OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 4

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 4

 

 

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-HARAMAIN : THE NETHERLANDS BRANCH
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION;
(a.k.a. STICHTING AL HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN AID), Jan Hanzenstraat 114,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
1053SV, Amsterdam, Netherlands; Secondary
HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
sanctions risk: section 1(b) of Executive Order
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
13224, as amended by Executive Order 13886
FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a.
[SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
AL-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 FOUNDATION (a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
BRANCH; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania;
HARAMEIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Secondary sanctions risk: section 1(b) of
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Executive Order 13224, as amended by
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Executive Order 13886 [SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN 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.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Travnik, Bosnia and Herzegovina; Secondary
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
sanctions risk: section 1(b) of Executive Order
ALHARAMEIN HUMANITARIAN
ALHARAMAYN FOUNDATION; a.k.a. AL-
13224, as amended by Executive Order 13886
FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a.
[SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMEIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Daddb, Kenya; Secondary sanctions risk:
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
section 1(b) of Executive Order 13224, as
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
amended by Executive Order 13886 [SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
TANZANIA BRANCH; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
October 22, 2025
- 213 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania;
a.k.a. VEZIR), Somalia; 64 Poturmahala,
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Secondary sanctions risk: section 1(b) of
Travnik, Bosnia and Herzegovina; Secondary
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
ALHARAMAYN FOUNDATION; a.k.a. AL-
Executive Order 13886 [SDGT].
13224, as amended by Executive Order 13886
HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION : COMOROS
[SDGT].
ALHARAMAYN HUMANITARIAN
ISLANDS, B/P: 1652, Moroni, Comoros;
AL-HARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
Secondary sanctions risk: section 1(b) of
ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a.
Executive Order 13224, as amended by
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Executive Order 13886 [SDGT].
FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya; Secondary sanctions risk:
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a.
section 1(b) of Executive Order 13224, as
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMEIN HUMANITARIAN
amended by Executive Order 13886 [SDGT].
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAIN FOUNDATION (a.k.a.
HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN HUMANITARIAN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
F-10/1, Islamabad, Pakistan; Secondary
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
sanctions risk: section 1(b) of Executive Order
HARAMAYN FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala,
13224, as amended by Executive Order 13886
ALHARAMAYN HUMANITARIAN
Travnik, Bosnia and Herzegovina; Secondary
[SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN
sanctions risk: section 1(b) of Executive Order
AL-HARAMAIN FOUNDATION (a.k.a. AL
HUMANITARIAN FOUNDATION; a.k.a.
13224, as amended by Executive Order 13886
HARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
[SDGT].
INDONESIA BRANCH; a.k.a. YAYASAN AL
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN FOUNDATION
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
Jalan Laut Sulawesi Blok DII/4, Kavling
HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
Angkatan Laut Duren Sawit, Jakarta Timur
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
13440, Indonesia; Secondary sanctions risk:
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
section 1(b) of Executive Order 13224, as
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
amended by Executive Order 13886 [SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION (a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN FOUNDATION; a.k.a. AL-
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HUMANITARIAN FOUNDATION; a.k.a.
October 22, 2025
- 214 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Secondary sanctions risk: section 1(b) of
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Executive Order 13224, as amended by
ALHARAMEIN HUMANITARIAN
ALHARAMAYN FOUNDATION; a.k.a. AL-
Executive Order 13886 [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
F-10/1, Islamabad, Pakistan; Secondary
ALHARAMEIN HUMANITARIAN
ALHARAMAYN FOUNDATION; a.k.a. AL-
sanctions risk: section 1(b) of Executive Order
FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a.
13224, as amended by Executive Order 13886
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
[SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN HUMANITARIAN FOUNDATION
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN
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;
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania;
ALHARAMEIN HUMANITARIAN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Secondary sanctions risk: section 1(b) of
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Executive Order 13224, as amended by
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
Executive Order 13886 [SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
F-10/1, Islamabad, Pakistan; Secondary
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
sanctions risk: section 1(b) of Executive Order
HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAYN; a.k.a. ALHARAMAYN
13224, as amended by Executive Order 13886
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
[SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAYN
AL-HARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION;
KENYA BRANCH; a.k.a. ALHARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN; a.k.a. ALHARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Daddb, Kenya; Secondary sanctions risk:
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN FOUNDATION; a.k.a. AL-
section 1(b) of Executive Order 13224, as
HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
amended by Executive Order 13886 [SDGT].
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN
ALHARAMAIN HUMANITARIAN FOUNDATION
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
October 22, 2025
- 215 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan; Secondary
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
sanctions risk: section 1(b) of Executive Order
ALHARAMEIN HUMANITARIAN
ALHARAMAYN FOUNDATION; a.k.a. AL-
13224, as amended by Executive Order 13886
FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a.
[SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMEIN FOUNDATION; a.k.a.
HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Daddb, Kenya; Secondary sanctions risk:
ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
section 1(b) of Executive Order 13224, as
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN FOUNDATION; a.k.a. AL-
amended by Executive Order 13886 [SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
TANZANIA BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Travnik, Bosnia and Herzegovina; Secondary
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
sanctions risk: section 1(b) of Executive Order
ALHARAMEIN HUMANITARIAN
ALHARAMAYN FOUNDATION; a.k.a. AL-
13224, as amended by Executive Order 13886
FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a.
[SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMEIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Daddb, Kenya; Secondary sanctions risk:
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
section 1(b) of Executive Order 13224, as
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
amended by Executive Order 13886 [SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
TANZANIA BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania;
HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Secondary sanctions risk: section 1(b) of
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Executive Order 13224, as amended by
FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a.
Executive Order 13886 [SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
October 22, 2025
- 216 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Daddb, Kenya; Secondary sanctions risk:
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
section 1(b) of Executive Order 13224, as
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
amended by Executive Order 13886 [SDGT].
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania;
ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN :
Secondary sanctions risk: section 1(b) of
FOUNDATION; a.k.a. AL-HARAMAYN
TANZANIA BRANCH; a.k.a. ALHARAMAIN
Executive Order 13224, as amended by
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
Executive Order 13886 [SDGT].
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMAIN HUMANITARIAN
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAYN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan; Secondary
ALHARAMEIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION;
sanctions risk: section 1(b) of Executive Order
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
13224, as amended by Executive Order 13886
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMEIN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Secondary sanctions risk: section 1(b) of
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Executive Order 13224, as amended by
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL-
Executive Order 13886 [SDGT].
a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
Travnik, Bosnia and Herzegovina; Secondary
ALHARAMAYN HUMANITARIAN
HARAMAIN; 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 ISLAMIC FOUNDATION, West
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION;
Al-M'ather Street, Riyadh, Saudi Arabia; P.O.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Box 69606, Riyadh 11557, Saudi Arabia;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Secondary sanctions risk: section 1(b) of
HARAMEIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
Executive Order 13224, as amended by
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
Executive Order 13886; all offices worldwide
FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAYN
[SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
October 22, 2025
- 217 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HARAMAYN HUMANITARIAN FOUNDATION;
ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAYN ISLAMIC
ALHARAMAIN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMEIN; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
es Salaam, Tanzania; Tanga, Tanzania;
FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Singida, Tanzania; Secondary sanctions risk:
HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN; a.k.a. ALHARAMAYN
section 1(b) of Executive Order 13224, as
HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN
amended by Executive Order 13886 [SDGT].
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAYN
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAYN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN
HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. AL-HARAMAYN ISLAMIC
HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Poturmahala, Travnik, Bosnia and Herzegovina;
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Secondary sanctions risk: section 1(b) of
FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
Executive Order 13224, as amended by
HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
Executive Order 13886 [SDGT].
HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAYN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAYN HUMANITARIAN FOUNDATION;
ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAYN ISLAMIC
ALHARAMAIN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMEIN; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Garissa, Kenya; Daddb, Kenya; Secondary
FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
sanctions risk: section 1(b) of Executive Order
HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN; a.k.a. ALHARAMAYN
13224, as amended by Executive Order 13886
HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN
[SDGT].
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAYN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAYN HUMANITARIAN FOUNDATION;
ALHARAMAIN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. AL-HARAMAYN ISLAMIC
ALHARAMAIN HUMANITARIAN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
HARAMEIN; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina;
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Secondary sanctions risk: section 1(b) of
FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Executive Order 13224, as amended by
HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN; a.k.a. ALHARAMAYN
Executive Order 13886 [SDGT].
HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAYN
HARAMAIN : PAKISTAN BRANCH; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), House #279,
HARAMEIN; a.k.a. ALHARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Nazimuddin road, F-10/1, Islamabad, Pakistan;
FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Secondary sanctions risk: section 1(b) of
FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAYN; a.k.a. ALHARAMAYN
Executive Order 13224, as amended by
HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
Executive Order 13886 [SDGT].
HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAYN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAYN HUMANITARIAN FOUNDATION;
October 22, 2025
- 218 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC
ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. AL-HARAMAYN ISLAMIC
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. VAZIR; a.k.a. VEZIR), House #279,
HARAMEIN; a.k.a. ALHARAMEIN
Travnik, Bosnia and Herzegovina; Secondary
Nazimuddin road, F-10/1, Islamabad, Pakistan;
FOUNDATION; a.k.a. AL-HARAMEIN
sanctions risk: section 1(b) of Executive Order
Secondary sanctions risk: section 1(b) of
FOUNDATION; a.k.a. ALHARAMEIN
13224, as amended by Executive Order 13886
Executive Order 13224, as amended by
HUMANITARIAN FOUNDATION; a.k.a. AL-
[SDGT].
Executive Order 13886 [SDGT].
HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN FOUNDATION (a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAIN : KENYA BRANCH; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAIN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
es Salaam, Tanzania; Tanga, Tanzania;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Singida, Tanzania; Secondary sanctions risk:
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMAYN; a.k.a. ALHARAMAYN
section 1(b) of Executive Order 13224, as
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
amended by Executive Order 13886 [SDGT].
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN
AL-HARAMAYN AND AL MASJID AL AQSA
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-
CHARITABLE FOUNDATION (a.k.a. AL
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAIN AL MASJED AL AQSA; a.k.a. AL
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC
HARAMAIN & AL MASJED AL-AQSA CHARITY
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
FOUNDATION : BOSNIA BRANCH), Hasiba
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN
Brankovica No. 2A, Sarajevo, Bosnia and
HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN
Herzegovina; Secondary sanctions risk: section
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN
1(b) of Executive Order 13224, as amended by
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
Executive Order 13886 [SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan; Secondary
Garissa, Kenya; Daddb, Kenya; Secondary
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
13224, as amended by Executive Order 13886
13224, as amended by Executive Order 13886
AL-HARAMAYN FOUNDATION; a.k.a.
[SDGT].
[SDGT].
ALHARAMAYN HUMANITARIAN
ALHARAMAYN FOUNDATION (a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMAIN : TANZANIA BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
October 22, 2025
- 219 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALHARAMAIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania;
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Secondary sanctions risk: section 1(b) of
ALHARAMEIN HUMANITARIAN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Executive Order 13224, as amended by
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Executive Order 13886 [SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
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), House #279, Nazimuddin road,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan; Secondary
HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
sanctions risk: section 1(b) of Executive Order
ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
13224, as amended by Executive Order 13886
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN FOUNDATION; a.k.a.
[SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
AL-HARAMAYN FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Daddb, Kenya; Secondary sanctions risk:
ALHARAMEIN HUMANITARIAN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
section 1(b) of Executive Order 13224, as
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
amended by Executive Order 13886 [SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
TANZANIA BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Travnik, Bosnia and Herzegovina; Secondary
HARAMEIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
sanctions risk: section 1(b) of Executive Order
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
13224, as amended by Executive Order 13886
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
[SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
AL-HARAMAYN FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Daddb, Kenya; Secondary sanctions risk:
ALHARAMEIN HUMANITARIAN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
section 1(b) of Executive Order 13224, as
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
amended by Executive Order 13886 [SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
TANZANIA BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
October 22, 2025
- 220 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HARAMAIN HUMANITARIAN FOUNDATION;
Poturmahala, Travnik, Bosnia and Herzegovina;
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Secondary sanctions risk: section 1(b) of
HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Executive Order 13224, as amended by
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Executive Order 13886 [SDGT].
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAYN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HARAMAYN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
Garissa, Kenya; Daddb, Kenya; Secondary
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAIN HUMANITARIAN FOUNDATION;
sanctions risk: section 1(b) of Executive Order
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
13224, as amended by Executive Order 13886
HARAMEIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
[SDGT].
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. AL-
TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAYN ISLAMIC
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Tanzania; Tanga, Tanzania; Singida, Tanzania;
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Secondary sanctions risk: section 1(b) of
HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAYN FOUNDATION; a.k.a. AL-
Executive Order 13224, as amended by
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAYN HUMANITARIAN FOUNDATION;
Executive Order 13886 [SDGT].
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN FOUNDATION
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. AL-HARAMAYN ISLAMIC
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMEIN; a.k.a. ALHARAMEIN
HARAMAIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN HUMANITARIAN
a.k.a. VAZIR; a.k.a. VEZIR), House #279,
FOUNDATION; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN
Nazimuddin road, F-10/1, Islamabad, Pakistan;
HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
Secondary sanctions risk: section 1(b) of
HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Executive Order 13224, as amended by
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Executive Order 13886 [SDGT].
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN FOUNDATION; a.k.a. AL-
KENYA BRANCH; a.k.a. ALHARAMAIN
HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
a.k.a. AL-HARAMAYN ISLAMIC
HUMANITARIAN FOUNDATION; a.k.a. AL-
es Salaam, Tanzania; Tanga, Tanzania;
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
Singida, Tanzania; Secondary sanctions risk:
HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
section 1(b) of Executive Order 13224, as
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
amended by Executive Order 13886 [SDGT].
FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
AL-HARAMAYN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMEIN; a.k.a. ALHARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
October 22, 2025
- 221 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMAYN HUMANITARIAN FOUNDATION
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAYN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN HUMANITARIAN
KENYA BRANCH; a.k.a. ALHARAMAIN
HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-
es Salaam, Tanzania; Tanga, Tanzania;
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
HARAMAIN HUMANITARIAN FOUNDATION;
Singida, Tanzania; Secondary sanctions risk:
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
section 1(b) of Executive Order 13224, as
FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
amended by Executive Order 13886 [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN
HARAMAIN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
ALHARAMAIN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN AL-KHAYRIYYA; a.k.a.
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina;
FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Secondary sanctions risk: section 1(b) of
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN FOUNDATION; a.k.a. AL-
Executive Order 13224, as amended by
HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
Executive Order 13886 [SDGT].
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN
AL-HARAMAYN HUMANITARIAN FOUNDATION
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
HARAMEIN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
Garissa, Kenya; Daddb, Kenya; Secondary
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
sanctions risk: section 1(b) of Executive Order
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
13224, as amended by Executive Order 13886
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
[SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMAYN HUMANITARIAN FOUNDATION
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
HARAMAIN HUMANITARIAN FOUNDATION;
Travnik, Bosnia and Herzegovina; Secondary
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
sanctions risk: section 1(b) of Executive Order
FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
13224, as amended by Executive Order 13886
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
[SDGT].
HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAIN
HARAMAYN AL-KHAYRIYYA; a.k.a.
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), House #279,
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan;
FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Secondary sanctions risk: section 1(b) of
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Executive Order 13224, as amended by
HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Executive Order 13886 [SDGT].
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN
October 22, 2025
- 222 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Travnik, Bosnia and Herzegovina; Secondary
HARAMEIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
sanctions risk: section 1(b) of Executive Order
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
13224, as amended by Executive Order 13886
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
[SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
F-10/1, Islamabad, Pakistan; Secondary
ALHARAMEIN HUMANITARIAN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
sanctions risk: section 1(b) of Executive Order
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
13224, as amended by Executive Order 13886
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
[SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania;
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Secondary sanctions risk: section 1(b) of
ALHARAMEIN HUMANITARIAN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Executive Order 13224, as amended by
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Executive Order 13886 [SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan; Secondary
HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
sanctions risk: section 1(b) of Executive Order
ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
13224, as amended by Executive Order 13886
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN FOUNDATION; a.k.a. AL-
[SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
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-
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Daddb, Kenya; Secondary sanctions risk:
ALHARAMEIN HUMANITARIAN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
section 1(b) of Executive Order 13224, as
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
amended by Executive Order 13886 [SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN
October 22, 2025
- 223 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan;
ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Secondary sanctions risk: section 1(b) of
HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Executive Order 13224, as amended by
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Executive Order 13886 [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
HARAMAIN : KENYA BRANCH; 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. AL-HARAMEIN; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Daddb, Kenya; Secondary sanctions risk:
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
section 1(b) of Executive Order 13224, as
HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN FOUNDATION; a.k.a. AL-
amended by Executive Order 13886 [SDGT].
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAYN
TANZANIA BRANCH; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
HARAMAIN HUMANITARIAN FOUNDATION;
Poturmahala, Travnik, Bosnia and Herzegovina;
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Secondary sanctions risk: section 1(b) of
FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Executive Order 13224, as amended by
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Executive Order 13886 [SDGT].
HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Garissa, Kenya; Daddb, Kenya; Secondary
HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
sanctions risk: section 1(b) of Executive Order
ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
13224, as amended by Executive Order 13886
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN FOUNDATION; a.k.a. AL-
[SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
HARAMAIN : TANZANIA BRANCH; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
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. AL-HARAMEIN; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania;
FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Secondary sanctions risk: section 1(b) of
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Executive Order 13224, as amended by
HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN FOUNDATION; a.k.a. AL-
Executive Order 13886 [SDGT].
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN
HARAMAIN; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
October 22, 2025
- 224 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Garissa, Kenya; Daddb, Kenya; Secondary
FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
sanctions risk: section 1(b) of Executive Order
FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
13224, as amended by Executive Order 13886
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN FOUNDATION; a.k.a. AL-
[SDGT].
HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN
HARAMAIN : TANZANIA BRANCH; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
es Salaam, Tanzania; Tanga, Tanzania;
FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Singida, Tanzania; Secondary sanctions risk:
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
section 1(b) of Executive Order 13224, as
HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN FOUNDATION; a.k.a. AL-
amended by Executive Order 13886 [SDGT].
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN
HARAMAIN; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), House #279,
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan;
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Secondary sanctions risk: section 1(b) of
FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Executive Order 13224, as amended by
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Executive Order 13886 [SDGT].
HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN
HARAMAIN : KENYA BRANCH; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
es Salaam, Tanzania; Tanga, Tanzania;
FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Singida, Tanzania; Secondary sanctions risk:
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
section 1(b) of Executive Order 13224, as
HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN FOUNDATION; a.k.a. AL-
amended by Executive Order 13886 [SDGT].
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina;
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Secondary sanctions risk: section 1(b) of
FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Executive Order 13224, as amended by
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Executive Order 13886 [SDGT].
HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION;
October 22, 2025
- 225 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Secondary sanctions risk: section 1(b) of
ALHARAMEIN HUMANITARIAN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Executive Order 13224, as amended by
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Executive Order 13886 [SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Travnik, Bosnia and Herzegovina; Secondary
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
sanctions risk: section 1(b) of Executive Order
ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
13224, as amended by Executive Order 13886
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN FOUNDATION; a.k.a. AL-
[SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Daddb, Kenya; Secondary sanctions risk:
ALHARAMEIN HUMANITARIAN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
section 1(b) of Executive Order 13224, as
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
amended by Executive Order 13886 [SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN
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-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Travnik, Bosnia and Herzegovina; Secondary
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
sanctions risk: section 1(b) of Executive Order
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
13224, as amended by Executive Order 13886
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
[SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
F-10/1, Islamabad, Pakistan; Secondary
ALHARAMEIN HUMANITARIAN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
sanctions risk: section 1(b) of Executive Order
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
13224, as amended by Executive Order 13886
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
[SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
October 22, 2025
- 226 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Executive Order 13224, as amended by
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Executive Order 13886 [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
F-10/1, Islamabad, Pakistan; Secondary
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
sanctions risk: section 1(b) of Executive Order
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. 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
AL-HARAMEIN FOUNDATION (a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania;
HARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Secondary sanctions risk: section 1(b) of
HARAMEIN HUMANITARIAN FOUNDATION;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Executive Order 13224, as amended by
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Executive Order 13886 [SDGT].
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN HUMANITARIAN FOUNDATION
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAYN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN HUMANITARIAN
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
Nazimuddin road, F-10/1, Islamabad, Pakistan;
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a.
Secondary sanctions risk: section 1(b) of
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Executive Order 13224, as amended by
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Executive Order 13886 [SDGT].
ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Daddb, Kenya; Secondary sanctions risk:
HARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
section 1(b) of Executive Order 13224, as
HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
amended by Executive Order 13886 [SDGT].
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN
AL-HARAMEIN FOUNDATION (a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
Poturmahala, Travnik, Bosnia and Herzegovina;
HARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Secondary sanctions risk: section 1(b) of
HARAMEIN HUMANITARIAN FOUNDATION;
October 22, 2025
- 227 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN
AL-HARAMEIN HUMANITARIAN FOUNDATION
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
Garissa, Kenya; Daddb, Kenya; Secondary
HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
sanctions risk: section 1(b) of Executive Order
ALHARAMEIN HUMANITARIAN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
13224, as amended by Executive Order 13886
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
[SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAYN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAIN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. VEZIR), Somalia; 64 Poturmahala,
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION;
Travnik, Bosnia and Herzegovina; Secondary
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
sanctions risk: section 1(b) of Executive Order
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
13224, as amended by Executive Order 13886
HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
[SDGT].
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
HARAMAYN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
ALHARAMAYN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAIN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Daddb, Kenya; Secondary sanctions risk:
HARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
section 1(b) of Executive Order 13224, as
HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
amended by Executive Order 13886 [SDGT].
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN HUMANITARIAN FOUNDATION
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAYN
TANZANIA BRANCH; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAIN HUMANITARIAN FOUNDATION;
es Salaam, Tanzania; Tanga, Tanzania;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Singida, Tanzania; Secondary sanctions risk:
HARAMEIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
section 1(b) of Executive Order 13224, as
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
amended by Executive Order 13886 [SDGT].
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
HARAMAYN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
FOUNDATION; a.k.a. MU'ASSASAT AL-
ALHARAMAYN HUMANITARIAN
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan; Secondary
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
sanctions risk: section 1(b) of Executive Order
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
13224, as amended by Executive Order 13886
ALHARAMEIN HUMANITARIAN
ALHARAMAYN FOUNDATION; a.k.a. AL-
[SDGT].
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
October 22, 2025
- 228 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FOUNDATION; a.k.a. MU'ASSASAT AL-
ALHARAMAYN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAMAIN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Secondary sanctions risk: section 1(b) of
HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Executive Order 13224, as amended by
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Executive Order 13886 [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
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), House #279, Nazimuddin road,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan; Secondary
HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
sanctions risk: section 1(b) of Executive Order
ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
13224, as amended by Executive Order 13886
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN FOUNDATION; a.k.a. AL-
[SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Secondary sanctions risk: section 1(b) of
HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Executive Order 13224, as amended by
ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Executive Order 13886 [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Travnik, Bosnia and Herzegovina; Secondary
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
sanctions risk: section 1(b) of Executive Order
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
13224, as amended by Executive Order 13886
ALHARAMEIN HUMANITARIAN
ALHARAMAYN FOUNDATION; a.k.a. AL-
[SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Daddb, Kenya; Secondary sanctions risk:
HARAMEIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
section 1(b) of Executive Order 13224, as
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
amended by Executive Order 13886 [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
October 22, 2025
- 229 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a.
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAYN ISLAMIC FOUNDATION;
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
Travnik, Bosnia and Herzegovina; Secondary
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
sanctions risk: section 1(b) of Executive Order
HARAMEIN FOUNDATION; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
13224, as amended by Executive Order 13886
ALHARAMEIN HUMANITARIAN
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
[SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a.
Tunis, Tunisia; Secondary sanctions risk:
ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
section 1(b) of Executive Order 13224, as
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
amended by Executive Order 13886; Passport
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
Z-050399 (individual) [SDGT].
FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Daddb, Kenya; Secondary sanctions risk:
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
section 1(b) of Executive Order 13224, as
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
amended by Executive Order 13886 [SDGT].
SUBHI, Azzam Abdullah Zureik Al-Maulid),
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
Afghanistan; Pakistan; DOB 12 Apr 1976; POB
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
Al Baraka, Saudi Arabia; nationality Saudi
ALHARAMAYN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN
Arabia; Secondary sanctions risk: section 1(b)
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAIN
of Executive Order 13224, as amended by
HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN
Executive Order 13886; Passport C389664
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
issued 15 Sep 2000 expires 15 Sep 2005
AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION;
(individual) [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a.
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
SUBHI, Azzam Abdullah Zureik Al-Maulid),
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN
Afghanistan; Pakistan; DOB 12 Apr 1976; POB
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a.
Al Baraka, Saudi Arabia; nationality Saudi
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Arabia; Secondary sanctions risk: section 1(b)
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION;
of Executive Order 13224, as amended by
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Executive Order 13886; Passport C389664
a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
issued 15 Sep 2000 expires 15 Sep 2005
F-10/1, Islamabad, Pakistan; Secondary
HARAMEIN FOUNDATION; a.k.a.
(individual) [SDGT].
sanctions risk: section 1(b) of Executive Order
ALHARAMEIN HUMANITARIAN
ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI,
13224, as amended by Executive Order 13886
FOUNDATION; a.k.a. AL-HARAMEIN
Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI,
[SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
Buraydah, Saudi Arabia; nationality Saudi
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
Arabia; Secondary sanctions risk: section 1(b)
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
of Executive Order 13224, as amended by
ALHARAMAIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
Executive Order 13886; Passport J110141
FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
(Saudi Arabia) issued 18 Apr 2010 expires 22
HUMANITARIAN FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania;
Feb 2015; National ID No. 1059887057 (Saudi
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Secondary sanctions risk: section 1(b) of
Arabia) (individual) [SDGT].
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Executive Order 13224, as amended by
AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Executive Order 13886 [SDGT].
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI-
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
HARAMAYN FOUNDATION; a.k.a.
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
ALHARAMAYN HUMANITARIAN
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
Buraydah, Saudi Arabia; nationality Saudi
October 22, 2025
- 230 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Arabia; Secondary sanctions risk: section 1(b)
Arabia) issued 05 Feb 2015 expires 13 Dec
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
of Executive Order 13224, as amended by
2019 (individual) [GLOMAG].
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Executive Order 13886; Passport J110141
AL-HARM TRADING COMPANY (a.k.a. AL
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
(Saudi Arabia) issued 18 Apr 2010 expires 22
HARAM COMMERCIAL COMPANY; a.k.a. AL
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
Feb 2015; National ID No. 1059887057 (Saudi
HARAM FOREIGN EXCHANGE CO. LTD;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Arabia) (individual) [SDGT].
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
Tunis, Tunisia; Secondary sanctions risk:
AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a.
HARAM COMPANY FOR MONEY TRANSFER;
section 1(b) of Executive Order 13224, as
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
a.k.a. AL-HARAM EXCHANGE COMPANY;
amended by Executive Order 13886; Passport
Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB,
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
Z-050399 (individual) [SDGT].
Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986;
ARABISC HARAM; a.k.a. HARAM TRADING
AL-HASAN, Suhayl Hasan (a.k.a. HASSAN,
POB Buraydah, Saudi Arabia; nationality Saudi
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
Suheil), Syria; DOB 1964; nationality Syria;
Arabia; Secondary sanctions risk: section 1(b)
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
Gender Male (individual) [PAARSSR-EO13894].
of Executive Order 13224, as amended by
HARM COMPANY), Istanbul, Turkey; Mersin,
AL-HASHIMI, Abu Ma'ali (a.k.a. ABU-
Executive Order 13886; Passport J110141
Turkey; Gaziantep, Turkey; Antakya, Turkey;
SULAYMAN, Nashwan al-Adani; a.k.a. AL-
(Saudi Arabia) issued 18 Apr 2010 expires 22
Reyhanli, Turkey; Iskenderun, Turkey; Belen,
ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Feb 2015; National ID No. 1059887057 (Saudi
Turkey; Surmez, Turkey; Kirikhan, Turkey;
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Arabia) (individual) [SDGT].
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-
AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
SAY'ARI, Muhammad Qan'an; a.k.a. AL-
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
AL-MAKY, Abu Muslem; a.k.a. ALSBHUA,
Kayseri, Turkey; Turkey; Lebanon; Jordan;
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin
Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah
Sudan; Palestinian; Website www.arabisc-
Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
haram.com; Secondary sanctions risk: section
Muhammad; a.k.a. "AL-MUHAJIR, Abu
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
1(b) of Executive Order 13224, as amended by
Usama"), Yemen; DOB 13 Jan 1988; Gender
Maulid), Afghanistan; Pakistan; DOB 12 Apr
Executive Order 13886 [SDGT] (Linked To:
Male; Secondary sanctions risk: section 1(b) of
1976; POB Al Baraka, Saudi Arabia; nationality
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Executive Order 13224, as amended by
Saudi Arabia; Secondary sanctions risk: section
AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni
Executive Order 13886; Passport 05867398
1(b) of Executive Order 13224, as amended by
(a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB
(Yemen); alt. Passport 04988639 (Jordan)
Executive Order 13886; Passport C389664
09 Mar 1986; POB Tunis, Tunisia; Secondary
(individual) [SDGT] (Linked To: ISIL-YEMEN).
issued 15 Sep 2000 expires 15 Sep 2005
sanctions risk: section 1(b) of Executive Order
AL-HASHIMI, Mushtaq Talib Zughayar Karhut
(individual) [SDGT].
13224, as amended by Executive Order 13886;
(a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
AL-HARBI, Nasir Muhammad 'Awad al-Ghidani
Passport W342058 (Tunisia) (individual)
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
(a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al-
[SDGT].
AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-
Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-
RAWI, Mushtaq Talib Zughayr), Turkey;
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al-
Belgium; DOB 1964; alt. DOB 1969; Gender
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih
Male; Secondary sanctions risk: section 1(b) of
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah
Executive Order 13224, as amended by
05 Sep 1974; POB al-Qasim, Saudi Arabia;
al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Executive Order 13886; Phone Number
citizen Saudi Arabia; Secondary sanctions risk:
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
905537471039 (individual) [SDGT].
section 1(b) of Executive Order 13224, as
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
AL-HASHIMI, Umar Talib Zughayr (a.k.a. AL-
amended by Executive Order 13886 (individual)
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib
[SDGT].
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr
AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-
(a.k.a. AL-HARBI, Nasir Muhammad 'Awad al-
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Anbar Province, Iraq; Mersin Province, Turkey;
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
Tunis, Tunisia; Secondary sanctions risk:
DOB 1970; alt. DOB 1971; POB Iraq; nationality
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
section 1(b) of Executive Order 13224, as
Iraq; Gender Male; Secondary sanctions risk:
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
amended by Executive Order 13886; Passport
section 1(b) of Executive Order 13224, as
05 Sep 1974; POB al-Qasim, Saudi Arabia;
Z-050399 (individual) [SDGT].
amended by Executive Order 13886; Phone
citizen Saudi Arabia; Secondary sanctions risk:
AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI-
Number 907816941101; alt. Phone Number
section 1(b) of Executive Order 13224, as
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
9647734097694 (individual) [SDGT].
amended by Executive Order 13886 (individual)
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
AL-HASHIMI, Walid Talib Zughayr (a.k.a. AL-
[SDGT].
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL-
ALHARBI, Thaar Ghaleb T.; DOB 01 Aug 1979;
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR,
POB Riyadh, Saudi Arabia; nationality Saudi
Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a.
Waleed Talib Zghair; a.k.a. ZGHYR, Walid
Arabia; Gender Male; Passport P723557 (Saudi
AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
October 22, 2025
- 231 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Iraq; DOB 11 Nov 1988; nationality Iraq; Email
Male; National ID No. 571778 (Syria)
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
Address waleed198811@gmail.com; Gender
(individual) [PAARSSR-EO13894].
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
Male; Secondary sanctions risk: section 1(b) of
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI,
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI,
Executive Order 13224, as amended by
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Executive Order 13886; Phone Number
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
Ministry Marab Jawlat Ayat Street, Yemen;
9647807890955; alt. Phone Number
Hassan); DOB 1952; POB Tikrit, Iraq;
Azzan, Abyan Governorate, Yemen; DOB 01
96407707840824; alt. Phone Number
nationality Iraq; presidential advisor; half-brother
Jan 1978; nationality Yemen; Gender Male;
9647720364973; Passport A11071541
of Saddam Hussein al-Tikriti (individual)
Secondary sanctions risk: section 1(b) of
(individual) [SDGT].
[IRAQ2].
Executive Order 13224, as amended by
AL-HASOURI, Muhammad Yousef (Arabic: ﺪﻤﺤﻣ
AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL-
Executive Order 13886; National ID No.
ﻱﺭﻮﺻﺎﺤﻟﺍ ﻒﺳﻮﯾ) (a.k.a. HASOURI, Mohammad
BAHTITI, Muhammad Mahmud; a.k.a. AL-
01010003969 (Yemen) (individual) [SDGT]
Yousef (Arabic: ﻱﺭﻮﺻﺎﺣ ﻒﺳﻮﯾ ﺪﻤﺤﻣ); a.k.a.
BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
(Linked To: AL-QA'IDA IN THE ARABIAN
HASOURI, Muhammad Yousef; a.k.a.
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
PENINSULA).
HASOURI, Muhammed Yousef), Syria; DOB
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
AL-HAYAT MEDIA CENTER (a.k.a. AD-DAWLA
1965; POB Talkalakh, Homs, Syria; nationality
AL-MASRI, Abu Dujana); DOB 1971; POB al-
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
Syria; Gender Male; Major General (individual)
Sharqiyyah, Egypt; nationality Egypt; Secondary
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
[PAARSSR-EO13894].
sanctions risk: section 1(b) of Executive Order
FURQAN ESTABLISHMENT FOR MEDIA
AL-HASRI, Bassam Ahmad (a.k.a. HUSARI,
13224, as amended by Executive Order 13886
PRODUCTION; a.k.a. AL-QAIDA GROUP OF
Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad";
(individual) [SDGT].
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01
AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966;
JIHAD IN THE LAND OF THE TWO RIVERS;
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan
nationality Syria; Gender Male (individual)
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
1969; POB Qalamun, Damascus Province,
[PAARSSR-EO13894].
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
Syria; alt. POB Ghutah, Damascus Province,
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI,
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Syria; alt. POB Tadamon, Rif Dimashq, Syria;
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
nationality Syria; alt. nationality Palestinian;
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
ORGANIZATION IN THE LAND OF THE TWO
Gender Male; Secondary sanctions risk: section
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
1(b) of Executive Order 13224, as amended by
1968; POB California, USA; Secondary
THE LAND OF THE TWO RIVERS; a.k.a. AL-
Executive Order 13886 (individual) [SDGT]
sanctions risk: section 1(b) of Executive Order
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
(Linked To: AL-NUSRAH FRONT).
13224, as amended by Executive Order 13886;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD,
SSN 548-91-5411 (United States) (individual)
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN,
[SDGT].
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
ALHAWSAWI, Abdulaziz Mohammed M.; DOB
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
20 Jul 1987; POB Riyadh, Saudi Arabia;
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
nationality Saudi Arabia; Gender Male; Passport
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
DOB 1979; POB Sudan; nationality Sudan;
P051811 (Saudi Arabia) issued 15 May 2014
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Secondary sanctions risk: section 1(b) of
expires 23 Mar 2019; National ID No.
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Executive Order 13224, as amended by
1044087474 (Saudi Arabia) (individual)
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Executive Order 13886 (individual) [SDGT].
[GLOMAG].
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-HASSAN, Bassam (a.k.a. HASAN, Basam;
AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL-
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
a.k.a. HASAN, Bassam; a.k.a. HASSAN,
BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
AND JIHAD GROUP; a.k.a. THE
Bassam); DOB 1961; alt. DOB 1960; alt. DOB
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
ORGANIZATION BASE OF JIHAD/COUNTRY
1962; POB Homs, Syria; nationality Syria;
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
OF THE TWO RIVERS; a.k.a. THE
Gender Male (individual) [PAARSSR-EO13894].
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
ORGANIZATION BASE OF
ALHASSAN, Ibrahim Ali (Arabic: ﻲﻠﻋ ﻢﻴﻫﺍﺮﺑﺍ
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
JIHAD/MESOPOTAMIA; a.k.a. THE
ﻦﺴﺤﻟﺍ), Abu Dhabi, United Arab Emirates; DOB
Ministry Marab Jawlat Ayat Street, Yemen;
ORGANIZATION OF AL-JIHAD'S BASE IN
31 Jan 1981; POB Nigeria; nationality Nigeria;
Azzan, Abyan Governorate, Yemen; DOB 01
IRAQ; a.k.a. THE ORGANIZATION OF AL-
citizen Nigeria; Gender Male; Secondary
Jan 1978; nationality Yemen; Gender Male;
JIHAD'S BASE IN THE LAND OF THE TWO
sanctions risk: section 1(b) of Executive Order
Secondary sanctions risk: section 1(b) of
RIVERS; a.k.a. THE ORGANIZATION OF AL-
13224, as amended by Executive Order 13886;
Executive Order 13224, as amended by
JIHAD'S BASE OF OPERATIONS IN IRAQ;
Passport A04687854 (Nigeria) (individual)
Executive Order 13886; National ID No.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
[SDGT] (Linked To: BOKO HARAM).
01010003969 (Yemen) (individual) [SDGT]
BASE OF OPERATIONS IN THE LAND OF
AL-HASSAN, Kamal (a.k.a. HASAN, Kamal 'Ali
(Linked To: AL-QA'IDA IN THE ARABIAN
THE TWO RIVERS; a.k.a. THE
(Arabic: ﻦﺴﺣ ﻲﻠﻋ ﻝﺎﻤﮐ)), Damascus, Syria;
PENINSULA).
ORGANIZATION OF JIHAD'S BASE IN THE
DOB 10 Jun 1967; nationality Syria; Gender
AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL-
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
HAYAT"); Secondary sanctions risk: section
October 22, 2025
- 232 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1(b) of Executive Order 13224, as amended by
01010003969 (Yemen) (individual) [SDGT]
ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL
Executive Order 13886 [FTO] [SDGT].
(Linked To: AL-QA'IDA IN THE ARABIAN
HAMIDAN, Mohamad Alsaied; a.k.a.
AL-HAYES, Ahmad Ihsan Fayyad (Arabic: ﺪﻤﺣﺃ
PENINSULA).
ALHMEDAN, Mohamad Alsaeed; a.k.a.
ﺲﯾﺎﻬﻟﺍ ﺽﺎﯿﻓ ﻥﺎﺴﺣﺇ) (a.k.a. AL-HAYES, Ahmed
AL-HAZA', Nabil (a.k.a. AL-HADHA, Nabil Ali
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
Ihsan Fayyad; a.k.a. AL-SHAQRA, Abu Hatim;
Ahmed (Arabic: ﺎﻈﺤﻟﺍ ﺪﻤﺣﺃ ﻲﻠﻋ ﻞﯿﺒﻧ)), Yemen;
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
a.k.a. SHAKRA, Abu Hatem; a.k.a. SHAQRA,
DOB 02 Feb 1975; nationality Yemen; Gender
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Abu Hatim; a.k.a. SHAQRA, Abu Hattam),
Male; Secondary sanctions risk: section 1(b) of
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
Syria; DOB 1987; POB Al-Shaqra, Deir ez-Zor,
Executive Order 13224, as amended by
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Syria; nationality Syria; Gender Male (individual)
Executive Order 13886; Passport 08928715
Feb 1976; Secondary sanctions risk: section
[PAARSSR-EO13894] (Linked To: AHRAR AL-
(Yemen) expires 05 Nov 2025 (individual)
1(b) of Executive Order 13224, as amended by
SHARQIYA).
[SDGT] (Linked To: NABCO MONEY
Executive Order 13886; Passport N010084435
AL-HAYES, Ahmed Ihsan Fayyad (a.k.a. AL-
EXCHANGE AND REMITTANCE CO.).
(Syria); Identification Number N002595610
HAYES, Ahmad Ihsan Fayyad (Arabic: ﺪﻤﺣﺃ
AL-HAZMI COMPANY FOR EXCHANGE (a.k.a.
(Syria); alt. Identification Number
ﺲﯾﺎﻬﻟﺍ ﺽﺎﯿﻓ ﻥﺎﺴﺣﺇ); a.k.a. AL-SHAQRA, Abu
AL HAZMI EXCHANGE; a.k.a. AL HAZMI
00407L012704 (Syria); alt. Identification
Hatim; a.k.a. SHAKRA, Abu Hatem; a.k.a.
EXCHANGE KHALED AL HAZMI AND
Number N0097000224 (Syria); alt. Identification
SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu
BROTHER COMPANY GENERAL
Number L07521 (Syria) (individual) [SDGT]
Hattam), Syria; DOB 1987; POB Al-Shaqra,
PARTNERSHIP; a.k.a. "AL-HAZMI EXCHANGE
(Linked To: ISLAMIC STATE OF IRAQ AND
Deir ez-Zor, Syria; nationality Syria; Gender
COMPANY" (Arabic: "ﺔﻓﺍﺮﺼﻠﻟ ﻲﻣﺰﺤﻟﺍ ﺔﻛﺮﺷ")),
THE LEVANT).
Male (individual) [PAARSSR-EO13894] (Linked
Sana'a, Yemen; Website www.alhazmiex.com;
AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al-
To: AHRAR AL-SHARQIYA).
Secondary sanctions risk: section 1(b) of
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a.
AL-HAYES, Raed Jassem (a.k.a. AL-HAYES,
Executive Order 13224, as amended by
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu
Raed Jassim; a.k.a. CHAKRA, Abu Jaafar;
Executive Order 13886; Organization
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA,
Established Date circa 1998; Organization
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
Abu Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria;
Type: Other financial service activities, except
Damascus, Syria; DOB 1955 to 1957; POB Al-
DOB 1985; nationality Syria; Gender Male
insurance and pension funding activities, n.e.c.
Ladhiqiyah, Syria; nationality Syria; Brigadier
(individual) [PAARSSR-EO13894].
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
General; Major General (individual) [IRAQ2].
AL-HAYES, Raed Jassim (a.k.a. AL-HAYES,
Muhammad).
AL-HINDI, Muhammad (a.k.a. AL-HINDI,
Raed Jassem; a.k.a. CHAKRA, Abu Jaafar;
AL-HEBO JEWELRY COMPANY (a.k.a. AL-
Muhammad Sa'id Muhammad Yusuf),
a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA,
HABU HAWALA; a.k.a. AL-HABU JEWELRY;
Damascus, Syria; Gaza, Palestinian; DOB 25
Abu Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria;
a.k.a. AL-HABU JEWELRY AND MONEY
Oct 1955; citizen Palestinian; alt. citizen Syria;
DOB 1985; nationality Syria; Gender Male
EXCHANGE; a.k.a. AL-HABU MONEY
Gender Male; Secondary sanctions risk: section
(individual) [PAARSSR-EO13894].
EXCHANGE; a.k.a. "AL-HEBO"), Gaziantep,
1(b) of Executive Order 13224, as amended by
AL-HAYFI, Mu'adh Ahmad Muhammad (a.k.a.
Turkey; Raqqah, Syria; Tall Abyad Street,
Executive Order 13886 (individual) [SDGT].
AL-HAIFI, Muaadh Ahmed Mohammed),
Raqqah, Syria; Sanliurfa, Turkey; Secondary
AL-HINDI, Muhammad Sa'id Muhammad Yusuf
Muscat, Oman; DOB 1981; POB Sanaa, Al-
sanctions risk: section 1(b) of Executive Order
(a.k.a. AL-HINDI, Muhammad), Damascus,
Amanah, Yemen; nationality Yemen; Gender
13224, as amended by Executive Order 13886
Syria; Gaza, Palestinian; DOB 25 Oct 1955;
Male; Secondary sanctions risk: section 1(b) of
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
citizen Palestinian; alt. citizen Syria; Gender
Executive Order 13224, as amended by
AND THE LEVANT).
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13886; Passport 03397777
AL-HEBO, Muhamad Ali (a.k.a. AL-HABU,
Executive Order 13224, as amended by
(Yemen) expires 04 Jan 2015 (individual)
Muhammad; a.k.a. AL-HABU, Muhammad Abd-
Executive Order 13886 (individual) [SDGT].
[SDGT] (Linked To: INTERNATIONAL SMART
al-Karim; a.k.a. ALHOBO, Mohamad
AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH,
DIGITAL INTERFACE LIMITED LIABILITY
Abdulkarim; a.k.a. HABO, Muhammed; a.k.a.
Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram
COMPANY).
HABU, Muhammad; a.k.a. HEBBO,
Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU
AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub
Mohammed), Hurriyet Caddesi, Sahinbey,
JARRAH"), Zabadani, Syria; DOB 1974; alt.
(a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI,
Gaziantep, Turkey; Syria; Lebanon; DOB 01
DOB 1975; alt. DOB 1979; Secondary sanctions
Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI,
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01
risk: section 1(b) of Executive Order 13224, as
Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-
Jan 1980; POB Syria; nationality Syria; Gender
amended by Executive Order 13886 (individual)
HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL-
Male; Secondary sanctions risk: section 1(b) of
[SDGT].
HAYASHI, Sayf Abdulrab Salem), At Takhtit
Executive Order 13224, as amended by
AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN
Ministry Marab Jawlat Ayat Street, Yemen;
Executive Order 13886; Passport
FIRM FOR SECURITY PROTECTION AND
Azzan, Abyan Governorate, Yemen; DOB 01
00814L001424 (Syria); National ID No.
GUARD SERVICES; a.k.a. AL-HUSN),
Jan 1978; nationality Yemen; Gender Male;
2020409266 (Syria); alt. National ID No.
Jurmana, Damascus, Syria [PAARSSR-
Secondary sanctions risk: section 1(b) of
2020316097 (Syria); alt. National ID No.
EO13894] (Linked To: MAKHLUF, Rami).
Executive Order 13224, as amended by
10716775 (Syria) (individual) [SDGT] (Linked
AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN
Executive Order 13886; National ID No.
To: AL-HEBO JEWELRY COMPANY).
FIRM FOR SECURITY PROTECTION AND
October 22, 2025
- 233 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GUARD SERVICES; a.k.a. AL-HUSN),
Mohamad Alsaeed; a.k.a. ALHMIDAN,
COMPANY FOR RELIGIOUS TOURISM), Iraq
Jurmana, Damascus, Syria [PAARSSR-
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
[IRAQ2].
EO13894] (Linked To: MAKHLUF, Rami).
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
AL-HODA STATE COMPANY FOR RELIGIOUS
AL-HISN FIRM FOR SECURITY PROTECTION
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
AND GUARD SERVICES (a.k.a. AL-HISN;
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
TOURISM COMPANY; a.k.a. AL-HUDA FOR
a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN),
Feb 1976; Secondary sanctions risk: section
RELIGIOUS TOURISM COMPANY; a.k.a. AL-
Jurmana, Damascus, Syria [PAARSSR-
1(b) of Executive Order 13224, as amended by
HUDA STATE COMPANY FOR RELIGIOUS
EO13894] (Linked To: MAKHLUF, Rami).
Executive Order 13886; Passport N010084435
TOURISM), Iraq [IRAQ2].
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI,
(Syria); Identification Number N002595610
AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE,
Bilal Mansur Mahmud), Suwaylah, Jordan; DOB
(Syria); alt. Identification Number
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
circa 1969; POB al-Salt, Jordan; nationality
00407L012704 (Syria); alt. Identification
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
Jordan; Secondary sanctions risk: section 1(b)
Number N0097000224 (Syria); alt. Identification
POB El Dibabiya, Saudi Arabia; citizen Saudi
of Executive Order 13224, as amended by
Number L07521 (Syria) (individual) [SDGT]
Arabia; Secondary sanctions risk: section 1(b)
Executive Order 13886 (individual) [SDGT].
(Linked To: ISLAMIC STATE OF IRAQ AND
of Executive Order 13224, as amended by
ALHMAID, Housin Mohsein (a.k.a. AL HAMID,
THE LEVANT).
Executive Order 13886 (individual) [SDGT].
Hashim; a.k.a. AL-AIDAROOS, Hashim
ALHMIDAN, Mohamad Alsaied (a.k.a. AL
AL-HOUTH, Abdulmalik Bin Bader Al-Deen
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
HAMIDAN, Mohamad Alsaied; a.k.a.
(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
ALHEMEDAN, Mohamad Alsaeed; a.k.a.
HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
ALHMEDAN, Mohamad Alsaeed; a.k.a.
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
ALHMIDAN, Mohamad; a.k.a. ALUOALII,
Badruddin Ameerudin Hussain; a.k.a. AL-
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a.
HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI,
IDAROOS, Hashim Mohsen; a.k.a. "ABU
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
Abdulmalik Bin Bader Al-Deen), Yemen; DOB
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
1982; alt. DOB 1981; alt. DOB 1980; POB
Yemen; Shabwah Governorate, Yemen;
DOB 15 Feb 1976; Secondary sanctions risk:
Dahyan Governorate, Yemen; nationality
Mansoura, Aden, Yemen; Mukalla, Hadramawt
section 1(b) of Executive Order 13224, as
Yemen; citizen Yemen; Gender Male; Leader of
Governorate, Yemen; Abyan Governorate,
amended by Executive Order 13886; Passport
the Houthis (individual) [YEMEN].
Yemen; Marib Governorate, Yemen; DOB 12
N010084435 (Syria); Identification Number
AL-HOUTHI, Abd al-Khaliq Badr al-Din (a.k.a.
Dec 1985; POB Yemen; nationality Yemen;
N002595610 (Syria); alt. Identification Number
ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
Gender Male; Secondary sanctions risk: section
00407L012704 (Syria); alt. Identification
Badr-al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq
1(b) of Executive Order 13224, as amended by
Number N0097000224 (Syria); alt. Identification
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq;
Executive Order 13886; National ID No.
Number L07521 (Syria) (individual) [SDGT]
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
16010003042 (Yemen) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
(Linked To: AL-QA'IDA IN THE ARABIAN
THE LEVANT).
1984; Gender Male; Houthi military commander
PENINSULA).
ALHOBO, Mohamad Abdulkarim (a.k.a. AL-
(individual) [YEMEN].
ALHMEDAN, Mohamad Alsaeed (a.k.a. AL
HABU, Muhammad; a.k.a. AL-HABU,
AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI,
HAMIDAN, Mohamad Alsaied; a.k.a.
Muhammad Abd-al-Karim; a.k.a. AL-HEBO,
Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin
ALHEMEDAN, Mohamad Alsaeed; a.k.a.
Muhamad Ali; a.k.a. HABO, Muhammed; a.k.a.
Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-Malik;
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
HABU, Muhammad; a.k.a. HEBBO,
a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
Mohammed), Hurriyet Caddesi, Sahinbey,
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Gaziantep, Turkey; Syria; Lebanon; DOB 01
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01
Al-Deen), Yemen; DOB 1982; alt. DOB 1981;
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Jan 1980; POB Syria; nationality Syria; Gender
alt. DOB 1980; POB Dahyan Governorate,
Feb 1976; Secondary sanctions risk: section
Male; Secondary sanctions risk: section 1(b) of
Yemen; nationality Yemen; citizen Yemen;
1(b) of Executive Order 13224, as amended by
Executive Order 13224, as amended by
Gender Male; Leader of the Houthis (individual)
Executive Order 13886; Passport N010084435
Executive Order 13886; Passport
[YEMEN].
(Syria); Identification Number N002595610
00814L001424 (Syria); National ID No.
AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI,
(Syria); alt. Identification Number
2020409266 (Syria); alt. National ID No.
Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin
00407L012704 (Syria); alt. Identification
2020316097 (Syria); alt. National ID No.
Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-
Number N0097000224 (Syria); alt. Identification
10716775 (Syria) (individual) [SDGT] (Linked
Malek; a.k.a. AL-HOUTHI, Abdul Malik
Number L07521 (Syria) (individual) [SDGT]
To: AL-HEBO JEWELRY COMPANY).
Badruddin Ameerudin Hussain; a.k.a. AL-
(Linked To: ISLAMIC STATE OF IRAQ AND
AL-HODA FOR RELIGIOUS TOURISM
HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI,
THE LEVANT).
COMPANY (a.k.a. AL-HODA STATE
Abdulmalik Bin Bader Al-Deen), Yemen; DOB
ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN,
COMPANY FOR RELIGIOUS TOURISM; a.k.a.
1982; alt. DOB 1981; alt. DOB 1980; POB
Mohamad Alsaied; a.k.a. ALHEMEDAN,
AL-HUDA FOR RELIGIOUS TOURISM
Dahyan Governorate, Yemen; nationality
Mohamad Alsaeed; a.k.a. ALHMEDAN,
COMPANY; a.k.a. AL-HUDA STATE
October 22, 2025
- 234 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Yemen; citizen Yemen; Gender Male; Leader of
Executive Order 13886 (individual) [SDGT]
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
the Houthis (individual) [YEMEN].
(Linked To: ANSARALLAH).
Mohammed Abdul-Rahman; a.k.a. AL-
AL-HOUTHI, Abdul Khaliq Badreddin (a.k.a.
AL-HUDA FOR RELIGIOUS TOURISM
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
COMPANY (a.k.a. AL-HODA FOR RELIGIOUS
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq
TOURISM COMPANY; a.k.a. AL-HODA STATE
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Badr al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
COMPANY FOR RELIGIOUS TOURISM; a.k.a.
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
AL-HUDA STATE COMPANY FOR RELIGIOUS
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
TOURISM), Iraq [IRAQ2].
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
1984; Gender Male; Houthi military commander
AL-HUDA STATE COMPANY FOR RELIGIOUS
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
(individual) [YEMEN].
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
AL-HOUTHI, Abdul Malik Badruddin Ameerudin
TOURISM COMPANY; a.k.a. AL-HODA STATE
Mohammed Abdul-Rahman; a.k.a. AL-
Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
COMPANY FOR RELIGIOUS TOURISM; a.k.a.
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
AL-HOUTH, Abdulmalik Bin Bader Al-Deen;
AL-HUDA FOR RELIGIOUS TOURISM
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
a.k.a. AL-HOUTHI, Abdel-Malek; a.k.a. AL-
COMPANY), Iraq [IRAQ2].
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
HOUTHI, Abdel-Malik; a.k.a. AL-HOUTHI,
AL-HUMAIKANI, Abdul-Wahab Mohammed
Secondary sanctions risk: section 1(b) of
Abdul-Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin
Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Executive Order 13224, as amended by
Bader Al-Deen), Yemen; DOB 1982; alt. DOB
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Executive Order 13886; Passport 03902409
1981; alt. DOB 1980; POB Dahyan
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun
Governorate, Yemen; nationality Yemen; citizen
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
2016; alt. Passport 01772281 (Yemen);
Yemen; Gender Male; Leader of the Houthis
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual)
(individual) [YEMEN].
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
[SDGT].
AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
AL-HUMAIQANI, 'Abdul-Wahab Mohammed
Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin
Mohammed Abdul-Rahman; a.k.a. AL-
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-
HUMAIKANI, Abdulwahhab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Malek; a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a.
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
AL-HOUTHI, Abdul Malik Badruddin Ameerudin
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Bader Al-Deen), Yemen; DOB 1982; alt. DOB
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
1981; alt. DOB 1980; POB Dahyan
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Governorate, Yemen; nationality Yemen; citizen
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
Mohammed Abdul-Rahman; a.k.a. AL-
Yemen; Gender Male; Leader of the Houthis
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
HUMAIKANI, Abdul-Wahab Mohammed Abdul
(individual) [YEMEN].
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Mohammed Abdulrahman; a.k.a. AL-
(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HOUTH, Abdulmalik Bin Bader Al-Deen; a.k.a.
Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
Badruddin Ameerudin Hussain; a.k.a. AL-
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
HOUTHI, Abdul-Malik), Yemen; DOB 1982; alt.
Secondary sanctions risk: section 1(b) of
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
DOB 1981; alt. DOB 1980; POB Dahyan
Executive Order 13224, as amended by
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Governorate, Yemen; nationality Yemen; citizen
Executive Order 13886; Passport 03902409
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Yemen; Gender Male; Leader of the Houthis
(Yemen) issued 13 Jun 2010 expires 13 Jun
Mohammed Abdul-Rahman; a.k.a. AL-
(individual) [YEMEN].
2016; alt. Passport 01772281 (Yemen);
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
AL-HOUTHI, Mohamed Ali (a.k.a. AL-HOUTHI,
Personal ID Card 1987853 (Yemen) (individual)
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
Mohammed Ali), Yemen; DOB 1979; POB
[SDGT].
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Saada, Yemen; nationality Yemen; Gender
AL-HUMAIKANI, Abdulwahhab Mohammed
Secondary sanctions risk: section 1(b) of
Male; Secondary sanctions risk: section 1(b) of
Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al-
Executive Order 13224, as amended by
Executive Order 13224, as amended by
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Executive Order 13886; Passport 03902409
Executive Order 13886 (individual) [SDGT]
Muhammad 'Abd al-Rahman; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun
(Linked To: ANSARALLAH).
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
2016; alt. Passport 01772281 (Yemen);
AL-HOUTHI, Mohammed Ali (a.k.a. AL-HOUTHI,
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual)
Mohamed Ali), Yemen; DOB 1979; POB Saada,
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
[SDGT].
Yemen; nationality Yemen; Gender Male;
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL-
Secondary sanctions risk: section 1(b) of
Mohammed Abdul-Rahman; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Executive Order 13224, as amended by
HUMAIKANI, Abdul-Wahab Mohammed Abdul
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
October 22, 2025
- 235 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
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; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
2016; alt. Passport 01772281 (Yemen);
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Personal ID Card 1987853 (Yemen) (individual)
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
Muhammad 'Abd al-Rahman; a.k.a. AL-
[SDGT].
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Secondary sanctions risk: section 1(b) of
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Executive Order 13224, as amended by
Mohammed Abdul Rahman; a.k.a. AL-
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Executive Order 13886; Passport 03902409
HUMAIKANI, Abdulwahhab Mohammed
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
2016; alt. Passport 01772281 (Yemen);
Wahab Mohammed Abdul-Rahman; 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, 'Abd al-Wahab Muhammad 'Abd al-
[SDGT].
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
Mohammed Abdul-Rahman; a.k.a. AL-
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
HUMAIKANI, Abdul-Wahab Mohammed Abdul
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Mohammed Abdulrahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Mohammed Abdul-Rahman; a.k.a. AL-
Rahman; a.k.a. AL-HUMAYQANI, Abd al-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-
Mohammed Abdul-Rahman; a.k.a. AL-
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Wahhab Muhammad 'Abd al-Rahim; a.k.a. AL-
HUMAIKANI, Abdul-Wahab Mohammed Abdul
Secondary sanctions risk: section 1(b) of
HUMAYQANI, 'Abd al-Wahhab Muhammad
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Executive Order 13224, as amended by
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Mohammed Abdulrahman; a.k.a. AL-
Executive Order 13886; Passport 03902409
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
(Yemen) issued 13 Jun 2010 expires 13 Jun
Mohammed Abdul-Rahman; a.k.a. AL-
Rahman; a.k.a. AL-HUMAYQANI, Abd al-
2016; alt. Passport 01772281 (Yemen);
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Personal ID Card 1987853 (Yemen) (individual)
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
[SDGT].
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Muhammad 'Abd al-Rahman; a.k.a. AL-
AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a.
Secondary sanctions risk: section 1(b) of
HUMAYQANI, 'Abd al-Wahhab Muhammad
AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Executive Order 13224, as amended by
'Abd al-Rahim; 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; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
2016; alt. Passport 01772281 (Yemen);
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Personal ID Card 1987853 (Yemen) (individual)
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
Muhammad 'Abd al-Rahman; a.k.a. AL-
[SDGT].
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Secondary sanctions risk: section 1(b) of
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al-
Executive Order 13224, as amended by
Mohammed Abdul Rahman; a.k.a. AL-
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Executive Order 13886; Passport 03902409
HUMAIKANI, Abdulwahhab Mohammed
Muhammad 'Abd al-Rahman; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
2016; alt. Passport 01772281 (Yemen);
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual)
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
[SDGT].
HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
AL-HUMAYQANI, Abdul Wahab (a.k.a. AL-
al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd al-
Mohammed Abdul-Rahman; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahim; a.k.a. AL-
HUMAIKANI, Abdul-Wahab Mohammed Abdul
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
HUMAYQANI, 'Abd al-Wahhab Muhammad
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Mohammed Abdulrahman; a.k.a. AL-
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Mohammed Abdul-Rahman; a.k.a. AL-
Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Muhammad 'Abd al-Rahman; a.k.a. AL-
Mohammed Abdul Rahman; a.k.a. AL-
Secondary sanctions risk: section 1(b) of
HUMAYQANI, 'Abd al-Wahhab Muhammad
HUMAIKANI, Abdulwahhab Mohammed
Executive Order 13224, as amended by
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Executive Order 13886; Passport 03902409
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
October 22, 2025
- 236 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
Muhammad 'Abd al-Rahman; a.k.a. AL-
Osman A), P.O. Box Number 75214, Dubai,
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
United Arab Emirates; DOB 20 Jun 1964; alt.
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
DOB 21 Jun 1957; POB Shendi, Sudan; alt.
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
Mohammed Abdul Rahman; a.k.a. AL-
POB Kabushiya, Sudan; nationality Sudan;
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
HUMAIKANI, Abdulwahhab Mohammed
citizen Sudan; alt. citizen Saudi Arabia; alt.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
citizen Congo, Democratic Republic of the;
'Abd al-Rahman; a.k.a. AL-HUMAYQANI,
Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Gender Male; National ID No. 11946895461
'Abdul-Wahab Mohammed Abdul-Rahman;
HUMAYQANI, Abd al-Wahab; a.k.a. AL-
(Sudan) (individual) [SUDAN-EO14098].
a.k.a. AL-HUMIQANI, 'Abd al-Wahab; a.k.a.
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
AL-HUSSEIN, Taha Osman Ahmed (a.k.a. AL-
"ABU AYED"; a.k.a. "ABU AYID"), Yemen; DOB
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
HUSSEIN, Taha Osman; a.k.a. ELHUSSEIN,
04 Aug 1972; POB al-Zahir, al-Bayda', Yemen;
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
Taha Osman A), P.O. Box Number 75214,
Secondary sanctions risk: section 1(b) of
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
Dubai, United Arab Emirates; DOB 20 Jun
Executive Order 13224, as amended by
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
1964; alt. DOB 21 Jun 1957; POB Shendi,
Executive Order 13886; Passport 03902409
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Sudan; alt. POB Kabushiya, Sudan; nationality
(Yemen) issued 13 Jun 2010 expires 13 Jun
Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab
Sudan; citizen Sudan; alt. citizen Saudi Arabia;
2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. "ABU
alt. citizen Congo, Democratic Republic of the;
Personal ID Card 1987853 (Yemen) (individual)
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
Gender Male; National ID No. 11946895461
[SDGT].
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
(Sudan) (individual) [SUDAN-EO14098].
AL-HUMAYQANI, 'Abdul-Wahab Mohammed
Secondary sanctions risk: section 1(b) of
AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS;
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Executive Order 13224, as amended by
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Executive Order 13886; Passport 03902409
a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din;
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin;
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
2016; alt. Passport 01772281 (Yemen);
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual)
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
[SDGT].
1984; Gender Male; Houthi military commander
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
AL-HUSAYNI, Ja'far (Arabic: ﻲﻨﻴﺴﺤﻟﺍ ﺮﻔﻌﺟ) (a.k.a.
(individual) [YEMEN].
Mohammed Abdul-Rahman; a.k.a. AL-
AL-HUSSAINI, Jafar), Iraq; DOB 01 Jan 1968;
AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a.
HUMAIKANI, Abdul-Wahab Mohammed Abdul
nationality Iraq; Gender Male; Secondary
ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
sanctions risk: section 1(b) of Executive Order
Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq
Mohammed Abdulrahman; a.k.a. AL-
13224, as amended by Executive Order 13886
Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
(individual) [SDGT] (Linked To: KATA'IB
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq;
Rahman; a.k.a. AL-HUMAYQANI, Abd al-
HIZBALLAH).
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HUSAYNI, Mohammed Hossein (a.k.a. SALIH
1984; Gender Male; Houthi military commander
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL HASANI, Mohammed Hussein); DOB 01 Jul
(individual) [YEMEN].
Muhammad 'Abd al-Rahman; a.k.a. AL-
1954; Additional Sanctions Information - Subject
AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS;
HUMAYQANI, 'Abd al-Wahhab Muhammad
to Secondary Sanctions; Secondary sanctions
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
risk: section 1(b) of Executive Order 13224, as
a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din;
Wahhab Muhammad 'Abd al-Rahman; a.k.a.
amended by Executive Order 13886; Passport
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin;
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
A9298980 (Iraq) (individual) [SDGT] [IFSR]
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL-
HUMIQANI, 'Abd al-Wahab; a.k.a. "ABU
(Linked To: SOUTH WEALTH RESOURCES
HUTHI, 'Abd al-Khaliq Badr al-Din), Yemen;
AYED"; a.k.a. "ABU AYID"), Yemen; DOB 04
COMPANY).
DOB 1984; Gender Male; Houthi military
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM;
commander (individual) [YEMEN].
Secondary sanctions risk: section 1(b) of
a.k.a. AL-HISN FIRM FOR SECURITY
AL-HUWAYSH, Isam Rashid, Iraq; Former
Executive Order 13224, as amended by
PROTECTION AND GUARD SERVICES),
Governor of the Central Bank (individual)
Executive Order 13886; Passport 03902409
Jurmana, Damascus, Syria [PAARSSR-
[IRAQ2].
(Yemen) issued 13 Jun 2010 expires 13 Jun
EO13894] (Linked To: MAKHLUF, Rami).
ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR,
2016; alt. Passport 01772281 (Yemen);
AL-HUSSAINI, Jafar (a.k.a. AL-HUSAYNI, Ja'far
Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a.
Personal ID Card 1987853 (Yemen) (individual)
(Arabic: ﻲﻨﻴﺴﺤﻟﺍ ﺮﻔﻌﺟ)), Iraq; DOB 01 Jan 1968;
ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
[SDGT].
nationality Iraq; Gender Male; Secondary
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR,
AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL-
sanctions risk: section 1(b) of Executive Order
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
13224, as amended by Executive Order 13886
Ghail district, Al-Jawf Governorate, Yemen;
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
(individual) [SDGT] (Linked To: KATA'IB
DOB 05 Jun 1962; POB Yemen; citizen Yemen;
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
HIZBALLAH).
Secondary sanctions risk: section 1(b) of
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
AL-HUSSEIN, Taha Osman (a.k.a. AL-HUSSEIN,
Executive Order 13224, as amended by
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Taha Osman Ahmed; a.k.a. ELHUSSEIN, Taha
Executive Order 13886; Passport 02214513
October 22, 2025
- 237 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Yemen) (individual) [SDGT] (Linked To: AL-
Arab Emirates; Additional Sanctions Information
ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL
QA'IDA IN THE ARABIAN PENINSULA).
- Subject to Secondary Sanctions; License
MOHAMMAD MONEY SERVICE PROVIDER;
ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al-
880522 (United Arab Emirates); Economic
a.k.a. LAHORE JAN SHANWARI EXCHANGE),
Hassan; a.k.a. ALI ALI ABKAR, Al Hassan;
Register Number (CBLS) 11502399 (United
Lahore Jan Shanwari Exchange, Ghulam
a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
Arab Emirates) [IRAN-EO13846] (Linked To:
Dastager Market, Shop Numbers 18-19, First
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR,
TRILIANCE PETROCHEMICAL CO. LTD.).
Floor, Chowk Talashi, Jalalabad, Afghanistan;
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
ALI ALSHAIKHALI, Nasser Kamel (a.k.a. ALI,
Ali Sher Shinwary Ltd., Second Floor,
Ghail district, Al-Jawf Governorate, Yemen;
Nasser Al Sheikh (Arabic: ﻲﻠﻋ ﺦﯿﺸﻟﺍ ﺮﺻﺎﻧ)),
Shahzada Market, Kabul, Afghanistan; Shop
DOB 05 Jun 1962; POB Yemen; citizen Yemen;
Gaza; DOB 24 May 1970; nationality Region:
No. 13, Second Floor, Sarai, Shahzada, Kabul,
Secondary sanctions risk: section 1(b) of
Gaza; Gender Male; Secondary sanctions risk:
Afghanistan; Afghan Money Service Provider
Executive Order 13224, as amended by
section 1(b) of Executive Order 13224, as
License Number 093 (Afghanistan) [SDNTK].
Executive Order 13886; Passport 02214513
amended by Executive Order 13886; National
ALI, Abdiaziz Dubow (a.k.a. ABDI, Nuh Ibrahim;
(Yemen) (individual) [SDGT] (Linked To: AL-
ID No. 980335608 (Region: Gaza) (individual)
a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim;
QA'IDA IN THE ARABIAN PENINSULA).
[SDGT] (Linked To: AL-ANSAR CHARITY
a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"),
ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR,
ASSOCIATION).
Kenya; Badamadow, Lower Juba Region,
Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
ALI HAKIM, Boubaker Ben Habib Ben (a.k.a.
Somalia; DOB 1973; alt. DOB 1983; POB
ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR,
Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM,
Kenya; Gender Male; Secondary sanctions risk:
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a.
section 1(b) of Executive Order 13224, as
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
EL-HAKIM, Boubakeur; a.k.a. "Abou al
amended by Executive Order 13886 (individual)
Jawf Governorate, Yemen; DOB 05 Jun 1962;
Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
[SDGT].
POB Yemen; citizen Yemen; Secondary
01 Aug 1983; POB Paris, France; citizen
ALI, Abid (a.k.a. ABID, Thakur; a.k.a. KHAN,
sanctions risk: section 1(b) of Executive Order
Tunisia; alt. citizen France; Secondary
Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"),
13224, as amended by Executive Order 13886;
sanctions risk: section 1(b) of Executive Order
Hakim Abad, Nowshera, KPK, Pakistan; KPK,
Passport 02214513 (Yemen) (individual)
13224, as amended by Executive Order 13886;
Pakistan; DOB 13 Mar 1981; POB Nowshera,
[SDGT] (Linked To: AL-QA'IDA IN THE
Passport W752198; Identification Number
Pakistan; nationality Pakistan; citizen Pakistan;
ARABIAN PENINSULA).
09036271 (individual) [SDGT].
Email Address thakurabid@gmail.com; alt.
ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al-
ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI
Email Address pakistancopy@gmail.com;
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
MOHAMED CHAMS AND PARTNER; a.k.a.
Gender Male; Passport DA 1790252 (Pakistan)
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
CHAMS EXCHANGE; a.k.a. CHAMS
(individual) [TCO] (Linked To: ABID ALI KHAN
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
EXCHANGE COMPANY SAL), Sahata Choutra,
TRANSNATIONAL CRIMINAL
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
Chtaura, Lebanon; Chams Building, 3rd Floor,
ORGANIZATION).
Jawf Governorate, Yemen; DOB 05 Jun 1962;
Jalal, Chtaura, Zahle, Lebanon [SDNTK].
'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality
POB Yemen; citizen Yemen; Secondary
ALI MOHAMED CHAMS AND PARTNER (a.k.a.
Syria; Gender Male (individual) [PAARSSR-
sanctions risk: section 1(b) of Executive Order
ALI MOHAMED CHAMS & PARTNER; a.k.a.
EO13894].
13224, as amended by Executive Order 13886;
CHAMS EXCHANGE; a.k.a. CHAMS
ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a.
Passport 02214513 (Yemen) (individual)
EXCHANGE COMPANY SAL), Sahata Choutra,
ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh
[SDGT] (Linked To: AL-QA'IDA IN THE
Chtaura, Lebanon; Chams Building, 3rd Floor,
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia;
ARABIAN PENINSULA).
Jalal, Chtaura, Zahle, Lebanon [SDNTK].
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al-
ALI MORADIPUR, Mohammad (a.k.a.
DOB 1975; POB Kenya; nationality Kenya;
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
MORADIPOUR, Mohammad Ali (Arabic: ﺪﻤﺤﻣ
Gender Male; Secondary sanctions risk: section
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
ﺭﻮﭘ ﯼﺩﺍﺮﻣ ﯽﻠﻋ)), Tehran, Iran; DOB 30 Apr 1959;
1(b) of Executive Order 13224, as amended by
Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan;
nationality Iran; Additional Sanctions
Executive Order 13886 (individual) [SDGT].
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
Information - Subject to Secondary Sanctions;
ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a.
district, Al-Jawf Governorate, Yemen; DOB 05
Gender Male; National ID No. 1218719699
ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh
Jun 1962; POB Yemen; citizen Yemen;
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia;
Secondary sanctions risk: section 1(b) of
SANAYE MOTORSAZI ALVAND PRIVATE
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
Executive Order 13224, as amended by
COMPANY).
DOB 1975; POB Kenya; nationality Kenya;
Executive Order 13886; Passport 02214513
ALI NOORINAJAD, Mohammad, Iran; POB
Gender Male; Secondary sanctions risk: section
(Yemen) (individual) [SDGT] (Linked To: AL-
Kabudar Ahang, Iran; nationality Iran; Additional
1(b) of Executive Order 13224, as amended by
QA'IDA IN THE ARABIAN PENINSULA).
Sanctions Information - Subject to Secondary
Executive Order 13886 (individual) [SDGT].
ALI ALMUTAWA PETROLEUM AND
Sanctions; Gender Male; National ID No.
ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr;
PETROCHEMICAL TRADING L.L.C. (Arabic:
4032108617 (Iran) (individual) [IRAN-HR]
a.k.a. AHMED, Abubakar; a.k.a. AHMED,
ﻡ.ﻡ.ﺫ ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍﻭ ﻝﻭﺮﺘﺒﻟﺍ ﺓﺭﺎﺠﺘﻟ ﻉﻮﻄﻤﻟﺍ ﻲﻠﻋ),
(Linked To: LAW ENFORCEMENT FORCES
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Office No. M02-M06, City Gate Bldg, Bin Ham
OF THE ISLAMIC REPUBLIC OF IRAN).
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Properties, Port Saeed, Dubai, Deira, United
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
October 22, 2025
- 238 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
POB Faisalabad, Pakistan; nationality Pakistan;
a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Gender Male; Secondary sanctions risk: section
Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
1(b) of Executive Order 13224, as amended by
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Executive Order 13886 (individual) [SDGT].
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a.
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
MOHAMMED, Fazul Abdullah; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Apr 1974; alt. DOB 01 Aug 1970; POB
1965; POB Faisalabad, Pakistan; nationality
1974; POB Moroni, Comoros Islands; citizen
Zanzibar, Tanzania; citizen Tanzania;
Pakistan; Gender Male; Secondary sanctions
Comoros; alt. citizen Kenya; Secondary
Secondary sanctions risk: section 1(b) of
risk: section 1(b) of Executive Order 13224, as
sanctions risk: section 1(b) of Executive Order
Executive Order 13224, as amended by
amended by Executive Order 13886 (individual)
13224, as amended by Executive Order 13886
Executive Order 13886 (individual) [SDGT].
[SDGT].
(individual) [SDGT].
ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN,
ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a.
ALI, Ghasemi Morteza (a.k.a. GHAEEMI,
Ahmed Mohammed; a.k.a. AHMED, Ahmed;
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
Morteza; a.k.a. GHASEMI, Morteza; a.k.a.
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
a.k.a. ALI, Amanatullah; a.k.a. DILSHAD,
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan;
03 Jan 1983; POB Iran; Additional Sanctions
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31
Information - Subject to Secondary Sanctions;
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
Mar 1965; POB Faisalabad, Pakistan;
Gender Male; Secondary sanctions risk: section
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
nationality Pakistan; Gender Male; Secondary
1(b) of Executive Order 13224, as amended by
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
sanctions risk: section 1(b) of Executive Order
Executive Order 13886; Passport T14532563
DOB 1965; POB Egypt; citizen Egypt;
13224, as amended by Executive Order 13886
(Iran); alt. Passport K30803856 (Iran) expires
Secondary sanctions risk: section 1(b) of
(individual) [SDGT].
07 Sep 2019 (individual) [SDGT] (Linked To:
Executive Order 13224, as amended by
ALI, Ashraf Seedahmed Hussein (a.k.a. AL-
QASEMI, Rostam).
Executive Order 13886 (individual) [SDGT].
CARDINAL, Ashraf Seed Ahmed; a.k.a.
ALI, Halima Adan, Mombasa, Kenya; Nairobi,
ALI, Ahmed Mohammed Hamed (a.k.a.
HUSSEIN, Ashraf Said Ahmed; a.k.a.
Kenya; DOB 10 Oct 1986; nationality Kenya;
ABDUREHMAN, Ahmed Mohammed; a.k.a.
HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED
Gender Female; Secondary sanctions risk:
AHMED, Ahmed; a.k.a. ALI, Ahmed
AHMED, Asharaf; a.k.a. SEED AHMED,
section 1(b) of Executive Order 13224, as
Mohammed; a.k.a. ALI, Hamed; a.k.a. AL-
Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a.
amended by Executive Order 13886; Passport
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam;
"ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI,
A1659348 (Kenya); Kenyan ID No. 25142129;
a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
Ashraf"), 1 College Yard, Winchester Avenue,
alt. Kenyan ID No. 22536936; alt. Kenyan ID
a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM";
London, England NW6 7UA, United Kingdom;
No. 30760317; alt. Kenyan ID No. 22645786
a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED
207 Jersey Road, Osterley, London TW7 4RE,
(individual) [SDGT].
HAMED"; a.k.a. "AHMED THE EGYPTIAN";
United Kingdom; Dubai, United Arab Emirates;
ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
Egypt; citizen Egypt; Secondary sanctions risk:
nationality Sudan; Gender Male; Passport
Ahmed Mohammed; a.k.a. ALI, Ahmed
section 1(b) of Executive Order 13224, as
B00018325 (Sudan) expires 16 Feb 2023;
Mohammed Hamed; a.k.a. AL-MASRI, Ahmad;
amended by Executive Order 13886 (individual)
National ID No. 11945710905 (Sudan); alt.
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
[SDGT].
National ID No. 784195754986941 (United Arab
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
ALI, Alhaitham Al (a.k.a. AL ALI, Al Haytham;
Emirates) (individual) [GLOMAG].
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
a.k.a. AL-ALI, Al Haitham), Slovakia; DOB 17
ALI, Emraan, Syria; DOB 04 Jul 1967; citizen
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
Mar 1972; nationality Slovakia; Gender Male;
Trinidad and Tobago; alt. citizen United States;
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Passport BA4490378 (Slovakia) expires 13 Jan
Gender Male; Secondary sanctions risk: section
Afghanistan; DOB 1965; POB Egypt; citizen
2027 (individual) [BELARUS-EO14038] (Linked
1(b) of Executive Order 13224, as amended by
Egypt; Secondary sanctions risk: section 1(b) of
To: BLACK SHIELD COMPANY FOR
Executive Order 13886; Passport TB162181
Executive Order 13224, as amended by
GENERAL TRADING LLC).
(Trinidad and Tobago); National ID No.
Executive Order 13886 (individual) [SDGT].
ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL-
19670704052 (Trinidad and Tobago)
ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil;
DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL,
(individual) [SDGT] (Linked To: ISLAMIC
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
Abdul Rehman; a.k.a. ALI, Amanatullah; a.k.a.
STATE OF IRAQ AND THE LEVANT).
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a.
ALI, Fadel Abdallah Mohammed (a.k.a.
FADIL, Mustafa Muhamad; a.k.a. FAZUL,
IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep
ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
1964; alt. DOB 01 Mar 1965 to 31 Mar 1965;
a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla;
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
October 22, 2025
- 239 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
T 3814774 Park, Buraydah, Saudi Arabia; DOB
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Muhammed Ijaz Safarash; a.k.a. NASAR,
Sialkot, Pakistan; nationality Pakistan;
Secondary sanctions risk: section 1(b) of
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Executive Order 13224, as amended by
Executive Order 13886; Kenyan ID No.
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Executive Order 13886; Passport CM9991171
12773667; Serial No. 201735161 (individual)
SAFARASH, Muhammad Ijaz; a.k.a.
(Pakistan); alt. Passport KF468635 (Pakistan);
[SDGT].
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
National ID No. 3460354961173 (Pakistan); alt.
ALI, Khamees Farhan Ali (a.k.a. ALESSAWI,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
National ID No. 30576241062; Residency
Khamis F Ali; a.k.a. ALI, Khames Farhan Ali;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
Number 2168561849 (Saudi Arabia) (individual)
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
16 Jun 1976; alt. DOB 01 Jan 1976; POB
[SDGT] (Linked To: LASHKAR E-TAYYIBA).
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
Sialkot, Pakistan; nationality Pakistan;
ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
Secondary sanctions risk: section 1(b) of
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Sep 1965; POB Fallujah, Iraq; nationality Iraq;
Executive Order 13224, as amended by
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
Gender Male; Passport D1022354 (Iraq) expires
Executive Order 13886; Passport CM9991171
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
21 May 2023 (individual) [GLOMAG].
(Pakistan); alt. Passport KF468635 (Pakistan);
Muhammad Ijaz Safarash; a.k.a. ALI,
ALI, Khames Farhan Ali (a.k.a. ALESSAWI,
National ID No. 3460354961173 (Pakistan); alt.
Muhammed Ijaz Safarash; a.k.a. NASAR,
Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali;
National ID No. 30576241062; Residency
Muhammad Ijaz; a.k.a. NASIR, Muhammad
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
Number 2168561849 (Saudi Arabia) (individual)
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
[SDGT] (Linked To: LASHKAR E-TAYYIBA).
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
ALI, Mohammad Ijaz Safarish (a.k.a. ALI,
SAFARASH, Muhammad Ijaz; a.k.a.
Sep 1965; POB Fallujah, Iraq; nationality Iraq;
Mohammad Ijaz Safarash; a.k.a. ALI,
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Gender Male; Passport D1022354 (Iraq) expires
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
21 May 2023 (individual) [GLOMAG].
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
T 3814774 Park, Buraydah, Saudi Arabia; DOB
ALI, Maalim Salman (a.k.a. ALI, Maalim Selman;
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
16 Jun 1976; alt. DOB 01 Jan 1976; POB
a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Sialkot, Pakistan; nationality Pakistan;
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Secondary sanctions risk: section 1(b) of
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Executive Order 13224, as amended by
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Executive Order 13886; Passport CM9991171
Mualem); DOB 1978 to 1980; POB Nairobi,
SAFARASH, Muhammad Ijaz; a.k.a.
(Pakistan); alt. Passport KF468635 (Pakistan);
Kenya; Secondary sanctions risk: section 1(b)
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
National ID No. 3460354961173 (Pakistan); alt.
of Executive Order 13224, as amended by
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
National ID No. 30576241062; Residency
Executive Order 13886 (individual) [SDGT].
T 3814774 Park, Buraydah, Saudi Arabia; DOB
Number 2168561849 (Saudi Arabia) (individual)
ALI, Maalim Selman (a.k.a. ALI, Maalim Salman;
16 Jun 1976; alt. DOB 01 Jan 1976; POB
[SDGT] (Linked To: LASHKAR E-TAYYIBA).
a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
Sialkot, Pakistan; nationality Pakistan;
ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
Secondary sanctions risk: section 1(b) of
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
Executive Order 13224, as amended by
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
Executive Order 13886; Passport CM9991171
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI,
Mualem); DOB 1978 to 1980; POB Nairobi,
(Pakistan); alt. Passport KF468635 (Pakistan);
Muhammad Ijaz Safarash; a.k.a. ALI,
Kenya; Secondary sanctions risk: section 1(b)
National ID No. 3460354961173 (Pakistan); alt.
Muhammed Ijaz Safarash; a.k.a. NASAR,
of Executive Order 13224, as amended by
National ID No. 30576241062; Residency
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Executive Order 13886 (individual) [SDGT].
Number 2168561849 (Saudi Arabia) (individual)
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
ALI, Mohamed Mire (a.k.a. MIRE, Mohamed;
[SDGT] (Linked To: LASHKAR E-TAYYIBA).
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE,
ALI, Mohammed Ijaz Safarish (a.k.a. ALI,
SAFARASH, Muhammad Ijaz; a.k.a.
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),
Mohammad Ijaz Safarash; a.k.a. ALI,
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Puntland, Somalia; DOB 1975; alt. DOB 1974;
Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
alt. DOB 1976; nationality Somalia; Gender
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
T 3814774 Park, Buraydah, Saudi Arabia; DOB
Male; Secondary sanctions risk: section 1(b) of
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Executive Order 13224, as amended by
Muhammed Ijaz Safarash; a.k.a. NASAR,
Sialkot, Pakistan; nationality Pakistan;
Executive Order 13886 (individual) [SDGT]
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Secondary sanctions risk: section 1(b) of
(Linked To: ISLAMIC STATE OF IRAQ AND
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Executive Order 13224, as amended by
THE LEVANT).
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Executive Order 13886; Passport CM9991171
ALI, Mohammad Ijaz Safarash (a.k.a. ALI,
SAFARASH, Muhammad Ijaz; a.k.a.
(Pakistan); alt. Passport KF468635 (Pakistan);
Mohammad Ijaz Safarish; a.k.a. ALI,
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
National ID No. 3460354961173 (Pakistan); alt.
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
National ID No. 30576241062; Residency
October 22, 2025
- 240 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Number 2168561849 (Saudi Arabia) (individual)
section 1(b) of Executive Order 13224, as
Executive Order 13886; Passport BA669463
[SDGT] (Linked To: LASHKAR E-TAYYIBA).
amended by Executive Order 13886; Passport
(Canada); alt. Passport GA329040 (Canada);
ALI, Muhammad Ijaz Safarash (a.k.a. ALI,
0310857 (Eritrea) issued 21 Aug 2006 expires
alt. Passport AJ878107 (Canada); Identification
Mohammad Ijaz Safarash; a.k.a. ALI,
20 Aug 2008; National ID No. 1372584 (Kenya);
Number 47836452 (Palestinian); Refugee ID
Mohammad Ijaz Safarish; a.k.a. ALI,
(Following data derived from an Eritrean
Card PR0131118 (Palestinian) (individual)
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
passport issued under the alias name of
[SDGT] (Linked To: HAMAS).
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
Mukhtar Abdullahi Ali: Alt. DOB: 10 October
ALI, Oussama (a.k.a. ALI, Osama; a.k.a. ALI,
ALI, Muhammed Ijaz Safarash; a.k.a. NASAR,
1969; Alt. POB: Keren Eritrea; nationality:
Oussama Abd-El-Karim; a.k.a. ALI, Usama;
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Eritrean; National ID No.: 1372584, Kenya;
a.k.a. RADWAN, Osama; a.k.a. RADWAN,
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Passport No.: 0310857, Eritrea, Issue Date 21
Osama Abd Al Karim; a.k.a. RIZWAN, Usama
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
August 2006, Expire Date 20 August 2008)
Ali), Lebanon; DOB 02 Jan 1962; POB
SAFARASH, Muhammad Ijaz; a.k.a.
(individual) [SDGT].
Palestine; nationality Palestinian; alt. nationality
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid
Lebanon; citizen Lebanon; alt. citizen Canada;
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar
Gender Male; Secondary sanctions risk: section
T 3814774 Park, Buraydah, Saudi Arabia; DOB
Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU,
1(b) of Executive Order 13224, as amended by
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.
Executive Order 13886; Passport BA669463
Sialkot, Pakistan; nationality Pakistan;
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct
(Canada); alt. Passport GA329040 (Canada);
Secondary sanctions risk: section 1(b) of
1969; POB Xudur, Somalia; alt. POB Keren,
alt. Passport AJ878107 (Canada); Identification
Executive Order 13224, as amended by
Eritrea; nationality Eritrea; Secondary sanctions
Number 47836452 (Palestinian); Refugee ID
Executive Order 13886; Passport CM9991171
risk: section 1(b) of Executive Order 13224, as
Card PR0131118 (Palestinian) (individual)
(Pakistan); alt. Passport KF468635 (Pakistan);
amended by Executive Order 13886; Passport
[SDGT] (Linked To: HAMAS).
National ID No. 3460354961173 (Pakistan); alt.
0310857 (Eritrea) issued 21 Aug 2006 expires
ALI, Oussama Abd-El-Karim (a.k.a. ALI, Osama;
National ID No. 30576241062; Residency
20 Aug 2008; National ID No. 1372584 (Kenya);
a.k.a. ALI, Oussama; a.k.a. ALI, Usama; a.k.a.
Number 2168561849 (Saudi Arabia) (individual)
(Following data derived from an Eritrean
RADWAN, Osama; a.k.a. RADWAN, Osama
[SDGT] (Linked To: LASHKAR E-TAYYIBA).
passport issued under the alias name of
Abd Al Karim; a.k.a. RIZWAN, Usama Ali),
ALI, Muhammed Ijaz Safarash (a.k.a. ALI,
Mukhtar Abdullahi Ali: Alt. DOB: 10 October
Lebanon; DOB 02 Jan 1962; POB Palestine;
Mohammad Ijaz Safarash; a.k.a. ALI,
1969; Alt. POB: Keren Eritrea; nationality:
nationality Palestinian; alt. nationality Lebanon;
Mohammad Ijaz Safarish; a.k.a. ALI,
Eritrean; National ID No.: 1372584, Kenya;
citizen Lebanon; alt. citizen Canada; Gender
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Passport No.: 0310857, Eritrea, Issue Date 21
Male; Secondary sanctions risk: section 1(b) of
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
August 2006, Expire Date 20 August 2008)
Executive Order 13224, as amended by
ALI, Muhammad Ijaz Safarash; a.k.a. NASAR,
(individual) [SDGT].
Executive Order 13886; Passport BA669463
Muhammad Ijaz; a.k.a. NASIR, Muhammad
ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL-ALI,
(Canada); alt. Passport GA329040 (Canada);
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Nasir; a.k.a. AL-ALI, Nasr (Arabic: ﻲﻠﻌﻟﺍ ﺮﺻﺎﻧ);
alt. Passport AJ878107 (Canada); Identification
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
a.k.a. AL-ALI, Nasser), Damascus, Syria; DOB
Number 47836452 (Palestinian); Refugee ID
SAFARASH, Muhammad Ijaz; a.k.a.
01 Feb 1961; POB Manbij, Aleppo, Syria;
Card PR0131118 (Palestinian) (individual)
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
nationality Syria; Gender Male (individual)
[SDGT] (Linked To: HAMAS).
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
[PAARSSR-EO13894].
ALI, Seyed Razi Mir Mohammad (a.k.a. MIR
T 3814774 Park, Buraydah, Saudi Arabia; DOB
ALI, Nasser Al Sheikh (Arabic: ﻲﻠﻋ ﺦﯿﺸﻟﺍ ﺮﺻﺎﻧ)
MOHAMMAD ALI, Seyyed Reza (Arabic: ﺪﻴﺳ
16 Jun 1976; alt. DOB 01 Jan 1976; POB
(a.k.a. ALI ALSHAIKHALI, Nasser Kamel),
ﻲﻠﻋ ﺪﻤﺤﻣ ﺮﻴﻣ ﻰﺿﺭ)), Iran; DOB 05 Sep 1977;
Sialkot, Pakistan; nationality Pakistan;
Gaza; DOB 24 May 1970; nationality Region:
nationality Iran; Gender Male; Secondary
Secondary sanctions risk: section 1(b) of
Gaza; Gender Male; Secondary sanctions risk:
sanctions risk: section 1(b) of Executive Order
Executive Order 13224, as amended by
section 1(b) of Executive Order 13224, as
13224, as amended by Executive Order 13886;
Executive Order 13886; Passport CM9991171
amended by Executive Order 13886; National
Passport Y39352996 (Iran) expires 20 Oct
(Pakistan); alt. Passport KF468635 (Pakistan);
ID No. 980335608 (Region: Gaza) (individual)
2021; alt. Passport R60940480 (Iran); National
National ID No. 3460354961173 (Pakistan); alt.
[SDGT] (Linked To: AL-ANSAR CHARITY
ID No. 0059123605 (Iran) (individual) [SDGT]
National ID No. 30576241062; Residency
ASSOCIATION).
[IFSR] (Linked To: MINISTRY OF DEFENSE
Number 2168561849 (Saudi Arabia) (individual)
ALI, Osama (a.k.a. ALI, Oussama; a.k.a. ALI,
AND ARMED FORCES LOGISTICS).
[SDGT] (Linked To: LASHKAR E-TAYYIBA).
Oussama Abd-El-Karim; a.k.a. ALI, Usama;
ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad
ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar
a.k.a. RADWAN, Osama; a.k.a. RADWAN,
Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI,
Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo;
Osama Abd Al Karim; a.k.a. RIZWAN, Usama
Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"),
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
Ali), Lebanon; DOB 02 Jan 1962; POB
Somalia; DOB 1973; alt. DOB 1974; alt. DOB
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
Palestine; nationality Palestinian; alt. nationality
1972; alt. DOB 1975; POB Kenya; nationality
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
Lebanon; citizen Lebanon; alt. citizen Canada;
Kenya; Gender Male; Secondary sanctions risk:
POB Xudur, Somalia; alt. POB Keren, Eritrea;
Gender Male; Secondary sanctions risk: section
section 1(b) of Executive Order 13224, as
nationality Eritrea; Secondary sanctions risk:
1(b) of Executive Order 13224, as amended by
October 22, 2025
- 241 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
amended by Executive Order 13886 (individual)
Gender Male; Secondary sanctions risk: section
(Arabic: ﻑﺎﯿﻟﺍ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ)), No. 10, Sedaghat
[SDGT].
1(b) of Executive Order 13224, as amended by
Building, Sedaghat Avenue, Valiasr Avenue,
ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid
Executive Order 13886; Passport BA669463
Tehran, Iran; Opposite depot, beginning of
Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi;
(Canada); alt. Passport GA329040 (Canada);
Shahryar Road, Old Karaj Road Fath, Tehran,
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
alt. Passport AJ878107 (Canada); Identification
Iran; Sedaghat Building, Sedaghat St.,
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
Number 47836452 (Palestinian); Refugee ID
Mehrshad St., Tehran 3717, Iran; Website
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
Card PR0131118 (Palestinian) (individual)
http://aliafco.com; Additional Sanctions
POB Xudur, Somalia; alt. POB Keren, Eritrea;
[SDGT] (Linked To: HAMAS).
Information - Subject to Secondary Sanctions;
nationality Eritrea; Secondary sanctions risk:
ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed;
National ID No. 10100431059 (Iran);
section 1(b) of Executive Order 13224, as
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
Registration Number 10729 (Iran) [IRAN-
amended by Executive Order 13886; Passport
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
EO13876] (Linked To: ISLAMIC REVOLUTION
0310857 (Eritrea) issued 21 Aug 2006 expires
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
MOSTAZAFAN FOUNDATION).
20 Aug 2008; National ID No. 1372584 (Kenya);
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
ALIAF PUBLIC JOINT STOCK CO. (a.k.a. ALIAF
(Following data derived from an Eritrean
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
CO.; a.k.a. ALIAF COMPANY; a.k.a. ALIYAF
passport issued under the alias name of
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
CO.; a.k.a. SHERKAT SAHAMI ALIAF (Arabic:
Mukhtar Abdullahi Ali: Alt. DOB: 10 October
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
ﻑﺎﯿﻟﺍ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ)), No. 10, Sedaghat Building,
1969; Alt. POB: Keren Eritrea; nationality:
CALI, Yasiin Baynax), Mogadishu, Somalia;
Sedaghat Avenue, Valiasr Avenue, Tehran,
Eritrean; National ID No.: 1372584, Kenya;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
Iran; Opposite depot, beginning of Shahryar
Passport No.: 0310857, Eritrea, Issue Date 21
nationality Somalia; alt. nationality Sweden
Road, Old Karaj Road Fath, Tehran, Iran;
August 2006, Expire Date 20 August 2008)
(individual) [SOMALIA].
Sedaghat Building, Sedaghat St., Mehrshad St.,
(individual) [SDGT].
ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah;
Tehran 3717, Iran; Website http://aliafco.com;
ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
Additional Sanctions Information - Subject to
Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI,
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Secondary Sanctions; National ID No.
Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"),
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
10100431059 (Iran); Registration Number
Somalia; DOB 1973; alt. DOB 1974; alt. DOB
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
10729 (Iran) [IRAN-EO13876] (Linked To:
1972; alt. DOB 1975; POB Kenya; nationality
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
ISLAMIC REVOLUTION MOSTAZAFAN
Kenya; Gender Male; Secondary sanctions risk:
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
FOUNDATION).
section 1(b) of Executive Order 13224, as
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
ALIAKBARI, Mohammad Reza Abbas (a.k.a.
amended by Executive Order 13886 (individual)
CALI, Yasiin Baynax), Mogadishu, Somalia;
AKBARI, Mohammadreza Ali; a.k.a. ALI-
[SDGT].
Rinkeby, Stockholm, Sweden; DOB circa 1966;
AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali");
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
nationality Somalia; alt. nationality Sweden
DOB 31 Oct 1967; Additional Sanctions
Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan
(individual) [SOMALIA].
Information - Subject to Secondary Sanctions;
Dahir); DOB 1935; citizen Somalia; Secondary
ALIADA GROUP, INC., VG Torta, OMC
Secondary sanctions risk: section 1(b) of
sanctions risk: section 1(b) of Executive Order
Chambers, Wickhams Cay 1., Virgin Islands,
Executive Order 13224, as amended by
13224, as amended by Executive Order 13886
British; Organization Type: Activities of holding
Executive Order 13886; Passport 21795618
(individual) [SDGT].
companies; Registration Number 1926732
(individual) [SDGT] (Linked To: QASEMI,
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
(Virgin Islands, British) [CYBER2].
Rostam).
Hassan Dahir; a.k.a. AWES, Shaykh Hassan
ALIAF CO. (a.k.a. ALIAF COMPANY; a.k.a.
ALI-AKBARI, Mohammadreza (a.k.a. AKBARI,
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
ALIAF PUBLIC JOINT STOCK CO.; a.k.a.
Mohammadreza Ali; a.k.a. ALIAKBARI,
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF
Mohammad Reza Abbas; a.k.a. "AKBARI, Ali");
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
(Arabic: ﻑﺎﯿﻟﺍ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ)), No. 10, Sedaghat
DOB 31 Oct 1967; Additional Sanctions
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Building, Sedaghat Avenue, Valiasr Avenue,
Information - Subject to Secondary Sanctions;
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Tehran, Iran; Opposite depot, beginning of
Secondary sanctions risk: section 1(b) of
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Shahryar Road, Old Karaj Road Fath, Tehran,
Executive Order 13224, as amended by
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Iran; Sedaghat Building, Sedaghat St.,
Executive Order 13886; Passport 21795618
Somalia; Eritrea; DOB 1935; nationality
Mehrshad St., Tehran 3717, Iran; Website
(individual) [SDGT] (Linked To: QASEMI,
Somalia; citizen Somalia (individual)
http://aliafco.com; Additional Sanctions
Rostam).
[SOMALIA].
Information - Subject to Secondary Sanctions;
ALIAN, Jamil (a.k.a. ALAYAN, Jamil; a.k.a.
ALI, Usama (a.k.a. ALI, Osama; a.k.a. ALI,
National ID No. 10100431059 (Iran);
'ALIYAN, Jamil Yusuf Ahmad (Arabic: ﻞﯿﻤﺟ
Oussama; a.k.a. ALI, Oussama Abd-El-Karim;
Registration Number 10729 (Iran) [IRAN-
ﻥﺎﯿﻠﻋ ﺪﻤﺣﺍ ﻒﺳﻮﯾ)), Gaza; DOB 01 Jan 1955;
a.k.a. RADWAN, Osama; a.k.a. RADWAN,
EO13876] (Linked To: ISLAMIC REVOLUTION
nationality Palestinian; Gender Male; Secondary
Osama Abd Al Karim; a.k.a. RIZWAN, Usama
MOSTAZAFAN FOUNDATION).
sanctions risk: section 1(b) of Executive Order
Ali), Lebanon; DOB 02 Jan 1962; POB
ALIAF COMPANY (a.k.a. ALIAF CO.; a.k.a.
13224, as amended by Executive Order 13886;
Palestine; nationality Palestinian; alt. nationality
ALIAF PUBLIC JOINT STOCK CO.; a.k.a.
National ID No. 907811152 (Palestinian)
Lebanon; citizen Lebanon; alt. citizen Canada;
ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF
October 22, 2025
- 242 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(individual) [SDGT] (Linked To: PALESTINE
AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI,
6006, Switzerland; DOB 24 May 1979; POB
ISLAMIC JIHAD - SHAQAQI FACTION).
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
Nalchik, Russia; nationality Russia; Gender
ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
Male; Secondary sanctions risk: See Section 11
Additional Sanctions Information - Subject to
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
of Executive Order 14024.; Passport
Secondary Sanctions; Gender Male (individual)
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
753717301 (Russia) issued 15 Sep 2016
[IRAN-TRA] (Linked To: ISLAMIC REPUBLIC
AL-MADAN, Abu Mahdi; a.k.a. AL-
expires 15 Sep 2026; alt. Passport 753606344
OF IRAN BROADCASTING).
MOHANDAS, Abu-Mahdi; a.k.a. AL-
(Russia) issued 19 Aug 2016 expires 19 Aug
AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu
MOHANDESS, Abu Mehdi; a.k.a. AL-
2026; National ID No. 8300091117 (Russia)
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
MUHANDES, Abu Mahdi; a.k.a. AL-
(individual) [RUSSIA-EO14024].
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
ALIGN TRADING CO., LIMITED, Room A1-13,
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
Street, Kwai Chung, Hong Kong, China; Room
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
2901B, Bank of Communications Building, No.
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
3018, Shennan Middle Road, Futian District,
MUHANDES, Abu Mahdi; a.k.a. AL-
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Shenzhen, Guangdong, China; Secondary
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
sanctions risk: See Section 11 of Executive
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Order 14024.; Organization Established Date 04
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Apr 2023; Company Number 3266528 (Hong
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kong); Business Registration Number
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Kenesht Mountain Pass, Northwest of
75190131 (Hong Kong) [RUSSIA-EO14024].
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Kermanshah, Iran; Mehran, Iran; DOB 1953;
AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
AHSAN CHARITABLE ORGANIZATION; a.k.a.
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
citizen Iran; alt. citizen Iraq; Additional
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Sanctions Information - Subject to Secondary
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Sanctions (individual) [IRAQ3].
AND AL-IHSAN ORGANIZATION; a.k.a. AL-
Kenesht Mountain Pass, Northwest of
AL-'IBUDI, Hossein Moanes (a.k.a. AL-'IBUDI,
BIRR WA AL-IHSAN CHARITY ASSOCIATION;
Kermanshah, Iran; Mehran, Iran; DOB 1953;
Husayn Mu'nis; a.k.a. MOANES, Hossein),
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Baghdad, Iraq; DOB 24 Oct 1971; nationality
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
citizen Iran; alt. citizen Iraq; Additional
Iraq; Gender Male; Secondary sanctions risk:
BIRR AND ELEHSSAN SOCIETY; a.k.a.
Sanctions Information - Subject to Secondary
section 1(b) of Executive Order 13224, as
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
Sanctions (individual) [IRAQ3].
amended by Executive Order 13886; Passport
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali
A17308762 (Iraq) expires 10 Dec 2027
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
(a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
(individual) [SDGT] (Linked To: KATA'IB
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
HIZBALLAH).
KHAYRIYYAH; a.k.a. THE BENEVOLENT
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
AL-'IBUDI, Husayn Mu'nis (a.k.a. AL-'IBUDI,
CHARITABLE ORGANIZATION), AL-
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Hossein Moanes; a.k.a. MOANES, Hossein),
MUZANNAR ST, AL-NASIR AREA, Gaza City,
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Baghdad, Iraq; DOB 24 Oct 1971; nationality
Gaza, Palestinian; Jenin, West Bank,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Iraq; Gender Male; Secondary sanctions risk:
Palestinian; Bethlehem, West Bank, Palestinian;
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
section 1(b) of Executive Order 13224, as
Ramallah, West Bank, Palestinian; Tulkarm,
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
amended by Executive Order 13886; Passport
West Bank, Palestinian; Lebanon; P.O. BOX
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
A17308762 (Iraq) expires 10 Dec 2027
398, Hebron, West Bank, Palestinian;
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
(individual) [SDGT] (Linked To: KATA'IB
Secondary sanctions risk: section 1(b) of
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
HIZBALLAH).
Executive Order 13224, as amended by
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
ALICE COMPONENTS CO LIMITED (Chinese
Executive Order 13886 [SDGT].
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Simplified: 愛麗絲零部件有限公司), Rm 8 11/F
ALIKHANI, Mohsen (Arabic: ﯽﻧﺎﺨﯿﻠﻋ ﻦﺴﺤﻣ), Iran;
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Wang Fai Industrial Building, 29 Luk Hop St,
POB City of Ray, Tehran Province, Iran;
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
San Po Kong, Hong Kong, China; Secondary
nationality Iran; Additional Sanctions
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
sanctions risk: See Section 11 of Executive
Information - Subject to Secondary Sanctions;
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Order 14024.; Company Number 2323950
Gender Male; National ID No. 0491629206
Velayat Faqih Base, Kenesht Mountain Pass,
(Hong Kong) [RUSSIA-EO14024].
(Iran) (individual) [IRAN-EO13876] (Linked To:
Northwest of Kermanshah, Iran; Mehran, Iran;
ALIEV, Murat Magomedovich (Cyrillic: АЛИЕВ,
SINA FINANCIAL AND INVESTMENT
DOB 1953; POB Ma'ghal, Basrah, Iraq;
Мурат Магомедович), Haldenstrasse, Bld 20,
HOLDING COMPANY).
nationality Iraq; citizen Iran; alt. citizen Iraq;
Apt. 1.2, Luzern 6006, Switzerland; Bolshoy
ALIKHANOV, Anton Andreevich (a.k.a.
Additional Sanctions Information - Subject to
Afanasyevskiy Lane, Apt. 41, Moscow 119019,
ALIKHANOV, Anton Andreyevich (Cyrillic:
Secondary Sanctions (individual) [IRAQ3].
Russia; Gesegnetmattstrasse 16/18, Luzern
АЛИХАНОВ, Антон Андреевич)), Kaliningrad,
October 22, 2025
- 243 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Russia; DOB 17 Sep 1986; POB Sukhumi,
Federal Assembly of the Russian Federation
Secondary Sanctions Pursuant to the Hizballah
Abkhazia, Georgia; nationality Russia; citizen
(individual) [RUSSIA-EO14024].
Financial Sanctions Regulations; Secondary
Russia; Gender Male; Secondary sanctions risk:
AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU
sanctions risk: section 1(b) of Executive Order
See Section 11 of Executive Order 14024.; Tax
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
13224, as amended by Executive Order 13886
ID No. 770501690172 (Russia) (individual)
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
[SDGT] (Linked To: AL-INMAA GROUP FOR
[RUSSIA-EO14024].
AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
TOURISM WORKS, LLC).
ALIKHANOV, Anton Andreyevich (Cyrillic:
ANNABI, Abou Obeida Youssef; a.k.a.
AL-INMAA GROUP (a.k.a. AL-INMAA GROUP
АЛИХАНОВ, Антон Андреевич) (a.k.a.
MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a.
FOR TOURISM WORK, LLC; a.k.a. AL-INMAA
ALIKHANOV, Anton Andreevich), Kaliningrad,
YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a.
GROUP FOR TOURISM WORKS, LLC; a.k.a.
Russia; DOB 17 Sep 1986; POB Sukhumi,
YAZID, Yousif Abu Obayda; a.k.a. "ABOU
AL-INMAA GROUP, LLC), Al-Inmaa Group
Abkhazia, Georgia; nationality Russia; citizen
YOUCEF"), Algeria; DOB 01 Jan 1969; POB
Building, New Airport Highway, Beirut, Lebanon;
Russia; Gender Male; Secondary sanctions risk:
Annaba, Algeria; citizen Algeria; Secondary
Website www.alinmaa-group.com; Additional
See Section 11 of Executive Order 14024.; Tax
sanctions risk: section 1(b) of Executive Order
Sanctions Information - Subject to Secondary
ID No. 770501690172 (Russia) (individual)
13224, as amended by Executive Order 13886
Sanctions Pursuant to the Hizballah Financial
[RUSSIA-EO14024].
(individual) [SDGT].
Sanctions Regulations; Secondary sanctions
ALIKHANOV, Dmitrii Vladimirovich (a.k.a.
AL-INMAA ENGINEERING AND CONTRACTING
risk: section 1(b) of Executive Order 13224, as
ALIKHANOV, Dmitry Vladimirovich), Russia;
(a.k.a. AL-INMAA GROUP FOR
amended by Executive Order 13886;
DOB 13 Sep 1976; POB Vladikavkaz, Russia;
ENGINEERING AND CONTRACTING; a.k.a.
Commercial Registry Number 8-0788 (Lebanon)
nationality Russia; Gender Male; Secondary
INMAA 'AL' FOR ENGINEERING AND
[SDGT] (Linked To: TABAJA, Adham Husayn).
sanctions risk: See Section 11 of Executive
CONTRACTING SARL), Ground Floor, Inmaa
AL-INMAA GROUP FOR ENGINEERING AND
Order 14024. (individual) [RUSSIA-EO14024].
Building, New Airport Highway, Beirut, Lebanon;
CONTRACTING (a.k.a. AL-INMAA
ALIKHANOV, Dmitry Vladimirovich (a.k.a.
Airport Highway, Bir Hassan, Beirut, Lebanon;
ENGINEERING AND CONTRACTING; a.k.a.
ALIKHANOV, Dmitrii Vladimirovich), Russia;
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
INMAA 'AL' FOR ENGINEERING AND
DOB 13 Sep 1976; POB Vladikavkaz, Russia;
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
CONTRACTING SARL), Ground Floor, Inmaa
nationality Russia; Gender Male; Secondary
Basra, Iraq; Website www.alinmaa.com.lb;
Building, New Airport Highway, Beirut, Lebanon;
sanctions risk: See Section 11 of Executive
Additional Sanctions Information - Subject to
Airport Highway, Bir Hassan, Beirut, Lebanon;
Order 14024. (individual) [RUSSIA-EO14024].
Secondary Sanctions Pursuant to the Hizballah
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
AL-IMAM ALI BATTALIONS (a.k.a. IMAM ALI
Financial Sanctions Regulations; Secondary
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
BRIGADES; a.k.a. KATA'IB AL-IMAM ALI
sanctions risk: section 1(b) of Executive Order
Basra, Iraq; Website www.alinmaa.com.lb;
(Arabic: ﻲﻠﻋ ﻡﺎﻣﻹﺍ ﺐﺋﺎﺘﻛ); a.k.a. KATAIB ROUH
13224, as amended by Executive Order 13886
Additional Sanctions Information - Subject to
ALLAH ISSA IBN MIRIAM), Iraq; Syria;
[SDGT] (Linked To: TABAJA, Adham Husayn;
Secondary Sanctions Pursuant to the Hizballah
Secondary sanctions risk: section 1(b) of
Linked To: AL-INMAA GROUP FOR TOURISM
Financial Sanctions Regulations; Secondary
Executive Order 13224, as amended by
WORKS, LLC).
sanctions risk: section 1(b) of Executive Order
Executive Order 13886; Organization
AL-INMAA FOR ENTERTAINMENT AND
13224, as amended by Executive Order 13886
Established Date Jun 2014; Organization Type:
LEISURE PROJECTS (a.k.a. AL-INMAA FOR
[SDGT] (Linked To: TABAJA, Adham Husayn;
Transnational Terrorist Group [FTO] [SDGT].
ENTERTAINMENTS AND LEISURE
Linked To: AL-INMAA GROUP FOR TOURISM
ALIMENTOS CARNICOS DE TRADICION
PROJECTS; a.k.a. AL-INMAA GROUP FOR
WORKS, LLC).
ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle
ENTERTAINMENT AND LEISURE
AL-INMAA GROUP FOR ENTERTAINMENT
12 No. 12-58, Cali, Colombia; NIT #
PROJECTS), Ground Floor, Al Rabieh Building,
AND LEISURE PROJECTS (a.k.a. AL-INMAA
900229820-2 (Colombia) [SDNT].
New Airport Highway, Beirut, Lebanon;
FOR ENTERTAINMENT AND LEISURE
ALIMENTOS Y DIVERSION INSURGENTES, S.
Additional Sanctions Information - Subject to
PROJECTS; a.k.a. AL-INMAA FOR
DE R.L. DE C.V., Playas de Rosarito, Baja
Secondary Sanctions Pursuant to the Hizballah
ENTERTAINMENTS AND LEISURE
California, Mexico; Secondary sanctions risk:
Financial Sanctions Regulations; Secondary
PROJECTS), Ground Floor, Al Rabieh Building,
section 1(b) of Executive Order 13224, as
sanctions risk: section 1(b) of Executive Order
New Airport Highway, Beirut, Lebanon;
amended by Executive Order 13886;
13224, as amended by Executive Order 13886
Additional Sanctions Information - Subject to
Organization Established Date 25 Apr 2013;
[SDGT] (Linked To: AL-INMAA GROUP FOR
Secondary Sanctions Pursuant to the Hizballah
Organization Type: Other amusement and
TOURISM WORKS, LLC).
Financial Sanctions Regulations; Secondary
recreation activities; Folio Mercantil No. 772
AL-INMAA FOR ENTERTAINMENTS AND
sanctions risk: section 1(b) of Executive Order
(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]
LEISURE PROJECTS (a.k.a. AL-INMAA FOR
13224, as amended by Executive Order 13886
(Linked To: GONZALEZ LOMELI, Jesus).
ENTERTAINMENT AND LEISURE PROJECTS;
[SDGT] (Linked To: AL-INMAA GROUP FOR
ALIMOVA, Olga Nikolaevna (Cyrillic: АЛИМОВА,
a.k.a. AL-INMAA GROUP FOR
TOURISM WORKS, LLC).
Ольга Николаевна), Russia; DOB 10 Apr 1953;
ENTERTAINMENT AND LEISURE
AL-INMAA GROUP FOR TOURISM WORK, LLC
nationality Russia; Gender Female; Secondary
PROJECTS), Ground Floor, Al Rabieh Building,
(a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA
sanctions risk: See Section 11 of Executive
New Airport Highway, Beirut, Lebanon;
GROUP FOR TOURISM WORKS, LLC; a.k.a.
Order 14024.; Member of the State Duma of the
Additional Sanctions Information - Subject to
AL-INMAA GROUP, LLC), Al-Inmaa Group
October 22, 2025
- 244 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Building, New Airport Highway, Beirut, Lebanon;
'ULAYQ, Qasim); DOB 1956; POB Lebanon;
(Linked To: ISLAMIC STATE OF IRAQ AND
Website www.alinmaa-group.com; Additional
Additional Sanctions Information - Subject to
THE LEVANT).
Sanctions Information - Subject to Secondary
Secondary Sanctions Pursuant to the Hizballah
AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a.
Sanctions Pursuant to the Hizballah Financial
Financial Sanctions Regulations; Secondary
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
Sanctions Regulations; Secondary sanctions
sanctions risk: section 1(b) of Executive Order
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
risk: section 1(b) of Executive Order 13224, as
13224, as amended by Executive Order 13886
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
amended by Executive Order 13886;
(individual) [SDGT].
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Commercial Registry Number 8-0788 (Lebanon)
ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
[SDGT] (Linked To: TABAJA, Adham Husayn).
'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
AL-INMAA GROUP FOR TOURISM WORKS,
'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL-
Additional Sanctions Information - Subject to
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
INMAA GROUP FOR TOURISM WORK, LLC;
Secondary Sanctions Pursuant to the Hizballah
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa
Financial Sanctions Regulations; Secondary
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
Group Building, New Airport Highway, Beirut,
sanctions risk: section 1(b) of Executive Order
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
Lebanon; Website www.alinmaa-group.com;
13224, as amended by Executive Order 13886
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Additional Sanctions Information - Subject to
(individual) [SDGT].
London, United Kingdom; al-Fallujah, Iraq; DOB
Secondary Sanctions Pursuant to the Hizballah
ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah;
25 May 1972; POB al-Fallujah, Iraq; nationality
Financial Sanctions Regulations; Secondary
a.k.a. KYAGULANYI, Alilabaki; a.k.a.
Iraq; citizen United Kingdom; Secondary
sanctions risk: section 1(b) of Executive Order
KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
13224, as amended by Executive Order 13886;
Commercial Registry Number 8-0788 (Lebanon)
Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
Passport C00168817 issued 08 Dec 2005
[SDGT] (Linked To: TABAJA, Adham Husayn).
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
expires 25 May 2015; alt. Passport G1407597
AL-INMAA GROUP, LLC (a.k.a. AL-INMAA
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
(Iraq) (individual) [SDGT].
GROUP; a.k.a. AL-INMAA GROUP FOR
Kayunga, Uganda; alt. POB Ntoke Village,
AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu
TOURISM WORK, LLC; a.k.a. AL-INMAA
Ntenjeru Sub County, Kayunga District,
Osama al-Masri"; a.k.a. "Abu Usamah al-
GROUP FOR TOURISM WORKS, LLC), Al-
Uganda; nationality Uganda; Head of the Allied
Masri"), Egypt; DOB 1972 to 1974; POB Sinai
Inmaa Group Building, New Airport Highway,
Democratic Forces; Commander, Allied
Province, Egypt; nationality Egypt; Gender
Beirut, Lebanon; Website www.alinmaa-
Democratic Forces (individual) [DRCONGO].
Male; Secondary sanctions risk: section 1(b) of
group.com; Additional Sanctions Information -
AL-IRAQI, Abd al-Hadi (a.k.a. AL-IRAQI, Abdal
Executive Order 13224, as amended by
Subject to Secondary Sanctions Pursuant to the
al-Hadi), Guantanamo Bay detention center,
Executive Order 13886 (individual) [SDGT].
Hizballah Financial Sanctions Regulations;
Cuba; DOB 1961; POB Mosul, Iraq; nationality
AL-'ISAWI, Murtada Ibrahim Taha Muhammad
Secondary sanctions risk: section 1(b) of
Iraq; Gender Male; Secondary sanctions risk:
(a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn
Executive Order 13224, as amended by
section 1(b) of Executive Order 13224, as
Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB
Executive Order 13886; Commercial Registry
amended by Executive Order 13886 (individual)
1973 to 1975; nationality Iraq; Gender Male;
Number 8-0788 (Lebanon) [SDGT] (Linked To:
[SDGT].
Secondary sanctions risk: section 1(b) of
TABAJA, Adham Husayn).
AL-IRAQI, Abdal al-Hadi (a.k.a. AL-IRAQI, Abd
Executive Order 13224, as amended by
AL-INTAJ BANK (a.k.a. PALESTINIAN
al-Hadi), Guantanamo Bay detention center,
Executive Order 13886 (individual) [SDGT].
PRODUCTION BANK), Gaza City, Gaza; Khan
Cuba; DOB 1961; POB Mosul, Iraq; nationality
AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH
Younis, Gaza; Secondary sanctions risk:
Iraq; Gender Male; Secondary sanctions risk:
LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
section 1(b) of Executive Order 13224, as
section 1(b) of Executive Order 13224, as
REFORM; a.k.a. MOVEMENT FOR ISLAMIC
amended by Executive Order 13886;
amended by Executive Order 13886 (individual)
REFORM IN ARABIA; a.k.a. MOVEMENT FOR
Organization Established Date 19 May 2013 to
[SDGT].
REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:
31 May 2013; Target Type Financial Institution
AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad
MIRA, London WC1N 3XX, United Kingdom; 21
[SDGT] (Linked To: HAMAS).
Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed
Blackstone Road, London NW2 6DA, United
'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a.
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
Kingdom; Safiee Suite, EBC House, Townsend
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
Lane, London NW9 8LL, United Kingdom;
'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Secondary sanctions risk: section 1(b) of
Additional Sanctions Information - Subject to
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Executive Order 13224, as amended by
Secondary Sanctions Pursuant to the Hizballah
Ayad Miuhammed; a.k.a. MAHAR, Ayad
Executive Order 13886; UK Company Number
Financial Sanctions Regulations; Secondary
Muhammad; a.k.a. SHUAB, Ayad Hammed
03834450 (United Kingdom) [SDGT].
sanctions risk: section 1(b) of Executive Order
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
AL-ISLAMBULI, Muhammad Ahmad Shawqi;
13224, as amended by Executive Order 13886
1977; alt. DOB 01 Jul 1972; nationality Iraq;
DOB 21 Jan 1952; POB Minya, Egypt;
(individual) [SDGT].
Gender Male; Secondary sanctions risk: section
nationality Egypt; Secondary sanctions risk:
'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a.
1(b) of Executive Order 13224, as amended by
section 1(b) of Executive Order 13224, as
'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a.
Executive Order 13886 (individual) [SDGT]
October 22, 2025
- 245 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
amended by Executive Order 13886 (individual)
expires 25 May 2015; alt. Passport G1407597
[SDGT] (Linked To: PALESTINE ISLAMIC
[SDGT].
(Iraq) (individual) [SDGT].
JIHAD - SHAQAQI FACTION).
ALISMAEEL, Abdulhameed Salim Ibrahim (a.k.a.
AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a.
ALIYEV, Cahangir Yevqenyevic (a.k.a. ALIYEV,
AL-KHATUNI, Abd Al Hamid Salim Ibrahim
ALESSAWI, Khamis F Ali; a.k.a. ALI, Khamees
Jahangir Yevgenyevich), Azerbaijan; DOB 22
Ismail Brukan; a.k.a. AL-KHATUNI, 'Abd-al-
Farhan Ali; a.k.a. ALI, Khames Farhan Ali;
May 1983; POB Ukraine; nationality Azerbaijan;
Hamid Salim Ibrahim Isma'il; a.k.a. "AL-
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
Gender Male; Secondary sanctions risk: See
KHATUNI, Brukan"), Mersin, Turkey; DOB 01
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
Section 11 of Executive Order 14024.; Passport
Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj,
Sep 1965; POB Fallujah, Iraq; nationality Iraq;
C01573439 (Azerbaijan) (individual) [RUSSIA-
Iraq; nationality Iraq; Gender Male; Secondary
Gender Male; Passport D1022354 (Iraq) expires
EO14024].
sanctions risk: section 1(b) of Executive Order
21 May 2023 (individual) [GLOMAG].
ALIYEV, Jahangir Yevgenyevich (a.k.a. ALIYEV,
13224, as amended by Executive Order 13886
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI);
Cahangir Yevqenyevic), Azerbaijan; DOB 22
(individual) [SDGT] (Linked To: ISLAMIC
Secondary sanctions risk: section 1(b) of
May 1983; POB Ukraine; nationality Azerbaijan;
STATE OF IRAQ AND THE LEVANT).
Executive Order 13224, as amended by
Gender Male; Secondary sanctions risk: See
AL-ISMAEEL, Mohammed Abdulhameed Salim
Executive Order 13886 [SDGT].
Section 11 of Executive Order 14024.; Passport
(a.k.a. AL-KHATUNI, Muhammad Abdul Hamid
ALIVAND, Arash Estaki, United Arab Emirates;
C01573439 (Azerbaijan) (individual) [RUSSIA-
Salim Brukan), Mersin, Turkey; DOB 06 Jan
DOB 31 Dec 1971; POB Tehran, Iran;
EO14024].
2002; nationality Iraq; Gender Male; Secondary
nationality Iran; Gender Male; Digital Currency
ALIYEV, Yevgeni, Moscow, Russia; DOB 02 May
sanctions risk: section 1(b) of Executive Order
Address - ETH
1959; nationality Russia; alt. nationality
13224, as amended by Executive Order 13886
0xe3d35f68383732649669aa990832e017340db
Azerbaijan; Gender Male; Secondary sanctions
(individual) [SDGT] (Linked To: ISLAMIC
ca5; alt. Digital Currency Address - ETH
risk: See Section 11 of Executive Order 14024.
STATE OF IRAQ AND THE LEVANT).
0x532b77b33a040587e9fd1800088225f99b8b0
(individual) [RUSSIA-EO14024].
ALISOV, Igor Borisovich; DOB 11 Mar 1968
e8a; Secondary sanctions risk: section 1(b) of
ALIZADE HOUSHYAR, Javad (a.k.a. ALIZADEH
(individual) [MAGNIT].
Executive Order 13224, as amended by
HOSHYAR, Javad (Arabic: ﺭﺎﻴﺷﻮﻫ ﻩﺩﺍﺰﻴﻠﻋ ﺩﺍﻮﺟ);
ALISPAHIC, Bakir; DOB 01 Oct 1956; POB
Executive Order 13886; Digital Currency
a.k.a. ALIZADEH HOSHYAR, Javad Saeid;
Ahatovici, Bosnia-Herzegovina (individual)
Address - TRX
a.k.a. ALIZADEH HUSHYAR, Javad; a.k.a.
[BALKANS].
TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ;
ALIZADEH-HOSHIAR, Javad), Iran; DOB 24
AL-ISRAA ESTABLISHMENT FOR IMPORT
alt. Digital Currency Address - TRX
Aug 1976; POB Iran; nationality Iran; Additional
AND EXPORT (a.k.a. AL ISRAA IMPORT AND
TRakpsE1mZjCUMNPyozR4BW2ZtJsF7ZWFN;
Sanctions Information - Subject to Secondary
EXPORT ESTABLISHMENT), No. 142 Niha-
alt. Digital Currency Address - TRX
Sanctions; Gender Male; National ID No.
Main Road, Zahle, Lebanon; Secondary
TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs;
1376561999 (Iran) (individual) [NPWMD] [IFSR]
sanctions risk: section 1(b) of Executive Order
Passport E96089017 (Iran) (individual) [SDGT]
(Linked To: CONTROL AFZAR TABRIZ CO
13224, as amended by Executive Order 13886;
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
LTD).
Organization Established Date 18 Jan 2014;
GUARD CORPS (IRGC)-QODS FORCE).
ALIZADEH HOSHYAR, Javad (Arabic: ﺩﺍﻮﺟ
Registration Number 4800490 (Lebanon)
ALIYAF CO. (a.k.a. ALIAF CO.; a.k.a. ALIAF
ﺭﺎﻴﺷﻮﻫ ﻩﺩﺍﺰﻴﻠﻋ) (a.k.a. ALIZADE HOUSHYAR,
[SDGT] (Linked To: DAQQOU, Hassan
COMPANY; a.k.a. ALIAF PUBLIC JOINT
Javad; a.k.a. ALIZADEH HOSHYAR, Javad
Muhammad).
STOCK CO.; a.k.a. SHERKAT SAHAMI ALIAF
Saeid; a.k.a. ALIZADEH HUSHYAR, Javad;
AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a.
(Arabic: ﻑﺎﯿﻟﺍ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ)), No. 10, Sedaghat
a.k.a. ALIZADEH-HOSHIAR, Javad), Iran; DOB
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
Building, Sedaghat Avenue, Valiasr Avenue,
24 Aug 1976; POB Iran; nationality Iran;
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
Tehran, Iran; Opposite depot, beginning of
Additional Sanctions Information - Subject to
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Shahryar Road, Old Karaj Road Fath, Tehran,
Secondary Sanctions; Gender Male; National ID
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Iran; Sedaghat Building, Sedaghat St.,
No. 1376561999 (Iran) (individual) [NPWMD]
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Mehrshad St., Tehran 3717, Iran; Website
[IFSR] (Linked To: CONTROL AFZAR TABRIZ
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a.
http://aliafco.com; Additional Sanctions
CO LTD).
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
Information - Subject to Secondary Sanctions;
ALIZADEH HOSHYAR, Javad Saeid (a.k.a.
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
National ID No. 10100431059 (Iran);
ALIZADE HOUSHYAR, Javad; a.k.a.
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
Registration Number 10729 (Iran) [IRAN-
ALIZADEH HOSHYAR, Javad (Arabic: ﺩﺍﻮﺟ
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
EO13876] (Linked To: ISLAMIC REVOLUTION
ﺭﺎﻴﺷﻮﻫ ﻩﺩﺍﺰﻴﻠﻋ); a.k.a. ALIZADEH HUSHYAR,
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
MOSTAZAFAN FOUNDATION).
Javad; a.k.a. ALIZADEH-HOSHIAR, Javad),
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
'ALIYAN, Jamil Yusuf Ahmad (Arabic: ﻒﺳﻮﯾ ﻞﯿﻤﺟ
Iran; DOB 24 Aug 1976; POB Iran; nationality
London, United Kingdom; al-Fallujah, Iraq; DOB
ﻥﺎﯿﻠﻋ ﺪﻤﺣﺍ) (a.k.a. ALAYAN, Jamil; a.k.a. ALIAN,
Iran; Additional Sanctions Information - Subject
25 May 1972; POB al-Fallujah, Iraq; nationality
Jamil), Gaza; DOB 01 Jan 1955; nationality
to Secondary Sanctions; Gender Male; National
Iraq; citizen United Kingdom; Secondary
Palestinian; Gender Male; Secondary sanctions
ID No. 1376561999 (Iran) (individual) [NPWMD]
sanctions risk: section 1(b) of Executive Order
risk: section 1(b) of Executive Order 13224, as
[IFSR] (Linked To: CONTROL AFZAR TABRIZ
13224, as amended by Executive Order 13886;
amended by Executive Order 13886; National
CO LTD).
Passport C00168817 issued 08 Dec 2005
ID No. 907811152 (Palestinian) (individual)
October 22, 2025
- 246 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALIZADEH HUSHYAR, Javad (a.k.a. ALIZADE
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB
HOUSHYAR, Javad; a.k.a. ALIZADEH
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
1939; Former Adviser to the President for
HOSHYAR, Javad (Arabic: ﺭﺎﻴﺷﻮﻫ ﻩﺩﺍﺰﻴﻠﻋ ﺩﺍﻮﺟ);
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Military Affairs (individual) [IRAQ2].
a.k.a. ALIZADEH HOSHYAR, Javad Saeid;
Bazaar, Chahgay, Pakistan; Haji Mohammed
ALJABOURI, Mashaan (a.k.a. AL JABBURY,
a.k.a. ALIZADEH-HOSHIAR, Javad), Iran; DOB
Plaza, Tol Aram Road, Nearest Jamal Dean
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
24 Aug 1976; POB Iran; nationality Iran;
Afghani Road, Quetta, Pakistan; Dr Barno
Meshan Thamin; a.k.a. AL JABOURI, Mishan
Additional Sanctions Information - Subject to
Road, Quetta, Pakistan; POB Pakistan; citizen
Riqardh Damin; a.k.a. AL JABURI, Misham;
Secondary Sanctions; Gender Male; National ID
Pakistan; Secondary sanctions risk: section 1(b)
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
No. 1376561999 (Iran) (individual) [NPWMD]
of Executive Order 13224, as amended by
JABBURI, Mish'an Rakkad Damin; a.k.a. AL-
[IFSR] (Linked To: CONTROL AFZAR TABRIZ
Executive Order 13886; Passport AD4756241
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
CO LTD).
(Pakistan) issued 02 Nov 2008 expires 01 Nov
Rakin Thamin; a.k.a. AL-JABURI, Mushan;
ALIZADEH-HOSHIAR, Javad (a.k.a. ALIZADE
2013; National ID No. 54101-6356624-9
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
HOUSHYAR, Javad; a.k.a. ALIZADEH
(Pakistan) (individual) [SDGT].
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
HOSHYAR, Javad (Arabic: ﺭﺎﻴﺷﻮﻫ ﻩﺩﺍﺰﻴﻠﻋ ﺩﺍﻮﺟ);
AL-JABBARI, Deiman Alhasenben Ali (a.k.a.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
a.k.a. ALIZADEH HOSHYAR, Javad Saeid;
IZZAT, Dieman Abdulkadir), Adolf-Braun Street
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
a.k.a. ALIZADEH HUSHYAR, Javad), Iran; DOB
6, Nuremberg 90429, Germany; Fuerther Street
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
24 Aug 1976; POB Iran; nationality Iran;
335, Nuremberg, Germany; Nuremberg Prison,
Latakia, Syria; Damascus, Syria; DOB 01 Aug
Additional Sanctions Information - Subject to
Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Secondary Sanctions; Gender Male; National ID
nationality Iraq; Secondary sanctions risk:
Syria; Passport 01374026 (individual) [IRAQ3].
No. 1376561999 (Iran) (individual) [NPWMD]
section 1(b) of Executive Order 13224, as
AL-JABOURI, Mishan (a.k.a. AL JABBURY,
[IFSR] (Linked To: CONTROL AFZAR TABRIZ
amended by Executive Order 13886; Travel
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
CO LTD).
Document Number A0141062 (Germany)
Meshan Thamin; a.k.a. AL JABOURI, Mishan
ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan),
(individual) [SDGT].
Riqardh Damin; a.k.a. AL JABURI, Misham;
Musa Qala, Helmand, Afghanistan; Dand
AL-JABBURI, Mishan (a.k.a. AL JABBURY,
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
Chowk, Kandahar City, Afghanistan; DOB 15
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
JABBURI, Mish'an Rakkad Damin; a.k.a.
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB
Meshan Thamin; a.k.a. AL JABOURI, Mishan
ALJABOURI, Mashaan; a.k.a. AL-JABURI,
1957; POB Khandahar, Afghanistan; alt. POB
Riqardh Damin; a.k.a. AL JABURI, Misham;
Mish'an Rakin Thamin; a.k.a. AL-JABURI,
Helmand, Afghanistan; nationality Afghanistan;
a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
Secondary sanctions risk: section 1(b) of
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Executive Order 13224, as amended by
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
Executive Order 13886 (individual) [SDNTK]
Rakin Thamin; a.k.a. AL-JABURI, Mushan;
JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
[SDGT].
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan),
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
Mashan), Latakia, Syria; Damascus, Syria; DOB
Musa Qala, Helmand, Afghanistan; Dand
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
Chowk, Kandahar City, Afghanistan; DOB 15
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
citizen Syria; Passport 01374026 (individual)
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
[IRAQ3].
1957; POB Khandahar, Afghanistan; alt. POB
Latakia, Syria; Damascus, Syria; DOB 01 Aug
AL-JABRI GENERAL TRADING AND
Helmand, Afghanistan; nationality Afghanistan;
1957; POB Ninwa, Iraq; nationality Iraq; citizen
INVESTMENT CO (Arabic: ﺓﺭﺎﺠﺘﻠﻟ ﻱﺮﺑﺎﺠﻟﺍ ﺔﻛﺮﺷ
Secondary sanctions risk: section 1(b) of
Syria; Passport 01374026 (individual) [IRAQ3].
ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺔﻣﺎﻌﻟﺍ), Salalah, Dhofar Governorate,
Executive Order 13224, as amended by
AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL
Oman; Secondary sanctions risk: section 1(b) of
Executive Order 13886 (individual) [SDNTK]
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
Executive Order 13224, as amended by
[SDGT].
JABOURI, Meshan Thamin; a.k.a. AL
Executive Order 13886; Organization
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji),
JABOURI, Mishan Riqardh Damin; a.k.a. AL
Established Date 04 Oct 2022; Business
Musa Qala District, Helmund Province,
JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
Registration Number 1450240 (Oman) [SDGT]
Afghanistan; Musa Qaleh District, Helmand
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
(Linked To: AL-JABRI, Abdulwali Abdoh
Province, Afghanistan; Yatim Chah,
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Hasan).
Afghanistan; Lashkar Gah, Helmand Province,
Rakin Thamin; a.k.a. AL-JABURI, Mushan;
AL-JABRI, Abd-Al-Wali (a.k.a. AL-JABRI, Abdul
Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Wali; a.k.a. AL-JABRI, Abdulwali Abdoh Hasan
DOB 1952; POB Gereshk District, Helmund
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
(Arabic: ﻱﺮﺑﺎﺠﻟﺍ ﻦﺴﺣ ﻩﺪﺒﻋ ﻲﻟﻮﻟﺍﺪﺒﻋ)), Tehran,
Province, Afghanistan; alt. POB Kabul City,
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Iran; DOB 01 Jan 1969; nationality Yemen;
Afghanistan; citizen Afghanistan; Electoral
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Gender Male; Secondary sanctions risk: section
Registry No. 07385114 (Afghanistan)
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
1(b) of Executive Order 13224, as amended by
(individual) [SDNTK].
Latakia, Syria; Damascus, Syria; DOB 01 Aug
Executive Order 13886 (individual) [SDGT]
ALIZAI, Musa Khalim (a.k.a. BARICH, Musa
1957; POB Ninwa, Iraq; nationality Iraq; citizen
(Linked To: ANSARALLAH).
Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
Syria; Passport 01374026 (individual) [IRAQ3].
October 22, 2025
- 247 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-JABRI, Abdul Wali (a.k.a. AL-JABRI, Abd-Al-
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
AL-JABURI, Mutazz Numan Abid Nayif (a.k.a.
Wali; a.k.a. AL-JABRI, Abdulwali Abdoh Hasan
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
AL-JABURI, Mu'taz Numan 'Abd Nayf; a.k.a.
(Arabic: ﻱﺮﺑﺎﺠﻟﺍ ﻦﺴﺣ ﻩﺪﺒﻋ ﻲﻟﻮﻟﺍﺪﺒﻋ)), Tehran,
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz
Iran; DOB 01 Jan 1969; nationality Yemen;
al-Arishah Village, Hawijah District, Kirkuk
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria;
Gender Male; Secondary sanctions risk: section
Province, Iraq; Hawijah District, Kirkuk
DOB 1987; POB Sudayrah, Sharqat, Salah ad-
1(b) of Executive Order 13224, as amended by
Province, Iraq; Rumanah Village, Kirkuk
Din Province, Iraq; nationality Iraq; Gender
Executive Order 13886 (individual) [SDGT]
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Male; Secondary sanctions risk: section 1(b) of
(Linked To: ANSARALLAH).
citizen Iraq; Gender Male; Secondary sanctions
Executive Order 13224, as amended by
AL-JABRI, Abdulwali Abdoh Hasan (Arabic:
risk: section 1(b) of Executive Order 13224, as
Executive Order 13886 (individual) [SDGT].
ﻱﺮﺑﺎﺠﻟﺍ ﻦﺴﺣ ﻩﺪﺒﻋ ﻲﻟﻮﻟﺍﺪﺒﻋ) (a.k.a. AL-JABRI,
amended by Executive Order 13886 (individual)
AL-JABURI, Sami Jasim Muhammad (a.k.a. AL-
Abd-Al-Wali; a.k.a. AL-JABRI, Abdul Wali),
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami
Tehran, Iran; DOB 01 Jan 1969; nationality
AND THE LEVANT).
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
Yemen; Gender Male; Secondary sanctions
AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
risk: section 1(b) of Executive Order 13224, as
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
amended by Executive Order 13886 (individual)
JABOURI, Meshan Thamin; a.k.a. AL
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
[SDGT] (Linked To: ANSARALLAH).
JABOURI, Mishan Riqardh Damin; a.k.a. AL
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL
JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Ataullah Salman; a.k.a. AL-JABURI, 'Attallah
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
Sharqat, Salah ad-Din Province, Iraq; alt. POB
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
JABOURI, Mishan; a.k.a. AL-JABURI, Mushan;
Mosul, Iraq; nationality Iraq; Secondary
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
sanctions risk: section 1(b) of Executive Order
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
13224, as amended by Executive Order 13886
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
(individual) [SDGT].
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr;
al-Arishah Village, Hawijah District, Kirkuk
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
a.k.a. HAMDAN, Salim Ahmad Salim); DOB
Province, Iraq; Hawijah District, Kirkuk
Latakia, Syria; Damascus, Syria; DOB 01 Aug
1965; POB Al-Mukalla, Yemen; Secondary
Province, Iraq; Rumanah Village, Kirkuk
1957; POB Ninwa, Iraq; nationality Iraq; citizen
sanctions risk: section 1(b) of Executive Order
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Syria; Passport 01374026 (individual) [IRAQ3].
13224, as amended by Executive Order 13886;
citizen Iraq; Gender Male; Secondary sanctions
AL-JABURI, Mushan (a.k.a. AL JABBURY,
Passport 00385937 (Yemen) (individual)
risk: section 1(b) of Executive Order 13224, as
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
[SDGT].
amended by Executive Order 13886 (individual)
Meshan Thamin; a.k.a. AL JABOURI, Mishan
AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. HAMDAN, Salim Ahmad Salim); DOB
AND THE LEVANT).
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
1965; POB Al-Mukalla, Yemen; Secondary
AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a.
JABBURI, Mish'an Rakkad Damin; a.k.a.
sanctions risk: section 1(b) of Executive Order
AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
13224, as amended by Executive Order 13886;
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Passport 00385937 (Yemen) (individual)
Salman Kafi; a.k.a. AL-JABURI, Attallah Salman
Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
[SDGT].
'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
JUBOURI, Mishaan; a.k.a. AL-JUBURI,
AL-JADDAWI, Muhannad (a.k.a. ABU-AL-
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
KHAYR, Muhammad Abdallah Hasan; a.k.a.
'Ataallah Salman; a.k.a. KAFI, Atallah Salman
JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Village, Hawijah District, Kirkuk Province, Iraq;
Mashan), Latakia, Syria; Damascus, Syria; DOB
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
Hawijah District, Kirkuk Province, Iraq;
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
Rumanah Village, Kirkuk Province, Iraq; DOB
citizen Syria; Passport 01374026 (individual)
Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al-
01 Jan 1973; POB Iraq; citizen Iraq; Gender
[IRAQ3].
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
Male; Secondary sanctions risk: section 1(b) of
AL-JABURI, Mu'taz Numan 'Abd Nayf (a.k.a. AL-
AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Executive Order 13224, as amended by
JABURI, Mutazz Numan Abid Nayif; a.k.a.
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Executive Order 13886 (individual) [SDGT]
NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz
1975; POB Al-Madinah al-Munawwarah,
(Linked To: ISLAMIC STATE OF IRAQ AND
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria;
(Medina) Saudi Arabia; Secondary sanctions
THE LEVANT).
DOB 1987; POB Sudayrah, Sharqat, Salah ad-
risk: section 1(b) of Executive Order 13224, as
AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL
Din Province, Iraq; nationality Iraq; Gender
amended by Executive Order 13886; Passport
JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
Male; Secondary sanctions risk: section 1(b) of
A741097 (Saudi Arabia) issued 14 Nov 1995
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
Executive Order 13224, as amended by
expires 19 Sep 2000; National ID No.
Salman Kafi; a.k.a. AL-JABURI, 'Attallah
Executive Order 13886 (individual) [SDGT].
1006010555 (Saudi Arabia) (individual) [SDGT].
Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah
October 22, 2025
- 248 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-JADRAN AL-MAGHRIBI, Ibrahim Saad (a.k.a.
Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Ali (Arabic: ﺮﻫﺎﻃ ﻲﻠﻋ ﺮﻀﺧ); a.k.a. "AL-
AL JADHRAN, Ibrahim Saeed Salem Awad
Rahman Muhammad Zafir al-Dubaysi; a.k.a.
KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Aissa Hamed Dawoud; a.k.a. JADHRAN,
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Ali"), Damascus, Syria; Tartous, Syria; DOB
Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
1976; POB Safita, Tartous, Syria; nationality
Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Syria; Gender Male (individual) [PAARSSR-
29 Oct 1982; alt. DOB 1979 to 1982; POB
Dec 1971; alt. DOB 1977; POB Kharj, Saudi
EO13894].
Ajdabia, Libya; nationality Libya; Gender Male;
Arabia; nationality Saudi Arabia; Secondary
AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu
Passport S/263963 issued 08 Nov 2012;
sanctions risk: section 1(b) of Executive Order
Muhammad; a.k.a. AL-JALAHMAH, Jabir
National ID No. 119820043341; Personal ID
13224, as amended by Executive Order 13886;
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
Card 137803 (individual) [LIBYA3].
Passport F508591 (Saudi Arabia); National ID
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
AL-JAHANI, Abd al-Rahman Muhammad Zafir al-
No. 1027508157 (Saudi Arabia) (individual)
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman
[SDGT].
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
AL-JAHNI, 'Abd al-Rahman Muhammad Thafir
DOB 24 Sep 1959; nationality Kuwait;
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
(a.k.a. AL-JAHANI, Abd al-Rahman Muhammad
Secondary sanctions risk: section 1(b) of
'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-
Executive Order 13224, as amended by
JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Rahman Muhammad Zafir al-Dubaysi; a.k.a.
Executive Order 13886; Passport 101423404
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
ALJAHANI, Abdulrhman Mohammed D.; a.k.a.
(individual) [SDGT].
Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir
AL-JALAHMAH, Abu Muhammad (a.k.a. AL-
Rahman Muhammad Zafir al-Dubaysi; a.k.a.
al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
Rahman Muhammad Zafir al-Dubaysi; a.k.a.
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Arabia; nationality Saudi Arabia; Secondary
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
DOB 24 Sep 1959; nationality Kuwait;
sanctions risk: section 1(b) of Executive Order
Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Secondary sanctions risk: section 1(b) of
13224, as amended by Executive Order 13886;
Arabia; nationality Saudi Arabia; Secondary
Executive Order 13224, as amended by
Passport F508591 (Saudi Arabia); National ID
sanctions risk: section 1(b) of Executive Order
Executive Order 13886; Passport 101423404
No. 1027508157 (Saudi Arabia) (individual)
13224, as amended by Executive Order 13886;
(individual) [SDGT].
[SDGT].
Passport F508591 (Saudi Arabia); National ID
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir
No. 1027508157 (Saudi Arabia) (individual)
(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
[SDGT].
JALAHMAH, Abu Muhammad; a.k.a. AL-
Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI,
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
MUHAMMAD"); DOB 24 Sep 1959; nationality
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
Kuwait; Secondary sanctions risk: section 1(b)
Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
of Executive Order 13224, as amended by
Rahman Muhammad Zafir al-Dubaysi; a.k.a.
Thafir; a.k.a. AL-JUHANI, Abd al-Rahman
Executive Order 13886; Passport 101423404
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
(individual) [SDGT].
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
Rahman Muhammad Zafir al-Dubaysi; a.k.a.
AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA,
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad;
Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir
Arabia; nationality Saudi Arabia; Secondary
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah
sanctions risk: section 1(b) of Executive Order
Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
13224, as amended by Executive Order 13886;
Arabia; nationality Saudi Arabia; Secondary
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Passport F508591 (Saudi Arabia); National ID
sanctions risk: section 1(b) of Executive Order
DOB 24 Sep 1959; nationality Kuwait;
No. 1027508157 (Saudi Arabia) (individual)
13224, as amended by Executive Order 13886;
Secondary sanctions risk: section 1(b) of
[SDGT].
Passport F508591 (Saudi Arabia); National ID
Executive Order 13224, as amended by
ALJAHANI, Abdulrhman Mohammed D. (a.k.a.
No. 1027508157 (Saudi Arabia) (individual)
Executive Order 13886; Passport 101423404
AL-JAHANI, Abd al-Rahman Muhammad Zafir
[SDGT].
(individual) [SDGT].
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
Al-Jaja (a.k.a. BIN ALI, Khodr Taher (Arabic: ﺮﻀﺧ
AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad
Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI,
ﻲﻠﻋ ﻦﺑ ﺮﻫﺎﻃ); a.k.a. KHODR, Abou Ali; a.k.a.
(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
KHODR, Abu Ali (Arabic: ﺮﻀﺧ ﻲﻠﻋ ﻮﺑﺍ); a.k.a.
JALAHMAH, Abu Muhammad; a.k.a. AL-
JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali;
JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a.
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir;
October 22, 2025
- 249 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
AL-JAMAL, 'Abdallah Najib Ahmad (a.k.a. AL-
ASREYA MADRASSA; a.k.a. JAMA'AT UL-
MUHAMMAD"); DOB 24 Sep 1959; nationality
JAMAL, 'Abdallah; a.k.a. SALIH, Qasim Nasir
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
Kuwait; Secondary sanctions risk: section 1(b)
Muhammad), Yemen; DOB 02 Feb 1997;
MADRASSA; a.k.a. JAMEAT-UL ASRYA
of Executive Order 13224, as amended by
nationality Yemen; Gender Male; Secondary
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
Executive Order 13886; Passport 101423404
sanctions risk: section 1(b) of Executive Order
MADRASSA; a.k.a. JAMIA AL-ASSARIA
(individual) [SDGT].
13224, as amended by Executive Order 13886;
MADRASSA; a.k.a. JAMIA ASARIYA
AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber;
Passport 06134611 (Yemen) expires 26 Feb
MADRASSA; a.k.a. JAMIA ASRIYA
a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.
2026 (individual) [SDGT] (Linked To: AL-
MADRASSA; a.k.a. JAMIA ASSARIA
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
JAMAL, Sa'id Ahmad Muhammad).
MADRASSA; a.k.a. JAMIAE HAZAREA
a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-
AL-JAMAL, Sa'id Ahmad Muhammad (a.k.a. AL
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.
GAMAL, Saeed Ahmed Mohammed; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
RAMI, Abu-Ahmad; a.k.a. SAEIDI, Ahmad;
MADRASSA TALIM QURAN USONA), Inqilab
DOB 24 Sep 1959; nationality Kuwait;
a.k.a. SA'IDI, Ahmad; a.k.a. "ABU-'ALI"; a.k.a.
Road, Village Chamkani, Peshawar, Khyber
Secondary sanctions risk: section 1(b) of
"AHMAD, Abu"; a.k.a. "CAIHONG" (Chinese
Pakhtunkhwa 25001, Pakistan; Secondary
Executive Order 13224, as amended by
Simplified: "彩虹"); a.k.a. "HISHAM"; a.k.a.
sanctions risk: section 1(b) of Executive Order
Executive Order 13886; Passport 101423404
"KHRPI"), Iran; DOB 01 Jan 1979; alt. DOB 28
13224, as amended by Executive Order 13886
(individual) [SDGT].
Jul 1978; nationality Yemen; Gender Male;
[SDGT] (Linked To: NURISTANI, Abdul Aziz;
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH
Secondary sanctions risk: section 1(b) of
Linked To: LASHKAR E-TAYYIBA).
(a.k.a. ARMED ISLAMIC GROUP; a.k.a.
Executive Order 13224, as amended by
AL-JAMUS, 'Abd-al-Nasr Sharif (a.k.a. ABU
GROUPEMENT ISLAMIQUE ARME; a.k.a.
Executive Order 13886; Digital Currency
SHARIF, Nasser (Arabic: ﻒﯾﺮﺷ ﻮﺑﺍ ﺮﺻﺎﻧ); a.k.a.
"GIA"); Secondary sanctions risk: section 1(b) of
Address - USDT
JAMOOS, Abdal Nasser Sharif Mohammed
Executive Order 13224, as amended by
TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1;
Said (Arabic: ﺪﯿﻌﺳ ﺪﻤﺤﻣ ﻒﯾﺮﺷ ﺮﺻﺎﻨﻟﺍ ﺪﺒﻋ
Executive Order 13886 [SDGT].
alt. Digital Currency Address - USDT
ﺱﻮﻣﺎﺟ)), Iran; DOB 14 Jan 1966; POB Tulkarm,
AL-JAMAHATUL ASREYA MADRASSA (a.k.a.
THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh;
West Bank; alt. POB Thennaba, West Bank;
AL JAMATUL ASARYAH MADRASSA; a.k.a.
alt. Digital Currency Address - USDT
nationality Palestinian; Gender Male; Secondary
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
TV5ZTpKDszLTF6XcMnPongS33pwBgF91by;
sanctions risk: section 1(b) of Executive Order
ASARIA MADRASSA; a.k.a. AL-JAMIA AL-
alt. Digital Currency Address - USDT
13224, as amended by Executive Order 13886;
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4;
National ID No. 000083063 (Palestinian)
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
alt. Digital Currency Address - USDT
(individual) [SDGT] (Linked To: PALESTINE
MADRASSA; a.k.a. JAMEAT-UL ASRYA
TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJ
ISLAMIC JIHAD - SHAQAQI FACTION).
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
x; Passport 04716186 (Yemen); alt. Passport
AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam;
MADRASSA; a.k.a. JAMIA AL-ASSARIA
U63475649 (Iran) expires 24 Jun 2028; alt.
a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
MADRASSA; a.k.a. JAMIA ASARIYA
Passport E49297849 (Iran) expires 24 Aug
Omar), Antakya, Hatay, Turkey; DOB 08 Jan
MADRASSA; a.k.a. JAMIA ASRIYA
2024 (individual) [SDGT] [IFSR] (Linked To:
1983; alt. DOB 01 Aug 1983; Secondary
MADRASSA; a.k.a. JAMIA ASSARIA
ISLAMIC REVOLUTIONARY GUARD CORPS
sanctions risk: section 1(b) of Executive Order
MADRASSA; a.k.a. JAMIAE HAZAREA
(IRGC)-QODS FORCE).
13224, as amended by Executive Order 13886;
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI,
Passport N006951090 (Syria); National ID No.
MADRASSA JAMIA AL-ASRIA; f.k.a.
Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed
00413L0105232 (individual) [SDGT] (Linked To:
MADRASSA TALIM QURAN USONA), Inqilab
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Road, Village Chamkani, Peshawar, Khyber
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
ALJARBA, Tarad (a.k.a. ALJARBA, Tarad
Pakhtunkhwa 25001, Pakistan; Secondary
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Mohammad; a.k.a. "AL-SHIMALI, Abu-
sanctions risk: section 1(b) of Executive Order
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Muhammad"); DOB 20 Nov 1979; POB Iraq;
13224, as amended by Executive Order 13886
Ayad Miuhammed; a.k.a. MAHAR, Ayad
nationality Saudi Arabia; Secondary sanctions
[SDGT] (Linked To: NURISTANI, Abdul Aziz;
Muhammad; a.k.a. SHUAB, Ayad Hammed
risk: section 1(b) of Executive Order 13224, as
Linked To: LASHKAR E-TAYYIBA).
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
amended by Executive Order 13886; Passport
AL-JAMAL, 'Abdallah (a.k.a. AL-JAMAL,
1977; alt. DOB 01 Jul 1972; nationality Iraq;
E704088 (Saudi Arabia) issued 26 Aug 2003
'Abdallah Najib Ahmad; a.k.a. SALIH, Qasim
Gender Male; Secondary sanctions risk: section
expires 02 Jul 2008 (individual) [SDGT].
Nasir Muhammad), Yemen; DOB 02 Feb 1997;
1(b) of Executive Order 13224, as amended by
ALJARBA, Tarad Mohammad (a.k.a. ALJARBA,
nationality Yemen; Gender Male; Secondary
Executive Order 13886 (individual) [SDGT]
Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad");
sanctions risk: section 1(b) of Executive Order
(Linked To: ISLAMIC STATE OF IRAQ AND
DOB 20 Nov 1979; POB Iraq; nationality Saudi
13224, as amended by Executive Order 13886;
THE LEVANT).
Arabia; Secondary sanctions risk: section 1(b)
Passport 06134611 (Yemen) expires 26 Feb
AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL
of Executive Order 13224, as amended by
2026 (individual) [SDGT] (Linked To: AL-
JAMATUL ASARYAH MADRASSA; a.k.a. AL
Executive Order 13886; Passport E704088
JAMAL, Sa'id Ahmad Muhammad).
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
(Saudi Arabia) issued 26 Aug 2003 expires 02
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Jul 2008 (individual) [SDGT].
October 22, 2025
- 250 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-JASIM, Mohammad Hussein (Arabic: ﺪﻤﺤﻣ
AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI,
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
ﻢﺳﺎﺠﻟﺍ ﻦﻴﺴﺣ) (a.k.a. "ALJASEM, Mohamed"
Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr;
JUBOURI, Mishaan; a.k.a. AL-JUBURI,
(Arabic: "ﻢﺳﺎﺠﻟﺍ ﺪﻤﺤﻣ"); a.k.a. "AL-JASIM,
a.k.a. GHUMAYN, Abu Bakr Muhammad
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
Muhammad Husayn"; a.k.a. "AL-JASSIM BIN
Muhammad; a.k.a. GUEMMANE, Aboubakir;
JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
HUSSEIN, Muhammad"; a.k.a. "AMSHA, Abu"
a.k.a. GUEMMANE, Aboubakr; a.k.a.
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
(Arabic: "ﺔﺸﻤﻋ ﻮﺑﺃ")), Syria; DOB 1985; POB Al-
GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
Mashan), Latakia, Syria; Damascus, Syria; DOB
Jawsa Village, Al-Suqaylabiyah District, Hama
Abu Bakr Muhammad Muhammad; a.k.a.
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
Governorate, Syria; alt. POB al-Ghousa, Hama
JAMIN, Abu Bakr Muhammad Muhammad;
citizen Syria; Passport 01374026 (individual)
Governorate, Syria; alt. POB Jossa, Hayalin
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
[IRAQ3].
District, Hama Governate, Syria; nationality
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar
Syria; citizen Syria; alt. citizen Turkey; Gender
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab;
Male (individual) [PAARSSR-EO13894].
Iran; DOB 31 Mar 1981; POB Algeria;
a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI,
AL-JASIM, Walid Hussein (Arabic: ﻦﻴﺴﺣ ﺪﻴﻟﻭ
nationality Algeria; Secondary sanctions risk:
Muyassir; a.k.a. HARARA, Muyassir; a.k.a.
ﻢﺳﺎﺠﻟﺍ) (a.k.a. "AL-JASIM, Seif al-Din"; a.k.a.
section 1(b) of Executive Order 13224, as
HASSAN, Muhammad Khalid); DOB 01 Jun
"AL-JASSIM, Saif al-Din"), Syria; DOB 1987;
amended by Executive Order 13886; Passport
1976; POB Al-Shura, Mosul, Iraq; alt. POB
POB Jossa, Hayalin District, Hama Governate,
98LH90556 (France) (individual) [SDGT]
Harara, Ninawa Province, Iraq; citizen Iraq;
Syria; nationality Syria; citizen Syria; Gender
(Linked To: AL QA'IDA).
Secondary sanctions risk: section 1(b) of
Male (individual) [PAARSSR-EO13894] (Linked
AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid (a.k.a.
Executive Order 13224, as amended by
To: SULEIMAN SHAH BRIGADE).
BELHIRECHE, Messaoud; a.k.a. BELKACEM,
Executive Order 13886 (individual) [SDGT].
AL-JAWLANI, Abu Muhammad (a.k.a. AL-
Usamah 'Abd-al-Wahid al-Jaza'iri; a.k.a. "AL-
AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
JAZA'IRI, Abu Usama"), Mali; DOB 22 Jul 1970;
a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD;
Damascus, Syria; DOB 1977; alt. DOB 1975;
POB Algeria; nationality Algeria; Gender Male;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
Secondary sanctions risk: section 1(b) of
INTERNATIONAL FRONT FOR FIGHTING
nationality Syria; Secondary sanctions risk:
Executive Order 13224, as amended by
JEWS AND CRUSADES; a.k.a. ISLAMIC
section 1(b) of Executive Order 13224, as
Executive Order 13886 (individual) [SDGT]
ARMY; a.k.a. ISLAMIC ARMY FOR THE
amended by Executive Order 13886 (individual)
(Linked To: JAMA'AT NUSRAT AL-ISLAM
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
[SDGT].
WAL-MUSLIMIN).
SALVATION FOUNDATION; a.k.a. NEW
AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL-
AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI,
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a.
Mubarak Mohammed A; a.k.a. "ABU
FOR THE PRESERVATION OF THE HOLY
SAYED, Aly Soliman Massoud Abdul; a.k.a.
GHAYTH"), Syria; DOB 08 Jan 1986; POB
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
"AL-QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a.
Riyadh, Saudi Arabia; nationality Saudi Arabia;
LIBERATION OF THE HOLY PLACES; a.k.a.
"EL-QAIM, Ibn"; a.k.a. "OSMAN, Mohamed");
Secondary sanctions risk: section 1(b) of
THE JIHAD GROUP; a.k.a. THE WORLD
DOB 1969; POB Tripoli, Libya; nationality Libya;
Executive Order 13224, as amended by
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Gender Male; Secondary sanctions risk: section
Executive Order 13886 (individual) [SDGT].
AND CRUSADERS; a.k.a. USAMA BIN LADEN
1(b) of Executive Order 13224, as amended by
ALJEITHNI, Hussein Mohammed Hussein (a.k.a.
NETWORK; a.k.a. USAMA BIN LADEN
Executive Order 13886; Passport 96/184442
AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
ORGANIZATION); Secondary sanctions risk:
(Libya) (individual) [SDGT].
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
section 1(b) of Executive Order 13224, as
AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI,
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
amended by Executive Order 13886 [FTO]
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
JU'AYTHINI, Husayn Muhammad Husayn;
[SDGT].
a.k.a. GHUMAYN, Abu Bakr Muhammad
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
ALJIHLIB, Yousef (a.k.a. JAHLEB, Ahmed; a.k.a.
Muhammad; a.k.a. GUEMMANE, Aboubakir;
Husayn Muhammad Husayn); DOB 03 May
JAHLEB, Ahmed Sadu; a.k.a. JAHLEB, Ahmed
a.k.a. GUEMMANE, Aboubakr; a.k.a.
1977; POB Al-Nusayirat refugee camp, Gaza;
Sadu Yousef; a.k.a. JAKHLAB, Ahmad Saado
GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
Secondary sanctions risk: section 1(b) of
Yusuf), Turkey; DOB 23 Dec 1976; nationality
Abu Bakr Muhammad Muhammad; a.k.a.
Executive Order 13224, as amended by
Egypt; Gender Male; Secondary sanctions risk:
JAMIN, Abu Bakr Muhammad Muhammad;
Executive Order 13886; Passport 0363464
section 1(b) of Executive Order 13224, as
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
(individual) [SDGT] (Linked To: ISLAMIC
amended by Executive Order 13886; Passport
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
STATE OF IRAQ AND THE LEVANT).
P00018023 (Egypt) (individual) [SDGT] (Linked
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
AL-JIBURI, Mush'an (a.k.a. AL JABBURY,
To: HAMAS).
Iran; DOB 31 Mar 1981; POB Algeria;
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a.
nationality Algeria; Secondary sanctions risk:
Meshan Thamin; a.k.a. AL JABOURI, Mishan
RAMADAN, Taha Yasin; a.k.a. RAMADAN,
section 1(b) of Executive Order 13224, as
Riqardh Damin; a.k.a. AL JABURI, Misham;
Taha Yassin); DOB circa 1938; nationality Iraq;
amended by Executive Order 13886; Passport
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
Former Vice President (individual) [IRAQ2].
98LH90556 (France) (individual) [SDGT]
JABBURI, Mish'an Rakkad Damin; a.k.a.
AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI,
(Linked To: AL QA'IDA).
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Hussein Mohammed Hussein; a.k.a. AL-
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
October 22, 2025
- 251 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
14 Apr 2025; National ID No. 00318953 (Iraq)
Executive Order 13224, as amended by
JU'AYTHINI, Husayn Muhammad Husayn;
(individual) [GLOMAG].
Executive Order 13886 (individual) [SDGT].
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
AL-JUBOURI, Ahmed (a.k.a. ABED, Ahmed
AL-JUBURI, Meshaan (a.k.a. AL JABBURY,
Husayn Muhammad Husayn); DOB 03 May
Abdullah; a.k.a. AL-JUBOURI, Ahmad Abdullah;
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
1977; POB Al-Nusayirat refugee camp, Gaza;
a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a.
Meshan Thamin; a.k.a. AL JABOURI, Mishan
Secondary sanctions risk: section 1(b) of
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01
Riqardh Damin; a.k.a. AL JABURI, Misham;
Executive Order 13224, as amended by
Jul 1967; POB Baghdad, Iraq; nationality Iraq;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
Executive Order 13886; Passport 0363464
Gender Male; Passport D1017310 (Iraq) expires
JABBURI, Mish'an Rakkad Damin; a.k.a.
(individual) [SDGT] (Linked To: ISLAMIC
14 Apr 2025; National ID No. 00318953 (Iraq)
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
STATE OF IRAQ AND THE LEVANT).
(individual) [GLOMAG].
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
AL-JU'AYTHINI, Husayn Muhamad Husayn
AL-JUBOURI, Mishaan (a.k.a. AL JABBURY,
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
(a.k.a. ALJEITHNI, Hussein Mohammed
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
Meshan Thamin; a.k.a. AL JABOURI, Mishan
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
Riqardh Damin; a.k.a. AL JABURI, Misham;
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
JABBURI, Mish'an Rakkad Damin; a.k.a.
Latakia, Syria; Damascus, Syria; DOB 01 Aug
Husayn Muhammad Husayn); DOB 03 May
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
1957; POB Ninwa, Iraq; nationality Iraq; citizen
1977; POB Al-Nusayirat refugee camp, Gaza;
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Syria; Passport 01374026 (individual) [IRAQ3].
Secondary sanctions risk: section 1(b) of
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
AL-JUBURI, Mish'an (a.k.a. AL JABBURY,
Executive Order 13224, as amended by
JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan;
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Executive Order 13886; Passport 0363464
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Meshan Thamin; a.k.a. AL JABOURI, Mishan
(individual) [SDGT] (Linked To: ISLAMIC
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Riqardh Damin; a.k.a. AL JABURI, Misham;
STATE OF IRAQ AND THE LEVANT).
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
AL-JU'AYTHINI, Husayn Muhammad (a.k.a.
Latakia, Syria; Damascus, Syria; DOB 01 Aug
JABBURI, Mish'an Rakkad Damin; a.k.a.
ALJEITHNI, Hussein Mohammed Hussein;
1957; POB Ninwa, Iraq; nationality Iraq; citizen
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
Syria; Passport 01374026 (individual) [IRAQ3].
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
AL-JUBURI, Lu'ay Jasim Hammadi (a.k.a. AL-
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
AL-JU'AYTHINI, Husayn Muhammad Husayn;
JUBURI, Lu'ay Jasim Hammadi Mahdi; a.k.a.
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
HAMMADI, Lu'ay Jasim; a.k.a. "Hajji Lu'ay"),
a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI,
Husayn Muhammad Husayn); DOB 03 May
Mersin, Turkey; DOB 06 Oct 1970; POB
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
1977; POB Al-Nusayirat refugee camp, Gaza;
Baghdad, Iraq; nationality Iraq; Gender Male;
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: section 1(b) of
Latakia, Syria; Damascus, Syria; DOB 01 Aug
Executive Order 13224, as amended by
Executive Order 13224, as amended by
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Executive Order 13886; Passport 0363464
Executive Order 13886 (individual) [SDGT]
Syria; Passport 01374026 (individual) [IRAQ3].
(individual) [SDGT] (Linked To: ISLAMIC
(Linked To: ISLAMIC STATE OF IRAQ AND
AL-JUHANI, Abd al-Rahman Muhammad (a.k.a.
STATE OF IRAQ AND THE LEVANT).
THE LEVANT).
AL-JAHANI, Abd al-Rahman Muhammad Zafir
AL-JU'AYTHINI, Husayn Muhammad Husayn
AL-JUBURI, Lu'ay Jasim Hammadi Mahdi (a.k.a.
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
(a.k.a. ALJEITHNI, Hussein Mohammed
AL-JUBURI, Lu'ay Jasim Hammadi; a.k.a.
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
HAMMADI, Lu'ay Jasim; a.k.a. "Hajji Lu'ay"),
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
AL-JU'AYTHINI, Husayn Muhamad Husayn;
Mersin, Turkey; DOB 06 Oct 1970; POB
'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
a.k.a. AL-JU'AYTHINI, Husayn Muhammad;
Baghdad, Iraq; nationality Iraq; Gender Male;
JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Secondary sanctions risk: section 1(b) of
Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman
Husayn Muhammad Husayn); DOB 03 May
Executive Order 13224, as amended by
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI,
1977; POB Al-Nusayirat refugee camp, Gaza;
Executive Order 13886 (individual) [SDGT]
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
Secondary sanctions risk: section 1(b) of
(Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
Executive Order 13224, as amended by
THE LEVANT).
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
Executive Order 13886; Passport 0363464
AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a.
1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
(individual) [SDGT] (Linked To: ISLAMIC
AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI,
nationality Saudi Arabia; Secondary sanctions
STATE OF IRAQ AND THE LEVANT).
Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL-
risk: section 1(b) of Executive Order 13224, as
AL-JUBOURI, Ahmad Abdullah (a.k.a. ABED,
SHAMMARI, Muyassir; a.k.a. HARARA,
amended by Executive Order 13886; Passport
Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmed;
Muyassir; a.k.a. HASSAN, Muhammad Khalid);
F508591 (Saudi Arabia); National ID No.
a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a.
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
1027508157 (Saudi Arabia) (individual) [SDGT].
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01
alt. POB Harara, Ninawa Province, Iraq; citizen
AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir
Jul 1967; POB Baghdad, Iraq; nationality Iraq;
Iraq; Secondary sanctions risk: section 1(b) of
al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Gender Male; Passport D1017310 (Iraq) expires
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
October 22, 2025
- 252 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
Muhammad; a.k.a. SHUAB, Ayad Hammed
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-
a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
KABI, Arkam 'Abbas; a.k.a. "ABU-
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
1977; alt. DOB 01 Jul 1972; nationality Iraq;
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
Gender Male; Secondary sanctions risk: section
"KARUMI"); DOB circa 1976; alt. DOB circa
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
1(b) of Executive Order 13224, as amended by
1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
Abd al-Rahman Muhammad; a.k.a. AL-JUHNI,
Executive Order 13886 (individual) [SDGT]
Iraq; alt. POB al Kalamiy, Iraq; alt. POB
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
(Linked To: ISLAMIC STATE OF IRAQ AND
Baghdad, Iraq; nationality Iraq; Secondary
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
THE LEVANT).
sanctions risk: section 1(b) of Executive Order
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu
13224, as amended by Executive Order 13886
1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
(individual) [SDGT] [IRAQ3].
nationality Saudi Arabia; Secondary sanctions
a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI,
risk: section 1(b) of Executive Order 13224, as
AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad
Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram
amended by Executive Order 13886; Passport
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-
F508591 (Saudi Arabia); National ID No.
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
KABI, Arkam 'Abbas; a.k.a. "ABU-
1027508157 (Saudi Arabia) (individual) [SDGT].
Ayad Miuhammed; a.k.a. MAHAR, Ayad
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-
Muhammad; a.k.a. SHUAB, Ayad Hammed
"KARUMI"); DOB circa 1976; alt. DOB circa
Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
1977; alt. DOB 01 Jul 1972; nationality Iraq;
Iraq; alt. POB al Kalamiy, Iraq; alt. POB
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
Gender Male; Secondary sanctions risk: section
Baghdad, Iraq; nationality Iraq; Secondary
a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
1(b) of Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Executive Order 13886 (individual) [SDGT]
13224, as amended by Executive Order 13886
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
(Linked To: ISLAMIC STATE OF IRAQ AND
(individual) [SDGT] [IRAQ3].
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
THE LEVANT).
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh
Abd al-Rahman Muhammad; a.k.a. AL-JUHANI,
AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL-
Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram;
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI,
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed
Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD";
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa
1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI,
1976; alt. DOB circa 1973; alt. DOB 17 Jul
nationality Saudi Arabia; Secondary sanctions
Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal;
1977; POB al 'Amarah, Iraq; alt. POB al
risk: section 1(b) of Executive Order 13224, as
a.k.a. MAHAR, Ayad Miuhammed; a.k.a.
Kalamiy, Iraq; alt. POB Baghdad, Iraq;
amended by Executive Order 13886; Passport
MAHAR, Ayad Muhammad; a.k.a. SHUAB,
nationality Iraq; Secondary sanctions risk:
F508591 (Saudi Arabia); National ID No.
Ayad Hammed Muhal; a.k.a. "YAHYA, Abu");
section 1(b) of Executive Order 13224, as
1027508157 (Saudi Arabia) (individual) [SDGT].
DOB 01 Jan 1977; alt. DOB 01 Jul 1972;
amended by Executive Order 13886 (individual)
AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL-
nationality Iraq; Gender Male; Secondary
[SDGT] [IRAQ3].
IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
sanctions risk: section 1(b) of Executive Order
AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI,
Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a.
13224, as amended by Executive Order 13886
Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY,
(individual) [SDGT] (Linked To: ISLAMIC
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-
Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad;
STATE OF IRAQ AND THE LEVANT).
KABI, Arkam 'Abbas; a.k.a. "ABU-
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.
AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya;
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
MAHAR, Ayad Miuhammed; a.k.a. MAHAR,
a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
"KARUMI"); DOB circa 1976; alt. DOB circa
Ayad Muhammad; a.k.a. SHUAB, Ayad
JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;
Baghdad, Iraq; nationality Iraq; Secondary
Gender Male; Secondary sanctions risk: section
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.
sanctions risk: section 1(b) of Executive Order
1(b) of Executive Order 13224, as amended by
MAHAR, Ayad Miuhammed; a.k.a. MAHAR,
13224, as amended by Executive Order 13886
Executive Order 13886 (individual) [SDGT]
Ayad Muhammad; a.k.a. SHUAB, Ayad
(individual) [SDGT] [IRAQ3].
(Linked To: ISLAMIC STATE OF IRAQ AND
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI,
THE LEVANT).
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya;
Gender Male; Secondary sanctions risk: section
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-
a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
1(b) of Executive Order 13224, as amended by
KABI, Akram 'Abbas; a.k.a. "ABU-
JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
Executive Order 13886 (individual) [SDGT]
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
(Linked To: ISLAMIC STATE OF IRAQ AND
"KARUMI"); DOB circa 1976; alt. DOB circa
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
THE LEVANT).
1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL-
Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Ayad Miuhammed; a.k.a. MAHAR, Ayad
KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram
Baghdad, Iraq; nationality Iraq; Secondary
October 22, 2025
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sanctions risk: section 1(b) of Executive Order
Tunisia; DOB 05 Oct 1991; POB El Gouazine,
AL-KALDANI, Rayyan (a.k.a. AL-KILDANI,
13224, as amended by Executive Order 13886
Dahmani, Governorate of Le Kef, Tunisia;
Rayan; a.k.a. DODI, Rian Salim Sadeq; a.k.a.
(individual) [SDGT] [IRAQ3].
nationality Tunisia; Gender Male; Secondary
KALDANI, Rayan), Palestine Street, DIST 505
AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd
sanctions risk: section 1(b) of Executive Order
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI,
13224, as amended by Executive Order 13886;
POB Baghdad, Iraq; nationality Iraq; Gender
Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL-
National ID No. 13601334 (Tunisia) (individual)
Male; National ID No. 00365298 (Iraq)
KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.
[SDGT].
(individual) [GLOMAG].
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL
AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH,
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
Afghani"); DOB 15 Feb 1972; nationality Qatar;
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad
Secondary sanctions risk: section 1(b) of
Salman Kafi; a.k.a. AL-JABURI, 'Attallah
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
Executive Order 13224, as amended by
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
Executive Order 13886; Passport 00966737
Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman
YASIR"); DOB 24 Jun 1954; POB Egypt;
(Qatar) (individual) [SDGT] (Linked To: AL-
'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
Secondary sanctions risk: section 1(b) of
NUSRAH FRONT).
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
Executive Order 13224, as amended by
AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan
al-Arishah Village, Hawijah District, Kirkuk
Executive Order 13886; Passport 83860
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-
Province, Iraq; Hawijah District, Kirkuk
(Sudan); alt. Passport 30455 (Egypt); alt.
KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
Province, Iraq; Rumanah Village, Kirkuk
Passport 1046403 (Egypt) (individual) [SDGT].
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
AL-KANI, Mohamed (a.k.a. AL-KANI, Mohamed
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
citizen Iraq; Gender Male; Secondary sanctions
Khalifa Abderrahim Shaqaqi; a.k.a. AL-KANI,
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
risk: section 1(b) of Executive Order 13224, as
Mohammed; a.k.a. AL-KANI, Muhammad
Afghani"); DOB 15 Feb 1972; nationality Qatar;
amended by Executive Order 13886 (individual)
Omar), Libya; DOB 03 May 1979; nationality
Secondary sanctions risk: section 1(b) of
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Libya; Gender Male; Passport F86JKFJF
Executive Order 13224, as amended by
AND THE LEVANT).
(Libya) (individual) [GLOMAG] (Linked To:
Executive Order 13886; Passport 00966737
AL-KAHLOUT, Hudayfa Samir Abdullah (Arabic:
KANIYAT MILITIA).
(Qatar) (individual) [SDGT] (Linked To: AL-
ﺕﻮﻠﺤﻜﻟﺍ ﻪﻠﻟﺍﺪﺒﻋ ﺮﻴﻤﺳ ﻪﻔﻳﺩﻮﺣ) (a.k.a. AL-KAHLUT,
AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi
NUSRAH FRONT).
Hudhayfa Samir 'Abdallah (Arabic: ﺮﻴﻤﺳ ﺔﻔﻳﺬﺣ
(a.k.a. AL-KANI, Mohamed; a.k.a. AL-KANI,
AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan
ﺕﻮﻠﺤﻜﻟﺍ ﻪﻠﻟﺍﺪﺒﻋ); a.k.a. AL-KAHLUT, Hudifah
Mohammed; a.k.a. AL-KANI, Muhammad
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-
Samir 'Abdallah), Gaza; DOB 11 Feb 1985;
Omar), Libya; DOB 03 May 1979; nationality
KA'BI, Sa'd bin Sa'd Muhammad Shariyan;
nationality Palestinian; Gender Male; Secondary
Libya; Gender Male; Passport F86JKFJF
a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan;
sanctions risk: section 1(b) of Executive Order
(Libya) (individual) [GLOMAG] (Linked To:
a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a.
13224, as amended by Executive Order 13886;
KANIYAT MILITIA).
"Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
National ID No. 800894164 (Palestinian)
AL-KANI, Mohammed (a.k.a. AL-KANI,
Afghani"); DOB 15 Feb 1972; nationality Qatar;
(individual) [SDGT] (Linked To: HAMAS).
Mohamed; a.k.a. AL-KANI, Mohamed Khalifa
Secondary sanctions risk: section 1(b) of
AL-KAHLUT, Hudhayfa Samir 'Abdallah (Arabic:
Abderrahim Shaqaqi; a.k.a. AL-KANI,
Executive Order 13224, as amended by
ﺕﻮﻠﺤﻜﻟﺍ ﻪﻠﻟﺍﺪﺒﻋ ﺮﻴﻤﺳ ﺔﻔﻳﺬﺣ) (a.k.a. AL-KAHLOUT,
Muhammad Omar), Libya; DOB 03 May 1979;
Executive Order 13886; Passport 00966737
Hudayfa Samir Abdullah (Arabic: ﺮﻴﻤﺳ ﻪﻔﻳﺩﻮﺣ
nationality Libya; Gender Male; Passport
(Qatar) (individual) [SDGT] (Linked To: AL-
ﺕﻮﻠﺤﻜﻟﺍ ﻪﻠﻟﺍﺪﺒﻋ); a.k.a. AL-KAHLUT, Hudifah
F86JKFJF (Libya) (individual) [GLOMAG]
NUSRAH FRONT).
Samir 'Abdallah), Gaza; DOB 11 Feb 1985;
(Linked To: KANIYAT MILITIA).
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a.
nationality Palestinian; Gender Male; Secondary
AL-KANI, Muhammad Omar (a.k.a. AL-KANI,
AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI,
sanctions risk: section 1(b) of Executive Order
Mohamed; a.k.a. AL-KANI, Mohamed Khalifa
Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL-
13224, as amended by Executive Order 13886;
Abderrahim Shaqaqi; a.k.a. AL-KANI,
KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
National ID No. 800894164 (Palestinian)
Mohammed), Libya; DOB 03 May 1979;
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
(individual) [SDGT] (Linked To: HAMAS).
nationality Libya; Gender Male; Passport
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
AL-KAHLUT, Hudifah Samir 'Abdallah (a.k.a. AL-
F86JKFJF (Libya) (individual) [GLOMAG]
Afghani"); DOB 15 Feb 1972; nationality Qatar;
KAHLOUT, Hudayfa Samir Abdullah (Arabic:
(Linked To: KANIYAT MILITIA).
Secondary sanctions risk: section 1(b) of
ﺕﻮﻠﺤﻜﻟﺍ ﻪﻠﻟﺍﺪﺒﻋ ﺮﻴﻤﺳ ﻪﻔﻳﺩﻮﺣ); a.k.a. AL-KAHLUT,
ALKANTRANJI, Amir Hachem (a.k.a. KANTRAJI,
Executive Order 13224, as amended by
Hudhayfa Samir 'Abdallah (Arabic: ﺮﻴﻤﺳ ﺔﻔﻳﺬﺣ
Amir Hachem; a.k.a. KATRA, Amir; a.k.a.
Executive Order 13886; Passport 00966737
ﺕﻮﻠﺤﻜﻟﺍ ﻪﻠﻟﺍﺪﺒﻋ)), Gaza; DOB 11 Feb 1985;
KATRANGI, Amir; a.k.a. KATRANGI, Amir
(Qatar) (individual) [SDGT] (Linked To: AL-
nationality Palestinian; Gender Male; Secondary
Hachem; a.k.a. KATRANJI, Amir; a.k.a.
NUSRAH FRONT).
sanctions risk: section 1(b) of Executive Order
KATRANJI, Amir Hachem; a.k.a. KATRANJI,
AL-KAFI, Abu 'Ubaydah (a.k.a. AL-GIZANI,
13224, as amended by Executive Order 13886;
Amir Hashem); DOB 24 Jun 1966; POB Hama,
Ashraf; a.k.a. AL-QIZANI, Ashraf; a.k.a.
National ID No. 800894164 (Palestinian)
Syria; nationality Syria; Managing Director and
GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a.
(individual) [SDGT] (Linked To: HAMAS).
Co-founder of Electronic Katrangi Group
GUIZANI, Achref Ben Fethi Ben Mabrouk),
October 22, 2025
- 254 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(individual) [NPWMD] (Linked To:
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Muwaffaq Mustafa Mohammad; a.k.a.
ELECTRONICS KATRANGI TRADING).
Mustafa Mohammad; a.k.a. KARMOOSH,
KARMOOSH, Muwafaq Mustafa Mohammed
AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed;
Muwafaq Mustafa Mohammed Ali; a.k.a.
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
Feb 1973; citizen Iraq; Gender Male; Secondary
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
citizen Iraq; Gender Male; Secondary sanctions
sanctions risk: section 1(b) of Executive Order
circa 1949; alt. DOB circa 1951; POB Deir Al-
risk: section 1(b) of Executive Order 13224, as
13224, as amended by Executive Order 13886;
Balah, Gaza; Secondary sanctions risk: section
amended by Executive Order 13886; Passport
Passport A5476394 (Iraq) (individual) [SDGT].
1(b) of Executive Order 13224, as amended by
A5476394 (Iraq) (individual) [SDGT].
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim
Executive Order 13886 (individual) [SDGT].
AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL
(a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU,
AL-KARMOUSH, Muafaq Mustafa Mohammed
KASAB, Muwafaq Mustafa Muhammad Ali;
Muhammad Jamal Ahmad; a.k.a. ABDUH,
(a.k.a. AL KASAB, Muwafaq Mustafa
a.k.a. AL-KARMOUSH, Muafaq Mustafa
Mohammad Jamal; a.k.a. AHMAD, Muhammad
Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq
Mohammed; a.k.a. AL-KARMUSH, Muwafaq
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
Muwaffaq Mustafa Muhammad; a.k.a. AL-
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
Muwaffaq Mustafa Muhammad; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a.
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
JAMAL, Muhammad); DOB 01 Jan 1964; alt.
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Mustafa Mohammad; a.k.a. KARMOOSH,
DOB 01 Feb 1964; POB Cairo, Egypt;
Mustafa Mohammad; a.k.a. KARMOOSH,
Muwafaq Mustafa Mohammed Ali; a.k.a.
nationality Egypt; Secondary sanctions risk:
Muwafaq Mustafa Mohammed Ali; a.k.a.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
section 1(b) of Executive Order 13224, as
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
amended by Executive Order 13886 (individual)
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
[SDGT].
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
citizen Iraq; Gender Male; Secondary sanctions
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
citizen Iraq; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a.
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
ABDU, Muhammad Jamal Ahmad; a.k.a.
amended by Executive Order 13886; Passport
A5476394 (Iraq) (individual) [SDGT].
ABDUH, Mohammad Jamal; a.k.a. AHMAD,
A5476394 (Iraq) (individual) [SDGT].
AL-KARMUSH, Muwaffaq Mustafa Muhammad
Muhammad Gamal Abu; a.k.a. AHMAD,
AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL
(a.k.a. AL KASAB, Muwafaq Mustafa
Muhammad Jamal Abu; a.k.a. AHMED,
KASAB, Muwafaq Mustafa Muhammad Ali;
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
Mohammad Jamal Abdo; a.k.a. AL KASHEF,
a.k.a. AL-KARMOUSH, Muafaq Mustafa
Mustafa Mohammed; a.k.a. AL-KARMUSH,
Muhammad Jamal; a.k.a. AL-KASHIF,
Mohammed; a.k.a. AL-KARMUSH, Muwafaq
Muwafaq Mustafa; a.k.a. AL-KARMUSH,
Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL-
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-
MASRI, Abu Ahmad; a.k.a. JAMAL,
Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
Muhammad); DOB 01 Jan 1964; alt. DOB 01
Muwaffaq Mustafa Muhammad; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Feb 1964; POB Cairo, Egypt; nationality Egypt;
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Secondary sanctions risk: section 1(b) of
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Mustafa Mohammad; a.k.a. KARMOOSH,
Executive Order 13224, as amended by
Mustafa Mohammad; a.k.a. KARMOOSH,
Muwafaq Mustafa Mohammed Ali; a.k.a.
Executive Order 13886 (individual) [SDGT].
Muwafaq Mustafa Mohammed Ali; a.k.a.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir;
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
KASHMIRI, Muhammad Ilyas), Thathi Village,
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
citizen Iraq; Gender Male; Secondary sanctions
Samahni, Bhimber District, Pakistan; DOB 02
citizen Iraq; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
Samahani Valley, Pakistan; Secondary
amended by Executive Order 13886; Passport
A5476394 (Iraq) (individual) [SDGT].
sanctions risk: section 1(b) of Executive Order
A5476394 (Iraq) (individual) [SDGT].
AL-KARMUSH, Muwaffaq Mustafa Muhammad
13224, as amended by Executive Order 13886;
AL-KARMUSH, Muwafaq Mustafa Muhammad
'Ali Mahmud (a.k.a. AL KASAB, Muwafaq
Mufti or Maulana (individual) [SDGT].
'Ali (a.k.a. AL KASAB, Muwafaq Mustafa
Mustafa Muhammad Ali; a.k.a. AL-
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
KARMOUSH, Muafaq Mustafa Mohammed;
Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif
Mustafa Mohammed; a.k.a. AL-KARMUSH,
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
Muwafaq Mustafa; a.k.a. AL-KARMUSH,
AL-KARMUSH, Muwafaq Mustafa Muhammad
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
Muwaffaq Mustafa Muhammad; a.k.a. AL-
a.k.a. AL-KARMUSH, Muwaffaq Mustafa
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Muhammad; a.k.a. EL KHARMOUSH,
Laqtah, Qatar; DOB 28 Sep 1973; nationality
October 22, 2025
- 255 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Qatar; Secondary sanctions risk: section 1(b) of
AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL-
issued 28 Jul 2001; National ID No.
Executive Order 13224, as amended by
KAWTHAR HAWALA), Al-Qa'im, Al Anbar
27363400684 (Qatar) (individual) [SDGT]
Executive Order 13886; Passport 01020802
Province, Iraq; Secondary sanctions risk:
(Linked To: AL QA'IDA).
(Qatar); alt. Passport 00754833 (Qatar) issued
section 1(b) of Executive Order 13224, as
AL-KAYALI, Taher (a.k.a. CAIALI, Taer; a.k.a.
20 May 2007; alt. Passport 00490327 (Qatar)
amended by Executive Order 13886 [SDGT]
KAYALI, Taher (Arabic: ﻲﻟﺎﻴﻛ ﺮﻫﺎﻃ); a.k.a.
issued 28 Jul 2001; National ID No.
(Linked To: AL-KUBAYSI, 'Umar).
KAYALI, Taher Abdel Karim), Syria; DOB 11 Jul
27363400684 (Qatar) (individual) [SDGT]
AL-KAWTHARANI, Adnan (a.k.a. KAWTHARANI,
1960; POB Aleppo, Syria; nationality Syria;
(Linked To: AL QA'IDA).
Adnan Hussein; a.k.a. KAWTHARANI, Adnan
Gender Male; National ID No. 02010229257
AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a.
(Syria) (individual) [PAARSSR-EO13894].
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
KUTHERANI, Adnan), Al Zahrani, Lebanon;
AL-KAYNA'I, Mahir Yahya (a.k.a. AL-KAYNA'I,
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon;
Mahir Yahya Muhammad; a.k.a. AL-KINAI,
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Additional Sanctions Information - Subject to
Maher Yahya Muhammad Mutahar), Sanaa,
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
Secondary Sanctions Pursuant to the Hizballah
Yemen; DOB 1987; nationality Yemen; Gender
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Financial Sanctions Regulations; Gender Male;
Male; Secondary sanctions risk: section 1(b) of
Laqtah, Qatar; DOB 28 Sep 1973; nationality
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Qatar; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
01010036435 (Yemen) (individual) [SDGT]
Executive Order 13886; Passport 01020802
(Linked To: HIZBALLAH).
(Linked To: ANSARALLAH).
(Qatar); alt. Passport 00754833 (Qatar) issued
AL-KAWTHARANI, Jafar (a.k.a. AL-
AL-KAYNA'I, Mahir Yahya Muhammad (a.k.a.
20 May 2007; alt. Passport 00490327 (Qatar)
KAWTHARANI, Muhammad; a.k.a.
AL-KAYNA'I, Mahir Yahya; a.k.a. AL-KINAI,
issued 28 Jul 2001; National ID No.
KAWTARANI, Muhammad; a.k.a.
Maher Yahya Muhammad Mutahar), Sanaa,
27363400684 (Qatar) (individual) [SDGT]
KAWTHARANI, Mohammad; a.k.a.
Yemen; DOB 1987; nationality Yemen; Gender
(Linked To: AL QA'IDA).
KAWTHARANI, Muhammad); DOB 1945; alt.
Male; Secondary sanctions risk: section 1(b) of
AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
Executive Order 13224, as amended by
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
nationality Lebanon; alt. nationality Iraq;
Executive Order 13886; National ID No.
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
Additional Sanctions Information - Subject to
01010036435 (Yemen) (individual) [SDGT]
'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif
Secondary Sanctions Pursuant to the Hizballah
(Linked To: ANSARALLAH).
'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
Financial Sanctions Regulations; Secondary
ALKES TREID LLC (a.k.a. ALKES TREID OOO
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
sanctions risk: section 1(b) of Executive Order
(Cyrillic: ООО АЛЬКЕС ТРЕЙД)), Ul.
Laqtah, Qatar; DOB 28 Sep 1973; nationality
13224, as amended by Executive Order 13886
Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow,
Qatar; Secondary sanctions risk: section 1(b) of
(individual) [SDGT].
109052, Russia (Cyrillic: Улица Смирновская,
Executive Order 13224, as amended by
AL-KAWTHARANI, Muhammad (a.k.a. AL-
Дом 10, Строение 3, Помещение VIII, Москва
Executive Order 13886; Passport 01020802
KAWTHARANI, Jafar; a.k.a. KAWTARANI,
109052, Russia); Secondary sanctions risk: See
(Qatar); alt. Passport 00754833 (Qatar) issued
Muhammad; a.k.a. KAWTHARANI, Mohammad;
Section 11 of Executive Order 14024.;
20 May 2007; alt. Passport 00490327 (Qatar)
a.k.a. KAWTHARANI, Muhammad); DOB 1945;
Organization Established Date 08 Feb 2018;
issued 28 Jul 2001; National ID No.
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
Tax ID No. 7722437025 (Russia); Registration
27363400684 (Qatar) (individual) [SDGT]
nationality Lebanon; alt. nationality Iraq;
Number 1187746135862 (Russia) [RUSSIA-
(Linked To: AL QA'IDA).
Additional Sanctions Information - Subject to
EO14024] (Linked To: PROMSVYAZBANK
AL-KAWTHAR FOUNDATION (a.k.a. BAHJAT
Secondary Sanctions Pursuant to the Hizballah
PUBLIC JOINT STOCK COMPANY).
AL KAWTHAR COMPANY FOR
Financial Sanctions Regulations; Secondary
ALKES TREID OOO (Cyrillic: ООО АЛЬКЕС
CONSTRUCTION AND TRADING LTD.; a.k.a.
sanctions risk: section 1(b) of Executive Order
ТРЕЙД) (a.k.a. ALKES TREID LLC), Ul.
KOSAR COMPANY), Khabateh, Toosi St.,
13224, as amended by Executive Order 13886
Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow,
Najaf, Iraq; Additional Sanctions Information -
(individual) [SDGT].
109052, Russia (Cyrillic: Улица Смирновская,
Subject to Secondary Sanctions; Secondary
AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
Дом 10, Строение 3, Помещение VIII, Москва
sanctions risk: section 1(b) of Executive Order
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
109052, Russia); Secondary sanctions risk: See
13224, as amended by Executive Order 13886
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
Section 11 of Executive Order 14024.;
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
Organization Established Date 08 Feb 2018;
REVOLUTIONARY GUARD CORPS (IRGC)-
'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif
Tax ID No. 7722437025 (Russia); Registration
QODS FORCE).
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Number 1187746135862 (Russia) [RUSSIA-
AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR
Laqtah, Qatar; DOB 28 Sep 1973; nationality
EO14024] (Linked To: PROMSVYAZBANK
MONEY EXCHANGE), Al-Qa'im, Al Anbar
Qatar; Secondary sanctions risk: section 1(b) of
PUBLIC JOINT STOCK COMPANY).
Province, Iraq; Secondary sanctions risk:
Executive Order 13224, as amended by
AL-KHAFAJI, Muhsin Khadr; nationality Iraq;
section 1(b) of Executive Order 13224, as
Executive Order 13886; Passport 01020802
Former Ba'th party regional command
amended by Executive Order 13886 [SDGT]
(Qatar); alt. Passport 00754833 (Qatar) issued
chairman, al-Qadisiyah (individual) [IRAQ2].
(Linked To: AL-KUBAYSI, 'Umar).
20 May 2007; alt. Passport 00490327 (Qatar)
October 22, 2025
- 256 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-KHAIR MARKET (a.k.a. AL KHAYR
Turkey; Al-Sharsheh, Adana, Turkey;
risk: section 1(b) of Executive Order 13224, as
SUPERMARKET), Fuwwah, south of Mukalla,
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
amended by Executive Order 13886 [SDGT]
Hadramawt Governorate, Yemen; Secondary
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
(Linked To: ISLAMIC STATE OF IRAQ AND
sanctions risk: section 1(b) of Executive Order
33050, Turkey; Halaskar Gazi Caddesi 224,
THE LEVANT).
13224, as amended by Executive Order 13886
Istanbul 34384, Turkey; Secondary sanctions
AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI
[SDGT] (Linked To: AL-HAYASHI, Sayf
risk: section 1(b) of Executive Order 13224, as
COMPANY LLC; a.k.a. AL KHALDI GOLD AND
Abdulrab Salem).
amended by Executive Order 13886 [SDGT]
EXCHANGE COMPANY; a.k.a. ALKHALEDI
AL-KHAIWANI, Abdul Hakim (a.k.a. AL
(Linked To: ISLAMIC STATE OF IRAQ AND
JEWELRY COMPANY; a.k.a. AL-KHALIDI
KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI,
THE LEVANT).
COMPANY; a.k.a. AL-KHALIDI JEWELRY
Abdul Hakim; a.k.a. AL-KHAIWANI,
AL-KHALEEJ BANK (a.k.a. AL ROWAD BANK
SHOP; a.k.a. AL-KHALIDI MONEY
Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";
FOR DEVELOPMENT & INVESTMENT; a.k.a.
EXCHANGE; a.k.a. AL-KHALIDI MONEY
a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
AL ROWAD BANK FOR DEVELOPMENT AND
TRANSFER OFFICE; a.k.a. AL-KHALIDY
Gender Male (individual) [GLOMAG].
INVESTMENT; a.k.a. ALKHALEEJ BANK CO
JEWELRY COMPANY; a.k.a. KHALIDI
AL-KHAIWANI, Abdulhakem Hashim (a.k.a. AL
LTD), Albaraka Tower, 6th Floor, 1 Al Qasr,
COMPANY; a.k.a. KHALIDI COMPANY FOR
KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI,
Khartoum, Sudan; SWIFT/BIC KHJBSDKH;
JEWELRY), Cankaya Mahallesi, Silifke Cd.
Abdul Hakim; a.k.a. AL-KHAIWANI, Abdul
Website www.al-khaleejbank.com; Target Type
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Hakim; a.k.a. "AL-KARAR, Abu"; a.k.a.
Financial Institution [SUDAN-EO14098].
Bursa, Turkey; Raqqah, Syria; Nishtaman
"KARAR, Abu"), Yemen; DOB 1986; Gender
ALKHALEEJ BANK CO LTD (a.k.a. AL ROWAD
building second floor, New Borsa, Irbil, Iraq;
Male (individual) [GLOMAG].
BANK FOR DEVELOPMENT & INVESTMENT;
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed
a.k.a. AL ROWAD BANK FOR DEVELOPMENT
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Nawar Mohammed; a.k.a. NOURE, Yassine),
AND INVESTMENT; a.k.a. AL-KHALEEJ
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18
BANK), Albaraka Tower, 6th Floor, 1 Al Qasr,
Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
Khartoum, Sudan; SWIFT/BIC KHJBSDKH;
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
Syria; alt. POB Brussels, Belgium; alt. POB
Website www.al-khaleejbank.com; Target Type
Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Baghdad, Iraq; nationality Syria; Gender Male;
Financial Institution [SUDAN-EO14098].
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Secondary sanctions risk: section 1(b) of
AL-KHALIDI COMPANY (a.k.a. AL KHALDI
Mimat Akef Street, Istanbul, Turkey; Oak
Executive Order 13224, as amended by
COMPANY LLC; a.k.a. AL KHALDI GOLD AND
Square, Istanbul, Turkey; Asnioret, Istanbul,
Executive Order 13886 (individual) [SDGT]
EXCHANGE COMPANY; a.k.a. ALKHALEDI
Turkey; Independence, Mersin, Turkey;
(Linked To: ISLAMIC STATE OF IRAQ AND
JEWELRY COMPANY; a.k.a. AL-KHALIDI
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
THE LEVANT).
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
Turkey; Al-Sharsheh, Adana, Turkey;
ALKHALEDI JEWELRY COMPANY (a.k.a. AL
SHOP; a.k.a. AL-KHALIDI MONEY
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
KHALDI COMPANY LLC; a.k.a. AL KHALDI
EXCHANGE; a.k.a. AL-KHALIDI MONEY
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
GOLD AND EXCHANGE COMPANY; a.k.a. AL-
TRANSFER OFFICE; a.k.a. AL-KHALIDY
33050, Turkey; Halaskar Gazi Caddesi 224,
KHALIDI COMPANY; a.k.a. AL-KHALIDI
JEWELRY COMPANY; a.k.a. KHALIDI
Istanbul 34384, Turkey; Secondary sanctions
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
COMPANY; a.k.a. KHALIDI COMPANY FOR
risk: section 1(b) of Executive Order 13224, as
SHOP; a.k.a. AL-KHALIDI MONEY
JEWELRY), Cankaya Mahallesi, Silifke Cd.
amended by Executive Order 13886 [SDGT]
EXCHANGE; a.k.a. AL-KHALIDI MONEY
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
(Linked To: ISLAMIC STATE OF IRAQ AND
TRANSFER OFFICE; a.k.a. AL-KHALIDY
Bursa, Turkey; Raqqah, Syria; Nishtaman
THE LEVANT).
JEWELRY COMPANY; a.k.a. KHALIDI
building second floor, New Borsa, Irbil, Iraq;
AL-KHALIDI JEWELRY SHOP (a.k.a. AL KHALDI
COMPANY; a.k.a. KHALIDI COMPANY FOR
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
COMPANY LLC; a.k.a. AL KHALDI GOLD AND
JEWELRY), Cankaya Mahallesi, Silifke Cd.
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
EXCHANGE COMPANY; a.k.a. ALKHALEDI
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
JEWELRY COMPANY; a.k.a. AL-KHALIDI
Bursa, Turkey; Raqqah, Syria; Nishtaman
Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
COMPANY; a.k.a. AL-KHALIDI EXCHANGE;
building second floor, New Borsa, Irbil, Iraq;
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
a.k.a. AL-KHALIDI MONEY EXCHANGE; a.k.a.
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Carsi, Istanbul, Turkey; Aksaray, Istanbul,
AL-KHALIDI MONEY TRANSFER OFFICE;
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
a.k.a. AL-KHALIDY JEWELRY COMPANY;
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Mimat Akef Street, Istanbul, Turkey; Oak
a.k.a. KHALIDI COMPANY; a.k.a. KHALIDI
Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
Square, Istanbul, Turkey; Asnioret, Istanbul,
COMPANY FOR JEWELRY), Cankaya
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
Turkey; Independence, Mersin, Turkey;
Mahallesi, Silifke Cd. Akdeniz, Mersin 33070,
Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Raqqah,
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Turkey; Al-Sharsheh, Adana, Turkey;
Syria; Nishtaman building second floor, New
Mimat Akef Street, Istanbul, Turkey; Oak
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
Borsa, Irbil, Iraq; Kapali Carsi, Reisoglu Sk., No:
Square, Istanbul, Turkey; Asnioret, Istanbul,
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
25-27 Beyazit-Fatih, Istanbul, Turkey; Atikali
Turkey; Independence, Mersin, Turkey;
33050, Turkey; Halaskar Gazi Caddesi 224,
Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Istanbul 34384, Turkey; Secondary sanctions
Istanbul 34087, Turkey; Sanliurfa Market Yildiz
October 22, 2025
- 257 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Field Maidan, Sanliurfa, Turkey; Yildiz field,
JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY
Faysal Jasim Muhammad al-Umari; a.k.a. AL-
Sanliurfa, Turkey; Kapali Carsi, Istanbul,
EXCHANGE; a.k.a. AL-KHALIDY JEWELRY
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;
Turkey; Aksaray, Istanbul, Turkey; Zeytoun
COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
POB Kuwait; nationality Saudi Arabia;
Bourno, Istanbul, Turkey; Iquitli Mimat Akef
KHALIDI COMPANY FOR JEWELRY),
Secondary sanctions risk: section 1(b) of
Street, Istanbul, Turkey; Oak Square, Istanbul,
Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin
Executive Order 13224, as amended by
Turkey; Asnioret, Istanbul, Turkey;
33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Executive Order 13886; Passport B542902
Independence, Mersin, Turkey; Sarashieh,
Raqqah, Syria; Nishtaman building second
issued 23 Jul 1998; National ID No.
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
floor, New Borsa, Irbil, Iraq; Kapali Carsi,
1074811678 (Saudi Arabia) (individual) [SDGT]
Sharsheh, Adana, Turkey; Gaziantep, Turkey;
Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul,
(Linked To: AL QA'IDA).
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-
AL-KHALIDI, Faysal Jasim Muhammad al-Umari
Inonu Buvari 86, Mersin 33050, Turkey;
100, Fatih, Istanbul 34087, Turkey; Sanliurfa
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Halaskar Gazi Caddesi 224, Istanbul 34384,
Market Yildiz Field Maidan, Sanliurfa, Turkey;
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
Turkey; Secondary sanctions risk: section 1(b)
Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Mohammed al-Oamri; a.k.a. AL-KHALIDI,
of Executive Order 13224, as amended by
Istanbul, Turkey; Aksaray, Istanbul, Turkey;
Faysal Jasim Muhammad al-'Amiri; a.k.a. AL-
Executive Order 13886 [SDGT] (Linked To:
Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Akef Street, Istanbul, Turkey; Oak Square,
POB Kuwait; nationality Saudi Arabia;
AL-KHALIDI MONEY EXCHANGE (a.k.a. AL
Istanbul, Turkey; Asnioret, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of
KHALDI COMPANY LLC; a.k.a. AL KHALDI
Independence, Mersin, Turkey; Sarashieh,
Executive Order 13224, as amended by
GOLD AND EXCHANGE COMPANY; a.k.a.
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
Executive Order 13886; Passport B542902
ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
Sharsheh, Adana, Turkey; Gaziantep, Turkey;
issued 23 Jul 1998; National ID No.
KHALIDI COMPANY; a.k.a. AL-KHALIDI
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
1074811678 (Saudi Arabia) (individual) [SDGT]
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
Inonu Buvari 86, Mersin 33050, Turkey;
(Linked To: AL QA'IDA).
SHOP; a.k.a. AL-KHALIDI MONEY TRANSFER
Halaskar Gazi Caddesi 224, Istanbul 34384,
AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal
OFFICE; a.k.a. AL-KHALIDY JEWELRY
Turkey; Secondary sanctions risk: section 1(b)
Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI,
COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
of Executive Order 13224, as amended by
Faisal Jassim Mohammed al-Oamri; a.k.a. AL-
KHALIDI COMPANY FOR JEWELRY),
Executive Order 13886 [SDGT] (Linked To:
KHALIDI, Faysal Jasim Muhammad al-'Amiri;
Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin
ISLAMIC STATE OF IRAQ AND THE LEVANT).
a.k.a. AL-KHALIDI, Faysal Jasim Muhammad
33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
AL-KHALIDI, Faisal Jassim Mohammed al-Amri
al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait;
Raqqah, Syria; Nishtaman building second
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
nationality Saudi Arabia; Secondary sanctions
floor, New Borsa, Irbil, Iraq; Kapali Carsi,
al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim
risk: section 1(b) of Executive Order 13224, as
Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul,
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
amended by Executive Order 13886; Passport
Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
B542902 issued 23 Jul 1998; National ID No.
100, Fatih, Istanbul 34087, Turkey; Sanliurfa
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
1074811678 (Saudi Arabia) (individual) [SDGT]
Market Yildiz Field Maidan, Sanliurfa, Turkey;
nationality Saudi Arabia; Secondary sanctions
(Linked To: AL QA'IDA).
Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
risk: section 1(b) of Executive Order 13224, as
AL-KHALIDY JEWELRY COMPANY (a.k.a. AL
Istanbul, Turkey; Aksaray, Istanbul, Turkey;
amended by Executive Order 13886; Passport
KHALDI COMPANY LLC; a.k.a. AL KHALDI
Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat
B542902 issued 23 Jul 1998; National ID No.
GOLD AND EXCHANGE COMPANY; a.k.a.
Akef Street, Istanbul, Turkey; Oak Square,
1074811678 (Saudi Arabia) (individual) [SDGT]
ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
Istanbul, Turkey; Asnioret, Istanbul, Turkey;
(Linked To: AL QA'IDA).
KHALIDI COMPANY; a.k.a. AL-KHALIDI
Independence, Mersin, Turkey; Sarashieh,
AL-KHALIDI, Faisal Jassim Mohammed al-Oamri
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
SHOP; a.k.a. AL-KHALIDI MONEY
Sharsheh, Adana, Turkey; Gaziantep, Turkey;
al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim
EXCHANGE; a.k.a. AL-KHALIDI MONEY
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
TRANSFER OFFICE; a.k.a. KHALIDI
Inonu Buvari 86, Mersin 33050, Turkey;
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
COMPANY; a.k.a. KHALIDI COMPANY FOR
Halaskar Gazi Caddesi 224, Istanbul 34384,
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
JEWELRY), Cankaya Mahallesi, Silifke Cd.
Turkey; Secondary sanctions risk: section 1(b)
nationality Saudi Arabia; Secondary sanctions
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
of Executive Order 13224, as amended by
risk: section 1(b) of Executive Order 13224, as
Bursa, Turkey; Raqqah, Syria; Nishtaman
Executive Order 13886 [SDGT] (Linked To:
amended by Executive Order 13886; Passport
building second floor, New Borsa, Irbil, Iraq;
ISLAMIC STATE OF IRAQ AND THE LEVANT).
B542902 issued 23 Jul 1998; National ID No.
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
AL-KHALIDI MONEY TRANSFER OFFICE
1074811678 (Saudi Arabia) (individual) [SDGT]
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
(a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL
(Linked To: AL QA'IDA).
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
KHALDI GOLD AND EXCHANGE COMPANY;
AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri
Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
a.k.a. ALKHALEDI JEWELRY COMPANY;
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
a.k.a. AL-KHALIDI COMPANY; a.k.a. AL-
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
Carsi, Istanbul, Turkey; Aksaray, Istanbul,
KHALIDI EXCHANGE; a.k.a. AL-KHALIDI
Mohammed al-Oamri; a.k.a. AL-KHALIDI,
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
October 22, 2025
- 258 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mimat Akef Street, Istanbul, Turkey; Oak
REVOLUTIONARY GUARD CORPS (IRGC)-
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Square, Istanbul, Turkey; Asnioret, Istanbul,
QODS FORCE).
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Turkey; Independence, Mersin, Turkey;
AL-KHANJAR, Khamis (a.k.a. ALESSAWI,
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali;
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Turkey; Al-Sharsheh, Adana, Turkey;
a.k.a. ALI, Khames Farhan Ali; a.k.a. AL-
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
ISSAWI, Khamis Farhan Al-Khanjar), Jordan;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
Iraq; DOB 1965; alt. DOB 08 Sep 1968; alt.
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
33050, Turkey; Halaskar Gazi Caddesi 224,
DOB 08 Sep 1965; POB Fallujah, Iraq;
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Istanbul 34384, Turkey; Secondary sanctions
nationality Iraq; Gender Male; Passport
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
risk: section 1(b) of Executive Order 13224, as
D1022354 (Iraq) expires 21 May 2023
Oct 1966; POB 'Aniza, Saudi Arabia; nationality
amended by Executive Order 13886 [SDGT]
(individual) [GLOMAG].
Saudi Arabia; Secondary sanctions risk: section
(Linked To: ISLAMIC STATE OF IRAQ AND
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
1(b) of Executive Order 13224, as amended by
THE LEVANT).
'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
Executive Order 13886 (individual) [SDGT].
AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein;
KHASHIBAN, Fahad H.A.; a.k.a. AL-
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein),
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
(a.k.a. AL-KHASHAYBAN, Fahd Muhammad
Lebanon; DOB 1955; POB Burj Al Barajinah,
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad;
Beirut, Lebanon; Additional Sanctions
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
Information - Subject to Secondary Sanctions
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
Pursuant to the Hizballah Financial Sanctions
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
Regulations; Gender Male; Secondary
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHOSIBAN, Fahad H.A.; a.k.a. AL-
sanctions risk: section 1(b) of Executive Order
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
13224, as amended by Executive Order 13886;
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Political Adviser to the Secretary General of
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Hizballah (individual) [SDGT] (Linked To:
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
HIZBALLAH).
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
ALKHAMAEL CO. MARITIME SERVICES (a.k.a.
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
AL KHAMAEL MARITIME SERVICES (Arabic:
Oct 1966; POB 'Aniza, Saudi Arabia; nationality
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
ﻞﻘﻨﻟﺍ ﻭ ﺔﻳﺮﺤﺒﻟﺍ ﺕﺎﻣﺍﺪﺨﻟﺍ ﻞﺋﺎﻤﺨﻟﺍ ﺔﮐﺮﺷ); a.k.a. AL
Saudi Arabia; Secondary sanctions risk: section
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
KHAMAIL MARINE SERVICE; a.k.a.
1(b) of Executive Order 13224, as amended by
Oct 1966; POB 'Aniza, Saudi Arabia; nationality
ALKHAMAEL TERMINAL AND PORT
Executive Order 13886 (individual) [SDGT].
Saudi Arabia; Secondary sanctions risk: section
OPERATION MANAGEMENT; a.k.a.
AL-KHASHIBAN, Fahad (a.k.a. AL-
1(b) of Executive Order 13224, as amended by
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Executive Order 13886 (individual) [SDGT].
BAHRIYYAH WALNQL), Umm Qasr, Iraq;
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,
Basrah, Iraq; Najaf, Iraq; Additional Sanctions
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Mohammed; a.k.a. AL-BASHIR, Muhammad;
Information - Subject to Secondary Sanctions;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
Secondary sanctions risk: section 1(b) of
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.
Executive Order 13224, as amended by
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Executive Order 13886 [SDGT] [IRGC] [IFSR]
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
(Linked To: ISLAMIC REVOLUTIONARY
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
"ABU KHALID"; a.k.a. "ABU MOHAMMED";
GUARD CORPS (IRGC)-QODS FORCE).
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
ALKHAMAEL TERMINAL AND PORT
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
Birmingham, United Kingdom; DOB 15 Dec
OPERATION MANAGEMENT (a.k.a. AL
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
1959; POB Libya; Secondary sanctions risk:
KHAMAEL MARITIME SERVICES (Arabic:
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
section 1(b) of Executive Order 13224, as
ﻞﻘﻨﻟﺍ ﻭ ﺔﻳﺮﺤﺒﻟﺍ ﺕﺎﻣﺍﺪﺨﻟﺍ ﻞﺋﺎﻤﺨﻟﺍ ﺔﮐﺮﺷ); a.k.a. AL
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
amended by Executive Order 13886 (individual)
KHAMAIL MARINE SERVICE; a.k.a.
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
[SDGT].
ALKHAMAEL CO. MARITIME SERVICES;
Oct 1966; POB 'Aniza, Saudi Arabia; nationality
AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu
a.k.a. SHARIKAH AL-KHAMA'IL
Saudi Arabia; Secondary sanctions risk: section
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
LILKHADAMAT AL-BAHRIYYAH WALNQL),
1(b) of Executive Order 13224, as amended by
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
Umm Qasr, Iraq; Basrah, Iraq; Najaf, Iraq;
Executive Order 13886 (individual) [SDGT].
BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek;
Additional Sanctions Information - Subject to
AL-KHASHIBAN, Fahad H.A. (a.k.a. AL-
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
Secondary Sanctions; Secondary sanctions
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
risk: section 1(b) of Executive Order 13224, as
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
amended by Executive Order 13886 [SDGT]
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Taha Sobhi), Syria; Iraq; DOB 1977; POB
[IRGC] [IFSR] (Linked To: ISLAMIC
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
Banash, Syria; nationality Syria; Secondary
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
sanctions risk: section 1(b) of Executive Order
October 22, 2025
- 259 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
13224, as amended by Executive Order 13886
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
(Iraq) expires 16 Oct 2023 (individual) [SDGT]
(individual) [SDGT].
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
[GLOMAG].
AL-KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad;
Aug 1981; nationality Qatar; Secondary
AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi
a.k.a. EL KHATIB, Ahmad; a.k.a. HISHMAH,
sanctions risk: section 1(b) of Executive Order
Sayyid; a.k.a. AL-KHAZALI, Qais Hadi Sayed
Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969;
13224, as amended by Executive Order 13886;
Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. AL-
alt. DOB 03 Jul 1967; POB Majdal Anjar,
Passport 28163402296 (individual) [SDGT].
KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays
Lebanon; nationality Egypt; alt. nationality
AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
Lebanon; Gender Male; Secondary sanctions
HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB
1974; alt. DOB 24 Apr 1974; POB Baghdad,
risk: section 1(b) of Executive Order 13224, as
circa 1969; POB al-Salt, Jordan; nationality
Iraq; nationality Iraq; Gender Male; Secondary
amended by Executive Order 13886; Passport
Jordan; Secondary sanctions risk: section 1(b)
sanctions risk: section 1(b) of Executive Order
RL0554365 (Lebanon) issued 20 Mar 2011
of Executive Order 13224, as amended by
13224, as amended by Executive Order 13886
expires 29 Mar 2016; Tax ID No. 234.904.268-
Executive Order 13886 (individual) [SDGT].
(individual) [SDGT] [GLOMAG].
51 (Brazil) (individual) [SDGT].
AL-KHAYAT, Samir Ahmed (a.k.a. ABU
AL-KHAZALI, Qais Hadi Sayed Hasan (a.k.a.
AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail
HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a.
ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-
Brukan (a.k.a. ALISMAEEL, Abdulhameed
"HANI"); DOB 07 Apr 1986; POB Damascus,
KHAZALI, Qais; a.k.a. AL-KHAZALI, Qays;
Salim Ibrahim; a.k.a. AL-KHATUNI, 'Abd-al-
Syria; Secondary sanctions risk: section 1(b) of
a.k.a. AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI,
Hamid Salim Ibrahim Isma'il; a.k.a. "AL-
Executive Order 13224, as amended by
Qays Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt.
KHATUNI, Brukan"), Mersin, Turkey; DOB 01
Executive Order 13886; National ID No.
DOB 1974; alt. DOB 24 Apr 1974; POB
Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj,
00351762055 (individual) [SDGT].
Baghdad, Iraq; nationality Iraq; Gender Male;
Iraq; nationality Iraq; Gender Male; Secondary
AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth
Secondary sanctions risk: section 1(b) of
sanctions risk: section 1(b) of Executive Order
Hadi Sayyid; a.k.a. AL-KHAZ'ALI, Layith Hadi
Executive Order 13224, as amended by
13224, as amended by Executive Order 13886
Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. AL-
Executive Order 13886 (individual) [SDGT]
(individual) [SDGT] (Linked To: ISLAMIC
KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct
[GLOMAG].
STATE OF IRAQ AND THE LEVANT).
1975; nationality Iraq; Gender Male; Secondary
AL-KHAZALI, Qays (a.k.a. ALAZEREJ, Qays
AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim
sanctions risk: section 1(b) of Executive Order
Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a.
Isma'il (a.k.a. ALISMAEEL, Abdulhameed Salim
13224, as amended by Executive Order 13886;
AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a.
Ibrahim; a.k.a. AL-KHATUNI, Abd Al Hamid
Passport A10537439 (Iraq) expires 16 Oct 2023
AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays
Salim Ibrahim Ismail Brukan; a.k.a. "AL-
(individual) [SDGT] [GLOMAG].
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
KHATUNI, Brukan"), Mersin, Turkey; DOB 01
AL-KHAZ'ALI, Layith Hadi Sa'id (a.k.a.
1974; alt. DOB 24 Apr 1974; POB Baghdad,
Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj,
ALAZIREG, Layth Hadi Sayyid; a.k.a. AL-
Iraq; nationality Iraq; Gender Male; Secondary
Iraq; nationality Iraq; Gender Male; Secondary
KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layth;
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
a.k.a. AL-KHAZALI, Layth Hadi Sa'id), Iraq;
13224, as amended by Executive Order 13886
13224, as amended by Executive Order 13886
DOB 14 Oct 1975; nationality Iraq; Gender
(individual) [SDGT] [GLOMAG].
(individual) [SDGT] (Linked To: ISLAMIC
Male; Secondary sanctions risk: section 1(b) of
AL-KHAZ'ALI, Qays (a.k.a. ALAZEREJ, Qays
STATE OF IRAQ AND THE LEVANT).
Executive Order 13224, as amended by
Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a.
AL-KHATUNI, Muhammad Abdul Hamid Salim
Executive Order 13886; Passport A10537439
AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a.
Brukan (a.k.a. AL-ISMAEEL, Mohammed
(Iraq) expires 16 Oct 2023 (individual) [SDGT]
AL-KHAZALI, Qays; a.k.a. AL-KHAZALI, Qays
Abdulhameed Salim), Mersin, Turkey; DOB 06
[GLOMAG].
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
Jan 2002; nationality Iraq; Gender Male;
AL-KHAZ'ALI, Layth (a.k.a. ALAZIREG, Layth
1974; alt. DOB 24 Apr 1974; POB Baghdad,
Secondary sanctions risk: section 1(b) of
Hadi Sayyid; a.k.a. AL-KHAZALI, Laith; a.k.a.
Iraq; nationality Iraq; Gender Male; Secondary
Executive Order 13224, as amended by
AL-KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL-
sanctions risk: section 1(b) of Executive Order
Executive Order 13886 (individual) [SDGT]
KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct
13224, as amended by Executive Order 13886
(Linked To: ISLAMIC STATE OF IRAQ AND
1975; nationality Iraq; Gender Male; Secondary
(individual) [SDGT] [GLOMAG].
THE LEVANT).
sanctions risk: section 1(b) of Executive Order
AL-KHAZALI, Qays Hadi Sa'id (a.k.a.
AL-KHATUNI, Umar Abdul Hamid Salim Brukan
13224, as amended by Executive Order 13886;
ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-
(a.k.a. ALESMAIL, Omar Abdulhameed),
Passport A10537439 (Iraq) expires 16 Oct 2023
KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi
Mersin, Turkey; DOB 15 May 1995; POB Mosul,
(individual) [SDGT] [GLOMAG].
Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a.
Iraq; nationality Iraq; Gender Male; Secondary
AL-KHAZALI, Layth Hadi Sa'id (a.k.a.
AL-KHAZ'ALI, Qays), Iraq; DOB 20 Jun 1974;
sanctions risk: section 1(b) of Executive Order
ALAZIREG, Layth Hadi Sayyid; a.k.a. AL-
alt. DOB 1974; alt. DOB 24 Apr 1974; POB
13224, as amended by Executive Order 13886
KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith
Baghdad, Iraq; nationality Iraq; Gender Male;
(individual) [SDGT] (Linked To: ISLAMIC
Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth), Iraq;
Secondary sanctions risk: section 1(b) of
STATE OF IRAQ AND THE LEVANT).
DOB 14 Oct 1975; nationality Iraq; Gender
Executive Order 13224, as amended by
AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13886 (individual) [SDGT]
(a.k.a. AL-KHOWAR, Abdullah; a.k.a.
Executive Order 13224, as amended by
[GLOMAG].
KHAWAR, Abdallah Ghanim Mahfuz Muslim;
Executive Order 13886; Passport A10537439
October 22, 2025
- 260 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Orange Notice. File No. 2009/52/OS/CCC.
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
February 10, 2009. (individual) [SDGT].
QARAWI, Saleh Abudullah Saleh; a.k.a. AL
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-
SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
'Aziz (a.k.a. AL-KHASHAYBAN, Fahd
Abdullah; a.k.a. "FAWAKEH"; a.k.a.
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
Muhammad 'Abd Al-'Aziz; a.k.a. AL-
"MOOTASEM"); DOB 15 Nov 1982; POB
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Brydah, Saudi Arabia; nationality Saudi Arabia;
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Secondary sanctions risk: section 1(b) of
Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Muhammad 'Abd Al-'Aziz; a.k.a. AL-
Executive Order 13224, as amended by
Saudi Arabia; Secondary sanctions risk: section
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
Executive Order 13886; Passport E646989
1(b) of Executive Order 13224, as amended by
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
(individual) [SDGT].
Executive Order 13886 (individual) [SDGT].
KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN,
AL-KHOBARA FOR ACCOUNTING, AUDITING,
AL-KHOSIBAN, Fahad H.A. (a.k.a. AL-
Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.;
AND STUDIES (Arabic: ﻖﻴﻗﺪﺘﻟﺍﻭ ﺔﺒﺳﺎﺤﻤﻟﺍ ﺀﺍﺮﺒﺨﻟﺍ
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
ﺕﺎﺳﺍﺭﺪﻟﺍﻭ) (a.k.a. AL KHOBARA CO.
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHESHAYBAN, Fahad H.A.; a.k.a.
ACCOUNTING-AUDITING STUDIES), Hadi
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
Nasrallah Highway, Al-Qard Al-Hasan Building,
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
First Floor, Baabda, Mount Lebanon, Lebanon;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
"THABET, Shaykh"; a.k.a. "THABIT, Abu";
Additional Sanctions Information - Subject to
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
Secondary Sanctions Pursuant to the Hizballah
a.k.a. AL-KHUSHAYBAN, Fahd Muhammad
1966; POB 'Aniza, Saudi Arabia; nationality
Financial Sanctions Regulations; Secondary
'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad
Saudi Arabia; Secondary sanctions risk: section
sanctions risk: section 1(b) of Executive Order
H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
1(b) of Executive Order 13224, as amended by
13224, as amended by Executive Order 13886;
KHESHAIBAN, Fahad H.A.; a.k.a.
Executive Order 13886 (individual) [SDGT].
Registration Number 81396 (Lebanon) [SDGT]
KHESHAYBAN, Fahad H.A.; a.k.a.
AL-KILDANI, Rayan (a.k.a. AL-KALDANI,
(Linked To: MANSOUR, Adel Mohamad).
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
Rayyan; a.k.a. DODI, Rian Salim Sadeq; a.k.a.
AL-KHODAIR, Ahmad Hussein (a.k.a.
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
KALDANI, Rayan), Palestine Street, DIST 505
SAMARRAI, Ahmad Husayn Khudayir); DOB
"THABET, Shaykh"; a.k.a. "THABIT, Abu";
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
1941; Former Minister of Finance, Iraq
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
POB Baghdad, Iraq; nationality Iraq; Gender
(individual) [IRAQ2].
1966; POB 'Aniza, Saudi Arabia; nationality
Male; National ID No. 00365298 (Iraq)
AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a.
Saudi Arabia; Secondary sanctions risk: section
(individual) [GLOMAG].
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
1(b) of Executive Order 13224, as amended by
AL-KIMAWI (a.k.a. AL-MAJID, General Ali
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
Executive Order 13886 (individual) [SDGT].
Hasan; a.k.a. AL-MAJID, General Ali Hassan;
KHASHIBAN, Fahad H.A.; a.k.a. AL-
AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR,
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Abdullah Ghalib Mahfuz Muslim; a.k.a.
1943; alt. DOB 1941; POB al-Awja, near Tikrit,
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
KHAWAR, Abdallah Ghanim Mahfuz Muslim;
Iraq; nationality Iraq; presidential advisor and
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
senior member of Revolutionary Command
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
Council (individual) [IRAQ2].
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Aug 1981; nationality Qatar; Secondary
AL-KINAI, Maher Yahya Muhammad Mutahar
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
sanctions risk: section 1(b) of Executive Order
(a.k.a. AL-KAYNA'I, Mahir Yahya; a.k.a. AL-
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
13224, as amended by Executive Order 13886;
KAYNA'I, Mahir Yahya Muhammad), Sanaa,
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Passport 28163402296 (individual) [SDGT].
Yemen; DOB 1987; nationality Yemen; Gender
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani
Male; Secondary sanctions risk: section 1(b) of
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
Executive Order 13224, as amended by
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Executive Order 13886; National ID No.
Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
01010036435 (Yemen) (individual) [SDGT]
Saudi Arabia; Secondary sanctions risk: section
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
(Linked To: ANSARALLAH).
1(b) of Executive Order 13224, as amended by
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed;
Executive Order 13886 (individual) [SDGT].
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD,
AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a.
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
1978; POB Dammam, Saudi Arabia; Secondary
AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
sanctions risk: section 1(b) of Executive Order
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
KHASHIBAN, Fahad H.A.; a.k.a. AL-
13224, as amended by Executive Order 13886;
circa 1949; alt. DOB circa 1951; POB Deir Al-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Passport E126785 (Saudi Arabia) issued 27
Balah, Gaza; Secondary sanctions risk: section
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
May 2002 expires 03 Apr 2007; Interpol: Red
1(b) of Executive Order 13224, as amended by
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Notice. File No. 2009/3599. March 24, 2009.
Executive Order 13886 (individual) [SDGT].
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
October 22, 2025
- 261 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALKONOST MARITIME DMCC (Arabic: ﺖﺳﻮﻧﻮﻜﻟﺍ
Qaim, al-Anbar Province, Iraq; DOB 01 Jan
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
.ﺱ .ﻡ .ﺩ ﻢﻳﺎﺘﻳﺭﺎﻣ), Unit 5452, Level 54, Almas
1967; nationality Iraq; Gender Male; Secondary
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
Tower, Jumeirah Lakes Towers, Dubai, United
sanctions risk: section 1(b) of Executive Order
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Arab Emirates; Executive Order 13846
13224, as amended by Executive Order 13886
Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al-
information: BLOCKING PROPERTY AND
(individual) [SDGT] (Linked To: ISLAMIC
Laqtah, Qatar; DOB 28 Sep 1973; nationality
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
STATE OF IRAQ AND THE LEVANT).
Qatar; Secondary sanctions risk: section 1(b) of
Organization Established Date 20 May 2021;
AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL-
Executive Order 13224, as amended by
Identification Number IMO 6382091; License
KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
Executive Order 13886; Passport 01020802
812278 (United Arab Emirates); Economic
KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar
(Qatar); alt. Passport 00754833 (Qatar) issued
Register Number (CBLS) 11665241 (United
Mahmud Rahim; a.k.a. ARHAYM, 'Umar
20 May 2007; alt. Passport 00490327 (Qatar)
Arab Emirates) [IRAN-EO13846].
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
issued 28 Jul 2001; National ID No.
AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim
Qaim, al-Anbar Province, Iraq; DOB 01 Jan
27363400684 (Qatar) (individual) [SDGT]
Hasan Khalifa; a.k.a. AL KUWARI, Salim
1967; nationality Iraq; Gender Male; Secondary
(Linked To: AL QA'IDA).
Hassan Khalifa Rashid; a.k.a. AL-KUWARI,
sanctions risk: section 1(b) of Executive Order
AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim
Salem; a.k.a. AL-KUWARI, Salim Hasan
13224, as amended by Executive Order 13886
Hasan Khalifa; a.k.a. AL KUWARI, Salim
Khalifah Rashid); DOB 1977; alt. DOB 1978;
(individual) [SDGT] (Linked To: ISLAMIC
Hassan Khalifa Rashid; a.k.a. AL-KOWARI,
nationality Qatar; Secondary sanctions risk:
STATE OF IRAQ AND THE LEVANT).
Salim; a.k.a. AL-KUWARI, Salim Hasan
section 1(b) of Executive Order 13224, as
AL-KUHLANI, Hasan Ahmad Hasan Muhammad
Khalifah Rashid); DOB 1977; alt. DOB 1978;
amended by Executive Order 13886 (individual)
(a.k.a. AL-DAHRAH, Ebrahim Mohammad
nationality Qatar; Secondary sanctions risk:
[SDGT].
Ghaleb; a.k.a. "ABU-SHAHID"), Iran; DOB 1982
section 1(b) of Executive Order 13224, as
ALKTRANJI, Mohammed (a.k.a. KATRANGI,
to 1984; nationality Yemen; Gender Male;
amended by Executive Order 13886 (individual)
Mohamad; a.k.a. KATRANJI, Mohammed);
Secondary sanctions risk: section 1(b) of
[SDGT].
DOB 1928 (individual) [NPWMD] (Linked To:
Executive Order 13224, as amended by
AL-KUWARI, Salim Hasan Khalifah Rashid
ELECTRONICS KATRANGI TRADING).
Executive Order 13886; Passport 06587863
(a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a.
AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir;
(Yemen) expires 05 Jun 2028 (individual)
AL KUWARI, Salim Hassan Khalifa Rashid;
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
[SDGT] (Linked To: ANSARALLAH).
a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI,
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
ALKURD, Ahmad (a.k.a. AL KURD, Ahmed;
Salem); DOB 1977; alt. DOB 1978; nationality
1966; POB Heet, Iraq; nationality Iraq
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
Qatar; Secondary sanctions risk: section 1(b) of
(individual) [IRAQ2].
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
Executive Order 13224, as amended by
AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a.
AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Executive Order 13886 (individual) [SDGT].
AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
ALL ENERGY INVESTMENTS LTD, Juba, South
Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar
circa 1949; alt. DOB circa 1951; POB Deir Al-
Sudan [SOUTH SUDAN].
Mahmud Rahim; a.k.a. ARHAYM, 'Umar
Balah, Gaza; Secondary sanctions risk: section
ALL RUSSIA PETROLEUM RESEARCH
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
1(b) of Executive Order 13224, as amended by
EXPLORATION INSTITUTE JOINT STOCK
Qaim, al-Anbar Province, Iraq; DOB 01 Jan
Executive Order 13886 (individual) [SDGT].
COMPANY (a.k.a. AKTSIONERNOE
1967; nationality Iraq; Gender Male; Secondary
AL-KURD, Ahmad Harb (a.k.a. AL KURD,
OBSHCHESTVO VSEROSSISKI NEFTYANOI
sanctions risk: section 1(b) of Executive Order
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
NAUCHNO ISSLEDOVATELSKI
13224, as amended by Executive Order 13886
KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
GEOLOGORAZVEDOCHNY INSTITUT; a.k.a.
(individual) [SDGT] (Linked To: ISLAMIC
AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
VNIGRI JSC; a.k.a. VNIGRI PAO), d. 20 k. 2
STATE OF IRAQ AND THE LEVANT).
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
litera A pom. 208, ul. Fayansovaya, St.
AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer;
circa 1949; alt. DOB circa 1951; POB Deir Al-
Petersburg 192019, Russia; Secondary
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
Balah, Gaza; Secondary sanctions risk: section
sanctions risk: See Section 11 of Executive
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
1(b) of Executive Order 13224, as amended by
Order 14024.; Organization Established Date 01
1966; POB Heet, Iraq; nationality Iraq
Executive Order 13886 (individual) [SDGT].
Aug 2016; Target Type State-Owned
(individual) [IRAQ2].
AL-KURD, Ahmed Hard (a.k.a. AL KURD,
Enterprise; Tax ID No. 7816334628 (Russia);
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
Government Gazette Number 01423435
KABISI ABD AQALA); DOB 1944; POB Kubaisi,
KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
(Russia); Registration Number 1167847310916
al-Anbar Governorate, Iraq; nationality Iraq;
AL-KURD, Ahmad Harb; a.k.a. EL-KURD,
(Russia) [RUSSIA-EO14024].
Former Ba'th party regional command
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
ALL RUSSIAN CHILDREN AND YOUTH
chairman, Maysan (individual) [IRAQ2].
circa 1949; alt. DOB circa 1951; POB Deir Al-
MILITARY PATRIOTIC PUBLIC MOVEMENT
AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI
Balah, Gaza; Secondary sanctions risk: section
YOUTH ARMY (Cyrillic: ВСЕРОССИЙСКОЕ
ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,
1(b) of Executive Order 13224, as amended by
ВОЕННО ПАТРИОТИЧЕСКОЕ
Umar Mahmud Rahim; a.k.a. AL-QUBAYSI,
Executive Order 13886 (individual) [SDGT].
ОБЩЕСТВЕННОЕ ДВИЖЕНИЕ ЮНАРМИЯ)
Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
(a.k.a. ALL-RUSSIA YOUNG ARMY MILITARY
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
PATRIOTIC SOCIAL MOVEMENT; a.k.a.
October 22, 2025
- 262 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
VSEROSSISKOE DETSKO-YUNOSHESKOE
METHODS JSC; a.k.a. AO ALL RUSSIAN
FOR AID AND SOLIDARITY WITH
VOENNOPATRIOTICHESKOE
SCIENTIFIC RESEARCH INSTITUTE OF
PALESTINE; a.k.a. COMMITTEE FOR
OBSHCHESTVENNOE DVIZHENIE
GEOPHYSICAL PROSPECTING (Cyrillic: АО
ASSISTANCE AND SOLIDARITY WITH
YUNARMIYA; a.k.a. "YUNARMIA"; a.k.a.
ВСЕРОССИЙСКИЙ НАУЧНО
PALESTINE; a.k.a. COMMITTEE FOR
"YUNARMIYA"), 1st Krasnokursantskiy
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
CHARITY AND SOLIDARITY WITH
Passage, 1/4, Building 1, Moscow 111033,
ГЕОФИЗИЧЕСКИХ МЕТОДОВ РАЗВЕДКИ);
PALESTINE; a.k.a. COMPANIE BENIFICENT
Russia; Znamenka Street, Building 19, Moscow
a.k.a. VNIIGEOFIZIKA JSC), Nizhnyaya
DE SOLIDARITE AVEC PALESTINE; a.k.a.
119160, Russia; Secondary sanctions risk: See
Krasnoselskaya Street 4, Moscow 107140,
COUNCIL OF CHARITY AND SOLIDARITY;
Section 11 of Executive Order 14024.;
Russia; Secondary sanctions risk: See Section
a.k.a. DE BIENFAISANCE ET DE COMMITE
Organization Established Date 28 Jul 2016; Tax
11 of Executive Order 14024.; Organization
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
ID No. 7704366170 (Russia); Registration
Established Date 06 Dec 2013; Target Type
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
Number 1167700061540 (Russia) [RUSSIA-
State-Owned Enterprise; Tax ID No.
RELIEF COMMITTEE FOR SOLIDARITY WITH
EO14024].
7708802773 (Russia); Government Gazette
PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;
ALL RUSSIAN PUBLIC STATE MOVEMENT OF
Number 01424392 (Russia); Registration
a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille
CHILDREN AND YOUTH (Cyrillic:
Number 5137746162945 (Russia) [RUSSIA-
59000, France; 10 Rue Notre Dame, Lyon
ОБЩЕРОССИЙСКОЕ ОБЩЕСТВЕННО
EO14024].
69006, France; 37 Rue de la Chapelle, Paris
ГОСУДАРСТВЕННОЕ ДВИЖЕНИЕ ДЕТЕЙ И
ALLAHDAD, Hushang (a.k.a. ALLAHDADI,
75018, France; 1 Avenue Helene Boucher, La
МОЛОДЕЖИ ДВИЖЕНИЕ ПЕРВЫХ) (a.k.a.
Hushang; a.k.a. GOLZARI, Sa'id); Additional
Courneuve 93120, France; 54 Rue Anizan
MOVEMENT OF THE FIRST RUSSIAN
Sanctions Information - Subject to Secondary
Cavillon, La Courneuve 93120, France; 3 Bis
MOVEMENT OF CHILDREN AND YOUTH
Sanctions; Secondary sanctions risk: section
Rue Desiree Clary, Marseille 13003, France;
(Cyrillic: РОССИЙСКОЕ ДВИЖЕНИЕ ДЕТЕЙ
1(b) of Executive Order 13224, as amended by
Website h-terre.org; Secondary sanctions risk:
И МОЛОДЕЖИ ДВИЖЕНИЕ ПЕРВЫХ); a.k.a.
Executive Order 13886; Passport A0022791;
section 1(b) of Executive Order 13224, as
"MOVEMENT OF THE FIRST"), Zemlyanoy Val
alt. Passport 08550695 (individual) [SDGT]
amended by Executive Order 13886 [SDGT]
street, 50A, building 2, Moscow 109028,
[IRGC] [IFSR].
(Linked To: HAMAS).
Russia; Secondary sanctions risk: See Section
ALLAHDADI, Hushang (a.k.a. ALLAHDAD,
AL-LAMI, Abu Zainab (a.k.a. AL-LAMI, Hussein
11 of Executive Order 14024.; Target Type
Hushang; a.k.a. GOLZARI, Sa'id); Additional
Falah; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB
State-Owned Enterprise; Tax ID No.
Sanctions Information - Subject to Secondary
20 Jun 1969; POB Baghdad, Iraq; nationality
9709087880 (Russia); Registration Number
Sanctions; Secondary sanctions risk: section
Iraq; Gender Male (individual) [GLOMAG].
1227700776038 (Russia) [RUSSIA-EO14024].
1(b) of Executive Order 13224, as amended by
AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL-
ALL RUSSIAN RESEARCH INSTITUTE OF
Executive Order 13886; Passport A0022791;
YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn
GEOPHYSICAL EXPLORATION METHODS
alt. Passport 08550695 (individual) [SDGT]
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
JSC (a.k.a. ALL RUSSIAN SCIENTIFIC
[IRGC] [IFSR].
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
RESEARCH INSTITUTE OF GEOPHYSICAL
ALLAHKARAM, Hossein (Arabic: ﻡﺮﮐ ﻪﻠﻟﺍ ﻦﯿﺴﺣ),
Muhammad Daqduq; a.k.a. AL-MUSAWI,
PROSPECTING JOINT STOCK COMPANY;
Iran; DOB 1944 to 1946; POB Najafabad, Iran;
Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
a.k.a. AO ALL RUSSIAN SCIENTIFIC
Additional Sanctions Information - Subject to
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
RESEARCH INSTITUTE OF GEOPHYSICAL
Secondary Sanctions; Gender Male (individual)
Mussa; a.k.a. JABUR AL-LAMI, Hamid
PROSPECTING (Cyrillic: АО
[IRAN-HR] (Linked To: ANSAR-E
Muhammad); DOB 01 Sep 1969; alt. DOB 31
ВСЕРОССИЙСКИЙ НАУЧНО
HEZBOLLAH).
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
ГЕОФИЗИЧЕСКИХ МЕТОДОВ РАЗВЕДКИ);
AQSA (a.k.a. AL AQSA ASSISTANCE
Mar 1972; POB Beirut, Lebanon; alt. POB Al-
a.k.a. VNIIGEOFIZIKA JSC), Nizhnyaya
CHARITABLE COUNCIL; a.k.a.
Karradah, Baghdad, Iraq; nationality Lebanon;
Krasnoselskaya Street 4, Moscow 107140,
BENEVOLENCE COMMITTEE FOR
Additional Sanctions Information - Subject to
Russia; Secondary sanctions risk: See Section
SOLIDARITY WITH PALESTINE; a.k.a.
Secondary Sanctions Pursuant to the Hizballah
11 of Executive Order 14024.; Organization
BENEVOLENT COMMITTEE FOR SUPPORT
Financial Sanctions Regulations; Secondary
Established Date 06 Dec 2013; Target Type
OF PALESTINE; a.k.a. CHARITABLE
sanctions risk: section 1(b) of Executive Order
State-Owned Enterprise; Tax ID No.
COMMITTEE FOR PALESTINE; a.k.a.
13224, as amended by Executive Order 13886
7708802773 (Russia); Government Gazette
CHARITABLE COMMITTEE FOR SOLIDARITY
(individual) [SDGT].
Number 01424392 (Russia); Registration
WITH PALESTINE; a.k.a. CHARITABLE
AL-LAMI, Hussein Falah (a.k.a. AL-LAMI, Abu
Number 5137746162945 (Russia) [RUSSIA-
COMMITTEE FOR SUPPORTING PALESTINE;
Zainab; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB
EO14024].
a.k.a. CHARITABLE ORGANIZATION IN
20 Jun 1969; POB Baghdad, Iraq; nationality
ALL RUSSIAN SCIENTIFIC RESEARCH
SUPPORT OF PALESTINE; a.k.a. COMITE' DE
Iraq; Gender Male (individual) [GLOMAG].
INSTITUTE OF GEOPHYSICAL
BIENFAISANCE ET DE SECOURS AUX
AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz;
PROSPECTING JOINT STOCK COMPANY
PALESTINIENS; f.k.a. COMITE' DE
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
(a.k.a. ALL RUSSIAN RESEARCH INSTITUTE
BIENFAISANCE POUR LA SOLIDARITE'
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
OF GEOPHYSICAL EXPLORATION
AVEC LA PALESTINE; a.k.a. COMMITTEE
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
October 22, 2025
- 263 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam
section 1(b) of Executive Order 13224, as
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
Abdel-Rahman), Iraq; General Manager of
amended by Executive Order 13886;
1957; POB Baghdad, Iraq; citizen Iraq
INDUSTRIAL BANK OF IRAQ (individual)
Organization Established Date 09 May 2023;
(individual) [IRAQ3].
[IRAQ2].
Business Registration Number 1184152 (United
AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI,
ALLAYTH ALZAHABE (Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ)
Arab Emirates); Economic Register Number
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
(a.k.a. AL-LAYTH ALZAHABE
(CBLS) 12059611 (United Arab Emirates)
ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
TRANSPORTATION AND SHIPPING
[SDGT] [IFSR] (Linked To: ALPA TRADING -
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
SERVICES (Arabic: ﻞﻘﻨﻟﺍ ﺕﺎﻣﺪﺨﻟ ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ
FZCO).
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
ﻦﺤﺸﻟﺍﻭ); a.k.a. GOLDEN LAITH FREIGHT
ALLIANCE FLEUVE CONGO (a.k.a. CONGO
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
FORWARD SERVICES; a.k.a. GOLDEN LEIH
RIVER ALLIANCE; a.k.a. "AFC"), Congo,
1957; POB Baghdad, Iraq; citizen Iraq
TRANSPORTATION & SHIPMENT SERVICES
Democratic Republic of the; Website
(individual) [IRAQ3].
L.L.C.; a.k.a. GOLDEN LEIH
https://alliancefleuvecongo.org; Email Address
ALLAMI, Jihad Husayn (a.k.a. ALAMI, Jihad
TRANSPORTATION AND SHIPMENT
alliancefleuvecongo@gmail.com; Organization
(Arabic: ﻲﻣﻼﻋ ﺩﺎﻬﺟ)), Deir Qanoun en Nahr,
SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR
Established Date 15 Dec 2023 [DRCONGO].
Tyre, Al-Janoub, Lebanon; Hay El Kfaat B, El
TRANSPORTATION AND SHIPPING
AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR,
Hdeth, Baabda, Lebanon; DOB 03 Jun 1968;
SERVICES), Damascus, Syria; Organization
Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel
POB Lebanon; nationality Lebanon; Additional
Established Date 26 May 2019; Registration
Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker;
Sanctions Information - Subject to Secondary
Number 12388 (Syria) [PAARSSR-EO13894]
a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.
Sanctions Pursuant to the Hizballah Financial
(Linked To: KHITI HOLDING GROUP).
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
Sanctions Regulations; Gender Male;
AL-LAYTH ALZAHABE TRANSPORTATION
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
Secondary sanctions risk: section 1(b) of
AND SHIPPING SERVICES (Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ
"ABU ANAS"), Johannesburg, South Africa;
Executive Order 13224, as amended by
ﻦﺤﺸﻟﺍﻭ ﻞﻘﻨﻟﺍ ﺕﺎﻣﺪﺨﻟ) (a.k.a. ALLAYTH
DOB 1966; alt. DOB 27 Oct 1969; nationality
Executive Order 13886; National ID No.
ALZAHABE (Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ); a.k.a.
Libya; Secondary sanctions risk: section 1(b) of
000022918996 (Lebanon); Identification
GOLDEN LAITH FREIGHT FORWARD
Executive Order 13224, as amended by
Number 636974 (Lebanon) (individual) [SDGT]
SERVICES; a.k.a. GOLDEN LEIH
Executive Order 13886; Passport 203037
(Linked To: HIZBALLAH).
TRANSPORTATION & SHIPMENT SERVICES
(Libya) (individual) [SDGT].
ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh;
L.L.C.; a.k.a. GOLDEN LEIH
AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR,
a.k.a. AHCENE, Cheib; a.k.a. "ABU AL-
TRANSPORTATION AND SHIPMENT
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR
Yahya Yunis; a.k.a. AL-LIBI, Muhammad
"HASSAN THE OLD"); DOB 17 Jan 1941; POB
TRANSPORTATION AND SHIPPING
Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID,
El Menea, Algeria; Secondary sanctions risk:
SERVICES), Damascus, Syria; Organization
Hasan Muhammad Abu Bakr; a.k.a. QAYED,
section 1(b) of Executive Order 13224, as
Established Date 26 May 2019; Registration
Muhammad Hassan; a.k.a. RASHID, Abu
amended by Executive Order 13886 (individual)
Number 12388 (Syria) [PAARSSR-EO13894]
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
[SDGT].
(Linked To: KHITI HOLDING GROUP).
DOB 1963; POB Libya; nationality Libya;
AL-LAW, Tawfiq (a.k.a. AL-LAW, Tawfiq
ALLCHIPS LIMITED, Unit 1205, 12/f, Siu Wai
Secondary sanctions risk: section 1(b) of
Muhammad Sa'id; a.k.a. ALLOU, Tawfik),
Industrial Centre, 29-33 Wing Hong Street, Lai
Executive Order 13224, as amended by
Beirut, Lebanon; DOB 04 May 1992; nationality
Chi Kok, Kowloon, Hong Kong, China;
Executive Order 13886 (individual) [SDGT].
Syria; Gender Male; Secondary sanctions risk:
Secondary sanctions risk: See Section 11 of
AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL-
section 1(b) of Executive Order 13224, as
Executive Order 14024.; Organization
RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal;
amended by Executive Order 13886; Digital
Established Date 26 Oct 2015; Company
a.k.a. AL-SHITAYWI, Jamal Ibrahim
Currency Address - USDT
Number 2299557 (Hong Kong); Business
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG;
Registration Number 65382152 (Hong Kong)
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Passport N013053807 (Syria) (individual)
[RUSSIA-EO14024].
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
[SDGT] (Linked To: HIZBALLAH).
ALLIANCE ENERGY PVT. LIMITED (a.k.a.
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
AL-LAW, Tawfiq Muhammad Sa'id (a.k.a. AL-
"ALLIANCE ENERGY CO."), Huse No 64-A, St
1958; alt. DOB 1959; alt. DOB 1960; POB
LAW, Tawfiq; a.k.a. ALLOU, Tawfik), Beirut,
No 1, Gechs Phase-II Model Town Link Road,
Misrata, Libya; nationality Libya; Secondary
Lebanon; DOB 04 May 1992; nationality Syria;
Lahore, Punjab 54000, Pakistan; Website
sanctions risk: section 1(b) of Executive Order
Gender Male; Secondary sanctions risk: section
allianceenergy.pk/; Organization Established
13224, as amended by Executive Order 13886
1(b) of Executive Order 13224, as amended by
Date 19 Dec 2016; Registration Number
(individual) [SDGT].
Executive Order 13886; Digital Currency
0104304 (Pakistan) [IRAN-EO13846] (Linked
AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR,
Address - USDT
To: PERSIAN GULF PETROCHEMICAL
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG;
INDUSTRY COMMERCIAL CO.).
Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.
Passport N013053807 (Syria) (individual)
ALLIANCE FIRST TRADING L.L.C (Arabic:
QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad
[SDGT] (Linked To: HIZBALLAH).
ﻡ.ﻡ.ﺫ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ ﺖﺳﺮﻴﻓ ﺲﻨﻳﻼﻟﺍ), Dubai, United
Abu Bakr; a.k.a. QAYED, Muhammad Hassan;
Arab Emirates; Secondary sanctions risk:
a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH
October 22, 2025
- 264 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
YAHYA, Abu Yahya); DOB 1963; POB Libya;
Address - USDT
ALLRUS GROUP (a.k.a. LIMITED LIABILITY
nationality Libya; Secondary sanctions risk:
TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG;
COMPANY ALLRUS), Ul. Krasnoproletarskaya
section 1(b) of Executive Order 13224, as
Passport N013053807 (Syria) (individual)
D. 16, Str. 2, Floor 3, Moscow 127473, Russia;
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HIZBALLAH).
Secondary sanctions risk: See Section 11 of
[SDGT].
AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI,
Executive Order 14024.; Tax ID No.
AL-LIBI, Talha (a.k.a. MOHAMED SALEM,
Habib Ben Ahmed), via Brughiera, n. 5,
7707637710 (Russia); Registration Number
Abderrahmane Ould; a.k.a. MOHAMED
Castronno, Varese, Italy; DOB 17 Nov 1961;
1077759803362 (Russia) [RUSSIA-EO14024].
SALEM, Sidi Mohamed Ould; a.k.a. "AL-
POB Menzel Temime, Tunisia; nationality
ALL-RUSSIA RESEARCH INSTITUTE OF
AZAWADI, Abu Talha"; a.k.a. "AL-BARBOUCI,
Tunisia; Secondary sanctions risk: section 1(b)
AUTOMATICS (a.k.a. FEDERAL STATE
Abu Talha"), Mali; DOB 1974; POB Zouerate,
of Executive Order 13224, as amended by
UNITARY ENTERPRISE ALL-RUSSIAN
Mauritania; nationality Mauritania; Gender Male;
Executive Order 13886; Passport M 788439
AUTOMATICS RESEARCH INSTITUTE
Secondary sanctions risk: section 1(b) of
issued 20 Oct 2001 expires 19 Oct 2006; Italian
NAMED AFTER N.L. DUKHOV; a.k.a.
Executive Order 13224, as amended by
Fiscal Code LBRHBB61S17Z352F (individual)
FEDERAL STATE UNITARY ENTERPRISE
Executive Order 13886 (individual) [SDGT]
[SDGT].
DUKHOV AUTOMATICS RESEARCH
(Linked To: JAMA'AT NUSRAT AL-ISLAM
ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad);
INSTITUTE; a.k.a. "VNIIA"), 22 Sushchevskaya
WAL-MUSLIMIN).
DOB 26 Oct 1977; General Director, Technolab
st., Moscow 127055, Russia; Secondary
ALLIED DEMOCRATIC FORCES (a.k.a. CITY
(individual) [NPWMD] (Linked To: NATIONAL
sanctions risk: See Section 11 of Executive
OF MONOTHEISM AND HOLY WARRIORS;
STANDARDS AND CALIBRATION
Order 14024.; alt. Secondary sanctions risk:
a.k.a. FORCES DEMOCRATIQUES ALLIEES-
LABORATORY; Linked To: HIGHER
Ukraine-/Russia-Related Sanctions
ARMEE NATIONALE DE LIBERATION DE
INSTITUTE OF APPLIED SCIENCE AND
Regulations, 31 CFR 589.201 and/or 589.209;
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
TECHNOLOGY; Linked To: TECHNOLAB;
Organization Established Date 15 Apr 1994;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
Linked To: SCIENTIFIC STUDIES AND
Tax ID No. 7707074137 (Russia); Registration
FORCES; a.k.a. ISLAMIC STATE CENTRAL
RESEARCH CENTER).
Number 1027739646164 (Russia) [UKRAINE-
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
ALLPARTS TRADING CO., LTD., Room 13,
EO13662] [RUSSIA-EO14024].
OF IRAQ AND SYRIA - DEMOCRATIC
27/F, Ho King Commercial Centre, 2-16 Fa
ALL-RUSSIA YOUNG ARMY MILITARY
REPUBLIC OF THE CONGO; a.k.a. MADINA
Yuen Street, Mongkok, Kowloon, Hong Kong;
PATRIOTIC SOCIAL MOVEMENT (a.k.a. ALL
AT TAUHEED WAU MUJAHEDEEN; a.k.a.
Room 803, Chevalier House, 45-51 Chatham
RUSSIAN CHILDREN AND YOUTH MILITARY
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
Road South, Tsim Sha Tsui, Kowloon, Hong
PATRIOTIC PUBLIC MOVEMENT YOUTH
CENTRAL AFRICA MEDIA OFFICE; a.k.a.
Kong; Room 2901B, Bank of Communications,
ARMY (Cyrillic: ВСЕРОССИЙСКОЕ ВОЕННО
WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT
Futian District, Shenzhen, Guangdong, China; 3
ПАТРИОТИЧЕСКОЕ ОБЩЕСТВЕННОЕ
WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.
Garden Road Central, Hong Kong; Unit 3, 6/F,
ДВИЖЕНИЕ ЮНАРМИЯ); a.k.a.
"ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu
Kam Hon Industrial Building, 8 Wang Kwun
VSEROSSISKOE DETSKO-YUNOSHESKOE
Province, Congo, Democratic Republic of the;
Road, Kowloon Bay, Hong Kong, China; Room
VOENNOPATRIOTICHESKOE
Rwenzori Region, Congo, Democratic Republic
1901H, Bank of Communications Building,
OBSHCHESTVENNOE DVIZHENIE
of the; South Kivu Province, Congo, Democratic
Futian District, Shenzhen, Guangdong, China;
YUNARMIYA; a.k.a. "YUNARMIA"; a.k.a.
Republic of the; Uganda; Secondary sanctions
4/F Building 6 Deguan Lighting Factory, No. 2
"YUNARMIYA"), 1st Krasnokursantskiy
risk: section 1(b) of Executive Order 13224, as
South 1st, Guangzhou, Guangdong, China;
Passage, 1/4, Building 1, Moscow 111033,
amended by Executive Order 13886 [FTO]
Secondary sanctions risk: See Section 11 of
Russia; Znamenka Street, Building 19, Moscow
[SDGT] [DRCONGO].
Executive Order 14024.; Organization
119160, Russia; Secondary sanctions risk: See
AL-LIIBAAN GENERAL TRADING CO. (a.k.a.
Established Date 04 Jul 2022; Company
Section 11 of Executive Order 14024.;
LIBAN TRADING; a.k.a. LIIBAAN GENERAL
Number 3168281 (Hong Kong) [RUSSIA-
Organization Established Date 28 Jul 2016; Tax
TRADING CO.; a.k.a. LIIBAAN TRADING;
EO14024].
ID No. 7704366170 (Russia); Registration
a.k.a. LIIBAN TRADING), Bosaso, Somalia;
ALL-PCB SOLUTIONS LTD (a.k.a. HANGZHOU
Number 1167700061540 (Russia) [RUSSIA-
Secondary sanctions risk: section 1(b) of
JIEPEI INFORMATION TECHNOLOGY CO
EO14024].
Executive Order 13224, as amended by
LTD (Chinese Simplified:
ALL-RUSSIAN PUBLIC ORGANIZATION
Executive Order 13886; Registration Number
杭州捷配信息科技有限公司)), Room 1201, West
SOCIETY FOR THE DEVELOPMENT OF
14(RV. NO: 103100149) (Somalia) [SDGT]
Building, Building 2, Xintiandi Business Center,
RUSSIAN HISTORICAL EDUCATION
(Linked To: YUSUF, Mohamed Mire Ali; Linked
Gongshu District, Hangzhou, Zhejiang 310000,
DOUBLE-HEADED EAGLE (Cyrillic:
To: MOHAMED, Liibaan Yousuf).
China; Website www.jiepei.com; Additional
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ
ALLOU, Tawfik (a.k.a. AL-LAW, Tawfiq; a.k.a.
Sanctions Information - Subject to Secondary
ОРГАНИЗАЦИЯ ОБЩЕСТВО РАЗВИТИЯ
AL-LAW, Tawfiq Muhammad Sa'id), Beirut,
Sanctions; Organization Established Date 04
РУССКОГО ИСТОРИЧЕСКОГО
Lebanon; DOB 04 May 1992; nationality Syria;
Jan 2015; Unified Social Credit Code (USCC)
ПРОСВЕЩЕНИЯ ДВУГЛАВЫЙ ОРЕЛ) (a.k.a.
Gender Male; Secondary sanctions risk: section
91330103328163604H (China) [NPWMD]
ALL-RUSSIAN PUBLIC ORGANIZATION
1(b) of Executive Order 13224, as amended by
[IFSR] (Linked To: DEHGHAN FARSI,
SOCIETY FOR THE PROMOTION OF
Executive Order 13886; Digital Currency
Mohamadreza).
RUSSIAN HISTORICAL DEVELOPMENT
October 22, 2025
- 265 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TSARGRAD (Cyrillic: ОБЩЕРОССИЙСКАЯ
EO14024] (Linked To: MALOFEYEV,
Order 14024.; Tax ID No. 7701024933 (Russia)
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ
Konstantin).
[RUSSIA-EO14024].
ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ
ALL-RUSSIAN PUBLIC ORGANIZATION
ALL-RUSSIAN SCIENTIFIC RESEARCH
ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД);
TSARGRAD (Cyrillic: ОБЩЕРОССИЙСКАЯ
INSTITUTE OF EXPERIMENTAL PHYSICS
a.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ
(a.k.a. ARZAMAS-16; a.k.a. AVANGARD
TSARGRAD (Cyrillic: ОБЩЕРОССИЙСКАЯ
ЦАРЬГРАД) (f.k.a. ALL-RUSSIAN PUBLIC
ELECTROMECHANICAL PLANT; a.k.a.
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ
ORGANIZATION SOCIETY FOR THE
FEDERAL STATE UNITARY ENTERPRISE
ЦАРЬГРАД); f.k.a. DOUBLE HEADED EAGLE
DEVELOPMENT OF RUSSIAN HISTORICAL
RUSSIAN FEDERAL NUCLEAR CENTER-ALL
SOCIETY; f.k.a. SOCIETY OF THE DOUBLE-
EDUCATION DOUBLE-HEADED EAGLE
RUSSIAN SCIENTIFIC RESEARCH
HEADED EAGLE FOR THE PROPAGATION
(Cyrillic: ОБЩЕРОССИЙСКАЯ
INSTITUTE OF EXPERIMENTAL PHYSICS;
OF RUSSIAN HISTORICAL
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ
a.k.a. KHARITON INSTITUTE; a.k.a. SAROV
ENLIGHTENMENT; a.k.a. TSARGRAD
ОБЩЕСТВО РАЗВИТИЯ РУССКОГО
NUCLEAR WEAPONS PLANT; a.k.a.
SOCIETY (Cyrillic: ОБЩЕСТВО ЦАРЬГРАД)),
ИСТОРИЧЕСКОГО ПРОСВЕЩЕНИЯ
VSEROSSIYSKIY NAUCHNO-
1s3 Partynniy pereulok, Moscow 115093,
ДВУГЛАВЫЙ ОРЕЛ); a.k.a. ALL-RUSSIAN
ISSLEDOVATELSKIY INSTITUT
Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.
PUBLIC ORGANIZATION SOCIETY FOR THE
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";
3, Per Partynniy, Intra-Urban Area Danilovskiy,
PROMOTION OF RUSSIAN HISTORICAL
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,
Moscow 115093, Russia; Secondary sanctions
DEVELOPMENT TSARGRAD (Cyrillic:
Nizhny Novgorod Region 607188, Russia;
risk: See Section 11 of Executive Order 14024.;
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ
Secondary sanctions risk: See Section 11 of
Organization Established Date 01 Nov 2015;
ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ
Executive Order 14024.; Organization
Tax ID No. 7743141413 (Russia); Registration
РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ
Established Date 1992; Tax ID No. 5254001230
Number 1167700052618 (Russia) [RUSSIA-
ЦАРЬГРАД); f.k.a. DOUBLE HEADED EAGLE
(Russia); Registration Number 1025202199791
EO14024] (Linked To: MALOFEYEV,
SOCIETY; f.k.a. SOCIETY OF THE DOUBLE-
(Russia) [RUSSIA-EO14024].
Konstantin).
HEADED EAGLE FOR THE PROPAGATION
'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz);
ALL-RUSSIAN PUBLIC ORGANIZATION
OF RUSSIAN HISTORICAL
DOB 26 Oct 1977; General Director, Technolab
SOCIETY FOR THE PROMOTION OF
ENLIGHTENMENT; a.k.a. TSARGRAD
(individual) [NPWMD] (Linked To: NATIONAL
RUSSIAN HISTORICAL DEVELOPMENT
SOCIETY (Cyrillic: ОБЩЕСТВО ЦАРЬГРАД)),
STANDARDS AND CALIBRATION
TSARGRAD (Cyrillic: ОБЩЕРОССИЙСКАЯ
1s3 Partynniy pereulok, Moscow 115093,
LABORATORY; Linked To: HIGHER
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ
Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.
INSTITUTE OF APPLIED SCIENCE AND
ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ
3, Per Partynniy, Intra-Urban Area Danilovskiy,
TECHNOLOGY; Linked To: TECHNOLAB;
ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД)
Moscow 115093, Russia; Secondary sanctions
Linked To: SCIENTIFIC STUDIES AND
(f.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION
risk: See Section 11 of Executive Order 14024.;
RESEARCH CENTER).
SOCIETY FOR THE DEVELOPMENT OF
Organization Established Date 01 Nov 2015;
ALLYRISE TECHNOLOGY GROUP CO.,
RUSSIAN HISTORICAL EDUCATION
Tax ID No. 7743141413 (Russia); Registration
LIMITED (Chinese Traditional:
DOUBLE-HEADED EAGLE (Cyrillic:
Number 1167700052618 (Russia) [RUSSIA-
聯升科技集團有限公司), Room 1611B, 16/F, Ho
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ
EO14024] (Linked To: MALOFEYEV,
King Commercial Centre, 2-16 FA Yuen Street,
ОРГАНИЗАЦИЯ ОБЩЕСТВО РАЗВИТИЯ
Konstantin).
Mongkok, Kowloon, Hong Kong; Suite 1503,
РУССКОГО ИСТОРИЧЕСКОГО
ALL-RUSSIAN SCIENTIFIC RESEARCH
15/F, Carnival Commercial Building, 18 Java
ПРОСВЕЩЕНИЯ ДВУГЛАВЫЙ ОРЕЛ); a.k.a.
INSTITUTE OF AVIATION MATERIALS (a.k.a.
Road, North Point, Hong Kong; Commercial
ALL-RUSSIAN PUBLIC ORGANIZATION
FEDERAL STATE UNITARY ENTERPRISE
Registry Number 2005087 (Hong Kong)
TSARGRAD (Cyrillic: ОБЩЕРОССИЙСКАЯ
ALL-RUSSIAN SCIENTIFIC RESEARCH
[SDNTK].
ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ
INSTITUTE OF AVIATION MATERIALS OF
ALMACEN ELECTRO SONY STAR (a.k.a.
ЦАРЬГРАД); f.k.a. DOUBLE HEADED EAGLE
THE NATIONAL RESEARCH CENTER
"MICROEMPRESA KHANSA"), Calle 13, No.
SOCIETY; f.k.a. SOCIETY OF THE DOUBLE-
KURCHATOV INSTITUTE STATE RESEARCH
10-45, Maicao, La Guajira, Colombia; NIT #
HEADED EAGLE FOR THE PROPAGATION
CENTER OF THE RUSSIAN FEDERATION;
639000271-8 (Colombia) [SDNTK].
OF RUSSIAN HISTORICAL
a.k.a. NRC KURCHATOV INSTITUTE - VIAM;
ALMACEN FUTURO NO. 1, Carrera 50A No. 83-
ENLIGHTENMENT; a.k.a. TSARGRAD
a.k.a. VSEROSSISKIY INSTITUT
165, Oficina 402, Medellin, Colombia; NIT #
SOCIETY (Cyrillic: ОБЩЕСТВО ЦАРЬГРАД)),
AVIATSIONNYKH MATERIALOV (Cyrillic:
6070026706 (Colombia) [SDNT].
1s3 Partynniy pereulok, Moscow 115093,
ВСЕРОССИЙСКИЙ ИНСТИТУТ
ALMACEN JUNIOR, Carrera 13 No. 11-24,
Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.
АВИАЦИОННЫХ МАТЕРИАЛОВ); a.k.a.
Maicao, Colombia; Matricula Mercantil No
3, Per Partynniy, Intra-Urban Area Danilovskiy,
VSEROSSIYSKIY NAUCHNO-
00002911 (Colombia) [SDNTK].
Moscow 115093, Russia; Secondary sanctions
ISSLEDOVATELSKIY INSTITUT
ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46,
risk: See Section 11 of Executive Order 14024.;
AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"
Maicao, Colombia; Matricula Mercantil No
Organization Established Date 01 Nov 2015;
(Cyrillic: "ВИАМ")), 17, Radio Street, Moscow,
00008712 (Colombia) [SDNTK].
Tax ID No. 7743141413 (Russia); Registration
Russia; Website www.viam.ru; Secondary
AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu
Number 1167700052618 (Russia) [RUSSIA-
sanctions risk: See Section 11 of Executive
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
October 22, 2025
- 266 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
expires 19 Sep 2000; National ID No.
AL-MADANI, Yusif (a.k.a. AL-MADANI, Yousef
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
1006010555 (Saudi Arabia) (individual) [SDGT].
Ahssan Ismail; a.k.a. AL-MADANI, Youssef;
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan;
a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU
Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu-
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
HUSAYN"), Yemen; DOB 1977; POB Muhatta
Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
KHAN, Mustafa Hajji Muhammad; a.k.a.
Directorate, Hajjah Province, Yemen; Gender
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
MAHMUD, Khalid; a.k.a. MUHAMMAD,
Male; Secondary sanctions risk: section 1(b) of
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
Executive Order 13224, as amended by
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
Executive Order 13886 (individual) [SDGT].
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
AL-MADANI, Yusuf (a.k.a. AL-MADANI, Yousef
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Ahssan Ismail; a.k.a. AL-MADANI, Youssef;
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Province, Pakistan; nationality Pakistan; alt.
a.k.a. AL-MADANI, Yusif; a.k.a. "ABU
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
nationality Saudi Arabia; Secondary sanctions
HUSAYN"), Yemen; DOB 1977; POB Muhatta
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
risk: section 1(b) of Executive Order 13224, as
Directorate, Hajjah Province, Yemen; Gender
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
amended by Executive Order 13886 (individual)
Male; Secondary sanctions risk: section 1(b) of
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
[SDGT].
Executive Order 13224, as amended by
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
AL-MADANI, Hashem Ismail Ali Ahmed (a.k.a.
Executive Order 13886 (individual) [SDGT].
Kenesht Mountain Pass, Northwest of
"ESMAIL ALI AHMED, Hashem"), Yemen; DOB
AL-MADINA TRUST (a.k.a. AL AMEEN TRUST;
Kermanshah, Iran; Mehran, Iran; DOB 1953;
01 Jan 1984; nationality Yemen; Gender Male;
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Secondary sanctions risk: section 1(b) of
WELFARE TRUST; a.k.a. AL MADINA TRUST;
citizen Iran; alt. citizen Iraq; Additional
Executive Order 13224, as amended by
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Sanctions Information - Subject to Secondary
Executive Order 13886; Passport 06120128
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
Sanctions (individual) [IRAQ3].
(Yemen) expires 19 Feb 2026 (individual)
RASHEED TRUST; a.k.a. AL-RASHID TRUST;
AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL-
[SDGT] (Linked To: ANSARALLAH).
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
KHAYR, Muhammad Abdallah Hasan; a.k.a.
AL-MADANI, Mustafa (a.k.a. ALMADANI,
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Mustafa Mohammed M.); DOB 08 Dec 1961;
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
POB Riyadh, Saudi Arabia; alt. POB Makkah,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
Saudi Arabia; nationality Saudi Arabia; Gender
M'unin, Room no. 3, Third Floor, Moti Plaza,
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
Male; Passport P797794 (Saudi Arabia) issued
near Liaquat Bagh, Murree Road, Rawalpindi,
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
16 Mar 2015 expires 20 Jan 2020; National ID
Pakistan; Jamia Masjid, Sulaiman Park, Begum
a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-
No. 1011123229 (Saudi Arabia) (individual)
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah);
[GLOMAG].
Z.R. Brothers, Katchehry Road, Chowk
DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB
ALMADANI, Mustafa Mohammed M. (a.k.a. AL-
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Al-Madinah al-Munawwarah, (Medina) Saudi
MADANI, Mustafa); DOB 08 Dec 1961; POB
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Arabia; Secondary sanctions risk: section 1(b)
Riyadh, Saudi Arabia; alt. POB Makkah, Saudi
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
of Executive Order 13224, as amended by
Arabia; nationality Saudi Arabia; Gender Male;
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Executive Order 13886; Passport A741097
Passport P797794 (Saudi Arabia) issued 16
Abbottabad Road, Mansehra, Pakistan;
(Saudi Arabia) issued 14 Nov 1995 expires 19
Mar 2015 expires 20 Jan 2020; National ID No.
University Road, Opposite Baitul Mukaram,
Sep 2000; National ID No. 1006010555 (Saudi
1011123229 (Saudi Arabia) (individual)
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Arabia) (individual) [SDGT].
[GLOMAG].
Jang Press, I.I. Chundrigar Road, Karachi,
AL-MADANI, Abu Abdallah (a.k.a. ABU-AL-
AL-MADANI, Yousef Ahssan Ismail (a.k.a. AL-
Pakistan; TE-365, 3rd Floor, Deans Trade
KHAYR, Muhammad Abdallah Hasan; a.k.a.
MADANI, Youssef; a.k.a. AL-MADANI, Yusif;
Centre, Peshawar Cantt., Pakistan; Secondary
ABU-AL-KHAYR, Muhammad Bin-'Abdullah
a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU
sanctions risk: section 1(b) of Executive Order
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
HUSAYN"), Yemen; DOB 1977; POB Muhatta
13224, as amended by Executive Order 13886;
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
Directorate, Hajjah Province, Yemen; Gender
Operations in Afghanistan: Herat, Jalalabad,
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
Male; Secondary sanctions risk: section 1(b) of
Kabul, Kandahar, Mazar Sharif. Also
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
Executive Order 13224, as amended by
operations in: Kosovo, Chechnya [SDGT].
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
Executive Order 13886 (individual) [SDGT].
AL-MAGHRABI, Haytham Ahmad Shukri Ahmad
AL-MAKKI, Abdallah; a.k.a. EL HALABI,
AL-MADANI, Youssef (a.k.a. AL-MADANI,
(a.k.a. ELMAGHRABY, Haytham Ahmed S.A.;
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Yousef Ahssan Ismail; a.k.a. AL-MADANI,
a.k.a. ELMAGHRABY, Haytham Ahmed Shokry
1975; POB Al-Madinah al-Munawwarah,
Yusif; a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU
Ahmed; a.k.a. ELMAGHRABY, Haytham
(Medina) Saudi Arabia; Secondary sanctions
HUSAYN"), Yemen; DOB 1977; POB Muhatta
Ahmed Shukri Ahmad), Brazil; DOB 07 Sep
risk: section 1(b) of Executive Order 13224, as
Directorate, Hajjah Province, Yemen; Gender
1986; POB Egypt; nationality Egypt; Gender
amended by Executive Order 13886; Passport
Male; Secondary sanctions risk: section 1(b) of
Male; Secondary sanctions risk: section 1(b) of
A741097 (Saudi Arabia) issued 14 Nov 1995
Executive Order 13224, as amended by
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].
Executive Order 13886; Passport A09538178
October 22, 2025
- 267 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Egypt); Tax ID No. 238.624.338-97 (Brazil)
1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Basim Hasan), Iraq; DOB 02 May 1969; POB
(individual) [SDGT].
Iraq; nationality Iraq; presidential advisor and
Baghdad, Iraq; nationality Iraq; Gender Male;
AL-MAGHREBI, Abd al-Rahman (a.k.a.
senior member of Revolutionary Command
Secondary sanctions risk: section 1(b) of
ABBATAY, Mohamed; a.k.a. ABBATAY,
Council (individual) [IRAQ2].
Executive Order 13224, as amended by
Muhammad; a.k.a. AL-MAGHREBI, Abdul
AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-
Executive Order 13886; Passport G1240293
Rahman), Iran; DOB 01 Jul 1970; POB
MAJID, Hussein Kamel Hassan), Baghdad,
(Iraq) (individual) [SDGT] (Linked To: KATA'IB
Marrakech, Morocco; nationality Morocco;
Iraq; DOB 1955; Former Minister of Industry
HIZBALLAH).
Gender Male; Secondary sanctions risk: section
and Minerals and Advisor to the President
AL-MAKANI, Adil Abd Fari (a.k.a. AL-
1(b) of Executive Order 13224, as amended by
(individual) [IRAQ2].
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
Executive Order 13886 (individual) [SDGT].
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-
MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil
AL-MAGHREBI, Abdul Rahman (a.k.a.
MAJID, Husayn Kamil Hasan), Baghdad, Iraq;
Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad
ABBATAY, Mohamed; a.k.a. ABBATAY,
DOB 1955; Former Minister of Industry and
Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a.
Muhammad; a.k.a. AL-MAGHREBI, Abd al-
Minerals and Advisor to the President
"ABU AL-ABBAS"; a.k.a. "ADEL ABDUH
Rahman), Iran; DOB 01 Jul 1970; POB
(individual) [IRAQ2].
FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a.
Marrakech, Morocco; nationality Morocco;
AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID,
"ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH
Gender Male; Secondary sanctions risk: section
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-
FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a.
1(b) of Executive Order 13224, as amended by
MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
"ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU
Executive Order 13886 (individual) [SDGT].
TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a.
FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a.
AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
"AMIR MUMINEN"; a.k.a. "AMIR MUMININ";
Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a.
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a.
AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed
Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
"FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City,
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968;
POB Tikrit, Iraq; nationality Iraq; head of Tribal
Ta'izz Governorate, Yemen; Almqwat Mahtah
POB California, USA; Secondary sanctions risk:
Affairs Office in presidential office (individual)
Ahmed Sif, Taiz City, Taiz Governorate, Yemen;
section 1(b) of Executive Order 13224, as
[IRAQ2].
DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
amended by Executive Order 13886; SSN 548-
AL-MAJID, Rukan abdal-Ghaffur Sulayman
Yemen; nationality Yemen; Gender Male;
91-5411 (United States) (individual) [SDGT].
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
Secondary sanctions risk: section 1(b) of
ALMAHDI ALUMINUM CO. (a.k.a. AL MAHDI
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
Executive Order 13224, as amended by
ALUMINUM COMPANY), 1st Floor, No. 12,
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
Executive Order 13886; National ID No.
Bibie Shahrbanoei Ally., West Saeb Tabrizi St.,
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-
01010013602 (Yemen) (individual) [SDGT]
North Sheikh Bahaei St., Molla Sadra St.,
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
(Linked To: AL-QA'IDA IN THE ARABIAN
Vanak Sq., Tehran, Iran; 18th Km., Shahid
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
PENINSULA; Linked To: ISIL-YEMEN).
Rajaee Quay Road, Bandar Abbas, Iran;
1956; POB Tikrit, Iraq; nationality Iraq; head of
AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR,
Website http://almahdi.ir; Additional Sanctions
Tribal Affairs Office in presidential office
Muhammad Abdallah Hasan; a.k.a. ABU-AL-
Information - Subject to Secondary Sanctions
(individual) [IRAQ2].
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
[IRAN-EO13871].
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a.
a.k.a. ABUL-KHAIR, Mohammed Abdullah
AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
(a.k.a. AL-MINUKI, Abu-Bilal; a.k.a. MAINOK,
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
HALABI, Abdullah; a.k.a. AL-HALABI, Abu
Abor; a.k.a. MAINOK, Abubakar), Nigeria; DOB
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
1982; POB Mainok, Benisheikh, Borno State,
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
Nigeria; nationality Nigeria; Gender Male;
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
AL-MADANI, Abu Abdallah; a.k.a. EL HALABI,
Secondary sanctions risk: section 1(b) of
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Executive Order 13224, as amended by
1956; POB Tikrit, Iraq; nationality Iraq; head of
1975; POB Al-Madinah al-Munawwarah,
Executive Order 13886 (individual) [SDGT]
Tribal Affairs Office in presidential office
(Medina) Saudi Arabia; Secondary sanctions
(Linked To: ISLAMIC STATE OF IRAQ AND
(individual) [IRAQ2].
risk: section 1(b) of Executive Order 13224, as
THE LEVANT).
AL-MAJIDI, Basim Hasan (a.k.a. AL-MAJIDI,
amended by Executive Order 13886; Passport
AL-MAJID, General Ali Hasan (a.k.a. AL-
Basim Mohammad Hasab (Arabic: ﺪﻤﺤﻣ ﻢﺳﺎﺑ
A741097 (Saudi Arabia) issued 14 Nov 1995
KIMAWI; a.k.a. AL-MAJID, General Ali Hassan;
ﻱﺪﻴﺠﻤﻟﺍ ﺐﺴﺣ)), Iraq; DOB 02 May 1969; POB
expires 19 Sep 2000; National ID No.
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
Baghdad, Iraq; nationality Iraq; Gender Male;
1006010555 (Saudi Arabia) (individual) [SDGT].
1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Secondary sanctions risk: section 1(b) of
AL-MAKSUSI, Sayyid Salah Mahdi Hantush
Iraq; nationality Iraq; presidential advisor and
Executive Order 13224, as amended by
(a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a.
senior member of Revolutionary Command
Executive Order 13886; Passport G1240293
"HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB
Council (individual) [IRAQ2].
(Iraq) (individual) [SDGT] (Linked To: KATA'IB
1973; alt. DOB 1971; nationality Iraq;
AL-MAJID, General Ali Hassan (a.k.a. AL-
HIZBALLAH).
Secondary sanctions risk: section 1(b) of
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
AL-MAJIDI, Basim Mohammad Hasab (Arabic:
Executive Order 13224, as amended by
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
ﻱﺪﻴﺠﻤﻟﺍ ﺐﺴﺣ ﺪﻤﺤﻣ ﻢﺳﺎﺑ) (a.k.a. AL-MAJIDI,
Executive Order 13886 (individual) [SDGT].
October 22, 2025
- 268 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu
AL-MALLAH, 'Abd-al-Jalil (a.k.a. AL-MALAHI,
AL-MANSOORI, Ali Hussein Falih (a.k.a. AL-
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil),
MANSURI, 'Ali Husayn Falih; a.k.a. "ABU-
AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam
Greece; Malmo, Sweden; DOB 05 Jan 1975;
REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a.
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
nationality Syria; Additional Sanctions
"REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971;
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
Information - Subject to Secondary Sanctions;
Additional Sanctions Information - Subject to
SUBHI, Azzam Abdullah Zureik Al-Maulid),
Gender Male; Secondary sanctions risk: section
Secondary Sanctions; Gender Male; Secondary
Afghanistan; Pakistan; DOB 12 Apr 1976; POB
1(b) of Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
Al Baraka, Saudi Arabia; nationality Saudi
Executive Order 13886; Identification Number
13224, as amended by Executive Order 13886
Arabia; Secondary sanctions risk: section 1(b)
750105-3735 (Sweden) (individual) [SDGT]
(individual) [SDGT] [IFSR] (Linked To: AL
of Executive Order 13224, as amended by
(Linked To: AL-JAMAL, Sa'id Ahmad
KHAMAEL MARITIME SERVICES).
Executive Order 13886; Passport C389664
Muhammad).
AL-MANSUR, Salim Mustafa Muhammad (a.k.a.
issued 15 Sep 2000 expires 15 Sep 2005
AL-MALLAH, Luay (a.k.a. MALAH, Louay Abu
MANSUR AL-IFRI, Salim Mustafa Muhammad;
(individual) [SDGT].
Bakr; a.k.a. MALLAH, Luay), Peiraias, Attica,
a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim
AL-MALAHI, 'Abd-al-Jalil (a.k.a. AL-MALLAH,
Greece; DOB 02 Jan 1982; POB Tartus, Syria;
Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL-
'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil),
nationality Turkey; alt. nationality Syria; Gender
SHAKLAR, Hajji Salim"), Mersin, Turkey;
Greece; Malmo, Sweden; DOB 05 Jan 1975;
Male; Secondary sanctions risk: section 1(b) of
Istanbul, Turkey; Adana, Turkey; DOB 1959;
nationality Syria; Additional Sanctions
Executive Order 13224, as amended by
nationality Iraq; Gender Male; Secondary
Information - Subject to Secondary Sanctions;
Executive Order 13886; Passport U24015191
sanctions risk: section 1(b) of Executive Order
Gender Male; Secondary sanctions risk: section
(Turkey) expires 25 Jan 2031 (individual)
13224, as amended by Executive Order 13886
1(b) of Executive Order 13224, as amended by
[SDGT] (Linked To: MALLAH, Abdul Jalil).
(individual) [SDGT] (Linked To: ISLAMIC
Executive Order 13886; Identification Number
AL-MAMUN, Chowdhury Abdullah (a.k.a.
STATE OF IRAQ AND THE LEVANT).
750105-3735 (Sweden) (individual) [SDGT]
ABDULLAH AL MAMUN, Chowdhury),
AL-MANSURI, 'Ali Husayn Falih (a.k.a. AL-
(Linked To: AL-JAMAL, Sa'id Ahmad
Bangladesh; DOB 12 Jan 1964; POB
MANSOORI, Ali Hussein Falih; a.k.a. "ABU-
Muhammad).
Sunamganj, Bangladesh; nationality
REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a.
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI,
Bangladesh; Gender Male; National ID No.
"REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971;
Shabib Lazem), Iraq; DOB 1936; Former
8224061617 (Bangladesh) (individual)
Additional Sanctions Information - Subject to
Minister of Justice (individual) [IRAQ2].
[GLOMAG] (Linked To: RAPID ACTION
Secondary Sanctions; Gender Male; Secondary
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI,
BATTALION).
sanctions risk: section 1(b) of Executive Order
Shebib Lazim), Iraq; DOB 1936; Former
ALMANAC SHIP MANAGEMENT LLC, Office
13224, as amended by Executive Order 13886
Minister of Justice (individual) [IRAQ2].
106, Hamsa A Building, al-Karama, Dubai,
(individual) [SDGT] [IFSR] (Linked To: AL
AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI,
United Arab Emirates; Executive Order 13846
KHAMAEL MARITIME SERVICES).
Adil Abduh Fari Uthman; a.k.a. AL-MAKANI,
information: BLOCKING PROPERTY AND
AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL
Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu;
Identification Number IMO 6053860; License
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU
810602 (United Arab Emirates); Economic
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
Register Number (CBLS) 11309798 (United
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
Arab Emirates) [IRAN-EO13846].
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
ALMANCI, Abdurrahman (a.k.a. AL UBAYDA,
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR,
a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Abu"), Region: Gaza; DOB 1986; nationality
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
"ABDULLAH THE TURK"; a.k.a. "ABU
Palestinian; Secondary sanctions risk: section
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
1(b) of Executive Order 13224, as amended by
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Executive Order 13886 (individual) [SDGT].
Taiz Governorate, Yemen; DOB 15 Jul 1963;
"AL TURKI KYOSEV"), Germany; Gungoren
AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu
alt. DOB 1971; POB Ta'izz, Yemen; nationality
Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah
Yemen; Gender Male; Secondary sanctions
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'
risk: section 1(b) of Executive Order 13224, as
Germany; nationality Germany; alt. nationality
Governorate, Yemen; al-Sharafa', al-
amended by Executive Order 13886; National
Turkey; Secondary sanctions risk: section 1(b)
Qurayshiyah District, al-Bayda' Governorate,
ID No. 01010013602 (Yemen) (individual)
of Executive Order 13224, as amended by
Yemen; al-Wuhayshi Village, Az Zahir District,
[SDGT] (Linked To: AL-QA'IDA IN THE
Executive Order 13886; Passport TR-M842033
al Bayda' Governorate, Yemen; Marfad Village,
ARABIAN PENINSULA; Linked To: ISIL-
(Turkey) issued 02 May 2002 expires 24 Jul
Marfad District, Yafia, Yemen; DOB 1966;
YEMEN).
2007; Associated with Islamic Jihad Group
Gender Male; Secondary sanctions risk: section
(individual) [SDGT].
1(b) of Executive Order 13224, as amended by
October 22, 2025
- 269 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13886 (individual) [SDGT]
West Nahid Street, Africa Blvd, Tehran, Iran;
risk: section 1(b) of Executive Order 13224, as
(Linked To: ISIL-YEMEN).
Additional Sanctions Information - Subject to
amended by Executive Order 13886 (individual)
AL-MARKAZIYA LI-SIARAFA (Arabic: ﺔﻛﺮﺷ
Secondary Sanctions; Secondary sanctions
[SDGT] (Linked To: ANSARALLAH).
ﺔﻓﺍﺮﺼﻠﻟ ﺔﻳﺰﻛﺮﻤﻟﺍ) (a.k.a. AL MUTAHADUN
risk: section 1(b) of Executive Order 13224, as
AL-MASHAT, Mahdi Mohammed Hussein (a.k.a.
COMPANY; a.k.a. AL MUTAHADUN FOR
amended by Executive Order 13886 [SDGT]
AL-MASHAT, Mahdi; a.k.a. ALMASHAT, Mahdi
EXCHANGE), Gaza; Aksaray Mah. Cerrahpasa
[IRGC] [IFSR].
(Arabic: ﻁﺎﺸﻤﻟﺍ ﻱﺪﻬﻣ); a.k.a. AL-MASHAT,
Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul,
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a.
Mahdi bin Mohammed bin Hussein (Arabic:
Turkey; Secondary sanctions risk: section 1(b)
GHARIB, Fadil Mahmud); DOB 1944; POB
ﻁﺎﺸﻤﻟﺍ ﻦﻴﺴﺣ ﻦﺑ ﺪﻤﺤﻣ ﻦﺑ ﻱﺪﻬﻣ); a.k.a. AL-
of Executive Order 13224, as amended by
Dujail, Iraq; nationality Iraq; Ba'th party regional
MASHAT, Mahdi Mohammed Hussein (Arabic:
Executive Order 13886; Commercial Registry
command chairman, Babil; chairman, General
ﻁﺎﺸﻤﻟﺍ ﻦﻴﺴﺣ ﺪﻤﺤﻣ ﻱﺪﻬﻣ); a.k.a. ELMASHAT,
Number 563157932 (Palestinian); Istanbul
Federation of Iraqi Trade Unions (individual)
Mahdi; a.k.a. MASHAT, Mahdi Mohammed),
Chamber of Comm. No. 142520-5 (Turkey);
[IRAQ2].
Raqah, Yemen; DOB 1986; POB Al-Raqqa
Business Registration Number
AL-MASHAT, Mahdi (a.k.a. ALMASHAT, Mahdi
Village, Uzla Wulid Nuwar, Maran Area, Haydan
267113103200001 (Turkey) [SDGT] (Linked To:
(Arabic: ﻁﺎﺸﻤﻟﺍ ﻱﺪﻬﻣ); a.k.a. AL-MASHAT,
District, Saada Governorate, Yemen; nationality
SHAMLAKH, Zuhair).
Mahdi bin Mohammed bin Hussein (Arabic:
Yemen; Gender Male; Secondary sanctions
AL-MARRANI, Motlaq Amer (a.k.a. AL
ﻁﺎﺸﻤﻟﺍ ﻦﻴﺴﺣ ﻦﺑ ﺪﻤﺤﻣ ﻦﺑ ﻱﺪﻬﻣ); a.k.a. AL-
risk: section 1(b) of Executive Order 13224, as
MARRANI, Mutlaq Ali Aamer; a.k.a. "EMAD,
MASHAT, Mahdi Mohammed Hussein; a.k.a.
amended by Executive Order 13886 (individual)
Abu"), Al-Jawf, Yemen; DOB 01 Jan 1984;
AL-MASHAT, Mahdi Mohammed Hussein
[SDGT] (Linked To: ANSARALLAH).
Gender Male (individual) [GLOMAG].
(Arabic: ﻁﺎﺸﻤﻟﺍ ﻦﻴﺴﺣ ﺪﻤﺤﻣ ﻱﺪﻬﻣ); a.k.a.
AL-MASHAT, Mahdi Mohammed Hussein
AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL-
ELMASHAT, Mahdi; a.k.a. MASHAT, Mahdi
(Arabic: ﻁﺎﺸﻤﻟﺍ ﻦﻴﺴﺣ ﺪﻤﺤﻣ ﻱﺪﻬﻣ) (a.k.a. AL-
MARSUMI, Saddah Jaylut; a.k.a. JALOUD,
Mohammed), Raqah, Yemen; DOB 1986; POB
MASHAT, Mahdi; a.k.a. ALMASHAT, Mahdi
Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah
Al-Raqqa Village, Uzla Wulid Nuwar, Maran
(Arabic: ﻁﺎﺸﻤﻟﺍ ﻱﺪﻬﻣ); a.k.a. AL-MASHAT,
Village, Syria; As Susah Village, Syria; Baghuz,
Area, Haydan District, Saada Governorate,
Mahdi bin Mohammed bin Hussein (Arabic:
Syria; DOB 1955; alt. DOB 1956; citizen Syria;
Yemen; nationality Yemen; Gender Male;
ﻁﺎﺸﻤﻟﺍ ﻦﻴﺴﺣ ﻦﺑ ﺪﻤﺤﻣ ﻦﺑ ﻱﺪﻬﻣ); a.k.a. AL-
Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: section 1(b) of
MASHAT, Mahdi Mohammed Hussein; a.k.a.
Executive Order 13224, as amended by
Executive Order 13224, as amended by
ELMASHAT, Mahdi; a.k.a. MASHAT, Mahdi
Executive Order 13886 (individual) [SDGT].
Executive Order 13886 (individual) [SDGT]
Mohammed), Raqah, Yemen; DOB 1986; POB
AL-MARSUMI, Saddah Jaylut (a.k.a. AL-
(Linked To: ANSARALLAH).
Al-Raqqa Village, Uzla Wulid Nuwar, Maran
MARSUMI, Sa'da Jalut Hassam; a.k.a.
ALMASHAT, Mahdi (Arabic: ﻁﺎﺸﻤﻟﺍ ﻱﺪﻬﻣ) (a.k.a.
Area, Haydan District, Saada Governorate,
JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al
AL-MASHAT, Mahdi; a.k.a. AL-MASHAT, Mahdi
Yemen; nationality Yemen; Gender Male;
Shajlah Village, Syria; As Susah Village, Syria;
bin Mohammed bin Hussein (Arabic: ﻦﺑ ﻱﺪﻬﻣ
Secondary sanctions risk: section 1(b) of
Baghuz, Syria; DOB 1955; alt. DOB 1956;
ﻁﺎﺸﻤﻟﺍ ﻦﻴﺴﺣ ﻦﺑ ﺪﻤﺤﻣ); a.k.a. AL-MASHAT,
Executive Order 13224, as amended by
citizen Syria; Secondary sanctions risk: section
Mahdi Mohammed Hussein; a.k.a. AL-
Executive Order 13886 (individual) [SDGT]
1(b) of Executive Order 13224, as amended by
MASHAT, Mahdi Mohammed Hussein (Arabic:
(Linked To: ANSARALLAH).
Executive Order 13886 (individual) [SDGT].
ﻁﺎﺸﻤﻟﺍ ﻦﻴﺴﺣ ﺪﻤﺤﻣ ﻱﺪﻬﻣ); a.k.a. ELMASHAT,
AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL-
ALMARWANI, Eshaq Abdulmalek Abdullah
Mahdi; a.k.a. MASHAT, Mahdi Mohammed),
MASHHADANI, Abdullah Ahmed; a.k.a. AL-
(a.k.a. AL-MARWANI, Ishaq Abd-Al-Malik
Raqah, Yemen; DOB 1986; POB Al-Raqqa
MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
Abdallah), Muscat, Oman; DOB 07 Oct 1987;
Village, Uzla Wulid Nuwar, Maran Area, Haydan
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
nationality Yemen; Gender Male; Secondary
District, Saada Governorate, Yemen; nationality
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
sanctions risk: section 1(b) of Executive Order
Yemen; Gender Male; Secondary sanctions
Iraq; Secondary sanctions risk: section 1(b) of
13224, as amended by Executive Order 13886;
risk: section 1(b) of Executive Order 13224, as
Executive Order 13224, as amended by
Passport 07881654 (Yemen) expires 10 Apr
amended by Executive Order 13886 (individual)
Executive Order 13886 (individual) [SDGT].
2024 (individual) [SDGT] (Linked To:
[SDGT] (Linked To: ANSARALLAH).
AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL-
ANSARALLAH).
AL-MASHAT, Mahdi bin Mohammed bin Hussein
MASHHADANI, Abdullah Ahmad; a.k.a. AL-
AL-MARWANI, Ishaq Abd-Al-Malik Abdallah
(Arabic: ﻁﺎﺸﻤﻟﺍ ﻦﻴﺴﺣ ﻦﺑ ﺪﻤﺤﻣ ﻦﺑ ﻱﺪﻬﻣ) (a.k.a.
MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
(a.k.a. ALMARWANI, Eshaq Abdulmalek
AL-MASHAT, Mahdi; a.k.a. ALMASHAT, Mahdi
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
Abdullah), Muscat, Oman; DOB 07 Oct 1987;
(Arabic: ﻁﺎﺸﻤﻟﺍ ﻱﺪﻬﻣ); a.k.a. AL-MASHAT,
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
nationality Yemen; Gender Male; Secondary
Mahdi Mohammed Hussein; a.k.a. AL-
Iraq; Secondary sanctions risk: section 1(b) of
sanctions risk: section 1(b) of Executive Order
MASHAT, Mahdi Mohammed Hussein (Arabic:
Executive Order 13224, as amended by
13224, as amended by Executive Order 13886;
ﻁﺎﺸﻤﻟﺍ ﻦﻴﺴﺣ ﺪﻤﺤﻣ ﻱﺪﻬﻣ); a.k.a. ELMASHAT,
Executive Order 13886 (individual) [SDGT].
Passport 07881654 (Yemen) expires 10 Apr
Mahdi; a.k.a. MASHAT, Mahdi Mohammed),
AL-MASHHADANI, Saif-al-Din; DOB 1956; POB
2024 (individual) [SDGT] (Linked To:
Raqah, Yemen; DOB 1986; POB Al-Raqqa
Baghdad, Iraq; nationality Iraq; Ba'th party
ANSARALLAH).
Village, Uzla Wulid Nuwar, Maran Area, Haydan
regional command chairman, al-Muthanna
ALMAS MOBIN TRADING (a.k.a. TEJARAT
District, Saada Governorate, Yemen; nationality
(individual) [IRAQ2].
ALMAS MOBIN HOLDING), 57 Akhtaran Lane,
Yemen; Gender Male; Secondary sanctions
October 22, 2025
- 270 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-
WALID, Abu"); DOB Mar 1945; POB Alexandria,
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI,
Egypt; nationality Egypt; alt. nationality
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
Pakistan; Secondary sanctions risk: section 1(b)
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
of Executive Order 13224, as amended by
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
Executive Order 13886 (individual) [SDGT].
Afghanistan; DOB 1965; POB Egypt; citizen
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
AL-MASRI, Abu Ayman (a.k.a. AL-BANNA,
Egypt; Secondary sanctions risk: section 1(b) of
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad
Executive Order 13224, as amended by
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
Salih; a.k.a. AL-BANNA, Ibrahim Muhammad
Executive Order 13886 (individual) [SDGT].
Federally Administered Tribal Areas, Pakistan;
Salih; a.k.a. AL-BANNA, Shaykh Ibrahim
AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu
DOB 1976; POB Darnah, Libya; alt. POB
Muhammad Salih); DOB 1965; nationality
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
Danar, Libya; nationality Libya; Secondary
Egypt; Gender Male; Secondary sanctions risk:
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
sanctions risk: section 1(b) of Executive Order
section 1(b) of Executive Order 13224, as
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
13224, as amended by Executive Order 13886
amended by Executive Order 13886 (individual)
Muhammad Ibrahim), Iran; DOB 20 May 1968;
(individual) [SDGT].
[SDGT].
POB Aswan Governorate, Egypt; nationality
AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,
AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI,
Egypt; Secondary sanctions risk: section 1(b) of
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Muhammad Mahmud; a.k.a. AL-BAHTITI,
Executive Order 13224, as amended by
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL-
Executive Order 13886; Shaykh (individual)
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
BAHTITI, Muhammad Rabi'; a.k.a. AL-
[SDGT] (Linked To: AL QA'IDA).
Hamid Muhammad 'Abd al-Hamid; a.k.a.
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
AL-MASRI, Mohammed (a.k.a. AL-DAYF,
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
AL-HATITI, Muhammad Rabi' al-Sa'id); DOB
Muhammad; a.k.a. DEIF, Muhammed), Gaza,
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
1971; POB al-Sharqiyyah, Egypt; nationality
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
Egypt; Secondary sanctions risk: section 1(b) of
POB Khan Younis, Gaza; nationality
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Executive Order 13224, as amended by
Palestinian; Secondary sanctions risk: section
Hamid), Waziristan, Federally Administered
Executive Order 13886 (individual) [SDGT].
1(b) of Executive Order 13224, as amended by
Tribal Areas, Pakistan; DOB 1976; POB
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh
Executive Order 13886 (individual) [SDGT]
Darnah, Libya; alt. POB Danar, Libya;
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF,
(Linked To: HAMAS).
nationality Libya; Secondary sanctions risk:
Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
AL-MASSAL LAND TRAVEL AND TOURISM
section 1(b) of Executive Order 13224, as
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
COMPANY (a.k.a. ARD AL-MUSAL COMPANY
amended by Executive Order 13886 (individual)
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
FOR TOURISM AND TRAVEL LLC), Property
[SDGT].
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Number 20362/4, Street 7, Sector 714, Zayuna,
AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA
Alexandria, Egypt; Secondary sanctions risk:
Baghdad, Iraq; Secondary sanctions risk:
BAKRI, Ali Sa'd Muhammad); DOB 18 Apr
section 1(b) of Executive Order 13224, as
section 1(b) of Executive Order 13224, as
1966; nationality Egypt; Secondary sanctions
amended by Executive Order 13886 (individual)
amended by Executive Order 13886;
risk: section 1(b) of Executive Order 13224, as
[SDGT].
Organization Established Date 2014;
amended by Executive Order 13886 (individual)
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu
Organization Type: Travel agency activities
[SDGT].
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
[SDGT] (Linked To: AL-HAMIDAWI, Awqad
AL-MASRI, Abu Ahmad (a.k.a. 'ABDU,
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
Muhsin Faraj).
Muhammad Jamal; a.k.a. ABDU, Muhammad
Kamel), 9 Albourne Road, Shepherds Bush,
AL-MASUI, Husayn Muhammad Jabur (a.k.a.
Jamal Ahmad; a.k.a. ABDUH, Mohammad
London W12 OLW, United Kingdom; 8 Adie
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
Road, Hammersmith, London W6 OPW, United
Hamid Muhammad; a.k.a. AL-MUSAWI, Ali
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Kingdom; DOB 15 Apr 1958; Secondary
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
AHMED, Mohammad Jamal Abdo; a.k.a. AL
sanctions risk: section 1(b) of Executive Order
Muhammad Daqduq; a.k.a. AL-MUSAWI,
KASHEF, Muhammad Jamal; a.k.a. AL-
13224, as amended by Executive Order 13886
Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
KASHIF, Muhammad Jamal 'Abd-Al Rahim;
(individual) [SDGT].
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH,
Mussa; a.k.a. JABUR AL-LAMI, Hamid
Rahim Ahmad; a.k.a. JAMAL, Muhammad);
Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a.
Muhammad); DOB 01 Sep 1969; alt. DOB 31
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB
"SALEH"), Afghanistan; DOB 1963; POB Egypt;
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Cairo, Egypt; nationality Egypt; Secondary
citizen Egypt; Secondary sanctions risk: section
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
sanctions risk: section 1(b) of Executive Order
1(b) of Executive Order 13224, as amended by
Mar 1972; POB Beirut, Lebanon; alt. POB Al-
13224, as amended by Executive Order 13886
Executive Order 13886 (individual) [SDGT].
Karradah, Baghdad, Iraq; nationality Lebanon;
(individual) [SDGT].
AL-MASRI, Ahmad (a.k.a. ABDUREHMAN,
Additional Sanctions Information - Subject to
AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu
Ahmed Mohammed; a.k.a. AHMED, Ahmed;
Secondary Sanctions Pursuant to the Hizballah
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
Financial Sanctions Regulations; Secondary
Mustafa; a.k.a. HAMID, Mustafa Muhammad
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
sanctions risk: section 1(b) of Executive Order
October 22, 2025
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
13224, as amended by Executive Order 13886
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
EO14024] (Linked To: JOINT STOCK
(individual) [SDGT].
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
COMPANY UNITED SHIPBUILDING
AL-MATUTI, Arkan Ahmad 'Abbas (a.k.a. ALBU-
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
CORPORATION).
MITEUTI, Arkan Ahmad Abbas Albu-Mazida;
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
ALMAZ DESIGN BUREAU (a.k.a. ALMAZ
a.k.a. AL-MITIWITI, Arkan Ahmad 'Abbas; a.k.a.
nationality Iraq; citizen Iraq; Gender Male;
CENTRAL MARINE DESIGN BUREAU; a.k.a.
"Abu Sarhan"), Nineveh Governorate, Iraq;
Secondary sanctions risk: section 1(b) of
ALMAZ CENTRAL MARINE DESIGN BUREAU
Syria; DOB 06 Oct 1982; POB Mosul, Iraq; alt.
Executive Order 13224, as amended by
JOINT STOCK COMPANY; a.k.a. JOINT
POB Sinjar District, Iraq; nationality Iraq;
Executive Order 13886 (individual) [SDGT]
STOCK COMPANY CENTRAL MARINE
Gender Male; Secondary sanctions risk: section
(Linked To: ISLAMIC STATE OF IRAQ AND
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
1(b) of Executive Order 13224, as amended by
THE LEVANT).
STOCK COMPANY CENTRAL SEA
Executive Order 13886 (individual) [SDGT]
ALMAZ CENTRAL MARINE DESIGN BUREAU
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-
(Linked To: ISLAMIC STATE OF IRAQ AND
(a.k.a. ALMAZ CENTRAL MARINE DESIGN
STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC
THE LEVANT).
BUREAU JOINT STOCK COMPANY; a.k.a.
TSENTRALNOYE MORSKOYE
AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI,
ALMAZ DESIGN BUREAU; a.k.a. JOINT
KONSTRUKTORSKOYE BYURO ALMAZ
Muhammad; a.k.a. AL-GHAZALI, Muhammad
STOCK COMPANY CENTRAL MARINE
(Cyrillic: АО ЦЕНТРАЛЬНОЕ МОРСКОЕ
Abd al-Karim; a.k.a. MAWARI, Abu Hisham;
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
КОНСТРУКТОРСКОЕ БЮРО АЛМАЗ)),
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
STOCK COMPANY CENTRAL SEA
Warshavskaya Street, 50, Saint-Petersburg
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-
196128, Russia; 50 Varshavskaya Str., St.
1989; POB Ibb Governorate, Yemen; nationality
STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC
Petersburg 196070, Russia; Website
Yemen; Secondary sanctions risk: section 1(b)
TSENTRALNOYE MORSKOYE
www.almaz-kb.ru; Secondary sanctions risk:
of Executive Order 13224, as amended by
KONSTRUKTORSKOYE BYURO ALMAZ
See Section 11 of Executive Order 14024.;
Executive Order 13886 (individual) [SDGT].
(Cyrillic: АО ЦЕНТРАЛЬНОЕ МОРСКОЕ
Organization Established Date 18 Nov 2008;
AL-MAWLA, Amir Muhammad Sa'id Abdal-
КОНСТРУКТОРСКОЕ БЮРО АЛМАЗ)),
Organization Type: Operation of sports facilities;
Rahman (a.k.a. AL-MAWLA, Muhammad Sa'id
Warshavskaya Street, 50, Saint-Petersburg
Tax ID No. 7810537558 (Russia) [RUSSIA-
'Abd-al-Rahman; a.k.a. AL-MULA, Amir
196128, Russia; 50 Varshavskaya Str., St.
EO14024] (Linked To: JOINT STOCK
Muhammad Sa'id 'Abd-al-Rahman Muhammad;
Petersburg 196070, Russia; Website
COMPANY UNITED SHIPBUILDING
a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
www.almaz-kb.ru; Secondary sanctions risk:
CORPORATION).
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim
See Section 11 of Executive Order 14024.;
ALMAZ SCIENTIFIC PRODUCTION
al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
Organization Established Date 18 Nov 2008;
ASSOCIATION (a.k.a. JSC NPO ALMAZ
Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
Organization Type: Operation of sports facilities;
NAMED AFTER A.A. RASPLETIN; a.k.a. PJSC
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Tax ID No. 7810537558 (Russia) [RUSSIA-
NPO ALMAZ; a.k.a. PUBLIC JOINT STOCK
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
EO14024] (Linked To: JOINT STOCK
COMPANY SCIENTIFIC AND PRODUCTION
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
COMPANY UNITED SHIPBUILDING
ASSOCIATION ALMAZ NAMED AFTER
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
CORPORATION).
ACADEMICIAN A.A. RASPLETIN; a.k.a.
nationality Iraq; citizen Iraq; Gender Male;
ALMAZ CENTRAL MARINE DESIGN BUREAU
PUBLICHNOE AKTCIONERNOE OBSHESTVO
Secondary sanctions risk: section 1(b) of
JOINT STOCK COMPANY (a.k.a. ALMAZ
NAUCHNO-PROIZVODSTVENNOE
Executive Order 13224, as amended by
CENTRAL MARINE DESIGN BUREAU; a.k.a.
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.
Executive Order 13886 (individual) [SDGT]
ALMAZ DESIGN BUREAU; a.k.a. JOINT
RASPLETINA), 80 Leningradsky prospect,
(Linked To: ISLAMIC STATE OF IRAQ AND
STOCK COMPANY CENTRAL MARINE
building 16, Moscow 125190, Russia;
THE LEVANT).
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
Secondary sanctions risk: See Section 11 of
AL-MAWLA, Mohamed Attta (a.k.a. ABBAS,
STOCK COMPANY CENTRAL SEA
Executive Order 14024.; Organization
Mohamed Atta Emoula; a.k.a. 'ABBAS,
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-
Established Date 1947; Tax ID No. 7712040285
Muhammad 'Ata-al-Mawla), Kafouri 9,
STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC
(Russia); Registration Number 1027700118984
Khartoum, Sudan; DOB 27 Apr 1957; POB
TSENTRALNOYE MORSKOYE
(Russia) [RUSSIA-EO14024].
Khartoum, Sudan; nationality Sudan; Gender
KONSTRUKTORSKOYE BYURO ALMAZ
ALMAZ-ANTEY GPTP GRANITE (a.k.a.
Male; Passport D025725 (Sudan) expires 19
(Cyrillic: АО ЦЕНТРАЛЬНОЕ МОРСКОЕ
AKTSIONERNOE OSCHEVSTVO GOLOVNOE
Mar 2023 (individual) [SUDAN-EO14098].
КОНСТРУКТОРСКОЕ БЮРО АЛМАЗ)),
PROIZVODSTVENNO-TEHNICHESKOE
AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman
Warshavskaya Street, 50, Saint-Petersburg
PREDPRIYATIE GRANIT; a.k.a. JSC GPTP
(a.k.a. AL-MAWLA, Amir Muhammad Sa'id
196128, Russia; 50 Varshavskaya Str., St.
GRANIT; a.k.a. JSC HEAD TECHNOLOGICAL
Abdal-Rahman; a.k.a. AL-MULA, Amir
Petersburg 196070, Russia; Website
ENTERPRISE GRANIT; a.k.a. LEADING
Muhammad Sa'id 'Abd-al-Rahman Muhammad;
www.almaz-kb.ru; Secondary sanctions risk:
PRODUCTION AND TECHNICAL
a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
See Section 11 of Executive Order 14024.;
ENTERPRISE GRANIT), 7
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim
Organization Established Date 18 Nov 2008;
Molodogvardeyskaya Str., Moscow 121467,
al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
Organization Type: Operation of sports facilities;
Russia; Secondary sanctions risk: See Section
Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
Tax ID No. 7810537558 (Russia) [RUSSIA-
11 of Executive Order 14024.; Organization
October 22, 2025
- 272 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Established Date 18 Oct 2002; Tax ID No.
http://www.raspletin.ru/; Email Address
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
7731263174 (Russia); Registration Number
info@raspletin.ru; alt. Email Address
"GSKB"), 16-80, Leningradsky Prospect,
1027731005323 (Russia) [RUSSIA-EO14024].
almaz_zakupki@mail.ru; Secondary sanctions
Moscow 125190, Russia; Website
ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN
risk: Ukraine-/Russia-Related Sanctions
http://www.raspletin.ru/; Email Address
MAIN SYSTEM DESIGN BUREAU; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209
info@raspletin.ru; alt. Email Address
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
[UKRAINE-EO13661].
almaz_zakupki@mail.ru; Secondary sanctions
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN
risk: Ukraine-/Russia-Related Sanctions
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
MAIN SYSTEM DESIGN BUREAU; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209
DEFENSE' CONCERN LEAD SYSTEMS
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
[UKRAINE-EO13661].
DESIGN BUREAU OAO 'OPEN JOINT-STOCK
GSKB IMENI ACADEMICIAN A.A. RASPLETIN;
AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL
COMPANY' IMENI ACADEMICIAN A.A.
a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
MAZIDIH, Akram Turki Hishan; a.k.a. AL-
RASPLETIN; a.k.a. GOLOVNOYE
CONCERN LEAD SYSTEMS DESIGN
HISHAN, Akram Turki; a.k.a. "ABU AKRAM";
SISTEMNOYE KONSTRUKTORSKOYE
BUREAU OAO 'OPEN JOINT-STOCK
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB
BYURO OPEN JOINT-STOCK COMPANY OF
COMPANY' IMENI ACADEMICIAN A.A.
1974; alt. DOB 1975; alt. DOB 1979; Secondary
ALMAZ-ANTEY PVO CONCERN IMENI
RASPLETIN; a.k.a. GOLOVNOYE
sanctions risk: section 1(b) of Executive Order
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
SISTEMNOYE KONSTRUKTORSKOYE
13224, as amended by Executive Order 13886
STOCK COMPANY ALMAZ-ANTEY AIR
BYURO OPEN JOINT-STOCK COMPANY OF
(individual) [SDGT].
DEFENSE CONCERN MAIN SYSTEM DESIGN
ALMAZ-ANTEY PVO CONCERN IMENI
AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL
BUREAU NAMED BY ACADEMICIAN A.A.
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
MAZIDIH, Badran Turki Hishan; a.k.a. AL
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
STOCK COMPANY ALMAZ-ANTEY AIR
MEZIDI, Badran Turki Hishan; a.k.a. AL-
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
DEFENSE CONCERN MAIN SYSTEM DESIGN
SHA'BANI, Badran Turki Hisham al-Mazidih;
OBSHCHESTVO NAUCHNO
BUREAU NAMED BY ACADEMICIAN A.A.
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
PROIZVODSTVENNOE OBEDINENIE ALMAZ
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
Badran al-Turki; a.k.a. HISHAN, Badran Turki;
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
OBSHCHESTVO NAUCHNO
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
Moscow 125190, Russia; Website
PROIZVODSTVENNOE OBEDINENIE ALMAZ
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
http://www.raspletin.ru/; Email Address
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
info@raspletin.ru; alt. Email Address
"GSKB"), 16-80, Leningradsky Prospect,
DOB 1978; alt. DOB 1979; POB Mosul, Iraq;
almaz_zakupki@mail.ru; Secondary sanctions
Moscow 125190, Russia; Website
Secondary sanctions risk: section 1(b) of
risk: Ukraine-/Russia-Related Sanctions
http://www.raspletin.ru/; Email Address
Executive Order 13224, as amended by
Regulations, 31 CFR 589.201 and/or 589.209
info@raspletin.ru; alt. Email Address
Executive Order 13886 (individual) [SDGT].
[UKRAINE-EO13661].
almaz_zakupki@mail.ru; Secondary sanctions
ALMENOR HOLDINGS LIMITED, Louloupis
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
risk: Ukraine-/Russia-Related Sanctions
Court, Floor No: 7, Christodoylou Chatzipaylou
A.A. RASPLETIN (a.k.a. A.A. RASPLETIN
Regulations, 31 CFR 589.201 and/or 589.209
205, Limassol 3036, Cyprus; Secondary
MAIN SYSTEM DESIGN BUREAU; a.k.a.
[UKRAINE-EO13661].
sanctions risk: See Section 11 of Executive
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
ALMAZ-ANTEY PVO 'AIR DEFENSE'
Order 14024.; Organization Established Date 30
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
CONCERN LEAD SYSTEMS DESIGN
Jan 2018; Registration Number C379400
DEFENSE' CONCERN LEAD SYSTEMS
BUREAU OAO 'OPEN JOINT-STOCK
(Cyprus) [RUSSIA-EO14024] (Linked To: THE
DESIGN BUREAU OAO 'OPEN JOINT-STOCK
COMPANY' IMENI ACADEMICIAN A.A.
SISTER TRUST).
COMPANY' IMENI ACADEMICIAN A.A.
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
ALMERINA INVESTMENTS (a.k.a. ALMERINA
RASPLETIN; a.k.a. GOLOVNOYE
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
PROPERTIES LIMITED), Virgin Islands, British
SISTEMNOYE KONSTRUKTORSKOYE
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
[GLOMAG] (Linked To: ORIENTAL IRON
BYURO OPEN JOINT-STOCK COMPANY OF
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
COMPANY SPRL).
ALMAZ-ANTEY PVO CONCERN IMENI
ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE
ALMERINA PROPERTIES LIMITED (a.k.a.
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
SISTEMNOYE KONSTRUKTORSKOYE
ALMERINA INVESTMENTS), Virgin Islands,
STOCK COMPANY ALMAZ-ANTEY AIR
BYURO OPEN JOINT-STOCK COMPANY OF
British [GLOMAG] (Linked To: ORIENTAL IRON
DEFENSE CONCERN MAIN SYSTEM DESIGN
ALMAZ-ANTEY PVO CONCERN IMENI
COMPANY SPRL).
BUREAU NAMED BY ACADEMICIAN A.A.
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL-
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
STOCK COMPANY ALMAZ-ANTEY AIR
MASHHADANI, Abdullah Ahmad; a.k.a. AL-
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
DEFENSE CONCERN MAIN SYSTEM DESIGN
MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al-
OBSHCHESTVO NAUCHNO
BUREAU NAMED BY ACADEMICIAN A.A.
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
PROIZVODSTVENNOE OBEDINENIE ALMAZ
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Iraq; Secondary sanctions risk: section 1(b) of
"GSKB"), 16-80, Leningradsky Prospect,
OBSHCHESTVO NAUCHNO
Executive Order 13224, as amended by
Moscow 125190, Russia; Website
PROIZVODSTVENNOE OBEDINENIE ALMAZ
Executive Order 13886 (individual) [SDGT].
October 22, 2025
- 273 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALMETYEVSK STATE OIL INSTITUTE (a.k.a.
WALID, Abu"); DOB Mar 1945; POB Alexandria,
Velayat Faqih Base, Kenesht Mountain Pass,
STATE BUDGETARY EDUCATIONAL
Egypt; nationality Egypt; alt. nationality
Northwest of Kermanshah, Iran; Mehran, Iran;
INSTITUTION OF HIGHER EDUCATION
Pakistan; Secondary sanctions risk: section 1(b)
DOB 1953; POB Ma'ghal, Basrah, Iraq;
ALMETYEVSK STATE OIL INSTITUTE (Cyrillic:
of Executive Order 13224, as amended by
nationality Iraq; citizen Iran; alt. citizen Iraq;
ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ
Executive Order 13886 (individual) [SDGT].
Additional Sanctions Information - Subject to
ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ
AL-MITIWITI, Arkan Ahmad 'Abbas (a.k.a. ALBU-
Secondary Sanctions (individual) [IRAQ3].
ВЫСШЕГО ОБРАЗОВАНИЯ
MITEUTI, Arkan Ahmad Abbas Albu-Mazida;
AL-MOHANDESS, Abu Mehdi (a.k.a. AL
АЛЬМЕТЬЕВСКИЙ ГОСУДАРСТВЕННЫЙ
a.k.a. AL-MATUTI, Arkan Ahmad 'Abbas; a.k.a.
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
НЕФТЯНОЙ ИНСТИТУТ); a.k.a. "GBOU VO
"Abu Sarhan"), Nineveh Governorate, Iraq;
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
AGNI"), ul. Lenina, d. 2, Almetyevsk, Republic
Syria; DOB 06 Oct 1982; POB Mosul, Iraq; alt.
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
of Tatarstan 423450, Russia; Secondary
POB Sinjar District, Iraq; nationality Iraq;
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
sanctions risk: See Section 11 of Executive
Gender Male; Secondary sanctions risk: section
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Order 14024.; Tax ID No. 1644005183 (Russia);
1(b) of Executive Order 13224, as amended by
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Government Gazette Number 33861852
Executive Order 13886 (individual) [SDGT]
Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi;
(Russia); Registration Number 1021601629642
(Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
(Russia) [RUSSIA-EO14024].
THE LEVANT).
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
AL-MILAD, Osama (a.k.a. AL KUNI, Osama;
AL-MOALI, Mohammed Yunis Ahmed (a.k.a.
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
a.k.a. IBRAHIM, Osama Al Kuni (Arabic: ﺔﻣﺎﺳﺃ
AHMAD, Muhammad Yunis; a.k.a. AHMED,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
ﻢﻴﻫﺍﺮﺑﺍ ﻲﻧﻮﻜﻟﺍ); a.k.a. MILAD, Osama; a.k.a.
Muhammad Yunis; a.k.a. AL-AHMED,
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),
Muhammad Yunis; a.k.a. AL-BADRANI,
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
Muhammad Yunis Ahmad), Al-Dawar Street,
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Apr 1976; POB Tripoli, Libya; nationality Libya;
Bludan, Syria; Damascus, Syria; Mosul, Iraq;
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
Gender Male (individual) [LIBYA3].
Wadi al-Hawi, Iraq; Dubai, United Arab
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
AL-MILHEM, Kifah (a.k.a. MELHEM, Kifah; a.k.a.
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
MILHEM, Kifah; a.k.a. MOULHEM, Kifah
Mowall, Mosul, Iraq; nationality Iraq (individual)
Velayat Faqih Base, Kenesht Mountain Pass,
(Arabic: ﻢﺤﻠﻣ ﺡﺎﻔﻛ); a.k.a. MOULHIM, Kifah;
[IRAQ2].
Northwest of Kermanshah, Iran; Mehran, Iran;
a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah),
AL-MOHAMMEDAWI, Abdul Aziz (a.k.a.
DOB 1953; POB Ma'ghal, Basrah, Iraq;
Damascus, Syria; DOB 28 Nov 1961; POB
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
nationality Iraq; citizen Iran; alt. citizen Iraq;
Junayrat Ruslan, Tartous, Syria; nationality
Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah
Additional Sanctions Information - Subject to
Syria; Gender Male (individual) [PAARSSR-
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";
Secondary Sanctions (individual) [IRAQ3].
EO13894].
a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
ALMORTADA, Abdul Kader (Arabic: ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ
AL-MINUKI, Abu-Bilal (a.k.a. AL-MAINUKI, Abu
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
ﻰﻀﺗﺮﻤﻟﺍ) (a.k.a. AL-MORTADA, Abdul Qadir;
Bakr ibn Muhammad ibn 'Ali; a.k.a. MAINOK,
Gender Male; Secondary sanctions risk: section
a.k.a. AL-MORTADA, Abdulqader; a.k.a. AL-
Abor; a.k.a. MAINOK, Abubakar), Nigeria; DOB
1(b) of Executive Order 13224, as amended by
MURTADA, Abdul Qader; a.k.a. AL-MURTADA,
1982; POB Mainok, Benisheikh, Borno State,
Executive Order 13886; Passport A6108489
Abdulkader; a.k.a. AL-MURTADA, Abdulqader;
Nigeria; nationality Nigeria; Gender Male;
(Iraq) expires 28 Apr 2020 (individual) [SDGT]
a.k.a. AL-MURTADHA, Abdulqader Hasan
Secondary sanctions risk: section 1(b) of
(Linked To: KATA'IB HIZBALLAH).
Yahya; a.k.a. AL-MURTAZA, Abdul Qader;
Executive Order 13224, as amended by
AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI,
a.k.a. MORTADA, Abdulqader), Yemen; DOB
Executive Order 13886 (individual) [SDGT]
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
04 Mar 1978; POB Saada, Yemen; nationality
(Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
Yemen; Gender Male; Passport 00023233
THE LEVANT).
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
(Yemen) issued 30 Jun 2021 expires 29 Jun
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
2027 (individual) [GLOMAG].
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
AL-MORTADA, Abdul Qadir (a.k.a.
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
Abu Mahdi; a.k.a. AL-MOHANDESS, Abu
ALMORTADA, Abdul Kader (Arabic: ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ
Kamel), 9 Albourne Road, Shepherds Bush,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
ﻰﻀﺗﺮﻤﻟﺍ); a.k.a. AL-MORTADA, Abdulqader;
London W12 OLW, United Kingdom; 8 Adie
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
a.k.a. AL-MURTADA, Abdul Qader; a.k.a. AL-
Road, Hammersmith, London W6 OPW, United
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MURTADA, Abdulkader; a.k.a. AL-MURTADA,
Kingdom; DOB 15 Apr 1958; Secondary
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Abdulqader; a.k.a. AL-MURTADHA, Abdulqader
sanctions risk: section 1(b) of Executive Order
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Hasan Yahya; a.k.a. AL-MURTAZA, Abdul
13224, as amended by Executive Order 13886
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Qader; a.k.a. MORTADA, Abdulqader), Yemen;
(individual) [SDGT].
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
DOB 04 Mar 1978; POB Saada, Yemen;
AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al-
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
nationality Yemen; Gender Male; Passport
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
00023233 (Yemen) issued 30 Jun 2021 expires
Mustafa; a.k.a. HAMID, Mustafa Muhammad
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
29 Jun 2027 (individual) [GLOMAG].
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
October 22, 2025
- 274 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-MORTADA, Abdulqader (a.k.a.
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
2020; National ID No. 890906491 (Bahrain)
ALMORTADA, Abdul Kader (Arabic: ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ
SHAHID ORGANIZATION; a.k.a. HIZBALLAH
(individual) [SDGT] (Linked To: AL-ASHTAR
ﻰﻀﺗﺮﻤﻟﺍ); a.k.a. AL-MORTADA, Abdul Qadir;
MARTYRS FOUNDATION; a.k.a. ISLAMIC
BRIGADES).
a.k.a. AL-MURTADA, Abdul Qader; a.k.a. AL-
REVOLUTION MARTYRS FOUNDATION;
AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM,
MURTADA, Abdulkader; a.k.a. AL-MURTADA,
a.k.a. LEBANESE MARTYR ASSOCIATION;
Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali;
Abdulqader; a.k.a. AL-MURTADHA, Abdulqader
a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM,
Hasan Yahya; a.k.a. AL-MURTAZA, Abdul
a.k.a. MARTYRS FOUNDATION IN LEBANON;
Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan,
Qader; a.k.a. MORTADA, Abdulqader), Yemen;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
Sa'dah Governorate, Yemen; DOB 1985; alt.
DOB 04 Mar 1978; POB Saada, Yemen;
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
DOB 1984; alt. DOB 1986; POB Dahyan,
nationality Yemen; Gender Male; Passport
Lebanon; Additional Sanctions Information -
Yemen; alt. POB Sa'dah Governorate, Yemen;
00023233 (Yemen) issued 30 Jun 2021 expires
Subject to Secondary Sanctions Pursuant to the
nationality Yemen; Gender Male; Houthi Chief
29 Jun 2027 (individual) [GLOMAG].
Hizballah Financial Sanctions Regulations;
of Military Intelligence Staff (individual)
AL-MOSSALEM, Ali Said (Arabic: ﺪﻴﻌﺳ ﻲﻠﻋ
Secondary sanctions risk: section 1(b) of
[YEMEN].
ﻢﻠﺴﻤﻟﺍ) (a.k.a. MOSSALEM, Ali; a.k.a.
Executive Order 13224, as amended by
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL-
MOSSALEM, Ali Said), Lebanon; DOB 23 Dec
Executive Order 13886 [SDGT].
MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU
1983; POB Arnoun, Lebanon; nationality
AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al
Lebanon; Gender Male; Secondary sanctions
FOREIGN FIGHTERS AND SUPPORTERS;
Shamal, Saudi Arabia; citizen Saudi Arabia;
risk: section 1(b) of Executive Order 13224, as
a.k.a. ARMY OF THE EMIGRANTS AND
Secondary sanctions risk: section 1(b) of
amended by Executive Order 13886;
HELPERS; a.k.a. BRIGADE OF THE
Executive Order 13224, as amended by
Identification Number 000023845887 (Lebanon)
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
Executive Order 13886 (individual) [SDGT].
(individual) [SDGT] (Linked To: AHMAD, Nazem
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL-
Said).
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU
AL-MOUSSAWI, Hamad (a.k.a. AL MOSAWI,
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al
Hamad Yasir Mohsin; a.k.a. AL MUSAWI,
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
Shamal, Saudi Arabia; citizen Saudi Arabia;
Hamad Yasir Mohsin; a.k.a. AL MUSAWI,
KATEEB AL MUHAJIREEN WAL ANSAR;
Secondary sanctions risk: section 1(b) of
Hammed Muhsen; a.k.a. AL-MUSAWI, Hamad
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Executive Order 13224, as amended by
Yasir Muhsin), Baghdad, Iraq; DOB 12 May
MUHAJIRIN AND ANSAR ARMY), Syria;
Executive Order 13886 (individual) [SDGT].
1970; POB Baghdad, Iraq; nationality Iraq;
Secondary sanctions risk: section 1(b) of
AL-MUHAJIR, Shahab (a.k.a. GHAFARI,
Gender Male; Secondary sanctions risk: section
Executive Order 13224, as amended by
Sanaullah), Afghanistan; DOB 28 Oct 1994;
1(b) of Executive Order 13224, as amended by
Executive Order 13886 [SDGT].
POB Afghanistan; nationality Afghanistan;
Executive Order 13886; Passport Al3624852
AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL
Gender Male; Secondary sanctions risk: section
(Iraq) expires 26 Jun 2026; alt. Passport
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
1(b) of Executive Order 13224, as amended by
All035307 (Iraq) expires 01 Apr 2024; National
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
Executive Order 13886; Passport O1503093
ID No. 00385065 (Iraq) (individual) [SDGT]
Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd
(individual) [SDGT].
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Al Hamid Sulaiman Muhammed; a.k.a. AL-
AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR.
GUARD CORPS (IRGC)-QODS FORCE).
MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman;
KHAMIS"); nationality Iraq; Ba'th party regional
ALMTHAJE, Ameer Abdulazeez Jaafar (a.k.a.
a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-
command chairman, Karbala (individual)
AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a.
Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr
[IRAQ2].
AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.
1949; alt. DOB 29 Apr 1949; POB Kuwait;
AL-MUHAMMADIA STUDENTS (a.k.a. AL
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
nationality Saudi Arabia; citizen Saudi Arabia;
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir
Secondary sanctions risk: section 1(b) of
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
Executive Order 13224, as amended by
PURE; a.k.a. ARMY OF THE PURE AND
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec
Executive Order 13886; Passport F 137998
RIGHTEOUS; a.k.a. ARMY OF THE
1970; POB Iran; nationality Iran; Additional
issued 18 Apr 2004 expires 24 Feb 2009;
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Sanctions Information - Subject to Secondary
Doctor (individual) [SDGT].
FALAH-E-INSANIAT FOUNDATION; a.k.a.
Sanctions; Gender Male; Secondary sanctions
AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI,
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
risk: section 1(b) of Executive Order 13224, as
Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
amended by Executive Order 13886; Passport
AHMED, Qassim Abdullah Ali; a.k.a. AL
I-INSANIYAT; a.k.a. HUMAN WELFARE
W44473918 (Iran); alt. Passport A12688767
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
FOUNDATION; a.k.a. HUMANITARIAN
(Iraq); alt. Passport F35307926 (Iran)
1988; alt. DOB 1990; alt. DOB 08 Sep 1989;
WELFARE FOUNDATION; a.k.a. IDARA
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
POB Sitrah, Bahrain; nationality Bahrain;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
REVOLUTIONARY GUARD CORPS (IRGC)-
Gender Male; Secondary sanctions risk: section
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
QODS FORCE).
1(b) of Executive Order 13224, as amended by
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID
Executive Order 13886; Passport 1948673
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
CHARITABLE AND SOCIAL ORGANIZATION;
(Bahrain) issued 18 Oct 2010 expires 18 Oct
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
October 22, 2025
- 275 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
CONTRACTING; a.k.a. MUHANDIS GENERAL
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
COMPANY; a.k.a. MUHANDIS GENERAL
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
DAWA; a.k.a. KASHMIR FREEDOM
COMPANY FOR CONSTRUCTION,
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
MOVEMENT; a.k.a. KASHMIR RESISTANCE
ENGINEERING, MECHANICAL,
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
AGRICULTURAL, AND INDUSTRIAL
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
CONTRACTING (Arabic: ﺕﻻﻭﺎﻘﻤﻠﻟ ﺱﺪﻨﻬﻤﻟﺍ ﺔﻛﺮﺷ
Velayat Faqih Base, Kenesht Mountain Pass,
a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
ﻭ ﺔﻴﻋﺍﺭﺰﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻭ ﺔﻴﻜﻴﻧﺎﻜﻴﻤﻟﺍ ﻭ ﺔﻴﺳﺪﻨﻬﻟﺍ ﻭ ﺔﻴﺋﺎﺸﻧﻻﺍ ﻭ
Northwest of Kermanshah, Iran; Mehran, Iran;
MUSLIM LEAGUE PAKISTAN; a.k.a.
ﺔﻴﻋﺎﻨﺼﻟﺍ)), Baghdad, Iraq; Website
DOB 1953; POB Ma'ghal, Basrah, Iraq;
MOVEMENT FOR FREEDOM OF KASHMIR;
https://almuhandis.iq; Secondary sanctions risk:
nationality Iraq; citizen Iran; alt. citizen Iraq;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
section 1(b) of Executive Order 13224, as
Additional Sanctions Information - Subject to
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
amended by Executive Order 13886;
Secondary Sanctions (individual) [IRAQ3].
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Organization Established Date 26 Feb 2023;
AL-MUHANDIS, Abu-Muhannad (a.k.a. AL
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Organization Type: Activities of holding
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
TEHREEK AZADI JAMMU AND KASHMIR;
companies; Target Type State-Owned
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
a.k.a. TEHREEK-E-AZADI JAMMU AND
Enterprise [SDGT] [IFSR] (Linked To: KATA'IB
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
HIZBALLAH; Linked To: ISLAMIC
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
REVOLUTIONARY GUARD CORPS (IRGC)-
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
QODS FORCE).
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ,
a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
RESISTANCE FRONT"), Pakistan; Secondary
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
sanctions risk: section 1(b) of Executive Order
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
13224, as amended by Executive Order 13886
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
[FTO] [SDGT].
MUHANDES, Abu Mahdi; a.k.a. AL-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Velayat Faqih Base, Kenesht Mountain Pass,
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Northwest of Kermanshah, Iran; Mehran, Iran;
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
DOB 1953; POB Ma'ghal, Basrah, Iraq;
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
nationality Iraq; citizen Iran; alt. citizen Iraq;
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
Additional Sanctions Information - Subject to
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Secondary Sanctions (individual) [IRAQ3].
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
AL-MUHAYSINI, 'Abdallah Muhammad Bin-
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Velayat Faqih Base, Kenesht Mountain Pass,
Sulayman (a.k.a. ALMUHAYSINI, Abdullah);
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 30 Oct 1987; POB Al Qasim, Saudi
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
DOB 1953; POB Ma'ghal, Basrah, Iraq;
Arabia; nationality Saudi Arabia; Secondary
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
nationality Iraq; citizen Iran; alt. citizen Iraq;
sanctions risk: section 1(b) of Executive Order
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Additional Sanctions Information - Subject to
13224, as amended by Executive Order 13886;
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Secondary Sanctions (individual) [IRAQ3].
Passport K163255 (Saudi Arabia) issued 11 Jun
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL
2011 expires 16 Apr 2016 (individual) [SDGT]
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
(Linked To: AL-NUSRAH FRONT).
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI,
Kenesht Mountain Pass, Northwest of
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
'Abdallah Muhammad Bin-Sulayman); DOB 30
Kermanshah, Iran; Mehran, Iran; DOB 1953;
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Oct 1987; POB Al Qasim, Saudi Arabia;
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
nationality Saudi Arabia; Secondary sanctions
citizen Iran; alt. citizen Iraq; Additional
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
risk: section 1(b) of Executive Order 13224, as
Sanctions Information - Subject to Secondary
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
amended by Executive Order 13886; Passport
Sanctions (individual) [IRAQ3].
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
K163255 (Saudi Arabia) issued 11 Jun 2011
AL-MUHANDIS COMPANY (a.k.a. AL
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
expires 16 Apr 2016 (individual) [SDGT] (Linked
MUHANDIS GENERAL ENGINEER COMPANY
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
To: AL-NUSRAH FRONT).
FOR CONSTRUCTIONS, MECHANICAL,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
AL-MUJAHEDEEN, Taqni (a.k.a. AL-
AGRICULTURAL, AND INDUSTRIAL
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
MUJAHIDIN, Taqni; a.k.a. SALIM, Mu'min al-
October 22, 2025
- 276 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mawgy Mahmud; a.k.a. SALIM, Mu'min al-Mawji
Passport F 137998 issued 18 Apr 2004 expires
Executive Order 13224, as amended by
Mahmud (Arabic: ﻢﻴﻠﺳ ﺩﻮﻤﺤﻣ ﻲﺟﻮﻤﻟﺍ ﻦﻣﺆﻣ);
24 Feb 2009; Doctor (individual) [SDGT].
Executive Order 13886 [FTO] [SDGT].
a.k.a. SALIM, Mu'min al-Mogy Mahmud), Egypt;
AL-MUKHTAR BRIGADES (a.k.a. AL-MUKHTAR
AL-MULATHAMUN BRIGADE (a.k.a. AL-
DOB 16 Oct 1991; POB Egypt; nationality
COMPANIES; a.k.a. AL-MUQAWAMA AL-
MULATHAMUN BATTALION; a.k.a. AL-
Egypt; Gender Male; Secondary sanctions risk:
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
MULATHAMUN MASKED ONES BRIGADE;
section 1(b) of Executive Order 13224, as
ISLAMIC RESISTANCE; a.k.a. BAHRAINI
a.k.a. AL-MURABITOUN; a.k.a. AL-
amended by Executive Order 13886 (individual)
ISLAMIC RESISTANCE AL-MUKHTAR
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
COMPANIES; a.k.a. SARAYA AL-MOKHTAR;
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
AND THE LEVANT).
a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB";
BLOOD; a.k.a. SIGNED-IN-BLOOD
AL-MUJAHIDIN BRIGADES (a.k.a. AL
a.k.a. "SAM"), Iran; Bahrain; Secondary
BATTALION; a.k.a. THOSE SIGNED IN
MUJAHIDEEN BRIGADES; a.k.a. ANSAR AL-
sanctions risk: section 1(b) of Executive Order
BLOOD BATTALION; a.k.a. THOSE WHO
MUJAHIDIN MOVEMENT; a.k.a. HOLY
13224, as amended by Executive Order 13886
SIGN IN BLOOD; a.k.a. "MASKED MEN
WARRIORS BATTALION; a.k.a. KHATIB AI-
[SDGT].
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
MUJAHIDIN), West Bank, Palestinian; Gaza
AL-MUKHTAR COMPANIES (a.k.a. AL-
"WITNESSES IN BLOOD"), Algeria; Mali;
Strip, Palestinian; Cairo, Egypt; Secondary
MUKHTAR BRIGADES; a.k.a. AL-MUQAWAMA
Secondary sanctions risk: section 1(b) of
sanctions risk: section 1(b) of Executive Order
AL-ISLAMIYYA AL-BAHRANIA; a.k.a.
Executive Order 13224, as amended by
13224, as amended by Executive Order 13886
BAHRAINI ISLAMIC RESISTANCE; a.k.a.
Executive Order 13886 [FTO] [SDGT].
[SDGT].
BAHRAINI ISLAMIC RESISTANCE AL-
AL-MULATHAMUN MASKED ONES BRIGADE
AL-MUJAHIDIN, Taqni (a.k.a. AL-
MUKHTAR COMPANIES; a.k.a. SARAYA AL-
(a.k.a. AL-MULATHAMUN BATTALION; a.k.a.
MUJAHEDEEN, Taqni; a.k.a. SALIM, Mu'min al-
MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;
AL-MULATHAMUN BRIGADE; a.k.a. AL-
Mawgy Mahmud; a.k.a. SALIM, Mu'min al-Mawji
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain;
MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL-
Mahmud (Arabic: ﻢﻴﻠﺳ ﺩﻮﻤﺤﻣ ﻲﺟﻮﻤﻟﺍ ﻦﻣﺆﻣ);
Secondary sanctions risk: section 1(b) of
DIMA; a.k.a. KHALED ABU AL-ABBAS
a.k.a. SALIM, Mu'min al-Mogy Mahmud), Egypt;
Executive Order 13224, as amended by
BRIGADE; a.k.a. SIGNATORIES IN BLOOD;
DOB 16 Oct 1991; POB Egypt; nationality
Executive Order 13886 [SDGT].
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
Egypt; Gender Male; Secondary sanctions risk:
AL-MULA, Amir Muhammad Sa'id 'Abd-al-
THOSE SIGNED IN BLOOD BATTALION;
section 1(b) of Executive Order 13224, as
Rahman Muhammad (a.k.a. AL-MAWLA, Amir
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
amended by Executive Order 13886 (individual)
Muhammad Sa'id Abdal-Rahman; a.k.a. AL-
"MASKED MEN BRIGADE"; a.k.a. "THE
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
SENTINELS"; a.k.a. "WITNESSES IN
AND THE LEVANT).
a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
BLOOD"), Algeria; Mali; Secondary sanctions
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim
risk: section 1(b) of Executive Order 13224, as
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
amended by Executive Order 13886 [FTO]
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
[SDGT].
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
AL-MUNADAMA AL-KHAYRIA LILTANMIA
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL,
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
(a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
QUR'AN WA-AL-SUNNAH; a.k.a. M/S
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
nationality Iraq; citizen Iraq; Gender Male;
WELFARE & DEVELOPMENT
alt. DOB 29 Apr 1949; POB Kuwait; nationality
Secondary sanctions risk: section 1(b) of
ORGANIZATION; a.k.a. MASHARIA AL-
Saudi Arabia; citizen Saudi Arabia; Secondary
Executive Order 13224, as amended by
KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;
sanctions risk: section 1(b) of Executive Order
Executive Order 13886 (individual) [SDGT]
a.k.a. WELFARE AND DEVELOPMENT
13224, as amended by Executive Order 13886;
(Linked To: ISLAMIC STATE OF IRAQ AND
ORGANIZATION IN AFGHANISTAN; a.k.a.
Passport F 137998 issued 18 Apr 2004 expires
THE LEVANT).
WELFARE AND DEVELOPMENT
24 Feb 2009; Doctor (individual) [SDGT].
AL-MULATHAMUN BATTALION (a.k.a. AL-
ORGANIZATION IN PAKISTAN; a.k.a.
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman
MULATHAMUN BRIGADE; a.k.a. AL-
WELFARE AND DEVELOPMENT
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
MULATHAMUN MASKED ONES BRIGADE;
ORGANIZATION OF ADVOCACY GROUP TO
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
a.k.a. AL-MURABITOUN; a.k.a. AL-
THE KORAN AND SUNNAH; a.k.a. WELFARE
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
AND DEVELOPMENT ORGANIZATION OF
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL,
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
Abd Al Hamid Sulaiman Muhammed; a.k.a.
BLOOD; a.k.a. SIGNED-IN-BLOOD
SUNNAH; a.k.a. WELFARE AND
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
BATTALION; a.k.a. THOSE SIGNED IN
DEVELOPMENT ORGANIZATION OF
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
BLOOD BATTALION; a.k.a. THOSE WHO
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
alt. DOB 29 Apr 1949; POB Kuwait; nationality
SIGN IN BLOOD; a.k.a. "MASKED MEN
SUNNA; a.k.a. WELFARE AND
Saudi Arabia; citizen Saudi Arabia; Secondary
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
DEVELOPMENT ORGANIZATION OF
sanctions risk: section 1(b) of Executive Order
"WITNESSES IN BLOOD"), Algeria; Mali;
JAMAAT-UD-DAWAH FOR QUR'AN AND
13224, as amended by Executive Order 13886;
Secondary sanctions risk: section 1(b) of
SUNNAH; a.k.a. WELFARE AND
October 22, 2025
- 277 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DEVELOPMENT ORGANIZATION OF THE
University Town, Peshawar, Pakistan; 45 D/3,
a.k.a. AL-MURTADHA, Abdulqader Hasan
GROUP FOR THE CALL TO QUR'AN AND
Old Jamrud Road, University Town, Peshawar
Yahya; a.k.a. AL-MURTAZA, Abdul Qader;
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
25000, Pakistan; Shahen Town, House 46, near
a.k.a. MORTADA, Abdulqader), Yemen; DOB
DEVELOPMENT ORGANIZATION"; a.k.a.
airport, Peshawar, Pakistan; Jalalabad,
04 Mar 1978; POB Saada, Yemen; nationality
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
Nangarhar, Afghanistan; Upper Chatter Near
Yemen; Gender Male; Passport 00023233
"WELFARE AND DEVELOPMENT
Water Supply, Muzaffarabad, Azad Jammu and
(Yemen) issued 30 Jun 2021 expires 29 Jun
ORGANIZATION"), P.O. Box 1202, Badhi
Kashmir, Pakistan; Secondary sanctions risk:
2027 (individual) [GLOMAG].
Road, Chamkani, Peshawar 25000, Pakistan;
section 1(b) of Executive Order 13224, as
AL-MURTADA, Abdulqader (a.k.a. ALMORTADA,
81-E/A, Old Bara Road, University Town,
amended by Executive Order 13886;
Abdul Kader (Arabic: ﻰﻀﺗﺮﻤﻟﺍ ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ); a.k.a.
Peshawar 25000, Pakistan; P.O. Box 769,
Registration ID F.5 (29) AR-11/2002 (Pakistan);
AL-MORTADA, Abdul Qadir; a.k.a. AL-
University Town, Peshawar, Pakistan; 45 D/3,
alt. Registration ID 827 (Afghanistan) [SDGT]
MORTADA, Abdulqader; a.k.a. AL-MURTADA,
Old Jamrud Road, University Town, Peshawar
(Linked To: RAHMAN, Inayat ur).
Abdul Qader; a.k.a. AL-MURTADA, Abdulkader;
25000, Pakistan; Shahen Town, House 46, near
AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA
a.k.a. AL-MURTADHA, Abdulqader Hasan
airport, Peshawar, Pakistan; Jalalabad,
(a.k.a. AL-MUKHTAR BRIGADES; a.k.a. AL-
Yahya; a.k.a. AL-MURTAZA, Abdul Qader;
Nangarhar, Afghanistan; Upper Chatter Near
MUKHTAR COMPANIES; a.k.a. BAHRAINI
a.k.a. MORTADA, Abdulqader), Yemen; DOB
Water Supply, Muzaffarabad, Azad Jammu and
ISLAMIC RESISTANCE; a.k.a. BAHRAINI
04 Mar 1978; POB Saada, Yemen; nationality
Kashmir, Pakistan; Secondary sanctions risk:
ISLAMIC RESISTANCE AL-MUKHTAR
Yemen; Gender Male; Passport 00023233
section 1(b) of Executive Order 13224, as
COMPANIES; a.k.a. SARAYA AL-MOKHTAR;
(Yemen) issued 30 Jun 2021 expires 29 Jun
amended by Executive Order 13886;
a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB";
2027 (individual) [GLOMAG].
Registration ID F.5 (29) AR-11/2002 (Pakistan);
a.k.a. "SAM"), Iran; Bahrain; Secondary
AL-MURTADHA, Abdulqader Hasan Yahya
alt. Registration ID 827 (Afghanistan) [SDGT]
sanctions risk: section 1(b) of Executive Order
(a.k.a. ALMORTADA, Abdul Kader (Arabic: ﺪﺒﻋ
(Linked To: RAHMAN, Inayat ur).
13224, as amended by Executive Order 13886
ﻰﻀﺗﺮﻤﻟﺍ ﺭﺩﺎﻘﻟﺍ); a.k.a. AL-MORTADA, Abdul
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF
[SDGT].
Qadir; a.k.a. AL-MORTADA, Abdulqader; a.k.a.
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
AL-MURABITOUN (a.k.a. AL-MULATHAMUN
AL-MURTADA, Abdul Qader; a.k.a. AL-
SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA
BATTALION; a.k.a. AL-MULATHAMUN
MURTADA, Abdulkader; a.k.a. AL-MURTADA,
LILTANMIA; a.k.a. M/S WELFARE &
BRIGADE; a.k.a. AL-MULATHAMUN MASKED
Abdulqader; a.k.a. AL-MURTAZA, Abdul Qader;
DEVELOPMENT ORGANIZATION; a.k.a.
ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL-
a.k.a. MORTADA, Abdulqader), Yemen; DOB
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
DIMA; a.k.a. KHALED ABU AL-ABBAS
04 Mar 1978; POB Saada, Yemen; nationality
AL-KHAIRYA; a.k.a. WELFARE AND
BRIGADE; a.k.a. SIGNATORIES IN BLOOD;
Yemen; Gender Male; Passport 00023233
DEVELOPMENT ORGANIZATION IN
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
(Yemen) issued 30 Jun 2021 expires 29 Jun
AFGHANISTAN; a.k.a. WELFARE AND
THOSE SIGNED IN BLOOD BATTALION;
2027 (individual) [GLOMAG].
DEVELOPMENT ORGANIZATION IN
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
AL-MURTAZA, Abdul Qader (a.k.a.
PAKISTAN; a.k.a. WELFARE AND
"MASKED MEN BRIGADE"; a.k.a. "THE
ALMORTADA, Abdul Kader (Arabic: ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ
DEVELOPMENT ORGANIZATION OF
SENTINELS"; a.k.a. "WITNESSES IN
ﻰﻀﺗﺮﻤﻟﺍ); a.k.a. AL-MORTADA, Abdul Qadir;
ADVOCACY GROUP TO THE KORAN AND
BLOOD"), Algeria; Mali; Secondary sanctions
a.k.a. AL-MORTADA, Abdulqader; a.k.a. AL-
SUNNAH; a.k.a. WELFARE AND
risk: section 1(b) of Executive Order 13224, as
MURTADA, Abdul Qader; a.k.a. AL-MURTADA,
DEVELOPMENT ORGANIZATION OF
amended by Executive Order 13886 [FTO]
Abdulkader; a.k.a. AL-MURTADA, Abdulqader;
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
[SDGT].
a.k.a. AL-MURTADHA, Abdulqader Hasan
SUNNAH; a.k.a. WELFARE AND
AL-MURTADA, Abdul Qader (a.k.a.
Yahya; a.k.a. MORTADA, Abdulqader), Yemen;
DEVELOPMENT ORGANIZATION OF
ALMORTADA, Abdul Kader (Arabic: ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ
DOB 04 Mar 1978; POB Saada, Yemen;
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
ﻰﻀﺗﺮﻤﻟﺍ); a.k.a. AL-MORTADA, Abdul Qadir;
nationality Yemen; Gender Male; Passport
SUNNA; a.k.a. WELFARE AND
a.k.a. AL-MORTADA, Abdulqader; a.k.a. AL-
00023233 (Yemen) issued 30 Jun 2021 expires
DEVELOPMENT ORGANIZATION OF
MURTADA, Abdulkader; a.k.a. AL-MURTADA,
29 Jun 2027 (individual) [GLOMAG].
JAMAAT-UD-DAWAH FOR QUR'AN AND
Abdulqader; a.k.a. AL-MURTADHA, Abdulqader
AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-
SUNNAH; a.k.a. WELFARE AND
Hasan Yahya; a.k.a. AL-MURTAZA, Abdul
YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid
DEVELOPMENT ORGANIZATION OF THE
Qader; a.k.a. MORTADA, Abdulqader), Yemen;
Muhammad; a.k.a. AL-MASUI, Husayn
GROUP FOR THE CALL TO QUR'AN AND
DOB 04 Mar 1978; POB Saada, Yemen;
Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
nationality Yemen; Gender Male; Passport
Muhammad Daqduq; a.k.a. AL-MUSAWI,
DEVELOPMENT ORGANIZATION"; a.k.a.
00023233 (Yemen) issued 30 Jun 2021 expires
Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
29 Jun 2027 (individual) [GLOMAG].
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
"WELFARE AND DEVELOPMENT
AL-MURTADA, Abdulkader (a.k.a. ALMORTADA,
Mussa; a.k.a. JABUR AL-LAMI, Hamid
ORGANIZATION"), P.O. Box 1202, Badhi
Abdul Kader (Arabic: ﻰﻀﺗﺮﻤﻟﺍ ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ); a.k.a.
Muhammad); DOB 01 Sep 1969; alt. DOB 31
Road, Chamkani, Peshawar 25000, Pakistan;
AL-MORTADA, Abdul Qadir; a.k.a. AL-
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
81-E/A, Old Bara Road, University Town,
MORTADA, Abdulqader; a.k.a. AL-MURTADA,
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
Peshawar 25000, Pakistan; P.O. Box 769,
Abdul Qader; a.k.a. AL-MURTADA, Abdulqader;
Mar 1972; POB Beirut, Lebanon; alt. POB Al-
October 22, 2025
- 278 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Karradah, Baghdad, Iraq; nationality Lebanon;
Sanctions Regulations; Secondary sanctions
Karradah, Baghdad, Iraq; nationality Lebanon;
Additional Sanctions Information - Subject to
risk: section 1(b) of Executive Order 13224, as
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
amended by Executive Order 13886 (individual)
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Secondary
[SDGT].
Financial Sanctions Regulations; Secondary
sanctions risk: section 1(b) of Executive Order
AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI,
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA,
13224, as amended by Executive Order 13886
(individual) [SDGT].
Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt.
(individual) [SDGT].
AL-MUSAWI, Hamad Yasir Muhsin (a.k.a. AL
DOB 1971; nationality Iraq; Secondary
AL-MUTAFAQ COMMERCIAL COMPANY,
MOSAWI, Hamad Yasir Mohsin; a.k.a. AL
sanctions risk: section 1(b) of Executive Order
Boosaaso, Somalia; Secondary sanctions risk:
MUSAWI, Hamad Yasir Mohsin; a.k.a. AL
13224, as amended by Executive Order 13886
section 1(b) of Executive Order 13224, as
MUSAWI, Hammed Muhsen; a.k.a. AL-
(individual) [SDGT].
amended by Executive Order 13886 [SDGT]
MOUSSAWI, Hamad), Baghdad, Iraq; DOB 12
AL-MUSTAFA INTERNATIONAL UNIVERSITY
(Linked To: YUSUF, Mohamed Mire Ali).
May 1970; POB Baghdad, Iraq; nationality Iraq;
(Arabic: ﻪﯿﻤﻟﺎﻌﻟﺍ ﯽﻔﻄﺼﻤﻟﺍ ﻪﻌﻣﺎﺟ) (a.k.a. AL-
AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far (a.k.a.
Gender Male; Secondary sanctions risk: section
MUSTAFA UNIVERSITY), Muallim Boulevard,
ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a.
1(b) of Executive Order 13224, as amended by
PO Box 439, Qom, Iran; Central District,
AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.
Executive Order 13886; Passport Al3624852
Moalem Square, 8 Moalem Ally Shahid
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
(Iraq) expires 26 Jun 2026; alt. Passport
Golbarg, Moalem Boulevard, No. 0, Basement,
a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir
All035307 (Iraq) expires 01 Apr 2024; National
Qom, Qom Province 3715697867, Iran; Website
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
ID No. 00385065 (Iraq) (individual) [SDGT]
http://en.miu.ac/ir/; Additional Sanctions
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Information - Subject to Secondary Sanctions;
1970; POB Iran; nationality Iran; Additional
GUARD CORPS (IRGC)-QODS FORCE).
Secondary sanctions risk: section 1(b) of
Sanctions Information - Subject to Secondary
AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a.
Executive Order 13224, as amended by
Sanctions; Gender Male; Secondary sanctions
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
Executive Order 13886; Organization Type:
risk: section 1(b) of Executive Order 13224, as
Hamid Muhammad; a.k.a. AL-MASUI, Husayn
Higher education; National ID No. 10590000383
amended by Executive Order 13886; Passport
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
W44473918 (Iran); alt. Passport A12688767
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
REVOLUTIONARY GUARD CORPS (IRGC)-
(Iraq); alt. Passport F35307926 (Iran)
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid
QODS FORCE).
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
AL-MUSTAFA UNIVERSITY (a.k.a. AL-
REVOLUTIONARY GUARD CORPS (IRGC)-
a.k.a. JABUR AL-LAMI, Hamid Muhammad);
MUSTAFA INTERNATIONAL UNIVERSITY
QODS FORCE).
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
(Arabic: ﻪﯿﻤﻟﺎﻌﻟﺍ ﯽﻔﻄﺼﻤﻟﺍ ﻪﻌﻣﺎﺟ)), Muallim
AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL-
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
Boulevard, PO Box 439, Qom, Iran; Central
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
District, Moalem Square, 8 Moalem Ally Shahid
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Beirut, Lebanon; alt. POB Al-Karradah,
Golbarg, Moalem Boulevard, No. 0, Basement,
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Baghdad, Iraq; nationality Lebanon; Additional
Qom, Qom Province 3715697867, Iran; Website
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Sanctions Information - Subject to Secondary
http://en.miu.ac/ir/; Additional Sanctions
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Sanctions Pursuant to the Hizballah Financial
Information - Subject to Secondary Sanctions;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Sanctions Regulations; Secondary sanctions
Secondary sanctions risk: section 1(b) of
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
risk: section 1(b) of Executive Order 13224, as
Executive Order 13224, as amended by
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
amended by Executive Order 13886 (individual)
Executive Order 13886; Organization Type:
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
[SDGT].
Higher education; National ID No. 10590000383
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
AL-MUSAWI, Hamid Muhammad Jabur (a.k.a.
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
REVOLUTIONARY GUARD CORPS (IRGC)-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Hamid Muhammad; a.k.a. AL-MASUI, Husayn
QODS FORCE).
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
AL-MUSUI, Hamid Muhammad Jabur (a.k.a.
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid
Hamid Muhammad; a.k.a. AL-MASUI, Husayn
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
a.k.a. JABUR AL-LAMI, Hamid Muhammad);
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
Muhammad Daqduq; a.k.a. AL-MUSAWI,
Kuwait; nationality Kuwait; Secondary sanctions
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
risk: section 1(b) of Executive Order 13224, as
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
Mussa; a.k.a. JABUR AL-LAMI, Hamid
amended by Executive Order 13886 (individual)
Beirut, Lebanon; alt. POB Al-Karradah,
Muhammad); DOB 01 Sep 1969; alt. DOB 31
[SDGT] (Linked To: AL-NUSRAH FRONT).
Baghdad, Iraq; nationality Lebanon; Additional
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
AL-MUTAIRI, Abdulmohsen Zeben Mutaab
Sanctions Information - Subject to Secondary
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Sanctions Pursuant to the Hizballah Financial
Mar 1972; POB Beirut, Lebanon; alt. POB Al-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
October 22, 2025
- 279 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
amended by Executive Order 13886 (individual)
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
[SDGT] (Linked To: AL-NUSRAH FRONT).
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Kuwait; nationality Kuwait; Secondary sanctions
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
risk: section 1(b) of Executive Order 13224, as
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
amended by Executive Order 13886 (individual)
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
[SDGT] (Linked To: AL-NUSRAH FRONT).
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Kuwait; nationality Kuwait; Secondary sanctions
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a.
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
risk: section 1(b) of Executive Order 13224, as
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
amended by Executive Order 13886 (individual)
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
[SDGT] (Linked To: AL-NUSRAH FRONT).
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Kuwait; nationality Kuwait; Secondary sanctions
Abdulmohsen Zeben Mutaab; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
risk: section 1(b) of Executive Order 13224, as
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
amended by Executive Order 13886 (individual)
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
[SDGT] (Linked To: AL-NUSRAH FRONT).
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Kuwait; nationality Kuwait; Secondary sanctions
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
risk: section 1(b) of Executive Order 13224, as
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
amended by Executive Order 13886 (individual)
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
[SDGT] (Linked To: AL-NUSRAH FRONT).
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a.
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Kuwait; nationality Kuwait; Secondary sanctions
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
risk: section 1(b) of Executive Order 13224, as
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
amended by Executive Order 13886 (individual)
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
[SDGT] (Linked To: AL-NUSRAH FRONT).
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Kuwait; nationality Kuwait; Secondary sanctions
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
risk: section 1(b) of Executive Order 13224, as
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
amended by Executive Order 13886 (individual)
MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
[SDGT] (Linked To: AL-NUSRAH FRONT).
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Abdulmohsen Zeben Mutaab; a.k.a. AL-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Kuwait; nationality Kuwait; Secondary sanctions
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
risk: section 1(b) of Executive Order 13224, as
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
October 22, 2025
- 280 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Abdulmohsen Zeben Mutaab; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Kuwait; nationality Kuwait; Secondary sanctions
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
risk: section 1(b) of Executive Order 13224, as
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
amended by Executive Order 13886 (individual)
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
[SDGT] (Linked To: AL-NUSRAH FRONT).
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Kuwait; nationality Kuwait; Secondary sanctions
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
risk: section 1(b) of Executive Order 13224, as
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
amended by Executive Order 13886 (individual)
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
[SDGT] (Linked To: AL-NUSRAH FRONT).
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-
Kuwait; nationality Kuwait; Secondary sanctions
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Muhsin Zabin Mutab Nayif; a.k.a. AL-
risk: section 1(b) of Executive Order 13224, as
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
amended by Executive Order 13886 (individual)
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
[SDGT] (Linked To: AL-NUSRAH FRONT).
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a.
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Kuwait; nationality Kuwait; Secondary sanctions
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin
risk: section 1(b) of Executive Order 13224, as
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-
amended by Executive Order 13886 (individual)
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Muhsin Zabin Mutab Nayif; a.k.a. AL-
[SDGT] (Linked To: AL-NUSRAH FRONT).
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin;
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
a.k.a. AL-MUTAIRI, Abdulmohsen Zeben
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Kuwait; nationality Kuwait; Secondary sanctions
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
risk: section 1(b) of Executive Order 13224, as
Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
amended by Executive Order 13886 (individual)
'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
[SDGT] (Linked To: AL-NUSRAH FRONT).
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a.
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL-
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif;
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn;
Kuwait; nationality Kuwait; Secondary sanctions
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn
risk: section 1(b) of Executive Order 13224, as
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
amended by Executive Order 13886 (individual)
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
[SDGT] (Linked To: AL-NUSRAH FRONT).
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin;
AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul
Abdulmohsen Zeben Mutaab; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
1973; POB Kuwait; nationality Kuwait;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd
Secondary sanctions risk: section 1(b) of
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Executive Order 13224, as amended by
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Executive Order 13886 (individual) [SDGT]
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT).
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
October 22, 2025
- 281 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
ALNAHARI, Mohammed Abdulwasea Hael (a.k.a.
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
AL-NAHARI, Mohammed Abdulwasea Hael),
J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a.
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
China; DOB 05 May 1985; nationality Yemen;
AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Gender Male; Secondary sanctions risk: section
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
1(b) of Executive Order 13224, as amended by
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Executive Order 13886; Passport 09050824
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
(Yemen) expires 16 Feb 2026; alt. Passport
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL-
03320017 (Yemen) expires 19 Oct 2014
1954; Secondary sanctions risk: section 1(b) of
ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
(individual) [SDGT] (Linked To: GUANGZHOU
Executive Order 13224, as amended by
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
NAHARI TRADING CO., LTD.).
Executive Order 13886; Passport 00868774
Kuwait; nationality Kuwait; Secondary sanctions
AL-NAHARI, Mohammed Abdulwasea Hael
(Qatar) expires 27 Apr 2014; Personal ID Card
risk: section 1(b) of Executive Order 13224, as
(a.k.a. ALNAHARI, Mohammed Abdulwasea
25463401784 (Qatar) expires 06 Dec 2019
amended by Executive Order 13886 (individual)
Hael), China; DOB 05 May 1985; nationality
(individual) [SDGT].
[SDGT] (Linked To: AL-NUSRAH FRONT).
Yemen; Gender Male; Secondary sanctions
AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH,
AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL-
risk: section 1(b) of Executive Order 13224, as
Abdul Mohsen Abdallah Ibrahim; a.k.a. AL-
MULATHAMUN BATTALION; a.k.a. AL-
amended by Executive Order 13886; Passport
NASR, Sanafi; a.k.a. ALSHAREKH, Abdul
MULATHAMUN BRIGADE; a.k.a. AL-
09050824 (Yemen) expires 16 Feb 2026; alt.
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
MULATHAMUN MASKED ONES BRIGADE;
Passport 03320017 (Yemen) expires 19 Oct
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU
2014 (individual) [SDGT] (Linked To:
Abdul Mohsen Abdullah Ibrahim; a.k.a.
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
GUANGZHOU NAHARI TRADING CO., LTD.).
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
BLOOD; a.k.a. SIGNED-IN-BLOOD
AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH,
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,
BATTALION; a.k.a. THOSE SIGNED IN
Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,
Saudi Arabia; nationality Saudi Arabia;
BLOOD BATTALION; a.k.a. THOSE WHO
Abdulrahman Omair; a.k.a. ALNAIMI, A.
Secondary sanctions risk: section 1(b) of
SIGN IN BLOOD; a.k.a. "MASKED MEN
Rahman Omair J; a.k.a. AL-NA'IMI, Abd al-
Executive Order 13224, as amended by
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-
Executive Order 13886; Passport G895402;
"WITNESSES IN BLOOD"), Algeria; Mali;
Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman;
National ID No. 1050433349 (Saudi Arabia)
Secondary sanctions risk: section 1(b) of
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir;
(individual) [SDGT].
Executive Order 13224, as amended by
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr;
AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali
Executive Order 13886 [FTO] [SDGT].
a.k.a. AL-NU'AYMI, 'Abdallah Muhammad;
Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI,
AL-NABI, Muhammad Fadl Abd (a.k.a. NABI,
a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir),
Ghassan"); DOB 19 May 1984; POB al-
Mohammed Fadl Abdul), Yemen; DOB 01 Jan
Qatar; DOB 1954; Secondary sanctions risk:
Duwadmi, Saudi Arabia; nationality Saudi
1952; nationality Yemen; Gender Male;
section 1(b) of Executive Order 13224, as
Arabia; Secondary sanctions risk: section 1(b)
Secondary sanctions risk: section 1(b) of
amended by Executive Order 13886; Passport
of Executive Order 13224, as amended by
Executive Order 13224, as amended by
00868774 (Qatar) expires 27 Apr 2014;
Executive Order 13886 (individual) [SDGT].
Executive Order 13886 (individual) [SDGT].
Personal ID Card 25463401784 (Qatar) expires
AL-NAJDI, Qital (a.k.a. AL-'ABDALI, Qattal; a.k.a.
ALNAHARI, Hesham Abdulwasea Hael Moham
06 Dec 2019 (individual) [SDGT].
AL-'ABDALI, Qital; a.k.a. AL-'ARIF, Sultan
(a.k.a. AL-NAHARI, Hisham Abdulwasea Hael
ALNAIMI, A. Rahman Omair J (a.k.a. AL
Yusuf Hasan; a.k.a. AL-SAUDI, Abu Musab),
Mohammed), China; DOB 08 Sep 1992;
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
nationality Yemen; Gender Male; Secondary
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
27 Jun 1986; POB Jeddah, Saudi Arabia;
sanctions risk: section 1(b) of Executive Order
A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman
nationality Saudi Arabia; Gender Male;
13224, as amended by Executive Order 13886;
bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
Secondary sanctions risk: section 1(b) of
Passport 08690482 (Yemen) expires 16 Oct
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
Executive Order 13224, as amended by
2025; alt. Passport 05820527 (Yemen) expires
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
Executive Order 13886 (individual) [SDGT].
15 Jun 2020 (individual) [SDGT] (Linked To:
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt.
ANSARALLAH).
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
DOB 1938; POB Baghdad, Iraq; nationality Iraq;
AL-NAHARI, Hisham Abdulwasea Hael
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
Ba'th party regional command chairman, East
Mohammed (a.k.a. ALNAHARI, Hesham
1954; Secondary sanctions risk: section 1(b) of
Baghdad (individual) [IRAQ2].
Abdulwasea Hael Moham), China; DOB 08 Sep
Executive Order 13224, as amended by
AL-NAJJAR, Ibrahim Mohsen Ali (a.k.a. AL
1992; nationality Yemen; Gender Male;
Executive Order 13886; Passport 00868774
SOWAIDI, Ebrahim Mohsen Ali; a.k.a. AL
Secondary sanctions risk: section 1(b) of
(Qatar) expires 27 Apr 2014; Personal ID Card
SWAIDI, Ibrahim; a.k.a. AL-SUWAIDI, Ibrahim
Executive Order 13224, as amended by
25463401784 (Qatar) expires 06 Dec 2019
Mohsen), Sana'a, Yemen; DOB 01 Jan 1979;
Executive Order 13886; Passport 08690482
(individual) [SDGT].
POB Ibb, Yemen; alt. POB Ab-Al-Nadirah,
(Yemen) expires 16 Oct 2025; alt. Passport
AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL
Yemen; nationality Yemen; citizen Yemen;
05820527 (Yemen) expires 15 Jun 2020
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Gender Male; Secondary sanctions risk: section
(individual) [SDGT] (Linked To: ANSARALLAH).
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
1(b) of Executive Order 13224, as amended by
October 22, 2025
- 282 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13886; Passport 04331802
AL-NASHIRI, Ibrahim Muhammad (a.k.a. AL-
ALNEZAM AL ASASY GENERAL TRADING
(Yemen) expires 03 Apr 2017 (individual)
NASHIRI, Ibrahim; a.k.a. AL-NASHIRI, Ibrahim
(a.k.a. AL NEZAAM AL ASASY GENERAL
[SDGT] (Linked To: ANSARALLAH).
Muhammad Lutf; a.k.a. "ABU HAYDAR"; a.k.a.
TRADING COMPANY; a.k.a. AL NEZAM AL
AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"),
"WALTER, Muhammad"), Yemen; China; DOB
ASASY GENERAL TRADING L.L.C (Arabic:
Iran; DOB 03 Jan 1953; alt. DOB 1953;
1977; nationality Yemen; Gender Male;
.ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ)), PO Box
nationality Palestinian; Secondary sanctions
Secondary sanctions risk: section 1(b) of
40450, Dubai, United Arab Emirates; Kuwait
risk: section 1(b) of Executive Order 13224, as
Executive Order 13224, as amended by
Building 104, Deira, Dubai, United Arab
amended by Executive Order 13886 (individual)
Executive Order 13886; Passport 07761836
Emirates; Organization Established Date 24
[SDGT].
(Yemen); National ID No. 115330051 (Yemen)
Aug 2011; Identification Number 196181
AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL-
(individual) [SDGT].
(United Arab Emirates); License 658287 (United
ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN,
AL-NASHIRI, Ibrahim Muhammad Lutf (a.k.a. AL-
Arab Emirates); Registration Number 1081418
Radwan; a.k.a. KANNA, Radwan; a.k.a.
NASHIRI, Ibrahim; a.k.a. AL-NASHIRI, Ibrahim
(United Arab Emirates) [SOMALIA] (Linked To:
QANAN, Radwan Muhammad Husayn Ali),
Muhammad; a.k.a. "ABU HAYDAR"; a.k.a.
ABDI, Abdulwahab Noor).
Aden, Yemen; al-Tawilah, Kraytar District,
"WALTER, Muhammad"), Yemen; China; DOB
AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH,
Aden, Yemen; DOB 07 Sep 1975; alt. DOB
1977; nationality Yemen; Gender Male;
Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,
1982; POB Abyan Governorate, Khanfar, Al-
Secondary sanctions risk: section 1(b) of
Abdulrahman Omair; a.k.a. AL-NAIMI, A.
Rumilah, Yemen; Gender Male; Secondary
Executive Order 13224, as amended by
Rahman; a.k.a. ALNAIMI, A. Rahman Omair J;
sanctions risk: section 1(b) of Executive Order
Executive Order 13886; Passport 07761836
a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
13224, as amended by Executive Order 13886
(Yemen); National ID No. 115330051 (Yemen)
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
(individual) [SDGT] (Linked To: ISIL-YEMEN).
(individual) [SDGT].
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa
AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
1948; nationality Iraq; Director, Military
TIKRITI, Walid Hamid Tawfiq); DOB circa 1950;
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
Intelligence (individual) [IRAQ2].
POB Tikrit, Iraq; nationality Iraq; Governor of
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
ALNASER AIRLINES (a.k.a. AL NASER WINGS;
Basrah (individual) [IRAQ2].
1954; Secondary sanctions risk: section 1(b) of
a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL-
AL-NASR COMPANY FOR GENERAL TRADING
Executive Order 13224, as amended by
NASER AIRLINES), Al-Karrada, Babil Region -
(a.k.a. AL-HAMMADI TRADING, SHIPPING,
Executive Order 13886; Passport 00868774
District 929, St. 21, Home 46, Baghdad, Iraq;
AND CLEARANCE CO., LTD.; a.k.a. NASR AL-
(Qatar) expires 27 Apr 2014; Personal ID Card
P.O. Box 28360, Dubai, United Arab Emirates;
HAMMADI SHIPPING AND CUSTOMS
25463401784 (Qatar) expires 06 Dec 2019
P.O. Box 911399, Amman 11191, Jordan;
CLEARANCE AND PUBLIC TRADE
(individual) [SDGT].
Additional Sanctions Information - Subject to
COMPANY; a.k.a. "NIMEX"), Yiwu Logistics
AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL
Secondary Sanctions; Secondary sanctions
Center, 4th Floor, 498 Chemical Road, Yiwu,
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
risk: section 1(b) of Executive Order 13224, as
Zhejiang, China; Secondary sanctions risk:
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
amended by Executive Order 13886 [SDGT]
section 1(b) of Executive Order 13224, as
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
[IFSR] (Linked To: MAHAN AIR).
amended by Executive Order 13886;
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
AL-NASER AIRLINES (a.k.a. AL NASER
Organization Established Date Dec 2019
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
WINGS; a.k.a. AL NASER WINGS AIRLINES;
[SDGT] (Linked To: ANSARALLAH).
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
a.k.a. ALNASER AIRLINES), Al-Karrada, Babil
AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
Region - District 929, St. 21, Home 46,
Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI,
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
Baghdad, Iraq; P.O. Box 28360, Dubai, United
Abd-al-Latif; a.k.a. ALSHAREKH, Abdul
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
Arab Emirates; P.O. Box 911399, Amman
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
1954; Secondary sanctions risk: section 1(b) of
11191, Jordan; Additional Sanctions Information
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
Executive Order 13224, as amended by
- Subject to Secondary Sanctions; Secondary
Abdul Mohsen Abdullah Ibrahim; a.k.a.
Executive Order 13886; Passport 00868774
sanctions risk: section 1(b) of Executive Order
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
(Qatar) expires 27 Apr 2014; Personal ID Card
13224, as amended by Executive Order 13886
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,
25463401784 (Qatar) expires 06 Dec 2019
[SDGT] [IFSR] (Linked To: MAHAN AIR).
Saudi Arabia; nationality Saudi Arabia;
(individual) [SDGT].
AL-NASHIRI, Ibrahim (a.k.a. AL-NASHIRI,
Secondary sanctions risk: section 1(b) of
AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
Ibrahim Muhammad; a.k.a. AL-NASHIRI,
Executive Order 13224, as amended by
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Ibrahim Muhammad Lutf; a.k.a. "ABU
Executive Order 13886; Passport G895402;
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
HAYDAR"; a.k.a. "WALTER, Muhammad"),
National ID No. 1050433349 (Saudi Arabia)
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Yemen; China; DOB 1977; nationality Yemen;
(individual) [SDGT].
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
Gender Male; Secondary sanctions risk: section
AL-NASSER, Abdelkarim Hussein Mohamed;
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
1(b) of Executive Order 13224, as amended by
POB Al Ihsa, Saudi Arabia; citizen Saudi
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
Executive Order 13886; Passport 07761836
Arabia; Secondary sanctions risk: section 1(b)
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
(Yemen); National ID No. 115330051 (Yemen)
of Executive Order 13224, as amended by
'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd
(individual) [SDGT].
Executive Order 13886 (individual) [SDGT].
al-Rahman bin 'Amir), Qatar; DOB 1954;
October 22, 2025
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