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

- 2081 -

ZOLOTOVA, Janna Viktorovna (a.k.a.

ZOLOTOVA, Zhanna Viktorovna), Moscow,
Russia; DOB 25 Jan 1976; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ZOLOTOV, Viktor Vasiliyevich).

ZOLOTOVA, Zhanna Viktorovna (a.k.a.

ZOLOTOVA, Janna Viktorovna), Moscow,
Russia; DOB 25 Jan 1976; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ZOLOTOV, Viktor Vasiliyevich).

ZOO JOYA GRANDE (a.k.a. INVERSIONES

TURISTICAS JOYA GRANDE, S.A. DE C.V.;
a.k.a. JOYA GRANDE; a.k.a. JOYA GRANDE
ZOOLOGICO Y ECOPARQUE; a.k.a.
ZOOLOGICO JOYA GRANDE; a.k.a.
ZOOLOGICO Y ECO-PARQUE JOYA
GRANDE), Colonia Moderna, San Pedro Sula,
Cortes, Honduras; Km. 9 despues de Santa
Cruz de Yojoa, San Pedro Sula, Cortes,
Honduras; RTN 08019011356332 (Honduras)
[SDNTK].

ZOOLOGICO JOYA GRANDE (a.k.a.

INVERSIONES TURISTICAS JOYA GRANDE,
S.A. DE C.V.; a.k.a. JOYA GRANDE; a.k.a.
JOYA GRANDE ZOOLOGICO Y
ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
a.k.a. ZOOLOGICO Y ECO-PARQUE JOYA
GRANDE), Colonia Moderna, San Pedro Sula,
Cortes, Honduras; Km. 9 despues de Santa
Cruz de Yojoa, San Pedro Sula, Cortes,
Honduras; RTN 08019011356332 (Honduras)
[SDNTK].

ZOOLOGICO Y ECO-PARQUE JOYA GRANDE

(a.k.a. INVERSIONES TURISTICAS JOYA
GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE;
a.k.a. JOYA GRANDE ZOOLOGICO Y
ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
a.k.a. ZOOLOGICO JOYA GRANDE), Colonia
Moderna, San Pedro Sula, Cortes, Honduras;
Km. 9 despues de Santa Cruz de Yojoa, San
Pedro Sula, Cortes, Honduras; RTN
08019011356332 (Honduras) [SDNTK].

ZORAH CHANNEL (a.k.a. AL ZAOURA

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

ZORSECURITY (f.k.a. ESAGE LAB; a.k.a. TSOR

SECURITY), Luzhnetskaya Embankment 2/4,
Building 17, Office 444, Moscow 119270,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

589.201; Registration ID 1127746601817
(Russia); Tax ID No. 7704813260 (Russia); alt.
Tax ID No. 7704010041 (Russia) [CYBER2].

ZR ENERGY DMCC (Arabic:

ﻲﺟﺮﻴﻧﺇ

ﺭﺁ

ﺩﺯ

ﺱ

ﻡ

ﺩ

ﻡ

), Unit No: 1305, Platinum Tower, Plot

No: JLT-PH1-I2, Jumeirah Lakes Towers,
Dubai, United Arab Emirates; Quai Du Mont-
Blanc 4th Floor, 1201, Geneva, Switzerland;
Website www.zrenergy.com; Organization
Established Date 23 Jul 2013; License DMCC-
33225 (United Arab Emirates) issued 23 Jul
2013 expires 22 Jul 2023; Legal Entity Number
213800TWK2R9AGIQXV07; Registration
Number DMCC4189 (United Arab Emirates)
issued 19 Jun 2013 [LEBANON].

ZR GROUP SAL HOLDING (a.k.a. Z-R GROUP

SAL HOLDING (Arabic:

ﺵ

ﺔﻀﺑﺎﻘﻟﺍ

ﺭﺍ

ﻱﺯ

ﺔﻋﻮﻤﺠﻣ

ﻎﻧﺪﻟﻮﻫ

ﻝ

ﻡ

)), Al Maliya Street, Beirut, Lebanon;

Nejmeh Square, Real Estate No. 1084 of the
Port Real Estate District, Beirut, Lebanon;
Website https://zr-group.net; Organization
Established Date 17 Aug 2005; Commercial
Registry Number 1900527 (Lebanon)
[LEBANON].

Z-R GROUP SAL HOLDING (Arabic: -

ﻱﺯ

ﺔﻋﻮﻤﺠﻣ

ﻎﻧﺪﻟﻮﻫ

ﻝ

ﻡ

ﺵ

ﺔﻀﺑﺎﻘﻟﺍ

ﺭﺍ

) (a.k.a. ZR GROUP SAL

HOLDING), Al Maliya Street, Beirut, Lebanon;
Nejmeh Square, Real Estate No. 1084 of the
Port Real Estate District, Beirut, Lebanon;
Website https://zr-group.net; Organization
Established Date 17 Aug 2005; Commercial
Registry Number 1900527 (Lebanon)
[LEBANON].

ZR LOGISTICS SAL (Arabic: .

ﻡ

ﺵ

ﺞﻴﺘﺴﺟﻮﻟ

ﺭﺍ

ﻱﺯ

ﻝ

), Najmeh Square, al-Maliyya Street, Second

Floor, Beirut, Lebanon; Organization
Established Date 23 Apr 2010; Commercial
Registry Number 1011700 (Lebanon)
[LEBANON].

ZRAIQ, Ali (a.k.a. ZREIK, Ali; a.k.a. ZREIK, Ali

Hassan; a.k.a. ZURAIK, Ali Hasan; a.k.a.
ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL0266714 (Lebanon); alt. Passport
1082625 (Lebanon) (individual) [SDGT].

ZREIK, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali

ZREIK, Ali Hassan (a.k.a. ZRAIQ, Ali; a.k.a.

ZREIK, Ali; a.k.a. ZURAIK, Ali Hasan; a.k.a.
ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL0266714 (Lebanon); alt. Passport
1082625 (Lebanon) (individual) [SDGT].

ZTAA DANA ASTRA (Cyrillic:

ЗТАА

ДАНА

АСТРА)

(a.k.a. FLLC DANA ASTRA; a.k.a.

FOREIGN LIMITED LIABILITY COMPANY
DANA ASTRA; a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DANA ASTRA (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАНА

АСТРА);

a.k.a. IOOO DANA ASTRA

(Cyrillic:

ИООО

ДАНА

АСТРА);

a.k.a.

ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU DANA
ASTRA (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДАНА

АСТРА)),

ul. Petra Mstislavtsa, d. 9, pom. 9-13,

Minsk 220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

9-13,

г.

Минск

220076,

Belarus); Organization Established Date 21 Jan
2010; Registration Number 191295361
(Belarus) [BELARUS-EO14038].

ZTAA SLAUKALIY (Cyrillic:

ЗТАА

СЛАЎКАЛІЙ)

(a.k.a. FOREIGN LIMITED LIABILITY
COMPANY SLAVKALI; a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ);

a.k.a. IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ);

a.k.a. SLAVKALI

INOSTRANNOE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY
(Cyrillic:

СЛАВКАЛИЙ);

a.k.a. SLAVKALY

FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU
SLAUKALIY (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СЛАЎКАЛІЙ)),

Lyubanskiy

District, Pervomaiskaya St, Building 35, Office
3.1, Lyuban City, Minsk Oblast 223810, Belarus
(Cyrillic:

Любанский

район,

ул.

Первомайская,

д.

35,

каб.

3.1,

г.

Любань,

Минская

область

223810, Belarus); d. 35, kab. 3.1, ul.
Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,
Minskaya Obl. 223810, Belarus; Organization
Established Date 25 Oct 2011; Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2082 -

Number 191689538 (Belarus) [BELARUS-
EO14038].

ZUAITER, Nuah (a.k.a. ZAITAR, Noah (Arabic:

ﺮﺘﻴﻋﺯ

ﺡﻮﻧ

)), Syria; Lebanon; DOB 1971; alt. DOB

1977; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

ZU'AYTAR, 'Ali (a.k.a. ZEAITER, Ali; a.k.a.

ZOEITER, Ali; a.k.a. ZU'AYTIR, Ali Husayn),
Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228
Tianhe Road, Tianhe District, Guangzhou,
China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road, Guangzhou, China; 204 No.
253 Tianhebei Road, Guangzhou, China; DOB
24 Feb 1977; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL1924321
(Lebanon); alt. Passport RL0877465 (Lebanon);
General Manager, Stars International Ltd
(individual) [SDGT].

ZU'AYTIR, Ali Husayn (a.k.a. ZEAITER, Ali;

a.k.a. ZOEITER, Ali; a.k.a. ZU'AYTAR, 'Ali),
Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228
Tianhe Road, Tianhe District, Guangzhou,
China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road, Guangzhou, China; 204 No.
253 Tianhebei Road, Guangzhou, China; DOB
24 Feb 1977; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL1924321
(Lebanon); alt. Passport RL0877465 (Lebanon);
General Manager, Stars International Ltd
(individual) [SDGT].

ZUBAIDI AND QALEI LLC (Arabic:

ﻱﺪﻴﺑﺯ

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﻲﻌﻠﻗﻭ

) (a.k.a. ZUBEDI &

KALAI; a.k.a. ZUBEDI AND KALAI; a.k.a. "ZK
HOLDING"), Airport Road, Damascus, Syria;
P.O. Box 6416, Damascus, Syria; Organization
Type: Real estate activities on a fee or contract
basis [SYRIA].

ZUBAIDI, Mohammed Khaled (a.k.a. AL-

ZUBAIDI, Khaled (Arabic:

ﻱﺪﻴﺑﺰﻟﺍ

ﺪﻟﺎﺧ

); a.k.a. AL-

ZUBAIDI, Khaled Bassam; a.k.a. AL-ZUBAIDI,
Mohammed Khaled Bassam; a.k.a. ZUBEDI,
Khalid), Syria; Canada; DOB 10 Apr 1976;
nationality Syria; alt. nationality Canada;
Gender Male; Passport N 006540969 (Syria);
alt. Passport HC246053 (Canada) (individual)
[SYRIA] [SYRIA-CAESAR].

ZUBAIDI, Muhammad Hamza (a.k.a. AL-

ZUBAIDI, Mohammed Hamza; a.k.a. AL-
ZUBAYDI, Muhammad Hamsa); DOB 1938;
POB Babylon, Babil Governorate, Iraq;
nationality Iraq; former prime minister
(individual) [IRAQ2].

ZUBAREV, Igor Dmitryevich (Cyrillic:

ЗУБАРЕВ,

Игорь

Дмитриевич),

Russia; DOB 20 Jun

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

ZUBEDI & KALAI (a.k.a. ZUBAIDI AND QALEI

LLC (Arabic:

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﻲﻌﻠﻗﻭ

ﻱﺪﻴﺑﺯ

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

); a.k.a. ZUBEDI AND KALAI; a.k.a.

"ZK HOLDING"), Airport Road, Damascus,
Syria; P.O. Box 6416, Damascus, Syria;
Organization Type: Real estate activities on a
fee or contract basis [SYRIA].

ZUBEDI AND KALAI (a.k.a. ZUBAIDI AND

QALEI LLC (Arabic:

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﻲﻌﻠﻗﻭ

ﻱﺪﻴﺑﺯ

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

); a.k.a. ZUBEDI & KALAI; a.k.a. "ZK

HOLDING"), Airport Road, Damascus, Syria;
P.O. Box 6416, Damascus, Syria; Organization
Type: Real estate activities on a fee or contract
basis [SYRIA].

ZUBEDI, Khalid (a.k.a. AL-ZUBAIDI, Khaled

(Arabic:

ﻱﺪﻴﺑﺰﻟﺍ

ﺪﻟﺎﺧ

); a.k.a. AL-ZUBAIDI, Khaled

Bassam; a.k.a. AL-ZUBAIDI, Mohammed
Khaled Bassam; a.k.a. ZUBAIDI, Mohammed
Khaled), Syria; Canada; DOB 10 Apr 1976;
nationality Syria; alt. nationality Canada;
Gender Male; Passport N 006540969 (Syria);
alt. Passport HC246053 (Canada) (individual)
[SYRIA] [SYRIA-CAESAR].

ZUBIAGA BRAVO, Manex; DOB 14 Aug 1979;

POB Getxo Vizcaya Province, Spain; D.N.I.
16.064.664; Member ETA (individual) [SDGT].

ZUBKOU, Siarhei Yaugenavich (Cyrillic:

ЗУБКОЎ,

Сяргей

Яўгенавiч)

(a.k.a. ZUBKOV,

Sergei Yevgenevich (Cyrillic:

ЗУБКОВ,

Сергей

Евгеньевич)),

Minsk, Belarus; DOB 21 Aug

1975; nationality Belarus; Gender Male
(individual) [BELARUS].

ZUBKOV, Sergei Yevgenevich (Cyrillic:

ЗУБКОВ,

Сергей

Евгеньевич)

(a.k.a. ZUBKOU, Siarhei

Yaugenavich (Cyrillic:

ЗУБКОЎ,

Сяргей

Яўгенавiч)),

Minsk, Belarus; DOB 21 Aug 1975;

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

ZUEVA, Mariia Yevgenyevna (a.k.a. ZUEVA,

Mariya Evgenevna), Moscow, Russia; DOB 28
May 1983; POB Russia; nationality Russia;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 331403452400 (Russia) (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: OOO YUNIDZHET).

ZUEVA, Mariya Evgenevna (a.k.a. ZUEVA,

Mariia Yevgenyevna), Moscow, Russia; DOB 28
May 1983; POB Russia; nationality Russia;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 331403452400 (Russia) (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: OOO YUNIDZHET).

ZUGHAYAR, Muhanad Mushtaq (a.k.a. AL-

RAWI, Muhannad Mushtaq Talib Zghayir
Karhout; a.k.a. TALIB, Mohanad M.; a.k.a.
TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR,
Muhanad Mushtaq Talib), Baghdad, Iraq;
Samsun, Turkey; DOB 26 Dec 1996; POB Al-
Qa'im, Iraq; nationality Iraq; Email Address
mohand.alrawii@gmail.com; Gender Male;
Phone Number 9647821757598; National
Foreign ID Number 00167950 (Iraq) (individual)
[SDGT].

ZUGHAYAR, Muhanad Mushtaq Talib (a.k.a. AL-

RAWI, Muhannad Mushtaq Talib Zghayir
Karhout; a.k.a. TALIB, Mohanad M.; a.k.a.
TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR,
Muhanad Mushtaq), Baghdad, Iraq; Samsun,
Turkey; DOB 26 Dec 1996; POB Al-Qa'im, Iraq;
nationality Iraq; Email Address
mohand.alrawii@gmail.com; Gender Male;
Phone Number 9647821757598; National
Foreign ID Number 00167950 (Iraq) (individual)
[SDGT].

ZUKM OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
ZAVOD UGLERODNYKH I
KOMPOZITSIONNYKH MATERIALOV; a.k.a.
ZAVOD ULGERODNYKH I
KOMPOZITSIONNYKH MATERIALOV),
Territoriya Chelyabinskogo Elektrodnogo
Zavoda, Chelyabinsk 454038, Russia; Tax ID
No. 7450045935 (Russia); Government Gazette
Number 94812603 (Russia); Registration
Number 1067450027248 (Russia) [RUSSIA-
EO14024] (Linked To: UMATEX JOINT-STOCK
COMPANY).

ZULEIKHA GENERAL TRADING (a.k.a.

ZULEKHA GENERAL TRADING LLC; a.k.a.
ZULIKHA GENERAL TRADING), P.O. Box
5456, Ajman, United Arab Emirates; C.R. No.
32035 (United Arab Emirates) [SDNTK] (Linked
To: GHANI, Mohammad Nadeem).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2083 -

ZULEKHA GENERAL TRADING LLC (a.k.a.

ZULEIKHA GENERAL TRADING; a.k.a.
ZULIKHA GENERAL TRADING), P.O. Box
5456, Ajman, United Arab Emirates; C.R. No.
32035 (United Arab Emirates) [SDNTK] (Linked
To: GHANI, Mohammad Nadeem).

ZULETA DE MERCHAN, Carmen Auxiliadora

(Latin: ZULETA DE MERCHÁN, Carmen
Auxiliadora), Sucre, Miranda, Venezuela; DOB
13 Dec 1947; POB Zulia, Venezuela; citizen
Venezuela; Gender Female; Cedula No.
3507807 (Venezuela); Passport 045729072
(Venezuela); Magistrate of the Constitutional
Chamber of Venezuela's Supreme Court of
Justice (individual) [VENEZUELA].

ZULETA NOSCUE, Alfonso (a.k.a. ZULETA

NOSCUE, Alonso; a.k.a. "Alfonso"), Colombia;
DOB 15 Nov 1967; POB Corinto, Cauca,
Colombia; Gender Male; Cedula No. 76235533
(Colombia) (individual) [SDNTK].

ZULETA NOSCUE, Alonso (a.k.a. ZULETA

NOSCUE, Alfonso; a.k.a. "Alfonso"), Colombia;
DOB 15 Nov 1967; POB Corinto, Cauca,
Colombia; Gender Male; Cedula No. 76235533
(Colombia) (individual) [SDNTK].

ZULETA NOSCUE, Pedro Luis (a.k.a. "El

Invalido"), Colombia; DOB 22 Sep 1964; POB
Corinto, Cauca, Colombia; Gender Male;
Cedula No. 18110470 (Colombia) (individual)
[SDNTK].

ZULETA TROCHEZ, Jose Oscar, Colombia;

DOB 31 Aug 1976; POB Corinto, Cauca,
Colombia; Gender Male; Cedula No. 10633018
(Colombia) (individual) [SDNTK].

ZULIANA DE ESMERALDAS C.I. S.A.S. (f.k.a.

ZULIANA DE ESMERALDAS LTDA. C.I.),
Carrera 7 No. 12 C - 28, Bogota, Colombia; NIT
# 900496677-9 (Colombia) [SDNTK].

ZULIANA DE ESMERALDAS LTDA. C.I. (a.k.a.

ZULIANA DE ESMERALDAS C.I. S.A.S.),
Carrera 7 No. 12 C - 28, Bogota, Colombia; NIT
# 900496677-9 (Colombia) [SDNTK].

ZULIKHA GENERAL TRADING (a.k.a.

ZULEIKHA GENERAL TRADING; a.k.a.
ZULEKHA GENERAL TRADING LLC), P.O.
Box 5456, Ajman, United Arab Emirates; C.R.
No. 32035 (United Arab Emirates) [SDNTK]
(Linked To: GHANI, Mohammad Nadeem).

ZULKIFLI, Abdul Hir bin (a.k.a. HIR, Musa Abdul;

a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin
Abdul; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
05 Oct 1966; POB Malaysia (individual) [SDGT].

ZULKIFLI, Bin Abdul Hir (a.k.a. HIR, Musa Abdul;

a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin

Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a.
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
05 Oct 1966; POB Malaysia (individual) [SDGT].

ZULUAGA LINDO, Francisco Javier (a.k.a.

GALINDO, Gabriel; a.k.a. "GORDO LINDO"),
c/o SOCIEDAD SUPERDEPORTES LTDA.,
Bogota, Colombia; Calle 9 No. 28-50, Piso 3,
Cali, Colombia; Calle 10 No. 46-45, Cali,
Colombia; DOB 15 Jan 1970; POB Cali,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16774828 (Colombia);
Passport AF869394 (Colombia); alt. Passport
AE047754 (Colombia) (individual) [SDNT].

ZUMAR, Abbud (a.k.a. AL-ZAMUR, Abboud

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

ﻦﺴﺣ

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

ﺩﻮﺒﻋ

ﺮﻣﺰﻟﺍ

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

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

ZUNIGA RODRIGUEZ, Erick Salvador (Latin:

ZÚÑIGA RODRÍGUEZ, Erick Salvador) (a.k.a.
SUNIGA RODRIGUEZ, Erik Salvador (Latin:
SUÑIGA RODRÍGUEZ, Erik Salvador); a.k.a.
"EL POCHO"), Caserio Las Delicias, Ayutla,
San Marcos, Guatemala; DOB 19 Nov 1975;
POB La Nueva Concepcion, Escuintla,
Guatemala; nationality Guatemala; Gender
Male; Cedula No. L1225520 (Guatemala);
Passport 199573956 (Guatemala); NIT #
7174713 (Guatemala); Driver's License No.
1995739560513 (Guatemala); C.U.I.
1995739560513 (Guatemala) (individual)
[SDNTK].

ZUPLJANIN, Stojan; DOB 1951; POB Maslovare,

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

ZUPPA HOLDINGS LIMITED, Virgin Islands,

British [GLOMAG] (Linked To: GERTLER, Dan;
Linked To: FLEURETTE PROPERTIES
LIMITED).

ZURAIK, Ali Hasan (a.k.a. ZRAIQ, Ali; a.k.a.

ZREIK, Ali; a.k.a. ZREIK, Ali Hassan; a.k.a.
ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL0266714 (Lebanon); alt. Passport
1082625 (Lebanon) (individual) [SDGT].

ZURAYQ, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK,

Ali; a.k.a. ZREIK, Ali Hassan; a.k.a. ZURAIK, Ali
Hasan); DOB 1952; POB Al Khiyam, Lebanon;
Additional Sanctions Information - Subject to

Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
RL0266714 (Lebanon); alt. Passport 1082625
(Lebanon) (individual) [SDGT].

'ZVEZDOCHKA' SHIPYARD (a.k.a. AO SHIP

REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
JOINT STOCK COMPANY SHIP REPAIR
CENTER 'ZVEZDOCHKA'; a.k.a. OAO SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. SHIP
REPAIR CENTER ZVEZDOCHKA), 12, proyezd
Mashinostroiteley, Severodvinsk,
Arkhangelskaya Oblast 164509, Russia; 13
Geroyev Sevastopolya Street, Sevastopol,
Crimea 99001, Ukraine; Website www.star.ru;
alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address
info@star.ru; alt. Email Address
star_sev@mail.ru; alt. Email Address
office@smp.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1082902002677 (Russia); Tax
ID No. 2902060361 (Russia) [UKRAINE-
EO13685].

ZYMA, Petro (a.k.a. ZIMA, Petr Anatolyevich;

a.k.a. ZIMA, Pyotr Anatoliyovych), 18 Ulitsa D.
Ulyanova, Apartment 110, Simferopol, Crimea,
Ukraine; DOB 29 Mar 1965; POB Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Head of the Crimean
SBU (Security Service of Ukraine) (individual)
[UKRAINE-EO13660].

ZYON, Zin Yon (a.k.a. CHO'N, Chin-yo'ng; a.k.a.

JON, Jin Yong (Korean:

전진영

)), Moscow,

Russia; DOB 05 Mar 1981; POB Pyongyang,
North Korea; 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) [DPRK2].

ZYUGANOV, Gennadiy Andreevich (a.k.a.

ZYUGANOV, Gennady Andreyevich), Russia;
DOB 26 Jun 1944; POB Mymrino, Oryol,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZYUGANOV, Gennady Andreyevich (a.k.a.

ZYUGANOV, Gennadiy Andreevich), Russia;
DOB 26 Jun 1944; POB Mymrino, Oryol,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2084 -

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

"1-P" (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE,

Otim; a.k.a. KONY, Ali; a.k.a. KONY, Ali
Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a.
LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali
Mohammed; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

"1ST ARMORED DIVISION" (a.k.a. FIRST

DIVISION OF THE SYRIAN ARAB ARMY
(Arabic:

ﻱﺭﻮﺴﻟﺍ

ﻲﺑﺮﻌﻟﺍ

ﺶﻴﺠﻟﺍ

ﻰﻟﻭﻷﺍ

ﺔﻗﺮﻔﻟﺍ

); a.k.a.

"FIRST ARMORED DIVISION" (Arabic: "

ﺔﻗﺮﻔﻟﺍ

ﺔﻋﺭﺪﻤﻟﺍ

ﻰﻟﻭﻷﺍ

")), Syria [SYRIA-EO13894].

"3MG" (a.k.a. MIZAN MACHINE

MANUFACTURING GROUP), P.O. Box 16595-
365, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"3ZED" (a.k.a. 3ZED INVESTMENT; a.k.a.

MIBAZAARUMV), Ma. Rimlas, Nikagas,
Hingun, Male, Maldives; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 22 Mar 2022;
Organization Type: Packaging activities;
Business Number BN15322023 (Maldives);
Registration Number SP-0816/2022 (Maldives)
[SDGT] (Linked To: MUBEEN, Ahmed).

"5 ENERGY" (a.k.a. FIVE ENERGY OIL

TRADING), United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] (Linked To: MEHDI GROUP).

"07" (a.k.a. USUGA TORRES, Arley; a.k.a.

"CERO SIETE"); DOB 14 Aug 1979; POB
Tierralta, Cordoba, Colombia; citizen Colombia;
Cedula No. 71255292 (Colombia) (individual)
[SDNTK].

"7TH BRIGADE" (a.k.a. KANIYAT MILITIA; a.k.a.

"9TH BRIGADE"; a.k.a. "AL-KANI MILITIA";
a.k.a. "AL-KANIYAT"; a.k.a. "KANI BRIGADE";
a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a.
"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

"9TH BRIGADE" (a.k.a. KANIYAT MILITIA; f.k.a.

"7TH BRIGADE"; a.k.a. "AL-KANI MILITIA";
a.k.a. "AL-KANIYAT"; a.k.a. "KANI BRIGADE";
a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a.
"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";

f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

"27" (a.k.a. FIGUEROA BENITEZ, Jorge

Humberto), Mexico; DOB 02 Sep 1989; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FIBJ890902HSLGNR06
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"27TH NTS" (a.k.a. 27TH SCIENTIFIC CENTER;

a.k.a. FEDERAL STATE BUDGETARY
ESTABLISHMENT 27 SCIENTIFIC CENTER
OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION), Brigadirskiy
Pereulok 13, Moscow 105005, Russia
[NPWMD] [RUSSIA-EO14024].

"30 SRZ AO" (a.k.a. 30TH SHIP REPAIR

FACTORY JOINT STOCK COMPANY; a.k.a.
AKTSIONERNOYE OBSHCHESTVO 30
SUDOREMONTNYY ZAVOD), 23 Ulitsa
Sudoremontnaya, Fokino 692890, Russia;
Organization Established Date 07 Dec 2010;
Tax ID No. 2512304968 (Russia); Registration
Number 1102503001083 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"33RD TSNIII" (a.k.a. 33RD SCIENTIFIC

RESEARCH AND TESTING INSTITUTE; a.k.a.
FEDERAL STATE BUDGETARY
ESTABLISHMENT 33 CENTRAL SCIENTIFIC
RESEARCH TEST INSTITUTE OF THE
MINISTRY OF DEFENSE OF THE RUSSIAN
FEDERATION), 1 Ulitsa Krasnoznamennaya,
Volsk-18/Shikhany, Saratov Oblast, Russia;
Krasnoznamennaya Street 1, Volsk-18, Saratov
412918, Russia [NPWMD] [RUSSIA-EO14024].

"40" (a.k.a. TREVINO MORALES, Miguel (Latin:

TREVIÑO MORALES, Miguel); a.k.a. TREVINO
MORALES, Miguel Angel), Calle Veracruz 825,
Nuevo Laredo, Tamaulipas, Mexico; Calle Mina
No. 6111, Nuevo Laredo, Tamaulipas, Mexico;
Calle Nayarit 3404, en la esquina de Nayarit y
Ocampo, Nuevo Laredo, Tamaulipas, Mexico;
Calle 15 de Septiembre y Leandro Valle, Nuevo
Laredo, Tamaulipas, Mexico; Avenida
Tecnologico 17, entre Calle Pedro Perezo
Ibarra y Fraccionamiento Tecnologica, Nuevo
Laredo, Tamaulipas, Mexico; Amapola 3003,
Col. Primavera, Nuevo Laredo, Tamaulipas,
Mexico; Rancho Soledad, Anahuac, Nuevo
Leon, Mexico; Rancho Rancherias, Anahuac,
Nuevo Leon, Mexico; Reynosa, Tamaulipas,
Mexico; DOB 28 Jun 1973; alt. DOB 18 Nov
1970; alt. DOB 25 Jan 1973; alt. DOB 15 Jul

1976; POB Nuevo Laredo, Tamaulipas, Mexico;
alt. POB Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; Gender Male; R.F.C.
TRMM730628 (Mexico) (individual) [SDNTK]
[ILLICIT-DRUGS-EO14059].

"42" (a.k.a. TREVINO MORALES, Alejandro;

a.k.a. TREVINO MORALES, Omar (Latin:
TREVIÑO MORALES, Omar); a.k.a. TREVINO
MORALES, Omar Alejandro; a.k.a. TREVINO
MORALES, Oscar Omar), Colonia Militar,
Nuevo Laredo, Tamaulipas, Mexico; Reynosa,
Tamaulipas, Mexico; Coahuila, Mexico; DOB 26
Jan 1974; POB Nuevo Laredo, Tamaulipas,
Mexico; nationality Mexico; citizen Mexico;
Gender Male (individual) [SDNTK] [ILLICIT-
DRUGS-EO14059].

"66 LID" (a.k.a. 66TH LIGHT INFANTRY

DIVISION; a.k.a. LIGHT INFANTRY DIVISION
66; a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66";
a.k.a. "LID 66"), Pyay Township, Bago Region,
Burma; Target Type Government Entity
[BURMA-EO14014].

"150 AIRCRAFT REPAIR PLANT" (a.k.a. JOINT

STOCK COMPANY 150 AIRCRAFT REPAIR
PLANT; a.k.a. "AO 150 ARZ"), Ul.
Garnizonnaya D. 4, Svetlyi, P. Lyublino-Novoe
238347, Russia; Organization Established Date
03 Dec 1996; Tax ID No. 3913501370 (Russia);
Registration Number 1093925016767 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

"179 SRZ AO" (a.k.a. 179TH SHIP REPAIR

PLANT JOINT STOCK COMPANY; a.k.a.
179TH SHIP REPAIR YARD JSC; a.k.a.
AKTSIONERNOYE OBSHCHESTVO 179
SUDOREMONTNYY ZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

179

CУДОРЕМОНТНЫЙ

ЗАВОД)),

1 Ulitsa

Portovaya, Khabarovsk 680018, Russia;
Organization Established Date 27 Oct 2008;
Tax ID No. 2725078713 (Russia); Registration
Number 1082722011680 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"195 RZ RAV AO" (Cyrillic:

"АО

195

РЗ

РАВ")

(a.k.a. JOINT STOCK COMPANY 195 REPAIR
PLANT OF ROCKET AND ARTILLERY
WEAPONS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

195

РЕМОНТНЫЙ

РАКЕТНО-

АРТИЛЛИЙСКОГО

ВООРУЖЕНИЯ)),

Raion

Rosklyakovo, Murmansk, Murmansk Oblast
184635, Russia; Organization Established Date
24 Apr 2009; Tax ID No. 5110002377 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2085 -

Registration Number 1095110000292 (Russia)
[RUSSIA-EO14024].

"223RD FLIGHT DETACHMENT" (a.k.a. 223RD

STATE AIRLINE FLIGHT UNIT; a.k.a.
FEDERAL STATE GOVERNMENTAL
INSTITUTION 223 FLIGHT UNIT STATE
AIRLINES OF THE MINISTRY OF DEFENSE
OF THE RUSSIAN FEDERATION; a.k.a. FGBU
GAK 223 LETNYI OTRYAD MO RF; a.k.a.
FGBU GOSUDARSTVENNAYA
AVIAKOMPANIYA 223 LETNYY OTRYAD MO
RF (Cyrillic:

ФГБУ

ГОСУДАРСТВЕННАЯ

АВИАКОМПАННЯ

223

ЛЕТНЫЙ

ОТРЯД

МО

РФ);

a.k.a. "223RD FLIGHT UNIT"), Ul.

aerodromnaya d. 2, str. 1, Shchelkovo,
Shchelkovskii district, Moscow Region 141103,
Russia; Organization Established Date 12 Mar
1993; Tax ID No. 5050017062 (Russia);
Registration Number 1035010206989 (Russia)
[RUSSIA-EO14024] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

"223RD FLIGHT UNIT" (a.k.a. 223RD STATE

AIRLINE FLIGHT UNIT; a.k.a. FEDERAL
STATE GOVERNMENTAL INSTITUTION 223
FLIGHT UNIT STATE AIRLINES OF THE
MINISTRY OF DEFENSE OF THE RUSSIAN
FEDERATION; a.k.a. FGBU GAK 223 LETNYI
OTRYAD MO RF; a.k.a. FGBU
GOSUDARSTVENNAYA AVIAKOMPANIYA
223 LETNYY OTRYAD MO RF (Cyrillic:

ФГБУ

ГОСУДАРСТВЕННАЯ

АВИАКОМПАННЯ

223

ЛЕТНЫЙ

ОТРЯД

МО

РФ);

a.k.a. "223RD

FLIGHT DETACHMENT"), Ul. aerodromnaya d.
2, str. 1, Shchelkovo, Shchelkovskii district,
Moscow Region 141103, Russia; Organization
Established Date 12 Mar 1993; Tax ID No.
5050017062 (Russia); Registration Number
1035010206989 (Russia) [RUSSIA-EO14024]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

"224 FU JSC" (a.k.a. 224TH FLIGHT UNIT

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

ОАО

ГОСУДАРСТВЕННАЯ

АВИАКОМПАНИЯ

224

ЛЕТНЫЙ

ОТРЯД);

a.k.a. TTF AIR HEAVY

LIFTING; a.k.a. "224TH FLIGHT UNIT"; a.k.a.
"OAO 224 LO"), 10, Matrosskaya Tishina, B-14,
POB-471, Moscow 107014, Russia;
Organization Established Date 16 Oct 1971;
Target Type State-Owned Enterprise; Tax ID

No. 7718763393 (Russia); Registration Number
1097746281160 (Russia) [RUSSIA-EO14024]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

"224TH FLIGHT UNIT" (a.k.a. 224TH FLIGHT

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

ОАО

ГОСУДАРСТВЕННАЯ

АВИАКОМПАНИЯ

224

ЛЕТНЫЙ

ОТРЯД);

a.k.a. TTF AIR HEAVY

LIFTING; a.k.a. "224 FU JSC"; a.k.a. "OAO 224
LO"), 10, Matrosskaya Tishina, B-14, POB-471,
Moscow 107014, Russia; Organization
Established Date 16 Oct 1971; Target Type
State-Owned Enterprise; Tax ID No.
7718763393 (Russia); Registration Number
1097746281160 (Russia) [RUSSIA-EO14024]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

"356 AIRCRAFT REPAIR PLANT" (a.k.a. JOINT

STOCK COMPANY 356 AIRCRAFT REPAIR
PLANT; a.k.a. "356 ARZ PAO"; a.k.a. "AO 356
ARZ"), Ter. Engels 1, Engels 413101, Russia;
Organization Established Date 08 Dec 1997;
Tax ID No. 64449042335 (Russia); Registration
Number 1076449000870 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII
AO).

"356 ARZ PAO" (a.k.a. JOINT STOCK

COMPANY 356 AIRCRAFT REPAIR PLANT;
a.k.a. "356 AIRCRAFT REPAIR PLANT"; a.k.a.
"AO 356 ARZ"), Ter. Engels 1, Engels 413101,
Russia; Organization Established Date 08 Dec
1997; Tax ID No. 64449042335 (Russia);
Registration Number 1076449000870 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

"419 ARZ" (a.k.a. 419 AVIATION REPAIR

PLANT; a.k.a. AIRCRAFT REPAIR PLANT NO
419; a.k.a. JOINT STOCK COMPANY 419
AIRCRAFT REPAIR PLANT; a.k.a. "ARP 419"),
16 k. 2 Politruk Pasechnik Str., St. Petersburg
198326, Russia; Tax ID No. 7807343496
(Russia); Registration Number 1097847146748
(Russia) [RUSSIA-EO14024].

"558 ARZ OAO" (a.k.a. JSC 558 AIRCRAFT

REPAIR PLANT (Cyrillic:

ОАО

558

АВИАЦИОННЫЙ

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC 558TH AIRCRAFT REPAIR PLANT;
a.k.a. "JSC 558 ARP"), bld. 7, 50 let VLKSM st.,
Baranovichi, Brest reg. 225415, Belarus

(Cyrillic: 7,

ул.

ВЛКСМ,

Барановичи,

Брестская

обл.

225415, Belarus); Organization

Established Date 09 Jun 1992; Registration
Number 200166539 (Belarus) [BELARUS-
EO14038].

"711 ARZ AO" (a.k.a. JOINT STOCK COMPANY

711 AIRCRAFT REPAIR PLANT; a.k.a. JSC
711 AIRCRAFT REPAIR PLANT), Ul. Chkalova
D.18, Borisoglebsk 397171, Russia;
Organization Established Date 10 Jun 1923;
Tax ID No. 3604016369 (Russia); Registration
Number 1063604012790 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

"810 AIRCRAFT REPAIR PLANT" (a.k.a. JOINT

STOCK COMPANY 810 AIRCRAFT REPAIR
PLANT; a.k.a. "AO 810 ARZ"), Ul. Vertoletnaya
D.1, Chita 672045, Russia; Organization
Established Date 10 Aug 1995; Tax ID No.
7536080716 (Russia); Registration Number
1077536006118 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

"924 GTSBA" (a.k.a. 924TH STATE CENTER

FOR UAV AVIATION; a.k.a. FEDERAL STATE
INSTITUTION MILITARY UNIT 20924; a.k.a.
FEDERALNOE KAZENNOE UCHREZHDENIE
VOISKOVAIA CHAST 20924), 5 Proezd
Artilleristov, Kolomna, Moscow Oblast 140415,
Russia; Organization Established Date 2013;
Target Type Government Entity; Tax ID No.
5022050639 (Russia); Registration Number
1165022050808 (Russia) [IRAN-CON-ARMS-
EO] [RUSSIA-EO14024].

""AHMED THE TANZANIAN"" (a.k.a. AHMAD,

Abu Bakr; a.k.a. AHMED, Abubakar; a.k.a.
AHMED, Abubakar K.; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR,
Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr
1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug
1970; POB Zanzibar, Tanzania; citizen
Tanzania (individual) [SDGT].

""FOOPIE"" (a.k.a. AHMAD, Abu Bakr; a.k.a.

AHMED, Abubakar; a.k.a. AHMED, Abubakar
K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2086 -

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

""FUPI"" (a.k.a. AHMAD, Abu Bakr; a.k.a.

AHMED, Abubakar; a.k.a. AHMED, Abubakar
K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,
Ahmed Khalfan; a.k.a. GHAILANI, Abubakary
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;
a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.
GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff
Omar; a.k.a. ""AHMED THE TANZANIAN"";
a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FOOPIE""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

"#66 DIVISION" (a.k.a. 66TH LIGHT INFANTRY

DIVISION; a.k.a. LIGHT INFANTRY DIVISION
66; a.k.a. "66 LID"; a.k.a. "DIV. 66"; a.k.a. "LID
66"), Pyay Township, Bago Region, Burma;
Target Type Government Entity [BURMA-
EO14014].

"A1 OOO" (a.k.a. LIMITED LIABILITY COMPANY

A1; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
A1; a.k.a. "OOO A1"), d. 12 etazh 13 pom. IAZH
kom. 43, naberezhnaya Krasnopresnenskaya,
Moscow, Moscow 123610, Russia; Organization
Established Date 24 Nov 2017; Tax ID No.
7703437911 (Russia); Registration Number
5177746257035 (Russia) [RUSSIA-EO14024].

"AAB" (a.k.a. AL-ASHTAR BRIGADES; a.k.a.

SARAYA AL-ASHTAR), Bahrain; Iran; Iraq
[FTO] [SDGT].

"AAH" (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. QAZALI NETWORK; a.k.a.
"THE MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

"ABC LLC" (a.k.a. AKTIVBIZNESKOLLEKSHN,

OOO; a.k.a. LIMITED LIABILITY COMPANY
ACTIVE BUSINESS CONSULT; a.k.a. LIMITED
LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC
ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN), 19 Vavilova St.,
Moscow 117997, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1137746390572 (Russia); Tax ID No.
7736659589 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

"ABD AL HADI" (a.k.a. BENDEBKA, L'Hadi;

a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al
Po, Pavia, Italy; Via Manzoni, 33, Cinisello
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB
Algiers Algeria (individual) [SDGT].

"ABD AL-HADI" (a.k.a. GUNAWAN, Gun Gun

Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.
"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a.
"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul
1977; POB Cianjur, West Java, Indonesia;
nationality Indonesia (individual) [SDGT].

"'ABD AL-MUHSI" (a.k.a. ABU BAKR, Ibrahim Ali

Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu
Bakr; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "ABU
ANAS"), Johannesburg, South Africa; DOB
1966; alt. DOB 27 Oct 1969; nationality Libya;
Passport 203037 (Libya) (individual) [SDGT].

"ABD AL-NASR, Hajji" (a.k.a. 'ABD AL-NASIR,

Hajji; a.k.a. "ABDELNASSER, Hajji"; a.k.a. "AL-
KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB
1966; alt. DOB 1968; POB Tall 'Afar, Iraq;
nationality Iraq (individual) [SDGT].

"'ABD AL-RAHMAN" (a.k.a. ABU BAKR, Ibrahim

Ali Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim

Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu
Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "ABU
ANAS"), Johannesburg, South Africa; DOB
1966; alt. DOB 27 Oct 1969; nationality Libya;
Passport 203037 (Libya) (individual) [SDGT].

"ABDALARAK" (a.k.a. AMMARI, Saifi; a.k.a.

"ABDERREZAK LE PARA"; a.k.a.
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL
PARA"); DOB 01 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT].

"'ABD-AL-'IZ" (a.k.a. 'ABD ALLAH, 'Issam 'Ali

Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al-
Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a.
MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA,
Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a. "ABU
YASIR"); DOB 24 Jun 1954; POB Egypt;
Passport 83860 (Sudan); alt. Passport 30455
(Egypt); alt. Passport 1046403 (Egypt)
(individual) [SDGT].

"ABDALLA" (a.k.a. ZERFAOUI, Ahmad; a.k.a.

"ABDULLAH"; a.k.a. "ABU CHOLDER"; a.k.a.
"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a.
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT].

"ABDALLAH O ABDULLAH" (a.k.a. RARRBO,

Ahmed Hosni); DOB 12 Sep 1974; POB
Bologhine, Algeria (individual) [SDGT].

"ABDALLAH, Abu" (a.k.a. AL MOJIL, Abdulhamid

Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-
Hamid; a.k.a. AL MU'JIL, Abd al-Hamid
Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-
Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. MU'JIL, Abd al-Hamid); DOB 28 Apr
1949; alt. DOB 29 Apr 1949; POB Kuwait;
nationality Saudi Arabia; citizen Saudi Arabia;
Passport F 137998 issued 18 Apr 2004 expires
24 Feb 2009; Doctor (individual) [SDGT].

"'ABD-AL-QADIR" (a.k.a. AKIEL, Ibrahim

Mohamed; a.k.a. AKIL, Ibrahim Mohamed;
a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AQIL, Ibrahim;
a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali
Abdel; a.k.a. "TAHSIN"), Syria; Lebanon; DOB
24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB
20 Mar 1961; alt. DOB 1958; POB Bidnayil,
Lebanon; alt. POB Younine, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2087 -

"ABD-AL-QARIM, Abu" (a.k.a. AL-RAWI,

Muhammad Abd-al-Qadir Mutni Assaf; a.k.a.
MATNEE, Mohammed Abdulqader; a.k.a.
MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,
Muhammad Abdul Qadar), Erbil, Iraq; DOB 15
Apr 1983; Gender Male; Passport G2590897
(individual) [SDGT].

"ABDEL' AZIZ BEN NARVAN" (a.k.a. JARRAYA,

Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben
Mohamed; a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a.
"AMROU"; a.k.a. "BEN NARVAN ABDEL AZIZ";
a.k.a. "KHALIL YARRAYA"; a.k.a. "OMAR"), Via
Bellaria n.10, Bologna, Italy; Via Lazio n.3,
Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15
Aug 1970; POB Sfax, Tunisia; alt. POB Sreka,
ex-Yugoslavia; nationality Tunisia; alt.
nationality Bosnia and Herzegovina; Passport
K989895 (Tunisia) issued 26 Jul 1995 expires
25 Jul 2000 (individual) [SDGT].

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

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

"ABDELALI ABOU DHER" (a.k.a. BELKALEM,

Mohamed; a.k.a. "EL HARRACHI"); DOB 19
Dec 1969; nationality Algeria (individual)
[SDGT].

"ABDELBAKI" (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul
Baqi; a.k.a. BARI, Haji Abdul; a.k.a. IBRAHIM,
'Abd Al-Baqi Muhammad; a.k.a. IBRAHIM, 'Abd
Labaqi Muhammad; a.k.a. ISHAQZAI, Rais
Abdul Bari); DOB 01 Jan 1953; alt. DOB 1952;
POB Kandahar, Afghanistan; Passport 306749
(Afghanistan) expires 28 Jun 2014; alt. Passport
47168 (Afghanistan) (individual) [SDGT].

"ABDELHAMID AL KURDI" (a.k.a. HAMMID,

Mohammed Tahir), Via della Martinella 132,
Parma, Italy; DOB 01 Nov 1975; POB Poshok,
Iraq; nationality Iraq; Kurdish; arrested 31 Mar
2003 (individual) [SDGT].

"ABDELLAH" (a.k.a. ABDAOUI, Youssef; a.k.a.

ABDAOUI, Youssef Ben Abdul Baki Ben
Youcef; a.k.a. "ABDULLAH"; a.k.a. "ABU
ABDULLAH"), Piazza Giovane Italia n.2,
Varese, Italy; Number 8/B Via Torino, Cassano
Magnago (VA), Italy; DOB 04 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia; Passport
G025057 issued 23 Jun 1999 expires 05 Feb
2004; Identification Number AO 2879097 (Italy)
expires 30 Oct 2012 (individual) [SDGT].

"ABDELNASSER, Hajji" (a.k.a. 'ABD AL-NASIR,

Hajji; a.k.a. "ABD AL-NASR, Hajji"; a.k.a. "AL-
KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB

1966; alt. DOB 1968; POB Tall 'Afar, Iraq;
nationality Iraq (individual) [SDGT].

"ABDELRAHMAN" (a.k.a. EL HABHAB,

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

"ABDELRAHMMAN" (a.k.a. ESSAADI, Moussa

Ben Amor Ben Ali; a.k.a. "BECHIR"; a.k.a.
"DAH DAH"), Via Milano n.108, Brescia, Italy;
DOB 04 Dec 1964; POB Tabarka, Tunisia;
nationality Tunisia; Passport L335915 issued 08
Nov 1996 expires 07 Nov 2001 (individual)
[SDGT].

"ABDELWADOUD, Abou" (a.k.a. ABD AL-

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

a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

"ABDERAHMANE AL MAGHREBI" (a.k.a. AL

SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
SANHAJI, Abou Abderrahmane; a.k.a. AL-
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
SENHADJI, Abou Abderrahman; a.k.a.
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
Taza, Morocco; nationality Morocco; Gender
Male (individual) [SDGT].

"ABDERAHMANE" (a.k.a. ABDALLAH AL-

JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
Mohamed; a.k.a. CHABANI, Slimane; a.k.a.
GHARIB, Omar; a.k.a. "ABDERRAHMANE";
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
1965; POB Oran, Algeria; nationality Algeria
(individual) [SDGT].

"ABDERRAHMANE" (a.k.a. RIHANI, Lotfi Ben

Abdul Hamid Ben Ali), Via Bolgeri 4, Barni,
Como, Italy; DOB 01 Jul 1977; POB Tunisi,
Tunisia; nationality Tunisia; Passport L 886177
issued 14 Dec 1998 expires 13 Dec 2003
(individual) [SDGT].

"ABDERRAHMANE" (a.k.a. ABDALLAH AL-

JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
Mohamed; a.k.a. CHABANI, Slimane; a.k.a.
GHARIB, Omar; a.k.a. "ABDERAHMANE";
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
1965; POB Oran, Algeria; nationality Algeria
(individual) [SDGT].

"ABDERREZAK LE PARA" (a.k.a. AMMARI,

Saifi; a.k.a. "ABDALARAK"; a.k.a.
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL
PARA"); DOB 01 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT].

"ABDERREZAK ZAIMECHE" (a.k.a. AMMARI,

Saifi; a.k.a. "ABDALARAK"; a.k.a.
"ABDERREZAK LE PARA"; a.k.a. "ABDUL
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL
PARA"); DOB 01 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT].

"ABDILLAH, Abdul" (a.k.a. ABDILLAH, Abubakar;

a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a.
CASTRO, Jorge; a.k.a. DE LOS REYES,
Feliciano; a.k.a. DE LOS REYES, Feliciano
Abubakar; a.k.a. DELOS REYES Y
SEMBERIO, Feleciano; a.k.a. DELOS REYES,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2088 -

Feleciano Semborio; a.k.a. DELOS REYES,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Ustadz Abubakar; a.k.a. REYES, Abubakar);
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
Province, Philippines; nationality Philippines
(individual) [SDGT].

"ABDIRAHMAN, Mahamoud" (a.k.a. ADEN,

Mohamed Abdi; a.k.a. ADEN, Mohamoud Abdi;
a.k.a. ADEN, Mohamud Abdi; a.k.a.
"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN,
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi";
a.k.a. "YARE, Mohamed"), Jilib, Lower Juba,
Somalia; DOB 13 Mar 1985; POB Garissa,
Kenya; nationality Kenya; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"ABDIRAHMAN, Mohamud" (a.k.a. ADEN,

Mohamed Abdi; a.k.a. ADEN, Mohamoud Abdi;
a.k.a. ADEN, Mohamud Abdi; a.k.a.
"ABDIRAHMAN, Mahamoud"; a.k.a. "HASSAN,
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi";
a.k.a. "YARE, Mohamed"), Jilib, Lower Juba,
Somalia; DOB 13 Mar 1985; POB Garissa,
Kenya; nationality Kenya; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"ABD'RABBAH" (a.k.a. ABDRABBA, Ghoma;

a.k.a. ABDRABBA, Ghunia; a.k.a.
ABD'RABBAH, Ghuma; a.k.a. ABDURABBA,
Ghunia; a.k.a. "ABU JAMIL"), Birmingham,
United Kingdom; DOB 02 Sep 1957; POB
Benghazi, Libya; nationality United Kingdom
(individual) [SDGT].

"ABDUL HADI" (a.k.a. GUNAWAN, Gun Gun

Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.
"ABD AL-HADI"; a.k.a. "ABDUL KARIM"; a.k.a.
"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul
1977; POB Cianjur, West Java, Indonesia;
nationality Indonesia (individual) [SDGT].

"ABDUL KARIM" (a.k.a. GUNAWAN, Gun Gun

Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.
"ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a.
"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul
1977; POB Cianjur, West Java, Indonesia;
nationality Indonesia (individual) [SDGT].

"ABDUL RASAK AMMANE ABU HAIDRA" (a.k.a.

AMMARI, Saifi; a.k.a. "ABDALARAK"; a.k.a.
"ABDERREZAK LE PARA"; a.k.a.
"ABDERREZAK ZAIMECHE"; a.k.a. "ABOU

HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL
PARA"); DOB 01 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT].

"'ABDUL-GHANI" (a.k.a. AL-JALAHMA, Jaber;

a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-
JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.
AL-JALHAMI, Jabir; a.k.a. "ABU
MUHAMMAD"); DOB 24 Sep 1959; nationality
Kuwait; Passport 101423404 (individual)
[SDGT].

"ABDULLA MOHAMAD ABDULLA MOHAMAD

BEHZAD" (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah; a.k.a.
BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;
a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Dubai, United
Arab Emirates; Sharjah, United Arab Emirates;
DOB 02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;
Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates)
(individual) [SDNTK].

"ABDULLAH AHMAD ABDULLAH MOHAMAD

BAHZAD" (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah; a.k.a.
BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;
a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH MOHAMMED
ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Dubai, United
Arab Emirates; Sharjah, United Arab Emirates;

DOB 02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;
Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates)
(individual) [SDNTK].

"ABDULLAH MOHAMMED ABDULLAH

BAHZAD" (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah; a.k.a.
BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;
a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH AHMAD
ABDULLAH MOHAMAD BAHZAD"; a.k.a.
"AHMED BEHZA"; a.k.a. "AHMED
MOHAMMED ABDULLAH"; a.k.a.
"MOHAMMED ABDULLAH MOHAMMED
BAHZAD"), c/o SHAHBAZ KHAN GENERAL
TRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United Arab
Emirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;
Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates)
(individual) [SDNTK].

"Abdullah Qardash" (a.k.a. AL-MAWLA, Amir

Muhammad Sa'id Abdal-Rahman; a.k.a. AL-
MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-
al-Rahman Muhammad; a.k.a. SALBI, 'Abdul
Amir Muhammad Sa'id; a.k.a. "Abu Ibrahim al-
Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
nationality Iraq; citizen Iraq; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"ABDULLAH SINDHI" (a.k.a. AL-SINDHI, Abdul

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. RAHMAN, Abdur; 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), Karachi, Pakistan; DOB 03 Oct
1965; POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2089 -

issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

"ABDULLAH THE TURK" (a.k.a. AL UBAYDA,

Mulfit Kar Iiyas; a.k.a. ALMANCI, Abdurrahman;
a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a.
KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR,
Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,
Mevlut; a.k.a. "ABU OBEIDAH AL TURKI";
a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU
UDEJF EL-TURKI"; a.k.a. "AL TURKI
KYOSEV"), Germany; Gungoren Merkez
Mahallesi Toros Sokak 6/5, Istanbul, Turkey;
DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

"ABDULLAH" (a.k.a. ABDAOUI, Youssef; a.k.a.

ABDAOUI, Youssef Ben Abdul Baki Ben
Youcef; a.k.a. "ABDELLAH"; a.k.a. "ABU
ABDULLAH"), Piazza Giovane Italia n.2,
Varese, Italy; Number 8/B Via Torino, Cassano
Magnago (VA), Italy; DOB 04 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia; Passport
G025057 issued 23 Jun 1999 expires 05 Feb
2004; Identification Number AO 2879097 (Italy)
expires 30 Oct 2012 (individual) [SDGT].

"ABDULLAH" (a.k.a. ZERFAOUI, Ahmad; a.k.a.

"ABDALLA"; a.k.a. "ABU CHOLDER"; a.k.a.
"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a.
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT].

"ABDULLAH, Abu" (a.k.a. AL-SAGHIR, Mohd;

a.k.a. AL-SUGAIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUGAYER, Muhammad; a.k.a. AL-
SUGHAIER, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUGHAYER, Muhammad 'Abdallah
Salih; a.k.a. AL-SUGHAYIR, Muhammad
'Abdallah Salih; a.k.a. AL-SUQAYR,
Muhammad 'Abdallah Salih; a.k.a. SUGHAYR,
Muhammad 'Abdallah Salih; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

"ABDULLAHI, Hussein" (a.k.a. IBRAHIM, Aadan

Yusuf Saciid), Beled Amin, Lower Shabelle,
Somalia; DOB 1987; alt. DOB 1988; alt. DOB
1989; 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).

"ABDURAKHMON" (a.k.a. ABU YAHYA

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

"ABDUS SAMAD" (a.k.a. BAASYIR, Abu Bakar;

a.k.a. BA'ASYIR, Abu Bakar; a.k.a. BASHIR,
Abu Bakar; a.k.a. "ABDUS SOMAD"); DOB 17
Aug 1938; POB Jombang, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

"ABDUS SOMAD" (a.k.a. BAASYIR, Abu Bakar;

a.k.a. BA'ASYIR, Abu Bakar; a.k.a. BASHIR,
Abu Bakar; a.k.a. "ABDUS SAMAD"); DOB 17
Aug 1938; POB Jombang, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

"ABEDINI, Sa'id" (a.k.a. IZADI, Mohammad Sa'id;

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

"ABID" (a.k.a. ABID, Thakur; a.k.a. ALI, Abid;

a.k.a. KHAN, Abid; a.k.a. KHAN, Abid Ali),
Hakim Abad, Nowshera, KPK, Pakistan; KPK,
Pakistan; DOB 13 Mar 1981; POB Nowshera,
Pakistan; nationality Pakistan; citizen Pakistan;
Email Address thakurabid@gmail.com; alt.
Email Address pakistancopy@gmail.com;
Gender Male; Passport DA 1790252 (Pakistan)
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

"ABOSSLAH" (a.k.a. AL ASIRI, Ibrahim Hassan;

1028745097 (Saudi Arabia); Member of al-
Qa'ida in the Arabian Peninsula, is wanted by
the Government of Saudi Arabia and Interpol
has issued an Orange Notice: File no.
2009/52/OS/CCC (individual) [SDGT].

"Abou Abdallah Al Faransi" (a.k.a. HAUCHARD,

Maxime), Syria; DOB 17 Mar 1992; POB
Normandy, France; nationality France
(individual) [SDGT].

"Abou al Mouqatel" (a.k.a. Abu-Muqatil al-Tunisi;

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

"ABOU ALAM" (a.k.a. ABU AMAR, Yahia; a.k.a.

DJOUADI, Yahia; a.k.a. "ABU ALA"); DOB 01
Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Algeria (individual) [SDGT].

"ABOU ANIS" (a.k.a. SALEH AL-SAADI, Nassim

Ben Mohamed Al-Cherif ben Mohamed), Via
Monte Grappa 15, Arluno, Milan, Italy; DOB 30
Nov 1974; POB Haidra Al-Qasreen, Tunisia;
nationality Tunisia; Passport M 788331 issued
28 Sep 2001 expires 27 Sep 2006; arrested 30
Sep 2002 (individual) [SDGT].

"ABOU EL LAYTH" (a.k.a. ABD AL RAZEQ, Abu

Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOULAIL";
a.k.a. "ABU JUIRIAH"; a.k.a. "ABU SUFIAN";
a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Bawgah, Sudan; alt. POB Albaouga, Sudan;
nationality Canada; alt. nationality Sudan;
Passport BC166787 (Canada) (individual)
[SDGT].

"ABOU HAIDARA" (a.k.a. AMMARI, Saifi; a.k.a.

"ABDALARAK"; a.k.a. "ABDERREZAK LE
PARA"; a.k.a. "ABDERREZAK ZAIMECHE";
a.k.a. "ABDUL RASAK AMMANE ABU
HAIDRA"; a.k.a. "EL OURASSI"; a.k.a. "EL
PARA"); DOB 01 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT].

"ABOU HAMZA" (a.k.a. BROUGERE, Jacques;

a.k.a. BRUGERE, Jacques; a.k.a. DUMONT,
Lionel; a.k.a. "ABOU HANZA"; a.k.a. "ABU
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2090 -

KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT].

"ABOU HANZA" (a.k.a. BROUGERE, Jacques;

a.k.a. BRUGERE, Jacques; a.k.a. DUMONT,
Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABU
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT].

"ABOU MOUHADJI" (a.k.a. NAIL, Taleb; a.k.a.

NAIL, Tayeb; a.k.a. OULD ALI, Mohamed Ould
Ahmed; a.k.a. "DJAAFAR ABOU MOHAMED");
DOB circa 1972; nationality Algeria (individual)
[SDGT].

"Abou Mouqatel" (a.k.a. Abu-Muqatil al-Tunisi;

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

"Abou Souleiman al-Firansi" (a.k.a. HIMICH,

Abdelilah; a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu
Souleymane the Frenchman"; a.k.a. "Abu
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
Firansi"), al Bab, Syria; DOB Nov 1989; POB
Morocco; nationality France (individual) [SDGT].

"ABOU YOUCEF" (a.k.a. ABU OBEIDA, Youcef;

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

"ABOU ZEINAB" (a.k.a. SAYADI, Nabil Abdul

Salam), 69 Rue des Bataves, 1040 Etterbeek,
Brussels, Belgium; Vaatjesstraat, 29, Putte
2580, Belgium; DOB 01 Jan 1966; POB Tripoli,
Lebanon; Passport 1091875; National ID No.
660000 73767 (Belgium); Public Security and
Immigration No. 98.805 (individual) [SDGT].

"ABOULAIL" (a.k.a. ABD AL RAZEQ, Abu Sufian;

a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
Salamabi Muhammed Ahmed; a.k.a.

ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU
SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA
THE SUDANESE"; a.k.a. "JOLAIBA"; a.k.a.
"OULD EL SAYEIGH"); DOB 06 Aug 1962;
POB Al-Bawgah, Sudan; alt. POB Albaouga,
Sudan; nationality Canada; alt. nationality
Sudan; Passport BC166787 (Canada)
(individual) [SDGT].

"ABOUT ABIR" (a.k.a. DAGHMASH, Mumtaz;

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

"ABR MANAGEMENT" (a.k.a. ABR

MANAGEMENT AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a. AKTSIONERNOE

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. AO ABR

MENEDZHMENT; a.k.a. JOINT STOCK
COMPANY ABR MANAGEMENT), ul. Graftio,
d. 7 litera A, g. Sankt-Peterburg 197022,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7842467053 (Russia); Registration Number
1117847707383 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: BANK
ROSSIYA).

"ABU 'ABD AL-'AZIZ" (a.k.a. BAHADHIQ,

Mahmud; a.k.a. BAHADHIQ, Mahmud
Muhammad Ahmad; a.k.a. BAHAZIQ,
Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Mohammad Ahmed; a.k.a. "ABU ABDUL AZIZ";
a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi
Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
DOB 1944; alt. DOB 21 Jun 1944; POB India;
nationality Saudi Arabia; citizen Saudi Arabia;
Passport C284181 (Saudi Arabia) issued 12
Aug 2000 expires 19 Jun 2005; National ID No.
1004860324 (Saudi Arabia); Registration ID 4-
6032-0048-1 (Saudi Arabia) (individual) [SDGT].

"ABU 'ABD AL-HAKIM" (a.k.a. HITTA, Asidan Ag;

a.k.a. HITTA, Sidan Ag; a.k.a. "Abu Abdelhakim
al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region,
Mali; DOB 1976; POB Kidal, Mali; nationality
Mali; Gender Male (individual) [SDGT] (Linked

To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

"ABU ABD AL-RAHMAN" (a.k.a. ALBASHIR,

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

"ABU ABDALLAH" (a.k.a. DEGHDEGH, Ahmed;

a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;
POB Anser, Jijel, Algeria (individual) [SDGT].

"ABU 'ABDALLAH" (a.k.a. AL MAZIDIH, Badran

Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,
Badran Turki; a.k.a. SHALASH, Badran Turki
Hayshan; a.k.a. "ABU ABDULLAH"; a.k.a. "ABU
'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani,
Syria; DOB 1977; alt. DOB 1978; alt. DOB
1979; POB Mosul, Iraq (individual) [SDGT].

"Abu Abdelhakim al-Kidali" (a.k.a. HITTA, Asidan

Ag; a.k.a. HITTA, Sidan Ag; a.k.a. "ABU 'ABD
AL-HAKIM"; a.k.a. "Abu Qarwani"), Kidal
Region, Mali; DOB 1976; POB Kidal, Mali;
nationality Mali; Gender Male (individual)
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

"ABU ABDELLAH" (a.k.a. ABOU ZEID,

Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;
a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;
a.k.a. HAMMADOU, Abid); DOB 12 Dec 1965;
POB Touggourt, Ouargla, Algeria (individual)
[SDGT].

"ABU ABDUL AZIZ" (a.k.a. BAHADHIQ,

Mahmud; a.k.a. BAHADHIQ, Mahmud
Muhammad Ahmad; a.k.a. BAHAZIQ,
Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
'AZIZ"; a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi
Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
DOB 1944; alt. DOB 21 Jun 1944; POB India;
nationality Saudi Arabia; citizen Saudi Arabia;
Passport C284181 (Saudi Arabia) issued 12
Aug 2000 expires 19 Jun 2005; National ID No.
1004860324 (Saudi Arabia); Registration ID 4-
6032-0048-1 (Saudi Arabia) (individual) [SDGT].

"Abu Abdul Rahman" (a.k.a. TAYLOR, Mark;

a.k.a. TAYLOR, Mark John; a.k.a. "AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2091 -

RAHMAN, Mark John"; a.k.a. "DANIEL,
Mohammad"; a.k.a. "DANIEL, Muhammad"),
Raqqa, Syria; DOB 1972 to 1974; POB New
Zealand; nationality New Zealand; Gender Male
(individual) [SDGT].

"ABU ABDULLAH" (a.k.a. ABDAOUI, Youssef;

a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben
Youcef; a.k.a. "ABDELLAH"; a.k.a.
"ABDULLAH"), Piazza Giovane Italia n.2,
Varese, Italy; Number 8/B Via Torino, Cassano
Magnago (VA), Italy; DOB 04 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia; Passport
G025057 issued 23 Jun 1999 expires 05 Feb
2004; Identification Number AO 2879097 (Italy)
expires 30 Oct 2012 (individual) [SDGT].

"ABU ABDULLAH" (a.k.a. AL MAZIDIH, Badran

Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,
Badran Turki; a.k.a. SHALASH, Badran Turki
Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani,
Syria; DOB 1977; alt. DOB 1978; alt. DOB
1979; POB Mosul, Iraq (individual) [SDGT].

"ABU ABDURRAHMAN THE MOROCCAN"

(a.k.a. DALE, Anders Cameroon Ostensvig;
a.k.a. "ABU ABDURRAHMAN THE
NORWEGIAN"; a.k.a. "MUSLIM ABU
ABDURRAHMAN"); DOB 1978; alt. DOB 1979;
POB Oslo, Norway; nationality Norway
(individual) [SDGT].

"ABU ABDURRAHMAN THE NORWEGIAN"

(a.k.a. DALE, Anders Cameroon Ostensvig;
a.k.a. "ABU ABDURRAHMAN THE
MOROCCAN"; a.k.a. "MUSLIM ABU
ABDURRAHMAN"); DOB 1978; alt. DOB 1979;
POB Oslo, Norway; nationality Norway
(individual) [SDGT].

"ABU ADAM AUS DEUTSCHLAND" (a.k.a.

CHOUKA, Monir; a.k.a. CHOUKA, Mounir;
a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM FROM
GERMANY"), Afghanistan; Pakistan;
Ungartenstrasse 6, Bonn 53229, Germany;
DOB 30 Jul 1981; POB Bonn, Germany;
nationality Germany; alt. nationality Morocco;
Passport 5208323009 (Germany) issued 02
Feb 2007 expires 01 Feb 2012; National ID No.
5209530116 (Germany) issued 21 Jun 2006
expires 20 Jun 2011; Assocated with Islamic
Movement of Uzbekistan (individual) [SDGT].

"ABU ADAM FROM GERMANY" (a.k.a.

CHOUKA, Monir; a.k.a. CHOUKA, Mounir;
a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM AUS

DEUTSCHLAND"), Afghanistan; Pakistan;
Ungartenstrasse 6, Bonn 53229, Germany;
DOB 30 Jul 1981; POB Bonn, Germany;
nationality Germany; alt. nationality Morocco;
Passport 5208323009 (Germany) issued 02
Feb 2007 expires 01 Feb 2012; National ID No.
5209530116 (Germany) issued 21 Jun 2006
expires 20 Jun 2011; Assocated with Islamic
Movement of Uzbekistan (individual) [SDGT].

"ABU ADAM" (a.k.a. CHOUKA, Monir; a.k.a.

CHOUKA, Mounir; a.k.a. "ABU ADAM AUS
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
GERMANY"), Afghanistan; Pakistan;
Ungartenstrasse 6, Bonn 53229, Germany;
DOB 30 Jul 1981; POB Bonn, Germany;
nationality Germany; alt. nationality Morocco;
Passport 5208323009 (Germany) issued 02
Feb 2007 expires 01 Feb 2012; National ID No.
5209530116 (Germany) issued 21 Jun 2006
expires 20 Jun 2011; Assocated with Islamic
Movement of Uzbekistan (individual) [SDGT].

"ABU AHMAD ISHAB" (a.k.a. FAYRUZI, Ahmad;

a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff (individual)
[SDGT] [IRAQ3] [IRGC].

"ABU AHMAD" (a.k.a. AL-DURI, Izzat Ibrahim;

a.k.a. "ABU BRAYS"); DOB circa 1942; POB al-
Dur, Iraq; nationality Iraq; Former deputy
commander-in-chief of Iraqi military; deputy
secretary, Former Ba'th party regional
command; Former vice chairman, Revolutionary
Command Council (individual) [IRAQ2].

"ABU AKRAM" (a.k.a. AL-RAWI, Fawzi Isma'il Al-

Husayni; a.k.a. AL-RAWI, Fawzi Mutlaq; a.k.a.
"ABU FIRAS"), SYRIAN GOVERNMENT-
OWNED APARTMENT, AL-MAZZAH
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
PARTY COMMAND BUILDING, AL-HALBUNI
DISTRICT, DAMASCUS, Syria; DOB 1940;
POB RAWAH CITY, IRAQ; nationality Iraq;
citizen Syria; CHAIRMAN, IRAQI WING OF

THE SYRIAN BA'TH PARTY (individual)
[SDGT].

"ABU AKRAM" (a.k.a. AL MAZIDIH, Akram Turki

Hishan; a.k.a. AL-HISHAN, Akram Turki; a.k.a.
AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU
JARRAH"), Zabadani, Syria; DOB 1974; alt.
DOB 1975; alt. DOB 1979 (individual) [SDGT].

"Abu al Banat" (a.k.a. ABDURAKHMANOV,

Maghomed Maghomedzakirovich; a.k.a. "Abu
Banat"), Turkey; Syria; DOB 24 Nov 1974; POB
Khadzhalmahi Village, Levashinskiy District,
Republic of Dagestan, Russia; citizen Russia;
Passport 515458008 (Russia) expires 30 May
2017; alt. Passport 8200203535 (Russia)
(individual) [SDGT].

"ABU AL QASSAM" (a.k.a. BEN HAMMEDI,

Mohammed; a.k.a. BENHAMMEDI,
Mohammed; a.k.a. BIN HAMMIDI, Muhammad
Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
a.k.a. "HAMMEDI, Ben"; a.k.a.
"PANHAMMEDI"), Midlands, United Kingdom;
DOB 22 Sep 1966; POB Libya; citizen Libya
(individual) [SDGT].

"Abu Al Silmi" (a.k.a. AL BINALI, Mohammed Isa

Yousif Saqar; a.k.a. AL-BINALI, Mohamed Isa;
a.k.a. ALBINALI, Mohammad Isa; a.k.a. AL-
BINALI, Mohammed; a.k.a. AL-BINALI,
Mohammed Isa; a.k.a. "Abu Isa Al Salmi"; a.k.a.
"Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
Manama, Bahrain; nationality Bahrain; Gender
Male (individual) [SDGT].

"ABU ALA" (a.k.a. ABU AMAR, Yahia; a.k.a.

DJOUADI, Yahia; a.k.a. "ABOU ALAM"); DOB
01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Algeria (individual) [SDGT].

"ABU ALA" (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.

AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
AL-BAYATI, Tahir Muhammad Khalil Mustafa;
a.k.a. AL-QADULI, Abd Al-Rahman Muhammad
Mustafa; a.k.a. MUSTAFA, Umar Muhammad
Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman
Muhammad Mustafa; a.k.a. "ABU HASAN";
a.k.a. "ABU IMAN"; a.k.a. "ABU MUHAMMAD";
a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB";
a.k.a. "HAJJI IMAN"); DOB 1959; alt. DOB
1957; POB Mosul, Ninawa Province, Iraq;
nationality Iraq (individual) [SDGT].

"ABU AL-ABBAS" (a.k.a. AL-DHUBHANI, Adil

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2092 -

"ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH
FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a.
"ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU
FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a.
"AMIR MUMINEN"; a.k.a. "AMIR MUMININ";
a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a.
"FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City,
Ta'izz Governorate, Yemen; Almqwat Mahtah
Ahmed Sif, Taiz City, Taiz Governorate, Yemen;
DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
Yemen; nationality Yemen; Gender Male;
National ID No. 01010013602 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-
YEMEN).

"Abu al-Asir" (a.k.a. AL-ABSI, Amru; a.k.a. "Abu

al-Athir"); DOB 1979; POB Saudi Arabia
(individual) [SDGT].

"Abu al-Athir" (a.k.a. AL-ABSI, Amru; a.k.a. "Abu

al-Asir"); DOB 1979; POB Saudi Arabia
(individual) [SDGT].

"ABU AL-FOUTOUH" (a.k.a. ABDELHAY, al-

Sheikh; a.k.a. AHCENE, Cheib; a.k.a. ALLANE,
Hacene; a.k.a. "BOULAHIA"; a.k.a. "HASSAN
THE OLD"); DOB 17 Jan 1941; POB El Menea,
Algeria (individual) [SDGT].

"ABU AL-HASAN AL MADANI" (a.k.a. JALADIN,

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

"Abu Ali al-Kawari" (a.k.a. AL-KAWARI, 'Abd al-

Latif Bin 'Abdallah Salih Muhammad; a.k.a. AL-
KAWARI, 'Abd-al-Latif 'Abdallah; a.k.a. AL-
KAWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a.
AL-KAWWARI, 'Abd-al-Latif 'Abdallah; a.k.a.
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih), al-
Laqtah, Qatar; DOB 28 Sep 1973; nationality
Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt.
Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: AL QA'IDA).

"Abu Ali al-Samarra'i" (a.k.a. AL-FAY, Ibrahim Ali

'Awad), Sakarya, Turkey; DOB 1968; Gender
Male (individual) [SDGT].

"ABU ALI HASHIM" (a.k.a. HASHIM, Abdul;

a.k.a. HASHIM, Abul; a.k.a. RABBANI, Abul
Hashim; a.k.a. SARWAR, Muhammad; 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).

"ABU ALI" (a.k.a. AL-TIKRITI, Saddam Hussein;

a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN,
Saddam; a.k.a. HUSSEIN, Saddam); DOB 28
Apr 1937; POB al-Awja, near Tikrit, Iraq;
nationality Iraq; named in UNSCR 1483;
President since 1979 (individual) [IRAQ2].

"ABU ALI" (a.k.a. ABU DHESS, Mohamed; a.k.a.

HASSAN, Yaser), Holdenweg 76, Essen 45143,
Germany; DOB 01 Feb 1966; POB Hashmija,
Iraq; nationality possibly Palestinian;arrested 23
Apr 2002 (individual) [SDGT].

"Abu al-Qasem" (a.k.a. AL-MASHHADANI,

Abdullah Ahmad; a.k.a. AL-MASHHADANI,
Abdullah Ahmed; a.k.a. AL-MESHEDANI,
Abdullah Ahmed; a.k.a. "Abu Kassem"; a.k.a.
"Abu Qassim"), Iraq; Syria; DOB 21 Jan 1968;
POB Iraq (individual) [SDGT].

"ABU AL-WAFA'" (a.k.a. AL-JAHANI, Abd al-

Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-
JAHANI, 'Abd Al-Rahman Muhammad Zafir al-
Dubaysi; a.k.a. ALJAHANI, Abdulrhman
Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-
Rahman Muhammad Thafir; a.k.a. AL-JAHNI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. AL-JUHANI, Abd al-Rahman Muhammad;
a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad
Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-
Rahman Muhammad Zafir Al-Dubaysi; a.k.a.
AL-SAUDI, Abu Wafa; a.k.a. "ABU ANAS");
DOB 04 Dec 1971; alt. DOB 1977; POB Kharj,
Saudi Arabia; nationality Saudi Arabia; Passport
F508591 (Saudi Arabia); National ID No.
1027508157 (Saudi Arabia) (individual) [SDGT].

"ABU AL-WALEED" (a.k.a. AL-WAFI, Bilal; a.k.a.

AL-WAFI, Bilal 'Ali; a.k.a. AL-WAFI, Bilal Ali
Muhammad; a.k.a. AL-WARAFI, 'Ali 'Abbad
Muhammad; a.k.a. "ABU AL-WALID"), Ta'izz
Governorate, Yemen; DOB 1986 to 1989; POB
Ta'izz Governorate, Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).

"ABU AL-WALID" (a.k.a. AL-WAFI, Bilal; a.k.a.

AL-WAFI, Bilal 'Ali; a.k.a. AL-WAFI, Bilal Ali
Muhammad; a.k.a. AL-WARAFI, 'Ali 'Abbad
Muhammad; a.k.a. "ABU AL-WALEED"), Ta'izz

Governorate, Yemen; DOB 1986 to 1989; POB
Ta'izz Governorate, Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).

"ABU 'AMMAR" (a.k.a. AL-RAIMI, Qassim; a.k.a.

AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
Qassem; a.k.a. AL-RIMI, Qasim; a.k.a. "ABU
HARAYRAH"; a.k.a. "ABU HURAYRAH AL-
SAN'AI"); DOB 05 Jun 1978; nationality Yemen;
Passport 00344994 issued 03 Jul 1999
(individual) [SDGT].

"ABU ANAS" (a.k.a. ABU BAKR, Ibrahim Ali

Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu
Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD AL-
RAHMAN"), Johannesburg, South Africa; DOB
1966; alt. DOB 27 Oct 1969; nationality Libya;
Passport 203037 (Libya) (individual) [SDGT].

"ABU ANAS" (a.k.a. AL-JAHANI, Abd al-Rahman

Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
Abd al-Rahman Muhammad; a.k.a. AL-JUHANI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad
Zafir Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa;
a.k.a. "ABU AL-WAFA'"); DOB 04 Dec 1971; alt.
DOB 1977; POB Kharj, Saudi Arabia; nationality
Saudi Arabia; Passport F508591 (Saudi
Arabia); National ID No. 1027508157 (Saudi
Arabia) (individual) [SDGT].

"ABU AYED" (a.k.a. AL-HAMAYQANI, 'Abd al-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2093 -

Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab; a.k.a. "ABU AYID"), Yemen; DOB 04
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Passport 03902409 (Yemen) issued 13 Jun
2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853
(Yemen) (individual) [SDGT].

"ABU AYID" (a.k.a. AL-HAMAYQANI, 'Abd al-

Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. AL-
HUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab; a.k.a. "ABU AYED"), Yemen; DOB 04
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Passport 03902409 (Yemen) issued 13 Jun
2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853
(Yemen) (individual) [SDGT].

"ABU 'AZZAM" (a.k.a. AL MAZIDIH, Badran Turki

Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan;
a.k.a. AL-MAZIDIH, Badran Turki al-Hishan;
a.k.a. AL-SHA'BANI, Badran Turki Hisham al-
Mazidih; a.k.a. AL-TURKI, Badran; a.k.a.
HISHAM, Badran al-Turki; a.k.a. HISHAN,
Badran Turki; a.k.a. SHALASH, Badran Turki
Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
ABDULLAH"; a.k.a. "ABU GHADIYAH"),
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
DOB 1979; POB Mosul, Iraq (individual)
[SDGT].

"ABU BAKAR, Abdul Patta" (a.k.a. ABUBAKAR,

Abdul Patta Escalon; a.k.a. ABUBAKAR,
Abdulpatta Escalon; a.k.a. ESCALON,
Abdulpatta Abubakar), Philippines; Jeddah,
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar

1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan
1965; POB Tuburan, Basilan Province,
Philippines; nationality Philippines; Gender
Male; Passport EC6530802 (Philippines)
expires 19 Jan 2021; alt. Passport EB2778599
(Philippines); National ID No. 2135314355
(Saudi Arabia); alt. National ID No. 202112421
(Saudi Arabia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

"ABU BAKR AL-BAGHDADI" (a.k.a. AL-BADRI,

Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. AL-
BAGHDADI, Abu Bakr al-Husayni; a.k.a. AL-
QURAISHI, Abu Bakr al-Baghdadi al-Husayni;
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-
Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Ibrahim Awwad Ibrahim; a.k.a. "ABU DU'A";
a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; POB
Samarra'i, Iraq (individual) [SDGT].

"ABU BAKR, Saif" (Arabic: "

ﺮﻜﺑ

ﻮﺑﺃ

ﻒﻴﺳ

") (a.k.a.

ABU BAKR, Sayf Boulad (Arabic:

ﻮﺑﺃ

ﺩﻻﻮﺑ

ﻒﻴﺳ

ﺮﻜﺑ

); a.k.a. "BALUD, Sayf"; a.k.a. "BEKIR, Seyf

Ebu"; a.k.a. "EBUBEKIR, Seyf"), Syria; DOB
1987 to 1988; POB Bza'ah, al-Bab District,
Syria; nationality Syria; citizen Syria; alt. citizen
Turkey; Gender Male (individual) [SYRIA-
EO13894] (Linked To: HAMZA DIVISION).

"Abu Banat" (a.k.a. ABDURAKHMANOV,

Maghomed Maghomedzakirovich; a.k.a. "Abu al
Banat"), Turkey; Syria; DOB 24 Nov 1974; POB
Khadzhalmahi Village, Levashinskiy District,
Republic of Dagestan, Russia; citizen Russia;
Passport 515458008 (Russia) expires 30 May
2017; alt. Passport 8200203535 (Russia)
(individual) [SDGT].

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

"ABU BRAYS" (a.k.a. AL-DURI, Izzat Ibrahim;

a.k.a. "ABU AHMAD"); DOB circa 1942; POB al-
Dur, Iraq; nationality Iraq; Former deputy
commander-in-chief of Iraqi military; deputy
secretary, Former Ba'th party regional
command; Former vice chairman, Revolutionary
Command Council (individual) [IRAQ2].

"ABU CHOLDER" (a.k.a. ZERFAOUI, Ahmad;

a.k.a. "ABDALLA"; a.k.a. "ABDULLAH"; a.k.a.
"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a.
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT].

"ABU DERGHAM" (a.k.a. AL BINALI, Turki

Mubarak Abdullah; a.k.a. AL-BENALI, Turki;
a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI,
Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak
Abdullah Ahmad; a.k.a. "AL-ATHARI, Abu
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain;
Passport 2231616 (Bahrain) issued 02 Jan
2013 expires 02 Jan 2023; alt. Passport
1272611 (Bahrain) issued 01 Apr 2003;
Identification Number 840901356 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"ABU DU'A" (a.k.a. AL-BADRI, Dr. Ibrahim

'Awwad Ibrahim 'Ali; a.k.a. AL-BAGHDADI, Abu
Bakr al-Husayni; a.k.a. AL-QURAISHI, Abu
Bakr al-Baghdadi al-Husayni; a.k.a. AL-
QURASHI, Abu Bakr al-Baghdadi al-Husseini;
a.k.a. AL-SAMARRA'I, Dr. Ibrahim Awwad
Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim 'Awad
Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, Ibrahim
Awwad Ibrahim; a.k.a. "ABU BAKR AL-
BAGHDADI"; a.k.a. "DR. IBRAHIM"), Iraq; DOB
1971; POB Samarra'i, Iraq (individual) [SDGT].

"Abu Fadak" (a.k.a. AL-MOHAMMEDAWI, Abdul

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

"Abu Faris" (a.k.a. AL-GHAZALI, Muhammad;

a.k.a. AL-GHAZALI, Muhammad Abd al-Karim;
a.k.a. AL-MAWARI, Abu Hisham; a.k.a.
MAWARI, Abu Hisham; a.k.a. "Abu Sa'id"; a.k.a.
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].

"Abu Faris" (a.k.a. AL-RASHIDI, Nawaf Ahmad

Alwan; a.k.a. SADA, Qahtan Nawaf Ahmad
Alwan; a.k.a. "ALWAN, Nawaf Ahmed"), Syria;
Turkey; Mosul, Iraq; DOB 1984; POB Mosul,
Iraq; nationality Iraq; Gender Male; Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2094 -

sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"Abu Fariss" (a.k.a. MUTHANA, Aseel), Syria;

DOB 1996 to 1997; nationality United Kingdom
(individual) [SDGT].

"ABU FATHI" (a.k.a. ANSHORI, Abdullah; a.k.a.

THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU
FATIH"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

"ABU FATIH" (a.k.a. ANSHORI, Abdullah; a.k.a.

THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU
FATHI"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

"ABU FATIMA" (a.k.a. ABDUREHMAN, Ahmed

Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB,
Ahmed; a.k.a. "ABU ISLAM"; a.k.a. "ABU
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Afghanistan; DOB 1965; POB Egypt; citizen
Egypt (individual) [SDGT].

"ABU FAYSAL" (a.k.a. AL MAZIDIH, Ghazy

Fezza Hishan; a.k.a. HISHAN, Ghazy Fezzaa;
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
Mushari Abd Aziz Saleh"), Zabadani, Syria;
DOB 1974; alt. DOB 1975 (individual) [SDGT].

"ABU FIRAS" (a.k.a. AL-RAWI, Fawzi Isma'il Al-

Husayni; a.k.a. AL-RAWI, Fawzi Mutlaq; a.k.a.
"ABU AKRAM"), SYRIAN GOVERNMENT-
OWNED APARTMENT, AL-MAZZAH
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
PARTY COMMAND BUILDING, AL-HALBUNI
DISTRICT, DAMASCUS, Syria; DOB 1940;
POB RAWAH CITY, IRAQ; nationality Iraq;
citizen Syria; CHAIRMAN, IRAQI WING OF
THE SYRIAN BA'TH PARTY (individual)
[SDGT].

"ABU GHADIYAH" (a.k.a. AL MAZIDIH, Badran

Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,
Badran Turki; a.k.a. SHALASH, Badran Turki
Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani,
Syria; DOB 1977; alt. DOB 1978; alt. DOB
1979; POB Mosul, Iraq (individual) [SDGT].

"ABU GHAYTH" (a.k.a. AL-JAZRAWI, Waqqas;

a.k.a. ALOTAIBI, Mubarak Mohammed A),
Syria; DOB 08 Jan 1986; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT].

"ABU GHAZALA" (a.k.a. ABU GHAZALA,

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

"ABU GHAZALEH" (a.k.a. ABU GHAZALA,

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

"ABU GHAZZY" (a.k.a. AL MAZIDIH, Ghazy

Fezza Hishan; a.k.a. HISHAN, Ghazy Fezzaa;
a.k.a. "ABU FAYSAL"; a.k.a. "SHLASH, Mushari
Abd Aziz Saleh"), Zabadani, Syria; DOB 1974;
alt. DOB 1975 (individual) [SDGT].

"ABU HAFS THE MAURITANIAN" (a.k.a. AL-

SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz
Walad; a.k.a. AL-WALID, Mahfouz Ould (Arabic:

ﺪﯿﻟﻮﻟﺍ

ﺪﻟﻭ

ﻅﻮﻔﺤﻣ

)), Mauritania; DOB 01 Jan 1975;

POB Mauritania; nationality Mauritania; Gender
Male (individual) [SDGT].

"ABU HAFS" (a.k.a. ABDULLAH, Sheikh Taysir;

a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu
Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL
KHABIR, Abu Hafs el Masry; a.k.a. "TAYSIR");
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDGT].

"ABU HAJIR AL LIBI" (a.k.a. BEN HAMMEDI,

Mohammed; a.k.a. BENHAMMEDI,
Mohammed; a.k.a. BIN HAMMIDI, Muhammad
Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.
"ABU AL QASSAM"; a.k.a. "ABU HAJIR"; a.k.a.
"HAMMEDI, Ben"; a.k.a. "PANHAMMEDI"),
Midlands, United Kingdom; DOB 22 Sep 1966;
POB Libya; citizen Libya (individual) [SDGT].

"ABU HAJIR" (a.k.a. BEN HAMMEDI,

Mohammed; a.k.a. BENHAMMEDI,

Mohammed; a.k.a. BIN HAMMIDI, Muhammad
Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.
"ABU AL QASSAM"; a.k.a. "ABU HAJIR AL
LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a.
"PANHAMMEDI"), Midlands, United Kingdom;
DOB 22 Sep 1966; POB Libya; citizen Libya
(individual) [SDGT].

"Abu Hamza al-Shanqiti" (a.k.a. BREIHMATT,

Salem ould; a.k.a. OULD ABED, Cheikh ould
Mohamed Saleck; a.k.a. "Abu Hamza al-
Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
1978; POB Mauritania; nationality Mauritania;
Gender Male (individual) [SDGT] (Linked To:
JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

"Abu Hamza al-Shinqiti" (a.k.a. BREIHMATT,

Salem ould; a.k.a. OULD ABED, Cheikh ould
Mohamed Saleck; a.k.a. "Abu Hamza al-
Shanqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
1978; POB Mauritania; nationality Mauritania;
Gender Male (individual) [SDGT] (Linked To:
JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

"Abu Hamza" (a.k.a. FATEH, Abdessamad); DOB

17 Oct 1967; POB Morocco (individual) [SDGT].

"ABU HAMZA" (a.k.a. ABADIGGA, Abdella Asid;

a.k.a. ABADIGGA, Abdella Hussein; a.k.a.
ABADIKA, Abdallah Asid; a.k.a. USSENI,
Abdallah; a.k.a. "CARLOS, Abdi"), 48 Central
Road, New Town, Johannesburg, South Africa;
DOB 01 Feb 1974; POB Jimma, Oromia
Regional State, Ethiopia; nationality Ethiopia;
citizen Ethiopia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport T00043812 (South Africa); Refugee ID
Card 7402016297260 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

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

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

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

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

"ABU HAQI" (a.k.a. AL JABURI, Atallah Salman

Kafi; a.k.a. ALAKT, Ataullah Salman; a.k.a. AL-
JABURI, 'Atallah Salman Kafi; a.k.a. AL-
JABURI, 'Attallah Salman 'Abd al-Kafi; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2095 -

AL-JABURI, Attallah Salman 'Abd Kafi; a.k.a.
AL-KAFI, 'Attallah Salman 'Abd; a.k.a. KAFI,
'Ataalla Salman 'Abd; a.k.a. KAFI, 'Ataallah
Salman; a.k.a. KAFI, Atallah Salman Abd), Hawi
al-Arishah Village, Hawijah District, Kirkuk
Province, Iraq; Hawijah District, Kirkuk
Province, Iraq; Rumanah Village, Kirkuk
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
citizen Iraq; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"ABU HARAYRAH" (a.k.a. AL-RAIMI, Qassim;

a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-
REMI, Qassem; a.k.a. AL-RIMI, Qasim; a.k.a.
"ABU 'AMMAR"; a.k.a. "ABU HURAYRAH AL-
SAN'AI"); DOB 05 Jun 1978; nationality Yemen;
Passport 00344994 issued 03 Jul 1999
(individual) [SDGT].

"ABU HASAN" (a.k.a. AHMAD, Aliazra Ra'ad;

a.k.a. AL-BAYATI, Abdul Rahman Muhammad;
a.k.a. AL-BAYATI, Tahir Muhammad Khalil
Mustafa; a.k.a. AL-QADULI, Abd Al-Rahman
Muhammad Mustafa; a.k.a. MUSTAFA, Umar
Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd
al-Rahman Muhammad Mustafa; a.k.a. "ABU
ALA"; a.k.a. "ABU IMAN"; a.k.a. "ABU
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
1959; alt. DOB 1957; POB Mosul, Ninawa
Province, Iraq; nationality Iraq (individual)
[SDGT].

"ABU HASHIM" (a.k.a. HASHIM, Abdul; a.k.a.

HASHIM, Abul; a.k.a. RABBANI, Abul Hashim;
a.k.a. SARWAR, Muhammad; a.k.a. "ABU ALI
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).

"Abu Haza'" (a.k.a. AL-KA'BI, Sa'd al-Sharyan;

a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad
Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd
Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd
Muhammad Shiryan; a.k.a. "Abu Hazza'"; a.k.a.
"Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Afghani"); DOB 15 Feb 1972; nationality Qatar;
Passport 00966737 (Qatar) (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

"Abu Hazza'" (a.k.a. AL-KA'BI, Sa'd al-Sharyan;

a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad
Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd
Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd

Muhammad Shiryan; a.k.a. "Abu Haza'"; a.k.a.
"Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Afghani"); DOB 15 Feb 1972; nationality Qatar;
Passport 00966737 (Qatar) (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

"Abu Hudhayfah" (a.k.a. AL-SHISHANI, Abu

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
Tarkhan Tayumurazovich; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich;
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
Umar; a.k.a. "Abu Umar"; a.k.a. "Chechen
Omar"; a.k.a. "Omar the Chechen"; a.k.a.
"Omer the Chechen"; a.k.a. "Umar the
Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
POB Akhmeta, Village Birkiani, Georgia; citizen
Georgia; Passport 09AL14455 (Georgia)
expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

"ABU HURAYRAH AL-SAN'AI" (a.k.a. AL-RAIMI,

Qassim; a.k.a. AL-RAMI, Qasim; a.k.a. AL-
RAYMI, Qasim; a.k.a. AL-RAYMI, Qassim;
a.k.a. AL-REMI, Qassem; a.k.a. AL-RIMI,
Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
HARAYRAH"); DOB 05 Jun 1978; nationality
Yemen; Passport 00344994 issued 03 Jul 1999
(individual) [SDGT].

"ABU HUSAYN" (a.k.a. AL-MADANI, Yousef

Ahssan Ismail; a.k.a. AL-MADANI, Youssef;
a.k.a. AL-MADANI, Yusif; a.k.a. AL-MADANI,
Yusuf), Yemen; DOB 1977; POB Muhatta
Directorate, Hajjah Province, Yemen; Gender
Male (individual) [SDGT].

"ABU HUZAIFA" (a.k.a. BURANOV, Mansur;

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

"ABU IBRAHEEM THE GERMAN" (a.k.a.

CHOUKA, Yasin; a.k.a. CHOUKA, Yassin;
a.k.a. "ABU IBRAHIM"; a.k.a. "ABU IBRAHIM
AL ALMANI"), Pakistan; Afghanistan; Karl-
Barth-Strasse 14, Bonn 53129, Germany; DOB
11 Dec 1984; POB Bonn, Germany; nationality
Germany; alt. nationality Morocco; Passport
5204893014 (Germany) issued 05 Oct 2000
expires 05 Oct 2005; National ID No.
5209445304 (Germany) issued 05 Sep 2005
expires 04 Sep 2010; Associated with Islamic
Movement of Uzbekistan (individual) [SDGT].

"ABU IBRAHIM AL ALMANI" (a.k.a. CHOUKA,

Yasin; a.k.a. CHOUKA, Yassin; a.k.a. "ABU
IBRAHEEM THE GERMAN"; a.k.a. "ABU
IBRAHIM"), Pakistan; Afghanistan; Karl-Barth-
Strasse 14, Bonn 53129, Germany; DOB 11
Dec 1984; POB Bonn, Germany; nationality
Germany; alt. nationality Morocco; Passport
5204893014 (Germany) issued 05 Oct 2000
expires 05 Oct 2005; National ID No.
5209445304 (Germany) issued 05 Sep 2005
expires 04 Sep 2010; Associated with Islamic
Movement of Uzbekistan (individual) [SDGT].

"Abu Ibrahim al-Hashimi al-Qurashi" (a.k.a. AL-

MAWLA, Amir Muhammad Sa'id Abdal-
Rahman; a.k.a. AL-MAWLA, Muhammad Sa'id
'Abd-al-Rahman; a.k.a. AL-MULA, Amir
Muhammad Sa'id 'Abd-al-Rahman Muhammad;
a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
a.k.a. "Abdullah Qardash"; a.k.a. "Abu-'Abdullah
Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
nationality Iraq; citizen Iraq; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"ABU IBRAHIM" (a.k.a. CHOUKA, Yasin; a.k.a.

CHOUKA, Yassin; a.k.a. "ABU IBRAHEEM THE
GERMAN"; a.k.a. "ABU IBRAHIM AL ALMANI"),
Pakistan; Afghanistan; Karl-Barth-Strasse 14,
Bonn 53129, Germany; DOB 11 Dec 1984;
POB Bonn, Germany; nationality Germany; alt.
nationality Morocco; Passport 5204893014
(Germany) issued 05 Oct 2000 expires 05 Oct
2005; National ID No. 5209445304 (Germany)
issued 05 Sep 2005 expires 04 Sep 2010;
Associated with Islamic Movement of
Uzbekistan (individual) [SDGT].

"ABU IMAN" (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.

AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
AL-BAYATI, Tahir Muhammad Khalil Mustafa;
a.k.a. AL-QADULI, Abd Al-Rahman Muhammad
Mustafa; a.k.a. MUSTAFA, Umar Muhammad
Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
"ABU HASAN"; a.k.a. "ABU MUHAMMAD";
a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB";
a.k.a. "HAJJI IMAN"); DOB 1959; alt. DOB
1957; POB Mosul, Ninawa Province, Iraq;
nationality Iraq (individual) [SDGT].

"Abu Isa Al Salmi" (a.k.a. AL BINALI, Mohammed

Isa Yousif Saqar; a.k.a. AL-BINALI, Mohamed
Isa; a.k.a. ALBINALI, Mohammad Isa; a.k.a. AL-
BINALI, Mohammed; a.k.a. AL-BINALI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2096 -

Mohammed Isa; a.k.a. "Abu Al Silmi"; a.k.a.
"Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
Manama, Bahrain; nationality Bahrain; Gender
Male (individual) [SDGT].

"ABU ISHMAEL" (a.k.a. JAVAID, Nasir; a.k.a.

JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.
JAVED, Qari Naser; a.k.a. JAVID, Nasser),
Mansehra District, Northwest Frontier Province,
Pakistan; DOB circa 1956; alt. DOB circa 1958;
alt. DOB circa 1965; POB Pakistan; nationality
Pakistan; From Gujranwala, Punjab province,
Pakistan (individual) [SDGT].

"ABU ISLAM" (a.k.a. ABDUREHMAN, Ahmed

Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB,
Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Afghanistan; DOB 1965; POB Egypt; citizen
Egypt (individual) [SDGT].

"ABU ISLAM, Karim" (a.k.a. AL-GHANIMI, Karim

Ja'far Muhsin; a.k.a. AL-GHANIMI, Karim
Mansur; a.k.a. AL-ZIRJAWI, Karim Jafar
Hasan); DOB 1968; alt. DOB 1969; POB al-
Amarah, Iraq; citizen Iraq (individual) [SDGT].

"ABU ISMAIL" (a.k.a. ABU UMAR, Abu Omar;

a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar;
a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN,
Omar Mahmoud; a.k.a. UTHMAN, Umar),
London, United Kingdom; Jordan; DOB 30 Dec
1960; alt. DOB 13 Dec 1960; POB Bethlehem,
West Bank, Palestinian Territories; nationality
Jordan (individual) [SDGT].

"ABU ISMAIL" (a.k.a. LAABOUDI, Morad; a.k.a.

LAABOUDI, Mourad; a.k.a. "AL-MAGHRIBI,
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");
DOB 26 Feb 1993; citizen Morocco; Passport
UZ6430184 (Morocco); National ID No.
CD595054 (Morocco) (individual) [SDGT].

"Abu Issa Al-Selmy" (a.k.a. AL BINALI,

Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
Mohamed Isa; a.k.a. ALBINALI, Mohammad
Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. AL-
BINALI, Mohammed Isa; a.k.a. "Abu Al Silmi";
a.k.a. "Abu Isa Al Salmi"); DOB 09 Mar 1991;
POB Manama, Bahrain; nationality Bahrain;
Gender Male (individual) [SDGT].

"ABU JABAL" (a.k.a. SULEIMAN HAMAD AL-

HABLAIN, Ibrahim; a.k.a. SULIMAN H. AL
HBLIAN, Barahim; a.k.a. "ABU-JABAL"); DOB

17 Dec 1984; POB Buraidah, Saudi Arabia;
nationality Saudi Arabia; Passport F800691
(Saudi Arabia); Wanted by the Government of
Saudi Arabia (individual) [SDGT].

"Abu Jaffar al-Shabaki" (a.k.a. EL KADDU,

Waad; a.k.a. QADO, Waad), Iraq; DOB 12 Dec
1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
nationality Iraq; Gender Male (individual)
[GLOMAG].

"ABU JAMIL" (a.k.a. ABDRABBA, Ghoma; a.k.a.

ABDRABBA, Ghunia; a.k.a. ABD'RABBAH,
Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a.
"ABD'RABBAH"), Birmingham, United Kingdom;
DOB 02 Sep 1957; POB Benghazi, Libya;
nationality United Kingdom (individual) [SDGT].

"ABU JARRAH" (a.k.a. AL MAZIDIH, Akram Turki

Hishan; a.k.a. AL-HISHAN, Akram Turki; a.k.a.
AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU
AKRAM"), Zabadani, Syria; DOB 1974; alt. DOB
1975; alt. DOB 1979 (individual) [SDGT].

"ABU JIBRIL" (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. RAHMAN, Mohamad Iqbal), 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].

"ABU JUIRIAH" (a.k.a. ABD AL RAZEQ, Abu

Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA
THE SUDANESE"; a.k.a. "JOLAIBA"; a.k.a.
"OULD EL SAYEIGH"); DOB 06 Aug 1962;
POB Al-Bawgah, Sudan; alt. POB Albaouga,
Sudan; nationality Canada; alt. nationality
Sudan; Passport BC166787 (Canada)
(individual) [SDGT].

"ABU KAIDHA" (a.k.a. MBAGA, Peter Charles;

a.k.a. "Issa"), Johannesburg, South Africa; DOB
25 Sep 1976; nationality Tanzania; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport AB321592

(Tanzania) expires 08 Mar 2019 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE).

"Abu Kassem" (a.k.a. AL-MASHHADANI,

Abdullah Ahmad; a.k.a. AL-MASHHADANI,
Abdullah Ahmed; a.k.a. AL-MESHEDANI,
Abdullah Ahmed; a.k.a. "Abu al-Qasem"; a.k.a.
"Abu Qassim"), Iraq; Syria; DOB 21 Jan 1968;
POB Iraq (individual) [SDGT].

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

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

"ABU KHADIIJAH" (a.k.a. ABDUREHMAN,

Ahmed Mohammed; a.k.a. AHMED, Ahmed;
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,
Abu Islam; a.k.a. HEMED, Ahmed; a.k.a.
SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a.
"ABU ISLAM"; a.k.a. "AHMED HAMED"; a.k.a.
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Afghanistan; DOB 1965; POB Egypt; citizen
Egypt (individual) [SDGT].

"ABU KHADIJAH" (a.k.a. AL-RAFI'I, 'Abdallah

Makki Muslih Mahdi; a.k.a. AL-RUFAY'I,
Abdallah Makki Muslih; a.k.a. "ABU MUSAB"),
Anbar Province, Iraq; DOB 1991; POB Balad
District, Salah ad Din Province, Iraq; nationality
Iraq; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"ABU KHALAF" (a.k.a. ABU HAMMUDI AL-

SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad
Uwayyid 'Ubayd Mu'jil; a.k.a. SA'AD AL-
SHAMMARI; a.k.a. "SAAD OWAIED OBAID"),
Tal Hamis, Syria; 'Awinat Village, Rabi'ah
District, Iraq; Tal Wardan, Iraq; DOB 03 Jul
1972; POB Tal Wardan, Ninevah, Iraq; alt. POB
Tal Afar, Ninevah, Iraq (individual) [SDGT].

"ABU KHALID" (a.k.a. ALBASHIR, Mohammed;

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2097 -

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

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

"Abu Khalil" (a.k.a. AL-BAKAR, Ibrahim 'Issa;

a.k.a. AL-BAKAR, Ibrahim 'Issa Haji
Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji
Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-
BAKR, Ibrahim 'Isa Haji; a.k.a. AL-BAKR,
Ibrahim 'Isa Hajji Muhammad); DOB 12 Jul
1977; POB Qatar; nationality Qatar; Passport
01016646 (Qatar) (individual) [SDGT].

"ABU KHAMZA" (a.k.a. BROUGERE, Jacques;

a.k.a. BRUGERE, Jacques; a.k.a. DUMONT,
Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABOU
HANZA"; a.k.a. "BILAL"; a.k.a. "BILAL
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT].

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

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

"ABU KHAOULA" (a.k.a. ZERFAOUI, Ahmad;

a.k.a. "ABDALLA"; a.k.a. "ABDULLAH"; a.k.a.
"ABU CHOLDER"; a.k.a. "NUHR"; a.k.a.
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT].

"ABU KHAWLA" (a.k.a. KHALED, Abdulbaqi

Mohammed; a.k.a. KHALED, Abul Baki; a.k.a.
KHALED, Abul Baki Mohammed; a.k.a.
MOHAMMED, Abd' al-Baki), Birmingham,
United Kingdom; DOB 18 Aug 1957; POB
Tripoli, Libya; citizen United Kingdom
(individual) [SDGT].

"Abu Luqman" (a.k.a. CHOUDARY, Anjem),

United Kingdom; DOB 18 Jan 1967; POB
Welling, Southeast London, UK; alt. POB North
London, UK; citizen United Kingdom; Gender
Male (individual) [SDGT].

"ABU MANSOUR" (a.k.a. ALI, Mujahid Mukhtar

Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a.
ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW,
Mukhtar; a.k.a. RUBU, Mukhtar Ali; a.k.a. "ABU
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
POB Xudur, Somalia; alt. POB Keren, Eritrea;
nationality Eritrea; Passport 0310857 (Eritrea)
issued 21 Aug 2006 expires 20 Aug 2008;
National ID No. 1372584 (Kenya); (Following
data derived from an Eritrean passport issued
under the alias name of Mukhtar Abdullahi Ali:
Alt. DOB: 10 October 1969; Alt. POB: Keren

Eritrea; nationality: Eritrean; National ID No.:
1372584, Kenya; Passport No.: 0310857,
Eritrea, Issue Date 21 August 2006, Expire Date
20 August 2008) (individual) [SDGT].

"ABU MANSUR" (a.k.a. ALI, Mujahid Mukhtar

Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a.
ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW,
Mukhtar; a.k.a. RUBU, Mukhtar Ali; a.k.a. "ABU
MANSOUR"); DOB 1969; alt. DOB 10 Oct 1969;
POB Xudur, Somalia; alt. POB Keren, Eritrea;
nationality Eritrea; Passport 0310857 (Eritrea)
issued 21 Aug 2006 expires 20 Aug 2008;
National ID No. 1372584 (Kenya); (Following
data derived from an Eritrean passport issued
under the alias name of Mukhtar Abdullahi Ali:
Alt. DOB: 10 October 1969; Alt. POB: Keren
Eritrea; nationality: Eritrean; National ID No.:
1372584, Kenya; Passport No.: 0310857,
Eritrea, Issue Date 21 August 2006, Expire Date
20 August 2008) (individual) [SDGT].

"ABU MARIAM" (a.k.a. ABDULLAH, Abdullah

Ahmed; a.k.a. AL-MASRI, Abu Mohamed; a.k.a.
"SALEH"), Afghanistan; DOB 1963; POB Egypt;
citizen Egypt (individual) [SDGT].

"Abu Mazen" (a.k.a. ABED, Ahmed Abdullah;

a.k.a. AL-JUBOURI, Ahmad Abdullah; a.k.a.
AL-JUBOURI, Ahmed; a.k.a. KHALAF, Ahmed
Abdullah Abid; a.k.a. "Abu Mazin"), Iraq; DOB
01 Jul 1967; POB Baghdad, Iraq; nationality
Iraq; Gender Male; Passport D1017310 (Iraq)
expires 14 Apr 2025; National ID No. 00318953
(Iraq) (individual) [GLOMAG].

"Abu Mazin" (a.k.a. ABED, Ahmed Abdullah;

a.k.a. AL-JUBOURI, Ahmad Abdullah; a.k.a.
AL-JUBOURI, Ahmed; a.k.a. KHALAF, Ahmed
Abdullah Abid; a.k.a. "Abu Mazen"), Iraq; DOB
01 Jul 1967; POB Baghdad, Iraq; nationality
Iraq; Gender Male; Passport D1017310 (Iraq)
expires 14 Apr 2025; National ID No. 00318953
(Iraq) (individual) [GLOMAG].

"Abu Mohammad al-Qadari" (a.k.a.

ASELDAROV, Rustam; a.k.a. ASELDEROV,
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
"Abu Muhammad al-Kadarskii"; a.k.a. "Abu
Mukhammad al-Kadar"; a.k.a. "Abu
Mukhammad Kadarskiy"; a.k.a. "Abu
Mukhammad Kadarsky"); DOB 01 Jan 1980 to
31 Dec 1982; POB Kalmykia, Russia
(individual) [SDGT].

"ABU MOHAMMED" (a.k.a. ALBASHIR,

Mohammed; a.k.a. AL-BASHIR, Muhammad;
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
KHATAB, Abd Al Rahman; a.k.a. ISMAIL,
Mohammed; a.k.a. MOHAMMED, Al-Basher;

a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU
KHALID"; a.k.a. "MAHMUD"; a.k.a.
"MUSTAFA"), Birmingham, United Kingdom;
DOB 15 Dec 1959; POB Libya (individual)
[SDGT].

"ABU MUAMAR" (a.k.a. IDA, Laode; a.k.a.

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

"ABU MU'AWIYA" (a.k.a. AL USTA, Abdelrazag

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

"Abu Muhammad al-Kadarskii" (a.k.a.

ASELDAROV, Rustam; a.k.a. ASELDEROV,
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
"Abu Mohammad al-Qadari"; a.k.a. "Abu
Mukhammad al-Kadar"; a.k.a. "Abu
Mukhammad Kadarskiy"; a.k.a. "Abu
Mukhammad Kadarsky"); DOB 01 Jan 1980 to
31 Dec 1982; POB Kalmykia, Russia
(individual) [SDGT].

"ABU MUHAMMAD AL-KHAL" (a.k.a. JAFFAR

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

"ABU MUHAMMAD" (a.k.a. AL-JALAHMA, Jaber;

a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-
JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.
AL-JALHAMI, Jabir; a.k.a. "'ABDUL-GHANI");
DOB 24 Sep 1959; nationality Kuwait; Passport
101423404 (individual) [SDGT].

"ABU MUHAMMAD" (a.k.a. AHMAD, Aliazra

Ra'ad; a.k.a. AL-BAYATI, Abdul Rahman
Muhammad; a.k.a. AL-BAYATI, Tahir
Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
Abd Al-Rahman Muhammad Mustafa; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2098 -

MUSTAFA, Umar Muhammad Khalil; a.k.a.
SHAYKHLARI, 'Abd al-Rahman Muhammad
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
ZAYNA"; a.k.a. "ABU-SHUAYB"; a.k.a. "HAJJI
IMAN"); DOB 1959; alt. DOB 1957; POB Mosul,
Ninawa Province, Iraq; nationality Iraq
(individual) [SDGT].

"Abu Mukhammad al-Kadar" (a.k.a.

ASELDAROV, Rustam; a.k.a. ASELDEROV,
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
"Abu Mohammad al-Qadari"; a.k.a. "Abu
Muhammad al-Kadarskii"; a.k.a. "Abu
Mukhammad Kadarskiy"; a.k.a. "Abu
Mukhammad Kadarsky"); DOB 01 Jan 1980 to
31 Dec 1982; POB Kalmykia, Russia
(individual) [SDGT].

"Abu Mukhammad Kadarskiy" (a.k.a.

ASELDAROV, Rustam; a.k.a. ASELDEROV,
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
"Abu Mohammad al-Qadari"; a.k.a. "Abu
Muhammad al-Kadarskii"; a.k.a. "Abu
Mukhammad al-Kadar"; a.k.a. "Abu
Mukhammad Kadarsky"); DOB 01 Jan 1980 to
31 Dec 1982; POB Kalmykia, Russia
(individual) [SDGT].

"Abu Mukhammad Kadarsky" (a.k.a.

ASELDAROV, Rustam; a.k.a. ASELDEROV,
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
"Abu Mohammad al-Qadari"; a.k.a. "Abu
Muhammad al-Kadarskii"; a.k.a. "Abu
Mukhammad al-Kadar"; a.k.a. "Abu
Mukhammad Kadarskiy"); DOB 01 Jan 1980 to
31 Dec 1982; POB Kalmykia, Russia
(individual) [SDGT].

"ABU MUKTAR" (a.k.a. JANJALANI, Khadafi

Abubakar; a.k.a. JANJALANI, Khadafy; a.k.a.
JANJALANI, Khaddafy Abubakar); DOB 03 Mar
1975; POB Isabela, Basilan, Philippines;
nationality Philippines (individual) [SDGT].

"ABU MUSAB" (a.k.a. HAPILON, Isnilon Totoni;

a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN,
Isnilun; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
1967; POB Bulanza, Lantawan, Basilan, the
Philippines; nationality Philippines (individual)
[SDGT].

"ABU MUSAB" (a.k.a. AL-RAFI'I, 'Abdallah Makki

Muslih Mahdi; a.k.a. AL-RUFAY'I, Abdallah
Makki Muslih; a.k.a. "ABU KHADIJAH"), Anbar
Province, Iraq; DOB 1991; POB Balad District,
Salah ad Din Province, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]

(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"Abu Muthana Al Yemeni" (a.k.a. MUTHANA,

Nasser; a.k.a. "Abu Muthanna al Yemeni";
a.k.a. "Abu Muthanna al-Yemeni"), Syria; DOB
1993 to 1995; POB Cardiff, United Kingdom;
citizen United Kingdom (individual) [SDGT].

"Abu Muthanna al Yemeni" (a.k.a. MUTHANA,

Nasser; a.k.a. "Abu Muthana Al Yemeni"; a.k.a.
"Abu Muthanna al-Yemeni"), Syria; DOB 1993
to 1995; POB Cardiff, United Kingdom; citizen
United Kingdom (individual) [SDGT].

"Abu Muthanna al-Yemeni" (a.k.a. MUTHANA,

Nasser; a.k.a. "Abu Muthana Al Yemeni"; a.k.a.
"Abu Muthanna al Yemeni"), Syria; DOB 1993
to 1995; POB Cardiff, United Kingdom; citizen
United Kingdom (individual) [SDGT].

"ABU OBAIDA" (a.k.a. REFKE, Taufek; a.k.a.

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU
OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"ABU OBAIDAH" (a.k.a. REFKE, Taufek; a.k.a.

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
OBAIDA"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU
OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"ABU OBAYDA" (a.k.a. REFKE, Taufek; a.k.a.

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman

Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"ABU OBEIDA" (a.k.a. REFKE, Taufek; a.k.a.

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
OBAYDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"ABU OBEIDAH AL TURKI" (a.k.a. AL UBAYDA,

Mulfit Kar Iiyas; a.k.a. ALMANCI, Abdurrahman;
a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a.
KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR,
Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,
Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a.
"ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF
EL-TURKI"; a.k.a. "AL TURKI KYOSEV"),
Germany; Gungoren Merkez Mahallesi Toros
Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978;
POB Ludwigshafen, Germany; nationality
Germany; alt. nationality Turkey; Passport TR-
M842033 (Turkey) issued 02 May 2002 expires
24 Jul 2007; Associated with Islamic Jihad
Group (individual) [SDGT].

"ABU OBEJD EL-TURKI" (a.k.a. AL UBAYDA,

Mulfit Kar Iiyas; a.k.a. ALMANCI, Abdurrahman;
a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a.
KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR,
Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,
Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a.
"ABU OBEIDAH AL TURKI"; a.k.a. "ABU
UDEJF EL-TURKI"; a.k.a. "AL TURKI
KYOSEV"), Germany; Gungoren Merkez
Mahallesi Toros Sokak 6/5, Istanbul, Turkey;
DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

"ABU OMAR" (a.k.a. FETHI, Alic; a.k.a. MNASRI,

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

"ABU OMRAN" (a.k.a. AL-MUGHASSIL, Ahmad

Ibrahim; a.k.a. AL-MUGHASSIL, Ahmed
Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2099 -

Shamal, Saudi Arabia; citizen Saudi Arabia
(individual) [SDGT].

"Abu Osama al-Masri" (a.k.a. AL-ISAWI,

Muhammad Ahmad 'Ali; a.k.a. "Abu Usamah al-
Masri"), Egypt; DOB 1972 to 1974; POB Sinai
Province, Egypt; nationality Egypt; Gender Male
(individual) [SDGT].

"Abu Qarwani" (a.k.a. HITTA, Asidan Ag; a.k.a.

HITTA, Sidan Ag; a.k.a. "ABU 'ABD AL-HAKIM";
a.k.a. "Abu Abdelhakim al-Kidali"), Kidal
Region, Mali; DOB 1976; POB Kidal, Mali;
nationality Mali; Gender Male (individual)
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

"Abu Qassim" (a.k.a. AL-MASHHADANI,

Abdullah Ahmad; a.k.a. AL-MASHHADANI,
Abdullah Ahmed; a.k.a. AL-MESHEDANI,
Abdullah Ahmed; a.k.a. "Abu al-Qasem"; a.k.a.
"Abu Kassem"), Iraq; Syria; DOB 21 Jan 1968;
POB Iraq (individual) [SDGT].

"Abu Rawaha the Italian" (a.k.a. ABDU SHAKUR,

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

"ABU RIDA" (a.k.a. NASOOF, Tahar; a.k.a.

NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a.
NASUF, Tahir Mustafa; a.k.a. "ABU SALIMA EL
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
1961; POB Tripoli, Libya (individual) [SDGT].

"Abu Sa'd at-Trinidadi" (a.k.a. CRAWFORD,

Shane Asadullah; a.k.a. CRAWFORD, Shane
Dominic; a.k.a. "Asad"; a.k.a. "Asadullah"),
Syria; DOB 22 Feb 1986; POB Trinidad and
Tobago; nationality Trinidad and Tobago;
Gender Male (individual) [SDGT].

"Abu Sa'd" (a.k.a. AL-KA'BI, Sa'd al-Sharyan;

a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad
Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd
Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd
Muhammad Shiryan; a.k.a. "Abu Haza'"; a.k.a.
"Abu Hazza'"; a.k.a. "Abu Suad"; a.k.a. "'Umar
al-Afghani"); DOB 15 Feb 1972; nationality
Qatar; Passport 00966737 (Qatar) (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

"Abu Sa'id" (a.k.a. AL-GHAZALI, Muhammad;

a.k.a. AL-GHAZALI, Muhammad Abd al-Karim;
a.k.a. AL-MAWARI, Abu Hisham; a.k.a.
MAWARI, Abu Hisham; a.k.a. "Abu Faris"; a.k.a.
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB

1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].

"Abu Sajjad" (a.k.a. AL SAADI, Mansoor Ahmed;

a.k.a. AL-SA'ADI, Mansur; a.k.a. AL-SA'ADI,
Mansur Ahmad), Yemen; DOB 1988; nationality
Yemen; Gender Male; Houthi Commander of
Yemen's Naval and Coastal Defense Forces
(individual) [YEMEN].

"Abu Salah" (a.k.a. AL KASAB, Muwafaq Mustafa

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

"ABU SALEH" (a.k.a. AL ASIRI, Ibrahim Hassan;

a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-'ASIRI,
Ibrahim Hasan Tali; a.k.a. AL-ASIRI, Ibrahim
Hassan Tali; a.k.a. 'ASIRI, Ibrahim Hasan
Tali'A; a.k.a. ASSIRI, Ibrahim Hassan Tali;
a.k.a. "ABOSSLAH"); DOB 19 Apr 1982; alt.
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia; Passport F654645
issued 30 Apr 2005; National ID No.
1028745097 (Saudi Arabia); Member of al-
Qa'ida in the Arabian Peninsula, is wanted by
the Government of Saudi Arabia and Interpol
has issued an Orange Notice: File no.
2009/52/OS/CCC (individual) [SDGT].

"ABU SALIM" (a.k.a. AL-ALI, Dr. Hamed

Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,
Hamed bin 'Abdallah; a.k.a. AL-ALI, Hamid;
a.k.a. AL-'ALI, Hamid 'Abdallah; a.k.a. AL-'ALI,
Hamid 'Abdallah Ahmad; a.k.a. AL-ALI, Hamid
bin Abdallah Ahmed); DOB 20 Jan 1960; citizen
Kuwait (individual) [SDGT].

"ABU SALIMA EL LIBI" (a.k.a. NASOOF, Tahar;

a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir;
a.k.a. NASUF, Tahir Mustafa; a.k.a. "ABU
RIDA"; a.k.a. "AL-QA'QA"), Manchester, United
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
1961; POB Tripoli, Libya (individual) [SDGT].

"ABU SAMIA" (a.k.a. ABU MAJID SAMIYAH;

a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-FADHLI,
Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin
Fadil Ayid Ashur), Block Four, Street 13, House

# 179, Kuwait City, Al-Riqqa area, Kuwait; DOB
24 Apr 1981; Passport 106261543 (Kuwait)
(individual) [SDGT].

"Abu Sarhan" (a.k.a. ALBU-MITEUTI, Arkan

Ahmad Abbas Albu-Mazida; a.k.a. AL-MATUTI,
Arkan Ahmad 'Abbas; a.k.a. AL-MITIWITI,
Arkan Ahmad 'Abbas), Nineveh Governorate,
Iraq; Syria; DOB 06 Oct 1982; POB Mosul, Iraq;
alt. POB Sinjar District, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"Abu Sayf al-Samara'i" (a.k.a. AL-FAY, Idris Ali

Awad Khalif; a.k.a. AL-FAY, Idris 'Ali 'Awwad;
a.k.a. KHALIF, Idris Ali 'Awad; a.k.a. "Mullah
Idris"), Owainat Village, Owainat District, Salah
Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,
Salah-ad Din Province, Iraq; DOB 01 Jul 1971;
POB Albu Dur, Tikrit, Salah-ad Din Province,
Iraq; nationality Iraq; Gender Male (individual)
[SDGT].

"ABU SEIF" (a.k.a. SANTOSO, Wiji Joko; a.k.a.

SANTOSO, Wijijoko; a.k.a. "AL-JAWI, Abu
Seif"); DOB 14 Jul 1975; POB Rembang, Jawa
Tengah, Indonesia; nationality Indonesia;
Passport A2823222 (Indonesia) issued 28 May
2012 expires 28 May 2017 (individual) [SDGT].

"ABU SETA" (a.k.a. IDA, Laode; a.k.a. KHAN,

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

"ABU SHAHAB" (a.k.a. FAYRUZI, Ahmad; a.k.a.

FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU AHMAD ISHAB"; a.k.a. "JAFARI"), Qods
Force Central Headquarters, Former U.S.
Embassy Compound, Tehran, Iran; DOB circa
1960; alt. DOB 1957; alt. DOB circa 1955; alt.
DOB circa 1958; alt. DOB circa 1959; alt. DOB
circa 1961; alt. DOB circa 1962; alt. DOB circa
1963; POB Kermanshah, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Brigadier General, Commanding
Officer of the Iranian Islamic Revolutionary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2100 -

Guard Corps-Qods Force Ramazan Corps;
Deputy Commander of the Ramazan
Headquarters; Chief of Staff of the Iraq Crisis
Staff (individual) [SDGT] [IRAQ3] [IRGC].

"ABU SOLAIMAN" (a.k.a. SALI JR., Jainal Antel;

a.k.a. "ABU SOLAYMAN"; a.k.a. "APONG
SOLAIMAN"; a.k.a. "APUNG"); DOB 01 Jun
1965; POB Barangay Lanote, Bliss, Isabele,
Basilan, the Philippines; nationality Philippines
(individual) [SDGT].

"ABU SOLAYMAN" (a.k.a. SALI JR., Jainal Antel;

a.k.a. "ABU SOLAIMAN"; a.k.a. "APONG
SOLAIMAN"; a.k.a. "APUNG"); DOB 01 Jun
1965; POB Barangay Lanote, Bliss, Isabele,
Basilan, the Philippines; nationality Philippines
(individual) [SDGT].

"Abu Souleymane al-Faransi" (a.k.a. HIMICH,

Abdelilah; a.k.a. "Abou Souleiman al-Firansi";
a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane the Frenchman"; a.k.a. "Abu
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
Firansi"), al Bab, Syria; DOB Nov 1989; POB
Morocco; nationality France (individual) [SDGT].

"Abu Souleymane the Frenchman" (a.k.a.

HIMICH, Abdelilah; a.k.a. "Abou Souleiman al-
Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
Firansi"), al Bab, Syria; DOB Nov 1989; POB
Morocco; nationality France (individual) [SDGT].

"Abu Souleymane" (a.k.a. HIMICH, Abdelilah;

a.k.a. "Abou Souleiman al-Firansi"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu
Souleymane the Frenchman"; a.k.a. "Abu
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
Firansi"), al Bab, Syria; DOB Nov 1989; POB
Morocco; nationality France (individual) [SDGT].

"Abu Suad" (a.k.a. AL-KA'BI, Sa'd al-Sharyan;

a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad
Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd
Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd
Muhammad Shiryan; a.k.a. "Abu Haza'"; a.k.a.
"Abu Hazza'"; a.k.a. "Abu Sa'd"; a.k.a. "'Umar
al-Afghani"); DOB 15 Feb 1972; nationality
Qatar; Passport 00966737 (Qatar) (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

"ABU SUFIAN" (a.k.a. ABD AL RAZEQ, Abu

Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA
THE SUDANESE"; a.k.a. "JOLAIBA"; a.k.a.
"OULD EL SAYEIGH"); DOB 06 Aug 1962;
POB Al-Bawgah, Sudan; alt. POB Albaouga,
Sudan; nationality Canada; alt. nationality
Sudan; Passport BC166787 (Canada)
(individual) [SDGT].

"Abu Sulaiyman al Fransi" (a.k.a. HIMICH,

Abdelilah; a.k.a. "Abou Souleiman al-Firansi";
a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu
Souleymane the Frenchman"; a.k.a. "Abu
Sulaiyman"; a.k.a. "Abu Sulayman al-Faransi";
a.k.a. "Abu Suleiman"; a.k.a. "Abu Suleyman";
a.k.a. "Abu Suleyman al-Faransi"; a.k.a. "Abu
Suleyman al-Firansi"), al Bab, Syria; DOB Nov
1989; POB Morocco; nationality France
(individual) [SDGT].

"Abu Sulaiyman" (a.k.a. HIMICH, Abdelilah; a.k.a.

"Abou Souleiman al-Firansi"; a.k.a. "Abu
Souleymane"; a.k.a. "Abu Souleymane al-
Faransi"; a.k.a. "Abu Souleymane the
Frenchman"; a.k.a. "Abu Sulaiyman al Fransi";
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
Firansi"), al Bab, Syria; DOB Nov 1989; POB
Morocco; nationality France (individual) [SDGT].

"Abu Sulayfa Muhammad" (a.k.a. OMAR,

Bonomade Machude; a.k.a. "Abu Surakha";
a.k.a. "Abu Suraqa Suraqa Filho"; a.k.a. "Ibn
Omar"), Cabo Delgado Province, Mozambique;
DOB 15 Jun 1988; POB Palma District, Cabo
Delgado Province, Mozambique; nationality
Mozambique; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
SYRIA - MOZAMBIQUE).

"Abu Sulayman al-Faransi" (a.k.a. HIMICH,

Abdelilah; a.k.a. "Abou Souleiman al-Firansi";
a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu
Souleymane the Frenchman"; a.k.a. "Abu
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
a.k.a. "Abu Suleiman"; a.k.a. "Abu Suleyman";
a.k.a. "Abu Suleyman al-Faransi"; a.k.a. "Abu
Suleyman al-Firansi"), al Bab, Syria; DOB Nov

1989; POB Morocco; nationality France
(individual) [SDGT].

"Abu Suleiman" (a.k.a. HIMICH, Abdelilah; a.k.a.

"Abou Souleiman al-Firansi"; a.k.a. "Abu
Souleymane"; a.k.a. "Abu Souleymane al-
Faransi"; a.k.a. "Abu Souleymane the
Frenchman"; a.k.a. "Abu Sulaiyman"; a.k.a.
"Abu Sulaiyman al Fransi"; a.k.a. "Abu
Sulayman al-Faransi"; a.k.a. "Abu Suleyman";
a.k.a. "Abu Suleyman al-Faransi"; a.k.a. "Abu
Suleyman al-Firansi"), al Bab, Syria; DOB Nov
1989; POB Morocco; nationality France
(individual) [SDGT].

"Abu Suleyman al-Faransi" (a.k.a. HIMICH,

Abdelilah; a.k.a. "Abou Souleiman al-Firansi";
a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu
Souleymane the Frenchman"; a.k.a. "Abu
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
Suleyman al-Firansi"), al Bab, Syria; DOB Nov
1989; POB Morocco; nationality France
(individual) [SDGT].

"Abu Suleyman al-Firansi" (a.k.a. HIMICH,

Abdelilah; a.k.a. "Abou Souleiman al-Firansi";
a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu
Souleymane the Frenchman"; a.k.a. "Abu
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
Suleyman al-Faransi"), al Bab, Syria; DOB Nov
1989; POB Morocco; nationality France
(individual) [SDGT].

"Abu Suleyman" (a.k.a. HIMICH, Abdelilah; a.k.a.

"Abou Souleiman al-Firansi"; a.k.a. "Abu
Souleymane"; a.k.a. "Abu Souleymane al-
Faransi"; a.k.a. "Abu Souleymane the
Frenchman"; a.k.a. "Abu Sulaiyman"; a.k.a.
"Abu Sulaiyman al Fransi"; a.k.a. "Abu
Sulayman al-Faransi"; a.k.a. "Abu Suleiman";
a.k.a. "Abu Suleyman al-Faransi"; a.k.a. "Abu
Suleyman al-Firansi"), al Bab, Syria; DOB Nov
1989; POB Morocco; nationality France
(individual) [SDGT].

"ABU SULTAN" (a.k.a. AL-'ALI, Hamad Hamid;

a.k.a. AL-'ALI, Hamid Hamad; a.k.a. AL-'ALI,
Hamid Hamad Hamid); DOB 17 Nov 1960; POB
Qatar; nationality Kuwait; Passport 001714467
(Kuwait); alt. Passport 101505554 (individual)
[SDGT].

"Abu Surakha" (a.k.a. OMAR, Bonomade

Machude; a.k.a. "Abu Sulayfa Muhammad";
a.k.a. "Abu Suraqa Suraqa Filho"; a.k.a. "Ibn

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2101 -

Omar"), Cabo Delgado Province, Mozambique;
DOB 15 Jun 1988; POB Palma District, Cabo
Delgado Province, Mozambique; nationality
Mozambique; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
SYRIA - MOZAMBIQUE).

"Abu Suraqa Suraqa Filho" (a.k.a. OMAR,

Bonomade Machude; a.k.a. "Abu Sulayfa
Muhammad"; a.k.a. "Abu Surakha"; a.k.a. "Ibn
Omar"), Cabo Delgado Province, Mozambique;
DOB 15 Jun 1988; POB Palma District, Cabo
Delgado Province, Mozambique; nationality
Mozambique; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
SYRIA - MOZAMBIQUE).

"ABU TAHIR" (a.k.a. AL HAMID, Hashim; a.k.a.

AL-AIDAROOS, Hashim Mohsen; a.k.a.
ALHAMAD, Hashem Mohssein Idroos; a.k.a.
ALHAMED, Hossin Mohsen; a.k.a. ALHAMID,
Hashim; a.k.a. AL-HAMID, Hashim Muhsin
Aydarus; a.k.a. AL-HAMID, Mohsan; a.k.a. AL-
HAMSHI, Hashim al-Hamid; a.k.a. ALHMAID,
Housin Mohsein; a.k.a. IDAROOS, Hashim
Mohsen), Al Ghaydah, al-Mahrah Governorate,
Yemen; Shabwah Governorate, Yemen;
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate,
Yemen; Marib Governorate, Yemen; DOB 12
Dec 1985; POB Yemen; nationality Yemen;
Gender Male; National ID No. 16010003042
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

"ABU TARIQ" (a.k.a. AL-NAKHALAH, Ziyad),

Iran; DOB 03 Jan 1953; alt. DOB 1953;
nationality Palestinian (individual) [SDGT].

"ABU THALE" (a.k.a. AL-AMDOUNI, Mehrez Ben

Mahmoud Ben Sassi; a.k.a. AMDOUNI,
Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;
a.k.a. FUSCO, Fabio; a.k.a. HAMDOUNI,
Meherez; a.k.a. HASSAN, Mohamed); DOB 18
Dec 1969; alt. DOB 25 May 1968; alt. DOB 18
Dec 1968; alt. DOB 14 Jul 1969; POB Tunis,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
nationality Tunisia; Passport G737411 (Tunisia)
issued 24 Oct 1990 expires 20 Sep 1997; alt.
Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT].

"Abu the Italian" (a.k.a. ABDU SHAKUR, Anas;

a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.
SHAKUR, Anas; a.k.a. "Abu Rawaha the
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01

Oct 1992 to 31 Oct 1992; POB Marrakech,
Morocco (individual) [SDGT].

"ABU THORIQ" (a.k.a. RUSDAN, Abu; a.k.a.

"RUSDJAN"; a.k.a. "RUSJAN"; a.k.a.
"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"Abu Turab al-Canadi" (a.k.a. AHMAD,

Muhammad Ali Sayid; a.k.a. SAEED,
Mohammad Ali), As Susah, Syria; DOB 07 Oct
1990; POB Faisalabad, Punjab Province,
Pakistan; nationality Canada; Gender Male
(individual) [SDGT].

"ABU UBAIDAH" (a.k.a. REFKE, Taufek; a.k.a.

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "AMI
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"ABU UDEJF EL-TURKI" (a.k.a. AL UBAYDA,

Mulfit Kar Iiyas; a.k.a. ALMANCI, Abdurrahman;
a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a.
KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR,
Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,
Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a.
"ABU OBEIDAH AL TURKI"; a.k.a. "ABU
OBEJD EL-TURKI"; a.k.a. "AL TURKI
KYOSEV"), Germany; Gungoren Merkez
Mahallesi Toros Sokak 6/5, Istanbul, Turkey;
DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

"ABU UL-HASHIM" (a.k.a. HASHIM, Abdul; a.k.a.

HASHIM, Abul; a.k.a. RABBANI, Abul Hashim;
a.k.a. SARWAR, Muhammad; a.k.a. "ABU ALI
HASHIM"; a.k.a. "ABU 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).

"Abu Umar" (a.k.a. AL-SHISHANI, Abu Umar;

a.k.a. AL-SHISHANI, Omar; a.k.a.
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
Tarkhan Tayumurazovich; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich;
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Chechen
Omar"; a.k.a. "Omar the Chechen"; a.k.a.
"Omer the Chechen"; a.k.a. "Umar the
Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
POB Akhmeta, Village Birkiani, Georgia; citizen
Georgia; Passport 09AL14455 (Georgia)
expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

"ABU USAMA" (a.k.a. AL-ANIZI, 'Abd al-Rahman

Khalaf; a.k.a. AL-'ANIZI, 'Abd al-Rahman Khalaf
'Ubayd Juday'; a.k.a. AL-'ANZI, 'Abd al-Rahman
Khalaf; a.k.a. "AL-KUWAITI, Abu Usamah";
a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a.
"KUWAITI, Abu Shaima'"; a.k.a. "YUSUF");
DOB 01 Jan 1973 to 31 Dec 1973 (individual)
[SDGT].

"Abu Usamah al-Masri" (a.k.a. AL-ISAWI,

Muhammad Ahmad 'Ali; a.k.a. "Abu Osama al-
Masri"), Egypt; DOB 1972 to 1974; POB Sinai
Province, Egypt; nationality Egypt; Gender Male
(individual) [SDGT].

"ABU UTHMAN" (a.k.a. AL FAQIH, Saad; a.k.a.

AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad;
a.k.a. AL-FAQIH, Saad Rashed Mohammad;
a.k.a. AL-FAQIH, Sa'd), London, United
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
1957; POB Zubair, Iraq; citizen Saudi Arabia;
Passport 760620 issued 15 Sep 1991 expires
22 Jul 1996; Doctor (individual) [SDGT].

"ABU WALID" (a.k.a. AL-MAJID, Rukan abd al-

Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd
al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-
Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd
al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan
Razuki abd-al-Ghafur Sulaiman); DOB 1956;
POB Tikrit, Iraq; nationality Iraq; head of Tribal
Affairs Office in presidential office (individual)
[IRAQ2].

"ABU WISSAM" (a.k.a. AL-DULAYMI, Hasan

Hashim Khalaf), 30th Street, Al-Yarmuk Area,
Jadat Al-Jaysh District, Damascus, Syria;
House #43, Lane #17, Subdivision #808, Al-
Dawrah, Baghdad, Iraq; DOB 1942; POB
Baghdad, Iraq; nationality Iraq (individual)
[IRAQ2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2102 -

"ABU YASIR" (a.k.a. 'ABD ALLAH, 'Issam 'Ali

Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al-
Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a.
MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA,
Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-
AL-'IZ"); DOB 24 Jun 1954; POB Egypt;
Passport 83860 (Sudan); alt. Passport 30455
(Egypt); alt. Passport 1046403 (Egypt)
(individual) [SDGT].

"ABU YASSER" (a.k.a. AL-SHAER, Saleh; a.k.a.

ALSHAER, Saleh Mesfer; a.k.a. ALSHAER,
Saleh Mesfer Saleh; a.k.a. AL-SHAER, Salih
Misfer), Sana'a, Yemen; DOB 1965; alt. DOB
1966; alt. DOB 1967; POB Razih District, Saada
Governorate, Yemen; nationality Yemen;
Gender Male (individual) [YEMEN].

"Abu Zahra" (a.k.a. SUKIRNO, Bambang; a.k.a.

"Pak Zahra"); DOB 05 Apr 1975; POB
Indonesia; nationality Indonesia; Passport
A2062513 (Indonesia) (individual) [SDGT].

"Abu Zar" (a.k.a. MAHMUD, Usama; a.k.a.

MEHMOOD, Osama; a.k.a. "Atta Ullah"; a.k.a.
"Zar Wali"), Afghanistan; DOB 02 Sep 1980;
POB Pakistan; nationality Pakistan; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE INDIAN
SUBCONTINENT).

"ABU ZAYNA" (a.k.a. AHMAD, Aliazra Ra'ad;

a.k.a. AL-BAYATI, Abdul Rahman Muhammad;
a.k.a. AL-BAYATI, Tahir Muhammad Khalil
Mustafa; a.k.a. AL-QADULI, Abd Al-Rahman
Muhammad Mustafa; a.k.a. MUSTAFA, Umar
Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd
al-Rahman Muhammad Mustafa; a.k.a. "ABU
ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN";
a.k.a. "ABU MUHAMMAD"; a.k.a. "ABU-
SHUAYB"; a.k.a. "HAJJI IMAN"); DOB 1959; alt.
DOB 1957; POB Mosul, Ninawa Province, Iraq;
nationality Iraq (individual) [SDGT].

"ABU ZUBAIDA" (a.k.a. ABU ZUBEIDAH,

Zeinulabideen Muhammed Husein; a.k.a.
HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
"ABU ZUBAYDAH"), Guantanamo Bay
detention center, Cuba; DOB 12 Mar 1971;
POB Riyadh, Saudi Arabia; nationality
Palestinian; Gender Male; Passport 484824
(Egypt) issued 18 Jan 1984 (individual) [SDGT].

"ABU ZUBAYDAH" (a.k.a. ABU ZUBEIDAH,

Zeinulabideen Muhammed Husein; a.k.a.
HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad; a.k.a.

HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
"ABU ZUBAIDA"), Guantanamo Bay detention
center, Cuba; DOB 12 Mar 1971; POB Riyadh,
Saudi Arabia; nationality Palestinian; Gender
Male; Passport 484824 (Egypt) issued 18 Jan
1984 (individual) [SDGT].

"ABU ZUBEYR" (a.k.a. ABUZUBAIR, Muktar

Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. "GODANE"; a.k.a. "GODANI"; a.k.a.
"SHAYKH MUKHTAR"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SDGT].

"Abu-'Abdullah Qardash" (a.k.a. AL-MAWLA,

Amir Muhammad Sa'id Abdal-Rahman; a.k.a.
AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-
al-Rahman Muhammad; a.k.a. SALBI, 'Abdul
Amir Muhammad Sa'id; a.k.a. "Abdullah
Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-
Qurashi"; a.k.a. "Abu-'Umar al-Turkmani"; a.k.a.
"al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
nationality Iraq; citizen Iraq; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"ABU-'ALI" (a.k.a. AL GAMAL, Saeed Ahmed

Mohammed; a.k.a. AL-JAMAL, Sa'id Ahmad
Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a.
"AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01
Jan 1979; nationality Yemen; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 04716186
(Yemen) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"ABU-AL-KARKH', 'Yusuf" (a.k.a. SHAHLAEE,

Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza;
a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.
SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul
Reza; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

"ABU-'AMMAR" (a.k.a. AL HAMEEDAWI, Adnan

Younus Jasim; a.k.a. AL-HAMIDAWI, Shaykh
'Adnan), Iraq; DOB 20 Nov 1976; Additional
Sanctions Information - Subject to Secondary

Sanctions; Gender Male (individual) [SDGT]
(Linked To: KATA'IB HIZBALLAH).

"ABU-ANAS" (a.k.a. AL-GHANDOUR, Abu Anas;

a.k.a. AL-GHANDUR, Ahmad Naji; a.k.a.
GHANDOUR, Ahmad; a.k.a. GHANDOUR,
Ahmed), Gaza, Palestinian; DOB 1967; POB
Jaffa, Israel; Gender Male (individual) [SDGT].

"ABUDUHAKE" (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. QEKEMAN, Memetiming; 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].

"ABU-HABIB, Hasan" (a.k.a. AL-SHA'ARI, Hasan

al-Salahayn Salih; a.k.a. AL-SHA'IRI, Husayn
Al-Salihin Salih; a.k.a. "AL-LIBI, Abu-Habib";
a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975
to 31 Dec 1975; POB Darna, Libya; citizen
Libya; Passport 542858 (Libya); Personal ID
Card 55252 (Libya) (individual) [SDGT].

"ABU-HAJIR" (a.k.a. AL ASHQAR, Abdullah

Jihad; a.k.a. AL MAQDISI, Abu al Muhtasib;
a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. AL-
ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.
ASHKAR, Abdallah; a.k.a. "AL MUHTASIB,
Abu"), Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

"ABU-JABAL" (a.k.a. SULEIMAN HAMAD AL-

HABLAIN, Ibrahim; a.k.a. SULIMAN H. AL
HBLIAN, Barahim; a.k.a. "ABU JABAL"); DOB
17 Dec 1984; POB Buraidah, Saudi Arabia;
nationality Saudi Arabia; Passport F800691
(Saudi Arabia); Wanted by the Government of
Saudi Arabia (individual) [SDGT].

"ABU-JULAYBIB" (a.k.a. AL-TOUBASI, Iyad;

a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Ayyad
Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi Saleh;
a.k.a. KHALIL, Iyad Nazmi Salih; a.k.a. "AL-
DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-
Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec
1974; POB Syria; nationality Jordan; Gender
Male; Passport 286062 (Jordan) issued 05 Apr

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2103 -

1999 expires 04 Apr 2004; alt. Passport 654781
(Jordan) issued 01 Jan 2008 to 31 Dec 2010
(individual) [SDGT] (Linked To: AL-NUSRAH
FRONT).

"ABULAIL" (a.k.a. ABD AL RAZEQ, Abu Sufian;

a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
"DJOLAIBA THE SUDANESE"; a.k.a.
"JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB
06 Aug 1962; POB Al-Bawgah, Sudan; alt. POB
Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787
(Canada) (individual) [SDGT].

"ABU-MARYAM" (a.k.a. HASAN YUSUF, Ahmad;

a.k.a. HASSAN NASIR AL ZUBAYDI, Sajjad),
Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986;
POB Sitra, Bahrain; alt. POB Baghdad, Iraq;
Gender Male (individual) [SDGT].

"ABU-MUHAMMAD" (a.k.a. AL-KA'ABI, Shaykh

Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram;
a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI,
Akram 'Abbas; a.k.a. AL-KABI, Arkam 'Abbas;
a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa
1976; alt. DOB circa 1973; alt. DOB 17 Jul
1977; POB al 'Amarah, Iraq; alt. POB al
Kalamiy, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq (individual) [SDGT] [IRAQ3].

"ABU-RAYHANAH" (a.k.a. AL-RUMAYSH,

Mu'tassim Yahya 'Ali; a.k.a. "AL-JEDDAWI,
Abu-Rayhanah al-'Ansari"; a.k.a. "HANDALAH";
a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB
Jeddah, Saudi Arabia; citizen Yemen; Passport
01055336 (Yemen); Residency Number
2054275397 (Saudi Arabia) issued 22 Jul 1998
(individual) [SDGT].

"ABU-REZVAN" (a.k.a. AL-MANSOORI, Ali

Hussein Falih; a.k.a. AL-MANSURI, 'Ali Husayn
Falih; a.k.a. "REZVAN, Seyyed"; a.k.a.
"REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IFSR] (Linked To: AL KHAMAEL
MARITIME SERVICES).

"ABU-SALIM" (a.k.a. AL-'ATA, Baha' Abu; a.k.a.

AL-'ATA, Baha' Salim Hasan Abu; a.k.a. AL-
ATA, Baha'a Abu), Gaza, Palestinian; DOB 25
Nov 1977; citizen Palestinian; Gender Male;

Passport 1806377 (Palestinian) (individual)
[SDGT].

"ABU-SHAIMA" (a.k.a. AL-MADANI, Abu Gharib;

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

"ABU-SHAYMA" (a.k.a. AL-MADANI, Abu Gharib;

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

"ABU-SHUAYB" (a.k.a. AHMAD, Aliazra Ra'ad;

a.k.a. AL-BAYATI, Abdul Rahman Muhammad;
a.k.a. AL-BAYATI, Tahir Muhammad Khalil
Mustafa; a.k.a. AL-QADULI, Abd Al-Rahman
Muhammad Mustafa; a.k.a. MUSTAFA, Umar
Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd
al-Rahman Muhammad Mustafa; a.k.a. "ABU
ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN";
a.k.a. "ABU MUHAMMAD"; a.k.a. "ABU
ZAYNA"; a.k.a. "HAJJI IMAN"); DOB 1959; alt.
DOB 1957; POB Mosul, Ninawa Province, Iraq;
nationality Iraq (individual) [SDGT].

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

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

"Abu-'Umar al-Turkmani" (a.k.a. AL-MAWLA,

Amir Muhammad Sa'id Abdal-Rahman; a.k.a.
AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-
al-Rahman Muhammad; a.k.a. SALBI, 'Abdul
Amir Muhammad Sa'id; a.k.a. "Abdullah
Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-
Qurashi"; a.k.a. "Abu-'Abdullah Qardash"; a.k.a.
"al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
nationality Iraq; citizen Iraq; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"ABU-'UMAR" (a.k.a. ABU MARZOOK, Mousa

Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa;
a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK,
Mousa Mohamed Abou; a.k.a. MARZOUK,
Musa Abu; a.k.a. MARZUK, Musa Abu); DOB
09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual)
[SDGT].

"Abyrvaig" (a.k.a. Abyr Valgov; a.k.a. BELAN,

Aleksei; a.k.a. BELAN, Aleksey Alekseyevich;
a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St.,
Apartment 205, Krasnodar, Russia; DOB 27 Jun
1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

"Abyrvalg" (a.k.a. Abyr Valgov; a.k.a. BELAN,

Aleksei; a.k.a. BELAN, Aleksey Alekseyevich;
a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.
"Abyrvaig"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St.,
Apartment 205, Krasnodar, Russia; DOB 27 Jun
1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

"ACB" (a.k.a. AGRICULTURAL COOPERATIVE

BANK; a.k.a. AL MASRAF AL ZERAEI AL
TAWENI), Al Naanaa Garden, Damascus,
Syria; Postal Box 4325, Damascus, Syria; Tall,
Damascus, Syria; Doma, Doma, Syria;
Zabadani, Damascus, Syria; Katana,
Damascus, Syria; Al Qatifa, Damascus, Syria;
Nabek, Damascus, Syria; Yabrood, Damascus,
Syria; Daria, Damascus, Syria; Alksoaa,
Damascus, Syria; Al Qounaitra, Syria; Deraa,
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
Syria; Nawa, Syria; Sweida, Syria; Shahba,
Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
Sweida, Syria; Homs, Syria; Talkah, Homs,
Syria; Tadmer, Homs, Syria; Al Rastan, Homs,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2104 -

Syria; Al Qasser, Homs, Syria; Shin, Homs,
Syria; Agricultural Cooperative Bank Building,
Damascus Tajhez, 4325, Damascus, Syria;
Website www.agrobank.gov.sy [SYRIA].

"ACHB, PK" (a.k.a. ABSOLUTE

CHAMPIONSHIP AKHMAT; a.k.a.
PROMOUTERSKAYA KOMPANIYA
ABSOLYUTNY CHEMPIONAT BERKUTA
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU), d. 64 etazh 3 ofis 1,
ul. Im Gairbekova Muslima Gairbekovicha,
Grozny, Chechenskaya Resp. 364903, Russia;
Tax ID No. 2013800375 (Russia); Registration
Number 1142036002976 (Russia) [GLOMAG]
(Linked To: KADYROV, Ramzan Akhmatovich).

"ACHILLE" (a.k.a. IBRAHIM, Frere Petrus; a.k.a.

MUJYAMBERE, Leopold; a.k.a.
"MUSENYERI"), Mwenga, South Kivu Province,
Congo, Democratic Republic of the; DOB 17
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
citizen Rwanda; Colonel; Commander, FDLR
CO 2nd Division (individual) [DRCONGO].

"ACS LOGISTICS" (a.k.a. AIRCRAFT

COMPONENTS LOGISTICS LTD; a.k.a.
"LIMITED LIABILITY COMPANY AVIATION
COMPONENTS LOGISTICS"), Ul. Vesny, D.
34, Pomeshch. 128, Krasnoyarsk 660077,
Russia; 24 Vodopyanova St., Office 2,
Krasnoyarsk 660098, Russia; Tax ID No.
2465288353 (Russia); Registration Number
1132468013776 (Russia) [RUSSIA-EO14024].

"ACUTA" (Cyrillic:

"АКУТА")

(a.k.a. CJSC

AKUTA; a.k.a. CLOSED JOINT STOCK
COMPANY AKUTA (Cyrillic:

ЗАКРЫТОЕ

АКЦОНЕРНОЕ

ОБЩЕСТВО

АКУТА);

a.k.a.

ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO AKUTA; a.k.a. ZAO AKUTA
(Cyrillic:

ЗАО

АКУТА)),

Ul. Pionerskaya D. 44,

Saint Petersburg 197110, Russia; Website
www.acuta.ru; Organization Established Date
25 Sep 2008; Organization Type: Other
information technology and computer service
activities; Target Type Private Company; Tax ID
No. 7813426574 (Russia); Registration Number
1089847377586 (Russia) [RUSSIA-EO14024].

"ADAM, Maulawi" (a.k.a. ACHEKZAI, Maulawi

Adam Khan; a.k.a. KHAN, Maulawi Adam;
a.k.a. "ADAM, Molawi"), Chaman, Balochistan
Province, Pakistan; DOB 1972; alt. DOB 1970;
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
alt. DOB 1975; POB Qandahar, Afghanistan;
citizen Pakistan (individual) [SDGT].

"ADAM, Molawi" (a.k.a. ACHEKZAI, Maulawi

Adam Khan; a.k.a. KHAN, Maulawi Adam;
a.k.a. "ADAM, Maulawi"), Chaman, Balochistan

Province, Pakistan; DOB 1972; alt. DOB 1970;
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
alt. DOB 1975; POB Qandahar, Afghanistan;
citizen Pakistan (individual) [SDGT].

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

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

"ADDITIVE SOLUTIONS" (Cyrillic:

"АДДИТИВНЫЕ

РЕШЕНИЯ")

(a.k.a. LLC

TITAN-AVANGARD (Cyrillic:

ООО

ТИТАН-

АВАНГАРД);

a.k.a. "ADDSOL"),

Kotlyakovskaya Street, Building 3, Structure 1,
Floor 1, Moscow, Moscow Region 115201,
Russia; 2nd Kotlyakovsky Lane, 18, Moscow
115201, Russia; Tax ID No. 6685127341
(Russia); Registration Number 1176658015412
(Russia) [RUSSIA-EO14024].

"ADDSOL" (a.k.a. LLC TITAN-AVANGARD

(Cyrillic:

ООО

ТИТАН-АВАНГАРД);

a.k.a.

"ADDITIVE SOLUTIONS" (Cyrillic:

"АДДИТИВНЫЕ

РЕШЕНИЯ")),

Kotlyakovskaya

Street, Building 3, Structure 1, Floor 1, Moscow,
Moscow Region 115201, Russia; 2nd
Kotlyakovsky Lane, 18, Moscow 115201,
Russia; Tax ID No. 6685127341 (Russia);
Registration Number 1176658015412 (Russia)
[RUSSIA-EO14024].

"ADE, Gees" (a.k.a. NUROW, Yusuf Ahmed Hajji;

a.k.a. "FOOTADE, Abdurrahman"), Qunyo
Barrow, Middle Juba, Somalia; DOB 1979; alt.
DOB 1980; alt. DOB 1981; alt. DOB 1982; POB
Kobon, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"ADEL ABDUH FAREA'A" (a.k.a. AL-DHUBHANI,

Adil Abduh Fari Uthman; a.k.a. AL-MAKANI,
Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari;
a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a.
FARI, Adil Muhammad Abdu; a.k.a. FAZI, Adil
Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Taiz Governorate, Yemen; DOB 15 Jul 1963;

alt. DOB 1971; POB Ta'izz, Yemen; nationality
Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

"ADEL" (a.k.a. DJERMANE, Kamel; a.k.a.

"BILAL"; a.k.a. "FODHIL"); DOB 1965; POB
Oum el Bouaghi, Algeria; nationality Algeria
(individual) [SDGT].

"ADEN, Ahmed" (a.k.a. 'ISA, Abd-al-Rahman

Fahiye; a.k.a. ISSE MOHAMUD, Abdirahman
Fahiye; a.k.a. "AL-SHARQAWI, Shaykh Abu-
Mus'ab"; a.k.a. "FAHIYE, Abdirahman"),
Somalia; DOB 1985; POB Bosaso, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"ADF" (a.k.a. ALLIED DEMOCRATIC FORCES;

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

"ADF/NALU" (a.k.a. ALLIED DEMOCRATIC

FORCES; a.k.a. CITY OF MONOTHEISM AND
HOLY WARRIORS; a.k.a. FORCES
DEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
FORCES; a.k.a. ISLAMIC STATE CENTRAL
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO; a.k.a. MADINA
AT TAUHEED WAU MUJAHEDEEN; a.k.a.
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
CENTRAL AFRICA MEDIA OFFICE; a.k.a.
WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT
WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ISIS-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2105 -

DRC"), North Kivu Province, Congo, Democratic
Republic of the; Rwenzori Region, Congo,
Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;
Uganda [FTO] [SDGT] [DRCONGO].

"ADHERENTS TO THE TRADITIONS AND THE

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

"ADIL ABD FARI" (a.k.a. AL-DHUBHANI, Adil

Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil
Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.
BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,
Adil Muhammad Abdu; a.k.a. FAZI, Adil
Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
ABDAH FARI"; a.k.a. "'ADIL 'ABDIH FAR'A";
a.k.a. "ADIL ABDU FAAREA"; a.k.a. "ADIL
ABDU FAARI'A"; a.k.a. "ADIL ABDU FAREA";
a.k.a. "ADIL ABDU FARIA"; a.k.a. "AMIR
MUMINEN"; a.k.a. "AMIR MUMININ"; a.k.a.
"FARI, Abu-al-Abbas Adil Abdu"; a.k.a. "FARI,
Abu-al-Abbas Adil Abduh"), Ta'izz City, Ta'izz
Governorate, Yemen; Almqwat Mahtah Ahmed
Sif, Taiz City, Taiz Governorate, Yemen; DOB
15 Jul 1963; alt. DOB 1971; POB Ta'izz,
Yemen; nationality Yemen; Gender Male;
National ID No. 01010013602 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-
YEMEN).

"ADIL ABDAH FARI" (a.k.a. AL-DHUBHANI, Adil

Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Taiz Governorate, Yemen; DOB 15 Jul 1963;
alt. DOB 1971; POB Ta'izz, Yemen; nationality
Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

"'ADIL 'ABDIH FAR'A" (a.k.a. AL-DHUBHANI,

Adil Abduh Fari Uthman; a.k.a. AL-MAKANI,
Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari;
a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a.
FARI, Adil Muhammad Abdu; a.k.a. FAZI, Adil
Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Taiz Governorate, Yemen; DOB 15 Jul 1963;
alt. DOB 1971; POB Ta'izz, Yemen; nationality
Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

"ADIL ABDU FAAREA" (a.k.a. AL-DHUBHANI,

Adil Abduh Fari Uthman; a.k.a. AL-MAKANI,
Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari;
a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a.
FARI, Adil Muhammad Abdu; a.k.a. FAZI, Adil
Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Taiz Governorate, Yemen; DOB 15 Jul 1963;
alt. DOB 1971; POB Ta'izz, Yemen; nationality
Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

"ADIL ABDU FAARI'A" (a.k.a. AL-DHUBHANI,

a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
FAAREA"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Taiz Governorate, Yemen; DOB 15 Jul 1963;
alt. DOB 1971; POB Ta'izz, Yemen; nationality
Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

"ADIL ABDU FAREA" (a.k.a. AL-DHUBHANI, Adil

Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil
Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.
BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,
Adil Muhammad Abdu; a.k.a. FAZI, Adil
Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Taiz Governorate, Yemen; DOB 15 Jul 1963;
alt. DOB 1971; POB Ta'izz, Yemen; nationality
Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

"ADIL ABDU FARIA" (a.k.a. AL-DHUBHANI, Adil

Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil
Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.
BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,
Adil Muhammad Abdu; a.k.a. FAZI, Adil
Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.
"ADIL ABDU FAREA"; a.k.a. "AMIR
MUMINEN"; a.k.a. "AMIR MUMININ"; a.k.a.
"FARI, Abu-al-Abbas Adil Abdu"; a.k.a. "FARI,
Abu-al-Abbas Adil Abduh"), Ta'izz City, Ta'izz
Governorate, Yemen; Almqwat Mahtah Ahmed
Sif, Taiz City, Taiz Governorate, Yemen; DOB
15 Jul 1963; alt. DOB 1971; POB Ta'izz,
Yemen; nationality Yemen; Gender Male;
National ID No. 01010013602 (Yemen)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2106 -

(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-
YEMEN).

"ADOLFO PAZ" (a.k.a. MURILLO BEJARANO,

Diego Fernando; a.k.a. "DON BERNA"); DOB
23 Feb 1961; Cedula No. 16357144 (Colombia)
(individual) [SDNTK].

"ADVANCED TECHNOLOGIES COMPANY"

(a.k.a. ADVANCED TECHNOLOGIES
COMPANY OF IRAN; f.k.a. GHANI SAZI
ENRICHMENT; a.k.a. IRAN ADVANCED
TECHNOLOGIES COMPANY; f.k.a. IRAN
URANIUM ENRICHMENT COMPANY; f.k.a.
IRANIAN ENRICHMENT COMPANY; a.k.a.
"ADVANCED TECHNOLOGIES"; a.k.a.
"ADVANCED TECHNOLOGIES HOLDING
COMPANY"; a.k.a. "IATC"), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103378982 (Iran); Registration Number
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

"ADVANCED TECHNOLOGIES HOLDING

COMPANY" (a.k.a. ADVANCED
TECHNOLOGIES COMPANY OF IRAN; f.k.a.
GHANI SAZI ENRICHMENT; a.k.a. IRAN
ADVANCED TECHNOLOGIES COMPANY;
f.k.a. IRAN URANIUM ENRICHMENT
COMPANY; f.k.a. IRANIAN ENRICHMENT
COMPANY; a.k.a. "ADVANCED
TECHNOLOGIES"; a.k.a. "ADVANCED
TECHNOLOGIES COMPANY"; a.k.a. "IATC"),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10103378982 (Iran); Registration Number
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

"ADVANCED TECHNOLOGIES" (a.k.a.

ADVANCED TECHNOLOGIES COMPANY OF
IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a.
IRAN ADVANCED TECHNOLOGIES
COMPANY; f.k.a. IRAN URANIUM
ENRICHMENT COMPANY; f.k.a. IRANIAN
ENRICHMENT COMPANY; a.k.a. "ADVANCED
TECHNOLOGIES COMPANY"; a.k.a.
"ADVANCED TECHNOLOGIES HOLDING
COMPANY"; a.k.a. "IATC"), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103378982 (Iran); Registration Number
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

"AEIT" (a.k.a. ADVANCE ELECTRICAL AND

INDUSTRIAL TECHNOLOGIES SL; a.k.a.
CLEAR TRADE LINK SL), Passeig Verdauguer,
120, Igualada (Barcelona) 08700, Spain;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

"AEOI" (a.k.a. ATOMIC ENERGY

ORGANIZATION OF IRAN), North Kargar
Street, P.O. Box 14155-1339, Tehran, Iran;
Website http://www.aeoi.org.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [NPWMD] [IFSR].

"AEROKON, OOO" (Cyrillic:

"ООО

АЭРОКОН")

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU NPK AEROKON
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НПК

АЭРОКОН);

a.k.a. OOO NPK AEROKON (Cyrillic: OOO

НПК

АЭРОКОН)),

ul. Tsentralnaya, D. 18,

Chernyshevka, Republic of Tatarstan 422710,
Russia (Cyrillic:

УЛ.

ЦЕНТРАЛЬНАЯ,

Д.18,

Чернышевка,

Республика

Татарстан

422710,

Russia); Organization Established Date 11 Dec
2022; Organization Type: Manufacture of air
and spacecraft and related machinery; Tax ID
No. 1657007195 (Russia); Government Gazette
Number 27858018 (Russia); Business
Registration Number 1021603148830 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY IZHEVSK ELECTROMECHANICAL
PLANT KUPOL).

"AFADEY" (a.k.a. ATTO, Abdullah; a.k.a. BUR,

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

"AFGS" (a.k.a. ARMED FORCES GENERAL

STAFF; a.k.a. GENERAL STAFF OF IRANIAN
ARMED FORCES), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13876].

"AFRIC" (a.k.a. ASSOCIATION FOR FREE

RESEARCH AND INTERNATIONAL
COOPERATION), Russia; Email Address
Africonline@protonmail.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Digital Currency Address - ZEC
t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL;
Digital Currency Address - DASH
XyARKoupuArYtToA2S6yMdnoquDCDaBsaT
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

"AGRICOLA RUELAS", SOCIEDAD DE

PRODUCCION RURAL DE
RESPONSABILIDAD ILIMITADA (a.k.a.
AGRICOLA RUELAS, S.P.R. DE R.I.), Av.
Victor C Miranda SN, Genaro Estrada Poste
112, Sinaloa, Sinaloa C.P. 81960, Mexico;
Poblado Genaro Estrada, Municipio de Sinaloa,
Sinaloa, Mexico; R.F.C. ARU010206T27
(Mexico); National ID No. 25RQ00000933
(Mexico); Folio Mercantil No. C 4892138
(Mexico) [SDNTK].

"AGROPERLA" (a.k.a. AGROPECUARIA LA

PERLA LTDA.), Calle 18 Norte, No. 3N-24,
Oficina 602, Cali, Colombia; NIT # 8002113865
(Colombia) [SDNTK].

"AGUS SALIM" (a.k.a. IDA, Laode; a.k.a. KHAN,

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

"AH BANG" (a.k.a. HLA, Aung; a.k.a. "AH

PANG"; a.k.a. "HLA AUNG"), c/o YANGON
AIRWAYS COMPANY LIMITED, Rangoon,
Burma; c/o TET KHAM CONSTRUCTION
COMPANY LIMITED, Mandalay, Burma; c/o
TET KHAM GEMS CO., LTD., Yangon, Burma;
No. 7, Corner of Inya Road & Oo Yin Street,
Ward. 10, Kamayut, Yangon, Burma; Passport
706634 (Burma); alt. Passport 497797 (Burma)
(individual) [SDNTK].

"AH CHOU" (a.k.a. SAMSAENG, Suthep; a.k.a.

SUTHEP, Samsaeng; a.k.a. WEI, Ta Chou;
a.k.a. "AH JOE"), c/o DEHONG THAILONG
HOTEL CO., LTD., Yunnan Province, China;
409/4 Soi Wachirathamsathih 34, Tambon Sam
Sen Nok, Huay Khwang, Bangkok, Thailand;
DOB 12 May 1971; Passport E382464
(Thailand) expires Jan 2007; National ID No.
3100905657113 (Thailand) expires May 2006
(individual) [SDNTK].

"AH HAN" (a.k.a. AKIRAPHOKIN, Thit; a.k.a.

SUTHIT, Samsaeng; a.k.a. THIT, Akiraphokin;
a.k.a. WEI, Ta Han), c/o DEHONG THAILONG
HOTEL CO., LTD., Yunnan Province, China;
88/2 Soi Klong Nam Kaew, Tambon Sam Sen
Nok, Huay Khwang, Bangkok, Thailand; Burma;
DOB 03 Mar 1972; Passport K491821

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2107 -

(Thailand); National ID No. 310095657121
(Thailand) (individual) [SDNTK].

"AH JOE" (a.k.a. SAMSAENG, Suthep; a.k.a.

SUTHEP, Samsaeng; a.k.a. WEI, Ta Chou;
a.k.a. "AH CHOU"), c/o DEHONG THAILONG
HOTEL CO., LTD., Yunnan Province, China;
409/4 Soi Wachirathamsathih 34, Tambon Sam
Sen Nok, Huay Khwang, Bangkok, Thailand;
DOB 12 May 1971; Passport E382464
(Thailand) expires Jan 2007; National ID No.
3100905657113 (Thailand) expires May 2006
(individual) [SDNTK].

"AH LI KO" (a.k.a. BOONTHAWEE, Sae Jang;

a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;
a.k.a. "LI CHENG YU"), Shan, Burma; 199/132,
Mu 8, Tambon Non Jom, Amphur San Sai,
Chiang Mai, Thailand; 725, Mu 10, Tambon
Nong Bua, Amphur Chaiprakan, Chiang Mai,
Thailand; DOB 06 Jun 1961; Passport X638456
(Thailand); National ID No. 5502100007251
(Thailand) (individual) [SDNTK].

"AH PANG" (a.k.a. HLA, Aung; a.k.a. "AH

BANG"; a.k.a. "HLA AUNG"), c/o YANGON
AIRWAYS COMPANY LIMITED, Rangoon,
Burma; c/o TET KHAM CONSTRUCTION
COMPANY LIMITED, Mandalay, Burma; c/o
TET KHAM GEMS CO., LTD., Yangon, Burma;
No. 7, Corner of Inya Road & Oo Yin Street,
Ward. 10, Kamayut, Yangon, Burma; Passport
706634 (Burma); alt. Passport 497797 (Burma)
(individual) [SDNTK].

"AH SAN" (a.k.a. KUAI NUENG, Sae Chang;

a.k.a. SHIH, Kuo Neng; a.k.a. "SHI KWAN
NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,
Shan, Burma; DOB 1964 (individual) [SDNTK].

"AH SUNG" (a.k.a. CHANG, Chin Sung; a.k.a.

KLUAI YUAI, Choi Luang), Shan State, Burma;
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
Taeng, Chiang Mai, Thailand; DOB 20 Dec
1959; National ID No. 3550700628151
(Thailand) (individual) [SDNTK].

"AHMAD, Abu Usama" (a.k.a. ALDOLEMY,

Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
"AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed";
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,

Hajji"), London, United Kingdom; al-Fallujah,
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
nationality Iraq; citizen United Kingdom;
Passport C00168817 issued 08 Dec 2005
expires 25 May 2015; alt. Passport G1407597
(Iraq) (individual) [SDGT].

"AHMAD, Abu" (a.k.a. AL GAMAL, Saeed Ahmed

Mohammed; a.k.a. AL-JAMAL, Sa'id Ahmad
Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a.
"ABU-'ALI"; a.k.a. "HISHAM"), Iran; DOB 01 Jan
1979; nationality Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 04716186 (Yemen)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

"AHMAD, Hajji" (a.k.a. ALDOLEMY, Ahmad

Khalaf Shebab; a.k.a. AL-DULAYMI, Ahmad
Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad
Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib al'Issawi; a.k.a. AL-
DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI,
Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI,
Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad
Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd;
a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD,
Abu Usama"; a.k.a. "ALDOLEMY, Ahmed";
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,
Hajji"), London, United Kingdom; al-Fallujah,
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
nationality Iraq; citizen United Kingdom;
Passport C00168817 issued 08 Dec 2005
expires 25 May 2015; alt. Passport G1407597
(Iraq) (individual) [SDGT].

"AHMED BEHZA" (a.k.a. BAHZAD, Ahmad

Abdullah Mohamed Abdullah; a.k.a. BEHZAD
BSTAKI, Ahmad Abdullah Mohammed
Abdullah; a.k.a. BEHZAD, Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
Abdullah; a.k.a. "ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
ABDULLAH BAHZAD"; a.k.a. "AHMED
MOHAMMED ABDULLAH"; a.k.a.
"MOHAMMED ABDULLAH MOHAMMED
BAHZAD"), c/o SHAHBAZ KHAN GENERAL
TRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United Arab
Emirates; Sharjah, United Arab Emirates; DOB

02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;
Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates)
(individual) [SDNTK].

"AHMED HAMED" (a.k.a. ABDUREHMAN,

Ahmed Mohammed; a.k.a. AHMED, Ahmed;
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,
Abu Islam; a.k.a. HEMED, Ahmed; a.k.a.
SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a.
"ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a.
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Afghanistan; DOB 1965; POB Egypt; citizen
Egypt (individual) [SDGT].

"AHMED MOHAMMED ABDULLAH" (a.k.a.

BAHZAD, Ahmad Abdullah Mohamed Abdullah;
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
Abdullah; a.k.a. "ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Dubai, United
Arab Emirates; Sharjah, United Arab Emirates;
DOB 02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;
Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates)
(individual) [SDNTK].

"AHMED THE EGYPTIAN" (a.k.a.

ABDUREHMAN, Ahmed Mohammed; a.k.a.
AHMED, Ahmed; a.k.a. ALI, Ahmed
Mohammed; a.k.a. ALI, Ahmed Mohammed
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,
Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.
HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
"ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.
"ABU KHADIIJAH"; a.k.a. "AHMED HAMED";
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB
Egypt; citizen Egypt (individual) [SDGT].

"AHMED, A." (a.k.a. AHMAD, Abu Bakr; a.k.a.

AHMED, Abubakar; a.k.a. AHMED, Abubakar
K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2108 -

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

"AHMED, DR." (a.k.a. DOCKRAT, Junaid; a.k.a.

DOCKRAT, Junaid Ismail; a.k.a. DOCRATE,
Junaid; a.k.a. "DOCKRAT, J. I."),
Johannesburg, South Africa; 71 Fifth Avenue,
Mayfair 2108, South Africa; P.O. Box 42928,
Fordsburg 2033, South Africa; DOB 16 Mar
1971; National ID No. 7103165178083 (South
Africa) (individual) [SDGT].

"AHMED, Obaid" (a.k.a. KHANANI, Obaid Altaf),

Apt 411 and 412, Juma Al Majid Bldg, Tower B,
Al Nadha, Sharjah, United Arab Emirates; 107
Kings Road, Old Trafford, Manchester,
Lancashire M16 9WY, United Kingdom; DOB 20
Jul 1987; POB Karachi, Pakistan; Passport
BF4108623 (Pakistan) (individual) [TCO]
(Linked To: KAY ZONE GENERAL TRADING
LLC; Linked To: LANDTEK DEVELOPERS;
Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION; Linked To: AL
ZAROONI EXCHANGE).

"AIG - ARMAMENT INDUSTRIES GROUP"

(a.k.a. ARMAMENT INDUSTRIES GROUP),
Pasdaran Ave., P.O. Box 19585/777, Tehran,
Iran; Sepah Islam Road, Karaj Special Road
Km 10, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

"AIK HAW" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;

a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
a.k.a. "HO CHUN TING"; a.k.a. "HO, Aik"; a.k.a.
"HSIO HO"), c/o HONG PANG ELECTRONIC
INDUSTRY CO., LTD., Yangon, Burma; c/o
HONG PANG GEMS & JEWELLERY
COMPANY LIMITED, Mandalay, Burma; c/o
HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY

LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; Passport A043850 (Burma);
National ID No. 029430 (Burma); alt. National
ID No. 176089 (Burma); alt. National ID No.
272851 (Singapore); alt. National ID No.
000016 (Burma) (individual) [SDNTK].

"AINAYATURAHMAN" (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.
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. "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).

"AIO" (a.k.a. AEROSPACE INDUSTRIES

ORGANIZATION; a.k.a. SAZMANE SANAYE
HAVA FAZA), Langare Street, Nobonyad
Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

"AIRCRAFT MAINTENANCE CENTER FZC"

(a.k.a. AMC SERVICE FZC; a.k.a. AMC
SERVICE FZE), Q3 95, Block Q3 Street G
Floor, Al Ruqa Al Hamra, Sharjah, United Arab
Emirates; License 10646 (United Arab
Emirates); alt. License 4898 (United Arab
Emirates); Economic Register Number (CBLS)
11613307 (United Arab Emirates); alt.
Economic Register Number (CBLS) 11613308
(United Arab Emirates) [RUSSIA-EO14024].

"AISYAH, Abu" (a.k.a. NAIM, Bahrun; a.k.a.

TAMTOMO, Anggih; a.k.a. TAMTOMO,
Muhammad Bahrun Naim Anggih; a.k.a.
"RAYAN, Abu"; a.k.a. "RAYYAN, Abu"), Aleppo,
Syria; Raqqa, Syria; DOB 06 Sep 1983; POB
Surakarta, Indonesia; alt. POB Pekalongan,
Indonesia; nationality Indonesia; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"AJA, Chuei" (Japanese: "

アジャ忠叡

") (a.k.a.

GOTO, Tadamasa (Japanese:

後藤忠正

;

Japanese:

後藤忠政

); a.k.a. GOTOU, Chyuei;

a.k.a. "CHUEI" (Japanese: "

忠叡

"); a.k.a.

"OKNHA, Chuei"), Cambodia; DOB 16 Sep
1942; POB Tokyo, Japan; citizen Cambodia
(individual) [TCO] (Linked To: YAKUZA).

"AJNAD" (a.k.a. DAESH TUNISIA; a.k.a. ISIS-

TUNISIA; a.k.a. ISIS-TUNISIA PROVINCE;
a.k.a. JUND AL-KHILAFAH FI TUNIS; a.k.a.
JUND AL-KHILAFAH IN TUNISIA; a.k.a.
SOLDIERS OF THE CALIPHATE IN TUNISIA;
a.k.a. TALA I JUND AL-KHILAFAH; a.k.a.
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
KHILAFA"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

"AKB RFA, OAO" (a.k.a. OPEN JOINT STOCK

COMPANY JOINT STOCK COMMERCIAL
BANK 'RUSSIAN FINANCIAL ALLIANCE';
a.k.a. RFA BANK; a.k.a. RUSSIAN FINANCIAL
ALLIANCE BANK; a.k.a. "OJSC JSCB RFA"),
per. Maly Karetny, d. 11-13, str. 1, Moscow
127051, Russia; SWIFT/BIC MNGRRUMM;
Website www.rfabank.ru; all offices worldwide
[SYRIA] (Linked To: KHURI, Mudalal; Linked
To: ILYUMZHINOV, Kirsan Nikolayevich).

"AKBARI, Ali" (a.k.a. AKBARI, Mohammadreza

Ali; a.k.a. ALIAKBARI, Mohammad Reza
Abbas; a.k.a. ALI-AKBARI, Mohammadreza);
DOB 31 Oct 1967; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 21795618 (individual) [SDGT] (Linked
To: QASEMI, Rostam).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2109 -

"AKHK" (a.k.a. ALEKSINSKII KHIMICHESKII

KOMBINAT; a.k.a. ALEKSINSKY CHEMICAL
COMBINE; a.k.a. ALEKSINSKY CHEMICAL
PLANT), pl. Pobedy D. 21, Aleksin 301361,
Russia; Tax ID No. 7111003056 (Russia);
Registration Number 1027100507510 (Russia)
[RUSSIA-EO14024].

"AKHLAQ, Abu Ahmad" (a.k.a. AL-HASRI,

Bassam Ahmad; a.k.a. HUSARI, Bassam
Ahmad; a.k.a. "AL-SHAMI, Abu Ahmad"), Syria;
DOB 01 Jan 1971 to 31 Dec 1971; alt. DOB 01
Jan 1969; POB Qalamun, Damascus Province,
Syria; alt. POB Ghutah, Damascus Province,
Syria; alt. POB Tadamon, Rif Dimashq, Syria;
nationality Syria; alt. nationality Palestinian;
Gender Male (individual) [SDGT] (Linked To:
AL-NUSRAH FRONT).

"Akhmed Odnorukiy" (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
TSCHATAJEV, Achmed Radschapovitsch;
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
a.k.a. TSCHATAYEV, Achmed
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"Akhmed the One-Armed" (a.k.a. CHATAEV,

Ahmed; a.k.a. CHATAEV, Akhmed Rajapovich;
a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
TSCHATAJEV, Achmed Radschapovitsch;
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
a.k.a. TSCHATAYEV, Achmed
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"AKRAM, Abu" (a.k.a. SALAH, Maher Jawad

Younes; a.k.a. SALAH, Maher Jawad Yunes;

a.k.a. SALAH, Maher Jawad Yunis; a.k.a.
SALAH, Mahir Jawad Yunis; a.k.a. SALAH,
Mahir Jawwad Yunis; a.k.a. SALAH, Mahir
Yunus; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu";
a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,
Abu"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality
Jordan; Passport 012855897 (United Kingdom);
alt. Passport D126889 (Jordan); National ID No.
9571015241 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

"AKRAM, Mohammed" (a.k.a. WARAICH,

Choudry Ikram; a.k.a. WARAICH, Ikram; a.k.a.
WARAICH, Iqbal; a.k.a. WARRAICH, Ullah;
a.k.a. WARRICH, Akram), Dubai, United Arab
Emirates; DOB 01 Jan 1985; POB Gujrat,
Pakistan; nationality Pakistan; citizen Pakistan;
Passport CD1328422 (Pakistan) (individual)
[TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

"AKTEKH" (a.k.a. AKKUMULYATORNYE

TEKHNOLOGII), Ul. Mozhaiskogo D.4, Office
15, Irkutsk 664009, Russia; Ul. Promuchastok
D.1, Svirsk 665420, Russia; Tax ID No.
3811146750 (Russia); Registration Number
1113850010185 (Russia) [RUSSIA-EO14024].

"AKTSIONERNOE OBSHCHESTVO RIF" (a.k.a.

JOINT STOCK COMPANY RIF), Ul. 13 Ya
Liniya D.93, Rostov Na Donu 344019, Russia;
Tax ID No. 6167003345 (Russia); Registration
Number 1026104149829 (Russia) [RUSSIA-
EO14024].

"AKVA SOLID" (a.k.a. OBSHSCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
AQUA SOLID (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АКВА

СОЛИД);

a.k.a. OOO AQUA SOLID

(Cyrillic:

ООО

АКВА

СОЛИД)),

d. 12 str. 1 pom.

IV, kom. 9, ul. Rochdelskaya, Moscow 123022,
Russia; Organization Established Date 07 May
2013; Tax ID No. 7703789367 (Russia);
Registration Number 1137746403563 (Russia)
[RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

"AL ABU SYEKH AL ZACKY" (a.k.a. ARSALAN,

Mike; a.k.a. BIN ZEIN, Hisyam; a.k.a. JAFAR,
Anis Alawi; a.k.a. KECIL, Umar; a.k.a. PATEK,
Omar; a.k.a. PATEK, Umar; a.k.a. "PAK TAEK";
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

"AL ALMANI, Abu Talhah" (a.k.a. AL-ALMANI,

Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.
CUSPERT, Denis Mamadou; a.k.a. DOGG,

Deso; a.k.a. "AL-MUJAHEED, Abu Maleeq";
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu";
a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu";
a.k.a. "TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT].

"AL AMANA S.A.R.L." (a.k.a. AMANA FOR

HYDROCARBONS; a.k.a. AMANA FUEL CO.),
Lebanon; Al Ghubairah, Lebanon; Airport Road,
Ayn Diblah Junction, Lebanon; Commercial
Registry Number 2005606 (Lebanon) [SDGT]
(Linked To: ATLAS HOLDING).

"AL AUSTRALI, Abu Sulayman" (a.k.a. ABDEL

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

"AL BRITANI, Abu Rumaysah" (a.k.a. DHAR,

Siddartha; a.k.a. DHAR, Siddhartha; a.k.a.
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;
Iraq; DOB 24 Jun 1983; POB Edmonton,
London, United Kingdom; citizen United
Kingdom (individual) [SDGT].

"AL DJAZAIRI, Abou Bakr" (a.k.a. BOULGHIT,

Boubakeur; a.k.a. BOULGHITI, Boubekeur;
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
Pakistan; DOB 13 Feb 1970; POB Rouiba,
Algiers, Algeria; nationality Algeria; Gender
Male (individual) [SDGT].

"AL HAK, Al Haj Abd" (a.k.a. AL MABROOK,

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

"AL HAQQ, Al Hajj Abd" (a.k.a. AL MABROOK,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2110 -

MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Haj
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
May 1950; POB Libya; nationality Libya
(individual) [SDGT].

"AL HAYAT" (a.k.a. AD-DAWLA AL-ISLAMIYYA

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

"AL HIJRA" (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 ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI
MUSLIM YOUTH; a.k.a. SHABAAB; 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].

"AL ILLAH, Abd" (a.k.a. DEGHDEGH, Ahmed;

a.k.a. "ABU ABDALLAH"); DOB 17 Jan 1967;
POB Anser, Jijel, Algeria (individual) [SDGT].

"AL JUNAID" (a.k.a. AJMAC MULTI ACTIVITIES

COMPANY LTD; a.k.a. AL GUNADE; a.k.a. AL
JUNAID MULTI ACTIVITIES CO LTD; a.k.a.
ALGUNADE), Street 3, Block 17, Alryad,
Khartoum, Sudan; 99 Gama Avenue, P.O. Box
913, Khartoum, Sudan; Website
www.ajmac.com; Organization Established Date
2009; Organization Type: Activities of holding
companies [SUDAN-EO14098].

"Al Khal" (a.k.a. AL-MOHAMMEDAWI, Abdul

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

"AL KOSOVA, Abu Abdullah" (a.k.a. EL ALBANI,

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

"AL MOSUSTA FURQAN" (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. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL-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].

"AL MUHAJIR, Abu Sulayman" (a.k.a. ABDEL

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

"AL MUHTASIB, Abu" (a.k.a. AL ASHQAR,

Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.
ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"),
Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

"AL PANINO" (a.k.a. SOLUGA SOLUCIONES

GASTRONOMICAS SRL), Av. Abraham

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2111 -

Lincoln, Plaza Andalucia II, Primera Planta,
Local Comercial 49-A y 50-A, Santo Domingo,
Distrito Nacional, Dominican Republic; Tax ID
No. 131-63920-8 (Dominican Republic)
[SDNTK].

"Al Qasseb" (a.k.a. KASHLAF, Mohamed; a.k.a.

KASHLAF, Mohammed Al Amin Al-Arabi
(Arabic:

ﻑﻼﺸﻛ

ﻲﺑﺮﻌﻟﺍ

ﻦﻴﻣﻷﺍ

ﺪﻤﺤﻣ

); a.k.a.

KHUSHLAF, Mohamed; a.k.a. KOSHLAF,
Mohamed (Arabic:

ﻑﻼﺸﻛ

ﺪﻤﺤﻣ

); a.k.a.

KOSHLAF, Mohamed al-Aameen al-Arabi),
Zawiya, Libya; DOB 12 Dec 1985; alt. DOB 02
Dec 1985; POB Zawiya, Libya; nationality Libya;
Gender Male; Passport C17HLRL3 issued 30
Dec 2015 (individual) [LIBYA3].

"AL RAHMAN ORGANIZATION" (a.k.a. AL

RAHMAH WELFARE ORGANISATION; a.k.a.
AL RAHMAH WELFARE ORGANIZATION;
a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR RAHMA
WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR
RAMMA WELFARE ORGANISATION; a.k.a.
AR-RAHMA WELFARE ORGANISATION;
a.k.a. AR-RAHMAH WELFARE
ORGANISATION; a.k.a. AR-RAHMAN
WELFARE ORGANIZATION; a.k.a. AR-RAHNA
WELFARE ORGANISATION; a.k.a. SCOTPAK
BUILD PVT LTD; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"),
House A, Street 40,, Sector F-10/4, Islamabad,
Pakistan; RWO Head Office, House B, Street
40, Sector F-10/4, Islamabad, Pakistan; Jamiah
Asma Lil Banaat, New Nadra Office, Lakki
Marwat, Pakistan; Near the Mahdi Imami
Bohamri Mosque, Sam Kano Moor, Peshawar,
Pakistan; Peshawar, Pakistan; Registered
Charity No. 2150/5/4129 (Pakistan); alt.
Registered Charity No. 749/5/4129 (Pakistan)
[SDGT] (Linked To: MCLINTOCK, James
Alexander).

"AL RAHMAN WELFARE FOUNDATION" (a.k.a.

AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE
ORGANIZATION; a.k.a. AL RAHMAN
WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION;
a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE
TRUST; a.k.a. AR RAHMAH WELFARE
ORGANIZATION; a.k.a. AR RAMMA

WELFARE ORGANISATION; a.k.a. AR-
RAHMA WELFARE ORGANISATION; a.k.a.
AR-RAHMAH WELFARE ORGANISATION;
a.k.a. AR-RAHMAN WELFARE
ORGANIZATION; a.k.a. AR-RAHNA WELFARE
ORGANISATION; a.k.a. SCOTPAK BUILD PVT
LTD; a.k.a. "AL RAHMAN ORGANIZATION";
a.k.a. "RWO"), House A, Street 40,, Sector F-
10/4, Islamabad, Pakistan; RWO Head Office,
House B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

"AL SAHRAWI, Abu Walid" (a.k.a. AL-

SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
SAHRAWI, Adnan Abu Waleed; a.k.a. AL-
SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI,
Lehbib Ould Ali Ould Said Ould), Menaka, Mali;
DOB 16 Feb 1973; POB Laayoune, Western
Sahara; Gender Male (individual) [SDGT].

"AL SCOTLANDI, Qari" (a.k.a. AL RASHIDI,

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

"AL SUDANI, Abu Seif" (a.k.a. ABDALLA, Fazul;

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

"AL SULLAJ" (a.k.a. ALSOLADZH MINING

COMPANY; a.k.a. ALSOLAG MINING
COMPANY; a.k.a. MEROE GOLD CO. LTD.;
a.k.a. SULLAJ MINING COMPANY; a.k.a.
"ALSOLAGE"; a.k.a. "SOLANGE"; a.k.a.
"SULLAG"), Al-jref Gharb Plot 134, Blok 1h,
Khartoum, Sudan; Al-'Abdiya, River Nile State,
Sudan; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization Type:
Mining of other non-ferrous metal ores
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: M INVEST, OOO).

"AL TURKI KYOSEV" (a.k.a. AL UBAYDA, Mulfit

Kar Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut;
a.k.a. YUSOV, Yanal; a.k.a. ZIKARA, Mevlut;
a.k.a. "ABDULLAH THE TURK"; a.k.a. "ABU
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"),
Germany; Gungoren Merkez Mahallesi Toros
Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978;
POB Ludwigshafen, Germany; nationality
Germany; alt. nationality Turkey; Passport TR-
M842033 (Turkey) issued 02 May 2002 expires
24 Jul 2007; Associated with Islamic Jihad
Group (individual) [SDGT].

"AL USTRALI, Abu Sulayman" (a.k.a. ABDEL

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2112 -

"AL WALAI, Abu Ala" (a.k.a. AL-SARAJI, Hashim

Banyan Finyan Rahim; a.k.a. AL-SARAJI,
Hashim Finyan Rahim; a.k.a. AL-SARAYJI, Ali
Abd-al-Zahra Hafiz; a.k.a. UL AWLIYA, Hashim
Banyan), Baghdad, Iraq; Lebanon; DOB 01 Jul
1966; POB Baghdad, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: KATA'IB SAYYID AL-SHUHADA).

"AL-'AFRI, Abu Salah" (a.k.a. AL KASAB,

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

"ALAGHA, Abu Obaida" (a.k.a. AGHA, Abu

Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Khayri; a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a.
"HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo
Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.
"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; Al Rawdah, Jeddah
21492, Saudi Arabia; Pr. Amir Sultan Street,
Khalidiya Business Center, 3rd Floor, Khalidiya,
Jeddah 21492, Saudi Arabia; Ar Rawdah
Quarter, Near An Nuwaysir Mosque, Jeddah,
Saudi Arabia; Ar Rawdah Quarter, Near
Mosque Mujib Al Maddah, Jeddah, Saudi

Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

"AL-AGHA, Abu-'Ubaydah" (a.k.a. AGHA, Abu

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

"AL-ALMANI, Abu Luqmaan" (a.k.a. SAAL,

Fared; a.k.a. SAAL, Farid; a.k.a. SAAL, Fehad;
a.k.a. "AL-ALMANI, Abu Luqman"; a.k.a. "AL-
JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";
a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.
DOB 08 Feb 1989; POB Bonn, Germany;
citizen Germany; alt. citizen Algeria; Gender
Male; National ID No. 5802098444 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"AL-ALMANI, Abu Luqman" (a.k.a. SAAL, Fared;

a.k.a. SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a.

"AL-ALMANI, Abu Luqmaan"; a.k.a. "AL-
JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";
a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.
DOB 08 Feb 1989; POB Bonn, Germany;
citizen Germany; alt. citizen Algeria; Gender
Male; National ID No. 5802098444 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"AL-ALMANI, Yunus" (a.k.a. SAKARYA, Yunus

Emre; a.k.a. "AL-HAIEBI, Younes"), Al Mayadin,
Syria; Turkey; DOB 22 Apr 1991; POB Bruhl,
Germany; citizen Germany; alt. citizen Turkey;
Gender Male; Passport C7480TP630
(Germany); National ID No. L749X688M2
(Germany); alt. National ID No. 523884049
(Germany) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

"AL-AMER DEVELOPMENT" (a.k.a. AL-AMER

DEVELOPMENT & REAL ESTATE
INVESTMENT; a.k.a. AL-AMER
DEVELOPMENT AND REAL ESTATE
INVESTMENT (Arabic:

ﻱﺭﺎﻘﻌﻟﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭﺮﻳﻮﻄﺘﻠﻟﺮﻣﺎﻌﻟﺍ

); a.k.a. AL-AMER

DEVELOPMENT AND REAL ESTATE
INVESTMENT COMPANY; a.k.a. AL-AMER
REAL ESTATE DEVELOPMENT AND
INVESTMENT LLC), Mezzeh Villas, Damascus,
Syria; Organization Established Date 19 Dec
2019; Organization Type: Real estate activities
with own or leased property; Registration
Number 19096 (Syria) [SYRIA] (Linked To:
KHITI, Amer Taysir).

"AL-AMIN, Ibrahim" (a.k.a. AL-SAYYID, Ibrahim

Amin; a.k.a. SAYYED, Ibrahim Amin), Lebanon;
DOB 1953; POB Nabi Ayla, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Head of
the Political Council of Hizballah (individual)
[SDGT] (Linked To: HIZBALLAH).

"AL-AMIR CO." (a.k.a. AL AMIR CO. FOR

ENGINEERING, CONSTRUCTION AND
GENERAL TRADE SARL; a.k.a. AL' AMIR
DIAB AND AYAD ENGINEERING AND
CONSTRUCTION; a.k.a. AL' AMIR FOR
CONSTRUCTING AND BUILDING; a.k.a.
PRINCE ENGINEERING, CONSTRUCTION,
AND GENERAL TRADING; a.k.a. "ALAMIR";
a.k.a. "AL-AMIR COMPANY"; a.k.a. "AL-AMIR
PROJECT"), Alamir Center - 2nd Floor, Chiah,
Beirut, Lebanon; Website www.alamir-lb.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Business Registration

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024) - page 66