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

- 1249 -

Tax ID No. 7719404005 (Russia); Registration
Number 1157746133654 (Russia) [RUSSIA-
EO14024].

MINERA LA CASTELLANA Y ANEXAS S.A. DE

C.V., Culiacan, Sinaloa, Mexico; R.F.C.
MCA9011192R3 (Mexico) [SDNTK].

MINERA MI ESPERANZA, S.A., Honduras; Col.

Las Hadas, Cont. a Aldeas S.O.S., No. 7501,
Distrito Central, Francisco Morazan, Honduras;
RTN 08019011419066 (Honduras) [SDNTK].

MINERA RIO PRESIDIO S.A. DE C.V., Culiacan,

Sinaloa, Mexico [SDNTK].

MINERALS MARKETING CORPORATION OF

ZIMBABWE (a.k.a. MMCZ), 90 Mutare Road,
Harare, Zimbabwe; P.O. Box 2628, Harare,
Zimbabwe; Phone No. 263-4-486946; Fax No.
263-4-487261 [ZIMBABWE].

MINERVEN (a.k.a. COMPANIA GENERAL DE

MINERIA DE VENEZUELA; a.k.a.
CORPORACION VENEZOLANA DE
GUAYANA MINERVEN C.A.; a.k.a. CVG
COMPANIA GENERAL DE MINERIA DE
VENEZUELA CA; a.k.a. CVG MINERVEN), Via
principal Carapal, El Callao, Bolivar, Venezuela;
Zona Industrial Caratal, El Callao, Bolivar,
Venezuela; National ID No. J006985970
(Venezuela) [VENEZUELA-EO13850].

MINES AND METALS ENGINEERING GMBH

(a.k.a. "M.M.E."), Georg-Glock-Str. 3,
Dusseldorf 40474, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 34095
(Germany); all offices worldwide [IRAN].

MINGZHENG INTERNATIONAL TRADING

LIMITED, Flat/RM A30 9/F, Silvercorp
International Tower, 707-713 Nathan Road,
Kowloon, Mong Kok, Hong Kong; 224-4 Shifa
Da Lu, RM 1305, Heping District, Shenyang
City, Liaoning Province, China; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC
OF KOREA; Linked To: SUN, Wei).

MINIMERCADO EL MANANTIAL DEL NEUTA,

Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha,
Cundinamarca, Colombia; Matricula Mercantil
No 1776209 (Colombia) [SDNTK].

MININ, Alexey Valerevich, Russia; DOB 27 May

1972; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201; Passport 120017582 (individual)
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

MINING ENTERPRISE NO 1 (a.k.a. MINING

ENTERPRISE NUMBER ONE; a.k.a. MYANMA
MINING ENTERPRISE NUMBER 1; a.k.a.
MYANMAR MINING ENTERPRISE NUMBER
1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar
Street, Forest Street, Monywa, Sagaing Region,
Burma; Organization Type: Mining and
Quarrying [BURMA-EO14014].

MINING ENTERPRISE NO 2 (a.k.a. MYANMA

MINING ENTERPRISE NUMBER 2; a.k.a.
MYANMAR MINING ENTERPRISE NUMBER
2; a.k.a. NO. 2 MINING ENTERPRISE; a.k.a.
NUMBER 2 MINING ENTERPRISE), Myay
Myint Quarter, Pyi Htaung Su Road, Myitkyina,
Kachin State, Burma; Organization Type:
Mining and Quarrying [BURMA-EO14014].

MINING ENTERPRISE NUMBER ONE (a.k.a.

MINING ENTERPRISE NO 1; a.k.a. MYANMA
MINING ENTERPRISE NUMBER 1; a.k.a.
MYANMAR MINING ENTERPRISE NUMBER
1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar
Street, Forest Street, Monywa, Sagaing Region,
Burma; Organization Type: Mining and
Quarrying [BURMA-EO14014].

MINISTERIO DEL INTERIOR (a.k.a. MINISTRY

OF INTERIOR; a.k.a. "MININT"), Aranguren and
Carlos Manuel de Cespedes, Havana, Cuba;
Organization Established Date Jun 1961
[GLOMAG].

MINISTERIO PUBLICO DE NICARAGUA, Km 4

Carretera a Masaya, Managua, Nicaragua;
Website https://ministeriopublico.gob.ni/; Target
Type Government Entity [NICARAGUA]
[NICARAGUA-NHRAA].

MINISTRY OF ATOMIC ENERGY INDUSTRY,

Haeun 2-Dong, Pyongchon 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].

MINISTRY OF CRUDE OIL (a.k.a. CRUDE OIL

INDUSTRY MINISTRY; a.k.a. GENERAL
BUREAU OF PETROLEUM INDUSTRY; a.k.a.
MINISTRY OF CRUDE OIL INDUSTRY),
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].

MINISTRY OF CRUDE OIL INDUSTRY (a.k.a.

CRUDE OIL INDUSTRY MINISTRY; a.k.a.
GENERAL BUREAU OF PETROLEUM
INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL),
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].

MINISTRY OF CULTURE AND ISLAMIC

GUIDANCE, Bahrestan Square, Avenue
Kamalolmolik, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

MINISTRY OF DEFENCE & ARMED FORCES

LOGISTICS (a.k.a. GOVERNMENT OF IRAN
DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE AND SUPPORT FOR ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE ARMED FORCES LOGISTICS;
a.k.a. MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MINISTRY OF DEFENCE OF BURMA (a.k.a.

MINISTRY OF DEFENSE OF BURMA; a.k.a.
TATMADAW), Building 24, Nay Pyi Taw,
Burma; Organization Established Date 01 Aug
1937; Target Type Government Entity [BURMA-
EO14014].

MINISTRY OF DEFENSE AND ARMED

FORCES LOGISTICS (a.k.a. GOVERNMENT
OF IRAN DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1250 -

MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MINISTRY OF DEFENSE AND SUPPORT FOR

ARMED FORCES LOGISTICS (a.k.a.
GOVERNMENT OF IRAN DEPARTMENT OF
DEFENSE; a.k.a. MINISTRY OF DEFENCE &
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE ARMED FORCES LOGISTICS;
a.k.a. MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MINISTRY OF DEFENSE ARMED FORCES

LOGISTICS (a.k.a. GOVERNMENT OF IRAN
DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MINISTRY OF DEFENSE DIRECTORATE OF

DEFENSE INDUSTRIES (a.k.a.

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

MINISTRY OF DEFENSE FOR ARMED

FORCES LOGISTICS (a.k.a. GOVERNMENT
OF IRAN DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MODAFL; a.k.a. MODSAF;
a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-E
DEFA VA POSHTYBANI-E NIRU-HAYE
MOSALLAH), Ferdowsi Avenue, Sarhang
Sakhaei Street, Tehran, Iran; PO Box 11365-
8439, Pasdaran Ave., Tehran, Iran; West side
of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MINISTRY OF DEFENSE LEGION EXPORT

(a.k.a. MINISTRY OF DEFENSE LOGISTICS
EXPORT; a.k.a. MODLEX), PO Box 16315-189,
Tehran, Iran, located on the west side of
Dabestan Street, Abbas Abad District, Tehran,
Iran; PO Box 19315-189, Pasdaran Street,
South Noubonyand Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MINISTRY OF DEFENSE LOGISTICS EXPORT

(a.k.a. MINISTRY OF DEFENSE LEGION
EXPORT; a.k.a. MODLEX), PO Box 16315-189,
Tehran, Iran, located on the west side of
Dabestan Street, Abbas Abad District, Tehran,
Iran; PO Box 19315-189, Pasdaran Street,
South Noubonyand Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MINISTRY OF DEFENSE OF BURMA (a.k.a.

MINISTRY OF DEFENCE OF BURMA; a.k.a.
TATMADAW), Building 24, Nay Pyi Taw,
Burma; Organization Established Date 01 Aug
1937; Target Type Government Entity [BURMA-
EO14014].

MINISTRY OF EMERGENCY SITUATIONS OF

THE DONETSK PEOPLE'S REPUBLIC (Cyrillic:

МИНИСТЕРСТВО

ПО

ЧРЕЗВЫЧАЙНЫМ

СИТУАЦИЯМ

ДОНЕЦКОЙ

НАРОДНОЙ

РЕСПУБЛИКИ),

60 Shchorsa St., Donetsk

283050, Ukraine; Target Type Unrecognized
Government Entity [RUSSIA-EO14024].

MINISTRY OF INTERIOR (a.k.a. MINISTERIO

DEL INTERIOR; a.k.a. "MININT"), Aranguren
and Carlos Manuel de Cespedes, Havana,
Cuba; Organization Established Date Jun 1961
[GLOMAG].

MINISTRY OF INTERNAL AFFAIRS IN

KURCHALOYEVSKY DISTRICT (a.k.a.
KURCHALOI DISTRICT BRANCH OF THE
MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
KURCHALOY POLICE DEPARTMENT; a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT), 163a A.A. Kadyrov
Prospekt, Kurchaloi, Kurchaloi District, Chechen
Republic 366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

MINISTRY OF LABOR, 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1251 -

Korea Sanctions Regulations section 510.214
[DPRK3].

MINISTRY OF LAND AND MARINE

TRANSPORT (a.k.a. MINISTRY OF LAND AND
MARITIME TRANSPORTATION OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA), 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].

MINISTRY OF LAND AND MARITIME

TRANSPORTATION OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA (a.k.a.
MINISTRY OF LAND AND MARINE
TRANSPORT), 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].

MINISTRY OF OIL AND MINERAL RESERVES

(a.k.a. SYRIAN MINISTRY OF PETROLEUM
AND MINERAL RESOURCES (Arabic:

ﺓﺭﺍﺯﻭ

ﺔﻴﻧﺪﻌﻤﻟﺍ

ﺓﻭﺮﺜﻟﺍ

ﻭ

ﻂﻔﻨﻟﺍ

)), Dummar, P.O. Box

31483, Damascus, Syria; Website
http://mopmr.gov.sy/ [SYRIA].

MINISTRY OF PEOPLE'S ARMED FORCES,

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].

MINISTRY OF PEOPLE'S SECURITY (a.k.a.

MINISTRY OF PUBLIC SECURITY; a.k.a.
"MPS"), 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].

MINISTRY OF PEOPLE'S SECURITY

CORRECTIONAL BUREAU (a.k.a. MINISTRY
OF PEOPLE'S SECURITY CORRECTIONAL
MANAGEMENT BUREAU; a.k.a. MINISTRY OF
PEOPLE'S SECURITY PRISON BUREAU),
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].

MINISTRY OF PEOPLE'S SECURITY

CORRECTIONAL MANAGEMENT BUREAU
(a.k.a. MINISTRY OF PEOPLE'S SECURITY
CORRECTIONAL BUREAU; a.k.a. MINISTRY
OF PEOPLE'S SECURITY PRISON BUREAU),
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].

MINISTRY OF PEOPLE'S SECURITY PRISON

BUREAU (a.k.a. MINISTRY OF PEOPLE'S
SECURITY CORRECTIONAL BUREAU; a.k.a.
MINISTRY OF PEOPLE'S SECURITY
CORRECTIONAL MANAGEMENT BUREAU),
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].

MINISTRY OF PETROLEUM (a.k.a. IRANIAN

MINISTRY OF PETROLEUM), Iranian Ministry
of Petroleum Building, Taleghani Ave., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

MINISTRY OF PUBLIC SECURITY (a.k.a.

MINISTRY OF PEOPLE'S SECURITY; a.k.a.
"MPS"), 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].

MINISTRY OF ROCKET INDUSTRY (Korean:

로케트공업부

) (a.k.a. ROCKET INDUSTRY

DEPARTMENT), Pyongchon, 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; Target Type Government
Entity [NPWMD] (Linked To: MUNITIONS
INDUSTRY DEPARTMENT).

MINISTRY OF STATE SECURITY (a.k.a. STATE

SECURITY DEPARTMENT), 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].

MINISTRY OF STATE SECURITY (a.k.a.

"MGB"), Luhansk People's Republic, Luhansk
City, Ukraine [CAATSA - RUSSIA].

MINISTRY OF STATE SECURITY BORDER

GUARD GENERAL BUREAU, 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; Organization Type: Public
order and safety activities [DPRK2].

MINISTRY OF STATE SECURITY FARM

BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM GUIDANCE BUREAU; a.k.a.
MINISTRY OF STATE SECURITY FARMING
BUREAU; a.k.a. MINISTRY OF STATE
SECURITY PRISONS BUREAU; a.k.a. STATE
SECURITY DEPARTMENT PRISONS
BUREAU), 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].

MINISTRY OF STATE SECURITY FARM

GUIDANCE BUREAU (a.k.a. MINISTRY OF
STATE SECURITY FARM BUREAU; a.k.a.
MINISTRY OF STATE SECURITY FARMING
BUREAU; a.k.a. MINISTRY OF STATE
SECURITY PRISONS BUREAU; a.k.a. STATE
SECURITY DEPARTMENT PRISONS
BUREAU), 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].

MINISTRY OF STATE SECURITY FARMING

BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY
OF STATE SECURITY FARM GUIDANCE
BUREAU; a.k.a. MINISTRY OF STATE
SECURITY PRISONS BUREAU; a.k.a. STATE
SECURITY DEPARTMENT PRISONS
BUREAU), 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1252 -

Sanctions Regulations section 510.214
[DPRK3].

MINISTRY OF STATE SECURITY PRISONS

BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY
OF STATE SECURITY FARM GUIDANCE
BUREAU; a.k.a. MINISTRY OF STATE
SECURITY FARMING BUREAU; a.k.a. STATE
SECURITY DEPARTMENT PRISONS
BUREAU), 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].

MINNIKHANOV, Rustam Nurgaliyevich (Cyrillic:

МИННИХАНОВ,

Рустам

Нургалиевич),

Tatarstan, Russia; Moscow, Russia; France;
Dubai, United Arab Emirates; DOB 01 Mar
1957; POB Noviy Arysh, Rybno-Slobodskiy
district, Tatarstan, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

MINNIKHANOVA, Gulsina Akhatovna (Cyrillic:

МИННИХАНОВА,

Гульсина

Ахатовна),

Unit

505, Building Topaz, Palm Jumeirah Tiara,
Dubai, United Arab Emirates; Kazan, Tatarstan,
Russia; France; Moscow, Russia; DOB 08 Dec
1967; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
MINNIKHANOV, Rustam Nurgaliyevich).

MINO CONGO (a.k.a. MINOCONGO; a.k.a.

MINOTERIE DU CONGO SPRL), Avenue
Konda-Konda No 2, Commune De Ngaliema,
Kinshasa 180, Congo, Democratic Republic of
the; D-U-N-S Number 850461914 [SDGT]
(Linked To: ASSI, Saleh).

MINOCONGO (a.k.a. MINO CONGO; a.k.a.

MINOTERIE DU CONGO SPRL), Avenue
Konda-Konda No 2, Commune De Ngaliema,
Kinshasa 180, Congo, Democratic Republic of
the; D-U-N-S Number 850461914 [SDGT]
(Linked To: ASSI, Saleh).

MINOTERIE DU CONGO SPRL (a.k.a. MINO

CONGO; a.k.a. MINOCONGO), Avenue Konda-
Konda No 2, Commune De Ngaliema, Kinshasa
180, Congo, Democratic Republic of the; D-U-
N-S Number 850461914 [SDGT] (Linked To:
ASSI, Saleh).

MINOTOR-SERVICE ENTERPRISE (a.k.a.

INDUSTRIAL-COMMERCIAL PRIVATE
UNITARY ENTERPRISE MINOTOR-SERVICE;
a.k.a. PROIZVODSTVENNO-TORGOVOYE
CHASTNOYE UNITARNOYE PREDPRIYATIYE
MINOTOR-SERVIS (Cyrillic:

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ЧАСТНОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

МИНОТОР-СЕРВИС);

a.k.a. UE MINOTOR-

SERVICE; a.k.a. UP MINATOR-SERVIS
(Cyrillic:

УП

МIНАТОР-СЭРВIС);

a.k.a. UP

MINOTOR-SERVIS (Cyrillic:

УП

МИНОТОР-

СЕРВИС);

a.k.a. VYTVORCHA-HANDLEVAYE

PRYVATNAYE UNITARNAYE
PRADPRYEMSTVA MINATOR-SERVIS
(Cyrillic:

ВЫТВОРЧА-ГАНДЛЕВАЕ

ПРЫВАТНАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

МIНАТОР-СЭРВIС)),

ul.

Karvata, d. 84, kom. 1, Minsk 220139, Belarus
(Cyrillic:

ул.

Карвата,

д.

84,

ком.

г.

Минск

220139, Belarus); Radialnaya str., 40, Minsk
220070, Belarus; Organization Established Date
1991; Registration Number 100665069
(Belarus) [BELARUS-EO14038].

MINSK GUVD (Cyrillic:

ГУВД

МИНСК)

(a.k.a.

GLAVNOYE UPRAVLENIE VNUTRENNIKH
DEL MINSKOVO GORISPOLKOMA; a.k.a.
MAIN INTERNAL AFFAIRS DIRECTORATE OF
THE MINSK CITY EXECUTIVE COMMITTEE
(Cyrillic:

ГЛАВНОЕ

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

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].

MINSK OMON (Cyrillic:

МИНСК

ОМОН)

(a.k.a.

MINSK OTRYAD MILITSII OSOBOVO
NAZNACHENIYA; a.k.a. MINSK SPECIAL
PURPOSE MOBILE UNIT; a.k.a. MINSK
SPECIAL PURPOSE POLICE UNIT (Cyrillic:

МИНСКИЙ

ОТРЯД

МИЛИЦИИ

ОСОБОГО

НАЗНАЧЕНИЯ);

a.k.a. MINSK SPECIAL TASK

POLICE FORCE), Heroes of the 120th Division
St, 42, Minsk, Belarus (Cyrillic:

ул.Героев

120-й

дивизии,

42,

г.Минск,

Belarus) [BELARUS].

MINSK OTRYAD MILITSII OSOBOVO

NAZNACHENIYA (a.k.a. MINSK OMON
(Cyrillic:

МИНСК

ОМОН);

a.k.a. MINSK

SPECIAL PURPOSE MOBILE UNIT; a.k.a.
MINSK SPECIAL PURPOSE POLICE UNIT
(Cyrillic:

МИНСКИЙ

ОТРЯД

МИЛИЦИИ

ОСОБОГО

НАЗНАЧЕНИЯ);

a.k.a. MINSK

SPECIAL TASK POLICE FORCE), Heroes of
the 120th Division St, 42, Minsk, Belarus
(Cyrillic:

ул.Героев

120-й

дивизии,

42,

г.Минск,

Belarus) [BELARUS].

MINSK SPECIAL PURPOSE MOBILE UNIT

(a.k.a. MINSK OMON (Cyrillic:

МИНСК

ОМОН);

a.k.a. MINSK OTRYAD MILITSII OSOBOVO
NAZNACHENIYA; a.k.a. MINSK SPECIAL
PURPOSE POLICE UNIT (Cyrillic:

МИНСКИЙ

ОТРЯД

МИЛИЦИИ

ОСОБОГО

НАЗНАЧЕНИЯ);

a.k.a. MINSK SPECIAL TASK

POLICE FORCE), Heroes of the 120th Division
St, 42, Minsk, Belarus (Cyrillic:

ул.Героев

120-й

дивизии,

42,

г.Минск,

Belarus) [BELARUS].

MINSK SPECIAL PURPOSE POLICE UNIT

(Cyrillic:

МИНСКИЙ

ОТРЯД

МИЛИЦИИ

ОСОБОГО

НАЗНАЧЕНИЯ)

(a.k.a. MINSK

OMON (Cyrillic:

МИНСК

ОМОН);

a.k.a. MINSK

OTRYAD MILITSII OSOBOVO
NAZNACHENIYA; a.k.a. MINSK SPECIAL
PURPOSE MOBILE UNIT; a.k.a. MINSK
SPECIAL TASK POLICE FORCE), Heroes of
the 120th Division St, 42, Minsk, Belarus
(Cyrillic:

ул.Героев

120-й

дивизии,

42,

г.Минск,

Belarus) [BELARUS].

MINSK SPECIAL TASK POLICE FORCE (a.k.a.

MINSK OMON (Cyrillic:

МИНСК

ОМОН);

a.k.a.

MINSK OTRYAD MILITSII OSOBOVO
NAZNACHENIYA; a.k.a. MINSK SPECIAL
PURPOSE MOBILE UNIT; a.k.a. MINSK
SPECIAL PURPOSE POLICE UNIT (Cyrillic:

МИНСКИЙ

ОТРЯД

МИЛИЦИИ

ОСОБОГО

НАЗНАЧЕНИЯ)),

Heroes of the 120th Division

St, 42, Minsk, Belarus (Cyrillic:

ул.Героев

120-й

дивизии,

42,

г.Минск,

Belarus) [BELARUS].

MINSK WHEEL TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ)

(a.k.a. MINSK WHEEL TRACTOR PLANT JSC;
a.k.a. MINSK WHEEL TRACTOR PLANT
OPEN JOINT STOCK COMPANY; a.k.a.
MINSK WHEELED TRACTOR PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"), Partizanski ave 150,

220021, Belarus; Target Type State-Owned
Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

MINSK WHEEL TRACTOR PLANT JSC (a.k.a.

MINSK WHEEL TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL TRACTOR PLANT
OPEN JOINT STOCK COMPANY; a.k.a.
MINSK WHEELED TRACTOR PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:

"ОАО

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1253 -

МЗКТ");

a.k.a. "VOLAT"), Partizanski ave 150,

220021, Belarus; Target Type State-Owned
Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

MINSK WHEEL TRACTOR PLANT OPEN JOINT

STOCK COMPANY (a.k.a. MINSK WHEEL
TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL

TRACTOR PLANT JSC; a.k.a. MINSK
WHEELED TRACTOR PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"), Partizanski ave 150,

220021, Belarus; Target Type State-Owned
Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

MINSK WHEELED TRACTOR PLANT (a.k.a.

MINSK WHEEL TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL TRACTOR PLANT JSC;
a.k.a. MINSK WHEEL TRACTOR PLANT
OPEN JOINT STOCK COMPANY; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"), Partizanski ave 150,

220021, Belarus; Target Type State-Owned
Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

MIR BIZNES BANK (f.k.a. BANK MELLI IRAN

ZAO; a.k.a. JOINT STOCK COMPANY 'MIR
BUSINESS BANK'; a.k.a. JSC 'MB BANK';
a.k.a. MB BANK; a.k.a. MB BANK, AO; a.k.a.
MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK (Cyrillic:

МИР

БИЗНЕС

БАНК);

a.k.a.

MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova
St., Moscow 105062, Russia; 6a Lenin Square
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

MIR BIZNES BANK, AO (f.k.a. BANK MELLI

IRAN ZAO; a.k.a. JOINT STOCK COMPANY
'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK';
a.k.a. MB BANK; a.k.a. MB BANK, AO; a.k.a.
MIR BIZNES BANK; a.k.a. MIR BUSINESS
BANK (Cyrillic:

МИР

БИЗНЕС

БАНК);

a.k.a.

MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,

Moscow 105062, Russia; Russia; 9/1 Mashkova
St., Moscow 105062, Russia; 6a Lenin Square
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

MIR BUSINESS BANK (Cyrillic:

МИР

БИЗНЕС

БАНК)

(f.k.a. BANK MELLI IRAN ZAO; a.k.a.

JOINT STOCK COMPANY 'MIR BUSINESS
BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK;
a.k.a. MB BANK, AO; a.k.a. MIR BIZNES
BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a.
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova
St., Moscow 105062, Russia; 6a Lenin Square
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

MIR BUSINESS BANK ZAO (f.k.a. BANK MELLI

IRAN ZAO; a.k.a. JOINT STOCK COMPANY
'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK';
a.k.a. MB BANK; a.k.a. MB BANK, AO; a.k.a.
MIR BIZNES BANK; a.k.a. MIR BIZNES BANK,
AO; a.k.a. MIR BUSINESS BANK (Cyrillic:

МИР

БИЗНЕС

БАНК)),

9/1 ul Mashkova, Moscow

105062, Russia; Russia; 9/1 Mashkova St.,
Moscow 105062, Russia; 6a Lenin Square Bld.
A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

MIR RAHMAN, Haji (a.k.a. RACHMANI MIR

RACHMAN, Chatzi Atzmal; a.k.a. RAHMANI
MIR RAHMAN, Ajmal; a.k.a. RAHMANI MIR
RAHMAN, Haji Ajmal (Cyrillic:

РАХМАНИ

МИР

РАХМАН,

Хаджи

Аджмал;

Greek:

ΡΑΧΜΑΝΙ

ΜΙΡ

ΡΑΧΜΑΝ,

Χατζη

Ατζμαλ);

a.k.a. RAHMANI,

Ajmail; a.k.a. RAHMANI, Ajmal; a.k.a.
RAHMANI, Haji Ajmal), Meadows, No. 9, Street
14, Villa 3, Dubai 346049, United Arab
Emirates; DOB 01 Jun 1982; alt. DOB 01 Jan
1982; nationality Afghanistan; alt. nationality
Hungary; alt. nationality Belgium; alt. nationality
Cyprus; alt. nationality Saint Kitts and Nevis;
Gender Male; Passport L00014320 (Cyprus)

expires 28 Jan 2031; alt. Passport K00202144
(Cyprus) issued 24 Nov 2014 expires 24 Nov
2024; alt. Passport K00285499 (Cyprus); alt.
Passport RE0001606 (Saint Kitts and Nevis);
alt. Passport O2100300 (Afghanistan) expires
09 May 2023; alt. Passport D0007970
(Afghanistan) expires 21 Jul 2024; National ID
No. 8206014981 (Bulgaria) (individual)
[GLOMAG].

MIR VAKILI, Seyed Ali Akbar (a.k.a. HAMID,

Huseyini; a.k.a. MARALLU, Behnam Shahriyari;
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].

MIR, Sajid (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. MAJID, Sajjid;
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].

MIR, 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. MAJID, Sajjid;
a.k.a. MIR, Sajid); 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].

MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301,

Cali, Colombia; NIT # 805009267-0 (Colombia)
[SDNT].

MIRA IHRACAT ITHALAT PETROL URUNLERI

SANAYI TICARET LIMITED SIRKETI, No. 26A
Kayanarca Mahallesi, Yoruk Sokak, Pendik,
Istanbul 34890, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2018;
Commercial Registry Number 168940 (Turkey)
[SDGT] (Linked To: HIZBALLAH).

MIRA PEREZ, Fredy Alonso (a.k.a. "FREDY

COLAS"); DOB 02 Jul 1966; POB Bogota,
Colombia; citizen Colombia; Cedula No.
71683988 (Colombia) (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1254 -

MIRACLE TRANSPORTATION LIMITED (a.k.a.

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

MIRACLE TRANSPORTATION LTD (a.k.a.

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

MIRAGE FOR ENGINEERING AND TRADING

(a.k.a. "MIRAGE FOR ENGINEERING"), Kalim
Bechara Building, 2nd floor, Trabulsi Street,
Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

MIRAGE FOR WASTE MANAGEMENT AND

ENVIRONMENTAL SERVICES SARL, PO Box
113/6655, Msieleh Main Road, Rabiyeh
Building, 2nd floor, Msieheh, Lebanon; Website
www.miragewm.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

MIRAJ, Yusuf Ali (a.k.a. MERAJ, Yusef Ali; a.k.a.

MURAJ, Yousef Ali), Iran; DOB 10 Jun 1978;
nationality Pakistan; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport AH0989891 (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

MIRAMONTE INVESTMENTS LIMITED,

Louloupis Court, Floor No: 7, Christodoylou
Chatzipaylou 205, Limassol 3036, Cyprus;
Organization Established Date 06 Apr 2021;
Registration Number C420204 (Cyprus)
[RUSSIA-EO14024] (Linked To: USMANOV,
Alisher Burhanovich).

MIRATH S.A.L., Airport Road, Section 11,

Property 5728, Chiyah, Lebanon; Commercial
Registry Number 2030248 (Lebanon) [SDGT]
(Linked To: NUR-AL-DIN, Jawad).

MIRDASH, Misbah, Syria; DOB 02 Jan 1970;

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

MIRE, Mohamed, Jilib, Lower Juba, Somalia;

Qunyo Barrow, Middle Juba, Somalia; DOB
1962; alt. DOB 1960; alt. DOB 1955; POB
Kismayo, 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).

MIRE, Mohamed (a.k.a. ALI, Mohamed Mire;

a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE,
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),
Puntland, Somalia; DOB 1975; alt. DOB 1974;
alt. DOB 1976; nationality Somalia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

MIRE, Mohamed Ali (a.k.a. ALI, Mohamed Mire;

a.k.a. MIRE, Mohamed; a.k.a. MIRE,
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),
Puntland, Somalia; DOB 1975; alt. DOB 1974;
alt. DOB 1976; nationality Somalia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

MIRE, Muhammad (a.k.a. ALI, Mohamed Mire;

a.k.a. MIRE, Mohamed; a.k.a. MIRE, Mohamed
Ali; a.k.a. YUSUF, Mohamed Mire Ali),
Puntland, Somalia; DOB 1975; alt. DOB 1974;
alt. DOB 1976; nationality Somalia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

MIREMBE, Dorah, Uganda; DOB 27 Feb 1979;

nationality Uganda; Gender Female; National ID
No. 001278404 (Uganda) (individual)
[GLOMAG].

MIRHEIDARI, Mohammad Reza (a.k.a.

MIRHEYDARY, Mohammad Reza), Iran; DOB
1956; alt. DOB 1957; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[CAATSA - IRAN].

MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI,

Ali Asghar; a.k.a. HEJAZI, Asghar; a.k.a.
HEJAZI, Asghar Sadegh; a.k.a. HEJAZI,
Seyyed Ali Asghar; a.k.a. MIRHEJAZI, Ali;
a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-
HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
Esfahan, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Security
Deputy of Supreme Leader; Member of the
Leader's Planning Chamber; Head of Security
of Supreme Leader's Office; Deputy Chief of
Staff of the Supreme Leader's Office (individual)
[IRAN-HR] [IRAN-EO13876].

MIRHEJAZI, Ali (a.k.a. HEJAZI, Ali Asghar; a.k.a.

HEJAZI, Asghar; a.k.a. HEJAZI, Asghar
Sadegh; a.k.a. HEJAZI, Seyyed Ali Asghar;
a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
MIR-HEJAZI, Ali Asqar; a.k.a. MIR-HEJAZI,
Asghar), Iran; DOB 08 Sep 1946; POB Esfahan,
Iran; nationality Iran; citizen Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Security Deputy of
Supreme Leader; Member of the Leader's
Planning Chamber; Head of Security of
Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual)
[IRAN-HR] [IRAN-EO13876].

MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Ali

Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI,
Asghar Sadegh; a.k.a. HEJAZI, Seyyed Ali
Asghar; a.k.a. MIR-HEJAZI RUHANI, Ali Asqar;
a.k.a. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI,
Asghar), Iran; DOB 08 Sep 1946; POB Esfahan,
Iran; nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Security Deputy of
Supreme Leader; Member of the Leader's
Planning Chamber; Head of Security of
Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual)
[IRAN-HR] [IRAN-EO13876].

MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Ali Asghar;

a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI, Asghar
Sadegh; a.k.a. HEJAZI, Seyyed Ali Asghar;
a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar),
Iran; DOB 08 Sep 1946; POB Esfahan, Iran;
nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Security Deputy of
Supreme Leader; Member of the Leader's
Planning Chamber; Head of Security of
Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual)
[IRAN-HR] [IRAN-EO13876].

MIRHEYDARY, Mohammad Reza (a.k.a.

MIRHEIDARI, Mohammad Reza), Iran; DOB
1956; alt. DOB 1957; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[CAATSA - IRAN].

MIRIM COLLEGE (a.k.a. COMMAND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1255 -

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
1981; Target Type Government Entity [DPRK2].

MIRIM SHIPPING CO LTD, Tonghung-dong,

Chung-guyok, 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; Vessel Registration
Identification IMO 5647684 [DPRK3].

MIRIM UNIVERSITY (a.k.a. COMMAND

AUTOMATION COLLEGE OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. KIM IL MILITARY
UNIVERSITY; a.k.a. KIM IL POLITICAL
MILITARY UNIVERSITY; a.k.a. KIM IL SUNG
MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG
UNIVERSITY AUTOMATION UNIVERSITY;
a.k.a. MILITARY CAMP 144 OF THE KOREAN
PEOPLE'S ARMY; a.k.a. MIRIM COLLEGE;
a.k.a. NO. 144 MILITARY CAMP OF THE
CHOSUN PEOPLE'S ARMY; a.k.a.
PYONGYANG UNIVERSITY OF
AUTOMATION; a.k.a. UNIVERSITY OF
AUTOMATION), 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; Organization Established Date
1981; Target Type Government Entity [DPRK2].

MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz

Malluh (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz;
a.k.a. MJERESH, Abdulazeez Mlawwah
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";
a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] (Linked To:
KATA'IB HIZBALLAH).

MIRKAN, Anas 'Adil, Syria; DOB 01 Jul 1983;

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

MIRKARIMI, Seyed Ali; DOB 20 Sep 1983; POB

Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 86486868

(Iran); National ID No. 428-486320-7; Birth
Certificate Number 1973 (individual) [CYBER2].

MIRONOV, Sergei Mikhailovich (a.k.a.

MIRONOV, Sergey Mikhailovich (Cyrillic:

МИРОНОВ,

Сергей

Михайлович)),

Russia;

DOB 14 Feb 1953; POB Pushkin, St.
Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

MIRONOV, Sergey Mikhailovich (Cyrillic:

МИРОНОВ,

Сергей

Михайлович)

(a.k.a.

MIRONOV, Sergei Mikhailovich), Russia; DOB
14 Feb 1953; POB Pushkin, St. Petersburg,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

MIRTILIANO BERMUDEZ, Alberto (a.k.a.

BERMUDEZ VALDERREY, Alberto Mirtiliano),
Anaco, Anzoategui, Venezuela; DOB 17 Feb
1968; Gender Male; Cedula No. 9895508
(Venezuela) (individual) [VENEZUELA].

MIRTOVA, Elena Yuryevna (Cyrillic:

МИРТОВА,

Елена

Юрьевна)

(a.k.a. MIRTOVA, Yelena

(Cyrillic:

МИРТОВА,

Елена)),

Saint Petersburg,

Russia; DOB 06 Jul 1961; POB Novokuznetsk,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
ROLDUGIN, Sergei Pavlovich).

MIRTOVA, Yelena (Cyrillic:

МИРТОВА,

Елена)

(a.k.a. MIRTOVA, Elena Yuryevna (Cyrillic:

МИРТОВА,

Елена

Юрьевна)),

Saint

Petersburg, Russia; DOB 06 Jul 1961; POB
Novokuznetsk, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROLDUGIN, Sergei Pavlovich).

MIRVAKILI, Seyed Aliakbar (a.k.a. HAMID,

Huseyini; a.k.a. MARALLU, Behnam Shahriyari;
a.k.a. MIR VAKILI, Seyed Ali Akbar; 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].

MIRVAKILI, Seyedaliakbar (a.k.a. HAMID,

Huseyini; a.k.a. MARALLU, Behnam Shahriyari;
a.k.a. MIR VAKILI, Seyed Ali Akbar; a.k.a.
MIRVAKILI, Seyed Aliakbar; 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].

MIRZA CO. (a.k.a. MIRZA COMPANY (Arabic:

ﺍﺯﺮﻴﻣ

ﺔﻛﺮﺷ

)), Marota City, Eastern Villas, Mazeh,

Damascus 096311, Syria; Organization
Established Date 14 Jan 2018; Organization
Type: Construction of buildings; alt.
Organization Type: Real estate activities with
own or leased property [SYRIA] (Linked To:
DAMASCUS CHAM HOLDING COMPANY).

MIRZA COMPANY (Arabic:

ﺍﺯﺮﻴﻣ

ﺔﻛﺮﺷ

) (a.k.a.

MIRZA CO.), Marota City, Eastern Villas,
Mazeh, Damascus 096311, Syria; Organization
Established Date 14 Jan 2018; Organization
Type: Construction of buildings; alt.
Organization Type: Real estate activities with
own or leased property [SYRIA] (Linked To:
DAMASCUS CHAM HOLDING COMPANY).

MIRZABEYGI, Milad, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3370084457
(Iran) (individual) [HRIT-IR] (Linked To: NET
PEYGARD SAMAVAT COMPANY).

MIRZAEI, Ahmed (a.k.a. MIRZAEI, Haj Ahmad

(Arabic:

ﯽﯾﺍﺯﺮﯿﻣ

ﺪﻤﺣﺍ

ﺝﺎﺣ

); a.k.a. MIRZAEI,

Hajahmad; a.k.a. MIRZAYI, Hajj Ahmad),
Tehran, Iran; DOB 09 Feb 1957; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 4268935215 (Iran); Colonel (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MIRZAEI, Haj Ahmad (Arabic:

ﯽﯾﺍﺯﺮﯿﻣ

ﺪﻤﺣﺍ

ﺝﺎﺣ

)

(a.k.a. MIRZAEI, Ahmed; a.k.a. MIRZAEI,
Hajahmad; a.k.a. MIRZAYI, Hajj Ahmad),
Tehran, Iran; DOB 09 Feb 1957; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 4268935215 (Iran); Colonel (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1256 -

FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MIRZAEI, Hajahmad (a.k.a. MIRZAEI, Ahmed;

a.k.a. MIRZAEI, Haj Ahmad (Arabic:

ﺪﻤﺣﺍ

ﺝﺎﺣ

ﯽﯾﺍﺯﺮﯿﻣ

); a.k.a. MIRZAYI, Hajj Ahmad), Tehran,

Iran; DOB 09 Feb 1957; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4268935215 (Iran); Colonel (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MIRZAEI, Mohammad Ali, Iran; DOB 18 Jul 1995;

POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport I42045850
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MIRZAEI, Reza, Iran; DOB 15 May 1992; POB

Ahar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport F22578558 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

MIRZAYI, Hajj Ahmad (a.k.a. MIRZAEI, Ahmed;

a.k.a. MIRZAEI, Haj Ahmad (Arabic:

ﺪﻤﺣﺍ

ﺝﺎﺣ

ﯽﯾﺍﺯﺮﯿﻣ

); a.k.a. MIRZAEI, Hajahmad), Tehran,

MISHAAL, Khalid, Damascus, Syria; DOB 1956;

POB Silwad, Ramallah, West Bank (Palestinian
Authority) (individual) [SDGT].

MISHCHENKO, Diana Igorevna (Cyrillic:

МИЩЕНКО,

Диана

Игоревна),

Moscow,

Russia; DOB 12 May 1977; nationality Russia;
citizen Russia; Gender Female (individual)
[RUSSIA-EO14024].

MISHKIN, Alexander Yevgeniyevich (a.k.a.

PETROV, Alexander), Moscow, Russia; DOB
13 Jul 1979; POB Loyga, Russia; alt. POB
Kotlas, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

MISHONOVA, Ksenia Vladimirovna (a.k.a.

MISHONOVA, Kseniya Vladimirovna (Cyrillic:

МИШОНОВА,

Ксения

Владимировна)),

Stroiteley Blvd, Krasnogorsk, Moscow Region
143407, Russia; DOB 14 Dec 1972; nationality
Russia; citizen Russia; Gender Female; Tax ID
No. 504210986101 (Russia) (individual)
[RUSSIA-EO14024].

MISHONOVA, Kseniya Vladimirovna (Cyrillic:

МИШОНОВА,

Ксения

Владимировна)

(a.k.a.

MISHONOVA, Ksenia Vladimirovna), 1
Stroiteley Blvd, Krasnogorsk, Moscow Region
143407, Russia; DOB 14 Dec 1972; nationality
Russia; citizen Russia; Gender Female; Tax ID
No. 504210986101 (Russia) (individual)
[RUSSIA-EO14024].

MISHUSTIN, Aleksandr Mikhaylovich (a.k.a.

MISHUSTIN, Alexander), Russia; DOB 13 Dec
2000; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
MISHUSTIN, Mikhail Vladimirovich).

MISHUSTIN, Aleksey Mikhaylovich (a.k.a.

MISHUSTIN, Alexey; a.k.a. MISHUSTIN,
Alexy), Russia; Switzerland; DOB 07 Jul 1999;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: MISHUSTIN,
Mikhail Vladimirovich).

MISHUSTIN, Alexander (a.k.a. MISHUSTIN,

Aleksandr Mikhaylovich), Russia; DOB 13 Dec
2000; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
MISHUSTIN, Mikhail Vladimirovich).

MISHUSTIN, Alexey (a.k.a. MISHUSTIN, Aleksey

Mikhaylovich; a.k.a. MISHUSTIN, Alexy),
Russia; Switzerland; DOB 07 Jul 1999;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: MISHUSTIN,
Mikhail Vladimirovich).

MISHUSTIN, Alexy (a.k.a. MISHUSTIN, Aleksey

Mikhaylovich; a.k.a. MISHUSTIN, Alexey),
Russia; Switzerland; DOB 07 Jul 1999;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: MISHUSTIN,
Mikhail Vladimirovich).

MISHUSTIN, Mikhail (a.k.a. MISHUSTIN, Mikhail

Vladimirovich (Cyrillic:

МИШУСТИН,

Михаил

Владимирович)),

Moscow, Russia; DOB 03

Mar 1966; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

MISHUSTIN, Mikhail Vladimirovich (Cyrillic:

МИШУСТИН,

Михаил

Владимирович)

(a.k.a.

MISHUSTIN, Mikhail), Moscow, Russia; DOB
03 Mar 1966; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

MISHUSTINA, Vladlena Yuryevna (a.k.a.

RAZINOVA, Vladlena Yuryevna), Moscow,
Russia; DOB 02 Jan 1976; nationality Russia;
Gender Female; Tax ID No. 770300684690
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: MISHUSTIN, Mikhail Vladimirovich).

MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI,

Martin; a.k.a. KOUMTAMADJI, Martin Nadingar;
a.k.a. NKOUMTAMADJI, Martin), Congo,
Republic of the; DOB 05 Oct 1965; alt. DOB 03
Mar 1965; POB Kobo, Central African Republic;
alt. POB Ndinaba, Chad; nationality Chad;
General (individual) [CAR].

MITDCO (a.k.a. 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.
"MITD"), 5th Floor, No. 523, Aseman Tower,
Pasdaran St., Tehran, Iran; Website
www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MITIN, Sergei Gerasimovich (Cyrillic:

МИТИН,

Сергей

Герасимович)

(a.k.a. MITIN, Sergey

Gerasimovich), Russia; DOB 14 Jun 1951;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

MITIN, Sergey Gerasimovich (a.k.a. MITIN,

Sergei Gerasimovich (Cyrillic:

МИТИН,

Сергей

Герасимович)),

Russia; DOB 14 Jun 1951;

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

MITISHINSKIY SCIENTIFIC RESEARCH

INSTITUTE OF RADIO MEASURING
INSTRUMENTS (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE MNIIRIP; a.k.a.
MYTISHCHI RESEARCH INSTITUTE FOR RF
MEASUREMENT INSTRUMENTS), ul
Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87,
Mytishchi, Moskovskaya 141002, Russia; Tax
ID No. 5029008940 (Russia); Registration
Number 1035005501629 (Russia) [RUSSIA-
EO14024].

MITSUYASU, Katsuaki (Japanese:

光安克明

), 3-

6-26 Shinohara Nakamachi, Nada-ku, Kobe,
Hyogo, Japan (Japanese:

灘区篠原中町三丁目６番２６号

神戸市

兵庫県

, Japan); 5-22-36 Hakataekiminami

Hakata-ku, Fukuoka-shi 812-0016, Japan; DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1257 -

29 Nov 1959; Gender Male (individual) [TCO]
(Linked To: YAMAGUCHI-GUMI).

MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy

Arkadyevich); DOB 20 May 1966; Supervisory
Board Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

MITYAEV, Dmitriy Arkadyevich (a.k.a. MITYAEV,

Dmitriy); DOB 20 May 1966; Supervisory Board
Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

MIXINFO LLC (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a.
LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ,
OOO; a.k.a. NOVINFO LLC; a.k.a. NOVINFO,
OOO), 55 Savushkina Street, St. Petersburg,
Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238,
ul. Optikov, St. Petersburg, Russia; d. 4 litera B
pom. 22-N, ul. Starobelskaya, St. Petersburg,
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848].

MIZAN MACHINE MANUFACTURING GROUP

(a.k.a. "3MG"), P.O. Box 16595-365, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

MIZU SUSHI LOUNGE, Av. Francisco Villa 1329

Planta Alta, Residencial Fluvial Vallarta, Puerto
Vallarta, Jalisco, Mexico; Av. Gral. Eulogio
Parra 3200 Esq. Aztecas, Plaza Entorno
Margarita L. 22 Piso 2, Col. Monraz,
Guadalajara, Jalisco, Mexico; Website
www.mizusushi.mx [SDNTK].

MIZULINA, Elena Borisovna (a.k.a. MIZULINA,

Yelena Borisovna (Cyrillic:

МИЗУЛИНА,

Елена

Борисовна)),

Russia; DOB 09 Dec 1954; POB

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

MIZULINA, Yelena Borisovna (Cyrillic:

МИЗУЛИНА,

Елена

Борисовна)

(a.k.a.

MIZULINA, Elena Borisovna), Russia; DOB 09
Dec 1954; POB Bui, Kostroma, Russia;
nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

MJERESH, Abdulazeez Mlawwah Mjeresh (a.k.a.

AL-MOHAMMEDAWI, Abdul Aziz; a.k.a.
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
Malluh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";
a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] (Linked To:
KATA'IB HIZBALLAH).

MK INTERROS INVEST (a.k.a.

INTERNATIONAL LIMITED LIABILITY
COMPANY INTERROS INVEST (Cyrillic:

МЕЖДУНАРОДНАЯ

КОМПАНИЯ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРРОС

ИНВЕСТ);

f.k.a. INTERROS LIMITED; f.k.a.

OLDERFREY HOLDINGS LIMITED), Building
8, Office 201/2, Melkovodny Village, Russky
Island, Primorsky Krai 690922, Russia;
Organization Established Date 13 Jan 2023;
Tax ID No. 2540273856 (Russia); Registration
Number 1232500000325 (Russia) [RUSSIA-
EO14024] (Linked To: POTANIN, Vladimir
Olegovich).

MK VITYAZ AO (a.k.a. VITYAZ MACHINE

BUILDING COMPANY JOINT STOCK
COMPANY (Cyrillic:

МАШИНОСТРОИТЕЛЬНАЯ

КОМПАНИЯ

ВИТЯЗЬ

АКЦИОНЕРНОЕ

OБЩЕСТВО)),

Shosse Industrialnoe d.2, Ishimbai 453203,
Russia; Tax ID No. 0261013879 (Russia);
Registration Number 1050202782277 (Russia)
[RUSSIA-EO14024].

MKB ISKRA AO (a.k.a. ISKRA ENGINEERING

DESIGN BUREAU JSC NAMED AFTER I.I.
KARTUKOV; a.k.a. JSC MBDB ISKRA), Proezd
Petrovsko-Razumovskii D. 28, Moscow 127287,
Russia; Organization Established Date 1946;
Tax ID No. 7714288059 (Russia); Registration
Number 1027714027395 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

MKRTYCEV, Asot (a.k.a. MKRTYCHEV, Ashot),

Hana Melichkova Street 3448/37, Bratislava
84105, Slovakia; DOB 07 May 1966; POB
Baku, Azerbaijan; citizen Slovakia; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations

section 510.214; Passport BD3843329
(Slovakia) expires 08 Apr 2029; alt. Passport
BD5609822 (Slovakia) expires 19 May 2024
(individual) [DPRK].

MKRTYCHEV, Ashot (a.k.a. MKRTYCEV, Asot),

MKS INTERNATIONAL (a.k.a. MKS

INTERNATIONAL CO. LTD.; a.k.a. MKS
INTERNATIONAL GROUP), Office No 4,
Babataher Street, Dr Fatemi Avenue, Tehran,
Iran; PO BOX 14155-4618, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MKS INTERNATIONAL CO. LTD. (a.k.a. MKS

INTERNATIONAL; a.k.a. MKS
INTERNATIONAL GROUP), Office No 4,
Babataher Street, Dr Fatemi Avenue, Tehran,
Iran; PO BOX 14155-4618, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MKS INTERNATIONAL GROUP (a.k.a. MKS

INTERNATIONAL; a.k.a. MKS
INTERNATIONAL CO. LTD.), Office No 4,
Babataher Street, Dr Fatemi Avenue, Tehran,
Iran; PO BOX 14155-4618, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MKSOFTTECH, Karachi, Pakistan; 631-C, 6th

Floor, Mashriq Center, Stadium Road, Karachi,
Pakistan; Website mksofttech.com; Email
Address info@mksofttech.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848] (Linked To:
RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali).

ML BILD EAD (a.k.a. ML BUILD EAD), 2A Krakra

Str., Oborishte Distr., Sofia, Stolichna 1527,
Bulgaria; Organization Established Date 2008;
V.A.T. Number BG 200108841 (Bulgaria)
[GLOMAG] (Linked To: DECART OOD).

ML BUILD EAD (a.k.a. ML BILD EAD), 2A Krakra

Str., Oborishte Distr., Sofia, Stolichna 1527,
Bulgaria; Organization Established Date 2008;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1258 -

V.A.T. Number BG 200108841 (Bulgaria)
[GLOMAG] (Linked To: DECART OOD).

ML HOLDING GROUP LIMITED, Office No. 12

On 19F Ho King Comm Ctr No. 2-16 Fa Yuen
St., Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 28 Sep 2020;
C.R. No. 2981092 (Hong Kong) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MLADIC, Ratko; DOB 12 Mar 1943; POB

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

MMCZ (a.k.a. MINERALS MARKETING

CORPORATION OF ZIMBABWE), 90 Mutare
Road, Harare, Zimbabwe; P.O. Box 2628,
Harare, Zimbabwe; Phone No. 263-4-486946;
Fax No. 263-4-487261 [ZIMBABWE].

MMK METALURJI PORT (a.k.a. MMK

METALURJI SANAYI TICARET VE LIMAN
ISLETMECILIGI ANONIM SIRKETI (Latin: MMK

METALÜRJİ

SANAYİ

TİCARET

LİMAN

İŞLETMECİLİĞİ

ANONİM

ŞİRKETİ);

a.k.a.

"MMK TURKEY"), Alparslan Turkes Bulvari, No:
342-91, Ozerli Mahallesi, Dortyol 31600,
Turkey; Kocaeli, Dilovasi, Turkey; Istanbul,
Turkey; Website https://mmkturkey.com.tr/;
Organization Established Date 12 Mar 1998; alt.
Organization Established Date 2010; Tax ID No.
0950055541 (Turkey); Legal Entity Number
789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIA-
EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

MMK METALURJI SANAYI TICARET VE LIMAN

ISLETMECILIGI ANONIM SIRKETI (Latin: MMK

METALÜRJİ

SANAYİ

TİCARET

LİMAN

İŞLETMECİLİĞİ

ANONİM

ŞİRKETİ)

(a.k.a.

MMK METALURJI PORT; a.k.a. "MMK
TURKEY"), Alparslan Turkes Bulvari, No: 342-
91, Ozerli Mahallesi, Dortyol 31600, Turkey;
Kocaeli, Dilovasi, Turkey; Istanbul, Turkey;
Website https://mmkturkey.com.tr/; Organization
Established Date 12 Mar 1998; alt. Organization
Established Date 2010; Tax ID No. 0950055541
(Turkey); Legal Entity Number
789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIA-
EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

MMK PAO (a.k.a. MAGNITOGORSK IRON &

STEEL WORKS; a.k.a. MAGNITOGORSK
IRON AND STEEL WORKS PJSC; 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].

MMK-FINANS OOO (a.k.a. IK MMK-FINANS;

a.k.a. INVESTITSIONNAYA KOMPANIYA
MMK-FINANS; a.k.a. LIMITED LIABILITY
COMPANY INVESTMENT COMPANY MMK-
FINANS; a.k.a. LLC IK MMK-FINANS (Cyrillic:

ООО

ИК

ММК-ФИНАНС);

a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС);

f.k.a. RASCHETNO-FONDOVY

TSENTR, ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO INVESTITSIONNAYA
KOMPANIYA), 70, ul. Kirova Magnitogorsk,
Chelyabinskaya Obl. 455019, Russia;
Organization Established Date 08 May 1996;
Tax ID No. 7446045354 (Russia); Government
Gazette Number 34565086 (Russia);
Registration Number 1057421016047 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

MMT LUXEMBURG (a.k.a. METAL & MINERAL

TRADE (MMT); a.k.a. METAL & MINERAL
TRADE S.A.R.L.; a.k.a. METAL AND MINERAL
TRADE (MMT); a.k.a. METAL AND MINERAL
TRADE S.A.R.L.; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

MMT SARL (a.k.a. METAL & MINERAL TRADE

(MMT); a.k.a. METAL & MINERAL TRADE
S.A.R.L.; a.k.a. METAL AND MINERAL TRADE
(MMT); a.k.a. METAL AND MINERAL TRADE
S.A.R.L.; a.k.a. MMT LUXEMBURG), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

MNANGAGWA, Emmerson Dambudzo; DOB 15

Sep 1946; Passport AD00060 (Zimbabwe);
Minister of Rural Housing and Social Amenities
(individual) [ZIMBABWE].

MNANGAGWA, JR., Emmerson Dambudzo, 41

Dacomb Drive, Chisipite, Harare, Zimbabwe;
DOB 20 Dec 1984; POB Harare, Zimbabwe;
nationality Zimbabwe; citizen Zimbabwe;
Gender Male; Passport AD005865 (Zimbabwe)
expires 25 Feb 2023; National ID No.
632149596A67 (Zimbabwe) (individual)
[ZIMBABWE] (Linked To: MNANGAGWA,
Emmerson Dambudzo).

MNASRI, Fethi Ben Rebai Ben Absha (a.k.a.

FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a.
"AMOR"), Via Toscana n.46, Bologna, Italy; Via
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
1969; POB Baja, Tunisia; Passport L497470
issued 03 Jun 1997 expires 02 Jun 2002
(individual) [SDGT].

MOA NICKEL SA, Cuba [CUBA].

MOA'LIN, Mohamed Haji Omar (a.k.a. HAJI,

Mohamed Omar; a.k.a. MA'ALIN, Mohamed
Omar; a.k.a. MAXAMED, Mohamed Cumar;
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).

MOALLEM INSURANCE CO., No. 35, Haghani

Blvd, Vanak Sq., Tehran 1517973511, Iran;
Website www.mic-ir.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid;

a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
a.k.a. AL-MUALLEM, Walid; a.k.a. MUALLEM,
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
DOB 1941; POB Damascus, Syria; Foreign and
Expatriates Minister; Minister for Foreign Affairs
(individual) [SYRIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1259 -

MOANES, Hossein (a.k.a. AL-'IBUDI, Hossein

Moanes; a.k.a. AL-'IBUDI, Husayn Mu'nis),
Baghdad, Iraq; DOB 24 Oct 1971; nationality
Iraq; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
A17308762 (Iraq) expires 10 Dec 2027
(individual) [SDGT] (Linked To: KATA'IB
HIZBALLAH).

MOASSESE AMOZESH VA TAHGHIGHATI

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

MOAZ ABDULLA DAEL FOR IMPORT AND

EXPORT (Arabic:

ﺩﺍﺮﯿﺘﺳﻺﻟ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﺫﺎﻌﻣ

ﺮﯾﺪﺼﺘﻟﺍﻭ

) (a.k.a. DA'IL IMPORT AND EXPORT;

a.k.a. MAATH ABDULLAH DAEL IMPORT AND
EXPORT), 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).

MOAZZAM, Hizbullah Qari (a.k.a. KHAN, Hizb

Ullah Astam; a.k.a. "Hazab Allah"; a.k.a. "Hazab
Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib
Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";
a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5,
Akhunabad, Chok Yadagr Branch, Peshawar,
Pakistan; Matin, Darah-ye Pech District, Kunar
Province, Afghanistan; DOB 01 Mar 1982; alt.
DOB 03 Jan 1982; POB Peshawar, Pakistan;
nationality Pakistan; National ID No.
1730113198199 (Pakistan) (individual) [SDGT]
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

MOBARAKEH STEEL COMPANY (a.k.a.

ESFAHAN'S MOBARAKEH STEEL COMPANY;
a.k.a. ESFAHAN'S MOBARAKEH STEEL
PUBLIC JOINT STOCK COMPANY), P.O. Box
161-84815, Mobarakeh, Esfahan 11131-84881,
Iran; Mobarakeh Steel Company, Sa'adat Abad
St., Azadi SQ., Esfahan, Esfahan, Iran;
Mobarakeh Steel Company, No. 2, Gol Azin

Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,
Tehran, Iran; Website www.en.msc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; 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:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10260289464 (Iran); Commercial Registry
Number 411175869887 (Iran) [SDGT] [IFSR]
[IFCA] [IRAN-EO13871] (Linked To: MEHR-E
EQTESAD-E IRANIAN INVESTMENT
COMPANY).

MOBILE VALUE-ADDED SERVICES

LABORATORY (a.k.a. VALUE-ADDED
SERVICES LABORATORY VASL), 8th Floor,
Azadi St., Sharif University of Technology,
Tehran, Iran; Website www.vaslab.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

MOBILE ZONE INTERNACIONAL IMPORT.

EXPORT. S.R.L. (a.k.a. MOBILE ZONE
INTERNACIONAL IMPORT-EXPORT S.R.L.;
a.k.a. MOBILE ZONE INTERNATIONAL
IMPORT-EXPORT S.R.L.), Ciudad del Este,
Paraguay; RUC # 80071113-0 (Paraguay)
[GLOMAG] (Linked To: DOLDAN GONZALEZ,
Liz Paola).

MOBILE ZONE INTERNACIONAL IMPORT-

EXPORT S.R.L. (a.k.a. MOBILE ZONE
INTERNACIONAL IMPORT. EXPORT. S.R.L.;
a.k.a. MOBILE ZONE INTERNATIONAL
IMPORT-EXPORT S.R.L.), Ciudad del Este,
Paraguay; RUC # 80071113-0 (Paraguay)
[GLOMAG] (Linked To: DOLDAN GONZALEZ,
Liz Paola).

MOBILE ZONE INTERNATIONAL IMPORT-

EXPORT S.R.L. (a.k.a. MOBILE ZONE
INTERNACIONAL IMPORT. EXPORT. S.R.L.;
a.k.a. MOBILE ZONE INTERNACIONAL
IMPORT-EXPORT S.R.L.), Ciudad del Este,
Paraguay; RUC # 80071113-0 (Paraguay)
[GLOMAG] (Linked To: DOLDAN GONZALEZ,
Liz Paola).

MOBILIZATION OF THE OPPRESSED

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

MOBILNYE PLATEZHI (a.k.a. MOBILNYE

PLATEZHI LIMITED LIABILITY COMPANY;
a.k.a. MOBILNYE PLATEZHI LLC), Pr-Kt
Kutuzovskii D. 41, Pom.169, Et.1, Komn.5,
Office 4, Moscow 121170, Russia; Website
round.ru; Tax ID No. 7730648774 (Russia);
Registration Number 1117746605811 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

MOBILNYE PLATEZHI LIMITED LIABILITY

COMPANY (a.k.a. MOBILNYE PLATEZHI;
a.k.a. MOBILNYE PLATEZHI LLC), Pr-Kt
Kutuzovskii D. 41, Pom.169, Et.1, Komn.5,
Office 4, Moscow 121170, Russia; Website
round.ru; Tax ID No. 7730648774 (Russia);
Registration Number 1117746605811 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

MOBILNYE PLATEZHI LLC (a.k.a. MOBILNYE

PLATEZHI; a.k.a. MOBILNYE PLATEZHI
LIMITED LIABILITY COMPANY), Pr-Kt
Kutuzovskii D. 41, Pom.169, Et.1, Komn.5,
Office 4, Moscow 121170, Russia; Website
round.ru; Tax ID No. 7730648774 (Russia);
Registration Number 1117746605811 (Russia)
[RUSSIA-EO14024] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1260 -

SOVCOMBANK OPEN JOINT STOCK
COMPANY).

MOBIN HOLDING LIMITED (f.k.a. GOLDEN

CROWN OVERSEAS LIMITED), 22 Long Acre,
Long Acre, London WC2E 9LY, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration
Number 09745038 (United Kingdom) [SDGT]
[IFSR] (Linked To: MADANIPOUR, Mahmoud).

MOBIN INTERNATIONAL LIMITED (a.k.a.

"MOBIN INTERNATIONAL LTD."), Office 2403,
Ahmad-Abberrhaim al-Attar, Dubai, United Arab
Emirates; Website www.mobinogp.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: NATIONAL IRANIAN OIL PRODUCTS
DISTRIBUTION COMPANY).

MOBIN IRAN ELECTRONICS DEVELOPMENT

COMPANY (a.k.a. IRAN MOBIN ELECTRONIC
DEVELOPMENT COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

ﻦﯿﺒﻣ

ﮏﯿﻧﻭﺮﺘﮑﻟﺍ

ﺵﺮﺘﺴﮔ

)), Ahmad Qassir

Bokharest St., Argentine Sq., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103492170 (Iran); Registration Number
313314 (Iran) [IRAN-EO13876] (Linked To:
EXECUTION OF IMAM KHOMEINI'S ORDER).

MOBIN PETROCHEMICAL (a.k.a. MOBIN

PETROCHEMICAL COMPANY; a.k.a. "MPC"),
Southern Pars Special Economic Energy Zone,
Assaluyeh, Bushehr, Iran; No. 50, DamanAfshar
Alley, Vanak Square, ValiAsr Street, Tehran
19697-53111, Iran; P.O. Box 75391-418,
Bushehr 1969753111, Iran; PO Box, Mashhad,
Iran; Website www.mobinpc.net; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 837 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

MOBIN PETROCHEMICAL COMPANY (a.k.a.

MOBIN PETROCHEMICAL; a.k.a. "MPC"),
Southern Pars Special Economic Energy Zone,
Assaluyeh, Bushehr, Iran; No. 50, DamanAfshar
Alley, Vanak Square, ValiAsr Street, Tehran
19697-53111, Iran; P.O. Box 75391-418,
Bushehr 1969753111, Iran; PO Box, Mashhad,
Iran; Website www.mobinpc.net; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 837 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

MOBITRONIX LLC, 302, Al Sanabil, Naser

Square, PO Box 41618, Dubai, United Arab
Emirates; License 543800 (United Arab
Emirates); Chamber of Commerce Number

76722 (United Arab Emirates); Economic
Register Number (CBLS) 10813190 (United
Arab Emirates) [RUSSIA-EO14024].

MOCHTAR, Yasin Mahmud (a.k.a. IDA, Laode;

a.k.a. KHAN, Mohd Shahwal; a.k.a. MUBARAK,
Laode Agussalim; a.k.a. MUBAROK, Muhamad;
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
03 Sep 1962; POB Makassar, Indonesia;
nationality Indonesia; citizen Indonesia
(individual) [SDGT].

MOCOM, Maxime (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOKOM, Gawaka; a.k.a.
MOKOM, Maxim; a.k.a. MOKOM, Maxime;
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic;
DOB 30 Dec 1978; POB Bangui, Central African
Republic; nationality Central African Republic;
Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

MODABBERAN EQTESAD COMPANY (a.k.a.

MODABERAN EGHTESAD), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

MODABER (a.k.a. MODABER INVESTMENT

COMPANY; a.k.a. TADBIR INDUSTRIAL
HOLDING COMPANY); Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MODABER INVESTMENT COMPANY (a.k.a.

MODABER; a.k.a. TADBIR INDUSTRIAL
HOLDING COMPANY); Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MODABERAN EGHTESAD (a.k.a.

MODABBERAN EQTESAD COMPANY), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

MODAFL (a.k.a. GOVERNMENT OF IRAN

DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS; a.k.a.

MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
FOR ARMED FORCES LOGISTICS; a.k.a.
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MODERNA EXPRESS TRANSPORTE DE

CARGA LTDA., Transversal 96A No. 14-70,
Bogota, Colombia; NIT # 830039006-4
(Colombia) [SDNTK].

MODLEX (a.k.a. MINISTRY OF DEFENSE

LEGION EXPORT; a.k.a. MINISTRY OF
DEFENSE LOGISTICS EXPORT), PO Box
16315-189, Tehran, Iran, located on the west
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; PO Box 19315-189, Pasdaran
Street, South Noubonyand Square, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

MODSAF (a.k.a. GOVERNMENT OF IRAN

DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
FOR ARMED FORCES LOGISTICS; a.k.a.
MODAFL; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

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

a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar
Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE,
Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1261 -

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

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

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

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

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

MOE, Banyar Ong (a.k.a. BANYAR, Aung Moe;

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

MOE, Nai Banya Aung (a.k.a. BANYAR, Aung

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

MOE, Nai Banya Ong (a.k.a. BANYAR, Aung

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

MOE, Nai Banyar Aung (a.k.a. BANYAR, Aung

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

MOE, Nai Banyar Ong (a.k.a. BANYAR, Aung

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

MOEIN, Moslem (Arabic:

ﻦﯿﻌﻣ

ﻢﻠﺴﻣ

) (a.k.a.

MO'IN, Moslem), Part 7, Block 25, Ground
Floor, 16th Street, Sarvestan Street,
Chaghamirza Phase 2 Shahid Mehrabi,
Kermanshah, Iran; DOB 22 Sep 1985; POB
Eslamabad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
3341588477 (Iran); Birth Certificate Number
3477 (Iran) (individual) [IRAN-HR] (Linked To:
BASIJ RESISTANCE FORCE).

MOFAKHAMI, Hassan (a.k.a. SHAHRASHTANI,

Hasan; a.k.a. SHAHRASHTANI, Hassan
Mofakhmi; a.k.a. SHAHRESTANI, Hassan
Mofakhami (Arabic:

ﯽﻧﺎﺘﺳﺮﻬﺷ

ﯽﻤﺨﻔﻣ

ﻦﺴﺣ

)), No.

16, Shahid Ahmad Mohammadi Alley, Rasht,
Gilan Province, Iran; DOB 28 Aug 1976;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

Gender Male; Birth Certificate Number 1609
(Iran) (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MOFID RAAHBAR AUDITING INSTITUTION

(a.k.a. MOFIDRAHBAR AUDIT FIRM (Arabic:

ﺮﺒﻫﺍﺭ

ﺪﯿﻔﻣ

ﯽﺳﺮﺑﺎﺴﺣ

ﻪﺴﺳﻮﻣ

)), No. 9, 13th St.

Ahmad Qasir St., Argentina Square, Tehran
1968635414, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861836531 (Iran);
Registration Number 7355 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

MOFIDRAHBAR AUDIT FIRM (Arabic:

ﻪﺴﺳﻮﻣ

ﺮﺒﻫﺍﺭ

ﺪﯿﻔﻣ

ﯽﺳﺮﺑﺎﺴﺣ

) (a.k.a. MOFID RAAHBAR

AUDITING INSTITUTION), No. 9, 13th St.
Ahmad Qasir St., Argentina Square, Tehran
1968635414, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861836531 (Iran);
Registration Number 7355 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

MOGHADAM FAR, Hamid Reza (a.k.a.

MOGHADAM FAR, Hamidreza (Arabic:

ﺎﺿﺭ

ﺪﯿﻤﺣ

ﺮﻓ

ﻡﺪﻘﻣ

); a.k.a. MOGHADDAM, Hamidreza

(Arabic:

ﻡﺪﻘﻣ

ﺎﺿﺭ

ﺪﯿﻤﺣ

)), Iran; DOB 01 Mar 1961

to 31 Mar 1962; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0042729890 (Iran) (individual) [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

MOGHADAM FAR, Hamidreza (Arabic:

ﺎﺿﺭ

ﺪﯿﻤﺣ

ﺮﻓ

ﻡﺪﻘﻣ

) (a.k.a. MOGHADAM FAR, Hamid

Reza; a.k.a. MOGHADDAM, Hamidreza
(Arabic:

ﻡﺪﻘﻣ

ﺎﺿﺭ

ﺪﯿﻤﺣ

)), Iran; DOB 01 Mar 1961

MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI

MOGHADAM, Ismail; a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADDAM,
Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail
Ahmadi); DOB 1961; POB Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Head of Iranian Police;
Alternate Title, Chief, Iran's Law Enforcement
Forces; Alternate Title, Police Chief, Alternate
Title, Commander of Iran's Law Enforcement

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1262 -

Force; Alternate Title, Brigadier General
(individual) [SYRIA] [IRAN-HR] [IRAN-TRA].

MOGHADAM, Mohsen Matloub (a.k.a.

MATLOUB, Mohsen), Iran; DOB 02 Oct 1990;
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport V25762563
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MOGHADDAM, Esameel Ahmadi (a.k.a.

AHMADI MOGHADAM, Ismail; a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail
Ahmadi); DOB 1961; POB Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Head of Iranian Police;
Alternate Title, Chief, Iran's Law Enforcement
Forces; Alternate Title, Police Chief, Alternate
Title, Commander of Iran's Law Enforcement
Force; Alternate Title, Brigadier General
(individual) [SYRIA] [IRAN-HR] [IRAN-TRA].

MOGHADDAM, Hamidreza (Arabic:

ﺎﺿﺭ

ﺪﯿﻤﺣ

ﻡﺪﻘﻣ

) (a.k.a. MOGHADAM FAR, Hamid Reza;

a.k.a. MOGHADAM FAR, Hamidreza (Arabic:

ﺮﻓ

ﻡﺪﻘﻣ

ﺎﺿﺭ

ﺪﯿﻤﺣ

)), Iran; DOB 01 Mar 1961 to 31

Mar 1962; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0042729890 (Iran) (individual) [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI

MOGHADAM, Ismail; a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi); DOB 1961; POB Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Head of Iranian Police;
Alternate Title, Chief, Iran's Law Enforcement
Forces; Alternate Title, Police Chief, Alternate
Title, Commander of Iran's Law Enforcement
Force; Alternate Title, Brigadier General
(individual) [SYRIA] [IRAN-HR] [IRAN-TRA].

MOGHISEH, Mohammad (a.k.a. MOGHISSEH,

Mohammad (Arabic:

ﻪﺴﯿﻘﻣ

ﺪﻤﺤﻣ

); a.k.a.

MOGHISSEH, Mohammad Nasser (Arabic:

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

ﺪﻤﺤﻣ

); a.k.a. MOQISEH, Mohammad;

a.k.a. "NASERIAN" (Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

"); a.k.a.

"NASSERIAN"), Tehran, Iran; DOB 1956 to
1957; POB Moqiseh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Judge, Head of Tehran
Revolutionary Court, Branch 28 (individual)
[IRAN] [IRAN-TRA].

MOGHISSEH, Mohammad (Arabic:

ﻪﺴﯿﻘﻣ

ﺪﻤﺤﻣ

)

(a.k.a. MOGHISEH, Mohammad; a.k.a.
MOGHISSEH, Mohammad Nasser (Arabic:

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

ﺪﻤﺤﻣ

); a.k.a. MOQISEH, Mohammad;

a.k.a. "NASERIAN" (Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

"); a.k.a.

MOGHISSEH, Mohammad Nasser (Arabic:

ﺪﻤﺤﻣ

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

) (a.k.a. MOGHISEH, Mohammad;

a.k.a. MOGHISSEH, Mohammad (Arabic:

ﺪﻤﺤﻣ

ﻪﺴﯿﻘﻣ

); a.k.a. MOQISEH, Mohammad; a.k.a.

"NASERIAN" (Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

"); a.k.a.

MOHADDES, Seyed Mahmoud; DOB 07 Jun

1957; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Managing Director, Iranian Oil Company (U.K.)
Ltd. (individual) [IRAN].

MOHADI, Kembo Campbell Dugishi; DOB 15 Nov

1949; Minister of Home Affairs (individual)
[ZIMBABWE].

MOHADMMADHASNI, Asad Khan (a.k.a. KHAN,

Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
Mohammed; a.k.a. MOHAMMADHASNI, Haji
Asad Khan; a.k.a. MOHAMMADHASNI, Haji
Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
Asad Khan; a.k.a. MUHAMMADHASNI, Asad
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
Nimroz, Afghanistan; Kabul, Afghanistan;
Karachi, Pakistan; Basalani, Afghanistan;
Balochistan, Pakistan; Dubai, United Arab
Emirates; DOB 01 Jan 1955; POB Nimroz,
Afghanistan; citizen Afghanistan; Passport
OR1126692 (Afghanistan) (individual) [SDNTK].

MOHAGHEGHI, Mohammad Hassan, Iran; DOB

23 Jun 1963; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10008116
(Iran) expires 24 May 2026; IRGC Intelligence

Organization Co-Deputy Chief Brigadier
General (individual) [IRGC] [IFSR]
[HOSTAGES-EO14078] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
INTELLIGENCE ORGANIZATION).

MOHAJERI, Mostafa (a.k.a. RAZAVI, Esma'il),

Iran; DOB 1959; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: TALIBAN).

MOHAMED AWAAD COMERCIO DE MOVEIS

EIRELI (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. MARROCOS
MOVEIS E COLCHOES; 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).

MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid

(a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
DOB 01 Jan 1983; POB Sudan; nationality
Sudan (individual) [SDGT].

MOHAMED HASSANE ISMAIL (a.k.a. ISMAIL

FOR GENERAL TRADE; a.k.a. ISMAIL
GENERAL TRADING (Arabic:

ﺓﺭﺎﺠﺘﻠﻟ

ﻞﻴﻋﺎﻤﺳﺍ

ﺔﻣﺎﻌﻟﺍ

)), Khaldeh, Al Qubbah, King Mohammad

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

MOHAMED KOL, Mohammed Noor (a.k.a.

MOHAMMED KUL, Mohammed Nour; a.k.a.
NOOR, Haji Mohammad), c/o NEW ANSARI
MONEY EXCHANGE, Afghanistan; c/o GREEN
LEAF GENERAL TRADING LLC, United Arab
Emirates; c/o CONNECT TELECOM GENERAL
TRADING LLC, United Arab Emirates; DOB 27

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1263 -

Jul 1965; citizen Afghanistan (individual)
[SDNTK].

MOHAMED, Abdel Basit Hag El-Hassan Hag

(a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a.
HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a.
HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN,
Abdel Basit al-Hajj; a.k.a. "AL-BASIT, Abd");
DOB 1979; POB Sudan; nationality Sudan
(individual) [SDGT].

MOHAMED, Abdul Kader Ibrahim,

Jianguomenwai Diplomatic Housing Compound,
Building 7-1, 5th Floor, Apartment 4, Beijing,
China (individual) [IRAQ2].

MOHAMED, Abdullahi Osman (a.k.a. "ADDE,

Dhega"; a.k.a. "ISMAIL, Engineer"; a.k.a.
"OSMAN, Abdullahi"), Baraawe, Somalia; Jilib,
Middle Juba Region, Somalia; DOB 1984; POB
Mogadishu, Somalia; Gender Male (individual)
[SDGT].

MOHAMED, Aboud Rogo (a.k.a. MOHAMMED,

Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;
a.k.a. ROGO, Aboud Mohammad; a.k.a.
ROGO, Aboud Mohammed; a.k.a. ROGO,
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
11 Nov 1969; alt. DOB 01 Jan 1969; POB
Kenya; alt. POB Lamu Island, Kenya; citizen
Kenya (individual) [SOMALIA].

MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM,

Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed
Achar Foudail); DOB 15 Jun 1958; POB El
Fasher, Sudan; alt. POB Al Fashir, Sudan;
nationality Sudan; Registration ID 0179427
(France); National Foreign ID Number
4203016171 (France) issued 20 Feb 2004;
Chairman, Justice and Equality Movement; Co-
founder, National Redemption Front (individual)
[DARFUR].

MOHAMED, Liban Yusuf (a.k.a. MOHAMED,

Liibaan Yousuf; a.k.a. "DHEERE, Liban"),
Puntland, Somalia; Yaqshid District, Mogadishu,
Somalia; DOB 1978; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

MOHAMED, Liibaan Yousuf (a.k.a. MOHAMED,

Liban Yusuf; a.k.a. "DHEERE, Liban"),
Puntland, Somalia; Yaqshid District, Mogadishu,
Somalia; DOB 1978; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

MOHAMED, Mohamed Makawi Ibrahim (a.k.a.

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

MOHAMED, Mohamed Makkawi Ibrahim (a.k.a.

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

MOHAMED, Mohamed Omar (a.k.a. HAJI,

Mohamed Omar; a.k.a. MA'ALIN, Mohamed
Omar; a.k.a. MAXAMED, Mohamed Cumar;
a.k.a. MOA'LIN, Mohamed Haji 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).

MOHAMED, Nour Addin Meloud (a.k.a.

MUSBAH, Nourddin Milood M), Malta; Cyprus;
Ben Ashoor, Tripoli, Libya; DOB 02 Sep 1974;
nationality Libya; Gender Male; Passport
998635 (Libya); alt. Passport PK31LZK9 (Libya)
(individual) [LIBYA3].

MOHAMEDOU, Saleck Ould Cheikh (a.k.a.

CHEIKH, Saleck Ould), Mauritania; DOB 01 Jan
1984 to 31 Dec 1984; POB Atar, Mauritania;
Gender Male (individual) [SDGT].

MOHAMMAD AFZAL, Rahmatullah; DOB 01 Jan

1982; POB Kabul, Afghanistan; citizen
Afghanistan; Passport OR305655
(Afghanistan); alt. Passport OR488406
(Afghanistan); alt. Passport OR844806
(Afghanistan) (individual) [SDNTK].

MOHAMMAD MIRZA, Jamal Shah Karami (a.k.a.

SHAH KARAMI, Jamal; a.k.a. SHAH KARAMI,
Jamal Mohammad Mirza; a.k.a. SHAHKARAMI,
Jamal; a.k.a. SHAKARAMI, Jamal (Arabic:

ﻝﺎﻤﺟ

ﯽﻣﺮﮐﺎﺷ

); a.k.a. SHAKRAMI, Jamal), 1859

Mahdieh Hoveyzeh, Ilam, Iran; Apartmani
Houses M Mu'allim, Ilam 6931168911, Iran;
DOB 23 Nov 1969; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4500393846 (Iran); Birth Certificate Number
586 (Iran) (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

MOHAMMAD WALI MONEY EXCHANGE (a.k.a.

NEW AHMADY LTD. KANDAHAR), Sarafi

Market, Fourth Floor, Shop #1, Kandahar,
Afghanistan [SDNTK].

MOHAMMAD ZAKARYA, Jassim; DOB 1968;

POB Hasaka, Syria; Minister of Social Affairs
and Labor (individual) [SYRIA].

MOHAMMAD, Ali Mohammad Abutorab Noor

(a.k.a. ABUTURAB, Ali Muhammad; a.k.a.
MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Muhammad Abu; a.k.a. "MOHAMMED, Ali";
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Road, Quetta, Pakistan; Patel Road, Quetta,
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
DOB 05 Jan 1968; POB Quetta, Balochistan,
Pakistan; nationality Pakistan; Gender Male;
Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT]
(Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Tul Shaykh Abu Mohammed).

MOHAMMAD, Ali Mohammad Noor (a.k.a.

ABUTURAB, Ali Muhammad; a.k.a.
MOHAMMAD, Ali Mohammad Abutorab Noor;
a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Muhammad Abu; a.k.a. "MOHAMMED, Ali";
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Road, Quetta, Pakistan; Patel Road, Quetta,
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
DOB 05 Jan 1968; POB Quetta, Balochistan,
Pakistan; nationality Pakistan; Gender Male;
Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT]
(Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Tul Shaykh Abu Mohammed).

MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji

Baz); DOB 1958; POB Kandahar, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

MOHAMMAD, Faqir (a.k.a. MUHAMMAD,

Faqeer; a.k.a. MUHAMMAD, Faqir; a.k.a.
ZEYAR, Faqir Mohammad), Bannu, Pakistan;
Lahore, Pakistan; DOB 1968; POB North
Waziristan Agency, Pakistan; alt. POB Federally
Administered Tribal Areas, Pakistan; alt. POB
Khowst Province, Afghanistan; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1264 -

Pakistan; Gender Male (individual) [SDGT]
(Linked To: HAQQANI NETWORK).

MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD,

Baz); DOB 1958; POB Kandahar, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

MOHAMMAD, Haji Baz; DOB 12 Mar 1964;

citizen Afghanistan (individual) [SDNTK].

MOHAMMAD, Hajji Khair (a.k.a. BARAKZAI, Haji

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

MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI,

Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
a.k.a. KHALIL, Ibrahim Mohamed), Refugee
shelter Alte Ziegelei, Mainz 55128, Germany;
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
Zawr, Syria; alt. POB Baghdad, Iraq; nationality
Syria; Travel Document Number A0003900
(Germany); Temporary suspension of
deportation No. T04338017, expired 08 May
2013, issued by Alien's Office of the city of
Mainz (individual) [SDGT].

MOHAMMAD, Yahia ElSayed Ibrahim (a.k.a.

MOUSSA, Yahya Alsayed Ibrahim Mohamed;
a.k.a. MUSA, Yahya al-Sayyid Ibrahim; a.k.a.
"IBRAHIM, Basim"), Istanbul, Turkey; DOB 05
May 1984; alt. DOB 1989; POB Sharkia, Egypt;
alt. POB Idlib, Syria; nationality Egypt; Gender
Male; Passport A08864491 (Egypt) expires 06
Feb 2020; alt. Passport 397192 (Turkey)
expires 31 May 2019; National Foreign ID
Number 07010032477 (Syria) (individual)
[SDGT].

MOHAMMADABADI ABOLGHASEM, Mehdi

Dehghani (a.k.a. MOHAMMADABADI, Mehdi
Dehghani), Tehran, Iran; DOB 23 Sep 1982;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4433172081
(Iran) (individual) [NPWMD] [IRGC] [IFSR]
(Linked To: KAVAN ELECTRONICS BEHRAD
LIMITED LIABILITY COMPANY).

MOHAMMADABADI, Mehdi Dehghani (a.k.a.

MOHAMMADABADI ABOLGHASEM, Mehdi
Dehghani), Tehran, Iran; DOB 23 Sep 1982;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4433172081
(Iran) (individual) [NPWMD] [IRGC] [IFSR]
(Linked To: KAVAN ELECTRONICS BEHRAD
LIMITED LIABILITY COMPANY).

MOHAMMADHASNI, Haji Asad Khan (a.k.a.

KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a.
KHAN, Mohammed; a.k.a.
MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan Zarkari;
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
MUHAMMADHASNI, Asad Khan; a.k.a.
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
Kabul, Afghanistan; Karachi, Pakistan;
Basalani, Afghanistan; Balochistan, Pakistan;
Dubai, United Arab Emirates; DOB 01 Jan
1955; POB Nimroz, Afghanistan; citizen
Afghanistan; Passport OR1126692
(Afghanistan) (individual) [SDNTK].

MOHAMMADHASNI, Haji Asad Khan Zarkari

(a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad;
a.k.a. KHAN, Mohammed; a.k.a.
MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan; a.k.a.
MOHMMADHASNI, Asad Khan; a.k.a.
MUHAMMADHASNI, Asad Khan; a.k.a.
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
Kabul, Afghanistan; Karachi, Pakistan;
Basalani, Afghanistan; Balochistan, Pakistan;
Dubai, United Arab Emirates; DOB 01 Jan
1955; POB Nimroz, Afghanistan; citizen
Afghanistan; Passport OR1126692
(Afghanistan) (individual) [SDNTK].

MOHAMMADI, Behzad, Iran; DOB 1966;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked
To: NATIONAL PETROCHEMICAL
COMPANY).

MOHAMMADI, Ehsan; DOB 25 Dec 1980; POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport U21669469
(Iran) issued 25 Jul 2011 expires 24 Jul 2016;
National ID No. 006-718237-2; Birth Certificate
Number 7608 (individual) [CYBER2].

MOHAMMADI, Gholam'ali (a.k.a. MOHAMMADI,

Gholamali (Arabic:

ﯼﺪﻤﺤﻣ

ﯽﻠﻌﻣﻼﻏ

); a.k.a.

MOHAMMADI, Golamali), Iran; DOB 22 Jun

1963; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0049770926 (Iran); Head of Iran's Prisons
Organization (individual) [IRAN-HR].

MOHAMMADI, Gholamali (Arabic:

ﯽﻠﻌﻣﻼﻏ

ﯼﺪﻤﺤﻣ

) (a.k.a. MOHAMMADI, Gholam'ali; a.k.a.

MOHAMMADI, Golamali), Iran; DOB 22 Jun
1963; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0049770926 (Iran); Head of Iran's Prisons
Organization (individual) [IRAN-HR].

MOHAMMADI, Golamali (a.k.a. MOHAMMADI,

Gholam'ali; a.k.a. MOHAMMADI, Gholamali
(Arabic:

ﯼﺪﻤﺤﻣ

ﯽﻠﻌﻣﻼﻏ

)), Iran; DOB 22 Jun

MOHAMMADI, Mohammad Reza (Arabic:

ﺪﻤﺤﻣ

ﯼﺪﻤﺤﻣ

ﺎﺿﺭ

), Iran; DOB 16 Apr 1971; POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
5069643517 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: PARAVAR PARS COMPANY).

MOHAMMADIAN, Abbas Ali (a.k.a.

MOHAMMADIAN, Abbas-Ali (Arabic:

ﯽﻠﻌﺳﺎﺒﻋ

ﻥﺎﯾﺪﻤﺤﻣ

); a.k.a. MOUSAABADI, Abbasali

Mohammadian; a.k.a. MUSAABADI, Abbas'Ali
Mohammadian), Tehran, Iran; DOB 20 Feb
1964; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport L29764521 (Iran);
National ID No. 5129832620 (Iran) (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MOHAMMADIAN, Abbas-Ali (Arabic:

ﯽﻠﻌﺳﺎﺒﻋ

ﻥﺎﯾﺪﻤﺤﻣ

) (a.k.a. MOHAMMADIAN, Abbas Ali;

a.k.a. MOUSAABADI, Abbasali Mohammadian;
a.k.a. MUSAABADI, Abbas'Ali Mohammadian),
Tehran, Iran; DOB 20 Feb 1964; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport L29764521 (Iran); National ID No.
5129832620 (Iran) (individual) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

MOHAMMED KALAI (a.k.a. KALAI INDUSTRIES

(Arabic:

ﺕﺎﻋﺎﻨﺼﻠﻟ

ﻲﻌﻠﻗ

); a.k.a. KALAI

INDUSTRIES MANAGEMENT), Dara Autostrad
(Amman Highway), Kessweh, 500m after the

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1265 -

Katakir Bridge, Damascus, Syria; Organization
Established Date 1990; Registration Number
38372 (Syria) [SYRIA] (Linked To: KALAI,
Nader).

MOHAMMED KUL, Mohammed Nour (a.k.a.

MOHAMED KOL, Mohammed Noor; a.k.a.
NOOR, Haji Mohammad), c/o NEW ANSARI
MONEY EXCHANGE, Afghanistan; c/o GREEN
LEAF GENERAL TRADING LLC, United Arab
Emirates; c/o CONNECT TELECOM GENERAL
TRADING LLC, United Arab Emirates; DOB 27
Jul 1965; citizen Afghanistan (individual)
[SDNTK].

MOHAMMED TOHMA, Nabil (Arabic:

ﺪﻤﺤﻣ

ﻞﻴﺒﻧ

ﺔﻤﻌﻃ

) (a.k.a. TOUMEH BIN MOHAMMED,

Nabil (Arabic:

ﺪﻤﺤﻣ

ﻦﺑ

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

); a.k.a.

TOUMEH, Nabil; a.k.a. TU'MAH, Nabil; a.k.a.
"BIN MOHAMMED TOAMEH, Nabil"; a.k.a.
"TOHMA, Nabil" (Arabic: "

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

")),

Damascus, Syria; DOB 04 Jan 1957; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

MOHAMMED, Abd' al-Baki (a.k.a. KHALED,

Abdulbaqi Mohammed; a.k.a. KHALED, Abul
Baki; a.k.a. KHALED, Abul Baki Mohammed;
a.k.a. "ABU KHAWLA"), Birmingham, United
Kingdom; DOB 18 Aug 1957; POB Tripoli,
Libya; citizen United Kingdom (individual)
[SDGT].

MOHAMMED, Aboud Rogo (a.k.a. MOHAMED,

MOHAMMED, Al-Basher (a.k.a. ALBASHIR,

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

MOHAMMED, Bashir Mahmud (a.k.a. GAP,

Gure; a.k.a. MAHAMOUD, Bashir Mohamed;
a.k.a. MAHMOUD, Bashir Mohamed; 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].

MOHAMMED, Fazul (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. LUQMAN, Abu; 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].

MOHAMMED, Fazul Abdilahi (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. LUQMAN, Abu; a.k.a.
MOHAMMED, Fazul; 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].

MOHAMMED, Fazul Abdullah (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. LUQMAN, Abu; a.k.a.
MOHAMMED, Fazul; a.k.a. MOHAMMED,
Fazul Abdilahi; 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].

MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul;

MOHAMMED, Fazul; a.k.a. MOHAMMED,
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul
Abdullah; 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].

MOHAMMED, Imad Naji Mohammed (a.k.a. AL-

BAHADLI, Imad Naji (Arabic:

ﻲﻟﺩﺎﻬﺒﻟﺍ

ﻲﺟﺎﻧ

ﺩﺎﻤﻋ

)),

Iraq; DOB 25 May 1975; nationality Iraq;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport A10722899
(Iraq) expires 14 Dec 2023 (individual) [SDGT]
(Linked To: KATA'IB HIZBALLAH).

MOHAMMED, Ishmael (a.k.a. ALEONG, Eddie;

a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG,
Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug
1984; nationality Trinidad and Tobago; Gender
Male; National ID No. 19840814025 (Trinidad
and Tobago); Identification Number 752536B
(Trinidad and Tobago) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

MOHAMMED, Jama Ali (a.k.a. MUHAMMAD,

Jami' 'Ali), Oman; DOB 01 Jan 1980; nationality
Somalia; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport 60358533 (Oman) (individual) [SDGT]
(Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

MOHAMMED, Khalid Shaikh, Guantanamo Bay

detention center, Cuba; DOB 14 Apr 1965; alt.
DOB 01 Mar 1964; POB Kuwait; citizen Kuwait;
Gender Male (individual) [SDGT].

MOHAMMED, Mustafa (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. MAN, Nu; 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].

MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu

Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1266 -

a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
HUSSEIN, Mahafudh Abubakar Ahmed
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

MOHAMMED, Wali (a.k.a. JAN, Malang; a.k.a.

WAZIR, Malang), Wana, South Waziristan,
Pakistan; DOB 1975 (individual) [SDGT].

MOHAMMED'S ARMY (a.k.a. ARMY OF

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

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

Gure; a.k.a. MAHAMOUD, Bashir Mohamed;
a.k.a. MAHMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Bashir Mahmud; 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].

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

a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
MAHMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMOUD, 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].

MOHANDESI TARH VA TOSEH MARO SANAT

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. MAROU
SANAT ENGINEERING COMPANY), North
Drive Moftah Street, Zahra Street, Placard 9,
Ground Floor, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

MOHD, Ali Mohd Abutorab Noor (a.k.a.

ABUTURAB, Ali Muhammad; a.k.a.
MOHAMMAD, Ali Mohammad Abutorab Noor;
a.k.a. MOHAMMAD, Ali Mohammad Noor;
a.k.a. MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.

TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Muhammad Abu; a.k.a. "MOHAMMED, Ali";
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Road, Quetta, Pakistan; Patel Road, Quetta,
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
DOB 05 Jan 1968; POB Quetta, Balochistan,
Pakistan; nationality Pakistan; Gender Male;
Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT]
(Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Tul Shaykh Abu Mohammed).

MOHD. WAEL ABDULKARIM & PARTNERS CO.

(a.k.a. ABD-AL-KARIM GROUP; a.k.a.
ABDULKARIM GROUP; a.k.a. ALKARIM FOR
TRADE & INDUSTRY L.L.C.; a.k.a. ALKARIM
FOR TRADE AND INDUSTRY; a.k.a. WAEL
ABDULKARIM AND PARTNERS), Abu
Rumaneh, Ibn Al Haytham St., Besides Indian
Embassy, Building No. 7, 1st Floor, Office No.
5, Damascus, Syria; Jaber Bin Hayan St. No.
162, Akkad & Sufi Bldg No. 1, 1st Floor,
Damascus, Syria; P.O. Box 5797, Damascus,
Syria; P.O. Box 30693, Damascus, Syria; Adra-
Tal El Kordi Triangle PC, Damascus 30693,
Syria; Riyad El Solh Street, Beirut 12347,
Lebanon; Website abdulkarimgroup.com
[SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED).

MOHIDDIN, Shaikh Shakil Babu (a.k.a. AHMED,

Sheikh Shakeel; a.k.a. SHAKEEL, Chhota;
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
Chhota), R. No. 11, 1st Floor Ruksans Manzil,
78 Temkar Street, Nagpada, Mumbai, India;
DOB 31 Dec 1955; alt. DOB 1960; POB
Mumbai (Bombay), India; nationality India
(individual) [SDNTK].

MOHMMADHASNI, Asad Khan (a.k.a. KHAN,

Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
Mohammed; a.k.a. MOHADMMADHASNI, Asad
Khan; a.k.a. MOHAMMADHASNI, Haji Asad
Khan; a.k.a. MOHAMMADHASNI, Haji Asad
Khan Zarkari; a.k.a. MUHAMMADHASNI, Asad
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
Nimroz, Afghanistan; Kabul, Afghanistan;
Karachi, Pakistan; Basalani, Afghanistan;
Balochistan, Pakistan; Dubai, United Arab
Emirates; DOB 01 Jan 1955; POB Nimroz,
Afghanistan; citizen Afghanistan; Passport
OR1126692 (Afghanistan) (individual) [SDNTK].

MOHSENI EJEI, Gholam Hossein (a.k.a.

MOHSENI-EJEI, Qolam-Hossein); DOB circa

1956; POB Ejiyeh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Prosecutor-General of Iran; Hojjatoleslam;
Former Minister of Intelligence (individual)
[IRAN-HR].

MOHSENI-EJEI, Qolam-Hossein (a.k.a.

MOHSENI EJEI, Gholam Hossein); DOB circa
1956; POB Ejiyeh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Prosecutor-General of Iran; Hojjatoleslam;
Former Minister of Intelligence (individual)
[IRAN-HR].

MOHTASHAM, Abdol-Hamid (a.k.a.

MOHTASHAM, Abdolhamid (Arabic:

ﺪﯿﻤﺤﻟﺍﺪﺒﻋ

ﻢﺸﺘﺤﻣ

); a.k.a. MOHTASHAM, Abdul-Hamid),

Iran; DOB 1955 to 1957; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
ANSAR-E HEZBOLLAH).

MOHTASHAM, Abdolhamid (Arabic:

ﺪﯿﻤﺤﻟﺍﺪﺒﻋ

ﻢﺸﺘﺤﻣ

) (a.k.a. MOHTASHAM, Abdol-Hamid;

a.k.a. MOHTASHAM, Abdul-Hamid), Iran; DOB
1955 to 1957; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: ANSAR-E
HEZBOLLAH).

MOHTASHAM, Abdul-Hamid (a.k.a.

MOHTASHAM, Abdol-Hamid; a.k.a.
MOHTASHAM, Abdolhamid (Arabic:

ﺪﯿﻤﺤﻟﺍﺪﺒﻋ

ﻢﺸﺘﺤﻣ

)), Iran; DOB 1955 to 1957; Additional

Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: ANSAR-E HEZBOLLAH).

MO'IN, Moslem (a.k.a. MOEIN, Moslem (Arabic:

ﻦﯿﻌﻣ

ﻢﻠﺴﻣ

)), Part 7, Block 25, Ground Floor,

16th Street, Sarvestan Street, Chaghamirza
Phase 2 Shahid Mehrabi, Kermanshah, Iran;
DOB 22 Sep 1985; POB Eslamabad, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3341588477
(Iran); Birth Certificate Number 3477 (Iran)
(individual) [IRAN-HR] (Linked To: BASIJ
RESISTANCE FORCE).

MOJICA MEJIA, Jose Jorge, Carretera Sur.

Kilometro 7.5, Colonia Frawley, Frente a
Gasolinera Uno, Managua, Nicaragua; DOB 10
Oct 1966; POB Managua, Nicaragua; nationality
Nicaragua; Gender Male; Passport C02366793
(Nicaragua) issued 14 Jun 2018 expires 14 Jun
2028 (individual) [NICARAGUA].

MOJICA OBREGON, Oscar (a.k.a. MOJICA

OBREGON, Oscar Salvador); DOB 22 Nov
1955; POB Nicaragua; nationality Nicaragua;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1267 -

Gender Male; Passport A0006041 (Nicaragua)
(individual) [NICARAGUA].

MOJICA OBREGON, Oscar Salvador (a.k.a.

MOJICA OBREGON, Oscar); DOB 22 Nov
1955; POB Nicaragua; nationality Nicaragua;
Gender Male; Passport A0006041 (Nicaragua)
(individual) [NICARAGUA].

MOJTAHEDNAJAFI, Seyedmehdi (a.k.a.

MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar;
a.k.a. NAJAFI, Mehdi; a.k.a. NAJAFI, Seyed
Mehdi Mojtahed), No. 1-30th Bld# 2nd, Shahrak
Farhangian Sheykh Fazlollah Nour, Tehran
1464873861, Iran; DOB 21 Sep 1971; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport I15597905
(Iran); National ID No. 0054385946 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar

(a.k.a. MOJTAHEDNAJAFI, Seyedmehdi; a.k.a.
NAJAFI, Mehdi; a.k.a. NAJAFI, Seyed Mehdi
Mojtahed), No. 1-30th Bld# 2nd, Shahrak
Farhangian Sheykh Fazlollah Nour, Tehran
1464873861, Iran; DOB 21 Sep 1971; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport I15597905
(Iran); National ID No. 0054385946 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

MOJTAMAE SANATE HAFTOME TIR (a.k.a.

7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
a.k.a. SANAYE HAFTOME TIR; a.k.a.
SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

MOJTAME FOULAD SHAHIN BONAB (a.k.a.

BONAB STEEL INDUSTRY COMPLEX; a.k.a.
SHAHIN BONAB STEEL COMPLEX), No 17,
Sarbalai Valiasr, Tavanir Bridge, Tabriz City,
Iran; Bonab Industrial Zone, Bonab, East
Azerbaijan, Iran; PO Box 51576-13533, Tabriz
City, Iran; Website www.mfbco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2005;
National ID No. 742 (Iran) issued 2005 [IRAN-
EO13871].

MOJTAME SANTY AJZAE DAGHIGH (a.k.a.

FADJR INDUSTRIES GROUP; a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.

INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
1985-777, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

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

Ahmed; 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).

MOKHBER, Mohammad, Iran; DOB 01 Sep

1955; POB Dezful, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
A21445778 (Iran) issued 12 Jul 2011 expires 11
Jul 2016; alt. Passport U36089492 (Iran)
expires 25 Dec 2020 (individual) [IRAN-
EO13876] (Linked To: EXECUTION OF IMAM
KHOMEINI'S ORDER).

MOKHTARI, Khosro (Arabic:

ﯼﺭﺎﺘﺨﻣ

ﻭﺮﺴﺧ

), Iran;

POB Mianeh, East Azerbaijan Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 1532561097
(Iran) (individual) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

MOKOM, Gawaka (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
MOKOM, Maxim; a.k.a. MOKOM, Maxime;
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic;
DOB 30 Dec 1978; POB Bangui, Central African
Republic; nationality Central African Republic;
Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

MOKOM, Maxim (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
MOKOM, Gawaka; a.k.a. MOKOM, Maxime;
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-

GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic;
DOB 30 Dec 1978; POB Bangui, Central African
Republic; nationality Central African Republic;
Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

MOKOM, Maxime (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic;
DOB 30 Dec 1978; POB Bangui, Central African
Republic; nationality Central African Republic;
Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

MOKOME, Maxime (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
a.k.a. MOKOM, Maxime; a.k.a. MOKOM-
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic;
DOB 30 Dec 1978; POB Bangui, Central African
Republic; nationality Central African Republic;
Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

MOKOM-GAWAKA, Maxime Jeoffroy Eli (a.k.a.

GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a.
GAWAKA, Maxime Mokom; a.k.a. MOCOM,
Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
MOKOM, Maxim; a.k.a. MOKOM, Maxime;
a.k.a. MOKOME, Maxime; a.k.a. MOKOUM,
Maxime; a.k.a. "Colonel Rock"), Boy-Rabe,
Bangui, Central African Republic; DOB 30 Dec
1978; POB Bangui, Central African Republic;
nationality Central African Republic; Gender
Male; Passport O00006983 (Central African
Republic) expires 02 Feb 2017 (individual)
[CAR].

MOKOUM, Maxime (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
a.k.a. MOKOM, Maxime; a.k.a. MOKOME,
Maxime; a.k.a. MOKOM-GAWAKA, Maxime
Jeoffroy Eli; a.k.a. "Colonel Rock"), Boy-Rabe,
Bangui, Central African Republic; DOB 30 Dec

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1268 -

1978; POB Bangui, Central African Republic;
nationality Central African Republic; Gender
Male; Passport O00006983 (Central African
Republic) expires 02 Feb 2017 (individual)
[CAR].

MOKRAN LLC (Cyrillic: OOO

МОКРАН)

(a.k.a.

OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MOKRAN (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОКРАН);

a.k.a.

OOO MOKRAN), d. 15A liter A etazh / pom./
kom. 3/41/N-1, ul. Professora Kachalova, St.
Petersburg 192019, Russia (Cyrillic:

Улица

Профессора

Качалова,

Дом

15A,

Литер

А,

Эт/Пом/Ком

3/41/Н-1,

Город

Санкт-Петербург

192019, Russia); Ust-Izhora Village,
Petrozavodsk Highway 23, Kolpinskiy District,
St. Petersburg, Russia; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Type: Construction of other civil
engineering projects; Tax ID No. 7811489970
(Russia); Registration Number 1117847131643
(Russia) [DPRK3].

MOKU GOLD (f.k.a. FERRO SWISS AG; a.k.a.

MOKU GOLD MINES; a.k.a. MOKU
GOLDMINES AG; a.k.a. MOKU GOLDMINES
LTD; a.k.a. MOKU MINES D'OR SA),
Renggerstrasse 71, Zurich 8038, Switzerland;
Registration Number CH27030140272
(Switzerland) [GLOMAG] (Linked To:
FLEURETTE PROPERTIES LIMITED).

MOKU GOLD MINES (f.k.a. FERRO SWISS AG;

a.k.a. MOKU GOLD; a.k.a. MOKU
GOLDMINES AG; a.k.a. MOKU GOLDMINES
LTD; a.k.a. MOKU MINES D'OR SA),
Renggerstrasse 71, Zurich 8038, Switzerland;
Registration Number CH27030140272
(Switzerland) [GLOMAG] (Linked To:
FLEURETTE PROPERTIES LIMITED).

MOKU GOLDMINES AG, Industrieweg 5,

Nieuwkoop, Zuid-Holland 2421 LK,
Netherlands; Branch Unit Number
000034883819 (Netherlands); Chamber of
Commerce Number 66242010 (Netherlands);
Legal Entity Number 856458879 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

MOKU GOLDMINES AG (f.k.a. FERRO SWISS

AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD
MINES; a.k.a. MOKU GOLDMINES LTD; a.k.a.
MOKU MINES D'OR SA), Renggerstrasse 71,

Zurich 8038, Switzerland; Registration Number
CH27030140272 (Switzerland) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

MOKU GOLDMINES LTD (f.k.a. FERRO SWISS

AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD
MINES; a.k.a. MOKU GOLDMINES AG; a.k.a.
MOKU MINES D'OR SA), Renggerstrasse 71,
Zurich 8038, Switzerland; Registration Number
CH27030140272 (Switzerland) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

MOKU MINES D'OR SA (f.k.a. FERRO SWISS

AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD
MINES; a.k.a. MOKU GOLDMINES AG; a.k.a.
MOKU GOLDMINES LTD), Renggerstrasse 71,
Zurich 8038, Switzerland; Registration Number
CH27030140272 (Switzerland) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

MOLANO TORRES, Deysi Yamile, Calle 12 No.

10A-60, Fuente de Oro, Meta, Colombia; San
Jose del Guaviare, Colombia; Villavicencio,
Colombia; DOB 23 Aug 1986; POB Puerto Rico,
Meta, Colombia; Cedula No. 1123530588
(Colombia) (individual) [SDNTK].

MOLCHANOV, Grigoriy Viktorovich; DOB 01 Jan

1956 to 31 Dec 1956; citizen Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

MOLDURAS DEL NOROESTE S.A. DE C.V.,

Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
Mayo, Hermosillo, Sonora 83010, Mexico;
R.F.C. MNO960403HJ0 (Mexico) [SDNTK].

MOLECULAR ELECTRONICS RESEARCH

INSTITUTE, JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a.
JOINT STOCK COMPANY NIIME; a.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.
NIIME, AO), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467

(Russia); Registration Number 1117746568829
(Russia) [RUSSIA-EO14024].

MOLINA CUBILLOS, Alba Judith, c/o

DEWBELLE CENTRO DE ESTETICA Y
BELLEZA LTDA., Bogota, Colombia; c/o
INVERSIONES GANADERAS Y PALMERAS
S.A., Bogota, Colombia; c/o VITAL SILUET
CENTRO DE ESTETICA, Bogota, Colombia;
Calle 42 No. 72-A35 Casa 16, Bogota,
Colombia; Calle 43A No. 69D-51 Trr. 5 Apto.
817, Bogota, Colombia; DOB 01 Mar 1963;
POB Guamal, Meta, Colombia; Cedula No.
40315181 (Colombia) (individual) [SDNTK].

MOLINA LOPEZ, Eugenio Dario, La Democracia,

Huehuetenango, Guatemala; Agua Zarca,
Huehuetenango, Guatemala; Santa Ana Huista,
Huehuetenango, Guatemala; San Antonio
Huista, Huehuetenango, Guatemala; DOB 02
Jun 1964; POB Guatemala; nationality
Guatemala; Gender Male; NIT # 6574734
(Guatemala); C.U.I. 1798585561331
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

MOLINA MONTEJO, Werner Dario, Aldea Agua

Zarca, Huehuetenango, Guatemala; Canton La
Candelaria Z.0, La Democracia,
Huehuetenango, Guatemala; DOB 12 Nov
1984; POB Santa Ana Huista, Huehuetenango,
Guatemala; nationality Guatemala; Gender
Male; Cedula No. Cedula: M-137560
(Guatemala); Passport 111331000075604
(Guatemala) issued 08 Feb 2007 expires 26 Oct
2012; NIT # 27751171 (Guatemala); Driver's
License No. 20332679 (Guatemala); C.U.I.
1785205271331 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

MOLODEZHNAYA AVTONOMNAYA

NEKOMMERCHESKAYA ORGANIZATSIYA
NOCHNYE VOLKI (a.k.a. NIGHT WOLVES;
a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE
VOLKI), Nizhnije Mnevniki, 110, "Bike Center",
Moscow, Russia; 110 Nizhniye Mnevniki,
Moscow, Russia; 110 Nizhnie Mnevniki Ul.,
Moscow 123423, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037717009846; Government
Gazette Number 14188237 [UKRAINE-
EO13660].

MOLODEZHNOYE SPORTIVNOYE

OBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic:

МОЛОДЕЖНОЕ

СПОРТИВНОЕ

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СПОРТИВНЫЙ

КЛУБ

ШОК)

(a.k.a.

MALADZEZHNAE SPARTYUNAE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1269 -

HRAMADSKAE ABYADNANNE SPARTYUNY
KLUB SHOK (Cyrillic:

МАЛАДЗЕЖНАЕ

СПАРТЫЎНАЕ

ГРАМАДСКАЕ

АБЯДНАННЕ

СПАРТЫЎНЫ

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;
Registration Number 194901875 (Belarus)
[BELARUS].

MOLOSTOV, Konstantin Gennadievich (Cyrillic:

МОЛОСТОВ,

Константин

Геннадьевич),

Grodno, Belarus; DOB 30 May 1970; POB
Krasnoarmeysk, Saratov Oblast, Russia;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

MOLOT-ORUZHIE, OOO (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'MOLOT-ORUZHIE';
f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PROIZVODSTVENNO
INSTRUMENT KACHESTVO), 135 ul. Lenina,
Vyatskie Polyany, Kirov Obl. 612960, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1094307000633 (Russia); Tax ID No.
4307012765 (Russia); Government Gazette
Number 60615883 (Russia) [UKRAINE-
EO13661] (Linked To: JOINT STOCK
COMPANY CONCERN KALASHNIKOV).

MOMAR 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. MAIMAR
TRUST; a.k.a. MAYMAR TRUST; a.k.a.
MEYMAR 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].

MOMENT INVESTMENT LIMITED (a.k.a.

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

MOMENT INVESTMENT LTD (a.k.a. MOMENT

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

MOMTAZ ELECTRIC, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

MON, Daw Khin Thiri Thet (a.k.a. MON, Khin

Thiri Thet), Burma; DOB 05 Dec 1981;
nationality Burma; Gender Female; National ID
No. 12/MABANA(N)093656 (Burma) (individual)
[BURMA-EO14014].

MON, Khin Thiri Thet (a.k.a. MON, Daw Khin

Thiri Thet), Burma; DOB 05 Dec 1981;
nationality Burma; Gender Female; National ID
No. 12/MABANA(N)093656 (Burma) (individual)
[BURMA-EO14014].

MONCADA LAU, Nestor (a.k.a. "CHEMA"); DOB

02 Mar 1954; POB Managua, Nicaragua;
nationality Nicaragua; Gender Male (individual)
[NICARAGUA].

MONCH GENERAL TRADING L.L.C. (Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﺶﻧﻮﻣ

), Office No. 1503,

Exchange Tower, 15th Floor, Business Bay,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Dubai Chamber of Commerce
Membership No. 1267441 (United Arab
Emirates); Business Registration Number
774989 (United Arab Emirates) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MONCHERY, Fednel, 129 Rue Capois, Port-au-

Prince, Ouest HT6110, Haiti; DOB 25 Aug
1963; POB Anse-A-Veau, Haiti; nationality Haiti;
Gender Male; Passport PP3955929 (Haiti)
expires 04 Jan 2022; alt. Passport PPF006455
(Haiti) expires 16 May 2022; National ID No.
0030787210 (Haiti) (individual) [GLOMAG].

MONDACA AVILA, Sigi Alfredo (Latin:

MONDACA ÁVILA, Sigi Alfredo), Mexico; DOB
09 Jan 1985; POB Sinaloa, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; Gender
Male; C.U.R.P. MOAS850109HSLNVG09
(Mexico); RFC MOAS850109DN7 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS
TORRES DRUG TRAFFICKING
ORGANIZATION).

MONETA EXCHANGE COMPANY (a.k.a.

MONETA MONEY EXCHANGE; a.k.a.
MONETA MONEY TRANSFER & EXCHANGE;
a.k.a. MONETA TRANSFER & EXCHANGE;
a.k.a. MONETA TRANSFER AND
EXCHANGE), Damascus, Syria [SYRIA]
(Linked To: KHOURI, Atiya; Linked To:
MAKHLUF, Rami; Linked To: SYRIATEL;
Linked To: MAYALEH, Adib).

MONETA MONEY EXCHANGE (a.k.a. MONETA

EXCHANGE COMPANY; a.k.a. MONETA
MONEY TRANSFER & EXCHANGE; a.k.a.
MONETA TRANSFER & EXCHANGE; a.k.a.
MONETA TRANSFER AND EXCHANGE),
Damascus, Syria [SYRIA] (Linked To: KHOURI,
Atiya; Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

MONETA MONEY TRANSFER & EXCHANGE

(a.k.a. MONETA EXCHANGE COMPANY;
a.k.a. MONETA MONEY EXCHANGE; a.k.a.
MONETA TRANSFER & EXCHANGE; a.k.a.
MONETA TRANSFER AND EXCHANGE),
Damascus, Syria [SYRIA] (Linked To: KHOURI,
Atiya; Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

MONETA TRANSFER & EXCHANGE (a.k.a.

MONETA EXCHANGE COMPANY; a.k.a.
MONETA MONEY EXCHANGE; a.k.a.
MONETA MONEY TRANSFER & EXCHANGE;
a.k.a. MONETA TRANSFER AND
EXCHANGE), Damascus, Syria [SYRIA]
(Linked To: KHOURI, Atiya; Linked To:
MAKHLUF, Rami; Linked To: SYRIATEL;
Linked To: MAYALEH, Adib).

MONETA TRANSFER AND EXCHANGE (a.k.a.

MONETA EXCHANGE COMPANY; a.k.a.
MONETA MONEY EXCHANGE; a.k.a.
MONETA MONEY TRANSFER & EXCHANGE;
a.k.a. MONETA TRANSFER & EXCHANGE),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1270 -

Damascus, Syria [SYRIA] (Linked To: KHOURI,
Atiya; Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

MONGUSH, Ochur-Suge Temirovich (a.k.a.

MONGUSH, Ochur-Suge Terimovich (Cyrillic:

МОНГУШ,

Очур-Суге

Тэримович)),

Republic

of Tuva, Russia; St. Petersburg, Russia; DOB
28 Mar 1993; POB Republic of Tuva, Russia;
nationality Russia; Gender Male; Tax ID No.
170112187202 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

MONGUSH, Ochur-Suge Terimovich (Cyrillic:

МОНГУШ,

Очур-Суге

Тэримович)

(a.k.a.

MONGUSH, Ochur-Suge Temirovich), Republic
of Tuva, Russia; St. Petersburg, Russia; DOB
28 Mar 1993; POB Republic of Tuva, Russia;
nationality Russia; Gender Male; Tax ID No.
170112187202 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

MONSOON SHIPPING LTD, Care of Sambouk

Shipping FCZ, Office 101, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; Valletta,
Malta; Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall
Islands; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

MONTALVA INMOBILIARIA, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 77704 (Jalisco) (Mexico) [SDNTK].

MONTANO ALVAREZ, Luis Hernando, Carrera

16A No. 33D-20, Cali, Colombia; c/o GRANJA
LA SIERRA LTDA., Cali, Colombia; Cedula No.
16671124 (Colombia); Passport 16671124
(Colombia) (individual) [SDNT].

MONTAZAMI, Gholamreza, Iran; DOB 1955;

POB Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IFSR] (Linked To: NEW HORIZON
ORGANIZATION).

MONTAZER AL-MAHDI, Said (a.k.a.

MONTAZEROLMEHDI, Saeed (Arabic:

ﺪﯿﻌﺳ

ﯼﺪﻬﻤﻟﺍﺮﻈﺘﻨﻣ

); a.k.a. MONTAZERUL-MAHDI,

Mohammad Saeed), Tehran, Iran; DOB 08 Nov
1971; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Social
Deputy and Spokesperson of the Iranian Police
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MONTAZERI, Mohammad Jafar (Arabic:

ﺪﻤﺤﻣ

ﯼﺮﻈﺘﻨﻣ

ﺮﻔﻌﺟ

), Iran; DOB 21 Jan 1949 to 19 Feb

1949; POB Qom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Attorney
General of Iran; Prosecutor General of Iran
(individual) [IRAN-HR].

MONTAZEROLMEHDI, Saeed (Arabic:

ﺪﯿﻌﺳ

ﯼﺪﻬﻤﻟﺍﺮﻈﺘﻨﻣ

) (a.k.a. MONTAZER AL-MAHDI,

Said; a.k.a. MONTAZERUL-MAHDI,
Mohammad Saeed), Tehran, Iran; DOB 08 Nov
1971; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Social
Deputy and Spokesperson of the Iranian Police
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MONTAZERUL-MAHDI, Mohammad Saeed

(a.k.a. MONTAZER AL-MAHDI, Said; a.k.a.
MONTAZEROLMEHDI, Saeed (Arabic:

ﺪﯿﻌﺳ

ﯼﺪﻬﻤﻟﺍﺮﻈﺘﻨﻣ

)), Tehran, Iran; DOB 08 Nov 1971;

POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Social Deputy and
Spokesperson of the Iranian Police (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MONTECARLO BEACH SAL, Beirut, Lebanon;

Commercial Registry Number 44925 (Lebanon)
[SDGT] (Linked To: AHMAD, Nazem Said).

MONTEJO SAENZ, Axel Bladimir (a.k.a.

"MOSH"), Guatemala; DOB 26 Oct 1986; POB
Santa Ana Huista, Huehuetenango, Guatemala;
nationality Guatemala; Gender Male; Cedula
No. M-138057 (Guatemala); NIT # 35348208
(Guatemala); C.U.I. 1613087591331
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

MONTENEGRO ESPINOZA, Luis Angel, Planes

De Puntaldia Casa #16, Managua, Nicaragua;
DOB 01 Jan 1949; POB Esteli, Nicaragua;
nationality Nicaragua; Gender Male; National ID
No. 1610101490000S (Nicaragua) (individual)
[NICARAGUA].

MONTERO PINZON, Julio Cesar (a.k.a.

HERNANDEZ JIMENEZ, Cesar; a.k.a.
VELAZQUEZ BALTAZAR, Luis Armando; a.k.a.
"Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a.
"El Chino"; a.k.a. "El Tarjetas"; a.k.a.
"HERNANDEZ JIMENEZ, Francisco"; a.k.a.
"Moreno"), Puerto Vallarta, Jalisco, Mexico;
Estero del Cayman, Real Ixtapa, #137-A,
Puerto Vallarta, Jalisco, Mexico; DOB 02 Jun

1982; alt. DOB 08 Nov 1982; alt. DOB 25 Aug
1986; alt. DOB 28 Jun 1977; POB Puerto
Vallarta, Jalisco, Mexico; alt. POB Amatan,
Chiapas, Mexico; nationality Mexico; Gender
Male; R.F.C. VEBL860825 (Mexico); C.U.R.P.
MOPJ820602HJCNNL05 (Mexico); alt.
C.U.R.P. MOPJ821108HJCNNL04 (Mexico);
alt. C.U.R.P. VEBL860825HJCLLS05 (Mexico);
alt. C.U.R.P. HEJC770628HCSRMS06
(Mexico); Electoral Registry No.
GRMRLR82012730M700 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MONTERROSA-LARIOS, Marvin Geovanny

(a.k.a. MONTERROSA-LARIOS, Marvin
Jeovanny; a.k.a. "ENANO"); DOB 21 May 1974;
POB San Miguel, San Miguel, El Salvador;
nationality El Salvador (individual) [TCO].

MONTERROSA-LARIOS, Marvin Jeovanny

(a.k.a. MONTERROSA-LARIOS, Marvin
Geovanny; a.k.a. "ENANO"); DOB 21 May
1974; POB San Miguel, San Miguel, El
Salvador; nationality El Salvador (individual)
[TCO].

MONTES SERMENO, Gabriel (a.k.a. MONTES

SERMENO, Juan Gabriel; a.k.a. MONTES
ZERMENO, Gabriel; a.k.a. MONTES, Juan
Gabriel), Calle Libertad No. 5, Col. San
Fernando, Matamoros, Tamaulipas, Mexico;
Calle Libertad No. 84, Col. San Fernando,
Matamoros, Tamaulipas, Mexico; DOB 27 Oct
1973; POB Tamaulipas; nationality Mexico;
citizen Mexico; C.U.R.P.
MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK].

MONTES SERMENO, Juan Gabriel (a.k.a.

MONTES SERMENO, Gabriel; a.k.a. MONTES
ZERMENO, Gabriel; a.k.a. MONTES, Juan
Gabriel), Calle Libertad No. 5, Col. San
Fernando, Matamoros, Tamaulipas, Mexico;
Calle Libertad No. 84, Col. San Fernando,
Matamoros, Tamaulipas, Mexico; DOB 27 Oct
1973; POB Tamaulipas; nationality Mexico;
citizen Mexico; C.U.R.P.
MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK].

MONTES ZERMENO, Gabriel (a.k.a. MONTES

SERMENO, Gabriel; a.k.a. MONTES
SERMENO, Juan Gabriel; a.k.a. MONTES,
Juan Gabriel), Calle Libertad No. 5, Col. San
Fernando, Matamoros, Tamaulipas, Mexico;
Calle Libertad No. 84, Col. San Fernando,
Matamoros, Tamaulipas, Mexico; DOB 27 Oct
1973; POB Tamaulipas; nationality Mexico;
citizen Mexico; C.U.R.P.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1271 -

MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK].

MONTES, Juan Gabriel (a.k.a. MONTES

SERMENO, Gabriel; a.k.a. MONTES
SERMENO, Juan Gabriel; a.k.a. MONTES
ZERMENO, Gabriel), Calle Libertad No. 5, Col.
San Fernando, Matamoros, Tamaulipas,
Mexico; Calle Libertad No. 84, Col. San
Fernando, Matamoros, Tamaulipas, Mexico;
DOB 27 Oct 1973; POB Tamaulipas; nationality
Mexico; citizen Mexico; C.U.R.P.
MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK].

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

MANTILLA OLIVEROS, Jesus Maria), Bolivar
State, Venezuela; DOB 03 Sep 1963; Gender
Male; Cedula No. 9215693 (Venezuela)
(individual) [VENEZUELA].

MONTOYA LUNA E HIJOS Y CIA. S.C.S.,

Carrera 85B No. 13A-136, Cali, Colombia; NIT
# 800077316-5 (Colombia) [SDNT].

MONTOYA SANCHEZ, Diego Leon, Diagonal 27

No. 27-104, Cali, Colombia; c/o INVERSIONES
LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o
LADRILLERA LA CANDELARIA LTDA., Cali,
Colombia; c/o MONTOYA LUNA E HIJOS Y
CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958;
POB Trujillo, Valle, Colombia; Cedula No.
16348515 (Colombia); Passport 16348515
(Colombia) (individual) [SDNT].

MONTOYA SANCHEZ, Eugenio (a.k.a.

CARVAJAL TAFURT, Hector Fabio), Diagonal
27 No. 27-104, Cali, Colombia; Calle 7 No. 45-
25, Cali, Colombia; c/o LADRILLERA LA
CANDELARIA LTDA., Cali, Colombia; DOB 17
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
Valle, Colombia; Cedula No. 94307307
(Colombia); alt. Cedula No. 16836750
(Colombia); Passport AC814028 (Colombia);
alt. Passport 94307307 (Colombia); alt.
Passport 16836750 (Colombia) (individual)
[SDNT].

MONTOYA SANCHEZ, Juan Carlos, Carrera 85B

No. 13A-136, Cali, Colombia; c/o MONTOYA
LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia;
DOB 03 Sep 1962; POB Riofrio, Valle,
Colombia; Cedula No. 16357049 (Colombia);
Passport 16357049 (Colombia) (individual)
[SDNT].

MONTOYA USUGA, Alexander (a.k.a. "FLACO

USUGA"); DOB 14 Jun 1979; POB Medellin,
Antioquia, Colombia; citizen Colombia; Cedula
No. 71216560 (Colombia) (individual) [SDNTK].

MONUMONT SHIP MANAGEMENT LIMITED,

Trust Company Complex, Ajeltake Road,

Ajeltake Island, Majuro MH96960, Marshall
Islands; Daire 131, Kat 11, 1st Marina B Blok,
Ankara Caddesi 147, Kordonboyu Mahallesi,
Kartal, Istanbul, Turkey; Kat 7, Rumeli Plaza,
Rumeli Caddesi, Mesrutiyet Mahallesi,
Nisantasi, Sisil, Istanbul, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 2021;
Identification Number IMO 6207825 [SDGT]
(Linked To: ARTEMOV, Viktor Sergiyovich).

MONZAVI, Azim (Arabic:

ﯼﻭﺰﻨﻣ

ﻢﯿﻈﻋ

), Iran; DOB

20 Sep 1963; POB Shahrekord, Iran; citizen
Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
A30472984 (Iran) expires 08 Jul 2019; alt.
Passport E49290734 (Iran) expires 16 Jun
2024; National ID No. 4622001640 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

MONZON ARAUJO, Ofelia, Calle Bahia de

Topolobampo No. 1628, Colonia Nuevo
Culiacan, Culiacan, Sinaloa, Mexico; Boulevard
Pedro Infante No. 3050, Colonia Recursos
Hidraulicos, Culiacan, Sinaloa C.P. 80100,
Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr
1953; POB Bacacoragua, Badiraguato, Sinaloa,
Mexico; R.F.C. MOAO520406F27 (Mexico); alt.
R.F.C. MOAO-530406 (Mexico); C.U.R.P.
MOAO520406MSLNRF03 (Mexico) (individual)
[SDNTK] (Linked To: ESTACIONES DE
SERVICIOS CANARIAS, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.).

MOO SDD (Cyrillic:

МОО

СДД)

(a.k.a.

INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS (Cyrillic:

МЕЖРЕГИОНАЛЬНАЧЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

СОЮЗ

ДОБРОВОЛЬЦЕВ

ДОНБАССА);

a.k.a. UNION OF DONBAS

VOLUNTEERS (Cyrillic:

СОЮЗ

ДОБРОВОЛЬЦЕВ

ДОНБАССА)),

ofis 2, str. 1,

d. 7, ul. Fadeyeva, Moscow 125047, Russia; ul.
Ulofa Palme, d. 1, podyezd C, Moscow, Russia;
Tax ID No. 9710001943 (Russia); Registration
Number 1157700015065 (Russia) [RUSSIA-
EO14024].

MOO VECHE (a.k.a. INTERREGIONAL PUBLIC

ORGANIZATION FOR THE PROMOTION OF
DOMESTIC TRADITIONS AND CULTURAL
HERITAGE VECHE (Cyrillic:

МЕЖРЕГИОНАЛЬНАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

СОДЕЙСТВИЯ

СОХРАНЕННИЮ

ОТЕЧЕСТВЕННЫХ

ТРАДИЦИЙ

КУЛЬТУРНОГО

НАСЛЕДИЯ

ВЕЧЕ)),

71 Ismailovskoe Highway, Building 4,

Room 6, Office 9, Moscow 105187, Russia; Tax
ID No. 7719288461 (Russia); Registration
Number 1097799028348 (Russia) [RUSSIA-
EO14024].

MOONSTORM ENTERPRISES LIMITED, Elli

Court, Flat No. 4, Floor No. 2, Arch. Makariou III
210, Limassol 3030, Cyprus; Registration
Number HE247830 (Cyprus) [GLOMAG]
(Linked To: TESIC, Slobodan).

MOOR, Aleksandr Viktorovich (Cyrillic:

МООР,

Александр

Викторович)

(a.k.a. MOOR,

Alexander Viktorovich), Tyumen region, Russia;
DOB 06 Jan 1974; POB Bereznyaki, Tyumen
region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
720403659694 (Russia) (individual) [RUSSIA-
EO14024].

MOOR, Alexander Viktorovich (a.k.a. MOOR,

Aleksandr Viktorovich (Cyrillic:

МООР,

Александр

Викторович)),

Tyumen region,

Russia; DOB 06 Jan 1974; POB Bereznyaki,
Tyumen region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
720403659694 (Russia) (individual) [RUSSIA-
EO14024].

MOOSA, Basheer Khalid (a.k.a. MOOSA,

Basheer Khalif; a.k.a. MOSSA, Bashir Khalif;
a.k.a. MOUSSA, Bachir Kalif; a.k.a. MUSA,
Bashir Khalif; a.k.a. MUSSE, Bachir Khalif;
a.k.a. MUSSE, Bashir Khalif; a.k.a. "MOOSA,
Bashir"; a.k.a. "MUSSE, Bashir"), Dubai, United
Arab Emirates; PO Box 80367, Ajman, United
Arab Emirates; DOB 01 Jan 1967; POB
Garowe, Puntland, Somalia; nationality Djibouti;
Gender Male; Passport 16RE41878 (Djibouti)
issued 26 May 2016 expires 25 May 2021; alt.
Passport 16RF20973 (Djibouti) expires 11 Oct
2023; Identification Number 784-1967-5350265-
5 (United Arab Emirates); Residency Number
083698992 (United Arab Emirates) expires 15
May 2020 (individual) [SOMALIA].

MOOSA, Basheer Khalif (a.k.a. MOOSA,

Basheer Khalid; a.k.a. MOSSA, Bashir Khalif;
a.k.a. MOUSSA, Bachir Kalif; a.k.a. MUSA,
Bashir Khalif; a.k.a. MUSSE, Bachir Khalif;
a.k.a. MUSSE, Bashir Khalif; a.k.a. "MOOSA,
Bashir"; a.k.a. "MUSSE, Bashir"), Dubai, United
Arab Emirates; PO Box 80367, Ajman, United
Arab Emirates; DOB 01 Jan 1967; POB
Garowe, Puntland, Somalia; nationality Djibouti;
Gender Male; Passport 16RE41878 (Djibouti)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1272 -

issued 26 May 2016 expires 25 May 2021; alt.
Passport 16RF20973 (Djibouti) expires 11 Oct
2023; Identification Number 784-1967-5350265-
5 (United Arab Emirates); Residency Number
083698992 (United Arab Emirates) expires 15
May 2020 (individual) [SOMALIA].

MOOYOKBANK (a.k.a. FOREIGN TRADE BANK

OF THE DEMOCRATIC PEOPLE'S REPUBLIC
OF KOREA; a.k.a. KOREA TRADE BANK;
a.k.a. NORTH KOREA'S FOREIGN TRADE
BANK), FTB Building, Jungsong-dong, Central
District, Pyongyang, Korea, North; SWIFT/BIC
FTBDKPPY; 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] [DPRK3].

MOQISEH, Mohammad (a.k.a. MOGHISEH,

Mohammad; a.k.a. MOGHISSEH, Mohammad
(Arabic:

ﻪﺴﯿﻘﻣ

ﺪﻤﺤﻣ

); a.k.a. MOGHISSEH,

Mohammad Nasser (Arabic:

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

ﺪﻤﺤﻣ

);

a.k.a. "NASERIAN" (Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

"); a.k.a.

MORA GARIBAY, Joel (a.k.a. OSEGUERA

CERVANTES, Antonio; a.k.a. "Tony Montana"),
Priv Linda Vista 3986, Fracc El Soler, Tijuana,
B.C. 22110, Mexico; DOB 20 Aug 1958; POB
Aguililla, Michoacan de Ocampo, Mexico;
C.U.R.P. OECA580820HMNSRN04 (Mexico);
I.F.E. OSCRAN58082016H800 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE
JALISCO NUEVA GENERACION).

MORADI CHOGHAMARANI, Ali Reza Hajji

Morad (a.k.a. CHEGHA-MARANI, Ali Reza
Moradi; a.k.a. CHEGHAMARANI, Ali Reza
Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI HAJIMRAD, Ali Reza; a.k.a. MORADI,
Ali Reza; a.k.a. MORADI, Alireza (Arabic:

ﺎﺿﺮﯿﻠﻋ

ﯼﺩﺍﺮﻣ

); a.k.a. MORADICHOGHAMARANI, Ali

Reza), Sanandaj, Iran; DOB 11 Aug 1962; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965
(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj

(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORADI HAJIMRAD, Ali Reza (a.k.a. CHEGHA-

MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI, Ali Reza; a.k.a.
MORADI, Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965
(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORADI, Ali Reza (a.k.a. CHEGHA-MARANI, Ali

Reza Moradi; a.k.a. CHEGHAMARANI, Ali
Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

);

a.k.a. CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

);

a.k.a. MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965
(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORADI, Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

) (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

MORADICHOGHAMARANI, Ali Reza (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

)), Sanandaj, Iran;

DOB 11 Aug 1962; POB Kermanshah, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T23715965 (Iran)
expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORAL SECURITY POLICE (Arabic:

ﺖﯿﻨﻣﺍ

ﺲﯿﻠﭘ

ﯽﻗﻼﺧﺍ

) (a.k.a. IRAN'S MORALITY POLICE),

Vozara Street, corner of 25th Street, District 6,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORALES GUERRERO, Juan Antonio (a.k.a.

GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA
SAENZ, Enrique; a.k.a. SAENZ MEDINA,
Enrique), Calle Clavel No. 1406, Colonia
Margarita, Culiacan, Sinaloa, Mexico;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
GAMR-501027 (Mexico); C.U.R.P.
GAMR501027HSLXDG00 (Mexico) (individual)
[SDNTK].

MORALES LLOVERA, Negal Manuel, Miranda,

Venezuela; DOB 08 Mar 1972; Gender Male;
Cedula No. V-9670642 (Venezuela) (individual)
[VENEZUELA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1273 -

MORALES ZAMBRANO, Christian (a.k.a.

MORALES ZAMBRANO, Cristhiam Abelardo;
a.k.a. MORALES ZAMBRANO, Cristhian),
Tachira, Venezuela; DOB 09 Mar 1970; Gender
Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].

MORALES ZAMBRANO, Cristhiam Abelardo

(a.k.a. MORALES ZAMBRANO, Christian;
a.k.a. MORALES ZAMBRANO, Cristhian),
Tachira, Venezuela; DOB 09 Mar 1970; Gender
Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].

MORALES ZAMBRANO, Cristhian (a.k.a.

MORALES ZAMBRANO, Christian; a.k.a.
MORALES ZAMBRANO, Cristhiam Abelardo),
Tachira, Venezuela; DOB 09 Mar 1970; Gender
Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].

MORCILLO TORRES, Gracia; DOB 15 Mar

1967; POB San Sebastian, Guipuzcoa
Province, Spain; D.N.I. 72.439.052 (Spain);
Member ETA (individual) [SDGT].

MORDASCHOV, Alexey Alexandrovits (a.k.a.

MORDASHOV, Aleksei Aleksandrovich; a.k.a.
MORDASHOV, Aleksey Aleksandrovich; a.k.a.
MORDASHOV, Alexei Alexandrovich; a.k.a.
MORDASHOV, Alexey Aleksandrovich (Cyrillic:

МОРДАШОВ,

Алексей

Александрович)),

Moscow, Russia; DOB 26 Sep 1965; POB
Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352806209266 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SEVERGROUP LIMITED
LIABILITY COMPANY).

MORDASHOV, Aleksei Aleksandrovich (a.k.a.

MORDASCHOV, Alexey Alexandrovits; a.k.a.
MORDASHOV, Aleksey Aleksandrovich; a.k.a.
MORDASHOV, Alexei Alexandrovich; a.k.a.
MORDASHOV, Alexey Aleksandrovich (Cyrillic:

МОРДАШОВ,

Алексей

Александрович)),

MORDASHOV, Aleksey Aleksandrovich (a.k.a.

MORDASCHOV, Alexey Alexandrovits; a.k.a.
MORDASHOV, Aleksei Aleksandrovich; a.k.a.
MORDASHOV, Alexei Alexandrovich; a.k.a.
MORDASHOV, Alexey Aleksandrovich (Cyrillic:

МОРДАШОВ,

Алексей

Александрович)),

Moscow, Russia; DOB 26 Sep 1965; POB
Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.

352806209266 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SEVERGROUP LIMITED
LIABILITY COMPANY).

MORDASHOV, Alexei Alexandrovich (a.k.a.

MORDASCHOV, Alexey Alexandrovits; a.k.a.
MORDASHOV, Aleksei Aleksandrovich; a.k.a.
MORDASHOV, Aleksey Aleksandrovich; a.k.a.
MORDASHOV, Alexey Aleksandrovich (Cyrillic:

МОРДАШОВ,

Алексей

Александрович)),

MORDASHOV, Alexey Aleksandrovich (Cyrillic:

МОРДАШОВ,

Алексей

Александрович)

(a.k.a.

MORDASCHOV, Alexey Alexandrovits; a.k.a.
MORDASHOV, Aleksei Aleksandrovich; a.k.a.
MORDASHOV, Aleksey Aleksandrovich; a.k.a.
MORDASHOV, Alexei Alexandrovich), Moscow,
Russia; DOB 26 Sep 1965; POB Cherepovets,
Vologda Region, Russia; nationality Russia;
Gender Male; Tax ID No. 352806209266
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SEVERGROUP LIMITED
LIABILITY COMPANY).

MORDASHOV, Kirill Alekseyevich (Cyrillic:

МОРДАШОВ,

Кирилл

Алексеевич),

Moscow,

Russia; DOB Sep 1999; nationality Russia;
Gender Male; Tax ID No. 352803586202
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: MORDASHOV, Alexey
Aleksandrovich).

MORDASHOV, Nikita Alekseyevich (Cyrillic:

МОРДАШОВ,

Никита

Алексеевич),

Moscow,

Russia; DOB 16 Dec 2000; nationality Russia;
Gender Male; Tax ID No. 352807644913
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: MORDASHOV, Alexey
Aleksandrovich).

MORDASHOVA, Marina Aleksandrovna (Cyrillic:

МОРДАШОВА,

Марина

Александровна)

(a.k.a. MORDASHOVA, Marina Alexandrovna),
Russia; DOB 17 May 1979; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: MORDASHOV, Alexey
Aleksandrovich).

MORDASHOVA, Marina Alexandrovna (a.k.a.

MORDASHOVA, Marina Aleksandrovna
(Cyrillic:

МОРДАШОВА,

Марина

Александровна)),

Russia; DOB 17 May 1979;

nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: MORDASHOV,
Alexey Aleksandrovich).

MORDOVIA RADIO ELECTRONIC COMPANY

(a.k.a. JOINT STOCK COMPANY MORDOV
RADIOELECTRONIC COMPANY; a.k.a. "AO
MPK"), Ul. Bolshaya Akademicheskaya D. 44,
Korp. 2, Moscow 127550, Russia; Tax ID No.
1324000130 (Russia); Registration Number
1111324000501 (Russia) [RUSSIA-EO14024].

MORENETS, Aleksei Sergeyevich, Russia; DOB

31 Jul 1977; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 100135556 (individual)
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

MORENO BRIONES, Fidel Antonio (a.k.a.

MORENO, Fidel), Managua, Nicaragua; DOB
26 Feb 1974; POB Nicaragua; nationality
Nicaragua; Gender Male (individual)
[GLOMAG].

MORENO GONZALEZ, Nazario (a.k.a.

CASTREJON PENA, Victor Nazario; a.k.a.
MORENO MADRIGAL, Nazario; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
Apatzingan, Michoacan, Mexico; 625 Virgilio
Garza Chepevera, Monterrey, Nuevo Leon
64030, Mexico; Calle Isidro Murivera,
Matamoros 51370, Mexico; 7 Calle Fray
Servando Teresa de Mier, Aptazingan,
Michoacan, Mexico; 336 Calle Priv Carlos S de
Gortari, Monterrey, Nuevo Laredo, Mexico; 36
Calle Nayarit, Caborca, Sonora 83610, Mexico;
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
DOB 02 Feb 1982; POB Ario de Rosales,
Michoacan, Mexico; alt. POB Guanajuatillo,
Michoacan, Mexico; citizen Mexico; SSN 601-
62-3570 (United States); R.F.C.
MOGN670612TN0 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C.
MOGN790612TN8 (Mexico); C.U.R.P.
MOGN700308HMNRNZ07 (Mexico);
Identification Number 092520304 (Mexico)
(individual) [SDNTK].

MORENO JR., Daniel Gonzalo (a.k.a. MORENO,

Daniel), 50 6th Ave., Corozal, Belize; 651 Vista
Del Mar, Ladyville, Belize; 561 Vista Del Mar,
Ladyville, Belize; DOB 12 Oct 1972; POB
Corozal, Belize; Passport 0291622 (Belize)
(individual) [SDNTK] (Linked To: D'S
SUPERMARKET COMPANY LTD.).

MORENO MADRIGAL, Nazario (a.k.a.

CASTREJON PENA, Victor Nazario; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1274 -

MORENO GONZALEZ, Nazario; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
Apatzingan, Michoacan, Mexico; 625 Virgilio
Garza Chepevera, Monterrey, Nuevo Leon
64030, Mexico; Calle Isidro Murivera,
Matamoros 51370, Mexico; 7 Calle Fray
Servando Teresa de Mier, Aptazingan,
Michoacan, Mexico; 336 Calle Priv Carlos S de
Gortari, Monterrey, Nuevo Laredo, Mexico; 36
Calle Nayarit, Caborca, Sonora 83610, Mexico;
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
DOB 02 Feb 1982; POB Ario de Rosales,
Michoacan, Mexico; alt. POB Guanajuatillo,
Michoacan, Mexico; citizen Mexico; SSN 601-
62-3570 (United States); R.F.C.
MOGN670612TN0 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C.
MOGN790612TN8 (Mexico); C.U.R.P.
MOGN700308HMNRNZ07 (Mexico);
Identification Number 092520304 (Mexico)
(individual) [SDNTK].

MORENO MEDINA, Luis Ignacio, Calle

Guadalupe Victoria 6, Colonia Lomas
Hipodromo, Tijuana, Baja California, Mexico;
Calle Guadalupe Victoria 9, Colonia Lomas
Hipodromo, Tijuana, Baja California, Mexico;
Avenida David Alfaro Siqueiros 2789-102,
Colonia Zona Rio, Tijuana, Baja California,
Mexico; Avenida de las Americas 3048,
Fraccionamiento El Paraiso, Tijuana, Baja
California, Mexico; c/o Farmacia Vida Suprema,
S.A. DE C.V., Tijuana, Baja California, Mexico;
c/o Distribuidora Imperial De Baja California,
S.A. de C.V., Tijuana, Baja California, Mexico;
c/o Administradora De Inmuebles Vida, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o ADP,
S.C., Tijuana, Baja California, Mexico; c/o
Forpres, S.C., Tijuana, Baja California, Mexico;
c/o Accesos Electronicos, S.A. de C.V., Tijuana,
Baja California, Mexico; c/o Operadora Valpark,
S.A. de C.V., Tijuana, Baja California, Mexico;
c/o Valpark, S.A. de C.V., Tijuana, Baja
California, Mexico; c/o Gex Explore, S. de R.L.
de C.V., Tijuana, Baja California, Mexico; DOB
26 May 1953; POB Distrito Federal, Mexico;
Passport 96020025125 (Mexico); alt. Passport
ATIJ07154 (Mexico); R.F.C. MOML-530526-
ED4 (Mexico) (individual) [SDNTK].

MORENO OROZCO, Oscar Enrique (a.k.a.

"Senry"), Nogales, Sonora, Mexico; DOB 23
Sep 1984; POB Sonora, Mexico; nationality

Mexico; Gender Male; C.U.R.P.
MOOO840923HSRRRS08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MORENO PEREZ, Felipe, c/o MOREXPRESS,

S.A. DE C.V., Tapachula, Chiapas, Mexico;
DOB 05 Dec 1964; POB Tapachula, Chiapas,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MOPF641205HCSRRL04 (Mexico);
alt. C.U.R.P. MOPF641205HCSRRL12
(Mexico) (individual) [SDNTK].

MORENO PEREZ, Maikel Jose (Latin: MORENO

PÉREZ, Maikel José), Caracas, Capital District,
Venezuela; DOB 31 Dec 1965; POB Tigre,
Anzoategui, Venezuela; citizen Venezuela;
Gender Male; Cedula No. 6652632
(Venezuela); Passport 104063109 (Venezuela);
alt. Passport 040471125 (Venezuela); President
of Venezuela's Supreme Court of Justice;
President of the Criminal Appellate Chamber of
Venezuela's Supreme Court of Justice
(individual) [VENEZUELA].

MORENO TUBERQUIA, Carlos Antonio (a.k.a.

"NICOLAS"); DOB 30 Apr 1977; POB Monteria,
Cordoba, Colombia; citizen Colombia; Cedula
No. 11002975 (Colombia) (individual) [SDNTK].

MORENO, Chayo (a.k.a. CASTREJON PENA,

Victor Nazario; a.k.a. MORENO GONZALEZ,
Nazario; a.k.a. MORENO MADRIGAL, Nazario;
a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a.
"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
"LOCO"; a.k.a. "TINO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

MORENO, Daniel (a.k.a. MORENO JR., Daniel

Gonzalo), 50 6th Ave., Corozal, Belize; 651
Vista Del Mar, Ladyville, Belize; 561 Vista Del
Mar, Ladyville, Belize; DOB 12 Oct 1972; POB

Corozal, Belize; Passport 0291622 (Belize)
(individual) [SDNTK] (Linked To: D'S
SUPERMARKET COMPANY LTD.).

MORENO, Fidel (a.k.a. MORENO BRIONES,

Fidel Antonio), Managua, Nicaragua; DOB 26
Feb 1974; POB Nicaragua; nationality
Nicaragua; Gender Male (individual)
[GLOMAG].

MORENO, Jose (a.k.a. CASTREJON PENA,

Victor Nazario; a.k.a. MORENO GONZALEZ,
Nazario; a.k.a. MORENO MADRIGAL, Nazario;
a.k.a. MORENO, Chayo; a.k.a. "CHAYO"; a.k.a.
"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
"LOCO"; a.k.a. "TINO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

MORETTI, Svetlana Alekseyevna, Russia; DOB

27 Apr 1967; nationality Russia; Gender
Female; Passport 4511635979 (Russia)
(individual) [RUSSIA-EO14024].

MORETTI, Walter, Orange Grove, Blk F, Flat 3,

Triq il-Birbal, Balzan, Malta; DOB 17 Nov 1965;
POB Altdorf, Switzerland; nationality
Switzerland; alt. nationality Italy; Gender Male;
Passport X8346052 (Switzerland) (individual)
[RUSSIA-EO14024].

MOREXPRESS, S.A. DE C.V., Prol. Central ote.

S/N, Tapachula, Chiapas 30700, Mexico;
Octava Sur No. 122, Col. San Sebastian,
Tapachula, Chiapas 30700, Mexico; Miramar
No. 860-1, Zona Centro, Ensenada, Baja
California 22800, Mexico; Guadalajara, Jalisco,
Mexico; Hermosillo, Sonora, Mexico; Culiacan,
Sinaloa, Mexico; R.F.C. MEX990209346
(Mexico) [SDNTK].

MORFAN RODRIGUEZ, Luis Fernando (a.k.a.

RODRIGUEZ MORFIN, Luis; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1275 -

RODRIGUEZ OLIVERA, Luis; a.k.a.
RODRIGUEZ OLIVERA, Luis Fernando), Plaza
Pabellion, Zapopan, Jalisco, Mexico; Colonia
Providencia, Calle Quebec, Apt. 1127,
Guadalajara, Jalisco, Mexico; 4179 Colonia
Miravalle, Guadalajara, Jalisco, Mexico;
Sendero Las Acacias 92, Guadalajara, Jalisco,
Mexico; Vereda Del Canario 1, Guadalajara,
Jalisco, Mexico; Puerto de Hierro, Zapopan,
Jalisco, Mexico; Fresno, CA, United States;
DOB 03 Apr 1972; alt. DOB 1960; alt. DOB
1966; POB Tecalitlan, Jalisco, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

MORFIN RODRIGUEZ, Esteban (a.k.a.

RODRIGUEZ JIMENEZ, Esteban; a.k.a.
RODRIGUEZ LARIOS, Esteban; a.k.a.
RODRIGUEZ MORFIN, Esteban; a.k.a.
RODRIGUEZ OLIVERA, Esteban; a.k.a.
"VALENCIA, Esteban"), Ricardo Giradles 5107,
Colonia Jardines de Universidad, Guadalajara,
Mexico; Vereda del Canario 1, Guadalajara,
Jalisco, Mexico; Sendera las Acacias 92,
Guadalajara, Jalisco, Mexico; Ciudad Victoria,
Allende Hwy, Allende, Guanajuato, Mexico;
Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto
de Hierro, Zapopan, Jalisco, Mexico; Mexico
City, Distrito Federal, Mexico; Universidad,
Guadalajara, Jalisco, Mexico; DOB 19 Dec
1964; POB Tecalitlan, Jalisco, Mexico;
nationality Mexico; citizen Mexico; Passport
0801009914 (Mexico) issued 02 Nov 2008
expires 02 Nov 2018 (individual) [SDNTK].

MORFIN RODRIGUEZ, Miguel (a.k.a.

RODRIGUEZ OLIVERA, Miguel), C Simon Blvd.
No. 47, Col Aviacio, Tijuana, Baja California,
Mexico; Vereda del Canario 1, Guadalajara,
Jalisco, Mexico; Sendero Las Acacias 92,
Guadalajara, Jalisco, Mexico; Puerto de Hierro,
Zapopan, Jalisco, Mexico; Puerto Vallarta,
Jalisco, Mexico; Fraccionamiento Santa Isabel,
Paseo San Eliseo 1695, Zapopan, Jalisco,
Mexico; DOB 11 Aug 1976; alt. DOB 02 Sep
1977; POB Jalisco, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
ROOM760811HJCDLG00 (Mexico) (individual)
[SDNTK].

MORGAN ADDITIVES MANUFACTURING CO.

(a.k.a. MORGAN MIDDLE EAST LLC), Office
No. 2206, 22nd Floor, Jafza View 19, Sheikh
Zayed Road Besides Jafza View 18, Jebel Ali
Free Zone Authority, Dubai, United Arab
Emirates; Suite 13, First Floor, Oliaji Trade
Centre, Francis Rachel Street, Victoria, Mahe,
Seychelles; Website www.morganme.com; alt.

Website morgan.ae [SYRIA] (Linked To:
ABDULKARIM, Wael).

MORGAN GOLDEN MINING, S.A. DE C.V.,

Hermosillo, Sonora, Mexico; Organization
Established Date 14 Nov 2016; Organization
Type: Mining and Quarrying; SRE Permit No.
A201611021437031501 (Mexico) [ILLICIT-
DRUGS-EO14059].

MORGAN HUERTA, Jose Arnoldo (a.k.a.

"Chachio"), Nogales, Sonora, Mexico; DOB 19
Mar 1972; POB Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MOHA720319HSRRRR06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MORGAN HUERTA, Jose Luis (a.k.a. "Gordo"),

Nogales, Sonora, Mexico; DOB 17 Feb 1969;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
MOHL690217HSLRRS02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MORGAN HUERTA, Juan Carlos (a.k.a.

"Cacayo"), Campillo 86, Piso 2, Loc. 214,
Nogales, Sonora 84030, Mexico; DOB 25 Sep
1974; POB Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
MOHJ740925HSRRRN00 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MORGAN HUERTA, Martin, Mexico; DOB 06 Apr

1970; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
MOHM700406HSLRRR00 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MORGAN HUERTA, Miguel Angel, Sonora 335,

Hermosillo, Sonora 83296, Mexico; DOB 27
Mar 1973; POB Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MOHM730327HSRRRG07 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MORGAN MIDDLE EAST LLC (a.k.a. MORGAN

ADDITIVES MANUFACTURING CO.), Office
No. 2206, 22nd Floor, Jafza View 19, Sheikh
Zayed Road Besides Jafza View 18, Jebel Ali
Free Zone Authority, Dubai, United Arab
Emirates; Suite 13, First Floor, Oliaji Trade
Centre, Francis Rachel Street, Victoria, Mahe,
Seychelles; Website www.morganme.com; alt.
Website morgan.ae [SYRIA] (Linked To:
ABDULKARIM, Wael).

MORGUN, Oleg Valerevich (Cyrillic:

МОРГУН,

Олег

Валерьевич)

(a.k.a. MORGUN, Oleg

Valerievich; a.k.a. MORHUN, Oleh Valeriovych
(Cyrillic:

МОРГУН,

Олег

Валерійович)),

Mariupol, Donetsk region, Ukraine; DOB 19 Mar
1967; nationality Ukraine; Gender Male; Tax ID

No. 2454919439 (Ukraine) (individual)
[RUSSIA-EO14024].

MORGUN, Oleg Valerievich (a.k.a. MORGUN,

Oleg Valerevich (Cyrillic:

МОРГУН,

Олег

Валерьевич);

a.k.a. MORHUN, Oleh

Valeriovych (Cyrillic:

МОРГУН,

Олег

Валерійович)),

Mariupol, Donetsk region,

Ukraine; DOB 19 Mar 1967; nationality Ukraine;
Gender Male; Tax ID No. 2454919439 (Ukraine)
(individual) [RUSSIA-EO14024].

MORHUN, Oleh Valeriovych (Cyrillic:

МОРГУН,

Олег

Валерійович)

(a.k.a. MORGUN, Oleg

Valerevich (Cyrillic:

МОРГУН,

Олег

Валерьевич);

a.k.a. MORGUN, Oleg

Valerievich), Mariupol, Donetsk region, Ukraine;
DOB 19 Mar 1967; nationality Ukraine; Gender
Male; Tax ID No. 2454919439 (Ukraine)
(individual) [RUSSIA-EO14024].

MORINA, Xhavit; DOB 13 Sep 1963; POB

Drenovc (individual) [BALKANS].

MORIO, Utao (Japanese:

森尾卯太男

), 2-138

Fujimi-cho, Yonago-shi, Tottori-ken, Japan
(Japanese:

富士見町二丁目１３８番地富士見町二丁目１３
８番地

米子市米子市

鳥取県鳥取県

, Japan);

DOB 29 Jul 1953; Gender Male (individual)
[TCO] (Linked To: YAMAGUCHI-GUMI).

MOROCCAN ISLAMIC COMBATANT GROUP

(a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE
COMBATTANT MAROCAIN) [SDGT].

MORON HERNANDEZ, Ricardo Jose,

Solosnicka 308/8, Karlova Ves, Bratislava 841
04, Slovakia; San Felipe de La Castellana
Street, Caracas, Venezuela; DOB 19 Dec 1982;
POB Venezuela; nationality Venezuela; Gender
Male; Cedula No. V-15809729 (Venezuela);
Identification Number Z14040390 (Venezuela)
(individual) [VENEZUELA].

MORON HERNANDEZ, Santiago Jose, Juana de

Avila Avenue, 15B, Esquina con calle 69A-140,
Maracaibo, Venezuela; DOB 11 May 1984;
POB Venezuela; nationality Venezuela; Gender
Male; Cedula No. V-16586012 (Venezuela);
Passport 045751099 (Venezuela); alt. Passport
153166637; Identification Number D19807013
(Venezuela) (individual) [VENEZUELA] (Linked
To: MADURO GUERRA, Nicolas Ernesto).

MOROZ, Alexander Ivanovich (Cyrillic:

МОРОЗ,

Александр

Иванович)

(a.k.a. MAROZ,

Aliaksandr Ivanavich (Cyrillic:

МАРОЗ,

Аляксандр

Іванавіч)),

Niomanskaya vulica, 61,

ap. 10, Minsk, Belarus; DOB 15 Jun 1975;
nationality Belarus; Gender Male; National ID
No. 3150675A015PB3 (Belarus) (individual)
[BELARUS-EO14038].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1276 -

MOROZOV, Igor Nikolayevich (Cyrillic:

МОРОЗОВ,

Игорь

Николаевич),

Russia; DOB

13 Oct 1956; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MOROZOV, Oleg Victorovich (Cyrillic:

МОРОЗОВ,

Олег

Викторович),

Russia; DOB

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

MOROZOV, Sergey Ivanovich (Cyrillic:

МОРОЗОВ,

Сергей

Иванович),

Russia; DOB

06 Sep 1959; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MOROZOVA, Daria (a.k.a. MOROZOVA, Darya

Vasilevna (Cyrillic:

МОРОЗОВА,

Дарья

Васильевна)),

Donetsk, Ukraine; DOB 27 Feb

1989; POB Makiivka, Ukraine; nationality
Russia; Gender Female; Tax ID No.
614334755402 (Russia) (individual) [RUSSIA-
EO14024].

MOROZOVA, Darya Vasilevna (Cyrillic:

МОРОЗОВА,

Дарья

Васильевна)

(a.k.a.

MOROZOVA, Daria), Donetsk, Ukraine; DOB
27 Feb 1989; POB Makiivka, Ukraine;
nationality Russia; Gender Female; Tax ID No.
614334755402 (Russia) (individual) [RUSSIA-
EO14024].

MORRISSEY, John Francis (a.k.a.

"MORRISSEY, Johnny"), Dinamarca 46 B,
Malaga, Spain; Marbella, Spain; DOB 20 Dec
1959; nationality Ireland; citizen Ireland; Gender
Male; Passport W089513 (Ireland); alt. Passport
PU8060632 (Ireland) (individual) [TCO] (Linked
To: KINAHAN ORGANIZED CRIME GROUP).

MORSPAS (a.k.a. FEDERAL STATE

BUDGETARY INSTITUTION MARINE
RESCUE SERVICE; a.k.a.
MORSPASSLUZHBA; a.k.a. "MARINE
RESCUE SERVICE" (Cyrillic:

"МОРСКАЯ

СПАСАТЕЛЬНАЯ

СЛУЖБА")),

Proektiruemyy

proezd No 4062, Building 1, 4, Moscow 115432,
Russia (Cyrillic:

Проектируемый

4062

пр-д,

д.4

с.1,

Москва

115432, Russia); Petrovka street,

Building 2, 3/6, Moscow 125993, Russia
[PEESA-EO14039].

MORSPASSLUZHBA (a.k.a. FEDERAL STATE

BUDGETARY INSTITUTION MARINE
RESCUE SERVICE; a.k.a. MORSPAS; a.k.a.
"MARINE RESCUE SERVICE" (Cyrillic:

"МОРСКАЯ

СПАСАТЕЛЬНАЯ

СЛУЖБА")),

Proektiruemyy proezd No 4062, Building 1, 4,
Moscow 115432, Russia (Cyrillic:

Проектируемый

4062

пр-д,

д.4

с.1,

Москва

115432, Russia); Petrovka street, Building 2,
3/6, Moscow 125993, Russia [PEESA-
EO14039].

MORTAZAVI, Mojtaba (a.k.a. MOSTAF, Mojtaba;

a.k.a. MOSTAFAVI, Seyed Mojtaba (Arabic:

ﺪﯿﺳ

ﯼﻮﻔﻄﺼﻣ

ﯽﺒﺘﺠﻣ

)), Tehran, Iran; DOB 02 Apr

1987; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0080467741 (Iran) (individual) [HRIT-IR]
(Linked To: RAVIN ACADEMY).

MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id);

DOB 1967; POB Meibod, Yazd, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Head, Iranian Anti-Smuggling Task
Force; Former Prosecutor-General of Tehran
(individual) [IRAN-HR].

MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed);

MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI,

Hasan; a.k.a. MORTEZAVI, Sayyed Hasan;
a.k.a. "ALI, Hassan"), Iran; DOB 23 Aug 1964;
POB Ghazvin, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D9019576
(Iran) (individual) [SDGT] [IRGC] [IFSR].

MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali

Hassan; a.k.a. MORTEZAVI, Sayyed Hasan;
a.k.a. "ALI, Hassan"), Iran; DOB 23 Aug 1964;
POB Ghazvin, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D9019576
(Iran) (individual) [SDGT] [IRGC] [IFSR].

MORTEZAVI, Sayyed Hasan (a.k.a.

MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI,
Hasan; a.k.a. "ALI, Hassan"), Iran; DOB 23 Aug
1964; POB Ghazvin, Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
D9019576 (Iran) (individual) [SDGT] [IRGC]
[IFSR].

MORTRANSSERVIS OOO (a.k.a. LIMITED

LIABILITY COMPANY MORTRANSSERVICE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОРТРАНССЕРВИС)),

ul Viktora Gyugo,

Building 1, 3rd Floor, Room 15, Office 302, 303,
Kaliningrad 129110, Russia; Tax ID No.

7707847556 (Russia); Identification Number
IMO 5933437; Business Registration Number
5147746277036 (Russia) [PEESA-EO14039].

MORVARID PETROCHEMICAL (a.k.a.

MORVARID PETROCHEMICAL CO), No. 29,
North Shahanaghi Alley, Sheikh Bahaie
Shomali Street, Mollasadra Street, Tehran, Iran;
PO Box 15855-516, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 1524 (Iran)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

MORVARID PETROCHEMICAL CO (a.k.a.

MORVARID PETROCHEMICAL), No. 29, North
Shahanaghi Alley, Sheikh Bahaie Shomali
Street, Mollasadra Street, Tehran, Iran; PO Box
15855-516, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 1524 (Iran) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

MORYE SHIPYARD (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE SZ MORYE; a.k.a.
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
FSUE SZ 'MORYE'; a.k.a. "MORE
SHIPYARD"), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

MOSAKHAR DARYA SHIPPING CO (a.k.a.

MOSAKHKHAR-E DARYA SHIPPING), Unit 5,
9th Street 2, Ahmad Ghasir Avenue, PO Box
19635-1114, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MOSAKHKHAR-E DARYA SHIPPING (a.k.a.

MOSAKHAR DARYA SHIPPING CO), Unit 5,
9th Street 2, Ahmad Ghasir Avenue, PO Box
19635-1114, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MOSCOW AUTOMOBILE PLANT MOSKVICH

AO (a.k.a. CLOSED JOINT STOCK COMPANY
RENO RUSSIA; a.k.a. JOINT STOCK
COMPANY MOSCOW AUTOMOTIVE
FACTORY MOSKVICH; a.k.a. JSC MAF
MOSKVICH), Pr-Kt Volgogradskii D. 42, K. 36,
Moscow 109316, Russia; Organization
Established Date 17 Aug 1998; Tax ID No.
7709259743 (Russia); Government Gazette
Number 18609799 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1277 -

Number 1027739178202 (Russia) [RUSSIA-
EO14024].

MOSCOW BANK FOR RECONSTRUCTION

AND DEVELOPMENT (f.k.a. OPEN JOINT
STOCK COMPANY MTS BANK; a.k.a. PJSC
MTS BANK; a.k.a. PUBLIC JOINT STOCK
COMPANY MTS BANK), PR-KT Andropova D.
18, K. 1, Moscow 115432, Russia; Abu Dhabi,
United Arab Emirates; SWIFT/BIC
MBRDRUMM; Website www.mtsbank.ru;
Organization Established Date 29 Jan 1993;
Target Type Financial Institution; Tax ID No.
7702045051 (Russia); Legal Entity Number
2534005803A5MMD61T78; Registration
Number 1027739053704 (Russia) [RUSSIA-
EO14024].

MOSCOW GEOLOGICAL PROSPECTING

INSTITUTE (a.k.a. FEDERAL STATE
BUDGETARY EDUCATIONAL INSTITUTION
OF HIGHER EDUCATION SERGO
ORDZHONIKIDZE RUSSIAN STATE
UNIVERSITY FOR GEOLOGICAL
PROSPECTING; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE
VYSSHEGO OBRAZOVANIYA ROSSISKI
GOSUDARSTVENNY
GEOLOGORAZVEDOCHNY UNIVERSITET
IMENI SERGO ORDZHONIKIDZE; a.k.a.
SERGO ORDZHONIKIDZE GEO UNIVERSITY;
a.k.a. "MGRI-RSGPU"), Miklouho-Maclay St.
23., Moscow 117997, Russia; Tax ID No.
7728028967 (Russia); Government Gazette
Number 02068835 (Russia); Registration
Number 1027739347723 (Russia) [RUSSIA-
EO14024].

MOSCOW INDUSTRIAL BANK PJSCB (a.k.a.

JOINT STOCK COMMERCIAL BANK
MOSCOW INDUSTRIAL BANK; a.k.a. JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK; a.k.a. JSC MOSCOW INDUSTRIAL
BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

f.k.a.

MOSKOVSKI INDUSTRIALNY BANK
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. MOSKOVSKIJ
INDUSTRIALNYJ BANK PJSCB; a.k.a.
MOSKOVSKY INDUSTRIALNY BANK; f.k.a.
PUBLIC JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK), Ordzhonikidze Street 5,
Moscow 115419, Russia; SWIFT/BIC
MINNRUMM; BIK (RU) 044525600;
Organization Established Date 22 Nov 1990;
Target Type Financial Institution; Tax ID No.
7725039953 (Russia); Government Gazette

Number 09317135 (Russia); Legal Entity
Number 2534006SJ05GGKETEY75 (Russia);
Registration Number 1027739179160 (Russia)
[RUSSIA-EO14024].

MOSCOW INSTITUTE OF

ELECTROMECHANICS AND AUTOMATICS
JSC (a.k.a. MOSCOW INSTITUTE OF
ELECTROMECHANICS AND AUTOMATICS
PJSC; a.k.a. "MIEA JSC"), Aviatsionny Lane, 5,
Moscow, 125167, Russia; Organization
Established Date 16 Jun 1994; Tax ID No.
7714025469 (Russia); Registration Number
1027739201951 (Russia) [RUSSIA-EO14024].

MOSCOW INSTITUTE OF

ELECTROMECHANICS AND AUTOMATICS
PJSC (a.k.a. MOSCOW INSTITUTE OF
ELECTROMECHANICS AND AUTOMATICS
JSC; a.k.a. "MIEA JSC"), Aviatsionny Lane, 5,
Moscow, 125167, Russia; Organization
Established Date 16 Jun 1994; Tax ID No.
7714025469 (Russia); Registration Number
1027739201951 (Russia) [RUSSIA-EO14024].

MOSCOW INSTITUTE OF THERMAL

TECHNOLOGY (a.k.a. JOINT STOCK
COMPANY CORPORATION MOSCOW
INSTITUTE OF HEAT TECHNOLOGY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

МОСКОВСКИЙ

ИНСТИТУТ

ТЕПЛОТЕХНИКИ);

a.k.a. JOINT STOCK

COMPANY CORPORATION MOSCOW
INSTITUTE OF THERMAL TECHNOLOGY;
a.k.a. JSC CORPORATION MIHT), Berezovaya
alleya, 10, Moscow 127273, Russia;
Organization Established Date 14 Dec 2010;
Tax ID No. 7715842760 (Russia); Registration
Number 5107746017033 (Russia) [RUSSIA-
EO14024].

MOSCOW JOINT STOCK COMPANY SLAVA

SECOND WATCH FACTORY (a.k.a. AO
SLAVA; a.k.a. JSC SLAVA), Ul. Verkhnaya d.
34, Str. 1, 2 Et, Pom. 8, Komn. 50, Moscow
125040, Russia; Tax ID No. 7714046028
(Russia); Registration Number 1027700324530
(Russia) [RUSSIA-EO14024] (Linked To:
STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

MOSCOW JOINT-STOCK BANK TEMPBANK

OPEN JOINT-STOCK COMPANY (a.k.a. MAB
TEMPBANK OAO; 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].

MOSCOW STATE TECHNICAL UNIVERSITY

NAMED AFTER NE BAUMAN (Cyrillic:

МОСКОВСКИЙ

ГОСУДАРСТВЕННЫЙ

ТЕХНИЧЕСКИЙ

УНИВЕРСИТЕТ

ИМЕНИ

НЭ

БАУМАНА)

(a.k.a. BAUMAN MOSCOW STATE

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

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

ВЫСШЕГО

ОБРАЗОВАНИЯ

МОСКОВСКИЙ

ГОСУДАРСТВЕННЫЙ

ТЕХНИЧЕСКИЙ

УНИВЕРСИТЕТ

ИМЕНИ

НЭ

БАУМАНА

НАЦИОНАЛЬНЫЙ

ИССЛЕДОВАТЕЛЬСКИЙ

УНИВЕРСИТЕТ)),

d. 5 str. 1, ul. 2-Ya Baumanskaya, Moscow
105005, Russia; Tax ID No. 7701002520
(Russia); Registration Number 1027739051779
(Russia) [RUSSIA-EO14024].

MOSCOW-MINSK FOREIGN BANK (a.k.a.

BANK DABRABYT JOINT STOCK COMPANY;
a.k.a. BANK DABRABYT JSC; f.k.a. BANK
MOSCOW-MINSK JOINT STOCK COMPANY;
f.k.a. FOREIGN BANK MOSKVA-MINSK; a.k.a.
OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str. 49,

premises 1, Minsk 220002, Belarus; SWIFT/BIC
MMBNBY22; Website www.bankdabrabyt.by;
Organization Established Date 07 Apr 2000;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Registration
Number 807000002 (Belarus) [BELARUS-
EO14038].

MOSEN ESSET MENEDZHMENT LLC (Cyrillic:

OOO

МОСЭН

ЭССЕТ

МЕНЕДЖМЕНТ),

d. 2

str. 1 kom. 31, Etazh 2, per. 2-I Petra
Alekseeva, Moscow 121471, Russia;
Organization Established Date 2004; Tax ID No.
2128056160 (Russia); Government Gazette
Number 71036059 (Russia); Registration
Number 1042128016480 (Russia) [RUSSIA-
EO14024].

MOSINZHPROEKT AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO MOSINZHPROEKT; a.k.a.
MOSINZHPROEKT JSC), B-R Khodynskii D.10,
Moscow 125252, Russia; Per. Sverchkov D.
4/1, Moscow 101000, Russia; Organization
Established Date 03 Aug 2010; Tax ID No.
7701885820 (Russia); Government Gazette

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1278 -

Number 03997784 (Russia); Registration
Number 1107746614436 (Russia) [RUSSIA-
EO14024].

MOSINZHPROEKT JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO
MOSINZHPROEKT; a.k.a. MOSINZHPROEKT
AO), B-R Khodynskii D.10, Moscow 125252,
Russia; Per. Sverchkov D. 4/1, Moscow
101000, Russia; Organization Established Date
03 Aug 2010; Tax ID No. 7701885820 (Russia);
Government Gazette Number 03997784
(Russia); Registration Number 1107746614436
(Russia) [RUSSIA-EO14024].

MOSKALENKO, Sergei Yevgeniyevich (a.k.a.

MOSKALENKO, Sergey Yevgeniyevich),
Haldenstrasse 26, Lucerne, Switzerland; DOB
08 Nov 1951; alt. DOB 08 Nov 1961; POB
Surkhandaria Region, Uzbekistan; citizen
Uzbekistan; Passport CA1702697 (Uzbekistan);
alt. Passport CA1938292 (Uzbekistan)
(individual) [TCO].

MOSKALENKO, Sergey Yevgeniyevich (a.k.a.

MOSKALENKO, Sergei Yevgeniyevich),
Haldenstrasse 26, Lucerne, Switzerland; DOB
08 Nov 1951; alt. DOB 08 Nov 1961; POB
Surkhandaria Region, Uzbekistan; citizen
Uzbekistan; Passport CA1702697 (Uzbekistan);
alt. Passport CA1938292 (Uzbekistan)
(individual) [TCO].

MOSKALKOVA, Tatiana Nikolaevna (a.k.a.

MOSKALKOVA, Tatyana Nikolaevna (Cyrillic:

МОСКАЛЬКОВА,

Татяна

Николаевна);

f.k.a.

NOSENKO, Nikolayevna Tatyana), Moscow,
Russia; DOB 30 May 1955; POB Vitebsk,
Vitebsk Region, Belarus; nationality Russia;
citizen Russia; Gender Female; Tax ID No.
771873528703 (Russia) (individual) [RUSSIA-
EO14024].

MOSKALKOVA, Tatyana Nikolaevna (Cyrillic:

МОСКАЛЬКОВА,

Татяна

Николаевна)

(a.k.a.

MOSKALKOVA, Tatiana Nikolaevna; f.k.a.
NOSENKO, Nikolayevna Tatyana), Moscow,
Russia; DOB 30 May 1955; POB Vitebsk,
Vitebsk Region, Belarus; nationality Russia;
citizen Russia; Gender Female; Tax ID No.
771873528703 (Russia) (individual) [RUSSIA-
EO14024].

MOSKOVSKI INDUSTRIALNY BANK

PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO (a.k.a. JOINT STOCK
COMMERCIAL BANK MOSCOW INDUSTRIAL
BANK; a.k.a. JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK; a.k.a. JSC
MOSCOW INDUSTRIAL BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

a.k.a. MOSCOW INDUSTRIAL BANK PJSCB;
a.k.a. MOSKOVSKIJ INDUSTRIALNYJ BANK
PJSCB; a.k.a. MOSKOVSKY INDUSTRIALNY
BANK; f.k.a. PUBLIC JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK),
Ordzhonikidze Street 5, Moscow 115419,
Russia; SWIFT/BIC MINNRUMM; BIK (RU)
044525600; Organization Established Date 22
Nov 1990; Target Type Financial Institution; Tax
ID No. 7725039953 (Russia); Government
Gazette Number 09317135 (Russia); Legal
Entity Number 2534006SJ05GGKETEY75
(Russia); Registration Number 1027739179160
(Russia) [RUSSIA-EO14024].

MOSKOVSKI ORDENA TRUDOVOGO

KRASNOGO ZNAMENI NAUCHNO-
ISSLEDOVATELSKI RADIOTEKHNICHESKI
INSTITUT PAO (a.k.a. AKTSIONERNOE
OBSHCHESTVO MOSKOVSKI ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
NAUCHNO-ISSLEDOVATELSKI
RADIOTEKHNICHESKI INSTITUT; a.k.a.
JOINT STOCK COMPANY MOSCOW ORDER
OF THE RED BANNER OF LABOR
RESEARCH RADIO ENGINEERING
INSTITUTE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МОСКОВСКИЙ

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

НАЧНО-

ИССЛЕДОВАТЕЛЪСКИЙ

РАДИОТЕХНИЧЕСКИЙ

ИНСТИТУТ);

a.k.a.

JOINT-STOCK COMPANY MOSCOW
RESEARCH SCIENTIFIC RADIO
COMMUNICATION INSTITUTE; a.k.a. JSC
MNIRTI), 2/1 Bolshoi Trekhsvyatitelski Lane,
Moscow 109028, Russia; Organization
Established Date 24 Jun 1992; Tax ID No.
7709899951 (Russia); Registration Number
1127746217422 (Russia) [RUSSIA-EO14024].

MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB

(a.k.a. JOINT STOCK COMMERCIAL BANK
MOSCOW INDUSTRIAL BANK; a.k.a. JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK; a.k.a. JSC MOSCOW INDUSTRIAL
BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

a.k.a. MOSCOW

INDUSTRIAL BANK PJSCB; f.k.a.
MOSKOVSKI INDUSTRIALNY BANK
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. MOSKOVSKY
INDUSTRIALNY BANK; f.k.a. PUBLIC JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK), Ordzhonikidze Street 5, Moscow
115419, Russia; SWIFT/BIC MINNRUMM; BIK
(RU) 044525600; Organization Established
Date 22 Nov 1990; Target Type Financial

Institution; Tax ID No. 7725039953 (Russia);
Government Gazette Number 09317135
(Russia); Legal Entity Number
2534006SJ05GGKETEY75 (Russia);
Registration Number 1027739179160 (Russia)
[RUSSIA-EO14024].

MOSKOVSKIJ, Aleksandr Aleksandrovich (a.k.a.

MOSKOVSKY, Alexander Aleksandrovich
(Cyrillic:

МОСКОВСКИЙ,

Аиександр

Аиександрович)),

Russia; DOB 1975; POB

Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772744869908 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
CLOSED JOINT STOCK COMPANY RSK
TECHNOLOGIES).

MOSKOVSKIY FIZIKO TEKHNICHESKIY

INSTITUT (a.k.a. FEDERAL STATE
INSTITUTION OF HIGHER VOCATIONAL
EDUCATION MOSCOW INSTITUTE OF
PHYSICS AND TECHNOLOGY; a.k.a. "MFTI";
a.k.a. "MIPT"), 9 Institutskiy Per., Dolgoprudny,
Moscow Region 141701, Russia; 1 A
Kerchenskaya St., Moscow 117303, Russia;
Ulitsa Gagarina 16, Zhukovsky, Moscow Region
140180, Russia; Klimentovsky Pereulok 1
Stroyeniye 1, Moscow 115184, Russia; Tax ID
No. 5008006211 (Russia); Registration Number
1027739386135 (Russia) [RUSSIA-EO14024].

MOSKOVSKOYE NAUCHNO-

PROIZVODSTVENNOYE OBYEDINENIYE
SOYUZ (a.k.a. AESTC SOYUZ; a.k.a. OPEN
JOINT STOCK COMPANY AERO ENGINE
SCIENTIFIC AND TECHNICAL COMPANY
SOYUZ), 2/4, Luzhnetskaya Naberezhnaya,
Moscow 119270, Russia; Tax ID No.
7704104217 (Russia); Registration Number
1027739017162 (Russia) [RUSSIA-EO14024].

MOSKOVSKY INDUSTRIALNY BANK (a.k.a.

JOINT STOCK COMMERCIAL BANK
MOSCOW INDUSTRIAL BANK; a.k.a. JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK; a.k.a. JSC MOSCOW INDUSTRIAL
BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

a.k.a. MOSCOW

INDUSTRIAL BANK PJSCB; f.k.a.
MOSKOVSKI INDUSTRIALNY BANK
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. MOSKOVSKIJ
INDUSTRIALNYJ BANK PJSCB; f.k.a. PUBLIC
JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK), Ordzhonikidze Street 5,
Moscow 115419, Russia; SWIFT/BIC
MINNRUMM; BIK (RU) 044525600;
Organization Established Date 22 Nov 1990;
Target Type Financial Institution; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1279 -

7725039953 (Russia); Government Gazette
Number 09317135 (Russia); Legal Entity
Number 2534006SJ05GGKETEY75 (Russia);
Registration Number 1027739179160 (Russia)
[RUSSIA-EO14024].

MOSKOVSKY, Alexander Aleksandrovich

(Cyrillic:

МОСКОВСКИЙ,

Аиександр

Аиександрович)

(a.k.a. MOSKOVSKIJ,

Aleksandr Aleksandrovich), Russia; DOB 1975;
POB Moscow, Russia; nationality Russia;
Gender Male; Tax ID No. 772744869908
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: CLOSED JOINT STOCK
COMPANY RSK TECHNOLOGIES).

MOSKVICHEV, Evgeny Sergeyevich (Cyrillic:

МОСКВИЧЕВ,

Евгений

Сергеевич),

Russia;

DOB 28 Sep 1957; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MOSKVINA NIKOLAYEVNA, Svetlana (a.k.a.

ZAKHAROVA, Svetlana Nikolaevna (Cyrillic:

ЗАХАРОВА,

Светлана

Николаевна)),

272-41

Pushkinskaya, Izhevsk 426008, Russia; Flat
612, Romney House, 47 Marsham Street,
London SW1P 3DS, United Kingdom; DOB 18
Mar 1964; POB Izhevsk, Russia; nationality
Russia; Gender Female; Tax ID No.
183111242572 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: ZAKHAROV, Aleksandr
Vyacheslavovich).

MOSLEH, Ismael Salman (a.k.a. TASH, Ismael;

a.k.a. TASH, Isma'il), Istanbul, Turkey; DOB
1978; POB Iraq; nationality Iraq; Email Address
ismael.salman@icloud.com; alt. Email Address
anasiraga9@gmail.com; alt. Email Address
anasraq1000@mail.ru; Gender Male (individual)
[SDGT] (Linked To: REDIN EXCHANGE).

MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar),

Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran; DOB
1956; POB Isfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Minister of Intelligence; Hojjatoleslam
(individual) [IRAN-HR].

MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar),

MOSSA, Bashir Khalif (a.k.a. MOOSA, Basheer

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.
MOUSSA, Bachir Kalif; a.k.a. MUSA, Bashir

Khalif; a.k.a. MUSSE, Bachir Khalif; a.k.a.
MUSSE, Bashir Khalif; a.k.a. "MOOSA, Bashir";
a.k.a. "MUSSE, Bashir"), Dubai, United Arab
Emirates; PO Box 80367, Ajman, United Arab
Emirates; DOB 01 Jan 1967; POB Garowe,
Puntland, Somalia; nationality Djibouti; Gender
Male; Passport 16RE41878 (Djibouti) issued 26
May 2016 expires 25 May 2021; alt. Passport
16RF20973 (Djibouti) expires 11 Oct 2023;
Identification Number 784-1967-5350265-5
(United Arab Emirates); Residency Number
083698992 (United Arab Emirates) expires 15
May 2020 (individual) [SOMALIA].

MOSSALEM, Ali (a.k.a. AL-MOSSALEM, Ali Said

(Arabic:

ﻢﻠﺴﻤﻟﺍ

ﺪﻴﻌﺳ

ﻲﻠﻋ

); a.k.a. MOSSALEM,

Ali Said), Lebanon; DOB 23 Dec 1983; POB
Arnoun, Lebanon; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
000023845887 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Nazem Said).

MOSSALEM, Ali Said (a.k.a. AL-MOSSALEM, Ali

Said (Arabic:

ﻢﻠﺴﻤﻟﺍ

ﺪﻴﻌﺳ

ﻲﻠﻋ

); a.k.a.

MOSSALEM, Ali), Lebanon; DOB 23 Dec 1983;
POB Arnoun, Lebanon; nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Identification Number
000023845887 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Nazem Said).

MOSTAF, Mojtaba (a.k.a. MORTAZAVI, Mojtaba;

a.k.a. MOSTAFAVI, Seyed Mojtaba (Arabic:

ﺪﯿﺳ

ﯼﻮﻔﻄﺼﻣ

ﯽﺒﺘﺠﻣ

)), Tehran, Iran; DOB 02 Apr

MOSTAFA, Damel (a.k.a. KALAD, Belkasam;

a.k.a. KALED, Belkasam; a.k.a. MOSTAFA,
Djamal; a.k.a. MOSTEFA, Djamel; a.k.a.
MOUSTFA, Djamel (Arabic:

ﻰﻔﻄﺼﻣ

ﻝﺎﻤﺟ

);

a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"),
Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec
1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep
1973; POB Mehdia, Tiaret, Algeria; alt. POB
Morocco; nationality Algeria; Gender Male
(individual) [SDGT].

MOSTAFA, Djamal (a.k.a. KALAD, Belkasam;

a.k.a. KALED, Belkasam; a.k.a. MOSTAFA,
Damel; a.k.a. MOSTEFA, Djamel; a.k.a.
MOUSTFA, Djamel (Arabic:

ﻰﻔﻄﺼﻣ

ﻝﺎﻤﺟ

);

a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"),
Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec

1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep
1973; POB Mehdia, Tiaret, Algeria; alt. POB
Morocco; nationality Algeria; Gender Male
(individual) [SDGT].

MOSTAFA, Mohamed Amin, Via della Martinella

132, Parma, Italy; DOB 11 Oct 1975; POB
Karkuk, Iraq; nationality Iraq; Kurdish; arrested
31 Mar 2003 (individual) [SDGT].

MOSTAFAEI, Saeed (a.k.a. MOSTAFAIE,

Saeed), Iran; DOB 16 Sep 1986; POB Khoy,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport P39417799 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

MOSTAFAIE, Saeed (a.k.a. MOSTAFAEI,

MOSTAFANEJAD, Vali (a.k.a. NEJAD, Vali

Mostafa), Iran; DOB 21 Sep 1981; POB Khoy,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N17419612 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

MOSTAFAVI, Seyed Mojtaba (Arabic:

ﯽﺒﺘﺠﻣ

ﺪﯿﺳ

ﯼﻮﻔﻄﺼﻣ

) (a.k.a. MORTAZAVI, Mojtaba; a.k.a.

MOSTAF, Mojtaba), Tehran, Iran; DOB 02 Apr
1987; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0080467741 (Iran) (individual) [HRIT-IR]
(Linked To: RAVIN ACADEMY).

MOSTASZAFAN FOUNDATION OF ISLAMIC

REVOLUTION (a.k.a. BONYAD
MOSTAZAFAN; a.k.a. BONYAD
MOSTAZAFAN ENGHELAB ESLAMI (Arabic:

ﯽﻣﻼﺳﺍ

ﺏﻼﻘﻧﺍ

ﻥﺎﻔﻌﻀﺘﺴﻣ

ﺩﺎﯿﻨﺑ

); a.k.a. ISLAMIC

REVOLUTION MOSTAZAFAN FOUNDATION;
a.k.a. MOSTAZAFAN FOUNDATION; a.k.a.
THE FOUNDATION OF THE OPPRESSED;
a.k.a. "IRMF"; a.k.a. "MJF"), Bonyad Head
Office, Africa Boulevard, Argentina Square,
District 6, Tehran, Tehran Province, Iran;
Website http://www.irmf.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100171920 (Iran) [IRAN-
EO13876].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1280 -

MOSTAZAFAN FOUNDATION (a.k.a. BONYAD

MOSTAZAFAN; a.k.a. BONYAD
MOSTAZAFAN ENGHELAB ESLAMI (Arabic:

ﯽﻣﻼﺳﺍ

ﺏﻼﻘﻧﺍ

ﻥﺎﻔﻌﻀﺘﺴﻣ

ﺩﺎﯿﻨﺑ

); a.k.a. ISLAMIC

REVOLUTION MOSTAZAFAN FOUNDATION;
a.k.a. MOSTASZAFAN FOUNDATION OF
ISLAMIC REVOLUTION; a.k.a. THE
FOUNDATION OF THE OPPRESSED; a.k.a.
"IRMF"; a.k.a. "MJF"), Bonyad Head Office,
Africa Boulevard, Argentina Square, District 6,
Tehran, Tehran Province, Iran; Website
http://www.irmf.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100171920 (Iran) [IRAN-
EO13876].

MOSTEFA, Djamel (a.k.a. KALAD, Belkasam;

a.k.a. KALED, Belkasam; a.k.a. MOSTAFA,
Damel; a.k.a. MOSTAFA, Djamal; a.k.a.
MOUSTFA, Djamel (Arabic:

ﻰﻔﻄﺼﻣ

ﻝﺎﻤﺟ

);

MOSTOTREST (a.k.a. MOSTOTREST, PAO;

a.k.a. OPEN JOINT STOCK COMPANY
'MOSTOTREST'; a.k.a. PJSC MOSTOTREST;
a.k.a. PUBLIC JOINT STOCK COMPANY
MOSTOTREST), 6 Barklaya str., bld. 5,
Moscow 121087, Russia; d. 6 str. 5, ul.
Barklaya, Moscow 121087, Russia; Website
www.mostro.ru; Email Address
pressa@mostro.ru; MICEX Code MSTT;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027739167246 (Russia); Tax ID No.
7701045732 (Russia); Identification Number
ISIN: RU0009177331; Government Gazette
Number 01386148 (Russia) [UKRAINE-
EO13685].

MOSTOTREST, PAO (a.k.a. MOSTOTREST;

7701045732 (Russia); Identification Number
ISIN: RU0009177331; Government Gazette
Number 01386148 (Russia) [UKRAINE-
EO13685].

MOSTSTROY EAST AD (a.k.a. MOSTSTROY

IZTOK AD), 3 Moskovska Str., Oborishte Distr.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2009; Government Gazette
Number 200112909 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

MOSTSTROY IZTOK AD (a.k.a. MOSTSTROY

EAST AD), 3 Moskovska Str., Oborishte Distr.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2009; Government Gazette
Number 200112909 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

MOTAH GENERAL TRADING, L.L.C. (a.k.a.

TRADIVE GENERAL TRADING L.L.C), P.O.
Box 86436, Dubai, United Arab Emirates;
Organization Established Date 11 Nov 2018;
Organization Type: Non-specialized wholesale
trade; Chamber of Commerce Number 1374345
(United Arab Emirates); Business Registration
Number 818826 (United Arab Emirates)
[SUDAN-EO14098].

MOTALLEBIZADEH, Akbar; DOB 23 Jul 1963;

POB Yazd, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport R14123444
(individual) [NPWMD] [IFSR] (Linked To:
SHAHID KARIMI GROUP).

MOTEL CAMPO AMOR (a.k.a. GAVIOTAS

LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a.
"HOTEL SIN PK2"), Calle 4A No. 21-34
Circunvalar, Cartago, Valle, Colombia; NIT #
800032092-7 (Colombia) [SDNT].

MOTOJEN, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

MOTOJEN AUTO INDUSTRY COMPANY (a.k.a.

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

MOTORCYCLE ART LTD., 18 Drive 41, Thomas

Galea Street, Ta' Paris, Birkirkara, Malta; D-U-
N-S Number 52-024-7665; V.A.T. Number
MT18975718 (Malta); Tax ID No. 18975718
(Malta); Trade License No. C 44063 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

MOTORINVEST, D.71, Grebenkino 399775,

Russia; Tax ID No. 4810004427 (Russia);
Registration Number 1114811000370 (Russia)
[RUSSIA-EO14024].

MOTOS Y REPUESTOS JOTA, Calle 49 AA 99

EE 58, Medellin, Antioquia, Colombia; Matricula
Mercantil No 21-567083-02 (Medellin) [SDNTK].

MOTTA DOMINGUEZ, Luis (Latin: MOTTA

DOMÍNGUEZ, Luis) (a.k.a. MOTTA
DOMINGUEZ, Luis Alfredo (Latin: MOTTA
DOMÍNGUEZ, Luis Alfredo)), Aragua,
Venezuela; DOB 02 Jul 1958; Gender Male;
Cedula No. 4423539 (Venezuela) (individual)
[VENEZUELA].

MOTTA DOMINGUEZ, Luis Alfredo (Latin:

MOTTA DOMÍNGUEZ, Luis Alfredo) (a.k.a.
MOTTA DOMINGUEZ, Luis (Latin: MOTTA
DOMÍNGUEZ, Luis)), Aragua, Venezuela; DOB
02 Jul 1958; Gender Male; Cedula No. 4423539
(Venezuela) (individual) [VENEZUELA].

MOUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a.

MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB
1983; POB Syria; nationality Syria; Passport
3141732 (Syria) (individual) [SYRIA] (Linked To:
MAKHLUF, Rami).

MOUKALLED, Hassan Ahmed (Arabic:

ﺪﻤﺣﺍ

ﻦﺴﺣ

ﺪﻠﻘﻣ

) (a.k.a. MAKLED, Hasan Ahmed; a.k.a.

MOKALED, Hassan; 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).

MOUKALLED, Rani Hassan (Arabic:

ﻦﺴﺣ

ﻲﻧﺍﺭ

ﺪﻠﻘﻣ

) (a.k.a. MUQALLAD, Rani Hasan), Jarjo,

Nabatiyeh, Lebanon; DOB 29 Oct 1998;
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: CTEX
EXCHANGE).

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

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

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024) - page 40