Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025)
|
|
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1979; POB Mamondzowi Village, Orakzai
Alternate Title, Brigadier General (individual)
Title, Chief, Iran's Law Enforcement Forces;
Agency, Pakistan; nationality Pakistan;
[IRAN-HR] [IRAN-TRA].
Alternate Title, Police Chief, Alternate Title,
Secondary sanctions risk: section 1(b) of
AHMADI NEJAD, Mahmoud (a.k.a.
Commander of Iran's Law Enforcement Force;
Executive Order 13224, as amended by
AHMADINEJAD, Mahmood; a.k.a.
Alternate Title, Brigadier General (individual)
Executive Order 13886 (individual) [SDGT].
AHMADINEJAD, Mahmoud (Arabic: ﺩﻮﻤﺤﻣ
[IRAN-HR] [IRAN-TRA].
AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad
ﺩﺍﮋﻧﯼﺪﻤﺣﺍ); a.k.a. AHMADI-NEJAD, Mahmud;
AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI
Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
a.k.a. AHMADINEJHAD, Mahmoud; a.k.a.
MOGHADAM, Ismail; a.k.a. AHMADI
Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
AHMADINEZHAD, Mahmoud; a.k.a.
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MUSTAFA, Abu); DOB 09 Oct 1958; Additional
AHMEDINEJAD, Mahmud), Tehran, Iran; DOB
MOGHADDAM, Esmail; a.k.a. AHMADI-
Sanctions Information - Subject to Secondary
28 Oct 1956; POB Garmsar, Iran; nationality
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Sanctions Pursuant to the Hizballah Financial
Iran; Additional Sanctions Information - Subject
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Sanctions Regulations; Secondary sanctions
to Secondary Sanctions; Gender Male
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
risk: section 1(b) of Executive Order 13224, as
(individual) [IRAN] [HOSTAGES-EO14078]
DOB 1961; POB Tehran, Iran; Additional
amended by Executive Order 13886 (individual)
(Linked To: IRANIAN MINISTRY OF
Sanctions Information - Subject to Secondary
[SDGT].
INTELLIGENCE AND SECURITY).
Sanctions; Head of Iranian Police; Alternate
AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG,
AHMADI, Mansour (Arabic: ﯼﺪﻤﺣﺍ ﺭﻮﺼﻨﻣ) (a.k.a.
Title, Chief, Iran's Law Enforcement Forces;
Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih);
AHMADI, Mansur; a.k.a. AKBARI, Masoud;
Alternate Title, Police Chief, Alternate Title,
DOB 15 Mar 1963; POB Alexandria, Egypt;
a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988;
Commander of Iran's Law Enforcement Force;
Secondary sanctions risk: section 1(b) of
POB Shamiran, Tehran Province, Iran;
Alternate Title, Brigadier General (individual)
Executive Order 13224, as amended by
nationality Iran; Additional Sanctions
[IRAN-HR] [IRAN-TRA].
Executive Order 13886 (individual) [SDGT].
Information - Subject to Secondary Sanctions;
AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI
AHMAD, Wallid Issa, Iraq (individual) [IRAQ2].
Gender Male; National ID No. 0453740243
MOGHADAM, Ismail; a.k.a. AHMADI
AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB
(Iran) (individual) [IRGC] [IFSR] [CYBER2].
MOGHADDAM, Esma'il; a.k.a. AHMADI-
Sharqiyah, Egypt; nationality Egypt; Secondary
AHMADI, Mansur (a.k.a. AHMADI, Mansour
MOGHADDAM, Esma'il; a.k.a. AHMADI-
sanctions risk: section 1(b) of Executive Order
(Arabic: ﯼﺪﻤﺣﺍ ﺭﻮﺼﻨﻣ); a.k.a. AKBARI, Masoud;
MOGHADDAM, Esmail; a.k.a. MOGHADAM,
13224, as amended by Executive Order 13886
a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988;
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
(individual) [SDGT].
POB Shamiran, Tehran Province, Iran;
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
AHMADI MOGHADAM, Ismail (a.k.a. AHMADI
nationality Iran; Additional Sanctions
DOB 1961; POB Tehran, Iran; Additional
MOGHADDAM, Esma'il; a.k.a. AHMADI-
Information - Subject to Secondary Sanctions;
Sanctions Information - Subject to Secondary
MOGHADDAM, Esma'il; a.k.a. AHMADI-
Gender Male; National ID No. 0453740243
Sanctions; Head of Iranian Police; Alternate
MOGHADDAM, Esmail; a.k.a. AHMADI-
(Iran) (individual) [IRGC] [IFSR] [CYBER2].
Title, Chief, Iran's Law Enforcement Forces;
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
AHMADI, Rahim; DOB 07 Sep 1956; nationality
Alternate Title, Police Chief, Alternate Title,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Iran; Additional Sanctions Information - Subject
Commander of Iran's Law Enforcement Force;
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
to Secondary Sanctions; Passport A0033560
Alternate Title, Brigadier General (individual)
DOB 1961; POB Tehran, Iran; Additional
(Iran); Director, Shahid Bakeri Industries Group
[IRAN-HR] [IRAN-TRA].
Sanctions Information - Subject to Secondary
(individual) [NPWMD] [IFSR] (Linked To:
AHMADINEJAD, Mahmood (a.k.a. AHMADI
Sanctions; Head of Iranian Police; Alternate
SHAHID BAKERI INDUSTRIAL GROUP).
NEJAD, Mahmoud; a.k.a. AHMADINEJAD,
Title, Chief, Iran's Law Enforcement Forces;
AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali
Mahmoud (Arabic: ﺩﺍﮋﻧﯼﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ); a.k.a.
Alternate Title, Police Chief, Alternate Title,
Akbar); DOB circa 1961; POB Kerman, Iran;
AHMADI-NEJAD, Mahmud; a.k.a.
Commander of Iran's Law Enforcement Force;
nationality Iran; citizen Iran; Additional
AHMADINEJHAD, Mahmoud; a.k.a.
Alternate Title, Brigadier General (individual)
Sanctions Information - Subject to Secondary
AHMADINEZHAD, Mahmoud; a.k.a.
[IRAN-HR] [IRAN-TRA].
Sanctions; Secondary sanctions risk: section
AHMEDINEJAD, Mahmud), Tehran, Iran; DOB
AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI
1(b) of Executive Order 13224, as amended by
28 Oct 1956; POB Garmsar, Iran; nationality
MOGHADAM, Ismail; a.k.a. AHMADI-
Executive Order 13886 (individual) [SDGT]
Iran; Additional Sanctions Information - Subject
MOGHADDAM, Esma'il; a.k.a. AHMADI-
[NPWMD] [IRGC] [IFSR].
to Secondary Sanctions; Gender Male
MOGHADDAM, Esmail; a.k.a. AHMADI-
AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI
(individual) [IRAN] [HOSTAGES-EO14078]
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
MOGHADAM, Ismail; a.k.a. AHMADI
(Linked To: IRANIAN MINISTRY OF
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
MOGHADDAM, Esma'il; a.k.a. AHMADI-
INTELLIGENCE AND SECURITY).
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
MOGHADDAM, Esma'il; a.k.a. AHMADI-
AHMADINEJAD, Mahmoud (Arabic: ﺩﻮﻤﺤﻣ
DOB 1961; POB Tehran, Iran; Additional
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
ﺩﺍﮋﻧﯼﺪﻤﺣﺍ) (a.k.a. AHMADI NEJAD, Mahmoud;
Sanctions Information - Subject to Secondary
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
a.k.a. AHMADINEJAD, Mahmood; a.k.a.
Sanctions; Head of Iranian Police; Alternate
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
AHMADI-NEJAD, Mahmud; a.k.a.
Title, Chief, Iran's Law Enforcement Forces;
DOB 1961; POB Tehran, Iran; Additional
AHMADINEJHAD, Mahmoud; a.k.a.
Alternate Title, Police Chief, Alternate Title,
Sanctions Information - Subject to Secondary
AHMADINEZHAD, Mahmoud; a.k.a.
Commander of Iran's Law Enforcement Force;
Sanctions; Head of Iranian Police; Alternate
AHMEDINEJAD, Mahmud), Tehran, Iran; DOB
October 22, 2025
- 71 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
28 Oct 1956; POB Garmsar, Iran; nationality
Information - Subject to Secondary Sanctions
risk: section 1(b) of Executive Order 13224, as
Iran; Additional Sanctions Information - Subject
(individual) [CYBER2].
amended by Executive Order 13886 (individual)
to Secondary Sanctions; Gender Male
AHMAR GROUP FOR TRADING (a.k.a. AL
[SDGT].
(individual) [IRAN] [HOSTAGES-EO14078]
AHMAR TRADING GROUP (Arabic: ﺔﻋﻮﻤﺠﻣ
AHMED, Abdalla Khalafalla Abdalla (a.k.a.
(Linked To: IRANIAN MINISTRY OF
ﺓﺭﺎﺠﺘﻟﺍ ﺮﻤﺣﻷﺍ); a.k.a. AL-AHMAR GROUP FOR
ABDALLA, Ahmed; a.k.a. ABDALLA, Akhmed
INTELLIGENCE AND SECURITY).
TRADE), Sanaa, Yemen; Secondary sanctions
Abdalla Khalafalla; a.k.a. KHALAFALLAH,
AHMADI-NEJAD, Mahmud (a.k.a. AHMADI
risk: section 1(b) of Executive Order 13224, as
Abdallah Ahmed Abdallah), Pishonevskaya 20-
NEJAD, Mahmoud; a.k.a. AHMADINEJAD,
amended by Executive Order 13886;
1, Flat 76, Odessa, Odessa 65026, Ukraine;
Mahmood; a.k.a. AHMADINEJAD, Mahmoud
Commercial Registry Number 960363 (Yemen)
Apt. 5405, Amna Tower, Al Habtoor City, Dubai,
(Arabic: ﺩﺍﮋﻧﯼﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ); a.k.a.
[SDGT] (Linked To: AL AHMAR, Hamid
United Arab Emirates; DOB 14 Mar 1978; POB
AHMADINEJHAD, Mahmoud; a.k.a.
Abdullah Hussein).
Omdurman, Sudan; nationality Ukraine; Gender
AHMADINEZHAD, Mahmoud; a.k.a.
AHMAR, Hamid Abdullah (a.k.a. AHMAR, Hamid
Male; Passport PU669310 (Ukraine) expires 20
AHMEDINEJAD, Mahmud), Tehran, Iran; DOB
Abdullah Hussain; a.k.a. AL AHMAR, Hamid A.
Sep 2032; alt. Passport PU683987 (Ukraine)
28 Oct 1956; POB Garmsar, Iran; nationality
H.; a.k.a. AL AHMAR, Hamid Abdullah Hussein
expires 28 Oct 2032; alt. Passport FM684476
Iran; Additional Sanctions Information - Subject
(Arabic: ﺮﻤﺣﻷﺍ ﻪﻠﻟﺍ ﺪﺒﻋ ﻦﺑ ﺪﻴﻤﺣ); a.k.a. AL-
(Ukraine) expires 05 Apr 2028; alt. Passport
to Secondary Sanctions; Gender Male
AHMAR, Hamid), Istanbul, Turkey; DOB 27 Dec
FB793884 (Ukraine) expires 09 Sep 2025
(individual) [IRAN] [HOSTAGES-EO14078]
1967; alt. DOB 01 Jan 1967; POB Sanaa,
(individual) [SUDAN-EO14098] (Linked To:
(Linked To: IRANIAN MINISTRY OF
Yemen; nationality Yemen; Gender Male;
DEFENSE INDUSTRIES SYSTEM).
INTELLIGENCE AND SECURITY).
Secondary sanctions risk: section 1(b) of
AHMED, Abdo Abdullah Dael (Arabic: ﻪﻠﻟﺍﺪﺒﻋ ﻩﺪﺒﻋ
AHMADINEJHAD, Mahmoud (a.k.a. AHMADI
Executive Order 13224, as amended by
ﺪﻤﺣﺍ ﻞﺋﺍﺩ) (a.k.a. AHMED, Abdoo Abdullah Dael;
NEJAD, Mahmoud; a.k.a. AHMADINEJAD,
Executive Order 13886; Passport 00030140
a.k.a. AHMED, Abdu Abdullah; a.k.a. DA'IL,
Mahmood; a.k.a. AHMADINEJAD, Mahmoud
(Yemen) expires 09 Apr 2022; Identification
'Abduh), Sweden; Dubai, United Arab Emirates;
(Arabic: ﺩﺍﮋﻧﯼﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ); a.k.a. AHMADI-
Number 99727522148 (Turkey) (individual)
DOB 13 Sep 1979; POB Ta'izz Al-Mukha,
NEJAD, Mahmud; a.k.a. AHMADINEZHAD,
[SDGT] (Linked To: HAMAS; Linked To: AL-
Yemen; nationality Yemen; Gender Male;
Mahmoud; a.k.a. AHMEDINEJAD, Mahmud),
QUDS INTERNATIONAL FOUNDATION).
Secondary sanctions risk: section 1(b) of
Tehran, Iran; DOB 28 Oct 1956; POB Garmsar,
AHMAR, Hamid Abdullah Hussain (a.k.a.
Executive Order 13224, as amended by
Iran; nationality Iran; Additional Sanctions
AHMAR, Hamid Abdullah; a.k.a. AL AHMAR,
Executive Order 13886; Passport 06398551
Information - Subject to Secondary Sanctions;
Hamid A. H.; a.k.a. AL AHMAR, Hamid
(Yemen) expires 18 Apr 2022 (individual)
Gender Male (individual) [IRAN] [HOSTAGES-
Abdullah Hussein (Arabic: ﺮﻤﺣﻷﺍ ﻪﻠﻟﺍ ﺪﺒﻋ ﻦﺑ ﺪﻴﻤﺣ);
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
EO14078] (Linked To: IRANIAN MINISTRY OF
a.k.a. AL-AHMAR, Hamid), Istanbul, Turkey;
Muhammad).
INTELLIGENCE AND SECURITY).
DOB 27 Dec 1967; alt. DOB 01 Jan 1967; POB
AHMED, Abdoo Abdullah Dael (a.k.a. AHMED,
AHMADINEZHAD, Mahmoud (a.k.a. AHMADI
Sanaa, Yemen; nationality Yemen; Gender
Abdo Abdullah Dael (Arabic: ﻞﺋﺍﺩ ﻪﻠﻟﺍﺪﺒﻋ ﻩﺪﺒﻋ
NEJAD, Mahmoud; a.k.a. AHMADINEJAD,
Male; Secondary sanctions risk: section 1(b) of
ﺪﻤﺣﺍ); a.k.a. AHMED, Abdu Abdullah; a.k.a.
Mahmood; a.k.a. AHMADINEJAD, Mahmoud
Executive Order 13224, as amended by
DA'IL, 'Abduh), Sweden; Dubai, United Arab
(Arabic: ﺩﺍﮋﻧﯼﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ); a.k.a. AHMADI-
Executive Order 13886; Passport 00030140
Emirates; DOB 13 Sep 1979; POB Ta'izz Al-
NEJAD, Mahmud; a.k.a. AHMADINEJHAD,
(Yemen) expires 09 Apr 2022; Identification
Mukha, Yemen; nationality Yemen; Gender
Mahmoud; a.k.a. AHMEDINEJAD, Mahmud),
Number 99727522148 (Turkey) (individual)
Male; Secondary sanctions risk: section 1(b) of
Tehran, Iran; DOB 28 Oct 1956; POB Garmsar,
[SDGT] (Linked To: HAMAS; Linked To: AL-
Executive Order 13224, as amended by
Iran; nationality Iran; Additional Sanctions
QUDS INTERNATIONAL FOUNDATION).
Executive Order 13886; Passport 06398551
Information - Subject to Secondary Sanctions;
AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER,
(Yemen) expires 18 Apr 2022 (individual)
Gender Male (individual) [IRAN] [HOSTAGES-
Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir;
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
EO14078] (Linked To: IRANIAN MINISTRY OF
a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR,
Muhammad).
INTELLIGENCE AND SECURITY).
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan;
AHMED, Abdu Abdullah (a.k.a. AHMED, Abdo
AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali
DOB 1964; POB Nangarhar Province,
Abdullah Dael (Arabic: ﺪﻤﺣﺍ ﻞﺋﺍﺩ ﻪﻠﻟﺍﺪﺒﻋ ﻩﺪﺒﻋ);
Akbar); DOB circa 1961; POB Kerman, Iran;
Afghanistan; nationality Afghanistan; Gender
a.k.a. AHMED, Abdoo Abdullah Dael; a.k.a.
nationality Iran; citizen Iran; Additional
Male; Secondary sanctions risk: section 1(b) of
DA'IL, 'Abduh), Sweden; Dubai, United Arab
Sanctions Information - Subject to Secondary
Executive Order 13224, as amended by
Emirates; DOB 13 Sep 1979; POB Ta'izz Al-
Sanctions; Secondary sanctions risk: section
Executive Order 13886; Passport D000974
Mukha, Yemen; nationality Yemen; Gender
1(b) of Executive Order 13224, as amended by
(Afghanistan) (individual) [SDGT] (Linked To:
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13886 (individual) [SDGT]
TALIBAN).
Executive Order 13224, as amended by
[NPWMD] [IRGC] [IFSR].
AHMED NACER, Yacine (a.k.a. YACINE DI
Executive Order 13886; Passport 06398551
AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen";
ANNABA), Rue Mohamed Khemisti, 6, Annaba,
(Yemen) expires 18 Apr 2022 (individual)
a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27
Algeria; Via Genova, 121, Naples, Italy; Vicolo
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Oct 1992; nationality Iran; Additional Sanctions
Duchessa, 16, Naples, Italy; DOB 02 Dec 1967;
Muhammad).
POB Annaba, Algeria; Secondary sanctions
October 22, 2025
- 72 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr;
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
a.k.a. AHMED, Abubakary K.; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Apr 1974; alt. DOB 01 Aug 1970; POB
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Zanzibar, Tanzania; citizen Tanzania;
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Secondary sanctions risk: section 1(b) of
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Executive Order 13224, as amended by
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Executive Order 13886 (individual) [SDGT].
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
AHMED, Abubakary K. (a.k.a. AHMAD, Abu
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania;
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Zanzibar, Tanzania; citizen Tanzania;
Secondary sanctions risk: section 1(b) of
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Executive Order 13886 (individual) [SDGT].
AHMED, Abubakar (a.k.a. AHMED, Abubaker
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
AHMED, Ameen, Male, Maldives; DOB 28 Apr
Shariff; a.k.a. AHMED, Sheikh Abubakar; a.k.a.
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
1987; POB Gaafu Dhaalu Atoll, Rathafandhoo,
MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Maldives; nationality Maldives; Gender Male;
a.k.a. SHARIFF, Abubaker), Majengo Area,
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Secondary sanctions risk: section 1(b) of
Mombasa, Kenya; DOB 1962; alt. DOB 1967;
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Executive Order 13224, as amended by
POB Kenya; citizen Kenya (individual)
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Executive Order 13886; Passport E0470542
[SOMALIA].
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
(Maldives) expires 04 Dec 2018; National ID
AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr;
Apr 1974; alt. DOB 01 Aug 1970; POB
No. A147231 (Maldives) (individual) [SDGT]
a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Zanzibar, Tanzania; citizen Tanzania;
(Linked To: ISLAMIC STATE OF IRAQ AND
Abubakar Khalfan; a.k.a. AHMED, Abubakary
Secondary sanctions risk: section 1(b) of
THE LEVANT).
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Executive Order 13224, as amended by
AHMED, Benazir, Bangladesh; DOB 01 Oct
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Executive Order 13886 (individual) [SDGT].
1963; POB Gopalganj, Bangladesh; nationality
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
AHMED, Abubaker Shariff (a.k.a. AHMED,
Bangladesh; Gender Male; Passport
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Abubakar; a.k.a. AHMED, Sheikh Abubakar;
B00002095 (Bangladesh) issued 04 Mar 2020
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
a.k.a. MAKABURI; a.k.a. SHARIFF, Abu
expires 03 Mar 2030; National ID No.
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Makaburi; a.k.a. SHARIFF, Abubaker), Majengo
5051953882 (Bangladesh) (individual)
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Area, Mombasa, Kenya; DOB 1962; alt. DOB
[GLOMAG] (Linked To: RAPID ACTION
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
1967; POB Kenya; citizen Kenya (individual)
BATTALION).
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
[SOMALIA].
AHMED, Hind Nazem (a.k.a. AHMAD, Dida;
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed
a.k.a. AHMAD, Hind; a.k.a. AHMAD, Hind
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
Nazem (Arabic: ﺪﻤﺣﺍ ﻢﻇﺎﻧ ﺪﻨﻫ)), 92 Boulevard
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Jordan (individual) [IRAQ2].
Flandrin, Paris, France; Residence Camelia,
Apr 1974; alt. DOB 01 Aug 1970; POB
AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed
Cocody Danga, Nord Abidjan, Cote d Ivoire;
Zanzibar, Tanzania; citizen Tanzania;
Mohammed; a.k.a. ALI, Ahmed Mohammed;
DOB 04 Nov 1992; POB Antwerp, Belgium;
Secondary sanctions risk: section 1(b) of
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
nationality Belgium; Gender Female; Secondary
Executive Order 13224, as amended by
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
sanctions risk: section 1(b) of Executive Order
Executive Order 13886 (individual) [SDGT].
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
13224, as amended by Executive Order 13886;
AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
Passport EP784076 (Belgium) expires 03 May
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
2025; alt. Passport EI463437 (Belgium) expires
Abubakar K.; a.k.a. AHMED, Abubakary K.;
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
22 Mar 2016 (individual) [SDGT] (Linked To:
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
AHMAD, Nazem Said).
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
DOB 1965; POB Egypt; citizen Egypt;
AHMED, Isma'il Fu'ad Rasul (a.k.a. "KURDI,
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Secondary sanctions risk: section 1(b) of
Abdallah"), Iran; DOB 1976; POB Kirkuk, Iraq;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Executive Order 13224, as amended by
nationality Iraq; Gender Male; Secondary
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Executive Order 13886 (individual) [SDGT].
sanctions risk: section 1(b) of Executive Order
October 22, 2025
- 73 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
13224, as amended by Executive Order 13886
a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD,
Hasim; a.k.a. MURAD, Adbul Hakim Ali
(individual) [SDGT].
Nizam Saed; a.k.a. AHMED, Nazem Said),
Hashim); DOB 04 Jan 1968; POB Kuwait;
AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU,
Mteferraa From Es Semrlnd, Beirut, Lebanon;
nationality Pakistan; Secondary sanctions risk:
Muhammad Jamal; a.k.a. ABDU, Muhammad
DOB 05 Jan 1965; POB Sierra Leone;
section 1(b) of Executive Order 13224, as
Jamal Ahmad; a.k.a. ABDUH, Mohammad
nationality Lebanon; citizen Belgium; Additional
amended by Executive Order 13886; currently
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
Sanctions Information - Subject to Secondary
incarcerated in the U.S. (individual) [SDGT].
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Sanctions Pursuant to the Hizballah Financial
AHMED, Shahid Mehmood Manzoor (a.k.a.
AL KASHEF, Muhammad Jamal; a.k.a. AL-
Sanctions Regulations; Gender Male;
MAHMOOD, Shahid; a.k.a. MEHMOOD,
KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Secondary sanctions risk: section 1(b) of
Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Executive Order 13224, as amended by
REHMATULLAH, Shahid Mahmood), Karachi,
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Executive Order 13886 (individual) [SDGT]
Pakistan; DOB 10 Apr 1980; POB Pakistan;
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
(Linked To: HIZBALLAH).
nationality Pakistan; Gender Male; Secondary
alt. DOB 01 Feb 1964; POB Cairo, Egypt;
AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a.
sanctions risk: section 1(b) of Executive Order
nationality Egypt; Secondary sanctions risk:
AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir
13224, as amended by Executive Order 13886
section 1(b) of Executive Order 13224, as
Ahmad); DOB 12 Dec 1948; POB Sahiwal,
(individual) [SDGT] (Linked To: LASHKAR E-
amended by Executive Order 13886 (individual)
Punjab Province, Pakistan; citizen Pakistan;
TAYYIBA).
[SDGT].
Secondary sanctions risk: section 1(b) of
AHMED, Shahzad (a.k.a. AMIN, Shahzad),
AHMED, Muhammad Yunis (a.k.a. AHMAD,
Executive Order 13224, as amended by
Lahore, Pakistan; DOB 14 Dec 1987; nationality
Muhammad Yunis; a.k.a. AL-AHMED,
Executive Order 13886; Passport BE4196581
Pakistan; Email Address
Muhammad Yunis; a.k.a. AL-BADRANI,
(Pakistan) issued 01 Dec 2007 expires 29 Nov
shy4angels@gmail.com; alt. Email Address
Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
2012; National ID No. 3520162456585
shahzadsmb@gmail.com; Gender Male;
Mohammed Yunis Ahmed), Al-Dawar Street,
(Pakistan); alt. National ID No. 22058321812
Secondary sanctions risk: Ukraine-/Russia-
Bludan, Syria; Damascus, Syria; Mosul, Iraq;
(Pakistan) (individual) [SDGT].
Related Sanctions Regulations, 31 CFR
Wadi al-Hawi, Iraq; Dubai, United Arab
AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
589.201; National ID No. 3420204688179
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
(Pakistan) (individual) [CYBER2] [ELECTION-
Mowall, Mosul, Iraq; nationality Iraq (individual)
AHMAD, Noor); DOB 1974; POB Maiwand
EO13848] (Linked To: SECONDEYE
[IRAQ2].
District, Qandahar Province, Afghanistan;
SOLUTION).
AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a.
Secondary sanctions risk: section 1(b) of
AHMED, Sheikh Abubakar (a.k.a. AHMED,
AHMED, Nazir; a.k.a. CHAUDHRY, Nazir
Executive Order 13224, as amended by
Abubakar; a.k.a. AHMED, Abubaker Shariff;
Ahmad); DOB 12 Dec 1948; POB Sahiwal,
Executive Order 13886; Haji (individual)
a.k.a. MAKABURI; a.k.a. SHARIFF, Abu
Punjab Province, Pakistan; citizen Pakistan;
[SDGT].
Makaburi; a.k.a. SHARIFF, Abubaker), Majengo
Secondary sanctions risk: section 1(b) of
AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH
Area, Mombasa, Kenya; DOB 1962; alt. DOB
Executive Order 13224, as amended by
ALI, Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
1967; POB Kenya; citizen Kenya (individual)
Executive Order 13886; Passport BE4196581
AL MUAMEN, Qassim; a.k.a. AL-MUAMEN,
[SOMALIA].
(Pakistan) issued 01 Dec 2007 expires 29 Nov
Qassim), Iran; DOB 1989; alt. DOB 1988; alt.
AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN,
2012; National ID No. 3520162456585
DOB 1990; alt. DOB 08 Sep 1989; POB Sitrah,
Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota;
(Pakistan); alt. National ID No. 22058321812
Bahrain; nationality Bahrain; Gender Male;
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
(Pakistan) (individual) [SDGT].
Secondary sanctions risk: section 1(b) of
Chhota), R. No. 11, 1st Floor Ruksans Manzil,
AHMED, Nazem Said (a.k.a. AHMAD, Nazem Ali;
Executive Order 13224, as amended by
78 Temkar Street, Nagpada, Mumbai, India;
a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
Executive Order 13886; Passport 1948673
DOB 31 Dec 1955; alt. DOB 1960; POB
Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.
(Bahrain) issued 18 Oct 2010 expires 18 Oct
Mumbai (Bombay), India; nationality India
AHMAD, Nazim Sa'id; a.k.a. AHMAD, Nizam
2020; National ID No. 890906491 (Bahrain)
(individual) [SDNTK].
Saed; a.k.a. AHMED, Nazem Saied), Mteferraa
(individual) [SDGT] (Linked To: AL-ASHTAR
AHMEDINEJAD, Mahmud (a.k.a. AHMADI
From Es Semrlnd, Beirut, Lebanon; DOB 05
BRIGADES).
NEJAD, Mahmoud; a.k.a. AHMADINEJAD,
Jan 1965; POB Sierra Leone; nationality
AHMED, Rao Anwar (a.k.a. ANWAR, Rao; a.k.a.
Mahmood; a.k.a. AHMADINEJAD, Mahmoud
Lebanon; citizen Belgium; Additional Sanctions
KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar
(Arabic: ﺩﺍﮋﻧﯼﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ); a.k.a. AHMADI-
Information - Subject to Secondary Sanctions
Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
NEJAD, Mahmud; a.k.a. AHMADINEJHAD,
Pursuant to the Hizballah Financial Sanctions
Pakistan; DOB 01 Jan 1959; POB Karachi,
Mahmoud; a.k.a. AHMADINEZHAD, Mahmoud),
Regulations; Gender Male; Secondary
Pakistan; nationality Pakistan; Gender Male;
Tehran, Iran; DOB 28 Oct 1956; POB Garmsar,
sanctions risk: section 1(b) of Executive Order
Passport MU-4112252 (Pakistan) issued 27
Iran; nationality Iran; Additional Sanctions
13224, as amended by Executive Order 13886
May 2014 expires 26 May 2019 (individual)
Information - Subject to Secondary Sanctions;
(individual) [SDGT] (Linked To: HIZBALLAH).
[GLOMAG].
Gender Male (individual) [IRAN] [HOSTAGES-
AHMED, Nazem Saied (a.k.a. AHMAD, Nazem
AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a.
EO14078] (Linked To: IRANIAN MINISTRY OF
Ali; a.k.a. AHMAD, Nazem Saeed; a.k.a.
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
INTELLIGENCE AND SECURITY).
AHMAD, Nazem Said; a.k.a. AHMAD, Nazim;
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
October 22, 2025
- 74 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AHMMED, Abo Zer Abdelnabi Habiballa (a.k.a.
AHRAR AL-SHARQIYA), Syria [PAARSSR-
WELFARE FOUNDATION; a.k.a. AL-TURAZ
AHMMED, Abu Dharr Abdul Nabi Habiballa
EO13894].
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
(Arabic: ﺪﻤﺣﺃ ﻪﻠﻟﺍ ﺐﻴﺒﺣ ﻲﺒﻨﻟﺍ ﺪﺒﻋ ﺭﺫ ﻮﺑﺃ)), United
AHRAR AL-SHARQIYEH (a.k.a. AHRAR AL-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Arab Emirates; POB Sudan; nationality Sudan;
SHARQIAH; a.k.a. AHRAR AL-SHARQIYA
FORKHAN RELIEF ORGANIZATION; a.k.a.
Gender Male (individual) [SUDAN-EO14098]
(Arabic: ﺔﻴﻗﺮﺸﻟﺍ ﺭﺍﺮﺣﺃ); a.k.a. AHRAR AL-
HAYAT UR RAS AL-FURQAN; a.k.a.
(Linked To: CAPITAL TAP HOLDING L.L.C.).
SHARQIYA BRIGADE; a.k.a. AHRAR AL-
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
AHMMED, Abu Dharr Abdul Nabi Habiballa
SHARQIYAH; a.k.a. GATHERING OF THE
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
(Arabic: ﺪﻤﺣﺃ ﻪﻠﻟﺍ ﺐﻴﺒﺣ ﻲﺒﻨﻟﺍ ﺪﺒﻋ ﺭﺫ ﻮﺑﺃ) (a.k.a.
FREEMEN OF THE EAST; a.k.a. TAJAMMU'
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
AHMMED, Abo Zer Abdelnabi Habiballa),
AHRAR AL-SHARQIYA), Syria [PAARSSR-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
United Arab Emirates; POB Sudan; nationality
EO13894].
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Sudan; Gender Male (individual) [SUDAN-
AHSAN, Muhammad (a.k.a. EHSAN,
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
EO14098] (Linked To: CAPITAL TAP HOLDING
Muhammad; a.k.a. IHSAN, Muhammad; a.k.a.
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
L.L.C.).
"ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad,
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AHOME REAL ESTATE, S.A. DE C.V., Alberta
Pakistan; DOB 1970; alt. DOB 1971; alt. DOB
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
No. 2166, Colomos Providencia, Guadalajara,
1972; POB Sialkot, Pakistan; Gender Male;
ORGANIZATION FOR PEACE AND
Jalisco 44660, Mexico; Albino Aranda # 3525,
Secondary sanctions risk: section 1(b) of
DEVELOPMENT PAKISTAN; a.k.a. RAIES
Colonia Rinconada Santa Rita, Guadalajara,
Executive Order 13224, as amended by
KHILQATUL QURANIA FOUNDATION OF
Jalisco, Mexico; R.F.C. ARE0906295S0
Executive Order 13886 (individual) [SDGT]
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
(Mexico) [SDNTK].
(Linked To: LASHKAR E-TAYYIBA).
HERITAGE SOCIETY; a.k.a. REVIVAL OF
AHORROCOMBUSTIBLES DE VERACRUZ,
AHSTARI, Hossein (a.k.a. ASHTARI FARD,
ISLAMIC SOCIETY HERITAGE ON THE
S.A. DE C.V., Veracruz, Veracruz, Mexico;
Hossein), Iran; DOB 1962; alt. DOB 1963; POB
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Organization Established Date 31 May 2021;
Isfahan, Iran; nationality Iran; Additional
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Organization Type: Retail sale of automotive
Sanctions Information - Subject to Secondary
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
fuel in specialized stores; Folio Mercantil No. N-
Sanctions; Gender Male (individual) [IRAN-HR]
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
2021040072 (Mexico) [ILLICIT-DRUGS-
(Linked To: LAW ENFORCEMENT FORCES
AL-FURQAN"; a.k.a. "MOASSESA AL-
EO14059].
OF THE ISLAMIC REPUBLIC OF IRAN).
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
AHRAR AL-SHARQIAH (a.k.a. AHRAR AL-
AHWAZ STEEL COMMERCIAL & TECHNICAL
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
SHARQIYA (Arabic: ﺔﻴﻗﺮﺸﻟﺍ ﺭﺍﺮﺣﺃ); a.k.a.
SERVICE GMBH ASCOTEC (f.k.a. AHWAZ
FOUNDATION"), House Number 56, E. Canal
AHRAR AL-SHARQIYA BRIGADE; a.k.a.
STEEL COMMERCIAL AND TECHNICAL
Road, University Town, Peshawar, Pakistan;
AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC
Afghanistan; Near old Badar Hospital in
SHARQIYEH; a.k.a. GATHERING OF THE
GMBH; a.k.a. ASCOTEC HOLDING GMBH),
University Town, Peshawar, Pakistan; Chinar
FREEMEN OF THE EAST; a.k.a. TAJAMMU'
Tersteegen Strasse 10, Dusseldorf 40474,
Road, University Town, Peshawar, Pakistan;
AHRAR AL-SHARQIYA), Syria [PAARSSR-
Germany; Additional Sanctions Information -
218 Khyber View Plaza, Jamrud Road,
EO13894].
Subject to Secondary Sanctions; Registration ID
Peshawar, Pakistan; 216 Khyber View Plaza,
AHRAR AL-SHARQIYA (Arabic: ﺔﻴﻗﺮﺸﻟﺍ ﺭﺍﺮﺣﺃ)
HRB 26136 (Germany); all offices worldwide
Jamrud Road, Peshawar, Pakistan; Secondary
(a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR
[IRAN].
sanctions risk: section 1(b) of Executive Order
AL-SHARQIYA BRIGADE; a.k.a. AHRAR AL-
AHWAZ STEEL COMMERCIAL AND
13224, as amended by Executive Order 13886
SHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH;
TECHNICAL SERVICE GMBH ASCOTEC
[SDGT].
a.k.a. GATHERING OF THE FREEMEN OF
(f.k.a. AHWAZ STEEL COMMERCIAL &
AHYA UTRAS (a.k.a. AFGHAN SUPPORT
THE EAST; a.k.a. TAJAMMU' AHRAR AL-
TECHNICAL SERVICE GMBH ASCOTEC;
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
SHARQIYA), Syria [PAARSSR-EO13894].
a.k.a. ASCOTEC GMBH; a.k.a. ASCOTEC
AHYA UL TURAS; a.k.a. AL FORQAN
AHRAR AL-SHARQIYA BRIGADE (a.k.a.
HOLDING GMBH), Tersteegen Strasse 10,
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
AHRAR AL-SHARQIAH; a.k.a. AHRAR AL-
Dusseldorf 40474, Germany; Additional
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
SHARQIYA (Arabic: ﺔﻴﻗﺮﺸﻟﺍ ﺭﺍﺮﺣﺃ); a.k.a.
Sanctions Information - Subject to Secondary
FURQAN CHARITABLE FOUNDATION; a.k.a.
AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
Sanctions; Registration ID HRB 26136
AL-FURQAN FOUNDATION WELFARE
SHARQIYEH; a.k.a. GATHERING OF THE
(Germany); all offices worldwide [IRAN].
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FREEMEN OF THE EAST; a.k.a. TAJAMMU'
AHYA UL TURAS (a.k.a. AFGHAN SUPPORT
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
AHRAR AL-SHARQIYA), Syria [PAARSSR-
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ
EO13894].
AHYA UTRAS; a.k.a. AL FORQAN CHARITY;
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
AHRAR AL-SHARQIYAH (a.k.a. AHRAR AL-
a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
SHARQIAH; a.k.a. AHRAR AL-SHARQIYA
FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
FORKHAN RELIEF ORGANIZATION; a.k.a.
(Arabic: ﺔﻴﻗﺮﺸﻟﺍ ﺭﺍﺮﺣﺃ); a.k.a. AHRAR AL-
CHARITABLE FOUNDATION; a.k.a. AL-
HAYAT UR RAS AL-FURQAN; a.k.a.
SHARQIYA BRIGADE; a.k.a. AHRAR AL-
FURQAN FOUNDATION WELFARE TRUST;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
SHARQIYEH; a.k.a. GATHERING OF THE
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
FREEMEN OF THE EAST; a.k.a. TAJAMMU'
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
October 22, 2025
- 75 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
sanctions risk: See Section 11 of Executive
AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Order 14024.; Organization Established Date 07
(a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Aug 2003; Tax ID No. 5406259282 (Russia);
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Registration Number 1035402500781 (Russia)
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
[RUSSIA-EO14024].
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
AI TI SI CO (a.k.a. "ITC ELECTRONICS"), Ul.
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
ORGANIZATION FOR PEACE AND
Zyryanovskaya D. 53, Novosibirsk 630102,
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
DEVELOPMENT PAKISTAN; a.k.a. RAIES
Russia; Secondary sanctions risk: See Section
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
KHILQATUL QURANIA FOUNDATION OF
11 of Executive Order 14024.; Organization
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Established Date 07 Aug 2003; Tax ID No.
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF
5406259290 (Russia); Registration Number
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
ISLAMIC SOCIETY HERITAGE ON THE
1035402500825 (Russia) [RUSSIA-EO14024].
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
AIADI, Ben Muhammad (a.k.a. AIADY, Ben
Tunis, Tunisia; Secondary sanctions risk:
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Muhammad; a.k.a. AYADI CHAFIK, Ben
section 1(b) of Executive Order 13224, as
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Muhammad; a.k.a. AYADI SHAFIQ, Ben
amended by Executive Order 13886; Passport
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Z-050399 (individual) [SDGT].
AL-FURQAN"; a.k.a. "MOASSESA AL-
Chafiq), Helene Meyer Ring 10-1415-80809,
AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Munich, Germany; 129 Park Road, NW8,
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
London, United Kingdom; 28 Chaussee de Lille,
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
FOUNDATION"), House Number 56, E. Canal
Mouscron, Belgium; Darvingasse 1/2/58-60,
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Road, University Town, Peshawar, Pakistan;
Vienna, Austria; Tunisia; DOB 21 Jan 1963;
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Afghanistan; Near old Badar Hospital in
POB Safais (Sfax), Tunisia; Secondary
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
University Town, Peshawar, Pakistan; Chinar
sanctions risk: section 1(b) of Executive Order
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
Road, University Town, Peshawar, Pakistan;
13224, as amended by Executive Order 13886
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
218 Khyber View Plaza, Jamrud Road,
(individual) [SDGT].
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza,
AIADY, Ben Muhammad (a.k.a. AIADI, Ben
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Jamrud Road, Peshawar, Pakistan; Secondary
Muhammad; a.k.a. AYADI CHAFIK, Ben
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
sanctions risk: section 1(b) of Executive Order
Muhammad; a.k.a. AYADI SHAFIQ, Ben
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
13224, as amended by Executive Order 13886
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Tunis, Tunisia; Secondary sanctions risk:
[SDGT].
Chafiq), Helene Meyer Ring 10-1415-80809,
section 1(b) of Executive Order 13224, as
AI KYU KOMPONENTS (a.k.a. LLC IQ
Munich, Germany; 129 Park Road, NW8,
amended by Executive Order 13886; Passport
COMPONENTS), ul. Salova d. 45, lit. Ya,
London, United Kingdom; 28 Chaussee de Lille,
Z-050399 (individual) [SDGT].
pomeshch. 1N komnata 35, Saint Petersburg
Mouscron, Belgium; Darvingasse 1/2/58-60,
A'INI, Hosein Omid (a.k.a. A'INI, Husayn; a.k.a.
192102, Russia; Secondary sanctions risk: See
Vienna, Austria; Tunisia; DOB 21 Jan 1963;
AYINI, Hosein), Iran; DOB 15 Jan 1976;
Section 11 of Executive Order 14024.; Tax ID
POB Safais (Sfax), Tunisia; Secondary
nationality Iran; Additional Sanctions
No. 7816691806 (Russia); Registration Number
sanctions risk: section 1(b) of Executive Order
Information - Subject to Secondary Sanctions;
1197847052963 (Russia) [RUSSIA-EO14024].
13224, as amended by Executive Order 13886
Gender Male; National ID No. 3801669696
AI MASHIN TEKHNOLODZHI (a.k.a. LIMITED
(individual) [SDGT].
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
LIABILITY COMPANY I MACHINE
AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA);
IRAN AIRCRAFT MANUFACTURING
TECHNOLOGY), Pr-kt Mira d. 95, pomeshch.
Secondary sanctions risk: section 1(b) of
INDUSTRIAL COMPANY).
80, Moscow 129085, Russia; Secondary
Executive Order 13224, as amended by
A'INI, Husayn (a.k.a. A'INI, Hosein Omid; a.k.a.
sanctions risk: See Section 11 of Executive
Executive Order 13886 [SDGT].
AYINI, Hosein), Iran; DOB 15 Jan 1976;
Order 14024.; Tax ID No. 7718835552 (Russia);
AICTC (a.k.a. ADVANCED INFORMATION AND
nationality Iran; Additional Sanctions
Registration Number 1117746078262 (Russia)
COMMUNICATION TECHNOLOGY CENTER),
Information - Subject to Secondary Sanctions;
[RUSSIA-EO14024].
No. 5, Golestan Alley, Shahid Ghasemi St.,
Gender Male; National ID No. 3801669696
AI TEKO INZHINIRING, Pr-Kt Leninskii D. 42, K.
Sharif University of Technology, Tehran, Iran;
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
6, Pomeshch. 1/1, Moscow 119119, Russia;
Website www.aictc.ir; Additional Sanctions
IRAN AIRCRAFT MANUFACTURING
Secondary sanctions risk: See Section 11 of
Information - Subject to Secondary Sanctions
INDUSTRIAL COMPANY).
Executive Order 14024.; Tax ID No.
[NPWMD] [IFSR].
AIPISI2YU (a.k.a. IPC2U LLC), Ul.
7727453302 (Russia); Registration Number
AIGSTER VILLAMIZAR, Carlos Eduardo,
Stavropolskaya D. 84, Str. 1, Office 212,
1207700361890 (Russia) [RUSSIA-EO14024].
Venezuela; DOB 07 Jan 1972; POB Caracas,
Moscow 109380, Russia; Secondary sanctions
AI TI SI (a.k.a. LIMITED LIABILITY COMPANY I
Venezuela; nationality Venezuela; Gender
risk: See Section 11 of Executive Order 14024.;
T C), Ul. Akademika Konstantinova D. 4, K. 1
Male; Cedula No. V11983476 (Venezuela)
Organization Type: Other information
Lit. A, Pomeshch 7N, Office 202, Saint
(individual) [VENEZUELA].
technology and computer service activities; Tax
Petersburg 195427, Russia; Secondary
ID No. 7721557513 (Russia); Registration
October 22, 2025
- 76 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Number 1067746681155 (Russia) [RUSSIA-
Executive Order 13224, as amended by
7704548011 (Russia); Registration Number
EO14024].
Executive Order 13886 [FTO] [SDGT]
1057746295474 (Russia) [RUSSIA-EO14024].
AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a.
[NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].
AIRCRAFT AVIONICS PARTS AND SUPPORT
DART AIRLINES; a.k.a. DART UKRAINIAN
AIR KORYO (a.k.a. AIRKORYO), Sunan District,
LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS &
AIRLINES; a.k.a. TOVARYSTVO Z
Pyongyang, Korea, North; Swissotel,
SUPPORT LTD.), 50 St. Leonards Road,
OBMEZHENOYU VIDPOVIDALNISTYU
Hongkong-Macau Center, Dong Si Shi Tiao Li
Bexhill on Sea, East Sussex, United Kingdom;
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
Jiao Qiao, Beijing 10027, China; Chilbosan
74 High Street, Battle, East Sussex, United
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
Hotel, No 81, Shyiwei Road, Heping District,
Kingdom; Additional Sanctions Information -
26a, Narodnogo Opolchenyia Street, Kiev
Shenyang, China; Room 412, XinHui Bldg, No
Subject to Secondary Sanctions; Secondary
03151, Ukraine; Kv. 107, Bud. 15/2
1197 Rd Husong, District SongJiang, Shanghai,
sanctions risk: section 1(b) of Executive Order
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
China; Soon Vijai Conominun, Room 208, Floor
13224, as amended by Executive Order 13886;
Vozdukhoflostsky 90, Kiev 03036, Ukraine;
2, New Petchburi Road, Khwaeng Bangkapi,
UK Company Number 03632365 [SDGT] [IFSR]
Additional Sanctions Information - Subject to
Huai Khwang, Bangkok 10310, Thailand;
(Linked To: MAHAN AIR).
Secondary Sanctions; Secondary sanctions
Airport, 45, Portovaya Street, Artyom, Primorski
AIRCRAFT COMPONENTS LOGISTICS LTD
risk: section 1(b) of Executive Order 13224, as
Krai 692760, Russia; Mosfilimovskaya 72,
(a.k.a. "ACS LOGISTICS"; a.k.a. "LIMITED
amended by Executive Order 13886; Tax ID No.
Moscow 101000, Russia; Friedrichstr 106B,
LIABILITY COMPANY AVIATION
252030326052 (Ukraine); Government Gazette
Berlin 10117, Germany; 20-114, Level 20,
COMPONENTS LOGISTICS"), Ul. Vesny, D.
Number 25203037 (Ukraine) [SDGT] [IFSR]
Menara Safuan, No.80, Jalan Ampang, Kuala
34, Pomeshch. 128, Krasnoyarsk 660077,
(Linked To: CASPIAN AIRLINES).
Lumpur 50450, Malaysia; Office 10, 2nd floor,
Russia; 24 Vodopyanova St., Office 2,
AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES),
Mghateer complex 31, Block 40, Al Farwaniyah,
Krasnoyarsk 660098, Russia; Secondary
Butembo, Congo, Democratic Republic of the;
Kuwait; Secondary sanctions risk: North Korea
sanctions risk: See Section 11 of Executive
Bunia, Congo, Democratic Republic of the
Sanctions Regulations, sections 510.201 and
Order 14024.; Tax ID No. 2465288353 (Russia);
[DRCONGO].
510.210; Transactions Prohibited For Persons
Registration Number 1132468013776 (Russia)
AIR COMPANY AVIACON ZITOTRANS (a.k.a.
Owned or Controlled By U.S. Financial
[RUSSIA-EO14024].
AO AK AVIAKON TSITOTRANS; a.k.a.
Institutions: North Korea Sanctions Regulations
AIRCRAFT REPAIR PLANT NO 419 (a.k.a. 419
AVIACON AIR CARGO; a.k.a. JSC AVIACON
section 510.214 [DPRK3].
AVIATION REPAIR PLANT; a.k.a. JOINT
ZITOTRANS; a.k.a. OAO AVIAKOMPANIYA
AIR KORYO TRADING CORPORATION,
STOCK COMPANY 419 AIRCRAFT REPAIR
AVIAKON TSITOTRANS (Cyrillic: ОАО
Dandong, China; Korea, North; Secondary
PLANT; a.k.a. "419 ARZ"; a.k.a. "ARP 419"), 16
АВИАКОМПАНИЯ АВИАКОН ЦИТОТРАНС)),
sanctions risk: North Korea Sanctions
k. 2 Politruk Pasechnik Str., St. Petersburg
Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg
Regulations, sections 510.201 and 510.210;
198326, Russia; Secondary sanctions risk: See
620026, Russia; Secondary sanctions risk: See
Transactions Prohibited For Persons Owned or
Section 11 of Executive Order 14024.; Tax ID
Section 11 of Executive Order 14024.;
Controlled By U.S. Financial Institutions: North
No. 7807343496 (Russia); Registration Number
Organization Established Date 02 Jun 1995;
Korea Sanctions Regulations section 510.214;
1097847146748 (Russia) [RUSSIA-EO14024].
Organization Type: Freight air transport; Tax ID
Target Type State-Owned Enterprise [NPWMD].
AIRCRAFT, AVIONICS, PARTS & SUPPORT
No. 6658039390 (Russia); Registration Number
AIR LEO FZE, Saif Suite X3 15, Sharjah, United
LTD. (a.k.a. AIRCRAFT AVIONICS PARTS
1026602311240 (Russia) [RUSSIA-EO14024].
Arab Emirates; Secondary sanctions risk: See
AND SUPPORT LTD.), 50 St. Leonards Road,
AIR FORCE, IRGC (PASDARAN) (a.k.a.
Section 11 of Executive Order 14024.; License
Bexhill on Sea, East Sussex, United Kingdom;
AEROSPACE DIVISION OF IRGC; a.k.a.
23452 (United Arab Emirates) [RUSSIA-
74 High Street, Battle, East Sussex, United
AEROSPACE FORCE OF THE ARMY OF THE
EO14024].
Kingdom; Additional Sanctions Information -
GUARDIANS OF THE ISLAMIC REVOLUTION;
AIR LEO M AND E LTD EOOD, Office 3064, Fl.
Subject to Secondary Sanctions; Secondary
a.k.a. AFAGIR; a.k.a. IRGC AEROSPACE
3, Building V8, Business Park Varna, str./Blvd.
sanctions risk: section 1(b) of Executive Order
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
Vladislav Varnenchik Distr., Varna 9009,
13224, as amended by Executive Order 13886;
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
Bulgaria; Secondary sanctions risk: See Section
UK Company Number 03632365 [SDGT] [IFSR]
REVOLUTION GUARDS CORPS AIR FORCE;
11 of Executive Order 14024.; Tax ID No.
(Linked To: MAHAN AIR).
a.k.a. ISLAMIC REVOLUTIONARY GUARD
BG206988802 (Bulgaria) [RUSSIA-EO14024].
AIRFIX AVIATION OY, Tullimiehentie 4-6,
CORPS AIR FORCE; a.k.a. ISLAMIC
AIRBRIDGECARGO AIRLINES LIMITED
Vantaa 01530, Finland; Chemin des Papillons
REVOLUTIONARY GUARDS CORPS
LIABILITY COMPANY (a.k.a. AK
4, Geneva/Cointrin 1216, Switzerland;
AEROSPACE FORCE; a.k.a. ISLAMIC
EIRBRIDZHKARGO; a.k.a. OBSHCHESTVO S
Secondary sanctions risk: Ukraine-/Russia-
REVOLUTIONARY GUARDS CORPS AIR
OGRANICHENNOI OTVETSTVENNOSTIU
Related Sanctions Regulations, 31 CFR
FORCE; a.k.a. SEPAH PASDARAN AIR
AVIAKOMPANIIA EIRBRIDZHKARGO), D. 28B,
589.201 and/or 589.209 [UKRAINE-EO13661].
FORCE), Tehran, Iran; Syria; Additional
Str. 3 Mezhdunarodnoe Sh., Moscow 141411,
AIRKORYO (a.k.a. AIR KORYO), Sunan District,
Sanctions Information - Subject to Secondary
Russia; Secondary sanctions risk: See Section
Pyongyang, Korea, North; Swissotel,
Sanctions; Secondary sanctions risk: See
11 of Executive Order 14024.; Organization
Hongkong-Macau Center, Dong Si Shi Tiao Li
Section 11 of Executive Order 14024.; alt.
Type: Freight air transport; Tax ID No.
Jiao Qiao, Beijing 10027, China; Chilbosan
Secondary sanctions risk: section 1(b) of
Hotel, No 81, Shyiwei Road, Heping District,
October 22, 2025
- 77 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Shenyang, China; Room 412, XinHui Bldg, No
105005, Russia; Secondary sanctions risk: See
AJING ATER KUR, Kur (a.k.a. AJING ATER, Kur;
1197 Rd Husong, District SongJiang, Shanghai,
Section 11 of Executive Order 14024.;
a.k.a. AJING, Kur), Juba, South Sudan; DOB 02
China; Soon Vijai Conominun, Room 208, Floor
Organization Established Date 22 Apr 2003;
Jan 1962; POB South Sudan; nationality South
2, New Petchburi Road, Khwaeng Bangkapi,
Tax ID No. 5406251910 (Russia); Registration
Sudan; Gender Male; Passport B00001010
Huai Khwang, Bangkok 10310, Thailand;
Number 1035402483412 (Russia) [RUSSIA-
(South Sudan) expires 11 Aug 2022 (individual)
Airport, 45, Portovaya Street, Artyom, Primorski
EO14024].
[GLOMAG].
Krai 692760, Russia; Mosfilimovskaya 72,
AITKULOVA, Elvira Rinatovna (Cyrillic:
AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur;
Moscow 101000, Russia; Friedrichstr 106B,
АИТКУЛОВА, Эльвира Ринатовна), Russia;
a.k.a. AJING, Kur), Juba, South Sudan; DOB 02
Berlin 10117, Germany; 20-114, Level 20,
DOB 19 Aug 1973; nationality Russia; Gender
Jan 1962; POB South Sudan; nationality South
Menara Safuan, No.80, Jalan Ampang, Kuala
Female; Secondary sanctions risk: See Section
Sudan; Gender Male; Passport B00001010
Lumpur 50450, Malaysia; Office 10, 2nd floor,
11 of Executive Order 14024.; Member of the
(South Sudan) expires 11 Aug 2022 (individual)
Mghateer complex 31, Block 40, Al Farwaniyah,
State Duma of the Federal Assembly of the
[GLOMAG].
Kuwait; Secondary sanctions risk: North Korea
Russian Federation (individual) [RUSSIA-
AJING, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a.
Sanctions Regulations, sections 510.201 and
EO14024].
AJING ATER, Kur), Juba, South Sudan; DOB
510.210; Transactions Prohibited For Persons
AIX COMPANY LIMITED, Room 1D, 2/F, Fu Tao
02 Jan 1962; POB South Sudan; nationality
Owned or Controlled By U.S. Financial
Building, 98 Argyle Street, Mongkok, Kowloon,
South Sudan; Gender Male; Passport
Institutions: North Korea Sanctions Regulations
Hong Kong, China; Organization Established
B00001010 (South Sudan) expires 11 Aug 2022
section 510.214 [DPRK3].
Date 28 Nov 2022; Company Number 3212427
(individual) [GLOMAG].
AIRROCK SOLUTIONS LIMITED LIABILITY
(Hong Kong); Business Registration Number
AJMAC MULTI ACTIVITIES COMPANY LTD
COMPANY (Latin: SOCIETATEA CU
74645258 (Hong Kong) [IRAN-EO13846]
(a.k.a. AL GUNADE; a.k.a. AL JUNAID MULTI
RĂSPUNDERE LIMITATĂ AIRROCK
(Linked To: PERSIAN GULF
ACTIVITIES CO LTD; a.k.a. ALGUNADE; a.k.a.
SOLUTIONS) (a.k.a. AIRROCK SOLUTIONS
PETROCHEMICAL INDUSTRY COMMERCIAL
"AL JUNAID"), Street 3, Block 17, Alryad,
SRL), 11 str. Teodoroiu Ecaterina, Chisinau,
CO.).
Khartoum, Sudan; 99 Gama Avenue, P.O. Box
Moldova; Secondary sanctions risk: See
AJAKA, Anni (a.k.a. BEURKLIAN, Anni),
913, Khartoum, Sudan; Website
Section 11 of Executive Order 14024.; Tax ID
Lebanon; Bsalim, Majzoub St. #701, Bldg.
www.ajmac.com; Organization Established Date
No. 1021600048015 (Moldova) [RUSSIA-
#254, 3rd floor, Beirut, Lebanon; DOB 17 May
2009; Organization Type: Activities of holding
EO14024].
1969; nationality Lebanon; citizen United States
companies [SUDAN-EO14098].
AIRROCK SOLUTIONS SRL (a.k.a. AIRROCK
(individual) [NPWMD] (Linked To: KATRANGI,
AJNAD MASR (a.k.a. AJNAD MISR; a.k.a.
SOLUTIONS LIMITED LIABILITY COMPANY
Amir).
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF
(Latin: SOCIETATEA CU RĂSPUNDERE
AJAKA, Antoine (a.k.a. AJAKA, Tony); DOB 14
EGYPT"), Egypt; Secondary sanctions risk:
LIMITATĂ AIRROCK SOLUTIONS)), 11 str.
Mar 1968; nationality Lebanon (individual)
section 1(b) of Executive Order 13224, as
Teodoroiu Ecaterina, Chisinau, Moldova;
[NPWMD] (Linked To: KATRANGI, Amir).
amended by Executive Order 13886 [SDGT].
Secondary sanctions risk: See Section 11 of
AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14
AJNAD MISR (a.k.a. AJNAD MASR; a.k.a.
Executive Order 14024.; Tax ID No.
Mar 1968; nationality Lebanon (individual)
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF
1021600048015 (Moldova) [RUSSIA-EO14024].
[NPWMD] (Linked To: KATRANGI, Amir).
EGYPT"), Egypt; Secondary sanctions risk:
AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac
section 1(b) of Executive Order 13224, as
ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah
Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj;
amended by Executive Order 13886 [SDGT].
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS;
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
a.k.a. CHAM WINGS (Arabic: ﻡﺎﺸﻟﺍ ﺔﺤﻨﺟﺃ); a.k.a.
Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
CHAM WINGS AIRLINES (Arabic: ﻡﺎﺸﻟﺍ ﺔﺤﻨﺟﺃ
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
Fahid Hijaj Muhammad Sabib); DOB 10 Aug
ﻥﺍﺮﻴﻄﻠﻟ); f.k.a. SHAM WING AIRLINES), Al
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
1987; POB Kuwait; nationality Kuwait;
Fardous Street, Damascus, Syria; Saadoon
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
Secondary sanctions risk: section 1(b) of
Street, Baghdad, Iraq; 8 March Street, Lattakia,
MOHAMMED, Fazul Abdullah; a.k.a.
Executive Order 13224, as amended by
Syria; Hai Al Gharbi-Alraees Street, Kamishli,
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Executive Order 13886 (individual) [SDGT].
Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed);
Damascus, Syria; Secondary sanctions risk:
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
DOB 03 Sep 1982; nationality Iran (individual)
section 1(b) of Executive Order 13224, as
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
[TCO] (Linked To: AJILY SOFTWARE
amended by Executive Order 13886;
1974; POB Moroni, Comoros Islands; citizen
PROCUREMENT GROUP).
Registration ID 14683 (Syria) [SDGT] (Linked
Comoros; alt. citizen Kenya; Secondary
AJILY SOFTWARE PROCUREMENT GROUP,
To: SHAMMOUT, Issam).
sanctions risk: section 1(b) of Executive Order
Iran [TCO].
AJROUCH, Ali (a.k.a. AJROUCH, Ali Ismail;
13224, as amended by Executive Order 13886
AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id);
a.k.a. AJROUSH, Aly Ismail), Lebanon; DOB 02
(individual) [SDGT].
DOB 03 Sep 1982; nationality Iran (individual)
Nov 1971; POB Kfar Houne, Jezzine, South,
AITISI (a.k.a. LIMITED LIABILITY COMPANY
[TCO] (Linked To: AJILY SOFTWARE
Lebanon; nationality Lebanon; Gender Male;
ITC), Ul. Radio D. 24, K. 1, Office 008, Moscow
PROCUREMENT GROUP).
Secondary sanctions risk: section 1(b) of
October 22, 2025
- 78 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13224, as amended by
SWIFT/BIC ARRSRU2K; Website
risk: See Section 11 of Executive Order 14024.;
Executive Order 13886 (individual) [SDGT]
www.akbars.ru; Secondary sanctions risk: See
Tax ID No. 7731342210 (Russia); Registration
(Linked To: BLACK DIAMOND SARL).
Section 11 of Executive Order 14024.; alt.
Number 1177746022398 (Russia) [RUSSIA-
AJROUCH, Ali Ismail (a.k.a. AJROUCH, Ali;
Secondary sanctions risk: Ukraine-/Russia-
EO14024].
a.k.a. AJROUSH, Aly Ismail), Lebanon; DOB 02
Related Sanctions Regulations, 31 CFR
AK SYSTEMS (a.k.a. AK SISTEMS), ul.
Nov 1971; POB Kfar Houne, Jezzine, South,
589.201 and/or 589.209; Organization
Gorbunova d. 2, str. 3, et 5 pom. II kom 7,
Lebanon; nationality Lebanon; Gender Male;
Established Date 26 Jul 2002; Target Type
Moscow 121596, Russia; Secondary sanctions
Secondary sanctions risk: section 1(b) of
Financial Institution; Tax ID No. 1653001805
risk: See Section 11 of Executive Order 14024.;
Executive Order 13224, as amended by
(Russia); Identification Number
Tax ID No. 7731342210 (Russia); Registration
Executive Order 13886 (individual) [SDGT]
ZDFUFB.00000.LE.643 (Russia); Legal Entity
Number 1177746022398 (Russia) [RUSSIA-
(Linked To: BLACK DIAMOND SARL).
Number 253400XEMNQ5WBPN5635;
EO14024].
AJROUSH, Aly Ismail (a.k.a. AJROUCH, Ali;
Registration Number 1021600000124 (Russia)
AKA INTEGRAL SERVICES, S. DE R.L. DE
a.k.a. AJROUCH, Ali Ismail), Lebanon; DOB 02
[UKRAINE-EO13662] [RUSSIA-EO14024].
C.V., Bahia de Banderas, Nayarit, Mexico;
Nov 1971; POB Kfar Houne, Jezzine, South,
AK DYULAK KEPITAL LTD
Organization Established Date 03 Mar 2012;
Lebanon; nationality Lebanon; Gender Male;
PREDSTAVITELSTVO (a.k.a. DULAC
Organization Type: Construction of buildings;
Secondary sanctions risk: section 1(b) of
CAPITAL LTD; a.k.a. PREDSTAVITELSTVO
Folio Mercantil No. 1596 (Mexico) [ILLICIT-
Executive Order 13224, as amended by
AKTSIONERNOGO OBSHCHESTVA DYULAK
DRUGS-EO14059].
Executive Order 13886 (individual) [SDGT]
KEPITAL LTD SHVEITSARIYA V G MOSCOW;
AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a.
(Linked To: BLACK DIAMOND SARL).
a.k.a. PREDSTAVITELSTVO
EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,
AK ALROSA PAO (Cyrillic: АК АЛРОСА ПАО)
AKTSIONERNOGO OBSHCHESTVA DYULAK
Yahya Abu); DOB 1979; nationality Algeria;
(a.k.a. ALROSA GROUP; a.k.a. PJSC
KEPITAL LTD SHVEITSARIYA V G SANKT
Secondary sanctions risk: section 1(b) of
ALROSA; a.k.a. PUBLIC JOINT STOCK
PETERBURGE), Arosastrasse 7, Zurich 8008,
Executive Order 13224, as amended by
COMPANY ALROSA (Cyrillic: АКЦИОНЕРНАЯ
Switzerland; Pr-kt Morskoi pom. 12-N, Saint
Executive Order 13886 (individual) [SDGT].
КОМПАНИЯ АЛРОСА ПУБЛИЧНОЕ
Petersburg 197110, Russia; Pr-kt Leningradskii,
AKALI BEACH CLUB (a.k.a. AKALI
АКЦИОНЕРНОЕ ОБЩЕСТВО)), 24
Moscow 125167, Russia; Secondary sanctions
EXPEDITIONS; a.k.a. FISHING ARE US, S. DE
Ozerkovskaya Naberezhnaya, Moscow 115184,
risk: See Section 11 of Executive Order 14024.;
R.L. DE C.V.; a.k.a. XOLO MAIZ AGAVE
Russia; 6 ulitsa Lenina, Mirny, Republic of
Organization Established Date 14 Dec 2007;
CHILE), Puerto Vallarta, Jalisco, Mexico;
Sakha (Yakutia) 678174, Russia; Secondary
Tax ID No. 113974567 (Switzerland); alt. Tax ID
Website https://fishingareus.com/; alt. Website
sanctions risk: See Section 11 of Executive
No. 9909354395 (Russia); Identification
www.akaliexpeditions.com; Secondary
Order 14024.; Executive Order 14024 Directive
Number SRWNNB.99999.SL.756 (Switzerland);
sanctions risk: section 1(b) of Executive Order
Information - For more information on directives,
Legal Entity Number 529900E3569EJW938341;
13224, as amended by Executive Order 13886;
please visit the following link:
Registration Number CH-020.3.031.775-0
Organization Established Date 03 May 2016;
(Switzerland) [RUSSIA-EO14024].
Organization Type: Tour operator activities; alt.
issues/financial-sanctions/sanctions-programs-
AK EIRBRIDZHKARGO (a.k.a.
Organization Type: Restaurants and mobile
and-country-information/russian-harmful-
AIRBRIDGECARGO AIRLINES LIMITED
food service activities; R.F.C. FAU160503BVA
foreign-activities-sanctions#directives;
LIABILITY COMPANY; a.k.a. OBSHCHESTVO
(Mexico); Folio Mercantil No. 16958 (Mexico)
Executive Order 14024 Directive Information
S OGRANICHENNOI OTVETSTVENNOSTIU
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
Subject to Directive 3 - All transactions in,
AVIAKOMPANIIA EIRBRIDZHKARGO), D. 28B,
IBARRA DIAZ JR., Michael).
provision of financing for, and other dealings in
Str. 3 Mezhdunarodnoe Sh., Moscow 141411,
AKALI EXPEDITIONS (a.k.a. AKALI BEACH
new debt of longer than 14 days maturity or new
Russia; Secondary sanctions risk: See Section
CLUB; a.k.a. FISHING ARE US, S. DE R.L. DE
equity where such new debt or new equity is
11 of Executive Order 14024.; Organization
C.V.; a.k.a. XOLO MAIZ AGAVE CHILE),
issued on or after the 'Effective Date (EO 14024
Type: Freight air transport; Tax ID No.
Puerto Vallarta, Jalisco, Mexico; Website
Directive)' associated with this name are
7704548011 (Russia); Registration Number
https://fishingareus.com/; alt. Website
prohibited.; Listing Date (EO 14024 Directive 3):
1057746295474 (Russia) [RUSSIA-EO14024].
www.akaliexpeditions.com; Secondary
24 Feb 2022; Effective Date (EO 14024
AK MIKROTEKH (a.k.a. LIMITED LIABILITY
sanctions risk: section 1(b) of Executive Order
Directive 3): 26 Mar 2022; Tax ID No.
COMPANY AK MICROTECH; a.k.a. "LLC
13224, as amended by Executive Order 13886;
1433000147 (Russia); Legal Entity Number
AKM"), Sh. Varshavskoe d. 118, k. 1, floor 19
Organization Established Date 03 May 2016;
894500DKUWVBYZLLE651 (Russia);
kom 3, Moscow 117587, Russia; Secondary
Organization Type: Tour operator activities; alt.
Registration Number 1021400967092 (Russia)
sanctions risk: See Section 11 of Executive
Organization Type: Restaurants and mobile
[RUSSIA-EO14024].
Order 14024.; Tax ID No. 7731339867 (Russia);
food service activities; R.F.C. FAU160503BVA
AK BARS BANK (a.k.a. AKTSIONERNY
Registration Number 5167746451648 (Russia)
(Mexico); Folio Mercantil No. 16958 (Mexico)
KOMMERCHESKI BANK AK BARS PAO; a.k.a.
[RUSSIA-EO14024].
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
JOINT STOCK COMMERCIAL BANK AK BARS
AK SISTEMS (a.k.a. AK SYSTEMS), ul.
IBARRA DIAZ JR., Michael).
PUBLIC JOINT STOCK COMPANY), D. 1, ul.
Gorbunova d. 2, str. 3, et 5 pom. II kom 7,
AKALI REALTORS, Puerto Vallarta, Jalisco,
Dekabristov, Kazan 420066, Russia;
Moscow 121596, Russia; Secondary sanctions
Mexico; Secondary sanctions risk: section 1(b)
October 22, 2025
- 79 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
of Executive Order 13224, as amended by
AKB METALLINVESTBANK (f.k.a. OPEN JOINT
Executive Order 14024.; alt. Secondary
Executive Order 13886; Organization
STOCK COMPANY STOCK COMMERCIAL
sanctions risk: Ukraine-/Russia-Related
Established Date 06 May 2022; Organization
BANK METALLURGICAL INVESTMENT BANK;
Sanctions Regulations, 31 CFR 589.201 and/or
Type: Real estate activities on a fee or contract
a.k.a. PJSC SCB METALLINVESTBANK; a.k.a.
589.209; Organization Established Date 02 Mar
basis; Folio Mercantil No. N-2022045334
PUBLIC JOINT STOCK COMPANY STOCK
1993; Equity Ticker ROSB; ISIN
(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]
COMMERCIAL BANK METALLURGICAL
RU000A0HHK26; Target Type Financial
(Linked To: IBARRA DIAZ JR., Michael).
INVESTMENT BANK), Ul. Bolshaya Polyanka
Institution; Tax ID No. 7730060164 (Russia);
AKAR, Ezzat Youssef (Arabic: ﺭﺎﻛﺃ ﻒﺳﻮﻳ ﺕﺰﻋ)
D. 47, Str. 1, Moscow 119180, Russia;
Legal Entity Number
(a.k.a. AKAR, Izzat; a.k.a. AKAR, Izzat Youssef;
SWIFT/BIC SCBMRUMM; Website
HOXMZG026UQNRK6J0C60; Registration
a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy al-
www.metallinvestbank.ru; Secondary sanctions
Number 1027739460737 (Russia) [UKRAINE-
Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB
risk: See Section 11 of Executive Order 14024.;
EO13662] [RUSSIA-EO14024].
01 Nov 1967; POB Al-Kiyam, Lebanon;
Organization Established Date 02 Aug 1993;
AKB ROSBANK PAO (f.k.a. AKB ROSBANK
nationality Lebanon; Additional Sanctions
Target Type Financial Institution; Tax ID No.
OAO; f.k.a. COMMERCIAL BANK
Information - Subject to Secondary Sanctions
7709138570 (Russia); Legal Entity Number
NEZAVISIMOST; f.k.a. JOINT STOCK
Pursuant to the Hizballah Financial Sanctions
25340027612MR0DNQ406; Registration
COMMERCIAL BANK ROSBANK; a.k.a.
Regulations; Gender Male; Secondary
Number 1027700218666 (Russia) [RUSSIA-
PUBLIC JOINT STOCK COMPANY ROSBANK;
sanctions risk: section 1(b) of Executive Order
EO14024].
a.k.a. ROSBANK PJSC), 34 Mashy Poryvaevoy
13224, as amended by Executive Order 13886
AKB MOSOBLBANK OAO (a.k.a.
Street, Moscow 107078, Russia; PO Box 208,
(individual) [SDGT] (Linked To: AL-QARD AL-
AKTSIONERNY KOMMERCHESKI BANK
Moscow 107078, Russia; SWIFT/BIC
HASSAN ASSOCIATION).
MOSKOVSKI OBLASTNOI BANK OTKRYTOE
RSBNRUMM; Website https://www.rosbank.ru/;
AKAR, Izzat (a.k.a. AKAR, Ezzat Youssef
AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO
Secondary sanctions risk: See Section 11 of
(Arabic: ﺭﺎﻛﺃ ﻒﺳﻮﻳ ﺕﺰﻋ); a.k.a. AKAR, Izzat
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
Executive Order 14024.; alt. Secondary
Youssef; a.k.a. AKKAR, Izzat Yusif), Al-Kyam
COMPANY MOSCOW REGIONAL BANK),
sanctions risk: Ukraine-/Russia-Related
Hayy al-Sharqi, Marjayun, Al-Nabtiyah,
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
Sanctions Regulations, 31 CFR 589.201 and/or
Lebanon; DOB 01 Nov 1967; POB Al-Kiyam,
107023, Russia; SWIFT/BIC MOBKRUMM;
589.209; Organization Established Date 02 Mar
Lebanon; nationality Lebanon; Additional
Secondary sanctions risk: Ukraine-/Russia-
1993; Equity Ticker ROSB; ISIN
Sanctions Information - Subject to Secondary
Related Sanctions Regulations, 31 CFR
RU000A0HHK26; Target Type Financial
Sanctions Pursuant to the Hizballah Financial
589.201 and/or 589.209 [UKRAINE-EO13661]
Institution; Tax ID No. 7730060164 (Russia);
Sanctions Regulations; Gender Male;
(Linked To: SMP BANK).
Legal Entity Number
Secondary sanctions risk: section 1(b) of
AKB PRIMORYE PAO (a.k.a. JOINT STOCK
HOXMZG026UQNRK6J0C60; Registration
Executive Order 13224, as amended by
COMMERCIAL BANK PRIMORYE; f.k.a. JSCB
Number 1027739460737 (Russia) [UKRAINE-
Executive Order 13886 (individual) [SDGT]
PRIMORYE BANK; a.k.a. PJSCB PRIMORYE),
EO13662] [RUSSIA-EO14024].
(Linked To: AL-QARD AL-HASSAN
UL. Svetlanskaya D. 47, Vladivostok 690990,
AKBAR, Hamza (a.k.a. AKBAR, Umar), 118
ASSOCIATION).
Russia; SWIFT/BIC UNEPRU8V; Website
Mallinson Rd, Asherville, Durban, KwaZulu-
AKAR, Izzat Youssef (a.k.a. AKAR, Ezzat
https://www.primbank.ru/; Secondary sanctions
Natal 4001, South Africa; Flat 5, 6 St,
Youssef (Arabic: ﺭﺎﻛﺃ ﻒﺳﻮﻳ ﺕﺰﻋ); a.k.a. AKAR,
risk: See Section 11 of Executive Order 14024.;
Sydenham, Durban, KwaZulu-Natal, South
Izzat; a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy
alt. Secondary sanctions risk: Ukraine-/Russia-
Africa; DOB 06 Sep 1998; nationality South
al-Sharqi, Marjayun, Al-Nabtiyah, Lebanon;
Related Sanctions Regulations, 31 CFR
Africa; Gender Male; Secondary sanctions risk:
DOB 01 Nov 1967; POB Al-Kiyam, Lebanon;
589.201 and/or 589.209; Organization
section 1(b) of Executive Order 13224, as
nationality Lebanon; Additional Sanctions
Established Date 27 Jul 1994; Target Type
amended by Executive Order 13886; Passport
Information - Subject to Secondary Sanctions
Financial Institution; Tax ID No. 2536020789
A06246615 (South Africa); National ID No.
Pursuant to the Hizballah Financial Sanctions
(Russia); Legal Entity Number
9809065830080 (South Africa) (individual)
Regulations; Gender Male; Secondary
25340019U0SFT4YC9G79; Registration
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
sanctions risk: section 1(b) of Executive Order
Number 1022500000566 (Russia) [UKRAINE-
AND THE LEVANT).
13224, as amended by Executive Order 13886
EO13662] [RUSSIA-EO14024].
AKBAR, Mohamad (a.k.a. AKBAR, Mohamed),
(individual) [SDGT] (Linked To: AL-QARD AL-
AKB ROSBANK OAO (f.k.a. AKB ROSBANK
38 Cunningham Rd, Umbilo, Durban, KwaZulu-
HASSAN ASSOCIATION).
PAO; f.k.a. COMMERCIAL BANK
Natal 4001, South Africa; DOB 15 Jul 1997;
AKARI, Musa Daud Muhammad, Turkey; DOB
NEZAVISIMOST; f.k.a. JOINT STOCK
nationality South Africa; Gender Male;
1971; citizen Palestinian; Gender Male;
COMMERCIAL BANK ROSBANK; a.k.a.
Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: section 1(b) of
PUBLIC JOINT STOCK COMPANY ROSBANK;
Executive Order 13224, as amended by
Executive Order 13224, as amended by
a.k.a. ROSBANK PJSC), 34 Mashy Poryvaevoy
Executive Order 13886; Passport A04742654
Executive Order 13886; National ID No.
Street, Moscow 107078, Russia; PO Box 208,
(South Africa); National ID No. 9707155375083
28191492 (Palestinian) (individual) [SDGT]
Moscow 107078, Russia; SWIFT/BIC
(South Africa) (individual) [SDGT] (Linked To:
(Linked To: HAMAS).
RSBNRUMM; Website https://www.rosbank.ru/;
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Secondary sanctions risk: See Section 11 of
October 22, 2025
- 80 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AKBAR, Mohamed (a.k.a. AKBAR, Mohamad),
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
38 Cunningham Rd, Umbilo, Durban, KwaZulu-
AND THE LEVANT).
Aug 1957; POB Mashhad, Iran; Additional
Natal 4001, South Africa; DOB 15 Jul 1997;
AKBARI, Hosein (a.k.a. AKBARI, Hossein; a.k.a.
Sanctions Information - Subject to Secondary
nationality South Africa; Gender Male;
AKBARI, Hosseyn; a.k.a. "DANIAL, Yousef"),
Sanctions; Secondary sanctions risk: section
Secondary sanctions risk: section 1(b) of
Tehran, Iran; DOB 17 Jun 1961; nationality Iran;
1(b) of Executive Order 13224, as amended by
Executive Order 13224, as amended by
Additional Sanctions Information - Subject to
Executive Order 13886; Passport D9003033
Executive Order 13886; Passport A04742654
Secondary Sanctions; Gender Male; National ID
(Iran); alt. Passport D9008347 (Iran) issued 18
(South Africa); National ID No. 9707155375083
No. 0042740721 (Iran) (individual) [NPWMD]
Jul 2010 expires 18 Jul 2015 (individual)
(South Africa) (individual) [SDGT] (Linked To:
[IFSR] (Linked To: RAH ROSHD
[SDGT] [IRGC] [IFSR].
ISLAMIC STATE OF IRAQ AND THE LEVANT).
INTERNATIONAL TRADE EXCHANGES
AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a.
AKBAR, Nufael (a.k.a. AKBAR, Nufail), South
DEVELOPMENT).
MURAT, Cernit); DOB 18 Nov 1965; alt. DOB
Africa; DOB 26 Mar 1972; nationality South
AKBARI, Hossein (a.k.a. AKBARI, Hosein; a.k.a.
31 Oct 1971; POB Bingol, Turkey; alt. POB
Africa; Gender Male; Secondary sanctions risk:
AKBARI, Hosseyn; a.k.a. "DANIAL, Yousef"),
Deric, Turkey; citizen Turkey; Passport TR-J
section 1(b) of Executive Order 13224, as
Tehran, Iran; DOB 17 Jun 1961; nationality Iran;
565114 (Turkey) issued 10 Sep 1997; Driver's
amended by Executive Order 13886; National
Additional Sanctions Information - Subject to
License No. 04900377 (Moldova) issued 02 Jul
ID No. 7203265244080 (South Africa)
Secondary Sanctions; Gender Male; National ID
2004; Stateless Person Passport C000375
(individual) [SDGT] (Linked To: ISLAMIC
No. 0042740721 (Iran) (individual) [NPWMD]
(Moldova) issued 09 Sep 2000; Stateless
STATE OF IRAQ AND THE LEVANT).
[IFSR] (Linked To: RAH ROSHD
Person ID Card CC00200261 (Moldova) issued
AKBAR, Nufail (a.k.a. AKBAR, Nufael), South
INTERNATIONAL TRADE EXCHANGES
09 Sep 2000; Refugee ID Card A88000043
Africa; DOB 26 Mar 1972; nationality South
DEVELOPMENT).
(Moldova) issued 16 Dec 2005 (individual)
Africa; Gender Male; Secondary sanctions risk:
AKBARI, Hosseyn (a.k.a. AKBARI, Hosein; a.k.a.
[SDNTK].
section 1(b) of Executive Order 13224, as
AKBARI, Hossein; a.k.a. "DANIAL, Yousef"),
AKHAEE, Shaghayegh (a.k.a. AKHAEI,
amended by Executive Order 13886; National
Tehran, Iran; DOB 17 Jun 1961; nationality Iran;
Shaghayegh (Arabic: ﯽﯾﺎﺧﺍ ﻖﯾﺎﻘﺷ); a.k.a.
ID No. 7203265244080 (South Africa)
Additional Sanctions Information - Subject to
AKHAIEE, Shaghayegh; a.k.a. AKHAYEE,
(individual) [SDGT] (Linked To: ISLAMIC
Secondary Sanctions; Gender Male; National ID
Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
STATE OF IRAQ AND THE LEVANT).
No. 0042740721 (Iran) (individual) [NPWMD]
Mar 1988; nationality Iran; Additional Sanctions
AKBAR, Umar (a.k.a. AKBAR, Hamza), 118
[IFSR] (Linked To: RAH ROSHD
Information - Subject to Secondary Sanctions;
Mallinson Rd, Asherville, Durban, KwaZulu-
INTERNATIONAL TRADE EXCHANGES
Gender Female; National ID No. 0079221777
Natal 4001, South Africa; Flat 5, 6 St,
DEVELOPMENT).
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
Sydenham, Durban, KwaZulu-Natal, South
AKBARI, Masoud (a.k.a. AHMADI, Mansour
PISHTAZAN KAVOSH GOSTAR BOSHRA
Africa; DOB 06 Sep 1998; nationality South
(Arabic: ﯼﺪﻤﺣﺍ ﺭﻮﺼﻨﻣ); a.k.a. AHMADI, Mansur;
LLC).
Africa; Gender Male; Secondary sanctions risk:
a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988;
AKHAEI, Shaghayegh (Arabic: ﯽﯾﺎﺧﺍ ﻖﯾﺎﻘﺷ)
section 1(b) of Executive Order 13224, as
POB Shamiran, Tehran Province, Iran;
(a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE,
amended by Executive Order 13886; Passport
nationality Iran; Additional Sanctions
Shaghayegh; a.k.a. AKHAYEE, Shaghayegh);
A06246615 (South Africa); National ID No.
Information - Subject to Secondary Sanctions;
DOB 12 Mar 1988; alt. DOB 07 Mar 1988;
9809065830080 (South Africa) (individual)
Gender Male; National ID No. 0453740243
nationality Iran; Additional Sanctions
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
(Iran) (individual) [IRGC] [IFSR] [CYBER2].
Information - Subject to Secondary Sanctions;
AND THE LEVANT).
AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI,
Gender Female; National ID No. 0079221777
AKBAR, Yunus Mohamad (a.k.a. AKBAR, Yunus
Mohammad Reza Abbas; a.k.a. ALI-AKBARI,
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
Muhammad), South Africa; DOB 27 Nov 1978;
Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31
PISHTAZAN KAVOSH GOSTAR BOSHRA
nationality South Africa; Gender Male;
Oct 1967; Additional Sanctions Information -
LLC).
Secondary sanctions risk: section 1(b) of
Subject to Secondary Sanctions; Secondary
AKHAIEE, Shaghayegh (a.k.a. AKHAEE,
Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
Shaghayegh; a.k.a. AKHAEI, Shaghayegh
Executive Order 13886; National ID No.
13224, as amended by Executive Order 13886;
(Arabic: ﯽﯾﺎﺧﺍ ﻖﯾﺎﻘﺷ); a.k.a. AKHAYEE,
7811275043084 (South Africa) (individual)
Passport 21795618 (individual) [SDGT] (Linked
Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
To: QASEMI, Rostam).
Mar 1988; nationality Iran; Additional Sanctions
AND THE LEVANT).
AKBARIANA, Omid, Iran; DOB 05 Jul 1994; POB
Information - Subject to Secondary Sanctions;
AKBAR, Yunus Muhammad (a.k.a. AKBAR,
Kashan, Iran; nationality Iran; Additional
Gender Female; National ID No. 0079221777
Yunus Mohamad), South Africa; DOB 27 Nov
Sanctions Information - Subject to Secondary
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
1978; nationality South Africa; Gender Male;
Sanctions; Gender Male (individual) [IRAN-HR]
PISHTAZAN KAVOSH GOSTAR BOSHRA
Secondary sanctions risk: section 1(b) of
(Linked To: IRANIAN MINISTRY OF
LLC).
Executive Order 13224, as amended by
INTELLIGENCE AND SECURITY).
AKHANGARANCEMENT JOINT STOCK
Executive Order 13886; National ID No.
AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI,
COMPANY (Cyrillic: АКЦИОНЕРНОЕ
7811275043084 (South Africa) (individual)
Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
ОБЩЕСТВО АХАНГАРАНЦЕМЕНТ) (a.k.a.
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
JOINT STOCK COMPANY
October 22, 2025
- 81 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OHANGARONSEMENT; a.k.a.
the Russian Federation (individual) [RUSSIA-
Republic, Russia; DOB 1981; POB Gudermes,
OHANGARONSEMENT AKSIYADORLIK
EO14024].
Chechen Republic, Russia; nationality Russia;
JAMIYATIGA), Promzona, g. Akhangaran,
AKHMADOVA, Aminat (Cyrillic: АХМАДОВА,
Gender Male (individual) [MAGNIT].
Tashkent Province 110300, Uzbekistan;
Аминат), Republic of Chechnya, Russia; DOB
AKHMATOV, Rakhmonberdi (a.k.a. NIYAZOV,
Secondary sanctions risk: See Section 11 of
1985; POB Grozny, Republic of Chechnya,
Ibrohim Ahiy; a.k.a. NIYAZOV, Muhammad
Executive Order 14024.; Organization Type:
Russia; nationality Russia; Gender Female;
Ibrohimjon), Turkey; Mexico; DOB 24 Feb 1998;
Manufacture of articles of concrete, cement and
Secondary sanctions risk: See Section 11 of
nationality Uzbekistan; Gender Male;
plaster; Tax ID No. 200463344 (Uzbekistan)
Executive Order 14024. (individual) [RUSSIA-
Secondary sanctions risk: section 1(b) of
[RUSSIA-EO14024] (Linked To: AKKERMANN
EO14024] (Linked To: KADYROV, Ramzan
Executive Order 13224, as amended by
CEMENT CA LIMITED LIABILITY COMPANY).
Akhmatovich).
Executive Order 13886; Passport AB0040327
AKHAYEE, Shaghayegh (a.k.a. AKHAEE,
AKHMAT GROZNY (a.k.a. FC AKHMAT
(Uzbekistan); Identification Number
Shaghayegh; a.k.a. AKHAEI, Shaghayegh
GROZNY; a.k.a. RESPUBLIKANSKII
99786785324 (Turkey); Residency Number
(Arabic: ﯽﯾﺎﺧﺍ ﻖﯾﺎﻘﺷ); a.k.a. AKHAIEE,
FUTBOLNYI KLUB AKHMAT; a.k.a. RFK
YAC 007112 (Turkey) (individual) [SDGT]
Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul
(Linked To: ISLAMIC STATE OF IRAQ AND
Mar 1988; nationality Iran; Additional Sanctions
im s.sh.lorsanova 3, G Groznyi, Russia;
THE LEVANT).
Information - Subject to Secondary Sanctions;
Business Registration Number RU45275964
AKHRAS, Asma (a.k.a. AKHRAS, Emma; a.k.a.
Gender Female; National ID No. 0079221777
(Russia) [GLOMAG] (Linked To: KADYROV,
AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
Ramzan Akhmatovich).
(Arabic: ﺪﺳﻻﺍ ﺀﺎﻤﺳﺍ); a.k.a. AL-ASSAD, Asmaa;
PISHTAZAN KAVOSH GOSTAR BOSHRA
AKHMAT KADYROV FOUNDATION (Cyrillic:
a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic:
LLC).
ФОНД АХМАТА КАДЫРОВА) (a.k.a. AKHMAD
ﺱﺮﺧﻻﺍ ﺯﺍﻮﻓ ﺀﺎﻤﺳﺍ)), Damascus, Syria; DOB 11
AKHMAD KADYROV FUND (a.k.a. AKHMAT
KADYROV FUND; a.k.a. HERO OF RUSSIA
Aug 1975; POB Acton, United Kingdom;
KADYROV FOUNDATION (Cyrillic: ФОНД
AKHMAT KADYROV REGIONAL PUBLIC
nationality Syria; alt. nationality United
АХМАТА КАДЫРОВА); a.k.a. HERO OF
FUND; a.k.a. REGIONAL PUBLIC FUND
Kingdom; Gender Female (individual)
RUSSIA AKHMAT KADYROV REGIONAL
NAMED AFTER HERO OF RUSSIA AKHMAT
[PAARSSR-EO13894].
PUBLIC FUND; a.k.a. REGIONAL PUBLIC
HAJI KADYROV (Cyrillic: РЕГИОНАЛЬНЫЙ
AKHRAS, Emma (a.k.a. AKHRAS, Asma; a.k.a.
FUND NAMED AFTER HERO OF RUSSIA
ОБЩЕСТВЕННЫЙ ФОНД ИМ ГЕРОЯ
AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma
AKHMAT HAJI KADYROV (Cyrillic:
РОССИИ АХМАТА ХАДЖИ КАДЫРОВА);
(Arabic: ﺪﺳﻻﺍ ﺀﺎﻤﺳﺍ); a.k.a. AL-ASSAD, Asmaa;
РЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД
a.k.a. REGIONALNY OBSHCHESTVENNY
a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic:
ИМ ГЕРОЯ РОССИИ АХМАТА ХАДЖИ
FOND IMENI GEROYA ROSSII AKHMATA
ﺱﺮﺧﻻﺍ ﺯﺍﻮﻓ ﺀﺎﻤﺳﺍ)), Damascus, Syria; DOB 11
КАДЫРОВА); a.k.a. REGIONALNY
KADYROVA), d. 5 korp., ofis, ul. A.Kadyrova
Aug 1975; POB Acton, United Kingdom;
OBSHCHESTVENNY FOND IMENI GEROYA
Gudermes, Gudermesski Raion, Chechnya
nationality Syria; alt. nationality United
ROSSII AKHMATA KADYROVA), d. 5 korp.,
366200, Russia; Secondary sanctions risk: See
Kingdom; Gender Female (individual)
ofis, ul. A.Kadyrova Gudermes, Gudermesski
Section 11 of Executive Order 14024.; Tax ID
[PAARSSR-EO13894].
Raion, Chechnya 366200, Russia; Secondary
No. 2005504830 (Russia); Registration Number
AKHRAS, Fawwaz (a.k.a. AL-AKHRAS, Fawaz
sanctions risk: See Section 11 of Executive
1042000001713 (Russia) [GLOMAG] [RUSSIA-
(Arabic: ﺱﺮﺧﻻﺍ ﺯﺍﻮﻓ)), 34 Allan Way, London,
Order 14024.; Tax ID No. 2005504830 (Russia);
EO14024].
United Kingdom; DOB Sep 1946; POB Homs,
Registration Number 1042000001713 (Russia)
AKHMAT MMA (a.k.a. AKHMAT MMA FIGHT
Syria; nationality United Kingdom; alt.
[GLOMAG] [RUSSIA-EO14024].
CLUB), Russia; Organization Type: Operation
nationality Syria; Gender Male (individual)
AKHMADOV, Mohmad Isaevich (Cyrillic:
of sports facilities [GLOMAG] (Linked To:
[PAARSSR-EO13894] (Linked To: AL-ASSAD,
АХМАДОВ, Мохмад Исаевич) (a.k.a.
KADYROV, Ramzan Akhmatovich).
Bashar).
AKHMADOV, Mokhmad Isaevich), Russia; DOB
AKHMAT MMA FIGHT CLUB (a.k.a. AKHMAT
AKHRAS, Feras (a.k.a. AL-AKHRAS, Firas
17 Apr 1972; nationality Russia; Gender Male;
MMA), Russia; Organization Type: Operation of
(Arabic: ﺱﺮﺧﻻﺍ ﺱﺍﺮﻓ); a.k.a. FAWAZ AKHRAS,
Secondary sanctions risk: See Section 11 of
sports facilities [GLOMAG] (Linked To:
Firas), 34 Allan Way, London, United Kingdom;
Executive Order 14024.; Member of the
KADYROV, Ramzan Akhmatovich).
DOB Mar 1978; POB London, United Kingdom;
Federation Council of the Federal Assembly of
AKHMATOV, Dzhabrail (Cyrillic: АХМАТОВ,
nationality United Kingdom; alt. nationality
the Russian Federation (individual) [RUSSIA-
Джабраил) (a.k.a. AKHMATOV, Dzhabrail
Syria; Gender Male; National ID No.
EO14024].
Alkhazurovich (Cyrillic: АХМАТОВ, Джабраил
114671230001 (United Kingdom) (individual)
AKHMADOV, Mokhmad Isaevich (a.k.a.
Алхазурович)), Kurchaloi District, Chechen
[PAARSSR-EO13894].
AKHMADOV, Mohmad Isaevich (Cyrillic:
Republic, Russia; DOB 1981; POB Gudermes,
AKHRAS, Iyad (a.k.a. AL-AKHRAS, Eyad
АХМАДОВ, Мохмад Исаевич)), Russia; DOB
Chechen Republic, Russia; nationality Russia;
(Arabic: ﺱﺮﺧﻻﺍ ﺩﺎﻳﺍ)), 34 Allan Way, London,
17 Apr 1972; nationality Russia; Gender Male;
Gender Male (individual) [MAGNIT].
United Kingdom; DOB Dec 1980; POB London,
Secondary sanctions risk: See Section 11 of
AKHMATOV, Dzhabrail Alkhazurovich (Cyrillic:
United Kingdom; nationality United Kingdom;
Executive Order 14024.; Member of the
АХМАТОВ, Джабраил Алхазурович) (a.k.a.
alt. nationality Syria; Gender Male; National ID
Federation Council of the Federal Assembly of
AKHMATOV, Dzhabrail (Cyrillic: АХМАТОВ,
No. 116544570001 (United Kingdom)
Джабраил)), Kurchaloi District, Chechen
(individual) [PAARSSR-EO13894].
October 22, 2025
- 82 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AKHRAS, Sahar (a.k.a. AL-AKHRAS, Sahar Otri
AKHWAN, Mochtar (a.k.a. ACHWAN,
AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; a.k.a.
(Arabic: ﺱﺮﺧﻻﺍ ﻱﺮﻄﻋ ﺮﺤﺳ); a.k.a. ATRI, Sahar;
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-
a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; a.k.a.
ACHWAN, Mochtar; a.k.a. ACHWAN,
QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon;
UTRI, Sahar), 34 Allan Way, London, United
Muhammad; a.k.a. AKHWAN, Muhammad;
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.
Kingdom; DOB Nov 1949; nationality United
a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda
DOB 20 Mar 1961; alt. DOB 1958; POB
Kingdom; alt. nationality Syria; Gender Female
8/10, RT/RW 002/001, Jodipan, Blimbing,
Bidnayil, Lebanon; alt. POB Younine, Lebanon;
(individual) [PAARSSR-EO13894].
Malang, Indonesia; DOB 04 May 1948; alt. DOB
nationality Lebanon; Additional Sanctions
AKHTAR AND SONS PRIVATE LIMITED (a.k.a.
04 May 1946; POB Tulungagung, Indonesia;
Information - Subject to Secondary Sanctions
AKHTAR AND SONS PVT LTD.; a.k.a.
nationality Indonesia; Secondary sanctions risk:
Pursuant to the Hizballah Financial Sanctions
"AKHTAR AND SONS"), 10th Floor Emerald
section 1(b) of Executive Order 13224, as
Regulations; Gender Male; Secondary
Tower, Main Clifton Road, Karachi 74000,
amended by Executive Order 13886; National
sanctions risk: section 1(b) of Executive Order
Pakistan; Office # 1003, 10th Floor, Emerald
ID No. 3573010405480001 (Indonesia)
13224, as amended by Executive Order 13886
Tower, G-19, Block 5, Do Talwar, Main Clifton
(individual) [SDGT].
(individual) [SDGT] (Linked To: HIZBALLAH).
Road, South Saddar Town, Karachi, Pakistan;
AKHWAN, Muhammad (a.k.a. ACHWAN,
AKIL, Madhy (a.k.a. AKIL, Mahdi Amer; a.k.a.
10th Floor, Emerald Tower, Main Clifton Road,
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
AQIL, Mahdi Amer; a.k.a. AQIL, Mahdi Amir;
Karachi 75600, Pakistan; Organization
ACHWAN, Mochtar; a.k.a. ACHWAN,
a.k.a. HELBAWI, Mahdy Akil), Colombia; DOB
Established Date 09 Nov 1995; Tax ID No.
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
30 Oct 1987; POB Maicao, Colombia;
0686371 (Pakistan) [NPWMD].
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
nationality Lebanon; citizen Colombia; Gender
AKHTAR AND SONS PVT LTD. (a.k.a. AKHTAR
RT/RW 002/001, Jodipan, Blimbing, Malang,
Male; Secondary sanctions risk: section 1(b) of
AND SONS PRIVATE LIMITED; a.k.a.
Indonesia; DOB 04 May 1948; alt. DOB 04 May
Executive Order 13224, as amended by
"AKHTAR AND SONS"), 10th Floor Emerald
1946; POB Tulungagung, Indonesia; nationality
Executive Order 13886; Cedula No.
Tower, Main Clifton Road, Karachi 74000,
Indonesia; Secondary sanctions risk: section
1126038243 (Colombia); Passport LR0159572
Pakistan; Office # 1003, 10th Floor, Emerald
1(b) of Executive Order 13224, as amended by
(Lebanon) expires 14 Nov 2021; alt. Passport
Tower, G-19, Block 5, Do Talwar, Main Clifton
Executive Order 13886; National ID No.
PE092928 (Colombia); National ID No.
Road, South Saddar Town, Karachi, Pakistan;
3573010405480001 (Indonesia) (individual)
000050624602 (Lebanon); Identification
10th Floor, Emerald Tower, Main Clifton Road,
[SDGT].
Number 3664441 (Lebanon) (individual) [SDGT]
Karachi 75600, Pakistan; Organization
AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim
(Linked To: RADA, Amer Mohamed Akil).
Established Date 09 Nov 1995; Tax ID No.
Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a.
AKIL, Mahdi Amer (a.k.a. AKIL, Madhy; a.k.a.
0686371 (Pakistan) [NPWMD].
AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; a.k.a.
AQIL, Mahdi Amer; a.k.a. AQIL, Mahdi Amir;
AKHTARABAD MEDICAL CAMP (a.k.a. AL-
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-
a.k.a. HELBAWI, Mahdy Akil), Colombia; DOB
AKHTAR MEDICAL CENTRE; a.k.a. AL-
QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon;
30 Oct 1987; POB Maicao, Colombia;
AKHTAR TRUST INTERNATIONAL; a.k.a.
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.
nationality Lebanon; citizen Colombia; Gender
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
DOB 20 Mar 1961; alt. DOB 1958; POB
Male; Secondary sanctions risk: section 1(b) of
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
Bidnayil, Lebanon; alt. POB Younine, Lebanon;
Executive Order 13224, as amended by
FOUNDATION; a.k.a. PAKISTANI RELIEF
nationality Lebanon; Additional Sanctions
Executive Order 13886; Cedula No.
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
Information - Subject to Secondary Sanctions
1126038243 (Colombia); Passport LR0159572
2, Karachi 75300, Pakistan; Bahawalpur,
Pursuant to the Hizballah Financial Sanctions
(Lebanon) expires 14 Nov 2021; alt. Passport
Pakistan; Bawalnagar, Pakistan; Gilgit,
Regulations; Gender Male; Secondary
PE092928 (Colombia); National ID No.
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
sanctions risk: section 1(b) of Executive Order
000050624602 (Lebanon); Identification
Pakistan; Islamabad, Pakistan; Mirpur Khas,
13224, as amended by Executive Order 13886
Number 3664441 (Lebanon) (individual) [SDGT]
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
(individual) [SDGT] (Linked To: HIZBALLAH).
(Linked To: RADA, Amer Mohamed Akil).
Muhammad, Pakistan; Secondary sanctions
AKIFEV, Pavel Viktorovich (a.k.a. AKIFYEV,
AKIMOV, Aleksandr Konstantinovich (a.k.a.
risk: section 1(b) of Executive Order 13224, as
Pavel Viktorovich), Russia; DOB 19 Dec 1985;
AKIMOV, Alexander Konstantinovich (Cyrillic:
amended by Executive Order 13886; and all
nationality Russia; Gender Male; Secondary
АКИМОВ, Александр Константинович)),
other offices worldwide [SDGT].
sanctions risk: See Section 11 of Executive
Russia; DOB 10 Nov 1954; nationality Russia;
AKHUND, Mohammad Aman (a.k.a. AMAN,
Order 14024.; Tax ID No. 773365062478
Gender Male; Secondary sanctions risk: See
Mohammed; a.k.a. NOORZAI, Mullah Mad
(Russia) (individual) [RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Member
Aman Ustad; a.k.a. OMAN, Mullah Mohammed;
AKIFYEV, Pavel Viktorovich (a.k.a. AKIFEV,
of the Federation Council of the Federal
a.k.a. "SANAULLAH"); DOB 1970; POB Bande
Pavel Viktorovich), Russia; DOB 19 Dec 1985;
Assembly of the Russian Federation (individual)
Tumur Village, Maiwand District, Qandahar
nationality Russia; Gender Male; Secondary
[RUSSIA-EO14024].
Province, Afghanistan; Secondary sanctions
sanctions risk: See Section 11 of Executive
AKIMOV, Alexander Konstantinovich (Cyrillic:
risk: section 1(b) of Executive Order 13224, as
Order 14024.; Tax ID No. 773365062478
АКИМОВ, Александр Константинович) (a.k.a.
amended by Executive Order 13886 (individual)
(Russia) (individual) [RUSSIA-EO14024].
AKIMOV, Aleksandr Konstantinovich), Russia;
[SDGT].
AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim
DOB 10 Nov 1954; nationality Russia; Gender
Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a.
Male; Secondary sanctions risk: See Section 11
October 22, 2025
- 83 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
of Executive Order 14024.; Member of the
LIABILITY COMPANY; a.k.a. AKKERMANN
a.k.a. AKKERMANN TSEMENT TSA OOO),
Federation Council of the Federal Assembly of
TSEMENT TSA OOO), Sanoat hududi,
Sanoat hududi, Akhangaran, Uzbekistan;
the Russian Federation (individual) [RUSSIA-
Akhangaran, Uzbekistan; Secondary sanctions
Secondary sanctions risk: See Section 11 of
EO14024].
risk: See Section 11 of Executive Order 14024.;
Executive Order 14024.; Organization
AKIMOV, Andrei Igorevich (a.k.a. AKIMOV,
Organization Established Date 2006; Tax ID No.
Established Date 2006; Tax ID No. 206795734
Andrey Igorevich), Russia; DOB 22 Sep 1953;
206795734 (Uzbekistan) [RUSSIA-EO14024]
(Uzbekistan) [RUSSIA-EO14024] (Linked To:
POB Leningrad, Russia; Gender Male;
(Linked To: AKKERMAN CEMENT OOO).
AKKERMAN CEMENT OOO).
Secondary sanctions risk: Ukraine-/Russia-
AKKERMAN CEMENT CA OOO (a.k.a.
AKKERMANN CEMENT CA LIMITED LIABILITY
Related Sanctions Regulations, 31 CFR
AKKERMAN CEMENT CA MAS ULIYATI
COMPANY (a.k.a. AKKERMAN CEMENT CA
589.201 and/or 589.209; alt. Secondary
CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN
MAS ULIYATI CHEKLANGAN JAMIYATI; a.k.a.
sanctions risk: See Section 11 of Executive
CEMENT CENTRAL ASIA; a.k.a. AKKERMAN
AKKERMAN CEMENT CA OOO; a.k.a.
Order 14024.; Tax ID No. 772140862280
CEMENT TSA LLC (Cyrillic: ООО
AKKERMAN CEMENT CENTRAL ASIA; a.k.a.
(Russia); Chairman of the Management Board
АККЕРМАНН ЦЕМЕНТ ЦА); a.k.a.
AKKERMAN CEMENT TSA LLC (Cyrillic: ООО
of Gazprombank (individual) [UKRAINE-
AKKERMANN CEMENT CA LIMITED
АККЕРМАНН ЦЕМЕНТ ЦА); a.k.a.
EO13661] [RUSSIA-EO14024].
LIABILITY COMPANY; a.k.a. AKKERMANN
AKKERMANN TSEMENT TSA OOO), Sanoat
AKIMOV, Andrey Igorevich (a.k.a. AKIMOV,
TSEMENT TSA OOO), Sanoat hududi,
hududi, Akhangaran, Uzbekistan; Secondary
Andrei Igorevich), Russia; DOB 22 Sep 1953;
Akhangaran, Uzbekistan; Secondary sanctions
sanctions risk: See Section 11 of Executive
POB Leningrad, Russia; Gender Male;
risk: See Section 11 of Executive Order 14024.;
Order 14024.; Organization Established Date
Secondary sanctions risk: Ukraine-/Russia-
Organization Established Date 2006; Tax ID No.
2006; Tax ID No. 206795734 (Uzbekistan)
Related Sanctions Regulations, 31 CFR
206795734 (Uzbekistan) [RUSSIA-EO14024]
[RUSSIA-EO14024] (Linked To: AKKERMAN
589.201 and/or 589.209; alt. Secondary
(Linked To: AKKERMAN CEMENT OOO).
CEMENT OOO).
sanctions risk: See Section 11 of Executive
AKKERMAN CEMENT CENTRAL ASIA (a.k.a.
AKKERMANN TSEMENT TSA OOO (a.k.a.
Order 14024.; Tax ID No. 772140862280
AKKERMAN CEMENT CA MAS ULIYATI
AKKERMAN CEMENT CA MAS ULIYATI
(Russia); Chairman of the Management Board
CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN
CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN
of Gazprombank (individual) [UKRAINE-
CEMENT CA OOO; a.k.a. AKKERMAN
CEMENT CA OOO; a.k.a. AKKERMAN
EO13661] [RUSSIA-EO14024].
CEMENT TSA LLC (Cyrillic: ООО
CEMENT CENTRAL ASIA; a.k.a. AKKERMAN
AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng;
АККЕРМАНН ЦЕМЕНТ ЦА); a.k.a.
CEMENT TSA LLC (Cyrillic: ООО
a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
AKKERMANN CEMENT CA LIMITED
АККЕРМАНН ЦЕМЕНТ ЦА); a.k.a.
a.k.a. "AH HAN"), c/o DEHONG THAILONG
LIABILITY COMPANY; a.k.a. AKKERMANN
AKKERMANN CEMENT CA LIMITED
HOTEL CO., LTD., Yunnan Province, China;
TSEMENT TSA OOO), Sanoat hududi,
LIABILITY COMPANY), Sanoat hududi,
88/2 Soi Klong Nam Kaew, Tambon Sam Sen
Akhangaran, Uzbekistan; Secondary sanctions
Akhangaran, Uzbekistan; Secondary sanctions
Nok, Huay Khwang, Bangkok, Thailand; Burma;
risk: See Section 11 of Executive Order 14024.;
risk: See Section 11 of Executive Order 14024.;
DOB 03 Mar 1972; Passport K491821
Organization Established Date 2006; Tax ID No.
Organization Established Date 2006; Tax ID No.
(Thailand); National ID No. 310095657121
206795734 (Uzbekistan) [RUSSIA-EO14024]
206795734 (Uzbekistan) [RUSSIA-EO14024]
(Thailand) (individual) [SDNTK].
(Linked To: AKKERMAN CEMENT OOO).
(Linked To: AKKERMAN CEMENT OOO).
AKKAR, Izzat Yusif (a.k.a. AKAR, Ezzat Youssef
AKKERMAN CEMENT OOO (Cyrillic:
AKKUMULYATORNYE TEKHNOLOGII (a.k.a.
(Arabic: ﺭﺎﻛﺃ ﻒﺳﻮﻳ ﺕﺰﻋ); a.k.a. AKAR, Izzat;
АККЕРМАНН ЦЕМЕНТ ООО), Ulitsa Zapad,
"AKTEKH"), Ul. Mozhaiskogo D.4, Office 15,
a.k.a. AKAR, Izzat Youssef), Al-Kyam Hayy al-
Zdanie 5, Novotritsk, Orenburg Region 462360,
Irkutsk 664009, Russia; Ul. Promuchastok D.1,
Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB
Russia; Secondary sanctions risk: See Section
Svirsk 665420, Russia; Secondary sanctions
01 Nov 1967; POB Al-Kiyam, Lebanon;
11 of Executive Order 14024.; Organization
risk: See Section 11 of Executive Order 14024.;
nationality Lebanon; Additional Sanctions
Established Date 23 Oct 2002; Organization
Tax ID No. 3811146750 (Russia); Registration
Information - Subject to Secondary Sanctions
Type: Manufacture of articles of concrete,
Number 1113850010185 (Russia) [RUSSIA-
Pursuant to the Hizballah Financial Sanctions
cement and plaster; Tax ID No. 5607015014
EO14024].
Regulations; Gender Male; Secondary
(Russia); Registration Number 1025600822510
AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a.
sanctions risk: section 1(b) of Executive Order
(Russia) [RUSSIA-EO14024] (Linked To:
"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB
13224, as amended by Executive Order 13886
OBSHCHESTVO S OGRANICHENNOI
30 Mar 1972; POB Abordj El Kiffani, Algeria;
(individual) [SDGT] (Linked To: AL-QARD AL-
OTVETSTVENNOSTYU KHOLDINGOVAYA
Secondary sanctions risk: section 1(b) of
HASSAN ASSOCIATION).
KOMPANIYA YUESEM).
Executive Order 13224, as amended by
AKKERMAN CEMENT CA MAS ULIYATI
AKKERMAN CEMENT TSA LLC (Cyrillic: ООО
Executive Order 13886 (individual) [SDGT].
CHEKLANGAN JAMIYATI (a.k.a. AKKERMAN
АККЕРМАНН ЦЕМЕНТ ЦА) (a.k.a.
AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a.
CEMENT CA OOO; a.k.a. AKKERMAN
AKKERMAN CEMENT CA MAS ULIYATI
BERUSA, Brandon; a.k.a. DELLOS, Reendo
CEMENT CENTRAL ASIA; a.k.a. AKKERMAN
CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
CEMENT TSA LLC (Cyrillic: ООО
CEMENT CA OOO; a.k.a. AKKERMAN
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
АККЕРМАНН ЦЕМЕНТ ЦА); a.k.a.
CEMENT CENTRAL ASIA; a.k.a. AKKERMANN
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
AKKERMANN CEMENT CA LIMITED
CEMENT CA LIMITED LIABILITY COMPANY;
DELLOSA, Redendo Cain; a.k.a. DELLOSA,
October 22, 2025
- 84 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР
AKRESTSINA DETENTION CENTER (a.k.a.
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
3111 Ma. Bautista Street, Punta, Santa Ana,
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ
AKRESTSINA JAIL; a.k.a. CENTER FOR THE
Manila, Philippines; DOB 15 May 1972; POB
СПРАЎ МІНСКАГА ГАРАДСКОГА
ISOLATION OF LAWBREAKERS OF THE
Punta, Santa Ana, Manila, Philippines;
ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st
MINSK GUVD; a.k.a. CENTRE FOR
nationality Philippines; Secondary sanctions
Okrestina, d. 36, Minsk 220028, Belarus
ISOLATION OF OFFENDERS OF THE CHIEF
risk: section 1(b) of Executive Order 13224, as
(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск
DIRECTORATE OF THE INTERIOR OF MINSK
amended by Executive Order 13886; Federal ID
220028, Belarus); Registration Number
EXECUTIVE COMMITTEE; a.k.a.
Card 33-3208848-3 (Philippines) (individual)
191291828 (Belarus) [BELARUS].
INSTITUTION CENTER FOR THE ISOLATION
[SDGT].
AKRESTSINA (a.k.a. AKRESCINA JAIL; a.k.a.
OF LAWBREAKERS OF THE MAIN INTERNAL
AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a.
AKRESTSINA DETENTION CENTER; a.k.a.
AFFAIRS DIRECTORATE OF THE MINSK
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
AKRESTSINA JAIL; a.k.a. CENTER FOR THE
CITY EXECUTIVE COMMITTEE; a.k.a.
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
ISOLATION OF LAWBREAKERS OF THE
OKRESTINA; a.k.a. OKRESTINA STREET
Hasim; a.k.a. MURAD, Adbul Hakim Ali
MINSK GUVD; a.k.a. CENTRE FOR
DETENTION FACILITY; a.k.a. TSENTR
Hashim); DOB 04 Jan 1968; POB Kuwait;
ISOLATION OF OFFENDERS OF THE CHIEF
IZALYATSYI PRAVANARUSHALNIKAU HUUS
nationality Pakistan; Secondary sanctions risk:
DIRECTORATE OF THE INTERIOR OF MINSK
MINHARVYKANKAMA (Cyrillic: ЦЭНТР
section 1(b) of Executive Order 13224, as
EXECUTIVE COMMITTEE; a.k.a.
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС
amended by Executive Order 13886; currently
INSTITUTION CENTER FOR THE ISOLATION
МІНГАРВЫКАНКАМА); a.k.a. TSENTR
incarcerated in the U.S. (individual) [SDGT].
OF LAWBREAKERS OF THE MAIN INTERNAL
IZOLYATSII PRAVONARUSHITELEI GUVD
AKRESCINA JAIL (a.k.a. AKRESTSINA; a.k.a.
AFFAIRS DIRECTORATE OF THE MINSK
MINGORISPOLKOMA (Cyrillic: ЦЕНТР
AKRESTSINA DETENTION CENTER; a.k.a.
CITY EXECUTIVE COMMITTEE; a.k.a.
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД
AKRESTSINA JAIL; a.k.a. CENTER FOR THE
OKRESTINA; a.k.a. OKRESTINA STREET
МИНГОРИСПОЛКОМА); a.k.a.
ISOLATION OF LAWBREAKERS OF THE
DETENTION FACILITY; a.k.a. TSENTR
UCHREZHDENIYE TSENTR IZOLYATSII
MINSK GUVD; a.k.a. CENTRE FOR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
PRAVONARUSHITELEI GLAVNOVO
ISOLATION OF OFFENDERS OF THE CHIEF
MINHARVYKANKAMA (Cyrillic: ЦЭНТР
UPRAVLENIYA VNUTRENNIKH DEL
DIRECTORATE OF THE INTERIOR OF MINSK
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС
MINSKOVO GORODSKOVO
EXECUTIVE COMMITTEE; a.k.a.
МІНГАРВЫКАНКАМА); a.k.a. TSENTR
ISPOLNITELNOVO KOMITETA (Cyrillic:
INSTITUTION CENTER FOR THE ISOLATION
IZOLYATSII PRAVONARUSHITELEI GUVD
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
OF LAWBREAKERS OF THE MAIN INTERNAL
MINGORISPOLKOMA (Cyrillic: ЦЕНТР
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
AFFAIRS DIRECTORATE OF THE MINSK
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ
CITY EXECUTIVE COMMITTEE; a.k.a.
МИНГОРИСПОЛКОМА); a.k.a.
МИНСКОГО ГОРОДСКОГО
OKRESTINA; a.k.a. OKRESTINA STREET
UCHREZHDENIYE TSENTR IZOLYATSII
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
DETENTION FACILITY; a.k.a. TSENTR
PRAVONARUSHITELEI GLAVNOVO
USTANOVA TSENTR IZALYATSYI
IZALYATSYI PRAVANARUSHALNIKAU HUUS
UPRAVLENIYA VNUTRENNIKH DEL
PRAVANARUSHALNIKAU HALOUNAHA
MINHARVYKANKAMA (Cyrillic: ЦЭНТР
MINSKOVO GORODSKOVO
UPRAULENIYA UNUTRANYKH SPRAU
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС
ISPOLNITELNOVO KOMITETA (Cyrillic:
MINSKAHA GARADSKOHA VYKANAUCHAHA
МІНГАРВЫКАНКАМА); a.k.a. TSENTR
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР
IZOLYATSII PRAVONARUSHITELEI GUVD
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ
MINGORISPOLKOMA (Cyrillic: ЦЕНТР
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД
МИНСКОГО ГОРОДСКОГО
СПРАЎ МІНСКАГА ГАРАДСКОГА
МИНГОРИСПОЛКОМА); a.k.a.
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st
UCHREZHDENIYE TSENTR IZOLYATSII
USTANOVA TSENTR IZALYATSYI
Okrestina, d. 36, Minsk 220028, Belarus
PRAVONARUSHITELEI GLAVNOVO
PRAVANARUSHALNIKAU HALOUNAHA
(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск
UPRAVLENIYA VNUTRENNIKH DEL
UPRAULENIYA UNUTRANYKH SPRAU
220028, Belarus); Registration Number
MINSKOVO GORODSKOVO
MINSKAHA GARADSKOHA VYKANAUCHAHA
191291828 (Belarus) [BELARUS].
ISPOLNITELNOVO KOMITETA (Cyrillic:
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР
AKRESTSINA JAIL (a.k.a. AKRESCINA JAIL;
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ
a.k.a. AKRESTSINA; a.k.a. AKRESTSINA
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ
DETENTION CENTER; a.k.a. CENTER FOR
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ
СПРАЎ МІНСКАГА ГАРАДСКОГА
THE ISOLATION OF LAWBREAKERS OF THE
МИНСКОГО ГОРОДСКОГО
ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st
MINSK GUVD; a.k.a. CENTRE FOR
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
Okrestina, d. 36, Minsk 220028, Belarus
ISOLATION OF OFFENDERS OF THE CHIEF
USTANOVA TSENTR IZALYATSYI
(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск
DIRECTORATE OF THE INTERIOR OF MINSK
PRAVANARUSHALNIKAU HALOUNAHA
220028, Belarus); Registration Number
EXECUTIVE COMMITTEE; a.k.a.
UPRAULENIYA UNUTRANYKH SPRAU
191291828 (Belarus) [BELARUS].
INSTITUTION CENTER FOR THE ISOLATION
MINSKAHA GARADSKOHA VYKANAUCHAHA
OF LAWBREAKERS OF THE MAIN INTERNAL
October 22, 2025
- 85 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AFFAIRS DIRECTORATE OF THE MINSK
No. 732800052176 (Russia) (individual)
Borysovych), Russia; DOB 20 Nov 1971; POB
CITY EXECUTIVE COMMITTEE; a.k.a.
[RUSSIA-EO14024].
Baikonur, Kazakhstan; nationality Russia;
OKRESTINA; a.k.a. OKRESTINA STREET
AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei;
Gender Male; Secondary sanctions risk: See
DETENTION FACILITY; a.k.a. TSENTR
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Section 11 of Executive Order 14024.; Tax ID
IZALYATSYI PRAVANARUSHALNIKAU HUUS
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
No. 732800052176 (Russia) (individual)
MINHARVYKANKAMA (Cyrillic: ЦЭНТР
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
[RUSSIA-EO14024].
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС
26 Nov 1972; POB Balti, Moldova; Secondary
AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei;
МІНГАРВЫКАНКАМА); a.k.a. TSENTR
sanctions risk: Ukraine-/Russia-Related
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
IZOLYATSII PRAVONARUSHITELEI GUVD
Sanctions Regulations, 31 CFR 589.201 and/or
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
MINGORISPOLKOMA (Cyrillic: ЦЕНТР
589.209 (individual) [UKRAINE-EO13660].
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД
AKSH (a.k.a. ALBANIAN NATIONAL ARMY;
26 Nov 1972; POB Balti, Moldova; Secondary
МИНГОРИСПОЛКОМА); a.k.a.
a.k.a. "ANA") [BALKANS].
sanctions risk: Ukraine-/Russia-Related
UCHREZHDENIYE TSENTR IZOLYATSII
AKSIANCHUK, Aliaksandra (a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
PRAVONARUSHITELEI GLAVNOVO
AKSIANCHUK, Aliaksandra Iharauna (Cyrillic:
589.209 (individual) [UKRAINE-EO13660].
UPRAVLENIYA VNUTRENNIKH DEL
АКСЯНЧУК, АЛЯКСАНДРА ІГАРАЎНА); a.k.a.
AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei;
MINSKOVO GORODSKOVO
OKSENCHUK, Aleksandra Igorevna (Cyrillic:
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
ISPOLNITELNOVO KOMITETA (Cyrillic:
ОКСЕНЧУК, АЛЕКСАНДРА ИГОРЕВНА)),
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
Odintsova L.E. Street, 113 Apartments 3, 4,
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
Minsk, Belarus; DOB 16 Oct 1992; nationality
26 Nov 1972; POB Balti, Moldova; Secondary
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ
Belarus; Gender Female; Passport MP4034627
sanctions risk: Ukraine-/Russia-Related
МИНСКОГО ГОРОДСКОГО
(Belarus); National ID No. 4161092C013PB1
Sanctions Regulations, 31 CFR 589.201 and/or
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
(Belarus) (individual) [BELARUS-EO14038]
589.209 (individual) [UKRAINE-EO13660].
USTANOVA TSENTR IZALYATSYI
(Linked To: SHENZHEN 5G HIGH-TECH
AKSYONOV, Sergey Valeryevich (a.k.a.
PRAVANARUSHALNIKAU HALOUNAHA
INNOVATION CO., LIMITED).
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
UPRAULENIYA UNUTRANYKH SPRAU
AKSIANCHUK, Aliaksandra Iharauna (Cyrillic:
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
MINSKAHA GARADSKOHA VYKANAUCHAHA
АКСЯНЧУК, АЛЯКСАНДРА ІГАРАЎНА) (a.k.a.
Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich);
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР
AKSIANCHUK, Aliaksandra; a.k.a.
DOB 26 Nov 1972; POB Balti, Moldova;
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ
OKSENCHUK, Aleksandra Igorevna (Cyrillic:
Secondary sanctions risk: Ukraine-/Russia-
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ
ОКСЕНЧУК, АЛЕКСАНДРА ИГОРЕВНА)),
Related Sanctions Regulations, 31 CFR
СПРАЎ МІНСКАГА ГАРАДСКОГА
Odintsova L.E. Street, 113 Apartments 3, 4,
589.201 and/or 589.209 (individual) [UKRAINE-
ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st
Minsk, Belarus; DOB 16 Oct 1992; nationality
EO13660].
Okrestina, d. 36, Minsk 220028, Belarus
Belarus; Gender Female; Passport MP4034627
AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei;
(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск
(Belarus); National ID No. 4161092C013PB1
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
220028, Belarus); Registration Number
(Belarus) (individual) [BELARUS-EO14038]
Sergey; a.k.a. AKSYONOV, Sergey
191291828 (Belarus) [BELARUS].
(Linked To: SHENZHEN 5G HIGH-TECH
Valeryevich; a.k.a. AKSYONOV, Serhiy
AKSAKOV, Anatoly Gennadyevich (Cyrillic:
INNOVATION CO., LIMITED).
Valeryevich); DOB 26 Nov 1972; POB Balti,
АКСАКОВ, Анатолий Геннадьевич), Russia;
AKSIOMA LIMITED LIABILITY COMPANY (a.k.a.
Moldova; Secondary sanctions risk: Ukraine-
DOB 28 Nov 1957; nationality Russia; Gender
"AKSIOMA"; a.k.a. "LLC AXIOM"), Ul.
/Russia-Related Sanctions Regulations, 31 CFR
Male; Secondary sanctions risk: See Section 11
Entuziastov 1-YA D. 12, Chast Kom #15,
589.201 and/or 589.209 (individual) [UKRAINE-
of Executive Order 14024.; Member of the State
Moscow 111024, Russia; Secondary sanctions
EO13660].
Duma of the Federal Assembly of the Russian
risk: See Section 11 of Executive Order 14024.;
AKSYONOV, Serhiy Valeryevich (a.k.a.
Federation (individual) [RUSSIA-EO14024].
Organization Established Date 10 May 2017;
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
AKSENENKO, Alexander Sergeyevich (Cyrillic:
Tax ID No. 7720380736 (Russia); Registration
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
АКСЁНЕНКО, Александр Сергеевич), Russia;
Number 1177746461012 (Russia) [RUSSIA-
Sergey Valeryevich; a.k.a. AKSYONOV,
DOB 08 Mar 1986; nationality Russia; Gender
EO14024].
Sergiy); DOB 26 Nov 1972; POB Balti, Moldova;
Male; Secondary sanctions risk: See Section 11
AKSONOV, Ihor Borysovych (a.k.a. AKSENOV,
Secondary sanctions risk: Ukraine-/Russia-
of Executive Order 14024.; Member of the State
Igor Borisovich; a.k.a. AKSYONOV, Igor
Related Sanctions Regulations, 31 CFR
Duma of the Federal Assembly of the Russian
Borisovich), Russia; DOB 20 Nov 1971; POB
589.201 and/or 589.209 (individual) [UKRAINE-
Federation (individual) [RUSSIA-EO14024].
Baikonur, Kazakhstan; nationality Russia;
EO13660].
AKSENOV, Igor Borisovich (a.k.a. AKSONOV,
Gender Male; Secondary sanctions risk: See
AKTAU PETROL TICARET ANONIM SIRKETI,
Ihor Borysovych; a.k.a. AKSYONOV, Igor
Section 11 of Executive Order 14024.; Tax ID
Istinye Mah. Bostan Sok. No: 12 Sariyer,
Borisovich), Russia; DOB 20 Nov 1971; POB
No. 732800052176 (Russia) (individual)
Istanbul, Turkey; No: 12 Istinye Mahallesi,
Baikonur, Kazakhstan; nationality Russia;
[RUSSIA-EO14024].
Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
Gender Male; Secondary sanctions risk: See
AKSYONOV, Igor Borisovich (a.k.a. AKSENOV,
Secondary sanctions risk: section 1(b) of
Section 11 of Executive Order 14024.; Tax ID
Igor Borisovich; a.k.a. AKSONOV, Ihor
Executive Order 13224, as amended by
October 22, 2025
- 86 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13886; Organization
OTVETSTVENNOSTYU
AKTSIONERNOE OBSCHESTVO NAUCHNO
Established Date 14 Oct 2005; Istanbul
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),
PROIZVODSTVENNOE OBEDINENIE
Chamber of Comm. No. 567778 (Turkey);
19 Vavilova St., Moscow 117997, Russia;
IZMERITELNOY TEKHNIKI (a.k.a. SCIENTIFIC
Registration Number 567778-0 (Turkey);
Executive Order 13662 Directive Determination
AND PRODUCTION ASSOCIATION OF
Central Registration System Number 0041-
- Subject to Directive 1; Secondary sanctions
MEASURING EQUIPMENT JSC; a.k.a.
0411-7640-0020 (Turkey) [SDGT] (Linked To:
risk: Ukraine-/Russia-Related Sanctions
SCIENTIFIC AND PRODUCTION
AYAN, Sitki).
Regulations, 31 CFR 589.201 and/or 589.209;
ASSOCIATION OF MEASURING
AKTCIONERNOE OBSHESTVO OPITNOE
alt. Secondary sanctions risk: See Section 11 of
TECHNOLOGY; a.k.a. "AO NPO IT"), 2k4
KONSTRUKTORSKOE BYURO NOVATOR
Executive Order 14024.; Registration ID
Pionerskaya Str., Korolyov, Moscow Region
(a.k.a. AO OKB NOVATOR; a.k.a. JOINT
1137746390572 (Russia); Tax ID No.
141074, Russia; Secondary sanctions risk: See
STOCK COMPANY EXPERIMENTAL DESIGN
7736659589 (Russia); For more information on
Section 11 of Executive Order 14024.; Tax ID
BUREAU NOVATOR; a.k.a. NPO NOVATOR),
directives, please visit the following link:
No. 5018139517 (Russia); Registration Number
18 Kosmonautov Ave., Yekaterinburg 620017,
1095018006555 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
center/sanctions/Programs/Pages/ukraine.aspx
AKTSIONERNOE OBSCHCHESTVO EIRBURG
11 of Executive Order 14024.; Tax ID No.
#directives [UKRAINE-EO13662] [RUSSIA-
(a.k.a. AO EIRBURG; a.k.a. "JSC AIRBURG";
6673092045 (Russia); Registration Number
EO14024] (Linked To: PUBLIC JOINT STOCK
a.k.a. "OKB UZGA, OOO"), ul. 8, Marta Str. 49,
1026605611339 (Russia) [RUSSIA-EO14024].
COMPANY SBERBANK OF RUSSIA).
Floor 3, Yekaterinburg, Sverdlovsk Oblast
AKTCIONERNOE OBSHESTVO POLYARNAYA
AKTSIONERNE TOVARYSTVO SBERBANK
6200063, Russia; Website air-burg.ru;
MORSKAYA GEOLOGORAZVEDOCHNAYA
(a.k.a. JOINT STOCK COMPANY SBERBANK;
Secondary sanctions risk: See Section 11 of
EKSPEDITCIYA (a.k.a. JSC POLAR MARINE
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
Executive Order 14024.; Organization
GEOSURVEY EXPEDITION; a.k.a. "PMGE
OF RUSSIA; a.k.a. PUBLICHNE
Established Date 09 Jul 2021; alt. Organization
AO"; a.k.a. "PMGRE AO" (Cyrillic: "ПМГРЭ
AKTSIONERNE TOVARYSTVO DOCHIRNII
Established Date 08 Oct 2013; Organization
АО")), d.24 litera A, ul. Pobedy, Saint
BANK SBERBANKU ROSII; f.k.a. SBERBANK
Type: Manufacture of air and spacecraft and
Petersburg 198412, Russia; Secondary
OF RUSSIA SUBSIDIARY BANK PRIVATE
related machinery; Tax ID No. 6671172432
sanctions risk: See Section 11 of Executive
JOINT STOCK COMPANY; a.k.a. SBERBANK
(Russia); Government Gazette Number
Order 14024.; Tax ID No. 7810639976 (Russia);
OF RUSSIA SUBSIDIARY BANK PUBLIC
49681112 (Russia); Business Registration
Registration Number 1177847002354 (Russia)
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
Number 1216600040194 (Russia) [RUSSIA-
[RUSSIA-EO14024].
BANK SBERBANK OF RUSSIA PUBLIC JOINT
EO14024].
AKTCIONERNOE OBSHESTVO TETIS PRO
STOCK COMPANY), 46 Volodymyrska street,
AKTSIONERNOE OBSCHCHESTVO
(a.k.a. JOINT STOCK COMPANY TETIS PRO;
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
KONTSERN GRANIT ELEKTRON (a.k.a. AO
a.k.a. TETHYS PRO JSC), Ul. Polyany D.54,
01601, Ukraine; SWIFT/BIC SABRUAUK;
KONSTERN GRANIT ELEKTRON; a.k.a.
Floor 3, PO Box 73, Moscow 117042, Russia;
Website www.sberbank.ua; alt. Website
JOINT STOCK COMPANY CONCERN
Polyany St., Building 54, Building 1, Moscow
sbrf.com.ua; Executive Order 13662 Directive
GRANIT-ELECTRON; a.k.a. JSC CONCERN
142791, Russia; 19-21 Novo-Rybinskaya St.,
Determination - Subject to Directive 1;
GRANIT ELEKTRON), Ul. Gospitalnaya D. 3,
Office 330, Saint Petersburg 196084, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Saint Petersburg 191014, Russia; Secondary
Secondary sanctions risk: See Section 11 of
Related Sanctions Regulations, 31 CFR
sanctions risk: See Section 11 of Executive
Executive Order 14024.; Tax ID No.
589.201 and/or 589.209; alt. Secondary
Order 14024.; Organization Established Date
7724643714 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
1910; Tax ID No. 7842335610 (Russia);
1077763809353 (Russia) [RUSSIA-EO14024].
Order 14024.; Executive Order 14024 Directive
Registration Number 5067847016782 (Russia)
AKTIV R OOO (a.k.a. LIMITED LIABILITY
Information - For more information on directives,
[RUSSIA-EO14024] (Linked To: TACTICAL
COMPANY AKTIV R), vn.ter.g. munitsipalny
please visit the following link:
MISSILES CORPORATION JSC).
okrug Krylatskoe, ul. Osennyaya, d. 23,
AKTSIONERNOE OBSCHCHESTVO TRV
Moscow, Russia; Secondary sanctions risk: See
issues/financial-sanctions/sanctions-programs-
INZHINIRING (a.k.a. JOINT STOCK
Section 11 of Executive Order 14024.; Tax ID
and-country-information/russian-harmful-
COMPANY TOGOVIY DOM ZVEZDA-STRELA;
No. 9731086458 (Russia); Registration Number
foreign-activities-sanctions#directives; Listing
a.k.a. TD ZVEZDA-STRELA OOO; a.k.a. TRV
1217700603713 (Russia) [RUSSIA-EO14024]
Date (EO 14024 Directive 2): 24 Feb 2022;
ENGINEERING JSC (Cyrillic: ОБЩЕСТВО С
(Linked To: UDODOV, Aleksandr
Effective Date (EO 14024 Directive 2): 26 Mar
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Yevgenyevich).
2022; Registration ID 25959784 (Ukraine); Tax
ТРВ-ИНЖИНИРИНГ); a.k.a. TRV
AKTIVBIZNESKOLLEKSHN, OOO (a.k.a.
ID No. 259597826652 (Ukraine); For more
INZHINIRING AO (Cyrillic: AO ТРВ-
LIMITED LIABILITY COMPANY ACTIVE
information on directives, please visit the
ИНЖИНИРИНГ); a.k.a. ZVEZDA-STRELA
BUSINESS CONSULT; a.k.a. LIMITED
following link: http://www.treasury.gov/resource-
TRADING HOUSE LLC (Cyrillic: ООО
LIABILITY COMPANY
center/sanctions/Programs/Pages/ukraine.aspx
ТОРГОВЫЙ ДОМ ЗВЕЗДА-СТРЕЛА)), ul.
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC
#directives [UKRAINE-EO13662] [RUSSIA-
Ordzhonikidze, D. 2A, Korolev, Moscow Oblast
ACTIVEBUSINESSCOLLECTION; a.k.a.
EO14024] (Linked To: PUBLIC JOINT STOCK
141076, Russia (Cyrillic: УЛ
OBSHCHESTVO S OGRANICHENNOI
COMPANY SBERBANK OF RUSSIA).
ОРДЖОНИКИДЗЕ, Д. 2А, КОРОЛЁВ,
October 22, 2025
- 87 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
МОСКОВСКАЯ ОБЛАСТЬ 141076, Russia);
2003; Government Gazette Number 07503313
please visit the following link:
Website www.trv-e.ru; Secondary sanctions
(Russia); Registration Number 1035003364021
risk: See Section 11 of Executive Order 14024.;
(Russia) [UKRAINE-EO13662] [RUSSIA-
center/sanctions/Programs/Pages/ukraine.aspx
Organization Established Date 25 Dec 2006;
EO14024].
#directives [UKRAINE-EO13662] [RUSSIA-
Tax ID No. 5018205784 (Russia); Government
AKTSIONERNOE OBSCHESTVO NAUCHNO-
EO14024] (Linked To: STATE CORPORATION
Gazette Number 46252304 (Russia); Business
TEKHNICHESKI TSENTR
ROSTEC).
Registration Number 1205000099941 (Russia)
RADIOELEKTRONNOI BORBY (a.k.a. AO
AKTSIONERNOE OBSCHESTVO
[RUSSIA-EO14024].
NTTS REB; a.k.a. JOINT STOCK COMPANY
'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC
AKTSIONERNOE OBSCHESTVO
SCIENTIFIC AND TECHNICAL CENTER OF
YALTA-FILM; a.k.a. FILM STUDIO YALTA-
ARZAMASSKIY PRIBOROSTROITELNYI
RADIOELECTRONIC WARFARE (Cyrillic:
FILM; a.k.a. JOINT STOCK COMPANY YALTA
ZAVOD IMENI P I PLANDINA (a.k.a.
АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-
FILM STUDIO; a.k.a. JSC YALTA FILM
ARZAMAS INSTRUMENT PLANT), 8A, 50let
ТЕХНИЧЕСКИЙ ЦЕНТР
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
Vlksm Street, Arzamas, Nizhny Novgorod
РАДИОЭЛЕКТРОННОЙ БОРЬБЫ); a.k.a. JSC
a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
607220, Russia; Secondary sanctions risk: See
NTTS REB (Cyrillic: АО НТЦ РЭБ); a.k.a.
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
Section 11 of Executive Order 14024.; Tax ID
SCIENTIFIC-TECHNICAL CENTER FOR
FILM STUDIOS), Ulitsa Mukhina, Building 3,
No. 5243001742 (Russia); Registration Number
ELECTRONIC WARFARE (Cyrillic: НАУЧНО-
Yalta, Crimea 298063, Ukraine;
1025201334850 (Russia) [RUSSIA-EO14024].
ТЕХНИЧЕСКИЙ ЦЕНТР
Sevastopolskaya 4, Yalta, Crimea, Ukraine;
AKTSIONERNOE OBSCHESTVO ESHELON
РАДИОЭЛЕКТРОННОЙ БОРЬБЫ)), d. 29
Secondary sanctions risk: Ukraine-/Russia-
TEKHNOLOGII (a.k.a. AO ECHELON
korp. 135, ul. vereiskaya, Moscow 121357,
Related Sanctions Regulations, 31 CFR
TECHNOLOGIES; a.k.a. JOINT STOCK
Russia; Secondary sanctions risk: See Section
589.201 and/or 589.209; Registration ID
COMPANY ECHELON TECHNOLOGIES
11 of Executive Order 14024.; Organization
30993572 [UKRAINE-EO13685].
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Established Date 29 Aug 2005; Tax ID No.
AKTSIONERNOE OBSCHESTVO
ЭШЕЛОН ТЕХНОЛОГИИ); a.k.a. JSC
7731529843 (Russia); Government Gazette
YAROSLAVSKIY RADIOZAVOD (a.k.a. JOINT
ECHELON TECHNOLOGIES), Ul.
Number 78506999 (Russia); Registration
STOCK COMPANY YAROSLAVL
Elektrozavodskaya d. 24 Office 24, Moscow
Number 1057748002850 (Russia) [RUSSIA-
RADIOWORKS), 13, Margolin Street, Yaroslavl
107023, Russia; Secondary sanctions risk: See
EO14024].
150010, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.;
AKTSIONERNOE OBSCHESTVO OPTRON
Section 11 of Executive Order 14024.; Tax ID
Organization Established Date 06 Sep 2011;
STAVROPOL (a.k.a. GAZTRON CORP; a.k.a.
No. 7601000086 (Russia); Registration Number
Tax ID No. 7718859120 (Russia); Registration
JOINT STOCK COMPANY OPTRON
1027600980990 (Russia) [RUSSIA-EO14024].
Number 1117746703480 (Russia) [RUSSIA-
STAVROPOL; a.k.a. OPTRON STAVROPOL
AKTSIONERNOE OBSHCESTVO INSTITUT
EO14024].
CORP), 431 Lenina Str., Stavropol 355000,
STROIPROEKT (a.k.a. AO INSTITUT
AKTSIONERNOE OBSCHESTVO
Russia; Secondary sanctions risk: See Section
STROIPROEKT; a.k.a. AO INSTITUTE
HOLDINGOVAYA KOMPANIYA
11 of Executive Order 14024.; Tax ID No.
STROYPROEKT; f.k.a. INSTITUT
BARNAULTRANSMASH (a.k.a. JOINT STOCK
2635078677 (Russia); Registration Number
STROIPROEKT ZAKRYTOE AKTSIONERNOE
HOLDING COMPANY
1052600264254 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO; a.k.a. INSTITUT
BARNAULTRANSMASH), 28 pr-kt Kalinina,
AKTSIONERNOE OBSCHESTVO
STROIPROEKT, AO; a.k.a. INSTITUTE
Barnaul 656037, Russia; Secondary sanctions
TEKHNODINAMIKA (a.k.a. AO
STROYPROECT; a.k.a. STROYPROEKT;
risk: See Section 11 of Executive Order 14024.;
TEKHNODINAMIKA; a.k.a. JOINT STOCK
a.k.a. STROYPROEKT ENGINEERING
Tax ID No. 2202000222 (Russia); Registration
COMPANY AVIATION EQUIPMENT; a.k.a.
GROUP), D. 13 Korp. 2 LiteraA Prospekt
Number 1022201509395 (Russia) [RUSSIA-
JOINT STOCK COMPANY TEKHNODINAMIKA
Dunaiski, St. Petersburg 196158, Russia; 13/2
EO14024].
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Dunaisky Prospect, St. Petersburg 196158,
AKTSIONERNOE OBSCHESTVO
ТЕХНОДИНАМИКА); a.k.a. JSC
Russia; Website http://www.stpr.ru; Email
KORPORATSIYA TAKTICHESKOE
TEKHNODINAMIKA (Cyrillic: АО
Address Most@stpr.ru; alt. Email Address
RAKETNOE VOORUZHENIE (a.k.a. TACTICAL
ТЕХНОДИНАМИКА); a.k.a. TEKNODINAMIKA
Murina@stpr.ru; Secondary sanctions risk:
MISSILES CORPORATION JSC (Cyrillic: АО
JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5,
Ukraine-/Russia-Related Sanctions
КОРПОРАЦИЯ ТАКТИЧЕСКОЕ РАКЕТНОЕ
Moscow 115184, Russia; Executive Order
Regulations, 31 CFR 589.201 and/or 589.209;
ВООРУЖЕНИЕ); a.k.a. "KTRV" (Cyrillic:
13662 Directive Determination - Subject to
Registration ID 1027810258673; Tax ID No.
"КТРВ")), d. 7, ul. Ilicha, Korolev, Moskovskaya
Directive 3; Secondary sanctions risk: Ukraine-
7826688390; Government Gazette Number
Obl. 141080, Russia (Cyrillic: д. 7, ул. Ильича,
/Russia-Related Sanctions Regulations, 31 CFR
11117863 [UKRAINE-EO13685].
Королёв, Московская Область 141080,
589.201 and/or 589.209; alt. Secondary
AKTSIONERNOE OBSHCHESTVO 103
Russia); Secondary sanctions risk: See Section
sanctions risk: See Section 11 of Executive
ARSENAL (a.k.a. JOINT STOCK COMPANY
11 of Executive Order 14024.; alt. Secondary
Order 14024.; Registration ID 1037719005873
103 ARSENAL; a.k.a. "AO 103 ARSENAL"), D.
sanctions risk: Ukraine-/Russia-Related
(Russia); Tax ID No. 7719265496 (Russia);
35 Mordovskaya ul., Saransk 430004, Russia;
Sanctions Regulations, 31 CFR 589.201 and/or
Government Gazette Number 07543117
Secondary sanctions risk: See Section 11 of
589.209; Organization Established Date 13 Mar
(Russia); For more information on directives,
Executive Order 14024.; Target Type State-
October 22, 2025
- 88 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Owned Enterprise; Tax ID No. 1328001381
COMPANY UNITED SHIPBUILDING
SREDSTV KORBLEVOZHDENIIA (a.k.a. 780
(Russia); Registration Number 1091328002358
CORPORATION).
REPAIR PLANT FOR NAVIGATION
(Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO 41
TECHNICAL EQUIPMENT; a.k.a. AO 780 RZ
AKTSIONERNOE OBSHCHESTVO 171
TSENTRALNYI ZAVOD
TSK; a.k.a. JOINT STOCK COMPANY 780
OTDELNOE KONSTRUKTORSKO
ZHELEZNODOROZHNOI TEKHNIKI (a.k.a.
NAVIGATION TECHNICAL MEANS REPAIR
TEKHNOLOGICHESKOE BIURO (a.k.a. AO
41ST CENTRAL RAILWAY EQUIPMENT
PLANT), d 15 Kostyleva Street, Lomonosov
171 OKTB; a.k.a. JOINT STOCK COMPANY
PLANT; a.k.a. AO 41 TSENTRALNYI ZAVOD;
198412, Russia; Secondary sanctions risk: See
171 SEPARATE DESIGN TECHNOLOGICAL
a.k.a. JOINT STOCK COMPANY 41 CENTRAL
Section 11 of Executive Order 14024.; Target
BUREAU), D. 100 Admirala Lobova Ul.,
PLANT OF THE RAILWAY TECHNOLOGY),
Type State-Owned Enterprise; Tax ID No.
Murmansk 183017, Russia; Secondary
Proezd Proektiruemyi 4296, Vladenie 3,
7819310946 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
Lyubertsy 140008, Russia; Secondary
1097847180639 (Russia) [RUSSIA-EO14024].
Order 14024.; Target Type State-Owned
sanctions risk: See Section 11 of Executive
AKTSIONERNOE OBSHCHESTVO 81
Enterprise; Tax ID No. 5190904177 (Russia);
Order 14024.; Target Type State-Owned
BRONETANKOVYI REMONTNYI ZAVOD
Registration Number 1095190006328 (Russia)
Enterprise; Tax ID No. 5027150193 (Russia);
(a.k.a. JOINT STOCK COMPANY 81
[RUSSIA-EO14024].
Registration Number 1095027006722 (Russia)
ARMORED FIGHTING VEHICLES REPAIR
AKTSIONERNOE OBSHCHESTVO 18
[RUSSIA-EO14024].
PLANT; a.k.a. JOINT STOCK COMPANY 81
SPETSIALIZIROVANNOE
AKTSIONERNOE OBSHCHESTVO 5 ARSENAL
BTRZ; a.k.a. "AO 81 BTRZ"), 7 Pugacheva per.,
KONSTRUKTORSKO
(a.k.a. JOINT STOCK COMPANY 5 ARSENAL;
Armavir 352919, Russia; Secondary sanctions
TEKHNOLOGICHESKOE BIURO VOENNO
a.k.a. "AO 5 ARSENAL"), D. 45 Ul. B.
risk: See Section 11 of Executive Order 14024.;
MORSKOGO FLOTA (a.k.a. AO 18 SKTB VMF;
Khmelnitskogo, Alatyr 429826, Russia;
Target Type State-Owned Enterprise; Tax ID
a.k.a. JOINT STOCK COMPANY 18TH NAVY
Secondary sanctions risk: See Section 11 of
No. 2302060955 (Russia); Registration Number
SPECIAL DESIGN AND ENGINEERING
Executive Order 14024.; Target Type State-
1092302000922 (Russia) [RUSSIA-EO14024].
OFFICE), Liniiya 11-Ya V.O., D. 8, Saint
Owned Enterprise; Tax ID No. 2122006437
AKTSIONERNOE OBSHCHESTVO 99 ZAVOD
Petersburg 199034, Russia; Secondary
(Russia); Registration Number 1092131000180
AVIATSIONNOGO TEKHNOLOGICHESKOGO
sanctions risk: See Section 11 of Executive
(Russia) [RUSSIA-EO14024].
OBORUDOVANIIA (a.k.a. JOINT STOCK
Order 14024.; Target Type State-Owned
AKTSIONERNOE OBSHCHESTVO 51
COMPANY 99 PLANT OF AVIATION
Enterprise; Tax ID No. 7801497725 (Russia);
TSENTRALNYI KONSTRUKTORSKO
TECHNOLOGICAL EQUIPMENT; a.k.a. "AO 99
Registration Number 1097847180650 (Russia)
TEKHNOLOGICHESKII INSTITUT
ZATO"), 5 Dorozhnaya Street, Shcherbinka
[RUSSIA-EO14024].
SUDOREMONTA (a.k.a. AO 51 TSKTIS; a.k.a.
142172, Russia; Secondary sanctions risk: See
AKTSIONERNOE OBSHCHESTVO 261
JOINT STOCK COMPANY 51 CENTRAL
Section 11 of Executive Order 14024.; Tax ID
REMONTNYI ZAVOD SREDSTV ZAPRAVKI I
DESIGN TECHNOLOGICAL INSTITUTE SHIP
No. 7751520180 (Russia); Registration Number
TRANSPORTIROVANIIA GORIUCHEGO
REPAIR), Ul. Mikhailovskaya, D.14, Lomonosov
1147746385500 (Russia) [RUSSIA-EO14024].
(a.k.a. 261ST REPAIR PLANT; a.k.a. AO 261
198412, Russia; Secondary sanctions risk: See
AKTSIONERNOE OBSHCHESTVO ABR
REMONTNYI ZAVOD; a.k.a. JOINT STOCK
Section 11 of Executive Order 14024.; Target
MENEDZHMENT (a.k.a. ABR MANAGEMENT
COMPANY 261 REPAIR FACTORY OF FUEL
Type State-Owned Enterprise; Tax ID No.
AO (Cyrillic: АБР МЕНЕДЖМЕНТ АО); a.k.a.
FILLING AND TRANSPORTATION), Pankovka,
7819310907 (Russia); Registration Number
AO ABR MANAGEMENT (Cyrillic: АО АБР
Russia; Secondary sanctions risk: See Section
1097847176822 (Russia) [RUSSIA-EO14024].
МЕНЕДЖМЕНТ); a.k.a. AO ABR
11 of Executive Order 14024.; Target Type
AKTSIONERNOE OBSHCHESTVO 6 ARSENAL
MENEDZHMENT; a.k.a. JOINT STOCK
State-Owned Enterprise; Tax ID No.
(a.k.a. JOINT STOCK COMPANY 6 ARSENAL;
COMPANY ABR MANAGEMENT; a.k.a. "ABR
5310015581 (Russia); Registration Number
a.k.a. "AO 6 ARSENAL"), RP. Burmakino,
MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
1095321003260 (Russia) [RUSSIA-EO14024].
Yaroslavl Oblast 152290, Russia; Secondary
Sankt-Peterburg 197022, Russia; Secondary
AKTSIONERNOE OBSHCHESTVO 33
sanctions risk: See Section 11 of Executive
sanctions risk: Ukraine-/Russia-Related
SUDOREMONTNYI ZAVOD (a.k.a. JOINT-
Order 14024.; Target Type State-Owned
Sanctions Regulations, 31 CFR 589.201 and/or
STOCK COMPANY 33 DOCKYARD; a.k.a.
Enterprise; Tax ID No. 7621008421 (Russia);
589.209; alt. Secondary sanctions risk: See
JOINT-STOCK COMPANY 33 SRZ; a.k.a. JSC
Registration Number 1097627002428 (Russia)
Section 11 of Executive Order 14024.; Tax ID
33 SHIPYARD; a.k.a. JSC 33
[RUSSIA-EO14024].
No. 7842467053 (Russia); Registration Number
SUDOREMONTNY FACTORY (Cyrillic: АО 33
AKTSIONERNOE OBSHCHESTVO 75
1117847707383 (Russia) [UKRAINE-EO13661]
СУДОРЕМОНТНЫЙ ЗАВОД); a.k.a. JSC 33
ARSENAL (a.k.a. JOINT STOCK COMPANY 75
[RUSSIA-EO14024] (Linked To: BANK
SUDOREMONTNY ZAVOD), Russkay
ARSENAL), Sh. Moskovskoe, Serpukhov
ROSSIYA).
Embankment, 2, Baltiysk, Kaliningrad Region
142204, Russia; Secondary sanctions risk: See
AKTSIONERNOE OBSHCHESTVO ACHIMGAZ
238520, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID
(a.k.a. AO ACHIMGAZ), Mkr Slavyanskii D. 10,
Section 11 of Executive Order 14024.;
No. 5043040350 (Russia); Registration Number
Novyy Urengoy 629309, Russia; Secondary
Organization Established Date 18 Nov 2008;
1105043000622 (Russia) [RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
Tax ID No. 3901500276 (Russia) [RUSSIA-
AKTSIONERNOE OBSHCHESTVO 780
Order 14024.; alt. Secondary sanctions risk:
EO14024] (Linked To: JOINT STOCK
REMONTNYI ZAVOD TEKHNICHESKIKH
Ukraine-/Russia-Related Sanctions
October 22, 2025
- 89 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Regulations, 31 CFR 589.201 and/or 589.209;
Registration Number 1026303242547 (Russia)
risk: See Section 11 of Executive Order 14024.;
Tax ID No. 8904047896 (Russia); Registration
[RUSSIA-EO14024].
Tax ID No. 7743831248 (Russia); Registration
Number 1068904007578 (Russia) [UKRAINE-
AKTSIONERNOE OBSHCHESTVO AKONIT
Number 1117746785936 (Russia) [RUSSIA-
EO13662] [RUSSIA-EO14024].
ALABUGA (a.k.a. "AO AKONIT A"), Ter. Oez
EO14024].
AKTSIONERNOE OBSHCHESTVO
Alabuga, Ul. Sh-2 Str. 13A, Kab. 118, Yelabuga
AKTSIONERNOE OBSHCHESTVO AST (Cyrillic:
AEROELEKTROMASH (a.k.a. JOINT STOCK
423601, Russia; Secondary sanctions risk: See
АКЦИОНЕРНОЕ ОБЩЕСТВО АСТ) (a.k.a.
COMPANY AEROELEKTROMASH; a.k.a. JSC
Section 11 of Executive Order 14024.; Tax ID
AST, AO), d. 3k2 str. 4 etazh 5 kom. 55, shosse
AEROELEKTROMACH), 12 str. 15, ul. Bolshaia
No. 1646048224 (Russia); Registration Number
Kashirskoe, Moscow 115230, Russia;
Novodmitrovskaia, Moscow 127015, Russia;
1201600028387 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: Ukraine-/Russia-
Secondary sanctions risk: See Section 11 of
AKTSIONERNOE OBSHCHESTVO AKONIT
Related Sanctions Regulations, 31 CFR
Executive Order 14024.; Tax ID No.
URAL (a.k.a. JSC AKONIT URAL; a.k.a. "AO
589.201; alt. Secondary sanctions risk: See
7715218978 (Russia); Registration Number
AUR"), Ter. Oez Alabuga, Ul. Sh-2 Str. 13A,
Section 11 of Executive Order 14024.; Tax ID
1027700055877 (Russia) [RUSSIA-EO14024].
Kab. 213, Yelabuga 423601, Russia; Secondary
No. 7724244406 (Russia) [NPWMD] [CYBER2]
AKTSIONERNOE OBSHCHESTVO AEROPORT
sanctions risk: See Section 11 of Executive
[CAATSA - RUSSIA] [RUSSIA-EO14024].
BEGISHEVO (a.k.a. AEROPORT BEGISHEVO
Order 14024.; Tax ID No. 6685160839 (Russia);
AKTSIONERNOE OBSHCHESTVO ASTEIS
AO; a.k.a. BEGISHEVO AIRPORT JOINT
Registration Number 1196658020470 (Russia)
(a.k.a. JOINT STOCK COMPANY ASTEIS;
STOCK COMPANY; a.k.a. BEGISHEVO
[RUSSIA-EO14024].
a.k.a. JSC ASTEYS), 28 Proezd Rezervnyi,
AIRPORT OPEN JOINT STOCK COMPANY;
AKTSIONERNOE OBSHCHESTVO
Naberezhnye Chelny 423800, Russia;
a.k.a. BEGISHEVO INTERNATIONAL
AKTSIONERNAIA KOMPANIIA
Secondary sanctions risk: See Section 11 of
AIRPORT), Aeroport Begishevo, Nizhnekamsk
TULAMASHZAVOD (a.k.a. AO TULSKIY
Executive Order 14024.; Tax ID No.
423550, Russia; Aeroport S. Biklyan, Tukaevski
MASHINOSTROITELNIY ZAVOD; a.k.a. JOINT
1650153253 (Russia); Registration Number
Raion, Tatarstan Resp. 423878, Russia;
STOCK COMPANY TULA MACHINE
1071650002874 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
BUILDING PLANT; a.k.a. JOINT STOCK
AKTSIONERNOE OBSHCHESTVO ATLANT
Executive Order 14024.; Organization
COMPANY TULAMASHZAVOD; a.k.a.
TORG, Ul. 1-Ya Tekstilshchikov D. 12/9,
Established Date 24 Aug 2006; Tax ID No.
TULAMASHZAVOD PRODUCTION
Pomeshch. 5P, Moscow 109390, Russia;
1650145238 (Russia); Government Gazette
ASSOCIATION), 2 Mosina St., Tula 300002,
Secondary sanctions risk: See Section 11 of
Number 96889449 (Russia); Registration
Russia; Secondary sanctions risk: See Section
Executive Order 14024.; alt. Secondary
Number 1061650059921 (Russia) [RUSSIA-
11 of Executive Order 14024.; Tax ID No.
sanctions risk: Ukraine-/Russia-Related
EO14024] (Linked To: KAMAZ PUBLICLY
7106002836 (Russia); Registration Number
Sanctions Regulations, 31 CFR 589.201 and/or
TRADED COMPANY).
1027100507114 (Russia) [RUSSIA-EO14024].
589.209; Organization Established Date 31 Jan
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO
2024; Tax ID No. 9723222604 (Russia);
AGENTSTVO REGIONALNYI NEZAVISIMYI
AKUSTICHESKI INSTITUT IMENI AKADEMIKA
Registration Number 1247700093211 (Russia)
REGISTRATOR (a.k.a. AO AGENTSTVO
NN ANDREEVA (a.k.a. JOINT STOCK
[UKRAINE-EO13662] [RUSSIA-EO14024].
RNR), Ul. Demonstratsii D. 27, Korp. 1, Tula
COMPANY ANDREYEV ACOUSTICS
AKTSIONERNOE OBSHCHESTVO AVIA FED
300034, Russia; Ul. 9-GO Maya D. 10, K. B,
INSTITUTE; a.k.a. "AO AKIN"; a.k.a. "JSC
SERVICE (a.k.a. AVIA FED SERVICE JSC), Pl.
Lipetsk 398017, Russia; Secondary sanctions
AKIN"), ul. Shvernika d. 4, Moscow 117449,
Revolyutsii D. 6, Istra 143500, Russia;
risk: See Section 11 of Executive Order 14024.;
Russia; Secondary sanctions risk: See Section
Secondary sanctions risk: See Section 11 of
Target Type Financial Institution; Tax ID No.
11 of Executive Order 14024.; Tax ID No.
Executive Order 14024.; Tax ID No.
7107039003 (Russia); Registration Number
7727804367 (Russia); Registration Number
7710023333 (Russia); Registration Number
1027100964527 (Russia) [RUSSIA-EO14024].
1137746376074 (Russia) [RUSSIA-EO14024].
1027739037160 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO AIKYUB
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO
TEKHNOLOGII (a.k.a. JSC IQB
ANGSTREM-T (a.k.a. JSC ANGSTREM-T), pr-
AVIATSIONNAIA ELEKTRONIKA I
TECHNOLOGIES), Km Mzhd Kievskoe 5-I D. 1,
kt Georgievskii d. 7, Zelenograd 124498,
KOMMUNIKATSIONNYE SISTEMY (a.k.a.
Str. 1,2, Kom. 87, Moscow 119950, Russia;
Russia; Secondary sanctions risk: See Section
JOINT STOCK COMPANY AVIATION
Secondary sanctions risk: See Section 11 of
11 of Executive Order 14024.; Registration ID
ELECTRONICS AND COMMUNICATION
Executive Order 14024.; Tax ID No.
1057735022377 (Russia); Tax ID No.
SYSTEMS; a.k.a. "AO AVEKS"), 15 Proezd
7728361686 (Russia); Registration Number
7735128151 (Russia) [RUSSIA-EO14024]
Entuziastov, Suite 8A, Moscow 111024, Russia;
1177746110233 (Russia) [RUSSIA-EO14024].
(Linked To: STATE CORPORATION BANK
Secondary sanctions risk: See Section 11 of
AKTSIONERNOE OBSHCHESTVO
FOR DEVELOPMENT AND FOREIGN
Executive Order 14024.; Tax ID No.
AKKUMULYATORNYI ZAVOD IM.
ECONOMIC AFFAIRS
7714041380 (Russia); Registration Number
N.M.IGNATYEVA AKOM (a.k.a. AO AKOM IM.
VNESHECONOMBANK).
1027700419636 (Russia) [RUSSIA-EO14024].
N.M.IGNATYEVA), PR-D Otvazhnyi D. 22,
AKTSIONERNOE OBSHCHESTVO ANTARES
AKTSIONERNOE OBSHCHESTVO
Zhigulevsk 445359, Russia; Secondary
(a.k.a. JOINT STOCK COMPANY ANTARES),
AVTOAGREGAT (a.k.a. JOINT STOCK
sanctions risk: See Section 11 of Executive
13 str. 1, pomeshch. 19 per. 4-i Likhachevskii,
COMPANY AVTOAGREGAT; a.k.a. "LAAZ"),
Order 14024.; Tax ID No. 6345011371 (Russia);
Moscow 125438, Russia; Secondary sanctions
2A ul. Industrialnaia, Livny 303858, Russia;
October 22, 2025
- 90 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary sanctions risk: See Section 11 of
POLUPROVODNIKOVYKH PRIBOROV (a.k.a.
GEOLOGICHESKAYA KOMPANIYA (a.k.a.
Executive Order 14024.; Tax ID No.
"AO BZPP"), Ul. Vasiliya Ermakova D. 17,
JOINT STOCK COMPANY CHUKOTKA
5702000280 (Russia); Registration Number
Bolkhov 303140, Russia; Secondary sanctions
MINING GEOLOGICAL COMPANY (Cyrillic:
1025700514718 (Russia) [RUSSIA-EO14024].
risk: See Section 11 of Executive Order 14024.;
АКЦИОНЕРНОЕ ОБЩЕСТВО ЧУКОТСКАЯ
AKTSIONERNOE OBSHCHESTVO
Tax ID No. 5704003487 (Russia); Registration
ГОРНО ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ)), d.
AVTOMOBILNYI ZAVOD URAL (a.k.a.
Number 1025702655890 (Russia) [RUSSIA-
1/2, Ul. Yuzhnaya, Anadyr, Chukotka 689000,
AUTOMOBILE PLANT URAL JOINT STOCK
EO14024].
Russia; Secondary sanctions risk: See Section
COMPANY; a.k.a. JOINT STOCK COMPANY
AKTSIONERNOE OBSHCHESTVO BYURO
11 of Executive Order 14024.; Tax ID No.
URAL MOTOR VEHICLES PLANT; a.k.a. "AO
TEKHNICHESKOI EKSPERTIZY
8709009294 (Russia); Registration Number
AZ URAL"), 1 Avtozavodtsev pr-kt, Miass
VNESHNEEKONOMICHESKIKH OPERATSI
1028700587112 (Russia) [RUSSIA-EO14024].
456304, Russia; Secondary sanctions risk: See
(a.k.a. TEKHEKSPERTIZA, AO), d. 3 etazh 6
AKTSIONERNOE OBSHCHESTVO CHVK
Section 11 of Executive Order 14024.; Tax ID
pom. II kom., 11, ul. Scherbakovskaya, Moscow
VAGNER TSENTR (a.k.a. AKTSIONERNOE
No. 7415029289 (Russia); Registration Number
105318, Russia; Secondary sanctions risk: See
OBSHCHESTVO KONSALT; a.k.a. JOINT
1027400870826 (Russia) [RUSSIA-EO14024].
Section 11 of Executive Order 14024.;
STOCK COMPANY PMC WAGNER CENTER),
AKTSIONERNOE OBSHCHESTVO BANK
Organization Established Date 25 Jan 2012;
15 Zolnaya St, Building 1, Room. 1-N, Ch. P.
AGROROS, Ul. Chernyshevskogo, 90, Saratov
Tax ID No. 7719801450 (Russia); Government
194, Office 206, St. Petersburg 193318, Russia;
410017, Russia; SWIFT/BIC AGZARUM1;
Gazette Number 38285778 (Russia); Business
Secondary sanctions risk: See Section 11 of
Website www.agroros.ru; Secondary sanctions
Registration Number 1127746032370 (Russia)
Executive Order 14024.; Tax ID No.
risk: See Section 11 of Executive Order 14024.;
[RUSSIA-EO14024].
7811783517 (Russia); Registration Number
Target Type Financial Institution; Tax ID No.
AKTSIONERNOE OBSHCHESTVO
1227800167242 (Russia) [RUSSIA-EO14024].
6453033870 (Russia); Registration Number
CHEBOKSARSKOE PROIZVODSTVENNOE
AKTSIONERNOE OBSHCHESTVO
1026400001770 (Russia) [RUSSIA-EO14024].
OBEDINENIE IMENI VI CHAPAEVA (a.k.a.
CONSTRUCTION BUREAU ELECTRICAL
AKTSIONERNOE OBSHCHESTVO
JOINT STOCK COMPANY CHEBOKSARY
PRODUCTS XXI CENTURY (a.k.a. AO KBE
BARNAULSKII PATRONNYI ZAVOD (a.k.a.
PRODUCTION ASSOCIATION NAMED AFTER
XXI CENTURY; a.k.a. AO KBE XXI VEKA;
JOINT STOCK COMPANY BARNAUL
VI CHAPAEV), 1 Socialisticheskaia St.,
a.k.a. JOINT STOCK COMPANY DESIGN
CARTRIDGE PLANT; a.k.a. "AO BPZ"), 28 P.S.
Cheboksary 428038, Russia; Secondary
OFFICE OF ELECTROITEMS; a.k.a. JSC KBE
Kulagina St, Barnaul 656002, Russia;
sanctions risk: See Section 11 of Executive
XXI CENTURY; a.k.a. XXI CENTURY
Secondary sanctions risk: See Section 11 of
Order 14024.; Tax ID No. 2130095159 (Russia);
ELECTRO ITEMS DESIGN OFFICE JOINT
Executive Order 14024.; Tax ID No.
Registration Number 1112130014325 (Russia)
STOCK COMPANY), Ul. Lermontova D. 2,
2224080239 (Russia); Registration Number
[RUSSIA-EO14024].
Sarapul 427960, Russia; Secondary sanctions
1032202168305 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO
risk: See Section 11 of Executive Order 14024.;
AKTSIONERNOE OBSHCHESTVO
CHERNOMORSKI BANK RAZVITIYA I
Tax ID No. 1827013520 (Russia); Registration
BASHVZRYVTEKHNOLOGII (a.k.a.
REKONSTRUKTSII (a.k.a. BANK CHBRR, AO;
Number 1021800997228 (Russia) [RUSSIA-
BASHVZRYVTECHNOLOGII JSC; a.k.a. "BVT
f.k.a. BANK CHBRR, PAO; a.k.a.
EO14024].
AO"; a.k.a. "JSC BVT"), Ul. Rabochaya D. 42,
'CHERNOMORSKI BANK RAZVITIYA I
AKTSIONERNOE OBSHCHESTVO
Samara 443041, Russia; Ul. Rostovskaya D.
REKONSTRUKTSII, OTKRYTOE
DEPOZITARNAYA KOMPANIYA REGION
18, Ufa, Republic of Bashkortostan 450071,
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
(a.k.a. AO DK REGION; a.k.a. "DEPOSITORY
Russia; Secondary sanctions risk: See Section
JOINT STOCK COMPANY BLACK SEA BANK
COMPANY REGION"), Ul. Krymskii Val D. 3,
11 of Executive Order 14024.; Organization
OF DEVELOPMENT AND
Str. 2, Antresol 3, Pomeshch. I, Kom 32-57,
Established Date 10 Nov 2000; Tax ID No.
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
Moscow 107023, Russia; Secondary sanctions
0276061770 (Russia); Government Gazette
BANK FOR DEVELOPMENT &
risk: See Section 11 of Executive Order 14024.;
Number 52989204 (Russia); Registration
RECONSTRUCTION'; f.k.a. OPEN JOINT
Target Type Financial Institution; Tax ID No.
Number 1030204205382 (Russia) [RUSSIA-
STOCK COMPANY BLACK SEA
7708213619 (Russia); Registration Number
EO14024].
DEVELOPMENT AND RECONSTRUCTION
1037708002144 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO
BANK), 24 ul. Bolshevistskaya, Simferopol,
AKTSIONERNOE OBSHCHESTVO
BOGOSLOVSKOE RUDOUPRAVLENIE
Crimea 295001, Ukraine; BIK (RU) 043510101;
DIREKTSIYA PO STROITEL'STVU
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Secondary sanctions risk: Ukraine-/Russia-
ZHELEZNOY DOROGI BERKAKIT-TOMMOT-
БОГОСЛОВСКОЕ РУДОУПРАВЛЕНИЕ), d.
Related Sanctions Regulations, 31 CFR
YAKUTSK (a.k.a. JOINT-STOCK COMPANY
28 ul. Oktyabrskaya, Krasnoturinsk 624449,
589.201 and/or 589.209; Registration ID
THE BERKAKIT-TOMMOT-YAKUTSK
Russia; Secondary sanctions risk: See Section
1149102030186 (Russia); Tax ID No.
RAILWAY LINE'S CONSTRUCTION
11 of Executive Order 14024.; Tax ID No.
9102019769 (Russia); Government Gazette
DIRECTORATE (Cyrillic: АКЦИОНЕРНОЕ
6617002344 (Russia); Registration Number
Number 00204814 (Russia); License 3527
ОБЩЕСТВО ДИРЕКЦИЯ ПО
1026601183300 (Russia) [RUSSIA-EO14024].
(Russia) [UKRAINE-EO13685].
СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO
БЕРКАКИТ-ТОММОТ-ЯКУТСК); a.k.a. JSC
BOLKHOVSKII ZAVOD
CHUKOTSKAYA GORNO
DSZHD BTYA (Cyrillic: АО ДСЖД БТЯ); a.k.a.
October 22, 2025
- 91 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OPEN JOINT-STOCK COMPANY THE
EQUIPMENT; a.k.a. JOINT STOCK COMPANY
Regulations, 31 CFR 589.201 and/or 589.209;
BERKAKIT-TOMMOT-YAKUTSK RAILWAY
DUBNENSKY PLANT OF SWITCHING
Registration ID 106774653683; Tax ID No.
LINE'S CONSTRUCTION DIRECTORATE
EQUIPMENT), Pr-Kt Nauki D. 14, K. 1,
7707587805; Government Gazette Number
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Pomeshch. 39, Dubna 141984, Russia;
95533058 [UKRAINE-EO13662] (Linked To:
ОБЩЕСТВО ДИРЕКЦИЯ ПО
Secondary sanctions risk: See Section 11 of
ROTENBERG, Igor Arkadyevich).
СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ
Executive Order 14024.; Tax ID No.
AKTSIONERNOE OBSHCHESTVO EVRAZ
БЕРКАКИТ-ТОММОТ-ЯКУТСК)), Mayakovsky
5010056160 (Russia); Registration Number
KACHKANARSKI GORNO OBOGATITELNY
street, building 14, Aldan, Republic of Sakha
1195081030781 (Russia) [RUSSIA-EO14024].
KOMBINAT (a.k.a. JOINT STOCK COMPANY
(Yakutia) 678900, Russia (Cyrillic: улица
AKTSIONERNOE OBSHCHESTVO ELEKTRON
EVRAZ KACHKANARCKY ORE MINING AND
Маяковского, дом 14, город Алдан,
OPTRONIK (a.k.a. AO ELEKTRON
PROCESSING PLANT; a.k.a. "EVRAZ KGOK
Республика Саха (Якутия) 678900, Russia);
OPTRONIK; a.k.a. ELEKTRON OPTRONIK
AO"), d. 2, ul. Sverdlova, Kachkanar,
Secondary sanctions risk: Ukraine-/Russia-
PAO), Pr-Kt Morisa Toreza, D. 68, Saint
Sverdlovsk region 624351, Russia; Secondary
Related Sanctions Regulations, 31 CFR
Petersburg 194223, Russia; Secondary
sanctions risk: See Section 11 of Executive
589.201 and/or 589.209; Registration ID
sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 6615001962 (Russia);
1121402000213 (Russia); Tax ID No.
Order 14024.; Organization Established Date 19
Registration Number 1026601125308 (Russia)
1402015986 (Russia) [UKRAINE-EO13685].
Dec 1997; Tax ID No. 7802362079 (Russia);
[RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO DISPLEI
Registration Number 5067847207698 (Russia)
AKTSIONERNOE OBSHCHESTVO EVRAZ
KOMPONENT (a.k.a. "DISPLAY
[RUSSIA-EO14024] (Linked To: OPEN JOINT
NIZHNETAGILSKI METALLURGICHESKI
COMPONENT"), ul. Babushkina d. 7, floor 2,
STOCK COMPANY RUSSIAN
KOMBINAT (a.k.a. JOINT STOCK COMPANY
pomeshch. 9, Smolensk 214031, Russia;
ELECTRONICS).
EVRAZ NIZHNY TAGIL METALLURGICAL
Secondary sanctions risk: See Section 11 of
AKTSIONERNOE OBSHCHESTVO
PLANT; a.k.a. "EVRAZ NTMK AO"), d.1, ul.
Executive Order 14024.; Tax ID No.
ELEKTRONNAIA KOMPANIIA ELKUS (a.k.a.
Metallurgov, Nizhni Tagil, Sverdlovsk region
6731073742 (Russia); Registration Number
ELCUS JSC; a.k.a. JOINT STOCK COMPANY
622025, Russia; Secondary sanctions risk: See
1096731002378 (Russia) [RUSSIA-EO14024].
ELECTRONIC COMPANY ELKUS), 10
Section 11 of Executive Order 14024.;
AKTSIONERNOE OBSHCHESTVO DIZAIN
Blagodatnaya ul., str. 1, Office 424, St.
Organization Established Date 31 Dec 1992;
TSENTR SOYUZ (a.k.a. JOINT STOCK
Petersburg 196128, Russia; Secondary
Tax ID No. 6623000680 (Russia); Registration
COMPANY DESIGN CENTER SOYUZ), K. 100,
sanctions risk: See Section 11 of Executive
Number 1026601367539 (Russia) [RUSSIA-
KOM. 205, Zelenograd, Moscow 124482,
Order 14024.; Tax ID No. 7806002060 (Russia);
EO14024].
Russia; Secondary sanctions risk: See Section
Registration Number 1027804181965 (Russia)
AKTSIONERNOE OBSHCHESTVO EVRAZ
11 of Executive Order 14024.; Organization
[RUSSIA-EO14024].
OBEDINENNY ZAPADNO SIBIRSKI
Established Date 29 Apr 2015; Tax ID No.
AKTSIONERNOE OBSHCHESTVO
METALLURGICHESKI KOMBINAT (a.k.a.
7735143270 (Russia); Registration Number
ELEKTROTYAGA (a.k.a. AO
JOINT STOCK COMPANY EVRAZ
1157746403033 (Russia) [RUSSIA-EO14024].
ELEKTROTYAGA; a.k.a. JOINT STOCK
CONSOLIDATED WEST SIBERIAN
AKTSIONERNOE OBSHCHESTVO DOLTA
COMPANY ELECTROTYAGA), Ul. Kalinina D.
METALLURGICAL PLANT; a.k.a. "EVRAZ
(a.k.a. OPEN JOINT STOCK COMPANY
50 A, Saint Petersburg 198099, Russia;
ZSMK AO"), d.16, shosse Kosmicheskoe
DOLTA), Ul. Vereiskaya D. 29A, Str. 4,
Secondary sanctions risk: See Section 11 of
(Zavodskoi R-N), Novokuznetsk, Kemerovo
Moscow, 121351, Russia; Secondary sanctions
Executive Order 14024.; Organization
region 654043, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.;
Established Date 01 Nov 2001; Tax ID No.
risk: See Section 11 of Executive Order 14024.;
Tax ID No. 7715352814 (Russia); Registration
7805230257 (Russia); Registration Number
Tax ID No. 4218000951 (Russia); Registration
Number 1027715012863 (Russia) [RUSSIA-
1027802718437 (Russia) [RUSSIA-EO14024]
Number 1024201670020 (Russia) [RUSSIA-
EO14024].
(Linked To: JOINT STOCK COMPANY
EO14024].
AKTSIONERNOE OBSHCHESTVO
CONCERN SEA UNDERWATER WEAPON
AKTSIONERNOE OBSHCHESTVO EVRAZ
DUBNENSKII KABELNYI ZAVOD (a.k.a. JOINT
GIDROPRIBOR).
VANADI TULA (a.k.a. EVRAZ VANADI TULA
STOCK COMPANY DUBNA CABLE PLANT;
AKTSIONERNOE OBSHCHESTVO ENPIVI
AO; a.k.a. EVRAZ VANADII TULA; a.k.a. JOINT
a.k.a. JOINT STOCK COMPANY DUBNENSKY
INZHINIRING (a.k.a. AO ENPIVI INZHINIRING;
STOCK COMPANY EVRAZ VANADY TULA),
CABLE PLANT), Pr-Kt Nauki D. 14, K. 4, Dubna
a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV
d.1, ul. Przhevalskogo, Tula, Tula region
141983, Russia; Secondary sanctions risk: See
ENGINEERING JOINT STOCK COMPANY;
300016, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID
a.k.a. NPV ENGINEERING OPEN JOINT
Section 11 of Executive Order 14024.; Tax ID
No. 5010054903 (Russia); Registration Number
STOCK COMPANY; a.k.a. OJSC NPV
No. 7105008754 (Russia); Registration Number
1185007007261 (Russia) [RUSSIA-EO14024].
ENGINEERING), 5, per. Strochenovski B.,
1027100507103 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO
Moscow 115054, Russia; PER. Strochenovskii
AKTSIONERNOE OBSHCHESTVO FINTENDER
DUBNENSKII ZAVOD KOMMUTATSIONNOI
B. D. 5, Moscow 115054, Russia; Website
(a.k.a. AO FINTENDER; a.k.a. FINTENDER
TEKHNIKI (a.k.a. DUBNA SWITCHING
www.npve.narod.ru; Email Address
JOINT STOCK COMPANY; a.k.a. FINTENDER
EQUIPMENT PLANT; a.k.a. JOINT STOCK
npw@npv.su; Secondary sanctions risk:
JSC), Pr-Kt Tekstilshchikov D. 46, Pomeshch.
COMPANY DUBNA PLANT OF SWITCHING
Ukraine-/Russia-Related Sanctions
1, Kom.56, Kostroma 156000, Russia;
October 22, 2025
- 92 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary sanctions risk: See Section 11 of
(Russia); Registration Number 1187847178705
RESEARCH INSTITUTE OF INSTRUMENT
Executive Order 14024.; Tax ID No.
(Russia) [UKRAINE-EO13662] [RUSSIA-
ENGINEERING), PR-KT Mira D. 125, Moscow
7743113487 (Russia); Registration Number
EO14024].
129226, Russia; Secondary sanctions risk: See
1157746705930 (Russia) [RUSSIA-EO14024]
AKTSIONERNOE OBSHCHESTVO GENBANK
Section 11 of Executive Order 14024.; Tax ID
(Linked To: SOVCOMBANK OPEN JOINT
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
No. 7717693545 (Russia); Registration Number
STOCK COMPANY).
ГЕНБАНК) (a.k.a. CLOSED JOINT STOCK
1117746132811 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO FIRMA
COMPANY GENBANK; a.k.a. GENBANK, AO
AKTSIONERNOE OBSHCHESTVO GRUPPA
TVEMA, Ul. Nikulinskaya D.27, Moscow
(Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK
GMS (f.k.a. GRUPPA GMS OAO; a.k.a. HMS
119602, Russia; Secondary sanctions risk: See
COMPANY GENBANK; a.k.a. JSC GENBANK),
GROUP JSC; f.k.a. INVESTITSIONNO
Section 11 of Executive Order 14024.; Tax ID
Ozerkovskaya Naberezhnaya 12, Moscow
PROMYSHLENNAYA GRUPPA
No. 7707011088 (Russia); Registration Number
115184, Russia; Ulitsa Sevastopolskaya 13,
GIDRAVLICHESKIE MASHINY I SISTEMY
1027700175030 (Russia) [RUSSIA-EO14024].
Simferopol 295011, Ukraine; SWIFT/BIC
OOO; a.k.a. JOINT STOCK COMPANY HMS
AKTSIONERNOE OBSHCHESTVO FPK
GEOORUMM; Website www.genbank.ru; Email
GROUP), Ul. Chayanova D. 7, Moscow 125047,
TRANSAGENTSTVO (a.k.a. FPK
Address info@genbank.ru; Secondary
Russia; Secondary sanctions risk: See Section
TRANSAGENCY JSC), Ul. Fridrikha Engelsa D.
sanctions risk: Ukraine-/Russia-Related
11 of Executive Order 14024.; Organization
75 Str. 21, Moscow 105082, Russia; Ul.
Sanctions Regulations, 31 CFR 589.201 and/or
Established Date 02 Mar 2004; Registration ID
Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-
589.209; Registration ID 1137711000074
5087746036483 (Russia); Tax ID No.
15, Moscow 107140, Russia; Secondary
(Russia) [UKRAINE-EO13685].
7708678325 (Russia); Government Gazette
sanctions risk: See Section 11 of Executive
AKTSIONERNOE OBSHCHESTVO
Number 72718329 (Russia) [RUSSIA-
Order 14024.; Tax ID No. 7708168606 (Russia);
GIDROAGREGAT, Ul. Kommunisticheskaya D.
EO14024].
Registration Number 1027700024494 (Russia)
78, Pavlovo 606100, Russia; Secondary
AKTSIONERNOE OBSHCHESTVO GRUPPA
[RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
KREMNII EL (a.k.a. AO GRUPPA KREMNY EL;
AKTSIONERNOE OBSHCHESTVO
Order 14024.; Tax ID No. 5252000470 (Russia);
a.k.a. CJSC KREMNY AL GROUP; a.k.a. JSC
FRYAZINSKII ZAVOD MOSHCHNYKH
Registration Number 1025202124100 (Russia)
GRUPPA KREMNY EL; a.k.a. KREMNY
TRANZISTOROV (a.k.a. "AO FZMT"), Pr-D
[RUSSIA-EO14024].
GROUP), Krasnoarmeyskaya 103, Bryansk
Zavodskoi D. 3, Fryazino 141190, Russia;
AKTSIONERNOE OBSHCHESTVO
241037, Russia; Secondary sanctions risk: See
Secondary sanctions risk: See Section 11 of
GORKOVSKII ZAVOD APPARATURY SVIAZI
Section 11 of Executive Order 14024.; alt.
Executive Order 14024.; Tax ID No.
IM AS POPOVA (a.k.a. AO GZAS IM AS
Secondary sanctions risk: Ukraine-/Russia-
5050113873 (Russia); Registration Number
POPOVA; a.k.a. POPOV COMMUNICATIONS
Related Sanctions Regulations, 31 CFR
5147746235456 (Russia) [RUSSIA-EO14024].
EQUIPMENT PLANT; a.k.a. "JSC GZAS"), 100
589.201 and/or 589.209; Tax ID No.
AKTSIONERNOE OBSHCHESTVO GAZPROM
ul. Internatsionalnaia, Nizhny Novgorod 603002,
3234043140 (Russia); Registration Number
SHELFPROEKT (a.k.a. JSC GAZPROM
Russia; Secondary sanctions risk: See Section
1023202741781 (Russia) [UKRAINE-EO13662]
SHELFPROJECT), Pr-Kt Leninskii D. 15A,
11 of Executive Order 14024.; Tax ID No.
[RUSSIA-EO14024].
Floor 9, Moscow 119071, Russia; Secondary
5257008145 (Russia); Registration Number
AKTSIONERNOE OBSHCHESTVO ILIADIS
sanctions risk: See Section 11 of Executive
1025202396790 (Russia) [RUSSIA-EO14024].
(a.k.a. JOINT STOCK COMPANY ILIADIS),
Order 14024.; alt. Secondary sanctions risk:
AKTSIONERNOE OBSHCHESTVO
Per. 3-1 Syromyatnicheskii D. 3/9 Str. 1,
Ukraine-/Russia-Related Sanctions
GOSUDARSTVENNOE NAUCHNO
Moscow 105120, Russia; Secondary sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
PROIZVODSTVENNOE PREDPRIYATIE
risk: See Section 11 of Executive Order 14024.;
Target Type State-Owned Enterprise; Tax ID
REGION (a.k.a. AO GNPP REGION; a.k.a.
Tax ID No. 9709096348 (Russia); Registration
No. 7730250045 (Russia); Registration Number
REGION SCIENTIFIC & PRODUCTION
Number 1237700470842 (Russia) [RUSSIA-
1197746185691 (Russia) [UKRAINE-EO13662]
ENTERPRISE JSC; a.k.a. REGION
EO14024].
[RUSSIA-EO14024].
SCIENTIFIC AND PRODUCTION
AKTSIONERNOE OBSHCHESTVO ILYUSHIN
AKTSIONERNOE OBSHCHESTVO
ENTERPRISE JSC), Sh Kashirskoe D. 13A,
FINANS KO (a.k.a. JOINT STOCK COMPANY
GAZSTROIPROM (a.k.a. AO
Moscow 115230, Russia; Secondary sanctions
ILYUSHIN FINANCE COMPANY; a.k.a. JSC
GAZSTROYPROM; a.k.a. GAZSTROIPROM
risk: See Section 11 of Executive Order 14024.;
ILYUSHIN FINANCE COMPANY; a.k.a. OJSC
AO; a.k.a. JOINT STOCK COMPANY
Organization Established Date 13 Jan 1992;
ILYUSHIN FINANCE; a.k.a. "AO IFK"; a.k.a.
GAZSTROYPROM), Ul. Tashkentskaya D. 3,
Tax ID No. 7724552070 (Russia); Registration
"IFC LEASING"; a.k.a. "JSC IFC"), Pr-kt
Korpus 3 Lit. B, Saint Petersburg 196084,
Number 1057747873875 (Russia) [RUSSIA-
Michurinskii, Olimpiiskaya Derevnya D. 1, Korp.
Russia; Secondary sanctions risk: See Section
EO14024] (Linked To: TACTICAL MISSILES
1, et. 4, Moscow 119602, Russia; Pr-kt Leninskii
11 of Executive Order 14024.; alt. Secondary
CORPORATION JSC).
d. 43A, office 502, Voronezh 394004, Russia;
sanctions risk: Ukraine-/Russia-Related
AKTSIONERNOE OBSHCHESTVO
1st km of Rublevo-Uspenskoe Shosse, Building
Sanctions Regulations, 31 CFR 589.201 and/or
GOSUDARSTVENNYI NAUCHNO
6, Odintsovo, Moscow 143030, Russia;
589.209; Organization Established Date 21 Jun
ISSLEDOVATELSKII INSTITUT
Secondary sanctions risk: See Section 11 of
2018; Tax ID No. 7842155505 (Russia);
PRIBOROSTROENIIA (a.k.a. AO GOSNIIP;
Executive Order 14024.; Organization
Government Gazette Number 29749701
a.k.a. JOINT STOCK COMPANY STATE
Established Date 10 Mar 1999; Tax ID No.
October 22, 2025
- 93 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
3663029916 (Russia); Registration Number
KUPOL (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
per 7, Moscow 125167, Russia; 29/UL, prospect
1033600042332 (Russia) [RUSSIA-EO14024].
ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ
Kirova, Simferopol, Crimea 295011, Ukraine;
AKTSIONERNOE OBSHCHESTVO
ЗАВОД КУПОЛ); a.k.a. JSC IEMZ KUPOL), ul.
Building 160, Office 104, Kievskaya Street,
INDEPENDENT SPECIALIZED DEPOSITORY
Pesochnaya 3, Izhevsk, Udmurtia Republic
Simferopol, Crimea 295493, Ukraine; Building
(a.k.a. AO NSD (Cyrillic: АКЦИОНЕРНОЕ
426033, Russia (Cyrillic: УЛИЦА ПЕСОЧНАЯ,
25, Lenin Street, Kerch, Crimea 298300,
ОБЩЕСТВО НЕЗАВИСИМЫЙ
3, Город Ижевск, РЕСПУБЛИКА
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU)
СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ);
УДМУРТСКАЯ 426033, Russia); Website
044525349; Secondary sanctions risk: Ukraine-
a.k.a. "JOINT STOCK COMPANY
www.kupol.ru; Secondary sanctions risk: See
/Russia-Related Sanctions Regulations, 31 CFR
INVESTMENT COMPANY PEKO INVEST"), Ul.
Section 11 of Executive Order 14024.; alt.
589.201 and/or 589.209; Registration ID
Kuznetskii Most D. 21/5, Office Et. 5 Pom. I
Secondary sanctions risk: Ukraine-/Russia-
1027739339715 (Russia); Tax ID No.
Kom. 1-18, Moscow 107996, Russia;
Related Sanctions Regulations, 31 CFR
7744001673 (Russia); Government Gazette
Secondary sanctions risk: See Section 11 of
589.201 and/or 589.209; Organization
Number 40199908 (Russia) [UKRAINE-
Executive Order 14024.; Target Type Financial
Established Date 23 Apr 2002; alt. Organization
EO13685].
Institution; Tax ID No. 7715159793 (Russia);
Established Date 1957; Tax ID No. 1831083343
AKTSIONERNOE OBSHCHESTVO
Registration Number 102773947019 (Russia)
(Russia); Government Gazette Number
KOMMERCHESKI BANK RUBLEV (a.k.a.
[RUSSIA-EO14024].
07502963 (Russia); Business Registration
BANK RUBLEV; a.k.a. JOINT STOCK
AKTSIONERNOE OBSHCHESTVO INTEGRAL
Number 1021801143374 (Russia) [UKRAINE-
COMMERCIAL BANK RUBLEV; a.k.a. JSC CB
ZAPAD (a.k.a. JOINT STOCK COMPANY
EO13662] [RUSSIA-EO14024].
'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky
INTEGRAL ZAPAD), Ul. Babushkina D. 7,
AKTSIONERNOE OBSHCHESTVO KAZANSKII
passage, Building 3, p. 2, Metro -
Office 21, Smolensk 214031, Russia;
ZAVOD SINTETICHESKOGO KAUCHUKA
Baumanskaya, Moscow 105066, Russia; 12
Secondary sanctions risk: See Section 11 of
(a.k.a. KAZAN SYNTHETIC RUBBER PLANT
Sevastopol Street, Simferopol, Crimea, Ukraine;
Executive Order 14024.; Tax ID No.
JSC; a.k.a. "AO KZSK"), ul. Lebedeva d. 1,
6 Gogol Street, Sevastopol, Crimea, Ukraine;
6732139675 (Russia); Registration Number
pomeshch. 4, Kazan 420054, Russia;
SWIFT/BIC COUERUMM; BIK (RU)
1176733001840 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
044525253; Secondary sanctions risk: Ukraine-
AKTSIONERNOE OBSHCHESTVO IPK FINVAL
Executive Order 14024.; Tax ID No.
/Russia-Related Sanctions Regulations, 31 CFR
(a.k.a. IPK FINVAL AO), 2-I Yuzhnoportovyi PR
7608030523 (Russia); Registration Number
589.201 and/or 589.209; Registration ID
D. 14/22, Moscow 115088, Russia; Secondary
1177627028039 (Russia) [RUSSIA-EO14024].
1027700159233 (Russia); Tax ID No.
sanctions risk: See Section 11 of Executive
AKTSIONERNOE OBSHCHESTVO
7744001151 (Russia); Government Gazette
Order 14024.; Organization Established Date 28
KAZANSKOE OPYTNOE
Number 40100094 (Russia) [UKRAINE-
Oct 2014; Tax ID No. 7722860417 (Russia);
KONSTRUKTORSKOE BYURO SOYUZ, ul.
EO13685].
Government Gazette Number 26121066
Dementyeva D. 1, Kazan 420036, Russia;
AKTSIONERNOE OBSHCHESTVO KONSALT
(Russia); Registration Number 5147746279621
Secondary sanctions risk: See Section 11 of
(a.k.a. AKTSIONERNOE OBSHCHESTVO
(Russia) [RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
CHVK VAGNER TSENTR; a.k.a. JOINT
AKTSIONERNOE OBSHCHESTVO IPN
1661008339 (Russia); Registration Number
STOCK COMPANY PMC WAGNER CENTER),
STANKOSTROENIE (a.k.a. AO IPN
1021603884610 (Russia) [RUSSIA-EO14024].
15 Zolnaya St, Building 1, Room. 1-N, Ch. P.
STANKOSTROENIE; a.k.a. JOINT STOCK
AKTSIONERNOE OBSHCHESTVO
194, Office 206, St. Petersburg 193318, Russia;
COMPANY IPN STANKOSTROENIE), Ul. 3-ya
KHABAROVSKIY RADIOTEKHNICHESKIY
Secondary sanctions risk: See Section 11 of
yamskogo polya D. 2, K. 26, Moscow 125124,
ZAVOD (a.k.a. KHRTZ PAO; a.k.a. OAO
Executive Order 14024.; Tax ID No.
Russia; Secondary sanctions risk: See Section
KHRTZ; a.k.a. OJSC KHABAROVSK RADIO
7811783517 (Russia); Registration Number
11 of Executive Order 14024.; Tax ID No.
ENGINEERING PLANT; a.k.a. OPEN JOINT
1227800167242 (Russia) [RUSSIA-EO14024].
7457008611 (Russia); Registration Number
STOCK COMPANY KHABAROVSK RADIO
AKTSIONERNOE OBSHCHESTVO KONSTERN
1177456104638 (Russia) [RUSSIA-EO14024].
ENGINEERING PLANT), D. 8 K. V, Per.
MORSKOE PODVONOE ORUZHIE
AKTSIONERNOE OBSHCHESTVO
Kedrovy, Khabarovsk 68004, Russia;
GIDROPRIBOR (a.k.a. AO KONSTERN MPO
IRKUTSKKABEL, d. 1, ul. Industrialnaya
Secondary sanctions risk: See Section 11 of
GIDROPRIBOR; a.k.a. JOINT STOCK
Shelekhov, Irtutsk 666033, Russia; Secondary
Executive Order 14024.; Tax ID No.
COMPANY CONCERN SEA UNDERWATER
sanctions risk: See Section 11 of Executive
2723118304 (Russia); Registration Number
WEAPON GIDROPRIBOR; a.k.a. JSC
Order 14024.; Organization Established Date 10
1092723002778 (Russia) [RUSSIA-EO14024].
CONCERN SEA UNDERWATER WEAPON
Oct 2002; Tax ID No. 3821000937 (Russia);
AKTSIONERNOE OBSHCHESTVO
GIDROPRIBOR), PR-KT B. Sampsonievskii D.
Registration Number 1023802256015 (Russia)
KOMMERCHESKI BANK INDUSTRIALNY
24, Saint Petersburg 194044, Russia;
[RUSSIA-EO14024].
SBEREGATELNY BANK (f.k.a. CLOSED
Secondary sanctions risk: See Section 11 of
AKTSIONERNOE OBSHCHESTVO IZHEVSKI
JOINT STOCK COMPANY COMMERCIAL
Executive Order 14024.; Organization
ELEKTROMEKHANICHESKI ZAVOD KUPOL
BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
Established Date 15 Sep 1943; Tax ID No.
(a.k.a. AO IEMZ KUPOL (Cyrillic: АО ИЭМЗ
BANK, AO; a.k.a. JOINT-STOCK COMPANY
7802375889 (Russia); Registration Number
КУПОЛ); a.k.a. JOINT STOCK COMPANY
COMMERCIAL BANK 'INDUSTRIAL SAVINGS
1069847557394 (Russia) [RUSSIA-EO14024]
IZHEVSK ELECTROMECHANICAL PLANT
BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
October 22, 2025
- 94 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Linked To: TACTICAL MISSILES
Established Date 16 Nov 2004; alt. Organization
COMPANY AIR AND SPACE DEFENSE
CORPORATION JSC).
Established Date circa 1955; Organization
CONCERN ALMAZ-ANTEY; a.k.a. JOINT-
AKTSIONERNOE OBSHCHESTVO
Type: Research and experimental development
STOCK COMPANY CONCERN ALMAZ-
KONSTRUKTORSKOE BIURO
on natural sciences and engineering; Tax ID
ANTEY; a.k.a. JSC CONCERN VKO ALMAZ-
KHIMICHESKOGO MASHINOSTROENIIA
No. 7610063043 (Russia); Government Gazette
ANTEY (Cyrillic: АО КОНЦЕРН ВКО АЛМАЗ-
IMENI AM ISAEVA (a.k.a. AM ISAYEV
Number 07507666 (Russia); Business
АНТЕЙ); f.k.a. OAO CONCERN PVO ALMAZ-
CHEMICAL ENGINEERING DESIGN BUREAU;
Registration Number 1047601614390 (Russia)
ANTEY; f.k.a. OPEN JOINT STOCK
a.k.a. AO KBKHIMMASH IM AM ISAEVA; a.k.a.
[RUSSIA-EO14024].
COMPANY CONCERN PVO ALMAZ-ANTEY),
DESIGN BUREAU FOR CHEMICAL MACHINE
AKTSIONERNOE OBSHCHESTVO KONTSERN
D. 41, ul. Vereiskaya, Moscow 121471, Russia;
BUILDING; a.k.a. DESIGN BUREAU OF
OKEANPRIBOR (Cyrillic: АКЦИОНЕРНОЕ
Secondary sanctions risk: Ukraine-/Russia-
CHEMICAL MACHINE BUILDING KBKHM;
ОБЩЕСТВО КОНЦЕРН ОКЕАНПРИБОР)
Related Sanctions Regulations, 31 CFR
a.k.a. KB KHIM MASH), 12 Bogomolova St.,
(a.k.a. AO KONTSERN OKEANPRIBOR
589.201 and/or 589.209; alt. Secondary
Korolyev 141070, Russia; Secondary sanctions
(Cyrillic: АО КОНЦЕРН ОКЕАНПРИБОР);
sanctions risk: See Section 11 of Executive
risk: See Section 11 of Executive Order 14024.;
a.k.a. JOINT STOCK COMPANY CONCERN
Order 14024.; Organization Established Date 19
Target Type State-Owned Enterprise; Tax ID
OKEANPRIBOR; a.k.a. JSC CONCERN
Nov 1991; Target Type State-Owned
No. 5018202198 (Russia); Registration Number
OKEANPRIBOR; a.k.a. KONTSERN
Enterprise; Tax ID No. 7731084175 (Russia);
1195081083878 (Russia) [RUSSIA-EO14024].
OKEANPRIBOR, PAO), 46, Chkalovskii
Government Gazette Number 11593871
AKTSIONERNOE OBSHCHESTVO
Prospect, St. Petersburg 197376, Russia;
(Russia); Registration Number 1027739001993
KONSTRUKTORSKOE BYURO ARSENAL
Website www.oceanpribor.ru; Secondary
(Russia) [UKRAINE-EO13661] [RUSSIA-
IMENI M.V. FRUNZE (a.k.a. AO KB ARSENAL;
sanctions risk: Ukraine-/Russia-Related
EO14024].
a.k.a. M.V. FRUNZE ARSENAL DESIGN
Sanctions Regulations, 31 CFR 589.201 and/or
AKTSIONERNOE OBSHCHESTVO
BUREAU JOINT STOCK COMPANY), ul.
589.209; Registration ID 1067847424160
KORPORATSIYA GALAKTIKA (a.k.a. AO
Komsomola, D.1-3, Saint Petersburg 195009,
(Russia); Tax ID No. 7813341546 (Russia)
KORPORATSIYA GALAKTIKA; a.k.a.
Russia; Secondary sanctions risk: See Section
[UKRAINE-EO13662].
GALACTICA CORPORATION; a.k.a. "GALAXY
11 of Executive Order 14024.; Target Type
AKTSIONERNOE OBSHCHESTVO KONTSERN
CORPORATION"), Alleya Teatralnaya, D. 3,
State-Owned Enterprise; Tax ID No.
RADIOSTROENIYA VEGA (a.k.a. KONTSERN
Str. 1, Moscow 125167, Russia; Secondary
7804588900 (Russia); Government Gazette
VEGA AO; a.k.a. RADIO ENGINEERING
sanctions risk: See Section 11 of Executive
Number 06506278 (Russia); Registration
CORPORATION VEGA), Prospekt Kutuzovski
Order 14024.; Tax ID No. 7707140573 (Russia);
Number 1177847042229 (Russia) [RUSSIA-
34, Moscow 121170, Russia; Ul. Akademika
Registration Number 1027739341520 (Russia)
EO14024].
Pavlova, 14A, St. Petersburg 197376, Russia;
[RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO
Secondary sanctions risk: See Section 11 of
AKTSIONERNOE OBSHCHESTVO
KONSTRUKTORSKOE BYURO FARVATER
Executive Order 14024.; Target Type State-
KORPORATSIYA MORSKOGO
(a.k.a. AO KB FARVATER; a.k.a. CLOSED
Owned Enterprise; Tax ID No. 7730170167
PRIBOROSTROENIYA (a.k.a. MARINE
JOINT STOCK COMPANY DESIGN BUREAU
(Russia); Registration Number 1037730020844
EQUIPMENT ENGINEERING CORPORATION
FARVATER; a.k.a. DESIGN CENTER
(Russia) [RUSSIA-EO14024].
JSC; a.k.a. "AO KMP"), Ul. Malaya Posadskaya
FARVATER JSC; a.k.a. JOINT STOCK
AKTSIONERNOE OBSHCHESTVO KONTSERN
D. 30, LIT. A, Saint Petersburg 197046, Russia;
COMPANY DESIGN CENTER FARVATER),
URALVAGONZAVOD (a.k.a. AO KONTSERN
Secondary sanctions risk: See Section 11 of
Nansena St., 154B, Rostov-on-Don 344010,
URALVAGONZAVOD; a.k.a. JOINT STOCK
Executive Order 14024.; Target Type State-
Russia; Secondary sanctions risk: See Section
COMPANY CONCERN URALVAGONZAVOD),
Owned Enterprise; Tax ID No. 7813649764
11 of Executive Order 14024.; Tax ID No.
40 Bolshaya Yakimanka Street, Moscow
(Russia); Registration Number 1207800171050
6163106808 (Russia); Registration Number
119049, Russia; Secondary sanctions risk: See
(Russia) [RUSSIA-EO14024].
1116195002307 (Russia) [RUSSIA-EO14024].
Section 11 of Executive Order 14024.;
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO
Organization Established Date 24 Apr 2018;
KOVROVSKII ELEKTROMEKHANICHESKII
KONSTUKTORSKOE BYURO LUCH (Cyrillic:
Target Type State-Owned Enterprise; Tax ID
ZAVOD (a.k.a. JOINT STOCK COMPANY
АКЦИОНЕРНОЕ ОБЩЕСТВО
No. 7706453206 (Russia); Registration Number
KOVROV ELECTROMECHANICAL PLANT;
КОНСТРУКТОРСКОЕ БЮРО ЛУЧ) (a.k.a.
1187746432345 (Russia) [RUSSIA-EO14024].
a.k.a. "AO KEMZ"), 55 Krupskoi Street, Kovrov
JOINT STOCK COMPANY KB LUCH; a.k.a.
AKTSIONERNOE OBSHCHESTVO KONTSERN
601919, Russia; Secondary sanctions risk: See
JSC DB LUTCH; a.k.a. KB LUCH AO (Cyrillic:
VOZDUSHNO-KOSMICHESKOI OBORONY
Section 11 of Executive Order 14024.; Tax ID
AO КБ ЛУЧ); a.k.a. LUCH DESIGN BUREAU
ALMAZ-ANTEI (a.k.a. AO KONTSERN VKO
No. 3305004421 (Russia); Registration Number
JSC (Cyrillic: AO КОНСТРУКТОРСКОЕ БЮРО
ALMAZ-ANTEI; a.k.a. JOINT STOCK
1023301951177 (Russia) [RUSSIA-EO14024].
ЛУЧ)), Bul. Pobedy, D. 25, Rybinski, Yaroslavl
COMPANY AEROSPACE DEFENSE
AKTSIONERNOE OBSHCHESTVO
152920, Russia (Cyrillic: Бульвар Победы, Д.
CONCERN ALMAZ-ANTEY (Cyrillic:
KRONSHTADT (a.k.a. AO KRONSHTADT;
25, Рыбинск, Ярославская Область 152920,
АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
a.k.a. JOINT STOCK COMPANY
Russia); Secondary sanctions risk: See Section
ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ
KRONSHTADT (Cyrillic: АКЦИОНЕРНОЕ
11 of Executive Order 14024.; Organization
АЛМАЗ-АНТЕЙ); a.k.a. JOINT STOCK
ОБЩЕСТВО КРОНШТАДТ)), Descartes
October 22, 2025
- 95 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Business Center, Building 9, No. 18, Andropova
ОБЩЕСТВО ЛЕТНО-
BUILDING PLANT JSC; a.k.a. MARI MMZ;
Prospekt, Moscow 1115432, Russia (Cyrillic:
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ИМЕНИ
a.k.a. MARIYSKIY MACHINE-BUILDING
Бизнес-центр Декарт, д. 18, корп. 9, Пр.
М.М. ГРОМОВА) (a.k.a. JOINT STOCK
PLANT OPEN JOINT STOCK COMPANY;
Андропова, Москва 1115432, Russia); Building
COMPANY FLIGHT RESEARCH INSTITUTE
a.k.a. OAO MARIYSKIY
4, No. 54, Maliy Prospekt, Vasilevskiy Island,
N.A. M.M. GROMOV; a.k.a. JSC FLIGHT
MASHINOSTROITELNYY ZAVOD; a.k.a.
St. Petersburg 199178, Russia; Secondary
RESEARCH INSTITUTE N.A. M.M. GROMOV
OTKRYTOYE AKTSIONERNOYE
sanctions risk: See Section 11 of Executive
(Cyrillic: АО ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ
OBSHCHESTVO MARIYSKIY
Order 14024.; Organization Established Date
ИНСТИТУТ ИМ. М.М. ГРОМОВА); a.k.a. JSC
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
1990; Tax ID No. 7808035536 (Russia);
FRI N.A. M.M. GROMOV (Cyrillic: АО ЛИИ ИМ.
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
Registration Number 1027809176141 (Russia)
М.М. ГРОМОВА); a.k.a. STATE FEDERAL
EL 424003, Russia; Secondary sanctions risk:
[RUSSIA-EO14024].
UNITARY ENTERPRISE GROMOV FLIGHT
See Section 11 of Executive Order 14024.; Tax
AKTSIONERNOE OBSHCHESTVO
RESEARCH INSTITUTE), D. 2a, Ul. Garnaeva,
ID No. 1200001885 (Russia) [RUSSIA-
KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO,
Zhukovskiy 140180, Russia (Cyrillic: д. 2А, ул.
EO14024].
KRIMTETS; f.k.a.
Гарнаева, Московская область, Жуковский
AKTSIONERNOE OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a.
140180, Russia); Zhukovsky-2, Moscow region
MARPOSADKABEL (a.k.a. AO
KRYMTETS, AO), 1, ul. Montazhnaya Pgt.
140182, Russia; Secondary sanctions risk: See
MARPOSADKABEL), Ul. Nikolaeva 93-V,
Gresovski, Simferopol, Crimea 295493,
Section 11 of Executive Order 14024.;
Mariinskiy Posad 429570, Russia; Secondary
Ukraine; Website www.krimtec.com; Email
Organization Established Date 1993; Target
sanctions risk: See Section 11 of Executive
Address e.hmelnitskiy@krimtec.com;
Type State-Owned Enterprise; Tax ID No.
Order 14024.; Organization Established Date 26
Secondary sanctions risk: Ukraine-/Russia-
5040114973 (Russia); Registration Number
Apr 2004; Tax ID No. 2111006918 (Russia);
Related Sanctions Regulations, 31 CFR
1125040002823 (Russia) [RUSSIA-EO14024].
Registration Number 1042135001600 (Russia)
589.201 and/or 589.209; Tax ID No.
AKTSIONERNOE OBSHCHESTVO LLS (a.k.a.
[RUSSIA-EO14024].
9102070194 (Russia); Government Gazette
LENINGRAD LASER SYSTEMS), Ul.
AKTSIONERNOE OBSHCHESTVO
Number 00828288 (Russia); Registration
Yablochkova D. 20, Lit. Ya. Office 408, Saint
MASHINOSTROITELNY ZAVOD ARMALIT
Number 1159102014169 (Russia) [UKRAINE-
Petersburg 197198, Russia; Secondary
(a.k.a. ARMALIT 1 INC; a.k.a. ARMALIT JOINT
EO13685].
sanctions risk: See Section 11 of Executive
STOCK COMPANY; a.k.a. "AO ARMALIT"), ul.
AKTSIONERNOE OBSHCHESTVO
Order 14024.; Tax ID No. 7813261308 (Russia);
Trefoleva d. 2, Saint Petersburg 198097,
KUIBYSHEVSKII
Registration Number 1167847373209 (Russia)
Russia; Secondary sanctions risk: See Section
NEFTEPERERABATYVAYUSHCHII ZAVOD
[RUSSIA-EO14024].
11 of Executive Order 14024.; Tax ID No.
(a.k.a. JSC KUYBYSHEVSKY OIL REFINERY;
AKTSIONERNOE OBSHCHESTVO
7805148130 (Russia); Registration Number
a.k.a. KUIBYSHEVSKY REFINERY; a.k.a. "AO
LYTKARINSKII ZAVOD OPTICHESKOGO
1027802712530 (Russia) [RUSSIA-EO14024].
KNPZ"), Ul. Groznenskaya D.25, Samara
STEKLA (a.k.a. JOINT STOCK COMPANY
AKTSIONERNOE OBSHCHESTVO
443004, Russia; Secondary sanctions risk: See
LYTKARINO OPTICAL GLASS PLANT; a.k.a.
MASHINOSTROITELNYI KHOLDING, Ul.
Section 11 of Executive Order 14024.; Tax ID
"AO LZOS"; a.k.a. "JSC LZOS"), 1 ul.
Simskaya D. 1, Of. 401, Yekaterinburg 620024,
No. 6314006396 (Russia); Registration Number
Parkovaia, Lytkarino 140080, Russia;
Russia; Secondary sanctions risk: See Section
1026300894179 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
11 of Executive Order 14024.; Organization
AKTSIONERNOE OBSHCHESTVO LAMA,
Executive Order 14024.; Target Type State-
Established Date 01 Sep 2004; Tax ID No.
Proezd Garazhnyi D.13, Cheboksary 428003,
Owned Enterprise; Tax ID No. 5026000300
6673116225 (Russia); Government Gazette
Russia; Secondary sanctions risk: See Section
(Russia); Registration Number 1025003178397
Number 74366691 (Russia); Registration
11 of Executive Order 14024.; Tax ID No.
(Russia) [RUSSIA-EO14024].
Number 1046604803475 (Russia) [RUSSIA-
2127017009 (Russia); Registration Number
AKTSIONERNOE OBSHCHESTVO
EO14024].
1022100972442 (Russia) [RUSSIA-EO14024].
MALMYZHSKII ZAVOD PO REMONTU
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO
DIZELNYKH DVIGATELEI (a.k.a. JOINT
MEZHREGIONALNYI REGISTRATORSKII
LENMORNIIPROEKT PO PROEKTIROVANIYU
STOCK COMPANY MALMYZH DIESEL
TSENTR (a.k.a. "AO MRTS"), Per.
(a.k.a. JOINT STOCK COMPANY
ENGINE REPAIR PLANT), ul. Druzhby D.2,
Podsosenskii D. 26, Str. 2, Moscow 105062,
LENMORNIIPROEKT; a.k.a.
Malmyzh 612921, Russia; Secondary sanctions
Russia; Secondary sanctions risk: See Section
LENMORNIIPROEKT PAO), Mezhevoi Kanal,
risk: See Section 11 of Executive Order 14024.;
11 of Executive Order 14024.; Target Type
3, 2, Saint Petersburg 198035, Russia;
Tax ID No. 4317000543 (Russia); Registration
Financial Institution; Tax ID No. 1901003859
Secondary sanctions risk: See Section 11 of
Number 1024300612049 (Russia) [RUSSIA-
(Russia); Registration Number 1021900520883
Executive Order 14024.; Tax ID No.
EO14024].
(Russia) [RUSSIA-EO14024].
7805018067 (Russia); Registration Number
AKTSIONERNOE OBSHCHESTVO MARIYSKII
AKTSIONERNOE OBSHCHESTVO
1027802723739 (Russia) [RUSSIA-EO14024].
MASHINOSTROITELNYI ZAVOD (a.k.a. JOINT
MOSINZHPROEKT (a.k.a. MOSINZHPROEKT
AKTSIONERNOE OBSHCHESTVO LETNO-
STOCK COMPANY MARI MACHINE
AO; a.k.a. MOSINZHPROEKT JSC), B-R
ISSLEDOVATELSKI INSTITUT IMENI M.M.
BUILDING PLANT; a.k.a. JSC MARI MACHINE
Khodynskii D.10, Moscow 125252, Russia; Per.
GROMOVA (Cyrillic: АКЦИОНЕРНОЕ
BUILDING PLANT; a.k.a. MARI MACHINE
Sverchkov D. 4/1, Moscow 101000, Russia;
October 22, 2025
- 96 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary sanctions risk: See Section 11 of
ИНЖИНИРИНГОВАЯ КОМПАНИЯ) (a.k.a.
JOINT STOCK COMPANY; a.k.a. "NII ELPA
Executive Order 14024.; Organization
JOINT STOCK COMPANY NATIONAL
AO"), Pr-Kt Panfilovskii D. 10, Zelenograd
Established Date 03 Aug 2010; Tax ID No.
ENGINEERING CORPORATION; a.k.a. "AO
124460, Russia; Secondary sanctions risk: See
7701885820 (Russia); Government Gazette
NIK" (Cyrillic: "АО НИК"); a.k.a. "JSC NEC"), d.
Section 11 of Executive Order 14024.; Tax ID
Number 03997784 (Russia); Registration
3 korp. 2 pom, 71-N, pl. Konstitutsii, St.
No. 7735064772 (Russia); Registration Number
Number 1107746614436 (Russia) [RUSSIA-
Petersburg 196247, Russia; Secondary
1027739098760 (Russia) [RUSSIA-EO14024].
EO14024].
sanctions risk: See Section 11 of Executive
AKTSIONERNOE OBSHCHESTVO NAUCHNO
AKTSIONERNOE OBSHCHESTVO
Order 14024.; Organization Established Date 01
ISSLEDOVATELSKI INSTITUT KHIMII I
MOSKOVSKI ORDENA TRUDOVOGO
Oct 2014; Tax ID No. 7810942838 (Russia);
TEKHNOLOGII POLIMEROV IMENI
KRASNOGO ZNAMENI NAUCHNO-
Government Gazette Number 72473566
AKADEMIKA V.A. KARGINA S OPYTNYM
ISSLEDOVATELSKI RADIOTEKHNICHESKI
(Russia); Registration Number 1147847338902
ZAVODOM (a.k.a. NII POLYMEROV AO; a.k.a.
INSTITUT (a.k.a. JOINT STOCK COMPANY
(Russia) [RUSSIA-EO14024].
THE FEDERAL STATE UNITARY
MOSCOW ORDER OF THE RED BANNER OF
AKTSIONERNOE OBSHCHESTVO
ENTERPRISE V.A. KARGIN SCIENTIFIC
LABOR RESEARCH RADIO ENGINEERING
NATSIONALNAYA SISTEMA PLATEZHNYKH
RESEARCH INSTITUTE OF CHEMISTRY AND
INSTITUTE (Cyrillic: АКЦИОНЕРНОЕ
KART (a.k.a. NATIONAL PAYMENT CARD
TECHNOLOGY OF POLYMERS WITH A
ОБЩЕСТВО МОСКОВСКИЙ ОРДЕНА
SYSTEM JOINT STOCK COMPANY; a.k.a.
PILOT PRODUCTION PLANT; a.k.a. V.A.
ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАЧНО-
NSPK JSC), ul. Bolshaya Tatarskaya D. 11,
KARGIN POLYMER CHEMISTRY AND
ИССЛЕДОВАТЕЛЪСКИЙ
Moscow 115184, Russia; Secondary sanctions
TECHNOLOGY RESEARCH INSTITUTE WITH
РАДИОТЕХНИЧЕСКИЙ ИНСТИТУТ); a.k.a.
risk: See Section 11 of Executive Order 14024.;
A PILOT-PRODUCTION PLANT), korp. ZD. 63,
JOINT-STOCK COMPANY MOSCOW
alt. Secondary sanctions risk: Ukraine-/Russia-
ter. Vostochny Promraion Orgsteklo,
RESEARCH SCIENTIFIC RADIO
Related Sanctions Regulations, 31 CFR
Dzerzhinsk, Nizhni Novgorod region 606000,
COMMUNICATION INSTITUTE; a.k.a. JSC
589.201 and/or 589.209; Tax ID No.
Russia; Secondary sanctions risk: See Section
MNIRTI; a.k.a. MOSKOVSKI ORDENA
7706812159 (Russia); Registration Number
11 of Executive Order 14024.; Tax ID No.
TRUDOVOGO KRASNOGO ZNAMENI
1147746831352 (Russia) [UKRAINE-EO13662]
5249164736 (Russia); Government Gazette
NAUCHNO-ISSLEDOVATELSKI
[RUSSIA-EO14024].
Number 33947252 (Russia); Registration
RADIOTEKHNICHESKI INSTITUT PAO), 2/1
AKTSIONERNOE OBSHCHESTVO
Number 1185275058044 (Russia) [RUSSIA-
Bolshoi Trekhsvyatitelski Lane, Moscow
NATSIONALNAYA SPETSIALIZIROVANNAYA
EO14024].
109028, Russia; Secondary sanctions risk: See
FINANSOVAYA KOMPANIYA (a.k.a. AO
AKTSIONERNOE OBSHCHESTVO NAUCHNO
Section 11 of Executive Order 14024.;
NSFK), PR-KT Krasnyi ZD. 157/1, Office 608.4,
ISSLEDOVATELSKI INSTITUT
Organization Established Date 24 Jun 1992;
Novosibirsk 630049, Russia; Secondary
KONSTRUKSIONNYKH MATERIALOV NA
Tax ID No. 7709899951 (Russia); Registration
sanctions risk: See Section 11 of Executive
OSNOVE GRAFITA NIIGRAFIT (a.k.a. JOINT
Number 1127746217422 (Russia) [RUSSIA-
Order 14024.; Target Type Financial Institution;
STOCK COMPANY RESEARCH INSTITUTE
EO14024].
Tax ID No. 5402077860 (Russia); Registration
OF GRAPHITE-BASED MATERIALS
AKTSIONERNOE OBSHCHESTVO MOVEN NN
Number 1235400017423 (Russia) [RUSSIA-
NIIGRAFIT; a.k.a. JSC NIIGRAFIT; f.k.a.
(a.k.a. AO MOVEN NN), Zarevskaya
EO14024].
NAUCHNO ISSLEDOVATELSKI INSTITUT
Obyezdnaya Doroga 40, Dzerzhinsk 606000,
AKTSIONERNOE OBSHCHESTVO
KONSTRUKSIONNYKH MATERIALOV NA
Russia; Ul. Svobody D. 15, Nizhniy Novgorod
NATSIONALNIY TSENTR LAZERNYKH
OSNOVE GRAFITA NIIGRAFIT AO; a.k.a.
603003, Russia; Secondary sanctions risk: See
SISTEM I KOMPLEKSOV ASTROFIZIKA
NIIGRAFIT AO (Cyrillic: НИИГРАФИТ)), Ul.
Section 11 of Executive Order 14024.; Tax ID
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Elektrodnyaya D. 2, Moscow 111141, Russia;
No. 5262261827 (Russia); Registration Number
НАЦИОНАЛЬНЫЙ ЦЕНТР ЛАЗЕРНЫХ
Secondary sanctions risk: See Section 11 of
1115262002503 (Russia) [RUSSIA-EO14024].
СИСТЕМ И КОМПЛЕКСОВ АСТРОФИЗИКА)
Executive Order 14024.; Tax ID No.
AKTSIONERNOE OBSHCHESTVO
(a.k.a. AO NTSLSK ASTROFIZIKA; a.k.a. GP
7720723422 (Russia); Government Gazette
MUROMSKOE SPETSIALNOE
NPO ASTROFIZIKA; a.k.a. JOINT STOCK
Number 00200851 (Russia); Registration
KONSTRUKTORSKOE BYURO (a.k.a. JOINT
COMPANY ASTROPHYSIKA NATIONAL
Number 1117746574593 (Russia) [RUSSIA-
STOCK COMPANY MUROM SPECIAL
CENTRE OF LASER SYSTEMS AND
EO14024].
DESIGN BUREAU; a.k.a. "AO MUROMSKOE
COMPLEXES), Ul. Aleksandra Solzhenitsyna
AKTSIONERNOE OBSHCHESTVO NAUCHNO
SKB"), 5 Karacharovskoe Highway, Murom
D. 27, Pomeshch. I, Moscow 109004, Russia;
ISSLEDOVATELSKI INSTITUT TOCHNYKH
602251, Russia; Secondary sanctions risk: See
Secondary sanctions risk: See Section 11 of
PRIBOROV (a.k.a. JOINT STOCK COMPANY
Section 11 of Executive Order 14024.; Tax ID
Executive Order 14024.; Tax ID No.
RESEARCH INSTITUTE OF PRECISION
No. 3307000983 (Russia); Registration Number
7733826256 (Russia); Registration Number
INSTRUMENTS; a.k.a. JOINT STOCK
1086623002190 (Russia) [RUSSIA-EO14024].
1127747254744 (Russia) [RUSSIA-EO14024].
COMPANY SCIENCE RESEARCH INSTITUTE
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO NAUCHNO
FOR PRECISE INSTRUMENTS; a.k.a. "AO NII
NATSIONALNAYA INZHINIRINGOVAYA
ISSLEDOVATELSKI INSTITUT ELPA S
TP"; a.k.a. "JSC RIPI"), ul. Dekabristov, Vl 51,
KORPORATSIYA (Cyrillic: АКЦИОНЕРНОЕ
OPYTNYM PROIZVODSTVOM (a.k.a. ELPA
Moscow 127490, Russia; Secondary sanctions
ОБЩЕСТВО НАЦИОНАЛЬНАЯ
RESEARCH INSTITUTE AND PILOT LINE
risk: See Section 11 of Executive Order 14024.;
October 22, 2025
- 97 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Target Type State-Owned Enterprise; Tax ID
RESEARCH INSTITUTE OF INSTRUMENTS"),
CORPORATION URALVAGONZAVOD; a.k.a.
No. 7715784155 (Russia); Government Gazette
8 Turaevo Industrial Area, Lytkarino 140080,
RESEARCH AND PRODUCTION
Number 11482462 (Russia); Registration
Russia; Secondary sanctions risk: See Section
CORPORATION URALVAGONZAVOD OAO;
Number 1097746735481 (Russia) [RUSSIA-
11 of Executive Order 14024.; Target Type
a.k.a. URALVAGONZAVOD CORPORATION;
EO14024].
State-Owned Enterprise; Tax ID No.
a.k.a. "UVZ"), 40 Bolshaya Yakimanka Street,
AKTSIONERNOE OBSHCHESTVO NAUCHNO
5027241394 (Russia); Registration Number
Moscow 119049, Russia; 28 Vostochnoye
ISSLEDOVATELSKI PROEKTNO
1165027055258 (Russia) [RUSSIA-EO14024].
Shosse, Nizhni Tagil, Sverdlovsk Region 66207,
KONSTRUKTORSKI I TEKHNOLOGICHESKI
AKTSIONERNOE OBSHCHESTVO NAUCHNO
Russia; Pr-kt Lenina, d. 204, Rubtsovsk
AKKUMULYATORNY INSTITUT ISTOCHNIK
ISSLEDOVATELSKII INSTITUT
658225, Russia; Pr-kt Lenina, d. 3, Chelyabinsk
(a.k.a. JSC NIAI ISTOCHNIK), Ul. Dalya D. 10,
PROMYSHLENNOGO TELEVIDENIYA RASTR
454007, Russia; Ul. Pervomaiskaya d. 14,
Saint Petersburg 197376, Russia; Secondary
(a.k.a. AO NIIPT RASTR), Ul. Bolshaya Sankt-
Volchansk 624941, Russia; Secondary
sanctions risk: See Section 11 of Executive
Peterburgskaya D. 39, Velikiy Novgorod
sanctions risk: Ukraine-/Russia-Related
Order 14024.; Tax ID No. 7813054982 (Russia);
173001, Russia; Secondary sanctions risk: See
Sanctions Regulations, 31 CFR 589.201 and/or
Registration Number 1027806861477 (Russia)
Section 11 of Executive Order 14024.;
589.209; alt. Secondary sanctions risk: See
[RUSSIA-EO14024].
Organization Established Date 1982; Tax ID No.
Section 11 of Executive Order 14024.;
AKTSIONERNOE OBSHCHESTVO NAUCHNO
4345309407 (Russia); Registration Number
Organization Established Date 31 Mar 2008;
ISSLEDOVATELSKII INSTITUT EKRAN (a.k.a.
1114345026784 (Russia) [RUSSIA-EO14024]
Target Type State-Owned Enterprise; Tax ID
AO NII EKRAN; a.k.a. JOINT STOCK
(Linked To: OPEN JOINT STOCK COMPANY
No. 6623029538 (Russia); Registration Number
COMPANY SCIENTIFIC RESEARCH
RUSSIAN ELECTRONICS).
1086623002190 (Russia) [UKRAINE-EO13661]
INSTITUTE EKRAN), 24 Kirova Ave, Samara
AKTSIONERNOE OBSHCHESTVO NAUCHNO
[RUSSIA-EO14024].
443022, Russia; Secondary sanctions risk: See
ISSLEDOVATELSKII INSTITUT SREDSTV
AKTSIONERNOE OBSHCHESTVO NAUCHNO
Section 11 of Executive Order 14024.; Tax ID
VYCHISLITELNOI TEKHNIKI (a.k.a. "AO NII
PROIZVODSTVENNAYA KORPORATSIYA
No. 6319169796 (Russia); Registration Number
SVT"; a.k.a. "NII SVT PAO"), Ul. Melnichnaya
SISTEMY PRETSIZIONNOGO
1136319002731 (Russia) [RUSSIA-EO14024].
D. 31, Kirov 610025, Russia; Secondary
PRIBOROSTROENIYA (a.k.a. JOINT STOCK
AKTSIONERNOE OBSHCHESTVO NAUCHNO
sanctions risk: See Section 11 of Executive
COMPANY RESEARCH AND PRODUCTION
ISSLEDOVATELSKII INSTITUT FIZICHESKIKH
Order 14024.; Tax ID No. 4345309407 (Russia);
CORPORATION PRECISION SYSTEMS AND
IZMERENII (a.k.a. JOINT STOCK COMPANY
Registration Number 1114345026784 (Russia)
INSTRUMENTS; a.k.a. JSC RESEARCH AND
RESEARCH INSTITUTE OF PHYSICAL
[RUSSIA-EO14024] (Linked To: OPEN JOINT
PRODUCTION CORPORATION PRECISION
MEASUREMENTS; a.k.a. "AO NIIFI"; a.k.a.
STOCK COMPANY RUSSIAN
SYSTEMS AND INSTRUMENTS; a.k.a.
"SCIENTIFIC RESEARCH INSTITUTE OF
ELECTRONICS).
SCIENTIFIC AND INDUSTRIAL
PHYSICAL INSTRUMENTS"), Str. 8/10, Ul.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
CORPORATION PRECISION INSTRUMENT
Volodarskogo, Penza 440026, Russia;
PROIZODSTVENNYI KOMPLEKS ALFA M
SYSTEMS; a.k.a. "AO NPK SPP"; a.k.a. "JSC
Secondary sanctions risk: See Section 11 of
(a.k.a. ALPHA M JOINT STOCK COMPANY
RPC PSI"), ul. Aviamotornaya D. 53, Moscow
Executive Order 14024.; Target Type State-
RESEARCH AND PRODUCTION COMPLEX;
111024, Russia; Secondary sanctions risk: See
Owned Enterprise; Tax ID No. 5836636246
a.k.a. AO NPK ALFA M), Ul. Chkalova D. 36A,
Section 11 of Executive Order 14024.; Target
(Russia); Registration Number 1095836001304
Office 31, Zhukovskiy 140180, Russia; Svyazi
Type State-Owned Enterprise; Tax ID No.
(Russia) [RUSSIA-EO14024].
st., 25, Ryazan 390047, Russia; Secondary
7722698108 (Russia); Government Gazette
AKTSIONERNOE OBSHCHESTVO NAUCHNO
sanctions risk: See Section 11 of Executive
Number 07559035 (Russia); Registration
ISSLEDOVATELSKII INSTITUT
Order 14024.; Tax ID No. 5040125679 (Russia);
Number 1097746629639 (Russia) [RUSSIA-
KOMANDNYKH PRIBOROV (a.k.a. AO NII
Registration Number 1135040005594 (Russia)
EO14024].
KOMANDNYKH PRIBOROV; a.k.a.
[RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO NAUCHNO
SCIENTIFIC RESEARCH INSTITUTE OF
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE
COMMAND DEVICES), 16 pr-kt Tramvainyi,
PROIZVODSTVENNAIA KORPORATSIIA
ELEKTROMASHINA (a.k.a. AO NPO
Saint Petersburg 198216, Russia; Secondary
URALVAGONZAVOD IMENI F E
ELEKTROMASHINA; a.k.a. JOINT STOCK
sanctions risk: See Section 11 of Executive
DZERZHINSKOGO (a.k.a. JOINT STOCK
COMPANY SCIENTIFIC AND PRODUCTION
Order 14024.; Target Type State-Owned
COMPANY RESEARCH AND PRODUCTION
ASSOCIATION ELECTROMASHINA), 2
Enterprise; Tax ID No. 7805654288 (Russia);
CORPORATION URALVAGONZAVOD; a.k.a.
Mashinostroiteley st, Chelyabinsk 454119,
Registration Number 1147847231674 (Russia)
JOINT STOCK COMPANY SCIENTIFIC AND
Russia; Secondary sanctions risk: See Section
[RUSSIA-EO14024].
PRODUCTION CORPORATION
11 of Executive Order 14024.; Tax ID No.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
URALVAGONZAVOD NAMED AFTER F E
7449044990 (Russia); Registration Number
ISSLEDOVATELSKII INSTITUT PRIBOROV
DZERZHINSKY; a.k.a. NAUCHNO-
1047422507736 (Russia) [RUSSIA-EO14024].
(a.k.a. RESEARCH AND DEVELOPMENT
PROIZVODSTVENNAYA KORPORATSIYA
AKTSIONERNOE OBSHCHESTVO NAUCHNO
INSTITUTE OF SCIENTIFIC INSTRUMENTS
URALVAGONZAVOD OAO; a.k.a. NPK
PROIZVODSTVENNOE OBEDINENIE ORION
JOINT STOCK COMPANY; a.k.a. "AO NIIP";
URALVAGONZAVOD OAO; a.k.a. OJSC
(a.k.a. AO NPO ORION; a.k.a. ENTERPRISE
a.k.a. "RISI JSC"; a.k.a. "SCIENTIFIC
RESEARCH AND PRODUCTION
RESEARCH DEVELOPMENT AND
October 22, 2025
- 98 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PRODUCTION CENTER ORION; a.k.a. JOINT
7726700943 (Russia); Registration Number
NPP QUANTUM), D. 16 3-ya Mytishchinskaya
STOCK COMPANY SCIENTIFIC
1127746541427 (Russia) [RUSSIA-EO14024].
UI., Moscow 129626, Russia; Secondary
PRODUCTION ASSOCIATION ORION; a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
sanctions risk: See Section 11 of Executive
JSC SPA ORION; a.k.a. ORION RESEARCH
PROIZVODSTVENNOE OBYEDINENIE
Order 14024.; Target Type State-Owned
AND PRODUCTION ASSOCIATION), 9
RAZVITE INNOVATSIONNYKH TEKHNOLOGII
Enterprise; Tax ID No. 7717585042 (Russia);
Kosinskaya st., Moscow 111538, Russia;
(a.k.a. RESEARCH AND MANUFACTURING
Registration Number 5077746415533 (Russia)
Secondary sanctions risk: See Section 11 of
ASSOCIATION DEVELOPMENT OF
[RUSSIA-EO14024].
Executive Order 14024.; Target Type State-
INNOVATIVE TECHNOLOGIES; a.k.a. "AO
AKTSIONERNOE OBSHCHESTVO NAUCHNO
Owned Enterprise; Tax ID No. 7720770380
NPO RIT"), Ul. Ozernaya D. 14, K. 1, Tver
PROIZVODSTVENNOE PREDPRIIATIE
(Russia); Registration Number 1127747292738
170008, Russia; Secondary sanctions risk: See
SALIUT (a.k.a. AO NPP SALYUT; a.k.a. JOINT
(Russia) [RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
STOCK COMPANY SCIENTIFIC
AKTSIONERNOE OBSHCHESTVO NAUCHNO
No. 6901043667 (Russia); Registration Number
PRODUCTION ENTERPRISE SALYUT; a.k.a.
PROIZVODSTVENNOE OBYEDINENIE
1036900089093 (Russia) [RUSSIA-EO14024].
NPP SALYUT JSC), Ul. Plekhanova, 6, Moscow
AVTOMATIKI IMENI AKADEMIKA NA
AKTSIONERNOE OBSHCHESTVO NAUCHNO
111123, Russia; Secondary sanctions risk: See
SEMIKHATOVA (a.k.a. SCIENTIFIC AND
PROIZVODSTVENNOE OBYEDINENIE
Section 11 of Executive Order 14024.; Target
PRODUCTION ASSOCIATION OF
TRANSKOM (a.k.a. AO NPO TRANSKOM;
Type State-Owned Enterprise; Tax ID No.
AUTOMATICS NAMED AFTER ACADEMICIAN
a.k.a. JOINT STOCK COMPANY RESEARCH
7720673002 (Russia); Registration Number
NA SEMIKHATOV; a.k.a. "AO NPO
AND PRODUCTION ASSOCIATION
1097746763102 (Russia) [RUSSIA-EO14024].
AVTOMATIKI"), Ul. Mamina-Sibiryaka D.145,
TRANSCOM), Proezd Entuziastov D. 19, Na
AKTSIONERNOE OBSHCHESTVO NAUCHNO
Yekaterinburg 620075, Russia; Secondary
Ter-Rii 403, Remontnogo Zavoda, Moscow
PROIZVODSTVENNOE PREDPRIIATIE
sanctions risk: See Section 11 of Executive
111024, Russia; 4 str.1, per. Malyi Ivanovskii,
ZAVOD ISKRA (a.k.a. AO NAUCHNO
Order 14024.; Target Type State-Owned
Moscow 109028, Russia; Secondary sanctions
PROIZVODSTVENNOE PREDPRIYATIE
Enterprise; Tax ID No. 6685066917 (Russia);
risk: See Section 11 of Executive Order 14024.;
ZAVOD ISKRA; a.k.a. AO NPP ZAVOD ISKRA;
Registration Number 1146685026509 (Russia)
Tax ID No. 7709163294 (Russia); Registration
a.k.a. JOINT STOCK COMPANY SCIENTIFIC
[RUSSIA-EO14024].
Number 1027739687975 (Russia) [RUSSIA-
PRODUCTION ENTERPRISE PLANT ISKRA;
AKTSIONERNOE OBSHCHESTVO NAUCHNO
EO14024].
a.k.a. JSC RESEARCH AND PRODUCTION
PROIZVODSTVENNOE OBYEDINENIE MKM
AKTSIONERNOE OBSHCHESTVO NAUCHNO
ENTERPRISE PLANT ISKRA; a.k.a. NPP
(a.k.a. "AO NPO MKM"; a.k.a. "MKM LTD"), 24
PROIZVODSTVENNOE OBYEDINENIE
PLANT ISKRA), 75 Narimanov Avenue,
Ilfata Zakirova St, Izhevsk 426072, Russia;
ZAVOD VOLNA (a.k.a. AO NPO ZAVOD
Ulyanovsk 432030, Russia; Secondary
Secondary sanctions risk: See Section 11 of
VOLNA; a.k.a. JOINT STOCK COMPANY
sanctions risk: See Section 11 of Executive
Executive Order 14024.; Tax ID No.
RESEARCH AND PRODUCTION
Order 14024.; Organization Established Date 26
1833001787 (Russia); Registration Number
ASSOCIATION VOLNA; a.k.a. NPO ZAVOD
Jun 2008; Target Type State-Owned Enterprise;
1021801504460 (Russia) [RUSSIA-EO14024].
VOLNA JSC), Ul. Marshala Gorova D. 29, Saint
Tax ID No. 7325081527 (Russia); Registration
AKTSIONERNOE OBSHCHESTVO NAUCHNO
Petersburg 198095, Russia; Secondary
Number 1087325005756 (Russia) [RUSSIA-
PROIZVODSTVENNOE OBYEDINENIE
sanctions risk: See Section 11 of Executive
EO14024].
POISK, ul. Lesnaya D. 3, Murino 188662,
Order 14024.; Organization Established Date 23
AKTSIONERNOE OBSHCHESTVO NAUCHNO
Russia; Secondary sanctions risk: See Section
Sep 1993; Tax ID No. 7805047646 (Russia);
PROIZVODSTVENNOE PREDPRIYATIE
11 of Executive Order 14024.; Tax ID No.
Registration Number 1027802714158 (Russia)
SVYAZ (a.k.a. AO NPP SVYAZ), Ul. Shkolnaya
4703142849 (Russia); Registration Number
[RUSSIA-EO14024].
D. 19, Balakirevo 301214, Russia; Secondary
1144703004380 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO NAUCHNO
sanctions risk: See Section 11 of Executive
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE PREDPRIIATIE
Order 14024.; Organization Established Date
PROIZVODSTVENNOE OBYEDINENIE
GEOFIZIKA KOSMOS (a.k.a. AO NPP
1964; Tax ID No. 7118011916 (Russia);
PRIBOR IMENI S S GOLEMBIOVSKOGO
GEOFIZIKA KOSMOS; a.k.a. JOINT STOCK
Registration Number 1027101505133 (Russia)
(a.k.a. AO NPO PRIBOR IMENI S S
COMPANY GEOFIZICA COSMOS), D. 11 Ul.
[RUSSIA-EO14024] (Linked To: OPEN JOINT
GOLEMBIOVSKOGO; a.k.a. JOINT STOCK
Irkutskaya korp. 1, Moscow 107497, Russia;
STOCK COMPANY RUSSIAN
COMPANY SCIENTIFIC AND PRODUCTION
Secondary sanctions risk: See Section 11 of
ELECTRONICS).
ASSOCIATION PRIBOR NAMED AFTER S S
Executive Order 14024.; Target Type State-
AKTSIONERNOE OBSHCHESTVO NAUCHNO
GOLEMBIOVSKY), 1 Kirovgradskaya St.,
Owned Enterprise; Tax ID No. 7718649612
PROIZVODSTVENNYI KOMPLEKS ELARA
Moscow 117587, Russia; 2 ul. Novorossiiskaia,
(Russia); Registration Number 5077746924074
IMENI G.A. ILYENKO (a.k.a. AO ELARA; a.k.a.
Chelyabinsk, Russia; 3 ul. Sovnarkhoznaia,
(Russia) [RUSSIA-EO14024].
ILYENKO ELARA RESEARCH AND
Noginsk 142400, Russia; 1/21 ul. 1-ia
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PRODUCTION COMPLEX OJSC; a.k.a. OPEN
Krasnoarmeiskaia, Saint Petersburg, Russia;
PROIZVODSTVENNOE PREDPRIIATIE
JOINT STOCK COMPANY ILYENKO ELARA
Secondary sanctions risk: See Section 11 of
KVANT (a.k.a. AO NPP KVANT; a.k.a. JOINT
RESEARCH AND PRODUCTION COMPLEX),
Executive Order 14024.; Tax ID No.
STOCK COMPANY RESEARCH
Moskovsky Prospekt 40, Cheboksary, Chuvash
PRODUCTION ENTERPRISE KVANT; a.k.a.
Republic 428015, Russia; Secondary sanctions
October 22, 2025
- 99 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
risk: See Section 11 of Executive Order 14024.;
Registration Number 1117746568829 (Russia)
164509, Russia; Website
Organization Established Date 1970; Tax ID No.
[RUSSIA-EO14024].
WWW.ONEGASTAR.RU; Secondary sanctions
2129017646 (Russia); Registration Number
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
risk: See Section 11 of Executive Order 14024.;
1022101269123 (Russia) [RUSSIA-EO14024].
ISSLEDOVATELSKI INSTITUT
Organization Established Date 30 Jan 2008;
AKTSIONERNOE OBSHCHESTVO NAUCHNO
MOLEKULYARNOI ELEKTRONIKI (a.k.a.
Tax ID No. 2902057961 (Russia) [RUSSIA-
PROIZVODSTVENNYI TSENTR NII
AKTSIONERNOE OBSHCHESTVO
EO14024] (Linked To: JOINT STOCK
MIKROPRIBOROV (a.k.a. AO NPTS NIIMP;
NAUCHNOISLEDOVATELSKIY INSTITUT
COMPANY UNITED SHIPBUILDING
a.k.a. JOINT STOCK COMPANY RESEARCH
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
CORPORATION).
AND PRODUCTION CENTER NII
JOINT STOCK COMPANY NIIME; a.k.a.
AKTSIONERNOE OBSHCHESTVO
MICRODEVICES; a.k.a. JSC NPTS NIIMP),
MOLECULAR ELECTRONICS RESEARCH
NAUCHNOPROIZVODSTVENNOE
PR-KT Georgievskii D. 5, Str. 1, Kom. 63,
INSTITUTE, JOINT STOCK COMPANY; a.k.a.
OBEDINENIE KURGANPRIBOR (Cyrillic:
Zelenograd 124498, Russia; Secondary
NAUCHNO ISSLEDOVATELSKI INSTITUT
АКЦИОНЕРНОЕ ОБЩЕСТВО
sanctions risk: See Section 11 of Executive
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.
НАУЧНОПРОИЗВОДСТВЕННОЕ
Order 14024.; Tax ID No. 7735126901 (Russia);
NIIME, AO), 1st Zapadny Proezd 12/1,
ОБЪЕДИНЕНИЕ КУРГАНПРИБОР) (a.k.a. AO
Registration Number 1037735024161 (Russia)
Zelenograd 124460, Russia; d. 6 str. 1, ul.
NPO KURGANPRIBOR (Cyrillic: АО НПО
[RUSSIA-EO14024].
Akademika Valieva, Zelenograd, Moscow
КУРГАНПРИБОР); a.k.a. KURGANPRIBOR
AKTSIONERNOE OBSHCHESTVO NAUCHNO
124460, Russia; Secondary sanctions risk: See
JSC), Ul. Yastrzhembskogo D. 41A, Kurgan
TEKHNICHESKII TSENTR VITIAZ (a.k.a. AO
Section 11 of Executive Order 14024.;
640007, Russia; Secondary sanctions risk: See
NTTS VITYAZ; a.k.a. JOINT STOCK
Organization Established Date 03 Sep 1964;
Section 11 of Executive Order 14024.; Tax ID
COMPANY RESEARCH CENTRE VITYAZ), B-
Tax ID No. 7735579027 (Russia); Government
No. 4501129676 (Russia); Registration Number
R Shchorsa D. 8, Korp. A, Bryansk 241022,
Gazette Number 92611467 (Russia);
1074501002839 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
Registration Number 1117746568829 (Russia)
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
11 of Executive Order 14024.; Target Type
[RUSSIA-EO14024].
PROIZVODSTVENNOE OBYDINENIE
State-Owned Enterprise; Tax ID No.
AKTSIONERNOE OBSHCHESTVO
MAGNETON (a.k.a. AO NPO MAGNETON;
3233502337 (Russia); Registration Number
NAUCHNOISSLEDOVATELSKI
a.k.a. JSC RESEARCH AND PRODUCTION
1093254005503 (Russia) [RUSSIA-EO14024].
MASHINOSTROITELNY INSTITUT IMENI V V
COMPANY MAGNETON), Ul. Kuibysheva D.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
BAKHIREVA (Cyrillic: АКЦИОНЕРНОЕ
26, Vladimir 600035, Russia; Ul. Shchipok D.
VNEDRENCHESKOE PREDPRIYATIE
ОБЩЕСТВО
18, Kom. 10, 10A, 10B, Floor 5, Moscow
PROTEK (a.k.a. JOINT STOCK COMPANY
НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ
115093, Russia; Secondary sanctions risk: See
RESEARCH AND IMPLEMENTATION
МАШИНОСТРОИТЕЛЬНЫЙ ИНСТИТУТ
Section 11 of Executive Order 14024.; Tax ID
ENTERPRISE PROTEK), Ul. Bazovaya D. 6,
ИМЕНИ В В БАХИРЕВА) (a.k.a. JOINT
No. 3328100019 (Russia); Registration Number
Voronezh 394028, Russia; Secondary sanctions
STOCK COMPANY MECHANICAL
1023301456364 (Russia) [RUSSIA-EO14024].
risk: See Section 11 of Executive Order 14024.;
ENGINEERING RESEARCH INSTITUTE; a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
Tax ID No. 3665017521 (Russia); Registration
NIMI IM V V BAKHIREVA AO; a.k.a. NIMI
PROIZVODSTVENNOE PREDPRIYATIE
Number 1023601555097 (Russia) [RUSSIA-
NAMED AFTER V V BAHIREV JSC), Sh.
ISTOK IMENI A. I.SHOKINA (a.k.a. AO NPP
EO14024].
Leningradskoe D. 58, Moscow 125212, Russia;
ISTOK IM. SHOKINA; a.k.a. ISTOK
AKTSIONERNOE OBSHCHESTVO
Secondary sanctions risk: See Section 11 of
RESEARCH AND PRODUCTION
NAUCHNOISLEDOVATELSKIY INSTITUT
Executive Order 14024.; Tax ID No.
CORPORATION NAMED AFTER SHOKIN
MOLEKULYARNOY ELEKTRONIKI (a.k.a.
7743873015 (Russia); Registration Number
JSC; a.k.a. JOINT STOCK COMPANY
AKTSIONERNOE OBSHCHESTVO
1127747236341 (Russia) [RUSSIA-EO14024].
RESEARCH AND PRODUCTION
NAUCHNO-ISSLEDOVATELSKI INSTITUT
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
CORPORATION ISTOK NAMED AFTER AI
MOLEKULYARNOI ELEKTRONIKI; a.k.a.
ISSLEDOVATELSKOE PROEKTNO-
SHOKIN; a.k.a. JSC RPC ISTOK NAMED
JOINT STOCK COMPANY NIIME; a.k.a.
TEKHNOLOGICHESKO BYURO ONEGA
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK
MOLECULAR ELECTRONICS RESEARCH
(a.k.a. JOINT STOCK COMPANY RESEARCH
COMPANY RESEARCH & PRODUCTION
INSTITUTE, JOINT STOCK COMPANY; a.k.a.
DESIGN AND TECHNOLOGICAL BUREAU
CORPORATION ISTOK NAMED AFTER AI
NAUCHNO ISSLEDOVATELSKI INSTITUT
ONEGA; a.k.a. JSC NAUCHNO-
SHOKIN; a.k.a. PUBLIC JOINT STOCK
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.
ISSLEDOVATELSKOYE PROYEKTNO-
COMPANY RESEARCH AND PRODUCTION
NIIME, AO), 1st Zapadny Proezd 12/1,
TEKHNOLOGICHESKOYE BYURO ONEGA
CORPORATION ISTOK NAMED AFTER AI
Zelenograd 124460, Russia; d. 6 str. 1, ul.
(Cyrillic: АО НАУЧНО-
SHOKIN; a.k.a. RESEARCH & PRODUCTION
Akademika Valieva, Zelenograd, Moscow
ИССЛЕДОВАТЕЛЬСКОЕ ПРОЕКТНО-
CORPORATION ISTOK NAMED AFTER A.I.
124460, Russia; Secondary sanctions risk: See
ТЕХНОЛОГИЧЕСКОЕ БЮРО ОНЕГА); a.k.a.
SHOKIN; a.k.a. RESEARCH AND
Section 11 of Executive Order 14024.;
JSC NIPTB ONEGA; a.k.a. ONEGA
PRODUCTION CORPORATION ISTOK), 2A
Organization Established Date 03 Sep 1964;
RESEARCH AND DEVELOPMENT
Vokzalnaya Str., Fryazino, Moscow Region
Tax ID No. 7735579027 (Russia); Government
TECHNOLOGICAL BUREAU), Mashinostoitelei
141190, Russia; Secondary sanctions risk: See
Gazette Number 92611467 (Russia);
Proezd, 12, Severodvinsk, Archangelsk region
Section 11 of Executive Order 14024.;
October 22, 2025
- 100 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Organization Established Date 31 Dec 2013;
a.k.a. NPK TEKHMASH OAO; a.k.a. OJSC
EO14024] (Linked To: KAMAZ PUBLICLY
Tax ID No. 5050108496 (Russia); Registration
MACHINE ENGINEERING TECHNOLOGIES;
TRADED COMPANY).
Number 1135050007400 (Russia) [RUSSIA-
a.k.a. SCIENTIFIC INDUSTRIAL CONCERN
AKTSIONERNOE OBSHCHESTVO
EO14024].
MANUFACTURING ENGINEERING OJSC), d.
NEGOSUDARSTVENNY PENSIONNY FOND
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
58 str. 4 shosse Leningradskoe, Moscow
VTB PENSIONNY FOND (f.k.a.
PROIZVODSTVENNOE PREDPRIYATIE
125212, Russia; Ul. Bolshaya Tatarskaya D. 35,
NEKOMMERCHESKAYA ORGANIZATSIYA
KONTAKT (a.k.a. AO NPP KONTAKT; a.k.a.
Str. 5, Moscow 115184, Russia; Executive
NEGOSUDARSTVENNY PENSIONNY FOND
JOINT STOCK COMPANY SCIENTIFIC
Order 13662 Directive Determination - Subject
VTB PENSIONNY FOND; a.k.a. NONPROFIT
PRODUCTION ENTERPRISE KONTAKT;
to Directive 3; Secondary sanctions risk:
ORGANIZATION NON-STATE PENSION
a.k.a. JSC SPE KONTAKT; a.k.a. "NPP
Ukraine-/Russia-Related Sanctions
FUND VTB PENSION FUND; a.k.a. NON-
CONTACT"), 1, Ul. Spitsyna, Saratov,
Regulations, 31 CFR 589.201 and/or 589.209;
STATE PENSION FUND VTB PENSION
Saratovskaya Oblast 410086, Russia;
alt. Secondary sanctions risk: See Section 11 of
FUND, JSC; a.k.a. NPF VTB PENSION FUND
Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization
JOINT STOCK COMPANY; a.k.a. NPF VTB
Executive Order 14024.; Organization
Established Date 06 Apr 2011; Registration ID
PENSION FUND JSC; a.k.a. NPF VTB
Established Date 11 Dec 1991; Tax ID No.
1117746260477 (Russia); Tax ID No.
PENSIONNY FOND, AO), d. 43 str. 1 ul.
6453097665 (Russia); Government Gazette
7743813961 (Russia); Government Gazette
Vorontsovskaya, Moscow 109147, Russia;
Number 07619636 (Russia); Registration
Number 91420386 (Russia); For more
Executive Order 13662 Directive Determination
Number 1086453000567 (Russia) [RUSSIA-
information on directives, please visit the
- Subject to Directive 1; Secondary sanctions
EO14024] (Linked To: OPEN JOINT STOCK
following link: http://www.treasury.gov/resource-
risk: Ukraine-/Russia-Related Sanctions
COMPANY RUSSIAN ELECTRONICS).
center/sanctions/Programs/Pages/ukraine.aspx
Regulations, 31 CFR 589.201 and/or 589.209;
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
#directives [UKRAINE-EO13662] [RUSSIA-
alt. Secondary sanctions risk: See Section 11 of
PROIZVODSTVENNOE PREDPRIYATIE
EO14024] (Linked To: STATE CORPORATION
Executive Order 14024.; Target Type Financial
PODVODNYKH TEKHNOLOGI OKEANOS
ROSTEC).
Institution; Registration ID 1147799014692
(a.k.a. NPP PT OKEANOS, AO (Cyrillic: АО
AKTSIONERNOE OBSHCHESTVO NAVIS
(Russia); For more information on directives,
НПП ПТ ОКЕАНОС); a.k.a. OCEANOS JSC;
ELEKTRONIKA, ul. Kulneva, d. 3, str. 1, pom.
please visit the following link:
f.k.a. OKEANOS, AO), d. 2 litera A pom. 1384,
III, kom. 14A, Moscow 121170, Russia;
Bulvar Poeticheski, St. Petersburg 194295,
Dmitrovskoe shosse, d. 157, str. 8, Moscow
center/sanctions/Programs/Pages/ukraine.aspx
Russia; 19/2 Esenina Street, St. Petersburg
127411, Russia; Secondary sanctions risk: See
#directives [UKRAINE-EO13662] [RUSSIA-
194295, Russia; 16/2 A-H Engelsa Prospekt, St.
Section 11 of Executive Order 14024.; Tax ID
EO14024] (Linked To: VTB BANK PUBLIC
Petersburg 195156, Russia; Website
No. 7730702460 (Russia); Registration Number
JOINT STOCK COMPANY).
www.oceanos.ru; Secondary sanctions risk:
1147746193891 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO
Ukraine-/Russia-Related Sanctions
AKTSIONERNOE OBSHCHESTVO NAVIS
NEGOSUDARSTVENNYI PENSIONNYI FOND
Regulations, 31 CFR 589.201; Tax ID No.
GRUPP, ul. Kulneva, d. 3, str. 1, pom. III, kom.
OTKRYTIE (a.k.a. AO NPF OTKRYTIE; a.k.a.
7801233338 (Russia); Government Gazette
15, Moscow 121170, Russia; Secondary
NPF OTKRITIE GROUP (Cyrillic: ГРУППА
Number 13873675 (Russia); Registration
sanctions risk: See Section 11 of Executive
НПФ ОТКРЫТИЕ)), ul. Timura Frunze, d. 11,
Number 1037800076610 (Russia) [CYBER2]
Order 14024.; Tax ID No. 7730671533 (Russia);
str. 13, Moscow 119021, Russia; ul.
(Linked To: FEDERAL SECURITY SERVICE).
Registration Number 1127746728670 (Russia)
Gilyarovskogo, d. 39, str. 3, Moscow 129110,
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
[RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
PROIZVODSTVENNY KONTSERN BARL
AKTSIONERNOE OBSHCHESTVO
11 of Executive Order 14024.; Organization
(a.k.a. AO NPK BARL; a.k.a. JOINT STOCK
NEGOSUDARSTVENNY PENSIONNY FOND
Established Date 09 Jun 2014; Tax ID No.
COMPANY RESEARCH AND PRODUCTION
PERVY PROMYSHLENNY ALYANS (a.k.a. AO
7704300571 (Russia); Registration Number
CONCERN BARL), Murmanskii PR D 14,
NPF PERVYI PROMYSHLENNYI ALYANS;
1147799009104 (Russia) [RUSSIA-EO14024]
Moscow 129075, Russia; Secondary sanctions
a.k.a. JOINT-STOCK COMPANY NON-
(Linked To: PUBLIC JOINT STOCK COMPANY
risk: See Section 11 of Executive Order 14024.;
GOVERNMENTAL PENSION FUND FIRST
BANK FINANCIAL CORPORATION
Organization Established Date 16 Jul 2004; Tax
INDUSTRIAL ALLIANCE; a.k.a. NON-STATE
OTKRITIE).
ID No. 7717513841 (Russia); Government
PENSION FUND FIRST INDUSTRIAL
AKTSIONERNOE OBSHCHESTVO
Gazette Number 74062057 (Russia);
ALLIANCE; a.k.a. NPF PERVY
NEZAVISIMAYA REGISTRATORSKAYA
Registration Number 1047796519220 (Russia)
PROMYSHLENNY ALYANS AO), 2E, ul.
KOMPANIYA R.O.S.T. (a.k.a. AO NRK ROST),
[RUSSIA-EO14024].
Vishnevskogo Kazan, Tatarstan Resp. 420097,
Ul. Stromynka D. 18, Korp. 13, Moscow
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
Russia; Secondary sanctions risk: See Section
107996, Russia; Ul. Stromynka D. 18, K. 5B,
PROIZVODSTVENNY KONTSERN
11 of Executive Order 14024.; Organization
Pomeshch. IX, Moscow 107076, Russia;
TEKHNOLOGII MASHINOSTROENIYA (a.k.a.
Established Date 02 Mar 1999; Tax ID No.
Secondary sanctions risk: See Section 11 of
JOINT STOCK COMPANY SCIENTIFIC
1655319199 (Russia); Government Gazette
Executive Order 14024.; Target Type Financial
INDUSTRIAL CONCERN MANUFACTURING
Number 50607380 (Russia); Registration
Institution; Tax ID No. 7726030449 (Russia);
ENGINEERING; a.k.a. JSC SPC TECHMASH;
Number 1151600000210 (Russia) [RUSSIA-
October 22, 2025
- 101 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration Number 1027739216757 (Russia)
AKTSIONERNOE OBSHCHESTVO
#directives [UKRAINE-EO13662] [RUSSIA-
[RUSSIA-EO14024].
NOVOSIBIRSKII PATRONNYI ZAVOD (a.k.a.
EO14024] (Linked To: STATE CORPORATION
AKTSIONERNOE OBSHCHESTVO NIIKHIT
JOINT STOCK COMPANY NOVOSIBIRSK
ROSTEC).
(a.k.a. NAUCHNO ISSLEDOVATELSKI
CARTRIDGE PLANT; a.k.a. "JSC NPZ"),
AKTSIONERNOE OBSHCHESTVO NPTS
INSTITUT KHIMICHESKIKH ISTOCHNIKOV
Station Building St, Bldg. 30A, Office 307,
SPETSELEKTRONSISTEMY (a.k.a. AO NPTS
TOKA AKTSIONERNOE OBSHCHESTVO;
Novosibirsk 630108, Russia; Secondary
SPETSELEKTRONSISTEMY), Volgogradskii
a.k.a. NIIHIT 2 JOINT STOCK COMPANY;
sanctions risk: See Section 11 of Executive
Prospekt D. 42, K. 5, Moscow 109316, Russia;
a.k.a. "NIIHIT"), Ul. Im. Ordzhonikidze GK D.11
Order 14024.; Tax ID No. 5445115799 (Russia);
Ul. Begovaya D. 13, Podv. Pom. VI Komn 1,
A, Saratov 410015, Russia; Secondary
Registration Number 1035404726246 (Russia)
Moscow 125284, Russia; Secondary sanctions
sanctions risk: See Section 11 of Executive
[RUSSIA-EO14024].
risk: See Section 11 of Executive Order 14024.;
Order 14024.; Tax ID No. 6451118983 (Russia);
AKTSIONERNOE OBSHCHESTVO
Tax ID No. 7714712091 (Russia); Registration
Registration Number 1026402485636 (Russia)
NOVOSIBIRSKII PRIBOROSTROITELNYI
Number 1077760360292 (Russia) [RUSSIA-
[RUSSIA-EO14024].
ZAVOD (a.k.a. JOINT STOCK COMPANY
EO14024].
AKTSIONERNOE OBSHCHESTVO
NOVOSIBIRSK INSTRUMENT MAKING
AKTSIONERNOE OBSHCHESTVO
NIZHEGORODSKOE NAUCHNO
PLANT; a.k.a. "AO NPZ"), Ul. Dusi Kovalchuk
OBEDINENNAYA
PROIZVODSTVENNOE OBEDINENIE IMENI M
D. 179/2, Novosibirsk 630049, Russia;
DVIGATELESTROITELNAYA
V FRUNZE (a.k.a. AO NNPO IMENI M V
Secondary sanctions risk: See Section 11 of
KORPORATSIYA (a.k.a. JOINT STOCK
FRUNZE; a.k.a. JOINT STOCK COMPANY
Executive Order 14024.; Tax ID No.
COMPANY UNITED ENGINE CORPORATION
NIZHNY NOVGOROD RESEARCH AND
5402534261 (Russia); Registration Number
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
PRODUCTION ASSOCIATION NAMED AFTER
1115476008889 (Russia) [RUSSIA-EO14024].
ОБЪЕДИНЕННАЯ
MV FRUNZE; a.k.a. JSC NNRPA N A MV
AKTSIONERNOE OBSHCHESTVO NPO
ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ
FRUNZE), 174, pr-kt Gagarina, GSP-299,
LEPTON (a.k.a. AO NPO LEPTON; a.k.a.
КОРПОРАЦИЯ); a.k.a. UNITED ENGINE
Nizhny Novgorod 603950, Russia; Secondary
RESEARCH AND PRODUCTION
CORP JSC; a.k.a. "AO ODK" (Cyrillic: "АО
sanctions risk: See Section 11 of Executive
ASSOCIATION LEPTON; a.k.a. RPA LEPTON),
ОДК")), 16, Budyonny Avenue, Moscow
Order 14024.; Tax ID No. 5261077695 (Russia);
Al. Solnechnaya D. 6, Pomeshch. 6 Komnata 5,
105118, Russia; Per. Mayakovskogo D. 11,
Registration Number 1115261005738 (Russia)
Zelenograd 124527, Russia; Secondary
Moscow 109147, Russia; Secondary sanctions
[RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
risk: See Section 11 of Executive Order 14024.;
AKTSIONERNOE OBSHCHESTVO NORILSK
Order 14024.; Tax ID No. 7735003138 (Russia);
alt. Secondary sanctions risk: Ukraine-/Russia-
AVIA (a.k.a. NORILSK AVIA AO), d. 4A etazh 3,
Registration Number 1037739124477 (Russia)
Related Sanctions Regulations, 31 CFR
ul. Ordzhonikidze, Norilsk, Krasnoyarsk region
[RUSSIA-EO14024].
589.201 and/or 589.209; Organization
663319, Russia; Secondary sanctions risk: See
AKTSIONERNOE OBSHCHESTVO NPO
Established Date 22 Nov 2007; Tax ID No.
Section 11 of Executive Order 14024.; Tax ID
VYSOKOTOCHNYE KOMPLEKSY (a.k.a.
7731644035 (Russia); Registration Number
No. 2457077334 (Russia); Registration Number
HIGH PRECISION WEAPONS JOINT STOCK
1107746081717 (Russia) [UKRAINE-EO13662]
1142468039075 (Russia) [RUSSIA-EO14024].
COMPANY SCIENTIFIC PRODUCTION
[RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO NORILSKI
ASSOCIATION; a.k.a. JSC NPO HIGH
AKTSIONERNOE OBSHCHESTVO
GORNO METALLURGICHESKI KOMBINAT IM
PRECISION SYSTEMS (Cyrillic: АО НПО
OBEDINENNAYA INVESTITSIONNAYA
AP ZAVENYAGINA (a.k.a. AO NORILSK
ВЫСОКОТОЧНЫЕ КОМПЛЕКСЫ); a.k.a. JSC
GRUPPA (a.k.a. JOINT STOCK COMPANY
KOMBINAT; a.k.a. AO NORILSKII KOMBINAT;
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
UNITED INVESTMENT GROUP), Nab.
a.k.a. NORILSKI KOMBINAT AO), 2, pl.
NPO VYSOKOTOCHNYE KOMPLEKSY, AO),
Pirogovskaya D. 21, Lit. A, Pom/Kom 8-N/4, OF
Gvardeiskaya, Norilsk, Krasnoyarsk region
21 str. 1, bulvar Gogolevski, Moscow 119019,
57, Saint Petersburg 195277, Russia;
663302, Russia; Secondary sanctions risk: See
Russia; 7 Kievskaya Str., Moscow 121059,
Secondary sanctions risk: See Section 11 of
Section 11 of Executive Order 14024.; Tax ID
Russia; Executive Order 13662 Directive
Executive Order 14024.; Organization
No. 2457009990 (Russia); Registration Number
Determination - Subject to Directive 3;
Established Date 11 Jun 2019; Target Type
1022401625003 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: Ukraine-/Russia-
Financial Institution; Tax ID No. 7802691764
AKTSIONERNOE OBSHCHESTVO
Related Sanctions Regulations, 31 CFR
(Russia); Registration Number 1197847134704
NOVOSIBIRSKII MEKHANICHESKII ZAVOD
589.201 and/or 589.209; alt. Secondary
(Russia) [RUSSIA-EO14024].
ISKRA (a.k.a. AO NMZ ISKRA; a.k.a. JOINT
sanctions risk: See Section 11 of Executive
AKTSIONERNOE OBSHCHESTVO
STOCK COMPANY NOVOSIBIRSK
Order 14024.; Organization Established Date 12
OBYEDINENNAYA UGOLNAYA KOMPANIYA
MECHANICAL PLANT ISKRA), Chekalina St.,
Feb 2009; Registration ID 1097746068012
YUZHKUZBASSUGOL (a.k.a. AO OUK
Building 8, Novosibirsk 630900, Russia;
(Russia); Tax ID No. 7704721192 (Russia);
IUZHKUZBASSUGOL; a.k.a. OUK
Secondary sanctions risk: See Section 11 of
Government Gazette Number 60390527
YUZHKUZBASSUGOL AO; a.k.a. "AO OUK
Executive Order 14024.; Tax ID No.
(Russia); For more information on directives,
YKU"), PR-KT Kurako D. 33, Novokuznetsk
5410039642 (Russia); Registration Number
please visit the following link:
654006, Russia; Secondary sanctions risk: See
1115476008890 (Russia) [RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
center/sanctions/Programs/Pages/ukraine.aspx
October 22, 2025
- 102 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
No. 4216008176 (Russia); Registration Number
Section 11 of Executive Order 14024.; Tax ID
ЭКОНОМИЧЕСКАЯ ЗОНА ПРОМЫШЛЕННО-
1024201758030 (Russia) [RUSSIA-EO14024].
No. 5302014601 (Russia); Registration Number
ПРОИЗВОДСТВЕННОГО ТИПА АЛАБУГА)),
AKTSIONERNOE OBSHCHESTVO ODK
1175321001184 (Russia) [RUSSIA-EO14024].
ul. Sh-2 (Oez Alabuga Ter.) 4/1, Yelabuga,
PERMSKIE MOTORY (a.k.a. JSC UEC PERM
AKTSIONERNOE OBSHCHESTVO OPTRON, D.
Tatarstan 423600, Russia (Cyrillic:
ENGINES; a.k.a. JSC UEC PERM MOTORS;
53 k. 7 kabinet 37, ul. Shcherbakovskaya,
ТЕРРИТОРИЯ ОЭЗ АЛАБУГА, УЛИЦА Ш-2,
a.k.a. PERM ENGINE COMPANY; a.k.a. PERM
Moscow 105187, Russia; Secondary sanctions
КОРПУС 4/1, Елабужский Район, Республика
MOTOR PLANT; a.k.a. PERM
risk: See Section 11 of Executive Order 14024.;
Татарстан 423600, Russia); Promploshchadka
MOTOROSTROITEL PRODUCTION
Tax ID No. 7719019691 (Russia); Registration
Alabuga, ul. Sh-2, Korp. 4/1, Yelabuga, Volga
ASSOCIATION; a.k.a. UNITED ENGINE
Number 1027700006751 (Russia) [RUSSIA-
federal region, Republic of Tatarstan 423600,
CORPORATION PERM ENGINES RESEARCH
EO14024].
Russia; Secondary sanctions risk: See Section
AND PRODUCTION COMPLEX; a.k.a. "AO
AKTSIONERNOE OBSHCHESTVO OPYTNOE
11 of Executive Order 14024.; alt. Secondary
ODK PM"), 93 Komsomolskii Pr-kt, Perm
KONSTRUKTORSKOE BYURO EKSITON, ul.
sanctions risk: Ukraine-/Russia-Related
614990, Russia; Secondary sanctions risk: See
Internatsionalnaya d. 34-A, Pavlovskiy posad
Sanctions Regulations, 31 CFR 589.201 and/or
Section 11 of Executive Order 14024.; Target
142500, Russia; Secondary sanctions risk: See
589.209; Organization Established Date 24 Jul
Type State-Owned Enterprise; Tax ID No.
Section 11 of Executive Order 14024.; Tax ID
2006; Tax ID No. 1646019914 (Russia);
5904007312 (Russia); Registration Number
No. 5035025460 (Russia); Registration Number
Government Gazette Number 95427882
1025900893864 (Russia) [RUSSIA-EO14024].
1045007101105 (Russia) [RUSSIA-EO14024].
(Russia); Registration Number 1061674037259
AKTSIONERNOE OBSHCHESTVO OKTAVA
AKTSIONERNOE OBSHCHESTVO OPYTNOE
(Russia) [UKRAINE-EO13662] [RUSSIA-
(a.k.a. JOINT STOCK COMPANY OKTAVA;
KONSTRUKTORSKOE BYURO FAKEL (a.k.a.
EO14024].
a.k.a. OKTAVA PLANT), D. 24 Kaminskogo ul.,
AO OKB FAKEL; a.k.a. JOINT STOCK
AKTSIONERNOE OBSHCHESTVO OSOBOE
Tula 300000, Russia; Secondary sanctions risk:
COMPANY EXPERIMENTAL DESIGN
KONSTRUKTORSKOE BYURO
See Section 11 of Executive Order 14024.;
BUREAU FAKEL; a.k.a. JSC EDB FAKEL),
MOSKOVSKOGO ENERGETICHESKOGO
Target Type State-Owned Enterprise; Tax ID
Moskovskii PR D. 181, Kaliningrad 236001,
INSTITUTA (a.k.a. JOINT STOCK COMPANY
No. 7107033763 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
SPECIAL RESEARCH BUREAU OF MOSCOW
1027100967740 (Russia) [RUSSIA-EO14024].
11 of Executive Order 14024.; Target Type
POWER ENGINEERING INSTITUTE; a.k.a.
AKTSIONERNOE OBSHCHESTVO
State-Owned Enterprise; Tax ID No.
"AO OKB MEI"; a.k.a. "JSC OKB MEI"), ul.
OMUTNINSKI METALLURGICHESKI ZAVOD
3906390669 (Russia); Government Gazette
Krasnokazarmennaya D. 14, Moscow 111250,
(a.k.a. JOINT STOCK COMPANY OMUTNINSK
Number 44161069 (Russia); Registration
Russia; Secondary sanctions risk: See Section
METALLURGICAL PLANT; a.k.a. "OMZ AO"), 2
Number 1203900004670 (Russia) [RUSSIA-
11 of Executive Order 14024.; Target Type
Rus Kokovikhina, Omutninsk 612740, Russia;
EO14024].
State-Owned Enterprise; Tax ID No.
Secondary sanctions risk: See Section 11 of
AKTSIONERNOE OBSHCHESTVO ORDENA
7722701431 (Russia); Government Gazette
Executive Order 14024.; Organization
TRUDOVOGO KRASNOGO ZNAMENI
Number 02066983 (Russia); Registration
Established Date 04 Sep 2002; Tax ID No.
NAUCHNOISSLEDOVATELSKII INSTITUT
Number 1097746729816 (Russia) [RUSSIA-
4322000130 (Russia); Government Gazette
AVTOMATICHESKOI APPARATURY IM
EO14024].
Number 00186329 (Russia); Registration
AKADEMIKA V S SEMENIKHINA (a.k.a. JOINT
AKTSIONERNOE OBSHCHESTVO OTDELNOE
Number 1024300962971 (Russia) [RUSSIA-
STOCK COMPANY RESEARCH INSTITUTE
KONSTRUKTORSKO
EO14024].
FOR AUTOMATED APPARATUS NAMED
TEKHNOLOGICHESKOE BIURO VEKTOR
AKTSIONERNOE OBSHCHESTVO OPTIKO
AFTER ACADEMICIAN V S SEMENIKHIN;
(a.k.a. AO OKTB VEKTOR; a.k.a. JOINT
MEKHANICHESKOE KONSTRUKTORSKOE
a.k.a. NIIAA NAMED AFTER ACADEMICIAN
STOCK COMPANY SEPARATELY
BIURO ASTRON (a.k.a. AO OKB ASTRON;
VS SEMENIKHIN FSUE; a.k.a. "AO NIIAA"), D.
CONSTRUCTOR TECHNOLOGIC OFFICE
a.k.a. ASTRON OPTO MECHANICAL DESIGN
78 Profsoyuznaya Ul., Moscow 117393, Russia;
VEKTOR; a.k.a. OKTB VECTOR), D.4 Ul.
BUREAU), D. 1, Office 9 Ul. Parkovaya,
Secondary sanctions risk: See Section 11 of
Koroleva, Bataysk 346881, Russia; Secondary
Lytkarino 140080, Russia; Secondary sanctions
Executive Order 14024.; Target Type State-
sanctions risk: See Section 11 of Executive
risk: See Section 11 of Executive Order 14024.;
Owned Enterprise; Tax ID No. 7728795443
Order 14024.; Target Type State-Owned
Target Type State-Owned Enterprise; Tax ID
(Russia); Registration Number 1127746009500
Enterprise; Tax ID No. 6141032302 (Russia);
No. 5027224977 (Russia); Registration Number
(Russia) [RUSSIA-EO14024].
Registration Number 1096181000585 (Russia)
1155027001690 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO OSOBAYA
[RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO OPTIKO
EKONOMICHESKAYA ZONA
AKTSIONERNOE OBSHCHESTVO OTKRYTIE
MEKHANICHESKOE KONSTRUKTORSKOE
PROMYSHLENNO-PROIZVODSTVENNOGO
BROKER (a.k.a. AO OTKRYTIE BROKER;
BYURO VALDAI (a.k.a. AO OKB VALDAI;
TIPA ALABUGA (a.k.a. AO OEZ PPT
a.k.a. OTKRITIE BROKER GROUP (Cyrillic:
a.k.a. JOINT STOCK COMPANY
ALABUGA (Cyrillic: АО ОЭЗ ППТ АЛАБУГА);
ГРУППА ОТКРЫТИЕ БРОКЕР)), ul.
EXPERIMENTAL DESIGN AND
a.k.a. JOINT STOCK COMPANY SPECIAL
Letnikovskaya, d. 2, str. 4, Moscow 115114,
TECHNOLOGICAL BUREAU VALDAY; a.k.a.
ECONOMIC ZONE OF INDUSTRIAL
Russia; Secondary sanctions risk: See Section
OKB VALDAY), Pobedy St. 107, Bldg. 2, Valday
PRODUCTION ALABUGA (Cyrillic:
11 of Executive Order 14024.; Organization
175400, Russia; Secondary sanctions risk: See
АКЦИОНЕРНОЕ ОБЩЕСТВО ОСОБАЯ
Established Date 28 Dec 1995; Tax ID No.
October 22, 2025
- 103 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
7710170659 (Russia); Registration Number
Website www.ptsecurity.com; Secondary
risk: See Section 11 of Executive Order 14024.;
1027739704772 (Russia) [RUSSIA-EO14024]
sanctions risk: Ukraine-/Russia-Related
Tax ID No. 3810058501 (Russia); Registration
(Linked To: PUBLIC JOINT STOCK COMPANY
Sanctions Regulations, 31 CFR 589.201; alt.
Number 1153850024723 (Russia) [RUSSIA-
BANK FINANCIAL CORPORATION
Secondary sanctions risk: See Section 11 of
EO14024].
OTKRITIE).
Executive Order 14024.; Tax ID No.
AKTSIONERNOE OBSHCHESTVO PROMTEKH
AKTSIONERNOE OBSHCHESTVO PASIT
7718668887 (Russia) [NPWMD] [CYBER2]
KAZAN (a.k.a. JOINT STOCK COMPANY
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
[CAATSA - RUSSIA] [RUSSIA-EO14024]
PROMTEKH KAZAN), Ul. Dementyeva D. 1, K.
ПАСИТ) (a.k.a. PASIT, AO), Avenue Leninsky,
(Linked To: FEDERAL SECURITY SERVICE).
206, Kazan 420127, Russia; Secondary
Building 30, Premise IA, Moscow 11934,
AKTSIONERNOE OBSHCHESTVO PREPREG-
sanctions risk: See Section 11 of Executive
Russia; Secondary sanctions risk: See Section
SOVREMENNYE KOMPOZITSIONNYE
Order 14024.; Tax ID No. 1661051599 (Russia);
11 of Executive Order 14024.; Tax ID No.
MATERIALY (a.k.a. JOINT STOCK COMPANY
Registration Number 1161690188857 (Russia)
7736185530 (Russia) [RUSSIA-EO14024].
PREPREG ADVANCED COMPOSITE
[RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO PERMSKI
MATERIALS; a.k.a. PREPREG SKM AO; f.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKI
PREPREG-SOVREMENNYE
PROMYSHLENNYE TEKHNOLOGII (a.k.a. AO
TEKHNOLOGICHESKI INSTITUT (Cyrillic:
KOMPOZITSIONNYE MATERIALY AO),
PROMTEKH; a.k.a. CLOSED JOINT STOCK
АКЦИОНЕРНОЕ ОЬЩЕСТВО ПЕРМСКИЙ
Volgogradskii Prospekt D. 43, Korp. 3, Moscow
COMPANY INDUSTRIAL TECHNOLOGIES),
НАУЧНО-ИССЛЬСКИЙ
109316, Russia; 42, Bld. 5, Vologradskiy
Pr-Kt Nauki D. 14, K. 5, Pomeshch. 7, Dubna
ТЕХНОЛОГИЧЕСКИЙ ИНСТИТУТ) (a.k.a.
Avenue, Moscow 109316, Russia; Secondary
141984, Russia; Secondary sanctions risk: See
JSC PNITI; a.k.a. PERM SCIENTIFIC
sanctions risk: See Section 11 of Executive
Section 11 of Executive Order 14024.; Tax ID
RESEARCH TECHNOLOGICAL INSTITUTE;
Order 14024.; Organization Established Date 05
No. 5024101198 (Russia); Registration Number
f.k.a. PNITI PAO; a.k.a. PNITI, AO (Cyrillic: АО
May 2009; Tax ID No. 7729632610 (Russia);
1085024625510 (Russia) [RUSSIA-EO14024].
ПНИТИ)), Ul. Geroev Khasana D. 41, Perm
Government Gazette Number 61664530
AKTSIONERNOE OBSHCHESTVO PROTON
614990, Russia; D. 41 Korp. 1, Pm. A261, Ul.
(Russia); Registration Number 1097746268234
(a.k.a. AO PROTON; a.k.a. JSC PROTON), ul.
Geroev Khasana, Perm 614064, Russia;
(Russia) [RUSSIA-EO14024].
Leskova 19, Orel 302040, Russia; Moscow,
Secondary sanctions risk: See Section 11 of
AKTSIONERNOE OBSHCHESTVO PROEKTNO
Russia; Saratov, Russia; Secondary sanctions
Executive Order 14024.; Tax ID No.
KONSTRUKTORSKOE BYURO RIO (a.k.a. AO
risk: See Section 11 of Executive Order 14024.;
5904000518 (Russia); Government Gazette
PKB RIO), d. 19 k. 9 litera Zh, ul. Uralskaya,
Tax ID No. 5753018359 (Russia); Registration
Number 07501343 (Russia); Registration
Saint Petersburg 199155, Russia; Secondary
Number 1025700827283 (Russia) [RUSSIA-
Number 1025900913390 (Russia) [RUSSIA-
sanctions risk: See Section 11 of Executive
EO14024].
EO14024].
Order 14024.; Tax ID No. 7805069865 (Russia);
AKTSIONERNOE OBSHCHESTVO PROTON-
AKTSIONERNOE OBSHCHESTVO
Registration Number 1027800540162 (Russia)
ELEKTROTEKS (a.k.a. AO PROTON-
PETROVSKII ELEKTROMEKHANICHESKII
[RUSSIA-EO14024].
ELEKTROTEKS; a.k.a. JSC PROTON-
ZAVOD MOLOT (a.k.a. AO PEMZ MOLOT;
AKTSIONERNOE OBSHCHESTVO
ELECTROTEX), ul. Leskova d. 19, pom. 27, of.
a.k.a. PETROVSKY ELECTROMECHANICAL
PROFESSIONALNYI REGISTRATSIONNYI
14, Orel 302040, Russia; Secondary sanctions
ZAVOD MOLOT), Ul. Gogolya D. 40, Petrovsk
TSENTR (a.k.a. AO PRTS), Balaklavskii Pr. D.
risk: See Section 11 of Executive Order 14024.;
412540, Russia; Secondary sanctions risk: See
28, Str. V, Moscow 117452, Russia; Secondary
Tax ID No. 5753020414 (Russia); Registration
Section 11 of Executive Order 14024.;
sanctions risk: See Section 11 of Executive
Number 1025700825248 (Russia) [RUSSIA-
Organization Established Date 27 Dec 1991;
Order 14024.; Target Type Financial Institution;
EO14024].
Tax ID No. 6444009038 (Russia); Registration
Tax ID No. 3821010220 (Russia); Registration
AKTSIONERNOE OBSHCHESTVO PYEZO, Ul.
Number 5067847016782 (Russia) [RUSSIA-
Number 1023802254574 (Russia) [RUSSIA-
Buzheninova D. 16, Moscow 105023, Russia;
EO14024] (Linked To: JOINT STOCK
EO14024].
Secondary sanctions risk: See Section 11 of
COMPANY CONCERN GRANIT-ELECTRON).
AKTSIONERNOE OBSHCHESTVO
Executive Order 14024.; Tax ID No.
AKTSIONERNOE OBSHCHESTVO PLUTON, Ul.
PROIZVODSTVENNOE PREDPRIIATIE
7718115603 (Russia); Registration Number
Nizhnyaya Syromyatnicheskaya D. 11, Moscow
RADAR 2633 (a.k.a. AO RADAR 2633; a.k.a.
1027739447031 (Russia) [RUSSIA-EO14024].
105120, Russia; Secondary sanctions risk: See
JOINT STOCK COMPANY PRODUCTION
AKTSIONERNOE OBSHCHESTVO RAKETNO
Section 11 of Executive Order 14024.; Tax ID
ENTERPRISE RADAR 2633), 30 Smirnovskaya
KOSMICHESKII TSENTR PROGRESS (a.k.a.
No. 7709093255 (Russia); Registration Number
Street, Lyubertsy 140000, Russia; Secondary
AO RKTS PROGRESS; a.k.a. JOINT STOCK
1027739057356 (Russia) [RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
COMPANY RESEARCH AND PRODUCTION
AKTSIONERNOE OBSHCHESTVO POZITIV
Order 14024.; Tax ID No. 5027149374 (Russia);
SPACE CENTRE PROGRESS; a.k.a. TSSKB
TEKNOLODZHIZ (Cyrillic: АКЦИОНЕРНОЕ
Registration Number 1095027005820 (Russia)
PROGRESS), 18 Zemetsa ul., Samara 443009,
ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ)
[RUSSIA-EO14024].
Russia; 13 Marshala Nedelina ul., Tsiolkovskii,
(a.k.a. JSC POSITIVE TECHNOLOGIES; a.k.a.
AKTSIONERNOE OBSHCHESTVO PROMTEKH
Russia; 10 Lesnaia ul., Mirnyi, Russia; 8
POZITIV TEKNOLODZHIZ, AO), d. 23A pom. V
IRKUTSK (a.k.a. JOINT STOCK COMPANY
Konstruktora Guskova str. 2, Zelenograd,
kom, 30, shosse Shchelkovskoe, Moscow
PROMTEKH IRKUTSK), Ul. Traktovaya D. 31,
Russia; Secondary sanctions risk: See Section
107241, Russia; Website www.ptsecurity.ru; alt.
Irkutsk 664014, Russia; Secondary sanctions
11 of Executive Order 14024.; Target Type
October 22, 2025
- 104 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
State-Owned Enterprise; Tax ID No.
423800, Russia; Secondary sanctions risk: See
ECONOMIC AFFAIRS
6312139922 (Russia); Registration Number
Section 11 of Executive Order 14024.; Tax ID
VNESHECONOMBANK).
1146312005344 (Russia) [RUSSIA-EO14024].
No. 1650004741 (Russia); Registration Number
AKTSIONERNOE OBSHCHESTVO RT
AKTSIONERNOE OBSHCHESTVO RAU FARM
1021602015050 (Russia) [RUSSIA-EO14024].
LOGISTIKA (a.k.a. JOINT STOCK COMPANY
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО РАУ
AKTSIONERNOE OBSHCHESTVO
RT LOGISTICS), 4 str. 1, pl Andronevskaia,
ФАРМ) (a.k.a. AO RAU FARM (Cyrillic: AO РАУ
REMONTNAIA BAZA PO REMONTU
Moscow 105120, Russia; Nab. sofiiskaya d. 22,
ФАРМ); a.k.a. JOINT STOCK COMPANY RAU
AVIATSIONNYKH PRIBOROV I
str. 1, Moscow 119072, Russia; Secondary
PHARM; a.k.a. JSC RAW FARM), ul. Mnevniki,
AERODROMNOI TEKHNIKI (a.k.a. FL AO
sanctions risk: See Section 11 of Executive
D. 3, K. 1, ET/KOM 1/12, Moscow 123308,
REMBAZA; a.k.a. JOINT STOCK COMPANY
Order 14024.; Target Type State-Owned
Russia (Cyrillic: УЛИЦА МНЁВНИКИ, ДОМ 3,
MAINTENANCE BASE OF AIRCRAFT
Enterprise; Tax ID No. 7708697381 (Russia);
КОРПУС 1, ЭТ/КОМ 1/12, МОСКВА 123308,
INSTRUMENTS AND AERODROME
Registration Number 1097746111528 (Russia)
Russia); Secondary sanctions risk: See Section
EQUIPMENT; a.k.a. "AO REMBAZA"), D. 40 Ul.
[RUSSIA-EO14024].
11 of Executive Order 14024.; Organization
Titova, Balashov 412310, Russia; Nab. tarasa
AKTSIONERNOE OBSHCHESTVO RTS-
Established Date 05 Oct 1999; alt. Organization
shevchenko d. 23 A, Moscow 121151, Russia;
KHOLDING (a.k.a. AO RTS-KHOLDING; a.k.a.
Established Date 27 Aug 2002; Tax ID No.
Secondary sanctions risk: See Section 11 of
RTS-HOLDING JOINT STOCK COMPANY;
7701220889 (Iran); Government Gazette
Executive Order 14024.; Target Type State-
a.k.a. RTS-HOLDING JSC), Nab. Tarasa
Number 51115868 (Iran); Business Registration
Owned Enterprise; Tax ID No. 6440020175
Shevchenko D. 23A, Ofisnoe Zd. Bashnya-
Number 1027739119650 (Russia) [NPWMD]
(Russia); Registration Number 1096440000425
2000, Moscow 121151, Russia; Website
[RUSSIA-EO14024] (Linked To: 27TH
(Russia) [RUSSIA-EO14024].
fintender.ru; Secondary sanctions risk: See
SCIENTIFIC CENTER).
AKTSIONERNOE OBSHCHESTVO
Section 11 of Executive Order 14024.; Tax ID
AKTSIONERNOE OBSHCHESTVO
REMVOORUZHENIE (a.k.a. AO
No. 7723825581 (Russia); Registration Number
RAVENSTVO-SERVICE (a.k.a. AO
REMVOORUZHENIE; a.k.a. JOINT STOCK
1127746030411 (Russia) [RUSSIA-EO14024]
RAVENSTVO-SERVICE; a.k.a. SC
COMPANY REMVOORUZHENIE), Ul. 4-ya
(Linked To: SOVCOMBANK OPEN JOINT
RAWENSTVO-SERVICE), Ul. Promyshlennaya
tverskaya-yamskaya d. 20, str. 1, Moscow
STOCK COMPANY).
D. 19, Saint Petersburg 198099, Russia;
125047, Russia; 22 Frunzenskaya
AKTSIONERNOE OBSHCHESTVO RUSATOM
Secondary sanctions risk: See Section 11 of
Embankment, Building 2, Moscow 119160,
INFRASTRUKTURNYE RESHENIIA (a.k.a.
Executive Order 14024.; Organization
Russia; Secondary sanctions risk: See Section
AKTSIONERNOE OBSHCHESTVO
Established Date 25 Mar 1993; Tax ID No.
11 of Executive Order 14024.; Target Type
TSIFROVYE PLATFORMY RESHENIIA
7805417618 (Russia); Registration Number
State-Owned Enterprise; Tax ID No.
UMNOGO GORODA; a.k.a. AO TSIFROVYE
1079847012453 (Russia) [RUSSIA-EO14024]
7704726257 (Russia); Registration Number
PLATFORMY I RESHENIYA UMNOGO
(Linked To: JOINT STOCK COMPANY
1097746264263 (Russia) [RUSSIA-EO14024].
GORODA), 52 str. 2, nab. Ozerkovskaia,
CONCERN GRANIT-ELECTRON).
AKTSIONERNOE OBSHCHESTVO RIAZANSKII
Moscow 115054, Russia; Ul. Bolshaya Ordynka
AKTSIONERNOE OBSHCHESTVO
RADIOZAVOD (a.k.a. JOINT STOCK
D. 40, STR. 1, Moscow 119017, Russia;
REGISTRATOR KAPITAL (a.k.a. AO
COMPANY RYAZAN RADIO PLANT), 11 ul.
Secondary sanctions risk: See Section 11 of
REGISTRATOR KAPITAL), Per. Tramvainyi D.
Lermontova, Ryazan 390023, Russia;
Executive Order 14024.; Target Type State-
15, KV. 101, Yekaterinburg 620041, Russia;
Secondary sanctions risk: See Section 11 of
Owned Enterprise; Tax ID No. 1197746546282
Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Target Type State-
(Russia); Registration Number 9706002422
Executive Order 14024.; Target Type Financial
Owned Enterprise; Tax ID No. 6231006875
(Russia) [RUSSIA-EO14024].
Institution; Tax ID No. 6659035711 (Russia);
(Russia); Registration Number 1026201260447
AKTSIONERNOE OBSHCHESTVO
Registration Number 1026602947414 (Russia)
(Russia) [RUSSIA-EO14024].
RUSGAZDOBYCHA (a.k.a. "AO RGD"), Ul.
[RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO ROSSIISKII
Vereiskaya D. 29, Str. 134, BTS Vereiskaya
AKTSIONERNOE OBSHCHESTVO
EKSPORTNYI TSENTR (f.k.a. AO
Plaza 3, Floor 7, Moscow 121357, Russia;
REGISTRATSIONNAYA KOMPANIYA
NATSIONALNY EKSPORTNY TSENTR; a.k.a.
Secondary sanctions risk: See Section 11 of
TSENTR INVEST (a.k.a. AO RK TSENTR
AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a.
Executive Order 14024.; alt. Secondary
INVEST; a.k.a. "CENTER INVEST"), Ul.
AO ROSSISKI EKSPORTNY TSENTR; a.k.a.
sanctions risk: Ukraine-/Russia-Related
Timiryazeva D. 7, Irkutsk 664003, Russia; Per.
JSC RUSSIAN EXPORT CENTER), D. 12
Sanctions Regulations, 31 CFR 589.201 and/or
Mazhorov D. 14, Str. 7, Moscow 107023,
etazh 13 pom. 1301, naberezhnaya
589.209; Tax ID No. 7705529981 (Russia);
Russia; Secondary sanctions risk: See Section
Krasnopresnenskaya, Moscow 123610, Russia;
Registration Number 1127747296918 (Russia)
11 of Executive Order 14024.; Target Type
Website exportcenter.ru; Secondary sanctions
[UKRAINE-EO13662] [RUSSIA-EO14024].
Financial Institution; Tax ID No. 7726050935
risk: See Section 11 of Executive Order 14024.;
AKTSIONERNOE OBSHCHESTVO RUST 95
(Russia); Registration Number 1026901729205
Tax ID No. 7703376553 (Russia); Registration
(a.k.a. "AO RUST 95"), Ul. Severnaya D. 12,
(Russia) [RUSSIA-EO14024].
Number 1157746363994 (Russia) [RUSSIA-
Kolpino 196655, Russia; Secondary sanctions
AKTSIONERNOE OBSHCHESTVO REMDIZEL
EO14024] (Linked To: STATE CORPORATION
risk: See Section 11 of Executive Order 14024.;
(a.k.a. JOINT STOCK COMPANY REMDIZEL),
BANK FOR DEVELOPMENT AND FOREIGN
Tax ID No. 7728120384 (Russia); Registration
40 Menzelinskii Trakt, Naberezhnye Chelny
October 22, 2025
- 105 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Number 1027700457443 (Russia) [RUSSIA-
AKTSIONERNOE OBSHCHESTVO
7717671799 (Russia); Government Gazette
EO14024].
SEVASTOPOLSKIY MORSKOY BANK (a.k.a.
Number 07508641 (Russia); For more
AKTSIONERNOE OBSHCHESTVO
AO SEVASTOPOLSKIY MORSKOY BANK;
information on directives, please visit the
RYAZANSKII ZAVOD
a.k.a. JOINT STOCK COMPANY
following link: http://www.treasury.gov/resource-
METALLOKERAMICHESKIKH PRIBOROV
SEVASTOPOLSKY MORSKOY BANK; a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
(a.k.a. RYAZAN METAL CERAMICS
JSC SEVASTOPOLSKY MORSKOY BANK),
#directives [UKRAINE-EO13662] [RUSSIA-
INSTRUMENTATION PLANT JSC; a.k.a.
18a Brestska Street, Sevastopol, Crimea
EO14024] (Linked To: STATE CORPORATION
RYAZAN PLANT OF METAL-CERAMIC
99001, Ukraine; 18/A Ulitsa Brestskaya,
ROSTEC).
DEVICES (Cyrillic: РЯЗАНСКИЙ ЗАВОД
Sevastopol, Crimea 299001, Ukraine;
AKTSIONERNOE OBSHCHESTVO
МЕТАЛЛОКЕРАМИЧЕСКИХ ПРИБОРОВ);
SWIFT/BIC MORKUAUK; Website
SIBIRSKAYA UGOLNAYA
a.k.a. "AO RZMKP"), 51B Novaya St., Ryazan
www.morskoybank.com; Email Address
ENERGETICHESKAYA KOMPANIYA (a.k.a.
390027, Russia; Secondary sanctions risk: See
root@morskoybank.com; Secondary sanctions
JSC SUEK), d. 53 str. 7, ul. Dubininskaya,
Section 11 of Executive Order 14024.;
risk: Ukraine-/Russia-Related Sanctions
Moscow 115054, Russia; Secondary sanctions
Organization Established Date 1964; Tax ID No.
Regulations, 31 CFR 589.201 and/or 589.209;
risk: See Section 11 of Executive Order 14024.;
6230006400 (Russia); Registration Number
Registration ID 1149204013397 [UKRAINE-
alt. Secondary sanctions risk: Ukraine-/Russia-
1026201102377 (Russia) [RUSSIA-EO14024]
EO13685].
Related Sanctions Regulations, 31 CFR
(Linked To: OPEN JOINT STOCK COMPANY
AKTSIONERNOE OBSHCHESTVO SG-
589.201 and/or 589.209; Tax ID No.
RUSSIAN ELECTRONICS).
DEVELOPMENT (f.k.a. GALS-DEVELOPMENT
7708129854 (Russia); Registration Number
AKTSIONERNOE OBSHCHESTVO
PAO; f.k.a. HAS-DEVELOPMENT JSC; f.k.a.
1027700151380 (Russia) [UKRAINE-EO13662]
SAMOTLORNEFTEPROMKHIM (Cyrillic:
JOINT STOCK COMPANY HALS-
[RUSSIA-EO14024].
АКЦИОНЕРНОЕ ОБЩЕСТВО
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
AKTSIONERNOE OBSHCHESTVO SIBIRSKI
САМОТЛОРНЕФТЕПРОМХИМ) (a.k.a. "AO
COMPANY HALS-DEVELOPMENT; f.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT
SNPKH" (Cyrillic: "АО СНПХ")), Ul.
PUBLIC JOINT STOCK COMPANY SG-
GEOLOGII, GEOFIZIKI I MINERALNOGO
Industrialnaya D. 95, Str. 1, Nizhnevartovsk
DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
SYRYA (a.k.a. SIBERIAN SCIENTIFIC
628600, Russia; Ul. Industrialnaya ZD. 95, Str.
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
RESEARCH INSTITUTE OF GEOLOGY
1, Nizhnevartovsk 628616, Russia; Secondary
129, Prospekt Leningradski, Moscow 125284,
GEOPHYSICS AND MINERAL RAW
sanctions risk: See Section 11 of Executive
Russia; Website www.hals-development.ru;
MATERIAL JOINT STOCK COMPANY; a.k.a.
Order 14024.; alt. Secondary sanctions risk:
Executive Order 13662 Directive Determination
SNIIGGIMS AO; a.k.a. SNIIGGIMS JSC),
Ukraine-/Russia-Related Sanctions
- Subject to Directive 1; Secondary sanctions
Prospekt Krasny 67, Novosibirsk,
Regulations, 31 CFR 589.201 and/or 589.209;
risk: Ukraine-/Russia-Related Sanctions
Novosibirskaya Obl 630091, Russia; Secondary
Tax ID No. 8603118208 (Russia); Registration
Regulations, 31 CFR 589.201 and/or 589.209;
sanctions risk: See Section 11 of Executive
Number 1048600521408 (Russia) [UKRAINE-
alt. Secondary sanctions risk: See Section 11 of
Order 14024.; Organization Established Date 07
EO13662] [RUSSIA-EO14024].
Executive Order 14024.; Organization
Jul 2015; Target Type State-Owned Enterprise;
AKTSIONERNOE OBSHCHESTVO SARANSKII
Established Date 21 Jan 1994; Organization
Tax ID No. 5406587935 (Russia); Government
PRIBOROSTROITELNYI ZAVOD (a.k.a.
Type: Real estate activities on a fee or contract
Gazette Number 01423607 (Russia);
PUBLIC JOINT STOCK COMPANY SARANSK
basis; Registration ID 1027739002510 (Russia);
Registration Number 1155476074390 (Russia)
INSTRUMENT WORKS; a.k.a. "AO SPZ"; a.k.a.
Tax ID No. 7706032060 (Russia); For more
[RUSSIA-EO14024].
"PJSC SIW"; a.k.a. "SPZ PJSC"), 9 ul.
information on directives, please visit the
AKTSIONERNOE OBSHCHESTVO SINARA
Vasenko, Saransk 430030, Russia; Secondary
following link: http://www.treasury.gov/resource-
TRANSPORTNYE MASHINY (a.k.a. SINARA
sanctions risk: See Section 11 of Executive
center/sanctions/Programs/Pages/ukraine.aspx
TRANSPORT MACHINES HOLDING), ul. Rozy
Order 14024.; Tax ID No. 1325003052 (Russia);
#directives [UKRAINE-EO13662] [RUSSIA-
Lyuksemburg D. 51, Yekaterinburg 620026,
Registration Number 1021301063464 (Russia)
EO14024] (Linked To: VTB BANK PUBLIC
Russia; Secondary sanctions risk: See Section
[RUSSIA-EO14024].
JOINT STOCK COMPANY).
11 of Executive Order 14024.; Tax ID No.
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO SHVABE
6672241304 (Russia); Registration Number
SARATOVSKI RADIOPRIBORNYI ZAVOD
(a.k.a. AO SHVABE; a.k.a. JOINT STOCK
1076672030820 (Russia) [RUSSIA-EO14024].
(a.k.a. JSC SARATOVSKI RADIOPRIBORNYI
COMPANY SHVABE; f.k.a. SHVABE PAO),
AKTSIONERNOE OBSHCHESTVO SITIBAIK
ZAVOD; a.k.a. "AO SRZ"; a.k.a. "SRZ PAO"),
176, Prospekt Mira, Moscow 129366, Russia;
(a.k.a. JOINT STOCK COMPANY CITYBIKE;
PR-KT 50 Let Oktyabrya D. 108, Saratov
Executive Order 13662 Directive Determination
a.k.a. SITIBAIK AO (Cyrillic: АО СИТИБАЙК)),
410040, Russia; Secondary sanctions risk: See
- Subject to Directive 3; Secondary sanctions
Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch.
Section 11 of Executive Order 14024.;
risk: Ukraine-/Russia-Related Sanctions
1, Moscow 121059, Russia; Secondary
Organization Established Date 1970; Tax ID No.
Regulations, 31 CFR 589.201 and/or 589.209;
sanctions risk: See Section 11 of Executive
6453104288 (Russia); Registration Number
alt. Secondary sanctions risk: See Section 11 of
Order 14024.; Organization Established Date 23
1096453002690 (Russia) [RUSSIA-EO14024]
Executive Order 14024.; Target Type State-
Nov 2012; Tax ID No. 7734691058 (Russia);
(Linked To: JOINT STOCK COMPANY
Owned Enterprise; Registration ID
Registration Number 1127747175160 (Russia)
CONCERN GRANIT-ELECTRON).
1107746256727 (Russia); Tax ID No.
October 22, 2025
- 106 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
[RUSSIA-EO14024] (Linked To: VTB BANK
following link: https://home.treasury.gov/policy-
AKTSIONERNOE OBSHCHESTVO
PUBLIC JOINT STOCK COMPANY).
issues/financial-sanctions/sanctions-programs-
SPETSTEKHNIKA (a.k.a. AO
AKTSIONERNOE OBSHCHESTVO
and-country-information/russian-harmful-
SPETSTEKHNIKA; a.k.a. JOINT STOCK
SOEDINITEL (a.k.a. JOINT STOCK COMPANY
foreign-activities-sanctions#directives; Listing
COMPANY SPETSTECHNIKA), Ozernyi,
SOEDINITEL), Sh. Turgoyakskoe D. 11/5,
Date (EO 14024 Directive 2): 24 Feb 2022;
Russia; Secondary sanctions risk: See Section
Miass 456313, Russia; Secondary sanctions
Effective Date (EO 14024 Directive 2): 26 Mar
11 of Executive Order 14024.; Target Type
risk: See Section 11 of Executive Order 14024.;
2022; Tax ID No. 5263023906 (Russia);
State-Owned Enterprise; Tax ID No.
Tax ID No. 7415015198 (Russia); Registration
Registration Number 1025203020424 (Russia)
6907010883 (Russia); Registration Number
Number 1027400875149 (Russia) [RUSSIA-
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
1096908000760 (Russia) [RUSSIA-EO14024].
EO14024].
STOCK COMPANY SBERBANK OF RUSSIA).
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO
STALEPROMYSHLENNAYA KOMPANIYA
SOVKOMBANK STRAKHOVANIE (a.k.a. AO
SPETSIALNOE KONSTRUKTORSKOE BIURO
(a.k.a. JOINT STOCK COMPANY STEEL
SOVKOMBANK STRAKHOVANIE; a.k.a.
TRANSPORTNOGOMASHINOSTROENIIA
INDUSTRIAL COMPANY; a.k.a. "AO SPK";
SOVCOMBANK INSURANCE JSC), Pr-Kt
(a.k.a. AO SPETSMASH; a.k.a. JOINT STOCK
a.k.a. "JSC SPK"), Ul. Akademicheskaya D. 18,
Moskovskii D.79a, Lit.A, Saint Petersburg
COMPANY SPECIAL DESIGN BUREAU OF
Yekaterinburg 620137, Russia; Secondary
196084, Russia; Website kfins.ru; Secondary
TRANSPORT MECHANICAL ENGINEERING;
sanctions risk: See Section 11 of Executive
sanctions risk: See Section 11 of Executive
a.k.a. SPECMASH KB), 47 Stachek Ave., Korp
Order 14024.; Tax ID No. 6671197148 (Russia);
Order 14024.; Tax ID No. 7812016906 (Russia);
2, Saint Petersburg 198097, Russia; Secondary
Registration Number 1069671052868 (Russia)
Registration Number 1027810229150 (Russia)
sanctions risk: See Section 11 of Executive
[RUSSIA-EO14024].
[RUSSIA-EO14024] (Linked To:
Order 14024.; Tax ID No. 7805019624 (Russia);
AKTSIONERNOE OBSHCHESTVO
SOVCOMBANK OPEN JOINT STOCK
Registration Number 1027802749061 (Russia)
STANKOMASHKOMPLEKS (a.k.a. JOINT
COMPANY).
[RUSSIA-EO14024].
STOCK COMPANY
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO
STANKOMASHKOMPLEKS; a.k.a.
SOVMESTNOE TEKHNOLOGICHESKOE
SPETSIALNOE KONSTRUKTORSKOE
STANKOMACHCOMPLEX COMPANY), Ul.
PREDPRIYATIE PERMSKII ZAVOD
BYURO KOTLOSTROENIYA (a.k.a. JSC THE
Akademika Tupoleva D. 124, Tver 170019,
METALLOOBRABATYVAYUSHCHIKH
SPECIAL BOILER DESIGN BUREAU; a.k.a.
Russia; Secondary sanctions risk: See Section
TSENTROV (a.k.a. JOINT STOCK COMPANY
"AO SKBK"), Pr-kt Stachek D. 47, Lit. Ts,
11 of Executive Order 14024.; Tax ID No.
TECHNOLOGICAL ENTERPRISE PERM
Kabinet 415, Saint Petersburg 198097, Russia;
6901093347 (Russia); Registration Number
PLANT OF METAL WORKING CENTERS;
Secondary sanctions risk: See Section 11 of
1056900216350 (Russia) [RUSSIA-EO14024].
a.k.a. PERM FACTORY METAL CENTERS
Executive Order 14024.; Tax ID No.
AKTSIONERNOE OBSHCHESTVO STRELA, ul.
STP STOCK COMPANY; a.k.a. "AO STP
7801064369 (Russia); Registration Number
Internatsionalnaya D. 44, Suzemka 242190,
PZMTS"; a.k.a. "PZMC"), 155 Promyshlennaya
1027800527347 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
Street, Perm 614065, Russia; Secondary
AKTSIONERNOE OBSHCHESTVO
11 of Executive Order 14024.; Tax ID No.
sanctions risk: See Section 11 of Executive
SPETSIALNOE KONSTRUKTORSKOE
3228002924 (Russia); Registration Number
Order 14024.; Tax ID No. 5905951227 (Russia);
BYURO VYCHISLITELNOI TEKHNIKI (a.k.a.
1023202935755 (Russia) [RUSSIA-EO14024].
Registration Number 1145958055870 (Russia)
"AO SKB VT"), Ul. Maksima Gorkogo D. 1,
AKTSIONERNOE OBSHCHESTVO
[RUSSIA-EO14024].
Pskov 180007, Russia; Secondary sanctions
STROMMASHINA SHCHIT (a.k.a. JOINT
AKTSIONERNOE OBSHCHESTVO
risk: See Section 11 of Executive Order 14024.;
STOCK COMPANY STROMMASHINA
SPETSIALIZIROVANNYI REGISTRATOR
Organization Established Date 11 Dec 1991;
SHIELD), Ul. 22 Partsyezda D. 10A, Samara
KOMPAS (a.k.a. AO SRK), PR-T Stroitelei D.
Tax ID No. 6027075580 (Russia); Registration
443022, Russia; Secondary sanctions risk: See
57, Novokuznetsk 654000, Russia; Secondary
Number 1036000308937 (Russia) [RUSSIA-
Section 11 of Executive Order 14024.; Tax ID
sanctions risk: See Section 11 of Executive
EO14024] (Linked To: OPEN JOINT STOCK
No. 6318196490 (Russia); Registration Number
Order 14024.; Target Type Financial Institution;
COMPANY RUSSIAN ELECTRONICS).
1116318008135 (Russia) [RUSSIA-EO14024].
Tax ID No. 4217027573 (Russia); Registration
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO
Number 1024201467510 (Russia) [RUSSIA-
SPETSIALNOE PROEKTNO
SURGUTINVESTNEFT (a.k.a. AO
EO14024].
KONSTRUKTORSKOE BYURO SREDSTV
SURGUTINVESTNEFT), Ul. Entuziastov 52,
AKTSIONERNOE OBSHCHESTVO
UPRAVLENIYA (a.k.a. "AO SPKB SU"), Per.
Korp. 1, Surgut 628400, Russia; Secondary
SPETSIALIZIROVANNYI ZASTROISHCHIK
Vagzhanovskii D. 9, Tver 170100, Russia;
sanctions risk: See Section 11 of Executive
IKS (a.k.a. IKS JOINT STOCK COMPANY;
Secondary sanctions risk: See Section 11 of
Order 14024.; Target Type Financial Institution;
a.k.a. "AO SZ IKS"; a.k.a. "IKS JSC"), 33
Executive Order 14024.; Organization
Tax ID No. 8602039063 (Russia); Registration
Oktyabrskaya St., Nizhny Novgorod 603005,
Established Date 26 Feb 1976; Tax ID No.
Number 1028600588246 (Russia) [RUSSIA-
Russia; Secondary sanctions risk: See Section
6950087667 (Russia); Registration Number
EO14024].
11 of Executive Order 14024.; Executive Order
1086952019164 (Russia) [RUSSIA-EO14024]
AKTSIONERNOE OBSHCHESTVO SVETLANA
14024 Directive Information - For more
(Linked To: OPEN JOINT STOCK COMPANY
ROST (a.k.a. SVETLANA ROST JOINT STOCK
information on directives, please visit the
RUSSIAN ELECTRONICS).
COMPANY), d.27 Prospekt Engelsa, Saint
October 22, 2025
- 107 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Petersburg 194156, Russia; Secondary
7722429553 (Russia); Registration Number
EO14024] (Linked To: KAMAZ PUBLICLY
sanctions risk: See Section 11 of Executive
5177746378431 (Russia) [RUSSIA-EO14024].
TRADED COMPANY).
Order 14024.; Organization Established Date 01
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO TORGOVYI
Nov 2004; Tax ID No. 7802309269 (Russia);
TESTPRIBOR (a.k.a. AO TESTPRIBOR; a.k.a.
DOM PROTON-ELEKTROTEKS (a.k.a. AO TD
Registration Number 1047855125592 (Russia)
JSC TESTPRIBOR), ul. Planernaya d. 7A,
PROTON-ELEKTROTEKS; a.k.a. TRADING
[RUSSIA-EO14024].
Moscow 125480, Russia; Secondary sanctions
HOUSE PROTON-ELECTROTEX), ul. Leskova
AKTSIONERNOE OBSHCHESTVO
risk: See Section 11 of Executive Order 14024.;
d. 19, pomeshchenie 27, office 14, Orel 302040,
TAIMYRSKAYA TOPLIVNAYA KOMPANIYA
Tax ID No. 7733627211 (Russia); Registration
Russia; Secondary sanctions risk: See Section
(a.k.a. JSC TAIMYR FUEL COMPANY; f.k.a.
Number 1077761778423 (Russia) [RUSSIA-
11 of Executive Order 14024.; Tax ID No.
TAIMYRSKAYA TOPLIVNAYA KOMPANIYA
EO14024].
5753039510 (Russia); Registration Number
AO; a.k.a. "JSC TTK"; a.k.a. "TTK AO"), 15, ul.
AKTSIONERNOE OBSHCHESTVO TIMER
1065753010641 (Russia) [RUSSIA-EO14024].
Bograda, Krasnoyarsk, Krasnoyarsk region
BANK (a.k.a. PUBLICHNOE AKTSIONERNOE
AKTSIONERNOE OBSHCHESTVO TOZ METIZ,
660049, Russia; Secondary sanctions risk: See
OBSHCHESTVO TIMER BANK (Cyrillic:
Ul. Sovetskaya 1A, pomeshch. 420, Tula
Section 11 of Executive Order 14024.; Tax ID
ТИМЕР БАНК ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
300041, Russia; Secondary sanctions risk: See
No. 2460047153 (Russia); Registration Number
ОБЩЕСТВО); a.k.a. TIMER BANK CO., LTD;
Section 11 of Executive Order 14024.; Tax ID
1022401787418 (Russia) [RUSSIA-EO14024].
a.k.a. TIMER BANK JOINT-STOCK
No. 7107107736 (Russia); Registration Number
AKTSIONERNOE OBSHCHESTVO
COMPANY; a.k.a. TIMER BANK PAO (Cyrillic:
1157154016360 (Russia) [RUSSIA-EO14024].
TAMBOVSKII ZAVOD OKTYABR (a.k.a. AO TZ
ТИМЕР БАНК ПАО); a.k.a. TIMER BANK, AO),
AKTSIONERNOE OBSHCHESTVO
OKTYABR; a.k.a. JSC TAMBOV PLANT
d. 23 str, 2, ul. Bakhrushina, Moscow 115054,
TRANZAKTSII I RASCHETY, Proezd Lugovoi
OCTOBER; a.k.a. JSC TZ OCTOBER; a.k.a.
Russia; 58, prospekt Ibragimova, Kazan,
D. 9, K. 1, Pomeshch. 2/1, Moscow 109652,
TAMBOV PLANT OKTYABR JSC), Ul.
Tatarstan 420066, Russia; Bldg. 2, St.
Russia; Secondary sanctions risk: See Section
Bastionnaya D. 1, Tambov 329028, Russia;
Bakhrushina, 23, Moscow 115054, Russia;
11 of Executive Order 14024.; alt. Secondary
Secondary sanctions risk: See Section 11 of
SWIFT/BIC TIMERU2K; Website timerbank.ru;
sanctions risk: Ukraine-/Russia-Related
Executive Order 14024.; Tax ID No.
Secondary sanctions risk: North Korea
Sanctions Regulations, 31 CFR 589.201 and/or
6829014768 (Russia); Registration Number
Sanctions Regulations, sections 510.201 and
589.209; Organization Established Date 31 May
1056882340173 (Russia) [RUSSIA-EO14024].
510.210; alt. Secondary sanctions risk: See
2024; Tax ID No. 9723231824 (Russia);
AKTSIONERNOE OBSHCHESTVO TASKOM
Section 11 of Executive Order 14024.;
Registration Number 1247700404907 (Russia)
(a.k.a. AO TASKOM; a.k.a. TACKOM), Ter.
Transactions Prohibited For Persons Owned or
[UKRAINE-EO13662] [RUSSIA-EO14024].
Severnaya Promyshlennaya Zona, Vladenie 6,
Controlled By U.S. Financial Institutions: North
AKTSIONERNOE OBSHCHESTVO TSENTR
Str. 1, Vorsino 249020, Russia; Secondary
Korea Sanctions Regulations section 510.214;
EKSPLUATATSII OBEKTOV NAZEMNOI
sanctions risk: See Section 11 of Executive
Organization Established Date 03 Oct 1991;
KOSMICHESKOI INFRASTRUKTURY (a.k.a.
Order 14024.; Tax ID No. 4025422770 (Russia);
Target Type Financial Institution; Tax ID No.
FEDERAL STATE UNITARY ENTERPRISE
Registration Number 1094025002246 (Russia)
1653016689 (Russia); Government Gazette
CENTER FOR OPERATION OF SPACE
[RUSSIA-EO14024].
Number 09265705 (Russia); Legal Entity
GROUND BASED INFRASTRUCTURE; a.k.a.
AKTSIONERNOE OBSHCHESTVO TEKNIP
Number 2534006KGFLPAAXC1X76;
FEDERALNOE GOSUDARSTVENNOE
ENERDZHIS RUS (a.k.a. JSC ENERGIES
Registration Number 1021600000146 (Russia)
UNITARNOE PREDPRIIATIE TSENTR
(Cyrillic: АО ЭНЕРДЖИС); f.k.a. TEKNIP RUS
[DPRK3] [RUSSIA-EO14024] (Linked To:
EKSPLUATATSII OBEKTOV NAZEMNOI
AO (Cyrillic: ТЕКНИП РУС АО)), d. 266 str. 1
RUSSIAN FINANCIAL CORPORATION).
KOSMICHESKOI INFRASTRUKTURY; a.k.a.
pom. 8.1-N.152, 8 etazh, prospekt Ligovski, St.
AKTSIONERNOE OBSHCHESTVO TORGOVO-
"AO TSENKI"; a.k.a. "FSUE TSENKI"), 42
Petersburg 196006, Russia; Secondary
FINANSOVAYA KOMPANIYA KAMAZ (a.k.a.
Shchepkina Str., Moscow 129110, Russia;
sanctions risk: See Section 11 of Executive
JOINT-STOCK COMPANY TRADING-
Secondary sanctions risk: See Section 11 of
Order 14024.; Tax ID No. 7810913731 (Russia);
FINANCIAL COMPANY KAMAZ; a.k.a. JSC
Executive Order 14024.; Tax ID No.
Registration Number 1027810258882 (Russia)
TFK KAMAZ; a.k.a. TFK KAMAZ AO; f.k.a.
9702013720 (Russia); Registration Number
[RUSSIA-EO14024].
TORGOVO-FINANSOVAYA KOMPANIYA
1207700033760 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO TERRA
KAMAZ AO), Raion Avtomobilnogo Zavoda,
AKTSIONERNOE OBSHCHESTVO TSENTR
TEKH (a.k.a. AO TERRA TEKH (Cyrillic: АО
ABK-421, Naberezhnyye Chelny 423800,
EKSPLUATATSIONNYKH USLUG (a.k.a.
ТЕРРА ТЕХ); a.k.a. JOINT STOCK COMPANY
Russia; 12, proezd Avtosborochny,
"OPERATIONAL SERVICES CENTRE"), Bulv
TERRA TECH (Cyrillic: АКЦИОНЕРНОЕ
Naberezhnye Chelny, Tatarstan Resp. 423800,
Chistoprudnyi D 12, Korp 2, Moscow 101000,
ОБЩЕСТВО ТЕРРА ТЕХ)), Ul. Aviamotornaya
Russia; Secondary sanctions risk: See Section
Russia; Secondary sanctions risk: See Section
D. 53, Str. 1, Kom. 93, Moscow 111250, Russia;
11 of Executive Order 14024.; Organization
11 of Executive Order 14024.; alt. Secondary
Secondary sanctions risk: See Section 11 of
Established Date 23 Oct 1997; Tax ID No.
sanctions risk: Ukraine-/Russia-Related
Executive Order 14024.; Organization
1653019048 (Russia); Government Gazette
Sanctions Regulations, 31 CFR 589.201 and/or
Established Date 25 Dec 2017; Target Type
Number 47104250 (Russia); Registration
589.209; Tax ID No. 9722010773 (Russia);
State-Owned Enterprise; Tax ID No.
Number 1021602019097 (Russia) [RUSSIA-
Registration Number 1217700541850 (Russia)
[UKRAINE-EO13662] [RUSSIA-EO14024].
October 22, 2025
- 108 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AKTSIONERNOE OBSHCHESTVO TSENTR
5042003203 (Russia); Registration Number
ENGINEERING DESIGN BUREAU JSC), Ter.
PERSPEKTIVNYKH TEKHNOLOGI (Cyrillic:
1025005330646 (Russia) [RUSSIA-EO14024].
Promzona Turaevo Str 10, Lytkarino 140080,
АКЦИОНЕРНОЕ ОБЩЕСТВО ЦЕНТР
AKTSIONERNOE OBSHCHESTVO
Russia; Secondary sanctions risk: See Section
ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ) (a.k.a.
TSENTRALNYI NAUCHNO
11 of Executive Order 14024.; Organization
JOINT STOCK COMPANY PERSPECTIVE
ISSLEDOVATELSKII RADIOTEKHNICHESKII
Established Date 01 Aug 1964; Tax ID No.
TECHNOLOGIES CENTER; a.k.a. "JSC CPT";
INSTITUIMENI AKADEMIKA A I BERGA (a.k.a.
5026000759 (Russia); Registration Number
a.k.a. "TSPT AO" (Cyrillic: "АО ЦПТ")), Sh.
AO TSNIRTI IM AKADEMIKA A I BERGA;
1035004901700 (Russia) [RUSSIA-EO14024]
Kashirskoe, D. 44, K. 2, Moscow 115409,
a.k.a. CENTRAL RESEARCH RADIO
(Linked To: TACTICAL MISSILES
Russia; Secondary sanctions risk: See Section
ENGINEERING INSTITUTE NAMED AFTER
CORPORATION JSC).
11 of Executive Order 14024.; Organization
ACADEMICIAN A I BERG; a.k.a. JOINT
AKTSIONERNOE OBSHCHESTVO
Established Date 11 Jul 1996; alt. Organization
STOCK COMPANY TSNIRTI NAMED AFTER
ULYANOVSKII PATRONNYI ZAVOD (a.k.a.
Established Date 22 Oct 2002; Tax ID No.
ACADEMICIAN A I BERG; a.k.a. "108
JSC THE ULYANOVSK CARTRIDGE WORKS;
7724185856 (Russia); Government Gazette
INSTITUTE"), 20 Nova Basmanna Street,
a.k.a. ULNAMMO; a.k.a. "AO UPZ"), ul.
Number 42935911 (Russia); Registration
Building 9, Moscow 107078, Russia; Secondary
Shoferov D. 1, Ulyanovsk 432007, Russia;
Number 1027700343626 (Russia) [RUSSIA-
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: See Section 11 of
EO14024] (Linked To: CJSC PERSPECTIVE
Order 14024.; Tax ID No. 9701039940 (Russia);
Executive Order 14024.; Tax ID No.
TECHNOLOGIES AGENCY).
Registration Number 1167746458648 (Russia)
7328500127 (Russia); Registration Number
AKTSIONERNOE OBSHCHESTVO TSENTR
[RUSSIA-EO14024].
1047301521520 (Russia) [RUSSIA-EO14024].
TSIFROVYKH TEKHNOLOGII (a.k.a. CENTER
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO
OF DIGITAL TECHNOLOGIES), Ul. Pavlova 2
TSENTRALNYJ NAUCHNO
UPRAVLENIE PERSPEKTIVNYKH
A, Kazan 420127, Russia; Ul. Dementyeva d. 1,
LSSLEDOVATELSKIJ LNSTITUT
TEKHNOLOGI (Cyrillic: АКЦИОНЕРНОЕ
Kazan 420036, Russia; Secondary sanctions
SPETSIALNOGO MASH (a.k.a.
ОБЩЕСТВО УПРАВЛЕНИЕ
risk: See Section 11 of Executive Order 14024.;
AKTSIONERNOE OBSHCHESTVO
ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ) (a.k.a.
Tax ID No. 1661042795 (Russia); Registration
TSENTRALNYI NAUCHNO
CJSC PERSPECTIVE TECHNOLOGIES
Number 1141690092367 (Russia) [RUSSIA-
ISSLEDOVATELSKII INSTITUT
AGENCY; a.k.a. "UPT AO" (Cyrillic: "АО
EO14024].
SPETSIALNOGO MASHINOSTROENIIA; a.k.a.
УПТ")), Ul. Samokatnaya, D. 1, Str. 2, Moscow
AKTSIONERNOE OBSHCHESTVO
CENTRAL RESEARCH INSTITUTE FOR
111033, Russia; Website upt.ru; Secondary
TSENTRALNOE KONSTRUKTORSKOE
SPECIAL MACHINERY; a.k.a. JOINT STOCK
sanctions risk: See Section 11 of Executive
BYURO APPARATOSTROENIYA (a.k.a.
COMPANY CENTRAL SCIENTIFIC
Order 14024.; Organization Established Date 20
CENTRAL DESIGN BUREAU OF APPARATUS
RESEARCH INSTITUTE FOR SPECIAL
Dec 1994; alt. Organization Established Date 03
ENGINEERING; a.k.a. "AO TSKBA"; a.k.a.
MACHINE BUILDING; a.k.a. "AO TSNIISM";
Sep 2002; Tax ID No. 7723022111 (Russia);
"APPARATUS DEVELOPMENT JOINT STOCK
a.k.a. "CRISM JSC"), 34 Zavodskaya St.,
Government Gazette Number 13152639
COMPANY"; a.k.a. "JSC CDBAE"), 36, ul
Khotkovo 141371, Russia; Secondary sanctions
(Russia); Registration Number 1027739143717
Demonstratsii, Tula 300034, Russia; Secondary
risk: See Section 11 of Executive Order 14024.;
(Russia) [RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
Tax ID No. 5042003203 (Russia); Registration
AKTSIONERNOE OBSHCHESTVO
Order 14024.; Tax ID No. 7106002868 (Russia);
Number 1025005330646 (Russia) [RUSSIA-
UPRAVLENIE PO POVYSHENIYU
Registration Number 1027100740941 (Russia)
EO14024].
NEFTEOTDACHI PLASTOV I KAPITALNOMU
[RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO TSIFROVYE
REMONTU SKVAZHIN (a.k.a. "AO UPNP I
AKTSIONERNOE OBSHCHESTVO
PLATFORMY RESHENIIA UMNOGO
KRS"), Ul. Alma Atinskaya 125, Samara
TSENTRALNYI NAUCHNO
GORODA (a.k.a. AKTSIONERNOE
443106, Russia; Zona Promyshlennaya D. 9 A,
ISSLEDOVATELSKII INSTITUT
OBSHCHESTVO RUSATOM
Svetloye 446368, Russia; Secondary sanctions
SPETSIALNOGO MASHINOSTROENIIA (a.k.a.
INFRASTRUKTURNYE RESHENIIA; a.k.a. AO
risk: See Section 11 of Executive Order 14024.;
AKTSIONERNOE OBSHCHESTVO
TSIFROVYE PLATFORMY I RESHENIYA
alt. Secondary sanctions risk: Ukraine-/Russia-
TSENTRALNYJ NAUCHNO
UMNOGO GORODA), 52 str. 2, nab.
Related Sanctions Regulations, 31 CFR
LSSLEDOVATELSKIJ LNSTITUT
Ozerkovskaia, Moscow 115054, Russia; Ul.
589.201 and/or 589.209; Tax ID No.
SPETSIALNOGO MASH; a.k.a. CENTRAL
Bolshaya Ordynka D. 40, STR. 1, Moscow
6376000010 (Russia); Registration Number
RESEARCH INSTITUTE FOR SPECIAL
119017, Russia; Secondary sanctions risk: See
1026303801809 (Russia) [UKRAINE-EO13662]
MACHINERY; a.k.a. JOINT STOCK COMPANY
Section 11 of Executive Order 14024.; Target
[RUSSIA-EO14024].
CENTRAL SCIENTIFIC RESEARCH
Type State-Owned Enterprise; Tax ID No.
AKTSIONERNOE OBSHCHESTVO
INSTITUTE FOR SPECIAL MACHINE
1197746546282 (Russia); Registration Number
UPRAVLENIE TRANSPORTNYKH
BUILDING; a.k.a. "AO TSNIISM"; a.k.a. "CRISM
9706002422 (Russia) [RUSSIA-EO14024].
PEREVOZOK (Cyrillic: АКЦИОНЕРНОЕ
JSC"), 34 Zavodskaya St., Khotkovo 141371,
AKTSIONERNOE OBSHCHESTVO
ОБЩЕСТВО УПРАВЛЕНИЕ
Russia; Secondary sanctions risk: See Section
TURAEVSKOE MASHINOSTROITELNOE
ТРАНСПОРТНЫХ ПЕРЕВОЗОК) (a.k.a. JSC
11 of Executive Order 14024.; Tax ID No.
KONSTRUKTORSKOE BYURO SOYUZ (a.k.a.
TRANSPORT FREIGHT AGENCY; a.k.a. "UTP
AO TMKB SOYUZ; a.k.a. SOYUZ TURAEVO
AO" (Cyrillic: "АО УТП")), Sh. Kashirskoe, D.
October 22, 2025
- 109 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
44, K. 2, Moscow 115409, Russia; Shosse
624091, Russia; 1, prospekt Uspenski
AKTSIONERNOE OBSHCHESTVO URALSKII
Nizhnerostinskoye 28, Murmansk 183040,
Verkhnyaya Pyshma, Sverdlovsk region
NAUCHNO TEKHNOLOGICHESKII
Russia; Secondary sanctions risk: See Section
624091, Russia; Secondary sanctions risk: See
KOMPLEKS (a.k.a. JOINT STOCK COMPANY
11 of Executive Order 14024.; Organization
Section 11 of Executive Order 14024.;
URAL SCIENTIFIC AND TECHNOLOGICAL
Established Date 24 Jul 1997; alt. Organization
Organization Established Date 23 Dec 1992;
COMPLEX; a.k.a. "AO UNTK"), Vostochnoe sh.
Established Date 29 Oct 2002; Tax ID No.
Tax ID No. 6606003385 (Russia); Government
28a, Nizhny Tagil 622007, Russia; Ul.
7723134190 (Russia); Identification Number
Gazette Number 00194429 (Russia);
paradnaya d. 8, Saint Petersburg 191014,
IMO 5917661; Government Gazette Number
Registration Number 1026600726657 (Russia)
Russia; Secondary sanctions risk: See Section
47260547 (Russia); Registration Number
[RUSSIA-EO14024].
11 of Executive Order 14024.; Tax ID No.
1027700371742 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO
6667001522 (Russia); Registration Number
AKTSIONERNOE OBSHCHESTVO
URALSKAYA BOLSHEGRUZNAYA TEKHNIKA
1026601368023 (Russia) [RUSSIA-EO14024].
UPRAVLYAYUSHCHAYA KOMPANIYA
URALVAGONZAVOD (a.k.a. AO UBT
AKTSIONERNOE OBSHCHESTVO URALSKIY
ROSSISKOGO FONDA PRYAMYKH
URALVAGONZAVOD; a.k.a. JOINT STOCK
ZAVOD TRANSPORTNOGO
INVESTITSI (a.k.a. AKTSIONERNOYE
COMPANY URAL HEAVY EQUIPMENT
MASHINOSTROENIYA (a.k.a. JSC
OBSHCHESTVO UPRAVLYAYUSHCHAYA
URALVAGONZAVOD; a.k.a. JOINT STOCK
URALTRANSMASH (Cyrillic: АО
KOMPANIYA ROSSIYSKOGO FONDA
COMPANY URAL HEAVY LOAD TECHNIQUE
УРАЛТРАНСМАШ); a.k.a. THE URALS PLANT
PRYAMYKH INVESTITSIY; a.k.a. JOINT
URALVAGONZAVOD), Ul. Yunosti D. 10,
OF TRANSPORT ENGINEERING; a.k.a.
STOCK COMPANY MANAGEMENT
Nizhniy Tagil 622018, Russia; Secondary
URALS PLANT OF TRANSPORTATION
COMPANY OF THE RUSSIAN DIRECT
sanctions risk: See Section 11 of Executive
MACHINERY JOINT STOCK COMPANY
INVESTMENT FUND (Cyrillic: АКЦИОНЕРНОЕ
Order 14024.; Target Type State-Owned
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ
Enterprise; Tax ID No. 6623009965 (Russia);
УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО
РОССИЙСКОГО ФОНДА ПРЯМЫХ
Registration Number 1026601370267 (Russia)
МАШИНОСТРОЕНИЯ)), 29 Frontovykh Brigad
ИНВЕСТИЦИЙ); f.k.a. LIMITED LIABILITY
[RUSSIA-EO14024] (Linked To: JOINT STOCK
St., Ekaterinburg, Sverdlovsk Region 620017,
COMPANY MANAGEMENT COMPANY OF
COMPANY SCIENTIFIC AND PRODUCTION
Russia; Secondary sanctions risk: See Section
RDIF; f.k.a. OBSHCHESTVO S
CORPORATION URALVAGONZAVOD NAMED
11 of Executive Order 14024.; Organization
OGRANICHENNOY OTVETSTVENNOSTYU
AFTER F E DZERZHINSKY).
Established Date 15 May 2009; Tax ID No.
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
AKTSIONERNOE OBSHCHESTVO URALSKI
6659190900 (Russia); Business Registration
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
NAUCHNO-ISSLEDOVATELSKI INSTITUT
Number 1096659005200 (Russia) [RUSSIA-
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
KOMPOZITSIONNYKH MATERIALOV (a.k.a.
EO14024].
КОМПАНИЯ РФПИ); a.k.a. "AO UK RFPI"
JOINT STOCK COMPANY THE URALS
AKTSIONERNOE OBSHCHESTVO URALSKOE
(Cyrillic: "АО УК РФПИ"); a.k.a. "JSC MC
SCIENTIFIC RESEARCH INSTITUTE OF
KONSTRUKTORSKOE BIURO
RDIF"), Naberezhnaya Presnenskaya, Dom 8
COMPOSITE MATERIALS; a.k.a. UNIIKM AO;
TRANSPORTNOGO MASHINOSTROENIIA
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
f.k.a. URALSKI NII KOMPOZITSIONNYKH
(a.k.a. JOINT STOCK COMPANY THE URAL
(Cyrillic: Набережная Пресненская, Дом 8,
MATERIALOV PAO), Ul. Novozvyaginskaya D.
DESIGN OFFICE OF TRANSPORT
Строение 1, Этаж 7, Москва 123112, Russia);
57, Perm 614014, Russia; Secondary sanctions
MECHANICAL ENGINEERING; a.k.a. JOINT
Website www.rdif.ru; alt. Website
risk: See Section 11 of Executive Order 14024.;
STOCK COMPANY URAL DESIGN BUREAU
www.investinrussia.com; Secondary sanctions
Tax ID No. 5906092190 (Russia); Government
OF TRANSPORT ENGINEERING; a.k.a. "AO
risk: See Section 11 of Executive Order 14024.;
Gazette Number 07523132 (Russia);
UKBTM"), Vostochynye shosse 38, Nizhny Tagil
Organization Established Date 11 Apr 2017;
Registration Number 1095906003490 (Russia)
622007, Russia; Secondary sanctions risk: See
Organization Type: Trusts, funds and similar
[RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
financial entities; Target Type Financial
AKTSIONERNOE OBSHCHESTVO URALSKI
No. 6623049453 (Russia); Registration Number
Institution; alt. Target Type State-Owned
ZAVOD GRAZHDANSKOI AVIATSII (a.k.a. AO
1086623004380 (Russia) [RUSSIA-EO14024].
Enterprise; Tax ID No. 7703425673 (Russia);
URAL CIVIL AVIATION FACTORY; a.k.a.
AKTSIONERNOE OBSHCHESTVO VAD (a.k.a.
Government Gazette Number 15110384
JOINT STOCK COMPANY URALS WORKS OF
AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT
(Russia); Registration Number 1177746367017
CIVIL AVIATION; a.k.a. "UZGA AO"), Ul.
STOCK COMPANY VAD; a.k.a. JSC VAD;
(Russia) [RUSSIA-EO14024].
Bakhchivandzhi 2G,, Ekaterinburg,
a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH-
AKTSIONERNOE OBSHCHESTVO
Svedlovskaya Oblast 620025, Russia;
QUALITY HIGHWAYS"), 133, ul.
URALELEKTROMED (a.k.a. JOINT STOCK
Secondary sanctions risk: See Section 11 of
Chernyshevskogo, Vologda, Vologodskaya Obl
COMPANY URALELEKTROMED; f.k.a. OPEN
Executive Order 14024.; Organization
160019, Russia; 122 Grazhdanskiy Prospect,
JOINT STOCK COMPANY
Established Date 16 Mar 1939; Organization
Suite 5, Liter A, St. Petersburg 195267, Russia;
URALELECTROMED; a.k.a.
Type: Manufacture of air and spacecraft and
Website www.zaovad.com; Email Address
URALELEKTROMED AO; a.k.a.
related machinery; Tax ID No. 6664013640
office@zaovad.com; Secondary sanctions risk:
URALELEKTROMED JSC; a.k.a.
(Russia); Government Gazette Number
Ukraine-/Russia-Related Sanctions
URALELEKTROMED PUBLIC JOINT STOCK
01128452 (Russia); Registration Number
Regulations, 31 CFR 589.201 and/or 589.209;
COMPANY), 1, Lenin Street, Lugovskoy
1026605766560 (Russia) [RUSSIA-EO14024].
Registration ID 1037804006811 (Russia); Tax
October 22, 2025
- 110 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ID No. 7802059185 (Russia); Government
AKTSIONERNOE OBSHCHESTVO
Registration Number 1026403670127 (Russia)
Gazette Number 34390716 (Russia)
VERKHNEUFALEISKII ZAVOD
[RUSSIA-EO14024].
[UKRAINE-EO13685].
URALELEMENT (a.k.a. AO URALELEMENT;
AKTSIONERNOE OBSHCHESTVO VOENTORG
AKTSIONERNOE OBSHCHESTVO
a.k.a. JSC VERHNEUFALEYSKY ZAVOD
(a.k.a. JOINT STOCK COMPANY
VAKUUM.RU (a.k.a. JOINT STOCK COMPANY
URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy
VOENTORG), 23 ul. Bolshaia Pirogovskaia,
VAKUUM.RU (Cyrillic: АКЦИОНЕРНОЕ
Ufaley 456800, Russia; Secondary sanctions
Moscow 119435, Russia; Secondary sanctions
ОБЩЕСТВО ВАКУУМ.РУ); a.k.a. JSC
risk: See Section 11 of Executive Order 14024.;
risk: See Section 11 of Executive Order 14024.;
VACUUM.RU (Cyrillic: АО ВАКУУМ.РУ)),
Organization Established Date 12 May 1992;
Tax ID No. 7704726183 (Russia); Registration
Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of
Tax ID No. 7402006277 (Russia); Registration
Number 1097746264186 (Russia) [RUSSIA-
4G, Zelenograd 124482, Russia; Passage No.
Number 1047401500046 (Russia) [RUSSIA-
EO14024].
4922, Building 4, Floor 1, Room 55, Zelenograd,
EO14024] (Linked To: JOINT STOCK
AKTSIONERNOE OBSHCHESTVO
Moscow 124460, Russia; Secondary sanctions
COMPANY CONCERN SEA UNDERWATER
VSEROSSIISKII NAUCHNO
risk: See Section 11 of Executive Order 14024.;
WEAPON GIDROPRIBOR).
ISSLEDOVATELSKII
Organization Established Date 27 May 2019;
AKTSIONERNOE OBSHCHESTVO
GEOLOGORAZVEDOCHNYI INSTITUT
Organization Type: Wholesale of other
VERTOLETY ROSSII (a.k.a. JOINT STOCK
UGOLNYKH MESTOROZHDENII (a.k.a.
machinery and equipment; Target Type Private
COMPANY RUSSIAN HELICOPTERS; a.k.a.
VNIGRIUGOL AO), Prospekt Stachki ZD. 200/1,
Company; Tax ID No. 7735183762 (Russia);
JSC RUSSIAN HELICOPTERS; a.k.a. OPEN
Rostov-on-Don 344090, Russia; Secondary
Government Gazette Number 39727818
JOINT STOCK COMPANY RUSSIAN
sanctions risk: See Section 11 of Executive
(Russia); Registration Number 1197746343772
HELICOPTERS; a.k.a. RUSSIAN
Order 14024.; Tax ID No. 6194001160 (Russia);
(Russia) [RUSSIA-EO14024].
HELICOPTERS JOINT STOCK COMPANY;
Registration Number 1156196053353 (Russia)
AKTSIONERNOE OBSHCHESTVO VEB
a.k.a. VERTOLETY ROSSII AO), Entrance 9,
[RUSSIA-EO14024].
INFRASTRUKTURA (a.k.a. AO INFRAVEB;
12, Krasnopresnenskaya emb., Moscow
AKTSIONERNOE OBSHCHESTVO
a.k.a. JSC INFRAVEB), ul. Mashi Poryvaevoi D.
123610, Russia; 1, Ul. Bolshaya Pionerskaya,
VSEROSSISKI NEFTYANOI NAUCHNO
7 str. V, Moscow 107078, Russia; ul.
Moscow 115054, Russia; Executive Order
ISSLEDOVATELSKI
Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7,
13662 Directive Determination - Subject to
GEOLOGORAZVEDOCHNY INSTITUT (a.k.a.
Moscow 119019, Russia; Website vebinfra.ru;
Directive 3; Secondary sanctions risk: Ukraine-
ALL RUSSIA PETROLEUM RESEARCH
Secondary sanctions risk: See Section 11 of
/Russia-Related Sanctions Regulations, 31 CFR
EXPLORATION INSTITUTE JOINT STOCK
Executive Order 14024.; Tax ID No.
589.201 and/or 589.209; alt. Secondary
COMPANY; a.k.a. VNIGRI JSC; a.k.a. VNIGRI
7704133578 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
PAO), d. 20 k. 2 litera A pom. 208, ul.
1027739088410 (Russia) [RUSSIA-EO14024]
Order 14024.; Registration ID 1077746003334
Fayansovaya, St. Petersburg 192019, Russia;
(Linked To: STATE CORPORATION BANK
(Russia); Tax ID No. 7731559044 (Russia);
Secondary sanctions risk: See Section 11 of
FOR DEVELOPMENT AND FOREIGN
Government Gazette Number 98927243
Executive Order 14024.; Organization
ECONOMIC AFFAIRS
(Russia); For more information on directives,
Established Date 01 Aug 2016; Target Type
VNESHECONOMBANK).
please visit the following link:
State-Owned Enterprise; Tax ID No.
AKTSIONERNOE OBSHCHESTVO VEDENIE
7816334628 (Russia); Government Gazette
REESTROV KOMPANII (a.k.a. AO VRK),
center/sanctions/Programs/Pages/ukraine.aspx
Number 01423435 (Russia); Registration
Prosp. Lenina D. 28, Yekaterinburg 620014,
#directives [UKRAINE-EO13662] [RUSSIA-
Number 1167847310916 (Russia) [RUSSIA-
Russia; Ul. Dobrolyubova D. 16, Floor 5,
EO14024] (Linked To: STATE CORPORATION
EO14024].
Yekaterinburg 620014, Russia; Secondary
ROSTEC).
AKTSIONERNOE OBSHCHESTVO VTB
sanctions risk: See Section 11 of Executive
AKTSIONERNOE OBSHCHESTVO
DEVELOPMENT (a.k.a. AO VTB
Order 14024.; Target Type Financial Institution;
VLADIMIRSKII ZAVOD PRETSIZIONNYKH
DEVELOPMENT (Cyrillic: АО ВТБ
Tax ID No. 6661049239 (Russia); Registration
SPLAVOV (a.k.a. AO VZPS; a.k.a. JSC
ДЕВЕЛОПМЕНТ); a.k.a. JOINT STOCK
Number 1026605227923 (Russia) [RUSSIA-
VLADIMIR PLANT OF PRECISION ALLOYS),
COMPANY VTB DEVELOPMENT; a.k.a. VTB
EO14024].
Ul Kuibysheva 26, Vladimir 600035, Russia;
DEVELOPMENT AO), Ul. B. Morskaya D. 30,
AKTSIONERNOE OBSHCHESTVO
Per. Ozerkovskii D. 12, Pomeshch. I, Kom. 21,
Saint Petersburg 190000, Russia; d. 11 litera A
VERKHNESALDINSKII ZAVOD
Moscow 115184, Russia; Secondary sanctions
kom 560, per. Degtyarny, St. Petersburg
KHIMICHESKIKH EMKOSTEI (a.k.a. JOINT
risk: See Section 11 of Executive Order 14024.;
191144, Russia; Secondary sanctions risk: See
STOCK COMPANY VERKHNYAYA SALDA
Tax ID No. 3328459312 (Russia); Registration
Section 11 of Executive Order 14024.;
CHEMICAL CONTAINER PLANT; a.k.a. "AO
Number 1083328004044 (Russia) [RUSSIA-
Organization Established Date 07 Jul 2005;
VZKHE"), 105 Molodezhny Poselok Street,
EO14024].
Organization Type: Non-specialized wholesale
Verkhnyaya Salda 624761, Russia; Secondary
AKTSIONERNOE OBSHCHESTVO
trade; Tax ID No. 7838327945 (Russia);
sanctions risk: See Section 11 of Executive
VNIPIGAZDOBYCHA, 4, Sakko and Vantsetti
Registration Number 1057811461091 (Russia)
Order 14024.; Tax ID No. 6623136353 (Russia);
Street, Saratov 410012, Russia; Secondary
[RUSSIA-EO14024] (Linked To: VTB BANK
Registration Number 1206600070918 (Russia)
sanctions risk: See Section 11 of Executive
PUBLIC JOINT STOCK COMPANY).
[RUSSIA-EO14024].
Order 14024.; Tax ID No. 6455010081 (Russia);
October 22, 2025
- 111 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AKTSIONERNOE OBSHCHESTVO ZAVOD
AKTSIONERNOE OBSHCHESTVO ZAVOD
TSENTR SUDOSTROYENIYA I
ELEKON (a.k.a. ZAVOD ELECON), Ul.
REKOND, ul. Kurchatova d.10, Saint
SUDOREMONTA).
Korolenko D. 58, Kazan 420094, Russia;
Petersburg 194223, Russia; Secondary
AKTSIONERNOYE OBSHCHESTVO BANK
Secondary sanctions risk: See Section 11 of
sanctions risk: See Section 11 of Executive
SEVERNY MORSKOY PUT (Cyrillic:
Executive Order 14024.; Tax ID No.
Order 14024.; Tax ID No. 7802005951 (Russia);
АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК
1657032272 (Russia); Registration Number
Registration Number 1027801526070 (Russia)
СЕВЕРНЫЙ МОРСКОЙ ПУТЬ) (a.k.a. AO
1021603145541 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
SMP BANK (Cyrillic: АО СМП БАНК); a.k.a.
AKTSIONERNOE OBSHCHESTVO ZAVOD
AKTSIONERNOE OBSHCHESTVO ZAVOD
SMP BANK; a.k.a. SMP BANK OPEN JOINT
FIOLENT (Cyrillic: АКЦИОНЕРНОЕ
SELMASH, Ul. Shchorsa, D. 66, Kirov 610014,
STOCK COMPANY; a.k.a. SMP BANK, AO), d.
ОБЩЕСТБО ЗАВОД ФИОЛЕНТ) (a.k.a. AO
Russia; Secondary sanctions risk: See Section
71 k. 11, ul. Sadovnicheskaya Street, Moscow
ZAVOD FIOLENT (Cyrillic: АО ЗАВОД
11 of Executive Order 14024.; Tax ID No.
115035, Russia; SWIFT/BIC SMBKRUMM;
ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY
4345195478 (Russia); Registration Number
Website www.smpbank.ru; Secondary
FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
1074345039339 (Russia) [RUSSIA-EO14024].
sanctions risk: Ukraine-/Russia-Related
a.k.a. ZAVOD FIOLENT, PAT), House 34/2,
AKTSIONERNOE OSCHEVSTVO GOLOVNOE
Sanctions Regulations, 31 CFR 589.201 and/or
Kievskaya Street, Simferopol, Crimea 295017,
PROIZVODSTVENNO-TEHNICHESKOE
589.209; alt. Secondary sanctions risk: See
Ukraine; Website www.phiolent.com; Secondary
PREDPRIYATIE GRANIT (a.k.a. ALMAZ-
Section 11 of Executive Order 14024.; Target
sanctions risk: Ukraine-/Russia-Related
ANTEY GPTP GRANITE; a.k.a. JSC GPTP
Type Financial Institution; Tax ID No.
Sanctions Regulations, 31 CFR 589.201 and/or
GRANIT; a.k.a. JSC HEAD TECHNOLOGICAL
7750005482 (Russia); Government Gazette
589.209; Tax ID No. 9102048745 (Russia);
ENTERPRISE GRANIT; a.k.a. LEADING
Number 56657657 (Russia); Registration
Registration Number 1149102099640 (Russia)
PRODUCTION AND TECHNICAL
Number 1097711000078 (Russia) [UKRAINE-
[UKRAINE-EO13685].
ENTERPRISE GRANIT), 7
EO13661] [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO ZAVOD
Molodogvardeyskaya Str., Moscow 121467,
AKTSIONERNOYE OBSHCHESTVO B-KRIPTO
KIROV ENERGOMASH (a.k.a. JOINT STOCK
Russia; Secondary sanctions risk: See Section
(a.k.a. JOINT-STOCK COMPANY B-CRYPTO
COMPANY KIROV ENERGOMASH PLANT),
11 of Executive Order 14024.; Organization
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО Б-
Pr-kt Stachek, 47 litera i, pomeshch. 2-n,
Established Date 18 Oct 2002; Tax ID No.
КРИПТО)), Ter. Skolkovo Innovatsionnogo
Kabinet 401, Saint Petersburg 198097, Russia;
7731263174 (Russia); Registration Number
Tsentra, B-R Bolshoi, D. 42, Str. 1, Pomeshch.
Secondary sanctions risk: See Section 11 of
1027731005323 (Russia) [RUSSIA-EO14024].
#1160, Moscow 121205, Russia; Website
Executive Order 14024.; Target Type State-
AKTSIONERNOYE OBSHCHESTVO 179
https://www.b-crypto.ru; Secondary sanctions
Owned Enterprise; Tax ID No. 7805060301
SUDOREMONTNYY ZAVOD (Cyrillic:
risk: See Section 11 of Executive Order 14024.;
(Russia); Registration Number 1027802714444
АКЦИОНЕРНОЕ ОБЩЕСТВО 179
Organization Established Date 12 Oct 2022;
(Russia) [RUSSIA-EO14024].
CУДОРЕМОНТНЫЙ ЗАВОД) (a.k.a. 179TH
Tax ID No. 9731101346 (Russia) [RUSSIA-
AKTSIONERNOE OBSHCHESTVO ZAVOD
SHIP REPAIR PLANT JOINT STOCK
EO14024].
LUCH (a.k.a. JOINT STOCK COMPANY LUCH
COMPANY; a.k.a. 179TH SHIP REPAIR YARD
AKTSIONERNOYE OBSHCHESTVO
PLANT), 15 per. Sovetskii, Ostashkov 172735,
JSC; a.k.a. "179 SRZ AO"), 1 Ulitsa Portovaya,
DALNEVOSTOCHNYY TSENTR
Russia; Secondary sanctions risk: See Section
Khabarovsk 680018, Russia; Secondary
SUDOSTROYENIYA I SUDOREMONTA
11 of Executive Order 14024.; Target Type
sanctions risk: See Section 11 of Executive
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
State-Owned Enterprise; Tax ID No.
Order 14024.; Organization Established Date 27
ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР
6913005680 (Russia); Registration Number
Oct 2008; Tax ID No. 2725078713 (Russia);
СУДОСТРОЕНИЯ И СУДОРЕМОНТА) (a.k.a.
1026901811881 (Russia) [RUSSIA-EO14024].
Registration Number 1082722011680 (Russia)
JSC FAR EASTERN SHIPBUILDING AND
AKTSIONERNOE OBSHCHESTVO ZAVOD
[RUSSIA-EO14024] (Linked To:
SHIP REPAIR CENTER; a.k.a. OJSC FAR
METALLOKERAMICHESKIKH MATERIALOV
AKTSIONERNOYE OBSHCHESTVO
EASTERN SHIPBUILDING AND SHIP REPAIR
METMA (a.k.a. AO METMA; a.k.a. METMA
DALNEVOSTOCHNYY TSENTR
CENTER; a.k.a. "AO DTSSS" (Cyrillic: "АО
METAL AND CERAMIC MATERIALS PLANT
SUDOSTROYENIYA I SUDOREMONTA).
ДЦСС"); a.k.a. "FESRC"; a.k.a. "FESRC JSC";
JSC), Ul. Krylova D. 53A, Yoshkar Ola 424007,
AKTSIONERNOYE OBSHCHESTVO 30
a.k.a. "JSC DCSS"; a.k.a. "JSC DTSSS"), 72
Russia; Secondary sanctions risk: See Section
SUDOREMONTNYY ZAVOD (a.k.a. 30TH
Svetlanskaya Ulitsa, Vladivostok, Primorsky
11 of Executive Order 14024.; Tax ID No.
SHIP REPAIR FACTORY JOINT STOCK
Territory 690001, Russia; Secondary sanctions
1215055989 (Russia); Registration Number
COMPANY; a.k.a. "30 SRZ AO"), 23 Ulitsa
risk: See Section 11 of Executive Order 14024.;
1021200754266 (Russia) [RUSSIA-EO14024].
Sudoremontnaya, Fokino 692890, Russia;
Tax ID No. 2536196045 (Russia); Government
AKTSIONERNOE OBSHCHESTVO ZAVOD
Secondary sanctions risk: See Section 11 of
Gazette Number 80952329 (Russia);
PROTON, PL. Shokina D. 1, STR. 6,
Executive Order 14024.; Organization
Registration Number 1072536016211 (Russia)
Zelenograd 124498, Russia; Secondary
Established Date 07 Dec 2010; Tax ID No.
[RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
2512304968 (Russia); Registration Number
AKTSIONERNOYE OBSHCHESTVO
Order 14024.; Tax ID No. 7735127119 (Russia);
1102503001083 (Russia) [RUSSIA-EO14024]
DALNEVOSTOCHNYY ZAVOD ZVEZDA
Registration Number 1037735024744 (Russia)
(Linked To: AKTSIONERNOYE
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
[RUSSIA-EO14024].
OBSHCHESTVO DALNEVOSTOCHNYY
ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД ЗВЕЗДА)
October 22, 2025
- 112 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(a.k.a. FAR EASTERN PLANT ZVEZDA JOINT
PREDPRIYATIYE SAPFIR (a.k.a. AO NPP
Order 14024.; Organization Established Date 06
STOCK COMPANY; a.k.a. "DVZ ZVEZDA AO";
SAPFIR; a.k.a. JOINT STOCK COMPANY
Nov 2008; Tax ID No. 2536210349 (Russia);
a.k.a. "FEP ZVEZA JSC"), 1 Ulitsa Stepana
RESEARCH AND DEVELOPMENT
Registration Number 1082536014120 (Russia)
Lebedeva, Bolshoi Kamen 692801, Russia;
ENTERPRISE SAPFIR; a.k.a. RESEARCH
[RUSSIA-EO14024] (Linked To:
Secondary sanctions risk: See Section 11 of
AND PRODUCTION ENTERPRISE SAPFIR
AKTSIONERNOYE OBSHCHESTVO
Executive Order 14024.; Organization
JOINT STOCK COMPANY; a.k.a. RPE SAPFIR
DALNEVOSTOCHNYY TSENTR
Established Date 06 Nov 2008; Tax ID No.
JSC; a.k.a. RPE SAPFIR PJSC), 53
SUDOSTROYENIYA I SUDOREMONTA).
2503026908 (Russia); Registration Number
Shcherbakovskaya Str., Moscow 105318,
AKTSIONERNOYE OBSHCHESTVO
1082503000931 (Russia) [RUSSIA-EO14024]
Russia; Secondary sanctions risk: See Section
TSENTRALNOYE KONSTRUKTORSKOYE
(Linked To: AKTSIONERNOYE
11 of Executive Order 14024.; Organization
BYURO LAZURIT (Cyrillic: ЦЕНТРАЛЬНОЕ
OBSHCHESTVO DALNEVOSTOCHNYY
Established Date 13 Sep 1993; Tax ID No.
КОНСТРУКТОРСКОЕ БЮРО ЛАЗУРИТ)
TSENTR SUDOSTROYENIYA I
7719007689 (Russia); Registration Number
(a.k.a. AO TSKB LAZURIT; a.k.a. LAZURIT
SUDOREMONTA).
1027700070661 (Russia) [RUSSIA-EO14024].
CENTRAL DESIGN BUREAU JOINT STOCK
AKTSIONERNOYE OBSHCHESTVO
AKTSIONERNOYE OBSHCHESTVO
COMPANY), 57 Ulitsa Svobody, Nizhni
DUBNENSKIY MASHINOSTROITELNYY
NAUCHNO-PROIZVODSTVENNOYE
Novgorod 603003, Russia; Secondary
ZAVOD IMENI NP FODOROVA (a.k.a. DUBNA
PREDPRIYATIYE START IM. A.I. YASKINA
sanctions risk: See Section 11 of Executive
ENGINEERING PLANT; a.k.a. DUBNA
(a.k.a. AO NAUCHNO-PROIZVODSTVENNOE
Order 14024.; Organization Established Date 07
MACHINE BUILDING PLANT; a.k.a. JOINT
PREDPRIYATIE START IM. A.I. IASKINA;
Feb 1994; Tax ID No. 5263000105 (Russia);
STOCK COMPANY DUBNENSKY MACHINE
a.k.a. JSC START SCIENTIFIC AND
Registration Number 1025204408910 (Russia)
BUILDING PLANT NAMED AFTER NP
PRODUCTION ENTERPRISE NAMED AFTER
[RUSSIA-EO14024] (Linked To:
FEDOROV), ul. Zhukovsky, d. 2, str. 1, Dubna,
A.YASKIN; a.k.a. NPP START IM. A. I.
AKTSIONERNOYE OBSHCHESTVO
Moscow Region 141983, Russia; Secondary
YASKINA AO; a.k.a. OPEN JOINT STOCK
DALNEVOSTOCHNYY TSENTR
sanctions risk: See Section 11 of Executive
COMPANY START SCIENTIFIC AND
SUDOSTROYENIYA I SUDOREMONTA).
Order 14024.; Tax ID No. 5010030050 (Russia);
PRODUCTION ENTERPRISE NAMED AFTER
AKTSIONERNOYE OBSHCHESTVO
Registration Number 1045002200616 (Russia)
A. YASKIN), 24 Pribaltiyskaya Str.,
UPRAVLYAYUSHCHAYA KOMPANIYA
[RUSSIA-EO14024].
Yekaterinburg, Sverdlovsk 620007, Russia;
ROSSIYSKOGO FONDA PRYAMYKH
AKTSIONERNOYE OBSHCHESTVO
Secondary sanctions risk: See Section 11 of
INVESTITSIY (a.k.a. AKTSIONERNOE
GOSUDARSTVENNAYA TRANSPORTNAYA
Executive Order 14024.; Tax ID No.
OBSHCHESTVO UPRAVLYAYUSHCHAYA
LIZINGOVAYA KOMPANIYA (Cyrillic:
6662054224 (Russia) [RUSSIA-EO14024].
KOMPANIYA ROSSISKOGO FONDA
АКЦИОНЕРНОЕ ОБЩЕСТВО
AKTSIONERNOYE OBSHCHESTVO SEVERO-
PRYAMYKH INVESTITSI; a.k.a. JOINT STOCK
ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ
VOSTOCHNYY REMONTNYY TSENTR
COMPANY MANAGEMENT COMPANY OF
ЛИЗИНГОВАЯ КОМПАНИЯ) (a.k.a. GTLK AO
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
THE RUSSIAN DIRECT INVESTMENT FUND
(Cyrillic: АО ГТЛК); a.k.a. JOINT STOCK
СЕВЕРО-ВОСТОЧНЫЙ РЕМОНТНЫЙ
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
COMPANY STATE TRANSPORTATION
ЦЕНТР) (a.k.a. NORTH-EASTERN SHIP
УПРАВЛЯЮЩАЯ КОМПАНИЯ
LEASING COMPANY; a.k.a. JSC GTLK; a.k.a.
REPAIR CENTER JOINT STOCK COMPANY;
РОССИЙСКОГО ФОНДА ПРЯМЫХ
PJSC GTLK; a.k.a. PJSC STLC; a.k.a. PUBLIC
a.k.a. "SVRTS PAO"), 1 Ulitsa
ИНВЕСТИЦИЙ); f.k.a. LIMITED LIABILITY
JOINT STOCK COMPANY STATE
Vladivostokskaya, Vilyuchinsk 684090, Russia;
COMPANY MANAGEMENT COMPANY OF
TRANSPORT LEASING COMPANY), 31A
Secondary sanctions risk: See Section 11 of
RDIF; f.k.a. OBSHCHESTVO S
Leningradsky prospekt, Bldg 1, Moscow
Executive Order 14024.; Organization
OGRANICHENNOY OTVETSTVENNOSTYU
125284, Russia; ul. Respubliki, D. 73, Kom.
Established Date 27 Feb 2008; Tax ID No.
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
100, Salekhard, Yamalo-Nenets Autonomous
4102009338 (Russia); Registration Number
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Region 629008, Russia (Cyrillic: ул.
1084141000492 (Russia) [RUSSIA-EO14024]
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
Республики, д. 73, ком. 100, г. Салехард,
(Linked To: AKTSIONERNOYE
КОМПАНИЯ РФПИ); a.k.a. "AO UK RFPI"
Ямало-Ненецкий Автономный Округ 629008,
OBSHCHESTVO DALNEVOSTOCHNYY
(Cyrillic: "АО УК РФПИ"); a.k.a. "JSC MC
Russia); Secondary sanctions risk: See Section
TSENTR SUDOSTROYENIYA I
RDIF"), Naberezhnaya Presnenskaya, Dom 8
11 of Executive Order 14024.; alt. Secondary
SUDOREMONTA).
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
sanctions risk: Ukraine-/Russia-Related
AKTSIONERNOYE OBSHCHESTVO TSENTR
(Cyrillic: Набережная Пресненская, Дом 8,
Sanctions Regulations, 31 CFR 589.201 and/or
SUDOREMONTA DALZAVOD (Cyrillic:
Строение 1, Этаж 7, Москва 123112, Russia);
589.209; Tax ID No. 7720261827 (Russia);
АКЦИОНЕРНОЕ ОБЩЕСТВО ЦЕНТР
Website www.rdif.ru; alt. Website
Government Gazette Number 57992197
СУДОРЕМОНТА ДАЛЬЗАВОД) (a.k.a.
www.investinrussia.com; Secondary sanctions
(Russia); Registration Number 1027739407189
DALZAVOD SHIP REPAIR CENTRE JOINT
risk: See Section 11 of Executive Order 14024.;
(Russia) [UKRAINE-EO13662] [RUSSIA-
STOCK COMPANY; a.k.a. "TSSD AO"; a.k.a.
Organization Established Date 11 Apr 2017;
EO14024].
"TSSD JSC"), 2 Dalzvodskaya Street,
Organization Type: Trusts, funds and similar
AKTSIONERNOYE OBSHCHESTVO
Vladivostok 690001, Russia; Secondary
financial entities; Target Type Financial
NAUCHNO-PROIZVODSTVENNOYE
sanctions risk: See Section 11 of Executive
Institution; alt. Target Type State-Owned
October 22, 2025
- 113 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Enterprise; Tax ID No. 7703425673 (Russia);
Registration Number 1021600000124 (Russia)
(Cyrillic: ул. Полянка Большая, д. 50/1, стр. 1,
Government Gazette Number 15110384
[UKRAINE-EO13662] [RUSSIA-EO14024].
Москва 119180, Russia); SWIFT/BIC
(Russia); Registration Number 1177746367017
AKTSIONERNY KOMMERCHESKI BANK BANK
CNOVRUMM; Website http://www.novikom.ru;
(Russia) [RUSSIA-EO14024].
MOSKVY OTKRYTOE AKTSIONERNOE
BIK (RU) 044583162; Executive Order 13662
AKTSIONERNOYE OBSHCHESTVO
OBSCHCHESTVO (f.k.a. BANK MOSKVY
Directive Determination - Subject to Directive 3;
VLADIVOSTOKSKOYE PREDPRIYATIE
PAO; f.k.a. BANK OF MOSCOW; a.k.a. BM
Secondary sanctions risk: Ukraine-/Russia-
ELEKTRORADIOAVTIMATIKA (Cyrillic:
BANK AO; a.k.a. BM BANK JSC; a.k.a. BM
Related Sanctions Regulations, 31 CFR
АКЦИОНЕРНОЕ ОБЩЕСТВО
BANK PUBLIC JOINT STOCK COMPANY;
589.201 and/or 589.209; alt. Secondary
ВЛАДИВОСТОКСКОЕ ПРЕДПРИЯТИЕ
a.k.a. JOINT STOCK COMMERCIAL BANK -
sanctions risk: See Section 11 of Executive
ЭЛЕКТРОРАДИОАВТОМАТИКА) (a.k.a.
BANK OF MOSCOW OPEN JOINT STOCK
Order 14024.; Organization Established Date
ELEKTRORADIOAVTOMATIKA
COMPANY; a.k.a. PAO BM BANK), 8/15 Korp.
1993; Registration ID 1027739075891 (Russia);
VLADIVOSTOK ENTERPRISE JOINT STOCK
3 ul. Rozhdestvenka, Moscow 107996, Russia;
Tax ID No. 7706196340 (Russia); Government
COMPANY; a.k.a. VLADIVOSTOK
Bld 3 8/15, Rozhdestvenka St., Moscow
Gazette Number 17541272 (Russia); All offices
ELECTRICAL COMPANY ERA JSC; a.k.a.
107996, Russia; SWIFT/BIC MOSWRUMM; BIK
worldwide. For more information on directives,
"ERA AO"), 1 Ulitsa Pionerskaya, Vladivostok
(RU) 044525219; Executive Order 13662
please visit the following link:
690001, Russia; Secondary sanctions risk: See
Directive Determination - Subject to Directive 1;
Section 11 of Executive Order 14024.;
Secondary sanctions risk: Ukraine-/Russia-
center/sanctions/Programs/Pages/ukraine.aspx
Organization Established Date 11 Jul 2000; Tax
Related Sanctions Regulations, 31 CFR
#directives [UKRAINE-EO13662] [RUSSIA-
ID No. 2504000733 (Russia); Registration
589.201 and/or 589.209; alt. Secondary
EO14024] (Linked To: STATE CORPORATION
Number 1022501275455 (Russia) [RUSSIA-
sanctions risk: See Section 11 of Executive
ROSTEC).
EO14024] (Linked To: AKTSIONERNOYE
Order 14024.; Target Type Financial Institution;
AKTSIONEROE OBSHCHESTVO RNT (Cyrillic:
OBSHCHESTVO DALNEVOSTOCHNYY
Registration ID 1027700159497 (Russia);
АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ) (a.k.a. AO
TSENTR SUDOSTROYENIYA I
Government Gazette Number 29292940
RUSSIAN HIGH TECHNOLOGIES (Cyrillic: АО
SUDOREMONTA).
(Russia); For more information on directives,
РОССИЙСКИЕ НАУКОЕМКИЕ
AKTSIONERNY BANK RUSSIAN FEDERATION
please visit the following link:
ТЕХНОЛОГИИ); a.k.a. CLOSED JOINT
(a.k.a. AB ROSSIYA, OAO; a.k.a. BANK
STOCK COMPANY RNT; a.k.a. "AO RNT"
ROSSIYA; a.k.a. OTKRYTOE
center/sanctions/Programs/Pages/ukraine.aspx
(Cyrillic: "АО РНТ"); a.k.a. "CJSC RNT"; a.k.a.
AKTSIONERNOE OBSHCHESTVO
#directives. [UKRAINE-EO13662] [RUSSIA-
"RNT COMPANY"; a.k.a. "ZAO RNT"), 6, ul. 2-
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
EO14024] (Linked To: VTB BANK PUBLIC
Ya Ostankinskaya, Moscow 129515, Russia;
Rastrelli, Saint Petersburg 191124, Russia;
JOINT STOCK COMPANY).
Website www.rnt.ru; Secondary sanctions risk:
SWIFT/BIC ROSYRU2P; Website www.abr.ru;
AKTSIONERNY KOMMERCHESKI BANK
See Section 11 of Executive Order 14024.;
Email Address bank@abr.ru; Secondary
MOSKOVSKI OBLASTNOI BANK OTKRYTOE
Organization Established Date 16 Jun 1993;
sanctions risk: Ukraine-/Russia-Related
AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB
Organization Type: Other information
Sanctions Regulations, 31 CFR 589.201 and/or
MOSOBLBANK OAO; a.k.a. PAO
technology and computer service activities;
589.209; Registration ID 1027800000084
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
Target Type Private Company; Tax ID No.
(Russia); Tax ID No. 7831000122 (Russia);
COMPANY MOSCOW REGIONAL BANK),
7720010693 (Russia); Government Gazette
Government Gazette Number 09804148
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
Number 17917145 (Russia); Registration
(Russia) [UKRAINE-EO13661].
107023, Russia; SWIFT/BIC MOBKRUMM;
Number 1027700248256 (Russia) [RUSSIA-
AKTSIONERNY KOMMERCHESKI BANK AK
Secondary sanctions risk: Ukraine-/Russia-
EO14024].
BARS PAO (a.k.a. AK BARS BANK; a.k.a.
Related Sanctions Regulations, 31 CFR
AKVAMARIN LIMITED LIABILITY COMPANY
JOINT STOCK COMMERCIAL BANK AK BARS
589.201 and/or 589.209 [UKRAINE-EO13661]
(Cyrillic: АКВАМАРИН ОБЩЕСТВО С
PUBLIC JOINT STOCK COMPANY), D. 1, ul.
(Linked To: SMP BANK).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
Dekabristov, Kazan 420066, Russia;
AKTSIONERNY KOMMERCHESKI BANK
(a.k.a. OBSHCHESTVO S ORGANICHENNOI
SWIFT/BIC ARRSRU2K; Website
NOVIKOMBANK AKTSIONERNOE
OTVETSTVENNOSTYU AKVAMARIN; f.k.a.
www.akbars.ru; Secondary sanctions risk: See
OBSHCHESTVO (a.k.a. AO AKB
OPKHM OOO), d. 3A str. 6 etazh 1 pom. 2, ul.
Section 11 of Executive Order 14024.; alt.
NOVIKOMBANK (Cyrillic: АО АКБ
1-Ya Frunzenskaya, Moscow 119146, Russia;
Secondary sanctions risk: Ukraine-/Russia-
НОВИКОМБАНК); a.k.a. JOINT STOCK
Secondary sanctions risk: See Section 11 of
Related Sanctions Regulations, 31 CFR
COMMERCIAL BANK NOVIKOMBANK (Cyrillic:
Executive Order 14024.; Organization
589.201 and/or 589.209; Organization
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК
Established Date 21 Jan 2008; Tax ID No.
Established Date 26 Jul 2002; Target Type
НОВИКОМБАНК АКЦИОНЕРНОЕ
7715683541 (Russia); Government Gazette
Financial Institution; Tax ID No. 1653001805
ОБЩЕСТВО); a.k.a. JOINT STOCK
Number 84724217 (Russia); Registration
(Russia); Identification Number
COMMERCIAL BANK NOVIKOMBANK JOINT
Number 1087746081246 (Russia) [RUSSIA-
ZDFUFB.00000.LE.643 (Russia); Legal Entity
STOCK COMPANY; f.k.a. NOVIKOMBANK AO;
EO14024].
Number 253400XEMNQ5WBPN5635;
a.k.a. NOVIKOMBANK JCSB), bld.1,Polyanka
AKWAN, Mochtar (a.k.a. ACHWAN,
Bolshaya str. 50/1, Moscow 119180, Russia
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
October 22, 2025
- 114 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ACHWAN, Mochtar; a.k.a. ACHWAN,
Passport B912630 (Saudi Arabia); National ID
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
No. 1020539712 (Saudi Arabia) (individual)
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
AKHWAN, Muhammad), Jalan Ir. H. Juanda
[SDGT] (Linked To: HAMAS).
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
8/10, RT/RW 002/001, Jodipan, Blimbing,
AL AGHA, Abu Ubaida Khairee Hafez (a.k.a.
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
Malang, Indonesia; DOB 04 May 1948; alt. DOB
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
04 May 1946; POB Tulungagung, Indonesia;
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
nationality Indonesia; Secondary sanctions risk:
Obaida Khairi Hafiz; a.k.a. AL AGHA,
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
section 1(b) of Executive Order 13224, as
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
amended by Executive Order 13886; National
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
ID No. 3573010405480001 (Indonesia)
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
(individual) [SDGT].
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Sultan Street, Khalidiya Business Center, 3rd
AL ADAL EXCHANGE, P.O. Box 56351, Dubai,
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
United Arab Emirates; Nasr Square, Opposite
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Car Park Building, Shop No. 5, Dubai, United
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Arab Emirates; Naser Square, RPA Carpet
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Building, Shop No. 5, Deira, Dubai, United Arab
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Arabia; DOB 03 May 1964; alt. DOB 02 May
Emirates; Al Souk Al Kbirr Street, Near Gargash
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
1964; POB Taif, Saudi Arabia; nationality Saudi
Center, Deira, Dubai, United Arab Emirates;
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Arabia; Secondary sanctions risk: section 1(b)
Dubai Chamber of Commerce Membership No.
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
of Executive Order 13224, as amended by
172133 (United Arab Emirates) [SDNTK].
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
Executive Order 13886; Passport H376590
AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
(Saudi Arabia) expires 16 Oct 2012; alt.
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Passport B912630 (Saudi Arabia); National ID
Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
No. 1020539712 (Saudi Arabia) (individual)
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
[SDGT] (Linked To: HAMAS).
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
AL AHMAR OILS SUPPLY AND DISTRIBUTION
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
(Arabic: ﺕﻮﻳﺰﻟﺍ ﻊﻳﺯﻮﺘﻟﺍﻭ ﻦﻳﻮﻤﺘﻟ ﺮﻤﺣﻷﺍ), Sanaa,
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Yemen; Secondary sanctions risk: section 1(b)
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Sultan Street, Khalidiya Business Center, 3rd
of Executive Order 13224, as amended by
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Executive Order 13886; Commercial Registry
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Number 2008050146 (Yemen) [SDGT] (Linked
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
To: AL AHMAR, Hamid Abdullah Hussein).
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Near Mosque Mujib Al Maddah, Jeddah, Saudi
AL AHMAR TRADING GROUP (Arabic: ﺔﻋﻮﻤﺠﻣ
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Arabia; DOB 03 May 1964; alt. DOB 02 May
ﺓﺭﺎﺠﺘﻟﺍ ﺮﻤﺣﻷﺍ) (a.k.a. AHMAR GROUP FOR
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
1964; POB Taif, Saudi Arabia; nationality Saudi
TRADING; a.k.a. AL-AHMAR GROUP FOR
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Arabia; Secondary sanctions risk: section 1(b)
TRADE), Sanaa, Yemen; Secondary sanctions
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
of Executive Order 13224, as amended by
risk: section 1(b) of Executive Order 13224, as
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
Executive Order 13886; Passport H376590
amended by Executive Order 13886;
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
(Saudi Arabia) expires 16 Oct 2012; alt.
Commercial Registry Number 960363 (Yemen)
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
Passport B912630 (Saudi Arabia); National ID
[SDGT] (Linked To: AL AHMAR, Hamid
Abu-Obaidah K."; a.k.a. "HAFITH, Abu
No. 1020539712 (Saudi Arabia) (individual)
Abdullah Hussein).
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
[SDGT] (Linked To: HAMAS).
AL AHMAR, Hamid A. H. (a.k.a. AHMAR, Hamid
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu
Abdullah; a.k.a. AHMAR, Hamid Abdullah
21492, Saudi Arabia; Al Rawdah, Jeddah
Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Hussain; a.k.a. AL AHMAR, Hamid Abdullah
21492, Saudi Arabia; Pr. Amir Sultan Street,
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Hussein (Arabic: ﺮﻤﺣﻷﺍ ﻪﻠﻟﺍ ﺪﺒﻋ ﻦﺑ ﺪﻴﻤﺣ); a.k.a.
Khalidiya Business Center, 3rd Floor, Khalidiya,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
AL-AHMAR, Hamid), Istanbul, Turkey; DOB 27
Jeddah 21492, Saudi Arabia; Ar Rawdah
Khairee Hafez; a.k.a. ALAGHA, Abu Obaida
Dec 1967; alt. DOB 01 Jan 1967; POB Sanaa,
Quarter, Near An Nuwaysir Mosque, Jeddah,
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Yemen; nationality Yemen; Gender Male;
Saudi Arabia; Ar Rawdah Quarter, Near
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Secondary sanctions risk: section 1(b) of
Mosque Mujib Al Maddah, Jeddah, Saudi
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Executive Order 13224, as amended by
Arabia; DOB 03 May 1964; alt. DOB 02 May
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Executive Order 13886; Passport 00030140
1964; POB Taif, Saudi Arabia; nationality Saudi
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
(Yemen) expires 09 Apr 2022; Identification
Arabia; Secondary sanctions risk: section 1(b)
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Number 99727522148 (Turkey) (individual)
of Executive Order 13224, as amended by
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
[SDGT] (Linked To: HAMAS; Linked To: AL-
Executive Order 13886; Passport H376590
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
QUDS INTERNATIONAL FOUNDATION).
(Saudi Arabia) expires 16 Oct 2012; alt.
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
October 22, 2025
- 115 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL AHMAR, Hamid Abdullah Hussein (Arabic:
Executive Order 13886; Organization
AL AMIN TRUST (a.k.a. AL AMEEN TRUST;
ﺮﻤﺣﻷﺍ ﻪﻠﻟﺍ ﺪﺒﻋ ﻦﺑ ﺪﻴﻤﺣ) (a.k.a. AHMAR, Hamid
Established Date 05 May 2014; Chamber of
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
Abdullah; a.k.a. AHMAR, Hamid Abdullah
Commerce Number 919198 (Turkey); Business
MADINA TRUST; a.k.a. AL RASHEED TRUST;
Hussain; a.k.a. AL AHMAR, Hamid A. H.; a.k.a.
Registration Number 921643-0 (Turkey) [SDGT]
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
AL-AHMAR, Hamid), Istanbul, Turkey; DOB 27
(Linked To: ALALAMIYAH EXPRESS
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Dec 1967; alt. DOB 01 Jan 1967; POB Sanaa,
COMPANY FOR EXCHANGE AND
RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Yemen; nationality Yemen; Gender Male;
REMITTANCE).
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Secondary sanctions risk: section 1(b) of
AL AMEEN TRUST (a.k.a. AL AMIN TRUST;
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Executive Order 13224, as amended by
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Executive Order 13886; Passport 00030140
MADINA TRUST; a.k.a. AL RASHEED TRUST;
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
(Yemen) expires 09 Apr 2022; Identification
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
M'unin, Room no. 3, Third Floor, Moti Plaza,
Number 99727522148 (Turkey) (individual)
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
near Liaquat Bagh, Murree Road, Rawalpindi,
[SDGT] (Linked To: HAMAS; Linked To: AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Pakistan; Jamia Masjid, Sulaiman Park, Begum
QUDS INTERNATIONAL FOUNDATION).
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
AL ALI AND AL HAMZA LLC (Arabic: ﻲﻠﻌﻟﺍ ﺔﻛﺮﺷ
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Z.R. Brothers, Katchehry Road, Chowk
ﺓﺰﻤﺤﻟﺍﻭ), Rural Damascus, Syria; Organization
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Established Date 15 Jan 2019; Organization
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Type: Wholesale of construction materials,
M'unin, Room no. 3, Third Floor, Moti Plaza,
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
hardware, plumbing and heating equipment and
near Liaquat Bagh, Murree Road, Rawalpindi,
Office Dha'rb-i-M'unin, opposite Khyber Bank,
supplies [PAARSSR-EO13894] (Linked To: BIN
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Abbottabad Road, Mansehra, Pakistan;
ALI, Khodr Taher).
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
University Road, Opposite Baitul Mukaram,
AL ALI, Al Haytham (a.k.a. AL-ALI, Al Haitham;
Z.R. Brothers, Katchehry Road, Chowk
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
a.k.a. ALI, Alhaitham Al), Slovakia; DOB 17 Mar
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Jang Press, I.I. Chundrigar Road, Karachi,
1972; nationality Slovakia; Gender Male;
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Pakistan; TE-365, 3rd Floor, Deans Trade
Passport BA4490378 (Slovakia) expires 13 Jan
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Centre, Peshawar Cantt., Pakistan; Secondary
2027 (individual) [BELARUS-EO14038] (Linked
Office Dha'rb-i-M'unin, opposite Khyber Bank,
sanctions risk: section 1(b) of Executive Order
To: BLACK SHIELD COMPANY FOR
Abbottabad Road, Mansehra, Pakistan;
13224, as amended by Executive Order 13886;
GENERAL TRADING LLC).
University Road, Opposite Baitul Mukaram,
Operations in Afghanistan: Herat, Jalalabad,
AL AMAN CO KARGO (a.k.a. AL AMAN KARGO
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Kabul, Kandahar, Mazar Sharif. Also
ITHALAT IHRACAT VE NAKLIYAT LIMITED
Jang Press, I.I. Chundrigar Road, Karachi,
operations in: Kosovo, Chechnya [SDGT].
SIRKETI), Ikitelli OSB Mah. Milas Cad., No:
Pakistan; TE-365, 3rd Floor, Deans Trade
AL AMIN WELFARE TRUST (a.k.a. AL AMEEN
29/5 Basaksehir, Istanbul, Turkey; Ordu Cd.,
Centre, Peshawar Cantt., Pakistan; Secondary
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91,
sanctions risk: section 1(b) of Executive Order
MADINA TRUST; a.k.a. AL RASHEED TRUST;
Laleli, Istanbul, Turkey; Cakmak Mah., Zafer
13224, as amended by Executive Order 13886;
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
Cd., No. 16/D, Sehitkamil, Gaziantep, Turkey;
Operations in Afghanistan: Herat, Jalalabad,
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
11 Eylul Cd., No. 32, Yavus Selim, Bursa,
Kabul, Kandahar, Mazar Sharif. Also
RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Turkey; Secondary sanctions risk: section 1(b)
operations in: Kosovo, Chechnya [SDGT].
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
of Executive Order 13224, as amended by
AL AMEEN, Mohamed Abdullah (a.k.a. AL AMIN,
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Executive Order 13886; Organization
Mohammad; a.k.a. AL AMIN, Muhammad
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Established Date 05 May 2014; Chamber of
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Commerce Number 919198 (Turkey); Business
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
M'unin, Room no. 3, Third Floor, Moti Plaza,
Registration Number 921643-0 (Turkey) [SDGT]
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
near Liaquat Bagh, Murree Road, Rawalpindi,
(Linked To: ALALAMIYAH EXPRESS
AMINE, Mohamed Abdalla; a.k.a. EL AMINE,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
COMPANY FOR EXCHANGE AND
Muhammed), Yusif Mishkhas T: 3 Ibn Sina,
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
REMITTANCE).
Bayrut Marjayoun, Lebanon; Beirut, Lebanon;
Z.R. Brothers, Katchehry Road, Chowk
AL AMAN KARGO ITHALAT IHRACAT VE
DOB 11 Jan 1975; POB El Mezraah, Beirut,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
NAKLIYAT LIMITED SIRKETI (a.k.a. AL AMAN
Lebanon; nationality Lebanon; Additional
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
CO KARGO), Ikitelli OSB Mah. Milas Cad., No:
Sanctions Information - Subject to Secondary
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
29/5 Basaksehir, Istanbul, Turkey; Ordu Cd.,
Sanctions Pursuant to the Hizballah Financial
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91,
Sanctions Regulations; Gender Male;
Abbottabad Road, Mansehra, Pakistan;
Laleli, Istanbul, Turkey; Cakmak Mah., Zafer
Secondary sanctions risk: section 1(b) of
University Road, Opposite Baitul Mukaram,
Cd., No. 16/D, Sehitkamil, Gaziantep, Turkey;
Executive Order 13224, as amended by
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
11 Eylul Cd., No. 32, Yavus Selim, Bursa,
Executive Order 13886 (individual) [SDGT]
Jang Press, I.I. Chundrigar Road, Karachi,
Turkey; Secondary sanctions risk: section 1(b)
(Linked To: TABAJA, Adham Husayn).
Pakistan; TE-365, 3rd Floor, Deans Trade
of Executive Order 13224, as amended by
Centre, Peshawar Cantt., Pakistan; Secondary
October 22, 2025
- 116 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sanctions risk: section 1(b) of Executive Order
Executive Order 13886 (individual) [SDGT]
Abbasieh Building, Hijaz Street, Damascus,
13224, as amended by Executive Order 13886;
(Linked To: TABAJA, Adham Husayn).
Syria; Lahlah Building, Industrial Zone, Hama,
Operations in Afghanistan: Herat, Jalalabad,
AL AMIR CO. FOR ENGINEERING,
Syria; Awqaf Building, Naser Street, P.O. Box
Kabul, Kandahar, Mazar Sharif. Also
CONSTRUCTION AND GENERAL TRADE
34425, Damascus, Syria; #1 floor, 02/A, Fares
operations in: Kosovo, Chechnya [SDGT].
SARL (a.k.a. AL' AMIR DIAB AND AYAD
Building, Rami Street, Margeh, Damascus,
AL AMIN, Mohammad (a.k.a. AL AMEEN,
ENGINEERING AND CONSTRUCTION; a.k.a.
Syria; 46 El-Falaki Street, Facing Cook Door,
Mohamed Abdullah; a.k.a. AL AMIN,
AL' AMIR FOR CONSTRUCTING AND
BabLouk Area, Cairo, Egypt; Website
Muhammad Abdallah; a.k.a. AL AMIN,
BUILDING; a.k.a. PRINCE ENGINEERING,
Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a.
CONSTRUCTION, AND GENERAL TRADING;
alt. Website http://sgp-france.com; alt. Website
ALAMIN, Mohamed; a.k.a. AL-AMIN,
a.k.a. "ALAMIR"; a.k.a. "AL-AMIR CO."; a.k.a.
http://lumiere-elysees.fr; Identification Number
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
"AL-AMIR COMPANY"; a.k.a. "AL-AMIR
808 195 689 00019 (France); Chamber of
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
PROJECT"), Alamir Center - 2nd Floor, Chiah,
Commerce Number 2014 B 24978 (France)
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
Beirut, Lebanon; Website www.alamir-lb.com;
[NPWMD] (Linked To: SCIENTIFIC STUDIES
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
Secondary sanctions risk: section 1(b) of
AND RESEARCH CENTER).
POB El Mezraah, Beirut, Lebanon; nationality
Executive Order 13224, as amended by
AL' AMIR FOR CONSTRUCTING AND
Lebanon; Additional Sanctions Information -
Executive Order 13886; Business Registration
BUILDING (a.k.a. AL AMIR CO. FOR
Subject to Secondary Sanctions Pursuant to the
Number 67796 (Lebanon) [SDGT] (Linked To:
ENGINEERING, CONSTRUCTION AND
Hizballah Financial Sanctions Regulations;
DIAB, Adel; Linked To: AYAD, Adnan).
GENERAL TRADE SARL; a.k.a. AL' AMIR
Gender Male; Secondary sanctions risk: section
AL' AMIR DIAB AND AYAD ENGINEERING AND
DIAB AND AYAD ENGINEERING AND
1(b) of Executive Order 13224, as amended by
CONSTRUCTION (a.k.a. AL AMIR CO. FOR
CONSTRUCTION; a.k.a. PRINCE
Executive Order 13886 (individual) [SDGT]
ENGINEERING, CONSTRUCTION AND
ENGINEERING, CONSTRUCTION, AND
(Linked To: TABAJA, Adham Husayn).
GENERAL TRADE SARL; a.k.a. AL' AMIR FOR
GENERAL TRADING; a.k.a. "ALAMIR"; a.k.a.
AL AMIN, Muhammad Abdallah (a.k.a. AL
CONSTRUCTING AND BUILDING; a.k.a.
"AL-AMIR CO."; a.k.a. "AL-AMIR COMPANY";
AMEEN, Mohamed Abdullah; a.k.a. AL AMIN,
PRINCE ENGINEERING, CONSTRUCTION,
a.k.a. "AL-AMIR PROJECT"), Alamir Center -
Mohammad; a.k.a. AL AMIN, Muhammed;
AND GENERAL TRADING; a.k.a. "ALAMIR";
2nd Floor, Chiah, Beirut, Lebanon; Website
a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN,
a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR
www.alamir-lb.com; Secondary sanctions risk:
Mohamed; a.k.a. AL-AMIN, Muhammad
COMPANY"; a.k.a. "AL-AMIR PROJECT"),
section 1(b) of Executive Order 13224, as
'Abdallah; a.k.a. AMINE, Mohamed Abdalla;
Alamir Center - 2nd Floor, Chiah, Beirut,
amended by Executive Order 13886; Business
a.k.a. EL AMINE, Muhammed), Yusif Mishkhas
Lebanon; Website www.alamir-lb.com;
Registration Number 67796 (Lebanon) [SDGT]
T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon;
Secondary sanctions risk: section 1(b) of
(Linked To: DIAB, Adel; Linked To: AYAD,
Beirut, Lebanon; DOB 11 Jan 1975; POB El
Executive Order 13224, as amended by
Adnan).
Mezraah, Beirut, Lebanon; nationality Lebanon;
Executive Order 13886; Business Registration
AL AMLOOD TRADING LLC, Ali Rashid Lootah
Additional Sanctions Information - Subject to
Number 67796 (Lebanon) [SDGT] (Linked To:
Building, Al Khaleej Street, Al Baraha Area,
Secondary Sanctions Pursuant to the Hizballah
DIAB, Adel; Linked To: AYAD, Adnan).
Dubai, United Arab Emirates; P.O. Box 3517,
Financial Sanctions Regulations; Gender Male;
AL AMIR ELECTRONICS (a.k.a. ALAMIR
Dubai, United Arab Emirates; C.R. No. 79190
Secondary sanctions risk: section 1(b) of
ELECTRONICS; a.k.a. AL-AMIR
(United Arab Emirates) [SDNTK].
Executive Order 13224, as amended by
ELECTRONICS; a.k.a. AMIRCO
AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU
Executive Order 13886 (individual) [SDGT]
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
(Linked To: TABAJA, Adham Husayn).
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
AL AMIN, Muhammed (a.k.a. AL AMEEN,
EKT ELECTRONICS; a.k.a. EKT KATRANGI
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
Mohamed Abdullah; a.k.a. AL AMIN,
BROTHERS; a.k.a. ELECTRONIC KATRANGI
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
Mohammad; a.k.a. AL AMIN, Muhammad
GROUP; a.k.a. ELECTRONICS KATRANGI
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
Abdallah; a.k.a. AL-AMIN, Mohamad; a.k.a.
TRADING; a.k.a. KATRANGI ELECTRONICS;
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
ALAMIN, Mohamed; a.k.a. AL-AMIN,
a.k.a. KATRANGI FOR ELECTRONICS
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
INDUSTRIES; a.k.a. KATRANGI TRADING;
Algeria; DOB 01 Jan 1969; POB Annaba,
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
Algeria; citizen Algeria; Secondary sanctions
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
risk: section 1(b) of Executive Order 13224, as
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
NKTRONICS; a.k.a. SMART GREEN POWER;
amended by Executive Order 13886 (individual)
POB El Mezraah, Beirut, Lebanon; nationality
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
[SDGT].
Lebanon; Additional Sanctions Information -
"EKT"; a.k.a. "ELECTRONIC SYSTEM
AL ANCHOR SHIP MANAGEMENT FZE,
Subject to Secondary Sanctions Pursuant to the
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Executive Office D1-323, Sheikh Rashid Bin
Hizballah Financial Sanctions Regulations;
Building, Korniche Street, P.O. Box 817 No. 3,
Saeed Al Maktoum Street, Ajman Free Zone,
Gender Male; Secondary sanctions risk: section
Beirut, Lebanon; P.O. Box 8173, Beirut,
PO Box 932, Ajman, United Arab Emirates;
1(b) of Executive Order 13224, as amended by
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
Executive Order 13846 information: BLOCKING
St., Jnah (BHV), Beirut, Lebanon; 11/A,
PROPERTY AND INTERESTS IN PROPERTY.
October 22, 2025
- 117 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sec. 5(a)(iv); Identification Number IMO
Website h-terre.org; Secondary sanctions risk:
AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD,
6298746 [IRAN-EO13846].
section 1(b) of Executive Order 13224, as
Bashar; a.k.a. AL-ASSAD, Bashar (Arabic: ﺭﺎﺸﺑ
AL ANSSARI, Ali Mohammed Ghulam Hussein
amended by Executive Order 13886 [SDGT]
ﺪﺳﻷﺍ); a.k.a. ASSAD, Bashar), Damascus,
(a.k.a. AL-ANSSARI, Ali Mohammed Glam
(Linked To: HAMAS).
Syria; DOB 11 Sep 1965; POB Damascus,
Hussin; a.k.a. HUSAYN, Ali Mohammad
AL ARDH AL JADIDA (a.k.a. AL-ARD AL-
Syria; nationality Syria; Gender Male; President
Ghulam (Arabic: ﻦﻴﺴﺣ ﻡﻼﻏ ﺪﻤﺤﻣ ﻲﻠﻋ); a.k.a.
JADIDAH MONEY EXCHANGE COMPANY;
of the Syrian Arab Republic (individual)
HUSSEIN, Ali Mohammed Glam), London,
a.k.a. AL-ARDH AL-JADEEDA EXCHANGE
[PAARSSR-EO13894].
United Kingdom; Baghdad, Iraq; DOB 21 Dec
COMPANY; a.k.a. NEW LAND MONEY
AL ATAA ISLAMIC BANK FOR INVESTMENT
1982; nationality Iraq; Gender Male; Secondary
EXCHANGE COMPANY), Iraq; Hajin, Dayr az
AND FINANCE (a.k.a. AL ATTA ISLAMIC
sanctions risk: section 1(b) of Executive Order
Zawr Province, Syria; Sanliurfa, Turkey;
BANK FOR INVESTMENT AND FINANCE;
13224, as amended by Executive Order 13886;
Secondary sanctions risk: section 1(b) of
a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL-
Passport A18729548 (Iraq) expires 05 Jul 2029;
Executive Order 13224, as amended by
ATAA ISLAMIC BANK; a.k.a. AL-ATTA
alt. Passport A6108682 (Iraq) expires 04 May
Executive Order 13886; Phone Number
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
2020; alt. Passport R0118838 (Dominica)
9647807798905; alt. Phone Number
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
expires 07 Dec 2026; alt. Passport A3938880
964805611259; alt. Phone Number
INVESTMENT AND FINANCE P.S.C.), 37
(Iraq) expires 23 Feb 2022 (individual) [SDGT]
9647905886647 [SDGT].
Building El-Karadeh 909 Street 1 Near Al Hurea
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
AL ASHQAR, Abdullah Jihad (a.k.a. AL
Square, Baghdad, Iraq; Al Masbah Branch,
GUARD CORPS (IRGC)-QODS FORCE).
MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR,
Baghdad Al Masbah Intersection, 929 Street 17
AL AQSA ASSISTANCE CHARITABLE
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
Bldg. 40, Previously the German Embassy,
COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
LIL MUNASARA AL-AQSA; a.k.a.
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
BENEVOLENCE COMMITTEE FOR
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Branch, Baghdad - Street 62 Neighboring the
SOLIDARITY WITH PALESTINE; a.k.a.
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Department of Electricity, Baghdad, Iraq; Al
BENEVOLENT COMMITTEE FOR SUPPORT
TAWHID, Muhandes; a.k.a. AL-TAWHID,
Nasiryah Branch, Zi Kar Province El Saray,
OF PALESTINE; a.k.a. CHARITABLE
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Bldg. 2/239 Janat Al Janoub Hotel Building,
COMMITTEE FOR PALESTINE; a.k.a.
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Nasiryah, Iraq; Al Basra Branch Al Basra,
CHARITABLE COMMITTEE FOR SOLIDARITY
Region: Gaza; DOB 1986; nationality
Manawy Pasha Corniche Street, Basra, Iraq; Al
WITH PALESTINE; a.k.a. CHARITABLE
Palestinian; Secondary sanctions risk: section
Sadr Branch, Jameela District - 8-22-512, Sadr
COMMITTEE FOR SUPPORTING PALESTINE;
1(b) of Executive Order 13224, as amended by
City, Iraq; Al Jaderya Branch Baghdad, Al
a.k.a. CHARITABLE ORGANIZATION IN
Executive Order 13886 (individual) [SDGT].
Jaderya - Versus Baghdad University, 906
SUPPORT OF PALESTINE; a.k.a. COMITE' DE
AL ASIRI, Ahmad Hassan Mohammed (a.k.a. AL-
Street 28 - Dar 3, Baghdad, Iraq; Karbala
BIENFAISANCE ET DE SECOURS AUX
ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a.
Branch Karbala, Al Dareeba Intersection,
PALESTINIENS; f.k.a. COMITE' DE
ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI,
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
BIENFAISANCE POUR LA SOLIDARITE'
Ahmed), King Abdullah Rd., Ishbilyah, Riyadh,
Ashraf, Al Amir District - Al Koufa Street, Najaf,
AVEC LA PALESTINE; a.k.a. COMMITTEE
Saudi Arabia; DOB 15 Oct 1966; POB Tabok,
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
FOR AID AND SOLIDARITY WITH
Saudi Arabia; nationality Saudi Arabia; Gender
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
PALESTINE; a.k.a. COMMITTEE FOR
Male; Passport D106103 (Saudi Arabia) expires
Al Mansour Branch Baghdad, Al Mansour-12-G
ASSISTANCE AND SOLIDARITY WITH
05 Oct 2021 (individual) [GLOMAG].
605-M-Bldg, Baghdad, Iraq; Babel Branch
PALESTINE; a.k.a. COMMITTEE FOR
AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI,
Babel, Kalaj - Al Honood Branch, Babel, Iraq;
CHARITY AND SOLIDARITY WITH
Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
Beirut Branch Lebanon, Beirut - Hamra Street,
PALESTINE; a.k.a. COMPANIE BENIFICENT
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
Broadway Center - Versus Costa Caf, Lebanon,
DE SOLIDARITE AVEC PALESTINE; a.k.a.
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
COUNCIL OF CHARITY AND SOLIDARITY;
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
www.Bilad-Bank.com; Additional Sanctions
a.k.a. DE BIENFAISANCE ET DE COMMITE
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Information - Subject to Secondary Sanctions;
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Apr 1982; POB Riyadh, Saudi Arabia;
Secondary sanctions risk: section 1(b) of
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
nationality Saudi Arabia; Secondary sanctions
Executive Order 13224, as amended by
RELIEF COMMITTEE FOR SOLIDARITY WITH
risk: section 1(b) of Executive Order 13224, as
Executive Order 13886; All Branches Worldwide
PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;
amended by Executive Order 13886; Passport
[SDGT] [IRGC] [IFSR] (Linked To: KAREEM,
a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille
F654645 issued 30 Apr 2005; National ID No.
Aras Habib).
59000, France; 10 Rue Notre Dame, Lyon
1028745097 (Saudi Arabia); Member of al-
AL ATHARI, Khaled (a.k.a. ALODHARI, Khaled
69006, France; 37 Rue de la Chapelle, Paris
Qa'ida in the Arabian Peninsula, is wanted by
Yahya Rageh; a.k.a. AL-'UDARI, Khalid (Arabic:
75018, France; 1 Avenue Helene Boucher, La
the Government of Saudi Arabia and Interpol
ﻱﺭﺬﻌﻟﺍ ﺪﻟﺎﺧ)), Yemen; DOB 01 Jan 1976;
Courneuve 93120, France; 54 Rue Anizan
has issued an Orange Notice: File no.
nationality Yemen; Gender Male; Secondary
Cavillon, La Courneuve 93120, France; 3 Bis
2009/52/OS/CCC (individual) [SDGT].
sanctions risk: section 1(b) of Executive Order
Rue Desiree Clary, Marseille 13003, France;
13224, as amended by Executive Order 13886;
October 22, 2025
- 118 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Passport 08213902 (Yemen) expires 30 Dec
AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
D1024435 (Iraq) expires 18 Jan 2025; alt.
2024 (individual) [SDGT] (Linked To: AL-
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
Passport A16949890 (Iraq) expires 20 Oct
JAMAL, Sa'id Ahmad Muhammad).
Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
2027; alt. Passport B12992004 (Iraq) expires 03
AL ATHMAAR, Moonlight Valley, Male, Maldives;
Yemen; nationality Yemen; Secondary
Apr 2032; National ID No. 01953961 (Iraq); alt.
Secondary sanctions risk: section 1(b) of
sanctions risk: section 1(b) of Executive Order
National ID No. 1979652754854 (Iraq)
Executive Order 13224, as amended by
13224, as amended by Executive Order 13886
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
Executive Order 13886; Organization
(individual) [SDGT].
REVOLUTIONARY GUARD CORPS (IRGC)-
Established Date 25 May 2017; Registration
AL BAGHDADI, Ali Al-Mahmoudi (a.k.a.
QODS FORCE).
Number P-0057/2017 (Maldives) [SDGT]
MAHMUDI, Baghdadi); DOB 1950; POB Al
AL BANAI, A Moayied Rida H (a.k.a. AL-BANAI,
(Linked To: SHAMIL, Hussain; Linked To:
Jamil, Libya; Prime Minister (individual)
Abd al-Muayyid; a.k.a. AL-BANAI, 'Abd al-
SHAFIU, Ali).
[LIBYA2].
Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-al-
AL ATTA ISLAMIC BANK FOR INVESTMENT
AL BAIDHANI, Ali Meften Khafeef (Arabic: ﻲﻠﻋ
Mu'ayyid Ridha Hassan), Qatar; DOB 1959;
AND FINANCE (a.k.a. AL ATAA ISLAMIC
ﻲﻧﺎﻀﻴﺒﻟﺍ ﻒﻴﻔﺧ ﻦﺘﻔﻣ) (a.k.a. ALBAIDHANI, Ali
POB Qatar; nationality Qatar; Gender Male;
BANK FOR INVESTMENT AND FINANCE;
Meften; a.k.a. KHAFIF, Ali Muftin), Baghdad,
Secondary sanctions risk: section 1(b) of
a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL-
Iraq; DOB 08 Oct 1964; POB Baghdad, Iraq;
Executive Order 13224, as amended by
ATAA ISLAMIC BANK; a.k.a. AL-ATTA
nationality Iraq; alt. nationality Saint Kitts and
Executive Order 13886; Passport 265643
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
Nevis; Gender Male; Secondary sanctions risk:
(Qatar) (individual) [SDGT] (Linked To:
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
section 1(b) of Executive Order 13224, as
HIZBALLAH).
INVESTMENT AND FINANCE P.S.C.), 37
amended by Executive Order 13886; Passport
AL BANAI, Ali Reda Hassan (Arabic: ﺎﺿﺭ ﻲﻠﻋ
Building El-Karadeh 909 Street 1 Near Al Hurea
RE0087198 (Saint Kitts and Nevis); alt.
ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ) (a.k.a. AL-BANAI, Ali Reda H; a.k.a.
Square, Baghdad, Iraq; Al Masbah Branch,
Passport A13403695 (Iraq) expires 13 May
AL-BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI,
Baghdad Al Masbah Intersection, 929 Street 17
2026; alt. Passport A9433259 (Iraq) expires 28
'Ali Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha
Bldg. 40, Previously the German Embassy,
Feb 2023; alt. Passport D1026416 (Iraq)
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
expires 15 Dec 2025; National ID No.
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
196419514244 (Iraq) (individual) [SDGT] [IFSR]
Hassan), Al Hilal Area, Ibn Abad Street, District
Branch, Baghdad - Street 62 Neighboring the
(Linked To: ISLAMIC REVOLUTIONARY
41, Villa Number 7, P.O. Box 1676, Doha,
Department of Electricity, Baghdad, Iraq; Al
GUARD CORPS (IRGC)-QODS FORCE).
Qatar; 25 Highfield Drive, Ickenham, Uxbridge
Nasiryah Branch, Zi Kar Province El Saray,
AL BAIDHANI, Aqeel (a.k.a. AL BAIDHANI, Aqeel
UB10 8AW, United Kingdom; DOB 28 Mar
Bldg. 2/239 Janat Al Janoub Hotel Building,
Meften Khafeef (Arabic: ﻒﻴﻔﺧ ﻦﺘﻔﻣ ﻞﻴﻘﻋ
1975; nationality Qatar; Gender Male;
Nasiryah, Iraq; Al Basra Branch Al Basra,
ﻲﻧﺎﻀﻴﺒﻟﺍ); a.k.a. ALBAIDHANI, Aqeel; a.k.a. AL-
Secondary sanctions risk: section 1(b) of
Manawy Pasha Corniche Street, Basra, Iraq; Al
BAYDANI, Aqeil Mftine Khfeef; a.k.a. KHFEEF,
Executive Order 13224, as amended by
Sadr Branch, Jameela District - 8-22-512, Sadr
Aqeil Mftine), Baghdad, Iraq; DOB 14 Feb 1979;
Executive Order 13886; Passport 01226090
City, Iraq; Al Jaderya Branch Baghdad, Al
POB Baghdad, Iraq; nationality Iraq; Gender
(Qatar) expires 09 Jun 2020; alt. Passport
Jaderya - Versus Baghdad University, 906
Male; Secondary sanctions risk: section 1(b) of
00968564 (Qatar) expires 07 Mar 2016;
Street 28 - Dar 3, Baghdad, Iraq; Karbala
Executive Order 13224, as amended by
National ID No. 27563400027 (Qatar) expires
Branch Karbala, Al Dareeba Intersection,
Executive Order 13886; Passport A10904401
12 Mar 2018 (individual) [SDGT] (Linked To:
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
(Iraq) expires 05 Feb 2024; alt. Passport
HIZBALLAH).
Ashraf, Al Amir District - Al Koufa Street, Najaf,
D1024435 (Iraq) expires 18 Jan 2025; alt.
AL BANAI, Sulaiman Abdulkaliq (a.k.a. AL-
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Passport A16949890 (Iraq) expires 20 Oct
BANAI, Sulaiman; a.k.a. AL-BANAI, Sulayman
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
2027; alt. Passport B12992004 (Iraq) expires 03
'Abd-al-Khaliq; a.k.a. AL-BANI, Sulaiman
Al Mansour Branch Baghdad, Al Mansour-12-G
Apr 2032; National ID No. 01953961 (Iraq); alt.
Abdulkhaliq RH (Arabic: ﺎﺿﺭ ﻖﻟﺎﺨﻟﺍ ﺪﺒﻋ ﻥﺎﻤﻴﻠﺳ
605-M-Bldg, Baghdad, Iraq; Babel Branch
National ID No. 1979652754854 (Iraq)
ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ)), Qatar; DOB 16 Feb 1979;
Babel, Kalaj - Al Honood Branch, Babel, Iraq;
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
nationality Qatar; Gender Male; Secondary
Beirut Branch Lebanon, Beirut - Hamra Street,
REVOLUTIONARY GUARD CORPS (IRGC)-
sanctions risk: section 1(b) of Executive Order
Broadway Center - Versus Costa Caf, Lebanon,
QODS FORCE).
13224, as amended by Executive Order 13886;
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
AL BAIDHANI, Aqeel Meften Khafeef (Arabic:
Passport 01072130 (Qatar) expires 27 Nov
www.Bilad-Bank.com; Additional Sanctions
ﻲﻧﺎﻀﻴﺒﻟﺍ ﻒﻴﻔﺧ ﻦﺘﻔﻣ ﻞﻴﻘﻋ) (a.k.a. AL BAIDHANI,
2017; Identification Number 27963401809
Information - Subject to Secondary Sanctions;
Aqeel; a.k.a. ALBAIDHANI, Aqeel; a.k.a. AL-
(Qatar); alt. Identification Number Y4431029R
Secondary sanctions risk: section 1(b) of
BAYDANI, Aqeil Mftine Khfeef; a.k.a. KHFEEF,
(Spain) (individual) [SDGT] (Linked To: AL
Executive Order 13224, as amended by
Aqeil Mftine), Baghdad, Iraq; DOB 14 Feb 1979;
BANAI, Ali Reda Hassan).
Executive Order 13886; All Branches Worldwide
POB Baghdad, Iraq; nationality Iraq; Gender
AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu
[SDGT] [IRGC] [IFSR] (Linked To: KAREEM,
Male; Secondary sanctions risk: section 1(b) of
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Aras Habib).
Executive Order 13224, as amended by
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL BADANI, Shawqi Ali Ahmad Muhammad
Executive Order 13886; Passport A10904401
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
(a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a.
(Iraq) expires 05 Feb 2024; alt. Passport
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
October 22, 2025
- 119 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
02 Jan 2023; alt. Passport 1272611 (Bahrain)
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
issued 01 Apr 2003; Identification Number
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Branch, Baghdad - Street 62 Neighboring the
840901356 (individual) [SDGT] (Linked To:
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Department of Electricity, Baghdad, Iraq; Al
ISLAMIC STATE OF IRAQ AND THE LEVANT).
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
Nasiryah Branch, Zi Kar Province El Saray,
AL BIR AL DAWALIA (a.k.a. BENEVOLENCE
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Bldg. 2/239 Janat Al Janoub Hotel Building,
INTERNATIONAL FOUNDATION; a.k.a. BIF-
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Nasiryah, Iraq; Al Basra Branch Al Basra,
USA; a.k.a. MEZHDUNARODNYJ
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Manawy Pasha Corniche Street, Basra, Iraq; Al
BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Sadr Branch, Jameela District - 8-22-512, Sadr
Bashir Safar Ugli 69, Baku, Azerbaijan; 69
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
City, Iraq; Al Jaderya Branch Baghdad, Al
Boshir Safaroglu St., Baku, Azerbaijan;
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
Jaderya - Versus Baghdad University, 906
Sarajevo, Bosnia and Herzegovina; Zenica,
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street 28 - Dar 3, Baghdad, Iraq; Karbala
Bosnia and Herzegovina; 3 King Street, South
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Branch Karbala, Al Dareeba Intersection,
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
Velayat Faqih Base, Kenesht Mountain Pass,
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
1508 Station B, Mississauga, Ontario L4Y 4G2,
Northwest of Kermanshah, Iran; Mehran, Iran;
Ashraf, Al Amir District - Al Koufa Street, Najaf,
Canada; 2465 Cawthra Rd., #203, Mississauga,
DOB 1953; POB Ma'ghal, Basrah, Iraq;
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Ontario L5A 3P2, Canada; Ottawa, Canada;
nationality Iraq; citizen Iran; alt. citizen Iraq;
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Grozny, Chechnya, Russia; 91 Paihonggou,
Additional Sanctions Information - Subject to
Al Mansour Branch Baghdad, Al Mansour-12-G
Lanzhou, Gansu, China; Hrvatov 30, 41000,
Secondary Sanctions (individual) [IRAQ3].
605-M-Bldg, Baghdad, Iraq; Babel Branch
Zagreb, Croatia; Makhachkala, Daghestan,
AL BATHALI, Mubarak Mishkhis Sanad (a.k.a.
Babel, Kalaj - Al Honood Branch, Babel, Iraq;
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
Beirut Branch Lebanon, Beirut - Hamra Street,
Ingushetia, Russia; Burgemeester Kessensingel
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Broadway Center - Versus Costa Caf, Lebanon,
40, Maastricht, Netherlands; House 111, First
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
Floor, Street 64, F-10/3, Islamabad, Pakistan;
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
www.Bilad-Bank.com; Additional Sanctions
Azovskaya 6, km. 3, off. 401, Moscow, Russia;
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Information - Subject to Secondary Sanctions;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
Secondary sanctions risk: section 1(b) of
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
citizen Kuwait; Secondary sanctions risk:
Executive Order 13224, as amended by
Box 1937, Khartoum, Sudan; P.O. Box 7600,
section 1(b) of Executive Order 13224, as
Executive Order 13886; All Branches Worldwide
Jeddah 21472, Saudi Arabia; P.O. Box 10845,
amended by Executive Order 13886; Passport
[SDGT] [IRGC] [IFSR] (Linked To: KAREEM,
Riyadh 11442, Saudi Arabia; Dushanbe,
101856740 (Kuwait) (individual) [SDGT].
Aras Habib).
Tajikistan; United Kingdom; Afghanistan;
AL BEHADILI, Mohammed Saeed Odhafa
AL BINALI, Mohammed Isa Yousif Saqar (a.k.a.
Bangladesh; Bosnia and Herzegovina; Gaza
(Arabic: ﻲﻟﺩﺎﻬﺒﻟﺍ ﻪﻓﺍﺬﻋ ﺪﯿﻌﺳ ﺪﻤﺤﻣ) (a.k.a.
AL-BINALI, Mohamed Isa; a.k.a. ALBINALI,
Strip, Palestinian; Yemen; IL, United States;
ADHAFAH, Muhammad Said; a.k.a. AL-
Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
Secondary sanctions risk: section 1(b) of
BAHADILI, Muhammad Sa'id 'Adhafah; a.k.a.
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
Executive Order 13224, as amended by
ALBEHADILI, Mohammed Saeed Othafa; a.k.a.
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
Executive Order 13886; US FEIN 36-3823186
"SAEED, Mohammed"), Iraq; DOB 04 Mar
Issa Al-Selmy"); DOB 09 Mar 1991; POB
[SDGT].
1970; nationality Iraq; Additional Sanctions
Manama, Bahrain; nationality Bahrain; Gender
AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI,
Information - Subject to Secondary Sanctions;
Male; Secondary sanctions risk: section 1(b) of
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
Gender Male; Secondary sanctions risk: section
Executive Order 13224, as amended by
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].
Hamd Suleiman); DOB 08 Dec 1961; POB
Executive Order 13886; Passport A3347475
AL BINALI, Turki Mubarak Abdullah (a.k.a. AL-
Cairo, Egypt; nationality Saudi Arabia;
(Iraq) (individual) [SDGT] [IFSR] (Linked To: AL
BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
Secondary sanctions risk: section 1(b) of
KHAMAEL MARITIME SERVICES).
AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI,
Executive Order 13224, as amended by
AL BILAD ISLAMIC BANK (a.k.a. AL ATAA
Turki Mubarak Abdullah Ahmad; a.k.a. "ABU
Executive Order 13886; Passport B049614
ISLAMIC BANK FOR INVESTMENT AND
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";
(Saudi Arabia); alt. Passport C536660 (Saudi
FINANCE; a.k.a. AL ATTA ISLAMIC BANK
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
Arabia) issued 05 May 2001 expires 11 Mar
FOR INVESTMENT AND FINANCE; a.k.a. AL-
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a.
2006 (individual) [SDGT].
ATAA ISLAMIC BANK; a.k.a. AL-ATTA
"AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
AL CARDINAL INVESTMENTS CO. LTD (a.k.a.
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
AL-CARDINAL INVESTMENTS COMPANY
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan");
LIMITED), 201 Kasini Road, Mombasa, Kenya;
INVESTMENT AND FINANCE P.S.C.), 37
DOB 03 Sep 1984; POB Al Muharraq, Bahrain;
Juba, South Sudan; Tax ID No. 100104695
Building El-Karadeh 909 Street 1 Near Al Hurea
nationality Bahrain; Secondary sanctions risk:
(South Sudan) [GLOMAG] (Linked To: AL-
Square, Baghdad, Iraq; Al Masbah Branch,
section 1(b) of Executive Order 13224, as
CARDINAL, Ashraf Seed Ahmed).
Baghdad Al Masbah Intersection, 929 Street 17
amended by Executive Order 13886; Passport
AL CHAREKH, Abdul Mohsen Abdallah Ibrahim
Bldg. 40, Previously the German Embassy,
2231616 (Bahrain) issued 02 Jan 2013 expires
(a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
October 22, 2025
- 120 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
N003000785 (Syria) (individual) [PAARSSR-
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-
EO13894].
a.k.a. AL-DARI, Muthanna Harith Sulayman;
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul
AL DABBASHI, Ahmad Mohammed Omar Al
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
Fituri (a.k.a. AL-FITOURI, Ahmad Oumar
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
Imhamad (Arabic: ﻱﺭﻮﺘﻴﻔﻟﺍ ﺪﻤﺤﻣﺍ ﺮﻤﻋ ﺪﻤﺣﺍ); a.k.a.
Muthanna Harith Sulayman), Amman, Jordan;
DOB 07 Dec 1985; POB Shagraa, Saudi
DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha,
Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Arabia; nationality Saudi Arabia; Secondary
Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
sanctions risk: section 1(b) of Executive Order
nationality Libya; Gender Male; Passport
citizen Iraq; Secondary sanctions risk: section
13224, as amended by Executive Order 13886;
LY53FP76 issued 29 Sep 2015; National ID No.
1(b) of Executive Order 13224, as amended by
Passport G895402; National ID No.
119880387067 (Libya) (individual) [LIBYA3].
Executive Order 13886 (individual) [SDGT].
1050433349 (Saudi Arabia) (individual) [SDGT].
AL DARI AL-ZAWBA', Doctor Muthanna Harith
AL DIBIYA 143 SAL (a.k.a. DEBBIYE 143 SAL),
AL CHWIKI, Mohamad Amer Mohamad Akram
Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a.
Adnane Al Hakim Street, Al-Wazeer Building,
(a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
First Floor, Building No. 3673, Msaytbeh, Beirut,
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Lebanon; Secondary sanctions risk: section 1(b)
ALCHWIKI, Mohamad Amer; a.k.a. AL-
AL-DARI AL-ZOBAI, Muthanna Harith
of Executive Order 13224, as amended by
SHUWAYKI, Muhammad 'Amir Muhammad
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Executive Order 13886; Commercial Registry
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
a.k.a. AL-DARI, Muthanna Harith Sulayman;
Number 1013410 (Lebanon) [SDGT] (Linked
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
To: AHMAD, Nazem Said).
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
AL DUWAIK, Aiman Ahmad R (a.k.a. AL-
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
Muthanna Harith Sulayman), Amman, Jordan;
DUWAIK, Aiman Ahmad (Arabic: ﺩﺎﺷﺭ ﺪﻤﺣﺃ ﻦﻴﻣﺃ
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
Khan Dari, Iraq; Asas Village, Abu Ghurayb,
ﻚﻳﻭﺪﻟﺍ); a.k.a. AL-DUWAIK, Aiman Ahmad
SHWEIKI, Mohammad Amer), 71 Linton Road,
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Rashed), Turkey; Algeria; DOB 24 Sep 1962;
Acton, London W3 9HL, United Kingdom; Syria;
citizen Iraq; Secondary sanctions risk: section
nationality Jordan; Gender Male; Secondary
DOB 04 Sep 1972; POB Damascus, Syria;
1(b) of Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
nationality Syria; citizen Syria; Additional
Executive Order 13886 (individual) [SDGT].
13224, as amended by Executive Order 13886
Sanctions Information - Subject to Secondary
AL DARI, Dr. Muthanna (a.k.a. AL DARI AL-
(individual) [SDGT] (Linked To: HAMAS).
Sanctions Pursuant to the Hizballah Financial
ZAWBA', Doctor Muthanna Harith Sulayman;
AL FAKHER COMPANY (a.k.a. AL-FAKHER
Sanctions Regulations; alt. Additional Sanctions
a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI
ADVANCED WORKS CO. LTD.), Sudan;
Information - Subject to Secondary Sanctions;
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Organization Established Date 01 Jan 2015;
Gender Male; Secondary sanctions risk: section
AL-DARI AL-ZOBAI, Muthanna Harith
Organization Type: Wholesale of metals and
1(b) of Executive Order 13224, as amended by
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
metal ores [SUDAN-EO14098].
Executive Order 13886; Passport N012430661;
a.k.a. AL-DARI, Muthanna Harith Sulayman;
AL FAKIH, Saddam Ahmed Mohammed (a.k.a.
alt. Passport N010794545; alt. Passport
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
AL FAQIH, Saddam; a.k.a. AL FAQIH, Saddam
N007024509; alt. Passport N005668098
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Ahmad Mohammad), Al Hudaydah, Yemen;
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
Muthanna Harith Sulayman), Amman, Jordan;
DOB 01 Jan 1987; POB Al Hudaydah
GLOBAL VISION GROUP; Linked To: ISLAMIC
Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Governorate, Yemen; nationality Yemen;
REVOLUTIONARY GUARD CORPS (IRGC)-
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Gender Male; Secondary sanctions risk: section
QODS FORCE; Linked To: HIZBALLAH).
citizen Iraq; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
AL DABAS, Rania Raslan (a.k.a. AL DABBAS,
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport 03024408
Rania Raslan (Arabic: ﺱﺎﺑﺪﻟﺍ ﻥﻼﺳﺭ ﺔﻴﻧﺍﺭ); a.k.a.
Executive Order 13886 (individual) [SDGT].
(Yemen) expires 08 Jun 2014 (individual)
ALDABBAS, Rania; a.k.a. DABAS, Rania
AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI,
[SDGT] (Linked To: ANSARALLAH).
Raslan; a.k.a. DABBAS, Rania Raslan),
Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
AL FAQIH INTERNATIONAL COMPANY FOR
Damascus, Syria; Dubai, United Arab Emirates;
Harith Sulayman; a.k.a. AL-DAURI, Hareth;
TRADE, MANUFACTURING, AND
DOB 02 Jun 1974; POB Damascus, Syria;
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
PETROLEUM SERVICES LTD. (a.k.a. AL
nationality Syria; Gender Female; Passport
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
FAQIH INTERNATIONAL TRADE, IMPORT,
N003000785 (Syria) (individual) [PAARSSR-
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
AND OIL SERVICES LIMITED; a.k.a. ALFAQIH
EO13894].
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
INTERNATIONAL COMPANY FOR TRADE,
AL DABBAS, Rania Raslan (Arabic: ﻥﻼﺳﺭ ﺔﻴﻧﺍﺭ
POB Baghdad, Iraq; nationality Iraq; citizen
INDUSTRY, AND OIL SERVICES LTD), Al-
ﺱﺎﺑﺪﻟﺍ) (a.k.a. AL DABAS, Rania Raslan; a.k.a.
Iraq; Passport N348171 (Iraq) (individual)
Nasr Street, Sana'a, Yemen; Secondary
ALDABBAS, Rania; a.k.a. DABAS, Rania
[IRAQ3].
sanctions risk: section 1(b) of Executive Order
Raslan; a.k.a. DABBAS, Rania Raslan),
AL DARI, Muthana Harith (a.k.a. AL DARI AL-
13224, as amended by Executive Order 13886;
Damascus, Syria; Dubai, United Arab Emirates;
ZAWBA', Doctor Muthanna Harith Sulayman;
Organization Type: Wholesale of solid, liquid
DOB 02 Jun 1974; POB Damascus, Syria;
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI
and gaseous fuels and related products; alt.
nationality Syria; Gender Female; Passport
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Organization Type: Manufacture of plastics
AL-DARI AL-ZOBAI, Muthanna Harith
October 22, 2025
- 121 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
products; License 10 (Yemen) issued 2018
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
[SDGT] (Linked To: ANSARALLAH).
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Al-Ghobeiry, Beirut, Lebanon; Additional
AL FAQIH INTERNATIONAL TRADE, IMPORT,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Sanctions Information - Subject to Secondary
AND OIL SERVICES LIMITED (a.k.a. AL
Hawarden Hill, Brooke Road, London NW2
Sanctions Pursuant to the Hizballah Financial
FAQIH INTERNATIONAL COMPANY FOR
7BR, United Kingdom; DOB 25 Aug 1962; alt.
Sanctions Regulations; Secondary sanctions
TRADE, MANUFACTURING, AND
DOB 24 Aug 1962; POB Kuwait; nationality
risk: section 1(b) of Executive Order 13224, as
PETROLEUM SERVICES LTD.; a.k.a.
Saudi Arabia; Secondary sanctions risk: section
amended by Executive Order 13886 (individual)
ALFAQIH INTERNATIONAL COMPANY FOR
1(b) of Executive Order 13224, as amended by
[SDGT] (Linked To: HIZBALLAH).
TRADE, INDUSTRY, AND OIL SERVICES
Executive Order 13886; Passport 456682
AL FORQAN CHARITY (a.k.a. AFGHAN
LTD), Al-Nasr Street, Sana'a, Yemen;
issued 06 Nov 1990 expires 13 Sep 1995
SUPPORT COMMITTEE; a.k.a. AHIYAHU
Secondary sanctions risk: section 1(b) of
(individual) [SDGT].
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
Executive Order 13224, as amended by
AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA;
Executive Order 13886; Organization Type:
Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Wholesale of solid, liquid and gaseous fuels and
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
related products; alt. Organization Type:
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
AL-FURQAN FOUNDATION WELFARE
Manufacture of plastics products; License 10
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
(Yemen) issued 2018 [SDGT] (Linked To:
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
ANSARALLAH).
Hawarden Hill, Brooke Road, London NW2
WELFARE FOUNDATION; a.k.a. AL-TURAZ
AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd
7BR, United Kingdom; DOB 25 Aug 1962; alt.
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Rashid Muhammed; a.k.a. ALFAGIH, Saad;
DOB 24 Aug 1962; POB Kuwait; nationality
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad;
Saudi Arabia; Secondary sanctions risk: section
FORKHAN RELIEF ORGANIZATION; a.k.a.
a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad;
1(b) of Executive Order 13224, as amended by
HAYAT UR RAS AL-FURQAN; a.k.a.
a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Executive Order 13886; Passport 456682
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
issued 06 Nov 1990 expires 13 Sep 1995
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
a.k.a. "ABU UTHMAN"), London, United
(individual) [SDGT].
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
1957; POB Zubair, Iraq; citizen Saudi Arabia;
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Secondary sanctions risk: section 1(b) of
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Executive Order 13224, as amended by
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Executive Order 13886; Passport 760620
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
issued 15 Sep 1991 expires 22 Jul 1996; Doctor
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
(individual) [SDGT].
Hawarden Hill, Brooke Road, London NW2
ORGANIZATION FOR PEACE AND
AL FAQIH, Saddam (a.k.a. AL FAKIH, Saddam
7BR, United Kingdom; DOB 25 Aug 1962; alt.
DEVELOPMENT PAKISTAN; a.k.a. RAIES
Ahmed Mohammed; a.k.a. AL FAQIH, Saddam
DOB 24 Aug 1962; POB Kuwait; nationality
KHILQATUL QURANIA FOUNDATION OF
Ahmad Mohammad), Al Hudaydah, Yemen;
Saudi Arabia; Secondary sanctions risk: section
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
DOB 01 Jan 1987; POB Al Hudaydah
1(b) of Executive Order 13224, as amended by
HERITAGE SOCIETY; a.k.a. REVIVAL OF
Governorate, Yemen; nationality Yemen;
Executive Order 13886; Passport 456682
ISLAMIC SOCIETY HERITAGE ON THE
Gender Male; Secondary sanctions risk: section
issued 06 Nov 1990 expires 13 Sep 1995
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
1(b) of Executive Order 13224, as amended by
(individual) [SDGT].
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Executive Order 13886; Passport 03024408
AL FAY COMPANY, Building 54100, Adapazari,
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
(Yemen) expires 08 Jun 2014 (individual)
Sakarya Province, Turkey; Secondary sanctions
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
[SDGT] (Linked To: ANSARALLAH).
risk: section 1(b) of Executive Order 13224, as
AL-FURQAN"; a.k.a. "MOASSESA AL-
AL FAQIH, Saddam Ahmad Mohammad (a.k.a.
amended by Executive Order 13886;
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
AL FAKIH, Saddam Ahmed Mohammed; a.k.a.
Organization Type: Other monetary
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AL FAQIH, Saddam), Al Hudaydah, Yemen;
intermediation [SDGT].
FOUNDATION"), House Number 56, E. Canal
DOB 01 Jan 1987; POB Al Hudaydah
AL FAYYADH, Falih Faisal Fahad (a.k.a.
Road, University Town, Peshawar, Pakistan;
Governorate, Yemen; nationality Yemen;
ALFAYYADH, Faleh; a.k.a. ALFAYYADH, Falih;
Afghanistan; Near old Badar Hospital in
Gender Male; Secondary sanctions risk: section
a.k.a. AL-FAYYADH, Falih), Iraq; DOB 27 Mar
University Town, Peshawar, Pakistan; Chinar
1(b) of Executive Order 13224, as amended by
1956; POB Iraq; nationality Iraq; Gender Male;
Road, University Town, Peshawar, Pakistan;
Executive Order 13886; Passport 03024408
Passport D1019262 (Iraq) expires 14 Jul 2026
218 Khyber View Plaza, Jamrud Road,
(Yemen) expires 08 Jun 2014 (individual)
(individual) [GLOMAG].
Peshawar, Pakistan; 216 Khyber View Plaza,
[SDGT] (Linked To: ANSARALLAH).
AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa;
Jamrud Road, Peshawar, Pakistan; Secondary
AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL
a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
sanctions risk: section 1(b) of Executive Order
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
13224, as amended by Executive Order 13886
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
[SDGT].
October 22, 2025
- 122 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL FOULK TRADING CO. L.L.C (Arabic: ﺔﮐﺮﺷ
ISLAMIC REVOLUTIONARY GUARD CORPS
amended by Executive Order 13886;
ﻡ.ﻡ.ﺫ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ ﻚﻠﻔﻟﺍ), PO Box 114246, Dubai,
(IRGC)-QODS FORCE).
Organization Type: Other monetary
United Arab Emirates; 11th Street, Port Saeed,
AL GHABRA, Mohammed, East London, United
intermediation [SDGT] (Linked To: AL-JAMAL,
Deira, Dubai, United Arab Emirates; Secondary
Kingdom; DOB 01 Jun 1980; POB Damascus,
Sa'id Ahmad Muhammad).
sanctions risk: section 1(b) of Executive Order
Syria; nationality United Kingdom; Secondary
AL HADI, Ahmad (a.k.a. AL-HADI, Ahmad
13224, as amended by Executive Order 13886;
sanctions risk: section 1(b) of Executive Order
Muhammad Muhammad Hasan), Yemen; DOB
Organization Established Date 24 Jul 2012;
13224, as amended by Executive Order 13886;
02 Apr 1970; nationality Yemen; Gender Male;
License 674241 (United Arab Emirates);
Passport 094629366 (United Kingdom)
Secondary sanctions risk: section 1(b) of
Registration Number 10884286 (United Arab
(individual) [SDGT].
Executive Order 13224, as amended by
Emirates) [SDGT] (Linked To: AHMED, Abdo
AL GUNADE (a.k.a. AJMAC MULTI ACTIVITIES
Executive Order 13886 (individual) [SDGT]
Abdullah Dael).
COMPANY LTD; a.k.a. AL JUNAID MULTI
(Linked To: ANSARALLAH).
AL FURQAN (a.k.a. ASSOCIATION FOR
ACTIVITIES CO LTD; a.k.a. ALGUNADE; a.k.a.
AL HAFIDH ABU TALHA DER DEUTSCHE
CITIZENS RIGHTS AND RESISTANCE TO
"AL JUNAID"), Street 3, Block 17, Alryad,
(a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977;
LIES; a.k.a. ASSOCIATION FOR EDUCATION,
Khartoum, Sudan; 99 Gama Avenue, P.O. Box
POB Berkane, Morocco; nationality Germany;
CULTURAL, AND TO CREATE SOCIETY -
913, Khartoum, Sudan; Website
Secondary sanctions risk: section 1(b) of
SIRAT; a.k.a. ASSOCIATION FOR
www.ajmac.com; Organization Established Date
Executive Order 13224, as amended by
EDUCATION, CULTURE AND BUILDING
2009; Organization Type: Activities of holding
Executive Order 13886; Passport 5208116575
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
companies [SUDAN-EO14098].
(Germany) expires 07 Sep 2013; Driver's
CITIZENS FOR THE SUPPORT OF TRUTH
AL HABSI, Mahmood Rashid Amer (a.k.a. AL
License No. J17001W6Z12; National ID No.
AND SUPPRESSION OF LIES; a.k.a.
HABSI, Mahmood Rashid Amur; a.k.a. AL-
5209243072 (Germany) expires 07 Sep 2013;
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud
Believed to be in the Afghanistan/Pakistan
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
bin Rashid), Muscat, Oman; DOB 15 Jul 1984;
border area (individual) [SDGT].
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
POB Muscat, Oman; nationality Oman;
AL HAKEEL AL ASWAD OIL TRADING LLC, Unit
Put Mladih Muslimana 30a, Sarajevo 71 000,
Additional Sanctions Information - Subject to
No: 1701 Ontario Tower, Business Bay, Dubai,
Bosnia and Herzegovina; ul. Strossmajerova
Secondary Sanctions; Gender Male; Secondary
United Arab Emirates; Secondary sanctions
72, Zenica, Bosnia and Herzegovina;
sanctions risk: section 1(b) of Executive Order
risk: section 1(b) of Executive Order 13224, as
Muhameda Hadzijahica #42, Sarajevo, Bosnia
13224, as amended by Executive Order 13886;
amended by Executive Order 13886;
and Herzegovina; Secondary sanctions risk:
Passport 03785555 (Oman); National ID No.
Organization Established Date 19 Sep 2016;
section 1(b) of Executive Order 13224, as
7668871 (Oman) (individual) [SDGT] [IFSR]
Organization Type: Extraction of crude
amended by Executive Order 13886 [SDGT].
(Linked To: ISLAMIC REVOLUTIONARY
petroleum [SDGT] (Linked To: ARTEMOV,
AL GAMAL, Saeed Ahmed Mohammed (a.k.a.
GUARD CORPS (IRGC)-QODS FORCE).
Viktor Sergiyovich).
AL-JAMAL, Sa'id Ahmad Muhammad; a.k.a.
AL HABSI, Mahmood Rashid Amur (a.k.a. AL
AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM,
RAMI, Abu-Ahmad; a.k.a. SAEIDI, Ahmad;
HABSI, Mahmood Rashid Amer; a.k.a. AL-
Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a.
a.k.a. SA'IDI, Ahmad; a.k.a. "ABU-'ALI"; a.k.a.
HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
"AHMAD, Abu"; a.k.a. "CAIHONG" (Chinese
bin Rashid), Muscat, Oman; DOB 15 Jul 1984;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Simplified: "彩虹"); a.k.a. "HISHAM"; a.k.a.
POB Muscat, Oman; nationality Oman;
Sa'dah Governorate, Yemen; DOB 1985; alt.
"KHRPI"), Iran; DOB 01 Jan 1979; alt. DOB 28
Additional Sanctions Information - Subject to
DOB 1984; alt. DOB 1986; POB Dahyan,
Jul 1978; nationality Yemen; Gender Male;
Secondary Sanctions; Gender Male; Secondary
Yemen; alt. POB Sa'dah Governorate, Yemen;
Secondary sanctions risk: section 1(b) of
sanctions risk: section 1(b) of Executive Order
nationality Yemen; Gender Male; Houthi Chief
Executive Order 13224, as amended by
13224, as amended by Executive Order 13886;
of Military Intelligence Staff (individual)
Executive Order 13886; Digital Currency
Passport 03785555 (Oman); National ID No.
[YEMEN].
Address - USDT
7668871 (Oman) (individual) [SDGT] [IFSR]
AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1;
(Linked To: ISLAMIC REVOLUTIONARY
Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a.
alt. Digital Currency Address - USDT
GUARD CORPS (IRGC)-QODS FORCE).
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh;
AL HADHA EXCHANGE CO. (Arabic: ﺔﮐﺮﺷ
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
alt. Digital Currency Address - USDT
ﺔﻓﺍﺮﺼﻠﻟ ﺀﺎﻈﺤﻟﺍ) (a.k.a. AL-HADHA EXCHANGE
Sa'dah Governorate, Yemen; DOB 1985; alt.
TV5ZTpKDszLTF6XcMnPongS33pwBgF91by;
COMPANY), Al-Zubairi Street, Sana'a, Yemen;
DOB 1984; alt. DOB 1986; POB Dahyan,
alt. Digital Currency Address - USDT
Al-Qasr Street, Sana'a, Yemen; Taiz Street,
Yemen; alt. POB Sa'dah Governorate, Yemen;
TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4;
Sana'a, Yemen; Queen Arwa Street, Aden,
nationality Yemen; Gender Male; Houthi Chief
alt. Digital Currency Address - USDT
Yemen; Main Street, Al-Mukalla, Yemen;
of Military Intelligence Staff (individual)
TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJ
Sana'a Street, Al-Hudaydah, Yemen; Jamal
[YEMEN].
x; Passport 04716186 (Yemen); alt. Passport
Street, Taiz, Yemen; Website
AL HAMEEDAWI, Adnan Younus Jasim (a.k.a.
U63475649 (Iran) expires 24 Jun 2028; alt.
https://alhadhagroup.com; alt. Website
AL-HAMIDAWI, Shaykh 'Adnan; a.k.a. "ABU-
Passport E49297849 (Iran) expires 24 Aug
https://alhadha.group; Secondary sanctions risk:
'AMMAR"), Iraq; DOB 20 Nov 1976; Additional
2024 (individual) [SDGT] [IFSR] (Linked To:
section 1(b) of Executive Order 13224, as
Sanctions Information - Subject to Secondary
October 22, 2025
- 123 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions; Gender Male; Secondary sanctions
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
Turkey; Gaziantep, Turkey; Antakya, Turkey;
risk: section 1(b) of Executive Order 13224, as
HARAM COMPANY FOR MONEY TRANSFER;
Reyhanli, Turkey; Iskenderun, Turkey; Belen,
amended by Executive Order 13886 (individual)
a.k.a. AL-HARAM EXCHANGE COMPANY;
Turkey; Surmez, Turkey; Kirikhan, Turkey;
[SDGT] (Linked To: KATA'IB HIZBALLAH).
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
AL HAMID, Hashim (a.k.a. AL-AIDAROOS,
AL-HARM TRADING COMPANY; a.k.a.
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
Hashim Mohsen; a.k.a. ALHAMAD, Hashem
ARABISC HARAM; a.k.a. HARAM TRADING
Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Mohssein Idroos; a.k.a. ALHAMED, Hossin
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
Kayseri, Turkey; Turkey; Lebanon; Jordan;
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
Sudan; Palestinian; Website www.arabisc-
HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
HARM COMPANY), Istanbul, Turkey; Mersin,
haram.com; Secondary sanctions risk: section
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
Turkey; Gaziantep, Turkey; Antakya, Turkey;
1(b) of Executive Order 13224, as amended by
al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
Reyhanli, Turkey; Iskenderun, Turkey; Belen,
Executive Order 13886 [SDGT] (Linked To:
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
Turkey; Surmez, Turkey; Kirikhan, Turkey;
ISLAMIC STATE OF IRAQ AND THE LEVANT).
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
AL HARAMAIN (a.k.a. AL-HARAMAIN :
Yemen; Shabwah Governorate, Yemen;
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
INDONESIA BRANCH; a.k.a. AL-HARAMAIN
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
FOUNDATION; a.k.a. YAYASAN AL
Governorate, Yemen; Abyan Governorate,
Kayseri, Turkey; Turkey; Lebanon; Jordan;
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
Yemen; Marib Governorate, Yemen; DOB 12
Sudan; Palestinian; Website www.arabisc-
a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
Dec 1985; POB Yemen; nationality Yemen;
haram.com; Secondary sanctions risk: section
Jalan Laut Sulawesi Blok DII/4, Kavling
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Angkatan Laut Duren Sawit, Jakarta Timur
1(b) of Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To:
13440, Indonesia; Secondary sanctions risk:
Executive Order 13886; National ID No.
ISLAMIC STATE OF IRAQ AND THE LEVANT).
section 1(b) of Executive Order 13224, as
16010003042 (Yemen) (individual) [SDGT]
AL HARAM FOREIGN EXCHANGE CO. LTD
amended by Executive Order 13886 [SDGT].
(Linked To: AL-QA'IDA IN THE ARABIAN
(a.k.a. AL HARAM COMMERCIAL COMPANY;
AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL
PENINSULA).
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
AL HAMIDAN, Mohamad Alsaied (a.k.a.
HARAM COMPANY FOR MONEY TRANSFER;
HARAMAIN & AL MASJED AL-AQSA CHARITY
ALHEMEDAN, Mohamad Alsaeed; a.k.a.
a.k.a. AL-HARAM EXCHANGE COMPANY;
FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
ALHMEDAN, Mohamad Alsaeed; a.k.a.
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
HARAMAYN AND AL MASJID AL AQSA
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
AL-HARM TRADING COMPANY; a.k.a.
CHARITABLE FOUNDATION), Hasiba
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
ARABISC HARAM; a.k.a. HARAM TRADING
Brankovica No. 2A, Sarajevo, Bosnia and
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
Herzegovina; Secondary sanctions risk: section
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
1(b) of Executive Order 13224, as amended by
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
HARM COMPANY), Istanbul, Turkey; Mersin,
Executive Order 13886 [SDGT].
Feb 1976; Secondary sanctions risk: section
Turkey; Gaziantep, Turkey; Antakya, Turkey;
AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL
1(b) of Executive Order 13224, as amended by
Reyhanli, Turkey; Iskenderun, Turkey; Belen,
HARAMAIN AL MASJED AL AQSA; a.k.a. AL-
Executive Order 13886; Passport N010084435
Turkey; Surmez, Turkey; Kirikhan, Turkey;
HARAMAIN & AL MASJED AL-AQSA CHARITY
(Syria); Identification Number N002595610
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
(Syria); alt. Identification Number
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
HARAMAYN AND AL MASJID AL AQSA
00407L012704 (Syria); alt. Identification
Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
CHARITABLE FOUNDATION), Hasiba
Number N0097000224 (Syria); alt. Identification
Kayseri, Turkey; Turkey; Lebanon; Jordan;
Brankovica No. 2A, Sarajevo, Bosnia and
Number L07521 (Syria) (individual) [SDGT]
Sudan; Palestinian; Website www.arabisc-
Herzegovina; Secondary sanctions risk: section
(Linked To: ISLAMIC STATE OF IRAQ AND
haram.com; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
THE LEVANT).
1(b) of Executive Order 13224, as amended by
Executive Order 13886 [SDGT].
AL HAQ - LAW IN THE SERVICE OF MANKIND
Executive Order 13886 [SDGT] (Linked To:
AL HASAWANI, George (a.k.a. HASAWANI,
(Arabic: ﻥﺎﺴﻧﻹﺍ ﻞﺟﺃ ﻦﻣ ﻥﻮﻧﺎﻘﻟﺍ - ﻖﺤﻟﺍ), 54 Main
ISLAMIC STATE OF IRAQ AND THE LEVANT).
George; a.k.a. HASWANI, George; a.k.a.
Street 2nd Fl., Protestant Hall Bldg., Ramallah,
AL HARAM TRANSFER CO. (a.k.a. AL HARAM
HASWANI, Jurj; a.k.a. HESSWANI, Georges;
West Bank; Organization Established Date
COMMERCIAL COMPANY; a.k.a. AL HARAM
a.k.a. HESWANI, George; a.k.a. HEWANI,
1979; Target Type Charity or Nonprofit
FOREIGN EXCHANGE CO. LTD; a.k.a. AL-
George; a.k.a. KHESOUANI, George; a.k.a.
Organization [ICC-EO14203].
HARAM COMPANY FOR MONEY TRANSFER;
KHESOUANI, Georges), Syria; DOB 26 Sep
AL HARAKAT AL ISLAMIYYA (a.k.a. ABU
a.k.a. AL-HARAM EXCHANGE COMPANY;
1946; POB Yabrud, Syria; nationality Syria; alt.
SAYYAF GROUP); Secondary sanctions risk:
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
nationality Russia; Gender Male (individual)
section 1(b) of Executive Order 13224, as
AL-HARM TRADING COMPANY; a.k.a.
[PAARSSR-EO13894].
amended by Executive Order 13886 [FTO]
ARABISC HARAM; a.k.a. HARAM TRADING
AL HAYAT MEDIA CENTER (a.k.a. AD-DAWLA
[SDGT].
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
AL HARAM COMMERCIAL COMPANY (a.k.a.
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
a.k.a. AL-FURQAN ESTABLISHMENT FOR
AL HARAM FOREIGN EXCHANGE CO. LTD;
HARM COMPANY), Istanbul, Turkey; Mersin,
MEDIA PRODUCTION; a.k.a. AL-HAYAT
October 22, 2025
- 124 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
AL HAZMI EXCHANGE KHALED AL HAZMI
License DMCC-759141 (United Arab Emirates);
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
AND BROTHER COMPANY GENERAL
Economic Register Number (CBLS) 12158679
JIHAD IN THE LAND OF THE TWO RIVERS;
PARTNERSHIP (a.k.a. AL HAZMI EXCHANGE;
(United Arab Emirates) [IRAN-EO13902].
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
a.k.a. AL-HAZMI COMPANY FOR EXCHANGE;
AL ISRAA IMPORT AND EXPORT
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
a.k.a. "AL-HAZMI EXCHANGE COMPANY"
ESTABLISHMENT (a.k.a. AL-ISRAA
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
(Arabic: "ﺔﻓﺍﺮﺼﻠﻟ ﻲﻣﺰﺤﻟﺍ ﺔﻛﺮﺷ")), Sana'a, Yemen;
ESTABLISHMENT FOR IMPORT AND
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Website www.alhazmiex.com; Secondary
EXPORT), No. 142 Niha-Main Road, Zahle,
ORGANIZATION IN THE LAND OF THE TWO
sanctions risk: section 1(b) of Executive Order
Lebanon; Secondary sanctions risk: section 1(b)
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
13224, as amended by Executive Order 13886;
of Executive Order 13224, as amended by
THE LAND OF THE TWO RIVERS; a.k.a. AL-
Organization Established Date circa 1998;
Executive Order 13886; Organization
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Organization Type: Other financial service
Established Date 18 Jan 2014; Registration
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
activities, except insurance and pension funding
Number 4800490 (Lebanon) [SDGT] (Linked
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
activities, n.e.c. [SDGT] (Linked To: AL-JAMAL,
To: DAQQOU, Hassan Muhammad).
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
Sa'id Ahmad Muhammad).
AL JABBURY, Mashaan Rakadh Dhamin (a.k.a.
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTH,
AL JABOURI, Meshan Thamin; a.k.a. AL
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
Abdulmalik Bin Bader Al-Deen; a.k.a. AL-
JABOURI, Mishan Riqardh Damin; a.k.a. AL
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Badruddin Ameerudin Hussain; a.k.a. AL-
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI,
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Abdulmalik Bin Bader Al-Deen), Yemen; DOB
Rakin Thamin; a.k.a. AL-JABURI, Mushan;
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
1982; alt. DOB 1981; alt. DOB 1980; POB
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
AND JIHAD GROUP; a.k.a. THE
Dahyan Governorate, Yemen; nationality
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
ORGANIZATION BASE OF JIHAD/COUNTRY
Yemen; citizen Yemen; Gender Male; Leader of
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
OF THE TWO RIVERS; a.k.a. THE
the Houthis (individual) [YEMEN].
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
ORGANIZATION BASE OF
AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
JIHAD/MESOPOTAMIA; a.k.a. THE
ABU-YUNUS; a.k.a. AL-HOUTHI, Abd al-Khaliq
Latakia, Syria; Damascus, Syria; DOB 01 Aug
ORGANIZATION OF AL-JIHAD'S BASE IN
Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq
1957; POB Ninwa, Iraq; nationality Iraq; citizen
IRAQ; a.k.a. THE ORGANIZATION OF AL-
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq;
Syria; Passport 01374026 (individual) [IRAQ3].
JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
AL JABOURI, Meshan Thamin (a.k.a. AL
RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
JIHAD'S BASE OF OPERATIONS IN IRAQ;
1984; Gender Male; Houthi military commander
JABOURI, Mishan Riqardh Damin; a.k.a. AL
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
(individual) [YEMEN].
JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
BASE OF OPERATIONS IN THE LAND OF
AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN
a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
THE TWO RIVERS; a.k.a. THE
KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
ORGANIZATION OF JIHAD'S BASE IN THE
Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
Rakin Thamin; a.k.a. AL-JABURI, Mushan;
HAYAT"); Secondary sanctions risk: section
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
1(b) of Executive Order 13224, as amended by
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
Executive Order 13886 [FTO] [SDGT].
Jan 1972; nationality Libya; Gender Male;
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
AL HAZMI EXCHANGE (a.k.a. AL HAZMI
National ID No. 560147C (Libya) (individual)
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
EXCHANGE KHALED AL HAZMI AND
[LIBYA3].
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
BROTHER COMPANY GENERAL
AL IRAQIA SHIPPING SERVICES AND OIL
Latakia, Syria; Damascus, Syria; DOB 01 Aug
PARTNERSHIP; a.k.a. AL-HAZMI COMPANY
TRADING - F.Z.E DMCC BRANCH (a.k.a. VS
1957; POB Ninwa, Iraq; nationality Iraq; citizen
FOR EXCHANGE; a.k.a. "AL-HAZMI
TANKERS FREE ZONE ENTITY - F.Z.E DMCC
Syria; Passport 01374026 (individual) [IRAQ3].
EXCHANGE COMPANY" (Arabic: " ﻲﻣﺰﺤﻟﺍ ﺔﻛﺮﺷ
BRANCH (Arabic: - ﺔﻘﻄﻨﻣ ﺔﺴﺳﺆﻣ ﺯﺮﻜﻧﺎﺗ ﺱﺍ ﻲﻓ
AL JABOURI, Mishan Riqardh Damin (a.k.a. AL
ﺔﻓﺍﺮﺼﻠﻟ")), Sana'a, Yemen; Website
ﺱ.ﻡ.ﺩ.ﻡ ﻉﺮﻓ - ﺡ.ﻡ.ﻡ); a.k.a. VS TANKERS FZE),
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
www.alhazmiex.com; Secondary sanctions risk:
JLT Cluster G, Al Sahel St, P.O. Box 54025,
JABOURI, Meshan Thamin; a.k.a. AL JABURI,
section 1(b) of Executive Order 13224, as
Dubai, United Arab Emirates; Block C1 Office
Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
amended by Executive Order 13886;
SM-Office C1-505B, Ajman Free Zone, Ajman,
JABBURI, Mish'an Rakkad Damin; a.k.a.
Organization Established Date circa 1998;
United Arab Emirates; Office 3406-3409,
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Organization Type: Other financial service
Jumeirah Business Centre 1, Cluster G,
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
activities, except insurance and pension funding
Jumeirah Lake Towers, Dubai, United Arab
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
activities, n.e.c. [SDGT] (Linked To: AL-JAMAL,
Emirates; Organization Established Date 04
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
Sa'id Ahmad Muhammad).
Feb 2020; Identification Number IMO 2289659;
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
October 22, 2025
- 125 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
Passport S/263963 issued 08 Nov 2012;
[SDGT] (Linked To: NURISTANI, Abdul Aziz;
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan;
National ID No. 119820043341; Personal ID
Linked To: LASHKAR E-TAYYIBA).
a.k.a. JUBURI, Mashan), Latakia, Syria;
Card 137803 (individual) [LIBYA3].
AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL
Damascus, Syria; DOB 01 Aug 1957; POB
AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN
JAMATUL ASARYAH MADRASSA; a.k.a. AL
Ninwa, Iraq; nationality Iraq; citizen Syria;
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL
Passport 01374026 (individual) [IRAQ3].
a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
AL JABRI, Kamal Hussein Mohssen (a.k.a. AL
a.k.a. AL-BUSTAN CHARITY FOUNDATION;
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
JEBRY, Kamal Hussain (Arabic: ﻦـﻴـﺴـﺣ ﻝﺎـﻤـﻛ
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
ﻱﺮـﺒـﺠـﻟﺍ)), Sana'a, Yemen; DOB 12 Mar 1964;
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
MADRASSA; a.k.a. JAMEAT-UL ASRYA
POB Yemen; nationality Yemen; Gender Male;
AL-BUSTAN AL-KHAYRIYAH CHARITY),
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
Secondary sanctions risk: section 1(b) of
Mazza, Damascus, Syria [PAARSSR-EO13894]
MADRASSA; a.k.a. JAMIA AL-ASSARIA
Executive Order 13224, as amended by
(Linked To: MAKHLUF, Rami).
MADRASSA; a.k.a. JAMIA ASARIYA
Executive Order 13886; Passport 00005959
AL JAMATUL ASARYAH MADRASSA (a.k.a. AL
MADRASSA; a.k.a. JAMIA ASRIYA
(Yemen) (individual) [SDGT] (Linked To:
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
MADRASSA; a.k.a. JAMIA ASSARIA
INTERNATIONAL BANK OF YEMEN Y.S.C.).
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
MADRASSA; a.k.a. JAMIAE HAZAREA
AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT,
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
MADRASSA JAMIA AL-ASRIA; f.k.a.
Salman Kafi; a.k.a. AL-JABURI, 'Attallah
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA TALIM QURAN USONA), Inqilab
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
MADRASSA; a.k.a. JAMEAT-UL ASRYA
Road, Village Chamkani, Peshawar, Khyber
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
Pakhtunkhwa 25001, Pakistan; Secondary
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
MADRASSA; a.k.a. JAMIA AL-ASSARIA
sanctions risk: section 1(b) of Executive Order
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
MADRASSA; a.k.a. JAMIA ASARIYA
13224, as amended by Executive Order 13886
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
MADRASSA; a.k.a. JAMIA ASRIYA
[SDGT] (Linked To: NURISTANI, Abdul Aziz;
al-Arishah Village, Hawijah District, Kirkuk
MADRASSA; a.k.a. JAMIA ASSARIA
Linked To: LASHKAR E-TAYYIBA).
Province, Iraq; Hawijah District, Kirkuk
MADRASSA; a.k.a. JAMIAE HAZAREA
AL JEBRY, Kamal Hussain (Arabic: ﻦـﻴـﺴـﺣ ﻝﺎـﻤـﻛ
Province, Iraq; Rumanah Village, Kirkuk
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
ﻱﺮـﺒـﺠـﻟﺍ) (a.k.a. AL JABRI, Kamal Hussein
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
MADRASSA JAMIA AL-ASRIA; f.k.a.
Mohssen), Sana'a, Yemen; DOB 12 Mar 1964;
citizen Iraq; Gender Male; Secondary sanctions
MADRASSA TALIM QURAN USONA), Inqilab
POB Yemen; nationality Yemen; Gender Male;
risk: section 1(b) of Executive Order 13224, as
Road, Village Chamkani, Peshawar, Khyber
Secondary sanctions risk: section 1(b) of
amended by Executive Order 13886 (individual)
Pakhtunkhwa 25001, Pakistan; Secondary
Executive Order 13224, as amended by
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
sanctions risk: section 1(b) of Executive Order
Executive Order 13886; Passport 00005959
AND THE LEVANT).
13224, as amended by Executive Order 13886
(Yemen) (individual) [SDGT] (Linked To:
AL JABURI, Misham (a.k.a. AL JABBURY,
[SDGT] (Linked To: NURISTANI, Abdul Aziz;
INTERNATIONAL BANK OF YEMEN Y.S.C.).
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Linked To: LASHKAR E-TAYYIBA).
AL JIL ALQADEM GENERAL TRADING L.L.C.
Meshan Thamin; a.k.a. AL JABOURI, Mishan
AL JAMIA AL ASARIA (a.k.a. AL JAMATUL
(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﻡﺩﺎﻘﻟﺍ ﻞﻴﺠﻟﺍ), No.
Riqardh Damin; a.k.a. AL-JABBURI, Mishan;
ASARYAH MADRASSA; a.k.a. AL JAMIAH AL
76, Khalid Mohammed Abdullah Al Zahid
a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Property, Deira, Hor al Anz, Dubai, United Arab
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
Emirates; Organization Established Date 05 Oct
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
2016; Organization Type: Wholesale and retail
Rakin Thamin; a.k.a. AL-JABURI, Mushan;
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
trade; License 767427 (United Arab Emirates);
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
MADRASSA; a.k.a. JAMEAT-UL ASRYA
Registration Number 10946303 (United Arab
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
Emirates) [SUDAN-EO14098] (Linked To:
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
MADRASSA; a.k.a. JAMIA AL-ASSARIA
AHMMED, Abu Dharr Abdul Nabi Habiballa).
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
MADRASSA; a.k.a. JAMIA ASARIYA
AL JUNAID MULTI ACTIVITIES CO LTD (a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
MADRASSA; a.k.a. JAMIA ASRIYA
AJMAC MULTI ACTIVITIES COMPANY LTD;
Latakia, Syria; Damascus, Syria; DOB 01 Aug
MADRASSA; a.k.a. JAMIA ASSARIA
a.k.a. AL GUNADE; a.k.a. ALGUNADE; a.k.a.
1957; POB Ninwa, Iraq; nationality Iraq; citizen
MADRASSA; a.k.a. JAMIAE HAZAREA
"AL JUNAID"), Street 3, Block 17, Alryad,
Syria; Passport 01374026 (individual) [IRAQ3].
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Khartoum, Sudan; 99 Gama Avenue, P.O. Box
AL JADHRAN, Ibrahim Saeed Salem Awad Aissa
MADRASSA JAMIA AL-ASRIA; f.k.a.
913, Khartoum, Sudan; Website
Hamed Dawoud (a.k.a. AL-JADRAN AL-
MADRASSA TALIM QURAN USONA), Inqilab
www.ajmac.com; Organization Established Date
MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN,
Road, Village Chamkani, Peshawar, Khyber
2009; Organization Type: Activities of holding
Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed
Pakhtunkhwa 25001, Pakistan; Secondary
companies [SUDAN-EO14098].
Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB
sanctions risk: section 1(b) of Executive Order
AL KARBALAI, Muhammad Khizar (a.k.a. HAYAT
29 Oct 1982; alt. DOB 1979 to 1982; POB
13224, as amended by Executive Order 13886
JAFFRI, Muhammad Khizar; a.k.a. HAYAT,
Ajdabia, Libya; nationality Libya; Gender Male;
Mohammad Khizar; a.k.a. HAYAT, Muhammad
October 22, 2025
- 126 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Khizar), Karachi, Pakistan; DOB 14 Jul 1994;
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Istanbul 34384, Turkey; Secondary sanctions
POB Karachi, Pakistan; nationality Pakistan;
AHMED, Mohammad Jamal Abdo; a.k.a. AL-
risk: section 1(b) of Executive Order 13224, as
Email Address khizarh11@yahoo.com; alt.
KASHIF, Muhammad Jamal 'Abd-Al Rahim;
amended by Executive Order 13886 [SDGT]
Email Address khizarhayat.jaffri@yahoo.com;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
(Linked To: ISLAMIC STATE OF IRAQ AND
alt. Email Address
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
THE LEVANT).
muhammadkhizar.hayatjaffri@yahoo.com; alt.
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
AL KHALDI GOLD AND EXCHANGE COMPANY
Email Address mygreentree59@yahoo.com; alt.
alt. DOB 01 Feb 1964; POB Cairo, Egypt;
(a.k.a. AL KHALDI COMPANY LLC; a.k.a.
Email Address khizar14hayat@gmail.com; alt.
nationality Egypt; Secondary sanctions risk:
ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
Email Address
section 1(b) of Executive Order 13224, as
KHALIDI COMPANY; a.k.a. AL-KHALIDI
muhammadkhizarhayatjaffri@yahoo.com;
amended by Executive Order 13886 (individual)
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
Gender Male; Secondary sanctions risk:
[SDGT].
SHOP; a.k.a. AL-KHALIDI MONEY
Ukraine-/Russia-Related Sanctions
AL KAWARI, Salim Hasan Khalifa (a.k.a. AL
EXCHANGE; a.k.a. AL-KHALIDI MONEY
Regulations, 31 CFR 589.201; Passport
KUWARI, Salim Hassan Khalifa Rashid; a.k.a.
TRANSFER OFFICE; a.k.a. AL-KHALIDY
EB617700 (Pakistan); National ID No.
AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
JEWELRY COMPANY; a.k.a. KHALIDI
4210191597005 (Pakistan) (individual)
a.k.a. AL-KUWARI, Salim Hasan Khalifah
COMPANY; a.k.a. KHALIDI COMPANY FOR
[CYBER2] [ELECTION-EO13848] (Linked To:
Rashid); DOB 1977; alt. DOB 1978; nationality
JEWELRY), Cankaya Mahallesi, Silifke Cd.
SECONDEYE SOLUTION).
Qatar; Secondary sanctions risk: section 1(b) of
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
AL KASAB, Muwafaq Mustafa Muhammad Ali
Executive Order 13224, as amended by
Bursa, Turkey; Raqqah, Syria; Nishtaman
(a.k.a. AL-KARMOUSH, Muafaq Mustafa
Executive Order 13886 (individual) [SDGT].
building second floor, New Borsa, Irbil, Iraq;
Mohammed; a.k.a. AL-KARMUSH, Muwafaq
AL KAWTHAR, Section 20, Property 372, Chiyah,
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Ghobeiri, Lebanon; Secondary sanctions risk:
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
section 1(b) of Executive Order 13224, as
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
amended by Executive Order 13886;
Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
Muwaffaq Mustafa Muhammad; a.k.a. AL-
Commercial Registry Number 2008349
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
(Lebanon) [SDGT] (Linked To: ATLAS
Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
HOLDING).
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Mustafa Mohammad; a.k.a. KARMOOSH,
AL KHALDI COMPANY LLC (a.k.a. AL KHALDI
Mimat Akef Street, Istanbul, Turkey; Oak
Muwafaq Mustafa Mohammed Ali; a.k.a.
GOLD AND EXCHANGE COMPANY; a.k.a.
Square, Istanbul, Turkey; Asnioret, Istanbul,
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
Turkey; Independence, Mersin, Turkey;
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
KHALIDI COMPANY; a.k.a. AL-KHALIDI
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
Turkey; Al-Sharsheh, Adana, Turkey;
citizen Iraq; Gender Male; Secondary sanctions
SHOP; a.k.a. AL-KHALIDI MONEY
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
risk: section 1(b) of Executive Order 13224, as
EXCHANGE; a.k.a. AL-KHALIDI MONEY
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
amended by Executive Order 13886; Passport
TRANSFER OFFICE; a.k.a. AL-KHALIDY
33050, Turkey; Halaskar Gazi Caddesi 224,
A5476394 (Iraq) (individual) [SDGT].
JEWELRY COMPANY; a.k.a. KHALIDI
Istanbul 34384, Turkey; Secondary sanctions
AL KASHAF PETROLEUM AND
COMPANY; a.k.a. KHALIDI COMPANY FOR
risk: section 1(b) of Executive Order 13224, as
PETROCHEMICAL TRADING L.L.C (Arabic:
JEWELRY), Cankaya Mahallesi, Silifke Cd.
amended by Executive Order 13886 [SDGT]
ﻡ.ﻡ.ﺫ.ﺵ ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ ﻭ ﻝﻭﺮﺘﺒﻟﺍ ﺓﺭﺎﺠﺘﻟ ﻑﺎﺸﻜﻟﺍ),
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
(Linked To: ISLAMIC STATE OF IRAQ AND
Port Saeed Office 407-078, Sheikh Suhail bin
Bursa, Turkey; Raqqah, Syria; Nishtaman
THE LEVANT).
Maktoum bin Juma, Al Maktum, Dubai, United
building second floor, New Borsa, Irbil, Iraq;
AL KHAMAEL MARITIME SERVICES (Arabic:
Arab Emirates; Office No. 02-046, Plot 6-0,
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
ﻞﻘﻨﻟﺍ ﻭ ﺔﻳﺮﺤﺒﻟﺍ ﺕﺎﻣﺍﺪﺨﻟﺍ ﻞﺋﺎﻤﺨﻟﺍ ﺔﮐﺮﺷ) (a.k.a. AL
Spectrum Building, Oud Metha, Dubai, United
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
KHAMAIL MARINE SERVICE; a.k.a.
Arab Emirates; Organization Established Date
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
ALKHAMAEL CO. MARITIME SERVICES;
23 Sep 2020; Dubai Chamber of Commerce
Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
a.k.a. ALKHAMAEL TERMINAL AND PORT
Membership No. 1612390 (United Arab
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
OPERATION MANAGEMENT; a.k.a.
Emirates); Business Registration Number
Carsi, Istanbul, Turkey; Aksaray, Istanbul,
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
906759 (United Arab Emirates); Economic
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
BAHRIYYAH WALNQL), Umm Qasr, Iraq;
Register Number (CBLS) 11548618 (United
Mimat Akef Street, Istanbul, Turkey; Oak
Basrah, Iraq; Najaf, Iraq; Additional Sanctions
Arab Emirates) [IRAN-EO13846] (Linked To:
Square, Istanbul, Turkey; Asnioret, Istanbul,
Information - Subject to Secondary Sanctions;
PERSIAN GULF PETROCHEMICAL
Turkey; Independence, Mersin, Turkey;
Secondary sanctions risk: section 1(b) of
INDUSTRY COMMERCIAL CO.).
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Executive Order 13224, as amended by
AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU,
Turkey; Al-Sharsheh, Adana, Turkey;
Executive Order 13886 [SDGT] [IRGC] [IFSR]
Muhammad Jamal; a.k.a. ABDU, Muhammad
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
(Linked To: ISLAMIC REVOLUTIONARY
Jamal Ahmad; a.k.a. ABDUH, Mohammad
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
GUARD CORPS (IRGC)-QODS FORCE).
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
33050, Turkey; Halaskar Gazi Caddesi 224,
October 22, 2025
- 127 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL KHAMAIL MARINE SERVICE (a.k.a. AL
Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";
MAYMAR TRUST; a.k.a. MEYMAR TRUST;
KHAMAEL MARITIME SERVICES (Arabic:
a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
ﻞﻘﻨﻟﺍ ﻭ ﺔﻳﺮﺤﺒﻟﺍ ﺕﺎﻣﺍﺪﺨﻟﺍ ﻞﺋﺎﻤﺨﻟﺍ ﺔﮐﺮﺷ); a.k.a.
Gender Male (individual) [GLOMAG].
Iftah, Nazimabad, Karachi, Pakistan; Office
ALKHAMAEL CO. MARITIME SERVICES;
AL KUNI, Osama (a.k.a. AL-MILAD, Osama;
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
a.k.a. ALKHAMAEL TERMINAL AND PORT
a.k.a. IBRAHIM, Osama Al Kuni (Arabic: ﺔﻣﺎﺳﺃ
Plaza, near Liaquat Bagh, Murree Road,
OPERATION MANAGEMENT; a.k.a.
ﻢﻴﻫﺍﺮﺑﺍ ﻲﻧﻮﻜﻟﺍ); a.k.a. MILAD, Osama; a.k.a.
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),
Park, Begum Pura, Lahore, Pakistan; Office
BAHRIYYAH WALNQL), Umm Qasr, Iraq;
Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
Basrah, Iraq; Najaf, Iraq; Additional Sanctions
Apr 1976; POB Tripoli, Libya; nationality Libya;
Chowk Yadgaar, Peshawar, Pakistan; Office
Information - Subject to Secondary Sanctions;
Gender Male (individual) [LIBYA3].
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
Secondary sanctions risk: section 1(b) of
AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad;
Dental Clinic Surgeon, Main Baxar, Mingora,
Executive Order 13224, as amended by
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
Executive Order 13886 [SDGT] [IRGC] [IFSR]
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
Khyber Bank, Abbottabad Road, Mansehra,
(Linked To: ISLAMIC REVOLUTIONARY
AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Pakistan; University Road, Opposite Baitul
GUARD CORPS (IRGC)-QODS FORCE).
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
AL KHATIB, Ahmad (a.k.a. AL-KHATIB, Ahmad;
circa 1949; alt. DOB circa 1951; POB Deir Al-
Opposite Jang Press, I.I. Chundrigar Road,
a.k.a. EL KHATIB, Ahmad; a.k.a. HISHMAH,
Balah, Gaza; Secondary sanctions risk: section
Karachi, Pakistan; TE-365, 3rd Floor, Deans
Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969;
1(b) of Executive Order 13224, as amended by
Trade Centre, Peshawar Cantt., Pakistan;
alt. DOB 03 Jul 1967; POB Majdal Anjar,
Executive Order 13886 (individual) [SDGT].
Secondary sanctions risk: section 1(b) of
Lebanon; nationality Egypt; alt. nationality
AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a.
Executive Order 13224, as amended by
Lebanon; Gender Male; Secondary sanctions
AL KAWARI, Salim Hasan Khalifa; a.k.a. AL-
Executive Order 13886; Operations in
risk: section 1(b) of Executive Order 13224, as
KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
Afghanistan: Herat, Jalalabad, Kabul,
amended by Executive Order 13886; Passport
a.k.a. AL-KUWARI, Salim Hasan Khalifah
Kandahar, Mazar Sharif. Also operations in:
RL0554365 (Lebanon) issued 20 Mar 2011
Rashid); DOB 1977; alt. DOB 1978; nationality
Kosovo, Chechnya [SDGT].
expires 29 Mar 2016; Tax ID No. 234.904.268-
Qatar; Secondary sanctions risk: section 1(b) of
AL MAHDI ALUMINUM COMPANY (a.k.a.
51 (Brazil) (individual) [SDGT].
Executive Order 13224, as amended by
ALMAHDI ALUMINUM CO.), 1st Floor, No. 12,
AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR
Executive Order 13886 (individual) [SDGT].
Bibie Shahrbanoei Ally., West Saeb Tabrizi St.,
MARKET), Fuwwah, south of Mukalla,
AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail;
North Sheikh Bahaei St., Molla Sadra St.,
Hadramawt Governorate, Yemen; Secondary
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
Vanak Sq., Tehran, Iran; 18th Km., Shahid
sanctions risk: section 1(b) of Executive Order
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
Rajaee Quay Road, Bandar Abbas, Iran;
13224, as amended by Executive Order 13886
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Website http://almahdi.ir; Additional Sanctions
[SDGT] (Linked To: AL-HAYASHI, Sayf
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Information - Subject to Secondary Sanctions
Abdulrab Salem).
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
[IRAN-EO13871].
AL KHIYAWANI, Abdulhakim (a.k.a. AL
1957; POB Baghdad, Iraq; citizen Iraq
AL MAHRUS GROUP TRADING COMPANY
KIYAWANI, Abdul Hakim; a.k.a. AL-KHAIWANI,
(individual) [IRAQ3].
(a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
Abdul Hakim; a.k.a. AL-KHAIWANI,
AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al-
TRADING ESTABLISHMENT; a.k.a.
Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
MAHROUS TRADING INSTITUTE; a.k.a.
a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
MAHRUS GROUP; a.k.a. MAHRUS TRADING
Gender Male (individual) [GLOMAG].
EL MOBRUK, Maftah; a.k.a. ELMABRUK,
ESTABLISHMENT), Rawda Street, Damascus,
AL KHOBARA CO. ACCOUNTING-AUDITING
Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
Syria; Al Rawdah, Damascus, Syria [NPWMD]
STUDIES (a.k.a. AL-KHOBARA FOR
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
(Linked To: SCIENTIFIC STUDIES AND
ACCOUNTING, AUDITING, AND STUDIES
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
RESEARCH CENTER).
(Arabic: ﺕﺎﺳﺍﺭﺪﻟﺍﻭ ﻖﻴﻗﺪﺘﻟﺍﻭ ﺔﺒﺳﺎﺤﻤﻟﺍ ﺀﺍﺮﺒﺨﻟﺍ)), Hadi
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
AL MANAR TV, Al Manar TV, Abed al Nour
Nasrallah Highway, Al-Qard Al-Hasan Building,
'Abd"), undetermined; DOB 01 May 1950; POB
Street, Haret Hriek, Beirut, Lebanon; PO Box
First Floor, Baabda, Mount Lebanon, Lebanon;
Libya; nationality Libya; Secondary sanctions
354/25, Beirut, Lebanon; Additional Sanctions
Additional Sanctions Information - Subject to
risk: section 1(b) of Executive Order 13224, as
Information - Subject to Secondary Sanctions
Secondary Sanctions Pursuant to the Hizballah
amended by Executive Order 13886 (individual)
Pursuant to the Hizballah Financial Sanctions
Financial Sanctions Regulations; Secondary
[SDGT].
Regulations; Secondary sanctions risk: section
sanctions risk: section 1(b) of Executive Order
AL MADINA TRUST (a.k.a. AL AMEEN TRUST;
1(b) of Executive Order 13224, as amended by
13224, as amended by Executive Order 13886;
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Executive Order 13886; info@manartv.com;
Registration Number 81396 (Lebanon) [SDGT]
WELFARE TRUST; a.k.a. AL RASHEED
(Linked To: MANSOUR, Adel Mohamad).
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
[SDGT].
AL KIYAWANI, Abdul Hakim (a.k.a. AL
AMEEN TRUST; a.k.a. AL-MADINA TRUST;
AL MANSOOREEN (a.k.a. AL MANSOORIAN;
KHIYAWANI, Abdulhakim; a.k.a. AL-
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
KHAIWANI, Abdul Hakim; a.k.a. AL-KHAIWANI,
TRUST; a.k.a. MAIMAR TRUST; a.k.a.
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
October 22, 2025
- 128 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
THE PURE; a.k.a. ARMY OF THE PURE AND
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
AL MASHREK HOLDING (a.k.a. AL MASHREK
RIGHTEOUS; a.k.a. ARMY OF THE
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
FUND; a.k.a. AL MASHREQ INVESTMENT
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
AL MASHRIQ INVESTMENT FUND; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
"MASHRIQ"), Damascus, Syria; Organization
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
DAWA; a.k.a. KASHMIR FREEDOM
Type: Financial and Insurance Activities
I-INSANIYAT; a.k.a. HUMAN WELFARE
MOVEMENT; a.k.a. KASHMIR RESISTANCE
[PAARSSR-EO13894].
FOUNDATION; a.k.a. HUMANITARIAN
FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
AL MASHREQ INVESTMENT FUND (a.k.a. AL
WELFARE FOUNDATION; a.k.a. IDARA
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
MASHREK FUND; a.k.a. AL MASHREK
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
HOLDING; a.k.a. AL MASHRIQ HOLDING;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
MUSLIM LEAGUE PAKISTAN; a.k.a.
a.k.a. AL MASHRIQ INVESTMENT FUND;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. "MASHRIQ"), Damascus, Syria;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Organization Type: Financial and Insurance
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Activities [PAARSSR-EO13894].
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
AL MASHRIQ HOLDING (a.k.a. AL MASHREK
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
FUND; a.k.a. AL MASHREK HOLDING; a.k.a.
DAWA; a.k.a. KASHMIR FREEDOM
TEHREEK AZADI JAMMU AND KASHMIR;
AL MASHREQ INVESTMENT FUND; a.k.a. AL
MOVEMENT; a.k.a. KASHMIR RESISTANCE
a.k.a. TEHREEK-E-AZADI JAMMU AND
MASHRIQ INVESTMENT FUND; a.k.a.
FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
"MASHRIQ"), Damascus, Syria; Organization
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Type: Financial and Insurance Activities
a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
[PAARSSR-EO13894].
MUSLIM LEAGUE PAKISTAN; a.k.a.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
AL MASHRIQ INVESTMENT FUND (a.k.a. AL
MOVEMENT FOR FREEDOM OF KASHMIR;
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
MASHREK FUND; a.k.a. AL MASHREK
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
AWWAL; a.k.a. WELFARE OF HUMANITY;
HOLDING; a.k.a. AL MASHREQ INVESTMENT
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE
"MASHRIQ"), Damascus, Syria; Organization
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
RESISTANCE FRONT"), Pakistan; Secondary
Type: Financial and Insurance Activities
TEHREEK AZADI JAMMU AND KASHMIR;
sanctions risk: section 1(b) of Executive Order
[PAARSSR-EO13894].
a.k.a. TEHREEK-E-AZADI JAMMU AND
13224, as amended by Executive Order 13886
AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan;
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
[FTO] [SDGT].
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AL MAQDISI, Abu al Muhtasib (a.k.a. AL
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR,
FADIL, Mustafa Muhamad; a.k.a. FAZUL,
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
AWWAL; a.k.a. WELFARE OF HUMANITY;
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
RESISTANCE FRONT"), Pakistan; Secondary
TAWHID, Muhandes; a.k.a. AL-TAWHID,
Secondary sanctions risk: section 1(b) of
sanctions risk: section 1(b) of Executive Order
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Executive Order 13224, as amended by
13224, as amended by Executive Order 13886
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Executive Order 13886; Kenyan ID No.
[FTO] [SDGT].
Region: Gaza; DOB 1986; nationality
12773667; Serial No. 201735161 (individual)
AL MANSOORIAN (a.k.a. AL MANSOOREEN;
Palestinian; Secondary sanctions risk: section
[SDGT].
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
1(b) of Executive Order 13224, as amended by
AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Executive Order 13886 (individual) [SDGT].
HISHAN, Akram Turki; a.k.a. AL-MAZIDIH,
THE PURE; a.k.a. ARMY OF THE PURE AND
AL MARRANI, Mutlaq Ali Aamer (a.k.a. AL-
Akram Turki Hishan; a.k.a. "ABU AKRAM";
RIGHTEOUS; a.k.a. ARMY OF THE
MARRANI, Motlaq Amer; a.k.a. "EMAD, Abu"),
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Al-Jawf, Yemen; DOB 01 Jan 1984; Gender
1974; alt. DOB 1975; alt. DOB 1979; Secondary
FALAH-E-INSANIAT FOUNDATION; a.k.a.
Male (individual) [GLOMAG].
sanctions risk: section 1(b) of Executive Order
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
AL MASHREK FUND (a.k.a. AL MASHREK
13224, as amended by Executive Order 13886
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
HOLDING; a.k.a. AL MASHREQ INVESTMENT
(individual) [SDGT].
I-INSANIYAT; a.k.a. HUMAN WELFARE
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
AL MAZIDIH, Badran Turki Hishan (a.k.a. AL
FOUNDATION; a.k.a. HUMANITARIAN
AL MASHRIQ INVESTMENT FUND; a.k.a.
MEZIDI, Badran Turki Hishan; a.k.a. AL-
WELFARE FOUNDATION; a.k.a. IDARA
"MASHRIQ"), Damascus, Syria; Organization
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Type: Financial and Insurance Activities
SHA'BANI, Badran Turki Hisham al-Mazidih;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
[PAARSSR-EO13894].
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
October 22, 2025
- 129 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Badran al-Turki; a.k.a. HISHAN, Badran Turki;
Hamad Yasir Muhsin), Baghdad, Iraq; DOB 12
Organization Type: Activities of holding
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
May 1970; POB Baghdad, Iraq; nationality Iraq;
companies; Target Type State-Owned
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
Gender Male; Secondary sanctions risk: section
Enterprise [SDGT] [IFSR] (Linked To: KATA'IB
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
1(b) of Executive Order 13224, as amended by
HIZBALLAH; Linked To: ISLAMIC
GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
Executive Order 13886; Passport Al3624852
REVOLUTIONARY GUARD CORPS (IRGC)-
DOB 1978; alt. DOB 1979; POB Mosul, Iraq;
(Iraq) expires 26 Jun 2026; alt. Passport
QODS FORCE).
Secondary sanctions risk: section 1(b) of
All035307 (Iraq) expires 01 Apr 2024; National
AL MUJAHIDEEN BRIGADES (a.k.a. AL-
Executive Order 13224, as amended by
ID No. 00385065 (Iraq) (individual) [SDGT]
MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-
Executive Order 13886 (individual) [SDGT].
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
MUJAHIDIN MOVEMENT; a.k.a. HOLY
AL MAZIDIH, Ghazy Fezza Hishan (a.k.a.
GUARD CORPS (IRGC)-QODS FORCE).
WARRIORS BATTALION; a.k.a. KHATIB AI-
HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL";
AL MOUKHTAR PRODUCTS CO. SARL (Arabic:
MUJAHIDIN), West Bank, Palestinian; Gaza
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
ﺭﺎﺘﺨﻤﻟﺍ ﺕﺎﺟﻮﺘﻨﻣ), Rweiss, Plot 2007, Borj Brajne,
Strip, Palestinian; Cairo, Egypt; Secondary
Mushari Abd Aziz Saleh"), Zabadani, Syria;
Baabda, Lebanon; Secondary sanctions risk:
sanctions risk: section 1(b) of Executive Order
DOB 1974; alt. DOB 1975; Secondary sanctions
section 1(b) of Executive Order 13224, as
13224, as amended by Executive Order 13886
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
[SDGT].
amended by Executive Order 13886 (individual)
Organization Established Date 2008;
AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL,
[SDGT].
Organization Type: Manufacture of other food
Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd
AL MEZAN CENTER FOR HUMAN RIGHTS
products n.e.c.; Registration Number 2012570
al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr.
(Arabic: ﻥﺎﺴﻧﻹﺍ ﻕﻮﻘﺤﻟ ﻥﺍﺰﻴﻤﻟﺍ ﺰﻛﺮﻣ), Al Mena,
(Lebanon) issued 21 Apr 2008 [SDGT] (Linked
Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Omar El Mukhtar Street, Gaza City, Gaza;
To: UNITED GENERAL HOLDING SAL).
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
Organization Established Date 1999; Target
AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI,
Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
Type Charity or Nonprofit Organization [ICC-
Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI,
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a.
EO14203].
Ramzi); DOB 1952; POB Egypt; Secondary
"ABDALLAH, Abu"); DOB 28 Apr 1949; alt.
AL MEZIDI, Badran Turki Hishan (a.k.a. AL
sanctions risk: section 1(b) of Executive Order
DOB 29 Apr 1949; POB Kuwait; nationality
MAZIDIH, Badran Turki Hishan; a.k.a. AL-
13224, as amended by Executive Order 13886
Saudi Arabia; citizen Saudi Arabia; Secondary
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
(individual) [SDGT].
sanctions risk: section 1(b) of Executive Order
SHA'BANI, Badran Turki Hisham al-Mazidih;
AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI,
13224, as amended by Executive Order 13886;
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
Passport F 137998 issued 18 Apr 2004 expires
Badran al-Turki; a.k.a. HISHAN, Badran Turki;
AHMED, Qassim Abdullah Ali; a.k.a. AL-
24 Feb 2009; Doctor (individual) [SDGT].
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
1988; alt. DOB 1990; alt. DOB 08 Sep 1989;
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
POB Sitrah, Bahrain; nationality Bahrain;
MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL,
GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
Gender Male; Secondary sanctions risk: section
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
DOB 1978; alt. DOB 1979; POB Mosul, Iraq;
1(b) of Executive Order 13224, as amended by
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
Secondary sanctions risk: section 1(b) of
Executive Order 13886; Passport 1948673
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
Executive Order 13224, as amended by
(Bahrain) issued 18 Oct 2010 expires 18 Oct
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
Executive Order 13886 (individual) [SDGT].
2020; National ID No. 890906491 (Bahrain)
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL
(individual) [SDGT] (Linked To: AL-ASHTAR
alt. DOB 29 Apr 1949; POB Kuwait; nationality
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
BRIGADES).
Saudi Arabia; citizen Saudi Arabia; Secondary
Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,
AL MUHANDIS GENERAL ENGINEER
sanctions risk: section 1(b) of Executive Order
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
COMPANY FOR CONSTRUCTIONS,
13224, as amended by Executive Order 13886;
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
MECHANICAL, AGRICULTURAL, AND
Passport F 137998 issued 18 Apr 2004 expires
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
INDUSTRIAL CONTRACTING (a.k.a. AL-
24 Feb 2009; Doctor (individual) [SDGT].
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
MUHANDIS COMPANY; a.k.a. MUHANDIS
AL MUSAWI, Hamad Yasir Mohsin (a.k.a. AL
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
GENERAL COMPANY; a.k.a. MUHANDIS
MOSAWI, Hamad Yasir Mohsin; a.k.a. AL
alt. DOB 29 Apr 1949; POB Kuwait; nationality
GENERAL COMPANY FOR CONSTRUCTION,
MUSAWI, Hammed Muhsen; a.k.a. AL-
Saudi Arabia; citizen Saudi Arabia; Secondary
ENGINEERING, MECHANICAL,
MOUSSAWI, Hamad; a.k.a. AL-MUSAWI,
sanctions risk: section 1(b) of Executive Order
AGRICULTURAL, AND INDUSTRIAL
Hamad Yasir Muhsin), Baghdad, Iraq; DOB 12
13224, as amended by Executive Order 13886;
CONTRACTING (Arabic: ﺕﻻﻭﺎﻘﻤﻠﻟ ﺱﺪﻨﻬﻤﻟﺍ ﺔﻛﺮﺷ
May 1970; POB Baghdad, Iraq; nationality Iraq;
Passport F 137998 issued 18 Apr 2004 expires
ﻭ ﺔﻴﻋﺍﺭﺰﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻭ ﺔﻴﻜﻴﻧﺎﻜﻴﻤﻟﺍ ﻭ ﺔﻴﺳﺪﻨﻬﻟﺍ ﻭ ﺔﻴﺋﺎﺸﻧﻻﺍ ﻭ
Gender Male; Secondary sanctions risk: section
24 Feb 2009; Doctor (individual) [SDGT].
ﺔﻴﻋﺎﻨﺼﻟﺍ)), Baghdad, Iraq; Website
1(b) of Executive Order 13224, as amended by
AL MOSAWI, Hamad Yasir Mohsin (a.k.a. AL
https://almuhandis.iq; Secondary sanctions risk:
Executive Order 13886; Passport Al3624852
MUSAWI, Hamad Yasir Mohsin; a.k.a. AL
section 1(b) of Executive Order 13224, as
(Iraq) expires 26 Jun 2026; alt. Passport
MUSAWI, Hammed Muhsen; a.k.a. AL-
amended by Executive Order 13886;
All035307 (Iraq) expires 01 Apr 2024; National
MOUSSAWI, Hamad; a.k.a. AL-MUSAWI,
Organization Established Date 26 Feb 2023;
ID No. 00385065 (Iraq) (individual) [SDGT]
October 22, 2025
- 130 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
(Qatar) expires 27 Apr 2014; Personal ID Card
Executive Order 13886; Passport 00868774
GUARD CORPS (IRGC)-QODS FORCE).
25463401784 (Qatar) expires 06 Dec 2019
(Qatar) expires 27 Apr 2014; Personal ID Card
AL MUSAWI, Hammed Muhsen (a.k.a. AL
(individual) [SDGT].
25463401784 (Qatar) expires 06 Dec 2019
MOSAWI, Hamad Yasir Mohsin; a.k.a. AL
AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI,
(individual) [SDGT].
MUSAWI, Hamad Yasir Mohsin; a.k.a. AL-
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
AL NEZAAM AL ASASY GENERAL TRADING
MOUSSAWI, Hamad; a.k.a. AL-MUSAWI,
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
COMPANY (a.k.a. AL NEZAM AL ASASY
Hamad Yasir Muhsin), Baghdad, Iraq; DOB 12
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
GENERAL TRADING L.L.C (Arabic: ﻡﺎﻈﻨﻟﺍ
May 1970; POB Baghdad, Iraq; nationality Iraq;
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
.ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﻲﺳﺎﺳﻷﺍ); a.k.a.
Gender Male; Secondary sanctions risk: section
a.k.a. AL-TALHI, Abdul Rahim Hammad
ALNEZAM AL ASASY GENERAL TRADING),
1(b) of Executive Order 13224, as amended by
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
PO Box 40450, Dubai, United Arab Emirates;
Executive Order 13886; Passport Al3624852
Hammad; a.k.a. ALTALHI, Abdulrheem
Kuwait Building 104, Deira, Dubai, United Arab
(Iraq) expires 26 Jun 2026; alt. Passport
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
Emirates; Organization Established Date 24
All035307 (Iraq) expires 01 Apr 2024; National
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
Aug 2011; Identification Number 196181
ID No. 00385065 (Iraq) (individual) [SDGT]
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
(United Arab Emirates); License 658287 (United
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Saudi Arabia; DOB 08 Dec 1961; POB Al-
Arab Emirates); Registration Number 1081418
GUARD CORPS (IRGC)-QODS FORCE).
Shefa, Al-Taif, Saudi Arabia; nationality Saudi
(United Arab Emirates) [SOMALIA] (Linked To:
AL MUTAHADUN COMPANY (a.k.a. AL
Arabia; Secondary sanctions risk: section 1(b)
ABDI, Abdulwahab Noor).
MUTAHADUN FOR EXCHANGE; a.k.a. AL-
of Executive Order 13224, as amended by
AL NEZAM AL ASASY GENERAL TRADING
MARKAZIYA LI-SIARAFA (Arabic: ﺔﻳﺰﻛﺮﻤﻟﺍ ﺔﻛﺮﺷ
Executive Order 13886; Passport F275043
L.L.C (Arabic: ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ
ﺔﻓﺍﺮﺼﻠﻟ)), Gaza; Aksaray Mah. Cerrahpasa Cad.
(Saudi Arabia) issued 29 May 2004 expires 05
.ﻡ.ﻡ.ﺫ.ﺵ) (a.k.a. AL NEZAAM AL ASASY
Muratpasa, Apt. No: 3/12, Fatih, Istanbul,
Apr 2009 (individual) [SDGT].
GENERAL TRADING COMPANY; a.k.a.
Turkey; Secondary sanctions risk: section 1(b)
AL NASER WINGS (a.k.a. AL NASER WINGS
ALNEZAM AL ASASY GENERAL TRADING),
of Executive Order 13224, as amended by
AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a.
PO Box 40450, Dubai, United Arab Emirates;
Executive Order 13886; Commercial Registry
AL-NASER AIRLINES), Al-Karrada, Babil
Kuwait Building 104, Deira, Dubai, United Arab
Number 563157932 (Palestinian); Istanbul
Region - District 929, St. 21, Home 46,
Emirates; Organization Established Date 24
Chamber of Comm. No. 142520-5 (Turkey);
Baghdad, Iraq; P.O. Box 28360, Dubai, United
Aug 2011; Identification Number 196181
Business Registration Number
Arab Emirates; P.O. Box 911399, Amman
(United Arab Emirates); License 658287 (United
267113103200001 (Turkey) [SDGT] (Linked To:
11191, Jordan; Additional Sanctions Information
Arab Emirates); Registration Number 1081418
SHAMLAKH, Zuhair).
- Subject to Secondary Sanctions; Secondary
(United Arab Emirates) [SOMALIA] (Linked To:
AL MUTAHADUN FOR EXCHANGE (a.k.a. AL
sanctions risk: section 1(b) of Executive Order
ABDI, Abdulwahab Noor).
MUTAHADUN COMPANY; a.k.a. AL-
13224, as amended by Executive Order 13886
AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed
MARKAZIYA LI-SIARAFA (Arabic: ﺔﻳﺰﻛﺮﻤﻟﺍ ﺔﻛﺮﺷ
[SDGT] [IFSR] (Linked To: MAHAN AIR).
Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad
ﺔﻓﺍﺮﺼﻠﻟ)), Gaza; Aksaray Mah. Cerrahpasa Cad.
AL NASER WINGS AIRLINES (a.k.a. AL NASER
Hassan Kaka; a.k.a. HAZIM KAKA), Al
Muratpasa, Apt. No: 3/12, Fatih, Istanbul,
WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL-
Humayra Village, Taza sub district, Iraq; Kurdi
Turkey; Secondary sanctions risk: section 1(b)
NASER AIRLINES), Al-Karrada, Babil Region -
Al Nasir village, Iraq; DOB 1949; POB Baghdad,
of Executive Order 13224, as amended by
District 929, St. 21, Home 46, Baghdad, Iraq;
Iraq; nationality Iraq; Passport F032516 (Iraq)
Executive Order 13886; Commercial Registry
P.O. Box 28360, Dubai, United Arab Emirates;
issued 04 May 1976 (individual) [IRAQ3].
Number 563157932 (Palestinian); Istanbul
P.O. Box 911399, Amman 11191, Jordan;
AL NOUR BROADCASTING STATION (a.k.a. AL
Chamber of Comm. No. 142520-5 (Turkey);
Additional Sanctions Information - Subject to
NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a.
Business Registration Number
Secondary Sanctions; Secondary sanctions
RADIO ANNOUR), Abed Al Nour Street, PO
267113103200001 (Turkey) [SDGT] (Linked To:
risk: section 1(b) of Executive Order 13224, as
Box 197/25, Alghobeiri, Haret Hriek, Beirut,
SHAMLAKH, Zuhair).
amended by Executive Order 13886 [SDGT]
Lebanon; Additional Sanctions Information -
AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a.
[IFSR] (Linked To: MAHAN AIR).
Subject to Secondary Sanctions Pursuant to the
AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
AL NEAIMI, Abdulrahman Omair (a.k.a. AL
Hizballah Financial Sanctions Regulations;
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL-
Secondary sanctions risk: section 1(b) of
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
Executive Order 13224, as amended by
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
Executive Order 13886; info@al-nour.net;
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
www.al-nour.net [SDGT].
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
AL NOUR RADIO (a.k.a. AL NOUR
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
BROADCASTING STATION; a.k.a. AL NUR
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
Street, PO Box 197/25, Alghobeiri, Haret Hriek,
1954; Secondary sanctions risk: section 1(b) of
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
Beirut, Lebanon; Additional Sanctions
Executive Order 13224, as amended by
1954; Secondary sanctions risk: section 1(b) of
Information - Subject to Secondary Sanctions
Executive Order 13886; Passport 00868774
Executive Order 13224, as amended by
Pursuant to the Hizballah Financial Sanctions
October 22, 2025
- 131 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Regulations; Secondary sanctions risk: section
SARAFAH COMPANY; a.k.a. AL-AMQI
OMAQY EXCHANGE CORPORATION; a.k.a.
1(b) of Executive Order 13224, as amended by
EXCHANGE; a.k.a. AL-AMQI MONEY
ALOMGE AND BROS FOR EXCHANGE
Executive Order 13886; info@al-nour.net;
EXCHANGE; a.k.a. AL-OMAG AND BROS
COMPANY; a.k.a. AL-OMGI EXCHANGE
www.al-nour.net [SDGT].
EXCHANGE; a.k.a. AL-OMAGI & BRO.
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL NUR RADIO (a.k.a. AL NOUR
MONEY EXCHANGE COMPANY; a.k.a. AL-
EXCHANGE; a.k.a. ALOMGY AND BROS
BROADCASTING STATION; a.k.a. AL NOUR
OMAKI EXCHANGE COMPANY; a.k.a. AL-
MONEY EXCHANGE; a.k.a. ALOMGY AND
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
OMAQY EXCHANGE CORPORATION; a.k.a.
BROS. EXCHANGE; a.k.a. AL-OMGY AND
Street, PO Box 197/25, Alghobeiri, Haret Hriek,
ALOMGE AND BROS FOR EXCHANGE
BROTHERS MONEY EXCHANGE; a.k.a. AL-
Beirut, Lebanon; Additional Sanctions
COMPANY; a.k.a. AL-OMGI EXCHANGE
OMGY COMPANY FOR MONEY EXCHANGE;
Information - Subject to Secondary Sanctions
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
a.k.a. AL-OMGY EXCHANGE COMPANY;
Pursuant to the Hizballah Financial Sanctions
EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Regulations; Secondary sanctions risk: section
MONEY EXCHANGE; a.k.a. ALOMGY AND
ALOMQY & BROS. FOR MONEY EXCHANGE;
1(b) of Executive Order 13224, as amended by
BROS. EXCHANGE; a.k.a. AL-OMGY AND
a.k.a. AL-OMQY AND BROS COMPANY FOR
Executive Order 13886; info@al-nour.net;
BROTHERS MONEY EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
www.al-nour.net [SDGT].
OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGING CO.; a.k.a. ALUMGY AND
AL NUSRAH FRONT FOR THE PEOPLE OF
a.k.a. AL-OMGY EXCHANGE COMPANY;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a.
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL-
AL-NUSRAH FRONT IN LEBANON; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ASSEMBLY FOR LIBERATION OF THE
a.k.a. AL-OMQY AND BROS COMPANY FOR
UMQI CURRENCY EXCHANGE COMPANY;
LEVANT; a.k.a. ASSEMBLY FOR THE
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
a.k.a. AL-'UMQI GROUP FOR TRADE AND
LIBERATION OF SYRIA; a.k.a. CONQUEST
EXCHANGING CO.; a.k.a. ALUMGY AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
OF THE LEVANT FRONT; a.k.a. FATAH AL-
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. AL-'UMQI MONEY EXCHANGE
SHAM FRONT; a.k.a. FATEH AL-SHAM
AND BROS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
FRONT; a.k.a. FRONT FOR THE CONQUEST
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al-
OF SYRIA; a.k.a. FRONT FOR THE
UMQI CURRENCY EXCHANGE COMPANY;
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
CONQUEST OF SYRIA/THE LEVANT; a.k.a.
a.k.a. AL-'UMQI GROUP FOR TRADE AND
Hadhramout, Yemen; Galam Street, Taiz,
FRONT FOR THE LIBERATION OF THE
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. AL-'UMQI MONEY EXCHANGE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout,
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Yemen; Aden, Yemen; Taix, Yemen; Abian,
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Shabwah, Yemen; Lahej, Yemen; Suqatra,
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Yemen; Secondary sanctions risk: section 1(b)
JABHAT FATH AL SHAM; a.k.a. JABHAT
Qusayir, Hadramawt, Yemen; Hadhramout,
of Executive Order 13224, as amended by
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Executive Order 13886 [SDGT] (Linked To: AL-
a.k.a. LIBERATION OF AL-SHAM
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
QA'IDA IN THE ARABIAN PENINSULA; Linked
COMMISSION; a.k.a. LIBERATION OF THE
Yemen; Almhahra, Yemen; Albaidah, Yemen;
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra,
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
Yemen; Secondary sanctions risk: section 1(b)
AL OMGI AND BROS COMPANY (a.k.a. AL
a.k.a. THE FRONT FOR THE LIBERATION OF
of Executive Order 13224, as amended by
OMGE AND BROS COMPANY MONEY
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
Executive Order 13886 [SDGT] (Linked To: AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
FRONT FOR THE PEOPLE OF THE LEVANT";
QA'IDA IN THE ARABIAN PENINSULA; Linked
EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL-
a.k.a. "THE VICTORY FRONT"); Secondary
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
SARAFAH COMPANY; a.k.a. AL-AMQI
sanctions risk: section 1(b) of Executive Order
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
EXCHANGE; a.k.a. AL-AMQI MONEY
13224, as amended by Executive Order 13886
AL OMGE AND BROS FOR EXCHANGE
EXCHANGE; a.k.a. AL-OMAG AND BROS
[SDGT].
COMPANY (a.k.a. AL OMGE AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI,
COMPANY MONEY EXCHANGE; a.k.a. AL
MONEY EXCHANGE COMPANY; a.k.a. AL-
Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq;
OMGI AND BROS COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
DOB 1945; POB Baghdad, Iraq; nationality Iraq;
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
Passport 212331 (Iraq) (individual) [IRAQ2].
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
ALOMGE AND BROS FOR EXCHANGE
AL OMGE AND BROS COMPANY MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
COMPANY; a.k.a. AL-OMGI EXCHANGE
EXCHANGE (a.k.a. AL OMGE AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
FOR EXCHANGE COMPANY; a.k.a. AL OMGI
MONEY EXCHANGE COMPANY; a.k.a. AL-
EXCHANGE; a.k.a. ALOMGY AND BROS
AND BROS COMPANY; a.k.a. AL-AMAQI LIL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
MONEY EXCHANGE; a.k.a. ALOMGY AND
October 22, 2025
- 132 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BROS. EXCHANGE; a.k.a. AL-OMGY AND
11 Feb 1962; alt. DOB 12 Feb 1962; POB
FOR THE PRESERVATION OF THE HOLY
BROTHERS MONEY EXCHANGE; a.k.a. AL-
Shakhawi, Hadramawt Governorate, Yemen;
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
OMGY COMPANY FOR MONEY EXCHANGE;
nationality Yemen; Secondary sanctions risk:
LIBERATION OF THE HOLY PLACES; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY;
section 1(b) of Executive Order 13224, as
THE JIHAD GROUP; a.k.a. THE WORLD
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
amended by Executive Order 13886; Passport
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
ALOMQY & BROS. FOR MONEY EXCHANGE;
02729375 (Yemen) issued 29 Dec 2009 expires
AND CRUSADERS; a.k.a. USAMA BIN LADEN
a.k.a. AL-OMQY AND BROS COMPANY FOR
08 Dec 2013; alt. Passport 00692808 (Yemen)
NETWORK; a.k.a. USAMA BIN LADEN
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
issued 03 Mar 2001 expires 03 Mar 2007;
ORGANIZATION); Secondary sanctions risk:
EXCHANGING CO.; a.k.a. ALUMGY AND
Identification Number 08010019189 (Yemen)
section 1(b) of Executive Order 13224, as
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
(individual) [SDGT] (Linked To: AL-QA'IDA IN
amended by Executive Order 13886 [FTO]
AND BROS MONEY EXCHANGE; a.k.a. AL-
THE ARABIAN PENINSULA; Linked To: AL-
[SDGT].
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
OMGY AND BROTHERS MONEY
AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
UMQI CURRENCY EXCHANGE COMPANY;
EXCHANGE).
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL OTAIBI, Badr Lafi M. (a.k.a. ALOTAIBI, Badr
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi
INTERNATIONAL FRONT FOR FIGHTING
a.k.a. AL-'UMQI MONEY EXCHANGE
Arabia; nationality Saudi Arabia; Gender Male;
JEWS AND CRUSADES; a.k.a. ISLAMIC
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Passport P667604 (Saudi Arabia) issued 07 Jan
ARMY; a.k.a. ISLAMIC ARMY FOR THE
UMQI EXCHANGE), Al-Mukalla Branch, Al-
2015 expires 13 Nov 2019 (individual)
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
[GLOMAG].
SALVATION FOUNDATION; a.k.a. NEW
Hadhramout, Yemen; Galam Street, Taiz,
AL PETRA COMPANY FOR GOODS
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
TRANSPORT LTD (a.k.a. PETRA
FOR THE PRESERVATION OF THE HOLY
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
NAVIGATION & INTERNATIONAL TRADING
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Qusayir, Hadramawt, Yemen; Hadhramout,
CO. LTD.; a.k.a. PETRA NAVIGATION AND
LIBERATION OF THE HOLY PLACES; a.k.a.
Yemen; Aden, Yemen; Taix, Yemen; Abian,
INTERNATIONAL TRADING CO. LTD.), Hai Al
THE JIHAD GROUP; a.k.a. THE WORLD
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Wahda Mahalat 906, 906 Zulak 50, House 14,
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Baghdad, Iraq [IRAQ2].
AND CRUSADERS; a.k.a. USAMA BIN LADEN
Shabwah, Yemen; Lahej, Yemen; Suqatra,
AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
NETWORK; a.k.a. USAMA BIN LADEN
Yemen; Secondary sanctions risk: section 1(b)
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
ORGANIZATION); Secondary sanctions risk:
of Executive Order 13224, as amended by
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
section 1(b) of Executive Order 13224, as
Executive Order 13886 [SDGT] (Linked To: AL-
INTERNATIONAL FRONT FOR FIGHTING
amended by Executive Order 13886 [FTO]
QA'IDA IN THE ARABIAN PENINSULA; Linked
JEWS AND CRUSADES; a.k.a. ISLAMIC
[SDGT].
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
ARMY; a.k.a. ISLAMIC ARMY FOR THE
AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI,
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif;
AL OMQI, Mohammed Saleh Abdurabu (a.k.a.
SALVATION FOUNDATION; a.k.a. NEW
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
ABDORABOH, Mohammed Saleh; a.k.a.
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Governorate, Yemen; Sana, Sana Governorate,
ALAMQE, Mohammed Saleh A; a.k.a. AL-
FOR THE PRESERVATION OF THE HOLY
Yemen; DOB 01 Jan 1983; POB Albaidah,
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Yemen; citizen Yemen; Secondary sanctions
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
LIBERATION OF THE HOLY PLACES; a.k.a.
risk: section 1(b) of Executive Order 13224, as
AL-OMAQY, Mohammed Saleh Abd Rabo;
THE JIHAD GROUP; a.k.a. THE WORLD
amended by Executive Order 13886; Passport
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
04796738 (Yemen) (individual) [SDGT] (Linked
a.k.a. AL-OMGY, Muhammad Salih Abd-
AND CRUSADERS; a.k.a. USAMA BIN LADEN
To: AL-QA'IDA IN THE ARABIAN PENINSULA).
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
NETWORK; a.k.a. USAMA BIN LADEN
AL QARAWI, Abu Yahya (a.k.a. AL QARAWI,
AL-UMAQI, Muhammad Salih Abd-Rabbuh;
ORGANIZATION); Secondary sanctions risk:
Saleh; a.k.a. AL QARAWI, Saleh Abudullah
a.k.a. AL-UMGY, Muhammad Salih Abd-
section 1(b) of Executive Order 13224, as
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
amended by Executive Order 13886 [FTO]
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
Abdurabbuh; a.k.a. AL-UMQI, Muhammad
[SDGT].
Abdullah; a.k.a. "FAWAKEH"; a.k.a.
Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;
"MOOTASEM"); DOB 15 Nov 1982; POB
Muhammad Saleh Abd-Rabbuh), Jamal Street,
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
Brydah, Saudi Arabia; nationality Saudi Arabia;
under Royal Hotel, Taiz, Yemen; Mukalla,
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
Secondary sanctions risk: section 1(b) of
Yemen; Al Hudaydah San'a' Street, J Dirham,
INTERNATIONAL FRONT FOR FIGHTING
Executive Order 13224, as amended by
Salam, Hadramawt, Yemen; Al Amqi Company,
JEWS AND CRUSADES; a.k.a. ISLAMIC
Executive Order 13886; Passport E646989
Al Makla, Ash Shaykh Uthman, Hadramawt,
ARMY; a.k.a. ISLAMIC ARMY FOR THE
(individual) [SDGT].
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu
Yemen; Shabwat, Ataq, Shabwah, Yemen;
SALVATION FOUNDATION; a.k.a. NEW
Yahya; a.k.a. AL QARAWI, Saleh Abudullah
Tarim, At Tawahi Street, Tarim, Yemen; DOB
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
October 22, 2025
- 133 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
a.k.a. THE INTERNATIONAL AL QUDS
Bohamri Mosque, Sam Kano Moor, Peshawar,
Abdullah; a.k.a. "FAWAKEH"; a.k.a.
FOUNDATION; a.k.a. "IJF"), Hamra Street,
Pakistan; Peshawar, Pakistan; Secondary
"MOOTASEM"); DOB 15 Nov 1982; POB
Saroulla Building, 11th Floor; P.O. Box Beirut-
sanctions risk: section 1(b) of Executive Order
Brydah, Saudi Arabia; nationality Saudi Arabia;
Hamra 113/5647, Beirut, Lebanon; Website
13224, as amended by Executive Order 13886;
Secondary sanctions risk: section 1(b) of
www.alquds-online.org; Email Address
Registered Charity No. 2150/5/4129 (Pakistan);
Executive Order 13224, as amended by
institution@alquds-online.org; alt. Email
alt. Registered Charity No. 749/5/4129
Executive Order 13886; Passport E646989
Address alquds_institution@yahoo.com; alt.
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
(individual) [SDGT].
Email Address info@alquds-city.com;
James Alexander).
AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL
Secondary sanctions risk: section 1(b) of
AL RAHMAH WELFARE ORGANIZATION (a.k.a.
QARAWI, Abu Yahya; a.k.a. AL QARAWI,
Executive Order 13224, as amended by
AL RAHMAH WELFARE ORGANISATION;
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
Executive Order 13886 [SDGT].
a.k.a. AL RAHMAN WELFARE
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
AL QUDS INTERNATIONAL INSTITUTION
ORGANISATION; a.k.a. ALRAHMAH
Abdullah; a.k.a. "FAWAKEH"; a.k.a.
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
"MOOTASEM"); DOB 15 Nov 1982; POB
FOUNDATION; a.k.a. AL-QUDS
ORGANISATION; a.k.a. AL-REHMAH
Brydah, Saudi Arabia; nationality Saudi Arabia;
INTERNATIONAL FOUNDATION; a.k.a.
WELFARE ORGANIZATION; a.k.a. AR RAHMA
Secondary sanctions risk: section 1(b) of
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
WELFARE TRUST; a.k.a. AR RAHMAH
Executive Order 13224, as amended by
INTERNATIONAL JERUSALEM
WELFARE ORGANIZATION; a.k.a. AR
Executive Order 13886; Passport E646989
FOUNDATION; a.k.a. JERUSALEM
RAMMA WELFARE ORGANISATION; a.k.a.
(individual) [SDGT].
INTERNATIONAL ESTABLISHMENT; a.k.a.
AR-RAHMA WELFARE ORGANISATION;
AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
JERUSALEM INTERNATIONAL
a.k.a. AR-RAHMAH WELFARE
Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif;
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
ORGANISATION; a.k.a. AR-RAHMAN
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
a.k.a. THE INTERNATIONAL AL QUDS
WELFARE ORGANIZATION; a.k.a. AR-RAHNA
Governorate, Yemen; Sana, Sana Governorate,
FOUNDATION; a.k.a. "IJF"), Hamra Street,
WELFARE ORGANISATION; a.k.a. SCOTPAK
Yemen; DOB 01 Jan 1983; POB Albaidah,
Saroulla Building, 11th Floor; P.O. Box Beirut-
BUILD PVT LTD; a.k.a. "AL RAHMAN
Yemen; citizen Yemen; Secondary sanctions
Hamra 113/5647, Beirut, Lebanon; Website
ORGANIZATION"; a.k.a. "AL RAHMAN
risk: section 1(b) of Executive Order 13224, as
www.alquds-online.org; Email Address
WELFARE FOUNDATION"; a.k.a. "RWO"),
amended by Executive Order 13886; Passport
institution@alquds-online.org; alt. Email
House A, Street 40,, Sector F-10/4, Islamabad,
04796738 (Yemen) (individual) [SDGT] (Linked
Address alquds_institution@yahoo.com; alt.
Pakistan; RWO Head Office, House B, Street
To: AL-QA'IDA IN THE ARABIAN PENINSULA).
Email Address info@alquds-city.com;
40, Sector F-10/4, Islamabad, Pakistan; Jamiah
AL QODS (a.k.a. IRGC-QF; a.k.a. IRGC-QUDS
Secondary sanctions risk: section 1(b) of
Asma Lil Banaat, New Nadra Office, Lakki
FORCE; a.k.a. ISLAMIC REVOLUTIONARY
Executive Order 13224, as amended by
Marwat, Pakistan; Near the Mahdi Imami
GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
Executive Order 13886 [SDGT].
Bohamri Mosque, Sam Kano Moor, Peshawar,
ISLAMIC REVOLUTIONARY GUARD CORPS-
AL RAHMAH WELFARE ORGANISATION (a.k.a.
Pakistan; Peshawar, Pakistan; Secondary
QODS FORCE; a.k.a. JERUSALEM FORCE;
AL RAHMAH WELFARE ORGANIZATION;
sanctions risk: section 1(b) of Executive Order
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
a.k.a. AL RAHMAN WELFARE
13224, as amended by Executive Order 13886;
(PASDARAN); a.k.a. QODS (JERUSALEM)
ORGANISATION; a.k.a. ALRAHMAH
Registered Charity No. 2150/5/4129 (Pakistan);
FORCE OF THE IRGC; a.k.a. QODS FORCE;
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
alt. Registered Charity No. 749/5/4129
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;
ORGANISATION; a.k.a. AL-REHMAH
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
a.k.a. SEPAH-E QODS (JERUSALEM
WELFARE ORGANIZATION; a.k.a. AR RAHMA
James Alexander).
FORCE)), Tehran, Iran; Syria; Additional
WELFARE TRUST; a.k.a. AR RAHMAH
AL RAHMAN WELFARE ORGANISATION (a.k.a.
Sanctions Information - Subject to Secondary
WELFARE ORGANIZATION; a.k.a. AR
AL RAHMAH WELFARE ORGANISATION;
Sanctions; Secondary sanctions risk: section
RAMMA WELFARE ORGANISATION; a.k.a.
a.k.a. AL RAHMAH WELFARE
1(b) of Executive Order 13224, as amended by
AR-RAHMA WELFARE ORGANISATION;
ORGANIZATION; a.k.a. ALRAHMAH
Executive Order 13886 [FTO] [SDGT] [IRGC]
a.k.a. AR-RAHMAH WELFARE
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
[IFSR] [IRAN-HR] [ELECTION-EO13848].
ORGANISATION; a.k.a. AR-RAHMAN
ORGANISATION; a.k.a. AL-REHMAH
AL QUDS INSTITUTE (a.k.a. AL QUDS
WELFARE ORGANIZATION; a.k.a. AR-RAHNA
WELFARE ORGANIZATION; a.k.a. AR RAHMA
INTERNATIONAL INSTITUTION; a.k.a. AL-
WELFARE ORGANISATION; a.k.a. SCOTPAK
WELFARE TRUST; a.k.a. AR RAHMAH
QUDS FOUNDATION; a.k.a. AL-QUDS
BUILD PVT LTD; a.k.a. "AL RAHMAN
WELFARE ORGANIZATION; a.k.a. AR
INTERNATIONAL FOUNDATION; a.k.a.
ORGANIZATION"; a.k.a. "AL RAHMAN
RAMMA WELFARE ORGANISATION; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
WELFARE FOUNDATION"; a.k.a. "RWO"),
AR-RAHMA WELFARE ORGANISATION;
INTERNATIONAL JERUSALEM
House A, Street 40,, Sector F-10/4, Islamabad,
a.k.a. AR-RAHMAH WELFARE
FOUNDATION; a.k.a. JERUSALEM
Pakistan; RWO Head Office, House B, Street
ORGANISATION; a.k.a. AR-RAHMAN
INTERNATIONAL ESTABLISHMENT; a.k.a.
40, Sector F-10/4, Islamabad, Pakistan; Jamiah
WELFARE ORGANIZATION; a.k.a. AR-RAHNA
JERUSALEM INTERNATIONAL
Asma Lil Banaat, New Nadra Office, Lakki
WELFARE ORGANISATION; a.k.a. SCOTPAK
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
Marwat, Pakistan; Near the Mahdi Imami
BUILD PVT LTD; a.k.a. "AL RAHMAN
October 22, 2025
- 134 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ORGANIZATION"; a.k.a. "AL RAHMAN
AL RASHEED TRUST (a.k.a. AL AMEEN
Operations in Afghanistan: Herat, Jalalabad,
WELFARE FOUNDATION"; a.k.a. "RWO"),
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
Kabul, Kandahar, Mazar Sharif; Also operations
House A, Street 40,, Sector F-10/4, Islamabad,
AMIN WELFARE TRUST; a.k.a. AL MADINA
in: Kosovo,Chechnya [SDGT].
Pakistan; RWO Head Office, House B, Street
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
AL RASHID TRUST (a.k.a. AL AMEEN TRUST;
40, Sector F-10/4, Islamabad, Pakistan; Jamiah
AMEEN TRUST; a.k.a. AL-MADINA TRUST;
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Asma Lil Banaat, New Nadra Office, Lakki
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
WELFARE TRUST; a.k.a. AL MADINA TRUST;
Marwat, Pakistan; Near the Mahdi Imami
TRUST; a.k.a. MAIMAR TRUST; a.k.a.
a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN
Bohamri Mosque, Sam Kano Moor, Peshawar,
MAYMAR TRUST; a.k.a. MEYMAR TRUST;
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Pakistan; Peshawar, Pakistan; Secondary
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
RASHEED TRUST; a.k.a. AL-RASHID TRUST;
sanctions risk: section 1(b) of Executive Order
Iftah, Nazimabad, Karachi, Pakistan; Office
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
13224, as amended by Executive Order 13886;
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Registered Charity No. 2150/5/4129 (Pakistan);
Plaza, near Liaquat Bagh, Murree Road,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
alt. Registered Charity No. 749/5/4129
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
Park, Begum Pura, Lahore, Pakistan; Office
M'unin, Room no. 3, Third Floor, Moti Plaza,
James Alexander).
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
near Liaquat Bagh, Murree Road, Rawalpindi,
AL RAHMAN, Inayat al Rahman bin Sheikh Jamil
Chowk Yadgaar, Peshawar, Pakistan; Office
Pakistan; Jamia Masjid, Sulaiman Park, Begum
(a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Dental Clinic Surgeon, Main Baxar, Mingora,
Z.R. Brothers, Katchehry Road, Chowk
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
Khyber Bank, Abbottabad Road, Mansehra,
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
Pakistan; University Road, Opposite Baitul
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
Opposite Jang Press, I.I. Chundrigar Road,
Abbottabad Road, Mansehra, Pakistan;
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
Karachi, Pakistan; TE-365, 3rd Floor, Deans
University Road, Opposite Baitul Mukaram,
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
Trade Centre, Peshawar Cantt., Pakistan;
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
RAHMAN, Anayatullah; a.k.a. RAHMAN,
Secondary sanctions risk: section 1(b) of
Jang Press, I.I. Chundrigar Road, Karachi,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
Executive Order 13224, as amended by
Pakistan; TE-365, 3rd Floor, Deans Trade
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
Executive Order 13886; Operations in
Centre, Peshawar Cantt., Pakistan; Secondary
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Afghanistan: Herat, Jalalabad, Kabul,
sanctions risk: section 1(b) of Executive Order
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
Kandahar, Mazar Sharif. Also operations in:
13224, as amended by Executive Order 13886;
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
Kosovo, Chechnya [SDGT].
Operations in Afghanistan: Herat, Jalalabad,
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
AL RASHEED TRUST (a.k.a. AL RASHID
Kabul, Kandahar, Mazar Sharif. Also
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
operations in: Kosovo, Chechnya [SDGT].
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
AL-RASHID TRUST; a.k.a. THE AID
AL RASHID TRUST (a.k.a. AL RASHEED
"AINAYATURAHMAN"; a.k.a.
ORGANIZATION OF THE ULEMA), Kitab Ghar,
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
"ANAYATURAHMAN"; a.k.a.
Darul Ifta Wal Irshad, Nazimabad No. 4,
AL-RASHID TRUST; a.k.a. THE AID
"INAYATURAHMAN"; a.k.a.
Karachi, Pakistan; Office Dha'rb-i-M'unin,
ORGANIZATION OF THE ULEMA), Kitab Ghar,
"INAYATURRAHMAN"), Saidabad Pajagi Road,
opposite Khyber Bank, Abbottabad Road,
Darul Ifta Wal Irshad, Nazimabad No. 4,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Karachi, Pakistan; Office Dha'rb-i-M'unin,
Nangalam Village, Manugay District,
Z.R. Brothers, Katchehry Road, Chowk
opposite Khyber Bank, Abbottabad Road,
Afghanistan; nationality Pakistan; Gender Male;
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Secondary sanctions risk: section 1(b) of
M'unin, Room no. 3, Third Floor, Moti Plaza,
Z.R. Brothers, Katchehry Road, Chowk
Executive Order 13224, as amended by
near Liaquat Bagh, Murree Road, Rawalpindi,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Executive Order 13886; Passport BG1744461
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
M'unin, Room no. 3, Third Floor, Moti Plaza,
(Pakistan); National ID No. 1730156254465
Dawa Khan Dental Clinic Surgeon, Main Baxar,
near Liaquat Bagh, Murree Road, Rawalpindi,
(Pakistan) (individual) [SDGT] (Linked To:
Mingora, Swat, Pakistan; 302b-40, Good Earth
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
Court, Opposite Pia Planitarium, Block 13a,
Dawa Khan Dental Clinic Surgeon, Main Baxar,
TALIBAN; Linked To: LASHKAR E-TAYYIBA).
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
Mingora, Swat, Pakistan; 302b-40, Good Earth
AL RAHMAN, Shaykh Umar Abd; DOB 03 May
Center, Block 5, 6th Floor, Clifton, Karachi,
Court, Opposite Pia Planitarium, Block 13a,
1938; POB Egypt; Secondary sanctions risk:
Pakistan; 605 Landmark Plaza, 11 Chundrigar
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
section 1(b) of Executive Order 13224, as
Road, Opposite Jang Building, Karachi,
Center, Block 5, 6th Floor, Clifton, Karachi,
amended by Executive Order 13886; Chief
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pakistan; 605 Landmark Plaza, 11 Chundrigar
Ideological Figure of ISLAMIC GAMA'AT
Pura, Lahore, Pakistan; Secondary sanctions
Road, Opposite Jang Building, Karachi,
(individual) [SDGT].
risk: section 1(b) of Executive Order 13224, as
Pakistan; Jamia Masjid, Sulaiman Park, Begum
amended by Executive Order 13886;
Pura, Lahore, Pakistan; Secondary sanctions
October 22, 2025
- 135 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
risk: section 1(b) of Executive Order 13224, as
AL RAWDA EXCHANGE AND TRANSFERS CO.
"EMAD, Mohammad"; a.k.a. "EZALDEEN,
amended by Executive Order 13886;
(a.k.a. AL RAWDA EXCHANGE AND MONEY
Mohammed Emad"), Erbil, Iraq; Amman,
Operations in Afghanistan: Herat, Jalalabad,
TRANSFERS COMPANY (Arabic: ﺔﺿﻭﺮﻟﺍ ﺔﮐﺮﺷ
Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey;
Kabul, Kandahar, Mazar Sharif; Also operations
ﺔﯿﻟﺎﻤﻟﺍ ﺕﻼﯾﻮﺤﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ); a.k.a. AL RAWDAH
Adana, Turkey; Bazaz Abd, Syria; al-Rawah,
in: Kosovo,Chechnya [SDGT].
EXCHANGE AND FINANCIAL
Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug
AL RASHIDI, Yaqoob Mansoor (a.k.a. AL-
TRANSACTIONS-MOHAMMAD ALI
1982; Gender Male; Secondary sanctions risk:
RASHIDI, Mohammad Yaqub; a.k.a. AL-
MOHAMMED AL HAWRI AND YASSER ALI
section 1(b) of Executive Order 13224, as
RASHIDI, Yaqub Mansoor; a.k.a.
MOHAMMED AL HAWRI COMPANY
amended by Executive Order 13886; National
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
GENERAL PARTNERSHIP (Arabic: ﺔﺿﻭﺮﻟﺍ ﺔﮐﺮﺷ
ID No. 649474 (Iraq); Identification Number
James Alexander; a.k.a. MCLINTOCK, Yaqub;
ﻱﺭﻮﺤﻟﺍ ﺪﻤﺤﻣ ﻲﻠﻋ ﺪﻤﺤﻣ ﺔﯿﻟﺎﻤﻟﺍ ﺕﻼﯾﻮﺤﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ
00260818 (Iraq); alt. Identification Number
a.k.a. MCLINTOK, James Alexander; a.k.a. UR
ﺔﯿﻨﻣﺎﻀﺘﻟﺍ ﻱﺭﻮﺤﻟﺍ ﺪﻤﺤﻣ ﻲﻠﻋ ﺮﺳﺎﯾﻭ)), Airport Line, Al-
658032 (Jordan); alt. Identification Number
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
Jumna Roundabout, Sana'a, Yemen; Sa'adah,
635464 (Jordan); alt. Identification Number
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
Yemen; Al-Hudaydah, Yemen; Amran, Yemen;
1251025 (Jordan); alt. Identification Number
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
Secondary sanctions risk: section 1(b) of
1200701 (Jordan); alt. Identification Number
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Executive Order 13224, as amended by
24906658031 (Jordan); alt. Identification
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Executive Order 13886; Organization Type:
Number 1465967 (Jordan); alt. Identification
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
Other monetary intermediation [SDGT] (Linked
Number 1194396 (Jordan) (individual) [SDGT]
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
To: AL-JAMAL, Sa'id Ahmad Muhammad).
(Linked To: ISLAMIC STATE OF IRAQ AND
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
AL RAWDAH EXCHANGE AND FINANCIAL
THE LEVANT).
6B, Street 40,, Sector F-10/4, Islamabad,
TRANSACTIONS-MOHAMMAD ALI
AL REHMAT TRUST (a.k.a. AL-RAHMAT
Pakistan; Peshawar, Pakistan; DOB 23 Mar
MOHAMMED AL HAWRI AND YASSER ALI
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
1964; alt. DOB 22 Mar 1964; POB
MOHAMMED AL HAWRI COMPANY
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
Borehamwood, Hertfordshire, England, United
GENERAL PARTNERSHIP (Arabic: ﺔﺿﻭﺮﻟﺍ ﺔﮐﺮﺷ
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Kingdom; alt. POB Dundee, Scotland, United
ﻱﺭﻮﺤﻟﺍ ﺪﻤﺤﻣ ﻲﻠﻋ ﺪﻤﺤﻣ ﺔﯿﻟﺎﻤﻟﺍ ﺕﻼﯾﻮﺤﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ
Housing Area (DHA), Lahore, Pakistan; Office
Kingdom; nationality United Kingdom; alt.
ﺔﯿﻨﻣﺎﻀﺘﻟﺍ ﻱﺭﻮﺤﻟﺍ ﺪﻤﺤﻣ ﻲﻠﻋ ﺮﺳﺎﯾﻭ) (a.k.a. AL
22, Third Floor, al Fatah Plaza, Commerical
nationality Pakistan; Secondary sanctions risk:
RAWDA EXCHANGE AND MONEY
Market, Rawalpindi, Pakistan; Room No. 22, 3rd
section 1(b) of Executive Order 13224, as
TRANSFERS COMPANY (Arabic: ﺔﺿﻭﺮﻟﺍ ﺔﮐﺮﺷ
Floor, al-Fateh Plaza, Commerical Market
amended by Executive Order 13886; Passport
ﺔﯿﻟﺎﻤﻟﺍ ﺕﻼﯾﻮﺤﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ); a.k.a. AL RAWDA
Road, Chandi Chowk, Rawalpindi, Pakistan;
706309249 (United Kingdom); alt. Passport
EXCHANGE AND TRANSFERS CO.), Airport
Karachi, Pakistan; Nelam Road, Bandi Chehza,
40526584 (United Kingdom) issued 10 Nov
Line, Al-Jumna Roundabout, Sana'a, Yemen;
Muzaffarabad, Pakistan; Balakot, Besyan
2003; alt. Passport 039822418 (United
Sa'adah, Yemen; Al-Hudaydah, Yemen; Amran,
Chouk, Pakistan; Rajana Road, Srah-Salah,
Kingdom); alt. Passport AA1721192 (Pakistan);
Yemen; Secondary sanctions risk: section 1(b)
Haripur, Pakistan; Rehana Road, Sirai Salih,
alt. Passport AA1721191 (Pakistan); National ID
of Executive Order 13224, as amended by
Post Box #22, G.P.O. Haripur, Northwest
No. 6110159731197 (Pakistan); alt. National ID
Executive Order 13886; Organization Type:
Frontier Province, Pakistan; Secondary
No. 8265866120651 (Pakistan) (individual)
Other monetary intermediation [SDGT] (Linked
sanctions risk: section 1(b) of Executive Order
[SDGT] (Linked To: LASHKAR E-TAYYIBA;
To: AL-JAMAL, Sa'id Ahmad Muhammad).
13224, as amended by Executive Order 13886
Linked To: TALIBAN; Linked To: AL QA'IDA).
AL RAWI, Abdulrahman (a.k.a. AL-RAWI, Abd-al-
[SDGT].
AL RAWDA EXCHANGE AND MONEY
Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali
AL ROWAD BANK FOR DEVELOPMENT &
TRANSFERS COMPANY (Arabic: ﺔﺿﻭﺮﻟﺍ ﺔﮐﺮﺷ
Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul
INVESTMENT (a.k.a. AL ROWAD BANK FOR
ﺔﯿﻟﺎﻤﻟﺍ ﺕﻼﯾﻮﺤﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ) (a.k.a. AL RAWDA
Rahman; a.k.a. AL-RAWI, Abu Abd Al
DEVELOPMENT AND INVESTMENT; a.k.a.
EXCHANGE AND TRANSFERS CO.; a.k.a. AL
Rahman), Turkey; DOB 1983; POB Albu Kamal,
AL-KHALEEJ BANK; a.k.a. ALKHALEEJ BANK
RAWDAH EXCHANGE AND FINANCIAL
Dayr az Zawr Province, Syria; nationality Syria;
CO LTD), Albaraka Tower, 6th Floor, 1 Al Qasr,
TRANSACTIONS-MOHAMMAD ALI
Gender Male; Secondary sanctions risk: section
Khartoum, Sudan; SWIFT/BIC KHJBSDKH;
MOHAMMED AL HAWRI AND YASSER ALI
1(b) of Executive Order 13224, as amended by
Website www.al-khaleejbank.com; Target Type
MOHAMMED AL HAWRI COMPANY
Executive Order 13886; Phone Number
Financial Institution [SUDAN-EO14098].
GENERAL PARTNERSHIP (Arabic: ﺔﺿﻭﺮﻟﺍ ﺔﮐﺮﺷ
905515983567; alt. Phone Number
AL ROWAD BANK FOR DEVELOPMENT AND
ﻱﺭﻮﺤﻟﺍ ﺪﻤﺤﻣ ﻲﻠﻋ ﺪﻤﺤﻣ ﺔﯿﻟﺎﻤﻟﺍ ﺕﻼﯾﻮﺤﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ
9647718635788; alt. Phone Number
INVESTMENT (a.k.a. AL ROWAD BANK FOR
ﺔﯿﻨﻣﺎﻀﺘﻟﺍ ﻱﺭﻮﺤﻟﺍ ﺪﻤﺤﻣ ﻲﻠﻋ ﺮﺳﺎﯾﻭ)), Airport Line, Al-
96351667406; alt. Phone Number
DEVELOPMENT & INVESTMENT; a.k.a. AL-
Jumna Roundabout, Sana'a, Yemen; Sa'adah,
9647715959705 (individual) [SDGT].
KHALEEJ BANK; a.k.a. ALKHALEEJ BANK CO
Yemen; Al-Hudaydah, Yemen; Amran, Yemen;
AL RAWI, Adnan Mahmood (a.k.a. ALRAWI,
LTD), Albaraka Tower, 6th Floor, 1 Al Qasr,
Secondary sanctions risk: section 1(b) of
Adnan Mahmoud; a.k.a. AL-RAWI, 'Adnan
Khartoum, Sudan; SWIFT/BIC KHJBSDKH;
Executive Order 13224, as amended by
Muhammad Amin; a.k.a. AL-RAWI, Amin
Website www.al-khaleejbank.com; Target Type
Executive Order 13886; Organization Type:
Muhammad; a.k.a. AMIN, 'Adnan Muhammad;
Financial Institution [SUDAN-EO14098].
Other monetary intermediation [SDGT] (Linked
a.k.a. RAWI, Adnan Mahmood; a.k.a.
AL ROWAD REAL ESTATE DEVELOPMENT
To: AL-JAMAL, Sa'id Ahmad Muhammad).
"ALDEEN, Mohammed Amad Az"; a.k.a.
(Arabic: ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﺩﺍﻭﺮﻟﺍ) (a.k.a. ALROWAD
October 22, 2025
- 136 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
COMPANY; a.k.a. ALROWAD FOR REAL
Secondary sanctions risk: section 1(b) of
AL SHAMI, Abdelkader Kassim Ahmed (a.k.a.
ESTATE; a.k.a. ALROWAD FOR REAL
Executive Order 13224, as amended by
AL-SHAMI, Abdul Qader; a.k.a. AL-SHAMI,
ESTATE DEVELOPMENT COMPANY; a.k.a.
Executive Order 13886 (individual) [SDGT].
Abdulqader), Yemen; DOB 10 Oct 1954; POB
ALROWAD REAL ESTATE DEVELOPMENT
AL SALAM TRADING AND AGENCIES
Yemen; nationality Yemen; Gender Male
COMPANY; a.k.a. ALROWAD RESIDENTIAL
GENERAL ESTABLISHMENT (Arabic: ﺔﺴﺳﺆﻣ
(individual) [GLOMAG].
COMPOUND; a.k.a. PIONEER COMPANY
ﺔﻣﺎﻌﻟﺍ ﺕﻼﻴﻛﻮﺘﻟﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﻡﻼﺴﻟﺍ), Sanaa, Yemen;
AL SHARAFI, Zaid (a.k.a. AL SHARAFI, Zaid Ali
FOR REAL ESTATE DEVELOPMENT CO.
Secondary sanctions risk: section 1(b) of
Yahya), Airport St, Sana'a, Yemen; DOB 01 Jan
LTD.; a.k.a. PIONEER REAL ESTATE
Executive Order 13224, as amended by
1977; nationality Yemen; Gender Male;
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI
Executive Order 13886; Commercial Registry
Secondary sanctions risk: section 1(b) of
ARABIA; a.k.a. RUWWAD AL-QABIDAH
Number 8718 (Yemen) [SDGT] (Linked To: AL
Executive Order 13224, as amended by
COMPANY; a.k.a. RUWWAD REAL ESTATE
AHMAR, Hamid Abdullah Hussein).
Executive Order 13886; Passport 02295046
DEVELOPMENT), West Khartoum, Sudan;
AL SANABIL (a.k.a. AL-SANBAL; a.k.a.
(Yemen) expires 27 May 2012 (individual)
Secondary sanctions risk: section 1(b) of
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
[SDGT] (Linked To: ANSARALLAH).
Executive Order 13224, as amended by
JAMI'A SANABIL LIL IGATHA WA AL-
AL SHARAFI, Zaid Ali Yahya (a.k.a. AL
Executive Order 13886; Organization
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
SHARAFI, Zaid), Airport St, Sana'a, Yemen;
Established Date 2010; Organization Type:
WA ALTINMIA; a.k.a. SANABAL; a.k.a.
DOB 01 Jan 1977; nationality Yemen; Gender
Construction of buildings; alt. Organization
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
Male; Secondary sanctions risk: section 1(b) of
Type: Real estate activities with own or leased
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
Executive Order 13224, as amended by
property [SDGT] (Linked To: HAMAS).
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
Executive Order 13886; Passport 02295046
AL SAADI, Mansoor Ahmed (a.k.a. AL-SA'ADI,
FOR AID AND DEVELOPMENT; a.k.a.
(Yemen) expires 27 May 2012 (individual)
Mansur; a.k.a. AL-SA'ADI, Mansur Ahmad;
SANABIL FOR RELIEF AND DEVELOPMENT;
[SDGT] (Linked To: ANSARALLAH).
a.k.a. "Abu Sajjad"), Yemen; DOB 1988;
a.k.a. SANABIL GROUP FOR RELIEF AND
AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali
nationality Yemen; Gender Male; Houthi
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
Ahmidah; a.k.a. AS-SAFRANI, Ali Samida;
Commander of Yemen's Naval and Coastal
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender
Defense Forces (individual) [YEMEN].
Sidon, Lebanon; Secondary sanctions risk:
Male; Secondary sanctions risk: section 1(b) of
AL SAEDI, Hayder Mezher Maalak (a.k.a. AL-
section 1(b) of Executive Order 13224, as
Executive Order 13224, as amended by
SA'IDI, Haydar Muzhir Ma'lak; a.k.a. "AL-
amended by Executive Order 13886 [SDGT].
Executive Order 13886 (individual) [SDGT]
GHARAWI, 'Ali Haydar"; a.k.a. "AL-GHARAWI,
AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL-
(Linked To: ISLAMIC STATE OF IRAQ AND
Haider Ibrahim"; a.k.a. "AL-GHARAWI,
SANHAJI, Abou Abderrahmane; a.k.a. AL-
THE LEVANT).
Haydar"), Iraq; DOB 24 Apr 1978; nationality
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
AL SILSILAH AL DHAHABA (a.k.a. GOLDEN
Iraq; citizen Iraq; Gender Male; Secondary
SENHADJI, Abou Abderrahman; a.k.a.
CHAIN (Arabic: ﺐﻫﺬﻟﺍ ﻪﻠﺴﻠﺳ); a.k.a. SELSELAT
sanctions risk: section 1(b) of Executive Order
MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL
AL THAHAB; a.k.a. SELSELAT AL THAHAB
13224, as amended by Executive Order 13886;
MAGHREBI"), Mali; DOB 25 May 1983; POB
FOR MONEY EXCHANGE; a.k.a. SILSALAT
Passport A14940315 (Iraq) expires 19 Jan 2027
Taza, Morocco; nationality Morocco; Gender
AL DHAB; a.k.a. SILSILAH MONEY
(individual) [SDGT] (Linked To: HARAKAT
Male; Secondary sanctions risk: section 1(b) of
EXCHANGE COMPANY; a.k.a. SILSILAT
ANSAR ALLAH AL-AWFIYA).
Executive Order 13224, as amended by
MONEY EXCHANGE COMPANY; a.k.a.
AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu
Executive Order 13886 (individual) [SDGT].
SILSILET AL THAHAB), Al-Kadhumi Complex,
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
AL SHAHBOZ KHAN GENERAL TRADING LLC.
al Harthia, Baghdad, Iraq; al Abbas Street,
QARAWI, Saleh Abudullah Saleh; a.k.a. AL-
(a.k.a. SHAHBAZ KHAN GENERAL TRADING
Karbala, Iraq; Secondary sanctions risk: section
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
LLC), Al Ghas Building, Baniyas Square, Al
1(b) of Executive Order 13224, as amended by
Abdullah; a.k.a. "FAWAKEH"; a.k.a.
Rigga Area, Flat No. 106, Dubai, United Arab
Executive Order 13886 [SDGT] (Linked To:
"MOOTASEM"); DOB 15 Nov 1982; POB
Emirates; P.O. Box 24241, Dubai, United Arab
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Brydah, Saudi Arabia; nationality Saudi Arabia;
Emirates; P.O. Box 40754, Dubai, United Arab
AL SOWAIDI, Ebrahim Mohsen Ali (a.k.a. AL
Secondary sanctions risk: section 1(b) of
Emirates; Shop No. 16, Baniyas Centre, Dubai,
SWAIDI, Ibrahim; a.k.a. AL-NAJJAR, Ibrahim
Executive Order 13224, as amended by
United Arab Emirates; C.R. No. 52060 (United
Mohsen Ali; a.k.a. AL-SUWAIDI, Ibrahim
Executive Order 13886; Passport E646989
Arab Emirates) [SDNTK].
Mohsen), Sana'a, Yemen; DOB 01 Jan 1979;
(individual) [SDGT].
AL SHAM COMPANY (a.k.a. AL-SHAM
POB Ibb, Yemen; alt. POB Ab-Al-Nadirah,
AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU
COMPANY; a.k.a. CHAM HOLDING; a.k.a.
Yemen; nationality Yemen; citizen Yemen;
BAKAR, Mohammad Hassan; a.k.a. AL-LIBI,
CHAM INVESTMENT GROUP; a.k.a. SHAM
Gender Male; Secondary sanctions risk: section
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
HOLDING COMPANY SAL; a.k.a. "CHAM";
1(b) of Executive Order 13224, as amended by
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
a.k.a. "SHAM HOLDING"), Cham Holding
Executive Order 13886; Passport 04331802
Muhammad Abu Bakr; a.k.a. QAYED,
Building, Daraa Highway, Sahnaya Area, P.O.
(Yemen) expires 03 Apr 2017 (individual)
Muhammad Hassan; a.k.a. RASHID, Abu
Box 9525, Damascus, Syria [PAARSSR-
[SDGT] (Linked To: ANSARALLAH).
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
EO13894].
AL SULTAN GOLD & JEWELRY (a.k.a. AL
DOB 1963; POB Libya; nationality Libya;
SULTAN GOLD AND JEWELRY; a.k.a. AL
October 22, 2025
- 137 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SULTAN JEWELRY; a.k.a. AL SULTAN
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
MONEY TRANSFER COMPANY; a.k.a. AL-
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
SULTAN JEWELRY & GENERAL TRADING
A/1 Haliliye-Haliliye, Sanliurfa, Turkey;
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
CO; a.k.a. AL-SULTAN JEWELRY AND
Secondary sanctions risk: section 1(b) of
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
GENERAL TRADING CO; a.k.a. ALSULTAN
Executive Order 13224, as amended by
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
KUYUMCULUK; a.k.a. ALSULTAN
Executive Order 13886 [SDGT] (Linked To:
Arabia; nationality Saudi Arabia; Secondary
KUYUMCULUK ELEKTRONIK GIDA ITHALAT
ISLAMIC STATE OF IRAQ AND THE LEVANT).
sanctions risk: section 1(b) of Executive Order
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
AL SUNAIDAR, Mohammed Mohammed
13224, as amended by Executive Order 13886;
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
Abdullah (Arabic: ﺭﺍﺪﻴﻨﺴﻟﺍ ﻪﻠﻟﺍﺪﺒﻋ ﺪﻤﺤﻣ ﺪﻤﺤﻣ)
Passport F275043 (Saudi Arabia) issued 29
A/1 Haliliye-Haliliye, Sanliurfa, Turkey;
(a.k.a. AL-SUNAYDAR, Muhammad), Sana'a,
May 2004 expires 05 Apr 2009 (individual)
Secondary sanctions risk: section 1(b) of
Yemen; DOB 05 Mar 1987; POB Sana'a,
[SDGT].
Executive Order 13224, as amended by
Yemen; nationality Yemen; Gender Male;
AL TAIBAH, INTL. (a.k.a. TAIBAH
Executive Order 13886 [SDGT] (Linked To:
Secondary sanctions risk: section 1(b) of
INTERNATIONAL : BOSNIA BRANCH; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Executive Order 13224, as amended by
TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
AL SULTAN GOLD AND JEWELRY (a.k.a. AL
Executive Order 13886; Passport RE138611
TAIBAH INTERNATIONAL AID ASSOCIATION;
SULTAN GOLD & JEWELRY; a.k.a. AL
(Saint Kitts and Nevis) issued 30 Jan 2023
a.k.a. TAIBAH INTERNATIONAL AIDE
SULTAN JEWELRY; a.k.a. AL SULTAN
expires 29 Jan 2033; alt. Passport 04493923
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
MONEY TRANSFER COMPANY; a.k.a. AL-
(Yemen) expires 20 Sep 2017 (individual)
Bosnia and Herzegovina; No. 26 Tahbanksa
SULTAN JEWELRY & GENERAL TRADING
[SDGT] (Linked To: ANSARALLAH).
Ulica, Sarajevo, Bosnia and Herzegovina;
CO; a.k.a. AL-SULTAN JEWELRY AND
AL SWAIDI, Ibrahim (a.k.a. AL SOWAIDI,
Secondary sanctions risk: section 1(b) of
GENERAL TRADING CO; a.k.a. ALSULTAN
Ebrahim Mohsen Ali; a.k.a. AL-NAJJAR,
Executive Order 13224, as amended by
KUYUMCULUK; a.k.a. ALSULTAN
Ibrahim Mohsen Ali; a.k.a. AL-SUWAIDI,
Executive Order 13886 [SDGT].
KUYUMCULUK ELEKTRONIK GIDA ITHALAT
Ibrahim Mohsen), Sana'a, Yemen; DOB 01 Jan
AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr;
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
1979; POB Ibb, Yemen; alt. POB Ab-Al-
a.k.a. AHMED, Abubakar; a.k.a. AHMED,
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
Nadirah, Yemen; nationality Yemen; citizen
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
A/1 Haliliye-Haliliye, Sanliurfa, Turkey;
Yemen; Gender Male; Secondary sanctions
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Secondary sanctions risk: section 1(b) of
risk: section 1(b) of Executive Order 13224, as
Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan;
Executive Order 13224, as amended by
amended by Executive Order 13886; Passport
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Executive Order 13886 [SDGT] (Linked To:
04331802 (Yemen) expires 03 Apr 2017
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
ISLAMIC STATE OF IRAQ AND THE LEVANT).
(individual) [SDGT] (Linked To: ANSARALLAH).
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
AL SULTAN JEWELRY (a.k.a. AL SULTAN
AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
GOLD & JEWELRY; a.k.a. AL SULTAN GOLD
Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a.
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
AND JEWELRY; a.k.a. AL SULTAN MONEY
AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI,
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
TRANSFER COMPANY; a.k.a. AL-SULTAN
'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
JEWELRY & GENERAL TRADING CO; a.k.a.
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
AL-SULTAN JEWELRY AND GENERAL
AL-TALHI, Abdul Rahim Hammad Ahmad;
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
TRADING CO; a.k.a. ALSULTAN
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
KUYUMCULUK; a.k.a. ALSULTAN
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Apr 1974; alt. DOB 01 Aug 1970; POB
KUYUMCULUK ELEKTRONIK GIDA ITHALAT
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Zanzibar, Tanzania; citizen Tanzania;
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Secondary sanctions risk: section 1(b) of
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Executive Order 13224, as amended by
A/1 Haliliye-Haliliye, Sanliurfa, Turkey;
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Executive Order 13886 (individual) [SDGT].
Secondary sanctions risk: section 1(b) of
Arabia; nationality Saudi Arabia; Secondary
AL TASHEELAT COMPANY LLC (Arabic: ﺔﻛﺮﺷ
Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
.ﻡ.ﻡ.ﺵ ﺕﻼﻴﻬﺴﺘﻟﺍ) (a.k.a. TASHILAT SARL; a.k.a.
Executive Order 13886 [SDGT] (Linked To:
13224, as amended by Executive Order 13886;
"TASHILAT"), Hadi Nasralla Street, Bourj
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Passport F275043 (Saudi Arabia) issued 29
Barajneh, Baabda, Lebanon; Additional
AL SULTAN MONEY TRANSFER COMPANY
May 2004 expires 05 Apr 2009 (individual)
Sanctions Information - Subject to Secondary
(a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a.
[SDGT].
Sanctions Pursuant to the Hizballah Financial
AL SULTAN GOLD AND JEWELRY; a.k.a. AL
AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al
Sanctions Regulations; Secondary sanctions
SULTAN JEWELRY; a.k.a. AL-SULTAN
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL-
risk: section 1(b) of Executive Order 13224, as
JEWELRY & GENERAL TRADING CO; a.k.a.
TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd
amended by Executive Order 13886;
AL-SULTAN JEWELRY AND GENERAL
al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Organization Established Date 18 Oct 2006;
TRADING CO; a.k.a. ALSULTAN
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
Registration Number 2008980 (Lebanon)
KUYUMCULUK; a.k.a. ALSULTAN
AL-TALHI, Abdul Rahim Hammad Ahmad;
[SDGT] (Linked To: JAMIL, Nehme Ahmad;
KUYUMCULUK ELEKTRONIK GIDA ITHALAT
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
October 22, 2025
- 138 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Linked To: YAZBECK, Ahmad Mohamad;
WAFA HUMANITARIAN ORGANIZATION);
Secondary sanctions risk: section 1(b) of
Linked To: AL-SHAMI, Husayn).
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
AL THAWR EXCHANGE (a.k.a. MOHAMMED
Executive Order 13224, as amended by
Executive Order 13886; Passport 04496457
ALI AL THAWR EXCHANGE (Arabic: ﻲﻠﻋ ﺪﻤﺤﻣ
Executive Order 13886 [SDGT].
(Yemen) expires 01 Oct 2017; alt. Passport
ﻪﻓﺍﺮﺼﻠﻟ ﺭﻮﺜﻟﺍ)), Hodeidah, Yemen; Sana'a,
AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad
02156424 (Yemen) expires 20 Dec 2011
Yemen; Secondary sanctions risk: section 1(b)
Hussain; a.k.a. GILL, Muhammad Hussein;
(individual) [SDGT] (Linked To: ANSARALLAH).
of Executive Order 13224, as amended by
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
AL WEAM CHARITABLE SOCIETY (a.k.a.
Executive Order 13886; Organization Type:
Lake Road, Lahore, Pakistan; DOB 07 Apr
ALWEA'AM SOCIETY), East of the Directorate
Other financial service activities, except
1937; nationality Pakistan; Secondary sanctions
of Instruction and Education, Beit Layeh,
insurance and pension funding activities, n.e.c.
risk: section 1(b) of Executive Order 13224, as
Northern Gaza; Website
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
amended by Executive Order 13886; National
https://www.en.alweaam.ps; Secondary
Muhammad).
ID No. 35202-8457000-3 (Pakistan) (individual)
sanctions risk: section 1(b) of Executive Order
AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari;
[SDGT].
13224, as amended by Executive Order 13886;
a.k.a. SAIFULLAH, Qari), Quetta, Pakistan;
AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a.
Target Type Charity or Nonprofit Organization
DOB 1964; alt. DOB 1963 to 1965; POB Daraz
AL-WAQFIYA ASSOCIATION; a.k.a. AL-
[SDGT] (Linked To: HAMAS).
Jaldak, Qalat District, Zabul Province,
WAQFIYYAH FOR THE FAMILIES OF THE
AL YARMUK BRIGADE (a.k.a. ARMY OF
Afghanistan; citizen Afghanistan; Secondary
MARTYRS AND DETAINEES IN LEBANON;
KHALED BIN ALWALEED; a.k.a. BRIGADE OF
sanctions risk: section 1(b) of Executive Order
a.k.a. ENDOWMENT FOR CARE OF
THE YARMOUK MARTYRS; a.k.a. JAISH
13224, as amended by Executive Order 13886
LEBANESE AND PALESTINIAN FAMILIES;
KHALED BIN ALWALEED; a.k.a. JAYSH
(individual) [SDGT].
a.k.a. LEBANESE AND PALESTINIAN
KHALED BIN AL WALID; a.k.a. JAYSH KHALID
AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI,
FAMILIES ENTITLEMENT; a.k.a.
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR,
PALESTINIAN AND LEBANESE FAMILIES
AL-YARMOUK; a.k.a. KHALID BIN AL-
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
WELFARE TRUST; a.k.a. THE ASSOCIATION
WALEED ARMY; a.k.a. KHALID BIN AL-WALID
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
FOR THE WELFARE OF PALESTINIAN AND
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
LEBANESE FAMILIES; a.k.a. THE
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU
ASSOCIATION TO DEAL WITH PALESTINIAN
LIWA' SHUHADA' AL-YARMOUK; a.k.a.
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
AND LEBANESE PRISONERS; a.k.a. THE
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
"AL TURKI KYOSEV"), Germany; Gungoren
WELFARE ASSOCIATION; a.k.a. WAKFIA
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Merkez Mahallesi Toros Sokak 6/5, Istanbul,
RAAIA ALASRA ALFALESTINIA
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Germany; nationality Germany; alt. nationality
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Turkey; Secondary sanctions risk: section 1(b)
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
of Executive Order 13224, as amended by
FILISTINYA WA AL-LUBNANYA; a.k.a.
Syria; Secondary sanctions risk: section 1(b) of
Executive Order 13886; Passport TR-M842033
WELFARE ASSOCIATION FOR PALESTINIAN
Executive Order 13224, as amended by
(Turkey) issued 02 May 2002 expires 24 Jul
AND LEBANESE FAMILIES; a.k.a. WELFARE
Executive Order 13886 [SDGT].
2007; Associated with Islamic Jihad Group
OF THE PALESTINIAN AND LEBANESE
AL YUMUN REAL ESTATE COMPANY SAL,
(individual) [SDGT].
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
Beirut, Lebanon; Secondary sanctions risk:
AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA,
6028, Beirut, Lebanon; P.O. Box 13-7692,
section 1(b) of Executive Order 13224, as
'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA,
Beirut, Lebanon; Email Address
amended by Executive Order 13886;
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
Wakf_osra@hotmail.com; alt. Email Address
Commercial Registry Number 48642 (Lebanon)
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
Wakf_oara@yahoo.com; alt. Email Address
[SDGT] (Linked To: ASSI, Saleh).
MULAY, 'Abd"), undetermined; DOB 20 Jun
Wrfl77@hotmail.com; alt. Email Address
AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil
1963; POB SOGUMA, LIBYA; nationality United
wafla@terra.net.lb; Secondary sanctions risk:
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
Kingdom; Secondary sanctions risk: section
section 1(b) of Executive Order 13224, as
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
1(b) of Executive Order 13224, as amended by
amended by Executive Order 13886;
shelter Alte Ziegelei, Mainz 55128, Germany;
Executive Order 13886 (individual) [SDGT].
Registered Charity No. 1455/99; alt. Registered
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
AL WAFA (a.k.a. AL WAFA ORGANIZATION;
Charity No. 1155/99 [SDGT].
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
AL WASEL AND BABEL GENERAL TRADING
Zawr, Syria; alt. POB Baghdad, Iraq; nationality
WAFA HUMANITARIAN ORGANIZATION);
LLC, Ibrahim Saeed Lootah Building, Al Ramool
Syria; Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: section 1(b) of
Street, P.O. Box 10631 & 638, Rashidya, Dubai,
Executive Order 13224, as amended by
Executive Order 13224, as amended by
United Arab Emirates; Baghdad, Iraq [IRAQ2].
Executive Order 13886; Travel Document
Executive Order 13886 [SDGT].
AL WAZIR, Yahya Mohammed Mohammed,
Number A0003900 (Germany); Temporary
AL WAFA ORGANIZATION (a.k.a. AL WAFA;
Yemen; DOB 17 May 1981; POB Al-Amanah,
suspension of deportation No. T04338017,
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
Yemen; nationality Yemen; Gender Male;
October 22, 2025
- 139 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
expired 08 May 2013, issued by Alien's Office of
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA
the city of Mainz (individual) [SDGT].
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
NETWORK; a.k.a. AL ZOURA TV STATION;
AL ZAHAR, Mahmoud Khaled (a.k.a. ZAHHAR,
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
a.k.a. AL-ZAWARA SATELLITE TELEVISION
Mahmoud Khaled; a.k.a. "AL-ZAHAR,
POB Baghdad, Iraq; Additional Sanctions
STATION; a.k.a. AL-ZAWRA TELEVISION
Mahmoud"; a.k.a. "ZAHAR, Mahmoud"), Gaza;
Information - Subject to Secondary Sanctions
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
DOB 1945; POB Gaza Strip; nationality
Pursuant to the Hizballah Financial Sanctions
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
Palestinian; Gender Male; Secondary sanctions
Regulations; alt. Additional Sanctions
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
risk: section 1(b) of Executive Order 13224, as
Information - Subject to Secondary Sanctions;
ZORAH CHANNEL), Syria [IRAQ3].
amended by Executive Order 13886 (individual)
Gender Male; Secondary sanctions risk: section
AL ZOURA TV STATION (a.k.a. AL ZAOURA
[SDGT] [NS-PLC] (Linked To: HAMAS).
1(b) of Executive Order 13224, as amended by
NETWORK; a.k.a. AL ZAWRAH TELEVISION;
AL ZAHRAA ESTABLISHMENT FOR TRADE
Executive Order 13886 (individual) [SDGT]
a.k.a. AL-ZAWARA SATELLITE TELEVISION
AND AGENCIES (a.k.a. AZZAHRA
[IRGC] [IFSR] (Linked To: ISLAMIC
STATION; a.k.a. AL-ZAWRA TELEVISION
ENTERPRISE FOR TRADING AND
REVOLUTIONARY GUARD CORPS (IRGC)-
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
AGENCIES; a.k.a. AZZAHRA
QODS FORCE; Linked To: HIZBALLAH).
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
ESTABLISHMENT FOR COMMERCE AND
AL ZAOURA NETWORK (a.k.a. AL ZAWRAH
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
AGENCIES), Yemen; Secondary sanctions risk:
TELEVISION; a.k.a. AL ZOURA TV STATION;
ZORAH CHANNEL), Syria [IRAQ3].
section 1(b) of Executive Order 13224, as
a.k.a. AL-ZAWARA SATELLITE TELEVISION
AL ZUMOROUD AND AL YAQOOT GOLD &
amended by Executive Order 13886;
STATION; a.k.a. AL-ZAWRA TELEVISION
JEWELLERS TRADING L.L.C. (Arabic: ﻭ ﺩﺮﻣﺰﻟﺍ
Organization Established Date 24 Apr 2018;
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
ﻡ.ﻡ.ﺫ.ﺵ ﺕﺍﺮﻣ ﻮﺠﻤﻟﺍ ﻭ ﺐﻫﺬﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺕﻮﻘﻴﻟﺍ) (a.k.a.
Tax ID No. 93905 (Yemen); Company Number
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
AL ZUMOROUD AND AL YAQOOT GOLD AND
226/96 (Yemen); alt. Company Number 236/96
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
JEWELLERS TRADING L.L.C.; a.k.a. "AZ
(Yemen); Registration Number 91/431 (Yemen)
ZORAH CHANNEL), Syria [IRAQ3].
GOLD"), Office M-10, M-11, M-12 - King of
[SDGT] (Linked To: ANSARALLAH).
AL ZAROONI EXCHANGE (a.k.a. ALZROONI
Ghaith Hamel bin Khadim al Ghaith al Qubaisi,
AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a.
EXCHANGE; a.k.a. M/S. AL ZAROONI
Al Daghaya, PO Box 90928, Dubai, United Arab
ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-
EXCHANGE), P.O. Box 116348, Dubai, United
Emirates; Organization Established Date 20
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
Arab Emirates; Near Florida Hotel, Building of
Feb 2020; Organization Type: Wholesale and
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Abdul Rahim Mohd. Ismail Badri, Al Sabkha
retail trade; License 880169 (United Arab
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
Street, Naif Road, Deira, Dubai, United Arab
Emirates); Registration Number 1708681
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
Emirates; Sikhat Al Khail Road, Dubai, United
(United Arab Emirates) [SUDAN-EO14098]
DOB 18 Jan 1986; nationality Saudi Arabia;
Arab Emirates; Website
(Linked To: AHMMED, Abu Dharr Abdul Nabi
Secondary sanctions risk: section 1(b) of
www.alzarooniexchange.ae; C.R. No. 91715;
Habiballa).
Executive Order 13224, as amended by
Dubai Chamber of Commerce Membership No.
AL ZUMOROUD AND AL YAQOOT GOLD AND
Executive Order 13886; Passport K142736
70103; RTN 823410101; License 535436
JEWELLERS TRADING L.L.C. (a.k.a. AL
(Saudi Arabia) issued 14 Jul 2011; alt. Passport
[TCO].
ZUMOROUD AND AL YAQOOT GOLD &
G579315 (Saudi Arabia) (individual) [SDGT]
AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI,
JEWELLERS TRADING L.L.C. (Arabic: ﻭ ﺩﺮﻣﺰﻟﺍ
(Linked To: ISLAMIC STATE OF IRAQ AND
Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI,
ﻡ.ﻡ.ﺫ.ﺵ ﺕﺍﺮﻣ ﻮﺠﻤﻟﺍ ﻭ ﺐﻫﺬﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺕﻮﻘﻴﻟﺍ); a.k.a.
THE LEVANT).
Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19
"AZ GOLD"), Office M-10, M-11, M-12 - King of
AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a.
Jun 1951; POB Giza, Egypt; Secondary
Ghaith Hamel bin Khadim al Ghaith al Qubaisi,
AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI,
sanctions risk: section 1(b) of Executive Order
Al Daghaya, PO Box 90928, Dubai, United Arab
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
13224, as amended by Executive Order 13886;
Emirates; Organization Established Date 20
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
Passport 1084010 (Egypt); alt. Passport
Feb 2020; Organization Type: Wholesale and
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
19820215; Operational and Military Leader of
retail trade; License 880169 (United Arab
POB Baghdad, Iraq; Additional Sanctions
JIHAD GROUP (individual) [SDGT].
Emirates); Registration Number 1708681
Information - Subject to Secondary Sanctions
AL ZAWAYA GROUP FOR DEVELOPMENT
(United Arab Emirates) [SUDAN-EO14098]
Pursuant to the Hizballah Financial Sanctions
AND INVESTMENT SOCIEDAD LIMITADA,
(Linked To: AHMMED, Abu Dharr Abdul Nabi
Regulations; alt. Additional Sanctions
Paseo De L'Albereda, 45 ESC A 6 9, Valencia
Habiballa).
Information - Subject to Secondary Sanctions;
46023, Spain; Secondary sanctions risk: section
AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
Executive Order 13886 (individual) [SDGT]
Established Date 15 Dec 2022; Organization
Farid); DOB 1982; POB al-Qamishli, Syria;
[IRGC] [IFSR] (Linked To: ISLAMIC
Type: Real estate activities with own or leased
nationality Syria; Secondary sanctions risk:
REVOLUTIONARY GUARD CORPS (IRGC)-
property; V.A.T. Number ESB72884711 (Spain);
section 1(b) of Executive Order 13224, as
QODS FORCE; Linked To: HIZBALLAH).
N.I.F. B72884711 (Spain) [SDGT] (Linked To:
amended by Executive Order 13886; ethnicity
AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a.
KHAIR, Abdelbasit Hamza Elhassan
Kurdish (individual) [SDGT].
AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI,
Mohamed).
October 22, 2025
- 140 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
ALABDULMOHSEN, Yahya Mohammed Y (a.k.a.
ALABUGA DEVELOPMENT (Cyrillic:
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
AL-'ABD-AL-MUHSIN, Yahya Muhammad;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
a.k.a. AL-ABDULMOHSEN, Yahya Mohamad;
ОТВЕТСТВЕННОСТЬЮ АЛАБУГА
"Abu Rawaha the Italian"; a.k.a. "Abu the
a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
ДЕВЕЛОПМЕНТ)), Ter. OEZ Alabuga, ul. Sh-2,
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga,
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
Dec 1979; citizen Saudi Arabia; Gender Male;
Volga federal region, Republic of Tatarstan,
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
Secondary sanctions risk: section 1(b) of
Russia; Secondary sanctions risk: See Section
Oct 1992 to 31 Oct 1992; POB Marrakech,
Executive Order 13224, as amended by
11 of Executive Order 14024.; Organization
Morocco; Secondary sanctions risk: section 1(b)
Executive Order 13886; Passport P045620
Established Date 25 Nov 2016; Organization
of Executive Order 13224, as amended by
(Saudi Arabia) expires 22 Mar 2019; National ID
Type: Construction of buildings; Tax ID No.
Executive Order 13886 (individual) [SDGT].
No. 1003159462 (Saudi Arabia) (individual)
1646043699 (Russia); Registration Number
AL-'ABDALI, Qattal (a.k.a. AL-'ABDALI, Qital;
[SDGT] (Linked To: AL BANAI, Ali Reda
1161690175338 (Russia); alt. Registration
a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL-
Hassan).
Number 05726291 (Russia) [RUSSIA-
NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),
AL-ABSI, Ahmed Thabit Noman (Arabic: ﺖﺑﺎﺛ ﺪﻤﺣﺃ
EO14024] (Linked To: JOINT STOCK
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
ﻲﺴﺒﻌﻟﺍ ﻥﺎﻤﻌﻧ), Sana'a, Yemen; DOB 09 Sep
COMPANY SPECIAL ECONOMIC ZONE OF
27 Jun 1986; POB Jeddah, Saudi Arabia;
1955; POB Ta'izz, Yemen; nationality Yemen;
INDUSTRIAL PRODUCTION ALABUGA).
nationality Saudi Arabia; Gender Male;
Gender Male; Secondary sanctions risk: section
ALABUGA-VOLOKNO OOO (a.k.a. LIMITED
Secondary sanctions risk: section 1(b) of
1(b) of Executive Order 13224, as amended by
LIABILITY COMPANY ALABUGA-FIBRE; a.k.a.
Executive Order 13224, as amended by
Executive Order 13886; Passport 05619734
OBSHCHESTVO S OGRANICHENNOI
Executive Order 13886 (individual) [SDGT].
(Yemen) (individual) [SDGT] (Linked To:
OTVETSTVENNOSTYU ALABUGA-
AL-'ABDALI, Qital (a.k.a. AL-'ABDALI, Qattal;
INTERNATIONAL BANK OF YEMEN Y.S.C.).
VOLOKNO), Territoriya Oez Alabuga, Ul. Sh-2
a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL-
AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu
Korp. 4/1, Yelabuga 423600, Russia; Ul. Sh-2
NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),
al-Athir"); DOB 1979; POB Saudi Arabia;
Oez Alabuga Terr. Str 11/9, Volga 423601,
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
Secondary sanctions risk: section 1(b) of
Russia; Ul. Krzhizhanovskogo D. 14, Korp. 3,
27 Jun 1986; POB Jeddah, Saudi Arabia;
Executive Order 13224, as amended by
Moscow 117218, Russia; Secondary sanctions
nationality Saudi Arabia; Gender Male;
Executive Order 13886 (individual) [SDGT].
risk: See Section 11 of Executive Order 14024.;
Secondary sanctions risk: section 1(b) of
AL-'ABSI, Hani (a.k.a. AS'AD, Hani 'Abd-al-Majid
Organization Established Date 16 Aug 2011;
Executive Order 13224, as amended by
Muhammad (Arabic: ﺪﻌﺳﺍ ﺪﻤﺤﻣ ﺪﻴﺠﻤﻟﺍﺪﺒﻋ ﻲﻧﺎﻫ);
Tax ID No. 1646031132 (Russia); Government
Executive Order 13886 (individual) [SDGT].
a.k.a. ASAD, Hani Abdulmajeed Mohammed),
Gazette Number 30371716 (Russia);
AL-'ABD-AL-MUHSIN, Yahya Muhammad (a.k.a.
Turkey; DOB 16 Apr 1977; POB Yemen;
Registration Number 1111674004045 (Russia)
AL-ABDULMOHSEN, Yahya Mohamad; a.k.a.
nationality Yemen; Additional Sanctions
[RUSSIA-EO14024].
ALABDULMOHSEN, Yahya Mohammed Y;
Information - Subject to Secondary Sanctions;
AL-ACMI, Hicac Fehid Hicac Muhammed Sebib
a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
Gender Male; Secondary sanctions risk: section
(a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj;
a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
1(b) of Executive Order 13224, as amended by
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Dec 1979; citizen Saudi Arabia; Gender Male;
Executive Order 13886 (individual) [SDGT]
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Secondary sanctions risk: section 1(b) of
(Linked To: AL-JAMAL, Sa'id Ahmad
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
Executive Order 13224, as amended by
Muhammad).
Fahid Hijaj Muhammad Sabib); DOB 10 Aug
Executive Order 13886; Passport P045620
AL-ABU HAYDAR, Yahya Muhammad (a.k.a. AL-
1987; POB Kuwait; nationality Kuwait;
(Saudi Arabia) expires 22 Mar 2019; National ID
'ABD-AL-MUHSIN, Yahya Muhammad; a.k.a.
Secondary sanctions risk: section 1(b) of
No. 1003159462 (Saudi Arabia) (individual)
AL-ABDULMOHSEN, Yahya Mohamad; a.k.a.
Executive Order 13224, as amended by
[SDGT] (Linked To: AL BANAI, Ali Reda
ALABDULMOHSEN, Yahya Mohammed Y;
Executive Order 13886 (individual) [SDGT].
Hassan).
a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL-
AL-ABDULMOHSEN, Yahya Mohamad (a.k.a.
Dec 1979; citizen Saudi Arabia; Gender Male;
NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN,
AL-'ABD-AL-MUHSIN, Yahya Muhammad;
Secondary sanctions risk: section 1(b) of
Radwan; a.k.a. KANNA, Radwan; a.k.a.
a.k.a. ALABDULMOHSEN, Yahya Mohammed
Executive Order 13224, as amended by
QANAN, Radwan Muhammad Husayn Ali),
Y; a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
Executive Order 13886; Passport P045620
Aden, Yemen; al-Tawilah, Kraytar District,
a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
(Saudi Arabia) expires 22 Mar 2019; National ID
Aden, Yemen; DOB 07 Sep 1975; alt. DOB
Dec 1979; citizen Saudi Arabia; Gender Male;
No. 1003159462 (Saudi Arabia) (individual)
1982; POB Abyan Governorate, Khanfar, Al-
Secondary sanctions risk: section 1(b) of
[SDGT] (Linked To: AL BANAI, Ali Reda
Rumilah, Yemen; Gender Male; Secondary
Executive Order 13224, as amended by
Hassan).
sanctions risk: section 1(b) of Executive Order
Executive Order 13886; Passport P045620
ALABUGA DEVELOPMENT OOO (Cyrillic: OOO
13224, as amended by Executive Order 13886
(Saudi Arabia) expires 22 Mar 2019; National ID
АЛАБУГА ДЕВЕЛОПМЕНТ) (a.k.a. LIMITED
(individual) [SDGT] (Linked To: ISIL-YEMEN).
No. 1003159462 (Saudi Arabia) (individual)
LIABILITY COMPANY ALABUGA
AL-ADANI, Abu Sulayman (a.k.a. ABU-
[SDGT] (Linked To: AL BANAI, Ali Reda
DEVELOPMENT; a.k.a. OBSHCHESTVO S
SULAYMAN, Nashwan al-Adani; a.k.a. AL-
Hassan).
OGRANICHENNOI OTVETSTVENNOSTYU
ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman;
October 22, 2025
- 141 -
|
||
|
|
|