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

- 2145 -

HESO620627MGRRLF03 (Mexico) (individual)
[TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL
ORGANIZATION).

"DPR SPARTA" (a.k.a. SPARTA BATTALION

(Cyrillic:

БАТАЛЬОН

СПАРТА)),

Donetsk

Region, Ukraine; Organization Established Date
2014 [RUSSIA-EO14024].

"DR. ABBASI" (a.k.a. ABBASI DAVANI,

Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI,
Fereydoon; a.k.a. ABBASI-DAVANI, Fereidoun;
a.k.a. ABBASI-DAVANI, Fereidun); DOB 1958;
alt. DOB 1959; POB Abadan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

"DR. IBRAHIM" (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. "ABU DU'A"), Iraq; DOB
1971; POB Samarra'i, Iraq (individual) [SDGT].

"DR. KHAMIS" (a.k.a. AL-MUHAMMAD, Khamis

Sirhan); nationality Iraq; Ba'th party regional
command chairman, Karbala (individual)
[IRAQ2].

"DRUGS AND MEDICAL SUPPLIES" (a.k.a.

MEDICAL EQUIPMENT & DRUGS
INTERNATIONAL CORPORATION; a.k.a.
MEDICAL EQUIPMENT AND DRUGS
INTERNATIONAL CORPORATION; a.k.a.
"MEDIC"), Safco Center B1-B2, Airport Road,
Beirut, Lebanon; Property 2933, Section 35,
Safco Center, Basement, Airport Road, Borj al
Barajneh, Lebanon; Lebanon; Commercial
Registry Number 2034502 (Lebanon) [SDGT]
(Linked To: ATLAS HOLDING).

"DSEC" (a.k.a. DIGITAL SECURITY; a.k.a.

DIGITAL SECURITY RESEARCH GROUP;
a.k.a. OOO DIGITAL SECURITY), Saint
Petersburg, Russia; Moscow, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: FEDERAL
SECURITY SERVICE).

"DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")

(a.k.a. MILITARY-PATRIOTIC CLUB RUSICH;
a.k.a. RUSICH SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. SABOTAGE AND

ASSAULT RECONNAISSANCE GROUP
RUSICH; a.k.a. TASK FORCE RUSICH), St.
Petersburg, Russia; Ukraine; Digital Currency
Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a
20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

"DTSRC" (a.k.a. DEFENSE TECHNOLOGY AND

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

"DUARTE, Gentil" (a.k.a. SANTANILLA

BOTACHE, Miguel; a.k.a. SANTILLANA, Miguel
Botache), Caqueta Department, Colombia;
Guaviare Department, Colombia; Venezuela;
DOB 15 Oct 1964; alt. DOB 15 Oct 1963; POB
Florencia, Caqueta Department, Colombia;
nationality Colombia; citizen Colombia; Gender
Male (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

"DUGA PUSKA" (a.k.a. BAJAGIC, Zvonko); DOB

06 Sep 1953; POB Vlasenica, Bosnia-
Herzegovina (individual) [BALKANS].

"DUKKO, Hassan" (a.k.a. DAQOU, Hassan;

a.k.a. DAQOU, Hassan bin Muhammad; a.k.a.
DAQOU, Hassan Muhammed; a.k.a. DAQOU,
Mohamed Hassan; a.k.a. DAQQOU, Hassan
Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a.

DEQQO, Hassan Mohammed; a.k.a. "DAGO,
Hassan Mohamed"; a.k.a. "DAQU, Hassan"),
Tfail, Lebanon; DOB 01 Feb 1985; nationality
Syria; alt. 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).

"DULE" (a.k.a. TADIC, Dusan; a.k.a. "DUSKO");

DOB 1956; POB Cajnice, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

"DURA, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a.

AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il Hafith
Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz;
a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A,
Abu"; a.k.a. "DIRI, Abu"; a.k.a. "HAYDAR,
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].

"DUSKO" (a.k.a. TADIC, Dusan; a.k.a. "DULE");

DOB 1956; POB Cajnice, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

"DVZ ZVEZDA AO" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
ZAVOD ZVEZDA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЗАВОД

ЗВЕЗДА);

a.k.a. FAR EASTERN PLANT

ZVEZDA JOINT STOCK COMPANY; a.k.a.
"FEP ZVEZA JSC"), 1 Ulitsa Stepana
Lebedeva, Bolshoi Kamen 692801, Russia;
Organization Established Date 06 Nov 2008;
Tax ID No. 2503026908 (Russia); Registration
Number 1082503000931 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"DYNASTY INTERNATIONAL" (a.k.a. DYNASTY

GROUP OF COMPANIES; a.k.a. DYNASTY
INTERNATIONAL COMPANY LIMITED; a.k.a.
"DGC"), Waizayandar Road, No.15, Ngwe Kyar
Yan Quarter, South Okkalapa Township,
Yangon Region, Burma; Registration Number
100720744 (Burma) issued 27 Feb 1997
[BURMA-EO14014] (Linked To: MYINT, Aung
Moe).

"Dzhordzhik" (a.k.a. AL-SHISHANI, Muslim Abu

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

"Dzhorzhik" (a.k.a. AL-SHISHANI, Muslim Abu al-

Walid; a.k.a. MADAEV, Lova; a.k.a. MADAEV,
Murad; a.k.a. MADAYEV, Murad Akhmadovich;
a.k.a. MARGOSHVILI, Lova; a.k.a.
MARGOSHVILI, Murad; a.k.a. MARGOSHVILI,
Murad Muslim Akhmetovich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2146 -

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

"DZTAS, Kasim" (a.k.a. OZTAS, Kasim; a.k.a.

OZTASH, Kasim), Turkey; DOB 15 May 1982;
POB Aydin, Soke, Turkey; alt. POB Ankara,
Soke, Turkey; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U02506696
(Turkey) expires 22 Jun 2016; alt. Passport
27466202076 (Turkey) expires 22 Jun 2021;
National ID No. 27466202076 (Turkey)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

"E.K.T." (a.k.a. AL AMIR ELECTRONICS; a.k.a.

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

(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

"EAST ASIA TRADING" (a.k.a. EAST ASIA

GENERAL TRADING CO. LTD.; a.k.a. EAST
ASIA TRADING IMPORT AND EXPORT
TRADE CO., LTD.), Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro, Marshall
Islands; No. 815, Duhui Plaza, Zhonghang
Road, Futian District, Shenzhen, Guangdong,
China; Website
https://www.eastasiatrading.net/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 12
Jun 2019; Business Registration Number
101444 (Marshall Islands) [IRAN-EO13846]
(Linked To: NAFTIRAN INTERTRADE CO.
(NICO) LIMITED).

"EBRAHIM, Sayed Omar Haji" (a.k.a. KASKAR,

Anees Ibrahim; a.k.a. KASKAR, Shaikh Anis
Ibrahim; a.k.a. "IBRAHIM, Haji Anees"),
Pakistan; DOB 05 May 1960; POB Mumbai,
India; nationality India (individual) [SDNTK].

"EBUBEKIR, Seyf" (a.k.a. ABU BAKR, Sayf

Boulad (Arabic:

ﺮﻜﺑ

ﻮﺑﺃ

ﺩﻻﻮﺑ

ﻒﻴﺳ

); a.k.a. "ABU

BAKR, Saif" (Arabic: "

ﺮﻜﺑ

ﻮﺑﺃ

ﻒﻴﺳ

"); a.k.a.

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

"ECI" (a.k.a. ELECTRONIC COMPONENTS

INDUSTRIES CO), Mirzaye Shirazi Boulevard,
Sanaye Square, Shiraz, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

"ECITECH" (a.k.a. ENGINEERING CENTER OF

INNOVATIVE TECHNOLOGIES; a.k.a.
TSENTR INNOVATSIONNYKH TEKHNOLOGII
I INZHINIRINGA), 2 Zavodskoy proezd, office
632, Fryazino 141190, Russia; Tax ID No.
5050127869 (Russia); Registration Number
1165050054949 (Russia) [RUSSIA-EO14024].

"ECSO" (a.k.a. ESFAHAN STEEL COMPANY),

End of Zob Ahan Highway- Esfahan Steel
Company, 8593111111, Iran; Townhid building,
end of Zob Ahan Highway No. 178, Saadi
Boulevard, The Steel Highway, Esfahan 81756-
14461, Iran; PO Box 81756-14461, No. 178
Saadi Boulevard, Esfahan, Iran; Website
http://www.esfahansteel.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 25230 (Iran) [IRAN-
EO13871].

"EDBI" (a.k.a. BANK TOSEE SADERAT IRAN;

a.k.a. BANK TOSEH SADERAT IRAN; a.k.a.
BANK TOSEYEH SADERAT IRAN; a.k.a.
BANK TOWSEEH SADERAT IRAN; a.k.a.
EXPORT DEVELOPMENT BANK OF IRAN;
a.k.a. IRANIAN EXPORT DEVELOPMENT
BANK), No. 26, Tosee Tower (Export
Development Building), Corner of 15th Street,
Ahmad Qasir Avenue, Argentina Square,
Tehran 1513815111, Iran; Website www.edbi.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

"EEPC" (a.k.a. ENERGY ENGINEERS

PROCUREMENT AND CONSTRUCTION;
a.k.a. GLOBAL TRADING GROUP; a.k.a.
GLOBAL TRADING GROUP NV), Frankrijklei
39, 2nd Floor, Antwerpen 2000, Belgium; 22
Liverpool Street, Freetown, Sierra Leone;
Standard Chartered Bank Building, 2nd floor,
Kairaba Ave, Banjul, The Gambia; Rue de
Canal, G83 Zone 4G, 01BP1280, Abidjan, Cote
d Ivoire; Quartier les Cocotiers, Avenue Pape
Jean Paul II, Lot 4274, Cotonou, Benin;
Frankrijklei 156 (5th floor), Antwerpen 2000,
Belgium; Website www.globaltradinggroup.com;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; D-U-N-S
Number 37-117-1419 [SDGT] (Linked To:
BAZZI, Mohammad Ibrahim).

"EGYPT'S SOLDIERS" (a.k.a. AJNAD MASR;

a.k.a. AJNAD MISR; a.k.a. "SOLDIERS OF
EGYPT"), Egypt [SDGT].

"EICO" (a.k.a. ESFARAYEN INDUSTRIAL

COMPLEX), No. 7 Alvand Alley Street, Ghaem
Magham Farahani Avenue, Tehran
1589673711, Iran; Number 20, Alvand St.,
Ghaem Magham-e-Farahani Ave, Tehran, Iran;
12th km of Bojnurd-Esfarayen Road, North
Khorasan, Iran; PO Box 15745-513, Tehran,
Iran; Website www.esfst.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 1990;
National ID No. 89046 (Iran) issued 1990
[IRAN-EO13871].

"EIKO" (a.k.a. EXECUTION OF IMAM

KHOMEINI'S ORDER; a.k.a. SETAD EJRAEI
EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E
HAZRAT-E EMAM (Arabic:

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

); a.k.a. SETAD-E FARMAN-EJRAEI-

YE EMAM (Arabic:

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

); a.k.a.

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

")), Khaled Stamboli St.,

Tehran, Iran; Additional Sanctions Information -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2147 -

Subject to Secondary Sanctions [IRAN] [IRAN-
EO13876].

"EKSPERT" (a.k.a. RSV-EKSPERT OOO; a.k.a.

"NPK EXPERT"), ul. Voskhod d. 26/1, kabinet
101, Novosibirsk 630102, Russia; Festivalnaya
d. 41, k. 2, 1 etazh, Moscow, Russia; Tax ID
No. 5405979190 (Russia); Registration Number
1165476124395 (Russia) [RUSSIA-EO14024].

"EKT" (a.k.a. AL AMIR ELECTRONICS; a.k.a.

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

"EL 20" (a.k.a. PINEDA ARMENTA, Leonardo;

a.k.a. "EL TWENTY"; a.k.a. "EL VEINTE"),
Mexico; DOB 31 Mar 1970; POB Los Mochis,
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PIAL700331HSLNRN00
(Mexico) (individual) [SDNTK].

"EL 50" (a.k.a. MARTINEZ RENTERIA, Gilberto;

a.k.a. "EL CINCUENTA"; a.k.a. "EL GILIO"),
Mexico; DOB 14 May 1987; POB Nogales,
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MARG870514HSRRNL00
(Mexico) (individual) [SDNTK].

"EL 63" (a.k.a. ROCHIN HURTADO, Meliton;

a.k.a. "EL SIXTY THREE"), Mexico; DOB 28
Oct 1975; POB Hermosillo, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ROHM751028HSRCRL00 (Mexico) (individual)
[SDNTK].

"EL ABUSADOR" (a.k.a. PERALTA, Cesar

Emilio), Dominican Republic; DOB 30 Jan 1975;
POB Distrito Nacional, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 001-0972783-4 (Dominican
Republic) (individual) [SDNTK] (Linked To:
INKUORTYN FIVE SRL; Linked To: SUPLINKA
SRL; Linked To: FLOW GALLERY LOUNGE
SRL; Linked To: UNLIMITED DANCE
DISCOTECA SRL).

"EL AGUILA" (a.k.a. CIFUENTES GALINDO,

Luis Eduardo); DOB 16 Mar 1960; Cedula No.
3254362 (Colombia) (individual) [SDNTK].

"EL ALEMAN" (a.k.a. RENDON HERRERA,

Freddy Enrique), Colombia; DOB 21 Sep 1973;
POB Colombia; nationality Colombia; citizen
Colombia; Cedula No. 15349556 (Colombia)
(individual) [SDNTK].

"El Arabe" (a.k.a. ABOUZAID EL BAYEH, Juan

Manuel; a.k.a. "El Escorpion"; a.k.a. "El
Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; R.F.C.
AOEJ721024NM2 (Mexico); C.U.R.P.
AOBJ721024HJCBYN07 (Mexico) (individual)
[SDNTK].

"EL ARQUITECTO" (a.k.a. AGUILAR DEL

BOSQUE, Mauricio; a.k.a. AGUILAR VELEZ,
Luis Antonio; a.k.a. BERMUDEZ SUAZA, Pedro
Antonio; a.k.a. VEGA LUJAN, Diego Rodrigo),
c/o ASES DE COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; c/o CONSTRUCTORA
GUADALEST S.A., Medellin, Colombia; c/o
FRANZUL S.A., Medellin, Colombia; c/o
GRUPO GUADALEST S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Av.
Hipolito Taine 253 2, Col. Chapultepec Morales,
Miguel Hidalgo, Mexico City, Distrito Federal
11560, Mexico; Camino a San Mateo 41,
edificio Mackenzie, la Cuspide departamento
1003, Colonia Lomas Verdes, Naucalpan de
Juarez, Estado de Mexico, Mexico; DOB 30 Mar
1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar
1959; alt. DOB 22 Aug 1959; POB Medellin,
Colombia; alt. POB Huamantla, Tlaxcala,
Mexico; Cedula No. 70123377 (Colombia);
Passport 05400005349 (Mexico); R.F.C.
VELD580310 (Mexico); Credencial electoral

AGBSMR59033015H800 (Mexico) (individual)
[SDNT].

"EL ATLANTE" (a.k.a. BAHENA MARTINEZ,

Rogelio; a.k.a. LIRA SOTELO, Alfonso),
Mexico; DOB 24 May 1970; alt. DOB 02 Dec
1970; POB Mexico City, D.F., Mexico; alt. POB
Ixtlahuatenco Pedro Ascencio Alquisiras,
Guerrero, Mexico; citizen Mexico; Gender Male;
Passport G02447186 (Mexico) issued 01 Apr
2010 expires 01 Apr 2016; R.F.C.
LISA7005242Y8 (Mexico); National ID No.
25887069638 (Mexico); C.U.R.P.
LISA700524HDFRTL03 (Mexico) (individual)
[SDNTK].

"EL BARBAS" (a.k.a. BELTRAN LEYVA, Arturo;

a.k.a. BELTRAN LEYVA, Arturo Guzman; a.k.a.
BELTRAN LEYVA, Marcos Arturo; a.k.a. "EL
FANTASMA"), Avenida Juan de la Barrera No.
1970, Colonia Burocrata, Culiacan, Sinaloa,
Mexico; Calle Francisco Marquez, Colonia
Chapultepec, Culiacan, Sinaloa, Mexico; Calle
Cerro, Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; Monterrey, Nuevo Leon,
Mexico; Nogales, Sonora, Mexico; Tijuana, Baja
California, Mexico; Acapulco, Guerrero, Mexico;
Nuevo Leon, Nuevo Leon, Mexico; Guamuchil,
Sinaloa, Mexico; DOB 27 Sep 1961; alt. DOB
21 Sep 1961; alt. DOB 05 Jun 1962; alt. DOB
05 Feb 1958; POB Culiacan, Sinaloa, Mexico;
alt. POB Badiraguato, Sinaloa, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

"EL BARBON" (a.k.a. FLORES APODACA,

Agustin; a.k.a. "EL INGENIERO"; a.k.a. "EL
NINO"), Calle Sierra Madre Occidental No.
1280, Colonia Canadas, Culiacan, Sinaloa
8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
Passport 040070827 (Mexico); R.F.C.
FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual)
[SDNTK].

"EL BARNEY" (a.k.a. BERCIAN MANCHON,

Moris Alexander); DOB 30 Oct 1984; POB San
Salvador, El Salvador; nationality El Salvador
(individual) [TCO].

"EL BLANCO" (a.k.a. OLIVAS CHAIDEZ, Jose;

a.k.a. "INGENIERO"), CRT Club Campestre
Campestre 788 Teran, Tuxtla Gutierrez,
Chiapas 29050, Mexico; DOB 29 Jul 1982; POB
Tamazula, Durango, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
OICJ820729HDGLHS08 (Mexico) (individual)
[SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2148 -

"EL CACHIRO" (a.k.a. RIVERA MARADIAGA,

Javier Eriberto; a.k.a. "CACHIRO, Javier"; a.k.a.
"RIVERA, Javier"), Barrio La Ceiba, Calle
Principal, Casa 234, Tocoa, Colon, Honduras;
DOB 20 Apr 1972; POB Tocoa, Colon,
Honduras; Numero de Identidad 0209-1972-
00282 (Honduras) (individual) [SDNTK].

"EL CACHIRO" (a.k.a. RIVERA MARADIAGA,

Devis Leonel; a.k.a. "CACHIRO, Lionel"; a.k.a.
"RIVERA, Leonel"), Barrio La Ceiba, Calle
Principal, Tocoa, Colon, Honduras; DOB 28 Mar
1977; POB Tocoa, Colon, Honduras; Numero
de Identidad 0209-1977-00375 (Honduras)
(individual) [SDNTK].

"EL CAPITAN" (a.k.a. HERNANDEZ ZEA, Luis

Antonio), Carrera 53 No. 35-35, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; c/o
AEROVIAS ATLANTICO LTDA.
AEROATLANTICO LTDA., Baranquilla,
Colombia; c/o ASOCIACION TURISTICA
INTERNACIONAL S.C.S., Bogota, Colombia;
c/o CIA CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA.,
Bogota, Colombia; c/o GREEN ISLAND S.A.,
Bogota, Colombia; c/o INTERCONTINENTAL
DE FINANCIACION AEREA S.A., Bogota,
Colombia; c/o INVERSIONES Y
COMERCIALIZADORA INCOM LTDA., Cali,
Colombia; c/o LARGO LEASING LTD., George
Town, Cayman Islands; c/o TRANS PACIFIC
WORLD LEASING LIMITED, Port Vila,
Vanuatu; DOB 07 May 1960; POB Bogota,
Colombia; Cedula No. 79252957 (Colombia);
Passport P006320 (Colombia); alt. Passport
PE022166 (Colombia) (individual) [SDNT].

"EL CARNICERO" (a.k.a. LIRA SOTELO, Javier;

a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul
1965; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Male; C.U.R.P.
LISJ650716HDFRTV04 (Mexico); RFC
LISJ650716SD0 (Mexico) (individual) [SDNTK].

"EL CHANGO" (a.k.a. MENDEZ VARGAS,

Jesus; a.k.a. MENDEZ VARGAS, Jose de
Jesus; a.k.a. MENDEZ, Jesus; a.k.a.
"CHAMULA"; a.k.a. "CHANGO"; a.k.a.
"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a.
"CHUY MENDEZ"), Tazumbos, Jalisco, Mexico;
Calle Dr. Lose Luis Mora Col Morelos,
Apatzingan, Michoacan, Mexico; Calle Carlos
Salazar Col Buenos Aires, Apatzingan,
Michoacan, Mexico; Toluca, Mexico, Mexico;
Calle Acatitla 122, Col. Ferrocarril, Apatzingan,
Mexico; Potrero Grande de C de Paracuaro,
Apatzingan, Mexico; c/o Club Abaro, Ave

Vicente Villada, Mexico City, Municipio de
Mexico City, D.F., Mexico; DOB 28 Feb 1974;
alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989;
POB El Coloma, Michoacan; alt. POB Eduardo
Neri, Guerrero; alt. POB Acapulco de Juarez,
Guerrero; nationality Mexico; C.U.R.P.
MEVJ890918HGRNRS09 (Mexico) (individual)
[SDNTK].

"EL CHANGUITO ANTRAX" (a.k.a. FELIX

NUNEZ, Rafael Guadalupe; a.k.a.
"CHANGITO"; a.k.a. "CHANGUITO ANTRAX";
a.k.a. "EL CHANGUITO"), Mexico; DOB 17 Jul
1979; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
FENR790717HSLLXF08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL CHANGUITO" (a.k.a. FELIX NUNEZ, Rafael

Guadalupe; a.k.a. "CHANGITO"; a.k.a.
"CHANGUITO ANTRAX"; a.k.a. "EL
CHANGUITO ANTRAX"), Mexico; DOB 17 Jul
1979; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
FENR790717HSLLXF08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

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

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

"EL CHAYO" (a.k.a. CASTREJON PENA, Victor

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

(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

"El Chess" (a.k.a. HERNANDEZ JIMENEZ,

Cesar; a.k.a. MONTERO PINZON, Julio Cesar;
a.k.a. VELAZQUEZ BALTAZAR, Luis Armando;
a.k.a. "Comandante Tarjetas"; a.k.a. "El Chino";
a.k.a. "El Tarjetas"; a.k.a. "HERNANDEZ
JIMENEZ, Francisco"; a.k.a. "Moreno"), Puerto
Vallarta, Jalisco, Mexico; Estero del Cayman,
Real Ixtapa, #137-A, Puerto Vallarta, Jalisco,
Mexico; DOB 02 Jun 1982; alt. DOB 08 Nov
1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun
1977; POB Puerto Vallarta, Jalisco, Mexico; alt.
POB Amatan, Chiapas, Mexico; nationality
Mexico; Gender Male; R.F.C. VEBL860825
(Mexico); C.U.R.P. MOPJ820602HJCNNL05
(Mexico); alt. C.U.R.P.
MOPJ821108HJCNNL04 (Mexico); alt.
C.U.R.P. VEBL860825HJCLLS05 (Mexico); alt.
C.U.R.P. HEJC770628HCSRMS06 (Mexico);
Electoral Registry No. GRMRLR82012730M700
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"EL CHICHARRA" (a.k.a. SAMAYOA RECINOS,

Aler Baldomero), Aldea Cuatro Caminos, Santa
Ana Huista, Huehuetenango, Guatemala; Aldea
Yuxen, Santa Ana Huista, Huehuetenango,
Guatemala; DOB 27 Feb 1967; POB Santa Ana
Huista, Huehuetenango, Guatemala; nationality
Guatemala; Gender Male; Cedula No. M-
1300003118 (Guatemala); Passport
111331000031186 (Guatemala) issued 12 Feb
2001 expires 03 Jul 2012; NIT # 5566568
(Guatemala); Driver's License No. 30791794
(Guatemala); C.U.I. 1892644891331
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

"El Chino" (a.k.a. HERNANDEZ JIMENEZ,

Cesar; a.k.a. MONTERO PINZON, Julio Cesar;
a.k.a. VELAZQUEZ BALTAZAR, Luis Armando;
a.k.a. "Comandante Tarjetas"; a.k.a. "El Chess";
a.k.a. "El Tarjetas"; a.k.a. "HERNANDEZ
JIMENEZ, Francisco"; a.k.a. "Moreno"), Puerto
Vallarta, Jalisco, Mexico; Estero del Cayman,
Real Ixtapa, #137-A, Puerto Vallarta, Jalisco,
Mexico; DOB 02 Jun 1982; alt. DOB 08 Nov
1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun
1977; POB Puerto Vallarta, Jalisco, Mexico; alt.
POB Amatan, Chiapas, Mexico; nationality
Mexico; Gender Male; R.F.C. VEBL860825
(Mexico); C.U.R.P. MOPJ820602HJCNNL05
(Mexico); alt. C.U.R.P.
MOPJ821108HJCNNL04 (Mexico); alt.
C.U.R.P. VEBL860825HJCLLS05 (Mexico); alt.
C.U.R.P. HEJC770628HCSRMS06 (Mexico);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2149 -

Electoral Registry No. GRMRLR82012730M700
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"EL CHUTE" (a.k.a. CIFUENTES VARGAS,

Orlando), c/o RESTAURANTE BAR PUNTA
DEL ESTE, Cali, Colombia; c/o
SERVIAGRICOLA CIFUENTES E.U., Cali,
Colombia; DOB 10 Jun 1965; Cedula No.
14890941 (Colombia) (individual) [SDNT].

"EL CHUY GONZALEZ" (a.k.a. GONZALEZ

PENUELAS, Jesus (Latin: GONZÁLEZ
PEÑUELAS, Jesús)), Sinaloa, Mexico; DOB 10
Nov 1969; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOPJ691110HSLNXS09 (Mexico) (individual)
[SDNTK].

"EL CINCUENTA" (a.k.a. MARTINEZ

RENTERIA, Gilberto; a.k.a. "EL 50"; a.k.a. "EL
GILIO"), Mexico; DOB 14 May 1987; POB
Nogales, Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
MARG870514HSRRNL00 (Mexico) (individual)
[SDNTK].

"EL CORTEZ" (a.k.a. CORTEZ COCINA

AUTENTICA; a.k.a. NOCTURN INC, S. DE R.L.
DE C.V.; a.k.a. NOCTURNUM INC, S. DE R.L.
DE C.V.; a.k.a. "CORTEZ"; a.k.a.
"RESTAURANT CORTEZ"; a.k.a.
"RESTAURANTE CORTEZ"), Guadalajara,
Jalisco, Mexico; Diagonal San Jorge 100,
Guadalajara, Jalisco, Mexico; Av. Americas
1417-B, Col. Providencia 2A Seccion,
Guadalajara, Jalisco 44630, Mexico; Website
www.cortez.com.mx; RFC NIN130327JBO
(Mexico); Folio Mercantil No. 74711 (Jalisco)
(Mexico) [SDNTK].

"EL DIABLITO DE HOLLYWOOD" (a.k.a.

HENRIQUEZ SOLORZANO, Borromeo
Enrique; a.k.a. RIVERA ARIAS, Racson Mario;
a.k.a. "EL DIABLITO"; a.k.a. "EL DIABLO";
a.k.a. "EL DIABLO PEQUENO"); DOB 27 Jul
1978; POB San Salvador, El Salvador;
nationality El Salvador (individual) [TCO].

"EL DIABLITO" (a.k.a. HENRIQUEZ

SOLORZANO, Borromeo Enrique; a.k.a.
RIVERA ARIAS, Racson Mario; a.k.a. "EL
DIABLITO DE HOLLYWOOD"; a.k.a. "EL
DIABLO"; a.k.a. "EL DIABLO PEQUENO");
DOB 27 Jul 1978; POB San Salvador, El
Salvador; nationality El Salvador (individual)
[TCO].

"EL DIABLO PEQUENO" (a.k.a. HENRIQUEZ

SOLORZANO, Borromeo Enrique; a.k.a.
RIVERA ARIAS, Racson Mario; a.k.a. "EL
DIABLITO"; a.k.a. "EL DIABLITO DE

HOLLYWOOD"; a.k.a. "EL DIABLO"); DOB 27
Jul 1978; POB San Salvador, El Salvador;
nationality El Salvador (individual) [TCO].

"EL DIABLO" (a.k.a. HENRIQUEZ SOLORZANO,

Borromeo Enrique; a.k.a. RIVERA ARIAS,
Racson Mario; a.k.a. "EL DIABLITO"; a.k.a. "EL
DIABLITO DE HOLLYWOOD"; a.k.a. "EL
DIABLO PEQUENO"); DOB 27 Jul 1978; POB
San Salvador, El Salvador; nationality El
Salvador (individual) [TCO].

"EL DJAZAIRI, Abou Yasser" (a.k.a. BOULGHIT,

Boubakeur; a.k.a. BOULGHITI, Boubekeur;
a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL-
JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Abou
Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"),
Peshawar, Pakistan; DOB 13 Feb 1970; POB
Rouiba, Algiers, Algeria; nationality Algeria;
Gender Male (individual) [SDGT].

"EL DULCE" (a.k.a. CASTREJON PENA, Victor

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

"El Escorpion" (a.k.a. ABOUZAID EL BAYEH,

Juan Manuel; a.k.a. "El Arabe"; a.k.a. "El
Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; R.F.C.
AOEJ721024NM2 (Mexico); C.U.R.P.
AOBJ721024HJCBYN07 (Mexico) (individual)
[SDNTK].

"EL FANTASMA" (a.k.a. BELTRAN LEYVA,

Arturo; a.k.a. BELTRAN LEYVA, Arturo
Guzman; a.k.a. BELTRAN LEYVA, Marcos

Arturo; a.k.a. "EL BARBAS"), Avenida Juan de
la Barrera No. 1970, Colonia Burocrata,
Culiacan, Sinaloa, Mexico; Calle Francisco
Marquez, Colonia Chapultepec, Culiacan,
Sinaloa, Mexico; Calle Cerro, Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; Monterrey,
Nuevo Leon, Mexico; Nogales, Sonora, Mexico;
Tijuana, Baja California, Mexico; Acapulco,
Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Jun 1962; alt. DOB 05 Feb 1958; POB
Culiacan, Sinaloa, Mexico; alt. POB
Badiraguato, Sinaloa, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

"EL FISH" (a.k.a. HURTADO OLASCOAGA,

Johnny; a.k.a. "EL MOJARRO"; a.k.a. "EL
MUHADO"; a.k.a. "EL PESCADO"; a.k.a. "EL
PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB 01
Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL FLACO" (a.k.a. LOPEZ HUERTA, Arnoldo;

a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.
RUEDA MEDINA, Jose Arnoldo; a.k.a.
"FLACO"; a.k.a. "LA MINSA"; a.k.a.
"MODELO"); DOB 15 Dec 1969; alt. DOB 27
Dec 1969; POB Michoacan, Mexico; alt. POB
Paracuaro, Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK].

"EL FLACO" (a.k.a. SALGUEIRO NEVAREZ,

Noel), Mexico; DOB 06 Jun 1969; POB
Chihuahua, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

"EL FRESA" (a.k.a. HURTADO OLASCOAGA,

Jose Alfredo), Mexico; DOB 02 Sep 1984; POB
Guerrero, Mexico; nationality Mexico; Gender
Male; C.U.R.P. HUOA840902HGRRLL03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"EL GERA" (a.k.a. ALVAREZ ALVAREZ,

Gerardo; a.k.a. ALVAREZ VASQUEZ, Joel;
a.k.a. ALVAREZ VASQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VAZQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo;
a.k.a. SANCHEZ SALAMANCA, Salvador;
a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2150 -

nationality Mexico; citizen Mexico (individual)
[SDNTK].

"EL GIGIO" (a.k.a. SOSA CANISALES, Felipe de

Jesus; a.k.a. "GIO"); DOB 16 Jul 1968; citizen
Mexico (individual) [SDNTK].

"EL GILILLO" (a.k.a. HIGUERA GUERRERO,

Gilberto); DOB 14 Apr 1968; nationality Mexico
(individual) [SDNTK].

"EL GILIO" (a.k.a. MARTINEZ RENTERIA,

Gilberto; a.k.a. "EL 50"; a.k.a. "EL
CINCUENTA"), Mexico; DOB 14 May 1987;
POB Nogales, Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MARG870514HSRRNL00 (Mexico) (individual)
[SDNTK].

"EL GOLIAT" (a.k.a. SERVICIO DE

PROTECCION Y VIGILANCIA S.A.), De Los
Semaforos De Seminole, 3 Cuadras al Sur, 2
Cuadras Arriba, 1 Cuadra al Sur, Casa #326,
Managua, Nicaragua; Website
www.elgoliat.com.ni/; Email Address
ventas1@elgoliat.com.ni; alt. Email Address
facturacion@elgoliat.com.ni; RUC #
J0310000119627 (Nicaragua) [NICARAGUA].

"EL GORDO BAEZ" (a.k.a. GONZALEZ

APUSHANA, Armando; a.k.a. GONZALEZ
POLANCO, Amaury; a.k.a. GONZALEZ
POLANCO, Hermagoras; a.k.a. "GORDITO
POLANCO"; a.k.a. "MILCIADES"; a.k.a.
"UNCLE TOLI"), Avenida El Milagro, Edificio
Villa Virginia, Maracaibo, Zulia, Venezuela;
Karla Karolin Penthouse, Avenida 3 Entre 76 y
77, Maracaibo, Zulia, Venezuela; Maracaibo,
Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;
nationality Venezuela; alt. nationality Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].

"EL GORDO DUFFAY" (a.k.a. GUTIERREZ

AGUIRRE, Duffay), Bogota, Colombia; DOB 16
Sep 1968; POB Buga, Valle, Colombia; Cedula
No. 14892384 (Colombia); Matricula Mercantil
No 01302280 (Colombia) (individual) [SDNT].

"EL GORDO" (a.k.a. ARRAIZA BETANCUR,

Mario Jorge; a.k.a. CORDON, Mario; a.k.a.
PAREDES CORDOVA, Jorge Mario; a.k.a.
PAREDEZ CORDOVA, Jorge Mario; a.k.a.
"HIPER"), Morazan El Progreso, Guatemala;
DOB 09 Jan 1966; POB Morazan, El Progreso,
Guatemala; nationality Guatemala; citizen
Guatemala; Passport 1102020001107JK
(Guatemala) (individual) [SDNTK].

"El Guero" (a.k.a. GUZMAN LOPEZ, Joaquin;

a.k.a. "Guero Moreno"; a.k.a. "Moreno"),
Sinaloa, Mexico; DOB 16 Jul 1986; POB
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GULJ860716HSRZPQ01
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"EL HANNIBAL" (a.k.a. LIRA SOTELO, Javier;

a.k.a. "EL CARNICERO"), Mexico; DOB 16 Jul
1965; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Male; C.U.R.P.
LISJ650716HDFRTV04 (Mexico); RFC
LISJ650716SD0 (Mexico) (individual) [SDNTK].

"EL HARRACHI" (a.k.a. BELKALEM, Mohamed;

a.k.a. "ABDELALI ABOU DHER"); DOB 19 Dec
1969; nationality Algeria (individual) [SDGT].

"El Hermano" (a.k.a. ABOUZAID EL BAYEH,

Juan Manuel; a.k.a. "El Arabe"; a.k.a. "El
Escorpion"; a.k.a. "Nene"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; R.F.C.
AOEJ721024NM2 (Mexico); C.U.R.P.
AOBJ721024HJCBYN07 (Mexico) (individual)
[SDNTK].

"EL HIELERO" (a.k.a. CRUZ OVALLE, Juan

Carlos), 5 Calle, 1-35, Zona 1, Tecun Uman,
Ayutla, San Marcos, Guatemala; DOB 11 Sep
1975; alt. DOB 06 Nov 1975; POB Puerto
Barrios, Izabal, Guatemala; nationality
Guatemala; Gender Male; Cedula No. L-
1225277 (Guatemala); NIT # 844191K
(Guatemala); C.U.I. 1678215981801
(Guatemala) (individual) [SDNTK] (Linked To:
JC CAR AUDIO; Linked To: STAR MARKET
MELANYE).

"EL HUEVO" (a.k.a. LOPEZ LOPEZ, Servando),

Mexico; DOB 17 Sep 1974; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LOLS740917HSLPPR01 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"EL ILUSTRE" (a.k.a. GUARIN LOAIZA, Jose

Berley (Latin: GUARÍN LOAIZA, José Berley));
DOB 13 Jun 1968; POB Tulua, Valle, Colombia;
Cedula No. 16365933 (Colombia) (individual)
[SDNTK].

"EL INDIO" (a.k.a. ALVAREZ ALVAREZ,

Gerardo; a.k.a. ALVAREZ VASQUEZ, Joel;
a.k.a. ALVAREZ VASQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VAZQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo;
a.k.a. SANCHEZ SALAMANCA, Salvador;
a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL
GERA"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,

Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

"EL INDIO" (a.k.a. MESA PAEZ, Aristides

Manuel); DOB 25 Apr 1970; POB San Pedro de
Uraba, Antioquia, Colombia; citizen Colombia;
Cedula No. 71978727 (Colombia) (individual)
[SDNTK].

"EL INGENIERO" (a.k.a. QUINTERO

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

"EL INGENIERO" (a.k.a. FLORES APODACA,

Agustin; a.k.a. "EL BARBON"; a.k.a. "EL
NINO"), Calle Sierra Madre Occidental No.
1280, Colonia Canadas, Culiacan, Sinaloa
8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
Passport 040070827 (Mexico); R.F.C.
FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual)
[SDNTK].

"EL INGENIERO" (a.k.a. CABRERA SARABIA,

Felipe; a.k.a. VELAZQUEZ MANJARREZ,
Miguel; a.k.a. "EL SENOR DE LA SIERRA");
DOB 23 Aug 1971; POB Santiago Papasquiaro,
Durango, Mexico; nationality Mexico; Gender
Male; C.U.R.P. CASF710823HDGBRL06
(Mexico) (individual) [SDNTK].

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

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

"El Jardinero" (a.k.a. FLORES SILVA, Audias),

Mexico; DOB 19 Nov 1980; POB Michoacan de
Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FOSA801119HMNLLD09
(Mexico) (individual) [SDNTK].

"EL JT" (a.k.a. FELIX TORRES, Javier; a.k.a.

TAMAYO TORRES, Horacio; a.k.a. TORRES
FELIX, Javier; a.k.a. "COMPADRE"), Calle
Paseo La Cuesta # 1550, Apt 6, Colonia Lomas
De Guadalupe, Culiacan Rosales, Sinaloa,
Mexico; DOB 19 Oct 1960; POB Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2151 -

"EL KHADAFI" (a.k.a. RASCON RAMIREZ, Jose

Javier); DOB 24 Jul 1966; citizen Mexico
(individual) [SDNTK].

"EL LICENCIADO" (a.k.a. CAZARES

GASTELLUM, Victor Emilio; a.k.a. CAZARES
GASTELUM, Victor Emilio; a.k.a. CAZARES
SALAZAR, Victor Emilio; a.k.a. CAZAREZ
GASTELUM, Victor; a.k.a. CAZAREZ
SALAZAR, Victor Emilio; a.k.a. "EL VIEJO"),
Mexico; DOB 08 Aug 1961; POB Guasavito,
Guasave, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; alt. citizen United States;
C.U.R.P. CASV610808HSLZLC08 (Mexico)
(individual) [SDNTK].

"EL LICENCIADO" (a.k.a. LOPEZ NUNEZ,

Damaso), Avenida Nicolas Bravo No. 1607,
Colonia Guadalupe, Culiacan, Sinaloa 80220,
Mexico; Calle Escobedo No. 24, Localidad El
Dorado, Culiacan, Sinaloa 80450, Mexico; DOB
22 Feb 1966; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
LOND6602221Y5 (Mexico); alt. R.F.C.
LOND660222SE7 (Mexico); C.U.R.P.
LOND660222HSLPXM05 (Mexico) (individual)
[SDNTK].

"EL LOCO BARRERA" (a.k.a. BARRERA

BARRERA, Daniel), Colombia; DOB 06 Nov
1968; alt. DOB 15 Sep 1967; Cedula No.
18221599 (Colombia) (individual) [SDNTK].

"EL M" (a.k.a. NIEBLA GONZALEZ, Adelmo;

a.k.a. NIEBLAS NAVA, Guillermo; a.k.a. "EL
MEMO"); DOB 21 Dec 1958; citizen Mexico
(individual) [SDNTK].

"EL MAGICO" (a.k.a. EL BALLOUTI, Younes

(Arabic:

ﻲﻃﻮﻠﺒﻟﺍ

ﺲﻧﻮﻳ

)), Dubai, United Arab

Emirates; DOB 04 Jan 1995; POB Antwerp,
Belgium; nationality Belgium; Gender Male;
National ID No. 95.01.04-133.03 (Belgium)
(individual) [ILLICIT-DRUGS-EO14059].

"EL MAS LOCO" (a.k.a. CASTREJON PENA,

Victor Nazario; a.k.a. MORENO GONZALEZ,
Nazario; a.k.a. MORENO MADRIGAL, Nazario;
a.k.a. MORENO, Chayo; a.k.a. MORENO,
Jose; a.k.a. "CHAYO"; a.k.a. "EL CHAYO";
a.k.a. "EL DULCE"; a.k.a. "LA COMADRE";
a.k.a. "LOCO"; a.k.a. "TINO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun

1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

"El Mayo" (a.k.a. HERNANDEZ GARCIA, Javier;

a.k.a. LOPEZ LANDEROS, Geronimo; a.k.a.
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA
GARCIA, Ismael Mario; a.k.a. ZAMBADA, El
Mayo; a.k.a. "Mayo"), Mexico; DOB 1948; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

"EL MELLADO" (a.k.a. GALINDO MELLADO,

Cruz; a.k.a. MELLADO CRUZ, Galdino; a.k.a.
MELLADO CRUZ, Galindo), Calle Llano
Grande, Tampico Alto, Veracruz C.P. 92040,
Mexico; DOB 18 Apr 1973; POB Tampico,
Veracruz; nationality Mexico; citizen Mexico;
R.F.C. MECC730418 (Mexico); C.U.R.P.
MECG730418HVZLRL05 (Mexico) (individual)
[SDNTK].

"EL MEMO" (a.k.a. NIEBLA GONZALEZ,

Adelmo; a.k.a. NIEBLAS NAVA, Guillermo;
a.k.a. "EL M"); DOB 21 Dec 1958; citizen
Mexico (individual) [SDNTK].

"EL MOJARRO" (a.k.a. HURTADO

OLASCOAGA, Johnny; a.k.a. "EL FISH"; a.k.a.
"EL MUHADO"; a.k.a. "EL PESCADO"; a.k.a.
"EL PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB
01 Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL MORENO" (a.k.a. PAEZ SOTO, Ramon

Ignacio; a.k.a. "PAEZ Nachillo"; a.k.a. "PAEZ,
Nacho"); DOB 31 Jul 1973; POB Culiacan,
Sinaloa, Mexico; citizen Mexico (individual)
[SDNTK].

"EL MUHADO" (a.k.a. HURTADO OLASCOAGA,

Johnny; a.k.a. "EL FISH"; a.k.a. "EL
MOJARRO"; a.k.a. "EL PESCADO"; a.k.a. "EL
PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB 01
Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL MUSICO" (a.k.a. GASTELUM IRIBE, Oscar

Manuel; a.k.a. "SALGADO"), Monte Rosa #657,
Colonia Montebello, Culiacan, Sinaloa 80227,

Mexico; Rio de la Plata #3041, Colonia Lomas
del Boulevard, Culiacan, Sinaloa 80110,
Mexico; Antonio Palafox #1856 Int 42, Colonia
Paseos del Sol, Zapopan, Jalisco, Mexico; DOB
05 Oct 1974; POB Jalisco, Mexico; nationality
Mexico; Gender Male; RFC GAI0741005TQ3
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"EL NEGRO LOBO" (a.k.a. LOBO, Carlos

Arnoldo; a.k.a. "NEGRO"), Col Toronjal, 2da
Etapa, Casa 2, La Ceiba, Atlantida, Honduras;
Col Toronjal, 2da Etapa, Casa 2, Numero 67,
La Ceiba, Atlantida, Honduras; Colonia El
Toronjal, Cuarta Etapa, Bloque, La Ceiba,
Atlantida, Honduras; Hacienda La Rosita, La
Ceiba, Atlantida, Honduras; French Harbour,
Roatan, Islas de La Bahia, Honduras; Los
Tangos, Copan, Honduras; Casa 67, Blq 02,
San Pedro Sula, Cortes, Honduras; Hacienda
Aldea La Rosita, Esparta, Atlantida, Honduras;
Hacienda Satuye, Col. Satuye, La Ceiba,
Atlantida, Honduras; DOB 28 May 1974; POB
Esparta, La Ceiba, Honduras; Numero de
Identidad 0103-1975-00009 (Honduras)
(individual) [SDNTK].

"EL NEGRO" (a.k.a. SABORI CISNEROS, Raul);

DOB 07 Jul 1963; POB Baja California Norte,
Mexico; citizen Mexico (individual) [SDNTK].

"EL NICA" (a.k.a. BARRERA MEDRANO,

Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.
BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHAPARRO"; a.k.a.
"CHATO"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

"EL NICE" (a.k.a. BARRERA MEDRANO,

Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.
BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHAPARRO"; a.k.a.
"CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

"EL NICO" (a.k.a. BARRERA MEDRANO,

Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2152 -

BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHAPARRO"; a.k.a.
"CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICE";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

"EL NINO" (a.k.a. FLORES APODACA, Agustin;

a.k.a. "EL BARBON"; a.k.a. "EL INGENIERO"),
Calle Sierra Madre Occidental No. 1280,
Colonia Canadas, Culiacan, Sinaloa 8000,
Mexico; DOB 09 Jun 1964; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
Passport 040070827 (Mexico); R.F.C.
FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual)
[SDNTK].

"EL NINON" (a.k.a. BELTRAN ARAUJO, Mario

German), Mexico; DOB 14 May 1992; POB
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. BEAM920514HSRLRR03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"EL OCHO" (a.k.a. GUERRERO

COVARRUBIAS, Adrian Alonso; a.k.a.
GUERRERO COVARRUBIAS, Alonso), Mexico;
DOB 10 Dec 1990; POB Michoacan de
Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GUCA901210HMNRVL04
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"EL OJON" (a.k.a. COLOSIO, Vincente; a.k.a.

CONTREAS, Miguel Angel; a.k.a. LADINO
AVILA, Jaime Arturo; a.k.a. "FAYO"), c/o
GRUPO ROLA S.A. DE C.V., Colima, Colima,
Mexico; Calle Jesus Ponce 1083, Colonia
Jardin Vista Hermosa, Colima, Colima, Mexico;
DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt.
DOB 13 Nov 1964; nationality Mexico; citizen
Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P.
LAAJ640724HCMDVM07 (Mexico) (individual)
[SDNTK].

"EL ONDEADO" (a.k.a. FELIX FELIX, Manuel;

a.k.a. TORRES FELIX, Manuel; a.k.a. TORRES
FELIX, Manuel De Jesus; a.k.a. TORRES,
Manuel Felix; a.k.a. TORRES, Manuel J; a.k.a.
"M1"), Sinaloa, Mexico; DOB 28 Feb 1954; POB
Sinaloa, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

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

"EL PADRINO" (a.k.a. JAMIL GEORGES, Fahd;

a.k.a. JAMIL GEORGES, Fuad; a.k.a. YAMIL
GEORGES, Fahd; a.k.a. "TURCO"), Ponta
Pora, Mato Grosso do Sul, Brazil; Pedro Juan
Caballero, Amambay, Paraguay; DOB 07 Jun
1941; nationality Lebanon; citizen Brazil; Cedula
No. RG-013147 (Brazil) (individual) [SDNTK].

"EL PAISA" (a.k.a. VELASQUEZ

SALDARRIAGA, Hernan Dario; a.k.a.
VELASQUEZ, Hernan Dario; a.k.a.
"BUITRAGO, Hermides"; a.k.a. "GARCIA,
Carlos Alberto"; a.k.a. "MONTERO, Oscar";
a.k.a. "OSCAR"; a.k.a. "PAISA"; a.k.a. "SUNCE,
Antonio Rodriguez"), Apure, Venezuela;
Colombia; DOB 10 Jan 1963; POB Remedios,
Antioquia, Colombia; nationality Colombia;
Gender Male; Cedula No. 71391335 (Colombia)
(individual) [SDGT] (Linked To: SEGUNDA
MARQUETALIA).

"El Panu" (a.k.a. MEDINA GONZALEZ, Oscar

Noe; a.k.a. "Pan"; a.k.a. "Panu"), Mexico; DOB
11 May 1983; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MEGO830511HSLDNS01 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

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

"EL PELON" (a.k.a. ORELLANA MORALES,

Jairo Estuardo), Aldea Dona Maria, Zacapa,
Guatemala; DOB 28 Sep 1973; POB Zacapa,
Guatemala; nationality Guatemala; citizen
Guatemala; Cedula No. R-19 42080
(Guatemala); Passport 111904000420805
(Guatemala) issued 28 Aug 2008 expires 28
Aug 2013 (individual) [SDNTK].

"EL PESCADO" (a.k.a. HURTADO

OLASCOAGA, Johnny; a.k.a. "EL FISH"; a.k.a.
"EL MOJARRO"; a.k.a. "EL MUHADO"; a.k.a.
"EL PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB
01 Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL PEZ" (a.k.a. HURTADO OLASCOAGA,

Johnny; a.k.a. "EL FISH"; a.k.a. "EL
MOJARRO"; a.k.a. "EL MUHADO"; a.k.a. "EL
PESCADO"; a.k.a. "PECADO PEZ"), Mexico;

DOB 01 Mar 1973; POB Guerrero, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL PIOLO" (a.k.a. JACOME DEL VALLE, Omar

Alfredo), c/o CONSULTORIA EN CAMBIOS
FALCON S.A. DE C.V., Huixquilucan, Estado
de Mexico, Mexico; DOB 24 Oct 1958; POB
Mexico; C.U.R.P. JAVO581024HDFCLM02
(Mexico) (individual) [SDNT].

"EL POCHO" (a.k.a. SUNIGA RODRIGUEZ, Erik

Salvador (Latin: SUÑIGA RODRÍGUEZ, Erik
Salvador); a.k.a. ZUNIGA RODRIGUEZ, Erick
Salvador (Latin: ZÚÑIGA RODRÍGUEZ, Erick
Salvador)), 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].

"EL PROFE" (a.k.a. GOMEZ MARTINEZ,

Servando; a.k.a. "EL PROFESOR"; a.k.a. "LA
TUTA"), 236 Ave. Lazaro Cardenas, Centro,
60920, Mexico; 25 Calle Libertad, Vigencia,
Mexico; DOB 06 Feb 1966; POB Arteaga,
Michoacan, Mexico; R.F.C. GOMS660206NS4
(Mexico); alt. R.F.C. GOMS790516 (Mexico);
C.U.R.P. GOMS660206HMNMRR08 (Mexico)
(individual) [SDNTK].

"EL PROFESOR" (a.k.a. GOMEZ MARTINEZ,

Servando; a.k.a. "EL PROFE"; a.k.a. "LA
TUTA"), 236 Ave. Lazaro Cardenas, Centro,
60920, Mexico; 25 Calle Libertad, Vigencia,
Mexico; DOB 06 Feb 1966; POB Arteaga,
Michoacan, Mexico; R.F.C. GOMS660206NS4
(Mexico); alt. R.F.C. GOMS790516 (Mexico);
C.U.R.P. GOMS660206HMNMRR08 (Mexico)
(individual) [SDNTK].

"El Raton" (a.k.a. GUZMAN LOPEZ, Ovidio;

a.k.a. "Raton Nuevo"), Mexico; DOB 29 Mar
1990; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GULO900329HSLZPV09 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

"EL RATON" (a.k.a. MARCELO BARRAGAN,

Antonio), Mexico; DOB 17 Jan 1983; citizen
Mexico; Gender Male; R.F.C. MABA830117NJ0
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2153 -

"El Sapo" (a.k.a. MENDOZA GAYTAN, Gonzalo;

a.k.a. MENDOZA GAYTAN, Hugo Gonzalo),
Puerto Vallarta, Jalisco, Mexico; DOB 02 Oct
1988; POB Michoacan de Ocampo, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
MEGG881002HMNNYN02 (Mexico) (individual)
[SDNTK].

"EL SENOR DE LA SIERRA" (a.k.a. CABRERA

SARABIA, Felipe; a.k.a. VELAZQUEZ
MANJARREZ, Miguel; a.k.a. "EL INGENIERO");
DOB 23 Aug 1971; POB Santiago Papasquiaro,
Durango, Mexico; nationality Mexico; Gender
Male; C.U.R.P. CASF710823HDGBRL06
(Mexico) (individual) [SDNTK].

"EL SENOR" (a.k.a. RODRIGUEZ OREJUELA,

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
"MANOLO"; a.k.a. "MANUEL"; a.k.a. "MAURO";
a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA";
a.k.a. "PATRICIO"; a.k.a. "PATTY"), Casa No.
19, Avenida Lago, Ciudad Jardin, Cali,
Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul
1943; Cedula No. 6095803 (Colombia)
(individual) [SDNT].

"EL SIXTY THREE" (a.k.a. ROCHIN HURTADO,

Meliton; a.k.a. "EL 63"), Mexico; DOB 28 Oct
1975; POB Hermosillo, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ROHM751028HSRCRL00 (Mexico) (individual)
[SDNTK].

"EL SOCIO" (a.k.a. RESTREPO VICTORIA,

Eduardo), c/o AGROPECUARIA PALMA DEL
RIO S.A., Ibague, Colombia; c/o RR TOUR,
S.A. DE C.V., Guadalajara, Mexico; Calle 6 No.
3-73, Ibague, Tolima, Colombia; DOB 28 Sep
1958; POB Pital, Huila, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
12187343 (Colombia); Passport AG989562
(Colombia); alt. Passport AE678681 (Colombia)
(individual) [SDNT].

"EL SOLDADO" (a.k.a. ROMAN FIGUEROA,

Jorge Damian), Mexico; DOB 21 Aug 1978;
POB Guaymas, Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
ROFJ780821HSRMGR10 (Mexico) (individual)
[SDNTK].

"El Tarjetas" (a.k.a. HERNANDEZ JIMENEZ,

Cesar; a.k.a. MONTERO PINZON, Julio Cesar;
a.k.a. VELAZQUEZ BALTAZAR, Luis Armando;
a.k.a. "Comandante Tarjetas"; a.k.a. "El Chess";
a.k.a. "El Chino"; a.k.a. "HERNANDEZ
JIMENEZ, Francisco"; a.k.a. "Moreno"), Puerto
Vallarta, Jalisco, Mexico; Estero del Cayman,
Real Ixtapa, #137-A, Puerto Vallarta, Jalisco,
Mexico; DOB 02 Jun 1982; alt. DOB 08 Nov
1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun

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

"EL TIO" (a.k.a. LOYA PLANCARTE, Dionicio;

a.k.a. LOYA PLANCARTE, Dionisio), Calle Sin
Nombre 100, Cenobio Moreno, Apatzingan,
Michoacan 60710, Mexico; Joan Sebastian
Bach 87, 2-B, Col Bosque de la Loma, Morelia,
Michoacan, Mexico; La Calle Prolongacion
Finlandia, Fracc Arboledas, Morelia,
Michoacan, Mexico; DOB 21 Oct 1955; POB
Michoacan, Mexico; R.F.C. LOPD5510214S1
(Mexico) (individual) [SDNTK].

"EL TRECE" (a.k.a. TURCIOS ANGEL, Saul

Antonio; a.k.a. "SHAYBOYS"); DOB 17 May
1978; POB Zaragoza, La Libertad, El Salvador;
nationality El Salvador (individual) [TCO].

"EL TUNCO" (a.k.a. GONZALEZ HIGUERA,

Jaime; a.k.a. "TUNCO"), Mexico; DOB 07 Mar
1972; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
GOHJ720307HSLNGM00 (Mexico) (individual)
[SDNTK].

"EL TURCO WALID" (a.k.a. MAKLED GARCIA,

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

"EL TWENTY" (a.k.a. PINEDA ARMENTA,

Leonardo; a.k.a. "EL 20"; a.k.a. "EL VEINTE"),
Mexico; DOB 31 Mar 1970; POB Los Mochis,
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PIAL700331HSLNRN00
(Mexico) (individual) [SDNTK].

"EL VEINTE" (a.k.a. PINEDA ARMENTA,

Leonardo; a.k.a. "EL 20"; a.k.a. "EL TWENTY"),
Mexico; DOB 31 Mar 1970; POB Los Mochis,
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PIAL700331HSLNRN00
(Mexico) (individual) [SDNTK].

"EL VIEJO" (a.k.a. CAZARES GASTELLUM,

Victor Emilio; a.k.a. CAZARES GASTELUM,
Victor Emilio; a.k.a. CAZARES SALAZAR,
Victor Emilio; a.k.a. CAZAREZ GASTELUM,
Victor; a.k.a. CAZAREZ SALAZAR, Victor
Emilio; a.k.a. "EL LICENCIADO"), Mexico; DOB
08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK].

"el_nitr0jen" (a.k.a. AHMADZADEGAN, Sadegh;

a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27
Oct 1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

"ELA" (a.k.a. EPANASTATIKOS LAIKOS

AGONAS; a.k.a. LIBERATION STRUGGLE;
a.k.a. ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. "JUNE 78") [SDGT].

"ELECTROCOM SPB" (a.k.a. LIMITED

LIABILITY COMPANY ELECTROCOM VPK;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ELEKTROKOM VPK),
Pr-Kt Prosveshcheniya D. 99, Lit. A,
Pomeshch., 180N Office 1, Saint Petersburg
195299, Russia; Tax ID No. 7840062534
(Russia); Registration Number 1177847049049
(Russia) [RUSSIA-EO14024].

"ELECTRONIC SYSTEM GROUP" (a.k.a. AL

AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
"EKT"; a.k.a. "ESG"), 1st Floor, Hujij Building,
Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1
fl., Grand Hills Bldg., Said Khansa St., Jnah

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2154 -

(BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah
Building, Industrial Zone, Hama, Syria; Awqaf
Building, Naser Street, P.O. Box 34425,
Damascus, Syria; #1 floor, 02/A, Fares Building,
Rami Street, Margeh, Damascus, Syria; 46 El-
Falaki Street, Facing Cook Door, BabLouk
Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website
http://sgp-france.com; alt. Website
http://lumiere-elysees.fr; Identification Number
808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France)
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

"ELESSA GROUP" (a.k.a. ELLISSA GROUP

SA), 01 BP 6269, Cotonou, Atlantique, Benin;
C.R. No. 03-B-1620 [SDNTK].

"ELIAS" (a.k.a. AKLI, Mohamed Amine; a.k.a.

"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB
30 Mar 1972; POB Abordj El Kiffani, Algeria
(individual) [SDGT].

"EL-QAIM, Ibn" (a.k.a. AL-JAWZIYYAH, Ibn al-

Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";
a.k.a. "AL-ZAWL"; a.k.a. "OSMAN, Mohamed");
DOB 1969; POB Tripoli, Libya; nationality Libya;
Gender Male; Passport 96/184442 (Libya)
(individual) [SDGT].

"EL-TOUNSI, Abou Iyadh" (a.k.a. AAYADH,

Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin;
a.k.a. HASSINE, Saifallah Ben; a.k.a.
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
TUNISI, Abu Iyyadh"; a.k.a. "IYADH, Abou");
DOB 08 Nov 1965 (individual) [SDGT].

"EMAD, Abu" (a.k.a. AL MARRANI, Mutlaq Ali

Aamer; a.k.a. AL-MARRANI, Motlaq Amer), Al-
Jawf, Yemen; DOB 01 Jan 1984; Gender Male
(individual) [GLOMAG].

"EMAD, Mohammad" (a.k.a. AL RAWI, Adnan

Mahmood; a.k.a. ALRAWI, Adnan Mahmoud;
a.k.a. AL-RAWI, 'Adnan Muhammad Amin;
a.k.a. AL-RAWI, Amin Muhammad; a.k.a. AMIN,
'Adnan Muhammad; a.k.a. RAWI, Adnan
Mahmood; a.k.a. "ALDEEN, Mohammed Amad
Az"; a.k.a. "EZALDEEN, Mohammed Emad"),
Erbil, Iraq; Amman, Jordan; Sulaymaniyah, Iraq;
Istanbul, Turkey; Adana, Turkey; Bazaz Abd,
Syria; al-Rawah, Anbar, Iraq; DOB 07 Jan 1985;
alt. DOB 28 Aug 1982; Gender Male; National
ID No. 649474 (Iraq); Identification Number
00260818 (Iraq); alt. Identification Number

658032 (Jordan); alt. Identification Number
635464 (Jordan); alt. Identification Number
1251025 (Jordan); alt. Identification Number
1200701 (Jordan); alt. Identification Number
24906658031 (Jordan); alt. Identification
Number 1465967 (Jordan); alt. Identification
Number 1194396 (Jordan) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"EMATEL" (a.k.a. EMATEL COMMUNICATIONS;

a.k.a. EMATEL LLC; a.k.a. EMMA TEL LLC
(Arabic:

ﻞﻴﺗﺎﻤﻳﺍ

); a.k.a. EMMATEL; a.k.a.

IMATEL FOR COMMUNICATIONS (Arabic:

ﺕﻻﺎﺼﺗﻼﻟ

ﻞﻴﺗﺎﻤﻳﺍ

ﺔﻛﺮﺷ

)), Shaalan, Damascus,

Syria; Mazzeh Highway, Damascus, Syria;
Behind Revolution Street, al-Lahoudiyeh,
Tartous, Syria; New Zahira Highway, Al Zahira,
Damascus, Syria; Marjeh, Damascus, Syria;
Daraa Highway, Town Center, Damascus,
Syria; Eastern Qalamoun, Rural Damascus,
Syria; Flowers Street, Tartous, Syria; The Main
Circle, Civilization Street, Homs, Syria; Quwatli
Street, Homs, Syria; Murabit, Hama, Syria; Al
Jamelaiah, Aleppo, Syria; Baghdad Street,
Latakia, Syria; Latakia, Syria; March 8th Street,
Latakia, Syria; University Highway, Al-Zahira,
Latakia, Syria; Amara Street, Jeblah, Syria;
Daraa, Syria; Al-Qamashil, Northeastern
Region, Syria; Al-Hasakah, Syria; Deir Ezzor,
Syria; Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

"EMERALD SLEET" (a.k.a. KIMSUKY; a.k.a.

"APT43"; a.k.a. "ARCHIPELAGO"; a.k.a.
"BLACK BANSHEE"; a.k.a. "NICKEL
KIMBALL"; a.k.a. "THALLIUM"; a.k.a. "VELVET
CHOLLIMA"), Korea, North; Website
onerearth.xyz; alt. Website sovershopp.online;
alt. Website mofa.lat; alt. Website janskinmn.lol;
alt. Website supermeasn.lat; alt. Website
bookstarrtion.online; alt. Website cdredos.site;
alt. Website scemsal.site; alt. Website
somelmark.store; Email Address
hongsiao@naver.com; alt. Email Address
teriparl25@gmail.com; alt. Email Address
seanchung.hanvoice@hotmail.com; alt. Email
Address pkurui9999@gmail.com; alt. Email
Address ssdkfdlsfd@gmail.com; alt. Email
Address haris2022100@outlook.com; alt. Email
Address bing2020@outlook.kr; alt. Email
Address marksigal1001@gmail.com; alt. Email
Address donghyunkim1010@gmail.com; alt.
Email Address hong_xiao@naver.com; alt.
Email Address sm.carls0000@gmail.com; alt.

Email Address kennedypamla@gmail.com; alt.
Email Address ds1kdie@aol.com; alt. Email
Address ds1kde@daum.net; alt. Email Address
yoon.dasl@yahoo.com; alt. Email Address
syshim10@mofa.lat; 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 [DPRK2].

"EMKA" (a.k.a. EXPLORATION AND NUCLEAR

RAW MATERIAL PRODUCTION COMPANY;
a.k.a. EXPLORATION AND NUCLEAR RAW
MATERIALS PRODUCTION COMPANY; a.k.a.
NUCLEAR INDUSTRY EXPLORATION AND
RAW MATERIALS PRODUCTION COMPANY),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
TAMAS COMPANY).

"EMT OOO" (a.k.a. EUROMICROTECH; a.k.a.

LLC EVROMIKROTEKH), ul. Vaneeva d. 205,
office 506, Nizhniy Novgorod 603122, Russia;
Tax ID No. 5262367076 (Russia); Registration
Number 1195275054523 (Russia) [RUSSIA-
EO14024].

"ENANO" (a.k.a. MONTERROSA-LARIOS,

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

"EnExchanger" (a.k.a. GHORBANIAN,

Mohammad; a.k.a. GHORBANIYAN,
Mohammad; a.k.a. "Ensaniyat"; a.k.a.
"Ensaniyat_Exchanger"), Iran; DOB 09 Mar
1987; POB Tehran, Iran; nationality Iran;
Website www.enexchanger.com; Email Address
EnExchanger@gmail.com; alt. Email Address
Ensaniyat1365@gmail.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Address - XBT
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth
Certificate Number 32270 (Iran) (individual)
[CYBER2].

"Engineer Morteza" (a.k.a. NAZHAD, Hasan

Saburi; a.k.a. SABURINEJAD, Ali; a.k.a.
SABURINEZHAD, Ali; a.k.a. SABURINEZHAD,
Hasan (Arabic:

ﺩﺍﮋﻧ

ﯼﺮﺒﺳ

ﻦﺴﺣ

); a.k.a.

"MURTADA, Muhandis"; a.k.a. "SABURI,
Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0383595282
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2155 -

To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

"Engineer Saboor" (a.k.a. NASRATYAR, Abdul

Saboor; a.k.a. SABOOR, Abdul); DOB 1986;
POB Afghanistan (individual) [SDGT].

"ENID" (a.k.a. ATOMIC FUEL DEVELOPMENT

ENGINEERING COMPANY; a.k.a. ENERGY
NOVIN INDUSTRIAL DEVELOPMENT; a.k.a.
MATSA COMPANY; a.k.a. "MATSA"), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

"ENKI" (a.k.a. TURASHEV, Igor Olegovich; a.k.a.

"NINTUTU"), Russia; DOB 15 Jun 1981;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: EVIL CORP).

"Ensaniyat" (a.k.a. GHORBANIAN, Mohammad;

a.k.a. GHORBANIYAN, Mohammad; a.k.a.
"EnExchanger"; a.k.a. "Ensaniyat_Exchanger"),
Iran; DOB 09 Mar 1987; POB Tehran, Iran;
nationality Iran; Website
www.enexchanger.com; Email Address
EnExchanger@gmail.com; alt. Email Address
Ensaniyat1365@gmail.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Address - XBT
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth
Certificate Number 32270 (Iran) (individual)
[CYBER2].

"Ensaniyat_Exchanger" (a.k.a. GHORBANIAN,

Mohammad; a.k.a. GHORBANIYAN,
Mohammad; a.k.a. "EnExchanger"; a.k.a.
"Ensaniyat"), Iran; DOB 09 Mar 1987; POB
Tehran, Iran; nationality Iran; Website
www.enexchanger.com; Email Address
EnExchanger@gmail.com; alt. Email Address
Ensaniyat1365@gmail.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Address - XBT
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth
Certificate Number 32270 (Iran) (individual)
[CYBER2].

"EPL" (a.k.a. COMMUNIST PARTY OF PERU;

a.k.a. COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST

PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
SPP; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO]
[SDGT].

"EPO SIGNAL" (a.k.a. ENGELSSKOE

PRIBOROSTROITELNOE OBYEDINENIE
SIGNAL), KV-L 1-I, Privolzhskii 413119, Russia;
Tax ID No. 6449042991 (Russia); Registration
Number 1026401974972 (Russia) [RUSSIA-
EO14024].

"EQUIPOSPA" (a.k.a. GRUPO ILC; a.k.a. ILC

CONSULTORES ADMINISTRATIVOS, S. DE
R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S.
DE R.L. DE C.V.; a.k.a. RESTAURANTE EL
HABANERO, S.A. DE C.V.; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
"ULTRAVITAL"), General Victoriano Cepeda 2,
Colonia Observatorio, Miguel Hidalgo, Mexico,
Distrito Federal 11860, Mexico; Louisiana No.
24, Esq. Montana, Col. Napoles, Del. Benito
Juarez, Mexico, Distrito Federal 03810, Mexico;
Periferico Sur #102, Col. Observatorio, Del.
Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico,
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
R.F.C. ICA060810942 (Mexico) [SDNTK].

"ERA AO" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO VLADIVOSTOKSKOYE
PREDPRIYATIE
ELEKTRORADIOAVTIMATIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИВОСТОКСКОЕ

ПРЕДПРИЯТИЕ

ЭЛЕКТРОРАДИОАВТОМАТИКА);

a.k.a.

ELEKTRORADIOAVTOMATIKA
VLADIVOSTOK ENTERPRISE JOINT STOCK
COMPANY; a.k.a. VLADIVOSTOK
ELECTRICAL COMPANY ERA JSC), 1 Ulitsa
Pionerskaya, Vladivostok 690001, Russia;
Organization Established Date 11 Jul 2000; Tax
ID No. 2504000733 (Russia); Registration
Number 1022501275455 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"ERJM LTD" (a.k.a. ERJM LIMITED), 18 Regent

Street Kingswood, Bristol, Avon BS15 8JS,

United Kingdom; Website www.erjmltd.com;
Organization Established Date 08 Jul 2016;
V.A.T. Number GB264205718 (United
Kingdom) [ILLICIT-DRUGS-EO14059] (Linked
To: GRIMM, Matthew Simon).

"ERNESTO BAEZ" (a.k.a. DUQUE GAVIRIA,

Ivan Roberto); DOB 09 May 1955; POB
Aguadas, Caldas, Colombia; Cedula No.
10241940 (Colombia) (individual) [SDNTK].

"ESG GROUP" (a.k.a. ENTEBAGH GOSTAR

COMPANY; a.k.a. ENTEBAGH GOSTAR
SEPEHR; a.k.a. ENTEBAGH GOSTAR
SEPEHR COMPANY (Arabic:

ﺮﺘﺴﮔ

ﻕﺎﺒﻄﻧﺍ

ﺖﮐﺮﺷ

ﺮﻬﭙﺳ

)), No. 2, Corner of North Yasaman, End of

Third Yas, Golha Boulevard, Golestan Town
Railway, Tehran, Tehran Province, Iran;
Website www.egsepehr.com; alt. Website
www.egsepehr.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14006006930 (Iran);
Registration ID 529379 (Iran) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

"ESG" (a.k.a. AL AMIR ELECTRONICS; a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2156 -

Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

"ESKAM" (a.k.a. NOVIN KHARA; a.k.a. NOVIN

KHARA MINERAL MINING EXTRACTION
COMPANY; a.k.a. NOVIN PARS MINERAL
EXPLORATION AND MINING COMPANY;
a.k.a. NOVIN PARS MINERAL EXPLORATION
AND MINING ENGINEERING COMPANY;
a.k.a. NOVIN PARS MINERAL MINING
COMPANY; a.k.a. "ASKAM"; a.k.a. "MINERAL
MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"ESO" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "EXTERNAL
SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION";
a.k.a. "FOREIGN ACTION UNIT"; a.k.a.
"FOREIGN RELATIONS DEPARTMENT"; a.k.a.
"FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

"ETA" (a.k.a. ASKATASUNA; a.k.a. BASQUE

FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a.
EPANASTATIKI PIRINES; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "K.A.S.") [SDGT].

"ETT" (a.k.a. ETT DISTRIBUTION BV; a.k.a.

EUROPEAN TECHNICAL TRADING; a.k.a.
EUROPEAN TT DISTRIBUTION), 24,
Booiebos, Gent 9031, Belgium; 1, Ijsbeerlaan,
Nevele 9850, Belgium; Target Type Private
Company; Enterprise Number 0677.702.574

(Belgium) [RUSSIA-EO14024] (Linked To: DE
GEETERE, Hans).

"EUROCOMPANY LTD." (a.k.a.

EUROSADRUZHIE LTD.; a.k.a.
EUROSADRUZHIE OOD; a.k.a.
EUROSUDRUZHIE LTD.; a.k.a.
EVROSADRUZHIE OOD), 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG
130855554 (Bulgaria) [GLOMAG] (Linked To:
VABO SYSTEMS EOOD).

"EX-CLE" (a.k.a. EX-CLE C.A.; a.k.a. EX-CLE

SOLUCIONES BIOMETRICAS C.A.), Municipio
Libertador, Parroquia Catedral, Urbanizacion
Catedral, Avenida Sur, Esquina Sociedad a
Gradillas, Edificio Bompland, Caracas,
Venezuela; 2da Transversal entre 2da y 3er
Avenida de Santa Eduvigis, Municipio Sucre,
Caracas, Estado Miranda, Venezuela; RIF #
J407882333 (Venezuela) [VENEZUELA]
(Linked To: MADURO MOROS, Nicolas).

"EXTERNAL SECURITY ORGANIZATION"

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION";
a.k.a. "FOREIGN ACTION UNIT"; a.k.a.
"FOREIGN RELATIONS DEPARTMENT"; a.k.a.
"FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

"EXTERNAL SERVICES ORGANIZATION"

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "FOREIGN ACTION UNIT"; a.k.a.
"FOREIGN RELATIONS DEPARTMENT"; a.k.a.
"FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

"EYNAKI" (a.k.a. KASSIR, Mohammed Jaafar;

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

"EZALDEEN, Mohammed Emad" (a.k.a. AL

RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan
Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad
Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a.
AMIN, 'Adnan Muhammad; a.k.a. RAWI, Adnan
Mahmood; a.k.a. "ALDEEN, Mohammed Amad
Az"; a.k.a. "EMAD, Mohammad"), Erbil, Iraq;
Amman, Jordan; Sulaymaniyah, Iraq; Istanbul,
Turkey; Adana, Turkey; Bazaz Abd, Syria; al-
Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt.
DOB 28 Aug 1982; Gender Male; National ID
No. 649474 (Iraq); Identification Number
00260818 (Iraq); alt. Identification Number
658032 (Jordan); alt. Identification Number
635464 (Jordan); alt. Identification Number
1251025 (Jordan); alt. Identification Number
1200701 (Jordan); alt. Identification Number
24906658031 (Jordan); alt. Identification
Number 1465967 (Jordan); alt. Identification
Number 1194396 (Jordan) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"FADI" (a.k.a. KASSIR, Mohammed Jaafar; a.k.a.

QASIR, Muhammad; a.k.a. QASIR, Muhammad
Jafar; a.k.a. "EYNAKI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2157 -

Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

"FAHIYE, Abdirahman" (a.k.a. 'ISA, Abd-al-

Rahman Fahiye; a.k.a. ISSE MOHAMUD,
Abdirahman Fahiye; a.k.a. "ADEN, Ahmed";
a.k.a. "AL-SHARQAWI, Shaykh Abu-Mus'ab"),
Somalia; DOB 1985; POB Bosaso, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"Fahmi Slim" (a.k.a. AL IDRISI, Fehmi Abu Zaid

Salem; a.k.a. BEN KHALIFA, Fahmi; a.k.a. BEN
KHALIFA, Fahmi Mousa Saleem; a.k.a. BIN
KHALIFA, Fahmi; a.k.a. SALEM, al Idrisi Fehmi
Abu Zaid; a.k.a. "King of Zawarah"), Sarage El
Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Jan 1972; nationality Libya; Gender Male;
National ID No. 560147C (Libya) (individual)
[LIBYA3].

"FAIZ, Shaikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";
a.k.a. "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh";
a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan;
DOB 05 Dec 1973; POB Sheikhpura, Pakistan;
Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"Faiza" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA,

Fezza; a.k.a. "Feeza"; a.k.a. "Mulalo"), Congo,
Democratic Republic of the; DOB 1969 to 1971;
POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"FAKHRIZADEH" (a.k.a. FAKHRIZADEH,

Mohsen; a.k.a. FAKHRIZADEH-MAHABADI,
Mohsen); Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
A0009228; alt. Passport 4229533 (individual)
[NPWMD] [IFSR].

"FAM GROUP LIMITED LIABILITY COMPANY"

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FAM GRUPP), Malyi
Prospekt V. O D.57, K. 3, Saint Petersburg
199178, Russia; Tax ID No. 7801494474
(Russia); Registration Number 1097847123065
(Russia) [RUSSIA-EO14024].

"FAM HOLDING LIMITED LIABILITY

COMPANY" (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
FAM KHOLDING), Malyi Prospekt V.O., 57 K3 -
12N Pomeshchenie 1 Floor, Saint Petersburg
199178, Russia; Tax ID No. 7801454070
(Russia); Registration Number 1079847091411
(Russia) [RUSSIA-EO14024].

"FAM ROBOTICS LLC" (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
FAM ROBOTIKS; a.k.a. "LIMITED LIABILITY
COMPANY FAMROBOTIKS"), Pr-Kt Malyi V.O.
D. 57, K. 3 Lit. A, Pom.12N, Saint Petersburg
199178, Russia; Tax ID No. 7801431788
(Russia); Registration Number 1077847102695
(Russia) [RUSSIA-EO14024].

"FARAZ" (a.k.a. SABAHI, Mohammad Reza;

a.k.a. SABAHI, Mohammed Reza); DOB 02 Dec
1991; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 041-023144-4 (individual) [CYBER2].

"FARC DISSIDENTS FARC-EP" (a.k.a. FARC-

EP; a.k.a. FUERZAS ARMADAS
REVOLUCIONARIAS DE COLOMBIA -
EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC-
D FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
"GRUPO ARMADO ORGANIZADO RESIDUAL
FARC-EP"; a.k.a. "RESIDUAL ORGANIZED
ARMED GROUP FARC-EP"; a.k.a.
"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS FARC-EP"),
Colombia; Venezuela [FTO] [SDGT].

"FARC DISSIDENTS SEGUNDA

MARQUETALIA" (a.k.a. LA NUEVA
MARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND MARQUETALIA; a.k.a.
SEGUNDA MARQUETALIA; a.k.a. "ARMED
ORGANIZED RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC-D SEGUNDA
MARQUETALIA"; a.k.a. "GAO-R SEGUNDA
MARQUETALIA"; a.k.a. "GRUPO ARMADO
ORGANIZADO RESIDUAL SEGUNDA
MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"; a.k.a. "REVOLUTIONARY
ARMED FORCES OF COLOMBIA
DISSIDENTS SEGUNDA MARQUETALIA"),
Colombia; Venezuela [FTO] [SDGT].

"FARC-D FARC-EP" (a.k.a. FARC-EP; a.k.a.

FUERZAS ARMADAS REVOLUCIONARIAS
DE COLOMBIA - EJERCITO DEL PUEBLO;
a.k.a. REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "GAO-R FARC-
EP"; a.k.a. "GRUPO ARMADO ORGANIZADO
RESIDUAL FARC-EP"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP FARC-EP";
a.k.a. "REVOLUTIONARY ARMED FORCES
OF COLOMBIA DISSIDENTS FARC-EP"),
Colombia; Venezuela [FTO] [SDGT].

"FARC-D SEGUNDA MARQUETALIA" (a.k.a. LA

NUEVA MARQUETALIA; a.k.a. NEW
MARQUETALIA; a.k.a. SECOND
MARQUETALIA; a.k.a. SEGUNDA
MARQUETALIA; a.k.a. "ARMED ORGANIZED
RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUAL
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"; a.k.a. "REVOLUTIONARY
ARMED FORCES OF COLOMBIA
DISSIDENTS SEGUNDA MARQUETALIA"),
Colombia; Venezuela [FTO] [SDGT].

"FARI, Abu-al-Abbas Adil Abdu" (a.k.a. AL-

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
a.k.a. FARI, Adil Muhammad Abdu; a.k.a. FAZI,
Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.
"ADIL ABDU FAREA"; a.k.a. "ADIL ABDU
FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR
MUMININ"; 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).

"FARI, Abu-al-Abbas Adil Abduh" (a.k.a. AL-

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
a.k.a. FARI, Adil Muhammad Abdu; a.k.a. FAZI,
Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.
"ADIL ABDU FAREA"; a.k.a. "ADIL ABDU
FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR
MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil
Abdu"), 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.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2158 -

01010013602 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

"FAROUK" (a.k.a. AL-AMRIKI, Abu Mansour;

a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. AL-
AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
HAMMAMI, Umar; a.k.a. "FAROUQ"); DOB 06
May 1984; POB Alabama, USA; Passport
403062567 (United States); SSN 423-31-3021
(United States) (individual) [SOMALIA].

"FAROUQ" (a.k.a. AL-AMRIKI, Abu Mansour;

a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. AL-
AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
HAMMAMI, Umar; a.k.a. "FAROUK"); DOB 06
May 1984; POB Alabama, USA; Passport
403062567 (United States); SSN 423-31-3021
(United States) (individual) [SOMALIA].

"FAST4RELEASE" (a.k.a. WU, Huihui; a.k.a.

"WAKEMEUPUPUP"), China; DOB 15 Dec
1988; POB Shandong, China; nationality China;
Gender Male; Digital Currency Address - XBT
1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt;
alt. Digital Currency Address - XBT
125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU;
alt. Digital Currency Address - XBT
1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt.
Digital Currency Address - XBT
12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW;
alt. Digital Currency Address - XBT
1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N;
alt. Digital Currency Address - XBT
1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd;
alt. Digital Currency Address - XBT
15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg;
alt. Digital Currency Address - XBT
15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx;
alt. Digital Currency Address - XBT
12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu;
alt. Digital Currency Address - XBT
1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp;
alt. Digital Currency Address - XBT
1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba;
alt. Digital Currency Address - XBT
14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN;
alt. Digital Currency Address - XBT
18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; alt.
Digital Currency Address - XBT
12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax;
alt. Digital Currency Address - XBT
1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem;
alt. Digital Currency Address - XBT
18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d;
alt. Digital Currency Address - XBT

16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ;
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 E59165201 (China)
expires 01 Sep 2025; Identification Number
371326198812157611 (China) (individual)
[DPRK3] (Linked To: LAZARUS GROUP).

"FATSA" (a.k.a. FATSA COMPANY; a.k.a.

URANIUM PROCESSING AND NUCLEAR
FUEL COMPANY; a.k.a. URANIUM
PROCESSING AND NUCLEAR FUEL
COMPANY OF IRAN; a.k.a. URANIUM
PROCESSING AND NUCLEAR FUEL
PRODUCTION COMPANY), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"FAWAKEH" (a.k.a. AL QARAWI, Abu Yahya;

a.k.a. AL QARAWI, Saleh; a.k.a. AL QARAWI,
Saleh Abudullah Saleh; a.k.a. AL SAGHIR,
Akhuk; a.k.a. AL-KHEIR, Najm; a.k.a. AL-
QARAWI, Saleh bin Abdullah; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB
Brydah, Saudi Arabia; nationality Saudi Arabia;
Passport E646989 (individual) [SDGT].

"FAYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";
a.k.a. "FAIZ, Shaikh"; a.k.a. "FIYAZ, Sheikh";
a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan;
DOB 05 Dec 1973; POB Sheikhpura, Pakistan;
Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"FAYO" (a.k.a. COLOSIO, Vincente; a.k.a.

CONTREAS, Miguel Angel; a.k.a. LADINO
AVILA, Jaime Arturo; a.k.a. "EL OJON"), c/o
GRUPO ROLA S.A. DE C.V., Colima, Colima,
Mexico; Calle Jesus Ponce 1083, Colonia
Jardin Vista Hermosa, Colima, Colima, Mexico;
DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt.
DOB 13 Nov 1964; nationality Mexico; citizen
Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P.
LAAJ640724HCMDVM07 (Mexico) (individual)
[SDNTK].

"Fedyunya" (a.k.a. Abyr Valgov; a.k.a. BELAN,

Aleksei; a.k.a. BELAN, Aleksey Alekseyevich;
a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Anthony"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St.,
Apartment 205, Krasnodar, Russia; DOB 27 Jun

1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

"Feeza" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA,

Fezza; a.k.a. "Faiza"; a.k.a. "Mulalo"), Congo,
Democratic Republic of the; DOB 1969 to 1971;
POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"FEP ZVEZA JSC" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
ZAVOD ZVEZDA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЗАВОД

ЗВЕЗДА);

a.k.a. FAR EASTERN PLANT

ZVEZDA JOINT STOCK COMPANY; a.k.a.
"DVZ ZVEZDA AO"), 1 Ulitsa Stepana
Lebedeva, Bolshoi Kamen 692801, Russia;
Organization Established Date 06 Nov 2008;
Tax ID No. 2503026908 (Russia); Registration
Number 1082503000931 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"FESRC JSC" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА);

a.k.a.

JSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. OJSC FAR
EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "AO DTSSS" (Cyrillic:

"АО

ДЦСС");

a.k.a. "FESRC"; a.k.a. "JSC DCSS";

a.k.a. "JSC DTSSS"), 72 Svetlanskaya Ulitsa,
Vladivostok, Primorsky Territory 690001,
Russia; Tax ID No. 2536196045 (Russia);
Government Gazette Number 80952329
(Russia); Registration Number 1072536016211
(Russia) [RUSSIA-EO14024].

"FESRC" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА);

a.k.a.

JSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. OJSC FAR
EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "AO DTSSS" (Cyrillic:

"АО

ДЦСС");

a.k.a. "FESRC JSC"; a.k.a. "JSC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2159 -

DCSS"; a.k.a. "JSC DTSSS"), 72 Svetlanskaya
Ulitsa, Vladivostok, Primorsky Territory 690001,
Russia; Tax ID No. 2536196045 (Russia);
Government Gazette Number 80952329
(Russia); Registration Number 1072536016211
(Russia) [RUSSIA-EO14024].

"FGUP-NIISK" (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE RESEARCH
INSTITUTE OF SYNTHETIC RUBBER; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
S.V. LEBEDEV INSTITUTE OF SYNTHETIC
RUBBER; a.k.a. FEDERALNOYE
GOSUDARSTVENNOYE UNITARNOYE
PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
SINTETICHESKOGO KAUCHUKA; a.k.a.
"FSUE ISR"; a.k.a. "FSUE RISR"), 1
Gapsalskaya Str., St. Petersburg 198035,
Russia; Organization Established Date 29 Dec
2021; Tax ID No. 7805005251 (Russia);
Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

"FIAN" (a.k.a. FEDERAL STATE FINANCED

INSTITUTION OF SCIENCE PHYSICAL
HIGHER EDUCATION INSTITUTION NAMED
AFTER P. N. LEBEDEVA OF THE RUSSIAN
FEDERATION ACADEMY SCIENCES; a.k.a.
LEBEDEV PHYSICAL INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
"LPI RAS"), 53 Leninsky Ave, Moscow 119991,
Russia; Organization Established Date 03 Oct
2001; Tax ID No. 7736037394 (Russia);
Registration Number 1027739617960 (Russia)
[RUSSIA-EO14024].

"FIIB" (a.k.a. FIRST ISLAMIC INVESTMENT

BANK LIMITED), 19A-3A-3A, Level 31,
Business Suite, UOA Centre, No. 19 Jalan,
Pinang, Kuala Lumpur 50450, Malaysia;
Financial Park Labuan Complex Unit 13 (C),
Main Office Tower Jalan Merdeka, Labuan
87000, Malaysia; Website www.fiib.com.my;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

"FINO" (a.k.a. FLORES APODACA, Salome;

a.k.a. "PELON"); DOB 23 Oct 1962; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; Passport 07040059504 (Mexico); R.F.C.
FOAS621023Q97 (Mexico); C.U.R.P.
FOAS621023HSLLPL04 (Mexico) (individual)
[SDNTK].

"FIRMA KHORST" (a.k.a. RESEARCH AND

PRODUCTION COMPANY HORST), Ul.
Akademika Yangelya D 14, Korp 2, KV 257,
Moscow 117534, Russia; Tax ID No.

7726038952 (Russia); Registration Number
1037739344004 (Russia) [RUSSIA-EO14024].

"FIRST ARMORED DIVISION" (Arabic: "

ﺔﻗﺮﻔﻟﺍ

ﺔﻋﺭﺪﻤﻟﺍ

ﻰﻟﻭﻷﺍ

") (a.k.a. FIRST DIVISION OF THE

SYRIAN ARAB ARMY (Arabic:

ﻰﻟﻭﻷﺍ

ﺔﻗﺮﻔﻟﺍ

ﻱﺭﻮﺴﻟﺍ

ﻲﺑﺮﻌﻟﺍ

ﺶﻴﺠﻟﺍ

); a.k.a. "1ST ARMORED

DIVISION"), Syria [SYRIA-EO13894].

"FIRST CAPITAL COMMAND" (a.k.a. PRIMEIRO

COMANDO DA CAPITAL; a.k.a. "PCC"), Brazil
[ILLICIT-DRUGS-EO14059].

"FIYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";
a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ, Sheikh";
a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan;
DOB 05 Dec 1973; POB Sheikhpura, Pakistan;
Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"FIYYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";
a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ, Sheikh";
a.k.a. "FIYAZ, Sheikh"), Sheikhpura, Pakistan;
DOB 05 Dec 1973; POB Sheikhpura, Pakistan;
Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

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

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

"FLACO" (a.k.a. LOPEZ HUERTA, Arnoldo;

a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.
RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL
FLACO"; a.k.a. "LA MINSA"; a.k.a. "MODELO");
DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB
Michoacan, Mexico; alt. POB Paracuaro,
Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK].

"FLECHAS" (a.k.a. CANO CORREA, Jhon

Eidelber; a.k.a. CANO, Jhonny; a.k.a.
CARDONA RIBILLAS, Alejandro), Carrera 28
No. 7-35, Cali, Colombia; Calle 18 No. 8-16,
Cartago, Valle, Colombia; DOB 13 Dec 1963;
POB El Aguila, Valle, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
16217170 (Colombia); alt. Cedula No.
16455750 (Colombia); Passport AF133955
(Colombia); alt. Passport AC877214 (Colombia)
(individual) [SDNT].

"FNBT LLC" (Cyrillic:

"ООО

ФНБТ")

(a.k.a.

FUND FOR NON-BANKING TECHNOLOGIES
LIMITED LIABILITY COMPANY; a.k.a. LIMITED
LIABILITY COMPANY PSB-FOREKS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ-ФОРЕКС);

a.k.a. PSB-FOREKS LLC; a.k.a. PSB-FOREKS

OOO), D. 7, Str. 8, Pom. III Kom. N1 Etazh 2,
Naberezhnaya Derbenevskaya, Moscow
115114, Russia; Organization Established Date
11 Jul 2016; Tax ID No. 7725323192 (Russia);
Registration Number 1167746652193 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

"FOCA" (a.k.a. COMBATANT FORCE FOR THE

LIBERATION OF RWANDA; a.k.a.
DEMOCRATIC FORCES FOR THE
LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.
FORCE COMBATTANTE ABACUNGUZI; a.k.a.
FORCES DEMOCRATIQUES DE LIBERATION
DU RWANDA), North and South Kivu, Congo,
Democratic Republic of the [DRCONGO].

"FOCUS COMPANY" (a.k.a. FOCUS COMPANY

SARL (Arabic: .

ﻝ

ﻡ

ﺵ

ﺎﻳﺪﻴﻣ

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

); a.k.a.

FOCUS MEDIA S.A.R.L.), Plot 6864, Section 5,
Block A, Chiah, Lebanon; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Type: Advertising; Registration
Number 2002046 (Lebanon) issued 21 Oct
2003 [SDGT] (Linked To: UNITED GENERAL
HOLDING SAL).

"FODHIL" (a.k.a. DJERMANE, Kamel; a.k.a.

"ADEL"; a.k.a. "BILAL"); DOB 1965; POB Oum
el Bouaghi, Algeria; nationality Algeria
(individual) [SDGT].

"FOLLOWERS OF ISLAM IN KURDISTAN"

(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-
SUNNA; a.k.a. ANSAR AL-SUNNA ARMY;
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND
AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT].

"FOOTADE, Abdurrahman" (a.k.a. NUROW,

Yusuf Ahmed Hajji; a.k.a. "ADE, Gees"), Qunyo
Barrow, Middle Juba, Somalia; DOB 1979; alt.
DOB 1980; alt. DOB 1981; alt. DOB 1982; POB
Kobon, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"FOREIGN ACTION UNIT" (a.k.a. ANSAR

ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2160 -

MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

"FOREIGN RELATIONS DEPARTMENT" (a.k.a.

ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a.
"SPECIAL OPERATIONS BRANCH");
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
[SYRIA].

"FOURTEEN STARS" (a.k.a. 14 STAR

SHIPPING MANAGEMENT; a.k.a. FOURTEEN
STAR SHIPPING MANAGEMENT), United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] (Linked
To: MEHDI GROUP).

"Fox" (a.k.a. LIMON ELENES, Jeuri; a.k.a.

"Prude"; a.k.a. "Royal Nuevo"; a.k.a. "Rzr"),
Mexico; DOB 28 Apr 1976; POB Sinaloa,

Mexico; nationality Mexico; Gender Male;
C.U.R.P. LIEJ760428HSLMLR02 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"FPI" (a.k.a. ADVANCED RESEARCH

FOUNDATION; a.k.a. FOND
PERSPEKTIVNYKH ISSLEDOVANIY (Cyrillic:

ФОНД

ПЕРСПЕКТИВНЫХ

ИССЛЕДОВАНИЙ)),

Nab. Berezhkovskaya, D.

22, Str. 3, Moscow 121059, Russia; Website
fpi.gov.ru; Tax ID No. 7710480347 (Russia);
Registration Number 1127799026596 (Russia)
[RUSSIA-EO14024].

"FRD" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

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

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

"FRENKI" (a.k.a. SIMATOVIC, Franko); DOB 01

Apr 1950; POB Belgrade, Serbia and
Montenegro; ICTY indictee in Serb custody
(individual) [BALKANS].

"Fritz" (a.k.a. MILCHAKOV, Aleksey Yuryevich;

a.k.a. MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
Alexey Yurevich; a.k.a. "Gimler"; a.k.a. "Serb";
a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr
1991; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: TASK FORCE RUSICH).

"FRUIT PLUS" (a.k.a. FRUIT PLUS MALDIVES

PVT LTD), Double Eight, Buruzu Magu, Male,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by

Executive Order 13886; Organization
Established Date 30 Jan 2018; Organization
Type: Wholesale of food, beverages and
tobacco; Registration Number C-0115/2018
(Maldives); Permit Number IG0218T102018
(Maldives) issued 11 Feb 2018 [SDGT] (Linked
To: AFRAAH, Ahmed).

"FSB" (a.k.a. FEDERAL SECURITY SERVICE;

a.k.a. FEDERALNAYA SLUZHBA
BEZOPASNOSTI), Ulitsa Kuznetskiy Most,
Dom 22, Moscow 107031, Russia;
Lubyanskaya Ploschad, Dom 2, Moscow
107031, Russia; 1/3 Bolshaya Lubyanka St,
Moscow 107031, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Organization
Established Date 1994; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]
[HOSTAGES-EO14078].

"FSM" (a.k.a. FONDATION SECOURS

MONDIAL A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL 'WORLD
RELIEF'; a.k.a. FONDATION SECOURS
MONDIAL-BELGIQUE A.S.B.L.; a.k.a.
FONDATION SECOURS MONDIAL-KOSOVA;
a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
a.k.a. SECOURS MONDIAL DE FRANCE;
a.k.a. STICHTING WERELDHULP-BELGIE,
V.Z.W.), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

"FSMTC" (a.k.a. FEDERAL SERVICE FOR

MILITARY-TECHNICAL COOPERATION; a.k.a.
"FSVTS"), Ovchinnikovskaya Nab., 18/1,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2161 -

Moscow 115035, Russia; Organization
Established Date 23 Aug 2004; Target Type
Government Entity; Tax ID No. 7705513237
(Russia); Registration Number 1047705052427
(Russia) [RUSSIA-EO14024].

"FSUE ISR" (a.k.a. FEDERAL STATE UNITARY

ENTERPRISE RESEARCH INSTITUTE OF
SYNTHETIC RUBBER; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE S.V.
LEBEDEV INSTITUTE OF SYNTHETIC
RUBBER; a.k.a. FEDERALNOYE
GOSUDARSTVENNOYE UNITARNOYE
PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
SINTETICHESKOGO KAUCHUKA; a.k.a.
"FGUP-NIISK"; a.k.a. "FSUE RISR"), 1
Gapsalskaya Str., St. Petersburg 198035,
Russia; Organization Established Date 29 Dec
2021; Tax ID No. 7805005251 (Russia);
Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

"FSUE RISR" (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE RESEARCH
INSTITUTE OF SYNTHETIC RUBBER; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
S.V. LEBEDEV INSTITUTE OF SYNTHETIC
RUBBER; a.k.a. FEDERALNOYE
GOSUDARSTVENNOYE UNITARNOYE
PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
SINTETICHESKOGO KAUCHUKA; a.k.a.
"FGUP-NIISK"; a.k.a. "FSUE ISR"), 1
Gapsalskaya Str., St. Petersburg 198035,
Russia; Organization Established Date 29 Dec
2021; Tax ID No. 7805005251 (Russia);
Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

"FSUE TSENKI" (a.k.a. AKTSIONERNOE

OBSHCHESTVO TSENTR EKSPLUATATSII
OBEKTOV NAZEMNOI KOSMICHESKOI
INFRASTRUKTURY; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE CENTER FOR
OPERATION OF SPACE GROUND BASED
INFRASTRUCTURE; a.k.a. FEDERALNOE
GOSUDARSTVENNOE UNITARNOE
PREDPRIIATIE TSENTR EKSPLUATATSII
OBEKTOV NAZEMNOI KOSMICHESKOI
INFRASTRUKTURY; a.k.a. "AO TSENKI"), 42
Shchepkina Str., Moscow 129110, Russia; Tax
ID No. 9702013720 (Russia); Registration
Number 1207700033760 (Russia) [RUSSIA-
EO14024].

"FSVTS" (a.k.a. FEDERAL SERVICE FOR

MILITARY-TECHNICAL COOPERATION; a.k.a.
"FSMTC"), Ovchinnikovskaya Nab., 18/1,

Moscow 115035, Russia; Organization
Established Date 23 Aug 2004; Target Type
Government Entity; Tax ID No. 7705513237
(Russia); Registration Number 1047705052427
(Russia) [RUSSIA-EO14024].

"FT-LOGISTIC" (a.k.a. SIBELKOM-LOGISTIK

OOO), d. 58 ofis 607, ul. Dostoevskogo,
Novosibirsk 630005, Russia; ul. Mendeleeva d.
5, kvartira 30, Novosibirsk 630110, Russia; Tax
ID No. 5404462899 (Russia); Registration
Number 1125476094567 (Russia) [RUSSIA-
EO14024].

"FUJIE PETROCHEM" (a.k.a. FUJIE

PETROCHEMICAL ZHOUSHAN CO., LTD.),
304-15, Ganghang Building, Shengsixian Maji
Shangang District, Zhoushan, Zhejiang, China;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
330935000003013 (China) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

"FUND ENERGY" (a.k.a. FOND ENERGIA; a.k.a.

FOUNDATION FACILITATION OF THE
STRATEGIC DEVELOPMENT OF THE FUEL
AND ENERGY COMPLEX ENERGY; a.k.a.
FUND FOR DEVELOPMENT OF ENERGY
COMPLEX ENERGY), Ul. 1-YA Frunzenskaya
D. 6, Moscow 119146, Russia; Organization
Established Date 28 May 2008; Tax ID No.
7704274995 (Russia); Registration Number
1087799025269 (Russia) [RUSSIA-EO14024].

"FZNC" (a.k.a. THE FOUNDATION FOR

NATIONAL VALUES PROTECTION (Cyrillic:

ФОНДА

ЗАЩИТЫ

НАЦИОНАЛЬНЫХ

ЦЕННОСТЕЙ)),

Moscow, Russia; Website

fznc.world; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
MALKEVICH, Alexander Aleksandrovich;
Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

"GAAMEI" (a.k.a. GEBREDENGEL, Simon; a.k.a.

GOITOM, Taeme Abraham; a.k.a. GOITOM,
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
"DHA'AME"; a.k.a. "MEKELE"; a.k.a.
"MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence

Operation; Brigadier General (individual)
[SOMALIA].

"GABRIEL PARACO" (a.k.a. CARTAGENA

BENITEZ, Octavio; a.k.a. "DON GABRIEL");
DOB 18 Oct 1956; POB Urrao, Antioquia,
Colombia; Cedula No. 15481237 (Colombia)
(individual) [SDNTK].

"GALJE'EL, Abdisamad" (a.k.a. SAMAD, Abdi;

a.k.a. "HAWIYE, Abdisamad"), Kurtunwaarey,
Lower Shabelle, Somalia; DOB 1988; 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).

"GALLO" (a.k.a. LEON RODRIGUEZ, Juvenal),

Mexico; DOB 01 Sep 1976; POB Guanajuato,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LERJ760901HGTNDV06 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"GAN" (a.k.a. GANADEROS AGRICULTORES

DEL NORTE, S. DE R.L. DE C.V.), Bo Las
Flores, Frente al Salon Latino, No. 15, Tocoa,
Colon, Honduras; 6 St 11 Ave, Morazan
Boulevard, San Pedro Sula, Cortes, Honduras;
Montanuela, Choloma, Cortes, Honduras; 6
Calle, El Barrio Morazan, San Pedro Sula,
Cortes, Honduras; RTN 05019005483678
(Honduras) [SDNTK].

"GAO, Shan" (a.k.a. HAGHIGHAT, Ghasem),

China; Iran; DOB 19 Jun 1961; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G9302650 (Iran) expires 04 Dec 2012; alt.
Passport A0026483 (Iran) expires 25 Nov 2004
(individual) [NPWMD] [IFSR] (Linked To:
BEIJING SHINY NIGHTS TECHNOLOGY
DEVELOPMENT CO., LTD).

"GAO-R FARC-EP" (a.k.a. FARC-EP; a.k.a.

FUERZAS ARMADAS REVOLUCIONARIAS
DE COLOMBIA - EJERCITO DEL PUEBLO;
a.k.a. REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GRUPO ARMADO
ORGANIZADO RESIDUAL FARC-EP"; a.k.a.
"RESIDUAL ORGANIZED ARMED GROUP
FARC-EP"; a.k.a. "REVOLUTIONARY ARMED
FORCES OF COLOMBIA DISSIDENTS FARC-
EP"), Colombia; Venezuela [FTO] [SDGT].

"GAO-R SEGUNDA MARQUETALIA" (a.k.a. LA

NUEVA MARQUETALIA; a.k.a. NEW
MARQUETALIA; a.k.a. SECOND
MARQUETALIA; a.k.a. SEGUNDA
MARQUETALIA; a.k.a. "ARMED ORGANIZED
RESIDUAL GROUP SEGUNDA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2162 -

MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUAL
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"; a.k.a. "REVOLUTIONARY
ARMED FORCES OF COLOMBIA
DISSIDENTS SEGUNDA MARQUETALIA"),
Colombia; Venezuela [FTO] [SDGT].

"GARANTI GOLD AND EXCHANGE" (a.k.a.

GARANTI IHRACAT ITHALAT KUYUMCULUK
DIS TICARET LIMITED SIRKETI), Ali Gulacti
Center Apt, No: 6-302 Mimar Kemalettin
Mahallesi, Koca Ragippasa Caddesi, Fatih,
Istanbul 34130, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 31 Oct 2017;
Chamber of Commerce Number 1095528
(Turkey); Registration Number 105602-5
(Turkey); Central Registration System Number
389094978900001 (Turkey) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

"GARBAYA, AHMED" (a.k.a. IZZ-AL-DIN, Hasan;

a.k.a. SALWWAN, Samir; a.k.a. "SA-ID"),
Lebanon; DOB 1963; POB Lebanon; citizen
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

"GARCIA, Carlos Alberto" (a.k.a. VELASQUEZ

SALDARRIAGA, Hernan Dario; a.k.a.
VELASQUEZ, Hernan Dario; a.k.a.
"BUITRAGO, Hermides"; a.k.a. "EL PAISA";
a.k.a. "MONTERO, Oscar"; a.k.a. "OSCAR";
a.k.a. "PAISA"; a.k.a. "SUNCE, Antonio
Rodriguez"), Apure, Venezuela; Colombia; DOB
10 Jan 1963; POB Remedios, Antioquia,
Colombia; nationality Colombia; Gender Male;
Cedula No. 71391335 (Colombia) (individual)
[SDGT] (Linked To: SEGUNDA
MARQUETALIA).

"GARCIA, Nestor Isidro" (a.k.a. PEREZ SALAS,

Nestor Isidro; a.k.a. "Chicken Little"; a.k.a.
"Nini"), Mexico; DOB 09 Mar 1992; POB Baja
California, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PESN920309HBCRLS03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"GAS AND GLASS COMPANY" (a.k.a. SHISHEH

VA GAS INDUSTRIES GROUP (Arabic:

ﻩﻭﺮﮔ

ﺯﺎﮔ

ﻭ

ﻪﺸﯿﺷ

ﻊﯾﺎﻨﺻ

); a.k.a. "GAS AND GLASS";

a.k.a. "GLASS AND GAS CO."; a.k.a.
"SHOGA"; a.k.a. "THE GLASS AND GAS

FACTORY"), 12 Gol Sorkh, Sarvestan St,
Shams Abad Industrial Zone, Tehran, Iran;
Website https://shoga.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"GAS AND GLASS" (a.k.a. SHISHEH VA GAS

INDUSTRIES GROUP (Arabic:

ﻪﺸﯿﺷ

ﻊﯾﺎﻨﺻ

ﻩﻭﺮﮔ

ﺯﺎﮔ

ﻭ

); a.k.a. "GAS AND GLASS COMPANY";

a.k.a. "GLASS AND GAS CO."; a.k.a.
"SHOGA"; a.k.a. "THE GLASS AND GAS
FACTORY"), 12 Gol Sorkh, Sarvestan St,
Shams Abad Industrial Zone, Tehran, Iran;
Website https://shoga.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"GATEWICK" (a.k.a. GATEWICK AVIATION

SERVICES; a.k.a. GATEWICK FREIGHT AND
CARGO; a.k.a. GATEWICK LLC), Office No.
M22, 1st Floor Dnata Building Freight Gate No.
4, Dubai Airport Free Zone, United Arab
Emirates; Freight Gate 3, DAFZA, Dubai, United
Arab Emirates; P.O. Box 52404, United Arab
Emirates; P.O. Box 120597, United Arab
Emirates; Website www.gatewick.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
222112 (United Arab Emirates) [SDGT] [IFSR]
(Linked To: MAHAN AIR).

"GATO" (a.k.a. SANCHEZ FARFAN, Wilder

Emilio), Estancias Del Rio No. 16, MZ Sur,
Tarqui, Guayaquil, Guayas, Ecuador; DOB 27
Sep 1980; POB Chacras, Arenillas, El Oro,
Ecuador; nationality Ecuador; citizen Ecuador;
Gender Male; Cedula No. 2100326350
(Ecuador) (individual) [ILLICIT-DRUGS-
EO14059].

"GBOU VO AGNI" (a.k.a. ALMETYEVSK STATE

OIL INSTITUTE; a.k.a. STATE BUDGETARY
EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION ALMETYEVSK STATE OIL
INSTITUTE (Cyrillic:

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

ВЫСШЕГО

ОБРАЗОВАНИЯ

АЛЬМЕТЬЕВСКИЙ

ГОСУДАРСТВЕННЫЙ

НЕФТЯНОЙ

ИНСТИТУТ)),

ul. Lenina, d. 2,

Almetyevsk, Republic of Tatarstan 423450,
Russia; Tax ID No. 1644005183 (Russia);
Government Gazette Number 33861852

(Russia); Registration Number 1021601629642
(Russia) [RUSSIA-EO14024].

"GENCO" (a.k.a. KOREA GENERAL COMPANY

FOR EXTERNAL CONSTRUCTION; a.k.a.
KOREA GENERAL CONSTRUCTION; a.k.a.
KOREA GENERAL CORPORATION FOR
EXTERNAL CONSTRUCTION; a.k.a.
"KOGEN"; a.k.a. "ZENKO" (Cyrillic:

"ЗЕНКО")),

Korea, North; Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Type: Construction of other civil engineering
projects [DPRK3].

"GENERAL DIRECTORATE OF PORTS" (a.k.a.

GENERAL DIRECTORATE OF SYRIAN
PORTS), Algazaer Street, Lattakia, Syria
[SYRIA].

"General Gaduel" (a.k.a. DUAL, Simon Gatwec;

a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
Simon Gatwich; a.k.a. DUAL, Simon Getwech;
a.k.a. GARWICH, Simon; a.k.a. GATWEACH,
Simon; a.k.a. GATWECH, Simon; a.k.a.
GATWICK, Simon; a.k.a. "Dhual"), Jonglei
State, South Sudan; DOB 1953; POB Akobo,
Jonglei State, South Sudan; alt. POB Akobo,
Jonglei State, Sudan; alt. POB Uror County,
Jonglei State, South Sudan; alt. POB Uror
County, Jonglei State, Sudan; SPLA in
Opposition Chief of General Staff; Major
General (individual) [SOUTH SUDAN].

"GENESIS MARKETPLACE" (a.k.a. GENESIS

MARKET; a.k.a. "GENESIS STORE"), Russia;
Website genesis.market; alt. Website
G3n3sis.org; alt. Website
genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el
7wdnbjti2ln2wid.onion; alt. Website g3n3sis.pro;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 01 Mar
2018 [CYBER2].

"GENESIS STORE" (a.k.a. GENESIS MARKET;

a.k.a. "GENESIS MARKETPLACE"), Russia;
Website genesis.market; alt. Website
G3n3sis.org; alt. Website
genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el
7wdnbjti2ln2wid.onion; alt. Website g3n3sis.pro;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 01 Mar
2018 [CYBER2].

"GENI" (a.k.a. GENI GROUP; a.k.a. GENI S.A.;

a.k.a. GENI SARL), Rua Marechal Bros Tito No

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2163 -

13, Ingombotas Predio Do Kinaxixi, Luanda,
Angola; Cabinda, Angola; Organization
Established Date 01 Jan 1996; Organization
Type: Wholesale of other household goods
[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

"GERESANO ESCRIBAJO" (a.k.a. GERESANO

ESCRIBANO, Gonzalo; a.k.a. "CERESANO
ESCRIBANO"; a.k.a. "GERESANO
ESCRINAO"; a.k.a. "JEREZANO
ESCRIBANO"), Mexico; DOB 28 Feb 1974;
nationality Mexico; citizen Mexico; R.F.C.
GEEG740228 (Mexico) (individual) [SDNTK].

"GERESANO ESCRINAO" (a.k.a. GERESANO

ESCRIBANO, Gonzalo; a.k.a. "CERESANO
ESCRIBANO"; a.k.a. "GERESANO
ESCRIBAJO"; a.k.a. "JEREZANO
ESCRIBANO"), Mexico; DOB 28 Feb 1974;
nationality Mexico; citizen Mexico; R.F.C.
GEEG740228 (Mexico) (individual) [SDNTK].

"GHARIB, Abbass" (a.k.a. GHARIB, Abbas

Hassan (Arabic:

ﺐﻳﺮﻏ

ﻦﺴﺣ

ﺱﺎﺒﻋ

)), Tayir Harfa,

Tyre, South Lebanon, Lebanon; DOB 25 Sep
1969; POB Tayir Harfa, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
AL-QARD AL-HASSAN ASSOCIATION).

"GHAURI, Atif" (a.k.a. GHAURI, Yahya Shoaib;

a.k.a. GHOURI, Atif Yahya; a.k.a. "Qari Atif";
a.k.a. "Qari Ibrahim"), Afghanistan; DOB 1982;
alt. DOB 1981; alt. DOB 1983; POB Pakistan;
nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

"GHOLI, Hossein" (a.k.a. KASSIR, Mohammed

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

"GHOSH, Salah" (a.k.a. SALAH, Salah Abdallah

Mohamed; a.k.a. SALEH, Salah Abdallah
Mohamed; a.k.a. "GOSH, Salah"), Cairo, Egypt;
DOB 1957; POB Nuri, Sudan; nationality
Sudan; Gender Male (individual) [SUDAN-
EO14098].

"Ghowya" (a.k.a. ENAYATULLAH, Maulawi;

a.k.a. FATEHULLAH, Mullah; a.k.a.
INAYATULLAH, Maulawi), Pakistan; DOB 1972;
POB Chahar Darah District, Kunduz Province,
Afghanistan; nationality Afghanistan; Gender
Male (individual) [SDGT] (Linked To: TALIBAN).

"GI" (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-

GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A AL-
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
ISLAMIC GROUP; a.k.a. "IG") [SDGT].

"GIA" (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-

MUSALLAH; a.k.a. ARMED ISLAMIC GROUP;
a.k.a. GROUPEMENT ISLAMIQUE ARME)
[SDGT].

"GIES GROUP" (a.k.a. GLOBAL INDUSTRIAL

AND ENGINEERING SUPPLY LIMITED; a.k.a.
GLOBAL INDUSTRIAL AND ENGINEERING
SUPPLY LTD.), Unit 04, Bright Way Tower, No.
33, Mong Kok Road Kowloon, Hong Kong; 603-
3-3, Miyun Road, Nankai District, Tianjin, China;
Unit 902, 9/F, Technology Park, 18 On Lai
Street, Shatin, N.T., Hong Kong; Website
giesgroup.com [IFCA].

"GIGIO" (a.k.a. VALENZUELA VALENZUELA,

Sergio; a.k.a. "YIYO"), Mexico; DOB 20 Aug
1969; POB Los Mochis, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
VAVS690820HSLLLR00 (Mexico) (individual)
[SDNTK].

"GILBERTO BARRAGAN" (a.k.a. BARRAGAN

BALDERAS, Gilberto), Miguel Aleman,
Tamaulipas, Mexico; DOB 19 May 1970; POB
Miguel Aleman, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

"Gimler" (a.k.a. MILCHAKOV, Aleksey Yuryevich;

a.k.a. MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
Alexey Yurevich; a.k.a. "Fritz"; a.k.a. "Serb";
a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr
1991; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: TASK FORCE RUSICH).

"GIO" (a.k.a. SOSA CANISALES, Felipe de

Jesus; a.k.a. "EL GIGIO"); DOB 16 Jul 1968;
citizen Mexico (individual) [SDNTK].

"GIUSEPPE" (a.k.a. ABBES, Youcef), Via

Padova 82, Milan, Italy; Via Manzoni, 33,
Cinisello Balsamo, Milan, Italy; DOB 05 Jan
1965; POB Bab El Aoued, Algeria (individual)
[SDGT].

"GLASS AND GAS CO." (a.k.a. SHISHEH VA

GAS INDUSTRIES GROUP (Arabic:

ﻊﯾﺎﻨﺻ

ﻩﻭﺮﮔ

ﺯﺎﮔ

ﻭ

ﻪﺸﯿﺷ

); a.k.a. "GAS AND GLASS"; a.k.a.

"GAS AND GLASS COMPANY"; a.k.a.
"SHOGA"; a.k.a. "THE GLASS AND GAS
FACTORY"), 12 Gol Sorkh, Sarvestan St,

Shams Abad Industrial Zone, Tehran, Iran;
Website https://shoga.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"GLE LLC" (a.k.a. LIMITED LIABILITY

COMPANY GAZPROM LINDE ENGINEERING
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАЗПРОМ

ЛИНДЕ

ИНЖИНИРИНГ);

a.k.a. "LLC GL

ENGINEERING" (Cyrillic:

"ООО

ГЛ

ИНЖИНИРИНГ")),

d. 12 k. str. 1 pom. 1N chast

pomeshch. 409, ul. Shkiperski Protok, St.
Petersburg 199106, Russia; Tax ID No.
0266023912 (Russia); Registration Number
1040203382845 (Russia) [RUSSIA-EO14024].

"Globus" (a.k.a. KARYAGIN, Valentin Olegovich),

Volgograd, Russia; DOB 19 Apr 1992;
nationality Russia; Email Address
valentin.karyagin@gmail.com; alt. Email
Address globus290382@yandex.ru; alt. Email
Address valentinka.ne@mail.ru; alt. Email
Address v.karyagin@neovox.ru; Gender Male
(individual) [CYBER2].

"GNII VM" (Cyrillic:

"ГНИИ

ВМ")

(a.k.a. GNIII VM

MOD RF (Cyrillic:

ГНИИИ

ВМ

МО

РФ);

a.k.a.

GOSUDARSTVENNY NAUCHNO-
ISSLEDOVATELSKIY ISPYTATELNY
INSTITUT VOYENNOY MEDITSINY; a.k.a.
STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ);

a.k.a.

STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE OF THE MINISTRY OF
DEFENSE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ

МО);

a.k.a. STATE RESEARCH

EXPERIMENTAL INSTITUTE OF MILITARY
MEDICINE), Lesoparkovaya Street, Building 4,
St. Petersburg 195043, Russia (Cyrillic:

Улица

Лесопарковая,

Дом

Санкт-Петербург

195043, Russia); Registration ID
1157847310048; Tax ID No. 7806194153
[RUSSIA-EO14024].

"GNIM" (a.k.a. GROUP FOR THE SUPPORT OF

ISLAM AND MUSLIMS; a.k.a. GROUP TO
SUPPORT ISLAM AND MUSLIMS; a.k.a.
JAMAAT NOSRAT AL-ISLAM WAL-
MOUSLIMIN; a.k.a. JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN; a.k.a. NUSRAT AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2164 -

ISLAM WAL-MUSLIMEEN; a.k.a. "GSIM")
[FTO] [SDGT].

"GODANE" (a.k.a. ABUZUBAIR, Muktar

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

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

Abdirahman; a.k.a. ABUZUBAIR, Muktar
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.
"GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a.
"ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA].

"GODANI" (a.k.a. ABUZUBAIR, Muktar

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

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

Abdirahman; a.k.a. ABUZUBAIR, Muktar
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.
"GODANE"; a.k.a. "MUKHTAR, Shaykh"; a.k.a.
"ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA].

"GOMELO" (a.k.a. MAYA RIOS, Edison); DOB

01 Apr 1974; POB Medellin, Antioquia,
Colombia; Cedula No. 98568816 (Colombia)
(individual) [SDNTK].

"GOOBE, Saleban" (a.k.a. DAOUD, Suleiman

Cabdi; a.k.a. GOOBE, Suleiman Daoud; a.k.a.
"GOOBE, Saleeban"), Lower Shabelle,
Somalia; DOB 1981; 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).

"GOOBE, Saleeban" (a.k.a. DAOUD, Suleiman

Cabdi; a.k.a. GOOBE, Suleiman Daoud; a.k.a.
"GOOBE, Saleban"), Lower Shabelle, Somalia;
DOB 1981; 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).

"Googoosha" (a.k.a. KARIMOVA, Goulnara;

a.k.a. KARIMOVA, Goulnora Islamovna; a.k.a.
KARIMOVA, Gulnara), Tashkent, Uzbekistan;
DOB 08 Jul 1972; POB Fergana, Uzbekistan;
nationality Uzbekistan; citizen Uzbekistan;
Gender Female; Passport DA0006735
(Uzbekistan) (individual) [GLOMAG].

"GORDITO POLANCO" (a.k.a. GONZALEZ

APUSHANA, Armando; a.k.a. GONZALEZ
POLANCO, Amaury; a.k.a. GONZALEZ
POLANCO, Hermagoras; a.k.a. "EL GORDO
BAEZ"; a.k.a. "MILCIADES"; a.k.a. "UNCLE
TOLI"), Avenida El Milagro, Edificio Villa
Virginia, Maracaibo, Zulia, Venezuela; Karla
Karolin Penthouse, Avenida 3 Entre 76 y 77,
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;
nationality Venezuela; alt. nationality Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].

"GORDO LINDO" (a.k.a. GALINDO, Gabriel;

a.k.a. ZULUAGA LINDO, Francisco Javier), 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].

"GORDO MAX" (a.k.a. ROBERTO ORELLANA,

Jose (Latin: ROBERTO ORELLANA, José);
a.k.a. "CHIBOLA"; a.k.a. "TIO SAM" (Latin: "TÍO
SAM"); a.k.a. "TOLOLO"), Canton Cambio
Chanmico, Calle Vieja, Casa #66, San Juan
Opico, La Libertad, El Salvador; DOB 29 Jun
1973; Identification Number 011319137-3 (El
Salvador) (individual) [TCO] (Linked To: MS-
13).

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

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

"GORDO" (a.k.a. GOMEZ OCAMPO, Davinson),

c/o GOMEZ MARIN LTDA., Ansermanuevo,
Valle, Colombia; Calle 16 No. 1-58, Cartago,
Valle, Colombia; DOB 10 Jul 1960; Cedula No.
2470433 (Colombia) (individual) [SDNT].

"GORDO" (a.k.a. LAREDO DON JUAN, Job;

a.k.a. LAREDO DONJUAN, Job; a.k.a.
LAREDO, Antonio; a.k.a. RODRIGUEZ,
Antonio), Cuernavaca, Morelos, Mexico; DOB
17 Mar 1968; POB San Miguel Totolapan,
Guerrero, Mexico; citizen Mexico; Gender Male;
R.F.C. LADJ6803175F6 (Mexico); alt. R.F.C.
LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

"GORT" (a.k.a. GENERAL ORGANIZATION OF

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

"GOSH, Salah" (a.k.a. SALAH, Salah Abdallah

Mohamed; a.k.a. SALEH, Salah Abdallah
Mohamed; a.k.a. "GHOSH, Salah"), Cairo,
Egypt; DOB 1957; POB Nuri, Sudan; nationality
Sudan; Gender Male (individual) [SUDAN-
EO14098].

"GPC" (a.k.a. GENERAL PETROLEUM

CORPORATION), New Sham- Building of
Syrian Oil Company, PO Box 60694,
Damascus, Syria [SYRIA].

"GPI RAS" (a.k.a. A.M. PROKHOROV GENERAL

PHYSICS INSTITUTE RUSSIAN ACADEMY
OF SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENNIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR INSTITUT
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA
ROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS
INSTITUTE OF RAS; a.k.a. PROKHOROV
GENERAL PHYSICS INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
RUSSIAN ACADEMY OF SCIENCES -
ALEXANDR MIKHAILOVICH PROKHOROV
GENERAL PHYSICS INSTITUTE; a.k.a. "IOF
RAN"; a.k.a. "IOF RAN FGBU"), d. 38, ul.
Vavilova, Moscow 119991, Russia;
Organization Established Date 14 Sep 1993;
Tax ID No. 7736029700 (Russia); Government
Gazette Number 02700457 (Russia);
Registration Number 1027700378595 (Russia)
[RUSSIA-EO14024].

"GRACHEV, Alexander" (a.k.a. TSAREV, Mikhail

Mikhailovich; a.k.a. "IVANOV MIXAIL"; a.k.a.
"MANGO"; a.k.a. "MISHA KRUTYSHA"; a.k.a.
"SUPER MISHA"; a.k.a. "TSAREV, Nikita

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2165 -

Andreevich"), Serpukhov, Russia; DOB 20 Apr
1989; nationality Russia; Email Address
tsarev89@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"GRAD" (a.k.a. PUTILIN, Dmitry Sergeyevich

(Cyrillic:

ПУТИЛИН,

Дмитрий

Сергеевич);

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

"GRAND EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС")

(a.k.a. AO GRAND SERVIS

EKSPRESS; a.k.a. GRAND SERVICE
EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK COMPANY

GRAND SERVICE EXPRESS; a.k.a. JOINT
STOCK COMPANY TRANSPORT COMPANY
GRAND SERVICE EXPRESS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "JSC GSE"), 85

Sheremetevskaya St., Building 1, Moscow
129075, Russia; ul. Sheremetevskaya, d. 85,
str. 1, Moscow 129075, Russia; P.O. Box 15,
Moscow 129075, Russia; a/ya 15, Moscow
129075, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7705445700 (Russia) [UKRAINE-
EO13685].

"GRAND SEA LLC" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTIU
GREND SI; a.k.a. "OOO GREND SI" (Cyrillic:

"ООО

ГРЭНД

СИ")),

Ul. Portovskoe Shosse

D.5, Makhachkala 367000, Russia;
Organization Established Date 29 Oct 2014;
Tax ID No. 0573004615 (Russia); Registration
Number 1140573001117 (Russia) [RUSSIA-
EO14024].

"GRAPO" (a.k.a. FIRST OF OCTOBER

ANTIFASCIST RESISTANCE GROUP), Spain
[SDGT].

"GREEN WAVE COMPANY" (a.k.a. GREEN

WAVE TECHNOLOGIES; a.k.a. GREEN WAVE
TELECOMMUNICATION; a.k.a. GREEN WAVE
TELECOMMUNICATION SDN BHD; a.k.a.
GREENWAVE TELECOM; a.k.a. "GREEN
WAVE"; a.k.a. "GWT"), 8, 12, 9, Menara
Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia;
Website gwt.com.my; Additional Sanctions
Information - Subject to Secondary Sanctions;

Registration ID 880140-W (Malaysia) [NPWMD]
[IFSR].

"GREEN WAVE" (a.k.a. GREEN WAVE

TECHNOLOGIES; a.k.a. GREEN WAVE
TELECOMMUNICATION; a.k.a. GREEN WAVE
TELECOMMUNICATION SDN BHD; a.k.a.
GREENWAVE TELECOM; a.k.a. "GREEN
WAVE COMPANY"; a.k.a. "GWT"), 8, 12, 9,
Menara Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia;
Website gwt.com.my; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD]
[IFSR].

"GREEN" (a.k.a. MOZHAEV, Alexander

Vyacheslavovich (Cyrillic:

МОЖАЕВ,

Александр

Вячеславович);

a.k.a. "ROCCO"),

Russia; DOB 02 Oct 1978; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"GROUP 77" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

"GRTC" (a.k.a. GOLDEN RESOURCES

TRADING COMPANY L.L.C.), 9th Floor, Office
No. 905, Khalid Al Attar Tower 1, Sheikh Zayed

Road, After Crown Plaza Hotel, Al Wasl Area,
Dubai, United Arab Emirates; Postal Box 34489,
Dubai, United Arab Emirates; Postal Box 14358,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

"GRUPO ARMADO ORGANIZADO RESIDUAL

FARC-EP" (a.k.a. FARC-EP; a.k.a. FUERZAS
ARMADAS REVOLUCIONARIAS DE
COLOMBIA - EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
"RESIDUAL ORGANIZED ARMED GROUP
FARC-EP"; a.k.a. "REVOLUTIONARY ARMED
FORCES OF COLOMBIA DISSIDENTS FARC-
EP"), Colombia; Venezuela [FTO] [SDGT].

"GRUPO ARMADO ORGANIZADO RESIDUAL

SEGUNDA MARQUETALIA" (a.k.a. LA NUEVA
MARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND MARQUETALIA; a.k.a.
SEGUNDA MARQUETALIA; a.k.a. "ARMED
ORGANIZED RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"; a.k.a. "REVOLUTIONARY
ARMED FORCES OF COLOMBIA
DISSIDENTS SEGUNDA MARQUETALIA"),
Colombia; Venezuela [FTO] [SDGT].

"GRUPO GAE" (a.k.a. GAESA; a.k.a. GRUPO

DE ADMINISTRACION EMPRESARIAL S.A.),
Edificio de la Marina, Avenida Del Puerto Y
Brapia, Havana, Cuba; Organization
Established Date 28 Feb 1999; Organization
Type: Activities of holding companies [CUBA].

"GRUPPA 99" (a.k.a. LLC GROUP 99 (Cyrillic:

ООО

ГРУППА

99)), 57 Dubinskaya St., Bldg 3,

Moscow 115054, Russia; Organization
Established Date 2012; Tax ID No. 7731141263
(Russia); Registration Number 1117746608462
(Russia) [RUSSIA-EO14024].

"GSIM" (a.k.a. GROUP FOR THE SUPPORT OF

ISLAM AND MUSLIMS; a.k.a. GROUP TO
SUPPORT ISLAM AND MUSLIMS; a.k.a.
JAMAAT NOSRAT AL-ISLAM WAL-
MOUSLIMIN; a.k.a. JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN; a.k.a. NUSRAT AL-
ISLAM WAL-MUSLIMEEN; a.k.a. "GNIM")
[FTO] [SDGT].

"GSK ADVANCE" (a.k.a. GSK ADVANCE

COMPANY LTD; a.k.a. GSK FOR ADVANCED

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2166 -

BUSINESS CO. LTD), Ahmed Khair Street,
Khartoum 11111, Sudan; Website
http://www.gsk-sd.com; Organization Type:
Other information technology and computer
service activities [SUDAN-EO14098].

"GSKB" (a.k.a. A.A. RASPLETIN MAIN SYSTEM

DESIGN BUREAU; a.k.a. ALMAZ-ANTEY
GSKB; a.k.a. ALMAZ-ANTEY GSKB IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN
JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN
JOINT-STOCK COMPANY OF ALMAZ-ANTEY
PVO CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY
ALMAZ-ANTEY AIR DEFENSE CONCERN
MAIN SYSTEM DESIGN BUREAU NAMED BY
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA), 16-80,
Leningradsky Prospect, Moscow 125190,
Russia; Website http://www.raspletin.ru/; Email
Address info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

"GT LTD" (a.k.a. GLOBALTRANS LIMITED), Ul.

Respublikanskaya D. 24, K. 1 Str. 1, Pomeshch.
22-N, Office 2, Saint Petersburg 195112,
Russia; Tax ID No. 7806582269 (Russia);
Registration Number 1217800018204 (Russia)
[RUSSIA-EO14024].

"GTLKE" (a.k.a. GTLK EUROPE DAC; a.k.a.

GTLK EUROPE DESIGNATED ACTIVITY
COMPANY), 2nd Floor, 2 Hume Street, Dublin
2, Ireland; 9 Pembroke Street Upper, Dublin 2,
Ireland; Registration Number 512927 (Ireland)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

"GUACAMAYO" (a.k.a. ROBAYO ESCOBAR,

Carlos Jose); DOB 01 Jan 1969; POB Palmira,
Valle, Colombia; citizen Colombia; Cedula No.
16367106 (Colombia) (individual) [SDNTK].

"GUADALAJARA CARTEL" (a.k.a. CARTEL DE

SINALOA; a.k.a. SINALOA CARTEL; f.k.a.
"MEXICAN FEDERATION"), Mexico [SDNTK]
[ILLICIT-DRUGS-EO14059].

"GUADALUPE" (a.k.a. HERNANDEZ SALAS,

Ofelia; a.k.a. "DONA LUPE"; a.k.a. "LA
GUERA"; a.k.a. "LA LUPE"), Avenida Barreda
#2318, Res. Quintas del Rey, Mexicali, Baja
California, Mexico; Avenida Dinamarca S/N,
Col. Orizaba, Mexicali, Baja California, Mexico;
DOB 27 Jun 1962; POB Guerrero, Mexico;
nationality Mexico; Gender Female; C.U.R.P.
HESO620627MGRRLF03 (Mexico) (individual)
[TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL
ORGANIZATION).

"GUAGUA" (a.k.a. DURANGO RESTREPO, Jairo

de Jesus); DOB 30 Jun 1972; POB Frontino,
Antioquia, Colombia; citizen Colombia; Cedula
No. 3484676 (Colombia) (individual) [SDNTK]
(Linked To: COMERCIALIZADORA J
DURANGO).

"GUARDIANS OF PEACE" (a.k.a. LAZARUS

GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-
26"; a.k.a. "GROUP 77"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

"Guero Moreno" (a.k.a. GUZMAN LOPEZ,

Joaquin; a.k.a. "El Guero"; a.k.a. "Moreno"),
Sinaloa, Mexico; DOB 16 Jul 1986; POB
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GULJ860716HSRZPQ01
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"GUGI" (a.k.a. FEDERAL STATE INSTITUTION

MILITARY UNIT 40056; a.k.a. GLAVNOYE
UPRAVLENIE GLUBOKOVODSK
ISSLEDOVANII; a.k.a. MAIN DIRECTORATE
OF DEEP SEA RESEARCH), 26A Onezhskaya
Str., Moscow 125413, Russia; Organization
Established Date 08 Dec 2009; Tax ID No.
7443763446 (Russia) [RUSSIA-EO14024].

"GUILLERMO LABASTIDA" (a.k.a. BOLANOS

CACHO, Alejandro; a.k.a. CACHO FLORES,
Alejandro; a.k.a. FLORES CACHO, Alejandro;
a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"), Ojos Negros,
Baja California Norte, Mexico; Carretera
Acapulco, KM 8.5, Pie de la Cuesta, Acapulco,
Guerrero, Mexico; Calle de Rio Nilo No. 20,
Colonia Valle Dorado, Ensenada, Baja
California Norte, Mexico; Montivideo No. 804,
Lindavista, Mexico City, Distrito Federal,
Mexico; Circuito de la Industria No. 94, Colonia
Parque Ind. Lerma, Lerma, Mexico, Mexico;
Avenida del Taller No. 23, Ret. 17, Colonia
Jardin Balbuena, Delegacion Venustiano
Carranza, Mexico City, Distrito Federal, Mexico;
Calle Jaime Torres Bodet No. 207-A, Int. 201,
Colonia Santa Marta La Rivera, Delegacion
Cuauhtemoc, Mexico City, Distrito Federal,
Mexico; Homero No. 1343, Mexico City, Distrito
Federal, Mexico; Avenida Herradona No. 1328,
Interlomas, Mexico City, Distrito Federal,
Mexico; Calle Cantiles 42 A, Mozimba 39460,
Acapulco, Guerrero, Mexico; Calle Tulipanes
No. 8, Colonia Lomas Cortes, Cuernavaca,
Morelos, Mexico; Calle Rancho Tetela No. 957,
Colonia Rancho Tetela, Cuernavaca, Morelos,
Mexico; DOB 26 Mar 1963; alt. DOB 26 Mar
1964; POB Mexico City, Distrito Federal,
Mexico; alt. POB Guadalajara, Jalisco, Mexico;
nationality Mexico; citizen Mexico; Passport
01350202554 (Mexico); R.F.C. FOCA-630326
(Mexico); alt. R.F.C. FOCX-260363 (Mexico);
alt. R.F.C. FOCX-630326 (Mexico); alt. R.F.C.
FOCA-640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

"GUL, Muhammad Aman" (a.k.a. AFRIDI,

Amanullah; a.k.a. URS, Amanullah; a.k.a.
"MUFTI ILYAS"; a.k.a. "ULLAH, Aman"),
Frontier Region Kohat, Pakistan; DOB 1973; alt.
DOB 1968; alt. DOB 1969; alt. DOB 1970; alt.
DOB 1971; alt. DOB 1972; alt. DOB 1974; alt.
DOB 1975; nationality Pakistan; Gender Male
(individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2167 -

"GUL, Redi" (a.k.a. GUL, Redi Hussein Khal;

a.k.a. "GULL, Rida"), Nowshera, Pakistan; DOB
25 Dec 1981; POB Afghanistan; nationality
Afghanistan; citizen Afghanistan; Gender Male
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

"GULL, Rida" (a.k.a. GUL, Redi Hussein Khal;

a.k.a. "GUL, Redi"), Nowshera, Pakistan; DOB
25 Dec 1981; POB Afghanistan; nationality
Afghanistan; citizen Afghanistan; Gender Male
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

"GUOJU, Yin" (a.k.a. KOI, Wan Kuok; a.k.a.

KUOK-KUI, Wan; a.k.a. "Broken Tooth"; a.k.a.
"Brokentooth"; a.k.a. "KUI, Bung Nga"), Macau;
DOB 29 Jul 1955; Gender Male; Passport
31135083 (Portugal) expires 27 Mar 2023
(individual) [GLOMAG].

"GUPTA, Tony" (a.k.a. GUPTA, Rajesh; a.k.a.

GUPTA, Rajesh Kumar), Dubai, United Arab
Emirates; DOB 05 Aug 1972; POB Saharanpur,
India; nationality South Africa; Gender Male;
National ID No. 7208056345087 (South Africa)
(individual) [GLOMAG].

"GURBITA" (a.k.a. YARZA, Aitzol Iriondo; a.k.a.

"BALAK"; a.k.a. "BARBAS"; a.k.a. "GURBITZ");
DOB 08 Mar 1977; POB San Sebastina,
Guipuzcoa, Spain; nationality Spain; Personal
ID Card 72.467.565 (Spain); Organization:
Basque Fatherland and Liberty (ETA); In
custody in France (individual) [SDGT].

"GURBITZ" (a.k.a. YARZA, Aitzol Iriondo; a.k.a.

"BALAK"; a.k.a. "BARBAS"; a.k.a. "GURBITA");
DOB 08 Mar 1977; POB San Sebastina,
Guipuzcoa, Spain; nationality Spain; Personal
ID Card 72.467.565 (Spain); Organization:
Basque Fatherland and Liberty (ETA); In
custody in France (individual) [SDGT].

"GVC" (Cyrillic:

"ГВЦ")

(a.k.a. MAIN

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

ГЛАВНЫЙ

ВЫЧИСЛИТЕЛНЫЙ

ЦЕНТР

ГЕНЕРАЛНЬОГО

ШТАБА

ВООРУЖЕННЫХ

СИЛ

РОССИСКОЙ

ФЕДЕРАЦИИ)),

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

"GW INVESTMENT" (a.k.a. GOLDEN

WARRIORS INVESTMENT PVT LTD), Vaaly
Villa, Majeedhee Magu, Henveiru, Male,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by

Executive Order 13886; Organization
Established Date 30 Dec 2014; Organization
Type: Wholesale of solid, liquid and gaseous
fuels and related products; Registration Number
C-1063/2014 (Maldives); Permit Number IG-
0069/T10/2015 (Maldives) issued 15 Jan 2015
[SDGT] (Linked To: SHIYAM, Ali).

"GWT" (a.k.a. GREEN WAVE TECHNOLOGIES;

a.k.a. GREEN WAVE TELECOMMUNICATION;
a.k.a. GREEN WAVE TELECOMMUNICATION
SDN BHD; a.k.a. GREENWAVE TELECOM;
a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE
COMPANY"), 8, 12, 9, Menara Mutiara,
Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala
Lumpur 59100, Malaysia; Website gwt.com.my;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 880140-
W (Malaysia) [NPWMD] [IFSR].

"H4mid@Tm3l" (a.k.a. FIROOZI, Hamid); DOB

06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB
01 Jan 1980; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [CYBER2] (Linked To:
ITSEC TEAM).

"HABIB, Aras" (a.k.a. KAREEM, Aras Habib;

a.k.a. KAREEM, Aras Habib Mohamed; a.k.a.
KARIM, Aras Habib), Iraq; DOB 06 Aug 1967;
POB Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"HABIB, Sayed" (a.k.a. KHAN, Sayed Habib

Ahmad; a.k.a. KHAN, Syed Habib Ahmad),
Kuwait; Arzan Qemat Area, PD 12, Kabul City,
Afghanistan; DOB 1970; POB Kunar Province,
Afghanistan; nationality Afghanistan; Gender
Male; Residency Number 270010174266
(Kuwait) issued 25 Apr 2016 expires 24 Jun
2018 (individual) [SDGT] (Linked To: NEJAAT
SOCIAL WELFARE ORGANIZATION).

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

AL 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].

"HAFETH, Abu Ubaydah" (a.k.a. AGHA, Abu

Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFEZ, Abo
Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.
"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; Al Rawdah, Jeddah
21492, Saudi Arabia; Pr. Amir Sultan Street,
Khalidiya Business Center, 3rd Floor, Khalidiya,
Jeddah 21492, Saudi Arabia; Ar Rawdah
Quarter, Near An Nuwaysir Mosque, Jeddah,
Saudi Arabia; Ar Rawdah Quarter, Near
Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

"HAFEZ, Abo Obeida" (a.k.a. AGHA, Abu Obaida

Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah Khayr;
a.k.a. AL AGHA, Abu Obaida Khairi Hafiz; a.k.a.
AL AGHA, Abu Ubaida Khairee Hafez; a.k.a. AL
AGHA, Abuobaidah Kh H; a.k.a. ALAGHA, Abu
Obaida Khairy; a.k.a. ALAGHA, Abu Obaidah
Khairy Hafiz; a.k.a. ALAGHA, Abu Obeidah
Kheiri; a.k.a. ALAGHA, Abu Obidah Khairi
Hafez; a.k.a. AL-AGHA, Abu Ubayda Khayri;
a.k.a. AL-AGHA, Abu Ubaydah Khayri; a.k.a.
AL-AGHA, Abu Ubaydah Khayri Hafiz; a.k.a.
ALAGHA, Abuobaida Khairy Hafez; a.k.a. EL
AGHA, Abou Oubida Khairy Hafiz; a.k.a.
HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu-
Obaidah Khairy; a.k.a. HAFIZ, Abu Ubaydah
Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri;
a.k.a. "ALAGHA, Abu Obaida"; a.k.a. "AL-
AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Abu
Ubaydah"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.
"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; Al Rawdah, Jeddah
21492, Saudi Arabia; Pr. Amir Sultan Street,
Khalidiya Business Center, 3rd Floor, Khalidiya,
Jeddah 21492, Saudi Arabia; Ar Rawdah
Quarter, Near An Nuwaysir Mosque, Jeddah,
Saudi Arabia; Ar Rawdah Quarter, Near

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2168 -

Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

"HAFEZ, Abu Obaida" (a.k.a. AGHA, Abu Obaida

Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah Khayr;
a.k.a. AL AGHA, Abu Obaida Khairi Hafiz; a.k.a.
AL AGHA, Abu Ubaida Khairee Hafez; a.k.a. AL
AGHA, Abuobaidah Kh H; a.k.a. ALAGHA, Abu
Obaida Khairy; a.k.a. ALAGHA, Abu Obaidah
Khairy Hafiz; a.k.a. ALAGHA, Abu Obeidah
Kheiri; a.k.a. ALAGHA, Abu Obidah Khairi
Hafez; a.k.a. AL-AGHA, Abu Ubayda Khayri;
a.k.a. AL-AGHA, Abu Ubaydah Khayri; a.k.a.
AL-AGHA, Abu Ubaydah Khayri Hafiz; a.k.a.
ALAGHA, Abuobaida Khairy Hafez; a.k.a. EL
AGHA, Abou Oubida Khairy Hafiz; a.k.a.
HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu-
Obaidah Khairy; a.k.a. HAFIZ, Abu Ubaydah
Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri;
a.k.a. "ALAGHA, Abu Obaida"; a.k.a. "AL-
AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Abu
Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; a.k.a.
"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; Al Rawdah, Jeddah
21492, Saudi Arabia; Pr. Amir Sultan Street,
Khalidiya Business Center, 3rd Floor, Khalidiya,
Jeddah 21492, Saudi Arabia; Ar Rawdah
Quarter, Near An Nuwaysir Mosque, Jeddah,
Saudi Arabia; Ar Rawdah Quarter, Near
Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

"HAFEZ, Abu-Obaidah K." (a.k.a. AGHA, Abu

Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFITH,
Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K";
a.k.a. "HAFIZ, Abu Ubayda"), P.O. Box 8800,
Jeddah 21492, Saudi Arabia; Al Rawdah,
Jeddah 21492, Saudi Arabia; Pr. Amir Sultan
Street, Khalidiya Business Center, 3rd Floor,
Khalidiya, Jeddah 21492, Saudi Arabia; Ar
Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

"HAFITH, Abu Ubaydah" (a.k.a. AGHA, Abu

Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
Abu-Obaidah K."; a.k.a. "HAFIZ, Abu Obidah
K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Box
8800, Jeddah 21492, Saudi Arabia; Al Rawdah,
Jeddah 21492, Saudi Arabia; Pr. Amir Sultan
Street, Khalidiya Business Center, 3rd Floor,
Khalidiya, Jeddah 21492, Saudi Arabia; Ar
Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May

1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

"HAFIZ SAHIB" (a.k.a. SAEED HAFIZ,

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SAYED, Hafiz Mohammad; a.k.a. SAYEED,
Hafez Mohammad; a.k.a. SAYID, Hafiz
Mohammad; a.k.a. SYEED, Hafiz Mohammad;
a.k.a. "TATA JI"), House No. 116 E, Mohalla
Johar, Town: Lahore, Tehsil:, Lahore City,
Lahore District, Pakistan; DOB 05 Jun 1950;
POB Sargodha, Punjab, Pakistan; nationality
Pakistan; Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan);
National ID No. 3520025509842-7 (Pakistan);
alt. National ID No. 23250460642 (Pakistan)
(individual) [SDGT].

"HAFIZ, Abu Obidah K" (a.k.a. AGHA, Abu

Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Ubaydah"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2169 -

expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

"HAFIZ, Abu Ubayda" (a.k.a. AGHA, Abu Obaida

Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah Khayr;
a.k.a. AL AGHA, Abu Obaida Khairi Hafiz; a.k.a.
AL AGHA, Abu Ubaida Khairee Hafez; a.k.a. AL
AGHA, Abuobaidah Kh H; a.k.a. ALAGHA, Abu
Obaida Khairy; a.k.a. ALAGHA, Abu Obaidah
Khairy Hafiz; a.k.a. ALAGHA, Abu Obeidah
Kheiri; a.k.a. ALAGHA, Abu Obidah Khairi
Hafez; a.k.a. AL-AGHA, Abu Ubayda Khayri;
a.k.a. AL-AGHA, Abu Ubaydah Khayri; a.k.a.
AL-AGHA, Abu Ubaydah Khayri Hafiz; a.k.a.
ALAGHA, Abuobaida Khairy Hafez; a.k.a. EL
AGHA, Abou Oubida Khairy Hafiz; a.k.a.
HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu-
Obaidah Khairy; a.k.a. HAFIZ, Abu Ubaydah
Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri;
a.k.a. "ALAGHA, Abu Obaida"; a.k.a. "AL-
AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Abu
Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; a.k.a.
"HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Abu-
Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah";
a.k.a. "HAFIZ, Abu Obidah K"), P.O. Box 8800,
Jeddah 21492, Saudi Arabia; Al Rawdah,
Jeddah 21492, Saudi Arabia; Pr. Amir Sultan
Street, Khalidiya Business Center, 3rd Floor,
Khalidiya, Jeddah 21492, Saudi Arabia; Ar
Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

"HAJI ABDULLAH" (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.
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"),
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].

"HAJI AMINULLAH" (a.k.a. NOORZAI, Haji

Malek; a.k.a. NOORZAI, Hajji Malak; a.k.a.
NOORZAI, Hajji Malik; a.k.a. "HAJI MALUK");
DOB 1957; alt. DOB 1960; nationality
Afghanistan; Tribe: Noorzai (individual) [SDGT].

"HAJI FIAZULLAH" (a.k.a. KHAN, Haji Faizullah;

a.k.a. NOOR, Haji Faizullah; a.k.a. NOORI, Haji
Faizullah; a.k.a. NOORZAI, Haji Pazullah; a.k.a.
NOORZAI, Hajji Faizullah Khan; a.k.a.
NOREZAI, Haji Faizuulah Khan; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

"HAJI GUL MOHAMMAD" (a.k.a. BARAICH,

Mullah Naeem; a.k.a. BARECH AKHUND,
Mullah Naim; a.k.a. BARECH, Mullah Naim;
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,
Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BERICH, Naim; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

"HAJI HIDAYATULLAH" (a.k.a. ISHAKZAI, Gul

Agha; a.k.a. MULLAH GUL AGHA; a.k.a.
MULLAH GUL AGHA AKHUND; a.k.a.
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
DOB 1972; POB Band-e-Timor, Kandahar,
Afghanistan (individual) [SDGT].

"HAJI MALUK" (a.k.a. NOORZAI, Haji Malek;

a.k.a. NOORZAI, Hajji Malak; a.k.a. NOORZAI,
Hajji Malik; a.k.a. "HAJI AMINULLAH"); DOB
1957; alt. DOB 1960; nationality Afghanistan;
Tribe: Noorzai (individual) [SDGT].

"HAJI MULLAH FAIZULLAH" (a.k.a. KHAN, Haji

Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.
NOORI, Haji Faizullah; a.k.a. NOORZAI, Haji
Pazullah; a.k.a. NOORZAI, Hajji Faizullah Khan;
a.k.a. NOREZAI, Haji Faizuulah Khan; a.k.a.

"HAJI FIAZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

"Haji Nika Ishaqzai" (a.k.a. SANI, Abdul Samad;

a.k.a. SANI, Mullah Samad; a.k.a. SANI,
Samad; a.k.a. "Haji Nika"; a.k.a. "Haji Salani"),
Quetta, Pakistan; DOB 1960 to 1962; POB
Band-e-Temor, Maiwand District, Kandahar
Province, Afghanistan; nationality Afghanistan;
alt. nationality Pakistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

"Haji Nika" (a.k.a. SANI, Abdul Samad; a.k.a.

SANI, Mullah Samad; a.k.a. SANI, Samad;
a.k.a. "Haji Nika Ishaqzai"; a.k.a. "Haji Salani"),
Quetta, Pakistan; DOB 1960 to 1962; POB
Band-e-Temor, Maiwand District, Kandahar
Province, Afghanistan; nationality Afghanistan;
alt. nationality Pakistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

"Haji Rohullah" (a.k.a. WAKIL, Haji Sahib

Rohullah; a.k.a. WAKIL, Rohullah), Afghanistan;
DOB 1962; alt. DOB 1963; POB Nangalam,
Afghanistan; Gender Male (individual) [SDGT]
(Linked To: ISIL KHORASAN).

"Haji Salani" (a.k.a. SANI, Abdul Samad; a.k.a.

SANI, Mullah Samad; a.k.a. SANI, Samad;
a.k.a. "Haji Nika"; a.k.a. "Haji Nika Ishaqzai"),
Quetta, Pakistan; DOB 1960 to 1962; POB
Band-e-Temor, Maiwand District, Kandahar
Province, Afghanistan; nationality Afghanistan;
alt. nationality Pakistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

"HAJI SHABBAZ" (a.k.a. HAN, Cellat; a.k.a.

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz;
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2170 -

Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

"HAJI SHAHBAZ KOOCHI" (a.k.a. HAN, Cellat;

a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.
ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

"HAJI SHAHBAZ" (a.k.a. HAN, Cellat; a.k.a.

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz;
a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ
KOOCHI"), Dubai, United Arab Emirates;
Peshawar, Pakistan; Hanover, Germany; c/o
DUBAI TRADING COMPANY, Peshawar,
Pakistan; c/o KHAN & SCHIRINDEL GMBH,
Weisbaden, Germany; c/o SAF TECH S.L.,
Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

"Hajii Abdallah" (a.k.a. AL-MAWLA, Amir

Muhammad Sa'id Abdal-Rahman; a.k.a. AL-
MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-
al-Rahman Muhammad; a.k.a. SALBI, 'Abdul
Amir Muhammad Sa'id; a.k.a. "Abdullah
Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-
Qurashi"; a.k.a. "Abu-'Abdullah Qardash"; a.k.a.
"Abu-'Umar al-Turkmani"; a.k.a. "al-Hajj
Abdullah Qardash"; 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).

"HAJJ AS'AD AHMAD" (a.k.a. BARAKAT,

Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
Assad Ahmed Muhammad; a.k.a. BARAKAT,
Assad Hassan; a.k.a. BARAKAT, Jach Assad
Ahmad), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

"Hajji Abdullah al-Afari" (a.k.a. AL-MAWLA, Amir

Muhammad Sa'id Abdal-Rahman; a.k.a. AL-
MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-
al-Rahman Muhammad; a.k.a. SALBI, 'Abdul
Amir Muhammad Sa'id; a.k.a. "Abdullah
Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-
Qurashi"; a.k.a. "Abu-'Abdullah Qardash"; a.k.a.
"Abu-'Umar al-Turkmani"; a.k.a. "al-Hajj
Abdullah Qardash"; a.k.a. "Hajii Abdallah"), 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).

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

a.k.a. AL-BAYATI, Abdul Rahman Muhammad;
a.k.a. AL-BAYATI, Tahir Muhammad Khalil
Mustafa; a.k.a. AL-QADULI, Abd Al-Rahman
Muhammad Mustafa; a.k.a. MUSTAFA, Umar
Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd
al-Rahman Muhammad Mustafa; a.k.a. "ABU

ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN";
a.k.a. "ABU MUHAMMAD"; a.k.a. "ABU
ZAYNA"; a.k.a. "ABU-SHUAYB"); DOB 1959;
alt. DOB 1957; POB Mosul, Ninawa Province,
Iraq; nationality Iraq (individual) [SDGT].

"Hajji Lu'ay" (a.k.a. AL-JUBURI, Lu'ay Jasim

Hammadi; a.k.a. AL-JUBURI, Lu'ay Jasim
Hammadi Mahdi; a.k.a. HAMMADI, Lu'ay
Jasim), Mersin, Turkey; DOB 06 Oct 1970; POB
Baghdad, Iraq; nationality Iraq; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"HALF MILLION" (a.k.a. CISNEROS

RODRIGUEZ, Jose Misael; a.k.a. CISNEROS,
Jose Misal; a.k.a. "MEDIO MLON"); DOB 02
Oct 1976; POB Agua Caliente, Chalatenango,
El Salvador; nationality El Salvador (individual)
[TCO].

"HAMAD, Hajji" (a.k.a. AL-'AJUZ, Sami Jasim;

a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a.
AL-JABURI, Sami Jasim Muhammad; a.k.a.
A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim;
a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a.
"HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a.
"SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu");
DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01
Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
Salah ad-Din Province, Iraq; alt. POB Mosul,
Iraq; nationality Iraq (individual) [SDGT].

"HAMBALI" (a.k.a. ISAMUDDIN, Nurjaman

Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a.
NURJAMAN, Encep; a.k.a. "NURJAMAN"),
Guantanamo Bay detention center, Cuba; DOB
04 Apr 1964; alt. DOB 01 Apr 1964; POB
Cianjur, West Java, Indonesia; nationality
Indonesia; Gender Male (individual) [SDGT].

"HAMID, Abdul" (a.k.a. AZIZ, Sa'id Yusif Abu;

a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said
Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali
Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.
"AL-HAMID, Abd"; a.k.a. "THERAB, Abu"; a.k.a.
"THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB
1958; POB Tripoli, Libya; Passport 87/437555
(Libya) (individual) [SDGT].

"HAMID, Hajji" (a.k.a. AL-'AJUZ, Sami Jasim;

a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a.
AL-JABURI, Sami Jasim Muhammad; a.k.a.
A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim;
a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a.
"HAMAD, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a.
"SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu");
DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2171 -

Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
Salah ad-Din Province, Iraq; alt. POB Mosul,
Iraq; nationality Iraq (individual) [SDGT].

"HAMID, Ustadh" (a.k.a. AL-'AJUZ, Sami Jasim;

a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a.
AL-JABURI, Sami Jasim Muhammad; a.k.a.
A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim;
a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a.
"HAMAD, Hajji"; a.k.a. "HAMID, Hajji"; a.k.a.
"SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu");
DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01
Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
Salah ad-Din Province, Iraq; alt. POB Mosul,
Iraq; nationality Iraq (individual) [SDGT].

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

"HAMMS" (a.k.a. ARMS OF EGYPT

MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR;
a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM;
a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS; a.k.a. "HASAM"; a.k.a.
"HASSAM"; a.k.a. "HASSM"), Beheira, Egypt;
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Egypt; Turkey; Sudan [FTO] [SDGT].

"HAMMUD, Ali" (a.k.a. AL-'AUJAYD, Abdullah

Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a.
AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-
SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH,
Muhammad 'Ali; a.k.a. AL-SHAWWAKH,
Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-
SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu
Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB,
Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. "LUQMAN,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Sahl village, Raqqa province, Syria; nationality
Syria (individual) [SDGT].

"Hamza al-Mauritani" (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. "Abu Hamza al-Shinqiti"; 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).

"HAMZA" (a.k.a. AL-BAAZAOUI, Mondher Ben

Mohsen Ben Ali; a.k.a. BAAZAOUI, Mondher),

Via di Saliceto n.51/9, Bologna, Italy; DOB 18
Mar 1967; POB Kairouan, Tunisia; nationality
Tunisia; Passport K602878 issued 05 Nov 1993
expires 09 Jun 2001 (individual) [SDGT].

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

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

"HAMZA, Abdelbasit" (a.k.a. HAMZA, Abd al-

Basit; a.k.a. KHAIR, Abdelbasit Hamza
Elhassan Mohamed), Africa Street, Khartoum
12290, Sudan; DOB 28 Aug 1955; POB Marawi,
Sudan; nationality Sudan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No. 101
0015 9792 (Sudan) (individual) [SDGT] (Linked
To: HAMAS).

"HAMZAH, Ali" (a.k.a. MARUF, Muhammad;

a.k.a. MUSANNA, Maulana; a.k.a.
UBAIDULLAH, Maulana), Afghanistan; DOB 31
Jan 1988; alt. DOB 31 Jan 1985; POB Pakistan;
nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

"Hamzat" (a.k.a. BYUTUKAEV, Aslan; a.k.a.

BYUTUKAEV, Aslan Avgazarovich; a.k.a.
BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].

"HANDALAH" (a.k.a. AL-RUMAYSH, Mu'tassim

Yahya 'Ali; a.k.a. "ABU-RAYHANAH"; a.k.a.
"AL-JEDDAWI, Abu-Rayhanah al-'Ansari";
a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB
Jeddah, Saudi Arabia; citizen Yemen; Passport
01055336 (Yemen); Residency Number
2054275397 (Saudi Arabia) issued 22 Jul 1998
(individual) [SDGT].

"HANI" (a.k.a. ABU HAMZAH; a.k.a. AL-

KHAYAT, Samir Ahmed; a.k.a. KHATTAB, Anas
Hasan); DOB 07 Apr 1986; POB Damascus,
Syria; National ID No. 00351762055 (individual)
[SDGT].

"HAOKUN ENERGY" (a.k.a. HAOKUN ENERGY

GROUP CO., LTD. (Chinese Simplified:

昊坤能源集团有限公司

); a.k.a. HAOKUN

ENERGY GROUP COMPANY LIMITED),
Building 6, Central District, Haidian District,
Beijing 100191, China; Website
www.haokunny.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Unified
Social Credit Code (USCC)
911101053063517353 (China) [SDGT] (Linked
To: CHINA HAOKUN ENERGY LIMITED).

"HAROON" (a.k.a. ABDALLA, Fazul; a.k.a.

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

"HAROON" (a.k.a. HAQQANI, Yahya; a.k.a.

HAQQANI, Yahyah; a.k.a. HAQQANI, Yaya),
The Haqqani Madrassa Compound, Miram
Shah, North Waziristan Agency (NWA),
Federally Administered Tribal Areas (FATA),
Pakistan; Miram Shah, NWA, FATA, Pakistan;
Danda Village, Miram Shah, NWA, FATA,
Pakistan; DOB 1982; alt. DOB 1978; POB
Miram Shah, Pakistan; citizen Afghanistan
(individual) [SDGT].

"HARUN" (a.k.a. ABDALLA, Fazul; a.k.a.

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

"HASAM" (a.k.a. ARMS OF EGYPT

MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR;
a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2172 -

a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a.
"HASSAM"; a.k.a. "HASSM"), Beheira, Egypt;
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Egypt; Turkey; Sudan [FTO] [SDGT].

"HASAN, 'Ali bin" (a.k.a. AL-'AJAMI, 'Ali Hasan;

a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
a.k.a. AL-YAMI, Hassan; a.k.a. AL-YAMI,
Husayn; a.k.a. "AL-HASSAN, Abu"); DOB 14
Jan 1979; nationality Kuwait; Passport
002981367 (Kuwait) (individual) [SDGT].

"HASHEMI, Seyyed Mehdi" (a.k.a.

TOGHROLJERDI, Seyyed Mehdi Hashemi),
Iran; DOB 19 Apr 1973; POB Iran; nationality
Iran; Gender Male; National ID No. 3091111628
(Iran) (individual) [ELECTION-EO13848]
(Linked To: EMENNET PASARGAD).

"HASSAM" (a.k.a. ARMS OF EGYPT

MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR;
a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM;
a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a.
"HASAM"; a.k.a. "HASSM"), Beheira, Egypt;
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Egypt; Turkey; Sudan [FTO] [SDGT].

"HASSAN THE OLD" (a.k.a. ABDELHAY, al-

Sheikh; a.k.a. AHCENE, Cheib; a.k.a. ALLANE,
Hacene; a.k.a. "ABU AL-FOUTOUH"; a.k.a.
"BOULAHIA"); DOB 17 Jan 1941; POB El
Menea, Algeria (individual) [SDGT].

"HASSAN" (a.k.a. AL-TIKRITI, Ali Saddam

Hussein); DOB 1980; alt. DOB 1983; POB Iraq;
nationality Iraq; son of Saddam Hussein al-
Tikriti (individual) [IRAQ2].

"HASSAN, Mohamed" (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. "ABDIRAHMAN, Mohamud";
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).

"HASSAN, Sheikh" (a.k.a. ALI, Sheikh Hassan

Dahir Aweys; a.k.a. AWES, Hassan Dahir;
a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.

AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
Hassan Dahir; a.k.a. DAHIR, Aweys Hassan;
a.k.a. IBRAHIM, Mohammed Hassan; a.k.a.
OAIS, Hassan Tahir; a.k.a. UWAYS, Hassan
Tahir), Somalia; Eritrea; DOB 1935; nationality
Somalia; citizen Somalia (individual)
[SOMALIA].

"HASSAN, Yaseer" (a.k.a. HASSAN, Abu Yasir;

a.k.a. "QASIM, Abu"), Cabo Delgado Province,
Mozambique; DOB 1981 to 1983; POB Pwani
Region, Tanzania; nationality Tanzania; Gender
Male (individual) [SDGT].

"HASSM" (a.k.a. ARMS OF EGYPT

MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR;
a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM;
a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a.
"HASAM"; a.k.a. "HASSAM"), Beheira, Egypt;
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Egypt; Turkey; Sudan [FTO] [SDGT].

"HAVA PEYMA SAZI-E IRAN" (a.k.a. HESA

TRADE CENTER; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY (Arabic:

ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

); a.k.a. IRAN AIRCRAFT

MANUFACTURING INDUSTRIES; a.k.a.
KARKHANEJATE SANAYE HAVAPAYMAIE
IRAN; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.
"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),
P.O. Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Box 14155-5568, No. 27 Shahamat Ave, Vallie
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
935, Esfahan, Iran; Shahih Shar Industrial
Zone, Esfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100722073 (Iran); Registration Number
26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

"HAVAPEYMA SAZHRAN" (a.k.a. HESA TRADE

CENTER; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL

COMPANY (Arabic:

ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

); a.k.a. IRAN AIRCRAFT

MANUFACTURING INDUSTRIES; a.k.a.
KARKHANEJATE SANAYE HAVAPAYMAIE
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a.
"HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.
"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"; a.k.a.
"SHAHIN CO."), P.O. Box 83145-311, 28 km
Esfahan - Tehran Freeway, Shahin Shahr,
Esfahan, Iran; P.O. Box 14155-5568, No. 27
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,
Iran; P.O. Box 81465-935, Esfahan, Iran;
Shahih Shar Industrial Zone, Esfahan, Iran;
P.O. Box 8140, No. 107 Sepahbod Gharany
Ave, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100722073 (Iran);
Registration Number 26740 (Iran) [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO] (Linked To:
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"HAVAPEYMA SAZI IRAN" (a.k.a. HESA TRADE

CENTER; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY (Arabic:

ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

); a.k.a. IRAN AIRCRAFT

MANUFACTURING INDUSTRIES; a.k.a.
KARKHANEJATE SANAYE HAVAPAYMAIE
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
"HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.
"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"; a.k.a.
"SHAHIN CO."), P.O. Box 83145-311, 28 km
Esfahan - Tehran Freeway, Shahin Shahr,
Esfahan, Iran; P.O. Box 14155-5568, No. 27
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,
Iran; P.O. Box 81465-935, Esfahan, Iran;
Shahih Shar Industrial Zone, Esfahan, Iran;
P.O. Box 8140, No. 107 Sepahbod Gharany
Ave, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100722073 (Iran);
Registration Number 26740 (Iran) [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO] (Linked To:
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"HAWIYE, Abdisamad" (a.k.a. SAMAD, Abdi;

a.k.a. "GALJE'EL, Abdisamad"), Kurtunwaarey,
Lower Shabelle, Somalia; DOB 1988; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2173 -

amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

"HAWRA, Abu" (a.k.a. AL-MAKSUSI, Sayyid

Salah Mahdi Hantush; a.k.a. AL-MUSAWI,
Sayyid Salah; a.k.a. "SALAH, Sayyid"); DOB
1973; alt. DOB 1971; nationality Iraq (individual)
[SDGT].

"HAYADATULLAH" (a.k.a. ISHAKZAI, Gul Agha;

a.k.a. MULLAH GUL AGHA; a.k.a. MULLAH
GUL AGHA AKHUND; a.k.a. "HAJI
HIDAYATULLAH"; a.k.a. "HIDAYATULLAH");
DOB 1972; POB Band-e-Timor, Kandahar,
Afghanistan (individual) [SDGT].

"HAYDAR, Abu Ali" (a.k.a. HAIDAR, Mohamad

Ali; a.k.a. HAYDAR, Muhammad; a.k.a.
HAYDAR, Muhammad Ali); DOB 25 Nov 1959;
POB Kabrika, Lebanon; Gender Male; Passport
469/2005 (Lebanon) (individual) [SDGT].

"HAYDAR, Abu" (a.k.a. AL LAMI, Isma'il Hafiz;

a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il
Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il
Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a.
"DAR'A, Abu"; a.k.a. "DIRI, Abu"; a.k.a. "DURA,
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].

"Hazab Allah" (a.k.a. KHAN, Hizb Ullah Astam;

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

"Hazab Ullah" (a.k.a. KHAN, Hizb Ullah Astam;

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
Allah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib
Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";
a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5,
Akhunabad, Chok Yadagr Branch, Peshawar,
Pakistan; Matin, Darah-ye Pech District, Kunar
Province, Afghanistan; DOB 01 Mar 1982; alt.
DOB 03 Jan 1982; POB Peshawar, Pakistan;
nationality Pakistan; National ID No.

1730113198199 (Pakistan) (individual) [SDGT]
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

"Hazeb Ullah" (a.k.a. KHAN, Hizb Ullah Astam;

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

"Hazib Ullah" (a.k.a. KHAN, Hizb Ullah Astam;

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

"HBATUN" (a.k.a. HEBEI ATUN TRADING CO.,

LTD. (Chinese Simplified:

河北艾豚商贸有限公司

)), Haiyuetiandi B906,

Qiaoxi Street, Shijazhuang, Hebei, China;
Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua
West Road Qiaoxi District, Shijiazhuang, Hebei,
China (Chinese Simplified:

裕华西路

号海悦天地

座

1102

室

石家庄市

河北省

, China); Website

www.atunchemical.com; Digital Currency
Address - XBT
1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th;
Unified Social Credit Code (USCC)
91130104MA09YL9T2W (China) [ILLICIT-
DRUGS-EO14059].

"HCF BANK" (a.k.a. HOME CREDIT & FINANCE

BANK LIMITED LIABILITY COMPANY; a.k.a.
HOME CREDIT & FINANCE BANK LLC; a.k.a.
HOME CREDIT AND FINANCE BANK LIMITED
LIABILITY COMPANY; a.k.a. HOME CREDIT

AND FINANCE BANK LLC), Build. 1 Pravdi Str.,
8, Moscow 125040, Russia; SWIFT/BIC
HCFBRUMM; Target Type Financial Institution;
Tax ID No. 7735057951 (Russia); Identification
Number ADQ9VQ.00005.ME.643 (Russia);
Legal Entity Number
2534007XNRQ38CWWDP74; Registration
Number 1027700280937 (Russia) [RUSSIA-
EO14024].

"HCG" (a.k.a. HTOO GROUP; a.k.a. HTOO

GROUP OF COMPANIES), No. 5, Pyay Road,
Hlaing Township, Yangon, Burma; Organization
Type: Activities of holding companies; Target
Type Private Company [BURMA-EO14014]
(Linked To: ZA, Tay).

"HDAS CO." (a.k.a. HAFEZ DARYA ARYA

SHIPPING COMPANY; a.k.a. HAFEZ DARYA
ARYA SHIPPING LINE; a.k.a. HAFEZ-E
DARYAY-E ARIA SHIPPING LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDASCO SHIPPING COMPANY; f.k.a. "HDAS
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES";
f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),
Asseman Tower, Pasdaran Street, Tehran, Iran;
No 60, Pasdaran Avenue, 7th Neyestan Street,
Ehteshamiyeh Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

"HDAS LINES" (a.k.a. HAFEZ DARYA ARYA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2174 -

No 60, Pasdaran Avenue, 7th Neyestan Street,
Ehteshamiyeh Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

"HDASCO" (a.k.a. HAFEZ DARYA ARYA

SHIPPING COMPANY; a.k.a. HAFEZ DARYA
ARYA SHIPPING LINE; a.k.a. HAFEZ-E
DARYAY-E ARIA SHIPPING LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDASCO SHIPPING COMPANY; a.k.a. "HDAS
CO."; f.k.a. "HDAS LINES"; f.k.a. "HDS LINES";
f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),
Asseman Tower, Pasdaran Street, Tehran, Iran;
No 60, Pasdaran Avenue, 7th Neyestan Street,
Ehteshamiyeh Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

"HDS LINES" (a.k.a. HAFEZ DARYA ARYA

SHIPPING COMPANY; a.k.a. HAFEZ DARYA
ARYA SHIPPING LINE; a.k.a. HAFEZ-E
DARYAY-E ARIA SHIPPING LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY; f.k.a.

HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDASCO SHIPPING COMPANY; a.k.a. "HDAS
CO."; f.k.a. "HDAS LINES"; a.k.a. "HDASCO";
f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),
Asseman Tower, Pasdaran Street, Tehran, Iran;
No 60, Pasdaran Avenue, 7th Neyestan Street,
Ehteshamiyeh Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

"HDSL" (a.k.a. HAFEZ DARYA ARYA SHIPPING

COMPANY; a.k.a. HAFEZ DARYA ARYA
SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E
ARIA SHIPPING LINES; f.k.a. HAFIZ DARYA
SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
SHIPPING LINES; a.k.a. HDASCO SHIPPING
COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES";
f.k.a. "HDSLINES CO."), Asseman Tower,
Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh
Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

"HDSLINES CO." (a.k.a. HAFEZ DARYA ARYA

SHIPPING COMPANY; a.k.a. HAFEZ DARYA
ARYA SHIPPING LINE; a.k.a. HAFEZ-E
DARYAY-E ARIA SHIPPING LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDASCO SHIPPING COMPANY; a.k.a. "HDAS
CO."; f.k.a. "HDAS LINES"; a.k.a. "HDASCO";
f.k.a. "HDS LINES"; f.k.a. "HDSL"), Asseman
Tower, Pasdaran Street, Tehran, Iran; No 60,
Pasdaran Avenue, 7th Neyestan Street,
Ehteshamiyeh Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

"HELICOPTER SERVICE COMPANY" (a.k.a.

JOINT STOCK COMPANY HELICOPTER
SERVICE COMPANY; a.k.a. "AO VSK"; a.k.a.
"VSK PAO"), Ul. Bolshaya Pionerskaya D. 1,
Moscow 115054, Russia; Organization
Established Date 17 Feb 2003; Tax ID No.
7704252960 (Russia); Registration Number
1037704005041 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

"HELIOS" (a.k.a. LIMITED LIABILITY

CORPORATION GELIOS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЕЛИОС)),

Liniya 11-ya v.o. d. 38, Lit. A, Pom.

80, Saint Petersburg 199178, Russia;
Organization Established Date 23 May 2013;
Tax ID No. 7801602842 (Russia) [RUSSIA-
EO14024] (Linked To: NON-PROFIT
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS).

"HELPERS OF ISLAM" (a.k.a. ANSAR AL-

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2175 -

a.k.a. "KURDISH TALIBAN"; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM";
a.k.a. "PARTISANS OF ISLAM"; a.k.a.
"SOLDIERS OF GOD"; a.k.a. "SOLDIERS OF
ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [FTO] [SDGT].

"HELPERS OF TRADITION" (a.k.a. AHL AL-

SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB
IN MOZAMBIQUE; a.k.a. ANSAAR KALIMAT
ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a.
ISLAMIC STATE - MOZAMBIQUE; a.k.a.
ISLAMIC STATE CENTRAL AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
CENTRAL AFRICA; a.k.a. "ADHERENTS TO
THE TRADITIONS AND THE COMMUNITY";
a.k.a. "ISIS-MOZAMBIQUE"; a.k.a.
"SUPPORTERS OF THE WORD OF ALLAH"),
Cabo Delgado Province, Mozambique;
Tanzania [FTO] [SDGT].

"HERNANDEZ JIMENEZ, Francisco" (a.k.a.

HERNANDEZ JIMENEZ, Cesar; a.k.a.
MONTERO PINZON, Julio Cesar; a.k.a.
VELAZQUEZ BALTAZAR, Luis Armando; a.k.a.
"Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a.
"El Chino"; a.k.a. "El Tarjetas"; a.k.a. "Moreno"),
Puerto Vallarta, Jalisco, Mexico; Estero del
Cayman, Real Ixtapa, #137-A, Puerto Vallarta,
Jalisco, Mexico; DOB 02 Jun 1982; alt. DOB 08
Nov 1982; alt. DOB 25 Aug 1986; alt. DOB 28
Jun 1977; POB Puerto Vallarta, Jalisco, Mexico;
alt. POB Amatan, Chiapas, Mexico; nationality
Mexico; Gender Male; R.F.C. VEBL860825
(Mexico); C.U.R.P. MOPJ820602HJCNNL05
(Mexico); alt. C.U.R.P.
MOPJ821108HJCNNL04 (Mexico); alt.
C.U.R.P. VEBL860825HJCLLS05 (Mexico); alt.
C.U.R.P. HEJC770628HCSRMS06 (Mexico);
Electoral Registry No. GRMRLR82012730M700
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"HERNANDEZ SALAS TCO" (a.k.a.

HERNANDEZ SALAS TRANSNATIONAL
CRIMINAL ORGANIZATION), Mexicali, Mexico;
Tijuana, Mexico; Organization Established Date
2018; Target Type Criminal Organization [TCO].

"HESA" (a.k.a. HESA TRADE CENTER; a.k.a.

IRAN AIRCRAFT MANUFACTURING
COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY
(Arabic:

ﻥﺍﺮﯾﺍ

ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

IRAN AIRCRAFT MANUFACTURING
INDUSTRIES; a.k.a. KARKHANEJATE
SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA
PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA

SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.
"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),
P.O. Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Box 14155-5568, No. 27 Shahamat Ave, Vallie
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
935, Esfahan, Iran; Shahih Shar Industrial
Zone, Esfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100722073 (Iran); Registration Number
26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

"HESN" (a.k.a. AL-SABIREEN; a.k.a. AL-

SABIREEN FOR THE VICTORY OF
PALESTINE; a.k.a. AL-SABIREEN
MOVEMENT FOR SUPPORTING PALESTINE;
a.k.a. AL-SABIRIN; a.k.a. A-SABRIN
ORGANIZATION; a.k.a. HARAKAT AL-
SABIREEN; a.k.a. MOVEMENT OF THE
PATIENT ONES; a.k.a. MOVEMENT OF
THOSE WHO ENDURE WITH PATIENCE;
a.k.a. THE SABIREEN MOVEMENT), Gaza
Strip, Palestinian; West Bank, Palestinian;
Jerusalem, Israel [SDGT].

"HEVAPEIMASAZI" (a.k.a. HESA TRADE

CENTER; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY (Arabic:

ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

); a.k.a. IRAN AIRCRAFT

MANUFACTURING INDUSTRIES; a.k.a.
KARKHANEJATE SANAYE HAVAPAYMAIE
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";
a.k.a. "HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI";
a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 28
km Esfahan - Tehran Freeway, Shahin Shahr,
Esfahan, Iran; P.O. Box 14155-5568, No. 27
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,
Iran; P.O. Box 81465-935, Esfahan, Iran;
Shahih Shar Industrial Zone, Esfahan, Iran;
P.O. Box 8140, No. 107 Sepahbod Gharany
Ave, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100722073 (Iran);
Registration Number 26740 (Iran) [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO] (Linked To:
MINISTRY OF DEFENSE AND ARMED

FORCES LOGISTICS; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"HICHEM ABU HCHEM" (a.k.a. AL-AYARI,

Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
AYARI, Chiheb Ben Mohamed), Via di Saliceto
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
Tunis, Tunisia; nationality Tunisia; Passport
L246084 issued 10 Jun 1996 expires 09 Jun
2001 (individual) [SDGT].

"HIDAYATULLAH" (a.k.a. ISHAKZAI, Gul Agha;

a.k.a. MULLAH GUL AGHA; a.k.a. MULLAH
GUL AGHA AKHUND; a.k.a. "HAJI
HIDAYATULLAH"; a.k.a. "HAYADATULLAH");
DOB 1972; POB Band-e-Timor, Kandahar,
Afghanistan (individual) [SDGT].

"HIDDEN COBRA" (a.k.a. LAZARUS GROUP;

a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
"TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

"HIGH-QUALITY HIGHWAYS" (a.k.a.

AKTSIONERNOE OBSHCHESTVO VAD; a.k.a.
AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT
STOCK COMPANY VAD; a.k.a. JSC VAD;
a.k.a. VAD, AO; a.k.a. ZAO VAD), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
Website www.zaovad.com; Email Address
office@zaovad.com; Secondary sanctions risk:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2176 -

Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037804006811 (Russia); Tax
ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia)
[UKRAINE-EO13685].

"HILLAWI, Jamal Hani" (a.k.a. HALAWI, Hani;

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

"HIPER" (a.k.a. ARRAIZA BETANCUR, Mario

Jorge; a.k.a. CORDON, Mario; a.k.a. PAREDES
CORDOVA, Jorge Mario; a.k.a. PAREDEZ
CORDOVA, Jorge Mario; a.k.a. "EL GORDO"),
Morazan El Progreso, Guatemala; DOB 09 Jan
1966; POB Morazan, El Progreso, Guatemala;
nationality Guatemala; citizen Guatemala;
Passport 1102020001107JK (Guatemala)
(individual) [SDNTK].

"HISHAM" (a.k.a. AL GAMAL, Saeed Ahmed

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

"HITEM" (a.k.a. SALEH, Nedal), Via Milano

n.105, Casal di Principe, Caserta, Italy; Via di
Saliceto n.51/9, Bologna, Italy; DOB 01 Mar
1970; POB Taiz, Yemen (individual) [SDGT].

"HITRAS" (a.k.a. AFGHAN SUPPORT

COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL FORQAN CHARITY; a.k.a. AL-FORQAN
AL-KHAIRYA; a.k.a. AL-FURQAN AL-
KHARIYA; a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ

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

"Hiz Bullah" (a.k.a. KHAN, Hizb Ullah Astam;

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

"Hizb Allah" (a.k.a. KHAN, Hizb Ullah Astam;

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb
Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah";
a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.

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

"Hizb Ullah" (a.k.a. KHAN, Hizb Ullah Astam;

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

"HIZBALLAH BRIGADES-IRAQ OF THE

ISLAMIC RESISTANCE IN IRAQ" (a.k.a.
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. HIZBALLAH
BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3].

"Hizbulah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a.

MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb
Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah";
a.k.a. "Hizb Allah"; a.k.a. "Hizb Ullah"; a.k.a.
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5,
Akhunabad, Chok Yadagr Branch, Peshawar,
Pakistan; Matin, Darah-ye Pech District, Kunar
Province, Afghanistan; DOB 01 Mar 1982; alt.
DOB 03 Jan 1982; POB Peshawar, Pakistan;
nationality Pakistan; National ID No.
1730113198199 (Pakistan) (individual) [SDGT]

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 28, 2023) - page 68