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

- 1537 -

(Russia); Registration Number 1027802712365
(Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO KOMMERCHESKI BANK
RUSSKI REGIONALNY BANK (a.k.a.
RUSREGIONBANK JSC), d. 1 str. 1 pom. 2N/9,
km. Kaluzhskoe Shosse 24-1, Moscow 108814,
Russia; 9 Floor, Kaluzhskaya ploshchad 1,
korpus 1, Moscow 119049, Russia; SWIFT/BIC
RRBKRU21; Website www.rrbank.ru; Target
Type Financial Institution; Tax ID No.
6017000271 (Russia); Identification Number
QGIJHO.99999.SL.643 (Russia); Registration
Number 1026000001983 (Russia) [RUSSIA-
EO14024].

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO NEFAZ (a.k.a. NEFAZ PAO;
a.k.a. NEFAZ PUBLICLY TRADED COMPANY;
f.k.a. NEFTEKAMSK MOTOR PLANT PJSC;
f.k.a. NEFTEKAMSKIY AVTOZAVOD OAO), d.
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Neftekamsk 452680, Russia; Organization
Established Date 1993; Tax ID No. 0264004103
(Russia); Government Gazette Number
05745101 (Russia); Registration Number
1020201881116 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO PROMSVYAZBANK (f.k.a.
OJSC PROMSVYAZBANK; a.k.a.
PROMSVYAZBANK PAO (Cyrillic:

ПАО

ПРОМСВЯЗЬБАНК);

a.k.a.

PROMSVYAZBANK PJSC; a.k.a.
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПРОМСВЯЗЬБАНК)),

Smirnovskaya Street

10/22, Moscow 109052, Russia; SWIFT/BIC
PRMSRUMM; Website www.psbank.ru; BIK
(RU) 044525555; Organization Established
Date 2001; Target Type Financial Institution;
Tax ID No. 7744000912 (Russia); Government
Gazette Number 40148343 (Russia);
Registration Number 1027739019142 (Russia)
[RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO SILOVYE MASHINY - ZTL,
LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT (a.k.a. JSC POWER
MACHINES; a.k.a. OPEN JOINT STOCK
COMPANY POWER MACHINES - ZTL, LMZ,
ELECTROSILA, ENERGOMACHEXPORT;
f.k.a. PJSC POWER MACHINES; a.k.a.

SILOVYE MASHINY, PAO), 3A Vatutina St., St.
Petersburg 195009, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700004012
(Russia); Tax ID No. 7702080289 (Russia)
[UKRAINE-EO13685] [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO TAGANROGSKI
AVIATSIONNY NAUCHNO TEKHNICHESKI
KOMPLEKS IM. G.M. BERIEVA (a.k.a. BERIEV
AIRCRAFT COMPANY; a.k.a. PJSC
TAGANROG AVIATION SCIENTIFIC-
TECHNICAL COMPLEX N.A. G.M. BERIEV
(Cyrillic:

ПАО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a. PJSC

TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC
JOINT STOCK COMPANY TAGANROG
AVIATION SCIENTIFIC-TECHNICAL
COMPLEX N.A. G.M. BERIEV (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-

ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

f.k.a. TAGANROGSKI

AVIATSIONNY NAUCHNO-TEKHNICHESKI
KOMPLEKS IM. G.M. BERIEVA PAO; a.k.a.
TANTK IM.G.M. BERIEVA PAO), d. 1, pl.
Aviatorov, Taganrog, Rostovskaya Oblast
347923, Russia (Cyrillic:

д.1,

пл.

Авиаторов,

Таганрог,

Ростовская

область

347923,

Russia); Organization Established Date 13 Jul
1994; Target Type State-Owned Enterprise; Tax
ID No. 6154028021 (Russia); Registration
Number 1026102571065 (Russia) [RUSSIA-
EO14024].

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO TUTAEVSKI MOTORNY
ZAVOD (a.k.a. PUBLIC JOINT STOCK
COMPANY TUTAEV MOTOR PLANT; a.k.a.
TUTAEVSKI MOTORNY ZAVOD OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
"TMZ PAO"), 1, Builders Street, Tutayev 152
300, Russia; d. 1, ul. Stroitelei Tutaev,
Tutaevski Raion, Yaroslavskaya Obl. 152303,
Russia; Organization Established Date 04 Nov
2002; Tax ID No. 7611000399 (Russia);
Government Gazette Number 00233218
(Russia); Registration Number 1027601272082
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO TYAZHPRESSMASH (a.k.a.
PUBLIC JOINT STOCK COMPANY
TYAZHPRESSMASH CONSULTING; a.k.a.

TYAZHPRESSMASH OAO; a.k.a.
TYAZHPRESSMASH OJSC; f.k.a.
TYAZHPRESSMASH OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
TYAZHPRESSMASH PAO; a.k.a.
TYAZHPRESSMASH PUBLIC JOINT STOCK
COMPANY), D. 5, ul Promyshlennaya Ryazan,
Ryazan Region 390042, Russia; Organization
Established Date 04 Dec 1992; Tax ID No.
6229009163 (Russia); Government Gazette
Number 6229009163 (Russia); Registration
Number 1026201074657 (Russia) [RUSSIA-
EO14024].

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO ZVEZDA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗВЕЗДА)

(a.k.a. PAO ZVEZDA (Cyrillic:

ПАО

ЗВЕЗДА);

a.k.a. PJSC ZVEZDA; a.k.a. PUBLIC

JOINT STOCK COMPANY ZVEZDA), 123
Babushkina Street, St. Petersburg 192012,
Russia; Website www.zvezda.spb.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7811038760 (Russia); Registration Number
1037825005085 (Russia) [UKRAINE-EO13662].

PUBLICHNOYE AKTSIONERNOYE

OBSHCHESTVO VYSOCHAISHY (a.k.a. GV
GOLD; a.k.a. PAO VYSOCHAISHY; a.k.a.
PJSC VYSOCHAISHY; a.k.a. VYSOCHAISHI,
PAO), 27A, Pristrasovaya Str., Taksimo, Muisky
district, town, Taksimo, Republic of Buryatia
671560, Russia; ul. Berezovaya d. 17 Bodaibo
Irkutsk Region, Irkutsk 666902, Russia; D. 38,
B-r Gagarina, Irkutsk Region, Irkutsk 664025,
Russia; Organization Established Date 19 Nov
2002; Tax ID No. 3802008553 (Russia);
Registration Number 1023800732878 (Russia)
[RUSSIA-EO14024].

PUBLICHNOYE JOINT-STOCK COMPANY

BANK VVB (f.k.a. COMMERCIAL JOINT-
STOCK INCORPORATION BANK
YAROSLAVICH; f.k.a. KOMMERCHESKI BANK
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB;
a.k.a. PUBLIC JOINT-STOCK COMPANY
BANK VVB; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO BANK
VVB; a.k.a. VVB, PAO), 3A ul., 4-ya
Bastionnaya, Sevastopol, Crimea 299011,
Ukraine; Voronina, 10, Sevastopol, Crimea
299011, Ukraine; 39A Ul. Suvorova,
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC
YARORU21; BIK (RU) 046711106; alt. BIK
(RU) 043510133; Secondary sanctions risk:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1538 -

Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

PUBLISHING HOUSE SPORT LTD (a.k.a.

"PUBLISHUNG HOUSE SPORT OOD"), sektor
V Natsionalen Stadion V. Levski, Distr. Sredets
Distr, Sofia, Bulgaria; Organization Established
Date 1993; Government Gazette Number
831134806 (Bulgaria) [GLOMAG] (Linked To:
NOVE-AD-HOLDING AD).

PUCHKOV, Andrei (a.k.a. PUCHKOV, Andrei

Sergeevich; a.k.a. PUCHKOV, Andrey; a.k.a.
PUCHKOV, Andrey Sergeyevich (Cyrillic:

ПУЧКОВ,

Андрей

Сергеевич)),

Russia; DOB

23 Jan 1977; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No.
771910226809 (Russia) (individual) [RUSSIA-
EO14024].

PUCHKOV, Andrei Sergeevich (a.k.a.

PUCHKOV, Andrei; a.k.a. PUCHKOV, Andrey;
a.k.a. PUCHKOV, Andrey Sergeyevich (Cyrillic:

ПУЧКОВ,

Андрей

Сергеевич)),

Russia; DOB

23 Jan 1977; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No.
771910226809 (Russia) (individual) [RUSSIA-
EO14024].

PUCHKOV, Andrey (a.k.a. PUCHKOV, Andrei;

a.k.a. PUCHKOV, Andrei Sergeevich; a.k.a.
PUCHKOV, Andrey Sergeyevich (Cyrillic:

ПУЧКОВ,

Андрей

Сергеевич)),

Russia; DOB

23 Jan 1977; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No.
771910226809 (Russia) (individual) [RUSSIA-
EO14024].

PUCHKOV, Andrey Sergeyevich (Cyrillic:

ПУЧКОВ,

Андрей

Сергеевич)

(a.k.a.

PUCHKOV, Andrei; a.k.a. PUCHKOV, Andrei
Sergeevich; a.k.a. PUCHKOV, Andrey), Russia;
DOB 23 Jan 1977; POB Moscow, Russia;
nationality Russia; Gender Male; Tax ID No.
771910226809 (Russia) (individual) [RUSSIA-
EO14024].

PUERTA PARRA, Gabriel (a.k.a. "DOCTOR

PUERTA"), Carrera 30 No. 90-82, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION, S.A.; c/o COMERCIALIZADORA
ANDINA BRASILERA S.A., Bogota, Colombia;
c/o INDUSTRIAL MINERA Y PECUARIA S.A.,
Bogota, Colombia; c/o LA FRONTERA UNION
GALVEZ Y CIA S EN C, Bogota, Colombia;
DOB 01 Oct 1942; POB San Carlos, Antioquia,
Colombia; Cedula No. 8238830 (Colombia);
Passport P020046 (Colombia) (individual)
[SDNT].

PUGACHEV, Aleksei Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ)

(a.k.a. GROMOV, Vladimir Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a.

PUGACHEV, Alexei Pavlovich; a.k.a.
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN, Volodya;

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"
(Cyrillic:

"ТЮРИК");

a.k.a. "TYURYA"), Moscow,

Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
1958; POB Tirlyan, Beloretskiy Rayon,
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
POB Bratsk, Russia; citizen Russia; alt. citizen
Kazakhstan; Gender Male; Passport EA804478
(Belgium); alt. Passport 432062125 (Russia);
alt. Passport 410579055 (Russia); alt. Passport
4511264874 (Russia) (individual) [TCO] (Linked
To: THIEVES-IN-LAW).

PUGACHEV, Alexei Pavlovich (a.k.a. GROMOV,

Vladimir Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV,

Aleksei Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a.

PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN, Volodya;

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"
(Cyrillic:

"ТЮРИК");

a.k.a. "TYURYA"), Moscow,

PUGACHEV, Alexey (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. TIORINE, Vladimir; a.k.a.
TIOURINE, Vladimir; a.k.a. TIURIN, Vladimir;
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

"TYURYA"), Moscow, Russia; DOB 25 Nov
1958; alt. DOB 20 Dec 1958; POB Tirlyan,
Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen
Russia; alt. citizen Kazakhstan; Gender Male;
Passport EA804478 (Belgium); alt. Passport
432062125 (Russia); alt. Passport 410579055
(Russia); alt. Passport 4511264874 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

PUGACHYOV, Oleg Ivanovich (Cyrillic:

ПУГАЧЁВ,

Олег

Иванович)

(a.k.a.

PUHACHOV, Oleh Ivanovych (Cyrillic:

ПУГАЧОВ,

Олег

Iванович)),

Russia; DOB 27

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

PUHACHOV, Oleh Ivanovych (Cyrillic:

ПУГАЧОВ,

Олег

Iванович)

(a.k.a.

PUGACHYOV, Oleg Ivanovich (Cyrillic:

ПУГАЧЁВ,

Олег

Иванович)),

Russia; DOB 27

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

PULIDO DIAZ, Oscar, Mexico; DOB 14 Apr 1976;

POB Guerrero, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
PUDO760414HGRLZS04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

PULIDO ORTIZ, Bayardo de Jesus, Residencial

Altos de Motastepe, Casa 746, Ciudad Sandino,
Managua, Nicaragua; DOB 29 Oct 1960; POB
Masaya, Nicaragua; nationality Nicaragua;
Gender Male; National ID No. 001291060007C
(Nicaragua); Diplomatic Passport E0022392

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1539 -

(Nicaragua) issued 12 Apr 2012 expires 12 Apr
2022 (individual) [NICARAGUA].

PULIDO VALDIVIA, Francisco (a.k.a. PULIDO

VALDIVIA, Javier), c/o LABORATORIOS
WILLMAR, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Mexico; Calle Fray Junipero Serra
#1932, Colonia Jardines Alcalde, Guadalajara,
Jalisco, Mexico; DOB 14 Jan 1953; nationality
Mexico; citizen Mexico; C.U.R.P.
PUVJ530114HJCLLV06 (Mexico) (individual)
[SDNTK].

PULIDO VALDIVIA, Javier (a.k.a. PULIDO

VALDIVIA, Francisco), c/o LABORATORIOS
WILLMAR, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Mexico; Calle Fray Junipero Serra
#1932, Colonia Jardines Alcalde, Guadalajara,
Jalisco, Mexico; DOB 14 Jan 1953; nationality
Mexico; citizen Mexico; C.U.R.P.
PUVJ530114HJCLLV06 (Mexico) (individual)
[SDNTK].

PULIDO VARGAS, Alvaro (Latin: PULIDO

VARGAS, Álvaro) (a.k.a. PULIDO VARGAS,
Alvaro Enrique; a.k.a. RUBIO SALAS, German
Enrique); DOB 10 Dec 1963; citizen Colombia;
Gender Male; Cedula No. 79324956 (Colombia)
(individual) [VENEZUELA-EO13850].

PULIDO VARGAS, Alvaro Enrique (a.k.a.

PULIDO VARGAS, Alvaro (Latin: PULIDO
VARGAS, Álvaro); a.k.a. RUBIO SALAS,
German Enrique); DOB 10 Dec 1963; citizen
Colombia; Gender Male; Cedula No. 79324956
(Colombia) (individual) [VENEZUELA-
EO13850].

PULSE NIRU (a.k.a. PULSE NIRU CO.; a.k.a.

PULSE NIRU INDUSTRIES; a.k.a. PULSENIRU
INC.; a.k.a. PUYA ELECTRO SAMAN NIRU),
34 Ayazi Alley Morghab Street, Khoramashar
Street, Tehran 1553633913, Iran; km 20
Damavand Road, Pardis Technologies Park,
Noavari Fourth Avenue, No. 46, Tehran, Iran;
Website http://pulseniru.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

PULSE NIRU CO. (a.k.a. PULSE NIRU; a.k.a.

ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

PULSE NIRU INDUSTRIES (a.k.a. PULSE NIRU;

a.k.a. PULSE NIRU CO.; a.k.a. PULSENIRU
INC.; a.k.a. PUYA ELECTRO SAMAN NIRU),
34 Ayazi Alley Morghab Street, Khoramashar
Street, Tehran 1553633913, Iran; km 20
Damavand Road, Pardis Technologies Park,
Noavari Fourth Avenue, No. 46, Tehran, Iran;
Website http://pulseniru.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

PULSENIRU INC. (a.k.a. PULSE NIRU; a.k.a.

PULSE NIRU CO.; a.k.a. PULSE NIRU
INDUSTRIES; a.k.a. PUYA ELECTRO SAMAN
NIRU), 34 Ayazi Alley Morghab Street,
Khoramashar Street, Tehran 1553633913, Iran;
km 20 Damavand Road, Pardis Technologies
Park, Noavari Fourth Avenue, No. 46, Tehran,
Iran; Website http://pulseniru.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

PUMA ENERGY BENGALE GULF PTE. LTD.

(a.k.a. P.E.I ENERGY PTE. LTD.; f.k.a. PUMA
ENERGY IRRAWADDY PTE. LTD.; f.k.a.
PUMA ENERGY MYANMAR PTE. LTD.),
Singapore; Organization Established Date 17
Aug 2012; Organization Type: Activities of
holding companies; Registration Number
201220511D (Burma) [BURMA-EO14014]
(Linked To: WIN, Khin Phyu).

PUMA ENERGY IRRAWADDY AVIATION PTE.

LTD. (a.k.a. PEIA PTE. LTD.), Singapore;
Organization Established Date 30 Oct 2014;
Organization Type: Activities of holding
companies; Registration Number 201432465N
(Singapore) [BURMA-EO14014] (Linked To:
WIN, Khin Phyu).

PUMA ENERGY IRRAWADDY PTE. LTD. (a.k.a.

P.E.I ENERGY PTE. LTD.; f.k.a. PUMA
ENERGY BENGALE GULF PTE. LTD.; f.k.a.
PUMA ENERGY MYANMAR PTE. LTD.),
Singapore; Organization Established Date 17
Aug 2012; Organization Type: Activities of
holding companies; Registration Number
201220511D (Burma) [BURMA-EO14014]
(Linked To: WIN, Khin Phyu).

PUMA ENERGY MYANMAR PTE. LTD. (a.k.a.

P.E.I ENERGY PTE. LTD.; f.k.a. PUMA
ENERGY BENGALE GULF PTE. LTD.; f.k.a.
PUMA ENERGY IRRAWADDY PTE. LTD.),

Singapore; Organization Established Date 17
Aug 2012; Organization Type: Activities of
holding companies; Registration Number
201220511D (Burma) [BURMA-EO14014]
(Linked To: WIN, Khin Phyu).

PUMA SECURITY AGENCY (a.k.a. PUMA

SECURITY COMPANY; a.k.a. PUMA
SECURITY SERVICE), Mostar, Bosnia and
Herzegovina; Capljina, Bosnia and
Herzegovina; Stolac, Bosnia and Herzegovina;
Siroki Brijeg, Bosnia and Herzegovina
[BALKANS].

PUMA SECURITY COMPANY (a.k.a. PUMA

SECURITY AGENCY; a.k.a. PUMA SECURITY
SERVICE), Mostar, Bosnia and Herzegovina;
Capljina, Bosnia and Herzegovina; Stolac,
Bosnia and Herzegovina; Siroki Brijeg, Bosnia
and Herzegovina [BALKANS].

PUMA SECURITY SERVICE (a.k.a. PUMA

SECURITY AGENCY; a.k.a. PUMA SECURITY
COMPANY), Mostar, Bosnia and Herzegovina;
Capljina, Bosnia and Herzegovina; Stolac,
Bosnia and Herzegovina; Siroki Brijeg, Bosnia
and Herzegovina [BALKANS].

PUMPYANSKIY, Dmitriy Aleksandrovich (Cyrillic:

ПУМПЯНСКИЙ,

Дмитрий

Александрович),

Russia; DOB 22 Mar 1964; POB Ulan-Ude,
Buryatia Republic, Russia; nationality Russia;
Gender Male; Tax ID No. 665800421844
(Russia) (individual) [RUSSIA-EO14024].

PUMWANI ISLAMIST MUSLIM YOUTH CENTER

(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL
HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM
YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"),
Somalia [FTO] [SDGT] [SOMALIA].

PUMWANI MUSLIM YOUTH (a.k.a. AL-

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1540 -

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
SHABAAB; a.k.a. "AL HIJRA"; a.k.a. "AL-
HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY
OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

PUNTI, Pere (a.k.a. SANE, Pedro Punti); DOB 27

Aug 1944; nationality Spain; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport AAD225212 (Spain)
expires 12 May 2020 (individual) [NPWMD]
[IFSR].

PUNTO FARMACEUTICO S.A. DE C.V., Mexico

City, Distrito Federal, Mexico; Folio Mercantil
No. 258473 (Mexico) [SDNTK].

PUREBRAHIM, Ali Akbar (a.k.a.

POUREBRAHIM, Ali Akbar; a.k.a. POUR-
EBRAHIM, Ali-Akbar; a.k.a.
POUREBRAHIMABADI, Aliakbar; a.k.a.
PUREBRAHIMABADI, Ali Akbar), Iran;
Lausanne, Switzerland; DOB 22 Dec 1987;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport X42276294 (Iran)
expires 21 Sep 2022 (individual) [SDGT] [IFSR]
(Linked To: QASEMI, Rostam).

PUREBRAHIMABADI, Ali Akbar (a.k.a.

POUREBRAHIM, Ali Akbar; a.k.a. POUR-
EBRAHIM, Ali-Akbar; a.k.a.
POUREBRAHIMABADI, Aliakbar; a.k.a.
PUREBRAHIM, Ali Akbar), Iran; Lausanne,
Switzerland; DOB 22 Dec 1987; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
X42276294 (Iran) expires 21 Sep 2022
(individual) [SDGT] [IFSR] (Linked To: QASEMI,
Rostam).

PUREPECHA TRUCKING CO. (a.k.a.

TRANSPORTADORA PUREPECHA S.A. DE
C.V.), Avenida de la Revolution 7, Zumpimito,
Carr. Apatzingan y Articulo 27, Uruapan,
Michoacan 60190, Mexico; Km. 7 Carretera
Antigua, Nuevo Laredo, Tamaulipas, Mexico;
Zaragoza 1050, Reynosa, Tabasco, Mexico;
R.F.C. TPU991105FB4 (Mexico) [SDNTK].

PURGIN, Andrei (a.k.a. PURGIN, Andrej; a.k.a.

PURGIN, Andrey Yevgenyevich; a.k.a.

PURGIN, Andriy; a.k.a. PURGYN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PURGIN, Andrej (a.k.a. PURGIN, Andrei; a.k.a.

PURGIN, Andrey Yevgenyevich; a.k.a.
PURGIN, Andriy; a.k.a. PURGYN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PURGIN, Andrey Yevgenyevich (a.k.a. PURGIN,

Andrei; a.k.a. PURGIN, Andrej; a.k.a. PURGIN,
Andriy; a.k.a. PURGYN, Andriy; a.k.a. PURHIN,
Andriy); DOB 26 Jan 1972; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

PURGIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.

PURGIN, Andrej; a.k.a. PURGIN, Andrey
Yevgenyevich; a.k.a. PURGYN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PURGYN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.

PURGIN, Andrej; a.k.a. PURGIN, Andrey
Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PURHIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.

PURGIN, Andrej; a.k.a. PURGIN, Andrey
Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a.
PURGYN, Andriy); DOB 26 Jan 1972;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PURIYA, Mostafa (Arabic:

ﺎﯾﺭﻮﭘ

ﯽﻔﻄﺼﻣ

) (a.k.a.

POORIA, Mostafa), Iran; DOB 25 Feb 1982;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0074683217
(Iran) (individual) [SDGT] [IFSR] (Linked To:
AMINI, Meghdad).

PURSAFI, Shahram (a.k.a. MEHDI, Rezaei;

a.k.a. PORSAFI, Shahram; a.k.a. POURSAFI,
Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB

21 Sep 1976; POB Iran; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

PUSHILIN, Denis (a.k.a. PUSHYLIN, Denis;

a.k.a. PUSHYLIN, Denis Volodymyrovych;
a.k.a. PUSHYLIN, Denys); DOB 09 May 1981;
POB Makeevka, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PUSHKOV, Aleksei Konstantinovich (a.k.a.

PUSHKOV, Alexei Konstantinovich (Cyrillic:

ПУШКОВ,

Алексей

Константинович)),

Russia;

DOB 10 Aug 1954; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

PUSHKOV, Alexei Konstantinovich (Cyrillic:

ПУШКОВ,

Алексей

Константинович)

(a.k.a.

PUSHKOV, Aleksei Konstantinovich), Russia;
DOB 10 Aug 1954; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

PUSHYLIN, Denis (a.k.a. PUSHILIN, Denis;

PUSHYLIN, Denis Volodymyrovych (a.k.a.

PUSHILIN, Denis; a.k.a. PUSHYLIN, Denis;
a.k.a. PUSHYLIN, Denys); DOB 09 May 1981;
POB Makeevka, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PUSHYLIN, Denys (a.k.a. PUSHILIN, Denis;

a.k.a. PUSHYLIN, Denis; a.k.a. PUSHYLIN,
Denis Volodymyrovych); DOB 09 May 1981;
POB Makeevka, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1541 -

PUTILIN, Dmitry Sergeyevich (Cyrillic:

ПУТИЛИН,

Дмитрий

Сергеевич)

(a.k.a.

"GRAD"; a.k.a. "STAFF"), Chelyabinsk 454119,
Russia; DOB 24 Apr 1993; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

PUTIN, Vladimir (Cyrillic:

ПУТИН,

Владимир)

(a.k.a. PUTIN, Vladimir Vladimirovich (Cyrillic:

ПУТИН,

Владимир

Владимирович)),

Kremlin,

Moscow, Russia; Novo-Ogaryevo, Moscow
Region, Russia; Bocharov Ruchey, Sochi,
Russia; Valdai, Novgorod Region, Russia; DOB
07 Oct 1952; POB Leningrad, Russia;
nationality Russia; citizen Russia; Gender Male;
President of the Russian Federation (individual)
[RUSSIA-EO14024].

PUTIN, Vladimir Vladimirovich (Cyrillic:

ПУТИН,

Владимир

Владимирович)

(a.k.a. PUTIN,

Vladimir (Cyrillic:

ПУТИН,

Владимир)),

Kremlin,

PUTINA, Maria (Cyrillic:

ПУТИНА,

Мария)

(a.k.a.

FAASSEN, Maria Vladimirovna; a.k.a.
VORONTSOVA, Maria Vladimirovna (Cyrillic:

ВОРОНЦОВА,

Мария

Владимировна);

a.k.a.

VORONTSOVA, Mariya Vladimirovna), Russia;
DOB 28 Apr 1985; POB Leningrad, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

PUTINA, Yekaterina (Cyrillic:

ПУТИНА,

Екатерина)

(f.k.a. SHAMALOVA, Ekaterina

Vladimirovna; a.k.a. TIKHONOVA, Katerina
(Cyrillic:

ТИХОНОВА,

Катерина);

a.k.a.

TIKHONOVA, Katerina Vladimirovna (Cyrillic:

ТИХОНОВА,

Катерина

Владимировна)),

Moscow, Russia; DOB 31 Aug 1986; POB
Dresden, Germany; nationality Russia; Gender
Female; Tax ID No. 503227394158 (Russia)
(individual) [RUSSIA-EO14024].

PUYA ELECTRO SAMAN NIRU (a.k.a. PULSE

NIRU; a.k.a. PULSE NIRU CO.; a.k.a. PULSE
NIRU INDUSTRIES; a.k.a. PULSENIRU INC.),
34 Ayazi Alley Morghab Street, Khoramashar
Street, Tehran 1553633913, Iran; km 20
Damavand Road, Pardis Technologies Park,
Noavari Fourth Avenue, No. 46, Tehran, Iran;
Website http://pulseniru.com; Additional
Sanctions Information - Subject to Secondary

Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

PUYUAN TRADE CO., LIMITED (Chinese

Traditional:

普緣貿易有限公司

), Rm. 517, New

City Centre, 2 Lei Yue Mun Road, Kwun Tong,
Kowloon, Hong Kong, China; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 06 Jul 2022;
Commercial Registry Number 3169192 (Hong
Kong) [SDGT] (Linked To: SEPEHR ENERGY
JAHAN NAMA PARS COMPANY).

PUZYRNIKOVA, Natalya Vladislavovna,

Moscow, Russia; DOB 1979; nationality Russia;
Gender Female (individual) [RUSSIA-
EO14024].

PVOE (a.k.a. PALAESTINAENSER VEREIN;

a.k.a. PALAESTINAENSERVEREIN
OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a.
PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
UNION; a.k.a. PALESTINENSISCHE VER IN
STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG),
Novara g 36a/11, Wien 1020, Austria [SDGT].

PYANOV, Dmitrii Vasilevich (a.k.a. PYANOV,

Dmitrii Vasilyevich (Cyrillic:

ПЬЯНОВ,

Дмитрий

Васильевич)),

Russia; DOB 07 Dec 1977;

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

PYANOV, Dmitrii Vasilyevich (Cyrillic:

ПЬЯНОВ,

Дмитрий

Васильевич)

(a.k.a. PYANOV, Dmitrii

Vasilevich), Russia; DOB 07 Dec 1977;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

PYATY ELEMENT TREIDING OOO (a.k.a.

LIMITED LIABILITY COMPANY FIFTH
ELEMENT TRADING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПЯТЫЙ

ЭЛЕМЕНТ

ТРЕЙДИНГ);

a.k.a.

PYATYI ELEMENT TRADING OOO), 7
Talinnskaya St., Room 1-N, Office 350 Letter O,
Saint Petersburg 195196, Russia; Tax ID No.

7806221953 (Russia); Registration Number
1167847086835 (Russia) [RUSSIA-EO14024].

PYATYI ELEMENT TRADING OOO (a.k.a.

LIMITED LIABILITY COMPANY FIFTH
ELEMENT TRADING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПЯТЫЙ

ЭЛЕМЕНТ

ТРЕЙДИНГ);

a.k.a. PYATY

ELEMENT TREIDING OOO), 7 Talinnskaya St.,
Room 1-N, Office 350 Letter O, Saint
Petersburg 195196, Russia; Tax ID No.
7806221953 (Russia); Registration Number
1167847086835 (Russia) [RUSSIA-EO14024].

PYATYKH, Galina Anatolevna (Cyrillic:

ПЯТЫХ,

Галина

Анатольевна),

Belgorod Region,

Russia; DOB 12 May 1970; POB Dubovoe,
Belgorod Region, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-
EO14024].

PYON, Kwang Chol (a.k.a. PYO'N, Kwang-ch'o'l),

Dalian, China; DOB 16 Sep 1964; nationality
Korea, North; 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
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

PYO'N, Kwang-ch'o'l (a.k.a. PYON, Kwang Chol),

PYONGJIN SHIP MANAGEMENT COMPANY

LIMITED, Ryukkyo 1-dong, Pyongchon-guyok,
Pyongyang, Korea, North; 102 Ryuggyo 1-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; Identification Number IMO
5817790 [DPRK].

PYONGYANG UNIVERSITY OF AUTOMATION

(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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1542 -

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. MIRIM UNIVERSITY; a.k.a.
NO. 144 MILITARY CAMP OF THE CHOSUN
PEOPLE'S ARMY; 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].

PYRAMAXIA IMMOPROJEKT GMBH & CO. KG

(a.k.a. PYRAMAXIA IMMOPROJEKT GMBH
AND CO. KG), Seestr 9, Herrenberg, Baden-
Wurttemberg 71083, Germany; Johannes-
Kepler-Str 14 + 18, Herrenberg, Baden-
Wurttemberg 71083, Germany; Organization
Established Date 21 Oct 2021; Registration
Number HRA 738402 (Stuttgart) (Germany)
[GLOMAG] (Linked To: RAHMANI, Ajmal).

PYRAMAXIA IMMOPROJEKT GMBH AND CO.

KG (a.k.a. PYRAMAXIA IMMOPROJEKT
GMBH & CO. KG), Seestr 9, Herrenberg,
Baden-Wurttemberg 71083, Germany;
Johannes-Kepler-Str 14 + 18, Herrenberg,
Baden-Wurttemberg 71083, Germany;
Organization Established Date 21 Oct 2021;
Registration Number HRA 738402 (Stuttgart)
(Germany) [GLOMAG] (Linked To: RAHMANI,
Ajmal).

PYRAMAXIA LIMITED, 6 Aftokratora Ioustinianou

Street, 58 Rita Court, Flat 203, Makedonitissa,
Engomi, Nicosia 2413, Cyprus; Organization
Established Date 15 Jan 2019; Business
Registration Number HE393384 (Cyprus)
[GLOMAG] (Linked To: RAHMANI, Ajmal).

PYRAMAXIA REAL ESTATE DEVELOPMENT

GMBH & CO. KG (a.k.a. PYRAMAXIA REAL
ESTATE DEVELOPMENT GMBH AND CO.
KG), Seestr 9, Herrenberg, Baden-Wurttemberg
71083, Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 16
Sep 2020; Registration Number HRA 737095
(Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

PYRAMAXIA REAL ESTATE DEVELOPMENT

GMBH AND CO. KG (a.k.a. PYRAMAXIA REAL
ESTATE DEVELOPMENT GMBH & CO. KG),
Seestr 9, Herrenberg, Baden-Wurttemberg
71083, Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,

Germany; Organization Established Date 16
Sep 2020; Registration Number HRA 737095
(Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

PYRAMAXIA REAL ESTATE GMBH & CO. KG

(a.k.a. PYRAMAXIA REAL ESTATE GMBH
AND CO. KG), Seestr 9, Herrenberg, Baden-
Wurttemberg 71083, Germany; Johannes-
Kepler-Str 14 + 18, Herrenberg, Baden-
Wurttemberg 71083, Germany; Organization
Established Date 18 Sep 2020; Registration
Number HRA 737102 (Stuttgart) (Germany)
[GLOMAG] (Linked To: RAHMANI, Ajmal).

PYRAMAXIA REAL ESTATE GMBH AND CO.

KG (a.k.a. PYRAMAXIA REAL ESTATE GMBH
& CO. KG), Seestr 9, Herrenberg, Baden-
Wurttemberg 71083, Germany; Johannes-
Kepler-Str 14 + 18, Herrenberg, Baden-
Wurttemberg 71083, Germany; Organization
Established Date 18 Sep 2020; Registration
Number HRA 737102 (Stuttgart) (Germany)
[GLOMAG] (Linked To: RAHMANI, Ajmal).

PYRKOVA, Ekaterina Eduardovna (Cyrillic:

ПЫРКОВА,

Екатерина

Эдуардовна)

(a.k.a.

PYRKOVA, Kateryna Eduardivna (Cyrillic:

ПИРКОВА,

Катерина

Едуардівна)),

Sevastopol, Ukraine; DOB 22 Aug 1967;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PYRKOVA, Kateryna Eduardivna (Cyrillic:

ПИРКОВА,

Катерина

Едуардівна)

(a.k.a.

PYRKOVA, Ekaterina Eduardovna (Cyrillic:

ПЫРКОВА,

Екатерина

Эдуардовна)),

Sevastopol, Ukraine; DOB 22 Aug 1967;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PZNFR TRADING LIMITED (a.k.a. PZNFR

TRADING SDN BHD), Room 023, 9/F Blk G
Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin
Pai Road, Kwai Chung NT, Hong Kong, China;
Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala
Lumpur International Airport 2, Sepang,
Selangor Darul Ehsan 64000, Malaysia;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 07 Dec 2020; Registration Number
3000264 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

PZNFR TRADING SDN BHD (a.k.a. PZNFR

TRADING LIMITED), Room 023, 9/F Blk G

Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin
Pai Road, Kwai Chung NT, Hong Kong, China;
Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala
Lumpur International Airport 2, Sepang,
Selangor Darul Ehsan 64000, Malaysia;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 07 Dec 2020; Registration Number
3000264 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

QA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.
NEZHAD, Ismail Akbar; a.k.a. QANI, Esmail);
DOB 08 Aug 1957; POB Mashhad, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9003033
(Iran); alt. Passport D9008347 (Iran) issued 18
Jul 2010 expires 18 Jul 2015 (individual)
[SDGT] [IRGC] [IFSR].

QAAWANE, Maxamed Daud (a.k.a. GABAANE,

Maxamed Dauud; a.k.a. "DAUD, Mahamud";
a.k.a. "DAUD, Maxamed"), Lower Shabelle,
Somalia; DOB 1965; alt. DOB 1966; alt. DOB
1967; 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).

QABALAN, Muhammad (a.k.a. QABLAN,

Muhammad; a.k.a. "AL-GHUL, Hassan"),
Southern Suburbs, Beirut, Lebanon; DOB 1969;
citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

QABLAN, Muhammad (a.k.a. QABALAN,

QADDAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1543 -

(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

QADDOUMI, Khaled (Arabic:

ﻲﻣﻭﺪﻘﻟﺍ

ﺪﻟﺎﺧ

) (a.k.a.

AL-QADDUMI, Khaled; a.k.a. AL-QADDUMI,
Khalid; a.k.a. ASAAD, Khaled Farid Ahmed;
a.k.a. GHODOMI, Khaled), Tehran, Iran; DOB
08 Oct 1970; alt. DOB 01 Jan 1970; POB
Jordan; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
9701027203 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

QADDOUR, Khaled Nasser (Arabic:

ﺮﺻﺎﻧ

ﺪﻟﺎﺧ

ﺭﻭﺪﻗ

) (a.k.a. QADDOUR, Khalid), Yaafour,

Damascus, Syria; DOB 23 Apr 1970; POB
Damascus, Syria; nationality Syria; Gender
Male; National ID No. 01020097227 (Syria)
(individual) [SYRIA] [SYRIA-CAESAR] (Linked
To: AL-ASSAD, Maher).

QADDOUR, Khalid (a.k.a. QADDOUR, Khaled

Nasser (Arabic:

ﺭﻭﺪﻗ

ﺮﺻﺎﻧ

ﺪﻟﺎﺧ

)), Yaafour,

Damascus, Syria; DOB 23 Apr 1970; POB
Damascus, Syria; nationality Syria; Gender
Male; National ID No. 01020097227 (Syria)
(individual) [SYRIA] [SYRIA-CAESAR] (Linked
To: AL-ASSAD, Maher).

QADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;

QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

QADHAFI, Aisha Muammar Muhammed Abu

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

QADHAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;

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

QADHAFI, Hannibal Muammar (a.k.a. AL-

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

QADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1544 -

QADDAFI, Khamis); DOB 1980 (individual)
[LIBYA2].

QADHAFI, Mohammed Muammar (a.k.a. AL-

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

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

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

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

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

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

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

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

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

DOB 25 Jun 1972; POB Tripoli, Libya
(individual) [LIBYA2].

QADIR, Abdul (a.k.a. ABDUL BASEER, Abdul

Qadeer Basir; a.k.a. AHMAT, Abdul Qadir;
a.k.a. BASIR, Abdul Qadir; a.k.a. HAQQANI,
Abdul Qadir; a.k.a. "Nasibullah"), Peshawar,
Pakistan; DOB 1964; POB Nangarhar Province,
Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan)
(individual) [SDGT] (Linked To: TALIBAN).

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

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

QAEDAT AL-JIHAD IN THE INDIAN

SUBCONTINENT (a.k.a. AL-QAEDA IN THE
INDIAN SUBCONTINENT; a.k.a. AL-QA'IDA IN
THE INDIAN SUBCONTINENT), Afghanistan;
Pakistan; Bangladesh [FTO] [SDGT].

QAFISHEH, Hisham Younis Yahia (a.k.a.

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham
Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya;
a.k.a. QUFAYSHAH, Hisham Yunis Yahya),
Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan
1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification
Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

QAFISHEH, Hisham Younis Yahya (a.k.a.

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham
Younis Yahia; a.k.a. QAFISHEH, Hisham Yunis
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya;
a.k.a. QUFAYSHAH, Hisham Yunis Yahya),
Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan
1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification
Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

QAFISHEH, Hisham Yunis lchiyeh (a.k.a.

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham
Younis Yahia; a.k.a. QAFISHEH, Hisham
Younis Yahya; a.k.a. QAFISHIH, Hisham Yunis
Yahya; a.k.a. QUFAYSHAH, Hisham Yunis
Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01
Jan 1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification
Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

QAFISHIH, Hisham Yunis Yahya (a.k.a. ASLAN,

Hasmet; a.k.a. QAFISHEH, Hisham Younis
Yahia; a.k.a. QAFISHEH, Hisham Younis
Yahya; a.k.a. QAFISHEH, Hisham Yunis
lchiyeh; a.k.a. QUFAYSHAH, Hisham Yunis
Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01
Jan 1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification
Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

QAHIYE, Mohamed Ahmed, Mozambique;

Puntland, Somalia; DOB 1989; alt. DOB 1990;
alt. DOB 1991; 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).

QA'ID, Hasan (a.k.a. ABU BAKAR, Mohammad

Hassan; a.k.a. AL SAHRAWI, Abu Yahya Yunis;
a.k.a. AL-LIBI, Abu Yahya; a.k.a. AL-LIBI,
Muhammad Hasan; a.k.a. QA'ID, Hasan
Muhammad Abu Bakr; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
DOB 1963; POB Libya; nationality Libya
(individual) [SDGT].

QA'ID, Hasan Muhammad Abu Bakr (a.k.a. ABU

BAKAR, Mohammad Hassan; a.k.a. AL
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
a.k.a. QA'ID, Hasan; a.k.a. QAYED,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1545 -

Muhammad Hassan; a.k.a. RASHID, Abu
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
DOB 1963; POB Libya; nationality Libya
(individual) [SDGT].

QALAF, Fuad Mohamed (a.k.a. KALAF, Fuad

Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)
[SOMALIA].

QALAI, Nader (a.k.a. AL KALAI, Nadir; a.k.a.

KALAI, Nader (Arabic:

ﻲﻌﻠﻗ

ﺭﺩﺎﻧ

); a.k.a. KALAI,

Nader Mohamad; a.k.a. KALAI, Nader
Mohammed Wajieh; a.k.a. KALEI, Nader; a.k.a.
QALEI, Nader), 871 Young Avenue, Halifax,
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

QALANDAR KHAN, Mir Rahman (a.k.a.

QALANDER KHAN, Mir Rahman; a.k.a.
RAHMANE, Merahman; a.k.a. RAHMANI, Alhaj
Mir Rahman; a.k.a. RAHMANI, Mir Rahman;
a.k.a. RAHMANI, Mirahman), Turkey; DOB
1962; alt. DOB 08 Nov 1962; alt. DOB 11 Aug
1962; alt. DOB 01 Jan 1962; POB Bagram
District, Parwan Province, Afghanistan;
nationality Afghanistan; alt. nationality Cyprus;
alt. nationality Saint Kitts and Nevis; Gender
Male; Passport D0007963 (Afghanistan) expires
20 Jul 2024; alt. Passport D0009658
(Afghanistan) expires 14 Aug 2026; alt.
Passport O2426295 (Afghanistan) expires 01
Mar 2027; alt. Passport P00221762
(Afghanistan) expires 27 Aug 2028; alt.
Passport S00002012 (Afghanistan) expires 13
Sep 2025; alt. Passport P00631433
(Afghanistan) expires 03 Dec 2027; alt.
Passport C10135 (Saint Kitts and Nevis)
expires 09 Jan 2025 (individual) [GLOMAG].

QALANDER KHAN, Mir Rahman (a.k.a.

QALANDAR KHAN, Mir Rahman; a.k.a.
RAHMANE, Merahman; a.k.a. RAHMANI, Alhaj
Mir Rahman; a.k.a. RAHMANI, Mir Rahman;
a.k.a. RAHMANI, Mirahman), Turkey; DOB
1962; alt. DOB 08 Nov 1962; alt. DOB 11 Aug
1962; alt. DOB 01 Jan 1962; POB Bagram
District, Parwan Province, Afghanistan;
nationality Afghanistan; alt. nationality Cyprus;
alt. nationality Saint Kitts and Nevis; Gender
Male; Passport D0007963 (Afghanistan) expires
20 Jul 2024; alt. Passport D0009658
(Afghanistan) expires 14 Aug 2026; alt.
Passport O2426295 (Afghanistan) expires 01
Mar 2027; alt. Passport P00221762
(Afghanistan) expires 27 Aug 2028; alt.
Passport S00002012 (Afghanistan) expires 13
Sep 2025; alt. Passport P00631433
(Afghanistan) expires 03 Dec 2027; alt.
Passport C10135 (Saint Kitts and Nevis)
expires 09 Jan 2025 (individual) [GLOMAG].

QALEI, Nader (a.k.a. AL KALAI, Nadir; a.k.a.

KALAI, Nader (Arabic:

ﻲﻌﻠﻗ

ﺭﺩﺎﻧ

); a.k.a. KALAI,

Nader Mohamad; a.k.a. KALAI, Nader
Mohammed Wajieh; a.k.a. KALEI, Nader; a.k.a.
QALAI, Nader), 871 Young Avenue, Halifax,
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

QALEM, Musa (a.k.a. ALIZAI, Musa Khalim;

a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a.
KHALIM, Musa; a.k.a. QALIM, Musa), Chahgay
Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean
Afghani Road, Quetta, Pakistan; Dr Barno
Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan)
issued 02 Nov 2008 expires 01 Nov 2013;
National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

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

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

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

QALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a.

BARICH, Musa Kalim; a.k.a. KALEEM, Musa;
a.k.a. KALIM, Mohammed Musa; a.k.a. KALIM,
Musa; a.k.a. KHALEEM, Musa; a.k.a. KHALIM,
Musa; a.k.a. QALEM, Musa), Chahgay Bazaar,
Chahgay, Pakistan; Haji Mohammed Plaza, Tol
Aram Road, Nearest Jamal Dean Afghani Road,
Quetta, Pakistan; Dr Barno Road, Quetta,
Pakistan; POB Pakistan; citizen Pakistan;
Passport AD4756241 (Pakistan) issued 02 Nov
2008 expires 01 Nov 2013; National ID No.
54101-6356624-9 (Pakistan) (individual)
[SDGT].

QAMAR, Naved (a.k.a. KHAN, Naveed Qamar;

a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid;
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Grand Sati, Gulistan Johar, Block 17, Karachi
Sharqi, Karachi Province, Sindh, Pakistan; DOB
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan;
nationality Pakistan; Passport ZG4109521
(Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527
(Pakistan); alt. National ID No. 35171469484
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

QAMAR, Naveed (a.k.a. KHAN, Naveed Qamar;

a.k.a. QAMAR, Naved; a.k.a. QAMAR, Navid;
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Grand Sati, Gulistan Johar, Block 17, Karachi
Sharqi, Karachi Province, Sindh, Pakistan; DOB
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan;
nationality Pakistan; Passport ZG4109521
(Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527
(Pakistan); alt. National ID No. 35171469484
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

QAMAR, Navid (a.k.a. KHAN, Naveed Qamar;

a.k.a. QAMAR, Naved; a.k.a. QAMAR, Naveed;
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Grand Sati, Gulistan Johar, Block 17, Karachi
Sharqi, Karachi Province, Sindh, Pakistan; DOB
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1546 -

nationality Pakistan; Passport ZG4109521
(Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527
(Pakistan); alt. National ID No. 35171469484
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

QAMAR, Nuwayd (a.k.a. KHAN, Naveed Qamar;

a.k.a. QAMAR, Naved; a.k.a. QAMAR, Naveed;
a.k.a. QAMAR, Navid), Flat #R9, Nauman
Grand Sati, Gulistan Johar, Block 17, Karachi
Sharqi, Karachi Province, Sindh, Pakistan; DOB
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan;
nationality Pakistan; Passport ZG4109521
(Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527
(Pakistan); alt. National ID No. 35171469484
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

QAN'AN, Muhammad Salih Muhammad (a.k.a.

ABU-SULAYMAN, Nashwan al-Adani; a.k.a.
AL-ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Muhammad Ahmed; a.k.a. AL-SAY'ARI,
Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
Salah; a.k.a. "AL-MUHAJIR, Abu Usama"),
Yemen; DOB 13 Jan 1988; Gender Male;
Passport 05867398 (Yemen); alt. Passport
04988639 (Jordan) (individual) [SDGT] (Linked
To: ISIL-YEMEN).

QANAN, Radwan Muhammad Husayn Ali (a.k.a.

AL-ADANI, Abu 'Abd al-Rahman; a.k.a. AL-
NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN,
Radwan; a.k.a. KANNA, Radwan), Aden,
Yemen; al-Tawilah, Kraytar District, Aden,
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB
Abyan Governorate, Khanfar, Al-Rumilah,
Yemen; Gender Male (individual) [SDGT]
(Linked To: ISIL-YEMEN).

QANBAR, Khalid Zaki, Syria; DOB 20 Apr 1960;

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

QANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.
NEZHAD, Ismail Akbar; a.k.a. QA'ANI, Esma'il);
DOB 08 Aug 1957; POB Mashhad, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9003033
(Iran); alt. Passport D9008347 (Iran) issued 18

Jul 2010 expires 18 Jul 2015 (individual)
[SDGT] [IRGC] [IFSR].

QANNADI, Mohammad (a.k.a. GHANNADI

MARAGHEH, Mohammad; a.k.a. GHANNADI,
Mohammad; a.k.a. GHANNADI-MARAGHEH,
Mohammad), Tehran, Iran; DOB 13 Oct 1952;
POB Maragheh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

QANSAWH, Jehad (a.k.a. KANSO, Jehad; a.k.a.

KANSO, Jehad Mohamed; a.k.a. KANSO,
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
KANSOU, Jihad; a.k.a. KANSOU, Jihad
Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al
Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

QANSO, Jehad (a.k.a. KANSO, Jehad; a.k.a.

KANSO, Jehad Mohamed; a.k.a. KANSO,
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
KANSOU, Jihad; a.k.a. KANSOU, Jihad
Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QANSAWH, Jehad; a.k.a. QANSU, Jihad; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al
Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

QANSU, Ali (a.k.a. KANSO, Ali Mohamed; a.k.a.

KANSOU, Ali Mohamed; a.k.a. QANSU, Ali
Muhammad), Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; 5 Guma Valley

Drive, Spur Road, Freetown, Sierra Leone;
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL3504023 (Lebanon); alt. Passport RL 522139
(Lebanon) (individual) [SDGT] (Linked To:
TABAJA, Adham Husayn).

QANSU, Ali Muhammad (a.k.a. KANSO, Ali

Mohamed; a.k.a. KANSOU, Ali Mohamed; a.k.a.
QANSU, Ali), Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
Drive, Spur Road, Freetown, Sierra Leone;
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL3504023 (Lebanon); alt. Passport RL 522139
(Lebanon) (individual) [SDGT] (Linked To:
TABAJA, Adham Husayn).

QANSU, Jihad (a.k.a. KANSO, Jehad; a.k.a.

KANSO, Jehad Mohamed; a.k.a. KANSO,
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
KANSOU, Jihad; a.k.a. KANSOU, Jihad
Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QANSAWH, Jehad; a.k.a. QANSO, Jehad;
a.k.a. QANSU, Jihad Muhammad), Jinah-Hafez
Al Asad Street, Abedah Building-1st Floor,
Beirut, Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

QANSU, Jihad Muhammad (a.k.a. KANSO,

Jehad; a.k.a. KANSO, Jehad Mohamed; a.k.a.
KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad;
a.k.a. KANSOU, Jihad; a.k.a. KANSOU, Jihad
Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QANSAWH, Jehad; a.k.a. QANSO, Jehad;
a.k.a. QANSU, Jihad), Jinah-Hafez Al Asad
Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1547 -

1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

QAOUK, Nabil (Arabic:

ﻕﻭﻭﺎﻗ

ﻞﻴﺒﻧ

) (a.k.a.

KAWOUK, Nabil; a.k.a. QAWOOK, Sheikh
Nabil; a.k.a. QAWOUK, Sheikh Nabil; a.k.a.
QAWUQ, Nabil Yahy), Ebba, Nabatieh,
Lebanon; DOB 20 May 1964; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

QARCHAK PRISON (a.k.a. GHARCHAK

PRISON; a.k.a. QARCHAK WOMEN'S
PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a.
"WOMEN'S KAHRIZAK"), Varamin Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CAATSA -
IRAN].

QARCHAK WOMEN'S PRISON (a.k.a.

GHARCHAK PRISON; a.k.a. QARCHAK
PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a.
"WOMEN'S KAHRIZAK"), Varamin Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CAATSA -
IRAN].

QARFOUL, Hazem Younes (a.k.a. KARFOUL,

Hazem (Arabic:

ﻝﻮﻓﺮﻗ

ﻡﺯﺎﺣ

); a.k.a. KARFOUL,

Hazem Younes (Arabic:

ﻝﻮﻓﺮﻗ

ﺲﻧﻮﻳ

ﻡﺯﺎﺣ

)),

Damascus, Syria; DOB 09 Jul 1976; POB
Tartus, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

QASEMI, Rostam (a.k.a. GHASEMI

MOHAMMADALI, ROSTAM; a.k.a. GHASEMI,
Rostam), Iran; DOB 22 May 1964; POB
Lamerd, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
A2463775 (Iran); National ID No. 6579726970
(Iran) (individual) [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: SOLEIMANI, Qasem; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

QASEMI, Seyed Reza (a.k.a. GHASEMI, Seyyed

Reza); Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 004-3-94558-9 (Iran); Chief Executive
Officer, Rayan Roshd Afzar Company;
Managing Director, Rayan Roshd Afzar
Company (individual) [NPWMD] [IFSR] (Linked
To: RAYAN ROSHD AFZAR COMPANY).

QASIM, Mohammed (a.k.a. QASIM,

Muhammad), Waish, Spin Boldak, Afghanistan;
Safaar Bazaar, Garmsir, Afghanistan; Room 33,
5th Floor Sarafi Market, Kandahar, Afghanistan;
Bypass Road, Chaman, Qalaye Abdullah
District, Pakistan; Qalaye Haji Ali Akbar
Dalbandin Post Office, Chaghey District,
Pakistan; Karez Qaran, Musa Qal'ah, Helmand
Province, Afghanistan; DOB 1976; alt. DOB
1965; POB Pakistan; citizen Pakistan; Passport
AP4858551 (Pakistan) issued 24 May 2008
expires 23 May 2013; National ID No. 54101-
9435855-3 (Pakistan); alt. National ID No.
57388 (Afghanistan) (individual) [SDGT].

QASIM, Muhammad (a.k.a. QASIM,

Mohammed), Waish, Spin Boldak, Afghanistan;
Safaar Bazaar, Garmsir, Afghanistan; Room 33,
5th Floor Sarafi Market, Kandahar, Afghanistan;
Bypass Road, Chaman, Qalaye Abdullah
District, Pakistan; Qalaye Haji Ali Akbar
Dalbandin Post Office, Chaghey District,
Pakistan; Karez Qaran, Musa Qal'ah, Helmand
Province, Afghanistan; DOB 1976; alt. DOB
1965; POB Pakistan; citizen Pakistan; Passport
AP4858551 (Pakistan) issued 24 May 2008
expires 23 May 2013; National ID No. 54101-
9435855-3 (Pakistan); alt. National ID No.
57388 (Afghanistan) (individual) [SDGT].

QASIM, Naim (a.k.a. KASSEM, Naim; a.k.a.

QASSEM, Naim), Lebanon; DOB 1953; POB
Kafr Fila, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Deputy Secretary
General of Hizballah (individual) [SDGT] (Linked
To: HIZBALLAH).

QASIMI, Murtadi (a.k.a. ALI, Ghasemi Morteza;

a.k.a. GHAEEMI, Morteza; a.k.a. GHASEMI,
Morteza); DOB 10 Apr 1991; alt. DOB 31 May
1988; alt. DOB 03 Mar 1983; alt. DOB 03 Jan
1983; POB Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T14532563 (Iran); alt.
Passport K30803856 (Iran) expires 07 Sep
2019 (individual) [SDGT] (Linked To: QASEMI,
Rostam).

QASIOUN MALL (Arabic:

ﻥﻮﻴﺳﺎﻗ

ﻝﻮﻣ

) (a.k.a.

QASIYUN MALL; a.k.a. QASSIOUN
SHOPPING MALL), Barzeh District, Damascus,
Syria [SYRIA].

QASIR, Ali (a.k.a. GHASEMI, Naser; a.k.a.

GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a.
KASSIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29
Jul 1992; alt. DOB 29 Jul 1990; POB Deir
Kanoun El Nahr, Lebanon; nationality Lebanon;

Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
3367620 (Lebanon) expires 28 Aug 2020
(individual) [SDGT] (Linked To: QASEMI,
Rostam; Linked To: HIZBALLAH).

QASIR, 'Ali (a.k.a. GHASEMI, Naser; a.k.a.

GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a.
KASSIR, Ali; a.k.a. QASIR, Ali), Iran; DOB 29
Jul 1992; alt. DOB 29 Jul 1990; POB Deir
Kanoun El Nahr, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
3367620 (Lebanon) expires 28 Aug 2020
(individual) [SDGT] (Linked To: QASEMI,
Rostam; Linked To: HIZBALLAH).

QASIR, Muhammad (a.k.a. KASSIR, Mohammed

Jaafar; a.k.a. QASIR, Muhammad Jafar; a.k.a.
"EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

QASIR, Muhammad Jafar (a.k.a. KASSIR,

Mohammed Jaafar; a.k.a. QASIR, Muhammad;
a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

QASIYUN (a.k.a. AL-QASIUN; a.k.a. AL-QASIUN

FIRM; a.k.a. AL-QASIUN SECURITY
SERVICES LLC; a.k.a. QASIYUN SECURITY
COMPANY), Jurmana, Damascus, Syria
[SYRIA] (Linked To: MAKHLUF, Rami).

QASIYUN MALL (a.k.a. QASIOUN MALL (Arabic:

ﻥﻮﻴﺳﺎﻗ

ﻝﻮﻣ

); a.k.a. QASSIOUN SHOPPING

MALL), Barzeh District, Damascus, Syria
[SYRIA].

QASIYUN SECURITY COMPANY (a.k.a. AL-

QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. AL-
QASIUN SECURITY SERVICES LLC; a.k.a.
QASIYUN), Jurmana, Damascus, Syria [SYRIA]
(Linked To: MAKHLUF, Rami).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1548 -

QASMANI, Arif (a.k.a. QASMANI, Mohammad

Arif; a.k.a. QASMANI, Muhammad Arif; a.k.a.
QASMANI, Muhammad 'Arif; a.k.a. "ARIF
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON
BABA"; a.k.a. "QASMANI BABA"), House
Number 136, KDA Scheme No. 1, Tipu Sultan
Road, Karachi, Sindh, Pakistan; DOB circa
1944; nationality Pakistan (individual) [SDGT].

QASMANI, Mohammad Arif (a.k.a. QASMANI,

QASMANI, Muhammad Arif (a.k.a. QASMANI,

Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a.
QASMANI, Muhammad 'Arif; a.k.a. "ARIF
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON
BABA"; a.k.a. "QASMANI BABA"), House
Number 136, KDA Scheme No. 1, Tipu Sultan
Road, Karachi, Sindh, Pakistan; DOB circa
1944; nationality Pakistan (individual) [SDGT].

QASMANI, Muhammad 'Arif (a.k.a. QASMANI,

Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a.
QASMANI, Muhammad Arif; a.k.a. "ARIF
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON
BABA"; a.k.a. "QASMANI BABA"), House
Number 136, KDA Scheme No. 1, Tipu Sultan
Road, Karachi, Sindh, Pakistan; DOB circa
1944; nationality Pakistan (individual) [SDGT].

QASSABI, Alireda Bashi M R (a.k.a. LARI, 'Ali

Ridha Qasabi; a.k.a. LARI, 'Ali Ridha Qassabi),
Qatar; DOB 1959; nationality Qatar; Gender
Male; Passport 1001546 (individual) [SDGT]
(Linked To: HIZBALLAH).

QASSAR, Samir (a.k.a. KWEIDER, Muhammad;

a.k.a. KWEITER, Muhammad; a.k.a. QUAYDIR,
Muhammad; a.k.a. QUWAYDIR, Muhammed
Bin-Muhammed Faris), Damascus, Syria; DOB
21 Jul 1967; Gender Male; Passport
004123298; Scientific Studies and Research
Center Contracts Director (individual) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

QASSEM, Naim (a.k.a. KASSEM, Naim; a.k.a.

QASIM, Naim), Lebanon; DOB 1953; POB Kafr
Fila, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations;
Gender Male; Deputy Secretary General of
Hizballah (individual) [SDGT] (Linked To:
HIZBALLAH).

QASSIOUN SHOPPING MALL (a.k.a. QASIOUN

MALL (Arabic:

ﻥﻮﻴﺳﺎﻗ

ﻝﻮﻣ

); a.k.a. QASIYUN

MALL), Barzeh District, Damascus, Syria
[SYRIA].

QATARJI, Abu al-Bara' (a.k.a. AL-QATIRJI,

Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a.
KATARJI, Bara'; a.k.a. KHATARJI, Bara
Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a.
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
Muhammad Bara; a.k.a. QATIRJI, Muhammad
Bara Ahmad Rushdi; a.k.a. QATRJI,
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria;
Gender Male; National ID No. 11010046398
(Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].

QATARJI, Hossam (a.k.a. AL-QATIRJI, Hossam

(Arabic:

ﻲﺟﺮﻃﺎﻘﻟﺍ

ﻡﺎﺴﺣ

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

Hussam; a.k.a. BIN AHMED RUSHDI AL-
QATIRJI, Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺃ

ﻦﺑ

ﻡﺎﺴﺣ

ﻲﺟﺮﻃﺎﻗ

); a.k.a. KATARJI, Hussam; a.k.a.

KATERJI, Hussam; a.k.a. KHATARJI, Hussam;
a.k.a. KHATIRJI, Hussam; a.k.a. QATERJI,
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺍ

ﻦﺑ

ﻲﺟﺮﻃﺎﻗ

ﻡﺎﺴﺣ

)),

Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

QATERJI, Hussam (a.k.a. AL-QATIRJI, Hossam

(Arabic:

ﻲﺟﺮﻃﺎﻘﻟﺍ

ﻡﺎﺴﺣ

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

Hussam; a.k.a. BIN AHMED RUSHDI AL-
QATIRJI, Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺃ

ﻦﺑ

ﻡﺎﺴﺣ

ﻲﺟﺮﻃﺎﻗ

); a.k.a. KATARJI, Hussam; a.k.a.

KATERJI, Hussam; a.k.a. KHATARJI, Hussam;
a.k.a. KHATIRJI, Hussam; a.k.a. QATARJI,
Hossam; a.k.a. QATIRJI BIN AHMED RUSHDI,
Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺍ

ﻦﺑ

ﻲﺟﺮﻃﺎﻗ

ﻡﺎﺴﺣ

)),

Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

QATIRJI BIN AHMED RUSHDI, Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺍ

ﻦﺑ

ﻲﺟﺮﻃﺎﻗ

ﻡﺎﺴﺣ

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

Hossam (Arabic:

ﻲﺟﺮﻃﺎﻘﻟﺍ

ﻡﺎﺴﺣ

); a.k.a. AL-

QATIRJI, Hussam; a.k.a. BIN AHMED RUSHDI
AL-QATIRJI, Hussam (Arabic:

ﺪﻤﺣﺃ

ﻦﺑ

ﻡﺎﺴﺣ

ﻲﺟﺮﻃﺎﻗ

ﻱﺪﺷﺭ

); a.k.a. KATARJI, Hussam; a.k.a.

KATERJI, Hussam; a.k.a. KHATARJI, Hussam;
a.k.a. KHATIRJI, Hussam; a.k.a. QATARJI,
Hossam; a.k.a. QATERJI, Hussam), Syria; DOB
11 Jan 1982; POB Raqqa, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

QATIRJI, Muhammad Bara (a.k.a. AL-QATIRJI,

Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a.
KATARJI, Bara'; a.k.a. KHATARJI, Bara
Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a.

QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
Muhammad Bara'; a.k.a. QATIRJI, Muhammad
Bara Ahmad Rushdi; a.k.a. QATRJI,
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria;
Gender Male; National ID No. 11010046398
(Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].

QATIRJI, Muhammad Bara' (a.k.a. AL-QATIRJI,

Bara'; a.k.a. AL-QATIRJI, Muhammad; a.k.a.
KATARJI, Bara'; a.k.a. KHATARJI, Bara
Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a.
QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
Muhammad Bara; a.k.a. QATIRJI, Muhammad
Bara Ahmad Rushdi; a.k.a. QATRJI,
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria;
Gender Male; National ID No. 11010046398
(Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].

QATIRJI, Muhammad Bara Ahmad Rushdi (a.k.a.

AL-QATIRJI, Bara'; a.k.a. AL-QATIRJI,
Muhammad; a.k.a. KATARJI, Bara'; a.k.a.
KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara
Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a.
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
Muhammad Bara; a.k.a. QATRJI, Muhammad
Nur al-Din; a.k.a. "Abu Bara"); DOB 10 Nov
1976; POB Raqqah; nationality Syria; Gender
Male; National ID No. 11010046398 (Syria);
Registration Number 11824466 (Syria)
(individual) [SYRIA].

QATISH, Firiyal, Syria; DOB 26 Jan 1959;

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

QATRANJI, Hussam (a.k.a. EL KATRANGI,

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

QATRJI, Muhammad Nur al-Din (a.k.a. AL-

QATIRJI, Bara'; a.k.a. AL-QATIRJI,
Muhammad; a.k.a. KATARJI, Bara'; a.k.a.
KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara
Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a.
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
Muhammad Bara; a.k.a. QATIRJI, Muhammad

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1549 -

Bara Ahmad Rushdi; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria;
Gender Male; National ID No. 11010046398
(Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].

QATTAN, Maysa', Syria; DOB 25 Feb 1962;

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

QATTAN, Waseem (a.k.a. AL-KATAN, Wassim

Anouar; a.k.a. AL-KATTAN, Waseem; a.k.a. AL-
KATTAN, Wasseem; a.k.a. AL-QATAN,
Waseem; a.k.a. AL-QATTAN, Wassim Anwar
(Arabic:

ﻥﺎﻄﻘﻟﺍ

ﺭﺍﻮﻧﺍ

ﻢﻴﺳﻭ

); a.k.a. QATTAN,

Wasim), Damascus, Syria; DOB 04 Mar 1976;
nationality Syria; Gender Male (individual)
[SYRIA] [SYRIA-CAESAR].

QATTAN, Wasim (a.k.a. AL-KATAN, Wassim

Anouar; a.k.a. AL-KATTAN, Waseem; a.k.a. AL-
KATTAN, Wasseem; a.k.a. AL-QATAN,
Waseem; a.k.a. AL-QATTAN, Wassim Anwar
(Arabic:

ﻥﺎﻄﻘﻟﺍ

ﺭﺍﻮﻧﺍ

ﻢﻴﺳﻭ

); a.k.a. QATTAN,

Waseem), Damascus, Syria; DOB 04 Mar 1976;
nationality Syria; Gender Male (individual)
[SYRIA] [SYRIA-CAESAR].

QAVAMIN BANK (a.k.a. BANK QAVAMIN; a.k.a.

GHAVAMIN BANK; f.k.a. GHAVAMIN
FINANCIAL & CREDIT INS.; a.k.a. QAVVAMIN
BANK), Ghavamin Tower, Argentina Sq.,
Tehran, Iran; Website www.ghbi.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 397957 (Iran)
[IRAN] [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

QAVVAMIN BANK (a.k.a. BANK QAVAMIN;

a.k.a. GHAVAMIN BANK; f.k.a. GHAVAMIN
FINANCIAL & CREDIT INS.; a.k.a. QAVAMIN
BANK), Ghavamin Tower, Argentina Sq.,
Tehran, Iran; Website www.ghbi.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 397957 (Iran)
[IRAN] [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

QAWOOK, Sheikh Nabil (a.k.a. KAWOUK, Nabil;

a.k.a. QAOUK, Nabil (Arabic:

ﻕﻭﻭﺎﻗ

ﻞﻴﺒﻧ

); a.k.a.

QAWOUK, Sheikh Nabil; a.k.a. QAWUQ, Nabil
Yahy), Ebba, Nabatieh, Lebanon; DOB 20 May
1964; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

QAWOUK, Sheikh Nabil (a.k.a. KAWOUK, Nabil;

a.k.a. QAOUK, Nabil (Arabic:

ﻕﻭﻭﺎﻗ

ﻞﻴﺒﻧ

); a.k.a.

QAWOOK, Sheikh Nabil; a.k.a. QAWUQ, Nabil
Yahy), Ebba, Nabatieh, Lebanon; DOB 20 May
1964; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

QAWUQ, Nabil Yahy (a.k.a. KAWOUK, Nabil;

a.k.a. QAOUK, Nabil (Arabic:

ﻕﻭﻭﺎﻗ

ﻞﻴﺒﻧ

); a.k.a.

QAWOOK, Sheikh Nabil; a.k.a. QAWOUK,
Sheikh Nabil), Ebba, Nabatieh, Lebanon; DOB
20 May 1964; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

QAYED, Muhammad Hassan (a.k.a. ABU

BAKAR, Mohammad Hassan; a.k.a. AL
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Muhammad Abu Bakr; a.k.a. RASHID, Abu
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
DOB 1963; POB Libya; nationality Libya
(individual) [SDGT].

QAYYUM, Muhammad Tabish Abdul (a.k.a.

QAYYUUM, Tabish; a.k.a. "TABISH, Abdul
Rahman Salar"), Karachi, Pakistan; DOB 09 Apr
1983; Gender Male (individual) [SDGT] (Linked
To: LASHKAR E-TAYYIBA).

QAYYUUM, Tabish (a.k.a. QAYYUM,

Muhammad Tabish Abdul; a.k.a. "TABISH,
Abdul Rahman Salar"), Karachi, Pakistan; DOB
09 Apr 1983; Gender Male (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

QAZALI NETWORK (a.k.a. AL-TAYAR AL-

RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a.
ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a.
ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ;
a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI
SPECIAL GROUP; a.k.a. KHAZALI SPECIAL
GROUPS NETWORK; a.k.a. LEAGUE OF THE
RIGHTEOUS; a.k.a. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

QAZAN, Ali Mohamad (a.k.a. KASSAN, Ali

Mohamad; a.k.a. KAZAN, Ali Muhammad),
Avenue Taroba, 1005 Edificio Beatriz Mendes,
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
1967; POB Taibe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions

Regulations; Passport 0089044 (Lebanon)
(individual) [SDGT].

QEKEMAN, Memetiming (a.k.a. AXIMU,

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

QESHM FARS AIR (a.k.a. FARS AIR CARGO

AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.
FARS QESHM AIR; a.k.a. FARS QESHM
AIRLINES; a.k.a. FRAS AIR PVT. CO.), No 1,
Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

QESHM MADKANDALOO SHIPBUILDING

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

QESHM ZINC SMELTING AND REDUCTION

COMPANY (a.k.a. QESHM ZINC SMELTING
AND REDUCTION COMPLEX), 20 Km
Dargahan-to-Loft Road, Qeshm Island,
Hormozgan, Iran; Website www.gzsc.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: CALCIMIN).

QESHM ZINC SMELTING AND REDUCTION

COMPLEX (a.k.a. QESHM ZINC SMELTING
AND REDUCTION COMPANY), 20 Km
Dargahan-to-Loft Road, Qeshm Island,
Hormozgan, Iran; Website www.gzsc.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: CALCIMIN).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1550 -

QHUMU, Sufian bin (a.k.a. QUMU, Abu Sufian

Ibrahim Ahmed Hamuda Bin; a.k.a. QUMU,
Sufian bin), Darnah, Libya; DOB 26 Jun 1959;
POB Darnah, Libya (individual) [SDGT].

QI GROUP LIMITED, Flat B5 1F Manning Ind

Bldg 116-118 Hongwings St, Kwun Tong Kln,
Hong Kong, China; Organization Established
Date 26 Mar 2021; C.R. No. 3032377 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

QIN, Jack (a.k.a. XIANHUA, Jack; a.k.a.

XIANHUA, Qin); DOB 08 Jan 1979; citizen
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
E31457650 expires 21 Oct 2023 (individual)
[NPWMD] [IFSR].

QIN, Xutong, Ji Lin, China; DOB 29 Apr 1994;

POB Ji Lin, China; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; Passport
E77862399 (China) issued 19 Apr 2016 expires
18 Apr 2026 (individual) [NPWMD] [IFSR]
(Linked To: HONG KONG KE.DO
INTERNATIONAL TRADE CO., LIMITED).

QINGDAO CEMO TECHNOLOGY DEVELOP

CO., LTD. (Chinese Simplified:

青岛盛茂科技发展有限公司

) (a.k.a. QINGDAO

SHENGMAO SCIENCE & TECHNOLOGY
DEVELOPMENT CO., LTD.; a.k.a. QINGDAO
SHENGMAO SCIENCE AND TECHNOLOGY
DEVELOPMENT CO., LTD.), Room 30b-E10,
No. 15 Donghai West Road, Shinan District,
Qingdao, Shandong Province, China; Email
Address 414192810@qq.com; Phone Number
8615175978802; Organization Established Date
04 Jun 2021; Unified Social Credit Code
(USCC) 91370202MA948F4T49 (China)
[ILLICIT-DRUGS-EO14059].

QINGDAO CONSTRUCTION (NAMIBIA) CC,

ERF 338, Platinum Street, Prosperita,
Windhoek, Namibia; P.O. Box 26774,
Windhoek, Namibia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Registration ID
2008/0598 (Namibia) [DPRK3] (Linked To:
MANSUDAE OVERSEAS PROJECTS
ARCHITECTURAL AND TECHNICAL
SERVICES (PTY) LIMITED; Linked To:
MANSUDAE OVERSEAS PROJECT GROUP
OF COMPANIES).

QINGDAO SHENGMAO SCIENCE &

TECHNOLOGY DEVELOPMENT CO., LTD.
(a.k.a. QINGDAO CEMO TECHNOLOGY
DEVELOP CO., LTD. (Chinese Simplified:

青岛盛茂科技发展有限公司

); a.k.a. QINGDAO

SHENGMAO SCIENCE AND TECHNOLOGY
DEVELOPMENT CO., LTD.), Room 30b-E10,
No. 15 Donghai West Road, Shinan District,
Qingdao, Shandong Province, China; Email
Address 414192810@qq.com; Phone Number
8615175978802; Organization Established Date
04 Jun 2021; Unified Social Credit Code
(USCC) 91370202MA948F4T49 (China)
[ILLICIT-DRUGS-EO14059].

QINGDAO SHENGMAO SCIENCE AND

TECHNOLOGY DEVELOPMENT CO., LTD.
(a.k.a. QINGDAO CEMO TECHNOLOGY
DEVELOP CO., LTD. (Chinese Simplified:

青岛盛茂科技发展有限公司

); a.k.a. QINGDAO

SHENGMAO SCIENCE & TECHNOLOGY
DEVELOPMENT CO., LTD.), Room 30b-E10,
No. 15 Donghai West Road, Shinan District,
Qingdao, Shandong Province, China; Email
Address 414192810@qq.com; Phone Number
8615175978802; Organization Established Date
04 Jun 2021; Unified Social Credit Code
(USCC) 91370202MA948F4T49 (China)
[ILLICIT-DRUGS-EO14059].

QINGDAO ZHONGRONGTONG TRADE

DEVELOPMENT CO., LTD. (Chinese
Simplified:

青岛中融通贸易发展有限公司

) (a.k.a.

QINGDAO ZHONGRONGTONG TRADING
DEVELOPMENT CO., LTD.), No. 314, Floor 3,
Office Building, No. 43, Beijing Road, Qianwan
Bonded Zone, Qingdaopian District, China Pilot
Free Trade Zone, Qingdao, Shandong 266000,
China; 207, Office Building 52, Tokyo Road,
Free Trade Zone, Qingdao, Shandong 266555,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 18 Mar 2019; Legal Entity
Number 655600CBSJ4ZQ7UW6B35 (China);
Unified Social Credit Code (USCC)
91370220MA3PBK173K (China) [NPWMD]
[IFSR] (Linked To: P.B. SADR CO.).

QINGDAO ZHONGRONGTONG TRADING

DEVELOPMENT CO., LTD. (a.k.a. QINGDAO
ZHONGRONGTONG TRADE DEVELOPMENT
CO., LTD. (Chinese Simplified:

青岛中融通贸易发展有限公司

)), No. 314, Floor

3, Office Building, No. 43, Beijing Road,
Qianwan Bonded Zone, Qingdaopian District,
China Pilot Free Trade Zone, Qingdao,
Shandong 266000, China; 207, Office Building
52, Tokyo Road, Free Trade Zone, Qingdao,

Shandong 266555, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 18 Mar 2019;
Legal Entity Number
655600CBSJ4ZQ7UW6B35 (China); Unified
Social Credit Code (USCC)
91370220MA3PBK173K (China) [NPWMD]
[IFSR] (Linked To: P.B. SADR CO.).

QINSHENG PHARMACEUTICAL

TECHNOLOGY CO., LTD. (a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE &
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE
AND TECHNOLOGY CO., LTD.; a.k.a.
SHANGHAI QINSHENG PHARMACEUTICAL
TECHNOLOGY CO., LTD.), Room 614, Floor 3,
No. 1, Alley 468, New Siping Highway,
Shanghai 201413, China; Room 614, Floor 3,
Block 1, Lane 468, Xinsiping Highway,
Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].

QIU, Hong (Chinese Traditional:

仇鴻

; Chinese

Simplified:

仇鸿

), Hong Kong; DOB Mar 1961;

POB Jiangsu Province, China; citizen China;
Gender Female (individual) [HK-EO13936].

QODS (JERUSALEM) FORCE OF THE IRGC

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

QODS AVIATION INDUSTRIES (a.k.a. GHODS

AVIATION INDUSTRIES; a.k.a. LIGHT
AIRPLANES DESIGN AND MANUFACTURING
INDUSTRIES; a.k.a. QODS RESEARCH
CENTER), P.O. Box 15875-1834, Km 5 Karaj
Special Road, Tehran, Iran; Unit (or Suite) 207,
Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
Maydane Taymori (or Teimori) Square, Basiri
Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14005441856 (Iran);
Registration Number 483250 (Iran) [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-
EO14024] (Linked To: MINISTRY OF

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1551 -

DEFENSE AND ARMED FORCES
LOGISTICS).

QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC-

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

QODS RESEARCH CENTER (a.k.a. GHODS

AVIATION INDUSTRIES; a.k.a. LIGHT
AIRPLANES DESIGN AND MANUFACTURING
INDUSTRIES; a.k.a. QODS AVIATION
INDUSTRIES), P.O. Box 15875-1834, Km 5
Karaj Special Road, Tehran, Iran; Unit (or Suite)
207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
Maydane Taymori (or Teimori) Square, Basiri
Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14005441856 (Iran);
Registration Number 483250 (Iran) [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-
EO14024] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

QOLAMSHAHI, Abbas (a.k.a. GHOLAMSHAHI,

Abbas), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

QOLIZADEH, Majid (a.k.a. GHOLI ZADEH,

Majid; a.k.a. GHOLIA ZADEH, Majid; a.k.a.
GHOLIZADEH ZAHMATKESH, Majid (Arabic:

ﺶﮐ

ﺖﻤﺣﺯ

ﻩﺩﺍﺯ

ﯽﻠﻗ

ﺪﯿﺠﻣ

); a.k.a. GHOLIZADEH,

Majid (Arabic:

ﻩﺩﺍﺯ

ﯽﻠﻗ

ﺪﯿﺠﻣ

)), Iran; DOB 01 Mar

1962 to 31 Mar 1963; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0042851882
(Iran); Director of Tasnim News Agency
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked
To: TASNIM NEWS AGENCY).

QOLIZADEH, Vali (a.k.a. GHOLIZADEH, Vali

(Arabic:

ﻩﺩﺍﺯ

ﯽﻠﻗ

ﯽﻟﻭ

); a.k.a. SA'IDI, Mohammad

Hosein), Iran; Iraq; DOB 11 Sep 1970;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

Gender Male; National ID No. 0056758472
(Iran) (individual) [SDGT] [IFSR] (Linked To:
MADA'IN NOVIN TRADERS).

QOM ENERGY GENERATION GOSTAR, Iran;

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

QOMI, Mohsen, Iran; DOB 1960; POB

Mamazand, Varamin, Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

QOREISHI, Seyyed Hojatollah (a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed

Hojjatollah; a.k.a. GHOREISHI, Seyyed
Hojatollah; a.k.a. GHOREISHI, Seyyed
Hojjatollah; a.k.a. GHOREISZI, Seyed
Hojjatollah E.; a.k.a. QORESHI, Seyyed
Hojatollah; a.k.a. QUREISHI, Seyed
Hojjatollah), Iran; DOB 27 Sep 1964; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport D10003923 (Iran) expires 15 Aug
2023 to 15 Aug 2024; alt. Passport N42881363
(Iran) expires 10 Oct 2022; alt. Passport
D9021706 (Iran) expires 14 Jul 2021; alt.
Passport D10007155 (Iran) expires 17 Aug
2025; alt. Passport A59655618 (Iran) expires 15
Sep 2027; National ID No. 5929869741 (Iran)
(individual) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS;
Linked To: QODS AVIATION INDUSTRIES).

QORESHI, Seyyed Hojatollah (a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed

Hojjatollah; a.k.a. GHOREISHI, Seyyed
Hojatollah; a.k.a. GHOREISHI, Seyyed
Hojjatollah; a.k.a. GHOREISZI, Seyed
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QUREISHI, Seyed
Hojjatollah), Iran; DOB 27 Sep 1964; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport D10003923 (Iran) expires 15 Aug
2023 to 15 Aug 2024; alt. Passport N42881363
(Iran) expires 10 Oct 2022; alt. Passport
D9021706 (Iran) expires 14 Jul 2021; alt.
Passport D10007155 (Iran) expires 17 Aug
2025; alt. Passport A59655618 (Iran) expires 15

Sep 2027; National ID No. 5929869741 (Iran)
(individual) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS;
Linked To: QODS AVIATION INDUSTRIES).

QORGAB, Bashir (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.
MOHAMUD, Bashir Mohamed; 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].

QUALIFIED DEVELOPER KUTUZOVSKIY 16

LIMITED LIABILITY COMPANY (Cyrillic:

СПЕЦИАЛИЗИРОВАННЫЙ

ЗАСТРОЙЩИК

КУТУЗОВСКИЙ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ),

d. 3 str. 1, ul. Kulneva, Moscow 121170,
Russia; Tax ID No. 7715865510 (Russia);
Registration Number 1117746359235 (Russia)
[RUSSIA-EO14024] (Linked To: LLC AEON
HOLDING DEVELOPMENT).

QUALITY AUTOS S.A., Panama City, Panama;

RUC # 1067593-1-551241 [SDNTK].

QUANTLOG OY, Kalevankatu 20, Helsinki

00100, Finland; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
3160340-2 (Finland) [CYBER2] (Linked To:
KOVALEVSKIJ, Nikita Gennadievitch).

QUANTORFORM (a.k.a. KVANTORFORM), Pr-D

2-I Yuzhnoportovyi D. 16, Str. 2, Floor 1, Komn.
101A, 101-108, Moscow 115088, Russia; Tax
ID No. 7731199056 (Russia); Registration
Number 1027739562421 (Russia) [RUSSIA-
EO14024].

QUANZHOU YIYANGJIN IMPORT AND

EXPORT TRADE CO., LTD., 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
[DPRK3] (Linked To: SEK STUDIO).

QUARTERMASTER GENERAL OFFICE (a.k.a.

OFFICE OF THE QUARTERMASTER
GENERAL; a.k.a. QUARTERMASTER
GENERAL'S OFFICE), Burma; Target Type
Government Entity [BURMA-EO14014].

QUARTERMASTER GENERAL'S OFFICE (a.k.a.

OFFICE OF THE QUARTERMASTER
GENERAL; a.k.a. QUARTERMASTER

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1552 -

GENERAL OFFICE), Burma; Target Type
Government Entity [BURMA-EO14014].

QUARTIERLATINAPARTMENTS (a.k.a. SMILE

BITCARD; a.k.a. SMILE PROPERTY &
TRAVEL LTD; a.k.a. SMILE PROPERTY AND
TRAVEL LTD), Flat 1 73a White Lion Street,
Islington, London N1 9PF, United Kingdom; 72
High Street Haslemere, Surrey GU27 2LA,
United Kingdom; Website
quartierlatinapartments.com; alt. Website
smilebitcard.com; Company Number 08220547
(United Kingdom) [SDNTK].

QUAYDIR, Muhammad (a.k.a. KWEIDER,

Muhammad; a.k.a. KWEITER, Muhammad;
a.k.a. QASSAR, Samir; a.k.a. QUWAYDIR,
Muhammed Bin-Muhammed Faris), Damascus,
Syria; DOB 21 Jul 1967; Gender Male; Passport
004123298; Scientific Studies and Research
Center Contracts Director (individual) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

QUBAYSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY,
Abd Al Munhim); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL 1622378 (Lebanon) (individual)
[SDGT].

QUDAYMATI, Muhammad Ridwan, Syria; DOB

12 Jan 1967; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

QUDS FORCE (a.k.a. AL QODS; a.k.a. IRGC-

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

QUDS RAZAVI HOUSING AND

CONSTRUCTION CO. (Arabic:

ﻭ

ﻦﮑﺴﻣ

ﺖﮐﺮﺷ

ﯼﻮﺿﺭ

ﺱﺪﻗ

ﻥﺍﺮﻤﻋ

), University St., North of

Kafaei Blvd, #439, Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10380186188 (Iran);
Registration Number 2873 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

QUDS RAZAVI MINES CO. (Arabic:

ﻥﺩﺎﻌﻣ

ﺖﮐﺮﺷ

ﯼﻮﺿﺭ

ﺱﺪﻗ

), Iran; Turkmenistan; Additional

Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10380279032 (Iran);
Registration Number 12211 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

QUDS RAZAVI TRADITIONAL TILE CO. (Arabic:

ﯼﻮﺿﺭ

ﺱﺪﻗ

ﯽﺘﻨﺳ

ﯽﺷﺎﮐ

ﺖﮐﺮﺷ

), Sarakhs Rd., 20

Kaneh Rd., 14 km., Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10380234220 (Iran);
Registration Number 7626 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

QUDSIAH, Abdulfatah (a.k.a. QUDSIYAH, Abd-

al-Fatah; a.k.a. QUDSIYAH, Abdul Fatah); DOB
1950; alt. DOB 1963; Major General, Head of
Syrian Military Intelligence (individual) [SYRIA].

QUDSIYAH, Abd-al-Fatah (a.k.a. QUDSIAH,

Abdulfatah; a.k.a. QUDSIYAH, Abdul Fatah);
DOB 1950; alt. DOB 1963; Major General, Head
of Syrian Military Intelligence (individual)
[SYRIA].

QUDSIYAH, Abdul Fatah (a.k.a. QUDSIAH,

Abdulfatah; a.k.a. QUDSIYAH, Abd-al-Fatah);
DOB 1950; alt. DOB 1963; Major General, Head
of Syrian Military Intelligence (individual)
[SYRIA].

QUEVEDO FERNANDEZ, Manuel Salvador

(a.k.a. QUEVEDO, Manuel), Capital District,
Venezuela; DOB 01 Mar 1967; citizen
Venezuela; Gender Male; Cedula No. 9705800
(Venezuela); Passport D0131415 (Venezuela);
alt. Passport 040236069 (Venezuela); alt.
Passport 6252002 (Venezuela) (individual)
[VENEZUELA].

QUEVEDO, Manuel (a.k.a. QUEVEDO

FERNANDEZ, Manuel Salvador), Capital
District, Venezuela; DOB 01 Mar 1967; citizen
Venezuela; Gender Male; Cedula No. 9705800
(Venezuela); Passport D0131415 (Venezuela);
alt. Passport 040236069 (Venezuela); alt.
Passport 6252002 (Venezuela) (individual)
[VENEZUELA].

QUFAYSHAH, Hisham Yunis Yahya (a.k.a.

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham
Younis Yahia; a.k.a. QAFISHEH, Hisham
Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis
Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01
Jan 1956; POB Jordan; nationality Jordan; alt.

nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification
Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

QUIANA TRADING LIMITED (a.k.a. QUIANA

TRADING LTD.), Virgin Islands, British
[VENEZUELA] (Linked To: SARRIA DIAZ,
Rafael Alfredo).

QUIANA TRADING LTD. (a.k.a. QUIANA

TRADING LIMITED), Virgin Islands, British
[VENEZUELA] (Linked To: SARRIA DIAZ,
Rafael Alfredo).

QUIBOLOY, Apollo Carreon, Davao, Philippines;

DOB 25 Apr 1950; alt. DOB 25 Apr 1947; POB
Philippines; nationality Philippines; Gender Male
(individual) [GLOMAG].

QUINONES MELO Y CIA. LTDA., Carrera 3 No.

11-55 ofc. 206, Cali, Colombia; NIT #
890327616-0 (Colombia) [SDNT].

QUINONES, Benedicto (a.k.a. QUINONEZ,

Benedicto), c/o QUINONES MELO Y CIA.
LTDA., Cali, Colombia; c/o ARTURO
QUINONEZ LTDA., Cali, Colombia; c/o
COMERCIALIZADORA CGQ LTDA., Cali,
Colombia; Calle 12A No. 107-25 No. 2, Cali,
Colombia; DOB 25 Jun 1946; POB Cali,
Colombia; Cedula No. 14934266 (Colombia);
Passport 14934266 (Colombia) (individual)
[SDNT].

QUINONEZ, Benedicto (a.k.a. QUINONES,

QUINTANA NAVARRO, Maria Teresa, C. Jose

Vasconcelos 556, Col. Colinas De La Normal,
Guadalajara, Jalisco, Mexico; Efrain Gonzalez
Luna 2481, Guadalajara, Jalisco 44140,
Mexico; Efrain Gonzalez Luna 302,
Guadalajara, Jalisco CP 44200, Mexico; DOB
05 Mar 1971; POB Guadalajara, Jalisco,
Mexico; C.U.R.P. QUNT710305MJCNVR02
(Mexico) (individual) [SDNTK] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1553 -

CARTEL DE JALISCO NUEVA GENERACION;
Linked To: LOS CUINIS).

QUINTANA ZORROZUA, Asier; DOB 27 Feb

1968; POB Bilbao Vizcaya Province, Spain;
D.N.I. 30.609.430; Member ETA (individual)
[SDGT].

QUINTERO ARCE, Juan Francisco (a.k.a. "EL

CHATO"), Mexico; DOB 26 Aug 1959; POB
Mocorito, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. QUAJ590826P41
(Mexico); C.U.R.P. QUAJ590826HSLNRN02
(Mexico) (individual) [SDNTK].

QUINTERO CUEVAS, Carlos Enrique, Caracas,

Capital District, Venezuela; DOB 16 Feb 1972;
citizen Venezuela; Gender Male; Cedula No.
10719241 (Venezuela); Alternate Rector of
Venezuela's National Electoral Council; Member
of Venezuela's National Electoral Board
(individual) [VENEZUELA].

QUINTERO MERAZ, Jose Albino; DOB 15 Sep

1959; POB Sinaloa, Mexico (individual)
[SDNTK].

QUINTERO SANCLEMENTE, Ramon Alberto

(a.k.a. "DON TOMAS"; a.k.a. "EL INGENIERO";
a.k.a. "LUCAS"), Carrera 16 No. 3-15, Buga,
Valle, Colombia; Calle 115 No. 9-50, Bogota,
Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov
1958; alt. DOB 30 Nov 1961; POB Cali,
Colombia; alt. POB Buga, Valle, Colombia;
citizen Colombia; Cedula No. 14881147
(Colombia); Passport AE048871 (Colombia)
(individual) [SDNT].

QUISPE PALOMINO, Jorge (a.k.a. "COMRADE

RAUL"); DOB 02 Nov 1958; POB Ayacucho,
Peru; citizen Peru (individual) [SDNTK] [SDGT].

QUISPE PALOMINO, Victor (a.k.a. "COMRADE

JOSE"); DOB 01 Aug 1960; POB Ayacucho,
Peru; citizen Peru (individual) [SDNTK] [SDGT].

QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin

(a.k.a. QHUMU, Sufian bin; a.k.a. QUMU,
Sufian bin), Darnah, Libya; DOB 26 Jun 1959;
POB Darnah, Libya (individual) [SDGT].

QUMU, Sufian bin (a.k.a. QHUMU, Sufian bin;

a.k.a. QUMU, Abu Sufian Ibrahim Ahmed
Hamuda Bin), Darnah, Libya; DOB 26 Jun
1959; POB Darnah, Libya (individual) [SDGT].

QUREISHI, Seyed Hojjatollah (a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed

Hojjatollah; a.k.a. GHOREISHI, Seyyed
Hojatollah; a.k.a. GHOREISHI, Seyyed
Hojjatollah; a.k.a. GHOREISZI, Seyed
Hojjatollah E.; a.k.a. QOREISHI, Seyyed

Hojatollah; a.k.a. QORESHI, Seyyed
Hojatollah), Iran; DOB 27 Sep 1964; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport D10003923 (Iran) expires 15 Aug
2023 to 15 Aug 2024; alt. Passport N42881363
(Iran) expires 10 Oct 2022; alt. Passport
D9021706 (Iran) expires 14 Jul 2021; alt.
Passport D10007155 (Iran) expires 17 Aug
2025; alt. Passport A59655618 (Iran) expires 15
Sep 2027; National ID No. 5929869741 (Iran)
(individual) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS;
Linked To: QODS AVIATION INDUSTRIES).

QURJU, Jihad-al-Din, Syria; DOB 22 Aug 1965;

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

QURJU, Muhammad Mu'ammar, Syria; DOB 02

Aug 1971; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

QUWAYDIR, Muhammed Bin-Muhammed Faris

(a.k.a. KWEIDER, Muhammad; a.k.a.
KWEITER, Muhammad; a.k.a. QASSAR, Samir;
a.k.a. QUAYDIR, Muhammad), Damascus,
Syria; DOB 21 Jul 1967; Gender Male; Passport
004123298; Scientific Studies and Research
Center Contracts Director (individual) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

QUYDIR, Aqilah Salih (a.k.a. ESSA, Agila Saleh;

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

QVARTA VK COMPANY LIMITED (a.k.a.

KVARTA VK; a.k.a. KVARTA VK OOO; a.k.a.
LIMITED LIABILITY COMPANY KVARTA VK
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВАРТА

ВК);

a.k.a.

LLC KVARTA VK; a.k.a. "QUARTA"), D. 9 Str. 1
Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/1-
8, 8, Naberezhnaya Moskvoretskaya, Moscow
109240, Russia; Website quarta.su;
Organization Type: Other information
technology and computer service activities; Tax
ID No. 7704198800 (Russia); Registration
Number 1027700300693 (Russia) [RUSSIA-
EO14024].

R/E OF AUDREY FARM, Zimbabwe

[ZIMBABWE].

RA HAVACILIK LOJISTIK VE TASIMACILIK

TICARET LIMITED, No: 3/101, Yesilce
Mahallesi Dalgic Sokak, Kagithane, Istanbul,
Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 49840 (Turkey); Tax
ID No. 7340903161 (Turkey) [SDGT] [IFSR]
(Linked To: MAHAN AIR).

RA, Kyong-Su (a.k.a. CHANG, MYONG HO;

a.k.a. CHANG, MYO'NG-HO; a.k.a. CHANG,
MYONG-HO), Beijing, 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;
Tanchon Commercial Bank Representative to
Beijing, China (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).

RAAD, Mohammad (a.k.a. RAAD, Mohammed;

a.k.a. RA'AD, Muhammad; a.k.a. RA'D,
Muhammad; a.k.a. RA'D, Muhammad Hasan;
a.k.a. RAED, Mohamad; a.k.a. RAED,
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 307321 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

RAAD, Mohammed (a.k.a. RAAD, Mohammad;

RA'AD, Muhammad (a.k.a. RAAD, Mohammad;

a.k.a. RAAD, Mohammed; a.k.a. RA'D,
Muhammad; a.k.a. RA'D, Muhammad Hasan;
a.k.a. RAED, Mohamad; a.k.a. RAED,
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 307321 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

RAAGE, Abdirahman Nuure (a.k.a. NOOR,

Abdirahman; a.k.a. NUREY, Abdelrahman;
a.k.a. NUREY, Abdirahman; a.k.a. NUURE,
Abdirahman; a.k.a. NUURI, Abdirahman),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1554 -

Baraawe, Lower Shabelle, Somalia; DOB 1968;
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).

RAAHBAR COMPUTER RESOURCES

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

RAAHBAR INFORMATICS SERVICES (a.k.a.

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

RAAHBAR KHADAMAT INFORMATIC (a.k.a.

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

RAAHBAR SARIR INTEGRATED TRACKING

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

RAB FORCES (a.k.a. RAPID ACTION

BATTALION), RAB Forces Headquarters,
Cargo Admin Building, Shahjalal International
Airport, Kurmitola, Dhaka 1229, Bangladesh;
Organization Established Date 26 Mar 2004;
Target Type Government Entity [GLOMAG].

RABAH, Zuhayr, Syria; DOB 07 Jan 1956;

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

RABALSKY, Jacob (a.k.a. RIBALSKI, Yaakov;

a.k.a. RIBALSKY, Yaakov; a.k.a. RIBALSKY,
Yakov; a.k.a. RYBALSKIY, Yakov; a.k.a.
RYBALSKY, Yaakov), Rashi 9/3, Sharon, Israel;
DOB 08 Aug 1954; alt. DOB 08 Aug 1950;
citizen Israel; Passport 7959978 (Israel); alt.
Passport R5408081 (Israel); alt. Passport
9001681 (Israel) (individual) [TCO].

RABBANI, Abul Hashim (a.k.a. HASHIM, Abdul;

a.k.a. HASHIM, Abul; a.k.a. SARWAR,
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a.
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec
1968; POB Sheikhupura, Pakistan; nationality
Pakistan; Gender Male; Passport AK5995921
(Pakistan) issued 24 Mar 2007 expires 22 Mar
2012 (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

RABBI, Faisal (a.k.a. RABI, Fazal; a.k.a. RABI,

Fazl); DOB 1972; alt. DOB 1975; POB Kohe

Safi District, Parwan Province, Afghanistan; alt.
POB Kapisa Province, Afghanistan; alt. POB
Nangarhar Province, Afghanistan; alt. POB
Kabul Province, Afghanistan (individual)
[SDGT].

RABI, Fazal (a.k.a. RABBI, Faisal; a.k.a. RABI,

Fazl); DOB 1972; alt. DOB 1975; POB Kohe
Safi District, Parwan Province, Afghanistan; alt.
POB Kapisa Province, Afghanistan; alt. POB
Nangarhar Province, Afghanistan; alt. POB
Kabul Province, Afghanistan (individual)
[SDGT].

RABI, Fazl (a.k.a. RABBI, Faisal; a.k.a. RABI,

Fazal); DOB 1972; alt. DOB 1975; POB Kohe
Safi District, Parwan Province, Afghanistan; alt.
POB Kapisa Province, Afghanistan; alt. POB
Nangarhar Province, Afghanistan; alt. POB
Kabul Province, Afghanistan (individual)
[SDGT].

RABI', Mustafa Dib, Syria; DOB 10 Nov 1963;

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

RABIEE, Hamid Reza, Tehran, Iran; DOB 01 Feb

1962; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [NPWMD]
[IFSR].

RABITA TRUST, Room 9A, 2nd Floor, Wahdat

Road, Education Town, Lahore, Pakistan;
Wares Colony, Lahore, Pakistan [SDGT].

RACHMANI MIR RACHMAN, Chatzi Atzmal

(a.k.a. MIR RAHMAN, Haji; 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].

RAD D.O.O., Kralja Petra I B.B., Zveqan 43000,

Kosovo; Organization Established Date 01 Feb

2018; Organization Type: Construction of
buildings; Registration Number 810091687
(Kosovo) [GLOMAG] (Linked To: STEVIC,
Radule).

RA'D, Muhammad (a.k.a. RAAD, Mohammad;

a.k.a. RAAD, Mohammed; a.k.a. RA'AD,
Muhammad; a.k.a. RA'D, Muhammad Hasan;
a.k.a. RAED, Mohamad; a.k.a. RAED,
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 307321 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

RA'D, Muhammad Hasan (a.k.a. RAAD,

Mohammad; a.k.a. RAAD, Mohammed; a.k.a.
RA'AD, Muhammad; a.k.a. RA'D, Muhammad;
a.k.a. RAED, Mohamad; a.k.a. RAED,
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 307321 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

RADA, Amer Mohamed Akil (a.k.a. AQEEL, Amer

Muhammad), Lebanon; DOB 07 Sep 1964; alt.
DOB 10 Dec 1967; nationality Lebanon; alt.
nationality Colombia; 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;
Cedula No. 67121004582 (Colombia);
Identification Number V-28426454 (Venezuela)
(individual) [SDGT] (Linked To: HIZBALLAH).

RADA, Samer Akil (a.k.a. RADA, Samer

Mohamed Akil; a.k.a. REDA, Samer Mohamed
Akil), Carabobo, Venezuela; DOB 10 Apr 1981;
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; Identification Number
179029472 (Colombia) (individual) [SDGT]
(Linked To: HIZBALLAH).

RADA, Samer Mohamed Akil (a.k.a. RADA,

Samer Akil; a.k.a. REDA, Samer Mohamed
Akil), Carabobo, Venezuela; DOB 10 Apr 1981;
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 & BLOCKED PERSONS

February 8, 2024

- 1555 -

Executive Order 13886; Identification Number
179029472 (Colombia) (individual) [SDGT]
(Linked To: HIZBALLAH).

RADAN, Ahmad-Reza; DOB 1963; alt. DOB

1964; POB Isfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Deputy Chief, National Police; Deputy Police
Chief; Brigadier General (individual) [SYRIA]
[IRAN-HR].

RADAR MMS NPP (a.k.a. JOINT STOCK

COMPANY RADAR MMS; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
ENTERPRISE RADAR MMS; a.k.a.
SCIENTIFIC PRODUCTION ASSOCIATION
RADAR MMS JSC), Novoselkovskaya st., 37A,
Saint Petersburg 197375, Russia; Organization
Established Date 14 Oct 1993; Tax ID No.
7814027653 (Russia); Registration Number
1027807560186 (Russia) [RUSSIA-EO14024].

RADFAR, Amir, Iran; DOB 22 Dec 1971;

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

RADIANT EK AO (Cyrillic:

РАДИАНТ

ЭК

АО)

(a.k.a. AO GK RADIANT), Ulitsa
Profsoyuznaya, Dom 65, Korpus 1, Moscow
117342, Russia; Tax ID No. 7728792756
(Russia); Registration Number 1117746996377
(Russia) [RUSSIA-EO14024].

RADIATION APPLICATIONS DEVELOPMENT

COMPANY (a.k.a. RADIATION
APPLICATIONS DEVELOPMENT HOLDING
COMPANY; a.k.a. "RAD"; a.k.a. "RADIATION
APPLICATIONS"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

RADIATION APPLICATIONS DEVELOPMENT

HOLDING COMPANY (a.k.a. RADIATION
APPLICATIONS DEVELOPMENT COMPANY;
a.k.a. "RAD"; a.k.a. "RADIATION
APPLICATIONS"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

RADIC, Miroslav; DOB 01 Jan 1961; ICTY

indictee in custody (individual) [BALKANS].

RADIC, Mlado; DOB 15 May 1952; POB

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

RADIC, Radovan, Kosovo; DOB 19 Oct 1981;

nationality Serbia; Gender Male; Identification
Number 005221713 (Serbia) expires 25 Mar
2024 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

RADIN MONEY EXCHANGE (a.k.a. RAYDAYIN

COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.
REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE
LIMITED COMPANY; a.k.a. REDIN
CURRENCY EXCHANGE; a.k.a. REDIN DIS
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO;
a.k.a. REDIN MONEY EXCHANGE; a.k.a.
RIDEN MONEY EXCHANGE; a.k.a. RIDIN
MONEY EXCHANGE), Balabanaga Mahallesi,
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,
Turkey; Molla Gurani Mahallesi, Turgut Ozal
Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,
Gaziantep 27090, Turkey; No: 12-2 Laleli,
Balabanaga Mahallesi, Ordu Caddesi, Fatih,
Istanbul, Turkey; Email Address
redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number
3010560025 (Turkey); Registration Number
926549 (Turkey) [SDGT] (Linked To: HAMAS).

RADIO AND TELEVISION CORPORATION

(a.k.a. GENERAL ORGANIZATION OF RADIO
AND TV; a.k.a. GENERAL RADIO AND
TELEVISION CORPORATION; a.k.a. RTV
SYRIA; a.k.a. SYRIAN DIRECTORATE
GENERAL OF RADIO & TELEVISION EST;
a.k.a. "GORT"), Al Oumaween Square, P.O.
Box 250, Damascus, Syria [SYRIA].

RADIO ANNOUR (a.k.a. AL NOUR

BROADCASTING STATION; a.k.a. AL NOUR
RADIO; a.k.a. AL NUR RADIO), Abed Al Nour
Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; info@al-nour.net; www.al-nour.net
[SDGT].

RADIO TECHNICAL AND INFORMATION

SYSTEMS IMENI A.L. MINTS (a.k.a.
ACADEMICIAN A.L. MINTS RADIO
ENGINEERING INSTITUTE; a.k.a.
ACADEMICIAN A.L. MINTS
RADIOTECHNICAL INSTITUTE JOINT STOCK
COMPANY; a.k.a. RTI IMENI ACADEMICIAN
A.L. MINTS), St. 8 Marta, House 10, Structure
1, Moscow 127083, Russia; Tax ID No.
7713006449 (Russia); Registration Number
1027739323831 (Russia) [RUSSIA-EO14024].

RADIOAVIONICA CORPORATION (a.k.a. OAO

RADIOAVIONIKA (Cyrillic:

ОАО

РАДИОАВИОНИКА);

a.k.a. OJSC

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK

COMPANY RADIOAVIONIKA; a.k.a.
OTKRYTOE ATSIONERNOE OBSHCHESTVO
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
JSC; a.k.a. RADIOAVIONIKA PAO), d.4 litera
B, prospekt Troitski, St. Petersburg 190005,
Russia; Organization Established Date 08 Feb
1993; Tax ID No. 7809015518 (Russia);
Government Gazette Number 27465454
(Russia); Registration Number 1027810239555
(Russia) [RUSSIA-EO14024].

RADIOAVIONICA JSC (a.k.a. OAO

RADIOAVIONIKA (Cyrillic:

ОАО

РАДИОАВИОНИКА);

a.k.a. OJSC

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
COMPANY RADIOAVIONIKA; a.k.a.
OTKRYTOE ATSIONERNOE OBSHCHESTVO
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
CORPORATION; a.k.a. RADIOAVIONIKA
PAO), d.4 litera B, prospekt Troitski, St.
Petersburg 190005, Russia; Organization
Established Date 08 Feb 1993; Tax ID No.
7809015518 (Russia); Government Gazette
Number 27465454 (Russia); Registration
Number 1027810239555 (Russia) [RUSSIA-
EO14024].

RADIOAVIONIKA PAO (a.k.a. OAO

RADIOAVIONIKA (Cyrillic:

ОАО

РАДИОАВИОНИКА);

a.k.a. OJSC

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
COMPANY RADIOAVIONIKA; a.k.a.
OTKRYTOE ATSIONERNOE OBSHCHESTVO
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
CORPORATION; a.k.a. RADIOAVIONICA
JSC), d.4 litera B, prospekt Troitski, St.
Petersburg 190005, Russia; Organization
Established Date 08 Feb 1993; Tax ID No.
7809015518 (Russia); Government Gazette
Number 27465454 (Russia); Registration
Number 1027810239555 (Russia) [RUSSIA-
EO14024].

RADIOAVTOMATIKA LLC (Cyrillic:

ООО

РАДИОАВТОМАТИКА)

(a.k.a.

"RADIOAUTOMATIC"), Zolotorogsky Val St.,
11/22, Flat VII, Floor 2, Room 4, Moscow,
Moscow Region, Russia; Website
www.radioautomatic.ru; Target Type Private
Company; Tax ID No. 7725824287 (Russia)
[RUSSIA-EO14024].

RADIOPRIBOR AO (a.k.a. JOINT STOCK

COMPANY RADIOPRIBOR; a.k.a. JSC
RADIOPRIBOR; a.k.a. OAO RADIOPRIBOR;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO RADIOPRIBOR), Kazan,
Republic of Tatarstan 420021, Russia; Tax ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1556 -

No. 1659034109 (Russia); Registration Number
1021603465850 (Russia) [RUSSIA-EO14024].

RADIOTECHSNAB (a.k.a. OOO

RADIOTEKHSNAB), Kosa Petrovskaya d. 1, k.
1, lit. R, pomeshch. 32N, Saint Petersburg
197110, Russia; Tax ID No. 7813257380
(Russia); Registration Number 1167847310619
(Russia) [RUSSIA-EO14024].

RADISAVLJEVIC, Miljan, Donji Jasenovik, Zubin

Potok, Kosovo; DOB 10 Dec 1972; POB Village
Babudovici, Zubin Potok, Kosovo; nationality
Serbia; Gender Male; Identification Number
1502104612 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

RADISAVLJEVIC, Miljojko (a.k.a.

"RADISAVLJEVIC, Milojko"), Donji Jasenovik,
Zubin Potok, Kosovo; DOB 23 Apr 1978; POB
Village Babudovici, Zubin Potok, Kosovo;
nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

RADKOV, Aleksandr Mikhailovich (a.k.a.

RADZKOU, Aleksandr Mikhailavich); DOB 01
Jul 1951; POB Votnya, Belarus; nationality
Belarus; citizen Belarus; Minister of Education
(individual) [BELARUS].

RADMARD, Gholamreza (a.k.a. IRANAGH,

Gholamreza Radmard), Iran; DOB 25 Jan 1984;
POB Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport F35337357
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

RADOJCIC, Milan Rajko (a.k.a. "RADOICIC,

Milan"; a.k.a. "RADOJICIC, Milan"), Serbia; Lola
Ribar Street, number 58/7, Mitrovica, Kosovo;
DOB 21 Feb 1978; POB Djakovica, Kosovo;
nationality Kosovo; Gender Male; Driver's
License No. 20177871 (Kosovo); Identification
Number 1174669941 (individual) [GLOMAG].

RADOMSKA, Olena (a.k.a. RADOMSKAYA,

Elena Vladimirovna; a.k.a. RADOMSKAYA,
Yelena), 211 Ulitsa Kuibysheva, Apt. 65,
Donetsk, Donetsk Region, Ukraine; DOB 15
Nov 1974; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

RADOMSKAYA, Elena Vladimirovna (a.k.a.

RADOMSKA, Olena; a.k.a. RADOMSKAYA,
Yelena), 211 Ulitsa Kuibysheva, Apt. 65,
Donetsk, Donetsk Region, Ukraine; DOB 15
Nov 1974; Gender Female; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

RADOMSKAYA, Yelena (a.k.a. RADOMSKA,

Olena; a.k.a. RADOMSKAYA, Elena
Vladimirovna), 211 Ulitsa Kuibysheva, Apt. 65,
Donetsk, Donetsk Region, Ukraine; DOB 15
Nov 1974; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

RADOVAN RADIC B.I., P.P. EU RR GRADNJA,

Zupc 40650, Kosovo; Organization Established
Date 13 Feb 2014; Organization Type:
Construction of other civil engineering projects;
V.A.T. Number 601071814 (Kosovo)
[GLOMAG] (Linked To: RADIC, Radovan).

RADSEPAHAN (a.k.a. BAKHTAR RAAD

ENGINEERING COMPANY; a.k.a. BAKHTAR
RAAD SEPAHAN CO.; a.k.a. BAKHTAR RAAD
SEPAHAN COMPANY), Number 8, Keyvan 2
Building, between 2nd & 3rd Western Avenue,
Mohaberat Street, Shahinshahr, Esfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

RADUGA DESIGN BUREAU (a.k.a. AO

GOSMKB RADUGA IM. A.YA.BEREZNYAKA;
a.k.a. RADUGA STATE ENGINEERING
DESIGN BUREAU JSC NAMED AFTER A.Y.
BEREZNYAK; a.k.a. RADUGA STATE
MACHINE BUILDING DESIGN BUREAU JOINT
STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit.
A, Dubna 141980, Russia; Organization
Established Date 25 Dec 1991; Tax ID No.
5010031470 (Russia); Registration Number
1055024900006 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

RADUGA STATE ENGINEERING DESIGN

BUREAU JSC NAMED AFTER A.Y.
BEREZNYAK (a.k.a. AO GOSMKB RADUGA
IM. A.YA.BEREZNYAKA; a.k.a. RADUGA
DESIGN BUREAU; a.k.a. RADUGA STATE
MACHINE BUILDING DESIGN BUREAU JOINT
STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit.
A, Dubna 141980, Russia; Organization
Established Date 25 Dec 1991; Tax ID No.
5010031470 (Russia); Registration Number
1055024900006 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

RADUGA STATE MACHINE BUILDING DESIGN

BUREAU JOINT STOCK COMPANY (a.k.a. AO
GOSMKB RADUGA IM. A.YA.BEREZNYAKA;
a.k.a. RADUGA DESIGN BUREAU; a.k.a.
RADUGA STATE ENGINEERING DESIGN
BUREAU JSC NAMED AFTER A.Y.
BEREZNYAK), Ul. Zhukovskogo D. 2, Lit. A,
Dubna 141980, Russia; Organization
Established Date 25 Dec 1991; Tax ID No.
5010031470 (Russia); Registration Number
1055024900006 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

RADULE STEVIC B.I., P.T.P. RAD, Prote

Sfojaha, Zveqan 38227, Kosovo; Organization
Established Date 04 Apr 2013; Organization
Type: Construction of buildings; Tax ID No.
600953708 (Kosovo) [GLOMAG] (Linked To:
STEVIC, Radule).

RADWAN, Osama (a.k.a. ALI, Osama; a.k.a. ALI,

Oussama; a.k.a. ALI, Oussama Abd-El-Karim;
a.k.a. ALI, Usama; a.k.a. RADWAN, Osama
Abd Al Karim; a.k.a. RIZWAN, Usama Ali),
Lebanon; DOB 02 Jan 1962; POB Palestine;
nationality Palestinian; alt. nationality Lebanon;
citizen Lebanon; alt. citizen Canada; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport BA669463
(Canada); alt. Passport GA329040 (Canada);
alt. Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID
Card PR0131118 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

RADWAN, Osama Abd Al Karim (a.k.a. ALI,

Osama; a.k.a. ALI, Oussama; a.k.a. ALI,
Oussama Abd-El-Karim; a.k.a. ALI, Usama;
a.k.a. RADWAN, Osama; a.k.a. RIZWAN,
Usama Ali), Lebanon; DOB 02 Jan 1962; POB
Palestine; nationality Palestinian; alt. nationality
Lebanon; citizen Lebanon; alt. citizen Canada;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport BA669463
(Canada); alt. Passport GA329040 (Canada);
alt. Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID
Card PR0131118 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

RADZKOU, Aleksandr Mikhailavich (a.k.a.

RADKOV, Aleksandr Mikhailovich); DOB 01 Jul
1951; POB Votnya, Belarus; nationality Belarus;
citizen Belarus; Minister of Education
(individual) [BELARUS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1557 -

RAED, Mohamad (a.k.a. RAAD, Mohammad;

a.k.a. RAAD, Mohammed; a.k.a. RA'AD,
Muhammad; a.k.a. RA'D, Muhammad; a.k.a.
RA'D, Muhammad Hasan; a.k.a. RAED,
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 307321 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

RAED, Mohamed (a.k.a. RAAD, Mohammad;

a.k.a. RAAD, Mohammed; a.k.a. RA'AD,
Muhammad; a.k.a. RA'D, Muhammad; a.k.a.
RA'D, Muhammad Hasan; a.k.a. RAED,
Mohamad), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 307321 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

RA'EESI, Sayyid Ibrahim (a.k.a. RAISI, Ebrahim;

a.k.a. RAISOL-SADATI, Seyyid Ebrahim; a.k.a.
RAIS-O-SADAT, Sayyid Ebrahim), Iran; DOB
14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec
1960; POB Masshad, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

RAFAT NEJAD, Gholamreza (a.k.a.

RAFATNEJAD, Gholamreza); DOB 23 May
1979; POB Tabriz, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 137-582394-9; Birth Certificate Number 365
(individual) [CYBER2].

RAFATNEJAD, Gholamreza (a.k.a. RAFAT

NEJAD, Gholamreza); DOB 23 May 1979; POB
Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 137-
582394-9; Birth Certificate Number 365
(individual) [CYBER2].

RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul

Hameed; a.k.a. MALIK, Assim Mohammed
Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al
Nozha, Cairo, Egypt (individual) [IRAQ2].

RAFSANJAN CEMENT COMPANY (a.k.a.

ZARIN RAFSANJAN CEMENT COMPANY;
a.k.a. ZARRIN RAFSANJAN CEMENT
COMPANY), 2nd Floor, No. 67, North Sindokht
Street, West Dr. Fatemi Avenue, Tehran
1411953943, Iran; Website
http://www.zarrincement.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

RAGAB, Abdullah (a.k.a. AL-DABASKI, Salim

Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
POB Tripoli, Libya; Passport 1990/345751
(Libya) (individual) [SDGT].

RAGE, Ali Mohamed (a.k.a. RAGE, Ali

Mohammed; a.k.a. "DHEERE, Ali"; a.k.a.
"DHERE, Ali"), Somalia; DOB 1966; POB
Hawlwadag District, Mogadishu, Somalia;
nationality Somalia; Gender Male (individual)
[SDGT] (Linked To: AL-SHABAAB).

RAGE, Ali Mohammed (a.k.a. RAGE, Ali

Mohamed; a.k.a. "DHEERE, Ali"; a.k.a.
"DHERE, Ali"), Somalia; DOB 1966; POB
Hawlwadag District, Mogadishu, Somalia;
nationality Somalia; Gender Male (individual)
[SDGT] (Linked To: AL-SHABAAB).

RAH AHAN SHARGHI CO. (a.k.a. BONRAIL

(Arabic:

ﻞﯾﺭ

ﻦﺑ

); a.k.a. BONRAIL COMPANY;

a.k.a. BONRAILCO; a.k.a. BONYAD EASTERN
RAILWAY; a.k.a. BONYAD EASTERN
RAILWAY CO (Arabic:

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

); a.k.a. BONYAD EASTERN

RAILWAY COMPANY), No. 20, 13th Street,
Vozara St, Khalede Eslamboli, District 6,
Tehran, Iran; No. 173, Mottahari St, Tehran,
Iran; No. 173, Before Jahantab St., After
Mofateh Intersection, Motahari Ave, Tehran
1513753511, Iran; Website http://bonrailco.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number
92123 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

RAH NEGAR PARS MIDDLE EAST COMPANY

(a.k.a. RAHNEGAR KHAVARMIYANEH PARS
COMPANY (Arabic:

ﻪﻧﺎﯿﻣ

ﺭﺍﻮﺧ

ﺭﺎﮕﻧ

ﻩﺭ

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

); a.k.a. RAHNEGAR MIDDLE EAST

PARS COMPANY), 9th Floor, Islamic
Revolution Mostazafan Foundation Building,
Before Africa Blvd, Resalat Hwy, District 6,
Tehran, Tehran 1519613511, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320823609 (Iran);
Registration Number 429795 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

RAH SAHEL INSTITUTE, Tehran, Iran;

Additional Sanctions Information - Subject to

Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

RAHAB INSTITUTE (f.k.a. RAHSAZ

INSTITUTE), Ghorb-e Ghaem Building, Valiasr
St., Azizi Blvd., Azadi Sq., Tehran, Iran; Eastern
14th St., Beihaghi Blvd., Arjantin Sq., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD]
[IRGC] [IFSR].

RAHAT LTD (a.k.a. HAJI MOHAMMED QASIM

HAWALA; a.k.a. HAJI MUHAMMAD QASIM
SARAFI; a.k.a. MUSA KALIM HAWALA; a.k.a.
NEW CHAGAI TRADING COMPANY; a.k.a.
RAHAT LTD. SARAFI; a.k.a. RAHAT TRADING
COMPANY), Room 33, 5th Floor, Sarafi Market,
Kandahar, Afghanistan; Shop 4, Azizi Bank,
Haji Muhammad Isa Market, Wesh (Waish),
Spin Boldak, Afghanistan; Dr Barno Road,
Quetta, Pakistan; Haji Mohammed Plaza, Tol
Aram Road, near Jamal Dean Afghani Road,
Quetta, Pakistan; Kandari Bazar, Quetta,
Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Nimruz, Afghanistan; Chahgay Bazaar,
Chahgay, Pakistan; Gereshk, Afghanistan;
Chaman, Pakistan; Lashkar Gah, Afghanistan;
Zahedan, Iran; Musa Qal'ah District Center
Bazaar, Musa Qal'ah, Helmand Province,
Afghanistan [SDGT].

RAHAT LTD. SARAFI (a.k.a. HAJI MOHAMMED

QASIM HAWALA; a.k.a. HAJI MUHAMMAD
QASIM SARAFI; a.k.a. MUSA KALIM HAWALA;
a.k.a. NEW CHAGAI TRADING COMPANY;
a.k.a. RAHAT LTD; a.k.a. RAHAT TRADING
COMPANY), Room 33, 5th Floor, Sarafi Market,
Kandahar, Afghanistan; Shop 4, Azizi Bank,
Haji Muhammad Isa Market, Wesh (Waish),
Spin Boldak, Afghanistan; Dr Barno Road,
Quetta, Pakistan; Haji Mohammed Plaza, Tol
Aram Road, near Jamal Dean Afghani Road,
Quetta, Pakistan; Kandari Bazar, Quetta,
Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Nimruz, Afghanistan; Chahgay Bazaar,
Chahgay, Pakistan; Gereshk, Afghanistan;
Chaman, Pakistan; Lashkar Gah, Afghanistan;
Zahedan, Iran; Musa Qal'ah District Center
Bazaar, Musa Qal'ah, Helmand Province,
Afghanistan [SDGT].

RAHAT TRADING COMPANY (a.k.a. HAJI

MOHAMMED QASIM HAWALA; a.k.a. HAJI
MUHAMMAD QASIM SARAFI; a.k.a. MUSA
KALIM HAWALA; a.k.a. NEW CHAGAI
TRADING COMPANY; a.k.a. RAHAT LTD;
a.k.a. RAHAT LTD. SARAFI), Room 33, 5th
Floor, Sarafi Market, Kandahar, Afghanistan;
Shop 4, Azizi Bank, Haji Muhammad Isa

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1558 -

Market, Wesh (Waish), Spin Boldak,
Afghanistan; Dr Barno Road, Quetta, Pakistan;
Haji Mohammed Plaza, Tol Aram Road, near
Jamal Dean Afghani Road, Quetta, Pakistan;
Kandari Bazar, Quetta, Pakistan; Safaar
Bazaar, Garmsir, Afghanistan; Nimruz,
Afghanistan; Chahgay Bazaar, Chahgay,
Pakistan; Gereshk, Afghanistan; Chaman,
Pakistan; Lashkar Gah, Afghanistan; Zahedan,
Iran; Musa Qal'ah District Center Bazaar, Musa
Qal'ah, Helmand Province, Afghanistan [SDGT].

RAHAVARAN FONOON PETROCHEMICAL

COMPANY (a.k.a. "RFPC"), Site 3, Economic
Special Zone, Bandar-e Emam Khomeyni,
Bandar Mahshar, Khuzestan Province
6356178755, Iran; Floor 7, Bldg No. 46, First of
Karim Khan Zand St., & Tir Square, Tehran,
Iran; Petrochemical Complex, Pars Special
Economic Zone, Assaluye, Bushehr Province,
Iran; Website www.rfpc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

RAHBARAN OMID DARYA SHIP

MANAGEMENT CO. (a.k.a. RAHBARAN-E
OMID-E DARYA SHIP MANAGEMENT; a.k.a.
ROD SHIP MANAGEMENT CO; a.k.a. RODSM;
f.k.a. SOROUSH SARZAMIN ASATIR SHIP
MANAGEMENT CO.; f.k.a. SOROUSH
SARZAMIN ASATIR SSA; f.k.a. SSA SHIP
MANAGEMENT CO.), Unit 5, 9th Street 2,
Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; No. 5, Shabnam Alley, Ghaem
Magham Farahani Street, Shahid Motahari
Avenue, Tehran, Iran; Website
www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].

RAHBARAN-E OMID-E DARYA SHIP

MANAGEMENT (a.k.a. RAHBARAN OMID
DARYA SHIP MANAGEMENT CO.; a.k.a. ROD
SHIP MANAGEMENT CO; a.k.a. RODSM; f.k.a.
SOROUSH SARZAMIN ASATIR SHIP
MANAGEMENT CO.; f.k.a. SOROUSH
SARZAMIN ASATIR SSA; f.k.a. SSA SHIP
MANAGEMENT CO.), Unit 5, 9th Street 2,
Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; No. 5, Shabnam Alley, Ghaem
Magham Farahani Street, Shahid Motahari
Avenue, Tehran, Iran; Website
www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].

RAHEEM, Mufti Abdul (a.k.a. HALIM, Mufti

Muabdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.

RAHIM, Mufti Abdur; a.k.a. "USTAAD
SHEHEB"), Karachi, Pakistan; DOB circa 1955;
alt. DOB circa 1964; POB Sarghoda region,
Punjab Province, Pakistan; nationality Pakistan
(individual) [SDGT].

RAHHAL, Mahmud, Syria; DOB 25 Jun 1965;

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

RAHIM SAFAWI, Yahia (a.k.a. AL-SIFAWI,

Yahya Rahim; a.k.a. RAHIM-SAFAVI, Yahya;
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa
1952; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

RAHIM, Fazal (a.k.a. RAHIM, Fazel; a.k.a.

RAHIM, Fazil; a.k.a. RAHMAN, Fazil); DOB 05
Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.
DOB 24 Jan 1973; POB Kabul, Afghanistan;
citizen Afghanistan; Passport R512768
(Afghanistan) issued 25 Mar 2005 expires 12
Feb 2012 (individual) [SDGT].

RAHIM, Fazel (a.k.a. RAHIM, Fazal; a.k.a.

RAHIM, Fazil (a.k.a. RAHIM, Fazal; a.k.a.

RAHIM, Fazel; a.k.a. RAHMAN, Fazil); DOB 05
Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.
DOB 24 Jan 1973; POB Kabul, Afghanistan;
citizen Afghanistan; Passport R512768
(Afghanistan) issued 25 Mar 2005 expires 12
Feb 2012 (individual) [SDGT].

RAHIM, Mufti Abdul (a.k.a. HALIM, Mufti

Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a.
RAHIM, Mufti Abdur; a.k.a. "USTAAD
SHEHEB"), Karachi, Pakistan; DOB circa 1955;
alt. DOB circa 1964; POB Sarghoda region,
Punjab Province, Pakistan; nationality Pakistan
(individual) [SDGT].

RAHIM, Mufti Abdur (a.k.a. HALIM, Mufti

Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a.
RAHIM, Mufti Abdul; a.k.a. "USTAAD
SHEHEB"), Karachi, Pakistan; DOB circa 1955;
alt. DOB circa 1964; POB Sarghoda region,
Punjab Province, Pakistan; nationality Pakistan
(individual) [SDGT].

RAHIM, 'Umar Mahmud (a.k.a. AL-KUBAYSI

ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,
'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud

Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud
Rahim; a.k.a. ARHAYM, 'Umar Mahmud), al-
Qaim, al-Anbar Province, Iraq; DOB 01 Jan
1967; nationality Iraq; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

RAHIMI, Hossein (Arabic:

ﯽﻤﯿﺣﺭ

ﻦﯿﺴﺣ

), Tehran,

Iran; DOB Mar 1963 to Mar 1964; POB Markazi
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Police chief of Tehran
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

RAHIMIAN, Pejman (a.k.a. RAHIMIAN,

Pezhman), Iran; POB Esfahan, Esfahan
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
1285917855 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

RAHIMIAN, Pezhman (a.k.a. RAHIMIAN,

Pejman), Iran; POB Esfahan, Esfahan Province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 1285917855
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

RAHIM-SAFAVI, Yahya (a.k.a. AL-SIFAWI,

Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa
1952; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

RAHIMYAR, Amir Hossein, #15, Golestan Alley,

Baradaran Shahid Rahimi St., Imam Khomeini
Ave., Lavasan, Tehran, Iran; DOB 31 Jan 1974;
POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].

RAHMA CHARITABLE ORGANIZATION (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1559 -

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

RAHMA WELFARE ASSOCIATION (a.k.a. AL-

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

RAHMA WELFARE FOUNDATION (a.k.a. AL-

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

RAHMAH CHARITABLE ORGANIZATION (a.k.a.

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

RAHMAN, Abdur (a.k.a. AL-SINDHI, Abdul

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. REHMAN, Abdul; a.k.a. REHMAN, Abdur;
a.k.a. SINDHI, Abdul Rehman; a.k.a. SINDHI,
Abdurahman; a.k.a. SINDI, Abdur Rehman;
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)
issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

RAHMAN, Aman Abdul (a.k.a. ABDULROHMAN,

Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.
ABDURRACHMAN, Aman; a.k.a.
ABDURRAHMAN AL-ARKHABILIY, Abu
Sulaiman Aman; a.k.a. ABDURRAHMAN,
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
RAHMAN, Oman; a.k.a. ROCHMAN, Oman),
Pasir Putih Prison, Nusa Kambangan Island,
Indonesia; DOB 05 Jan 1972; POB Sumedang,
Indonesia; nationality Indonesia; Gender Male;
Ustadz (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

RAHMAN, Anayat ur (a.k.a. AL RAHMAN, Inayat

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

RAHMAN, Anayatullah (a.k.a. AL RAHMAN,

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1560 -

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

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

RAHMAN, Enayatullah (a.k.a. AL RAHMAN,

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB

Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

RAHMAN, Fazil (a.k.a. RAHIM, Fazal; a.k.a.

RAHIM, Fazel; a.k.a. RAHIM, Fazil); DOB 05
Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.
DOB 24 Jan 1973; POB Kabul, Afghanistan;
citizen Afghanistan; Passport R512768
(Afghanistan) issued 25 Mar 2005 expires 12
Feb 2012 (individual) [SDGT].

RAHMAN, Inayat ur (a.k.a. AL RAHMAN, Inayat

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

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

Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN,
'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman bin Sheikh Jamil; a.k.a. JALIL,
Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet
el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a.
JAMIL, Enayat al-Rahman; a.k.a. JAMIL,
Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

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

RAHMAN, Inayat-u- (a.k.a. AL RAHMAN, Inayat

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

RAHMAN, Inayatullah (a.k.a. AL RAHMAN,

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1561 -

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

RAHMAN, Inayat-ur- (a.k.a. AL RAHMAN, Inayat

al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID

No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

RAHMAN, Matiur (a.k.a. AL-REHMAN, Matti;

a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,
Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
nationality Pakistan (individual) [SDGT].

RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN,

Mohamad Iqbal; a.k.a. ABDUL RAHMAN,
Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu
Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal;
a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI,
Fikiruddin; a.k.a. "ABU JIBRIL"), Jalan Nakula,
Komplek Witana Harja III, Blok C 106-107,
Pamulang, Tangerang, Indonesia; DOB 17 Aug
1957; alt. DOB 17 Aug 1958; POB Korleko-
Lombok Timur, Indonesia; alt. POB Tirpas-
Selong Village, East Lombok, Indonesia;
nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT].

RAHMAN, Oman (a.k.a. ABDULROHMAN,

Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.
ABDURRACHMAN, Aman; a.k.a.
ABDURRAHMAN AL-ARKHABILIY, Abu
Sulaiman Aman; a.k.a. ABDURRAHMAN,
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
RAHMAN, Aman Abdul; a.k.a. ROCHMAN,
Oman), Pasir Putih Prison, Nusa Kambangan
Island, Indonesia; DOB 05 Jan 1972; POB
Sumedang, Indonesia; nationality Indonesia;
Gender Male; Ustadz (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

RAHMANE, Merahman (a.k.a. QALANDAR

KHAN, Mir Rahman; a.k.a. QALANDER KHAN,
Mir Rahman; a.k.a. RAHMANI, Alhaj Mir
Rahman; a.k.a. RAHMANI, Mir Rahman; a.k.a.
RAHMANI, Mirahman), Turkey; DOB 1962; alt.
DOB 08 Nov 1962; alt. DOB 11 Aug 1962; alt.
DOB 01 Jan 1962; POB Bagram District,
Parwan Province, Afghanistan; nationality
Afghanistan; alt. nationality Cyprus; alt.
nationality Saint Kitts and Nevis; Gender Male;
Passport D0007963 (Afghanistan) expires 20
Jul 2024; alt. Passport D0009658 (Afghanistan)
expires 14 Aug 2026; alt. Passport O2426295
(Afghanistan) expires 01 Mar 2027; alt.
Passport P00221762 (Afghanistan) expires 27
Aug 2028; alt. Passport S00002012
(Afghanistan) expires 13 Sep 2025; alt.
Passport P00631433 (Afghanistan) expires 03
Dec 2027; alt. Passport C10135 (Saint Kitts and

Nevis) expires 09 Jan 2025 (individual)
[GLOMAG].

RAHMANI FAZLI, Abd al-Reza (a.k.a. RAHMANI

FAZLI, Abdolreza; a.k.a. RAHMANI FAZLI,
Abdol-Reza; a.k.a. RAHMANI-FAZLI,
Abdolreza), Iran; DOB 23 Dec 1959; POB
Shirvan, Iran; alt. POB North Khorasan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN] [IRAN-HR].

RAHMANI FAZLI, Abdolreza (a.k.a. RAHMANI

FAZLI, Abd al-Reza; a.k.a. RAHMANI FAZLI,
Abdol-Reza; a.k.a. RAHMANI-FAZLI,
Abdolreza), Iran; DOB 23 Dec 1959; POB
Shirvan, Iran; alt. POB North Khorasan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN] [IRAN-HR].

RAHMANI FAZLI, Abdol-Reza (a.k.a. RAHMANI

FAZLI, Abd al-Reza; a.k.a. RAHMANI FAZLI,
Abdolreza; a.k.a. RAHMANI-FAZLI, Abdolreza),
Iran; DOB 23 Dec 1959; POB Shirvan, Iran; alt.
POB North Khorasan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN] [IRAN-HR].

RAHMANI GROUP INTERNATIONAL (a.k.a.

RAHMANI GROUP INTERNATIONAL JLT
(Arabic:

ﻲﺗ

ﻝﺍ

ﻰﺟ

ﻝﺎﻧﻮﻴﺷﺎﻧﺮﺘﻧﺇ

ﺏﻭﺮﻏ

ﻲﻧﺎﻤﺣﺭ

)),

Saba Tower, Office 702, Dubai, United Arab
Emirates; Organization Established Date 04 Apr
2007; Business Registration Number JLT012
(United Arab Emirates) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

RAHMANI GROUP INTERNATIONAL JLT

(Arabic:

ﻲﺗ

ﻝﺍ

ﻰﺟ

ﻝﺎﻧﻮﻴﺷﺎﻧﺮﺘﻧﺇ

ﺏﻭﺮﻏ

ﻲﻧﺎﻤﺣﺭ

)

(a.k.a. RAHMANI GROUP INTERNATIONAL),
Saba Tower, Office 702, Dubai, United Arab
Emirates; Organization Established Date 04 Apr
2007; Business Registration Number JLT012
(United Arab Emirates) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

RAHMANI MIR RAHMAN, Ajmal (a.k.a. MIR

RAHMAN, Haji; a.k.a. RACHMANI MIR
RACHMAN, Chatzi Atzmal; 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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1562 -

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].

RAHMANI MIR RAHMAN, Haji Ajmal (Cyrillic:

РАХМАНИ

МИР

РАХМАН,

Хаджи

Аджмал;

Greek:

ΡΑΧΜΑΝΙ

ΜΙΡ

ΡΑΧΜΑΝ,

Χατζη

Ατζμαλ)

(a.k.a. MIR RAHMAN, Haji; a.k.a. RACHMANI
MIR RACHMAN, Chatzi Atzmal; a.k.a.
RAHMANI MIR RAHMAN, Ajmal; 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].

RAHMANI, Ajmail (a.k.a. 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, 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].

RAHMANI, Ajmal (a.k.a. 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, Alhaj Mir Rahman (a.k.a. QALANDAR

KHAN, Mir Rahman; a.k.a. QALANDER KHAN,
Mir Rahman; a.k.a. RAHMANE, Merahman;
a.k.a. RAHMANI, Mir Rahman; a.k.a.
RAHMANI, Mirahman), Turkey; DOB 1962; alt.
DOB 08 Nov 1962; alt. DOB 11 Aug 1962; alt.
DOB 01 Jan 1962; POB Bagram District,
Parwan Province, Afghanistan; nationality
Afghanistan; alt. nationality Cyprus; alt.
nationality Saint Kitts and Nevis; Gender Male;
Passport D0007963 (Afghanistan) expires 20
Jul 2024; alt. Passport D0009658 (Afghanistan)
expires 14 Aug 2026; alt. Passport O2426295
(Afghanistan) expires 01 Mar 2027; alt.
Passport P00221762 (Afghanistan) expires 27
Aug 2028; alt. Passport S00002012
(Afghanistan) expires 13 Sep 2025; alt.
Passport P00631433 (Afghanistan) expires 03
Dec 2027; alt. Passport C10135 (Saint Kitts and
Nevis) expires 09 Jan 2025 (individual)
[GLOMAG].

RAHMANI, Haji Ajmal (a.k.a. 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), 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].

RAHMANI, Mir Rahman (a.k.a. QALANDAR

KHAN, Mir Rahman; a.k.a. QALANDER KHAN,
Mir Rahman; a.k.a. RAHMANE, Merahman;
a.k.a. RAHMANI, Alhaj Mir Rahman; a.k.a.
RAHMANI, Mirahman), Turkey; DOB 1962; alt.
DOB 08 Nov 1962; alt. DOB 11 Aug 1962; alt.
DOB 01 Jan 1962; POB Bagram District,
Parwan Province, Afghanistan; nationality
Afghanistan; alt. nationality Cyprus; alt.
nationality Saint Kitts and Nevis; Gender Male;
Passport D0007963 (Afghanistan) expires 20
Jul 2024; alt. Passport D0009658 (Afghanistan)
expires 14 Aug 2026; alt. Passport O2426295
(Afghanistan) expires 01 Mar 2027; alt.
Passport P00221762 (Afghanistan) expires 27
Aug 2028; alt. Passport S00002012
(Afghanistan) expires 13 Sep 2025; alt.
Passport P00631433 (Afghanistan) expires 03
Dec 2027; alt. Passport C10135 (Saint Kitts and
Nevis) expires 09 Jan 2025 (individual)
[GLOMAG].

RAHMANI, Mirahman (a.k.a. QALANDAR KHAN,

Mir Rahman; a.k.a. QALANDER KHAN, Mir
Rahman; a.k.a. RAHMANE, Merahman; a.k.a.
RAHMANI, Alhaj Mir Rahman; a.k.a. RAHMANI,
Mir Rahman), Turkey; DOB 1962; alt. DOB 08
Nov 1962; alt. DOB 11 Aug 1962; alt. DOB 01
Jan 1962; POB Bagram District, Parwan
Province, Afghanistan; nationality Afghanistan;
alt. nationality Cyprus; alt. nationality Saint Kitts
and Nevis; Gender Male; Passport D0007963
(Afghanistan) expires 20 Jul 2024; alt. Passport
D0009658 (Afghanistan) expires 14 Aug 2026;
alt. Passport O2426295 (Afghanistan) expires
01 Mar 2027; alt. Passport P00221762
(Afghanistan) expires 27 Aug 2028; alt.
Passport S00002012 (Afghanistan) expires 13
Sep 2025; alt. Passport P00631433
(Afghanistan) expires 03 Dec 2027; alt.
Passport C10135 (Saint Kitts and Nevis)
expires 09 Jan 2025 (individual) [GLOMAG].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1563 -

RAHMANI-FAZLI, Abdolreza (a.k.a. RAHMANI

FAZLI, Abd al-Reza; a.k.a. RAHMANI FAZLI,
Abdolreza; a.k.a. RAHMANI FAZLI, Abdol-
Reza), Iran; DOB 23 Dec 1959; POB Shirvan,
Iran; alt. POB North Khorasan, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN] [IRAN-HR].

RAHMAT, Kari (a.k.a. RAHMAT, Qari), Kamkai

Village, Achin District, Nangarhar Province,
Afghanistan; Nangarhar Province, Afghanistan;
DOB 1981; alt. DOB 1982; POB Shadal (variant
Shadaal) Bazaar, Achin District, Nangarhar
Province, Afghanistan (individual) [SDGT].

RAHMAT, Qari (a.k.a. RAHMAT, Kari), Kamkai

RAHME, Raymond Zina (Arabic:

ﺔﻤﺣﺭ

ﻪﻨﻳﺯ

ﻥﻮﻤﻳﺭ

)

(a.k.a. RAHMEH, Raymond; a.k.a. ZINA,
Raymond Samir (Arabic:

ﺎﻨﻳﺯ

ﺮﻴﻤﺳ

ﻥﻮﻤﻳﺭ

)),

Lebanon; DOB 01 Oct 1968; POB Mar Saba,
Lebanon; nationality Lebanon; Gender Male;
Passport LR0555055 (Lebanon) expires 24 Jun
2031 (individual) [LEBANON].

RAHME, Teddy Zina (Arabic:

ﺔﻤﺣﺭ

ﻪﻨﻳﺯ

ﻱﺪﻴﺗ

)

(a.k.a. RAHMEH, Teddy Samir Zina; a.k.a.
ZINA, Teddy Samir (Arabic:

ﺎﻨﻳﺯ

ﺮﻴﻤﺳ

ﻱﺩﺎﺗ

)),

Lebanon; DOB 10 Dec 1963; POB Bsharri,
Lebanon; nationality Lebanon; Gender Male;
Passport LR0016427 (Lebanon) expires 08 Aug
2021 (individual) [LEBANON].

RAHMEH, Raymond (a.k.a. RAHME, Raymond

Zina (Arabic:

ﺔﻤﺣﺭ

ﻪﻨﻳﺯ

ﻥﻮﻤﻳﺭ

); a.k.a. ZINA,

Raymond Samir (Arabic:

ﺎﻨﻳﺯ

ﺮﻴﻤﺳ

ﻥﻮﻤﻳﺭ

)),

Lebanon; DOB 01 Oct 1968; POB Mar Saba,
Lebanon; nationality Lebanon; Gender Male;
Passport LR0555055 (Lebanon) expires 24 Jun
2031 (individual) [LEBANON].

RAHMEH, Teddy Samir Zina (a.k.a. RAHME,

Teddy Zina (Arabic:

ﺔﻤﺣﺭ

ﻪﻨﻳﺯ

ﻱﺪﻴﺗ

); a.k.a. ZINA,

Teddy Samir (Arabic:

ﺎﻨﻳﺯ

ﺮﻴﻤﺳ

ﻱﺩﺎﺗ

)), Lebanon;

DOB 10 Dec 1963; POB Bsharri, Lebanon;
nationality Lebanon; Gender Male; Passport
LR0016427 (Lebanon) expires 08 Aug 2021
(individual) [LEBANON].

RAHMUN, Muhammad Khalid, Syria; DOB 01

Apr 1957; Gender Male; Major General; Chief of
the Political Security Directorate (individual)
[SYRIA] (Linked To: POLITICAL SECURITY
DIRECTORATE).

RAHNAVARD, Alireza; DOB 21 Mar 1980; POB

Shiraz, Iran; nationality Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

RAHNEGAR KHAVARMIYANEH PARS

COMPANY (Arabic:

ﺱﺭﺎﭘ

ﻪﻧﺎﯿﻣ

ﺭﺍﻮﺧ

ﺭﺎﮕﻧ

ﻩﺭ

ﺖﮐﺮﺷ

)

(a.k.a. RAH NEGAR PARS MIDDLE EAST
COMPANY; a.k.a. RAHNEGAR MIDDLE EAST
PARS COMPANY), 9th Floor, Islamic
Revolution Mostazafan Foundation Building,
Before Africa Blvd, Resalat Hwy, District 6,
Tehran, Tehran 1519613511, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320823609 (Iran);
Registration Number 429795 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

RAHNEGAR MIDDLE EAST PARS COMPANY

(a.k.a. RAH NEGAR PARS MIDDLE EAST
COMPANY; a.k.a. RAHNEGAR
KHAVARMIYANEH PARS COMPANY (Arabic:

ﺱﺭﺎﭘ

ﻪﻧﺎﯿﻣ

ﺭﺍﻮﺧ

ﺭﺎﮕﻧ

ﻩﺭ

ﺖﮐﺮﺷ

)), 9th Floor, Islamic

Revolution Mostazafan Foundation Building,
Before Africa Blvd, Resalat Hwy, District 6,
Tehran, Tehran 1519613511, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320823609 (Iran);
Registration Number 429795 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

RAHPEYK, Siamak (a.k.a. RAHPEYK, Siyamak;

a.k.a. RAH-PEYK, Siyamak; a.k.a. RAHPIEK,
Siamak), Iran; DOB 1963; alt. DOB 1964; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

RAHPEYK, Siyamak (a.k.a. RAHPEYK, Siamak;

RAH-PEYK, Siyamak (a.k.a. RAHPEYK, Siamak;

a.k.a. RAHPEYK, Siyamak; a.k.a. RAHPIEK,
Siamak), Iran; DOB 1963; alt. DOB 1964; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

RAHPIEK, Siamak (a.k.a. RAHPEYK, Siamak;

a.k.a. RAHPEYK, Siyamak; a.k.a. RAH-PEYK,
Siyamak), Iran; DOB 1963; alt. DOB 1964; POB
Tehran, Iran; nationality Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

RAHSAZ INSTITUTE (a.k.a. RAHAB

RAIES KHILQATUL QURANIA FOUNDATION

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1564 -

RAIKES, Olga Borisovna (a.k.a. RAYKES, Olga

Borisovna), 13/38 Tarmav Street, Rishon Lezion
7529025, Israel; Austria; Singapore; Pokrovka
35-17-1-17, Moscow 105062, Russia; DOB 25
Apr 1984; POB Ekaterinburg, Russia; nationality
Russia; alt. nationality Israel; Gender Female;
Passport 759916267 (Russia) expires 28 Jan
2029; alt. Passport 32392042 (Israel) issued 16
May 2018 expires 15 May 2023 (individual)
[RUSSIA-EO14024].

RAILCOM RAAHBAR CO., Iran; Additional

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

RAIN TRADE GIDA IC VE DIS TICARET

LIMITED SIRKETI, Maslak Mah. Sanatkarlar
Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer,
Istanbul, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 30 May 2019;
Istanbul Chamber of Comm. No. 1184720
(Turkey); Registration Number 194936-5
(Turkey); Central Registration System Number
0734-1778-2910-0001 (Turkey) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

RAISI, Ebrahim (a.k.a. RA'EESI, Sayyid Ibrahim;

RAISOL-SADATI, Seyyid Ebrahim (a.k.a.

RA'EESI, Sayyid Ibrahim; a.k.a. RAISI,
Ebrahim; a.k.a. RAIS-O-SADAT, Sayyid
Ebrahim), Iran; DOB 14 Dec 1960; alt. DOB
Nov 1960; alt. DOB Dec 1960; POB Masshad,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

RAIS-O-SADAT, Sayyid Ebrahim (a.k.a.

RA'EESI, Sayyid Ibrahim; a.k.a. RAISI,
Ebrahim; a.k.a. RAISOL-SADATI, Seyyid
Ebrahim), Iran; DOB 14 Dec 1960; alt. DOB
Nov 1960; alt. DOB Dec 1960; POB Masshad,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

RAJA SOLEIMAN MOVEMENT (a.k.a. RAJAH

SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN
ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH
SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH

SOLAIMAN REVOLUTIONARY MOVEMENT
(RSRM); a.k.a. RAJAH SULAIMAN
MOVEMENT; a.k.a. RAJAH SULAYMAN
MOVEMENT) [SDGT].

RAJAB, Abdallah (a.k.a. AL-DABASKI, Salim Nur

al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
RAGAB, Abdullah; a.k.a. "AL-WARD, 'Abd";
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
POB Tripoli, Libya; Passport 1990/345751
(Libya) (individual) [SDGT].

RAJAB, Maulawi (a.k.a. SALAHUDIN, Maulawi

Rajab), Paghman District, Kabul Province,
Afghanistan; DOB 1976; POB Afghanistan;
nationality Afghanistan; Gender Male
(individual) [SDGT].

RAJABI, Morteza (a.k.a. AL-ZAHIR, Rajabi Ali;

a.k.a. ESLAMI, Mortaza Rajabi; a.k.a.
RAJABIESLAMI, Morteza), #2007, 20th Floor,
Grand Hyatt Residence, Qudmetha St., Dubai
7167, United Arab Emirates; DOB 05 Jul 1969;
POB Tehran, Iran; nationality Iran; citizen Saint
Kitts and Nevis; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Personal ID Card 166730510001
(United Kingdom) (individual) [IRAN-EO13846]
(Linked To: NAFTIRAN INTERTRADE CO.
(NICO) LIMITED).

RAJABIESLAMI, Morteza (a.k.a. AL-ZAHIR,

Rajabi Ali; a.k.a. ESLAMI, Mortaza Rajabi;
a.k.a. RAJABI, Morteza), #2007, 20th Floor,
Grand Hyatt Residence, Qudmetha St., Dubai
7167, United Arab Emirates; DOB 05 Jul 1969;
POB Tehran, Iran; nationality Iran; citizen Saint
Kitts and Nevis; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Personal ID Card 166730510001
(United Kingdom) (individual) [IRAN-EO13846]
(Linked To: NAFTIRAN INTERTRADE CO.
(NICO) LIMITED).

RAJAEE SHAHR PRISON (a.k.a.

GOHARDASHT PRISON; a.k.a. RAJAEI
SHAHR PRISON; a.k.a. RAJAI-SHAHR
PRISON), Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-HR].

RAJAEI SHAHR PRISON (a.k.a. GOHARDASHT

PRISON; a.k.a. RAJAEE SHAHR PRISON;
a.k.a. RAJAI-SHAHR PRISON), Karaj, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-HR].

RAJAH SOLAIMAN GROUP (a.k.a. RAJA

SOLEIMAN MOVEMENT; a.k.a. RAJAH

SOLAIMAN ISLAMIC MOVEMENT (RSIM);
a.k.a. RAJAH SOLAIMAN MOVEMENT (RSM);
a.k.a. RAJAH SOLAIMAN REVOLUTIONARY
MOVEMENT (RSRM); a.k.a. RAJAH
SULAIMAN MOVEMENT; a.k.a. RAJAH
SULAYMAN MOVEMENT) [SDGT].

RAJAH SOLAIMAN ISLAMIC MOVEMENT

(RSIM) (a.k.a. RAJA SOLEIMAN MOVEMENT;
a.k.a. RAJAH SOLAIMAN GROUP; a.k.a.
RAJAH SOLAIMAN MOVEMENT (RSM); a.k.a.
RAJAH SOLAIMAN REVOLUTIONARY
MOVEMENT (RSRM); a.k.a. RAJAH
SULAIMAN MOVEMENT; a.k.a. RAJAH
SULAYMAN MOVEMENT) [SDGT].

RAJAH SOLAIMAN MOVEMENT (RSM) (a.k.a.

RAJA SOLEIMAN MOVEMENT; a.k.a. RAJAH
SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN
ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH
SOLAIMAN REVOLUTIONARY MOVEMENT
(RSRM); a.k.a. RAJAH SULAIMAN
MOVEMENT; a.k.a. RAJAH SULAYMAN
MOVEMENT) [SDGT].

RAJAH SOLAIMAN REVOLUTIONARY

MOVEMENT (RSRM) (a.k.a. RAJA SOLEIMAN
MOVEMENT; a.k.a. RAJAH SOLAIMAN
GROUP; a.k.a. RAJAH SOLAIMAN ISLAMIC
MOVEMENT (RSIM); a.k.a. RAJAH SOLAIMAN
MOVEMENT (RSM); a.k.a. RAJAH SULAIMAN
MOVEMENT; a.k.a. RAJAH SULAYMAN
MOVEMENT) [SDGT].

RAJAH SULAIMAN MOVEMENT (a.k.a. RAJA

SOLEIMAN MOVEMENT; a.k.a. RAJAH
SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN
ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH
SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH
SOLAIMAN REVOLUTIONARY MOVEMENT
(RSRM); a.k.a. RAJAH SULAYMAN
MOVEMENT) [SDGT].

RAJAH SULAYMAN MOVEMENT (a.k.a. RAJA

RAJAI-SHAHR PRISON (a.k.a. GOHARDASHT

PRISON; a.k.a. RAJAEE SHAHR PRISON;
a.k.a. RAJAEI SHAHR PRISON), Karaj, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-HR].

RAJBROOK LIMITED, United Kingdom [IRAQ2].

RAJIC, Ivica; DOB 05 May 1958; POB Johovac,

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1565 -

RAKHIMOV, Gafur Akhmedovich (a.k.a.

RAKHIMOV, Gafur Arslanbek; a.k.a.
RAKHIMOV, Gafur-Arslanbek Akhmedovich
(Cyrillic:

РАХИМОВ,

ГАФУР-АРСЛАНБЕК

АХМЕДОВИЧ);

a.k.a. RAKHIMOV, Ghafur

Arslambek; a.k.a. RAKHIMOV, Gofur-
Arslonbek; a.k.a. RAKHIMOV, Gofur-Arslonbek
Akhmedovich), The Meadows, Villa Number 64,
Sheikh Zayed Road, near Emirates Hills, Dubai,
United Arab Emirates; Leninsky Prospekt, 128-
1-125, Moscow, Russia; DOB 22 Jul 1951; POB
Tashkent, Uzbekistan; Gender Male; Passport
645720381 (Russia); alt. Passport CA1804389
(Uzbekistan); alt. Passport CA1601000
(Uzbekistan); alt. Passport CA1521130
(Uzbekistan); alt. Passport CA1581065
(Uzbekistan); alt. Passport CA0960250
(Uzbekistan); National ID No.
03101200302034752 (United Arab Emirates);
alt. National ID No. 4511669324 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

RAKHIMOV, Gafur Arslanbek (a.k.a.

RAKHIMOV, Gafur Akhmedovich; a.k.a.
RAKHIMOV, Gafur-Arslanbek Akhmedovich
(Cyrillic:

РАХИМОВ,

ГАФУР-АРСЛАНБЕК

АХМЕДОВИЧ);

a.k.a. RAKHIMOV, Ghafur

RAKHIMOV, Gafur-Arslanbek Akhmedovich

(Cyrillic:

РАХИМОВ,

ГАФУР-АРСЛАНБЕК

АХМЕДОВИЧ)

(a.k.a. RAKHIMOV, Gafur

Akhmedovich; a.k.a. RAKHIMOV, Gafur
Arslanbek; a.k.a. RAKHIMOV, Ghafur
Arslambek; a.k.a. RAKHIMOV, Gofur-
Arslonbek; a.k.a. RAKHIMOV, Gofur-Arslonbek
Akhmedovich), The Meadows, Villa Number 64,
Sheikh Zayed Road, near Emirates Hills, Dubai,
United Arab Emirates; Leninsky Prospekt, 128-
1-125, Moscow, Russia; DOB 22 Jul 1951; POB

Tashkent, Uzbekistan; Gender Male; Passport
645720381 (Russia); alt. Passport CA1804389
(Uzbekistan); alt. Passport CA1601000
(Uzbekistan); alt. Passport CA1521130
(Uzbekistan); alt. Passport CA1581065
(Uzbekistan); alt. Passport CA0960250
(Uzbekistan); National ID No.
03101200302034752 (United Arab Emirates);
alt. National ID No. 4511669324 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

RAKHIMOV, Ghafur Arslambek (a.k.a.

RAKHIMOV, Gafur Akhmedovich; a.k.a.
RAKHIMOV, Gafur Arslanbek; a.k.a.
RAKHIMOV, Gafur-Arslanbek Akhmedovich
(Cyrillic:

РАХИМОВ,

ГАФУР-АРСЛАНБЕК

АХМЕДОВИЧ);

a.k.a. RAKHIMOV, Gofur-

Arslonbek; a.k.a. RAKHIMOV, Gofur-Arslonbek
Akhmedovich), The Meadows, Villa Number 64,
Sheikh Zayed Road, near Emirates Hills, Dubai,
United Arab Emirates; Leninsky Prospekt, 128-
1-125, Moscow, Russia; DOB 22 Jul 1951; POB
Tashkent, Uzbekistan; Gender Male; Passport
645720381 (Russia); alt. Passport CA1804389
(Uzbekistan); alt. Passport CA1601000
(Uzbekistan); alt. Passport CA1521130
(Uzbekistan); alt. Passport CA1581065
(Uzbekistan); alt. Passport CA0960250
(Uzbekistan); National ID No.
03101200302034752 (United Arab Emirates);
alt. National ID No. 4511669324 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

RAKHIMOV, Gofur-Arslonbek (a.k.a.

RAKHIMOV, Gafur Akhmedovich; a.k.a.
RAKHIMOV, Gafur Arslanbek; a.k.a.
RAKHIMOV, Gafur-Arslanbek Akhmedovich
(Cyrillic:

РАХИМОВ,

ГАФУР-АРСЛАНБЕК

АХМЕДОВИЧ);

a.k.a. RAKHIMOV, Ghafur

Arslambek; a.k.a. RAKHIMOV, Gofur-Arslonbek
Akhmedovich), The Meadows, Villa Number 64,
Sheikh Zayed Road, near Emirates Hills, Dubai,
United Arab Emirates; Leninsky Prospekt, 128-
1-125, Moscow, Russia; DOB 22 Jul 1951; POB
Tashkent, Uzbekistan; Gender Male; Passport
645720381 (Russia); alt. Passport CA1804389
(Uzbekistan); alt. Passport CA1601000
(Uzbekistan); alt. Passport CA1521130
(Uzbekistan); alt. Passport CA1581065
(Uzbekistan); alt. Passport CA0960250
(Uzbekistan); National ID No.
03101200302034752 (United Arab Emirates);
alt. National ID No. 4511669324 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

RAKHIMOV, Gofur-Arslonbek Akhmedovich

(a.k.a. RAKHIMOV, Gafur Akhmedovich; a.k.a.
RAKHIMOV, Gafur Arslanbek; a.k.a.
RAKHIMOV, Gafur-Arslanbek Akhmedovich
(Cyrillic:

РАХИМОВ,

ГАФУР-АРСЛАНБЕК

АХМЕДОВИЧ);

a.k.a. RAKHIMOV, Ghafur

Arslambek; a.k.a. RAKHIMOV, Gofur-
Arslonbek), The Meadows, Villa Number 64,
Sheikh Zayed Road, near Emirates Hills, Dubai,
United Arab Emirates; Leninsky Prospekt, 128-
1-125, Moscow, Russia; DOB 22 Jul 1951; POB
Tashkent, Uzbekistan; Gender Male; Passport
645720381 (Russia); alt. Passport CA1804389
(Uzbekistan); alt. Passport CA1601000
(Uzbekistan); alt. Passport CA1521130
(Uzbekistan); alt. Passport CA1581065
(Uzbekistan); alt. Passport CA0960250
(Uzbekistan); National ID No.
03101200302034752 (United Arab Emirates);
alt. National ID No. 4511669324 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

RAKHMANAVA, Marina Yureuna (Cyrillic:

РАХМАНАВА,

Марына

Юреўна)

(a.k.a.

RAKHMANAVA, Maryna Iureuna; a.k.a.
RAKHMANAVA, Maryna Jurjewna; a.k.a.
RAKHMANOVA, Marina; a.k.a.
RAKHMANOVA, Marina Iurevna; a.k.a.
RAKHMANOVA, Marina Yurievna (Cyrillic:

РАХМАНОВА,

Марина

Юрьевна)),

Hrodna

Oblast, Belarus; DOB 26 Sep 1970; nationality
Belarus; Gender Female (individual)
[BELARUS].

RAKHMANAVA, Maryna Iureuna (a.k.a.

RAKHMANAVA, Marina Yureuna (Cyrillic:

РАХМАНАВА,

Марына

Юреўна);

a.k.a.

RAKHMANAVA, Maryna Jurjewna; a.k.a.
RAKHMANOVA, Marina; a.k.a.
RAKHMANOVA, Marina Iurevna; a.k.a.
RAKHMANOVA, Marina Yurievna (Cyrillic:

РАХМАНОВА,

Марина

Юрьевна)),

Hrodna

Oblast, Belarus; DOB 26 Sep 1970; nationality
Belarus; Gender Female (individual)
[BELARUS].

RAKHMANAVA, Maryna Jurjewna (a.k.a.

RAKHMANAVA, Marina Yureuna (Cyrillic:

РАХМАНАВА,

Марына

Юреўна);

a.k.a.

RAKHMANAVA, Maryna Iureuna; a.k.a.
RAKHMANOVA, Marina; a.k.a.
RAKHMANOVA, Marina Iurevna; a.k.a.
RAKHMANOVA, Marina Yurievna (Cyrillic:

РАХМАНОВА,

Марина

Юрьевна)),

Hrodna

Oblast, Belarus; DOB 26 Sep 1970; nationality
Belarus; Gender Female (individual)
[BELARUS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1566 -

RAKHMANOV, Aleksei Lvovich (a.k.a.

RAKHMANOV, Aleksey Lvovich (Cyrillic:

РАХМАНОВ,

Алексей

Львович);

a.k.a.

"RAKHMANOV, Alexei L"), Russia; DOB 18 Jul
1964; POB Nizhniy Novgorod, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

RAKHMANOV, Aleksey Lvovich (Cyrillic:

РАХМАНОВ,

Алексей

Львович)

(a.k.a.

RAKHMANOV, Aleksei Lvovich; a.k.a.
"RAKHMANOV, Alexei L"), Russia; DOB 18 Jul
1964; POB Nizhniy Novgorod, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

RAKHMANOVA, Marina (a.k.a. RAKHMANAVA,

Marina Yureuna (Cyrillic:

РАХМАНАВА,

Марына

Юреўна);

a.k.a. RAKHMANAVA,

Maryna Iureuna; a.k.a. RAKHMANAVA, Maryna
Jurjewna; a.k.a. RAKHMANOVA, Marina
Iurevna; a.k.a. RAKHMANOVA, Marina
Yurievna (Cyrillic:

РАХМАНОВА,

Марина

Юрьевна)),

Hrodna Oblast, Belarus; DOB 26

Sep 1970; nationality Belarus; Gender Female
(individual) [BELARUS].

RAKHMANOVA, Marina Iurevna (a.k.a.

RAKHMANAVA, Marina Yureuna (Cyrillic:

РАХМАНАВА,

Марына

Юреўна);

a.k.a.

RAKHMANAVA, Maryna Iureuna; a.k.a.
RAKHMANAVA, Maryna Jurjewna; a.k.a.
RAKHMANOVA, Marina; a.k.a.
RAKHMANOVA, Marina Yurievna (Cyrillic:

РАХМАНОВА,

Марина

Юрьевна)),

Hrodna

Oblast, Belarus; DOB 26 Sep 1970; nationality
Belarus; Gender Female (individual)
[BELARUS].

RAKHMANOVA, Marina Yurievna (Cyrillic:

РАХМАНОВА,

Марина

Юрьевна)

(a.k.a.

RAKHMANAVA, Marina Yureuna (Cyrillic:

РАХМАНАВА,

Марына

Юреўна);

a.k.a.

RAKHMANAVA, Maryna Iureuna; a.k.a.
RAKHMANAVA, Maryna Jurjewna; a.k.a.
RAKHMANOVA, Marina; a.k.a.
RAKHMANOVA, Marina Iurevna), Hrodna
Oblast, Belarus; DOB 26 Sep 1970; nationality
Belarus; Gender Female (individual)
[BELARUS].

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

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

RAKITIN, Aleksandr Vasilievich (a.k.a. RAKITIN,

Alexander Vasilyevich (Cyrillic:

РАКИТИН,

Александр

Васильевич)),

Russia; DOB 17 May

1958; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

RAKITIN, Alexander Vasilyevich (Cyrillic:

РАКИТИН,

Александр

Васильевич)

(a.k.a.

RAKITIN, Aleksandr Vasilievich), Russia; DOB
17 May 1958; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI,

Taha Yassin Ramadan; a.k.a. RAMADAN, Taha
Yassin); DOB circa 1938; nationality Iraq;
Former Vice President (individual) [IRAQ2].

RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI,

Taha Yassin Ramadan; a.k.a. RAMADAN, Taha
Yasin); DOB circa 1938; nationality Iraq; Former
Vice President (individual) [IRAQ2].

RAMADANE, Abdoulaye Issene (Latin:

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

RAMADANIYYAN THANI, Ghlamrda (a.k.a.

RAMEZANIAN SANI, Gholamreza (Arabic:

ﯽﻧﺎﺛ

ﻥﺎﯿﻧﺎﻀﻣﺭ

ﺎﺿﺮﻣﻼﻏ

); a.k.a. RAMEZANIAN,

Reza; a.k.a. SANI RAMAZAN GHOLAMREZA,
Ramazanian), Shahin Vila 15 Gharbi P 25 -
Vahed 12, Karaj 3193967517, Iran; DOB 21
Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan,
North Khorasan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0827944500 (Iran); Birth Certificate Number
17009 (Iran); CEO of Entebagh Gostar Sepehr
Company (individual) [IRAN-HR] (Linked To:
ENTEBAGH GOSTAR SEPEHR COMPANY).

RAMADHANI, Dini, Kayseri, Turkey; DOB 10 Mar

1993; nationality Indonesia; Gender Female;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport B 4286562

(Indonesia) (individual) [SDGT] (Linked To:
SUSANTI, Dwi Dahlia).

RAMAK (a.k.a. RAMAK DUTY FREE; a.k.a.

RAMAK DUTY FREE SHOP LTD; a.k.a.
RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.
RAMAK DUTY FREE SHOPS LTD.; a.k.a.
RAMAK FIRM FOR FREE TRADE ZONES),
Free Zone Area, Jamarek, PO Box 932,
Damascus, Syria; Al Rawda Street, PO Box
932, Damascus, Syria; Abu Ramana Street,
Rawda, Damascus, Syria; Damascus Duty
Free, Damascus International Airport,
Damascus, Syria; Dara'a Duty Free, Naseeb
Border Center, Dara'a, Syria; Aleppo Duty Free,
Aleppo International Airport, Aleppo, Syria;
Jdaideh Duty Free Complex, Jdaideh Yaboos,
Damascus, Syria; Bab el Hawa Border Center,
Aleppo, Syria; Lattakia Port, Lattakia, Syria;
Tartous Port, Tartous, Syria; Website
www.ramakdutyfree.net; Email Address
dam.d.free@net.sy [SYRIA].

RAMAK COMPANY FOR DEVELOPMENT AND

HUMANITARIAN PROJECTS LLC (a.k.a.
RAMAK DEVELOPMENT AND
HUMANITARIAN PROJECTS LLC (Arabic:

ﺔﻴﻧﺎﺴﻧﻻﺍ

ﻭ

ﺔﻳﻮﻤﻨﺘﻟﺍ

ﻊﻳﺭﺎﺸﻤﻠﻟ

ﻙﺎﻣﺍﺭ

)), Rural

Damascus, Syria; Organization Established
Date 08 Aug 2011; Organization Type: Real
estate activities with own or leased property; alt.
Organization Type: Construction of buildings
[SYRIA] [SYRIA-CAESAR].

RAMAK DEVELOPMENT AND HUMANITARIAN

PROJECTS LLC (Arabic:

ﻭ

ﺔﻳﻮﻤﻨﺘﻟﺍ

ﻊﻳﺭﺎﺸﻤﻠﻟ

ﻙﺎﻣﺍﺭ

ﺔﻴﻧﺎﺴﻧﻻﺍ

) (a.k.a. RAMAK COMPANY FOR

DEVELOPMENT AND HUMANITARIAN
PROJECTS LLC), Rural Damascus, Syria;
Organization Established Date 08 Aug 2011;
Organization Type: Real estate activities with
own or leased property; alt. Organization Type:
Construction of buildings [SYRIA] [SYRIA-
CAESAR].

RAMAK DUTY FREE (a.k.a. RAMAK; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1567 -

Damascus, Syria; Bab el Hawa Border Center,
Aleppo, Syria; Lattakia Port, Lattakia, Syria;
Tartous Port, Tartous, Syria; Website
www.ramakdutyfree.net; Email Address
dam.d.free@net.sy [SYRIA].

RAMAK DUTY FREE SHOP LTD (a.k.a. RAMAK;

a.k.a. RAMAK DUTY FREE; a.k.a. RAMAK
DUTY FREE SHOPS - SYRIA; a.k.a. RAMAK
DUTY FREE SHOPS LTD.; a.k.a. RAMAK
FIRM FOR FREE TRADE ZONES), Free Zone
Area, Jamarek, PO Box 932, Damascus, Syria;
Al Rawda Street, PO Box 932, Damascus,
Syria; Abu Ramana Street, Rawda, Damascus,
Syria; Damascus Duty Free, Damascus
International Airport, Damascus, Syria; Dara'a
Duty Free, Naseeb Border Center, Dara'a,
Syria; Aleppo Duty Free, Aleppo International
Airport, Aleppo, Syria; Jdaideh Duty Free
Complex, Jdaideh Yaboos, Damascus, Syria;
Bab el Hawa Border Center, Aleppo, Syria;
Lattakia Port, Lattakia, Syria; Tartous Port,
Tartous, Syria; Website
www.ramakdutyfree.net; Email Address
dam.d.free@net.sy [SYRIA].

RAMAK DUTY FREE SHOPS - SYRIA (a.k.a.

RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a.
RAMAK DUTY FREE SHOP LTD; a.k.a.
RAMAK DUTY FREE SHOPS LTD.; a.k.a.
RAMAK FIRM FOR FREE TRADE ZONES),
Free Zone Area, Jamarek, PO Box 932,
Damascus, Syria; Al Rawda Street, PO Box
932, Damascus, Syria; Abu Ramana Street,
Rawda, Damascus, Syria; Damascus Duty
Free, Damascus International Airport,
Damascus, Syria; Dara'a Duty Free, Naseeb
Border Center, Dara'a, Syria; Aleppo Duty Free,
Aleppo International Airport, Aleppo, Syria;
Jdaideh Duty Free Complex, Jdaideh Yaboos,
Damascus, Syria; Bab el Hawa Border Center,
Aleppo, Syria; Lattakia Port, Lattakia, Syria;
Tartous Port, Tartous, Syria; Website
www.ramakdutyfree.net; Email Address
dam.d.free@net.sy [SYRIA].

RAMAK DUTY FREE SHOPS LTD. (a.k.a.

RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a.
RAMAK DUTY FREE SHOP LTD; a.k.a.
RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.
RAMAK FIRM FOR FREE TRADE ZONES),
Free Zone Area, Jamarek, PO Box 932,
Damascus, Syria; Al Rawda Street, PO Box
932, Damascus, Syria; Abu Ramana Street,
Rawda, Damascus, Syria; Damascus Duty
Free, Damascus International Airport,
Damascus, Syria; Dara'a Duty Free, Naseeb
Border Center, Dara'a, Syria; Aleppo Duty Free,

Aleppo International Airport, Aleppo, Syria;
Jdaideh Duty Free Complex, Jdaideh Yaboos,
Damascus, Syria; Bab el Hawa Border Center,
Aleppo, Syria; Lattakia Port, Lattakia, Syria;
Tartous Port, Tartous, Syria; Website
www.ramakdutyfree.net; Email Address
dam.d.free@net.sy [SYRIA].

RAMAK FIRM FOR FREE TRADE ZONES

(a.k.a. RAMAK; a.k.a. RAMAK DUTY FREE;
a.k.a. RAMAK DUTY FREE SHOP LTD; a.k.a.
RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.
RAMAK DUTY FREE SHOPS LTD.), Free Zone
Area, Jamarek, PO Box 932, Damascus, Syria;
Al Rawda Street, PO Box 932, Damascus,
Syria; Abu Ramana Street, Rawda, Damascus,
Syria; Damascus Duty Free, Damascus
International Airport, Damascus, Syria; Dara'a
Duty Free, Naseeb Border Center, Dara'a,
Syria; Aleppo Duty Free, Aleppo International
Airport, Aleppo, Syria; Jdaideh Duty Free
Complex, Jdaideh Yaboos, Damascus, Syria;
Bab el Hawa Border Center, Aleppo, Syria;
Lattakia Port, Lattakia, Syria; Tartous Port,
Tartous, Syria; Website
www.ramakdutyfree.net; Email Address
dam.d.free@net.sy [SYRIA].

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

ﻥﺎﻣﺍﺭ

ﺖﮐﺮﺷ

)), 4th Floor, No. 29, Daman Afshar

St., after Mirdamad Intersection Africa
Boulevard Southbound, Tehran, Iran; Website
www.ramanco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100395530 (Iran);
Registration Number 9523 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

RAMAN COMPANY (Arabic:

ﻥﺎﻣﺍﺭ

ﺖﮐﺮﺷ

) (a.k.a.

RAMAN CO.), 4th Floor, No. 29, Daman Afshar
St., after Mirdamad Intersection Africa
Boulevard Southbound, Tehran, Iran; Website
www.ramanco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100395530 (Iran);
Registration Number 9523 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

RAMCHARAM, Leebert (a.k.a. MARSHALL,

Donovan; a.k.a. RAMCHARAN, Leebert; a.k.a.
RAMCHARAN, Liebert); DOB 28 Dec 1959;
POB Jamaica (individual) [SDNTK].

RAMCHARAN BROTHERS LTD, Rosehall Main

Road, Rosehall, Jamaica [SDNTK].

RAMCHARAN LTD, Rosehall Main Road,

Rosehall, Jamaica [SDNTK].

RAMCHARAN, Leebert (a.k.a. MARSHALL,

Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a.
RAMCHARAN, Liebert); DOB 28 Dec 1959;
POB Jamaica (individual) [SDNTK].

RAMCHARAN, Liebert (a.k.a. MARSHALL,

Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a.
RAMCHARAN, Leebert); DOB 28 Dec 1959;
POB Jamaica (individual) [SDNTK].

RAMENSKIY PRIBOROSTROITELNYY ZAVOD

(a.k.a. JOINT STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKOYE INSTRUMENT BUILDING
PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKOYE DESIGN COMPANY JOINT

STOCK COMPANY (a.k.a. JSC RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a. "JSC
RDC"), Gurieva St., 2, Ramenskoye, Moscow
Region 140103, Russia; Tax ID No.
5040007594 (Russia); Registration Number
1025005118830 (Russia) [RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT BUILDING

PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

JOINT STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
DESIGN BUREAU; a.k.a. RAMENSKOYE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1568 -

INSTRUMENT ENGINEERING PLANT; a.k.a.
RAMENSKOYE INSTRUMENT PLANT; a.k.a.
RAMENSKOYE INSTRUMENT-MAKING
DESIGN BUREAU; a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT DESIGN

BUREAU (a.k.a. JOINT STOCK COMPANY
RAMENSKY INSTRUMENT ENGINEERING
PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. JOINT STOCK COMPANY

RPZ; a.k.a. JOINT-STOCK COMPANY
RAMENSKY PRIBOROSTROITELNY
FACTORY; a.k.a. RAMENSKIY
PRIBOROSTROITELNYY ZAVOD; a.k.a.
RAMENSKOYE INSTRUMENT BUILDING
PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT ENGINEERING
PLANT; a.k.a. RAMENSKOYE INSTRUMENT
PLANT; a.k.a. RAMENSKOYE INSTRUMENT-
MAKING DESIGN BUREAU; a.k.a.
RAMENSKOYE PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT ENGINEERING

PLANT (a.k.a. JOINT STOCK COMPANY
RAMENSKY INSTRUMENT ENGINEERING
PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. JOINT STOCK COMPANY

RPZ; a.k.a. JOINT-STOCK COMPANY
RAMENSKY PRIBOROSTROITELNY
FACTORY; a.k.a. RAMENSKIY
PRIBOROSTROITELNYY ZAVOD; a.k.a.
RAMENSKOYE INSTRUMENT BUILDING
PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
PLANT; a.k.a. RAMENSKOYE INSTRUMENT-

MAKING DESIGN BUREAU; a.k.a.
RAMENSKOYE PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT PLANT (a.k.a.

JOINT STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
BUILDING PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT-MAKING

DESIGN BUREAU (a.k.a. JOINT STOCK
COMPANY RAMENSKY INSTRUMENT
ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
BUILDING PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.

RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKOYE PRIBOROSTROITELNOYE

KONSTRUKTORSKOYE BYURO (a.k.a. JOINT
STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
BUILDING PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKY INSTRUMENT-MAKING FACTORY

(a.k.a. JOINT STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
BUILDING PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
"RPKB"), Mikhalevicha st., 39, bldg. 20, 2/124,
Ramenskoye, Moscow Region 140100, Russia;
Organization Established Date 02 Jul 2001; Tax

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024) - page 49