Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025)
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary sanctions risk: section 1(b) of
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Abdullah"), Takal region, Peshawar, Pakistan;
Executive Order 13224, as amended by
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
Executive Order 13886; Passport 00868774
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
Nuristan Province, Afghanistan; alt. POB Parun,
(Qatar) expires 27 Apr 2014; Personal ID Card
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
Nuristan Province, Afghanistan; citizen
25463401784 (Qatar) expires 06 Dec 2019
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
Pakistan; Secondary sanctions risk: section 1(b)
(individual) [SDGT].
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
of Executive Order 13224, as amended by
AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a.
'Abdallah Muhammad), Qatar; DOB 1954;
Executive Order 13886; Passport AK1814292
AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a.
Secondary sanctions risk: section 1(b) of
(Pakistan); alt. Passport AK1814291 (Pakistan)
AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
Executive Order 13224, as amended by
issued 22 Nov 2006 expires 21 Nov 2011;
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
Executive Order 13886; Passport 00868774
National ID No. 1730190144291 (Pakistan); alt.
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
(Qatar) expires 27 Apr 2014; Personal ID Card
National ID No. 13743484497 (Pakistan)
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
25463401784 (Qatar) expires 06 Dec 2019
(individual) [SDGT] (Linked To: LASHKAR E-
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
(individual) [SDGT].
TAYYIBA; Linked To: AL QA'IDA; Linked To:
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE;
TALIBAN).
NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
AL-NUSRAH FRONT (a.k.a. AL NUSRAH
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
GOLAN LIBERATION BRIGADE; a.k.a.
FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
1954; Secondary sanctions risk: section 1(b) of
HARAKAT AL-NUJABA (Arabic: ﺀﺎﺒﺠﻨﻟﺍ ﺔﻛﺮﺣ);
AL-NUSRAH FRONT IN LEBANON; a.k.a.
Executive Order 13224, as amended by
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA;
ASSEMBLY FOR LIBERATION OF THE
Executive Order 13886; Passport 00868774
a.k.a. IMAM AL-HASAN AL-MUJTABA
LEVANT; a.k.a. ASSEMBLY FOR THE
(Qatar) expires 27 Apr 2014; Personal ID Card
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE
LIBERATION OF SYRIA; a.k.a. CONQUEST
25463401784 (Qatar) expires 06 Dec 2019
ONES HEZBOLLAH; a.k.a. THE MOVEMENT
OF THE LEVANT FRONT; a.k.a. FATAH AL-
(individual) [SDGT].
OF THE NOBLE ONES), Iraq; Syria; Secondary
SHAM FRONT; a.k.a. FATEH AL-SHAM
AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL
sanctions risk: section 1(b) of Executive Order
FRONT; a.k.a. FRONT FOR THE CONQUEST
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
13224, as amended by Executive Order 13886;
OF SYRIA; a.k.a. FRONT FOR THE
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Organization Established Date 2013;
CONQUEST OF SYRIA/THE LEVANT; a.k.a.
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Organization Type: Transnational Terrorist
FRONT FOR THE LIBERATION OF THE
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
Group [FTO] [SDGT].
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
1945; POB An Nasiriyah, Iraq; nationality Iraq;
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
Ba'th party regional command chairman
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI,
(individual) [IRAQ2].
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
'Abd al-Rahman bin 'Amir), Qatar; DOB 1954;
AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Secondary sanctions risk: section 1(b) of
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI,
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Executive Order 13224, as amended by
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
JABHAT FATH AL SHAM; a.k.a. JABHAT
Executive Order 13886; Passport 00868774
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
(Qatar) expires 27 Apr 2014; Personal ID Card
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
a.k.a. LIBERATION OF AL-SHAM
25463401784 (Qatar) expires 06 Dec 2019
Abdullah"), Takal region, Peshawar, Pakistan;
COMMISSION; a.k.a. LIBERATION OF THE
(individual) [SDGT].
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil;
Nuristan Province, Afghanistan; alt. POB Parun,
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa
Nuristan Province, Afghanistan; citizen
a.k.a. THE FRONT FOR THE LIBERATION OF
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
Pakistan; Secondary sanctions risk: section 1(b)
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FADIL, Mustafa Muhamad; a.k.a. FAZUL,
of Executive Order 13224, as amended by
FRONT FOR THE PEOPLE OF THE LEVANT";
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
Executive Order 13886; Passport AK1814292
a.k.a. "THE VICTORY FRONT"); Secondary
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
(Pakistan); alt. Passport AK1814291 (Pakistan)
sanctions risk: section 1(b) of Executive Order
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
issued 22 Nov 2006 expires 21 Nov 2011;
13224, as amended by Executive Order 13886
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
National ID No. 1730190144291 (Pakistan); alt.
[SDGT].
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
National ID No. 13743484497 (Pakistan)
AL-NUSRAH FRONT IN LEBANON (a.k.a. AL
Secondary sanctions risk: section 1(b) of
(individual) [SDGT] (Linked To: LASHKAR E-
NUSRAH FRONT FOR THE PEOPLE OF
Executive Order 13224, as amended by
TAYYIBA; Linked To: AL QA'IDA; Linked To:
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
Executive Order 13886; Kenyan ID No.
TALIBAN).
ASSEMBLY FOR LIBERATION OF THE
12773667; Serial No. 201735161 (individual)
AL-NURISTANI, Abdul Aziz (a.k.a. AL-
LEVANT; a.k.a. ASSEMBLY FOR THE
[SDGT].
NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI,
LIBERATION OF SYRIA; a.k.a. CONQUEST
AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
OF THE LEVANT FRONT; a.k.a. FATAH AL-
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
SHAM FRONT; a.k.a. FATEH AL-SHAM
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
FRONT; a.k.a. FRONT FOR THE CONQUEST
October 22, 2025
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OF SYRIA; a.k.a. FRONT FOR THE
MONEY EXCHANGE; a.k.a. ALOMGY AND
ALOMQY & BROS. FOR MONEY EXCHANGE;
CONQUEST OF SYRIA/THE LEVANT; a.k.a.
BROS. EXCHANGE; a.k.a. AL-OMGY AND
a.k.a. AL-OMQY AND BROS COMPANY FOR
FRONT FOR THE LIBERATION OF THE
BROTHERS MONEY EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGING CO.; a.k.a. ALUMGY AND
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
ALOMQY & BROS. FOR MONEY EXCHANGE;
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
a.k.a. AL-OMQY AND BROS COMPANY FOR
UMQI CURRENCY EXCHANGE COMPANY;
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
a.k.a. AL-'UMQI GROUP FOR TRADE AND
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
EXCHANGING CO.; a.k.a. ALUMGY AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
JABHAT FATH AL SHAM; a.k.a. JABHAT
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. AL-'UMQI MONEY EXCHANGE
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
AND BROS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
a.k.a. LIBERATION OF AL-SHAM
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al-
COMMISSION; a.k.a. LIBERATION OF THE
UMQI CURRENCY EXCHANGE COMPANY;
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
a.k.a. AL-'UMQI GROUP FOR TRADE AND
Hadhramout, Yemen; Galam Street, Taiz,
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. THE FRONT FOR THE LIBERATION OF
a.k.a. AL-'UMQI MONEY EXCHANGE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout,
FRONT FOR THE PEOPLE OF THE LEVANT";
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Yemen; Aden, Yemen; Taix, Yemen; Abian,
a.k.a. "THE VICTORY FRONT"); Secondary
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
sanctions risk: section 1(b) of Executive Order
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
13224, as amended by Executive Order 13886
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Shabwah, Yemen; Lahej, Yemen; Suqatra,
[SDGT].
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Yemen; Secondary sanctions risk: section 1(b)
AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL
Qusayir, Hadramawt, Yemen; Hadhramout,
of Executive Order 13224, as amended by
NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Executive Order 13886 [SDGT] (Linked To: AL-
Hassan Kaka; a.k.a. HAZIM KAKA), Al
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
QA'IDA IN THE ARABIAN PENINSULA; Linked
Humayra Village, Taza sub district, Iraq; Kurdi
Yemen; Almhahra, Yemen; Albaidah, Yemen;
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
Al Nasir village, Iraq; DOB 1949; POB Baghdad,
Shabwah, Yemen; Lahej, Yemen; Suqatra,
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
Iraq; nationality Iraq; Passport F032516 (Iraq)
Yemen; Secondary sanctions risk: section 1(b)
AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz;
issued 04 May 1976 (individual) [IRAQ3].
of Executive Order 13224, as amended by
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
ALODHARI, Khaled Yahya Rageh (a.k.a. AL
Executive Order 13886 [SDGT] (Linked To: AL-
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
ATHARI, Khaled; a.k.a. AL-'UDARI, Khalid
QA'IDA IN THE ARABIAN PENINSULA; Linked
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
(Arabic: ﻱﺭﺬﻌﻟﺍ ﺪﻟﺎﺧ)), Yemen; DOB 01 Jan
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
06 Dec 1945; POB Hermel, Lebanon; citizen
1976; nationality Yemen; Gender Male;
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
Brazil; Additional Sanctions Information -
Secondary sanctions risk: section 1(b) of
AL-OMAGI & BRO. MONEY EXCHANGE
Subject to Secondary Sanctions Pursuant to the
Executive Order 13224, as amended by
COMPANY (a.k.a. AL OMGE AND BROS
Hizballah Financial Sanctions Regulations;
Executive Order 13886; Passport 08213902
COMPANY MONEY EXCHANGE; a.k.a. AL
Secondary sanctions risk: section 1(b) of
(Yemen) expires 30 Dec 2024 (individual)
OMGE AND BROS FOR EXCHANGE
Executive Order 13224, as amended by
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
COMPANY; a.k.a. AL OMGI AND BROS
Executive Order 13886 (individual) [SDGT].
Muhammad).
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
AL-OMAKI EXCHANGE COMPANY (a.k.a. AL
AL-OMAG AND BROS EXCHANGE (a.k.a. AL
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
OMGE AND BROS COMPANY MONEY
OMGE AND BROS COMPANY MONEY
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
OMAG AND BROS EXCHANGE; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL OMGI AND
EXCHANGE COMPANY; a.k.a. AL OMGI AND
OMAKI EXCHANGE COMPANY; a.k.a. AL-
BROS COMPANY; a.k.a. AL-AMAQI LIL-
BROS COMPANY; a.k.a. AL-AMAQI LIL-
OMAQY EXCHANGE CORPORATION; a.k.a.
SARAFAH COMPANY; a.k.a. AL-AMQI
SARAFAH COMPANY; a.k.a. AL-AMQI
ALOMGE AND BROS FOR EXCHANGE
EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-AMQI MONEY
COMPANY; a.k.a. AL-OMGI EXCHANGE
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
MONEY EXCHANGE; a.k.a. ALOMGY AND
OMAQY EXCHANGE CORPORATION; a.k.a.
OMAQY EXCHANGE CORPORATION; a.k.a.
BROS. EXCHANGE; a.k.a. AL-OMGY AND
ALOMGE AND BROS FOR EXCHANGE
ALOMGE AND BROS FOR EXCHANGE
BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
a.k.a. AL-OMGY EXCHANGE COMPANY;
EXCHANGE; a.k.a. ALOMGY AND BROS
EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
MONEY EXCHANGE; a.k.a. ALOMGY AND
October 22, 2025
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BROS. EXCHANGE; a.k.a. AL-OMGY AND
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
(Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a. AL-
BROTHERS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL OMGI AND
UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE;
BROS COMPANY; a.k.a. AL-AMAQI LIL-
AL-UMGY, Muhammad Salih Abd-Rabbuh;
a.k.a. AL-OMGY EXCHANGE COMPANY;
SARAFAH COMPANY; a.k.a. AL-AMQI
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
EXCHANGE; a.k.a. AL-AMQI MONEY
a.k.a. AL-UMQI, Muhammad Saleh Abd-
ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-OMAG AND BROS
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO.
Abd-Rabbuh), Jamal Street, under Royal Hotel,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
MONEY EXCHANGE COMPANY; a.k.a. AL-
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
EXCHANGING CO.; a.k.a. ALUMGY AND
OMAKI EXCHANGE COMPANY; a.k.a.
San'a' Street, J Dirham, Salam, Hadramawt,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
ALOMGE AND BROS FOR EXCHANGE
Yemen; Al Amqi Company, Al Makla, Ash
AND BROS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-OMGI EXCHANGE
Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Suq As Sarrafin, Sayun, Yemen; Shabwat,
UMQI CURRENCY EXCHANGE COMPANY;
EXCHANGE; a.k.a. ALOMGY AND BROS
Ataq, Shabwah, Yemen; Tarim, At Tawahi
a.k.a. AL-'UMQI GROUP FOR TRADE AND
MONEY EXCHANGE; a.k.a. ALOMGY AND
Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
INVESTMENT; a.k.a. AL-UMQI HAWALA;
BROS. EXCHANGE; a.k.a. AL-OMGY AND
DOB 12 Feb 1962; POB Shakhawi, Hadramawt
a.k.a. AL-'UMQI MONEY EXCHANGE
BROTHERS MONEY EXCHANGE; a.k.a. AL-
Governorate, Yemen; nationality Yemen;
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE;
Secondary sanctions risk: section 1(b) of
UMQI EXCHANGE), Al-Mukalla Branch, Al-
a.k.a. AL-OMGY EXCHANGE COMPANY;
Executive Order 13224, as amended by
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Executive Order 13886; Passport 02729375
Hadhramout, Yemen; Galam Street, Taiz,
ALOMQY & BROS. FOR MONEY EXCHANGE;
(Yemen) issued 29 Dec 2009 expires 08 Dec
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMQY AND BROS COMPANY FOR
2013; alt. Passport 00692808 (Yemen) issued
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
03 Mar 2001 expires 03 Mar 2007; Identification
Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGING CO.; a.k.a. ALUMGY AND
Number 08010019189 (Yemen) (individual)
Yemen; Aden, Yemen; Taix, Yemen; Abian,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
[SDGT] (Linked To: AL-QA'IDA IN THE
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AND BROS MONEY EXCHANGE; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY
Yemen; Almhahra, Yemen; Albaidah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
AND BROTHERS MONEY EXCHANGE).
Shabwah, Yemen; Lahej, Yemen; Suqatra,
UMQI CURRENCY EXCHANGE COMPANY;
ALOMGE AND BROS FOR EXCHANGE
Yemen; Secondary sanctions risk: section 1(b)
a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY (a.k.a. AL OMGE AND BROS
of Executive Order 13224, as amended by
INVESTMENT; a.k.a. AL-UMQI HAWALA;
COMPANY MONEY EXCHANGE; a.k.a. AL
Executive Order 13886 [SDGT] (Linked To: AL-
a.k.a. AL-'UMQI MONEY EXCHANGE
OMGE AND BROS FOR EXCHANGE
QA'IDA IN THE ARABIAN PENINSULA; Linked
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
COMPANY; a.k.a. AL OMGI AND BROS
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
UMQI EXCHANGE), Al-Mukalla Branch, Al-
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a.
Hadhramout, Yemen; Galam Street, Taiz,
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
AL-AMQI, Said Salih Abd-Rabbuh; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
OMAG AND BROS EXCHANGE; a.k.a. AL-
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
OMAGI & BRO. MONEY EXCHANGE
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
Qusayir, Hadramawt, Yemen; Hadhramout,
COMPANY; a.k.a. AL-OMAKI EXCHANGE
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ); a.k.a. AL-OMQI, Saeed
Yemen; Aden, Yemen; Taix, Yemen; Abian,
COMPANY; a.k.a. AL-OMAQY EXCHANGE
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
CORPORATION; a.k.a. AL-OMGI EXCHANGE
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
Yemen; Almhahra, Yemen; Albaidah, Yemen;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Shabwah, Yemen; Lahej, Yemen; Suqatra,
EXCHANGE; a.k.a. ALOMGY AND BROS
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Yemen; Secondary sanctions risk: section 1(b)
MONEY EXCHANGE; a.k.a. ALOMGY AND
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
of Executive Order 13224, as amended by
BROS. EXCHANGE; a.k.a. AL-OMGY AND
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Executive Order 13886 [SDGT] (Linked To: AL-
BROTHERS MONEY EXCHANGE; a.k.a. AL-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
QA'IDA IN THE ARABIAN PENINSULA; Linked
OMGY COMPANY FOR MONEY EXCHANGE;
Jan 1956; POB Hadramawt Governorate,
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
a.k.a. AL-OMGY EXCHANGE COMPANY;
Yemen; nationality Yemen; Secondary
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
sanctions risk: section 1(b) of Executive Order
AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
13224, as amended by Executive Order 13886
ABDORABOH, Mohammed Saleh; a.k.a. AL
a.k.a. AL-OMQY AND BROS COMPANY FOR
(individual) [SDGT] (Linked To: AL-QA'IDA IN
OMQI, Mohammed Saleh Abdurabu; a.k.a.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
THE ARABIAN PENINSULA; Linked To: AL-
ALAMQE, Mohammed Saleh A; a.k.a. AL-
EXCHANGING CO.; a.k.a. ALUMGY AND
OMGY AND BROTHERS MONEY
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
EXCHANGE).
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL-
AL-OMAQY EXCHANGE CORPORATION (a.k.a.
AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a.
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
AL OMGE AND BROS COMPANY MONEY
AL-OMGY, Muhammad Salih Abd-Rabbuh
UMQI CURRENCY EXCHANGE COMPANY;
October 22, 2025
- 286 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. AL-'UMQI GROUP FOR TRADE AND
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Shabwah, Yemen; Lahej, Yemen; Suqatra,
a.k.a. AL-'UMQI MONEY EXCHANGE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Yemen; Secondary sanctions risk: section 1(b)
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout,
of Executive Order 13224, as amended by
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Executive Order 13886 [SDGT] (Linked To: AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
QA'IDA IN THE ARABIAN PENINSULA; Linked
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Shabwah, Yemen; Lahej, Yemen; Suqatra,
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Yemen; Secondary sanctions risk: section 1(b)
ALOMGY AND BROS MONEY EXCHANGE
Qusayir, Hadramawt, Yemen; Hadhramout,
of Executive Order 13224, as amended by
(a.k.a. AL OMGE AND BROS COMPANY
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Executive Order 13886 [SDGT] (Linked To: AL-
MONEY EXCHANGE; a.k.a. AL OMGE AND
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
QA'IDA IN THE ARABIAN PENINSULA; Linked
BROS FOR EXCHANGE COMPANY; a.k.a. AL
Yemen; Almhahra, Yemen; Albaidah, Yemen;
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
OMGI AND BROS COMPANY; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra,
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Yemen; Secondary sanctions risk: section 1(b)
AL-OMGY & BROS. MONEY EXCHANGE (a.k.a.
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
of Executive Order 13224, as amended by
AL OMGE AND BROS COMPANY MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
Executive Order 13886 [SDGT] (Linked To: AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO.
QA'IDA IN THE ARABIAN PENINSULA; Linked
EXCHANGE COMPANY; a.k.a. AL OMGI AND
MONEY EXCHANGE COMPANY; a.k.a. AL-
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
BROS COMPANY; a.k.a. AL-AMAQI LIL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
SARAFAH COMPANY; a.k.a. AL-AMQI
OMAQY EXCHANGE CORPORATION; a.k.a.
AL-OMGI EXCHANGE COMPANY (a.k.a. AL
EXCHANGE; a.k.a. AL-AMQI MONEY
ALOMGE AND BROS FOR EXCHANGE
OMGE AND BROS COMPANY MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
COMPANY; a.k.a. AL-OMGI EXCHANGE
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO.
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE COMPANY; a.k.a. AL OMGI AND
MONEY EXCHANGE COMPANY; a.k.a. AL-
EXCHANGE; a.k.a. ALOMGY AND BROS.
BROS COMPANY; a.k.a. AL-AMAQI LIL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
EXCHANGE; a.k.a. AL-OMGY AND
SARAFAH COMPANY; a.k.a. AL-AMQI
OMAQY EXCHANGE CORPORATION; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL-AMQI MONEY
ALOMGE AND BROS FOR EXCHANGE
OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-OMAG AND BROS
COMPANY; a.k.a. AL-OMGI EXCHANGE
a.k.a. AL-OMGY EXCHANGE COMPANY;
EXCHANGE; a.k.a. AL-OMAGI & BRO.
COMPANY; a.k.a. ALOMGY AND BROS
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
MONEY EXCHANGE COMPANY; a.k.a. AL-
MONEY EXCHANGE; a.k.a. ALOMGY AND
ALOMQY & BROS. FOR MONEY EXCHANGE;
OMAKI EXCHANGE COMPANY; a.k.a. AL-
BROS. EXCHANGE; a.k.a. AL-OMGY AND
a.k.a. AL-OMQY AND BROS COMPANY FOR
OMAQY EXCHANGE CORPORATION; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
ALOMGE AND BROS FOR EXCHANGE
OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGING CO.; a.k.a. ALUMGY AND
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
a.k.a. AL-OMGY EXCHANGE COMPANY;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. ALOMGY AND
ALOMQY & BROS. FOR MONEY EXCHANGE;
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
BROS. EXCHANGE; a.k.a. AL-OMGY AND
a.k.a. AL-OMQY AND BROS COMPANY FOR
UMQI CURRENCY EXCHANGE COMPANY;
BROTHERS MONEY EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
a.k.a. AL-'UMQI GROUP FOR TRADE AND
OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGING CO.; a.k.a. ALUMGY AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-OMGY EXCHANGE COMPANY;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. AL-'UMQI MONEY EXCHANGE
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al-
a.k.a. AL-OMQY AND BROS COMPANY FOR
UMQI CURRENCY EXCHANGE COMPANY;
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
a.k.a. AL-'UMQI GROUP FOR TRADE AND
Hadhramout, Yemen; Galam Street, Taiz,
EXCHANGING CO.; a.k.a. ALUMGY AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. AL-'UMQI MONEY EXCHANGE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout,
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Yemen; Aden, Yemen; Taix, Yemen; Abian,
UMQI CURRENCY EXCHANGE COMPANY;
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
a.k.a. AL-'UMQI GROUP FOR TRADE AND
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Shabwah, Yemen; Lahej, Yemen; Suqatra,
a.k.a. AL-'UMQI MONEY EXCHANGE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Yemen; Secondary sanctions risk: section 1(b)
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout,
of Executive Order 13224, as amended by
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Executive Order 13886 [SDGT] (Linked To: AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
QA'IDA IN THE ARABIAN PENINSULA; Linked
October 22, 2025
- 287 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
COMPANY; a.k.a. AL OMGI AND BROS
COMPANY; a.k.a. AL-OMAKI EXCHANGE
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
COMPANY; a.k.a. AL-OMAQY EXCHANGE
ALOMGY AND BROS. EXCHANGE (a.k.a. AL
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
CORPORATION; a.k.a. ALOMGE AND BROS
OMGE AND BROS COMPANY MONEY
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
OMAG AND BROS EXCHANGE; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL-OMGY &
EXCHANGE COMPANY; a.k.a. AL OMGI AND
OMAGI & BRO. MONEY EXCHANGE
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
BROS COMPANY; a.k.a. AL-AMAQI LIL-
COMPANY; a.k.a. AL-OMAKI EXCHANGE
AND BROS MONEY EXCHANGE; a.k.a.
SARAFAH COMPANY; a.k.a. AL-AMQI
COMPANY; a.k.a. AL-OMAQY EXCHANGE
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL-AMQI MONEY
CORPORATION; a.k.a. ALOMGE AND BROS
OMGY AND BROTHERS MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
EXCHANGE; a.k.a. AL-OMGY EXCHANGE
EXCHANGE; a.k.a. AL-OMAGI & BRO.
EXCHANGE COMPANY; a.k.a. AL-OMGY &
COMPANY; a.k.a. AL-OMQI FOR EXCHANGE;
MONEY EXCHANGE COMPANY; a.k.a. AL-
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
a.k.a. ALOMQY & BROS. FOR MONEY
OMAKI EXCHANGE COMPANY; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a.
EXCHANGE; a.k.a. AL-OMQY AND BROS
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
COMPANY FOR MONEY EXCHANGE; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
OMGY COMPANY FOR MONEY EXCHANGE;
AL-OMQY FOR EXCHANGING CO.; a.k.a.
COMPANY; a.k.a. AL-OMGI EXCHANGE
a.k.a. AL-OMGY EXCHANGE COMPANY;
ALUMGY AND BROS MONEY EXCHANGE;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
a.k.a. AL-UMGY AND BROS MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS
ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE
MONEY EXCHANGE; a.k.a. AL-OMGY AND
a.k.a. AL-OMQY AND BROS COMPANY FOR
CHANGE; a.k.a. AL-UMQI CURRENCY
BROTHERS MONEY EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE COMPANY; a.k.a. AL-'UMQI
OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGING CO.; a.k.a. ALUMGY AND
GROUP FOR TRADE AND INVESTMENT;
a.k.a. AL-OMGY EXCHANGE COMPANY;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL-
MONEY EXCHANGE COMPANY; a.k.a. OMQI
ALOMQY & BROS. FOR MONEY EXCHANGE;
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
COMPANY; a.k.a. UMQI EXCHANGE), Al-
a.k.a. AL-OMQY AND BROS COMPANY FOR
UMQI CURRENCY EXCHANGE COMPANY;
Mukalla Branch, Al-Kabas, Near Al-Mukalla
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
a.k.a. AL-'UMQI GROUP FOR TRADE AND
Post Office, Al-Mukalla, Hadhramout, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. AL-'UMQI MONEY EXCHANGE
Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
AND BROS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Hadramawt, Yemen; Qusayir, Hadramawt,
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Yemen; Hadhramout, Yemen; Aden, Yemen;
UMQI CURRENCY EXCHANGE COMPANY;
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
Hadhramout, Yemen; Galam Street, Taiz,
Hudidah, Yemen; Ibb, Yemen; Almhahra,
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Yemen; Albaidah, Yemen; Shabwah, Yemen;
a.k.a. AL-'UMQI MONEY EXCHANGE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Lahej, Yemen; Suqatra, Yemen; Secondary
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout,
sanctions risk: section 1(b) of Executive Order
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Yemen; Aden, Yemen; Taix, Yemen; Abian,
13224, as amended by Executive Order 13886
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
[SDGT] (Linked To: AL-QA'IDA IN THE
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
ARABIAN PENINSULA; Linked To: AL-OMGY,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Yemen; Secondary sanctions risk: section 1(b)
Muhammad Salih Abd-Rabbuh).
Qusayir, Hadramawt, Yemen; Hadhramout,
of Executive Order 13224, as amended by
AL-OMGY EXCHANGE COMPANY (a.k.a. AL
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Executive Order 13886 [SDGT] (Linked To: AL-
OMGE AND BROS COMPANY MONEY
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
QA'IDA IN THE ARABIAN PENINSULA; Linked
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Yemen; Almhahra, Yemen; Albaidah, Yemen;
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
EXCHANGE COMPANY; a.k.a. AL OMGI AND
Shabwah, Yemen; Lahej, Yemen; Suqatra,
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
BROS COMPANY; a.k.a. AL-AMAQI LIL-
Yemen; Secondary sanctions risk: section 1(b)
AL-OMGY COMPANY FOR MONEY
SARAFAH COMPANY; a.k.a. AL-AMQI
of Executive Order 13224, as amended by
EXCHANGE (a.k.a. AL OMGE AND BROS
EXCHANGE; a.k.a. AL-AMQI MONEY
Executive Order 13886 [SDGT] (Linked To: AL-
COMPANY MONEY EXCHANGE; a.k.a. AL
EXCHANGE; a.k.a. AL-OMAG AND BROS
QA'IDA IN THE ARABIAN PENINSULA; Linked
OMGE AND BROS FOR EXCHANGE
EXCHANGE; a.k.a. AL-OMAGI & BRO.
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
COMPANY; a.k.a. AL OMGI AND BROS
MONEY EXCHANGE COMPANY; a.k.a. AL-
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
OMAKI EXCHANGE COMPANY; a.k.a. AL-
AL-OMGY AND BROTHERS MONEY
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
OMAQY EXCHANGE CORPORATION; a.k.a.
EXCHANGE (a.k.a. AL OMGE AND BROS
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE
COMPANY MONEY EXCHANGE; a.k.a. AL
OMAG AND BROS EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-OMGI EXCHANGE
OMGE AND BROS FOR EXCHANGE
OMAGI & BRO. MONEY EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
October 22, 2025
- 288 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EXCHANGE; a.k.a. ALOMGY AND BROS
Tarim, At Tawahi Street, Tarim, Yemen; DOB
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
MONEY EXCHANGE; a.k.a. ALOMGY AND
11 Feb 1962; alt. DOB 12 Feb 1962; POB
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
BROS. EXCHANGE; a.k.a. AL-OMGY AND
Shakhawi, Hadramawt Governorate, Yemen;
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
BROTHERS MONEY EXCHANGE; a.k.a. AL-
nationality Yemen; Secondary sanctions risk:
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
OMGY COMPANY FOR MONEY EXCHANGE;
section 1(b) of Executive Order 13224, as
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
amended by Executive Order 13886; Passport
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
ALOMQY & BROS. FOR MONEY EXCHANGE;
02729375 (Yemen) issued 29 Dec 2009 expires
Jan 1956; POB Hadramawt Governorate,
a.k.a. AL-OMQY AND BROS COMPANY FOR
08 Dec 2013; alt. Passport 00692808 (Yemen)
Yemen; nationality Yemen; Secondary
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
issued 03 Mar 2001 expires 03 Mar 2007;
sanctions risk: section 1(b) of Executive Order
EXCHANGING CO.; a.k.a. ALUMGY AND
Identification Number 08010019189 (Yemen)
13224, as amended by Executive Order 13886
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
(individual) [SDGT] (Linked To: AL-QA'IDA IN
(individual) [SDGT] (Linked To: AL-QA'IDA IN
AND BROS MONEY EXCHANGE; a.k.a. AL-
THE ARABIAN PENINSULA; Linked To: AL-
THE ARABIAN PENINSULA; Linked To: AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
OMGY AND BROTHERS MONEY
OMGY AND BROTHERS MONEY
UMQI CURRENCY EXCHANGE COMPANY;
EXCHANGE).
EXCHANGE).
a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL-OMGY, Muhammad Salih Abd-Rabbuh
AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
INVESTMENT; a.k.a. AL-UMQI HAWALA;
(Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ) (a.k.a.
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ) (a.k.a. AL-AMQI, Said Salih
a.k.a. AL-'UMQI MONEY EXCHANGE
ABDORABOH, Mohammed Saleh; a.k.a. AL
Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMQI, Mohammed Saleh Abdurabu; a.k.a.
Abed Rabboh; a.k.a. ALOMGY, Said Saleh
UMQI EXCHANGE), Al-Mukalla Branch, Al-
ALAMQE, Mohammed Saleh A; a.k.a. AL-
Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd-
Hadhramout, Yemen; Galam Street, Taiz,
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-OMAQY, Mohammed Saleh Abd Rabo;
Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd-
Qusayir, Hadramawt, Yemen; Hadhramout,
a.k.a. AL-UMAQI, Muhammad Salih Abd-
Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Rabbuh; a.k.a. AL-UMGY, Muhammad Salih
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Jan 1956; POB Hadramawt Governorate,
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Yemen; nationality Yemen; Secondary
Yemen; Secondary sanctions risk: section 1(b)
Muhammad Saleh Abd-Rabbuh), Jamal Street,
sanctions risk: section 1(b) of Executive Order
of Executive Order 13224, as amended by
under Royal Hotel, Taiz, Yemen; Mukalla,
13224, as amended by Executive Order 13886
Executive Order 13886 [SDGT] (Linked To: AL-
Yemen; Al Hudaydah San'a' Street, J Dirham,
(individual) [SDGT] (Linked To: AL-QA'IDA IN
QA'IDA IN THE ARABIAN PENINSULA; Linked
Salam, Hadramawt, Yemen; Al Amqi Company,
THE ARABIAN PENINSULA; Linked To: AL-
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
Al Makla, Ash Shaykh Uthman, Hadramawt,
OMGY AND BROTHERS MONEY
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
EXCHANGE).
AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a.
Yemen; Shabwat, Ataq, Shabwah, Yemen;
AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL-
ABDORABOH, Mohammed Saleh; a.k.a. AL
Tarim, At Tawahi Street, Tarim, Yemen; DOB
GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
OMQI, Mohammed Saleh Abdurabu; a.k.a.
11 Feb 1962; alt. DOB 12 Feb 1962; POB
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
ALAMQE, Mohammed Saleh A; a.k.a. AL-
Shakhawi, Hadramawt Governorate, Yemen;
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
nationality Yemen; Secondary sanctions risk:
GHAMIDI, Uthman); DOB 27 May 1979;
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
section 1(b) of Executive Order 13224, as
nationality Saudi Arabia; Secondary sanctions
AL-OMAQY, Mohammed Saleh Abd Rabo;
amended by Executive Order 13886; Passport
risk: section 1(b) of Executive Order 13224, as
a.k.a. AL-OMGY, Muhammad Salih Abd-
02729375 (Yemen) issued 29 Dec 2009 expires
amended by Executive Order 13886; National
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
08 Dec 2013; alt. Passport 00692808 (Yemen)
ID No. 1089516791 (individual) [SDGT].
AL-UMAQI, Muhammad Salih Abd-Rabbuh;
issued 03 Mar 2001 expires 03 Mar 2007;
AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE
a.k.a. AL-UMGY, Muhammad Salih Abd-
Identification Number 08010019189 (Yemen)
AND BROS COMPANY MONEY EXCHANGE;
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
(individual) [SDGT] (Linked To: AL-QA'IDA IN
a.k.a. AL OMGE AND BROS FOR EXCHANGE
Abdurabbuh; a.k.a. AL-UMQI, Muhammad
THE ARABIAN PENINSULA; Linked To: AL-
COMPANY; a.k.a. AL OMGI AND BROS
Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
OMGY AND BROTHERS MONEY
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Muhammad Saleh Abd-Rabbuh), Jamal Street,
EXCHANGE).
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
under Royal Hotel, Taiz, Yemen; Mukalla,
ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL-
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Al Hudaydah San'a' Street, J Dirham,
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMAG AND BROS EXCHANGE; a.k.a. AL-
Salam, Hadramawt, Yemen; Al Amqi Company,
OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE
Al Makla, Ash Shaykh Uthman, Hadramawt,
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
COMPANY; a.k.a. AL-OMAKI EXCHANGE
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ); a.k.a. AL-OMQI, Saeed
COMPANY; a.k.a. AL-OMAQY EXCHANGE
Yemen; Shabwat, Ataq, Shabwah, Yemen;
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
CORPORATION; a.k.a. ALOMGE AND BROS
October 22, 2025
- 289 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
OMGY AND BROTHERS MONEY
UMQI EXCHANGE), Al-Mukalla Branch, Al-
EXCHANGE COMPANY; a.k.a. AL-OMGY &
EXCHANGE).
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL-
Hadhramout, Yemen; Galam Street, Taiz,
AND BROS MONEY EXCHANGE; a.k.a.
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
OMGY AND BROTHERS MONEY
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
Yemen; Aden, Yemen; Taix, Yemen; Abian,
MONEY EXCHANGE; a.k.a. AL-OMGY
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ); a.k.a. AL-OMQI, Saeed
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
EXCHANGE COMPANY; a.k.a. ALOMQY &
Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih
Yemen; Almhahra, Yemen; Albaidah, Yemen;
BROS. FOR MONEY EXCHANGE; a.k.a. AL-
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Shabwah, Yemen; Lahej, Yemen; Suqatra,
OMQY AND BROS COMPANY FOR MONEY
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Yemen; Secondary sanctions risk: section 1(b)
EXCHANGE; a.k.a. AL-OMQY FOR
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
of Executive Order 13224, as amended by
EXCHANGING CO.; a.k.a. ALUMGY AND
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Executive Order 13886 [SDGT] (Linked To: AL-
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
QA'IDA IN THE ARABIAN PENINSULA; Linked
AND BROS MONEY EXCHANGE; a.k.a. AL-
Jan 1956; POB Hadramawt Governorate,
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Yemen; nationality Yemen; Secondary
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
UMQI CURRENCY EXCHANGE COMPANY;
sanctions risk: section 1(b) of Executive Order
AL-OMQY AND BROS COMPANY FOR MONEY
a.k.a. AL-'UMQI GROUP FOR TRADE AND
13224, as amended by Executive Order 13886
EXCHANGE (a.k.a. AL OMGE AND BROS
INVESTMENT; a.k.a. AL-UMQI HAWALA;
(individual) [SDGT] (Linked To: AL-QA'IDA IN
COMPANY MONEY EXCHANGE; a.k.a. AL
a.k.a. AL-'UMQI MONEY EXCHANGE
THE ARABIAN PENINSULA; Linked To: AL-
OMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMGY AND BROTHERS MONEY
COMPANY; a.k.a. AL OMGI AND BROS
UMQI EXCHANGE), Al-Mukalla Branch, Al-
EXCHANGE).
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
ALOMQY & BROS. FOR MONEY EXCHANGE
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz,
(a.k.a. AL OMGE AND BROS COMPANY
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
MONEY EXCHANGE; a.k.a. AL OMGE AND
OMAG AND BROS EXCHANGE; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
BROS FOR EXCHANGE COMPANY; a.k.a. AL
OMAGI & BRO. MONEY EXCHANGE
Qusayir, Hadramawt, Yemen; Hadhramout,
OMGI AND BROS COMPANY; a.k.a. AL-
COMPANY; a.k.a. AL-OMAKI EXCHANGE
Yemen; Aden, Yemen; Taix, Yemen; Abian,
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
COMPANY; a.k.a. AL-OMAQY EXCHANGE
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
CORPORATION; a.k.a. ALOMGE AND BROS
Yemen; Almhahra, Yemen; Albaidah, Yemen;
EXCHANGE; a.k.a. AL-OMAG AND BROS
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Shabwah, Yemen; Lahej, Yemen; Suqatra,
EXCHANGE; a.k.a. AL-OMAGI & BRO.
EXCHANGE COMPANY; a.k.a. AL-OMGY &
Yemen; Secondary sanctions risk: section 1(b)
MONEY EXCHANGE COMPANY; a.k.a. AL-
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
of Executive Order 13224, as amended by
OMAKI EXCHANGE COMPANY; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a.
Executive Order 13886 [SDGT] (Linked To: AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
QA'IDA IN THE ARABIAN PENINSULA; Linked
ALOMGE AND BROS FOR EXCHANGE
OMGY AND BROTHERS MONEY
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
COMPANY; a.k.a. AL-OMGI EXCHANGE
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
MONEY EXCHANGE; a.k.a. AL-OMGY
AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL-
EXCHANGE; a.k.a. ALOMGY AND BROS
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
MONEY EXCHANGE; a.k.a. ALOMGY AND
EXCHANGE; a.k.a. ALOMQY & BROS. FOR
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
BROS. EXCHANGE; a.k.a. AL-OMGY AND
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
BROTHERS MONEY EXCHANGE; a.k.a. AL-
EXCHANGING CO.; a.k.a. ALUMGY AND
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
OMGY COMPANY FOR MONEY EXCHANGE;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ); a.k.a. AL-OMQI, Saeed
a.k.a. AL-OMGY EXCHANGE COMPANY;
AND BROS MONEY EXCHANGE; a.k.a. AL-
Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed
OMQY AND BROS COMPANY FOR MONEY
UMQI CURRENCY EXCHANGE COMPANY;
Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed
EXCHANGE; a.k.a. AL-OMQY FOR
a.k.a. AL-'UMQI GROUP FOR TRADE AND
Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah
EXCHANGING CO.; a.k.a. ALUMGY AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. AL-'UMQI MONEY EXCHANGE
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
AND BROS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Jan 1956; POB Hadramawt Governorate,
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Yemen; nationality Yemen; Secondary
UMQI CURRENCY EXCHANGE COMPANY;
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
sanctions risk: section 1(b) of Executive Order
a.k.a. AL-'UMQI GROUP FOR TRADE AND
Hadhramout, Yemen; Galam Street, Taiz,
13224, as amended by Executive Order 13886
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
(individual) [SDGT] (Linked To: AL-QA'IDA IN
a.k.a. AL-'UMQI MONEY EXCHANGE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
THE ARABIAN PENINSULA; Linked To: AL-
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout,
October 22, 2025
- 290 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Executive Order 13886 [SDGT] (Linked To: AL-
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
QA'IDA IN THE ARABIAN PENINSULA; Linked
"NURIN COMPANY"), P.O. Box 8800, Jeddah
Yemen; Almhahra, Yemen; Albaidah, Yemen;
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
21492, Saudi Arabia; 504 & 7102, Ibrahim
Shabwah, Yemen; Lahej, Yemen; Suqatra,
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
Shakir Building, Hail Street Rowais, Near
Yemen; Secondary sanctions risk: section 1(b)
AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL-
Caravan Center, Jeddah 21492, Saudi Arabia;
of Executive Order 13224, as amended by
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
Pr. Amir Sultan Street, Khalidiya Business
Executive Order 13886 [SDGT] (Linked To: AL-
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
QA'IDA IN THE ARABIAN PENINSULA; Linked
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ); a.k.a. AL-OMQI, Saeed
Saudi Arabia; Khartoum, Sudan; Secondary
AL-OMQY FOR EXCHANGING CO. (a.k.a. AL
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
sanctions risk: section 1(b) of Executive Order
OMGE AND BROS COMPANY MONEY
Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh
13224, as amended by Executive Order 13886
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
[SDGT] (Linked To: AL-AGHA, Abu Ubaydah
EXCHANGE COMPANY; a.k.a. AL OMGI AND
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Khayri Hafiz; Linked To: HAMAS).
BROS COMPANY; a.k.a. AL-AMAQI LIL-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr
SARAFAH COMPANY; a.k.a. AL-AMQI
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi
EXCHANGE; a.k.a. AL-AMQI MONEY
Jan 1956; POB Hadramawt Governorate,
Arabia; nationality Saudi Arabia; Gender Male;
EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; nationality Yemen; Secondary
Passport P667604 (Saudi Arabia) issued 07 Jan
EXCHANGE; a.k.a. AL-OMAGI & BRO.
sanctions risk: section 1(b) of Executive Order
2015 expires 13 Nov 2019 (individual)
MONEY EXCHANGE COMPANY; a.k.a. AL-
13224, as amended by Executive Order 13886
[GLOMAG].
OMAKI EXCHANGE COMPANY; a.k.a. AL-
(individual) [SDGT] (Linked To: AL-QA'IDA IN
ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI,
OMAQY EXCHANGE CORPORATION; a.k.a.
THE ARABIAN PENINSULA; Linked To: AL-
Khaled Aedh G); DOB 28 Jun 1988; POB Afif,
ALOMGE AND BROS FOR EXCHANGE
OMGY AND BROTHERS MONEY
Saudi Arabia; nationality Saudi Arabia; Gender
COMPANY; a.k.a. AL-OMGI EXCHANGE
EXCHANGE).
Male; Passport P139681 (Saudi Arabia) issued
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a.
27 May 2014 expires 04 Apr 2019; National ID
EXCHANGE; a.k.a. ALOMGY AND BROS
"ALONDRA PRODUCE", SOCIEDAD DE
No. 1053629885 (Saudi Arabia) (individual)
MONEY EXCHANGE; a.k.a. ALOMGY AND
PRODUCCION RURAL DE
[GLOMAG].
BROS. EXCHANGE; a.k.a. AL-OMGY AND
RESPONSABILIDAD ILIMITADA), Genaro
AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI,
BROTHERS MONEY EXCHANGE; a.k.a. AL-
Estrada, Municipio de Sinaloa, Sinaloa, Mexico;
Mohammed I.); DOB 06 Nov 1964; POB
OMGY COMPANY FOR MONEY EXCHANGE;
Business Registration Document # CUD:
Riyadh, Saudi Arabia; nationality Saudi Arabia;
a.k.a. AL-OMGY EXCHANGE COMPANY;
A201404010921001167 (Mexico) [SDNTK].
Gender Male (individual) [GLOMAG].
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOR BANK (a.k.a. PUBLIC JOINT STOCK
ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI,
ALOMQY & BROS. FOR MONEY EXCHANGE;
COMPANY SPB BANK), 38 Dolgorukovskaya
Mohammad); DOB 06 Nov 1964; POB Riyadh,
a.k.a. AL-OMQY AND BROS COMPANY FOR
str., bld. 1, Moscow 127006, Russia;
Saudi Arabia; nationality Saudi Arabia; Gender
MONEY EXCHANGE; a.k.a. ALUMGY AND
SWIFT/BIC RTSBRUMM; Website
Male (individual) [GLOMAG].
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
www.spbbank.com; Secondary sanctions risk:
ALOTAIBI, Mubarak Mohammed A (a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a. AL-
See Section 11 of Executive Order 14024.; alt.
JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"),
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Secondary sanctions risk: Ukraine-/Russia-
Syria; DOB 08 Jan 1986; POB Riyadh, Saudi
UMQI CURRENCY EXCHANGE COMPANY;
Related Sanctions Regulations, 31 CFR
Arabia; nationality Saudi Arabia; Secondary
a.k.a. AL-'UMQI GROUP FOR TRADE AND
589.201 and/or 589.209; Target Type Financial
sanctions risk: section 1(b) of Executive Order
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Institution; Tax ID No. 7831000034 (Russia);
13224, as amended by Executive Order 13886
a.k.a. AL-'UMQI MONEY EXCHANGE
Registration Number 1037700041323 (Russia)
(individual) [SDGT].
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
[UKRAINE-EO13662] [RUSSIA-EO14024].
ALPA HONG KONG LIMITED, Unit B 11/F 23
UMQI EXCHANGE), Al-Mukalla Branch, Al-
AL-OSAMA TRADING CO. LTD. (a.k.a. AL-
Thomson Road, Wan Chai, Hong Kong, China;
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
'USAMA TRADING COMPANY; a.k.a. ASYAF
Secondary sanctions risk: section 1(b) of
Hadhramout, Yemen; Galam Street, Taiz,
GROUP; a.k.a. ASYAF INTERNATIONAL
Executive Order 13224, as amended by
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
HOLDING GROUP; a.k.a. ASYAF
Executive Order 13886; Organization
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
INTERNATIONAL HOLDING GROUP FOR
Established Date 22 Sep 2023; Company
Qusayir, Hadramawt, Yemen; Hadhramout,
TRADING & INVESTMENT; a.k.a. ASYAF
Number 3321489 (Hong Kong); Business
Yemen; Aden, Yemen; Taix, Yemen; Abian,
INTERNATIONAL HOLDING GROUP FOR
Registration Number 75743885 (Hong Kong)
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
TRADING AND INVESTMENT; a.k.a. DAN
[SDGT] [IFSR] (Linked To: DERAKHSHAN,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
Alireza).
Shabwah, Yemen; Lahej, Yemen; Suqatra,
TRADING EST.; a.k.a. OSAMA TRADING
ALPA INVESTMENT L.L.C (Arabic: ﺭﺎﻤﺜﺘﺳﻼﻟ ﺎﺒﻟﺍ
Yemen; Secondary sanctions risk: section 1(b)
COMPANY LTD; a.k.a. "AL-'USAMAH
ﻡ.ﻡ.ﺫ.ﺵ), Dubai, United Arab Emirates;
of Executive Order 13224, as amended by
COMPANY"; a.k.a. "ASAMA COMMERCIAL
Secondary sanctions risk: section 1(b) of
October 22, 2025
- 291 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13224, as amended by
Peshawar, Khyber Pakhtunkhwa, Pakistan;
extraction [IRAN-EO13846] (Linked To:
Executive Order 13886; Organization
Saudi Arabia; DOB circa 01 Jan 1961; POB
TRILIANCE PETROCHEMICAL CO. LTD.).
Established Date 02 Feb 2023; Registration
Shunkrai village, Sarkani District, Konar
ALPHA TRADING INVESTMENTS LIMITED, Unit
Number 1147560 (United Arab Emirates);
Province, Afghanistan; Secondary sanctions
617, 6/F, 131-132 Connaught Road West, Solo
Economic Register Number (CBLS) 12011695
risk: section 1(b) of Executive Order 13224, as
Workshops, Hong Kong, China; Secondary
(United Arab Emirates) [SDGT] [IFSR] (Linked
amended by Executive Order 13886; Passport
sanctions risk: See Section 11 of Executive
To: ALPA TRADING - FZCO).
FU0152122 (Pakistan) expires 24 Apr 2017; alt.
Order 14024.; Registration Number 3014289
ALPA TRADING - FZCO (Arabic: ﻡ ﺵ - ﺞﻨﻳﺪﻳﺮﺗ ﺎﺒﻟﺍ
Passport FU0152121 (Pakistan) (individual)
(Hong Kong) [RUSSIA-EO14024].
ﺡ), Dubai, United Arab Emirates; Secondary
[SDGT] (Linked To: JAMIA TALEEM-UL-
ALPHA VISIT SHOP DIS TICARET LIMITED
sanctions risk: section 1(b) of Executive Order
QURAN-WAL-HADITH MADRASSA; Linked To:
SIRKET (Latin: ALPHA VISIT SHOP DIŞ
13224, as amended by Executive Order 13886;
TALIBAN; Linked To: LASHKAR E-TAYYIBA).
TICARET LIMITED ŞIRKETI) (a.k.a. ALPHA
Organization Established Date 11 Mar 2021;
ALPHA IMPEX IMPORT EXPORT FOREIGN
VISIT SHOP FOREIGN TRADE LIMITED
Registration Number 6478 (United Arab
TRADE LLC (a.k.a. ALPHA IMPEX ITHALAT
COMPANY), Yesilkoy Mah. Ataturk Cad. Egs
Emirates); Economic Register Number (CBLS)
VE IHRACAT DIS TICARET LIMITED
Business Park, Blok No. 12 Ic Kapi No: 388,
11701069 (United Arab Emirates) [SDGT]
SIRKETI), Atakoy 7-8-9-10, Kisim Mah
Istanbul, Turkey; Secondary sanctions risk: See
[IFSR] (Linked To: JALALIAN, Ramin).
Cobancesme E-5 Yan Yol, Cad. A Blok No:
Section 11 of Executive Order 14024.;
AL-PESHAWARI, Shaykh Abu Mohammed
22/1 Ic Kapi No: 30, Bakirkoy, Istanbul, Turkey;
Registration Number 379886-5 (Turkey)
Ameen (a.k.a. AL-BISHAURI, Abu Mohammad
Secondary sanctions risk: See Section 11 of
[RUSSIA-EO14024].
Shaykh Aminullah; a.k.a. AL-PESHAWARI,
Executive Order 14024.; Organization
ALPHA VISIT SHOP FOREIGN TRADE LIMITED
Shaykh Aminullah; a.k.a. AMEEN AL-
Established Date 13 Apr 2022 [RUSSIA-
COMPANY (a.k.a. ALPHA VISIT SHOP DIS
PESHAWARI, Fazeel-A-Tul Shaykh Abu
EO14024].
TICARET LIMITED SIRKET (Latin: ALPHA
Mohammed; a.k.a. BISHAWRI, Abu
ALPHA IMPEX ITHALAT VE IHRACAT DIS
VISIT SHOP DIŞ TICARET LIMITED
Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
TICARET LIMITED SIRKETI (a.k.a. ALPHA
ŞIRKETI)), Yesilkoy Mah. Ataturk Cad. Egs
Niaz Muhammad Muhammada; a.k.a.
IMPEX IMPORT EXPORT FOREIGN TRADE
Business Park, Blok No. 12 Ic Kapi No: 388,
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
LLC), Atakoy 7-8-9-10, Kisim Mah Cobancesme
Istanbul, Turkey; Secondary sanctions risk: See
Mohammad Aminullah; a.k.a. "AMINULLAH,
E-5 Yan Yol, Cad. A Blok No: 22/1 Ic Kapi No:
Section 11 of Executive Order 14024.;
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
30, Bakirkoy, Istanbul, Turkey; Secondary
Registration Number 379886-5 (Turkey)
"SHAYKH AMEEN"), Ganj District, Peshawar,
sanctions risk: See Section 11 of Executive
[RUSSIA-EO14024].
Khyber Pakhtunkhwa, Pakistan; House number
Order 14024.; Organization Established Date 13
ALPHABET INTERNATIONAL DMCC, Unit No.
T-876 Galli Mohallah, Sheikh Abad number 4,
Apr 2022 [RUSSIA-EO14024].
451, DMCC Business Centre, Dubai, United
Peshawar, Khyber Pakhtunkhwa, Pakistan;
ALPHA M JOINT STOCK COMPANY
Arab Emirates; Additional Sanctions Information
Saudi Arabia; DOB circa 01 Jan 1961; POB
RESEARCH AND PRODUCTION COMPLEX
- Subject to Secondary Sanctions; Registration
Shunkrai village, Sarkani District, Konar
(a.k.a. AKTSIONERNOE OBSHCHESTVO
Number DMCC-388799 (United Arab Emirates)
Province, Afghanistan; Secondary sanctions
NAUCHNO PROIZODSTVENNYI KOMPLEKS
[IRAN-EO13846] (Linked To: NATIONAL
risk: section 1(b) of Executive Order 13224, as
ALFA M; a.k.a. AO NPK ALFA M), Ul. Chkalova
IRANIAN OIL COMPANY).
amended by Executive Order 13886; Passport
D. 36A, Office 31, Zhukovskiy 140180, Russia;
ALPHACONNECT INVESTMENTS CO. LTD.
FU0152122 (Pakistan) expires 24 Apr 2017; alt.
Svyazi st., 25, Ryazan 390047, Russia;
(Chinese Traditional: 聯凡有限公司), Taiwan;
Passport FU0152121 (Pakistan) (individual)
Secondary sanctions risk: See Section 11 of
Identification Number 82795442 (Taiwan) [TCO]
[SDGT] (Linked To: JAMIA TALEEM-UL-
Executive Order 14024.; Tax ID No.
(Linked To: CHEN, Zhi).
QURAN-WAL-HADITH MADRASSA; Linked To:
5040125679 (Russia); Registration Number
ALPHACONNECT INVESTMENTS II CO. LTD.
TALIBAN; Linked To: LASHKAR E-TAYYIBA).
1135040005594 (Russia) [RUSSIA-EO14024].
(Chinese Traditional: 聯凡貳有限公司), Taiwan;
AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL-
ALPHA SHINE MARINE SERVICES L.L.C
Identification Number 82862336 (Taiwan) [TCO]
BISHAURI, Abu Mohammad Shaykh Aminullah;
(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺔﻳﺮﺤﺒﻟﺍ ﺕﺎﻣﺪﺨﻠﻟ ﻦﻳﺎﺷ ﺎﻔﻟﺍ), Office
(Linked To: CHEN, Zhi).
a.k.a. AL-PESHAWARI, Shaykh Abu
R09-0427, Al Zarooni Building, Dubai, United
ALPHACONNECT INVESTMENTS II PTE. LTD.
Mohammed Ameen; a.k.a. AMEEN AL-
Arab Emirates; Secondary sanctions risk:
(Chinese Traditional: 聯凡貳有限公司),
PESHAWARI, Fazeel-A-Tul Shaykh Abu
section 1(b) of Executive Order 13224, as
Singapore; Identification Number 201912644H
Mohammed; a.k.a. BISHAWRI, Abu
amended by Executive Order 13886;
(Singapore) [TCO] (Linked To: CHEN, Zhi).
Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
Organization Established Date 18 Jan 2023;
ALPHACONNECT INVESTMENTS PTE. LTD.,
Niaz Muhammad Muhammada; a.k.a.
Identification Number IMO 6382422; License
Singapore; Identification Number 201900424D
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
1141798 (United Arab Emirates); Economic
(Singapore) [TCO] (Linked To: CHEN, Zhi).
Mohammad Aminullah; a.k.a. "AMINULLAH,
Register Number (CBLS) 12004404 (United
ALPHALOGIC (a.k.a. ALFALODZHIK), Ter.
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
Arab Emirates) [SDGT].
Portovaya Osobaya Ekonomicheskaya Zona,
"SHAYKH AMEEN"), Ganj District, Peshawar,
ALPHA TECH TRADING FZE, Sharjah, United
Pr-d Industrialnyi Zd. 12, Str. 1, Floor 2, S.p.
Khyber Pakhtunkhwa, Pakistan; House number
Arab Emirates; Organization Type: Support
Mirnovskoe 433405, Russia; Secondary
T-876 Galli Mohallah, Sheikh Abad number 4,
activities for petroleum and natural gas
sanctions risk: See Section 11 of Executive
October 22, 2025
- 292 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Order 14024.; Tax ID No. 7328095687 (Russia);
ALPTECH MAKINA SANAYI LIMITED SIRKETI
(Libya); alt. Passport 428720 (Libya); alt.
Registration Number 1177325019343 (Russia)
(a.k.a. ALPTECH MACHINERY & INDUSTRY
Passport B/011641; alt. Passport 03824970
[RUSSIA-EO14024].
LTD CO; a.k.a. ALPTECH MACHINERY AND
(Oman) issued 04 May 2014 expires 03 May
ALPHAONE PHARMACEUTICAL B.V.,
INDUSTRY LTD CO; a.k.a. ALPTECH
2024; National ID No. 98606612 (individual)
Kampenringweg 45 D, 1st Floor, Gouda 2803
MACHINERY INDUSTRY LTD CO), D:98 Newo
[LIBYA2].
PE, Netherlands; Organization Established Date
Residans, Cobancesme E-5 Yan Yol Caddesi
AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI,
18 Jan 2017; Organization Type: Activities of
No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi,
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
holding companies; Tax ID No. 857196583
Bakirkoy, Turkey; Secondary sanctions risk:
EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
(Netherlands); Business Registration Number
See Section 11 of Executive Order 14024.;
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
67846017 (Netherlands) [GLOMAG] (Linked To:
Organization Established Date 06 Jun 2022;
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
RG GROUP FZE).
Tax ID No. 0580702974 (Turkey); Identification
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
ALPTECH MACHINERY & INDUSTRY LTD CO
Number 0058070297400001 (Turkey) [RUSSIA-
QADHAFI, Hannibal Muammar); DOB 20 Sep
(a.k.a. ALPTECH MACHINERY AND
EO14024] (Linked To: FABCENTER LLC;
1975; alt. DOB 1977; POB Tripoli, Libya;
INDUSTRY LTD CO; a.k.a. ALPTECH
Linked To: OSTEC-ARTTOOL LTD).
Passport B/002210 (Libya) (individual)
MACHINERY INDUSTRY LTD CO; a.k.a.
AL-QADDUMI, Khaled (a.k.a. AL-QADDUMI,
[LIBYA2].
ALPTECH MAKINA SANAYI LIMITED
Khalid; a.k.a. ASAAD, Khaled Farid Ahmed;
AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI,
SIRKETI), D:98 Newo Residans, Cobancesme
a.k.a. GHODOMI, Khaled; a.k.a. QADDOUMI,
Khamis; a.k.a. AL-QADHAFI; a.k.a.
E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10,
Khaled (Arabic: ﻲﻣﻭﺪﻘﻟﺍ ﺪﻟﺎﺧ)), Tehran, Iran;
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
Kisim Mahallesi, Bakirkoy, Turkey; Secondary
DOB 08 Oct 1970; alt. DOB 01 Jan 1970; POB
Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
sanctions risk: See Section 11 of Executive
Jordan; nationality Jordan; Gender Male;
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
Order 14024.; Organization Established Date 06
Secondary sanctions risk: section 1(b) of
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Jun 2022; Tax ID No. 0580702974 (Turkey);
Executive Order 13224, as amended by
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
Identification Number 0058070297400001
Executive Order 13886; Identification Number
(individual) [LIBYA2].
(Turkey) [RUSSIA-EO14024] (Linked To:
9701027203 (Jordan) (individual) [SDGT]
AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI,
FABCENTER LLC; Linked To: OSTEC-
(Linked To: HAMAS).
Muhammad; a.k.a. ELKADDAFI, Muhammad;
ARTTOOL LTD).
AL-QADDUMI, Khalid (a.k.a. AL-QADDUMI,
a.k.a. EL-QADDAFI, Muhammad; a.k.a.
ALPTECH MACHINERY AND INDUSTRY LTD
Khaled; a.k.a. ASAAD, Khaled Farid Ahmed;
GADDAFI, Muhammad; a.k.a. GADHAFFI,
CO (a.k.a. ALPTECH MACHINERY &
a.k.a. GHODOMI, Khaled; a.k.a. QADDOUMI,
Mohammad Moammar; a.k.a. GADHAFI,
INDUSTRY LTD CO; a.k.a. ALPTECH
Khaled (Arabic: ﻲﻣﻭﺪﻘﻟﺍ ﺪﻟﺎﺧ)), Tehran, Iran;
Mohammed; a.k.a. GHATHAFI, Muhammad;
MACHINERY INDUSTRY LTD CO; a.k.a.
DOB 08 Oct 1970; alt. DOB 01 Jan 1970; POB
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
ALPTECH MAKINA SANAYI LIMITED
Jordan; nationality Jordan; Gender Male;
Mohammed Muammar); DOB 1970; POB
SIRKETI), D:98 Newo Residans, Cobancesme
Secondary sanctions risk: section 1(b) of
Tripoli, Libya (individual) [LIBYA2].
E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10,
Executive Order 13224, as amended by
AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI,
Kisim Mahallesi, Bakirkoy, Turkey; Secondary
Executive Order 13886; Identification Number
Muammar; a.k.a. AL-QADHAFI, Muammar Abu
sanctions risk: See Section 11 of Executive
9701027203 (Jordan) (individual) [SDGT]
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
Order 14024.; Organization Established Date 06
(Linked To: HAMAS).
EL-QADDAFI, Muammar; a.k.a. GADDAFI,
Jun 2022; Tax ID No. 0580702974 (Turkey);
AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis;
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
Identification Number 0058070297400001
a.k.a. AL-QADHAFI, Khamis; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI,
(Turkey) [RUSSIA-EO14024] (Linked To:
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
Muammar Muhammad; a.k.a. GHATHAFI,
FABCENTER LLC; Linked To: OSTEC-
Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
ARTTOOL LTD).
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
QADHAFI, Muammar); DOB 1942; POB Sirte,
ALPTECH MACHINERY INDUSTRY LTD CO
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Libya (individual) [LIBYA2].
(a.k.a. ALPTECH MACHINERY & INDUSTRY
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL-
LTD CO; a.k.a. ALPTECH MACHINERY AND
(individual) [LIBYA2].
GADDAFI, Muammar; a.k.a. AL-QADHAFI,
INDUSTRY LTD CO; a.k.a. ALPTECH MAKINA
AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI,
Muammar; a.k.a. ELKADDAFI, Muammar;
SANAYI LIMITED SIRKETI), D:98 Newo
Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
a.k.a. EL-QADDAFI, Muammar; a.k.a.
Residans, Cobancesme E-5 Yan Yol Caddesi
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
GADDAFI, Mu'ammar; a.k.a. GADDAFI,
No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi,
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Bakirkoy, Turkey; Secondary sanctions risk:
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
GHADAFFI, Muammar Muhammad; a.k.a.
See Section 11 of Executive Order 14024.;
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
GHATHAFI, Muammar; a.k.a. QADDAFI,
Organization Established Date 06 Jun 2022;
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
Tax ID No. 0580702974 (Turkey); Identification
Aisha Muammar Muhammed Abu Minyar; a.k.a.
1942; POB Sirte, Libya (individual) [LIBYA2].
Number 0058070297400001 (Turkey) [RUSSIA-
QADHAFI, Ayesha), Oman; DOB 1977; alt.
AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
EO14024] (Linked To: FABCENTER LLC;
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
Linked To: OSTEC-ARTTOOL LTD).
Libya; Gender Female; Passport 215215
EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
October 22, 2025
- 293 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
1(b) of Executive Order 13224, as amended by
Secondary sanctions risk: section 1(b) of
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Executive Order 13886 (individual) [SDGT].
Executive Order 13224, as amended by
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
AL-QADRI, Muhammad (a.k.a. AL-QADIRI,
Executive Order 13886; Passport 592667
QADHAFI, Mutassim); DOB 1975 (individual)
Muhammad; a.k.a. AL-QADIRI, Muhammad
(Qatar) issued 03 May 2007; Sheikh (individual)
[LIBYA2].
Ali), Yemen; DOB 1970; POB Hudaydah
[SDGT] (Linked To: AL QA'IDA).
AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL-
Governorate, Yemen; nationality Yemen;
AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI,
GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi;
Gender Male; Secondary sanctions risk: section
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI,
1(b) of Executive Order 13224, as amended by
Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL-
Saadi; a.k.a. GADHAFI, Saadi; a.k.a.
Executive Order 13886 (individual) [SDGT].
SHAMMARI, Muyassir; a.k.a. HARARA,
GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi;
AL-QADULI, Abd Al-Rahman Muhammad
Muyassir; a.k.a. HASSAN, Muhammad Khalid);
a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt.
Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
DOB 25 May 1973; POB Tripoli, Libya; Passport
AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
alt. POB Harara, Ninawa Province, Iraq; citizen
010433 (Libya); alt. Passport 014797 (Libya)
AL-BAYATI, Tahir Muhammad Khalil Mustafa;
Iraq; Secondary sanctions risk: section 1(b) of
(individual) [LIBYA2].
a.k.a. MUSTAFA, Umar Muhammad Khalil;
Executive Order 13224, as amended by
AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
a.k.a. SHAYKHLARI, 'Abd al-Rahman
Executive Order 13886 (individual) [SDGT].
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
ALQAHTANI, Saif Saad Q.; DOB 1973;
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
nationality Saudi Arabia; Gender Male
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
(individual) [GLOMAG].
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
1959; alt. DOB 1957; POB Mosul, Ninawa
Abdullah S), Riyadh, Saudi Arabia; DOB 07 Jul
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
Province, Iraq; nationality Iraq; Secondary
1978; POB Riyadh, Saudi Arabia; nationality
1979; alt. DOB 1982; alt. DOB 1983; POB
sanctions risk: section 1(b) of Executive Order
Saudi Arabia; Gender Male; Passport D079021
Tripoli, Libya (individual) [LIBYA2].
13224, as amended by Executive Order 13886
(individual) [GLOMAG].
AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
(individual) [SDGT].
ALQAHTANI, Saud Abdullah S (a.k.a. AL-
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
AL-QAEDA IN THE INDIAN SUBCONTINENT
QAHTANI, Saud), Riyadh, Saudi Arabia; DOB
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
(a.k.a. AL-QA'IDA IN THE INDIAN
07 Jul 1978; POB Riyadh, Saudi Arabia;
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
nationality Saudi Arabia; Gender Male; Passport
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
THE INDIAN SUBCONTINENT), Afghanistan;
D079021 (individual) [GLOMAG].
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Pakistan; Bangladesh; Secondary sanctions
AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI,
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
risk: section 1(b) of Executive Order 13224, as
Nayef Salam Muhammad Ujaym; a.k.a. AL-
25 Jun 1972; POB Tripoli, Libya (individual)
amended by Executive Order 13886 [FTO]
HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
[LIBYA2].
[SDGT].
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
ALQADHI, Mohammed Nawar Mohammed (a.k.a.
AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq;
ALKHALD, Ahmad; a.k.a. NOURE, Yassine),
HABABI, Nayef Salam Muhammad Ujaym;
a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18
a.k.a. AL-HABABI, Nayf Salam Muhammad
FAROUK, Shaykh Imran), Afghanistan; DOB 01
Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
Syria; alt. POB Brussels, Belgium; alt. POB
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
nationality Qatar; alt. nationality Saudi Arabia;
Baghdad, Iraq; nationality Syria; Gender Male;
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: section 1(b) of
FAROUK, Shaykh Imran), Afghanistan; DOB 01
Executive Order 13224, as amended by
Executive Order 13224, as amended by
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
Executive Order 13886; Passport 592667
Executive Order 13886 (individual) [SDGT]
nationality Qatar; alt. nationality Saudi Arabia;
(Qatar) issued 03 May 2007; Sheikh (individual)
(Linked To: ISLAMIC STATE OF IRAQ AND
Secondary sanctions risk: section 1(b) of
[SDGT] (Linked To: AL QA'IDA).
THE LEVANT).
Executive Order 13224, as amended by
AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a.
AL-QADIRI, Muhammad (a.k.a. AL-QADIRI,
Executive Order 13886; Passport 592667
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
Muhammad Ali; a.k.a. AL-QADRI, Muhammad),
(Qatar) issued 03 May 2007; Sheikh (individual)
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
Yemen; DOB 1970; POB Hudaydah
[SDGT] (Linked To: AL QA'IDA).
a.k.a. AL-FURQAN ESTABLISHMENT FOR
Governorate, Yemen; nationality Yemen;
AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef
MEDIA PRODUCTION; a.k.a. AL-HAYAT
Gender Male; Secondary sanctions risk: section
Salam Muhammad Ujaym; a.k.a. AL-HABABI,
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
1(b) of Executive Order 13224, as amended by
Nayf Salam Muhammad Ujaym; a.k.a. AL-
JIHAD IN THE LAND OF THE TWO RIVERS;
Executive Order 13886 (individual) [SDGT].
QAHTANI AL-QATARI, Farouq; a.k.a. AL-
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
AL-QADIRI, Muhammad Ali (a.k.a. AL-QADIRI,
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
Muhammad; a.k.a. AL-QADRI, Muhammad),
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Yemen; DOB 1970; POB Hudaydah
FAROUK, Shaykh Imran), Afghanistan; DOB 01
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Governorate, Yemen; nationality Yemen;
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
ORGANIZATION IN THE LAND OF THE TWO
Gender Male; Secondary sanctions risk: section
nationality Qatar; alt. nationality Saudi Arabia;
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
October 22, 2025
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
THE LAND OF THE TWO RIVERS; a.k.a. AL-
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
OF JIHAD/COUNTRY OF THE TWO RIVERS;
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE ORGANIZATION BASE OF
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. THE MONOTHEISM AND JIHAD
JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
GROUP; a.k.a. THE ORGANIZATION BASE
ORGANIZATION OF AL-JIHAD'S BASE IN
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
OF JIHAD/COUNTRY OF THE TWO RIVERS;
IRAQ; a.k.a. THE ORGANIZATION OF AL-
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
a.k.a. THE ORGANIZATION BASE OF
JIHAD'S BASE IN THE LAND OF THE TWO
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
JIHAD/MESOPOTAMIA; a.k.a. THE
RIVERS; a.k.a. THE ORGANIZATION OF AL-
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
ORGANIZATION OF AL-JIHAD'S BASE IN
JIHAD'S BASE OF OPERATIONS IN IRAQ;
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
JIHAD'S BASE IN THE LAND OF THE TWO
BASE OF OPERATIONS IN THE LAND OF
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
RIVERS; a.k.a. THE ORGANIZATION OF AL-
THE TWO RIVERS; a.k.a. THE
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
JIHAD'S BASE OF OPERATIONS IN IRAQ;
ORGANIZATION OF JIHAD'S BASE IN THE
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
AND JIHAD GROUP; a.k.a. THE
BASE OF OPERATIONS IN THE LAND OF
HAYAT"); Secondary sanctions risk: section
ORGANIZATION BASE OF JIHAD/COUNTRY
THE TWO RIVERS; a.k.a. THE
1(b) of Executive Order 13224, as amended by
OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
Executive Order 13886 [FTO] [SDGT].
ORGANIZATION BASE OF
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
AL-QAIDA IN MESOPOTAMIA (a.k.a. AD-
JIHAD/MESOPOTAMIA; a.k.a. THE
HAYAT"); Secondary sanctions risk: section
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
ORGANIZATION OF AL-JIHAD'S BASE IN
1(b) of Executive Order 13224, as amended by
SHAM; a.k.a. AL HAYAT MEDIA CENTER;
IRAQ; a.k.a. THE ORGANIZATION OF AL-
Executive Order 13886 [FTO] [SDGT].
a.k.a. AL-FURQAN ESTABLISHMENT FOR
JIHAD'S BASE IN THE LAND OF THE TWO
AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED
MEDIA PRODUCTION; a.k.a. AL-HAYAT
RIVERS; a.k.a. THE ORGANIZATION OF AL-
GROUP; a.k.a. JAMAL NETWORK; a.k.a.
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD'S BASE OF OPERATIONS IN IRAQ;
MUHAMMAD JAMAL GROUP; a.k.a.
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
MUHAMMAD JAMAL NETWORK), Egypt;
JIHAD IN THE LAND OF THE TWO RIVERS;
BASE OF OPERATIONS IN THE LAND OF
Secondary sanctions risk: section 1(b) of
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
THE TWO RIVERS; a.k.a. THE
Executive Order 13224, as amended by
THE LAND OF THE TWO RIVERS; a.k.a. AL-
ORGANIZATION OF JIHAD'S BASE IN THE
Executive Order 13886 [SDGT].
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL-
OF JIHAD ORGANIZATION IN THE LAND OF
HAYAT"); Secondary sanctions risk: section
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
1(b) of Executive Order 13224, as amended by
AL HAYAT MEDIA CENTER; a.k.a. AL-
JIHAD IN THE LAND OF THE TWO RIVERS;
Executive Order 13886 [FTO] [SDGT].
FURQAN ESTABLISHMENT FOR MEDIA
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
AL-QAIDA GROUP OF JIHAD IN THE LAND OF
PRODUCTION; a.k.a. AL-HAYAT MEDIA
NETWORK; a.k.a. AMAQ NEWS AGENCY;
THE TWO RIVERS (a.k.a. AD-DAWLA AL-
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
AL HAYAT MEDIA CENTER; a.k.a. AL-
IN THE LAND OF THE TWO RIVERS; a.k.a.
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
FURQAN ESTABLISHMENT FOR MEDIA
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
ISLAMIC STATE OF IRAQ AND AL-SHAM;
PRODUCTION; a.k.a. AL-HAYAT MEDIA
QAIDA IN THE LAND OF THE TWO RIVERS;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
a.k.a. ISLAMIC STATE OF IRAQ AND THE
IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
JIHAD; a.k.a. TANZEEM QA'IDAT AL
THE LAND OF THE TWO RIVERS; a.k.a. AL-
OF THE JIHAD IN THE LAND OF THE TWO
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
OF JIHAD ORGANIZATION IN THE LAND OF
ZARQAWI NETWORK; a.k.a. AMAQ NEWS
a.k.a. THE MONOTHEISM AND JIHAD
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
GROUP; a.k.a. THE ORGANIZATION BASE
JIHAD IN THE LAND OF THE TWO RIVERS;
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
a.k.a. THE ORGANIZATION BASE OF
NETWORK; a.k.a. AMAQ NEWS AGENCY;
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
ORGANIZATION OF AL-JIHAD'S BASE IN
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
JIHAD'S BASE IN THE LAND OF THE TWO
ISLAMIC STATE OF IRAQ AND AL-SHAM;
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
a.k.a. THE MONOTHEISM AND JIHAD
BASE OF OPERATIONS IN THE LAND OF
JIHAD; a.k.a. TANZEEM QA'IDAT AL
GROUP; a.k.a. THE ORGANIZATION BASE
THE TWO RIVERS; a.k.a. THE
October 22, 2025
- 295 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ORGANIZATION OF JIHAD'S BASE IN THE
ESTABLISHMENT FOR MEDIA
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
PRODUCTION; a.k.a. AL-HAYAT MEDIA
"SONS OF ABYAN"; a.k.a. "SONS OF
HAYAT"); Secondary sanctions risk: section
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
HADRAMAWT"; a.k.a. "SONS OF
1(b) of Executive Order 13224, as amended by
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
HADRAMAWT COMMITTEE"), Yemen; Saudi
Executive Order 13886 [FTO] [SDGT].
IN THE LAND OF THE TWO RIVERS; a.k.a.
Arabia; Secondary sanctions risk: section 1(b)
AL-QAIDA IN SYRIA (a.k.a. GUARDIANS OF
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
of Executive Order 13224, as amended by
RELIGION; a.k.a. HURRAS AL-DIN; a.k.a.
MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD
Executive Order 13886 [FTO] [SDGT].
SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS
IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN;
ORGANIZATION IN THE LAND OF THE TWO
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
a.k.a. "AQ-S"), Syria; Secondary sanctions risk:
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
section 1(b) of Executive Order 13224, as
THE LAND OF THE TWO RIVERS; a.k.a. AL-
QA'IDA OF JIHAD ORGANIZATION IN THE
amended by Executive Order 13886 [SDGT].
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
ARABIAN PENINSULA; a.k.a. AL-QA'IDA
AL-QA'IDA IN THE ARABIAN PENINSULA
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
ORGANIZATION IN THE ARABIAN
(a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
PENINSULA; a.k.a. ANSAR AL SHARIAH;
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
IN THE ARABIAN PENINSULA; a.k.a. AL-
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDA ORGANIZATION IN THE ARABIAN
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
PENINSULA; a.k.a. ANSAR AL SHARIAH;
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
COUNCIL OF HADRAMAWT"; a.k.a.
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
"SONS OF ABYAN"; a.k.a. "SONS OF
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
HADRAMAWT"; a.k.a. "SONS OF
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
AND JIHAD GROUP; a.k.a. THE
HADRAMAWT COMMITTEE"), Yemen; Saudi
COUNCIL OF HADRAMAWT"; a.k.a.
ORGANIZATION BASE OF JIHAD/COUNTRY
Arabia; Secondary sanctions risk: section 1(b)
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
OF THE TWO RIVERS; a.k.a. THE
of Executive Order 13224, as amended by
"SONS OF ABYAN"; a.k.a. "SONS OF
ORGANIZATION BASE OF
Executive Order 13886 [FTO] [SDGT].
HADRAMAWT"; a.k.a. "SONS OF
JIHAD/MESOPOTAMIA; a.k.a. THE
AL-QA'IDA KURDISH BATTALIONS (a.k.a.
HADRAMAWT COMMITTEE"), Yemen; Saudi
ORGANIZATION OF AL-JIHAD'S BASE IN
KURDISTAN BATTALION OF ISLAMIC STATE
Arabia; Secondary sanctions risk: section 1(b)
IRAQ; a.k.a. THE ORGANIZATION OF AL-
IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL-
of Executive Order 13224, as amended by
JIHAD'S BASE IN THE LAND OF THE TWO
QAEDA IN IRAQ; a.k.a. KURDISTAN
Executive Order 13886 [FTO] [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL-
BRIGADES; a.k.a. "AQKB"), Iran; Iraq;
AL-QA'IDA IN THE INDIAN SUBCONTINENT
JIHAD'S BASE OF OPERATIONS IN IRAQ;
Secondary sanctions risk: section 1(b) of
(a.k.a. AL-QAEDA IN THE INDIAN
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Executive Order 13224, as amended by
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
BASE OF OPERATIONS IN THE LAND OF
Executive Order 13886 [SDGT].
THE INDIAN SUBCONTINENT), Afghanistan;
THE TWO RIVERS; a.k.a. THE
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD-
Pakistan; Bangladesh; Secondary sanctions
ORGANIZATION OF JIHAD'S BASE IN THE
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
risk: section 1(b) of Executive Order 13224, as
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
SHAM; a.k.a. AL HAYAT MEDIA CENTER;
amended by Executive Order 13886 [FTO]
HAYAT"); Secondary sanctions risk: section
a.k.a. AL-FURQAN ESTABLISHMENT FOR
[SDGT].
1(b) of Executive Order 13224, as amended by
MEDIA PRODUCTION; a.k.a. AL-HAYAT
AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a.
Executive Order 13886 [FTO] [SDGT].
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
AQIM; a.k.a. GSPC; a.k.a. LE GROUPE
AL-QA'IDA IN THE SOUTH ARABIAN
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
SALAFISTE POUR LA PREDICATION ET LE
PENINSULA (a.k.a. AL-QA'IDA IN THE
JIHAD IN THE LAND OF THE TWO RIVERS;
COMBAT; a.k.a. SALAFIST GROUP FOR
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
CALL AND COMBAT; a.k.a. SALAFIST
YEMEN; a.k.a. AL-QA'IDA OF JIHAD
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
GROUP FOR PREACHING AND COMBAT;
ORGANIZATION IN THE ARABIAN
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
PENINSULA; a.k.a. AL-QA'IDA
OF JIHAD ORGANIZATION IN THE LAND OF
MAGHRIB AL-ISLAMIYA); Secondary sanctions
ORGANIZATION IN THE ARABIAN
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
risk: section 1(b) of Executive Order 13224, as
PENINSULA; a.k.a. ANSAR AL SHARIAH;
JIHAD IN THE LAND OF THE TWO RIVERS;
amended by Executive Order 13886 [FTO]
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
[SDGT].
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
NETWORK; a.k.a. AMAQ NEWS AGENCY;
AL-QAIDA IN THE LAND OF THE TWO RIVERS
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
CENTER; a.k.a. AL-FURQAN
COUNCIL OF HADRAMAWT"; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM;
October 22, 2025
- 296 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
a.k.a. ISLAMIC STATE OF IRAQ AND THE
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD IN THE LAND OF THE TWO RIVERS;
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
JIHAD; a.k.a. TANZEEM QA'IDAT AL
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
NETWORK; a.k.a. AMAQ NEWS AGENCY;
a.k.a. THE MONOTHEISM AND JIHAD
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
GROUP; a.k.a. THE ORGANIZATION BASE
a.k.a. THE MONOTHEISM AND JIHAD
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
OF JIHAD/COUNTRY OF THE TWO RIVERS;
GROUP; a.k.a. THE ORGANIZATION BASE
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
a.k.a. THE ORGANIZATION BASE OF
OF JIHAD/COUNTRY OF THE TWO RIVERS;
ISLAMIC STATE OF IRAQ AND AL-SHAM;
JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. THE ORGANIZATION BASE OF
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
ORGANIZATION OF AL-JIHAD'S BASE IN
JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. ISLAMIC STATE OF IRAQ AND THE
IRAQ; a.k.a. THE ORGANIZATION OF AL-
ORGANIZATION OF AL-JIHAD'S BASE IN
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD'S BASE IN THE LAND OF THE TWO
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD; a.k.a. TANZEEM QA'IDAT AL
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
JIHAD'S BASE OF OPERATIONS IN IRAQ;
RIVERS; a.k.a. THE ORGANIZATION OF AL-
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE MONOTHEISM AND JIHAD
BASE OF OPERATIONS IN THE LAND OF
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
GROUP; a.k.a. THE ORGANIZATION BASE
THE TWO RIVERS; a.k.a. THE
BASE OF OPERATIONS IN THE LAND OF
OF JIHAD/COUNTRY OF THE TWO RIVERS;
ORGANIZATION OF JIHAD'S BASE IN THE
THE TWO RIVERS; a.k.a. THE
a.k.a. THE ORGANIZATION BASE OF
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
ORGANIZATION OF JIHAD'S BASE IN THE
JIHAD/MESOPOTAMIA; a.k.a. THE
HAYAT"); Secondary sanctions risk: section
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
ORGANIZATION OF AL-JIHAD'S BASE IN
1(b) of Executive Order 13224, as amended by
HAYAT"); Secondary sanctions risk: section
IRAQ; a.k.a. THE ORGANIZATION OF AL-
Executive Order 13886 [FTO] [SDGT].
1(b) of Executive Order 13224, as amended by
JIHAD'S BASE IN THE LAND OF THE TWO
AL-QA'IDA ORGANIZATION IN THE ARABIAN
Executive Order 13886 [FTO] [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL-
PENINSULA (a.k.a. AL-QA'IDA IN THE
AL-QA'IDA OF JIHAD ORGANIZATION IN THE
JIHAD'S BASE OF OPERATIONS IN IRAQ;
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
BASE OF OPERATIONS IN THE LAND OF
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
IN THE SOUTH ARABIAN PENINSULA; a.k.a.
THE TWO RIVERS; a.k.a. THE
JIHAD ORGANIZATION IN THE ARABIAN
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA
ORGANIZATION OF JIHAD'S BASE IN THE
PENINSULA; a.k.a. ANSAR AL SHARIAH;
ORGANIZATION IN THE ARABIAN
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
PENINSULA; a.k.a. ANSAR AL SHARIAH;
HAYAT"); Secondary sanctions risk: section
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
1(b) of Executive Order 13224, as amended by
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
Executive Order 13886 [FTO] [SDGT].
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
AL-QAIDA OF THE JIHAD IN THE LAND OF
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
THE TWO RIVERS (a.k.a. AD-DAWLA AL-
COUNCIL OF HADRAMAWT"; a.k.a.
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
COUNCIL OF HADRAMAWT"; a.k.a.
AL HAYAT MEDIA CENTER; a.k.a. AL-
"SONS OF ABYAN"; a.k.a. "SONS OF
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
FURQAN ESTABLISHMENT FOR MEDIA
HADRAMAWT"; a.k.a. "SONS OF
"SONS OF ABYAN"; a.k.a. "SONS OF
PRODUCTION; a.k.a. AL-HAYAT MEDIA
HADRAMAWT COMMITTEE"), Yemen; Saudi
HADRAMAWT"; a.k.a. "SONS OF
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
Arabia; Secondary sanctions risk: section 1(b)
HADRAMAWT COMMITTEE"), Yemen; Saudi
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
of Executive Order 13224, as amended by
Arabia; Secondary sanctions risk: section 1(b)
IN THE LAND OF THE TWO RIVERS; a.k.a.
Executive Order 13886 [FTO] [SDGT].
of Executive Order 13224, as amended by
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
AL-QALAA COMPANY FOR SECURITY
Executive Order 13886 [FTO] [SDGT].
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
SERVICES (a.k.a. AL-QALA'A FOR
AL-QAIDA OF JIHAD ORGANIZATION IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
PROTECTION, GUARDING, AND SECURITY
LAND OF THE TWO RIVERS (a.k.a. AD-
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
SERVICES (Arabic: ﺔﺳﺍﺮﺤﻟﺍ ﻭ ﺔﻳﺎﻤﺤﻠﻟ ﺔﻌﻠﻘﻟﺍ ﺔﻛﺮﺷ
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
ORGANIZATION IN THE LAND OF THE TWO
ﺔﻴﻨﻣﻻﺍ ﺕﺎﻣﺪﺨﻟﺍ ﻭ); a.k.a. C.S.P. CASTLE
SHAM; a.k.a. AL HAYAT MEDIA CENTER;
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
PROTECTION, GUARDING AND SECURITY
a.k.a. AL-FURQAN ESTABLISHMENT FOR
ZARQAWI NETWORK; a.k.a. AMAQ NEWS
SERVICES; a.k.a. CASTLE COMPANY FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
PROTECTION, GUARDING AND SECURITY
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
SERVICES; a.k.a. CASTLE SECURITY AND
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
PROTECTION LLC; a.k.a. CITADEL FOR
JIHAD IN THE LAND OF THE TWO RIVERS;
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
PROTECTION, GUARD AND SECURITY
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
SERVICES; a.k.a. "CASTLE SECURITY AND
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
PROTECTION"), Opposite the gas station,
October 22, 2025
- 297 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
enter hospital 601, Sheikh Saad, Mazzeh, West
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR,
LTD; a.k.a. KHATIRJI GROUP), Mazzah,
Villas, Damascus, Syria; Aleppo, Syria;
Nizar Jomaa Ali), Iraq; Former Minister of
Damascus, Syria; Secondary sanctions risk:
Organization Type: Private security activities
Irrigation (individual) [IRAQ2].
section 1(b) of Executive Order 13224, as
[PAARSSR-EO13894] (Linked To: BIN ALI,
AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL-
amended by Executive Order 13886;
Khodr Taher).
QASIUN SECURITY SERVICES LLC; a.k.a.
Organization Type: Activities of holding
AL-QALA'A FOR PROTECTION, GUARDING,
QASIYUN; a.k.a. QASIYUN SECURITY
companies [SDGT] [IFSR] (Linked To: ISLAMIC
AND SECURITY SERVICES (Arabic: ﺔﻛﺮﺷ
COMPANY), Jurmana, Damascus, Syria
REVOLUTIONARY GUARD CORPS (IRGC)-
ﺔﻴﻨﻣﻻﺍ ﺕﺎﻣﺪﺨﻟﺍ ﻭ ﺔﺳﺍﺮﺤﻟﺍ ﻭ ﺔﻳﺎﻤﺤﻠﻟ ﺔﻌﻠﻘﻟﺍ) (a.k.a. AL-
[PAARSSR-EO13894] (Linked To: MAKHLUF,
QODS FORCE).
QALAA COMPANY FOR SECURITY
Rami).
AL-QATIRJI, Hossam (Arabic: ﻲﺟﺮﻃﺎﻘﻟﺍ ﻡﺎﺴﺣ)
SERVICES; a.k.a. C.S.P. CASTLE
AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL-
(a.k.a. AL-QATIRJI, Hussam; a.k.a. BIN
PROTECTION, GUARDING AND SECURITY
QASIUN SECURITY SERVICES LLC; a.k.a.
AHMED RUSHDI AL-QATIRJI, Hussam (Arabic:
SERVICES; a.k.a. CASTLE COMPANY FOR
QASIYUN; a.k.a. QASIYUN SECURITY
ﻲﺟﺮﻃﺎﻗ ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﻦﺑ ﻡﺎﺴﺣ); a.k.a. KATARJI,
PROTECTION, GUARDING AND SECURITY
COMPANY), Jurmana, Damascus, Syria
Hussam; a.k.a. KATERJI, Hussam; a.k.a.
SERVICES; a.k.a. CASTLE SECURITY AND
[PAARSSR-EO13894] (Linked To: MAKHLUF,
KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;
PROTECTION LLC; a.k.a. CITADEL FOR
Rami).
a.k.a. QATARJI, Hossam; a.k.a. QATERJI,
PROTECTION, GUARD AND SECURITY
AL-QASIUN SECURITY SERVICES LLC (a.k.a.
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
SERVICES; a.k.a. "CASTLE SECURITY AND
AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a.
Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺍ ﻦﺑ ﻲﺟﺮﻃﺎﻗ ﻡﺎﺴﺣ)),
PROTECTION"), Opposite the gas station,
QASIYUN; a.k.a. QASIYUN SECURITY
Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
enter hospital 601, Sheikh Saad, Mazzeh, West
COMPANY), Jurmana, Damascus, Syria
nationality Syria; Gender Male; Secondary
Villas, Damascus, Syria; Aleppo, Syria;
[PAARSSR-EO13894] (Linked To: MAKHLUF,
sanctions risk: section 1(b) of Executive Order
Organization Type: Private security activities
Rami).
13224, as amended by Executive Order 13886
[PAARSSR-EO13894] (Linked To: BIN ALI,
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR,
(individual) [SDGT] (Linked To: AL-QATIRJI
Khodr Taher).
Nazar Jumah Ali), Iraq; Former Minister of
COMPANY).
AL-QARAWI, Saleh bin Abdullah (a.k.a. AL
Irrigation (individual) [IRAQ2].
AL-QATIRJI, Hussam (a.k.a. AL-QATIRJI,
QARAWI, Abu Yahya; a.k.a. AL QARAWI,
AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef
Hossam (Arabic: ﻲﺟﺮﻃﺎﻘﻟﺍ ﻡﺎﺴﺣ); a.k.a. BIN
Saleh; a.k.a. AL QARAWI, Saleh Abudullah
Salam Muhammad Ujaym; a.k.a. AL-HABABI,
AHMED RUSHDI AL-QATIRJI, Hussam (Arabic:
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
Nayf Salam Muhammad Ujaym; a.k.a. AL-
ﻲﺟﺮﻃﺎﻗ ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﻦﺑ ﻡﺎﺴﺣ); a.k.a. KATARJI,
KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a.
QAHTANI AL-QATARI, Farouq; a.k.a. AL-
Hussam; a.k.a. KATERJI, Hussam; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;
Brydah, Saudi Arabia; nationality Saudi Arabia;
Farooq; a.k.a. AL-QATARI, Sheikh Farooq;
a.k.a. QATARJI, Hossam; a.k.a. QATERJI,
Secondary sanctions risk: section 1(b) of
a.k.a. FAROUK, Shaykh Imran), Afghanistan;
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
Executive Order 13224, as amended by
DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺍ ﻦﺑ ﻲﺟﺮﻃﺎﻗ ﻡﺎﺴﺣ)),
Executive Order 13886; Passport E646989
Arabia; nationality Qatar; alt. nationality Saudi
Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
(individual) [SDGT].
Arabia; Secondary sanctions risk: section 1(b)
nationality Syria; Gender Male; Secondary
AL-QARD AL-HASSAN ASSOCIATION (a.k.a.
of Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
Executive Order 13886; Passport 592667
13224, as amended by Executive Order 13886
AL-QUARDH AL-HASSAN ASSOCIATION;
(Qatar) issued 03 May 2007; Sheikh (individual)
(individual) [SDGT] (Linked To: AL-QATIRJI
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
[SDGT] (Linked To: AL QA'IDA).
COMPANY).
Additional Sanctions Information - Subject to
AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI,
AL-QATIRJI, Muhammad Agha (a.k.a. QATIRJI,
Secondary Sanctions Pursuant to the Hizballah
Nayef Salam Muhammad Ujaym; a.k.a. AL-
Muhammad Agha; a.k.a. QATIRJI, Muhammad
Financial Sanctions Regulations; Secondary
HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
Agha Ahmed; a.k.a. QATIRJI, Muhammad Agha
sanctions risk: section 1(b) of Executive Order
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
Ahmed Rashdi (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﺎﻏﺁ ﺪﻤﺤﻣ
13224, as amended by Executive Order 13886
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
ﻲﺟﺮﻃﺎﻗ)), United Arab Emirates; DOB 01 Jan
[SDGT].
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a.
1991; nationality Syria; Gender Male;
ALQASI MEHR, Delavar (a.k.a. ALGHASI MEHR,
FAROUK, Shaykh Imran), Afghanistan; DOB 01
Secondary sanctions risk: section 1(b) of
Delavar; a.k.a. ALGHASIMEHR, Delavar; a.k.a.
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
Executive Order 13224, as amended by
ALGHASI-MEHR, Delavar (Arabic: ﯽﺻﺎﻘﻟﺍ ﺭﻭﻻﺩ
nationality Qatar; alt. nationality Saudi Arabia;
Executive Order 13886 (individual) [SDGT]
ﺮﻬﻣ)), East Tehran Province, Iran; DOB 23 Aug
Secondary sanctions risk: section 1(b) of
(Linked To: AL-QATIRJI COMPANY).
1974; POB Chegeni, Lorestan Province, Iran;
Executive Order 13224, as amended by
AL-QAYRAWAN MEDIA FOUNDATION (a.k.a.
nationality Iran; Additional Sanctions
Executive Order 13886; Passport 592667
ANSAR AL-SHARIA; a.k.a. ANSAR AL-
Information - Subject to Secondary Sanctions;
(Qatar) issued 03 May 2007; Sheikh (individual)
SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
Gender Male; Passport M51374090 (Iran)
[SDGT] (Linked To: AL QA'IDA).
SHARIA IN TUNISIA; a.k.a. ANSAR AL-
issued 03 Nov 2024 (individual) [IRAN-HR]
AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
(Linked To: LAW ENFORCEMENT FORCES
AL-DARWISH COMPANY; a.k.a. KATERJI
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
OF THE ISLAMIC REPUBLIC OF IRAN).
GROUP COMPANY; a.k.a. KATERJI GROUP
LAW"), Tunisia; Secondary sanctions risk:
October 22, 2025
- 298 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
section 1(b) of Executive Order 13224, as
Executive Order 13886; Passport RL 1622378
QUDS FOUNDATION; a.k.a. INTERNATIONAL
amended by Executive Order 13886 [FTO]
(Lebanon) (individual) [SDGT].
AL QUDS INSTITUTE; a.k.a. INTERNATIONAL
[SDGT].
AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,
JERUSALEM FOUNDATION; a.k.a.
AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.
JERUSALEM INTERNATIONAL
Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih
AWAD, Munir A.; a.k.a. AWAD, Munir
ESTABLISHMENT; a.k.a. JERUSALEM
Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda
Mamduh), Syria; DOB 1966; POB Heet, Iraq;
INTERNATIONAL FOUNDATION; a.k.a.
Governorate, Yemen; Sana, Sana Governorate,
nationality Iraq (individual) [IRAQ2].
MU'ASSASAT AL-QUDS; a.k.a. THE
Yemen; DOB 01 Jan 1983; POB Albaidah,
AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL-
INTERNATIONAL AL QUDS FOUNDATION;
Yemen; citizen Yemen; Secondary sanctions
KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
a.k.a. "IJF"), Hamra Street, Saroulla Building,
risk: section 1(b) of Executive Order 13224, as
KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar
11th Floor; P.O. Box Beirut-Hamra 113/5647,
amended by Executive Order 13886; Passport
Mahmud Rahim; a.k.a. ARHAYM, 'Umar
Beirut, Lebanon; Website www.alquds-
04796738 (Yemen) (individual) [SDGT] (Linked
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
online.org; Email Address institution@alquds-
To: AL-QA'IDA IN THE ARABIAN PENINSULA).
Qaim, al-Anbar Province, Iraq; DOB 01 Jan
online.org; alt. Email Address
AL-QIZANI, Ashraf (a.k.a. AL-GIZANI, Ashraf;
1967; nationality Iraq; Gender Male; Secondary
alquds_institution@yahoo.com; alt. Email
a.k.a. AL-KAFI, Abu 'Ubaydah; a.k.a. GUIZANI,
sanctions risk: section 1(b) of Executive Order
Address info@alquds-city.com; Secondary
Achraf Ben Fathi Ben Mabrouk; a.k.a. GUIZANI,
13224, as amended by Executive Order 13886
sanctions risk: section 1(b) of Executive Order
Achref Ben Fethi Ben Mabrouk), Tunisia; DOB
(individual) [SDGT] (Linked To: ISLAMIC
13224, as amended by Executive Order 13886
05 Oct 1991; POB El Gouazine, Dahmani,
STATE OF IRAQ AND THE LEVANT).
[SDGT].
Governorate of Le Kef, Tunisia; nationality
AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM
Tunisia; Gender Male; Secondary sanctions
SQUAD OF THE HIZBALLAH BAYT AL-
SQUAD OF THE HIZBALLAH BAYT AL-
risk: section 1(b) of Executive Order 13224, as
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
amended by Executive Order 13886; National
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD
ID No. 13601334 (Tunisia) (individual) [SDGT].
PALESTINE; a.k.a. ISLAMIC JIHAD OF
IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
AL-QUARD AL-HASSAN ASSOCIATION (a.k.a.
PALESTINE; a.k.a. PALESTINE ISLAMIC
PALESTINE; a.k.a. PALESTINE ISLAMIC
AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
JIHAD - SHAQAQI FACTION; a.k.a.
JIHAD - SHAQAQI FACTION; a.k.a.
AL-QUARDH AL-HASSAN ASSOCIATION;
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
Additional Sanctions Information - Subject to
SHAQAQI FACTION; a.k.a. SAYARA AL-
SHAQAQI FACTION; a.k.a. SAYARA AL-
Secondary Sanctions Pursuant to the Hizballah
QUDS); Secondary sanctions risk: section 1(b)
QUDS); Secondary sanctions risk: section 1(b)
Financial Sanctions Regulations; Secondary
of Executive Order 13224, as amended by
of Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
Executive Order 13886 [FTO] [SDGT].
Executive Order 13886 [FTO] [SDGT].
13224, as amended by Executive Order 13886
AL-QUDS FOUNDATION (a.k.a. AL QUDS
AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni
[SDGT].
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a.
INSTITUTION; a.k.a. AL-QUDS
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a.
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
KARADH AL-HASSAN), Beirut, Lebanon;
INTERNATIONAL JERUSALEM
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
Additional Sanctions Information - Subject to
FOUNDATION; a.k.a. JERUSALEM
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Secondary Sanctions Pursuant to the Hizballah
INTERNATIONAL ESTABLISHMENT; a.k.a.
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
Financial Sanctions Regulations; Secondary
JERUSALEM INTERNATIONAL
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
sanctions risk: section 1(b) of Executive Order
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
13224, as amended by Executive Order 13886
a.k.a. THE INTERNATIONAL AL QUDS
Iraq; Secondary sanctions risk: section 1(b) of
[SDGT].
FOUNDATION; a.k.a. "IJF"), Hamra Street,
Executive Order 13224, as amended by
AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI,
Saroulla Building, 11th Floor; P.O. Box Beirut-
Executive Order 13886 (individual) [SDGT].
Abd Al Menhem; a.k.a. KOBEISSI, Abdel
Hamra 113/5647, Beirut, Lebanon; Website
AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini
Menhem; a.k.a. KOBEISSI, Abdul Menhem;
www.alquds-online.org; Email Address
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
institution@alquds-online.org; alt. Email
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Address alquds_institution@yahoo.com; alt.
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
Email Address info@alquds-city.com;
Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
1961; POB Beirut, Lebanon; nationality
Secondary sanctions risk: section 1(b) of
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
Lebanon; Additional Sanctions Information -
Executive Order 13224, as amended by
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Subject to Secondary Sanctions Pursuant to the
Executive Order 13886 [SDGT].
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
Hizballah Financial Sanctions Regulations;
AL-QUDS INTERNATIONAL FOUNDATION
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
Secondary sanctions risk: section 1(b) of
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
Executive Order 13224, as amended by
INTERNATIONAL INSTITUTION; a.k.a. AL-
Iraq; Secondary sanctions risk: section 1(b) of
October 22, 2025
- 299 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13224, as amended by
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
City, Hadramawt Governorate, Yemen;
Executive Order 13886 (individual) [SDGT].
AL-RAHMAH; a.k.a. MUASSASSAT AL-
Secondary sanctions risk: section 1(b) of
AL-QURESHI EXECUTIVES, 4 Culham Court,
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
Executive Order 13224, as amended by
Redford Way, Uxbridge, London UB8 1SY,
CHARITABLE ORGANIZATION; a.k.a. RAHMA
Executive Order 13886 [SDGT] (Linked To:
United Kingdom; Secondary sanctions risk:
WELFARE ASSOCIATION; a.k.a. RAHMA
SADIQ AL-AHDAL, Abdallah Faysal).
section 1(b) of Executive Order 13224, as
WELFARE FOUNDATION; a.k.a. RAHMAH
AL-RAHMAH CHARITY FOUNDATION (a.k.a.
amended by Executive Order 13886;
CHARITABLE ORGANIZATION), Ash Shihr
AL-RAHMA CHARITY FOUNDATION; a.k.a.
Organization Established Date 20 Dec 2021;
City, Hadramawt Governorate, Yemen;
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
Organization Type: Other business support
Secondary sanctions risk: section 1(b) of
CHARITABLE ASSOCIATION; a.k.a. AL-
service activities n.e.c.; Company Number
Executive Order 13224, as amended by
RAHMAH CHARITY ORGANIZATION; a.k.a.
13808616 (United Kingdom) [SDGT] (Linked
Executive Order 13886 [SDGT] (Linked To:
AL-RAHMAH FOUNDATION; a.k.a. AL-
To: SULTANA, Aozma).
SADIQ AL-AHDAL, Abdallah Faysal).
RAHMAH ORGANIZATION; a.k.a. AL-
AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al-
AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA
RAHMAH WELFARE ORGANIZATION; a.k.a.
Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim
CHARITY FOUNDATION; a.k.a. AL-RAHMAH
AL-RAHMAN WELFARE ORGANIZATION;
Al-Duri (individual) [IRAQ2].
CHARITABLE ASSOCIATION; a.k.a. AL-
a.k.a. AR RAHMAH CHARITY FOUNDATION;
AL-RAFI'I, 'Abdallah Makki Muslih Mahdi (a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
AL-RUFAY'I, Abdallah Makki Muslih; a.k.a.
RAHMAH CHARITY ORGANIZATION; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. EL
"ABU KHADIJAH"; a.k.a. "ABU MUSAB"),
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
Anbar Province, Iraq; DOB 1991; POB Balad
RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH; a.k.a. MUASSASSAT AL-
District, Salah ad Din Province, Iraq; nationality
RAHMAH WELFARE ORGANIZATION; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
Iraq; Gender Male; Secondary sanctions risk:
AL-RAHMAN WELFARE ORGANIZATION;
CHARITABLE ORGANIZATION; a.k.a. RAHMA
section 1(b) of Executive Order 13224, as
a.k.a. AR RAHMAH CHARITY FOUNDATION;
WELFARE ASSOCIATION; a.k.a. RAHMA
amended by Executive Order 13886 (individual)
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
WELFARE FOUNDATION; a.k.a. RAHMAH
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
RAHMAH CHARITY FOUNDATION; a.k.a. EL
CHARITABLE ORGANIZATION), Ash Shihr
AND THE LEVANT).
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
City, Hadramawt Governorate, Yemen;
AL-RAHAMA RELIEF FOUNDATION LIMITED
AL-RAHMAH; a.k.a. MUASSASSAT AL-
Secondary sanctions risk: section 1(b) of
(a.k.a. SANABEL L'IL-IGATHA; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
Executive Order 13224, as amended by
SANABEL RELIEF AGENCY; a.k.a. SANABEL
CHARITABLE ORGANIZATION; a.k.a. RAHMA
Executive Order 13886 [SDGT] (Linked To:
RELIEF AGENCY LIMITED; a.k.a. "SARA";
WELFARE ASSOCIATION; a.k.a. RAHMA
SADIQ AL-AHDAL, Abdallah Faysal).
a.k.a. "SRA"), 63 South Road, Sparkbrook,
WELFARE FOUNDATION; a.k.a. RAHMAH
AL-RAHMAH CHARITY ORGANIZATION (a.k.a.
Birmingham B11 1EX, United Kingdom; 1011
CHARITABLE ORGANIZATION), Ash Shihr
AL-RAHMA CHARITY FOUNDATION; a.k.a.
Stockport Road, Levenshulme, Manchester M9
City, Hadramawt Governorate, Yemen;
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
2TB, United Kingdom; P.O. Box 50, Manchester
Secondary sanctions risk: section 1(b) of
CHARITABLE ASSOCIATION; a.k.a. AL-
M19 2SP, United Kingdom; 98 Gresham Road,
Executive Order 13224, as amended by
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
Middlesbrough, United Kingdom; 54 Anson
Executive Order 13886 [SDGT] (Linked To:
RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
Road, London NW2 6AD, United Kingdom;
SADIQ AL-AHDAL, Abdallah Faysal).
ORGANIZATION; a.k.a. AL-RAHMAH
Secondary sanctions risk: section 1(b) of
AL-RAHMAH CHARITABLE ASSOCIATION
WELFARE ORGANIZATION; a.k.a. AL-
Executive Order 13224, as amended by
(a.k.a. AL-RAHMA CHARITY FOUNDATION;
RAHMAN WELFARE ORGANIZATION; a.k.a.
Executive Order 13886; Registration ID
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-
AR RAHMAH CHARITY FOUNDATION; a.k.a.
3713110 (United Kingdom); Registered Charity
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
AR RAHMAH FOUNDATION; a.k.a. EL
No. 1083469 (United Kingdom);
RAHMAH CHARITY ORGANIZATION; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. EL
http://www.sanabel.org.uk (website);
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
info@sanabel.org.uk (email). [SDGT].
RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMA CHARITY FOUNDATION (a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
RAHMA FOUNDATION; a.k.a. AL-RAHMAH
AL-RAHMAN WELFARE ORGANIZATION;
CHARITABLE ORGANIZATION; a.k.a. RAHMA
CHARITABLE ASSOCIATION; a.k.a. AL-
a.k.a. AR RAHMAH CHARITY FOUNDATION;
WELFARE ASSOCIATION; a.k.a. RAHMA
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
WELFARE FOUNDATION; a.k.a. RAHMAH
RAHMAH CHARITY ORGANIZATION; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. EL
CHARITABLE ORGANIZATION), Ash Shihr
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
City, Hadramawt Governorate, Yemen;
RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH; a.k.a. MUASSASSAT AL-
Secondary sanctions risk: section 1(b) of
RAHMAH WELFARE ORGANIZATION; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
Executive Order 13224, as amended by
AL-RAHMAN WELFARE ORGANIZATION;
CHARITABLE ORGANIZATION; a.k.a. RAHMA
Executive Order 13886 [SDGT] (Linked To:
a.k.a. AR RAHMAH CHARITY FOUNDATION;
WELFARE ASSOCIATION; a.k.a. RAHMA
SADIQ AL-AHDAL, Abdallah Faysal).
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
WELFARE FOUNDATION; a.k.a. RAHMAH
AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA
RAHMAH CHARITY FOUNDATION; a.k.a. EL
CHARITABLE ORGANIZATION), Ash Shihr
CHARITY FOUNDATION; a.k.a. AL-RAHMA
October 22, 2025
- 300 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FOUNDATION; a.k.a. AL-RAHMAH
AR RAMMA WELFARE ORGANISATION;
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
CHARITABLE ASSOCIATION; a.k.a. AL-
a.k.a. AR-RAHMA WELFARE
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
ORGANISATION; a.k.a. AR-RAHMAH
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
WELFARE ORGANISATION; a.k.a. AR-
RAHMAH CHARITY ORGANIZATION; a.k.a.
AL-RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAN WELFARE ORGANIZATION; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
AR-RAHNA WELFARE ORGANISATION; a.k.a.
RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAN WELFARE ORGANIZATION;
SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAN WELFARE ORGANIZATION; a.k.a.
a.k.a. AR RAHMAH CHARITY FOUNDATION;
RAHMAN ORGANIZATION"; a.k.a. "AL
AR RAHMAH CHARITY FOUNDATION; a.k.a.
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAN WELFARE FOUNDATION"; a.k.a.
AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL
"RWO"), House A, Street 40,, Sector F-10/4,
RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
Islamabad, Pakistan; RWO Head Office, House
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL-
B, Street 40, Sector F-10/4, Islamabad,
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
Pakistan; Jamiah Asma Lil Banaat, New Nadra
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA
Office, Lakki Marwat, Pakistan; Near the Mahdi
CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA
Imami Bohamri Mosque, Sam Kano Moor,
WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH
Peshawar, Pakistan; Peshawar, Pakistan;
WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr
Secondary sanctions risk: section 1(b) of
CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen;
Executive Order 13224, as amended by
City, Hadramawt Governorate, Yemen;
Secondary sanctions risk: section 1(b) of
Executive Order 13886; Registered Charity No.
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
2150/5/4129 (Pakistan); alt. Registered Charity
Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To:
No. 749/5/4129 (Pakistan) [SDGT] (Linked To:
Executive Order 13886 [SDGT] (Linked To:
SADIQ AL-AHDAL, Abdallah Faysal).
MCLINTOCK, James Alexander).
SADIQ AL-AHDAL, Abdallah Faysal).
AL-RAHMAH ORGANIZATION (a.k.a. AL-
ALRAHMAH WELFARE ORGANISATION (a.k.a.
AL-RAHMAN WELFARE ORGANIZATION (a.k.a.
RAHMA CHARITY FOUNDATION; a.k.a. AL-
AL RAHMAH WELFARE ORGANISATION;
AL-RAHMA CHARITY FOUNDATION; a.k.a.
RAHMA FOUNDATION; a.k.a. AL-RAHMAH
a.k.a. AL RAHMAH WELFARE
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
CHARITABLE ASSOCIATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL RAHMAN
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
WELFARE ORGANISATION; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
REHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
AR RAHMA WELFARE TRUST; a.k.a. AR
RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAN WELFARE ORGANIZATION;
RAHMAH WELFARE ORGANIZATION; a.k.a.
RAHMAH WELFARE ORGANIZATION; a.k.a.
a.k.a. AR RAHMAH CHARITY FOUNDATION;
AR RAMMA WELFARE ORGANISATION;
AR RAHMAH CHARITY FOUNDATION; a.k.a.
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
a.k.a. AR-RAHMA WELFARE
AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL
ORGANISATION; a.k.a. AR-RAHMAH
RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
WELFARE ORGANISATION; a.k.a. AR-
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAN WELFARE ORGANIZATION; a.k.a.
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
AR-RAHNA WELFARE ORGANISATION; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA
SCOTPAK BUILD PVT LTD; a.k.a. "AL
CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA
RAHMAN ORGANIZATION"; a.k.a. "AL
WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH
RAHMAN WELFARE FOUNDATION"; a.k.a.
WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr
"RWO"), House A, Street 40,, Sector F-10/4,
CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen;
Islamabad, Pakistan; RWO Head Office, House
City, Hadramawt Governorate, Yemen;
Secondary sanctions risk: section 1(b) of
B, Street 40, Sector F-10/4, Islamabad,
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To:
Office, Lakki Marwat, Pakistan; Near the Mahdi
Executive Order 13886 [SDGT] (Linked To:
SADIQ AL-AHDAL, Abdallah Faysal).
Imami Bohamri Mosque, Sam Kano Moor,
SADIQ AL-AHDAL, Abdallah Faysal).
ALRAHMAH WELFARE ORG (a.k.a. AL
Peshawar, Pakistan; Peshawar, Pakistan;
AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat
RAHMAH WELFARE ORGANISATION; a.k.a.
Secondary sanctions risk: section 1(b) of
al Rahman bin Sheikh Jamil; a.k.a. AL-
AL RAHMAH WELFARE ORGANIZATION;
Executive Order 13224, as amended by
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
a.k.a. AL RAHMAN WELFARE
Executive Order 13886; Registered Charity No.
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
ORGANISATION; a.k.a. ALRAHMAH
2150/5/4129 (Pakistan); alt. Registered Charity
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
WELFARE ORGANISATION; a.k.a. AL-
No. 749/5/4129 (Pakistan) [SDGT] (Linked To:
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
REHMAH WELFARE ORGANIZATION; a.k.a.
MCLINTOCK, James Alexander).
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
AR RAHMA WELFARE TRUST; a.k.a. AR
AL-RAHMAH WELFARE ORGANIZATION (a.k.a.
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMA CHARITY FOUNDATION; a.k.a.
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
October 22, 2025
- 301 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
RAHMAN, Anayatullah; a.k.a. RAHMAN,
TALIBAN; Linked To: LASHKAR E-TAYYIBA).
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
AL-RAHMAN, 'Inayat al-Rahman bin Sheikh
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
Jamil (a.k.a. AL RAHMAN, Inayat al Rahman
AL-SAN'AI"); DOB 05 Jun 1978; nationality
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat;
Yemen; Secondary sanctions risk: section 1(b)
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al-
of Executive Order 13224, as amended by
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
Executive Order 13886; Passport 00344994
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
issued 03 Jul 1999 (individual) [SDGT].
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
"AINAYATURAHMAN"; a.k.a.
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
"ANAYATURAHMAN"; a.k.a.
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
"INAYATURAHMAN"; a.k.a.
RAHMAN, Anayatullah; a.k.a. RAHMAN,
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
AL-SAN'AI"); DOB 05 Jun 1978; nationality
Peshawar, Pakistan; DOB 02 Dec 1973; POB
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
Yemen; Secondary sanctions risk: section 1(b)
Nangalam Village, Manugay District,
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
of Executive Order 13224, as amended by
Afghanistan; nationality Pakistan; Gender Male;
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
Executive Order 13886; Passport 00344994
Secondary sanctions risk: section 1(b) of
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
issued 03 Jul 1999 (individual) [SDGT].
Executive Order 13224, as amended by
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
AL-RASHEED TRUST (a.k.a. AL AMEEN
Executive Order 13886; Passport BG1744461
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
(Pakistan); National ID No. 1730156254465
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
AMIN WELFARE TRUST; a.k.a. AL MADINA
(Pakistan) (individual) [SDGT] (Linked To:
"AINAYATURAHMAN"; a.k.a.
TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
"ANAYATURAHMAN"; a.k.a.
RASHID TRUST; a.k.a. AL-AMEEN TRUST;
TALIBAN; Linked To: LASHKAR E-TAYYIBA).
"INAYATURAHMAN"; a.k.a.
a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID
AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
"INAYATURRAHMAN"), Saidabad Pajagi Road,
TRUST; a.k.a. MAIMAR TRUST; a.k.a.
Jamil (a.k.a. AL RAHMAN, Inayat al Rahman
Peshawar, Pakistan; DOB 02 Dec 1973; POB
MAYMAR TRUST; a.k.a. MEYMAR TRUST;
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat;
Nangalam Village, Manugay District,
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Afghanistan; nationality Pakistan; Gender Male;
Iftah, Nazimabad, Karachi, Pakistan; Office
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
Secondary sanctions risk: section 1(b) of
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
Executive Order 13224, as amended by
Plaza, near Liaquat Bagh, Murree Road,
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Executive Order 13886; Passport BG1744461
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
(Pakistan); National ID No. 1730156254465
Park, Begum Pura, Lahore, Pakistan; Office
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
(Pakistan) (individual) [SDGT] (Linked To:
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
Chowk Yadgaar, Peshawar, Pakistan; Office
RAHMAN, Anayatullah; a.k.a. RAHMAN,
TALIBAN; Linked To: LASHKAR E-TAYYIBA).
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
AL-RAHMAT TRUST (a.k.a. AL REHMAT
Dental Clinic Surgeon, Main Baxar, Mingora,
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
Khyber Bank, Abbottabad Road, Mansehra,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Pakistan; University Road, Opposite Baitul
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
Housing Area (DHA), Lahore, Pakistan; Office
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
22, Third Floor, al Fatah Plaza, Commerical
Opposite Jang Press, I.I. Chundrigar Road,
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Karachi, Pakistan; TE-365, 3rd Floor, Deans
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
Floor, al-Fateh Plaza, Commerical Market
Trade Centre, Peshawar Cantt., Pakistan;
"AINAYATURAHMAN"; a.k.a.
Road, Chandi Chowk, Rawalpindi, Pakistan;
Secondary sanctions risk: section 1(b) of
"ANAYATURAHMAN"; a.k.a.
Karachi, Pakistan; Nelam Road, Bandi Chehza,
Executive Order 13224, as amended by
"INAYATURAHMAN"; a.k.a.
Muzaffarabad, Pakistan; Balakot, Besyan
Executive Order 13886; Operations in
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Chouk, Pakistan; Rajana Road, Srah-Salah,
Afghanistan: Herat, Jalalabad, Kabul,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Haripur, Pakistan; Rehana Road, Sirai Salih,
Kandahar, Mazar Sharif. Also operations in:
Nangalam Village, Manugay District,
Post Box #22, G.P.O. Haripur, Northwest
Kosovo, Chechnya [SDGT].
Afghanistan; nationality Pakistan; Gender Male;
Frontier Province, Pakistan; Secondary
AL-RASHEED TRUST (a.k.a. AL RASHEED
Secondary sanctions risk: section 1(b) of
sanctions risk: section 1(b) of Executive Order
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
Executive Order 13224, as amended by
13224, as amended by Executive Order 13886
RASHID TRUST; a.k.a. THE AID
Executive Order 13886; Passport BG1744461
[SDGT].
ORGANIZATION OF THE ULEMA), Kitab Ghar,
(Pakistan); National ID No. 1730156254465
AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim;
Darul Ifta Wal Irshad, Nazimabad No. 4,
(Pakistan) (individual) [SDGT] (Linked To:
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
Karachi, Pakistan; Office Dha'rb-i-M'unin,
October 22, 2025
- 302 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
opposite Khyber Bank, Abbottabad Road,
Darul Ifta Wal Irshad, Nazimabad No. 4,
AL-RASHIDI, Nawaf Ahmad Alwan (a.k.a. SADA,
Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Karachi, Pakistan; Office Dha'rb-i-M'unin,
Qahtan Nawaf Ahmad Alwan; a.k.a. "Abu
Z.R. Brothers, Katchehry Road, Chowk
opposite Khyber Bank, Abbottabad Road,
Faris"; a.k.a. "ALWAN, Nawaf Ahmed"), Syria;
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Turkey; Mosul, Iraq; DOB 1984; POB Mosul,
M'unin, Room no. 3, Third Floor, Moti Plaza,
Z.R. Brothers, Katchehry Road, Chowk
Iraq; nationality Iraq; Gender Male; Secondary
near Liaquat Bagh, Murree Road, Rawalpindi,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
sanctions risk: section 1(b) of Executive Order
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
M'unin, Room no. 3, Third Floor, Moti Plaza,
13224, as amended by Executive Order 13886
Dawa Khan Dental Clinic Surgeon, Main Baxar,
near Liaquat Bagh, Murree Road, Rawalpindi,
(individual) [SDGT] (Linked To: ISLAMIC
Mingora, Swat, Pakistan; 302b-40, Good Earth
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
STATE OF IRAQ AND THE LEVANT).
Court, Opposite Pia Planitarium, Block 13a,
Dawa Khan Dental Clinic Surgeon, Main Baxar,
AL-RASHIDI, Yaqub Mansoor (a.k.a. AL
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
Mingora, Swat, Pakistan; 302b-40, Good Earth
RASHIDI, Yaqoob Mansoor; a.k.a. AL-
Center, Block 5, 6th Floor, Clifton, Karachi,
Court, Opposite Pia Planitarium, Block 13a,
RASHIDI, Mohammad Yaqub; a.k.a.
Pakistan; 605 Landmark Plaza, 11 Chundrigar
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
Road, Opposite Jang Building, Karachi,
Center, Block 5, 6th Floor, Clifton, Karachi,
James Alexander; a.k.a. MCLINTOCK, Yaqub;
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pakistan; 605 Landmark Plaza, 11 Chundrigar
a.k.a. MCLINTOK, James Alexander; a.k.a. UR
Pura, Lahore, Pakistan; Secondary sanctions
Road, Opposite Jang Building, Karachi,
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
risk: section 1(b) of Executive Order 13224, as
Pakistan; Jamia Masjid, Sulaiman Park, Begum
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
amended by Executive Order 13886;
Pura, Lahore, Pakistan; Secondary sanctions
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
Operations in Afghanistan: Herat, Jalalabad,
risk: section 1(b) of Executive Order 13224, as
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Kabul, Kandahar, Mazar Sharif; Also operations
amended by Executive Order 13886;
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
in: Kosovo,Chechnya [SDGT].
Operations in Afghanistan: Herat, Jalalabad,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
AL-RASHID TRUST (a.k.a. AL AMEEN TRUST;
Kabul, Kandahar, Mazar Sharif; Also operations
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
in: Kosovo,Chechnya [SDGT].
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
WELFARE TRUST; a.k.a. AL MADINA TRUST;
AL-RASHIDI, Mohammad Yaqub (a.k.a. AL
6B, Street 40,, Sector F-10/4, Islamabad,
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
RASHIDI, Yaqoob Mansoor; a.k.a. AL-
Pakistan; Peshawar, Pakistan; DOB 23 Mar
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
RASHIDI, Yaqub Mansoor; a.k.a.
1964; alt. DOB 22 Mar 1964; POB
MADINA TRUST; a.k.a. AL-RASHEED TRUST;
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
Borehamwood, Hertfordshire, England, United
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
James Alexander; a.k.a. MCLINTOCK, Yaqub;
Kingdom; alt. POB Dundee, Scotland, United
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
a.k.a. MCLINTOK, James Alexander; a.k.a. UR
Kingdom; nationality United Kingdom; alt.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
nationality Pakistan; Secondary sanctions risk:
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
section 1(b) of Executive Order 13224, as
M'unin, Room no. 3, Third Floor, Moti Plaza,
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
amended by Executive Order 13886; Passport
near Liaquat Bagh, Murree Road, Rawalpindi,
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
706309249 (United Kingdom); alt. Passport
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
40526584 (United Kingdom) issued 10 Nov
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
2003; alt. Passport 039822418 (United
Z.R. Brothers, Katchehry Road, Chowk
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Kingdom); alt. Passport AA1721192 (Pakistan);
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
alt. Passport AA1721191 (Pakistan); National ID
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
6B, Street 40,, Sector F-10/4, Islamabad,
No. 6110159731197 (Pakistan); alt. National ID
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Pakistan; Peshawar, Pakistan; DOB 23 Mar
No. 8265866120651 (Pakistan) (individual)
Office Dha'rb-i-M'unin, opposite Khyber Bank,
1964; alt. DOB 22 Mar 1964; POB
[SDGT] (Linked To: LASHKAR E-TAYYIBA;
Abbottabad Road, Mansehra, Pakistan;
Borehamwood, Hertfordshire, England, United
Linked To: TALIBAN; Linked To: AL QA'IDA).
University Road, Opposite Baitul Mukaram,
Kingdom; alt. POB Dundee, Scotland, United
AL-RAWI, Abd-al-Rahman (a.k.a. AL RAWI,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Kingdom; nationality United Kingdom; alt.
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman
Jang Press, I.I. Chundrigar Road, Karachi,
nationality Pakistan; Secondary sanctions risk:
'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul
Pakistan; TE-365, 3rd Floor, Deans Trade
section 1(b) of Executive Order 13224, as
Rahman; a.k.a. AL-RAWI, Abu Abd Al
Centre, Peshawar Cantt., Pakistan; Secondary
amended by Executive Order 13886; Passport
Rahman), Turkey; DOB 1983; POB Albu Kamal,
sanctions risk: section 1(b) of Executive Order
706309249 (United Kingdom); alt. Passport
Dayr az Zawr Province, Syria; nationality Syria;
13224, as amended by Executive Order 13886;
40526584 (United Kingdom) issued 10 Nov
Gender Male; Secondary sanctions risk: section
Operations in Afghanistan: Herat, Jalalabad,
2003; alt. Passport 039822418 (United
1(b) of Executive Order 13224, as amended by
Kabul, Kandahar, Mazar Sharif. Also
Kingdom); alt. Passport AA1721192 (Pakistan);
Executive Order 13886; Phone Number
operations in: Kosovo, Chechnya [SDGT].
alt. Passport AA1721191 (Pakistan); National ID
905515983567; alt. Phone Number
AL-RASHID TRUST (a.k.a. AL RASHEED
No. 6110159731197 (Pakistan); alt. National ID
9647718635788; alt. Phone Number
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
No. 8265866120651 (Pakistan) (individual)
96351667406; alt. Phone Number
RASHEED TRUST; a.k.a. THE AID
[SDGT] (Linked To: LASHKAR E-TAYYIBA;
9647715959705 (individual) [SDGT].
ORGANIZATION OF THE ULEMA), Kitab Ghar,
Linked To: TALIBAN; Linked To: AL QA'IDA).
October 22, 2025
- 303 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
AL-RAWI, Amin Muhammad (a.k.a. AL RAWI,
(a.k.a. AL RAWI, Abdulrahman; a.k.a. AL-
Taha Sobhi), Syria; Iraq; DOB 1977; POB
Adnan Mahmood; a.k.a. ALRAWI, Adnan
RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul
Banash, Syria; nationality Syria; Secondary
Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad
Rahman; a.k.a. AL-RAWI, Abu Abd Al
sanctions risk: section 1(b) of Executive Order
Amin; a.k.a. AMIN, 'Adnan Muhammad; a.k.a.
Rahman), Turkey; DOB 1983; POB Albu Kamal,
13224, as amended by Executive Order 13886
RAWI, Adnan Mahmood; a.k.a. "ALDEEN,
Dayr az Zawr Province, Syria; nationality Syria;
(individual) [SDGT].
Mohammed Amad Az"; a.k.a. "EMAD,
Gender Male; Secondary sanctions risk: section
ALRAWI, Adnan Mahmoud (a.k.a. AL RAWI,
Mohammad"; a.k.a. "EZALDEEN, Mohammed
1(b) of Executive Order 13224, as amended by
Adnan Mahmood; a.k.a. AL-RAWI, 'Adnan
Emad"), Erbil, Iraq; Amman, Jordan;
Executive Order 13886; Phone Number
Muhammad Amin; a.k.a. AL-RAWI, Amin
Sulaymaniyah, Iraq; Istanbul, Turkey; Adana,
905515983567; alt. Phone Number
Muhammad; a.k.a. AMIN, 'Adnan Muhammad;
Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
9647718635788; alt. Phone Number
a.k.a. RAWI, Adnan Mahmood; a.k.a.
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982;
96351667406; alt. Phone Number
"ALDEEN, Mohammed Amad Az"; a.k.a.
Gender Male; Secondary sanctions risk: section
9647715959705 (individual) [SDGT].
"EMAD, Mohammad"; a.k.a. "EZALDEEN,
1(b) of Executive Order 13224, as amended by
AL-RAWI, Abdul Rahman (a.k.a. AL RAWI,
Mohammed Emad"), Erbil, Iraq; Amman,
Executive Order 13886; National ID No. 649474
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman;
Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey;
(Iraq); Identification Number 00260818 (Iraq);
a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-
Adana, Turkey; Bazaz Abd, Syria; al-Rawah,
alt. Identification Number 658032 (Jordan); alt.
Ahmad; a.k.a. AL-RAWI, Abu Abd Al Rahman),
Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug
Identification Number 635464 (Jordan); alt.
Turkey; DOB 1983; POB Albu Kamal, Dayr az
1982; Gender Male; Secondary sanctions risk:
Identification Number 1251025 (Jordan); alt.
Zawr Province, Syria; nationality Syria; Gender
section 1(b) of Executive Order 13224, as
Identification Number 1200701 (Jordan); alt.
Male; Secondary sanctions risk: section 1(b) of
amended by Executive Order 13886; National
Identification Number 24906658031 (Jordan);
Executive Order 13224, as amended by
ID No. 649474 (Iraq); Identification Number
alt. Identification Number 1465967 (Jordan); alt.
Executive Order 13886; Phone Number
00260818 (Iraq); alt. Identification Number
Identification Number 1194396 (Jordan)
905515983567; alt. Phone Number
658032 (Jordan); alt. Identification Number
(individual) [SDGT] (Linked To: ISLAMIC
9647718635788; alt. Phone Number
635464 (Jordan); alt. Identification Number
STATE OF IRAQ AND THE LEVANT).
96351667406; alt. Phone Number
1251025 (Jordan); alt. Identification Number
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-
9647715959705 (individual) [SDGT].
1200701 (Jordan); alt. Identification Number
al-Din Fulayyih Hassan Taha); DOB 1953; POB
AL-RAWI, Abu Abd Al Rahman (a.k.a. AL RAWI,
24906658031 (Jordan); alt. Identification
Ar Ramadi, al-Anbar Governorate, Iraq;
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman;
Number 1465967 (Jordan); alt. Identification
nationality Iraq; Republican Guard chief of staff
a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-
Number 1194396 (Jordan) (individual) [SDGT]
(individual) [IRAQ2].
Ahmad; a.k.a. AL-RAWI, Abdul Rahman),
(Linked To: ISLAMIC STATE OF IRAQ AND
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942;
Turkey; DOB 1983; POB Albu Kamal, Dayr az
THE LEVANT).
POB Rawah, Iraq; nationality Iraq; Quds Force
Zawr Province, Syria; nationality Syria; Gender
AL-RAWI, 'Adnan Muhammad Amin (a.k.a. AL
Chief of Staff (individual) [IRAQ2].
Male; Secondary sanctions risk: section 1(b) of
RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan
AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL-
Executive Order 13224, as amended by
Mahmoud; a.k.a. AL-RAWI, Amin Muhammad;
RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM";
Executive Order 13886; Phone Number
a.k.a. AMIN, 'Adnan Muhammad; a.k.a. RAWI,
a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT-
905515983567; alt. Phone Number
Adnan Mahmood; a.k.a. "ALDEEN, Mohammed
OWNED APARTMENT, AL-MAZZAH
9647718635788; alt. Phone Number
Amad Az"; a.k.a. "EMAD, Mohammad"; a.k.a.
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
96351667406; alt. Phone Number
"EZALDEEN, Mohammed Emad"), Erbil, Iraq;
PARTY COMMAND BUILDING, AL-HALBUNI
9647715959705 (individual) [SDGT].
Amman, Jordan; Sulaymaniyah, Iraq; Istanbul,
DISTRICT, DAMASCUS, Syria; DOB 1940;
AL-RAWI, Abu Mus'ab (a.k.a. AL-HASHIMI,
Turkey; Adana, Turkey; Bazaz Abd, Syria; al-
POB RAWAH CITY, IRAQ; nationality Iraq;
Mushtaq Talib Zughayar Karhut; a.k.a. AL-
Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt.
citizen Syria; Secondary sanctions risk: section
RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq
DOB 28 Aug 1982; Gender Male; Secondary
1(b) of Executive Order 13224, as amended by
Talib; a.k.a. AL-RAWI, Mushtaq Talib Zaghayir;
sanctions risk: section 1(b) of Executive Order
Executive Order 13886; CHAIRMAN, IRAQI
a.k.a. AL-RAWI, Mushtaq Talib Zughayr),
13224, as amended by Executive Order 13886;
WING OF THE SYRIAN BA'TH PARTY
Turkey; Belgium; DOB 1964; alt. DOB 1969;
National ID No. 649474 (Iraq); Identification
(individual) [SDGT].
Gender Male; Secondary sanctions risk: section
Number 00260818 (Iraq); alt. Identification
AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi
1(b) of Executive Order 13224, as amended by
Number 658032 (Jordan); alt. Identification
Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a.
Executive Order 13886; Phone Number
Number 635464 (Jordan); alt. Identification
"ABU FIRAS"), SYRIAN GOVERNMENT-
905537471039 (individual) [SDGT].
Number 1251025 (Jordan); alt. Identification
OWNED APARTMENT, AL-MAZZAH
AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu
Number 1200701 (Jordan); alt. Identification
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
Number 24906658031 (Jordan); alt.
PARTY COMMAND BUILDING, AL-HALBUNI
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
Identification Number 1465967 (Jordan); alt.
DISTRICT, DAMASCUS, Syria; DOB 1940;
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
Identification Number 1194396 (Jordan)
POB RAWAH CITY, IRAQ; nationality Iraq;
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
(individual) [SDGT] (Linked To: ISLAMIC
citizen Syria; Secondary sanctions risk: section
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
STATE OF IRAQ AND THE LEVANT).
1(b) of Executive Order 13224, as amended by
October 22, 2025
- 304 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13886; CHAIRMAN, IRAQI
Muhanad Mushtaq Talib), Baghdad, Iraq;
AL-RAWI, Talib 'Ali Husayn Al-Ahmad (a.k.a. AL-
WING OF THE SYRIAN BA'TH PARTY
Samsun, Turkey; DOB 26 Dec 1996; POB Al-
AHMAD, Talib (Arabic: ﺪﻤﺣﻻﺍ ﺐﻟﺎﻃ)), Istanbul,
(individual) [SDGT].
Qa'im, Iraq; nationality Iraq; Email Address
Turkey; DOB 23 Dec 1973; POB Al Bukamal,
AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji
mohand.alrawii@gmail.com; Gender Male;
Syria; nationality Syria; Additional Sanctions
Fouaz; a.k.a. JABIR AL-RAWI, Fawaz
Secondary sanctions risk: section 1(b) of
Information - Subject to Secondary Sanctions;
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
Executive Order 13224, as amended by
Gender Male; Secondary sanctions risk: section
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad;
Executive Order 13886; Phone Number
1(b) of Executive Order 13224, as amended by
a.k.a. JUBAYR AL-RAWI, Fawwaz
9647821757598; National Foreign ID Number
Executive Order 13886 (individual) [SDGT]
Muhammad), Syria; DOB 1974; POB Albu
00167950 (Iraq) (individual) [SDGT].
(Linked To: AL-JAMAL, Sa'id Ahmad
Kamal, Syria; Gender Male; Secondary
AL-RAWI, Mushtaq (a.k.a. AL-HASHIMI, Mushtaq
Muhammad).
sanctions risk: section 1(b) of Executive Order
Talib Zughayar Karhut; a.k.a. AL-RAWI, Abu
AL-RAWI, 'Umar Talib (a.k.a. AL-HASHIMI, Umar
13224, as amended by Executive Order 13886
Mus'ab; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
Talib Zughayr; a.k.a. AL-RAWI, Umar Talib
(individual) [SDGT] (Linked To: ISLAMIC
AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-
Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr
STATE OF IRAQ AND THE LEVANT).
RAWI, Mushtaq Talib Zughayr), Turkey;
Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-
ALRAWI, Marwan (a.k.a. AL-RAWI, Marwan
Belgium; DOB 1964; alt. DOB 1969; Gender
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
Mahdi; a.k.a. AL-RAWI, Marwan Mahdi Salah),
Male; Secondary sanctions risk: section 1(b) of
Anbar Province, Iraq; Mersin Province, Turkey;
Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
Executive Order 13224, as amended by
DOB 1970; alt. DOB 1971; POB Iraq; nationality
nationality Iraq; Email Address
Executive Order 13886; Phone Number
Iraq; Gender Male; Secondary sanctions risk:
marwanalrawi2@gmail.com; Gender Male;
905537471039 (individual) [SDGT].
section 1(b) of Executive Order 13224, as
Secondary sanctions risk: section 1(b) of
AL-RAWI, Mushtaq Talib (a.k.a. AL-HASHIMI,
amended by Executive Order 13886; Phone
Executive Order 13224, as amended by
Mushtaq Talib Zughayar Karhut; a.k.a. AL-
Number 907816941101; alt. Phone Number
Executive Order 13886 (individual) [SDGT]
RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq;
9647734097694 (individual) [SDGT].
(Linked To: REDIN EXCHANGE).
a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; a.k.a.
AL-RAWI, Umar Talib Zughayr (a.k.a. AL-
AL-RAWI, Marwan Mahdi (a.k.a. ALRAWI,
AL-RAWI, Mushtaq Talib Zughayr), Turkey;
HASHIMI, Umar Talib Zughayr; a.k.a. AL-RAWI,
Marwan; a.k.a. AL-RAWI, Marwan Mahdi
Belgium; DOB 1964; alt. DOB 1969; Gender
'Umar Talib; a.k.a. AL-RAWI, Umar Talib
Salah), Istanbul, Turkey; DOB 1981; POB
Male; Secondary sanctions risk: section 1(b) of
Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib;
Ramadi, Iraq; nationality Iraq; Email Address
Executive Order 13224, as amended by
a.k.a. "AL-RAWI, Abu Umar"), Samsun, Turkey;
marwanalrawi2@gmail.com; Gender Male;
Executive Order 13886; Phone Number
al-Qa'im, Anbar Province, Iraq; Mersin Province,
Secondary sanctions risk: section 1(b) of
905537471039 (individual) [SDGT].
Turkey; DOB 1970; alt. DOB 1971; POB Iraq;
Executive Order 13224, as amended by
AL-RAWI, Mushtaq Talib Zaghayir (a.k.a. AL-
nationality Iraq; Gender Male; Secondary
Executive Order 13886 (individual) [SDGT]
HASHIMI, Mushtaq Talib Zughayar Karhut;
sanctions risk: section 1(b) of Executive Order
(Linked To: REDIN EXCHANGE).
a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
13224, as amended by Executive Order 13886;
AL-RAWI, Marwan Mahdi Salah (a.k.a. ALRAWI,
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
Phone Number 907816941101; alt. Phone
Marwan; a.k.a. AL-RAWI, Marwan Mahdi),
AL-RAWI, Mushtaq Talib Zughayr), Turkey;
Number 9647734097694 (individual) [SDGT].
Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
Belgium; DOB 1964; alt. DOB 1969; Gender
AL-RAWI, Umar Talib Zughayr Karhoot (a.k.a.
nationality Iraq; Email Address
Male; Secondary sanctions risk: section 1(b) of
AL-HASHIMI, Umar Talib Zughayr; a.k.a. AL-
marwanalrawi2@gmail.com; Gender Male;
Executive Order 13224, as amended by
RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib
Secondary sanctions risk: section 1(b) of
Executive Order 13886; Phone Number
Zughayr; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-
Executive Order 13224, as amended by
905537471039 (individual) [SDGT].
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
Executive Order 13886 (individual) [SDGT]
AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL-
Anbar Province, Iraq; Mersin Province, Turkey;
(Linked To: REDIN EXCHANGE).
HASHIMI, Mushtaq Talib Zughayar Karhut;
DOB 1970; alt. DOB 1971; POB Iraq; nationality
AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf
a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
Iraq; Gender Male; Secondary sanctions risk:
(a.k.a. MATNEE, Mohammed Abdulqader;
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
section 1(b) of Executive Order 13224, as
a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
AL-RAWI, Mushtaq Talib Zaghayir), Turkey;
amended by Executive Order 13886; Phone
MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,
Belgium; DOB 1964; alt. DOB 1969; Gender
Number 907816941101; alt. Phone Number
Muhammad Abdul Qadar; a.k.a. "ABD-AL-
Male; Secondary sanctions risk: section 1(b) of
9647734097694 (individual) [SDGT].
QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983;
Executive Order 13224, as amended by
AL-RAWI, Waleed Talib Zghayir Karhout (a.k.a.
Gender Male; Secondary sanctions risk: section
Executive Order 13886; Phone Number
AL-HASHIMI, Walid Talib Zughayr; a.k.a. AL-
1(b) of Executive Order 13224, as amended by
905537471039 (individual) [SDGT].
RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR,
Executive Order 13886; Passport G2590897
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
Waleed Talib Zghair; a.k.a. ZGHYR, Walid
(individual) [SDGT].
(a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953;
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
AL-RAWI, Muhannad Mushtaq Talib Zghayir
POB Ar Ramadi, al-Anbar Governorate, Iraq;
Iraq; DOB 11 Nov 1988; nationality Iraq; Email
Karhout (a.k.a. TALIB, Mohanad M.; a.k.a.
nationality Iraq; Republican Guard chief of staff
Address waleed198811@gmail.com; Gender
TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR,
(individual) [IRAQ2].
Male; Secondary sanctions risk: section 1(b) of
Muhanad Mushtaq; a.k.a. ZUGHAYAR,
Executive Order 13224, as amended by
October 22, 2025
- 305 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13886; Phone Number
AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim;
2150/5/4129 (Pakistan); alt. Registered Charity
9647807890955; alt. Phone Number
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
No. 749/5/4129 (Pakistan) [SDGT] (Linked To:
96407707840824; alt. Phone Number
Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
MCLINTOCK, James Alexander).
9647720364973; Passport A11071541
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
AL-REHMAN TRUST (a.k.a. AL REHMAT
(individual) [SDGT].
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR-
AL-RAWI, Walid Talib Zughayr (a.k.a. AL-
AL-SAN'AI"); DOB 05 Jun 1978; nationality
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI,
Yemen; Secondary sanctions risk: section 1(b)
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Waleed Talib Zghayir Karhout; a.k.a. ZGHAIR,
of Executive Order 13224, as amended by
Housing Area (DHA), Lahore, Pakistan; Office
Waleed Talib Zghair; a.k.a. ZGHYR, Walid
Executive Order 13886; Passport 00344994
22, Third Floor, al Fatah Plaza, Commerical
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
issued 03 Jul 1999 (individual) [SDGT].
Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Iraq; DOB 11 Nov 1988; nationality Iraq; Email
AL-REDA, Salman (a.k.a. AL-RIDA, Samwil
Floor, al-Fateh Plaza, Commerical Market
Address waleed198811@gmail.com; Gender
Salman; a.k.a. EL-REDA, Samuel Salman;
Road, Chandi Chowk, Rawalpindi, Pakistan;
Male; Secondary sanctions risk: section 1(b) of
a.k.a. REMAL, Salman; a.k.a. SALMAN,
Karachi, Pakistan; Nelam Road, Bandi Chehza,
Executive Order 13224, as amended by
Salman Raof; a.k.a. SALMAN, Salman Raouf;
Muzaffarabad, Pakistan; Balakot, Besyan
Executive Order 13886; Phone Number
a.k.a. SALMAN, Salman Rauf; a.k.a.
Chouk, Pakistan; Rajana Road, Srah-Salah,
9647807890955; alt. Phone Number
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun
Haripur, Pakistan; Rehana Road, Sirai Salih,
96407707840824; alt. Phone Number
1963; alt. DOB 1965; nationality Colombia; alt.
Post Box #22, G.P.O. Haripur, Northwest
9647720364973; Passport A11071541
nationality Lebanon; Additional Sanctions
Frontier Province, Pakistan; Secondary
(individual) [SDGT].
Information - Subject to Secondary Sanctions
sanctions risk: section 1(b) of Executive Order
AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a.
Pursuant to the Hizballah Financial Sanctions
13224, as amended by Executive Order 13886
AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
Regulations; Gender Male; Secondary
[SDGT].
Abu Mohammad; a.k.a. AL-ADNANI, Abu
sanctions risk: section 1(b) of Executive Order
AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur;
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
13224, as amended by Executive Order 13886;
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Passport AD 059541 (Colombia); alt. Passport
Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al-
AC 128856 (Colombia); National ID No.
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
84.049.097 (Colombia) (individual) [SDGT]
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
(Linked To: HIZBALLAH).
nationality Pakistan; Secondary sanctions risk:
POB Banash, Syria; nationality Syria;
AL-REHMAH WELFARE ORGANIZATION (a.k.a.
section 1(b) of Executive Order 13224, as
Secondary sanctions risk: section 1(b) of
AL RAHMAH WELFARE ORGANISATION;
amended by Executive Order 13886 (individual)
Executive Order 13224, as amended by
a.k.a. AL RAHMAH WELFARE
[SDGT].
Executive Order 13886 (individual) [SDGT].
ORGANIZATION; a.k.a. AL RAHMAN
AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim;
AL-RAYA ESTABLISHMENT FOR MEDIA
WELFARE ORGANISATION; a.k.a.
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
PRODUCTION (a.k.a. ANSAR AL-SHARIA;
ALRAHMAH WELFARE ORG; a.k.a.
Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ALRAHMAH WELFARE ORGANISATION;
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
a.k.a. AR RAHMA WELFARE TRUST; a.k.a.
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
AR RAHMAH WELFARE ORGANIZATION;
AL-SAN'AI"); DOB 05 Jun 1978; nationality
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
a.k.a. AR RAMMA WELFARE
Yemen; Secondary sanctions risk: section 1(b)
BRIGADE; a.k.a. ANSAR AL-SHARIAH-
ORGANISATION; a.k.a. AR-RAHMA
of Executive Order 13224, as amended by
BENGHAZI; a.k.a. KATIBAT ANSAR AL-
WELFARE ORGANISATION; a.k.a. AR-
Executive Order 13886; Passport 00344994
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
RAHMAH WELFARE ORGANISATION; a.k.a.
issued 03 Jul 1999 (individual) [SDGT].
THE SHARIA; a.k.a. "SUPPORTERS OF
AR-RAHMAN WELFARE ORGANIZATION;
AL-RESAFA REFINERY COMPANY PRIVATE
ISLAMIC LAW"), Benghazi, Libya; Secondary
a.k.a. AR-RAHNA WELFARE ORGANISATION;
JSC (a.k.a. AL-RUSAFA REFINERY
sanctions risk: section 1(b) of Executive Order
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
COMPANY (Arabic: ﺔﻓﺎﺻﺮﻟﺍ ﺓﺎﻔﺼﻣ ﺔﻛﺮﺷ)), Al-
13224, as amended by Executive Order 13886
RAHMAN ORGANIZATION"; a.k.a. "AL
Rusafa, Raqqa, Syria; Organization Established
[FTO] [SDGT].
RAHMAN WELFARE FOUNDATION"; a.k.a.
Date 09 Feb 2020; Organization Type:
AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim;
"RWO"), House A, Street 40,, Sector F-10/4,
Manufacture of refined petroleum products
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
Islamabad, Pakistan; RWO Head Office, House
[PAARSSR-EO13894].
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
B, Street 40, Sector F-10/4, Islamabad,
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Hassan), Iraq; DOB 1944; Former Minister of
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
Office, Lakki Marwat, Pakistan; Near the Mahdi
Agriculture (individual) [IRAQ2].
AL-SAN'AI"); DOB 05 Jun 1978; nationality
Imami Bohamri Mosque, Sam Kano Moor,
AL-RIDA, Samwil Salman (a.k.a. AL-REDA,
Yemen; Secondary sanctions risk: section 1(b)
Peshawar, Pakistan; Peshawar, Pakistan;
Salman; a.k.a. EL-REDA, Samuel Salman;
of Executive Order 13224, as amended by
Secondary sanctions risk: section 1(b) of
a.k.a. REMAL, Salman; a.k.a. SALMAN,
Executive Order 13886; Passport 00344994
Executive Order 13224, as amended by
Salman Raof; a.k.a. SALMAN, Salman Raouf;
issued 03 Jul 1999 (individual) [SDGT].
Executive Order 13886; Registered Charity No.
a.k.a. SALMAN, Salman Rauf; a.k.a.
October 22, 2025
- 306 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun
ROSTOM, Saker; a.k.a. RUSTOM, Sakkar;
DEVELOPMENT COMPANY; a.k.a. ALROWAD
1963; alt. DOB 1965; nationality Colombia; alt.
a.k.a. RUSTOM, Sakker; a.k.a. RUSTOM, Sakr;
RESIDENTIAL COMPOUND; a.k.a. PIONEER
nationality Lebanon; Additional Sanctions
a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,
COMPANY FOR REAL ESTATE
Information - Subject to Secondary Sanctions
Saqqer; a.k.a. RUSTOM, Saqr (Arabic: ﺮﻘﺻ
DEVELOPMENT CO. LTD.; a.k.a. PIONEER
Pursuant to the Hizballah Financial Sanctions
ﻢﺘﺳﺭ)), Homs, Syria; DOB 1974; POB Khirbet
REAL ESTATE DEVELOPMENT CO. LTD. OF
Regulations; Gender Male; Secondary
al-Hamam, Homs, Syria; nationality Syria;
SUDAN-SAUDI ARABIA; a.k.a. RUWWAD AL-
sanctions risk: section 1(b) of Executive Order
Gender Male (individual) [PAARSSR-EO13894].
QABIDAH COMPANY; a.k.a. RUWWAD REAL
13224, as amended by Executive Order 13886;
ALROWAD COMPANY (a.k.a. AL ROWAD REAL
ESTATE DEVELOPMENT), West Khartoum,
Passport AD 059541 (Colombia); alt. Passport
ESTATE DEVELOPMENT (Arabic: ﺮﻳﻮﻄﺘﻠﻟ ﺩﺍﻭﺮﻟﺍ
Sudan; Secondary sanctions risk: section 1(b)
AC 128856 (Colombia); National ID No.
ﻱﺭﺎﻘﻌﻟﺍ); a.k.a. ALROWAD FOR REAL ESTATE;
of Executive Order 13224, as amended by
84.049.097 (Colombia) (individual) [SDGT]
a.k.a. ALROWAD FOR REAL ESTATE
Executive Order 13886; Organization
(Linked To: HIZBALLAH).
DEVELOPMENT COMPANY; a.k.a. ALROWAD
Established Date 2010; Organization Type:
AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a.
REAL ESTATE DEVELOPMENT COMPANY;
Construction of buildings; alt. Organization
AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
a.k.a. ALROWAD RESIDENTIAL COMPOUND;
Type: Real estate activities with own or leased
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
a.k.a. PIONEER COMPANY FOR REAL
property [SDGT] (Linked To: HAMAS).
Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
ESTATE DEVELOPMENT CO. LTD.; a.k.a.
ALROWAD REAL ESTATE DEVELOPMENT
HARAYRAH"; a.k.a. "ABU HURAYRAH AL-
PIONEER REAL ESTATE DEVELOPMENT
COMPANY (a.k.a. AL ROWAD REAL ESTATE
SAN'AI"); DOB 05 Jun 1978; nationality Yemen;
CO. LTD. OF SUDAN-SAUDI ARABIA; a.k.a.
DEVELOPMENT (Arabic: ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﺩﺍﻭﺮﻟﺍ);
Secondary sanctions risk: section 1(b) of
RUWWAD AL-QABIDAH COMPANY; a.k.a.
a.k.a. ALROWAD COMPANY; a.k.a.
Executive Order 13224, as amended by
RUWWAD REAL ESTATE DEVELOPMENT),
ALROWAD FOR REAL ESTATE; a.k.a.
Executive Order 13886; Passport 00344994
West Khartoum, Sudan; Secondary sanctions
ALROWAD FOR REAL ESTATE
issued 03 Jul 1999 (individual) [SDGT].
risk: section 1(b) of Executive Order 13224, as
DEVELOPMENT COMPANY; a.k.a. ALROWAD
ALROSA GROUP (a.k.a. AK ALROSA PAO
amended by Executive Order 13886;
RESIDENTIAL COMPOUND; a.k.a. PIONEER
(Cyrillic: АК АЛРОСА ПАО); a.k.a. PJSC
Organization Established Date 2010;
COMPANY FOR REAL ESTATE
ALROSA; a.k.a. PUBLIC JOINT STOCK
Organization Type: Construction of buildings;
DEVELOPMENT CO. LTD.; a.k.a. PIONEER
COMPANY ALROSA (Cyrillic: АКЦИОНЕРНАЯ
alt. Organization Type: Real estate activities
REAL ESTATE DEVELOPMENT CO. LTD. OF
КОМПАНИЯ АЛРОСА ПУБЛИЧНОЕ
with own or leased property [SDGT] (Linked To:
SUDAN-SAUDI ARABIA; a.k.a. RUWWAD AL-
АКЦИОНЕРНОЕ ОБЩЕСТВО)), 24
HAMAS).
QABIDAH COMPANY; a.k.a. RUWWAD REAL
Ozerkovskaya Naberezhnaya, Moscow 115184,
ALROWAD FOR REAL ESTATE (a.k.a. AL
ESTATE DEVELOPMENT), West Khartoum,
Russia; 6 ulitsa Lenina, Mirny, Republic of
ROWAD REAL ESTATE DEVELOPMENT
Sudan; Secondary sanctions risk: section 1(b)
Sakha (Yakutia) 678174, Russia; Secondary
(Arabic: ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﺩﺍﻭﺮﻟﺍ); a.k.a. ALROWAD
of Executive Order 13224, as amended by
sanctions risk: See Section 11 of Executive
COMPANY; a.k.a. ALROWAD FOR REAL
Executive Order 13886; Organization
Order 14024.; Executive Order 14024 Directive
ESTATE DEVELOPMENT COMPANY; a.k.a.
Established Date 2010; Organization Type:
Information - For more information on directives,
ALROWAD REAL ESTATE DEVELOPMENT
Construction of buildings; alt. Organization
please visit the following link:
COMPANY; a.k.a. ALROWAD RESIDENTIAL
Type: Real estate activities with own or leased
COMPOUND; a.k.a. PIONEER COMPANY
property [SDGT] (Linked To: HAMAS).
issues/financial-sanctions/sanctions-programs-
FOR REAL ESTATE DEVELOPMENT CO.
ALROWAD RESIDENTIAL COMPOUND (a.k.a.
and-country-information/russian-harmful-
LTD.; a.k.a. PIONEER REAL ESTATE
AL ROWAD REAL ESTATE DEVELOPMENT
foreign-activities-sanctions#directives;
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI
(Arabic: ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﺩﺍﻭﺮﻟﺍ); a.k.a. ALROWAD
Executive Order 14024 Directive Information
ARABIA; a.k.a. RUWWAD AL-QABIDAH
COMPANY; a.k.a. ALROWAD FOR REAL
Subject to Directive 3 - All transactions in,
COMPANY; a.k.a. RUWWAD REAL ESTATE
ESTATE; a.k.a. ALROWAD FOR REAL
provision of financing for, and other dealings in
DEVELOPMENT), West Khartoum, Sudan;
ESTATE DEVELOPMENT COMPANY; a.k.a.
new debt of longer than 14 days maturity or new
Secondary sanctions risk: section 1(b) of
ALROWAD REAL ESTATE DEVELOPMENT
equity where such new debt or new equity is
Executive Order 13224, as amended by
COMPANY; a.k.a. PIONEER COMPANY FOR
issued on or after the 'Effective Date (EO 14024
Executive Order 13886; Organization
REAL ESTATE DEVELOPMENT CO. LTD.;
Directive)' associated with this name are
Established Date 2010; Organization Type:
a.k.a. PIONEER REAL ESTATE
prohibited.; Listing Date (EO 14024 Directive 3):
Construction of buildings; alt. Organization
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI
24 Feb 2022; Effective Date (EO 14024
Type: Real estate activities with own or leased
ARABIA; a.k.a. RUWWAD AL-QABIDAH
Directive 3): 26 Mar 2022; Tax ID No.
property [SDGT] (Linked To: HAMAS).
COMPANY; a.k.a. RUWWAD REAL ESTATE
1433000147 (Russia); Legal Entity Number
ALROWAD FOR REAL ESTATE
DEVELOPMENT), West Khartoum, Sudan;
894500DKUWVBYZLLE651 (Russia);
DEVELOPMENT COMPANY (a.k.a. AL
Secondary sanctions risk: section 1(b) of
Registration Number 1021400967092 (Russia)
ROWAD REAL ESTATE DEVELOPMENT
Executive Order 13224, as amended by
[RUSSIA-EO14024].
(Arabic: ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﺩﺍﻭﺮﻟﺍ); a.k.a. ALROWAD
Executive Order 13886; Organization
AL-ROSTOM, Saqer Asaad (a.k.a. AL-RUSTOM,
COMPANY; a.k.a. ALROWAD FOR REAL
Established Date 2010; Organization Type:
Saqr As'ad (Arabic: ﻢﺘﺳﺮﻟﺍ ﺪﻌﺳﺃ ﺮﻘﺻ); a.k.a.
ESTATE; a.k.a. ALROWAD REAL ESTATE
Construction of buildings; alt. Organization
October 22, 2025
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Type: Real estate activities with own or leased
AL-SAATI, Ammar (Arabic: ﻲﺗﺎﻋﺎﺴﻟﺍ ﺭﺎﻤﻋ) (a.k.a.
AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL-
property [SDGT] (Linked To: HAMAS).
SAATI BIN MOHAMAD NAWZAD, Mohamad
SABIREEN FOR THE VICTORY OF
AL-RUBA, Dr. Khadim, Iraq; Managing Director of
Ammar (Arabic: ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ);
PALESTINE; a.k.a. AL-SABIREEN
REAL ESTATE BANK (individual) [IRAQ2].
a.k.a. SAATI, Amar; a.k.a. SAATI, Ammar;
MOVEMENT FOR SUPPORTING PALESTINE;
AL-RUFAY'I, Abdallah Makki Muslih (a.k.a. AL-
a.k.a. SAATI, Mohamed Ammar; a.k.a. SA'ATI,
a.k.a. A-SABRIN ORGANIZATION; a.k.a.
RAFI'I, 'Abdallah Makki Muslih Mahdi; a.k.a.
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
HARAKAT AL-SABIREEN; a.k.a. MOVEMENT
"ABU KHADIJAH"; a.k.a. "ABU MUSAB"),
Ammar; a.k.a. SAATI, Mohammad Ammar
OF THE PATIENT ONES; a.k.a. MOVEMENT
Anbar Province, Iraq; DOB 1991; POB Balad
(Arabic: ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a. SA'ATI,
OF THOSE WHO ENDURE WITH PATIENCE;
District, Salah ad Din Province, Iraq; nationality
Mohammed Ammar; a.k.a. SAATI, Mohammed
a.k.a. THE SABIREEN MOVEMENT; a.k.a.
Iraq; Gender Male; Secondary sanctions risk:
Ammar; a.k.a. SAATI, Muhammed Ammar),
"HESN"), Gaza Strip, Palestinian; West Bank,
section 1(b) of Executive Order 13224, as
Syria; DOB 01 Jan 1967; POB Damascus,
Palestinian; Jerusalem, Israel; Secondary
amended by Executive Order 13886 (individual)
Syria; nationality Syria; Gender Male (individual)
sanctions risk: section 1(b) of Executive Order
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
[PAARSSR-EO13894].
13224, as amended by Executive Order 13886
AND THE LEVANT).
AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE
[SDGT].
AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a.
VICTORY OF PALESTINE; a.k.a. AL-
AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr
"ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu-
SABIREEN MOVEMENT FOR SUPPORTING
1938; POB Baghdad, Iraq; nationality Iraq;
Rayhanah al-'Ansari"; a.k.a. "HANDALAH";
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
Passport NO33301/862 issued 17 Oct 1997
a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB
SABRIN ORGANIZATION; a.k.a. HARAKAT
expires 01 Oct 2005; alt. Passport
Jeddah, Saudi Arabia; citizen Yemen;
AL-SABIREEN; a.k.a. MOVEMENT OF THE
M0003264580; alt. Passport H0100009 issued
Secondary sanctions risk: section 1(b) of
PATIENT ONES; a.k.a. MOVEMENT OF
01 May 2002; presidential scientific advisor
Executive Order 13224, as amended by
THOSE WHO ENDURE WITH PATIENCE;
(individual) [IRAQ2].
Executive Order 13886; Passport 01055336
a.k.a. THE SABIREEN MOVEMENT; a.k.a.
AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah;
(Yemen); Residency Number 2054275397
"HESN"), Gaza Strip, Palestinian; West Bank,
DOB 1947; nationality Iraq; Ba'th party regional
(Saudi Arabia) issued 22 Jul 1998 (individual)
Palestinian; Jerusalem, Israel; Secondary
command chairman, Diyala (individual) [IRAQ2].
[SDGT].
sanctions risk: section 1(b) of Executive Order
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq;
AL-RUSAFA REFINERY COMPANY (Arabic:
13224, as amended by Executive Order 13886
DOB 1942; POB Suq ash-Shuyukh District, Dhi-
ﺔﻓﺎﺻﺮﻟﺍ ﺓﺎﻔﺼﻣ ﺔﻛﺮﺷ) (a.k.a. AL-RESAFA
[SDGT].
Qar, Iraq; nationality Iraq; Ba'th party regional
REFINERY COMPANY PRIVATE JSC), Al-
AL-SABIREEN FOR THE VICTORY OF
chairman, at-Tamim (individual) [IRAQ2].
Rusafa, Raqqa, Syria; Organization Established
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL-
AL-SAEDI, Ahmed Kadhim Raheem (a.k.a. AL-
Date 09 Feb 2020; Organization Type:
SABIREEN MOVEMENT FOR SUPPORTING
HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI,
Manufacture of refined petroleum products
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
Ahmad Muhsin Faraj; a.k.a. AL-SA'IDI, Ahmad
[PAARSSR-EO13894].
SABRIN ORGANIZATION; a.k.a. HARAKAT
Kazim Rahim; a.k.a. "HUSAYN, Abu"),
AL-RUSTOM, Saqr As'ad (Arabic: ﺪﻌﺳﺃ ﺮﻘﺻ
AL-SABIREEN; a.k.a. MOVEMENT OF THE
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
ﻢﺘﺳﺮﻟﺍ) (a.k.a. AL-ROSTOM, Saqer Asaad;
PATIENT ONES; a.k.a. MOVEMENT OF
nationality Iraq; Gender Male; Secondary
a.k.a. ROSTOM, Saker; a.k.a. RUSTOM,
THOSE WHO ENDURE WITH PATIENCE;
sanctions risk: section 1(b) of Executive Order
Sakkar; a.k.a. RUSTOM, Sakker; a.k.a.
a.k.a. THE SABIREEN MOVEMENT; a.k.a.
13224, as amended by Executive Order 13886
RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar; a.k.a.
"HESN"), Gaza Strip, Palestinian; West Bank,
(individual) [SDGT].
RUSTOM, Saqqer; a.k.a. RUSTOM, Saqr
Palestinian; Jerusalem, Israel; Secondary
AL-SAFIR COMPANY (a.k.a. AL-SAFIR OTO
(Arabic: ﻢﺘﺳﺭ ﺮﻘﺻ)), Homs, Syria; DOB 1974;
sanctions risk: section 1(b) of Executive Order
(Arabic: ﺕﺍﺭﺎﯿﺴﻠﻟ ﺮﯿﻔﺴﻟﺍ); a.k.a. EL SAFIR OTO;
POB Khirbet al-Hamam, Homs, Syria;
13224, as amended by Executive Order 13886
a.k.a. EL SAFIR OTOMOTIV; a.k.a.
nationality Syria; Gender Male (individual)
[SDGT].
ELSAFIROTO; a.k.a. SAFIR CAR TRADING
[PAARSSR-EO13894].
AL-SABIREEN MOVEMENT FOR SUPPORTING
COMPANY IN TURKEY), 4222 Sokak, N Block,
AL-SA'ADI, Mansur (a.k.a. AL SAADI, Mansoor
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL-
Number 49, Istanbul, Istanbul Province 34218,
Ahmed; a.k.a. AL-SA'ADI, Mansur Ahmad;
SABIREEN FOR THE VICTORY OF
Turkey; Oto Center Galericiler Sitesi, 100. Yil, 3.
a.k.a. "Abu Sajjad"), Yemen; DOB 1988;
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
Yol Sokak., Bagcilar, Istanbul 34204, Turkey;
nationality Yemen; Gender Male; Houthi
SABRIN ORGANIZATION; a.k.a. HARAKAT
Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey;
Commander of Yemen's Naval and Coastal
AL-SABIREEN; a.k.a. MOVEMENT OF THE
Organization Type: Sale of motor vehicles
Defense Forces (individual) [YEMEN].
PATIENT ONES; a.k.a. MOVEMENT OF
[PAARSSR-EO13894] (Linked To: AL-JASIM,
AL-SA'ADI, Mansur Ahmad (a.k.a. AL SAADI,
THOSE WHO ENDURE WITH PATIENCE;
Mohammad Hussein).
Mansoor Ahmed; a.k.a. AL-SA'ADI, Mansur;
a.k.a. THE SABIREEN MOVEMENT; a.k.a.
AL-SAFIR OTO (Arabic: ﺕﺍﺭﺎﯿﺴﻠﻟ ﺮﯿﻔﺴﻟﺍ) (a.k.a.
a.k.a. "Abu Sajjad"), Yemen; DOB 1988;
"HESN"), Gaza Strip, Palestinian; West Bank,
AL-SAFIR COMPANY; a.k.a. EL SAFIR OTO;
nationality Yemen; Gender Male; Houthi
Palestinian; Jerusalem, Israel; Secondary
a.k.a. EL SAFIR OTOMOTIV; a.k.a.
Commander of Yemen's Naval and Coastal
sanctions risk: section 1(b) of Executive Order
ELSAFIROTO; a.k.a. SAFIR CAR TRADING
Defense Forces (individual) [YEMEN].
13224, as amended by Executive Order 13886
COMPANY IN TURKEY), 4222 Sokak, N Block,
[SDGT].
Number 49, Istanbul, Istanbul Province 34218,
October 22, 2025
- 308 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Turkey; Oto Center Galericiler Sitesi, 100. Yil, 3.
AL-SAHRAOUI, Adnan Abu Walid (a.k.a. AL-
Executive Order 13886; Shaykh (individual)
Yol Sokak., Bagcilar, Istanbul 34204, Turkey;
SAHRAWI, Adnan Abu Waleed; a.k.a. AL-
[SDGT] (Linked To: AL QA'IDA).
Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey;
SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI,
AL-SA'IDI, Ahmad Kazim Rahim (a.k.a. AL-
Organization Type: Sale of motor vehicles
Lehbib Ould Ali Ould Said Ould; a.k.a. "AL
HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI,
[PAARSSR-EO13894] (Linked To: AL-JASIM,
SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16
Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed
Mohammad Hussein).
Feb 1973; POB Laayoune, Western Sahara;
Kadhim Raheem; a.k.a. "HUSAYN, Abu"),
AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI,
Gender Male; Secondary sanctions risk: section
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a.
1(b) of Executive Order 13224, as amended by
nationality Iraq; Gender Male; Secondary
ZAFRANI, Ali), Libya; DOB 1982; Gender Male;
Executive Order 13886 (individual) [SDGT].
sanctions risk: section 1(b) of Executive Order
Secondary sanctions risk: section 1(b) of
AL-SAHRAWI, Adnan Abu Waleed (a.k.a. AL-
13224, as amended by Executive Order 13886
Executive Order 13224, as amended by
SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
(individual) [SDGT].
Executive Order 13886 (individual) [SDGT]
SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI,
AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam;
(Linked To: ISLAMIC STATE OF IRAQ AND
Lehbib Ould Ali Ould Said Ould; a.k.a. "AL
a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL-
THE LEVANT).
SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16
SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri
AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR,
Feb 1973; POB Laayoune, Western Sahara;
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
Muhammad 'Abdallah Salih; a.k.a. AL-
Gender Male; Secondary sanctions risk: section
Muhammad Ibrahim), Iran; DOB 20 May 1968;
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
1(b) of Executive Order 13224, as amended by
POB Aswan Governorate, Egypt; nationality
Muhammad 'Abdallah Salih; a.k.a. AL-
Executive Order 13886 (individual) [SDGT].
Egypt; Secondary sanctions risk: section 1(b) of
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
AL-SAHRAWI, Adnan Abu Walid (a.k.a. AL-
Executive Order 13224, as amended by
AL-SUGHAYER, Muhammad 'Abdallah Salih;
SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
Executive Order 13886; Shaykh (individual)
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
SAHRAWI, Adnan Abu Waleed; a.k.a.
[SDGT] (Linked To: AL QA'IDA).
Salih; a.k.a. AL-SUQAYR, Muhammad
JOUMANI, Lehbib Ould Ali Ould Said Ould;
AL-SA'IDI, Haydar Muzhir Ma'lak (a.k.a. AL
'Abdallah Salih; a.k.a. SUGHAYR, Muhammad
a.k.a. "AL SAHRAWI, Abu Walid"), Menaka,
SAEDI, Hayder Mezher Maalak; a.k.a. "AL-
'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
Mali; DOB 16 Feb 1973; POB Laayoune,
GHARAWI, 'Ali Haydar"; a.k.a. "AL-GHARAWI,
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10
Western Sahara; Gender Male; Secondary
Haider Ibrahim"; a.k.a. "AL-GHARAWI,
Aug 1972; POB Al-Karawiya, Saudi Arabia;
sanctions risk: section 1(b) of Executive Order
Haydar"), Iraq; DOB 24 Apr 1978; nationality
nationality Saudi Arabia; Secondary sanctions
13224, as amended by Executive Order 13886
Iraq; citizen Iraq; Gender Male; Secondary
risk: section 1(b) of Executive Order 13224, as
(individual) [SDGT].
sanctions risk: section 1(b) of Executive Order
amended by Executive Order 13886 (individual)
AL-SAIDA STONE FOR TRADING AND
13224, as amended by Executive Order 13886;
[SDGT].
AGENCIES, 5 Hadda Street, Sana'a, Yemen;
Passport A14940315 (Iraq) expires 19 Jan 2027
AL-SAHAF, Mohammed Said (a.k.a. AL-
Secondary sanctions risk: section 1(b) of
(individual) [SDGT] (Linked To: HARAKAT
SAHHAF, Muhammad Said Kazim), Iraq; DOB
Executive Order 13224, as amended by
ANSAR ALLAH AL-AWFIYA).
1940; Former Minister of Foreign Affairs
Executive Order 13886; Organization
AL-SAKSUK COMPANY (a.k.a. SAKSOUK
(individual) [IRAQ2].
Established Date 2021 to 2023; Organization
COMPANY FOR EXCHANGE AND MONEY
AL-SAHEL REFINERY COMPANY (a.k.a.
Type: Wholesale and retail trade [SDGT]
TRANSFER; a.k.a. SAKSOUK COMPANY FOR
COAST REFINERY COMPANY (Arabic: ﺔﻛﺮﺷ
(Linked To: ANSARALLAH).
MONETARY TRANSFERS ANTIOCH; a.k.a.
ﻞﺣﺎﺴﻟﺍ ﺔﻓﺎﺼﻣ); a.k.a. COASTAL REFINERY
AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI,
SAKSOUK EXCHANGE; a.k.a. SAKSOUK
COMPANY PRIVATE JSC), Tartous, Syria;
Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
EXCHANGE AND MONEY TRANSFER
Organization Established Date 09 Feb 2020;
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
COMPANY; a.k.a. SAKSOUK EXCHANGE
Organization Type: Manufacture of refined
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
COMPANY; a.k.a. SAKSOUK FINANCIAL
petroleum products [PAARSSR-EO13894].
Muhammad Ibrahim), Iran; DOB 20 May 1968;
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND
AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-
POB Aswan Governorate, Egypt; nationality
MONEY TRANSFER COMPANY; a.k.a.
SAHAF, Mohammed Said), Iraq; DOB 1940;
Egypt; Secondary sanctions risk: section 1(b) of
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK
Former Minister of Foreign Affairs (individual)
Executive Order 13224, as amended by
MONEY TRANSFER COMPANY; a.k.a. THE
[IRAQ2].
Executive Order 13886; Shaykh (individual)
SAKSUK COMPANY FOR EXCHANGE AND
AL-SAHLOUL MONEY EXCHANGE COMPANY
[SDGT] (Linked To: AL QA'IDA).
FINANCIAL TRANSFERS), Turkey; Secondary
(a.k.a. SAHLOUL MONEY EXCHANGE
AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI,
sanctions risk: section 1(b) of Executive Order
COMPANY; a.k.a. SAHLUL HAWALA OFFICE),
Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a.
13224, as amended by Executive Order 13886
Axray, Masseeh Basha, Lalleli Street, Kalvan
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Centre Building #22, Office #203, Istanbul,
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
AND THE LEVANT).
Turkey; Mersin, Turkey; Secondary sanctions
Muhammad Ibrahim), Iran; DOB 20 May 1968;
AL-SALAH (a.k.a. AL-SALAH ASSOCIATION;
risk: section 1(b) of Executive Order 13224, as
POB Aswan Governorate, Egypt; nationality
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
amended by Executive Order 13886 [SDGT]
Egypt; Secondary sanctions risk: section 1(b) of
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND
Executive Order 13224, as amended by
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
THE LEVANT).
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
October 22, 2025
- 309 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
SALVATION SOCIETY; a.k.a. JAMI'A AL-
CHARITABLE ASSOCIATION; a.k.a. SALAH
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
ISLAMIC ASSOCIATION; a.k.a. SALAH
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
WELFARE ORGANIZATION), P.O. Box 6035,
ISLAMIC SALAH FOUNDATION; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. SALAH
Beshara Street, Deir Al-Balah, Gaza,
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Deir Al-Balah Camp, Gaza,
SALVATION SOCIETY; a.k.a. JAMI'A AL-
WELFARE ORGANIZATION), P.O. Box 6035,
Palestinian; Athalatheeniy Street, Gaza,
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
Palestinian; Deir Al-Balah Camp, Gaza,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Rafah, Gaza, Palestinian;
ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Gaza City, Gaza, Palestinian;
Secondary sanctions risk: section 1(b) of
WELFARE ORGANIZATION), P.O. Box 6035,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Executive Order 13224, as amended by
Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Rafah, Gaza, Palestinian;
Executive Order 13886 [SDGT].
Palestinian; Deir Al-Balah Camp, Gaza,
Secondary sanctions risk: section 1(b) of
AL-SALAH ISLAMIC SOCIETY (a.k.a. AL-
Palestinian; Athalatheeniy Street, Gaza,
Executive Order 13224, as amended by
SALAH; a.k.a. AL-SALAH ASSOCIATION;
Palestinian; Gaza City, Gaza, Palestinian;
Executive Order 13886 [SDGT].
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL-
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
Palestinian; Rafah, Gaza, Palestinian;
SALAH; a.k.a. AL-SALAH ASSOCIATION;
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
Secondary sanctions risk: section 1(b) of
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
SALAH ORGANIZATION; a.k.a. AL-SALAH
Executive Order 13224, as amended by
a.k.a. AL-SALAH ISLAMIC FOUNDATION;
SOCIETY; a.k.a. ISLAMIC AL SALAH
Executive Order 13886 [SDGT].
a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
AL-SALAH ASSOCIATION (a.k.a. AL-SALAH;
SALAH ORGANIZATION; a.k.a. AL-SALAH
SOCIETY; a.k.a. ISLAMIC SALAH
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
SOCIETY; a.k.a. ISLAMIC AL SALAH
FOUNDATION; a.k.a. ISLAMIC SALAH
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SOCIETY; a.k.a. ISLAMIC SALVATION
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. ISLAMIC SALAH
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
FOUNDATION; a.k.a. ISLAMIC SALAH
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
SOCIETY; a.k.a. ISLAMIC SALVATION
JAMMEAT EL-SALAH; a.k.a. SALAH
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
ISLAMIC ASSOCIATION; a.k.a. SALAH
ISLAMIC SALAH FOUNDATION; a.k.a.
JAMMEAT EL-SALAH; a.k.a. SALAH
WELFARE ORGANIZATION), P.O. Box 6035,
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
CHARITABLE ASSOCIATION; a.k.a. SALAH
Beshara Street, Deir Al-Balah, Gaza,
SALVATION SOCIETY; a.k.a. JAMI'A AL-
ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Deir Al-Balah Camp, Gaza,
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
WELFARE ORGANIZATION), P.O. Box 6035,
Palestinian; Athalatheeniy Street, Gaza,
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Gaza City, Gaza, Palestinian;
CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Deir Al-Balah Camp, Gaza,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Rafah, Gaza, Palestinian;
WELFARE ORGANIZATION), P.O. Box 6035,
Palestinian; Gaza City, Gaza, Palestinian;
Secondary sanctions risk: section 1(b) of
Beshara Street, Deir Al-Balah, Gaza,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Executive Order 13224, as amended by
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Rafah, Gaza, Palestinian;
Executive Order 13886 [SDGT].
Palestinian; Athalatheeniy Street, Gaza,
Secondary sanctions risk: section 1(b) of
AL-SALAH ORGANIZATION (a.k.a. AL-SALAH;
Palestinian; Gaza City, Gaza, Palestinian;
Executive Order 13224, as amended by
a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Executive Order 13886 [SDGT].
SALAH ISLAMIC ASSOCIATION; a.k.a. AL-
Palestinian; Rafah, Gaza, Palestinian;
AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL-
SALAH ISLAMIC COMMITTEE; a.k.a. AL-
Secondary sanctions risk: section 1(b) of
SALAH; a.k.a. AL-SALAH ASSOCIATION;
SALAH ISLAMIC FOUNDATION; a.k.a. AL-
Executive Order 13224, as amended by
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
Executive Order 13886 [SDGT].
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
SOCIETY; a.k.a. ISLAMIC AL SALAH
AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL-
AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SALAH; a.k.a. AL-SALAH ASSOCIATION;
SALAH ORGANIZATION; a.k.a. AL-SALAH
SOCIETY; a.k.a. ISLAMIC SALAH
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
SOCIETY; a.k.a. ISLAMIC AL SALAH
FOUNDATION; a.k.a. ISLAMIC SALAH
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SOCIETY; a.k.a. ISLAMIC SALVATION
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
SOCIETY; a.k.a. ISLAMIC SALAH
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
FOUNDATION; a.k.a. ISLAMIC SALAH
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
SOCIETY; a.k.a. ISLAMIC SALVATION
JAMMEAT EL-SALAH; a.k.a. SALAH
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC SALAH FOUNDATION; a.k.a.
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
ISLAMIC ASSOCIATION; a.k.a. SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
JAMMEAT EL-SALAH; a.k.a. SALAH
WELFARE ORGANIZATION), P.O. Box 6035,
October 22, 2025
- 310 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Beshara Street, Deir Al-Balah, Gaza,
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
Sidon, Lebanon; Secondary sanctions risk:
Palestinian; Deir Al-Balah Camp, Gaza,
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
section 1(b) of Executive Order 13224, as
Palestinian; Athalatheeniy Street, Gaza,
POB Samarra'i, Iraq; Secondary sanctions risk:
amended by Executive Order 13886 [SDGT].
Palestinian; Gaza City, Gaza, Palestinian;
section 1(b) of Executive Order 13224, as
AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a.
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
amended by Executive Order 13886 (individual)
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
Palestinian; Rafah, Gaza, Palestinian;
[SDGT].
AL-TANMIYA; a.k.a. INTERPAL; a.k.a.
Secondary sanctions risk: section 1(b) of
AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri
PALESTINE AND LEBANON RELIEF FUND;
Executive Order 13224, as amended by
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
a.k.a. PALESTINE DEVELOPMENT AND
Executive Order 13886 [SDGT].
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
RELIEF FUND; a.k.a. PALESTINE RELIEF
AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a.
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
AND DEVELOPMENT FUND; a.k.a.
AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
PALESTINE RELIEF FUND; a.k.a.
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
PALESTINIAN AID AND SUPPORT FUND;
ISLAMIC COMMITTEE; a.k.a. AL-SALAH
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
a.k.a. PALESTINIAN RELIEF AND
ISLAMIC FOUNDATION; a.k.a. AL-SALAH
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
DEVELOPMENT FUND; a.k.a. PALESTINIAN
ISLAMIC SOCIETY; a.k.a. AL-SALAH
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
ORGANIZATION; a.k.a. ISLAMIC AL SALAH
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
AND DEVELOPMENT FUND FOR
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
POB Samarra'i, Iraq; Secondary sanctions risk:
PALESTINE; a.k.a. WELFARE AND
SOCIETY; a.k.a. ISLAMIC SALAH
section 1(b) of Executive Order 13224, as
DEVELOPMENT FUND FOR PALESTINE;
FOUNDATION; a.k.a. ISLAMIC SALAH
amended by Executive Order 13886 (individual)
a.k.a. WELFARE AND DEVELOPMENT FUND
SOCIETY; a.k.a. ISLAMIC SALVATION
[SDGT].
OF PALESTINE), P.O. Box 3333, London NW6
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a.
1RW, United Kingdom; Secondary sanctions
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali;
risk: section 1(b) of Executive Order 13224, as
JAMMEAT EL-SALAH; a.k.a. SALAH
a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
amended by Executive Order 13886;
CHARITABLE ASSOCIATION; a.k.a. SALAH
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Registered Charity No. 1040094 [SDGT].
ISLAMIC ASSOCIATION; a.k.a. SALAH
Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
WELFARE ORGANIZATION), P.O. Box 6035,
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI
Beshara Street, Deir Al-Balah, Gaza,
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
LIL-IGHATHA; a.k.a. INTERPAL; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza,
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
PALESTINE AND LEBANON RELIEF FUND;
Palestinian; Athalatheeniy Street, Gaza,
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
a.k.a. PALESTINE DEVELOPMENT AND
Palestinian; Gaza City, Gaza, Palestinian;
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
RELIEF FUND; a.k.a. PALESTINE RELIEF
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
POB Samarra'i, Iraq; Secondary sanctions risk:
AND DEVELOPMENT FUND; a.k.a.
Palestinian; Rafah, Gaza, Palestinian;
section 1(b) of Executive Order 13224, as
PALESTINE RELIEF FUND; a.k.a.
Secondary sanctions risk: section 1(b) of
amended by Executive Order 13886 (individual)
PALESTINIAN AID AND SUPPORT FUND;
Executive Order 13224, as amended by
[SDGT].
a.k.a. PALESTINIAN RELIEF AND
Executive Order 13886 [SDGT].
AL-SAMARRA'I, Waleed Khaled Hameed
DEVELOPMENT FUND; a.k.a. PALESTINIAN
AL-SAMAHI, Alaa Ali Ali Mohammed (a.k.a. AL-
(Arabic: ﻲﺋﺍﺮﻣﺎﺴﻟﺍ ﺪﻴﻤﺣ ﺪﻟﺎﺧ ﺪﻴﻟﻭ) (a.k.a.
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
SAMAHY, Allaa), Turkey; DOB 08 Sep 1976;
HAMEED, Waleed Khaled Hameed), Dubai,
AND DEVELOPMENT FUND FOR
alt. DOB 1981; Gender Male; Secondary
United Arab Emirates; DOB 13 Apr 1974; POB
PALESTINE; a.k.a. WELFARE AND
sanctions risk: section 1(b) of Executive Order
Baghdad, Iraq; nationality Iraq; alt. nationality
DEVELOPMENT FUND FOR PALESTINE;
13224, as amended by Executive Order 13886
Saint Kitts and Nevis; Gender Male; Passport
a.k.a. WELFARE AND DEVELOPMENT FUND
(individual) [SDGT].
RE0049517 (Saint Kitts and Nevis) expires 12
OF PALESTINE), P.O. Box 3333, London NW6
AL-SAMAHY, Allaa (a.k.a. AL-SAMAHI, Alaa Ali
May 2026 (individual) [IRAN-EO13902].
1RW, United Kingdom; Secondary sanctions
Ali Mohammed), Turkey; DOB 08 Sep 1976; alt.
AL-SANBAL (a.k.a. AL SANABIL; a.k.a.
risk: section 1(b) of Executive Order 13224, as
DOB 1981; Gender Male; Secondary sanctions
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
amended by Executive Order 13886;
risk: section 1(b) of Executive Order 13224, as
JAMI'A SANABIL LIL IGATHA WA AL-
Registered Charity No. 1040094 [SDGT].
amended by Executive Order 13886 (individual)
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
AL-SANHAJI, Abou Abderrahmane (a.k.a. AL
[SDGT].
WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
SENHADJI, Abou Abderrahman; a.k.a.
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
FOR AID AND DEVELOPMENT; a.k.a.
MAGHREBI"), Mali; DOB 25 May 1983; POB
Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
SANABIL FOR RELIEF AND DEVELOPMENT;
Taza, Morocco; nationality Morocco; Gender
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
a.k.a. SANABIL GROUP FOR RELIEF AND
Male; Secondary sanctions risk: section 1(b) of
Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL-
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
Executive Order 13224, as amended by
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Executive Order 13886 (individual) [SDGT].
October 22, 2025
- 311 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-SANHAJI, Abu 'Abd Al-Rahman Ali (a.k.a. AL
a.k.a. UL AWLIYA, Hashim Banyan; a.k.a. "AL
JAHANI, 'Abd Al-Rahman Muhammad Zafir al-
SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
WALAI, Abu Ala"), Baghdad, Iraq; Lebanon;
Dubaysi; a.k.a. ALJAHANI, Abdulrhman
SANHAJI, Abou Abderrahmane; a.k.a. AL-
DOB 01 Jul 1966; POB Baghdad, Iraq;
Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-
SENHADJI, Abou Abderrahman; a.k.a.
nationality Iraq; Gender Male; Secondary
Rahman Muhammad Thafir; a.k.a. AL-JAHNI,
MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL
sanctions risk: section 1(b) of Executive Order
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
MAGHREBI"), Mali; DOB 25 May 1983; POB
13224, as amended by Executive Order 13886
a.k.a. AL-JUHANI, Abd al-Rahman Muhammad;
Taza, Morocco; nationality Morocco; Gender
(individual) [SDGT] (Linked To: KATA'IB
a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad
Male; Secondary sanctions risk: section 1(b) of
SAYYID AL-SHUHADA).
Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-
Executive Order 13224, as amended by
AL-SARAJI, Hashim Finyan Rahim (a.k.a. AL-
Rahman Muhammad Zafir Al-Dubaysi; a.k.a.
Executive Order 13886 (individual) [SDGT].
SARAJI, Hashim Banyan Finyan Rahim; a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
AL-SARAF COMPANY FOR GENERAL TRADE
AL-SARAYJI, Ali Abd-al-Zahra Hafiz; a.k.a. UL
Dec 1971; alt. DOB 1977; POB Kharj, Saudi
(f.k.a. ALSARAF HAWALA OFFICE; f.k.a. AL-
AWLIYA, Hashim Banyan; a.k.a. "AL WALAI,
Arabia; nationality Saudi Arabia; Secondary
SARAF HAWALA OFFICE; a.k.a. WADI
Abu Ala"), Baghdad, Iraq; Lebanon; DOB 01 Jul
sanctions risk: section 1(b) of Executive Order
ALRRAFIDAYN FOR FOODSTUFFS; a.k.a.
1966; POB Baghdad, Iraq; nationality Iraq;
13224, as amended by Executive Order 13886;
WADI ALRRAFIDAYN GIDA YAS SEBZE
Gender Male; Secondary sanctions risk: section
Passport F508591 (Saudi Arabia); National ID
MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH
1(b) of Executive Order 13224, as amended by
No. 1027508157 (Saudi Arabia) (individual)
IHR SAN VE TIC LTD STI), No. 1-11 Bahce
Executive Order 13886 (individual) [SDGT]
[SDGT].
Mahallesi, Mersin 33010, Turkey; Secondary
(Linked To: KATA'IB SAYYID AL-SHUHADA).
AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU-
sanctions risk: section 1(b) of Executive Order
AL-SARAYJI, Ali Abd-al-Zahra Hafiz (a.k.a. AL-
SULAYMAN, Nashwan al-Adani; a.k.a. AL-
13224, as amended by Executive Order 13886;
SARAJI, Hashim Banyan Finyan Rahim; a.k.a.
ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Organization Established Date 30 Sep 2019;
AL-SARAJI, Hashim Finyan Rahim; a.k.a. UL
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Business Registration Number 53175 (Turkey)
AWLIYA, Hashim Banyan; a.k.a. "AL WALAI,
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
[SDGT] (Linked To: AL-KHATUNI, Abd Al
Abu Ala"), Baghdad, Iraq; Lebanon; DOB 01 Jul
Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Hamid Salim Ibrahim Ismail Brukan).
1966; POB Baghdad, Iraq; nationality Iraq;
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
ALSARAF HAWALA OFFICE (f.k.a. AL-SARAF
Gender Male; Secondary sanctions risk: section
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
COMPANY FOR GENERAL TRADE; f.k.a. AL-
1(b) of Executive Order 13224, as amended by
Salah; a.k.a. QAN'AN, Muhammad Salih
SARAF HAWALA OFFICE; a.k.a. WADI
Executive Order 13886 (individual) [SDGT]
Muhammad; a.k.a. "AL-MUHAJIR, Abu
ALRRAFIDAYN FOR FOODSTUFFS; a.k.a.
(Linked To: KATA'IB SAYYID AL-SHUHADA).
Usama"), Yemen; DOB 13 Jan 1988; Gender
WADI ALRRAFIDAYN GIDA YAS SEBZE
AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu
Male; Secondary sanctions risk: section 1(b) of
MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH
Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah
Executive Order 13224, as amended by
IHR SAN VE TIC LTD STI), No. 1-11 Bahce
Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu
Executive Order 13886; Passport 05867398
Mahallesi, Mersin 33010, Turkey; Secondary
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
(Yemen); alt. Passport 04988639 (Jordan)
sanctions risk: section 1(b) of Executive Order
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
(individual) [SDGT] (Linked To: ISIL-YEMEN).
13224, as amended by Executive Order 13886;
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU-
Organization Established Date 30 Sep 2019;
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
SULAYMAN, Nashwan al-Adani; a.k.a. AL-
Business Registration Number 53175 (Turkey)
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
ADANI, Abu Sulayman; a.k.a. AL-ADANI,
[SDGT] (Linked To: AL-KHATUNI, Abd Al
1978; POB Dammam, Saudi Arabia; Secondary
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Hamid Salim Ibrahim Ismail Brukan).
sanctions risk: section 1(b) of Executive Order
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
AL-SARAF HAWALA OFFICE (f.k.a. AL-SARAF
13224, as amended by Executive Order 13886;
Muhammad Ahmed; a.k.a. AL-SAY'ARI,
COMPANY FOR GENERAL TRADE; f.k.a.
Passport E126785 (Saudi Arabia) issued 27
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
ALSARAF HAWALA OFFICE; a.k.a. WADI
May 2002 expires 03 Apr 2007; Interpol: Red
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
ALRRAFIDAYN FOR FOODSTUFFS; a.k.a.
Notice. File No. 2009/3599. March 24, 2009.
Salah; a.k.a. QAN'AN, Muhammad Salih
WADI ALRRAFIDAYN GIDA YAS SEBZE
Orange Notice. File No. 2009/52/OS/CCC.
Muhammad; a.k.a. "AL-MUHAJIR, Abu
MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH
February 10, 2009. (individual) [SDGT].
Usama"), Yemen; DOB 13 Jan 1988; Gender
IHR SAN VE TIC LTD STI), No. 1-11 Bahce
AL-SAUDI, Abu Musab (a.k.a. AL-'ABDALI,
Male; Secondary sanctions risk: section 1(b) of
Mahallesi, Mersin 33010, Turkey; Secondary
Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a. AL-
Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
'ARIF, Sultan Yusuf Hasan; a.k.a. AL-NAJDI,
Executive Order 13886; Passport 05867398
13224, as amended by Executive Order 13886;
Qital), Afghanistan; Iran; DOB 28 Jun 1986; alt.
(Yemen); alt. Passport 04988639 (Jordan)
Organization Established Date 30 Sep 2019;
DOB 27 Jun 1986; POB Jeddah, Saudi Arabia;
(individual) [SDGT] (Linked To: ISIL-YEMEN).
Business Registration Number 53175 (Turkey)
nationality Saudi Arabia; Gender Male;
AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN,
[SDGT] (Linked To: AL-KHATUNI, Abd Al
Secondary sanctions risk: section 1(b) of
Nashwan al-Adani; a.k.a. AL-ADANI, Abu
Hamid Salim Ibrahim Ismail Brukan).
Executive Order 13224, as amended by
Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a.
AL-SARAJI, Hashim Banyan Finyan Rahim
Executive Order 13886 (individual) [SDGT].
AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu
(a.k.a. AL-SARAJI, Hashim Finyan Rahim;
AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al-
Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed;
a.k.a. AL-SARAYJI, Ali Abd-al-Zahra Hafiz;
Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-
a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a.
October 22, 2025
- 312 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MUTHANA, Mohsen Ahmed Saleh; a.k.a.
ﺪﻴﺴﻟﺍ ﻢﻴﻫﺍﺮﺑﺇ ﺐﻴﺒﺣ ﺪﻤﺤﻣ)), Nabi Eyal, Zahle,
Executive Order 13886; Passport C389664
MUTHANNA, Muhsin Ahmad Salah; a.k.a.
Lebanon; Klaimnus, Beirut, Lebanon; DOB 22
issued 15 Sep 2000 expires 15 Sep 2005
QAN'AN, Muhammad Salih Muhammad; a.k.a.
Feb 1970; POB Lebanon; nationality Lebanon;
(individual) [SDGT].
"AL-MUHAJIR, Abu Usama"), Yemen; DOB 13
Additional Sanctions Information - Subject to
ALSBHUA, Azam Abdullah Razeeq Al Mouled
Jan 1988; Gender Male; Secondary sanctions
Secondary Sanctions Pursuant to the Hizballah
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
risk: section 1(b) of Executive Order 13224, as
Financial Sanctions Regulations; Gender Male;
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
amended by Executive Order 13886; Passport
Secondary sanctions risk: section 1(b) of
a.k.a. AL-MAKY, Abu Muslem; a.k.a.
05867398 (Yemen); alt. Passport 04988639
Executive Order 13224, as amended by
ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI,
(Jordan) (individual) [SDGT] (Linked To: ISIL-
Executive Order 13886 (individual) [SDGT]
Azzam; a.k.a. AL-SUBHI, Azzam Abdullah
YEMEN).
(Linked To: HIZBALLAH).
Zureik Al-Maulid), Afghanistan; Pakistan; DOB
AL-SAYED, Jamil Muhammad Amin Amin
AL-SAYYID, Muhammad Habib Ibrahim (a.k.a.
12 Apr 1976; POB Al Baraka, Saudi Arabia;
(Arabic: ﺪﻴﺴﻟﺍ ﻦﻴﻣﺍ ﻦﻴﻣﺍ ﺪﻤﺤﻣ ﻞﻴﻤﺟ) (a.k.a. EL
AL-SAYYID, Muhammad Habib; a.k.a. AL-
nationality Saudi Arabia; Secondary sanctions
SAYED, Jamil; a.k.a. EL SAYED, Jamil
SAYYID, Muhammad Ibrahim Habib (Arabic:
risk: section 1(b) of Executive Order 13224, as
Mohamad Amin; a.k.a. SAYYED, Jamil), Sea
ﺪﻴﺴﻟﺍ ﻢﻴﻫﺍﺮﺑﺇ ﺐﻴﺒﺣ ﺪﻤﺤﻣ)), Nabi Eyal, Zahle,
amended by Executive Order 13886; Passport
Road Summerland, Jnah, Beirut, Lebanon; Nabi
Lebanon; Klaimnus, Beirut, Lebanon; DOB 22
C389664 issued 15 Sep 2000 expires 15 Sep
Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul
Feb 1970; POB Lebanon; nationality Lebanon;
2005 (individual) [SDGT].
1950; POB Nabi Ayla, Beqaa, Lebanon;
Additional Sanctions Information - Subject to
ALSEERAH TRADING L.L.C (Arabic: ﺓﺮﻴﺸﻟﺍ
nationality Lebanon; Gender Male; Passport
Secondary Sanctions Pursuant to the Hizballah
ﻡ.ﻡ.ﺫ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ), Office No. 201-368, Deira
RL3234354 (Lebanon) expires 07 Jun 2020
Financial Sanctions Regulations; Gender Male;
Grand Market Dubai, Dubai, United Arab
(individual) [LEBANON].
Secondary sanctions risk: section 1(b) of
Emirates; Executive Order 13846 information:
AL-SAYF, Mahmud (a.k.a. SAJADDINIA,
Executive Order 13224, as amended by
BLOCKING PROPERTY AND INTERESTS IN
Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a.
Executive Order 13886 (individual) [SDGT]
PROPERTY. Sec. 5(a)(iv); Organization
SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA,
(Linked To: HIZBALLAH).
Established Date 02 Nov 2023; License
Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun
AL-SAYYID, Muhammad Ibrahim Habib (Arabic:
1257024 (United Arab Emirates); Economic
1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun
ﺪﻴﺴﻟﺍ ﻢﻴﻫﺍﺮﺑﺇ ﺐﻴﺒﺣ ﺪﻤﺤﻣ) (a.k.a. AL-SAYYID,
Register Number (CBLS) 12480544 (United
1969; Additional Sanctions Information - Subject
Muhammad Habib; a.k.a. AL-SAYYID,
Arab Emirates) [IRAN-EO13846].
to Secondary Sanctions; Gender Male;
Muhammad Habib Ibrahim), Nabi Eyal, Zahle,
ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI,
Secondary sanctions risk: section 1(b) of
Lebanon; Klaimnus, Beirut, Lebanon; DOB 22
Turki Musharraf M); DOB 1982; nationality
Executive Order 13224, as amended by
Feb 1970; POB Lebanon; nationality Lebanon;
Saudi Arabia; Gender Male (individual)
Executive Order 13886 (individual) [SDGT]
Additional Sanctions Information - Subject to
[GLOMAG].
[IRGC] [IFSR].
Secondary Sanctions Pursuant to the Hizballah
ALSEHRI, Turki Musharraf M (a.k.a. ALSEHRI,
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a.
Financial Sanctions Regulations; Gender Male;
Turki Muserref M.); DOB 1982; nationality Saudi
AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. SAYED,
Secondary sanctions risk: section 1(b) of
Arabia; Gender Male (individual) [GLOMAG].
Aly Soliman Massoud Abdul; a.k.a. "AL-
Executive Order 13224, as amended by
ALSEHRI, Waleed Abdullah M. (a.k.a.
QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-
Executive Order 13886 (individual) [SDGT]
ALSHEHRI, Waleed Abdullah M.); DOB 05 Nov
QAIM, Ibn"; a.k.a. "OSMAN, Mohamed"); DOB
(Linked To: HIZBALLAH).
1980; POB Riyadh, Saudi Arabia; nationality
1969; POB Tripoli, Libya; nationality Libya;
AL-SAYYID, Sarah Jamal Muhammad (Arabic:
Saudi Arabia; Gender Male; Passport R120404
Gender Male; Secondary sanctions risk: section
ﺪﻴﺴﻟﺍ ﺪﻤﺤﻣ ﻝﺎﻤﺟ ﻩﺭﺎﺳ) (a.k.a. GAMAL, Sarah;
(Saudi Arabia) issued 31 May 2015 expires 06
1(b) of Executive Order 13224, as amended by
a.k.a. JAMAL, Sarah), Egypt; DOB 07 Jul 1985;
Apr 2020 (individual) [GLOMAG].
Executive Order 13886; Passport 96/184442
POB Egypt; nationality Egypt; Gender Female;
AL-SENHADJI, Abou Abderrahman (a.k.a. AL
(Libya) (individual) [SDGT].
Secondary sanctions risk: section 1(b) of
SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED,
Executive Order 13224, as amended by
SANHAJI, Abou Abderrahmane; a.k.a. AL-
Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"),
Executive Order 13886 (individual) [SDGT]
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a.
Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
(Linked To: ISLAMIC STATE OF IRAQ AND
MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL
Additional Sanctions Information - Subject to
THE LEVANT).
MAGHREBI"), Mali; DOB 25 May 1983; POB
Secondary Sanctions Pursuant to the Hizballah
ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu
Taza, Morocco; nationality Morocco; Gender
Financial Sanctions Regulations; Gender Male;
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
Male; Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: section 1(b) of
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
Executive Order 13224, as amended by
Executive Order 13224, as amended by
Muslem; a.k.a. ALSBHUA, Azam Abdullah
Executive Order 13886 (individual) [SDGT].
Executive Order 13886; Head of the Political
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
AL-SENUSSI, Abdullah (a.k.a. SENUSSI,
Council of Hizballah (individual) [SDGT] (Linked
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
Abdullah); DOB 1949; POB Sudan; Director of
To: HIZBALLAH).
Maulid), Afghanistan; Pakistan; DOB 12 Apr
Military Intelligence; Colonel (individual)
AL-SAYYID, Muhammad Habib (a.k.a. AL-
1976; POB Al Baraka, Saudi Arabia; nationality
[LIBYA2].
SAYYID, Muhammad Habib Ibrahim; a.k.a. AL-
Saudi Arabia; Secondary sanctions risk: section
AL-SHAAR, Mohammad Ibrahim (a.k.a. AL-
SAYYID, Muhammad Ibrahim Habib (Arabic:
1(b) of Executive Order 13224, as amended by
CHAAR, Mohammad Ibrahim; a.k.a. AL-
October 22, 2025
- 313 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SHAAR, Mohammed Ibrahim; a.k.a. AL-
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
SHA'AR, Muhammad Ibrahim; a.k.a. AL-
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
SHAAR, Muhammad Ibrahim); DOB 1950; POB
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Lattakia Province, Syria; alt. POB Al-Haffa,
WING"), Somalia; Secondary sanctions risk:
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Syria; nationality Syria; Gender Male (individual)
section 1(b) of Executive Order 13224, as
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
[PAARSSR-EO13894].
amended by Executive Order 13886 [FTO]
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
AL-SHAAR, Mohammed Ibrahim (a.k.a. AL-
[SDGT] [SOMALIA].
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
CHAAR, Mohammad Ibrahim; a.k.a. AL-
AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB;
YOUTH MOVEMENT; a.k.a. PUMWANI
SHAAR, Mohammad Ibrahim; a.k.a. AL-
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
SHA'AR, Muhammad Ibrahim; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
SHAAR, Muhammad Ibrahim); DOB 1950; POB
a.k.a. HARAKAT AL-SHABAAB AL-
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
Lattakia Province, Syria; alt. POB Al-Haffa,
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
Syria; nationality Syria; Gender Male (individual)
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
[PAARSSR-EO13894].
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
AL-SHAAR, Muhammad Ibrahim (a.k.a. AL-
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
WING"), Somalia; Secondary sanctions risk:
CHAAR, Mohammad Ibrahim; a.k.a. AL-
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
section 1(b) of Executive Order 13224, as
SHAAR, Mohammad Ibrahim; a.k.a. AL-
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
amended by Executive Order 13886 [FTO]
SHAAR, Mohammed Ibrahim; a.k.a. AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
[SDGT] [SOMALIA].
SHA'AR, Muhammad Ibrahim); DOB 1950; POB
YOUTH MOVEMENT; a.k.a. PUMWANI
AL-SHABAAB IN MOZAMBIQUE (a.k.a. AHL AL-
Lattakia Province, Syria; alt. POB Al-Haffa,
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
SUNNA WA AL-JAMAA; a.k.a. ANSAAR
Syria; nationality Syria; Gender Male (individual)
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA;
[PAARSSR-EO13894].
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.
AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL-
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
ISLAMIC STATE CENTRAL AFRICA
CHAAR, Mohammad Ibrahim; a.k.a. AL-
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
SHAAR, Mohammad Ibrahim; a.k.a. AL-
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
SHAAR, Mohammed Ibrahim; a.k.a. AL-
WING"), Somalia; Secondary sanctions risk:
CENTRAL AFRICA; a.k.a. "ADHERENTS TO
SHAAR, Muhammad Ibrahim); DOB 1950; POB
section 1(b) of Executive Order 13224, as
THE TRADITIONS AND THE COMMUNITY";
Lattakia Province, Syria; alt. POB Al-Haffa,
amended by Executive Order 13886 [FTO]
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
Syria; nationality Syria; Gender Male (individual)
[SDGT] [SOMALIA].
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF
[PAARSSR-EO13894].
AL-SHABAAB AL-ISLAMIYA (a.k.a. AL-
THE WORD OF ALLAH"), Cabo Delgado
AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL-
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
Province, Mozambique; Tanzania; Secondary
SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU-
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
sanctions risk: section 1(b) of Executive Order
HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib";
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
13224, as amended by Executive Order 13886
a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
[FTO] [SDGT].
to 31 Dec 1975; POB Darna, Libya; citizen
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL-
Libya; Secondary sanctions risk: section 1(b) of
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
Executive Order 13224, as amended by
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
Executive Order 13886; Passport 542858
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL-
(Libya); Personal ID Card 55252 (Libya)
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
(individual) [SDGT].
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM;
YOUTH MOVEMENT; a.k.a. PUMWANI
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
a.k.a. HARAKAT AL-SHABAAB AL-
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH MOVEMENT; a.k.a. PUMWANI
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
WING"), Somalia; Secondary sanctions risk:
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
section 1(b) of Executive Order 13224, as
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
amended by Executive Order 13886 [FTO]
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
[SDGT] [SOMALIA].
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH MOVEMENT; a.k.a. PUMWANI
AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB;
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-
WING"), Somalia; Secondary sanctions risk:
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB;
section 1(b) of Executive Order 13224, as
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
a.k.a. HARAKAT AL-SHABAAB AL-
October 22, 2025
- 314 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
amended by Executive Order 13886 [FTO]
Executive Order 13886; Passport A14930891
Information - Subject to Secondary Sanctions
[SDGT] [SOMALIA].
(Iraq) expires 27 Jan 2027; alt. Passport
Pursuant to the Hizballah Financial Sanctions
AL-SHABAN, Hasan (a.k.a. ALSHABAN, Hasan
A9836915 (Iraq) expires 19 Aug 2024; National
Regulations; Gender Male; Secondary
Suliman), Manbij, Syria; Sahinbey, Gaziantep,
ID No. AA2889593 (Iraq) expires 21 Oct 2026
sanctions risk: section 1(b) of Executive Order
Turkey; DOB 07 Jan 1987; nationality Syria;
(individual) [SDGT] (Linked To: FLY BAGHDAD
13224, as amended by Executive Order 13886;
Gender Male; Secondary sanctions risk: section
AIRLINES COMPANY).
National ID No. 000013901514 (Lebanon)
1(b) of Executive Order 13224, as amended by
AL-SHABBANI, Basheer Abdulkadhim Alwan
(individual) [SDGT] (Linked To: HIZBALLAH).
Executive Order 13886; Passport
(a.k.a. AL-SHABANI, Bashir Abd al Kazim
AL-SHAER, Saleh (a.k.a. ALSHAER, Saleh
02812L004397 (Syria); Identification Number
Alwan; a.k.a. ALSHABBANI, Basheer; a.k.a.
Mesfer; a.k.a. ALSHAER, Saleh Mesfer Saleh;
02120304806 (Syria); alt. Identification Number
SHABBAN, Basheer), Baghdad, Iraq; DOB 01
a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU
N006695928 (Syria); alt. Identification Number
May 1986; nationality Iraq; Gender Male;
YASSER"), Sana'a, Yemen; DOB 1965; alt.
99071138750 (Turkey) (individual) [SDGT].
Secondary sanctions risk: section 1(b) of
DOB 1966; alt. DOB 1967; POB Razih District,
ALSHABAN, Hasan Suliman (a.k.a. AL-SHABAN,
Executive Order 13224, as amended by
Saada Governorate, Yemen; nationality Yemen;
Hasan), Manbij, Syria; Sahinbey, Gaziantep,
Executive Order 13886; Passport A14930891
Gender Male (individual) [YEMEN].
Turkey; DOB 07 Jan 1987; nationality Syria;
(Iraq) expires 27 Jan 2027; alt. Passport
ALSHAER, Saleh Mesfer (a.k.a. AL-SHAER,
Gender Male; Secondary sanctions risk: section
A9836915 (Iraq) expires 19 Aug 2024; National
Saleh; a.k.a. ALSHAER, Saleh Mesfer Saleh;
1(b) of Executive Order 13224, as amended by
ID No. AA2889593 (Iraq) expires 21 Oct 2026
a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU
Executive Order 13886; Passport
(individual) [SDGT] (Linked To: FLY BAGHDAD
YASSER"), Sana'a, Yemen; DOB 1965; alt.
02812L004397 (Syria); Identification Number
AIRLINES COMPANY).
DOB 1966; alt. DOB 1967; POB Razih District,
02120304806 (Syria); alt. Identification Number
AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a.
Saada Governorate, Yemen; nationality Yemen;
N006695928 (Syria); alt. Identification Number
SHABBIHAH; a.k.a. SHABEEHA; a.k.a.
Gender Male (individual) [YEMEN].
99071138750 (Turkey) (individual) [SDGT].
SHABIHA), Syria [PAARSSR-EO13894].
ALSHAER, Saleh Mesfer Saleh (a.k.a. AL-
AL-SHA'BANI, Badran Turki Hisham al-Mazidih
AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL-
SHAER, Saleh; a.k.a. ALSHAER, Saleh Mesfer;
(a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a.
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH
a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU
AL MEZIDI, Badran Turki Hishan; a.k.a. AL-
SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a.
YASSER"), Sana'a, Yemen; DOB 1965; alt.
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
DOB 1966; alt. DOB 1967; POB Razih District,
TURKI, Badran; a.k.a. HISHAM, Badran al-
DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
Saada Governorate, Yemen; nationality Yemen;
Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
DEFENSE FORCES; a.k.a. "ARMY OF THE
Gender Male (individual) [YEMEN].
SHALASH, Badran Turki Hayshan; a.k.a. "ABU
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
AL-SHAER, Salih Misfer (a.k.a. AL-SHAER,
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
"POPULAR COMMITTEES"; a.k.a. "POPULAR
Saleh; a.k.a. ALSHAER, Saleh Mesfer; a.k.a.
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
ALSHAER, Saleh Mesfer Saleh; a.k.a. "ABU
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
POPULAR ARMY"), Syria [PAARSSR-
YASSER"), Sana'a, Yemen; DOB 1965; alt.
DOB 1979; POB Mosul, Iraq; Secondary
EO13894].
DOB 1966; alt. DOB 1967; POB Razih District,
sanctions risk: section 1(b) of Executive Order
ALSHAER, Abdullah Mesfer Saleh (a.k.a.
Saada Governorate, Yemen; nationality Yemen;
13224, as amended by Executive Order 13886
ABDELMAJEED, Abu; a.k.a. AL-SHAER,
Gender Male (individual) [YEMEN].
(individual) [SDGT].
Abdullah Mesfer Saleh (Arabic: ﺢﻟﺎﺻ ﺮﻔﺴﻣ ﻪﻠﻟﺍﺪﺒﻋ
ALSHAHARE, Ahmed Khaled Yahya (a.k.a. AL-
AL-SHABANI, Bashir Abd al Kazim Alwan (a.k.a.
ﺮﻋﺎﺸﻟﺍ); a.k.a. AL-SHA'IR, 'Abdallah Misfir
SHAHARE, Ahmed Khaled Yahya),
ALSHABBANI, Basheer; a.k.a. AL-SHABBANI,
Salih), Yemen; DOB 01 Jan 1980; POB Yemen;
Guangzhou, China; DOB 1990; nationality
Basheer Abdulkadhim Alwan; a.k.a. SHABBAN,
nationality Yemen; Gender Male; Secondary
Yemen; Gender Male; Secondary sanctions
Basheer), Baghdad, Iraq; DOB 01 May 1986;
sanctions risk: section 1(b) of Executive Order
risk: section 1(b) of Executive Order 13224, as
nationality Iraq; Gender Male; Secondary
13224, as amended by Executive Order 13886
amended by Executive Order 13886; Passport
sanctions risk: section 1(b) of Executive Order
(individual) [SDGT] (Linked To: ANSARALLAH).
06085991 (Yemen) expires 14 Mar 2022
13224, as amended by Executive Order 13886;
AL-SHAER, Abdullah Mesfer Saleh (Arabic:
(individual) [SDGT] (Linked To: GUANGZHOU
Passport A14930891 (Iraq) expires 27 Jan
ﺮﻋﺎﺸﻟﺍ ﺢﻟﺎﺻ ﺮﻔﺴﻣ ﻪﻠﻟﺍﺪﺒﻋ) (a.k.a.
ALSHAHARI UNITED CORPORATION
2027; alt. Passport A9836915 (Iraq) expires 19
ABDELMAJEED, Abu; a.k.a. ALSHAER,
LIMITED).
Aug 2024; National ID No. AA2889593 (Iraq)
Abdullah Mesfer Saleh; a.k.a. AL-SHA'IR,
AL-SHAHARE, Ahmed Khaled Yahya (a.k.a.
expires 21 Oct 2026 (individual) [SDGT] (Linked
'Abdallah Misfir Salih), Yemen; DOB 01 Jan
ALSHAHARE, Ahmed Khaled Yahya),
To: FLY BAGHDAD AIRLINES COMPANY).
1980; POB Yemen; nationality Yemen; Gender
Guangzhou, China; DOB 1990; nationality
ALSHABBANI, Basheer (a.k.a. AL-SHABANI,
Male; Secondary sanctions risk: section 1(b) of
Yemen; Gender Male; Secondary sanctions
Bashir Abd al Kazim Alwan; a.k.a. AL-
Executive Order 13224, as amended by
risk: section 1(b) of Executive Order 13224, as
SHABBANI, Basheer Abdulkadhim Alwan;
Executive Order 13886 (individual) [SDGT]
amended by Executive Order 13886; Passport
a.k.a. SHABBAN, Basheer), Baghdad, Iraq;
(Linked To: ANSARALLAH).
06085991 (Yemen) expires 14 Mar 2022
DOB 01 May 1986; nationality Iraq; Gender
AL-SHAER, Ali (a.k.a. AL-SHA'IR, Ali), Sultanah,
(individual) [SDGT] (Linked To: GUANGZHOU
Male; Secondary sanctions risk: section 1(b) of
Bint Jbeil, Nabatieh, Lebanon; DOB 26 Jan
ALSHAHARI UNITED CORPORATION
Executive Order 13224, as amended by
1967; citizen Lebanon; Additional Sanctions
LIMITED).
October 22, 2025
- 315 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-SHAHARI UNITED CORPORATION LTD,
Subject to Secondary Sanctions; alt. Additional
AL-SHAHID SOCIAL ASSOCIATION (f.k.a.
Office 602, Al Kinddy Tower, Haddah Street,
Sanctions Information - Subject to Secondary
EDUCATIONAL DEVELOPMENT
Sanaa, Yemen; Secondary sanctions risk:
Sanctions Pursuant to the Hizballah Financial
ASSOCIATION; a.k.a. GOODWILL
section 1(b) of Executive Order 13224, as
Sanctions Regulations; Secondary sanctions
CHARITABLE ORGANIZATION, INC.), 13106
amended by Executive Order 13886;
risk: section 1(b) of Executive Order 13224, as
Warren Ave. Suite #4, Dearborn, MI 48126,
Organization Established Date 2016;
amended by Executive Order 13886 [SDGT]
United States; PO Box 1794, Dearborn, MI
Organization Type: Other transportation support
[IFSR].
48126, United States; Additional Sanctions
activities [SDGT] (Linked To: ANSARALLAH).
AL-SHAHID FOUNDATION (a.k.a. AL-
Information - Subject to Secondary Sanctions
AL-SHAHID ASSOCIATION FOR MARTYRS
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
Pursuant to the Hizballah Financial Sanctions
AND INTERNEES FAMILIES (a.k.a. AL-
CHARITABLE AND SOCIAL ORGANIZATION;
Regulations; Secondary sanctions risk: section
SHAHID CORPORATION; a.k.a. BONYAD
a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
1(b) of Executive Order 13224, as amended by
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
HIZBALLAH MARTYRS FOUNDATION; a.k.a.
Executive Order 13886 [SDGT].
BONYAD-E SHAHID VA ISARGARAN; a.k.a.
ISLAMIC REVOLUTION MARTYRS
AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI,
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
FOUNDATION; a.k.a. LEBANESE MARTYR
Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad;
a.k.a. MARTYRS FOUNDATION; a.k.a.
ASSOCIATION; a.k.a. LEBANESE MARTYR
a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI,
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. MARTYRS
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
FOUNDATION OF THE ISLAMIC
FOUNDATION IN LEBANON; a.k.a. MARTYRS
1968; POB California, USA; Secondary
REVOLUTION), P.O. Box 15815-1394, Tehran
INSTITUTE), P.O. Box 110 24, Bir al-Abed,
sanctions risk: section 1(b) of Executive Order
15900, Iran; Additional Sanctions Information -
Beirut, Lebanon; Biqa' Valley, Lebanon;
13224, as amended by Executive Order 13886;
Subject to Secondary Sanctions; alt. Additional
Additional Sanctions Information - Subject to
SSN 548-91-5411 (United States) (individual)
Sanctions Information - Subject to Secondary
Secondary Sanctions Pursuant to the Hizballah
[SDGT].
Sanctions Pursuant to the Hizballah Financial
Financial Sanctions Regulations; Secondary
AL-SHA'IR, 'Abdallah Misfir Salih (a.k.a.
Sanctions Regulations; Secondary sanctions
sanctions risk: section 1(b) of Executive Order
ABDELMAJEED, Abu; a.k.a. ALSHAER,
risk: section 1(b) of Executive Order 13224, as
13224, as amended by Executive Order 13886
Abdullah Mesfer Saleh; a.k.a. AL-SHAER,
amended by Executive Order 13886 [SDGT]
[SDGT].
Abdullah Mesfer Saleh (Arabic: ﺢﻟﺎﺻ ﺮﻔﺴﻣ ﻪﻠﻟﺍﺪﺒﻋ
[IFSR].
AL-SHAHID FOUNDATION- PALESTINIAN
ﺮﻋﺎﺸﻟﺍ)), Yemen; DOB 01 Jan 1980; POB
AL-SHAHID CHARITABLE AND SOCIAL
BRANCH (a.k.a. MUASSASAT SHAHID
Yemen; nationality Yemen; Gender Male;
ORGANIZATION (a.k.a. AL-MUA'ASSAT AL-
FILISTIN; a.k.a. PALESTINIAN MARTYRS
Secondary sanctions risk: section 1(b) of
SHAHID; a.k.a. AL-SHAHID FOUNDATION;
FOUNDATION; a.k.a. PALESTINIAN
Executive Order 13224, as amended by
a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
MARTYRS INSTITUTION GROUP; a.k.a.
Executive Order 13886 (individual) [SDGT]
HIZBALLAH MARTYRS FOUNDATION; a.k.a.
SHAHID FUND), Lebanon; Additional Sanctions
(Linked To: ANSARALLAH).
ISLAMIC REVOLUTION MARTYRS
Information - Subject to Secondary Sanctions
AL-SHA'IR, Ali (a.k.a. AL-SHAER, Ali), Sultanah,
FOUNDATION; a.k.a. LEBANESE MARTYR
Pursuant to the Hizballah Financial Sanctions
Bint Jbeil, Nabatieh, Lebanon; DOB 26 Jan
ASSOCIATION; a.k.a. LEBANESE MARTYR
Regulations; Secondary sanctions risk: section
1967; citizen Lebanon; Additional Sanctions
FOUNDATION; a.k.a. MARTYRS
1(b) of Executive Order 13224, as amended by
Information - Subject to Secondary Sanctions
FOUNDATION IN LEBANON; a.k.a. MARTYRS
Executive Order 13886 [SDGT].
Pursuant to the Hizballah Financial Sanctions
INSTITUTE), P.O. Box 110 24, Bir al-Abed,
AL-SHAHID ORGANIZATION (a.k.a. AL-
Regulations; Gender Male; Secondary
Beirut, Lebanon; Biqa' Valley, Lebanon;
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
sanctions risk: section 1(b) of Executive Order
Additional Sanctions Information - Subject to
CHARITABLE AND SOCIAL ORGANIZATION;
13224, as amended by Executive Order 13886;
Secondary Sanctions Pursuant to the Hizballah
a.k.a. AL-SHAHID FOUNDATION; a.k.a.
National ID No. 000013901514 (Lebanon)
Financial Sanctions Regulations; Secondary
HIZBALLAH MARTYRS FOUNDATION; a.k.a.
(individual) [SDGT] (Linked To: HIZBALLAH).
sanctions risk: section 1(b) of Executive Order
ISLAMIC REVOLUTION MARTYRS
AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL-
13224, as amended by Executive Order 13886
FOUNDATION; a.k.a. LEBANESE MARTYR
SHA'ARI, Hasan al-Salahayn Salih; a.k.a.
[SDGT].
ASSOCIATION; a.k.a. LEBANESE MARTYR
"ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-
AL-SHAHID CORPORATION (a.k.a. AL-SHAHID
FOUNDATION; a.k.a. MARTYRS
Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01
ASSOCIATION FOR MARTYRS AND
FOUNDATION IN LEBANON; a.k.a. MARTYRS
Jan 1975 to 31 Dec 1975; POB Darna, Libya;
INTERNEES FAMILIES; a.k.a. BONYAD
INSTITUTE), P.O. Box 110 24, Bir al-Abed,
citizen Libya; Secondary sanctions risk: section
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
Beirut, Lebanon; Biqa' Valley, Lebanon;
1(b) of Executive Order 13224, as amended by
BONYAD-E SHAHID VA ISARGARAN; a.k.a.
Additional Sanctions Information - Subject to
Executive Order 13886; Passport 542858
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
Secondary Sanctions Pursuant to the Hizballah
(Libya); Personal ID Card 55252 (Libya)
a.k.a. MARTYRS FOUNDATION; a.k.a.
Financial Sanctions Regulations; Secondary
(individual) [SDGT].
SHAHID FOUNDATION; a.k.a. SHAHID
sanctions risk: section 1(b) of Executive Order
AL-SHAKHAN, Fuad Ahmad Nuri Ali (a.k.a. AL-
FOUNDATION OF THE ISLAMIC
13224, as amended by Executive Order 13886
CHAMCHAMALI, Bilal; a.k.a. "KARIM, Mam";
REVOLUTION), P.O. Box 15815-1394, Tehran
[SDGT].
a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug
15900, Iran; Additional Sanctions Information -
1979; POB Gadir Karam, Tuz Khurmatu, Sala
October 22, 2025
- 316 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ad-Din Province, Iraq; nationality Iraq; Gender
Yemen; nationality Yemen; Gender Male
Secondary sanctions risk: section 1(b) of
Male; Secondary sanctions risk: section 1(b) of
(individual) [GLOMAG].
Executive Order 13224, as amended by
Executive Order 13224, as amended by
AL-SHAMI, Abdulqader (a.k.a. AL SHAMI,
Executive Order 13886 (individual) [SDGT].
Executive Order 13886; National ID No.
Abdelkader Kassim Ahmed; a.k.a. AL-SHAMI,
AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
00060543 (Iraq) (individual) [SDGT].
Abdul Qader), Yemen; DOB 10 Oct 1954; POB
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
AL-SHALISH, Dhu Al-Himma (a.k.a. AL-
Yemen; nationality Yemen; Gender Male
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
HEMMEH, Thu; a.k.a. SHALEESH, Dhu
(individual) [GLOMAG].
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a.
AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu-
Husayn), Lebanon; DOB 1948; alt. DOB 1954;
SHALISH, Dhu Al Himma; a.k.a. SHALISH,
Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
alt. DOB 1960; Additional Sanctions Information
Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
- Subject to Secondary Sanctions Pursuant to
SHALISH, Zuhilma), Damascus, Syria; DOB
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
the Hizballah Financial Sanctions Regulations;
1955 to 1957; POB Al-Ladhiqiyah, Syria;
Al-Tal, Syria; alt. POB Tell Mnin, Syria;
Secondary sanctions risk: section 1(b) of
nationality Syria; Brigadier General; Major
nationality Syria; Secondary sanctions risk:
Executive Order 13224, as amended by
General (individual) [IRAQ2].
section 1(b) of Executive Order 13224, as
Executive Order 13886 (individual) [SDGT].
AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a.
amended by Executive Order 13886; Passport
AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir;
SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
3987189 (individual) [SDGT] (Linked To: AL-
a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
Assef Essa; a.k.a. SHALISH, Asif), Damascus,
NUSRAH FRONT).
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
Syria; DOB 01 Jan 1959; nationality Syria;
AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a.
SHAMMARI, Muyassir; a.k.a. HARARA,
Passport 4713277 (Syria) (individual) [IRAQ2].
AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
Muyassir; a.k.a. HASSAN, Muhammad Khalid);
AL-SHAM AND AL-DARWISH COMPANY (a.k.a.
Abu Mohammad; a.k.a. AL-ADNANI, Abu
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
AL-QATIRJI COMPANY; a.k.a. KATERJI
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
alt. POB Harara, Ninawa Province, Iraq; citizen
GROUP COMPANY; a.k.a. KATERJI GROUP
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Iraq; Secondary sanctions risk: section 1(b) of
LTD; a.k.a. KHATIRJI GROUP), Mazzah,
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
Executive Order 13224, as amended by
Damascus, Syria; Secondary sanctions risk:
Nazal; a.k.a. FALAH, Jaber Taha; a.k.a.
Executive Order 13886 (individual) [SDGT].
section 1(b) of Executive Order 13224, as
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
AL-SHAMMARI, Hamad Awad Dahi Sarhan
amended by Executive Order 13886;
POB Banash, Syria; nationality Syria;
(a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan
Organization Type: Activities of holding
Secondary sanctions risk: section 1(b) of
1984; citizen Kuwait; Secondary sanctions risk:
companies [SDGT] [IFSR] (Linked To: ISLAMIC
Executive Order 13224, as amended by
section 1(b) of Executive Order 13224, as
REVOLUTIONARY GUARD CORPS (IRGC)-
Executive Order 13886 (individual) [SDGT].
amended by Executive Order 13886; Passport
QODS FORCE).
AL-SHAMI, Ahmad; DOB 1965; POB Beirut,
155454275 (Kuwait); Identification Number
AL-SHAM COMPANY (a.k.a. AL SHAM
Lebanon; Additional Sanctions Information -
284013101406 (Kuwait) (individual) [SDGT].
COMPANY; a.k.a. CHAM HOLDING; a.k.a.
Subject to Secondary Sanctions Pursuant to the
AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI,
CHAM INVESTMENT GROUP; a.k.a. SHAM
Hizballah Financial Sanctions Regulations;
Muhammad Hadi 'Abd al-Rahman Fayhan
HOLDING COMPANY SAL; a.k.a. "CHAM";
Secondary sanctions risk: section 1(b) of
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
a.k.a. "SHAM HOLDING"), Cham Holding
Executive Order 13224, as amended by
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
Building, Daraa Highway, Sahnaya Area, P.O.
Executive Order 13886 (individual) [SDGT].
ANIZI, Muhammad Hadi 'Abd-al-Rahman
Box 9525, Damascus, Syria [PAARSSR-
AL-SHAMI, Faruk (a.k.a. ASH-SHAMI, Faruk;
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
EO13894].
a.k.a. FAYZIMATOV, Farrukh Furkatovitch;
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM;
a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a.
'ANZI, Muhammad Hadi 'Abd al-Rahman
a.k.a. CHAM WINGS (Arabic: ﻡﺎﺸﻟﺍ ﺔﺤﻨﺟﺃ); a.k.a.
SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
CHAM WINGS AIRLINES (Arabic: ﻡﺎﺸﻟﺍ ﺔﺤﻨﺟﺃ
ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996;
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
ﻥﺍﺮﻴﻄﻠﻟ); f.k.a. SHAM WING AIRLINES), Al
citizen Tajikistan; Gender Male; Digital Currency
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fardous Street, Damascus, Syria; Saadoon
Address - XBT
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
Street, Baghdad, Iraq; 8 March Street, Lattakia,
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C;
H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa";
Syria; Hai Al Gharbi-Alraees Street, Kamishli,
Secondary sanctions risk: section 1(b) of
a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH,
Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Executive Order 13224, as amended by
Abu"), Kuwait; DOB 26 May 1986; nationality
Damascus, Syria; Secondary sanctions risk:
Executive Order 13886 (individual) [SDGT].
Kuwait; citizen Kuwait; Gender Male; Secondary
section 1(b) of Executive Order 13224, as
AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI,
sanctions risk: section 1(b) of Executive Order
amended by Executive Order 13886;
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
13224, as amended by Executive Order 13886
Registration ID 14683 (Syria) [SDGT] (Linked
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
(individual) [SDGT] (Linked To: AL QA'IDA;
To: SHAMMOUT, Issam).
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Linked To: AL-NUSRAH FRONT).
AL-SHAMI, Abdul Qader (a.k.a. AL SHAMI,
Husayn), Lebanon; DOB 1948; alt. DOB 1954;
AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI,
Abdelkader Kassim Ahmed; a.k.a. AL-SHAMI,
alt. DOB 1960; Additional Sanctions Information
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
Abdulqader), Yemen; DOB 10 Oct 1954; POB
- Subject to Secondary Sanctions Pursuant to
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.
the Hizballah Financial Sanctions Regulations;
AL-SHAMMARI; a.k.a. HARARA, Muyassir;
October 22, 2025
- 317 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. HASSAN, Muhammad Khalid); DOB 01
ALSHAREKH, Abdul Mohsen Abdullah Ibrahim
AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN,
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
Harara, Ninawa Province, Iraq; citizen Iraq;
Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a.
a.k.a. AL-SHITAYWI, Jamal Ibrahim
Secondary sanctions risk: section 1(b) of
AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al-
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
Executive Order 13224, as amended by
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Executive Order 13886 (individual) [SDGT].
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
AL-SHAMMARI, Nasr (a.k.a. HUTHELE, Nasr
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Mohsen Ali), Baghdad, Iraq; DOB 27 Jan 1970;
DOB 07 Dec 1985; POB Shagraa, Saudi
1958; alt. DOB 1959; alt. DOB 1960; POB
nationality Iraq; Gender Male; Secondary
Arabia; nationality Saudi Arabia; Secondary
Misrata, Libya; nationality Libya; Secondary
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
13224, as amended by Executive Order 13886;
13224, as amended by Executive Order 13886
Passport A10575538 (Iraq) issued 09 Oct 2016
Passport G895402; National ID No.
(individual) [SDGT].
expires 07 Oct 2024; alt. Passport G2667703
1050433349 (Saudi Arabia) (individual) [SDGT].
AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-
(Iraq) issued 21 Feb 2009 expires 20 Feb 2017
AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969;
Rahim (a.k.a. ALSHATTI, Jamal Hussein Abd
(individual) [SDGT] (Linked To: HARAKAT AL-
alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-
Ali; a.k.a. "ALSHUTTI, Jamal H A A A"), Kuwait;
NUJABA).
Medinah, Saudi Arabia; nationality Saudi
DOB 20 Aug 1964; nationality Kuwait;
AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil
Arabia; Secondary sanctions risk: section 1(b)
Additional Sanctions Information - Subject to
(a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a.
of Executive Order 13224, as amended by
Secondary Sanctions Pursuant to the Hizballah
SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF";
Executive Order 13886; Passport B 960789; alt.
Financial Sanctions Regulations; Gender Male;
a.k.a. "SAAD OWAIED OBAID"), Tal Hamis,
Passport G 649385 issued 08 Sep 2006 expires
Secondary sanctions risk: section 1(b) of
Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal
17 Jul 2011 (individual) [SDGT].
Executive Order 13224, as amended by
Wardan, Iraq; DOB 03 Jul 1972; POB Tal
AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL
Executive Order 13886; Passport 004465264
Wardan, Ninevah, Iraq; alt. POB Tal Afar,
CHAREKH, Abdul Mohsen Abdallah Ibrahim;
(Kuwait) expires 13 Dec 2021; National ID No.
Ninevah, Iraq; Secondary sanctions risk: section
a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
264082000213 (Kuwait) (individual) [SDGT]
1(b) of Executive Order 13224, as amended by
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
(Linked To: HIZBALLAH).
Executive Order 13886 (individual) [SDGT].
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul
ALSHATTI, Jamal Hussein Abd Ali (a.k.a. AL-
AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim;
Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
a.k.a. "ALSHUTTI, Jamal H A A A"), Kuwait;
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
DOB 07 Dec 1985; POB Shagraa, Saudi
DOB 20 Aug 1964; nationality Kuwait;
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Arabia; nationality Saudi Arabia; Secondary
Additional Sanctions Information - Subject to
Husayn), Lebanon; DOB 1948; alt. DOB 1954;
sanctions risk: section 1(b) of Executive Order
Secondary Sanctions Pursuant to the Hizballah
alt. DOB 1960; Additional Sanctions Information
13224, as amended by Executive Order 13886;
Financial Sanctions Regulations; Gender Male;
- Subject to Secondary Sanctions Pursuant to
Passport G895402; National ID No.
Secondary sanctions risk: section 1(b) of
the Hizballah Financial Sanctions Regulations;
1050433349 (Saudi Arabia) (individual) [SDGT].
Executive Order 13224, as amended by
Secondary sanctions risk: section 1(b) of
AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim
Executive Order 13886; Passport 004465264
Executive Order 13224, as amended by
(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah
(Kuwait) expires 13 Dec 2021; National ID No.
Executive Order 13886 (individual) [SDGT].
Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a.
264082000213 (Kuwait) (individual) [SDGT]
AL-SHANQITI, Khalid (a.k.a. AL-WALID, Mafouz
AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul
(Linked To: HIZBALLAH).
Walad; a.k.a. AL-WALID, Mahfouz Ould (Arabic:
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
AL-SHAVA, Amar (a.k.a. ALSHAVA, Amer; a.k.a.
ﺪﯿﻟﻮﻟﺍ ﺪﻟﻭ ﻅﻮﻔﺤﻣ); a.k.a. "ABU HAFS THE
Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali");
AL-SHAVA, Amer; a.k.a. AL-SHAWA, Amer;
MAURITANIAN"), Mauritania; DOB 01 Jan
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
a.k.a. ALSHAWA, Amer Kamal Sharif; a.k.a.
1975; POB Mauritania; nationality Mauritania;
DOB 07 Dec 1985; POB Shagraa, Saudi
ALSHAWA, Amer Kamel), Turkey; DOB 29 Apr
Gender Male; Secondary sanctions risk: section
Arabia; nationality Saudi Arabia; Secondary
1964; POB Kuwait; nationality Turkey; alt.
1(b) of Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
nationality Jordan; Gender Male; Secondary
Executive Order 13886 (individual) [SDGT].
13224, as amended by Executive Order 13886;
sanctions risk: section 1(b) of Executive Order
AL-SHAQRA, Abu Hatim (a.k.a. AL-HAYES,
Passport G895402; National ID No.
13224, as amended by Executive Order 13886;
Ahmad Ihsan Fayyad (Arabic: ﺽﺎﯿﻓ ﻥﺎﺴﺣﺇ ﺪﻤﺣﺃ
1050433349 (Saudi Arabia) (individual) [SDGT].
Passport U12937160 (Turkey) (individual)
ﺲﯾﺎﻬﻟﺍ); a.k.a. AL-HAYES, Ahmed Ihsan
AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed
[SDGT] (Linked To: HAMAS).
Fayyad; a.k.a. SHAKRA, Abu Hatem; a.k.a.
Abdulrahman Sihab Ahmed); DOB 16 Aug
ALSHAVA, Amer (a.k.a. AL-SHAVA, Amar; a.k.a.
SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu
1983; POB Muharraq, Bahrain; nationality
AL-SHAVA, Amer; a.k.a. AL-SHAWA, Amer;
Hattam), Syria; DOB 1987; POB Al-Shaqra,
Bahrain; Secondary sanctions risk: section 1(b)
a.k.a. ALSHAWA, Amer Kamal Sharif; a.k.a.
Deir ez-Zor, Syria; nationality Syria; Gender
of Executive Order 13224, as amended by
ALSHAWA, Amer Kamel), Turkey; DOB 29 Apr
Male (individual) [PAARSSR-EO13894] (Linked
Executive Order 13886; Passport 1732174
1964; POB Kuwait; nationality Turkey; alt.
To: AHRAR AL-SHARQIYA).
(Bahrain) issued 20 Aug 2007 (individual)
nationality Jordan; Gender Male; Secondary
[SDGT].
sanctions risk: section 1(b) of Executive Order
October 22, 2025
- 318 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
13224, as amended by Executive Order 13886;
Executive Order 13224, as amended by
Syria; Secondary sanctions risk: section 1(b) of
Passport U12937160 (Turkey) (individual)
Executive Order 13886 (individual) [SDGT].
Executive Order 13224, as amended by
[SDGT] (Linked To: HAMAS).
AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL-
Executive Order 13886 (individual) [SDGT].
AL-SHAVA, Amer (a.k.a. AL-SHAVA, Amar;
'AUJAYD, Abdullah Shuwar; a.k.a. AL-
AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI,
a.k.a. ALSHAVA, Amer; a.k.a. AL-SHAWA,
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Amer; a.k.a. ALSHAWA, Amer Kamal Sharif;
Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali;
Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.
a.k.a. ALSHAWA, Amer Kamel), Turkey; DOB
a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
29 Apr 1964; POB Kuwait; nationality Turkey;
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
SHEIBANI, Hamid Thajeel; a.k.a. AL-
alt. nationality Jordan; Gender Male; Secondary
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
sanctions risk: section 1(b) of Executive Order
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
Tehran, Iran; DOB circa 1959; alt. DOB circa
13224, as amended by Executive Order 13886;
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
1960; POB Nasiriyah, Iraq; citizen Iran; alt.
Passport U12937160 (Turkey) (individual)
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
citizen Iraq; Additional Sanctions Information -
[SDGT] (Linked To: HAMAS).
Sahl village, Raqqa province, Syria; nationality
Subject to Secondary Sanctions (individual)
AL-SHAWA, Amer (a.k.a. AL-SHAVA, Amar;
Syria; Secondary sanctions risk: section 1(b) of
[IRAQ3].
a.k.a. ALSHAVA, Amer; a.k.a. AL-SHAVA,
Executive Order 13224, as amended by
AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI,
Amer; a.k.a. ALSHAWA, Amer Kamal Sharif;
Executive Order 13886 (individual) [SDGT].
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
a.k.a. ALSHAWA, Amer Kamel), Turkey; DOB
AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD,
Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa;
29 Apr 1964; POB Kuwait; nationality Turkey;
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
alt. nationality Jordan; Gender Male; Secondary
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
SHEIBANI, Hamid Thajeel; a.k.a. AL-
sanctions risk: section 1(b) of Executive Order
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
13224, as amended by Executive Order 13886;
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
Tehran, Iran; DOB circa 1959; alt. DOB circa
Passport U12937160 (Turkey) (individual)
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
1960; POB Nasiriyah, Iraq; citizen Iran; alt.
[SDGT] (Linked To: HAMAS).
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
citizen Iraq; Additional Sanctions Information -
ALSHAWA, Amer Kamal Sharif (a.k.a. AL-
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
Subject to Secondary Sanctions (individual)
SHAVA, Amar; a.k.a. ALSHAVA, Amer; a.k.a.
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
[IRAQ3].
AL-SHAVA, Amer; a.k.a. AL-SHAWA, Amer;
01 Jan 1973 to 31 Dec 1973; POB Sahl village,
ALSHEAK, Omar (a.k.a. AL-SHEIKH, Jihad Issa;
a.k.a. ALSHAWA, Amer Kamel), Turkey; DOB
Raqqa province, Syria; nationality Syria;
a.k.a. "ZAKKUR, Abu-Ahmad"; a.k.a.
29 Apr 1964; POB Kuwait; nationality Turkey;
Secondary sanctions risk: section 1(b) of
"ZAKOUR, Abu Ahmed"), Kilis Province,
alt. nationality Jordan; Gender Male; Secondary
Executive Order 13224, as amended by
Turkey; DOB 05 Jan 1979; POB Aleppo, Syria;
sanctions risk: section 1(b) of Executive Order
Executive Order 13886 (individual) [SDGT].
nationality Syria; Gender Male; Secondary
13224, as amended by Executive Order 13886;
AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL-
sanctions risk: section 1(b) of Executive Order
Passport U12937160 (Turkey) (individual)
'AUJAYD, Abdullah Shuwar; a.k.a. AL-
13224, as amended by Executive Order 13886;
[SDGT] (Linked To: HAMAS).
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
Passport 011965412 (Syria) (individual) [SDGT]
ALSHAWA, Amer Kamel (a.k.a. AL-SHAVA,
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
(Linked To: AL-NUSRAH FRONT).
Amar; a.k.a. ALSHAVA, Amer; a.k.a. AL-
a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI,
SHAVA, Amer; a.k.a. AL-SHAWA, Amer; a.k.a.
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
ALSHAWA, Amer Kamal Sharif), Turkey; DOB
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
29 Apr 1964; POB Kuwait; nationality Turkey;
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
alt. nationality Jordan; Gender Male; Secondary
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
SHEIBANI, Hamid Thajeel; a.k.a. AL-
sanctions risk: section 1(b) of Executive Order
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
13224, as amended by Executive Order 13886;
Sahl village, Raqqa province, Syria; nationality
Tehran, Iran; DOB circa 1959; alt. DOB circa
Passport U12937160 (Turkey) (individual)
Syria; Secondary sanctions risk: section 1(b) of
1960; POB Nasiriyah, Iraq; citizen Iran; alt.
[SDGT] (Linked To: HAMAS).
Executive Order 13224, as amended by
citizen Iraq; Additional Sanctions Information -
AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD,
Executive Order 13886 (individual) [SDGT].
Subject to Secondary Sanctions (individual)
Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al-
AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD,
[IRAQ3].
Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a.
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
ALSHEHRI, Waleed Abdullah M. (a.k.a.
AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
ALSEHRI, Waleed Abdullah M.); DOB 05 Nov
SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali";
a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-
1980; POB Riyadh, Saudi Arabia; nationality
a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
SHAWAKH, Muhammad 'Ali; a.k.a. "AL-
Saudi Arabia; Gender Male; Passport R120404
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
(Saudi Arabia) issued 31 May 2015 expires 06
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
Apr 2020 (individual) [GLOMAG].
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI,
01 Jan 1973 to 31 Dec 1973; POB Sahl village,
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Raqqa province, Syria; nationality Syria;
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
Secondary sanctions risk: section 1(b) of
Sahl village, Raqqa province, Syria; nationality
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
October 22, 2025
- 319 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SHEIBANI, Hamid Thajeel; a.k.a. AL-
Palestinian; Secondary sanctions risk: section
SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
1(b) of Executive Order 13224, as amended by
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Tehran, Iran; DOB circa 1959; alt. DOB circa
Executive Order 13886 (individual) [SDGT].
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
1960; POB Nasiriyah, Iraq; citizen Iran; alt.
AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI,
1958; alt. DOB 1959; alt. DOB 1960; POB
citizen Iraq; Additional Sanctions Information -
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
Misrata, Libya; nationality Libya; Secondary
Subject to Secondary Sanctions (individual)
BATIRASHVILI, Tarkhan Tayumurazovich;
sanctions risk: section 1(b) of Executive Order
[IRAQ3].
a.k.a. BATYRASHVILI, Tarkhan
13224, as amended by Executive Order 13886
AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI,
Tayumurazovich; a.k.a. SHISHANI, Omar;
(individual) [SDGT].
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
a.k.a. SHISHANI, Umar; a.k.a. "Abu
AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN,
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
Omar"; a.k.a. "Omar the Chechen"; a.k.a.
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
"Omer the Chechen"; a.k.a. "Umar the
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran;
Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
DOB circa 1959; alt. DOB circa 1960; POB
POB Akhmeta, Village Birkiani, Georgia; citizen
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;
Georgia; Secondary sanctions risk: section 1(b)
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Additional Sanctions Information - Subject to
of Executive Order 13224, as amended by
1958; alt. DOB 1959; alt. DOB 1960; POB
Secondary Sanctions (individual) [IRAQ3].
Executive Order 13886; Passport 09AL14455
Misrata, Libya; nationality Libya; Secondary
AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI,
(Georgia) expires 26 Jun 2019; National ID No.
sanctions risk: section 1(b) of Executive Order
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
08001007864 (Georgia) (individual) [SDGT].
13224, as amended by Executive Order 13886
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
AL-SHISHANI, Muslim Abu al-Walid (a.k.a.
(individual) [SDGT].
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
ALSHIVAN LINE TRADING FZE (Arabic: ﻥﺎﻔﻴﺸﻟﺍ
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
MADAYEV, Murad Akhmadovich; a.k.a.
ﺡ ﻡ ﻡ ﺞﻧﺪﻳﺮﺗ ﻦﻳﻻ), Office No. FZJOAB2405, Jebel
Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran,
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Ali Free Zone, Dubai, United Arab Emirates;
Iran; DOB circa 1959; alt. DOB circa 1960; POB
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Organization Established Date 09 Dec 2019;
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Business Registration Number 181939 (United
Additional Sanctions Information - Subject to
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Arab Emirates); Economic Register Number
Secondary Sanctions (individual) [IRAQ3].
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
(CBLS) 11489405 (United Arab Emirates)
AL-SHEIKH, Jihad Issa (a.k.a. ALSHEAK, Omar;
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
[IRAN-EO13846] (Linked To: PERSIAN GULF
a.k.a. "ZAKKUR, Abu-Ahmad"; a.k.a.
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
PETROCHEMICAL INDUSTRY COMMERCIAL
"ZAKOUR, Abu Ahmed"), Kilis Province,
POB Duisi, Akhmeta District, Georgia;
CO.).
Turkey; DOB 05 Jan 1979; POB Aleppo, Syria;
nationality Georgia; alt. nationality Russia;
ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M
nationality Syria; Gender Male; Secondary
Secondary sanctions risk: section 1(b) of
(a.k.a. AL-SHUFA, 'Ali 'Abd-al-Nabi), Iran; DOB
sanctions risk: section 1(b) of Executive Order
Executive Order 13224, as amended by
25 Jul 1991; nationality Bahrain; Gender Male;
13224, as amended by Executive Order 13886;
Executive Order 13886; National ID No.
Secondary sanctions risk: section 1(b) of
Passport 011965412 (Syria) (individual) [SDGT]
08091001080 (individual) [SDGT].
Executive Order 13224, as amended by
(Linked To: AL-NUSRAH FRONT).
AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu
Executive Order 13886; Passport 1934514
ALSHEVSKIH, Andrey Gennadyevich (Cyrillic:
Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
(Bahrain) expires 15 Apr 2019; National ID No.
АЛЬШЕВСКИХ, Андрей Геннадьевич),
BATIRASHVILI, Tarkhan Tayumurazovich;
910707480 (Bahrain) (individual) [SDGT]
Russia; DOB 14 May 1972; nationality Russia;
a.k.a. BATYRASHVILI, Tarkhan
(Linked To: AL-ASHTAR BRIGADES).
Gender Male; Secondary sanctions risk: See
Tayumurazovich; a.k.a. SHISHANI, Omar;
AL-SHOUHABI, Ossama Amin (a.k.a. AL-
Section 11 of Executive Order 14024.; Member
a.k.a. SHISHANI, Umar; a.k.a. "Abu
SHIHABI, Usama Amin; a.k.a. AL-SHIHABI,
of the State Duma of the Federal Assembly of
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Usamah Amin; a.k.a. "DAJANAH, Abu"),
the Russian Federation (individual) [RUSSIA-
Omar"; a.k.a. "Omar the Chechen"; a.k.a.
Lebanon; DOB 1971; alt. DOB 1970; alt. DOB
EO14024].
"Omer the Chechen"; a.k.a. "Umar the
1972; nationality Palestinian; Secondary
AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI,
Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
sanctions risk: section 1(b) of Executive Order
Usamah Amin; a.k.a. AL-SHOUHABI, Ossama
POB Akhmeta, Village Birkiani, Georgia; citizen
13224, as amended by Executive Order 13886
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
Georgia; Secondary sanctions risk: section 1(b)
(individual) [SDGT].
1971; alt. DOB 1970; alt. DOB 1972; nationality
of Executive Order 13224, as amended by
AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN,
Palestinian; Secondary sanctions risk: section
Executive Order 13886; Passport 09AL14455
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
1(b) of Executive Order 13224, as amended by
(Georgia) expires 26 Jun 2019; National ID No.
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
Executive Order 13886 (individual) [SDGT].
08001007864 (Georgia) (individual) [SDGT].
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI,
AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a.
AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Usama Amin; a.k.a. AL-SHOUHABI, Ossama
ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI,
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI,
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
1971; alt. DOB 1970; alt. DOB 1972; nationality
Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-
1958; alt. DOB 1959; alt. DOB 1960; POB
October 22, 2025
- 320 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Misrata, Libya; nationality Libya; Secondary
Subject to Secondary Sanctions Pursuant to the
Sanctions Information - Subject to Secondary
sanctions risk: section 1(b) of Executive Order
Hizballah Financial Sanctions Regulations; alt.
Sanctions Pursuant to the Hizballah Financial
13224, as amended by Executive Order 13886
Additional Sanctions Information - Subject to
Sanctions Regulations; alt. Additional Sanctions
(individual) [SDGT].
Secondary Sanctions; Gender Male; Secondary
Information - Subject to Secondary Sanctions;
AL-SHUFA, 'Ali 'Abd-al-Nabi (a.k.a. ALSHOFA,
sanctions risk: section 1(b) of Executive Order
Gender Male; Secondary sanctions risk: section
Ali Abdulnabi Ahmed Ebrahim M), Iran; DOB 25
13224, as amended by Executive Order 13886;
1(b) of Executive Order 13224, as amended by
Jul 1991; nationality Bahrain; Gender Male;
Passport N012430661; alt. Passport
Executive Order 13886; Passport N012430661;
Secondary sanctions risk: section 1(b) of
N010794545; alt. Passport N007024509; alt.
alt. Passport N010794545; alt. Passport
Executive Order 13224, as amended by
Passport N005668098 (individual) [SDGT]
N007024509; alt. Passport N005668098
Executive Order 13886; Passport 1934514
[IRGC] [IFSR] (Linked To: GLOBAL VISION
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
(Bahrain) expires 15 Apr 2019; National ID No.
GROUP; Linked To: ISLAMIC
GLOBAL VISION GROUP; Linked To: ISLAMIC
910707480 (Bahrain) (individual) [SDGT]
REVOLUTIONARY GUARD CORPS (IRGC)-
REVOLUTIONARY GUARD CORPS (IRGC)-
(Linked To: AL-ASHTAR BRIGADES).
QODS FORCE; Linked To: HIZBALLAH).
QODS FORCE; Linked To: HIZBALLAH).
AL-SHUWAYKI, Muhammad 'Amir Muhammad
AL-SHWEIKI, Muhammad Omar (a.k.a. AL
AL-SIBA'I, Hani Muhammad Yusuf (a.k.a.
Akram (a.k.a. AL CHWIKI, Mohamad Amer
CHWIKI, Mohamad Amer Mohamad Akram;
YUSUF, Hani al-Sayid Al-Sibai), United
Mohamad Akram; a.k.a. ALCHWIKI, Amer;
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
Kingdom; DOB 01 Mar 1961; POB Qaylubiyah,
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI,
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
Egypt; nationality Egypt; Secondary sanctions
Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer;
ALCHWIKI, Mohamad Amer; a.k.a. AL-
risk: section 1(b) of Executive Order 13224, as
a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad
amended by Executive Order 13886 (individual)
SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI,
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
[SDGT].
Mhd Amer (Cyrillic: АЛЬШВИКИ, Мхд Амер);
a.k.a. ALSHWIKI, Mhd Amer (Cyrillic:
AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM
a.k.a. CHWIKI, Mohammad Amer; a.k.a.
АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI,
SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya;
SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI,
Mohammad Amer; a.k.a. SHUWAYKI,
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Mohammad Amer), 71 Linton Road, Acton,
Mohamad Amer; a.k.a. SHWEIKI, Mohammad
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
London W3 9HL, United Kingdom; Syria; DOB
Amer), 71 Linton Road, Acton, London W3 9HL,
a.k.a. YAHYA SAFAVI, Sayed); DOB circa
04 Sep 1972; POB Damascus, Syria; nationality
United Kingdom; Syria; DOB 04 Sep 1972; POB
1952; POB Esfahan, Iran; Additional Sanctions
Syria; citizen Syria; Additional Sanctions
Damascus, Syria; nationality Syria; citizen
Information - Subject to Secondary Sanctions;
Information - Subject to Secondary Sanctions
Syria; Additional Sanctions Information -
Secondary sanctions risk: section 1(b) of
Pursuant to the Hizballah Financial Sanctions
Subject to Secondary Sanctions Pursuant to the
Executive Order 13224, as amended by
Regulations; alt. Additional Sanctions
Hizballah Financial Sanctions Regulations; alt.
Executive Order 13886 (individual) [SDGT]
Information - Subject to Secondary Sanctions;
Additional Sanctions Information - Subject to
[NPWMD] [IRGC] [IFSR].
Gender Male; Secondary sanctions risk: section
Secondary Sanctions; Gender Male; Secondary
AL-SINDHI, Abdallah (a.k.a. AL-SINDHI,
1(b) of Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a.
Executive Order 13886; Passport N012430661;
13224, as amended by Executive Order 13886;
AZMARAI, Umar Siddique Kathio; a.k.a.
alt. Passport N010794545; alt. Passport
Passport N012430661; alt. Passport
CHANDIO, Umar Kathio; a.k.a. CHANDUO,
N007024509; alt. Passport N005668098
N010794545; alt. Passport N007024509; alt.
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
Passport N005668098 (individual) [SDGT]
Muhammad Umar; a.k.a. KATIO, Muhammad
GLOBAL VISION GROUP; Linked To: ISLAMIC
[IRGC] [IFSR] (Linked To: GLOBAL VISION
Umar Sidduque; a.k.a. OMER, Muhammad;
REVOLUTIONARY GUARD CORPS (IRGC)-
GROUP; Linked To: ISLAMIC
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
QODS FORCE; Linked To: HIZBALLAH).
REVOLUTIONARY GUARD CORPS (IRGC)-
Muhammad), Karachi, Pakistan; Miram Shah,
AL-SHWEIKI, Mohamad Amer (a.k.a. AL
QODS FORCE; Linked To: HIZBALLAH).
North Waziristan Agency, Federally
CHWIKI, Mohamad Amer Mohamad Akram;
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
Administered Tribal Areas, Pakistan; DOB
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
Мхд Амер) (a.k.a. AL CHWIKI, Mohamad Amer
1977; POB Saudi Arabia; nationality Pakistan;
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
Mohamad Akram; a.k.a. ALCHWIKI, Amer;
Secondary sanctions risk: section 1(b) of
ALCHWIKI, Mohamad Amer; a.k.a. AL-
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI,
Executive Order 13224, as amended by
SHUWAYKI, Muhammad 'Amir Muhammad
Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer;
Executive Order 13886; National ID No. 466-77-
Akram; a.k.a. AL-SHWEIKI, Muhammad Omar;
a.k.a. AL-SHUWAYKI, Muhammad 'Amir
221879 (Pakistan); alt. National ID No. 42201-
a.k.a. ALSHWIKI, Mhd Amer (Cyrillic:
Muhammad Akram; a.k.a. AL-SHWEIKI,
015024707-7 (individual) [SDGT].
АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI,
Mohamad Amer; a.k.a. AL-SHWEIKI,
AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI,
Mohammad Amer; a.k.a. SHUWAYKI,
Muhammad Omar; a.k.a. CHWIKI, Mohammad
Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.
Mohamad Amer; a.k.a. SHWEIKI, Mohammad
Amer; a.k.a. SHUWAYKI, Mohamad Amer;
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
Amer), 71 Linton Road, Acton, London W3 9HL,
a.k.a. SHWEIKI, Mohammad Amer), 71 Linton
SINDHI, Abdul Rehman; a.k.a. SINDHI,
United Kingdom; Syria; DOB 04 Sep 1972; POB
Road, Acton, London W3 9HL, United Kingdom;
Abdurahman; a.k.a. SINDI, Abdur Rehman;
Damascus, Syria; nationality Syria; citizen
Syria; DOB 04 Sep 1972; POB Damascus,
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Syria; Additional Sanctions Information -
Syria; nationality Syria; citizen Syria; Additional
Rehman Muhammad; a.k.a. "ABDULLAH
October 22, 2025
- 321 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
National ID No. 42201-015024707-7 (individual)
103488986 (Switzerland); alt. Tax ID No.
POB Mirpur Khas, Pakistan; nationality
[SDGT].
893478818 (France); Legal Entity Number
Pakistan; Secondary sanctions risk: section 1(b)
AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya;
5493009YJ817TFZ7IY48; Registration Number
of Executive Order 13224, as amended by
a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.
CH-150.3.002.065-2 (Switzerland) [RUSSIA-
Executive Order 13886; Passport CV9157521
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
EO14024] (Linked To: KATZ, Laurin).
(Pakistan) issued 08 Sep 2008 expires 07 Sep
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
ALSTONE INVESTMENT LTD (a.k.a. ALSTONE
2013; National ID No. 44103-5251752-5
1963; Secondary sanctions risk: section 1(b) of
INVESTMENT AG; a.k.a. ALSTONE
(Pakistan) (individual) [SDGT].
Executive Order 13224, as amended by
INVESTMENT SA; f.k.a. SWIRU HOLDING AG;
AL-SINDHI, Abdullah (a.k.a. AL-SINDHI,
Executive Order 13886 (individual) [SDGT]
f.k.a. SWIRU TRUSTEE LTD), Zentralstrasse
Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a.
(Linked To: HAMAS).
44, Luzern 6003, Switzerland; Matthofstrand 8,
AZMARAI, Umar Siddique Kathio; a.k.a.
ALSKENI, Khalid Kadhim Jasim (Arabic: ﺪﻟﺎﺧ
Luzern 6005, Switzerland; 380 Avenue Mrs
CHANDIO, Umar Kathio; a.k.a. CHANDUO,
ﻲﻨﻴﻜﺴﻟﺍ ﻢﺳﺎﺟ ﻢﻇﺎﻛ) (a.k.a. AL-SUKAYNI, Abu-
L'D'Beaumont, Antibes 06160, France;
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
Humayyid), Iraq; DOB 01 Sep 1972; nationality
Secondary sanctions risk: See Section 11 of
Muhammad Umar; a.k.a. KATIO, Muhammad
Iraq; Gender Male; Secondary sanctions risk:
Executive Order 14024.; Organization
Umar Sidduque; a.k.a. OMER, Muhammad;
section 1(b) of Executive Order 13224, as
Established Date 30 May 1996; Tax ID No.
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
amended by Executive Order 13886; Passport
103488986 (Switzerland); alt. Tax ID No.
Muhammad), Karachi, Pakistan; Miram Shah,
A17876107 (Iraq) expires 01 Feb 2029
893478818 (France); Legal Entity Number
North Waziristan Agency, Federally
(individual) [SDGT] (Linked To: KATA'IB
5493009YJ817TFZ7IY48; Registration Number
Administered Tribal Areas, Pakistan; DOB
HIZBALLAH).
CH-150.3.002.065-2 (Switzerland) [RUSSIA-
1977; POB Saudi Arabia; nationality Pakistan;
ALSOLADZH MINING COMPANY (a.k.a.
EO14024] (Linked To: KATZ, Laurin).
Secondary sanctions risk: section 1(b) of
ALSOLAG MINING COMPANY; a.k.a. MEROE
ALSTONE INVESTMENT SA (a.k.a. ALSTONE
Executive Order 13224, as amended by
GOLD CO. LTD.; a.k.a. SULLAJ MINING
INVESTMENT AG; a.k.a. ALSTONE
Executive Order 13886; National ID No. 466-77-
COMPANY; a.k.a. "AL SULLAJ"; a.k.a.
INVESTMENT LTD; f.k.a. SWIRU HOLDING
221879 (Pakistan); alt. National ID No. 42201-
"ALSOLAGE"; a.k.a. "SOLANGE"; a.k.a.
AG; f.k.a. SWIRU TRUSTEE LTD),
015024707-7 (individual) [SDGT].
"SULLAG"), Al-jref Gharb Plot 134, Blok 1h,
Zentralstrasse 44, Luzern 6003, Switzerland;
AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI,
Khartoum, Sudan; Al-'Abdiya, River Nile State,
Matthofstrand 8, Luzern 6005, Switzerland; 380
Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a.
Sudan; Secondary sanctions risk: Ukraine-
Avenue Mrs L'D'Beaumont, Antibes 06160,
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR
France; Secondary sanctions risk: See Section
SINDHI, Abdul Rehman; a.k.a. SINDHI,
589.201 and/or 589.209; Organization Type:
11 of Executive Order 14024.; Organization
Abdurahman; a.k.a. SINDI, Abdur Rehman;
Mining of other non-ferrous metal ores
Established Date 30 May 1996; Tax ID No.
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
[UKRAINE-EO13661] [CYBER2] [ELECTION-
103488986 (Switzerland); alt. Tax ID No.
Rehman Muhammad; a.k.a. "ABDULLAH
EO13848] (Linked To: M INVEST, OOO).
893478818 (France); Legal Entity Number
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
ALSOLAG MINING COMPANY (a.k.a.
5493009YJ817TFZ7IY48; Registration Number
POB Mirpur Khas, Pakistan; nationality
ALSOLADZH MINING COMPANY; a.k.a.
CH-150.3.002.065-2 (Switzerland) [RUSSIA-
Pakistan; Secondary sanctions risk: section 1(b)
MEROE GOLD CO. LTD.; a.k.a. SULLAJ
EO14024] (Linked To: KATZ, Laurin).
of Executive Order 13224, as amended by
MINING COMPANY; a.k.a. "AL SULLAJ"; a.k.a.
ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL-
Executive Order 13886; Passport CV9157521
"ALSOLAGE"; a.k.a. "SOLANGE"; a.k.a.
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY,
(Pakistan) issued 08 Sep 2008 expires 07 Sep
"SULLAG"), Al-jref Gharb Plot 134, Blok 1h,
Khalifa Muhammad Turki; a.k.a. AL-SUBAYI,
2013; National ID No. 44103-5251752-5
Khartoum, Sudan; Al-'Abdiya, River Nile State,
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
(Pakistan) (individual) [SDGT].
Sudan; Secondary sanctions risk: Ukraine-
Muhammad); DOB 01 Jan 1965; POB Doha,
AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah;
/Russia-Related Sanctions Regulations, 31 CFR
Qatar; citizen Qatar; Secondary sanctions risk:
a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI,
589.201 and/or 589.209; Organization Type:
section 1(b) of Executive Order 13224, as
Umar Siddique Kathio; a.k.a. CHANDIO, Umar
Mining of other non-ferrous metal ores
amended by Executive Order 13886; Passport
Kathio; a.k.a. CHANDUO, Umar; a.k.a.
[UKRAINE-EO13661] [CYBER2] [ELECTION-
00685868 (Qatar); National ID No.
CHANDYO, Omar; a.k.a. KATHIO, Muhammad
EO13848] (Linked To: M INVEST, OOO).
26563400140 (Qatar) (individual) [SDGT].
Umar; a.k.a. KATIO, Muhammad Umar
ALSTONE INVESTMENT AG (a.k.a. ALSTONE
AL-SUBAIE, Khalifa Mohd Turki (a.k.a.
Sidduque; a.k.a. OMER, Muhammad; a.k.a.
INVESTMENT LTD; a.k.a. ALSTONE
ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
INVESTMENT SA; f.k.a. SWIRU HOLDING AG;
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
Karachi, Pakistan; Miram Shah, North
f.k.a. SWIRU TRUSTEE LTD), Zentralstrasse
SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa
Waziristan Agency, Federally Administered
44, Luzern 6003, Switzerland; Matthofstrand 8,
Turki bin Muhammad); DOB 01 Jan 1965; POB
Tribal Areas, Pakistan; DOB 1977; POB Saudi
Luzern 6005, Switzerland; 380 Avenue Mrs
Doha, Qatar; citizen Qatar; Secondary
Arabia; nationality Pakistan; Secondary
L'D'Beaumont, Antibes 06160, France;
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
Secondary sanctions risk: See Section 11 of
13224, as amended by Executive Order 13886;
13224, as amended by Executive Order 13886;
Executive Order 14024.; Organization
Passport 00685868 (Qatar); National ID No.
National ID No. 466-77-221879 (Pakistan); alt.
Established Date 30 May 1996; Tax ID No.
26563400140 (Qatar) (individual) [SDGT].
October 22, 2025
- 322 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-SUBAIY, Khalifa Muhammad Turki (a.k.a.
C0004350; Personal ID Card A00710804
amended by Executive Order 13886 (individual)
ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
(individual) [SOMALIA].
[SDGT].
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI,
AL-SUDANI, Khalid Ahmad Jumah, Amman,
AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a.
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
Jordan; Secondary sanctions risk: section 1(b)
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Muhammad); DOB 01 Jan 1965; POB Doha,
of Executive Order 13224, as amended by
Muhammad 'Abdallah Salih; a.k.a. AL-
Qatar; citizen Qatar; Secondary sanctions risk:
Executive Order 13886; Passport H649956
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
section 1(b) of Executive Order 13224, as
(Sudan) issued 08 Apr 2002; IARA Middle East
Muhammad 'Abdallah Salih; a.k.a. AL-
amended by Executive Order 13886; Passport
Regional Director (individual) [SDGT].
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
00685868 (Qatar); National ID No.
AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a.
AL-SUGHAYIR, Muhammad 'Abdallah Salih;
26563400140 (Qatar) (individual) [SDGT].
AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER,
a.k.a. AL-SUQAYR, Muhammad 'Abdallah
AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa
Muhammad; a.k.a. AL-SUGHAIER, Muhammad
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd
'Abdallah Salih; a.k.a. AL-SUGHAIR,
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad
Muhammad 'Abdallah Salih; a.k.a. AL-
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
1972; POB Al-Karawiya, Saudi Arabia;
Muhammad); DOB 01 Jan 1965; POB Doha,
AL-SUGHAYIR, Muhammad 'Abdallah Salih;
nationality Saudi Arabia; Secondary sanctions
Qatar; citizen Qatar; Secondary sanctions risk:
a.k.a. AL-SUQAYR, Muhammad 'Abdallah
risk: section 1(b) of Executive Order 13224, as
section 1(b) of Executive Order 13224, as
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
amended by Executive Order 13886 (individual)
amended by Executive Order 13886; Passport
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
[SDGT].
00685868 (Qatar); National ID No.
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
AL-SUGHAYER, Muhammad 'Abdallah Salih
26563400140 (Qatar) (individual) [SDGT].
1972; POB Al-Karawiya, Saudi Arabia;
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu
nationality Saudi Arabia; Secondary sanctions
Muhammad 'Abdallah Salih; a.k.a. AL-
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
risk: section 1(b) of Executive Order 13224, as
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
amended by Executive Order 13886 (individual)
Muhammad 'Abdallah Salih; a.k.a. AL-
Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a.
[SDGT].
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
ALSBHUA, Azam Abdullah Razeeq Al Mouled;
AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR,
AL-SUGHAYIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah
a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Maulid), Afghanistan; Pakistan; DOB 12 Apr
Salih; a.k.a. AL-SUGHAIER, Muhammad
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
1976; POB Al Baraka, Saudi Arabia; nationality
'Abdallah Salih; a.k.a. AL-SUGHAIR,
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Saudi Arabia; Secondary sanctions risk: section
Muhammad 'Abdallah Salih; a.k.a. AL-
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
1(b) of Executive Order 13224, as amended by
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
1972; POB Al-Karawiya, Saudi Arabia;
Executive Order 13886; Passport C389664
AL-SUGHAYIR, Muhammad 'Abdallah Salih;
nationality Saudi Arabia; Secondary sanctions
issued 15 Sep 2000 expires 15 Sep 2005
a.k.a. AL-SUQAYR, Muhammad 'Abdallah
risk: section 1(b) of Executive Order 13224, as
(individual) [SDGT].
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
amended by Executive Order 13886 (individual)
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
[SDGT].
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
AL-SUGHAYIR, Muhammad 'Abdallah Salih
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
1972; POB Al-Karawiya, Saudi Arabia;
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
a.k.a. AL-MAKY, Abu Muslem; a.k.a.
nationality Saudi Arabia; Secondary sanctions
Muhammad 'Abdallah Salih; a.k.a. AL-
ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam
risk: section 1(b) of Executive Order 13224, as
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI,
amended by Executive Order 13886 (individual)
Muhammad 'Abdallah Salih; a.k.a. AL-
Azzam), Afghanistan; Pakistan; DOB 12 Apr
[SDGT].
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
1976; POB Al Baraka, Saudi Arabia; nationality
AL-SUGHAIER, Muhammad 'Abdallah Salih
AL-SUGHAYER, Muhammad 'Abdallah Salih;
Saudi Arabia; Secondary sanctions risk: section
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
a.k.a. AL-SUQAYR, Muhammad 'Abdallah
1(b) of Executive Order 13224, as amended by
Muhammad 'Abdallah Salih; a.k.a. AL-
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Executive Order 13886; Passport C389664
SUGAYER, Muhammad; a.k.a. AL-SUGHAIR,
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
issued 15 Sep 2000 expires 15 Sep 2005
Muhammad 'Abdallah Salih; a.k.a. AL-
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
(individual) [SDGT].
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
1972; POB Al-Karawiya, Saudi Arabia;
AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN,
AL-SUGHAYIR, Muhammad 'Abdallah Salih;
nationality Saudi Arabia; Secondary sanctions
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
a.k.a. AL-SUQAYR, Muhammad 'Abdallah
risk: section 1(b) of Executive Order 13224, as
a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib;
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
amended by Executive Order 13886 (individual)
a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
[SDGT].
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
AL-SUKAYNI, Abu-Humayyid (a.k.a. ALSKENI,
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
1972; POB Al-Karawiya, Saudi Arabia;
Khalid Kadhim Jasim (Arabic: ﻢﺳﺎﺟ ﻢﻇﺎﻛ ﺪﻟﺎﺧ
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
nationality Saudi Arabia; Secondary sanctions
ﻲﻨﻴﻜﺴﻟﺍ)), Iraq; DOB 01 Sep 1972; nationality
alt. DOB 1990; POB Rabak, Sudan; Passport
risk: section 1(b) of Executive Order 13224, as
Iraq; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
October 22, 2025
- 323 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
amended by Executive Order 13886; Passport
SULTAN GOLD AND JEWELRY; a.k.a. AL
(individual) [SDGT] (Linked To: HURRAS AL-
A17876107 (Iraq) expires 01 Feb 2029
SULTAN JEWELRY; a.k.a. AL SULTAN
DIN).
(individual) [SDGT] (Linked To: KATA'IB
MONEY TRANSFER COMPANY; a.k.a. AL-
AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn;
HIZBALLAH).
SULTAN JEWELRY & GENERAL TRADING
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
AL-SULTAN JEWELRY & GENERAL TRADING
CO; a.k.a. AL-SULTAN JEWELRY AND
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
CO (a.k.a. AL SULTAN GOLD & JEWELRY;
GENERAL TRADING CO; a.k.a. ALSULTAN
Farid); DOB 1982; POB al-Qamishli, Syria;
a.k.a. AL SULTAN GOLD AND JEWELRY;
KUYUMCULUK; a.k.a. SULTAN GOLD),
nationality Syria; Secondary sanctions risk:
a.k.a. AL SULTAN JEWELRY; a.k.a. AL
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1
section 1(b) of Executive Order 13224, as
SULTAN MONEY TRANSFER COMPANY;
Haliliye-Haliliye, Sanliurfa, Turkey; Secondary
amended by Executive Order 13886; ethnicity
a.k.a. AL-SULTAN JEWELRY AND GENERAL
sanctions risk: section 1(b) of Executive Order
Kurdish (individual) [SDGT].
TRADING CO; a.k.a. ALSULTAN
13224, as amended by Executive Order 13886
AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a.
KUYUMCULUK; a.k.a. ALSULTAN
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel
KUYUMCULUK ELEKTRONIK GIDA ITHALAT
AND THE LEVANT).
Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid);
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
AL-SULTAN, Nawfal Hammadi (a.k.a. AL-
DOB 1982; POB al-Qamishli, Syria; nationality
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
AKOUB, Nawfal; a.k.a. SULTAN, Nawfal
Syria; Secondary sanctions risk: section 1(b) of
A/1 Haliliye-Haliliye, Sanliurfa, Turkey;
Hamadi), Iraq; DOB 23 Feb 1964; nationality
Executive Order 13224, as amended by
Secondary sanctions risk: section 1(b) of
Iraq; Gender Male; National ID No. 71719043
Executive Order 13886; ethnicity Kurdish
Executive Order 13224, as amended by
(Iraq) (individual) [GLOMAG].
(individual) [SDGT].
Executive Order 13886 [SDGT] (Linked To:
AL-SUNAYDAR, Muhammad (a.k.a. AL
AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN,
ISLAMIC STATE OF IRAQ AND THE LEVANT).
SUNAIDAR, Mohammed Mohammed Abdullah
Ahmed Mohammed; a.k.a. AHMED, Ahmed;
AL-SULTAN JEWELRY AND GENERAL
(Arabic: ﺭﺍﺪﻴﻨﺴﻟﺍ ﻪﻠﻟﺍﺪﺒﻋ ﺪﻤﺤﻣ ﺪﻤﺤﻣ)), Sana'a,
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
TRADING CO (a.k.a. AL SULTAN GOLD &
Yemen; DOB 05 Mar 1987; POB Sana'a,
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
JEWELRY; a.k.a. AL SULTAN GOLD AND
Yemen; nationality Yemen; Gender Male;
a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED,
JEWELRY; a.k.a. AL SULTAN JEWELRY;
Secondary sanctions risk: section 1(b) of
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
a.k.a. AL SULTAN MONEY TRANSFER
Executive Order 13224, as amended by
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
COMPANY; a.k.a. AL-SULTAN JEWELRY &
Executive Order 13886; Passport RE138611
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
GENERAL TRADING CO; a.k.a. ALSULTAN
(Saint Kitts and Nevis) issued 30 Jan 2023
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
KUYUMCULUK; a.k.a. ALSULTAN
expires 29 Jan 2033; alt. Passport 04493923
Afghanistan; DOB 1965; POB Egypt; citizen
KUYUMCULUK ELEKTRONIK GIDA ITHALAT
(Yemen) expires 20 Sep 2017 (individual)
Egypt; Secondary sanctions risk: section 1(b) of
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
[SDGT] (Linked To: ANSARALLAH).
Executive Order 13224, as amended by
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a.
Executive Order 13886 (individual) [SDGT].
A/1 Haliliye-Haliliye, Sanliurfa, Turkey;
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
AL-SUWAIDI, Ibrahim Mohsen (a.k.a. AL
Secondary sanctions risk: section 1(b) of
Muhammad 'Abdallah Salih; a.k.a. AL-
SOWAIDI, Ebrahim Mohsen Ali; a.k.a. AL
Executive Order 13224, as amended by
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
SWAIDI, Ibrahim; a.k.a. AL-NAJJAR, Ibrahim
Executive Order 13886 [SDGT] (Linked To:
Muhammad 'Abdallah Salih; a.k.a. AL-
Mohsen Ali), Sana'a, Yemen; DOB 01 Jan
ISLAMIC STATE OF IRAQ AND THE LEVANT).
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
1979; POB Ibb, Yemen; alt. POB Ab-Al-
ALSULTAN KUYUMCULUK (a.k.a. AL SULTAN
AL-SUGHAYER, Muhammad 'Abdallah Salih;
Nadirah, Yemen; nationality Yemen; citizen
GOLD & JEWELRY; a.k.a. AL SULTAN GOLD
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
Yemen; Gender Male; Secondary sanctions
AND JEWELRY; a.k.a. AL SULTAN JEWELRY;
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
risk: section 1(b) of Executive Order 13224, as
a.k.a. AL SULTAN MONEY TRANSFER
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
amended by Executive Order 13886; Passport
COMPANY; a.k.a. AL-SULTAN JEWELRY &
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
04331802 (Yemen) expires 03 Apr 2017
GENERAL TRADING CO; a.k.a. AL-SULTAN
1972; POB Al-Karawiya, Saudi Arabia;
(individual) [SDGT] (Linked To: ANSARALLAH).
JEWELRY AND GENERAL TRADING CO;
nationality Saudi Arabia; Secondary sanctions
AL-TAA'EI, Amir (a.k.a. ALMTHAJE, Ameer
a.k.a. ALSULTAN KUYUMCULUK
risk: section 1(b) of Executive Order 13224, as
Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
ELEKTRONIK GIDA ITHALAT IHRACAT
amended by Executive Order 13886 (individual)
'Abd-al-'Aziz Ja'far; a.k.a. DIANAT, Amir; a.k.a.
LIMITED SIRKETI; a.k.a. SULTAN GOLD),
[SDGT].
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1
AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a.
a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir
Haliliye-Haliliye, Sanliurfa, Turkey; Secondary
HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI,
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
sanctions risk: section 1(b) of Executive Order
Abu Hammam"; a.k.a. "AL-SHAMI, Abu
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec
13224, as amended by Executive Order 13886
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),
1970; POB Iran; nationality Iran; Additional
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Syria; DOB 1977; POB Damascus, Syria;
Sanctions Information - Subject to Secondary
AND THE LEVANT).
nationality Syria; Gender Male; Secondary
Sanctions; Gender Male; Secondary sanctions
ALSULTAN KUYUMCULUK ELEKTRONIK GIDA
sanctions risk: section 1(b) of Executive Order
risk: section 1(b) of Executive Order 13224, as
ITHALAT IHRACAT LIMITED SIRKETI (a.k.a.
13224, as amended by Executive Order 13886
amended by Executive Order 13886; Passport
AL SULTAN GOLD & JEWELRY; a.k.a. AL
W44473918 (Iran); alt. Passport A12688767
October 22, 2025
- 324 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Iraq); alt. Passport F35307926 (Iran)
ALTABAEVA, Kateryna Borysivna (Cyrillic:
AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a.
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
АЛТАБАЄВА, Катерина Борисівна) (a.k.a.
'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI,
REVOLUTIONARY GUARD CORPS (IRGC)-
ALTABAEVA, Ekaterina (Cyrillic: АЛТАБАЄВА,
Ali Saleh Husain; a.k.a. AL-YEMENI, Abu
QODS FORCE).
Катерина); a.k.a. ALTABAEVA, Ekaterina
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
ALTABAEVA, Ekaterina (Cyrillic: АЛТАБАЄВА,
Borisovna; a.k.a. ALTABAEVA, Ekateryna
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Катерина) (a.k.a. ALTABAEVA, Ekaterina
Borysovna (Cyrillic: АЛТАБАЕВА, Екатерина
Abu"); DOB circa 1970; POB al-Hudaydah,
Borisovna; a.k.a. ALTABAEVA, Ekateryna
Борисовна); a.k.a. ALTABAEVA, Yekaterina
Yemen; nationality Yemen; Secondary
Borysovna (Cyrillic: АЛТАБАЕВА, Екатерина
Borisovna), Russia; DOB 27 May 1956; POB
sanctions risk: section 1(b) of Executive Order
Борисовна); a.k.a. ALTABAEVA, Kateryna
Uglich, Russia; nationality Russia; Gender
13224, as amended by Executive Order 13886;
Borysivna (Cyrillic: АЛТАБАЄВА, Катерина
Female; Secondary sanctions risk: Ukraine-
Individual's height is 5 feet 9 inches. (individual)
Борисівна); a.k.a. ALTABAEVA, Yekaterina
/Russia-Related Sanctions Regulations, 31 CFR
[SDGT].
Borisovna), Russia; DOB 27 May 1956; POB
589.201 and/or 589.209; alt. Secondary
ALTAF KHANANI MONEY LAUNDERING
Uglich, Russia; nationality Russia; Gender
sanctions risk: See Section 11 of Executive
ORGANIZATION, Australia; Canada; Pakistan;
Female; Secondary sanctions risk: Ukraine-
Order 14024.; Member of the Federation
United Arab Emirates; United Kingdom; United
/Russia-Related Sanctions Regulations, 31 CFR
Council of the Federal Assembly of the Russian
States [TCO].
589.201 and/or 589.209; alt. Secondary
Federation (individual) [UKRAINE-EO13660]
AL-TAF, Ali Asghar (a.k.a. ATTAF
sanctions risk: See Section 11 of Executive
[RUSSIA-EO14024].
GHOLAMHOSEIN, Ali Asghar), Shahin Shahr,
Order 14024.; Member of the Federation
ALTABAEVA, Yekaterina Borisovna (a.k.a.
Iran; DOB 21 Dec 1978; nationality Iran;
Council of the Federal Assembly of the Russian
ALTABAEVA, Ekaterina (Cyrillic: АЛТАБАЄВА,
Additional Sanctions Information - Subject to
Federation (individual) [UKRAINE-EO13660]
Катерина); a.k.a. ALTABAEVA, Ekaterina
Secondary Sanctions; Gender Male; Secondary
[RUSSIA-EO14024].
Borisovna; a.k.a. ALTABAEVA, Ekateryna
sanctions risk: section 1(b) of Executive Order
ALTABAEVA, Ekaterina Borisovna (a.k.a.
Borysovna (Cyrillic: АЛТАБАЕВА, Екатерина
13224, as amended by Executive Order 13886;
ALTABAEVA, Ekaterina (Cyrillic: АЛТАБАЄВА,
Борисовна); a.k.a. ALTABAEVA, Kateryna
National ID No. 2529687692 (Iran) (individual)
Катерина); a.k.a. ALTABAEVA, Ekateryna
Borysivna (Cyrillic: АЛТАБАЄВА, Катерина
[SDGT] [IRGC] [IFSR] (Linked To: KIMIA PART
Borysovna (Cyrillic: АЛТАБАЕВА, Екатерина
Борисівна)), Russia; DOB 27 May 1956; POB
SIVAN COMPANY LLC).
Борисовна); a.k.a. ALTABAEVA, Kateryna
Uglich, Russia; nationality Russia; Gender
AL-TAI, Sultan Hashim Ahmad; DOB circa 1944;
Borysivna (Cyrillic: АЛТАБАЄВА, Катерина
Female; Secondary sanctions risk: Ukraine-
POB Mosul, Iraq; nationality Iraq; Minister of
Борисівна); a.k.a. ALTABAEVA, Yekaterina
/Russia-Related Sanctions Regulations, 31 CFR
Defense (individual) [IRAQ2].
Borisovna), Russia; DOB 27 May 1956; POB
589.201 and/or 589.209; alt. Secondary
ALTAIBI, Khaled Aedh G (a.k.a. ALOTAIBI,
Uglich, Russia; nationality Russia; Gender
sanctions risk: See Section 11 of Executive
Khalid Aedh G.); DOB 28 Jun 1988; POB Afif,
Female; Secondary sanctions risk: Ukraine-
Order 14024.; Member of the Federation
Saudi Arabia; nationality Saudi Arabia; Gender
/Russia-Related Sanctions Regulations, 31 CFR
Council of the Federal Assembly of the Russian
Male; Passport P139681 (Saudi Arabia) issued
589.201 and/or 589.209; alt. Secondary
Federation (individual) [UKRAINE-EO13660]
27 May 2014 expires 04 Apr 2019; National ID
sanctions risk: See Section 11 of Executive
[RUSSIA-EO14024].
No. 1053629885 (Saudi Arabia) (individual)
Order 14024.; Member of the Federation
AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI,
[GLOMAG].
Council of the Federal Assembly of the Russian
Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a.
AL-TAIR AL-HUR (Arabic: ﺮﺤﻟﺍ ﺮﻴﻄﻟﺍ) (a.k.a. FREE
Federation (individual) [UKRAINE-EO13660]
TABTABAI, Abu Ali), Syria; Yemen; DOB 1968;
BIRD COMPANY; a.k.a. FREEBIRD TRAVEL
[RUSSIA-EO14024].
POB Beirut, Lebanon; Additional Sanctions
AND TOURISM), Maysaloon Street, Al
ALTABAEVA, Ekateryna Borysovna (Cyrillic:
Information - Subject to Secondary Sanctions
Muhandiseen Building Floor No. 12, Damascus,
АЛТАБАЕВА, Екатерина Борисовна) (a.k.a.
Pursuant to the Hizballah Financial Sanctions
Syria; Hour al-Enz al-Mammzar Center, Second
ALTABAEVA, Ekaterina (Cyrillic: АЛТАБАЄВА,
Regulations; Secondary sanctions risk: section
Floor, Office 12, Dubai, United Arab Emirates;
Катерина); a.k.a. ALTABAEVA, Ekaterina
1(b) of Executive Order 13224, as amended by
Athens, Greece; Organization Established Date
Borisovna; a.k.a. ALTABAEVA, Kateryna
Executive Order 13886 (individual) [SDGT].
2022; Organization Type: Travel agency
Borysivna (Cyrillic: АЛТАБАЄВА, Катерина
AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH,
activities [PAARSSR-EO13894] (Linked To: AL-
Борисівна); a.k.a. ALTABAEVA, Yekaterina
'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih
DJ, Mahmoud Abdulilah).
Borisovna), Russia; DOB 27 May 1956; POB
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
AL-TA'IR COMPANY (Arabic: ﺮﻴﻄﻟﺍ ﺔﻛﺮﺷ),
Uglich, Russia; nationality Russia; Gender
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
Damascus, Syria; Organization Established
Female; Secondary sanctions risk: Ukraine-
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Date 17 Dec 2012; Organization Type:
/Russia-Related Sanctions Regulations, 31 CFR
Abu"); DOB circa 1970; POB al-Hudaydah,
Transportation and storage [PAARSSR-
589.201 and/or 589.209; alt. Secondary
Yemen; nationality Yemen; Secondary
EO13894] (Linked To: AL-DJ, Mahmoud
sanctions risk: See Section 11 of Executive
sanctions risk: section 1(b) of Executive Order
Abdulilah).
Order 14024.; Member of the Federation
13224, as amended by Executive Order 13886;
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-
Council of the Federal Assembly of the Russian
Individual's height is 5 feet 9 inches. (individual)
TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL-
Federation (individual) [UKRAINE-EO13660]
[SDGT].
TIKRITI, Barzan Ibrahim Hassan), Geneva,
[RUSSIA-EO14024].
Switzerland; DOB 17 Feb 1951; POB Tikrit,
October 22, 2025
- 325 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Iraq; nationality Iraq; Passport M0001666/970;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
alt. Passport NM0000860/114; alt. Passport
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
M0009851/1; presidential advisor; half-brother
Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad
a.k.a. AL-TALHI, Abdul Rahim Hammad
of Saddam Hussein al-Tikriti (individual)
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad
[IRAQ2].
Hammad; a.k.a. ALTALHI, Abdulrheem
A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb;
TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947;
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
a.k.a. "RAHIM, Abdul"), Buraydah, Saudi
POB Tikrit, Iraq; nationality Iraq; presidential
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-
advisor; half-brother of Saddam Hussein al-
Saudi Arabia; DOB 08 Dec 1961; POB Al-
Taif, Saudi Arabia; nationality Saudi Arabia;
Tikriti (individual) [IRAQ2].
Shefa, Al-Taif, Saudi Arabia; nationality Saudi
Secondary sanctions risk: section 1(b) of
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab
Arabia; Secondary sanctions risk: section 1(b)
Executive Order 13224, as amended by
Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al-
of Executive Order 13224, as amended by
Executive Order 13886; Passport F275043
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
Executive Order 13886; Passport F275043
(Saudi Arabia) issued 29 May 2004 expires 05
Hassan); DOB 1952; POB Tikrit, Iraq;
(Saudi Arabia) issued 29 May 2004 expires 05
Apr 2009 (individual) [SDGT].
nationality Iraq; presidential advisor; half-brother
Apr 2009 (individual) [SDGT].
ALTALHI, Abdulrheem Hammad A (a.k.a. AL
of Saddam Hussein al-Tikriti (individual)
AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al
NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
[IRAQ2].
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al-
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad;
AL-TALHI, Abdul Rahim Hammad Ahmad;
a.k.a. AL-TALHI, Abdul Rahim Hammad
a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
Abdul Rahim Hammad Ahmad; a.k.a. AL-
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Saudi Arabia; DOB 08 Dec 1961; POB Al-
JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Shefa, Al-Taif, Saudi Arabia; nationality Saudi
Buraydah, Saudi Arabia; DOB 08 Dec 1961;
Arabia; nationality Saudi Arabia; Secondary
Arabia; Secondary sanctions risk: section 1(b)
POB Al-Shefa, Al-Taif, Saudi Arabia; nationality
sanctions risk: section 1(b) of Executive Order
of Executive Order 13224, as amended by
Saudi Arabia; Secondary sanctions risk: section
13224, as amended by Executive Order 13886;
Executive Order 13886; Passport F275043
1(b) of Executive Order 13224, as amended by
Passport F275043 (Saudi Arabia) issued 29
(Saudi Arabia) issued 29 May 2004 expires 05
Executive Order 13886; Passport F275043
May 2004 expires 05 Apr 2009 (individual)
Apr 2009 (individual) [SDGT].
(Saudi Arabia) issued 29 May 2004 expires 05
[SDGT].
AL-TALIBI, Muhammad Ahmad (a.k.a. "AL-
Apr 2009 (individual) [SDGT].
AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a.
TALIBI, Abi Ja'far"), Yemen; DOB 01 Jan 1983;
AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al
AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
POB Dhahyan, Sa'dah, Yemen; nationality
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Yemen; Gender Male; Secondary sanctions
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
risk: section 1(b) of Executive Order 13224, as
Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
amended by Executive Order 13886; Passport
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
01197425 (Yemen) (individual) [SDGT].
AL-TALHI, Abdul Rahim Hammad Ahmad;
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Arabia; nationality Saudi Arabia; Secondary
Abdul Rahim Hammad Ahmad; a.k.a. AL-
Arabia; nationality Saudi Arabia; Secondary
sanctions risk: section 1(b) of Executive Order
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Abdulrheem Hammad A; a.k.a. AL-TALJI,
13224, as amended by Executive Order 13886;
Passport F275043 (Saudi Arabia) issued 29
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Passport F275043 (Saudi Arabia) issued 29
May 2004 expires 05 Apr 2009 (individual)
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
May 2004 expires 05 Apr 2009 (individual)
[SDGT].
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
[SDGT].
AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL
Arabia; nationality Saudi Arabia; Secondary
AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL
NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
sanctions risk: section 1(b) of Executive Order
NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
13224, as amended by Executive Order 13886;
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
Passport F275043 (Saudi Arabia) issued 29
October 22, 2025
- 326 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
May 2004 expires 05 Apr 2009 (individual)
AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA
sanctions risk: section 1(b) of Executive Order
[SDGT].
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
13224, as amended by Executive Order 13886
AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al
MEDIA CENTER; a.k.a. AL-FURQAN
(individual) [SDGT].
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
ESTABLISHMENT FOR MEDIA
AL-TAWHID, Muhandis (a.k.a. AL ASHQAR,
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
PRODUCTION; a.k.a. AL-HAYAT MEDIA
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
IN THE LAND OF THE TWO RIVERS; a.k.a.
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Abdul Rahim Hammad Ahmad; a.k.a. AL-
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
ORGANIZATION IN THE LAND OF THE TWO
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Region: Gaza; DOB 1986; nationality
Arabia; nationality Saudi Arabia; Secondary
THE LAND OF THE TWO RIVERS; a.k.a. AL-
Palestinian; Secondary sanctions risk: section
sanctions risk: section 1(b) of Executive Order
ZARQAWI NETWORK; a.k.a. AMAQ NEWS
1(b) of Executive Order 13224, as amended by
13224, as amended by Executive Order 13886;
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
Executive Order 13886 (individual) [SDGT].
Passport F275043 (Saudi Arabia) issued 29
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
AL-TAYAR AL-RISALI (a.k.a. ASA'IB AHL AL-
May 2004 expires 05 Apr 2009 (individual)
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL-
[SDGT].
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a.
AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu-
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a.
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
KHAZALI SPECIAL GROUPS NETWORK;
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
Al-Tal, Syria; alt. POB Tell Mnin, Syria;
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
nationality Syria; Secondary sanctions risk:
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
MISSIONARY CURRENT"; a.k.a. "THE
section 1(b) of Executive Order 13224, as
a.k.a. THE MONOTHEISM AND JIHAD
PEOPLE OF THE CAVE"), Iraq; Secondary
amended by Executive Order 13886; Passport
GROUP; a.k.a. THE ORGANIZATION BASE
sanctions risk: section 1(b) of Executive Order
3987189 (individual) [SDGT] (Linked To: AL-
OF JIHAD/COUNTRY OF THE TWO RIVERS;
13224, as amended by Executive Order 13886
NUSRAH FRONT).
a.k.a. THE ORGANIZATION BASE OF
[SDGT].
AL-TAMIMI, Muhamad Juma Y (a.k.a. AL-
JIHAD/MESOPOTAMIA; a.k.a. THE
ALTERNATE HAVACILIK SANAYI VE DIS
TAMIMI, Muhannad Juma Y); DOB 1956; POB
ORGANIZATION OF AL-JIHAD'S BASE IN
TICARET EGITIM DANISMANLIK LIMITED
Baghdad, Iraq; Passport M0817630 (Iraq); alt.
IRAQ; a.k.a. THE ORGANIZATION OF AL-
SIRKETI, Egs Business Park, No:12-85
Passport H0284744 (Iraq) (individual) [IRAQ2].
JIHAD'S BASE IN THE LAND OF THE TWO
Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy,
AL-TAMIMI, Muhannad Juma Y (a.k.a. AL-
RIVERS; a.k.a. THE ORGANIZATION OF AL-
Istanbul, Turkey; Secondary sanctions risk: See
TAMIMI, Muhamad Juma Y); DOB 1956; POB
JIHAD'S BASE OF OPERATIONS IN IRAQ;
Section 11 of Executive Order 14024.; Tax ID
Baghdad, Iraq; Passport M0817630 (Iraq); alt.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
No. 0600758909 (Turkey); Registration Number
Passport H0284744 (Iraq) (individual) [IRAQ2].
BASE OF OPERATIONS IN THE LAND OF
374036 (Turkey) [RUSSIA-EO14024].
ALTAMIRANO LOPEZ, Hector, Ave. De los
THE TWO RIVERS; a.k.a. THE
ALTERNATIVNA TELEVIZIJA D.O.O. BANJA
Angeles #5183-4, Fracc. Las Palmas, Tijuana,
ORGANIZATION OF JIHAD'S BASE IN THE
LUKA (a.k.a. ALTERNATIVNA TELEVIZIJA
Baja California, Mexico; c/o KONTROLES
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
DRUSTVO ZA INFORMISANJE D.O.O. BANJA
ELECTRONICOS DE BAJA CALIFORNIA, S.A.
HAYAT"); Secondary sanctions risk: section
LUKA; a.k.a. ALTERNATIVNE TELEVIZIJE;
DE C.V., Ave. Azueta 11750, Col. Libertad,
1(b) of Executive Order 13224, as amended by
a.k.a. "ALTERNATIVE TV"; a.k.a. "ATV"), Ulica
Tijuana, Baja California CP 22400, Mexico;
Executive Order 13886 [FTO] [SDGT].
Gunduliceva 33, Banja Luka 78000, Bosnia and
DOB 18 Feb 1975; POB Baja California,
AL-TAWHID, Muhandes (a.k.a. AL ASHQAR,
Herzegovina; Organization Established Date
Mexico; C.U.R.P. AALH750218HBCLPC02
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
1997; Tax ID No. 4400946870008 (Bosnia and
(Mexico) (individual) [SDNTK].
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
Herzegovina); Registration Number 1-9857-00
AL-TAWASUL COMPANY (a.k.a. TAWASUL
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
(Bosnia and Herzegovina) [BALKANS-
COMPANY; a.k.a. TAWASUL FINANCIAL
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
EO14033] (Linked To: DODIK, Milorad).
EXCHANGE; a.k.a. TAWASUL HAWALA
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
ALTERNATIVNA TELEVIZIJA DRUSTVO ZA
COMPANY), Harim, Syria; Secondary sanctions
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
INFORMISANJE D.O.O. BANJA LUKA (a.k.a.
risk: section 1(b) of Executive Order 13224, as
Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis;
ALTERNATIVNA TELEVIZIJA D.O.O. BANJA
amended by Executive Order 13886 [SDGT]
a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
LUKA; a.k.a. ALTERNATIVNE TELEVIZIJE;
(Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza;
a.k.a. "ALTERNATIVE TV"; a.k.a. "ATV"), Ulica
THE LEVANT).
DOB 1986; nationality Palestinian; Secondary
Gunduliceva 33, Banja Luka 78000, Bosnia and
October 22, 2025
- 327 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Herzegovina; Organization Established Date
a.k.a. AL-MAJID, General Ali Hassan); DOB
alt. Passport NM0000860/114; alt. Passport
1997; Tax ID No. 4400946870008 (Bosnia and
1943; alt. DOB 1941; POB al-Awja, near Tikrit,
M0009851/1; presidential advisor; half-brother
Herzegovina); Registration Number 1-9857-00
Iraq; nationality Iraq; presidential advisor and
of Saddam Hussein al-Tikriti (individual)
(Bosnia and Herzegovina) [BALKANS-
senior member of Revolutionary Command
[IRAQ2].
EO14033] (Linked To: DODIK, Milorad).
Council (individual) [IRAQ2].
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
ALTERNATIVNE TELEVIZIJE (a.k.a.
AL-TIKRITI, Ali Saddam Hussein (a.k.a.
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
ALTERNATIVNA TELEVIZIJA D.O.O. BANJA
"HASSAN"); DOB 1980; alt. DOB 1983; POB
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
LUKA; a.k.a. ALTERNATIVNA TELEVIZIJA
Iraq; nationality Iraq; son of Saddam Hussein al-
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
DRUSTVO ZA INFORMISANJE D.O.O. BANJA
Tikriti (individual) [IRAQ2].
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
LUKA; a.k.a. "ALTERNATIVE TV"; a.k.a.
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
"ATV"), Ulica Gunduliceva 33, Banja Luka
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
Ibrahim Al-Hassan), Fuad Dawod Farm, Az
78000, Bosnia and Herzegovina; Organization
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
Zabadani, Damascus, Syria; Beirut, Lebanon;
Established Date 1997; Tax ID No.
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
DOB 17 Jul 1970; POB Baghdad, Iraq;
4400946870008 (Bosnia and Herzegovina);
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
nationality Iraq (individual) [IRAQ2].
Registration Number 1-9857-00 (Bosnia and
Muhammad), Bludan, Syria; Mutanabi Area, Al
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan
Herzegovina) [BALKANS-EO14033] (Linked To:
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
DODIK, Milorad).
Baghdad, Iraq; alt. POB Al-Owja, Iraq;
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Abid Hamid Mahmud (a.k.a.
nationality Iraq (individual) [IRAQ2].
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan;
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
bid Hamid); DOB circa 1957; POB al-Awja, near
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
Ibrahim Al-Hassan), Fuad Dawod Farm, Az
Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
Zabadani, Damascus, Syria; Beirut, Lebanon;
Tikriti's presidential secretary and key advisor
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
DOB 17 Jul 1970; POB Baghdad, Iraq;
(individual) [IRAQ2].
Muhammad), Bludan, Syria; Mutanabi Area, Al
nationality Iraq (individual) [IRAQ2].
AL-TIKRITI, Ahmad Watban Ibrahim Hasan
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan
(a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim
Baghdad, Iraq; alt. POB Al-Owja, Iraq;
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
nationality Iraq (individual) [IRAQ2].
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Ra'is Building, Mina Street, Tartus, Tartus,
AL-TIKRITI, Ayman Sabawi Ibrahim Hassan
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
Syria; Jirmanah Neighborhood, Damascus,
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
1975; alt. DOB 1979; POB Baghdad, Iraq;
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
Ibrahim Al-Hassan), Fuad Dawod Farm, Az
nationality Iraq (individual) [IRAQ2].
Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais
Zabadani, Damascus, Syria; Beirut, Lebanon;
AL-TIKRITI, Ahmed Watban Ibrahim Hasan
Muhammad), Bludan, Syria; Mutanabi Area, Al
DOB 17 Jul 1970; POB Baghdad, Iraq;
(a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
nationality Iraq (individual) [IRAQ2].
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
Baghdad, Iraq; alt. POB Al-Owja, Iraq;
AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan
Ra'is Building, Mina Street, Tartus, Tartus,
nationality Iraq (individual) [IRAQ2].
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Syria; Jirmanah Neighborhood, Damascus,
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd);
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
1975; alt. DOB 1979; POB Baghdad, Iraq;
DOB 1960; POB Salah al-Din, Iraq; nationality
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
nationality Iraq (individual) [IRAQ2].
Iraq; commander, Special Republican Guard
Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi
AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a.
(individual) [IRAQ2].
Ibrahim Al-Hasan), Fuad Dawod Farm, Az
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan;
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-
Zabadani, Damascus, Syria; Beirut, Lebanon;
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim
TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
DOB 17 Jul 1970; POB Baghdad, Iraq;
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
TIKRITI, Barzan Ibrahim Hassan), Geneva,
nationality Iraq (individual) [IRAQ2].
Ibrahim Hassan; a.k.a. SALMAN, Qais
Switzerland; DOB 17 Feb 1951; POB Tikrit,
AL-TIKRITI, Hala Saddam Hussein; DOB 1972;
Muhammad), Bludan, Syria; Mutanabi Area, Al
Iraq; nationality Iraq; Passport M0001666/970;
POB Iraq; nationality Iraq; daughter of Saddam
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
alt. Passport NM0000860/114; alt. Passport
Hussein al-Tikriti (individual) [IRAQ2].
Baghdad, Iraq; alt. POB Al-Owja, Iraq;
M0009851/1; presidential advisor; half-brother
AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-
nationality Iraq (individual) [IRAQ2].
of Saddam Hussein al-Tikriti (individual)
TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL-
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva,
[IRAQ2].
TIKRITI, Hamid Raja-Shalah Hassum); DOB
Switzerland; DOB 18 Apr 1981; nationality Iraq;
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-
1950; POB Bayji, Salah al-Din Governorate,
son of Barzan Ibrahim Hasan al-Tikriti
TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
Iraq; nationality Iraq; air force commander
(individual) [IRAQ2].
TIKRITI, Barzan Ibrahim Hasan), Geneva,
(individual) [IRAQ2].
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL-
Switzerland; DOB 17 Feb 1951; POB Tikrit,
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a.
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
Iraq; nationality Iraq; Passport M0001666/970;
AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
October 22, 2025
- 328 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TIKRITI, Hamid Raja-Shalah Hassum); DOB
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan
Neighborhood, Az Zabadani, Syria; Yemen;
1950; POB Bayji, Salah al-Din Governorate,
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
DOB circa 1970; POB Baghdad, Iraq; nationality
Iraq; nationality Iraq; air force commander
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
Iraq; Passport 2863795S (Iraq) expires 23 Aug
(individual) [IRAQ2].
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
2005 (individual) [IRAQ2].
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a.
Sabawi Ibrahim Hasan; a.k.a. SALMAN,
AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
TIKRITI, Hamid Raja Shalah Hassan); DOB
Mahata Neighborhood, Az Zabadani, Syria;
Omar Sabawi Ibrahim Hasan; a.k.a. AL-
1950; POB Bayji, Salah al-Din Governorate,
Fuad Dawod Farm, Az Zabadani, Damascus,
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
Iraq; nationality Iraq; air force commander
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
(individual) [IRAQ2].
Baghdad, Iraq; nationality Iraq; Passport
Damascus, Syria; Al-Shahid Street, Al-Mahata
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa
284173 (Iraq) expires 21 Aug 2005 (individual)
Neighborhood, Az Zabadani, Syria; Yemen;
1962; POB al-Awja, near Tikrit, Iraq; nationality
[IRAQ2].
DOB circa 1970; POB Baghdad, Iraq; nationality
Iraq; #2 in Special Security Organization
AL-TIKRITI, Jamal Mustafa Abdallah Sultan;
Iraq; Passport 2863795S (Iraq) expires 23 Aug
(individual) [IRAQ2].
DOB 04 May 1955; POB al-Samnah, near Tikrit,
2005 (individual) [IRAQ2].
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar
Iraq; nationality Iraq; deputy head of tribal
AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a.
Muhammed; DOB 1943; alt. DOB 1950; alt.
affairs in presidential office (individual) [IRAQ2].
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
DOB 1952; POB Ba'qubah or al-
AL-TIKRITI, Kamal Mustafa Abdallah Sultan
Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
Sumayda/Shirqat, Iraq; nationality Iraq; armed
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
forces chief of staff (individual) [IRAQ2].
TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
Damascus, Syria; Al-Shahid Street, Al-Mahata
(a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim
nationality Iraq; Republican Guard Secretary;
Neighborhood, Az Zabadani, Syria; Yemen;
Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
led Special Republican Guard and commanded
DOB circa 1970; POB Baghdad, Iraq; nationality
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
both Republican Guard corps (individual)
Iraq; Passport 2863795S (Iraq) expires 23 Aug
Sabawi Ibrahim Hassan; a.k.a. SALMAN,
[IRAQ2].
2005 (individual) [IRAQ2].
Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
AL-TIKRITI, Kamal Mustafa Sultan Abdallah
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965;
Mahata Neighborhood, Az Zabadani, Syria;
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-
alt. DOB 1966; POB Baghdad, Iraq; nationality
Fuad Dawod Farm, Az Zabadani, Damascus,
TIKRITI, Kamal Mustafa Abdallah Sultan); DOB
Iraq; Saddam Hussein al-Tikriti's second son;
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
oversaw Special Republican Guard, Special
Baghdad, Iraq; nationality Iraq; Passport
nationality Iraq; Republican Guard Secretary;
Security Organization, and Republican Guard
284173 (Iraq) expires 21 Aug 2005 (individual)
led Special Republican Guard and commanded
(individual) [IRAQ2].
[IRAQ2].
both Republican Guard corps (individual)
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan
[IRAQ2].
1954; POB Tikrit, Iraq; nationality Iraq; Director,
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
AL-TIKRITI, Khawla Barzan Ibrahim Hasan,
Directorate of General Security (individual)
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
Geneva, Switzerland; DOB 03 Dec 1986;
[IRAQ2].
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
nationality Iraq; daughter of Barzan Ibrahim
AL-TIKRITI, Raghad Saddam Hussein, Amman,
Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Hasan al-Tikriti (individual) [IRAQ2].
Jordan; DOB 1967; POB Iraq; nationality Iraq;
Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan,
daughter of Saddam Hussein al-Tikriti
Mahata Neighborhood, Az Zabadani, Syria;
Geneva, Switzerland; DOB 02 Nov 1972;
(individual) [IRAQ2].
Fuad Dawod Farm, Az Zabadani, Damascus,
nationality Iraq; son of Barzan Ibrahim Hasan
AL-TIKRITI, Rana Saddam Hussein, Amman,
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
al-Tikriti (individual) [IRAQ2].
Jordan; DOB 1969; POB Iraq; nationality Iraq;
Baghdad, Iraq; nationality Iraq; Passport
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa
daughter of Saddam Hussein al-Tikriti
284173 (Iraq) expires 21 Aug 2005 (individual)
1946; alt. DOB 1949; POB al-Awja, near Tikrit,
(individual) [IRAQ2].
[IRAQ2].
Iraq; nationality Iraq; led Iraq's Air Defense
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a.
AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan
Forces; Deputy Director, Organization of Military
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Industrialization (individual) [IRAQ2].
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
AL-TIKRITI, Noor Barzan Ibrahim Hasan,
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Geneva, Switzerland; DOB 02 Nov 1983;
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
Sabawi Ibrahim Hassan; a.k.a. SALMAN,
nationality Iraq; daughter of Barzan Ibrahim
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Hasan al-Tikriti (individual) [IRAQ2].
Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
Mahata Neighborhood, Az Zabadani, Syria;
AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a.
POB Tikrit, Iraq; nationality Iraq; head of Tribal
Fuad Dawod Farm, Az Zabadani, Damascus,
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
Affairs Office in presidential office (individual)
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
[IRAQ2].
Baghdad, Iraq; nationality Iraq; Passport
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid
284173 (Iraq) expires 21 Aug 2005 (individual)
AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
[IRAQ2].
Damascus, Syria; Al-Shahid Street, Al-Mahata
AL-MAJID, Rukan abdal-Ghaffur Sulayman;
October 22, 2025
- 329 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB
Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-
Tikrit, Iraq; nationality Iraq; director of Iraqi
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Intelligence Service (individual) [IRAQ2].
Iraq; Az Zabadani, Syria; DOB 15 May 1968;
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq;
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
1956; POB Tikrit, Iraq; nationality Iraq; head of
DOB 19 Dec 1980; alt. DOB 19 Jan 1980;
Baghdad, Iraq; nationality Iraq; Passport
Tribal Affairs Office in presidential office
nationality Iraq; daughter of Barzan Ibrahim
284158 (Iraq) expires 21 Aug 2005 (individual)
(individual) [IRAQ2].
Hasan al-Tikriti (individual) [IRAQ2].
[IRAQ2].
AL-TIKRITI, Rukan Razuki abd-al-Ghafur
AL-TIKRITI, Uday Saddam Hussein (a.k.a.
AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a.
Sulaiman (a.k.a. AL-MAJID, Rukan abd al-
HUSSEIN, Udai Saddam); DOB 1964; alt. DOB
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
1967; POB Baghdad, Iraq; nationality Iraq;
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd
Saddam Hussein al-Tikriti's eldest son; leader of
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-
paramilitary organization Fedayeen Saddam
Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd
(individual) [IRAQ2].
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB
AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a.
Iraq; Az Zabadani, Syria; DOB 15 May 1968;
1956; POB Tikrit, Iraq; nationality Iraq; head of
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Tribal Affairs Office in presidential office
Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
Baghdad, Iraq; nationality Iraq; Passport
(individual) [IRAQ2].
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
284158 (Iraq) expires 21 Aug 2005 (individual)
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Omar Sabawi Ibrahim Hassan),
[IRAQ2].
AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL-
Damascus, Syria; Al-Shahid Street, Al-Mahata
AL-TIKRITI, Yasser Sabawi Ibrahim Hasan
TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
Neighborhood, Az Zabadani, Syria; Yemen;
(a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI,
Shahid Street, Al-Mahata Neighborhood, Az
DOB circa 1970; POB Baghdad, Iraq; nationality
Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Zabadani, Syria; Yemen; DOB 19 Sep 1988;
Iraq; Passport 2863795S (Iraq) expires 23 Aug
Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
nationality Iraq (individual) [IRAQ2].
2005 (individual) [IRAQ2].
Yasir Sabawi Ibrahim Hassan; a.k.a. AL-
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
TAKRITI, Sabawi Ibrahim Hassan); DOB 1947;
NASIRI, Walid Hamid Tawfiq); DOB circa 1950;
Iraq; Az Zabadani, Syria; DOB 15 May 1968;
POB Tikrit, Iraq; nationality Iraq; presidential
POB Tikrit, Iraq; nationality Iraq; Governor of
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
advisor; half-brother of Saddam Hussein al-
Basrah (individual) [IRAQ2].
Baghdad, Iraq; nationality Iraq; Passport
Tikriti (individual) [IRAQ2].
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-
284158 (Iraq) expires 21 Aug 2005 (individual)
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
[IRAQ2].
1944; POB Tikrit, Iraq; nationality Iraq; Ba'th
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim
AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a.
party regional command chairman, Salah al-Din
Hassan); DOB 1952; POB Tikrit, Iraq;
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
(individual) [IRAQ2].
nationality Iraq; presidential advisor; half-brother
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL-
of Saddam Hussein al-Tikriti (individual)
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a.
[IRAQ2].
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-
Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az
Shahid Street, Al-Mahata Neighborhood, Az
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Zabadani, Syria; DOB 15 May 1968; alt. DOB
Zabadani, Syria; Yemen; DOB 19 Sep 1988;
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
1970; POB Al-Owja, Iraq; alt. POB Baghdad,
nationality Iraq (individual) [IRAQ2].
Hasan); DOB 1952; POB Tikrit, Iraq; nationality
Iraq; nationality Iraq; Passport 284158 (Iraq)
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a.
Iraq; presidential advisor; half-brother of
expires 21 Aug 2005 (individual) [IRAQ2].
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan;
Saddam Hussein al-Tikriti (individual) [IRAQ2].
ALTITUDE X3 (a.k.a. ALTITUDE X3 LTD), c/o
a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al-
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a.
Appleby Canons Court 22 Victoria Street HM12,
Shahid Street, Al-Mahata Neighborhood, Az
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
Bermuda; Secondary sanctions risk: See
Zabadani, Syria; Yemen; DOB 19 Sep 1988;
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Section 11 of Executive Order 14024.;
nationality Iraq (individual) [IRAQ2].
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
Organization Established Date 2008; Target
AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN,
Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
Type Private Company; Business Registration
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a.
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Number 42337 (Bermuda) [RUSSIA-EO14024]
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Iraq; Az Zabadani, Syria; DOB 15 May 1968;
(Linked To: SHUVALOV, Evgeny Igorevich).
Apr 1937; POB al-Awja, near Tikrit, Iraq;
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
ALTITUDE X3 LTD (a.k.a. ALTITUDE X3), c/o
nationality Iraq; named in UNSCR 1483;
Baghdad, Iraq; nationality Iraq; Passport
Appleby Canons Court 22 Victoria Street HM12,
President since 1979 (individual) [IRAQ2].
284158 (Iraq) expires 21 Aug 2005 (individual)
Bermuda; Secondary sanctions risk: See
AL-TIKRITI, Saja Barzan Ibrahim Hasan,
[IRAQ2].
Section 11 of Executive Order 14024.;
Geneva, Switzerland; DOB 01 Jan 1978;
AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a.
Organization Established Date 2008; Target
nationality Iraq; daughter of Barzan Ibrahim
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
Type Private Company; Business Registration
Hasan al-Tikriti (individual) [IRAQ2].
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Number 42337 (Bermuda) [RUSSIA-EO14024]
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
(Linked To: SHUVALOV, Evgeny Igorevich).
October 22, 2025
- 330 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad;
Duma of the Federal Assembly of the Russian
AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI,
a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
Federation (individual) [RUSSIA-EO14024].
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a.
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
Jan 1956; POB Kucuk Sobecimen, Turkey;
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
nationality Turkey (individual) [SDNTK].
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
Dec 1974; POB Syria; nationality Jordan;
AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
Gender Male; Secondary sanctions risk: section
Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
1(b) of Executive Order 13224, as amended by
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Executive Order 13886; Passport 286062
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
(Jordan) issued 05 Apr 1999 expires 04 Apr
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
2004; alt. Passport 654781 (Jordan) issued 01
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Jan 2008 to 31 Dec 2010 (individual) [SDGT]
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
Tunis, Tunisia; Secondary sanctions risk:
(Linked To: AL-NUSRAH FRONT).
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
section 1(b) of Executive Order 13224, as
AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
amended by Executive Order 13886; Passport
(a.k.a. ABOU DJARRAH; a.k.a. TRABELSI,
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Z-050399 (individual) [SDGT].
Mourad), Via Geromini 15, Cremona, Italy; DOB
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
AL-TURAZ ORGANIZATION (a.k.a. AFGHAN
20 May 1969; POB Menzel Temime, Tunisia;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
SUPPORT COMMITTEE; a.k.a. AHIYAHU
nationality Tunisia; Secondary sanctions risk:
Tunis, Tunisia; Secondary sanctions risk:
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
section 1(b) of Executive Order 13224, as
section 1(b) of Executive Order 13224, as
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
amended by Executive Order 13886; Passport
amended by Executive Order 13886; Passport
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
G 827238 issued 01 Jun 1996 expires 31 May
Z-050399 (individual) [SDGT].
AL-KHARIYA; a.k.a. AL-FURQAN
2001; arrested 1 Apr 2003 (individual) [SDGT].
AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin
CHARITABLE FOUNDATION; a.k.a. AL-
AL-TUBAIQI, Salah (a.k.a. TUBAIGY, Salah
Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
FURQAN FOUNDATION WELFARE TRUST;
Muhammed A.); DOB 20 Aug 1971; POB
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Jazan, Saudi Arabia; nationality Saudi Arabia;
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Gender Male (individual) [GLOMAG].
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ
AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad;
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
TRUST; a.k.a. EAST AND WEST
a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq
ENTERPRISES; a.k.a. FORKHAN RELIEF
KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar;
ORGANIZATION; a.k.a. HAYAT UR RAS AL-
Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni;
FURQAN; a.k.a. HAYATURAS; a.k.a.
a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
HAYATUTRAS; a.k.a. HIYAT ORAZ AL
Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
Dec 1974; POB Syria; nationality Jordan;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
Gender Male; Secondary sanctions risk: section
Tunis, Tunisia; Secondary sanctions risk:
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
1(b) of Executive Order 13224, as amended by
section 1(b) of Executive Order 13224, as
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Executive Order 13886; Passport 286062
amended by Executive Order 13886; Passport
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
(Jordan) issued 05 Apr 1999 expires 04 Apr
Z-050399 (individual) [SDGT].
JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
2004; alt. Passport 654781 (Jordan) issued 01
AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
Jan 2008 to 31 Dec 2010 (individual) [SDGT]
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
LAJNATUL FURQAN; a.k.a. ORGANIZATION
(Linked To: AL-NUSRAH FRONT).
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
FOR PEACE AND DEVELOPMENT
ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a.
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
PAKISTAN; a.k.a. RAIES KHILQATUL
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Jan 1956; POB Kucuk Sobecimen, Turkey;
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
nationality Turkey (individual) [SDNTK].
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
a.k.a. REVIVAL OF ISLAMIC SOCIETY
AL-TUHAMI, Khaled (a.k.a. KHALED, Al-
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT;
Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a.
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
KHALED, Tohami); DOB 1946; POB Genzur,
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
Libya; General; Director of the Internal Security
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
Office (individual) [LIBYA2].
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
ALTUKHOV, Sergey Viktorovich (Cyrillic:
Tunis, Tunisia; Secondary sanctions risk:
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
АЛТУХОВ, Сергей Викторович), Russia; DOB
section 1(b) of Executive Order 13224, as
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
23 Feb 1982; nationality Russia; Gender Male;
amended by Executive Order 13886; Passport
DEVELOPMENT FOUNDATION"), House
Secondary sanctions risk: See Section 11 of
Z-050399 (individual) [SDGT].
Number 56, E. Canal Road, University Town,
Executive Order 14024.; Member of the State
Peshawar, Pakistan; Afghanistan; Near old
October 22, 2025
- 331 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Badar Hospital in University Town, Peshawar,
AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran
AL-UBAIDI, Yahia Abdallah; nationality Iraq;
Pakistan; Chinar Road, University Town,
Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
Ba'th party regional command chairman, al-
Peshawar, Pakistan; 218 Khyber View Plaza,
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Basrah (individual) [IRAQ2].
Jamrud Road, Peshawar, Pakistan; 216 Khyber
Hishan; a.k.a. AL-SHA'BANI, Badran Turki
AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL
View Plaza, Jamrud Road, Peshawar, Pakistan;
Hisham al-Mazidih; a.k.a. HISHAM, Badran al-
NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan
Secondary sanctions risk: section 1(b) of
Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
Kaka; a.k.a. HAZIM KAKA), Al Humayra Village,
Executive Order 13224, as amended by
SHALASH, Badran Turki Hayshan; a.k.a. "ABU
Taza sub district, Iraq; Kurdi Al Nasir village,
Executive Order 13886 [SDGT].
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
Iraq; DOB 1949; POB Baghdad, Iraq; nationality
AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
Iraq; Passport F032516 (Iraq) issued 04 May
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
1976 (individual) [IRAQ3].
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
DOB 1979; POB Mosul, Iraq; Secondary
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality
AL FORQAN CHARITY; a.k.a. AL-FORQAN
sanctions risk: section 1(b) of Executive Order
Iraq; wife of Izzat Ibrahim Al-Duri (individual)
AL-KHAIRYA; a.k.a. AL-FURQAN AL-
13224, as amended by Executive Order 13886
[IRAQ2].
KHARIYA; a.k.a. AL-FURQAN CHARITABLE
(individual) [SDGT].
AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL-
FOUNDATION; a.k.a. AL-FURQAN
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan
UBAYDI, Khalid Sa'id Ghubaysh; a.k.a.
FOUNDATION WELFARE TRUST; a.k.a. AL-
Abdullah Hersi); DOB circa 1944; POB Ogaden
"UBAYDI, Abu-Amr"), Hadramawt Governorate,
FURQAN KHARIA; a.k.a. AL-FURQAN UL
Region, Ethiopia; Secondary sanctions risk:
Yemen; DOB 1984 to 1986; POB United Arab
KHAIRA; a.k.a. AL-FURQAN WELFARE
section 1(b) of Executive Order 13224, as
Emirates; Gender Male; Secondary sanctions
FOUNDATION; a.k.a. AL-TURAZ
amended by Executive Order 13886 (individual)
risk: section 1(b) of Executive Order 13224, as
ORGANIZATION; a.k.a. EAST AND WEST
[SDGT].
amended by Executive Order 13886 (individual)
ENTERPRISES; a.k.a. FORKHAN RELIEF
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan
[SDGT] (Linked To: ISIL-YEMEN).
ORGANIZATION; a.k.a. HAYAT UR RAS AL-
Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a.
AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL-
FURQAN; a.k.a. HAYATURAS; a.k.a.
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI,
HAYATUTRAS; a.k.a. HIYAT ORAZ AL
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
Abu-Amr"), Hadramawt Governorate, Yemen;
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
DOB 1984 to 1986; POB United Arab Emirates;
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
circa 1944; POB Ogaden Region, Ethiopia;
Gender Male; Secondary sanctions risk: section
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
nationality Somalia (individual) [SOMALIA].
1(b) of Executive Order 13224, as amended by
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-
Executive Order 13886 (individual) [SDGT]
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
TURKI, Hassan); DOB circa 1944; POB
(Linked To: ISIL-YEMEN).
JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
Ogaden Region, Ethiopia; Secondary sanctions
AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
risk: section 1(b) of Executive Order 13224, as
Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad,
LAJNATUL FURQAN; a.k.a. ORGANIZATION
amended by Executive Order 13886 (individual)
Iraq; DOB 1945; POB Baghdad, Iraq; nationality
FOR PEACE AND DEVELOPMENT
[SDGT].
Iraq; Passport 212331 (Iraq) (individual)
PAKISTAN; a.k.a. RAIES KHILQATUL
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-
[IRAQ2].
QURANIA FOUNDATION OF PAKISTAN; a.k.a.
TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a.
AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad,
a.k.a. REVIVAL OF ISLAMIC SOCIETY
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
Iraq; DOB 1945; POB Baghdad, Iraq; nationality
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
Iraq; Passport 212331 (Iraq) (individual)
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
circa 1944; POB Ogaden Region, Ethiopia;
[IRAQ2].
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
nationality Somalia (individual) [SOMALIA].
AL-UBRAHIMI, Ahmad (a.k.a. BRAHIMI, Ahmed;
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
ALTUSHKIN, Igor Alekseevich (Cyrillic:
a.k.a. IBRAHIM, Ahmed), El Harrach, Algiers
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
АЛТУШКИН, Игорь Алексеевич), Russia; DOB
16200, Algeria; DOB 24 Jun 1970; POB Beni
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
10 Sep 1970; POB Ekaterinburg, Russia;
Slimane, Medea, Algeria; nationality Algeria;
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
nationality Russia; Gender Male; Secondary
Gender Male; Secondary sanctions risk: section
DEVELOPMENT FOUNDATION"), House
sanctions risk: See Section 11 of Executive
1(b) of Executive Order 13224, as amended by
Number 56, E. Canal Road, University Town,
Order 14024.; Tax ID No. 770470510081
Executive Order 13886; Passport 309859713
Peshawar, Pakistan; Afghanistan; Near old
(Russia) (individual) [RUSSIA-EO14024].
(Algeria) expires 25 Oct 2031 (individual)
Badar Hospital in University Town, Peshawar,
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939;
[SDGT] (Linked To: HAMAS).
Pakistan; Chinar Road, University Town,
POB Baghdad, Iraq; nationality Iraq; Minister of
AL-'UDARI, Khalid (Arabic: ﻱﺭﺬﻌﻟﺍ ﺪﻟﺎﺧ) (a.k.a. AL
Peshawar, Pakistan; 218 Khyber View Plaza,
Oil (individual) [IRAQ2].
ATHARI, Khaled; a.k.a. ALODHARI, Khaled
Jamrud Road, Peshawar, Pakistan; 216 Khyber
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB
Yahya Rageh), Yemen; DOB 01 Jan 1976;
View Plaza, Jamrud Road, Peshawar, Pakistan;
Baghdad, Iraq; nationality Iraq; Ba'th party
nationality Yemen; Gender Male; Secondary
Secondary sanctions risk: section 1(b) of
regional command chairman, Wasit (individual)
sanctions risk: section 1(b) of Executive Order
Executive Order 13224, as amended by
[IRAQ2].
13224, as amended by Executive Order 13886;
Executive Order 13886 [SDGT].
Passport 08213902 (Yemen) expires 30 Dec
October 22, 2025
- 332 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
2024 (individual) [SDGT] (Linked To: AL-
OMGY AND BROTHERS MONEY
Shabwah, Yemen; Lahej, Yemen; Suqatra,
JAMAL, Sa'id Ahmad Muhammad).
EXCHANGE).
Yemen; Secondary sanctions risk: section 1(b)
AL-UMAQI, Muhammad Salih Abd-Rabbuh
AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk;
of Executive Order 13224, as amended by
(a.k.a. ABDORABOH, Mohammed Saleh; a.k.a.
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
Executive Order 13886 [SDGT] (Linked To: AL-
AL OMQI, Mohammed Saleh Abdurabu; a.k.a.
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
QA'IDA IN THE ARABIAN PENINSULA; Linked
ALAMQE, Mohammed Saleh A; a.k.a. AL-
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
06 Dec 1945; POB Hermel, Lebanon; citizen
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Brazil; Additional Sanctions Information -
AL-UMGY AND BROS MONEY EXCHANGE
AL-OMAQY, Mohammed Saleh Abd Rabo;
Subject to Secondary Sanctions Pursuant to the
(a.k.a. AL OMGE AND BROS COMPANY
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Hizballah Financial Sanctions Regulations;
MONEY EXCHANGE; a.k.a. AL OMGE AND
a.k.a. AL-OMGY, Muhammad Salih Abd-
Secondary sanctions risk: section 1(b) of
BROS FOR EXCHANGE COMPANY; a.k.a. AL
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
Executive Order 13224, as amended by
OMGI AND BROS COMPANY; a.k.a. AL-
AL-UMGY, Muhammad Salih Abd-Rabbuh;
Executive Order 13886 (individual) [SDGT].
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
ALUMGY AND BROS MONEY EXCHANGE
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
a.k.a. AL-UMQI, Muhammad Saleh Abd-
(a.k.a. AL OMGE AND BROS COMPANY
EXCHANGE; a.k.a. AL-OMAG AND BROS
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
MONEY EXCHANGE; a.k.a. AL OMGE AND
EXCHANGE; a.k.a. AL-OMAGI & BRO.
Abd-Rabbuh), Jamal Street, under Royal Hotel,
BROS FOR EXCHANGE COMPANY; a.k.a. AL
MONEY EXCHANGE COMPANY; a.k.a. AL-
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
OMGI AND BROS COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
San'a' Street, J Dirham, Salam, Hadramawt,
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen; Al Amqi Company, Al Makla, Ash
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
ALOMGE AND BROS FOR EXCHANGE
Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
EXCHANGE; a.k.a. AL-OMAG AND BROS
COMPANY; a.k.a. AL-OMGI EXCHANGE
Suq As Sarrafin, Sayun, Yemen; Shabwat,
EXCHANGE; a.k.a. AL-OMAGI & BRO.
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Ataq, Shabwah, Yemen; Tarim, At Tawahi
MONEY EXCHANGE COMPANY; a.k.a. AL-
EXCHANGE; a.k.a. ALOMGY AND BROS
Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
OMAKI EXCHANGE COMPANY; a.k.a. AL-
MONEY EXCHANGE; a.k.a. ALOMGY AND
DOB 12 Feb 1962; POB Shakhawi, Hadramawt
OMAQY EXCHANGE CORPORATION; a.k.a.
BROS. EXCHANGE; a.k.a. AL-OMGY AND
Governorate, Yemen; nationality Yemen;
ALOMGE AND BROS FOR EXCHANGE
BROTHERS MONEY EXCHANGE; a.k.a. AL-
Secondary sanctions risk: section 1(b) of
COMPANY; a.k.a. AL-OMGI EXCHANGE
OMGY COMPANY FOR MONEY EXCHANGE;
Executive Order 13224, as amended by
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
a.k.a. AL-OMGY EXCHANGE COMPANY;
Executive Order 13886; Passport 02729375
EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
(Yemen) issued 29 Dec 2009 expires 08 Dec
MONEY EXCHANGE; a.k.a. ALOMGY AND
ALOMQY & BROS. FOR MONEY EXCHANGE;
2013; alt. Passport 00692808 (Yemen) issued
BROS. EXCHANGE; a.k.a. AL-OMGY AND
a.k.a. AL-OMQY AND BROS COMPANY FOR
03 Mar 2001 expires 03 Mar 2007; Identification
BROTHERS MONEY EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Number 08010019189 (Yemen) (individual)
OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGING CO.; a.k.a. ALUMGY AND
[SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. AL-OMGY EXCHANGE COMPANY;
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
ARABIAN PENINSULA; Linked To: AL-OMGY
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
BUREAUX DE CHANGE; a.k.a. AL-UMQI
AND BROTHERS MONEY EXCHANGE).
ALOMQY & BROS. FOR MONEY EXCHANGE;
CURRENCY EXCHANGE COMPANY; a.k.a.
AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a.
a.k.a. AL-OMQY AND BROS COMPANY FOR
AL-'UMQI GROUP FOR TRADE AND
AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
INVESTMENT; a.k.a. AL-UMQI HAWALA;
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
EXCHANGING CO.; a.k.a. AL-UMGY AND
a.k.a. AL-'UMQI MONEY EXCHANGE
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
BUREAUX DE CHANGE; a.k.a. AL-UMQI
UMQI EXCHANGE), Al-Mukalla Branch, Al-
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ); a.k.a. AL-OMQI, Saeed
CURRENCY EXCHANGE COMPANY; a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
AL-'UMQI GROUP FOR TRADE AND
Hadhramout, Yemen; Galam Street, Taiz,
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh
a.k.a. AL-'UMQI MONEY EXCHANGE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout,
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Jan 1956; POB Hadramawt Governorate,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Yemen; nationality Yemen; Secondary
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Shabwah, Yemen; Lahej, Yemen; Suqatra,
sanctions risk: section 1(b) of Executive Order
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Yemen; Secondary sanctions risk: section 1(b)
13224, as amended by Executive Order 13886
Qusayir, Hadramawt, Yemen; Hadhramout,
of Executive Order 13224, as amended by
(individual) [SDGT] (Linked To: AL-QA'IDA IN
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Executive Order 13886 [SDGT] (Linked To: AL-
THE ARABIAN PENINSULA; Linked To: AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
QA'IDA IN THE ARABIAN PENINSULA; Linked
Yemen; Almhahra, Yemen; Albaidah, Yemen;
October 22, 2025
- 333 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
OMGY AND BROTHERS MONEY
BROS COMPANY; a.k.a. AL-AMAQI LIL-
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
EXCHANGE).
SARAFAH COMPANY; a.k.a. AL-AMQI
AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a.
ALUMINAT (a.k.a. ALUMINAT PRODUCTION
EXCHANGE; a.k.a. AL-AMQI MONEY
ABDORABOH, Mohammed Saleh; a.k.a. AL
AND INDUSTRIAL COMPANY), Unit 38, 5th
EXCHANGE; a.k.a. AL-OMAG AND BROS
OMQI, Mohammed Saleh Abdurabu; a.k.a.
Floor, No. 9, Golfam Avenue, Africa Avenue,
EXCHANGE; a.k.a. AL-OMAGI & BRO.
ALAMQE, Mohammed Saleh A; a.k.a. AL-
Tehran, Iran; Factory-Kilometer 13, Arak Road,
MONEY EXCHANGE COMPANY; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Parcham Street, Arak, Iran; Additional
OMAKI EXCHANGE COMPANY; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Sanctions Information - Subject to Secondary
OMAQY EXCHANGE CORPORATION; a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo;
Sanctions [NPWMD] [IFSR].
ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
ALUMINAT PRODUCTION AND INDUSTRIAL
COMPANY; a.k.a. AL-OMGI EXCHANGE
a.k.a. AL-OMGY, Muhammad Salih Abd-
COMPANY (a.k.a. ALUMINAT), Unit 38, 5th
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
Floor, No. 9, Golfam Avenue, Africa Avenue,
EXCHANGE; a.k.a. ALOMGY AND BROS
AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Tehran, Iran; Factory-Kilometer 13, Arak Road,
MONEY EXCHANGE; a.k.a. ALOMGY AND
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
Parcham Street, Arak, Iran; Additional
BROS. EXCHANGE; a.k.a. AL-OMGY AND
a.k.a. AL-UMQI, Muhammad Saleh Abd-
Sanctions Information - Subject to Secondary
BROTHERS MONEY EXCHANGE; a.k.a. AL-
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
Sanctions [NPWMD] [IFSR].
OMGY COMPANY FOR MONEY EXCHANGE;
Abd-Rabbuh), Jamal Street, under Royal Hotel,
ALUMINIOM JONUB (a.k.a. SOUTH
a.k.a. AL-OMGY EXCHANGE COMPANY;
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
ALUMINUM; a.k.a. SOUTH ALUMINUM
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
San'a' Street, J Dirham, Salam, Hadramawt,
COMPANY (Arabic: ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﻊﯾﺎﻨﺻ ﻊﻤﺘﺠﻣ ﺖﮐﺮﺷ
ALOMQY & BROS. FOR MONEY EXCHANGE;
Yemen; Al Amqi Company, Al Makla, Ash
ﺏﻮﻨﺟ); a.k.a. "SALCO"), Iran; No. 35, 13th,
a.k.a. AL-OMQY AND BROS COMPANY FOR
Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
Asadabadi Av., Tehran, Iran; Lamerd Special
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Suq As Sarrafin, Sayun, Yemen; Shabwat,
Economic Zone for Energy Intensive Industries,
EXCHANGING CO.; a.k.a. ALUMGY AND
Ataq, Shabwah, Yemen; Tarim, At Tawahi
8th km, Lamerd-khonj Road, Lamerd City, Fars
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
Province, Iran; Website
AND BROS MONEY EXCHANGE; a.k.a. AL-
DOB 12 Feb 1962; POB Shakhawi, Hadramawt
http://salcocompany.com; Additional Sanctions
UMQI CURRENCY EXCHANGE COMPANY;
Governorate, Yemen; nationality Yemen;
Information - Subject to Secondary Sanctions
a.k.a. AL-'UMQI GROUP FOR TRADE AND
Secondary sanctions risk: section 1(b) of
[IRAN] [IRAN-EO13871] (Linked To: GHADIR
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Executive Order 13224, as amended by
INVESTMENT COMPANY).
a.k.a. AL-'UMQI MONEY EXCHANGE
Executive Order 13886; Passport 02729375
ALUMINUM PEGAH ARAK (a.k.a. PEGAH
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
(Yemen) issued 29 Dec 2009 expires 08 Dec
ALUMINUM ARAK COMPANY (Arabic: ﺖﮐﺮﺷ
UMQI EXCHANGE), Al-Mukalla Branch, Al-
2013; alt. Passport 00692808 (Yemen) issued
ﮎﺍﺭﺍ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﻩﺎﮕﭘ); a.k.a. PEGAH ALUMINUM
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
03 Mar 2001 expires 03 Mar 2007; Identification
COMPANY), Arak, Iran; Additional Sanctions
Hadhramout, Yemen; Galam Street, Taiz,
Number 08010019189 (Yemen) (individual)
Information - Subject to Secondary Sanctions;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
[SDGT] (Linked To: AL-QA'IDA IN THE
Organization Established Date 11 Dec 2008;
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
ARABIAN PENINSULA; Linked To: AL-OMGY
National ID No. 10780122347 (Iran);
Qusayir, Hadramawt, Yemen; Hadhramout,
AND BROTHERS MONEY EXCHANGE).
Registration Number 8722 (Iran) [NPWMD]
Yemen; Aden, Yemen; Taix, Yemen; Abian,
AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-
[IFSR] (Linked To: IRAN CENTRIFUGE
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
TECHNOLOGY COMPANY).
Yemen; Almhahra, Yemen; Albaidah, Yemen;
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
ALUMIX (f.k.a. DOGMOCH; a.k.a. DOMAL SAL;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. NATIONAL ALUMINUM DRAWING AND
Yemen; Secondary sanctions risk: section 1(b)
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
DRAWING COMPANY SAL; a.k.a. NATIONAL
of Executive Order 13224, as amended by
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ); a.k.a. AL-OMQI, Saeed
COMPANY FOR ALUMINUM EXTRUSION
Executive Order 13886 [SDGT] (Linked To: AL-
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
AND COLORING; a.k.a. "ALOMEX"), Calot
QA'IDA IN THE ARABIAN PENINSULA; Linked
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
Center, Sami El Solh Street, Badaro, Beirut,
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Lebanon; Additional Sanctions Information -
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Subject to Secondary Sanctions; Secondary
AL-UMQI CURRENCY EXCHANGE COMPANY
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
sanctions risk: section 1(b) of Executive Order
(a.k.a. AL OMGE AND BROS COMPANY
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
13224, as amended by Executive Order 13886;
MONEY EXCHANGE; a.k.a. AL OMGE AND
Jan 1956; POB Hadramawt Governorate,
Commercial Registry Number 1010799
BROS FOR EXCHANGE COMPANY; a.k.a. AL
Yemen; nationality Yemen; Secondary
(Lebanon) [SDGT] (Linked To: AL-BAZZAL,
OMGI AND BROS COMPANY; a.k.a. AL-
sanctions risk: section 1(b) of Executive Order
Muhammad Qasim).
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
13224, as amended by Executive Order 13886
AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
(individual) [SDGT] (Linked To: AL-QA'IDA IN
OMGE AND BROS COMPANY MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
THE ARABIAN PENINSULA; Linked To: AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO.
EXCHANGE COMPANY; a.k.a. AL OMGI AND
MONEY EXCHANGE COMPANY; a.k.a. AL-
October 22, 2025
- 334 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OMAKI EXCHANGE COMPANY; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a.
EXCHANGE; a.k.a. ALOMQY & BROS. FOR
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL-OMQY AND
ALOMGE AND BROS FOR EXCHANGE
OMGY AND BROTHERS MONEY
BROS COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-OMGI EXCHANGE
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
a.k.a. AL-OMQY FOR EXCHANGING CO.;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
MONEY EXCHANGE; a.k.a. AL-OMGY
a.k.a. ALUMGY AND BROS MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
EXCHANGE; a.k.a. AL-UMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND
EXCHANGE; a.k.a. ALOMQY & BROS. FOR
MONEY EXCHANGE; a.k.a. AL-'UMQI
BROS. EXCHANGE; a.k.a. AL-OMGY AND
MONEY EXCHANGE; a.k.a. AL-OMQY AND
BUREAUX DE CHANGE; a.k.a. AL-UMQI
BROTHERS MONEY EXCHANGE; a.k.a. AL-
BROS COMPANY FOR MONEY EXCHANGE;
CURRENCY EXCHANGE COMPANY; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMQY FOR EXCHANGING CO.;
AL-'UMQI GROUP FOR TRADE AND
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. ALUMGY AND BROS MONEY
INVESTMENT; a.k.a. AL-'UMQI MONEY
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
EXCHANGE; a.k.a. AL-UMGY AND BROS
EXCHANGE COMPANY; a.k.a. OMQI
ALOMQY & BROS. FOR MONEY EXCHANGE;
MONEY EXCHANGE; a.k.a. AL-'UMQI
COMPANY; a.k.a. UMQI EXCHANGE), Al-
a.k.a. AL-OMQY AND BROS COMPANY FOR
BUREAUX DE CHANGE; a.k.a. AL-UMQI
Mukalla Branch, Al-Kabas, Near Al-Mukalla
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
CURRENCY EXCHANGE COMPANY; a.k.a.
Post Office, Al-Mukalla, Hadhramout, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND
AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
EXCHANGE COMPANY; a.k.a. OMQI
Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
AND BROS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. UMQI EXCHANGE), Al-
Hadramawt, Yemen; Qusayir, Hadramawt,
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Mukalla Branch, Al-Kabas, Near Al-Mukalla
Yemen; Hadhramout, Yemen; Aden, Yemen;
'UMQI GROUP FOR TRADE AND
Post Office, Al-Mukalla, Hadhramout, Yemen;
Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
Hudidah, Yemen; Ibb, Yemen; Almhahra,
a.k.a. AL-'UMQI MONEY EXCHANGE
Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
Yemen; Albaidah, Yemen; Shabwah, Yemen;
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Hadramawt, Yemen; Qusayir, Hadramawt,
Lahej, Yemen; Suqatra, Yemen; Secondary
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Yemen; Hadhramout, Yemen; Aden, Yemen;
sanctions risk: section 1(b) of Executive Order
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
13224, as amended by Executive Order 13886
Hadhramout, Yemen; Galam Street, Taiz,
Hudidah, Yemen; Ibb, Yemen; Almhahra,
[SDGT] (Linked To: AL-QA'IDA IN THE
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Yemen; Albaidah, Yemen; Shabwah, Yemen;
ARABIAN PENINSULA; Linked To: AL-OMGY,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Lahej, Yemen; Suqatra, Yemen; Secondary
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Qusayir, Hadramawt, Yemen; Hadhramout,
sanctions risk: section 1(b) of Executive Order
Muhammad Salih Abd-Rabbuh).
Yemen; Aden, Yemen; Taix, Yemen; Abian,
13224, as amended by Executive Order 13886
AL-'UMQI MONEY EXCHANGE COMPANY
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
[SDGT] (Linked To: AL-QA'IDA IN THE
(a.k.a. AL OMGE AND BROS COMPANY
Yemen; Almhahra, Yemen; Albaidah, Yemen;
ARABIAN PENINSULA; Linked To: AL-OMGY,
MONEY EXCHANGE; a.k.a. AL OMGE AND
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
BROS FOR EXCHANGE COMPANY; a.k.a. AL
Yemen; Secondary sanctions risk: section 1(b)
Muhammad Salih Abd-Rabbuh).
OMGI AND BROS COMPANY; a.k.a. AL-
of Executive Order 13224, as amended by
AL-UMQI HAWALA (a.k.a. AL OMGE AND
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Executive Order 13886 [SDGT] (Linked To: AL-
BROS COMPANY MONEY EXCHANGE; a.k.a.
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
QA'IDA IN THE ARABIAN PENINSULA; Linked
AL OMGE AND BROS FOR EXCHANGE
EXCHANGE; a.k.a. AL-OMAG AND BROS
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
COMPANY; a.k.a. AL OMGI AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
MONEY EXCHANGE COMPANY; a.k.a. AL-
AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
OMAKI EXCHANGE COMPANY; a.k.a. AL-
INVESTMENT (a.k.a. AL OMGE AND BROS
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
COMPANY MONEY EXCHANGE; a.k.a. AL
OMAG AND BROS EXCHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE
OMGE AND BROS FOR EXCHANGE
OMAGI & BRO. MONEY EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL OMGI AND BROS
COMPANY; a.k.a. AL-OMAKI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
COMPANY; a.k.a. AL-OMAQY EXCHANGE
EXCHANGE; a.k.a. ALOMGY AND BROS
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
CORPORATION; a.k.a. ALOMGE AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMAG AND BROS EXCHANGE; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL-OMGY &
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-OMAKI EXCHANGE
AND BROS MONEY EXCHANGE; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMAQY EXCHANGE
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
CORPORATION; a.k.a. ALOMGE AND BROS
OMGY AND BROTHERS MONEY
ALOMQY & BROS. FOR MONEY EXCHANGE;
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE COMPANY; a.k.a. AL-OMGY &
MONEY EXCHANGE; a.k.a. AL-OMGY
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
October 22, 2025
- 335 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
THE ARABIAN PENINSULA; Linked To: AL-
THE ARABIAN PENINSULA; Linked To: AL-
AND BROS MONEY EXCHANGE; a.k.a. AL-
OMGY AND BROTHERS MONEY
OMGY AND BROTHERS MONEY
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
EXCHANGE).
EXCHANGE).
UMQI CURRENCY EXCHANGE COMPANY;
AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a.
AL-UMQY, Muhammad Saleh Abd-Rabbuh
a.k.a. AL-'UMQI GROUP FOR TRADE AND
ABDORABOH, Mohammed Saleh; a.k.a. AL
(a.k.a. ABDORABOH, Mohammed Saleh; a.k.a.
INVESTMENT; a.k.a. AL-UMQI HAWALA;
OMQI, Mohammed Saleh Abdurabu; a.k.a.
AL OMQI, Mohammed Saleh Abdurabu; a.k.a.
a.k.a. OMQI COMPANY; a.k.a. UMQI
ALAMQE, Mohammed Saleh A; a.k.a. AL-
ALAMQE, Mohammed Saleh A; a.k.a. AL-
EXCHANGE), Al-Mukalla Branch, Al-Kabas,
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Near Al-Mukalla Post Office, Al-Mukalla,
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz,
AL-OMAQY, Mohammed Saleh Abd Rabo;
AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMGY, Muhammad Salih Abd-
a.k.a. AL-OMGY, Muhammad Salih Abd-
Qusayir, Hadramawt, Yemen; Hadhramout,
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
Yemen; Aden, Yemen; Taix, Yemen; Abian,
AL-UMAQI, Muhammad Salih Abd-Rabbuh;
AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
a.k.a. AL-UMGY, Muhammad Salih Abd-
a.k.a. AL-UMGY, Muhammad Salih Abd-
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Abdurabbuh; a.k.a. AL-UMQY, Muhammad
Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Yemen; Secondary sanctions risk: section 1(b)
Saleh Abd-Rabbuh), Jamal Street, under Royal
Saleh Abd-Rabbuh), Jamal Street, under Royal
of Executive Order 13224, as amended by
Hotel, Taiz, Yemen; Mukalla, Yemen; Al
Hotel, Taiz, Yemen; Mukalla, Yemen; Al
Executive Order 13886 [SDGT] (Linked To: AL-
Hudaydah San'a' Street, J Dirham, Salam,
Hudaydah San'a' Street, J Dirham, Salam,
QA'IDA IN THE ARABIAN PENINSULA; Linked
Hadramawt, Yemen; Al Amqi Company, Al
Hadramawt, Yemen; Al Amqi Company, Al
To: AL-OMGY, Said Salih Abd-Rabbuh; Linked
Makla, Ash Shaykh Uthman, Hadramawt,
Makla, Ash Shaykh Uthman, Hadramawt,
To: AL-OMGY, Muhammad Salih Abd-Rabbuh).
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a.
Yemen; Shabwat, Ataq, Shabwah, Yemen;
Yemen; Shabwat, Ataq, Shabwah, Yemen;
ABDORABOH, Mohammed Saleh; a.k.a. AL
Tarim, At Tawahi Street, Tarim, Yemen; DOB
Tarim, At Tawahi Street, Tarim, Yemen; DOB
OMQI, Mohammed Saleh Abdurabu; a.k.a.
11 Feb 1962; alt. DOB 12 Feb 1962; POB
11 Feb 1962; alt. DOB 12 Feb 1962; POB
ALAMQE, Mohammed Saleh A; a.k.a. AL-
Shakhawi, Hadramawt Governorate, Yemen;
Shakhawi, Hadramawt Governorate, Yemen;
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
nationality Yemen; Secondary sanctions risk:
nationality Yemen; Secondary sanctions risk:
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
section 1(b) of Executive Order 13224, as
section 1(b) of Executive Order 13224, as
AL-OMAQY, Mohammed Saleh Abd Rabo;
amended by Executive Order 13886; Passport
amended by Executive Order 13886; Passport
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
02729375 (Yemen) issued 29 Dec 2009 expires
02729375 (Yemen) issued 29 Dec 2009 expires
a.k.a. AL-OMGY, Muhammad Salih Abd-
08 Dec 2013; alt. Passport 00692808 (Yemen)
08 Dec 2013; alt. Passport 00692808 (Yemen)
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
issued 03 Mar 2001 expires 03 Mar 2007;
issued 03 Mar 2001 expires 03 Mar 2007;
AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Identification Number 08010019189 (Yemen)
Identification Number 08010019189 (Yemen)
a.k.a. AL-UMGY, Muhammad Salih Abd-
(individual) [SDGT] (Linked To: AL-QA'IDA IN
(individual) [SDGT] (Linked To: AL-QA'IDA IN
Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh
THE ARABIAN PENINSULA; Linked To: AL-
THE ARABIAN PENINSULA; Linked To: AL-
Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad
OMGY AND BROTHERS MONEY
OMGY AND BROTHERS MONEY
Saleh Abd-Rabbuh), Jamal Street, under Royal
EXCHANGE).
EXCHANGE).
Hotel, Taiz, Yemen; Mukalla, Yemen; Al
AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL-
AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL-
Hudaydah San'a' Street, J Dirham, Salam,
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
Hadramawt, Yemen; Al Amqi Company, Al
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Makla, Ash Shaykh Uthman, Hadramawt,
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
Yemen; Shabwat, Ataq, Shabwah, Yemen;
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ); a.k.a. AL-OMQI, Saeed
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ); a.k.a. AL-OMQI, Saeed
Tarim, At Tawahi Street, Tarim, Yemen; DOB
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
11 Feb 1962; alt. DOB 12 Feb 1962; POB
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
Shakhawi, Hadramawt Governorate, Yemen;
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
nationality Yemen; Secondary sanctions risk:
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
section 1(b) of Executive Order 13224, as
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
amended by Executive Order 13886; Passport
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01
02729375 (Yemen) issued 29 Dec 2009 expires
Jan 1956; POB Hadramawt Governorate,
Jan 1956; POB Hadramawt Governorate,
08 Dec 2013; alt. Passport 00692808 (Yemen)
Yemen; nationality Yemen; Secondary
Yemen; nationality Yemen; Secondary
issued 03 Mar 2001 expires 03 Mar 2007;
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
Identification Number 08010019189 (Yemen)
13224, as amended by Executive Order 13886
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
(individual) [SDGT] (Linked To: AL-QA'IDA IN
(individual) [SDGT] (Linked To: AL-QA'IDA IN
October 22, 2025
- 336 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
THE ARABIAN PENINSULA; Linked To: AL-
Shakir Building, Hail Street Rowais, Near
of Executive Order 13224, as amended by
OMGY AND BROTHERS MONEY
Caravan Center, Jeddah 21492, Saudi Arabia;
Executive Order 13886 (individual) [SDGT].
EXCHANGE).
Pr. Amir Sultan Street, Khalidiya Business
AL-UWAYR, Ibrahim (Arabic: ﺮﻳﻮﻌﻟﺍ ﻢﻴﻫﺍﺮﺑﺍ) (a.k.a.
ALUOALII, Mohamad (a.k.a. AL HAMIDAN,
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
AGAOGLU, Ibrahim; a.k.a. AL-'UWAYR,
Mohamad Alsaied; a.k.a. ALHEMEDAN,
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Ibrahim Talal), Istanbul, Turkey; DOB 30 Apr
Mohamad Alsaeed; a.k.a. ALHMEDAN,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
1991; POB Hama, Syria; nationality Syria;
Mohamad Alsaeed; a.k.a. ALHMIDAN,
Saudi Arabia; Khartoum, Sudan; Secondary
Gender Male; Secondary sanctions risk: section
Mohamad; a.k.a. ALHMIDAN, Mohamad
sanctions risk: section 1(b) of Executive Order
1(b) of Executive Order 13224, as amended by
Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a.
13224, as amended by Executive Order 13886
Executive Order 13886 (individual) [SDGT]
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
[SDGT] (Linked To: AL-AGHA, Abu Ubaydah
(Linked To: MIRA IHRACAT ITHALAT PETROL
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
Khayri Hafiz; Linked To: HAMAS).
URUNLERI SANAYI TICARET LIMITED
DOB 15 Feb 1976; Secondary sanctions risk:
AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL
SIRKETI).
section 1(b) of Executive Order 13224, as
USTA, Abdelrazag Elsharif; a.k.a. ELOSTA,
AL-'UWAYR, Ibrahim Talal (a.k.a. AGAOGLU,
amended by Executive Order 13886; Passport
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
Ibrahim; a.k.a. AL-UWAYR, Ibrahim (Arabic:
N010084435 (Syria); Identification Number
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
ﺮﻳﻮﻌﻟﺍ ﻢﻴﻫﺍﺮﺑﺍ)), Istanbul, Turkey; DOB 30 Apr
N002595610 (Syria); alt. Identification Number
MULAY, 'Abd"), undetermined; DOB 20 Jun
1991; POB Hama, Syria; nationality Syria;
00407L012704 (Syria); alt. Identification
1963; POB SOGUMA, LIBYA; nationality United
Gender Male; Secondary sanctions risk: section
Number N0097000224 (Syria); alt. Identification
Kingdom; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Number L07521 (Syria) (individual) [SDGT]
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
Executive Order 13886 (individual) [SDGT].
(Linked To: MIRA IHRACAT ITHALAT PETROL
THE LEVANT).
AL-USTAD, Majdi Fayiz Hasan (Arabic: ﺰﻳﺎﻓ ﻱﺪﺠﻣ
URUNLERI SANAYI TICARET LIMITED
AL-URAYDI, Sami Mahmud Mohammed (a.k.a.
ﺫﺎﺘﺳﻻﺍ ﻦﺴﺣ) (a.k.a. AL-USTADZ, Majdi Fa'iz;
SIRKETI).
ERIDI, Sami Mahmoud Mohammad; a.k.a. "AL-
a.k.a. AL-'USTADZ, Majid Fayiz), Istanbul,
AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar;
SHAMI, Abu Mahmud"), Syria; DOB 1973; POB
Turkey; DOB 27 Feb 1966; nationality
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV,
Amman, Jordan; nationality Jordan; Gender
Palestinian; Gender Male; Secondary sanctions
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
Male; Secondary sanctions risk: section 1(b) of
risk: section 1(b) of Executive Order 13224, as
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
Executive Order 13224, as amended by
amended by Executive Order 13886;
Olimzhon Adkhamovich); DOB 01 Jan 1977 to
Executive Order 13886; Passport K086725
Identification Number 26699900002
31 Dec 1985; nationality Uzbekistan; Secondary
(Jordan) issued 12 Oct 2008; Identification
(Palestinian) (individual) [SDGT] (Linked To: AL
sanctions risk: section 1(b) of Executive Order
Number 973103364 (Jordan) (individual)
BANAI, Ali Reda Hassan).
13224, as amended by Executive Order 13886
[SDGT] (Linked To: HURRAS AL-DIN).
AL-USTADZ, Majdi Fa'iz (a.k.a. AL-USTAD,
(individual) [SDGT].
AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK,
Majdi Fayiz Hasan (Arabic: ﻦﺴﺣ ﺰﻳﺎﻓ ﻱﺪﺠﻣ
AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar;
Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf
ﺫﺎﺘﺳﻻﺍ); a.k.a. AL-'USTADZ, Majid Fayiz),
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV,
Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a.
Istanbul, Turkey; DOB 27 Feb 1966; nationality
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
Palestinian; Gender Male; Secondary sanctions
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
Syria; DOB 15 Dec 1978; POB Amman, Jordan;
risk: section 1(b) of Executive Order 13224, as
Olimzhon Adkhamovich); DOB 01 Jan 1977 to
nationality Jordan; Secondary sanctions risk:
amended by Executive Order 13886;
31 Dec 1985; nationality Uzbekistan; Secondary
section 1(b) of Executive Order 13224, as
Identification Number 26699900002
sanctions risk: section 1(b) of Executive Order
amended by Executive Order 13886 (individual)
(Palestinian) (individual) [SDGT] (Linked To: AL
13224, as amended by Executive Order 13886
[SDGT] (Linked To: AL-NUSRAH FRONT).
BANAI, Ali Reda Hassan).
(individual) [SDGT].
AL-'USAMA TRADING COMPANY (a.k.a. AL-
AL-'USTADZ, Majid Fayiz (a.k.a. AL-USTAD,
ALVAND MOTORBUILDING INDUSTRIES
OSAMA TRADING CO. LTD.; a.k.a. ASYAF
Majdi Fayiz Hasan (Arabic: ﻦﺴﺣ ﺰﻳﺎﻓ ﻱﺪﺠﻣ
PRIVATE COMPANY (a.k.a. SANAYE
GROUP; a.k.a. ASYAF INTERNATIONAL
ﺫﺎﺘﺳﻻﺍ); a.k.a. AL-USTADZ, Majdi Fa'iz),
MOTORSAZI ALVAND PRIVATE COMPANY
HOLDING GROUP; a.k.a. ASYAF
Istanbul, Turkey; DOB 27 Feb 1966; nationality
(Arabic: ﺪﻧﻮﻟﺍ ﯼﺯﺎﺳﺭﻮﺗﻮﻣ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ)), Central
INTERNATIONAL HOLDING GROUP FOR
Palestinian; Gender Male; Secondary sanctions
Sector, Bagh Saba-Sohrevardi Street,
TRADING & INVESTMENT; a.k.a. ASYAF
risk: section 1(b) of Executive Order 13224, as
Ghabousnameh Street, Shahid Mohammad
INTERNATIONAL HOLDING GROUP FOR
amended by Executive Order 13886;
Bakhshi Movaghar Alley, No. 27, First Floor,
TRADING AND INVESTMENT; a.k.a. DAN
Identification Number 26699900002
Tehran, Tehran Province 1588856641, Iran;
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
(Palestinian) (individual) [SDGT] (Linked To: AL
Additional Sanctions Information - Subject to
TRADING EST.; a.k.a. OSAMA TRADING
BANAI, Ali Reda Hassan).
Secondary Sanctions; Organization Established
COMPANY LTD; a.k.a. "AL-'USAMAH
AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a.
Date 01 Jan 2023; National ID No.
COMPANY"; a.k.a. "ASAMA COMMERCIAL
AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI,
14011819996 (Iran); Registration Number
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
Ghassan"); DOB 19 May 1984; POB al-
606989 (Iran) [NPWMD] [IFSR] (Linked To:
"NURIN COMPANY"), P.O. Box 8800, Jeddah
Duwadmi, Saudi Arabia; nationality Saudi
ABDI ASJERD, Abbas).
21492, Saudi Arabia; 504 & 7102, Ibrahim
Arabia; Secondary sanctions risk: section 1(b)
October 22, 2025
- 337 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALVARADO CASTILLO, Gerardo, Mexico; DOB
Mexico; citizen Mexico; C.U.R.P.
DOB 13 Jun 1972; POB Mugica, Michoacan,
06 Jul 1988; POB Veracruz, Mexico; nationality
AAAW720613HMNLLN02 (Mexico) (individual)
Mexico; nationality Mexico; citizen Mexico;
Mexico; Gender Male; C.U.R.P.
[SDNTK].
C.U.R.P. AAAW720613HMNLLN02 (Mexico)
AACG880706HVZLSR00 (Mexico) (individual)
ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ
(individual) [SDNTK].
[ILLICIT-DRUGS-EO14059].
VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ,
ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ
ALVARADO RUBIO, Teresa De Jesus, Puerto
Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
Vallarta, Jalisco, Mexico; DOB 27 Oct 1972;
Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
Wenceslao; a.k.a. ALVAREZ ALVAREZ,
POB Puerto Vallarta, Jalisco, Mexico;
Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
Wenchin; a.k.a. ALVAREZ ALVAREZ,
nationality Mexico; Gender Female; C.U.R.P.
Salvador; a.k.a. ZALDIVAR VEGA, Javier;
Wencholin), Esquina de la Calle Vicente
AART721027MJCLBR09 (Mexico) (individual)
a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o
Guerrero y Plan de Iguala Numero 74, Colonia
[ILLICIT-DRUGS-EO14059].
AMERICAN TUNE UP, S.A. DE C.V.,
Libertad, Nueva Italia, Michoacan, Mexico;
ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a.
Guadalajara, Jalisco, Mexico; Avenida
Calle Articulo 123 Numero 103, Colonia Centro,
BERUSA, Brandon; a.k.a. DELLOS, Reendo
Gonzalez Gallo #2537, Sector Reforma,
Nueva Italia, Michoacan, Mexico; Avenida
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
Guadalajara, Jalisco, Mexico; DOB 03 Nov
Circuito Mexico Numero 1204 L-29, Colonia Las
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Americas Britania, Morelia, Michoacan CP
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
1966; POB Las Avilas, Guerrero, Mexico;
58270, Mexico; Calle Ignacio Allende, S/N Casi
DELLOSA, Redendo Cain; a.k.a. DELLOSA,
nationality Mexico; citizen Mexico (individual)
Esquina Con Lazaro Cardenas Norte, Nueva
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
[SDNTK].
Italia, Michoacan, Mexico; Esquina de Ignacio
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
ALVAREZ ALVAREZ, Wenceslao (a.k.a.
Allende Numero y Lazaro Cardenas Norte
3111 Ma. Bautista Street, Punta, Santa Ana,
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
Numero 500, Nueva Italia, Michoacan, Mexico;
Manila, Philippines; DOB 15 May 1972; POB
ALVAREZ, Wenchin; a.k.a. ALVAREZ
DOB 13 Jun 1972; POB Mugica, Michoacan,
Punta, Santa Ana, Manila, Philippines;
ALVAREZ, Wencho; a.k.a. ALVAREZ
Mexico; nationality Mexico; citizen Mexico;
nationality Philippines; Secondary sanctions
ALVAREZ, Wencholin), Esquina de la Calle
C.U.R.P. AAAW720613HMNLLN02 (Mexico)
risk: section 1(b) of Executive Order 13224, as
Vicente Guerrero y Plan de Iguala Numero 74,
(individual) [SDNTK].
amended by Executive Order 13886; Federal ID
Colonia Libertad, Nueva Italia, Michoacan,
ALVAREZ ALVAREZ, Wencholin (a.k.a.
Card 33-3208848-3 (Philippines) (individual)
Mexico; Calle Articulo 123 Numero 103, Colonia
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
[SDGT].
Centro, Nueva Italia, Michoacan, Mexico;
ALVAREZ, Wenceslao; a.k.a. ALVAREZ
ALVARADO, Imad Abdul Rahim, Lebanon; DOB
Avenida Circuito Mexico Numero 1204 L-29,
ALVAREZ, Wenchin; a.k.a. ALVAREZ
26 Jan 1970; nationality Colombia; citizen
Colonia Las Americas Britania, Morelia,
ALVAREZ, Wencho), Esquina de la Calle
Colombia; Cedula No. 0005629133 (Colombia)
Michoacan CP 58270, Mexico; Calle Ignacio
Vicente Guerrero y Plan de Iguala Numero 74,
(individual) [SDNT].
Allende, S/N Casi Esquina Con Lazaro
Colonia Libertad, Nueva Italia, Michoacan,
ALVARES, Carlos, Moscow, Russia; DOB 18
Cardenas Norte, Nueva Italia, Michoacan,
Mexico; Calle Articulo 123 Numero 103, Colonia
May 1971; POB Spain; Gender Male;
Mexico; Esquina de Ignacio Allende Numero y
Centro, Nueva Italia, Michoacan, Mexico;
Secondary sanctions risk: Ukraine-/Russia-
Lazaro Cardenas Norte Numero 500, Nueva
Avenida Circuito Mexico Numero 1204 L-29,
Related Sanctions Regulations, 31 CFR
Italia, Michoacan, Mexico; DOB 13 Jun 1972;
Colonia Las Americas Britania, Morelia,
589.201; National ID No. AV176942 (Spain)
POB Mugica, Michoacan, Mexico; nationality
Michoacan CP 58270, Mexico; Calle Ignacio
(individual) [CYBER2] (Linked To: EVIL CORP).
Mexico; citizen Mexico; C.U.R.P.
Allende, S/N Casi Esquina Con Lazaro
ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ
AAAW720613HMNLLN02 (Mexico) (individual)
Cardenas Norte, Nueva Italia, Michoacan,
ALVAREZ, Wenceslao; a.k.a. ALVAREZ
[SDNTK].
Mexico; Esquina de Ignacio Allende Numero y
ALVAREZ, Wenchin; a.k.a. ALVAREZ
ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ
Lazaro Cardenas Norte Numero 500, Nueva
ALVAREZ, Wencho; a.k.a. ALVAREZ
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
Italia, Michoacan, Mexico; DOB 13 Jun 1972;
ALVAREZ, Wencholin), Esquina de la Calle
Wenceslao; a.k.a. ALVAREZ ALVAREZ,
POB Mugica, Michoacan, Mexico; nationality
Vicente Guerrero y Plan de Iguala Numero 74,
Wencho; a.k.a. ALVAREZ ALVAREZ,
Mexico; citizen Mexico; C.U.R.P.
Colonia Libertad, Nueva Italia, Michoacan,
Wencholin), Esquina de la Calle Vicente
AAAW720613HMNLLN02 (Mexico) (individual)
Mexico; Calle Articulo 123 Numero 103, Colonia
Guerrero y Plan de Iguala Numero 74, Colonia
[SDNTK].
Centro, Nueva Italia, Michoacan, Mexico;
Libertad, Nueva Italia, Michoacan, Mexico;
ALVAREZ CASAS, Lazaro Alberto, Cuba; DOB
Avenida Circuito Mexico Numero 1204 L-29,
Calle Articulo 123 Numero 103, Colonia Centro,
1963; Gender Male (individual) [GLOMAG].
Colonia Las Americas Britania, Morelia,
Nueva Italia, Michoacan, Mexico; Avenida
ALVAREZ DEL RIO, Fredy de Jesus; POB
Michoacan CP 58270, Mexico; Calle Ignacio
Circuito Mexico Numero 1204 L-29, Colonia Las
Colombia; Cedula No. 98557177 (Colombia)
Allende, S/N Casi Esquina Con Lazaro
Americas Britania, Morelia, Michoacan CP
(individual) [SDNT].
Cardenas Norte, Nueva Italia, Michoacan,
58270, Mexico; Calle Ignacio Allende, S/N Casi
ALVAREZ ESCOBAR, Jonathan (a.k.a. "Primo"),
Mexico; Esquina de Ignacio Allende Numero y
Esquina Con Lazaro Cardenas Norte, Nueva
Colombia; DOB 10 Sep 1986; POB Tulua,
Lazaro Cardenas Norte Numero 500, Nueva
Italia, Michoacan, Mexico; Esquina de Ignacio
Valle, Colombia; Gender Male; Cedula No.
Italia, Michoacan, Mexico; DOB 13 Jun 1972;
Allende Numero y Lazaro Cardenas Norte
1017136706 (Colombia) (individual) [SDNTK].
POB Mugica, Michoacan, Mexico; nationality
Numero 500, Nueva Italia, Michoacan, Mexico;
October 22, 2025
- 338 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALVAREZ INZUNZA, Juan Manuel (a.k.a.
nationality Mexico; citizen Mexico (individual)
C.P. 80010, Mexico; Localidad San Jose del
INZUNZA ZAZUETA, Erik Tadeo; a.k.a.
[SDNTK].
Barranco S/N, Badiraguato, Sinaloa C.P.
OSUNA GODOY, Rolando; a.k.a. SALAS
ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a.
80500, Mexico; DOB 15 Sep 1979; POB
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
ALVAREZ ALVAREZ, Gerardo; a.k.a.
Badiraguato, Sinaloa, Mexico; R.F.C.
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
AAZO790915AL6 (Mexico); C.U.R.P.
Turmalina Dos, Colonia Stase, Culiacan,
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
AAZO790915HSLLPS09 (Mexico) (individual)
Sinaloa, Mexico; DOB 08 Aug 1981; POB
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
[SDNTK].
Culiacan, Sinaloa, Mexico; nationality Mexico;
SALAMANCA, Salvador; a.k.a. ZALDIVAR
ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf;
Gender Male; C.U.R.P. AAIJ810808HSLLNN01
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
(Mexico); RFC AAIJ810808SX4 (Mexico)
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Bwawal Pur, Pakistan; alt. POB Bahawalpur,
(individual) [SDNTK] (Linked To: OPERADORA
C.V., Guadalajara, Jalisco, Mexico; Avenida
Pakistan; Secondary sanctions risk: section 1(b)
EFICAZ PEGASO; Linked To: NUEVA
Gonzalez Gallo #2537, Sector Reforma,
of Executive Order 13224, as amended by
ATUNERA TRITON S.A. DE C.V.).
Guadalajara, Jalisco, Mexico; DOB 03 Nov
Executive Order 13886 (individual) [SDGT].
ALVAREZ PERALTA, Fernando Gustavo,
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
ALVI, Mohammad Masood Azhar (a.k.a. AZHAR,
Guadalajara, Jalisco, Mexico; DOB 23 Jan
1966; POB Las Avilas, Guerrero, Mexico;
Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH,
1961; citizen Bolivia; Gender Male; R.F.C.
nationality Mexico; citizen Mexico (individual)
Wali Adam), 1260/108, Block N0.6-B, Kausar
AAPF610123BJ0 (Mexico); NIT # 2970301015
[SDNTK].
Colony, Model Town-B, Bahawalpur, Punjab
(Bolivia); C.U.R.P. AAPF610123HNELRR02
ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a.
Province, Pakistan; Lahore City, Lahore District,
(Mexico); Residency Number 0434529 (Mexico)
ALVAREZ ALVAREZ, Gerardo; a.k.a.
Punjab Province, Pakistan; DOB 10 Jul 1968;
(individual) [SDNTK] (Linked To: FLORES
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
alt. DOB 10 Jun 1968; POB Bahawalpur,
DRUG TRAFFICKING ORGANIZATION).
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Punjab Province, Pakistan; nationality Pakistan;
ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE");
VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ
citizen Pakistan; Secondary sanctions risk:
DOB 27 Mar 1975; POB Yacopi,
SALAMANCA, Salvador; a.k.a. ZALDIVAR
section 1(b) of Executive Order 13224, as
Cundinamarca, Colombia; citizen Colombia;
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
amended by Executive Order 13886; Maulana
Cedula No. 98649747 (Colombia) (individual)
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
(individual) [SDGT].
[SDNTK].
C.V., Guadalajara, Jalisco, Mexico; Avenida
AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD
ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ
Gonzalez Gallo #2537, Sector Reforma,
LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a.
ALVAREZ, Gerardo; a.k.a. ALVAREZ
Guadalajara, Jalisco, Mexico; DOB 03 Nov
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
a.k.a. WAAD FOR REBUILDING THE
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
1966; POB Las Avilas, Guerrero, Mexico;
SOUTHERN SUBURB; a.k.a. WAAD
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
nationality Mexico; citizen Mexico (individual)
PROJECT; a.k.a. WAAD PROJECT FOR
SALAMANCA, Salvador; a.k.a. ZALDIVAR
[SDNTK].
RECONSTRUCTION; a.k.a. WA'D PROJECT;
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
RIOS, Gabino; a.k.a. RODRIGO ALVAREZ,
a.k.a. WA'ID COMPANY), Harat Hurayk,
C.V., Guadalajara, Jalisco, Mexico; Avenida
Sacarias), C. Paloma 903, Col. Fatima,
Lebanon; Beirut, Lebanon; Additional Sanctions
Gonzalez Gallo #2537, Sector Reforma,
Durango, Durango C.P. 34080, Mexico; Colonia
Information - Subject to Secondary Sanctions
Guadalajara, Jalisco, Mexico; DOB 03 Nov
San Jose del Barranco, Badiraguato, Sinaloa,
Pursuant to the Hizballah Financial Sanctions
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Mexico; Boulevard Jesus Kumate Rodriguez,
Regulations; Secondary sanctions risk: section
1966; POB Las Avilas, Guerrero, Mexico;
Kilometro 2 Edificio 2, Colonia Rincon del Valle,
1(b) of Executive Order 13224, as amended by
nationality Mexico; citizen Mexico (individual)
Culiacan, Sinaloa C.P. 80155, Mexico; Calle
Executive Order 13886; Telephone No.
[SDNTK].
Loc Cospita S/N, Colonia Loc Cospita,
009613679153; Telephone No. 009613380223;
ALVAREZ VASQUEZ, Jose Gerardo (a.k.a.
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
Telephone No. 03889402; Telephone No.
ALVAREZ ALVAREZ, Gerardo; a.k.a.
Sep 1977; alt. DOB 19 Feb 1981; POB
03669916 [SDGT].
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
Culiacan, Sinaloa, Mexico; alt. POB Vicente
AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Guerrero, Durango, Mexico; R.F.C.
M; a.k.a. WADY, Faisl Mohamed), Malta; DOB
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
OIRG810219GGA (Mexico); Credencial
15 Dec 1978; alt. DOB 15 Dec 1976; POB
SALAMANCA, Salvador; a.k.a. ZALDIVAR
electoral RDALSC77091210H700 (Mexico);
Libya; nationality Libya; Gender Male; Passport
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
530037 (Libya); National ID No. 037956A
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
C.U.R.P. ROAS770912HDGDLC02 (Mexico)
(Malta) (individual) [LIBYA3].
C.V., Guadalajara, Jalisco, Mexico; Avenida
(individual) [SDNTK].
AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie
Gonzalez Gallo #2537, Sector Reforma,
ALVAREZ ZEPEDA, Oscar, Avenida Francisco
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
Guadalajara, Jalisco, Mexico; DOB 03 Nov
Solis No. 30-B, Colonia Vicente Lombardo
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Toledano, Culiacan, Sinaloa C.P. 80010,
Hajj Alie), 26 Malama Thomas Street, Freetown,
1966; POB Las Avilas, Guerrero, Mexico;
Mexico; Boulevard Universitarios No. 789, Local
Sierra Leone; DOB 1969; POB Al Qalamun,
4, Colonia Villa Universidad, Culiacan, Sinaloa
Lebanon; Additional Sanctions Information -
October 22, 2025
- 339 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Subject to Secondary Sanctions Pursuant to the
Street, Suite D, Columbia, MO 65205, United
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla
Hizballah Financial Sanctions Regulations;
States; Secondary sanctions risk: section 1(b)
Idin Hussain), Baghdad, Iraq (individual)
Secondary sanctions risk: section 1(b) of
of Executive Order 13224, as amended by
[IRAQ2].
Executive Order 13224, as amended by
Executive Order 13886; all offices worldwide
ALWANEO CO. L.L.C. (a.k.a. ALWANEO L.L.C.
Executive Order 13886 (individual) [SDGT].
[SDGT].
CO.; a.k.a. ALWANEO TRADE DMCC), Plot
AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a.
No. 133-257, Dubai, United Arab Emirates;
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
Additional Sanctions Information - Subject to
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
Secondary Sanctions [IRAN-EO13846] (Linked
Hajj Alie), 26 Malama Thomas Street, Freetown,
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
To: NATIONAL IRANIAN OIL COMPANY).
Sierra Leone; DOB 1969; POB Al Qalamun,
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
ALWANEO L.L.C. CO. (a.k.a. ALWANEO CO.
Lebanon; Additional Sanctions Information -
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
L.L.C.; a.k.a. ALWANEO TRADE DMCC), Plot
Subject to Secondary Sanctions Pursuant to the
Street, Suite D, Columbia, MO 65205, United
No. 133-257, Dubai, United Arab Emirates;
Hizballah Financial Sanctions Regulations;
States; Secondary sanctions risk: section 1(b)
Additional Sanctions Information - Subject to
Secondary sanctions risk: section 1(b) of
of Executive Order 13224, as amended by
Secondary Sanctions [IRAN-EO13846] (Linked
Executive Order 13224, as amended by
Executive Order 13886; all offices worldwide
To: NATIONAL IRANIAN OIL COMPANY).
Executive Order 13886 (individual) [SDGT].
[SDGT].
ALWANEO TRADE DMCC (a.k.a. ALWANEO
AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a.
ALWAKIE, Mohamad (a.k.a. AL HAMIDAN,
CO. L.L.C.; a.k.a. ALWANEO L.L.C. CO.), Plot
AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-
Mohamad Alsaied; a.k.a. ALHEMEDAN,
No. 133-257, Dubai, United Arab Emirates;
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
Mohamad Alsaeed; a.k.a. ALHMEDAN,
Additional Sanctions Information - Subject to
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Mohamad Alsaeed; a.k.a. ALHMIDAN,
Secondary Sanctions [IRAN-EO13846] (Linked
Governorate, Yemen; DOB 1986 to 1989; POB
Mohamad; a.k.a. ALHMIDAN, Mohamad
To: NATIONAL IRANIAN OIL COMPANY).
Ta'izz Governorate, Yemen; Gender Male;
Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a.
AL-WAQFIYA ASSOCIATION (a.k.a. AL
Secondary sanctions risk: section 1(b) of
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
WAQFIYA AL USRAH AL FILASTINIA; a.k.a.
Executive Order 13224, as amended by
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
AL-WAQFIYYAH FOR THE FAMILIES OF THE
Executive Order 13886 (individual) [SDGT]
DOB 15 Feb 1976; Secondary sanctions risk:
MARTYRS AND DETAINEES IN LEBANON;
(Linked To: AL-QA'IDA IN THE ARABIAN
section 1(b) of Executive Order 13224, as
a.k.a. ENDOWMENT FOR CARE OF
PENINSULA).
amended by Executive Order 13886; Passport
LEBANESE AND PALESTINIAN FAMILIES;
AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a.
N010084435 (Syria); Identification Number
a.k.a. LEBANESE AND PALESTINIAN
AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-
N002595610 (Syria); alt. Identification Number
FAMILIES ENTITLEMENT; a.k.a.
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
00407L012704 (Syria); alt. Identification
PALESTINIAN AND LEBANESE FAMILIES
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Number N0097000224 (Syria); alt. Identification
WELFARE TRUST; a.k.a. THE ASSOCIATION
Governorate, Yemen; DOB 1986 to 1989; POB
Number L07521 (Syria) (individual) [SDGT]
FOR THE WELFARE OF PALESTINIAN AND
Ta'izz Governorate, Yemen; Gender Male;
(Linked To: ISLAMIC STATE OF IRAQ AND
LEBANESE FAMILIES; a.k.a. THE
Secondary sanctions risk: section 1(b) of
THE LEVANT).
ASSOCIATION TO DEAL WITH PALESTINIAN
Executive Order 13224, as amended by
AL-WALID, Mafouz Walad (a.k.a. AL-SHANQITI,
AND LEBANESE PRISONERS; a.k.a. THE
Executive Order 13886 (individual) [SDGT]
Khalid; a.k.a. AL-WALID, Mahfouz Ould (Arabic:
PALESTINIAN AND LEBANESE FAMILIES
(Linked To: AL-QA'IDA IN THE ARABIAN
ﺪﯿﻟﻮﻟﺍ ﺪﻟﻭ ﻅﻮﻔﺤﻣ); a.k.a. "ABU HAFS THE
WELFARE ASSOCIATION; a.k.a. WAKFIA
PENINSULA).
MAURITANIAN"), Mauritania; DOB 01 Jan
RAAIA ALASRA ALFALESTINIA
AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI,
1975; POB Mauritania; nationality Mauritania;
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
Gender Male; Secondary sanctions risk: section
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
1(b) of Executive Order 13224, as amended by
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Executive Order 13886 (individual) [SDGT].
FILISTINYA WA AL-LUBNANYA; a.k.a.
Governorate, Yemen; DOB 1986 to 1989; POB
AL-WALID, Mahfouz Ould (Arabic: ﺪﻟﻭ ﻅﻮﻔﺤﻣ
WELFARE ASSOCIATION FOR PALESTINIAN
Ta'izz Governorate, Yemen; Gender Male;
ﺪﯿﻟﻮﻟﺍ) (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-
AND LEBANESE FAMILIES; a.k.a. WELFARE
Secondary sanctions risk: section 1(b) of
WALID, Mafouz Walad; a.k.a. "ABU HAFS THE
OF THE PALESTINIAN AND LEBANESE
Executive Order 13224, as amended by
MAURITANIAN"), Mauritania; DOB 01 Jan
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
Executive Order 13886 (individual) [SDGT]
1975; POB Mauritania; nationality Mauritania;
6028, Beirut, Lebanon; P.O. Box 13-7692,
(Linked To: AL-QA'IDA IN THE ARABIAN
Gender Male; Secondary sanctions risk: section
Beirut, Lebanon; Email Address
PENINSULA).
1(b) of Executive Order 13224, as amended by
Wakf_osra@hotmail.com; alt. Email Address
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
Executive Order 13886 (individual) [SDGT].
Wakf_oara@yahoo.com; alt. Email Address
IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA
ALWAN, Alla Idin Hussain (a.k.a. ALWAN,
Wrfl77@hotmail.com; alt. Email Address
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
Allaidin Hussain), Baghdad, Iraq (individual)
wafla@terra.net.lb; Secondary sanctions risk:
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
[IRAQ2].
section 1(b) of Executive Order 13224, as
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
amended by Executive Order 13886;
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
October 22, 2025
- 340 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registered Charity No. 1455/99; alt. Registered
1(b) of Executive Order 13224, as amended by
Executive Order 13224, as amended by
Charity No. 1155/99 [SDGT].
Executive Order 13886; National ID No.
Executive Order 13886; Passport H/188292
AL-WAQFIYYAH FOR THE FAMILIES OF THE
985260348 (Palestinian) (individual) [SDGT]
(Libya); National ID No. 123844 (Libya)
MARTYRS AND DETAINEES IN LEBANON
(Linked To: HAMAS).
(individual) [SDGT] (Linked To: ISLAMIC
(a.k.a. AL WAQFIYA AL USRAH AL
AL-WARDIAN, Hassan (a.k.a. ALWARDIAN,
STATE OF IRAQ AND THE LEVANT).
FILASTINIA; a.k.a. AL-WAQFIYA
Hasan Mohamed Ali; a.k.a. AL-WARDIAN,
AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI,
ASSOCIATION; a.k.a. ENDOWMENT FOR
Hassan Muhammad 'Ali (Arabic: ﻲﻠﻋ ﺪﻤﺤﻣ ﻦﺴﺣ
Mahmoud; a.k.a. AL-WERFALLI, Mahmoud
CARE OF LEBANESE AND PALESTINIAN
ﻥﺎﻳﺩﺭﻮﻟﺍ); a.k.a. WARDYAN, Hasan), Bethlehem,
Mustafa Busayf), Benghazi, Libya; DOB 1978;
FAMILIES; a.k.a. LEBANESE AND
West Bank; DOB 28 Dec 1954; POB
nationality Libya; Gender Male (individual)
PALESTINIAN FAMILIES ENTITLEMENT;
Bethlehem, West Bank; nationality Palestinian;
[GLOMAG].
a.k.a. PALESTINIAN AND LEBANESE
Gender Male; Secondary sanctions risk: section
AL-WASHLI, Zaid (a.k.a. AL-WUSHLI, Zaid
FAMILIES WELFARE TRUST; a.k.a. THE
1(b) of Executive Order 13224, as amended by
Ahmed Taha Mohammed), Al-Hudaydah,
ASSOCIATION FOR THE WELFARE OF
Executive Order 13886; National ID No.
Yemen; DOB 1982; POB Dhamar Governorate,
PALESTINIAN AND LEBANESE FAMILIES;
985260348 (Palestinian) (individual) [SDGT]
Yemen; nationality Yemen; Gender Male;
a.k.a. THE ASSOCIATION TO DEAL WITH
(Linked To: HAMAS).
Secondary sanctions risk: section 1(b) of
PALESTINIAN AND LEBANESE PRISONERS;
AL-WARDIAN, Hassan Muhammad 'Ali (Arabic:
Executive Order 13224, as amended by
a.k.a. THE PALESTINIAN AND LEBANESE
ﻥﺎﻳﺩﺭﻮﻟﺍ ﻲﻠﻋ ﺪﻤﺤﻣ ﻦﺴﺣ) (a.k.a. ALWARDIAN,
Executive Order 13886; National ID No.
FAMILIES WELFARE ASSOCIATION; a.k.a.
Hasan Mohamed Ali; a.k.a. AL-WARDIAN,
01010296670 (Yemen); Military Registration
WAKFIA RAAIA ALASRA ALFALESTINIA
Hassan; a.k.a. WARDYAN, Hasan), Bethlehem,
Number 6017985 (Yemen) (individual) [SDGT]
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
West Bank; DOB 28 Dec 1954; POB
(Linked To: ANSARALLAH).
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
Bethlehem, West Bank; nationality Palestinian;
AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
Gender Male; Secondary sanctions risk: section
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
FILISTINYA WA AL-LUBNANYA; a.k.a.
1(b) of Executive Order 13224, as amended by
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
WELFARE ASSOCIATION FOR PALESTINIAN
Executive Order 13886; National ID No.
Hajj Alie), 26 Malama Thomas Street, Freetown,
AND LEBANESE FAMILIES; a.k.a. WELFARE
985260348 (Palestinian) (individual) [SDGT]
Sierra Leone; DOB 1969; POB Al Qalamun,
OF THE PALESTINIAN AND LEBANESE
(Linked To: HAMAS).
Lebanon; Additional Sanctions Information -
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
AL-WARFALI, Abdelhadi al-Hussain Zargoun
Subject to Secondary Sanctions Pursuant to the
6028, Beirut, Lebanon; P.O. Box 13-7692,
(a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun;
Hizballah Financial Sanctions Regulations;
Beirut, Lebanon; Email Address
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
Secondary sanctions risk: section 1(b) of
Wakf_osra@hotmail.com; alt. Email Address
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
Executive Order 13224, as amended by
Wakf_oara@yahoo.com; alt. Email Address
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Executive Order 13886 (individual) [SDGT].
Wrfl77@hotmail.com; alt. Email Address
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
wafla@terra.net.lb; Secondary sanctions risk:
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
section 1(b) of Executive Order 13224, as
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj
amended by Executive Order 13886;
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Alie), 26 Malama Thomas Street, Freetown,
Registered Charity No. 1455/99; alt. Registered
Husayn Al Shabani), Libya; DOB 1983; POB
Sierra Leone; DOB 1969; POB Al Qalamun,
Charity No. 1155/99 [SDGT].
Sirte, Libya; nationality Libya; Gender Male;
Lebanon; Additional Sanctions Information -
AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL-
Secondary sanctions risk: section 1(b) of
Subject to Secondary Sanctions Pursuant to the
WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
Executive Order 13224, as amended by
Hizballah Financial Sanctions Regulations;
WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL-
Executive Order 13886; Passport H/188292
Secondary sanctions risk: section 1(b) of
WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
(Libya); National ID No. 123844 (Libya)
Executive Order 13224, as amended by
Governorate, Yemen; DOB 1986 to 1989; POB
(individual) [SDGT] (Linked To: ISLAMIC
Executive Order 13886 (individual) [SDGT].
Ta'izz Governorate, Yemen; Gender Male;
STATE OF IRAQ AND THE LEVANT).
ALWAYS SMOOTH LIMITED (a.k.a. ALWAYS
Secondary sanctions risk: section 1(b) of
AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL-
SMOOTH LTD), London, United Kingdom; c/o
Executive Order 13224, as amended by
WARFALI, Abdelhadi al-Hussain Zargoun;
Weihai Huijiang Trade Limited, Room 602, 28
Executive Order 13886 (individual) [SDGT]
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
Crown Garden District, Weihai Economic and
(Linked To: AL-QA'IDA IN THE ARABIAN
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
Technological Development Zone, Poyuzhen,
PENINSULA).
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Huancui Qu, Weihai, Shandong 264200, China;
ALWARDIAN, Hasan Mohamed Ali (a.k.a. AL-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
Secondary sanctions risk: North Korea
WARDIAN, Hassan; a.k.a. AL-WARDIAN,
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
Sanctions Regulations, sections 510.201 and
Hassan Muhammad 'Ali (Arabic: ﻲﻠﻋ ﺪﻤﺤﻣ ﻦﺴﺣ
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
510.210; Transactions Prohibited For Persons
ﻥﺎﻳﺩﺭﻮﻟﺍ); a.k.a. WARDYAN, Hasan), Bethlehem,
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Owned or Controlled By U.S. Financial
West Bank; DOB 28 Dec 1954; POB
Husayn Al Shabani), Libya; DOB 1983; POB
Institutions: North Korea Sanctions Regulations
Bethlehem, West Bank; nationality Palestinian;
Sirte, Libya; nationality Libya; Gender Male;
section 510.214; Identification Number IMO
Gender Male; Secondary sanctions risk: section
Secondary sanctions risk: section 1(b) of
October 22, 2025
- 341 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
6013334; Company Number 11032231 (United
Mahmoud), Benghazi, Libya; DOB 1978;
Yemen; al-Wuhayshi Village, Az Zahir District,
Kingdom) [DPRK4].
nationality Libya; Gender Male (individual)
al Bayda' Governorate, Yemen; Marfad Village,
ALWAYS SMOOTH LTD (a.k.a. ALWAYS
[GLOMAG].
Marfad District, Yafia, Yemen; DOB 1966;
SMOOTH LIMITED), London, United Kingdom;
AL-WUSHLI, Zaid Ahmed Taha Mohammed
Gender Male; Secondary sanctions risk: section
c/o Weihai Huijiang Trade Limited, Room 602,
(a.k.a. AL-WASHLI, Zaid), Al-Hudaydah,
1(b) of Executive Order 13224, as amended by
28 Crown Garden District, Weihai Economic
Yemen; DOB 1982; POB Dhamar Governorate,
Executive Order 13886 (individual) [SDGT]
and Technological Development Zone,
Yemen; nationality Yemen; Gender Male;
(Linked To: ISIL-YEMEN).
Poyuzhen, Huancui Qu, Weihai, Shandong
Secondary sanctions risk: section 1(b) of
AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I,
264200, China; Secondary sanctions risk: North
Executive Order 13224, as amended by
Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali
Korea Sanctions Regulations, sections 510.201
Executive Order 13886; National ID No.
Nashwan), Yafi' District, Lahij Governorate,
and 510.210; Transactions Prohibited For
01010296670 (Yemen); Military Registration
Yemen; DOB 1984; Gender Male; Secondary
Persons Owned or Controlled By U.S. Financial
Number 6017985 (Yemen) (individual) [SDGT]
sanctions risk: section 1(b) of Executive Order
Institutions: North Korea Sanctions Regulations
(Linked To: ANSARALLAH).
13224, as amended by Executive Order 13886
section 510.214; Identification Number IMO
ALYA MARINE SDN BHD (a.k.a. ALYA MARINE
(individual) [SDGT] (Linked To: ISIL-YEMEN).
6013334; Company Number 11032231 (United
SENDIRIAN BERHAD), A-02-03, Block A,
AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I,
Kingdom) [DPRK4].
Radia Office, Persiaran Arked, Bukit Jelutong,
Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali
AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a.
Shah Alam, Selangor 40150, Malaysia;
Nashwan), Yafi' District, Lahij Governorate,
OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna,
Executive Order 13846 information: BLOCKING
Yemen; DOB 1984; Gender Male; Secondary
Italy; DOB 12 Apr 1960; POB Hekaima Al-
PROPERTY AND INTERESTS IN PROPERTY.
sanctions risk: section 1(b) of Executive Order
Mehdiya, Tunisia; nationality Tunisia;
Sec. 5(a)(iv); Organization Established Date 15
13224, as amended by Executive Order 13886
Secondary sanctions risk: section 1(b) of
Mar 2021; Identification Number IMO 6219142;
(individual) [SDGT] (Linked To: ISIL-YEMEN).
Executive Order 13224, as amended by
Registration Number 1409544P/202101009245
AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I,
Executive Order 13886; Passport K 815205
(Malaysia) [IRAN-EO13846].
Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al-
issued 17 Sep 1994 expires 16 Sep 1999
ALYA MARINE SENDIRIAN BERHAD (a.k.a.
Wali), Yafi' District, Lahij Governorate, Yemen;
(individual) [SDGT].
ALYA MARINE SDN BHD), A-02-03, Block A,
DOB 1984; Gender Male; Secondary sanctions
AL-WAZIR, Ali Abd-Al-Wahhab Muhammad
Radia Office, Persiaran Arked, Bukit Jelutong,
risk: section 1(b) of Executive Order 13224, as
(a.k.a. "AL-WAZIR, Ali"; a.k.a. "PRINCE"),
Shah Alam, Selangor 40150, Malaysia;
amended by Executive Order 13886 (individual)
Guangzhou, China; DOB 25 Dec 1978;
Executive Order 13846 information: BLOCKING
[SDGT] (Linked To: ISIL-YEMEN).
nationality Yemen; Gender Male; Secondary
PROPERTY AND INTERESTS IN PROPERTY.
AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali
sanctions risk: section 1(b) of Executive Order
Sec. 5(a)(iv); Organization Established Date 15
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
13224, as amended by Executive Order 13886;
Mar 2021; Identification Number IMO 6219142;
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Passport 03692384 (Yemen) expires 26 Jul
Registration Number 1409544P/202101009245
Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
2015 (individual) [SDGT] (Linked To:
(Malaysia) [IRAN-EO13846].
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
ANSARALLAH).
AL-YACOUB, Ibrahim Salih Mohammed; DOB 16
"HASAN, 'Ali bin"); DOB 14 Jan 1979;
ALWEA'AM SOCIETY (a.k.a. AL WEAM
Oct 1966; POB Tarut, Saudi Arabia; citizen
nationality Kuwait; Secondary sanctions risk:
CHARITABLE SOCIETY), East of the
Saudi Arabia; Secondary sanctions risk: section
section 1(b) of Executive Order 13224, as
Directorate of Instruction and Education, Beit
1(b) of Executive Order 13224, as amended by
amended by Executive Order 13886; Passport
Layeh, Northern Gaza; Website
Executive Order 13886 (individual) [SDGT].
002981367 (Kuwait) (individual) [SDGT].
https://www.en.alweaam.ps; Secondary
AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI,
AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan;
sanctions risk: section 1(b) of Executive Order
Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
13224, as amended by Executive Order 13886;
Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Target Type Charity or Nonprofit Organization
Governorate, Yemen; al-Sharafa', al-
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
[SDGT] (Linked To: HAMAS).
Qurayshiyah District, al-Bayda' Governorate,
a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN,
ALWEFAQ LTD, 15 Grognet Street, Mosta MST
Yemen; al-Wuhayshi Village, Az Zahir District,
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
3613, Malta; 22 Freedom Street, Famagusta,
al Bayda' Governorate, Yemen; Marfad Village,
1979; nationality Kuwait; Secondary sanctions
Cyprus; Registration Number C 68939 (Malta)
Marfad District, Yafia, Yemen; DOB 1966;
risk: section 1(b) of Executive Order 13224, as
[LIBYA3] (Linked To: MUSBAH, Nourddin
Gender Male; Secondary sanctions risk: section
amended by Executive Order 13886; Passport
Milood M).
1(b) of Executive Order 13224, as amended by
002981367 (Kuwait) (individual) [SDGT].
AL-WERFALLI, Mahmoud (a.k.a. AL-WARFALLI,
Executive Order 13886 (individual) [SDGT]
AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan;
Mahmud; a.k.a. AL-WERFALLI, Mahmoud
(Linked To: ISIL-YEMEN).
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
Mustafa Busayf), Benghazi, Libya; DOB 1978;
AL-YAFI'I, Khalid Abdallah Salah Ahmad
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
nationality Libya; Gender Male (individual)
Hussayn al-'Umari al-Marfadi (a.k.a. AL-
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
[GLOMAG].
MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas),
a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN,
AL-WERFALLI, Mahmoud Mustafa Busayf (a.k.a.
al-Bayda' Governorate, Yemen; al-Sharafa', al-
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
AL-WARFALLI, Mahmud; a.k.a. AL-WERFALLI,
Qurayshiyah District, al-Bayda' Governorate,
1979; nationality Kuwait; Secondary sanctions
October 22, 2025
- 342 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
risk: section 1(b) of Executive Order 13224, as
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-
1(b) of Executive Order 13224, as amended by
amended by Executive Order 13886; Passport
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
Executive Order 13886; Passport E126785
002981367 (Kuwait) (individual) [SDGT].
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
(Saudi Arabia) issued 27 May 2002 expires 03
ALYANS OOO (a.k.a. OBSHCHESTVO S
Abu"); DOB circa 1970; POB al-Hudaydah,
Apr 2007; Interpol: Red Notice. File No.
OGRANICHENNOI OTVETSTVENNOSTYU
Yemen; nationality Yemen; Secondary
2009/3599. March 24, 2009. Orange Notice.
ALYANS), Ul. Plekhanova D. 4A, Komnata 14K,
sanctions risk: section 1(b) of Executive Order
File No. 2009/52/OS/CCC. February 10, 2009.
Moscow 111123, Russia; d. 5 pomeshch./etazh
13224, as amended by Executive Order 13886;
(individual) [SDGT].
1.1-2/Tsokolny N 0, ul. Parkovaya D.
Individual's height is 5 feet 9 inches. (individual)
AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL-
Sukhanovo Vidnoe, Moscow region 142702,
[SDGT].
AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
Russia; Secondary sanctions risk: See Section
ALYOKSA, Aleksandr Ivanovich (Cyrillic:
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
11 of Executive Order 14024.; Organization
АЛЁКСА, Александр Иванович), 12-27
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Established Date 11 Dec 2006; Tax ID No.
Golubka St., Minsk, Belarus (Cyrillic: 12-27, ул.
Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah
7710655004 (Russia); Government Gazette
Голубка, г. Минск, Belarus); DOB 07 Apr 1978;
S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh
Number 98911549 (Russia); Registration
nationality Belarus; Gender Male; National ID
al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed
Number 1067760832259 (Russia) [RUSSIA-
No. 3070478A082PB7 (Belarus); Tax ID No.
bin Abdullah Saleh), Iran; Pakistan; DOB 15
EO14024].
AB8645179 (Belarus) (individual) [BELARUS-
Sep 1978; POB Dammam, Saudi Arabia;
ALYANS RITEIL, ul. Chkalova D. 250,
EO14038].
Secondary sanctions risk: section 1(b) of
Pomeshch. 199, Yekaterinburg 620149, Russia;
AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI,
Executive Order 13224, as amended by
Secondary sanctions risk: See Section 11 of
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI,
Executive Order 13886; Passport E126785
Executive Order 14024.; Tax ID No.
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
(Saudi Arabia) issued 27 May 2002 expires 03
6674353123 (Russia); Registration Number
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
Apr 2007; Interpol: Red Notice. File No.
1106674006801 (Russia) [RUSSIA-EO14024].
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
2009/3599. March 24, 2009. Orange Notice.
AL-YASMEEN CONTRACTING COMPANY
POB Baghdad, Iraq; Additional Sanctions
File No. 2009/52/OS/CCC. February 10, 2009.
(a.k.a. AL-YASMEEN FOR CONTRACTING;
Information - Subject to Secondary Sanctions
(individual) [SDGT].
a.k.a. AL-YAZMEEN FOR CONTRACTING;
Pursuant to the Hizballah Financial Sanctions
AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL-
a.k.a. JASMINE CONTRACTING COMPANY
Regulations; alt. Additional Sanctions
AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
(Arabic: ﺕﺍﺪﻬﻌﺘﻟﺍ ﻦﻴﻤﺳﺎﻴﻟﺍ ﺔﻛﺮﺷ); a.k.a. YASMIN
Information - Subject to Secondary Sanctions;
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
FOR CONTRACTING), Damascus, Syria;
Gender Male; Secondary sanctions risk: section
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Organization Established Date 14 Dec 2017
1(b) of Executive Order 13224, as amended by
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
[PAARSSR-EO13894] (Linked To: BIN ALI,
Executive Order 13886 (individual) [SDGT]
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah
Khodr Taher).
[IRGC] [IFSR] (Linked To: ISLAMIC
Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI,
AL-YASMEEN FOR CONTRACTING (a.k.a. AL-
REVOLUTIONARY GUARD CORPS (IRGC)-
Ahmed bin Abdullah Saleh), Iran; Pakistan;
YASMEEN CONTRACTING COMPANY; a.k.a.
QODS FORCE; Linked To: HIZBALLAH).
DOB 15 Sep 1978; POB Dammam, Saudi
AL-YAZMEEN FOR CONTRACTING; a.k.a.
AL-ZAHIR, Rajabi Ali (a.k.a. ESLAMI, Mortaza
Arabia; Secondary sanctions risk: section 1(b)
JASMINE CONTRACTING COMPANY (Arabic:
Rajabi; a.k.a. RAJABI, Morteza; a.k.a.
of Executive Order 13224, as amended by
ﺕﺍﺪﻬﻌﺘﻟﺍ ﻦﻴﻤﺳﺎﻴﻟﺍ ﺔﻛﺮﺷ); a.k.a. YASMIN FOR
RAJABIESLAMI, Morteza), #2007, 20th Floor,
Executive Order 13886; Passport E126785
CONTRACTING), Damascus, Syria;
Grand Hyatt Residence, Qudmetha St., Dubai
(Saudi Arabia) issued 27 May 2002 expires 03
Organization Established Date 14 Dec 2017
7167, United Arab Emirates; DOB 05 Jul 1969;
Apr 2007; Interpol: Red Notice. File No.
[PAARSSR-EO13894] (Linked To: BIN ALI,
POB Tehran, Iran; nationality Iran; citizen Saint
2009/3599. March 24, 2009. Orange Notice.
Khodr Taher).
Kitts and Nevis; Additional Sanctions
File No. 2009/52/OS/CCC. February 10, 2009.
AL-YASSIN, Husam Muhammad Amin; DOB
Information - Subject to Secondary Sanctions;
(individual) [SDGT].
1953; alt. DOB 1958; POB Tikrit, Iraq;
Gender Male; Personal ID Card 166730510001
AL-ZAHRANI, Ahmed Abdullah Saleh al-
nationality Iraq; head, National Monitoring
(United Kingdom) (individual) [IRAN-EO13846]
Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a.
Directorate (individual) [IRAQ2].
(Linked To: NAFTIRAN INTERTRADE CO.
AL-KHOZMRI, Ahmed Abdullah Saleh al-
AL-YAZMEEN FOR CONTRACTING (a.k.a. AL-
(NICO) LIMITED).
Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a.
YASMEEN CONTRACTING COMPANY; a.k.a.
AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI,
AL-ZAHRANI, Abu Maryam; a.k.a. AL-
AL-YASMEEN FOR CONTRACTING; a.k.a.
Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed
ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-
JASMINE CONTRACTING COMPANY (Arabic:
Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI,
ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL-
ﺕﺍﺪﻬﻌﺘﻟﺍ ﻦﻴﻤﺳﺎﻴﻟﺍ ﺔﻛﺮﺷ); a.k.a. YASMIN FOR
Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad
ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
CONTRACTING), Damascus, Syria;
Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed
Pakistan; DOB 15 Sep 1978; POB Dammam,
Organization Established Date 14 Dec 2017
Abdullah S; a.k.a. AL-ZAHRANI, Ahmed
Saudi Arabia; Secondary sanctions risk: section
[PAARSSR-EO13894] (Linked To: BIN ALI,
Abdullah Saleh al-Khazmari; a.k.a. BIN AL-
1(b) of Executive Order 13224, as amended by
Khodr Taher).
ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
Executive Order 13886; Passport E126785
AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali
Pakistan; DOB 15 Sep 1978; POB Dammam,
(Saudi Arabia) issued 27 May 2002 expires 03
Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh
Saudi Arabia; Secondary sanctions risk: section
Apr 2007; Interpol: Red Notice. File No.
October 22, 2025
- 343 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
2009/3599. March 24, 2009. Orange Notice.
Executive Order 13224, as amended by
AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a.
File No. 2009/52/OS/CCC. February 10, 2009.
Executive Order 13886 (individual) [SDGT].
AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
(individual) [SDGT].
AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI,
ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad
ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
Fuad); DOB 19 Jun 1951; POB Giza, Egypt;
ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL-
LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI,
Secondary sanctions risk: section 1(b) of
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Executive Order 13224, as amended by
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Executive Order 13886; Passport 1084010
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
(Egypt); alt. Passport 19820215; Operational
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
1957; POB Baghdad, Iraq; citizen Iraq
and Military Leader of JIHAD GROUP
DOB 18 Jan 1986; nationality Saudi Arabia;
(individual) [IRAQ3].
(individual) [SDGT].
Secondary sanctions risk: section 1(b) of
AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr.
Executive Order 13224, as amended by
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
Ayman; a.k.a. AL-ZAWAHIRI, Aiman
Executive Order 13886; Passport K142736
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad);
(Saudi Arabia) issued 14 Jul 2011; alt. Passport
FURQAN ESTABLISHMENT FOR MEDIA
DOB 19 Jun 1951; POB Giza, Egypt;
G579315 (Saudi Arabia) (individual) [SDGT]
PRODUCTION; a.k.a. AL-HAYAT MEDIA
Secondary sanctions risk: section 1(b) of
(Linked To: ISLAMIC STATE OF IRAQ AND
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
Executive Order 13224, as amended by
THE LEVANT).
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
Executive Order 13886; Passport 1084010
AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL
IN THE LAND OF THE TWO RIVERS; a.k.a.
(Egypt); alt. Passport 19820215; Operational
ZAHRANI, Faysal Ahmad Bin Ali; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
and Military Leader of JIHAD GROUP
ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL-
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
(individual) [SDGT].
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
AL-ZAWARA SATELLITE TELEVISION
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
STATION (a.k.a. AL ZAOURA NETWORK;
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
ORGANIZATION IN THE LAND OF THE TWO
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
DOB 18 Jan 1986; nationality Saudi Arabia;
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
ZOURA TV STATION; a.k.a. AL-ZAWRA
Secondary sanctions risk: section 1(b) of
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TELEVISION STATION; a.k.a. ALZAWRAA TV;
Executive Order 13224, as amended by
TAWHID; a.k.a. AMAQ NEWS AGENCY; a.k.a.
a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA
Executive Order 13886; Passport K142736
DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a.
SATELLITE STATION; a.k.a. ZAWRAH TV
(Saudi Arabia) issued 14 Jul 2011; alt. Passport
ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
STATION; a.k.a. ZORAH CHANNEL), Syria
G579315 (Saudi Arabia) (individual) [SDGT]
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
[IRAQ3].
(Linked To: ISLAMIC STATE OF IRAQ AND
STATE OF IRAQ AND AL-SHAM; a.k.a.
AL-ZAWRA TELEVISION STATION (a.k.a. AL
THE LEVANT).
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
ZAOURA NETWORK; a.k.a. AL ZAWRAH
ALZAHRANI, Mohammed Saad H.; DOB 08 Mar
ISLAMIC STATE OF IRAQ AND THE LEVANT;
TELEVISION; a.k.a. AL ZOURA TV STATION;
1988; POB Riyadh, Saudi Arabia; nationality
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
a.k.a. AL-ZAWARA SATELLITE TELEVISION
Saudi Arabia; Gender Male; Passport T233763
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
(Saudi Arabia) issued 16 Jun 2016 expires 23
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
Apr 2021; National ID No. 1060613203 (Saudi
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
Arabia) (individual) [GLOMAG].
MONOTHEISM AND JIHAD GROUP; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3].
AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI,
THE ORGANIZATION BASE OF
ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK;
Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt.
JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
DOB 1970; POB Raqqah Region, Marib
a.k.a. THE ORGANIZATION BASE OF
ZOURA TV STATION; a.k.a. AL-ZAWARA
Governorate, Yemen; Secondary sanctions risk:
JIHAD/MESOPOTAMIA; a.k.a. THE
SATELLITE TELEVISION STATION; a.k.a. AL-
section 1(b) of Executive Order 13224, as
ORGANIZATION OF AL-JIHAD'S BASE IN
ZAWRA TELEVISION STATION; a.k.a. AL-
amended by Executive Order 13886 (individual)
IRAQ; a.k.a. THE ORGANIZATION OF AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
[SDGT] (Linked To: AL-QA'IDA IN THE
JIHAD'S BASE IN THE LAND OF THE TWO
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ARABIAN PENINSULA).
RIVERS; a.k.a. THE ORGANIZATION OF AL-
ZORAH CHANNEL), Syria [IRAQ3].
AL-ZAMUR, Abboud Abdul Latif Hassan (a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ;
AL-ZAWRAA TV (a.k.a. AL ZAOURA
AL-ZOMOR, Abboud Abdul Latif Hassan
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
NETWORK; a.k.a. AL ZAWRAH TELEVISION;
(Arabic: ﺮﻣﺰﻟﺍ ﻦﺴﺣ ﻒﻴﻄﻠﻟﺍﺪﺒﻋ ﺩﻮﺒﻋ); a.k.a. AL-
BASE OF OPERATIONS IN THE LAND OF
a.k.a. AL ZOURA TV STATION; a.k.a. AL-
ZUMAR, Abbud; a.k.a. AL-ZUMUR, Abood
THE TWO RIVERS; a.k.a. THE
ZAWARA SATELLITE TELEVISION STATION;
Abdul Latif Hassan; a.k.a. EL-ZOMOR, Aboud
ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. AL-ZAWRA TELEVISION STATION;
Abdul Latif Hasan; a.k.a. ZUMAR, Abbud),
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA
Egypt; DOB 19 Apr 1947; POB Nahia, Giza,
HAYAT"); Secondary sanctions risk: section
SATELLITE STATION; a.k.a. ZAWRAH TV
Egypt; nationality Egypt; Gender Male;
1(b) of Executive Order 13224, as amended by
STATION; a.k.a. ZORAH CHANNEL), Syria
Secondary sanctions risk: section 1(b) of
Executive Order 13886 [FTO] [SDGT].
[IRAQ3].
October 22, 2025
- 344 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI,
sanctions risk: section 1(b) of Executive Order
AL-ZEIN, Mazen Hassan (Arabic: ﻥﺎﺴﺣ ﻥﺯﺎﻣ
Ghalib Abdullah), Yemen; DOB 1975; alt. DOB
13224, as amended by Executive Order 13886;
ﻦﻳﺰﻟﺍ) (a.k.a. EL ZEIN, Mazen Hassan; a.k.a.
1970; POB Raqqah Region, Marib Governorate,
Passport 3090014 (Lebanon) expires 09 Mar
"AL-ZAYN, Mazin"; a.k.a. "EL ZEIN, Mazen"),
Yemen; Secondary sanctions risk: section 1(b)
2020 (individual) [SDGT] (Linked To:
Burj Daman Tower, Apartment 3406, Dubai
of Executive Order 13224, as amended by
HIZBALLAH; Linked To: ISLAMIC
International Financial Center, Dubai 99573,
Executive Order 13886 (individual) [SDGT]
REVOLUTIONARY GUARD CORPS (IRGC)-
United Arab Emirates; Al Mustaqbal Street, Iris
(Linked To: AL-QA'IDA IN THE ARABIAN
QODS FORCE).
Bay Building, Apt. No. 2304, Business Bay,
PENINSULA).
ALZEER, Majed (a.k.a. AL-ZEER, Majed; a.k.a.
Dubai, United Arab Emirates; DOB 21 Jun
AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI,
AL-ZEER, Majed Khalil Moussa; a.k.a. AL-
1974; POB Beirut, Lebanon; nationality
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI,
ZEER, Majid), Germany; DOB 12 Aug 1962; alt.
Lebanon; Additional Sanctions Information -
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl
DOB 1961 to 1962; POB Bethlehem, West
Subject to Secondary Sanctions Pursuant to the
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
Bank, Palestinian Territories; nationality United
Hizballah Financial Sanctions Regulations;
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
Kingdom; alt. nationality Jordan; Gender Male;
Gender Male; Secondary sanctions risk: section
POB Baghdad, Iraq; Additional Sanctions
Secondary sanctions risk: section 1(b) of
1(b) of Executive Order 13224, as amended by
Information - Subject to Secondary Sanctions
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
Pursuant to the Hizballah Financial Sanctions
Executive Order 13886; Passport 133670754
784197494718279 (Lebanon); Identification
Regulations; alt. Additional Sanctions
(United Kingdom) issued 09 Nov 2022; alt.
Number 178295160001 (United Kingdom)
Information - Subject to Secondary Sanctions;
Passport Q721863 (Jordan) issued 28 Sep
(individual) [SDGT] (Linked To: MOUKALLED,
Gender Male; Secondary sanctions risk: section
2021 (individual) [SDGT] (Linked To: HAMAS).
Hassan Ahmed).
1(b) of Executive Order 13224, as amended by
AL-ZEER, Majed (a.k.a. ALZEER, Majed; a.k.a.
AL-ZIBARI, Arshad Muhammad Ahmad
Executive Order 13886 (individual) [SDGT]
AL-ZEER, Majed Khalil Moussa; a.k.a. AL-
Muhammad, Iraq; DOB 1942; a former minister
[IRGC] [IFSR] (Linked To: ISLAMIC
ZEER, Majid), Germany; DOB 12 Aug 1962; alt.
of state (individual) [IRAQ2].
REVOLUTIONARY GUARD CORPS (IRGC)-
DOB 1961 to 1962; POB Bethlehem, West
AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI,
QODS FORCE; Linked To: HIZBALLAH).
Bank, Palestinian Territories; nationality United
Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI,
AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI,
Kingdom; alt. nationality Jordan; Gender Male;
Shaykh Abd-al-Majid); DOB circa 1950; POB
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI,
Secondary sanctions risk: section 1(b) of
Yemen; nationality Yemen; Secondary
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji
Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a.
Executive Order 13886; Passport 133670754
13224, as amended by Executive Order 13886;
"SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB
(United Kingdom) issued 09 Nov 2022; alt.
Passport A005487 (Yemen) issued 13 Aug
Baghdad, Iraq; Additional Sanctions Information
Passport Q721863 (Jordan) issued 28 Sep
1995 (individual) [SDGT].
- Subject to Secondary Sanctions Pursuant to
2021 (individual) [SDGT] (Linked To: HAMAS).
AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-
the Hizballah Financial Sanctions Regulations;
AL-ZEER, Majed Khalil Moussa (a.k.a. ALZEER,
ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
alt. Additional Sanctions Information - Subject to
Majed; a.k.a. AL-ZEER, Majed; a.k.a. AL-ZEER,
Shaykh Abd-al-Majid); DOB circa 1950; POB
Secondary Sanctions; Gender Male; Secondary
Majid), Germany; DOB 12 Aug 1962; alt. DOB
Yemen; nationality Yemen; Secondary
sanctions risk: section 1(b) of Executive Order
1961 to 1962; POB Bethlehem, West Bank,
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
Palestinian Territories; nationality United
13224, as amended by Executive Order 13886;
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
Kingdom; alt. nationality Jordan; Gender Male;
Passport A005487 (Yemen) issued 13 Aug
ISLAMIC REVOLUTIONARY GUARD CORPS
Secondary sanctions risk: section 1(b) of
1995 (individual) [SDGT].
(IRGC)-QODS FORCE; Linked To:
Executive Order 13224, as amended by
AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-
HIZBALLAH).
Executive Order 13886; Passport 133670754
ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
AL-ZAYN, Muhammad (a.k.a. AL-ZAYN,
(United Kingdom) issued 09 Nov 2022; alt.
Shaykh 'Abd Al-Majid); DOB circa 1950; POB
Muhammad 'Ali; a.k.a. EL ZEIN, Mohamed),
Passport Q721863 (Jordan) issued 28 Sep
Yemen; nationality Yemen; Secondary
Beirut, Lebanon; Tehran, Iran; DOB 17 Feb
2021 (individual) [SDGT] (Linked To: HAMAS).
sanctions risk: section 1(b) of Executive Order
1987; nationality Lebanon; Gender Male;
AL-ZEER, Majid (a.k.a. ALZEER, Majed; a.k.a.
13224, as amended by Executive Order 13886;
Secondary sanctions risk: section 1(b) of
AL-ZEER, Majed; a.k.a. AL-ZEER, Majed Khalil
Passport A005487 (Yemen) issued 13 Aug
Executive Order 13224, as amended by
Moussa), Germany; DOB 12 Aug 1962; alt.
1995 (individual) [SDGT].
Executive Order 13886; Passport 3090014
DOB 1961 to 1962; POB Bethlehem, West
AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-
(Lebanon) expires 09 Mar 2020 (individual)
Bank, Palestinian Territories; nationality United
GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
[SDGT] (Linked To: HIZBALLAH; Linked To:
Kingdom; alt. nationality Jordan; Gender Male;
GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM,
ISLAMIC REVOLUTIONARY GUARD CORPS
Secondary sanctions risk: section 1(b) of
Karim"); DOB 1968; alt. DOB 1969; POB al-
(IRGC)-QODS FORCE).
Executive Order 13224, as amended by
Amarah, Iraq; citizen Iraq; Secondary sanctions
AL-ZAYN, Muhammad 'Ali (a.k.a. AL-ZAYN,
Executive Order 13886; Passport 133670754
risk: section 1(b) of Executive Order 13224, as
Muhammad; a.k.a. EL ZEIN, Mohamed), Beirut,
(United Kingdom) issued 09 Nov 2022; alt.
amended by Executive Order 13886 (individual)
Lebanon; Tehran, Iran; DOB 17 Feb 1987;
Passport Q721863 (Jordan) issued 28 Sep
[SDGT].
nationality Lebanon; Gender Male; Secondary
2021 (individual) [SDGT] (Linked To: HAMAS).
October 22, 2025
- 345 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic:
amended by Executive Order 13886 (individual)
Shaid Riahi Building, Ground Floor, Plaque 0,
ﺮﻣﺰﻟﺍ ﻦﺴﺣ ﻒﻴﻄﻠﻟﺍﺪﺒﻋ ﺩﻮﺒﻋ) (a.k.a. AL-ZAMUR,
[SDGT].
Riahi St., 6th Alley, Tehran Bimeh, Tehran
Abboud Abdul Latif Hassan; a.k.a. AL-ZUMAR,
AL-ZUMUR, Abood Abdul Latif Hassan (a.k.a.
1391947999, Iran; Secondary sanctions risk:
Abbud; a.k.a. AL-ZUMUR, Abood Abdul Latif
AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a.
section 1(b) of Executive Order 13224, as
Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif
AL-ZOMOR, Abboud Abdul Latif Hassan
amended by Executive Order 13886;
Hasan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19
(Arabic: ﺮﻣﺰﻟﺍ ﻦﺴﺣ ﻒﻴﻄﻠﻟﺍﺪﺒﻋ ﺩﻮﺒﻋ); a.k.a. AL-
Organization Established Date 19 Jan 2002;
Apr 1947; POB Nahia, Giza, Egypt; nationality
ZUMAR, Abbud; a.k.a. EL-ZOMOR, Aboud
National ID No. 10102251738 (Iran); Business
Egypt; Gender Male; Secondary sanctions risk:
Abdul Latif Hasan; a.k.a. ZUMAR, Abbud),
Registration Number 183003 (Iran) [SDGT]
section 1(b) of Executive Order 13224, as
Egypt; DOB 19 Apr 1947; POB Nahia, Giza,
[IRGC] [IFSR] (Linked To: AZADEGAN
amended by Executive Order 13886 (individual)
Egypt; nationality Egypt; Gender Male;
TRANSPORTATION COMPANY).
[SDGT].
Secondary sanctions risk: section 1(b) of
AMADAR, Mohammed (a.k.a. AMADAR,
ALZROONI EXCHANGE (a.k.a. AL ZAROONI
Executive Order 13224, as amended by
Muamad; a.k.a. HAMDAR, Mohammed Galeb;
EXCHANGE; a.k.a. M/S. AL ZAROONI
Executive Order 13886 (individual) [SDGT].
a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a.
EXCHANGE), P.O. Box 116348, Dubai, United
AM ASIA M6 LTD, 31st Floor, Tower Two, Times
HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR,
Arab Emirates; Near Florida Hotel, Building of
Square, 1, Matheson Street, Causeway Bay,
Muhammad Ghaleb); DOB 01 Aug 1986; alt.
Abdul Rahim Mohd. Ismail Badri, Al Sabkha
Hong Kong, China; Secondary sanctions risk:
DOB 01 Jan 1986; POB Lebanon; Additional
Street, Naif Road, Deira, Dubai, United Arab
section 1(b) of Executive Order 13224, as
Sanctions Information - Subject to Secondary
Emirates; Sikhat Al Khail Road, Dubai, United
amended by Executive Order 13886;
Sanctions Pursuant to the Hizballah Financial
Arab Emirates; Website
Organization Established Date 24 Jul 2019;
Sanctions Regulations; Gender Male;
www.alzarooniexchange.ae; C.R. No. 91715;
Identification Number IMO 6187322; Company
Secondary sanctions risk: section 1(b) of
Dubai Chamber of Commerce Membership No.
Number 2855903 (Hong Kong); Business
Executive Order 13224, as amended by
70103; RTN 823410101; License 535436
Registration Number 70990857 (Hong Kong)
Executive Order 13886; Passport E0063360
[TCO].
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
(Sierra Leone); alt. Passport RL-1108616
AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-
Muhammad).
(Lebanon) (individual) [SDGT] (Linked To:
ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI,
AM ISAYEV CHEMICAL ENGINEERING
HIZBALLAH).
Muhammad Hamza); DOB 1938; POB Babylon,
DESIGN BUREAU (a.k.a. AKTSIONERNOE
AMADAR, Muamad (a.k.a. AMADAR,
Babil Governorate, Iraq; nationality Iraq; former
OBSHCHESTVO KONSTRUKTORSKOE
Mohammed; a.k.a. HAMDAR, Mohammed
prime minister (individual) [IRAQ2].
BIURO KHIMICHESKOGO
Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb;
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-
MASHINOSTROENIIA IMENI AM ISAEVA;
a.k.a. HAMDAR, Muamad Ghaleb; a.k.a.
ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI,
a.k.a. AO KBKHIMMASH IM AM ISAEVA; a.k.a.
HAMDAR, Muhammad Ghaleb); DOB 01 Aug
Muhammad Hamza); DOB 1938; POB Babylon,
DESIGN BUREAU FOR CHEMICAL MACHINE
1986; alt. DOB 01 Jan 1986; POB Lebanon;
Babil Governorate, Iraq; nationality Iraq; former
BUILDING; a.k.a. DESIGN BUREAU OF
Additional Sanctions Information - Subject to
prime minister (individual) [IRAQ2].
CHEMICAL MACHINE BUILDING KBKHM;
Secondary Sanctions Pursuant to the Hizballah
AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a.
a.k.a. KB KHIM MASH), 12 Bogomolova St.,
Financial Sanctions Regulations; Gender Male;
ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
Korolyev 141070, Russia; Secondary sanctions
Secondary sanctions risk: section 1(b) of
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
risk: See Section 11 of Executive Order 14024.;
Executive Order 13224, as amended by
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
Target Type State-Owned Enterprise; Tax ID
Executive Order 13886; Passport E0063360
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
No. 5018202198 (Russia); Registration Number
(Sierra Leone); alt. Passport RL-1108616
1938; POB Tripoli, Libya; Secretary of the
1195081083878 (Russia) [RUSSIA-EO14024].
(Lebanon) (individual) [SDGT] (Linked To:
General People's Committee for Finance and
AMAD BEHINEH SAZ ENGINEERING
HIZBALLAH).
Planning; Secretary of the General People's
COMPANY (Arabic: ﺯﺎﺳ ﻪﻨﯿﻬﺑ ﺩﺎﻣﺁ ﯽﺳﺪﻨﻬﻣ ﺖﮐﺮﺷ)
AMADOR VALENZUELA, Christian Noe,
Committee for Planning and Finance; Finance
(a.k.a. AMAD OPTIMIZER ENGINEERING
Mexicali, Baja California, Mexico; DOB 25 Jul
Minister; Director and Deputy Chairman of the
COMPANY), Shaid Riahi Building, Ground
1988; POB Baja California, Mexico; nationality
Libyan Investment Authority (individual)
Floor, Plaque 0, Riahi St., 6th Alley, Tehran
Mexico; Gender Male; Secondary sanctions
[LIBYA2].
Bimeh, Tehran 1391947999, Iran; Secondary
risk: section 1(b) of Executive Order 13224, as
AL-ZUMAR, Abbud (a.k.a. AL-ZAMUR, Abboud
sanctions risk: section 1(b) of Executive Order
amended by Executive Order 13886; C.U.R.P.
Abdul Latif Hassan; a.k.a. AL-ZOMOR, Abboud
13224, as amended by Executive Order 13886;
AAVC880725HBCMLH00 (Mexico) (individual)
Abdul Latif Hassan (Arabic: ﻦﺴﺣ ﻒﻴﻄﻠﻟﺍﺪﺒﻋ ﺩﻮﺒﻋ
Organization Established Date 19 Jan 2002;
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
ﺮﻣﺰﻟﺍ); a.k.a. AL-ZUMUR, Abood Abdul Latif
National ID No. 10102251738 (Iran); Business
SINALOA CARTEL).
Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif
Registration Number 183003 (Iran) [SDGT]
AMAN DAMASCUS JOINT STOCK COMPANY
Hasan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19
[IRGC] [IFSR] (Linked To: AZADEGAN
(a.k.a. AMAN DAMASCUS JSC), Damascus,
Apr 1947; POB Nahia, Giza, Egypt; nationality
TRANSPORTATION COMPANY).
Syria [PAARSSR-EO13894] (Linked To: AMAN
Egypt; Gender Male; Secondary sanctions risk:
AMAD OPTIMIZER ENGINEERING COMPANY
HOLDING COMPANY).
section 1(b) of Executive Order 13224, as
(a.k.a. AMAD BEHINEH SAZ ENGINEERING
AMAN DAMASCUS JSC (a.k.a. AMAN
COMPANY (Arabic: ﺯﺎﺳ ﻪﻨﯿﻬﺑ ﺩﺎﻣﺁ ﯽﺳﺪﻨﻬﻣ ﺖﮐﺮﺷ)),
DAMASCUS JOINT STOCK COMPANY),
October 22, 2025
- 346 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Damascus, Syria [PAARSSR-EO13894] (Linked
United Arab Emirates; Secondary sanctions
Amanollah; a.k.a. "AMIRI, Ahmad"; a.k.a.
To: AMAN HOLDING COMPANY).
risk: section 1(b) of Executive Order 13224, as
"AZARIAN, Amin"; a.k.a. "MURAT, Rajib"), Iran;
AMAN GROUP (a.k.a. AMAN HOLDING
amended by Executive Order 13886;
DOB 08 Nov 1958; POB Rudsar, Iran;
COMPANY; a.k.a. AMAN HOLDING GROUP;
Organization Established Date 02 Dec 2013;
nationality Iran; Additional Sanctions
a.k.a. AMAN HOLDING PRIVATE JSC), Al
Registration Number DMCC-33511 (United
Information - Subject to Secondary Sanctions;
Shurafa Building Aman Group, Al Moutanabi
Arab Emirates); alt. Registration Number
Gender Male; National ID No. 2690705257
Street, Lattika, Syria [PAARSSR-EO13894]
DMCC4572 (United Arab Emirates); alt.
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
(Linked To: FOZ, Samer).
Registration Number 11465558 (United Arab
DEFENSE TECHNOLOGY AND SCIENCE
AMAN HOLDING COMPANY (a.k.a. AMAN
Emirates) [SDGT] (Linked To: BAKER, Rami
RESEARCH CENTER).
GROUP; a.k.a. AMAN HOLDING GROUP;
Yaacoub).
AMANOLLAHI BAHARVAND, Manouchehr
a.k.a. AMAN HOLDING PRIVATE JSC), Al
AMANA FOR HYDROCARBONS (a.k.a. AMANA
(a.k.a. AMANOLLAHI, Manouchehr (Arabic:
Shurafa Building Aman Group, Al Moutanabi
FUEL CO.; a.k.a. "AL AMANA S.A.R.L."),
ﻲﻬﻠﻟﺍ ﻦﻣﺍ ﺮﻬﭼﻮﻨﻣ)), Iran; DOB Mar 1965 to Mar
Street, Lattika, Syria [PAARSSR-EO13894]
Lebanon; Al Ghubairah, Lebanon; Airport Road,
1966; POB Khorramabad, Iran; citizen Iran;
(Linked To: FOZ, Samer).
Ayn Diblah Junction, Lebanon; Secondary
Additional Sanctions Information - Subject to
AMAN HOLDING GROUP (a.k.a. AMAN
sanctions risk: section 1(b) of Executive Order
Secondary Sanctions; Gender Male; Brigadier
GROUP; a.k.a. AMAN HOLDING COMPANY;
13224, as amended by Executive Order 13886;
General (individual) [IRAN-HR].
a.k.a. AMAN HOLDING PRIVATE JSC), Al
Commercial Registry Number 2005606
AMANOLLAHI, Manouchehr (Arabic: ﻦﻣﺍ ﺮﻬﭼﻮﻨﻣ
Shurafa Building Aman Group, Al Moutanabi
(Lebanon) [SDGT] (Linked To: ATLAS
ﻲﻬﻠﻟﺍ) (a.k.a. AMANOLLAHI BAHARVAND,
Street, Lattika, Syria [PAARSSR-EO13894]
HOLDING).
Manouchehr), Iran; DOB Mar 1965 to Mar 1966;
(Linked To: FOZ, Samer).
AMANA FUEL CO. (a.k.a. AMANA FOR
POB Khorramabad, Iran; citizen Iran; Additional
AMAN HOLDING PRIVATE JSC (a.k.a. AMAN
HYDROCARBONS; a.k.a. "AL AMANA
Sanctions Information - Subject to Secondary
GROUP; a.k.a. AMAN HOLDING COMPANY;
S.A.R.L."), Lebanon; Al Ghubairah, Lebanon;
Sanctions; Gender Male; Brigadier General
a.k.a. AMAN HOLDING GROUP), Al Shurafa
Airport Road, Ayn Diblah Junction, Lebanon;
(individual) [IRAN-HR].
Building Aman Group, Al Moutanabi Street,
Secondary sanctions risk: section 1(b) of
AMAQ NEWS AGENCY (a.k.a. AD-DAWLA AL-
Lattika, Syria [PAARSSR-EO13894] (Linked To:
Executive Order 13224, as amended by
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
FOZ, Samer).
Executive Order 13886; Commercial Registry
AL HAYAT MEDIA CENTER; a.k.a. AL-
AMAN, Mohammed (a.k.a. AKHUND,
Number 2005606 (Lebanon) [SDGT] (Linked
FURQAN ESTABLISHMENT FOR MEDIA
Mohammad Aman; a.k.a. NOORZAI, Mullah
To: ATLAS HOLDING).
PRODUCTION; a.k.a. AL-HAYAT MEDIA
Mad Aman Ustad; a.k.a. OMAN, Mullah
AMANA PLUS CO. (a.k.a. AMANA PLUS S.A.L.),
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
Mohammed; a.k.a. "SANAULLAH"); DOB 1970;
Section 29, Block B, Property 327, Chiyah,
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
POB Bande Tumur Village, Maiwand District,
Ghobeiri, Lebanon; Secondary sanctions risk:
IN THE LAND OF THE TWO RIVERS; a.k.a.
Qandahar Province, Afghanistan; Secondary
section 1(b) of Executive Order 13224, as
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
sanctions risk: section 1(b) of Executive Order
amended by Executive Order 13886;
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
13224, as amended by Executive Order 13886
Commercial Registry Number 2018014
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
(individual) [SDGT].
(Lebanon) [SDGT] (Linked To: ATLAS
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
AMANA DIAM (a.k.a. AMANA DIAM DMCC
HOLDING).
ORGANIZATION IN THE LAND OF THE TWO
(Arabic: ﻡﺎﻳﺩ ﺔﻧﺎﻣﺍ)), 3O-01-1609 Jewellery &
AMANA PLUS S.A.L. (a.k.a. AMANA PLUS CO.),
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Gemplex 3, Building No. 3, Plot No. 550-554,
Section 29, Block B, Property 327, Chiyah,
THE LAND OF THE TWO RIVERS; a.k.a. AL-
Dubai, United Arab Emirates; Unit 3308,
Ghobeiri, Lebanon; Secondary sanctions risk:
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Platinum Tower, Jumeirah Lake Towers, Dubai,
section 1(b) of Executive Order 13224, as
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
United Arab Emirates; Secondary sanctions
amended by Executive Order 13886;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
risk: section 1(b) of Executive Order 13224, as
Commercial Registry Number 2018014
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
amended by Executive Order 13886;
(Lebanon) [SDGT] (Linked To: ATLAS
ISLAMIC STATE OF IRAQ AND AL-SHAM;
Organization Established Date 02 Dec 2013;
HOLDING).
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
Registration Number DMCC-33511 (United
AMANA SANITARY AND PAINTS COMPANY
a.k.a. ISLAMIC STATE OF IRAQ AND THE
Arab Emirates); alt. Registration Number
L.T.D. (a.k.a. "APSCO"), second floor, Section
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
DMCC4572 (United Arab Emirates); alt.
15B, Property 372, Chiyah, Ghobeiri, Lebanon;
JIHAD; a.k.a. TANZEEM QA'IDAT AL
Registration Number 11465558 (United Arab
Secondary sanctions risk: section 1(b) of
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
Emirates) [SDGT] (Linked To: BAKER, Rami
Executive Order 13224, as amended by
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Yaacoub).
Executive Order 13886; Commercial Registry
a.k.a. THE MONOTHEISM AND JIHAD
AMANA DIAM DMCC (Arabic: ﻡﺎﻳﺩ ﺔﻧﺎﻣﺍ) (a.k.a.
Number 2010822 (Lebanon) [SDGT] (Linked
GROUP; a.k.a. THE ORGANIZATION BASE
AMANA DIAM), 3O-01-1609 Jewellery &
To: ATLAS HOLDING).
OF JIHAD/COUNTRY OF THE TWO RIVERS;
Gemplex 3, Building No. 3, Plot No. 550-554,
AMANOLLAH, Paydar Mohammad (a.k.a.
a.k.a. THE ORGANIZATION BASE OF
Dubai, United Arab Emirates; Unit 3308,
PAIDAR, Amanallah (Arabic: ﺭﺍﺪﯾﺎﭘ ﻪﻟﺍ ﻥﺎﻣﺍ);
JIHAD/MESOPOTAMIA; a.k.a. THE
Platinum Tower, Jumeirah Lake Towers, Dubai,
a.k.a. PAYDAR, Aman Ilah; a.k.a. PAYDAR,
ORGANIZATION OF AL-JIHAD'S BASE IN
October 22, 2025
- 347 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
IRAQ; a.k.a. THE ORGANIZATION OF AL-
Arab Emirates); alt. License 4898 (United Arab
HASSAN, Mohamed; a.k.a. "ABU THALE");
JIHAD'S BASE IN THE LAND OF THE TWO
Emirates); Economic Register Number (CBLS)
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
RIVERS; a.k.a. THE ORGANIZATION OF AL-
11613307 (United Arab Emirates); alt.
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
JIHAD'S BASE OF OPERATIONS IN IRAQ;
Economic Register Number (CBLS) 11613308
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
(United Arab Emirates) [RUSSIA-EO14024].
Algeria; nationality Tunisia; Secondary
BASE OF OPERATIONS IN THE LAND OF
AMC SERVICE FZE (a.k.a. AMC SERVICE FZC;
sanctions risk: section 1(b) of Executive Order
THE TWO RIVERS; a.k.a. THE
a.k.a. "AIRCRAFT MAINTENANCE CENTER
13224, as amended by Executive Order 13886;
ORGANIZATION OF JIHAD'S BASE IN THE
FZC"), Q3 95, Block Q3 Street G Floor, Al Ruqa
Passport G737411 (Tunisia) issued 24 Oct
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Al Hamra, Sharjah, United Arab Emirates;
1990 expires 20 Sep 1997; alt. Passport
HAYAT"); Secondary sanctions risk: section
Secondary sanctions risk: See Section 11 of
0801888 (Bosnia and Herzegovina) (individual)
1(b) of Executive Order 13224, as amended by
Executive Order 14024.; License 10646 (United
[SDGT].
Executive Order 13886 [FTO] [SDGT].
Arab Emirates); alt. License 4898 (United Arab
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
AMARAL AREVALO, Wendy Dalaithy, Asuncion
Emirates); Economic Register Number (CBLS)
Abu Mohammed (a.k.a. AL-BISHAURI, Abu
747 Inter 301, Guadalajara, Jalisco 44660,
11613307 (United Arab Emirates); alt.
Mohammad Shaykh Aminullah; a.k.a. AL-
Mexico; Calle 16 de Septiembre No. 21, Gral
Economic Register Number (CBLS) 11613308
PESHAWARI, Shaykh Abu Mohammed Ameen;
Manuel Avila Camacho, Naucalpan, Estado de
(United Arab Emirates) [RUSSIA-EO14024].
a.k.a. AL-PESHAWARI, Shaykh Aminullah;
Mexico 53910, Mexico; DOB 11 Jul 1980; POB
AMD CO. LTD AGENCY, Al-Tahrir Car Parking
a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a.
Guadalajara, Jalisco, Mexico; R.F.C.
Building, Tahrir Sq., Floor 3, Office 33, P.O. Box
GUL AL-PAKISTANI, Niaz Muhammad
AAAW800711FN9 (Mexico); C.U.R.P.
8044, Baghdad, Iraq [IRAQ2].
Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a.
AAAW800711MJCMRN05 (Mexico) (individual)
AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL-
PESHAWARI, Abu Mohammad Aminullah;
[SDNTK] (Linked To: HD COLLECTION, S.A.
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
a.k.a. "AMINULLAH, Shaykh"; a.k.a.
DE C.V.; Linked To: HOTELITO
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
"AMINULLAH, Sheik"; a.k.a. "SHAYKH
DESCONOCIDO; Linked To: W&G
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
AMEEN"), Ganj District, Peshawar, Khyber
ARQUITECTOS, S.A. DE C.V.).
HAMDOUNI, Meherez; a.k.a. HASSAN,
Pakhtunkhwa, Pakistan; House number T-876
AMAYA ALEMAN, Onecimo Antonio, c/o AERO
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
Galli Mohallah, Sheikh Abad number 4,
EXPRESS INTERCONTINENTAL S.A. DE
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
Peshawar, Khyber Pakhtunkhwa, Pakistan;
C.V., Mexico City, Distrito Federal, Mexico; c/o
1968; alt. DOB 14 Jul 1969; POB Tunis,
Saudi Arabia; DOB circa 01 Jan 1961; POB
CIRCUITO ELECTRONICO S.A. DE C.V.,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
Shunkrai village, Sarkani District, Konar
Tijuana, Baja California Norte, Mexico; c/o
nationality Tunisia; Secondary sanctions risk:
Province, Afghanistan; Secondary sanctions
COPY RED S.A. DE C.V., Tijuana, Baja
section 1(b) of Executive Order 13224, as
risk: section 1(b) of Executive Order 13224, as
California Norte, Mexico; Calle Astronomos No.
amended by Executive Order 13886; Passport
amended by Executive Order 13886; Passport
2214, Colonia Indeco Universidad,
G737411 (Tunisia) issued 24 Oct 1990 expires
FU0152122 (Pakistan) expires 24 Apr 2017; alt.
Fraccionamiento Otay Universidad, Tijuana,
20 Sep 1997; alt. Passport 0801888 (Bosnia
Passport FU0152121 (Pakistan) (individual)
Baja California Norte, Mexico; DOB 25 Feb
and Herzegovina) (individual) [SDGT].
[SDGT] (Linked To: JAMIA TALEEM-UL-
1965; POB Aramberri, Nuevo Leon, Mexico;
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI,
QURAN-WAL-HADITH MADRASSA; Linked To:
nationality Mexico; citizen Mexico; Passport
Mehrez Ben Mahmoud Ben Sassi; a.k.a.
TALIBAN; Linked To: LASHKAR E-TAYYIBA).
01190032480 (Mexico); R.F.C. AAAO-650225
AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
AMEEN, Mohamad (a.k.a. "Amyne Didi"),
(Mexico); Driver's License No. 210057967
AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO,
Maldives; DOB 22 May 1984; nationality
(Mexico); C.U.R.P. AAAO650225HNLMLN03
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
Maldives; Gender Male; Secondary sanctions
(Mexico) (individual) [SDNTK].
HASSAN, Mohamed; a.k.a. "ABU THALE");
risk: section 1(b) of Executive Order 13224, as
AMBRA LIMITED, Rm. 18, 27/F, Ho King Comm
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
amended by Executive Order 13886; National
Ctr, Hong Kong, China; Secondary sanctions
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
ID No. A114103 (Maldives) (individual) [SDGT]
risk: See Section 11 of Executive Order 14024.;
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
(Linked To: ISIL KHORASAN).
alt. Secondary sanctions risk: Ukraine-/Russia-
Algeria; nationality Tunisia; Secondary
AMEGINO FZE, T1-9F-6D, RAKEZ Amenity
Related Sanctions Regulations, 31 CFR
sanctions risk: section 1(b) of Executive Order
Center, Al Hamra Industrial Zone-FZ, Ras Al
589.201 and/or 589.209; Company Number
13224, as amended by Executive Order 13886;
Khaimah, United Arab Emirates; Secondary
3308446 (Hong Kong); Business Registration
Passport G737411 (Tunisia) issued 24 Oct
sanctions risk: See Section 11 of Executive
Number 75612414 (Hong Kong) [UKRAINE-
1990 expires 20 Sep 1997; alt. Passport
Order 14024.; Organization Established Date 04
EO13662] [RUSSIA-EO14024].
0801888 (Bosnia and Herzegovina) (individual)
May 2017; Registration Number 5014362
AMC SERVICE FZC (a.k.a. AMC SERVICE FZE;
[SDGT].
(United Arab Emirates) [RUSSIA-EO14024].
a.k.a. "AIRCRAFT MAINTENANCE CENTER
AMDOUNI, Mehrez ben Tah (a.k.a. AL-
AMELCHENKOVA, Olga Nikolayevna (Cyrillic:
FZC"), Q3 95, Block Q3 Street G Floor, Al Ruqa
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
АМЕЛЬЧЕНКОВА, Ольга Николаевна),
Al Hamra, Sharjah, United Arab Emirates;
a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
Russia; DOB 05 Sep 1990; nationality Russia;
Secondary sanctions risk: See Section 11 of
a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO,
Gender Female; Secondary sanctions risk: See
Executive Order 14024.; License 10646 (United
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
Section 11 of Executive Order 14024.; Member
October 22, 2025
- 348 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
of the State Duma of the Federal Assembly of
LEGION; a.k.a. JUDEA POLICE; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a.
the Russian Federation (individual) [RUSSIA-
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
"CARD"); Secondary sanctions risk: section 1(b)
EO14024].
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
of Executive Order 13224, as amended by
AMELIACH ORTA, Francisco Jose (Latin:
KAHANE LIVES; a.k.a. KAHANE TZADAK;
Executive Order 13886 [SDGT].
AMELIACH ORTA, Francisco José), Carabobo,
a.k.a. KAHANE.ORG; a.k.a.
AMERICAN TUNE UP, S.A. DE C.V.,
Venezuela; DOB 14 Jun 1963; POB Valencia,
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Guadalajara, Jalisco, Mexico; Registration ID
Carabobo, Venezuela; citizen Venezuela;
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
MAT 46-47 TOMO 460 L. (Mexico) [SDNTK].
Gender Male; Cedula No. 7062172
a.k.a. NEW KACH MOVEMENT; a.k.a.
AMERKO OOO (a.k.a. OBSCHESTVO S
(Venezuela); Constituent of Venezuela's
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
OGRANICHENNOI OTVETSTVENNOSTYU
Constituent Assembly for Valencia Municipality
REPRESSION OF TRAITORS; a.k.a. STATE
VELESSTROI; a.k.a. VELESSTROI LIMITED
in Carabobo State; Member of Venezuela's
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
LIABILITY COMPANY; a.k.a. VELESSTROY
Presidential Commission for the Constituent
THE COMMITTEE AGAINST RACISM AND
LIMITED LIABILITY COMPANY; a.k.a.
Assembly (individual) [VENEZUELA].
DISCRIMINATION; a.k.a. THE HATIKVA
"VELESSTROY"), UL. 2-YA Tverskaya-
AMEN INDUSTRY SUPPLY (a.k.a. TAAMIN
JEWISH IDENTITY CENTER; a.k.a. THE
Yamskaya D. 10, Moscow 125047, Russia;
INDUSTRIAL SUPPLY COMPANY; a.k.a.
INTERNATIONAL KAHANE MOVEMENT;
Secondary sanctions risk: See Section 11 of
TAAMIN SANAT AMEN COMPANY; a.k.a.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Executive Order 14024.; alt. Secondary
TAMIN SANAT AMEN COMPANY), Sorena
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
sanctions risk: Ukraine-/Russia-Related
Building, Unit 5, First Floor, No. 0, Sheikh Mofid
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
Street, Pasha Alley 3, Mosalla Grand Mosque,
THE RABBI MEIR DAVID KAHANE
589.209; Organization Established Date 04 Apr
Central District, Isfahan County, Isfahan,
MEMORIAL FUND; a.k.a. THE VOICE OF
2008; Tax ID No. 7709787790 (Russia);
Isfahan 8164763854, Iran; Additional Sanctions
JUDEA; a.k.a. THE WAY OF THE TORAH;
Government Gazette Number 85762734
Information - Subject to Secondary Sanctions;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
(Russia); Registration Number 1087746466950
Organization Established Date 23 Oct 2014;
a.k.a. YESHIVAT HARAV MEIR; a.k.a.
(Russia) [UKRAINE-EO13662] [RUSSIA-
National ID No. 14004486100 (Iran);
"CARD"); Secondary sanctions risk: section 1(b)
EO14024].
Registration Number 52967 (Iran) [NPWMD]
of Executive Order 13224, as amended by
AMESCUA, Chuey (a.k.a. AMEZCUA
[IFSR] (Linked To: BEH JOULE PARS
Executive Order 13886 [SDGT].
CONTRERAS, Jesus; a.k.a. AMEZCUA
COMMERCIAL ENGINEERING COMPANY).
AMERICAN FRIENDS OF YESHIVAT RAV MEIR
CONTRERAS, Jose de Jesus; a.k.a.
AMEREUS GROUP PTE LTD (f.k.a. AMEREUS
(a.k.a. AMERICAN FRIENDS OF THE UNITED
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de
PARTNERS PTE LTD), 101 Cecil Street, Unit
YESHIVA; a.k.a. COMMITTEE FOR THE
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul
22-101a, Tong Eng Building, Singapore
SAFETY OF THE ROADS; a.k.a. DIKUY
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
069533, Singapore; Secondary sanctions risk:
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF
1965; POB Mexico (individual) [SDNTK].
See Section 11 of Executive Order 14024.;
THE IDEA; a.k.a. FRIENDS OF THE JEWISH
AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR,
Legal Entity Number
IDEA YESHIVA; a.k.a. JEWISH IDEA
Abderrahmane Ould; a.k.a. EL TILEMSI,
984500Z6XE0C8OBC6018; Registration
YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
Number 201330833R (Singapore) [RUSSIA-
JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
TILEMSI, Ahmed; a.k.a. TOUDJI,
EO14024] (Linked To: VOROBYEV, Maxim
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
Abderrahmane), Gao, Mali; DOB 1977; POB
Yuryevich).
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
Mali; nationality Mali; Secondary sanctions risk:
AMEREUS PARTNERS PTE LTD (a.k.a.
TZADAK; a.k.a. KAHANE.ORG; a.k.a.
section 1(b) of Executive Order 13224, as
AMEREUS GROUP PTE LTD), 101 Cecil
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
amended by Executive Order 13886 (individual)
Street, Unit 22-101a, Tong Eng Building,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
[SDGT].
Singapore 069533, Singapore; Secondary
a.k.a. NEW KACH MOVEMENT; a.k.a.
AMEZCUA CONTRERAS ORGANIZATION,
sanctions risk: See Section 11 of Executive
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Mexico [SDNTK].
Order 14024.; Legal Entity Number
REPRESSION OF TRAITORS; a.k.a. STATE
AMEZCUA CONTRERAS, Adan (a.k.a.
984500Z6XE0C8OBC6018; Registration
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
MANZANO, Jose Luis), Carlos Chavez 5,
Number 201330833R (Singapore) [RUSSIA-
THE COMMITTEE AGAINST RACISM AND
Colima, Colima, Mexico; Francisco I. Madero
EO14024] (Linked To: VOROBYEV, Maxim
DISCRIMINATION; a.k.a. THE HATIKVA
749, Colonia Moralete, Colima, Colima, Mexico;
Yuryevich).
JEWISH IDENTITY CENTER; a.k.a. THE
Toreros No. 672, Colonia Jardines de
AMERICAN FRIENDS OF THE UNITED
INTERNATIONAL KAHANE MOVEMENT;
Guadalupe, Guadalajara, Jalisco, Mexico;
YESHIVA (a.k.a. AMERICAN FRIENDS OF
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Belizario Dominguez, No. 511, Colima, Colima,
YESHIVAT RAV MEIR; a.k.a. COMMITTEE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Mexico; Calle General Juan Alvarez 1010,
FOR THE SAFETY OF THE ROADS; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Colonia Lomas Vista Hermosa, Colima, Colima,
DIKUY BOGDIM; a.k.a. DOV; a.k.a.
THE RABBI MEIR DAVID KAHANE
Mexico; DOB 27 Jun 1969; nationality Mexico;
FOREFRONT OF THE IDEA; a.k.a. FRIENDS
MEMORIAL FUND; a.k.a. THE VOICE OF
citizen Mexico; R.F.C. AECA-690627 (Mexico)
OF THE JEWISH IDEA YESHIVA; a.k.a.
JUDEA; a.k.a. THE WAY OF THE TORAH;
(individual) [SDNTK].
JEWISH IDEA YESHIVA; a.k.a. JEWISH
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
October 22, 2025
- 349 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AMEZCUA CONTRERAS, Jesus (a.k.a.
HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
(Lebanon); Identification Number 61 Niha El-
AMESCUA, Chuey; a.k.a. AMEZCUA
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
Mehfara; President and Chief Executive Officer,
CONTRERAS, Jose de Jesus; a.k.a.
Mexico (individual) [SDNTK].
Stars Group Holding (individual) [SDGT].
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de
AMEZCUA, Jose de Jesus (a.k.a. AMESCUA,
AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ,
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul
Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus;
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
a.k.a. AMEZCUA CONTRERAS, Jose de
Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th
1965; POB Mexico (individual) [SDNTK].
Jesus; a.k.a. AMEZCUA, Chuy; a.k.a.
Floor, Ghadir Building, Kods Street, Haret Hreik,
AMEZCUA CONTRERAS, Jose de Jesus (a.k.a.
HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
AMESCUA, Chuey; a.k.a. AMEZCUA
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy;
Mexico (individual) [SDNTK].
Embassies Street, Bir Hasan, Lebanon; Dallas
a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
AMEZCUA, Luis (a.k.a. AMEZCUA
Center, Saida Old Street, Chiah, Baabda,
HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
CONTRERAS, Luis Ignacio; a.k.a.
Lebanon; DOB 04 Aug 1973; nationality
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis;
Lebanon; Additional Sanctions Information -
Mexico (individual) [SDNTK].
a.k.a. LOZANO, Eduardo; a.k.a. OCHOA,
Subject to Secondary Sanctions Pursuant to the
AMEZCUA CONTRERAS, Luis Ignacio (a.k.a.
Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio);
Hizballah Financial Sanctions Regulations;
AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.;
DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt.
Secondary sanctions risk: section 1(b) of
a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo;
DOB 21 Feb 1974; POB Mexico (individual)
Executive Order 13224, as amended by
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ
[SDNTK].
Executive Order 13886; Passport RL2244333
LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB
AMG RICAS PIZZA (a.k.a. FUSION PIZZA &
(Lebanon); Identification Number 61 Niha El-
21 Feb 1964; alt. DOB 21 Feb 1974; POB
PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45
Mehfara; President and Chief Executive Officer,
Mexico (individual) [SDNTK].
No. 24A-05, Bogota, Colombia; Matricula
Stars Group Holding (individual) [SDGT].
AMEZCUA CONTRERAS, Patricia (a.k.a.
Mercantil No 1323961 (Colombia) [SDNTK].
AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a.
AMEZCUA CONTRERAS, Patty; a.k.a.
AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a.
AMHAZ, Kamel; a.k.a. AMHAZ, Kamel
AMEZCUA DE LADINO, Patricia), c/o
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
Mohamad; a.k.a. AMHAZ, Kamel Mohamed),
FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
5th Floor, Ghadir Building, Kods Street, Haret
Baja California, Mexico; Calle Jesus Ponce
Floor, Ghadir Building, Kods Street, Haret Hreik,
Hreik, Baabda, Lebanon; Ghadir, 5th Floor,
1083, Colonia Jardin Vista Hermosa, Colima,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
Safarat, Bir Hassan, Jenah, Lebanon; Ghadir
Colima, Mexico; DOB 18 Mar 1967; nationality
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
5th Floor, Embassies Street, Bir Hasan,
Mexico; citizen Mexico; R.F.C. AECP-670318
Embassies Street, Bir Hasan, Lebanon; Dallas
Lebanon; Dallas Center, Saida Old Street,
(Mexico); C.U.R.P. AECP670318MJCMNT07
Center, Saida Old Street, Chiah, Baabda,
Chiah, Baabda, Lebanon; DOB 04 Aug 1973;
(Mexico) (individual) [SDNTK].
Lebanon; DOB 04 Aug 1973; nationality
nationality Lebanon; Additional Sanctions
AMEZCUA CONTRERAS, Patty (a.k.a.
Lebanon; Additional Sanctions Information -
Information - Subject to Secondary Sanctions
AMEZCUA CONTRERAS, Patricia; a.k.a.
Subject to Secondary Sanctions Pursuant to the
Pursuant to the Hizballah Financial Sanctions
AMEZCUA DE LADINO, Patricia), c/o
Hizballah Financial Sanctions Regulations;
Regulations; Secondary sanctions risk: section
FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
Secondary sanctions risk: section 1(b) of
1(b) of Executive Order 13224, as amended by
Baja California, Mexico; Calle Jesus Ponce
Executive Order 13224, as amended by
Executive Order 13886; Passport RL2244333
1083, Colonia Jardin Vista Hermosa, Colima,
Executive Order 13886; Passport RL2244333
(Lebanon); Identification Number 61 Niha El-
Colima, Mexico; DOB 18 Mar 1967; nationality
(Lebanon); Identification Number 61 Niha El-
Mehfara; President and Chief Executive Officer,
Mexico; citizen Mexico; R.F.C. AECP-670318
Mehfara; President and Chief Executive Officer,
Stars Group Holding (individual) [SDGT].
(Mexico); C.U.R.P. AECP670318MJCMNT07
Stars Group Holding (individual) [SDGT].
AMIDI, Reza; DOB 30 Sep 1962; POB Tehran,
(Mexico) (individual) [SDNTK].
AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ,
Iran; Additional Sanctions Information - Subject
AMEZCUA DE LADINO, Patricia (a.k.a.
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,
to Secondary Sanctions (individual) [NPWMD]
AMEZCUA CONTRERAS, Patricia; a.k.a.
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
[IFSR].
AMEZCUA CONTRERAS, Patty), c/o
Floor, Ghadir Building, Kods Street, Haret Hreik,
AMIG (a.k.a. AMMUNITION AND METALLURGY
FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
INDUSTRIES GROUP; a.k.a. AMMUNITION
Baja California, Mexico; Calle Jesus Ponce
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
AND METALLURGY INDUSTRY GROUP;
1083, Colonia Jardin Vista Hermosa, Colima,
Embassies Street, Bir Hasan, Lebanon; Dallas
a.k.a. AMMUNITION INDUSTRIES GROUP;
Colima, Mexico; DOB 18 Mar 1967; nationality
Center, Saida Old Street, Chiah, Baabda,
a.k.a. SANAYE MOHEMATSAZI), P.O. Box
Mexico; citizen Mexico; R.F.C. AECP-670318
Lebanon; DOB 04 Aug 1973; nationality
16765-1835, Pasdaran Street, Tehran, Iran;
(Mexico); C.U.R.P. AECP670318MJCMNT07
Lebanon; Additional Sanctions Information -
Department 145-42, P.O. Box 16765-128,
(Mexico) (individual) [SDNTK].
Subject to Secondary Sanctions Pursuant to the
Moghan Avenue, Pasdaran Street, Tehran, Iran;
AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey;
Hizballah Financial Sanctions Regulations;
Additional Sanctions Information - Subject to
a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
Secondary sanctions risk: section 1(b) of
Secondary Sanctions [NPWMD] [IFSR].
AMEZCUA CONTRERAS, Jose de Jesus;
Executive Order 13224, as amended by
AMIGE AO (Cyrillic: АМИГЭ АО) (a.k.a.
a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
Executive Order 13886; Passport RL2244333
ARKTICHESKIE MORSKIE INZHERNO
October 22, 2025
- 350 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GEOLOGICHESKIE EKSPEDITSII AO (Cyrillic:
AMIN ABU SHANAB AND SONS CO. (a.k.a.
(Iraq); Identification Number 00260818 (Iraq);
АРКТИЧЕСКИЕ МОРСКИЕ ИНЖЕРНО
ABU SHANAB METALS ESTABLISHMENT;
alt. Identification Number 658032 (Jordan); alt.
ГЕОЛОГИЧЕСКИЕ ЭКСПЕДИЦИИ АО)),
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
Identification Number 635464 (Jordan); alt.
Ulitsa Karla Marksa. Dom 19, Murmansk
SHANAB METALS ESTABLISHMENT; a.k.a.
Identification Number 1251025 (Jordan); alt.
183025, Russia; Secondary sanctions risk: See
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Identification Number 1200701 (Jordan); alt.
Section 11 of Executive Order 14024.; Tax ID
SHANAB EST. FOR TRADE & COMMERCE;
Identification Number 24906658031 (Jordan);
No. 5199000024 (Russia); Registration Number
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
alt. Identification Number 1465967 (Jordan); alt.
1035100184811 (Russia) [RUSSIA-EO14024].
AND COMMERCE; a.k.a. TARIQ ABU
Identification Number 1194396 (Jordan)
AMIGO SUPERMARKET (a.k.a. AMIGO
SHANAB METALS ESTABLISHMENT),
(individual) [SDGT] (Linked To: ISLAMIC
SUPERMARKET LIMITED), 1023, Adetokunbo
Musherfeh, P.O. Box 766, Zarka, Jordan
STATE OF IRAQ AND THE LEVANT).
Ademola Crescent, Wuse II, Abuja, Nigeria;
[IRAQ2].
AMIN, Alireza (Arabic: ﻦﯿﻣﺍ ﺎﺿﺮﯿﻠﻋ); DOB 1965;
Additional Sanctions Information - Subject to
AMIN INDUSTRIAL COMPANY (a.k.a. AMIN
alt. DOB 1966; POB Darab, Iran; nationality
Secondary Sanctions Pursuant to the Hizballah
INDUSTRIAL COMPLEX; a.k.a. AMIN
Iran; Additional Sanctions Information - Subject
Financial Sanctions Regulations; Secondary
INDUSTRIAL COMPOUND), Amin Industrial
to Secondary Sanctions; Gender Male;
sanctions risk: section 1(b) of Executive Order
Estate, Khalage Rd., Seyedi District, Mashad,
Executive Order 13846 information: FOREIGN
13224, as amended by Executive Order 13886
Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
[SDGT] (Linked To: FAWAZ, Mustapha Reda
Mashad, Iran; P.O. Box 91735-549, Mashad,
13846 information: BANKING
Darwish; Linked To: FAWAZ, Fouzi Reda
Iran; Additional Sanctions Information - Subject
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Darwish).
to Secondary Sanctions [NPWMD] [IFSR].
Order 13846 information: BLOCKING
AMIGO SUPERMARKET LIMITED (a.k.a.
AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN
PROPERTY AND INTERESTS IN PROPERTY.
AMIGO SUPERMARKET), 1023, Adetokunbo
INDUSTRIAL COMPANY; a.k.a. AMIN
Sec. 5(a)(iv); alt. Executive Order 13846
Ademola Crescent, Wuse II, Abuja, Nigeria;
INDUSTRIAL COMPOUND), Amin Industrial
information: IMPORT SANCTIONS. Sec.
Additional Sanctions Information - Subject to
Estate, Khalage Rd., Seyedi District, Mashad,
5(a)(vi); National ID No. 6549531071 (Iran);
Secondary Sanctions Pursuant to the Hizballah
Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Managing Director (individual) [IRAN-EO13846]
Financial Sanctions Regulations; Secondary
Mashad, Iran; P.O. Box 91735-549, Mashad,
(Linked To: ABADAN OIL REFINING
sanctions risk: section 1(b) of Executive Order
Iran; Additional Sanctions Information - Subject
COMPANY).
13224, as amended by Executive Order 13886
to Secondary Sanctions [NPWMD] [IFSR].
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin;
[SDGT] (Linked To: FAWAZ, Mustapha Reda
AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN
a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr.
Darwish; Linked To: FAWAZ, Fouzi Reda
INDUSTRIAL COMPANY; a.k.a. AMIN
Amin); DOB 1960; POB Nangahar Province,
Darwish).
INDUSTRIAL COMPLEX), Amin Industrial
Afghanistan; Secondary sanctions risk: section
AMIGO, Mzee (a.k.a. AMIGO, Simba; a.k.a.
Estate, Khalage Rd., Seyedi District, Mashad,
1(b) of Executive Order 13224, as amended by
KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo;
Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Executive Order 13886 (individual) [SDGT].
a.k.a. MUHAMMAND, Kibirige), Congo,
Mashad, Iran; P.O. Box 91735-549, Mashad,
AMIN, Shahzad (a.k.a. AHMED, Shahzad),
Democratic Republic of the; DOB 1975 to 1979;
Iran; Additional Sanctions Information - Subject
Lahore, Pakistan; DOB 14 Dec 1987; nationality
POB Masaka District, Central Region, Uganda;
to Secondary Sanctions [NPWMD] [IFSR].
Pakistan; Email Address
nationality Uganda; Gender Male (individual)
AMIN INVESTMENT BANK (a.k.a. AMINIB; a.k.a.
shy4angels@gmail.com; alt. Email Address
[GLOMAG].
"AMIN IB"), No. 51 Ghobadiyan Street, Valiasr
shahzadsmb@gmail.com; Gender Male;
AMIGO, Simba (a.k.a. AMIGO, Mzee; a.k.a.
Street, Tehran 1968917173, Iran; Website
Secondary sanctions risk: Ukraine-/Russia-
KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo;
http://www.aminib.com; Additional Sanctions
Related Sanctions Regulations, 31 CFR
a.k.a. MUHAMMAND, Kibirige), Congo,
Information - Subject to Secondary Sanctions
589.201; National ID No. 3420204688179
Democratic Republic of the; DOB 1975 to 1979;
[IRAN] [IRAN-EO13902].
(Pakistan) (individual) [CYBER2] [ELECTION-
POB Masaka District, Central Region, Uganda;
AMIN, 'Adnan Muhammad (a.k.a. AL RAWI,
EO13848] (Linked To: SECONDEYE
nationality Uganda; Gender Male (individual)
Adnan Mahmood; a.k.a. ALRAWI, Adnan
SOLUTION).
[GLOMAG].
Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad
AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno
AMIN ABU SHANAB & SONS CO. (a.k.a. ABU
Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a.
Amor Rosalejos; a.k.a. PAREJA, Dinno
SHANAB METALS ESTABLISHMENT; a.k.a.
RAWI, Adnan Mahmood; a.k.a. "ALDEEN,
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a.
AMIN ABU SHANAB AND SONS CO.; a.k.a.
Mohammed Amad Az"; a.k.a. "EMAD,
PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a.
SHANAB METALS ESTABLISHMENT; a.k.a.
Mohammad"; a.k.a. "EZALDEEN, Mohammed
ROSALEJOS-PAREJA, Dino Amor), Atimonan,
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Emad"), Erbil, Iraq; Amman, Jordan;
Quezon Province, Philippines; DOB 19 Jul
SHANAB EST. FOR TRADE & COMMERCE;
Sulaymaniyah, Iraq; Istanbul, Turkey; Adana,
1981; POB Cebu City, Cebu Province,
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
Philippines; nationality Philippines; Secondary
AND COMMERCE; a.k.a. TARIQ ABU
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982;
sanctions risk: section 1(b) of Executive Order
SHANAB METALS ESTABLISHMENT),
Gender Male; Secondary sanctions risk: section
13224, as amended by Executive Order 13886
Musherfeh, P.O. Box 766, Zarka, Jordan
1(b) of Executive Order 13224, as amended by
(individual) [SDGT].
[IRAQ2].
Executive Order 13886; National ID No. 649474
October 22, 2025
- 351 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AMINE, Mohamed Abdalla (a.k.a. AL AMEEN,
ISLAMIC REVOLUTIONARY GUARD CORPS
(Linked To: SHAHID HEMMAT INDUSTRIAL
Mohamed Abdullah; a.k.a. AL AMIN,
(IRGC)-QODS FORCE).
GROUP).
Mohammad; a.k.a. AL AMIN, Muhammad
AMINI, Hussein Hafiz (a.k.a. AMINI, Hosein
AMIR KABIR PETROCHEMICAL COMPANY
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a.
(Arabic: ﺮﯿﺒﮐ ﺮﯿﻣﺍ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ) (a.k.a. AMIR
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
AMINI, Huseyin Hafez; a.k.a. HAFEMAZAMINI,
KABIR PETROCHEMICAL COMPANY PUBLIC
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;
JOINT STOCK), P.O. Box 1465835661, Tehran,
EL AMINE, Muhammed), Yusif Mishkhas T: 3
DOB 23 Aug 1969; nationality Iran; alt.
Iran; Derya Blvd - South Sarafahay Street,
Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
nationality Turkey; Gender Male; Secondary
Ahmad Nafisi East (23) Street, Block 21,
Lebanon; DOB 11 Jan 1975; POB El Mezraah,
sanctions risk: section 1(b) of Executive Order
Sa'adat Abad, Tehran 1465835661, Iran; No.
Beirut, Lebanon; nationality Lebanon; Additional
13224, as amended by Executive Order 13886;
21, Saadat Abad Street, Darya South Srafhay,
Sanctions Information - Subject to Secondary
Passport A3784761 (Iran) expires 11 Aug 2021;
P.O. Box 1465835661, Tehran, Iran; Website
Sanctions Pursuant to the Hizballah Financial
alt. Passport U12438217 (Turkey) expires 30
www.akpc.ir; Additional Sanctions Information -
Sanctions Regulations; Gender Male;
Mar 2026 (individual) [SDGT] (Linked To:
Subject to Secondary Sanctions; Organization
Secondary sanctions risk: section 1(b) of
ISLAMIC REVOLUTIONARY GUARD CORPS
Established Date 01 Feb 1998; National ID No.
Executive Order 13224, as amended by
(IRGC)-QODS FORCE).
10101807733 (Iran); Business Registration
Executive Order 13886 (individual) [SDGT]
AMINI, Meghdad; DOB 05 Jun 1982; POB
Number 137672 (Iran) [IRAN-EO13846] (Linked
(Linked To: TABAJA, Adham Husayn).
Tehran, Iran; Additional Sanctions Information -
To: TRILIANCE PETROCHEMICAL CO. LTD.).
AMINI, Hosein Hafez (a.k.a. AMINI, Hossein
Subject to Secondary Sanctions; Gender Male;
AMIR KABIR PETROCHEMICAL COMPANY
Hafez; a.k.a. AMINI, Huseyin Hafez; a.k.a.
Secondary sanctions risk: section 1(b) of
PUBLIC JOINT STOCK (a.k.a. AMIR KABIR
AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI,
Executive Order 13224, as amended by
PETROCHEMICAL COMPANY (Arabic: ﺖﮐﺮﺷ
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;
Executive Order 13886; Passport U36089349
ﺮﯿﺒﮐ ﺮﯿﻣﺍ ﯽﻤﯿﺷﻭﺮﺘﭘ)), P.O. Box 1465835661,
DOB 23 Aug 1969; nationality Iran; alt.
(Iran); National ID No. 0071070222 (Iran)
Tehran, Iran; Derya Blvd - South Sarafahay
nationality Turkey; Gender Male; Secondary
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
Street, Ahmad Nafisi East (23) Street, Block 21,
sanctions risk: section 1(b) of Executive Order
ISLAMIC REVOLUTIONARY GUARD CORPS
Sa'adat Abad, Tehran 1465835661, Iran; No.
13224, as amended by Executive Order 13886;
(IRGC)-QODS FORCE).
21, Saadat Abad Street, Darya South Srafhay,
Passport A3784761 (Iran) expires 11 Aug 2021;
AMINIAN, Ali (a.k.a. HEMMATIAN, Ali (Arabic:
P.O. Box 1465835661, Tehran, Iran; Website
alt. Passport U12438217 (Turkey) expires 30
ﻥﺎﯿﺘﻤﻫ ﯽﻠﻋ); a.k.a. "Raouf"), Iran; DOB 1982; alt.
www.akpc.ir; Additional Sanctions Information -
Mar 2026 (individual) [SDGT] (Linked To:
DOB 1983; POB Damghan, Semnan Province,
Subject to Secondary Sanctions; Organization
ISLAMIC REVOLUTIONARY GUARD CORPS
Iran; nationality Iran; Additional Sanctions
Established Date 01 Feb 1998; National ID No.
(IRGC)-QODS FORCE).
Information - Subject to Secondary Sanctions;
10101807733 (Iran); Business Registration
AMINI, Hossein Hafez (a.k.a. AMINI, Hosein
Gender Male (individual) [IRGC] [IRAN-HR].
Number 137672 (Iran) [IRAN-EO13846] (Linked
Hafez; a.k.a. AMINI, Huseyin Hafez; a.k.a.
AMINIB (a.k.a. AMIN INVESTMENT BANK; a.k.a.
To: TRILIANCE PETROCHEMICAL CO. LTD.).
AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI,
"AMIN IB"), No. 51 Ghobadiyan Street, Valiasr
AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;
Street, Tehran 1968917173, Iran; Website
MO'MENIN INDUSTRIES; a.k.a.
DOB 23 Aug 1969; nationality Iran; alt.
http://www.aminib.com; Additional Sanctions
AMIROLMOMENIN FACTORIES; a.k.a.
nationality Turkey; Gender Male; Secondary
Information - Subject to Secondary Sanctions
AMIROLMOMENIN INDUSTRIES), Esfahan,
sanctions risk: section 1(b) of Executive Order
[IRAN] [IRAN-EO13902].
Iran; Additional Sanctions Information - Subject
13224, as amended by Executive Order 13886;
AMINPUR, Sayyed Sai'd (a.k.a. MOUSAVI,
to Secondary Sanctions [NPWMD] [IFSR]
Passport A3784761 (Iran) expires 11 Aug 2021;
Seyed Ahmad Shid; a.k.a. MUSAVI, Sayyed
(Linked To: SHAHID HEMMAT INDUSTRIAL
alt. Passport U12438217 (Turkey) expires 30
Sa'id; a.k.a. MUSAVIR, Sayyed Yaser), Iran;
GROUP).
Mar 2026 (individual) [SDGT] (Linked To:
Iraq; DOB 23 Aug 1957; Additional Sanctions
AMIRCO ELECTRONICS (a.k.a. AL AMIR
ISLAMIC REVOLUTIONARY GUARD CORPS
Information - Subject to Secondary Sanctions;
ELECTRONICS; a.k.a. ALAMIR
(IRGC)-QODS FORCE).
Gender Male; Secondary sanctions risk: section
ELECTRONICS; a.k.a. AL-AMIR
AMINI, Huseyin Hafez (a.k.a. AMINI, Hosein
1(b) of Executive Order 13224, as amended by
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a.
Executive Order 13886 (individual) [SDGT]
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI,
[IRGC] [IFSR] (Linked To: ISLAMIC
EKT ELECTRONICS; a.k.a. EKT KATRANGI
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;
REVOLUTIONARY GUARD CORPS (IRGC)-
BROTHERS; a.k.a. ELECTRONIC KATRANGI
DOB 23 Aug 1969; nationality Iran; alt.
QODS FORCE).
GROUP; a.k.a. ELECTRONICS KATRANGI
nationality Turkey; Gender Male; Secondary
AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR-
TRADING; a.k.a. KATRANGI ELECTRONICS;
sanctions risk: section 1(b) of Executive Order
AL-MO'MENIN COMPLEX; a.k.a.
a.k.a. KATRANGI FOR ELECTRONICS
13224, as amended by Executive Order 13886;
AMIROLMOMENIN FACTORIES; a.k.a.
INDUSTRIES; a.k.a. KATRANGI TRADING;
Passport A3784761 (Iran) expires 11 Aug 2021;
AMIROLMOMENIN INDUSTRIES), Esfahan,
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
alt. Passport U12438217 (Turkey) expires 30
Iran; Additional Sanctions Information - Subject
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
Mar 2026 (individual) [SDGT] (Linked To:
to Secondary Sanctions [NPWMD] [IFSR]
NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
October 22, 2025
- 352 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"EKT"; a.k.a. "ELECTRONIC SYSTEM
Regulations, 31 CFR 589.201; National ID No.
AMITA PETROCHEMICAL TRADING L.L.C
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
4220198261523 (Pakistan) (individual)
(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺕﺎﯾﻭﺎﻤﯿﮐﻭﺮﺘﺒﻟﺍ ﺓﺭﺎﺠﺘﻟ ﺎﺘﯿﻣﺍ), Dubai,
Building, Korniche Street, P.O. Box 817 No. 3,
[CYBER2] [ELECTION-EO13848] (Linked To:
United Arab Emirates; Organization Established
Beirut, Lebanon; P.O. Box 8173, Beirut,
SECONDEYE SOLUTION).
Date 07 Mar 2022; License 1040636 (United
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
AMIRIAN, Amir (a.k.a. AZADFAR, Mansur; a.k.a.
Arab Emirates); Economic Register Number
St., Jnah (BHV), Beirut, Lebanon; 11/A,
EYRLO, Hassan; a.k.a. EYRLOU, Hassan;
(CBLS) 11837359 (United Arab Emirates)
Abbasieh Building, Hijaz Street, Damascus,
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
[IRAN-EO13902].
Syria; Lahlah Building, Industrial Zone, Hama,
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
AMITIS JAZIREH KISH SHIP MANAGEMENT
Syria; Awqaf Building, Naser Street, P.O. Box
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
CO LLC, Unit 44, 11th Floor, Mena Tower, Plot
34425, Damascus, Syria; #1 floor, 02/A, Fares
1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
BO139, Sanaei Street, Kish 7941773197, Iran;
Building, Rami Street, Margeh, Damascus,
Tehran, Iran; nationality Iran; Additional
Secondary sanctions risk: section 1(b) of
Syria; 46 El-Falaki Street, Facing Cook Door,
Sanctions Information - Subject to Secondary
Executive Order 13224, as amended by
BabLouk Area, Cairo, Egypt; Website
Sanctions; Gender Male; Secondary sanctions
Executive Order 13886; Organization
risk: section 1(b) of Executive Order 13224, as
Established Date 2021; Identification Number
alt. Website http://sgp-france.com; alt. Website
amended by Executive Order 13886; National
IMO 6221126 [SDGT] (Linked To: AL-QATIRJI
http://lumiere-elysees.fr; Identification Number
ID No. 0089886348 (Iran) (individual) [SDGT]
COMPANY).
808 195 689 00019 (France); Chamber of
[IRGC] [IFSR] (Linked To: ISLAMIC
AMITO TRADING LIMITED (Chinese Traditional:
Commerce Number 2014 B 24978 (France)
REVOLUTIONARY GUARD CORPS (IRGC)-
奧邁拓貿易有限公司), Rm 4, 16/F, Ho King
[NPWMD] (Linked To: SCIENTIFIC STUDIES
QODS FORCE).
Comm Ctr 2-16 Fayuen St, Kowloon, Hong
AND RESEARCH CENTER).
AMIRINIA, Ahmad (a.k.a. MOGHADAM, Reza
Kong, China; Rm D3, 11/F, Luk Hop Indl Bldg, 8
AMIRI, Mahdi (Arabic: ﯼﺮﯿﻣﺍ ﯼﺪﻬﻣ) (a.k.a. AMIRI,
Amiri (Arabic: ﻡﺪﻘﻣ ﯼﺮﻴﻣﺍ ﺎﺿﺭ); a.k.a.
Luk Hop Street, San Po King, Hong Kong,
Mehdi), Iran; DOB 25 Mar 1983; POB Shiraz,
MOGHADDAM, Reza Amiri; a.k.a. MOQADAM,
China; Secondary sanctions risk: section 1(b) of
Iran; nationality Iran; Additional Sanctions
Reza Amiri), Iran; DOB 30 Apr 1961; alt. DOB
Executive Order 13224, as amended by
Information - Subject to Secondary Sanctions;
30 Apr 1960; nationality Iran; Additional
Executive Order 13886; Organization
Gender Male; Passport G10520995 (Iran)
Sanctions Information - Subject to Secondary
Established Date 04 Nov 2021; Company
expires 29 Sep 2026; National ID No. 229-
Sanctions; Gender Male; Passport P59446693
Number 3099269 (Hong Kong); Business
555835-2 (Iran); Birth Certificate Number 272
(Iran) expires 05 Sep 2027; alt. Passport
Registration Number 73503900 (Hong Kong)
(Iran); Technical Director of the Cyberspace
D10004770 (Iran) expires 17 Feb 2024
[SDGT] [IFSR] (Linked To: ISLAMIC
Affairs Deputy of the Prosecutor General's
(individual) [HOSTAGES-EO14078] (Linked To:
REVOLUTIONARY GUARD CORPS (IRGC)-
Office of Iran (individual) [IRAN-EO13846]
IRANIAN MINISTRY OF INTELLIGENCE AND
QODS FORCE).
(Linked To: COMMITTEE TO DETERMINE
SECURITY).
AMITRON ELECTRONICS LLC (a.k.a. LIMITED
INSTANCES OF CRIMINAL CONTENT).
AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL
LIABILITY COMPANY AMITRON
AMIRI, Mehdi (a.k.a. AMIRI, Mahdi (Arabic: ﯼﺪﻬﻣ
MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
ELEKTRONIKS), Ul. Kulakova, D. 20, Str. 1-A,
ﯼﺮﯿﻣﺍ)), Iran; DOB 25 Mar 1983; POB Shiraz,
MO'MENIN COMPLEX; a.k.a.
Office 608, Moscow 123592, Russia; Secondary
Iran; nationality Iran; Additional Sanctions
AMIROLMOMENIN INDUSTRIES), Esfahan,
sanctions risk: See Section 11 of Executive
Information - Subject to Secondary Sanctions;
Iran; Additional Sanctions Information - Subject
Order 14024.; Tax ID No. 7734240231 (Russia);
Gender Male; Passport G10520995 (Iran)
to Secondary Sanctions [NPWMD] [IFSR]
Registration Number 1027739858145 (Russia)
expires 29 Sep 2026; National ID No. 229-
(Linked To: SHAHID HEMMAT INDUSTRIAL
[RUSSIA-EO14024].
555835-2 (Iran); Birth Certificate Number 272
GROUP).
AMJADIAN, Hossein (Arabic: ﻥﺎﯾﺪﺠﻣﺍ ﻦﯿﺴﺣ),
(Iran); Technical Director of the Cyberspace
AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR
Tehran, Iran; DOB 26 Jul 1971; nationality Iran;
Affairs Deputy of the Prosecutor General's
AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
Additional Sanctions Information - Subject to
Office of Iran (individual) [IRAN-EO13846]
MO'MENIN COMPLEX; a.k.a.
Secondary Sanctions; Gender Male; Passport
(Linked To: COMMITTEE TO DETERMINE
AMIROLMOMENIN FACTORIES), Esfahan,
H33409785 (Iran) expires 29 Feb 2020
INSTANCES OF CRIMINAL CONTENT).
Iran; Additional Sanctions Information - Subject
(individual) [IRAN-HR] (Linked To: LAW
AMIRI, Mohsin Raza (a.k.a. RAZA, Mohsin),
to Secondary Sanctions [NPWMD] [IFSR]
ENFORCEMENT FORCES OF THE ISLAMIC
Karachi, Pakistan; DOB 25 May 1986;
(Linked To: SHAHID HEMMAT INDUSTRIAL
REPUBLIC OF IRAN).
nationality Pakistan; Email Address
GROUP).
AMKODOR OAO (a.k.a. OPEN JOINT STOCK
alimohsin228@gmail.com; alt. Email Address
AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi;
COMPANY AMKODOR MANAGEMENT
mohsinrazaamiri@gmail.com; alt. Email
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB
HOLDING COMPANY; a.k.a. OTKRYTOE
Address alimohsin228@yahoo.com; alt. Email
28 May 1964; nationality Congo, Democratic
AKTSIONERNOE OBSHCHESTVO AMKODOR
Address amestypezx@yahoo.com; alt. Email
Republic of the; Gender Male; Major General;
UPRAVLYAYUSHCHAYA KOMPANIYA
Address mohsin@forwarderz.com; alt. Email
Commander of the First Defense Zone; Former
KHOLDINGA), D. 8, kom. 201, Nezhiloe
Address great_guy1102002@yahoo.com;
Armed Forces of the Democratic Republic of the
pomeshchenie, ul. P. Brovki, Minsk 220013,
Gender Male; Secondary sanctions risk:
Congo land forces commander (individual)
Belarus; Tax ID No. 100135676 (Belarus);
Ukraine-/Russia-Related Sanctions
[DRCONGO].
October 22, 2025
- 353 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Government Gazette Number 05762507
Subject to Secondary Sanctions [NPWMD]
info@amnafzar.com; Additional Sanctions
(Belarus) [BELARUS-EO14038].
[IFSR].
Information - Subject to Secondary Sanctions
AMMAR IBN YASIR BRIGADE (a.k.a. AL-
AMMUNITION AND METALLURGY INDUSTRY
[IRAN-TRA].
HAMAD BRIGADE; a.k.a. AL-NUJABA TV;
GROUP (a.k.a. AMIG; a.k.a. AMMUNITION
AMNAFZAR GOSTAR-E SHARIF (a.k.a.
a.k.a. GOLAN LIBERATION BRIGADE; a.k.a.
AND METALLURGY INDUSTRIES GROUP;
AMNAFZAR; a.k.a. AMNAFZAR
HARAKAT AL-NUJABA (Arabic: ﺀﺎﺒﺠﻨﻟﺍ ﺔﻛﺮﺣ);
a.k.a. AMMUNITION INDUSTRIES GROUP;
CORPORATION; a.k.a. SHARIF
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA;
a.k.a. SANAYE MOHEMATSAZI), P.O. Box
SECUREWARE), 5th Floor, No. 35, Qasemi St,
a.k.a. IMAM AL-HASAN AL-MUJTABA
16765-1835, Pasdaran Street, Tehran, Iran;
North Side of Sharif University, Azadi Avenue,
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE
Department 145-42, P.O. Box 16765-128,
Tehran, Iran; No. 131, Pardis Technology Park,
ONES HEZBOLLAH; a.k.a. THE MOVEMENT
Moghan Avenue, Pasdaran Street, Tehran, Iran;
Pardis, Iran; Unit 3, 2nd Floor, No. 1176,
OF THE NOBLE ONES), Iraq; Syria; Secondary
Additional Sanctions Information - Subject to
Between 52, 54 VakilAbadi Blvd, Mashhad,
sanctions risk: section 1(b) of Executive Order
Secondary Sanctions [NPWMD] [IFSR].
Iran; Shahid Beheshti Ave, Sahand St., No. 20,
13224, as amended by Executive Order 13886;
AMMUNITION INDUSTRIES GROUP (a.k.a.
3rd, Tehran 1587677518, Iran; Website
Organization Established Date 2013;
AMIG; a.k.a. AMMUNITION AND
http://www.amnafzar.com; Email Address
Organization Type: Transnational Terrorist
METALLURGY INDUSTRIES GROUP; a.k.a.
info@amnafzar.com; Additional Sanctions
Group [FTO] [SDGT].
AMMUNITION AND METALLURGY INDUSTRY
Information - Subject to Secondary Sanctions
'AMMAR, Salmi Salama Salim Sulayman (a.k.a.
GROUP; a.k.a. SANAYE MOHEMATSAZI),
[IRAN-TRA].
"'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan
P.O. Box 16765-1835, Pasdaran Street,
AMNOKKANG DEVELOPMENT BANK (a.k.a.
1979 to 31 Dec 1979; Secondary sanctions risk:
Tehran, Iran; Department 145-42, P.O. Box
AMROGGANG DEVELOPMENT BANK),
section 1(b) of Executive Order 13224, as
16765-128, Moghan Avenue, Pasdaran Street,
Tongan-dong, Pyongyang, Korea, North;
amended by Executive Order 13886 (individual)
Tehran, Iran; Additional Sanctions Information -
Secondary sanctions risk: North Korea
[SDGT] (Linked To: ISIS-SINAI PROVINCE).
Subject to Secondary Sanctions [NPWMD]
Sanctions Regulations, sections 510.201 and
AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a.
[IFSR].
510.210; Transactions Prohibited For Persons
"ABDERREZAK LE PARA"; a.k.a.
AMN PARDAZESH KHARAZMI (a.k.a. ITSEC
Owned or Controlled By U.S. Financial
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL
TEAM; a.k.a. "IT SECURITY & PENETRATION
Institutions: North Korea Sanctions Regulations
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU
TESTING TEAM"; a.k.a. "POOYA DIGITAL
section 510.214 [NPWMD].
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL
SECURITY GROUP"), Unit 2, No. 129, Mir Ali
AMORIM FERREIRA, Ciro Daniel (a.k.a.
PARA"); DOB 01 Jan 1968; POB Kef Rih,
Akbari St, Motahari Avenue, Tehran, Iran;
FERREIRA, Ciro Daniel), Rua Maranhao, 1566
Algeria; nationality Algeria; Secondary
Additional Sanctions Information - Subject to
Apto 502, Funcionarios, Belo Horizonte, Minas
sanctions risk: section 1(b) of Executive Order
Secondary Sanctions [CYBER2].
Gerais 30150331, Brazil (Latin: Rua Maranhão,
13224, as amended by Executive Order 13886
AMNAFZAR (a.k.a. AMNAFZAR
1566 Apto 502, Funcionários, Belo Horizonte,
(individual) [SDGT].
CORPORATION; a.k.a. AMNAFZAR GOSTAR-
Minas Gerais 30150331, Brazil); DOB 27 Aug
AMMASH, Huda Salih Mahdi; DOB 1953; POB
E SHARIF; a.k.a. SHARIF SECUREWARE), 5th
1987; POB Belo Horizonte, Brazil; nationality
Baghdad, Iraq; nationality Iraq; member, Ba'th
Floor, No. 35, Qasemi St, North Side of Sharif
Brazil; citizen Brazil; Gender Male; Secondary
party regional command (individual) [IRAQ2].
University, Azadi Avenue, Tehran, Iran; No.
sanctions risk: section 1(b) of Executive Order
AMMERSHAM COMMERCIAL VENTURES
131, Pardis Technology Park, Pardis, Iran; Unit
13224, as amended by Executive Order 13886;
LIMITED, Victoria, Seychelles; PostFach 432,
3, 2nd Floor, No. 1176, Between 52, 54
Passport FD621325 (Brazil) issued 28 May
Klagenfurt, Austria; Certificate of Incorporation
VakilAbadi Blvd, Mashhad, Iran; Shahid
2011 expires 27 May 2016; National ID No.
Number 006939 (Seychelles) [SDNTK].
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
08388816616 (Brazil) (individual) [SDGT]
AMMOSOV, Petr Revoldovich (Cyrillic:
1587677518, Iran; Website
(Linked To: THE TERRORGRAM
АММОСОВ, Петр Револьдович), Russia; DOB
http://www.amnafzar.com; Email Address
COLLECTIVE).
22 Sep 1966; nationality Russia; Gender Male;
info@amnafzar.com; Additional Sanctions
AMRAN CEMENT FACTORY (Arabic: ﻊﻨﺼﻣ
Secondary sanctions risk: See Section 11 of
Information - Subject to Secondary Sanctions
ﻥﺍﺮﻤﻋ ﺖﻨﻤﺳﺇ) (a.k.a. OMRAN CEMENT
Executive Order 14024.; Member of the State
[IRAN-TRA].
FACTORY), Amran Governorate, Sana'a,
Duma of the Federal Assembly of the Russian
AMNAFZAR CORPORATION (a.k.a.
Yemen; Secondary sanctions risk: section 1(b)
Federation (individual) [RUSSIA-EO14024].
AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E
of Executive Order 13224, as amended by
AMMUNITION AND METALLURGY
SHARIF; a.k.a. SHARIF SECUREWARE), 5th
Executive Order 13886; Organization
INDUSTRIES GROUP (a.k.a. AMIG; a.k.a.
Floor, No. 35, Qasemi St, North Side of Sharif
Established Date 1982; Organization Type:
AMMUNITION AND METALLURGY INDUSTRY
University, Azadi Avenue, Tehran, Iran; No.
Manufacture of articles of concrete, cement and
GROUP; a.k.a. AMMUNITION INDUSTRIES
131, Pardis Technology Park, Pardis, Iran; Unit
plaster [SDGT] (Linked To: ANSARALLAH).
GROUP; a.k.a. SANAYE MOHEMATSAZI),
3, 2nd Floor, No. 1176, Between 52, 54
AMROGGANG DEVELOPMENT BANK (a.k.a.
P.O. Box 16765-1835, Pasdaran Street,
VakilAbadi Blvd, Mashhad, Iran; Shahid
AMNOKKANG DEVELOPMENT BANK),
Tehran, Iran; Department 145-42, P.O. Box
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
Tongan-dong, Pyongyang, Korea, North;
16765-128, Moghan Avenue, Pasdaran Street,
1587677518, Iran; Website
Secondary sanctions risk: North Korea
Tehran, Iran; Additional Sanctions Information -
http://www.amnafzar.com; Email Address
Sanctions Regulations, sections 510.201 and
October 22, 2025
- 354 -
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