Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025)
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-
Street, Al-Salam Building, Ground Floor, Homs,
Hussein Nazal; a.k.a. AL-SHAMI, Abu-
SAY'ARI, Muhammad Ahmed; a.k.a. AL-
Syria; Al-Assi Square, Al-Quwwatli Street,
Muhammad al-Adnani; a.k.a. FALAH, Jaber
SAY'ARI, Muhammad Qan'an; a.k.a. AL-
Hama, Syria; Al-Quds Street, Tartous, Syria;
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
Website https://aladham-exchange.com.sy;
DOB 1977; POB Banash, Syria; nationality
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin
Organization Established Date 16 Feb 2009;
Syria; Secondary sanctions risk: section 1(b) of
Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih
Commercial Registry Number 15691 (Syria)
Executive Order 13224, as amended by
Muhammad; a.k.a. "AL-MUHAJIR, Abu
[PAARSSR-EO13894] [SYRIA-CAESAR].
Executive Order 13886 (individual) [SDGT].
Usama"), Yemen; DOB 13 Jan 1988; Gender
AL-ADHAM FOREIGN EXCHANGE (a.k.a. AL-
ALADNANI, Mohammad Jasim Mohammadsadeq
Male; Secondary sanctions risk: section 1(b) of
ADHAM EXCHANGE COMPANY (Arabic: ﺔﻛﺮﺷ
(a.k.a. ADNANI, Seyed Mohammad; a.k.a. AL-
Executive Order 13224, as amended by
ﺔﻓﺍﺮﺼﻠﻟ ﻢﻫﺩﻻﺍ)), May 29th Street, Saroujah,
ADNANI, Muhammad; a.k.a. AL-GHORAYFI,
Executive Order 13886; Passport 05867398
Damascus, Syria; Hisham Al-Atassi Street, Al-
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB
(Yemen); alt. Passport 04988639 (Jordan)
Salam Building, Ground Floor, Homs, Syria; Al-
17 Sep 1987; nationality Iran; alt. nationality
(individual) [SDGT] (Linked To: ISIL-YEMEN).
Assi Square, Al-Quwwatli Street, Hama, Syria;
Iraq; Additional Sanctions Information - Subject
AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN,
Al-Quds Street, Tartous, Syria; Website
to Secondary Sanctions; Gender Male;
Nashwan al-Adani; a.k.a. AL-ADANI, Abu
https://aladham-exchange.com.sy; Organization
Secondary sanctions risk: section 1(b) of
Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a.
Established Date 16 Feb 2009; Commercial
Executive Order 13224, as amended by
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Registry Number 15691 (Syria) [PAARSSR-
Executive Order 13886; Passport A9792142
Muhammad Ahmed; a.k.a. AL-SAY'ARI,
EO13894] [SYRIA-CAESAR].
(Iraq); alt. Passport E96048299 (Iran); National
Muhammad Qan'an; a.k.a. AL-SAY'ARI,
AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963;
ID No. 1742742726 (Iran) (individual) [SDGT]
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
POB Egypt; Secondary sanctions risk: section
[IFSR] (Linked To: FADAKAR, Alireza).
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
1(b) of Executive Order 13224, as amended by
AL-ADNANI, Muhammad (a.k.a. ADNANI, Seyed
Salah; a.k.a. QAN'AN, Muhammad Salih
Executive Order 13886 (individual) [SDGT].
Mohammad; a.k.a. ALADNANI, Mohammad
Muhammad; a.k.a. "AL-MUHAJIR, Abu
AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963;
Jasim Mohammadsadeq; a.k.a. AL-GHORAYFI,
Usama"), Yemen; DOB 13 Jan 1988; Gender
POB Egypt; Secondary sanctions risk: section
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB
Male; Secondary sanctions risk: section 1(b) of
1(b) of Executive Order 13224, as amended by
17 Sep 1987; nationality Iran; alt. nationality
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].
Iraq; Additional Sanctions Information - Subject
Executive Order 13886; Passport 05867398
AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI,
to Secondary Sanctions; Gender Male;
(Yemen); alt. Passport 04988639 (Jordan)
Abu Mohammad; a.k.a. AL-ADNANI, Abu
Secondary sanctions risk: section 1(b) of
(individual) [SDGT] (Linked To: ISIL-YEMEN).
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
Executive Order 13224, as amended by
AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN,
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Executive Order 13886; Passport A9792142
Nashwan al-Adani; a.k.a. AL-ADANI, Abu
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
(Iraq); alt. Passport E96048299 (Iran); National
Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a.
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
ID No. 1742742726 (Iran) (individual) [SDGT]
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
[IFSR] (Linked To: FADAKAR, Alireza).
Muhammad Ahmed; a.k.a. AL-SAY'ARI,
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
ALAEDDINI, Yahya (a.k.a. ALA'ODDINI, Yahya
Muhammad Qan'an; a.k.a. AL-SAY'ARI,
POB Banash, Syria; nationality Syria;
(Arabic: ﯽﻨﯾﺪﻟﺍ ﺀﻼﻋ ﯽﯿﺤﯾ)), Iran; DOB 21 Mar
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Secondary sanctions risk: section 1(b) of
1965; POB Tehran, Iran; nationality Iran;
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
Executive Order 13224, as amended by
Additional Sanctions Information - Subject to
Salah; a.k.a. QAN'AN, Muhammad Salih
Executive Order 13886 (individual) [SDGT].
Secondary Sanctions; Gender Male; Passport
Muhammad; a.k.a. "AL-MUHAJIR, Abu
AL-ADNANI, Abu Mohammad (a.k.a. AL-
K47201906 (Iran) expires 19 Oct 2023; National
Usama"), Yemen; DOB 13 Jan 1988; Gender
ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
ID No. 0036732958 (Iran) (individual) [IRGC]
Male; Secondary sanctions risk: section 1(b) of
Abu Mohammed; a.k.a. AL-BANSHI, Taha;
[IRAN-HR] (Linked To: BONYAD TAAVON
Executive Order 13224, as amended by
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI,
SEPAH).
Executive Order 13886; Passport 05867398
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu
(Yemen); alt. Passport 04988639 (Jordan)
Hussein Nazal; a.k.a. AL-SHAMI, Abu-
Obaida Khairy Hafiz; a.k.a. AGHA, Abu
(individual) [SDGT] (Linked To: ISIL-YEMEN).
Muhammad al-Adnani; a.k.a. FALAH, Jaber
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
ALADDIN RD, Ul. Dokukina, D. 16, Korp. 1,
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Moscow 129226, Russia; Secondary sanctions
DOB 1977; POB Banash, Syria; nationality
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
risk: See Section 11 of Executive Order 14024.;
Syria; Secondary sanctions risk: section 1(b) of
H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz;
Tax ID No. 7719165935 (Russia); Registration
Executive Order 13224, as amended by
a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a.
Number 1027739490415 (Russia) [RUSSIA-
Executive Order 13886 (individual) [SDGT].
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-
EO14024].
AL-ADNANI, Abu Mohammed (a.k.a. AL-
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA,
AL-ADHAM EXCHANGE COMPANY (Arabic:
ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
ﺔﻓﺍﺮﺼﻠﻟ ﻢﻫﺩﻻﺍ ﺔﻛﺮﺷ) (a.k.a. AL-ADHAM
Abu Mohammad; a.k.a. AL-BANSHI, Taha;
Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
FOREIGN EXCHANGE), May 29th Street,
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Saroujah, Damascus, Syria; Hisham Al-Atassi
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
October 22, 2025
- 142 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
1964; POB Taif, Saudi Arabia; nationality Saudi
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Arabia; Secondary sanctions risk: section 1(b)
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
of Executive Order 13224, as amended by
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
Executive Order 13886; Passport H376590
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
(Saudi Arabia) expires 16 Oct 2012; alt.
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Passport B912630 (Saudi Arabia); National ID
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
No. 1020539712 (Saudi Arabia) (individual)
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
[SDGT] (Linked To: HAMAS).
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Obaida Khairy Hafiz; a.k.a. AGHA, Abu
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Sultan Street, Khalidiya Business Center, 3rd
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Near Mosque Mujib Al Maddah, Jeddah, Saudi
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-
Sultan Street, Khalidiya Business Center, 3rd
Arabia; DOB 03 May 1964; alt. DOB 02 May
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
1964; POB Taif, Saudi Arabia; nationality Saudi
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Arabia; Secondary sanctions risk: section 1(b)
Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
of Executive Order 13224, as amended by
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Executive Order 13886; Passport H376590
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Arabia; DOB 03 May 1964; alt. DOB 02 May
(Saudi Arabia) expires 16 Oct 2012; alt.
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
1964; POB Taif, Saudi Arabia; nationality Saudi
Passport B912630 (Saudi Arabia); National ID
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Arabia; Secondary sanctions risk: section 1(b)
No. 1020539712 (Saudi Arabia) (individual)
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
of Executive Order 13224, as amended by
[SDGT] (Linked To: HAMAS).
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
Executive Order 13886; Passport H376590
ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a.
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
(Saudi Arabia) expires 16 Oct 2012; alt.
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Passport B912630 (Saudi Arabia); National ID
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
No. 1020539712 (Saudi Arabia) (individual)
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
[SDGT] (Linked To: HAMAS).
Ubaida Khairee Hafez; a.k.a. AL AGHA,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Sultan Street, Khalidiya Business Center, 3rd
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Near Mosque Mujib Al Maddah, Jeddah, Saudi
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Arabia; DOB 03 May 1964; alt. DOB 02 May
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
1964; POB Taif, Saudi Arabia; nationality Saudi
Ubaydah Khayri; a.k.a. AL-AGHA, Abu
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Arabia; Secondary sanctions risk: section 1(b)
Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
of Executive Order 13224, as amended by
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
Executive Order 13886; Passport H376590
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
(Saudi Arabia) expires 16 Oct 2012; alt.
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Passport B912630 (Saudi Arabia); National ID
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
No. 1020539712 (Saudi Arabia) (individual)
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
[SDGT] (Linked To: HAMAS).
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
ALAGHA, Abu Obidah Khairi Hafez (a.k.a.
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Sultan Street, Khalidiya Business Center, 3rd
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ubaida Khairee Hafez; a.k.a. AL AGHA,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Sultan Street, Khalidiya Business Center, 3rd
Arabia; DOB 03 May 1964; alt. DOB 02 May
a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
October 22, 2025
- 143 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
21492, Saudi Arabia; Al Rawdah, Jeddah
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
21492, Saudi Arabia; Pr. Amir Sultan Street,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Khalidiya Business Center, 3rd Floor, Khalidiya,
Arabia; DOB 03 May 1964; alt. DOB 02 May
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Jeddah 21492, Saudi Arabia; Ar Rawdah
1964; POB Taif, Saudi Arabia; nationality Saudi
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Quarter, Near An Nuwaysir Mosque, Jeddah,
Arabia; Secondary sanctions risk: section 1(b)
AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA,
Saudi Arabia; Ar Rawdah Quarter, Near
of Executive Order 13224, as amended by
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Mosque Mujib Al Maddah, Jeddah, Saudi
Executive Order 13886; Passport H376590
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Arabia; DOB 03 May 1964; alt. DOB 02 May
(Saudi Arabia) expires 16 Oct 2012; alt.
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
1964; POB Taif, Saudi Arabia; nationality Saudi
Passport B912630 (Saudi Arabia); National ID
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Arabia; Secondary sanctions risk: section 1(b)
No. 1020539712 (Saudi Arabia) (individual)
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
of Executive Order 13224, as amended by
[SDGT] (Linked To: HAMAS).
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
Executive Order 13886; Passport H376590
AL-AGHA, Abu Ubaydah Khayri (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 Obaida
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
No. 1020539712 (Saudi Arabia) (individual)
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
[SDGT] (Linked To: HAMAS).
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
ALAGRI, Abdulmalek Abdullah Mohammed E
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
(a.k.a. AL-AJRI, Abd-Al-Malik; a.k.a. AL-AJRI,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Abdul Malik), Muscat, Oman; Yemen; DOB 01
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Sultan Street, Khalidiya Business Center, 3rd
Jan 1977; nationality Yemen; Gender Male;
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Secondary sanctions risk: section 1(b) of
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Executive Order 13224, as amended by
Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Executive Order 13886; Passport 04455119
Hafez; a.k.a. EL AGHA, Abou Oubida Khairy
Near Mosque Mujib Al Maddah, Jeddah, Saudi
(Yemen) expires 15 Aug 2017 (individual)
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a.
Arabia; DOB 03 May 1964; alt. DOB 02 May
[SDGT] (Linked To: ANSARALLAH).
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
1964; POB Taif, Saudi Arabia; nationality Saudi
AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL-
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Arabia; Secondary sanctions risk: section 1(b)
AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
of Executive Order 13224, as amended by
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
Executive Order 13886; Passport H376590
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
(Saudi Arabia) expires 16 Oct 2012; alt.
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
Passport B912630 (Saudi Arabia); National ID
Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abu-Obaidah K."; a.k.a. "HAFITH, Abu
No. 1020539712 (Saudi Arabia) (individual)
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
[SDGT] (Linked To: HAMAS).
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
21492, Saudi Arabia; Al Rawdah, Jeddah
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Abdallah Faysal), Ash Shihr District, Hadramawt
21492, Saudi Arabia; Pr. Amir Sultan Street,
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Governorate, Yemen; DOB Jan 1959; citizen
Khalidiya Business Center, 3rd Floor, Khalidiya,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Yemen; Secondary sanctions risk: section 1(b)
Jeddah 21492, Saudi Arabia; Ar Rawdah
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
of Executive Order 13224, as amended by
Quarter, Near An Nuwaysir Mosque, Jeddah,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Executive Order 13886 (individual) [SDGT]
Saudi Arabia; Ar Rawdah Quarter, Near
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
(Linked To: AL-QA'IDA IN THE ARABIAN
Mosque Mujib Al Maddah, Jeddah, Saudi
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
PENINSULA).
Arabia; DOB 03 May 1964; alt. DOB 02 May
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL-
1964; POB Taif, Saudi Arabia; nationality Saudi
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Arabia; Secondary sanctions risk: section 1(b)
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
of Executive Order 13224, as amended by
Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Executive Order 13886; Passport H376590
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a.
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
(Saudi Arabia) expires 16 Oct 2012; alt.
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Passport B912630 (Saudi Arabia); National ID
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
No. 1020539712 (Saudi Arabia) (individual)
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
[SDGT] (Linked To: HAMAS).
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a.
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
Abdallah Faysal), Ash Shihr District, Hadramawt
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
Governorate, Yemen; DOB Jan 1959; citizen
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Yemen; Secondary sanctions risk: section 1(b)
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
of Executive Order 13224, as amended by
Ubaida Khairee Hafez; a.k.a. AL AGHA,
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
Executive Order 13886 (individual) [SDGT]
October 22, 2025
- 144 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Linked To: AL-QA'IDA IN THE ARABIAN
AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
of Executive Order 13224, as amended by
PENINSULA).
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Executive Order 13886 (individual) [SDGT]
AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL,
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
PENINSULA).
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal;
Abdallah Faysal), Ash Shihr District, Hadramawt
AL-AHDAL, Mohamed Mohamed Abdullah (a.k.a.
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL,
Governorate, Yemen; DOB Jan 1959; citizen
AL-AHDAL, Mohammad Hamdi Mohammad
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah
Yemen; Secondary sanctions risk: section 1(b)
Sadiq (Arabic: ﻝﺪﮬﻷﺍ ﻕﺩﺎﺻ ﺪﻤﺤﻣ ﻱﺪﻤﺣ ﺪﻤﺤﻣ);
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
of Executive Order 13224, as amended by
a.k.a. AL-AHDAL, Muhammad Muhummad
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
Executive Order 13886 (individual) [SDGT]
Abdullah; a.k.a. AL-HAMATI, Muhammad; a.k.a.
AHDEL, Abdullah; a.k.a. AL-ALAHADIL,
(Linked To: AL-QA'IDA IN THE ARABIAN
"AL-MAKKI, Abu Asim"), Jamal street, Al-
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
PENINSULA).
Dahima alley, Al-Hudaydah, Yemen; DOB 19
Faysal), Ash Shihr District, Hadramawt
AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL-
Nov 1971; POB Medina, Saudi Arabia;
Governorate, Yemen; DOB Jan 1959; citizen
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
nationality Yemen; Gender Male; Secondary
Yemen; Secondary sanctions risk: section 1(b)
Abdallah Bin Faysal; a.k.a. AL-AHDAL,
sanctions risk: section 1(b) of Executive Order
of Executive Order 13224, as amended by
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
13224, as amended by Executive Order 13886;
Executive Order 13886 (individual) [SDGT]
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Passport 541939 (Yemen) issued 31 Jul 2000;
(Linked To: AL-QA'IDA IN THE ARABIAN
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
National ID No. 216040 (Yemen) (individual)
PENINSULA).
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
[SDGT].
AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL,
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
AL-AHDAL, Mohammad Hamdi Mohammad
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Sadiq (Arabic: ﻝﺪﮬﻷﺍ ﻕﺩﺎﺻ ﺪﻤﺤﻣ ﻱﺪﻤﺣ ﺪﻤﺤﻣ)
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Abdallah Faysal), Ash Shihr District, Hadramawt
(a.k.a. AL-AHDAL, Mohamed Mohamed
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL,
Governorate, Yemen; DOB Jan 1959; citizen
Abdullah; a.k.a. AL-AHDAL, Muhammad
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah
Yemen; Secondary sanctions risk: section 1(b)
Muhummad Abdullah; a.k.a. AL-HAMATI,
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
of Executive Order 13224, as amended by
Muhammad; a.k.a. "AL-MAKKI, Abu Asim"),
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
Executive Order 13886 (individual) [SDGT]
Jamal street, Al-Dahima alley, Al-Hudaydah,
AHDEL, Abdullah; a.k.a. AL-ALAHADIL,
(Linked To: AL-QA'IDA IN THE ARABIAN
Yemen; DOB 19 Nov 1971; POB Medina, Saudi
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
PENINSULA).
Arabia; nationality Yemen; Gender Male;
Faysal), Ash Shihr District, Hadramawt
AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL,
Secondary sanctions risk: section 1(b) of
Governorate, Yemen; DOB Jan 1959; citizen
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Executive Order 13224, as amended by
Yemen; Secondary sanctions risk: section 1(b)
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Executive Order 13886; Passport 541939
of Executive Order 13224, as amended by
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
(Yemen) issued 31 Jul 2000; National ID No.
Executive Order 13886 (individual) [SDGT]
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
216040 (Yemen) (individual) [SDGT].
(Linked To: AL-QA'IDA IN THE ARABIAN
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
AL-AHDAL, Muhammad Muhummad Abdullah
PENINSULA).
Faysal; a.k.a. AL-AHDAL, Abdullah Faysal;
(a.k.a. AL-AHDAL, Mohamed Mohamed
AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Abdullah; a.k.a. AL-AHDAL, Mohammad Hamdi
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Mohammad Sadiq (Arabic: ﺪﻤﺤﻣ ﻱﺪﻤﺣ ﺪﻤﺤﻣ
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Abdallah Faysal), Ash Shihr District, Hadramawt
ﻝﺪﮬﻷﺍ ﻕﺩﺎﺻ); a.k.a. AL-HAMATI, Muhammad;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Governorate, Yemen; DOB Jan 1959; citizen
a.k.a. "AL-MAKKI, Abu Asim"), Jamal street, Al-
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Yemen; Secondary sanctions risk: section 1(b)
Dahima alley, Al-Hudaydah, Yemen; DOB 19
Abdullah Bin Faysal; a.k.a. AL-AHDAL,
of Executive Order 13224, as amended by
Nov 1971; POB Medina, Saudi Arabia;
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Executive Order 13886 (individual) [SDGT]
nationality Yemen; Gender Male; Secondary
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN
sanctions risk: section 1(b) of Executive Order
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
PENINSULA).
13224, as amended by Executive Order 13886;
Abdallah Faysal), Ash Shihr District, Hadramawt
AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL,
Passport 541939 (Yemen) issued 31 Jul 2000;
Governorate, Yemen; DOB Jan 1959; citizen
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
National ID No. 216040 (Yemen) (individual)
Yemen; Secondary sanctions risk: section 1(b)
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
[SDGT].
of Executive Order 13224, as amended by
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah
Executive Order 13886 (individual) [SDGT]
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
(Linked To: AL-QA'IDA IN THE ARABIAN
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
PENINSULA).
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL-
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Governorate, Yemen; DOB Jan 1959; citizen
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Yemen; Secondary sanctions risk: section 1(b)
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
October 22, 2025
- 145 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Abdallah Faysal), Ash Shihr District, Hadramawt
ﺓﺭﺎﺠﺘﻟﺍ ﺮﻤﺣﻷﺍ)), Sanaa, Yemen; Secondary
Mohssein Idroos; a.k.a. ALHAMED, Hossin
Governorate, Yemen; DOB Jan 1959; citizen
sanctions risk: section 1(b) of Executive Order
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
Yemen; Secondary sanctions risk: section 1(b)
13224, as amended by Executive Order 13886;
HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
of Executive Order 13224, as amended by
Commercial Registry Number 960363 (Yemen)
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
Executive Order 13886 (individual) [SDGT]
[SDGT] (Linked To: AL AHMAR, Hamid
al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
(Linked To: AL-QA'IDA IN THE ARABIAN
Abdullah Hussein).
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
PENINSULA).
AL-AHMAR, Hamid (a.k.a. AHMAR, Hamid
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
AL-AHMAD, Ahmad Muhammad Yunis (a.k.a.
Abdullah; a.k.a. AHMAR, Hamid Abdullah
Yemen; Shabwah Governorate, Yemen;
AL-BADANI, Ahmad Muhammad Mahmud
Hussain; a.k.a. AL AHMAR, Hamid A. H.; a.k.a.
Mansoura, Aden, Yemen; Mukalla, Hadramawt
'Abdallah; a.k.a. AL-BARRANI, Ahmad
AL AHMAR, Hamid Abdullah Hussein (Arabic:
Governorate, Yemen; Abyan Governorate,
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
ﺮﻤﺣﻷﺍ ﻪﻠﻟﺍ ﺪﺒﻋ ﻦﺑ ﺪﻴﻤﺣ)), Istanbul, Turkey; DOB 27
Yemen; Marib Governorate, Yemen; DOB 12
District, 6 Subdistrict, 3 area, Al-Iskan complex,
Dec 1967; alt. DOB 01 Jan 1967; POB Sanaa,
Dec 1985; POB Yemen; nationality Yemen;
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
Yemen; nationality Yemen; Gender Male;
Gender Male; Secondary sanctions risk: section
1978; POB Al-Anbar, Iraq; nationality Iraq;
Secondary sanctions risk: section 1(b) of
1(b) of Executive Order 13224, as amended by
Passport H0347417 (Iraq) issued 20 Feb 2003
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
expires 19 Feb 2011; passport place of issue:
Executive Order 13886; Passport 00030140
16010003042 (Yemen) (individual) [SDGT]
Al-Anbar, Iraq (individual) [IRAQ2].
(Yemen) expires 09 Apr 2022; Identification
(Linked To: AL-QA'IDA IN THE ARABIAN
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-
Number 99727522148 (Turkey) (individual)
PENINSULA).
AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD,
[SDGT] (Linked To: HAMAS; Linked To: AL-
AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al-
Mahmud Dhiyab); DOB 1953; POB Mosul or
QUDS INTERNATIONAL FOUNDATION).
Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
Baghdad, Iraq; nationality Iraq; Former Minister
AL-AHMED, Muhammad Yunis (a.k.a. AHMAD,
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
of Interior (individual) [IRAQ2].
Muhammad Yunis; a.k.a. AHMED, Muhammad
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD,
Yunis; a.k.a. AL-BADRANI, Muhammad Yunis
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud
Ahmad; a.k.a. AL-MOALI, Mohammed Yunis
"HASAN, 'Ali bin"); DOB 14 Jan 1979;
Dhiyab); DOB 1953; POB Mosul or Baghdad,
Ahmed), Al-Dawar Street, Bludan, Syria;
nationality Kuwait; Secondary sanctions risk:
Iraq; nationality Iraq; Former Minister of Interior
Damascus, Syria; Mosul, Iraq; Wadi al-Hawi,
section 1(b) of Executive Order 13224, as
(individual) [IRAQ2].
Iraq; Dubai, United Arab Emirates; Al-Hasaka,
amended by Executive Order 13886; Passport
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD,
Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq;
002981367 (Kuwait) (individual) [SDGT].
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud
nationality Iraq (individual) [IRAQ2].
AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL-
Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
AL-AHSAN CHARITABLE ORGANIZATION
ACMI, Hicac Fehid Hicac Muhammed Sebib;
nationality Iraq; Former Minister of Interior
(a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
(individual) [IRAQ2].
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
AL-AHMAD, Manal (a.k.a. AL-AKHRAZ, Manal;
AL-BIR AND AL-IHSAN ORGANIZATION;
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
a.k.a. AL-ASSAD, Manal (Arabic: ﺪﺳﻻﺍ ﻝﺎﻨﻣ);
a.k.a. AL-BIRR WA AL-IHSAN CHARITY
Fahid Hijaj Muhammad Sabib); DOB 10 Aug
a.k.a. JAADAN, Manal), Damascus, Syria; DOB
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
1987; POB Kuwait; nationality Kuwait;
02 Feb 1970; POB Damascus, Syria; nationality
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
Secondary sanctions risk: section 1(b) of
Syria; Gender Female (individual) [PAARSSR-
SOCIETY; a.k.a. BIR WA ELEHSSAN
Executive Order 13224, as amended by
EO13894].
SOCIETY; a.k.a. BIRR AND ELEHSSAN
Executive Order 13886 (individual) [SDGT].
AL-AHMAD, Sa'ad Muhammad Yunis,
SOCIETY; a.k.a. ELEHSSAN; a.k.a.
AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj;
Damascus, Syria; DOB 01 Jan 1981; POB
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
Baghdad, Iraq; nationality Iraq; Identification
SOCIETY AND BIRR; a.k.a. ELEHSSAN
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI,
Number 159014 (Iraq) (individual) [IRAQ2].
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
AL-AHMAD, Talib (Arabic: ﺪﻤﺣﻻﺍ ﺐﻟﺎﻃ) (a.k.a. AL-
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
RAWI, Talib 'Ali Husayn Al-Ahmad), Istanbul,
a.k.a. THE BENEVOLENT CHARITABLE
Fahid Hijaj Muhammad Sabib); DOB 10 Aug
Turkey; DOB 23 Dec 1973; POB Al Bukamal,
ORGANIZATION), AL-MUZANNAR ST, AL-
1987; POB Kuwait; nationality Kuwait;
Syria; nationality Syria; Additional Sanctions
NASIR AREA, Gaza City, Gaza, Palestinian;
Secondary sanctions risk: section 1(b) of
Information - Subject to Secondary Sanctions;
Jenin, West Bank, Palestinian; Bethlehem,
Executive Order 13224, as amended by
Gender Male; Secondary sanctions risk: section
West Bank, Palestinian; Ramallah, West Bank,
Executive Order 13886 (individual) [SDGT].
1(b) of Executive Order 13224, as amended by
Palestinian; Tulkarm, West Bank, Palestinian;
AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali
Executive Order 13886 (individual) [SDGT]
Lebanon; P.O. BOX 398, Hebron, West Bank,
Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
(Linked To: AL-JAMAL, Sa'id Ahmad
Palestinian; Secondary sanctions risk: section
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
Muhammad).
1(b) of Executive Order 13224, as amended by
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
AL-AHMAR GROUP FOR TRADE (a.k.a.
Executive Order 13886 [SDGT].
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
AHMAR GROUP FOR TRADING; a.k.a. AL
AL-AIDAROOS, Hashim Mohsen (a.k.a. AL
"HASAN, 'Ali bin"); DOB 14 Jan 1979;
AHMAR TRADING GROUP (Arabic: ﺔﻋﻮﻤﺠﻣ
HAMID, Hashim; a.k.a. ALHAMAD, Hashem
nationality Kuwait; Secondary sanctions risk:
October 22, 2025
- 146 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
section 1(b) of Executive Order 13224, as
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
DOB 01 Jan 1977; nationality Yemen; Gender
amended by Executive Order 13886; Passport
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
Male; Secondary sanctions risk: section 1(b) of
002981367 (Kuwait) (individual) [SDGT].
'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib);
Executive Order 13224, as amended by
AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali
DOB 10 Aug 1987; POB Kuwait; nationality
Executive Order 13886; Passport 04455119
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
Kuwait; Secondary sanctions risk: section 1(b)
(Yemen) expires 15 Aug 2017 (individual)
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
of Executive Order 13224, as amended by
[SDGT] (Linked To: ANSARALLAH).
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
Executive Order 13886 (individual) [SDGT].
AL-'AJURI, Abu Muhammad (a.k.a. AL-AJOURI,
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL-
Akram; a.k.a. AL-'AJURI, Akram; a.k.a. AL-
"HASAN, 'Ali bin"); DOB 14 Jan 1979;
AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh
AJURI, Akram Muhammad Salih; a.k.a.
nationality Kuwait; Secondary sanctions risk:
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
HASAN, 'Abd al-Karim Ahmad), Damascus,
section 1(b) of Executive Order 13224, as
Street 327, Building 41, Al-Uqaylah, Kuwait;
Syria; DOB 1958; POB Jabaliya, Gaza Strip;
amended by Executive Order 13886; Passport
DOB 01 Jan 1973; POB Warah, Kuwait;
nationality Palestinian; Gender Male; Secondary
002981367 (Kuwait) (individual) [SDGT].
nationality Kuwait; Secondary sanctions risk:
sanctions risk: section 1(b) of Executive Order
AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali
section 1(b) of Executive Order 13224, as
13224, as amended by Executive Order 13886
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
amended by Executive Order 13886; Passport
(individual) [SDGT] (Linked To: PALESTINE
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali
0216155930 (individual) [SDGT].
ISLAMIC JIHAD - SHAQAQI FACTION).
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor
AL-'AJURI, Akram (a.k.a. AL-AJOURI, Akram;
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed;
a.k.a. AL-'AJURI, Abu Muhammad; a.k.a. AL-
"HASAN, 'Ali bin"); DOB 14 Jan 1979;
a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street
AJURI, Akram Muhammad Salih; a.k.a.
nationality Kuwait; Secondary sanctions risk:
327, Building 41, Al-Uqaylah, Kuwait; DOB 01
HASAN, 'Abd al-Karim Ahmad), Damascus,
section 1(b) of Executive Order 13224, as
Jan 1973; POB Warah, Kuwait; nationality
Syria; DOB 1958; POB Jabaliya, Gaza Strip;
amended by Executive Order 13886; Passport
Kuwait; Secondary sanctions risk: section 1(b)
nationality Palestinian; Gender Male; Secondary
002981367 (Kuwait) (individual) [SDGT].
of Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi
Executive Order 13886; Passport 0216155930
13224, as amended by Executive Order 13886
Sultan Mohammed; a.k.a. AL-AJMI, Sheikh
(individual) [SDGT].
(individual) [SDGT] (Linked To: PALESTINE
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
AL-AJNAHA PRIVATE JOINT STOCK
ISLAMIC JIHAD - SHAQAQI FACTION).
Street 327, Building 41, Al-Uqaylah, Kuwait;
COMPANY (a.k.a. WINGS COMPANY; a.k.a.
AL-AJURI, Akram Muhammad Salih (a.k.a. AL-
DOB 01 Jan 1973; POB Warah, Kuwait;
WINGS PRIVATE JOINT STOCK COMPANY;
AJOURI, Akram; a.k.a. AL-'AJURI, Abu
nationality Kuwait; Secondary sanctions risk:
a.k.a. WINGS PRIVATE JSC (Arabic: ﺔﻛﺮﺷ
Muhammad; a.k.a. AL-'AJURI, Akram; a.k.a.
section 1(b) of Executive Order 13224, as
ﺔﺻﺎﺨﻟﺍ ﺔﻠﻔﻐﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺔﺤﻨﺟﻻﺍ)), Rural
HASAN, 'Abd al-Karim Ahmad), Damascus,
amended by Executive Order 13886; Passport
Damascus, Syria; Organization Type: Real
Syria; DOB 1958; POB Jabaliya, Gaza Strip;
0216155930 (individual) [SDGT].
estate activities with own or leased property
nationality Palestinian; Gender Male; Secondary
AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj;
[PAARSSR-EO13894] [SYRIA-CAESAR].
sanctions risk: section 1(b) of Executive Order
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
AL-AJOURI, Akram (a.k.a. AL-'AJURI, Abu
13224, as amended by Executive Order 13886
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI,
Muhammad; a.k.a. AL-'AJURI, Akram; a.k.a.
(individual) [SDGT] (Linked To: PALESTINE
Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj
AL-AJURI, Akram Muhammad Salih; a.k.a.
ISLAMIC JIHAD - SHAQAQI FACTION).
Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid
HASAN, 'Abd al-Karim Ahmad), Damascus,
AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami
Hijaj Muhammad Sabib); DOB 10 Aug 1987;
Syria; DOB 1958; POB Jabaliya, Gaza Strip;
Jasim Muhammad; a.k.a. AL-JABURI, Sami
POB Kuwait; nationality Kuwait; Secondary
nationality Palestinian; Gender Male; Secondary
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
13224, as amended by Executive Order 13886
13224, as amended by Executive Order 13886
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
(individual) [SDGT].
(individual) [SDGT] (Linked To: PALESTINE
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib
ISLAMIC JIHAD - SHAQAQI FACTION).
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
AL-AJRI, Abd-Al-Malik (a.k.a. ALAGRI,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Fehid Hicac Muhammed Sebib; a.k.a. AL-
Abdulmalek Abdullah Mohammed E; a.k.a. AL-
DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
AJRI, Abdul Malik), Muscat, Oman; Yemen;
Sharqat, Salah ad-Din Province, Iraq; alt. POB
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
DOB 01 Jan 1977; nationality Yemen; Gender
Mosul, Iraq; nationality Iraq; Secondary
AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB
Male; Secondary sanctions risk: section 1(b) of
sanctions risk: section 1(b) of Executive Order
10 Aug 1987; POB Kuwait; nationality Kuwait;
Executive Order 13224, as amended by
13224, as amended by Executive Order 13886
Secondary sanctions risk: section 1(b) of
Executive Order 13886; Passport 04455119
(individual) [SDGT].
Executive Order 13224, as amended by
(Yemen) expires 15 Aug 2017 (individual)
AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL-
Executive Order 13886 (individual) [SDGT].
[SDGT] (Linked To: ANSARALLAH).
'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami
AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib
AL-AJRI, Abdul Malik (a.k.a. ALAGRI,
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
Abdulmalek Abdullah Mohammed E; a.k.a. AL-
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
Fehid Hicac Muhammed Sebib; a.k.a. AL-
AJRI, Abd-Al-Malik), Muscat, Oman; Yemen;
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
October 22, 2025
- 147 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
AKHTAR TRUST INTERNATIONAL; a.k.a.
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
Abu"); DOB circa 1970; POB al-Hudaydah,
DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
FOUNDATION; a.k.a. PAKISTANI RELIEF
Yemen; nationality Yemen; Secondary
Sharqat, Salah ad-Din Province, Iraq; alt. POB
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
sanctions risk: section 1(b) of Executive Order
Mosul, Iraq; nationality Iraq; Secondary
2, Karachi 75300, Pakistan; Bahawalpur,
13224, as amended by Executive Order 13886;
sanctions risk: section 1(b) of Executive Order
Pakistan; Bawalnagar, Pakistan; Gilgit,
Individual's height is 5 feet 9 inches. (individual)
13224, as amended by Executive Order 13886
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
[SDGT].
(individual) [SDGT].
Pakistan; Islamabad, Pakistan; Mirpur Khas,
AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL,
AL-AKHRAS, Asma (a.k.a. AKHRAS, Asma;
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
a.k.a. AKHRAS, Emma; a.k.a. AL-ASSAD,
Muhammad, Pakistan; Secondary sanctions
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Asma (Arabic: ﺪﺳﻻﺍ ﺀﺎﻤﺳﺍ); a.k.a. AL-ASSAD,
risk: section 1(b) of Executive Order 13224, as
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Asmaa; a.k.a. FAWAZ AL-AKHRAS, Asma
amended by Executive Order 13886; and all
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
(Arabic: ﺱﺮﺧﻻﺍ ﺯﺍﻮﻓ ﺀﺎﻤﺳﺍ)), Damascus, Syria;
other offices worldwide [SDGT].
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
DOB 11 Aug 1975; POB Acton, United
AL-AKHTAR TRUST INTERNATIONAL (a.k.a.
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
Kingdom; nationality Syria; alt. nationality
AKHTARABAD MEDICAL CAMP; a.k.a. AL-
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
United Kingdom; Gender Female (individual)
AKHTAR MEDICAL CENTRE; a.k.a. AZMAT
AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL,
[PAARSSR-EO13894].
PAKISTAN TRUST; a.k.a. AZMAT-E-
Abdallah Faysal), Ash Shihr District, Hadramawt
AL-AKHRAS, Eyad (Arabic: ﺱﺮﺧﻻﺍ ﺩﺎﻳﺍ) (a.k.a.
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
Governorate, Yemen; DOB Jan 1959; citizen
AKHRAS, Iyad), 34 Allan Way, London, United
FOUNDATION; a.k.a. PAKISTANI RELIEF
Yemen; Secondary sanctions risk: section 1(b)
Kingdom; DOB Dec 1980; POB London, United
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
of Executive Order 13224, as amended by
Kingdom; nationality United Kingdom; alt.
2, Karachi 75300, Pakistan; Bahawalpur,
Executive Order 13886 (individual) [SDGT]
nationality Syria; Gender Male; National ID No.
Pakistan; Bawalnagar, Pakistan; Gilgit,
(Linked To: AL-QA'IDA IN THE ARABIAN
116544570001 (United Kingdom) (individual)
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
PENINSULA).
[PAARSSR-EO13894].
Pakistan; Islamabad, Pakistan; Mirpur Khas,
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza;
AL-AKHRAS, Fawaz (Arabic: ﺱﺮﺧﻻﺍ ﺯﺍﻮﻓ) (a.k.a.
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Secondary sanctions risk: section 1(b) of
AKHRAS, Fawwaz), 34 Allan Way, London,
Muhammad, Pakistan; Secondary sanctions
Executive Order 13224, as amended by
United Kingdom; DOB Sep 1946; POB Homs,
risk: section 1(b) of Executive Order 13224, as
Executive Order 13886 (individual) [SDGT].
Syria; nationality United Kingdom; alt.
amended by Executive Order 13886; and all
ALALAMIYAH EXPRESS COMPANY (a.k.a.
nationality Syria; Gender Male (individual)
other offices worldwide [SDGT].
ALALAMIYAH EXPRESS COMPANY FOR
[PAARSSR-EO13894] (Linked To: AL-ASSAD,
AL-AKOUB, Nawfal (a.k.a. AL-SULTAN, Nawfal
EXCHANGE AND REMITTANCE (Arabic:
Bashar).
Hammadi; a.k.a. SULTAN, Nawfal Hamadi),
ﺔﯿﻟﺎﻤﻟﺍ ﺕﻼﯾﻮﺤﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﺱﺮﺒﺴﮐﺇ ﺔﯿﻤﻟﺎﻌﻟﺍ ﺔﮐﺮﺸﻟﺍ)),
AL-AKHRAS, Firas (Arabic: ﺱﺮﺧﻻﺍ ﺱﺍﺮﻓ) (a.k.a.
Iraq; DOB 23 Feb 1964; nationality Iraq; Gender
South 60th Street, Sana'a, Yemen; Website
AKHRAS, Feras; a.k.a. FAWAZ AKHRAS,
Male; National ID No. 71719043 (Iraq)
https://alameyahexpress-ye.com; Secondary
Firas), 34 Allan Way, London, United Kingdom;
(individual) [GLOMAG].
sanctions risk: section 1(b) of Executive Order
DOB Mar 1978; POB London, United Kingdom;
ALAKT, Ataullah Salman (a.k.a. AL JABURI,
13224, as amended by Executive Order 13886;
nationality United Kingdom; alt. nationality
Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah
Organization Type: Other monetary
Syria; Gender Male; National ID No.
Salman Kafi; a.k.a. AL-JABURI, 'Attallah
intermediation [SDGT] (Linked To: AL-JAMAL,
114671230001 (United Kingdom) (individual)
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
Sa'id Ahmad Muhammad).
[PAARSSR-EO13894].
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
ALALAMIYAH EXPRESS COMPANY FOR
AL-AKHRAS, Sahar Otri (Arabic: ﻱﺮﻄﻋ ﺮﺤﺳ
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
EXCHANGE AND REMITTANCE (Arabic:
ﺱﺮﺧﻻﺍ) (a.k.a. AKHRAS, Sahar; a.k.a. ATRI,
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
ﺔﯿﻟﺎﻤﻟﺍ ﺕﻼﯾﻮﺤﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﺱﺮﺒﺴﮐﺇ ﺔﯿﻤﻟﺎﻌﻟﺍ ﺔﮐﺮﺸﻟﺍ)
Sahar; a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar;
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
(a.k.a. ALALAMIYAH EXPRESS COMPANY),
a.k.a. UTRI, Sahar), 34 Allan Way, London,
al-Arishah Village, Hawijah District, Kirkuk
South 60th Street, Sana'a, Yemen; Website
United Kingdom; DOB Nov 1949; nationality
Province, Iraq; Hawijah District, Kirkuk
https://alameyahexpress-ye.com; Secondary
United Kingdom; alt. nationality Syria; Gender
Province, Iraq; Rumanah Village, Kirkuk
sanctions risk: section 1(b) of Executive Order
Female (individual) [PAARSSR-EO13894].
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
13224, as amended by Executive Order 13886;
AL-AKHRAZ, Manal (a.k.a. AL-AHMAD, Manal;
citizen Iraq; Gender Male; Secondary sanctions
Organization Type: Other monetary
a.k.a. AL-ASSAD, Manal (Arabic: ﺪﺳﻻﺍ ﻝﺎﻨﻣ);
risk: section 1(b) of Executive Order 13224, as
intermediation [SDGT] (Linked To: AL-JAMAL,
a.k.a. JAADAN, Manal), Damascus, Syria; DOB
amended by Executive Order 13886 (individual)
Sa'id Ahmad Muhammad).
02 Feb 1970; POB Damascus, Syria; nationality
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI,
Syria; Gender Female (individual) [PAARSSR-
AND THE LEVANT).
Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a.
EO13894].
'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI,
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
AL-AKHTAR MEDICAL CENTRE (a.k.a.
Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih
"IRAKI, Commander"), Syria; DOB 25 Sep
AKHTARABAD MEDICAL CAMP; a.k.a. AL-
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
1976; POB Skopje, Macedonia; nationality
October 22, 2025
- 148 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
North Macedonia, The Republic of; Secondary
"ABU SALIM"); DOB 20 Jan 1960; citizen
amended by Executive Order 13886; Passport
sanctions risk: section 1(b) of Executive Order
Kuwait; Secondary sanctions risk: section 1(b)
001714467 (Kuwait); alt. Passport 101505554
13224, as amended by Executive Order 13886
of Executive Order 13224, as amended by
(individual) [SDGT].
(individual) [SDGT] (Linked To: AL-NUSRAH
Executive Order 13886 (individual) [SDGT].
AL-ALI, Naser (a.k.a. AL-ALI, Nasir; a.k.a. AL-
FRONT).
AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed
ALI, Nasr (Arabic: ﻲﻠﻌﻟﺍ ﺮﺻﺎﻧ); a.k.a. AL-ALI,
AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI,
Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,
Nasser; a.k.a. ALI, Nasser), Damascus, Syria;
Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a.
Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid
DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
nationality Syria; Gender Male (individual)
"IRAKI, Commander"), Syria; DOB 25 Sep
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
[PAARSSR-EO13894].
1976; POB Skopje, Macedonia; nationality
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
AL-ALI, Nasir (a.k.a. AL-ALI, Naser; a.k.a. AL-
North Macedonia, The Republic of; Secondary
1960; citizen Kuwait; Secondary sanctions risk:
ALI, Nasr (Arabic: ﻲﻠﻌﻟﺍ ﺮﺻﺎﻧ); a.k.a. AL-ALI,
sanctions risk: section 1(b) of Executive Order
section 1(b) of Executive Order 13224, as
Nasser; a.k.a. ALI, Nasser), Damascus, Syria;
13224, as amended by Executive Order 13886
amended by Executive Order 13886 (individual)
DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
(individual) [SDGT] (Linked To: AL-NUSRAH
[SDGT].
nationality Syria; Gender Male (individual)
FRONT).
AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr.
[PAARSSR-EO13894].
AL-ALI, Al Haitham (a.k.a. AL ALI, Al Haytham;
Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
AL-ALI, Nasr (Arabic: ﻲﻠﻌﻟﺍ ﺮﺻﺎﻧ) (a.k.a. AL-ALI,
a.k.a. ALI, Alhaitham Al), Slovakia; DOB 17 Mar
AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI,
Naser; a.k.a. AL-ALI, Nasir; a.k.a. AL-ALI,
1972; nationality Slovakia; Gender Male;
Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad;
Nasser; a.k.a. ALI, Nasser), Damascus, Syria;
Passport BA4490378 (Slovakia) expires 13 Jan
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
2027 (individual) [BELARUS-EO14038] (Linked
a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
nationality Syria; Gender Male (individual)
To: BLACK SHIELD COMPANY FOR
Kuwait; Secondary sanctions risk: section 1(b)
[PAARSSR-EO13894].
GENERAL TRADING LLC).
of Executive Order 13224, as amended by
AL-ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL-
AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI,
Executive Order 13886 (individual) [SDGT].
ALI, Nasir; a.k.a. AL-ALI, Nasr (Arabic: ﺮﺻﺎﻧ
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI,
ﻲﻠﻌﻟﺍ); a.k.a. ALI, Nasser), Damascus, Syria;
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed;
DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-
nationality Syria; Gender Male (individual)
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
[PAARSSR-EO13894].
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL-
1960; citizen Kuwait; Secondary sanctions risk:
a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI,
section 1(b) of Executive Order 13224, as
Kuwait; Secondary sanctions risk: section 1(b)
Abu Raghad; a.k.a. BASHQ, Abu Raghad;
amended by Executive Order 13886 (individual)
of Executive Order 13224, as amended by
a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"),
[SDGT].
Executive Order 13886 (individual) [SDGT].
Dar'a, Syria; DOB 15 Dec 1978; POB Amman,
AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid
AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL-
Jordan; nationality Jordan; Secondary sanctions
Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid;
ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
risk: section 1(b) of Executive Order 13224, as
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
amended by Executive Order 13886 (individual)
Qatar; nationality Kuwait; Secondary sanctions
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
[SDGT] (Linked To: AL-NUSRAH FRONT).
risk: section 1(b) of Executive Order 13224, as
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK,
amended by Executive Order 13886; Passport
Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan
Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu
001714467 (Kuwait); alt. Passport 101505554
1960; citizen Kuwait; Secondary sanctions risk:
Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a.
(individual) [SDGT].
section 1(b) of Executive Order 13224, as
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed
amended by Executive Order 13886 (individual)
Syria; DOB 15 Dec 1978; POB Amman, Jordan;
Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
[SDGT].
nationality Jordan; Secondary sanctions risk:
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad
section 1(b) of Executive Order 13224, as
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid;
amended by Executive Order 13886 (individual)
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
[SDGT] (Linked To: AL-NUSRAH FRONT).
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
Qatar; nationality Kuwait; Secondary sanctions
AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis;
1960; citizen Kuwait; Secondary sanctions risk:
risk: section 1(b) of Executive Order 13224, as
a.k.a. CUSPERT, Denis Mamadou; a.k.a.
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
amended by Executive Order 13886 (individual)
001714467 (Kuwait); alt. Passport 101505554
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
[SDGT].
(individual) [SDGT].
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr.
AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI,
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad;
"TALHA THE GERMAN, Abu"), Syria;
AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
Secondary sanctions risk: section 1(b) of
a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a.
Qatar; nationality Kuwait; Secondary sanctions
Executive Order 13224, as amended by
AL-ALI, Hamid bin Abdallah Ahmed; a.k.a.
risk: section 1(b) of Executive Order 13224, as
Executive Order 13886 (individual) [SDGT].
October 22, 2025
- 149 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI,
BROS COMPANY; a.k.a. AL-AMQI
section 1(b) of Executive Order 13224, as
Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
EXCHANGE; a.k.a. AL-AMQI MONEY
amended by Executive Order 13886; Passport
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
EXCHANGE; a.k.a. AL-OMAG AND BROS
G737411 (Tunisia) issued 24 Oct 1990 expires
AL-TIKRITI, Omar Sabawi Ibrahim Hassan;
EXCHANGE; a.k.a. AL-OMAGI & BRO.
20 Sep 1997; alt. Passport 0801888 (Bosnia
a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim
MONEY EXCHANGE COMPANY; a.k.a. AL-
and Herzegovina) (individual) [SDGT].
Hasan), Damascus, Syria; Al-Shahid Street, Al-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
ALAME, Jihad Salem (a.k.a. 'ALAMAH, Jihad
Mahata Neighborhood, Az Zabadani, Syria;
OMAQY EXCHANGE CORPORATION; a.k.a.
Salim (Arabic: ﻪﻣﻼﻋ ﻢﻟﺎﺳ ﺩﺎﻬﺟ)), Lebanon; DOB
Yemen; DOB circa 1970; POB Baghdad, Iraq;
ALOMGE AND BROS FOR EXCHANGE
02 Jul 1956; nationality Lebanon; Gender Male;
nationality Iraq; Passport 2863795S (Iraq)
COMPANY; a.k.a. AL-OMGI EXCHANGE
Secondary sanctions risk: section 1(b) of
expires 23 Aug 2005 (individual) [IRAQ2].
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Executive Order 13224, as amended by
ALAM ALTHRWA GENERAL TRADING LLC
EXCHANGE; a.k.a. ALOMGY AND BROS
Executive Order 13886; Passport LR0162690
(a.k.a. ALAM ALTHRWA LLC CO), Plot No.
MONEY EXCHANGE; a.k.a. ALOMGY AND
(Lebanon); Identification Number 3864865468
124-579, Dubai, United Arab Emirates; P.O.
BROS. EXCHANGE; a.k.a. AL-OMGY AND
(Lebanon) (individual) [SDGT] (Linked To:
Box 91310, Dubai, United Arab Emirates; Office
BROTHERS MONEY EXCHANGE; a.k.a. AL-
HIZBALLAH).
M22, Al Dana Center, Al Maktoum Road, Deira,
OMGY COMPANY FOR MONEY EXCHANGE;
AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST;
Dubai, Dubai, United Arab Emirates; Mina Al
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Fahal, PDO Gate No. 2 Al Qurum, PC: 116,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
WELFARE TRUST; a.k.a. AL MADINA TRUST;
Muscat, Oman; Website www.alamalthrwa.com;
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Additional Sanctions Information - Subject to
a.k.a. AL-OMQY AND BROS COMPANY FOR
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Secondary Sanctions; Registration Number
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
RASHEED TRUST; a.k.a. AL-RASHID TRUST;
573469 (United Arab Emirates) [IRAN-
EXCHANGING CO.; a.k.a. ALUMGY AND
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
EO13846] (Linked To: NATIONAL IRANIAN OIL
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
COMPANY).
AND BROS MONEY EXCHANGE; a.k.a. AL-
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
ALAM ALTHRWA LLC CO (a.k.a. ALAM
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
ALTHRWA GENERAL TRADING LLC), Plot No.
UMQI CURRENCY EXCHANGE COMPANY;
M'unin, Room no. 3, Third Floor, Moti Plaza,
124-579, Dubai, United Arab Emirates; P.O.
a.k.a. AL-'UMQI GROUP FOR TRADE AND
near Liaquat Bagh, Murree Road, Rawalpindi,
Box 91310, Dubai, United Arab Emirates; Office
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Pakistan; Jamia Masjid, Sulaiman Park, Begum
M22, Al Dana Center, Al Maktoum Road, Deira,
a.k.a. AL-'UMQI MONEY EXCHANGE
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Dubai, Dubai, United Arab Emirates; Mina Al
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Z.R. Brothers, Katchehry Road, Chowk
Fahal, PDO Gate No. 2 Al Qurum, PC: 116,
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Muscat, Oman; Website www.alamalthrwa.com;
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Additional Sanctions Information - Subject to
Hadhramout, Yemen; Galam Street, Taiz,
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Secondary Sanctions; Registration Number
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Office Dha'rb-i-M'unin, opposite Khyber Bank,
573469 (United Arab Emirates) [IRAN-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Abbottabad Road, Mansehra, Pakistan;
EO13846] (Linked To: NATIONAL IRANIAN OIL
Qusayir, Hadramawt, Yemen; Hadhramout,
University Road, Opposite Baitul Mukaram,
COMPANY).
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
ALAM, Mohammad Jahangir, Bangladesh; DOB
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Jang Press, I.I. Chundrigar Road, Karachi,
19 Oct 1973; POB Dinajpur, Bangladesh;
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Pakistan; TE-365, 3rd Floor, Deans Trade
nationality Bangladesh; Gender Male; Passport
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Centre, Peshawar Cantt., Pakistan; Secondary
BG0011847 (Bangladesh) issued 25 Aug 2019
Yemen; Secondary sanctions risk: section 1(b)
sanctions risk: section 1(b) of Executive Order
expires 24 Aug 2024 (individual) [GLOMAG]
of Executive Order 13224, as amended by
13224, as amended by Executive Order 13886;
(Linked To: RAPID ACTION BATTALION).
Executive Order 13886 [SDGT] (Linked To: AL-
Operations in Afghanistan: Herat, Jalalabad,
'ALAMAH, Jihad Salim (Arabic: ﻪﻣﻼﻋ ﻢﻟﺎﺳ ﺩﺎﻬﺟ)
QA'IDA IN THE ARABIAN PENINSULA; Linked
Kabul, Kandahar, Mazar Sharif. Also
(a.k.a. ALAME, Jihad Salem), Lebanon; DOB
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
operations in: Kosovo, Chechnya [SDGT].
02 Jul 1956; nationality Lebanon; Gender Male;
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
AL-AMER DEVELOPMENT & REAL ESTATE
Secondary sanctions risk: section 1(b) of
AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
INVESTMENT (a.k.a. AL-AMER
Executive Order 13224, as amended by
(a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
DEVELOPMENT AND REAL ESTATE
Executive Order 13886; Passport LR0162690
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
INVESTMENT (Arabic:
(Lebanon); Identification Number 3864865468
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
ﻱﺭﺎﻘﻌﻟﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭﺮﻳﻮﻄﺘﻠﻟﺮﻣﺎﻌﻟﺍ); a.k.a. AL-AMER
(Lebanon) (individual) [SDGT] (Linked To:
HAMDOUNI, Meherez; a.k.a. HASSAN,
DEVELOPMENT AND REAL ESTATE
HIZBALLAH).
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
INVESTMENT COMPANY; a.k.a. AL-AMER
AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
REAL ESTATE DEVELOPMENT AND
OMGE AND BROS COMPANY MONEY
1968; alt. DOB 14 Jul 1969; POB Tunis,
INVESTMENT LLC; a.k.a. "AL-AMER
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
DEVELOPMENT"), Mezzeh Villas, Damascus,
EXCHANGE COMPANY; a.k.a. AL OMGI AND
nationality Tunisia; Secondary sanctions risk:
Syria; Organization Established Date 19 Dec
October 22, 2025
- 150 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
2019; Organization Type: Real estate activities
Manufacture of articles of concrete, cement and
Syria; Organization Established Date 19 Dec
with own or leased property; Registration
plaster; Registration Number 12428 (Syria)
2019; Organization Type: Real estate activities
Number 19096 (Syria) [PAARSSR-EO13894]
[PAARSSR-EO13894].
with own or leased property; Registration
(Linked To: KHITI, Amer Taysir).
AL-AMER FOR MANUFACTURE OF
Number 19096 (Syria) [PAARSSR-EO13894]
AL-AMER DEVELOPMENT AND REAL ESTATE
CONCRETE, FLAGSTONE, LIMITED
(Linked To: KHITI, Amer Taysir).
INVESTMENT (Arabic:
LIABILITY (a.k.a. AL-AMER FOR CONCRETE,
AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a.
ﻱﺭﺎﻘﻌﻟﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭﺮﻳﻮﻄﺘﻠﻟﺮﻣﺎﻌﻟﺍ) (a.k.a. AL-AMER
BLOCK AND TILE MANUFACTURING LLC;
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
DEVELOPMENT & REAL ESTATE
a.k.a. AL-AMER FOR MANUFACTURE OF
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
INVESTMENT; a.k.a. AL-AMER
CONCRETE AND FLAGSTONE (Arabic: ﺮﻣﺎﻌﻟﺍ
Floor, Ghadir Building, Kods Street, Haret Hreik,
DEVELOPMENT AND REAL ESTATE
ﻁﻼﺒﻟﺍﻭ ﻙﻮﻠﺒﻟﺍﻭ ﻲﻧﻮﺘﻴﺒﻟﺍ ﻝﻮﺒﺠﻤﻟﺍ ﺔﻋﺎﻨﺼﻟ)), Rural
Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
INVESTMENT COMPANY; a.k.a. AL-AMER
Damascus, Syria; Organization Established
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
REAL ESTATE DEVELOPMENT AND
Date 04 Nov 2019; Organization Type:
Embassies Street, Bir Hasan, Lebanon; Dallas
INVESTMENT LLC; a.k.a. "AL-AMER
Manufacture of articles of concrete, cement and
Center, Saida Old Street, Chiah, Baabda,
DEVELOPMENT"), Mezzeh Villas, Damascus,
plaster; Registration Number 12428 (Syria)
Lebanon; DOB 04 Aug 1973; nationality
Syria; Organization Established Date 19 Dec
[PAARSSR-EO13894].
Lebanon; Additional Sanctions Information -
2019; Organization Type: Real estate activities
AL-AMER FOR MANUFACTURE OF PLASTIC
Subject to Secondary Sanctions Pursuant to the
with own or leased property; Registration
(Arabic: ﻚﻴﺘﺳﻼﺒﻟﺍ ﺔﻋﺎﻨﺼﻟﺮﻣﺎﻌﻟﺍ) (a.k.a. ALAMER
Hizballah Financial Sanctions Regulations;
Number 19096 (Syria) [PAARSSR-EO13894]
FOR MANUFACTURE OF PLASTIC LIMITED
Secondary sanctions risk: section 1(b) of
(Linked To: KHITI, Amer Taysir).
LIABILITY; a.k.a. AL-AMER PLASTIC
Executive Order 13224, as amended by
AL-AMER DEVELOPMENT AND REAL ESTATE
INDUSTRY LLC), Rural Damascus, Syria;
Executive Order 13886; Passport RL2244333
INVESTMENT COMPANY (a.k.a. AL-AMER
Organization Established Date 04 Nov 2019;
(Lebanon); Identification Number 61 Niha El-
DEVELOPMENT & REAL ESTATE
Organization Type: Manufacture of plastics
Mehfara; President and Chief Executive Officer,
INVESTMENT; a.k.a. AL-AMER
products; Registration Number 12427 (Syria)
Stars Group Holding (individual) [SDGT].
DEVELOPMENT AND REAL ESTATE
[PAARSSR-EO13894] (Linked To: KHITI, Amer
ALAMI, Jihad (Arabic: ﻲﻣﻼﻋ ﺩﺎﻬﺟ) (a.k.a. ALLAMI,
INVESTMENT (Arabic:
Taysir).
Jihad Husayn), Deir Qanoun en Nahr, Tyre, Al-
ﻱﺭﺎﻘﻌﻟﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭﺮﻳﻮﻄﺘﻠﻟﺮﻣﺎﻌﻟﺍ); a.k.a. AL-AMER
ALAMER FOR MANUFACTURE OF PLASTIC
Janoub, Lebanon; Hay El Kfaat B, El Hdeth,
REAL ESTATE DEVELOPMENT AND
LIMITED LIABILITY (a.k.a. AL-AMER FOR
Baabda, Lebanon; DOB 03 Jun 1968; POB
INVESTMENT LLC; a.k.a. "AL-AMER
MANUFACTURE OF PLASTIC (Arabic:
Lebanon; nationality Lebanon; Additional
DEVELOPMENT"), Mezzeh Villas, Damascus,
ﻚﻴﺘﺳﻼﺒﻟﺍ ﺔﻋﺎﻨﺼﻟﺮﻣﺎﻌﻟﺍ); a.k.a. AL-AMER PLASTIC
Sanctions Information - Subject to Secondary
Syria; Organization Established Date 19 Dec
INDUSTRY LLC), Rural Damascus, Syria;
Sanctions Pursuant to the Hizballah Financial
2019; Organization Type: Real estate activities
Organization Established Date 04 Nov 2019;
Sanctions Regulations; Gender Male;
with own or leased property; Registration
Organization Type: Manufacture of plastics
Secondary sanctions risk: section 1(b) of
Number 19096 (Syria) [PAARSSR-EO13894]
products; Registration Number 12427 (Syria)
Executive Order 13224, as amended by
(Linked To: KHITI, Amer Taysir).
[PAARSSR-EO13894] (Linked To: KHITI, Amer
Executive Order 13886; National ID No.
AL-AMER FOR CONCRETE, BLOCK AND TILE
Taysir).
000022918996 (Lebanon); Identification
MANUFACTURING LLC (a.k.a. AL-AMER FOR
AL-AMER PLASTIC INDUSTRY LLC (a.k.a. AL-
Number 636974 (Lebanon) (individual) [SDGT]
MANUFACTURE OF CONCRETE AND
AMER FOR MANUFACTURE OF PLASTIC
(Linked To: HIZBALLAH).
FLAGSTONE (Arabic: ﻝﻮﺒﺠﻤﻟﺍ ﺔﻋﺎﻨﺼﻟ ﺮﻣﺎﻌﻟﺍ
(Arabic: ﻚﻴﺘﺳﻼﺒﻟﺍ ﺔﻋﺎﻨﺼﻟﺮﻣﺎﻌﻟﺍ); a.k.a. ALAMER
AL-'AMILI, Mu'in Daqiq (a.k.a. DAKIK, Mouin
ﻁﻼﺒﻟﺍﻭ ﻙﻮﻠﺒﻟﺍﻭ ﻲﻧﻮﺘﻴﺒﻟﺍ); a.k.a. AL-AMER FOR
FOR MANUFACTURE OF PLASTIC LIMITED
Hassan; a.k.a. DAQIQ, Mo'ein (Arabic: ﻦﻴﻌﻣ
MANUFACTURE OF CONCRETE,
LIABILITY), Rural Damascus, Syria;
ﻖﻴﻗﺩ); a.k.a. DAQIQ, Mu'in Hassan), Haris Bint
FLAGSTONE, LIMITED LIABILITY), Rural
Organization Established Date 04 Nov 2019;
Jbeil, Nabatieh, Lebanon; Qom, Iran; DOB 13
Damascus, Syria; Organization Established
Organization Type: Manufacture of plastics
Apr 1967; POB Monrovia, Liberia; nationality
Date 04 Nov 2019; Organization Type:
products; Registration Number 12427 (Syria)
Lebanon; Additional Sanctions Information -
Manufacture of articles of concrete, cement and
[PAARSSR-EO13894] (Linked To: KHITI, Amer
Subject to Secondary Sanctions Pursuant to the
plaster; Registration Number 12428 (Syria)
Taysir).
Hizballah Financial Sanctions Regulations;
[PAARSSR-EO13894].
AL-AMER REAL ESTATE DEVELOPMENT AND
Gender Male; Secondary sanctions risk: section
AL-AMER FOR MANUFACTURE OF
INVESTMENT LLC (a.k.a. AL-AMER
1(b) of Executive Order 13224, as amended by
CONCRETE AND FLAGSTONE (Arabic: ﺮﻣﺎﻌﻟﺍ
DEVELOPMENT & REAL ESTATE
Executive Order 13886; Passport LR0317421
ﻁﻼﺒﻟﺍﻭ ﻙﻮﻠﺒﻟﺍﻭ ﻲﻧﻮﺘﻴﺒﻟﺍ ﻝﻮﺒﺠﻤﻟﺍ ﺔﻋﺎﻨﺼﻟ) (a.k.a. AL-
INVESTMENT; a.k.a. AL-AMER
(Lebanon); National ID No. 000054776119
AMER FOR CONCRETE, BLOCK AND TILE
DEVELOPMENT AND REAL ESTATE
(Lebanon) (individual) [SDGT] (Linked To:
MANUFACTURING LLC; a.k.a. AL-AMER FOR
INVESTMENT (Arabic:
HIZBALLAH).
MANUFACTURE OF CONCRETE,
ﻱﺭﺎﻘﻌﻟﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭﺮﻳﻮﻄﺘﻠﻟﺮﻣﺎﻌﻟﺍ); a.k.a. AL-AMER
AL-AMIN, Mohamad (a.k.a. AL AMEEN,
FLAGSTONE, LIMITED LIABILITY), Rural
DEVELOPMENT AND REAL ESTATE
Mohamed Abdullah; a.k.a. AL AMIN,
Damascus, Syria; Organization Established
INVESTMENT COMPANY; a.k.a. "AL-AMER
Mohammad; a.k.a. AL AMIN, Muhammad
Date 04 Nov 2019; Organization Type:
DEVELOPMENT"), Mezzeh Villas, Damascus,
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
October 22, 2025
- 151 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALAMIN, Mohamed; a.k.a. AL-AMIN,
TRADING; a.k.a. KATRANGI ELECTRONICS;
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
a.k.a. KATRANGI FOR ELECTRONICS
alt. Website http://sgp-france.com; alt. Website
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
INDUSTRIES; a.k.a. KATRANGI TRADING;
http://lumiere-elysees.fr; Identification Number
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
808 195 689 00019 (France); Chamber of
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
Commerce Number 2014 B 24978 (France)
POB El Mezraah, Beirut, Lebanon; nationality
NKTRONICS; a.k.a. SMART GREEN POWER;
[NPWMD] (Linked To: SCIENTIFIC STUDIES
Lebanon; Additional Sanctions Information -
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
AND RESEARCH CENTER).
Subject to Secondary Sanctions Pursuant to the
"EKT"; a.k.a. "ELECTRONIC SYSTEM
AL-AMIRI, Adnan Talib Hassim, 43 Palace
Hizballah Financial Sanctions Regulations;
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Mansions, Hammersmith, London, United
Gender Male; Secondary sanctions risk: section
Building, Korniche Street, P.O. Box 817 No. 3,
Kingdom (individual) [IRAQ2].
1(b) of Executive Order 13224, as amended by
Beirut, Lebanon; P.O. Box 8173, Beirut,
ALAMO TRADING S.A., CL 75 No 66 - 36,
Executive Order 13886 (individual) [SDGT]
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
Barranquilla, Atlantico, Colombia; NIT #
(Linked To: TABAJA, Adham Husayn).
St., Jnah (BHV), Beirut, Lebanon; 11/A,
9000904041 (Colombia) [VENEZUELA-
ALAMIN, Mohamed (a.k.a. AL AMEEN,
Abbasieh Building, Hijaz Street, Damascus,
EO13850].
Mohamed Abdullah; a.k.a. AL AMIN,
Syria; Lahlah Building, Industrial Zone, Hama,
ALAMQE, Mohammed Saleh A (a.k.a.
Mohammad; a.k.a. AL AMIN, Muhammad
Syria; Awqaf Building, Naser Street, P.O. Box
ABDORABOH, Mohammed Saleh; a.k.a. AL
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
34425, Damascus, Syria; #1 floor, 02/A, Fares
OMQI, Mohammed Saleh Abdurabu; a.k.a. AL-
AL-AMIN, Mohamad; a.k.a. AL-AMIN,
Building, Rami Street, Margeh, Damascus,
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
Syria; 46 El-Falaki Street, Facing Cook Door,
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
BabLouk Area, Cairo, Egypt; Website
AL-OMAQY, Mohammed Saleh Abd Rabo;
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
alt. Website http://sgp-france.com; alt. Website
a.k.a. AL-OMGY, Muhammad Salih Abd-
POB El Mezraah, Beirut, Lebanon; nationality
http://lumiere-elysees.fr; Identification Number
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
Lebanon; Additional Sanctions Information -
808 195 689 00019 (France); Chamber of
AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Subject to Secondary Sanctions Pursuant to the
Commerce Number 2014 B 24978 (France)
a.k.a. AL-UMGY, Muhammad Salih Abd-
Hizballah Financial Sanctions Regulations;
[NPWMD] (Linked To: SCIENTIFIC STUDIES
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Gender Male; Secondary sanctions risk: section
AND RESEARCH CENTER).
Abdurabbuh; a.k.a. AL-UMQI, Muhammad
1(b) of Executive Order 13224, as amended by
AL-AMIR ELECTRONICS (a.k.a. AL AMIR
Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Executive Order 13886 (individual) [SDGT]
ELECTRONICS; a.k.a. ALAMIR
Muhammad Saleh Abd-Rabbuh), Jamal Street,
(Linked To: TABAJA, Adham Husayn).
ELECTRONICS; a.k.a. AMIRCO
under Royal Hotel, Taiz, Yemen; Mukalla,
AL-AMIN, Muhammad 'Abdallah (a.k.a. AL
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Yemen; Al Hudaydah San'a' Street, J Dirham,
AMEEN, Mohamed Abdullah; a.k.a. AL AMIN,
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Salam, Hadramawt, Yemen; Al Amqi Company,
Mohammad; a.k.a. AL AMIN, Muhammad
EKT ELECTRONICS; a.k.a. EKT KATRANGI
Al Makla, Ash Shaykh Uthman, Hadramawt,
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
BROTHERS; a.k.a. ELECTRONIC KATRANGI
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
GROUP; a.k.a. ELECTRONICS KATRANGI
Yemen; Shabwat, Ataq, Shabwah, Yemen;
a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL
TRADING; a.k.a. KATRANGI ELECTRONICS;
Tarim, At Tawahi Street, Tarim, Yemen; DOB
AMINE, Muhammed), Yusif Mishkhas T: 3 Ibn
a.k.a. KATRANGI FOR ELECTRONICS
11 Feb 1962; alt. DOB 12 Feb 1962; POB
Sina, Bayrut Marjayoun, Lebanon; Beirut,
INDUSTRIES; a.k.a. KATRANGI TRADING;
Shakhawi, Hadramawt Governorate, Yemen;
Lebanon; DOB 11 Jan 1975; POB El Mezraah,
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
nationality Yemen; Secondary sanctions risk:
Beirut, Lebanon; nationality Lebanon; Additional
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
section 1(b) of Executive Order 13224, as
Sanctions Information - Subject to Secondary
NKTRONICS; a.k.a. SMART GREEN POWER;
amended by Executive Order 13886; Passport
Sanctions Pursuant to the Hizballah Financial
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
02729375 (Yemen) issued 29 Dec 2009 expires
Sanctions Regulations; Gender Male;
"EKT"; a.k.a. "ELECTRONIC SYSTEM
08 Dec 2013; alt. Passport 00692808 (Yemen)
Secondary sanctions risk: section 1(b) of
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
issued 03 Mar 2001 expires 03 Mar 2007;
Executive Order 13224, as amended by
Building, Korniche Street, P.O. Box 817 No. 3,
Identification Number 08010019189 (Yemen)
Executive Order 13886 (individual) [SDGT]
Beirut, Lebanon; P.O. Box 8173, Beirut,
(individual) [SDGT] (Linked To: AL-QA'IDA IN
(Linked To: TABAJA, Adham Husayn).
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
THE ARABIAN PENINSULA; Linked To: AL-
ALAMIR ELECTRONICS (a.k.a. AL AMIR
St., Jnah (BHV), Beirut, Lebanon; 11/A,
OMGY AND BROTHERS MONEY
ELECTRONICS; a.k.a. AL-AMIR
Abbasieh Building, Hijaz Street, Damascus,
EXCHANGE).
ELECTRONICS; a.k.a. AMIRCO
Syria; Lahlah Building, Industrial Zone, Hama,
AL-AMQI EXCHANGE (a.k.a. AL OMGE AND
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Syria; Awqaf Building, Naser Street, P.O. Box
BROS COMPANY MONEY EXCHANGE; a.k.a.
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
34425, Damascus, Syria; #1 floor, 02/A, Fares
AL OMGE AND BROS FOR EXCHANGE
EKT ELECTRONICS; a.k.a. EKT KATRANGI
Building, Rami Street, Margeh, Damascus,
COMPANY; a.k.a. AL OMGI AND BROS
BROTHERS; a.k.a. ELECTRONIC KATRANGI
Syria; 46 El-Falaki Street, Facing Cook Door,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
GROUP; a.k.a. ELECTRONICS KATRANGI
BabLouk Area, Cairo, Egypt; Website
COMPANY; a.k.a. AL-AMQI MONEY
October 22, 2025
- 152 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE COMPANY; a.k.a. AL-OMGY &
Al Makla, Ash Shaykh Uthman, Hadramawt,
EXCHANGE; a.k.a. AL-OMAGI & BRO.
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
MONEY EXCHANGE COMPANY; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a.
Yemen; Shabwat, Ataq, Shabwah, Yemen;
OMAKI EXCHANGE COMPANY; a.k.a. AL-
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Tarim, At Tawahi Street, Tarim, Yemen; DOB
OMAQY EXCHANGE CORPORATION; a.k.a.
OMGY AND BROTHERS MONEY
11 Feb 1962; alt. DOB 12 Feb 1962; POB
ALOMGE AND BROS FOR EXCHANGE
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
Shakhawi, Hadramawt Governorate, Yemen;
COMPANY; a.k.a. AL-OMGI EXCHANGE
MONEY EXCHANGE; a.k.a. AL-OMGY
nationality Yemen; Secondary sanctions risk:
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
section 1(b) of Executive Order 13224, as
EXCHANGE; a.k.a. ALOMGY AND BROS
EXCHANGE; a.k.a. ALOMQY & BROS. FOR
amended by Executive Order 13886; Passport
MONEY EXCHANGE; a.k.a. ALOMGY AND
MONEY EXCHANGE; a.k.a. AL-OMQY AND
02729375 (Yemen) issued 29 Dec 2009 expires
BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROS COMPANY FOR MONEY EXCHANGE;
08 Dec 2013; alt. Passport 00692808 (Yemen)
BROTHERS MONEY EXCHANGE; a.k.a. AL-
a.k.a. AL-OMQY FOR EXCHANGING CO.;
issued 03 Mar 2001 expires 03 Mar 2007;
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. ALUMGY AND BROS MONEY
Identification Number 08010019189 (Yemen)
a.k.a. AL-OMGY EXCHANGE COMPANY;
EXCHANGE; a.k.a. AL-UMGY AND BROS
(individual) [SDGT] (Linked To: AL-QA'IDA IN
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
MONEY EXCHANGE; a.k.a. AL-'UMQI
THE ARABIAN PENINSULA; Linked To: AL-
ALOMQY & BROS. FOR MONEY EXCHANGE;
BUREAUX DE CHANGE; a.k.a. AL-UMQI
OMGY AND BROTHERS MONEY
a.k.a. AL-OMQY AND BROS COMPANY FOR
CURRENCY EXCHANGE COMPANY; a.k.a.
EXCHANGE).
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
AL-'UMQI GROUP FOR TRADE AND
AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL-
EXCHANGING CO.; a.k.a. ALUMGY AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. AL-'UMQI MONEY EXCHANGE
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al-
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ); a.k.a. AL-OMQI, Saeed
UMQI CURRENCY EXCHANGE COMPANY;
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
a.k.a. AL-'UMQI GROUP FOR TRADE AND
Hadhramout, Yemen; Galam Street, Taiz,
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
a.k.a. AL-'UMQI MONEY EXCHANGE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout,
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Jan 1956; POB Hadramawt Governorate,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen; nationality Yemen; Secondary
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Yemen; Secondary sanctions risk: section 1(b)
sanctions risk: section 1(b) of Executive Order
Qusayir, Hadramawt, Yemen; Hadhramout,
of Executive Order 13224, as amended by
13224, as amended by Executive Order 13886
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Executive Order 13886 [SDGT] (Linked To: AL-
(individual) [SDGT] (Linked To: AL-QA'IDA IN
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
QA'IDA IN THE ARABIAN PENINSULA; Linked
THE ARABIAN PENINSULA; Linked To: AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen;
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
OMGY AND BROTHERS MONEY
Shabwah, Yemen; Lahej, Yemen; Suqatra,
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
EXCHANGE).
Yemen; Secondary sanctions risk: section 1(b)
AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a.
ALAMQY, Mohammed Salih Abdrabah (a.k.a.
of Executive Order 13224, as amended by
ABDORABOH, Mohammed Saleh; a.k.a. AL
ABDORABOH, Mohammed Saleh; a.k.a. AL
Executive Order 13886 [SDGT] (Linked To: AL-
OMQI, Mohammed Saleh Abdurabu; a.k.a.
OMQI, Mohammed Saleh Abdurabu; a.k.a.
QA'IDA IN THE ARABIAN PENINSULA; Linked
ALAMQE, Mohammed Saleh A; a.k.a.
ALAMQE, Mohammed Saleh A; a.k.a. AL-
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
AL-OMAQY, Mohammed Saleh Abd Rabo;
AL-OMAQY, Mohammed Saleh Abd Rabo;
AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
AND BROS COMPANY MONEY EXCHANGE;
a.k.a. AL-OMGY, Muhammad Salih Abd-
a.k.a. AL-OMGY, Muhammad Salih Abd-
a.k.a. AL OMGE AND BROS FOR EXCHANGE
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
COMPANY; a.k.a. AL OMGI AND BROS
AL-UMAQI, Muhammad Salih Abd-Rabbuh;
AL-UMAQI, Muhammad Salih Abd-Rabbuh;
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
a.k.a. AL-UMGY, Muhammad Salih Abd-
a.k.a. AL-UMGY, Muhammad Salih Abd-
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
AL-OMAG AND BROS EXCHANGE; a.k.a. AL-
Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Abdurabbuh; a.k.a. AL-UMQI, Muhammad
OMAGI & BRO. MONEY EXCHANGE
Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
COMPANY; a.k.a. AL-OMAKI EXCHANGE
Muhammad Saleh Abd-Rabbuh), Jamal Street,
Muhammad Saleh Abd-Rabbuh), Jamal Street,
COMPANY; a.k.a. AL-OMAQY EXCHANGE
under Royal Hotel, Taiz, Yemen; Mukalla,
under Royal Hotel, Taiz, Yemen; Mukalla,
CORPORATION; a.k.a. ALOMGE AND BROS
Yemen; Al Hudaydah San'a' Street, J Dirham,
Yemen; Al Hudaydah San'a' Street, J Dirham,
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Salam, Hadramawt, Yemen; Al Amqi Company,
Salam, Hadramawt, Yemen; Al Amqi Company,
October 22, 2025
- 153 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Al Makla, Ash Shaykh Uthman, Hadramawt,
SULEIMAN SHAH DIVISION (Arabic: ﺔﻗﺮﻓ
RIGHTEOUS; a.k.a. ARMY OF THE
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
ﻩﺎﺷ ﻥﺎﻤﻴﻠﺳ ﻥﺎﻄﻠﺴﻟﺍ)), Afrin District, Aleppo
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Yemen; Shabwat, Ataq, Shabwah, Yemen;
Governorate, Syria; Organization Established
FALAH-E-INSANIAT FOUNDATION; a.k.a.
Tarim, At Tawahi Street, Tarim, Yemen; DOB
Date 2011 [PAARSSR-EO13894].
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
11 Feb 1962; alt. DOB 12 Feb 1962; POB
ALAN ENERJI URETIM SANAYI VE TICARET
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Shakhawi, Hadramawt Governorate, Yemen;
ANONIM SIRKETI (f.k.a. ALAN ENERJI
I-INSANIYAT; a.k.a. HUMAN WELFARE
nationality Yemen; Secondary sanctions risk:
URETIM SANAYI VE TICARET LIMITED
FOUNDATION; a.k.a. HUMANITARIAN
section 1(b) of Executive Order 13224, as
SIRKETI; f.k.a. TASFIYE HALINDE ALAN
WELFARE FOUNDATION; a.k.a. IDARA
amended by Executive Order 13886; Passport
ENERJI URETIM SANAYI VE TICARET
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
02729375 (Yemen) issued 29 Dec 2009 expires
LIMITED SIRKETI), Istinye Mah. Bostan Sok.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
08 Dec 2013; alt. Passport 00692808 (Yemen)
No: 12 Sariyer, Turkey; Resitpasa Mah.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
issued 03 Mar 2001 expires 03 Mar 2007;
Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer,
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Identification Number 08010019189 (Yemen)
Istanbul 34467, Turkey; Secondary sanctions
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
(individual) [SDGT] (Linked To: AL-QA'IDA IN
risk: section 1(b) of Executive Order 13224, as
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
THE ARABIAN PENINSULA; Linked To: AL-
amended by Executive Order 13886;
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
OMGY AND BROTHERS MONEY
Organization Established Date 23 Jun 2006;
DAWA; a.k.a. KASHMIR FREEDOM
EXCHANGE).
Istanbul Chamber of Comm. No. 593151
MOVEMENT; a.k.a. KASHMIR RESISTANCE
AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI,
(Turkey); Registration Number 593151-0
FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur;
(Turkey); Central Registration System Number
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
0048-0501-8650-0029 (Turkey) [SDGT] (Linked
a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
To: AYAN, Sitki).
MUSLIM LEAGUE PAKISTAN; a.k.a.
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
ALAN ENERJI URETIM SANAYI VE TICARET
MOVEMENT FOR FREEDOM OF KASHMIR;
1984; POB Alabama, USA; Passport
LIMITED SIRKETI (a.k.a. ALAN ENERJI
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
403062567 (United States); SSN 423-31-3021
URETIM SANAYI VE TICARET ANONIM
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
(United States) (individual) [SOMALIA].
SIRKETI; f.k.a. TASFIYE HALINDE ALAN
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu
ENERJI URETIM SANAYI VE TICARET
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Mansour; a.k.a. AL-AMRIKI, Abu Mansuur;
LIMITED SIRKETI), Istinye Mah. Bostan Sok.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
No: 12 Sariyer, Turkey; Resitpasa Mah.
a.k.a. TEHREEK-E-AZADI JAMMU AND
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer,
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
Istanbul 34467, Turkey; Secondary sanctions
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
1984; POB Alabama, USA; Passport
risk: section 1(b) of Executive Order 13224, as
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
403062567 (United States); SSN 423-31-3021
amended by Executive Order 13886;
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
(United States) (individual) [SOMALIA].
Organization Established Date 23 Jun 2006;
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI,
Istanbul Chamber of Comm. No. 593151
AWWAL; a.k.a. WELFARE OF HUMANITY;
Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur;
(Turkey); Registration Number 593151-0
a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
(Turkey); Central Registration System Number
a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
0048-0501-8650-0029 (Turkey) [SDGT] (Linked
RESISTANCE FRONT"), Pakistan; Secondary
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
To: AYAN, Sitki).
sanctions risk: section 1(b) of Executive Order
1984; POB Alabama, USA; Passport
AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU
13224, as amended by Executive Order 13886
403062567 (United States); SSN 423-31-3021
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
[FTO] [SDGT].
(United States) (individual) [SOMALIA].
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib;
AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN,
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
a.k.a. SHABAN, Dr. Adib); DOB 1952;
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
nationality Iraq (individual) [IRAQ2].
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL-
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday';
1968; POB California, USA; Secondary
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a.
sanctions risk: section 1(b) of Executive Order
Algeria; DOB 01 Jan 1969; POB Annaba,
"ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
13224, as amended by Executive Order 13886;
Algeria; citizen Algeria; Secondary sanctions
Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
SSN 548-91-5411 (United States) (individual)
risk: section 1(b) of Executive Order 13224, as
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
[SDGT].
amended by Executive Order 13886 (individual)
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973;
AL-AMSHAT (f.k.a. BANNER OF THE LINE OF
[SDGT].
Secondary sanctions risk: section 1(b) of
FIRE BRIGADE; f.k.a. LOWAA KHAT AL-
AL-ANFAL TRUST (a.k.a. AL MANSOOREEN;
Executive Order 13224, as amended by
NARR; a.k.a. SULEIMAN SHAH BRIGADE;
a.k.a. AL MANSOORIAN; a.k.a. AL-
Executive Order 13886 (individual) [SDGT].
a.k.a. SULTAN SULEIMAN SHAH BRIGADE
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'
(Arabic: ﻩﺎﺷ ﻥﺎﻤﻴﻠﺳ ﻥﺎﻄﻠﺴﻟﺍ ﺀﺍﻮﻟ); a.k.a. SULTAN
THE PURE; a.k.a. ARMY OF THE PURE AND
(a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a.
October 22, 2025
- 154 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
(individual) [SDGT] (Linked To: AL QA'IDA;
USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah";
'Abdallah Hadi 'Abd al-Rahman Fayhan
Linked To: AL-NUSRAH FRONT).
a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a.
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
"KUWAITI, Abu Shaima'"; a.k.a. "YUSUF");
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad
DOB 01 Jan 1973 to 31 Dec 1973; Secondary
'Abdallah Hadi 'Abd al-Rahman Fayzan
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
sanctions risk: section 1(b) of Executive Order
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
13224, as amended by Executive Order 13886
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
(individual) [SDGT].
Governorate, Kuwait; DOB 02 Aug 1984; POB
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman
Kuwait; citizen Kuwait; Secondary sanctions
'ANZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah
risk: section 1(b) of Executive Order 13224, as
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
amended by Executive Order 13886; Passport
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
107609169 (Kuwait); Driver's License No.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd
3284670 expires 21 Aug 2017; Identification
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
Number 284080201511 (individual) [SDGT]
H A F; a.k.a. AL-SHAMMARI, Muhammad;
'Abdallah Hadi 'Abd al-Rahman Fayhan
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
FRONT).
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman
Kuwait; DOB 26 May 1986; nationality Kuwait;
'Abdallah Hadi 'Abd al-Rahman Fayzan
Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah
citizen Kuwait; Gender Male; Secondary
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
sanctions risk: section 1(b) of Executive Order
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
13224, as amended by Executive Order 13886
Governorate, Kuwait; DOB 02 Aug 1984; POB
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
(individual) [SDGT] (Linked To: AL QA'IDA;
Kuwait; citizen Kuwait; Secondary sanctions
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI,
Linked To: AL-NUSRAH FRONT).
risk: section 1(b) of Executive Order 13224, as
'Abdallah Hadi 'Abd al-Rahman Fayhan
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
amended by Executive Order 13886; Passport
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad
107609169 (Kuwait); Driver's License No.
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
3284670 expires 21 Aug 2017; Identification
'Abdallah Hadi 'Abd al-Rahman Fayzan
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Number 284080201511 (individual) [SDGT]
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
FRONT).
Governorate, Kuwait; DOB 02 Aug 1984; POB
'ANZI, Muhammad Hadi 'Abd al-Rahman
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Kuwait; citizen Kuwait; Secondary sanctions
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
risk: section 1(b) of Executive Order 13224, as
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
amended by Executive Order 13886; Passport
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
107609169 (Kuwait); Driver's License No.
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
3284670 expires 21 Aug 2017; Identification
H A F; a.k.a. AL-SHAMMARI, Muhammad;
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
Number 284080201511 (individual) [SDGT]
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
'Abdallah Hadi 'Abd al-Rahman Fayhan
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
FRONT).
Kuwait; DOB 26 May 1986; nationality Kuwait;
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
citizen Kuwait; Gender Male; Secondary
'Abdallah Hadi 'Abd al-Rahman Fayzan
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad
sanctions risk: section 1(b) of Executive Order
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a.
13224, as amended by Executive Order 13886
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
(individual) [SDGT] (Linked To: AL QA'IDA;
Governorate, Kuwait; DOB 02 Aug 1984; POB
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
Linked To: AL-NUSRAH FRONT).
Kuwait; citizen Kuwait; Secondary sanctions
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
risk: section 1(b) of Executive Order 13224, as
'ANZI, Muhammad Hadi 'Abd al-Rahman
Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad
amended by Executive Order 13886; Passport
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
107609169 (Kuwait); Driver's License No.
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
3284670 expires 21 Aug 2017; Identification
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
Number 284080201511 (individual) [SDGT]
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
H A F; a.k.a. AL-SHAMMARI, Muhammad;
AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
FRONT).
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Kuwait; DOB 26 May 1986; nationality Kuwait;
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
citizen Kuwait; Gender Male; Secondary
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
sanctions risk: section 1(b) of Executive Order
H A F; a.k.a. AL-SHAMMARI, Muhammad;
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
13224, as amended by Executive Order 13886
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
October 22, 2025
- 155 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
United Kingdom; Baghdad, Iraq; DOB 21 Dec
Kuwait; citizen Kuwait; Secondary sanctions
Kuwait; DOB 26 May 1986; nationality Kuwait;
1982; nationality Iraq; Gender Male; Secondary
risk: section 1(b) of Executive Order 13224, as
citizen Kuwait; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
amended by Executive Order 13886; Passport
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
107609169 (Kuwait); Driver's License No.
13224, as amended by Executive Order 13886
Passport A18729548 (Iraq) expires 05 Jul 2029;
3284670 expires 21 Aug 2017; Identification
(individual) [SDGT] (Linked To: AL QA'IDA;
alt. Passport A6108682 (Iraq) expires 04 May
Number 284080201511 (individual) [SDGT]
Linked To: AL-NUSRAH FRONT).
2020; alt. Passport R0118838 (Dominica)
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU
expires 07 Dec 2026; alt. Passport A3938880
FRONT).
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
(Iraq) expires 23 Feb 2022 (individual) [SDGT]
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah
AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
GUARD CORPS (IRGC)-QODS FORCE).
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL-
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI,
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a.
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
"ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan
Algeria; DOB 01 Jan 1969; POB Annaba,
Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
Algeria; citizen Algeria; Secondary sanctions
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
risk: section 1(b) of Executive Order 13224, as
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973;
'Abdallah Hadi 'Abd al-Rahman Fayhan
amended by Executive Order 13886 (individual)
Secondary sanctions risk: section 1(b) of
Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a.
[SDGT].
Executive Order 13224, as amended by
"AL-ZUBAYR, Abu"), Hawali, Hawali
AL-ANSAR CHARITABLE SOCIETY (a.k.a. AL-
Executive Order 13886 (individual) [SDGT].
Governorate, Kuwait; DOB 02 Aug 1984; POB
ANSAR CHARITY ASSOCIATION (Arabic:
AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Kuwait; citizen Kuwait; Secondary sanctions
ﺔﻳﺮﻴﺨﻟﺍ ﺭﺎﺼﻧﻷﺍ ﺔﻴﻌﻤﺟ)), Al-Nasr Street, Gaza;
Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
risk: section 1(b) of Executive Order 13224, as
Secondary sanctions risk: section 1(b) of
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
amended by Executive Order 13886; Passport
Executive Order 13224, as amended by
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
107609169 (Kuwait); Driver's License No.
Executive Order 13886; Organization
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
3284670 expires 21 Aug 2017; Identification
Established Date 2001 [SDGT] (Linked To:
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
Number 284080201511 (individual) [SDGT]
MARTYRS FOUNDATION; Linked To: HAMAS;
'Abdullah Hadi 'Abd al-Rahman Fayzan
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
Linked To: PALESTINE ISLAMIC JIHAD -
Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
FRONT).
SHAQAQI FACTION).
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
AL-ANSAR CHARITY ASSOCIATION (Arabic:
'Abdallah Hadi 'Abd al-Rahman Fayzan
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad
ﺔﻳﺮﻴﺨﻟﺍ ﺭﺎﺼﻧﻷﺍ ﺔﻴﻌﻤﺟ) (a.k.a. AL-ANSAR
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
CHARITABLE SOCIETY), Al-Nasr Street, Gaza;
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Secondary sanctions risk: section 1(b) of
Governorate, Kuwait; DOB 02 Aug 1984; POB
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
Executive Order 13224, as amended by
Kuwait; citizen Kuwait; Secondary sanctions
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
Executive Order 13886; Organization
risk: section 1(b) of Executive Order 13224, as
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
Established Date 2001 [SDGT] (Linked To:
amended by Executive Order 13886; Passport
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
MARTYRS FOUNDATION; Linked To: HAMAS;
107609169 (Kuwait); Driver's License No.
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
Linked To: PALESTINE ISLAMIC JIHAD -
3284670 expires 21 Aug 2017; Identification
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
SHAQAQI FACTION).
Number 284080201511 (individual) [SDGT]
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu-
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
H A F; a.k.a. AL-SHAMMARI, Muhammad;
Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
FRONT).
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Kuwait; DOB 26 May 1986; nationality Kuwait;
Al-Tal, Syria; alt. POB Tell Mnin, Syria;
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
citizen Kuwait; Gender Male; Secondary
nationality Syria; Secondary sanctions risk:
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
sanctions risk: section 1(b) of Executive Order
section 1(b) of Executive Order 13224, as
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
13224, as amended by Executive Order 13886
amended by Executive Order 13886; Passport
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
(individual) [SDGT] (Linked To: AL QA'IDA;
3987189 (individual) [SDGT] (Linked To: AL-
'Abdullah Hadi 'Abd al-Rahman Fayzan
Linked To: AL-NUSRAH FRONT).
NUSRAH FRONT).
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
AL-ANSSARI, Ali Mohammed Glam Hussin
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad
(a.k.a. AL ANSSARI, Ali Mohammed Ghulam
'Abdallah Hadi 'Abd al-Rahman Fayzan
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Hussein; a.k.a. HUSAYN, Ali Mohammad
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Ghulam (Arabic: ﻦﻴﺴﺣ ﻡﻼﻏ ﺪﻤﺤﻣ ﻲﻠﻋ); a.k.a.
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
HUSSEIN, Ali Mohammed Glam), London,
Governorate, Kuwait; DOB 02 Aug 1984; POB
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
October 22, 2025
- 156 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
(Palestinian) (individual) [SDGT] (Linked To:
AL-AQSA (a.k.a. AL-AQSA CHARITABLE
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
BUY CASH MONEY AND MONEY TRANSFER
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
COMPANY).
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
AL-AQAD, Ahmed (a.k.a. ALAQAD, Ahmed;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
a.k.a. ALAQAD, Ahmed M. M.; a.k.a. "ALAQAD,
INTERNATIONAL FOUNDATION; a.k.a. AL-
H A F; a.k.a. AL-SHAMMARI, Muhammad;
Abu Yamin" (Arabic: "ﺩﺎﻘﻌﻟﺍ ﻦﻣﺎﻳ ﻮﺑﺃ")), Khan
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
Yunis, Gaza; DOB 21 Nov 1978; POB Khan
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Yunis, Gaza Strip; nationality Palestinian;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Kuwait; DOB 26 May 1986; nationality Kuwait;
Gender Male; Secondary sanctions risk: section
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
citizen Kuwait; Gender Male; Secondary
1(b) of Executive Order 13224, as amended by
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
sanctions risk: section 1(b) of Executive Order
Executive Order 13886; Passport 4067405
a.k.a. CHARITABLE AL-AQSA
13224, as amended by Executive Order 13886
(Palestinian) (individual) [SDGT] (Linked To:
ESTABLISHMENT; a.k.a. CHARITABLE
(individual) [SDGT] (Linked To: AL QA'IDA;
BUY CASH MONEY AND MONEY TRANSFER
SOCIETY TO HELP THE NOBLE AL-AQSA;
Linked To: AL-NUSRAH FRONT).
COMPANY).
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
ALAQAD, Ahmed M. M. (a.k.a. ALAQAD, Ahmed;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad
a.k.a. AL-AQAD, Ahmed; a.k.a. "ALAQAD, Abu
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Yamin" (Arabic: "ﺩﺎﻘﻌﻟﺍ ﻦﻣﺎﻳ ﻮﺑﺃ")), Khan Yunis,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Gaza; DOB 21 Nov 1978; POB Khan Yunis,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
Gaza Strip; nationality Palestinian; Gender
SANABIL AL-AQSA CHARITABLE
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
Male; Secondary sanctions risk: section 1(b) of
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
Executive Order 13224, as amended by
a.k.a. SWEDISH CHARITABLE AQSA EST.;
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
Executive Order 13886; Passport 4067405
a.k.a. "ASBL"), BD Leopold II 71, Brussels
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
(Palestinian) (individual) [SDGT] (Linked To:
1080, Belgium; Secondary sanctions risk:
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
BUY CASH MONEY AND MONEY TRANSFER
section 1(b) of Executive Order 13224, as
Fayhan Sharban; a.k.a. ALENEZI, Mohammad
COMPANY).
amended by Executive Order 13886 [SDGT].
H A F; a.k.a. AL-SHAMMARI, Muhammad;
ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL,
AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel
ISLAMIC BANK), P.O. Box 3753, al-Beireh,
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
West Bank; Ramallah II 970, West Bank;
Kuwait; DOB 26 May 1986; nationality Kuwait;
Unaizah, Saudi Arabia; nationality Saudi Arabia;
Secondary sanctions risk: section 1(b) of
citizen Kuwait; Gender Male; Secondary
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
Executive Order 13224, as amended by
Executive Order 13886 [SDGT].
13224, as amended by Executive Order 13886
Executive Order 13886; Passport E 839024
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
(individual) [SDGT] (Linked To: AL QA'IDA;
issued 03 Jan 2004 expires 08 Nov 2008; alt.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Linked To: AL-NUSRAH FRONT).
Passport C 1415363 issued 21 May 2000
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ALA'ODDINI, Yahya (Arabic: ﯽﻨﯾﺪﻟﺍ ﺀﻼﻋ ﯽﯿﺤﯾ)
(individual) [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
(a.k.a. ALAEDDINI, Yahya), Iran; DOB 21 Mar
AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL,
INTERNATIONAL FOUNDATION; a.k.a. AL-
1965; POB Tehran, Iran; nationality Iran;
Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Additional Sanctions Information - Subject to
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Secondary Sanctions; Gender Male; Passport
Unaizah, Saudi Arabia; nationality Saudi Arabia;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
K47201906 (Iran) expires 19 Oct 2023; National
Secondary sanctions risk: section 1(b) of
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ID No. 0036732958 (Iran) (individual) [IRGC]
Executive Order 13224, as amended by
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[IRAN-HR] (Linked To: BONYAD TAAVON
Executive Order 13886; Passport E 839024
a.k.a. CHARITABLE AL-AQSA
SEPAH).
issued 03 Jan 2004 expires 08 Nov 2008; alt.
ESTABLISHMENT; a.k.a. CHARITABLE
ALAPINI GANSOU, Reine Adelaide Sophie, The
Passport C 1415363 issued 21 May 2000
SOCIETY TO HELP THE NOBLE AL-AQSA;
Hague, Netherlands; DOB 11 Aug 1956; POB
(individual) [SDGT].
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Treichville, Cote D'Ivoire; nationality Benin;
AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gender Female (individual) [ICC-EO14203].
ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL,
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ALAQAD, Ahmed (a.k.a. AL-AQAD, Ahmed;
Aqeel Abdulaziz); DOB 29 Apr 1949; POB
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. ALAQAD, Ahmed M. M.; a.k.a. "ALAQAD,
Unaizah, Saudi Arabia; nationality Saudi Arabia;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Abu Yamin" (Arabic: "ﺩﺎﻘﻌﻟﺍ ﻦﻣﺎﻳ ﻮﺑﺃ")), Khan
Secondary sanctions risk: section 1(b) of
SANABIL AL-AQSA CHARITABLE
Yunis, Gaza; DOB 21 Nov 1978; POB Khan
Executive Order 13224, as amended by
FOUNDATION; a.k.a. STICHTING AL-AQSA;
Yunis, Gaza Strip; nationality Palestinian;
Executive Order 13886; Passport E 839024
a.k.a. SWEDISH CHARITABLE AQSA EST.);
Gender Male; Secondary sanctions risk: section
issued 03 Jan 2004 expires 08 Nov 2008; alt.
Secondary sanctions risk: section 1(b) of
1(b) of Executive Order 13224, as amended by
Passport C 1415363 issued 21 May 2000
Executive Order 13224, as amended by
Executive Order 13886; Passport 4067405
(individual) [SDGT].
Executive Order 13886 [SDGT].
October 22, 2025
- 157 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. CHARITABLE AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
SOCIETY TO HELP THE NOBLE AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Noblev 79 NB, Malmo 21433, Sweden;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SANABIL AL-AQSA CHARITABLE
Secondary sanctions risk: section 1(b) of
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
Executive Order 13224, as amended by
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Executive Order 13886 [SDGT].
SANABIL AL-AQSA CHARITABLE
P.O. Box 6222200KBKN, Copenhagen,
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
Denmark; Secondary sanctions risk: section
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.),
1(b) of Executive Order 13224, as amended by
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Kappellenstrasse 36, Aachen D-52066,
Executive Order 13886 [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Germany; Secondary sanctions risk: section
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
1(b) of Executive Order 13224, as amended by
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Executive Order 13886; <Head Office> [SDGT].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. CHARITABLE AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SOCIETY TO HELP THE NOBLE AL-AQSA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. CHARITABLE AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SANABIL AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
P.O. Box 421083, 2nd Floor, Amoco Gardens,
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SANABIL AL-AQSA CHARITABLE
40 Mint Road, Fordsburg 2033, Johannesburg,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
South Africa; P.O. Box 421082, 2nd Floor,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Amoco Gardens, 40 Mint Road, Fordsburg
SANABIL AL-AQSA CHARITABLE
P.O. Box 14101, San 'a, Yemen; Secondary
2033, Johannesburg, South Africa; Secondary
FOUNDATION; a.k.a. STICHTING AL-AQSA;
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
a.k.a. SWEDISH CHARITABLE AQSA EST.),
13224, as amended by Executive Order 13886
13224, as amended by Executive Order 13886
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
[SDGT].
[SDGT].
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
Rotterdam 03022 TH, Netherlands; Secondary
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
sanctions risk: section 1(b) of Executive Order
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
13224, as amended by Executive Order 13886
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
[SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
October 22, 2025
- 158 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SANABIL AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE
P.O. Box 6222200KBKN, Copenhagen,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA;
Denmark; Secondary sanctions risk: section
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
1(b) of Executive Order 13224, as amended by
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066,
Executive Order 13886 [SDGT].
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; Secondary sanctions risk: section
AL-AQSA CHARITABLE FOUNDATION (a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
1(b) of Executive Order 13224, as amended by
AL-AQSA; a.k.a. AL-AQSA CHARITABLE
SANABIL AL-AQSA CHARITABLE
Executive Order 13886; <Head Office> [SDGT].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
P.O. Box 2364, Islamabad, Pakistan;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Secondary sanctions risk: section 1(b) of
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Executive Order 13224, as amended by
INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Executive Order 13886 [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SOCIETY TO HELP THE NOBLE AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SANABIL AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.;
SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE
a.k.a. "ASBL"), BD Leopold II 71, Brussels
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA;
1080, Belgium; Secondary sanctions risk:
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
section 1(b) of Executive Order 13224, as
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
amended by Executive Order 13886 [SDGT].
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA CHARITABLE FOUNDATION (a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Rotterdam 03022 TH, Netherlands; Secondary
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SANABIL AL-AQSA CHARITABLE
sanctions risk: section 1(b) of Executive Order
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
13224, as amended by Executive Order 13886
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.);
[SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL-
Secondary sanctions risk: section 1(b) of
AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Executive Order 13224, as amended by
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Executive Order 13886 [SDGT].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. CHARITABLE AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
SOCIETY TO HELP THE NOBLE AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 14101, San 'a, Yemen; Secondary
October 22, 2025
- 159 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
AQSA FOUNDATION; a.k.a. AL-AQSA
13224, as amended by Executive Order 13886
13224, as amended by Executive Order 13886
INTERNATIONAL FOUNDATION; a.k.a. AL-
[SDGT].
[SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
INTERNATIONAL FOUNDATION; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. CHARITABLE AL-AQSA
a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ESTABLISHMENT; a.k.a. CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; Secondary sanctions risk: section
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
1(b) of Executive Order 13224, as amended by
SANABIL AL-AQSA CHARITABLE
SANABIL AL-AQSA CHARITABLE
Executive Order 13886; <Head Office> [SDGT].
FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Noblev 79 NB, Malmo 21433, Sweden;
P.O. Box 2364, Islamabad, Pakistan;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
Nobelvagen 79 NB, Malmo 21433, Sweden;
Secondary sanctions risk: section 1(b) of
AQSA FOUNDATION; a.k.a. AL-AQSA
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
INTERNATIONAL FOUNDATION; a.k.a. AL-
Executive Order 13224, as amended by
Executive Order 13886 [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Executive Order 13886 [SDGT].
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Rotterdam 03022 TH, Netherlands; Secondary
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
sanctions risk: section 1(b) of Executive Order
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
13224, as amended by Executive Order 13886
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.);
[SDGT].
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Secondary sanctions risk: section 1(b) of
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
P.O. Box 421083, 2nd Floor, Amoco Gardens,
Executive Order 13224, as amended by
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
40 Mint Road, Fordsburg 2033, Johannesburg,
Executive Order 13886 [SDGT].
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA FOUNDATION; a.k.a. AL-AQSA
Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
2033, Johannesburg, South Africa; Secondary
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
October 22, 2025
- 160 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SANABIL AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. STICHTING AL-AQSA;
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
P.O. Box 421083, 2nd Floor, Amoco Gardens,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE
40 Mint Road, Fordsburg 2033, Johannesburg,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
South Africa; P.O. Box 421082, 2nd Floor,
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Amoco Gardens, 40 Mint Road, Fordsburg
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 14101, San 'a, Yemen; Secondary
2033, Johannesburg, South Africa; Secondary
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
SANABIL AL-AQSA CHARITABLE
13224, as amended by Executive Order 13886
13224, as amended by Executive Order 13886
FOUNDATION; a.k.a. STICHTING AL-AQSA;
[SDGT].
[SDGT].
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
P.O. Box 6222200KBKN, Copenhagen,
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Denmark; Secondary sanctions risk: section
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
1(b) of Executive Order 13224, as amended by
AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA FOUNDATION; a.k.a. AL-AQSA
Executive Order 13886 [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA
a.k.a. CHARITABLE AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE
SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. SWEDISH CHARITABLE AQSA EST.),
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Noblev 79 NB, Malmo 21433, Sweden;
P.O. Box 2364, Islamabad, Pakistan;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden;
Secondary sanctions risk: section 1(b) of
SANABIL AL-AQSA CHARITABLE
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
FOUNDATION; a.k.a. STICHTING AL-AQSA;
Executive Order 13224, as amended by
Executive Order 13886 [SDGT].
a.k.a. SWEDISH CHARITABLE AQSA EST.;
Executive Order 13886 [SDGT].
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
1080, Belgium; Secondary sanctions risk:
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA CHARITABLE ORGANIZATION; a.k.a.
section 1(b) of Executive Order 13224, as
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
amended by Executive Order 13886 [SDGT].
AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
October 22, 2025
- 161 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Rotterdam 03022 TH, Netherlands; Secondary
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SANABIL AL-AQSA CHARITABLE
sanctions risk: section 1(b) of Executive Order
AQSA CHARITABLE ORGANIZATION; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
13224, as amended by Executive Order 13886
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.),
[SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL-
Kappellenstrasse 36, Aachen D-52066,
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Germany; Secondary sanctions risk: section
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
1(b) of Executive Order 13224, as amended by
AQSA CHARITABLE ORGANIZATION; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Executive Order 13886; <Head Office> [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA
AQSA CHARITABLE ORGANIZATION; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.),
SOCIETY TO HELP THE NOBLE AL-AQSA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 14101, San 'a, Yemen; Secondary
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
sanctions risk: section 1(b) of Executive Order
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SANABIL AL-AQSA CHARITABLE
13224, as amended by Executive Order 13886
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. STICHTING AL-AQSA;
[SDGT].
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
P.O. Box 6222200KBKN, Copenhagen,
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SANABIL AL-AQSA CHARITABLE
Denmark; Secondary sanctions risk: section
AQSA CHARITABLE ORGANIZATION; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
1(b) of Executive Order 13224, as amended by
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.);
Executive Order 13886 [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL-
Secondary sanctions risk: section 1(b) of
AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Executive Order 13224, as amended by
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Executive Order 13886 [SDGT].
CHARITABLE ORGANIZATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA CHARITABLE ORGANIZATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. CHARITABLE AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
SOCIETY TO HELP THE NOBLE AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Noblev 79 NB, Malmo 21433, Sweden;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SANABIL AL-AQSA CHARITABLE
Secondary sanctions risk: section 1(b) of
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
Executive Order 13224, as amended by
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.;
Executive Order 13886 [SDGT].
SANABIL AL-AQSA CHARITABLE
a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA;
1080, Belgium; Secondary sanctions risk:
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.),
section 1(b) of Executive Order 13224, as
AQSA CHARITABLE ORGANIZATION; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
amended by Executive Order 13886 [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
October 22, 2025
- 162 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL
AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AL-AQSA ESTABLISHMENT;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. CHARITABLE SOCIETY TO HELP THE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSSA SOCIETY YEMEN; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. CHARITABLE AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
STICHTING AL-AQSA; a.k.a. SWEDISH
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE AQSA EST.), P.O. Box 421083,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
2nd Floor, Amoco Gardens, 40 Mint Road,
SANABIL AL-AQSA CHARITABLE
CHARITABLE FOUNDATION; a.k.a.
Fordsburg 2033, Johannesburg, South Africa;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
STICHTING AL-AQSA; a.k.a. SWEDISH
P.O. Box 421082, 2nd Floor, Amoco Gardens,
a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE AQSA EST.); Secondary
40 Mint Road, Fordsburg 2033, Johannesburg,
P.O. Box 421083, 2nd Floor, Amoco Gardens,
sanctions risk: section 1(b) of Executive Order
South Africa; Secondary sanctions risk: section
40 Mint Road, Fordsburg 2033, Johannesburg,
13224, as amended by Executive Order 13886
1(b) of Executive Order 13224, as amended by
South Africa; P.O. Box 421082, 2nd Floor,
[SDGT].
Executive Order 13886 [SDGT].
Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
2033, Johannesburg, South Africa; Secondary
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
sanctions risk: section 1(b) of Executive Order
a.k.a. AL-AQSA CHARITABLE
a.k.a. AL-AQSA CHARITABLE
13224, as amended by Executive Order 13886
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
[SDGT].
AL-AQSA INTERNATIONAL FOUNDATION;
AL-AQSA INTERNATIONAL FOUNDATION;
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AL-AQSA SINABIL
SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AL-AQSA SPANMAL
INTERNATIONAL FOUNDATION; a.k.a. AL-
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AL-AQSA ESTABLISHMENT;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. CHARITABLE SOCIETY TO HELP THE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. CHARITABLE AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ESTABLISHMENT; a.k.a. CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE FOUNDATION; a.k.a.
CHARITABLE FOUNDATION; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
STICHTING AL-AQSA; a.k.a. SWEDISH
STICHTING AL-AQSA; a.k.a. SWEDISH
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CHARITABLE AQSA EST.), Noblev 79 NB,
CHARITABLE AQSA EST.), P.O. Box 2364,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Malmo 21433, Sweden; Nobelvagen 79 NB,
Islamabad, Pakistan; Secondary sanctions risk:
SANABIL AL-AQSA CHARITABLE
Malmo 21433, Sweden; Secondary sanctions
section 1(b) of Executive Order 13224, as
FOUNDATION; a.k.a. STICHTING AL-AQSA;
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT].
a.k.a. SWEDISH CHARITABLE AQSA EST.),
amended by Executive Order 13886 [SDGT].
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
P.O. Box 2364, Islamabad, Pakistan;
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
Secondary sanctions risk: section 1(b) of
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. AL-AQSA CHARITABLE
Executive Order 13224, as amended by
a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Executive Order 13886 [SDGT].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION;
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL
AL-AQSA INTERNATIONAL FOUNDATION;
STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
October 22, 2025
- 163 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
STICHTING AL-AQSA; a.k.a. SWEDISH
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE AQSA EST.), P.O. Box 14101,
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
San 'a, Yemen; Secondary sanctions risk:
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
section 1(b) of Executive Order 13224, as
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
amended by Executive Order 13886 [SDGT].
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box
AL-AQSA INTERNATIONAL FOUNDATION
CHARITABLE AQSA EST.), Kappellenstrasse
6222200KBKN, Copenhagen, Denmark;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
36, Aachen D-52066, Germany; Secondary
Secondary sanctions risk: section 1(b) of
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
sanctions risk: section 1(b) of Executive Order
Executive Order 13224, as amended by
CHARITABLE ORGANIZATION; a.k.a. AL-
13224, as amended by Executive Order 13886;
Executive Order 13886 [SDGT].
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
<Head Office> [SDGT].
AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AL-AQSA CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AL-AQSA CHARITABLE ORGANIZATION;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
a.k.a. AL-AQSA CHARITABLE
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL-
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT;
SOCIETY; a.k.a. AL-AQSA SINABIL
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSSA SOCIETY YEMEN; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE AL-AQSA ESTABLISHMENT;
SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE FOUNDATION; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
STICHTING AL-AQSA; a.k.a. SWEDISH
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CHARITABLE AQSA EST.); Secondary
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
sanctions risk: section 1(b) of Executive Order
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
SANABIL AL-AQSA CHARITABLE
13224, as amended by Executive Order 13886
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
[SDGT].
CHARITABLE FOUNDATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.;
AL-AQSA INTERNATIONAL FOUNDATION
STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. "ASBL"), BD Leopold II 71, Brussels
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), Gerrit V/D
1080, Belgium; Secondary sanctions risk:
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
Lindestraat 103 A, Rotterdam 3022 TH,
section 1(b) of Executive Order 13224, as
CHARITABLE ORGANIZATION; a.k.a. AL-
Netherlands; Gerrit V/D Lindestraat 103 E,
amended by Executive Order 13886 [SDGT].
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
Rotterdam 03022 TH, Netherlands; Secondary
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
a.k.a. AL-AQSA ISLAMIC CHARITABLE
sanctions risk: section 1(b) of Executive Order
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
SOCIETY; a.k.a. AL-AQSA SINABIL
13224, as amended by Executive Order 13886
a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
[SDGT].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
STIFTELSE; a.k.a. AL-AQSA SPANMAL
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AL-AQSA INTERNATIONAL FOUNDATION;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
CHARITABLE AL-AQSA ESTABLISHMENT;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA INTERNATIONAL FOUNDATION;
STIFTELSE; a.k.a. AL-AQSA SPANMAL
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
SOCIETY; a.k.a. AL-AQSA SINABIL
AQSSA SOCIETY YEMEN; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AL-AQSA ESTABLISHMENT;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. CHARITABLE SOCIETY TO HELP THE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a.
October 22, 2025
- 164 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box
section 1(b) of Executive Order 13224, as
CHARITABLE AQSA EST.), Kappellenstrasse
6222200KBKN, Copenhagen, Denmark;
amended by Executive Order 13886 [SDGT].
36, Aachen D-52066, Germany; Secondary
Secondary sanctions risk: section 1(b) of
AL-AQSA INTERNATIONAL FOUNDATION
sanctions risk: section 1(b) of Executive Order
Executive Order 13224, as amended by
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
13224, as amended by Executive Order 13886;
Executive Order 13886 [SDGT].
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
<Head Office> [SDGT].
AL-AQSA INTERNATIONAL FOUNDATION
CHARITABLE ORGANIZATION; a.k.a. AL-
AL-AQSA INTERNATIONAL FOUNDATION
(a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY; a.k.a. AL-AQSA SINABIL
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE
STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSSA SOCIETY YEMEN; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE AL-AQSA ESTABLISHMENT;
STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE AQSA EST.), Noblev 79 NB,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
Malmo 21433, Sweden; Nobelvagen 79 NB,
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
Malmo 21433, Sweden; Secondary sanctions
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
risk: section 1(b) of Executive Order 13224, as
CHARITABLE AQSA EST.), Gerrit V/D
Leopold II 71, Brussels 1080, Belgium;
amended by Executive Order 13886 [SDGT].
Lindestraat 103 A, Rotterdam 3022 TH,
Secondary sanctions risk: section 1(b) of
AL-AQSA INTERNATIONAL FOUNDATION
Netherlands; Gerrit V/D Lindestraat 103 E,
Executive Order 13224, as amended by
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
Rotterdam 03022 TH, Netherlands; Secondary
Executive Order 13886 [SDGT].
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
sanctions risk: section 1(b) of Executive Order
AL-AQSA INTERNATIONAL FOUNDATION
CHARITABLE ORGANIZATION; a.k.a. AL-
13224, as amended by Executive Order 13886
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
[SDGT].
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE
AL-AQSA INTERNATIONAL FOUNDATION
CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY; a.k.a. AL-AQSA SINABIL
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE
STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY; a.k.a. AL-AQSA SINABIL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE
STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE AL-AQSA ESTABLISHMENT;
SOCIETY; a.k.a. AL-AQSA SINABIL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSSA SOCIETY YEMEN; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE AL-AQSA ESTABLISHMENT;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSSA SOCIETY YEMEN; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE AL-AQSA ESTABLISHMENT;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STICHTING AL-AQSA; a.k.a. SWEDISH
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE AQSA EST.), P.O. Box 421083,
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a.
2nd Floor, Amoco Gardens, 40 Mint Road,
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STICHTING AL-AQSA; a.k.a. SWEDISH
Fordsburg 2033, Johannesburg, South Africa;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE AQSA EST.), P.O. Box 14101,
P.O. Box 421082, 2nd Floor, Amoco Gardens,
CHARITABLE FOUNDATION; a.k.a.
San 'a, Yemen; Secondary sanctions risk:
40 Mint Road, Fordsburg 2033, Johannesburg,
STICHTING AL-AQSA; a.k.a. SWEDISH
South Africa; Secondary sanctions risk: section
October 22, 2025
- 165 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1(b) of Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
Executive Order 13886 [SDGT].
13224, as amended by Executive Order 13886
[SDGT].
AL-AQSA INTERNATIONAL FOUNDATION
[SDGT].
AL-AQSA ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AL-AQSA ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
SOCIETY; a.k.a. AL-AQSA SINABIL
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
FOUNDATION; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT;
AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box 2364,
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box
Islamabad, Pakistan; Secondary sanctions risk:
CHARITABLE AQSA EST.), Kappellenstrasse
6222200KBKN, Copenhagen, Denmark;
section 1(b) of Executive Order 13224, as
36, Aachen D-52066, Germany; Secondary
Secondary sanctions risk: section 1(b) of
amended by Executive Order 13886 [SDGT].
sanctions risk: section 1(b) of Executive Order
Executive Order 13224, as amended by
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-
13224, as amended by Executive Order 13886;
Executive Order 13886 [SDGT].
ISLAMI BANK), P.O. Box 3753, al-Beireh, West
<Head Office> [SDGT].
AL-AQSA ISLAMIC CHARITABLE SOCIETY
Bank; Ramallah II 970, West Bank; Secondary
AL-AQSA ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA; a.k.a. AL-AQSA
sanctions risk: section 1(b) of Executive Order
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
13224, as amended by Executive Order 13886
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
[SDGT].
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA SINABIL
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE ORGANIZATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.
FOUNDATION; a.k.a. AL-AQSA SINABIL
AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE
STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSSA SOCIETY YEMEN; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE AL-AQSA ESTABLISHMENT;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE AQSA EST.), Gerrit V/D
Leopold II 71, Brussels 1080, Belgium;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
Lindestraat 103 A, Rotterdam 3022 TH,
Secondary sanctions risk: section 1(b) of
CHARITABLE FOUNDATION; a.k.a.
Netherlands; Gerrit V/D Lindestraat 103 E,
Executive Order 13224, as amended by
STICHTING AL-AQSA; a.k.a. SWEDISH
Rotterdam 03022 TH, Netherlands; Secondary
Executive Order 13886 [SDGT].
CHARITABLE AQSA EST.); Secondary
sanctions risk: section 1(b) of Executive Order
October 22, 2025
- 166 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL
MARTYRS BATTALION); Secondary sanctions
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA SINABIL
risk: section 1(b) of Executive Order 13224, as
CHARITABLE ORGANIZATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
amended by Executive Order 13886 [FTO]
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
STIFTELSE; a.k.a. AL-AQSA SPANMAL
[SDGT].
a.k.a. AL-AQSA INTERNATIONAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AL-AQSA SATELLITE TELEVISION (a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA SINABIL
AQSSA SOCIETY YEMEN; a.k.a.
AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AL-AQSA ESTABLISHMENT;
AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya,
STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. CHARITABLE SOCIETY TO HELP THE
Gaza, Palestinian; Website www.aqsatv.ps;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Email Address info@aqsatv.ps; Secondary
AQSSA SOCIETY YEMEN; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
sanctions risk: section 1(b) of Executive Order
CHARITABLE AL-AQSA ESTABLISHMENT;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
13224, as amended by Executive Order 13886;
a.k.a. CHARITABLE SOCIETY TO HELP THE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Telephone: 0097282851500; Fax:
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
0097282858208 [SDGT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE AQSA EST.), P.O. Box 421083,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
2nd Floor, Amoco Gardens, 40 Mint Road,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
Fordsburg 2033, Johannesburg, South Africa;
INTERNATIONAL FOUNDATION; a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH
P.O. Box 421082, 2nd Floor, Amoco Gardens,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE AQSA EST.), P.O. Box 14101,
40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
San 'a, Yemen; Secondary sanctions risk:
South Africa; Secondary sanctions risk: section
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
section 1(b) of Executive Order 13224, as
1(b) of Executive Order 13224, as amended by
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
amended by Executive Order 13886 [SDGT].
Executive Order 13886 [SDGT].
a.k.a. CHARITABLE AL-AQSA
AL-AQSA ISLAMIC CHARITABLE SOCIETY
AL-AQSA ISLAMIC CHARITABLE SOCIETY
ESTABLISHMENT; a.k.a. CHARITABLE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. AL-AQSA INTERNATIONAL
a.k.a. AL-AQSA INTERNATIONAL
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA SINABIL
FOUNDATION; a.k.a. AL-AQSA SINABIL
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
SANABIL AL-AQSA CHARITABLE
STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AL-AQSA SPANMAL
FOUNDATION; a.k.a. STICHTING AL-AQSA;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.);
AQSSA SOCIETY YEMEN; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.
Secondary sanctions risk: section 1(b) of
CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AL-AQSA ESTABLISHMENT;
Executive Order 13224, as amended by
a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. CHARITABLE SOCIETY TO HELP THE
Executive Order 13886 [SDGT].
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a.
CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE AQSA EST.), Noblev 79 NB,
CHARITABLE AQSA EST.), P.O. Box 2364,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Malmo 21433, Sweden; Nobelvagen 79 NB,
Islamabad, Pakistan; Secondary sanctions risk:
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Malmo 21433, Sweden; Secondary sanctions
section 1(b) of Executive Order 13224, as
a.k.a. CHARITABLE AL-AQSA
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE
amended by Executive Order 13886 [SDGT].
AL-AQSA MARTYRS BATTALION (a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSA MARTYRS BRIGADE); Secondary
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
sanctions risk: section 1(b) of Executive Order
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
13224, as amended by Executive Order 13886
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
CHARITABLE ORGANIZATION; a.k.a. AL-
[FTO] [SDGT].
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
October 22, 2025
- 167 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
SANABIL AL-AQSA CHARITABLE
P.O. Box 6222200KBKN, Copenhagen,
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
Denmark; Secondary sanctions risk: section
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.),
1(b) of Executive Order 13224, as amended by
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Kappellenstrasse 36, Aachen D-52066,
Executive Order 13886 [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Germany; Secondary sanctions risk: section
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL-
1(b) of Executive Order 13224, as amended by
AQSA; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Executive Order 13886; <Head Office> [SDGT].
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. CHARITABLE AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
SOCIETY TO HELP THE NOBLE AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Noblev 79 NB, Malmo 21433, Sweden;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SANABIL AL-AQSA CHARITABLE
Secondary sanctions risk: section 1(b) of
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
Executive Order 13224, as amended by
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.;
Executive Order 13886 [SDGT].
SANABIL AL-AQSA CHARITABLE
a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA;
1080, Belgium; Secondary sanctions risk:
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.),
section 1(b) of Executive Order 13224, as
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
amended by Executive Order 13886 [SDGT].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Rotterdam 03022 TH, Netherlands; Secondary
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
sanctions risk: section 1(b) of Executive Order
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
13224, as amended by Executive Order 13886
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
[SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SANABIL AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. STICHTING AL-AQSA;
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
P.O. Box 421083, 2nd Floor, Amoco Gardens,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE
40 Mint Road, Fordsburg 2033, Johannesburg,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
South Africa; P.O. Box 421082, 2nd Floor,
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Amoco Gardens, 40 Mint Road, Fordsburg
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 14101, San 'a, Yemen; Secondary
2033, Johannesburg, South Africa; Secondary
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
SANABIL AL-AQSA CHARITABLE
13224, as amended by Executive Order 13886
13224, as amended by Executive Order 13886
FOUNDATION; a.k.a. STICHTING AL-AQSA;
[SDGT].
[SDGT].
October 22, 2025
- 168 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
YEMEN; a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SANABIL AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE
P.O. Box 6222200KBKN, Copenhagen,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA;
Denmark; Secondary sanctions risk: section
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
1(b) of Executive Order 13224, as amended by
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066,
Executive Order 13886 [SDGT].
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; Secondary sanctions risk: section
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
1(b) of Executive Order 13224, as amended by
AQSA; a.k.a. AL-AQSA CHARITABLE
SANABIL AL-AQSA CHARITABLE
Executive Order 13886; <Head Office> [SDGT].
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
P.O. Box 2364, Islamabad, Pakistan;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
Secondary sanctions risk: section 1(b) of
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Executive Order 13224, as amended by
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Executive Order 13886 [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA SPANMAL STIFTELSE; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
YEMEN; a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SANABIL AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.;
SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE
a.k.a. "ASBL"), BD Leopold II 71, Brussels
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA;
1080, Belgium; Secondary sanctions risk:
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
section 1(b) of Executive Order 13224, as
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
amended by Executive Order 13886 [SDGT].
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Rotterdam 03022 TH, Netherlands; Secondary
ASBL; a.k.a. AL-AQSA CHARITABLE
SANABIL AL-AQSA CHARITABLE
sanctions risk: section 1(b) of Executive Order
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
13224, as amended by Executive Order 13886
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.);
[SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Secondary sanctions risk: section 1(b) of
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
Executive Order 13224, as amended by
ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Executive Order 13886 [SDGT].
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
YEMEN; a.k.a. CHARITABLE AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA SPANMAL STIFTELSE; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
October 22, 2025
- 169 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.);
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Secondary sanctions risk: section 1(b) of
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
P.O. Box 421083, 2nd Floor, Amoco Gardens,
Executive Order 13224, as amended by
SANABIL AL-AQSA CHARITABLE
40 Mint Road, Fordsburg 2033, Johannesburg,
Executive Order 13886 [SDGT].
FOUNDATION; a.k.a. STICHTING AL-AQSA;
South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Amoco Gardens, 40 Mint Road, Fordsburg
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
P.O. Box 14101, San 'a, Yemen; Secondary
2033, Johannesburg, South Africa; Secondary
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
13224, as amended by Executive Order 13886
13224, as amended by Executive Order 13886
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
[SDGT].
[SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA SPANMAL STIFTELSE; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
YEMEN; a.k.a. CHARITABLE AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ESTABLISHMENT; a.k.a. CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; Secondary sanctions risk: section
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
1(b) of Executive Order 13224, as amended by
SANABIL AL-AQSA CHARITABLE
SANABIL AL-AQSA CHARITABLE
Executive Order 13886; <Head Office> [SDGT].
FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Noblev 79 NB, Malmo 21433, Sweden;
P.O. Box 2364, Islamabad, Pakistan;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Nobelvagen 79 NB, Malmo 21433, Sweden;
Secondary sanctions risk: section 1(b) of
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Executive Order 13224, as amended by
Executive Order 13886 [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL-
Executive Order 13886 [SDGT].
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Rotterdam 03022 TH, Netherlands; Secondary
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
sanctions risk: section 1(b) of Executive Order
October 22, 2025
- 170 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
13224, as amended by Executive Order 13886
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
[SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SANABIL AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. STICHTING AL-AQSA;
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
P.O. Box 421083, 2nd Floor, Amoco Gardens,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE
40 Mint Road, Fordsburg 2033, Johannesburg,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
South Africa; P.O. Box 421082, 2nd Floor,
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Amoco Gardens, 40 Mint Road, Fordsburg
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 14101, San 'a, Yemen; Secondary
2033, Johannesburg, South Africa; Secondary
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
SANABIL AL-AQSA CHARITABLE
13224, as amended by Executive Order 13886
13224, as amended by Executive Order 13886
FOUNDATION; a.k.a. STICHTING AL-AQSA;
[SDGT].
[SDGT].
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
P.O. Box 6222200KBKN, Copenhagen,
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Denmark; Secondary sanctions risk: section
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
1(b) of Executive Order 13224, as amended by
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Executive Order 13886 [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
a.k.a. CHARITABLE AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE
SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. SWEDISH CHARITABLE AQSA EST.),
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Noblev 79 NB, Malmo 21433, Sweden;
P.O. Box 2364, Islamabad, Pakistan;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden;
Secondary sanctions risk: section 1(b) of
SANABIL AL-AQSA CHARITABLE
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
FOUNDATION; a.k.a. STICHTING AL-AQSA;
Executive Order 13224, as amended by
Executive Order 13886 [SDGT].
a.k.a. SWEDISH CHARITABLE AQSA EST.;
Executive Order 13886 [SDGT].
AL-AQSA TV (a.k.a. AL-AQSA SATELLITE
a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ
1080, Belgium; Secondary sanctions risk:
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA TV; a.k.a. THE AQSA LAMP),
section 1(b) of Executive Order 13224, as
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Jabaliya, Gaza, Palestinian; Website
amended by Executive Order 13886 [SDGT].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
www.aqsatv.ps; Email Address info@aqsatv.ps;
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Secondary sanctions risk: section 1(b) of
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
Executive Order 13224, as amended by
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
October 22, 2025
- 171 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13886; Telephone:
AL-ARD AL-JADIDAH MONEY EXCHANGE
a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
0097282851500; Fax: 0097282858208 [SDGT].
COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a.
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB
ALAR, Roman Anatolyevich, Moscow, Russia;
AL-ARDH AL-JADEEDA EXCHANGE
Ramallah, West Bank; Secondary sanctions
DOB 17 Jan 1973; nationality Russia; Gender
COMPANY; a.k.a. NEW LAND MONEY
risk: section 1(b) of Executive Order 13224, as
Male; Secondary sanctions risk: North Korea
EXCHANGE COMPANY), Iraq; Hajin, Dayr az
amended by Executive Order 13886; Passport
Sanctions Regulations, sections 510.201 and
Zawr Province, Syria; Sanliurfa, Turkey;
2525897 (Palestinian); alt. Passport 3580327
510.210; Transactions Prohibited For Persons
Secondary sanctions risk: section 1(b) of
(Palestinian) (individual) [SDGT] (Linked To:
Owned or Controlled By U.S. Financial
Executive Order 13224, as amended by
HAMAS).
Institutions: North Korea Sanctions Regulations
Executive Order 13886; Phone Number
AL-AROURI, Salah (a.k.a. AL-ARORI, Salih;
section 510.214; Passport 719869648 (Russia)
9647807798905; alt. Phone Number
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
expires 25 Jun 2022 (individual) [NPWMD].
964805611259; alt. Phone Number
Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
AL-ARAB, Jihad (Arabic: ﺏﺮﻌﻟﺍ ﺩﺎﻬﺟ) (a.k.a. EL
9647905886647 [SDGT].
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
ARAB, Jihad; a.k.a. EL ARAB, Jihad Ahmad),
AL-ARDH AL-JADEEDA EXCHANGE
ARURI, Salih; a.k.a. AL-ARURI, Salih
France Street Pavilion Building, Villa Jihad el
COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a.
Muhammad Sulayman; a.k.a. SULAYMAN,
Arab, Downtown Mina el Hosn, Beirut, Lebanon;
AL-ARD AL-JADIDAH MONEY EXCHANGE
Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
DOB 06 Jan 1963; POB Beirut, Lebanon;
COMPANY; a.k.a. NEW LAND MONEY
a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
nationality Lebanon; Gender Male; Passport
EXCHANGE COMPANY), Iraq; Hajin, Dayr az
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB
LR0073000 (Lebanon) expires 25 Jul 2022
Zawr Province, Syria; Sanliurfa, Turkey;
Ramallah, West Bank; Secondary sanctions
(individual) [LEBANON].
Secondary sanctions risk: section 1(b) of
risk: section 1(b) of Executive Order 13224, as
AL-ARABI TRADING COMPANY LIMITED, Lane
Executive Order 13224, as amended by
amended by Executive Order 13886; Passport
11, Hai Babil, Baghdad District 929, Iraq
Executive Order 13886; Phone Number
2525897 (Palestinian); alt. Passport 3580327
[IRAQ2].
9647807798905; alt. Phone Number
(Palestinian) (individual) [SDGT] (Linked To:
AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH,
964805611259; alt. Phone Number
HAMAS).
Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid;
9647905886647 [SDGT].
AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih;
a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
AL-'ARIF, Sultan Yusuf Hasan (a.k.a. AL-
a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
Khalid), Marib, Marib Governorate, Yemen;
'ABDALI, Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a.
Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
AL-NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
DOB 01 Jan 1957; nationality Yemen; Gender
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
ARURI, Salih; a.k.a. AL-ARURI, Salih
Male; Secondary sanctions risk: section 1(b) of
27 Jun 1986; POB Jeddah, Saudi Arabia;
Muhammad Sulayman; a.k.a. SULAYMAN,
Executive Order 13224, as amended by
nationality Saudi Arabia; Gender Male;
Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
Executive Order 13886 (individual) [SDGT]
Secondary sanctions risk: section 1(b) of
a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
(Linked To: AL-QA'IDA IN THE ARABIAN
Executive Order 13224, as amended by
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB
PENINSULA).
Executive Order 13886 (individual) [SDGT].
Ramallah, West Bank; Secondary sanctions
AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL-
ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif
risk: section 1(b) of Executive Order 13224, as
ARADAH, Khalid Ali; a.k.a. AL-ARADEH,
Hasan Saad); DOB 28 Feb 1986; POB Riyadh,
amended by Executive Order 13886; Passport
Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a.
Saudi Arabia; nationality Saudi Arabia; Gender
2525897 (Palestinian); alt. Passport 3580327
ARADA, Khalid), Marib, Marib Governorate,
Male; Passport M644150 (Saudi Arabia) issued
(Palestinian) (individual) [SDGT] (Linked To:
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug
15 Jan 2014 expires 22 Nov 2018 (individual)
HAMAS).
1957; alt. DOB 01 Jan 1957; nationality Yemen;
[GLOMAG].
AL-AROURI, Saleh Muhammad Suleiman (a.k.a.
Gender Male; Secondary sanctions risk: section
AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI,
AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
1(b) of Executive Order 13224, as amended by
Naif Hassan S.); DOB 28 Feb 1986; POB
a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI,
Executive Order 13886 (individual) [SDGT]
Riyadh, Saudi Arabia; nationality Saudi Arabia;
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN
Gender Male; Passport M644150 (Saudi
ARURI, Salih; a.k.a. AL-ARURI, Salih
PENINSULA).
Arabia) issued 15 Jan 2014 expires 22 Nov
Muhammad Sulayman; a.k.a. SULAYMAN,
AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid
2018 (individual) [GLOMAG].
Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut;
AL-ARMANAZI, Amr Muhammad Najib (a.k.a.
a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
ARMANAZI, Amr; a.k.a. ARMANAZI, Amr
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Khalid), Marib, Marib Governorate, Yemen;
Najib); DOB 07 Feb 1944 (individual) [NPWMD].
Ramallah, West Bank; Secondary sanctions
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
AL-ARORI, Salih (a.k.a. AL-AROURI, Salah;
risk: section 1(b) of Executive Order 13224, as
DOB 01 Jan 1957; nationality Yemen; Gender
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
amended by Executive Order 13886; Passport
Male; Secondary sanctions risk: section 1(b) of
Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
2525897 (Palestinian); alt. Passport 3580327
Executive Order 13224, as amended by
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
(Palestinian) (individual) [SDGT] (Linked To:
Executive Order 13886 (individual) [SDGT]
ARURI, Salih; a.k.a. AL-ARURI, Salih
HAMAS).
(Linked To: AL-QA'IDA IN THE ARABIAN
Muhammad Sulayman; a.k.a. SULAYMAN,
AL-ARRADAH, Khalid (a.k.a. AL-ARADAH,
PENINSULA).
Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali
October 22, 2025
- 172 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a.
AL-ARURI, Salih Muhammad Sulayman (a.k.a.
TAWHID, Muhandes; a.k.a. AL-TAWHID,
ARADA, Khalid), Marib, Marib Governorate,
AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
1957; alt. DOB 01 Jan 1957; nationality Yemen;
Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
Region: Gaza; DOB 1986; nationality
Gender Male; Secondary sanctions risk: section
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
Palestinian; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
ARURI, Salih; a.k.a. SULAYMAN, Salih
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a.
Executive Order 13886 (individual) [SDGT].
(Linked To: AL-QA'IDA IN THE ARABIAN
"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
PENINSULA).
Salih"); DOB 19 Aug 1966; POB Ramallah,
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a.
West Bank; Secondary sanctions risk: section
Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
1(b) of Executive Order 13224, as amended by
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
a.k.a. AL-AROURI, Saleh Muhammad
Executive Order 13886; Passport 2525897
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
(Palestinian); alt. Passport 3580327
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
ARURI, Salih; a.k.a. AL-ARURI, Salih
(Palestinian) (individual) [SDGT] (Linked To:
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Muhammad Sulayman; a.k.a. SULAYMAN,
HAMAS).
TAWHID, Muhandes; a.k.a. AL-TAWHID,
Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
Region: Gaza; DOB 1986; nationality
Ramallah, West Bank; Secondary sanctions
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad;
Palestinian; Secondary sanctions risk: section
risk: section 1(b) of Executive Order 13224, as
a.k.a. JUBAYR AL-RAWI, Fawwaz
1(b) of Executive Order 13224, as amended by
amended by Executive Order 13886; Passport
Muhammad), Syria; DOB 1974; POB Albu
Executive Order 13886 (individual) [SDGT].
2525897 (Palestinian); alt. Passport 3580327
Kamal, Syria; Gender Male; Secondary
AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
(Palestinian) (individual) [SDGT] (Linked To:
sanctions risk: section 1(b) of Executive Order
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
HAMAS).
13224, as amended by Executive Order 13886
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a.
(individual) [SDGT] (Linked To: ISLAMIC
AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR,
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
STATE OF IRAQ AND THE LEVANT).
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
a.k.a. AL-AROURI, Saleh Muhammad
AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
Hafez; a.k.a. AL-ASSAD, Bashar (Arabic: ﺭﺎﺸﺑ
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
ARURI, Salih; a.k.a. AL-ARURI, Salih
ﺪﺳﻷﺍ); a.k.a. ASSAD, Bashar), Damascus,
TAWHID, Muhandes; a.k.a. AL-TAWHID,
Muhammad Sulayman; a.k.a. SULAYMAN,
Syria; DOB 11 Sep 1965; POB Damascus,
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
Syria; nationality Syria; Gender Male; President
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
of the Syrian Arab Republic (individual)
Region: Gaza; DOB 1986; nationality
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB
[PAARSSR-EO13894].
Palestinian; Secondary sanctions risk: section
Ramallah, West Bank; Secondary sanctions
AL-ASAD, Mahir (a.k.a. AL-ASSAD, Maher
1(b) of Executive Order 13224, as amended by
risk: section 1(b) of Executive Order 13224, as
(Arabic: ﺪﺳﻷﺍ ﺮﻫﺎﻣ); a.k.a. ASSAD, Mahar; a.k.a.
Executive Order 13886 (individual) [SDGT].
amended by Executive Order 13886; Passport
ASSAD, Maher), Damascus, Syria; DOB 08
AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL
2525897 (Palestinian); alt. Passport 3580327
Dec 1967; POB Damascus, Syria; nationality
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
(Palestinian) (individual) [SDGT] (Linked To:
Syria; Gender Male; Diplomatic Passport 4138
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
HAMAS).
(Syria); Major General; Commander of the
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a.
Syrian Army's 4th Armored Division (individual)
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
[PAARSSR-EO13894].
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
a.k.a. AL-AROURI, Saleh Muhammad
AL-ASAD, Samer (a.k.a. AL-ASSAD, Samer
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
Kamal (Arabic: ﺪﺳﻷﺍ ﻝﺎﻤﻛ ﺮﻣﺎﺳ)), Syria; DOB 19
TAWHID, Muhandes; a.k.a. AL-TAWHID,
ARURI, Saleh; a.k.a. AL-ARURI, Salih
May 1973; POB Qardaha, Syria; nationality
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Muhammad Sulayman; a.k.a. SULAYMAN,
Syria; Gender Male; Passport 86368 (Syria);
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
National ID No. 06200000449 (Syria)
Region: Gaza; DOB 1986; nationality
a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
(individual) [PAARSSR-EO13894] [SYRIA-
Palestinian; Secondary sanctions risk: section
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB
CAESAR].
1(b) of Executive Order 13224, as amended by
Ramallah, West Bank; Secondary sanctions
AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR,
Executive Order 13886 (individual) [SDGT].
risk: section 1(b) of Executive Order 13224, as
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR,
amended by Executive Order 13886; Passport
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
2525897 (Palestinian); alt. Passport 3580327
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
(Palestinian) (individual) [SDGT] (Linked To:
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
HAMAS).
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Musa; a.k.a. AL-ASHQAR, Abdullah Jihad;
October 22, 2025
- 173 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
Emirates; DOB 24 Oct 1960; POB Egypt;
TAWHID, Muhandes; a.k.a. AL-TAWHID,
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
nationality Syria; Gender Female (individual)
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Apr 1982; POB Riyadh, Saudi Arabia;
[PAARSSR-EO13894].
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
nationality Saudi Arabia; Secondary sanctions
AL-ASSAD, Hafez (Arabic: ﺪﺳﻻﺍ ﻆﻓﺎﺣ) (a.k.a.
Region: Gaza; DOB 1986; nationality
risk: section 1(b) of Executive Order 13224, as
ASSAD, Hafez), Syria; DOB 04 Dec 2001; POB
Palestinian; Secondary sanctions risk: section
amended by Executive Order 13886; Passport
Damascus, Syria; nationality Syria; Gender
1(b) of Executive Order 13224, as amended by
F654645 issued 30 Apr 2005; National ID No.
Male (individual) [PAARSSR-EO13894] (Linked
Executive Order 13886 (individual) [SDGT].
1028745097 (Saudi Arabia); Member of al-
To: AL-ASSAD, Bashar).
AL-ASHQAR, Abdullah Jihad (a.k.a. AL
Qa'ida in the Arabian Peninsula, is wanted by
AL-ASSAD, Karam (Arabic: ﺪﺳﻻﺍ ﻡﺍﺮﻛ) (a.k.a.
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
the Government of Saudi Arabia and Interpol
ASSAD, Karam), Syria; DOB 1978; POB
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
has issued an Orange Notice: File no.
Qardaha, Syria; nationality Syria; Gender Male
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
2009/52/OS/CCC (individual) [SDGT].
(individual) [PAARSSR-EO13894] (Linked To:
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
AL-ASSAD, Zuhair Tawfik).
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
AL-ASSAD, Maher (Arabic: ﺪﺳﻷﺍ ﺮﻫﺎﻣ) (a.k.a. AL-
Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib;
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a.
ASAD, Mahir; a.k.a. ASSAD, Mahar; a.k.a.
a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
ASSAD, Maher), Damascus, Syria; DOB 08
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
Dec 1967; POB Damascus, Syria; nationality
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Syria; Gender Male; Diplomatic Passport 4138
Abu"), Region: Gaza; DOB 1986; nationality
Apr 1982; POB Riyadh, Saudi Arabia;
(Syria); Major General; Commander of the
Palestinian; Secondary sanctions risk: section
nationality Saudi Arabia; Secondary sanctions
Syrian Army's 4th Armored Division (individual)
1(b) of Executive Order 13224, as amended by
risk: section 1(b) of Executive Order 13224, as
[PAARSSR-EO13894].
Executive Order 13886 (individual) [SDGT].
amended by Executive Order 13886; Passport
AL-ASSAD, Manal (Arabic: ﺪﺳﻻﺍ ﻝﺎﻨﻣ) (a.k.a. AL-
AL-ASHTAR BRIGADES (a.k.a. SARAYA AL-
F654645 issued 30 Apr 2005; National ID No.
AHMAD, Manal; a.k.a. AL-AKHRAZ, Manal;
ASHTAR; a.k.a. "AAB"), Bahrain; Iran; Iraq;
1028745097 (Saudi Arabia); Member of al-
a.k.a. JAADAN, Manal), Damascus, Syria; DOB
Secondary sanctions risk: section 1(b) of
Qa'ida in the Arabian Peninsula, is wanted by
02 Feb 1970; POB Damascus, Syria; nationality
Executive Order 13224, as amended by
the Government of Saudi Arabia and Interpol
Syria; Gender Female (individual) [PAARSSR-
Executive Order 13886 [FTO] [SDGT].
has issued an Orange Notice: File no.
EO13894].
AL-ASIRI, Ahmed (a.k.a. AL ASIRI, Ahmad
2009/52/OS/CCC (individual) [SDGT].
AL-ASSAD, Samer Kamal (Arabic: ﻝﺎﻤﻛ ﺮﻣﺎﺳ
Hassan Mohammed; a.k.a. AL-ASSIRI, Ahmed;
AL-ASSAD, Asma (Arabic: ﺪﺳﻻﺍ ﺀﺎﻤﺳﺍ) (a.k.a.
ﺪﺳﻷﺍ) (a.k.a. AL-ASAD, Samer), Syria; DOB 19
a.k.a. ASSERI, Ahmed Hassan M.; a.k.a.
AKHRAS, Asma; a.k.a. AKHRAS, Emma; a.k.a.
May 1973; POB Qardaha, Syria; nationality
ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah,
AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asmaa;
Syria; Gender Male; Passport 86368 (Syria);
Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB
a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic:
National ID No. 06200000449 (Syria)
Tabok, Saudi Arabia; nationality Saudi Arabia;
ﺱﺮﺧﻻﺍ ﺯﺍﻮﻓ ﺀﺎﻤﺳﺍ)), Damascus, Syria; DOB 11
(individual) [PAARSSR-EO13894] [SYRIA-
Gender Male; Passport D106103 (Saudi Arabia)
Aug 1975; POB Acton, United Kingdom;
CAESAR].
expires 05 Oct 2021 (individual) [GLOMAG].
nationality Syria; alt. nationality United
AL-ASSAD, Waseem (a.k.a. AL-ASSAD,
AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim
Kingdom; Gender Female (individual)
Waseem Badi; a.k.a. AL-ASSAD, Wassim;
Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
[PAARSSR-EO13894].
a.k.a. AL-ASSAD, Wassim Badi' (Arabic: ﻢﻴﺳﻭ
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
AL-ASSAD, Asmaa (a.k.a. AKHRAS, Asma;
ﺪﺳﻷﺍ ﻊﻳﺪﺑ)), Syria; DOB 18 Jul 1980; POB
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
a.k.a. AKHRAS, Emma; a.k.a. AL-AKHRAS,
Qardaha, Latakia Governorate, Syria;
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
Asma; a.k.a. AL-ASSAD, Asma (Arabic: ﺀﺎﻤﺳﺍ
nationality Syria; Gender Male; National ID No.
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
ﺪﺳﻻﺍ); a.k.a. FAWAZ AL-AKHRAS, Asma
06200000611 (Syria) (individual) [PAARSSR-
Apr 1982; POB Riyadh, Saudi Arabia;
(Arabic: ﺱﺮﺧﻻﺍ ﺯﺍﻮﻓ ﺀﺎﻤﺳﺍ)), Damascus, Syria;
EO13894].
nationality Saudi Arabia; Secondary sanctions
DOB 11 Aug 1975; POB Acton, United
AL-ASSAD, Waseem Badi (a.k.a. AL-ASSAD,
risk: section 1(b) of Executive Order 13224, as
Kingdom; nationality Syria; alt. nationality
Waseem; a.k.a. AL-ASSAD, Wassim; a.k.a. AL-
amended by Executive Order 13886; Passport
United Kingdom; Gender Female (individual)
ASSAD, Wassim Badi' (Arabic: ﺪﺳﻷﺍ ﻊﻳﺪﺑ ﻢﻴﺳﻭ)),
F654645 issued 30 Apr 2005; National ID No.
[PAARSSR-EO13894].
Syria; DOB 18 Jul 1980; POB Qardaha, Latakia
1028745097 (Saudi Arabia); Member of al-
AL-ASSAD, Bashar (Arabic: ﺪﺳﻷﺍ ﺭﺎﺸﺑ) (a.k.a. AL
Governorate, Syria; nationality Syria; Gender
Qa'ida in the Arabian Peninsula, is wanted by
ASSAD, Bashar Hafez; a.k.a. AL-ASAD,
Male; National ID No. 06200000611 (Syria)
the Government of Saudi Arabia and Interpol
Bashar; a.k.a. ASSAD, Bashar), Damascus,
(individual) [PAARSSR-EO13894].
has issued an Orange Notice: File no.
Syria; DOB 11 Sep 1965; POB Damascus,
AL-ASSAD, Wassim (a.k.a. AL-ASSAD,
2009/52/OS/CCC (individual) [SDGT].
Syria; nationality Syria; Gender Male; President
Waseem; a.k.a. AL-ASSAD, Waseem Badi;
AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI,
of the Syrian Arab Republic (individual)
a.k.a. AL-ASSAD, Wassim Badi' (Arabic: ﻢﻴﺳﻭ
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
[PAARSSR-EO13894].
ﺪﺳﻷﺍ ﻊﻳﺪﺑ)), Syria; DOB 18 Jul 1980; POB
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
AL-ASSAD, Bushra (Arabic: ﺪﺳﻻﺍ ﻯﺮﺸﺑ) (a.k.a.
Qardaha, Latakia Governorate, Syria;
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
SHAWKAT, Bushra), Dubai, United Arab
nationality Syria; Gender Male; National ID No.
October 22, 2025
- 174 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
06200000611 (Syria) (individual) [PAARSSR-
1977; citizen Palestinian; Gender Male;
AL-ATIFI, Mohammad (a.k.a. AL-ATIFI,
EO13894].
Secondary sanctions risk: section 1(b) of
Mohamed; a.k.a. AL-ATIFI, Mohammed; a.k.a.
AL-ASSAD, Wassim Badi' (Arabic: ﻊﻳﺪﺑ ﻢﻴﺳﻭ
Executive Order 13224, as amended by
AL-ATIFI, Muhammad Nasser), Yemen; DOB
ﺪﺳﻷﺍ) (a.k.a. AL-ASSAD, Waseem; a.k.a. AL-
Executive Order 13886; Passport 1806377
1969; POB Bani Atef Village, Sanaa
ASSAD, Waseem Badi; a.k.a. AL-ASSAD,
(Palestinian) (individual) [SDGT].
Governorate, Yemen; nationality Yemen;
Wassim), Syria; DOB 18 Jul 1980; POB
AL-ATAA ISLAMIC BANK (a.k.a. AL ATAA
Gender Male; Secondary sanctions risk: section
Qardaha, Latakia Governorate, Syria;
ISLAMIC BANK FOR INVESTMENT AND
1(b) of Executive Order 13224, as amended by
nationality Syria; Gender Male; National ID No.
FINANCE; a.k.a. AL ATTA ISLAMIC BANK
Executive Order 13886 (individual) [SDGT].
06200000611 (Syria) (individual) [PAARSSR-
FOR INVESTMENT AND FINANCE; a.k.a. AL
AL-ATIFI, Mohammed (a.k.a. AL-ATIFI,
EO13894].
BILAD ISLAMIC BANK; a.k.a. AL-ATTA
Mohamed; a.k.a. AL-ATIFI, Mohammad; a.k.a.
AL-ASSAD, Zuhair Tawfik (Arabic: ﻖﻴﻓﻮﺗ ﺮﻴﻫﺯ
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
AL-ATIFI, Muhammad Nasser), Yemen; DOB
ﺪﺳﻻﺍ) (a.k.a. AL-ASSAD, Zuhair Tawfiq; a.k.a.
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
1969; POB Bani Atef Village, Sanaa
AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD,
INVESTMENT AND FINANCE P.S.C.), 37
Governorate, Yemen; nationality Yemen;
Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
Building El-Karadeh 909 Street 1 Near Al Hurea
Gender Male; Secondary sanctions risk: section
nationality Syria; Gender Male (individual)
Square, Baghdad, Iraq; Al Masbah Branch,
1(b) of Executive Order 13224, as amended by
[PAARSSR-EO13894].
Baghdad Al Masbah Intersection, 929 Street 17
Executive Order 13886 (individual) [SDGT].
AL-ASSAD, Zuhair Tawfiq (a.k.a. AL-ASSAD,
Bldg. 40, Previously the German Embassy,
AL-ATIFI, Muhammad Nasser (a.k.a. AL-ATIFI,
Zuhair Tawfik (Arabic: ﺪﺳﻻﺍ ﻖﻴﻓﻮﺗ ﺮﻴﻫﺯ); a.k.a.
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
Mohamed; a.k.a. AL-ATIFI, Mohammad; a.k.a.
AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD,
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
AL-ATIFI, Mohammed), Yemen; DOB 1969;
Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
Branch, Baghdad - Street 62 Neighboring the
POB Bani Atef Village, Sanaa Governorate,
nationality Syria; Gender Male (individual)
Department of Electricity, Baghdad, Iraq; Al
Yemen; nationality Yemen; Gender Male;
[PAARSSR-EO13894].
Nasiryah Branch, Zi Kar Province El Saray,
Secondary sanctions risk: section 1(b) of
AL-ASSAD, Zuheir Tawfiq (a.k.a. AL-ASSAD,
Bldg. 2/239 Janat Al Janoub Hotel Building,
Executive Order 13224, as amended by
Zuhair Tawfik (Arabic: ﺪﺳﻻﺍ ﻖﻴﻓﻮﺗ ﺮﻴﻫﺯ); a.k.a.
Nasiryah, Iraq; Al Basra Branch Al Basra,
Executive Order 13886 (individual) [SDGT].
AL-ASSAD, Zuhair Tawfiq; a.k.a. ASSAD,
Manawy Pasha Corniche Street, Basra, Iraq; Al
AL-ATILI, Ma'ad Ibrahim Muhammad Rashid
Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
Sadr Branch, Jameela District - 8-22-512, Sadr
(Arabic: ﻲﻠﻴﺘﻌﻟﺍ ﺪﻴﺷﺭ ﺪﻤﺤﻣ ﻢﻴﻫﺍﺮﺑﺇ ﺩﺎﻌﻣ) (a.k.a.
nationality Syria; Gender Male (individual)
City, Iraq; Al Jaderya Branch Baghdad, Al
IBRAHIM MUHAMMAD RASHID, Ma'ad), West
[PAARSSR-EO13894].
Jaderya - Versus Baghdad University, 906
Bank; DOB 15 Mar 1980; nationality
AL-ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad
Street 28 - Dar 3, Baghdad, Iraq; Karbala
Palestinian; Gender Male; Secondary sanctions
Hassan Mohammed; a.k.a. AL-ASIRI, Ahmed;
Branch Karbala, Al Dareeba Intersection,
risk: section 1(b) of Executive Order 13224, as
a.k.a. ASSERI, Ahmed Hassan M.; a.k.a.
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
amended by Executive Order 13886; National
ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah,
Ashraf, Al Amir District - Al Koufa Street, Najaf,
ID No. 906168711 (Palestinian) (individual)
Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
[SDGT] (Linked To: HAMAS).
Tabok, Saudi Arabia; nationality Saudi Arabia;
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a.
Gender Male; Passport D106103 (Saudi Arabia)
Al Mansour Branch Baghdad, Al Mansour-12-G
AL-ATRUSHI, Abdel Wahab); DOB 1936; a
expires 05 Oct 2021 (individual) [GLOMAG].
605-M-Bldg, Baghdad, Iraq; Babel Branch
former minister of state, Iraq (individual)
AL-'ATA, Baha' Abu (a.k.a. AL-'ATA, Baha' Salim
Babel, Kalaj - Al Honood Branch, Babel, Iraq;
[IRAQ2].
Hasan Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a.
Beirut Branch Lebanon, Beirut - Hamra Street,
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH,
"ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov
Broadway Center - Versus Costa Caf, Lebanon,
Abd al-Wahhab Umar Mirza); DOB 1936; a
1977; citizen Palestinian; Gender Male;
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
former minister of state, Iraq (individual)
Secondary sanctions risk: section 1(b) of
www.Bilad-Bank.com; Additional Sanctions
[IRAQ2].
Executive Order 13224, as amended by
Information - Subject to Secondary Sanctions;
AL-ATTA ISLAMIC BANK (a.k.a. AL ATAA
Executive Order 13886; Passport 1806377
Secondary sanctions risk: section 1(b) of
ISLAMIC BANK FOR INVESTMENT AND
(Palestinian) (individual) [SDGT].
Executive Order 13224, as amended by
FINANCE; a.k.a. AL ATTA ISLAMIC BANK
AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL-
Executive Order 13886; All Branches Worldwide
FOR INVESTMENT AND FINANCE; a.k.a. AL
'ATA, Baha' Abu; a.k.a. AL-ATA, Baha'a Abu;
[SDGT] [IRGC] [IFSR] (Linked To: KAREEM,
BILAD ISLAMIC BANK; a.k.a. AL-ATAA
a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB
Aras Habib).
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
25 Nov 1977; citizen Palestinian; Gender Male;
AL-ATIFI, Mohamed (a.k.a. AL-ATIFI,
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
Secondary sanctions risk: section 1(b) of
Mohammad; a.k.a. AL-ATIFI, Mohammed;
INVESTMENT AND FINANCE P.S.C.), 37
Executive Order 13224, as amended by
a.k.a. AL-ATIFI, Muhammad Nasser), Yemen;
Building El-Karadeh 909 Street 1 Near Al Hurea
Executive Order 13886; Passport 1806377
DOB 1969; POB Bani Atef Village, Sanaa
Square, Baghdad, Iraq; Al Masbah Branch,
(Palestinian) (individual) [SDGT].
Governorate, Yemen; nationality Yemen;
Baghdad Al Masbah Intersection, 929 Street 17
AL-ATA, Baha'a Abu (a.k.a. AL-'ATA, Baha' Abu;
Gender Male; Secondary sanctions risk: section
Bldg. 40, Previously the German Embassy,
a.k.a. AL-'ATA, Baha' Salim Hasan Abu; a.k.a.
1(b) of Executive Order 13224, as amended by
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
"ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov
Executive Order 13886 (individual) [SDGT].
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
October 22, 2025
- 175 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Branch, Baghdad - Street 62 Neighboring the
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Secondary sanctions risk: section 1(b) of
Department of Electricity, Baghdad, Iraq; Al
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Executive Order 13224, as amended by
Nasiryah Branch, Zi Kar Province El Saray,
Al Mansour Branch Baghdad, Al Mansour-12-G
Executive Order 13886 (individual) [SDGT].
Bldg. 2/239 Janat Al Janoub Hotel Building,
605-M-Bldg, Baghdad, Iraq; Babel Branch
AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar;
Nasiryah, Iraq; Al Basra Branch Al Basra,
Babel, Kalaj - Al Honood Branch, Babel, Iraq;
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
Manawy Pasha Corniche Street, Basra, Iraq; Al
Beirut Branch Lebanon, Beirut - Hamra Street,
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Sadr Branch, Jameela District - 8-22-512, Sadr
Broadway Center - Versus Costa Caf, Lebanon,
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
City, Iraq; Al Jaderya Branch Baghdad, Al
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Jaderya - Versus Baghdad University, 906
www.Bilad-Bank.com; Additional Sanctions
Cruces, New Mexico; citizen United States; alt.
Street 28 - Dar 3, Baghdad, Iraq; Karbala
Information - Subject to Secondary Sanctions;
citizen Yemen; Secondary sanctions risk:
Branch Karbala, Al Dareeba Intersection,
Secondary sanctions risk: section 1(b) of
section 1(b) of Executive Order 13224, as
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Executive Order 13224, as amended by
amended by Executive Order 13886 (individual)
Ashraf, Al Amir District - Al Koufa Street, Najaf,
Executive Order 13886; All Branches Worldwide
[SDGT].
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
[SDGT] [IRGC] [IFSR] (Linked To: KAREEM,
ALAVI, Hossein (a.k.a. ABBASI, Hossein), Iran;
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Aras Habib).
DOB 06 Dec 1986; nationality Iran; Additional
Al Mansour Branch Baghdad, Al Mansour-12-G
AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-
Sanctions Information - Subject to Secondary
605-M-Bldg, Baghdad, Iraq; Babel Branch
SHAYBANI, Abu Mustafa; a.k.a. AL-
Sanctions; Gender Male (individual) [HRIT-IR]
Babel, Kalaj - Al Honood Branch, Babel, Iraq;
SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu
(Linked To: NET PEYGARD SAMAVAT
Beirut Branch Lebanon, Beirut - Hamra Street,
Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
COMPANY).
Broadway Center - Versus Costa Caf, Lebanon,
a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL-
ALAVI, Mahmoud (a.k.a. ALAVI, Seyed
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud
www.Bilad-Bank.com; Additional Sanctions
Tehran, Iran; DOB circa 1959; alt. DOB circa
(Arabic: ﯼﻮﻠﻋ ﺩﻮﻤﺤﻣ ﺪﯿﺳ)), Iran; DOB 24 Apr
Information - Subject to Secondary Sanctions;
1960; POB Nasiriyah, Iraq; citizen Iran; alt.
1954; POB Lamard, Fars Province, Iran;
Secondary sanctions risk: section 1(b) of
citizen Iraq; Additional Sanctions Information -
nationality Iran; Additional Sanctions
Executive Order 13224, as amended by
Subject to Secondary Sanctions (individual)
Information - Subject to Secondary Sanctions;
Executive Order 13886; All Branches Worldwide
[IRAQ3].
Gender Male (individual) [IRAN-HR] (Linked To:
[SDGT] [IRGC] [IFSR] (Linked To: KAREEM,
ALAUDINOV, Apt Aaronovitch (a.k.a.
IRANIAN MINISTRY OF INTELLIGENCE AND
Aras Habib).
ALAUDINOV, Apti Kharonovich; a.k.a.
SECURITY).
AL-ATTAA ISLAMIC BANK (a.k.a. AL ATAA
ALAUDINOV, Apty); DOB 05 Oct 1973; POB
ALAVI, Sayyed Abdoljavad (a.k.a. ALAVI, Seyyed
ISLAMIC BANK FOR INVESTMENT AND
Stavropol, Russia; Deputy Minister of Internal
Abdoljavad (Arabic: ﯼﻮﻠﻋ ﺩﺍﻮﺠﻟﺍﺪﺒﻋ ﺪﯿﺳ)), Iran;
FINANCE; a.k.a. AL ATTA ISLAMIC BANK
Affairs of the Chechen Republic and Major
DOB 30 Mar 1946; POB Khormoj, Iran;
FOR INVESTMENT AND FINANCE; a.k.a. AL
General of the Police (individual) [MAGNIT].
nationality Iran; Gender Male; Secondary
BILAD ISLAMIC BANK; a.k.a. AL-ATAA
ALAUDINOV, Apti Kharonovich (a.k.a.
sanctions risk: section 1(b) of Executive Order
ISLAMIC BANK; a.k.a. AL-ATTA ISLAMIC
ALAUDINOV, Apt Aaronovitch; a.k.a.
13224, as amended by Executive Order 13886;
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
ALAUDINOV, Apty); DOB 05 Oct 1973; POB
National ID No. 3549804814 (Iran) (individual)
INVESTMENT AND FINANCE P.S.C.), 37
Stavropol, Russia; Deputy Minister of Internal
[SDGT] [IFSR] (Linked To: MINISTRY OF
Building El-Karadeh 909 Street 1 Near Al Hurea
Affairs of the Chechen Republic and Major
DEFENSE AND ARMED FORCES
Square, Baghdad, Iraq; Al Masbah Branch,
General of the Police (individual) [MAGNIT].
LOGISTICS).
Baghdad Al Masbah Intersection, 929 Street 17
ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt
ALAVI, Seyed Mahmoud (a.k.a. ALAVI,
Bldg. 40, Previously the German Embassy,
Aaronovitch; a.k.a. ALAUDINOV, Apti
Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
Kharonovich); DOB 05 Oct 1973; POB
(Arabic: ﯼﻮﻠﻋ ﺩﻮﻤﺤﻣ ﺪﯿﺳ)), Iran; DOB 24 Apr
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
Stavropol, Russia; Deputy Minister of Internal
1954; POB Lamard, Fars Province, Iran;
Branch, Baghdad - Street 62 Neighboring the
Affairs of the Chechen Republic and Major
nationality Iran; Additional Sanctions
Department of Electricity, Baghdad, Iraq; Al
General of the Police (individual) [MAGNIT].
Information - Subject to Secondary Sanctions;
Nasiryah Branch, Zi Kar Province El Saray,
AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL-
Gender Male (individual) [IRAN-HR] (Linked To:
Bldg. 2/239 Janat Al Janoub Hotel Building,
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
IRANIAN MINISTRY OF INTELLIGENCE AND
Nasiryah, Iraq; Al Basra Branch Al Basra,
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
SECURITY).
Manawy Pasha Corniche Street, Basra, Iraq; Al
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
ALAVI, Seyyed Abdoljavad (Arabic: ﺩﺍﻮﺠﻟﺍﺪﺒﻋ ﺪﯿﺳ
Sadr Branch, Jameela District - 8-22-512, Sadr
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
ﯼﻮﻠﻋ) (a.k.a. ALAVI, Sayyed Abdoljavad), Iran;
City, Iraq; Al Jaderya Branch Baghdad, Al
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
DOB 30 Mar 1946; POB Khormoj, Iran;
Jaderya - Versus Baghdad University, 906
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
nationality Iran; Gender Male; Secondary
Street 28 - Dar 3, Baghdad, Iraq; Karbala
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
sanctions risk: section 1(b) of Executive Order
Branch Karbala, Al Dareeba Intersection,
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
13224, as amended by Executive Order 13886;
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
01 Jan 1973 to 31 Dec 1973; POB Sahl village,
National ID No. 3549804814 (Iran) (individual)
Ashraf, Al Amir District - Al Koufa Street, Najaf,
Raqqa province, Syria; nationality Syria;
[SDGT] [IFSR] (Linked To: MINISTRY OF
October 22, 2025
- 176 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DEFENSE AND ARMED FORCES
Number 0478862274 (Belgium) [DRCONGO]
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
LOGISTICS).
(Linked To: GOETZ, Alain Francois Viviane).
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
ALAVI, Seyyed Mahmoud (Arabic: ﺩﻮﻤﺤﻣ ﺪﯿﺳ
ALAXY BVBA (a.k.a. ALAXY; f.k.a.
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
ﯼﻮﻠﻋ) (a.k.a. ALAVI, Mahmoud; a.k.a. ALAVI,
BERKENRODE BVBA), Jacob Jacobsstraat 56,
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
Seyed Mahmoud), Iran; DOB 24 Apr 1954; POB
Antwerp 2018, Belgium; Organization Type:
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
Lamard, Fars Province, Iran; nationality Iran;
Other business support service activities n.e.c.;
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
Additional Sanctions Information - Subject to
Target Type Private Company; Enterprise
1978; POB Dammam, Saudi Arabia; Secondary
Secondary Sanctions; Gender Male (individual)
Number 0478862274 (Belgium) [DRCONGO]
sanctions risk: section 1(b) of Executive Order
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
(Linked To: GOETZ, Alain Francois Viviane).
13224, as amended by Executive Order 13886;
INTELLIGENCE AND SECURITY).
ALAY, Muhammad Kamal Salamah (a.k.a. AL-
Passport E126785 (Saudi Arabia) issued 27
AL-AWADI, Hussein Qaid; nationality Iraq;
AYY, Muhammad Kamal), Gaza, Palestinian;
May 2002 expires 03 Apr 2007; Interpol: Red
Former Ba'th party regional command
DOB 22 Dec 1970; Gender Male; Secondary
Notice. File No. 2009/3599. March 24, 2009.
chairman, Ninawa, (individual) [IRAQ2].
sanctions risk: section 1(b) of Executive Order
Orange Notice. File No. 2009/52/OS/CCC.
AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM
13224, as amended by Executive Order 13886;
February 10, 2009. (individual) [SDGT].
SQUAD OF THE HIZBALLAH BAYT AL-
National ID No. 912396140 (Palestinian)
AL-AZAWI, Dafir, Iraq (individual) [IRAQ2].
MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a.
(individual) [SDGT] (Linked To: HAMAS).
AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
ALAYAN, Jamil (a.k.a. ALIAN, Jamil; a.k.a.
Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937
PALESTINE; a.k.a. ISLAMIC JIHAD OF
'ALIYAN, Jamil Yusuf Ahmad (Arabic: ﻞﯿﻤﺟ
(individual) [IRAQ2].
PALESTINE; a.k.a. PALESTINE ISLAMIC
ﻥﺎﯿﻠﻋ ﺪﻤﺣﺍ ﻒﺳﻮﯾ)), Gaza; DOB 01 Jan 1955;
AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a.
JIHAD - SHAQAQI FACTION; a.k.a.
nationality Palestinian; Gender Male; Secondary
AL-'ISAWI, Murtada Ibrahim Taha Muhammad;
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
sanctions risk: section 1(b) of Executive Order
a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
13224, as amended by Executive Order 13886;
to 1975; nationality Iraq; Gender Male;
SHAQAQI FACTION; a.k.a. SAYARA AL-
National ID No. 907811152 (Palestinian)
Secondary sanctions risk: section 1(b) of
QUDS); Secondary sanctions risk: section 1(b)
(individual) [SDGT] (Linked To: PALESTINE
Executive Order 13224, as amended by
of Executive Order 13224, as amended by
ISLAMIC JIHAD - SHAQAQI FACTION).
Executive Order 13886 (individual) [SDGT].
Executive Order 13886 [FTO] [SDGT].
AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar
ALAZEREJ, Qays Hadi Sayyid (a.k.a. AL-
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a.
(a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a.
KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi
ALLAWI, Salam), Iraq; General Manager of
"HICHEM ABU HCHEM"), Via di Saliceto
Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a.
INDUSTRIAL BANK OF IRAQ (individual)
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays
[IRAQ2].
Tunis, Tunisia; nationality Tunisia; Secondary
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar;
sanctions risk: section 1(b) of Executive Order
1974; alt. DOB 24 Apr 1974; POB Baghdad,
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
13224, as amended by Executive Order 13886;
Iraq; nationality Iraq; Gender Male; Secondary
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Passport L246084 issued 10 Jun 1996 expires
sanctions risk: section 1(b) of Executive Order
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
09 Jun 2001 (individual) [SDGT].
13224, as amended by Executive Order 13886
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
ALAYNE INVESTMENTS LIMITED, Dimokritou,
(individual) [SDGT] [GLOMAG].
Cruces, New Mexico; citizen United States; alt.
15 Panaretos Eliena Complex, Flat 104,
ALAZIREG, Layth Hadi Sayyid (a.k.a. AL-
citizen Yemen; Secondary sanctions risk:
Potamos Germasogeias, Limassol 4041,
KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith
section 1(b) of Executive Order 13224, as
Cyprus; Secondary sanctions risk: See Section
Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a.
amended by Executive Order 13886 (individual)
11 of Executive Order 14024.; Organization
AL-KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14
[SDGT].
Established Date 13 Mar 2015; Organization
Oct 1975; nationality Iraq; Gender Male;
AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar;
Type: Other financial service activities, except
Secondary sanctions risk: section 1(b) of
a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI,
insurance and pension funding activities, n.e.c.;
Executive Order 13224, as amended by
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Registration Number HE 341514 (Cyprus)
Executive Order 13886; Passport A10537439
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
[RUSSIA-EO14024] (Linked To: BASHKIROV,
(Iraq) expires 16 Oct 2023 (individual) [SDGT]
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Aleksei Vladimirovich).
[GLOMAG].
Cruces, New Mexico; citizen United States; alt.
AL-AYY, Muhammad Kamal (a.k.a. ALAY,
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934;
citizen Yemen; Secondary sanctions risk:
Muhammad Kamal Salamah), Gaza,
POB Diyala, Iraq; nationality Iraq; Former
section 1(b) of Executive Order 13224, as
Palestinian; DOB 22 Dec 1970; Gender Male;
Deputy Prime Minister and Finance Minister
amended by Executive Order 13886 (individual)
Secondary sanctions risk: section 1(b) of
(individual) [IRAQ2].
[SDGT].
Executive Order 13224, as amended by
AL-AZZAWI, Riyadh Ali Hussein, Baghdad, Iraq;
ALAXY (a.k.a. ALAXY BVBA; f.k.a.
Executive Order 13886; National ID No.
DOB 07 Jun 1976; nationality Iraq; Gender
BERKENRODE BVBA), Jacob Jacobsstraat 56,
912396140 (Palestinian) (individual) [SDGT]
Male; Secondary sanctions risk: section 1(b) of
Antwerp 2018, Belgium; Organization Type:
(Linked To: HAMAS).
Executive Order 13224, as amended by
Other business support service activities n.e.c.;
AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI,
Executive Order 13886; Passport A14704969
Target Type Private Company; Enterprise
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
October 22, 2025
- 177 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Iraq) expires 02 Dec 2026 (individual) [SDGT]
citizen Kuwait; Secondary sanctions risk:
a.k.a. BAGHDADI, Sheikh Hassan; a.k.a. "AL-
(Linked To: KATA'IB HIZBALLAH).
section 1(b) of Executive Order 13224, as
BAGHDADI, Sheikh"), Lebanon; DOB 05 Oct
AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL
amended by Executive Order 13886; Passport
1961; citizen Lebanon; Additional Sanctions
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
101856740 (Kuwait) (individual) [SDGT].
Information - Subject to Secondary Sanctions
AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
AL-BADRANI, Muhammad Yunis Ahmad (a.k.a.
Pursuant to the Hizballah Financial Sanctions
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
AHMAD, Muhammad Yunis; a.k.a. AHMED,
Regulations; Gender Male; Secondary
Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
Muhammad Yunis; a.k.a. AL-AHMED,
sanctions risk: section 1(b) of Executive Order
Yemen; nationality Yemen; Secondary
Muhammad Yunis; a.k.a. AL-MOALI,
13224, as amended by Executive Order 13886
sanctions risk: section 1(b) of Executive Order
Mohammed Yunis Ahmed), Al-Dawar Street,
(individual) [SDGT] (Linked To: HIZBALLAH).
13224, as amended by Executive Order 13886
Bludan, Syria; Damascus, Syria; Mosul, Iraq;
AL-BAHADILI, Muhammad Sa'id 'Adhafah (a.k.a.
(individual) [SDGT].
Wadi al-Hawi, Iraq; Dubai, United Arab
ADHAFAH, Muhammad Said; a.k.a. AL
AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
BEHADILI, Mohammed Saeed Odhafa (Arabic:
(a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"),
Mowall, Mosul, Iraq; nationality Iraq (individual)
ﻲﻟﺩﺎﻬﺒﻟﺍ ﻪﻓﺍﺬﻋ ﺪﯿﻌﺳ ﺪﻤﺤﻣ); a.k.a. ALBEHADILI,
Via di Saliceto n.51/9, Bologna, Italy; DOB 18
[IRAQ2].
Mohammed Saeed Othafa; a.k.a. "SAEED,
Mar 1967; POB Kairouan, Tunisia; nationality
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali
Mohammed"), Iraq; DOB 04 Mar 1970;
Tunisia; Secondary sanctions risk: section 1(b)
(a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
nationality Iraq; Additional Sanctions
of Executive Order 13224, as amended by
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Information - Subject to Secondary Sanctions;
Executive Order 13886; Passport K602878
Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
Gender Male; Secondary sanctions risk: section
issued 05 Nov 1993 expires 09 Jun 2001
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
1(b) of Executive Order 13224, as amended by
(individual) [SDGT].
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
Executive Order 13886; Passport A3347475
AL-BADANI, Ahmad Muhammad Mahmud
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
(Iraq) (individual) [SDGT] [IFSR] (Linked To: AL
'Abdallah (a.k.a. AL-AHMAD, Ahmad
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
KHAMAEL MARITIME SERVICES).
Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
AL-BAHADLI, Imad Naji (Arabic: ﻲﺟﺎﻧ ﺩﺎﻤﻋ
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
ﻲﻟﺩﺎﻬﺒﻟﺍ) (a.k.a. MOHAMMED, Imad Naji
District, 6 Subdistrict, 3 area, Al-Iskan complex,
POB Samarra'i, Iraq; Secondary sanctions risk:
Mohammed), Iraq; DOB 25 May 1975;
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
section 1(b) of Executive Order 13224, as
nationality Iraq; Gender Male; Secondary
1978; POB Al-Anbar, Iraq; nationality Iraq;
amended by Executive Order 13886 (individual)
sanctions risk: section 1(b) of Executive Order
Passport H0347417 (Iraq) issued 20 Feb 2003
[SDGT].
13224, as amended by Executive Order 13886;
expires 19 Feb 2011; passport place of issue:
AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL-
Passport A10722899 (Iraq) expires 14 Dec
Al-Anbar, Iraq (individual) [IRAQ2].
BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a.
2023 (individual) [SDGT] (Linked To: KATA'IB
AL-BADANI, Shawki Ali Ahmed (a.k.a. AL
AL-QURAISHI, Abu Bakr al-Baghdadi al-
HIZBALLAH).
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
ALBAHR ALAAHMAR ENERGY FZE (Arabic:
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
ﺡ ﻡ ﻡ ﺔﻗﺎﻄﻠﻟ ﺮﻤﺣﻷﺍ ﺮﺤﺒﻟﺍ), P1-ELOB Office No. E-
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
44G-29, Hamriyah Free Zone Authority,
Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
Sharjah, United Arab Emirates; Organization
Yemen; nationality Yemen; Secondary
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
Established Date 17 Jun 2021; Registration
sanctions risk: section 1(b) of Executive Order
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
Number 19438 (United Arab Emirates);
13224, as amended by Executive Order 13886
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
Economic Register Number (CBLS) 11670819
(individual) [SDGT].
POB Samarra'i, Iraq; Secondary sanctions risk:
(United Arab Emirates) [IRAN-EO13846]
AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL
section 1(b) of Executive Order 13224, as
(Linked To: PERSIAN GULF
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
amended by Executive Order 13886 (individual)
PETROCHEMICAL INDUSTRY COMMERCIAL
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
[SDGT].
CO.).
BADANI, Shawki Ali Ahmed), Yemen; DOB 01
AL-BAGHDADI, Hassan (Arabic: ﻱﺩﺍﺪﻐﺑ ﻦﺴﺣ)
ALBAHR ALAAHMAR OFFSHORE REFINED
Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
(a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a.
OIL PRODUCT TRADING L.L.C (Arabic: ﺮﺤﺒﻟﺍ
Yemen; nationality Yemen; Secondary
BAGHDADI, Sheikh Hassan; a.k.a. "AL-
ﻡ.ﻡ.ﺫ.ﺵ ﺔﻟﻭﺪﻟﺍ ﺝﺭﺎﺧ ﻂﻔﻨﻟﺍ ﺕﺎﻘﺘﺸﻣ ﺓﺭﺎﺠﺘﻟ ﺮﻤﺣﻻﺍ),
sanctions risk: section 1(b) of Executive Order
BAGHDADI, Sheikh"), Lebanon; DOB 05 Oct
Deira Al Muraqqabat, Dubai, United Arab
13224, as amended by Executive Order 13886
1961; citizen Lebanon; Additional Sanctions
Emirates; Organization Established Date 10 Jun
(individual) [SDGT].
Information - Subject to Secondary Sanctions
2021; Registration Number 959832 (United
AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a.
Pursuant to the Hizballah Financial Sanctions
Arab Emirates); Economic Register Number
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Regulations; Gender Male; Secondary
(CBLS) 11668849 (United Arab Emirates)
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
sanctions risk: section 1(b) of Executive Order
[IRAN-EO13846] (Linked To: PERSIAN GULF
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
13224, as amended by Executive Order 13886
PETROCHEMICAL INDUSTRY COMMERCIAL
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
(individual) [SDGT] (Linked To: HIZBALLAH).
CO.).
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
AL-BAGHDADI, Sheikh Hassan (a.k.a. AL-
AL-BAHTITI, Muhammad Mahmud (a.k.a. AL-
Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
BAGHDADI, Hassan (Arabic: ﻱﺩﺍﺪﻐﺑ ﻦﺴﺣ);
BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
October 22, 2025
- 178 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
ALBAIDHANI, Aqeel (a.k.a. AL BAIDHANI, Aqeel;
amended by Executive Order 13886; Passport
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
a.k.a. AL BAIDHANI, Aqeel Meften Khafeef
01016646 (Qatar) (individual) [SDGT].
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
(Arabic: ﻲﻧﺎﻀﻴﺒﻟﺍ ﻒﻴﻔﺧ ﻦﺘﻔﻣ ﻞﻴﻘﻋ); a.k.a. AL-
AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
AL-MASRI, Abu Dujana); DOB 1971; POB al-
BAYDANI, Aqeil Mftine Khfeef; a.k.a. KHFEEF,
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
Sharqiyyah, Egypt; nationality Egypt; Secondary
Aqeil Mftine), Baghdad, Iraq; DOB 14 Feb 1979;
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
sanctions risk: section 1(b) of Executive Order
POB Baghdad, Iraq; nationality Iraq; Gender
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
13224, as amended by Executive Order 13886
Male; Secondary sanctions risk: section 1(b) of
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
(individual) [SDGT].
Executive Order 13224, as amended by
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd
Executive Order 13886; Passport A10904401
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
(a.k.a. AL-BAHTITI, Muhammad Mahmud;
(Iraq) expires 05 Feb 2024; alt. Passport
DOB 1952; POB Kandahar, Afghanistan;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
D1024435 (Iraq) expires 18 Jan 2025; alt.
Secondary sanctions risk: section 1(b) of
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
Passport A16949890 (Iraq) expires 20 Oct
Executive Order 13224, as amended by
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
2027; alt. Passport B12992004 (Iraq) expires 03
Executive Order 13886; Passport 306749
AL-MASRI, Abu Dujana); DOB 1971; POB al-
Apr 2032; National ID No. 01953961 (Iraq); alt.
(Afghanistan) expires 28 Jun 2014; alt. Passport
Sharqiyyah, Egypt; nationality Egypt; Secondary
National ID No. 1979652754854 (Iraq)
47168 (Afghanistan) (individual) [SDGT].
sanctions risk: section 1(b) of Executive Order
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
AL-BAKOUN ALA AL-AHD ORGANIZATION
13224, as amended by Executive Order 13886
REVOLUTIONARY GUARD CORPS (IRGC)-
(a.k.a. FAITHFUL TO THE OATH), Algeria;
(individual) [SDGT].
QODS FORCE).
Secondary sanctions risk: section 1(b) of
AL-BAHTITI, Muhammad Rabi' (a.k.a. AL-
ALBAIT AL KHALEEJE GENERAL TRADING
Executive Order 13224, as amended by
BAHTITI, Muhammad Mahmud; a.k.a. AL-
LLC (a.k.a. NORTH SOUTH CARGO),
Executive Order 13886 [SDGT].
BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
Industrial Area 18, Warehouses Lands,
AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim
a.k.a. AL-BAHTIYTI, Muhammad Rab'a al-
Warehouses 16-17, Al Maliha Street, Sharjah,
'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji
Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al-
United Arab Emirates; Secondary sanctions
Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji
Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB
risk: See Section 11 of Executive Order 14024.;
Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a.
1971; POB al-Sharqiyyah, Egypt; nationality
Organization Established Date 21 Nov 1994;
AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
Egypt; Secondary sanctions risk: section 1(b) of
Registration Number 118607 (United Arab
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
Executive Order 13224, as amended by
Emirates) [RUSSIA-EO14024].
nationality Qatar; Secondary sanctions risk:
Executive Order 13886 (individual) [SDGT].
AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR,
section 1(b) of Executive Order 13224, as
AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a.
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
amended by Executive Order 13886; Passport
AL-BAHTITI, Muhammad Mahmud; a.k.a. AL-
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
01016646 (Qatar) (individual) [SDGT].
BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR,
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa
HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa
MASRI, Abu Dujana); DOB 1971; POB al-
Qatar; nationality Qatar; Secondary sanctions
Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-
Sharqiyyah, Egypt; nationality Egypt; Secondary
risk: section 1(b) of Executive Order 13224, as
BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
sanctions risk: section 1(b) of Executive Order
amended by Executive Order 13886; Passport
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
13224, as amended by Executive Order 13886
01016646 (Qatar) (individual) [SDGT].
nationality Qatar; Secondary sanctions risk:
(individual) [SDGT].
AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a.
section 1(b) of Executive Order 13224, as
ALBAIDHANI, Ali Meften (a.k.a. AL BAIDHANI,
AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER,
amended by Executive Order 13886; Passport
Ali Meften Khafeef (Arabic: ﻒﻴﻔﺧ ﻦﺘﻔﻣ ﻲﻠﻋ
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
01016646 (Qatar) (individual) [SDGT].
ﻲﻧﺎﻀﻴﺒﻟﺍ); a.k.a. KHAFIF, Ali Muftin), Baghdad,
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a.
Iraq; DOB 08 Oct 1964; POB Baghdad, Iraq;
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
nationality Iraq; alt. nationality Saint Kitts and
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
Nevis; Gender Male; Secondary sanctions risk:
Qatar; nationality Qatar; Secondary sanctions
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
section 1(b) of Executive Order 13224, as
risk: section 1(b) of Executive Order 13224, as
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
amended by Executive Order 13886; Passport
amended by Executive Order 13886; Passport
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
RE0087198 (Saint Kitts and Nevis); alt.
01016646 (Qatar) (individual) [SDGT].
Qatar; nationality Qatar; Secondary sanctions
Passport A13403695 (Iraq) expires 13 May
ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL-
risk: section 1(b) of Executive Order 13224, as
2026; alt. Passport A9433259 (Iraq) expires 28
BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
amended by Executive Order 13886; Passport
Feb 2023; alt. Passport D1026416 (Iraq)
Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR,
01016646 (Qatar) (individual) [SDGT].
expires 15 Dec 2025; National ID No.
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
AL-BALAWI, Fadel (a.k.a. BALWI, Fadel Ma'ruf
196419514244 (Iraq) (individual) [SDGT] [IFSR]
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
(Arabic: ﻱﻮﻠﺑ ﻑﻭﺮﻌﻣ ﻞﺿﺎﻓ)), Syria; DOB 01 Jan
(Linked To: ISLAMIC REVOLUTIONARY
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
1983; POB Nubl, Syria; nationality Syria;
GUARD CORPS (IRGC)-QODS FORCE).
Qatar; nationality Qatar; Secondary sanctions
Gender Male; Passport 2251748 (Syria)
risk: section 1(b) of Executive Order 13224, as
(individual) [PAARSSR-EO13894] [SYRIA-
October 22, 2025
- 179 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CAESAR] (Linked To: AL-FADEL EXCHANGE
AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan (a.k.a.
41, Villa Number 7, P.O. Box 1676, Doha,
AND MONEY TRANSFER COMPANY).
AL BANAI, A Moayied Rida H; a.k.a. AL-BANAI,
Qatar; 25 Highfield Drive, Ickenham, Uxbridge
ALBALAWI, Fahad Shabib A.; DOB 24 Jan 1985;
Abd al-Muayyid; a.k.a. AL-BANAI, 'Abd al-
UB10 8AW, United Kingdom; DOB 28 Mar
POB Arar, Saudi Arabia; nationality Saudi
Muwid Rada Hasn), Qatar; DOB 1959; POB
1975; nationality Qatar; Gender Male;
Arabia; Gender Male; Passport N163990 (Saudi
Qatar; nationality Qatar; Gender Male;
Secondary sanctions risk: section 1(b) of
Arabia) issued 24 May 2015 expires 30 Mar
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
2020 (individual) [GLOMAG].
Executive Order 13224, as amended by
Executive Order 13886; Passport 01226090
AL-BALAWI, Muhammad (a.k.a. AL-BALWI,
Executive Order 13886; Passport 265643
(Qatar) expires 09 Jun 2020; alt. Passport
Muhammad Ma'ruf; a.k.a. BALWI, Muhammad
(Qatar) (individual) [SDGT] (Linked To:
00968564 (Qatar) expires 07 Mar 2016;
Ma'ruf (Arabic: ﻱﻮﻠﺑ ﻑﻭﺮﻌﻣ ﺪﻤﺤﻣ)), Sayyida
HIZBALLAH).
National ID No. 27563400027 (Qatar) expires
Zeynab, Damascus, Syria; DOB 01 Jan 1981;
AL-BANAI, Ali Reda H (a.k.a. AL BANAI, Ali
12 Mar 2018 (individual) [SDGT] (Linked To:
POB Nubl, Syria; nationality Syria; Gender
Reda Hassan (Arabic: ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ ﺎﺿﺭ ﻲﻠﻋ);
HIZBALLAH).
Male; Passport 1982538 (Syria) (individual)
a.k.a. AL-BANAI, 'Ali Ridha' Hasan; a.k.a.
AL-BANAI, 'Ali Ridha Hassan (a.k.a. AL BANAI,
[PAARSSR-EO13894] [SYRIA-CAESAR]
ALBANAI, 'Ali Ridha Hassan; a.k.a. AL-BANAI,
Ali Reda Hassan (Arabic: ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ ﺎﺿﺭ ﻲﻠﻋ);
(Linked To: AL-FADEL EXCHANGE AND
'Ali Ridha Hassan; a.k.a. AL-BANAY, Ali Ridha;
a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI,
MONEY TRANSFER COMPANY).
a.k.a. AL-BANI, Ali Reda H; a.k.a. AL-BANNAY,
'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali Ridha
AL-BALAWI, Mut'i (a.k.a. BALAWI, Mut'i; a.k.a.
'Ali Ridha Hassan), Al Hilal Area, Ibn Abad
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
BALWI, Maarouf; a.k.a. BALWI, Moutee
Street, District 41, Villa Number 7, P.O. Box
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
Maarouf; a.k.a. BALWI, Mut'i Ma'ruf (Arabic:
1676, Doha, Qatar; 25 Highfield Drive,
Hassan), Al Hilal Area, Ibn Abad Street, District
ﻱﻮﻠﺑ ﻑﻭﺮﻌﻣ ﻊﻴﻄﻣ)), Syria; DOB 01 Jan 1985;
Ickenham, Uxbridge UB10 8AW, United
41, Villa Number 7, P.O. Box 1676, Doha,
POB Nubl, Syria; nationality Syria; Gender
Kingdom; DOB 28 Mar 1975; nationality Qatar;
Qatar; 25 Highfield Drive, Ickenham, Uxbridge
Male; Passport 2488186 (Syria) (individual)
Gender Male; Secondary sanctions risk: section
UB10 8AW, United Kingdom; DOB 28 Mar
[PAARSSR-EO13894] [SYRIA-CAESAR]
1(b) of Executive Order 13224, as amended by
1975; nationality Qatar; Gender Male;
(Linked To: AL-FADEL EXCHANGE AND
Executive Order 13886; Passport 01226090
Secondary sanctions risk: section 1(b) of
MONEY TRANSFER COMPANY).
(Qatar) expires 09 Jun 2020; alt. Passport
Executive Order 13224, as amended by
AL-BALWI, Muhammad Ma'ruf (a.k.a. AL-
00968564 (Qatar) expires 07 Mar 2016;
Executive Order 13886; Passport 01226090
BALAWI, Muhammad; a.k.a. BALWI,
National ID No. 27563400027 (Qatar) expires
(Qatar) expires 09 Jun 2020; alt. Passport
Muhammad Ma'ruf (Arabic: ﻱﻮﻠﺑ ﻑﻭﺮﻌﻣ ﺪﻤﺤﻣ)),
12 Mar 2018 (individual) [SDGT] (Linked To:
00968564 (Qatar) expires 07 Mar 2016;
Sayyida Zeynab, Damascus, Syria; DOB 01 Jan
HIZBALLAH).
National ID No. 27563400027 (Qatar) expires
1981; POB Nubl, Syria; nationality Syria;
AL-BANAI, 'Ali Ridha' Hasan (a.k.a. AL BANAI,
12 Mar 2018 (individual) [SDGT] (Linked To:
Gender Male; Passport 1982538 (Syria)
Ali Reda Hassan (Arabic: ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ ﺎﺿﺭ ﻲﻠﻋ);
HIZBALLAH).
(individual) [PAARSSR-EO13894] [SYRIA-
a.k.a. AL-BANAI, Ali Reda H; a.k.a. ALBANAI,
AL-BANAI, Sulaiman (a.k.a. AL BANAI, Sulaiman
CAESAR] (Linked To: AL-FADEL EXCHANGE
'Ali Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha
Abdulkaliq; a.k.a. AL-BANAI, Sulayman 'Abd-al-
AND MONEY TRANSFER COMPANY).
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
Khaliq; a.k.a. AL-BANI, Sulaiman Abdulkhaliq
AL-BANAI, Abd al-Muayyid (a.k.a. AL BANAI, A
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
RH (Arabic: ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ ﺎﺿﺭ ﻖﻟﺎﺨﻟﺍ ﺪﺒﻋ ﻥﺎﻤﻴﻠﺳ)),
Moayied Rida H; a.k.a. AL-BANAI, 'Abd al-
Hassan), Al Hilal Area, Ibn Abad Street, District
Qatar; DOB 16 Feb 1979; nationality Qatar;
Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-al-
41, Villa Number 7, P.O. Box 1676, Doha,
Gender Male; Secondary sanctions risk: section
Mu'ayyid Ridha Hassan), Qatar; DOB 1959;
Qatar; 25 Highfield Drive, Ickenham, Uxbridge
1(b) of Executive Order 13224, as amended by
POB Qatar; nationality Qatar; Gender Male;
UB10 8AW, United Kingdom; DOB 28 Mar
Executive Order 13886; Passport 01072130
Secondary sanctions risk: section 1(b) of
1975; nationality Qatar; Gender Male;
(Qatar) expires 27 Nov 2017; Identification
Executive Order 13224, as amended by
Secondary sanctions risk: section 1(b) of
Number 27963401809 (Qatar); alt. Identification
Executive Order 13886; Passport 265643
Executive Order 13224, as amended by
Number Y4431029R (Spain) (individual) [SDGT]
(Qatar) (individual) [SDGT] (Linked To:
Executive Order 13886; Passport 01226090
(Linked To: AL BANAI, Ali Reda Hassan).
HIZBALLAH).
(Qatar) expires 09 Jun 2020; alt. Passport
AL-BANAI, Sulayman 'Abd-al-Khaliq (a.k.a. AL
AL-BANAI, 'Abd al-Muwid Rada Hasn (a.k.a. AL
00968564 (Qatar) expires 07 Mar 2016;
BANAI, Sulaiman Abdulkaliq; a.k.a. AL-BANAI,
BANAI, A Moayied Rida H; a.k.a. AL-BANAI,
National ID No. 27563400027 (Qatar) expires
Sulaiman; a.k.a. AL-BANI, Sulaiman
Abd al-Muayyid; a.k.a. AL-BANAI, Abd-al-
12 Mar 2018 (individual) [SDGT] (Linked To:
Abdulkhaliq RH (Arabic: ﺎﺿﺭ ﻖﻟﺎﺨﻟﺍ ﺪﺒﻋ ﻥﺎﻤﻴﻠﺳ
Mu'ayyid Ridha Hassan), Qatar; DOB 1959;
HIZBALLAH).
ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ)), Qatar; DOB 16 Feb 1979;
POB Qatar; nationality Qatar; Gender Male;
ALBANAI, 'Ali Ridha Hassan (a.k.a. AL BANAI,
nationality Qatar; Gender Male; Secondary
Secondary sanctions risk: section 1(b) of
Ali Reda Hassan (Arabic: ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ ﺎﺿﺭ ﻲﻠﻋ);
sanctions risk: section 1(b) of Executive Order
Executive Order 13224, as amended by
a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI,
13224, as amended by Executive Order 13886;
Executive Order 13886; Passport 265643
'Ali Ridha' Hasan; a.k.a. AL-BANAI, 'Ali Ridha
Passport 01072130 (Qatar) expires 27 Nov
(Qatar) (individual) [SDGT] (Linked To:
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
2017; Identification Number 27963401809
HIZBALLAH).
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
(Qatar); alt. Identification Number Y4431029R
Hassan), Al Hilal Area, Ibn Abad Street, District
October 22, 2025
- 180 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Spain) (individual) [SDGT] (Linked To: AL
Identification Number Y4431029R (Spain)
12 Mar 2018 (individual) [SDGT] (Linked To:
BANAI, Ali Reda Hassan).
(individual) [SDGT] (Linked To: AL BANAI, Ali
HIZBALLAH).
AL-BANAY, Ali Ridha (a.k.a. AL BANAI, Ali Reda
Reda Hassan).
AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu
Hassan (Arabic: ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ ﺎﺿﺭ ﻲﻠﻋ); a.k.a. AL-
ALBANIAN NATIONAL ARMY (a.k.a. AKSH;
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha'
a.k.a. "ANA") [BALKANS].
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
Hasan; a.k.a. ALBANAI, 'Ali Ridha Hassan;
AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim
KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
a.k.a. AL-BANAI, 'Ali Ridha Hassan; a.k.a. AL-
Muhamad Salih; a.k.a. AL-BANNA, Ibrahim
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
Muhammad Salih; a.k.a. AL-BANNA, Shaykh
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
Hassan), Al Hilal Area, Ibn Abad Street, District
Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
41, Villa Number 7, P.O. Box 1676, Doha,
Abu Ayman); DOB 1965; nationality Egypt;
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
Qatar; 25 Highfield Drive, Ickenham, Uxbridge
Gender Male; Secondary sanctions risk: section
POB Banash, Syria; nationality Syria;
UB10 8AW, United Kingdom; DOB 28 Mar
1(b) of Executive Order 13224, as amended by
Secondary sanctions risk: section 1(b) of
1975; nationality Qatar; Gender Male;
Executive Order 13886 (individual) [SDGT].
Executive Order 13224, as amended by
Secondary sanctions risk: section 1(b) of
AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL-
Executive Order 13886 (individual) [SDGT].
Executive Order 13224, as amended by
BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-
Executive Order 13886; Passport 01226090
Muhammad Salih; a.k.a. AL-BANNA, Shaykh
AHSAN CHARITABLE ORGANIZATION; a.k.a.
(Qatar) expires 09 Jun 2020; alt. Passport
Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-
00968564 (Qatar) expires 07 Mar 2016;
Abu Ayman); DOB 1965; nationality Egypt;
BIR AND AL-IHSAN ORGANIZATION; a.k.a.
National ID No. 27563400027 (Qatar) expires
Gender Male; Secondary sanctions risk: section
AL-BIRR WA AL-IHSAN CHARITY
12 Mar 2018 (individual) [SDGT] (Linked To:
1(b) of Executive Order 13224, as amended by
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
HIZBALLAH).
Executive Order 13886 (individual) [SDGT].
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
ALBANESE, Francesca Paola, Tunis, Tunisia;
AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL-
SOCIETY; a.k.a. BIR WA ELEHSSAN
DOB 30 Mar 1977; POB Ariano Irpino, Italy;
BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
SOCIETY; a.k.a. BIRR AND ELEHSSAN
nationality Italy; Gender Female; Passport
Muhamad Salih; a.k.a. AL-BANNA, Shaykh
SOCIETY; a.k.a. ELEHSSAN; a.k.a.
YA4652441 (Italy) expires 08 Jan 2024
Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
(individual) [ICC-EO14203].
Abu Ayman); DOB 1965; nationality Egypt;
SOCIETY AND BIRR; a.k.a. ELEHSSAN
AL-BANI, Ali Reda H (a.k.a. AL BANAI, Ali Reda
Gender Male; Secondary sanctions risk: section
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Hassan (Arabic: ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ ﺎﺿﺭ ﻲﻠﻋ); a.k.a. AL-
1(b) of Executive Order 13224, as amended by
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha'
Executive Order 13886 (individual) [SDGT].
a.k.a. THE BENEVOLENT CHARITABLE
Hasan; a.k.a. ALBANAI, 'Ali Ridha Hassan;
AL-BANNA, Shaykh Ibrahim Muhammad Salih
ORGANIZATION), AL-MUZANNAR ST, AL-
a.k.a. AL-BANAI, 'Ali Ridha Hassan; a.k.a. AL-
(a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA,
NASIR AREA, Gaza City, Gaza, Palestinian;
BANAY, Ali Ridha; a.k.a. AL-BANNAY, 'Ali
Ibrahim Muhamad Salih; a.k.a. AL-BANNA,
Jenin, West Bank, Palestinian; Bethlehem,
Ridha Hassan), Al Hilal Area, Ibn Abad Street,
Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
West Bank, Palestinian; Ramallah, West Bank,
District 41, Villa Number 7, P.O. Box 1676,
Abu Ayman); DOB 1965; nationality Egypt;
Palestinian; Tulkarm, West Bank, Palestinian;
Doha, Qatar; 25 Highfield Drive, Ickenham,
Gender Male; Secondary sanctions risk: section
Lebanon; P.O. BOX 398, Hebron, West Bank,
Uxbridge UB10 8AW, United Kingdom; DOB 28
1(b) of Executive Order 13224, as amended by
Palestinian; Secondary sanctions risk: section
Mar 1975; nationality Qatar; Gender Male;
Executive Order 13886 (individual) [SDGT].
1(b) of Executive Order 13224, as amended by
Secondary sanctions risk: section 1(b) of
AL-BANNAY, 'Ali Ridha Hassan (a.k.a. AL
Executive Order 13886 [SDGT].
Executive Order 13224, as amended by
BANAI, Ali Reda Hassan (Arabic: ﻦﺴﺣ ﺎﺿﺭ ﻲﻠﻋ
AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL-
Executive Order 13886; Passport 01226090
ﻯﺎﻨﺒﻟﺍ); a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-
AHSAN CHARITABLE ORGANIZATION; a.k.a.
(Qatar) expires 09 Jun 2020; alt. Passport
BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
00968564 (Qatar) expires 07 Mar 2016;
Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha
BIR AND AL-IHSAN ORGANIZATION; a.k.a.
National ID No. 27563400027 (Qatar) expires
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
AL-BIRR WA AL-IHSAN CHARITY
12 Mar 2018 (individual) [SDGT] (Linked To:
BANI, Ali Reda H), Al Hilal Area, Ibn Abad
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
HIZBALLAH).
Street, District 41, Villa Number 7, P.O. Box
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
AL-BANI, Sulaiman Abdulkhaliq RH (Arabic:
1676, Doha, Qatar; 25 Highfield Drive,
SOCIETY; a.k.a. BIR WA ELEHSSAN
ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ ﺎﺿﺭ ﻖﻟﺎﺨﻟﺍ ﺪﺒﻋ ﻥﺎﻤﻴﻠﺳ) (a.k.a. AL
Ickenham, Uxbridge UB10 8AW, United
SOCIETY; a.k.a. BIRR AND ELEHSSAN
BANAI, Sulaiman Abdulkaliq; a.k.a. AL-BANAI,
Kingdom; DOB 28 Mar 1975; nationality Qatar;
SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Sulaiman; a.k.a. AL-BANAI, Sulayman 'Abd-al-
Gender Male; Secondary sanctions risk: section
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Khaliq), Qatar; DOB 16 Feb 1979; nationality
1(b) of Executive Order 13224, as amended by
SOCIETY AND BIRR; a.k.a. ELEHSSAN
Qatar; Gender Male; Secondary sanctions risk:
Executive Order 13886; Passport 01226090
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
section 1(b) of Executive Order 13224, as
(Qatar) expires 09 Jun 2020; alt. Passport
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
amended by Executive Order 13886; Passport
00968564 (Qatar) expires 07 Mar 2016;
a.k.a. THE BENEVOLENT CHARITABLE
01072130 (Qatar) expires 27 Nov 2017;
National ID No. 27563400027 (Qatar) expires
ORGANIZATION), AL-MUZANNAR ST, AL-
Identification Number 27963401809 (Qatar); alt.
NASIR AREA, Gaza City, Gaza, Palestinian;
October 22, 2025
- 181 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Jenin, West Bank, Palestinian; Bethlehem,
DOB 1952; POB Kandahar, Afghanistan;
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
West Bank, Palestinian; Ramallah, West Bank,
Secondary sanctions risk: section 1(b) of
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Palestinian; Tulkarm, West Bank, Palestinian;
Executive Order 13224, as amended by
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Lebanon; P.O. BOX 398, Hebron, West Bank,
Executive Order 13886; Passport 306749
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Palestinian; Secondary sanctions risk: section
(Afghanistan) expires 28 Jun 2014; alt. Passport
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
1(b) of Executive Order 13224, as amended by
47168 (Afghanistan) (individual) [SDGT].
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Executive Order 13886 [SDGT].
AL-BARNAWI, Abu Abdullah ibn Umar (a.k.a. "Ba
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
AL-BARA' IBN MALIK BRIGADE (a.k.a. AL-
Idrisa"); DOB 1989 to 1994; POB Maiduguri,
Velayat Faqih Base, Kenesht Mountain Pass,
BARAA BIN MALIK BATTALION; a.k.a. AL-
Borno State, Nigeria; Gender Male; Secondary
Northwest of Kermanshah, Iran; Mehran, Iran;
BARAA BIN MALIK BRIGADE), Sudan;
sanctions risk: section 1(b) of Executive Order
DOB 1953; POB Ma'ghal, Basrah, Iraq;
Organization Established Date 07 Jan 2020;
13224, as amended by Executive Order 13886
nationality Iraq; citizen Iran; alt. citizen Iraq;
Target Type Armed Group [SUDAN-EO14098].
(individual) [SDGT].
Additional Sanctions Information - Subject to
AL-BARAA BIN MALIK BATTALION (a.k.a. AL-
AL-BARNAWI, Abu Musab (a.k.a. "YUSUF,
Secondary Sanctions (individual) [IRAQ3].
BARA' IBN MALIK BRIGADE; a.k.a. AL-BARAA
Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt.
AL-BASHAAIR TRADING COMPANY, LTD
BIN MALIK BRIGADE), Sudan; Organization
DOB 1992; alt. DOB 1993; alt. DOB 1994; alt.
(a.k.a. AL-BASHAER TRADING COMPANY,
Established Date 07 Jan 2020; Target Type
DOB 1995; Secondary sanctions risk: section
LTD; a.k.a. AL-BASHA'IR TRADING
Armed Group [SUDAN-EO14098].
1(b) of Executive Order 13224, as amended by
COMPANY, LTD; a.k.a. AL-BASHAIR
AL-BARAA BIN MALIK BRIGADE (a.k.a. AL-
Executive Order 13886 (individual) [SDGT].
TRADING COMPANY, LTD; a.k.a. AL-BASHIR
BARA' IBN MALIK BRIGADE; a.k.a. AL-BARAA
AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI,
TRADING COMPANY, LTD), Sadoon St, Al-Ani
BIN MALIK BATTALION), Sudan; Organization
Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL-
Building, First Floor, Baghdad, Iraq [IRAQ2].
Established Date 07 Jan 2020; Target Type
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
AL-BASHAER TRADING COMPANY, LTD (a.k.a.
Armed Group [SUDAN-EO14098].
a.k.a. USMAN, Mohammed), Nigeria; DOB
AL-BASHAAIR TRADING COMPANY, LTD;
AL-BARAKA ALGERIAN ASSOCIATION FOR
1976; POB Maiduguri, Nigeria; Secondary
a.k.a. AL-BASHA'IR TRADING COMPANY,
CHARITABLE AND HUMANITARIAN WORK
sanctions risk: section 1(b) of Executive Order
LTD; a.k.a. AL-BASHAIR TRADING
(a.k.a. AL-BARAKA INTERNATIONAL
13224, as amended by Executive Order 13886
COMPANY, LTD; a.k.a. AL-BASHIR TRADING
ASSOCIATION; a.k.a. EL BARAKA
(individual) [SDGT].
COMPANY, LTD), Sadoon St, Al-Ani Building,
ASSOCIATION FOR CHARITABLE AND
AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI,
First Floor, Baghdad, Iraq [IRAQ2].
HUMANITARIAN WORK; a.k.a. THE AL-
Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL-
AL-BASHAIR TRADING COMPANY, LTD (a.k.a.
BARAKA CHARITY ASSOCIATION), Tizi
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
AL-BASHAAIR TRADING COMPANY, LTD;
Ouzou, Algeria; Algiers, Algeria; Secondary
a.k.a. USMAN, Mohammed), Nigeria; DOB
a.k.a. AL-BASHAER TRADING COMPANY,
sanctions risk: section 1(b) of Executive Order
1976; POB Maiduguri, Nigeria; Secondary
LTD; a.k.a. AL-BASHA'IR TRADING
13224, as amended by Executive Order 13886;
sanctions risk: section 1(b) of Executive Order
COMPANY, LTD; a.k.a. AL-BASHIR TRADING
Organization Established Date 2015; Target
13224, as amended by Executive Order 13886
COMPANY, LTD), Sadoon St, Al-Ani Building,
Type Charity or Nonprofit Organization [SDGT]
(individual) [SDGT].
First Floor, Baghdad, Iraq [IRAQ2].
(Linked To: HAMAS).
AL-BARRANI, Ahmad Muhammad Al-Abdullah
AL-BASHA'IR TRADING COMPANY, LTD (a.k.a.
AL-BARAKA INTERNATIONAL ASSOCIATION
(a.k.a. AL-AHMAD, Ahmad Muhammad Yunis;
AL-BASHAAIR TRADING COMPANY, LTD;
(a.k.a. AL-BARAKA ALGERIAN ASSOCIATION
a.k.a. AL-BADANI, Ahmad Muhammad
a.k.a. AL-BASHAER TRADING COMPANY,
FOR CHARITABLE AND HUMANITARIAN
Mahmud 'Abdallah), Al-Mazzah Al-Jabal District,
LTD; a.k.a. AL-BASHAIR TRADING
WORK; a.k.a. EL BARAKA ASSOCIATION
6 Subdistrict, 3 area, Al-Iskan complex, 40/2,
COMPANY, LTD; a.k.a. AL-BASHIR TRADING
FOR CHARITABLE AND HUMANITARIAN
Fifth Floor, Damascus, Syria; DOB 19 Sep
COMPANY, LTD), Sadoon St, Al-Ani Building,
WORK; a.k.a. THE AL-BARAKA CHARITY
1978; POB Al-Anbar, Iraq; nationality Iraq;
First Floor, Baghdad, Iraq [IRAQ2].
ASSOCIATION), Tizi Ouzou, Algeria; Algiers,
Passport H0347417 (Iraq) issued 20 Feb 2003
AL-BASHIR TRADING COMPANY, LTD (a.k.a.
Algeria; Secondary sanctions risk: section 1(b)
expires 19 Feb 2011; passport place of issue:
AL-BASHAAIR TRADING COMPANY, LTD;
of Executive Order 13224, as amended by
Al-Anbar, Iraq (individual) [IRAQ2].
a.k.a. AL-BASHAER TRADING COMPANY,
Executive Order 13886; Organization
AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu
LTD; a.k.a. AL-BASHA'IR TRADING
Established Date 2015; Target Type Charity or
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
COMPANY, LTD; a.k.a. AL-BASHAIR
Nonprofit Organization [SDGT] (Linked To:
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
TRADING COMPANY, LTD), Sadoon St, Al-Ani
HAMAS).
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Building, First Floor, Baghdad, Iraq [IRAQ2].
AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI,
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
ALBASHIR, Mohammed (a.k.a. AL-BASHIR,
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Muhammad; a.k.a. AL-FAQI, Bashir
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman;
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
a.k.a. ISMAIL, Mohammed; a.k.a.
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
October 22, 2025
- 182 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
AL-BATHALI, Mubarak (a.k.a. AL BATHALI,
Татарстан 423601, Russia); Pushkino, Russia;
"MUSTAFA"), Birmingham, United Kingdom;
Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI,
Secondary sanctions risk: See Section 11 of
DOB 15 Dec 1959; POB Libya; Secondary
Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI,
Executive Order 14024.; Organization
sanctions risk: section 1(b) of Executive Order
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Established Date 27 Apr 2017; Organization
13224, as amended by Executive Order 13886
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Type: Manufacture of air and spacecraft and
(individual) [SDGT].
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
related machinery; Tax ID No. 5038127220
AL-BASHIR, Muhammad (a.k.a. ALBASHIR,
Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
(Russia); Registration Number 1175050004161
Mohammed; a.k.a. AL-FAQI, Bashir
citizen Kuwait; Secondary sanctions risk:
(Russia); alt. Registration Number 15516028
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
section 1(b) of Executive Order 13224, as
(Russia) [RUSSIA-EO14024].
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman;
amended by Executive Order 13886; Passport
ALBATROS OOO (Cyrillic: ООО АЛЬБАТРОС)
a.k.a. ISMAIL, Mohammed; a.k.a.
101856740 (Kuwait) (individual) [SDGT].
(a.k.a. ALBATROS LLC; a.k.a.
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
OTVETSTVENNOSTYU ALBATROS (Cyrillic:
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
"MUSTAFA"), Birmingham, United Kingdom;
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
ОТВЕТСТВЕННОСТЬЮ АЛЬБАТРОС)), str.
DOB 15 Dec 1959; POB Libya; Secondary
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga,
sanctions risk: section 1(b) of Executive Order
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Yelabuga, Tatarstan 423601, Russia (Cyrillic:
13224, as amended by Executive Order 13886
Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
М.Р-Н ЕЛАБУЖСКИЙ, Г.П. ГОРОД ЕЛАБУГА,
(individual) [SDGT].
citizen Kuwait; Secondary sanctions risk:
ТЕР. ОЭЗ АЛАБУГА, УЛ Ш-2, СТР. 5/12,
AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL
section 1(b) of Executive Order 13224, as
ПОМЕЩ. 253, Елабуга, Республика
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
amended by Executive Order 13886; Passport
Татарстан 423601, Russia); Pushkino, Russia;
Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
101856740 (Kuwait) (individual) [SDGT].
Secondary sanctions risk: See Section 11 of
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a.
Executive Order 14024.; Organization
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Established Date 27 Apr 2017; Organization
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
Type: Manufacture of air and spacecraft and
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
related machinery; Tax ID No. 5038127220
MUHANDES, Abu Mahdi; a.k.a. AL-
Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI,
(Russia); Registration Number 1175050004161
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
(Russia); alt. Registration Number 15516028
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
(Russia) [RUSSIA-EO14024].
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
citizen Kuwait; Secondary sanctions risk:
AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
section 1(b) of Executive Order 13224, as
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
amended by Executive Order 13886; Passport
Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
101856740 (Kuwait) (individual) [SDGT].
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
1946; alt. DOB 01 Jun 1946; POB Jeddah,
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
Saudi Arabia; citizen Saudi Arabia; Secondary
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Hamd Suleiman); DOB 08 Dec 1961; POB
sanctions risk: section 1(b) of Executive Order
Kenesht Mountain Pass, Northwest of
Cairo, Egypt; nationality Saudi Arabia;
13224, as amended by Executive Order 13886;
Kermanshah, Iran; Mehran, Iran; DOB 1953;
Secondary sanctions risk: section 1(b) of
Passport F 572010 issued 22 Dec 2004 expires
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Executive Order 13224, as amended by
28 Oct 2009; Email:adelb@shabakah.net.sa
citizen Iran; alt. citizen Iraq; Additional
Executive Order 13886; Passport B049614
(individual) [SDGT].
Sanctions Information - Subject to Secondary
(Saudi Arabia); alt. Passport C536660 (Saudi
AL-BAYATI, Abdul Rahman Muhammad (a.k.a.
Sanctions (individual) [IRAQ3].
Arabia) issued 05 May 2001 expires 11 Mar
AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir
AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman
2006 (individual) [SDGT].
Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
ALBATROS LLC (a.k.a. ALBATROS OOO
Abd Al-Rahman Muhammad Mustafa; a.k.a.
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
(Cyrillic: ООО АЛЬБАТРОС); a.k.a.
MUSTAFA, Umar Muhammad Khalil; a.k.a.
Hamd Suleiman); DOB 08 Dec 1961; POB
OBSHCHESTVO S OGRANICHENNOI
SHAYKHLARI, 'Abd al-Rahman Muhammad
Cairo, Egypt; nationality Saudi Arabia;
OTVETSTVENNOSTYU ALBATROS (Cyrillic:
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
Secondary sanctions risk: section 1(b) of
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
Executive Order 13224, as amended by
ОТВЕТСТВЕННОСТЬЮ АЛЬБАТРОС)), str.
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
Executive Order 13886; Passport B049614
5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga,
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
(Saudi Arabia); alt. Passport C536660 (Saudi
Yelabuga, Tatarstan 423601, Russia (Cyrillic:
1959; alt. DOB 1957; POB Mosul, Ninawa
Arabia) issued 05 May 2001 expires 11 Mar
М.Р-Н ЕЛАБУЖСКИЙ, Г.П. ГОРОД ЕЛАБУГА,
Province, Iraq; nationality Iraq; Secondary
2006 (individual) [SDGT].
ТЕР. ОЭЗ АЛАБУГА, УЛ Ш-2, СТР. 5/12,
sanctions risk: section 1(b) of Executive Order
ПОМЕЩ. 253, Елабуга, Республика
October 22, 2025
- 183 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
13224, as amended by Executive Order 13886
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Sanctions Information - Subject to Secondary
(individual) [SDGT].
Ministry Marab Jawlat Ayat Street, Yemen;
Sanctions Pursuant to the Hizballah Financial
AL-BAYATI, Tahir Muhammad Khalil Mustafa
Azzan, Abyan Governorate, Yemen; DOB 01
Sanctions Regulations; Gender Male;
(a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-
Jan 1978; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
BAYATI, Abdul Rahman Muhammad; a.k.a. AL-
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
QADULI, Abd Al-Rahman Muhammad Mustafa;
Executive Order 13224, as amended by
Executive Order 13886; Passport 3722195
a.k.a. MUSTAFA, Umar Muhammad Khalil;
Executive Order 13886; National ID No.
(Lebanon); National ID No. 000007607050
a.k.a. SHAYKHLARI, 'Abd al-Rahman
01010003969 (Yemen) (individual) [SDGT]
(Lebanon) (individual) [SDGT] (Linked To:
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
(Linked To: AL-QA'IDA IN THE ARABIAN
HIZBALLAH).
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
PENINSULA).
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ,
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
AL-BAYJAT, Bashar Sabawi Ibrahim Hasan
Hikmet Abdullah), Iraq; Former Minister of
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI,
Education (individual) [IRAQ2].
1959; alt. DOB 1957; POB Mosul, Ninawa
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
ALBEHADILI, Mohammed Saeed Othafa (a.k.a.
Province, Iraq; nationality Iraq; Secondary
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
ADHAFAH, Muhammad Said; a.k.a. AL
sanctions risk: section 1(b) of Executive Order
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
BEHADILI, Mohammed Saeed Odhafa (Arabic:
13224, as amended by Executive Order 13886
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
ﻲﻟﺩﺎﻬﺒﻟﺍ ﻪﻓﺍﺬﻋ ﺪﯿﻌﺳ ﺪﻤﺤﻣ); a.k.a. AL-BAHADILI,
(individual) [SDGT].
Hassan), Fuad Dawod Farm, Az Zabadani,
Muhammad Sa'id 'Adhafah; a.k.a. "SAEED,
AL-BAYDANI, Aqeil Mftine Khfeef (a.k.a. AL
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
Mohammed"), Iraq; DOB 04 Mar 1970;
BAIDHANI, Aqeel; a.k.a. AL BAIDHANI, Aqeel
1970; POB Baghdad, Iraq; nationality Iraq
nationality Iraq; Additional Sanctions
Meften Khafeef (Arabic: ﻒﻴﻔﺧ ﻦﺘﻔﻣ ﻞﻴﻘﻋ
(individual) [IRAQ2].
Information - Subject to Secondary Sanctions;
ﻲﻧﺎﻀﻴﺒﻟﺍ); a.k.a. ALBAIDHANI, Aqeel; a.k.a.
ALBAYRAK, Ahmet Furgan, Turkey; DOB 29 Apr
Gender Male; Secondary sanctions risk: section
KHFEEF, Aqeil Mftine), Baghdad, Iraq; DOB 14
1974; POB Amasya, Turkey; nationality Turkey;
1(b) of Executive Order 13224, as amended by
Feb 1979; POB Baghdad, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: See
Executive Order 13886; Passport A3347475
Gender Male; Secondary sanctions risk: section
Section 11 of Executive Order 14024.; National
(Iraq) (individual) [SDGT] [IFSR] (Linked To: AL
1(b) of Executive Order 13224, as amended by
ID No. 19906311370 (Turkey) (individual)
KHAMAEL MARITIME SERVICES).
Executive Order 13886; Passport A10904401
[RUSSIA-EO14024] (Linked To: SANLITUN
AL-BENALI, Turki (a.k.a. AL BINALI, Turki
(Iraq) expires 05 Feb 2024; alt. Passport
YATIRIM DIS TICARET LIMITED SIRKETI).
Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki;
D1024435 (Iraq) expires 18 Jan 2025; alt.
AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
Passport A16949890 (Iraq) expires 20 Oct
BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
2027; alt. Passport B12992004 (Iraq) expires 03
BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
Apr 2032; National ID No. 01953961 (Iraq); alt.
BATHALI, Mubarak; a.k.a. AL-BATHALI,
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
National ID No. 1979652754854 (Iraq)
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
Mubarak Mushakhas Sanad; a.k.a. AL-
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
REVOLUTIONARY GUARD CORPS (IRGC)-
BTHALY, Mobarak Meshkhas Sanad); DOB 01
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
QODS FORCE).
Oct 1961; citizen Kuwait; Secondary sanctions
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf
risk: section 1(b) of Executive Order 13224, as
Abu Sufyan"); DOB 03 Sep 1984; POB Al
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
amended by Executive Order 13886; Passport
Muharraq, Bahrain; nationality Bahrain;
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
101856740 (Kuwait) (individual) [SDGT].
Secondary sanctions risk: section 1(b) of
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ,
Executive Order 13224, as amended by
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Hikmet Abdallah), Iraq; Former Minister of
Executive Order 13886; Passport 2231616
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Education (individual) [IRAQ2].
(Bahrain) issued 02 Jan 2013 expires 02 Jan
Ministry Marab Jawlat Ayat Street, Yemen;
AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL,
2023; alt. Passport 1272611 (Bahrain) issued
Azzan, Abyan Governorate, Yemen; DOB 01
Mohamad; a.k.a. "MU'IN"); DOB 26 Aug 1984;
01 Apr 2003; Identification Number 840901356
Jan 1978; nationality Yemen; Gender Male;
POB Ba'albakk, Lebanon; Additional Sanctions
(individual) [SDGT] (Linked To: ISLAMIC
Secondary sanctions risk: section 1(b) of
Information - Subject to Secondary Sanctions
STATE OF IRAQ AND THE LEVANT).
Executive Order 13224, as amended by
Pursuant to the Hizballah Financial Sanctions
ALBERDI URANGA, Itziar; DOB 07 Oct 1963;
Executive Order 13886; National ID No.
Regulations; Gender Male; Secondary
POB Durango, Vizcaya Province, Spain;
01010003969 (Yemen) (individual) [SDGT]
sanctions risk: section 1(b) of Executive Order
Secondary sanctions risk: section 1(b) of
(Linked To: AL-QA'IDA IN THE ARABIAN
13224, as amended by Executive Order 13886;
Executive Order 13224, as amended by
PENINSULA).
Passport LR0510789; Identification Number
Executive Order 13886; D.N.I. 78.865.693
AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a.
18349929 (Lebanon) (individual) [SDGT]
(Spain); Member ETA (individual) [SDGT].
AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif;
(Linked To: HIZBALLAH).
ALBERTINE DRC S.A.S.U (a.k.a. CAPRIKAT
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
AL-BAZZAL, Rashid Qasim (Arabic: ﻢﺳﺎﻗ ﺪﻴﺷﺭ
LIMITED), Akara Building, 24 Castro Street,
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
ﻝﺍﺰﺒﻟﺍ), Toufiqiye, Baalbek, Lebanon; DOB 07
Wickhams Cay 1, P.O. Box 3136, Road Town,
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Aug 1994; nationality Lebanon; Additional
Tortola, Virgin Islands, British; Boulevard du 30
October 22, 2025
- 184 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Juin No 110, Building 1113, 8eme etage,
Bldg. 2/239 Janat Al Janoub Hotel Building,
AL-BINALI, Mohammed Isa (a.k.a. AL BINALI,
Municipality of Gombe, Kinshasa, Congo,
Nasiryah, Iraq; Al Basra Branch Al Basra,
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
Democratic Republic of the; Commercial
Manawy Pasha Corniche Street, Basra, Iraq; Al
Mohamed Isa; a.k.a. ALBINALI, Mohammad
Registry Number CD/KNG/RCCM/18-B-00168
Sadr Branch, Jameela District - 8-22-512, Sadr
Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu
(Congo, Democratic Republic of the); Public
City, Iraq; Al Jaderya Branch Baghdad, Al
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
Registration Number 1577164 (Virgin Islands,
Jaderya - Versus Baghdad University, 906
Issa Al-Selmy"); DOB 09 Mar 1991; POB
British) [GLOMAG] (Linked To: FLEURETTE
Street 28 - Dar 3, Baghdad, Iraq; Karbala
Manama, Bahrain; nationality Bahrain; Gender
PROPERTIES LIMITED).
Branch Karbala, Al Dareeba Intersection,
Male; Secondary sanctions risk: section 1(b) of
AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf;
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Executive Order 13224, as amended by
a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb;
Ashraf, Al Amir District - Al Koufa Street, Najaf,
Executive Order 13886 (individual) [SDGT].
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Mubarak Abdullah; a.k.a. AL-BENALI, Turki;
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Al Mansour Branch Baghdad, Al Mansour-12-G
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
605-M-Bldg, Baghdad, Iraq; Babel Branch
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
Ministry Marab Jawlat Ayat Street, Yemen;
Babel, Kalaj - Al Honood Branch, Babel, Iraq;
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
Azzan, Abyan Governorate, Yemen; DOB 01
Beirut Branch Lebanon, Beirut - Hamra Street,
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
Jan 1978; nationality Yemen; Gender Male;
Broadway Center - Versus Costa Caf, Lebanon,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
Secondary sanctions risk: section 1(b) of
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
Executive Order 13224, as amended by
www.Bilad-Bank.com; Additional Sanctions
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
Executive Order 13886; National ID No.
Information - Subject to Secondary Sanctions;
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
01010003969 (Yemen) (individual) [SDGT]
Secondary sanctions risk: section 1(b) of
Abu Sufyan"); DOB 03 Sep 1984; POB Al
(Linked To: AL-QA'IDA IN THE ARABIAN
Executive Order 13224, as amended by
Muharraq, Bahrain; nationality Bahrain;
PENINSULA).
Executive Order 13886; All Branches Worldwide
Secondary sanctions risk: section 1(b) of
AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf;
[SDGT] [IRGC] [IFSR] (Linked To: KAREEM,
Executive Order 13224, as amended by
a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb;
Aras Habib).
Executive Order 13886; Passport 2231616
a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI,
AL-BINALI, Mohamed Isa (a.k.a. AL BINALI,
(Bahrain) issued 02 Jan 2013 expires 02 Jan
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
Mohammed Isa Yousif Saqar; a.k.a. ALBINALI,
2023; alt. Passport 1272611 (Bahrain) issued
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
01 Apr 2003; Identification Number 840901356
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
(individual) [SDGT] (Linked To: ISLAMIC
Ministry Marab Jawlat Ayat Street, Yemen;
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
STATE OF IRAQ AND THE LEVANT).
Azzan, Abyan Governorate, Yemen; DOB 01
Issa Al-Selmy"); DOB 09 Mar 1991; POB
AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI,
Jan 1978; nationality Yemen; Gender Male;
Manama, Bahrain; nationality Bahrain; Gender
Turki Mubarak Abdullah; a.k.a. AL-BENALI,
Secondary sanctions risk: section 1(b) of
Male; Secondary sanctions risk: section 1(b) of
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
Executive Order 13224, as amended by
Executive Order 13224, as amended by
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
Executive Order 13886; National ID No.
Executive Order 13886 (individual) [SDGT].
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
01010003969 (Yemen) (individual) [SDGT]
ALBINALI, Mohammad Isa (a.k.a. AL BINALI,
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
(Linked To: AL-QA'IDA IN THE ARABIAN
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
PENINSULA).
Mohamed Isa; a.k.a. AL-BINALI, Mohammed;
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
AL-BILAD ISLAMIC BANK FOR INVESTMENT
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
AND FINANCE P.S.C. (a.k.a. AL ATAA
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
ISLAMIC BANK FOR INVESTMENT AND
Issa Al-Selmy"); DOB 09 Mar 1991; POB
Abu Sufyan"); DOB 03 Sep 1984; POB Al
FINANCE; a.k.a. AL ATTA ISLAMIC BANK
Manama, Bahrain; nationality Bahrain; Gender
Muharraq, Bahrain; nationality Bahrain;
FOR INVESTMENT AND FINANCE; a.k.a. AL
Male; Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: section 1(b) of
BILAD ISLAMIC BANK; a.k.a. AL-ATAA
Executive Order 13224, as amended by
Executive Order 13224, as amended by
ISLAMIC BANK; a.k.a. AL-ATTA ISLAMIC
Executive Order 13886 (individual) [SDGT].
Executive Order 13886; Passport 2231616
BANK; a.k.a. AL-ATTAA ISLAMIC BANK), 37
AL-BINALI, Mohammed (a.k.a. AL BINALI,
(Bahrain) issued 02 Jan 2013 expires 02 Jan
Building El-Karadeh 909 Street 1 Near Al Hurea
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
2023; alt. Passport 1272611 (Bahrain) issued
Square, Baghdad, Iraq; Al Masbah Branch,
Mohamed Isa; a.k.a. ALBINALI, Mohammad
01 Apr 2003; Identification Number 840901356
Baghdad Al Masbah Intersection, 929 Street 17
Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a.
(individual) [SDGT] (Linked To: ISLAMIC
Bldg. 40, Previously the German Embassy,
"Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a.
STATE OF IRAQ AND THE LEVANT).
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
"Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
AL-BINALI, Turki Mubarak Abdullah Ahmad
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
Manama, Bahrain; nationality Bahrain; Gender
(a.k.a. AL BINALI, Turki Mubarak Abdullah;
Branch, Baghdad - Street 62 Neighboring the
Male; Secondary sanctions risk: section 1(b) of
a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI,
Department of Electricity, Baghdad, Iraq; Al
Executive Order 13224, as amended by
Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a.
Nasiryah Branch, Zi Kar Province El Saray,
Executive Order 13886 (individual) [SDGT].
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
October 22, 2025
- 185 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
NASIR AREA, Gaza City, Gaza, Palestinian;
QURAN-WAL-HADITH MADRASSA; Linked To:
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
Jenin, West Bank, Palestinian; Bethlehem,
TALIBAN; Linked To: LASHKAR E-TAYYIBA).
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
West Bank, Palestinian; Ramallah, West Bank,
ALBISINNI SERRANO, Rocco, Miranda, Guarico,
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
Palestinian; Tulkarm, West Bank, Palestinian;
Venezuela; DOB 06 Mar 1982; Gender Male;
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
Lebanon; P.O. BOX 398, Hebron, West Bank,
Cedula No. 15481927 (Venezuela); President of
Abu Sufyan"); DOB 03 Sep 1984; POB Al
Palestinian; Secondary sanctions risk: section
Venezuela's National Center for Foreign
Muharraq, Bahrain; nationality Bahrain;
1(b) of Executive Order 13224, as amended by
Commerce (CENCOEX); Former Vice Minister
Secondary sanctions risk: section 1(b) of
Executive Order 13886 [SDGT].
of the State and Socialist Economy of
Executive Order 13224, as amended by
AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a.
Venezuela's Ministry of Economy and Finance;
Executive Order 13886; Passport 2231616
AL-AHSAN CHARITABLE ORGANIZATION;
Current or Former Principal Director of
(Bahrain) issued 02 Jan 2013 expires 02 Jan
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Venezuela's National Development Fund
2023; alt. Passport 1272611 (Bahrain) issued
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
(FONDEN) (individual) [VENEZUELA].
01 Apr 2003; Identification Number 840901356
AL-BIR AND AL-IHSAN ORGANIZATION;
ALBISU IRIARTE, Miguel; DOB 07 Jun 1961;
(individual) [SDGT] (Linked To: ISLAMIC
a.k.a. AL-BIRR WA AL-IHSAN CHARITY
POB San Sebastian, Guizpucoa Province,
STATE OF IRAQ AND THE LEVANT).
ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE
Spain; Secondary sanctions risk: section 1(b) of
AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a.
SOCIETY; a.k.a. BIR WA ELEHSSAN
Executive Order 13224, as amended by
AL-AHSAN CHARITABLE ORGANIZATION;
SOCIETY; a.k.a. BIRR AND ELEHSSAN
Executive Order 13886; D.N.I. 15.954.596
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
SOCIETY; a.k.a. ELEHSSAN; a.k.a.
(Spain); Member ETA (individual) [SDGT].
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box
AL-BIRR WA AL-IHSAN CHARITY
SOCIETY AND BIRR; a.k.a. ELEHSSAN
11037, Damascus, Syria; DOB 08 Mar 1947;
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Managing Director of the Organization for
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Technological Industries (individual) [NPWMD]
SOCIETY; a.k.a. BIR WA ELEHSSAN
a.k.a. THE BENEVOLENT CHARITABLE
(Linked To: ORGANIZATION FOR
SOCIETY; a.k.a. BIRR AND ELEHSSAN
ORGANIZATION), AL-MUZANNAR ST, AL-
TECHNOLOGICAL INDUSTRIES).
SOCIETY; a.k.a. ELEHSSAN; a.k.a.
NASIR AREA, Gaza City, Gaza, Palestinian;
ALBORADA GARDENS, S.A., Panama; RUC #
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Jenin, West Bank, Palestinian; Bethlehem,
1992533-1-738897 (Panama) [SDNTK].
SOCIETY AND BIRR; a.k.a. ELEHSSAN
West Bank, Palestinian; Ramallah, West Bank,
ALBORADA S.A., Panama; RUC # 63628-51-
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Palestinian; Tulkarm, West Bank, Palestinian;
355574 (Panama) [SDNTK].
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Lebanon; P.O. BOX 398, Hebron, West Bank,
ALBORZ ORGANIC MATERIAL ENGINEERING
a.k.a. THE BENEVOLENT CHARITABLE
Palestinian; Secondary sanctions risk: section
COMPANY (Arabic: ﺯﺮﺒﻟﺍ ﯽﻟﺁ ﺩﺍﻮﻣ ﯽﺳﺪﻨﻬﻣ ﺖﮐﺮﺷ),
ORGANIZATION), AL-MUZANNAR ST, AL-
1(b) of Executive Order 13224, as amended by
Karaj, Iran; Additional Sanctions Information -
NASIR AREA, Gaza City, Gaza, Palestinian;
Executive Order 13886 [SDGT].
Subject to Secondary Sanctions; Organization
Jenin, West Bank, Palestinian; Bethlehem,
AL-BISHAURI, Abu Mohammad Shaykh
Established Date 07 Oct 2014; National ID No.
West Bank, Palestinian; Ramallah, West Bank,
Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu
14004448175 (Iran); Commercial Registry
Palestinian; Tulkarm, West Bank, Palestinian;
Mohammed Ameen; a.k.a. AL-PESHAWARI,
Number 27389 (Iran) [NPWMD] [IFSR] (Linked
Lebanon; P.O. BOX 398, Hebron, West Bank,
Shaykh Aminullah; a.k.a. AMEEN AL-
To: INANLU, Mitra).
Palestinian; Secondary sanctions risk: section
PESHAWARI, Fazeel-A-Tul Shaykh Abu
ALBOST, Meshal Saad M (a.k.a. AL-BOSTANI,
1(b) of Executive Order 13224, as amended by
Mohammed; a.k.a. BISHAWRI, Abu
Meshal Saad; a.k.a. ALBOSTANI, Meshal Saad
Executive Order 13886 [SDGT].
Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
M.); DOB 27 Mar 1987; nationality Saudi
AL-BIRR WA AL-IHSAN CHARITY
Niaz Muhammad Muhammada; a.k.a.
Arabia; Gender Male; Passport R339037 (Saudi
ASSOCIATION (a.k.a. AL-AHSAN
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Arabia) expires 09 Jun 2020 (individual)
CHARITABLE ORGANIZATION; a.k.a. AL-BAR
Mohammad Aminullah; a.k.a. "AMINULLAH,
[GLOMAG].
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
AL-BOSTANI, Meshal Saad (a.k.a. ALBOST,
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
"SHAYKH AMEEN"), Ganj District, Peshawar,
Meshal Saad M; a.k.a. ALBOSTANI, Meshal
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
Khyber Pakhtunkhwa, Pakistan; House number
Saad M.); DOB 27 Mar 1987; nationality Saudi
WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
T-876 Galli Mohallah, Sheikh Abad number 4,
Arabia; Gender Male; Passport R339037 (Saudi
CHARITABLE SOCIETY; a.k.a. BIR WA
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Arabia) expires 09 Jun 2020 (individual)
ELEHSSAN SOCIETY; a.k.a. BIRR AND
Saudi Arabia; DOB circa 01 Jan 1961; POB
[GLOMAG].
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
Shunkrai village, Sarkani District, Konar
ALBOSTANI, Meshal Saad M. (a.k.a. ALBOST,
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Province, Afghanistan; Secondary sanctions
Meshal Saad M; a.k.a. AL-BOSTANI, Meshal
SOCIETY AND BIRR; a.k.a. ELEHSSAN
risk: section 1(b) of Executive Order 13224, as
Saad); DOB 27 Mar 1987; nationality Saudi
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
amended by Executive Order 13886; Passport
Arabia; Gender Male; Passport R339037 (Saudi
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
FU0152122 (Pakistan) expires 24 Apr 2017; alt.
Arabia) expires 09 Jun 2020 (individual)
a.k.a. THE BENEVOLENT CHARITABLE
Passport FU0152121 (Pakistan) (individual)
[GLOMAG].
ORGANIZATION), AL-MUZANNAR ST, AL-
[SDGT] (Linked To: JAMIA TALEEM-UL-
October 22, 2025
- 186 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a.
AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL
Executive Order 13224, as amended by
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
Executive Order 13886; Passport B049614
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
(Saudi Arabia); alt. Passport C536660 (Saudi
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
a.k.a. AL-BUSTAN CHARITY FOUNDATION;
Arabia) issued 05 May 2001 expires 11 Mar
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
2006 (individual) [SDGT].
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
ALC BELNEFTEGAZ (a.k.a. ADDITIONAL
Mubarak Mishkhas Sanad); DOB 01 Oct 1961;
AL-BUSTAN AL-KHAYRIYAH CHARITY),
LIABILITY COMPANY BELNEFTEGAZ; a.k.a.
citizen Kuwait; Secondary sanctions risk:
Mazza, Damascus, Syria [PAARSSR-EO13894]
BELNEFTEGAS; a.k.a. BELNEFTEGAZ
section 1(b) of Executive Order 13224, as
(Linked To: MAKHLUF, Rami).
(Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a.
amended by Executive Order 13886; Passport
AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL
OBSHCHESTVO S DOPOLNITELNOY
101856740 (Kuwait) (individual) [SDGT].
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
OTVETSTVENNOSTYU BELNEFTEGAZ
ALBU-MITEUTI, Arkan Ahmad Abbas Albu-
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
(Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ
Mazida (a.k.a. AL-MATUTI, Arkan Ahmad
a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);
'Abbas; a.k.a. AL-MITIWITI, Arkan Ahmad
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО
'Abbas; a.k.a. "Abu Sarhan"), Nineveh
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z
Governorate, Iraq; Syria; DOB 06 Oct 1982;
AL-BUSTAN AL-KHAYRIYAH CHARITY),
DADATKOVAY ADKAZNASTSYU
POB Mosul, Iraq; alt. POB Sinjar District, Iraq;
Mazza, Damascus, Syria [PAARSSR-EO13894]
BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З
nationality Iraq; Gender Male; Secondary
(Linked To: MAKHLUF, Rami).
ДАДАТКОВАЙ АДКАЗНАСЦЮ
sanctions risk: section 1(b) of Executive Order
AL-BUSTAN CHARITY SOCIETY (a.k.a. AL
БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ
13224, as amended by Executive Order 13886
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d.
(individual) [SDGT] (Linked To: ISLAMIC
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
STATE OF IRAQ AND THE LEVANT).
a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68
ALBURHAN, Abdalftah Alburhan A Alrahman
a.k.a. AL-BUSTAN CHARITY FOUNDATION;
(кабинет 1, 1 этаж), г. Минск 220088, Belarus);
(a.k.a. AL-BURHAN, Abdel Fattah; a.k.a.
a.k.a. AL-BUSTAN ORGANIZATION; a.k.a.
Organization Established Date 23 Mar 1995;
"BURHAN"), Port Sudan, Sudan; DOB 04 Jul
JAMIAT AL-BUSTAN AL-KHAYRIYAH
Registration Number 100878073 (Belarus)
1960; POB Shandi, Sudan; nationality Sudan;
CHARITY), Mazza, Damascus, Syria
[BELARUS-EO14038].
Gender Male; Passport P11000434 (Sudan)
[PAARSSR-EO13894] (Linked To: MAKHLUF,
ALC DISKOMS (a.k.a. ODO DISKOMS (Cyrillic:
expires 30 Aug 2033 (individual) [SUDAN-
Rami).
ОДО ДИСКОМС)), UL. Sharangovicha 13,
EO14098].
AL-BUSTAN ORGANIZATION (a.k.a. AL
Minsk 220018, Belarus; Organization
AL-BURHAN, Abdel Fattah (a.k.a. ALBURHAN,
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
Established Date 30 Oct 1995; Organization
Abdalftah Alburhan A Alrahman; a.k.a.
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
Type: Manufacture of industrial, electric and
"BURHAN"), Port Sudan, Sudan; DOB 04 Jul
a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
electronic machinery; Tax ID No. 101065433
1960; POB Shandi, Sudan; nationality Sudan;
a.k.a. AL-BUSTAN CHARITY FOUNDATION;
(Belarus) [BELARUS-EO14038].
Gender Male; Passport P11000434 (Sudan)
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
ALCALDE LINARES, Angel; DOB 02 May 1943;
expires 30 Aug 2033 (individual) [SUDAN-
JAMIAT AL-BUSTAN AL-KHAYRIYAH
POB Portugalete, Vizcaya Province, Spain;
EO14098].
CHARITY), Mazza, Damascus, Syria
Secondary sanctions risk: section 1(b) of
AL-BUSTAN ASSOCIATION (a.k.a. AL
[PAARSSR-EO13894] (Linked To: MAKHLUF,
Executive Order 13224, as amended by
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
Rami).
Executive Order 13886; D.N.I. 15.390.353
CHARITY; a.k.a. AL-BUSTAN CHARITY
AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman
(Spain); Member ETA (individual) [SDGT].
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
ALCARAZ MORALES, Wilder de Jesus (a.k.a. "El
FOUNDATION; a.k.a. AL-BUSTAN CHARITY
BATHI, Soliman; a.k.a. AL-BUTHE, Suliman
Indio"), Colombia; DOB 28 Feb 1989; POB
SOCIETY; a.k.a. AL-BUSTAN
Hamd Suleiman); DOB 08 Dec 1961; POB
Turbo, Antioquia, Colombia; Gender Male;
ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN
Cairo, Egypt; nationality Saudi Arabia;
Cedula No. 1040763025 (Colombia) (individual)
AL-KHAYRIYAH CHARITY), Mazza,
Secondary sanctions risk: section 1(b) of
[ILLICIT-DRUGS-EO14059] (Linked To: CLAN
Damascus, Syria [PAARSSR-EO13894] (Linked
Executive Order 13224, as amended by
DEL GOLFO).
To: MAKHLUF, Rami).
Executive Order 13886; Passport B049614
ALCARDINAL GENERAL TRADING LIMITED,
AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL
(Saudi Arabia); alt. Passport C536660 (Saudi
207 Jersey Road, Osterley, London TW7 4RE,
BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION;
Arabia) issued 05 May 2001 expires 11 Mar
United Kingdom; Company Number 08227698
a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
2006 (individual) [SDGT].
(United Kingdom) [GLOMAG] (Linked To: AL-
a.k.a. AL-BUSTAN CHARITY FOUNDATION;
AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL
CARDINAL, Ashraf Seed Ahmed).
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI,
ALCARDINAL GENERAL TRADING LLC, Dubai,
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
United Arab Emirates [GLOMAG] (Linked To:
AL-BUSTAN AL-KHAYRIYAH CHARITY),
BUTHE, Soliman); DOB 08 Dec 1961; POB
AL-CARDINAL, Ashraf Seed Ahmed).
Mazza, Damascus, Syria [PAARSSR-EO13894]
Cairo, Egypt; nationality Saudi Arabia;
AL-CARDINAL INVESTMENTS COMPANY
(Linked To: MAKHLUF, Rami).
Secondary sanctions risk: section 1(b) of
LIMITED (a.k.a. AL CARDINAL INVESTMENTS
October 22, 2025
- 187 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CO. LTD), 201 Kasini Road, Mombasa, Kenya;
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
nationality Syria; citizen Syria; Additional
Juba, South Sudan; Tax ID No. 100104695
Organization Established Date 23 Mar 2021;
Sanctions Information - Subject to Secondary
(South Sudan) [GLOMAG] (Linked To: AL-
C.I.N. U24299MH2021PTC357689 (India)
Sanctions Pursuant to the Hizballah Financial
CARDINAL, Ashraf Seed Ahmed).
[IRAN-EO13846].
Sanctions Regulations; alt. Additional Sanctions
ALCARDINAL PETROLEUM CO. LTD (a.k.a.
AL-CHERIF, Said Ben Abdelhakim Ben Omar
Information - Subject to Secondary Sanctions;
ALCARDINAL PETROLEUM COMPANY
(a.k.a. ABOU SALMAN; a.k.a. BEN
Gender Male; Secondary sanctions risk: section
LIMITED), Mombasa, Kenya; Juba, South
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
1(b) of Executive Order 13224, as amended by
Sudan [GLOMAG] (Linked To: AL-CARDINAL,
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
Executive Order 13886; Passport N012430661;
Ashraf Seed Ahmed).
DOB 25 Jan 1970; POB Menzel Temine,
alt. Passport N010794545; alt. Passport
ALCARDINAL PETROLEUM COMPANY
Tunisia; nationality Tunisia; Secondary
N007024509; alt. Passport N005668098
LIMITED (a.k.a. ALCARDINAL PETROLEUM
sanctions risk: section 1(b) of Executive Order
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
CO. LTD), Mombasa, Kenya; Juba, South
13224, as amended by Executive Order 13886;
GLOBAL VISION GROUP; Linked To: ISLAMIC
Sudan [GLOMAG] (Linked To: AL-CARDINAL,
Passport M307968 issued 08 Sep 2001 expires
REVOLUTIONARY GUARD CORPS (IRGC)-
Ashraf Seed Ahmed).
07 Sep 2006; arrested 30 Sep 2002 (individual)
QODS FORCE; Linked To: HIZBALLAH).
AL-CARDINAL, Ashraf Seed Ahmed (a.k.a. ALI,
[SDGT].
ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI,
Ashraf Seedahmed Hussein; a.k.a. HUSSEIN,
ALCHWIKI, Amer (a.k.a. AL CHWIKI, Mohamad
Mohamad Amer Mohamad Akram; a.k.a.
Ashraf Said Ahmed; a.k.a. HUSSEIN, Ashraf
Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
Seed Ahmed; a.k.a. SEED AHMED, Asharaf;
Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-
a.k.a. SEED AHMED, Ashraff; a.k.a.
ALCHWIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad
SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
SHUWAYKI, Muhammad 'Amir Muhammad
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
College Yard, Winchester Avenue, London,
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
England NW6 7UA, United Kingdom; 207
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
Jersey Road, Osterley, London TW7 4RE,
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
United Kingdom; Dubai, United Arab Emirates;
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
SHWEIKI, Mohammad Amer), 71 Linton Road,
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
SHWEIKI, Mohammad Amer), 71 Linton Road,
Acton, London W3 9HL, United Kingdom; Syria;
nationality Sudan; Gender Male; Passport
Acton, London W3 9HL, United Kingdom; Syria;
DOB 04 Sep 1972; POB Damascus, Syria;
B00018325 (Sudan) expires 16 Feb 2023;
DOB 04 Sep 1972; POB Damascus, Syria;
nationality Syria; citizen Syria; Additional
National ID No. 11945710905 (Sudan); alt.
nationality Syria; citizen Syria; Additional
Sanctions Information - Subject to Secondary
National ID No. 784195754986941 (United Arab
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Emirates) (individual) [GLOMAG].
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; alt. Additional Sanctions
AL-CHAAR, Mohammad Ibrahim (a.k.a. AL-
Sanctions Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
SHAAR, Mohammad Ibrahim; a.k.a. AL-
Information - Subject to Secondary Sanctions;
Gender Male; Secondary sanctions risk: section
SHAAR, Mohammed Ibrahim; a.k.a. AL-
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
SHA'AR, Muhammad Ibrahim; a.k.a. AL-
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport N012430661;
SHAAR, Muhammad Ibrahim); DOB 1950; POB
Executive Order 13886; Passport N012430661;
alt. Passport N010794545; alt. Passport
Lattakia Province, Syria; alt. POB Al-Haffa,
alt. Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098
Syria; nationality Syria; Gender Male (individual)
N007024509; alt. Passport N005668098
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
[PAARSSR-EO13894].
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
GLOBAL VISION GROUP; Linked To: ISLAMIC
AL-CHAMCHAMALI, Bilal (a.k.a. AL-SHAKHAN,
GLOBAL VISION GROUP; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
Fuad Ahmad Nuri Ali; a.k.a. "KARIM, Mam";
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HIZBALLAH).
a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug
QODS FORCE; Linked To: HIZBALLAH).
ALCHWIKI, Mohamad Amer (a.k.a. AL CHWIKI,
1979; POB Gadir Karam, Tuz Khurmatu, Sala
ALCHWIKI, Amer Mhd (a.k.a. AL CHWIKI,
Mohamad Amer Mohamad Akram; a.k.a.
Ad-Din Province, Iraq; nationality Iraq; Gender
Mohamad Amer Mohamad Akram; a.k.a.
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
Male; Secondary sanctions risk: section 1(b) of
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer;
a.k.a. ALCHWIKI, Mhd Amer; a.k.a. AL-
Executive Order 13224, as amended by
a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad
Executive Order 13886; National ID No.
SHUWAYKI, Muhammad 'Amir Muhammad
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
00060543 (Iraq) (individual) [SDGT].
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
ALCHEMICAL SOLUTIONS PRIVATE LIMITED
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
(a.k.a. CHEMFORM TRADING PRIVATE
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
LIMITED), Unit No.1406, 14th Floor, C Wing,
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
One Bkc, Plot No. C66, G Block, Bandra Kurla
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
SHWEIKI, Mohammad Amer), 71 Linton Road,
Complex, Bandra East, Mumbai, Maharashtra
SHWEIKI, Mohammad Amer), 71 Linton Road,
Acton, London W3 9HL, United Kingdom; Syria;
400051, India; Executive Order 13846
Acton, London W3 9HL, United Kingdom; Syria;
DOB 04 Sep 1972; POB Damascus, Syria;
information: BLOCKING PROPERTY AND
DOB 04 Sep 1972; POB Damascus, Syria;
nationality Syria; citizen Syria; Additional
October 22, 2025
- 188 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions Information - Subject to Secondary
YOUXIAN GONGSI), 12A Beisanhuan Zhong
AL-DABSKI, Salim Nur al-Din (a.k.a. AL-
Sanctions Pursuant to the Hizballah Financial
Road, P.O. Box 3042, Beijing, China; Additional
DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
Sanctions Regulations; alt. Additional Sanctions
Sanctions Information - Subject to Secondary
Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,
Information - Subject to Secondary Sanctions;
Sanctions; and all other locations worldwide
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
Gender Male; Secondary sanctions risk: section
[NPWMD] [IFSR].
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
1(b) of Executive Order 13224, as amended by
ALCOTECH INTERNATIONAL TRADING DMCC
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Executive Order 13886; Passport N012430661;
(a.k.a. ALCOTECH IT DMCC), 2968, DMCC
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
alt. Passport N010794545; alt. Passport
Business Centre, Level No 1, Jewellery &
POB Tripoli, Libya; Secondary sanctions risk:
N007024509; alt. Passport N005668098
Gemplex 3, Dubai, United Arab Emirates;
section 1(b) of Executive Order 13224, as
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
Secondary sanctions risk: See Section 11 of
amended by Executive Order 13886; Passport
GLOBAL VISION GROUP; Linked To: ISLAMIC
Executive Order 14024.; Organization
1990/345751 (Libya) (individual) [SDGT].
REVOLUTIONARY GUARD CORPS (IRGC)-
Established Date 07 May 2017; Economic
AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens-
QODS FORCE; Linked To: HIZBALLAH).
Register Number (CBLS) 11467659 (United
August Strasse 10, Kolpinghaus, Beckum
ALCIDES MAGANA, Ramon (a.k.a. ALCIDES
Arab Emirates) [RUSSIA-EO14024].
59269, Germany; Leipziger Strasse 64,
MAGANE, Ramon; a.k.a. ALCIDES MAYENA,
ALCOTECH IT DMCC (a.k.a. ALCOTECH
Altenburg 04600, Germany; DOB 28 Apr 1969;
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
INTERNATIONAL TRADING DMCC), 2968,
POB Abasan, Gaza Strip; Secondary sanctions
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
DMCC Business Centre, Level No 1, Jewellery
risk: section 1(b) of Executive Order 13224, as
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
& Gemplex 3, Dubai, United Arab Emirates;
amended by Executive Order 13886; nationality
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
Secondary sanctions risk: See Section 11 of
possibly Palestinian;arrested 23 Apr 2002
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Executive Order 14024.; Organization
(individual) [SDGT].
Alcedis; a.k.a. RAMON MAGANA, Alcides;
Established Date 07 May 2017; Economic
AL-DAHRAH, Ebrahim Mohammad Ghaleb
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
Register Number (CBLS) 11467659 (United
(a.k.a. AL-KUHLANI, Hasan Ahmad Hasan
(individual) [SDNTK].
Arab Emirates) [RUSSIA-EO14024].
Muhammad; a.k.a. "ABU-SHAHID"), Iran; DOB
ALCIDES MAGANE, Ramon (a.k.a. ALCIDES
AL-DABASKI, Salim Nur al-Din (a.k.a. AL-
1982 to 1984; nationality Yemen; Gender Male;
MAGANA, Ramon; a.k.a. ALCIDES MAYENA,
DABSKI, Salem Nor Eldin Amohamed; a.k.a.
Secondary sanctions risk: section 1(b) of
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
AL-DABSKI, Salim Nur al-Din; a.k.a. AL-
Executive Order 13224, as amended by
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah;
Executive Order 13886; Passport 06587863
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD,
(Yemen) expires 05 Jun 2028 (individual)
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-
[SDGT] (Linked To: ANSARALLAH).
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa
AL-DAJ, Mahmoud Abdul-ilah (a.k.a. AL-DJ,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
1963; POB Tripoli, Libya; Secondary sanctions
Mahmoud (Arabic: ﺝﺪﻟﺍ ﺪﻤﺤﻣ); a.k.a. AL-DJ,
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
risk: section 1(b) of Executive Order 13224, as
Mahmoud Abdulilah; a.k.a. DAJ, Mahmoud
(individual) [SDNTK].
amended by Executive Order 13886; Passport
Abdul-ilah; a.k.a. DAJJ, Mahmud Abdulilah),
ALCIDES MAYENA, Ramon (a.k.a. ALCIDES
1990/345751 (Libya) (individual) [SDGT].
Syria; DOB 26 Jul 1983; POB Tell Rifaat,
MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
ALDABBAS, Rania (a.k.a. AL DABAS, Rania
Aleppo, Syria; nationality Syria; Gender Male
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
Raslan; a.k.a. AL DABBAS, Rania Raslan
(individual) [PAARSSR-EO13894].
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
(Arabic: ﺱﺎﺑﺪﻟﺍ ﻥﻼﺳﺭ ﺔﻴﻧﺍﺭ); a.k.a. DABAS, Rania
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman,
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Raslan; a.k.a. DABBAS, Rania Raslan),
Jordan (individual) [IRAQ2].
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
Damascus, Syria; Dubai, United Arab Emirates;
AL-DAJANI, Nadim S., P.O. Box 1318, Amman,
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
DOB 02 Jun 1974; POB Damascus, Syria;
Jordan (individual) [IRAQ2].
Alcedis; a.k.a. RAMON MAGANA, Alcides;
nationality Syria; Gender Female; Passport
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman,
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
N003000785 (Syria) (individual) [PAARSSR-
Jordan (individual) [IRAQ2].
(individual) [SDNTK].
EO13894].
AL-DAKHIL, 'Abd al-Rahman (a.k.a. AHMAD,
ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES
AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.
Dilshad; a.k.a. AL-DAKHIL, Abdul Rehman;
MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
1965; POB Faisalabad, Pakistan; nationality
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
Pakistan; Gender Male; Secondary sanctions
Alcedis; a.k.a. RAMON MAGANA, Alcides;
POB Tripoli, Libya; Secondary sanctions risk:
risk: section 1(b) of Executive Order 13224, as
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
(individual) [SDNTK].
amended by Executive Order 13886; Passport
[SDGT].
ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES
1990/345751 (Libya) (individual) [SDGT].
AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD,
CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI
Dilshad; a.k.a. AL-DAKHIL, 'Abd al-Rahman;
October 22, 2025
- 189 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
citizen Iraq; Secondary sanctions risk: section
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
1(b) of Executive Order 13224, as amended by
AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
Executive Order 13886 (individual) [SDGT].
ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
AL-DARI AL-ZOBAI, Muthanna Harith Sulayman
AL-DARI AL-ZOBAI, Muthanna Harith
1965; POB Faisalabad, Pakistan; nationality
(a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Pakistan; Gender Male; Secondary sanctions
Harith Sulayman; a.k.a. AL DARI, Dr.
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
risk: section 1(b) of Executive Order 13224, as
Muthanna; a.k.a. AL DARI, Muthana Harith;
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
amended by Executive Order 13886 (individual)
a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith
Muthanna Harith Sulayman), Amman, Jordan;
[SDGT].
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Khan Dari, Iraq; Asas Village, Abu Ghurayb,
AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad
a.k.a. AL-DARI, Muthanna Harith Sulayman;
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Hussein (a.k.a. HUSAIN, Husain Ahmed
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
citizen Iraq; Secondary sanctions risk: section
Abdulla Ahmed), Iran; Syria; DOB 16 Nov 1989;
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
1(b) of Executive Order 13224, as amended by
nationality Bahrain; Gender Male; Secondary
Muthanna Harith Sulayman), Amman, Jordan;
Executive Order 13886 (individual) [SDGT].
sanctions risk: section 1(b) of Executive Order
Khan Dari, Iraq; Asas Village, Abu Ghurayb,
AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu-
13224, as amended by Executive Order 13886;
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a.
Passport 1442486 (Bahrain) expires 01 Nov
citizen Iraq; Secondary sanctions risk: section
AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd
2017 (individual) [SDGT] (Linked To: AL-
1(b) of Executive Order 13224, as amended by
al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
ASHTAR BRIGADES).
Executive Order 13886 (individual) [SDGT].
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
AL-DANA, Samer (Arabic: ﺎﻧﺍﺪﻟﺍ ﺮﻣﺎﺳ), Damascus,
AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
Syria; DOB 01 May 1968; POB Damascus,
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
Syria; nationality Syria; Gender Male; Passport
Harith Sulayman; a.k.a. AL-DAURI, Hareth;
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
3463215 (Syria); Brigadier General;
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
Commander of the 41st Brigade of the
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
Federally Administered Tribal Areas, Pakistan;
FOURTH DIVISION of the Syrian Arab Army
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
DOB 1976; POB Darnah, Libya; alt. POB
(individual) [PAARSSR-EO13894].
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
Danar, Libya; nationality Libya; Secondary
ALDAR PROPERTIES, Al Jazira Street, Bin
POB Baghdad, Iraq; nationality Iraq; citizen
sanctions risk: section 1(b) of Executive Order
Mahmoud, Doha, Qatar; Website
Iraq; Passport N348171 (Iraq) (individual)
13224, as amended by Executive Order 13886
http://www.aldarproperties.qa; Secondary
[IRAQ3].
(individual) [SDGT].
sanctions risk: section 1(b) of Executive Order
AL-DARI, Harith Sulayman (a.k.a. AL DARI,
AL-DARNAWI, Abu-Hamzah (a.k.a. AL-
13224, as amended by Executive Order 13886;
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
DARNAVI, Hamza; a.k.a. AL-DARNAWI,
Organization Type: Real estate activities with
a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI,
Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
own or leased property [SDGT] (Linked To: AL-
Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL-
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
BANAI, Sulaiman).
DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a.
Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI,
DARI AL-ZAWBA'I, Harith), Jordan; Akashat,
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
Harith Sulayman; a.k.a. AL-DAURI, Hareth;
1941; POB Baghdad, Iraq; nationality Iraq;
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
citizen Iraq; Passport N348171 (Iraq)
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
(individual) [IRAQ3].
Hamid), Waziristan, Federally Administered
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
AL-DARI, Muthanna Harith (a.k.a. AL DARI AL-
Tribal Areas, Pakistan; DOB 1976; POB
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
ZAWBA', Doctor Muthanna Harith Sulayman;
Darnah, Libya; alt. POB Danar, Libya;
POB Baghdad, Iraq; nationality Iraq; citizen
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
nationality Libya; Secondary sanctions risk:
Iraq; Passport N348171 (Iraq) (individual)
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
section 1(b) of Executive Order 13224, as
[IRAQ3].
Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
amended by Executive Order 13886 (individual)
AL-DARI AL-ZAWBA'I, Muthanna Harith
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
[SDGT].
Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor
DARI, Muthanna Harith Sulayman; a.k.a. AL-
AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI,
Muthanna Harith Sulayman; a.k.a. AL DARI, Dr.
DHARI, Muthana Haris; a.k.a. AL-DHARI,
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Muthanna; a.k.a. AL DARI, Muthana Harith;
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-
a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith
Harith Sulayman), Amman, Jordan; Khan Dari,
MASLI, 'Abd al-Hamid Muhammad 'Abd al-
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
a.k.a. AL-DARI, Muthanna Harith Sulayman;
DOB 16 Jun 1969; nationality Iraq; citizen Iraq;
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
Secondary sanctions risk: section 1(b) of
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Executive Order 13224, as amended by
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
Muthanna Harith Sulayman), Amman, Jordan;
Executive Order 13886 (individual) [SDGT].
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Khan Dari, Iraq; Asas Village, Abu Ghurayb,
AL-DARI, Muthanna Harith Sulayman (a.k.a. AL
Hamid), Waziristan, Federally Administered
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
DARI AL-ZAWBA', Doctor Muthanna Harith
Tribal Areas, Pakistan; DOB 1976; POB
October 22, 2025
- 190 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Darnah, Libya; alt. POB Danar, Libya;
(Yemen) expires 27 Oct 2025 (individual)
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
nationality Libya; Secondary sanctions risk:
[SDGT] (Linked To: ANSARALLAH).
Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
section 1(b) of Executive Order 13224, as
AL-DAYF, Muhammad (a.k.a. AL-MASRI,
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
amended by Executive Order 13886 (individual)
Mohammed; a.k.a. DEIF, Muhammed), Gaza,
DARI, Muthanna Harith; a.k.a. AL-DARI,
[SDGT].
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
Muthanna Harith Sulayman; a.k.a. AL-DHARI,
AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI,
POB Khan Younis, Gaza; nationality
Muthana Haris; a.k.a. AL-DHARI, Muthanna
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Palestinian; Secondary sanctions risk: section
Harith Sulayman), Amman, Jordan; Khan Dari,
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI,
1(b) of Executive Order 13224, as amended by
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a.
Executive Order 13886 (individual) [SDGT]
DOB 16 Jun 1969; nationality Iraq; citizen Iraq;
AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
(Linked To: HAMAS).
Secondary sanctions risk: section 1(b) of
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr.
Executive Order 13224, as amended by
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a.
Executive Order 13886 (individual) [SDGT].
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
United Arab Emirates; Baghdad, Iraq; DOB
DARI AL-ZAWBA', Doctor Muthanna Harith
Federally Administered Tribal Areas, Pakistan;
1967; nationality Iraq (individual) [IRAQ2].
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
DOB 1976; POB Darnah, Libya; alt. POB
AL-DEKER, Asef (a.k.a. AL-DIKR, Asf; a.k.a.
AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
Danar, Libya; nationality Libya; Secondary
DAKKAR, Asef), Syria; DOB 1965; POB Jableh,
ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
sanctions risk: section 1(b) of Executive Order
Beit Yashout, Syria; nationality Syria; Gender
AL-DARI AL-ZOBAI, Muthanna Harith
13224, as amended by Executive Order 13886
Male (individual) [PAARSSR-EO13894].
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
(individual) [SDGT].
AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
a.k.a. AL-DARI, Muthanna Harith Sulayman;
AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a.
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
DHARI, Muthanna Hareth), Amman, Jordan;
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.;
Khan Dari, Iraq; Asas Village, Abu Ghurayb,
AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
citizen Iraq; Secondary sanctions risk: section
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
1(b) of Executive Order 13224, as amended by
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
Baghdad, Iraq; nationality Iraq; citizen Iraq;
Executive Order 13886 (individual) [SDGT].
Baghdad, Iraq; nationality Iraq; citizen Iraq;
Passport N348171 (Iraq) (individual) [IRAQ3].
AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a.
Passport N348171 (Iraq) (individual) [IRAQ3].
AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth;
AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB,
AL-DAWLA, Mohammed (Arabic: ﻪﻟﻭﺪﻟﺍ ﺪﻤﺤﻣ)
a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-
Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-
(a.k.a. AL-DAWLA, Mohammed Ahmed; a.k.a.
DARI, Harith; a.k.a. AL-DARI, Harith Sulayman;
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
ALDAWLA, Mohammed Yahya Ahmed Saleh),
a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI,
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
Yemen; DOB 01 Jan 1990; nationality Yemen;
Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
Gender Male; Secondary sanctions risk: section
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
1(b) of Executive Order 13224, as amended by
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Executive Order 13886; Passport 08805553
Baghdad, Iraq; nationality Iraq; citizen Iraq;
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
(Yemen) expires 27 Oct 2025 (individual)
Passport N348171 (Iraq) (individual) [IRAQ3].
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
[SDGT] (Linked To: ANSARALLAH).
AL-DHARI, Muthana Haris (a.k.a. AL DARI AL-
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
AL-DAWLA, Mohammed Ahmed (a.k.a. AL-
ZAWBA', Doctor Muthanna Harith Sulayman;
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
DAWLA, Mohammed (Arabic: ﻪﻟﻭﺪﻟﺍ ﺪﻤﺤﻣ); a.k.a.
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
ALDAWLA, Mohammed Yahya Ahmed Saleh),
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Yemen; DOB 01 Jan 1990; nationality Yemen;
Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Gender Male; Secondary sanctions risk: section
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
Taiz Governorate, Yemen; DOB 15 Jul 1963;
1(b) of Executive Order 13224, as amended by
DARI, Muthanna Harith; a.k.a. AL-DARI,
alt. DOB 1971; POB Ta'izz, Yemen; nationality
Executive Order 13886; Passport 08805553
Muthanna Harith Sulayman; a.k.a. AL-DHARI,
Yemen; Gender Male; Secondary sanctions
(Yemen) expires 27 Oct 2025 (individual)
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
risk: section 1(b) of Executive Order 13224, as
[SDGT] (Linked To: ANSARALLAH).
Harith Sulayman), Amman, Jordan; Khan Dari,
amended by Executive Order 13886; National
ALDAWLA, Mohammed Yahya Ahmed Saleh
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
ID No. 01010013602 (Yemen) (individual)
(a.k.a. AL-DAWLA, Mohammed (Arabic: ﺪﻤﺤﻣ
DOB 16 Jun 1969; nationality Iraq; citizen Iraq;
[SDGT] (Linked To: AL-QA'IDA IN THE
ﻪﻟﻭﺪﻟﺍ); a.k.a. AL-DAWLA, Mohammed Ahmed),
Secondary sanctions risk: section 1(b) of
ARABIAN PENINSULA; Linked To: ISIL-
Yemen; DOB 01 Jan 1990; nationality Yemen;
Executive Order 13224, as amended by
YEMEN).
Gender Male; Secondary sanctions risk: section
Executive Order 13886 (individual) [SDGT].
AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a.
1(b) of Executive Order 13224, as amended by
AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL-
DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
Executive Order 13886; Passport 08805553
ZAWBA', Doctor Muthanna Harith Sulayman;
OUMSEN, Omar), Syria; DOB 1976; POB
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
Dakar, Senegal; Secondary sanctions risk:
October 22, 2025
- 191 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
section 1(b) of Executive Order 13224, as
Aleppo, Syria; nationality Syria; Gender Male
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
amended by Executive Order 13886 (individual)
(individual) [PAARSSR-EO13894].
London, United Kingdom; al-Fallujah, Iraq; DOB
[SDGT].
AL-DJ, Mahmoud Abdulilah (a.k.a. AL-DAJ,
25 May 1972; POB al-Fallujah, Iraq; nationality
AL-DIB, Ahmed (Arabic: ﺐﯾﺪﻟﺍ ﺪﻤﺣﺍ) (a.k.a. DEEB,
Mahmoud Abdul-ilah; a.k.a. AL-DJ, Mahmoud
Iraq; citizen United Kingdom; Secondary
Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB,
(Arabic: ﺝﺪﻟﺍ ﺪﻤﺤﻣ); a.k.a. DAJ, Mahmoud Abdul-
sanctions risk: section 1(b) of Executive Order
Ahmad; a.k.a. DIB, Ahmed (Arabic: ﺐﯾﺩ ﺪﻤﺣﺍ);
ilah; a.k.a. DAJJ, Mahmud Abdulilah), Syria;
13224, as amended by Executive Order 13886;
a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
DOB 26 Jul 1983; POB Tell Rifaat, Aleppo,
Passport C00168817 issued 08 Dec 2005
(Arabic: ﺊﺒﯾﺩ ﺪﻤﺣﺍ)), Damascus, Syria; DOB
Syria; nationality Syria; Gender Male (individual)
expires 25 May 2015; alt. Passport G1407597
1961; POB Ayn Al-Tineh Village, Latakia, Syria;
[PAARSSR-EO13894].
(Iraq) (individual) [SDGT].
nationality Syria; Gender Male (individual)
AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT
AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi
[PAARSSR-EO13894].
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI,
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib
Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib;
al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB,
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a.
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
"NAIM, Abu"); DOB circa 1963; POB Tripoli,
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
Libya; Secondary sanctions risk: section 1(b) of
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG");
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
Executive Order 13224, as amended by
Secondary sanctions risk: section 1(b) of
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
Executive Order 13886; Passport 1990/345751
Executive Order 13224, as amended by
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
(Libya) (individual) [SDGT].
Executive Order 13886 [FTO] [SDGT].
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
AL-DIKR, Asf (a.k.a. AL-DEKER, Asef; a.k.a.
ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL-
London, United Kingdom; al-Fallujah, Iraq; DOB
DAKKAR, Asef), Syria; DOB 1965; POB Jableh,
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
25 May 1972; POB al-Fallujah, Iraq; nationality
Beit Yashout, Syria; nationality Syria; Gender
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Iraq; citizen United Kingdom; Secondary
Male (individual) [PAARSSR-EO13894].
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
sanctions risk: section 1(b) of Executive Order
AL-DIN, Haroun Mansour Yaqoub Nasser
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
13224, as amended by Executive Order 13886;
(Arabic: ﻦﻳﺪﻟﺍﺮﺻﺎﻧ ﺏﻮﻘﻌﻳ ﺭﻮﺼﻨﻣ ﻡﻭﺭﺎﻫ) (a.k.a.
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
Passport C00168817 issued 08 Dec 2005
ALDIN, Haroun Nasser; a.k.a. KAYA, Serkan;
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
expires 25 May 2015; alt. Passport G1407597
a.k.a. NASIR-AL-DIN, Harun Mansur Ya'qub;
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
(Iraq) (individual) [SDGT].
a.k.a. NASR-AL-DIN, Harun), Istanbul, Turkey;
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi
DOB 05 Jun 1970; POB Hebron, West Bank;
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
nationality Palestinian; Gender Male; Secondary
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
sanctions risk: section 1(b) of Executive Order
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al-
13224, as amended by Executive Order 13886;
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib;
National ID No. 904273463 (Palestinian); alt.
London, United Kingdom; al-Fallujah, Iraq; DOB
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
National ID No. 12216148308 (Turkey)
25 May 1972; POB al-Fallujah, Iraq; nationality
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
(individual) [SDGT] (Linked To: HAMAS).
Iraq; citizen United Kingdom; Secondary
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
ALDIN, Haroun Nasser (a.k.a. AL-DIN, Haroun
sanctions risk: section 1(b) of Executive Order
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
Mansour Yaqoub Nasser (Arabic: ﺭﻮﺼﻨﻣ ﻡﻭﺭﺎﻫ
13224, as amended by Executive Order 13886;
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
ﻦﻳﺪﻟﺍﺮﺻﺎﻧ ﺏﻮﻘﻌﻳ); a.k.a. KAYA, Serkan; a.k.a.
Passport C00168817 issued 08 Dec 2005
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
NASIR-AL-DIN, Harun Mansur Ya'qub; a.k.a.
expires 25 May 2015; alt. Passport G1407597
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
NASR-AL-DIN, Harun), Istanbul, Turkey; DOB
(Iraq) (individual) [SDGT].
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
05 Jun 1970; POB Hebron, West Bank;
AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a.
London, United Kingdom; al-Fallujah, Iraq; DOB
nationality Palestinian; Gender Male; Secondary
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
25 May 1972; POB al-Fallujah, Iraq; nationality
sanctions risk: section 1(b) of Executive Order
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Iraq; citizen United Kingdom; Secondary
13224, as amended by Executive Order 13886;
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
sanctions risk: section 1(b) of Executive Order
National ID No. 904273463 (Palestinian); alt.
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
13224, as amended by Executive Order 13886;
National ID No. 12216148308 (Turkey)
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
Passport C00168817 issued 08 Dec 2005
(individual) [SDGT] (Linked To: HAMAS).
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
expires 25 May 2015; alt. Passport G1407597
AL-DJ, Mahmoud (Arabic: ﺝﺪﻟﺍ ﺪﻤﺤﻣ) (a.k.a. AL-
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
(Iraq) (individual) [SDGT].
DAJ, Mahmoud Abdul-ilah; a.k.a. AL-DJ,
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
AL-DULAYMI, Ahmad Shabib (a.k.a.
Mahmoud Abdulilah; a.k.a. DAJ, Mahmoud
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
Abdul-ilah; a.k.a. DAJJ, Mahmud Abdulilah),
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
Syria; DOB 26 Jul 1983; POB Tell Rifaat,
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
October 22, 2025
- 192 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
amended by Executive Order 13886 (individual)
09 Feb 1959; nationality Russia; Gender Male;
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
[SDGT] (Linked To: HAMAS).
Secondary sanctions risk: See Section 11 of
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
AL-DUWAIK, Aiman Ahmad Rashed (a.k.a. AL
Executive Order 14024.; Member of the State
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
DUWAIK, Aiman Ahmad R; a.k.a. AL-DUWAIK,
Duma of the Federal Assembly of the Russian
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
Aiman Ahmad (Arabic: ﻚﻳﻭﺪﻟﺍ ﺩﺎﺷﺭ ﺪﻤﺣﺃ ﻦﻴﻣﺃ)),
Federation (individual) [RUSSIA-EO14024].
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
Turkey; Algeria; DOB 24 Sep 1962; nationality
ALEKPEROV, Iussuf (a.k.a. ALEKPEROV, Yusuf
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
Jordan; Gender Male; Secondary sanctions risk:
Vagitovich), Russia; DOB 20 Jun 1990; POB
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
section 1(b) of Executive Order 13224, as
Moscow, Russia; nationality Russia; Gender
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
amended by Executive Order 13886 (individual)
Male; Secondary sanctions risk: See Section 11
London, United Kingdom; al-Fallujah, Iraq; DOB
[SDGT] (Linked To: HAMAS).
of Executive Order 14024.; alt. Secondary
25 May 1972; POB al-Fallujah, Iraq; nationality
ALE ALI, Mohammad Reza; POB Shemiran,
sanctions risk: Ukraine-/Russia-Related
Iraq; citizen United Kingdom; Secondary
Tehran, Iran; Additional Sanctions Information -
Sanctions Regulations, 31 CFR 589.201 and/or
sanctions risk: section 1(b) of Executive Order
Subject to Secondary Sanctions; Secondary
589.209; Tax ID No. 770300105897 (Russia)
13224, as amended by Executive Order 13886;
sanctions risk: section 1(b) of Executive Order
(individual) [UKRAINE-EO13662] [RUSSIA-
Passport C00168817 issued 08 Dec 2005
13224, as amended by Executive Order 13886;
EO14024].
expires 25 May 2015; alt. Passport G1407597
National ID No. 0451519639 (Iran) (individual)
ALEKPEROV, Yusuf Vagitovich (a.k.a.
(Iraq) (individual) [SDGT].
[SDGT] [IFSR] (Linked To: ANSAR
ALEKPEROV, Iussuf), Russia; DOB 20 Jun
AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU
EXCHANGE).
1990; POB Moscow, Russia; nationality Russia;
WISSAM"), 30th Street, Al-Yarmuk Area, Jadat
ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
Gender Male; Secondary sanctions risk: See
Al-Jaysh District, Damascus, Syria; House #43,
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
Section 11 of Executive Order 14024.; alt.
Lane #17, Subdivision #808, Al-Dawrah,
'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Secondary sanctions risk: Ukraine-/Russia-
Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq;
Additional Sanctions Information - Subject to
Related Sanctions Regulations, 31 CFR
nationality Iraq (individual) [IRAQ2].
Secondary Sanctions Pursuant to the Hizballah
589.201 and/or 589.209; Tax ID No.
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa
Financial Sanctions Regulations; Secondary
770300105897 (Russia) (individual) [UKRAINE-
1941; POB Ar-Rashidiya suburb of Baghdad,
sanctions risk: section 1(b) of Executive Order
EO13662] [RUSSIA-EO14024].
Iraq; nationality Iraq; Former Ba'th party military
13224, as amended by Executive Order 13886
ALEKSANDROV SCIENTIFIC RESEARCH
bureau deputy chairman (individual) [IRAQ2].
(individual) [SDGT].
TECHNOLOGICAL INSTITUTE NITI (a.k.a.
AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
ALEJOS CAMBARA, Gustavo (a.k.a. ALEJOS
FEDERAL STATE UNITARY ENTERPRISE
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
CAMBARA, Gustavo Adolfo), Guatemala; DOB
ALEXANDROV RESEARCH INSTITUTE OF
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
25 Oct 1966; POB Guatemala; nationality
TECHNOLOGY; a.k.a. FEDERALNOE
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith;
Guatemala; Gender Male; Passport 00728220K
GOSUDARSTVENNOE UNITARNOE
a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL-
(Guatemala) expires 26 Jul 2009 (individual)
PREDPRIIATIE NAUCHNO
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
[GLOMAG].
ISSLEDOVATELSKII TEKHNOLOGICHESKII
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
ALEJOS CAMBARA, Gustavo Adolfo (a.k.a.
INSTITUT IMENI AP ALEKSANDROVA; a.k.a.
Baghdad, Iraq; nationality Iraq; citizen Iraq;
ALEJOS CAMBARA, Gustavo), Guatemala;
FGUP NITI IM AP ALEKSANDROVA),
Passport N348171 (Iraq) (individual) [IRAQ3].
DOB 25 Oct 1966; POB Guatemala; nationality
Koporskoe Highway, House 72, Sosnovy Bor
AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD";
Guatemala; Gender Male; Passport 00728220K
188540, Russia; Secondary sanctions risk: See
a.k.a. "ABU BRAYS"); DOB circa 1942; POB al-
(Guatemala) expires 26 Jul 2009 (individual)
Section 11 of Executive Order 14024.;
Dur, Iraq; nationality Iraq; Former deputy
[GLOMAG].
Organization Established Date 1962; Tax ID No.
commander-in-chief of Iraqi military; deputy
ALEJOS LORENZANA, Felipe (a.k.a. ALEJOS,
4714000067 (Russia); Registration Number
secretary, Former Ba'th party regional
Felipe), Guatemala; DOB 03 Oct 1984; POB
1024701759565 (Russia) [RUSSIA-EO14024].
command; Former vice chairman, Revolutionary
Guatemala; nationality Guatemala; Gender
ALEKSANDROVSKY PLANT OF
Command Council (individual) [IRAQ2].
Male; Passport 157297144 (Guatemala) expires
SEMICONDUCTOR DEVICES (a.k.a. KRIP
AL-DURI, Jawhar Majid, Iraq; DOB circa 1942;
09 May 2023; alt. Passport 157297148
TEKHNO), Ul. Institutskaya D. 23A, Office 492
POB Al-Dur, Iraq; nationality Iraq; wife of Izzat
(Guatemala) expires 20 Apr 2017 (individual)
Floor 3, Aleksandrov 601654, Russia;
Ibrahim Al-Duri (individual) [IRAQ2].
[GLOMAG].
Secondary sanctions risk: See Section 11 of
AL-DURI, Thabet, Karkh District, Baghdad, Iraq;
ALEJOS, Felipe (a.k.a. ALEJOS LORENZANA,
Executive Order 14024.; Tax ID No.
Rukan al-Din, Syria; DOB 1943; alt. DOB 1944;
Felipe), Guatemala; DOB 03 Oct 1984; POB
3301035524 (Russia); Registration Number
POB Dur, Iraq (individual) [IRAQ2].
Guatemala; nationality Guatemala; Gender
1173328012330 (Russia) [RUSSIA-EO14024].
AL-DUWAIK, Aiman Ahmad (Arabic: ﺪﻤﺣﺃ ﻦﻴﻣﺃ
Male; Passport 157297144 (Guatemala) expires
ALEKSEENKO, Andrej Anatolevich (a.k.a.
ﻚﻳﻭﺪﻟﺍ ﺩﺎﺷﺭ) (a.k.a. AL DUWAIK, Aiman Ahmad
09 May 2023; alt. Passport 157297148
ALEKSEENKO, Andrey Anatolevich (Cyrillic:
R; a.k.a. AL-DUWAIK, Aiman Ahmad Rashed),
(Guatemala) expires 20 Apr 2017 (individual)
АЛЕКСЕЕНКО, Андрей Анатольевич)), 116
Turkey; Algeria; DOB 24 Sep 1962; nationality
[GLOMAG].
Sormovskaya St, Apartment 51, Krasnodar,
Jordan; Gender Male; Secondary sanctions risk:
ALEKHIN, Andrey Anatolyevich (Cyrillic:
Krasnodar Territory, Russia; DOB 23 Apr 1978;
section 1(b) of Executive Order 13224, as
АЛЕХИН, Андрей Анатольевич), Russia; DOB
POB Novopokrovskaya neighborhood,
October 22, 2025
- 193 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Krasnodar Territory, Russia; nationality Russia;
Mikhaylovna; a.k.a. ALESKEEVA, Marina
OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
Gender Male; Secondary sanctions risk: See
Mikhaylovna), Moscow, Russia; DOB 15 Jun
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей
Section 11 of Executive Order 14024.; Passport
1978; POB St. Petersburg, Russia; nationality
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova
24AG617168 (Russia) (individual) [RUSSIA-
Russia; Gender Female; Secondary sanctions
Street, 43-51, Minsk 220124, Belarus; DOB 29
EO14024].
risk: See Section 11 of Executive Order 14024.;
Oct 1966; nationality Belarus; Gender Male
ALEKSEENKO, Andrey Anatolevich (Cyrillic:
Passport 726049373 (Russia); National ID No.
(individual) [BELARUS].
АЛЕКСЕЕНКО, Андрей Анатольевич) (a.k.a.
4004291086 (Russia) (individual) [RUSSIA-
ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН, Аляксей)
ALEKSEENKO, Andrej Anatolevich), 116
EO14024].
(a.k.a. ALEKSIN, Aliaksei; a.k.a. ALEKSIN,
Sormovskaya St, Apartment 51, Krasnodar,
ALEKSEYEV, Mikhail Yurievich (a.k.a.
Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, Аляксей
Krasnodar Territory, Russia; DOB 23 Apr 1978;
ALEKSEEV, Mikhail; a.k.a. ALEKSEEV, Mikhail
Iванавiч); a.k.a. OLEKSIN, Aleksey; a.k.a.
POB Novopokrovskaya neighborhood,
Yurevich (Cyrillic: АЛЕКСЕЕВ, Михаил
OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
Krasnodar Territory, Russia; nationality Russia;
Юрьевич); a.k.a. ALEXEEV, Mikhail Yurievich;
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей
Gender Male; Secondary sanctions risk: See
a.k.a. ALEXEYEV, Mikhail Iurievich), 4
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova
Section 11 of Executive Order 14024.; Passport
Usievicha St. Apt. 45, H., Moscow 125319,
Street, 43-51, Minsk 220124, Belarus; DOB 29
24AG617168 (Russia) (individual) [RUSSIA-
Russia; DOB 04 Jan 1964; POB Moscow,
Oct 1966; nationality Belarus; Gender Male
EO14024].
Russia; nationality Russia; Gender Male;
(individual) [BELARUS].
ALEKSEEV, Mikhail (a.k.a. ALEKSEEV, Mikhail
Secondary sanctions risk: See Section 11 of
ALEKSIN, Aliaksey Ivanavich (Cyrillic: АЛЕКСIН,
Yurevich (Cyrillic: АЛЕКСЕЕВ, Михаил
Executive Order 14024.; Passport 220051483
Аляксей Iванавiч) (a.k.a. ALEKSIN, Aliaksei;
Юрьевич); a.k.a. ALEKSEYEV, Mikhail
(Russia) (individual) [RUSSIA-EO14024]
a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН,
Yurievich; a.k.a. ALEXEEV, Mikhail Yurievich;
(Linked To: PUBLIC JOINT STOCK COMPANY
Аляксей); a.k.a. OLEKSIN, Aleksey; a.k.a.
a.k.a. ALEXEYEV, Mikhail Iurievich), 4
BANK FINANCIAL CORPORATION
OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
Usievicha St. Apt. 45, H., Moscow 125319,
OTKRITIE).
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей
Russia; DOB 04 Jan 1964; POB Moscow,
ALEKSEYEV, Oleg Aleksandrovich (a.k.a.
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova
Russia; nationality Russia; Gender Male;
ALEKSEEV, Oleg Aleksandrovich (Cyrillic:
Street, 43-51, Minsk 220124, Belarus; DOB 29
Secondary sanctions risk: See Section 11 of
АЛЕКСЕЕВ, Олег Александрович)), Russia;
Oct 1966; nationality Belarus; Gender Male
Executive Order 14024.; Passport 220051483
DOB 21 Dec 1967; nationality Russia; Gender
(individual) [BELARUS].
(Russia) (individual) [RUSSIA-EO14024]
Male; Secondary sanctions risk: See Section 11
ALEKSIN, Dzmitry Aliakseevich (Cyrillic:
(Linked To: PUBLIC JOINT STOCK COMPANY
of Executive Order 14024.; Member of the
АЛЕКСIН, Дзмiтрый Аляксеевiч) (a.k.a.
BANK FINANCIAL CORPORATION
Federation Council of the Federal Assembly of
OLEKSIN, Dmitry Alexeevich (Cyrillic:
OTKRITIE).
the Russian Federation (individual) [RUSSIA-
ОЛЕКСИН, Дмитрий Алексеевич)), Belarus;
ALEKSEEV, Mikhail Yurevich (Cyrillic:
EO14024].
DOB 25 Apr 1987; nationality Belarus; Gender
АЛЕКСЕЕВ, Михаил Юрьевич) (a.k.a.
ALEKSEYEV, Sergey Sergeyevich (a.k.a.
Male (individual) [BELARUS-EO14038].
ALEKSEEV, Mikhail; a.k.a. ALEKSEYEV,
"ALEKSEEV, Sergei"; a.k.a. "ALEKSEEV,
ALEKSIN, Vital Aliakseevich (Cyrillic: АЛЯКСIН,
Mikhail Yurievich; a.k.a. ALEXEEV, Mikhail
Sergey"), Tatarstan, Russia; DOB 26 Mar 1983;
Вiталь Аляксеевiч) (a.k.a. OLEKSIN, Vitaliy
Yurievich; a.k.a. ALEXEYEV, Mikhail Iurievich),
nationality Russia; Gender Male; Secondary
Alexeevich (Cyrillic: ОЛЕКСИН, Виталий
4 Usievicha St. Apt. 45, H., Moscow 125319,
sanctions risk: See Section 11 of Executive
Алексеевич)), Belarus; DOB 29 Aug 1997;
Russia; DOB 04 Jan 1964; POB Moscow,
Order 14024.; Passport 720371125 (Russia)
nationality Belarus; Gender Male (individual)
Russia; nationality Russia; Gender Male;
expires 24 Jul 2022 (individual) [RUSSIA-
[BELARUS-EO14038].
Secondary sanctions risk: See Section 11 of
EO14024] (Linked To: JOINT STOCK
ALEKSINA, Ina Vladimirovna (a.k.a. OLEKSINA,
Executive Order 14024.; Passport 220051483
COMPANY SPECIAL ECONOMIC ZONE OF
Inna; a.k.a. OLEKSINA, Inna Vladimirovna;
(Russia) (individual) [RUSSIA-EO14024]
INDUSTRIAL PRODUCTION ALABUGA).
a.k.a. OLEXINA, Inna Vladimirovna), Belarus;
(Linked To: PUBLIC JOINT STOCK COMPANY
ALEKSEYEVA, Marina Mikhaylovna (a.k.a.
DOB 14 May 1966; nationality Russia; Gender
BANK FINANCIAL CORPORATION
ALEKSEEVA, Marina (Cyrillic: АЛЕКСЕЕВА,
Female; Tax ID No. 8000027-29309 (Russia)
OTKRITIE).
Марина); a.k.a. ALESKEEVA, Marina
(individual) [BELARUS-EO14038].
ALEKSEEV, Oleg Aleksandrovich (Cyrillic:
Mikhaylovna), Moscow, Russia; DOB 15 Jun
ALEKSINSKII KHIMICHESKII KOMBINAT (a.k.a.
АЛЕКСЕЕВ, Олег Александрович) (a.k.a.
1978; POB St. Petersburg, Russia; nationality
ALEKSINSKY CHEMICAL COMBINE; a.k.a.
ALEKSEYEV, Oleg Aleksandrovich), Russia;
Russia; Gender Female; Secondary sanctions
ALEKSINSKY CHEMICAL PLANT; a.k.a.
DOB 21 Dec 1967; nationality Russia; Gender
risk: See Section 11 of Executive Order 14024.;
"AKHK"), pl. Pobedy D. 21, Aleksin 301361,
Male; Secondary sanctions risk: See Section 11
Passport 726049373 (Russia); National ID No.
Russia; Secondary sanctions risk: See Section
of Executive Order 14024.; Member of the
4004291086 (Russia) (individual) [RUSSIA-
11 of Executive Order 14024.; alt. Secondary
Federation Council of the Federal Assembly of
EO14024].
sanctions risk: Ukraine-/Russia-Related
the Russian Federation (individual) [RUSSIA-
ALEKSIN, Aliaksei (a.k.a. ALEKSIN, Aliaksey
Sanctions Regulations, 31 CFR 589.201 and/or
EO14024].
(Cyrillic: АЛЕКСIН, Аляксей); a.k.a. ALEKSIN,
589.209; Tax ID No. 7111003056 (Russia);
ALEKSEEVA, Marina (Cyrillic: АЛЕКСЕЕВА,
Aliaksey Ivanavich (Cyrillic: АЛЕКСIН, Аляксей
Registration Number 1027100507510 (Russia)
Марина) (a.k.a. ALEKSEYEVA, Marina
Iванавiч); a.k.a. OLEKSIN, Aleksey; a.k.a.
[UKRAINE-EO13662] [RUSSIA-EO14024].
October 22, 2025
- 194 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALEKSINSKY CHEMICAL COMBINE (a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib;
ALEKSINSKII KHIMICHESKII KOMBINAT;
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali
a.k.a. ALEKSINSKY CHEMICAL PLANT; a.k.a.
Fayhan Sharyan; a.k.a. AL-SHAMMARI,
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
"AKHK"), pl. Pobedy D. 21, Aleksin 301361,
Muhammad; a.k.a. "AL-KUWAITI, Abu
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
Russia; Secondary sanctions risk: See Section
Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a.
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
11 of Executive Order 14024.; alt. Secondary
"HUDHAYFAH, Abu"), Kuwait; DOB 26 May
1970; POB Zanzibar, Tanzania; alt. POB Dar es
sanctions risk: Ukraine-/Russia-Related
1986; nationality Kuwait; citizen Kuwait; Gender
Salaam, Tanzania; nationality Tanzania; citizen
Sanctions Regulations, 31 CFR 589.201 and/or
Male; Secondary sanctions risk: section 1(b) of
Tanzania; Gender Male; Passport AB269600
589.209; Tax ID No. 7111003056 (Russia);
Executive Order 13224, as amended by
(Tanzania); alt. Passport AB360821 (Tanzania);
Registration Number 1027100507510 (Russia)
Executive Order 13886 (individual) [SDGT]
alt. Passport AB564505 (Tanzania); alt.
[UKRAINE-EO13662] [RUSSIA-EO14024].
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
Passport A0389018 (Tanzania); alt. Passport
ALEKSINSKY CHEMICAL PLANT (a.k.a.
FRONT).
AB179561 (Tanzania); alt. Passport A0010167
ALEKSINSKII KHIMICHESKII KOMBINAT;
ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael;
(Tanzania) (individual) [SDNTK].
a.k.a. ALEKSINSKY CHEMICAL COMBINE;
a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG,
ALEXANDER ELECTRIC DON (a.k.a. "AEDON"),
a.k.a. "AKHK"), pl. Pobedy D. 21, Aleksin
Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug
Druzhinnikov, 5B, / Druzhinnikov 1, Voronezh
301361, Russia; Secondary sanctions risk: See
1984; nationality Trinidad and Tobago; Gender
394026, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; alt.
Male; Secondary sanctions risk: section 1(b) of
Section 11 of Executive Order 14024.; Tax ID
Secondary sanctions risk: Ukraine-/Russia-
Executive Order 13224, as amended by
No. 3662055600 (Russia); Registration Number
Related Sanctions Regulations, 31 CFR
Executive Order 13886; National ID No.
1023601580045 (Russia) [RUSSIA-EO14024].
589.201 and/or 589.209; Tax ID No.
19840814025 (Trinidad and Tobago);
ALEXANDER ELECTRIC POWER SUPPLIES
7111003056 (Russia); Registration Number
Identification Number 752536B (Trinidad and
(a.k.a. "AEIEP"), Ul. Shchepkina D. 25/20, Kom.
1027100507510 (Russia) [UKRAINE-EO13662]
Tobago) (individual) [SDGT] (Linked To:
14, Moscow 129090, Russia; Secondary
[RUSSIA-EO14024].
ISLAMIC STATE OF IRAQ AND THE LEVANT).
sanctions risk: See Section 11 of Executive
ALEKSINSKY EXPERIMENTAL MECHANICAL
ALEPH (a.k.a. A.I.C. COMPREHENSIVE
Order 14024.; Tax ID No. 7702231308 (Russia);
PLANT (a.k.a. JOINT STOCK COMPANY
RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO
Registration Number 1027700115574 (Russia)
ALEKSINSKII OPYTNYI MEHANICHESKII
KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a.
[RUSSIA-EO14024].
ZAVOD (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
AUM SUPREME TRUTH); Secondary sanctions
ALEXANDRE ORLOFF LTD, 71-75 Shelton
АЛЕКСИНСКИЙ ОПЫТНЫЙ
risk: section 1(b) of Executive Order 13224, as
Street, Covent Garden, London WC2H 9JQ,
МЕХАНИЧЕСКИЙ ЗАВОД); a.k.a. "AO
amended by Executive Order 13886 [SDGT].
United Kingdom; Secondary sanctions risk: See
AOMZ"), ul. Metallistov, D. 10, Aleksin 301365,
ALESKEEVA, Marina Mikhaylovna (a.k.a.
Section 11 of Executive Order 14024.;
Russia; Secondary sanctions risk: See Section
ALEKSEEVA, Marina (Cyrillic: АЛЕКСЕЕВА,
Organization Established Date 18 Mar 2019;
11 of Executive Order 14024.; Tax ID No.
Марина); a.k.a. ALEKSEYEVA, Marina
Company Number 11887236 (United Kingdom)
7111504768 (Russia); Registration Number
Mikhaylovna), Moscow, Russia; DOB 15 Jun
[RUSSIA-EO14024] (Linked To: ORLOFF,
1127154040122 (Russia) [RUSSIA-EO14024].
1978; POB St. Petersburg, Russia; nationality
Alexandre).
ALEL TECHNOLOGIES LLC, 778 Boylston
Russia; Gender Female; Secondary sanctions
ALEXANDROV, Aleksey Alexandrovich (a.k.a.
Street, Unit 6B, Boston, MA 02199, United
risk: See Section 11 of Executive Order 14024.;
ALEXANDROV, Alexey (Cyrillic:
States; DE, United States; TX, United States;
Passport 726049373 (Russia); National ID No.
АЛЕКСАНДРОВ, Алексей); a.k.a.
CA, United States; Tax ID No. 32071216470
4004291086 (Russia) (individual) [RUSSIA-
ALEXANDROV, Alexey Alexandrovich (Cyrillic:
(Texas) (United States); File Number 7136946
EO14024].
АЛЕКСАНДРОВ, Алексей Александрович);
(Delaware) (United States) [VENEZUELA-
ALESMAIL, Omar Abdulhameed (a.k.a. AL-
a.k.a. FROLOV, Aleksey Andreevich; a.k.a.
EO13850].
KHATUNI, Umar Abdul Hamid Salim Brukan),
FROLOV, Alexey (Cyrillic: ФРОЛОВ,
ALEMAN MEZA, Oscar, Mexico; DOB 17 Apr
Mersin, Turkey; DOB 15 May 1995; POB Mosul,
Алексей)), Moscow, Russia; DOB 16 Jun 1981;
1962; POB Sinaloa, Mexico; nationality Mexico;
Iraq; nationality Iraq; Gender Male; Secondary
alt. DOB 16 Jun 1980; nationality Russia;
Gender Male; C.U.R.P.
sanctions risk: section 1(b) of Executive Order
Gender Male (individual) [NPWMD] [MAGNIT]
AEMO620417HSLLZS07 (Mexico) (individual)
13224, as amended by Executive Order 13886
(Linked To: FEDERAL SECURITY SERVICE).
[ILLICIT-DRUGS-EO14059].
(individual) [SDGT] (Linked To: ISLAMIC
ALEXANDROV, Alexey (Cyrillic:
ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI,
STATE OF IRAQ AND THE LEVANT).
АЛЕКСАНДРОВ, Алексей) (a.k.a.
Muhammad Hadi 'Abd al-Rahman Fayhan
ALESSAWI, Khamis F Ali (a.k.a. ALI, Khamees
ALEXANDROV, Aleksey Alexandrovich; a.k.a.
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
Farhan Ali; a.k.a. ALI, Khames Farhan Ali;
ALEXANDROV, Alexey Alexandrovich (Cyrillic:
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
АЛЕКСАНДРОВ, Алексей Александрович);
ANIZI, Muhammad Hadi 'Abd-al-Rahman
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
a.k.a. FROLOV, Aleksey Andreevich; a.k.a.
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
FROLOV, Alexey (Cyrillic: ФРОЛОВ,
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
Sep 1965; POB Fallujah, Iraq; nationality Iraq;
Алексей)), Moscow, Russia; DOB 16 Jun 1981;
'ANZI, Muhammad Hadi 'Abd al-Rahman
Gender Male; Passport D1022354 (Iraq) expires
alt. DOB 16 Jun 1980; nationality Russia;
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
21 May 2023 (individual) [GLOMAG].
October 22, 2025
- 195 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Gender Male (individual) [NPWMD] [MAGNIT]
ALEXEYEV, Mikhail Iurievich (a.k.a. ALEKSEEV,
Secondary sanctions risk: See Section 11 of
(Linked To: FEDERAL SECURITY SERVICE).
Mikhail; a.k.a. ALEKSEEV, Mikhail Yurevich
Executive Order 14024.; License 05136 (United
ALEXANDROV, Alexey Alexandrovich (Cyrillic:
(Cyrillic: АЛЕКСЕЕВ, Михаил Юрьевич); a.k.a.
Arab Emirates); Economic Register Number
АЛЕКСАНДРОВ, Алексей Александрович)
ALEKSEYEV, Mikhail Yurievich; a.k.a.
(CBLS) 12075023 (United Arab Emirates)
(a.k.a. ALEXANDROV, Aleksey Alexandrovich;
ALEXEEV, Mikhail Yurievich), 4 Usievicha St.
[RUSSIA-EO14024].
a.k.a. ALEXANDROV, Alexey (Cyrillic:
Apt. 45, H., Moscow 125319, Russia; DOB 04
ALFA MACHINERY GROUP (a.k.a. KOMPANIYA
АЛЕКСАНДРОВ, Алексей); a.k.a. FROLOV,
Jan 1964; POB Moscow, Russia; nationality
AMG), ul. Kuskovskaya d. 20A, pom. XIIA
Aleksey Andreevich; a.k.a. FROLOV, Alexey
Russia; Gender Male; Secondary sanctions risk:
komn. 114, Moscow 111141, Russia;
(Cyrillic: ФРОЛОВ, Алексей)), Moscow, Russia;
See Section 11 of Executive Order 14024.;
Secondary sanctions risk: See Section 11 of
DOB 16 Jun 1981; alt. DOB 16 Jun 1980;
Passport 220051483 (Russia) (individual)
Executive Order 14024.; Tax ID No.
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
7720821959 (Russia); Registration Number
[NPWMD] [MAGNIT] (Linked To: FEDERAL
STOCK COMPANY BANK FINANCIAL
1147746889531 (Russia) [RUSSIA-EO14024].
SECURITY SERVICE).
CORPORATION OTKRITIE).
ALFA ONE, C.A., Av. Principal, Manzana 26, Cto.
ALEXANDROV, Vladimir Gheorghievici (a.k.a.
ALEXEYEV, Vladimir (a.k.a. ALEXEEV, Vladimir;
Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los
ANTIUFEEV, Vladimir Iurievici; a.k.a.
a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a.
Pinos, Puerto Ordaz, Estado Bolivar,
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,
Venezuela; RIF # J-31482089-3 (Venezuela)
Vladimir; a.k.a. ANTYUFEYEV, Vladimir
Владимир); a.k.a. PANYAEV, Vladimir
[SDNTK].
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
Alexandrovich (Cyrillic: ПАНЯЕВ, Владимир
ALFA SPETZNAZ (a.k.a. KGB ALFA; a.k.a. KGB
SHEVTSOV, Vadim Gheorghievici; a.k.a.
Александрович)), Moscow, Russia; DOB 25
ALPHA (Cyrillic: КГБ АЛЬФА); a.k.a. "ALPHA
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Nov 1980; POB Serdobsk, Penza Oblast,
GROUP"; a.k.a. "ALPHA UNIT"), Minsk, Belarus
Novosibirsk, Russia; Secondary sanctions risk:
Russia; Gender Male (individual) [NPWMD]
[BELARUS].
Ukraine-/Russia-Related Sanctions
[MAGNIT] (Linked To: FEDERAL SECURITY
ALFA-BANK (a.k.a. AO ALFA-BANK (Cyrillic: АО
Regulations, 31 CFR 589.201 and/or 589.209
SERVICE).
АЛЬФА-БАНК); a.k.a. JOINT STOCK
(individual) [UKRAINE-EO13660].
ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr
COMPANY ALFA-BANK (Cyrillic:
ALEXEEV, Mikhail Yurievich (a.k.a. ALEKSEEV,
1961; Secondary sanctions risk: Ukraine-
АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК);
Mikhail; a.k.a. ALEKSEEV, Mikhail Yurevich
/Russia-Related Sanctions Regulations, 31 CFR
a.k.a. JSC ALFA-BANK; f.k.a. OPEN JOINT
(Cyrillic: АЛЕКСЕЕВ, Михаил Юрьевич); a.k.a.
589.201; Passport 100115154 (Russia); First
STOCK COMPANY ALFA-BANK),
ALEKSEYEV, Mikhail Yurievich; a.k.a.
Deputy Chief of GRU (individual) [CYBER2]
Kalanchevskaya Street 27, Moscow 107078,
ALEXEYEV, Mikhail Iurievich), 4 Usievicha St.
[CAATSA - RUSSIA] (Linked To: MAIN
Russia (Cyrillic: Ул. Каланчевская, Д.27,
Apt. 45, H., Moscow 125319, Russia; DOB 04
INTELLIGENCE DIRECTORATE).
Город москва 107078, Russia); 27,
Jan 1964; POB Moscow, Russia; nationality
ALEXSONG PTE LTD (f.k.a. CHAMPION WAY
Kalanchyovskaya Ul., Moscow 107078, Russia;
Russia; Gender Male; Secondary sanctions risk:
PTE LTD), Albert Street 60 #10-40, City-Beach
SWIFT/BIC ALFARUMM; Website alfabank.ru;
See Section 11 of Executive Order 14024.;
Road, Singapore 189969, Singapore;
alt. Website alfabank.com; BIK (RU)
Passport 220051483 (Russia) (individual)
Secondary sanctions risk: See Section 11 of
044525593; Secondary sanctions risk: See
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Executive Order 14024.; Registration Number
Section 11 of Executive Order 14024.; alt.
STOCK COMPANY BANK FINANCIAL
199104462G (Singapore) [RUSSIA-EO14024].
Secondary sanctions risk: Ukraine-/Russia-
CORPORATION OTKRITIE).
ALFA CAPITAL MARKETS LTD, Elenion
Related Sanctions Regulations, 31 CFR
ALEXEEV, Vladimir (a.k.a. ALEXEYEV, Vladimir;
Building, Themistokli Dervi 5, Nicosia 1066,
589.201 and/or 589.209; Organization
a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a.
Cyprus; Secondary sanctions risk: See Section
Established Date 1990; Target Type Financial
PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,
11 of Executive Order 14024.; Organization
Institution; Executive Order 14024 Directive
Владимир); a.k.a. PANYAEV, Vladimir
Established Date 06 Dec 2019; Registration
Information - For more information on directives,
Alexandrovich (Cyrillic: ПАНЯЕВ, Владимир
Number C404988 (Cyprus) [RUSSIA-EO14024]
please visit the following link:
Александрович)), Moscow, Russia; DOB 25
(Linked To: JOINT STOCK COMPANY ALFA-
Nov 1980; POB Serdobsk, Penza Oblast,
BANK).
issues/financial-sanctions/sanctions-programs-
Russia; Gender Male (individual) [NPWMD]
ALFA LIMITED LIABILITY COMPANY (a.k.a.
and-country-information/russian-harmful-
[MAGNIT] (Linked To: FEDERAL SECURITY
"LLC ALFA"), Ul. 2-YA Alekseevskaya D. 7, Lit.
foreign-activities-sanctions#directives;
SERVICE).
A, Pomeshch. 25N, Office 2, Saint Petersburg
Executive Order 14024 Directive Information
ALEXEYENKO, Nikolay Nikolayevich (Cyrillic:
197375, Russia; Secondary sanctions risk: See
Subject to Directive 3 - All transactions in,
АЛЕКСЕЕНКО, Николай Николаевич), Russia;
Section 11 of Executive Order 14024.;
provision of financing for, and other dealings in
DOB 29 Nov 1971; nationality Russia; Gender
Organization Established Date 15 Feb 2022;
new debt of longer than 14 days maturity or new
Male; Secondary sanctions risk: See Section 11
Tax ID No. 7802921915 (Russia); Registration
equity where such new debt or new equity is
of Executive Order 14024.; Member of the State
Number 1227800017818 (Russia) [RUSSIA-
issued on or after the 'Effective Date (EO 14024
Duma of the Federal Assembly of the Russian
EO14024].
Directive)' associated with this name are
Federation (individual) [RUSSIA-EO14024].
ALFA LOGISTICS FZCO, Office 4EA 324, Dubai
prohibited.; Listing Date (EO 14024 Directive 3):
Airport Free Zone, Dubai, United Arab Emirates;
24 Feb 2022; Effective Date (EO 14024
October 22, 2025
- 196 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Directive 3): 26 Mar 2022; Tax ID No.
TRANSFER COMPANY; a.k.a. AL-FADEL
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
7728168971 (Russia); Registration Number
EXCHANGE AND MONEY TRANSFER
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
1027700067328 (Russia) [UKRAINE-EO13662]
COMPANY (Arabic: ﺔﻓﺍﺮﺼﻠﻟ ﻞﺿﺎﻔﻟﺍ ﺔﻛﺮﺷ
FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27
[RUSSIA-EO14024].
ﺔﻴﻟﺎﻤﻟﺍ ﺕﻼﻳﻮﺤﺘﻟﺍﻭ); a.k.a. AL-FADEL EXCHANGE
Aug 1981; POB Kuwait; Secondary sanctions
AL-FADEL EXCHANGE AND INTERNATIONAL
PRIVATE JOINT STOCK COMPANY), Al-
risk: section 1(b) of Executive Order 13224, as
TRANSFER COMPANY (a.k.a. AL-FADEL
Fardous Street, Damascus, Syria; March 8th
amended by Executive Order 13886;
EXCHANGE AND MONEY TRANSFER
Street, Al-Sarraj Building, Ground Floor,
Identification Number 281082701081
COMPANY (Arabic: ﺔﻓﺍﺮﺼﻠﻟ ﻞﺿﺎﻔﻟﺍ ﺔﻛﺮﺷ
Lattakia, Syria; Al-Express Street, Al-Farqan
(individual) [SDGT].
ﺔﻴﻟﺎﻤﻟﺍ ﺕﻼﻳﻮﺤﺘﻟﺍﻭ); a.k.a. AL-FADEL EXCHANGE
Quarter, Aleppo, Syria; Al-Mazza Highway,
AL-FADHLI, Muhsin (a.k.a. ABU MAJID
PRIVATE JOINT STOCK COMPANY; a.k.a. AL-
Damascus, Syria; Sayyida Zeynab, Damascus,
SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil
FADEL MONEY TRANSFER AND EXCHANGE
Syria; Main Street, Jeremana, Damascus, Syria;
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
PRIVATE JSC), Al-Fardous Street, Damascus,
Website https://alfadelex.com [PAARSSR-
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
Syria; March 8th Street, Al-Sarraj Building,
EO13894] [SYRIA-CAESAR].
13, House # 179, Kuwait City, Al-Riqqa area,
Ground Floor, Lattakia, Syria; Al-Express
AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli
Kuwait; DOB 24 Apr 1981; Secondary sanctions
Street, Al-Farqan Quarter, Aleppo, Syria; Al-
(a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin;
risk: section 1(b) of Executive Order 13224, as
Mazza Highway, Damascus, Syria; Sayyida
a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin;
amended by Executive Order 13886; Passport
Zeynab, Damascus, Syria; Main Street,
a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin;
106261543 (Kuwait) (individual) [SDGT].
Jeremana, Damascus, Syria; Website
a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin);
AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU
https://alfadelex.com [PAARSSR-EO13894]
DOB 27 Aug 1981; POB Kuwait; Secondary
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
[SYRIA-CAESAR].
sanctions risk: section 1(b) of Executive Order
a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur;
AL-FADEL EXCHANGE AND MONEY
13224, as amended by Executive Order 13886;
a.k.a. "ABU SAMIA"), Block Four, Street 13,
TRANSFER COMPANY (Arabic: ﻞﺿﺎﻔﻟﺍ ﺔﻛﺮﺷ
Identification Number 281082701081
House # 179, Kuwait City, Al-Riqqa area,
ﺔﻴﻟﺎﻤﻟﺍ ﺕﻼﻳﻮﺤﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ) (a.k.a. AL-FADEL
(individual) [SDGT].
Kuwait; DOB 24 Apr 1981; Secondary sanctions
EXCHANGE AND INTERNATIONAL
AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-
risk: section 1(b) of Executive Order 13224, as
TRANSFER COMPANY; a.k.a. AL-FADEL
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
amended by Executive Order 13886; Passport
EXCHANGE PRIVATE JOINT STOCK
AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
106261543 (Kuwait) (individual) [SDGT].
COMPANY; a.k.a. AL-FADEL MONEY
FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU
TRANSFER AND EXCHANGE PRIVATE JSC),
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
Al-Fardous Street, Damascus, Syria; March 8th
1981; POB Kuwait; Secondary sanctions risk:
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a.
Street, Al-Sarraj Building, Ground Floor,
section 1(b) of Executive Order 13224, as
"ABU SAMIA"), Block Four, Street 13, House #
Lattakia, Syria; Al-Express Street, Al-Farqan
amended by Executive Order 13886;
179, Kuwait City, Al-Riqqa area, Kuwait; DOB
Quarter, Aleppo, Syria; Al-Mazza Highway,
Identification Number 281082701081
24 Apr 1981; Secondary sanctions risk: section
Damascus, Syria; Sayyida Zeynab, Damascus,
(individual) [SDGT].
1(b) of Executive Order 13224, as amended by
Syria; Main Street, Jeremana, Damascus, Syria;
AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL-
Executive Order 13886; Passport 106261543
Website https://alfadelex.com [PAARSSR-
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
(Kuwait) (individual) [SDGT].
EO13894] [SYRIA-CAESAR].
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
ALFA-DIRECT (a.k.a. ALFA-DIRECT SERVICE
AL-FADEL EXCHANGE PRIVATE JOINT
FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
LLC; a.k.a. THE SOCIETY WITH LIMITED
STOCK COMPANY (a.k.a. AL-FADEL
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
AUTHORITY ALFA DIRECT SERVICE), ul.
EXCHANGE AND INTERNATIONAL
1981; POB Kuwait; Secondary sanctions risk:
Kalanchevskaya d. 27, Moscow 107078,
TRANSFER COMPANY; a.k.a. AL-FADEL
section 1(b) of Executive Order 13224, as
Russia; Secondary sanctions risk: See Section
EXCHANGE AND MONEY TRANSFER
amended by Executive Order 13886;
11 of Executive Order 14024.; Organization
COMPANY (Arabic: ﺔﻓﺍﺮﺼﻠﻟ ﻞﺿﺎﻔﻟﺍ ﺔﻛﺮﺷ
Identification Number 281082701081
Established Date 13 Jan 2000; Tax ID No.
ﺔﻴﻟﺎﻤﻟﺍ ﺕﻼﻳﻮﺤﺘﻟﺍﻭ); a.k.a. AL-FADEL MONEY
(individual) [SDGT].
7728308080 (Russia); Registration Number
TRANSFER AND EXCHANGE PRIVATE JSC),
AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL-
1037728063515 (Russia) [RUSSIA-EO14024]
Al-Fardous Street, Damascus, Syria; March 8th
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
(Linked To: JOINT STOCK COMPANY ALFA-
Street, Al-Sarraj Building, Ground Floor,
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
BANK).
Lattakia, Syria; Al-Express Street, Al-Farqan
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
ALFA-DIRECT SERVICE LLC (a.k.a. ALFA-
Quarter, Aleppo, Syria; Al-Mazza Highway,
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
DIRECT; a.k.a. THE SOCIETY WITH LIMITED
Damascus, Syria; Sayyida Zeynab, Damascus,
1981; POB Kuwait; Secondary sanctions risk:
AUTHORITY ALFA DIRECT SERVICE), ul.
Syria; Main Street, Jeremana, Damascus, Syria;
section 1(b) of Executive Order 13224, as
Kalanchevskaya d. 27, Moscow 107078,
Website https://alfadelex.com [PAARSSR-
amended by Executive Order 13886;
Russia; Secondary sanctions risk: See Section
EO13894] [SYRIA-CAESAR].
Identification Number 281082701081
11 of Executive Order 14024.; Organization
AL-FADEL MONEY TRANSFER AND
(individual) [SDGT].
Established Date 13 Jan 2000; Tax ID No.
EXCHANGE PRIVATE JSC (a.k.a. AL-FADEL
AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL-
7728308080 (Russia); Registration Number
EXCHANGE AND INTERNATIONAL
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
1037728063515 (Russia) [RUSSIA-EO14024]
October 22, 2025
- 197 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Linked To: JOINT STOCK COMPANY ALFA-
FORREST, Trevor William), 8 Windsor Road,
Number 1027739540400 (Russia) [RUSSIA-
BANK).
Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
EO14024] (Linked To: JOINT STOCK
ALFA-FOREX LLC (a.k.a. "ALFA-FOREKS"), Ul.
DOB 10 Sep 1963; POB Jamaica; Gender
COMPANY ALFA-BANK).
Mashi Poryvaevoi D. 7, Str. 1, Floor 1, Moscow
Male; Secondary sanctions risk: section 1(b) of
ALFALODZHIK (a.k.a. ALPHALOGIC), Ter.
107078, Russia; Secondary sanctions risk: See
Executive Order 13224, as amended by
Portovaya Osobaya Ekonomicheskaya Zona,
Section 11 of Executive Order 14024.;
Executive Order 13886; Passport A2791188;
Pr-d Industrialnyi Zd. 12, Str. 1, Floor 2, S.p.
Organization Established Date 30 Jun 2016;
National ID No. 119458128 (Jamaica)
Mirnovskoe 433405, Russia; Secondary
Tax ID No. 7708294216 (Russia); Registration
(individual) [SDGT] (Linked To: ISLAMIC
sanctions risk: See Section 11 of Executive
Number 1167746614947 (Russia) [RUSSIA-
STATE OF IRAQ AND THE LEVANT).
Order 14024.; Tax ID No. 7328095687 (Russia);
EO14024] (Linked To: JOINT STOCK
AL-FAKHER ADVANCED WORKS CO. LTD.
Registration Number 1177325019343 (Russia)
COMPANY ALFA-BANK).
(a.k.a. AL FAKHER COMPANY), Sudan;
[RUSSIA-EO14024].
AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL
Organization Established Date 01 Jan 2015;
AL-FAQI, Bashir Mohammed Ibrahim (a.k.a.
FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-
Organization Type: Wholesale of metals and
ALBASHIR, Mohammed; a.k.a. AL-BASHIR,
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
metal ores [SUDAN-EO14098].
Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman;
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
a.k.a. "ABU UTHMAN"), London, United
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
"ABU KHALID"; a.k.a. "ABU MOHAMMED";
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
1957; POB Zubair, Iraq; citizen Saudi Arabia;
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Birmingham, United Kingdom; DOB 15 Dec
Secondary sanctions risk: section 1(b) of
a.k.a. "ABU UTHMAN"), London, United
1959; POB Libya; Secondary sanctions risk:
Executive Order 13224, as amended by
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
section 1(b) of Executive Order 13224, as
Executive Order 13886; Passport 760620
1957; POB Zubair, Iraq; citizen Saudi Arabia;
amended by Executive Order 13886 (individual)
issued 15 Sep 1991 expires 22 Jul 1996; Doctor
Secondary sanctions risk: section 1(b) of
[SDGT].
(individual) [SDGT].
Executive Order 13224, as amended by
AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a.
ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
Executive Order 13886; Passport 760620
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
issued 15 Sep 1991 expires 22 Jul 1996; Doctor
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
(individual) [SDGT].
AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
ALFA-LEASING LLC (a.k.a. ALFA-LIZING; a.k.a.
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
ALFA-LIZING OOO), ul. Bolshaya
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Pereyaslavskaya d. 46, k.2, of 1, Moscow
a.k.a. "ABU UTHMAN"), London, United
a.k.a. "ABU UTHMAN"), London, United
129110, Russia; Secondary sanctions risk: See
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
Section 11 of Executive Order 14024.;
1957; POB Zubair, Iraq; citizen Saudi Arabia;
1957; POB Zubair, Iraq; citizen Saudi Arabia;
Organization Established Date 16 Mar 1998;
Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: section 1(b) of
Tax ID No. 7728169439 (Russia); Registration
Executive Order 13224, as amended by
Executive Order 13224, as amended by
Number 1027739540400 (Russia) [RUSSIA-
Executive Order 13886; Passport 760620
Executive Order 13886; Passport 760620
EO14024] (Linked To: JOINT STOCK
issued 15 Sep 1991 expires 22 Jul 1996; Doctor
issued 15 Sep 1991 expires 22 Jul 1996; Doctor
COMPANY ALFA-BANK).
(individual) [SDGT].
(individual) [SDGT].
ALFA-LIZING (a.k.a. ALFA-LEASING LLC; a.k.a.
ALFAQIH INTERNATIONAL COMPANY FOR
AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
ALFA-LIZING OOO), ul. Bolshaya
TRADE, INDUSTRY, AND OIL SERVICES LTD
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
Pereyaslavskaya d. 46, k.2, of 1, Moscow
(a.k.a. AL FAQIH INTERNATIONAL COMPANY
ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
129110, Russia; Secondary sanctions risk: See
FOR TRADE, MANUFACTURING, AND
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
Section 11 of Executive Order 14024.;
PETROLEUM SERVICES LTD.; a.k.a. AL
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Organization Established Date 16 Mar 1998;
FAQIH INTERNATIONAL TRADE, IMPORT,
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Tax ID No. 7728169439 (Russia); Registration
AND OIL SERVICES LIMITED), Al-Nasr Street,
a.k.a. "ABU UTHMAN"), London, United
Number 1027739540400 (Russia) [RUSSIA-
Sana'a, Yemen; Secondary sanctions risk:
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
EO14024] (Linked To: JOINT STOCK
section 1(b) of Executive Order 13224, as
1957; POB Zubair, Iraq; citizen Saudi Arabia;
COMPANY ALFA-BANK).
amended by Executive Order 13886;
Secondary sanctions risk: section 1(b) of
ALFA-LIZING OOO (a.k.a. ALFA-LEASING LLC;
Organization Type: Wholesale of solid, liquid
Executive Order 13224, as amended by
a.k.a. ALFA-LIZING), ul. Bolshaya
and gaseous fuels and related products; alt.
Executive Order 13886; Passport 760620
Pereyaslavskaya d. 46, k.2, of 1, Moscow
Organization Type: Manufacture of plastics
issued 15 Sep 1991 expires 22 Jul 1996; Doctor
129110, Russia; Secondary sanctions risk: See
products; License 10 (Yemen) issued 2018
(individual) [SDGT].
Section 11 of Executive Order 14024.;
[SDGT] (Linked To: ANSARALLAH).
AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL,
Organization Established Date 16 Mar 1998;
AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR,
Abdulla; a.k.a. FAISAL, Abdullah; a.k.a.
Tax ID No. 7728169439 (Russia); Registration
Mohammed; a.k.a. AL-BASHIR, Muhammad;
October 22, 2025
- 198 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
ALFASTRAKHOVANIE PLC (a.k.a.
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad;
ALFASTRAKHOVANIE GROUP; a.k.a.
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
a.k.a. AL-FAQIH, Saad Rashed Mohammad;
ALFASTRAKHOVANIE JSC), Likhacheva
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
a.k.a. "ABU UTHMAN"), London, United
Prospekt, 15, Office 2/15, Moscow 115820,
"ABU KHALID"; a.k.a. "ABU MOHAMMED";
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
Russia; Ul. Shabolovka D. 31, Str. 5, Moscow
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
1957; POB Zubair, Iraq; citizen Saudi Arabia;
115162, Russia; Website www.alfastrah.ru;
Birmingham, United Kingdom; DOB 15 Dec
Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: See Section 11 of
1959; POB Libya; Secondary sanctions risk:
Executive Order 13224, as amended by
Executive Order 14024.; alt. Secondary
section 1(b) of Executive Order 13224, as
Executive Order 13886; Passport 760620
sanctions risk: Ukraine-/Russia-Related
amended by Executive Order 13886 (individual)
issued 15 Sep 1991 expires 22 Jul 1996; Doctor
Sanctions Regulations, 31 CFR 589.201 and/or
[SDGT].
(individual) [SDGT].
589.209; Target Type Financial Institution; Tax
AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982;
ID No. 7713056834 (Russia); Legal Entity
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
Secondary sanctions risk: section 1(b) of
Number 253400QMD7MRJ6LTSS76 (Russia);
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
Executive Order 13224, as amended by
Registration Number 1027739431730 (Russia)
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
Executive Order 13886 (individual) [SDGT].
[UKRAINE-EO13662] [RUSSIA-EO14024].
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad
AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH;
AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK,
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah
a.k.a. "ABU UTHMAN"), London, United
UL-ANSAR; a.k.a. HARAKAT UL-
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
MUJAHIDEEN; a.k.a. HARAKAT UL-
EL MOBRUK, Maftah; a.k.a. ELMABRUK,
1957; POB Zubair, Iraq; citizen Saudi Arabia;
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
Secondary sanctions risk: section 1(b) of
"HUA"; a.k.a. "HUM"); Secondary sanctions risk:
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
Executive Order 13224, as amended by
section 1(b) of Executive Order 13224, as
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
Executive Order 13886; Passport 760620
amended by Executive Order 13886 [FTO]
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
issued 15 Sep 1991 expires 22 Jul 1996; Doctor
[SDGT].
'Abd"), undetermined; DOB 01 May 1950; POB
(individual) [SDGT].
ALFASTRAKHOVANIE GROUP (a.k.a.
Libya; nationality Libya; Secondary sanctions
AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a.
ALFASTRAKHOVANIE JSC; a.k.a.
risk: section 1(b) of Executive Order 13224, as
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
ALFASTRAKHOVANIE PLC), Likhacheva
amended by Executive Order 13886 (individual)
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
Prospekt, 15, Office 2/15, Moscow 115820,
[SDGT].
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
Russia; Ul. Shabolovka D. 31, Str. 5, Moscow
AL-FATHALI, Al-Mabruk Muftah Muhammad
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
115162, Russia; Website www.alfastrah.ru;
(a.k.a. AL MABROOK, Muftah; a.k.a. AL-
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Secondary sanctions risk: See Section 11 of
FATHALI, Al-Mabruk; a.k.a. EL MABRUK,
a.k.a. "ABU UTHMAN"), London, United
Executive Order 14024.; alt. Secondary
Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a.
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
sanctions risk: Ukraine-/Russia-Related
ELMABRUK, Maftah Mohamed; a.k.a.
1957; POB Zubair, Iraq; citizen Saudi Arabia;
Sanctions Regulations, 31 CFR 589.201 and/or
ELMABRUK, Mustah; a.k.a. MAFTAH,
Secondary sanctions risk: section 1(b) of
589.209; Target Type Financial Institution; Tax
Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a.
Executive Order 13224, as amended by
ID No. 7713056834 (Russia); Legal Entity
"AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj
Executive Order 13886; Passport 760620
Number 253400QMD7MRJ6LTSS76 (Russia);
'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"),
issued 15 Sep 1991 expires 22 Jul 1996; Doctor
Registration Number 1027739431730 (Russia)
undetermined; DOB 01 May 1950; POB Libya;
(individual) [SDGT].
[UKRAINE-EO13662] [RUSSIA-EO14024].
nationality Libya; Secondary sanctions risk:
AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL
ALFASTRAKHOVANIE JSC (a.k.a.
section 1(b) of Executive Order 13224, as
FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid
ALFASTRAKHOVANIE GROUP; a.k.a.
amended by Executive Order 13886 (individual)
Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-
ALFASTRAKHOVANIE PLC), Likhacheva
[SDGT].
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
Prospekt, 15, Office 2/15, Moscow 115820,
AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
Russia; Ul. Shabolovka D. 31, Str. 5, Moscow
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a.
115162, Russia; Website www.alfastrah.ru;
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
"ABU UTHMAN"), London, United Kingdom;
Secondary sanctions risk: See Section 11 of
Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-
DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB
Executive Order 14024.; alt. Secondary
Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled;
Zubair, Iraq; citizen Saudi Arabia; Secondary
sanctions risk: Ukraine-/Russia-Related
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
sanctions risk: section 1(b) of Executive Order
Sanctions Regulations, 31 CFR 589.201 and/or
Brooke Road, London NW2 7BR, United
13224, as amended by Executive Order 13886;
589.209; Target Type Financial Institution; Tax
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
Passport 760620 issued 15 Sep 1991 expires
ID No. 7713056834 (Russia); Legal Entity
1962; POB Kuwait; nationality Saudi Arabia;
22 Jul 1996; Doctor (individual) [SDGT].
Number 253400QMD7MRJ6LTSS76 (Russia);
Secondary sanctions risk: section 1(b) of
AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a.
Registration Number 1027739431730 (Russia)
Executive Order 13224, as amended by
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
[UKRAINE-EO13662] [RUSSIA-EO14024].
Executive Order 13886; Passport 456682
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
October 22, 2025
- 199 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
issued 06 Nov 1990 expires 13 Sep 1995
Executive Order 13886; Passport 456682
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
(individual) [SDGT].
issued 06 Nov 1990 expires 13 Sep 1995
Dec 1962; POB Al-Zarqa, Jordan; nationality
AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ,
(individual) [SDGT].
Jordan; Secondary sanctions risk: section 1(b)
Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,
AL-FAY, Ibrahim Ali 'Awad (a.k.a. "Abu Ali al-
of Executive Order 13224, as amended by
Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-
Samarra'i"), Sakarya, Turkey; DOB 1968;
Executive Order 13886; National ID No.
FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid
Gender Male; Secondary sanctions risk: section
9621014947 (Jordan) (individual) [SDGT].
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
1(b) of Executive Order 13224, as amended by
AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Executive Order 13886 (individual) [SDGT].
Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a.
Hawarden Hill, Brooke Road, London NW2
AL-FAY, Idris Ali Awad Khalif (a.k.a. AL-FAY,
UMAR, Abu Umar; a.k.a. UTHMAN, Al-
7BR, United Kingdom; DOB 25 Aug 1962; alt.
Idris 'Ali 'Awwad; a.k.a. KHALIF, Idris Ali 'Awad;
Samman; a.k.a. UTHMAN, Omar Mahmoud;
DOB 24 Aug 1962; POB Kuwait; nationality
a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
Saudi Arabia; Secondary sanctions risk: section
Idris"), Owainat Village, Owainat District, Salah
London, United Kingdom; Jordan; DOB 30 Dec
1(b) of Executive Order 13224, as amended by
Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,
1960; alt. DOB 13 Dec 1960; POB Bethlehem,
Executive Order 13886; Passport 456682
Salah-ad Din Province, Iraq; DOB 01 Jul 1971;
West Bank, Palestinian Territories; nationality
issued 06 Nov 1990 expires 13 Sep 1995
POB Albu Dur, Tikrit, Salah-ad Din Province,
Jordan; Secondary sanctions risk: section 1(b)
(individual) [SDGT].
Iraq; nationality Iraq; Gender Male; Secondary
of Executive Order 13224, as amended by
AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a.
sanctions risk: section 1(b) of Executive Order
Executive Order 13886 (individual) [SDGT].
AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL
13224, as amended by Executive Order 13886
AL-FITOURI, Ahmad Oumar Imhamad (Arabic:
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
(individual) [SDGT].
ﻱﺭﻮﺘﻴﻔﻟﺍ ﺪﻤﺤﻣﺍ ﺮﻤﻋ ﺪﻤﺣﺍ) (a.k.a. AL DABBASHI,
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
AL-FAY, Idris 'Ali 'Awwad (a.k.a. AL-FAY, Idris Ali
Ahmad Mohammed Omar Al Fituri; a.k.a.
FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ,
Awad Khalif; a.k.a. KHALIF, Idris Ali 'Awad;
DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
a.k.a. "Abu Sayf al-Samara'i"; a.k.a. "Mullah
Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
Hawarden Hill, Brooke Road, London NW2
Idris"), Owainat Village, Owainat District, Salah
nationality Libya; Gender Male; Passport
7BR, United Kingdom; DOB 25 Aug 1962; alt.
Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,
LY53FP76 issued 29 Sep 2015; National ID No.
DOB 24 Aug 1962; POB Kuwait; nationality
Salah-ad Din Province, Iraq; DOB 01 Jul 1971;
119880387067 (Libya) (individual) [LIBYA3].
Saudi Arabia; Secondary sanctions risk: section
POB Albu Dur, Tikrit, Salah-ad Din Province,
ALFONZO IZAGUIRRE, Indira Maira, Los
1(b) of Executive Order 13224, as amended by
Iraq; nationality Iraq; Gender Male; Secondary
Teques, Edo Miranda, Venezuela; DOB 29 Apr
Executive Order 13886; Passport 456682
sanctions risk: section 1(b) of Executive Order
1968; POB Venezuela; nationality Venezuela;
issued 06 Nov 1990 expires 13 Sep 1995
13224, as amended by Executive Order 13886
Gender Female; Cedula No. V-6978710
(individual) [SDGT].
(individual) [SDGT].
(Venezuela); Passport 022795494 (Venezuela)
AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
ALFAYYADH, Faleh (a.k.a. AL FAYYADH, Falih
expires 19 May 2014 (individual)
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
Faisal Fahad; a.k.a. ALFAYYADH, Falih; a.k.a.
[VENEZUELA].
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956;
AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
POB Iraq; nationality Iraq; Gender Male;
SUPPORT COMMITTEE; a.k.a. AHIYAHU
AL-FAWAZ, Khalid Abd al-Rahman Hamd;
Passport D1019262 (Iraq) expires 14 Jul 2026
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
(individual) [GLOMAG].
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Brooke Road, London NW2 7BR, United
ALFAYYADH, Falih (a.k.a. AL FAYYADH, Falih
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-
1962; POB Kuwait; nationality Saudi Arabia;
AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956;
FURQAN FOUNDATION WELFARE TRUST;
Secondary sanctions risk: section 1(b) of
POB Iraq; nationality Iraq; Gender Male;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Executive Order 13224, as amended by
Passport D1019262 (Iraq) expires 14 Jul 2026
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Executive Order 13886; Passport 456682
(individual) [GLOMAG].
WELFARE FOUNDATION; a.k.a. AL-TURAZ
issued 06 Nov 1990 expires 13 Sep 1995
AL-FAYYADH, Falih (a.k.a. AL FAYYADH, Falih
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
(individual) [SDGT].
Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
ALFAYYADH, Falih), Iraq; DOB 27 Mar 1956;
FORKHAN RELIEF ORGANIZATION; a.k.a.
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
POB Iraq; nationality Iraq; Gender Male;
HAYAT UR RAS AL-FURQAN; a.k.a.
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Passport D1019262 (Iraq) expires 14 Jul 2026
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
(individual) [GLOMAG].
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AL-FAWAZ, Khalid Abd al-Rahman Hamd;
AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill,
Muhammad Hisham Muhammad Isma'il; a.k.a.
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Brooke Road, London NW2 7BR, United
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
1962; POB Kuwait; nationality Saudi Arabia;
Muhammad Hisham Isma'il; a.k.a. ABU-
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Secondary sanctions risk: section 1(b) of
GHAZALAH, Muhammad Hisham Muhammad;
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Executive Order 13224, as amended by
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
October 22, 2025
- 200 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ORGANIZATION FOR PEACE AND
FURQAN FOUNDATION WELFARE TRUST;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
KHILQATUL QURANIA FOUNDATION OF
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
WELFARE FOUNDATION; a.k.a. AL-TURAZ
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FORKHAN RELIEF ORGANIZATION; a.k.a.
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
HAYAT UR RAS AL-FURQAN; a.k.a.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
ORGANIZATION FOR PEACE AND
AL-FURQAN"; a.k.a. "MOASSESA AL-
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
DEVELOPMENT PAKISTAN; a.k.a. RAIES
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
KHILQATUL QURANIA FOUNDATION OF
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
FOUNDATION"), House Number 56, E. Canal
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
HERITAGE SOCIETY; a.k.a. REVIVAL OF
Road, University Town, Peshawar, Pakistan;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMIC SOCIETY HERITAGE ON THE
Afghanistan; Near old Badar Hospital in
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
University Town, Peshawar, Pakistan; Chinar
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Road, University Town, Peshawar, Pakistan;
ORGANIZATION FOR PEACE AND
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
218 Khyber View Plaza, Jamrud Road,
DEVELOPMENT PAKISTAN; a.k.a. RAIES
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Peshawar, Pakistan; 216 Khyber View Plaza,
KHILQATUL QURANIA FOUNDATION OF
AL-FURQAN"; a.k.a. "MOASSESA AL-
Jamrud Road, Peshawar, Pakistan; Secondary
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
sanctions risk: section 1(b) of Executive Order
HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
13224, as amended by Executive Order 13886
ISLAMIC SOCIETY HERITAGE ON THE
FOUNDATION"), House Number 56, E. Canal
[SDGT].
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Road, University Town, Peshawar, Pakistan;
AL-FOUZ, Samer (a.k.a. FAWAZ, Samer; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Afghanistan; Near old Badar Hospital in
FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ,
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
University Town, Peshawar, Pakistan; Chinar
Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ,
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Road, University Town, Peshawar, Pakistan;
Samir), Meadows 2, Street 3, Villa 5, Dubai,
AL-FURQAN"; a.k.a. "MOASSESA AL-
218 Khyber View Plaza, Jamrud Road,
United Arab Emirates; DOB 20 May 1973; POB
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Peshawar, Pakistan; 216 Khyber View Plaza,
Latakia, Syria; nationality Syria; alt. nationality
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Jamrud Road, Peshawar, Pakistan; Secondary
Turkey; alt. nationality Saint Kitts and Nevis;
FOUNDATION"), House Number 56, E. Canal
sanctions risk: section 1(b) of Executive Order
citizen Saint Kitts and Nevis; Gender Male;
Road, University Town, Peshawar, Pakistan;
13224, as amended by Executive Order 13886
National ID No. 784197341865828 (Syria)
Afghanistan; Near old Badar Hospital in
[SDGT].
(individual) [PAARSSR-EO13894].
University Town, Peshawar, Pakistan; Chinar
AL-FURQAN ESTABLISHMENT FOR MEDIA
AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ,
Road, University Town, Peshawar, Pakistan;
PRODUCTION (a.k.a. AD-DAWLA AL-
Fahd Jassem; a.k.a. AL-FURAYJ, FAHD
218 Khyber View Plaza, Jamrud Road,
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
JASIM); DOB 01 Jan 1950; POB Hama, Syria;
Peshawar, Pakistan; 216 Khyber View Plaza,
AL HAYAT MEDIA CENTER; a.k.a. AL-HAYAT
nationality Syria; Gender Male (individual)
Jamrud Road, Peshawar, Pakistan; Secondary
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
[PAARSSR-EO13894].
sanctions risk: section 1(b) of Executive Order
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ,
13224, as amended by Executive Order 13886
JIHAD IN THE LAND OF THE TWO RIVERS;
FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD
[SDGT].
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
JASIM); DOB 01 Jan 1950; POB Hama, Syria;
AL-FURQAN CHARITABLE FOUNDATION
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
nationality Syria; Gender Male (individual)
(a.k.a. AFGHAN SUPPORT COMMITTEE;
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
[PAARSSR-EO13894].
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ,
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
ORGANIZATION IN THE LAND OF THE TWO
FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd
FORQAN CHARITY; a.k.a. AL-FORQAN AL-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Jassem); DOB 01 Jan 1950; POB Hama, Syria;
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
THE LAND OF THE TWO RIVERS; a.k.a. AL-
nationality Syria; Gender Male (individual)
a.k.a. AL-FURQAN FOUNDATION WELFARE
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
[PAARSSR-EO13894].
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
SUPPORT COMMITTEE; a.k.a. AHIYAHU
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
FORKHAN RELIEF ORGANIZATION; a.k.a.
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
CHARITABLE FOUNDATION; a.k.a. AL-
HAYAT UR RAS AL-FURQAN; a.k.a.
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
October 22, 2025
- 201 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
Peshawar, Pakistan; 218 Khyber View Plaza,
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Jamrud Road, Peshawar, Pakistan; 216 Khyber
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
View Plaza, Jamrud Road, Peshawar, Pakistan;
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
DEVELOPMENT FOUNDATION"), House
Secondary sanctions risk: section 1(b) of
AND JIHAD GROUP; a.k.a. THE
Number 56, E. Canal Road, University Town,
Executive Order 13224, as amended by
ORGANIZATION BASE OF JIHAD/COUNTRY
Peshawar, Pakistan; Afghanistan; Near old
Executive Order 13886 [SDGT].
OF THE TWO RIVERS; a.k.a. THE
Badar Hospital in University Town, Peshawar,
AL-FURQAN UL KHAIRA (a.k.a. AFGHAN
ORGANIZATION BASE OF
Pakistan; Chinar Road, University Town,
SUPPORT COMMITTEE; a.k.a. AHIYAHU
JIHAD/MESOPOTAMIA; a.k.a. THE
Peshawar, Pakistan; 218 Khyber View Plaza,
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
ORGANIZATION OF AL-JIHAD'S BASE IN
Jamrud Road, Peshawar, Pakistan; 216 Khyber
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL-
View Plaza, Jamrud Road, Peshawar, Pakistan;
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
JIHAD'S BASE IN THE LAND OF THE TWO
Secondary sanctions risk: section 1(b) of
AL-KHARIYA; a.k.a. AL-FURQAN
RIVERS; a.k.a. THE ORGANIZATION OF AL-
Executive Order 13224, as amended by
CHARITABLE FOUNDATION; a.k.a. AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
Executive Order 13886 [SDGT].
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
AL-FURQAN KHARIA (a.k.a. AFGHAN
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
BASE OF OPERATIONS IN THE LAND OF
SUPPORT COMMITTEE; a.k.a. AHIYAHU
FURQAN WELFARE FOUNDATION; a.k.a. AL-
THE TWO RIVERS; a.k.a. THE
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
TURAZ ORGANIZATION; a.k.a. AL-TURAZ
ORGANIZATION OF JIHAD'S BASE IN THE
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
TRUST; a.k.a. EAST AND WEST
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
ENTERPRISES; a.k.a. FORKHAN RELIEF
HAYAT"); Secondary sanctions risk: section
AL-KHARIYA; a.k.a. AL-FURQAN
ORGANIZATION; a.k.a. HAYAT UR RAS AL-
1(b) of Executive Order 13224, as amended by
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN; a.k.a. HAYATURAS; a.k.a.
Executive Order 13886 [FTO] [SDGT].
FURQAN FOUNDATION WELFARE TRUST;
HAYATUTRAS; a.k.a. HIYAT ORAZ AL
AL-FURQAN FOUNDATION WELFARE TRUST
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
(a.k.a. AFGHAN SUPPORT COMMITTEE;
FURQAN WELFARE FOUNDATION; a.k.a. AL-
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
TURAZ ORGANIZATION; a.k.a. AL-TURAZ
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
TRUST; a.k.a. EAST AND WEST
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
FORQAN CHARITY; a.k.a. AL-FORQAN AL-
ENTERPRISES; a.k.a. FORKHAN RELIEF
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
ORGANIZATION; a.k.a. HAYAT UR RAS AL-
JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
a.k.a. AL-FURQAN CHARITABLE
FURQAN; a.k.a. HAYATURAS; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
FOUNDATION; a.k.a. AL-FURQAN KHARIA;
HAYATUTRAS; a.k.a. HIYAT ORAZ AL
LAJNATUL FURQAN; a.k.a. ORGANIZATION
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
FOR PEACE AND DEVELOPMENT
FURQAN WELFARE FOUNDATION; a.k.a. AL-
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
PAKISTAN; a.k.a. RAIES KHILQATUL
TURAZ ORGANIZATION; a.k.a. AL-TURAZ
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
QURANIA FOUNDATION OF PAKISTAN; a.k.a.
TRUST; a.k.a. EAST AND WEST
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ENTERPRISES; a.k.a. FORKHAN RELIEF
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY
ORGANIZATION; a.k.a. HAYAT UR RAS AL-
JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT;
FURQAN; a.k.a. HAYATURAS; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
HAYATUTRAS; a.k.a. HIYAT ORAZ AL
LAJNATUL FURQAN; a.k.a. ORGANIZATION
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
FOR PEACE AND DEVELOPMENT
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
PAKISTAN; a.k.a. RAIES KHILQATUL
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
QURANIA FOUNDATION OF PAKISTAN; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY
DEVELOPMENT FOUNDATION"), House
JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT;
Number 56, E. Canal Road, University Town,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
Peshawar, Pakistan; Afghanistan; Near old
LAJNATUL FURQAN; a.k.a. ORGANIZATION
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
Badar Hospital in University Town, Peshawar,
FOR PEACE AND DEVELOPMENT
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
Pakistan; Chinar Road, University Town,
PAKISTAN; a.k.a. RAIES KHILQATUL
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
Peshawar, Pakistan; 218 Khyber View Plaza,
QURANIA FOUNDATION OF PAKISTAN; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Jamrud Road, Peshawar, Pakistan; 216 Khyber
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
View Plaza, Jamrud Road, Peshawar, Pakistan;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
DEVELOPMENT FOUNDATION"), House
Secondary sanctions risk: section 1(b) of
HERITAGE ON THE AFRICAN CONTINENT;
Number 56, E. Canal Road, University Town,
Executive Order 13224, as amended by
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
Peshawar, Pakistan; Afghanistan; Near old
Executive Order 13886 [SDGT].
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
Badar Hospital in University Town, Peshawar,
AL-FURQAN WELFARE FOUNDATION (a.k.a.
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
Pakistan; Chinar Road, University Town,
AFGHAN SUPPORT COMMITTEE; a.k.a.
October 22, 2025
- 202 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
Libya; Gender Female; Passport 215215
Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
(Libya); alt. Passport 428720 (Libya); alt.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
Passport B/011641; alt. Passport 03824970
25 May 1973; POB Tripoli, Libya; Passport
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
(Oman) issued 04 May 2014 expires 03 May
010433 (Libya); alt. Passport 014797 (Libya)
FURQAN CHARITABLE FOUNDATION; a.k.a.
2024; National ID No. 98606612 (individual)
(individual) [LIBYA2].
AL-FURQAN FOUNDATION WELFARE
[LIBYA2].
AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI,
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI,
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;
FURQAN UL KHAIRA; a.k.a. AL-TURAZ
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
HAYAT UR RAS AL-FURQAN; a.k.a.
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
QADHAFI, Hannibal Muammar); DOB 20 Sep
1979; alt. DOB 1982; alt. DOB 1983; POB
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
1975; alt. DOB 1977; POB Tripoli, Libya;
Tripoli, Libya (individual) [LIBYA2].
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Passport B/002210 (Libya) (individual)
AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI,
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
[LIBYA2].
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI;
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
a.k.a. AL-QADHAFI, Khamis; a.k.a.
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
ORGANIZATION FOR PEACE AND
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
25 Jun 1972; POB Tripoli, Libya (individual)
DEVELOPMENT PAKISTAN; a.k.a. RAIES
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
[LIBYA2].
KHILQATUL QURANIA FOUNDATION OF
(individual) [LIBYA2].
ALGAE SHIP CHARTER - FZCO (Arabic: ﻱﺎﺠﻟﺍ
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI,
ﺡ.ﻡ.ﺵ - ﺮﺗﺭﺎﺸﺗ ﺐﻴﺷ), Dubai Digital Park, Building
HERITAGE SOCIETY; a.k.a. REVIVAL OF
Muammar; a.k.a. AL-QADHAFI, Muammar Abu
A1, Dubai Silicon Oasis, Dubai, United Arab
ISLAMIC SOCIETY HERITAGE ON THE
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
Emirates; Website algaeship.com; Organization
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
EL-QADDAFI, Muammar; a.k.a. GADDAFI,
Established Date 20 Mar 2024; Identification
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
Number IMO 6508402; Registration Number
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
GADHAFI, Muammar; a.k.a. GHADAFFI,
43052 (United Arab Emirates); Economic
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Muammar Muhammad; a.k.a. GHATHAFI,
Register Number (CBLS) 12318437 (United
AL-FURQAN"; a.k.a. "MOASSESA AL-
Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
Arab Emirates) [IRAN-EO13902] (Linked To:
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
QADHAFI, Muammar); DOB 1942; POB Sirte,
SHAMKHANI, Mohammad Hossein).
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Libya (individual) [LIBYA2].
AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT
FOUNDATION"), House Number 56, E. Canal
AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI,
AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA;
Road, University Town, Peshawar, Pakistan;
Mohammed; a.k.a. ELKADDAFI, Muhammad;
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
Afghanistan; Near old Badar Hospital in
a.k.a. EL-QADDAFI, Muhammad; a.k.a.
GROUP; a.k.a. "GI"; a.k.a. "IG"); Secondary
University Town, Peshawar, Pakistan; Chinar
GADDAFI, Muhammad; a.k.a. GADHAFFI,
sanctions risk: section 1(b) of Executive Order
Road, University Town, Peshawar, Pakistan;
Mohammad Moammar; a.k.a. GADHAFI,
13224, as amended by Executive Order 13886
218 Khyber View Plaza, Jamrud Road,
Mohammed; a.k.a. GHATHAFI, Muhammad;
[SDGT].
Peshawar, Pakistan; 216 Khyber View Plaza,
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-
Jamrud Road, Peshawar, Pakistan; Secondary
Mohammed Muammar); DOB 1970; POB
TIKRITI, Barzan abd al-Ghafur Sulaiman Majid);
sanctions risk: section 1(b) of Executive Order
Tripoli, Libya (individual) [LIBYA2].
DOB 1960; POB Salah al-Din, Iraq; nationality
13224, as amended by Executive Order 13886
AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI,
Iraq; commander, Special Republican Guard
[SDGT].
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
(individual) [IRAQ2].
AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI,
EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
AL-GHAIB, Heshmatollah Hayat (a.k.a. AL-
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
GHAIB, Seyyed Heshmat Hayat (Arabic: ﺪﯿﺳ
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
ﺐﯿﻐﻟﺍ ﺕﺎﯿﺣ ﺖﻤﺸﺣ); a.k.a. AL-GHAIB, Seyyed
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Heshmatollah Hayat (Arabic: ﺕﺎﯿﺣ ﻪﻠﻟﺍ ﺖﻤﺸﺣﺪﯿﺳ
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
QADHAFI, Mutassim); DOB 1975 (individual)
ﺐﯿﻐﻟﺍ); a.k.a. AL-GHAYB, Sayyid Heshmat
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
[LIBYA2].
Hayat), Tehran, Iran; DOB 21 Mar 1965; POB
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi
Yazd, Iran; nationality Iran; Additional Sanctions
Aisha Muammar Muhammed Abu Minyar; a.k.a.
Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a.
Information - Subject to Secondary Sanctions;
QADHAFI, Ayesha), Oman; DOB 1977; alt.
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
Gender Male; National ID No. 5289820841
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
October 22, 2025
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Iran); Director-General of Tehran Province
risk: section 1(b) of Executive Order 13224, as
AL-GHANIMI, Karim Mansur (a.k.a. AL-
Prisons (individual) [IRAN-HR].
amended by Executive Order 13886; National
GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
AL-GHAIB, Seyyed Heshmat Hayat (Arabic: ﺪﯿﺳ
ID No. 1089516791 (individual) [SDGT].
ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU
ﺐﯿﻐﻟﺍ ﺕﺎﯿﺣ ﺖﻤﺸﺣ) (a.k.a. AL-GHAIB,
AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al
ISLAM, Karim"); DOB 1968; alt. DOB 1969;
Heshmatollah Hayat; a.k.a. AL-GHAIB, Seyyed
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
POB al-Amarah, Iraq; citizen Iraq; Secondary
Heshmatollah Hayat (Arabic: ﺕﺎﯿﺣ ﻪﻠﻟﺍ ﺖﻤﺸﺣﺪﯿﺳ
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
sanctions risk: section 1(b) of Executive Order
ﺐﯿﻐﻟﺍ); a.k.a. AL-GHAYB, Sayyid Heshmat
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,
13224, as amended by Executive Order 13886
Hayat), Tehran, Iran; DOB 21 Mar 1965; POB
Othman Ahmed Othman); DOB 27 May 1979;
(individual) [SDGT].
Yazd, Iran; nationality Iran; Additional Sanctions
nationality Saudi Arabia; Secondary sanctions
ALGHASI MEHR, Delavar (a.k.a.
Information - Subject to Secondary Sanctions;
risk: section 1(b) of Executive Order 13224, as
ALGHASIMEHR, Delavar; a.k.a. ALGHASI-
Gender Male; National ID No. 5289820841
amended by Executive Order 13886; National
MEHR, Delavar (Arabic: ﺮﻬﻣ ﯽﺻﺎﻘﻟﺍ ﺭﻭﻻﺩ); a.k.a.
(Iran); Director-General of Tehran Province
ID No. 1089516791 (individual) [SDGT].
ALQASI MEHR, Delavar), East Tehran
Prisons (individual) [IRAN-HR].
AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL-
Province, Iran; DOB 23 Aug 1974; POB
AL-GHAIB, Seyyed Heshmatollah Hayat (Arabic:
GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Chegeni, Lorestan Province, Iran; nationality
ﺐﯿﻐﻟﺍ ﺕﺎﯿﺣ ﻪﻠﻟﺍ ﺖﻤﺸﺣﺪﯿﺳ) (a.k.a. AL-GHAIB,
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
Iran; Additional Sanctions Information - Subject
Heshmatollah Hayat; a.k.a. AL-GHAIB, Seyyed
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman
to Secondary Sanctions; Gender Male;
Heshmat Hayat (Arabic: ﺐﯿﻐﻟﺍ ﺕﺎﯿﺣ ﺖﻤﺸﺣ ﺪﯿﺳ);
Ahmed Othman); DOB 27 May 1979; nationality
Passport M51374090 (Iran) issued 03 Nov 2024
a.k.a. AL-GHAYB, Sayyid Heshmat Hayat),
Saudi Arabia; Secondary sanctions risk: section
(individual) [IRAN-HR] (Linked To: LAW
Tehran, Iran; DOB 21 Mar 1965; POB Yazd,
1(b) of Executive Order 13224, as amended by
ENFORCEMENT FORCES OF THE ISLAMIC
Iran; nationality Iran; Additional Sanctions
Executive Order 13886; National ID No.
REPUBLIC OF IRAN).
Information - Subject to Secondary Sanctions;
1089516791 (individual) [SDGT].
ALGHASIMEHR, Delavar (a.k.a. ALGHASI
Gender Male; National ID No. 5289820841
AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al
MEHR, Delavar; a.k.a. ALGHASI-MEHR,
(Iran); Director-General of Tehran Province
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
Delavar (Arabic: ﺮﻬﻣ ﯽﺻﺎﻘﻟﺍ ﺭﻭﻻﺩ); a.k.a. ALQASI
Prisons (individual) [IRAN-HR].
AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI,
MEHR, Delavar), East Tehran Province, Iran;
AL-GHAMARI, Muhammad Abd Al-Karim (a.k.a.
Uthman Ahmad Uthman; a.k.a. AL-OMIRAH,
DOB 23 Aug 1974; POB Chegeni, Lorestan
AL-GHAMARI, Muhammad 'Abd-al-Karim
Othman Ahmed Othman); DOB 27 May 1979;
Province, Iran; nationality Iran; Additional
Ahmad Husayn; a.k.a. AL-GHOMMARI,
nationality Saudi Arabia; Secondary sanctions
Sanctions Information - Subject to Secondary
Muhammad; a.k.a. GHOMMARI, Muhammad;
risk: section 1(b) of Executive Order 13224, as
Sanctions; Gender Male; Passport M51374090
a.k.a. "Sayyid Hashim"), Yemen; DOB 1979; alt.
amended by Executive Order 13886; National
(Iran) issued 03 Nov 2024 (individual) [IRAN-
DOB 1984; POB Izla Dhaen, Wahha District,
ID No. 1089516791 (individual) [SDGT].
HR] (Linked To: LAW ENFORCEMENT
Hajjar Governorate, Yemen; nationality Yemen;
AL-GHANDOUR, Abu Anas (a.k.a. AL-
FORCES OF THE ISLAMIC REPUBLIC OF
Gender Male (individual) [YEMEN].
GHANDUR, Ahmad Naji; a.k.a. GHANDOUR,
IRAN).
AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad
Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a.
ALGHASI-MEHR, Delavar (Arabic: ﯽﺻﺎﻘﻟﺍ ﺭﻭﻻﺩ
Husayn (a.k.a. AL-GHAMARI, Muhammad Abd
"ABU-ANAS"), Gaza, Palestinian; DOB 1967;
ﺮﻬﻣ) (a.k.a. ALGHASI MEHR, Delavar; a.k.a.
Al-Karim; a.k.a. AL-GHOMMARI, Muhammad;
POB Jaffa, Israel; Gender Male; Secondary
ALGHASIMEHR, Delavar; a.k.a. ALQASI
a.k.a. GHOMMARI, Muhammad; a.k.a. "Sayyid
sanctions risk: section 1(b) of Executive Order
MEHR, Delavar), East Tehran Province, Iran;
Hashim"), Yemen; DOB 1979; alt. DOB 1984;
13224, as amended by Executive Order 13886
DOB 23 Aug 1974; POB Chegeni, Lorestan
POB Izla Dhaen, Wahha District, Hajjar
(individual) [SDGT].
Province, Iran; nationality Iran; Additional
Governorate, Yemen; nationality Yemen;
AL-GHANDUR, Ahmad Naji (a.k.a. AL-
Sanctions Information - Subject to Secondary
Gender Male (individual) [YEMEN].
GHANDOUR, Abu Anas; a.k.a. GHANDOUR,
Sanctions; Gender Male; Passport M51374090
AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI,
Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a.
(Iran) issued 03 Nov 2024 (individual) [IRAN-
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
"ABU-ANAS"), Gaza, Palestinian; DOB 1967;
HR] (Linked To: LAW ENFORCEMENT
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-
POB Jaffa, Israel; Gender Male; Secondary
FORCES OF THE ISLAMIC REPUBLIC OF
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman
sanctions risk: section 1(b) of Executive Order
IRAN).
Ahmed Othman); DOB 27 May 1979; nationality
13224, as amended by Executive Order 13886
AL-GHAYB, Sayyid Heshmat Hayat (a.k.a. AL-
Saudi Arabia; Secondary sanctions risk: section
(individual) [SDGT].
GHAIB, Heshmatollah Hayat; a.k.a. AL-GHAIB,
1(b) of Executive Order 13224, as amended by
AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL-
Seyyed Heshmat Hayat (Arabic: ﺕﺎﯿﺣ ﺖﻤﺸﺣ ﺪﯿﺳ
Executive Order 13886; National ID No.
GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI,
ﺐﯿﻐﻟﺍ); a.k.a. AL-GHAIB, Seyyed Heshmatollah
1089516791 (individual) [SDGT].
Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim");
Hayat (Arabic: ﺐﯿﻐﻟﺍ ﺕﺎﯿﺣ ﻪﻠﻟﺍ ﺖﻤﺸﺣﺪﯿﺳ)),
AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al
DOB 1968; alt. DOB 1969; POB al-Amarah,
Tehran, Iran; DOB 21 Mar 1965; POB Yazd,
Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a.
Iraq; citizen Iraq; Secondary sanctions risk:
Iran; nationality Iran; Additional Sanctions
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
section 1(b) of Executive Order 13224, as
Information - Subject to Secondary Sanctions;
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,
amended by Executive Order 13886 (individual)
Gender Male; National ID No. 5289820841
Othman Ahmed Othman); DOB 27 May 1979;
[SDGT].
(Iran); Director-General of Tehran Province
nationality Saudi Arabia; Secondary sanctions
Prisons (individual) [IRAN-HR].
October 22, 2025
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh
ID No. 1742742726 (Iran) (individual) [SDGT]
www.ajmac.com; Organization Established Date
Salem; a.k.a. AL QAYSI, Nayif Salih Salim;
[IFSR] (Linked To: FADAKAR, Alireza).
2009; Organization Type: Activities of holding
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL,
companies [SUDAN-EO14098].
Governorate, Yemen; Sana, Sana Governorate,
Khalifa; a.k.a. GHAWIL, Khalifa Mohamed
AL-HABABI, Nayef Salam Muhammad Ujaym
Yemen; DOB 01 Jan 1983; POB Albaidah,
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
(a.k.a. AL-HABABI, Nayf Salam Muhammad
Yemen; citizen Yemen; Secondary sanctions
Street, Ras Al Sayah District, Misurata, Libya;
Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
risk: section 1(b) of Executive Order 13224, as
DOB 01 Jan 1956; POB Misurata, Libya;
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
amended by Executive Order 13886; Passport
nationality Libya; Passport A005465 (Libya)
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
04796738 (Yemen) (individual) [SDGT] (Linked
issued 12 Apr 2015 expires 11 Apr 2017; Prime
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
To: AL-QA'IDA IN THE ARABIAN PENINSULA).
Minister and Defense Minister of the National
FAROUK, Shaykh Imran), Afghanistan; DOB 01
AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI,
Salvation Government (individual) [LIBYA3].
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
Muhammad Abd al-Karim; a.k.a. AL-MAWARI,
AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL,
nationality Qatar; alt. nationality Saudi Arabia;
Abu Hisham; a.k.a. MAWARI, Abu Hisham;
Khalifah; a.k.a. GHAWIL, Khalifa Mohamed
Secondary sanctions risk: section 1(b) of
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Executive Order 13224, as amended by
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
Street, Ras Al Sayah District, Misurata, Libya;
Executive Order 13886; Passport 592667
1989; POB Ibb Governorate, Yemen; nationality
DOB 01 Jan 1956; POB Misurata, Libya;
(Qatar) issued 03 May 2007; Sheikh (individual)
Yemen; Secondary sanctions risk: section 1(b)
nationality Libya; Passport A005465 (Libya)
[SDGT] (Linked To: AL QA'IDA).
of Executive Order 13224, as amended by
issued 12 Apr 2015 expires 11 Apr 2017; Prime
AL-HABABI, Nayf Salam Muhammad Ujaym
Executive Order 13886 (individual) [SDGT].
Minister and Defense Minister of the National
(a.k.a. AL-HABABI, Nayef Salam Muhammad
AL-GHAZALI, Muhammad Abd al-Karim (a.k.a.
Salvation Government (individual) [LIBYA3].
Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI,
AL-GIZANI, Ashraf (a.k.a. AL-KAFI, Abu
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
Abu Hisham; a.k.a. MAWARI, Abu Hisham;
'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a.
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
GUIZANI, Achref Ben Fethi Ben Mabrouk),
FAROUK, Shaykh Imran), Afghanistan; DOB 01
1989; POB Ibb Governorate, Yemen; nationality
Tunisia; DOB 05 Oct 1991; POB El Gouazine,
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
Yemen; Secondary sanctions risk: section 1(b)
Dahmani, Governorate of Le Kef, Tunisia;
nationality Qatar; alt. nationality Saudi Arabia;
of Executive Order 13224, as amended by
nationality Tunisia; Gender Male; Secondary
Secondary sanctions risk: section 1(b) of
Executive Order 13886 (individual) [SDGT].
sanctions risk: section 1(b) of Executive Order
Executive Order 13224, as amended by
AL-GHAZLANI, Muhammad Nasr al-Din, Turkey;
13224, as amended by Executive Order 13886;
Executive Order 13886; Passport 592667
DOB 06 Sep 1968; nationality Egypt; Gender
National ID No. 13601334 (Tunisia) (individual)
(Qatar) issued 03 May 2007; Sheikh (individual)
Male; Secondary sanctions risk: section 1(b) of
[SDGT].
[SDGT] (Linked To: AL QA'IDA).
Executive Order 13224, as amended by
AL-GOLANI, Abu Muhammad (a.k.a. AL-
AL-HABSI, Mahmood (a.k.a. AL HABSI,
Executive Order 13886 (individual) [SDGT]
JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
Mahmood Rashid Amer; a.k.a. AL HABSI,
(Linked To: AL QA'IDA).
Damascus, Syria; DOB 1977; alt. DOB 1975;
Mahmood Rashid Amur; a.k.a. AL-HABSI,
AL-GHOMMARI, Muhammad (a.k.a. AL-
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
Mahmud bin Rashid), Muscat, Oman; DOB 15
GHAMARI, Muhammad Abd Al-Karim; a.k.a.
nationality Syria; Secondary sanctions risk:
Jul 1984; POB Muscat, Oman; nationality
AL-GHAMARI, Muhammad 'Abd-al-Karim
section 1(b) of Executive Order 13224, as
Oman; Additional Sanctions Information -
Ahmad Husayn; a.k.a. GHOMMARI,
amended by Executive Order 13886 (individual)
Subject to Secondary Sanctions; Gender Male;
Muhammad; a.k.a. "Sayyid Hashim"), Yemen;
[SDGT].
Secondary sanctions risk: section 1(b) of
DOB 1979; alt. DOB 1984; POB Izla Dhaen,
ALGORITM TOCHNOSTI, Ul. Mayakovskogo D.
Executive Order 13224, as amended by
Wahha District, Hajjar Governorate, Yemen;
6A, Office 108, 109, 110, Elektrostal 144000,
Executive Order 13886; Passport 03785555
nationality Yemen; Gender Male (individual)
Russia; Secondary sanctions risk: See Section
(Oman); National ID No. 7668871 (Oman)
[YEMEN].
11 of Executive Order 14024.; Tax ID No.
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
AL-GHORAYFI, Muhammad (a.k.a. ADNANI,
5053037814 (Russia); Registration Number
REVOLUTIONARY GUARD CORPS (IRGC)-
Seyed Mohammad; a.k.a. ALADNANI,
1145053002808 (Russia) [RUSSIA-EO14024].
QODS FORCE).
Mohammad Jasim Mohammadsadeq; a.k.a. AL-
ALGUADIS, Selim; DOB 27 May 1944; POB
AL-HABSI, Mahmud bin Rashid (a.k.a. AL
ADNANI, Muhammad), Iraq; DOB 27 Jun 1987;
Turkey; nationality Turkey; Passport 585843
HABSI, Mahmood Rashid Amer; a.k.a. AL
alt. DOB 17 Sep 1987; nationality Iran; alt.
(Turkey) issued 11 Nov 1999 (individual)
HABSI, Mahmood Rashid Amur; a.k.a. AL-
nationality Iraq; Additional Sanctions
[NPWMD].
HABSI, Mahmood), Muscat, Oman; DOB 15 Jul
Information - Subject to Secondary Sanctions;
ALGUNADE (a.k.a. AJMAC MULTI ACTIVITIES
1984; POB Muscat, Oman; nationality Oman;
Gender Male; Secondary sanctions risk: section
COMPANY LTD; a.k.a. AL GUNADE; a.k.a. AL
Additional Sanctions Information - Subject to
1(b) of Executive Order 13224, as amended by
JUNAID MULTI ACTIVITIES CO LTD; a.k.a.
Secondary Sanctions; Gender Male; Secondary
Executive Order 13886; Passport A9792142
"AL JUNAID"), Street 3, Block 17, Alryad,
sanctions risk: section 1(b) of Executive Order
(Iraq); alt. Passport E96048299 (Iran); National
Khartoum, Sudan; 99 Gama Avenue, P.O. Box
13224, as amended by Executive Order 13886;
913, Khartoum, Sudan; Website
Passport 03785555 (Oman); National ID No.
October 22, 2025
- 205 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
7668871 (Oman) (individual) [SDGT] [IFSR]
Jan 1980; POB Syria; nationality Syria; Gender
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY
Male; Secondary sanctions risk: section 1(b) of
(Linked To: ANSARALLAH).
GUARD CORPS (IRGC)-QODS FORCE).
Executive Order 13224, as amended by
AL-HADI, Ali (Arabic: ﻱﺩﺎﻬﻟﺍ ﻲﻠﻋ) (a.k.a. AL-HADI,
AL-HABU HAWALA (a.k.a. AL-HABU JEWELRY;
Executive Order 13886; Passport
Ali Muhammad Muhsin Salih (Arabic: ﺪﻤﺤﻣ ﻲﻠﻋ
a.k.a. AL-HABU JEWELRY AND MONEY
00814L001424 (Syria); National ID No.
ﻱﺩﺎﻬﻟﺍ ﺢﻟﺎﺻ ﻦﺴﺤﻣ)), Sanaa, Yemen; DOB 1984;
EXCHANGE; a.k.a. AL-HABU MONEY
2020409266 (Syria); alt. National ID No.
nationality Yemen; Gender Male; Secondary
EXCHANGE; a.k.a. AL-HEBO JEWELRY
2020316097 (Syria); alt. National ID No.
sanctions risk: section 1(b) of Executive Order
COMPANY; a.k.a. "AL-HEBO"), Gaziantep,
10716775 (Syria) (individual) [SDGT] (Linked
13224, as amended by Executive Order 13886
Turkey; Raqqah, Syria; Tall Abyad Street,
To: AL-HEBO JEWELRY COMPANY).
(individual) [SDGT] (Linked To: ANSARALLAH).
Raqqah, Syria; Sanliurfa, Turkey; Secondary
AL-HABU, Muhammad Abd-al-Karim (a.k.a. AL-
AL-HADI, Ali Muhammad Muhsin Salih (Arabic:
sanctions risk: section 1(b) of Executive Order
HABU, Muhammad; a.k.a. AL-HEBO, Muhamad
ﻱﺩﺎﻬﻟﺍ ﺢﻟﺎﺻ ﻦﺴﺤﻣ ﺪﻤﺤﻣ ﻲﻠﻋ) (a.k.a. AL-HADI, Ali
13224, as amended by Executive Order 13886
Ali; a.k.a. ALHOBO, Mohamad Abdulkarim;
(Arabic: ﻱﺩﺎﻬﻟﺍ ﻲﻠﻋ)), Sanaa, Yemen; DOB 1984;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
a.k.a. HABO, Muhammed; a.k.a. HABU,
nationality Yemen; Gender Male; Secondary
AND THE LEVANT).
Muhammad; a.k.a. HEBBO, Mohammed),
sanctions risk: section 1(b) of Executive Order
AL-HABU JEWELRY (a.k.a. AL-HABU HAWALA;
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey;
13224, as amended by Executive Order 13886
a.k.a. AL-HABU JEWELRY AND MONEY
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15
(individual) [SDGT] (Linked To: ANSARALLAH).
EXCHANGE; a.k.a. AL-HABU MONEY
Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH;
EXCHANGE; a.k.a. AL-HEBO JEWELRY
nationality Syria; Gender Male; Secondary
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
COMPANY; a.k.a. "AL-HEBO"), Gaziantep,
sanctions risk: section 1(b) of Executive Order
UL-ANSAR; a.k.a. HARAKAT UL-
Turkey; Raqqah, Syria; Tall Abyad Street,
13224, as amended by Executive Order 13886;
MUJAHIDEEN; a.k.a. HARAKAT UL-
Raqqah, Syria; Sanliurfa, Turkey; Secondary
Passport 00814L001424 (Syria); National ID
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
sanctions risk: section 1(b) of Executive Order
No. 2020409266 (Syria); alt. National ID No.
"HUA"; a.k.a. "HUM"); Secondary sanctions risk:
13224, as amended by Executive Order 13886
2020316097 (Syria); alt. National ID No.
section 1(b) of Executive Order 13224, as
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
10716775 (Syria) (individual) [SDGT] (Linked
amended by Executive Order 13886 [FTO]
AND THE LEVANT).
To: AL-HEBO JEWELRY COMPANY).
[SDGT].
AL-HABU JEWELRY AND MONEY EXCHANGE
AL-HADHA EXCHANGE COMPANY (a.k.a. AL
AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID;
(a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU
HADHA EXCHANGE CO. (Arabic: ﺀﺎﻈﺤﻟﺍ ﺔﮐﺮﺷ
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
JEWELRY; a.k.a. AL-HABU MONEY
ﺔﻓﺍﺮﺼﻠﻟ)), Al-Zubairi Street, Sana'a, Yemen; Al-
UL-ANSAR; a.k.a. HARAKAT UL-
EXCHANGE; a.k.a. AL-HEBO JEWELRY
Qasr Street, Sana'a, Yemen; Taiz Street,
MUJAHIDEEN; a.k.a. HARAKAT UL-
COMPANY; a.k.a. "AL-HEBO"), Gaziantep,
Sana'a, Yemen; Queen Arwa Street, Aden,
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
Turkey; Raqqah, Syria; Tall Abyad Street,
Yemen; Main Street, Al-Mukalla, Yemen;
"HUA"; a.k.a. "HUM"); Secondary sanctions risk:
Raqqah, Syria; Sanliurfa, Turkey; Secondary
Sana'a Street, Al-Hudaydah, Yemen; Jamal
section 1(b) of Executive Order 13224, as
sanctions risk: section 1(b) of Executive Order
Street, Taiz, Yemen; Website
amended by Executive Order 13886 [FTO]
13224, as amended by Executive Order 13886
https://alhadhagroup.com; alt. Website
[SDGT].
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
https://alhadha.group; Secondary sanctions risk:
AL-HAIFI, Muaadh Ahmed Mohammed (a.k.a.
AND THE LEVANT).
section 1(b) of Executive Order 13224, as
AL-HAYFI, Mu'adh Ahmad Muhammad),
AL-HABU MONEY EXCHANGE (a.k.a. AL-HABU
amended by Executive Order 13886;
Muscat, Oman; DOB 1981; POB Sanaa, Al-
HAWALA; a.k.a. AL-HABU JEWELRY; a.k.a.
Organization Type: Other monetary
Amanah, Yemen; nationality Yemen; Gender
AL-HABU JEWELRY AND MONEY
intermediation [SDGT] (Linked To: AL-JAMAL,
Male; Secondary sanctions risk: section 1(b) of
EXCHANGE; a.k.a. AL-HEBO JEWELRY
Sa'id Ahmad Muhammad).
Executive Order 13224, as amended by
COMPANY; a.k.a. "AL-HEBO"), Gaziantep,
AL-HADHA, Nabil Ali Ahmed (Arabic: ﻲﻠﻋ ﻞﯿﺒﻧ
Executive Order 13886; Passport 03397777
Turkey; Raqqah, Syria; Tall Abyad Street,
ﺎﻈﺤﻟﺍ ﺪﻤﺣﺃ) (a.k.a. AL-HAZA', Nabil), Yemen;
(Yemen) expires 04 Jan 2015 (individual)
Raqqah, Syria; Sanliurfa, Turkey; Secondary
DOB 02 Feb 1975; nationality Yemen; Gender
[SDGT] (Linked To: INTERNATIONAL SMART
sanctions risk: section 1(b) of Executive Order
Male; Secondary sanctions risk: section 1(b) of
DIGITAL INTERFACE LIMITED LIABILITY
13224, as amended by Executive Order 13886
Executive Order 13224, as amended by
COMPANY).
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Executive Order 13886; Passport 08928715
AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa
AND THE LEVANT).
(Yemen) expires 05 Nov 2025 (individual)
Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23
AL-HABU, Muhammad (a.k.a. AL-HABU,
[SDGT] (Linked To: NABCO MONEY
May 1959; POB Aramta, Lebanon; Additional
Muhammad Abd-al-Karim; a.k.a. AL-HEBO,
EXCHANGE AND REMITTANCE CO.).
Sanctions Information - Subject to Secondary
Muhamad Ali; a.k.a. ALHOBO, Mohamad
AL-HADI, Ahmad Muhammad Muhammad Hasan
Sanctions; Gender Male; Secondary sanctions
Abdulkarim; a.k.a. HABO, Muhammed; a.k.a.
(a.k.a. AL HADI, Ahmad), Yemen; DOB 02 Apr
risk: section 1(b) of Executive Order 13224, as
HABU, Muhammad; a.k.a. HEBBO,
1970; nationality Yemen; Gender Male;
amended by Executive Order 13886; Passport
Mohammed), Hurriyet Caddesi, Sahinbey,
Secondary sanctions risk: section 1(b) of
RL 2544590 (Lebanon) issued 07 Jun 2013
Gaziantep, Turkey; Syria; Lebanon; DOB 01
Executive Order 13224, as amended by
expires 07 Jun 2018 (individual) [SDGT] [IRGC]
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01
[IFSR].
October 22, 2025
- 206 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ,
1983; POB Paris, France; citizen Tunisia; alt.
expires 19 Sep 2000; National ID No.
Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May
citizen France; Secondary sanctions risk:
1006010555 (Saudi Arabia) (individual) [SDGT].
1959; POB Aramta, Lebanon; Additional
section 1(b) of Executive Order 13224, as
AL-HALQI, Wael Nader; DOB 1964; POB Daraa,
Sanctions Information - Subject to Secondary
amended by Executive Order 13886; Passport
Syria; nationality Syria; Gender Male (individual)
Sanctions; Gender Male; Secondary sanctions
W752198; Identification Number 09036271
[PAARSSR-EO13894].
risk: section 1(b) of Executive Order 13224, as
(individual) [SDGT].
AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV;
amended by Executive Order 13886; Passport
AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
RL 2544590 (Lebanon) issued 07 Jun 2013
Muhammad Abdallah Hasan; a.k.a. ABU-AL-
GOLAN LIBERATION BRIGADE; a.k.a.
expires 07 Jun 2018 (individual) [SDGT] [IRGC]
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
HARAKAT AL-NUJABA (Arabic: ﺀﺎﺒﺠﻨﻟﺍ ﺔﻛﺮﺣ);
[IFSR].
a.k.a. ABUL-KHAIR, Mohammed Abdullah
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA;
AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a.
Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
a.k.a. IMAM AL-HASAN AL-MUJTABA
AL-HAJ, Yehia Issa Mohamad); DOB 23 May
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE
1959; POB Aramta, Lebanon; Additional
Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
ONES HEZBOLLAH; a.k.a. THE MOVEMENT
Sanctions Information - Subject to Secondary
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
OF THE NOBLE ONES), Iraq; Syria; Secondary
Sanctions; Gender Male; Secondary sanctions
AL-MAKKI, Abdallah; a.k.a. EL HALABI,
sanctions risk: section 1(b) of Executive Order
risk: section 1(b) of Executive Order 13224, as
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
13224, as amended by Executive Order 13886;
amended by Executive Order 13886; Passport
1975; POB Al-Madinah al-Munawwarah,
Organization Established Date 2013;
RL 2544590 (Lebanon) issued 07 Jun 2013
(Medina) Saudi Arabia; Secondary sanctions
Organization Type: Transnational Terrorist
expires 07 Jun 2018 (individual) [SDGT] [IRGC]
risk: section 1(b) of Executive Order 13224, as
Group [FTO] [SDGT].
[IFSR].
amended by Executive Order 13886; Passport
ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL
AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah
A741097 (Saudi Arabia) issued 14 Nov 1995
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a.
expires 19 Sep 2000; National ID No.
Mohsen; a.k.a. ALHAMED, Hossin Mohsen;
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
1006010555 (Saudi Arabia) (individual) [SDGT].
a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID,
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR,
Hashim Muhsin Aydarus; a.k.a. AL-HAMID,
Sa'dah Governorate, Yemen; DOB 1985; alt.
Muhammad Abdallah Hasan; a.k.a. ABU-AL-
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;
DOB 1984; alt. DOB 1986; POB Dahyan,
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
a.k.a. ALHMAID, Housin Mohsein; a.k.a.
Yemen; alt. POB Sa'dah Governorate, Yemen;
a.k.a. ABUL-KHAIR, Mohammed Abdullah
IDAROOS, Hashim Mohsen; a.k.a. "ABU
nationality Yemen; Gender Male; Houthi Chief
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
of Military Intelligence Staff (individual)
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
Yemen; Shabwah Governorate, Yemen;
[YEMEN].
Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
Mansoura, Aden, Yemen; Mukalla, Hadramawt
ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
Governorate, Yemen; Abyan Governorate,
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Yemen; Marib Governorate, Yemen; DOB 12
HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali;
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Dec 1985; POB Yemen; nationality Yemen;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
1975; POB Al-Madinah al-Munawwarah,
Gender Male; Secondary sanctions risk: section
Sa'dah Governorate, Yemen; DOB 1985; alt.
(Medina) Saudi Arabia; Secondary sanctions
1(b) of Executive Order 13224, as amended by
DOB 1984; alt. DOB 1986; POB Dahyan,
risk: section 1(b) of Executive Order 13224, as
Executive Order 13886; National ID No.
Yemen; alt. POB Sa'dah Governorate, Yemen;
amended by Executive Order 13886; Passport
16010003042 (Yemen) (individual) [SDGT]
nationality Yemen; Gender Male; Houthi Chief
A741097 (Saudi Arabia) issued 14 Nov 1995
(Linked To: AL-QA'IDA IN THE ARABIAN
of Military Intelligence Staff (individual)
expires 19 Sep 2000; National ID No.
PENINSULA).
[YEMEN].
1006010555 (Saudi Arabia) (individual) [SDGT].
AL-HAMADAT, General Maki (a.k.a. HAMUDAT,
AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah
AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL-
General Maki Mustafa; a.k.a. HAMUDAT, Maki;
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
KHAYR, Muhammad Abdallah Hasan; a.k.a.
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;
ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
nationality Iraq (individual) [IRAQ2].
Sa'dah Governorate, Yemen; DOB 1985; alt.
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
AL-HAMADAWI, Aogad Mohsin Faraj (a.k.a. AL-
DOB 1984; alt. DOB 1986; POB Dahyan,
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
HAMIDAWI, Awqad Muhsin Faraj), Baghdad,
Yemen; alt. POB Sa'dah Governorate, Yemen;
JADDAWI, Muhannad; a.k.a. AL-MADANI,
Iraq; DOB 03 Feb 1982; nationality Iraq; Gender
nationality Yemen; Gender Male; Houthi Chief
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Male; Secondary sanctions risk: section 1(b) of
of Military Intelligence Staff (individual)
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
Executive Order 13224, as amended by
[YEMEN].
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
Executive Order 13886; Passport A10361950
AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
18 Jun 1975; POB Al-Madinah al-Munawwarah,
(Iraq); alt. Passport A13384189 (Iraq) expires
Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib
(Medina) Saudi Arabia; Secondary sanctions
26 May 2026; National ID No. AG2915616
Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL-
risk: section 1(b) of Executive Order 13224, as
(Iraq) expires 29 Jan 2028 (individual) [SDGT]
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
amended by Executive Order 13886; Passport
(Linked To: KATA'IB HIZBALLAH).
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
A741097 (Saudi Arabia) issued 14 Nov 1995
October 22, 2025
- 207 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-HAMATI SWEETS BAKERIES, Al-Mukallah,
Muhammad 'Abd al-Rahman; a.k.a. AL-
Yemen; Shabwah Governorate, Yemen;
Hadhramawt Governorate, Yemen; Secondary
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Mansoura, Aden, Yemen; Mukalla, Hadramawt
sanctions risk: section 1(b) of Executive Order
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Governorate, Yemen; Abyan Governorate,
13224, as amended by Executive Order 13886
Mohammed Abdul Rahman; a.k.a. AL-
Yemen; Marib Governorate, Yemen; DOB 12
[SDGT].
HUMAIKANI, Abdulwahhab Mohammed
Dec 1985; POB Yemen; nationality Yemen;
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL,
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Gender Male; Secondary sanctions risk: section
Mohamed Mohamed Abdullah; a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
1(b) of Executive Order 13224, as amended by
AHDAL, Mohammad Hamdi Mohammad Sadiq
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
Executive Order 13886; National ID No.
(Arabic: ﻝﺪﮬﻷﺍ ﻕﺩﺎﺻ ﺪﻤﺤﻣ ﻱﺪﻤﺣ ﺪﻤﺤﻣ); a.k.a.
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
16010003042 (Yemen) (individual) [SDGT]
AL-AHDAL, Muhammad Muhummad Abdullah;
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
(Linked To: AL-QA'IDA IN THE ARABIAN
a.k.a. "AL-MAKKI, Abu Asim"), Jamal street, Al-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
PENINSULA).
Dahima alley, Al-Hudaydah, Yemen; DOB 19
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL
Nov 1971; POB Medina, Saudi Arabia;
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim
nationality Yemen; Gender Male; Secondary
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
sanctions risk: section 1(b) of Executive Order
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
13224, as amended by Executive Order 13886;
Mohammed Abdul-Rahman; a.k.a. AL-
ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan;
Passport 541939 (Yemen) issued 31 Jul 2000;
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
National ID No. 216040 (Yemen) (individual)
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
ALHMAID, Housin Mohsein; a.k.a. IDAROOS,
[SDGT].
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Hashim Mohsen; a.k.a. "ABU TAHIR"), Al
AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL-
Secondary sanctions risk: section 1(b) of
Ghaydah, al-Mahrah Governorate, Yemen;
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Executive Order 13224, as amended by
Shabwah Governorate, Yemen; Mansoura,
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Executive Order 13886; Passport 03902409
Aden, Yemen; Mukalla, Hadramawt
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
(Yemen) issued 13 Jun 2010 expires 13 Jun
Governorate, Yemen; Abyan Governorate,
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
2016; alt. Passport 01772281 (Yemen);
Yemen; Marib Governorate, Yemen; DOB 12
Muhammad 'Abd al-Rahman; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual)
Dec 1985; POB Yemen; nationality Yemen;
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
[SDGT].
Gender Male; Secondary sanctions risk: section
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
ALHAMED, Hossin Mohsen (a.k.a. AL HAMID,
1(b) of Executive Order 13224, as amended by
Mohammed Abdul Rahman; a.k.a. AL-
Hashim; a.k.a. AL-AIDAROOS, Hashim
Executive Order 13886; National ID No.
HUMAIKANI, Abdulwahhab Mohammed
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
16010003042 (Yemen) (individual) [SDGT]
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
PENINSULA).
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim;
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
ALHAMAD, Hashem Mohssein Idroos; a.k.a.
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
ALHAMED, Hossin Mohsen; a.k.a. ALHAMID,
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
Yemen; Shabwah Governorate, Yemen;
Hashim; a.k.a. AL-HAMID, Hashim Muhsin
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid;
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Governorate, Yemen; Abyan Governorate,
a.k.a. ALHMAID, Housin Mohsein; a.k.a.
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Yemen; Marib Governorate, Yemen; DOB 12
IDAROOS, Hashim Mohsen; a.k.a. "ABU
Mohammed Abdul-Rahman; a.k.a. AL-
Dec 1985; POB Yemen; nationality Yemen;
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
Gender Male; Secondary sanctions risk: section
Yemen; Shabwah Governorate, Yemen;
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
1(b) of Executive Order 13224, as amended by
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Executive Order 13886; National ID No.
Governorate, Yemen; Abyan Governorate,
Secondary sanctions risk: section 1(b) of
16010003042 (Yemen) (individual) [SDGT]
Yemen; Marib Governorate, Yemen; DOB 12
Executive Order 13224, as amended by
(Linked To: AL-QA'IDA IN THE ARABIAN
Dec 1985; POB Yemen; nationality Yemen;
Executive Order 13886; Passport 03902409
PENINSULA).
Gender Male; Secondary sanctions risk: section
(Yemen) issued 13 Jun 2010 expires 13 Jun
ALHAMID, Hashim (a.k.a. AL HAMID, Hashim;
1(b) of Executive Order 13224, as amended by
2016; alt. Passport 01772281 (Yemen);
a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
Executive Order 13886; National ID No.
Personal ID Card 1987853 (Yemen) (individual)
ALHAMAD, Hashem Mohssein Idroos; a.k.a.
16010003042 (Yemen) (individual) [SDGT]
[SDGT].
ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID,
(Linked To: AL-QA'IDA IN THE ARABIAN
AL-HAMAYQANI, 'Abd al-Wahab Muhammad
Hashim Muhsin Aydarus; a.k.a. AL-HAMID,
PENINSULA).
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;
AL-HAMIDAWI, Ahmad (a.k.a. AL-HAMIDAWI,
al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al-
a.k.a. ALHMAID, Housin Mohsein; a.k.a.
Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
IDAROOS, Hashim Mohsen; a.k.a. "ABU
Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Kazim Rahim; a.k.a. "HUSAYN, Abu"),
October 22, 2025
- 208 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
Mohammed Abdul Rahman; a.k.a. AL-
nationality Iraq; Gender Male; Secondary
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
HUMAIKANI, Abdulwahhab Mohammed
sanctions risk: section 1(b) of Executive Order
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
13224, as amended by Executive Order 13886
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
(individual) [SDGT].
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
AL-HAMIDAWI, Ahmad Muhsin Faraj (a.k.a. AL-
Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
HAMIDAWI, Ahmad; a.k.a. AL-SAEDI, Ahmed
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
Kazim Rahim; a.k.a. "HUSAYN, Abu"),
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
Secondary sanctions risk: section 1(b) of
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
nationality Iraq; Gender Male; Secondary
Executive Order 13224, as amended by
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
sanctions risk: section 1(b) of Executive Order
Executive Order 13886; Passport 03902409
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
13224, as amended by Executive Order 13886
(Yemen) issued 13 Jun 2010 expires 13 Jun
Mohammed Abdul-Rahman; a.k.a. AL-
(individual) [SDGT].
2016; alt. Passport 01772281 (Yemen);
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
AL-HAMIDAWI, Awqad Muhsin Faraj (a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual)
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
HAMADAWI, Aogad Mohsin Faraj), Baghdad,
[SDGT].
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Iraq; DOB 03 Feb 1982; nationality Iraq; Gender
AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a.
Secondary sanctions risk: section 1(b) of
Male; Secondary sanctions risk: section 1(b) of
AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Executive Order 13224, as amended by
Executive Order 13224, as amended by
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Executive Order 13886; Passport 03902409
Executive Order 13886; Passport A10361950
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
(Yemen) issued 13 Jun 2010 expires 13 Jun
(Iraq); alt. Passport A13384189 (Iraq) expires
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
2016; alt. Passport 01772281 (Yemen);
26 May 2026; National ID No. AG2915616
Muhammad 'Abd al-Rahman; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual)
(Iraq) expires 29 Jan 2028 (individual) [SDGT]
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
[SDGT].
(Linked To: KATA'IB HIZBALLAH).
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
AL-HAMIQANI, 'Abdul-Wahab Mohammed
AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI,
Mohammed Abdul Rahman; a.k.a. AL-
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974;
HUMAIKANI, Abdulwahhab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
POB Baghdad, Iraq; Secondary sanctions risk:
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
section 1(b) of Executive Order 13224, as
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
amended by Executive Order 13886; Passport
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
G1751672 expires 08 Feb 2016 (individual)
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
[SDGT].
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
AL-HAMIDAWI, Shaykh 'Adnan (a.k.a. AL
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
Mohammed Abdul Rahman; a.k.a. AL-
HAMEEDAWI, Adnan Younus Jasim; a.k.a.
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
HUMAIKANI, Abdulwahhab Mohammed
"ABU-'AMMAR"), Iraq; DOB 20 Nov 1976;
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Additional Sanctions Information - Subject to
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Secondary Sanctions; Gender Male; Secondary
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
sanctions risk: section 1(b) of Executive Order
Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
13224, as amended by Executive Order 13886
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
(individual) [SDGT] (Linked To: KATA'IB
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
HIZBALLAH).
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL-
Secondary sanctions risk: section 1(b) of
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Executive Order 13224, as amended by
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Executive Order 13886; Passport 03902409
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
(Yemen) issued 13 Jun 2010 expires 13 Jun
Mohammed Abdul-Rahman; a.k.a. AL-
Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-
2016; alt. Passport 01772281 (Yemen);
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual)
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
[SDGT].
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd
Secondary sanctions risk: section 1(b) of
Mohammed Abdul Rahman; a.k.a. AL-
al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al-
Executive Order 13224, as amended by
HUMAIKANI, Abdulwahhab Mohammed
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Executive Order 13886; Passport 03902409
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Muhammad 'Abd al-Rahman; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
2016; alt. Passport 01772281 (Yemen);
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual)
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
[SDGT].
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
October 22, 2025
- 209 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-HAMMADI TRADING, SHIPPING, AND
AL-HAMZA DIVISION (a.k.a. AL-HAMZAT
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a.
CLEARANCE CO., LTD. (a.k.a. AL-NASR
DIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a.
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
COMPANY FOR GENERAL TRADING; a.k.a.
FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE;
REFORM; a.k.a. MOVEMENT FOR ISLAMIC
NASR AL-HAMMADI SHIPPING AND
a.k.a. HAMZA DIVISION (Arabic: ﺓﺰﻤﺤﻟﺍ ﺔﻗﺮﻓ);
REFORM IN ARABIA; a.k.a. MOVEMENT FOR
CUSTOMS CLEARANCE AND PUBLIC TRADE
a.k.a. HAMZA DIVISION SPECIAL FORCES;
REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:
COMPANY; a.k.a. "NIMEX"), Yiwu Logistics
a.k.a. HAMZA TUMENI OZEL KUVVETLER;
MIRA, London WC1N 3XX, United Kingdom; 21
Center, 4th Floor, 498 Chemical Road, Yiwu,
a.k.a. HAMZAT DIVISION), Al-Bab District,
Blackstone Road, London NW2 6DA, United
Zhejiang, China; Secondary sanctions risk:
Aleppo Governorate, Syria; Afrin District,
Kingdom; Safiee Suite, EBC House, Townsend
section 1(b) of Executive Order 13224, as
Aleppo Governorate, Syria [PAARSSR-
Lane, London NW9 8LL, United Kingdom;
amended by Executive Order 13886;
EO13894].
Secondary sanctions risk: section 1(b) of
Organization Established Date Dec 2019
AL-HAMZAT DIVISION (a.k.a. AL-HAMZA
Executive Order 13224, as amended by
[SDGT] (Linked To: ANSARALLAH).
DIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a.
Executive Order 13886; UK Company Number
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI,
FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE;
03834450 (United Kingdom) [SDGT].
Hamed Yussef), Iraq; Former Minister of Culture
a.k.a. HAMZA DIVISION (Arabic: ﺓﺰﻤﺤﻟﺍ ﺔﻗﺮﻓ);
AL-HARAM COMPANY FOR MONEY
and Information (individual) [IRAQ2].
a.k.a. HAMZA DIVISION SPECIAL FORCES;
TRANSFER (a.k.a. AL HARAM COMMERCIAL
AL-HAMMADI, Nasr Hussein (a.k.a.
a.k.a. HAMZA TUMENI OZEL KUVVETLER;
COMPANY; a.k.a. AL HARAM FOREIGN
ALHAMMADI, Nasr Hussein Shamsan), Yiwu,
a.k.a. HAMZAT DIVISION), Al-Bab District,
EXCHANGE CO. LTD; a.k.a. AL HARAM
China; Sana'a, Yemen; DOB 02 Jan 1997;
Aleppo Governorate, Syria; Afrin District,
TRANSFER CO.; a.k.a. AL-HARAM
nationality Yemen; Gender Male; Secondary
Aleppo Governorate, Syria [PAARSSR-
EXCHANGE COMPANY; a.k.a. ALHARAM
sanctions risk: section 1(b) of Executive Order
EO13894].
FOR EXCHANGE LTD; a.k.a. AL-HARM
13224, as amended by Executive Order 13886;
AL-HAMZI, Ahmad (Arabic: ﻱﺰﻤﺤﻟﺍ ﺪﻤﺣﺃ) (a.k.a.
TRADING COMPANY; a.k.a. ARABISC
Passport 06115272 (Yemen) expires 29 May
AL-HAMZI, Ahmad 'Ali; a.k.a. AL-HAMZI,
HARAM; a.k.a. HARAM TRADING COMPANY;
2022; alt. Passport 13956720 (Yemen) expires
Ahmad 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali;
a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT
20 May 2030 (individual) [SDGT] (Linked To:
a.k.a. "AL-HAMZI, Muti'"), Yemen; DOB 1985;
AL-MALIYYAH; a.k.a. TRADING AL-HARM
ANSARALLAH).
POB Sanaa al-Hamzat, Yemen; nationality
COMPANY), Istanbul, Turkey; Mersin, Turkey;
ALHAMMADI, Nasr Hussein Shamsan (a.k.a. AL-
Yemen; Gender Male; Commander of the
Gaziantep, Turkey; Antakya, Turkey; Reyhanli,
HAMMADI, Nasr Hussein), Yiwu, China;
Houthi Air Force (individual) [YEMEN].
Turkey; Iskenderun, Turkey; Belen, Turkey;
Sana'a, Yemen; DOB 02 Jan 1997; nationality
AL-HAMZI, Ahmad 'Ali (a.k.a. AL-HAMZI, Ahmad
Surmez, Turkey; Kirikhan, Turkey; Bursa,
Yemen; Gender Male; Secondary sanctions
(Arabic: ﻱﺰﻤﺤﻟﺍ ﺪﻤﺣﺃ); a.k.a. AL-HAMZI, Ahmad
Turkey; Islahiye, Turkey; Alanya, Turkey; Urfa,
risk: section 1(b) of Executive Order 13224, as
'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a.
Turkey; Antalya, Turkey; Narlica, Turkey;
amended by Executive Order 13886; Passport
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB
Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
06115272 (Yemen) expires 29 May 2022; alt.
Sanaa al-Hamzat, Yemen; nationality Yemen;
Kayseri, Turkey; Turkey; Lebanon; Jordan;
Passport 13956720 (Yemen) expires 20 May
Gender Male; Commander of the Houthi Air
Sudan; Palestinian; Website www.arabisc-
2030 (individual) [SDGT] (Linked To:
Force (individual) [YEMEN].
haram.com; Secondary sanctions risk: section
ANSARALLAH).
AL-HAMZI, Ahmad 'Ali Ahsan (a.k.a. AL-HAMZI,
1(b) of Executive Order 13224, as amended by
AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID,
Ahmad (Arabic: ﻱﺰﻤﺤﻟﺍ ﺪﻤﺣﺃ); a.k.a. AL-HAMZI,
Executive Order 13886 [SDGT] (Linked To:
Hashim; a.k.a. AL-AIDAROOS, Hashim
Ahmad 'Ali; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB
AL-HARAM EXCHANGE COMPANY (a.k.a. AL
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
Sanaa al-Hamzat, Yemen; nationality Yemen;
HARAM COMMERCIAL COMPANY; a.k.a. AL
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
Gender Male; Commander of the Houthi Air
HARAM FOREIGN EXCHANGE CO. LTD;
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
Force (individual) [YEMEN].
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
a.k.a. ALHMAID, Housin Mohsein; a.k.a.
AL-HAMZI, Ahmed Ali (a.k.a. AL-HAMZI, Ahmad
HARAM COMPANY FOR MONEY TRANSFER;
IDAROOS, Hashim Mohsen; a.k.a. "ABU
(Arabic: ﻱﺰﻤﺤﻟﺍ ﺪﻤﺣﺃ); a.k.a. AL-HAMZI, Ahmad
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
'Ali; a.k.a. AL-HAMZI, Ahmad 'Ali Ahsan; a.k.a.
AL-HARM TRADING COMPANY; a.k.a.
Yemen; Shabwah Governorate, Yemen;
"AL-HAMZI, Muti'"), Yemen; DOB 1985; POB
ARABISC HARAM; a.k.a. HARAM TRADING
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Sanaa al-Hamzat, Yemen; nationality Yemen;
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
Governorate, Yemen; Abyan Governorate,
Gender Male; Commander of the Houthi Air
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
Yemen; Marib Governorate, Yemen; DOB 12
Force (individual) [YEMEN].
HARM COMPANY), Istanbul, Turkey; Mersin,
Dec 1985; POB Yemen; nationality Yemen;
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a.
Turkey; Gaziantep, Turkey; Antakya, Turkey;
Gender Male; Secondary sanctions risk: section
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
Reyhanli, Turkey; Iskenderun, Turkey; Belen,
1(b) of Executive Order 13224, as amended by
DOB 1960; POB Nangahar Province,
Turkey; Surmez, Turkey; Kirikhan, Turkey;
Executive Order 13886; National ID No.
Afghanistan; Secondary sanctions risk: section
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
16010003042 (Yemen) (individual) [SDGT]
1(b) of Executive Order 13224, as amended by
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
(Linked To: AL-QA'IDA IN THE ARABIAN
Executive Order 13886 (individual) [SDGT].
Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
PENINSULA).
Kayseri, Turkey; Turkey; Lebanon; Jordan;
October 22, 2025
- 210 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sudan; Palestinian; Website www.arabisc-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
haram.com; Secondary sanctions risk: section
a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
1(b) of Executive Order 13224, as amended by
Travnik, Bosnia and Herzegovina; Secondary
HARAMEIN FOUNDATION; a.k.a.
Executive Order 13886 [SDGT] (Linked To:
sanctions risk: section 1(b) of Executive Order
ALHARAMEIN HUMANITARIAN
ISLAMIC STATE OF IRAQ AND THE LEVANT).
13224, as amended by Executive Order 13886
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAM FOR EXCHANGE LTD (a.k.a. AL
[SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
HARAM COMMERCIAL COMPANY; a.k.a. AL
ALHARAMAIN (a.k.a. AL-HARAMAIN :
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAM FOREIGN EXCHANGE CO. LTD;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAM COMPANY FOR MONEY TRANSFER;
FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAM EXCHANGE COMPANY;
HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARM TRADING COMPANY; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ARABISC HARAM; a.k.a. HARAM TRADING
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Daddb, Kenya; Secondary sanctions risk:
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
section 1(b) of Executive Order 13224, as
HARM COMPANY), Istanbul, Turkey; Mersin,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
amended by Executive Order 13886 [SDGT].
Turkey; Gaziantep, Turkey; Antakya, Turkey;
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN :
Reyhanli, Turkey; Iskenderun, Turkey; Belen,
ALHARAMAYN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN
Turkey; Surmez, Turkey; Kirikhan, Turkey;
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAIN
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION;
Kayseri, Turkey; Turkey; Lebanon; Jordan;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Sudan; Palestinian; Website www.arabisc-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
haram.com; Secondary sanctions risk: section
HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
1(b) of Executive Order 13224, as amended by
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Executive Order 13886 [SDGT] (Linked To:
FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT).
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan; Secondary
ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
sanctions risk: section 1(b) of Executive Order
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN FOUNDATION; a.k.a. AL-
13224, as amended by Executive Order 13886
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
[SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania;
HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Secondary sanctions risk: section 1(b) of
ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Executive Order 13224, as amended by
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN FOUNDATION; a.k.a. AL-
Executive Order 13886 [SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a.
October 22, 2025
- 211 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
of Executive Order 13224, as amended by
ALHARAMAYN HUMANITARIAN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Executive Order 13886 [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAIN : INDONESIA BRANCH (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
AL HARAMAIN; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. YAYASAN AL
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
Jalan Laut Sulawesi Blok DII/4, Kavling
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Angkatan Laut Duren Sawit, Jakarta Timur
ALHARAMEIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION;
13440, Indonesia; Secondary sanctions risk:
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
section 1(b) of Executive Order 13224, as
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
amended by Executive Order 13886 [SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN : KENYA BRANCH (a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road,
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
F-10/1, Islamabad, Pakistan; Secondary
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
sanctions risk: section 1(b) of Executive Order
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
13224, as amended by Executive Order 13886
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
[SDGT].
a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAIN : TANZANIA BRANCH (a.k.a.
Travnik, Bosnia and Herzegovina; Secondary
ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. ALHARAMAIN
sanctions risk: section 1(b) of Executive Order
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAIN
13224, as amended by Executive Order 13886
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
[SDGT].
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAIN & AL MASJED AL-AQSA
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION;
CHARITY FOUNDATION : BOSNIA BRANCH
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
(a.k.a. AL HARAMAIN AL MASJED AL AQSA;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL HARAMAYN AL MASJID AL AQSA;
HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. AL-HARAMAYN AND AL MASJID AL
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AQSA CHARITABLE FOUNDATION), Hasiba
FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a.
Brankovica No. 2A, Sarajevo, Bosnia and
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
Herzegovina; Secondary sanctions risk: section
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
1(b) of Executive Order 13224, as amended by
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
Executive Order 13886 [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : AFGHANISTAN BRANCH,
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
Afghanistan; Secondary sanctions risk: section
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
1(b) of Executive Order 13224, as amended by
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Executive Order 13886 [SDGT].
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN : ALBANIA BRANCH, Ifran
Daddb, Kenya; Secondary sanctions risk:
ALHARAMEIN HUMANITARIAN
Tomini street, #58, Tirana, Albania; Secondary
section 1(b) of Executive Order 13224, as
FOUNDATION; a.k.a. AL-HARAMEIN
sanctions risk: section 1(b) of Executive Order
amended by Executive Order 13886 [SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
13224, as amended by Executive Order 13886
AL-HARAMAIN : PAKISTAN BRANCH (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
[SDGT].
ALHARAMAIN; a.k.a. ALHARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : BANGLADESH BRANCH,
FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
House 1, Road 1, S-6, Uttara, Dhaka,
FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
Bangladesh; Secondary sanctions risk: section
HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
1(b) of Executive Order 13224, as amended by
HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
Executive Order 13886 [SDGT].
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
AL-HARAMAIN : ETHIOPIA BRANCH, Woreda
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania;
District 24 Kebele Section 13, Addis Ababa,
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Secondary sanctions risk: section 1(b) of
Ethiopia; Secondary sanctions risk: section 1(b)
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Executive Order 13224, as amended by
HARAMAYN FOUNDATION; a.k.a.
Executive Order 13886 [SDGT].
October 22, 2025
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