OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025)

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

October 22, 2025

ALPHABETICAL LISTING OF SPECIALLY

ACADEMY OF NATURAL SCIENCES; a.k.a.

Moscow 115487, Russia; Ul. Kiyevskaya D. 7,

DESIGNATED NATIONALS AND BLOCKED

SECOND ACADEMY OF NATURAL

Korp. 2, Pod. 7, Moscow 121059, Russia;

PERSONS ("SDN List"):

SCIENCES RESEARCH INSTITUTE),

Secondary sanctions risk: See Section 11 of

Pyongyang, Korea, North; Secondary sanctions

Executive Order 14024.; Tax ID No.

This publication of Treasury's Office of Foreign

risk: North Korea Sanctions Regulations,

7724338125 (Russia); Registration Number

Assets Control ("OFAC") is designed as a

sections 510.201 and 510.210; Transactions

1157746958830 (Russia) [RUSSIA-EO14024].

reference tool providing actual notice of actions

Prohibited For Persons Owned or Controlled By

3NOD DIGITAL HONG KONG LIMITED (Chinese

by OFAC with respect to Specially Designated

U.S. Financial Institutions: North Korea

Traditional: 三諾數字(香港)有限公司), 2201-03

Nationals and other persons (which term includes

Sanctions Regulations section 510.214

22/F World-Wide HSE, 19 Des Voeux Road C,

both individuals and entities) whose property is

[NPWMD].

Hong Kong, China; Secondary sanctions risk:

blocked, to assist the public in complying with the

3D MODERN PRINTING PRESS, Veracruz,

See Section 11 of Executive Order 14024.;

various sanctions programs administered by

Veracruz, Mexico; Organization Established

Business Registration Number 60786175 (Hong

OFAC. The latest changes to the SDN List may

Date 15 Dec 2020; Organization Type: Service

Kong) [RUSSIA-EO14024].

appear here prior to their publication in the

activities related to printing; Folio Mercantil No.

3RD BUREAU OF THE RGB (a.k.a. 3RD

Federal Register, and it is intended that users

N-2020081004 (Mexico) [ILLICIT-DRUGS-

DEPARTMENT SIGNAL INTELLIGENCE; a.k.a.

rely on changes indicated in this document. Such

EO14059].

3RD TECHNICAL SURVEILLANCE BUREAU;

changes reflect official actions of OFAC, and will

3D.RU (a.k.a. ZD.RU), Ul. Silikatnaya Vld. 51A,

a.k.a. TECHNICAL RECONNAISSANCE

be reflected as soon as practicable in the Federal

K. 1, Pomeshch. 45, Mytishchi 141013, Russia;

BUREAU; a.k.a. TECHNICAL

Secondary sanctions risk: See Section 11 of

RECONNAISSANCE TEAM; a.k.a. "THIRD

Assets Control." New Federal Register notices

Executive Order 14024.; Organization Type:

BUREAU"), Korea, North; Secondary sanctions

with regard to Specially Designated Nationals or

Manufacture of plastics products; Tax ID No.

risk: North Korea Sanctions Regulations,

blocked persons may be published at any time.

5029176567 (Russia); Registration Number

sections 510.201 and 510.210; Transactions

Users are advised to check the Federal Register

1135029006947 (Russia) [RUSSIA-EO14024].

Prohibited For Persons Owned or Controlled By

and this electronic publication routinely for

3DATA, Ul. Novoryazanskaya D. 26, Str. 1,

U.S. Financial Institutions: North Korea

additional names or other changes to the SDN

Pomeshch. 4/1/1, Moscow 105066, Russia;

Sanctions Regulations section 510.214; Target

List.

Website 3data.ru; Secondary sanctions risk:

Type Government Entity [DPRK2].

See Section 11 of Executive Order 14024.;

3RD DEPARTMENT SIGNAL INTELLIGENCE

0DAY TECHNOLOGIES (a.k.a. LIMITED 0DAY

Organization Type: Computer programming

(a.k.a. 3RD BUREAU OF THE RGB; a.k.a. 3RD

TECHNOLOGIES; a.k.a. LLC ZIROUDEY

activities; Tax ID No. 7702822710 (Russia);

TECHNICAL SURVEILLANCE BUREAU; a.k.a.

TEKHNOLODZHIS (Cyrillic: ООО ЗИРОУДЭЙ

Registration Number 1137746838800 (Russia)

TECHNICAL RECONNAISSANCE BUREAU;

ТЕХНОЛОДЖИС); a.k.a. "LTD 0DT"), UL.

[RUSSIA-EO14024].

a.k.a. TECHNICAL RECONNAISSANCE

Profsoyuznaya D. 125, Floor Tsokolnyi,

3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.,

TEAM; a.k.a. "THIRD BUREAU"), Korea, North;

Pomeshch. I. Kom. 14, Moscow 117647,

No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu

Secondary sanctions risk: North Korea

Russia; St. Vvedenskogo, House 23A, Structure

Sok., Istanbul 34840, Turkey; Additional

Sanctions Regulations, sections 510.201 and

3, etazh 4, Room XIV, Room 62, Rm1b,

Sanctions Information - Subject to Secondary

510.210; Transactions Prohibited For Persons

Moscow 117342, Russia; Website

Sanctions; Secondary sanctions risk: section

Owned or Controlled By U.S. Financial

https://0day.llc/; Secondary sanctions risk: See

1(b) of Executive Order 13224, as amended by

Institutions: North Korea Sanctions Regulations

Section 11 of Executive Order 14024.;

Executive Order 13886 [SDGT] [IFSR] (Linked

section 510.214; Target Type Government

Organization Established Date 29 Dec 2001;

To: MAHAN AIR).

Entity [DPRK2].

Organization Type: Other information

3K GROUP LIMITED, Unit 205, Unit C, 2/F, Hong

3RD TECHNICAL SURVEILLANCE BUREAU

technology and computer service activities;

Kong, China; Secondary sanctions risk: See

(a.k.a. 3RD BUREAU OF THE RGB; a.k.a. 3RD

Target Type Private Company; Registration ID

Section 11 of Executive Order 14024.;

DEPARTMENT SIGNAL INTELLIGENCE; a.k.a.

5117746070558 (Russia); Tax ID No.

Organization Established Date 07 Mar 2023;

TECHNICAL RECONNAISSANCE BUREAU;

7728795098 (Russia) [RUSSIA-EO14024].

Company Number 3242285 (Hong Kong);

a.k.a. TECHNICAL RECONNAISSANCE

2ND ACADEMY OF NATURAL SCIENCES

Business Registration Number 74947060 (Hong

TEAM; a.k.a. "THIRD BUREAU"), Korea, North;

(a.k.a. ACADEMY OF NATURAL SCIENCES;

Kong) [RUSSIA-EO14024].

Secondary sanctions risk: North Korea

a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2

3LOGIC GROUP (a.k.a. OOO NOVYI AI TI

Sanctions Regulations, sections 510.201 and

CHAYON KWAHAK-WON; a.k.a. KUKPANG

PROEKT), Nab. Berezhkovskaya D. 20, Str. 33,

510.210; Transactions Prohibited For Persons

KWAHAK-WON; a.k.a. NATIONAL DEFENSE

Moscow 121059, Russia; Ul. Nagatinskaya D.

Owned or Controlled By U.S. Financial

ACADEMY; a.k.a. SANSRI; a.k.a. SECOND

16, Str. 9, Pomeshch. VII, Kom. 15, Office 5,

Institutions: North Korea Sanctions Regulations

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

section 510.214; Target Type Government

Iran; Additional Sanctions Information - Subject

5116001041 (Russia) [RUSSIA-EO14024]

Entity [DPRK2].

to Secondary Sanctions [NPWMD] [IFSR].

(Linked To: JOINT STOCK COMPANY UNITED

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

7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR;

SHIPBUILDING CORPORATION).

a.k.a. "3ZED"), Ma. Rimlas, Nikagas, Hingun,

a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF

13 SRZ CHF MINOBORONY ROSSII (a.k.a. 13

Male, Maldives; Secondary sanctions risk:

TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF

SUDOREMONTNYI ZAVOD

section 1(b) of Executive Order 13224, as

TIR INDUSTRIES OF ISFAHAN/ESFAHAN;

CHERNOMORSKOGO FLOTA

amended by Executive Order 13886;

a.k.a. MOJTAMAE SANATE HAFTOME TIR;

MINISTERSTVA OBORONY ROSSIISKOI

Organization Established Date 22 Mar 2022;

a.k.a. SANAYE HAFTOME TIR; a.k.a.

FEDERATSII; a.k.a. SHIP REPAIR YARD OF

Organization Type: Packaging activities;

SEVENTH OF TIR), Mobarakeh Road Km 45,

THE BLACK SEA FLEET OF THE MINISTRY

Business Number BN15322023 (Maldives);

Isfahan, Iran; P.O. Box 81465-478, Isfahan,

OF DEFENSE OF THE RUSSIAN

Registration Number SP-0816/2022 (Maldives)

Iran; Additional Sanctions Information - Subject

FEDERATION), ul. Kilen-balka D. 1, Sevastopol

[SDGT] (Linked To: MUBEEN, Ahmed).

to Secondary Sanctions [NPWMD] [IFSR].

299041, Ukraine; Secondary sanctions risk: See

4U AIRCRAFT DESIGN AND ENGINEERING

7TH OF TIR INDUSTRIES OF

Section 11 of Executive Order 14024.; Tax ID

GMBH, Flinschstr. 55, Frankfurt am Main

ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a.

No. 9203501030 (Russia); Registration Number

60388, Germany; Secondary sanctions risk:

7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR

1149204071664 (Russia) [RUSSIA-EO14024].

See Section 11 of Executive Order 14024.; Tax

INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR

13 SUDOREMONTNYI ZAVOD

ID No. DE280924229 (Germany); Registration

INDUSTRIES; a.k.a. MOJTAMAE SANATE

CHERNOMORSKOGO FLOTA

Number 60313B92187 (Germany) [RUSSIA-

HAFTOME TIR; a.k.a. SANAYE HAFTOME

MINISTERSTVA OBORONY ROSSIISKOI

EO14024] (Linked To: AIR LEO FZE).

TIR; a.k.a. SEVENTH OF TIR), Mobarakeh

FEDERATSII (a.k.a. 13 SRZ CHF

7 KARNES, Avenida Ciudad de Cali No. 15A-91,

Road Km 45, Isfahan, Iran; P.O. Box 81465-

MINOBORONY ROSSII; a.k.a. SHIP REPAIR

Local A06-07, Bogota, Colombia; Matricula

478, Isfahan, Iran; Additional Sanctions

YARD OF THE BLACK SEA FLEET OF THE

Mercantil No 1978075 (Colombia) [SDNTK].

Information - Subject to Secondary Sanctions

MINISTRY OF DEFENSE OF THE RUSSIAN

7 MAKARA PHARY CO., LTD., Deaum Mien,

[NPWMD] [IFSR].

FEDERATION), ul. Kilen-balka D. 1, Sevastopol

Daeum Mien, Ta Khmau, Kandal 8252,

7TH SENSE CREATION (a.k.a. SEVENTH

299041, Ukraine; Secondary sanctions risk: See

Cambodia; Company Number 00037307

SENSE COMPANY LIMITED), Thu Khi Tar

Section 11 of Executive Order 14024.; Tax ID

(Cambodia) [GLOMAG] (Linked To: SOPHARY,

Street, No.3 Bauk Htaw (15) Quarter, Yankin

No. 9203501030 (Russia); Registration Number

Kim).

Township, Yangon, Burma; Registration

1149204071664 (Russia) [RUSSIA-EO14024].

7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX;

Number 119554144 (Burma) issued 03 Apr

14 STAR SHIPPING MANAGEMENT (a.k.a.

a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;

2017 [BURMA-EO14014].

FOURTEEN STAR SHIPPING MANAGEMENT;

a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF

8TH IMAM INDUSTRIES GROUP (a.k.a.

a.k.a. "FOURTEEN STARS"), United Arab

TIR INDUSTRIES OF ISFAHAN/ESFAHAN;

CRUISE MISSILE INDUSTRY GROUP; a.k.a.

Emirates; Additional Sanctions Information -

a.k.a. MOJTAMAE SANATE HAFTOME TIR;

CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.

Subject to Secondary Sanctions; Secondary

a.k.a. SANAYE HAFTOME TIR; a.k.a.

NAVAL DEFENCE MISSILE INDUSTRY

sanctions risk: section 1(b) of Executive Order

SEVENTH OF TIR), Mobarakeh Road Km 45,

GROUP; a.k.a. SAMEN AL-A'EMMEH

13224, as amended by Executive Order 13886

Isfahan, Iran; P.O. Box 81465-478, Isfahan,

INDUSTRIES GROUP), Tehran, Iran; Additional

[SDGT] (Linked To: MEHDI GROUP).

Iran; Additional Sanctions Information - Subject

Sanctions Information - Subject to Secondary

15 KHORDAD FOUNDATION (Arabic: ﻩﺩﺰﻧﺎﭘ ﺩﺎﯿﻨﺑ

to Secondary Sanctions [NPWMD] [IFSR].

Sanctions [NPWMD] [IFSR].

ﺩﺍﺩﺮﺧ) (a.k.a. BONYAD-E PANZDAH-E

7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR;

10 SHIPYARD (a.k.a. AO 10 SRZ; a.k.a. JOINT

KHORDAD), Tehran, Iran; Additional Sanctions

a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;

STOCK COMPANY 10 ORDENA

Information - Subject to Secondary Sanctions;

a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF

TRUDOVOGO KRASNOGO ZNAMENI

Secondary sanctions risk: section 1(b) of

TIR INDUSTRIES OF ISFAHAN/ESFAHAN;

DOCKYARD; a.k.a. JOINT STOCK COMPANY

Executive Order 13224, as amended by

a.k.a. MOJTAMAE SANATE HAFTOME TIR;

10TH AWARDS OF THE LABOR RED

Executive Order 13886; Organization

a.k.a. SANAYE HAFTOME TIR; a.k.a.

BANNER A SHIP REPAIR FACTORY; a.k.a.

Established Date 15 Jun 1979; National ID No.

SEVENTH OF TIR), Mobarakeh Road Km 45,

JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC

10100182809 (Iran) [SDGT] [IFSR].

Isfahan, Iran; P.O. Box 81465-478, Isfahan,

10 ORDENA TRUDOVOGO KRASNOGO

24X7 PANOPTES (a.k.a. LLC 24X7 PANOPTES

Iran; Additional Sanctions Information - Subject

ZNAMENI SUDOREMONTNY FACTORY;

(Cyrillic: ООО 24X7 ПАНОПТЕС); a.k.a. OOO

to Secondary Sanctions [NPWMD] [IFSR].

a.k.a. JSC 10 ORDENA TRUDOVOGO

24X7 PANOPTES), Platonova st. 20B-2, Minsk

7TH OF TIR INDUSTRIAL COMPLEX (a.k.a.

KRASNOGO ZNAMENI SUDOREMONTNY

220005, Belarus (Cyrillic: ул. Платонова, 20Б-

7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;

ZAVOD (Cyrillic: АО 10 ОРДЕНА ТРУДОВОГО

2, Минск 220005, Belarus); Registration

a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF

КРАСНОГО ЗНАМЕНИ СУДОРЕМОНТНЫЙ

Number 192603494 (Belarus) [BELARUS-

TIR INDUSTRIES OF ISFAHAN/ESFAHAN;

ЗАВОД)), 19, Lunina Str., Korp.1, Bld.2,

EO14038].

a.k.a. MOJTAMAE SANATE HAFTOME TIR;

Polyarny, Murmansk Region 184650, Russia;

27TH SCIENTIFIC CENTER (a.k.a. FEDERAL

a.k.a. SANAYE HAFTOME TIR; a.k.a.

Secondary sanctions risk: See Section 11 of

STATE BUDGETARY ESTABLISHMENT 27

SEVENTH OF TIR), Mobarakeh Road Km 45,

Executive Order 14024.; Organization

SCIENTIFIC CENTER OF THE MINISTRY OF

Isfahan, Iran; P.O. Box 81465-478, Isfahan,

Established Date 03 Jun 2010; Tax ID No.

DEFENSE OF THE RUSSIAN FEDERATION;

October 22, 2025

- 2 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. "27TH NTS"), Brigadirskiy Pereulok 13,

Krasnoznamennaya Street 1, Volsk-18, Saratov

TSENTRALNYI NAUCHNO

Moscow 105005, Russia; Secondary sanctions

412918, Russia; Secondary sanctions risk: See

ISSLEDOVATELSKII INSTITUT

risk: See Section 11 of Executive Order 14024.

Section 11 of Executive Order 14024. [NPWMD]

MINISTERSTVA OBORONY ROSSIISKOI

[NPWMD] [RUSSIA-EO14024].

[RUSSIA-EO14024].

FEDERATSII; a.k.a. FGBU 46 TSNII

30TH SHIP REPAIR FACTORY JOINT STOCK

41ST CENTRAL RAILWAY EQUIPMENT PLANT

MINOBORONY ROSSII), PR Chukotskii, D. 8,

COMPANY (a.k.a. AKTSIONERNOYE

(a.k.a. AKTSIONERNOE OBSHCHESTVO 41

Moscow 129327, Russia; Secondary sanctions

OBSHCHESTVO 30 SUDOREMONTNYY

TSENTRALNYI ZAVOD

risk: See Section 11 of Executive Order 14024.;

ZAVOD; a.k.a. "30 SRZ AO"), 23 Ulitsa

ZHELEZNODOROZHNOI TEKHNIKI; a.k.a. AO

Tax ID No. 7716567668 (Russia); Registration

Sudoremontnaya, Fokino 692890, Russia;

41 TSENTRALNYI ZAVOD; a.k.a. JOINT

Number 1077746005809 (Russia) [RUSSIA-

Secondary sanctions risk: See Section 11 of

STOCK COMPANY 41 CENTRAL PLANT OF

EO14024].

Executive Order 14024.; Organization

THE RAILWAY TECHNOLOGY), Proezd

48 CENTRAL SCIENTIFIC RESEARCH

Established Date 07 Dec 2010; Tax ID No.

Proektiruemyi 4296, Vladenie 3, Lyubertsy

INSTITUTE KIROV (a.k.a. 48 CENTRAL

2512304968 (Russia); Registration Number

140008, Russia; Secondary sanctions risk: See

SCIENTIFIC RESEARCH INSTITUTE

1102503001083 (Russia) [RUSSIA-EO14024]

Section 11 of Executive Order 14024.; Target

SERGIEV POSAD; a.k.a. 48 CENTRAL

(Linked To: AKTSIONERNOYE

Type State-Owned Enterprise; Tax ID No.

SCIENTIFIC RESEARCH INSTITUTE

OBSHCHESTVO DALNEVOSTOCHNYY

5027150193 (Russia); Registration Number

YEKATERINBURG; a.k.a. 48 TSNII SERGIEV

TSENTR SUDOSTROYENIYA I

1095027006722 (Russia) [RUSSIA-EO14024].

POSAD; a.k.a. 48TH CENTRAL RESEARCH

SUDOREMONTA).

46TH CENTRAL RESEARCH AND

INSTITUTE, SERGIEV POSAD; a.k.a. 48TH

32 COUNTY SOVEREIGNTY COMMITTEE

DEVELOPMENT INSTITUTE OF THE

TSNII KIROV; a.k.a. 48TH TSNII

(a.k.a. 32 COUNTY SOVEREIGNTY

MINISTRY OF DEFENSE (a.k.a. 46TH

YEKATERINBURG; a.k.a. CENTER FOR

MOVEMENT; a.k.a. IRA ARMY COUNCIL;

CENTRAL RESEARCH INSTITUTE; a.k.a.

MILITARY TECHNICAL PROBLEMS OF

a.k.a. IRISH REPUBLICAN PRISONERS

46TH TSNII; a.k.a. FEDERALNOE

BIOLOGICAL DEFENSE; a.k.a. FEDERAL

WELFARE ASSOCIATION; a.k.a. NEW IRISH

GOSUDARSTVENNOE BYUDZHETNOE

STATE BUDGETARY INSTITUTION 48TH

REPUBLICAN ARMY; a.k.a. REAL IRISH

UCHREZHDENIE 46 TSENTRALNYI

CENTRAL SCIENTIFIC AND RESEARCH

REPUBLICAN ARMY; a.k.a. REAL OGLAIGH

NAUCHNO ISSLEDOVATELSKII INSTITUT

INSTITUTE OF THE MINISTRY OF DEFENSE

NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.

MINISTERSTVA OBORONY ROSSIISKOI

OF THE RUSSIAN FEDERATION; a.k.a.

"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),

FEDERATSII; a.k.a. FGBU 46 TSNII

FEDERALNOE GOSUDARSTVENNOE

Ireland; Northern Ireland, United Kingdom;

MINOBORONY ROSSII), PR Chukotskii, D. 8,

BIUDZHETNOE UCHREZHDENIE 48

Secondary sanctions risk: section 1(b) of

Moscow 129327, Russia; Secondary sanctions

TSENTRALNYI NAUCHNO

Executive Order 13224, as amended by

risk: See Section 11 of Executive Order 14024.;

ISSLEDOVATELSKII INSTITUT

Executive Order 13886 [FTO] [SDGT].

Tax ID No. 7716567668 (Russia); Registration

MINISTERSTVA OBORONY ROSSIISKOI

32 COUNTY SOVEREIGNTY MOVEMENT

Number 1077746005809 (Russia) [RUSSIA-

FEDERATSII; a.k.a. FGBU 48 TSNII

(a.k.a. 32 COUNTY SOVEREIGNTY

EO14024].

MINOBORONY ROSSII; a.k.a. ZARGORSK

COMMITTEE; a.k.a. IRA ARMY COUNCIL;

46TH CENTRAL RESEARCH INSTITUTE (a.k.a.

INSTITUTE; a.k.a. "MILITARY TECHNICAL

a.k.a. IRISH REPUBLICAN PRISONERS

46TH CENTRAL RESEARCH AND

SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.

WELFARE ASSOCIATION; a.k.a. NEW IRISH

DEVELOPMENT INSTITUTE OF THE

"SCIENTIFIC RESEARCH INSTITUTE OF

REPUBLICAN ARMY; a.k.a. REAL IRISH

MINISTRY OF DEFENSE; a.k.a. 46TH TSNII;

EPIDEMIOLOGY AND HYGIENE"; a.k.a.

REPUBLICAN ARMY; a.k.a. REAL OGLAIGH

a.k.a. FEDERALNOE GOSUDARSTVENNOE

"SCIENTIFIC RESEARCH INSTITUTE OF

NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.

BYUDZHETNOE UCHREZHDENIE 46

MEDICINE"; a.k.a. "SCIENTIFIC RESEARCH

"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),

TSENTRALNYI NAUCHNO

INSTITUTE OF MICROBIOLOGY"; a.k.a. "THE

Ireland; Northern Ireland, United Kingdom;

ISSLEDOVATELSKII INSTITUT

VIROLOGY CENTER"), Ul. Oktyabrskaya D.

Secondary sanctions risk: section 1(b) of

MINISTERSTVA OBORONY ROSSIISKOI

11, Gorodok 141306, Russia; 11 Ulitsa

Executive Order 13224, as amended by

FEDERATSII; a.k.a. FGBU 46 TSNII

Oktyabrskaya, Sergiev Posad-6, Moscow

Executive Order 13886 [FTO] [SDGT].

MINOBORONY ROSSII), PR Chukotskii, D. 8,

Oblast 141306, Russia; 119 Oktyabrsky

33RD LIGHT INFANTRY DIVISION OF THE

Moscow 129327, Russia; Secondary sanctions

Prospekt, Kirov, Kirov Oblast 610017, Russia; 1

BURMESE ARMY, Sagaing, Burma [GLOMAG]

risk: See Section 11 of Executive Order 14024.;

Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk

[BURMA-EO14014].

Tax ID No. 7716567668 (Russia); Registration

Oblast 620085, Russia; Secondary sanctions

33RD SCIENTIFIC RESEARCH AND TESTING

Number 1077746005809 (Russia) [RUSSIA-

risk: See Section 11 of Executive Order 14024.;

INSTITUTE (a.k.a. FEDERAL STATE

EO14024].

Organization Established Date 07 Apr 1928;

BUDGETARY ESTABLISHMENT 33 CENTRAL

46TH TSNII (a.k.a. 46TH CENTRAL RESEARCH

Target Type Government Entity; Tax ID No.

SCIENTIFIC RESEARCH TEST INSTITUTE OF

AND DEVELOPMENT INSTITUTE OF THE

5042129453 (Russia); Registration Number

THE MINISTRY OF DEFENSE OF THE

MINISTRY OF DEFENSE; a.k.a. 46TH

1136441000706 (Russia) [RUSSIA-EO14024].

RUSSIAN FEDERATION; a.k.a. "33RD

CENTRAL RESEARCH INSTITUTE; a.k.a.

48 CENTRAL SCIENTIFIC RESEARCH

TSNIII"), 1 Ulitsa Krasnoznamennaya, Volsk-

FEDERALNOE GOSUDARSTVENNOE

INSTITUTE SERGIEV POSAD (a.k.a. 48

18/Shikhany, Saratov Oblast, Russia;

BYUDZHETNOE UCHREZHDENIE 46

CENTRAL SCIENTIFIC RESEARCH

October 22, 2025

- 3 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INSTITUTE KIROV; a.k.a. 48 CENTRAL

FEDERALNOE GOSUDARSTVENNOE

VIROLOGY CENTER"), Ul. Oktyabrskaya D.

SCIENTIFIC RESEARCH INSTITUTE

BIUDZHETNOE UCHREZHDENIE 48

11, Gorodok 141306, Russia; 11 Ulitsa

YEKATERINBURG; a.k.a. 48 TSNII SERGIEV

TSENTRALNYI NAUCHNO

Oktyabrskaya, Sergiev Posad-6, Moscow

POSAD; a.k.a. 48TH CENTRAL RESEARCH

ISSLEDOVATELSKII INSTITUT

Oblast 141306, Russia; 119 Oktyabrsky

INSTITUTE, SERGIEV POSAD; a.k.a. 48TH

MINISTERSTVA OBORONY ROSSIISKOI

Prospekt, Kirov, Kirov Oblast 610017, Russia; 1

TSNII KIROV; a.k.a. 48TH TSNII

FEDERATSII; a.k.a. FGBU 48 TSNII

Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk

YEKATERINBURG; a.k.a. CENTER FOR

MINOBORONY ROSSII; a.k.a. ZARGORSK

Oblast 620085, Russia; Secondary sanctions

MILITARY TECHNICAL PROBLEMS OF

INSTITUTE; a.k.a. "MILITARY TECHNICAL

risk: See Section 11 of Executive Order 14024.;

BIOLOGICAL DEFENSE; a.k.a. FEDERAL

SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.

Organization Established Date 07 Apr 1928;

STATE BUDGETARY INSTITUTION 48TH

"SCIENTIFIC RESEARCH INSTITUTE OF

Target Type Government Entity; Tax ID No.

CENTRAL SCIENTIFIC AND RESEARCH

EPIDEMIOLOGY AND HYGIENE"; a.k.a.

5042129453 (Russia); Registration Number

INSTITUTE OF THE MINISTRY OF DEFENSE

"SCIENTIFIC RESEARCH INSTITUTE OF

1136441000706 (Russia) [RUSSIA-EO14024].

OF THE RUSSIAN FEDERATION; a.k.a.

MEDICINE"; a.k.a. "SCIENTIFIC RESEARCH

48TH CENTRAL RESEARCH INSTITUTE,

FEDERALNOE GOSUDARSTVENNOE

INSTITUTE OF MICROBIOLOGY"; a.k.a. "THE

SERGIEV POSAD (a.k.a. 48 CENTRAL

BIUDZHETNOE UCHREZHDENIE 48

VIROLOGY CENTER"), Ul. Oktyabrskaya D.

SCIENTIFIC RESEARCH INSTITUTE KIROV;

TSENTRALNYI NAUCHNO

11, Gorodok 141306, Russia; 11 Ulitsa

a.k.a. 48 CENTRAL SCIENTIFIC RESEARCH

ISSLEDOVATELSKII INSTITUT

Oktyabrskaya, Sergiev Posad-6, Moscow

INSTITUTE SERGIEV POSAD; a.k.a. 48

MINISTERSTVA OBORONY ROSSIISKOI

Oblast 141306, Russia; 119 Oktyabrsky

CENTRAL SCIENTIFIC RESEARCH

FEDERATSII; a.k.a. FGBU 48 TSNII

Prospekt, Kirov, Kirov Oblast 610017, Russia; 1

INSTITUTE YEKATERINBURG; a.k.a. 48 TSNII

MINOBORONY ROSSII; a.k.a. ZARGORSK

Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk

SERGIEV POSAD; a.k.a. 48TH TSNII KIROV;

INSTITUTE; a.k.a. "MILITARY TECHNICAL

Oblast 620085, Russia; Secondary sanctions

a.k.a. 48TH TSNII YEKATERINBURG; a.k.a.

SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.

risk: See Section 11 of Executive Order 14024.;

CENTER FOR MILITARY TECHNICAL

"SCIENTIFIC RESEARCH INSTITUTE OF

Organization Established Date 07 Apr 1928;

PROBLEMS OF BIOLOGICAL DEFENSE;

EPIDEMIOLOGY AND HYGIENE"; a.k.a.

Target Type Government Entity; Tax ID No.

a.k.a. FEDERAL STATE BUDGETARY

"SCIENTIFIC RESEARCH INSTITUTE OF

5042129453 (Russia); Registration Number

INSTITUTION 48TH CENTRAL SCIENTIFIC

MEDICINE"; a.k.a. "SCIENTIFIC RESEARCH

1136441000706 (Russia) [RUSSIA-EO14024].

AND RESEARCH INSTITUTE OF THE

INSTITUTE OF MICROBIOLOGY"; a.k.a. "THE

48 TSNII SERGIEV POSAD (a.k.a. 48 CENTRAL

MINISTRY OF DEFENSE OF THE RUSSIAN

VIROLOGY CENTER"), Ul. Oktyabrskaya D.

SCIENTIFIC RESEARCH INSTITUTE KIROV;

FEDERATION; a.k.a. FEDERALNOE

11, Gorodok 141306, Russia; 11 Ulitsa

a.k.a. 48 CENTRAL SCIENTIFIC RESEARCH

GOSUDARSTVENNOE BIUDZHETNOE

Oktyabrskaya, Sergiev Posad-6, Moscow

INSTITUTE SERGIEV POSAD; a.k.a. 48

UCHREZHDENIE 48 TSENTRALNYI

Oblast 141306, Russia; 119 Oktyabrsky

CENTRAL SCIENTIFIC RESEARCH

NAUCHNO ISSLEDOVATELSKII INSTITUT

Prospekt, Kirov, Kirov Oblast 610017, Russia; 1

INSTITUTE YEKATERINBURG; a.k.a. 48TH

MINISTERSTVA OBORONY ROSSIISKOI

Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk

CENTRAL RESEARCH INSTITUTE, SERGIEV

FEDERATSII; a.k.a. FGBU 48 TSNII

Oblast 620085, Russia; Secondary sanctions

POSAD; a.k.a. 48TH TSNII KIROV; a.k.a. 48TH

MINOBORONY ROSSII; a.k.a. ZARGORSK

risk: See Section 11 of Executive Order 14024.;

TSNII YEKATERINBURG; a.k.a. CENTER FOR

INSTITUTE; a.k.a. "MILITARY TECHNICAL

Organization Established Date 07 Apr 1928;

MILITARY TECHNICAL PROBLEMS OF

SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.

Target Type Government Entity; Tax ID No.

BIOLOGICAL DEFENSE; a.k.a. FEDERAL

"SCIENTIFIC RESEARCH INSTITUTE OF

5042129453 (Russia); Registration Number

STATE BUDGETARY INSTITUTION 48TH

EPIDEMIOLOGY AND HYGIENE"; a.k.a.

1136441000706 (Russia) [RUSSIA-EO14024].

CENTRAL SCIENTIFIC AND RESEARCH

"SCIENTIFIC RESEARCH INSTITUTE OF

48 CENTRAL SCIENTIFIC RESEARCH

INSTITUTE OF THE MINISTRY OF DEFENSE

MEDICINE"; a.k.a. "SCIENTIFIC RESEARCH

INSTITUTE YEKATERINBURG (a.k.a. 48

OF THE RUSSIAN FEDERATION; a.k.a.

INSTITUTE OF MICROBIOLOGY"; a.k.a. "THE

CENTRAL SCIENTIFIC RESEARCH

FEDERALNOE GOSUDARSTVENNOE

VIROLOGY CENTER"), Ul. Oktyabrskaya D.

INSTITUTE KIROV; a.k.a. 48 CENTRAL

BIUDZHETNOE UCHREZHDENIE 48

11, Gorodok 141306, Russia; 11 Ulitsa

SCIENTIFIC RESEARCH INSTITUTE

TSENTRALNYI NAUCHNO

Oktyabrskaya, Sergiev Posad-6, Moscow

SERGIEV POSAD; a.k.a. 48 TSNII SERGIEV

ISSLEDOVATELSKII INSTITUT

Oblast 141306, Russia; 119 Oktyabrsky

POSAD; a.k.a. 48TH CENTRAL RESEARCH

MINISTERSTVA OBORONY ROSSIISKOI

Prospekt, Kirov, Kirov Oblast 610017, Russia; 1

INSTITUTE, SERGIEV POSAD; a.k.a. 48TH

FEDERATSII; a.k.a. FGBU 48 TSNII

Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk

TSNII KIROV; a.k.a. 48TH TSNII

MINOBORONY ROSSII; a.k.a. ZARGORSK

Oblast 620085, Russia; Secondary sanctions

YEKATERINBURG; a.k.a. CENTER FOR

INSTITUTE; a.k.a. "MILITARY TECHNICAL

risk: See Section 11 of Executive Order 14024.;

MILITARY TECHNICAL PROBLEMS OF

SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.

Organization Established Date 07 Apr 1928;

BIOLOGICAL DEFENSE; a.k.a. FEDERAL

"SCIENTIFIC RESEARCH INSTITUTE OF

Target Type Government Entity; Tax ID No.

STATE BUDGETARY INSTITUTION 48TH

EPIDEMIOLOGY AND HYGIENE"; a.k.a.

5042129453 (Russia); Registration Number

CENTRAL SCIENTIFIC AND RESEARCH

"SCIENTIFIC RESEARCH INSTITUTE OF

1136441000706 (Russia) [RUSSIA-EO14024].

INSTITUTE OF THE MINISTRY OF DEFENSE

MEDICINE"; a.k.a. "SCIENTIFIC RESEARCH

48TH TSNII KIROV (a.k.a. 48 CENTRAL

OF THE RUSSIAN FEDERATION; a.k.a.

INSTITUTE OF MICROBIOLOGY"; a.k.a. "THE

SCIENTIFIC RESEARCH INSTITUTE KIROV;

October 22, 2025

- 4 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. 48 CENTRAL SCIENTIFIC RESEARCH

GOSUDARSTVENNOE BIUDZHETNOE

Established Date 01 Jan 2009; Target Type

INSTITUTE SERGIEV POSAD; a.k.a. 48

UCHREZHDENIE 48 TSENTRALNYI

Government Entity [RUSSIA-EO14024].

CENTRAL SCIENTIFIC RESEARCH

NAUCHNO ISSLEDOVATELSKII INSTITUT

64TH SEPARATE GUARDS MOTORIZED RIFLE

INSTITUTE YEKATERINBURG; a.k.a. 48 TSNII

MINISTERSTVA OBORONY ROSSIISKOI

BRIGADE (a.k.a. 64TH GUARDS DETACHED

SERGIEV POSAD; a.k.a. 48TH CENTRAL

FEDERATSII; a.k.a. FGBU 48 TSNII

MOTOR RIFLE BRIGADE; a.k.a. 64TH

RESEARCH INSTITUTE, SERGIEV POSAD;

MINOBORONY ROSSII; a.k.a. ZARGORSK

SEPARATE MOTORIZED INFANTRY

a.k.a. 48TH TSNII YEKATERINBURG; a.k.a.

INSTITUTE; a.k.a. "MILITARY TECHNICAL

BRIGADE; a.k.a. 64TH SEPARATE

CENTER FOR MILITARY TECHNICAL

SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.

MOTORIZED RIFLE BRIGADE), Knyaze-

PROBLEMS OF BIOLOGICAL DEFENSE;

"SCIENTIFIC RESEARCH INSTITUTE OF

Volkonskoye, Khabarovsk Oblast, Russia;

a.k.a. FEDERAL STATE BUDGETARY

EPIDEMIOLOGY AND HYGIENE"; a.k.a.

Secondary sanctions risk: See Section 11 of

INSTITUTION 48TH CENTRAL SCIENTIFIC

"SCIENTIFIC RESEARCH INSTITUTE OF

Executive Order 14024.; Organization

AND RESEARCH INSTITUTE OF THE

MEDICINE"; a.k.a. "SCIENTIFIC RESEARCH

Established Date 01 Jan 2009; Target Type

MINISTRY OF DEFENSE OF THE RUSSIAN

INSTITUTE OF MICROBIOLOGY"; a.k.a. "THE

Government Entity [RUSSIA-EO14024].

FEDERATION; a.k.a. FEDERALNOE

VIROLOGY CENTER"), Ul. Oktyabrskaya D.

64TH SEPARATE MOTORIZED INFANTRY

GOSUDARSTVENNOE BIUDZHETNOE

11, Gorodok 141306, Russia; 11 Ulitsa

BRIGADE (a.k.a. 64TH GUARDS DETACHED

UCHREZHDENIE 48 TSENTRALNYI

Oktyabrskaya, Sergiev Posad-6, Moscow

MOTOR RIFLE BRIGADE; a.k.a. 64TH

NAUCHNO ISSLEDOVATELSKII INSTITUT

Oblast 141306, Russia; 119 Oktyabrsky

SEPARATE GUARDS MOTORIZED RIFLE

MINISTERSTVA OBORONY ROSSIISKOI

Prospekt, Kirov, Kirov Oblast 610017, Russia; 1

BRIGADE; a.k.a. 64TH SEPARATE

FEDERATSII; a.k.a. FGBU 48 TSNII

Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk

MOTORIZED RIFLE BRIGADE), Knyaze-

MINOBORONY ROSSII; a.k.a. ZARGORSK

Oblast 620085, Russia; Secondary sanctions

Volkonskoye, Khabarovsk Oblast, Russia;

INSTITUTE; a.k.a. "MILITARY TECHNICAL

risk: See Section 11 of Executive Order 14024.;

Secondary sanctions risk: See Section 11 of

SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.

Organization Established Date 07 Apr 1928;

Executive Order 14024.; Organization

"SCIENTIFIC RESEARCH INSTITUTE OF

Target Type Government Entity; Tax ID No.

Established Date 01 Jan 2009; Target Type

EPIDEMIOLOGY AND HYGIENE"; a.k.a.

5042129453 (Russia); Registration Number

Government Entity [RUSSIA-EO14024].

"SCIENTIFIC RESEARCH INSTITUTE OF

1136441000706 (Russia) [RUSSIA-EO14024].

64TH SEPARATE MOTORIZED RIFLE

MEDICINE"; a.k.a. "SCIENTIFIC RESEARCH

53 ARSENAL PAO (a.k.a. JOINT STOCK

BRIGADE (a.k.a. 64TH GUARDS DETACHED

INSTITUTE OF MICROBIOLOGY"; a.k.a. "THE

COMPANY 53 ARSENAL (Cyrillic:

MOTOR RIFLE BRIGADE; a.k.a. 64TH

VIROLOGY CENTER"), Ul. Oktyabrskaya D.

АКЦИОНЕРНОЕ ОБЩЕСТВО 53 АРСЕНАЛ)),

SEPARATE GUARDS MOTORIZED RIFLE

11, Gorodok 141306, Russia; 11 Ulitsa

1 Parkovaya St., Yuganets Worker's Settlement,

BRIGADE; a.k.a. 64TH SEPARATE

Oktyabrskaya, Sergiev Posad-6, Moscow

Volodarskiy District, Nizhegorodskaya Region

MOTORIZED INFANTRY BRIGADE), Knyaze-

Oblast 141306, Russia; 119 Oktyabrsky

606077, Russia; Secondary sanctions risk: See

Volkonskoye, Khabarovsk Oblast, Russia;

Prospekt, Kirov, Kirov Oblast 610017, Russia; 1

Section 11 of Executive Order 14024.;

Secondary sanctions risk: See Section 11 of

Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk

Organization Established Date 18 Feb 2010;

Executive Order 14024.; Organization

Oblast 620085, Russia; Secondary sanctions

Tax ID No. 5214010100 (Russia); Registration

Established Date 01 Jan 2009; Target Type

risk: See Section 11 of Executive Order 14024.;

Number 1105249001120 (Russia) [RUSSIA-

Government Entity [RUSSIA-EO14024].

Organization Established Date 07 Apr 1928;

EO14024].

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

Target Type Government Entity; Tax ID No.

61ST ARMORED VEHICLE REPAIR PLANT

INFANTRY DIVISION 66; a.k.a. "66 LID"; a.k.a.

5042129453 (Russia); Registration Number

JOINT STOCK COMPANY (a.k.a. JSC 61ST

"#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a. "LID

1136441000706 (Russia) [RUSSIA-EO14024].

ARMOR REPAIR PLANT; a.k.a. OJSC 61

66"), Pyay Township, Bago Region, Burma;

48TH TSNII YEKATERINBURG (a.k.a. 48

BTRZ), 11 Zavodskaya dor., Strelna, St.

Target Type Government Entity [BURMA-

CENTRAL SCIENTIFIC RESEARCH

Petersburg 198515, Russia; Secondary

EO14014].

INSTITUTE KIROV; a.k.a. 48 CENTRAL

sanctions risk: See Section 11 of Executive

71ST AUTOMOTIVE AND ARMORED VEHICLE

SCIENTIFIC RESEARCH INSTITUTE

Order 14024.; Tax ID No. 7819310752 (Russia);

REPAIR PLANT FEDERAL STATE OWNED

SERGIEV POSAD; a.k.a. 48 CENTRAL

Registration Number 1097847131678 (Russia)

INSTITUTION OF THE RUSSIAN

SCIENTIFIC RESEARCH INSTITUTE

[RUSSIA-EO14024].

FEDERATION MINISTRY OF DEFENSE, 39

YEKATERINBURG; a.k.a. 48 TSNII SERGIEV

64TH GUARDS DETACHED MOTOR RIFLE

Levashov St., Ramensky City 140145, Russia;

POSAD; a.k.a. 48TH CENTRAL RESEARCH

BRIGADE (a.k.a. 64TH SEPARATE GUARDS

Secondary sanctions risk: See Section 11 of

INSTITUTE, SERGIEV POSAD; a.k.a. 48TH

MOTORIZED RIFLE BRIGADE; a.k.a. 64TH

Executive Order 14024.; Tax ID No.

TSNII KIROV; a.k.a. CENTER FOR MILITARY

SEPARATE MOTORIZED INFANTRY

5040182726 (Russia); Registration Number

TECHNICAL PROBLEMS OF BIOLOGICAL

BRIGADE; a.k.a. 64TH SEPARATE

1225000143235 (Russia) [RUSSIA-EO14024].

DEFENSE; a.k.a. FEDERAL STATE

MOTORIZED RIFLE BRIGADE), Knyaze-

72ND AUTOMOTIVE AND ARMORED VEHICLE

BUDGETARY INSTITUTION 48TH CENTRAL

Volkonskoye, Khabarovsk Oblast, Russia;

REPAIR PLANT FEDERAL STATE OWNED

SCIENTIFIC AND RESEARCH INSTITUTE OF

Secondary sanctions risk: See Section 11 of

INSTITUTION OF THE RUSSIAN

THE MINISTRY OF DEFENSE OF THE

Executive Order 14024.; Organization

FEDERATION MINISTRY OF DEFENSE, Bldng

RUSSIAN FEDERATION; a.k.a. FEDERALNOE

12, Camp No. 69, Kamensk-Shakhtinsky

October 22, 2025

- 5 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

347800, Russia; Secondary sanctions risk: See

110TH RESEARCH CENTER (a.k.a. "LAB 110";

REPAIR PLANT OPEN JOINT STOCK

Section 11 of Executive Order 14024.; Tax ID

a.k.a. "UNIT 110"), Pyongyang, Korea, North;

COMPANY; a.k.a. 140TH REPAIR PLANT JSC;

No. 6147042096 (Russia); Registration Number

Shenyang, China; Secondary sanctions risk:

a.k.a. JOINT STOCK COMPANY 140 REPAIR

1226100034588 (Russia) [RUSSIA-EO14024].

North Korea Sanctions Regulations, sections

PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.

76 BENMORE GARDEN TRUST, 76A

510.201 and 510.210; Transactions Prohibited

OJSC 140 REPAIR PLANT), 19, Chalovskaya

Waterstone Estate, Benmore Gardens, Sandton

For Persons Owned or Controlled By U.S.

St., Borisov, Minsk Region 222512, Belarus; 19,

2196, South Africa; Secondary sanctions risk:

Financial Institutions: North Korea Sanctions

L. Chalovskoi Str., Borisov 222512, Belarus;

section 1(b) of Executive Order 13224, as

Regulations section 510.214; Target Type

Organization Established Date 23 Dec 2009;

amended by Executive Order 13886;

Government Entity [DPRK2].

Target Type State-Owned Enterprise;

Registration Number IT022428/2014(G) [SDGT]

116 ARSENAL PAO (a.k.a. JOINT STOCK

Government Gazette Number 14512525

(Linked To: BAKER, Rami Yaacoub).

COMPANY 116 ARSENAL (Cyrillic:

(Belarus); Registration Number 600136102

76TH GUARDS AIRBORNE ASSAULT

АКЦИОНЕРНОЕ ОБЩЕСТВО 116

(Belarus) [BELARUS-EO14038].

CHERNIGOV RED BANNER ORDER OF

АРСЕНАЛ)), ul. Lesozavodskaya, d. 1A, pgt.

140 REMONTNYI ZAVOD OAO (Cyrillic: OAO

SUVOROV DIVISION (a.k.a. 76TH GUARDS

Krasnooktyabrski, Medvedevski raion, Mari El

140 РЕМОНТНЫЙ ЗАВОД) (a.k.a. 140

AIRBORNE ASSAULT DIVISION), Pskov,

resp. 425202, Russia; Secondary sanctions

REMONTNY ZAVOD OAO; a.k.a. 140 REPAIR

Russia; Secondary sanctions risk: See Section

risk: See Section 11 of Executive Order 14024.;

PLANT JOINT STOCK COMPANY; a.k.a. 140

11 of Executive Order 14024.; Organization

Organization Established Date 28 Dec 2009;

REPAIR PLANT OPEN JOINT STOCK

Established Date 01 Sep 1939; Target Type

Tax ID No. 1207011868 (Russia); Registration

COMPANY; a.k.a. 140TH REPAIR PLANT JSC;

Government Entity [RUSSIA-EO14024].

Number 1091218000719 (Russia) [RUSSIA-

a.k.a. JOINT STOCK COMPANY 140 REPAIR

76TH GUARDS AIRBORNE ASSAULT DIVISION

EO14024].

PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.

(a.k.a. 76TH GUARDS AIRBORNE ASSAULT

126 ECONOMIC EXCHANGE COMPANY (a.k.a.

OJSC 140 REPAIR PLANT), 19, Chalovskaya

CHERNIGOV RED BANNER ORDER OF

DAEJIN TRADING GENERAL CORPORATION

St., Borisov, Minsk Region 222512, Belarus; 19,

SUVOROV DIVISION), Pskov, Russia;

(Korean: 대진무역총회사); a.k.a. KOREA

L. Chalovskoi Str., Borisov 222512, Belarus;

Secondary sanctions risk: See Section 11 of

DAIZIN TRADING CORP.; a.k.a. KOREA

Organization Established Date 23 Dec 2009;

Executive Order 14024.; Organization

DAIZIN TRADING CORPORATION; a.k.a.

Target Type State-Owned Enterprise;

Established Date 01 Sep 1939; Target Type

KOREA TAEJIN TRADING; a.k.a. KOREA

Government Gazette Number 14512525

Government Entity [RUSSIA-EO14024].

TAEJIN TRADING CORPORATION; a.k.a.

(Belarus); Registration Number 600136102

77TH LIGHT INFANTRY DIVISION OF THE

KOREA TAIJIN TRADE CORPORATION; a.k.a.

(Belarus) [BELARUS-EO14038].

BURMESE ARMY, Pegu, Burma [BURMA-

TAECHIN TRADING CORPORATION; a.k.a.

140 REPAIR PLANT JOINT STOCK COMPANY

EO14014].

TAEJIN TRADING COMPANY; a.k.a. TAEJIN

(a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a.

99TH LIGHT INFANTRY DIVISION OF THE

TRADING CORPORATION; a.k.a. TAEJIN

140 REMONTNYI ZAVOD OAO (Cyrillic: OAO

BURMESE ARMY, Meiktila, Burma [GLOMAG].

TRADING GENERAL COMPANY), Hu'ngbu-

140 РЕМОНТНЫЙ ЗАВОД); a.k.a. 140

101 DAYS CAMPAIGN (a.k.a. CHARITY

dong, Moranbong District, Pyongyang, Korea,

REPAIR PLANT OPEN JOINT STOCK

COALITION; a.k.a. COALITION OF GOOD;

North; Hanoi, Vietnam; Secondary sanctions

COMPANY; a.k.a. 140TH REPAIR PLANT JSC;

a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-

risk: North Korea Sanctions Regulations,

a.k.a. JOINT STOCK COMPANY 140 REPAIR

KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF

sections 510.201 and 510.210; Transactions

PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.

AL-KHAYR; a.k.a. UNION OF GOOD), P.O.

Prohibited For Persons Owned or Controlled By

OJSC 140 REPAIR PLANT), 19, Chalovskaya

Box 136301, Jeddah 21313, Saudi Arabia;

U.S. Financial Institutions: North Korea

St., Borisov, Minsk Region 222512, Belarus; 19,

Secondary sanctions risk: section 1(b) of

Sanctions Regulations section 510.214;

L. Chalovskoi Str., Borisov 222512, Belarus;

Executive Order 13224, as amended by

Organization Type: Mining of hard coal [DPRK2]

Organization Established Date 23 Dec 2009;

Executive Order 13886 [SDGT].

[DPRK3].

Target Type State-Owned Enterprise;

103 BRONETANKOVY REMONTNY ZAVOD

136 TSBPR (a.k.a. OPEN JOINT STOCK

Government Gazette Number 14512525

PAO (a.k.a. JOINT STOCK COMPANY 103

COMPANY 136 CENTRALNAY BAZA

(Belarus); Registration Number 600136102

ARSENAL (Cyrillic: АКЦИОНЕРНОЕ

PROIZVODSTVA I REMONTA VOORYGENIY I

(Belarus) [BELARUS-EO14038].

ОБЩЕСТВО 103 АРСЕНАЛ); a.k.a. JSC 103

CREDSTV RADIACIONNOI HIMICHESKOI I

140 REPAIR PLANT OPEN JOINT STOCK

ARMORED REPAIR PLANT; a.k.a. JSC 103

BIOLOGICHESKOI ZACHITU), Kambarka,

COMPANY (a.k.a. 140 REMONTNY ZAVOD

BTRZ (Cyrillic: АО 103 БТРЗ)), ul. Zavodskaya,

Russia; Secondary sanctions risk: See Section

OAO; a.k.a. 140 REMONTNYI ZAVOD OAO

d. 1, pgt. Atamanovka, Chitinski raion,

11 of Executive Order 14024.; Target Type

(Cyrillic: OAO 140 РЕМОНТНЫЙ ЗАВОД);

Zabaikalski kr. 672530, Russia; Secondary

State-Owned Enterprise; Tax ID No.

a.k.a. 140 REPAIR PLANT JOINT STOCK

sanctions risk: See Section 11 of Executive

1838006108 (Russia); Registration Number

COMPANY; a.k.a. 140TH REPAIR PLANT JSC;

Order 14024.; Organization Established Date 05

1091838000935 (Russia) [RUSSIA-EO14024].

a.k.a. JOINT STOCK COMPANY 140 REPAIR

Jun 1997; Tax ID No. 7524015624 (Russia);

140 REMONTNY ZAVOD OAO (a.k.a. 140

PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.

Registration Number 1097524000640 (Russia)

REMONTNYI ZAVOD OAO (Cyrillic: OAO 140

OJSC 140 REPAIR PLANT), 19, Chalovskaya

[RUSSIA-EO14024].

РЕМОНТНЫЙ ЗАВОД); a.k.a. 140 REPAIR

St., Borisov, Minsk Region 222512, Belarus; 19,

PLANT JOINT STOCK COMPANY; a.k.a. 140

L. Chalovskoi Str., Borisov 222512, Belarus;

October 22, 2025

- 6 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Organization Established Date 23 Dec 2009;

OBSHCHESTVO DALNEVOSTOCHNYY

Matrosskaya Tishina, B-14, POB-471, Moscow

Target Type State-Owned Enterprise;

TSENTR SUDOSTROYENIYA I

107014, Russia; Secondary sanctions risk: See

Government Gazette Number 14512525

SUDOREMONTA).

Section 11 of Executive Order 14024.;

(Belarus); Registration Number 600136102

179TH SHIP REPAIR YARD JSC (a.k.a. 179TH

Organization Established Date 16 Oct 1971;

(Belarus) [BELARUS-EO14038].

SHIP REPAIR PLANT JOINT STOCK

Target Type State-Owned Enterprise; Tax ID

140TH REPAIR PLANT JSC (a.k.a. 140

COMPANY; a.k.a. AKTSIONERNOYE

No. 7718763393 (Russia); Registration Number

REMONTNY ZAVOD OAO; a.k.a. 140

OBSHCHESTVO 179 SUDOREMONTNYY

1097746281160 (Russia) [RUSSIA-EO14024]

REMONTNYI ZAVOD OAO (Cyrillic: OAO 140

ZAVOD (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

(Linked To: PRIVATE MILITARY COMPANY

РЕМОНТНЫЙ ЗАВОД); a.k.a. 140 REPAIR

179 CУДОРЕМОНТНЫЙ ЗАВОД); a.k.a. "179

'WAGNER').

PLANT JOINT STOCK COMPANY; a.k.a. 140

SRZ AO"), 1 Ulitsa Portovaya, Khabarovsk

234TH GUARDS AIR ASSAULT REGIMENT

REPAIR PLANT OPEN JOINT STOCK

680018, Russia; Secondary sanctions risk: See

(a.k.a. 234TH GUARDS AIRBORNE ASSAULT

COMPANY; a.k.a. JOINT STOCK COMPANY

Section 11 of Executive Order 14024.;

REGIMENT; a.k.a. 234TH GUARDS BLACK

140 REPAIR PLANT; a.k.a. JSC 140 REPAIR

Organization Established Date 27 Oct 2008;

SEA ORDER OF KUTUZOV NAMED AFTER

PLANT; a.k.a. OJSC 140 REPAIR PLANT), 19,

Tax ID No. 2725078713 (Russia); Registration

ALEXANDER NEVSKY AIR ASSAULT

Chalovskaya St., Borisov, Minsk Region

Number 1082722011680 (Russia) [RUSSIA-

REGIMENT; a.k.a. MILITARY UNIT 74268),

222512, Belarus; 19, L. Chalovskoi Str., Borisov

EO14024] (Linked To: AKTSIONERNOYE

Pskov, Russia; Secondary sanctions risk: See

222512, Belarus; Organization Established Date

OBSHCHESTVO DALNEVOSTOCHNYY

Section 11 of Executive Order 14024.; Target

23 Dec 2009; Target Type State-Owned

TSENTR SUDOSTROYENIYA I

Type Government Entity [RUSSIA-EO14024].

Enterprise; Government Gazette Number

SUDOREMONTA).

234TH GUARDS AIRBORNE ASSAULT

14512525 (Belarus); Registration Number

200G PSA HOLDINGS LLC, 80 SW 8th Street

REGIMENT (a.k.a. 234TH GUARDS AIR

600136102 (Belarus) [BELARUS-EO14038].

Suite 2000, Miami, FL 33130, United States;

ASSAULT REGIMENT; a.k.a. 234TH GUARDS

148SH LIMITED TRADE DEVELOPMENT (a.k.a.

Tax ID No. 80-0890696 (United States)

BLACK SEA ORDER OF KUTUZOV NAMED

OOO 148ESEYCH; a.k.a. "148SH LTD"), Ter.

[SDNTK].

AFTER ALEXANDER NEVSKY AIR ASSAULT

Oez Ppt Lipetsk Str. 4a, Office 021/40, Gryazi

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

REGIMENT; a.k.a. MILITARY UNIT 74268),

398010, Russia; Secondary sanctions risk: See

FEDERAL STATE GOVERNMENTAL

Pskov, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Tax ID

INSTITUTION 223 FLIGHT UNIT STATE

Section 11 of Executive Order 14024.; Target

No. 4802014171 (Russia); Registration Number

AIRLINES OF THE MINISTRY OF DEFENSE

Type Government Entity [RUSSIA-EO14024].

1214800009291 (Russia) [RUSSIA-EO14024].

OF THE RUSSIAN FEDERATION; a.k.a. FGBU

234TH GUARDS BLACK SEA ORDER OF

163 BRONETANKOVY REMONTNY ZAVOD

GAK 223 LETNYI OTRYAD MO RF; a.k.a.

KUTUZOV NAMED AFTER ALEXANDER

OAO (a.k.a. JOINT STOCK COMPANY 163

FGBU GOSUDARSTVENNAYA

NEVSKY AIR ASSAULT REGIMENT (a.k.a.

ARMORED REPAIR PLANT (Cyrillic:

AVIAKOMPANIYA 223 LETNYY OTRYAD MO

234TH GUARDS AIR ASSAULT REGIMENT;

АКЦИОНЕРНОЕ ОБЩЕСТВО 163

RF (Cyrillic: ФГБУ ГОСУДАРСТВЕННАЯ

a.k.a. 234TH GUARDS AIRBORNE ASSAULT

БРОНЕТАНКОВЫЙ РЕМОНТНЫЙ ЗАВОД);

АВИАКОМПАННЯ 223 ЛЕТНЫЙ ОТРЯД МО

REGIMENT; a.k.a. MILITARY UNIT 74268),

a.k.a. JOINT STOCK COMPANY 163 BTRZ

РФ); a.k.a. "223RD FLIGHT DETACHMENT";

Pskov, Russia; Secondary sanctions risk: See

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 163

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

Section 11 of Executive Order 14024.; Target

БТРЗ)), pl. Tankistov, 1, Kushchevskaya,

aerodromnaya d. 2, str. 1, Shchelkovo,

Type Government Entity [RUSSIA-EO14024].

Krasnodar Territory 352030, Russia; Secondary

Shchelkovskii district, Moscow Region 141103,

261ST REPAIR PLANT (a.k.a. AKTSIONERNOE

sanctions risk: See Section 11 of Executive

Russia; Secondary sanctions risk: See Section

OBSHCHESTVO 261 REMONTNYI ZAVOD

Order 14024.; Organization Established Date 07

11 of Executive Order 14024.; Organization

SREDSTV ZAPRAVKI I

Jan 1996; Tax ID No. 2340020470 (Russia);

Established Date 12 Mar 1993; Tax ID No.

TRANSPORTIROVANIIA GORIUCHEGO;

Registration Number 1092340000356 (Russia)

5050017062 (Russia); Registration Number

a.k.a. AO 261 REMONTNYI ZAVOD; a.k.a.

[RUSSIA-EO14024].

1035010206989 (Russia) [RUSSIA-EO14024]

JOINT STOCK COMPANY 261 REPAIR

179TH SHIP REPAIR PLANT JOINT STOCK

(Linked To: PRIVATE MILITARY COMPANY

FACTORY OF FUEL FILLING AND

COMPANY (a.k.a. 179TH SHIP REPAIR YARD

'WAGNER').

TRANSPORTATION), Pankovka, Russia;

JSC; a.k.a. AKTSIONERNOYE

224TH FLIGHT UNIT STATE AIRLINES (a.k.a.

Secondary sanctions risk: See Section 11 of

OBSHCHESTVO 179 SUDOREMONTNYY

JOINT STOCK COMPANY THE 224TH FLIGHT

Executive Order 14024.; Target Type State-

ZAVOD (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

UNIT STATE AIRLINES; a.k.a. JSC THE

Owned Enterprise; Tax ID No. 5310015581

179 CУДОРЕМОНТНЫЙ ЗАВОД); a.k.a. "179

224TH FLIGHT UNIT STATE AIRLINES; a.k.a.

(Russia); Registration Number 1095321003260

SRZ AO"), 1 Ulitsa Portovaya, Khabarovsk

LYOTNY OTRYAD 224; a.k.a. OJSC

(Russia) [RUSSIA-EO14024].

680018, Russia; Secondary sanctions risk: See

GOSUDARSTVENNAYA AVIAKOMPANIYA

365 DAYS FREIGHT SERVICES FZCO,

Section 11 of Executive Order 14024.;

224 LETNY OTRYAD (Cyrillic: ОАО

Warehouse No. F24, Dubai Airport Free Zone,

Organization Established Date 27 Oct 2008;

ГОСУДАРСТВЕННАЯ АВИАКОМПАНИЯ 224

PO Box 99083, Dubai, United Arab Emirates;

Tax ID No. 2725078713 (Russia); Registration

ЛЕТНЫЙ ОТРЯД); a.k.a. TTF AIR HEAVY

Secondary sanctions risk: See Section 11 of

Number 1082722011680 (Russia) [RUSSIA-

LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH

Executive Order 14024.; License 1303 (United

EO14024] (Linked To: AKTSIONERNOYE

FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,

Arab Emirates); Economic Register Number

October 22, 2025

- 7 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(CBLS) 11436269 (United Arab Emirates)

929 STATE FLIGHT TEST CENTER (Cyrillic:

EO14024] (Linked To: TROFIMOV, Anton

[RUSSIA-EO14024].

929-Й ГОСУДАРСТВЕННЫЙ ЛЁТНО-

Sergeyevich).

419 AVIATION REPAIR PLANT (a.k.a.

ИСПЫТАТЕЛЬНЫЙ ЦЕНТР) (a.k.a. 929

@BLENDERIO_ENGLISH (a.k.a.

AIRCRAFT REPAIR PLANT NO 419; a.k.a.

GLITS; a.k.a. STATE FLIGHT TESTING

@BLENDERIO_RUSSIAN; a.k.a.

JOINT STOCK COMPANY 419 AIRCRAFT

CENTER NAMED AFTER V.P. CHKALOV

@MADEAMAZE_BOT; a.k.a. BLENDER.IO;

REPAIR PLANT; a.k.a. "419 ARZ"; a.k.a. "ARP

(Cyrillic: ГОСУДАРСТВЕННЫЙ ЛЁТНО-

a.k.a. BLENDERIO); Website https://blender.io;

419"), 16 k. 2 Politruk Pasechnik Str., St.

ИСПЫТАТЕЛЬНЫЙ ЦЕНТР ИМЕНИ

alt. Website https://blender.to; alt. Website

Petersburg 198326, Russia; Secondary

В.П.ЧКАЛОВА)), Akhtubinsk, Astrakhan

http://blenderjkul472odyrnpmnirqgpzd3kms54jrr

sanctions risk: See Section 11 of Executive

Region, Russia; Khmeimim Air Base, Syria;

fycledrvvfbyj3wnqd.onion/; Email Address

Order 14024.; Tax ID No. 7807343496 (Russia);

Chkalovsky Airfield, Russia; Secondary

blender.io@tuta.io; alt. Email Address

Registration Number 1097847146748 (Russia)

sanctions risk: See Section 11 of Executive

adblenderio@tuta.io; Digital Currency Address -

[RUSSIA-EO14024].

Order 14024.; Organization Established Date

XBT

780 REPAIR PLANT FOR NAVIGATION

Oct 1920; Target Type Government Entity

3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.

TECHNICAL EQUIPMENT (a.k.a.

[RUSSIA-EO14024].

Digital Currency Address - XBT

AKTSIONERNOE OBSHCHESTVO 780

1425 BRICKELL AVE 63-F LLC, 1425 Brickell

3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;

REMONTNYI ZAVOD TEKHNICHESKIKH

Ave 63-F, Miami, FL 33131, United States; Tax

alt. Digital Currency Address - XBT

SREDSTV KORBLEVOZHDENIIA; a.k.a. AO

ID No. 71-1053365 (United States) [SDNTK].

3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;

780 RZ TSK; a.k.a. JOINT STOCK COMPANY

1425 BRICKELL AVENUE 64E LLC, 1425

alt. Digital Currency Address - XBT

780 NAVIGATION TECHNICAL MEANS

Brickell Avenue 64E, Miami, FL 33131, United

3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;

REPAIR PLANT), d 15 Kostyleva Street,

States; Tax ID No. 90-1019707 (United States)

alt. Digital Currency Address - XBT

Lomonosov 198412, Russia; Secondary

[SDNTK].

3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;

sanctions risk: See Section 11 of Executive

1425 BRICKELL AVENUE UNIT 46B, LLC, 1425

alt. Digital Currency Address - XBT

Order 14024.; Target Type State-Owned

Brickell Avenue Unit 46B, Miami, FL 33131,

3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;

Enterprise; Tax ID No. 7819310946 (Russia);

United States; Tax ID No. 90-0865341 (United

alt. Digital Currency Address - XBT

Registration Number 1097847180639 (Russia)

States) [SDNTK].

32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;

[RUSSIA-EO14024].

9105 2829 QUEBEC INC, 18C-3107 av. des

alt. Digital Currency Address - XBT

924TH STATE CENTER FOR UAV AVIATION

Hotels, Quebec, Quebec G1W4W5, Canada;

3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;

(a.k.a. FEDERAL STATE INSTITUTION

Secondary sanctions risk: See Section 11 of

alt. Digital Currency Address - XBT

MILITARY UNIT 20924; a.k.a. FEDERALNOE

Executive Order 14024.; Organization

34pFGsSYbWEritXncW9unZtQQE9dKSvKku;

KAZENNOE UCHREZHDENIE VOISKOVAIA

Established Date 12 Jun 2001; Enterprise

alt. Digital Currency Address - XBT

CHAST 20924; a.k.a. "924 GTSBA"), 5 Proezd

Number 1160186467 (Canada) [RUSSIA-

38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;

Artilleristov, Kolomna, Moscow Oblast 140415,

EO14024] (Linked To: ORLOFF, Alexandre).

alt. Digital Currency Address - XBT

Russia; Secondary sanctions risk: See Section

11420 CORP., 5599 NW 23rd Avenue, Boca

3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;

11 of Executive Order 14024.; Organization

Raton, FL 33496, United States; 11420 NW 4

alt. Digital Currency Address - XBT

Established Date 2013; Target Type

Street, Plantation, FL 33325, United States;

3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;

Government Entity; Tax ID No. 5022050639

Company Number 27-0746046 (United States)

alt. Digital Currency Address - XBT

(Russia); Registration Number 1165022050808

[VENEZUELA] (Linked To: SARRIA DIAZ,

3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.

(Russia) [IRAN-CON-ARMS-EO] [RUSSIA-

Rafael Alfredo).

Digital Currency Address - XBT

EO14024].

2904977 CANADA, INC. (a.k.a. CARIBE SOL;

3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;

929 GLITS (a.k.a. 929 STATE FLIGHT TEST

a.k.a. HAVANTUR CANADA INC.), 818 rue

alt. Digital Currency Address - XBT

CENTER (Cyrillic: 929-Й

Sherbrooke East, Montreal, Quebec H2L 1K3,

3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ

ГОСУДАРСТВЕННЫЙ ЛЁТНО-

Canada [CUBA].

u; alt. Digital Currency Address - XBT

ИСПЫТАТЕЛЬНЫЙ ЦЕНТР); a.k.a. STATE

10219452 CANADA INCORPORATED, 229

3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;

FLIGHT TESTING CENTER NAMED AFTER

Yonge Street, Suite 400, Toronto, Ontario M5B

alt. Digital Currency Address - XBT

V.P. CHKALOV (Cyrillic:

1N8, Canada; 276 Silver Birch Avenue,

3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.

ГОСУДАРСТВЕННЫЙ ЛЁТНО-

Toronto, Ontario M4E 3L5, Canada; 1203-95

Digital Currency Address - XBT

ИСПЫТАТЕЛЬНЫЙ ЦЕНТР ИМЕНИ

Lombard Street, Toronto, Ontario M5C 2V3,

33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.

В.П.ЧКАЛОВА)), Akhtubinsk, Astrakhan

Canada; 47 Norlong Boulevard, East York,

Digital Currency Address - XBT

Region, Russia; Khmeimim Air Base, Syria;

Ontario M4C 3W8, Canada; Secondary

3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;

Chkalovsky Airfield, Russia; Secondary

sanctions risk: See Section 11 of Executive

alt. Digital Currency Address - XBT

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 03

3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;

Order 14024.; Organization Established Date

May 2017; Company Number 1021945-2

alt. Digital Currency Address - XBT

Oct 1920; Target Type Government Entity

(Canada); Business Number

35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.

[RUSSIA-EO14024].

715712329RC0001 (Canada) [RUSSIA-

Digital Currency Address - XBT

3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4

October 22, 2025

- 8 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

; alt. Digital Currency Address - XBT

a.k.a. BLENDERIO); Website https://blender.io;

3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;

3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;

alt. Website https://blender.to; alt. Website

alt. Digital Currency Address - XBT

http://blenderjkul472odyrnpmnirqgpzd3kms54jrr

3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp

3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;

fycledrvvfbyj3wnqd.onion/; Email Address

; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

blender.io@tuta.io; alt. Email Address

31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;

3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;

adblenderio@tuta.io; Digital Currency Address -

alt. Digital Currency Address - XBT

XBT

39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;

3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp

3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.

alt. Digital Currency Address - XBT

; alt. Digital Currency Address - XBT

Digital Currency Address - XBT

3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;

31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;

3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;

alt. Digital Currency Address - XBT

3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;

39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;

3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;

alt. Digital Currency Address - XBT

3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;

3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;

3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;

alt. Digital Currency Address - XBT

32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;

3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;

3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;

alt. Digital Currency Address - XBT

3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;

3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;

3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;

alt. Digital Currency Address - XBT

34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;

32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;

32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;

alt. Digital Currency Address - XBT

3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;

3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;

3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;

alt. Digital Currency Address - XBT

3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;

34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;

34pFGsSYbWEritXncW9unZtQQE9dKSvKku;

alt. Digital Currency Address - XBT

3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;

3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;

38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;

alt. Digital Currency Address - XBT

38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;

3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;

3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;

alt. Digital Currency Address - XBT

36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE

3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;

3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;

u; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.

38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;

3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;

36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE

3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;

alt. Digital Currency Address - XBT

u; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.

37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.

3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ

Digital Currency Address - XBT

u; alt. Digital Currency Address - XBT

3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak

3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;

3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;

; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv

32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.

3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.

d; alt. Digital Currency Address - XBT

Digital Currency Address - XBT

3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.

3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak

33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.

Digital Currency Address - XBT

; alt. Digital Currency Address - XBT

Digital Currency Address - XBT

15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;

34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv

3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;

Secondary sanctions risk: Ukraine-/Russia-

d; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

Related Sanctions Regulations, 31 CFR

3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.

3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;

589.201; Organization Established Date 2017

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

[CYBER2].

15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;

35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.

@MADEAMAZE_BOT (a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

Digital Currency Address - XBT

@BLENDERIO_ENGLISH; a.k.a.

Related Sanctions Regulations, 31 CFR

3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4

@BLENDERIO_RUSSIAN; a.k.a. BLENDER.IO;

589.201; Organization Established Date 2017

; alt. Digital Currency Address - XBT

a.k.a. BLENDERIO); Website https://blender.io;

[CYBER2].

3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;

alt. Website https://blender.to; alt. Website

@BLENDERIO_RUSSIAN (a.k.a.

alt. Digital Currency Address - XBT

http://blenderjkul472odyrnpmnirqgpzd3kms54jrr

@BLENDERIO_ENGLISH; a.k.a.

3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;

fycledrvvfbyj3wnqd.onion/; Email Address

@MADEAMAZE_BOT; a.k.a. BLENDER.IO;

alt. Digital Currency Address - XBT

blender.io@tuta.io; alt. Email Address

October 22, 2025

- 9 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

adblenderio@tuta.io; Digital Currency Address -

alt. Digital Currency Address - XBT

A A TRADING FZCO, P.O. Box 37089, Dubai,

XBT

39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;

United Arab Emirates [SDNTK].

3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.

alt. Digital Currency Address - XBT

A AND M MAHAR COMPANY LIMITED (a.k.a. A

Digital Currency Address - XBT

3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;

& M MAHAR COMPANY LIMITED), Royal

3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;

alt. Digital Currency Address - XBT

Sinmin Condo Room (1/D), First Floor,Tower-A,

alt. Digital Currency Address - XBT

3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;

Ahlone Township, Yangon Region, Burma;

3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;

alt. Digital Currency Address - XBT

Organization Established Date 16 Jan 2017;

alt. Digital Currency Address - XBT

3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;

Registration Number 110364903 (Burma)

3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;

alt. Digital Currency Address - XBT

issued 16 Jan 2017 [BURMA-EO14014].

alt. Digital Currency Address - XBT

32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;

A LEVEL AEROSYSTEMS CST LLC (Cyrillic:

3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;

alt. Digital Currency Address - XBT

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

alt. Digital Currency Address - XBT

3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;

ОТВЕТСТВЕННОСТЬЮ ЦСТ) (a.k.a.

3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;

alt. Digital Currency Address - XBT

"LIMITED LIABILITY COMPANY CST"; a.k.a.

alt. Digital Currency Address - XBT

34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;

"OOO TSST"), 130 Vorovskogo St., Izhevsk

32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;

alt. Digital Currency Address - XBT

436063, Russia; 3/2 Perunovsky Lane, Floor 3,

alt. Digital Currency Address - XBT

3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;

Room 21, Moscow 127055, Russia; D. 2 etazh

3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;

alt. Digital Currency Address - XBT

5 kom. 7, per. Institutski, Moscow 127030,

alt. Digital Currency Address - XBT

3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;

Russia; Secondary sanctions risk: See Section

34pFGsSYbWEritXncW9unZtQQE9dKSvKku;

alt. Digital Currency Address - XBT

11 of Executive Order 14024.; Tax ID No.

alt. Digital Currency Address - XBT

3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;

1841015504 (Russia); Registration Number

38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;

alt. Digital Currency Address - XBT

1101841007938 (Russia) [RUSSIA-EO14024].

alt. Digital Currency Address - XBT

38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;

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

3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;

alt. Digital Currency Address - XBT

RAHMAN, Mohamad Iqbal; a.k.a.

alt. Digital Currency Address - XBT

36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE

ABDURRAHMAN, Abu Jibril; a.k.a.

3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;

u; alt. Digital Currency Address - XBT

ABDURRAHMAN, Mohamad Iqbal; a.k.a.

alt. Digital Currency Address - XBT

37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.

MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;

3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.

Digital Currency Address - XBT

a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU

Digital Currency Address - XBT

3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;

JIBRIL"), Jalan Nakula, Komplek Witana Harja

3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;

alt. Digital Currency Address - XBT

III, Blok C 106-107, Pamulang, Tangerang,

alt. Digital Currency Address - XBT

32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.

Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug

3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ

Digital Currency Address - XBT

1958; POB Korleko-Lombok Timur, Indonesia;

u; alt. Digital Currency Address - XBT

3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak

alt. POB Tirpas-Selong Village, East Lombok,

3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;

; alt. Digital Currency Address - XBT

Indonesia; nationality Indonesia; Secondary

alt. Digital Currency Address - XBT

34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv

sanctions risk: section 1(b) of Executive Order

3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.

d; alt. Digital Currency Address - XBT

13224, as amended by Executive Order 13886;

Digital Currency Address - XBT

3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.

National ID No. 3603251708570001 (individual)

33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.

Digital Currency Address - XBT

[SDGT].

Digital Currency Address - XBT

15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;

A T S HEAVY EQUIPMENT AND MACHINERY

3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;

Secondary sanctions risk: Ukraine-/Russia-

SPARE PARTS TRADING LLC (a.k.a. "ATS

alt. Digital Currency Address - XBT

Related Sanctions Regulations, 31 CFR

HEAVY EQUIPMENT"), Office 02, Span

3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;

589.201; Organization Established Date 2017

Precast, DIP 2, Dubai, United Arab Emirates;

alt. Digital Currency Address - XBT

[CYBER2].

Secondary sanctions risk: See Section 11 of

35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.

A & M MAHAR COMPANY LIMITED (a.k.a. A

Executive Order 14024.; License 770917

Digital Currency Address - XBT

AND M MAHAR COMPANY LIMITED), Royal

(United Arab Emirates); Economic Register

3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4

Sinmin Condo Room (1/D), First Floor,Tower-A,

Number (CBLS) 10948598 (United Arab

; alt. Digital Currency Address - XBT

Ahlone Township, Yangon Region, Burma;

Emirates) [RUSSIA-EO14024].

3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;

Organization Established Date 16 Jan 2017;

A THREE ENERGY FZE (Arabic: ﻡ ﻡ ﻲﺟﺮﯿﻧﺍ ﻱﺮﺛ ﺍ

alt. Digital Currency Address - XBT

Registration Number 110364903 (Burma)

ﺡ), Leased Office Bldg Office No. 2F-37,

3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;

issued 16 Jan 2017 [BURMA-EO14014].

Hamriyah, Sharjah, United Arab Emirates;

alt. Digital Currency Address - XBT

A & S CARRIER INTERNACIONAL, S.A. DE

Secondary sanctions risk: section 1(b) of

3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;

C.V. (a.k.a. A Y S CARRIER INTERNACIONAL,

Executive Order 13224, as amended by

alt. Digital Currency Address - XBT

S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio

Executive Order 13886; Organization

3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp

Mercantil No. 22839 (Jalisco) (Mexico)

Established Date 15 Mar 2018; Business

; alt. Digital Currency Address - XBT

[SDNTK].

Registration Number 16882 (United Arab

31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;

Emirates); Economic Register Number (CBLS)

October 22, 2025

- 10 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

11581771 (United Arab Emirates) [SDGT]

A.A.M. PEIJNENBURG HOLDING B.V.,

A.M. PROKHOROV GENERAL PHYSICS

(Linked To: SEPEHR ENERGY JAHAN NAMA

Huygensstraat 42, JM, Boxtel 5283,

INSTITUTE RUSSIAN ACADEMY OF

PARS COMPANY).

Netherlands; Organization Established Date 31

SCIENCES (a.k.a. FEDERALNOE

A Y A UNIVERSAL DENIZCILIK KUMANYACILIK

Jul 2017; Tax ID No. 857833169 (Netherlands)

GOSUDARSTVENNOE BYUDZHETNOE

LIMAN HIZMETLERI ITHALAT IHRACAT

[ILLICIT-DRUGS-EO14059] (Linked To:

UCHREZHDENNIE NAUKI FEDERALNY

LIMITED SIRKETI (a.k.a. AYA UNIVERSAL

PEIJNENBURG, Alex Adrianus Martinus).

ISSLEDOVATELSKI TSENTR INSTITUT

TRADING DENIZCILIK KUMANYACILIK LIMAN

A.E. NUDELMAN KB TOCHMASH JSC (a.k.a.

OBSHCHEI FIZIKI IM. A.M. PROKHOROVA

HIZMETLERI ITHALAT IHRACAT LTD STI),

A.E. NUDELMAN PRECISION ENGINEERING

ROSSISKOI AKADEMII NAUK; a.k.a.

G.M.K. Bulvari Capital Ticaret Merkezi B Blok

DESIGN BUREAU JOINT STOCK COMPANY;

PROKHOROV GENERAL PHYSICS

Kat, Mersin 42250, Turkey; Secondary

a.k.a. JOINT STOCK COMPANY

INSTITUTE OF RAS; a.k.a. PROKHOROV

sanctions risk: See Section 11 of Executive

CONSTRUCTION BUREAU FOR PRECISE

GENERAL PHYSICS INSTITUTE OF THE

Order 14024.; Organization Established Date 16

MACHINERY NAMED AFTER A.E.

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

May 2022; Organization Type: Other

NUDELMANA (Cyrillic: АКЦИОНЕРНОЕ

RUSSIAN ACADEMY OF SCIENCES -

transportation support activities [RUSSIA-

OБЩЕСТВО КОНСТРУКТОРСКОЕ БЮРО

ALEXANDR MIKHAILOVICH PROKHOROV

EO14024].

ТОЧНОГО МАШИНОСТРОЕНИЯ ИМЕНИ

GENERAL PHYSICS INSTITUTE; a.k.a. "GPI

A Y S CARRIER INTERNACIONAL, S.A. DE

А.Э. НУДЕЛЬМАНА); a.k.a. JSC A.E.

RAS"; a.k.a. "IOF RAN"; a.k.a. "IOF RAN

C.V. (a.k.a. A & S CARRIER INTERNACIONAL,

NUDELMAN DESIGN BUREAU OF

FGBU"), d. 38, ul. Vavilova, Moscow 119991,

S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio

PRECISION MACHINE BUILDING), St.

Russia; Secondary sanctions risk: See Section

Mercantil No. 22839 (Jalisco) (Mexico)

Vvedenskogo 8, Moscow 117342, Russia;

11 of Executive Order 14024.; Organization

[SDNTK].

Secondary sanctions risk: See Section 11 of

Established Date 14 Sep 1993; Tax ID No.

A&A ESTUDIO ARQUITECTONICO, S. DE R.L.

Executive Order 14024.; Organization

7736029700 (Russia); Government Gazette

DE C.V. (a.k.a. AA ESTUDIO

Established Date 10 Nov 2011; Registration ID

Number 02700457 (Russia); Registration

ARQUITECTONICO), Privada Juan Martin 537,

1117746904417 (Russia); Tax ID No.

Number 1027700378595 (Russia) [RUSSIA-

Zapopan, Jalisco CP 45138, Mexico; Website

7728789425 (Russia) [RUSSIA-EO14024].

EO14024].

www.aaestudioarquitectonico.com; Folio

A.E. NUDELMAN PRECISION ENGINEERING

A.S.P. BUILDERS, Iran; Additional Sanctions

Mercantil No. 77083 (Mexico) [SDNTK].

DESIGN BUREAU JOINT STOCK COMPANY

Information - Subject to Secondary Sanctions

A.A. RASPLETIN MAIN SYSTEM DESIGN

(a.k.a. A.E. NUDELMAN KB TOCHMASH JSC;

[IRAN] (Linked To: GHADIR INVESTMENT

BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a.

a.k.a. JOINT STOCK COMPANY

COMPANY).

ALMAZ-ANTEY GSKB IMENI ACADEMICIAN

CONSTRUCTION BUREAU FOR PRECISE

A.T.E. INTERNATIONAL LTD. (a.k.a. RWR

A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY

MACHINERY NAMED AFTER A.E.

INTERNATIONAL COMMODITIES), 3

MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR

NUDELMANA (Cyrillic: АКЦИОНЕРНОЕ

Mandeville Place, London, United Kingdom

DEFENSE' CONCERN LEAD SYSTEMS

OБЩЕСТВО КОНСТРУКТОРСКОЕ БЮРО

[IRAQ2].

DESIGN BUREAU OAO 'OPEN JOINT-STOCK

ТОЧНОГО МАШИНОСТРОЕНИЯ ИМЕНИ

A.W.A. ENGINEERING LIMITED, 3 Mandeville

COMPANY' IMENI ACADEMICIAN A.A.

А.Э. НУДЕЛЬМАНА); a.k.a. JSC A.E.

Place, London, United Kingdom [IRAQ2].

RASPLETIN; a.k.a. GOLOVNOYE

NUDELMAN DESIGN BUREAU OF

A+ ENGINEERING, ELECTRONICS & MEDIA

SISTEMNOYE KONSTRUKTORSKOYE

PRECISION MACHINE BUILDING), St.

PRINTING CO. LTD., Tongping, Juba, Central

BYURO OPEN JOINT-STOCK COMPANY OF

Vvedenskogo 8, Moscow 117342, Russia;

Equatorial State, South Sudan; Tax ID No.

ALMAZ-ANTEY PVO CONCERN IMENI

Secondary sanctions risk: See Section 11 of

1100214326 (South Sudan); Commercial

ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT

Executive Order 14024.; Organization

Registry Number 11045 (South Sudan) [SOUTH

STOCK COMPANY ALMAZ-ANTEY AIR

Established Date 10 Nov 2011; Registration ID

SUDAN].

DEFENSE CONCERN MAIN SYSTEM DESIGN

1117746904417 (Russia); Tax ID No.

A7 AGENT LIMITED LIABILITY COMPANY

BUREAU NAMED BY ACADEMICIAN A.A.

7728789425 (Russia) [RUSSIA-EO14024].

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'

A.I.C. COMPREHENSIVE RESEARCH

OTVETSTVENNOSTYU A7 AGENT; a.k.a. "A7

MSDB; f.k.a. OTKRYTOE AKTSIONERNOE

INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO;

AGENT LLC"), Ul. Lesnaya D. 9 Pomeshch.

OBSHCHESTVO NAUCHNO

a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.

2/10, Moscow 125196, Russia; Secondary

PROIZVODSTVENNOE OBEDINENIE ALMAZ

AUM SUPREME TRUTH); Secondary sanctions

sanctions risk: Ukraine-/Russia-Related

IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.

risk: section 1(b) of Executive Order 13224, as

Sanctions Regulations, 31 CFR 589.201;

"GSKB"), 16-80, Leningradsky Prospect,

amended by Executive Order 13886 [SDGT].

Organization Established Date 26 Sep 2024;

Moscow 125190, Russia; Website

A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C.

Organization Type: Other financial service

http://www.raspletin.ru/; Email Address

COMPREHENSIVE RESEARCH INSTITUTE;

activities, except insurance and pension funding

info@raspletin.ru; alt. Email Address

a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.

activities, n.e.c.; Tax ID No. 9710138144

almaz_zakupki@mail.ru; Secondary sanctions

AUM SUPREME TRUTH); Secondary sanctions

(Russia); Registration Number 1247700638570

risk: Ukraine-/Russia-Related Sanctions

risk: section 1(b) of Executive Order 13224, as

(Russia) [CYBER4] (Linked To: A7 LIMITED

Regulations, 31 CFR 589.201 and/or 589.209

amended by Executive Order 13886 [SDGT].

LIABILITY COMPANY).

[UKRAINE-EO13661].

October 22, 2025

- 11 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

A7 LIMITED LIABILITY COMPANY (a.k.a.

DOB 1998; nationality Somalia; Gender Male;

TRANSAVIAEXPORT AIRLINES; a.k.a. JSC

OBSHCHESTVO S OGRANICHENNOI

Secondary sanctions risk: section 1(b) of

TRANSAVIAEXPORT AIRLINES; f.k.a. OAO

OTVETSTVENNOSTYU A7; a.k.a. "A7 LLC";

Executive Order 13224, as amended by

AVIAKOMPANIYA TRANSAVIAEKSPORT

a.k.a. "OOO A7"), Ul. Lesnaya D. 9 Pomeshch.

Executive Order 13886 (individual) [SDGT]

(Cyrillic: ОАО АВИАКОМПАНИЯ

2/10, Moscow 125196, Russia; Secondary

(Linked To: AL-SHABAAB).

ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE

sanctions risk: Ukraine-/Russia-Related

AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E-

AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a.

Sanctions Regulations, 31 CFR 589.201;

AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.

OTKRYTOYE AKTSIONERNOYE

Organization Established Date 02 Sep 2024;

JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-

OBSCHESTVO AVIAKOMPANIYA

Organization Type: Other financial service

AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.

TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE

activities, except insurance and pension funding

JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;

AKTSIONERNOYE OBSCHESTVO TAE AVIA

activities, n.e.c.; Tax ID No. 9710137165

a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

(Russia); Registration Number 1247700586891

AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN

ОБЩЕСТВО ТАЕ АВИА); a.k.a.

(Russia) [CYBER4] (Linked To: GARANTEX

JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-

TRANSAVIAEXPORT AIRLINES), 44,

EUROPE OU).

JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand

Zakharova Str., Minsk 220034, Belarus (Cyrillic:

A71 LIMITED LIABILITY COMPANY (a.k.a.

Tribal Agency, Pakistan; Bajaur Tribal Agency,

Ул. Захарова, 44, Минск 220034, Belarus); d.

OBSHCHESTVO S OGRANICHENNOI

Pakistan; Khyber Tribal Agency, Pakistan;

11, Ul. Pervomayskaya, Minsk 220034, Belarus

OTVETSTVENNOSTYU A71; a.k.a. "A71 LLC"),

Arakzai Tribal Agency, Pakistan; Charsadda,

(Cyrillic: д. 11, ул. Первомайская, Минск

Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow

Pakistan; Peshawar, Pakistan; Swat, Pakistan;

220034, Belarus); Organization Established

125196, Russia; Secondary sanctions risk:

Punjab Province, Pakistan; Secondary

Date 28 Dec 1992; Registration Number

Ukraine-/Russia-Related Sanctions

sanctions risk: section 1(b) of Executive Order

100027245 (Belarus) [BELARUS-EO14038].

Regulations, 31 CFR 589.201; Organization

13224, as amended by Executive Order 13886

AAT BELARUSKALIY (Cyrillic: ААТ

Established Date 26 Sep 2024; Organization

[SDGT].

БЕЛАРУСЬКАЛIЙ) (a.k.a. ADKRYTAYE

Type: Other financial service activities, except

AAKHIRAH LIMITED, 4 Culham Court, Redford

AKTSYYANERNAYE TAVARYSTVA

insurance and pension funding activities, n.e.c.;

Way, Uxbridge, London UB8 1SY, United

BELARUSKALIY (Cyrillic: АДКРЫТАЕ

Tax ID No. 9710138137 (Russia); Registration

Kingdom; Secondary sanctions risk: section

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

Number 1247700638514 (Russia) [CYBER4]

1(b) of Executive Order 13224, as amended by

БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO

(Linked To: A7 LIMITED LIABILITY

Executive Order 13886; Organization

(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC

COMPANY).

Established Date 18 Mar 2009; Organization

BELARUSKALI; a.k.a. OAO BELARUSKALIY;

AA ENERGY FZCO, United Arab Emirates;

Type: Other business support service activities

a.k.a. OJSC BELARUSKALI; a.k.a. OPEN

Additional Sanctions Information - Subject to

n.e.c.; Company Number 06850415 (United

JOINT-STOCK COMPANY BELARUSKALI;

Secondary Sanctions [IRAN].

Kingdom) [SDGT] (Linked To: SULTANA,

a.k.a. OTKRYTOYE AKTSIONERNOYE

AA ESTUDIO ARQUITECTONICO (a.k.a. A&A

Aozma).

OBSHCHESTVO BELARUSKALIY (Cyrillic:

ESTUDIO ARQUITECTONICO, S. DE R.L. DE

AASI, Sheikh Yusuf (a.k.a. ASI, El Yusuf Abd al-

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

C.V.), Privada Juan Martin 537, Zapopan,

Rida), Majma Ahl al-Bayt, 6 Meqdad Burj al-

БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,

Jalisco CP 45138, Mexico; Website

Barajinah, Beirut, Lebanon; DOB 05 Feb 1962;

Minsk Region 223710, Belarus (Cyrillic: Коржа,

www.aaestudioarquitectonico.com; Folio

alt. DOB 1962; POB Beirut, Lebanon;

ул., Солигорск, Минская область 223710,

Mercantil No. 77083 (Mexico) [SDNTK].

Secondary sanctions risk: section 1(b) of

Belarus); Organization Established Date 23 Dec

AADAN, Hassan Yariisow (a.k.a. YARIISOW,

Executive Order 13224, as amended by

1996; Registration Number 600122610

Xasan; a.k.a. YARIISOW, Xassan), Tortoroow,

Executive Order 13886 (individual) [SDGT]

(Belarus) [BELARUS-EO14038].

Lower Shabelle, Somalia; DOB 1990; nationality

(Linked To: MARTYRS FOUNDATION IN

AAT BELARUSKAYA KALIYNAYA KAMPANIYA

Somalia; Gender Male; Secondary sanctions

LEBANON).

(Cyrillic: ААТ БЕЛАРУСКАЯ КАЛІЙНАЯ

risk: section 1(b) of Executive Order 13224, as

AAT AVIAKAMPANIIA TRANSAVIIAEKSPART

КАМПАНІЯ) (a.k.a. ADKRYTAYE

amended by Executive Order 13886 (individual)

(Cyrillic: ААТ АВIЯКАМПАНIЯ

AKTSYYANERNAYE TAVARYSTVA

[SDGT] (Linked To: AL-SHABAAB).

ТРАНСАВIЯЭКСПАРТ) (a.k.a. AAT TAE

BELARUSKAYA KALIYNAYA KAMPANIYA

AADAN, Mahad Ciise (a.k.a. ADAN, Mahad Isse;

AVIYA (Cyrillic: ААТ ТАЕ АВIЯ); f.k.a.

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

a.k.a. ADEN, Mahad Isse; a.k.a. MUHAMMAD,

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ

Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,

AVIIAKAMPANIIA TRANSAVIIAEKSPART

КАМПАНІЯ); a.k.a. BELARUSIAN POTASH

Somalia; Qandala, Somalia; DOB 1949;

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

COMPANY (Cyrillic: БЕЛОРУССКАЯ

nationality Somalia; Gender Male; Secondary

ТАВАРЫСТВА АВIЯКАМПАНIЯ

КАЛИЙНАЯ КОМПАНИЯ); a.k.a.

sanctions risk: section 1(b) of Executive Order

ТРАНСАВIЯЭКСПАРТ); a.k.a. ADKRYTAE

BELORUSSKAYA KALINAYA KOMPANIYA

13224, as amended by Executive Order 13886

AKTSYIANERNAE TAVARYSTVA TAE AVIYA

OAO; a.k.a. JSC BELARUSIAN POTASH

(individual) [SDGT] (Linked To: ISIS-SOMALIA).

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

COMPANY; a.k.a. OAO BELORUSSKAYA

AADAN, Siciid Abdullahi (a.k.a. HAJI, Sayid

ТАВАРЫСТВА ТАЕ АВIЯ); f.k.a.

KALIYNAYA KOMPANIYA (Cyrillic: ОАО

Abdullahi Adan; a.k.a. INO, Siciid Abdullah

AVIAKOMPANIYA TRANSAVIAEKSPORT

БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ);

Haji), Tortoroow, Lower Shabelle, Somalia;

OAO; a.k.a. JOINT STOCK COMPANY

a.k.a. OJSC BELARUSIAN POTASH

October 22, 2025

- 12 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMPANY; a.k.a. OPEN JOINT STOCK

Grodnenskaya Oblast 230771, Belarus (Cyrillic:

АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

COMPANY BELARUSIAN POTASH

ул. Орджоникидзе, д. 18, г. Гродно,

МIНСКI АЎТАМАБIЛЬНЫ ЗАВОД -

COMPANY; a.k.a. OTKRYTOYE

Гродненская область 230771, Belarus);

КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУ

AKTSIONERNOYE OBSHCHESTVO

Organization Established Date 29 Dec 1996;

БЕЛАЎТАМАЗ); a.k.a. OAO MINSKI

BELORUSSKAYA KALIYNAYA KOMPANIYA

Registration Number 500047627 (Belarus)

AVTOMOBILNYI ZAVOD (Cyrillic: ОАО

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

[BELARUS-EO14038].

МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД);

ОБЩЕСТВО БЕЛОРУССКАЯ КАЛИЙНАЯ

AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA

a.k.a. OJSC MINSK AUTOMOBILE PLANT;

КОМПАНИЯ)), Masherova Ave, Building 35,

KHOLDYNGU INTEHRAL (Cyrillic: ААТ

a.k.a. OPEN JOINT STOCK COMPANY MINSK

Room 644, Minsk 220002, Belarus (Cyrillic: пр-т

ІНТЭГРАЛ - КІРУЮЧАЯ КАМПАНІЯ

AUTOMOBILE PLANT; a.k.a. OPEN JOINT

Машерова, д. 35, пом. 644, Минск 220002,

ХОЛДЫНГУ IНТЭГРАЛ) (a.k.a. INTEGRAL-

STOCK COMPANY MINSK AUTOMOBILE

Belarus); Organization Established Date 13 Sep

UPRAVLYAYUSHCHAYA KOMPANIYA

PLANT - MANAGEMENT COMPANY OF

2013; Registration Number 192050251

KHOLDINGA INTEGRAL, OAO; a.k.a. OAO

HOLDING BELAVTOMAZ; a.k.a. OTKRYTOE

(Belarus) [BELARUS-EO14038].

INTEGRAL - MANAGEMENT HOLDING

AKTSIONERNOE OBSHCHESTVO MINSKII

AAT BELAZ - KIRUYUCHAYA KAMPANIYA

COMPANY INTEGRAL (Cyrillic: ОАО

AVTOMOBILNYI ZAVOD -

KHOLDYNGU BELAZ-KHOLDYNG (Cyrillic:

ИНТЕГРАЛ - УПРАВЛЯЮЩАЯ КОМПАНИЯ

UPRAVLYAYUSHCHAYA KOMPANIYA

ААТ БЕЛАЗ - КІРУЮЧАЯ КАМПАНІЯ

ХОЛДИНГА ИНТЕГРАЛ); a.k.a. OTKRYTOYE

KHOLDINGA BELAVTOMAZ (Cyrillic:

ХОЛДЫНГУ БЕЛАЗ-ХОЛДЫНГ) (a.k.a.

AKTSIONERNOYE OBSCHESTVO

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

BELARUSSKI AVTOMOBILNYI ZAVOD; a.k.a.

INTEGRAL; a.k.a. PUBLIC JOINT STOCK

МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -

OAO BELAZ - UPRAVLYAYUSHCHAYA

COMPANY INTEGRAL (Cyrillic: ОТКРЫТОЕ

УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

KOMPANIYA KHOLDINGA BELAZ-KHOLDING

АКЦИОНЕРНОЕ ОБЩЕСТВО ИНТЕГРАЛ)),

БЕЛАВТОМАЗ); a.k.a. "OJSC MAZ"), Ul.

(Cyrillic: ОАО БЕЛАЗ - УПРАВЛЯЮЩАЯ

I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk,

Sotsialisticheskaya 2, Minsk 220021, Belarus;

КОМПАНИЯ ХОЛДИНГА БЕЛАЗ-ХОЛДИНГ);

Belarus; Registration Number 100386629

Target Type State-Owned Enterprise; Tax ID

a.k.a. OJSC BELAZ - MANAGEMENT

(Belarus) [BELARUS-EO14038].

No. 100320487 (Belarus); Government Gazette

COMPANY OF HOLDING BELAZ-HOLDING;

AAT KIDMA TEK (Cyrillic: ААТ КIДМА ТЭК)

Number 05808729 (Belarus) [BELARUS-

a.k.a. OPEN JOINT STOCK COMPANY

(a.k.a. ADKRYTAE AKTSYIANERNAE

EO14038].

BELARUSIAN AUTOMOBILE PLANT), 40 let

TAVARYSTVA KIDMA TEK (Cyrillic:

AAT NAVUKOVA-DASLEDCHY INSTYTUT

Octyabrya Street 4, Zhodino, Minsk region

АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

ELEKTRONNYKH VYLICHALNYKH MASHYN

222161, Belarus; Target Type State-Owned

КIДМА ТЕК); f.k.a. BSVT - NEW

(a.k.a. COMPUTER RESEARCH INSTITUTE

Enterprise; Tax ID No. 600038906 (Belarus);

TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a.

NIIEVM; a.k.a. JSC NIIEVM (Cyrillic: ОАО

Government Gazette Number 05808712

KIDMA TECH OJSC; a.k.a. OAO KIDMA TEK

НИИЭВМ; Cyrillic: ААТ НДІЭВМ); a.k.a. OAO

(Belarus) [BELARUS-EO14038].

(Cyrillic: ОАО КИДМА ТЕК); f.k.a.

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

AAT HRODZENSKAYA TYTUNYOVAYA

OBSCHESTVO S OGRANICHENNOY

ELEKTRONNYKH VYCHISLITELNYKH

FABRYKA NEMAN (Cyrillic: ААТ

OTVETSTVENNOSTYU BSVT-NOVIYE

MASHIN (Cyrillic: ОАО НАУЧНО-

ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА

TEKHNOLOGII (Cyrillic: ОБЩЕСТВО С

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

НЕМАН) (a.k.a. ADKRYTAYE

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ЭЛЕКТРОННЫХ ВЫЧИСЛИТЕЛЬНЫХ

AKTSYYANERNAYE TAVARYSTVA

БСВТ-НОВЫЕ ТЕХНОЛОГИИ); a.k.a.

МАШИН); a.k.a. OPEN JOINT STOCK

HRODZENSKAYA TYTUNYOVAYA FABRYKA

OTKRYTOYE AKTSIONERNOYE

COMPANY RESEARCH INSTITUTE OF

NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

OBSCHESTVO KIDMA TEK (Cyrillic:

ELECTRONIC COMPUTERS), 155

ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Bogdanovicha St., Minsk 220040, Belarus;

ФАБРЫКА НЕМАН); a.k.a. GRODNO

КИДМА ТЕК)), Room 20, Administrative

Target Type State-Owned Enterprise; Tax ID

TOBACCO FACTORY NEMAN; a.k.a. GTF

Building 187, Soltysa St., Minsk 220070,

No. 100219724 (Belarus) [BELARUS-EO14038]

NEMAN; a.k.a. HRODNA TOBACCO

Belarus; D. 5/1, Ustenskiy Selsovyet,

(Linked To: OJSC AGAT-CONTROL SYSTEM-

FACTORY NEMAN; a.k.a. OAO

Vitebskaya Oblast, Orshanskiy Rayon, Ag.

MANAGING COMPANY OF

GRODNENSKAYA TABACHNAYA FABRIKA

Ustye 211003, Belarus (Cyrillic: Д. 5/1,

GEOINFORMATION CONTROL SYSTEMS

NEMAN (Cyrillic: ОАО ГРОДНЕНСКАЯ

Устенский сельсовет, Витебская Область,

HOLDING).

ТАБАЧНАЯ ФАБРИКА НЕМАН); a.k.a. OJSC

Оршанский Район, аг. Устье 211003, Belarus);

AAT TAE AVIYA (Cyrillic: ААТ ТАЕ АВIЯ) (f.k.a.

GRODNO TOBACCO FACTORY NEMAN;

Organization Established Date 18 Jul 2012;

AAT AVIAKAMPANIIA TRANSAVIIAEKSPART

a.k.a. OPEN JOINT-STOCK COMPANY

Registration Number 191607211 (Belarus)

(Cyrillic: ААТ АВIЯКАМПАНIЯ

GRODNO TOBACCO FACTORY NEMAN;

[BELARUS-EO14038].

ТРАНСАВIЯЭКСПАРТ); f.k.a. ADKRYTAE

a.k.a. OTKRYTOYE AKTSIONERNOYE

AAT MINSKI AUTAMABILNY ZAVOD (Cyrillic:

AKTSYIANERNAE TAVARYSTVA

OBSHCHESTVO GRODNENSKAYA

ААТ МIНСКI АЎТАМАБIЛЬНЫ ЗАВОД) (a.k.a.

AVIIAKAMPANIIA TRANSAVIIAEKSPART

TABACHNAYA FABRIKA NEMAN (Cyrillic:

ADKRYTAYE AKTSYYANERNAYE

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

TAVARYSTVA MINSKI AUTAMABILLNY

ТАВАРЫСТВА АВIЯКАМПАНIЯ

ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА

ZAVOD - KIRUYUCHAYA KAMPANIYA

ТРАНСАВIЯЭКСПАРТ); a.k.a. ADKRYTAE

НЕМАН)), ul. Ordzhonikidze, d. 18, Grodno,

KHOLDYNGU BELAUTAMAZ (Cyrillic:

AKTSYIANERNAE TAVARYSTVA TAE AVIYA

October 22, 2025

- 13 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah

(Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked

ТАВАРЫСТВА ТАЕ АВIЯ); f.k.a.

'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a.

To: MINISTRY OF PETROLEUM).

AVIAKOMPANIYA TRANSAVIAEKSPORT

HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif

ABADAN OIL REFINING COMPANY PRIVATE

OAO; a.k.a. JOINT STOCK COMPANY

Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;

JOINT STOCK (Arabic: ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ

TRANSAVIAEXPORT AIRLINES; a.k.a. JSC

a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-

ﻡﺎﻋ ﯽﻣﺎﻬﺳ) (a.k.a. ABADAN OIL REFINING

TRANSAVIAEXPORT AIRLINES; f.k.a. OAO

TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou

COMPANY (Arabic: ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ);

AVIAKOMPANIYA TRANSAVIAEKSPORT

Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov

a.k.a. PALAYESH NAFT ABADAN (Arabic:

(Cyrillic: ОАО АВИАКОМПАНИЯ

1965; Secondary sanctions risk: section 1(b) of

ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ ﺶﯾﻻﺎﭘ); a.k.a. "AORC"), Breym,

ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE

Executive Order 13224, as amended by

Abadan, Khuzestan 6316915651, Iran; P.O.

AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a.

Executive Order 13886 (individual) [SDGT].

Box 555, Abadan, Khuzestan, Iran; Central

OTKRYTOYE AKTSIONERNOYE

AB ROSSIYA, OAO (f.k.a. AKTSIONERNY

Abadan Oil Refinery, Abadan, Iran; Additional

OBSCHESTVO AVIAKOMPANIYA

BANK RUSSIAN FEDERATION; a.k.a. BANK

Sanctions Information - Subject to Secondary

TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE

ROSSIYA; a.k.a. OTKRYTOE

Sanctions; Secondary sanctions risk: section

AKTSIONERNOYE OBSCHESTVO TAE AVIA

AKTSIONERNOE OBSHCHESTVO

1(b) of Executive Order 13224, as amended by

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.

Executive Order 13886; Executive Order 13846

ОБЩЕСТВО ТАЕ АВИА); a.k.a.

Rastrelli, Saint Petersburg 191124, Russia;

information: LOANS FROM UNITED STATES

TRANSAVIAEXPORT AIRLINES), 44,

SWIFT/BIC ROSYRU2P; Website www.abr.ru;

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Email Address bank@abr.ru; Secondary

Executive Order 13846 information: FOREIGN

Ул. Захарова, 44, Минск 220034, Belarus); d.

sanctions risk: Ukraine-/Russia-Related

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

11, Ul. Pervomayskaya, Minsk 220034, Belarus

Sanctions Regulations, 31 CFR 589.201 and/or

13846 information: BANKING

(Cyrillic: д. 11, ул. Первомайская, Минск

589.209; Registration ID 1027800000084

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

220034, Belarus); Organization Established

(Russia); Tax ID No. 7831000122 (Russia);

Order 13846 information: BLOCKING

Date 28 Dec 1992; Registration Number

Government Gazette Number 09804148

PROPERTY AND INTERESTS IN PROPERTY.

100027245 (Belarus) [BELARUS-EO14038].

(Russia) [UKRAINE-EO13661].

Sec. 5(a)(iv); alt. Executive Order 13846

AAT TEKHNIKA SUVYAZI (Cyrillic: ААТ

ABADAN OIL REFINING COMPANY (Arabic:

information: BAN ON INVESTMENT IN EQUITY

ТЭХНІКА СУВЯЗІ) (a.k.a. JOINT STOCK

ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ) (a.k.a. ABADAN OIL

OR DEBT OF SANCTIONED PERSON. Sec.

COMPANY COMMUNICATION EQUIPMENT;

REFINING COMPANY PRIVATE JOINT

5(a)(v); alt. Executive Order 13846 information:

a.k.a. OAO TEKHNIKA SVYAZI (Cyrillic: ОАО

STOCK (Arabic: ﯽﻣﺎﻬﺳ ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

ТЕХНИКА СВЯЗИ); a.k.a. TEKHNIKA SVYAZI

ﻡﺎﻋ); a.k.a. PALAYESH NAFT ABADAN (Arabic:

Executive Order 13846 information:

JSC), 1 Naberezhnaya str., Baran, Vitebsk

ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ ﺶﯾﻻﺎﭘ); a.k.a. "AORC"), Breym,

SANCTIONS ON PRINCIPAL EXECUTIVE

Region 211011, Belarus; Target Type State-

Abadan, Khuzestan 6316915651, Iran; P.O.

OFFICERS. Sec. 5(a)(vii); National ID No.

Owned Enterprise; Tax ID No. 300209010

Box 555, Abadan, Khuzestan, Iran; Central

14003570909 (Iran); Registration Number 1690

(Belarus) [BELARUS-EO14038] (Linked To:

Abadan Oil Refinery, Abadan, Iran; Additional

(Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked

OJSC AGAT-CONTROL SYSTEM-MANAGING

Sanctions Information - Subject to Secondary

To: MINISTRY OF PETROLEUM).

COMPANY OF GEOINFORMATION

Sanctions; Secondary sanctions risk: section

ABADAN POWER GENERATION COMPANY

CONTROL SYSTEMS HOLDING).

1(b) of Executive Order 13224, as amended by

(Arabic: ﻥﺍﺩﺎﺑﺁ ﻕﺮﺑ ﯼﻭﺮﯿﻧ ﺪﯿﻟﻮﺗ ﺖﮐﺮﺷ), Mahshahr

AAT ZENIT BELOMA (Cyrillic: ААТ ЗЕНІТ

Executive Order 13886; Executive Order 13846

Highway, Velayat Square, Ahwaz, Iran;

БЕЛОМА) (a.k.a. JOINT STOCK COMPANY

information: LOANS FROM UNITED STATES

Additional Sanctions Information - Subject to

ZENIT BELOMO; a.k.a. JSC ZENIT BELOMO

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

Secondary Sanctions; National ID No.

(Cyrillic: ОАО ЗЕНИТ БЕЛОМО); a.k.a.

Executive Order 13846 information: FOREIGN

10860410234 (Iran); Registration Number 4967

OTKRYTOE AKTSIONERNOE

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

(Iran) [IRAN-EO13876] (Linked To: REY NIRU

OBSHCHESTVO ZENIT BELOMO), 26

13846 information: BANKING

ENGINEERING COMPANY).

Chapayev Str., Vileyka, Minsk Region 222416,

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

ABADIGGA, Abdella Asid (a.k.a. ABADIGGA,

Belarus; Target Type State-Owned Enterprise;

Order 13846 information: BLOCKING

Abdella Hussein; a.k.a. ABADIKA, Abdallah

Tax ID No. 600102155 (Belarus) [BELARUS-

PROPERTY AND INTERESTS IN PROPERTY.

Asid; a.k.a. USSENI, Abdallah; a.k.a. "ABU

EO14038].

Sec. 5(a)(iv); alt. Executive Order 13846

HAMZA"; a.k.a. "CARLOS, Abdi"), 48 Central

AAVAYE HOOSHMAND RAVIN INSTITUTE

information: BAN ON INVESTMENT IN EQUITY

Road, New Town, Johannesburg, South Africa;

(Arabic: ﻦﯾﻭﺍﺭ ﺪﻨﻤﺷﻮﻫ ﯼﺍﻭﺁ ﻪﺴﺳﺆﻣ) (a.k.a. RAVIN

OR DEBT OF SANCTIONED PERSON. Sec.

DOB 01 Feb 1974; POB Jimma, Oromia

ACADEMY (Arabic: ﻦﯾﻭﺍﺭ ﯽﻣﺩﺎﮐﺁ); a.k.a. RAVIN

5(a)(v); alt. Executive Order 13846 information:

Regional State, Ethiopia; nationality Ethiopia;

SMART VOICE INSTITUTE), No. 36, Naghdi

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

citizen Ethiopia; Gender Male; Secondary

Alley, North Sohrevardi, Tehran, Iran; No. 105,

Executive Order 13846 information:

sanctions risk: section 1(b) of Executive Order

Shahid Motahari St., Suleiman Kharter St.,

SANCTIONS ON PRINCIPAL EXECUTIVE

13224, as amended by Executive Order 13886;

Tehran, Iran; Additional Sanctions Information -

OFFICERS. Sec. 5(a)(vii); National ID No.

Passport T00043812 (South Africa); Refugee ID

Subject to Secondary Sanctions; National ID

14003570909 (Iran); Registration Number 1690

Card 7402016297260 (South Africa) (individual)

No. 14008970823 (Iran) [HRIT-IR].

October 22, 2025

- 14 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

DOB 14 Jul 1992; POB Chutove, Ukraine;

ABBAS, Ghassan; DOB 10 Mar 1960; Scientific

AND THE LEVANT).

nationality Ukraine; Gender Male; Passport

Studies and Research Center Brigadier General

ABADIGGA, Abdella Hussein (a.k.a. ABADIGGA,

PU664588 (United Arab Emirates) expires 09

(individual) [NPWMD] (Linked To: SCIENTIFIC

Abdella Asid; a.k.a. ABADIKA, Abdallah Asid;

Sep 2032 (individual) [GLOMAG] (Linked To:

STUDIES AND RESEARCH CENTER).

a.k.a. USSENI, Abdallah; a.k.a. "ABU HAMZA";

PATTNI, Kamlesh Mansukhlal Damji).

ABBAS, Mohamed Atta Emoula (a.k.a. 'ABBAS,

a.k.a. "CARLOS, Abdi"), 48 Central Road, New

ABAMET MANAGEMENT LTD (a.k.a. LIMITED

Muhammad 'Ata-al-Mawla; a.k.a. AL-MAWLA,

Town, Johannesburg, South Africa; DOB 01

LIABILITY COMPANY MANAGEMENT

Mohamed Attta), Kafouri 9, Khartoum, Sudan;

Feb 1974; POB Jimma, Oromia Regional State,

COMPANY ABAMET (Cyrillic: ОБЩЕСТВО С

DOB 27 Apr 1957; POB Khartoum, Sudan;

Ethiopia; nationality Ethiopia; citizen Ethiopia;

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

nationality Sudan; Gender Male; Passport

Gender Male; Secondary sanctions risk: section

УПРАВЛЯЮЩАЯ КОМПАНИЯ АБАМЕТ);

D025725 (Sudan) expires 19 Mar 2023

1(b) of Executive Order 13224, as amended by

a.k.a. UK ABAMET OOO), vladenie 1 kab. 229,

(individual) [SUDAN-EO14098].

Executive Order 13886; Passport T00043812

ul. Sportivnaya, Naro-Fominsk 143322, Russia;

ABBAS, Mohammad Hasan (a.k.a. ABBAS,

(South Africa); Refugee ID Card

Secondary sanctions risk: See Section 11 of

Mohammad Hassan; a.k.a. ABBAS,

7402016297260 (South Africa) (individual)

Executive Order 14024.; Tax ID No.

Muhammad), Damascus, Syria; DOB 01 Sep

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

5003071129 (Russia); Registration Number

1964; POB Al Ladhiqiyah, Syria; nationality

AND THE LEVANT).

1095003002808 (Russia) [RUSSIA-EO14024].

Syria; Gender Male (individual) [PAARSSR-

ABADIKA, Abdallah Asid (a.k.a. ABADIGGA,

ABASCIENCE TECH CO. LTD., Room 1724, Si

EO13894] (Linked To: MAKHLUF, Rami).

Abdella Asid; a.k.a. ABADIGGA, Abdella

Fang Building No. 5, Xiao Ying Road,

ABBAS, Mohammad Hassan (a.k.a. ABBAS,

Hussein; a.k.a. USSENI, Abdallah; a.k.a. "ABU

ChaoYang District, Beijing 100101, China; 14C,

Mohammad Hasan; a.k.a. ABBAS,

HAMZA"; a.k.a. "CARLOS, Abdi"), 48 Central

Hung Shui Kiu Main Street, Yuen Long, N.T.,

Muhammad), Damascus, Syria; DOB 01 Sep

Road, New Town, Johannesburg, South Africa;

Hong Kong; Additional Sanctions Information -

1964; POB Al Ladhiqiyah, Syria; nationality

DOB 01 Feb 1974; POB Jimma, Oromia

Subject to Secondary Sanctions [NPWMD]

Syria; Gender Male (individual) [PAARSSR-

Regional State, Ethiopia; nationality Ethiopia;

[IFSR] (Linked To: SHIRAZ ELECTRONICS

EO13894] (Linked To: MAKHLUF, Rami).

citizen Ethiopia; Gender Male; Secondary

INDUSTRIES; Linked To: LIU, Baoxia).

ABBAS, Muhammad (a.k.a. ABBAS, Mohammad

sanctions risk: section 1(b) of Executive Order

ABASS, Sidiki (a.k.a. ABBAS, Sidiki; a.k.a. BI

Hasan; a.k.a. ABBAS, Mohammad Hassan),

13224, as amended by Executive Order 13886;

SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.

Damascus, Syria; DOB 01 Sep 1964; POB Al

Passport T00043812 (South Africa); Refugee ID

SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi

Ladhiqiyah, Syria; nationality Syria; Gender

Card 7402016297260 (South Africa) (individual)

Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.

Male (individual) [PAARSSR-EO13894] (Linked

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),

To: MAKHLUF, Rami).

AND THE LEVANT).

Central African Republic; DOB 20 Jul 1962;

'ABBAS, Muhammad 'Ata-al-Mawla (a.k.a.

ABAHUSEYIN, Mansur Othman M (a.k.a.

POB Bocaranga, Ouham-Pende prefecture,

ABBAS, Mohamed Atta Emoula; a.k.a. AL-

ABAHUSSAIN, Mansour Othman M.; a.k.a.

Central African Republic; nationality Central

MAWLA, Mohamed Attta), Kafouri 9, Khartoum,

HUSSEIN, Mansour Othman Aba); DOB 11 Aug

African Republic; alt. nationality Chad; alt.

Sudan; DOB 27 Apr 1957; POB Khartoum,

1972; alt. DOB 10 Aug 1972; POB Majmaa,

nationality Cameroon; Gender Male (individual)

Sudan; nationality Sudan; Gender Male;

Saudi Arabia; nationality Saudi Arabia; Gender

[CAR].

Passport D025725 (Sudan) expires 19 Mar

Male; Passport S059033 (Saudi Arabia) issued

ABAUNZA MARTINEZ, Javier; DOB 01 Jan

2023 (individual) [SUDAN-EO14098].

22 Feb 2016 expires 28 Dec 2020 (individual)

1965; POB Guernica, Vizcaya Province, Spain;

ABBAS, Sidiki (a.k.a. ABASS, Sidiki; a.k.a. BI

[GLOMAG].

Secondary sanctions risk: section 1(b) of

SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.

ABAHUSSAIN, Mansour Othman M. (a.k.a.

Executive Order 13224, as amended by

SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi

ABAHUSEYIN, Mansur Othman M; a.k.a.

Executive Order 13886; D.N.I. 78.865.882

Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.

HUSSEIN, Mansour Othman Aba); DOB 11 Aug

(Spain); Member ETA (individual) [SDGT].

SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),

1972; alt. DOB 10 Aug 1972; POB Majmaa,

ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961;

Central African Republic; DOB 20 Jul 1962;

Saudi Arabia; nationality Saudi Arabia; Gender

POB Sudan; Secondary sanctions risk: section

POB Bocaranga, Ouham-Pende prefecture,

Male; Passport S059033 (Saudi Arabia) issued

1(b) of Executive Order 13224, as amended by

Central African Republic; nationality Central

22 Feb 2016 expires 28 Dec 2020 (individual)

Executive Order 13886; Passport 562605

African Republic; alt. nationality Chad; alt.

[GLOMAG].

(Sudan) issued 28 Oct 1998; IARA Peshwar,

nationality Cameroon; Gender Male (individual)

ABAKAROV, Khizri Magomedovich (Cyrillic:

Pakistan Director (individual) [SDGT].

[CAR].

АБАКАРОВ, Хизри Магомедович), Russia;

ABBAS, Abdul Hussein, Italy (individual) [IRAQ2].

'ABBAS, Yasir (a.k.a. 'ABBAS, Yasir 'Aziz); DOB

DOB 28 Jun 1960; nationality Russia; Gender

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

22 Aug 1978; nationality Syria; Gender Male

Male; Secondary sanctions risk: See Section 11

10 Dec 1948; Secondary sanctions risk: section

(individual) [PAARSSR-EO13894].

of Executive Order 14024.; Member of the State

1(b) of Executive Order 13224, as amended by

'ABBAS, Yasir 'Aziz (a.k.a. 'ABBAS, Yasir); DOB

Duma of the Federal Assembly of the Russian

Executive Order 13886; Director of PALESTINE

22 Aug 1978; nationality Syria; Gender Male

Federation (individual) [RUSSIA-EO14024].

LIBERATION FRONT - ABU ABBAS FACTION

(individual) [PAARSSR-EO13894].

ABAKUMOV, Dmytro, 426 Kempinski Residence

(individual) [SDGT].

ABBASI DAVANI, Fereidoon (a.k.a. ABBASI

Palm Jumeirah, Dubai, United Arab Emirates;

DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun;

October 22, 2025

- 15 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-

Afghanistan; Secondary sanctions risk: section

POB Najaf, Iraq; nationality Iran; Gender Male;

DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,

1(b) of Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.

Executive Order 13886 (individual) [SDGT].

Executive Order 13224, as amended by

DOB 1959; POB Abadan, Iran; Additional

ABBATAY, Mohamed (a.k.a. ABBATAY,

Executive Order 13886; Passport D100008420

Sanctions Information - Subject to Secondary

Muhammad; a.k.a. AL-MAGHREBI, Abd al-

(Iran) expires 26 Jul 2026; National ID No.

Sanctions (individual) [NPWMD] [IFSR].

Rahman; a.k.a. AL-MAGHREBI, Abdul

4720725929 (Iran) (individual) [SDGT] [IRGC]

ABBASI DAVANI, Fereydoon (a.k.a. ABBASI

Rahman), Iran; DOB 01 Jul 1970; POB

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun;

Marrakech, Morocco; nationality Morocco;

GUARD CORPS (IRGC)-QODS FORCE).

a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-

Gender Male; Secondary sanctions risk: section

ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL-

DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,

1(b) of Executive Order 13224, as amended by

RAZZIQ, Abu Sufian al-Salamabi Muhammed

Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.

Executive Order 13886 (individual) [SDGT].

Ahmed; a.k.a. ABDELRAZEK, Abousofian;

DOB 1959; POB Abadan, Iran; Additional

ABBATAY, Muhammad (a.k.a. ABBATAY,

a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.

Sanctions Information - Subject to Secondary

Mohamed; a.k.a. AL-MAGHREBI, Abd al-

ABDELRAZIK, Abousofian; a.k.a.

Sanctions (individual) [NPWMD] [IFSR].

Rahman; a.k.a. AL-MAGHREBI, Abdul

ABDELRAZIK, Abousofiane; a.k.a.

ABBASI, Fereidoun (a.k.a. ABBASI DAVANI,

Rahman), Iran; DOB 01 Jul 1970; POB

ABDELRAZIK, Sofian; a.k.a. "ABOU EL

Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;

Marrakech, Morocco; nationality Morocco;

LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU

a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-

Gender Male; Secondary sanctions risk: section

JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.

DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,

1(b) of Executive Order 13224, as amended by

"ABULAIL"; a.k.a. "DJOLAIBA THE

Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.

Executive Order 13886 (individual) [SDGT].

SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD

DOB 1959; POB Abadan, Iran; Additional

ABBES, Moustafa, Via Padova, 82, Milan, Italy;

EL SAYEIGH"); DOB 06 Aug 1962; POB Al-

Sanctions Information - Subject to Secondary

DOB 05 Feb 1962; POB Osniers, Algeria;

Bawgah, Sudan; alt. POB Albaouga, Sudan;

Sanctions (individual) [NPWMD] [IFSR].

Secondary sanctions risk: section 1(b) of

nationality Canada; alt. nationality Sudan;

ABBASI, Fereydoon (a.k.a. ABBASI DAVANI,

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;

Executive Order 13886 (individual) [SDGT].

Executive Order 13224, as amended by

a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI-

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

Executive Order 13886; Passport BC166787

DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,

Padova 82, Milan, Italy; Via Manzoni, 33,

(Canada) (individual) [SDGT].

Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.

Cinisello Balsamo, Milan, Italy; DOB 05 Jan

'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul;

DOB 1959; POB Abadan, Iran; Additional

1965; POB Bab El Aoued, Algeria; Secondary

a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;

Sanctions Information - Subject to Secondary

sanctions risk: section 1(b) of Executive Order

a.k.a. NOORZAI, Haji Basir), Chaman,

Sanctions (individual) [NPWMD] [IFSR].

13224, as amended by Executive Order 13886

Pakistan; DOB 1965; alt. DOB 1963; alt. DOB

ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran;

(individual) [SDGT].

1960; POB Balochistan Province, Pakistan;

DOB 06 Dec 1986; nationality Iran; Additional

ABBOT TRADING CO., LTD. (a.k.a. YEMEN

nationality Afghanistan; Secondary sanctions

Sanctions Information - Subject to Secondary

ABBOT TRADING CO., LTD.), Zayid Street,

risk: section 1(b) of Executive Order 13224, as

Sanctions; Gender Male (individual) [HRIT-IR]

Shaub Directorate, Sanaa, Yemen; Secondary

amended by Executive Order 13886; Passport

(Linked To: NET PEYGARD SAMAVAT

sanctions risk: section 1(b) of Executive Order

AA3829182 (Pakistan); National ID No.

COMPANY).

13224, as amended by Executive Order 13886;

5420124679187 (Pakistan) (individual) [SDGT].

ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI

Organization Established Date Feb 2019;

ABD AL-GHAFAR, Sundus, Iraq; DOB circa

DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,

Company Number 14 (Yemen) [SDGT] (Linked

1967; POB Kirkuk, Iraq; nationality Iraq; wife of

Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.

To: ANSARALLAH).

Izzat Ibrahim Al-Duri (individual) [IRAQ2].

ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,

ABBUD, Bin Muhammad Awad (a.k.a. ABUD,

ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a.

Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.

Sa'ad Muhammad Awad; a.k.a. ADBUD,

'ABD AL-RAHMAN, Humam 'abd al-Khaliq;

DOB 1959; POB Abadan, Iran; Additional

Muhammad 'Awad; a.k.a. AWAD, Muhammad;

a.k.a. ABD-AL-GHAFUR, Humam abd-al-

Sanctions Information - Subject to Secondary

a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN

Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq

Sanctions (individual) [NPWMD] [IFSR].

LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.

Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);

ABBASI-DAVANI, Fereidun (a.k.a. ABBASI

"AL-KAHTANE, Abdul Rahman"); DOB 1982;

DOB 1945; POB ar-Ramadi, Iraq; nationality

DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,

POB Saudi Arabia; nationality Saudi Arabia;

Iraq; Former Minister of Higher Education and

Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.

Secondary sanctions risk: section 1(b) of

Research; M0018061/104,issued 12 September

ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,

Executive Order 13224, as amended by

1993 (individual) [IRAQ2].

Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958;

Executive Order 13886; Passport 520951

'ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a.

alt. DOB 1959; POB Abadan, Iran; Additional

(Sudan); alt. Passport 530951 (Sudan)

ABDUL HAMEED AL ASADI, Makki Kadhim),

Sanctions Information - Subject to Secondary

(individual) [SDGT].

Basrah, Iraq; DOB 10 Oct 1957; Additional

Sanctions (individual) [NPWMD] [IFSR].

ABD AL RASUL MURSHID SHIRAZI, Ali (a.k.a.

Sanctions Information - Subject to Secondary

ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul

SHIRAZI, Ali Marshad; a.k.a. SHIRAZI, Ali

Sanctions; Secondary sanctions risk: section

Aziz); DOB 1969; POB Sheykhan Village,

Morshed (Arabic: ﯼﺯﺍﺮﯿﺷ ﺪﺷﺮﻣ ﯽﻠﻋ); a.k.a.

1(b) of Executive Order 13224, as amended by

Pirkowti Area, Orgun District, Paktika Province,

"JAVAD, Abu"), Lebanon; DOB 07 Feb 1969;

Executive Order 13886 (individual) [SDGT]

October 22, 2025

- 16 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[IRGC] [IFSR] (Linked To: ISLAMIC

Iraq; Former Minister of Higher Education and

National ID No. 28440000526 (Qatar)

REVOLUTIONARY GUARD CORPS (IRGC)-

Research; M0018061/104,issued 12 September

(individual) [SDGT].

QODS FORCE).

1993 (individual) [IRAQ2].

ABD AL-SALAM, Muhammad (a.k.a.

ABD AL-KHALIQ, Adil Muhammad Mahmud

'ABD AL-RAZZIQ, Abu Sufian al-Salamabi

ABDULSALAM, Mohammad (Arabic: ﺪﺒﻋ ﺪﻤﺤﻣ

(a.k.a. ABDUL KHALED, Adel Mohamed

Muhammed Ahmed (a.k.a. ABD AL RAZEQ,

ﻡﻼﺴﻟﺍ); a.k.a. FELIATAH, Abdulsalam Salah

Mahmood; a.k.a. ABDUL KHALIQ, Adel

Abu Sufian; a.k.a. ABDELRAZEK, Abousofian;

Ahmed; a.k.a. FLEETAH, Abdel Salam; a.k.a.

Mohamed Mahmoud); DOB 02 Mar 1984; POB

a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.

FLEETAH, Abdulsalam Saleh Ahmed Abdullah

Bahrain; nationality Bahrain; Secondary

ABDELRAZIK, Abousofian; a.k.a.

(Arabic: ﺔﺘﻴﻠﻓ ﺔﻠﻟﺍﺪﺒﻋ ﺪﻤﺣﺍ ﺡﻼﺻ ﻡﻼﺴﻟﺍﺪﺒﻋ); a.k.a.

sanctions risk: section 1(b) of Executive Order

ABDELRAZIK, Abousofiane; a.k.a.

"ABU YASSER"), Muscat, Oman; DOB 02 Apr

13224, as amended by Executive Order 13886;

ABDELRAZIK, Sofian; a.k.a. "ABOU EL

1981; POB Al-Qalaa, Razih District, Saada

Passport 1632207 (Bahrain) (individual)

LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU

Governorate, Yemen; nationality Yemen;

[SDGT].

JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.

Gender Male; Secondary sanctions risk: section

'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD-

"ABULAIL"; a.k.a. "DJOLAIBA THE

1(b) of Executive Order 13224, as amended by

AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-

SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD

Executive Order 13886; Passport 00020255

KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad

EL SAYEIGH"); DOB 06 Aug 1962; POB Al-

(Yemen) expires 17 Feb 2017 (individual)

Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.

Bawgah, Sudan; alt. POB Albaouga, Sudan;

[SDGT] (Linked To: ANSARALLAH).

THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU

nationality Canada; alt. nationality Sudan;

'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH,

YASIR"); DOB 24 Jun 1954; POB Egypt;

Secondary sanctions risk: section 1(b) of

Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.

Executive Order 13224, as amended by

Executive Order 13886; Passport BC166787

JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID

Executive Order 13886; Passport 83860

(Canada) (individual) [SDGT].

JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN

(Sudan); alt. Passport 30455 (Egypt); alt.

'ABD AL-SALAM, 'Abd al-Malik Muhammad

KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB

Passport 1046403 (Egypt) (individual) [SDGT].

Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al-

05 Feb 1981; alt. DOB 01 Jan 1972; nationality

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

Malik Muhammad Yusif; a.k.a. "'Umar al-

Afghanistan; Secondary sanctions risk: section

Hajji"; a.k.a. "ABDELNASSER, Hajji"; a.k.a. "AL-

Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul

1(b) of Executive Order 13224, as amended by

KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB

1989; nationality Jordan; Secondary sanctions

Executive Order 13886; Passport OR801168

1966; alt. DOB 1968; POB Tall 'Afar, Iraq;

risk: section 1(b) of Executive Order 13224, as

(Afghanistan) issued 28 Feb 2006 expires 27

nationality Iraq; Secondary sanctions risk:

amended by Executive Order 13886; Passport

Feb 2011; alt. Passport 4117921 (Pakistan)

section 1(b) of Executive Order 13224, as

K475336 (Jordan) issued 31 Aug 2009 expires

issued 09 Sep 2008 expires 09 Sep 2013;

amended by Executive Order 13886 (individual)

30 Aug 2014; National ID No. 28940000602

National ID No. 281020505755 (Kuwait);

[SDGT].

(Qatar) (individual) [SDGT].

Passport OR801168 and Kuwaiti National ID

ABD AL-RAHMAN, Abdullah Muhammad Rajab

'ABD AL-SALAM, Ashraf Muhammad Yusif

No. 281020505755 issued under the name Said

(a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB

(a.k.a. 'ABD AL-SALAM, Ashraf Muhammad

Jan 'Abd al-Salam; Passport 4117921 issued

03 Nov 1957; POB Kafr al-Shaykh; nationality

Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf

under the name Dilawar Khan Zain Khan

Egypt; Secondary sanctions risk: section 1(b) of

Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL-

(individual) [SDGT].

Executive Order 13224, as amended by

SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn

ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD

Executive Order 13886 (individual) [SDGT].

al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01

EL OUADOUD, Abou Mossab; a.k.a. ABD EL

ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah

Jan 1984 to 31 Dec 1984; POB Iraq; nationality

OUADOUD, Abou Mousab; a.k.a. ABD EL-

'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal;

Jordan; Secondary sanctions risk: section 1(b)

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

a.k.a. AL-SHITAYWI, Jamal Ibrahim

of Executive Order 13224, as amended by

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.

Executive Order 13886; Passport 486298

WADOUD, Abu Mossaab; a.k.a. ABDEL

AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh

(Jordan); alt. Passport K048787; National ID

WADOUD, Abou Mossab; a.k.a. ABDEL

Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB

No. 28440000526 (Qatar) (individual) [SDGT].

WADOUD, Abou Moussaab; a.k.a.

1966; alt. DOB 1967; alt. DOB 1957; alt. DOB

'ABD AL-SALAM, Ashraf Muhammad Yusuf

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

1958; alt. DOB 1959; alt. DOB 1960; POB

'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf

Droukdal; a.k.a. ABDELMALEK, Droukdel;

Misrata, Libya; nationality Libya; Secondary

Muhammad Yusif; a.k.a. 'ABD-AL-SALAM,

a.k.a. ABDELOUADODUD, Abu Mussaab;

sanctions risk: section 1(b) of Executive Order

Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD-

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

13224, as amended by Executive Order 13886

AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.

ABDELOUADOUD, Abou Mossaab; a.k.a.

(individual) [SDGT].

"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB

ABDELOUADOUD, Abou Mossab; a.k.a.

'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a.

01 Jan 1984 to 31 Dec 1984; POB Iraq;

ABDELOUADOUD, Abou Mousaab; a.k.a.

ABD AL-GHAFUR, Humam Abd al-Khaliq;

nationality Jordan; Secondary sanctions risk:

ABDELOUADOUD, Abou Moussab; a.k.a.

a.k.a. ABD-AL-GHAFUR, Humam abd-al-

section 1(b) of Executive Order 13224, as

ABDELOUADOUD, Abou Musab; a.k.a.

Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq

amended by Executive Order 13886; Passport

ABDELOUADOUD, Abu Mossab; a.k.a.

Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);

486298 (Jordan); alt. Passport K048787;

ABDELOUADOUD, Abu Mus'ab; a.k.a.

DOB 1945; POB ar-Ramadi, Iraq; nationality

ABDELOUADOUDE, Abou Moussaab; a.k.a.

October 22, 2025

- 17 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDELOUDOUD, Abu Musab; a.k.a.

Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,

ABD EL OUADOUD, Abou Mousab (a.k.a. ABD

ABDELWADOUD, Abou Mossab; a.k.a.

Jordan; nationality Jordan; Gender Male;

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

Secondary sanctions risk: section 1(b) of

OUADOUD, Abou Mossab; a.k.a. ABD EL-

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Executive Order 13224, as amended by

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Executive Order 13886; National ID No.

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

9641032658 (Jordan); Identification Number

WADOUD, Abu Mossaab; a.k.a. ABDEL

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

103185046 (Jordan) (individual) [SDGT] (Linked

WADOUD, Abou Mossab; a.k.a. ABDEL

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

To: HAMAS).

WADOUD, Abou Moussaab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

ABD EL OUADOUD, Abou Mossab (a.k.a. ABD

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL

Droukdal; a.k.a. ABDELMALEK, Droukdel;

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

OUADOUD, Abou Mousab; a.k.a. ABD EL-

a.k.a. ABDELOUADODUD, Abu Mussaab;

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Mossaab; a.k.a.

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Mossab; a.k.a.

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abou Mousaab; a.k.a.

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abou Moussab; a.k.a.

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUD, Abou Musab; a.k.a.

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUADOUD, Abu Mossab; a.k.a.

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELOUADOUD, Abu Mus'ab; a.k.a.

a.k.a. OUDOUD, Abu Musab; a.k.a.

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABDELOUADOUDE, Abou Moussaab; a.k.a.

"ABDELWADOUD, Abou"), Meftah, Algeria;

ABDELOUADOUD, Abou Mossaab; a.k.a.

ABDELOUDOUD, Abu Musab; a.k.a.

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

ABDELOUADOUD, Abou Mossab; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

POB Khemis El Khechna, Algeria; nationality

ABDELOUADOUD, Abou Mousaab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

Algeria; Secondary sanctions risk: section 1(b)

ABDELOUADOUD, Abou Moussab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

of Executive Order 13224, as amended by

ABDELOUADOUD, Abou Musab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Executive Order 13886 (individual) [SDGT].

ABDELOUADOUD, Abu Mossab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI,

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

Hamid Muhammad; a.k.a. AL-MASUI, Husayn

ABDELOUADOUDE, Abou Moussaab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

Muhammad Jabur; a.k.a. AL-MUSAWI, Ali

ABDELOUDOUD, Abu Musab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid

ABDELWADOUD, Abou Mossab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

Muhammad Daqduq; a.k.a. AL-MUSAWI,

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

Hamid Muhammad Jabur; a.k.a. AL-MUSUI,

MOSSAAB, Abdelwadoud; a.k.a. ABOU

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

Mussa; a.k.a. JABUR AL-LAMI, Hamid

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

Muhammad); DOB 01 Sep 1969; alt. DOB 31

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

Mar 1972; POB Beirut, Lebanon; alt. POB Al-

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

Karradah, Baghdad, Iraq; nationality Lebanon;

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

Additional Sanctions Information - Subject to

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

a.k.a. OUDOUD, Abu Musab; a.k.a.

Secondary Sanctions Pursuant to the Hizballah

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

"ABDELWADOUD, Abou"), Meftah, Algeria;

Financial Sanctions Regulations; Secondary

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

sanctions risk: section 1(b) of Executive Order

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

POB Khemis El Khechna, Algeria; nationality

13224, as amended by Executive Order 13886

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

Algeria; Secondary sanctions risk: section 1(b)

(individual) [SDGT].

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

of Executive Order 13224, as amended by

ABD EL DAIM, Mohamed Ahmed (a.k.a. 'ABD-

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

Executive Order 13886 (individual) [SDGT].

AL-DA'IM, Muhammad Ahmad; a.k.a. 'ABD-AL-

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD

DAYIM NASRALLAH, Muhammad Ahmad

a.k.a. OUDOUD, Abu Musab; a.k.a.

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL

(Arabic: ﻪﻠﻟﺍﺮﺼﻧ ﻢﻳﺍﺪﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺃ ﺪﻤﺤﻣ); a.k.a.

"ABDELWADOUD, Abou"), Meftah, Algeria;

OUADOUD, Abou Mossab; a.k.a. ABD EL

ABDUL DA'IM NASRALLAH, Mohammed

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

OUADOUD, Abou Mousab; a.k.a. ABD-AL-

Ahmed; a.k.a. ABID AL DAIM NASR ALLAH,

POB Khemis El Khechna, Algeria; nationality

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

Mohammad Ahmad; a.k.a. ABID ALDAIM

Algeria; Secondary sanctions risk: section 1(b)

WADOUD, Abu Mossaab; a.k.a. ABDEL

NASR ALLAH, Mohammad Ahmad; a.k.a.

of Executive Order 13224, as amended by

WADOUD, Abou Mossab; a.k.a. ABDEL

NASRALLAH, Mohammed; a.k.a. NASRALLAH,

Executive Order 13886 (individual) [SDGT].

WADOUD, Abou Moussaab; a.k.a.

Muhammad; a.k.a. "NASR, Muhammad"),

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

October 22, 2025

- 18 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Droukdal; a.k.a. ABDELMALEK, Droukdel;

NASRALLAH, Mohammed; a.k.a. NASRALLAH,

ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a.

a.k.a. ABDELOUADODUD, Abu Mussaab;

Muhammad; a.k.a. "NASR, Muhammad"),

ABD AL-GHAFUR, Humam Abd al-Khaliq;

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,

a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-

ABDELOUADOUD, Abou Mossaab; a.k.a.

Jordan; nationality Jordan; Gender Male;

Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq

ABDELOUADOUD, Abou Mossab; a.k.a.

Secondary sanctions risk: section 1(b) of

Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);

ABDELOUADOUD, Abou Mousaab; a.k.a.

Executive Order 13224, as amended by

DOB 1945; POB ar-Ramadi, Iraq; nationality

ABDELOUADOUD, Abou Moussab; a.k.a.

Executive Order 13886; National ID No.

Iraq; Former Minister of Higher Education and

ABDELOUADOUD, Abou Musab; a.k.a.

9641032658 (Jordan); Identification Number

Research; M0018061/104,issued 12 September

ABDELOUADOUD, Abu Mossab; a.k.a.

103185046 (Jordan) (individual) [SDGT] (Linked

1993 (individual) [IRAQ2].

ABDELOUADOUD, Abu Mus'ab; a.k.a.

To: HAMAS).

ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM,

ABDELOUADOUDE, Abou Moussaab; a.k.a.

'ABD-AL-DAYIM NASRALLAH, Muhammad

Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a.

ABDELOUDOUD, Abu Musab; a.k.a.

Ahmad (Arabic: ﻪﻠﻟﺍﺮﺼﻧ ﻢﻳﺍﺪﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺃ ﺪﻤﺤﻣ)

ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;

ABDELWADOUD, Abou Mossab; a.k.a.

(a.k.a. ABD EL DAIM, Mohamed Ahmed; a.k.a.

a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

'ABD-AL-DA'IM, Muhammad Ahmad; a.k.a.

Abdul); DOB 1953; POB Latakia Governorate,

MOSSAAB, Abdelwadoud; a.k.a. ABOU

ABDUL DA'IM NASRALLAH, Mohammed

Syria; nationality Syria; Gender Male (individual)

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Ahmed; a.k.a. ABID AL DAIM NASR ALLAH,

[PAARSSR-EO13894].

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

Mohammad Ahmad; a.k.a. ABID ALDAIM

ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI,

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

NASR ALLAH, Mohammad Ahmad; a.k.a.

Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

NASRALLAH, Mohammed; a.k.a. NASRALLAH,

ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

Muhammad; a.k.a. "NASR, Muhammad"),

a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,

Abdul); DOB 1953; POB Latakia Governorate,

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

Jordan; nationality Jordan; Gender Male;

Syria; nationality Syria; Gender Male (individual)

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

Secondary sanctions risk: section 1(b) of

[PAARSSR-EO13894].

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

Executive Order 13224, as amended by

ABDALLA, Ahmed (a.k.a. ABDALLA, Akhmed

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

Executive Order 13886; National ID No.

Abdalla Khalafalla; a.k.a. AHMED, Abdalla

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

9641032658 (Jordan); Identification Number

Khalafalla Abdalla; a.k.a. KHALAFALLAH,

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

103185046 (Jordan) (individual) [SDGT] (Linked

Abdallah Ahmed Abdallah), Pishonevskaya 20-

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

To: HAMAS).

1, Flat 76, Odessa, Odessa 65026, Ukraine;

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

ABDALE, Qaaliif (a.k.a. ADALE, Khalif; a.k.a.

Apt. 5405, Amna Tower, Al Habtoor City, Dubai,

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

CADALE, Qaliif; a.k.a. CADE, Qaliif; a.k.a.

United Arab Emirates; DOB 14 Mar 1978; POB

a.k.a. OUDOUD, Abu Musab; a.k.a.

KHALIF, Adale; a.k.a. WARSAME, Khalif

Omdurman, Sudan; nationality Ukraine; Gender

"ABDELWADOUD, Abou"), Meftah, Algeria;

Mohamed), Qunyo Barrow, Middle Juba,

Male; Passport PU669310 (Ukraine) expires 20

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

Somalia; Buulo Fulaay, Somalia; DOB 01 Jan

Sep 2032; alt. Passport PU683987 (Ukraine)

POB Khemis El Khechna, Algeria; nationality

1964; alt. DOB 01 Jan 1968; POB Somalia;

expires 28 Oct 2032; alt. Passport FM684476

Algeria; Secondary sanctions risk: section 1(b)

nationality Djibouti; Gender Male; Secondary

(Ukraine) expires 05 Apr 2028; alt. Passport

of Executive Order 13224, as amended by

sanctions risk: section 1(b) of Executive Order

FB793884 (Ukraine) expires 09 Sep 2025

Executive Order 13886 (individual) [SDGT].

13224, as amended by Executive Order 13886;

(individual) [SUDAN-EO14098] (Linked To:

ABD EL-RAHMAN, Suhayl Salim (a.k.a.

Passport 11120061B (Djibouti) (individual)

DEFENSE INDUSTRIES SYSTEM).

ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,

[SDGT] (Linked To: AL-SHABAAB).

ABDALLA, Akhmed Abdalla Khalafalla (a.k.a.

Abu Faris; a.k.a. FARIS, Abu; a.k.a.

'ABD-AL-GHAFFAR, Haydar Husam-al-Din

ABDALLA, Ahmed; a.k.a. AHMED, Abdalla

MUHAMMAD, Sahib; a.k.a. MUHAMMAD,

(a.k.a. ABDELGHAFFAR, Haidar H.; a.k.a.

Khalafalla Abdalla; a.k.a. KHALAFALLAH,

Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-

GHAFFAR, Haidar Houssam Al-Din Abdul

Abdallah Ahmed Abdallah), Pishonevskaya 20-

ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.

(Arabic: ﺭﺎﻔﻐﻟﺍ ﺪﺒﻋ ﻦﻳﺪﻟﺍ ﻡﺎﺴﺣ ﺭﺪﻴﺣ); a.k.a.

1, Flat 76, Odessa, Odessa 65026, Ukraine;

"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB

GHAFFAR, Haidar Houssem Elddine Abdul),

Apt. 5405, Amna Tower, Al Habtoor City, Dubai,

17 Jun 1984; alt. DOB 1990; POB Rabak,

Baabda, Lebanon; DOB 25 Apr 1991; POB

United Arab Emirates; DOB 14 Mar 1978; POB

Sudan; Passport C0004350; Personal ID Card

Damascus, Syria; nationality Lebanon;

Omdurman, Sudan; nationality Ukraine; Gender

A00710804 (individual) [SOMALIA].

Additional Sanctions Information - Subject to

Male; Passport PU669310 (Ukraine) expires 20

'ABD-AL-DA'IM, Muhammad Ahmad (a.k.a. ABD

Secondary Sanctions Pursuant to the Hizballah

Sep 2032; alt. Passport PU683987 (Ukraine)

EL DAIM, Mohamed Ahmed; a.k.a. 'ABD-AL-

Financial Sanctions Regulations; Gender Male;

expires 28 Oct 2032; alt. Passport FM684476

DAYIM NASRALLAH, Muhammad Ahmad

Secondary sanctions risk: section 1(b) of

(Ukraine) expires 05 Apr 2028; alt. Passport

(Arabic: ﻪﻠﻟﺍﺮﺼﻧ ﻢﻳﺍﺪﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺃ ﺪﻤﺤﻣ); a.k.a.

Executive Order 13224, as amended by

FB793884 (Ukraine) expires 09 Sep 2025

ABDUL DA'IM NASRALLAH, Mohammed

Executive Order 13886; Passport LR2661263

(individual) [SUDAN-EO14098] (Linked To:

Ahmed; a.k.a. ABID AL DAIM NASR ALLAH,

(Lebanon); alt. Passport LR0747845 (Lebanon);

DEFENSE INDUSTRIES SYSTEM).

Mohammad Ahmad; a.k.a. ABID ALDAIM

National ID No. 000027844263 (Lebanon)

ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul;

NASR ALLAH, Mohammad Ahmad; a.k.a.

(individual) [SDGT] (Linked To: HIZBALLAH).

a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah

October 22, 2025

- 19 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.

13224, as amended by Executive Order 13886

amended by Executive Order 13886 (individual)

FAZUL, Abdallah; a.k.a. FAZUL, Abdallah

(individual) [SDGT] (Linked To: HIZBALLAH).

[SDGT] (Linked To: ABDALLAH, Ahmad Jalal

Mohammed; a.k.a. FAZUL, Haroon; a.k.a.

ABDALLAH, Ahmed Jalal Rida (a.k.a.

Reda).

FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.

ABDALLAH, Ahmad Jalal Reda (Arabic: ﺪﻤﺣﺍ

ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI,

LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;

ﻪﻠﻟﺍﺪﺒﻋ ﻰﺿﺭ ﻝﻼﺟ)), Beirut, Lebanon; DOB 15

Kamal Mustafa Abdallah Sultan; a.k.a. AL-

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

Aug 1966; nationality Lebanon; Additional

TIKRITI, Kamal Mustafa Sultan Abdallah); DOB

MOHAMMED, Fazul Abdullah; a.k.a.

Sanctions Information - Subject to Secondary

1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;

MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil

Sanctions Pursuant to the Hizballah Financial

nationality Iraq; Republican Guard Secretary;

Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.

Sanctions Regulations; Gender Male;

led Special Republican Guard and commanded

"HAROON"; a.k.a. "HARUN"); DOB 25 Aug

Secondary sanctions risk: section 1(b) of

both Republican Guard corps (individual)

1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb

Executive Order 13224, as amended by

[IRAQ2].

1974; POB Moroni, Comoros Islands; citizen

Executive Order 13886 (individual) [SDGT]

ABDALLAH, Muhammad Yusif, Avenue

Comoros; alt. citizen Kenya; Secondary

(Linked To: HIZBALLAH).

Presidente Juscelino Kubistcheck 338,

sanctions risk: section 1(b) of Executive Order

ABDALLAH, Ali Reda (Arabic: ﻪﻠﻟﺍﺪﺒﻋ ﺎﺿﺭ ﻲﻠﻋ),

Apartment 1802, Center, Foz do Iguacu, Brazil;

13224, as amended by Executive Order 13886

Embassies Street, Bir Hassan, Lebanon; DOB

Avenue Presidente Juscelino Kubistcheck 133,

(individual) [SDGT].

19 May 1962; nationality Lebanon; Gender

Apartment 102, Center, Foz do Iguacu, Brazil;

ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a.

Male; Secondary sanctions risk: section 1(b) of

DOB 15 Jun 1952; POB Khalia, Lebanon;

ARIF, Said Mohamed; a.k.a. CHABANI,

Executive Order 13224, as amended by

citizen Lebanon; alt. citizen Paraguay;

Slimane; a.k.a. GHARIB, Omar; a.k.a.

Executive Order 13886; Passport LR1191153

Additional Sanctions Information - Subject to

"ABDERAHMANE"; a.k.a. "ABDERRAHMANE";

(Lebanon); alt. Passport A12404797 (Iraq)

Secondary Sanctions Pursuant to the Hizballah

a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec

(individual) [SDGT] (Linked To: ABDALLAH,

Financial Sanctions Regulations; Secondary

1965; POB Oran, Algeria; nationality Algeria;

Ahmad Jalal Reda).

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir

13224, as amended by Executive Order 13886;

Executive Order 13224, as amended by

Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir

Cedula No. 1110775 (Paraguay); Passport

Executive Order 13886 (individual) [SDGT].

Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir

670317 (Lebanon); alt. Passport 137532

ABDALLAH AZZAM BRIGADES (a.k.a.

Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,

(Paraguay) (individual) [SDGT].

ABDULLAH AZZAM BRIGADES; a.k.a.

Yasser Sabawi Ibrahim Hasan; a.k.a. AL-

'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said

MARWAN HADID BRIGADE; a.k.a. MARWAN

TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,

Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.

HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI

Iraq; Az Zabadani, Syria; DOB 15 May 1968;

ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.

BATTALIONS OF THE ABDULLAH AZZAM

alt. DOB 1970; POB Al-Owja, Iraq; alt. POB

JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID

BRIGADES; a.k.a. ZIYAD AL-JARRAH

Baghdad, Iraq; nationality Iraq; Passport

JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN

BATTALIONS OF THE ABDULLAH AZZAM

284158 (Iraq) expires 21 Aug 2005 (individual)

KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB

BRIGADES), Lebanon; Secondary sanctions

[IRAQ2].

05 Feb 1981; alt. DOB 01 Jan 1972; nationality

risk: section 1(b) of Executive Order 13224, as

ABDALLAH, Hussein Ahmad (a.k.a. ABDALLAH,

Afghanistan; Secondary sanctions risk: section

amended by Executive Order 13886 [FTO]

Hussein Ahmad Jalal (Arabic: ﻝﻼﺟ ﺪﻤﺣﺍ ﻦﻴﺴﺣ

1(b) of Executive Order 13224, as amended by

[SDGT].

ﻪﻠﻟﺍﺪﺒﻋ)), Safarat St, El Salam Building, 4th floor,

Executive Order 13886; Passport OR801168

ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah),

Bir Hassan, Lebanon; DOB 11 Feb 1996;

(Afghanistan) issued 28 Feb 2006 expires 27

Mohallah Markaz Tayyeba Street, Muridke,

nationality Lebanon; Gender Male; Secondary

Feb 2011; alt. Passport 4117921 (Pakistan)

Lahore, Pakistan; DOB 15 May 1970; POB

sanctions risk: section 1(b) of Executive Order

issued 09 Sep 2008 expires 09 Sep 2013;

Bhalwal, Sargodha District, Punjab Province,

13224, as amended by Executive Order 13886

National ID No. 281020505755 (Kuwait);

Pakistan; citizen Pakistan; Secondary sanctions

(individual) [SDGT] (Linked To: ABDALLAH,

Passport OR801168 and Kuwaiti National ID

risk: section 1(b) of Executive Order 13224, as

Ahmad Jalal Reda).

No. 281020505755 issued under the name Said

amended by Executive Order 13886; Passport

ABDALLAH, Hussein Ahmad Jalal (Arabic: ﻦﻴﺴﺣ

Jan 'Abd al-Salam; Passport 4117921 issued

DM1074371 (Pakistan) issued 30 May 2009

ﻪﻠﻟﺍﺪﺒﻋ ﻝﻼﺟ ﺪﻤﺣﺍ) (a.k.a. ABDALLAH, Hussein

under the name Dilawar Khan Zain Khan

expires 29 May 2014; National ID No.

Ahmad), Safarat St, El Salam Building, 4th floor,

(individual) [SDGT].

3540118204373 (Pakistan) (individual) [SDGT].

Bir Hassan, Lebanon; DOB 11 Feb 1996;

ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr.

ABDALLAH, Ahmad Jalal Reda (Arabic: ﻝﻼﺟ ﺪﻤﺣﺍ

nationality Lebanon; Gender Male; Secondary

Ramadan; a.k.a. SHALLAH, Dr. Ramadan

ﻪﻠﻟﺍﺪﺒﻋ ﻰﺿﺭ) (a.k.a. ABDALLAH, Ahmed Jalal

sanctions risk: section 1(b) of Executive Order

Abdullah; a.k.a. SHALLAH, Ramadan Abdalla

Rida), Beirut, Lebanon; DOB 15 Aug 1966;

13224, as amended by Executive Order 13886

Mohamed), Damascus, Syria; DOB 01 Jan

nationality Lebanon; Additional Sanctions

(individual) [SDGT] (Linked To: ABDALLAH,

1958; POB Gaza City, Gaza Strip; Secondary

Information - Subject to Secondary Sanctions

Ahmad Jalal Reda).

sanctions risk: section 1(b) of Executive Order

Pursuant to the Hizballah Financial Sanctions

ABDALLAH, Hussein Reda (Arabic: ﺎﺿﺭ ﻦﻴﺴﺣ

13224, as amended by Executive Order 13886;

Regulations; Gender Male; Secondary

ﻪﻠﻟﺍﺪﺒﻋ), Lebanon; DOB 03 Jun 1964; nationality

Passport 265 216 (Egypt); SSN 589-17-6824

sanctions risk: section 1(b) of Executive Order

Lebanon; Gender Male; Secondary sanctions

(United States); Secretary General of the

risk: section 1(b) of Executive Order 13224, as

October 22, 2025

- 20 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PALESTINIAN ISLAMIC JIHAD (individual)

expires 27 Feb 2011; alt. Passport 4117921

ABD-AL-WADUD, Wail Muhammad Said (a.k.a.

[SDGT].

(Pakistan) issued 09 Sep 2008 expires 09 Sep

ABDULWADOD, Wail Mohammed Saeed),

ABDALLAH, Tarwat Salah (a.k.a. SHIHATA,

2013; National ID No. 281020505755 (Kuwait);

Yemen; DOB 10 Feb 1994; POB Hodaidah,

Thirwat Salah; a.k.a. THIRWAT, Salah Shihata;

Passport OR801168 and Kuwaiti National ID

Yemen; nationality Yemen; Gender Male;

a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;

No. 281020505755 issued under the name Said

Secondary sanctions risk: section 1(b) of

POB Egypt; Secondary sanctions risk: section

Jan 'Abd al-Salam; Passport 4117921 issued

Executive Order 13224, as amended by

1(b) of Executive Order 13224, as amended by

under the name Dilawar Khan Zain Khan

Executive Order 13886; Passport 07872046

Executive Order 13886 (individual) [SDGT].

(individual) [SDGT].

(Yemen) expires 25 Jul 2028 (individual)

'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif

ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL-

[SDGT] (Linked To: ANSARALLAH).

(a.k.a. 'ABD AL-SALAM, 'Abd al-Malik

WADOUB, Abdou Moussa; a.k.a. ABD EL

ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD

Muhammad Yusuf 'Uthman; a.k.a. "'Umar al-

OUADOUD, Abou Mossab; a.k.a. ABD EL

ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL-

Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul

OUADOUD, Abou Mousab; a.k.a. ABD EL-

KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad

1989; nationality Jordan; Secondary sanctions

OUADOUD, Abi Mossaab; a.k.a. ABDEL EL-

Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.

risk: section 1(b) of Executive Order 13224, as

WADOUD, Abu Mossaab; a.k.a. ABDEL

THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU

amended by Executive Order 13886; Passport

WADOUD, Abou Mossab; a.k.a. ABDEL

YASIR"); DOB 24 Jun 1954; POB Egypt;

K475336 (Jordan) issued 31 Aug 2009 expires

WADOUD, Abou Moussaab; a.k.a.

Secondary sanctions risk: section 1(b) of

30 Aug 2014; National ID No. 28940000602

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

Executive Order 13224, as amended by

(Qatar) (individual) [SDGT].

Droukdal; a.k.a. ABDELMALEK, Droukdel;

Executive Order 13886; Passport 83860

'ABD-AL-SALAM, Ashraf Muhammad Yusif

a.k.a. ABDELOUADODUD, Abu Mussaab;

(Sudan); alt. Passport 30455 (Egypt); alt.

'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

Passport 1046403 (Egypt) (individual) [SDGT].

Muhammad Yusif; a.k.a. 'ABD AL-SALAM,

ABDELOUADOUD, Abou Mossaab; a.k.a.

ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef

Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD-

ABDELOUADOUD, Abou Mossab; a.k.a.

Ben Abdul Baki Ben Youcef; a.k.a.

AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.

ABDELOUADOUD, Abou Mousaab; a.k.a.

"ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU

"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB

ABDELOUADOUD, Abou Moussab; a.k.a.

ABDULLAH"), Piazza Giovane Italia n.2,

01 Jan 1984 to 31 Dec 1984; POB Iraq;

ABDELOUADOUD, Abou Musab; a.k.a.

Varese, Italy; Number 8/B Via Torino, Cassano

nationality Jordan; Secondary sanctions risk:

ABDELOUADOUD, Abu Mossab; a.k.a.

Magnago (VA), Italy; DOB 04 Jun 1966; POB

section 1(b) of Executive Order 13224, as

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Kairouan, Tunisia; nationality Tunisia;

amended by Executive Order 13886; Passport

ABDELOUADOUDE, Abou Moussaab; a.k.a.

Secondary sanctions risk: section 1(b) of

486298 (Jordan); alt. Passport K048787;

ABDELOUDOUD, Abu Musab; a.k.a.

Executive Order 13224, as amended by

National ID No. 28440000526 (Qatar)

ABDELWADOUD, Abou Mossab; a.k.a.

Executive Order 13886; Passport G025057

(individual) [SDGT].

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

issued 23 Jun 1999 expires 05 Feb 2004;

'ABD-AL-SALAM, Ashraf Muhammad Yusuf

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Identification Number AO 2879097 (Italy)

(a.k.a. 'ABD AL-SALAM, Ashraf Muhammad

MOSSAAH, Abdelouadoud; a.k.a. ABOU

expires 30 Oct 2012 (individual) [SDGT].

Yusif; a.k.a. 'ABD AL-SALAM, Ashraf

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

ABDAOUI, Youssef Ben Abdul Baki Ben Youcef

Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL-

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

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

SALAM, Ashraf Muhammad Yusif 'Uthman;

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"),

a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria;

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

Piazza Giovane Italia n.2, Varese, Italy; Number

DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq;

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

8/B Via Torino, Cassano Magnago (VA), Italy;

nationality Jordan; Secondary sanctions risk:

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

DOB 04 Jun 1966; POB Kairouan, Tunisia;

section 1(b) of Executive Order 13224, as

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

nationality Tunisia; Secondary sanctions risk:

amended by Executive Order 13886; Passport

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

section 1(b) of Executive Order 13224, as

486298 (Jordan); alt. Passport K048787;

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

amended by Executive Order 13886; Passport

National ID No. 28440000526 (Qatar)

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

G025057 issued 23 Jun 1999 expires 05 Feb

(individual) [SDGT].

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

2004; Identification Number AO 2879097 (Italy)

'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL-

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

expires 30 Oct 2012 (individual) [SDGT].

SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD

a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz;

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL

a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.

a.k.a. OUDOUD, Abu Musab; a.k.a.

OUADOUD, Abou Mossab; a.k.a. ABD EL

SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.

"ABDELWADOUD, Abou"), Meftah, Algeria;

OUADOUD, Abou Mousab; a.k.a. ABD EL-

ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

DOB 05 Feb 1981; alt. DOB 01 Jan 1972;

POB Khemis El Khechna, Algeria; nationality

WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD,

nationality Afghanistan; Secondary sanctions

Algeria; Secondary sanctions risk: section 1(b)

Abou Mossab; a.k.a. ABDEL WADOUD, Abou

risk: section 1(b) of Executive Order 13224, as

of Executive Order 13224, as amended by

Moussaab; a.k.a. ABDELMALEK, Drokdal;

amended by Executive Order 13886; Passport

Executive Order 13886 (individual) [SDGT].

a.k.a. ABDELMALEK, Droukdal; a.k.a.

OR801168 (Afghanistan) issued 28 Feb 2006

ABDELMALEK, Droukdel; a.k.a.

October 22, 2025

- 21 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDELOUADODUD, Abu Mussaab; a.k.a.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

ABDELOUADOUD, Abou Mossab; a.k.a.

ABDELOUADOUD, Abi Mousaab; a.k.a.

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Mousaab; a.k.a.

ABDELOUADOUD, Abou Mossaab; a.k.a.

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Moussab; a.k.a.

ABDELOUADOUD, Abou Mossab; a.k.a.

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abou Musab; a.k.a.

ABDELOUADOUD, Abou Mousaab; a.k.a.

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUD, Abu Mossab; a.k.a.

ABDELOUADOUD, Abou Moussab; a.k.a.

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUADOUD, Abu Mus'ab; a.k.a.

ABDELOUADOUD, Abou Musab; a.k.a.

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELOUADOUDE, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abu Mossab; a.k.a.

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABDELOUDOUD, Abu Musab; a.k.a.

ABDELOUADOUD, Abu Mus'ab; a.k.a.

ABDELOUADOUD, Abou Mossaab; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

ABDELOUADOUDE, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abou Mossab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

ABDELOUDOUD, Abu Musab; a.k.a.

ABDELOUADOUD, Abou Mousaab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

ABDELWADOUD, Abou Mossab; a.k.a.

ABDELOUADOUD, Abou Moussab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

ABDELOUADOUD, Abou Musab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

MOSSAAB, Abdelwadoud; a.k.a. ABOU

ABDELOUADOUD, Abu Mossab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

MOSSAAH, Abdelouadoud; a.k.a. ABOU

ABDELOUADOUD, Abu Mus'ab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

ABDELOUADOUDE, Abou Moussaab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

ABDELOUDOUD, Abu Musab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

a.k.a. OUDOUD, Abu Musab; a.k.a.

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

"ABDELWADOUD, Abou"), Meftah, Algeria;

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

a.k.a. OUDOUD, Abu Musab; a.k.a.

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

POB Khemis El Khechna, Algeria; nationality

"ABDELWADOUD, Abou"), Meftah, Algeria;

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

Algeria; Secondary sanctions risk: section 1(b)

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

of Executive Order 13224, as amended by

POB Khemis El Khechna, Algeria; nationality

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

Executive Order 13886 (individual) [SDGT].

Algeria; Secondary sanctions risk: section 1(b)

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

ABDELGHAFFAR, Haidar H. (a.k.a. 'ABD-AL-

of Executive Order 13224, as amended by

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

GHAFFAR, Haydar Husam-al-Din; a.k.a.

Executive Order 13886 (individual) [SDGT].

a.k.a. OUDOUD, Abu Musab; a.k.a.

GHAFFAR, Haidar Houssam Al-Din Abdul

ABDEL HAMID, Mostafa Mohamed (a.k.a.

"ABDELWADOUD, Abou"), Meftah, Algeria;

(Arabic: ﺭﺎﻔﻐﻟﺍ ﺪﺒﻋ ﻦﻳﺪﻟﺍ ﻡﺎﺴﺣ ﺭﺪﻴﺣ); a.k.a.

FARAG, Mostafa; a.k.a. FARAG, Mostafa

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

GHAFFAR, Haidar Houssem Elddine Abdul),

Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a.

POB Khemis El Khechna, Algeria; nationality

Baabda, Lebanon; DOB 25 Apr 1991; POB

"AL AUSTRALI, Abu Sulayman"; a.k.a. "AL

Algeria; Secondary sanctions risk: section 1(b)

Damascus, Syria; nationality Lebanon;

MUHAJIR, Abu Sulayman"; a.k.a. "AL

of Executive Order 13224, as amended by

Additional Sanctions Information - Subject to

USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,

Executive Order 13886 (individual) [SDGT].

Secondary Sanctions Pursuant to the Hizballah

Abu Sulayman"); DOB 14 Feb 1984; POB Port

ABDEL WADOUD, Abou Moussaab (a.k.a. ABD

Financial Sanctions Regulations; Gender Male;

Said, Egypt; nationality Australia; alt. nationality

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL

Secondary sanctions risk: section 1(b) of

Egypt; Secondary sanctions risk: section 1(b) of

OUADOUD, Abou Mossab; a.k.a. ABD EL

Executive Order 13224, as amended by

OUADOUD, Abou Mousab; a.k.a. ABD EL-

Executive Order 13886; Passport LR2661263

Executive Order 13886; Passport M1898709

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

(Lebanon); alt. Passport LR0747845 (Lebanon);

(Australia) expires 11 Oct 2012; Driver's

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

National ID No. 000027844263 (Lebanon)

License No. 13652517 (Australia) expires 19

WADOUD, Abu Mossaab; a.k.a. ABDEL

(individual) [SDGT] (Linked To: HIZBALLAH).

Apr 2014 (individual) [SDGT] (Linked To: AL-

WADOUD, Abou Mossab; a.k.a.

ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib;

NUSRAH FRONT).

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-

ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL-

Droukdal; a.k.a. ABDELMALEK, Droukdel;

FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.

WADOUB, Abdou Moussa; a.k.a. ABD EL

a.k.a. ABDELOUADODUD, Abu Mussaab;

"HASSAN THE OLD"); DOB 17 Jan 1941; POB

OUADOUD, Abou Mossab; a.k.a. ABD EL

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

El Menea, Algeria; Secondary sanctions risk:

OUADOUD, Abou Mousab; a.k.a. ABD EL-

ABDELOUADOUD, Abou Mossaab; a.k.a.

section 1(b) of Executive Order 13224, as

October 22, 2025

- 22 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

amended by Executive Order 13886 (individual)

Algeria; Secondary sanctions risk: section 1(b)

WADOUD, Abu Mossaab; a.k.a. ABDEL

[SDGT].

of Executive Order 13224, as amended by

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELMAJEED, Abu (a.k.a. ALSHAER,

Executive Order 13886 (individual) [SDGT].

WADOUD, Abou Moussaab; a.k.a.

Abdullah Mesfer Saleh; a.k.a. AL-SHAER,

ABDELMALEK, Droukdal (a.k.a. ABD AL-

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

Abdullah Mesfer Saleh (Arabic: ﺢﻟﺎﺻ ﺮﻔﺴﻣ ﻪﻠﻟﺍﺪﺒﻋ

WADOUB, Abdou Moussa; a.k.a. ABD EL

Droukdal; a.k.a. ABDELOUADODUD, Abu

ﺮﻋﺎﺸﻟﺍ); a.k.a. AL-SHA'IR, 'Abdallah Misfir

OUADOUD, Abou Mossab; a.k.a. ABD EL

Mussaab; a.k.a. ABDELOUADOUD, Abi

Salih), Yemen; DOB 01 Jan 1980; POB Yemen;

OUADOUD, Abou Mousab; a.k.a. ABD EL-

Mousaab; a.k.a. ABDELOUADOUD, Abou

nationality Yemen; Gender Male; Secondary

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

Mossaab; a.k.a. ABDELOUADOUD, Abou

sanctions risk: section 1(b) of Executive Order

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

Mossab; a.k.a. ABDELOUADOUD, Abou

13224, as amended by Executive Order 13886

WADOUD, Abu Mossaab; a.k.a. ABDEL

Mousaab; a.k.a. ABDELOUADOUD, Abou

(individual) [SDGT] (Linked To: ANSARALLAH).

WADOUD, Abou Mossab; a.k.a. ABDEL

Moussab; a.k.a. ABDELOUADOUD, Abou

ABDELMALEK, Drokdal (a.k.a. ABD AL-

WADOUD, Abou Moussaab; a.k.a.

Musab; a.k.a. ABDELOUADOUD, Abu Mossab;

WADOUB, Abdou Moussa; a.k.a. ABD EL

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.

OUADOUD, Abou Mossab; a.k.a. ABD EL

Droukdel; a.k.a. ABDELOUADODUD, Abu

ABDELOUADOUDE, Abou Moussaab; a.k.a.

OUADOUD, Abou Mousab; a.k.a. ABD EL-

Mussaab; a.k.a. ABDELOUADOUD, Abi

ABDELOUDOUD, Abu Musab; a.k.a.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

Mousaab; a.k.a. ABDELOUADOUD, Abou

ABDELWADOUD, Abou Mossab; a.k.a.

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

Mossaab; a.k.a. ABDELOUADOUD, Abou

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

WADOUD, Abu Mossaab; a.k.a. ABDEL

Mossab; a.k.a. ABDELOUADOUD, Abou

MOSSAAB, Abdelwadoud; a.k.a. ABOU

WADOUD, Abou Mossab; a.k.a. ABDEL

Mousaab; a.k.a. ABDELOUADOUD, Abou

MOSSAAH, Abdelouadoud; a.k.a. ABOU

WADOUD, Abou Moussaab; a.k.a.

Moussab; a.k.a. ABDELOUADOUD, Abou

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

ABDELMALEK, Droukdal; a.k.a.

Musab; a.k.a. ABDELOUADOUD, Abu Mossab;

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

ABDELMALEK, Droukdel; a.k.a.

a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

ABDELOUADODUD, Abu Mussaab; a.k.a.

ABDELOUADOUDE, Abou Moussaab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

ABDELOUADOUD, Abi Mousaab; a.k.a.

ABDELOUDOUD, Abu Musab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

ABDELOUADOUD, Abou Mossaab; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

ABDELOUADOUD, Abou Mossab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

ABDELOUADOUD, Abou Mousaab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

ABDELOUADOUD, Abou Moussab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

ABDELOUADOUD, Abou Musab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

ABDELOUADOUD, Abu Mossab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

ABDELOUADOUD, Abu Mus'ab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

ABDELOUADOUDE, Abou Moussaab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

ABDELOUDOUD, Abu Musab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

ABDELWADOUD, Abou Mossab; a.k.a.

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

a.k.a. OUDOUD, Abu Musab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

"ABDELWADOUD, Abou"), Meftah, Algeria;

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

POB Khemis El Khechna, Algeria; nationality

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

Algeria; Secondary sanctions risk: section 1(b)

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

of Executive Order 13224, as amended by

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

Executive Order 13886 (individual) [SDGT].

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

ABDELOUADODUD, Abu Mussaab (a.k.a. ABD

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

a.k.a. OUDOUD, Abu Musab; a.k.a.

OUADOUD, Abou Mossab; a.k.a. ABD EL

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

"ABDELWADOUD, Abou"), Meftah, Algeria;

OUADOUD, Abou Mousab; a.k.a. ABD EL-

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

POB Khemis El Khechna, Algeria; nationality

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

Algeria; Secondary sanctions risk: section 1(b)

WADOUD, Abu Mossaab; a.k.a. ABDEL

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

of Executive Order 13224, as amended by

WADOUD, Abou Mossab; a.k.a. ABDEL

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

Executive Order 13886 (individual) [SDGT].

WADOUD, Abou Moussaab; a.k.a.

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

ABDELMALEK, Droukdel (a.k.a. ABD AL-

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

WADOUB, Abdou Moussa; a.k.a. ABD EL

Droukdal; a.k.a. ABDELMALEK, Droukdel;

a.k.a. OUDOUD, Abu Musab; a.k.a.

OUADOUD, Abou Mossab; a.k.a. ABD EL

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

"ABDELWADOUD, Abou"), Meftah, Algeria;

OUADOUD, Abou Mousab; a.k.a. ABD EL-

ABDELOUADOUD, Abou Mossaab; a.k.a.

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

ABDELOUADOUD, Abou Mossab; a.k.a.

POB Khemis El Khechna, Algeria; nationality

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Mousaab; a.k.a.

October 22, 2025

- 23 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDELOUADOUD, Abou Moussab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

ABDELOUADOUD, Abou Musab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

ABDELOUADOUD, Abu Mossab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

ABDELOUADOUD, Abu Mus'ab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

ABDELOUADOUDE, Abou Moussaab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

ABDELOUDOUD, Abu Musab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

ABDELWADOUD, Abou Mossab; a.k.a.

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

a.k.a. OUDOUD, Abu Musab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

"ABDELWADOUD, Abou"), Meftah, Algeria;

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

POB Khemis El Khechna, Algeria; nationality

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

Algeria; Secondary sanctions risk: section 1(b)

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

of Executive Order 13224, as amended by

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

Executive Order 13886 (individual) [SDGT].

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

ABDELOUADOUD, Abou Mossab (a.k.a. ABD

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

a.k.a. OUDOUD, Abu Musab; a.k.a.

OUADOUD, Abou Mossab; a.k.a. ABD EL

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

"ABDELWADOUD, Abou"), Meftah, Algeria;

OUADOUD, Abou Mousab; a.k.a. ABD EL-

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

POB Khemis El Khechna, Algeria; nationality

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

Algeria; Secondary sanctions risk: section 1(b)

WADOUD, Abu Mossaab; a.k.a. ABDEL

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

of Executive Order 13224, as amended by

WADOUD, Abou Mossab; a.k.a. ABDEL

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

Executive Order 13886 (individual) [SDGT].

WADOUD, Abou Moussaab; a.k.a.

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

ABDELOUADOUD, Abou Mossaab (a.k.a. ABD

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL

Droukdal; a.k.a. ABDELMALEK, Droukdel;

a.k.a. OUDOUD, Abu Musab; a.k.a.

OUADOUD, Abou Mossab; a.k.a. ABD EL

a.k.a. ABDELOUADODUD, Abu Mussaab;

"ABDELWADOUD, Abou"), Meftah, Algeria;

OUADOUD, Abou Mousab; a.k.a. ABD EL-

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

ABDELOUADOUD, Abou Mossaab; a.k.a.

POB Khemis El Khechna, Algeria; nationality

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Mousaab; a.k.a.

Algeria; Secondary sanctions risk: section 1(b)

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Moussab; a.k.a.

of Executive Order 13224, as amended by

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abou Musab; a.k.a.

Executive Order 13886 (individual) [SDGT].

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abu Mossab; a.k.a.

ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL-

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUD, Abu Mus'ab; a.k.a.

WADOUB, Abdou Moussa; a.k.a. ABD EL

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUADOUDE, Abou Moussaab; a.k.a.

OUADOUD, Abou Mossab; a.k.a. ABD EL

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELOUDOUD, Abu Musab; a.k.a.

OUADOUD, Abou Mousab; a.k.a. ABD EL-

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

ABDELOUADOUD, Abou Mossab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Mousaab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Moussab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abou Musab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abu Mossab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUD, Abu Mus'ab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUADOUDE, Abou Moussaab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELOUDOUD, Abu Musab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

ABDELOUADOUD, Abou Mossab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

ABDELOUADOUD, Abou Mousaab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

ABDELOUADOUD, Abou Moussab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

ABDELOUADOUD, Abou Musab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

ABDELOUADOUD, Abu Mossab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

ABDELOUADOUD, Abu Mus'ab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

ABDELOUADOUDE, Abou Moussaab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

ABDELOUDOUD, Abu Musab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

ABDELWADOUD, Abou Mossab; a.k.a.

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

a.k.a. OUDOUD, Abu Musab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

"ABDELWADOUD, Abou"), Meftah, Algeria;

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

October 22, 2025

- 24 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

POB Khemis El Khechna, Algeria; nationality

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Mossab; a.k.a.

Algeria; Secondary sanctions risk: section 1(b)

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Mousaab; a.k.a.

of Executive Order 13224, as amended by

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abou Moussab; a.k.a.

Executive Order 13886 (individual) [SDGT].

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abu Mossab; a.k.a.

ABDELOUADOUD, Abou Mousaab (a.k.a. ABD

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUD, Abu Mus'ab; a.k.a.

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUADOUDE, Abou Moussaab; a.k.a.

OUADOUD, Abou Mossab; a.k.a. ABD EL

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELOUDOUD, Abu Musab; a.k.a.

OUADOUD, Abou Mousab; a.k.a. ABD EL-

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

ABDELOUADOUD, Abou Mossaab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Mossab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Mousaab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abou Musab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abu Mossab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUD, Abu Mus'ab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUADOUDE, Abou Moussaab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELOUDOUD, Abu Musab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

ABDELOUADOUD, Abou Mossaab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

ABDELOUADOUD, Abou Mossab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

ABDELOUADOUD, Abou Moussab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

ABDELOUADOUD, Abou Musab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

ABDELOUADOUD, Abu Mossab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

ABDELOUADOUD, Abu Mus'ab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

ABDELOUADOUDE, Abou Moussaab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

ABDELOUDOUD, Abu Musab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

ABDELWADOUD, Abou Mossab; a.k.a.

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

a.k.a. OUDOUD, Abu Musab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

"ABDELWADOUD, Abou"), Meftah, Algeria;

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

POB Khemis El Khechna, Algeria; nationality

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

Algeria; Secondary sanctions risk: section 1(b)

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

of Executive Order 13224, as amended by

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

Executive Order 13886 (individual) [SDGT].

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL-

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

WADOUB, Abdou Moussa; a.k.a. ABD EL

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

a.k.a. OUDOUD, Abu Musab; a.k.a.

OUADOUD, Abou Mossab; a.k.a. ABD EL

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

"ABDELWADOUD, Abou"), Meftah, Algeria;

OUADOUD, Abou Mousab; a.k.a. ABD EL-

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

POB Khemis El Khechna, Algeria; nationality

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

Algeria; Secondary sanctions risk: section 1(b)

WADOUD, Abu Mossaab; a.k.a. ABDEL

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

of Executive Order 13224, as amended by

WADOUD, Abou Mossab; a.k.a. ABDEL

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

Executive Order 13886 (individual) [SDGT].

WADOUD, Abou Moussaab; a.k.a.

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

ABDELOUADOUD, Abou Musab (a.k.a. ABD AL-

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

WADOUB, Abdou Moussa; a.k.a. ABD EL

Droukdal; a.k.a. ABDELMALEK, Droukdel;

a.k.a. OUDOUD, Abu Musab; a.k.a.

OUADOUD, Abou Mossab; a.k.a. ABD EL

a.k.a. ABDELOUADODUD, Abu Mussaab;

"ABDELWADOUD, Abou"), Meftah, Algeria;

OUADOUD, Abou Mousab; a.k.a. ABD EL-

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

ABDELOUADOUD, Abou Mossaab; a.k.a.

POB Khemis El Khechna, Algeria; nationality

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Mossab; a.k.a.

Algeria; Secondary sanctions risk: section 1(b)

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Mousaab; a.k.a.

of Executive Order 13224, as amended by

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abou Moussab; a.k.a.

Executive Order 13886 (individual) [SDGT].

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abou Musab; a.k.a.

ABDELOUADOUD, Abou Moussab (a.k.a. ABD

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUD, Abu Mus'ab; a.k.a.

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUADOUDE, Abou Moussaab; a.k.a.

OUADOUD, Abou Mossab; a.k.a. ABD EL

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELOUDOUD, Abu Musab; a.k.a.

OUADOUD, Abou Mousab; a.k.a. ABD EL-

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

ABDELOUADOUD, Abou Mossaab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

October 22, 2025

- 25 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

POB Khemis El Khechna, Algeria; nationality

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

Algeria; Secondary sanctions risk: section 1(b)

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

of Executive Order 13224, as amended by

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

Executive Order 13886 (individual) [SDGT].

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

ABDELOUDOUD, Abu Musab (a.k.a. ABD AL-

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

WADOUB, Abdou Moussa; a.k.a. ABD EL

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

a.k.a. OUDOUD, Abu Musab; a.k.a.

OUADOUD, Abou Mossab; a.k.a. ABD EL

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

"ABDELWADOUD, Abou"), Meftah, Algeria;

OUADOUD, Abou Mousab; a.k.a. ABD EL-

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

POB Khemis El Khechna, Algeria; nationality

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

Algeria; Secondary sanctions risk: section 1(b)

WADOUD, Abu Mossaab; a.k.a. ABDEL

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

of Executive Order 13224, as amended by

WADOUD, Abou Mossab; a.k.a. ABDEL

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

Executive Order 13886 (individual) [SDGT].

WADOUD, Abou Moussaab; a.k.a.

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

ABDELOUADOUDE, Abou Moussaab (a.k.a.

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD

Droukdal; a.k.a. ABDELMALEK, Droukdel;

a.k.a. OUDOUD, Abu Musab; a.k.a.

EL OUADOUD, Abou Mossab; a.k.a. ABD EL

a.k.a. ABDELOUADODUD, Abu Mussaab;

"ABDELWADOUD, Abou"), Meftah, Algeria;

OUADOUD, Abou Mousab; a.k.a. ABD EL-

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

ABDELOUADOUD, Abou Mossaab; a.k.a.

POB Khemis El Khechna, Algeria; nationality

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Mossab; a.k.a.

Algeria; Secondary sanctions risk: section 1(b)

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Mousaab; a.k.a.

of Executive Order 13224, as amended by

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abou Moussab; a.k.a.

Executive Order 13886 (individual) [SDGT].

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abou Musab; a.k.a.

ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL-

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUD, Abu Mossab; a.k.a.

WADOUB, Abdou Moussa; a.k.a. ABD EL

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUADOUD, Abu Mus'ab; a.k.a.

OUADOUD, Abou Mossab; a.k.a. ABD EL

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELOUADOUDE, Abou Moussaab; a.k.a.

OUADOUD, Abou Mousab; a.k.a. ABD EL-

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

ABDELOUADOUD, Abou Mossaab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Mossab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Mousaab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abou Moussab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abou Musab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUD, Abu Mossab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUADOUD, Abu Mus'ab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELOUDOUD, Abu Musab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

ABDELOUADOUD, Abou Mossaab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

ABDELOUADOUD, Abou Mossab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

ABDELOUADOUD, Abou Mousaab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

ABDELOUADOUD, Abou Moussab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

ABDELOUADOUD, Abou Musab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

ABDELOUADOUD, Abu Mossab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

ABDELOUADOUDE, Abou Moussaab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

ABDELOUDOUD, Abu Musab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

ABDELWADOUD, Abou Mossab; a.k.a.

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

a.k.a. OUDOUD, Abu Musab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

"ABDELWADOUD, Abou"), Meftah, Algeria;

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

POB Khemis El Khechna, Algeria; nationality

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

Algeria; Secondary sanctions risk: section 1(b)

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

of Executive Order 13224, as amended by

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

Executive Order 13886 (individual) [SDGT].

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

ABDELRAZAK, Ismail (a.k.a. ESMAIL,

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

Abdurazak; a.k.a. FITIWI, Abdurazak; a.k.a.

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

a.k.a. OUDOUD, Abu Musab; a.k.a.

FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha,

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

"ABDELWADOUD, Abou"), Meftah, Algeria;

Libya; Benghazi, Libya; DOB 1985 to 1987;

October 22, 2025

- 26 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

POB Massawa, Eritrea; nationality Sudan;

Executive Order 13886; Passport BC166787

ABDELOUADOUD, Abou Musab; a.k.a.

Gender Male (individual) [LIBYA3].

(Canada) (individual) [SDGT].

ABDELOUADOUD, Abu Mossab; a.k.a.

ABDELRAZEK, Abousofian (a.k.a. ABD AL

ABDELRAZIK, Abousofiane (a.k.a. ABD AL

ABDELOUADOUD, Abu Mus'ab; a.k.a.

RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,

ABDELOUADOUDE, Abou Moussaab; a.k.a.

Abu Sufian al-Salamabi Muhammed Ahmed;

ABDELOUDOUD, Abu Musab; a.k.a.

a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.

a.k.a. ABDELRAZEK, Abousofian; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

ABDELRAZIK, Abousofian; a.k.a.

ABDELRAZIK, Abousfian Salman; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

ABDELRAZIK, Abousofiane; a.k.a.

ABDELRAZIK, Abousofian; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

ABDELRAZIK, Sofian; a.k.a. "ABOU EL

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

"ABULAIL"; a.k.a. "DJOLAIBA THE

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

EL SAYEIGH"); DOB 06 Aug 1962; POB Al-

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

Bawgah, Sudan; alt. POB Albaouga, Sudan;

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

nationality Canada; alt. nationality Sudan;

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

Secondary sanctions risk: section 1(b) of

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

Executive Order 13224, as amended by

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

Executive Order 13886; Passport BC166787

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

(Canada) (individual) [SDGT].

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL

ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ,

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,

Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

Abu Sufian al-Salamabi Muhammed Ahmed;

al-Salamabi Muhammed Ahmed; a.k.a.

a.k.a. OUDOUD, Abu Musab; a.k.a.

a.k.a. ABDELRAZEK, Abousofian; a.k.a.

ABDELRAZEK, Abousofian; a.k.a.

"ABDELWADOUD, Abou"), Meftah, Algeria;

ABDELRAZIK, Abousofian; a.k.a.

ABDELRAZIK, Abousfian Salman; a.k.a.

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

ABDELRAZIK, Abousofiane; a.k.a.

ABDELRAZIK, Abousofian; a.k.a.

POB Khemis El Khechna, Algeria; nationality

ABDELRAZIK, Sofian; a.k.a. "ABOU EL

ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL

Algeria; Secondary sanctions risk: section 1(b)

LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU

of Executive Order 13224, as amended by

JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.

Executive Order 13886 (individual) [SDGT].

"ABULAIL"; a.k.a. "DJOLAIBA THE

ABDESLAM, Salah; DOB 15 Sep 1989; POB

SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD

Brussels, Belgium; citizen France; Secondary

EL SAYEIGH"); DOB 06 Aug 1962; POB Al-

sanctions risk: section 1(b) of Executive Order

Bawgah, Sudan; alt. POB Albaouga, Sudan;

13224, as amended by Executive Order 13886

nationality Canada; alt. nationality Sudan;

(individual) [SDGT].

Secondary sanctions risk: section 1(b) of

ABDI ASJARD, Abbas (a.k.a. ABDI ASJERD,

Executive Order 13224, as amended by

Abbas (Arabic: ﺩﺮﺠﺳﺍ ﯼﺪﺒﻋ ﺱﺎﺒﻋ); a.k.a. ABDI

Executive Order 13886; Passport BC166787

ESJERD, Abbas; a.k.a. ABDIASJERD, Abbas),

(Canada) (individual) [SDGT].

Tehran, Iran; DOB 09 Sep 1960; nationality

ABDELRAZIK, Abousofian (a.k.a. ABD AL

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

Iran; Additional Sanctions Information - Subject

RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,

WADOUB, Abdou Moussa; a.k.a. ABD EL

to Secondary Sanctions; Gender Male;

Abu Sufian al-Salamabi Muhammed Ahmed;

OUADOUD, Abou Mossab; a.k.a. ABD EL

Passport R35593485 (Iran); National ID No.

a.k.a. ABDELRAZEK, Abousofian; a.k.a.

OUADOUD, Abou Mousab; a.k.a. ABD EL-

0045607362 (Iran) (individual) [NPWMD]

ABDELRAZIK, Abousfian Salman; a.k.a.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

[IRGC] [IFSR] (Linked To: BONYAN DANESH

ABDELRAZIK, Abousofiane; a.k.a.

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

SHARGH PRIVATE COMPANY).

ABDELRAZIK, Sofian; a.k.a. "ABOU EL

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDI ASJERD, Abbas (Arabic: ﺩﺮﺠﺳﺍ ﯼﺪﺒﻋ ﺱﺎﺒﻋ)

LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU

WADOUD, Abou Mossab; a.k.a. ABDEL

(a.k.a. ABDI ASJARD, Abbas; a.k.a. ABDI

JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.

WADOUD, Abou Moussaab; a.k.a.

ESJERD, Abbas; a.k.a. ABDIASJERD, Abbas),

"ABULAIL"; a.k.a. "DJOLAIBA THE

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

Tehran, Iran; DOB 09 Sep 1960; nationality

SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD

Droukdal; a.k.a. ABDELMALEK, Droukdel;

Iran; Additional Sanctions Information - Subject

EL SAYEIGH"); DOB 06 Aug 1962; POB Al-

a.k.a. ABDELOUADODUD, Abu Mussaab;

to Secondary Sanctions; Gender Male;

Bawgah, Sudan; alt. POB Albaouga, Sudan;

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

Passport R35593485 (Iran); National ID No.

nationality Canada; alt. nationality Sudan;

ABDELOUADOUD, Abou Mossaab; a.k.a.

0045607362 (Iran) (individual) [NPWMD]

Secondary sanctions risk: section 1(b) of

ABDELOUADOUD, Abou Mossab; a.k.a.

[IRGC] [IFSR] (Linked To: BONYAN DANESH

Executive Order 13224, as amended by

ABDELOUADOUD, Abou Mousaab; a.k.a.

SHARGH PRIVATE COMPANY).

ABDELOUADOUD, Abou Moussab; a.k.a.

October 22, 2025

- 27 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDI ASJERD, Zahra (Arabic: ﺩﺮﺠﺳﺍ ﯼﺪﺒﻋ ﺍﺮﻫﺯ),

784197051728729 (United Arab Emirates)

Somalia; Secondary sanctions risk: section 1(b)

Tehran, Iran; DOB 22 Oct 1995; nationality Iran;

(individual) [SOMALIA].

of Executive Order 13224, as amended by

Additional Sanctions Information - Subject to

ABDI, Ali (Arabic: ﯼﺪﺒﻋ ﯽﻠﻋ) (a.k.a. ABDI,

Executive Order 13886 (individual) [SDGT].

Secondary Sanctions; Gender Female;

Mohammad Ali Effatpanah Deh Nuy), South

ABDILAHI, Abdi Xamiid Omar (a.k.a.

Passport F44356873 (Iran) expires 03 Jan

Khorasan Province, Iran; DOB 29 May 1975;

ABDULLAHI, Abdulkadir Omar; a.k.a. OMAR,

2023; National ID No. 0018946798 (Iran)

POB Torbat-e Heydariyeh, Razavi Khorasan

Abdullahi Abdul Kadir), Uganda; DOB 01 Jan

(individual) [NPWMD] [IRGC] [IFSR] (Linked To:

Province, Iran; nationality Iran; Additional

1962; POB Mandera, Kenya; nationality Kenya;

BONYAN DANESH SHARGH PRIVATE

Sanctions Information - Subject to Secondary

Gender Male; Secondary sanctions risk: section

COMPANY).

Sanctions; Gender Male; National ID No.

1(b) of Executive Order 13224, as amended by

ABDI ESJERD, Abbas (a.k.a. ABDI ASJARD,

0701301643 (Iran) (individual) [IRAN-HR].

Executive Order 13886; Passport BK042853

Abbas; a.k.a. ABDI ASJERD, Abbas (Arabic:

ABDI, Mohammad Ali Effatpanah Deh Nuy (a.k.a.

(Kenya) (individual) [SDGT] (Linked To: AL-

ﺩﺮﺠﺳﺍ ﯼﺪﺒﻋ ﺱﺎﺒﻋ); a.k.a. ABDIASJERD, Abbas),

ABDI, Ali (Arabic: ﯼﺪﺒﻋ ﯽﻠﻋ)), South Khorasan

SHABAAB).

Tehran, Iran; DOB 09 Sep 1960; nationality

Province, Iran; DOB 29 May 1975; POB Torbat-

ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz

Iran; Additional Sanctions Information - Subject

e Heydariyeh, Razavi Khorasan Province, Iran;

Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE

to Secondary Sanctions; Gender Male;

nationality Iran; Additional Sanctions

LOS REYES, Feliciano; a.k.a. DE LOS REYES,

Passport R35593485 (Iran); National ID No.

Information - Subject to Secondary Sanctions;

Feliciano Abubakar; a.k.a. DELOS REYES Y

0045607362 (Iran) (individual) [NPWMD]

Gender Male; National ID No. 0701301643

SEMBERIO, Feleciano; a.k.a. DELOS REYES,

[IRGC] [IFSR] (Linked To: BONYAN DANESH

(Iran) (individual) [IRAN-HR].

Feleciano Semborio; a.k.a. DELOS REYES,

SHARGH PRIVATE COMPANY).

ABDI, Nuh Ibrahim (a.k.a. ALI, Abdiaziz Dubow;

Feliciano Semborio, Jr.; a.k.a. DELOS REYES,

ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR,

a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim;

Ustadz Abubakar; a.k.a. REYES, Abubakar;

Musa"), Somalia; Mombasa, Kenya; DOB 15

a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"),

a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;

Apr 1982; POB Somalia; nationality Somalia;

Kenya; Badamadow, Lower Juba Region,

POB Arco, Lamitan, Basilan Province,

Gender Male; Secondary sanctions risk: section

Somalia; DOB 1973; alt. DOB 1983; POB

Philippines; nationality Philippines; Secondary

1(b) of Executive Order 13224, as amended by

Kenya; Gender Male; Secondary sanctions risk:

sanctions risk: section 1(b) of Executive Order

Executive Order 13886 (individual) [SDGT].

section 1(b) of Executive Order 13224, as

13224, as amended by Executive Order 13886

ABDI, Abdlwahab Noor (a.k.a. ABDI, Abdulwahab

amended by Executive Order 13886 (individual)

(individual) [SDGT].

Noor (Arabic: ﻱﺪﺒﻋ ﺭﻮﻧ ﺏﺎﻫﻮﻟﺍﺪﺒﻋ); a.k.a. ABDI,

[SDGT].

ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH,

Abduwahab Nur), Nasser Square, Dubai, United

ABDIASJERD, Abbas (a.k.a. ABDI ASJARD,

Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE

Arab Emirates; Musheer Building, Flat 202, Al

Abbas; a.k.a. ABDI ASJERD, Abbas (Arabic:

LOS REYES, Feliciano; a.k.a. DE LOS REYES,

Rumailah, Ajman, United Arab Emirates; DOB

ﺩﺮﺠﺳﺍ ﯼﺪﺒﻋ ﺱﺎﺒﻋ); a.k.a. ABDI ESJERD,

Feliciano Abubakar; a.k.a. DELOS REYES Y

01 Jan 1970; POB Filtu, Ethiopia; nationality

Abbas), Tehran, Iran; DOB 09 Sep 1960;

SEMBERIO, Feleciano; a.k.a. DELOS REYES,

Ethiopia; Gender Male; Passport EP3446365

nationality Iran; Additional Sanctions

Feleciano Semborio; a.k.a. DELOS REYES,

(Ethiopia) issued 10 Dec 2014 expires 09 Dec

Information - Subject to Secondary Sanctions;

Feliciano Semborio, Jr.; a.k.a. DELOS REYES,

2019; Identification Number 784197051728729

Gender Male; Passport R35593485 (Iran);

Ustadz Abubakar; a.k.a. REYES, Abubakar;

(United Arab Emirates) (individual) [SOMALIA].

National ID No. 0045607362 (Iran) (individual)

a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;

ABDI, Abdulwahab Noor (Arabic: ﺭﻮﻧ ﺏﺎﻫﻮﻟﺍﺪﺒﻋ

[NPWMD] [IRGC] [IFSR] (Linked To: BONYAN

POB Arco, Lamitan, Basilan Province,

ﻱﺪﺒﻋ) (a.k.a. ABDI, Abdlwahab Noor; a.k.a.

DANESH SHARGH PRIVATE COMPANY).

Philippines; nationality Philippines; Secondary

ABDI, Abduwahab Nur), Nasser Square, Dubai,

ABDIKADIR, Abdikadir Mohamed (a.k.a.

sanctions risk: section 1(b) of Executive Order

United Arab Emirates; Musheer Building, Flat

ABDUKADIR, Abdukadir Mohamed; a.k.a.

13224, as amended by Executive Order 13886

202, Al Rumailah, Ajman, United Arab Emirates;

ABDULKADIR, Abdulkadir Mohamed; a.k.a.

(individual) [SDGT].

DOB 01 Jan 1970; POB Filtu, Ethiopia;

"IKRIMA"), Somalia; DOB 1985; POB Somalia;

ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad;

nationality Ethiopia; Gender Male; Passport

nationality Kenya; citizen Kenya; Gender Male;

a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.

EP3446365 (Ethiopia) issued 10 Dec 2014

Secondary sanctions risk: section 1(b) of

ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;

expires 09 Dec 2019; Identification Number

Executive Order 13224, as amended by

a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,

784197051728729 (United Arab Emirates)

Executive Order 13886 (individual) [SDGT]

Somalia; Garowe, Somalia; DOB circa 1966;

(individual) [SOMALIA].

(Linked To: AL-SHABAAB).

POB Eyl, Somalia (individual) [SOMALIA].

ABDI, Abduwahab Nur (a.k.a. ABDI, Abdlwahab

ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU

ABDOLLAHI ALIABADI, Ali (a.k.a. ABDOLLAHI,

Noor; a.k.a. ABDI, Abdulwahab Noor (Arabic:

UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,

Ali), Iran; DOB 1959; nationality Iran; Additional

ﻱﺪﺒﻋ ﺭﻮﻧ ﺏﺎﻫﻮﻟﺍﺪﺒﻋ)), Nasser Square, Dubai,

Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh

Sanctions Information - Subject to Secondary

United Arab Emirates; Musheer Building, Flat

Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh

Sanctions; Gender Male (individual) [IRAN-

202, Al Rumailah, Ajman, United Arab Emirates;

Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh

EO13876].

DOB 01 Jan 1970; POB Filtu, Ethiopia;

Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,

ABDOLLAHI FARD, Hojjat (a.k.a.

nationality Ethiopia; Gender Male; Passport

Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.

ABDOLLAHIFARD, Hojat; a.k.a. ABDULAHI

EP3446365 (Ethiopia) issued 10 Dec 2014

"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.

FARD, Hojat (Arabic: ﺩﺮﻓ ﯽﻬﻟﺍﺪﺒﻋ ﺖﺠﺣ)), Tehran,

expires 09 Dec 2019; Identification Number

"UMAR, Ahmad"), Somalia; DOB 1972; POB

Iran; DOB 22 Dec 1964; nationality Iran; Gender

October 22, 2025

- 28 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Male; Secondary sanctions risk: section 1(b) of

ABDOLLAHPOUR, Mohammad (Arabic: ﺪﻤﺤﻣ

a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,

Executive Order 13224, as amended by

ﺭﻮﭘ ﻪﻠﻟﺍﺪﺒﻋ) (a.k.a. ABDOLLAH-POUR,

'Umar), Bria, Haute-Kotto Prefecture, Central

Executive Order 13886; alt. Secondary

Mohammad), Gilan Province, Iran; DOB 21 Mar

African Republic; Birao, Vakaga Prefecture,

sanctions risk: See Section 11 of Executive

1963 to 20 Mar 1964; POB Astaneh Ashrafieh,

Central African Republic; Darfur, Sudan; DOB

Order 14024.; National ID No. 4072184535

Gilan, Iran; nationality Iran; Additional Sanctions

02 Apr 1970; POB Tullus, Southern Darfur,

(Iran) (individual) [SDGT] [IFSR] [RUSSIA-

Information - Subject to Secondary Sanctions;

Sudan; nationality Sudan; Passport D00000898

EO14024] (Linked To: SAHARA THUNDER).

Gender Male (individual) [IRGC] [IFSR] [IRAN-

issued 04 Nov 2013 (individual) [CAR].

ABDOLLAHI, Ali (a.k.a. ABDOLLAHI ALIABADI,

HR] (Linked To: ISLAMIC REVOLUTIONARY

ABDOULAY, Oumar Younous (a.k.a.

Ali), Iran; DOB 1959; nationality Iran; Additional

GUARD CORPS).

ABDOULAY, Oumar Younnes; a.k.a.

Sanctions Information - Subject to Secondary

ABDOLRAHIMI, Mohammad Hosein, Tehran,

M'BETIBANGUI, Oumar Younous; a.k.a.

Sanctions; Gender Male (individual) [IRAN-

Iran; DOB 29 Aug 1988; nationality Iran;

SODIAM, Oumar; a.k.a. YOUNOUS, Omar;

EO13876].

Additional Sanctions Information - Subject to

a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,

ABDOLLAHI, Hamed (a.k.a. ABDULLAHI,

Secondary Sanctions; Gender Male; National ID

'Umar), Bria, Haute-Kotto Prefecture, Central

Mustafa); DOB 11 Aug 1960; citizen Iran;

No. 0493278222 (Iran) (individual) [ELECTION-

African Republic; Birao, Vakaga Prefecture,

Additional Sanctions Information - Subject to

EO13848] (Linked To: EMENNET

Central African Republic; Darfur, Sudan; DOB

Secondary Sanctions; Secondary sanctions

PASARGAD).

02 Apr 1970; POB Tullus, Southern Darfur,

risk: section 1(b) of Executive Order 13224, as

ABDORABOH, Mohammed Saleh (a.k.a. AL

Sudan; nationality Sudan; Passport D00000898

amended by Executive Order 13886; Passport

OMQI, Mohammed Saleh Abdurabu; a.k.a.

issued 04 Nov 2013 (individual) [CAR].

D9004878 (individual) [SDGT] [IRGC] [IFSR].

ALAMQE, Mohammed Saleh A; a.k.a. AL-

ABDOULAYE, Hissene (a.k.a. ABDOULAYE,

ABDOLLAHI, Mohammad (a.k.a. RICHTER,

AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.

Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a.

Aurik), Esfahan, Iran; DOB 18 Sep 1992; POB

ALAMQY, Mohammed Salih Abdrabah; a.k.a.

HISSENE, Abdoulaye; a.k.a. ISSENE,

Esfahan, Iran; nationality Iran; Additional

AL-OMAQY, Mohammed Saleh Abd Rabo;

Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.

Sanctions Information - Subject to Secondary

a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;

RAMADANE, Abdoulaye Issene (Latin:

Sanctions; Gender Male (individual) [NPWMD]

a.k.a. AL-OMGY, Muhammad Salih Abd-

RAMADANE, Abdoulaye Issène)), KM5,

[IFSR] (Linked To: ELECTRO OPTIC SAIRAN

Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.

Bangui, Central African Republic; Ndele,

INDUSTRIES CO.).

AL-UMAQI, Muhammad Salih Abd-Rabbuh;

Bamingui-Bangoran Prefecture, Central African

ABDOLLAHIFARD, Hojat (a.k.a. ABDOLLAHI

a.k.a. AL-UMGY, Muhammad Salih Abd-

Republic; DOB 1967; POB Ndele, Bamingui-

FARD, Hojjat; a.k.a. ABDULAHI FARD, Hojat

Rabbuh; a.k.a. AL-UMQI, Mohammad Salih

Bangoran Prefecture, Central African Republic;

(Arabic: ﺩﺮﻓ ﯽﻬﻟﺍﺪﺒﻋ ﺖﺠﺣ)), Tehran, Iran; DOB

Abdurabbuh; a.k.a. AL-UMQI, Muhammad

nationality Central African Republic; Gender

22 Dec 1964; nationality Iran; Gender Male;

Saleh Abd-Rabbuh; a.k.a. AL-UMQY,

Male; Passport D00000897 (Central African

Secondary sanctions risk: section 1(b) of

Muhammad Saleh Abd-Rabbuh), Jamal Street,

Republic) issued 05 Apr 2013 expires 04 Apr

Executive Order 13224, as amended by

under Royal Hotel, Taiz, Yemen; Mukalla,

2018 (individual) [CAR].

Executive Order 13886; alt. Secondary

Yemen; Al Hudaydah San'a' Street, J Dirham,

ABDOULAYE, Issene (a.k.a. ABDOULAYE,

sanctions risk: See Section 11 of Executive

Salam, Hadramawt, Yemen; Al Amqi Company,

Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a.

Order 14024.; National ID No. 4072184535

Al Makla, Ash Shaykh Uthman, Hadramawt,

HISSENE, Abdoulaye; a.k.a. ISSENE,

(Iran) (individual) [SDGT] [IFSR] [RUSSIA-

Yemen; Sayyiun, Suq As Sarrafin, Sayun,

Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.

EO14024] (Linked To: SAHARA THUNDER).

Yemen; Shabwat, Ataq, Shabwah, Yemen;

RAMADANE, Abdoulaye Issene (Latin:

ABDOLLAHINEJAD, Bahram (Arabic: ﻡﺍﺮﻬﺑ

Tarim, At Tawahi Street, Tarim, Yemen; DOB

RAMADANE, Abdoulaye Issène)), KM5,

ﺩﺍﮋﻧ ﯽﻬﻠﻟﺍﺪﺒﻋ), Iran; DOB 11 Jun 1959; POB

11 Feb 1962; alt. DOB 12 Feb 1962; POB

Bangui, Central African Republic; Ndele,

Sarab, East Azerbaijan, Iran; nationality Iran;

Shakhawi, Hadramawt Governorate, Yemen;

Bamingui-Bangoran Prefecture, Central African

Additional Sanctions Information - Subject to

nationality Yemen; Secondary sanctions risk:

Republic; DOB 1967; POB Ndele, Bamingui-

Secondary Sanctions; Gender Male; Passport

section 1(b) of Executive Order 13224, as

Bangoran Prefecture, Central African Republic;

I42008251 (Iran) expires 30 Jul 2022; National

amended by Executive Order 13886; Passport

nationality Central African Republic; Gender

ID No. 1652879668 (Iran); CEO of Naji Pars

02729375 (Yemen) issued 29 Dec 2009 expires

Male; Passport D00000897 (Central African

Amin Institute (individual) [IRAN-HR] (Linked

08 Dec 2013; alt. Passport 00692808 (Yemen)

Republic) issued 05 Apr 2013 expires 04 Apr

To: NAJI PARS AMIN INSTITUTE).

issued 03 Mar 2001 expires 03 Mar 2007;

2018 (individual) [CAR].

ABDOLLAH-POUR, Mohammad (a.k.a.

Identification Number 08010019189 (Yemen)

ABDRABBA, Ghoma (a.k.a. ABDRABBA,

ABDOLLAHPOUR, Mohammad (Arabic: ﺪﻤﺤﻣ

(individual) [SDGT] (Linked To: AL-QA'IDA IN

Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a.

ﺭﻮﭘ ﻪﻠﻟﺍﺪﺒﻋ)), Gilan Province, Iran; DOB 21 Mar

THE ARABIAN PENINSULA; Linked To: AL-

ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";

1963 to 20 Mar 1964; POB Astaneh Ashrafieh,

OMGY AND BROTHERS MONEY

a.k.a. "ABU JAMIL"), Birmingham, United

Gilan, Iran; nationality Iran; Additional Sanctions

EXCHANGE).

Kingdom; DOB 02 Sep 1957; POB Benghazi,

Information - Subject to Secondary Sanctions;

ABDOULAY, Oumar Younnes (a.k.a.

Libya; nationality United Kingdom; Secondary

Gender Male (individual) [IRGC] [IFSR] [IRAN-

ABDOULAY, Oumar Younous; a.k.a.

sanctions risk: section 1(b) of Executive Order

HR] (Linked To: ISLAMIC REVOLUTIONARY

M'BETIBANGUI, Oumar Younous; a.k.a.

13224, as amended by Executive Order 13886

GUARD CORPS).

SODIAM, Oumar; a.k.a. YOUNOUS, Omar;

(individual) [SDGT].

October 22, 2025

- 29 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDRABBA, Ghunia (a.k.a. ABDRABBA,

alt. DOB 01 Feb 1964; POB Cairo, Egypt;

QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,

Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a.

nationality Egypt; Secondary sanctions risk:

Pakistan; DOB 1964; POB Nangarhar Province,

ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";

section 1(b) of Executive Order 13224, as

Afghanistan; nationality Afghanistan; Gender

a.k.a. "ABU JAMIL"), Birmingham, United

amended by Executive Order 13886 (individual)

Male; Secondary sanctions risk: section 1(b) of

Kingdom; DOB 02 Sep 1957; POB Benghazi,

[SDGT].

Executive Order 13224, as amended by

Libya; nationality United Kingdom; Secondary

ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU,

Executive Order 13886; Passport D000974

sanctions risk: section 1(b) of Executive Order

Muhammad Jamal; a.k.a. ABDUH, Mohammad

(Afghanistan) (individual) [SDGT] (Linked To:

13224, as amended by Executive Order 13886

Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;

TALIBAN).

(individual) [SDGT].

a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.

ABDUL DA'IM NASRALLAH, Mohammed Ahmed

ABD'RABBAH, Ghuma (a.k.a. ABDRABBA,

AHMED, Mohammad Jamal Abdo; a.k.a. AL

(a.k.a. ABD EL DAIM, Mohamed Ahmed; a.k.a.

Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.

KASHEF, Muhammad Jamal; a.k.a. AL-

'ABD-AL-DA'IM, Muhammad Ahmad; a.k.a.

ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";

KASHIF, Muhammad Jamal 'Abd-Al Rahim;

'ABD-AL-DAYIM NASRALLAH, Muhammad

a.k.a. "ABU JAMIL"), Birmingham, United

a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al

Ahmad (Arabic: ﻪﻠﻟﺍﺮﺼﻧ ﻢﻳﺍﺪﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺃ ﺪﻤﺤﻣ);

Kingdom; DOB 02 Sep 1957; POB Benghazi,

Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;

a.k.a. ABID AL DAIM NASR ALLAH,

Libya; nationality United Kingdom; Secondary

a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;

Mohammad Ahmad; a.k.a. ABID ALDAIM

sanctions risk: section 1(b) of Executive Order

alt. DOB 01 Feb 1964; POB Cairo, Egypt;

NASR ALLAH, Mohammad Ahmad; a.k.a.

13224, as amended by Executive Order 13886

nationality Egypt; Secondary sanctions risk:

NASRALLAH, Mohammed; a.k.a. NASRALLAH,

(individual) [SDGT].

section 1(b) of Executive Order 13224, as

Muhammad; a.k.a. "NASR, Muhammad"),

ABDRAKHMANOV, Farid Khabibullovich (a.k.a.

amended by Executive Order 13886 (individual)

Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,

ABDRAKHMANOV, Faryd Khabybullovych),

[SDGT].

Jordan; nationality Jordan; Gender Male;

Russia; DOB 22 Oct 1954; POB Zelenodolsk,

ABDUH, Mohammad Jamal (a.k.a. 'ABDU,

Secondary sanctions risk: section 1(b) of

Russia; nationality Russia; Gender Male;

Muhammad Jamal; a.k.a. ABDU, Muhammad

Executive Order 13224, as amended by

Secondary sanctions risk: See Section 11 of

Jamal Ahmad; a.k.a. AHMAD, Muhammad

Executive Order 13886; National ID No.

Executive Order 14024.; Tax ID No.

Gamal Abu; a.k.a. AHMAD, Muhammad Jamal

9641032658 (Jordan); Identification Number

666301586521 (Russia) (individual) [RUSSIA-

Abu; a.k.a. AHMED, Mohammad Jamal Abdo;

103185046 (Jordan) (individual) [SDGT] (Linked

EO14024].

a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.

To: HAMAS).

ABDRAKHMANOV, Faryd Khabybullovych (a.k.a.

AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;

ABDUL HAMEED AL ASADI, Makki Kadhim

ABDRAKHMANOV, Farid Khabibullovich),

a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al

(a.k.a. 'ABD AL-HAMID AL-ASADI, Makki

Russia; DOB 22 Oct 1954; POB Zelenodolsk,

Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;

Kazim), Basrah, Iraq; DOB 10 Oct 1957;

Russia; nationality Russia; Gender Male;

a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;

Additional Sanctions Information - Subject to

Secondary sanctions risk: See Section 11 of

alt. DOB 01 Feb 1964; POB Cairo, Egypt;

Secondary Sanctions; Secondary sanctions

Executive Order 14024.; Tax ID No.

nationality Egypt; Secondary sanctions risk:

risk: section 1(b) of Executive Order 13224, as

666301586521 (Russia) (individual) [RUSSIA-

section 1(b) of Executive Order 13224, as

amended by Executive Order 13886 (individual)

EO14024].

amended by Executive Order 13886 (individual)

[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC

ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI,

[SDGT].

REVOLUTIONARY GUARD CORPS (IRGC)-

Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-

ABDUKADIR, Abdukadir Mohamed (a.k.a.

QODS FORCE).

ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.

ABDIKADIR, Abdikadir Mohamed; a.k.a.

ABDUL HAMEED SHAHABUDDAIN (a.k.a.

"Abu Rawaha the Italian"; a.k.a. "Abu the

ABDULKADIR, Abdulkadir Mohamed; a.k.a.

ABDUL HAMEED SHAHABUDDIN; a.k.a.

Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc

"IKRIMA"), Somalia; DOB 1985; POB Somalia;

ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.

Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";

nationality Kenya; citizen Kenya; Gender Male;

ABDUL HAMEED SHAHAB-U-DIN), 2-

a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01

Secondary sanctions risk: section 1(b) of

Chamberlain Road, Lahore, Pakistan; 2-

Oct 1992 to 31 Oct 1992; POB Marrakech,

Executive Order 13224, as amended by

Chamberlain Road, 54000, Pakistan;

Morocco; Secondary sanctions risk: section 1(b)

Executive Order 13886 (individual) [SDGT]

Secondary sanctions risk: section 1(b) of

of Executive Order 13224, as amended by

(Linked To: AL-SHABAAB).

Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT].

ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID,

Executive Order 13886 [SDGT] (Linked To:

'ABDU, Muhammad Jamal (a.k.a. ABDU,

Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN

SHEIKH, Muhammad Naeem).

Muhammad Jamal Ahmad; a.k.a. ABDUH,

ABDUL MADJID, Afief; a.k.a. BIN ABDUL

ABDUL HAMEED SHAHABUDDIN (a.k.a.

Mohammad Jamal; a.k.a. AHMAD, Muhammad

MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,

ABDUL HAMEED SHAHABUDDAIN; a.k.a.

Gamal Abu; a.k.a. AHMAD, Muhammad Jamal

East Java, Indonesia; nationality Indonesia;

ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.

Abu; a.k.a. AHMED, Mohammad Jamal Abdo;

Secondary sanctions risk: section 1(b) of

ABDUL HAMEED SHAHAB-U-DIN), 2-

a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.

Executive Order 13224, as amended by

Chamberlain Road, Lahore, Pakistan; 2-

AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;

Executive Order 13886 (individual) [SDGT].

Chamberlain Road, 54000, Pakistan;

a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al

ABDUL BASEER, Abdul Qadeer Basir (a.k.a.

Secondary sanctions risk: section 1(b) of

Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;

AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul

Executive Order 13224, as amended by

a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;

Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.

October 22, 2025

- 30 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886 [SDGT] (Linked To:

MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,

Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,

SHEIKH, Muhammad Naeem).

East Java, Indonesia; nationality Indonesia;

Muhammad"), Jl. M Saidi RT 010 RW 001

ABDUL HAMEED SHAHAB-UD-DIN (a.k.a.

Secondary sanctions risk: section 1(b) of

Pesanggrahan, South Petukangan, South

ABDUL HAMEED SHAHABUDDAIN; a.k.a.

Executive Order 13224, as amended by

Jakarta, Indonesia; Jl. Nakula of Witana Harja

ABDUL HAMEED SHAHABUDDIN; a.k.a.

Executive Order 13886 (individual) [SDGT].

Complex, Block C, Pamulang, Tangerang,

ABDUL HAMEED SHAHAB-U-DIN), 2-

ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a -

Banten, Indonesia; DOB 28 May 1984; alt. DOB

Chamberlain Road, Lahore, Pakistan; 2-

19, Colombia; DOB 16 Sep 1968; nationality

03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB

Chamberlain Road, 54000, Pakistan;

Lebanon; citizen Colombia; Cedula No. 310221

03 Mar 1979; POB East Lombok, West Nusa

Secondary sanctions risk: section 1(b) of

(Colombia); Passport 1505015 (Lebanon)

Tenggara, Indonesia; nationality Indonesia;

Executive Order 13224, as amended by

(individual) [SDNT].

Secondary sanctions risk: section 1(b) of

Executive Order 13886 [SDGT] (Linked To:

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

Executive Order 13224, as amended by

SHEIKH, Muhammad Naeem).

RAHMAN, Mohamad Iqbal; a.k.a.

Executive Order 13886; Passport S335026

ABDUL HAMEED SHAHAB-U-DIN (a.k.a.

ABDURRAHMAN, Abu Jibril; a.k.a.

(Indonesia); National ID No.

ABDUL HAMEED SHAHABUDDAIN; a.k.a.

ABDURRAHMAN, Mohamad Iqbal; a.k.a.

3219222002.2181558; Identification Number

ABDUL HAMEED SHAHABUDDIN; a.k.a.

MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;

2181558 (individual) [SDGT].

ABDUL HAMEED SHAHAB-UD-DIN), 2-

a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU

ABDULAHI FARD, Hojat (Arabic: ﯽﻬﻟﺍﺪﺒﻋ ﺖﺠﺣ

Chamberlain Road, Lahore, Pakistan; 2-

JIBRIL"), Jalan Nakula, Komplek Witana Harja

ﺩﺮﻓ) (a.k.a. ABDOLLAHI FARD, Hojjat; a.k.a.

Chamberlain Road, 54000, Pakistan;

III, Blok C 106-107, Pamulang, Tangerang,

ABDOLLAHIFARD, Hojat), Tehran, Iran; DOB

Secondary sanctions risk: section 1(b) of

Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug

22 Dec 1964; nationality Iran; Gender Male;

Executive Order 13224, as amended by

1958; POB Korleko-Lombok Timur, Indonesia;

Secondary sanctions risk: section 1(b) of

Executive Order 13886 [SDGT] (Linked To:

alt. POB Tirpas-Selong Village, East Lombok,

Executive Order 13224, as amended by

SHEIKH, Muhammad Naeem).

Indonesia; nationality Indonesia; Secondary

Executive Order 13886; alt. Secondary

ABDUL KARIM CONTEH HUMAN SMUGGLING

sanctions risk: section 1(b) of Executive Order

sanctions risk: See Section 11 of Executive

ORGANIZATION, Tijuana, Baja California,

13224, as amended by Executive Order 13886;

Order 14024.; National ID No. 4072184535

Mexico; Target Type Criminal Organization

National ID No. 3603251708570001 (individual)

(Iran) (individual) [SDGT] [IFSR] [RUSSIA-

[TCO].

[SDGT].

EO14024] (Linked To: SAHARA THUNDER).

ABDUL KHALED, Adel Mohamed Mahmood

ABDUL RAHMAN, Muhammad Jibriel (a.k.a.

ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir;

(a.k.a. ABD AL-KHALIQ, Adil Muhammad

ABDUL RAHMAN, Muhammad Jibril; a.k.a.

a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.

Mahmud; a.k.a. ABDUL KHALIQ, Adel

ABDURRAHMAN, Mohammad Jibriel; a.k.a.

ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;

Mohamed Mahmoud); DOB 02 Mar 1984; POB

ABDURRAHMAN, Mohammad Jibril; a.k.a.

a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,

Bahrain; nationality Bahrain; Secondary

ARDHAN BIN ABU JIBRIL, Muhammad Ricky;

Somalia; Garowe, Somalia; DOB circa 1966;

sanctions risk: section 1(b) of Executive Order

a.k.a. ARDHAN BIN MUHAMMAD IQBAL,

POB Eyl, Somalia (individual) [SOMALIA].

13224, as amended by Executive Order 13886;

Muhammad Ricky; a.k.a. ARDHAN, Muhamad

ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul

Passport 1632207 (Bahrain) (individual)

Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,

Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a.

[SDGT].

Muhammad"), Jl. M Saidi RT 010 RW 001

MANAN, Haji Abdul Satar Haji Abdul; a.k.a.

ABDUL KHALIQ, Adel Mohamed Mahmoud

Pesanggrahan, South Petukangan, South

SATAR, Haji Abdul), Kachray Road,

(a.k.a. ABD AL-KHALIQ, Adil Muhammad

Jakarta, Indonesia; Jl. Nakula of Witana Harja

Pashtunabad, Quetta, Balochistan Province,

Mahmud; a.k.a. ABDUL KHALED, Adel

Complex, Block C, Pamulang, Tangerang,

Pakistan; Nasrullah Khan Chowk, Pashtunabad

Mohamed Mahmood); DOB 02 Mar 1984; POB

Banten, Indonesia; DOB 28 May 1984; alt. DOB

Area, Balochistan Province, Pakistan; Chaman,

Bahrain; nationality Bahrain; Secondary

03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB

Balochistan Province, Pakistan; Abdul Satar

sanctions risk: section 1(b) of Executive Order

03 Mar 1979; POB East Lombok, West Nusa

Food Shop, Eno Mina 0093, Kandahar,

13224, as amended by Executive Order 13886;

Tenggara, Indonesia; nationality Indonesia;

Afghanistan; DOB 1964; POB Mirmandaw

Passport 1632207 (Bahrain) (individual)

Secondary sanctions risk: section 1(b) of

Village, Nahr-e Saraj District, Helmand

[SDGT].

Executive Order 13224, as amended by

Province, Afghanistan; alt. POB Qilla Abdullah,

ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID,

Executive Order 13886; Passport S335026

Pakistan; alt. POB Mirmadaw Village, Gereshk

Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN

(Indonesia); National ID No.

District, Helmand Province, Afghanistan;

ABDUL MADJID, Afief; a.k.a. BIN ABDUL

3219222002.2181558; Identification Number

Secondary sanctions risk: section 1(b) of

MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,

2181558 (individual) [SDGT].

Executive Order 13224, as amended by

East Java, Indonesia; nationality Indonesia;

ABDUL RAHMAN, Muhammad Jibril (a.k.a.

Executive Order 13886; Passport AM5421691

Secondary sanctions risk: section 1(b) of

ABDUL RAHMAN, Muhammad Jibriel; a.k.a.

(Pakistan) expires 11 Aug 2013; National ID No.

Executive Order 13224, as amended by

ABDURRAHMAN, Mohammad Jibriel; a.k.a.

5420250161699 (Pakistan); alt. National ID No.

Executive Order 13886 (individual) [SDGT].

ABDURRAHMAN, Mohammad Jibril; a.k.a.

585629 (Afghanistan) (individual) [SDGT]

ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID,

ARDHAN BIN ABU JIBRIL, Muhammad Ricky;

(Linked To: HAJI KHAIRULLAH HAJI SATTAR

Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN

a.k.a. ARDHAN BIN MUHAMMAD IQBAL,

MONEY EXCHANGE; Linked To: TALIBAN).

ABDUL MADJID, Afief; a.k.a. BIN ABDUL

Muhammad Ricky; a.k.a. ARDHAN, Muhamad

October 22, 2025

- 31 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI,

2020; National ID No. 890906491 (Bahrain)

1(b) of Executive Order 13224, as amended by

Abshir; a.k.a. ABDULAHI, Asad; a.k.a.

(individual) [SDGT] (Linked To: AL-ASHTAR

Executive Order 13886; From: Bahawalpur,

ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;

BRIGADES).

Punjab Province, Pakistan (individual) [SDGT].

a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,

ABDULLAH AZZAM BRIGADES (a.k.a.

ABDULLAH, Qassim (a.k.a. ABDULLAH ALI,

Somalia; Garowe, Somalia; DOB circa 1966;

ABDALLAH AZZAM BRIGADES; a.k.a.

Qassim; a.k.a. AHMED, Qassim Abdullah Ali;

POB Eyl, Somalia (individual) [SOMALIA].

MARWAN HADID BRIGADE; a.k.a. MARWAN

a.k.a. AL MUAMEN, Qassim; a.k.a. AL-

ABDULKADIR, Abdulkadir Mohamed (a.k.a.

HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI

MUAMEN, Qassim), Iran; DOB 1989; alt. DOB

ABDIKADIR, Abdikadir Mohamed; a.k.a.

BATTALIONS OF THE ABDULLAH AZZAM

1988; alt. DOB 1990; alt. DOB 08 Sep 1989;

ABDUKADIR, Abdukadir Mohamed; a.k.a.

BRIGADES; a.k.a. ZIYAD AL-JARRAH

POB Sitrah, Bahrain; nationality Bahrain;

"IKRIMA"), Somalia; DOB 1985; POB Somalia;

BATTALIONS OF THE ABDULLAH AZZAM

Gender Male; Secondary sanctions risk: section

nationality Kenya; citizen Kenya; Gender Male;

BRIGADES), Lebanon; Secondary sanctions

1(b) of Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

risk: section 1(b) of Executive Order 13224, as

Executive Order 13886; Passport 1948673

Executive Order 13224, as amended by

amended by Executive Order 13886 [FTO]

(Bahrain) issued 18 Oct 2010 expires 18 Oct

Executive Order 13886 (individual) [SDGT]

[SDGT].

2020; National ID No. 890906491 (Bahrain)

(Linked To: AL-SHABAAB).

ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH,

(individual) [SDGT] (Linked To: AL-ASHTAR

ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM

Amir); DOB 1972; POB Paktika Province,

BRIGADES).

ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.

Afghanistan; Secondary sanctions risk: section

ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said

ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;

1(b) of Executive Order 13224, as amended by

Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-

a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali

Executive Order 13886 (individual) [SDGT].

SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a.

Abdul); DOB 1953; POB Latakia Governorate,

ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI,

JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID

Syria; nationality Syria; Gender Male (individual)

Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a.

JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN

[PAARSSR-EO13894].

"SALEH"), Afghanistan; DOB 1963; POB Egypt;

KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB

ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI,

citizen Egypt; Secondary sanctions risk: section

05 Feb 1981; alt. DOB 01 Jan 1972; nationality

Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.

1(b) of Executive Order 13224, as amended by

Afghanistan; Secondary sanctions risk: section

ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali

Executive Order 13886 (individual) [SDGT].

1(b) of Executive Order 13224, as amended by

Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a.

'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar

Executive Order 13886; Passport OR801168

KARIM, Ali Abdul); DOB 1953; POB Latakia

Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,

(Afghanistan) issued 28 Feb 2006 expires 27

Governorate, Syria; nationality Syria; Gender

Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-

Feb 2011; alt. Passport 4117921 (Pakistan)

Male (individual) [PAARSSR-EO13894].

TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.

issued 09 Sep 2008 expires 09 Sep 2013;

ABDULLA, Shareef (a.k.a. SHAREEF, Abdulla),

AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;

National ID No. 281020505755 (Kuwait);

Felividhuvaruge, Thimarafushi, Maldives; DOB

a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-

Passport OR801168 and Kuwaiti National ID

11 Jun 1986; POB Thimarafushi, Maldives;

Hassan), Fuad Dawod Farm, Az Zabadani,

No. 281020505755 issued under the name Said

nationality Maldives; Gender Male; Secondary

Damascus, Syria; Beirut, Lebanon; DOB 17 Jul

Jan 'Abd al-Salam; Passport 4117921 issued

sanctions risk: section 1(b) of Executive Order

1970; POB Baghdad, Iraq; nationality Iraq

under the name Dilawar Khan Zain Khan

13224, as amended by Executive Order 13886;

(individual) [IRAQ2].

(individual) [SDGT].

National ID No. A141872 (Maldives) (individual)

ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB,

ABDULLAH, Sayed (a.k.a. ASADULLAH, Syed),

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Amir); DOB 1972; POB Paktika Province,

Islamabad, Pakistan; DOB 04 Jan 1964; POB

AND THE LEVANT).

Afghanistan; Secondary sanctions risk: section

Karachi, Pakistan; nationality Pakistan; Gender

ABDULLAH AL MAMUN, Chowdhury (a.k.a. AL-

1(b) of Executive Order 13224, as amended by

Male; Secondary sanctions risk: See Section 11

MAMUN, Chowdhury Abdullah), Bangladesh;

Executive Order 13886 (individual) [SDGT].

of Executive Order 14024.; Passport

DOB 12 Jan 1964; POB Sunamganj,

ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH,

AD1876722 (Pakistan) issued 12 Aug 2010

Bangladesh; nationality Bangladesh; Gender

Ramadan; a.k.a. SHALLAH, Dr. Ramadan

expires 11 Aug 2015; Identification Number

Male; National ID No. 8224061617

Abdullah; a.k.a. SHALLAH, Ramadan Abdalla

6110164716723 (Pakistan) (individual)

(Bangladesh) (individual) [GLOMAG] (Linked

Mohamed), Damascus, Syria; DOB 01 Jan

[RUSSIA-EO14024] (Linked To: HU, Xiaoxun).

To: RAPID ACTION BATTALION).

1958; POB Gaza City, Gaza Strip; Secondary

ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA,

ABDULLAH ALI, Qassim (a.k.a. ABDULLAH,

sanctions risk: section 1(b) of Executive Order

Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,

Qassim; a.k.a. AHMED, Qassim Abdullah Ali;

13224, as amended by Executive Order 13886;

Muhammad; a.k.a. ATIF, Mohamed; a.k.a.

a.k.a. AL MUAMEN, Qassim; a.k.a. AL-

Passport 265 216 (Egypt); SSN 589-17-6824

ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs

MUAMEN, Qassim), Iran; DOB 1989; alt. DOB

(United States); Secretary General of the

el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");

1988; alt. DOB 1990; alt. DOB 08 Sep 1989;

PALESTINIAN ISLAMIC JIHAD (individual)

DOB 1951; alt. DOB 1956; alt. DOB 1944; POB

POB Sitrah, Bahrain; nationality Bahrain;

[SDGT].

Alexandria, Egypt; Secondary sanctions risk:

Gender Male; Secondary sanctions risk: section

ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad;

section 1(b) of Executive Order 13224, as

1(b) of Executive Order 13224, as amended by

a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu

amended by Executive Order 13886 (individual)

Executive Order 13886; Passport 1948673

Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.

[SDGT].

(Bahrain) issued 18 Oct 2010 expires 18 Oct

DOB 1972; Secondary sanctions risk: section

October 22, 2025

- 32 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDULLAHI, Abdulkadir Omar (a.k.a. ABDILAHI,

ABDULWADOD, Wail Mohammed Saeed (a.k.a.

Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,

Abdi Xamiid Omar; a.k.a. OMAR, Abdullahi

ABD-AL-WADUD, Wail Muhammad Said),

Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.

Abdul Kadir), Uganda; DOB 01 Jan 1962; POB

Yemen; DOB 10 Feb 1994; POB Hodaidah,

HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.

Mandera, Kenya; nationality Kenya; Gender

Yemen; nationality Yemen; Gender Male;

"ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.

Male; Secondary sanctions risk: section 1(b) of

Secondary sanctions risk: section 1(b) of

"ABU KHADIIJAH"; a.k.a. "AHMED HAMED";

Executive Order 13224, as amended by

a.k.a. "AHMED THE EGYPTIAN"; a.k.a.

Executive Order 13886; Passport BK042853

Executive Order 13886; Passport 07872046

"SHUAIB"), Afghanistan; DOB 1965; POB

(Kenya) (individual) [SDGT] (Linked To: AL-

(Yemen) expires 25 Jul 2028 (individual)

Egypt; citizen Egypt; Secondary sanctions risk:

SHABAAB).

[SDGT] (Linked To: ANSARALLAH).

section 1(b) of Executive Order 13224, as

ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir;

ABDURABBA, Ghunia (a.k.a. ABDRABBA,

amended by Executive Order 13886 (individual)

a.k.a. ABDULAHI, Asad; a.k.a. ABDULI,

Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.

[SDGT].

Aburashid Abdulahi; a.k.a. BOYAH, Abshir;

ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH";

ABDURRACHMAN, Aman (a.k.a.

a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,

a.k.a. "ABU JAMIL"), Birmingham, United

ABDULROHMAN, Oman; a.k.a.

Somalia; Garowe, Somalia; DOB circa 1966;

Kingdom; DOB 02 Sep 1957; POB Benghazi,

ABDURAHMAN, Aman; a.k.a.

POB Eyl, Somalia (individual) [SOMALIA].

Libya; nationality United Kingdom; Secondary

ABDURRAHMAN AL-ARKHABILIY, Abu

ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI,

sanctions risk: section 1(b) of Executive Order

Sulaiman Aman; a.k.a. ABDURRAHMAN,

Hamed); DOB 11 Aug 1960; citizen Iran;

13224, as amended by Executive Order 13886

Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.

Additional Sanctions Information - Subject to

(individual) [SDGT].

RAHMAN, Aman Abdul; a.k.a. RAHMAN,

Secondary Sanctions; Secondary sanctions

ABDURAHAMAN, Suhayl (a.k.a. ABD EL-

Oman; a.k.a. ROCHMAN, Oman), Pasir Putih

risk: section 1(b) of Executive Order 13224, as

RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI,

Prison, Nusa Kambangan Island, Indonesia;

amended by Executive Order 13886; Passport

Abu Faris; a.k.a. FARIS, Abu; a.k.a.

DOB 05 Jan 1972; POB Sumedang, Indonesia;

D9004878 (individual) [SDGT] [IRGC] [IFSR].

MUHAMMAD, Sahib; a.k.a. MUHAMMAD,

nationality Indonesia; Gender Male; Secondary

ABDULMALIK, Abdul Hameed (a.k.a. MALIK,

Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-

sanctions risk: section 1(b) of Executive Order

Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ,

ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.

13224, as amended by Executive Order 13886;

Assem), 14 Almotaz Sad Al Deen Street, Al

"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB

Ustadz (individual) [SDGT] (Linked To:

Nozha, Cairo, Egypt (individual) [IRAQ2].

17 Jun 1984; alt. DOB 1990; POB Rabak,

ISLAMIC STATE OF IRAQ AND THE LEVANT).

ABDULROHMAN, Oman (a.k.a. ABDURAHMAN,

Sudan; Passport C0004350; Personal ID Card

ABDURRAHMAN AL-ARKHABILIY, Abu

Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a.

A00710804 (individual) [SOMALIA].

Sulaiman Aman (a.k.a. ABDULROHMAN,

ABDURRAHMAN AL-ARKHABILIY, Abu

ABDURAHMAN, Aman (a.k.a. ABDULROHMAN,

Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.

Sulaiman Aman; a.k.a. ABDURRAHMAN,

Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a.

ABDURRACHMAN, Aman; a.k.a.

Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.

ABDURRAHMAN AL-ARKHABILIY, Abu

ABDURRAHMAN, Aman; a.k.a.

RAHMAN, Aman Abdul; a.k.a. RAHMAN,

Sulaiman Aman; a.k.a. ABDURRAHMAN,

ABDURRAHMAN, Oman; a.k.a. RAHMAN,

Oman; a.k.a. ROCHMAN, Oman), Pasir Putih

Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.

Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a.

Prison, Nusa Kambangan Island, Indonesia;

RAHMAN, Aman Abdul; a.k.a. RAHMAN,

ROCHMAN, Oman), Pasir Putih Prison, Nusa

DOB 05 Jan 1972; POB Sumedang, Indonesia;

Oman; a.k.a. ROCHMAN, Oman), Pasir Putih

Kambangan Island, Indonesia; DOB 05 Jan

nationality Indonesia; Gender Male; Secondary

Prison, Nusa Kambangan Island, Indonesia;

1972; POB Sumedang, Indonesia; nationality

sanctions risk: section 1(b) of Executive Order

DOB 05 Jan 1972; POB Sumedang, Indonesia;

Indonesia; Gender Male; Secondary sanctions

13224, as amended by Executive Order 13886;

nationality Indonesia; Gender Male; Secondary

risk: section 1(b) of Executive Order 13224, as

Ustadz (individual) [SDGT] (Linked To:

sanctions risk: section 1(b) of Executive Order

amended by Executive Order 13886; Ustadz

ISLAMIC STATE OF IRAQ AND THE LEVANT).

13224, as amended by Executive Order 13886;

(individual) [SDGT] (Linked To: ISLAMIC

ABDULSALAM, Mohammad (Arabic: ﺪﺒﻋ ﺪﻤﺤﻣ

Ustadz (individual) [SDGT] (Linked To:

STATE OF IRAQ AND THE LEVANT).

ﻡﻼﺴﻟﺍ) (a.k.a. ABD AL-SALAM, Muhammad;

ISLAMIC STATE OF IRAQ AND THE LEVANT).

ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN,

a.k.a. FELIATAH, Abdulsalam Salah Ahmed;

ABDURAKHMANOV, Maghomed

Mohamad Iqbal; a.k.a. ABDUL RAHMAN,

a.k.a. FLEETAH, Abdel Salam; a.k.a.

Maghomedzakirovich (a.k.a. "Abu al Banat";

Mohamad Iqbal; a.k.a. ABDURRAHMAN,

FLEETAH, Abdulsalam Saleh Ahmed Abdullah

a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov

Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a.

(Arabic: ﺔﺘﻴﻠﻓ ﺔﻠﻟﺍﺪﺒﻋ ﺪﻤﺣﺍ ﺡﻼﺻ ﻡﻼﺴﻟﺍﺪﺒﻋ); a.k.a.

1974; POB Khadzhalmahi Village, Levashinskiy

MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad

"ABU YASSER"), Muscat, Oman; DOB 02 Apr

District, Republic of Dagestan, Russia; citizen

Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,

1981; POB Al-Qalaa, Razih District, Saada

Russia; Secondary sanctions risk: section 1(b)

Komplek Witana Harja III, Blok C 106-107,

Governorate, Yemen; nationality Yemen;

of Executive Order 13224, as amended by

Pamulang, Tangerang, Indonesia; DOB 17 Aug

Gender Male; Secondary sanctions risk: section

Executive Order 13886; Passport 515458008

1957; alt. DOB 17 Aug 1958; POB Korleko-

1(b) of Executive Order 13224, as amended by

(Russia) expires 30 May 2017; alt. Passport

Lombok Timur, Indonesia; alt. POB Tirpas-

Executive Order 13886; Passport 00020255

8200203535 (Russia) (individual) [SDGT].

Selong Village, East Lombok, Indonesia;

(Yemen) expires 17 Feb 2017 (individual)

ABDUREHMAN, Ahmed Mohammed (a.k.a.

nationality Indonesia; Secondary sanctions risk:

[SDGT] (Linked To: ANSARALLAH).

AHMED, Ahmed; a.k.a. ALI, Ahmed

section 1(b) of Executive Order 13224, as

Mohammed; a.k.a. ALI, Ahmed Mohammed

October 22, 2025

- 33 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

amended by Executive Order 13886; National

3219222002.2181558; Identification Number

Khuzestan, Iran; nationality Iran; Additional

ID No. 3603251708570001 (individual) [SDGT].

2181558 (individual) [SDGT].

Sanctions Information - Subject to Secondary

ABDURRAHMAN, Aman (a.k.a.

ABDURRAHMAN, Mohammad Jibril (a.k.a.

Sanctions; Gender Male; Secondary sanctions

ABDULROHMAN, Oman; a.k.a.

ABDUL RAHMAN, Muhammad Jibriel; a.k.a.

risk: section 1(b) of Executive Order 13224, as

ABDURAHMAN, Aman; a.k.a.

ABDUL RAHMAN, Muhammad Jibril; a.k.a.

amended by Executive Order 13886; Passport

ABDURRACHMAN, Aman; a.k.a.

ABDURRAHMAN, Mohammad Jibriel; a.k.a.

T47386686 (Iran) expires 15 Dec 2023;

ABDURRAHMAN AL-ARKHABILIY, Abu

ARDHAN BIN ABU JIBRIL, Muhammad Ricky;

National ID No. 1756451699 (Iran) (individual)

Sulaiman Aman; a.k.a. ABDURRAHMAN,

a.k.a. ARDHAN BIN MUHAMMAD IQBAL,

[SDGT] [IFSR] (Linked To: KHATAM OL ANBIA

Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a.

Muhammad Ricky; a.k.a. ARDHAN, Muhamad

GHARARGAH SAZANDEGI NOOH).

RAHMAN, Oman; a.k.a. ROCHMAN, Oman),

Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,

ABED, Ahmed Abdullah (a.k.a. AL-JUBOURI,

Pasir Putih Prison, Nusa Kambangan Island,

Muhammad"), Jl. M Saidi RT 010 RW 001

Ahmad Abdullah; a.k.a. AL-JUBOURI, Ahmed;

Indonesia; DOB 05 Jan 1972; POB Sumedang,

Pesanggrahan, South Petukangan, South

a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a.

Indonesia; nationality Indonesia; Gender Male;

Jakarta, Indonesia; Jl. Nakula of Witana Harja

"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01

Secondary sanctions risk: section 1(b) of

Complex, Block C, Pamulang, Tangerang,

Jul 1967; POB Baghdad, Iraq; nationality Iraq;

Executive Order 13224, as amended by

Banten, Indonesia; DOB 28 May 1984; alt. DOB

Gender Male; Passport D1017310 (Iraq) expires

Executive Order 13886; Ustadz (individual)

03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB

14 Apr 2025; National ID No. 00318953 (Iraq)

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

03 Mar 1979; POB East Lombok, West Nusa

(individual) [GLOMAG].

AND THE LEVANT).

Tenggara, Indonesia; nationality Indonesia;

ABEDINEJAD, Alireza (Arabic: ﺩﺍﮋﻧ ﯼﺪﺑﺎﻋ ﺎﺿﺮﯿﻠﻋ),

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

Secondary sanctions risk: section 1(b) of

Tehran, Iran; DOB 16 Apr 1974; POB Shahre

RAHMAN, Mohamad Iqbal; a.k.a. ABDUL

Executive Order 13224, as amended by

Rey, Tehran, Iran; nationality Iran; Additional

RAHMAN, Mohamad Iqbal; a.k.a.

Executive Order 13886; Passport S335026

Sanctions Information - Subject to Secondary

ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI,

(Indonesia); National ID No.

Sanctions; Gender Male; National ID No.

Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a.

3219222002.2181558; Identification Number

0491500998 (Iran) (individual) [IRAN-EO13846]

RAHMAN, Mohamad Iqbal; a.k.a. "ABU

2181558 (individual) [SDGT].

(Linked To: DOURAN SOFTWARE

JIBRIL"), Jalan Nakula, Komplek Witana Harja

ABDURRAHMAN, Oman (a.k.a.

TECHNOLOGIES).

III, Blok C 106-107, Pamulang, Tangerang,

ABDULROHMAN, Oman; a.k.a.

ABEDINI NAJAFABADI, Mohammad (a.k.a.

Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug

ABDURAHMAN, Aman; a.k.a.

ABEDININAJAFABADI, Mohammad (Arabic:

1958; POB Korleko-Lombok Timur, Indonesia;

ABDURRACHMAN, Aman; a.k.a.

ﯼﺩﺎﺑﺁ ﻒﺠﻧ ﯽﻨﯾﺪﺑﺎﻋ ﺪﻤﺤﻣ)), Tehran, Iran;

alt. POB Tirpas-Selong Village, East Lombok,

ABDURRAHMAN AL-ARKHABILIY, Abu

Switzerland; DOB 14 Jan 1986; POB Ghom,

Indonesia; nationality Indonesia; Secondary

Sulaiman Aman; a.k.a. ABDURRAHMAN,

Iran; nationality Iran; Additional Sanctions

sanctions risk: section 1(b) of Executive Order

Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a.

Information - Subject to Secondary Sanctions;

13224, as amended by Executive Order 13886;

RAHMAN, Oman; a.k.a. ROCHMAN, Oman),

Gender Male; National ID No. 0386306796

National ID No. 3603251708570001 (individual)

Pasir Putih Prison, Nusa Kambangan Island,

(Iran) (individual) [NPWMD] [IRGC] [IFSR]

[SDGT].

Indonesia; DOB 05 Jan 1972; POB Sumedang,

(Linked To: SANAT DANESH RAHPUYAN

ABDURRAHMAN, Mohammad Jibriel (a.k.a.

Indonesia; nationality Indonesia; Gender Male;

AFLAK COMPANY LTD).

ABDUL RAHMAN, Muhammad Jibriel; a.k.a.

Secondary sanctions risk: section 1(b) of

ABEDININAJAFABADI, Mohammad (Arabic:

ABDUL RAHMAN, Muhammad Jibril; a.k.a.

Executive Order 13224, as amended by

ﯼﺩﺎﺑﺁ ﻒﺠﻧ ﯽﻨﯾﺪﺑﺎﻋ ﺪﻤﺤﻣ) (a.k.a. ABEDINI

ABDURRAHMAN, Mohammad Jibril; a.k.a.

Executive Order 13886; Ustadz (individual)

NAJAFABADI, Mohammad), Tehran, Iran;

ARDHAN BIN ABU JIBRIL, Muhammad Ricky;

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Switzerland; DOB 14 Jan 1986; POB Ghom,

a.k.a. ARDHAN BIN MUHAMMAD IQBAL,

AND THE LEVANT).

Iran; nationality Iran; Additional Sanctions

Muhammad Ricky; a.k.a. ARDHAN, Muhamad

ABED, Abdolreza (a.k.a. ABED, Abdul Reza;

Information - Subject to Secondary Sanctions;

Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,

a.k.a. ABEDZADEH, Abdolreza (Arabic: ﺎﺿﺮﻟﺍﺪﺒﻋ

Gender Male; National ID No. 0386306796

Muhammad"), Jl. M Saidi RT 010 RW 001

ﻩﺩﺍﺯﺪﺑﺎﻋ)), Iran; DOB 31 Oct 1962; POB Ahwaz,

(Iran) (individual) [NPWMD] [IRGC] [IFSR]

Pesanggrahan, South Petukangan, South

Khuzestan, Iran; nationality Iran; Additional

(Linked To: SANAT DANESH RAHPUYAN

Jakarta, Indonesia; Jl. Nakula of Witana Harja

Sanctions Information - Subject to Secondary

AFLAK COMPANY LTD).

Complex, Block C, Pamulang, Tangerang,

Sanctions; Gender Male; Secondary sanctions

ABEDSHAHI, Omid (a.k.a. SHAHI, Omid Abded

Banten, Indonesia; DOB 28 May 1984; alt. DOB

risk: section 1(b) of Executive Order 13224, as

Abed), Iran; DOB 21 Jan 1983; POB Mashhad,

03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB

amended by Executive Order 13886; Passport

Iran; nationality Iran; Additional Sanctions

03 Mar 1979; POB East Lombok, West Nusa

T47386686 (Iran) expires 15 Dec 2023;

Information - Subject to Secondary Sanctions;

Tenggara, Indonesia; nationality Indonesia;

National ID No. 1756451699 (Iran) (individual)

Gender Male; Passport B30739724 (Iran)

Secondary sanctions risk: section 1(b) of

[SDGT] [IFSR] (Linked To: KHATAM OL ANBIA

(individual) [IRAN-HR] (Linked To: IRANIAN

Executive Order 13224, as amended by

GHARARGAH SAZANDEGI NOOH).

MINISTRY OF INTELLIGENCE AND

Executive Order 13886; Passport S335026

ABED, Abdul Reza (a.k.a. ABED, Abdolreza;

SECURITY).

(Indonesia); National ID No.

a.k.a. ABEDZADEH, Abdolreza (Arabic: ﺎﺿﺮﻟﺍﺪﺒﻋ

ABEDZADEH, Abdolreza (Arabic: ﺎﺿﺮﻟﺍﺪﺒﻋ

ﻩﺩﺍﺯﺪﺑﺎﻋ)), Iran; DOB 31 Oct 1962; POB Ahwaz,

ﻩﺩﺍﺯﺪﺑﺎﻋ) (a.k.a. ABED, Abdolreza; a.k.a. ABED,

October 22, 2025

- 34 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abdul Reza), Iran; DOB 31 Oct 1962; POB

Ahmed; a.k.a. 'ABD-AL-DA'IM, Muhammad

ABISOV, Sergei (a.k.a. ABISOV, Sergei

Ahwaz, Khuzestan, Iran; nationality Iran;

Ahmad; a.k.a. 'ABD-AL-DAYIM NASRALLAH,

Vadimovich); DOB 27 Nov 1967; POB

Additional Sanctions Information - Subject to

Muhammad Ahmad (Arabic: ﻢﻳﺍﺪﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺃ ﺪﻤﺤﻣ

Simferopol, Crimea, Ukraine; Secondary

Secondary Sanctions; Gender Male; Secondary

ﻪﻠﻟﺍﺮﺼﻧ); a.k.a. ABDUL DA'IM NASRALLAH,

sanctions risk: Ukraine-/Russia-Related

sanctions risk: section 1(b) of Executive Order

Mohammed Ahmed; a.k.a. ABID AL DAIM

Sanctions Regulations, 31 CFR 589.201 and/or

13224, as amended by Executive Order 13886;

NASR ALLAH, Mohammad Ahmad; a.k.a.

589.209 (individual) [UKRAINE-EO13660].

Passport T47386686 (Iran) expires 15 Dec

NASRALLAH, Mohammed; a.k.a. NASRALLAH,

ABISOV, Sergei Vadimovich (a.k.a. ABISOV,

2023; National ID No. 1756451699 (Iran)

Muhammad; a.k.a. "NASR, Muhammad"),

Sergei); DOB 27 Nov 1967; POB Simferopol,

(individual) [SDGT] [IFSR] (Linked To: KHATAM

Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,

Crimea, Ukraine; Secondary sanctions risk:

OL ANBIA GHARARGAH SAZANDEGI NOOH).

Jordan; nationality Jordan; Gender Male;

Ukraine-/Russia-Related Sanctions

ABETE, Mariano; DOB 03 Apr 1991; POB

Secondary sanctions risk: section 1(b) of

Regulations, 31 CFR 589.201 and/or 589.209

Naples, Italy (individual) [TCO].

Executive Order 13224, as amended by

(individual) [UKRAINE-EO13660].

ABGO TRADING LIMITED (Chinese Traditional:

Executive Order 13886; National ID No.

ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL-

阿比購貿易有限公司), Flat 1019B, 10th Floor,

9641032658 (Jordan); Identification Number

WADOUB, Abdou Moussa; a.k.a. ABD EL

Liven House, 61-63, King Yip Street, Kwun

103185046 (Jordan) (individual) [SDGT] (Linked

OUADOUD, Abou Mossab; a.k.a. ABD EL

Tong, Kowloon, Hong Kong, China;

To: HAMAS).

OUADOUD, Abou Mousab; a.k.a. ABD EL-

Organization Established Date 05 Dec 2024;

ABID ALI KHAN TRANSNATIONAL CRIMINAL

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

Identification Number IMO 0202023; Business

ORGANIZATION, Pakistan; Afghanistan; United

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

Registration Number 77424792 (Hong Kong)

Arab Emirates [TCO].

WADOUD, Abu Mossaab; a.k.a. ABDEL

[IRAN-EO13902].

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

WADOUD, Abou Mossab; a.k.a. ABDEL

ABHAR TECHNOLOGIES AND SERVICES

Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"),

WADOUD, Abou Moussaab; a.k.a.

PRIVATE LIMITED, Tenth Floor, Rmz Latitude,

Hakim Abad, Nowshera, KPK, Pakistan; KPK,

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

Commercial, Bellary Road, Hebbal, Bengaluru

Pakistan; DOB 13 Mar 1981; POB Nowshera,

Droukdal; a.k.a. ABDELMALEK, Droukdel;

560092, India; No 6, 80feet Road Koramangala,

Pakistan; nationality Pakistan; citizen Pakistan;

a.k.a. ABDELOUADODUD, Abu Mussaab;

4th Block, Bengaluru 560034, India; Secondary

Email Address thakurabid@gmail.com; alt.

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

sanctions risk: See Section 11 of Executive

Email Address pakistancopy@gmail.com;

ABDELOUADOUD, Abou Mossaab; a.k.a.

Order 14024.; Tax ID No. AAOCA4544Q

Gender Male; Passport DA 1790252 (Pakistan)

ABDELOUADOUD, Abou Mossab; a.k.a.

(India); Registration Number

(individual) [TCO] (Linked To: ABID ALI KHAN

ABDELOUADOUD, Abou Mousaab; a.k.a.

U74999KA2016PTC093825 (India) [RUSSIA-

TRANSNATIONAL CRIMINAL

ABDELOUADOUD, Abou Moussab; a.k.a.

EO14024].

ORGANIZATION).

ABDELOUADOUD, Abou Musab; a.k.a.

ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a.

ABINGO DISTRIBUTORS LIMITED (Chinese

ABDELOUADOUD, Abu Mossab; a.k.a.

SAIDOU, Habib; a.k.a. SOUSSOU, Habib),

Traditional: 繽購科技香港國際貿易有限公司),

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Boda, Lobaye Prefecture, Central African

Rm 803, 8/F Easey Comm Bldg, 253-261

ABDELOUADOUDE, Abou Moussaab; a.k.a.

Republic; DOB 13 Mar 1980; nationality Central

Hennessy Rd, Wanchai, Hong Kong, China;

ABDELOUDOUD, Abu Musab; a.k.a.

African Republic (individual) [CAR].

Secondary sanctions risk: See Section 11 of

ABDELWADOUD, Abou Mossab; a.k.a. ABOU

ABID AL DAIM NASR ALLAH, Mohammad

Executive Order 14024.; Company Number

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Ahmad (a.k.a. ABD EL DAIM, Mohamed

2568101 (Hong Kong); Business Registration

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Ahmed; a.k.a. 'ABD-AL-DA'IM, Muhammad

Number 68085539 (Hong Kong) [RUSSIA-

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

Ahmad; a.k.a. 'ABD-AL-DAYIM NASRALLAH,

EO14024].

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

Muhammad Ahmad (Arabic: ﻢﻳﺍﺪﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺃ ﺪﻤﺤﻣ

ABIR, Boutros Georges (a.k.a. OBAID, Boutros

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

ﻪﻠﻟﺍﺮﺼﻧ); a.k.a. ABDUL DA'IM NASRALLAH,

George; a.k.a. OBEID, Botros Georges; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

Mohammed Ahmed; a.k.a. ABID ALDAIM

OBEID, Boutros; a.k.a. OBEID, Boutros

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

NASR ALLAH, Mohammad Ahmad; a.k.a.

Georges; a.k.a. OBEID, Pierre Boutros

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

NASRALLAH, Mohammed; a.k.a. NASRALLAH,

George), Dekwaneh, Lebanon; DOB 14 Dec

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

Muhammad; a.k.a. "NASR, Muhammad"),

1959; POB Cheyah, Lebanon; nationality

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,

Lebanon; Additional Sanctions Information -

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

Jordan; nationality Jordan; Gender Male;

Subject to Secondary Sanctions Pursuant to the

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

Secondary sanctions risk: section 1(b) of

Hizballah Financial Sanctions Regulations;

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

Executive Order 13224, as amended by

Gender Male; Secondary sanctions risk: section

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

Executive Order 13886; National ID No.

1(b) of Executive Order 13224, as amended by

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

9641032658 (Jordan); Identification Number

Executive Order 13886; Passport LR0084771

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

103185046 (Jordan) (individual) [SDGT] (Linked

(Lebanon) issued 15 Sep 2016 expires 15 Sep

a.k.a. OUDOUD, Abu Musab; a.k.a.

To: HAMAS).

2021 (individual) [SDGT] (Linked To:

"ABDELWADOUD, Abou"), Meftah, Algeria;

ABID ALDAIM NASR ALLAH, Mohammad

HIZBALLAH).

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

Ahmad (a.k.a. ABD EL DAIM, Mohamed

POB Khemis El Khechna, Algeria; nationality

October 22, 2025

- 35 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Algeria; Secondary sanctions risk: section 1(b)

China; Secondary sanctions risk: See Section

ABNOUSH, Salar (Arabic: ﺵﻮﻨﺑﺁ ﺭﻻﺎﺳ) (a.k.a.

of Executive Order 13224, as amended by

11 of Executive Order 14024.; Organization

ABNOOSH, Salar), Iran; DOB 02 May 1962;

Executive Order 13886 (individual) [SDGT].

Type: Wholesale of electronic and

POB Hamedan, Iran; nationality Iran; Additional

ABLE FAST AIR FREIGHT LIMITED (a.k.a.

telecommunications equipment and parts

Sanctions Information - Subject to Secondary

ABLE FAST LOGISTICS LIMITED; a.k.a. ABLE

[RUSSIA-EO14024].

Sanctions; Gender Male (individual) [IRAN-HR].

FAST LOGISTICS SHENZHEN LIMITED; a.k.a.

ABM CONSTRUCTION COMPANY (a.k.a.

ABO GHAITH, Sulaiman Jassem; DOB 14 Dec

ABLEFAST LOGISTICS SHENZHEN LIMITED),

ABMC THAI SOUTH SUDAN

1965; POB Kuwait; Secondary sanctions risk:

1702 A, Block C, Tian'an International Building,

CONSTRUCTION; a.k.a. ABMC THAI-SOUTH

section 1(b) of Executive Order 13224, as

3012 Renmin South, Luohu District, Shenzhen,

SUDAN CONSTRUCTION COMPANY

amended by Executive Order 13886 (individual)

China; Room 1607, 16/F, No 93-103 Wing Lok

LIMITED; a.k.a. AGGREGATE BUILDING

[SDGT].

Street, Hong Kong, China; Room C, 26/F,

MATERIALS CONSTRUCTION COMPANY;

ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad

Shield Industrial Centre, No 84-92 Chai Wan

a.k.a. THAI SOUTH SUDAN CRUSHER,

Ben Ali Ben Al-Basheer; a.k.a. TRABELSI,

Kok Street, Hong Kong, China; Secondary

AGGREGATES, AND BUILDING MATERIALS

Mourad), Via Geromini 15, Cremona, Italy; DOB

sanctions risk: See Section 11 of Executive

COMPANY; a.k.a. TSSABM), Customs Area,

20 May 1969; POB Menzel Temime, Tunisia;

Order 14024.; Organization Type: Wholesale of

Adjacent to the Bus Park, Juba, South Sudan;

nationality Tunisia; Secondary sanctions risk:

electronic and telecommunications equipment

Jebel Kujur, Juba-Yei Road, South Sudan; Luri,

section 1(b) of Executive Order 13224, as

and parts [RUSSIA-EO14024].

Central Equatoria State, South Sudan

amended by Executive Order 13886; Passport

ABLE FAST LOGISTICS LIMITED (a.k.a. ABLE

[GLOMAG] (Linked To: BOL MEL, Benjamin).

G 827238 issued 01 Jun 1996 expires 31 May

FAST AIR FREIGHT LIMITED; a.k.a. ABLE

ABMC THAI SOUTH SUDAN CONSTRUCTION

2001; arrested 1 Apr 2003 (individual) [SDGT].

FAST LOGISTICS SHENZHEN LIMITED; a.k.a.

(a.k.a. ABM CONSTRUCTION COMPANY;

ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL-

ABLEFAST LOGISTICS SHENZHEN LIMITED),

a.k.a. ABMC THAI-SOUTH SUDAN

WADOUB, Abdou Moussa; a.k.a. ABD EL

1702 A, Block C, Tian'an International Building,

CONSTRUCTION COMPANY LIMITED; a.k.a.

OUADOUD, Abou Mossab; a.k.a. ABD EL

3012 Renmin South, Luohu District, Shenzhen,

AGGREGATE BUILDING MATERIALS

OUADOUD, Abou Mousab; a.k.a. ABD EL-

China; Room 1607, 16/F, No 93-103 Wing Lok

CONSTRUCTION COMPANY; a.k.a. THAI

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

Street, Hong Kong, China; Room C, 26/F,

SOUTH SUDAN CRUSHER, AGGREGATES,

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

Shield Industrial Centre, No 84-92 Chai Wan

AND BUILDING MATERIALS COMPANY;

WADOUD, Abu Mossaab; a.k.a. ABDEL

Kok Street, Hong Kong, China; Secondary

a.k.a. TSSABM), Customs Area, Adjacent to the

WADOUD, Abou Mossab; a.k.a. ABDEL

sanctions risk: See Section 11 of Executive

Bus Park, Juba, South Sudan; Jebel Kujur,

WADOUD, Abou Moussaab; a.k.a.

Order 14024.; Organization Type: Wholesale of

Juba-Yei Road, South Sudan; Luri, Central

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

electronic and telecommunications equipment

Equatoria State, South Sudan [GLOMAG]

Droukdal; a.k.a. ABDELMALEK, Droukdel;

and parts [RUSSIA-EO14024].

(Linked To: BOL MEL, Benjamin).

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABLE FAST LOGISTICS SHENZHEN LIMITED

ABMC THAI-SOUTH SUDAN CONSTRUCTION

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

(a.k.a. ABLE FAST AIR FREIGHT LIMITED;

COMPANY LIMITED (a.k.a. ABM

ABDELOUADOUD, Abou Mossaab; a.k.a.

a.k.a. ABLE FAST LOGISTICS LIMITED; a.k.a.

CONSTRUCTION COMPANY; a.k.a. ABMC

ABDELOUADOUD, Abou Mossab; a.k.a.

ABLEFAST LOGISTICS SHENZHEN LIMITED),

THAI SOUTH SUDAN CONSTRUCTION; a.k.a.

ABDELOUADOUD, Abou Mousaab; a.k.a.

1702 A, Block C, Tian'an International Building,

AGGREGATE BUILDING MATERIALS

ABDELOUADOUD, Abou Moussab; a.k.a.

3012 Renmin South, Luohu District, Shenzhen,

CONSTRUCTION COMPANY; a.k.a. THAI

ABDELOUADOUD, Abou Musab; a.k.a.

China; Room 1607, 16/F, No 93-103 Wing Lok

SOUTH SUDAN CRUSHER, AGGREGATES,

ABDELOUADOUD, Abu Mossab; a.k.a.

Street, Hong Kong, China; Room C, 26/F,

AND BUILDING MATERIALS COMPANY;

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Shield Industrial Centre, No 84-92 Chai Wan

a.k.a. TSSABM), Customs Area, Adjacent to the

ABDELOUADOUDE, Abou Moussaab; a.k.a.

Kok Street, Hong Kong, China; Secondary

Bus Park, Juba, South Sudan; Jebel Kujur,

ABDELOUDOUD, Abu Musab; a.k.a.

sanctions risk: See Section 11 of Executive

Juba-Yei Road, South Sudan; Luri, Central

ABDELWADOUD, Abou Mossab; a.k.a.

Order 14024.; Organization Type: Wholesale of

Equatoria State, South Sudan [GLOMAG]

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

electronic and telecommunications equipment

(Linked To: BOL MEL, Benjamin).

MOSSAAH, Abdelouadoud; a.k.a. ABOU

and parts [RUSSIA-EO14024].

ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

ABLEFAST LOGISTICS SHENZHEN LIMITED

AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

(a.k.a. ABLE FAST AIR FREIGHT LIMITED;

STATE IN SOMALIA; a.k.a. "ISS"), Puntland

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

a.k.a. ABLE FAST LOGISTICS LIMITED; a.k.a.

Region, Somalia; Secondary sanctions risk:

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

ABLE FAST LOGISTICS SHENZHEN

section 1(b) of Executive Order 13224, as

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

LIMITED), 1702 A, Block C, Tian'an

amended by Executive Order 13886 [SDGT].

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

International Building, 3012 Renmin South,

ABNOOSH, Salar (a.k.a. ABNOUSH, Salar

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

Luohu District, Shenzhen, China; Room 1607,

(Arabic: ﺵﻮﻨﺑﺁ ﺭﻻﺎﺳ)), Iran; DOB 02 May 1962;

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

16/F, No 93-103 Wing Lok Street, Hong Kong,

POB Hamedan, Iran; nationality Iran; Additional

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

China; Room C, 26/F, Shield Industrial Centre,

Sanctions Information - Subject to Secondary

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

No 84-92 Chai Wan Kok Street, Hong Kong,

Sanctions; Gender Male (individual) [IRAN-HR].

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

October 22, 2025

- 36 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

of Executive Order 13224, as amended by

sanctions risk: section 1(b) of Executive Order

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

Executive Order 13886 (individual) [SDGT].

13224, as amended by Executive Order 13886;

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL-

Passport M307968 issued 08 Sep 2001 expires

a.k.a. OUDOUD, Abu Musab; a.k.a.

WADOUB, Abdou Moussa; a.k.a. ABD EL

07 Sep 2006; arrested 30 Sep 2002 (individual)

"ABDELWADOUD, Abou"), Meftah, Algeria;

OUADOUD, Abou Mossab; a.k.a. ABD EL

[SDGT].

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

OUADOUD, Abou Mousab; a.k.a. ABD EL-

ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID,

POB Khemis El Khechna, Algeria; nationality

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.

Algeria; Secondary sanctions risk: section 1(b)

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

HAMADU, Abid; a.k.a. HAMMADOU, Abid;

of Executive Order 13224, as amended by

WADOUD, Abu Mossaab; a.k.a. ABDEL

a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;

Executive Order 13886 (individual) [SDGT].

WADOUD, Abou Mossab; a.k.a. ABDEL

POB Touggourt, Ouargla, Algeria; Secondary

ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD

WADOUD, Abou Moussaab; a.k.a.

sanctions risk: section 1(b) of Executive Order

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

13224, as amended by Executive Order 13886

OUADOUD, Abou Mossab; a.k.a. ABD EL

Droukdal; a.k.a. ABDELMALEK, Droukdel;

(individual) [SDGT].

OUADOUD, Abou Mousab; a.k.a. ABD EL-

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABOUTALEBI, Ali Asghar (a.k.a. ABU TALEBI,

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

Ali Asghar; a.k.a. ABUTALEBI, Ali Asghar),

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Mossaab; a.k.a.

Qom, Iran; DOB 10 Aug 1961; nationality Iran;

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Mossab; a.k.a.

Additional Sanctions Information - Subject to

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abou Mousaab; a.k.a.

Secondary Sanctions; Gender Male; National ID

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abou Moussab; a.k.a.

No. 0530657491 (Iran) (individual) [NPWMD]

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUD, Abou Musab; a.k.a.

[IRGC] [IFSR] (Linked To: OJE PARVAZ MADO

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUADOUD, Abu Mossab; a.k.a.

NAFAR COMPANY).

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELOUADOUD, Abu Mus'ab; a.k.a.

ABOUTALEBI, Mohammad Sadegh (a.k.a.

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABDELOUADOUDE, Abou Moussaab; a.k.a.

ABUTALEBI, Mohammad Sadegh; a.k.a.

ABDELOUADOUD, Abou Mossaab; a.k.a.

ABDELOUDOUD, Abu Musab; a.k.a.

ABUTALEBI, Mohammad Sadiq), Qom, Iran;

ABDELOUADOUD, Abou Mossab; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

DOB 22 Jun 1964; nationality Iran; Additional

ABDELOUADOUD, Abou Mousaab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

Sanctions Information - Subject to Secondary

ABDELOUADOUD, Abou Moussab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Sanctions; Gender Male; National ID No.

ABDELOUADOUD, Abou Musab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABU

0530439441 (Iran) (individual) [NPWMD]

ABDELOUADOUD, Abu Mossab; a.k.a.

MUSAB, Abdelwadoud; a.k.a. DARDAKIL,

[IRGC] [IFSR] (Linked To: OJE PARVAZ MADO

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;

NAFAR COMPANY).

ABDELOUADOUDE, Abou Moussaab; a.k.a.

a.k.a. DEROUDEL, Abdel Malek; a.k.a.

ABOUTALEBI, Yousef (Arabic: ﯽﺒﻟﺎﻃ ﻮﺑﺍ ﻒﺳﻮﯾ)

ABDELOUDOUD, Abu Musab; a.k.a.

DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,

(a.k.a. ABU-TALEBI, Yousef; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;

ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif),

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

a.k.a. DROKDAL, Abdelmalek; a.k.a.

Iran; DOB 29 May 1983; nationality Iran;

MOSSAAB, Abdelwadoud; a.k.a. ABOU

DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,

Additional Sanctions Information - Subject to

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;

Secondary Sanctions; Gender Male; National ID

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

a.k.a. DROUKDAL, Abdelmalek; a.k.a.

No. 0384284094 (Iran) (individual) [NPWMD]

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

GUARD CORPS).

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

ABOUTARIF, Nassif (a.k.a. BARAKAT AL

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

FAHILIH, Nasif Jarjis; a.k.a. BARAKAT

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

ALVAHILH, Nasif Gergers; a.k.a. BARAKAT,

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

a.k.a. "ABDELWADOUD, Abou"), Meftah,

Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT,

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

Algeria; DOB 20 Apr 1970; POB Meftah,

Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

Algeria; alt. POB Khemis El Khechna, Algeria;

Abu), Fahel, Syria; Germana, Damascus, Syria;

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

nationality Algeria; Secondary sanctions risk:

Al-Qassaa, Damascus, Syria; Al Fuhaylah,

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

section 1(b) of Executive Order 13224, as

Homs, Syria; DOB 20 Jun 1971; alt. DOB 30

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

amended by Executive Order 13886 (individual)

Nov 1970; citizen Syria; Gender Male; National

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

[SDGT].

ID No. 04010136281 (Syria) (individual) [TCO]

a.k.a. OUDOUD, Abu Musab; a.k.a.

ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben

(Linked To: BARAKAT TRANSNATIONAL

"ABDELWADOUD, Abou"), Meftah, Algeria;

Abdelhakim Ben Omar; a.k.a. BEN

CRIMINAL ORGANIZATION).

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";

ABOUTORABI, Seyed Hamid, Iran; DOB 17 Aug

POB Khemis El Khechna, Algeria; nationality

a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;

1991; POB Azna, Iran; nationality Iran;

Algeria; Secondary sanctions risk: section 1(b)

DOB 25 Jan 1970; POB Menzel Temine,

Additional Sanctions Information - Subject to

Tunisia; nationality Tunisia; Secondary

Secondary Sanctions; Gender Male (individual)

October 22, 2025

- 37 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[IRAN-HR] (Linked To: IRANIAN MINISTRY OF

Moscow, Russia; DOB 22 May 1975; POB

General Director (individual) [UKRAINE-

INTELLIGENCE AND SECURITY).

Chernogorsk, Khakasia Republic, Russia;

EO13685] (Linked To: VAD, AO).

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

nationality Russia; citizen Russia; Gender

ABRINI, Mohamed (a.k.a. ABRINI, Mohammad;

Arabe"; a.k.a. "El Escorpion"; a.k.a. "El

Female; Secondary sanctions risk: See Section

a.k.a. ABRINI, Mohammed), Belgium; DOB 27

Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct

11 of Executive Order 14024.; Tax ID No.

Dec 1984; nationality Belgium; alt. nationality

1972; POB Guadalajara, Jalisco, Mexico;

190301150585 (Russia) (individual) [RUSSIA-

Morocco; Secondary sanctions risk: section 1(b)

nationality Mexico; Gender Male; R.F.C.

EO14024].

of Executive Order 13224, as amended by

AOEJ721024NM2 (Mexico); C.U.R.P.

ABRAMCHENKO, Viktoriya Valeryevna (a.k.a.

Executive Order 13886 (individual) [SDGT].

AOBJ721024HJCBYN07 (Mexico) (individual)

ABRAMCHENKO, Viktoria Valerievna; a.k.a.

ABRINI, Mohammad (a.k.a. ABRINI, Mohamed;

[SDNTK].

ABRAMCHENKO, Viktoriya Valeriyevna

a.k.a. ABRINI, Mohammed), Belgium; DOB 27

ABR ARVAN (a.k.a. ARVAN CLOUD; a.k.a.

(Cyrillic: АБРАМЧЕНКО, Виктория

Dec 1984; nationality Belgium; alt. nationality

ARVANCLOUD; a.k.a. NAVYAN ABR ARVAN

Валериевна)), Moscow, Russia; DOB 22 May

Morocco; Secondary sanctions risk: section 1(b)

PRIVATE LIMITED COMPANY (Arabic: ﺖﮐﺮﺷ

1975; POB Chernogorsk, Khakasia Republic,

of Executive Order 13224, as amended by

ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﻥﺍﻭﺭﺁﺮﺑﺍ ﻥﺎﯾﻮﻧ); a.k.a. NOYAN

Russia; nationality Russia; citizen Russia;

Executive Order 13886 (individual) [SDGT].

ABR ARVAN CO.), No. 247, Shahid Dastgerdi

Gender Female; Secondary sanctions risk: See

ABRINI, Mohammed (a.k.a. ABRINI, Mohamed;

(Zafar) St., Nelson Mandela Boulevard (Africa),

Section 11 of Executive Order 14024.; Tax ID

a.k.a. ABRINI, Mohammad), Belgium; DOB 27

Tehran 1917717553, Iran; Website

No. 190301150585 (Russia) (individual)

Dec 1984; nationality Belgium; alt. nationality

www.arvancloud.com; Additional Sanctions

[RUSSIA-EO14024].

Morocco; Secondary sanctions risk: section 1(b)

Information - Subject to Secondary Sanctions;

ABRAMOV, Ivan Nikolayevich (Cyrillic:

of Executive Order 13224, as amended by

Organization Established Date 2015; National

АБРАМОВ, Иван Николаевич), Russia; DOB

Executive Order 13886 (individual) [SDGT].

ID No. 14005500319 (Iran); Business

16 Jun 1978; nationality Russia; Gender Male;

ABS ELECTROTEKHNIKA LLC (Cyrillic: OOO

Registration Number 489175 (Iran) [IRAN-

Secondary sanctions risk: See Section 11 of

АБС ЭЛЕКТРОТЕХНИКА) (a.k.a. LIMITED

EO13846].

Executive Order 14024.; Member of the

LIABILITY COMPANY ABS

ABR MANAGEMENT AO (Cyrillic: АБР

Federation Council of the Federal Assembly of

ELECTROTECHNICS; f.k.a. VOLZHSKI

МЕНЕДЖМЕНТ АО) (a.k.a. AKTSIONERNOE

the Russian Federation (individual) [RUSSIA-

ELEKTROSHCHIT LLC), Prospekt

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.

EO14024].

I.Ya.Yakovleva d. 1, Cheboksary 428020,

AO ABR MANAGEMENT (Cyrillic: АО АБР

ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail

Russia; Secondary sanctions risk: See Section

МЕНЕДЖМЕНТ); a.k.a. AO ABR

Leonidovich), Russia; DOB 07 Jun 1986;

11 of Executive Order 14024.; Tax ID No.

MENEDZHMENT; a.k.a. JOINT STOCK

Gender Male; Secondary sanctions risk:

2127328438 (Russia); Government Gazette

COMPANY ABR MANAGEMENT; a.k.a. "ABR

Ukraine-/Russia-Related Sanctions

Number 71015494 (Russia); Registration

MANAGEMENT"), ul. Graftio, d. 7 litera A, g.

Regulations, 31 CFR 589.201 (individual)

Number 1032127016107 (Russia) [RUSSIA-

Sankt-Peterburg 197022, Russia; Secondary

[CYBER2] [ELECTION-EO13848] (Linked To:

EO14024] (Linked To: JOINT STOCK

sanctions risk: Ukraine-/Russia-Related

INTERNET RESEARCH AGENCY LLC).

COMPANY ALL-RUSSIAN SCIENTIFIC

Sanctions Regulations, 31 CFR 589.201 and/or

ABRAMOV, Valeri Vyacheslavovich (a.k.a.

RESEARCH DESIGN AND TECHNOLOGICAL

589.209; alt. Secondary sanctions risk: See

ABRAMOV, Valerii Vyacheslavovich), St.

INSTITUTE OF RELAY ENGINEERING WITH

Section 11 of Executive Order 14024.; Tax ID

Petersburg, Russia; 133, ul. Chernyshevskogo,

EXPERIMENTAL PRODUCTION).

No. 7842467053 (Russia); Registration Number

Vologda, Vologodskaya Obl 160019, Russia;

ABS ZEIM AVTOMATIZATSIYA OAO (a.k.a. JSC

1117847707383 (Russia) [UKRAINE-EO13661]

122 Grazhdanskiy Prospect, Suite 5, Liter A, St.

ABS ZEIM AUTOMATION (Cyrillic: АО АБС

[RUSSIA-EO14024] (Linked To: BANK

Petersburg 195267, Russia; DOB 06 Jan 1963;

ЗЭИМ АВТОМАТИЗАЦИЯ)), d. 1 Ivana

ROSSIYA).

POB Tula, Russia; Gender Male; Secondary

Yakoleva Avenue, Cheboksary 428003, Russia;

ABRAMCHENKO, Viktoria Valerievna (a.k.a.

sanctions risk: Ukraine-/Russia-Related

Prospekt I.Ya.Yakovleva d. 1, Cheboksary

ABRAMCHENKO, Viktoriya Valeriyevna

Sanctions Regulations, 31 CFR 589.201 and/or

428020, Russia; Secondary sanctions risk: See

(Cyrillic: АБРАМЧЕНКО, Виктория

589.209; Tax ID No. 780201346432 (Russia);

Section 11 of Executive Order 14024.; Tax ID

Валериевна); a.k.a. ABRAMCHENKO,

General Director (individual) [UKRAINE-

No. 2128006240 (Russia); Government Gazette

Viktoriya Valeryevna), Moscow, Russia; DOB

EO13685] (Linked To: VAD, AO).

Number 05784911 (Russia); Registration

22 May 1975; POB Chernogorsk, Khakasia

ABRAMOV, Valerii Vyacheslavovich (a.k.a.

Number 1022101130314 (Russia) [RUSSIA-

Republic, Russia; nationality Russia; citizen

ABRAMOV, Valeri Vyacheslavovich), St.

EO14024] (Linked To: ASSET AUTOMATION

Russia; Gender Female; Secondary sanctions

Petersburg, Russia; 133, ul. Chernyshevskogo,

LLC).

risk: See Section 11 of Executive Order 14024.;

Vologda, Vologodskaya Obl 160019, Russia;

ABSALAN, Parviz (Arabic: ﻥﻻﺎﺴﺑﺁ ﺰﯾﻭﺮﭘ),

Tax ID No. 190301150585 (Russia) (individual)

122 Grazhdanskiy Prospect, Suite 5, Liter A, St.

Zahedan, Iran; DOB 11 Aug 1964; POB Zabol,

[RUSSIA-EO14024].

Petersburg 195267, Russia; DOB 06 Jan 1963;

Sistan and Baluchistan Province; nationality

ABRAMCHENKO, Viktoriya Valeriyevna (Cyrillic:

POB Tula, Russia; Gender Male; Secondary

Iran; Additional Sanctions Information - Subject

АБРАМЧЕНКО, Виктория Валериевна) (a.k.a.

sanctions risk: Ukraine-/Russia-Related

to Secondary Sanctions; Gender Male; National

ABRAMCHENKO, Viktoria Valerievna; a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

ID No. 3670287000 (Iran); Birth Certificate

ABRAMCHENKO, Viktoriya Valeryevna),

589.209; Tax ID No. 780201346432 (Russia);

Number 01764 (Iran); Deputy Commander of

October 22, 2025

- 38 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IRGC Salman Corps of Sistan and Baluchistan

Algeria; Secondary sanctions risk: section 1(b)

Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-

Province (individual) [IRGC] [IRAN-HR] (Linked

of Executive Order 13224, as amended by

Rahman; a.k.a. ABU-GHAZALAH, Muhammad

To: ISLAMIC REVOLUTIONARY GUARD

Executive Order 13886 (individual) [SDGT].

Hisham Isma'il; a.k.a. ABU-GHAZALAH,

CORPS).

ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul

Muhammad Hisham Muhammad; a.k.a. AL-

ABSOLUTBANK (a.k.a. CJSC ABSOLUTBANK;

Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.

FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd

a.k.a. CLOSED JOINT STOCK COMPANY

SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-

Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.

ABSOLUTBANK; a.k.a. ZAKRYTAYE

Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.

"ABU GHAZALEH"); DOB 26 Dec 1962; POB

AKTSYYANERNAYE TAVARYSTVA

SALIH, Abd al-Latif), United Arab Emirates;

Al-Zarqa, Jordan; nationality Jordan; Secondary

ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ

DOB 05 Mar 1957; POB Baghdad, Iraq; citizen

sanctions risk: section 1(b) of Executive Order

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

Jordan; alt. citizen Albania; Secondary

13224, as amended by Executive Order 13886;

АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE

sanctions risk: section 1(b) of Executive Order

National ID No. 9621014947 (Jordan)

AKTSIONERNOYE OBSHCHESTVO

13224, as amended by Executive Order 13886;

(individual) [SDGT].

ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ

Passport D366 871 (Jordan) (individual)

ABU GHUNAYM SQUAD OF THE HIZBALLAH

АКЦИОНЕРНОЕ ОБЩЕСТВО

[SDGT].

BAYT AL-MAQDIS (a.k.a. AL-AWDAH

АБСОЛЮТБАНК); a.k.a. ZAO

ABU BAKAR, Mohammad Hassan (a.k.a. AL

BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.

ABSOLYUTBANK (Cyrillic: ЗАО

SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,

AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN

АБСОЛЮТБАНК); a.k.a. ZAT

Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;

PALESTINE; a.k.a. ISLAMIC JIHAD OF

ABSALYUTBANK (Cyrillic: ЗАТ

a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan

PALESTINE; a.k.a. PALESTINE ISLAMIC

АБСАЛЮТБАНК)), 95 Nezavisimosti ave,

Muhammad Abu Bakr; a.k.a. QAYED,

JIHAD - SHAQAQI FACTION; a.k.a.

Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;

Muhammad Hassan; a.k.a. RASHID, Abu

PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;

Website www.absolutbank.by; Organization

Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);

a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-

Established Date 30 Mar 2000; Target Type

DOB 1963; POB Libya; nationality Libya;

SHAQAQI FACTION; a.k.a. SAYARA AL-

Financial Institution; Registration Number

Secondary sanctions risk: section 1(b) of

QUDS); Secondary sanctions risk: section 1(b)

100331707 (Belarus) [BELARUS-EO14038].

Executive Order 13224, as amended by

of Executive Order 13224, as amended by

ABSOLUTE CHAMPIONSHIP AKHMAT (a.k.a.

Executive Order 13886 (individual) [SDGT].

Executive Order 13886 [FTO] [SDGT].

PROMOUTERSKAYA KOMPANIYA

ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-

ABU GREIN, Musab (a.k.a. ABU-QURAYN,

ABSOLYUTNY CHEMPIONAT BERKUTA

LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;

Mus'ab), Sabratha, Libya; DOB 1982 to 1983;

OBSHCHESTVO S OGRANICHENNOI

a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.

nationality Libya; Gender Male (individual)

OTVETSTVENNOSTYU; a.k.a. "ACHB, PK"), d.

TANTOUSH, Ibrahim Abubaker; a.k.a.

[LIBYA3].

64 etazh 3 ofis 1, ul. Im Gairbekova Muslima

TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD

ABU HAMMUDI AL-SHAMMARI (a.k.a. AL-

Gairbekovicha, Grozny, Chechenskaya Resp.

AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.

SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil;

364903, Russia; Tax ID No. 2013800375

"ABU ANAS"), Johannesburg, South Africa;

a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU

(Russia); Registration Number 1142036002976

DOB 1966; alt. DOB 27 Oct 1969; nationality

KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal

(Russia) [GLOMAG] (Linked To: KADYROV,

Libya; Secondary sanctions risk: section 1(b) of

Hamis, Syria; 'Awinat Village, Rabi'ah District,

Ramzan Akhmatovich).

Executive Order 13224, as amended by

Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB

ABU AHMED GROUP (a.k.a. AL-QA'IDA IN

Executive Order 13886; Passport 203037

Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar,

EGYPT; a.k.a. JAMAL NETWORK; a.k.a.

(Libya) (individual) [SDGT].

Ninevah, Iraq; Secondary sanctions risk: section

MUHAMMAD JAMAL GROUP; a.k.a.

ABU BAKR, Sayf Boulad (Arabic: ﻮﺑﺃ ﺩﻻﻮﺑ ﻒﻴﺳ

1(b) of Executive Order 13224, as amended by

MUHAMMAD JAMAL NETWORK), Egypt;

ﺮﻜﺑ) (a.k.a. "ABU BAKR, Saif" (Arabic: " ﻮﺑﺃ ﻒﻴﺳ

Executive Order 13886 (individual) [SDGT].

Secondary sanctions risk: section 1(b) of

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

ABU HAMZAH (a.k.a. AL-KHAYAT, Samir

Executive Order 13224, as amended by

Ebu"; a.k.a. "EBUBEKIR, Seyf"), Syria; DOB

Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a.

Executive Order 13886 [SDGT].

1987 to 1988; POB Bza'ah, al-Bab District,

"HANI"); DOB 07 Apr 1986; POB Damascus,

ABU AL-HARETH MILITIA (a.k.a. SARAYA AL-

Syria; nationality Syria; citizen Syria; alt. citizen

Syria; Secondary sanctions risk: section 1(b) of

'AREEN; a.k.a. SARAYA AL-AREEN (Arabic:

Turkey; Gender Male (individual) [PAARSSR-

Executive Order 13224, as amended by

ﻦﻳﺮﻌﻟﺍ ﺎﻳﺍﺮﺳ); a.k.a. "AL-AREEN 13"), Latakia,

EO13894] (Linked To: HAMZA DIVISION).

Executive Order 13886; National ID No.

Syria [PAARSSR-EO13894].

ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser;

00351762055 (individual) [SDGT].

ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-

a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,

ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE

RAHMAN, Abdullah Muhammad Rajab); DOB

Germany; DOB 01 Feb 1966; POB Hashmija,

IN BANGLADESH; a.k.a. CALIPHATE'S

03 Nov 1957; POB Kafr al-Shaykh; nationality

Iraq; Secondary sanctions risk: section 1(b) of

SOLDIERS IN BANGLADESH; a.k.a. ISIS-

Egypt; Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

BANGLADESH; a.k.a. ISLAMIC STATE

Executive Order 13224, as amended by

Executive Order 13886; nationality possibly

BANGLADESH; a.k.a. ISLAMIC STATE IN

Executive Order 13886 (individual) [SDGT].

Palestinian;arrested 23 Apr 2002 (individual)

BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS

ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;

[SDGT].

IN BENGAL; a.k.a. NEO-JAMAAT-UL

a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB

ABU GHAZALA, Muhammad Hisham

MUJAHIDEEN BANGLADESH; a.k.a.

01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,

Muhammad Isma'il (a.k.a. ABU LAYTH,

SOLDIERS OF THE CALIPHATE IN

October 22, 2025

- 39 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";

ABU MEREI, Mohammed Sami (a.k.a. ABU

Algeria; alt. POB Khemis El Khechna, Algeria;

a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,

MAREI, Muhammad Sami Muhammad; a.k.a.

nationality Algeria; Secondary sanctions risk:

Bangladesh; Rangpur, Bangladesh; Sylhet,

ABU-MAR'I, Mohammed Sami Muhammad

section 1(b) of Executive Order 13224, as

Bangladesh; Jhenaidah, Bangladesh;

(Arabic: ﻲﻋﺮﻣﻮﺑﺃ ﺪﻤﺤﻣ ﻲﻣﺎﺳ ﺪﻤﺤﻣ); a.k.a. EBU

amended by Executive Order 13886 (individual)

Singapore; Secondary sanctions risk: section

MER'A, Muh Muhammad Sami Muhammad),

[SDGT].

1(b) of Executive Order 13224, as amended by

Gaza; North Gaza; DOB 05 Feb 1985; alt. DOB

ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH,

Executive Order 13886 [FTO] [SDGT].

02 May 1985; nationality Palestinian; citizen

Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;

ABU LAYTH, Mansur (a.k.a. ABU GHAZALA,

Palestinian; Gender Male; Secondary sanctions

a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.

Muhammad Hisham Muhammad Isma'il; a.k.a.

risk: section 1(b) of Executive Order 13224, as

AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-

ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a.

amended by Executive Order 13886; National

INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,

ABU-GHAZALAH, Muhammad Hisham Isma'il;

ID No. 800451015 (Palestinian) (individual)

Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,

a.k.a. ABU-GHAZALAH, Muhammad Hisham

[SDGT] (Linked To: AL WEAM CHARITABLE

Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,

Muhammad; a.k.a. AL-FILISTINI, Abu Layth;

SOCIETY).

Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),

a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU

ABU MUSAB, Abdelwadoud (a.k.a. ABD AL-

Algeria; DOB 01 Jan 1969; POB Annaba,

GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26

WADOUB, Abdou Moussa; a.k.a. ABD EL

Algeria; citizen Algeria; Secondary sanctions

Dec 1962; POB Al-Zarqa, Jordan; nationality

OUADOUD, Abou Mossab; a.k.a. ABD EL

risk: section 1(b) of Executive Order 13224, as

Jordan; Secondary sanctions risk: section 1(b)

OUADOUD, Abou Mousab; a.k.a. ABD EL-

amended by Executive Order 13886 (individual)

of Executive Order 13224, as amended by

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

[SDGT].

Executive Order 13886; National ID No.

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABU RAGUEB GENERAL TRADING LLC, Unit

9621014947 (Jordan) (individual) [SDGT].

WADOUD, Abu Mossaab; a.k.a. ABDEL

206, Burj Nahar View Building, Omar Al Khattab

ABU MAJID SAMIYAH (a.k.a. AL-FADHLI,

WADOUD, Abou Mossab; a.k.a. ABDEL

Road, Deira, Dubai, United Arab Emirates;

Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil

WADOUD, Abou Moussaab; a.k.a.

Secondary sanctions risk: See Section 11 of

'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

Executive Order 14024.; Organization

Ashur; a.k.a. "ABU SAMIA"), Block Four, Street

Droukdal; a.k.a. ABDELMALEK, Droukdel;

Established Date 16 Sep 1997; License 501249

13, House # 179, Kuwait City, Al-Riqqa area,

a.k.a. ABDELOUADODUD, Abu Mussaab;

(United Arab Emirates) [RUSSIA-EO14024]

Kuwait; DOB 24 Apr 1981; Secondary sanctions

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

(Linked To: S 7 ENGINEERING LLC).

risk: section 1(b) of Executive Order 13224, as

ABDELOUADOUD, Abou Mossaab; a.k.a.

ABU RASHED, Amin (a.k.a. ABU RASHED, Amin

amended by Executive Order 13886; Passport

ABDELOUADOUD, Abou Mossab; a.k.a.

Ghazi), Leidschendam, South Holland,

106261543 (Kuwait) (individual) [SDGT].

ABDELOUADOUD, Abou Mousaab; a.k.a.

Netherlands; DOB 10 Oct 1967; POB Lebanon;

ABU MAREI, Muhammad Sami Muhammad

ABDELOUADOUD, Abou Moussab; a.k.a.

nationality Netherlands; Gender Male;

(a.k.a. ABU MEREI, Mohammed Sami; a.k.a.

ABDELOUADOUD, Abou Musab; a.k.a.

Secondary sanctions risk: section 1(b) of

ABU-MAR'I, Mohammed Sami Muhammad

ABDELOUADOUD, Abu Mossab; a.k.a.

Executive Order 13224, as amended by

(Arabic: ﻲﻋﺮﻣﻮﺑﺃ ﺪﻤﺤﻣ ﻲﻣﺎﺳ ﺪﻤﺤﻣ); a.k.a. EBU

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Executive Order 13886; National ID No.

MER'A, Muh Muhammad Sami Muhammad),

ABDELOUADOUDE, Abou Moussaab; a.k.a.

NRCLHD9RD (Netherlands) (individual) [SDGT]

Gaza; North Gaza; DOB 05 Feb 1985; alt. DOB

ABDELOUDOUD, Abu Musab; a.k.a.

(Linked To: HAMAS).

02 May 1985; nationality Palestinian; citizen

ABDELWADOUD, Abou Mossab; a.k.a.

ABU RASHED, Amin Ghazi (a.k.a. ABU

Palestinian; Gender Male; Secondary sanctions

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

RASHED, Amin), Leidschendam, South

risk: section 1(b) of Executive Order 13224, as

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Holland, Netherlands; DOB 10 Oct 1967; POB

amended by Executive Order 13886; National

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Lebanon; nationality Netherlands; Gender Male;

ID No. 800451015 (Palestinian) (individual)

MOSSAB, Abdelouadoud; a.k.a. DARDAKIL,

Secondary sanctions risk: section 1(b) of

[SDGT] (Linked To: AL WEAM CHARITABLE

Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;

Executive Order 13224, as amended by

SOCIETY).

a.k.a. DEROUDEL, Abdel Malek; a.k.a.

Executive Order 13886; National ID No.

ABU MARZOOK, Mousa Mohammed (a.k.a.

DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,

NRCLHD9RD (Netherlands) (individual) [SDGT]

ABU-MARZUQ, Dr. Musa; a.k.a. ABU-

Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;

(Linked To: HAMAS).

MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa

a.k.a. DROKDAL, Abdelmalek; a.k.a.

ABU REIHAN GROUP, Iran; Additional Sanctions

Mohamed Abou; a.k.a. MARZOUK, Musa Abu;

DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,

Information - Subject to Secondary Sanctions

a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-

Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;

[NPWMD] [IFSR] (Linked To: THE

'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;

a.k.a. DROUKDAL, Abdelmalek; a.k.a.

ORGANIZATION OF DEFENSIVE

Secondary sanctions risk: section 1(b) of

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,

INNOVATION AND RESEARCH).

Executive Order 13224, as amended by

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL

Executive Order 13886; Passport 92/664

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

ISLAMIYYA); Secondary sanctions risk: section

(Egypt); SSN 523-33-8386 (United States);

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

1(b) of Executive Order 13224, as amended by

Political Leader in Amman, Jordan and

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

Executive Order 13886 [FTO] [SDGT].

Damascus, Syria for HAMAS (individual)

a.k.a. "ABDELWADOUD, Abou"), Meftah,

ABU SHANAB METALS ESTABLISHMENT

[SDGT].

Algeria; DOB 20 Apr 1970; POB Meftah,

(a.k.a. AMIN ABU SHANAB & SONS CO.;

October 22, 2025

- 40 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. AMIN ABU SHANAB AND SONS CO.;

[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad

amended by Executive Order 13886 (individual)

a.k.a. SHANAB METALS ESTABLISHMENT;

Muhammad).

[SDGT].

a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ

ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a.

ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a.

ABU SHANAB EST. FOR TRADE &

ABU GHAZALA, Muhammad Hisham

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU

COMMERCE; a.k.a. TARIQ ABU SHANAB

Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;

UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,

EST. FOR TRADE AND COMMERCE; a.k.a.

a.k.a. ABU-GHAZALAH, Muhammad Hisham

Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh

TARIQ ABU SHANAB METALS

Isma'il; a.k.a. ABU-GHAZALAH, Muhammad

Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh

ESTABLISHMENT), Musherfeh, P.O. Box 766,

Hisham Muhammad; a.k.a. AL-FILISTINI, Abu

Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,

Zarka, Jordan [IRAQ2].

Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman;

Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.

ABU SHANAB, William (Arabic: ﺐﻨﺷ ﺔﺑﺃ ﻡﺎﻴﻠﻳﻭ)

a.k.a. "ABU GHAZALA"; a.k.a. "ABU

"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.

(a.k.a. ABU SHANAB, William Mahmud), Sidon,

GHAZALEH"); DOB 26 Dec 1962; POB Al-

"UMAR, Ahmad"), Somalia; DOB 1972; POB

Lebanon; DOB 1985; nationality Lebanon;

Zarqa, Jordan; nationality Jordan; Secondary

Somalia; Secondary sanctions risk: section 1(b)

Gender Male; Secondary sanctions risk: section

sanctions risk: section 1(b) of Executive Order

of Executive Order 13224, as amended by

1(b) of Executive Order 13224, as amended by

13224, as amended by Executive Order 13886;

Executive Order 13886 (individual) [SDGT].

Executive Order 13886 (individual) [SDGT]

National ID No. 9621014947 (Jordan)

ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a.

(Linked To: HAMAS).

(individual) [SDGT].

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU

ABU SHANAB, William Mahmud (a.k.a. ABU

ABU TALEBI, Ali Asghar (a.k.a. ABOUTALEBI,

UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,

SHANAB, William (Arabic: ﺐﻨﺷ ﺔﺑﺃ ﻡﺎﻴﻠﻳﻭ)),

Ali Asghar; a.k.a. ABUTALEBI, Ali Asghar),

Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh

Sidon, Lebanon; DOB 1985; nationality

Qom, Iran; DOB 10 Aug 1961; nationality Iran;

Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh

Lebanon; Gender Male; Secondary sanctions

Additional Sanctions Information - Subject to

Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,

risk: section 1(b) of Executive Order 13224, as

Secondary Sanctions; Gender Male; National ID

Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.

amended by Executive Order 13886 (individual)

No. 0530657491 (Iran) (individual) [NPWMD]

"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.

[SDGT] (Linked To: HAMAS).

[IRGC] [IFSR] (Linked To: OJE PARVAZ MADO

"UMAR, Ahmad"), Somalia; DOB 1972; POB

ABU SHARIF, Nasser (Arabic: ﻒﯾﺮﺷ ﻮﺑﺍ ﺮﺻﺎﻧ)

NAFAR COMPANY).

Somalia; Secondary sanctions risk: section 1(b)

(a.k.a. AL-JAMUS, 'Abd-al-Nasr Sharif; a.k.a.

ABU TIRA (a.k.a. CENTRAL POLICE RESERVE;

of Executive Order 13224, as amended by

JAMOOS, Abdal Nasser Sharif Mohammed

a.k.a. CENTRAL RESERVE FORCES; a.k.a.

Executive Order 13886 (individual) [SDGT].

Said (Arabic: ﺪﯿﻌﺳ ﺪﻤﺤﻣ ﻒﯾﺮﺷ ﺮﺻﺎﻨﻟﺍ ﺪﺒﻋ

CENTRAL RESERVE POLICE; a.k.a. EL

ABU UBAIDAHA, Sheikh Omar (a.k.a.

ﺱﻮﻣﺎﺟ)), Iran; DOB 14 Jan 1966; POB Tulkarm,

ITTIHAD EL MARKAZI), Sudan; Organization

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU

West Bank; alt. POB Thennaba, West Bank;

Type: Public order and safety activities

UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,

nationality Palestinian; Gender Male; Secondary

[GLOMAG].

Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh

sanctions risk: section 1(b) of Executive Order

ABU UBAIDAH, Ahmad Umar (a.k.a.

Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh

13224, as amended by Executive Order 13886;

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU

Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a.

National ID No. 000083063 (Palestinian)

UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH,

DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;

(individual) [SDGT] (Linked To: PALESTINE

Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH,

a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";

ISLAMIC JIHAD - SHAQAQI FACTION).

Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,

a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;

ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh

Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.

POB Somalia; Secondary sanctions risk:

Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a.

DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;

section 1(b) of Executive Order 13224, as

ATEF, Muhammad; a.k.a. ATIF, Mohamed;

a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";

amended by Executive Order 13886 (individual)

a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,

a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;

[SDGT].

Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.

POB Somalia; Secondary sanctions risk:

ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA,

"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB

section 1(b) of Executive Order 13224, as

Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;

1944; POB Alexandria, Egypt; Secondary

amended by Executive Order 13886 (individual)

a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.

sanctions risk: section 1(b) of Executive Order

[SDGT].

AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-

13224, as amended by Executive Order 13886

ABU UBAIDAH, Ahmed Omar (a.k.a.

INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,

(individual) [SDGT].

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU

Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,

ABU SUMBOL GENERAL TRADING L.L.C

UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,

Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,

(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﻞﺒﻤﺳ ﻮﺑﺍ), PO Box

Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH,

Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),

86973, Dubai, United Arab Emirates; Deira Al

Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,

Algeria; DOB 01 Jan 1969; POB Annaba,

Riqqa, Dubai, United Arab Emirates; Secondary

Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.

Algeria; citizen Algeria; Secondary sanctions

sanctions risk: section 1(b) of Executive Order

DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;

risk: section 1(b) of Executive Order 13224, as

13224, as amended by Executive Order 13886;

a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";

amended by Executive Order 13886 (individual)

Organization Established Date 06 Sep 2000;

a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;

[SDGT].

Business Registration Number 521012 (United

POB Somalia; Secondary sanctions risk:

ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu

Arab Emirates); Economic Register Number

section 1(b) of Executive Order 13224, as

Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a.

(CBLS) 10803911 (United Arab Emirates)

UMAR, Abu Umar; a.k.a. UTHMAN, Al-

October 22, 2025

- 41 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Samman; a.k.a. UTHMAN, Omar Mahmoud;

amended by Executive Order 13886; Passport

expires 19 Sep 2000; National ID No.

a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),

484824 (Egypt) issued 18 Jan 1984 (individual)

1006010555 (Saudi Arabia) (individual) [SDGT].

London, United Kingdom; Jordan; DOB 30 Dec

[SDGT].

ABUBAKAR, Abdul Patta Escalon (a.k.a.

1960; alt. DOB 13 Dec 1960; POB Bethlehem,

ABU ZUBEYR, Muktar Abdirahman (a.k.a.

ABUBAKAR, Abdulpatta Escalon; a.k.a.

West Bank, Palestinian Territories; nationality

ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW

ESCALON, Abdulpatta Abubakar; a.k.a. "ABU

Jordan; Secondary sanctions risk: section 1(b)

MOHAMMED, Ahmed Abdi; a.k.a. AW-

BAKAR, Abdul Patta"), Philippines; Jeddah,

of Executive Order 13224, as amended by

MOHAMED, Ahmed Abdi; a.k.a. AW-

Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar

Executive Order 13886 (individual) [SDGT].

MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";

1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan

ABU YAHYA MUHAMMAD FATIH (a.k.a.

a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";

1965; POB Tuburan, Basilan Province,

JALALOV, Najmiddin; a.k.a. JALOLOV,

a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB

Philippines; nationality Philippines; Gender

Najmiddin; a.k.a. JALOLOV, Najmiddin

Hargeysa, Somalia; nationality Somalia

Male; Secondary sanctions risk: section 1(b) of

Kamolitdinovich; a.k.a. ZHALALOV,

(individual) [SOMALIA].

Executive Order 13224, as amended by

Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;

ABU ZUREIK, Imad (Arabic: ﻖﯾﺭﺯ ﻮﺑﺍ ﺩﺎﻤﻋ) (a.k.a.

Executive Order 13886; Passport EC6530802

a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;

ABU ZUREIQ, Imad), Nassib, Syria; DOB 09

(Philippines) expires 19 Jan 2021; alt. Passport

a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;

Feb 1979; POB Dara', Syria; nationality Syria;

EB2778599 (Philippines); National ID No.

a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;

Gender Male; National ID No. 12010031783

2135314355 (Saudi Arabia); alt. National ID No.

a.k.a. ZHANOV, Najmiddin Kamilidinovich;

(Syria) (individual) [PAARSSR-EO13894].

202112421 (Saudi Arabia) (individual) [SDGT]

a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";

ABU ZUREIQ, Imad (a.k.a. ABU ZUREIK, Imad

(Linked To: ISLAMIC STATE OF IRAQ AND

a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,

(Arabic: ﻖﯾﺭﺯ ﻮﺑﺍ ﺩﺎﻤﻋ)), Nassib, Syria; DOB 09

THE LEVANT).

Andijan region, Uzbekistan; DOB 01 Apr 1972;

Feb 1979; POB Dara', Syria; nationality Syria;

ABUBAKAR, Abdulpatta Escalon (a.k.a.

alt. DOB 1972; POB Andijan region,

Gender Male; National ID No. 12010031783

ABUBAKAR, Abdul Patta Escalon; a.k.a.

Uzbekistan; nationality Uzbekistan; Secondary

(Syria) (individual) [PAARSSR-EO13894].

ESCALON, Abdulpatta Abubakar; a.k.a. "ABU

sanctions risk: section 1(b) of Executive Order

ABU-AL-KHAYR, Muhammad Abdallah Hasan

BAKAR, Abdul Patta"), Philippines; Jeddah,

13224, as amended by Executive Order 13886

(a.k.a. ABU-AL-KHAYR, Muhammad Bin-

Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar

(individual) [SDGT].

'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR,

1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan

ABU ZAID MOHAMED, Abdel Raouf (a.k.a.

Mohammed Abdullah Hassan; a.k.a. AL-

1965; POB Tuburan, Basilan Province,

ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR,

HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;

Philippines; nationality Philippines; Gender

Abdelraouf Abu Zaid Mohamed; a.k.a.

a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-

Male; Secondary sanctions risk: section 1(b) of

MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;

JADDAWI, Muhannad; a.k.a. AL-MADANI,

Executive Order 13224, as amended by

a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu

'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu

Executive Order 13886; Passport EC6530802

Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf

Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL

(Philippines) expires 19 Jan 2021; alt. Passport

Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf

HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB

EB2778599 (Philippines); National ID No.

Abu); DOB 01 Jan 1983; POB Sudan;

18 Jun 1975; POB Al-Madinah al-Munawwarah,

2135314355 (Saudi Arabia); alt. National ID No.

nationality Sudan; Secondary sanctions risk:

(Medina) Saudi Arabia; Secondary sanctions

202112421 (Saudi Arabia) (individual) [SDGT]

section 1(b) of Executive Order 13224, as

risk: section 1(b) of Executive Order 13224, as

(Linked To: ISLAMIC STATE OF IRAQ AND

amended by Executive Order 13886 (individual)

amended by Executive Order 13886; Passport

THE LEVANT).

[SDGT].

A741097 (Saudi Arabia) issued 14 Nov 1995

ABUBAKAR, Swalleh (a.k.a. SWALLEH,

ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID,

expires 19 Sep 2000; National ID No.

Abubakar; a.k.a. SWALLEH, Abubaker), South

Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.

1006010555 (Saudi Arabia) (individual) [SDGT].

Africa; Lusaka, Zambia; DOB 13 Jan 1992;

HAMADU, Abid; a.k.a. HAMMADOU, Abid;

ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-

POB Mengo, Uganda; nationality Uganda;

a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;

Hamd (a.k.a. ABU-AL-KHAYR, Muhammad

Gender Male; Secondary sanctions risk: section

POB Touggourt, Ouargla, Algeria; Secondary

Abdallah Hasan; a.k.a. ABUL-KHAIR,

1(b) of Executive Order 13224, as amended by

sanctions risk: section 1(b) of Executive Order

Mohammed Abdullah Hassan; a.k.a. AL-

Executive Order 13886; Passport A00195974

13224, as amended by Executive Order 13886

HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;

(Uganda) expires 16 Dec 2029; National ID No.

(individual) [SDGT].

a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-

CM920231090NZA (Uganda) (individual)

ABU ZUBEIDAH, Zeinulabideen Muhammed

JADDAWI, Muhannad; a.k.a. AL-MADANI,

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Husein (a.k.a. HUSAIN, Zain Al-Abidin

'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu

AND THE LEVANT).

Muhammad; a.k.a. HUSAYN, Zayn al-Abidin

Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL

ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD,

Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin

HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB

Bin Muhammad Awad; a.k.a. ADBUD,

Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a.

18 Jun 1975; POB Al-Madinah al-Munawwarah,

Muhammad 'Awad; a.k.a. AWAD, Muhammad;

"ABU ZUBAYDAH"), Guantanamo Bay

(Medina) Saudi Arabia; Secondary sanctions

a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN

detention center, Cuba; DOB 12 Mar 1971;

risk: section 1(b) of Executive Order 13224, as

LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.

POB Riyadh, Saudi Arabia; nationality

amended by Executive Order 13886; Passport

"AL-KAHTANE, Abdul Rahman"); DOB 1982;

Palestinian; Gender Male; Secondary sanctions

A741097 (Saudi Arabia) issued 14 Nov 1995

POB Saudi Arabia; nationality Saudi Arabia;

risk: section 1(b) of Executive Order 13224, as

Secondary sanctions risk: section 1(b) of

October 22, 2025

- 42 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13224, as amended by

Palestinian; Gender Male; Secondary sanctions

Salah; a.k.a. QAN'AN, Muhammad Salih

Executive Order 13886; Passport 520951

risk: section 1(b) of Executive Order 13224, as

Muhammad; a.k.a. "AL-MUHAJIR, Abu

(Sudan); alt. Passport 530951 (Sudan)

amended by Executive Order 13886; National

Usama"), Yemen; DOB 13 Jan 1988; Gender

(individual) [SDGT].

ID No. 800451015 (Palestinian) (individual)

Male; Secondary sanctions risk: section 1(b) of

ABU-GHAZALAH, Muhammad Hisham Isma'il

[SDGT] (Linked To: AL WEAM CHARITABLE

Executive Order 13224, as amended by

(a.k.a. ABU GHAZALA, Muhammad Hisham

SOCIETY).

Executive Order 13886; Passport 05867398

Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;

ABU-MARZUQ, Dr. Musa (a.k.a. ABU

(Yemen); alt. Passport 04988639 (Jordan)

a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman;

MARZOOK, Mousa Mohammed; a.k.a. ABU-

(individual) [SDGT] (Linked To: ISIL-YEMEN).

a.k.a. ABU-GHAZALAH, Muhammad Hisham

MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa

ABUTALEBI, Ali Asghar (a.k.a. ABOUTALEBI, Ali

Muhammad; a.k.a. AL-FILISTINI, Abu Layth;

Mohamed Abou; a.k.a. MARZOUK, Musa Abu;

Asghar; a.k.a. ABU TALEBI, Ali Asghar), Qom,

a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU

a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-

Iran; DOB 10 Aug 1961; nationality Iran;

GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26

'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;

Additional Sanctions Information - Subject to

Dec 1962; POB Al-Zarqa, Jordan; nationality

Secondary sanctions risk: section 1(b) of

Secondary Sanctions; Gender Male; National ID

Jordan; Secondary sanctions risk: section 1(b)

Executive Order 13224, as amended by

No. 0530657491 (Iran) (individual) [NPWMD]

of Executive Order 13224, as amended by

Executive Order 13886; Passport 92/664

[IRGC] [IFSR] (Linked To: OJE PARVAZ MADO

Executive Order 13886; National ID No.

(Egypt); SSN 523-33-8386 (United States);

NAFAR COMPANY).

9621014947 (Jordan) (individual) [SDGT].

Political Leader in Amman, Jordan and

ABUTALEBI, Mohammad Sadegh (a.k.a.

ABU-GHAZALAH, Muhammad Hisham

Damascus, Syria for HAMAS (individual)

ABOUTALEBI, Mohammad Sadegh; a.k.a.

Muhammad (a.k.a. ABU GHAZALA,

[SDGT].

ABUTALEBI, Mohammad Sadiq), Qom, Iran;

Muhammad Hisham Muhammad Isma'il; a.k.a.

ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK,

DOB 22 Jun 1964; nationality Iran; Additional

ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,

Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.

Sanctions Information - Subject to Secondary

'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,

Musa; a.k.a. MARZOOK, Mousa Mohamed

Sanctions; Gender Male; National ID No.

Muhammad Hisham Isma'il; a.k.a. AL-

Abou; a.k.a. MARZOUK, Musa Abu; a.k.a.

0530439441 (Iran) (individual) [NPWMD]

FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd

MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");

[IRGC] [IFSR] (Linked To: OJE PARVAZ MADO

Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.

DOB 09 Feb 1951; POB Gaza, Egypt;

NAFAR COMPANY).

"ABU GHAZALEH"); DOB 26 Dec 1962; POB

Secondary sanctions risk: section 1(b) of

ABUTALEBI, Mohammad Sadiq (a.k.a.

Al-Zarqa, Jordan; nationality Jordan; Secondary

Executive Order 13224, as amended by

ABOUTALEBI, Mohammad Sadegh; a.k.a.

sanctions risk: section 1(b) of Executive Order

Executive Order 13886; Passport 92/664

ABUTALEBI, Mohammad Sadegh), Qom, Iran;

13224, as amended by Executive Order 13886;

(Egypt); SSN 523-33-8386 (United States);

DOB 22 Jun 1964; nationality Iran; Additional

National ID No. 9621014947 (Jordan)

Political Leader in Amman, Jordan and

Sanctions Information - Subject to Secondary

(individual) [SDGT].

Damascus, Syria for HAMAS (individual)

Sanctions; Gender Male; National ID No.

ABUL-KHAIR, Mohammed Abdullah Hassan

[SDGT].

0530439441 (Iran) (individual) [NPWMD]

(a.k.a. ABU-AL-KHAYR, Muhammad Abdallah

Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM,

[IRGC] [IFSR] (Linked To: OJE PARVAZ MADO

Hasan; a.k.a. ABU-AL-KHAYR, Muhammad

Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben

NAFAR COMPANY).

Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI,

Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a.

ABU-TALEBI, Yousef (a.k.a. ABOUTALEBI,

Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a.

EL-HAKIM, Boubakeur; a.k.a. "Abou al

Yousef (Arabic: ﯽﺒﻟﺎﻃ ﻮﺑﺍ ﻒﺳﻮﯾ); a.k.a.

AL-HALABI, Abu 'Abdallah; a.k.a. AL-

Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB

ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif),

JADDAWI, Muhannad; a.k.a. AL-MADANI,

01 Aug 1983; POB Paris, France; citizen

Iran; DOB 29 May 1983; nationality Iran;

'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu

Tunisia; alt. citizen France; Secondary

Additional Sanctions Information - Subject to

Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL

sanctions risk: section 1(b) of Executive Order

Secondary Sanctions; Gender Male; National ID

HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB

13224, as amended by Executive Order 13886;

No. 0384284094 (Iran) (individual) [NPWMD]

18 Jun 1975; POB Al-Madinah al-Munawwarah,

Passport W752198; Identification Number

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

(Medina) Saudi Arabia; Secondary sanctions

09036271 (individual) [SDGT].

GUARD CORPS).

risk: section 1(b) of Executive Order 13224, as

ABU-QURAYN, Mus'ab (a.k.a. ABU GREIN,

ABUTALEBI, Yusef (a.k.a. ABOUTALEBI, Yousef

amended by Executive Order 13886; Passport

Musab), Sabratha, Libya; DOB 1982 to 1983;

(Arabic: ﯽﺒﻟﺎﻃ ﻮﺑﺍ ﻒﺳﻮﯾ); a.k.a. ABU-TALEBI,

A741097 (Saudi Arabia) issued 14 Nov 1995

nationality Libya; Gender Male (individual)

Yousef; a.k.a. ABU-TALEBI, Yusif), Iran; DOB

expires 19 Sep 2000; National ID No.

[LIBYA3].

29 May 1983; nationality Iran; Additional

1006010555 (Saudi Arabia) (individual) [SDGT].

ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL-

Sanctions Information - Subject to Secondary

ABU-MAR'I, Mohammed Sami Muhammad

ADANI, Abu Sulayman; a.k.a. AL-ADANI,

Sanctions; Gender Male; National ID No.

(Arabic: ﻲﻋﺮﻣﻮﺑﺃ ﺪﻤﺤﻣ ﻲﻣﺎﺳ ﺪﻤﺤﻣ) (a.k.a. ABU

Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.

0384284094 (Iran) (individual) [NPWMD] [IFSR]

MAREI, Muhammad Sami Muhammad; a.k.a.

AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,

(Linked To: ISLAMIC REVOLUTIONARY

ABU MEREI, Mohammed Sami; a.k.a. EBU

Muhammad Ahmed; a.k.a. AL-SAY'ARI,

GUARD CORPS).

MER'A, Muh Muhammad Sami Muhammad),

Muhammad Qan'an; a.k.a. AL-SAY'ARI,

ABU-TALEBI, Yusif (a.k.a. ABOUTALEBI, Yousef

Gaza; North Gaza; DOB 05 Feb 1985; alt. DOB

Nashwan; a.k.a. MUTHANA, Mohsen Ahmed

(Arabic: ﯽﺒﻟﺎﻃ ﻮﺑﺍ ﻒﺳﻮﯾ); a.k.a. ABU-TALEBI,

02 May 1985; nationality Palestinian; citizen

Saleh; a.k.a. MUTHANNA, Muhsin Ahmad

Yousef; a.k.a. ABUTALEBI, Yusef), Iran; DOB

October 22, 2025

- 43 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

29 May 1983; nationality Iran; Additional

issued 25 Nov 2018 expires 24 Nov 2026; alt.

Farhangian-Azadi Town (Ansar Town), Central

Sanctions Information - Subject to Secondary

Passport FK117RKO (Libya) issued 25 Nov

District, Tehran County, Tehran, Tehran

Sanctions; Gender Male; National ID No.

2018 expires 24 Nov 2026; Director of the

1398910003, Iran; Additional Sanctions

0384284094 (Iran) (individual) [NPWMD] [IFSR]

External Security Organization (individual)

Information - Subject to Secondary Sanctions;

(Linked To: ISLAMIC REVOLUTIONARY

[LIBYA2].

Organization Established Date 05 Mar 2014;

GUARD CORPS).

ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW

National ID No. 14003933075 (Iran);

ABUTURAB, Ali Muhammad (a.k.a.

MOHAMMED, Ahmed Abdi; a.k.a. AW-

Registration Number 451094 (Iran) [NPWMD]

MOHAMMAD, Ali Mohammad Abutorab Noor;

MOHAMED, Ahmed Abdi; a.k.a. "ABU

[IFSR] (Linked To: SHAHID BAKERI

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

ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";

INDUSTRIAL GROUP).

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

a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul

ABZAR-E DAGHIGH-E TAHA COMPANY (a.k.a.

MUHAMMAD, Abu Turab Ali; a.k.a.

1977; POB Hargeysa, Somalia; nationality

ABZAR DAGHIGH TAHA; a.k.a. TAHA

MUHAMMED, Ali Muhammed Noor; a.k.a.

Somalia; Secondary sanctions risk: section 1(b)

PRECISION TOOLS COMPANY), No. 1,

TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad

of Executive Order 13224, as amended by

Cho'gan Street, Unit 2, Ground Floor, Shahid

Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.

Executive Order 13886 (individual) [SDGT].

Fahmideh Highway (Tehran-Karaj Highway),

TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali

ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU

Farhangian-Azadi Town (Ansar Town), Central

Muhammad Abu; a.k.a. "MOHAMMED, Ali";

ZUBEYR, Muktar Abdirahman; a.k.a. AW

District, Tehran County, Tehran, Tehran

a.k.a. "TURAB, Abu"), Jamia Salfia, Airport

MOHAMMED, Ahmed Abdi; a.k.a. AW-

1398910003, Iran; Additional Sanctions

Road, Quetta, Pakistan; Patel Road, Quetta,

MOHAMED, Ahmed Abdi; a.k.a. AW-

Information - Subject to Secondary Sanctions;

Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.

MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";

Organization Established Date 05 Mar 2014;

DOB 05 Jan 1968; POB Quetta, Balochistan,

a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";

National ID No. 14003933075 (Iran);

Pakistan; nationality Pakistan; Gender Male;

a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB

Registration Number 451094 (Iran) [NPWMD]

Secondary sanctions risk: section 1(b) of

Hargeysa, Somalia; nationality Somalia

[IFSR] (Linked To: SHAHID BAKERI

Executive Order 13224, as amended by

(individual) [SOMALIA].

INDUSTRIAL GROUP).

Executive Order 13886; Passport J349992

ABY PLASTIK AMBALAJ VE ENERJI SANAYI

ACADEMICIAN A.L. MINTS RADIO

(Pakistan); National ID No. 2083655452 (Saudi

TICARET ANONIM SIRKETI, D:205 Nidakule

ENGINEERING INSTITUTE (a.k.a.

Arabia) (individual) [SDGT] (Linked To:

Kuzey Atasehir, No:3 Barbaros Mahallesi,

ACADEMICIAN A.L. MINTS

JAMA'AT UL DAWA AL-QU'RAN; Linked To:

Begonya Sokak, Atasehir, Istanbul 34746,

RADIOTECHNICAL INSTITUTE JOINT STOCK

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh

Turkey; Executive Order 13846 information:

COMPANY; a.k.a. RADIO TECHNICAL AND

Abu Mohammed).

BLOCKING PROPERTY AND INTERESTS IN

INFORMATION SYSTEMS IMENI A.L. MINTS;

ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq

PROPERTY. Sec. 5(a)(iv); Organization

a.k.a. RTI IMENI ACADEMICIAN A.L. MINTS),

Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq

Established Date 30 Dec 2021; Registration

St. 8 Marta, House 10, Structure 1, Moscow

Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq

Number 349878-5 (Turkey) [IRAN-EO13846].

127083, Russia; Secondary sanctions risk: See

Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq;

Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a.

Section 11 of Executive Order 14024.; Tax ID

a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;

BELAN, Aleksey Alekseyevich; a.k.a. BELAN,

No. 7713006449 (Russia); Registration Number

a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB

Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;

1027739323831 (Russia) [RUSSIA-EO14024].

1984; Gender Male; Houthi military commander

a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.

ACADEMICIAN A.L. MINTS RADIOTECHNICAL

(individual) [YEMEN].

"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.

INSTITUTE JOINT STOCK COMPANY (a.k.a.

ABUZAID, Abdul Rauf (a.k.a. ABU ZAID

"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.

ACADEMICIAN A.L. MINTS RADIO

MOHAMED, Abdel Raouf; a.k.a. HAMZZA

"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";

ENGINEERING INSTITUTE; a.k.a. RADIO

YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.

a.k.a. "Mrmagister"), 21 Karyakina St.,

TECHNICAL AND INFORMATION SYSTEMS

MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;

Apartment 205, Krasnodar, Russia; DOB 27 Jun

IMENI A.L. MINTS; a.k.a. RTI IMENI

a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu

1987; POB Riga, Latvia; nationality Latvia;

ACADEMICIAN A.L. MINTS), St. 8 Marta,

Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf

Secondary sanctions risk: Ukraine-/Russia-

House 10, Structure 1, Moscow 127083,

Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf

Related Sanctions Regulations, 31 CFR

Russia; Secondary sanctions risk: See Section

Abu); DOB 01 Jan 1983; POB Sudan;

589.201; Passport RU0313455106 (Russia); alt.

11 of Executive Order 14024.; Tax ID No.

nationality Sudan; Secondary sanctions risk:

Passport 0307609477 (Russia) (individual)

7713006449 (Russia); Registration Number

section 1(b) of Executive Order 13224, as

[CYBER2].

1027739323831 (Russia) [RUSSIA-EO14024].

amended by Executive Order 13886 (individual)

ABYSSEC, Madar Square, Boulvar-e-Mirdamad,

ACADEMY OF NATIONAL DEFENSE SCIENCE,

[SDGT].

Tehran, Iran; Additional Sanctions Information -

Pyongyang, Korea, North; Secondary sanctions

ABUZED OE, Dorda (a.k.a. DORDA, Abouzid

Subject to Secondary Sanctions [IRAN-HR].

risk: North Korea Sanctions Regulations,

Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA,

ABZAR DAGHIGH TAHA (a.k.a. ABZAR-E

sections 510.201 and 510.210; Transactions

Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.

DAGHIGH-E TAHA COMPANY; a.k.a. TAHA

Prohibited For Persons Owned or Controlled By

DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu

PRECISION TOOLS COMPANY), No. 1,

U.S. Financial Institutions: North Korea

Zeid Omar), Libya; Egypt; DOB 04 Apr 1944;

Cho'gan Street, Unit 2, Ground Floor, Shahid

Sanctions Regulations section 510.214

Gender Male; Passport FK117RK0 (Libya)

Fahmideh Highway (Tehran-Karaj Highway),

[NPWMD].

October 22, 2025

- 44 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ACADEMY OF NATURAL SCIENCES (a.k.a.

Registration Number 11114192 (United Arab

Organization Established Date 25 Aug 2020;

2ND ACADEMY OF NATURAL SCIENCES;

Emirates) [IFCA].

Company Number 2971193 (Hong Kong);

a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2

ACCESOS ELECTRONICOS S.A.DE C.V., Blvd.

Business Registration Number 72163666 (Hong

CHAYON KWAHAK-WON; a.k.a. KUKPANG

Cuauhtemoc 1711, Oficina 305, Colonia Zona

Kong) [RUSSIA-EO14024].

KWAHAK-WON; a.k.a. NATIONAL DEFENSE

Rio, Tijuana, Baja California, Mexico; Avenida

ACE PETROCHEM FZE (Arabic: ﻡ ﻡ ﻢﻴﻛﻭﺮﺘﺑ ﺲﻳﺍ

ACADEMY; a.k.a. SANSRI; a.k.a. SECOND

Cuauhtemoc 1209, CP 22290, Colonia Zona

ﺡ), P.O. Box 52033, Sharjah, United Arab

ACADEMY OF NATURAL SCIENCES; a.k.a.

Rio, Tijuana, Baja California, Mexico; David

Emirates; Organization Established Date 24 Oct

SECOND ACADEMY OF NATURAL

Alfaro 25, CP 22320, Tijuana, Baja California,

2017; License 16456 (United Arab Emirates);

SCIENCES RESEARCH INSTITUTE),

Mexico [SDNTK].

Economic Register Number (CBLS) 11581590

Pyongyang, Korea, North; Secondary sanctions

ACCESS TECHNOLOGY TRADING L.L.C

(United Arab Emirates) [IRAN-EO13846]

risk: North Korea Sanctions Regulations,

(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ ﻲﺟﻮﻟﻮﻨﻜﺗ ﺲﻴﺴﻛﺍ) (f.k.a.

(Linked To: NATIONAL IRANIAN TANKER

sections 510.201 and 510.210; Transactions

ME ACCESS TECHNOLOGY GENERAL

COMPANY).

Prohibited For Persons Owned or Controlled By

TRADING FZE), SM-OFFICE-01-204 S, Dubai,

ACEITES Y LUBRICANTES MAYE, S.A. DE

U.S. Financial Institutions: North Korea

United Arab Emirates; SM Office, D1-204S,

C.V., Veracruz, Veracruz, Mexico; Organization

Sanctions Regulations section 510.214

Ajman, United Arab Emirates; Website

Established Date 02 Mar 2016; Organization

[NPWMD].

www.meaccesstechnology.com; Additional

Type: Retail sale of automotive fuel in

ACCENTURE BUILDING MATERIALS (a.k.a.

Sanctions Information - Subject to Secondary

specialized stores; RFC ALM160302SR9

ACCENTURE BUILDING MATERIALS

Sanctions; Organization Established Date 04

(Mexico); Folio Mercantil No. N-2016002888

TRADING LLC), 106-Mohammad Noor Talib

Apr 2022; License 1048510 (United Arab

(Mexico) [ILLICIT-DRUGS-EO14059].

Building, Khalid Bin Al Walid Rd Bur Dubai,

Emirates); Registration Number 1368637

ACEROS Y REFACCIONES DEL HUMAYA, S.A.

P.O. Box No: 26685, Dubai, United Arab

(United Arab Emirates); Economic Register

DE C.V., Boulevard Doctor Enrique Cabrera

Emirates; Executive Order 13846 information:

Number (CBLS) 11859002 (United Arab

2000, Culiacan, Sinaloa, Mexico; Organization

LOANS FROM UNITED STATES FINANCIAL

Emirates) [IRAN-EO13846] (Linked To:

Established Date 21 Sep 2006; Folio Mercantil

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

PERSIAN GULF PETROCHEMICAL

No. 41204 (Mexico) [ILLICIT-DRUGS-

Order 13846 information: FOREIGN

INDUSTRY COMMERCIAL CO.).

EO14059].

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

ACCIRENT S.A., Transversal 9C No. 130C-26

ACEX OY, Manttaalitie 5, Vantaa, Uusimaa

13846 information: BANKING

Ofc. 401, Bogota, Colombia; NIT # 830088969-

01530, Finland; Secondary sanctions risk:

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

0 (Colombia) [SDNT].

Ukraine-/Russia-Related Sanctions

Order 13846 information: BLOCKING

ACE BEARINGS FZE, P O Box 18104,

Regulations, 31 CFR 589.201; Registration

PROPERTY AND INTERESTS IN PROPERTY.

Warehouse No RA08TB03P, Jebel Ali, Dubai,

Number 24549145 (Finland) [CYBER2] (Linked

Sec. 5(a)(iv); alt. Executive Order 13846

United Arab Emirates; Secondary sanctions

To: KOVALEVSKIJ, Nikita Gennadievitch).

information: BAN ON INVESTMENT IN EQUITY

risk: See Section 11 of Executive Order 14024.;

ACG FINANCE LIMITED (a.k.a. AQUILA

OR DEBT OF SANCTIONED PERSON. Sec.

License 3291 (United Arab Emirates); Economic

CAPITAL GROUP; a.k.a. EI SI DZHI FAINENS

5(a)(v); License 802032 (United Arab Emirates);

LIMITED PREDSTAVITELSTVO), Elenion

Registration Number 11114192 (United Arab

Arab Emirates) [RUSSIA-EO14024].

Building, Floor No: 2, Themistokli Dervi 5,

Emirates) [IFCA].

ACE ELECTRONIC HK CO., LIMITED, 18F,

Nicosia 1066, Cyprus; d. 23 Str. 1 of 2,

ACCENTURE BUILDING MATERIALS TRADING

Block B, World Trade Plaza, No. 9 Fuhong

Naberezhnaya Savvinskaya, Moscow 119435,

LLC (a.k.a. ACCENTURE BUILDING

Road, Futian District, Shenzhen, Guangdong,

Russia; Secondary sanctions risk: See Section

MATERIALS), 106-Mohammad Noor Talib

China; Unit 04 7/F Bright Way Tower, No. 33

11 of Executive Order 14024.; Organization

Building, Khalid Bin Al Walid Rd Bur Dubai,

Mong Kok Road, Kowloon, Hong Kong, China;

Established Date 24 Oct 2005; Tax ID No.

P.O. Box No: 26685, Dubai, United Arab

E2 Unit, 22/F Kingsway Industrial Building

9909197551 (Russia); Registration Number

Emirates; Executive Order 13846 information:

Phase II, 147-175 Wo Yi Hop Road, Kwai

C167057 (Cyprus) [RUSSIA-EO14024].

LOANS FROM UNITED STATES FINANCIAL

Chung, New Territories, Hong Kong, China; 9F

ACHEKZAI, Abdul Samad (a.k.a. SAMAD,

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

International Technology Building No. 3007,

Abdul), Balochistan Province, Pakistan; DOB

Order 13846 information: FOREIGN

Shennan Avenue, Futian District, Shenzhen,

1970; nationality Afghanistan; Secondary

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

Guangdong, China; Secondary sanctions risk:

sanctions risk: section 1(b) of Executive Order

13846 information: BANKING

See Section 11 of Executive Order 14024.;

13224, as amended by Executive Order 13886

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

Organization Established Date 22 Oct 2018;

(individual) [SDGT].

Order 13846 information: BLOCKING

Company Number 2756979 (Hong Kong);

ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN,

PROPERTY AND INTERESTS IN PROPERTY.

Business Registration Number 69987857 (Hong

Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a.

Sec. 5(a)(iv); alt. Executive Order 13846

Kong) [RUSSIA-EO14024].

"ADAM, Molawi"), Chaman, Balochistan

information: BAN ON INVESTMENT IN EQUITY

ACE ERA CO LIMITED, Unit 83 3/F Yau Lee

Province, Pakistan; DOB 1972; alt. DOB 1970;

OR DEBT OF SANCTIONED PERSON. Sec.

Center No. 45 Hoi Yuen Road, Kwun Tong Kl,

alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;

5(a)(v); License 802032 (United Arab Emirates);

Hong Kong, China; Secondary sanctions risk:

alt. DOB 1975; POB Qandahar, Afghanistan;

See Section 11 of Executive Order 14024.;

citizen Pakistan; Secondary sanctions risk:

October 22, 2025

- 45 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

section 1(b) of Executive Order 13224, as

#directives. [UKRAINE-EO13662] [RUSSIA-

ACOSTA IBARRA, Ruben, Calle Siete de Abril

amended by Executive Order 13886 (individual)

EO14024] (Linked To: OPEN JOINT-STOCK

No. 5, Colonia Hidalgo, Hidalgo C.P. 42500,

[SDGT].

COMPANY ROSNEFT OIL COMPANY).

Mexico; DOB 20 Oct 1967; POB Acatlan,

ACHINSK OIL REFINERY OF THE EASTERN

ACHWAN, Mochammad (a.k.a. ACHWAN,

Hidalgo; nationality Mexico; citizen Mexico;

OIL COMPANY (a.k.a. ACHINSK REFINERY;

Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a.

C.U.R.P. AOIR671020HHGCBB02 (Mexico);

a.k.a. JOINT STOCK COMPANY ACHINSK

ACHWAN, Muhammad; a.k.a. AKHWAN,

Electoral Registry No. ACIBRB67102013H701

REFINERY OF EASTERN PETROLEUM

Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.

(Mexico); Cartilla de Servicio Militar Nacional

COMPANY; a.k.a. JSC ACHINSK OIL

AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,

B4111940 (Mexico); C.U.I.P.

REFINERY VNK; a.k.a. OAO ACHINSK OIL

RT/RW 002/001, Jodipan, Blimbing, Malang,

AOIR671020H1374898 (Mexico) (individual)

REFINERY VNK; a.k.a. OJSC ACHINSK

Indonesia; DOB 04 May 1948; alt. DOB 04 May

[SDNTK].

REFINERY; a.k.a. "JSC ANPZ VNK"), Achinsk

1946; POB Tulungagung, Indonesia; nationality

ACOSTA MONTALVAN, Ivan Adolfo, Masaya,

Refinery industrial area, Bolsheuluisky district,

Indonesia; Secondary sanctions risk: section

Nicaragua; DOB 28 Sep 1964; POB Bluefields,

Krasnoyarsk territory 662110, Russia; Email

1(b) of Executive Order 13224, as amended by

Nicaragua; nationality Nicaragua; Gender Male;

Address sekr1@anpz.rosneft.ru; Executive

Executive Order 13886; National ID No.

Passport A00001432 (Nicaragua) (individual)

Order 13662 Directive Determination - Subject

3573010405480001 (Indonesia) (individual)

[NICARAGUA].

to Directive 2; alt. Executive Order 13662

[SDGT].

ACOSTA OVALLE, Diego, Mexico; DOB 08 Mar

Directive Determination - Subject to Directive 4;

ACHWAN, Mochdar (a.k.a. ACHWAN,

1990; POB Coahuila de Zaragoza, Mexico;

Secondary sanctions risk: Ukraine-/Russia-

Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a.

nationality Mexico; Gender Male; C.U.R.P.

Related Sanctions Regulations, 31 CFR

ACHWAN, Muhammad; a.k.a. AKHWAN,

AOOD900308HCLCVG07 (Mexico) (individual)

589.201 and/or 589.209; alt. Secondary

Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.

[ILLICIT-DRUGS-EO14059].

sanctions risk: See Section 11 of Executive

AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,

ACOSTA SERNA, Oscar Alonso, Colombia; DOB

Order 14024.; Tax ID No. 2443000518 (Russia);

RT/RW 002/001, Jodipan, Blimbing, Malang,

15 Aug 1971; POB Argelia, Colombia;

Registration Number 1022401153532 (Russia);

Indonesia; DOB 04 May 1948; alt. DOB 04 May

nationality Colombia; citizen Colombia; Cedula

For more information on directives, please visit

1946; POB Tulungagung, Indonesia; nationality

No. 10141319 (Colombia); Passport AK253066

the following link:

Indonesia; Secondary sanctions risk: section

(Colombia) (individual) [SDNT].

http://www.treasury.gov/resource-

1(b) of Executive Order 13224, as amended by

ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12

center/sanctions/Programs/Pages/ukraine.aspx

Executive Order 13886; National ID No.

B. Santiago Londono, Colombia; DOB 26 Apr

#directives. [UKRAINE-EO13662] [RUSSIA-

3573010405480001 (Indonesia) (individual)

1977; POB Colombia; nationality Colombia;

EO14024] (Linked To: OPEN JOINT-STOCK

[SDGT].

citizen Colombia; Cedula No. 10002061

COMPANY ROSNEFT OIL COMPANY).

ACHWAN, Mochtar (a.k.a. ACHWAN,

(Colombia); Passport AJ418881 (Colombia)

ACHINSK REFINERY (a.k.a. ACHINSK OIL

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.

(individual) [SDNT].

REFINERY OF THE EASTERN OIL

ACHWAN, Muhammad; a.k.a. AKHWAN,

ACS SYSTEMS LIMITED, Rm 706, 7/F, South

COMPANY; a.k.a. JOINT STOCK COMPANY

Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.

Seas Ctr Twr 2, Tsim Shai Tsui, Hong Kong,

ACHINSK REFINERY OF EASTERN

AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,

China; Secondary sanctions risk: See Section

PETROLEUM COMPANY; a.k.a. JSC

RT/RW 002/001, Jodipan, Blimbing, Malang,

11 of Executive Order 14024.; Organization

ACHINSK OIL REFINERY VNK; a.k.a. OAO

Indonesia; DOB 04 May 1948; alt. DOB 04 May

Established Date 12 Jan 2017; Business

ACHINSK OIL REFINERY VNK; a.k.a. OJSC

1946; POB Tulungagung, Indonesia; nationality

Registration Number 67154789 (Hong Kong)

ACHINSK REFINERY; a.k.a. "JSC ANPZ

Indonesia; Secondary sanctions risk: section

[RUSSIA-EO14024].

VNK"), Achinsk Refinery industrial area,

1(b) of Executive Order 13224, as amended by

ACUAINDUSTRIA NARCISO MENDOZA, S.C.

Bolsheuluisky district, Krasnoyarsk territory

Executive Order 13886; National ID No.

DE R.L. DE C.V., Hermosillo, Sonora, Mexico;

662110, Russia; Email Address

3573010405480001 (Indonesia) (individual)

Organization Established Date 17 Sep 2004;

sekr1@anpz.rosneft.ru; Executive Order 13662

[SDGT].

Folio Mercantil No. 33649 (Mexico) [SDNTK]

Directive Determination - Subject to Directive 2;

ACHWAN, Muhammad (a.k.a. ACHWAN,

(Linked To: ROCHIN HURTADO, Meliton).

alt. Executive Order 13662 Directive

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.

ACUAMATERIALES Y CIA. LIMITADA, Carrera

Determination - Subject to Directive 4;

ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;

51 B No. 12 Sur 21 Piso 2, Medellin, Colombia;

Secondary sanctions risk: Ukraine-/Russia-

a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,

NIT # 811022933-3 (Colombia) [SDNTK].

Related Sanctions Regulations, 31 CFR

Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW

ADALE, Khalif (a.k.a. ABDALE, Qaaliif; a.k.a.

589.201 and/or 589.209; alt. Secondary

002/001, Jodipan, Blimbing, Malang, Indonesia;

CADALE, Qaliif; a.k.a. CADE, Qaliif; a.k.a.

sanctions risk: See Section 11 of Executive

DOB 04 May 1948; alt. DOB 04 May 1946; POB

KHALIF, Adale; a.k.a. WARSAME, Khalif

Order 14024.; Tax ID No. 2443000518 (Russia);

Tulungagung, Indonesia; nationality Indonesia;

Mohamed), Qunyo Barrow, Middle Juba,

Registration Number 1022401153532 (Russia);

Secondary sanctions risk: section 1(b) of

Somalia; Buulo Fulaay, Somalia; DOB 01 Jan

For more information on directives, please visit

Executive Order 13224, as amended by

1964; alt. DOB 01 Jan 1968; POB Somalia;

the following link:

Executive Order 13886; National ID No.

nationality Djibouti; Gender Male; Secondary

http://www.treasury.gov/resource-

3573010405480001 (Indonesia) (individual)

sanctions risk: section 1(b) of Executive Order

center/sanctions/Programs/Pages/ukraine.aspx

[SDGT].

13224, as amended by Executive Order 13886;

October 22, 2025

- 46 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Passport 11120061B (Djibouti) (individual)

Arab Emirates; DOB 23 Aug 1990; POB

13224, as amended by Executive Order 13886

[SDGT] (Linked To: AL-SHABAAB).

Nigeria; nationality Nigeria; citizen Nigeria;

(individual) [SDGT].

ADAM, Noureddine (a.k.a. ADAM, Nourreddine;

Gender Male; Secondary sanctions risk: section

ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin

a.k.a. ADAM, Nourredine; a.k.a. ADAM,

1(b) of Executive Order 13224, as amended by

Muhammad Awad; a.k.a. ABUD, Sa'ad

Nourreldine; a.k.a. ADAM, Nureldine); DOB

Executive Order 13886; Passport A07038778

Muhammad Awad; a.k.a. AWAD, Muhammad;

1969 to 1971; POB Ndele, Central African

(Nigeria) (individual) [SDGT] (Linked To: BOKO

a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN

Republic; nationality Central African Republic;

HARAM).

LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.

General; Former Minister of Public Security

ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali;

"AL-KAHTANE, Abdul Rahman"); DOB 1982;

(individual) [CAR].

a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");

POB Saudi Arabia; nationality Saudi Arabia;

ADAM, Nourreddine (a.k.a. ADAM, Noureddine;

DOB 1972; alt. DOB 1971; alt. DOB 1973;

Secondary sanctions risk: section 1(b) of

a.k.a. ADAM, Nourredine; a.k.a. ADAM,

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Nourreldine; a.k.a. ADAM, Nureldine); DOB

Executive Order 13224, as amended by

Executive Order 13886; Passport 520951

1969 to 1971; POB Ndele, Central African

Executive Order 13886 (individual) [SDGT].

(Sudan); alt. Passport 530951 (Sudan)

Republic; nationality Central African Republic;

ADAN, Mahad Isse (a.k.a. AADAN, Mahad Ciise;

(individual) [SDGT].

General; Former Minister of Public Security

a.k.a. ADEN, Mahad Isse; a.k.a. MUHAMMAD,

ADDAMEER (a.k.a. ADDAMEER FOUNDATION;

(individual) [CAR].

Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,

a.k.a. ADDAMEER PRISONER SUPPORT

ADAM, Nourredine (a.k.a. ADAM, Noureddine;

Somalia; Qandala, Somalia; DOB 1949;

AND HUMAN RIGHTS ASSOCIATION; a.k.a.

a.k.a. ADAM, Nourreddine; a.k.a. ADAM,

nationality Somalia; Gender Male; Secondary

ADDAMEER PRISONER'S SUPPORT

Nourreldine; a.k.a. ADAM, Nureldine); DOB

sanctions risk: section 1(b) of Executive Order

ASSOCIATION), P.O. Box 17338, Jerusalem,

1969 to 1971; POB Ndele, Central African

13224, as amended by Executive Order 13886

Israel; Mousa Tawasheh Street, Sebat Bldg, 1st

Republic; nationality Central African Republic;

(individual) [SDGT] (Linked To: ISIS-SOMALIA).

Floor, Suite 2, Ramallah, West Bank; Website

General; Former Minister of Public Security

ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a.

https://www.addameer.org; Secondary

(individual) [CAR].

ADNUF, Munir); DOB 1951; nationality Syria;

sanctions risk: section 1(b) of Executive Order

ADAM, Nourreldine (a.k.a. ADAM, Noureddine;

Gender Male (individual) [PAARSSR-EO13894].

13224, as amended by Executive Order 13886;

a.k.a. ADAM, Nourreddine; a.k.a. ADAM,

ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a.

Organization Established Date 01 Jan 1992;

Nourredine; a.k.a. ADAM, Nureldine); DOB

ADNUF, Munir); DOB 1951; nationality Syria;

Target Type Charity or Nonprofit Organization

1969 to 1971; POB Ndele, Central African

Gender Male (individual) [PAARSSR-EO13894].

[SDGT] (Linked To: POPULAR FRONT FOR

Republic; nationality Central African Republic;

ADB ARQUITECTOS Y INMOBILIARIA (a.k.a.

THE LIBERATION OF PALESTINE).

General; Former Minister of Public Security

ADB INMOBILIARIA; a.k.a. ARQUITECTURA Y

ADDAMEER FOUNDATION (a.k.a. ADDAMEER;

(individual) [CAR].

DISENO EN BALANCE, S.A. DE C.V.), Pegaso

a.k.a. ADDAMEER PRISONER SUPPORT

ADAM, Nureldine (a.k.a. ADAM, Noureddine;

3261, Colonia La Calma, Zapopan, Jalisco,

AND HUMAN RIGHTS ASSOCIATION; a.k.a.

a.k.a. ADAM, Nourreddine; a.k.a. ADAM,

Mexico; R.F.C. ADB130606VA4 (Mexico)

ADDAMEER PRISONER'S SUPPORT

Nourredine; a.k.a. ADAM, Nourreldine); DOB

[SDNTK].

ASSOCIATION), P.O. Box 17338, Jerusalem,

1969 to 1971; POB Ndele, Central African

ADB INMOBILIARIA (a.k.a. ADB ARQUITECTOS

Israel; Mousa Tawasheh Street, Sebat Bldg, 1st

Republic; nationality Central African Republic;

Y INMOBILIARIA; a.k.a. ARQUITECTURA Y

Floor, Suite 2, Ramallah, West Bank; Website

General; Former Minister of Public Security

DISENO EN BALANCE, S.A. DE C.V.), Pegaso

https://www.addameer.org; Secondary

(individual) [CAR].

3261, Colonia La Calma, Zapopan, Jalisco,

sanctions risk: section 1(b) of Executive Order

ADAM, Sheikh Hassaan Hussein (a.k.a.

Mexico; R.F.C. ADB130606VA4 (Mexico)

13224, as amended by Executive Order 13886;

HUSSEIN, Sheikh Hassaan; a.k.a. OMAR,

[SDNTK].

Organization Established Date 01 Jan 1992;

Hassan Mahad; a.k.a. OMAR, Hassan Mahat);

ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul;

Target Type Charity or Nonprofit Organization

DOB 10 Apr 1979; POB Garissa, Kenya;

a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah

[SDGT] (Linked To: POPULAR FRONT FOR

nationality Kenya; Passport A1180173 (Kenya)

Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.

THE LIBERATION OF PALESTINE).

expires 20 Aug 2017; Kenyan ID No. 23446085

FAZUL, Abdallah; a.k.a. FAZUL, Abdallah

ADDAMEER PRISONER SUPPORT AND

(Kenya) (individual) [SOMALIA].

Mohammed; a.k.a. FAZUL, Haroon; a.k.a.

HUMAN RIGHTS ASSOCIATION (a.k.a.

ADAMU, Salih Yusuf (a.k.a. ADAMU, Salihu

FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.

ADDAMEER; a.k.a. ADDAMEER

Yusuf (Arabic: ﻮﻣﺍﺩﺍ ﻒﺳﻮﻳ ﺢﻟﺎﺻ)), Abu Dhabi,

LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;

FOUNDATION; a.k.a. ADDAMEER

United Arab Emirates; DOB 23 Aug 1990; POB

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

PRISONER'S SUPPORT ASSOCIATION), P.O.

Nigeria; nationality Nigeria; citizen Nigeria;

MOHAMMED, Fazul Abdullah; a.k.a.

Box 17338, Jerusalem, Israel; Mousa

Gender Male; Secondary sanctions risk: section

MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil

Tawasheh Street, Sebat Bldg, 1st Floor, Suite

1(b) of Executive Order 13224, as amended by

Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.

2, Ramallah, West Bank; Website

Executive Order 13886; Passport A07038778

"HAROON"; a.k.a. "HARUN"); DOB 25 Aug

https://www.addameer.org; Secondary

(Nigeria) (individual) [SDGT] (Linked To: BOKO

1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb

sanctions risk: section 1(b) of Executive Order

HARAM).

1974; POB Moroni, Comoros Islands; citizen

13224, as amended by Executive Order 13886;

ADAMU, Salihu Yusuf (Arabic: ﻮﻣﺍﺩﺍ ﻒﺳﻮﻳ ﺢﻟﺎﺻ)

Comoros; alt. citizen Kenya; Secondary

Organization Established Date 01 Jan 1992;

(a.k.a. ADAMU, Salih Yusuf), Abu Dhabi, United

sanctions risk: section 1(b) of Executive Order

Target Type Charity or Nonprofit Organization

October 22, 2025

- 47 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[SDGT] (Linked To: POPULAR FRONT FOR

THE TWO RIVERS; a.k.a. THE

ABDELLAH"); DOB 12 Dec 1965; POB

THE LIBERATION OF PALESTINE).

ORGANIZATION OF JIHAD'S BASE IN THE

Touggourt, Ouargla, Algeria; Secondary

ADDAMEER PRISONER'S SUPPORT

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

sanctions risk: section 1(b) of Executive Order

ASSOCIATION (a.k.a. ADDAMEER; a.k.a.

HAYAT"); Secondary sanctions risk: section

13224, as amended by Executive Order 13886

ADDAMEER FOUNDATION; a.k.a.

1(b) of Executive Order 13224, as amended by

(individual) [SDGT].

ADDAMEER PRISONER SUPPORT AND

Executive Order 13886 [FTO] [SDGT].

ADELABAD PRISON (a.k.a. ADEL ABAD

HUMAN RIGHTS ASSOCIATION), P.O. Box

ADDITIONAL LIABILITY COMPANY

PRISON; a.k.a. SHIRAZ CENTRAL PRISON;

17338, Jerusalem, Israel; Mousa Tawasheh

BELNEFTEGAZ (a.k.a. ALC BELNEFTEGAZ;

a.k.a. "PROSPEROUS PLACE OF JUSTICE"),

Street, Sebat Bldg, 1st Floor, Suite 2, Ramallah,

a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ

Shiraz, Fars Province, Iran; Additional

West Bank; Website https://www.addameer.org;

(Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a.

Sanctions Information - Subject to Secondary

Secondary sanctions risk: section 1(b) of

OBSHCHESTVO S DOPOLNITELNOY

Sanctions [CAATSA - IRAN].

Executive Order 13224, as amended by

OTVETSTVENNOSTYU BELNEFTEGAZ

ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo,

Executive Order 13886; Organization

(Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ

Macedonia (individual) [BALKANS].

Established Date 01 Jan 1992; Target Type

ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);

ADEMULERO, Babestan Oluwole (a.k.a.

Charity or Nonprofit Organization [SDGT]

a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО

BABESTAN, Wole A.; a.k.a. OGUNGBUYI,

(Linked To: POPULAR FRONT FOR THE

БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z

Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.

LIBERATION OF PALESTINE).

DADATKOVAY ADKAZNASTSYU

OGUNGBUYI, Wole A.; a.k.a. SHOFESO,

AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-

BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З

Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);

SHAM (a.k.a. AL HAYAT MEDIA CENTER;

ДАДАТКОВАЙ АДКАЗНАСЦЮ

DOB 04 Mar 1953; POB Nigeria (individual)

a.k.a. AL-FURQAN ESTABLISHMENT FOR

БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ

[SDNTK].

MEDIA PRODUCTION; a.k.a. AL-HAYAT

(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d.

ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali;

MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,

a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");

JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF

Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68

DOB 1972; alt. DOB 1971; alt. DOB 1973;

JIHAD IN THE LAND OF THE TWO RIVERS;

(кабинет 1, 1 этаж), г. Минск 220088, Belarus);

Secondary sanctions risk: section 1(b) of

a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

Organization Established Date 23 Mar 1995;

Executive Order 13224, as amended by

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

Registration Number 100878073 (Belarus)

Executive Order 13886 (individual) [SDGT].

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

[BELARUS-EO14038].

ADEN, Mahad Isse (a.k.a. AADAN, Mahad Ciise;

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

ADDITIVE TECHNOLOGY GROUP (a.k.a.

a.k.a. ADAN, Mahad Isse; a.k.a. MUHAMMAD,

ORGANIZATION IN THE LAND OF THE TWO

LIMITED LIABILITY COMPANY ADDITIVE

Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

TECHNOLOGY (Cyrillic: ОБЩЕСТВО С

Somalia; Qandala, Somalia; DOB 1949;

THE LAND OF THE TWO RIVERS; a.k.a. AL-

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

nationality Somalia; Gender Male; Secondary

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

АДДИТИВ ТЕХНОЛОДЖИ)), 25 Chapayeva

sanctions risk: section 1(b) of Executive Order

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

Street, Letter A, Floor 6, Suite 158, Saint

13224, as amended by Executive Order 13886

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

Petersburg 197046, Russia; 65 Aviamotornaya

(individual) [SDGT] (Linked To: ISIS-SOMALIA).

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

Street, Building 1, Moscow 111024, Russia;

ADEN, Mohamed Abdi (a.k.a. ADEN, Mohamoud

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF

Secondary sanctions risk: See Section 11 of

Abdi; a.k.a. ADEN, Mohamud Abdi; a.k.a.

IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE

Executive Order 14024.; Tax ID No.

"ABDIRAHMAN, Mahamoud"; a.k.a.

OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE

7839070717 (Russia); Registration Number

"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN,

OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL

1167847343190 (Russia) [RUSSIA-EO14024].

Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM

ADDITIVNYI INZHINIRING (a.k.a. LLC

"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi";

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;

ADDITIVE ENGINEERING), Pr-Kt Volgogradskii

a.k.a. "YARE, Mohamed"), Jilib, Lower Juba,

a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD

D. 42, Str. 24, Moscow 109316, Russia;

Somalia; DOB 13 Mar 1985; POB Garissa,

AL-RAFIDAYN; a.k.a. THE MONOTHEISM

Secondary sanctions risk: See Section 11 of

Kenya; nationality Kenya; Gender Male;

AND JIHAD GROUP; a.k.a. THE

Executive Order 14024.; Tax ID No.

Secondary sanctions risk: section 1(b) of

ORGANIZATION BASE OF JIHAD/COUNTRY

7703465098 (Russia); Registration Number

Executive Order 13224, as amended by

OF THE TWO RIVERS; a.k.a. THE

1187746795004 (Russia) [RUSSIA-EO14024].

Executive Order 13886 (individual) [SDGT]

ORGANIZATION BASE OF

ADEL ABAD PRISON (a.k.a. ADELABAD

(Linked To: AL-SHABAAB).

JIHAD/MESOPOTAMIA; a.k.a. THE

PRISON; a.k.a. SHIRAZ CENTRAL PRISON;

ADEN, Mohamoud Abdi (a.k.a. ADEN, Mohamed

ORGANIZATION OF AL-JIHAD'S BASE IN

a.k.a. "PROSPEROUS PLACE OF JUSTICE"),

Abdi; a.k.a. ADEN, Mohamud Abdi; a.k.a.

IRAQ; a.k.a. THE ORGANIZATION OF AL-

Shiraz, Fars Province, Iran; Additional

"ABDIRAHMAN, Mahamoud"; a.k.a.

JIHAD'S BASE IN THE LAND OF THE TWO

Sanctions Information - Subject to Secondary

"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN,

RIVERS; a.k.a. THE ORGANIZATION OF AL-

Sanctions [CAATSA - IRAN].

Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.

JIHAD'S BASE OF OPERATIONS IN IRAQ;

ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid;

"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi";

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU,

a.k.a. "YARE, Mohamed"), Jilib, Lower Juba,

BASE OF OPERATIONS IN THE LAND OF

Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU

Somalia; DOB 13 Mar 1985; POB Garissa,

October 22, 2025

- 48 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kenya; nationality Kenya; Gender Male;

Executive Order 13886 (individual) [SDGT]

ADINEHVAND, Salman (Arabic: ﺪﻧﻭ ﻪﻨﯾﺩﺁ ﻥﺎﻤﻠﺳ)

Secondary sanctions risk: section 1(b) of

[IRGC] [IFSR].

(a.k.a. ADINEH VAND, Salman (Arabic: ﻥﺎﻤﻠﺳ

Executive Order 13224, as amended by

ADHIGUNA LESMANA, Dandi (a.k.a.

ﺪﻧﻭ ﻪﻨﯾﺩﺁ); a.k.a. ADINEH-VAND, Salman),

Executive Order 13886 (individual) [SDGT]

ADHIGUNA, Dandi Muhammad; a.k.a.

Tehran, Iran; DOB 10 May 1980; nationality

(Linked To: AL-SHABAAB).

ADHIGUNA, Muhammad Dandi), Kayseri,

Iran; Additional Sanctions Information - Subject

ADEN, Mohamud Abdi (a.k.a. ADEN, Mohamed

Turkey; DOB 30 Jul 1996; POB Gresik, East

to Secondary Sanctions; Gender Male;

Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a.

Java, Indonesia; nationality Indonesia; Gender

Commander of the LEF Tehran Police Relief

"ABDIRAHMAN, Mahamoud"; a.k.a.

Male; Secondary sanctions risk: section 1(b) of

Unit (individual) [IRAN-HR] (Linked To: LAW

"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN,

Executive Order 13224, as amended by

ENFORCEMENT FORCES OF THE ISLAMIC

Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.

Executive Order 13886; Passport B 0547698

REPUBLIC OF IRAN).

"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi";

(Indonesia) (individual) [SDGT] (Linked To:

ADITIVOS Y SUMINISTROS ETANOFUEL, S.A.

a.k.a. "YARE, Mohamed"), Jilib, Lower Juba,

SUSANTI, Dwi Dahlia).

DE C.V., Veracruz, Veracruz, Mexico;

Somalia; DOB 13 Mar 1985; POB Garissa,

ADHIGUNA, Dandi Muhammad (a.k.a.

Organization Established Date 14 May 2019;

Kenya; nationality Kenya; Gender Male;

ADHIGUNA LESMANA, Dandi; a.k.a.

Organization Type: Retail sale of automotive

Secondary sanctions risk: section 1(b) of

ADHIGUNA, Muhammad Dandi), Kayseri,

fuel in specialized stores; Folio Mercantil No. N-

Executive Order 13224, as amended by

Turkey; DOB 30 Jul 1996; POB Gresik, East

2019045850 (Mexico) [ILLICIT-DRUGS-

Executive Order 13886 (individual) [SDGT]

Java, Indonesia; nationality Indonesia; Gender

EO14059].

(Linked To: AL-SHABAAB).

Male; Secondary sanctions risk: section 1(b) of

ADJ SWORDFISH LIMITED (a.k.a. ADJ

ADERAL INDUSTRIAL HK LTD. (a.k.a.

Executive Order 13224, as amended by

TRADING; a.k.a. ADJ TRADING LIMITED), 22

ARTTRONIX INTERNATIONAL HK LIMITED

Executive Order 13886; Passport B 0547698

Mensjia Street, San Gwann SGN 1608, Malta;

(Chinese Traditional: 億電國際香港有限公司)),

(Indonesia) (individual) [SDGT] (Linked To:

PO Box 105, 1045, Majuro, Marshall Islands; D-

15/B 15/F Cheuk Nang Plaza, 250 Hennessy

SUSANTI, Dwi Dahlia).

U-N-S Number 52-023-7366; Tax ID No.

Road, Hong Kong, China; 610 Nathan Road,

ADHIGUNA, Muhammad Dandi (a.k.a.

18589120 (Malta); Trade License No. C 41310

Rooms 1318-20, 13/F, Hollywood Plaza, Mong

ADHIGUNA LESMANA, Dandi; a.k.a.

(Malta) [LIBYA3] (Linked To: DEBONO, Darren;

Kok, Hong Kong, China; Rm3A25, Bldg A

ADHIGUNA, Dandi Muhammad), Kayseri,

Linked To: ARAFA, Ahmed Ibrahim Hassan

Zhihui Innovation CTR Huashenghui 2nd

Turkey; DOB 30 Jul 1996; POB Gresik, East

Ahmed; Linked To: BEN KHALIFA, Fahmi).

Qianjin Rd Baoan Dist, Shenzhen, Guangdong,

Java, Indonesia; nationality Indonesia; Gender

ADJ TRADING (f.k.a. ADJ SWORDFISH

China; Website www.arttronix.com; Additional

Male; Secondary sanctions risk: section 1(b) of

LIMITED; a.k.a. ADJ TRADING LIMITED), 22

Sanctions Information - Subject to Secondary

Executive Order 13224, as amended by

Mensjia Street, San Gwann SGN 1608, Malta;

Sanctions; Organization Established Date 09

Executive Order 13886; Passport B 0547698

PO Box 105, 1045, Majuro, Marshall Islands; D-

Nov 2012; Company Number 1823593 (Hong

(Indonesia) (individual) [SDGT] (Linked To:

U-N-S Number 52-023-7366; Tax ID No.

Kong) [NPWMD] [IFSR] (Linked To:

SUSANTI, Dwi Dahlia).

18589120 (Malta); Trade License No. C 41310

PARDAZAN SYSTEM NAMAD ARMAN).

ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo,

(Malta) [LIBYA3] (Linked To: DEBONO, Darren;

ADHAFAH, Muhammad Said (a.k.a. AL

Macedonia (individual) [BALKANS].

Linked To: ARAFA, Ahmed Ibrahim Hassan

BEHADILI, Mohammed Saeed Odhafa (Arabic:

ADINEH VAND, Salman (Arabic: ﺪﻧﻭ ﻪﻨﯾﺩﺁ ﻥﺎﻤﻠﺳ)

Ahmed; Linked To: BEN KHALIFA, Fahmi).

ﻲﻟﺩﺎﻬﺒﻟﺍ ﻪﻓﺍﺬﻋ ﺪﯿﻌﺳ ﺪﻤﺤﻣ); a.k.a. AL-BAHADILI,

(a.k.a. ADINEH-VAND, Salman; a.k.a.

ADJ TRADING LIMITED (f.k.a. ADJ

Muhammad Sa'id 'Adhafah; a.k.a. ALBEHADILI,

ADINEHVAND, Salman (Arabic: ﻪﻨﯾﺩﺁ ﻥﺎﻤﻠﺳ

SWORDFISH LIMITED; a.k.a. ADJ TRADING),

Mohammed Saeed Othafa; a.k.a. "SAEED,

ﺪﻧﻭ)), Tehran, Iran; DOB 10 May 1980;

22 Mensjia Street, San Gwann SGN 1608,

Mohammed"), Iraq; DOB 04 Mar 1970;

nationality Iran; Additional Sanctions

Malta; PO Box 105, 1045, Majuro, Marshall

nationality Iraq; Additional Sanctions

Information - Subject to Secondary Sanctions;

Islands; D-U-N-S Number 52-023-7366; Tax ID

Information - Subject to Secondary Sanctions;

Gender Male; Commander of the LEF Tehran

No. 18589120 (Malta); Trade License No. C

Gender Male; Secondary sanctions risk: section

Police Relief Unit (individual) [IRAN-HR] (Linked

41310 (Malta) [LIBYA3] (Linked To: DEBONO,

1(b) of Executive Order 13224, as amended by

To: LAW ENFORCEMENT FORCES OF THE

Darren; Linked To: ARAFA, Ahmed Ibrahim

Executive Order 13886; Passport A3347475

ISLAMIC REPUBLIC OF IRAN).

Hassan Ahmed; Linked To: BEN KHALIFA,

(Iraq) (individual) [SDGT] [IFSR] (Linked To: AL

ADINEH-VAND, Salman (a.k.a. ADINEH VAND,

Fahmi).

KHAMAEL MARITIME SERVICES).

Salman (Arabic: ﺪﻧﻭ ﻪﻨﯾﺩﺁ ﻥﺎﻤﻠﺳ); a.k.a.

ADJUSTMENT BUSINESS CORP., Panama;

ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a.

ADINEHVAND, Salman (Arabic: ﻪﻨﯾﺩﺁ ﻥﺎﻤﻠﺳ

RUC # 264715-1-405109 (Panama) [SDNTK].

AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;

ﺪﻧﻭ)), Tehran, Iran; DOB 10 May 1980;

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,

nationality Iran; Additional Sanctions

AVIIAKAMPANIIA TRANSAVIIAEKSPART

Hosein; a.k.a. AQAJANI, Azim); DOB 1967;

Information - Subject to Secondary Sanctions;

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

nationality Iran; Additional Sanctions

Gender Male; Commander of the LEF Tehran

ТАВАРЫСТВА АВIЯКАМПАНIЯ

Information - Subject to Secondary Sanctions;

Police Relief Unit (individual) [IRAN-HR] (Linked

ТРАНСАВIЯЭКСПАРТ) (f.k.a. AAT

Secondary sanctions risk: section 1(b) of

To: LAW ENFORCEMENT FORCES OF THE

AVIAKAMPANIIA TRANSAVIIAEKSPART

Executive Order 13224, as amended by

ISLAMIC REPUBLIC OF IRAN).

(Cyrillic: ААТ АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ); a.k.a. AAT TAE

October 22, 2025

- 49 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AVIYA (Cyrillic: ААТ ТАЕ АВIЯ); a.k.a.

TRANSAVIIAEKSPART (Cyrillic: ААТ

KAMPANIYA (Cyrillic: ААТ БЕЛАРУСКАЯ

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ);

КАЛІЙНАЯ КАМПАНІЯ); a.k.a. BELARUSIAN

TAE AVIYA (Cyrillic: АДКРЫТАЕ

a.k.a. AAT TAE AVIYA (Cyrillic: ААТ ТАЕ

POTASH COMPANY (Cyrillic: БЕЛОРУССКАЯ

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ТАЕ АВIЯ);

АВIЯ); f.k.a. ADKRYTAE AKTSYIANERNAE

КАЛИЙНАЯ КОМПАНИЯ); a.k.a.

f.k.a. AVIAKOMPANIYA

TAVARYSTVA AVIIAKAMPANIIA

BELORUSSKAYA KALINAYA KOMPANIYA

TRANSAVIAEKSPORT OAO; a.k.a. JOINT

TRANSAVIIAEKSPART (Cyrillic: АДКРЫТАЕ

OAO; a.k.a. JSC BELARUSIAN POTASH

STOCK COMPANY TRANSAVIAEXPORT

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

COMPANY; a.k.a. OAO BELORUSSKAYA

AIRLINES; a.k.a. JSC TRANSAVIAEXPORT

АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ); f.k.a.

KALIYNAYA KOMPANIYA (Cyrillic: ОАО

AIRLINES; f.k.a. OAO AVIAKOMPANIYA

AVIAKOMPANIYA TRANSAVIAEKSPORT

БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ);

TRANSAVIAEKSPORT (Cyrillic: ОАО

OAO; a.k.a. JOINT STOCK COMPANY

a.k.a. OJSC BELARUSIAN POTASH

АВИАКОМПАНИЯ ТРАНСАВИАЭКСПОРТ);

TRANSAVIAEXPORT AIRLINES; a.k.a. JSC

COMPANY; a.k.a. OPEN JOINT STOCK

a.k.a. OAO TAE AVIA (Cyrillic: ОАО ТАЕ

TRANSAVIAEXPORT AIRLINES; f.k.a. OAO

COMPANY BELARUSIAN POTASH

АВИА); f.k.a. OTKRYTOYE AKTSIONERNOYE

AVIAKOMPANIYA TRANSAVIAEKSPORT

COMPANY; a.k.a. OTKRYTOYE

OBSCHESTVO AVIAKOMPANIYA

(Cyrillic: ОАО АВИАКОМПАНИЯ

AKTSIONERNOYE OBSHCHESTVO

TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE

ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE

BELORUSSKAYA KALIYNAYA KOMPANIYA

AKTSIONERNOYE OBSCHESTVO TAE AVIA

AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a.

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

OTKRYTOYE AKTSIONERNOYE

ОБЩЕСТВО БЕЛОРУССКАЯ КАЛИЙНАЯ

ОБЩЕСТВО ТАЕ АВИА); a.k.a.

OBSCHESTVO AVIAKOMPANIYA

КОМПАНИЯ)), Masherova Ave, Building 35,

TRANSAVIAEXPORT AIRLINES), 44,

TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE

Room 644, Minsk 220002, Belarus (Cyrillic: пр-т

Zakharova Str., Minsk 220034, Belarus (Cyrillic:

AKTSIONERNOYE OBSCHESTVO TAE AVIA

Машерова, д. 35, пом. 644, Минск 220002,

Ул. Захарова, 44, Минск 220034, Belarus); d.

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

Belarus); Organization Established Date 13 Sep

11, Ul. Pervomayskaya, Minsk 220034, Belarus

ОБЩЕСТВО ТАЕ АВИА); a.k.a.

2013; Registration Number 192050251

(Cyrillic: д. 11, ул. Первомайская, Минск

TRANSAVIAEXPORT AIRLINES), 44,

(Belarus) [BELARUS-EO14038].

220034, Belarus); Organization Established

Zakharova Str., Minsk 220034, Belarus (Cyrillic:

ADKRYTAYE AKTSYYANERNAYE

Date 28 Dec 1992; Registration Number

Ул. Захарова, 44, Минск 220034, Belarus); d.

TAVARYSTVA HRODZENSKAYA

100027245 (Belarus) [BELARUS-EO14038].

11, Ul. Pervomayskaya, Minsk 220034, Belarus

TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

(Cyrillic: д. 11, ул. Первомайская, Минск

АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

KIDMA TEK (Cyrillic: АДКРЫТАЕ

220034, Belarus); Organization Established

ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА КIДМА ТЕК)

Date 28 Dec 1992; Registration Number

НЕМАН) (a.k.a. AAT HRODZENSKAYA

(a.k.a. AAT KIDMA TEK (Cyrillic: ААТ КIДМА

100027245 (Belarus) [BELARUS-EO14038].

TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

ТЭК); f.k.a. BSVT - NEW TECHNOLOGIES;

ADKRYTAYE AKTSYYANERNAYE

ААТ ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА

f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC;

TAVARYSTVA BELARUSKALIY (Cyrillic:

НЕМАН); a.k.a. GRODNO TOBACCO

a.k.a. OAO KIDMA TEK (Cyrillic: ОАО КИДМА

АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a.

ТЕК); f.k.a. OBSCHESTVO S

БЕЛАРУСЬКАЛIЙ) (a.k.a. AAT

HRODNA TOBACCO FACTORY NEMAN;

OGRANICHENNOY OTVETSTVENNOSTYU

BELARUSKALIY (Cyrillic: ААТ

a.k.a. OAO GRODNENSKAYA TABACHNAYA

BSVT-NOVIYE TEKHNOLOGII (Cyrillic:

БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO

FABRIKA NEMAN (Cyrillic: ОАО

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC

ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА

ОТВЕТСТВЕННОСТЬЮ БСВТ-НОВЫЕ

BELARUSKALI; a.k.a. OAO BELARUSKALIY;

НЕМАН); a.k.a. OJSC GRODNO TOBACCO

ТЕХНОЛОГИИ); a.k.a. OTKRYTOYE

a.k.a. OJSC BELARUSKALI; a.k.a. OPEN

FACTORY NEMAN; a.k.a. OPEN JOINT-

AKTSIONERNOYE OBSCHESTVO KIDMA

JOINT-STOCK COMPANY BELARUSKALI;

STOCK COMPANY GRODNO TOBACCO

TEK (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

a.k.a. OTKRYTOYE AKTSIONERNOYE

FACTORY NEMAN; a.k.a. OTKRYTOYE

ОБЩЕСТВО КИДМА ТЕК)), Room 20,

OBSHCHESTVO BELARUSKALIY (Cyrillic:

AKTSIONERNOYE OBSHCHESTVO

Administrative Building 187, Soltysa St., Minsk

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

GRODNENSKAYA TABACHNAYA FABRIKA

220070, Belarus; D. 5/1, Ustenskiy Selsovyet,

БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,

NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

Vitebskaya Oblast, Orshanskiy Rayon, Ag.

Minsk Region 223710, Belarus (Cyrillic: Коржа,

ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ

Ustye 211003, Belarus (Cyrillic: Д. 5/1,

ул., Солигорск, Минская область 223710,

ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18,

Устенский сельсовет, Витебская Область,

Belarus); Organization Established Date 23 Dec

Grodno, Grodnenskaya Oblast 230771, Belarus

Оршанский Район, аг. Устье 211003, Belarus);

1996; Registration Number 600122610

(Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно,

Organization Established Date 18 Jul 2012;

(Belarus) [BELARUS-EO14038].

Гродненская область 230771, Belarus);

Registration Number 191607211 (Belarus)

ADKRYTAYE AKTSYYANERNAYE

Organization Established Date 29 Dec 1996;

[BELARUS-EO14038].

TAVARYSTVA BELARUSKAYA KALIYNAYA

Registration Number 500047627 (Belarus)

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

KAMPANIYA (Cyrillic: АДКРЫТАЕ

[BELARUS-EO14038].

TAE AVIYA (Cyrillic: АДКРЫТАЕ

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

ADKRYTAYE AKTSYYANERNAYE

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ТАЕ АВIЯ)

БЕЛАРУСКАЯ КАЛІЙНАЯ КАМПАНІЯ) (a.k.a.

TAVARYSTVA MINSKI AUTAMABILLNY

(f.k.a. AAT AVIAKAMPANIIA

AAT BELARUSKAYA KALIYNAYA

ZAVOD - KIRUYUCHAYA KAMPANIYA

October 22, 2025

- 50 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KHOLDYNGU BELAUTAMAZ (Cyrillic:

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-

EUROPE AMERICA MUSLIMS COMMITTEE;

МIНСКI АЎТАМАБIЛЬНЫ ЗАВОД -

HIYA AL-TURATH AL ISLAMIYAH; a.k.a.

a.k.a. RIHS EUROPE AND THE AMERICAS

КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУ

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.

COMMITTEE; a.k.a. RIHS FATWAS

БЕЛАЎТАМАЗ) (a.k.a. AAT MINSKI

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.

COMMITTEE; a.k.a. RIHS GENERAL

AUTAMABILNY ZAVOD (Cyrillic: ААТ МIНСКI

JAMIATUL IHYA UL TURATH; a.k.a.

COMMITTEE FOR DONATIONS; a.k.a. RIHS

АЎТАМАБIЛЬНЫ ЗАВОД); a.k.a. OAO MINSKI

JAMIATUL-YAHYA UT TURAZ; a.k.a.

HEADQUARTERS-KUWAIT; a.k.a. RIHS

AVTOMOBILNYI ZAVOD (Cyrillic: ОАО

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.

INDIAN CONTINENT COMMITTEE; a.k.a.

МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД);

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

RIHS INDIAN SUBCONTINENT COMMITTEE;

a.k.a. OJSC MINSK AUTOMOBILE PLANT;

SOCIETY OF THE REBIRTH OF THE ISLAMIC

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

a.k.a. OPEN JOINT STOCK COMPANY MINSK

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;

RIHS OFFICE OF PRINTING AND

AUTOMOBILE PLANT; a.k.a. OPEN JOINT

a.k.a. JOMIYATU-EHYA-UT TURAS AL

PUBLISHING; a.k.a. RIHS PRINCIPLE

STOCK COMPANY MINSK AUTOMOBILE

ISLAMI; a.k.a. KJRC-BOSNIA AND

COMMITTEE FOR THE CENTER FOR

PLANT - MANAGEMENT COMPANY OF

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PRESERVATION OF THE HOLY QU'ARAN;

HOLDING BELAVTOMAZ; a.k.a. OTKRYTOE

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. RIHS PROJECT OF ASSIGNING

AKTSIONERNOE OBSHCHESTVO MINSKII

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

AVTOMOBILNYI ZAVOD -

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

UPRAVLYAYUSHCHAYA KOMPANIYA

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

KHOLDINGA BELAVTOMAZ (Cyrillic:

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

TURATH; a.k.a. ORGANIZACIJA

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

БЕЛАВТОМАЗ); a.k.a. "OJSC MAZ"), Ul.

PREPORODA ISLAMSKE TRADICIJE

FOR THE PROJECT OF ENDOWMENT; a.k.a.

Sotsialisticheskaya 2, Minsk 220021, Belarus;

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

Target Type State-Owned Enterprise; Tax ID

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

No. 100320487 (Belarus); Government Gazette

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

Number 05808729 (Belarus) [BELARUS-

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

BENIN; a.k.a. RIHS-BOSNIA AND

EO14038].

a.k.a. REVIVAL OF ISLAMIC SOCIETY

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

ADLER BG AD, 126, Tsar Boris III Str./blvd., R-N

HERITAGE ON THE AFRICAN CONTINENT;

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

Krasno Selo Distr, Sofia, Stolichna 1612,

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

Bulgaria; Organization Established Date 2009;

ADMINISTRATION FOR THE BUILDING OF

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

Government Gazette Number 200874603

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

(Bulgaria) [GLOMAG] (Linked To: NOVE

RIHS ADMINISTRATION FOR THE

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

INTERNAL EOOD).

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

ADMINCHECK LIMITED, 1 Old Burlington Street,

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

London, United Kingdom [IRAQ2].

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

ADMINISTRADORA DE INMUEBLES VIDA, S.A.

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

DE C.V., Blvd. Agua Caliente 1381, Colonia

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THE KUWAITI-CAMBODIAN

Revolucion, Tijuana, Baja California, Mexico

CENTER; a.k.a. RIHS CENTER FOR

ORPHANAGE CENTER; a.k.a. THIRRJA PER

[SDNTK].

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

ADMINISTRADORA DEL ORIENTE (a.k.a.

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

ESTACION GUADALUPE; a.k.a. HOTEL

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

REGENTE), Guatemala; NIT # 7142099

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

(Guatemala) [SDNTK].

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

ADMINISTRATION OF THE REVIVAL OF

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Street, Sarajevo, Bosnia and Herzegovina;

ISLAMIC HERITAGE SOCIETY COMMITTEE

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

M.M. Baseskije Street, No. 28p, Sarajevo,

(a.k.a. CCFW; a.k.a. CENTER OF CALL FOR

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

Bosnia and Herzegovina; Number 6 Donji

WISDOM; a.k.a. COMMITTEE FOR EUROPE

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

Hotonj Street, Sarajevo, Bosnia and

AND THE AMERICAS; a.k.a. DORA E

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

Herzegovina; RIHS Office, Ilidza, Bosnia and

MIRESISE; a.k.a. GENERAL KUWAIT

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

Herzegovina; RIHS Alija House, Ilidza, Bosnia

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

COMMITTEE FOR WOMEN; a.k.a. RIHS

and Herzegovina; RIHS Office, Tirana, Albania;

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

COMMITTEE FOR WOMEN,

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC

ADMINISTRATION FOR THE BUILDING OF

City of Sidon, Lebanon; Dangkor District,

HERITAGE RESTORATION SOCIETY; a.k.a.

MOSQUES; a.k.a. RIHS CULTURAL

Phnom Penh, Cambodia; Kismayo, Somalia;

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

COMMITTEE; a.k.a. RIHS EDUCATING

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

October 22, 2025

- 51 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

(Israel); Tax ID No. 780450035797 (Russia)

Arab Emirates; B1 Block, Flat 623, PO Box

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

(individual) [RUSSIA-EO14024] (Linked To:

21158, Ajman, United Arab Emirates; Additional

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

LIMITED LIABILITY COMPANY

Sanctions Information - Subject to Secondary

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

KALEIDOSKOP).

Sanctions; Secondary sanctions risk: section

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

ADONEV, Sergej Nikolaevich (Cyrillic:

1(b) of Executive Order 13224, as amended by

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

АДОНЬЕВ, Сергей Николаевич) (a.k.a.

Executive Order 13886 [SDGT] (Linked To:

Kuwait; Sabah Al-Salim, Kuwait; Al-

ADONEV, Sergei Nikolaevich; a.k.a. ADONIEV,

MAHAMUD, Abdi Nasir Ali).

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

Sergey), Enzo Sireni 1, Herzliya 4673502,

ADOON GENERAL TRADING GIDA SANAYI VE

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

Israel; DOB 28 Jan 1961; POB Lviv, Lviv

TICARET ANONIM SIRKETI, EGS Bloklari, No:

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

Oblast, Ukraine; nationality Russia; alt.

12-340 Yesilkoy Mahallesi, Ataturk Caddesi,

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

nationality Israel; Gender Male; Secondary

Bakirkoy, Istanbul 34149, Turkey; Additional

Nuzhah, Kuwait; Kifan, Kuwait; Secondary

sanctions risk: See Section 11 of Executive

Sanctions Information - Subject to Secondary

sanctions risk: section 1(b) of Executive Order

Order 14024.; Passport 758231249 (Russia);

Sanctions; Secondary sanctions risk: section

13224, as amended by Executive Order 13886;

alt. Passport 24150347 (Israel); Tax ID No.

1(b) of Executive Order 13224, as amended by

Website www.alturath.org. Revival of Islamic

780450035797 (Russia) (individual) [RUSSIA-

Executive Order 13886; Chamber of Commerce

Heritage Society Offices Worldwide. [SDGT].

EO14024] (Linked To: LIMITED LIABILITY

Number 1154982 (Turkey); Registration

ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan

COMPANY KALEIDOSKOP).

Number 165136-5 (Turkey); Central

S. Hasan; a.k.a. SULTAN, Ahmed), Amman,

ADONIEV, Sergey (a.k.a. ADONEV, Sergei

Registration System Number 8143922500001

Jordan (individual) [IRAQ2].

Nikolaevich; a.k.a. ADONEV, Sergej

(Turkey) [SDGT] (Linked To: MAHAMUD, Abdi

ADNAN, Ali Ayad (a.k.a. AYAD, Adnan; a.k.a.

Nikolaevich (Cyrillic: АДОНЬЕВ, Сергей

Nasir Ali).

'IYAD, Adnan 'Ali (Arabic: ﺩﺎﻴﻋ ﻲﻠﻋ ﻥﺎﻧﺪﻋ)),

Николаевич)), Enzo Sireni 1, Herzliya 4673502,

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

Lebanon; Germany; Morocco; Ethiopia; Iraq;

Israel; DOB 28 Jan 1961; POB Lviv, Lviv

ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻟﺍ ﻥﻭﺩﺍ), Office Number 506,

Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt.

Oblast, Ukraine; nationality Russia; alt.

B Block, Centurion Star Tower, Opp. Deira City

DOB 01 Jan 1963; nationality Lebanon; alt.

nationality Israel; Gender Male; Secondary

Center, Port Saeed, P.O. Box 64827, Deira,

nationality Germany; Gender Male; Secondary

sanctions risk: See Section 11 of Executive

Dubai, United Arab Emirates; Al Ras Area,

sanctions risk: section 1(b) of Executive Order

Order 14024.; Passport 758231249 (Russia);

Dubai, United Arab Emirates; Website

13224, as amended by Executive Order 13886;

alt. Passport 24150347 (Israel); Tax ID No.

www.adoongroup.com; Additional Sanctions

Passport LR0435095 (Lebanon); alt. Passport

780450035797 (Russia) (individual) [RUSSIA-

Information - Subject to Secondary Sanctions;

C3T81VJJX (Germany) (individual) [SDGT]

EO14024] (Linked To: LIMITED LIABILITY

Secondary sanctions risk: section 1(b) of

(Linked To: HIZBALLAH).

COMPANY KALEIDOSKOP).

Executive Order 13224, as amended by

ADNANI, Seyed Mohammad (a.k.a. ALADNANI,

ADONYEV, Filipp Sergeevich (Cyrillic:

Executive Order 13886; Business Registration

Mohammad Jasim Mohammadsadeq; a.k.a. AL-

АДОНИЕВ, Филипп Сергеевич), Flat L, 21

Number 682443 (United Arab Emirates); alt.

ADNANI, Muhammad; a.k.a. AL-GHORAYFI,

Cadogan Gardens, London SW3 2RW, United

Business Registration Number 10889604

Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB

Kingdom; DOB 11 Nov 1997; POB St.

(United Arab Emirates) [SDGT] (Linked To:

17 Sep 1987; nationality Iran; alt. nationality

Petersburg, Russia; nationality Bulgaria; alt.

MAHAMUD, Abdi Nasir Ali).

Iraq; Additional Sanctions Information - Subject

nationality Russia; Gender Male; Secondary

ADORABELLA AG (a.k.a. ADORABELLA

to Secondary Sanctions; Gender Male;

sanctions risk: See Section 11 of Executive

LIMITED; a.k.a. ADORABELLA LTD; a.k.a.

Secondary sanctions risk: section 1(b) of

Order 14024.; Passport 651250404 (Russia)

ADORABELLA MKOOO (Cyrillic:

Executive Order 13224, as amended by

(individual) [RUSSIA-EO14024] (Linked To:

АДОРАБЕЛЛА МКООО); a.k.a. ADORABELLA

Executive Order 13886; Passport A9792142

ADONEV, Sergei Nikolaevich).

SA), Dammstrasse 19, Zug 6300, Switzerland;

(Iraq); alt. Passport E96048299 (Iran); National

ADONYEV, Luka Sergeevich (Cyrillic:

Floor Office 1 G 25, B-R Solnechny, 25,

ID No. 1742742726 (Iran) (individual) [SDGT]

АДОНИЕВ, Лука Сергеевич), Flat L, 21

Kaliningrad 236006, Russia; Secondary

[IFSR] (Linked To: FADAKAR, Alireza).

Cadogan Gardens, London SW3 2RW, United

sanctions risk: See Section 11 of Executive

ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a.

Kingdom; DOB 06 May 2003; POB St.

Order 14024.; Organization Established Date 02

ADANOV, Munir); DOB 1951; nationality Syria;

Petersburg, Russia; nationality Bulgaria; alt.

Jul 2021; Tax ID No. 495081111 (Switzerland);

Gender Male (individual) [PAARSSR-EO13894].

nationality Russia; Gender Male; Secondary

Legal Entity Number 2138006K8AF4JD339S40;

ADONEV, Sergei Nikolaevich (a.k.a. ADONEV,

sanctions risk: See Section 11 of Executive

Registration Number CH-170.3.046.017-9

Sergej Nikolaevich (Cyrillic: АДОНЬЕВ, Сергей

Order 14024.; Passport 6482878489 (Russia)

(Switzerland) [RUSSIA-EO14024] (Linked To:

Николаевич); a.k.a. ADONIEV, Sergey), Enzo

(individual) [RUSSIA-EO14024] (Linked To:

GURYEV, Andrey Grigoryevich).

Sireni 1, Herzliya 4673502, Israel; DOB 28 Jan

ADONEV, Sergei Nikolaevich).

ADORABELLA LIMITED (a.k.a. ADORABELLA

1961; POB Lviv, Lviv Oblast, Ukraine;

ADOON GENERAL TRADING FZE (Arabic: ﻥﻭﺩﺍ

AG; a.k.a. ADORABELLA LTD; a.k.a.

nationality Russia; alt. nationality Israel; Gender

ﺡ.ﻡ.ﻡ ﺞﻧﺪﻳﺮﺗ ﻝﺍﺮﻨﺟ), Centurion Star Tower, B-

ADORABELLA MKOOO (Cyrillic:

Male; Secondary sanctions risk: See Section 11

Block, Office 506, Port Saeed, Dubai, United

АДОРАБЕЛЛА МКООО); a.k.a. ADORABELLA

of Executive Order 14024.; Passport

Arab Emirates; Office No. 506, B Floor,

SA), Dammstrasse 19, Zug 6300, Switzerland;

758231249 (Russia); alt. Passport 24150347

Centurion Star Tower, Deira, Dubai, United

Floor Office 1 G 25, B-R Solnechny, 25,

October 22, 2025

- 52 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kaliningrad 236006, Russia; Secondary

92770, Mexico; Calle Panama #509, Colonia 27

ADVANCED FIBER DEVELOPMENT COMPANY

sanctions risk: See Section 11 of Executive

De Septiembre, Poza Rica, Veracruz 93220,

(Arabic: ﻪﺘﻓﺮﺸﯿﭘ ﻑﺎﯿﻟﺍ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ) (a.k.a.

Order 14024.; Organization Established Date 02

Mexico; Calle Rafael Nieto #187, Colonia El

"GOSTARESH ALIAF PISHRAFTEH"), Unit 1,

Jul 2021; Tax ID No. 495081111 (Switzerland);

Cuatro, Cero Azul, Veracruz 82510, Mexico;

First Floor, Number 8, Bina Alley, Andisheh 7th

Legal Entity Number 2138006K8AF4JD339S40;

Calle Francita #202, Colonia Guadalupe,

Alley, Tehran, Tehran, Iran; Additional

Registration Number CH-170.3.046.017-9

Tampico, Tamaulipas 89120, Mexico; Veracruz,

Sanctions Information - Subject to Secondary

(Switzerland) [RUSSIA-EO14024] (Linked To:

Veracruz, Mexico; Villahermosa, Tabasco,

Sanctions; National ID No. 10102779415 (Iran);

GURYEV, Andrey Grigoryevich).

Mexico; R.F.C. APE010515F17 (Mexico)

Registration Number 237048 (Iran) [NPWMD]

ADORABELLA LTD (a.k.a. ADORABELLA AG;

[SDNTK].

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

a.k.a. ADORABELLA LIMITED; a.k.a.

ADUOL, Gregory Deng Kuac (a.k.a. DIMITRY,

GUARD CORPS AEROSPACE FORCE SELF

ADORABELLA MKOOO (Cyrillic:

Gregory Vasili; a.k.a. KUAC, Gregory Deng;

SUFFICIENCY JIHAD ORGANIZATION).

АДОРАБЕЛЛА МКООО); a.k.a. ADORABELLA

a.k.a. KUACH, Gregory Deng; a.k.a.

ADVANCED INDUSTRIAL TECHNOLOGIES

SA), Dammstrasse 19, Zug 6300, Switzerland;

YALOURIS, Gregory Vasilis Dimitry), Juba,

GMBH, Dorfstrasse 28, Niederhasli 8155,

Floor Office 1 G 25, B-R Solnechny, 25,

South Sudan; DOB 01 Jan 1961; POB Ajogo,

Switzerland; Secondary sanctions risk: See

Kaliningrad 236006, Russia; Secondary

South Sudan; nationality South Sudan; Gender

Section 11 of Executive Order 14024.; Tax ID

sanctions risk: See Section 11 of Executive

Male (individual) [SOUTH SUDAN].

No. 296534195 (Switzerland); Company

Order 14024.; Organization Established Date 02

ADVANCE BANKING SOLUTION TRADING

Number CHE-296.534.195 (Switzerland);

Jul 2021; Tax ID No. 495081111 (Switzerland);

DMCC (Arabic: ﻎﻧﺪﯾﺮﺗ ﻦﺷﻮﯿﻟﻮﺳ ﻎﻨﯿﮑﻧﺎﺑ ﺲﻧﺎﻓﺩﺁ

Registration Number CH-020.4.068.609-3

Legal Entity Number 2138006K8AF4JD339S40;

ﺱ.ﻡ.ﺩ.ﻡ) (a.k.a. ADVANCE BANKING

(Switzerland) [RUSSIA-EO14024].

Registration Number CH-170.3.046.017-9

SOLUTIONS DMCC; a.k.a. "ABS

ADVANCED INFORMATION AND

(Switzerland) [RUSSIA-EO14024] (Linked To:

CORPORATION"), 804 Jumeirah Bay Tower

COMMUNICATION TECHNOLOGY CENTER

GURYEV, Andrey Grigoryevich).

X3, Dubai, United Arab Emirates; Secondary

(a.k.a. AICTC), No. 5, Golestan Alley, Shahid

ADORABELLA MKOOO (Cyrillic: АДОРАБЕЛЛА

sanctions risk: section 1(b) of Executive Order

Ghasemi St., Sharif University of Technology,

МКООО) (a.k.a. ADORABELLA AG; a.k.a.

13224, as amended by Executive Order 13886;

Tehran, Iran; Website www.aictc.ir; Additional

ADORABELLA LIMITED; a.k.a. ADORABELLA

License DMCC-402070 (United Arab Emirates);

Sanctions Information - Subject to Secondary

LTD; a.k.a. ADORABELLA SA), Dammstrasse

alt. License JLT-66110 (United Arab Emirates);

Sanctions [NPWMD] [IFSR].

19, Zug 6300, Switzerland; Floor Office 1 G 25,

Economic Register Number (CBLS) 11459098

ADVANCED PERSISTENT THREAT 39 (a.k.a.

B-R Solnechny, 25, Kaliningrad 236006,

(United Arab Emirates); alt. Economic Register

APT39; a.k.a. CADELSPY; a.k.a. CHAFER;

Russia; Secondary sanctions risk: See Section

Number (CBLS) 11464855 (United Arab

a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional

11 of Executive Order 14024.; Organization

Emirates) [SDGT] (Linked To: INFORMATICS

Sanctions Information - Subject to Secondary

Established Date 02 Jul 2021; Tax ID No.

SERVICES CORPORATION).

Sanctions [IRAN-HR] (Linked To: IRANIAN

495081111 (Switzerland); Legal Entity Number

ADVANCE BANKING SOLUTIONS DMCC (a.k.a.

MINISTRY OF INTELLIGENCE AND

2138006K8AF4JD339S40; Registration Number

ADVANCE BANKING SOLUTION TRADING

SECURITY).

CH-170.3.046.017-9 (Switzerland) [RUSSIA-

DMCC (Arabic: ﻎﻧﺪﯾﺮﺗ ﻦﺷﻮﯿﻟﻮﺳ ﻎﻨﯿﮑﻧﺎﺑ ﺲﻧﺎﻓﺩﺁ

ADVANCED RESEARCH FOUNDATION (a.k.a.

EO14024] (Linked To: GURYEV, Andrey

ﺱ.ﻡ.ﺩ.ﻡ); a.k.a. "ABS CORPORATION"), 804

FOND PERSPEKTIVNYKH ISSLEDOVANIY

Grigoryevich).

Jumeirah Bay Tower X3, Dubai, United Arab

(Cyrillic: ФОНД ПЕРСПЕКТИВНЫХ

ADORABELLA SA (a.k.a. ADORABELLA AG;

Emirates; Secondary sanctions risk: section

ИССЛЕДОВАНИЙ); a.k.a. "FPI"), Nab.

a.k.a. ADORABELLA LIMITED; a.k.a.

1(b) of Executive Order 13224, as amended by

Berezhkovskaya, D. 22, Str. 3, Moscow 121059,

ADORABELLA LTD; a.k.a. ADORABELLA

Executive Order 13886; License DMCC-402070

Russia; Website fpi.gov.ru; Secondary

MKOOO (Cyrillic: АДОРАБЕЛЛА МКООО)),

(United Arab Emirates); alt. License JLT-66110

sanctions risk: See Section 11 of Executive

Dammstrasse 19, Zug 6300, Switzerland; Floor

(United Arab Emirates); Economic Register

Order 14024.; alt. Secondary sanctions risk:

Office 1 G 25, B-R Solnechny, 25, Kaliningrad

Number (CBLS) 11459098 (United Arab

Ukraine-/Russia-Related Sanctions

236006, Russia; Secondary sanctions risk: See

Emirates); alt. Economic Register Number

Regulations, 31 CFR 589.201 and/or 589.209;

Section 11 of Executive Order 14024.;

(CBLS) 11464855 (United Arab Emirates)

Tax ID No. 7710480347 (Russia); Registration

Organization Established Date 02 Jul 2021; Tax

[SDGT] (Linked To: INFORMATICS SERVICES

Number 1127799026596 (Russia) [UKRAINE-

ID No. 495081111 (Switzerland); Legal Entity

CORPORATION).

EO13662] [RUSSIA-EO14024].

Number 2138006K8AF4JD339S40; Registration

ADVANCE ELECTRICAL AND INDUSTRIAL

ADVANCED SYSTEMS RESEARCH COMPANY

Number CH-170.3.046.017-9 (Switzerland)

TECHNOLOGIES SL (a.k.a. CLEAR TRADE

(a.k.a. ASRC; a.k.a. CENTER FOR

[RUSSIA-EO14024] (Linked To: GURYEV,

LINK SL; a.k.a. "AEIT"), Passeig Verdauguer,

ADVANCED SYSTEMS RESEARCH; a.k.a.

Andrey Grigoryevich).

120, Igualada (Barcelona) 08700, Spain;

CRAS; a.k.a. PISHRO COMPANY; a.k.a.

ADP, S.C., Tijuana, Baja California, Mexico

Additional Sanctions Information - Subject to

PISHRO SYSTEMS RESEARCH COMPANY),

[SDNTK].

Secondary Sanctions [NPWMD] [IFSR].

Tehran, Iran; Additional Sanctions Information -

ADT PETROSERVICIOS, S.A. DE C.V.,

ADVANCED ELECTRONICS DEVELOPMENT,

Subject to Secondary Sanctions [NPWMD]

Carretera Federal Mexico - Tuxpan Km. 255

LTD, 3 Mandeville Place, London, United

[IFSR].

S/N, Santiago de la Pena, Tuxpan, Veracruz

Kingdom [IRAQ2].

October 22, 2025

- 53 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ADVANCED TECHNOLOGIES COMPANY OF

WWW.NUEVOCONTINENTE.COM.PE), Jr.

Registration Document # F01000003035

IRAN (f.k.a. GHANI SAZI ENRICHMENT; a.k.a.

Francisco Bolognesi 125, Piso 16, Miraflores,

(United States) [SDNTK].

IRAN ADVANCED TECHNOLOGIES

Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,

AERO CONTINENTE (USA) INC. (a.k.a. AERO

COMPANY; f.k.a. IRAN URANIUM

Peru; Plaza Camacho TDA 3-C, La Molina,

CONTINENTE, INC.), Miami, FL, United States;

ENRICHMENT COMPANY; f.k.a. IRANIAN

Lima, Peru; Av. Antunez de Mayolo 889, Los

US FEIN 65-0467983; Business Registration

ENRICHMENT COMPANY; a.k.a. "ADVANCED

Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-

Document # P94000013372 (United States)

TECHNOLOGIES"; a.k.a. "ADVANCED

Pardo, Lima, Peru; Av. Camino Real 441, San

[SDNTK].

TECHNOLOGIES COMPANY"; a.k.a.

Isidro, Lima, Peru; Av. Arequipa 326, Santa

AERO CONTINENTE E.I.R.L., Avenida Jose

"ADVANCED TECHNOLOGIES HOLDING

Beatriz, Lima, Peru; Av. Benavides 4581, Surco

Pardo 601, Int. 16, Lima, Peru; RUC #

COMPANY"; a.k.a. "IATC"), Tehran, Iran;

I, Lima, Peru; Av. Saenz Pena 184, Callao,

20510752695 (Peru) [SDNTK].

Additional Sanctions Information - Subject to

Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;

AERO CONTINENTE S.A (a.k.a. AERO

Secondary Sanctions; National ID No.

Av. Enrique Llosa 395-A, Magdalena, Lima,

CONTINENT S.A.; a.k.a. AEROCONTINENTE

10103378982 (Iran); Registration Number

Peru; Av. Larco 123-2 Do Piso, Miraflores II-

S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.

299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked

Larco, Lima, Peru; Av. Peru 3421, San Martin

NUEVOCONTINENTE S.A.; a.k.a.

To: ATOMIC ENERGY ORGANIZATION OF

de Porres, Lima, Peru; C.C. San Miguel

WWW.AEROCONTINENTE.COM; a.k.a.

IRAN).

Shopping Center, TDA. 50 - Av. La Mar 2291,

WWW.AEROCONTINENTE.COM.PE; n.k.a.

ADVANTAGE TRADING CO., LIMITED, Shop

San Miguel, Lima, Peru; Av. La Encalada 1587,

WWW.NUEVOCONTINENTE.COM.PE), Jr.

185, Ground Floor, Hang Wai Ind. Centre, No. 6

(C.C. El Polo Block A Oficina 213), Surco II-

Francisco Bolognesi 125, Piso 16, Miraflores,

Kin Tai St., Tuen Mun, N.T., Hong Kong, China;

C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,

Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,

Additional Sanctions Information - Subject to

Miraflores, Lima, Peru; Av. Peru 3421, San

Peru; Plaza Camacho TDA 3-C, La Molina,

Secondary Sanctions; Organization Established

Martin, Lima, Peru; Av. Grau 624, Barranco,

Lima, Peru; Av. Antunez de Mayolo 889, Los

Date 22 Mar 2023; Company Number 3251687

Lima, Peru; Av. La Marina 2095, San Miguel,

Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-

(Hong Kong) [NPWMD] [IFSR] (Linked To:

Lima, Peru; Sta Catalina 105 A-B, Arequipa,

Pardo, Lima, Peru; Av. Camino Real 441, San

PISHTAZAN KAVOSH GOSTAR BOSHRA

Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;

Isidro, Lima, Peru; Av. Arequipa 326, Santa

LLC).

Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San

Beatriz, Lima, Peru; Av. Benavides 4581, Surco

AEM PROPULSION, Stachek avenue 47, Room

Jose 867-879, Chiclayo, Peru; Portal de Carnes

I, Lima, Peru; Av. Saenz Pena 184, Callao,

17, St. Petersburg 198097, Russia; Secondary

254, Cusco, Peru; Jr. Prospero 232, Iquitos,

Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;

sanctions risk: See Section 11 of Executive

Peru; Calle San Roman 175, Juliaca, Peru; Jr.

Av. Enrique Llosa 395-A, Magdalena, Lima,

Order 14024.; Tax ID No. 7706614573 (Russia);

Libertad 945-951, Piura, Peru; Leon Velarde

Peru; Av. Larco 123-2 Do Piso, Miraflores II-

Registration Number 1067746426439 (Russia)

584, Puerto Maldonado, Peru; Jr. 7 de Junio

Larco, Lima, Peru; Av. Peru 3421, San Martin

[RUSSIA-EO14024].

861, Pucallpa, Peru; Alonso de Alvarado 726,

de Porres, Lima, Peru; C.C. San Miguel

AEOI BASIJ RESISTANCE CENTER (a.k.a.

Rioja, Peru; Calle Apurimac 265, Tacna, Peru;

Shopping Center, TDA. 50 - Av. La Mar 2291,

BASIJ RESISTANCE CENTER OF THE AEOI),

Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro

San Miguel, Lima, Peru; Av. La Encalada 1587,

Iran; Additional Sanctions Information - Subject

470, Trujillo, Peru; Av. Tumbes 217, Tumbes,

(C.C. El Polo Block A Oficina 213), Surco II-

to Secondary Sanctions [IRAN] (Linked To:

Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.

C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,

ATOMIC ENERGY ORGANIZATION OF IRAN).

Thames 2406 (CP 1425) C.F., Buenos Aires,

Miraflores, Lima, Peru; Av. Peru 3421, San

AERIALIA, 15 Etangs De Diane, Garennes-Sur-

Argentina; Av. Amazonas No. 22-11B Y

Martin, Lima, Peru; Av. Grau 624, Barranco,

Eure 27780, France; Secondary sanctions risk:

Veintimilla-Quito, Quito, Ecuador; Avenida

Lima, Peru; Av. La Marina 2095, San Miguel,

See Section 11 of Executive Order 14024.;

Portugal No. 20, Of. 27 - Comuna Santiago

Lima, Peru; Sta Catalina 105 A-B, Arequipa,

Organization Established Date 18 Jan 2024;

Centro, Santiago, Chile; Boyaca 1012 Y P.

Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;

Tax ID No. 983544560 (France) [RUSSIA-

Icaza, Guayaquil, Ecuador; Av. 27 De Febrero

Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San

EO14024] (Linked To: REUTOV, Igor

No. 102, Edif Miguel Mejia Urr. El Vergel, Santo

Jose 867-879, Chiclayo, Peru; Portal de Carnes

Aleksandrovich).

Domingo, Dominican Republic; 1ra Avenida de

254, Cusco, Peru; Jr. Prospero 232, Iquitos,

AERILYN SHIPPING INC., Oficina E, Piso 20,

Los Palos Grandes, Centro Comercial Quinora

Peru; Calle San Roman 175, Juliaca, Peru; Jr.

Edificio Global Plaza, Calle 50, Panama City,

P.B., Locales L-1A y L-2A, Caracas, Venezuela;

Libertad 945-951, Piura, Peru; Leon Velarde

Panama; Organization Established Date 10 Jul

Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc

584, Puerto Maldonado, Peru; Jr. 7 de Junio

2024; RUC # 155754063-2-2024 (Panama);

C.P., Mexico City D.F. 065000, Mexico; Av.

861, Pucallpa, Peru; Alonso de Alvarado 726,

Identification Number IMO 0012961 [IRAN-

Colon 119 Piso 3 Of. 6 (CP-X5000EPB),

Rioja, Peru; Calle Apurimac 265, Tacna, Peru;

EO13902].

Cordoba, Argentina; Rivadavia 209 (CP-5500),

Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro

AERO CONTINENT S.A. (a.k.a. AERO

Mendoza, Argentina; Sarmiento 854 Piso 8 Of.

470, Trujillo, Peru; Av. Tumbes 217, Tumbes,

CONTINENTE S.A; a.k.a. AEROCONTINENTE

3 y 4 (CP-S2000CMN), Rosario, Santa Fe,

Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.

S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.

Argentina; Bogota, Colombia; 8940 NW 24

Thames 2406 (CP 1425) C.F., Buenos Aires,

NUEVOCONTINENTE S.A.; a.k.a.

Terrace, Miami, FL 33172, United States; NIT #

Argentina; Av. Amazonas No. 22-11B Y

WWW.AEROCONTINENTE.COM; a.k.a.

8300720300 (Colombia); US FEIN 55-2197267;

Veintimilla-Quito, Quito, Ecuador; Avenida

WWW.AEROCONTINENTE.COM.PE; n.k.a.

RUC # 20108363101 (Peru); Business

Portugal No. 20, Of. 27 - Comuna Santiago

October 22, 2025

- 54 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Centro, Santiago, Chile; Boyaca 1012 Y P.

Chai, Hong Kong; Website

Martin, Lima, Peru; Av. Grau 624, Barranco,

Icaza, Guayaquil, Ecuador; Av. 27 De Febrero

www.aerskyone.com; Additional Sanctions

Lima, Peru; Av. La Marina 2095, San Miguel,

No. 102, Edif Miguel Mejia Urr. El Vergel, Santo

Information - Subject to Secondary Sanctions

Lima, Peru; Sta Catalina 105 A-B, Arequipa,

Domingo, Dominican Republic; 1ra Avenida de

Pursuant to the Hizballah Financial Sanctions

Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;

Los Palos Grandes, Centro Comercial Quinora

Regulations; Secondary sanctions risk: section

Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San

P.B., Locales L-1A y L-2A, Caracas, Venezuela;

1(b) of Executive Order 13224, as amended by

Jose 867-879, Chiclayo, Peru; Portal de Carnes

Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc

Executive Order 13886 [SDGT] (Linked To:

254, Cusco, Peru; Jr. Prospero 232, Iquitos,

C.P., Mexico City D.F. 065000, Mexico; Av.

ZEAITER, Ali).

Peru; Calle San Roman 175, Juliaca, Peru; Jr.

Colon 119 Piso 3 Of. 6 (CP-X5000EPB),

AEROATLANTICO LTDA. (a.k.a. AEROVIAS

Libertad 945-951, Piura, Peru; Leon Velarde

Cordoba, Argentina; Rivadavia 209 (CP-5500),

ATLANTICO LTDA.), Aeropuerto Int. Ernesto

584, Puerto Maldonado, Peru; Jr. 7 de Junio

Mendoza, Argentina; Sarmiento 854 Piso 8 Of.

Cortisoz Hangar 1, Barranquilla Atlantico,

861, Pucallpa, Peru; Alonso de Alvarado 726,

3 y 4 (CP-S2000CMN), Rosario, Santa Fe,

Colombia; NIT # 890109958-1 (Colombia)

Rioja, Peru; Calle Apurimac 265, Tacna, Peru;

Argentina; Bogota, Colombia; 8940 NW 24

[SDNT].

Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro

Terrace, Miami, FL 33172, United States; NIT #

AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN

470, Trujillo, Peru; Av. Tumbes 217, Tumbes,

8300720300 (Colombia); US FEIN 55-2197267;

AIRLINES), Havana, Cuba [CUBA].

Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.

RUC # 20108363101 (Peru); Business

AEROCARIBBEAN AIRLINES (a.k.a. AERO-

Thames 2406 (CP 1425) C.F., Buenos Aires,

Registration Document # F01000003035

CARIBBEAN), Havana, Cuba [CUBA].

Argentina; Av. Amazonas No. 22-11B Y

(United States) [SDNTK].

AEROCOMERCIAL ALAS DE COLOMBIA

Veintimilla-Quito, Quito, Ecuador; Avenida

AERO CONTINENTE, INC. (a.k.a. AERO

LTDA., Avenida El Dorado Entrada 2 Int. 6,

Portugal No. 20, Of. 27 - Comuna Santiago

CONTINENTE (USA) INC.), Miami, FL, United

Bogota, Colombia; NIT # 800049071-7

Centro, Santiago, Chile; Boyaca 1012 Y P.

States; US FEIN 65-0467983; Business

(Colombia) [SDNT].

Icaza, Guayaquil, Ecuador; Av. 27 De Febrero

Registration Document # P94000013372

AEROCONDOR S.A. DE C.V. (a.k.a.

No. 102, Edif Miguel Mejia Urr. El Vergel, Santo

(United States) [SDNTK].

AERONAUTICA CONDOR S.A. DE C.V.), Calle

Domingo, Dominican Republic; 1ra Avenida de

AERO COURIER CARGO S.A., Avenida Jose

3 Hangar 22 al 29, Aeropuerto Internacional

Los Palos Grandes, Centro Comercial Quinora

Pardo 601, Edificio La Alameda, Lima, Peru;

Toluca, Toluca, Estado de Mexico C.P. 50500,

P.B., Locales L-1A y L-2A, Caracas, Venezuela;

RUC # 20507531823 (Peru) [SDNTK].

Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion

Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc

AERO EXPRESS INTERCONTINENTAL S.A. DE

General, Aeropuerto Internacional de Toluca,

C.P., Mexico City D.F. 065000, Mexico; Av.

C.V. (a.k.a. "AEISA"; a.k.a. "INTEREXPRESS"),

Toluca, Estado de Mexico, Mexico; R.F.C.

Colon 119 Piso 3 Of. 6 (CP-X5000EPB),

Oriente 158 No. 390-E, Colonia Moctezuma,

ACO-031113-MB8 (Mexico) [SDNT].

Cordoba, Argentina; Rivadavia 209 (CP-5500),

Segunda Seccion, Delegacion Venustiano

AEROCONTINENTE S.A. (a.k.a. AERO

Mendoza, Argentina; Sarmiento 854 Piso 8 Of.

Carranza, Mexico City, Distrito Federal, Mexico;

CONTINENT S.A.; a.k.a. AERO CONTINENTE

3 y 4 (CP-S2000CMN), Rosario, Santa Fe,

Avenida Ruben Dario, Albrook Comercial Park,

S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.

Argentina; Bogota, Colombia; 8940 NW 24

Deposito No. 20, Bella Vista, Distrito de

NUEVOCONTINENTE S.A.; a.k.a.

Terrace, Miami, FL 33172, United States; NIT #

Panama, Panama; R.F.C. AIN-000713-GR7

WWW.AEROCONTINENTE.COM; a.k.a.

8300720300 (Colombia); US FEIN 55-2197267;

(Mexico) [SDNTK].

WWW.AEROCONTINENTE.COM.PE; n.k.a.

RUC # 20108363101 (Peru); Business

AERO SKY ONE LTD (a.k.a. AERO SKYONE

WWW.NUEVOCONTINENTE.COM.PE), Jr.

Registration Document # F01000003035

CO. LIMITED; a.k.a. AEROSKYONE CO. LTD),

Francisco Bolognesi 125, Piso 16, Miraflores,

(United States) [SDNTK].

Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,

Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,

AEROMAX GROUP (a.k.a. AEROMAX LTD;

Guangzhou, China; Room 1501 (340), 15/F,

Peru; Plaza Camacho TDA 3-C, La Molina,

a.k.a. LIMITED LIABILITY COMPANY

SPA Center, 53-55 Lockhart Road, Wan Chai,

Lima, Peru; Av. Antunez de Mayolo 889, Los

AEROMAKS), Per. Milyutinskii D. 13, Str. 1,

Hong Kong; Room 1501 (340), Lockhart, Wan

Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-

Floor 5, Pomeshch 1, Kom. 12, Moscow

Chai, Hong Kong; Website

Pardo, Lima, Peru; Av. Camino Real 441, San

101000, Russia; Secondary sanctions risk: See

www.aerskyone.com; Additional Sanctions

Isidro, Lima, Peru; Av. Arequipa 326, Santa

Section 11 of Executive Order 14024.;

Information - Subject to Secondary Sanctions

Beatriz, Lima, Peru; Av. Benavides 4581, Surco

Organization Established Date 09 Jan 2017;

Pursuant to the Hizballah Financial Sanctions

I, Lima, Peru; Av. Saenz Pena 184, Callao,

Tax ID No. 7725347482 (Russia); Registration

Regulations; Secondary sanctions risk: section

Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;

Number 1177746007900 (Russia) [RUSSIA-

1(b) of Executive Order 13224, as amended by

Av. Enrique Llosa 395-A, Magdalena, Lima,

EO14024].

Executive Order 13886 [SDGT] (Linked To:

Peru; Av. Larco 123-2 Do Piso, Miraflores II-

AEROMAX LTD (a.k.a. AEROMAX GROUP;

ZEAITER, Ali).

Larco, Lima, Peru; Av. Peru 3421, San Martin

a.k.a. LIMITED LIABILITY COMPANY

AERO SKYONE CO. LIMITED (a.k.a. AERO SKY

de Porres, Lima, Peru; C.C. San Miguel

AEROMAKS), Per. Milyutinskii D. 13, Str. 1,

ONE LTD; a.k.a. AEROSKYONE CO. LTD),

Shopping Center, TDA. 50 - Av. La Mar 2291,

Floor 5, Pomeshch 1, Kom. 12, Moscow

Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,

San Miguel, Lima, Peru; Av. La Encalada 1587,

101000, Russia; Secondary sanctions risk: See

Guangzhou, China; Room 1501 (340), 15/F,

(C.C. El Polo Block A Oficina 213), Surco II-

Section 11 of Executive Order 14024.;

SPA Center, 53-55 Lockhart Road, Wan Chai,

C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,

Organization Established Date 09 Jan 2017;

Hong Kong; Room 1501 (340), Lockhart, Wan

Miraflores, Lima, Peru; Av. Peru 3421, San

Tax ID No. 7725347482 (Russia); Registration

October 22, 2025

- 55 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 1177746007900 (Russia) [RUSSIA-

Executive Order 13886 [SDGT] (Linked To:

RESEARCH CENTER), P.O. Box 15875-3885,

EO14024].

ZEAITER, Ali).

Tehran, Iran; 15th St, Mahestan St, Iran Zamin

AEROMOTUS UNMANNED AERIAL VEHICLES

AEROSPACE DIVISION OF IRGC (a.k.a.

St, Shahrak Ghods, Tehran 1465774111, Iran;

TRADING LLC (Arabic: ﺕﺍﺮﺋﺎﻄﻟﺍ ﺓﺭﺎﺠﺘﻟ ﺲﺗﻮﻣﻭﺭﺍ

AEROSPACE FORCE OF THE ARMY OF THE

Aerospace Rd, Mahestan Rd, Iran Zamin Rd,

ﻡ.ﻡ.ﺫ.ﺵ ﺭﺎﻴﻃ ﻥﻭﺪﺑ ﻞﻤﻌﺗ ﻲﺘﻟﺍ), Dubai, United Arab

GUARDIANS OF THE ISLAMIC REVOLUTION;

PO Box 14665-834, Tehran, Iran; Shahrak-e-

Emirates; Secondary sanctions risk: See

a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC

Ghods, Zamin St, Mahestan St, 15 Metri St,

Section 11 of Executive Order 14024.;

(PASDARAN); a.k.a. IRGC AEROSPACE

Iran; Additional Sanctions Information - Subject

Organization Established Date 31 Jan 2017;

FORCE; a.k.a. IRGC AIR FORCE; a.k.a.

to Secondary Sanctions [NPWMD] [IFSR].

Organization Type: Wholesale of other

IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC

AEROSTAGE SERVICES LIMITED LIABILITY

machinery and equipment; Registration Number

REVOLUTION GUARDS CORPS AIR FORCE;

COMPANY (Latin: SOCIETATEA CU

10951485 (United Arab Emirates); alt.

a.k.a. ISLAMIC REVOLUTIONARY GUARD

RĂSPUNDERE LIMITATĂ AEROSTAGE

Registration Number 775265 (United Arab

CORPS AIR FORCE; a.k.a. ISLAMIC

SERVICES) (a.k.a. AEROSTAGE SERVICES

Emirates); alt. Registration Number 1268139

REVOLUTIONARY GUARDS CORPS

SRL), 11 str. Teodoroiu Ecaterina, Chisinau,

(United Arab Emirates) [RUSSIA-EO14024].

AEROSPACE FORCE; a.k.a. ISLAMIC

Moldova; Secondary sanctions risk: See

AERONAUTICA CONDOR DE PANAMA, S.A.,

REVOLUTIONARY GUARDS CORPS AIR

Section 11 of Executive Order 14024.; Tax ID

Panama; RUC # 581123-1-448204-93

FORCE; a.k.a. SEPAH PASDARAN AIR

No. 1022600018514 (Moldova) [RUSSIA-

(Panama) [SDNT].

FORCE), Tehran, Iran; Syria; Additional

EO14024].

AERONAUTICA CONDOR S.A. DE C.V. (a.k.a.

Sanctions Information - Subject to Secondary

AEROSTAGE SERVICES SRL (a.k.a.

AEROCONDOR S.A. DE C.V.), Calle 3 Hangar

Sanctions; Secondary sanctions risk: See

AEROSTAGE SERVICES LIMITED LIABILITY

22 al 29, Aeropuerto Internacional Toluca,

Section 11 of Executive Order 14024.; alt.

COMPANY (Latin: SOCIETATEA CU

Toluca, Estado de Mexico C.P. 50500, Mexico;

Secondary sanctions risk: section 1(b) of

RĂSPUNDERE LIMITATĂ AEROSTAGE

Hangar D-2 y D-3, Puerta 2, Aviacion General,

Executive Order 13224, as amended by

SERVICES)), 11 str. Teodoroiu Ecaterina,

Aeropuerto Internacional de Toluca, Toluca,

Executive Order 13886 [FTO] [SDGT]

Chisinau, Moldova; Secondary sanctions risk:

Estado de Mexico, Mexico; R.F.C. ACO-

[NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

See Section 11 of Executive Order 14024.; Tax

031113-MB8 (Mexico) [SDNT].

AEROSPACE FORCE OF THE ARMY OF THE

ID No. 1022600018514 (Moldova) [RUSSIA-

AEROPORT BEGISHEVO AO (a.k.a.

GUARDIANS OF THE ISLAMIC REVOLUTION

EO14024].

AKTSIONERNOE OBSHCHESTVO

(a.k.a. AEROSPACE DIVISION OF IRGC;

AEROVIAS ATLANTICO LTDA. (a.k.a.

AEROPORT BEGISHEVO; a.k.a. BEGISHEVO

a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC

AEROATLANTICO LTDA.), Aeropuerto Int.

AIRPORT JOINT STOCK COMPANY; a.k.a.

(PASDARAN); a.k.a. IRGC AEROSPACE

Ernesto Cortisoz Hangar 1, Barranquilla

BEGISHEVO AIRPORT OPEN JOINT STOCK

FORCE; a.k.a. IRGC AIR FORCE; a.k.a.

Atlantico, Colombia; NIT # 890109958-1

COMPANY; a.k.a. BEGISHEVO

IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC

(Colombia) [SDNT].

INTERNATIONAL AIRPORT), Aeroport

REVOLUTION GUARDS CORPS AIR FORCE;

AESTC SOYUZ (f.k.a. MOSKOVSKOYE

Begishevo, Nizhnekamsk 423550, Russia;

a.k.a. ISLAMIC REVOLUTIONARY GUARD

NAUCHNO-PROIZVODSTVENNOYE

Aeroport S. Biklyan, Tukaevski Raion, Tatarstan

CORPS AIR FORCE; a.k.a. ISLAMIC

OBYEDINENIYE SOYUZ; a.k.a. OPEN JOINT

Resp. 423878, Russia; Secondary sanctions

REVOLUTIONARY GUARDS CORPS

STOCK COMPANY AERO ENGINE

risk: See Section 11 of Executive Order 14024.;

AEROSPACE FORCE; a.k.a. ISLAMIC

SCIENTIFIC AND TECHNICAL COMPANY

Organization Established Date 24 Aug 2006;

REVOLUTIONARY GUARDS CORPS AIR

SOYUZ), 2/4, Luzhnetskaya Naberezhnaya,

Tax ID No. 1650145238 (Russia); Government

FORCE; a.k.a. SEPAH PASDARAN AIR

Moscow 119270, Russia; Secondary sanctions

Gazette Number 96889449 (Russia);

FORCE), Tehran, Iran; Syria; Additional

risk: See Section 11 of Executive Order 14024.;

Registration Number 1061650059921 (Russia)

Sanctions Information - Subject to Secondary

Tax ID No. 7704104217 (Russia); Registration

[RUSSIA-EO14024] (Linked To: KAMAZ

Sanctions; Secondary sanctions risk: See

Number 1027739017162 (Russia) [RUSSIA-

PUBLICLY TRADED COMPANY).

Section 11 of Executive Order 14024.; alt.

EO14024].

AEROSKYONE CO. LTD (a.k.a. AERO SKY

Secondary sanctions risk: section 1(b) of

AEZA GROUP LLC, Ul. Zolnaya d. 15, str. 1,

ONE LTD; a.k.a. AERO SKYONE CO.

Executive Order 13224, as amended by

Pomeshch 1N, Office 603, St. Petersburg

LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao,

Executive Order 13886 [FTO] [SDGT]

193318, Russia; Kronversky pr-kt, 65 letter B,

1606 Fang, Guangzhou, China; Room 1501

[NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

room 2n, office 1, room 5, St. Petersburg

(340), 15/F, SPA Center, 53-55 Lockhart Road,

AEROSPACE INDUSTRIES ORGANIZATION

197198, Russia; Website aeza.ru; Secondary

Wan Chai, Hong Kong; Room 1501 (340),

(a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a.

sanctions risk: Ukraine-/Russia-Related

Lockhart, Wan Chai, Hong Kong; Website

"AIO"), Langare Street, Nobonyad Square,

Sanctions Regulations, 31 CFR 589.201; alt.

www.aerskyone.com; Additional Sanctions

Tehran, Iran; Additional Sanctions Information -

Secondary sanctions risk: Ukraine-/Russia-

Information - Subject to Secondary Sanctions

Subject to Secondary Sanctions [NPWMD]

Related Sanctions Regulations, 31 CFR

Pursuant to the Hizballah Financial Sanctions

[IFSR] [IRAN-CON-ARMS-EO].

589.201; Organization Established Date 17 Jun

Regulations; Secondary sanctions risk: section

AEROSPACE RESEARCH INSTITUTE (a.k.a.

2021; Digital Currency Address - TRX

1(b) of Executive Order 13224, as amended by

ASTRONAUTICS RESEARCH INSTITUTE;

TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F;

a.k.a. ASTRONAUTICS SYSTEMS

Tax ID No. 7813654490 (Russia); Business

October 22, 2025

- 56 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number 1217800095248 (Russia)

ОТВЕТСТВЕННОСТЬЮ); a.k.a. AF TELEKOM

Federation Council of the Federal Assembly of

[CAATSA - RUSSIA] [CYBER4].

HOLDING OOO), d. 18 etazh 3 kom. 64, per.1-l

the Russian Federation (individual) [RUSSIA-

AEZA INTERNATIONAL, LTD., 347 Barking

Tverskoi-Yamskoi, Moscow 125047, Russia;

EO14024].

Road, London E13 8EE, United Kingdom; 311

Secondary sanctions risk: See Section 11 of

AFANASIEV, Dmitry (a.k.a. AFANASYEV,

Shoreham Street, Sheffield S2 4FA, United

Executive Order 14024.; Organization

Dmitriy Valeryevich), Russia; DOB 18 Nov

Kingdom; 71-75 Shelton Street, Covent Garden,

Established Date 18 May 2007; Tax ID No.

1988; POB Russia; nationality Russia; Gender

London WC2H 9JQ, United Kingdom; Website

7715650360 (Russia); Government Gazette

Male; Secondary sanctions risk: See Section 11

aeza.net; Organization Established Date 01 Sep

Number 80873481 (Russia); Registration

of Executive Order 14024. (individual) [RUSSIA-

2023; Company Number 15109642 (United

Number 5077746801963 (Russia) [RUSSIA-

EO14024].

Kingdom) [CYBER4] (Linked To: AEZA GROUP

EO14024] (Linked To: LIMITED LIABILITY

AFANASIEV, Igor Yurievich (a.k.a. AFANASEV,

LLC).

COMPANY USM TELECOM).

Igor Iurevich; a.k.a. AFANASYEV, Igor

AEZA LOGISTIC LLC, Ul. Zolnaya d. 15, str. 1,

AFAGIR (a.k.a. AEROSPACE DIVISION OF

Yurievich), Russia; DOB 07 Sep 1968; POB

Pomeshch 1N, Office 603A, St. Petersburg

IRGC; a.k.a. AEROSPACE FORCE OF THE

Moscow, Russia; nationality Russia; Gender

193318, Russia; Secondary sanctions risk:

ARMY OF THE GUARDIANS OF THE ISLAMIC

Male; Secondary sanctions risk: See Section 11

Ukraine-/Russia-Related Sanctions

REVOLUTION; a.k.a. AIR FORCE, IRGC

of Executive Order 14024.; Tax ID No.

Regulations, 31 CFR 589.201; Organization

(PASDARAN); a.k.a. IRGC AEROSPACE

772375218154 (Russia) (individual) [RUSSIA-

Established Date 27 Sep 2024; Tax ID No.

FORCE; a.k.a. IRGC AIR FORCE; a.k.a.

EO14024].

7810965578 (Russia); Business Registration

IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC

AFANASOV, Mikhail Alexandrovich (Cyrillic:

Number 1247800096081 (Russia) [CAATSA -

REVOLUTION GUARDS CORPS AIR FORCE;

АФАНАСОВ, Михаил Александрович),

RUSSIA] [CYBER4] (Linked To: AEZA GROUP

a.k.a. ISLAMIC REVOLUTIONARY GUARD

Russia; DOB 15 Jun 1953; nationality Russia;

LLC).

CORPS AIR FORCE; a.k.a. ISLAMIC

Gender Male; Secondary sanctions risk: See

AF TELECOM HOLDING LIMITED LIABILITY

REVOLUTIONARY GUARDS CORPS

Section 11 of Executive Order 14024.; Member

COMPANY (Cyrillic: АФ ТЕЛЕКОМ ХОЛДИНГ

AEROSPACE FORCE; a.k.a. ISLAMIC

of the Federation Council of the Federal

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

REVOLUTIONARY GUARDS CORPS AIR

Assembly of the Russian Federation (individual)

ОТВЕТСТВЕННОСТЬЮ) (a.k.a. AF TELEKOM

FORCE; a.k.a. SEPAH PASDARAN AIR

[RUSSIA-EO14024].

HOLDING OOO; a.k.a. AF TELEKOM

FORCE), Tehran, Iran; Syria; Additional

AFANASYEV, Dmitriy Valeryevich (a.k.a.

KHOLDING OOO), d. 18 etazh 3 kom. 64,

Sanctions Information - Subject to Secondary

AFANASIEV, Dmitry), Russia; DOB 18 Nov

per.1-l Tverskoi-Yamskoi, Moscow 125047,

Sanctions; Secondary sanctions risk: See

1988; POB Russia; nationality Russia; Gender

Russia; Secondary sanctions risk: See Section

Section 11 of Executive Order 14024.; alt.

Male; Secondary sanctions risk: See Section 11

11 of Executive Order 14024.; Organization

Secondary sanctions risk: section 1(b) of

of Executive Order 14024. (individual) [RUSSIA-

Established Date 18 May 2007; Tax ID No.

Executive Order 13224, as amended by

EO14024].

7715650360 (Russia); Government Gazette

Executive Order 13886 [FTO] [SDGT]

AFANASYEV, Igor Yurievich (a.k.a. AFANASEV,

Number 80873481 (Russia); Registration

[NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

Igor Iurevich; a.k.a. AFANASIEV, Igor

Number 5077746801963 (Russia) [RUSSIA-

AFAK DUBAI EXCHANGE COMPANY (a.k.a.

Yurievich), Russia; DOB 07 Sep 1968; POB

EO14024] (Linked To: LIMITED LIABILITY

AFAQ DUBAI; a.k.a. AFAQ DUBAI COMPANY;

Moscow, Russia; nationality Russia; Gender

COMPANY USM TELECOM).

a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),

Male; Secondary sanctions risk: See Section 11

AF TELEKOM HOLDING OOO (a.k.a. AF

Iraq; Email Address me.iraq17@yahoo.com;

of Executive Order 14024.; Tax ID No.

TELECOM HOLDING LIMITED LIABILITY

Secondary sanctions risk: section 1(b) of

772375218154 (Russia) (individual) [RUSSIA-

COMPANY (Cyrillic: АФ ТЕЛЕКОМ ХОЛДИНГ

Executive Order 13224, as amended by

EO14024].

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Executive Order 13886 [SDGT] (Linked To:

AFANASYEV, Sergei (a.k.a. AFANASYEV,

ОТВЕТСТВЕННОСТЬЮ); a.k.a. AF TELEKOM

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Sergey), Russia; DOB 16 May 1963; Gender

KHOLDING OOO), d. 18 etazh 3 kom. 64,

AFANASEV, Igor Iurevich (a.k.a. AFANASIEV,

Male; Secondary sanctions risk: Ukraine-

per.1-l Tverskoi-Yamskoi, Moscow 125047,

Igor Yurievich; a.k.a. AFANASYEV, Igor

/Russia-Related Sanctions Regulations, 31 CFR

Russia; Secondary sanctions risk: See Section

Yurievich), Russia; DOB 07 Sep 1968; POB

589.201 (individual) [CAATSA - RUSSIA]

11 of Executive Order 14024.; Organization

Moscow, Russia; nationality Russia; Gender

(Linked To: MAIN INTELLIGENCE

Established Date 18 May 2007; Tax ID No.

Male; Secondary sanctions risk: See Section 11

DIRECTORATE).

7715650360 (Russia); Government Gazette

of Executive Order 14024.; Tax ID No.

AFANASYEV, Sergey (a.k.a. AFANASYEV,

Number 80873481 (Russia); Registration

772375218154 (Russia) (individual) [RUSSIA-

Sergei), Russia; DOB 16 May 1963; Gender

Number 5077746801963 (Russia) [RUSSIA-

EO14024].

Male; Secondary sanctions risk: Ukraine-

EO14024] (Linked To: LIMITED LIABILITY

AFANASEVA, Yelena Vladimirovna (Cyrillic:

/Russia-Related Sanctions Regulations, 31 CFR

COMPANY USM TELECOM).

АФАНАСЬЕВА, Елена Владимировна) (a.k.a.

589.201 (individual) [CAATSA - RUSSIA]

AF TELEKOM KHOLDING OOO (a.k.a. AF

AFANASYEVA, Yelena Vladimirovna), Russia;

(Linked To: MAIN INTELLIGENCE

TELECOM HOLDING LIMITED LIABILITY

DOB 27 Mar 1975; nationality Russia; Gender

DIRECTORATE).

COMPANY (Cyrillic: АФ ТЕЛЕКОМ ХОЛДИНГ

Female; Secondary sanctions risk: See Section

AFANASYEVA, Elena Mikhaylovna (Cyrillic:

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

11 of Executive Order 14024.; Member of the

АФАНАСЬЕВА, Елена Михайловна) (a.k.a.

October 22, 2025

- 57 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PESTI, Victoria; a.k.a. SHUDRA, Helena),

AFGHAN SUPPORT COMMITTEE (a.k.a.

AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a.

Moscow, Russia; DOB 22 Jun 1997; POB

AHIYAHU TURUS; a.k.a. AHYA UL TURAS;

AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a.

Saratov, Russia; nationality Russia; Gender

a.k.a. AHYA UTRAS; a.k.a. AL FORQAN

KHAN, Abdullah); DOB 1962; alt. DOB 1959;

Female; Secondary sanctions risk: See Section

CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;

POB Pakistan (individual) [SDNTK].

11 of Executive Order 14024.; Passport

a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-

AFGOOYE, Hassan (a.k.a. AFGOYE, Hassan),

752654183 (Russia) (individual) [RUSSIA-

FURQAN CHARITABLE FOUNDATION; a.k.a.

Qunyo Barrow, Middle Juba, Somalia; Jilib,

EO14024].

AL-FURQAN FOUNDATION WELFARE

Somalia; DOB 01 Jan 1966; nationality Somalia;

AFANASYEVA, Yelena Vladimirovna (a.k.a.

TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

Gender Male; Secondary sanctions risk: section

AFANASEVA, Yelena Vladimirovna (Cyrillic:

FURQAN UL KHAIRA; a.k.a. AL-FURQAN

1(b) of Executive Order 13224, as amended by

АФАНАСЬЕВА, Елена Владимировна)),

WELFARE FOUNDATION; a.k.a. AL-TURAZ

Executive Order 13886 (individual) [SDGT]

Russia; DOB 27 Mar 1975; nationality Russia;

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

(Linked To: AL-SHABAAB).

Gender Female; Secondary sanctions risk: See

a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

AFGOYE, Hassan (a.k.a. AFGOOYE, Hassan),

Section 11 of Executive Order 14024.; Member

FORKHAN RELIEF ORGANIZATION; a.k.a.

Qunyo Barrow, Middle Juba, Somalia; Jilib,

of the Federation Council of the Federal

HAYAT UR RAS AL-FURQAN; a.k.a.

Somalia; DOB 01 Jan 1966; nationality Somalia;

Assembly of the Russian Federation (individual)

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.

Gender Male; Secondary sanctions risk: section

[RUSSIA-EO14024].

HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA

1(b) of Executive Order 13224, as amended by

AFANASYEVA, Yulia Andreevna (Cyrillic:

UL TURATH; a.k.a. JAMIAT AL-HAYA AL-

Executive Order 13886 (individual) [SDGT]

АФАНАСЬЕВА, Юлия Андреевна), St.

SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL

(Linked To: AL-SHABAAB).

Petersburg, Russia; DOB 24 Feb 1988; Gender

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-

AFKAR SYSTEM YAZD COMPANY (Arabic:

Female; Secondary sanctions risk: Ukraine-

ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH

ﺩﺰﯾ ﻢﺘﺴﯿﺳ ﺭﺎﮑﻓﺍ ﺖﮐﺮﺷ) (a.k.a. YAZD AFKAR

/Russia-Related Sanctions Regulations, 31 CFR

AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-

SYSTEM PRIVATE JOINT STOCK

589.201 and/or 589.209; Tax ID No.

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

COMPANY), Building 5, 2nd Floor, Amir al-

782516327349 (Russia) (individual) [UKRAINE-

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.

Momenein Alley, 31st Alley, Central Area, Yazd

EO13661] [CYBER2] [ELECTION-EO13848].

ORGANIZATION FOR PEACE AND

8916984626, Iran; Additional Sanctions

AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE

DEVELOPMENT PAKISTAN; a.k.a. RAIES

Information - Subject to Secondary Sanctions;

COMPANY; a.k.a. AFAQ DUBAI COMPANY;

KHILQATUL QURANIA FOUNDATION OF

Organization Established Date 30 Jun 2007;

a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

Organization Type: Other information

Iraq; Email Address me.iraq17@yahoo.com;

HERITAGE SOCIETY; a.k.a. REVIVAL OF

technology and computer service activities;

Secondary sanctions risk: section 1(b) of

ISLAMIC SOCIETY HERITAGE ON THE

Target Type Private Company; National ID No.

Executive Order 13224, as amended by

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

10860176637 (Iran); Registration ID 8862 (Iran)

Executive Order 13886 [SDGT] (Linked To:

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-

[IRGC] [IFSR] [CYBER2] (Linked To: KHATIBI

ISLAMIC STATE OF IRAQ AND THE LEVANT).

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

AGHADA, Ahmad).

AFAQ DUBAI COMPANY (a.k.a. AFAK DUBAI

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI

EXCHANGE COMPANY; a.k.a. AFAQ DUBAI;

AL-FURQAN"; a.k.a. "MOASSESA AL-

RASHIDI, Mahmoud; a.k.a. AFKHAMI

a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),

FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";

RASHIDI, Mahmud); DOB 31 Aug 1962; POB

Iraq; Email Address me.iraq17@yahoo.com;

a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT

Mashhad, Iran; nationality Iran; Additional

Secondary sanctions risk: section 1(b) of

FOUNDATION"), House Number 56, E. Canal

Sanctions Information - Subject to Secondary

Executive Order 13224, as amended by

Road, University Town, Peshawar, Pakistan;

Sanctions; Secondary sanctions risk: section

Executive Order 13886 [SDGT] (Linked To:

Afghanistan; Near old Badar Hospital in

1(b) of Executive Order 13224, as amended by

ISLAMIC STATE OF IRAQ AND THE LEVANT).

University Town, Peshawar, Pakistan; Chinar

Executive Order 13886; Passport D9005625

AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI

Road, University Town, Peshawar, Pakistan;

issued 11 Jul 2009 expires 11 Jul 2014

EXCHANGE COMPANY; a.k.a. AFAQ DUBAI;

218 Khyber View Plaza, Jamrud Road,

(individual) [SDGT] [IRGC] [IFSR].

a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"),

Peshawar, Pakistan; 216 Khyber View Plaza,

AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI

Iraq; Email Address me.iraq17@yahoo.com;

Jamrud Road, Peshawar, Pakistan; Secondary

RASHIDI, Mahmood; a.k.a. AFKHAMI

Secondary sanctions risk: section 1(b) of

sanctions risk: section 1(b) of Executive Order

RASHIDI, Mahmud); DOB 31 Aug 1962; POB

Executive Order 13224, as amended by

13224, as amended by Executive Order 13886

Mashhad, Iran; nationality Iran; Additional

Executive Order 13886 [SDGT] (Linked To:

[SDGT].

Sanctions Information - Subject to Secondary

ISLAMIC STATE OF IRAQ AND THE LEVANT).

AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a.

Sanctions; Secondary sanctions risk: section

AFFILIATES INTERNATIONAL (a.k.a. MS

AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.

1(b) of Executive Order 13224, as amended by

AFFILIATES INTERNATIONAL), 9 Timber

KHAN, Abdullah); DOB 1962; alt. DOB 1959;

Executive Order 13886; Passport D9005625

Pond, Keamari P.O. Box 13139, Karachi,

POB Pakistan (individual) [SDNTK].

issued 11 Jul 2009 expires 11 Jul 2014

Pakistan; 9/A, Timber Pound Kemari, Karachi,

AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a.

(individual) [SDGT] [IRGC] [IFSR].

Pakistan; Organization Established Date 27 Oct

AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.

AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI

1995; Tax ID No. 0287901 (Pakistan)

KHAN, Abdullah); DOB 1962; alt. DOB 1959;

RASHIDI, Mahmood; a.k.a. AFKHAMI

[NPWMD].

POB Pakistan (individual) [SDNTK].

RASHIDI, Mahmoud); DOB 31 Aug 1962; POB

October 22, 2025

- 58 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mashhad, Iran; nationality Iran; Additional

Registration Number 1157746943606 (Russia)

Executive Order 13224, as amended by

Sanctions Information - Subject to Secondary

[RUSSIA-EO14024].

Executive Order 13886; Passport LA10E3813

Sanctions; Secondary sanctions risk: section

AFORRA PROPERTI OOO (a.k.a. LIMITED

(Maldives); National ID No. A147299

1(b) of Executive Order 13224, as amended by

LIABILITY COMPANY AFORRA PROPERTY),

(Maldives); alt. National ID No. A052467

Executive Order 13886; Passport D9005625

ul. Bolshaya Yakimanka, d. 26, Moscow,

(Maldives) (individual) [SDGT] (Linked To:

issued 11 Jul 2009 expires 11 Jul 2014

Russia; Secondary sanctions risk: See Section

ISLAMIC STATE OF IRAQ AND THE LEVANT).

(individual) [SDGT] [IRGC] [IFSR].

11 of Executive Order 14024.; Tax ID No.

AFRAAN, Ahmed (a.k.a. AFRAAH, Ahmed; a.k.a.

AFO (a.k.a. ARELLANO FELIX ORGANIZATION;

7706430209 (Russia); Registration Number

AFRAAH, Hamed; a.k.a. AFRAAHU, Ahmed;

a.k.a. TIJUANA CARTEL), Mexico [SDNTK].

5157746095722 (Russia) [RUSSIA-EO14024]

a.k.a. AFRAH, Ahmed), Rasgetheemu, Raa

AFONIN, Yuri Vyacheslavovich (a.k.a. AFONIN,

(Linked To: UDODOV, Aleksandr

Atoll, Maldives; Male, Maldives; DOB 17 Aug

Yuriy Vyacheslavovich (Cyrillic: АФОНИН,

Yevgenyevich).

1985; POB Rasgetheemu, Raa Atoll, Maldives;

Юрий Вячеславович); a.k.a. AFONIN, Yury

AFOX CORPORATION LIMITED (Chinese

nationality Maldives; Gender Male; Secondary

Vyacheslavovich), Russia; DOB 22 Mar 1977;

Simplified: 元富科技集团股份有限公司), Ft F

sanctions risk: section 1(b) of Executive Order

POB Tula, Russia; nationality Russia; Gender

10/F, Hung Cheung Ind Ctr Phs1, 12 Tsing

13224, as amended by Executive Order 13886;

Male; Secondary sanctions risk: See Section 11

Yeung Circuit Tuen Mun, Nt, Hong Kong, China;

Passport LA10E3813 (Maldives); National ID

of Executive Order 14024.; Member of the State

2/F No. 13, Lane 5, Wu Kai Sha Village, Ma On

No. A147299 (Maldives); alt. National ID No.

Duma of the Federal Assembly of the Russian

Shan, Shatin, Nt, Hong Kong, China; Secondary

A052467 (Maldives) (individual) [SDGT] (Linked

Federation (individual) [RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

To: ISLAMIC STATE OF IRAQ AND THE

AFONIN, Yuriy Vyacheslavovich (Cyrillic:

Order 14024.; Organization Established Date 29

LEVANT).

АФОНИН, Юрий Вячеславович) (a.k.a.

Oct 2009; Company Number 1385734 (Hong

AFRAH, Ahmed (a.k.a. AFRAAH, Ahmed; a.k.a.

AFONIN, Yuri Vyacheslavovich; a.k.a. AFONIN,

Kong); Business Registration Number

AFRAAH, Hamed; a.k.a. AFRAAHU, Ahmed;

Yury Vyacheslavovich), Russia; DOB 22 Mar

51366580 (Hong Kong) [RUSSIA-EO14024].

a.k.a. AFRAAN, Ahmed), Rasgetheemu, Raa

1977; POB Tula, Russia; nationality Russia;

AFRAAH, Ahmed (a.k.a. AFRAAH, Hamed; a.k.a.

Atoll, Maldives; Male, Maldives; DOB 17 Aug

Gender Male; Secondary sanctions risk: See

AFRAAHU, Ahmed; a.k.a. AFRAAN, Ahmed;

1985; POB Rasgetheemu, Raa Atoll, Maldives;

Section 11 of Executive Order 14024.; Member

a.k.a. AFRAH, Ahmed), Rasgetheemu, Raa

nationality Maldives; Gender Male; Secondary

of the State Duma of the Federal Assembly of

Atoll, Maldives; Male, Maldives; DOB 17 Aug

sanctions risk: section 1(b) of Executive Order

the Russian Federation (individual) [RUSSIA-

1985; POB Rasgetheemu, Raa Atoll, Maldives;

13224, as amended by Executive Order 13886;

EO14024].

nationality Maldives; Gender Male; Secondary

Passport LA10E3813 (Maldives); National ID

AFONIN, Yury Vyacheslavovich (a.k.a. AFONIN,

sanctions risk: section 1(b) of Executive Order

No. A147299 (Maldives); alt. National ID No.

Yuri Vyacheslavovich; a.k.a. AFONIN, Yuriy

13224, as amended by Executive Order 13886;

A052467 (Maldives) (individual) [SDGT] (Linked

Vyacheslavovich (Cyrillic: АФОНИН, Юрий

Passport LA10E3813 (Maldives); National ID

To: ISLAMIC STATE OF IRAQ AND THE

Вячеславович)), Russia; DOB 22 Mar 1977;

No. A147299 (Maldives); alt. National ID No.

LEVANT).

POB Tula, Russia; nationality Russia; Gender

A052467 (Maldives) (individual) [SDGT] (Linked

AFRI BELG (a.k.a. AFRI BELG COMMERCIO E

Male; Secondary sanctions risk: See Section 11

To: ISLAMIC STATE OF IRAQ AND THE

INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.

of Executive Order 14024.; Member of the State

LEVANT).

AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG

Duma of the Federal Assembly of the Russian

AFRAAH, Hamed (a.k.a. AFRAAH, Ahmed; a.k.a.

CONTRUCTION; a.k.a. AFRI-BELG

Federation (individual) [RUSSIA-EO14024].

AFRAAHU, Ahmed; a.k.a. AFRAAN, Ahmed;

SUPERMERCADOS; a.k.a. CASH & CARRY

AFORRA INZHINIRING OOO (a.k.a. LIMITED

a.k.a. AFRAH, Ahmed), Rasgetheemu, Raa

RETAIL STORES), Rua Comandante Valodia

LIABILITY COMPANY AFORRA

Atoll, Maldives; Male, Maldives; DOB 17 Aug

266-268, Sao Paulo, Luanda, Angola; Avenida

ENGINEERING), vn.ter.g. munitsipalny okrug

1985; POB Rasgetheemu, Raa Atoll, Maldives;

Comandante De Valodia n. 0.67, 1 Andar,

Yakimanka, per 2-i Babegorodski, d.29, etazh 3,

nationality Maldives; Gender Male; Secondary

Luanda, Angola; Website

pomeshch. 1, Moscow, Russia; Secondary

sanctions risk: section 1(b) of Executive Order

www.grupoarosfran.net; Email Address

sanctions risk: See Section 11 of Executive

13224, as amended by Executive Order 13886;

afribelg@snte.co.ao; Secondary sanctions risk:

Order 14024.; Tax ID No. 7706432622 (Russia);

Passport LA10E3813 (Maldives); National ID

section 1(b) of Executive Order 13224, as

Registration Number 1167746072977 (Russia)

No. A147299 (Maldives); alt. National ID No.

amended by Executive Order 13886; (Afri-Belg

[RUSSIA-EO14024] (Linked To: UDODOV,

A052467 (Maldives) (individual) [SDGT] (Linked

Supermercados, Cash & Carry Retail Stores,

Aleksandr Yevgenyevich).

To: ISLAMIC STATE OF IRAQ AND THE

Afri-belg Construction and Afri-Belg Agriculture

AFORRA MENEDZHMENT OOO (a.k.a.

LEVANT).

are subsidiaries of Afri Belg Commercio E

LIMITED LIABILITY COMPANY AFORRA

AFRAAHU, Ahmed (a.k.a. AFRAAH, Ahmed;

Industria Lda and operated from the same

MANAGEMENT), ul. Bolshaya Yakimanka, d.

a.k.a. AFRAAH, Hamed; a.k.a. AFRAAN,

business address) [SDGT].

26, Moscow, Russia; Secondary sanctions risk:

Ahmed; a.k.a. AFRAH, Ahmed), Rasgetheemu,

AFRI BELG COMMERCIO E INDUSTRIA LDA

See Section 11 of Executive Order 14024.;

Raa Atoll, Maldives; Male, Maldives; DOB 17

(a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a.

Organization Type: Management consultancy

Aug 1985; POB Rasgetheemu, Raa Atoll,

AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG

activities; Tax ID No. 7706428094 (Russia);

Maldives; nationality Maldives; Gender Male;

CONTRUCTION; a.k.a. AFRI-BELG

Secondary sanctions risk: section 1(b) of

SUPERMERCADOS; a.k.a. CASH & CARRY

October 22, 2025

- 59 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RETAIL STORES), Rua Comandante Valodia

266-268, Sao Paulo, Luanda, Angola; Avenida

a.k.a. AFRICAN RESOURCE CORPORATION;

266-268, Sao Paulo, Luanda, Angola; Avenida

Comandante De Valodia n. 0.67, 1 Andar,

a.k.a. AFRICAN RESOURCE CORPORATION

Comandante De Valodia n. 0.67, 1 Andar,

Luanda, Angola; Website

LIMITED; a.k.a. ARC CONSTRUCTION

Luanda, Angola; Website

www.grupoarosfran.net; Email Address

COMPANY LIMITED; a.k.a. ARC LIMITED

www.grupoarosfran.net; Email Address

afribelg@snte.co.ao; Secondary sanctions risk:

GROUP; a.k.a. ARC RESOURCES

afribelg@snte.co.ao; Secondary sanctions risk:

section 1(b) of Executive Order 13224, as

CORPORATION LTD), 7300-7398 Juba Rd,

section 1(b) of Executive Order 13224, as

amended by Executive Order 13886; (Afri-Belg

Juba, South Sudan; ARC Head Office, Kakora

amended by Executive Order 13886; (Afri-Belg

Supermercados, Cash & Carry Retail Stores,

Road, Nimra-Talata, Juba, South Sudan;

Supermercados, Cash & Carry Retail Stores,

Afri-belg Construction and Afri-Belg Agriculture

Organization Established Date 17 Jan 2019;

Afri-belg Construction and Afri-Belg Agriculture

are subsidiaries of Afri Belg Commercio E

Registration Number 31137 (South Sudan)

are subsidiaries of Afri Belg Commercio E

Industria Lda and operated from the same

[GLOMAG] (Linked To: BOL MEL, Benjamin).

Industria Lda and operated from the same

business address) [SDGT].

AFRICADA AIRWAYS, The Gambia [GLOMAG]

business address) [SDGT].

AFRI-BELG SUPERMERCADOS (a.k.a. AFRI

(Linked To: JAMMEH, Yahya).

AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI

BELG; a.k.a. AFRI BELG COMMERCIO E

AFRICADA FINANCIAL SERVICES & BUREAU

BELG COMMERCIO E INDUSTRIA LDA; a.k.a.

INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.

DE CHANGE LTD (a.k.a. AFRICADA

AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG

FINANCIAL SERVICES AND BUREAU DE

CONTRUCTION; a.k.a. AFRI-BELG

CONTRUCTION; a.k.a. CASH & CARRY

CHANGE LTD), The Gambia [GLOMAG]

SUPERMERCADOS; a.k.a. CASH & CARRY

RETAIL STORES), Rua Comandante Valodia

(Linked To: JAMMEH, Yahya).

RETAIL STORES), Rua Comandante Valodia

266-268, Sao Paulo, Luanda, Angola; Avenida

AFRICADA FINANCIAL SERVICES AND

266-268, Sao Paulo, Luanda, Angola; Avenida

Comandante De Valodia n. 0.67, 1 Andar,

BUREAU DE CHANGE LTD (a.k.a. AFRICADA

Comandante De Valodia n. 0.67, 1 Andar,

Luanda, Angola; Website

FINANCIAL SERVICES & BUREAU DE

Luanda, Angola; Website

www.grupoarosfran.net; Email Address

CHANGE LTD), The Gambia [GLOMAG]

www.grupoarosfran.net; Email Address

afribelg@snte.co.ao; Secondary sanctions risk:

(Linked To: JAMMEH, Yahya).

afribelg@snte.co.ao; Secondary sanctions risk:

section 1(b) of Executive Order 13224, as

AFRICADA INSURANCE COMPANY, The

section 1(b) of Executive Order 13224, as

amended by Executive Order 13886; (Afri-Belg

Gambia [GLOMAG] (Linked To: JAMMEH,

amended by Executive Order 13886; (Afri-Belg

Supermercados, Cash & Carry Retail Stores,

Yahya).

Supermercados, Cash & Carry Retail Stores,

Afri-belg Construction and Afri-Belg Agriculture

AFRICADA MICRO-FINANCE LTD, The Gambia

Afri-belg Construction and Afri-Belg Agriculture

are subsidiaries of Afri Belg Commercio E

[GLOMAG] (Linked To: JAMMEH, Yahya).

are subsidiaries of Afri Belg Commercio E

Industria Lda and operated from the same

AFRICAN GOLD REFINERY LIMITED (a.k.a.

Industria Lda and operated from the same

business address) [SDGT].

AFRICAN GOLD REFINERY UGANDA), Plot

business address) [SDGT].

AFRICA HORIZONS INVESTMENT LIMITED,

No. M103 and 106, Sebugwawo Road,

AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG;

Cayman Islands; 57/63 Line Wall Road,

Entebbe, Uganda; P.O. Box 37574, Kampala,

a.k.a. AFRI BELG COMMERCIO E INDUSTRIA

Gibraltar GX11 1AA, Gibraltar [GLOMAG]

Uganda; Organization Type: Mining of other

LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG

(Linked To: FLEURETTE PROPERTIES

non-ferrous metal ores; Target Type Private

CONTRUCTION; a.k.a. AFRI-BELG

LIMITED).

Company; Registration Number 180334

SUPERMERCADOS; a.k.a. CASH & CARRY

AFRICA MIDDLE EAST INVESTMENT

(Uganda) [DRCONGO] (Linked To: GOETZ,

RETAIL STORES), Rua Comandante Valodia

HOLDING SAL, Beirut, Lebanon; Additional

Alain Francois Viviane).

266-268, Sao Paulo, Luanda, Angola; Avenida

Sanctions Information - Subject to Secondary

AFRICAN GOLD REFINERY UGANDA (a.k.a.

Comandante De Valodia n. 0.67, 1 Andar,

Sanctions Pursuant to the Hizballah Financial

AFRICAN GOLD REFINERY LIMITED), Plot

Luanda, Angola; Website

Sanctions Regulations; Secondary sanctions

No. M103 and 106, Sebugwawo Road,

www.grupoarosfran.net; Email Address

risk: section 1(b) of Executive Order 13224, as

Entebbe, Uganda; P.O. Box 37574, Kampala,

afribelg@snte.co.ao; Secondary sanctions risk:

amended by Executive Order 13886;

Uganda; Organization Type: Mining of other

section 1(b) of Executive Order 13224, as

Commercial Registry Number 1901011

non-ferrous metal ores; Target Type Private

amended by Executive Order 13886; (Afri-Belg

(Lebanon) [SDGT] (Linked To: BAZZI,

Company; Registration Number 180334

Supermercados, Cash & Carry Retail Stores,

Mohammad Ibrahim).

(Uganda) [DRCONGO] (Linked To: GOETZ,

Afri-belg Construction and Afri-Belg Agriculture

AFRICA POLITOLOGY, Andreyevskiy Dvor,

Alain Francois Viviane).

are subsidiaries of Afri Belg Commercio E

Bolshoi Prospekt V.O., 18, St. Petersburg

AFRICAN RESOURCE COMPANY (a.k.a.

Industria Lda and operated from the same

199034, Russia (Cyrillic: Андреевский Двор,

AFRICA RESOURCE CORPORATION - ARC;

business address) [SDGT].

Большой проспект В.О., 18, Санкт-Петербург

a.k.a. AFRICAN RESOURCE CORPORATION;

AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG;

199034, Russia); Secondary sanctions risk: See

a.k.a. AFRICAN RESOURCE CORPORATION

a.k.a. AFRI BELG COMMERCIO E INDUSTRIA

Section 11 of Executive Order 14024.; Target

LIMITED; a.k.a. ARC CONSTRUCTION

LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG

Type Private Company [RUSSIA-EO14024]

COMPANY LIMITED; a.k.a. ARC LIMITED

AGRICULTURE; a.k.a. AFRI-BELG

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

GROUP; a.k.a. ARC RESOURCES

SUPERMERCADOS; a.k.a. CASH & CARRY

AFRICA RESOURCE CORPORATION - ARC

CORPORATION LTD), 7300-7398 Juba Rd,

RETAIL STORES), Rua Comandante Valodia

(a.k.a. AFRICAN RESOURCE COMPANY;

Juba, South Sudan; ARC Head Office, Kakora

October 22, 2025

- 60 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Road, Nimra-Talata, Juba, South Sudan;

AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1

AG TERMINAL OOO (a.k.a. AVIA GROUP

Organization Established Date 17 Jan 2019;

OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE

TERMINAL LIMITED LIABILITY COMPANY;

Registration Number 31137 (South Sudan)

SAL), Al Azarieh Building, Bechara el Khoury

a.k.a. LLC AG TERMINAL; a.k.a.

[GLOMAG] (Linked To: BOL MEL, Benjamin).

Street, Beirut, Lebanon; Additional Sanctions

OBSHCHESTVO S OGRANICHENNOI

AFRICAN RESOURCE CORPORATION (a.k.a.

Information - Subject to Secondary Sanctions;

OTVETSTVENNOSTYU AVIA GRUPP

AFRICA RESOURCE CORPORATION - ARC;

Secondary sanctions risk: section 1(b) of

TERMINAL (Cyrillic: ОБЩЕСТВО С

a.k.a. AFRICAN RESOURCE COMPANY;

Executive Order 13224, as amended by

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

a.k.a. AFRICAN RESOURCE CORPORATION

Executive Order 13886; Registration Number

АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport

LIMITED; a.k.a. ARC CONSTRUCTION

1804932 (Lebanon) [SDGT] (Linked To:

Sheremetyevo, Khimki, Moscovskaya Oblast

COMPANY LIMITED; a.k.a. ARC LIMITED

VANIYA SHIP MANAGEMENT PRIVATE

141400, Russia; Secondary sanctions risk:

GROUP; a.k.a. ARC RESOURCES

LIMITED).

Ukraine-/Russia-Related Sanctions

CORPORATION LTD), 7300-7398 Juba Rd,

AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1

Regulations, 31 CFR 589.201 and/or 589.209

Juba, South Sudan; ARC Head Office, Kakora

OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE

[UKRAINE-EO13661] (Linked To: AVIA GROUP

Road, Nimra-Talata, Juba, South Sudan;

S.A.L.), Al Azarieh Building, Bechara el Khoury

LLC).

Organization Established Date 17 Jan 2019;

Street, Beirut, Lebanon; Additional Sanctions

AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.

Registration Number 31137 (South Sudan)

Information - Subject to Secondary Sanctions;

AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;

[GLOMAG] (Linked To: BOL MEL, Benjamin).

Secondary sanctions risk: section 1(b) of

a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,

AFRICAN RESOURCE CORPORATION

Executive Order 13224, as amended by

Hosein; a.k.a. AQAJANI, Azim); DOB 1967;

LIMITED (a.k.a. AFRICA RESOURCE

Executive Order 13886; Registration Number

nationality Iran; Additional Sanctions

CORPORATION - ARC; a.k.a. AFRICAN

1804932 (Lebanon) [SDGT] (Linked To:

Information - Subject to Secondary Sanctions;

RESOURCE COMPANY; a.k.a. AFRICAN

VANIYA SHIP MANAGEMENT PRIVATE

Secondary sanctions risk: section 1(b) of

RESOURCE CORPORATION; a.k.a. ARC

LIMITED).

Executive Order 13224, as amended by

CONSTRUCTION COMPANY LIMITED; a.k.a.

AFRIDI, Amanullah (a.k.a. URS, Amanullah;

Executive Order 13886 (individual) [SDGT]

ARC LIMITED GROUP; a.k.a. ARC

a.k.a. "GUL, Muhammad Aman"; a.k.a. "MUFTI

[IRGC] [IFSR].

RESOURCES CORPORATION LTD), 7300-

ILYAS"; a.k.a. "ULLAH, Aman"), Frontier Region

AGAOGLU, Ibrahim (a.k.a. AL-UWAYR, Ibrahim

7398 Juba Rd, Juba, South Sudan; ARC Head

Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt.

(Arabic: ﺮﻳﻮﻌﻟﺍ ﻢﻴﻫﺍﺮﺑﺍ); a.k.a. AL-'UWAYR,

Office, Kakora Road, Nimra-Talata, Juba, South

DOB 1969; alt. DOB 1970; alt. DOB 1971; alt.

Ibrahim Talal), Istanbul, Turkey; DOB 30 Apr

Sudan; Organization Established Date 17 Jan

DOB 1972; alt. DOB 1974; alt. DOB 1975;

1991; POB Hama, Syria; nationality Syria;

2019; Registration Number 31137 (South

nationality Pakistan; Gender Male; Secondary

Gender Male; Secondary sanctions risk: section

Sudan) [GLOMAG] (Linked To: BOL MEL,

sanctions risk: section 1(b) of Executive Order

1(b) of Executive Order 13224, as amended by

Benjamin).

13224, as amended by Executive Order 13886

Executive Order 13886 (individual) [SDGT]

AFRICAN TRANS INTERNATIONAL HOLDINGS

(individual) [SDGT].

(Linked To: MIRA IHRACAT ITHALAT PETROL

B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland

AG & CARLON, S.A. DE C.V., Diag. Hernan

URUNLERI SANAYI TICARET LIMITED

2421 LK, Netherlands; V.A.T. Number

Cortes No. 29, Vallarta San Lucas,

SIRKETI).

NL852496527B01; Branch Unit Number

Guadalajara, Jalisco 44690, Mexico; R.F.C.

AGAPE BEST D.O.O. BANJA LUKA (a.k.a.

000026703254 (Netherlands); Chamber of

AAC100303FP1 (Mexico) [SDNTK].

BEST SERVICE D.O.O. BANJA LUKA; a.k.a.

Commerce Number 57239169 (Netherlands);

AG ALBACHAR, Ahmed (a.k.a. AG ALBACHAR,

NAJBOLJA USLUGA DRUSTVO SA

Legal Entity Number 852496527 (Netherlands)

Intahmadou), Quartier Aliou, Kidal, Mali; DOB

OGRANICENOM ODGOVORNOSCU BANJA

[GLOMAG] (Linked To: FLEURETTE

31 Dec 1963; POB Tin-Essako, Kidal region,

LUKA), Trg Krajine br. 2, Banja Luka 78000,

PROPERTIES LIMITED).

Mali; nationality Mali; Gender Male; National ID

Bosnia and Herzegovina; Organization

AFRICANA GENERAL TRADING LTD, Plot No.

No. 1 63 08 4 01 001 005E (Mali) (individual)

Established Date 27 Nov 2023; Organization

297, Block BYVI, 3rd Floor Office No. 33, Juba,

[MALI-EO13882].

Type: Restaurants and mobile food service

South Sudan [SOUTH SUDAN] (Linked To:

AG ALBACHAR, Intahmadou (a.k.a. AG

activities; Tax ID No. 4405158280005 (Bosnia

OLAWO, Obac William).

ALBACHAR, Ahmed), Quartier Aliou, Kidal,

and Herzegovina); Business Registration

AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF-

Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal

Number 57-01-0554-23 (Bosnia and

SHORE S.A.L.; a.k.a. AFRICO 1 OFF-SHORE

region, Mali; nationality Mali; Gender Male;

Herzegovina) [BALKANS-EO14033] (Linked To:

SAL), Al Azarieh Building, Bechara el Khoury

National ID No. 1 63 08 4 01 001 005E (Mali)

DOBRIC, Aleksandar).

Street, Beirut, Lebanon; Additional Sanctions

(individual) [MALI-EO13882].

AGAPE GORICA DODIK I IVANA DODIK S.P.

Information - Subject to Secondary Sanctions;

AG ALHOUSSEINI, Houka Houka (a.k.a. IBN

BANJA LUKA (a.k.a. RESTORAN AGAPE

Secondary sanctions risk: section 1(b) of

ALHOUSSEYNI, Mohamed; a.k.a. IBN AL-

GORICA DODIK I IVANA DODIK S.P. BANJA

Executive Order 13224, as amended by

HUSAYN, Muhammad), Zouera, Mali; DOB

LUKA), Trg Krajine 2, Banja Luka 78000,

Executive Order 13886; Registration Number

1962; alt. DOB 1963; alt. DOB 1964; POB

Bosnia and Herzegovina; Tax ID No.

1804932 (Lebanon) [SDGT] (Linked To:

Ariaw, Tombouctou region, Mali; nationality

4510153630006 (Bosnia and Herzegovina)

VANIYA SHIP MANAGEMENT PRIVATE

Mali; Gender Male (individual) [MALI-EO13882].

[BALKANS-EO14033] (Linked To: DODIK,

LIMITED).

Gorica).

October 22, 2025

- 61 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AGARWAL, Ketan (a.k.a. AGARWAL, Ketan

Belarus; Organization Established Date 23 Feb

National ID No. 103903351 (Burma) [BURMA-

Rajendra), Mumbai, Maharashtra, India; DOB

1993; Target Type State-Owned Enterprise;

EO14014].

01 Jan 1978; POB Mumbai, Maharashtra, India;

Registration Number 100093400 (Belarus)

AGEEVA, Irina Anatolyevna (Cyrillic: АГЕЕВА,

nationality India; Gender Male; Passport

[BELARUS-EO14038].

Ирина Анатольевна) (a.k.a. AGEYEVA, Irina

Z4487188 (India) expires 25 Sep 2027;

AGAT-ELEKTROMEKHANICHESKI ZAVOD,

Anatolyevna), Kaluga Region, Russia; DOB 29

Seafarer's Identification Document 47951

OAO (Cyrillic: ОАО АГАТ-

Dec 1976; nationality Russia; Gender Female;

(India) (individual) [IRAN-EO13902].

ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД) (a.k.a.

Secondary sanctions risk: See Section 11 of

AGARWAL, Ketan Rajendra (a.k.a. AGARWAL,

AGAT - ELECTROMECHANICAL PLANT JSC;

Executive Order 14024.; Tax ID No.

Ketan), Mumbai, Maharashtra, India; DOB 01

a.k.a. AGAT ELECTROMECHANICAL PLANT

402905986507 (Russia) (individual) [RUSSIA-

Jan 1978; POB Mumbai, Maharashtra, India;

OJSC; a.k.a. AGAT-ELECTROMECHANICAL

EO14024].

nationality India; Gender Male; Passport

PLANT; a.k.a. JSC AGAT -

AGENCIA VEHICULOS ESPECIALES

Z4487188 (India) expires 25 Sep 2027;

ELECTROMECHANICAL PLANT), 117, bld. 3,

RURALES Y URBANOS, C.A. (a.k.a.

Seafarer's Identification Document 47951

Nezavisimosti Ave., Minsk 220114, Belarus;

AVERUCA, C.A.), Calle Paris, Torre Global,

(India) (individual) [IRAN-EO13902].

Nezavisimosti ave. 115, Minsk 220114, Belarus;

Piso 5, Las Mercedes, Caracas, Venezuela

AGAT - ELECTROMECHANICAL PLANT JSC

6 Volgogradskaya St., Minsk 220012, Belarus;

[VENEZUELA] (Linked To: SARRIA DIAZ,

(a.k.a. AGAT ELECTROMECHANICAL PLANT

Organization Established Date 23 Feb 1993;

Rafael Alfredo).

OJSC; a.k.a. AGAT-ELECTROMECHANICAL

Target Type State-Owned Enterprise;

AGENT DE ASIGURARE LIDER ASIG

PLANT; a.k.a. AGAT-

Registration Number 100093400 (Belarus)

SOCIETATE CU RASPUNDERE LIMITATA,

ELEKTROMEKHANICHESKI ZAVOD, OAO

[BELARUS-EO14038].

Str. Eminescu M., 35, Chisinau 2000, Moldova;

(Cyrillic: ОАО АГАТ-

AGAYEV, Bekkhan Vakhayevich (Cyrillic:

Secondary sanctions risk: See Section 11 of

ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД); a.k.a.

АГАЕВ, Бекхан Вахаевич), Russia; DOB 29

Executive Order 14024.; Organization

JSC AGAT - ELECTROMECHANICAL PLANT),

Mar 1975; nationality Russia; Gender Male;

Established Date 02 Sep 2010; Registration

117, bld. 3, Nezavisimosti Ave., Minsk 220114,

Secondary sanctions risk: See Section 11 of

Number 1010600030711 (Moldova) [RUSSIA-

Belarus; Nezavisimosti ave. 115, Minsk 220114,

Executive Order 14024.; Member of the State

EO14024] (Linked To: OKULOV, Aleksandr).

Belarus; 6 Volgogradskaya St., Minsk 220012,

Duma of the Federal Assembly of the Russian

AGENTSTVO SOTSIALNOGO

Belarus; Organization Established Date 23 Feb

Federation (individual) [RUSSIA-EO14024].

PROEKTIROVANIYA (a.k.a. SOCIAL DESIGN

1993; Target Type State-Owned Enterprise;

AGBA CONSULTORES CASA DE CAMBIO

AGENCY (Cyrillic: АГЕНТСВО

Registration Number 100093400 (Belarus)

(a.k.a. AGBAS CONSULTORES, S.A. DE C.V.),

СОЦИАЛЬНОГО ПРОЕКТИРОВАНИЯ); a.k.a.

[BELARUS-EO14038].

Boulevard Agua Caliente, Tijuana, Baja

SOCIAL PLANNING AGENCY), Solviny Pr,

AGAT ELECTROMECHANICAL PLANT OJSC

California, Mexico; Boulevard Agua Caliente

18A, Fl 2, Pom I K 9A O 1, Moscow 117593,

(a.k.a. AGAT - ELECTROMECHANICAL

No. 148, Col. Revolucion, Tijuana, Baja

Russia; Pr-kt novoyasenevskii, d. 32, k. 1,

PLANT JSC; a.k.a. AGAT-

California, Mexico; Blv Agua Caliente 148, Col.

pomeshch 1/1, Moscow 117463, Russia;

ELECTROMECHANICAL PLANT; a.k.a. AGAT-

Revolucion Rio Panuco Rio Yaqui, Tijuana,

Bolshoy Kislovsky, per 1, building 2, Moscow,

ELEKTROMEKHANICHESKI ZAVOD, OAO

Baja California, Mexico; R.F.C. ACO040630893

Russia; Bol'shaya Nikiskaya Ulitsa, 12cl,

(Cyrillic: ОАО АГАТ-

(Mexico) [SDNTK].

Moscow 125009, Russia; Website sp-

ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД); a.k.a.

AGBAS CONSULTORES, S.A. DE C.V. (a.k.a.

agency.ru; Secondary sanctions risk: See

JSC AGAT - ELECTROMECHANICAL PLANT),

AGBA CONSULTORES CASA DE CAMBIO),

Section 11 of Executive Order 14024.;

117, bld. 3, Nezavisimosti Ave., Minsk 220114,

Boulevard Agua Caliente, Tijuana, Baja

Organization Established Date 05 Dec 2017;

Belarus; Nezavisimosti ave. 115, Minsk 220114,

California, Mexico; Boulevard Agua Caliente

Organization Type: Other information

Belarus; 6 Volgogradskaya St., Minsk 220012,

No. 148, Col. Revolucion, Tijuana, Baja

technology and computer service activities; Tax

Belarus; Organization Established Date 23 Feb

California, Mexico; Blv Agua Caliente 148, Col.

ID No. 7728390408 (Russia); Registration

1993; Target Type State-Owned Enterprise;

Revolucion Rio Panuco Rio Yaqui, Tijuana,

Number 5177746289232 (Russia) [RUSSIA-

Registration Number 100093400 (Belarus)

Baja California, Mexico; R.F.C. ACO040630893

EO14024].

[BELARUS-EO14038].

(Mexico) [SDNTK].

AGEYEVA, Irina Anatolyevna (a.k.a. AGEEVA,

AGAT-ELECTROMECHANICAL PLANT (a.k.a.

AGD BANK (a.k.a. ASIA GREEN

Irina Anatolyevna (Cyrillic: АГЕЕВА, Ирина

AGAT - ELECTROMECHANICAL PLANT JSC;

DEVELOPMENT BANK LIMITED; a.k.a. ASIA

Анатольевна)), Kaluga Region, Russia; DOB

a.k.a. AGAT ELECTROMECHANICAL PLANT

GREEN DEVELOPMENT BANK LTD; a.k.a.

29 Dec 1976; nationality Russia; Gender

OJSC; a.k.a. AGAT-

ASIA GREEN DEVELOPMENT BANK PUBLIC

Female; Secondary sanctions risk: See Section

ELEKTROMEKHANICHESKI ZAVOD, OAO

COMPANY LIMITED), No. 73/75, Sule Pagoda

11 of Executive Order 14024.; Tax ID No.

(Cyrillic: ОАО АГАТ-

Road, Pebadan Township, Yangon, Burma;

402905986507 (Russia) (individual) [RUSSIA-

ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД); a.k.a.

SWIFT/BIC AGDBMMMY; Website

EO14024].

JSC AGAT - ELECTROMECHANICAL PLANT),

http://www.agdbank.com; Organization Type:

AGGREGATE BUILDING MATERIALS

117, bld. 3, Nezavisimosti Ave., Minsk 220114,

Other financial service activities, except

CONSTRUCTION COMPANY (a.k.a. ABM

Belarus; Nezavisimosti ave. 115, Minsk 220114,

insurance and pension funding activities, n.e.c.;

CONSTRUCTION COMPANY; a.k.a. ABMC

Belarus; 6 Volgogradskaya St., Minsk 220012,

THAI SOUTH SUDAN CONSTRUCTION; a.k.a.

October 22, 2025

- 62 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABMC THAI-SOUTH SUDAN

Sultan Street, Khalidiya Business Center, 3rd

District, Qandahar Province, Afghanistan;

CONSTRUCTION COMPANY LIMITED; a.k.a.

Floor, Khalidiya, Jeddah 21492, Saudi Arabia;

Secondary sanctions risk: section 1(b) of

THAI SOUTH SUDAN CRUSHER,

Ar Rawdah Quarter, Near An Nuwaysir Mosque,

Executive Order 13224, as amended by

AGGREGATES, AND BUILDING MATERIALS

Jeddah, Saudi Arabia; Ar Rawdah Quarter,

Executive Order 13886; Haji (individual)

COMPANY; a.k.a. TSSABM), Customs Area,

Near Mosque Mujib Al Maddah, Jeddah, Saudi

[SDGT].

Adjacent to the Bus Park, Juba, South Sudan;

Arabia; DOB 03 May 1964; alt. DOB 02 May

AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-

Jebel Kujur, Juba-Yei Road, South Sudan; Luri,

1964; POB Taif, Saudi Arabia; nationality Saudi

Man'am), Pakistan; Secondary sanctions risk:

Central Equatoria State, South Sudan

Arabia; Secondary sanctions risk: section 1(b)

section 1(b) of Executive Order 13224, as

[GLOMAG] (Linked To: BOL MEL, Benjamin).

of Executive Order 13224, as amended by

amended by Executive Order 13886 (individual)

AGHA AHMADI, Ali (a.k.a. AGHA-AHMADI, Ali

Executive Order 13886; Passport H376590

[SDGT].

(Arabic: ﯼﺪﻤﺣﺍﺎﻗﺁ ﯽﻠﻋ)), Iran; POB Savojbolagh,

(Saudi Arabia) expires 16 Oct 2012; alt.

AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA,

Alborz Province, Iran; nationality Iran; Additional

Passport B912630 (Saudi Arabia); National ID

Toriq; a.k.a. HASHAN, Sayed Mohammad;

Sanctions Information - Subject to Secondary

No. 1020539712 (Saudi Arabia) (individual)

a.k.a. SAYED, Toriq Agha), Pashtunabad,

Sanctions; Gender Male; National ID No.

[SDGT] (Linked To: HAMAS).

Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec

4899768060 (Iran) (individual) [IRGC] [IFSR]

AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu

1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.

[CYBER2].

Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu

DOB 1960; POB Kandahar Province,

AGHA AHMADI, Mohammad (Arabic: ﺪﻤﺤﻣ

Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu

Afghanistan; alt. POB Pishin, Balochistan

ﯼﺪﻤﺣﺍﺎﻗﺁ), Iran; DOB 01 Mar 1995; POB

Ubaida Khairee Hafez; a.k.a. AL AGHA,

Province, Pakistan; Secondary sanctions risk:

Savojbolagh, Alborz Province, Iran; nationality

Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida

section 1(b) of Executive Order 13224, as

Iran; Additional Sanctions Information - Subject

Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy

amended by Executive Order 13886;

to Secondary Sanctions; Gender Male; National

Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;

Identification Number 5430312277059

ID No. 4890244441 (Iran) (individual) [IRGC]

a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.

(Pakistan); Haji (individual) [SDGT] (Linked To:

[IFSR] [CYBER2].

AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-

TALIBAN).

AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia;

AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,

AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA,

a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.

Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,

Toriq; a.k.a. HASHAN, Sayed Mohammad;

AHMED, Noor); DOB 1974; POB Maiwand

Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou

a.k.a. SAYED, Toriq Agha), Pashtunabad,

District, Qandahar Province, Afghanistan;

Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu

Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec

Secondary sanctions risk: section 1(b) of

Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah

1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.

Executive Order 13224, as amended by

Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;

DOB 1960; POB Kandahar Province,

Executive Order 13886; Haji (individual)

a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.

Afghanistan; alt. POB Pishin, Balochistan

[SDGT].

"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-

Province, Pakistan; Secondary sanctions risk:

AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA,

'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";

section 1(b) of Executive Order 13224, as

Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu

a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,

amended by Executive Order 13886;

Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu

Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";

Identification Number 5430312277059

Ubaida Khairee Hafez; a.k.a. AL AGHA,

a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,

(Pakistan); Haji (individual) [SDGT] (Linked To:

Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida

Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),

TALIBAN).

Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy

P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al

AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA,

Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;

Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir

Torek; a.k.a. HASHAN, Sayed Mohammad;

a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.

Sultan Street, Khalidiya Business Center, 3rd

a.k.a. SAYED, Toriq Agha), Pashtunabad,

AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-

Floor, Khalidiya, Jeddah 21492, Saudi Arabia;

Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec

AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,

Ar Rawdah Quarter, Near An Nuwaysir Mosque,

1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.

Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,

Jeddah, Saudi Arabia; Ar Rawdah Quarter,

DOB 1960; POB Kandahar Province,

Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou

Near Mosque Mujib Al Maddah, Jeddah, Saudi

Afghanistan; alt. POB Pishin, Balochistan

Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu

Arabia; DOB 03 May 1964; alt. DOB 02 May

Province, Pakistan; Secondary sanctions risk:

Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah

1964; POB Taif, Saudi Arabia; nationality Saudi

section 1(b) of Executive Order 13224, as

Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;

Arabia; Secondary sanctions risk: section 1(b)

amended by Executive Order 13886;

a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.

of Executive Order 13224, as amended by

Identification Number 5430312277059

"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-

Executive Order 13886; Passport H376590

(Pakistan); Haji (individual) [SDGT] (Linked To:

'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";

(Saudi Arabia) expires 16 Oct 2012; alt.

TALIBAN).

a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,

Passport B912630 (Saudi Arabia); National ID

AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a.

Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";

No. 1020539712 (Saudi Arabia) (individual)

AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a.

a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,

[SDGT] (Linked To: HAMAS).

AHMED, Noor); DOB 1974; POB Maiwand

Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),

AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia;

District, Qandahar Province, Afghanistan;

P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al

a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.

Secondary sanctions risk: section 1(b) of

Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir

AHMED, Noor); DOB 1974; POB Maiwand

Executive Order 13224, as amended by

October 22, 2025

- 63 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886; Haji (individual)

DOB 1967; nationality Iran; Additional Sanctions

SEPAH-E PASDARAN-E ENGHELAB-E

[SDGT].

Information - Subject to Secondary Sanctions;

ESLAMI; a.k.a. SEPAH-E PASDARAN-E

AGHA-AHMADI, Ali (Arabic: ﯼﺪﻤﺣﺍﺎﻗﺁ ﯽﻠﻋ) (a.k.a.

Secondary sanctions risk: section 1(b) of

ENQELAB-E ESLAMI; a.k.a. THE ARMY OF

AGHA AHMADI, Ali), Iran; POB Savojbolagh,

Executive Order 13224, as amended by

THE GUARDIANS OF THE ISLAMIC

Alborz Province, Iran; nationality Iran; Additional

Executive Order 13886 (individual) [SDGT]

REVOLUTION; a.k.a. THE IRANIAN

Sanctions Information - Subject to Secondary

[IRGC] [IFSR].

REVOLUTIONARY GUARDS), Tehran, Iran;

Sanctions; Gender Male; National ID No.

AGHAJANI, Saeed (a.k.a. ARA JANI, Saeed),

Syria; Additional Sanctions Information -

4899768060 (Iran) (individual) [IRGC] [IFSR]

Iran; DOB 03 Apr 1969; nationality Iran;

Subject to Secondary Sanctions; Secondary

[CYBER2].

Additional Sanctions Information - Subject to

sanctions risk: section 1(b) of Executive Order

AGHAEI, Majid (a.k.a. AGHA'I, Majid), Iran; DOB

Secondary Sanctions; Gender Male; Secondary

13224, as amended by Executive Order 13886

13 Apr 1984; POB Ghom, Iran; nationality Iran;

sanctions risk: section 1(b) of Executive Order

[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-

Additional Sanctions Information - Subject to

13224, as amended by Executive Order 13886;

HR] [HRIT-IR] [ELECTION-EO13848].

Secondary Sanctions; Gender Male; National ID

Passport V47528711 (Iran); Brigadier General

AGLEEL, Ahmed (a.k.a. AQLYL, Ahmad), Addu

No. 1199310281 (Iran) (individual) [NPWMD]

(individual) [SDGT] [IRGC] [IFSR] (Linked To:

City, Maldives; DOB 30 Jan 1980; POB

[IFSR].

ISLAMIC REVOLUTIONARY GUARD CORPS

Gurahaage, Feydhoo, Maldives; nationality

AGHA'I, Majid (a.k.a. AGHAEI, Majid), Iran; DOB

AIR FORCE).

Maldives; Gender Male; Secondary sanctions

13 Apr 1984; POB Ghom, Iran; nationality Iran;

AGHAMIRI, Seyed Mohammad Amin (a.k.a.

risk: section 1(b) of Executive Order 13224, as

Additional Sanctions Information - Subject to

AGHAMIRI, Seyyed Mohammad Amin (Arabic:

amended by Executive Order 13886; National

Secondary Sanctions; Gender Male; National ID

ﯼﺮﯿﻣﺎﻗﺁ ﻦﯿﻣﺍ ﺪﻤﺤﻣ ﺪﯿﺳ)), Iran; DOB 21 Sep 1986;

ID No. A298637 (Maldives) (individual) [SDGT]

No. 1199310281 (Iran) (individual) [NPWMD]

nationality Iran; Additional Sanctions

(Linked To: AL QA'IDA).

[IFSR].

Information - Subject to Secondary Sanctions;

AGM SYSTEMS LLC (a.k.a. OOO AGM

AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.

Gender Male; Passport E54650560 (Iran)

SISTEMY), Ul. Im Frunze D. 22/1, Krasnodar

AGAJANY, Azimi; a.k.a. AGHAJANI, Azim;

expires 23 Sep 2026; National ID No.

350063, Russia; Secondary sanctions risk: See

a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,

0081673205 (Iran); Secretary of Iran's Supreme

Section 11 of Executive Order 14024.;

Hosein; a.k.a. AQAJANI, Azim); DOB 1967;

Council of Cyberspace (individual) [IRAN-TRA]

Organization Established Date 23 Dec 2015;

nationality Iran; Additional Sanctions

[IRAN-EO13846] (Linked To: SUPREME

Tax ID No. 2312238002 (Russia); Registration

Information - Subject to Secondary Sanctions;

COUNCIL OF CYBERSPACE).

Number 1152312014777 (Russia) [RUSSIA-

Secondary sanctions risk: section 1(b) of

AGHAMIRI, Seyyed Mohammad Amin (Arabic:

EO14024].

Executive Order 13224, as amended by

ﯼﺮﯿﻣﺎﻗﺁ ﻦﯿﻣﺍ ﺪﻤﺤﻣ ﺪﯿﺳ) (a.k.a. AGHAMIRI, Seyed

AGOR DMCC (a.k.a. AGOR LTD; a.k.a. AGOR

Executive Order 13886 (individual) [SDGT]

Mohammad Amin), Iran; DOB 21 Sep 1986;

PRECIOUS METALS), Office Number 703A,

[IRGC] [IFSR].

nationality Iran; Additional Sanctions

7th Floor, Mazaya Business Avenue, AAI, JLT,

AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.

Information - Subject to Secondary Sanctions;

Dubai, United Arab Emirates; Organization

AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;

Gender Male; Passport E54650560 (Iran)

Type: Manufacture of jewellery and related

a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,

expires 23 Sep 2026; National ID No.

articles; Commercial Registry Number 30641

Hosein; a.k.a. AQAJANI, Azim); DOB 1967;

0081673205 (Iran); Secretary of Iran's Supreme

(United Arab Emirates); alt. Commercial

nationality Iran; Additional Sanctions

Council of Cyberspace (individual) [IRAN-TRA]

Registry Number 805920 (United Arab

Information - Subject to Secondary Sanctions;

[IRAN-EO13846] (Linked To: SUPREME

Emirates) [DRCONGO] (Linked To: GOETZ,

Secondary sanctions risk: section 1(b) of

COUNCIL OF CYBERSPACE).

Alain Francois Viviane).

Executive Order 13224, as amended by

AGIR (a.k.a. ARMY OF THE GUARDIANS OF

AGOR LTD (a.k.a. AGOR DMCC; a.k.a. AGOR

Executive Order 13886 (individual) [SDGT]

THE ISLAMIC REVOLUTION; a.k.a. IRAN'S

PRECIOUS METALS), Office Number 703A,

[IRGC] [IFSR].

REVOLUTIONARY GUARD CORPS; a.k.a.

7th Floor, Mazaya Business Avenue, AAI, JLT,

AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim;

IRAN'S REVOLUTIONARY GUARDS; a.k.a.

Dubai, United Arab Emirates; Organization

a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,

IRG; a.k.a. IRGC; a.k.a. ISLAMIC

Type: Manufacture of jewellery and related

Asim; a.k.a. AGHAJANI, Azim; a.k.a.

REVOLUTION GUARDS CORPS; a.k.a.

articles; Commercial Registry Number 30641

AGHAJANI, Hosein; a.k.a. AQAJANI, Azim);

ISLAMIC REVOLUTIONARY CORPS; a.k.a.

(United Arab Emirates); alt. Commercial

DOB 1967; nationality Iran; Additional Sanctions

ISLAMIC REVOLUTIONARY GUARD CORPS;

Registry Number 805920 (United Arab

Information - Subject to Secondary Sanctions;

a.k.a. ISLAMIC REVOLUTIONARY GUARDS;

Emirates) [DRCONGO] (Linked To: GOETZ,

Secondary sanctions risk: section 1(b) of

a.k.a. ISLAMIC REVOLUTIONARY GUARDS

Alain Francois Viviane).

Executive Order 13224, as amended by

CORPS; a.k.a. PASDARAN; a.k.a.

AGOR PRECIOUS METALS (a.k.a. AGOR

Executive Order 13886 (individual) [SDGT]

PASDARAN-E INQILAB; a.k.a. PASDARN-E

DMCC; a.k.a. AGOR LTD), Office Number

[IRGC] [IFSR].

ENGHELAB-E ISLAMI; a.k.a.

703A, 7th Floor, Mazaya Business Avenue, AAI,

AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim;

REVOLUTIONARY GUARD; a.k.a.

JLT, Dubai, United Arab Emirates; Organization

a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,

REVOLUTIONARY GUARDS; a.k.a. SEPAH;

Type: Manufacture of jewellery and related

Asim; a.k.a. AGHAJANI, Azim; a.k.a.

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

articles; Commercial Registry Number 30641

AGHAJANI, Azimi; a.k.a. AQAJANI, Azim);

PASDARAN ENGHELAB ISLAMI; a.k.a.

(United Arab Emirates); alt. Commercial

October 22, 2025

- 64 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registry Number 805920 (United Arab

Tehran 14454, Iran; Website www.agri-

AGROESPINAL S.A., Calle 16 No. 41-210 of.

Emirates) [DRCONGO] (Linked To: GOETZ,

bank.com; alt. Website www.bki.ir; Additional

801, Medellin, Colombia; NIT # 800256233-0

Alain Francois Viviane).

Sanctions Information - Subject to Secondary

(Colombia) [SDNT].

AGR INTERNATIONAL LIMITED, Global

Sanctions; all offices worldwide [IRAN] [IRAN-

AGROFIRMA MAGARACH NATSIONALNOGO

Gateway, 8 rue de la Perle, Providence, Mahe,

EO13902].

INSTYTUTU VYNOGRADU I VYNA

Seychelles; Organization Type: Activities of

AGRICULTURAL DEVELOPMENT BANK,

MAGARACH, DP (a.k.a. DERZHAVNE

holding companies; Target Type Private

Korea, North; Secondary sanctions risk: North

PIDPRYEMSTVO AGROFIRMA MAGARACH

Company; Company Number 200304

Korea Sanctions Regulations, sections 510.201

NATSIONALNOGO INSTYTUTU VYNOGRADU

(Seychelles) [DRCONGO] (Linked To: GOETZ,

and 510.210; Transactions Prohibited For

I VYNA MAGARACH; a.k.a.

Alain Francois Viviane).

Persons Owned or Controlled By U.S. Financial

GOSUDARSTVENOYE PREDPRIYATIYE

AGRICOLA BOREAL S.P.R. DE R.L., Naciones

Institutions: North Korea Sanctions Regulations

AGRO-FIRMA MAGARACH NACIONALNOGO

Unidas Numero 6885-22, Colonia Jardines del

section 510.214 [DPRK4].

INSTITUTA VINOGRADA I VINA MAGARACH;

Tule, Zapopan, Jalisco, Mexico; Folio Mercantil

AGRICULTURAL, MEDICAL, AND INDUSTRIAL

a.k.a. MAGARACH AGRICULTURAL

No. 60606 (Mexico) [SDNTK].

RESEARCH CENTER (a.k.a. KARAJ

COMPANY OF NATIONAL INSTITUTE OF

AGRICOLA COSTA ALEGRE S.P.R. DE R.L.,

NUCLEAR RESEARCH CENTER FOR

WINE AND GRAPES MAGARACH; a.k.a.

Puerto Vallarta, Jalisco, Mexico; SRE Permit

AGRICULTURE AND MEDICINE; f.k.a.

STATE ENTERPRISE AGRICULTURAL

No. A201611021236510536 (Mexico) [SDNTK].

NUCLEAR RESEARCH CENTER FOR

COMPANY MAGARACH NATIONAL

AGRICOLA DOIMA DEL NORTE DEL VALLE

AGRICULTURE AND MEDICINE; a.k.a.

INSTITUTE OF VINE AND WINE MAGARACH;

LTDA., Carrera 4 No. 12-20 of. 206, Cartago,

"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;

a.k.a. STATE ENTERPRISE MAGARACH OF

Valle, Colombia; Km 12 Via Santa Ana Molina,

Additional Sanctions Information - Subject to

THE NATIONAL INSTITUTE OF WINE), Bud. 9

Hacienda Doima, Cartago, Colombia; NIT #

Secondary Sanctions [IRAN] (Linked To:

vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,

800144713-3 (Colombia) [SDNT].

NUCLEAR SCIENCE AND TECHNOLOGY

Crimea 98433, Ukraine; 9 Chapayeva str.,

AGRICOLA GANADERA HENAO GONZALEZ Y

RESEARCH INSTITUTE).

Vilino, Bakhchisaray Region, Crimea 98433,

CIA. S.C.S., Carrera 4A No. 16-04 apt. 303,

AGRO VOCE D.O.O. (a.k.a. AGRO VOCE

Ukraine; 9 Chapayeva str., Vilino,

Cartago, Colombia; Km. 5 Via Aeropuerto,

D.O.O. LAKTASI; a.k.a. AGRO VOCE D.O.O.

Bakhchisarayski district 98433, Ukraine; 9,

Cartago, Colombia; Carrera 1 No. 13-08,

ZA VOCARSTVO PROIZVODNJU I

Chapaeva Str., Vilino, Bakhchisaray Region,

Cartago, Colombia; NIT # 800021615-1

TRGOVINU LAKTASI), Aleksandrovac BB,

Crimea 98433, Ukraine; Website

(Colombia) [SDNT].

Laktasi 78250, Bosnia and Herzegovina; Tax ID

http://magarach-institut.ru/; Email Address

AGRICOLA GAXIOLA S.A. DE C.V., Calle

No. 4402836840009 (Bosnia and Herzegovina);

magar@ukr.net; Secondary sanctions risk:

Colonizadores No. exterior 83 y No.interior D,

Business Registration Number 1-16884-00

Ukraine-/Russia-Related Sanctions

Esq. Quintas de las Aves, Col. Las Quintas,

(Bosnia and Herzegovina) [BALKANS-

Regulations, 31 CFR 589.201 and/or 589.209;

Hermosillo, Sonora 83240, Mexico; R.F.C.

EO14033] (Linked To: DODIK, Gorica).

Registration ID 11231070006000476 (Ukraine);

AGA9607119X3 (Mexico) [SDNTK].

AGRO VOCE D.O.O. LAKTASI (a.k.a. AGRO

Government Gazette Number 31332064

AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a.

VOCE D.O.O.; a.k.a. AGRO VOCE D.O.O. ZA

(Ukraine) [UKRAINE-EO13685].

"AGRICOLA RUELAS", SOCIEDAD DE

VOCARSTVO PROIZVODNJU I TRGOVINU

AGROGANADERA LOS SANTOS S.A., Calle 16

PRODUCCION RURAL DE

LAKTASI), Aleksandrovac BB, Laktasi 78250,

No. 41-210 of. 801, Medellin, Colombia; NIT #

RESPONSABILIDAD ILIMITADA), Av. Victor C

Bosnia and Herzegovina; Tax ID No.

800215934-1 (Colombia) [SDNT].

Miranda SN, Genaro Estrada Poste 112,

4402836840009 (Bosnia and Herzegovina);

AGROGATE COMPANY (a.k.a. AGROGATE

Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado

Business Registration Number 1-16884-00

CORPORATION; a.k.a. AGROGATE

Genaro Estrada, Municipio de Sinaloa, Sinaloa,

(Bosnia and Herzegovina) [BALKANS-

HOLDING; a.k.a. AGROGATE HOLDING

Mexico; R.F.C. ARU010206T27 (Mexico);

EO14033] (Linked To: DODIK, Gorica).

CORPORATION; a.k.a. AGROGATE

National ID No. 25RQ00000933 (Mexico); Folio

AGRO VOCE D.O.O. ZA VOCARSTVO

HOLDINGS; a.k.a. AGROGATE HOLDINGS

Mercantil No. C 4892138 (Mexico) [SDNTK].

PROIZVODNJU I TRGOVINU LAKTASI (a.k.a.

INC.), Sudan; Secondary sanctions risk: section

AGRICOLA TAVO S.P.R. DE R.L. (a.k.a.

AGRO VOCE D.O.O.; a.k.a. AGRO VOCE

1(b) of Executive Order 13224, as amended by

AGRICULTURA TAVO S.P.R. DE R.L.),

D.O.O. LAKTASI), Aleksandrovac BB, Laktasi

Executive Order 13886 [SDGT] (Linked To:

Zapopan, Jalisco, Mexico; Folio Mercantil No.

78250, Bosnia and Herzegovina; Tax ID No.

HAMAS).

59574 (Mexico) [SDNTK].

4402836840009 (Bosnia and Herzegovina);

AGROGATE CORPORATION (a.k.a.

AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a.

Business Registration Number 1-16884-00

AGROGATE COMPANY; a.k.a. AGROGATE

AGRICOLA TAVO S.P.R. DE R.L.), Zapopan,

(Bosnia and Herzegovina) [BALKANS-

HOLDING; a.k.a. AGROGATE HOLDING

Jalisco, Mexico; Folio Mercantil No. 59574

EO14033] (Linked To: DODIK, Gorica).

CORPORATION; a.k.a. AGROGATE

(Mexico) [SDNTK].

AGRO XPO S.A.S., Cr 53 No 82 - 86 Of 410,

HOLDINGS; a.k.a. AGROGATE HOLDINGS

AGRICULTURAL BANK OF IRAN (a.k.a. BANK

Barranquilla, Atlantico, Colombia; NIT #

INC.), Sudan; Secondary sanctions risk: section

KESHAVARZI; a.k.a. BANK KESHAVARZI

9011991477 (Colombia) [VENEZUELA-

1(b) of Executive Order 13224, as amended by

IRAN), PO Box 14155-6395, 129 Patrice

EO13850].

Executive Order 13886 [SDGT] (Linked To:

Lumumba St, Jalal-al-Ahmad Expressway,

HAMAS).

October 22, 2025

- 65 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AGROGATE HOLDING (a.k.a. AGROGATE

AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65

11 of Executive Order 14024.; Organization

COMPANY; a.k.a. AGROGATE

191, Of. 519, Medellin, Antioquia, Colombia;

Established Date 04 Jul 1994; Organization

CORPORATION; a.k.a. AGROGATE HOLDING

NIT # 900383867-6 (Colombia) [SDNTK].

Type: Mixed farming; Tax ID No. 3306009951

CORPORATION; a.k.a. AGROGATE

AGROLAREN, S.P.R. DE R.L. DE C.V.,

(Russia); Registration Number 1053300906900

HOLDINGS; a.k.a. AGROGATE HOLDINGS

Guamuchil, Sinaloa, Mexico; Secondary

(Russia) [RUSSIA-EO14024] (Linked To: JOINT

INC.), Sudan; Secondary sanctions risk: section

sanctions risk: section 1(b) of Executive Order

STOCK COMPANY MOSCOW INDUSTRIAL

1(b) of Executive Order 13224, as amended by

13224, as amended by Executive Order 13886;

BANK).

Executive Order 13886 [SDGT] (Linked To:

Organization Established Date 09 Dec 2017;

AGROROZKVIT LLC (Cyrillic: ООО

HAMAS).

Organization Type: Wholesale of other

АГРОРОЗКВИТ) (a.k.a. AGROROZKVIT TOV;

AGROGATE HOLDING CORPORATION (a.k.a.

machinery and equipment; Folio Mercantil No.

a.k.a. TOVARYSTVO Z OBMEZHENOYU

AGROGATE COMPANY; a.k.a. AGROGATE

N-2017100935 (Mexico) [SDGT] [ILLICIT-

VIDPOVIDALNISTYU AGROROZKVIT), Bud.

CORPORATION; a.k.a. AGROGATE

DRUGS-EO14059] (Linked To: FAVELA

44b Inshe Poverkh 2, vul. Evgena Konovaltsya

HOLDING; a.k.a. AGROGATE HOLDINGS;

LOPEZ, Jorge Luis).

Pechersky R-N, Kyiv 01133, Ukraine;

a.k.a. AGROGATE HOLDINGS INC.), Sudan;

AGROMADERAS ZAGAR S.A.S. (a.k.a.

Organization Established Date 07 May 2016;

Secondary sanctions risk: section 1(b) of

FRESNO HOME S.A.S.), Kilometro 18 Vereda

Registration Number 406289726553 (Ukraine)

Executive Order 13224, as amended by

El Manzano Via Pereira Armenia, Pereira,

[BELARUS-EO14038].

Executive Order 13886 [SDGT] (Linked To:

Risaralda 66001, Colombia; NIT # 9005402427

AGROROZKVIT TOV (a.k.a. AGROROZKVIT

HAMAS).

(Colombia) [SDNTK].

LLC (Cyrillic: ООО АГРОРОЗКВИТ); a.k.a.

AGROGATE HOLDINGS (a.k.a. AGROGATE

AGROPECUARIA HATO SANTA MARIA LTDA.,

TOVARYSTVO Z OBMEZHENOYU

COMPANY; a.k.a. AGROGATE

Carrera 43B No. 12-133, Medellin, Colombia;

VIDPOVIDALNISTYU AGROROZKVIT), Bud.

CORPORATION; a.k.a. AGROGATE

NIT # 9001387615 (Colombia) [SDNTK].

44b Inshe Poverkh 2, vul. Evgena Konovaltsya

HOLDING; a.k.a. AGROGATE HOLDING

AGROPECUARIA LA PERLA LTDA. (a.k.a.

Pechersky R-N, Kyiv 01133, Ukraine;

CORPORATION; a.k.a. AGROGATE

"AGROPERLA"), Calle 18 Norte, No. 3N-24,

Organization Established Date 07 May 2016;

HOLDINGS INC.), Sudan; Secondary sanctions

Oficina 602, Cali, Colombia; NIT # 8002113865

Registration Number 406289726553 (Ukraine)

risk: section 1(b) of Executive Order 13224, as

(Colombia) [SDNTK].

[BELARUS-EO14038].

amended by Executive Order 13886 [SDGT]

AGROPECUARIA MAIS S.A.S. (a.k.a.

AGROSOYUZ (Cyrillic: АГРОСОЮЗ) (a.k.a.

(Linked To: HAMAS).

AGROPECUARIA MAIS SOCIEDAD POR

AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ

AGROGATE HOLDINGS INC. (a.k.a.

ACCIONES SIMPLIFICADA), Calle 35 85 B 40,

ООО); a.k.a. COMMERCIAL BANK

AGROGATE COMPANY; a.k.a. AGROGATE

Medellin, Antioquia, Colombia; Calle 8B No. 65-

AGROSOYUZ (Cyrillic: КОММЕРЧЕСКИЙ

CORPORATION; a.k.a. AGROGATE

191, Ofc. 519, Medellin, Antioquia, Colombia;

ВАНК АГРОСОЮЗ); a.k.a. LLC COMMERCIAL

HOLDING; a.k.a. AGROGATE HOLDING

NIT # 900385162-1 (Colombia) [SDNTK].

BANK AGROSOYUZ (Cyrillic: ООО

CORPORATION; a.k.a. AGROGATE

AGROPECUARIA MAIS SOCIEDAD POR

КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:

HOLDINGS), Sudan; Secondary sanctions risk:

ACCIONES SIMPLIFICADA (a.k.a.

ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,

section 1(b) of Executive Order 13224, as

AGROPECUARIA MAIS S.A.S.), Calle 35 85 B

number 13 building 1, Moscow 101000, Russia;

amended by Executive Order 13886 [SDGT]

40, Medellin, Antioquia, Colombia; Calle 8B No.

SWIFT/BIC AGSZRU31; alt. SWIFT/BIC

(Linked To: HAMAS).

65-191, Ofc. 519, Medellin, Antioquia,

AGSZRU33; Secondary sanctions risk: North

AGROHOLDING KUBAN (a.k.a. KUBAN AGRO;

Colombia; NIT # 900385162-1 (Colombia)

Korea Sanctions Regulations, sections 510.201

a.k.a. KUBAN AGROHOLDING), 77 Mira St.,

[SDNTK].

and 510.210; Transactions Prohibited For

Ust-Labinsk, Krasnodar Territory 352330,

AGROPECUARIA MIRALINDO S.A., Carrera 8N

Persons Owned or Controlled By U.S. Financial

Russia; 1 Montazhnaya St., Ust-Labinsk,

No. 17A-12, Cartago, Colombia; NIT #

Institutions: North Korea Sanctions Regulations

Krasnodar Territory, Russia; 116 Mira St., Ust-

836000446-4 (Colombia) [SDNT].

section 510.214 [DPRK4].

Labinsk, Krasnodar Territory, Russia; 1 G.

AGROPECUARIA PALMA DEL RIO S.A.,

AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ ООО)

Konshinykh St., Krasnodar Territory, Russia; 2

Carrera 5 No. 29-32, C.C. La Quinta, Ibague,

(a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ);

Rabochaya St., Ust-Labinsk, Krasnodar

Tolima, Colombia; Carrera 17 No. 91-42, Apt.

a.k.a. COMMERCIAL BANK AGROSOYUZ

Territory, Russia; Secondary sanctions risk:

502, Bogota, Colombia; NIT # 830061299-7

(Cyrillic: КОММЕРЧЕСКИЙ ВАНК

Ukraine-/Russia-Related Sanctions

(Colombia) [SDNT].

АГРОСОЮЗ); a.k.a. LLC COMMERCIAL BANK

Regulations, 31 CFR 589.201 and/or 589.209

AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269,

AGROSOYUZ (Cyrillic: ООО

[UKRAINE-EO13661] [UKRAINE-EO13662]

Cotonou, Benin [SDNTK].

КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:

(Linked To: DERIPASKA, Oleg Vladimirovich;

AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269,

ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,

Linked To: BASIC ELEMENT LIMITED).

Cotonou, Benin [SDNTK].

number 13 building 1, Moscow 101000, Russia;

AGROINDUPALMA S.A. (a.k.a. CIA.

AGROPROMYSHLENNY KOMPLEKS

SWIFT/BIC AGSZRU31; alt. SWIFT/BIC

AGROINDUSTRIAL PALMERA S.A.), C.C.

VORONEZHSKI OOO (a.k.a. APK

AGSZRU33; Secondary sanctions risk: North

Villacentro Blq. B Ofc. 414, Villavicencio,

VORONEZHSKII; a.k.a. VORONEZHSKI OOO),

Korea Sanctions Regulations, sections 510.201

Colombia; NIT # 900197835-3 (Colombia)

Ul Molodezhnaya D.1A, Kuzminskoye 601769,

and 510.210; Transactions Prohibited For

[SDNTK].

Russia; Secondary sanctions risk: See Section

Persons Owned or Controlled By U.S. Financial

October 22, 2025

- 66 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Institutions: North Korea Sanctions Regulations

70123377 (Colombia); Passport 05400005349

AGUIRRE CARDONA, Armando, Mexico; DOB

section 510.214 [DPRK4].

(Mexico); R.F.C. VELD580310 (Mexico);

28 Oct 1955; POB Nuevo Leon, Monterrey,

AGU INFORMATION TECHNOLOGY CO

Credencial electoral AGBSMR59033015H800

Mexico; nationality Mexico; citizen Mexico;

LIMITED (Chinese Simplified:

(Mexico) (individual) [SDNT].

R.F.C. AUCA551028 (Mexico); C.U.R.P.

啊咕信息技術有限公司), Room 2-2, 2/F, Fudu

AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR

AUCA551028HNLGRR03 (Mexico) (individual)

Building, 98 Argyle Street, Hong Kong, China;

AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o

[SDNTK].

Secondary sanctions risk: See Section 11 of

AGUILAR ALVAREZ Y CIA. LTDA.,

AGUIRRE GALINDO, Manuel, c/o COMPLEJO

Executive Order 14024.; Company Number

Villavicencio, Colombia; c/o CARILLANCA

TURISTICO OASIS, S.A. DE C.V., Rosarito,

3142653 (Hong Kong) [RUSSIA-EO14024].

COLOMBIA Y CIA S EN CS, Bogota, Colombia;

Baja California, Mexico; c/o INMOBILIARIA

AGUAYO, Adrian (a.k.a. "AGUAYO SALAS,

c/o CARILLANCA S.A., San Jose, Costa Rica;

ESPARTA S.A. DE C.V., Tijuana, Baja

Adrian"; a.k.a. "LA ROBERTA"; a.k.a.

c/o INVERSIONES ADAG LTDA., Bogota,

California, Mexico; DOB 02 Nov 1950; POB

"ROBERTA"), Chihuahua, Mexico; DOB 29 Jul

Colombia; c/o INVERSIONES LOS TUNJOS

Tijuana, Baja California, Mexico; R.F.C. AUGM-

1980; POB Chihuahua, Mexico; nationality

LTDA., Bogota, Colombia; c/o RECIFIBRAS

501102-PM3 (Mexico) (individual) [SDNTK].

Mexico; Gender Male; C.U.R.P.

SECUNDARIAS LTDA., Bogota, Colombia;

AGUIRRE SANCHEZ, Blanca Armida, Blvd.

AUXA800729HCHGXD02 (Mexico) (individual)

Cedula No. 79265614 (Colombia); Residency

Agua Caliente No. 148, Tijuana, Baja California,

[ILLICIT-DRUGS-EO14059].

Number 117000439417 (Costa Rica)

Mexico; Calle Ixtapan de la Sal No. 12137,

AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H

(individual) [SDNTK].

Fraccionamiento Colinas de Agua Caliente,

No. 127A-26, Bogota, Colombia; NIT #

AGUILAR GARCIA, Marvin Ramiro, Altos de

Tijuana, Baja California, Mexico; C. Cerro Alto

900039614-6 (Colombia) [SDNTK].

Motastepe Casa No 430, Managua, Nicaragua;

No. 7855, Fracc. Lomas de Agua Caliente,

AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35

DOB 10 Jan 1957; POB Chontales, Nicaragua;

Tijuana, Baja California, Mexico; Avenida

No. 34B-37 of. 20T, Villavicencio, Colombia;

nationality Nicaragua; Gender Male; Passport

Central No. 10200, Departamento 401 Guion

NIT # 830122743-9 (Colombia) [SDNTK].

A0008313 (Nicaragua) issued 03 Jun 2009

"E," Colonia Hipodromo Dos, Tijuana, Baja

AGUILAR AMAO, Miguel, Avenida Del Sol 4551,

expires 02 Jun 2014 (individual) [NICARAGUA].

California, Mexico; c/o MULTISERVICIOS

Fraccionamiento La Escondida, Tijuana, Baja

AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR

AGSA, S.A. DE C.V., Tijuana, Baja California,

California, Mexico; Avenida Del Sol 4551-2,

DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ

Mexico; c/o AGBAS CONSULTORES, S.A. DE

Fraccionamiento La Escondida 22440, Tijuana,

SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN,

C.V., Tijuana, Baja California, Mexico; c/o

Baja California, Mexico; c/o Distribuidora

Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o

MEXGLOBO, S.A. DE C.V., Tijuana, Baja

Imperial De Baja California, S.A. de C.V.,

ASES DE COMPETENCIA Y CIA. S.A.,

California, Mexico; c/o HACIENDA CIEN ANOS

Tijuana, Baja California, Mexico; c/o ADP, S.C.,

Medellin, Colombia; c/o CONSTRUCTORA

DE TIJUANA, S. DE R.L. DE C.V., Tijuana,

Tijuana, Baja California, Mexico; DOB 29 Sep

GUADALEST S.A., Medellin, Colombia; c/o

Baja California, Mexico; c/o COCINA DE

1953; POB Santa Agueda,Baja California

FRANZUL S.A., Medellin, Colombia; c/o

TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja

Sur,Mexico; R.F.C. AUAM-530929 (Mexico);

GRUPO GUADALEST S.A. DE C.V., Mexico

California, Mexico; Diaz Miron, Calle 1903 3

Credencial electoral 101924629544 (Mexico)

City, Distrito Federal, Mexico; c/o HIERROS DE

Zona Central, Tijuana, Baja California, Mexico;

(individual) [SDNTK].

JERUSALEM S.A., Medellin, Colombia; Av.

DOB 07 Mar 1958; POB Tijuana, Baja

AGUILAR DEL BOSQUE, Mauricio (a.k.a.

Hipolito Taine 253 2, Col. Chapultepec Morales,

California, Mexico; nationality Mexico; citizen

AGUILAR VELEZ, Luis Antonio; a.k.a.

Miguel Hidalgo, Mexico City, Distrito Federal

Mexico; Passport 04020067193 (Mexico);

BERMUDEZ SUAZA, Pedro Antonio; a.k.a.

11560, Mexico; Camino a San Mateo 41,

R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C.

VEGA LUJAN, Diego Rodrigo; a.k.a. "EL

edificio Mackenzie, la Cuspide departamento

AUSB580307CRA (Mexico); Electoral Registry

ARQUITECTO"), c/o ASES DE COMPETENCIA

1003, Colonia Lomas Verdes, Naucalpan de

No. AGSNBL58030702M801 (Mexico)

Y CIA. S.A., Medellin, Colombia; c/o

Juarez, Estado de Mexico, Mexico; DOB 30 Mar

(individual) [SDNTK].

CONSTRUCTORA GUADALEST S.A.,

1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar

AGUIRRE SANCHEZ, Claudia, Calle Gladiolas

Medellin, Colombia; c/o FRANZUL S.A.,

1959; alt. DOB 22 Aug 1959; POB Medellin,

No. 28, Fraccionamiento Del Prado, Tijuana,

Medellin, Colombia; c/o GRUPO GUADALEST

Colombia; alt. POB Huamantla, Tlaxcala,

Baja California, Mexico; Calle Garita de Otay

S.A. DE C.V., Mexico City, Distrito Federal,

Mexico; Cedula No. 70123377 (Colombia);

No. 1408, Colonia Mesa de Otay, Tijuana, Baja

Mexico; c/o HIERROS DE JERUSALEM S.A.,

Passport 05400005349 (Mexico); R.F.C.

California, Mexico; Priv del Cesar No. 7013,

Medellin, Colombia; Av. Hipolito Taine 253 2,

VELD580310 (Mexico); Credencial electoral

Fracc. Racial Agua Caliente, Tijuana, Baja

Col. Chapultepec Morales, Miguel Hidalgo,

AGBSMR59033015H800 (Mexico) (individual)

California, Mexico; c/o MULTISERVICIOS

Mexico City, Distrito Federal 11560, Mexico;

[SDNT].

AGSA, S.A. DE C.V., Tijuana, Baja California,

Camino a San Mateo 41, edificio Mackenzie, la

AGUINO ARBOLEDA, Onofre Junior (Latin:

Mexico; c/o MEXGLOBO, S.A. DE C.V.,

Cuspide departamento 1003, Colonia Lomas

AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a.

Tijuana, Baja California, Mexico; c/o COCINA

Verdes, Naucalpan de Juarez, Estado de

"DIOS Y CIEGO"), Colombia; DOB 16 Sep

DE TIJUANA, S. DE R.L. DE C.V., Tijuana,

Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10

1989; POB Tumaco, Narino, Colombia; Gender

Baja California, Mexico; c/o HACIENDA CIEN

Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22

Male; Cedula No. 1087132209 (Colombia)

ANOS DE TIJUANA, S. DE R.L. DE C.V.,

Aug 1959; POB Medellin, Colombia; alt. POB

(individual) [SDNTK].

Tijuana, Baja California, Mexico; Cll Gladiolas

Huamantla, Tlaxcala, Mexico; Cedula No.

11449, Lomas de Agua Caliente c de Las

October 22, 2025

- 67 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Torres c de S Fco, Tijuana, Baja California

WELFARE FOUNDATION; a.k.a. AL-TURAZ

AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD

22024, Mexico; DOB 04 Jan 1969; POB

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

SHAH HAWALA; a.k.a. MAULAWI AHMED

Tijuana, Baja California, Mexico; nationality

a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

SHAH HAWALA; a.k.a. MULLAH AHMED

Mexico; citizen Mexico; Cedula No. 1993358

FORKHAN RELIEF ORGANIZATION; a.k.a.

SHAH HAWALA; a.k.a. ROSHAN MONEY

(Mexico); Electoral Registry No.

HAYAT UR RAS AL-FURQAN; a.k.a.

EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.

AGSNCL69010402M000 (Mexico) (individual)

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.

ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING

[SDNTK].

HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA

COMPANY; a.k.a. RUSHAAN TRADING

AGUSTA GRAND I LLC, 80 SW 8th Street Suite

UL TURATH; a.k.a. JAMIAT AL-HAYA AL-

COMPANY), Floor 5, Shop 25, Kandahar City

2000, Miami, FL 33130, United States; Tax ID

SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL

Sarafi Market, Kandahar District, Kandahar

No. 36-4802365 (United States) [SDNTK].

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-

Province, Afghanistan; Lakri, Helmand

AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a.

ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH

Province, Afghanistan; Aziz Market, In front of

AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);

AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-

Azizi Bank, Waish Border, Spin Boldak District,

DOB 1960; POB Nangahar Province,

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

Kandahar Province, Afghanistan; Gardi Jungle,

Afghanistan; Secondary sanctions risk: section

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.

Balochistan Province, Pakistan; Chaghi,

1(b) of Executive Order 13224, as amended by

ORGANIZATION FOR PEACE AND

Balochistan Province, Pakistan; Fahr Khan

Executive Order 13886 (individual) [SDGT].

DEVELOPMENT PAKISTAN; a.k.a. RAIES

(variant Furqan) Center, Shop Number 1584,

AHAK-E SANATI SIMAN SHARGH (a.k.a.

KHILQATUL QURANIA FOUNDATION OF

Chalhor Mal Road, Quetta, Balochistan

SHARQ CEMENT INDUSTRIAL LIMESTONE),

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

Province, Pakistan; St. Flore, Flat Number 4,

Iran; Additional Sanctions Information - Subject

HERITAGE SOCIETY; a.k.a. REVIVAL OF

Furqan Center, Jamaludden (variant Jamaludin)

to Secondary Sanctions [IRAN] (Linked To:

ISLAMIC SOCIETY HERITAGE ON THE

Afghani Road, Quetta, Balochistan Province,

GHADIR INVESTMENT COMPANY).

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

Pakistan; Muslim Plaza Building, Doctor Banu

AHARI, Farbod Mohseni (Arabic: ﯽﻨﺴﺤﻣ ﺪﺑﺮﻓ

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-

Road, 2nd Floor, Office Number 4, Quetta,

ﯼﺮﻫﺍ), Iran; DOB 20 Apr 1990; nationality Iran;

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

Balochistan Province, Pakistan; Cholmon Road,

Gender Male; Secondary sanctions risk: section

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

Quetta, Balochistan Province, Pakistan; Munsafi

1(b) of Executive Order 13224, as amended by

AL-FURQAN"; a.k.a. "MOASSESA AL-

Road, Quetta, Balochistan Province, Pakistan;

Executive Order 13886; Passport M65983670

FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";

Abdul Samad Khan Street, Next to Fathma

(Iran) expires 18 Oct 2028; National ID No.

a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT

Jena Road, Kadari Place, 1st Floor, Shop

1490118896 (Iran) (individual) [SDGT] (Linked

FOUNDATION"), House Number 56, E. Canal

Number 1, Quetta, Balochistan Province,

To: SEPEHR ENERGY JAHAN NAMA PARS

Road, University Town, Peshawar, Pakistan;

Pakistan; Safar Bazaar, Garm Ser District,

COMPANY).

Afghanistan; Near old Badar Hospital in

Helmand Province, Afghanistan; Main Bazaar,

AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh;

University Town, Peshawar, Pakistan; Chinar

Safar, Helmand Province, Afghanistan; Money

a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-

Road, University Town, Peshawar, Pakistan;

Exchange Market, Lashkar Gah, Helmand

FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.

218 Khyber View Plaza, Jamrud Road,

Province, Afghanistan; Haji Ghulam Nabi

"HASSAN THE OLD"); DOB 17 Jan 1941; POB

Peshawar, Pakistan; 216 Khyber View Plaza,

Market, Lashkar Gah, Helmand Province,

El Menea, Algeria; Secondary sanctions risk:

Jamrud Road, Peshawar, Pakistan; Secondary

Afghanistan; Lashkar Gah Bazaar, Helmand

section 1(b) of Executive Order 13224, as

sanctions risk: section 1(b) of Executive Order

Province, Afghanistan; Hazar Joft, Garmser

amended by Executive Order 13886 (individual)

13224, as amended by Executive Order 13886

District, Helmand Province, Afghanistan; Ismat

[SDGT].

Bazaar, Marjah District, Helmand Province,

AHETEI LIMITED, Orthodoxou Tower, Floor 3, 44

AHL AL-SUNNA WA AL-JAMAA (a.k.a. AL-

Afghanistan; Zaranj, Nimruz Province,

Inomenon Ethnon, Larnaca 6042, Cyprus;

SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR

Afghanistan; Suite 8, 4th Floor, Sarrafi Market,

Secondary sanctions risk: See Section 11 of

KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA;

District 1, Kandahar City, Kandahar Province,

Executive Order 14024.; Organization

a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.

Afghanistan; Secondary sanctions risk: section

Established Date 28 Jan 2022; Target Type

ISLAMIC STATE CENTRAL AFRICA

1(b) of Executive Order 13224, as amended by

Private Company; Registration Number

PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ

Executive Order 13886 [SDGT] (Linked To:

HE430579 (Cyprus) [RUSSIA-EO14024]

AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH

TALIBAN).

(Linked To: LAR VORTO SERVICES LIMITED).

CENTRAL AFRICA; a.k.a. "ADHERENTS TO

AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar;

AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT

THE TRADITIONS AND THE COMMUNITY";

a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,

COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a.

a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-

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

AHYA UTRAS; a.k.a. AL FORQAN CHARITY;

MOZAMBIQUE"; a.k.a. "SUPPORTERS OF

K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL

a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-

THE WORD OF ALLAH"), Cabo Delgado

TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;

FURQAN AL-KHARIYA; a.k.a. AL-FURQAN

Province, Mozambique; Tanzania; Secondary

a.k.a. GHAILANI, Abubakary Khalfan Ahmed;

CHARITABLE FOUNDATION; a.k.a. AL-

sanctions risk: section 1(b) of Executive Order

a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,

FURQAN FOUNDATION WELFARE TRUST;

13224, as amended by Executive Order 13886

Ahmed Khalfan; a.k.a. GHILANI, Ahmad

a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

[FTO] [SDGT].

Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar

FURQAN UL KHAIRA; a.k.a. AL-FURQAN

Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;

October 22, 2025

- 68 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. MOHAMMED, Shariff Omar; a.k.a.

Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;

sanctions risk: section 1(b) of Executive Order

""AHMED THE TANZANIAN""; a.k.a. "AHMED,

nationality Iraq; Secondary sanctions risk:

13224, as amended by Executive Order 13886;

A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";

section 1(b) of Executive Order 13224, as

Passport EH454630 (Belgium); alt. Passport

a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14

amended by Executive Order 13886; Travel

712211555 (United States); alt. Passport

Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14

Document Number A0139243 (Germany)

EJ586315 (Belgium) expires 23 Sep 2017; alt.

Apr 1974; alt. DOB 01 Aug 1970; POB

(individual) [SDGT].

Passport RL3752510 (Lebanon) expires 10 May

Zanzibar, Tanzania; citizen Tanzania;

AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a.

2021; Identification Number 9105146334188

Secondary sanctions risk: section 1(b) of

"BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.

(South Africa) (individual) [SDGT] (Linked To:

Executive Order 13224, as amended by

"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.

AHMAD, Nazem Said).

Executive Order 13886 (individual) [SDGT].

"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB

AHMAD, Hind (a.k.a. AHMAD, Dida; a.k.a.

AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul

05 Dec 1973; POB Sheikhpura, Pakistan;

AHMAD, Hind Nazem (Arabic: ﺪﻤﺣﺍ ﻢﻇﺎﻧ ﺪﻨﻫ);

Rahman Muhammad; a.k.a. AL-BAYATI, Tahir

Gender Male; Secondary sanctions risk: section

a.k.a. AHMED, Hind Nazem), 92 Boulevard

Muhammad Khalil Mustafa; a.k.a. AL-QADULI,

1(b) of Executive Order 13224, as amended by

Flandrin, Paris, France; Residence Camelia,

Abd Al-Rahman Muhammad Mustafa; a.k.a.

Executive Order 13886 (individual) [SDGT]

Cocody Danga, Nord Abidjan, Cote d Ivoire;

MUSTAFA, Umar Muhammad Khalil; a.k.a.

(Linked To: LASHKAR E-TAYYIBA).

DOB 04 Nov 1992; POB Antwerp, Belgium;

SHAYKHLARI, 'Abd al-Rahman Muhammad

AHMAD, Firas; DOB 21 Jan 1967; Scientific

nationality Belgium; Gender Female; Secondary

Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU

Studies and Research Center Colonel

sanctions risk: section 1(b) of Executive Order

HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU

(individual) [NPWMD] (Linked To: SCIENTIFIC

13224, as amended by Executive Order 13886;

MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.

STUDIES AND RESEARCH CENTER).

Passport EP784076 (Belgium) expires 03 May

"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB

AHMAD, Firas (a.k.a. AHMAD, Firas Michael;

2025; alt. Passport EI463437 (Belgium) expires

1959; alt. DOB 1957; POB Mosul, Ninawa

a.k.a. AHMAD, Firas Nazem (Arabic: ﻢﻇﺎﻧ ﺱﺍﺮﻓ

22 Mar 2016 (individual) [SDGT] (Linked To:

Province, Iraq; nationality Iraq; Secondary

ﺪﻤﺣﺍ)), 76 Waterstone Drive, Benmore Gardens,

AHMAD, Nazem Said).

sanctions risk: section 1(b) of Executive Order

Johannesburg, South Africa; DOB 14 May

AHMAD, Hind Nazem (Arabic: ﺪﻤﺣﺍ ﻢﻇﺎﻧ ﺪﻨﻫ)

13224, as amended by Executive Order 13886

1991; nationality South Africa; alt. nationality

(a.k.a. AHMAD, Dida; a.k.a. AHMAD, Hind;

(individual) [SDGT].

Belgium; Gender Male; Secondary sanctions

a.k.a. AHMED, Hind Nazem), 92 Boulevard

AHMAD, Ayman, Syria; DOB 01 Feb 1971;

risk: section 1(b) of Executive Order 13224, as

Flandrin, Paris, France; Residence Camelia,

nationality Syria; Gender Male (individual)

amended by Executive Order 13886; Passport

Cocody Danga, Nord Abidjan, Cote d Ivoire;

[PAARSSR-EO13894].

EH454630 (Belgium); alt. Passport 712211555

DOB 04 Nov 1992; POB Antwerp, Belgium;

AHMAD, Dida (a.k.a. AHMAD, Hind; a.k.a.

(United States); alt. Passport EJ586315

nationality Belgium; Gender Female; Secondary

AHMAD, Hind Nazem (Arabic: ﺪﻤﺣﺍ ﻢﻇﺎﻧ ﺪﻨﻫ);

(Belgium) expires 23 Sep 2017; alt. Passport

sanctions risk: section 1(b) of Executive Order

a.k.a. AHMED, Hind Nazem), 92 Boulevard

RL3752510 (Lebanon) expires 10 May 2021;

13224, as amended by Executive Order 13886;

Flandrin, Paris, France; Residence Camelia,

Identification Number 9105146334188 (South

Passport EP784076 (Belgium) expires 03 May

Cocody Danga, Nord Abidjan, Cote d Ivoire;

Africa) (individual) [SDGT] (Linked To: AHMAD,

2025; alt. Passport EI463437 (Belgium) expires

DOB 04 Nov 1992; POB Antwerp, Belgium;

Nazem Said).

22 Mar 2016 (individual) [SDGT] (Linked To:

nationality Belgium; Gender Female; Secondary

AHMAD, Firas Michael (a.k.a. AHMAD, Firas;

AHMAD, Nazem Said).

sanctions risk: section 1(b) of Executive Order

a.k.a. AHMAD, Firas Nazem (Arabic: ﻢﻇﺎﻧ ﺱﺍﺮﻓ

AHMAD, Muhammad Ali Sayid (a.k.a. SAEED,

13224, as amended by Executive Order 13886;

ﺪﻤﺣﺍ)), 76 Waterstone Drive, Benmore Gardens,

Mohammad Ali; a.k.a. "Abu Turab al-Canadi"),

Passport EP784076 (Belgium) expires 03 May

Johannesburg, South Africa; DOB 14 May

As Susah, Syria; DOB 07 Oct 1990; POB

2025; alt. Passport EI463437 (Belgium) expires

1991; nationality South Africa; alt. nationality

Faisalabad, Punjab Province, Pakistan;

22 Mar 2016 (individual) [SDGT] (Linked To:

Belgium; Gender Male; Secondary sanctions

nationality Canada; Gender Male; Secondary

AHMAD, Nazem Said).

risk: section 1(b) of Executive Order 13224, as

sanctions risk: section 1(b) of Executive Order

AHMAD, Dilshad (a.k.a. AL-DAKHIL, 'Abd al-

amended by Executive Order 13886; Passport

13224, as amended by Executive Order 13886

Rahman; a.k.a. AL-DAKHIL, Abdul Rehman;

EH454630 (Belgium); alt. Passport 712211555

(individual) [SDGT].

a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;

(United States); alt. Passport EJ586315

AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU,

a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;

(Belgium) expires 23 Sep 2017; alt. Passport

Muhammad Jamal; a.k.a. ABDU, Muhammad

a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01

RL3752510 (Lebanon) expires 10 May 2021;

Jamal Ahmad; a.k.a. ABDUH, Mohammad

Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar

Identification Number 9105146334188 (South

Jamal; a.k.a. AHMAD, Muhammad Jamal Abu;

1965; POB Faisalabad, Pakistan; nationality

Africa) (individual) [SDGT] (Linked To: AHMAD,

a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a.

Pakistan; Gender Male; Secondary sanctions

Nazem Said).

AL KASHEF, Muhammad Jamal; a.k.a. AL-

risk: section 1(b) of Executive Order 13224, as

AHMAD, Firas Nazem (Arabic: ﺪﻤﺣﺍ ﻢﻇﺎﻧ ﺱﺍﺮﻓ)

KASHIF, Muhammad Jamal 'Abd-Al Rahim;

amended by Executive Order 13886 (individual)

(a.k.a. AHMAD, Firas; a.k.a. AHMAD, Firas

a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al

[SDGT].

Michael), 76 Waterstone Drive, Benmore

Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;

AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI,

Gardens, Johannesburg, South Africa; DOB 14

a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;

Kawa; a.k.a. OMAR ACHMED, Kaua),

May 1991; nationality South Africa; alt.

alt. DOB 01 Feb 1964; POB Cairo, Egypt;

Lochhamer Str. 115, Munich 81477, Germany;

nationality Belgium; Gender Male; Secondary

nationality Egypt; Secondary sanctions risk:

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

section 1(b) of Executive Order 13224, as

AHMAD, Nizam Saed; a.k.a. AHMED, Nazem

Ahmad); DOB 12 Dec 1948; POB Sahiwal,

amended by Executive Order 13886 (individual)

Said; a.k.a. AHMED, Nazem Saied), Mteferraa

Punjab Province, Pakistan; citizen Pakistan;

[SDGT].

From Es Semrlnd, Beirut, Lebanon; DOB 05

Secondary sanctions risk: section 1(b) of

AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU,

Jan 1965; POB Sierra Leone; nationality

Executive Order 13224, as amended by

Muhammad Jamal; a.k.a. ABDU, Muhammad

Lebanon; citizen Belgium; Additional Sanctions

Executive Order 13886; Passport BE4196581

Jamal Ahmad; a.k.a. ABDUH, Mohammad

Information - Subject to Secondary Sanctions

(Pakistan) issued 01 Dec 2007 expires 29 Nov

Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;

Pursuant to the Hizballah Financial Sanctions

2012; National ID No. 3520162456585

a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a.

Regulations; Gender Male; Secondary

(Pakistan); alt. National ID No. 22058321812

AL KASHEF, Muhammad Jamal; a.k.a. AL-

sanctions risk: section 1(b) of Executive Order

(Pakistan) (individual) [SDGT].

KASHIF, Muhammad Jamal 'Abd-Al Rahim;

13224, as amended by Executive Order 13886

AHMAD, Nizam Saed (a.k.a. AHMAD, Nazem Ali;

a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al

(individual) [SDGT] (Linked To: HIZBALLAH).

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,

Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;

AHMAD, Nazem Said (a.k.a. AHMAD, Nazem Ali;

Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.

a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,

AHMAD, Nazim Sa'id; a.k.a. AHMED, Nazem

alt. DOB 01 Feb 1964; POB Cairo, Egypt;

Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a.

Said; a.k.a. AHMED, Nazem Saied), Mteferraa

nationality Egypt; Secondary sanctions risk:

AHMAD, Nizam Saed; a.k.a. AHMED, Nazem

From Es Semrlnd, Beirut, Lebanon; DOB 05

section 1(b) of Executive Order 13224, as

Said; a.k.a. AHMED, Nazem Saied), Mteferraa

Jan 1965; POB Sierra Leone; nationality

amended by Executive Order 13886 (individual)

From Es Semrlnd, Beirut, Lebanon; DOB 05

Lebanon; citizen Belgium; Additional Sanctions

[SDGT].

Jan 1965; POB Sierra Leone; nationality

Information - Subject to Secondary Sanctions

AHMAD, Muhammad Yunis (a.k.a. AHMED,

Lebanon; citizen Belgium; Additional Sanctions

Pursuant to the Hizballah Financial Sanctions

Muhammad Yunis; a.k.a. AL-AHMED,

Information - Subject to Secondary Sanctions

Regulations; Gender Male; Secondary

Muhammad Yunis; a.k.a. AL-BADRANI,

Pursuant to the Hizballah Financial Sanctions

sanctions risk: section 1(b) of Executive Order

Muhammad Yunis Ahmad; a.k.a. AL-MOALI,

Regulations; Gender Male; Secondary

13224, as amended by Executive Order 13886

Mohammed Yunis Ahmed), Al-Dawar Street,

sanctions risk: section 1(b) of Executive Order

(individual) [SDGT] (Linked To: HIZBALLAH).

Bludan, Syria; Damascus, Syria; Mosul, Iraq;

13224, as amended by Executive Order 13886

AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.

Wadi al-Hawi, Iraq; Dubai, United Arab

(individual) [SDGT] (Linked To: HIZBALLAH).

AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.

Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-

AHMAD, Nazim (a.k.a. AHMAD, Nazem Ali;

AHMED, Noor); DOB 1974; POB Maiwand

Mowall, Mosul, Iraq; nationality Iraq (individual)

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,

District, Qandahar Province, Afghanistan;

[IRAQ2].

Nazem Said; a.k.a. AHMAD, Nazim Sa'id; a.k.a.

Secondary sanctions risk: section 1(b) of

AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh

AHMAD, Nizam Saed; a.k.a. AHMED, Nazem

Executive Order 13224, as amended by

Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a.

Said; a.k.a. AHMED, Nazem Saied), Mteferraa

Executive Order 13886; Haji (individual)

NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-

From Es Semrlnd, Beirut, Lebanon; DOB 05

[SDGT].

V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.

Jan 1965; POB Sierra Leone; nationality

AHMAD, Rasem, P.O. Box 1318, Amman, Jordan

DOB 17 Jun 1963; POB Olaqloo Sharbajer

Lebanon; citizen Belgium; Additional Sanctions

(individual) [IRAQ2].

Village, al-Sulaymaniyah Governorate, Iraq;

Information - Subject to Secondary Sanctions

AHMAD, Rima Kamel Nazem (a.k.a. BAKER,

citizen Iraq; Secondary sanctions risk: section

Pursuant to the Hizballah Financial Sanctions

Rima Kamel Yaacoub (Arabic: ﺏﻮﻘﻌﻳ ﻞﻣﺎﻛ ﺎﻤﻳﺭ

1(b) of Executive Order 13224, as amended by

Regulations; Gender Male; Secondary

ﺮﻗﺎﺑ); a.k.a. BAKER, Rima Yaacoub; a.k.a.

Executive Order 13886 (individual) [SDGT].

sanctions risk: section 1(b) of Executive Order

BAQER, Rima Kamel), Eden Gardens Building,

AHMAD, Nazem Ali (a.k.a. AHMAD, Nazem

13224, as amended by Executive Order 13886

5th Floor, Fawzi Street, Beirut, Lebanon; DOB

Saeed; a.k.a. AHMAD, Nazem Said; a.k.a.

(individual) [SDGT] (Linked To: HIZBALLAH).

25 Feb 1970; POB Beirut, Lebanon; nationality

AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id;

AHMAD, Nazim Sa'id (a.k.a. AHMAD, Nazem Ali;

Lebanon; alt. nationality Belgium; Gender

a.k.a. AHMAD, Nizam Saed; a.k.a. AHMED,

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,

Female; Secondary sanctions risk: section 1(b)

Nazem Said; a.k.a. AHMED, Nazem Saied),

Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.

of Executive Order 13224, as amended by

Mteferraa From Es Semrlnd, Beirut, Lebanon;

AHMAD, Nizam Saed; a.k.a. AHMED, Nazem

Executive Order 13886; Passport LR0503197

DOB 05 Jan 1965; POB Sierra Leone;

Said; a.k.a. AHMED, Nazem Saied), Mteferraa

(Lebanon) expires 01 Aug 2022; alt. Passport

nationality Lebanon; citizen Belgium; Additional

From Es Semrlnd, Beirut, Lebanon; DOB 05

EM719287 (Belgium) expires 02 Mar 2022; alt.

Sanctions Information - Subject to Secondary

Jan 1965; POB Sierra Leone; nationality

Passport E1277888 (Belgium) (individual)

Sanctions Pursuant to the Hizballah Financial

Lebanon; citizen Belgium; Additional Sanctions

[SDGT] (Linked To: AHMAD, Nazem Said).

Sanctions Regulations; Gender Male;

Information - Subject to Secondary Sanctions

AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a.

Secondary sanctions risk: section 1(b) of

Pursuant to the Hizballah Financial Sanctions

KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz

Executive Order 13224, as amended by

Regulations; Gender Male; Secondary

Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,

Executive Order 13886 (individual) [SDGT]

sanctions risk: section 1(b) of Executive Order

Hafiz Said; a.k.a. KHAN, Hafiz Said

(Linked To: HIZBALLAH).

13224, as amended by Executive Order 13886

Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;

AHMAD, Nazem Saeed (a.k.a. AHMAD, Nazem

(individual) [SDGT] (Linked To: HIZBALLAH).

a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,

Ali; a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD,

AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a.

Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to

Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a.

AHMED, Nazir; a.k.a. CHAUDHRY, Nazir

31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 1