OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 28, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2049 -

Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar

(a.k.a. "NADRA"; a.k.a. "ZARGA"), Via Col.
Aprosio 588, Vallecrosia, IM, Italy; DOB 15 Jan
1973; POB Tunisi (Tunisia); nationality Tunisia;
Passport M174950 issued 27 Apr 1999 expires
26 Apr 2004; arrested 30 Sep 2002 (individual)
[SDGT].

ZARKARI, Asad Khan (a.k.a. KHAN, Asad; a.k.a.

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

ZARKO VESELINOVIC B.I. (a.k.a. ZARKO

VESELINOVIC B.I., S.T.R. KRISTAL), Kralja
Petra I, Mitrovice 40000, Kosovo; Organization
Established Date 21 Feb 2005; Registration
Number 70234903 (Kosovo) [GLOMAG] (Linked
To: VESELINOVIC, Zharko Jovan).

ZARKO VESELINOVIC B.I., S.T.R. KRISTAL

(a.k.a. ZARKO VESELINOVIC B.I.), Kralja Petra
I, Mitrovice 40000, Kosovo; Organization
Established Date 21 Feb 2005; Registration
Number 70234903 (Kosovo) [GLOMAG] (Linked
To: VESELINOVIC, Zharko Jovan).

ZARON BIO-TECH (ASIA) LIMITED, 20A, Kiu Fu

Commercial Building, 300 Lockhart Road, Wan
Chai, Hong Kong, Hong Kong; Business
Registration Document # 52153976 (Hong
Kong); Company Number 1448837 (Hong
Kong) [SDNTK] (Linked To: ZHANG, Jian).

ZARQAWI AL AUSTR, Abu (a.k.a. SHARROUF,

Khaled; a.k.a. ZARQAWI AUSTRALI, Abu;
a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB 23 Feb
1981; POB Auburn, New South Wales,
Australia; nationality Australia; Gender Male;
Passport L3135591 (Australia); alt. Passport
L5210356 (Australia); alt. Passport N723649
(Australia); Driver's License No. 12789234
(Australia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARQAWI AUSTRALI, Abu (a.k.a. SHARROUF,

Khaled; a.k.a. ZARQAWI AL AUSTR, Abu;
a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB 23 Feb

1981; POB Auburn, New South Wales,
Australia; nationality Australia; Gender Male;
Passport L3135591 (Australia); alt. Passport
L5210356 (Australia); alt. Passport N723649
(Australia); Driver's License No. 12789234
(Australia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARQAWI, Abu (a.k.a. SHARROUF, Khaled;

a.k.a. ZARQAWI AL AUSTR, Abu; a.k.a.
ZARQAWI AUSTRALI, Abu), Syria; Iraq; DOB
23 Feb 1981; POB Auburn, New South Wales,
Australia; nationality Australia; Gender Male;
Passport L3135591 (Australia); alt. Passport
L5210356 (Australia); alt. Passport N723649
(Australia); Driver's License No. 12789234
(Australia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARQUN, Abd al Hadi (a.k.a. AL-WARFALI,

Abdelhadi al-Hussain Zargoun; a.k.a. AL-
WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-
OUARFALI, Abdelhadi el-Houssein Zirgoune;
a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGOON,
Al Hadi; a.k.a. ZARGUN, 'Abd Al-Hadi Al-
Husayn Al-Shaybani; a.k.a. ZARGUN, Abd-al-
Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn
Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani

(a.k.a. AL-WARFALI, Abdelhadi al-Hussain
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
Zarqun; a.k.a. EL-OUARFALI, Abdelhadi el-
Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi;
a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN,
'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a.
ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, Abd al
Hadi; a.k.a. ZARQUN, Abd-al-Hadi Al Husayn
Al Shabani), Libya; DOB 1983; POB Sirte,
Libya; nationality Libya; Gender Male; Passport
H/188292 (Libya); National ID No. 123844
(Libya) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ZARQUN, Abd-al-Hadi Al Husayn Al Shabani

Libya; nationality Libya; Gender Male; Passport
H/188292 (Libya); National ID No. 123844
(Libya) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ZARRIN RAFSANJAN CEMENT COMPANY

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

ZA'RURAH, Fadiyah, Syria; DOB 26 Jan 1958;

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

ZASLON SCIENCE AND TECHNOLOGY

CENTER (a.k.a. JSC SCIENTIFIC AND
TECHNICAL CENTER ZASLON), Koli
Tomchaka St., 9, Saint Petersburg 196006,
Russia; Tax ID No. 7826092350 (Russia);
Registration Number 1027810228786 (Russia)
[RUSSIA-EO14024].

ZAT ABSALYUTBANK (Cyrillic:

ЗАТ

АБСАЛЮТБАНК)

(a.k.a. ABSOLUTBANK;

a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED
JOINT STOCK COMPANY ABSOLUTBANK;
a.k.a. ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ABSALYUTBANK (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АБСАЛЮТБАНК);

a.k.a. ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АБСОЛЮТБАНК);

a.k.a. ZAO

ABSOLYUTBANK (Cyrillic:

ЗАО

АБСОЛЮТБАНК)),

95 Nezavisimosti ave,

Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Website www.absolutbank.by; Organization
Established Date 30 Mar 2000; Target Type
Financial Institution; Registration Number
100331707 (Belarus) [BELARUS-EO14038].

ZAT NNK (Cyrillic:

ЗАТ

ННК)

(a.k.a. CJSC NNK;

a.k.a. CLOSED JOINT-STOCK COMPANY
NEW OIL COMPANY; a.k.a. NOVAIA
NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA NOVAYA
NAFTAVAYA KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a.

ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO NOVAYA NEFTYANAYA
KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2050 -

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAO NNK

(Cyrillic:

ЗАО

ННК);

a.k.a. "NEW OIL

COMPANY"), ul. Rakovskaya, d. 14B, kab. 7
(5th floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

220004, Belarus); Organization Established
Date 23 Mar 2020; Registration Number
193402282 (Belarus) [BELARUS-EO14038].

ZATULIN, Konstantin Fedorovich (Cyrillic:

ЗАТУЛИН,

Константин

Федорович),

Russia;

DOB 07 Sep 1958; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZAUERS, Dmitri Vladimirovich (a.k.a. ZAUERS,

Dmitrii Vladimirovich; a.k.a. ZAUERS, Dmitry
Vladimirovich), Moscow, Russia; DOB 1979;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ZAUERS, Dmitrii Vladimirovich (a.k.a. ZAUERS,

Dmitri Vladimirovich; a.k.a. ZAUERS, Dmitry
Vladimirovich), Moscow, Russia; DOB 1979;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ZAUERS, Dmitry Vladimirovich (a.k.a. ZAUERS,

Dmitri Vladimirovich; a.k.a. ZAUERS, Dmitrii
Vladimirovich), Moscow, Russia; DOB 1979;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ZAVALNY, Pavel Nikolaevich (Cyrillic:

ЗАВАЛЬНЫЙ,

Павел

Николаевич),

Russia;

DOB 11 Aug 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZAVARSE PABON, Fabio Enrique (Latin:

ZAVARSE PABÓN, Fabio Enrique), Caracas,
Capital District, Venezuela; DOB 04 Oct 1967;
citizen Venezuela; Gender Male; Cedula No.
6967914 (Venezuela); Passport 032131710
(Venezuela); Commander of the Capital Integral
Defense Operational Zone of the National
Armed Forces (individual) [VENEZUELA].

ZAVARZIN, Victor Mikhailovich (Cyrillic:

ЗАВАРЗИН,

Виктор

Михайлович),

Russia;

DOB 28 Nov 1948; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZAVIYALOV, Igor Nikolaevich (Cyrillic:

ЗАВЬЯЛОВ,

Игорь

Николаевич)

(a.k.a.

ZAVYALOV, Igor Nikolayevich), Bolshoy
Fakelniy Per 9 11 16, Moscow 109047, Russia;
DOB 19 Jan 1960; POB Moscow, Russia;
nationality Russia; Gender Male; Passport

513699705 (Russia); National ID No.
4508340851 (Russia) (individual) [RUSSIA-
EO14024].

ZAVOD 70 LETIYA POBEDY (a.k.a. AO

NIZHEGORODSKIY ZAVOD 70 LETIYA
POBEDY; a.k.a. AO NZ 70 LETIYA POBEDY;
a.k.a. JOINT STOCK COMPANY NIZHNY
NOVGOROD PLANT OF THE 70TH
ANNIVERSARY OF VICTORY; a.k.a. "NZSLP"),
21 Sormovskoe Highway, Nizhny Novgorod
603052, Russia; Tax ID No. 5259113339
(Russia); Registration Number 1145259004296
(Russia) [RUSSIA-EO14024].

ZAVOD CHUVASHKABEL AO (a.k.a.

CHEBOKSARSKU ZAVOD KABELNYKH
IZDELI CHUVASHKABEL OAO; a.k.a. JOINT
STOCK COMPANY ZAVOD
CHUVASHKABEL), Pr-D Kabelnyi D, 7,
Cheboksary 428037, Russia; Tax ID No.
2127009135 (Russia); Registration Number
1022100967635 (Russia) [RUSSIA-EO14024].

ZAVOD DAGDIZEL OPEN JOINT STOCK

COMPANY (a.k.a. FACTORY DAGDIZEL;
a.k.a. JOINT STOCK COMPANY DAGDIZEL
PLANT; a.k.a. JOINT STOCK COMPANY
ZAVOD DAGDIZEL), 1, Lenin Street, Kaspiysk
368300, Russia; Organization Established Date
1932; Tax ID No. 0545001919 (Russia);
Registration Number 1020502130351 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

ZAVOD FIOLENT, PAT (a.k.a. AKTSIONERNOE

OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ);

a.k.a. AO ZAVOD FIOLENT

(Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JOINT

STOCK COMPANY FIOLENT PLANT; a.k.a.
JSC FIOLENT PLANT), House 34/2, Kievskaya
Street, Simferopol, Crimea 295017, Ukraine;
Website www.phiolent.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102048745 (Russia);
Registration Number 1149102099640 (Russia)
[UKRAINE-EO13685].

ZAVOD KOMPLEKSNYE DOROZHNYE

MASHINY (a.k.a. OOO ZAVOD KDM), Ul.
Udarnikov D.1, Smolensk 214012, Russia; Tax
ID No. 6730053398 (Russia); Registration
Number 1046758319090 (Russia) [RUSSIA-
EO14024].

ZAVOD PODSHIPNIKOVYKH UZLOV (a.k.a.

"OOO ZPU"), ul. Priozernaya, d. 4, Chelyabinsk
454046, Russia; ul. Elkina 112, floor 2, office

218B, Chelyabinsk, Russia; Tax ID No.
7449117247 (Russia); Registration Number
1147449000643 (Russia) [RUSSIA-EO14024].

ZAVOD PRIBORNYKH PODSHIPNIKOV

LIMITED LIABILITY COMPANY (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ZAVOD
PRIBORNYKH PODSHIPNIKOV; a.k.a. "ZPP
OOO"), Ter. 18 KM Moskovskogo Shosse D.
Litera 67, Kom. 5, Samara 443072, Russia;
Organization Established Date 25 Dec 2001;
Tax ID No. 6367032625 (Russia); Government
Gazette Number 11031529 (Russia);
Registration Number 1026300769417 (Russia)
[RUSSIA-EO14024].

ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP

(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. NOVY SVET WINERY; a.k.a. NOVY
SVET WINERY STATE ENTERPRISE; a.k.a.
STATE ENTERPRISE FACTORY OF
SPARKLING WINE NOVY SVET; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINES NEW WORLD), 1 Shaliapin Street,
Novy Svet Village, Sudak, Crimea 98032,
Ukraine; Bud. 1 vul. Shalyapina Smt, Novy Svit,
Sudak, Crimea 98032, Ukraine; 1 Shalyapina
str. Novy Svet, Sudak 98032, Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address
boss@nsvet.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 00412665 (Ukraine) [UKRAINE-
EO13685].

ZAVOD TULA PAO (a.k.a. PJSC ZAVOD TULA;

a.k.a. PUBLIC JOINT STOCK COMPANY
ZAVOD TULA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗАВОД

ТУЛА)),

28 F. Smirnov Street, Tula, Tula Region
300041, Russia; Organization Established Date
12 Jan 1993; Tax ID No. 7104002862 (Russia);
Registration Number 1027100592210 (Russia)
[RUSSIA-EO14024].

ZAVOD ULGERODNYKH I

KOMPOZITSIONNYKH MATERIALOV (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ZAVOD
UGLERODNYKH I KOMPOZITSIONNYKH
MATERIALOV; a.k.a. ZUKM OOO), Territoriya
Chelyabinskogo Elektrodnogo Zavoda,
Chelyabinsk 454038, Russia; Tax ID No.
7450045935 (Russia); Government Gazette
Number 94812603 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2051 -

Number 1067450027248 (Russia) [RUSSIA-
EO14024] (Linked To: UMATEX JOINT-STOCK
COMPANY).

ZAVOROTNYI, Ivan Aleksandrovich (Cyrillic:

ЗАВОРОТНЫЙ,

Иван

Александрович),

Russia; DOB 22 Oct 1979; nationality Russia;
Gender Male; Tax ID No. 772205260688
(Russia) (individual) [RUSSIA-EO14024].

ZAVYALOV, Igor Nikolayevich (a.k.a.

ZAVIYALOV, Igor Nikolaevich (Cyrillic:

ЗАВЬЯЛОВ,

Игорь

Николаевич)),

Bolshoy

Fakelniy Per 9 11 16, Moscow 109047, Russia;
DOB 19 Jan 1960; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
513699705 (Russia); National ID No.
4508340851 (Russia) (individual) [RUSSIA-
EO14024].

ZAW, Aung Kyaw (a.k.a. ZAWW, Aung Kyaw),

Burma; DOB 20 Aug 1961; Gender Male;
Passport DM-000826 issued 22 Nov 2011
(individual) [GLOMAG].

ZAW, Kan, Burma; DOB 11 Oct 1954; POB Salin

Township, Magwe Region, Burma; nationality
Burma; Gender Male (individual) [BURMA-
EO14014].

ZAWAYA GROUP CO (Arabic:

ﺎﻳﺍﻭﺯ

ﺔﻋﻮﻤﺠﻣ

ﺔﻛﺮﺷ

)

(a.k.a. ZAWAYA GROUP FOR
DEVELOPMENT AND INVESTMENT; a.k.a.
ZAWAYA GROUP FOR DEVELOPMENT AND
INVESTMENT CO.; a.k.a. ZAWAYA GROUP
FOR DEVELOPMENT AND INVESTMENT
CO., LTD. (Arabic:

ﺔﻴﻤﻨﺘﻠﻟ

ﺎﻳﺍﻭﺯ

ﺔﻋﻮﻤﺠﻣ

ﺔﻛﺮﺷ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﺭﺎﻤﺜﺘﺳﻹﺍﻭ

); a.k.a. ZAWAYA GROUP

FOR DEVELOPMENT AND INVESTMENT
COMPANY (Arabic:

ﺔﻴﻤﻨﺘﻠﻟ

ﺎﻳﺍﻭﺰﻟﺍ

ﺔﻋﻮﻤﺠﻣ

ﺭﺎﻤﺜﺘﺳﻹﺍﻭ

)), Africa Road, Takamul, 2nd Business

Block, Khartoum, Sudan; Website
zawayagroup.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 01 Jan 2002;
Organization Type: Wholesale of electronic and
telecommunications equipment and parts
[SDGT] (Linked To: KHAIR, Abdelbasit Hamza
Elhassan Mohamed).

ZAWAYA GROUP FOR DEVELOPMENT AND

INVESTMENT (a.k.a. ZAWAYA GROUP CO
(Arabic:

ﺎﻳﺍﻭﺯ

ﺔﻋﻮﻤﺠﻣ

ﺔﻛﺮﺷ

); a.k.a. ZAWAYA

GROUP FOR DEVELOPMENT AND
INVESTMENT CO.; a.k.a. ZAWAYA GROUP
FOR DEVELOPMENT AND INVESTMENT
CO., LTD. (Arabic:

ﺔﻴﻤﻨﺘﻠﻟ

ﺎﻳﺍﻭﺯ

ﺔﻋﻮﻤﺠﻣ

ﺔﻛﺮﺷ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﺭﺎﻤﺜﺘﺳﻹﺍﻭ

); a.k.a. ZAWAYA GROUP

FOR DEVELOPMENT AND INVESTMENT
COMPANY (Arabic:

ﺔﻴﻤﻨﺘﻠﻟ

ﺎﻳﺍﻭﺰﻟﺍ

ﺔﻋﻮﻤﺠﻣ

ﺭﺎﻤﺜﺘﺳﻹﺍﻭ

)), Africa Road, Takamul, 2nd Business

ZAWAYA GROUP FOR DEVELOPMENT AND

INVESTMENT CO. (a.k.a. ZAWAYA GROUP
CO (Arabic:

ﺎﻳﺍﻭﺯ

ﺔﻋﻮﻤﺠﻣ

ﺔﻛﺮﺷ

); a.k.a. ZAWAYA

GROUP FOR DEVELOPMENT AND
INVESTMENT; a.k.a. ZAWAYA GROUP FOR
DEVELOPMENT AND INVESTMENT CO.,
LTD. (Arabic:

ﺭﺎﻤﺜﺘﺳﻹﺍﻭ

ﺔﻴﻤﻨﺘﻠﻟ

ﺎﻳﺍﻭﺯ

ﺔﻋﻮﻤﺠﻣ

ﺔﻛﺮﺷ

ﺓﺩﻭﺪﺤﻤﻟﺍ

); a.k.a. ZAWAYA GROUP FOR

DEVELOPMENT AND INVESTMENT
COMPANY (Arabic:

ﺔﻴﻤﻨﺘﻠﻟ

ﺎﻳﺍﻭﺰﻟﺍ

ﺔﻋﻮﻤﺠﻣ

ﺭﺎﻤﺜﺘﺳﻹﺍﻭ

)), Africa Road, Takamul, 2nd Business

ZAWAYA GROUP FOR DEVELOPMENT AND

INVESTMENT CO., LTD. (Arabic:

ﺔﻋﻮﻤﺠﻣ

ﺔﻛﺮﺷ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﺭﺎﻤﺜﺘﺳﻹﺍﻭ

ﺔﻴﻤﻨﺘﻠﻟ

ﺎﻳﺍﻭﺯ

) (a.k.a. ZAWAYA

GROUP CO (Arabic:

ﺎﻳﺍﻭﺯ

ﺔﻋﻮﻤﺠﻣ

ﺔﻛﺮﺷ

); a.k.a.

ZAWAYA GROUP FOR DEVELOPMENT AND
INVESTMENT; a.k.a. ZAWAYA GROUP FOR
DEVELOPMENT AND INVESTMENT CO.;
a.k.a. ZAWAYA GROUP FOR DEVELOPMENT
AND INVESTMENT COMPANY (Arabic:

ﺔﻋﻮﻤﺠﻣ

ﺭﺎﻤﺜﺘﺳﻹﺍﻭ

ﺔﻴﻤﻨﺘﻠﻟ

ﺎﻳﺍﻭﺰﻟﺍ

)), Africa Road, Takamul,

2nd Business Block, Khartoum, Sudan; Website
zawayagroup.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 01 Jan 2002;
Organization Type: Wholesale of electronic and
telecommunications equipment and parts
[SDGT] (Linked To: KHAIR, Abdelbasit Hamza
Elhassan Mohamed).

ZAWAYA GROUP FOR DEVELOPMENT AND

INVESTMENT COMPANY (Arabic:

ﺔﻋﻮﻤﺠﻣ

ﺭﺎﻤﺜﺘﺳﻹﺍﻭ

ﺔﻴﻤﻨﺘﻠﻟ

ﺎﻳﺍﻭﺰﻟﺍ

) (a.k.a. ZAWAYA GROUP

CO (Arabic:

ﺎﻳﺍﻭﺯ

ﺔﻋﻮﻤﺠﻣ

ﺔﻛﺮﺷ

); a.k.a. ZAWAYA

GROUP FOR DEVELOPMENT AND
INVESTMENT; a.k.a. ZAWAYA GROUP FOR

DEVELOPMENT AND INVESTMENT CO.;
a.k.a. ZAWAYA GROUP FOR DEVELOPMENT
AND INVESTMENT CO., LTD. (Arabic:

ﺔﻛﺮﺷ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﺭﺎﻤﺜﺘﺳﻹﺍﻭ

ﺔﻴﻤﻨﺘﻠﻟ

ﺎﻳﺍﻭﺯ

ﺔﻋﻮﻤﺠﻣ

)), Africa

Road, Takamul, 2nd Business Block, Khartoum,
Sudan; Website zawayagroup.com; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 01 Jan 2002;
Organization Type: Wholesale of electronic and
telecommunications equipment and parts
[SDGT] (Linked To: KHAIR, Abdelbasit Hamza
Elhassan Mohamed).

ZAWRAH TV STATION (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.
ZORAH CHANNEL), Syria [IRAQ3].

ZAWW, Aung Kyaw (a.k.a. ZAW, Aung Kyaw),

Burma; DOB 20 Aug 1961; Gender Male;
Passport DM-000826 issued 22 Nov 2011
(individual) [GLOMAG].

ZAYD, Hasan Muhammad, Syria; DOB 15 Feb

1985; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

ZAYDAN, Muhammad (a.k.a. ABBAS, Abu); DOB

10 Dec 1948; Director of PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION
(individual) [SDGT].

ZAYDAN, Mustafa, Syria; DOB 09 Jan 1986;

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

ZAYID HAMZA, Abdel Raouf Abu (a.k.a. ABU

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

ZAYN, Haytham (a.k.a. ABD EL-RAHMAN,

Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
Abu; a.k.a. MUHAMMAD, Sahib; a.k.a.
MUHAMMAD, Suhayl Salim; a.k.a. SALIM,
Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a.
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
17 Jun 1984; alt. DOB 1990; POB Rabak,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2052 -

Sudan; Passport C0004350; Personal ID Card
A00710804 (individual) [SOMALIA].

ZAYNABIYOUN BRIGADE (a.k.a. LIWA

ZAYNABIYOUN; a.k.a. ZEYNABIYUN
BRIGADE; a.k.a. ZEYNABIYYUN; a.k.a.
ZEYNABIYYUN BRIGADE), Syria; Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ZAYNIYAH, Jamal Husayn (a.k.a. AL-ANSARI,

Abu-Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a.
AL-TALLI, Abu-Malik), Al-Qalamun, Syria; DOB
17 Aug 1972; alt. DOB 01 Jan 1972; POB Al-
Tal, Syria; alt. POB Tell Mnin, Syria; nationality
Syria; Passport 3987189 (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

ZAYTSEV, Aleksandr (a.k.a. ZAITSAU,

Aliaksandr Mikalaevich (Cyrillic:

ЗАЙЦАЎ,

Аляксандр

Мікалаевіч);

a.k.a. ZAITSEV,

Aleksandr Nikolayevich; a.k.a. ZAITSEV,
Alexander Nikolaevich (Cyrillic:

ЗАЙЦЕВ,

Александр

Николаевич);

a.k.a. ZAYTSEV,

Alexander), Belarus; United Arab Emirates;
DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZAYTSEV, Aleksey Alekseyevich (a.k.a.

ZAITSEV, Alexei; a.k.a. ZAYTSEV, Alexey);
DOB 07 Sep 1965; POB Leningrad, Russia;
Passport 63-4604880 (Russia); alt. Passport
4103417473 (Russia); alt. Passport H2029462
(Ghana); National ID No. 74914883 (United
Arab Emirates) (individual) [TCO].

ZAYTSEV, Alexander (a.k.a. ZAITSAU,

Aliaksandr Mikalaevich (Cyrillic:

ЗАЙЦАЎ,

Аляксандр

Мікалаевіч);

a.k.a. ZAITSEV,

Aleksandr Nikolayevich; a.k.a. ZAITSEV,
Alexander Nikolaevich (Cyrillic:

ЗАЙЦЕВ,

Александр

Николаевич);

a.k.a. ZAYTSEV,

Aleksandr), Belarus; United Arab Emirates;
DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZAYTSEV, Alexey (a.k.a. ZAITSEV, Alexei; a.k.a.

ZAYTSEV, Aleksey Alekseyevich); DOB 07 Sep
1965; POB Leningrad, Russia; Passport 63-
4604880 (Russia); alt. Passport 4103417473
(Russia); alt. Passport H2029462 (Ghana);
National ID No. 74914883 (United Arab
Emirates) (individual) [TCO].

ZAYTSEV, Yuriy Viktorovich (Cyrillic:

ЗАЙЦЕВ,

Юрий

Викторович)

(a.k.a. ZAITSEV, Yuriy

Viktorovich), Mariy El Republic, Russia; DOB 16

Dec 1970; POB Monino, Moscow Region,
Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024].

ZAYTUN, Muhammad Dib (a.k.a. ZAITOUN,

Mohammed Dib; a.k.a. ZEITOUN, Mohammed
Dib); DOB 1952; Major General, Director of
Political Security Directorate (individual)
[SYRIA].

ZAZUETA GODOY, Heriberto (a.k.a. "CAPI

BETO"), Jose Aguilar Barraza 328, Al Poniente
de la Colonia Jorge Almeda, Culiacan, Sinaloa,
Mexico; Av. Naciones Unidas # 5759, Casa 34,
Col. Parque Regency, Zapopan, Jalisco 44110,
Mexico; DOB 03 Feb 1960; POB Culiacan,
Sinaloa, Mexico; C.U.R.P.
ZAGH600203HSLZDR07 (Mexico) (individual)
[SDNTK] (Linked To: PRODUCCION
PESQUERA DONA MARIELA, S.A. DE C.V.;
Linked To: TAIPEN, S.A. DE C.V.; Linked To:
COMERCIALIZADORA Y FRIGORIFICOS DE
LA PERLA DEL PACIFICO, S.A. DE C.V.).

ZAZUETA GOMEZ, Leopoldo; DOB 04 Feb

1940; POB San Ignacio, Sinaloa, Mexico;
C.U.R.P. ZAGL400204HSLZMP06 (Mexico)
(individual) [SDNTK] (Linked To:
PRODUCCION PESQUERA DONA MARIELA,
S.A. DE C.V.).

ZAZUETA URREA, Epifanio, V Guerrero 109

Nte. Centro Colon y Escobedo CP 80000,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo Ote No. 467-4, Col. Centro, Culiacan,
Sinaloa, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
01 Aug 1947; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Passport 040032826
(Mexico); R.F.C. ZAUE470801DK6 (Mexico);
Electoral Registry No. ZZUREP47080125H900
(Mexico) (individual) [SDNTK].

ZDRAVO, 12 Pop Lukina, Belgrade, Serbia;

Registration ID 17317105 (Serbia); Tax ID No.
100036386 (Serbia); juice manufacturer
[BALKANS].

ZDRILIUK, Serghiei (a.k.a. ZDRILIUK, Serhii

Anatoliyovych; a.k.a. ZDRILYUK, Sergei; a.k.a.
ZDRILYUK, Sergey; a.k.a. ZDRYLYUK, Serhiy);
DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

ZDRILIUK, Serhii Anatoliyovych (a.k.a.

ZDRILIUK, Serghiei; a.k.a. ZDRILYUK, Sergei;
a.k.a. ZDRILYUK, Sergey; a.k.a. ZDRYLYUK,
Serhiy); DOB 23 Jun 1972; POB Vinnytsia
Region, Ukraine; nationality Ukraine; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

ZDRILYUK, Sergei (a.k.a. ZDRILIUK, Serghiei;

a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.
ZDRILYUK, Sergey; a.k.a. ZDRYLYUK, Serhiy);
DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

ZDRILYUK, Sergey (a.k.a. ZDRILIUK, Serghiei;

a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.
ZDRILYUK, Sergei; a.k.a. ZDRYLYUK, Serhiy);
DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

ZDRYLYUK, Serhiy (a.k.a. ZDRILIUK, Serghiei;

a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.
ZDRILYUK, Sergei; a.k.a. ZDRILYUK, Sergey);
DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

ZDUNOV, Artem Alekseyevich (Cyrillic:

ЗДУНОВ,

Артём

Алексеевич)

(a.k.a.

ZDUNOV, Artyom Alekseyevich), Mordovia
Republic, Russia; DOB 18 May 1978; POB
Kazan, Tatarstan Republic, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

ZDUNOV, Artyom Alekseyevich (a.k.a. ZDUNOV,

Artem Alekseyevich (Cyrillic:

ЗДУНОВ,

Артём

Алексеевич)),

Mordovia Republic, Russia; DOB

18 May 1978; POB Kazan, Tatarstan Republic,
Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024].

ZEAITER, Ali (a.k.a. ZOEITER, Ali; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2053 -

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].

ZEEL - M CO., LTD. (a.k.a. ZIL-M LLC; a.k.a.

"ZEELM"; a.k.a. "ZIL - M"), Ul. Russkaya D. 19,
V, Vladivostok 690039, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 08 Dec 1998;
Organization Type: Sale of motor vehicles; Tax
ID No. 2539039058 (Russia); Government
Gazette Number 49852298 (Russia);
Registration Number 1022502123995 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).

ZEGARRA MARTINEZ, Guillermo Jean Pierre,

Pasaje Ismael Pozo 159, Torres De San Borja,
Lima, Peru; DOB 06 Jan 1984; POB Lima,
Peru; Gender Male; Passport 4085740 (Peru)
issued 12 Dec 2012 expires 17 Dec 2017;
Driver's License No. Q-412185038 (Peru); RUC
# 10421850386 (Peru); National ID No.
42185038-6 (Peru) (individual) [SDNTK].

ZEIN, Waleed Ahmed, Mombasa, Kenya; DOB

14 Mar 1991; Passport A120391 (Kenya);
National ID No. 33987482 (Kenya) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

ZEITOUN, Mohammed Dib (a.k.a. ZAITOUN,

Mohammed Dib; a.k.a. ZAYTUN, Muhammad
Dib); DOB 1952; Major General, Director of
Political Security Directorate (individual)
[SYRIA].

ZELEDON ROCHA, Sadrach, Matagalpa,

Nicaragua; DOB 08 Feb 1954; POB Nicaragua;
nationality Nicaragua; Gender Male; Passport
C759398 (Nicaragua); National ID No.
09058016 (Nicaragua) (individual)
[NICARAGUA].

ZELEN-KARADZIC, Ljiljana; DOB 27 Nov 1945;

POB Sarajevo Bosnia-Herzegovina (individual)
[BALKANS].

ZELENODOLSK DESIGN BUREAU JSC (a.k.a.

JOINT STOCK COMPANY ZELENODOLSKY
PROJECT AND DESIGN BUREAU (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗЕЛЕНОДОЛЬСКОЕ

ПРОЕКТНО-

КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a.

ZELENODOLSKOE PKB AO), 41A Lenina St.,
Zelenodolsk, Tatarstan Republic 422540,
Russia; Organization Established Date 27 May
2008; Tax ID No. 1648024290 (Russia);
Registration Number 1081673001541 (Russia)
[RUSSIA-EO14024].

ZELENODOLSK SHIPYARD PLANT NAMED

AFTER A.M. GORKY (a.k.a. JOINT STOCK
COMPANY ZELENODOLSK PLANT NAMED
AFTER A.M. GORKY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО);

a.k.a. JSC ZELENODOLSK

PLANT NAMED AFTER A.M. GORKY (Cyrillic:

АО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО)),

5, Zavodskaya St., Zelenodolsk,

Republic of Tatarstan 422546, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13662].

ZELENODOLSKOE PKB AO (a.k.a. JOINT

STOCK COMPANY ZELENODOLSKY
PROJECT AND DESIGN BUREAU (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗЕЛЕНОДОЛЬСКОЕ

ПРОЕКТНО-

КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a.

ZELENODOLSK DESIGN BUREAU JSC), 41A
Lenina St., Zelenodolsk, Tatarstan Republic
422540, Russia; Organization Established Date
27 May 2008; Tax ID No. 1648024290 (Russia);
Registration Number 1081673001541 (Russia)
[RUSSIA-EO14024].

ZEM HOLDINGS LTD, Floor No: 2, Stasinou 23,

Nicosia 2404, Cyprus; Organization Established
Date 01 Feb 2016; Business Registration
Number HE 351838 (Cyprus) [GLOMAG]
(Linked To: RAHMANI, Ajmal).

ZENG, Guowei (a.k.a. CENG, Guowei; a.k.a.

TSANG, Erick; a.k.a. TSANG, Erick Kwok-wai;
a.k.a. TSANG, Kwok-wai (Chinese Traditional:

曾國衞

; Chinese Simplified:

曾国卫

)), Flat 5F,

Block 6, New Jade Gardens, Chaiwan, Hong
Kong; DOB 01 Sep 1963; POB Hong Kong;
nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; National ID No. E9963190 (Hong Kong);
Secretary for Constitutional and Mainland
Affairs (individual) [HK-EO13936].

ZEPEDA ESPARZA, Olga Maria, Mexico; DOB

29 Jul 1996; POB Sinaloa, Mexico; citizen
Mexico; Gender Female; Passport G16310107

(Mexico); C.U.R.P. ZEEO960729MSLPSL09
(Mexico) (individual) [VENEZUELA-EO13850].

ZERENIE, Jimmy; nationality Singapore;

Passport E0840452D (Singapore); Identification
Number 264/2005 (Singapore) (individual)
[ZIMBABWE].

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

ZERPA DELGADO, Simon Alejandro (Latin:

ZERPA DELGADO, Simón Alejandro), Sucre,
Miranda, Venezuela; DOB 28 Aug 1983;
Gender Male; Cedula No. 16544324
(Venezuela); Vice President of Finance for
Petroleos de Venezuela, S.A. (PDVSA) ;
President of Venezuela's Economic and Social
Development Bank (BANDES); President of
Venezuela's National Development Fund
(FONDEN); Vice Minister of Investment for
Development of Venezuela's Ministry of
Economy and Finance; Principal Director of
Venezuela's Foreign Trade Bank (BANCOEX);
Principal Director of Venezuela's National
Telephone Company (CANTV); Current or
Former Presidential Commissioner to the Joint
Chinese Venezuelan Fund; Current or Former
Principal Board Member of Venezuela's
National Electric Corporation (CORPOELEC);
Former Executive Secretary of Venezuela's
National Development Fund (FONDEN)
(individual) [VENEZUELA].

ZEST LEASING (a.k.a. CJSC ZEST), pr. Medikov

5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.
Rastrelli, St. Petersburg 191124, Russia;
Website http://www.zest-leasing.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027809190507;
Government Gazette Number 44323193
[UKRAINE-EO13661].

ZEVALLOS GONZALES, Fernando Melciades

(a.k.a. GONZALES, Hernan; a.k.a. ZEVALLOS
GONZALEZ, Fernando); DOB 08 Jul 1957;
POB Juanjui, San Martin, Peru; LE Number
07552116 (Peru) (individual) [SDNTK].

ZEVALLOS GONZALES, Lupe Maritza, c/o

AERO CONTINENTE S.A., Lima, Peru; c/o
EMPRESA EDITORA CONTINENTE PRESS
S.A., Lima, Peru; c/o CORPORACION DE
INVERSIONES EMPRESARIALES S.A., Lima,
Peru; c/o REPRESENTACIONES ORIENTE
S.R.L., Trujillo, Peru; c/o ORIENTE
CONTRATISTAS GENERALES S.A., Trujillo,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2054 -

Peru; c/o URANTIA SERVICES S.A., Lima,
Peru; c/o BLISSEY PANAMA INC., Panama
City, Panama; c/o BELLOSOM ENTERPRISE,
INC., Panama City, Panama; c/o LA CROSSE
GROUP INC, Tortola, Virgin Islands, British; c/o
AERO COURIER CARGO S.A., Lima, Peru; c/o
TRANSPORTES AEREOS UNIDOS SELVA
AMAZONICA S.A., Lima, Peru; Calle Nicolas de
Rivera 610, Dpto. 702, Lima, Peru; DOB 17 Sep
1961; LE Number 07607833 (Peru) (individual)
[SDNTK].

ZEVALLOS GONZALES, Milagros Angelina, c/o

AERO CONTINENTE S.A., Lima, Peru; c/o
AVIANDINA S.A.C., Lima, Peru; Calle Jose
Maria Sert 201, Lima, Peru; DOB 12 Aug 1968;
LE Number 07617157 (Peru) (individual)
[SDNTK].

ZEVALLOS GONZALES, Ricardo (a.k.a.

ZEVALLOS GONZALES, Winston Ricardo), c/o
AERO CONTINENTE S.A., Lima, Peru; c/o
AVIANDINA S.A.C., Lima, Peru; c/o
CORPORACION DE INVERSIONES
EMPRESARIALES S.A., Lima, Peru; c/o
TALLER DE REPARACIONES DE
AERODINOS SUS PARTES Y SERVICIOS
AEREOS S.A., Tarapoto, San Martin, Peru; c/o
TRANSPORTES AEREOS UNIDOS SELVA
AMAZONICA S.A., Lima, Peru; Avenida Rio
Grande 367, Lima, Peru; DOB 11 May 1959;
SSN 592-29-5509; LE Number 07942932
(Peru) (individual) [SDNTK].

ZEVALLOS GONZALES, Winston Ricardo (a.k.a.

ZEVALLOS GONZALES, Ricardo), c/o AERO
CONTINENTE S.A., Lima, Peru; c/o
AVIANDINA S.A.C., Lima, Peru; c/o
CORPORACION DE INVERSIONES
EMPRESARIALES S.A., Lima, Peru; c/o
TALLER DE REPARACIONES DE
AERODINOS SUS PARTES Y SERVICIOS
AEREOS S.A., Tarapoto, San Martin, Peru; c/o
TRANSPORTES AEREOS UNIDOS SELVA
AMAZONICA S.A., Lima, Peru; Avenida Rio
Grande 367, Lima, Peru; DOB 11 May 1959;
SSN 592-29-5509; LE Number 07942932
(Peru) (individual) [SDNTK].

ZEVALLOS GONZALEZ, Fernando (a.k.a.

GONZALES, Hernan; a.k.a. ZEVALLOS
GONZALES, Fernando Melciades); DOB 08 Jul
1957; POB Juanjui, San Martin, Peru; LE
Number 07552116 (Peru) (individual) [SDNTK].

ZEYAR, Faqir Mohammad (a.k.a. MOHAMMAD,

Faqir; a.k.a. MUHAMMAD, Faqeer; a.k.a.
MUHAMMAD, Faqir), Bannu, Pakistan; Lahore,
Pakistan; DOB 1968; POB North Waziristan
Agency, Pakistan; alt. POB Federally

Administered Tribal Areas, Pakistan; alt. POB
Khowst Province, Afghanistan; nationality
Pakistan; Gender Male (individual) [SDGT]
(Linked To: HAQQANI NETWORK).

ZEYNABIYUN BRIGADE (a.k.a. LIWA

ZAYNABIYOUN; a.k.a. ZAYNABIYOUN
BRIGADE; a.k.a. ZEYNABIYYUN; a.k.a.
ZEYNABIYYUN BRIGADE), Syria; Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ZEYNABIYYUN (a.k.a. LIWA ZAYNABIYOUN;

a.k.a. ZAYNABIYOUN BRIGADE; a.k.a.
ZEYNABIYUN BRIGADE; a.k.a.
ZEYNABIYYUN BRIGADE), Syria; Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ZEYNABIYYUN BRIGADE (a.k.a. LIWA

ZAYNABIYOUN; a.k.a. ZAYNABIYOUN
BRIGADE; a.k.a. ZEYNABIYUN BRIGADE;
a.k.a. ZEYNABIYYUN), Syria; Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

ZGHAIR, Waleed Talib Zghair (a.k.a. AL-

HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI,
Waleed Talib Zghayir Karhout; a.k.a. AL-RAWI,
Walid Talib Zughayr; a.k.a. ZGHYR, Walid
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
Iraq; DOB 11 Nov 1988; nationality Iraq; Email
Address waleed198811@gmail.com; Gender
Male; Phone Number 9647807890955; alt.
Phone Number 96407707840824; alt. Phone
Number 9647720364973; Passport A11071541
(individual) [SDGT].

ZGHYR, 'Umr Talib (a.k.a. AL-HASHIMI, Umar

Talib Zughayr; a.k.a. AL-RAWI, 'Umar Talib;
a.k.a. AL-RAWI, Umar Talib Zughayr; a.k.a. AL-
RAWI, Umar Talib Zughayr Karhoot; a.k.a. "AL-
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
Anbar Province, Iraq; Mersin Province, Turkey;
DOB 1970; alt. DOB 1971; POB Iraq; nationality
Iraq; Gender Male; Phone Number
907816941101; alt. Phone Number
9647734097694 (individual) [SDGT].

ZGHYR, Walid Talib (a.k.a. AL-HASHIMI, Walid

Talib Zughayr; a.k.a. AL-RAWI, Waleed Talib
Zghayir Karhout; a.k.a. AL-RAWI, Walid Talib
Zughayr; a.k.a. ZGHAIR, Waleed Talib Zghair;

a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, Iraq;
DOB 11 Nov 1988; nationality Iraq; Email
Address waleed198811@gmail.com; Gender
Male; Phone Number 9647807890955; alt.
Phone Number 96407707840824; alt. Phone
Number 9647720364973; Passport A11071541
(individual) [SDGT].

ZHAKER, Xuekelaiti (a.k.a. SHOHRAT, Zakir;

a.k.a. ZAKIR, Shohrat (Arabic:

ﺮﯩﻛﺍﺯ

ﺕەﺮﮬﯚﺷ

;

Chinese Simplified:

雪克来提扎克尔

); a.k.a.

ZAKIR, Shohret), Xinjiang, China; DOB Aug
1953; POB Yining City, Xinjiang, China;
nationality China; Gender Male (individual)
[GLOMAG] (Linked To: XINJIANG PUBLIC
SECURITY BUREAU).

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

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

ZHALOLOV, Nazhmiddin Kamoldinovich (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2055 -

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].

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

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

ZHAMSUYEV, Bair Bayaskhalanovich (Cyrillic:

ЖАМСУЕВ,

Баир

Баясхаланович),

Russia;

DOB 29 Jan 1959; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ZHANG, Chunxian (Chinese Simplified:

张春贤

;

Chinese Traditional:

張春賢

), Beijing, China;

DOB May 1953; POB Yuzhou City, Henan
Province, China; citizen China; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-
EO13936].

ZHANG, Hongbo (Chinese Simplified:

张洪波

China; DOB Mar 1965; POB Xuanhan County,
Sichuan Province, China; nationality China;
Gender Male; Director of the Tibetan Public
Security Bureau (individual) [GLOMAG].

ZHANG, Jian (Chinese Simplified:

张建

; Chinese

Traditional:

張建

), No. 100, North Hengfeng

Road, Shanghai, China; Dezhou, Shandong,
China (Chinese Simplified:

德州市

山东

, China;

Chinese Traditional:

德州市

山東

, China); DOB

22 Nov 1978; nationality China; Gender Male;
Chinese Commercial Code 1728 1696; Citizen's
Card Number 372426197811220350 (China)
(individual) [SDNTK] (Linked To: ZARON BIO-
TECH (ASIA) LIMITED).

ZHANG, Jiang Ping (a.k.a. CHAN, Shu Sang;

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi
Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man
Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
WU, Chai Su; a.k.a. WU, Chaisu; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

ZHANG, Jiangping (a.k.a. CHAN, Shu Sang;

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi
Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man
Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
WU, Chai Su; a.k.a. WU, Chaisu; a.k.a.
ZHANG, Jiang Ping; a.k.a. "CHI BANG"), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

ZHANG, Jicheng; DOB 12 Nov 1973; POB China;

citizen China; Passport G60761595 (China);
Chinese Commercial Code 1728 3444 2052
(individual) [SDNTK] (Linked To: CEC
LIMITED).

ZHANG, Keping (Chinese Simplified:

张克平

;

Chinese Traditional:

張克平

), Dezhou,

Shandong, China (Chinese Simplified:

德州市

山东

, China; Chinese Traditional:

德州市

山東

China); DOB 22 Oct 1955; Gender Male;
Chinese Commercial Code 1728 0344 1627;
Citizen's Card Number 372426195510220331
(China) (individual) [SDNTK].

ZHANG, Lei (a.k.a. CHANG, Eric; a.k.a. LEI,

Zhang; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
POB Shanghai, China; citizen China; Passport
G23851362 (China); alt. Passport W76048374
(China); National ID No. 320202197601030513
(China); Chinese Commercial Code 1728 4320
(individual) [SDNTK] (Linked To: CEC
LIMITED).

ZHANG, Longbao, China; DOB 10 Nov 1954; alt.

DOB 11 Oct 1954; nationality China; National ID
No. 310230195411106219 (China) (individual)
[SDNTK].

ZHANG, Shi (a.k.a. CHANG, Eric; a.k.a. LEI,

Zhang; a.k.a. ZHANG, Lei); DOB 03 Jan 1976;
POB Shanghai, China; citizen China; Passport
G23851362 (China); alt. Passport W76048374
(China); National ID No. 320202197601030513
(China); Chinese Commercial Code 1728 4320
(individual) [SDNTK] (Linked To: CEC
LIMITED).

ZHANG, Taotao (Chinese Simplified:

张涛涛

Room 1611B, 16/F, Ho King Commercial
Centre, 2-16 FA Yuen Street, MongKok,
Kowloon, Hong Kong; Rm. 1705, No. 158,
Zhangyang Road, Pudong, Shanghai, China;
DOB 14 Feb 1988; POB China; citizen China;
Gender Male; National ID No.
32030419880214363X (China) (individual)
[SDNTK].

ZHANG, Wei (Chinese Simplified:

张伟

), No. 67,

Guangming Street 6th Village, Qiaodong
District, Xingtai, Hebei, China (Chinese
Simplified:

光明街

号村

号

桥东区

邢台市

河北省

, China); DOB 16 Jun 1977; POB Hebei,

China; nationality China; citizen China; Gender
Male; Digital Currency Address - XBT
3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5
UV; Digital Currency Address - ETH
0x961c5be54a2ffc17cf4cb021d863c42dacd47fc
1; Digital Currency Address - TRX
TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub;
National ID No. 130502197706161537 (China)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2056 -

(individual) [ILLICIT-DRUGS-EO14059] (Linked
To: HEBEI CROVELL BIOTECH CO., LTD.).

ZHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a.

CHANG, Wen-Fu); DOB 01 Apr 1965;
nationality Taiwan; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
211606395 (Taiwan) (individual) [NPWMD].

ZHANG, Xiaoming (Chinese Simplified:

张晓明

;

Chinese Traditional:

張曉明

), China; DOB 03

Sep 1963; POB Taizhou, China; nationality
China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; National ID No.
11010819630903003X (China); Deputy
Director, Hong Kong and Macao Affairs Office
of the State Council (individual) [HK-EO13936].

ZHANOV, Najmiddin Kamilidinovich (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. "ABDURAKHMON"; a.k.a.
"YAHYO"; a.k.a. "YAKH'YO"), S. Jalilov Street
14, Khartu, Andijan region, Uzbekistan; DOB 01
Apr 1972; alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

ZHAO WEI NARCOTICS TRAFFICKING GROUP

(a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS
ROMANS GROUP; a.k.a. ZHAO WEI TCO),
Laos; Thailand; Burma; China [TCO].

ZHAO WEI TCO (a.k.a. KINGS ROMANS

CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. ZHAO WEI NARCOTICS TRAFFICKING
GROUP), Laos; Thailand; Burma; China [TCO].

ZHAO, Dong Dong (a.k.a. ZHAO, Dongdong

(Chinese Simplified:

赵冬冬

); a.k.a. "MANX,

Logan"), Yantai, Shandong, China; DOB 04 Feb
1990; POB Shandong, China; nationality China;
Website www.tdpmolds.com; alt. Website
www.tdpsell.com; Email Address
loganmanx@hotmail.com; Gender Male; Phone
Number 8613188782935; National ID No.
371327199002044616 (China) (individual)
[ILLICIT-DRUGS-EO14059].

ZHAO, Dongdong (Chinese Simplified:

赵冬冬

)

(a.k.a. ZHAO, Dong Dong; a.k.a. "MANX,
Logan"), Yantai, Shandong, China; DOB 04 Feb

1990; POB Shandong, China; nationality China;
Website www.tdpmolds.com; alt. Website
www.tdpsell.com; Email Address
loganmanx@hotmail.com; Gender Male; Phone
Number 8613188782935; National ID No.
371327199002044616 (China) (individual)
[ILLICIT-DRUGS-EO14059].

ZHARIKOV, Dmitry Ivanovich, Russia; DOB 30

Jun 1970; POB Potsdam, Germany; nationality
Russia; Gender Male; Passport 716622064
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO KOMMERCHESKI BANK
RUSSKI REGIONALNY BANK).

ZHAROV, Aleksandr (a.k.a. ZHAROV, Alexander

Alexandrovich), Russia; DOB 11 Aug 1964;
POB Chelyabinsk, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Head of the Federal
Service for Supervision of Communications,
Information Technology, and Mass Media
(individual) [UKRAINE-EO13661].

ZHAROV, Alexander Alexandrovich (a.k.a.

ZHAROV, Aleksandr), Russia; DOB 11 Aug
1964; POB Chelyabinsk, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Head of the Federal
Service for Supervision of Communications,
Information Technology, and Mass Media
(individual) [UKRAINE-EO13661].

ZHDANOVA, Ekaterina Valeryevna (a.k.a.

ZHDANOVA, Yekaterina), Building 4 Andreya
Tarkovskogo Boulevard, Apartment 334,
Vnukovskoe Settlement, Moscow 108811,
Russia; H.18 BLD.2 APP.390 Kantemirovskaya
Street, Moscow, Russia; Vernadsky Prospekt
94-4-1235, Moscow 119571, Russia; DOB 18
Mar 1986; POB Omsukchan Village, Magadan
Oblast, Russia; nationality Russia; citizen
Russia; Email Address 2203390@gmail.com;
Gender Female; Digital Currency Address -
XBT 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ;
alt. Digital Currency Address - XBT
3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe;
alt. Digital Currency Address - XBT
39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf;
Passport 751391473 (Russia) issued 13 May
2015; National ID No. 0113962684 (Russia); alt.
National ID No. 0104430208 (Russia)
(individual) [RUSSIA-EO14024].

ZHDANOVA, Yekaterina (a.k.a. ZHDANOVA,

Ekaterina Valeryevna), Building 4 Andreya
Tarkovskogo Boulevard, Apartment 334,

Vnukovskoe Settlement, Moscow 108811,
Russia; H.18 BLD.2 APP.390 Kantemirovskaya
Street, Moscow, Russia; Vernadsky Prospekt
94-4-1235, Moscow 119571, Russia; DOB 18
Mar 1986; POB Omsukchan Village, Magadan
Oblast, Russia; nationality Russia; citizen
Russia; Email Address 2203390@gmail.com;
Gender Female; Digital Currency Address -
XBT 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ;
alt. Digital Currency Address - XBT
3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe;
alt. Digital Currency Address - XBT
39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf;
Passport 751391473 (Russia) issued 13 May
2015; National ID No. 0113962684 (Russia); alt.
National ID No. 0104430208 (Russia)
(individual) [RUSSIA-EO14024].

ZHE JIANG JIAYI SMALL COMMODITIES

TRADE COMPANY LIMITED, Mong Kok, Hong
Kong; Surat Thani 84320, Thailand; Jiaxing,
Zhejiang Province, China; Tsim Sha Tsui,
Kowloon, Hong Kong; Central, Hong Kong;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Identification Number
1328910 (Hong Kong) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

ZHEJIANG LIGHT MACHINERY INDUSTRY

CO., LTD. (a.k.a. ZHEJIANG QINGJI IND. CO.,
LTD (Chinese Simplified:

浙江轻机实业有限公司

); a.k.a. ZHEJIANG

QINGJI INDUSTRIAL CO., LTD.), Room 1401,
No. 658, Jianguo North Road, Hangzhou,
Zhejiang, China; Room 1404, Haihua Plaza, No.
658, Jianguo Road (N), Xiacheng District,
Hangzhou, Zhejiang 310004, China; Website
http://www.chinaseparator.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 18
Jul 1963; Registration Number
330100000040072 (China); Unified Social
Credit Code (USCC) 91330100143036318W
(China) [NPWMD] [IFSR] (Linked To: PARCHIN
CHEMICAL INDUSTRIES).

ZHEJIANG QINGJI IND. CO., LTD (Chinese

Simplified:

浙江轻机实业有限公司

) (a.k.a.

ZHEJIANG LIGHT MACHINERY INDUSTRY
CO., LTD.; a.k.a. ZHEJIANG QINGJI
INDUSTRIAL CO., LTD.), Room 1401, No. 658,
Jianguo North Road, Hangzhou, Zhejiang,
China; Room 1404, Haihua Plaza, No. 658,
Jianguo Road (N), Xiacheng District, Hangzhou,
Zhejiang 310004, China; Website
http://www.chinaseparator.com; Additional

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2057 -

Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 18
Jul 1963; Registration Number
330100000040072 (China); Unified Social
Credit Code (USCC) 91330100143036318W
(China) [NPWMD] [IFSR] (Linked To: PARCHIN
CHEMICAL INDUSTRIES).

ZHEJIANG QINGJI INDUSTRIAL CO., LTD.

(a.k.a. ZHEJIANG LIGHT MACHINERY
INDUSTRY CO., LTD.; a.k.a. ZHEJIANG
QINGJI IND. CO., LTD (Chinese Simplified:

浙江轻机实业有限公司

)), Room 1401, No. 658,

Jianguo North Road, Hangzhou, Zhejiang,
China; Room 1404, Haihua Plaza, No. 658,
Jianguo Road (N), Xiacheng District, Hangzhou,
Zhejiang 310004, China; Website
http://www.chinaseparator.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 18
Jul 1963; Registration Number
330100000040072 (China); Unified Social
Credit Code (USCC) 91330100143036318W
(China) [NPWMD] [IFSR] (Linked To: PARCHIN
CHEMICAL INDUSTRIES).

ZHEJIANG TIANLU ENERGY CO., LTD. (a.k.a.

CHINA GRAIN STORAGE AND
TRANSPORTATION ZHOUSHAN CO.,
LIMITED; a.k.a. ZHONGGU STORAGE AND
TRANSPORTATION CO., LTD. (Chinese
Simplified:

中谷储运

舟山

有限公司

)), No. 1,

Saddle Community, Zenggang Street, Dinghai
District, Zhoushan, Zhejiang, China; Website
www.cgstc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 330900400000063
(China); Unified Social Credit Code (USCC)
913309006605851637 (China) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

ZHEJIANG WENDE IMPORT AND EXPORT

CO., LTD. (a.k.a. ZHEJIANG WONDER IMP.
AND EXP. CO., LTD. (Chinese Simplified:

浙江文德进出口有限公司

); a.k.a. ZHEJIANG

WONDER IMPORT AND EXPORT COMPANY
LIMITED), Floor 26, Building 1, Shuangcheng
International, No. 1785, Jianghan Road,
Binjiang District, Hangzhou, Zhejiang 310052,
China; Room 9-318A, Xingnong Building,
Hangzhou Free Trade Zone, Hangzou 310052,
China; Website www.zjwonder.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 25
Nov 2008; Unified Social Credit Code (USCC)
913302016810757525 (China) [IRAN-EO13846]
(Linked To: PERSIAN GULF

PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

ZHEJIANG WONDER IMP. AND EXP. CO., LTD.

(Chinese Simplified:

浙江文德进出口有限公司

)

(a.k.a. ZHEJIANG WENDE IMPORT AND
EXPORT CO., LTD.; a.k.a. ZHEJIANG
WONDER IMPORT AND EXPORT COMPANY
LIMITED), Floor 26, Building 1, Shuangcheng
International, No. 1785, Jianghan Road,
Binjiang District, Hangzhou, Zhejiang 310052,
China; Room 9-318A, Xingnong Building,
Hangzhou Free Trade Zone, Hangzou 310052,
China; Website www.zjwonder.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 25
Nov 2008; Unified Social Credit Code (USCC)
913302016810757525 (China) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

ZHEJIANG WONDER IMPORT AND EXPORT

COMPANY LIMITED (a.k.a. ZHEJIANG
WENDE IMPORT AND EXPORT CO., LTD.;
a.k.a. ZHEJIANG WONDER IMP. AND EXP.
CO., LTD. (Chinese Simplified:

浙江文德进出口有限公司

)), Floor 26, Building 1,

Shuangcheng International, No. 1785, Jianghan
Road, Binjiang District, Hangzhou, Zhejiang
310052, China; Room 9-318A, Xingnong
Building, Hangzhou Free Trade Zone, Hangzou
310052, China; Website www.zjwonder.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 25 Nov 2008; Unified Social Credit Code
(USCC) 913302016810757525 (China) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

ZHELEZNYAK, Sergei (a.k.a. ZHELEZNYAK,

Sergei Vladimirovich; a.k.a. ZHELEZNYAK,
Sergey); DOB 30 Jul 1970; POB Saint
Petersburg, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Speaker of the State Duma of the
Russian Federation (individual) [UKRAINE-
EO13661].

ZHELEZNYAK, Sergei Vladimirovich (a.k.a.

ZHELEZNYAK, Sergei; a.k.a. ZHELEZNYAK,
Sergey); DOB 30 Jul 1970; POB Saint
Petersburg, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Speaker of the State Duma of the

Russian Federation (individual) [UKRAINE-
EO13661].

ZHELEZNYAK, Sergey (a.k.a. ZHELEZNYAK,

Sergei; a.k.a. ZHELEZNYAK, Sergei
Vladimirovich); DOB 30 Jul 1970; POB Saint
Petersburg, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Speaker of the State Duma of the
Russian Federation (individual) [UKRAINE-
EO13661].

ZHELYAZKOV, Ilko Dimitrov (a.k.a.

ZHELYAZKOV, Ilko Dmitrov), Bulgaria; DOB 08
Feb 1958; nationality Bulgaria; Gender Male
(individual) [GLOMAG].

ZHELYAZKOV, Ilko Dmitrov (a.k.a.

ZHELYAZKOV, Ilko Dimitrov), Bulgaria; DOB 08
Feb 1958; nationality Bulgaria; Gender Male
(individual) [GLOMAG].

ZHENG DRUG TRAFFICKING ORGANIZATION,

Shanghai, China; Website www.globalrc.net; alt.
Website www.goldenrc.com; alt. Website
www.toplabrc.com; Email Address
MagicChemical@hotmail.com; alt. Email
Address goldenchemical@live.com; alt. Email
Address 3507656950@qq.com; alt. Email
Address sales@globalrc.net [SDNTK].

ZHENG, Fujing (Chinese Simplified:

郑福景

;

Chinese Traditional:

鄭福景

) (a.k.a. "DENG,

Gao"; a.k.a. "JIN, Gordon"; a.k.a. "ZHENG,
Gordon"); DOB 11 Jun 1983; POB China;
nationality China; citizen China; Email Address
goldenchemical@live.com; alt. Email Address
gordonzheng@qinvictory.com; alt. Email
Address magicchemical@hotmail.com; alt.
Email Address sales@globalrc.net; alt. Email
Address 3507656950@qq.com; alt. Email
Address zhengfujing@live.cn; Gender Male;
Digital Currency Address - XBT
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt.
Digital Currency Address - XBT
1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A;
Passport G31920875 (China) issued 24 Oct
2008 expires 23 Oct 2018; Identification
Number 310107198306111336 (China);
Chinese Commercial Code 6774 4395 2529
(individual) [SDNTK].

ZHENG, Guangfu, China; DOB 20 Jan 1958;

nationality China; National ID No.
310107195801202418 (China) (individual)
[SDNTK].

ZHENG, Guanghua (Chinese Traditional:

鄭广華

;

Chinese Simplified:

郑广华

); DOB 04 Nov 1955;

POB Shanghai, China; nationality China; citizen
China; Email Address

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2058 -

zhenguanghua1955@outlook.com; alt. Email
Address zhenguanghua1955@gmail.com;
Gender Male; Digital Currency Address - XBT
33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz;
alt. Digital Currency Address - XBT
3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6;
alt. Digital Currency Address - XBT
18uKfaUjgG52rVeXEi3wxnveww7zZuECtE;
Digital Currency Address - LTC
LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z;
Passport E51809923 (China) issued 25 May
2015 expires 24 May 2025; Identification
Number 310108195511041616 (China);
Chinese Commercial Code 6774 1639 5478
(individual) [SDNTK].

ZHENG, Yanxiong (Chinese Simplified:

郑雁雄

;

Chinese Traditional:

鄭雁雄

), Apt 608, 50 Huali

Road, Guangzhou, Guangdong 510623, China;
DOB 25 Aug 1963; POB Shantou, China;
nationality China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149;
Passport SE0226769 (China) issued 10 Aug
2016 expires 10 Aug 2021; National ID No.
440111196308254212 (China); Director, Office
for Safeguarding National Security in Hong
Kong (individual) [HK-EO13936].

ZHENYU, Li (a.k.a. LI, Zhenyu (Chinese

Simplified:

励振羽

)), Dalian, China; DOB 07 Jun

1965; POB Dandong, China; nationality China;
Gender Male; Passport E63646378 (China)
issued 27 Nov 2015 expires 26 Nov 2025;
National ID No. 210211196506075832 (China)
(individual) [GLOMAG].

ZHEREBTSOV, Yuriy Gennadievych (a.k.a.

ZHEREBTSOV, Yuriy Gennadyevich; a.k.a.
ZHEREBTSOV, Yury), 23 Ulitsa Koltsevaya,
Yevpatoria, Crimea, Ukraine; DOB 19 Nov
1969; POB Odessa, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Counselor to the Speaker of the
Crimean Rada (individual) [UKRAINE-
EO13660].

ZHEREBTSOV, Yuriy Gennadyevich (a.k.a.

ZHEREBTSOV, Yuriy Gennadievych; a.k.a.
ZHEREBTSOV, Yury), 23 Ulitsa Koltsevaya,
Yevpatoria, Crimea, Ukraine; DOB 19 Nov
1969; POB Odessa, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Counselor to the Speaker of the
Crimean Rada (individual) [UKRAINE-
EO13660].

ZHEREBTSOV, Yury (a.k.a. ZHEREBTSOV,

Yuriy Gennadievych; a.k.a. ZHEREBTSOV,
Yuriy Gennadyevich), 23 Ulitsa Koltsevaya,
Yevpatoria, Crimea, Ukraine; DOB 19 Nov
1969; POB Odessa, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Counselor to the Speaker of the
Crimean Rada (individual) [UKRAINE-
EO13660].

ZHIDKO, Gennady, Russia; DOB 12 Sep 1965;

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

ZHIDKOV, Andrei Aleksandrovich (a.k.a.

ZHIDKOV, Andrey Aleksandrovich (Cyrillic:

ЖИДКОВ,

Андрей

Александрович)),

Melitopol,

Zaporizhzhia region, Ukraine; DOB 15 Sep
1979; POB Inta, Komi Republic, Russia;
nationality Russia; Gender Male; Tax ID No.
780719977500 (Russia) (individual) [RUSSIA-
EO14024].

ZHIDKOV, Andrey Aleksandrovich (Cyrillic:

ЖИДКОВ,

Андрей

Александрович)

(a.k.a.

ZHIDKOV, Andrei Aleksandrovich), Melitopol,
Zaporizhzhia region, Ukraine; DOB 15 Sep
1979; POB Inta, Komi Republic, Russia;
nationality Russia; Gender Male; Tax ID No.
780719977500 (Russia) (individual) [RUSSIA-
EO14024].

ZHIDKOV, Viktor Olegovich (Cyrillic:

ЖИДКОВ,

Виктор

Олегович),

Russia; DOB 08 Feb 1972;

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

ZHIHANG SHIP MANAGEMENT (a.k.a.

SHANGHAI ZHIHANG SHIP MANAGEMENT
CO., LTD.; a.k.a. ZHIHANG SHIP
MANAGEMENT SHANGHAI CO LTD (Chinese
Simplified:

上海智航船舶管理有限公司

)),

Pudong Nanlu, Pudong Xinqu, Shanghai
200120, China; Room 328, 3/F., Unit 2, No. 231
Shibocun Road, China (Shanghai) Pilot Free-
Trade Zone, China; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 6114218; Registration Number
310141000551704 (China); Unified Social
Credit Code (USCC) 91310115MA1K4DLAXM
(China) [IRAN-EO13846].

ZHIHANG SHIP MANAGEMENT SHANGHAI CO

LTD (Chinese Simplified:

上海智航船舶管理有限公司

) (a.k.a. SHANGHAI

ZHIHANG SHIP MANAGEMENT CO., LTD.;
a.k.a. ZHIHANG SHIP MANAGEMENT),
Pudong Nanlu, Pudong Xinqu, Shanghai
200120, China; Room 328, 3/F., Unit 2, No. 231
Shibocun Road, China (Shanghai) Pilot Free-
Trade Zone, China; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 6114218; Registration Number
310141000551704 (China); Unified Social
Credit Code (USCC) 91310115MA1K4DLAXM
(China) [IRAN-EO13846].

ZHIQING, Wang (a.k.a. WANG, Zhiqing (Chinese

Simplified:

王志清

)), 2 301 No.129 Yongshi

Living Area Huangong Road, Zibo, Shandong,
China; DOB 01 Jun 1961 to 30 Jun 1961;
nationality China; Gender Male; Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi) (individual) [IRAN-
EO13846] (Linked To: SHANDONG
QIWANGWA PETROCHEMICAL CO., LTD.).

ZHIROV, Artur (a.k.a. ZHIROV, Artur

Aleksandrovich (Cyrillic:

ЖИРОВ,

Артур

Александрович)),

Moscow, Russia; DOB 06 Jul

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2059 -

1961; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

ZHIROV, Artur Aleksandrovich (Cyrillic:

ЖИРОВ,

Артур

Александрович)

(a.k.a. ZHIROV, Artur),

Moscow, Russia; DOB 06 Jul 1961; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

ZHIROVA, Elena (a.k.a. ZHIROVA, Elena

Borisnova); DOB 1963; Supervisory Board
Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

ZHIROVA, Elena Borisnova (a.k.a. ZHIROVA,

Elena); DOB 1963; Supervisory Board Member,
Tempbank (individual) [SYRIA] (Linked To:
TEMPBANK).

ZHIVLYUK, Aleksandr Pavlovich (Cyrillic:

ЖИВЛЮК,

Александр

Павлович),

62-164

Sukharevskaya St., Minsk, Belarus (Cyrillic: 62-
164

ул.

Сухаревская,

г.

Минск,

Belarus); DOB

13 Jan 1981; nationality Belarus; Gender Male;
National ID No. 3130181C043PB0 (Belarus);
Tax ID No. BA9295684 (Belarus) (individual)
[BELARUS-EO14038].

ZHOGA, Artem Vladimirovich (Cyrillic:

ЖОГА,

Артем

Владимирович;

Cyrillic:

ЖОГА,

Артем

Володимирович)

(a.k.a. ZHOGA, Artem

Volodymyrovich; a.k.a. ZHOGA, Artyom), 101
40-letiya Oktyabrya St., Slovyansk, Ukraine; 8
Biryuzova St., Apartment 23, Donetsk, Donetsk
Region, Ukraine; DOB 18 Jan 1975; nationality
Ukraine; Gender Male; Tax ID No. 2741113672
(Ukraine) (individual) [RUSSIA-EO14024].

ZHOGA, Artem Volodymyrovich (a.k.a. ZHOGA,

Artem Vladimirovich (Cyrillic:

ЖОГА,

Артем

Владимирович;

Cyrillic:

ЖОГА,

Артем

Володимирович);

a.k.a. ZHOGA, Artyom), 101

40-letiya Oktyabrya St., Slovyansk, Ukraine; 8
Biryuzova St., Apartment 23, Donetsk, Donetsk
Region, Ukraine; DOB 18 Jan 1975; nationality
Ukraine; Gender Male; Tax ID No. 2741113672
(Ukraine) (individual) [RUSSIA-EO14024].

ZHOGA, Artyom (a.k.a. ZHOGA, Artem

Vladimirovich (Cyrillic:

ЖОГА,

Артем

Владимирович;

Cyrillic:

ЖОГА,

Артем

Володимирович);

a.k.a. ZHOGA, Artem

Volodymyrovich), 101 40-letiya Oktyabrya St.,
Slovyansk, Ukraine; 8 Biryuzova St., Apartment
23, Donetsk, Donetsk Region, Ukraine; DOB 18
Jan 1975; nationality Ukraine; Gender Male;
Tax ID No. 2741113672 (Ukraine) (individual)
[RUSSIA-EO14024].

ZHONGGU STORAGE AND

TRANSPORTATION CO., LTD. (Chinese
Simplified:

中谷储运

舟山

有限公司

) (a.k.a.

CHINA GRAIN STORAGE AND

TRANSPORTATION ZHOUSHAN CO.,
LIMITED; a.k.a. ZHEJIANG TIANLU ENERGY
CO., LTD.), No. 1, Saddle Community,
Zenggang Street, Dinghai District, Zhoushan,
Zhejiang, China; Website www.cgstc.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
330900400000063 (China); Unified Social
Credit Code (USCC) 913309006605851637
(China) [IRAN-EO13846] (Linked To:
NATIONAL IRANIAN OIL COMPANY).

ZHONGGUO JINGMI JIXIE JINCHUKOU

ZONGGONGSI (a.k.a. CHINA NATIONAL
PRECISION MACHINERY I/E CORP.; a.k.a.
CHINA NATIONAL PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a.
CHINA PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a.
CPMIEC), No. 30 Haidian Nanlu, Beijing, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; and all other locations
worldwide [NPWMD] [IFSR].

ZHOU, Carol; DOB 30 Oct 1982; Additional

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

ZHOU, Jianshu (a.k.a. CHOW, Tony), China;

DOB 15 Jul 1971; nationality China; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport E09598913 (China) issued 14 Apr
2014 expires 13 Apr 2024; National Foreign ID
Number 210602197107153012 (China);
General Manager, Dandong Hongxiang
Industrial Development Co Ltd (individual)
[NPWMD] (Linked To: DANDONG
HONGXIANG INDUSTRIAL DEVELOPMENT
CO LTD).

ZHOU, Yishan; DOB 08 Dec 1981; POB

Guangdong, China; nationality China; Director,
EKT Smart Technology (individual) [NPWMD]
(Linked To: EKT SMART TECHNOLOGY).

ZHU HAI ZHEN RONG CO (a.k.a. ZHU HAI

ZHEN RONG COMPANY; a.k.a. ZHU HAI
ZHEN RONG COMPANY LIMITED; a.k.a.
ZHUHAI ZHEN RONG COMPANY; a.k.a.
ZHUHAI ZHENRONG CO; a.k.a. ZHUHAI
ZHENRONG COMPANY LIMITED), No. 121
Datunli Chaoyang District, Beijing 100108,
China; No. 20 Gongbei Oiaoguang Road,
Zhuhai, Guangdong 519020, China [IRAN-
EO13846].

ZHU HAI ZHEN RONG COMPANY (a.k.a. ZHU

HAI ZHEN RONG CO; a.k.a. ZHU HAI ZHEN
RONG COMPANY LIMITED; a.k.a. ZHUHAI
ZHEN RONG COMPANY; a.k.a. ZHUHAI
ZHENRONG CO; a.k.a. ZHUHAI ZHENRONG
COMPANY LIMITED), No. 121 Datunli
Chaoyang District, Beijing 100108, China; No.
20 Gongbei Oiaoguang Road, Zhuhai,
Guangdong 519020, China [IRAN-EO13846].

ZHU HAI ZHEN RONG COMPANY LIMITED

(a.k.a. ZHU HAI ZHEN RONG CO; a.k.a. ZHU
HAI ZHEN RONG COMPANY; a.k.a. ZHUHAI
ZHEN RONG COMPANY; a.k.a. ZHUHAI
ZHENRONG CO; a.k.a. ZHUHAI ZHENRONG
COMPANY LIMITED), No. 121 Datunli
Chaoyang District, Beijing 100108, China; No.
20 Gongbei Oiaoguang Road, Zhuhai,
Guangdong 519020, China [IRAN-EO13846].

ZHU, Hailun (Chinese Simplified:

朱海仑

Xinjiang, China; DOB Jan 1958; POB Lianshui,
Jiangsu, China; Gender Male (individual)
[GLOMAG].

ZHU, Yuequn; DOB 01 Nov 1979; POB Jiangsu,

China; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G40986974 (China)
expires 01 Mar 2020 (individual) [NPWMD]
[IFSR].

ZHUCHKOVSKIY, Aleksander (a.k.a.

ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a.
ZHUCHKOVSKIY, Alexandr; a.k.a.
ZHUCHKOVSKY, Alexander; a.k.a.
ZHUCHKOVSKY, Alexandr), Voronezhskaya
Dom 62 10, Saint Petersburg 190000, Russia;
Ul Voronezhskaya D 62 KV 10, Saint
Petersburg 658000, Russia; Profinterna 12 3,
Rostov Na Donu 344000, Russia; DOB 09 Sep
1986; POB Russia; nationality Russia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 4014075407
(Russia); alt. Passport 4009930376 (Russia);
Tax ID No. 781697836992 (Russia);
Government Gazette Number 2187800076825
(Russia) (individual) [SDGT] (Linked To:
RUSSIAN IMPERIAL MOVEMENT).

ZHUCHKOVSKIY, Alexander Grigorevich (a.k.a.

ZHUCHKOVSKIY, Aleksander; a.k.a.
ZHUCHKOVSKIY, Alexandr; a.k.a.
ZHUCHKOVSKY, Alexander; a.k.a.
ZHUCHKOVSKY, Alexandr), Voronezhskaya
Dom 62 10, Saint Petersburg 190000, Russia;
Ul Voronezhskaya D 62 KV 10, Saint
Petersburg 658000, Russia; Profinterna 12 3,
Rostov Na Donu 344000, Russia; DOB 09 Sep

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2060 -

1986; POB Russia; nationality Russia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 4014075407
(Russia); alt. Passport 4009930376 (Russia);
Tax ID No. 781697836992 (Russia);
Government Gazette Number 2187800076825
(Russia) (individual) [SDGT] (Linked To:
RUSSIAN IMPERIAL MOVEMENT).

ZHUCHKOVSKIY, Alexandr (a.k.a.

ZHUCHKOVSKIY, Aleksander; a.k.a.
ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a.
ZHUCHKOVSKY, Alexander; a.k.a.
ZHUCHKOVSKY, Alexandr), Voronezhskaya
Dom 62 10, Saint Petersburg 190000, Russia;
Ul Voronezhskaya D 62 KV 10, Saint
Petersburg 658000, Russia; Profinterna 12 3,
Rostov Na Donu 344000, Russia; DOB 09 Sep
1986; POB Russia; nationality Russia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 4014075407
(Russia); alt. Passport 4009930376 (Russia);
Tax ID No. 781697836992 (Russia);
Government Gazette Number 2187800076825
(Russia) (individual) [SDGT] (Linked To:
RUSSIAN IMPERIAL MOVEMENT).

ZHUCHKOVSKY, Alexander (a.k.a.

ZHUCHKOVSKIY, Aleksander; a.k.a.
ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a.
ZHUCHKOVSKIY, Alexandr; a.k.a.
ZHUCHKOVSKY, Alexandr), Voronezhskaya
Dom 62 10, Saint Petersburg 190000, Russia;
Ul Voronezhskaya D 62 KV 10, Saint
Petersburg 658000, Russia; Profinterna 12 3,
Rostov Na Donu 344000, Russia; DOB 09 Sep
1986; POB Russia; nationality Russia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 4014075407
(Russia); alt. Passport 4009930376 (Russia);
Tax ID No. 781697836992 (Russia);
Government Gazette Number 2187800076825
(Russia) (individual) [SDGT] (Linked To:
RUSSIAN IMPERIAL MOVEMENT).

ZHUCHKOVSKY, Alexandr (a.k.a.

ZHUCHKOVSKIY, Aleksander; a.k.a.
ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a.
ZHUCHKOVSKIY, Alexandr; a.k.a.
ZHUCHKOVSKY, Alexander), Voronezhskaya
Dom 62 10, Saint Petersburg 190000, Russia;
Ul Voronezhskaya D 62 KV 10, Saint
Petersburg 658000, Russia; Profinterna 12 3,
Rostov Na Donu 344000, Russia; DOB 09 Sep
1986; POB Russia; nationality Russia; Gender

Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 4014075407
(Russia); alt. Passport 4009930376 (Russia);
Tax ID No. 781697836992 (Russia);
Government Gazette Number 2187800076825
(Russia) (individual) [SDGT] (Linked To:
RUSSIAN IMPERIAL MOVEMENT).

ZHUHAI ZHEN RONG COMPANY (a.k.a. ZHU

HAI ZHEN RONG CO; a.k.a. ZHU HAI ZHEN
RONG COMPANY; a.k.a. ZHU HAI ZHEN
RONG COMPANY LIMITED; a.k.a. ZHUHAI
ZHENRONG CO; a.k.a. ZHUHAI ZHENRONG
COMPANY LIMITED), No. 121 Datunli
Chaoyang District, Beijing 100108, China; No.
20 Gongbei Oiaoguang Road, Zhuhai,
Guangdong 519020, China [IRAN-EO13846].

ZHUHAI ZHENRONG CO (a.k.a. ZHU HAI ZHEN

RONG CO; a.k.a. ZHU HAI ZHEN RONG
COMPANY; a.k.a. ZHU HAI ZHEN RONG
COMPANY LIMITED; a.k.a. ZHUHAI ZHEN
RONG COMPANY; a.k.a. ZHUHAI ZHENRONG
COMPANY LIMITED), No. 121 Datunli
Chaoyang District, Beijing 100108, China; No.
20 Gongbei Oiaoguang Road, Zhuhai,
Guangdong 519020, China [IRAN-EO13846].

ZHUHAI ZHENRONG COMPANY LIMITED

(a.k.a. ZHU HAI ZHEN RONG CO; a.k.a. ZHU
HAI ZHEN RONG COMPANY; a.k.a. ZHU HAI
ZHEN RONG COMPANY LIMITED; a.k.a.
ZHUHAI ZHEN RONG COMPANY; a.k.a.
ZHUHAI ZHENRONG CO), No. 121 Datunli
Chaoyang District, Beijing 100108, China; No.
20 Gongbei Oiaoguang Road, Zhuhai,
Guangdong 519020, China [IRAN-EO13846].

ZHUKOV, Aleksandr Arkadyevich (Cyrillic:

ЖУКОВ,

Александр

Аркадьевич)

(a.k.a.

ZHUKOV, Alexander), Russia; DOB 29 Dec
1974; POB Shiryan, Karagaysky District, Perm
Oblast, Russia; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ZHUKOV, Alexander (a.k.a. ZHUKOV, Aleksandr

Arkadyevich (Cyrillic:

ЖУКОВ,

Александр

Аркадьевич)),

Russia; DOB 29 Dec 1974; POB

Shiryan, Karagaysky District, Perm Oblast,
Russia; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ZHUKOV, Alexander Dmitrievich (Cyrillic:

ЖУКОВ,

Александр

Дмитриевич),

Russia;

DOB 01 Jun 1956; nationality Russia; Gender
Male; Member of the State Duma of the Federal

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

ZHUKOVA, Anastasia Gennadyevna (Cyrillic:

ЖУКОВА,

Анастасия

Геннадьевна),

Russia;

DOB 08 Nov 1974; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

ZHUKOVA, Anastasia Olegovna (a.k.a.

ESHSTRUT, Anastasiya Olegovna; a.k.a.
ZHUKOVA, Anastasija Olegovna; a.k.a.
ZHUKOVA, Anastasiya Olegovna), Russia;
DOB 02 Aug 1987; POB Moscow, Russia;
nationality Russia; Gender Female; National ID
No. 421387317 (Russia); Tax ID No.
772608372923 (Russia) (individual) [RUSSIA-
EO14024].

ZHUKOVA, Anastasija Olegovna (a.k.a.

ESHSTRUT, Anastasiya Olegovna; a.k.a.
ZHUKOVA, Anastasia Olegovna; a.k.a.
ZHUKOVA, Anastasiya Olegovna), Russia;
DOB 02 Aug 1987; POB Moscow, Russia;
nationality Russia; Gender Female; National ID
No. 421387317 (Russia); Tax ID No.
772608372923 (Russia) (individual) [RUSSIA-
EO14024].

ZHUKOVA, Anastasiya Olegovna (a.k.a.

ESHSTRUT, Anastasiya Olegovna; a.k.a.
ZHUKOVA, Anastasia Olegovna; a.k.a.
ZHUKOVA, Anastasija Olegovna), Russia; DOB
02 Aug 1987; POB Moscow, Russia; nationality
Russia; Gender Female; National ID No.
421387317 (Russia); Tax ID No. 772608372923
(Russia) (individual) [RUSSIA-EO14024].

ZHUO, Longxiong (a.k.a. XINRONG, Zhuo; a.k.a.

ZHUO, Xinrong), China; Flat B, 27th Floor, Ko
On Mansion, Taikoo Shing, Hong Kong, China;
DOB 10 Nov 1964; POB Fuzhou, China;
nationality Hong Kong; Gender Male; Passport
D00579743 (Hong Kong) issued 28 Apr 2018
expires 28 Apr 2025; National ID No. R4016407
(Hong Kong) (individual) [GLOMAG].

ZHUO, Xinrong (a.k.a. XINRONG, Zhuo; a.k.a.

ZHUO, Longxiong), China; Flat B, 27th Floor,
Ko On Mansion, Taikoo Shing, Hong Kong,
China; DOB 10 Nov 1964; POB Fuzhou, China;
nationality Hong Kong; Gender Male; Passport
D00579743 (Hong Kong) issued 28 Apr 2018
expires 28 Apr 2025; National ID No. R4016407
(Hong Kong) (individual) [GLOMAG].

ZHURAVEL, Petro Anatoliyovich (Cyrillic:

ЖУРАВЕЛЬ,

Петро

Анатолійович),

Kiev,

Ukraine; DOB 04 Nov 1988; nationality Ukraine;
Gender Male (individual) [ELECTION-EO13848]
(Linked To: DERKACH, Andrii Leonidovych).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2061 -

ZHURAVLEV, Nikolai Andreyevich (Cyrillic:

ЖУРАВЛЁВ,

Николай

Андреевич)

(a.k.a.

ZHURAVLYOV, Nikolai Andreyevich), Russia;
DOB 01 Sep 1976; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ZHURAVLYEV, Alexey Aleksandrovich (Cyrillic:

ЖУРАВЛЕВ,

Алексей

Александрович),

Russia; DOB 30 Jun 1962; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ZHURAVLYOV, Nikolai Andreyevich (a.k.a.

ZHURAVLEV, Nikolai Andreyevich (Cyrillic:

ЖУРАВЛЁВ,

Николай

Андреевич)),

Russia;

DOB 01 Sep 1976; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ZHUROVA, Svetlana Sergeevna (Cyrillic:

ЖУРОВА,

Светлана

Сергеевна),

Russia; DOB

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

ZHUWAO, Beauty Lily; DOB 10 Jan 1965;

Passport AN353466 (Zimbabwe); Spouse of
Patrick Zhuwao (individual) [ZIMBABWE].

ZHUWAO, Patrick; DOB 23 May 1967; Deputy

Minister of Science and Technology (individual)
[ZIMBABWE].

ZHUYKOV, Andrey (a.k.a. "DEFENDER"; a.k.a.

"DIF"), Sochi, Russia; Yekaterinburg, Russia;
DOB 18 Feb 1982; nationality Russia; Email
Address megaprof@gmail.com; alt. Email
Address refflex@gmail.com; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

ZIAEI, Gholamreza, Karaj, Iran; Additional

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

ZIBAEE NEJAD, Mohammad Hossein (Arabic:

ﺩﺍﮋﻧﯽﯾﺎﺒﯾﺯ

ﻦﯿﺴﺣﺪﻤﺤﻣ

) (a.k.a. NEJAT, Hossein

(Arabic:

ﺕﺎﺠﻧ

ﻦﯿﺴﺣ

)), Tehran, Iran; DOB Mar

1955 to Mar 1956; POB Shiraz, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

ZIDCO HOLDINGS (a.k.a. ZIDCO HOLDINGS

(PVT) LTD), 88 Robert Mugabe Road, Harare,

Zimbabwe; Po Box 1275, Harare, Zimbabwe
[ZIMBABWE].

ZIDCO HOLDINGS (PVT) LTD (a.k.a. ZIDCO

HOLDINGS), 88 Robert Mugabe Road, Harare,
Zimbabwe; Po Box 1275, Harare, Zimbabwe
[ZIMBABWE].

ZIEST TAJHIEZ POOYESH (a.k.a. POOYESH

ENVIRONMENTAL INSTRUMENTS; a.k.a.
ZIST TAJHIZ POOYESH COMPANY), 16,
Afshar Alley, Fajr Street, Motahari Avenue,
Tehran, Iran; Website www.pooyeshenviro.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

ZIGIC, Zoran; DOB 20 Sep 1958; POB Balte,

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

ZIHAR, Muhammad Nadim Subhi, Syria; DOB 29

Mar 1955; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

ZIKARA, Mevlut (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. "ABDULLAH THE
TURK"; 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].

ZIL-M LLC (a.k.a. ZEEL - M CO., LTD.; a.k.a.

ZIMA, Petr Anatolyevich (a.k.a. ZIMA, Pyotr

Anatoliyovych; a.k.a. ZYMA, Petro), 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].

ZIMA, Pyotr Anatoliyovych (a.k.a. ZIMA, Petr

Anatolyevich; a.k.a. ZYMA, Petro), 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].

ZIMBABWE DEFENCE INDUSTRIES (PVT)

LTD., 10th Floor, Trustee House, 55 Samora
Machel Avenue, Harare, Zimbabwe; P.O. Box
6597, Harare, Zimbabwe [ZIMBABWE].

ZIMBABWE IRON AND STEEL COMPANY

(a.k.a. ZISCO; a.k.a. ZISCOSTEEL), Private
Bag 2, Redcliff Zimbabwe, Zimbabwe; Phone
No. 263-55-62401; Fax No. 263-55-68666
[ZIMBABWE].

ZIMBABWE MINING DEVELOPMENT CORP.

(a.k.a. ZIMBABWE MINING DEVELOPMENT
CORPORATION; a.k.a. ZMDC), MMCZ
Building, 90 Mutare Rd., Harare, Zimbabwe;
P.O. Box 4101, Harare, Zimbabwe; Phone No.
263-4-487014; Fax No. 263-4-487022
[ZIMBABWE].

ZIMBABWE MINING DEVELOPMENT

CORPORATION (a.k.a. ZIMBABWE MINING
DEVELOPMENT CORP.; a.k.a. ZMDC), MMCZ
Building, 90 Mutare Rd., Harare, Zimbabwe;
P.O. Box 4101, Harare, Zimbabwe; Phone No.
263-4-487014; Fax No. 263-4-487022
[ZIMBABWE].

ZIMENKOV, Igor Vladimirovich (Cyrillic:

ЗИМЕНКОВ,

Игорь

Владимирович),

Moscow,

Russia; Cyprus; DOB 19 Dec 1968; POB
Tashkent, Uzbekistan; nationality Russia; alt.
nationality Israel; citizen Russia; alt. citizen
Cyprus; Gender Male; Passport 720969676
(Russia); Tax ID No. 770508895203 (Russia)
(individual) [RUSSIA-EO14024].

ZIMENKOV, Jonatan (a.k.a. ZIMENKOV,

Jonathan; a.k.a. ZIMENKOV, Natan Igorevich
(Cyrillic:

ЗИМЕНКОВ,

Натан

Игоревич)),

Russia; DOB 11 Sep 1994; POB Haifa, Israel;
nationality Russia; alt. nationality Italy; alt.
nationality Israel; Gender Male; Digital Currency
Address - XBT
bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2ps
c; Digital Currency Address - ETH
0x39D908dac893CBCB53Cc86e0ECc369aA4D
eF1A29; Passport YB0612378 (Italy); Tax ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2062 -

No. 770509857842 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ZIMENKOV,
Igor Vladimirovich; Linked To:
ROSOBORONEKSPORT OAO).

ZIMENKOV, Jonathan (a.k.a. ZIMENKOV,

Jonatan; a.k.a. ZIMENKOV, Natan Igorevich
(Cyrillic:

ЗИМЕНКОВ,

Натан

Игоревич)),

ZIMENKOV, Natan Igorevich (Cyrillic:

ЗИМЕНКОВ,

Натан

Игоревич)

(a.k.a.

ZIMENKOV, Jonatan; a.k.a. ZIMENKOV,
Jonathan), Russia; DOB 11 Sep 1994; POB
Haifa, Israel; nationality Russia; alt. nationality
Italy; alt. nationality Israel; Gender Male; Digital
Currency Address - XBT
bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2ps
c; Digital Currency Address - ETH
0x39D908dac893CBCB53Cc86e0ECc369aA4D
eF1A29; Passport YB0612378 (Italy); Tax ID
No. 770509857842 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ZIMENKOV,
Igor Vladimirovich; Linked To:
ROSOBORONEKSPORT OAO).

ZIMOUSKI, Akiaksandr Leanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the

Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOUSKI, Alaksandr Leanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOUSKY, Alaksandr Leanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOUSKY, Aliaksandr Leanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKI, Alaksandr Leanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKI, Aleksandr Leonidovich (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2063 -

ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKI, Alexander Leonidovich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKI, Aliaksandr Leanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKY, Alaksandr Leanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKY, Aleksandr Leonidovich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKY, Alexander Leonidovich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKY, Aliaksandr Lieanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKI, Alaksandr Leanidavich (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2064 -

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKI, Aleksandr Leonidovich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKI, Alexander Leonidovich (a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKY, Alaksandr Leanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKY, Aleksandr Leonidovich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the

Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKY, Alexander Leonidovich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKY, Aliaksandr Leanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMURINDA, Innocent; DOB 01 Sep 1972; alt.

DOB 1975; POB Ngungu, Masisi Territory,
North Kivu province, Democratic Republic of the
Congo; Lt. Col. (individual) [DRCONGO].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2065 -

ZINA, Raymond Samir (Arabic:

ﺎﻨﻳﺯ

ﺮﻴﻤﺳ

ﻥﻮﻤﻳﺭ

)

(a.k.a. RAHME, Raymond Zina (Arabic:

ﻥﻮﻤﻳﺭ

ﺔﻤﺣﺭ

ﻪﻨﻳﺯ

); a.k.a. RAHMEH, Raymond),

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

ZINA, Teddy Samir (Arabic:

ﺎﻨﻳﺯ

ﺮﻴﻤﺳ

ﻱﺩﺎﺗ

) (a.k.a.

RAHME, Teddy Zina (Arabic:

ﺔﻤﺣﺭ

ﻪﻨﻳﺯ

ﻱﺪﻴﺗ

);

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

ZINCUM LLC (Cyrillic:

ЦИНКУМ

ООО),

zd. 1 k.

3, Zheleznogorsk 307170, Russia; Organization
Established Date 17 Feb 2022; Tax ID No.
4633041964 (Russia); Registration Number
1224600001438 (Russia) [RUSSIA-EO14024]
(Linked To: USM URBAN MINING LIMITED
LIABILITY COMPANY).

ZIRACCHIAN ZADEH, Mahmoud; DOB 24 Jul

1959; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Director, Iranian Oil Company (U.K.) Ltd.
(individual) [IRAN].

ZIRAHI, Ramezan, Iran; DOB 1969; Additional

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

ZISCO (a.k.a. ZIMBABWE IRON AND STEEL

COMPANY; a.k.a. ZISCOSTEEL), Private Bag
2, Redcliff Zimbabwe, Zimbabwe; Phone No.
263-55-62401; Fax No. 263-55-68666
[ZIMBABWE].

ZISCOSTEEL (a.k.a. ZIMBABWE IRON AND

STEEL COMPANY; a.k.a. ZISCO), Private Bag
2, Redcliff Zimbabwe, Zimbabwe; Phone No.
263-55-62401; Fax No. 263-55-68666
[ZIMBABWE].

ZIST TAJHIZ POOYESH COMPANY (a.k.a.

POOYESH ENVIRONMENTAL
INSTRUMENTS; a.k.a. ZIEST TAJHIEZ
POOYESH), 16, Afshar Alley, Fajr Street,
Motahari Avenue, Tehran, Iran; Website
www.pooyeshenviro.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ZIYAD AL-JARRAH BATTALIONS OF THE

ABDULLAH AZZAM BRIGADES (a.k.a.
ABDALLAH AZZAM BRIGADES; a.k.a.
ABDULLAH AZZAM BRIGADES; a.k.a.
MARWAN HADID BRIGADE; a.k.a. MARWAN
HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI

BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES), Lebanon [FTO] [SDGT].

ZK GRAND TOWN (a.k.a. GRAND TOWN; a.k.a.

GRAND TOWN TOURISM PROJECT (Arabic:

ﻲﺣﺎﻴﺴﻟﺍ

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

ﻉﻭﺮﺸﻣ

); a.k.a. GRAND TOWN

TOURIST CITY (Arabic:

ﺔﻨﻳﺪﻤﻟﺍ

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

ﺔﺣﺎﻴﺴﻟﺍ

)), Airport Road, after the Fourth Bridge,

Damascus, Syria; Website
www.facebook.com/ZKGrandTown/;
Organization Established Date 2017;
Organization Type: Real estate activities on a
fee or contract basis [SYRIA].

ZLATKIS, Bella Ilinichna (a.k.a. ZLATKIS, Bella

Ilyinichna (Cyrillic:

ЗЛАТКИС,

Белла

Ильинична)),

Russia; DOB 05 Jul 1948; POB

Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

ZLATKIS, Bella Ilyinichna (Cyrillic:

ЗЛАТКИС,

Белла

Ильинична)

(a.k.a. ZLATKIS, Bella

Ilinichna), Russia; DOB 05 Jul 1948; POB
Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

ZLEITNI, Abdel-Hafez (a.k.a. AL-ZULAYTINI,

Abd-Al-Hafid Mahmud; a.k.a. ZLITNI,
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and
Planning; Secretary of the General People's
Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the
Libyan Investment Authority (individual)
[LIBYA2].

ZLENKO, Yelena Gennadyevna (Cyrillic:

ЗЛЕНКО,

Елена

Геннадьевна),

Russia; DOB

20 Jun 1967; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

ZLITNI, Abdelhafidh (a.k.a. AL-ZULAYTINI, Abd-

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;
a.k.a. ZLITNI, Abdul Hafid; a.k.a. ZLITNI, Abdul
Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli,
Libya; Secretary of the General People's
Committee for Finance and Planning; Secretary
of the General People's Committee for Planning
and Finance; Finance Minister; Director and
Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].

ZLITNI, Abdul Hafid (a.k.a. AL-ZULAYTINI, Abd-

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;
a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul
Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli,
Libya; Secretary of the General People's
Committee for Finance and Planning; Secretary
of the General People's Committee for Planning
and Finance; Finance Minister; Director and
Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].

ZLITNI, Abdul Hafiz (a.k.a. AL-ZULAYTINI, Abd-

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;
a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul
Hafid; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli,
Libya; Secretary of the General People's
Committee for Finance and Planning; Secretary
of the General People's Committee for Planning
and Finance; Finance Minister; Director and
Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].

ZLITNI, Abdulhafid (a.k.a. AL-ZULAYTINI, Abd-

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;
a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul
Hafid; a.k.a. ZLITNI, Abdul Hafiz; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli,
Libya; Secretary of the General People's
Committee for Finance and Planning; Secretary
of the General People's Committee for Planning
and Finance; Finance Minister; Director and
Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].

ZLITNI, Abdulhafid Mahmoud (a.k.a. AL-

ZULAYTINI, Abd-Al-Hafid Mahmud; a.k.a.
ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid);
DOB 1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and
Planning; Secretary of the General People's
Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the
Libyan Investment Authority (individual)
[LIBYA2].

ZMDC (a.k.a. ZIMBABWE MINING

DEVELOPMENT CORP.; a.k.a. ZIMBABWE
MINING DEVELOPMENT CORPORATION),
MMCZ Building, 90 Mutare Rd., Harare,
Zimbabwe; P.O. Box 4101, Harare, Zimbabwe;
Phone No. 263-4-487014; Fax No. 263-4-
487022 [ZIMBABWE].

ZOBE AHAN PASARGAD INDUSTRY

COMPLEX COMPANY (a.k.a. PASARGAD
STEEL COMPLEX; a.k.a. PASARGAD STEEL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2066 -

ZOB INDUSTRIAL COMPLEX; a.k.a.
"PASCO"), No. 3, Nasim Alley, Movahed
Danesh St., Aghdasieh, Tehran, Iran; West Atefi
Street 33, Africa Avenue, Tehran, Iran; Website
www.pascosteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 218641 (Iran) [IRAN-
EO13871].

ZOBNEV, Viktor Viktororvich (Cyrillic:

ЗОБНЕВ,

Виктор

Викторович),

Russia; DOB 07 Jun

1964; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZOEITER, Ali (a.k.a. ZEAITER, Ali; a.k.a.

ZU'AYTAR, '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].

ZOLAL IRAN COMPANY, No. 2 Shariati Avenue,

Niyam Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

ZOLOTOV, Roman Viktorovich, Rechnoye,

Russia; DOB 03 Mar 1980; POB Moscow,
Russia; nationality Russia; Gender Male; Tax ID
No. 773129701393 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ZOLOTOV,
Viktor Vasiliyevich).

ZOLOTOV, Viktor Vasiliyevich (a.k.a. ZOLOTOV,

Viktor Vasilyevich), Russia; DOB 27 Jan 1954;
POB Sasovo, Ryazan Region, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

ZOLOTOV, Viktor Vasilyevich (a.k.a. ZOLOTOV,

Viktor Vasiliyevich), Russia; DOB 27 Jan 1954;
POB Sasovo, Ryazan Region, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2067 -

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2068 -

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).

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2069 -

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2070 -

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);

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; 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;
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; 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; 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].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2071 -

"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.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2072 -

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).

"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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2073 -

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,
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.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2074 -

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)
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;

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. "ABU SALEH"); 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2075 -

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
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).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2076 -

"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-
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].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2077 -

"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

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. "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. "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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2078 -

(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-

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 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-

"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.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2079 -

"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
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.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2080 -

"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.
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

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 28, 2023) - page 65