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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886 [SDGT] (Linked To:

GOLDEN KAPOK (a.k.a. DOK NGEW KHAM

SERVICES), Damascus, Syria; Organization

QANSU, Ali Muhammad).

CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM

Established Date 26 May 2019; Registration

GOLDEN FISH S.A.L. (OFFSHORE), Tayuni

COMPANY; a.k.a. DOK NGIU KHAM KING

Number 12388 (Syria) [PAARSSR-EO13894]

Tower No. 1251, Section 30- 3rd floor, Chath

ROMAN CASINO; a.k.a. DOK NGIU KHAM

(Linked To: KHITI HOLDING GROUP).

Tayuni, Lebanon; Additional Sanctions

KING ROMAN GROUP; a.k.a.

GOLDEN LEIH TRANSPORTATION &

Information - Subject to Secondary Sanctions

DOKNGIEWKHAM COMPANY; a.k.a. DONG

SHIPMENT SERVICES L.L.C. (a.k.a. ALLAYTH

Pursuant to the Hizballah Financial Sanctions

NGIEW KHAM GROUP; a.k.a. JIN MU MIAN;

ALZAHABE (Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ); a.k.a. AL-

Regulations; Secondary sanctions risk: section

a.k.a. JING MU MIANG COMPANY; a.k.a.

LAYTH ALZAHABE TRANSPORTATION AND

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

KING ROMANS GROUP COMPANY LTD;

SHIPPING SERVICES (Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ

Executive Order 13886 [SDGT] (Linked To:

a.k.a. KINGS ROMAN INTERNATIONAL

ﻦﺤﺸﻟﺍﻭ ﻞﻘﻨﻟﺍ ﺕﺎﻣﺪﺨﻟ); a.k.a. GOLDEN LAITH

QANSU, Ali Muhammad).

COMPANY, LIMITED; a.k.a. KINGS ROMAN

FREIGHT FORWARD SERVICES; a.k.a.

GOLDEN FORTUNE RESORTS WORLD CO.

RESORT AND CASINO; a.k.a. KINGS

GOLDEN LEIH TRANSPORTATION AND

LTD., Cambodia; Tax ID No. K002-901803517

ROMANS CASINO; a.k.a. KINGS ROMANS

SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN

(Cambodia) [TCO] (Linked To: PRINCE

GROUP; a.k.a. KINGS ROMANS

LEITH FOR TRANSPORTATION AND

GROUP TRANSNATIONAL CRIMINAL

INTERNATIONAL (HK) CO., LIMITED; a.k.a.

SHIPPING SERVICES), Damascus, Syria;

ORGANIZATION).

MYANMAR MACAU LUNDUN; a.k.a. WEI TA

Organization Established Date 26 May 2019;

GOLDEN GLOBE DEMIR CELIK PETROL

LEE COMPANY), Rm 3605, 36/F Wu Chung

Registration Number 12388 (Syria) [PAARSSR-

SANAYI VE TICARET ANONIM SIRKETI (Latin:

Hse, 213 Queens Rd E, Wan Chai, Hong Kong

EO13894] (Linked To: KHITI HOLDING

GOLDEN GLOBE DEMİR ÇELİK PETROL

Island, Hong Kong; Registration ID 51510606

GROUP).

SANAYİ VE TİCARET ANONİM ŞİRKETİ),

(Hong Kong); Certificate of Incorporation

GOLDEN LEIH TRANSPORTATION AND

Atakent Mh. 221 Sk. Rota Office Sit. A Blk No

Number 1396649 (Hong Kong) [TCO] (Linked

SHIPMENT SERVICES L.L.C. (a.k.a. ALLAYTH

3/1/17, Kucukcekmece, Istanbul, Turkey;

To: WEI, Zhao; Linked To: SU, Guiqin).

ALZAHABE (Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ); a.k.a. AL-

Secondary sanctions risk: section 1(b) of

GOLDEN KAPOK (a.k.a. DOK NGEW KHAM

LAYTH ALZAHABE TRANSPORTATION AND

Executive Order 13224, as amended by

CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM

SHIPPING SERVICES (Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ

Executive Order 13886; Organization

COMPANY; a.k.a. DOK NGIU KHAM KING

ﻦﺤﺸﻟﺍﻭ ﻞﻘﻨﻟﺍ ﺕﺎﻣﺪﺨﻟ); a.k.a. GOLDEN LAITH

Established Date 06 Sep 2021; Trade License

ROMAN CASINO; a.k.a. DOK NGIU KHAM

FREIGHT FORWARD SERVICES; a.k.a.

No. 326324-5 (Turkey); Registration Number

KING ROMAN GROUP; a.k.a.

GOLDEN LEIH TRANSPORTATION &

1316516 (Turkey) [SDGT] [IFSR] (Linked To:

DOKNGIEWKHAM COMPANY; a.k.a. DONG

SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN

ISLAMIC REVOLUTIONARY GUARD CORPS).

NGIEW KHAM GROUP; a.k.a. JIN MU MIAN;

LEITH FOR TRANSPORTATION AND

GOLDEN GROUP SAL OFF SHORE, Beirut,

a.k.a. JING MU MIANG COMPANY; a.k.a.

SHIPPING SERVICES), Damascus, Syria;

Lebanon; Secondary sanctions risk: section 1(b)

KING ROMANS GROUP COMPANY LTD;

Organization Established Date 26 May 2019;

of Executive Order 13224, as amended by

a.k.a. KINGS ROMAN RESORT AND CASINO;

Registration Number 12388 (Syria) [PAARSSR-

Executive Order 13886; Organization

a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS

EO13894] (Linked To: KHITI HOLDING

Established Date 26 Aug 2014; Business

ROMANS GROUP; a.k.a. KINGS ROMANS

GROUP).

Registration Number 1807712 (Lebanon)

INTERNATIONAL INVESTMENT CO. LIMITED;

GOLDEN LEITH FOR TRANSPORTATION AND

[SDGT] (Linked To: DIAB, Adel; Linked To:

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

SHIPPING SERVICES (a.k.a. ALLAYTH

AYAD, Adnan).

TA LEE COMPANY), Rm C, 15/F, Full Win

ALZAHABE (Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ); a.k.a. AL-

GOLDEN GROUP TRADING SARL, Beirut,

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

LAYTH ALZAHABE TRANSPORTATION AND

Lebanon; Secondary sanctions risk: section 1(b)

Hong Kong; Rm 3605, 36FL, Wu Chung House,

SHIPPING SERVICES (Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ

of Executive Order 13224, as amended by

213 Queen's Road East, Wan Chai, Wan Chai,

ﻦﺤﺸﻟﺍﻭ ﻞﻘﻨﻟﺍ ﺕﺎﻣﺪﺨﻟ); a.k.a. GOLDEN LAITH

Executive Order 13886; Organization

Hong Kong; Registration ID 38620903 (Hong

FREIGHT FORWARD SERVICES; a.k.a.

Established Date 03 May 2014; Business

Kong); Certificate of Incorporation Number

GOLDEN LEIH TRANSPORTATION &

Registration Number 1018316 (Lebanon)

1184117 (Hong Kong) [TCO] (Linked To: WEI,

SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN

[SDGT] (Linked To: AYAD, Adnan).

Zhao).

LEIH TRANSPORTATION AND SHIPMENT

GOLDEN INTERNATIONAL FZE (Arabic: ﻥﺪﻟﻮﺟ

GOLDEN LAITH FREIGHT FORWARD

SERVICES L.L.C.), Damascus, Syria;

ﺡ.ﻡ.ﻡ ﻝﺎﻧﻮﻴﺷﺎﻧﺮﺘﻧﺍ), P6-ELOB Office No. E2-

SERVICES (a.k.a. ALLAYTH ALZAHABE

Organization Established Date 26 May 2019;

111G-07, Hamriyah Free Zone Authority,

(Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ); a.k.a. AL-LAYTH

Registration Number 12388 (Syria) [PAARSSR-

Sharjah, United Arab Emirates; Executive Order

ALZAHABE TRANSPORTATION AND

EO13894] (Linked To: KHITI HOLDING

13846 information: BLOCKING PROPERTY

SHIPPING SERVICES (Arabic: ﻲﺒﻫﺬﻟﺍ ﺚﻴﻠﻟﺍ

GROUP).

AND INTERESTS IN PROPERTY. Sec.

ﻦﺤﺸﻟﺍﻭ ﻞﻘﻨﻟﺍ ﺕﺎﻣﺪﺨﻟ); a.k.a. GOLDEN LEIH

GOLDEN LOTUS OIL GAS & REAL (a.k.a.

5(a)(iv); Organization Established Date 26 Jan

TRANSPORTATION & SHIPMENT SERVICES

GOLDEN LOTUS OIL GAS AND REAL; a.k.a.

2022; License 19817 (United Arab Emirates);

L.L.C.; a.k.a. GOLDEN LEIH

GOLDEN LOTUS OIL GAS AND REAL

Economic Register Number (CBLS) 11816120

TRANSPORTATION AND SHIPMENT

ESTATE JOINT STOCK COMPANY), 67 Pho

(United Arab Emirates) [IRAN-EO13846].

SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR

Duc Chinh, Truc Bach Ward, Ba Dinh District,

TRANSPORTATION AND SHIPPING

Hanoi, Vietnam; Executive Order 13846

October 22, 2025

- 907 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

information: BLOCKING PROPERTY AND

Sanctions Information - Subject to Secondary

GOLDEN STAR TRADING INTERNATIONAL

INTERESTS IN PROPERTY. Sec. 5(a)(iv);

Sanctions [IRAN].

FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.

Identification Number IMO 6144804; Business

GOLDEN STAR CO (a.k.a. GOLDEN STAR

SHAREKAT GOLDEN STAR; a.k.a. SMART

Registration Number 0108209906 (Vietnam)

INTERNATIONAL FREIGHT LIMITED; a.k.a.

LOGISTICS F.S.S.A.L; a.k.a. SMART

[IRAN-EO13846].

GOLDEN STAR TRADING & INTERNATIONAL

LOGISTICS OFFSHORE; a.k.a. SMART

GOLDEN LOTUS OIL GAS AND REAL (a.k.a.

FREIGHT; a.k.a. GOLDEN STAR TRADING

LOGISTICS TRADING & INTERNATIONAL

GOLDEN LOTUS OIL GAS & REAL; a.k.a.

AND INTERNATIONAL FREIGHT; a.k.a.

FREIGHT; a.k.a. SMART LOGISTICS

GOLDEN LOTUS OIL GAS AND REAL

GOLDEN STAR TRADING INTERNATIONAL

TRADING AND INTERNATIONAL FREIGHT),

ESTATE JOINT STOCK COMPANY), 67 Pho

FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.

Al Awqaf building, 5th floor, Victoria Bridge,

Duc Chinh, Truc Bach Ward, Ba Dinh District,

SHAREKAT GOLDEN STAR; a.k.a. SMART

Damascus, Syria; 2 Floor, Inana Bldg,

Hanoi, Vietnam; Executive Order 13846

LOGISTICS F.S.S.A.L; a.k.a. SMART

Damascus Free Zone, Damascus, Syria; Room

information: BLOCKING PROPERTY AND

LOGISTICS OFFSHORE; a.k.a. SMART

707, Fulijinxi Business Center, No. 05, Fuchang

INTERESTS IN PROPERTY. Sec. 5(a)(iv);

LOGISTICS TRADING & INTERNATIONAL

Road, Haizhu District, Guangzhou, China; Al

Identification Number IMO 6144804; Business

FREIGHT; a.k.a. SMART LOGISTICS

Alshiah, Mar Mekheal Church, Amicho Building,

Registration Number 0108209906 (Vietnam)

TRADING AND INTERNATIONAL FREIGHT),

3rd Floor, Beirut, Lebanon; Office 112, First

[IRAN-EO13846].

Al Awqaf building, 5th floor, Victoria Bridge,

Floor, Al Manara Building, Port Street, Beirut,

GOLDEN LOTUS OIL GAS AND REAL ESTATE

Damascus, Syria; 2 Floor, Inana Bldg,

Lebanon; Website www.goldenstar-co.com

JOINT STOCK COMPANY (a.k.a. GOLDEN

Damascus Free Zone, Damascus, Syria; Room

[NPWMD] (Linked To: ELECTRONICS

LOTUS OIL GAS & REAL; a.k.a. GOLDEN

707, Fulijinxi Business Center, No. 05, Fuchang

KATRANGI TRADING).

LOTUS OIL GAS AND REAL), 67 Pho Duc

Road, Haizhu District, Guangzhou, China; Al

GOLDEN STAR TRADING AND

Chinh, Truc Bach Ward, Ba Dinh District, Hanoi,

Alshiah, Mar Mekheal Church, Amicho Building,

INTERNATIONAL FREIGHT (a.k.a. GOLDEN

Vietnam; Executive Order 13846 information:

3rd Floor, Beirut, Lebanon; Office 112, First

STAR CO; a.k.a. GOLDEN STAR

BLOCKING PROPERTY AND INTERESTS IN

Floor, Al Manara Building, Port Street, Beirut,

INTERNATIONAL FREIGHT LIMITED; a.k.a.

PROPERTY. Sec. 5(a)(iv); Identification

Lebanon; Website www.goldenstar-co.com

GOLDEN STAR TRADING & INTERNATIONAL

Number IMO 6144804; Business Registration

[NPWMD] (Linked To: ELECTRONICS

FREIGHT; a.k.a. GOLDEN STAR TRADING

Number 0108209906 (Vietnam) [IRAN-

KATRANGI TRADING).

INTERNATIONAL FREIGHT; a.k.a.

EO13846].

GOLDEN STAR INTERNATIONAL FREIGHT

KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN

GOLDEN LUXURY JEWELLERY TRADING

LIMITED (a.k.a. GOLDEN STAR CO; a.k.a.

STAR; a.k.a. SMART LOGISTICS F.S.S.A.L;

L.L.C (Arabic: ﺕﺍﺮﻫﻮﺠﻤﻟﺍ ﺓﺭﺎﺠﺘﻟ ﻱﺮﺴﻜﻟ ﻥﺪﻟﻮﺟ

GOLDEN STAR TRADING & INTERNATIONAL

a.k.a. SMART LOGISTICS OFFSHORE; a.k.a.

ﻡ.ﻡ.ﺫ.ﺵ), Unit 202, Al Harmoodi Building, Gold

FREIGHT; a.k.a. GOLDEN STAR TRADING

SMART LOGISTICS TRADING &

Souq, Deira, Dubai, United Arab Emirates;

AND INTERNATIONAL FREIGHT; a.k.a.

INTERNATIONAL FREIGHT; a.k.a. SMART

Organization Established Date 14 Sep 2017;

GOLDEN STAR TRADING INTERNATIONAL

LOGISTICS TRADING AND INTERNATIONAL

Legal Entity Number

FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.

FREIGHT), Al Awqaf building, 5th floor, Victoria

213800SS45WKYIT4EP89; Registration

SHAREKAT GOLDEN STAR; a.k.a. SMART

Bridge, Damascus, Syria; 2 Floor, Inana Bldg,

Number 790294 (United Arab Emirates)

LOGISTICS F.S.S.A.L; a.k.a. SMART

Damascus Free Zone, Damascus, Syria; Room

[GLOMAG] (Linked To: PATTNI, Kamlesh

LOGISTICS OFFSHORE; a.k.a. SMART

707, Fulijinxi Business Center, No. 05, Fuchang

Mansukhlal Damji).

LOGISTICS TRADING & INTERNATIONAL

Road, Haizhu District, Guangzhou, China; Al

GOLDEN PEN GENERAL TRADING L.L.C

FREIGHT; a.k.a. SMART LOGISTICS

Alshiah, Mar Mekheal Church, Amicho Building,

(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﻲﺒﻫﺬﻟﺍ ﻢﻠﻘﻟﺍ), P.O.

TRADING AND INTERNATIONAL FREIGHT),

3rd Floor, Beirut, Lebanon; Office 112, First

Box 172569, Dubai, United Arab Emirates;

Al Awqaf building, 5th floor, Victoria Bridge,

Floor, Al Manara Building, Port Street, Beirut,

Organization Established Date 19 Oct 2004;

Damascus, Syria; 2 Floor, Inana Bldg,

Lebanon; Website www.goldenstar-co.com

License 562479 (United Arab Emirates);

Damascus Free Zone, Damascus, Syria; Room

[NPWMD] (Linked To: ELECTRONICS

Chamber of Commerce Number 91839 (United

707, Fulijinxi Business Center, No. 05, Fuchang

KATRANGI TRADING).

Arab Emirates); Economic Register Number

Road, Haizhu District, Guangzhou, China; Al

GOLDEN STAR TRADING INTERNATIONAL

(CBLS) 10822097 (United Arab Emirates)

Alshiah, Mar Mekheal Church, Amicho Building,

FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a.

[IRAN-EO13902] (Linked To: NASSER ZARRIN

3rd Floor, Beirut, Lebanon; Office 112, First

GOLDEN STAR INTERNATIONAL FREIGHT

GHALAM AND PARTNERS COMPANY; Linked

Floor, Al Manara Building, Port Street, Beirut,

LIMITED; a.k.a. GOLDEN STAR TRADING &

To: ZARRINGHALAM, Nasser).

Lebanon; Website www.goldenstar-co.com

INTERNATIONAL FREIGHT; a.k.a. GOLDEN

GOLDEN RESOURCES TRADING COMPANY

[NPWMD] (Linked To: ELECTRONICS

STAR TRADING AND INTERNATIONAL

L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No.

KATRANGI TRADING).

FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.

905, Khalid Al Attar Tower 1, Sheikh Zayed

GOLDEN STAR TRADING & INTERNATIONAL

SHAREKAT GOLDEN STAR; a.k.a. SMART

Road, After Crown Plaza Hotel, Al Wasl Area,

FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a.

LOGISTICS F.S.S.A.L; a.k.a. SMART

Dubai, United Arab Emirates; Postal Box 34489,

GOLDEN STAR INTERNATIONAL FREIGHT

LOGISTICS OFFSHORE; a.k.a. SMART

Dubai, United Arab Emirates; Postal Box 14358,

LIMITED; a.k.a. GOLDEN STAR TRADING

LOGISTICS TRADING & INTERNATIONAL

Dubai, United Arab Emirates; Additional

AND INTERNATIONAL FREIGHT; a.k.a.

FREIGHT; a.k.a. SMART LOGISTICS

October 22, 2025

- 908 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TRADING AND INTERNATIONAL FREIGHT),

information: BAN ON INVESTMENT IN EQUITY

Executive Order 13224, as amended by

Al Awqaf building, 5th floor, Victoria Bridge,

OR DEBT OF SANCTIONED PERSON. Sec.

Executive Order 13886; Organization

Damascus, Syria; 2 Floor, Inana Bldg,

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

Established Date 30 Dec 2014; Organization

Damascus Free Zone, Damascus, Syria; Room

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

Type: Wholesale of solid, liquid and gaseous

707, Fulijinxi Business Center, No. 05, Fuchang

Executive Order 13846 information:

fuels and related products; Registration Number

Road, Haizhu District, Guangzhou, China; Al

SANCTIONS ON PRINCIPAL EXECUTIVE

C-1063/2014 (Maldives); Permit Number IG-

Alshiah, Mar Mekheal Church, Amicho Building,

OFFICERS. Sec. 5(a)(vii); United Social Credit

0069/T10/2015 (Maldives) issued 15 Jan 2015

3rd Floor, Beirut, Lebanon; Office 112, First

Code Certificate (USCCC)

[SDGT] (Linked To: SHIYAM, Ali).

Floor, Al Manara Building, Port Street, Beirut,

91210200241830857Q (China); Registration

GOLDEN WINGS AVIATION, Juba, South

Lebanon; Website www.goldenstar-co.com

Number 210200000186851 (China) [IRAN-

Sudan; Wau, South Sudan; Regency Hotel,

[NPWMD] (Linked To: ELECTRONICS

EO13846].

Ground Floor, Khartoum, Sudan; Rumbek,

KATRANGI TRADING).

GOLDEN SUN SKY CASINO AND HOTEL

South Sudan; Awel Grand Market, Awel, South

GOLDEN STAR TRADING LLC (Arabic: ﺔﻛﺮﺷ

(a.k.a. GOLDEN SUN SKY ENTERTAINMENT

Sudan; Yida Grand Market, Yida, South Sudan;

ﺔﻳﺭﺎﺠﺘﻟﺍ ﻲﺒﻫﺬﻟﺍ ﻢﺠﻨﻟﺍ), Rural Damascus, Syria;

CO LTD; a.k.a. T C CAPITAL CO LTD), Phum

Asmara, Eritrea [SOUTH SUDAN] (Linked To:

Organization Established Date 23 Oct 2019;

6, Sangkat Buon, Mittakpheap, Preah Sihanouk

OLAWO, Obac William).

Organization Type: Wholesale of electronic and

18204, Cambodia; Organization Established

GOLDENIX CO., LIMITED, Flat/Rm A 12/F Zj

telecommunications equipment and parts

Date 06 Mar 2017; Organization Type: Short

300, 300 Lockhart Road, Wan Chai, Hong

[PAARSSR-EO13894] (Linked To: BIN ALI,

term accommodation activities; Tax ID No.

Kong, China; Organization Established Date 02

Khodr Taher).

L001-901700777 (Cambodia); Registration

Dec 2021; C.R. No. 3108311 (Hong Kong)

GOLDEN STARS KIYMETLI MADENLER

Number 00024082 (Cambodia) [CYBER4].

[IRAN-EO13846] (Linked To: PERSIAN GULF

TEKSTIL SANAYI TICARET LIMITED SIRKETI

GOLDEN SUN SKY ENTERTAINMENT CO LTD

PETROCHEMICAL INDUSTRY COMMERCIAL

(a.k.a. DEMIR SARRAFIYE), Taya Hatun Mah.

(a.k.a. GOLDEN SUN SKY CASINO AND

CO.).

Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi

HOTEL; a.k.a. T C CAPITAL CO LTD), Phum 6,

GOLDI ELECTRONICS S.A., Colon, Panama;

Eminonu, Istanbul, Turkey; Molla Fenari Mah.

Sangkat Buon, Mittakpheap, Preah Sihanouk

RUC # 1476422-1-642962 (Panama) [SDNTK].

Serefefendi Sk. Damla Han Blok No:15 Fatih,

18204, Cambodia; Organization Established

GOLDPHARMA DRUG TRAFFICKING &

Istanbul, Turkey; Kapali Carsi Kavaflar Sok. No.

Date 06 Mar 2017; Organization Type: Short

MONEY LAUNDERING ORGANIZATION

17 Beyazit-Faith, Istanbul, Turkey; Secondary

term accommodation activities; Tax ID No.

(a.k.a. GOLDPHARMA DRUG TRAFFICKING

sanctions risk: section 1(b) of Executive Order

L001-901700777 (Cambodia); Registration

AND MONEY LAUNDERING

13224, as amended by Executive Order 13886;

Number 00024082 (Cambodia) [CYBER4].

ORGANIZATION), Buenos Aires, Argentina

Registration Number 768850-0 (Turkey) [SDGT]

GOLDEN TRIANGLE BANK (Hangul: 황금의

[SDNTK].

[IFSR] (Linked To: MINISTRY OF DEFENSE

삼각주은행; Chinese Simplified: 金三角银行)

GOLDPHARMA DRUG TRAFFICKING AND

AND ARMED FORCES LOGISTICS).

(a.k.a. GOLDEN DELTA BANK; a.k.a. "GTB"),

MONEY LAUNDERING ORGANIZATION

GOLDEN SUN I/E DALIAN CO., LTD. (a.k.a.

GTB Building, Namsan-Dong Rason, Namsan,

(a.k.a. GOLDPHARMA DRUG TRAFFICKING &

DALIAN GOLDEN SUN IMPORT AND

Korea, North; Rajin-Songbong Free Economic

MONEY LAUNDERING ORGANIZATION),

EXPORT CO., LTD. (Chinese Simplified:

and Trade Zone, Korea, North; SWIFT/BIC

Buenos Aires, Argentina [SDNTK].

大连金阳进出口有限公司)), 11F-12F, Fortune

KGTBKPP1; Secondary sanctions risk: North

GOLDVAST ENTERPRISES COMPANY

Mansion, No. 18, Shiji Street, Dalian, China;

Korea Sanctions Regulations, sections 510.201

LIMITED, Room 803, Chevalier House 45-51

7F., No. 55 Renmin Road, Zhongshan District,

and 510.210; Transactions Prohibited For

Chatham Road South, Tsim Sha Tsui, Kun,

Dalian, Liaoning Province, China (Chinese

Persons Owned or Controlled By U.S. Financial

Hong Kong, China; Secondary sanctions risk:

Simplified: 人民路55号7层, 中山区, 大连市,

Institutions: North Korea Sanctions Regulations

See Section 11 of Executive Order 14024.;

辽宁省, China); 7F., Yatai International Finance

section 510.214; Organization Established Date

Organization Established Date 29 Sep 2009;

Building, No. 55 Renmin Road, Zhongshan

Feb 1995; Target Type Financial Institution

Company Number 51222825 (Hong Kong);

District, Dalian, Liaoning Province, China

[DPRK4].

Business Registration Number 1377834 (Hong

(Chinese Simplified: 雅泰国际融大厦7层,

GOLDEN WARRIOR SHIPPING CO. LIMITED,

Kong) [RUSSIA-EO14024] (Linked To: LIMITED

人民路55号, 中山区, 大连市, 辽宁省, China);

9th Floor, Block C, Qingdao Plaza, 381, Dunhua

LIABILITY COMPANY ENGINEERING FIRM

Website dlmm.com.cn; Executive Order 13846

Lu, Shibei Qu, Qingdao, Shandong 266034,

AB UNIVERSAL).

information: LOANS FROM UNITED STATES

China; Unit D, 16/F, One Capital Place, 18

GOLFESTEIT OOO (a.k.a. LIMITED LIABILITY

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

Luard Road, Wan Chai, Hong Kong, China;

COMPANY GOLFESTEIT (Cyrillic:

Executive Order 13846 information: FOREIGN

Identification Number IMO 6128561;

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

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

Registration Number 2880066 (Hong Kong)

ОТВЕТСТВЕННОСТЬЮ ГОЛЬФЭСТЕЙТ)),

13846 information: BANKING

[IRAN-EO13846].

Room 416, Floor 24, Section I, Building 10,

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

GOLDEN WARRIORS INVESTMENT PVT LTD

Testovskaya Street, Moscow 123112, Russia;

Order 13846 information: BLOCKING

(a.k.a. "GW INVESTMENT"), Vaaly Villa,

Secondary sanctions risk: See Section 11 of

PROPERTY AND INTERESTS IN PROPERTY.

Majeedhee Magu, Henveiru, Male, Maldives;

Executive Order 14024.; Tax ID No.

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

Secondary sanctions risk: section 1(b) of

7703427840 (Russia); Registration Number

October 22, 2025

- 909 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1177746513273 (Russia) [RUSSIA-EO14024]

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

Fevereiro no 13 R/C, Luanda, Angola; Website

(Linked To: KHRISTENKO, Viktor Borisovich).

amended by Executive Order 13886; (Golfrate

www.golfrateangola.com; Email Address

GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a.

Distribution, Golfrate Food Industries, Golfrate

qassim@golfrate.com; alt. Email Address

GOLFRATE DISTRIBUTION; a.k.a.

HPC Industries and Golfrate Paints are

golfrategrupo@ebonet.net; alt. Email Address

GOLFRATE FOOD INDUSTRIES; a.k.a.

subsidiaries of Golfrate Holdings (Angola) Lda

info@golfrateangola.com; Secondary sanctions

GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.

and operate from the same business address

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

GOLFRATE HPC INDUSTRIES; a.k.a.

as Golfrate Holdings (Angola) Lda.) [SDGT].

amended by Executive Order 13886; (Golfrate

GOLFRATE PAINTS), Avenida 4 de Fevereiro

GOLFRATE FOOD INDUSTRIES (a.k.a.

Distribution, Golfrate Food Industries, Golfrate

No. 13, C.P. 6172, Luanda, Angola; Avenida 4

GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.

HPC Industries and Golfrate Paints are

de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de

GOLFRATE DISTRIBUTION; a.k.a.

subsidiaries of Golfrate Holdings (Angola) Lda

Fevereiro no 13 R/C, Luanda, Angola; Website

GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.

and operate from the same business address

www.golfrateangola.com; Email Address

GOLFRATE HPC INDUSTRIES; a.k.a.

as Golfrate Holdings (Angola) Lda.) [SDGT].

qassim@golfrate.com; alt. Email Address

GOLFRATE PAINTS), Avenida 4 de Fevereiro

GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a.

golfrategrupo@ebonet.net; alt. Email Address

No. 13, C.P. 6172, Luanda, Angola; Avenida 4

GOLFRATE AFRICA; a.k.a. GOLFRATE

info@golfrateangola.com; Secondary sanctions

de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de

DISTRIBUTION; a.k.a. GOLFRATE FOOD

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

Fevereiro no 13 R/C, Luanda, Angola; Website

INDUSTRIES; a.k.a. GOLFRATE HOLDINGS

amended by Executive Order 13886; (Golfrate

www.golfrateangola.com; Email Address

(ANGOLA) LDA; a.k.a. GOLFRATE HPC

Distribution, Golfrate Food Industries, Golfrate

qassim@golfrate.com; alt. Email Address

INDUSTRIES), Avenida 4 de Fevereiro No. 13,

HPC Industries and Golfrate Paints are

golfrategrupo@ebonet.net; alt. Email Address

C.P. 6172, Luanda, Angola; Avenida 4 de

subsidiaries of Golfrate Holdings (Angola) Lda

info@golfrateangola.com; Secondary sanctions

Fevereiro 13 R/N, Luanda, Angola; Av. 4 de

and operate from the same business address

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

Fevereiro no 13 R/C, Luanda, Angola; Website

as Golfrate Holdings (Angola) Lda.) [SDGT].

amended by Executive Order 13886; (Golfrate

www.golfrateangola.com; Email Address

GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a.

Distribution, Golfrate Food Industries, Golfrate

qassim@golfrate.com; alt. Email Address

GOLFRATE DISTRIBUTION; a.k.a.

HPC Industries and Golfrate Paints are

golfrategrupo@ebonet.net; alt. Email Address

GOLFRATE FOOD INDUSTRIES; a.k.a.

subsidiaries of Golfrate Holdings (Angola) Lda

info@golfrateangola.com; Secondary sanctions

GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.

and operate from the same business address

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

GOLFRATE HPC INDUSTRIES; a.k.a.

as Golfrate Holdings (Angola) Lda.) [SDGT].

amended by Executive Order 13886; (Golfrate

GOLFRATE PAINTS), Avenida 4 de Fevereiro

GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a.

Distribution, Golfrate Food Industries, Golfrate

No. 13, C.P. 6172, Luanda, Angola; Avenida 4

GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.

HPC Industries and Golfrate Paints are

de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de

GOLFRATE DISTRIBUTION; a.k.a.

subsidiaries of Golfrate Holdings (Angola) Lda

Fevereiro no 13 R/C, Luanda, Angola; Website

GOLFRATE FOOD INDUSTRIES; a.k.a.

and operate from the same business address

www.golfrateangola.com; Email Address

GOLFRATE HPC INDUSTRIES; a.k.a.

as Golfrate Holdings (Angola) Lda.) [SDGT].

qassim@golfrate.com; alt. Email Address

GOLFRATE PAINTS), Avenida 4 de Fevereiro

GOLGOHAR MINING AND INDUSTRIAL

golfrategrupo@ebonet.net; alt. Email Address

No. 13, C.P. 6172, Luanda, Angola; Avenida 4

COMPANY, No. 273, Dr. Fatemi Ave., Tehran

info@golfrateangola.com; Secondary sanctions

de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de

1414618551, Iran; 55 km, Shiraz Road, Sirjan,

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

Fevereiro no 13 R/C, Luanda, Angola; Website

Kerman, Iran; PO Box 178185-111, Sirjan,

amended by Executive Order 13886; (Golfrate

www.golfrateangola.com; Email Address

Kerman, Iran; Website www.geg.ir; Additional

Distribution, Golfrate Food Industries, Golfrate

qassim@golfrate.com; alt. Email Address

Sanctions Information - Subject to Secondary

HPC Industries and Golfrate Paints are

golfrategrupo@ebonet.net; alt. Email Address

Sanctions [IRAN-EO13871].

subsidiaries of Golfrate Holdings (Angola) Lda

info@golfrateangola.com; Secondary sanctions

GOLIC, Srebrenka (Cyrillic: ГОЛИЋ,

and operate from the same business address

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

Сребренка), Bosnia and Herzegovina; DOB 29

as Golfrate Holdings (Angola) Lda.) [SDGT].

amended by Executive Order 13886; (Golfrate

Jul 1958; nationality Bosnia and Herzegovina;

GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE;

Distribution, Golfrate Food Industries, Golfrate

Gender Female (individual) [BALKANS-

a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE

HPC Industries and Golfrate Paints are

EO14033].

FOOD INDUSTRIES; a.k.a. GOLFRATE

subsidiaries of Golfrate Holdings (Angola) Lda

GOLIKOV, Oleg Aleksandrovich (Cyrillic:

HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE

and operate from the same business address

ГОЛИКОВ, Олег Александрович), Russia;

HPC INDUSTRIES; a.k.a. GOLFRATE

as Golfrate Holdings (Angola) Lda.) [SDGT].

DOB 21 Oct 1968; nationality Russia; Gender

PAINTS), Avenida 4 de Fevereiro No. 13, C.P.

GOLFRATE HPC INDUSTRIES (a.k.a.

Male; Secondary sanctions risk: See Section 11

6172, Luanda, Angola; Avenida 4 de Fevereiro

GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.

of Executive Order 14024.; Member of the State

13 R/N, Luanda, Angola; Av. 4 de Fevereiro no

GOLFRATE DISTRIBUTION; a.k.a.

Duma of the Federal Assembly of the Russian

13 R/C, Luanda, Angola; Website

GOLFRATE FOOD INDUSTRIES; a.k.a.

Federation (individual) [RUSSIA-EO14024].

www.golfrateangola.com; Email Address

GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.

GOLIKOVA, Tatiyana Alekseyevna (a.k.a.

qassim@golfrate.com; alt. Email Address

GOLFRATE PAINTS), Avenida 4 de Fevereiro

GOLIKOVA, Tatyana Alekseevna; a.k.a.

golfrategrupo@ebonet.net; alt. Email Address

No. 13, C.P. 6172, Luanda, Angola; Avenida 4

GOLIKOVA, Tatyana Alekseyevna (Cyrillic:

info@golfrateangola.com; Secondary sanctions

de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de

ГОЛИКОВА, Татьяна Алексеевна)), Moscow,

October 22, 2025

- 910 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Russia; DOB 09 Feb 1966; POB Mytishchi,

GOLOVANOV, Viktar Ryhoravich; a.k.a.

GOLOVANOV, Viktor Hryhoryavich (a.k.a.

Moscow Region, Russia; nationality Russia;

GOLOVANOV, Viktor Grigoriyevich; a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.

citizen Russia; Gender Female; Secondary

GOLOVANOV, Viktor Hryhoryavich; a.k.a.

GOLOVANOV, Viktar Hryhoryavich; a.k.a.

sanctions risk: See Section 11 of Executive

GOLOVANOV, Viktor Ryhoravich; a.k.a.

GOLOVANOV, Viktar Ryhoravich; a.k.a.

Order 14024.; Tax ID No. 773101409430

HALAVANAU, Viktar Grigoriyevich; a.k.a.

GOLOVANOV, Viktor Grigoriyevich; a.k.a.

(Russia) (individual) [RUSSIA-EO14024].

HALAVANAU, Viktar Hryhoryavich; a.k.a.

GOLOVANOV, Viktor Ryhoravich; a.k.a.

GOLIKOVA, Tatyana Alekseevna (a.k.a.

HALAVANAU, Viktar Ryhoravich; a.k.a.

HALAVANAU, Viktar Grigoriyevich; a.k.a.

GOLIKOVA, Tatiyana Alekseyevna; a.k.a.

HALAVANAU, Viktor Grigoriyevich; a.k.a.

HALAVANAU, Viktar Hryhoryavich; a.k.a.

GOLIKOVA, Tatyana Alekseyevna (Cyrillic:

HALAVANAU, Viktor Hryhoryavich; a.k.a.

HALAVANAU, Viktar Ryhoravich; a.k.a.

ГОЛИКОВА, Татьяна Алексеевна)), Moscow,

HALAVANAU, Viktor Ryhoravich); DOB 1952;

HALAVANAU, Viktor Grigoriyevich; a.k.a.

Russia; DOB 09 Feb 1966; POB Mytishchi,

POB Borisov, Belarus; Minister of Justice

HALAVANAU, Viktor Hryhoryavich; a.k.a.

Moscow Region, Russia; nationality Russia;

(individual) [BELARUS].

HALAVANAU, Viktor Ryhoravich); DOB 1952;

citizen Russia; Gender Female; Secondary

GOLOVANOV, Viktar Hryhoryavich (a.k.a.

POB Borisov, Belarus; Minister of Justice

sanctions risk: See Section 11 of Executive

GOLOVANOV, Viktar Grigoriyevich; a.k.a.

(individual) [BELARUS].

Order 14024.; Tax ID No. 773101409430

GOLOVANOV, Viktar Ryhoravich; a.k.a.

GOLOVANOV, Viktor Ryhoravich (a.k.a.

(Russia) (individual) [RUSSIA-EO14024].

GOLOVANOV, Viktor Grigoriyevich; a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.

GOLIKOVA, Tatyana Alekseyevna (Cyrillic:

GOLOVANOV, Viktor Hryhoryavich; a.k.a.

GOLOVANOV, Viktar Hryhoryavich; a.k.a.

ГОЛИКОВА, Татьяна Алексеевна) (a.k.a.

GOLOVANOV, Viktor Ryhoravich; a.k.a.

GOLOVANOV, Viktar Ryhoravich; a.k.a.

GOLIKOVA, Tatiyana Alekseyevna; a.k.a.

HALAVANAU, Viktar Grigoriyevich; a.k.a.

GOLOVANOV, Viktor Grigoriyevich; a.k.a.

GOLIKOVA, Tatyana Alekseevna), Moscow,

HALAVANAU, Viktar Hryhoryavich; a.k.a.

GOLOVANOV, Viktor Hryhoryavich; a.k.a.

Russia; DOB 09 Feb 1966; POB Mytishchi,

HALAVANAU, Viktar Ryhoravich; a.k.a.

HALAVANAU, Viktar Grigoriyevich; a.k.a.

Moscow Region, Russia; nationality Russia;

HALAVANAU, Viktor Grigoriyevich; a.k.a.

HALAVANAU, Viktar Hryhoryavich; a.k.a.

citizen Russia; Gender Female; Secondary

HALAVANAU, Viktor Hryhoryavich; a.k.a.

HALAVANAU, Viktar Ryhoravich; a.k.a.

sanctions risk: See Section 11 of Executive

HALAVANAU, Viktor Ryhoravich); DOB 1952;

HALAVANAU, Viktor Grigoriyevich; a.k.a.

Order 14024.; Tax ID No. 773101409430

POB Borisov, Belarus; Minister of Justice

HALAVANAU, Viktor Hryhoryavich; a.k.a.

(Russia) (individual) [RUSSIA-EO14024].

(individual) [BELARUS].

HALAVANAU, Viktor Ryhoravich); DOB 1952;

GOLODETS, Olga Yurevna (a.k.a. GOLODETS,

GOLOVANOV, Viktar Ryhoravich (a.k.a.

POB Borisov, Belarus; Minister of Justice

Olga Yurievna; a.k.a. GOLODETS, Olga

GOLOVANOV, Viktar Grigoriyevich; a.k.a.

(individual) [BELARUS].

Yuryevna (Cyrillic: ГОЛОДЕЦ, Ольга

GOLOVANOV, Viktar Hryhoryavich; a.k.a.

GOLOVNOYE SISTEMNOYE

Юрьевна)), Russia; DOB 01 Jun 1962; POB

GOLOVANOV, Viktor Grigoriyevich; a.k.a.

KONSTRUKTORSKOYE BYURO OPEN

Moscow, Russia; nationality Russia; Gender

GOLOVANOV, Viktor Hryhoryavich; a.k.a.

JOINT-STOCK COMPANY OF ALMAZ-ANTEY

Female; Secondary sanctions risk: See Section

GOLOVANOV, Viktor Ryhoravich; a.k.a.

PVO CONCERN IMENI ACADEMICIAN A.A.

11 of Executive Order 14024. (individual)

HALAVANAU, Viktar Grigoriyevich; a.k.a.

RASPLETIN (a.k.a. A.A. RASPLETIN MAIN

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

HALAVANAU, Viktar Hryhoryavich; a.k.a.

SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-

STOCK COMPANY SBERBANK OF RUSSIA).

HALAVANAU, Viktar Ryhoravich; a.k.a.

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

GOLODETS, Olga Yurievna (a.k.a. GOLODETS,

HALAVANAU, Viktor Grigoriyevich; a.k.a.

IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.

Olga Yurevna; a.k.a. GOLODETS, Olga

HALAVANAU, Viktor Hryhoryavich; a.k.a.

ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY

Yuryevna (Cyrillic: ГОЛОДЕЦ, Ольга

HALAVANAU, Viktor Ryhoravich); DOB 1952;

PVO 'AIR DEFENSE' CONCERN LEAD

Юрьевна)), Russia; DOB 01 Jun 1962; POB

POB Borisov, Belarus; Minister of Justice

SYSTEMS DESIGN BUREAU OAO 'OPEN

Moscow, Russia; nationality Russia; Gender

(individual) [BELARUS].

JOINT-STOCK COMPANY' IMENI

Female; Secondary sanctions risk: See Section

GOLOVANOV, Viktor Grigoriyevich (a.k.a.

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

11 of Executive Order 14024. (individual)

GOLOVANOV, Viktar Grigoriyevich; a.k.a.

STOCK COMPANY ALMAZ-ANTEY AIR

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

GOLOVANOV, Viktar Hryhoryavich; a.k.a.

DEFENSE CONCERN MAIN SYSTEM DESIGN

STOCK COMPANY SBERBANK OF RUSSIA).

GOLOVANOV, Viktar Ryhoravich; a.k.a.

BUREAU NAMED BY ACADEMICIAN A.A.

GOLODETS, Olga Yuryevna (Cyrillic: ГОЛОДЕЦ,

GOLOVANOV, Viktor Hryhoryavich; a.k.a.

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

Ольга Юрьевна) (a.k.a. GOLODETS, Olga

GOLOVANOV, Viktor Ryhoravich; a.k.a.

MSDB; f.k.a. OTKRYTOE AKTSIONERNOE

Yurevna; a.k.a. GOLODETS, Olga Yurievna),

HALAVANAU, Viktar Grigoriyevich; a.k.a.

OBSHCHESTVO NAUCHNO

Russia; DOB 01 Jun 1962; POB Moscow,

HALAVANAU, Viktar Hryhoryavich; a.k.a.

PROIZVODSTVENNOE OBEDINENIE ALMAZ

Russia; nationality Russia; Gender Female;

HALAVANAU, Viktar Ryhoravich; a.k.a.

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

Secondary sanctions risk: See Section 11 of

HALAVANAU, Viktor Grigoriyevich; a.k.a.

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

Executive Order 14024. (individual) [RUSSIA-

HALAVANAU, Viktor Hryhoryavich; a.k.a.

Moscow 125190, Russia; Website

EO14024] (Linked To: PUBLIC JOINT STOCK

HALAVANAU, Viktor Ryhoravich); DOB 1952;

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

COMPANY SBERBANK OF RUSSIA).

POB Borisov, Belarus; Minister of Justice

info@raspletin.ru; alt. Email Address

GOLOVANOV, Viktar Grigoriyevich (a.k.a.

(individual) [BELARUS].

almaz_zakupki@mail.ru; Secondary sanctions

GOLOVANOV, Viktar Hryhoryavich; a.k.a.

risk: Ukraine-/Russia-Related Sanctions

October 22, 2025

- 911 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Regulations, 31 CFR 589.201 and/or 589.209

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

GANADERIA EL VERGEL LTDA., Cartago,

[UKRAINE-EO13661].

Executive Order 13886; Passport A0022791;

Valle, Colombia; c/o GANADERIAS BILBAO

GOLOVTCHENKO, Andrei (a.k.a.

alt. Passport 08550695 (individual) [SDGT]

LTDA., Cartago, Valle, Colombia; c/o

GOLOVTCHENKO, Andrey), United Arab

[IRGC] [IFSR].

INMOBILIARIA EL ESCORIAL LTDA., Cartago,

Emirates; DOB 06 Jun 1963; nationality

GOMEI AIR SERVICES CO., LTD., 3/F, The

Valle, Colombia; c/o INMOBILIARIA LINARES

Sweden; Gender Male; Secondary sanctions

Strand, 49 Bonham Strand, Sheung Wan, Hong

LTDA., Cartago, Valle, Colombia; c/o

risk: See Section 11 of Executive Order 14024.;

Kong; B-1,2, Tower1, 120Liuhua Rd Dongfang

INMOBILIARIA PASADENA LTDA., Cartago,

Passport 35169175 (Sweden) expires 19 Aug

Hotel, Guangzhou, China; Room 1403B, Pearl

Valle, Colombia; c/o ORGANIZACION LUIS

2025 (individual) [RUSSIA-EO14024].

River Int'l Building, 112 Yuehua Road, YueXiu

HERNANDO GOMEZ BUSTAMANTE Y CIA.

GOLOVTCHENKO, Andrey (a.k.a.

District, Guangzhou, China; Email Address

S.C.S., Cartago, Valle, Colombia; c/o VISCAYA

GOLOVTCHENKO, Andrei), United Arab

cargores@gomei.com.hk; alt. Email Address

LTDA., Cartago, Valle, Colombia; DOB 14 Mar

Emirates; DOB 06 Jun 1963; nationality

cargores@gzgomei.cn; alt. Email Address

1958; POB El Aguila, Valle, Colombia; Cedula

Sweden; Gender Male; Secondary sanctions

mahan-gz@m3eliteclub.com; Additional

No. 16209410 (Colombia); Passport 16209410

risk: See Section 11 of Executive Order 14024.;

Sanctions Information - Subject to Secondary

(Colombia) (individual) [SDNT].

Passport 35169175 (Sweden) expires 19 Aug

Sanctions; Secondary sanctions risk: section

GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o

2025 (individual) [RUSSIA-EO14024].

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

GAVIOTAS LTDA., Cartago, Valle, Colombia;

GOLPAYEGANI, Mohammad Mohammadi, Iran;

Executive Order 13886 [SDGT] [IFSR] (Linked

Calle 17A No. 8N-15, Cartago, Valle, Colombia;

DOB 1943; POB Golpayegan, Iran; Additional

To: MAHAN AIR).

DOB 26 Jan 1970; POB Aguila, Valle; Cedula

Sanctions Information - Subject to Secondary

GOMELAURI, Vakhtang, Varketili 3, 1 Micro

No. 16223940 (Colombia); Passport AH345442

Sanctions; Gender Male (individual) [IRAN-

Distr, Tbilisi, Georgia; DOB 24 Dec 1975; POB

(Colombia); alt. Passport AF002565 (Colombia)

EO13876].

Tbilisi, Georgia; nationality Georgia; Gender

(individual) [SDNT].

GOLUBEV, Vasili Yurevich (a.k.a. GOLUBEV,

Male; Passport 10DP02703 (Georgia) issued 05

GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ

Vasiliy Yuryevich (Cyrillic: ГОЛУБЕВ, Василий

Feb 2018 expires 05 Feb 2023; National ID No.

LOPEZ, Gregorio; a.k.a. GONZALEZ

Юрьевич); a.k.a. GOLUBEV, Vasily Yurievich),

01013018848 (Georgia) (individual) [GLOMAG].

QUIRARTE, Eduardo; a.k.a. GONZALEZ

Rostov region, Russia; DOB 30 Jan 1957; POB

GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA

QUIRARTE, Jose; a.k.a. GONZALEZ

Ermakovskaya, Rostov Region, Russia;

NEGRA"); DOB 27 Jun 1956; POB Amalfi,

QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,

nationality Russia; citizen Russia; Gender Male;

Antioquia, Colombia; Cedula No. 21446537

Hector Manuel); DOB 28 Aug 1962; alt. DOB 20

Secondary sanctions risk: See Section 11 of

(Colombia); Passport 21446537 (Colombia)

Aug 1962; POB Jalisco Mexico; Passport

Executive Order 14024.; Tax ID No.

(individual) [SDNTK] (Linked To: FUNDACION

96140045817 (Mexico); alt. Passport

500300258082 (Russia) (individual) [RUSSIA-

PARA LA PAZ DE CORDOBA).

97380018185 (Mexico); SSN 550-63-9593

EO14024].

GOMEZ APONTE, Laura Victoria, Carrera 4A

(United States) (individual) [SDNTK].

GOLUBEV, Vasiliy Yuryevich (Cyrillic: ГОЛУБЕВ,

No. 63N-29, Cali, Colombia; c/o LADRILLERA

GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ

Василий Юрьевич) (a.k.a. GOLUBEV, Vasili

LA CANDELARIA LTDA., Cali, Colombia; DOB

VALENCIA, Abigael; a.k.a. GONZALEZ

Yurevich; a.k.a. GOLUBEV, Vasily Yurievich),

31 Oct 1965; POB Cali, Valle, Colombia;

VALENCIA, Abigail; a.k.a. GONZALEZ

Rostov region, Russia; DOB 30 Jan 1957; POB

Cedula No. 31937650 (Colombia); Passport

VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,

Ermakovskaya, Rostov Region, Russia;

31937650 (Colombia) (individual) [SDNT].

Jonathan Paul; a.k.a. TAK TOLEDO, Paul

nationality Russia; citizen Russia; Gender Male;

GOMEZ ARIAS, Luis Lorenzo, Portal Calimaya

Jonathan), Paseo Royal Country 5395-31,

Secondary sanctions risk: See Section 11 of

662, Colonia Los Portales, Ciudad De Puerto

Fraccionamiento Royal Country, Zapopan,

Executive Order 14024.; Tax ID No.

Vallarta, Jalisco, Mexico; DOB 03 Feb 1970;

Jalisco, Mexico; Boulevard Puerta de Hierro

500300258082 (Russia) (individual) [RUSSIA-

nationality Mexico; Gender Male; Electoral

5687, Fraccionamiento Puerta de Hierro,

EO14024].

Registry No. GMARLS70020314H800 (Mexico)

Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;

GOLUBEV, Vasily Yurievich (a.k.a. GOLUBEV,

(individual) [ILLICIT-DRUGS-EO14059].

alt. DOB 28 Oct 1979; POB Aguililla,

Vasili Yurevich; a.k.a. GOLUBEV, Vasiliy

GOMEZ BUSTAMANTE, Luis Alfonso, c/o

Michoacan, Mexico; alt. POB Guadalajara,

Yuryevich (Cyrillic: ГОЛУБЕВ, Василий

GAVIOTAS LTDA., Colombia; Calle 1B No. 1-

Jalisco, Mexico; alt. POB Apatzingan,

Юрьевич)), Rostov region, Russia; DOB 30 Jan

26, Barrio El Prado, Cartago, Valle, Colombia;

Michoacan, Mexico; Gender Male; Passport

1957; POB Ermakovskaya, Rostov Region,

Carrera 5 No. 1-82, Obando, Valle, Colombia;

JX755855 (Canada); C.U.R.P.

Russia; nationality Russia; citizen Russia;

DOB 01 Nov 1953; Cedula No. 4451571

GOVA721018HMNNLB07 (Mexico); alt.

Gender Male; Secondary sanctions risk: See

(Colombia); Passport 4451571 (Colombia)

C.U.R.P. GOFL721018HJCMLS02 (Mexico);

Section 11 of Executive Order 14024.; Tax ID

(individual) [SDNT].

alt. C.U.R.P. GOVL721018HMNNLS08

No. 500300258082 (Russia) (individual)

GOMEZ BUSTAMANTE, Luis Hernando, Km 7

(Mexico) (individual) [SDNTK] (Linked To: LOS

[RUSSIA-EO14024].

Via Cartago-Obando, Hacienda El Vergel,

CUINIS; Linked To: VALGO GRUPO DE

GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang;

Cartago, Colombia; Km 12 Via Santa Ana

INVERSION S.A. DE C.V.; Linked To:

a.k.a. ALLAHDADI, Hushang); Additional

Molina, Hacienda Doima, Cartago, Colombia;

ASESORES TURISTICOS S.A. DE C.V.).

Sanctions Information - Subject to Secondary

c/o AGRICOLA DOIMA DEL NORTE DEL

GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20

Sanctions; Secondary sanctions risk: section

VALLE LTDA., Cartago, Valle, Colombia; c/o

of. 206, Cartago, Valle, Colombia; c/o

October 22, 2025

- 912 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AGRICOLA DOIMA DEL NORTE DEL VALLE

GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ

Alanya, Antalya, Turkey; Secondary sanctions

LTDA., Cartago, Valle, Colombia; c/o

VELAZQUEZ, Daniela), Cuernavaca, Morelos,

risk: See Section 11 of Executive Order 14024.;

INMOBILIARIA PASADENA LTDA., Cartago,

Mexico; DOB 25 Nov 1989; POB Poza Rica de

Organization Established Date 03 Aug 2022;

Valle, Colombia; c/o ORGANIZACION LUIS

Hidalgo, Veracruz, Mexico; citizen Mexico;

Organization Type: Wholesale of other

HERNANDO GOMEZ BUSTAMANTE Y CIA.

Gender Female; R.F.C. GOVD891125EK6

machinery and equipment [RUSSIA-EO14024].

S.C.S., Cartago, Valle, Colombia; c/o VISCAYA

(Mexico); National ID No. 96088982044

GONZALES GARBANCHO DE ZEVALLOS, Sara

LTDA., Cartago, Valle, Colombia; DOB 17 Oct

(Mexico); alt. National ID No. 96098907692

Maria, c/o EMPRESA EDITORA CONTINENTE

1982; NIT # 681946748-1 (Colombia)

(Mexico); C.U.R.P. GOVD891125MVZMLN04

PRESS S.A., Lima, Peru; c/o PERU GLOBAL

(individual) [SDNT].

(Mexico) (individual) [SDNTK] (Linked To:

TOURS S.A.C., Lima, Peru; c/o ORIENTE

GOMEZ JARAMILLO, Olga Cecilia, Carrera 4

LAREDO DRUG TRAFFICKING

TOURS S.R.L., Lima, Peru; c/o LUCERO

No. 12-20 of. 206, Cartago, Valle, Colombia; c/o

ORGANIZATION).

IMPORT S.A.C., Lima, Peru; c/o EDITORA

AGRICOLA DOIMA DEL NORTE DEL VALLE

GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ

TRANSPARENCIA S.A., Lima, Peru; c/o

LTDA., Cartago, Valle, Colombia; c/o

VELASQUEZ, Daniela), Cuernavaca, Morelos,

SERVICIOS SILSA S.A.C., Lima, Peru; c/o

GANADERIA EL VERGEL LTDA., Cartago,

Mexico; DOB 25 Nov 1989; POB Poza Rica de

PERUVIAN PRECIOUS METALS S.A.C., Lima,

Valle, Colombia; c/o INMOBILIARIA EL

Hidalgo, Veracruz, Mexico; citizen Mexico;

Peru; c/o TRANSPORTES AEREOS UNIDOS

ESCORIAL LTDA., Cartago, Valle, Colombia;

Gender Female; R.F.C. GOVD891125EK6

SELVA AMAZONICA S.A., Lima, Peru; Calle

c/o INMOBILIARIA LINARES LTDA., Cartago,

(Mexico); National ID No. 96088982044

Trinidad Moran 1316, Lima, Peru; DOB 02 Aug

Valle, Colombia; c/o INMOBILIARIA

(Mexico); alt. National ID No. 96098907692

1936; LE Number 07553590 (Peru) (individual)

PASADENA LTDA., Cartago, Valle, Colombia;

(Mexico); C.U.R.P. GOVD891125MVZMLN04

[SDNTK].

c/o ORGANIZACION LUIS HERNANDO

(Mexico) (individual) [SDNTK] (Linked To:

GONZALES, Hernan (a.k.a. ZEVALLOS

GOMEZ BUSTAMANTE Y CIA. S.C.S.,

LAREDO DRUG TRAFFICKING

GONZALES, Fernando Melciades; a.k.a.

Cartago, Valle, Colombia; c/o VISCAYA LTDA.,

ORGANIZATION).

ZEVALLOS GONZALEZ, Fernando); DOB 08

Cartago, Valle, Colombia; DOB 29 Feb 1956;

GONCALVES DO CARMO, Diego Macedo

Jul 1957; POB Juanjui, San Martin, Peru; LE

Cedula No. 31398070 (Colombia); Passport

(Latin: GONÇALVES DO CARMO, Diego

Number 07552116 (Peru) (individual) [SDNTK].

31398070 (Colombia) (individual) [SDNT].

Macedo) (a.k.a. "Brahma"), Penitenciaria

GONZALEV VALENCIA, Noemi (a.k.a.

GOMEZ MARIN LTDA., Km. 2 Via al Amprao,

Federal de Porto Velho, Porto Velho, Brazil;

GONZALEZ VALENCIA, Noemi), Mexico; DOB

Ansermanuevo, Valle, Colombia; Km. 2 Via al

DOB 18 Jun 1984; POB Brazil; nationality

05 Dec 1983; POB Aguililla, Michoacan de

Amparo, Cartago, Valle, Colombia; Calle 16 No.

Brazil; Gender Male; Tax ID No. 327.953.228-

Ocampo, Mexico; C.U.R.P.

1N-74, Cartago, Valle, Colombia; NIT #

03 (Brazil) (individual) [ILLICIT-DRUGS-

GOVN831205MMNNLM07 (Mexico) (individual)

800102465-1 (Colombia) [SDNT].

EO14059] (Linked To: PRIMEIRO COMANDO

[SDNTK] (Linked To: LOS CUINIS).

GOMEZ MARTINEZ, Servando (a.k.a. "EL

DA CAPITAL).

GONZALEZ ANGUIANO, Moises, Mexico; DOB

PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA

GONCHAROV, Nikolay Aleksandrovich (Cyrillic:

01 Apr 1992; POB Culiacan, Sinaloa, Mexico;

TUTA"), 236 Ave. Lazaro Cardenas, Centro,

ГОНЧАРОВ, Николай Александрович),

nationality Mexico; Gender Male; C.U.R.P.

60920, Mexico; 25 Calle Libertad, Vigencia,

Russia; DOB 13 Jan 1984; nationality Russia;

GOAM920401HSLNNS03 (Mexico) (individual)

Mexico; DOB 06 Feb 1966; POB Arteaga,

Gender Male; Secondary sanctions risk: See

[ILLICIT-DRUGS-EO14059].

Michoacan, Mexico; R.F.C. GOMS660206NS4

Section 11 of Executive Order 14024.; Member

GONZALEZ APUSHANA, Armando (a.k.a.

(Mexico); alt. R.F.C. GOMS790516 (Mexico);

of the State Duma of the Federal Assembly of

GONZALEZ POLANCO, Amaury; a.k.a.

C.U.R.P. GOMS660206HMNMRR08 (Mexico)

the Russian Federation (individual) [RUSSIA-

GONZALEZ POLANCO, Hermagoras; a.k.a.

(individual) [SDNTK].

EO14024].

"EL GORDO BAEZ"; a.k.a. "GORDITO

GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),

GONG, Jiao, China; DOB 17 Feb 1995; POB

POLANCO"; a.k.a. "MILCIADES"; a.k.a.

c/o GOMEZ MARIN LTDA., Ansermanuevo,

Heibei, China; nationality China; Additional

"UNCLE TOLI"), Avenida El Milagro, Edificio

Valle, Colombia; Calle 16 No. 1-58, Cartago,

Sanctions Information - Subject to Secondary

Villa Virginia, Maracaibo, Zulia, Venezuela;

Valle, Colombia; DOB 10 Jul 1960; Cedula No.

Sanctions; Gender Female; National ID No.

Karla Karolin Penthouse, Avenida 3 Entre 76 y

2470433 (Colombia) (individual) [SDNT].

130321199502170121 (China) (individual)

77, Maracaibo, Zulia, Venezuela; Maracaibo,

GOMEZ ORTIZ, David, c/o GESTORES DEL

[NPWMD] [IFSR] (Linked To: WEI, Zunyi).

Zulia, Venezuela; Caja Seca, Zulia, Venezuela;

ECUADOR GESTORUM S.A., Quito, Ecuador;

GONIN, Leonid Mikhailovich (Cyrillic: ГОНИН,

Merida, Merida, Venezuela; Maicao, Guajira,

Avenida de los Estudiantes No. 21-54, Pasto,

Леонид Михайлович), Izhevsk, Russia; DOB

Colombia; Aruba; DOB 19 Oct 1962; alt. DOB

Narino, Colombia; Calle 20 No. 21-54, Pasto,

06 Aug 1963; POB Payzal, Udmurt Republic,

19 Oct 1959; POB Maicao, Guajira, Colombia;

Narino, Colombia; c/o COMERCIALIZADORA

Russia; nationality Russia; Gender Male;

nationality Venezuela; alt. nationality Colombia;

EMPRESARIAL TEAM BUSINESS S.A., Quito,

Secondary sanctions risk: See Section 11 of

citizen Venezuela; alt. citizen Colombia; Cedula

Pichincha, Ecuador; DOB 14 Aug 1977; POB

Executive Order 14024.; Passport 71 1600237

No. 7789819 (Venezuela); alt. Cedula No.

Pasto, Narino, Colombia; Cedula No. 98398142

(Russia) (individual) [RUSSIA-EO14024].

84041400 (Colombia) (individual) [SDNTK].

(Colombia); alt. Cedula No. 171984116-3

GONUL EXPORT LOJISTIK TICARET VE

GONZALEZ BENITEZ, Olga Patricia, Hacienda

(Ecuador) (individual) [SDNTK].

SANAYI LIMITED SIRKETI, Mahmutlar Mah.

Coque, Cartago, Colombia; Carrera 4 No. 16-04

Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66,

apt. 303, Cartago, Colombia; c/o AGRICOLA

October 22, 2025

- 913 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GANADERA HENAO GONZALEZ Y CIA.

nationality Mexico; citizen Mexico; Cedula No.

GONZALEZ LOPEZ, Gustavo Enrique (Latin:

S.C.S., Cartago, Colombia; c/o

U22-30905 (Guatemala); Driver's License No.

GONZÁLEZ LÓPEZ, Gustavo Enrique); DOB

DESARROLLOS COMERCIALES E

1-1-22-07-00030905-3 (Guatemala) expires

02 Nov 1960; POB Venezuela; nationality

INDUSTRIALES HENAO GONZALEZ Y CIA.

2010 (individual) [SDNTK].

Venezuela; citizen Venezuela; Gender Male;

S.C.S., Cartago, Colombia; Avenida 4 Oeste

GONZALEZ DURAN, Jaime, Calle Xolmon,

Cedula No. 5.726.284 (Venezuela); Passport

No. 5-97 Apt. 1001, Cali, Colombia; c/o

Tampaxal, Colonia Aquismon, San Luis Potosi

B0111931 (Venezuela); Director General of

COMPANIA AGROINVERSORA HENAGRO

C.P. 79760, Mexico; DOB 22 Jan 1976; POB

Venezuela's Bolivarian National Intelligence

LTDA., Cartago, Colombia; DOB 04 Aug 1965;

San Luis Potosi, Mexico; nationality Mexico;

Service (SEBIN); Major General, President of

POB Cartago, Valle Colombia; Cedula No.

citizen Mexico; R.F.C. GODJ760122 (Mexico);

Venezuela's Strategic Center of Security and

29503761 (Colombia); Passport AH567983

C.U.R.P. GODJ760122HSPNRM01 (Mexico);

Protection of the Homeland (CESPPA)

(Colombia); alt. Passport 29503761 (Colombia)

Cartilla de Servicio Militar Nacional B8987689

(individual) [VENEZUELA].

(individual) [SDNT].

(Mexico); C.U.I.P. GODJ760122H24151162

GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA

GONZALEZ BRITO, Andres Laureano (Latin:

(Mexico) (individual) [SDNTK].

RIOJAS, Eleazar; a.k.a. MEDINA ROJAS,

GONZÁLEZ BRITO, Andrés Laureano),

GONZALEZ GARZA, Rolando (a.k.a.

Eleazar), Cuauhtemoc 805, Nuevo Laredo,

Havana, Cuba; DOB 04 Jul 1954; POB

GONZALEZ PIZANA JR., Rogelio; a.k.a.

Tamaulipas, Mexico; Diaz Miron 604, Colonia

Barajagua, Las Villas, Cuba; alt. POB

GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.

Victoria, Nuevo Laredo, Tamaulipas, Mexico;

Barajagua, Cienfuegos, Cuba; nationality Cuba;

PIZANA GONZALEZ, Rogelio), Matamoros,

DOB 28 Jan 1972; POB Nuevo Laredo,

Gender Male; Chief, Central Army (individual)

Tamaulipas, Mexico; Carretera A La Playa El

Tamaulipas; alt. POB Monterrey, Nuevo Leon;

[GLOMAG].

Huizachal, Valle Hermoso, Tamaulipas, Mexico;

nationality Mexico; citizen Mexico; C.U.R.P.

GONZALEZ CARDENAS, Jorge Guillermo, Calle

Fraccionamiento Valle De Aguayo, 9th Street

MERE720128HTSDJL07 (Mexico) (individual)

Moras No. 543-B, Colonia Del Valle, Delegacion

and Quintana Roo No. 3150, Ciudad Victoria,

[SDNTK].

Benito Juarez, Distrito Federal Codigo Postal

Tamaulipas, Mexico; DOB 28 Feb 1974; alt.

GONZALEZ MEDINA, Jaime Andres (a.k.a.

03100, Mexico; Avenida Coyoacan No. 43,

DOB 01 Mar 1974; nationality Mexico; citizen

MARTINEZ ALVAREZ, Carlos), c/o GRUPO

Colonia Del Valle, Delegacion Benito Juarez,

Mexico (individual) [SDNTK].

CRISTAL CORONA S.A. DE C.V., Mexico City,

Distrito Federal Codigo Postal 03100, Mexico;

GONZALEZ HIGUERA, Jaime (a.k.a. "EL

Distrito Federal, Mexico; c/o

Castillo de Kent 38, Manzana 26 Lote 37,

TUNCO"; a.k.a. "TUNCO"), Mexico; DOB 07

COMERCIALIZADORA GONRA, Cali,

Condado de Sayavedra, Atizapan de Zaragoza,

Mar 1972; POB Sinaloa, Mexico; nationality

Colombia; Avenida Lomas Anahuac No. 133,

Estado de Mexico CP 52930, Mexico; DOB 24

Mexico; Gender Male; C.U.R.P.

Edificio A., Depto. 602, Colonia Lomas

Oct 1962; POB Culiacan, Sinaloa, Mexico;

GOHJ720307HSLNGM00 (Mexico) (individual)

Anahuac, Delegacion Huixquilucan, Mexico,

Passport 07380070619 (Mexico); R.F.C.

[SDNTK].

Mexico; DOB 27 Apr 1975; POB Cali, Valle del

GOCJ6210241Q0 (Mexico); C.U.R.P.

GONZALEZ HOYOS, Carlos Enrique, Colombia;

Cauca, Colombia; nationality Colombia; citizen

GOCJ621024HSLNRR06 (Mexico) (individual)

DOB 13 Jul 1968; nationality Colombia; citizen

Colombia; Cedula No. 94428531 (Colombia);

[SDNTK].

Colombia; Cedula No. 0018594926 (Colombia)

Passport 94428531 (Colombia); C.U.R.P.

GONZALEZ CASTRO, Gustavo, Calle Avalo No.

(individual) [SDNT].

GOMJ750427HNENDM06 (Mexico) (individual)

28, Colonia Las Lomas, Tuxpan, Veracruz C.P.

GONZALEZ LOMELI, Jesus, Playas de Rosarito,

[SDNTK].

92800, Mexico; DOB 01 Jul 1973; POB

Baja California, Mexico; DOB 23 Aug 1979;

GONZALEZ MUNIZ, Emilio Guillermo, Calle

Tuxpam, Veracruz; nationality Mexico; citizen

POB Tijuana, Baja California, Mexico;

Enrique Cavazos No. 2326, Colonia

Mexico; R.F.C. GOCG730701 (Mexico);

nationality Mexico; Gender Male; Secondary

Universidad, Saltillo, Coahuila, Mexico; DOB 06

C.U.R.P. GOCG730701HVZNSS08 (Mexico);

sanctions risk: section 1(b) of Executive Order

Apr 1974; POB Coahuila, Mexico; nationality

Cartilla de Servicio Militar Nacional B8765616

13224, as amended by Executive Order 13886;

Mexico; citizen Mexico; R.F.C.

(Mexico) (individual) [SDNTK].

Passport G19323961 (Mexico); C.U.R.P.

GOME740406L12 (Mexico); C.U.R.P.

GONZALEZ CORDERO, Mayra Gisel, San Luis

GOLJ790823HBCNMS01 (Mexico) (individual)

GOME740406HCLNXM04 (Mexico) (individual)

Rio Colorado, Sonora, Mexico; DOB 25 Sep

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

[SDNTK] (Linked To: COMPANIA GANADERA

1985; POB Baja California, Mexico; nationality

SINALOA CARTEL).

5 MANANTIALES S. DE P.R. DE R.L.).

Mexico; Gender Female; C.U.R.P.

GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ

GONZALEZ MUNIZ, Esperanza Maria, Miguel

GOCM850925MBCNRY07 (Mexico) (individual)

CHAVEZ, Gabriel; a.k.a. GONZALEZ

Hidalgo Norte, No. 212, Zona Centro, Allende,

[ILLICIT-DRUGS-EO14059].

QUIRARTE, Eduardo; a.k.a. GONZALEZ

Coahuila, Mexico; Cinco Manantiales, Coahuila,

GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS,

QUIRARTE, Jose; a.k.a. GONZALEZ

Mexico; DOB 23 Jan 1970; POB Coahuila,

Daniel), Fraccionamiento Santa Isabel,

QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,

Mexico; citizen Mexico; R.F.C.

Tlajomulco De Zuniga, Jalisco, Mexico; Aldea

Hector Manuel); DOB 28 Aug 1962; alt. DOB 20

GOME700123SMA (Mexico); C.U.R.P.

San Cristobal, Comapa, Jutiapa, Guatemala;

Aug 1962; POB Jalisco Mexico; Passport

GOME700123MCLNXS05 (Mexico) (individual)

Valle Hermoso, Tamaulipas, Mexico;

96140045817 (Mexico); alt. Passport

[SDNTK] (Linked To: COMPANIA GANADERA

Matamoros, Tamaulipas, Mexico; DOB 10 Feb

97380018185 (Mexico); SSN 550-63-9593

5 MANANTIALES S. DE P.R. DE R.L.).

1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb

(United States) (individual) [SDNTK].

GONZALEZ PARADA, Juvencio Ignacio; DOB 09

1977; POB Moyuta, Guanajuato, Mexico;

Jan 1947; POB Tepeaca, Puebla, Mexico;

October 22, 2025

- 914 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

C.U.R.P. GOPJ470109HPLNRV00 (Mexico)

[SDNTK] (Linked To: GONZALEZ PENUELAS

citizen Venezuela; alt. citizen Colombia; Cedula

(individual) [SDNTK] (Linked To: GRUPO

DRUG TRAFFICKING ORGANIZATION).

No. 7789819 (Venezuela); alt. Cedula No.

CINJAB, S.A. DE C.V.; Linked To: GRUPO

GONZALEZ PIZANA JR., Rogelio (a.k.a.

84041400 (Colombia) (individual) [SDNTK].

IMPERGOZA, S.A. DE C.V.; Linked To:

GONZALEZ GARZA, Rolando; a.k.a.

GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES

URBANIZADORA NUEVA ITALIA, S.A. DE

GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,

C.V.).

PIZANA GONZALEZ, Rogelio), Matamoros,

Ramon; a.k.a. ALCIDES MAYENA, Ramon;

GONZALEZ PENUELAS DRUG TRAFFICKING

Tamaulipas, Mexico; Carretera A La Playa El

a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.

ORGANIZATION (Latin: GONZÁLEZ

Huizachal, Valle Hermoso, Tamaulipas, Mexico;

MAGANA ALCIDES, Ramon; a.k.a. MAGANA,

PEÑUELAS DRUG TRAFFICKING

Fraccionamiento Valle De Aguayo, 9th Street

Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;

ORGANIZATION), Sinaloa, Mexico [SDNTK].

and Quintana Roo No. 3150, Ciudad Victoria,

a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,

GONZALEZ PENUELAS, Ignacio (Latin:

Tamaulipas, Mexico; DOB 28 Feb 1974; alt.

Alcedis; a.k.a. RAMON MAGANA, Alcides;

GONZÁLEZ PEÑUELAS, Ignacio) (a.k.a.

DOB 01 Mar 1974; nationality Mexico; citizen

a.k.a. ROMERO, Antonio); DOB 04 Sep 1957

GONZALEZ PENUELAS, Jose Ignacio; a.k.a.

Mexico (individual) [SDNTK].

(individual) [SDNTK].

"NACHO GONZALEZ"), Sinaloa, Mexico; DOB

GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a.

GONZALEZ QUIRARTE, Eduardo (a.k.a.

31 Jul 1972; POB Sinaloa, Mexico; nationality

GONZALEZ GARZA, Rolando; a.k.a.

GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ

Mexico; Gender Male; C.U.R.P.

GONZALEZ PIZANA JR., Rogelio; a.k.a.

LOPEZ, Gregorio; a.k.a. GONZALEZ

GOPI720731HSLNXG07 (Mexico) (individual)

PIZANA GONZALEZ, Rogelio), Matamoros,

QUIRARTE, Jose; a.k.a. GONZALEZ

[SDNTK] (Linked To: GONZALEZ PENUELAS

Tamaulipas, Mexico; Carretera A La Playa El

QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,

DRUG TRAFFICKING ORGANIZATION).

Huizachal, Valle Hermoso, Tamaulipas, Mexico;

Hector Manuel); DOB 28 Aug 1962; alt. DOB 20

GONZALEZ PENUELAS, Jesus (Latin:

Fraccionamiento Valle De Aguayo, 9th Street

Aug 1962; POB Jalisco Mexico; Passport

GONZÁLEZ PEÑUELAS, Jesús) (a.k.a. "EL

and Quintana Roo No. 3150, Ciudad Victoria,

96140045817 (Mexico); alt. Passport

CHUY GONZALEZ"), Sinaloa, Mexico; DOB 10

Tamaulipas, Mexico; DOB 28 Feb 1974; alt.

97380018185 (Mexico); SSN 550-63-9593

Nov 1969; POB Sinaloa, Mexico; nationality

DOB 01 Mar 1974; nationality Mexico; citizen

(United States) (individual) [SDNTK].

Mexico; Gender Male; C.U.R.P.

Mexico (individual) [SDNTK].

GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ

GOPJ691110HSLNXS09 (Mexico) (individual)

GONZALEZ POLANCO, Amaury (a.k.a.

CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,

[SDNTK].

GONZALEZ APUSHANA, Armando; a.k.a.

Gregorio; a.k.a. GONZALEZ QUIRARTE,

GONZALEZ PENUELAS, Jose Ignacio (a.k.a.

GONZALEZ POLANCO, Hermagoras; a.k.a.

Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo;

GONZALEZ PENUELAS, Ignacio (Latin:

"EL GORDO BAEZ"; a.k.a. "GORDITO

a.k.a. ORELLANA ERAZO, Hector Manuel);

GONZÁLEZ PEÑUELAS, Ignacio); a.k.a.

POLANCO"; a.k.a. "MILCIADES"; a.k.a.

DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB

"NACHO GONZALEZ"), Sinaloa, Mexico; DOB

"UNCLE TOLI"), Avenida El Milagro, Edificio

Jalisco Mexico; Passport 96140045817

31 Jul 1972; POB Sinaloa, Mexico; nationality

Villa Virginia, Maracaibo, Zulia, Venezuela;

(Mexico); alt. Passport 97380018185 (Mexico);

Mexico; Gender Male; C.U.R.P.

Karla Karolin Penthouse, Avenida 3 Entre 76 y

SSN 550-63-9593 (United States) (individual)

GOPI720731HSLNXG07 (Mexico) (individual)

77, Maracaibo, Zulia, Venezuela; Maracaibo,

[SDNTK].

[SDNTK] (Linked To: GONZALEZ PENUELAS

Zulia, Venezuela; Caja Seca, Zulia, Venezuela;

GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ

DRUG TRAFFICKING ORGANIZATION).

Merida, Merida, Venezuela; Maicao, Guajira,

CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,

GONZALEZ PENUELAS, Wilfredo (Latin:

Colombia; Aruba; DOB 19 Oct 1962; alt. DOB

Gregorio; a.k.a. GONZALEZ QUIRARTE,

GONZÁLEZ PEÑUELAS, Wilfredo) (a.k.a.

19 Oct 1959; POB Maicao, Guajira, Colombia;

Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose;

GONZALEZ PENUELAS, Wilfrido (Latin:

nationality Venezuela; alt. nationality Colombia;

a.k.a. ORELLANA ERAZO, Hector Manuel);

GONZÁLEZ PEÑUELAS, Wilfrido)), Avenida

citizen Venezuela; alt. citizen Colombia; Cedula

DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB

Segunda numero 148, del Poblado Gallo de

No. 7789819 (Venezuela); alt. Cedula No.

Jalisco Mexico; Passport 96140045817

Limones, Guasave, Sinaloa, Mexico; DOB 14

84041400 (Colombia) (individual) [SDNTK].

(Mexico); alt. Passport 97380018185 (Mexico);

Sep 1977; POB Guasave, Sinaloa, Mexico;

GONZALEZ POLANCO, Hermagoras (a.k.a.

SSN 550-63-9593 (United States) (individual)

nationality Mexico; Gender Male; C.U.R.P.

GONZALEZ APUSHANA, Armando; a.k.a.

[SDNTK].

GOPW770914HSLNXL03 (Mexico) (individual)

GONZALEZ POLANCO, Amaury; a.k.a. "EL

GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB

[SDNTK] (Linked To: GONZALEZ PENUELAS

GORDO BAEZ"; a.k.a. "GORDITO POLANCO";

25 Jul 1978; POB Tamaulipas, Mexico;

DRUG TRAFFICKING ORGANIZATION).

a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"),

nationality Mexico; citizen Mexico; C.U.R.P.

GONZALEZ PENUELAS, Wilfrido (Latin:

Avenida El Milagro, Edificio Villa Virginia,

GORD780725HTSNDM07 (Mexico) (individual)

GONZÁLEZ PEÑUELAS, Wilfrido) (a.k.a.

Maracaibo, Zulia, Venezuela; Karla Karolin

[SDNTK].

GONZALEZ PENUELAS, Wilfredo (Latin:

Penthouse, Avenida 3 Entre 76 y 77,

GONZALEZ SAUCEDA, Ricardo (a.k.a. "El

GONZÁLEZ PEÑUELAS, Wilfredo)), Avenida

Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,

Ricky"; a.k.a. "Mando R"; a.k.a. "Mando Ricky"),

Segunda numero 148, del Poblado Gallo de

Venezuela; Caja Seca, Zulia, Venezuela;

Nuevo Laredo, Tamaulipas, Mexico; DOB 21

Limones, Guasave, Sinaloa, Mexico; DOB 14

Merida, Merida, Venezuela; Maicao, Guajira,

Jan 1998; POB Nuevo Laredo, Tamaulipas,

Sep 1977; POB Guasave, Sinaloa, Mexico;

Colombia; Aruba; DOB 19 Oct 1962; alt. DOB

Mexico; nationality Mexico; Gender Male;

nationality Mexico; Gender Male; C.U.R.P.

19 Oct 1959; POB Maicao, Guajira, Colombia;

Secondary sanctions risk: section 1(b) of

GOPW770914HSLNXL03 (Mexico) (individual)

nationality Venezuela; alt. nationality Colombia;

Executive Order 13224, as amended by

October 22, 2025

- 915 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886; C.U.R.P.

Ocampo, Mexico; C.U.R.P.

Numero 4825, Colonia Mirador Del Sol,

GOSR980121HTSNCC04 (Mexico) (individual)

GOVE841008HMNNLD01 (Mexico) (individual)

Zapopan, Jalisco, Mexico; DOB 31 May 1986;

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

[SDNTK] (Linked To: LOS CUINIS).

POB Michoacan de Ocampo, Mexico;

CARTEL DEL NORESTE).

GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA

nationality Mexico; Gender Male; C.U.R.P.

GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ

CASTRO, Alejandro), Mexico; DOB 12 Oct

GOVU860531HMNNLL06 (Mexico) (individual)

FLORES, Luis Angel; a.k.a. GONZALEZ

1980; alt. DOB 18 Mar 1979; POB Aguililla,

[SDNTK].

VALENCIA, Abigail; a.k.a. GONZALEZ

Michoacan de Ocampo, Mexico; C.U.R.P.

GONZALEZ VASQUEZ, Julian Andrey (a.k.a.

VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,

GOVE801012HMNNLL03 (Mexico); alt.

"BARNY"); DOB 31 Jan 1979; POB La Merced,

Jonathan Paul; a.k.a. TAK TOLEDO, Paul

C.U.R.P. TACA790318HJCPSL08 (Mexico);

Caldas, Colombia; citizen Colombia; Cedula No.

Jonathan), Paseo Royal Country 5395-31,

I.F.E. TPCSAL79031814H401 (Mexico)

8125194 (Colombia) (individual) [SDNTK].

Fraccionamiento Royal Country, Zapopan,

(individual) [SDNTK] (Linked To: CARTEL DE

GONZALEZ VILLEGAS, Ian Jassiel, Calle Pedro

Jalisco, Mexico; Boulevard Puerta de Hierro

JALISCO NUEVA GENERACION; Linked To:

Moreno 113, Colonia Toluquilla, San Pedro

5687, Fraccionamiento Puerta de Hierro,

LOS CUINIS).

Tlaquepaque, Jalisco, Mexico; DOB 21 Apr

Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;

GONZALEZ VALENCIA, Erika, Guadalajara,

1981; POB Distrito Federal, Mexico; nationality

alt. DOB 28 Oct 1979; POB Aguililla,

Jalisco, Mexico; DOB 22 Jun 1974; POB

Mexico; Gender Male; C.U.R.P.

Michoacan, Mexico; alt. POB Guadalajara,

Michoacan de Ocampo, Mexico; nationality

GOVI810421HDFNKN02 (Mexico) (individual)

Jalisco, Mexico; alt. POB Apatzingan,

Mexico; Gender Female; C.U.R.P.

[ILLICIT-DRUGS-EO14059].

Michoacan, Mexico; Gender Male; Passport

GOVE740622MMNNLR00 (Mexico) (individual)

GOOBE, Suleiman Daoud (a.k.a. DAOUD,

JX755855 (Canada); C.U.R.P.

[SDNTK].

Suleiman Cabdi; a.k.a. "GOOBE, Saleban";

GOVA721018HMNNLB07 (Mexico); alt.

GONZALEZ VALENCIA, Luis Angel (a.k.a.

a.k.a. "GOOBE, Saleeban"), Lower Shabelle,

C.U.R.P. GOFL721018HJCMLS02 (Mexico);

GOMEZ FLORES, Luis Angel; a.k.a.

Somalia; DOB 1981; nationality Somalia;

alt. C.U.R.P. GOVL721018HMNNLS08

GONZALEZ VALENCIA, Abigael; a.k.a.

Gender Male; Secondary sanctions risk: section

(Mexico) (individual) [SDNTK] (Linked To: LOS

GONZALEZ VALENCIA, Abigail; a.k.a. TAK

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

CUINIS; Linked To: VALGO GRUPO DE

TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO,

Executive Order 13886 (individual) [SDGT]

INVERSION S.A. DE C.V.; Linked To:

Paul Jonathan), Paseo Royal Country 5395-31,

(Linked To: AL-SHABAAB).

ASESORES TURISTICOS S.A. DE C.V.).

Fraccionamiento Royal Country, Zapopan,

GOOD EQUITY TEAM PTE. LTD., Singapore;

GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ

Jalisco, Mexico; Boulevard Puerta de Hierro

Organization Type: Management consultancy

FLORES, Luis Angel; a.k.a. GONZALEZ

5687, Fraccionamiento Puerta de Hierro,

activities; Identification Number 202446827M

VALENCIA, Abigael; a.k.a. GONZALEZ

Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;

(Singapore) [TCO] (Linked To: CHEN, Xiuling).

VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,

alt. DOB 28 Oct 1979; POB Aguililla,

GOOD LAND COMPANY (Arabic: ﺽﺭﺍ ﺔﻛﺮﺷ

Jonathan Paul; a.k.a. TAK TOLEDO, Paul

Michoacan, Mexico; alt. POB Guadalajara,

ﺮﻴﺨﻟﺍ) (a.k.a. ARD AL-KHAIR INTERNATIONAL

Jonathan), Paseo Royal Country 5395-31,

Jalisco, Mexico; alt. POB Apatzingan,

COMPANY; a.k.a. ARD AL-KHER

Fraccionamiento Royal Country, Zapopan,

Michoacan, Mexico; Gender Male; Passport

INTERNATIONAL COMPANY; a.k.a. GOOD

Jalisco, Mexico; Boulevard Puerta de Hierro

JX755855 (Canada); C.U.R.P.

LAND INTERNATIONAL COMPANY (Arabic:

5687, Fraccionamiento Puerta de Hierro,

GOVA721018HMNNLB07 (Mexico); alt.

ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ ﺽﺭﺍ ﺔﻛﺮﺷ); a.k.a. GOOD LAND

Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;

C.U.R.P. GOFL721018HJCMLS02 (Mexico);

INTERNATIONAL COMPANY FOR THE

alt. DOB 28 Oct 1979; POB Aguililla,

alt. C.U.R.P. GOVL721018HMNNLS08

IMPORTING AND EXPORTING OF

Michoacan, Mexico; alt. POB Guadalajara,

(Mexico) (individual) [SDNTK] (Linked To: LOS

VEGETABLES AND FRUIT (Arabic: ﺽﺭﺍ ﺔﻛﺮﺷ

Jalisco, Mexico; alt. POB Apatzingan,

CUINIS; Linked To: VALGO GRUPO DE

ﺔﻛﺍﻮﻔﻟﺍ ﻭ ﺭﺎﻀﺨﻟﺍ ﺮﻳﺪﺼﺗﻭ ﺩﺍﺮﻴﺘﺳﻻ ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ); a.k.a.

Michoacan, Mexico; Gender Male; Passport

INVERSION S.A. DE C.V.; Linked To:

GOOD LAND LIMITED LIABILITY COMPANY),

JX755855 (Canada); C.U.R.P.

ASESORES TURISTICOS S.A. DE C.V.).

Duma, Syria; Oman; Jordan; Egypt;

GOVA721018HMNNLB07 (Mexico); alt.

GONZALEZ VALENCIA, Marisa Ivette, Mexico;

Organization Established Date 1995; alt.

C.U.R.P. GOFL721018HJCMLS02 (Mexico);

DOB 27 Jul 1988; POB Apatzingan, Michoacan

Organization Established Date 2016;

alt. C.U.R.P. GOVL721018HMNNLS08

de Ocampo, Mexico; C.U.R.P.

Organization Type: Wholesale of food,

(Mexico) (individual) [SDNTK] (Linked To: LOS

GOVM880727MMNNLR08 (Mexico) (individual)

beverages and tobacco; Registration Number

CUINIS; Linked To: VALGO GRUPO DE

[SDNTK] (Linked To: LOS CUINIS).

10845 (Syria) [PAARSSR-EO13894] (Linked

INVERSION S.A. DE C.V.; Linked To:

GONZALEZ VALENCIA, Noemi (a.k.a.

To: KHITI, Amer Taysir).

ASESORES TURISTICOS S.A. DE C.V.).

GONZALEV VALENCIA, Noemi), Mexico; DOB

GOOD LAND INTERNATIONAL COMPANY

GONZALEZ VALENCIA, Arnulfo, Mexico; DOB

05 Dec 1983; POB Aguililla, Michoacan de

(Arabic: ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ ﺽﺭﺍ ﺔﻛﺮﺷ) (a.k.a. ARD AL-

22 Jun 1968; POB Aguililla, Michoacan de

Ocampo, Mexico; C.U.R.P.

KHAIR INTERNATIONAL COMPANY; a.k.a.

Ocampo, Mexico; C.U.R.P.

GOVN831205MMNNLM07 (Mexico) (individual)

ARD AL-KHER INTERNATIONAL COMPANY;

GOVA680622HMNNLR02 (Mexico) (individual)

[SDNTK] (Linked To: LOS CUINIS).

a.k.a. GOOD LAND COMPANY (Arabic: ﺔﻛﺮﺷ

[SDNTK] (Linked To: LOS CUINIS).

GONZALEZ VALENCIA, Ulises Jovani, Calle

ﺮﻴﺨﻟﺍ ﺽﺭﺍ); a.k.a. GOOD LAND

GONZALEZ VALENCIA, Edgar Eden, Mexico;

Alcamo 2870-501, Colonia Providencia,

INTERNATIONAL COMPANY FOR THE

DOB 08 Oct 1984; POB Aguililla, Michoacan de

Guadalajara, Jalisco, Mexico; Calle Herradura

IMPORTING AND EXPORTING OF

October 22, 2025

- 916 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

VEGETABLES AND FRUIT (Arabic: ﺽﺭﺍ ﺔﻛﺮﺷ

28 Crown Garden District, Weihai Economic

GORA, Dmitry Yurievich; a.k.a. HARA, Dzmitry

ﺔﻛﺍﻮﻔﻟﺍ ﻭ ﺭﺎﻀﺨﻟﺍ ﺮﻳﺪﺼﺗﻭ ﺩﺍﺮﻴﺘﺳﻻ ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ); a.k.a.

and Technological Development Zone,

Iurevich (Cyrillic: ГАРА, Дзмітрый Юр'евіч)),

GOOD LAND LIMITED LIABILITY COMPANY),

Poyuzhen, Huancui Qu, Weihai, Shandong

Minsk, Belarus; DOB 04 May 1970; POB Tbilisi,

Duma, Syria; Oman; Jordan; Egypt;

264200, China; Secondary sanctions risk: North

Georgia; nationality Belarus; Gender Male

Organization Established Date 1995; alt.

Korea Sanctions Regulations, sections 510.201

(individual) [BELARUS-EO14038].

Organization Established Date 2016;

and 510.210; Transactions Prohibited For

GORA, Dmitry Iurevich (Cyrillic: ГОРА, Дмитрий

Organization Type: Wholesale of food,

Persons Owned or Controlled By U.S. Financial

Юрьевич) (a.k.a. GORA, Dmitri; a.k.a. GORA,

beverages and tobacco; Registration Number

Institutions: North Korea Sanctions Regulations

Dmitry Yurievich; a.k.a. HARA, Dzmitry Iurevich

10845 (Syria) [PAARSSR-EO13894] (Linked

section 510.214; Identification Number IMO

(Cyrillic: ГАРА, Дзмітрый Юр'евіч)), Minsk,

To: KHITI, Amer Taysir).

6040603; Company Number 11257095 (United

Belarus; DOB 04 May 1970; POB Tbilisi,

GOOD LAND INTERNATIONAL COMPANY FOR

Kingdom) [DPRK4].

Georgia; nationality Belarus; Gender Male

THE IMPORTING AND EXPORTING OF

GOODFORWARDING DOO BEOGRAD, Jurija

(individual) [BELARUS-EO14038].

VEGETABLES AND FRUIT (Arabic: ﺽﺭﺍ ﺔﻛﺮﺷ

Gagarina 231, Belgrade 11070, Serbia;

GORA, Dmitry Yurievich (a.k.a. GORA, Dmitri;

ﺔﻛﺍﻮﻔﻟﺍ ﻭ ﺭﺎﻀﺨﻟﺍ ﺮﻳﺪﺼﺗﻭ ﺩﺍﺮﻴﺘﺳﻻ ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ) (a.k.a.

Secondary sanctions risk: See Section 11 of

a.k.a. GORA, Dmitry Iurevich (Cyrillic: ГОРА,

ARD AL-KHAIR INTERNATIONAL COMPANY;

Executive Order 14024.; Tax ID No. 113097773

Дмитрий Юрьевич); a.k.a. HARA, Dzmitry

a.k.a. ARD AL-KHER INTERNATIONAL

(Serbia); Registration Number 21801135

Iurevich (Cyrillic: ГАРА, Дзмітрый Юр'евіч)),

COMPANY; a.k.a. GOOD LAND COMPANY

(Serbia) [RUSSIA-EO14024].

Minsk, Belarus; DOB 04 May 1970; POB Tbilisi,

(Arabic: ﺮﻴﺨﻟﺍ ﺽﺭﺍ ﺔﻛﺮﺷ); a.k.a. GOOD LAND

GOODWILL CHARITABLE ORGANIZATION,

Georgia; nationality Belarus; Gender Male

INTERNATIONAL COMPANY (Arabic: ﺔﻛﺮﺷ

INC. (f.k.a. AL-SHAHID SOCIAL

(individual) [BELARUS-EO14038].

ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ ﺽﺭﺍ); a.k.a. GOOD LAND LIMITED

ASSOCIATION; f.k.a. EDUCATIONAL

GORANOV, Vladimir (a.k.a. GORANOV,

LIABILITY COMPANY), Duma, Syria; Oman;

DEVELOPMENT ASSOCIATION), 13106

Vladislav; a.k.a. GORANOV, Vladislav Ivanov

Jordan; Egypt; Organization Established Date

Warren Ave. Suite #4, Dearborn, MI 48126,

(Cyrillic: ГОРАНОВ, Владислав Иванов)), II

1995; alt. Organization Established Date 2016;

United States; PO Box 1794, Dearborn, MI

Krasna Polyana R.D., NO 226, Apt. 78, Sofia,

Organization Type: Wholesale of food,

48126, United States; Additional Sanctions

Bulgaria; DOB 30 Apr 1977; POB Pleven,

beverages and tobacco; Registration Number

Information - Subject to Secondary Sanctions

Bulgaria; nationality Bulgaria; Gender Male;

10845 (Syria) [PAARSSR-EO13894] (Linked

Pursuant to the Hizballah Financial Sanctions

National ID No. 7704304020 (Bulgaria)

To: KHITI, Amer Taysir).

Regulations; Secondary sanctions risk: section

(individual) [GLOMAG].

GOOD LAND LIMITED LIABILITY COMPANY

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

GORANOV, Vladislav (a.k.a. GORANOV,

(a.k.a. ARD AL-KHAIR INTERNATIONAL

Executive Order 13886 [SDGT].

Vladimir; a.k.a. GORANOV, Vladislav Ivanov

COMPANY; a.k.a. ARD AL-KHER

GOORYONG SHIPPING BANGKOK (a.k.a.

(Cyrillic: ГОРАНОВ, Владислав Иванов)), II

INTERNATIONAL COMPANY; a.k.a. GOOD

GOORYONG SHIPPING CO LTD),

Krasna Polyana R.D., NO 226, Apt. 78, Sofia,

LAND COMPANY (Arabic: ﺮﻴﺨﻟﺍ ﺽﺭﺍ ﺔﻛﺮﺷ);

Changgyong 2-dong, Sosong-guyok,

Bulgaria; DOB 30 Apr 1977; POB Pleven,

a.k.a. GOOD LAND INTERNATIONAL

Pyongyang, Korea, North; Warranton Ville

Bulgaria; nationality Bulgaria; Gender Male;

COMPANY (Arabic: ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ ﺽﺭﺍ ﺔﻛﺮﺷ);

458Soi 5Pattanakan Soi 44Suanluang, Bangkok

National ID No. 7704304020 (Bulgaria)

a.k.a. GOOD LAND INTERNATIONAL

10250, Thailand; Secondary sanctions risk:

(individual) [GLOMAG].

COMPANY FOR THE IMPORTING AND

North Korea Sanctions Regulations, sections

GORANOV, Vladislav Ivanov (Cyrillic:

EXPORTING OF VEGETABLES AND FRUIT

510.201 and 510.210; Transactions Prohibited

ГОРАНОВ, Владислав Иванов) (a.k.a.

(Arabic: ﺮﻳﺪﺼﺗﻭ ﺩﺍﺮﻴﺘﺳﻻ ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ ﺽﺭﺍ ﺔﻛﺮﺷ

For Persons Owned or Controlled By U.S.

GORANOV, Vladimir; a.k.a. GORANOV,

ﺔﻛﺍﻮﻔﻟﺍ ﻭ ﺭﺎﻀﺨﻟﺍ)), Duma, Syria; Oman; Jordan;

Financial Institutions: North Korea Sanctions

Vladislav), II Krasna Polyana R.D., NO 226,

Egypt; Organization Established Date 1995; alt.

Regulations section 510.214; Company Number

Apt. 78, Sofia, Bulgaria; DOB 30 Apr 1977; POB

Organization Established Date 2016;

IMO 5055293 [DPRK4].

Pleven, Bulgaria; nationality Bulgaria; Gender

Organization Type: Wholesale of food,

GOORYONG SHIPPING CO LTD (f.k.a.

Male; National ID No. 7704304020 (Bulgaria)

beverages and tobacco; Registration Number

GOORYONG SHIPPING BANGKOK),

(individual) [GLOMAG].

10845 (Syria) [PAARSSR-EO13894] (Linked

Changgyong 2-dong, Sosong-guyok,

GORDEEV, Sergey Eduardovich (Cyrillic:

To: KHITI, Amer Taysir).

Pyongyang, Korea, North; Warranton Ville

ГОРДЕЕВ, Сергей Эдуардович) (a.k.a.

GOOD RUN LIMITED, 291 Brighton Road, South

458Soi 5Pattanakan Soi 44Suanluang, Bangkok

GORDEYEV, Sergey Eduardovich), Russia;

Croydon, CR2 6EQ, London E16 1AH, United

10250, Thailand; Secondary sanctions risk:

DOB 22 Nov 1972; POB Moscow, Russia;

Kingdom; Additional Sanctions Information -

North Korea Sanctions Regulations, sections

nationality Russia; Gender Male; Secondary

Subject to Secondary Sanctions; Organization

510.201 and 510.210; Transactions Prohibited

sanctions risk: See Section 11 of Executive

Established Date 23 May 2008; Registration

For Persons Owned or Controlled By U.S.

Order 14024.; Tax ID No. 773600375716

Number 06601634 (United Kingdom) [IRAN-

Financial Institutions: North Korea Sanctions

(Russia) (individual) [RUSSIA-EO14024].

EO13871] (Linked To: KHOUZESTAN STEEL

Regulations section 510.214; Company Number

GORDEYEV, Alexey Vasilievich (Cyrillic:

COMPANY).

IMO 5055293 [DPRK4].

ГОРДЕЕВ, Алексей Васильевич), Russia;

GOOD SIBLINGS LTD, London, United Kingdom;

GORA, Dmitri (a.k.a. GORA, Dmitry Iurevich

DOB 28 Feb 1955; nationality Russia; Gender

c/o Weihai Huijiang Trade Limited, Room 602,

(Cyrillic: ГОРА, Дмитрий Юрьевич); a.k.a.

Male; Secondary sanctions risk: See Section 11

October 22, 2025

- 917 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

of Executive Order 14024.; Member of the State

GORIZONT AERO (a.k.a. LIMITED LIABILITY

Russia; DOB 20 Apr 1966; POB Moscow,

Duma of the Federal Assembly of the Russian

COMPANY HORIZON AERO), Ul. Malaya

Russia; nationality Russia; Gender Female;

Federation (individual) [RUSSIA-EO14024].

Proletarskaya, D. 41, KV. 23, Yaroslavl 150001,

Secondary sanctions risk: See Section 11 of

GORDEYEV, Sergey Eduardovich (a.k.a.

Russia; Secondary sanctions risk: See Section

Executive Order 14024.; Passport 714842540

GORDEEV, Sergey Eduardovich (Cyrillic:

11 of Executive Order 14024.; Organization

(Russia) (individual) [RUSSIA-EO14024]

ГОРДЕЕВ, Сергей Эдуардович)), Russia;

Established Date 13 Nov 2023; Tax ID No.

(Linked To: KIRYANOV, Victor Nikolayevich).

DOB 22 Nov 1972; POB Moscow, Russia;

7604394537 (Russia); Registration Number

GORNIN, Leonid Vladimirovich (Cyrillic:

nationality Russia; Gender Male; Secondary

1237600011043 (Russia) [RUSSIA-EO14024].

ГОРНИН, Леонид Владимирович), Moscow,

sanctions risk: See Section 11 of Executive

GORKOV, Sergei Nikolaevich (a.k.a. GORKOV,

Russia; DOB 30 Dec 1972; POB Novosibirsk,

Order 14024.; Tax ID No. 773600375716

Sergei Nikolayevich; a.k.a. GORKOV, Sergey

Novosibirsk region, Russia; nationality Russia;

(Russia) (individual) [RUSSIA-EO14024].

Nikolaevich (Cyrillic: ГОРЬКОВ, Сергей

Gender Male; Secondary sanctions risk: See

GORDIEVSKY, Stanislav Evgenievich, Russia;

Николаевич); a.k.a. GORKOV, Sergey

Section 11 of Executive Order 14024.; Tax ID

DOB 09 Sep 1977; Gender Male (individual)

Nikolayevich), Russia; DOB 01 Dec 1968; POB

No. 540316302800 (Russia) (individual)

[MAGNIT].

Gay, Orenburg Region, Russia; nationality

[RUSSIA-EO14024].

GORELKIN, Anton Vadimovich (Cyrillic:

Russia; Gender Male; Secondary sanctions risk:

GORNYAKOV, Sergei Vasilyevich (Cyrillic:

ГОРЕЛКИН, Антон Вадимович), Russia; DOB

See Section 11 of Executive Order 14024.; Tax

ГОРНЯКОВ, Сергей Васильевич) (a.k.a.

22 Dec 1982; nationality Russia; Gender Male;

ID No. 772900658791 (Russia) (individual)

GORNYAKOV, Sergey Vasilyevich), Russia;

Secondary sanctions risk: See Section 11 of

[RUSSIA-EO14024].

DOB 05 Jan 1966; nationality Russia; Gender

Executive Order 14024.; Member of the State

GORKOV, Sergei Nikolayevich (a.k.a. GORKOV,

Male; Secondary sanctions risk: See Section 11

Duma of the Federal Assembly of the Russian

Sergei Nikolaevich; a.k.a. GORKOV, Sergey

of Executive Order 14024.; Member of the

Federation (individual) [RUSSIA-EO14024].

Nikolaevich (Cyrillic: ГОРЬКОВ, Сергей

Federation Council of the Federal Assembly of

GOREMYKIN, Viktor Petrovich, Moscow, Russia;

Николаевич); a.k.a. GORKOV, Sergey

the Russian Federation (individual) [RUSSIA-

DOB 04 Feb 1959; POB Kormovoye,

Nikolayevich), Russia; DOB 01 Dec 1968; POB

EO14024].

Serebryano-Prudsky district, Moscow, Russia;

Gay, Orenburg Region, Russia; nationality

GORNYAKOV, Sergey Vasilyevich (a.k.a.

nationality Russia; Gender Male; Secondary

Russia; Gender Male; Secondary sanctions risk:

GORNYAKOV, Sergei Vasilyevich (Cyrillic:

sanctions risk: See Section 11 of Executive

See Section 11 of Executive Order 14024.; Tax

ГОРНЯКОВ, Сергей Васильевич)), Russia;

Order 14024. (individual) [RUSSIA-EO14024].

ID No. 772900658791 (Russia) (individual)

DOB 05 Jan 1966; nationality Russia; Gender

GORGE LIMITED, Level 8/5B, Portomaso

[RUSSIA-EO14024].

Male; Secondary sanctions risk: See Section 11

Business Tower, St. Julians, Malta; D-U-N-S

GORKOV, Sergey Nikolaevich (Cyrillic:

of Executive Order 14024.; Member of the

Number 53-400-4151; Trade License No. C

ГОРЬКОВ, Сергей Николаевич) (a.k.a.

Federation Council of the Federal Assembly of

76400 (Malta) [LIBYA3] (Linked To: DEBONO,

GORKOV, Sergei Nikolaevich; a.k.a. GORKOV,

the Russian Federation (individual) [RUSSIA-

Gordon).

Sergei Nikolayevich; a.k.a. GORKOV, Sergey

EO14024].

GORGEOUS BANK OF NORTH KOREA (a.k.a.

Nikolayevich), Russia; DOB 01 Dec 1968; POB

GORODETSKIY, Vladimir Filippovich (Cyrillic:

BRILLIANCE BANKING CORPORATION, LTD.;

Gay, Orenburg Region, Russia; nationality

ГОРОДЕЦКИЙ, Владимир Филиппович)

a.k.a. HANA BANKING CORPORATION LTD;

Russia; Gender Male; Secondary sanctions risk:

(a.k.a. GORODETSKY, Vladimir Filippovich),

a.k.a. HUALI BANK (Chinese Simplified:

See Section 11 of Executive Order 14024.; Tax

Russia; DOB 11 Jul 1948; nationality Russia;

朝鲜华丽银行); a.k.a. HWARYO BANK (Korean:

ID No. 772900658791 (Russia) (individual)

Gender Male; Secondary sanctions risk: See

화려은행)), Haebangsan Hotel, Jungsong-

[RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Member

Dong, Sungri Street, Central District,

GORKOV, Sergey Nikolayevich (a.k.a. GORKOV,

of the Federation Council of the Federal

Pyongyang, Korea, North; Dandong, China;

Sergei Nikolaevich; a.k.a. GORKOV, Sergei

Assembly of the Russian Federation (individual)

SWIFT/BIC BRBKKPP1; Secondary sanctions

Nikolayevich; a.k.a. GORKOV, Sergey

[RUSSIA-EO14024].

risk: North Korea Sanctions Regulations,

Nikolaevich (Cyrillic: ГОРЬКОВ, Сергей

GORODETSKY, Vladimir Filippovich (a.k.a.

sections 510.201 and 510.210; Transactions

Николаевич)), Russia; DOB 01 Dec 1968; POB

GORODETSKIY, Vladimir Filippovich (Cyrillic:

Prohibited For Persons Owned or Controlled By

Gay, Orenburg Region, Russia; nationality

ГОРОДЕЦКИЙ, Владимир Филиппович)),

U.S. Financial Institutions: North Korea

Russia; Gender Male; Secondary sanctions risk:

Russia; DOB 11 Jul 1948; nationality Russia;

Sanctions Regulations section 510.214

See Section 11 of Executive Order 14024.; Tax

Gender Male; Secondary sanctions risk: See

[DPRK3].

ID No. 772900658791 (Russia) (individual)

Section 11 of Executive Order 14024.; Member

GORITSKY, Dmitry Yuryevich (Cyrillic:

[RUSSIA-EO14024].

of the Federation Council of the Federal

ГОРИЦКИЙ, Дмитрий Юрьевич), Russia; DOB

GORLACH, Tatyana Borisovna (Cyrillic:

Assembly of the Russian Federation (individual)

28 Oct 1970; nationality Russia; Gender Male;

ГОРЛАЧ, Татьяна Борисовна) (f.k.a.

[RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

EGEREVA, Tatyana Borisovna (Cyrillic:

GOROKHOV, Andrey Yuryevich (Cyrillic:

Executive Order 14024.; Member of the

ЕГЕРЕВА, Татьяна Борисовна); a.k.a.

ГОРОХОВ, Андрей Юрьевич), Russia; DOB

Federation Council of the Federal Assembly of

KIRYANOVA, Tatiana Borisovna (Cyrillic:

13 Jan 1960; nationality Russia; Gender Male;

the Russian Federation (individual) [RUSSIA-

КИРЬЯНОВА, Татьяна Борисовна)), Str.

Secondary sanctions risk: See Section 11 of

EO14024].

Profsoyuznaya 136-1-200, Moscow 117321,

Executive Order 14024.; Member of the State

October 22, 2025

- 918 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Duma of the Federal Assembly of the Russian

(Venezuela) expires 24 Jan 2013 (individual)

24 Jan 2013 (individual) [VENEZUELA-

Federation (individual) [RUSSIA-EO14024].

[VENEZUELA-EO13850].

EO13850].

GORRIN BELISARIO, Raul (a.k.a. GORRIN

GORRIN, Raul (a.k.a. GORRIN BELISARIO,

GORRIN-BELISARIO, Raul Antonio De La

BELISARIO, Raul Antonio; a.k.a. GORRIN

Raul; a.k.a. GORRIN BELISARIO, Raul

Santisima (a.k.a. GORRIN BELISARIO, Raul;

BELISARIO, Raul Antonio De La Santisima

Antonio; a.k.a. GORRIN BELISARIO, Raul

a.k.a. GORRIN BELISARIO, Raul Antonio;

Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN,

Antonio De La Santisima Trinidad; a.k.a.

a.k.a. GORRIN BELISARIO, Raul Antonio De

Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a.

GORRIN, Raul A; a.k.a. GORRIN, Raul

La Santisima Trinidad; a.k.a. GORRIN, Raul;

GORRIN-BELISARIO, Raul Antonio De La

Antonio; a.k.a. GORRIN-BELISARIO, Raul

a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul

Santisima), 4100 Salzedo Street, Apt. 1010,

Antonio De La Santisima), 4100 Salzedo Street,

Antonio), 4100 Salzedo Street, Apt. 1010,

Miami, FL 33146, United States; 4100 Salzedo

Apt. 1010, Miami, FL 33146, United States;

Miami, FL 33146, United States; 4100 Salzedo

St., Unit 804, Coral Gables, FL 33146, United

4100 Salzedo St., Unit 804, Coral Gables, FL

St., Unit 804, Coral Gables, FL 33146, United

States; 144 Isla Dorada Blvd., Coral Gables, FL

33146, United States; 144 Isla Dorada Blvd.,

States; 144 Isla Dorada Blvd., Coral Gables, FL

33143, United States; DOB 22 Nov 1968;

Coral Gables, FL 33143, United States; DOB 22

33143, United States; DOB 22 Nov 1968;

citizen Venezuela; Gender Male; Cedula No.

Nov 1968; citizen Venezuela; Gender Male;

citizen Venezuela; Gender Male; Cedula No.

8682996 (Venezuela); Passport 129603081

Cedula No. 8682996 (Venezuela); Passport

8682996 (Venezuela); Passport 129603081

(Venezuela) expires 14 Oct 2020; alt. Passport

129603081 (Venezuela) expires 14 Oct 2020;

(Venezuela) expires 14 Oct 2020; alt. Passport

066936455 (Venezuela) expires 10 Jan 2018;

alt. Passport 066936455 (Venezuela) expires

066936455 (Venezuela) expires 10 Jan 2018;

alt. Passport 007931220 (Venezuela) expires

10 Jan 2018; alt. Passport 007931220

alt. Passport 007931220 (Venezuela) expires

24 Jan 2013 (individual) [VENEZUELA-

(Venezuela) expires 24 Jan 2013 (individual)

24 Jan 2013 (individual) [VENEZUELA-

EO13850].

[VENEZUELA-EO13850].

EO13850].

GORRIN BELISARIO, Raul Antonio (a.k.a.

GORRIN, Raul A (a.k.a. GORRIN BELISARIO,

GORUH-E TOSE-E SAKHTEMAN-E TADBIR

GORRIN BELISARIO, Raul; a.k.a. GORRIN

Raul; a.k.a. GORRIN BELISARIO, Raul

(a.k.a. TADBIR BUILDING EXPANSION

BELISARIO, Raul Antonio De La Santisima

Antonio; a.k.a. GORRIN BELISARIO, Raul

GROUP; a.k.a. TADBIR CONSTRUCTION

Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN,

Antonio De La Santisima Trinidad; a.k.a.

DEVELOPMENT COMPANY; a.k.a. TADBIR

Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a.

GORRIN, Raul; a.k.a. GORRIN, Raul Antonio;

HOUSING DEVELOPMENT GROUP), Block 1,

GORRIN-BELISARIO, Raul Antonio De La

a.k.a. GORRIN-BELISARIO, Raul Antonio De

Mehr Passage, 4th Street, Iran Zamin

Santisima), 4100 Salzedo Street, Apt. 1010,

La Santisima), 4100 Salzedo Street, Apt. 1010,

Boulevard, Shahrak Qods, Tehran, Iran;

Miami, FL 33146, United States; 4100 Salzedo

Additional Sanctions Information - Subject to

St., Unit 804, Coral Gables, FL 33146, United

Secondary Sanctions [IRAN].

States; 144 Isla Dorada Blvd., Coral Gables, FL

GORYACHEVA, Ksenia Alexandrovna (Cyrillic:

33143, United States; DOB 22 Nov 1968;

ГОРЯЧЕВА, Ксения Александровна), Russia;

citizen Venezuela; Gender Male; Cedula No.

DOB 16 May 1996; nationality Russia; Gender

8682996 (Venezuela); Passport 129603081

Female; Secondary sanctions risk: See Section

(Venezuela) expires 14 Oct 2020; alt. Passport

11 of Executive Order 14024.; Member of the

066936455 (Venezuela) expires 10 Jan 2018;

State Duma of the Federal Assembly of the

alt. Passport 007931220 (Venezuela) expires

Russian Federation (individual) [RUSSIA-

24 Jan 2013 (individual) [VENEZUELA-

EO14024].

EO13850].

GORYACHEVA, Svetlana Petrovna (Cyrillic:

GORRIN BELISARIO, Raul Antonio De La

GORRIN, Raul Antonio (a.k.a. GORRIN

ГОРЯЧЕВА, Светлана Петровна), Russia;

Santisima Trinidad (a.k.a. GORRIN

BELISARIO, Raul; a.k.a. GORRIN BELISARIO,

DOB 03 Jun 1947; nationality Russia; Gender

BELISARIO, Raul; a.k.a. GORRIN BELISARIO,

Raul Antonio; a.k.a. GORRIN BELISARIO, Raul

Female; Secondary sanctions risk: See Section

Raul Antonio; a.k.a. GORRIN, Raul; a.k.a.

Antonio De La Santisima Trinidad; a.k.a.

11 of Executive Order 14024.; Member of the

GORRIN, Raul A; a.k.a. GORRIN, Raul

GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a.

Federation Council of the Federal Assembly of

Antonio; a.k.a. GORRIN-BELISARIO, Raul

GORRIN-BELISARIO, Raul Antonio De La

the Russian Federation (individual) [RUSSIA-

Antonio De La Santisima), 4100 Salzedo Street,

Santisima), 4100 Salzedo Street, Apt. 1010,

EO14024].

Apt. 1010, Miami, FL 33146, United States;

Miami, FL 33146, United States; 4100 Salzedo

GOS MKB VYMPEL IM. I.I. TOROPOVA AO

4100 Salzedo St., Unit 804, Coral Gables, FL

St., Unit 804, Coral Gables, FL 33146, United

(a.k.a. AO GOS MKB VYMPEL IM. I.I.

33146, United States; 144 Isla Dorada Blvd.,

States; 144 Isla Dorada Blvd., Coral Gables, FL

TOROPOVA; a.k.a. JOINT STOCK COMPANY

Coral Gables, FL 33143, United States; DOB 22

33143, United States; DOB 22 Nov 1968;

STATE MACHINE BUILDING DESIGN

Nov 1968; citizen Venezuela; Gender Male;

citizen Venezuela; Gender Male; Cedula No.

BUREAU VYMPEL BY NAME I.I. TOROPOV;

Cedula No. 8682996 (Venezuela); Passport

8682996 (Venezuela); Passport 129603081

a.k.a. VYMPEL STATE ENGINEERING

129603081 (Venezuela) expires 14 Oct 2020;

(Venezuela) expires 14 Oct 2020; alt. Passport

DESIGN BUREAU JSC NAMED AFTER I.I.

alt. Passport 066936455 (Venezuela) expires

066936455 (Venezuela) expires 10 Jan 2018;

TOROPOV), Sh. Volokolamskoe D. 90, Moscow

10 Jan 2018; alt. Passport 007931220

alt. Passport 007931220 (Venezuela) expires

125424, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.;

October 22, 2025

- 919 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Organization Established Date 26 Dec 1991;

(Linked To: ISLAMIC REVOLUTIONARY

Registration Number 78804 (Iran) [IRAN-

Tax ID No. 7733546058 (Russia); Registration

GUARD CORPS).

EO13876] (Linked To: ISLAMIC REVOLUTION

Number 1057747296166 (Russia) [RUSSIA-

GOSKOMVOYENPROM (Cyrillic:

MOSTAZAFAN FOUNDATION).

EO14024] (Linked To: TACTICAL MISSILES

ГОСКОМВОЕНПРОМ) (a.k.a. BELARUSIAN

GOSTARESH PAYASANAT SINA HOLDING

CORPORATION JSC).

STATE AUTHORITY FOR MILITARY

(a.k.a. BONYAD IMPORT AND EXPORT CO;

GOSHTASBI, Amanolah (Arabic: ﻪﻠﻟﺍ ﻥﺎﻣﺍ

INDUSTRY; a.k.a. DZIARZAUNY VAJENNA-

a.k.a. GOSTARESH PAYA SANAT SINA; a.k.a.

ﯽﺒﺳﺎﺘﺸﮔ) (a.k.a. GARSHASBI, Amanollah; a.k.a.

PRAMYSLOVY KAMITET (Cyrillic:

PAYA SANAT SINA; a.k.a. SINA PAYA SANAT

GOSHTASBI, Amanollah (Arabic: ﻪﻠﻟﺍ ﻥﺎﻣﺍ

ДЗЯРЖАЎНЫ ВАЕННА-ПРАМЫСЛОВЫ

DEVELOPMENT CO. (Arabic: ﺎﯾﺎﭘ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ

ﯽﺒﺳﺎﺘﺸﮔ); a.k.a. GOSHTASBI, Amanulah; a.k.a.

КАМІТЭТ); a.k.a. STATE AUTHORITY FOR

ﺎﻨﯿﺳ ﺖﻌﻨﺻ); a.k.a. SINA PAYA SANAT

GOSHTASBI, Amanullah), Iran; DOB 21 Mar

MILITARY INDUSTRY OF THE REPUBLIC OF

DEVELOPMENT COMPANY PJS; a.k.a. SINA

1965 to 20 Mar 1966; POB Gachsaran,

BELARUS; a.k.a. STATE MILITARY-

PAYA SANAT GOSTARESH CO.; a.k.a. SINA

Kohgiluyeh and Boyer-Ahmed Province, Iran;

INDUSTRIAL COMMITTEE OF BELARUS

SANAT PAYA DEVELOPMENT COMPANY;

nationality Iran; Additional Sanctions

(Cyrillic: ГОСУДАРСТВЕННЫЙ ВОЕННО-

a.k.a. "SINAPAD"), Unit 61, 3rd Km Karaj

Information - Subject to Secondary Sanctions;

ПРОМЫШЛЕННЫЙ КОМИТЕТ БЕЛАРУСИ)),

Special Road, Tehran, Iran; No. 42, 17th Street,

Gender Male; Deputy Inspector of the IRGC

115 Nezavisimosti Avenue, Minsk 220114,

Gandhi Avenue, Tehran, Iran; Website

Ground Forces (individual) [IRGC] [IRAN-HR]

Belarus; Website http://www.vpk.gov.by/;

http://www.sinapad.ir; Additional Sanctions

(Linked To: ISLAMIC REVOLUTIONARY

Organization Established Date 30 Dec 2003;

Information - Subject to Secondary Sanctions;

GUARD CORPS).

Target Type Government Entity [BELARUS-

National ID No. 10101236358 (Iran);

GOSHTASBI, Amanollah (Arabic: ﻪﻠﻟﺍ ﻥﺎﻣﺍ

EO14038].

Registration Number 78804 (Iran) [IRAN-

ﯽﺒﺳﺎﺘﺸﮔ) (a.k.a. GARSHASBI, Amanollah; a.k.a.

GOSNIIOKHT (a.k.a. STATE SCIENTIFIC

EO13876] (Linked To: ISLAMIC REVOLUTION

GOSHTASBI, Amanolah (Arabic: ﻪﻠﻟﺍ ﻥﺎﻣﺍ

RESEARCH INSTITUTE OF ORGANIC

MOSTAZAFAN FOUNDATION).

ﯽﺒﺳﺎﺘﺸﮔ); a.k.a. GOSHTASBI, Amanulah; a.k.a.

CHEMISTRY AND TECHNOLOGY), Shosse

GOSTEV, Arkadiy Aleksandrovich (Cyrillic:

GOSHTASBI, Amanullah), Iran; DOB 21 Mar

Entuziastov 23, Moscow, Moscow Oblast,

ГОСТЕВ, Аркадий Александрович), Russia;

1965 to 20 Mar 1966; POB Gachsaran,

Russia [NPWMD].

DOB 11 Feb 1961; POB Shatsk District, Ryazan

Kohgiluyeh and Boyer-Ahmed Province, Iran;

GOSTAR DANA ENGINEERING INSPECTION

Region, Russia; nationality Russia; citizen

nationality Iran; Additional Sanctions

AND MEASUREMENT QUALITY CONTROL

Russia; Gender Male; Secondary sanctions risk:

Information - Subject to Secondary Sanctions;

COMPANY (a.k.a. SANJESH GOSTAR DANA

See Section 11 of Executive Order 14024.

Gender Male; Deputy Inspector of the IRGC

ENGINEERING AND QUALITY CONTROL

(individual) [RUSSIA-EO14024].

Ground Forces (individual) [IRGC] [IRAN-HR]

INSPECTION COMPANY (Arabic: ﯽﺳﺭﺯﺎﺑ ﺖﮐﺮﺷ

GOSUDARSTVENNAYA KOMPANIYA

(Linked To: ISLAMIC REVOLUTIONARY

ﺎﻧﺍﺩ ﺮﺘﺴﮔ ﺶﺠﻨﺳ ﺖﯿﻔﯿﮐ ﻝﺮﺘﻨﮐ ﻭ ﯽﺳﺪﻨﻬﻣ)), Ghadir

AVTODOR (a.k.a. AVTODOR GK; a.k.a.

GUARD CORPS).

Building, 5th Floor, Plaque 4, Riahi St., 6th

GOSUDARSTVENNAYA KOMPANIYA

GOSHTASBI, Amanulah (a.k.a. GARSHASBI,

Alley, Tehran Bimeh, Tehran 1391948116, Iran;

ROSSISKIE AVTOMOBILNYE DOROGI; a.k.a.

Amanollah; a.k.a. GOSHTASBI, Amanolah

Secondary sanctions risk: section 1(b) of

RUSSIAN HIGHWAYS STATE COMPANY), B-

(Arabic: ﯽﺒﺳﺎﺘﺸﮔ ﻪﻠﻟﺍ ﻥﺎﻣﺍ); a.k.a. GOSHTASBI,

Executive Order 13224, as amended by

R Strastnoi D. 9, Moscow 127006, Russia;

Amanollah (Arabic: ﯽﺒﺳﺎﺘﺸﮔ ﻪﻠﻟﺍ ﻥﺎﻣﺍ); a.k.a.

Executive Order 13886; Organization

Secondary sanctions risk: See Section 11 of

GOSHTASBI, Amanullah), Iran; DOB 21 Mar

Established Date 23 Dec 2002; National ID No.

Executive Order 14024.; Organization

1965 to 20 Mar 1966; POB Gachsaran,

10102384287 (Iran); Business Registration

Established Date 12 Aug 2009; Tax ID No.

Kohgiluyeh and Boyer-Ahmed Province, Iran;

Number 196566 (Iran) [SDGT] [IRGC] [IFSR]

7717151380 (Russia); Government Gazette

nationality Iran; Additional Sanctions

(Linked To: ISLAMIC REVOLUTIONARY

Number 94158138 (Russia); Registration

Information - Subject to Secondary Sanctions;

GUARD CORPS).

Number 1097799013652 (Russia) [RUSSIA-

Gender Male; Deputy Inspector of the IRGC

GOSTARESH PAYA SANAT SINA (a.k.a.

EO14024].

Ground Forces (individual) [IRGC] [IRAN-HR]

BONYAD IMPORT AND EXPORT CO; a.k.a.

GOSUDARSTVENNAYA KOMPANIYA

(Linked To: ISLAMIC REVOLUTIONARY

GOSTARESH PAYASANAT SINA HOLDING;

ROSSISKIE AVTOMOBILNYE DOROGI (a.k.a.

GUARD CORPS).

a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA

AVTODOR GK; a.k.a. GOSUDARSTVENNAYA

GOSHTASBI, Amanullah (a.k.a. GARSHASBI,

SANAT DEVELOPMENT CO. (Arabic: ﺖﮐﺮﺷ

KOMPANIYA AVTODOR; a.k.a. RUSSIAN

Amanollah; a.k.a. GOSHTASBI, Amanolah

ﺎﻨﯿﺳ ﺖﻌﻨﺻ ﺎﯾﺎﭘ ﺵﺮﺘﺴﮔ); a.k.a. SINA PAYA

HIGHWAYS STATE COMPANY), B-R Strastnoi

(Arabic: ﯽﺒﺳﺎﺘﺸﮔ ﻪﻠﻟﺍ ﻥﺎﻣﺍ); a.k.a. GOSHTASBI,

SANAT DEVELOPMENT COMPANY PJS;

D. 9, Moscow 127006, Russia; Secondary

Amanollah (Arabic: ﯽﺒﺳﺎﺘﺸﮔ ﻪﻠﻟﺍ ﻥﺎﻣﺍ); a.k.a.

a.k.a. SINA PAYA SANAT GOSTARESH CO.;

sanctions risk: See Section 11 of Executive

GOSHTASBI, Amanulah), Iran; DOB 21 Mar

a.k.a. SINA SANAT PAYA DEVELOPMENT

Order 14024.; Organization Established Date 12

1965 to 20 Mar 1966; POB Gachsaran,

COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km

Aug 2009; Tax ID No. 7717151380 (Russia);

Kohgiluyeh and Boyer-Ahmed Province, Iran;

Karaj Special Road, Tehran, Iran; No. 42, 17th

Government Gazette Number 94158138

nationality Iran; Additional Sanctions

Street, Gandhi Avenue, Tehran, Iran; Website

(Russia); Registration Number 1097799013652

Information - Subject to Secondary Sanctions;

http://www.sinapad.ir; Additional Sanctions

(Russia) [RUSSIA-EO14024].

Gender Male; Deputy Inspector of the IRGC

Information - Subject to Secondary Sanctions;

GOSUDARSTVENNAYA KORPORATSIYA

Ground Forces (individual) [IRGC] [IRAN-HR]

National ID No. 10101236358 (Iran);

RAZVITIYA VEB.RF (f.k.a. BANK FOR

October 22, 2025

- 920 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK

REPUBLIC OF CRIMEA CRIMEA PATRIOT

Registration ID 1159102026742; Tax ID No.

VEB.RF; a.k.a. STATE CORPORATION BANK

CENTER (Cyrillic: ГОСУДАРСТВЕННОЕ

9102159300; Government Gazette Number

FOR DEVELOPMENT AND FOREIGN

БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ

00830954 [UKRAINE-EO13685].

ECONOMIC AFFAIRS VNESHECONOMBANK;

УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО

GOSUDARSTVENNOE UNITARNOE

a.k.a. STATE DEVELOPMENT

ОБРАЗОВАНИЯ РЕСПУБЛИКИ КРЫМ

PREDPRIYATIE RESPUBLIKI KRYM

CORPORATION VEB.RF (Cyrillic:

КРЫМПАТРИОТЦЕНТР)), 60 Let Oktyabrya

UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE

ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ

Street, Building 13/64, Simferopol, Crimea

AVIATION ENTERPRISE UNIVERSAL-AVIA;

РАЗВИТИЯ ВЭБ.РФ); a.k.a. VEB.RF (Cyrillic:

295044, Ukraine; Secondary sanctions risk: See

a.k.a. GOSUDARSTVENNOE UNITARNOE

ВЭБ.РФ); f.k.a. VNESHECONOMBANK; f.k.a.

Section 11 of Executive Order 14024.;

PREDPRIYATIE RESPUBLIKI KRYM

VNESHEKONOMBANK GK; f.k.a.

Organization Established Date 15 Jun 2015;

UNIVERSAL; a.k.a. GOSUDARSTVENOYE

VNESHEKONOMBANK SSSR; a.k.a. "BANK

Tax ID No. 9102187450 (Russia); Registration

PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a.

FOR DEVELOPMENT"; a.k.a. "VEB"),

Number 1159102101180 (Russia) [RUSSIA-

STATE ENTERPRISE UNIVERSAL-AVIA;

Akademik Sakharov Ave 9, Moscow 107996,

EO14024].

a.k.a. UNIVERSAL-AVIA, CRIMEA STATE

Russia; Pr-kt, Akademika Sakharova, D. 9,

GOSUDARSTVENNOE UNITARNOE

AVIATION ENTERPRISE; a.k.a. UNIVERSAL-

Moscow 107078, Russia (Cyrillic: Пр-Кт

PREDPRIYATIE RESPUBLIKI KRIM

AVIA, GUP RK), 5, Aeroflotskaya Street,

Академика Сахарова, Д. 9, Город Москва

KONSTRUKTORSKO-

Simferopol, Crimea 95024, Ukraine; Secondary

107078, Russia); 20A, CITIC Building, 19,

TECHNOLOGICHESKOE BYURO

sanctions risk: Ukraine-/Russia-Related

Joanguomenwai Dajie, Beijing 100004, China;

SUDOKOMPOZIT (Cyrillic:

Sanctions Regulations, 31 CFR 589.201 and/or

Shop No. 11, Arcade Ground Floor, World

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ

589.209; Registration ID 1159102026742; Tax

Trade Centre, Cuffe Prade, Colaba, Mumbai

ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ

ID No. 9102159300; Government Gazette

400005, India; SWIFT/BIC BFEARUMM;

КОНСТРУКТОРСКО ТЕХНОЛОГИЧЕСКОЕ

Number 00830954 [UKRAINE-EO13685].

Website www.veb.ru; BIK (RU) 044525060;

БЮРО СУДОКОМПОЗИТ) (a.k.a. GUP RK

GOSUDARSTVENNOYE PREDPRIYATIYE

Executive Order 13662 Directive Determination

KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ

TSENTRKURORT (Cyrillic:

- Subject to Directive 1; Secondary sanctions

СУДОКОМПОЗИТ); a.k.a. KTB

ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ

risk: Ukraine-/Russia-Related Sanctions

SUDOKOMPOZIT, GUP; a.k.a. STATE

ЦЕНТРКУРОРТ) (a.k.a. CENTRKURORT;

Regulations, 31 CFR 589.201 and/or 589.209;

UNITARY ENTERPRISE IN THE REPUBLIC

a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA

alt. Secondary sanctions risk: See Section 11 of

OF CRIMEA DESIGN-TECHNOLOGY

TSENTRKURORT (Cyrillic: ДЗЯРЖАЎНАЕ

Executive Order 14024.; Organization

BUREAU SUDOKOMPOZIT; a.k.a.

ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.

Established Date 18 Aug 1922; Target Type

SUDOKOMPOZIT DESIGN AND

REPUBLICAN UNITARY ENTERPRISE

State-Owned Enterprise; alt. Target Type

TECHNOLOGICAL BUREAU), House 14,

TSENTRKURORT; a.k.a.

Financial Institution; Tax ID No. 7750004150

Kuibysheva Street, Feodosia, Crimea 298100,

RESPUBLIKANSKAYE UNITARNAYE

(Russia); Government Gazette Number

Ukraine; Website http://sudocompozit.ru/;

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

00005061 (Russia); Registration Number

Secondary sanctions risk: Ukraine-/Russia-

РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ

1077711000102 (Russia); For more information

Related Sanctions Regulations, 31 CFR

ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.

on directives, please visit the following link:

589.201 and/or 589.209; Tax ID No.

RESPUBLIKANSKOYE UNITARNOYE

http://www.treasury.gov/resource-

9108007745 (Russia); Government Gazette

PREDPRIYATIYE TSENTRKURORT (Cyrillic:

center/sanctions/Programs/Pages/ukraine.aspx

Number 00745510 (Russia); Registration

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

#directives. [UKRAINE-EO13662] [RUSSIA-

Number 1149102094680 (Russia) [UKRAINE-

ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.

EO14024].

EO13685].

STATE ENTERPRISE TSENTRKURORT;

GOSUDARSTVENNOE BYUDZHETNOE

GOSUDARSTVENNOE UNITARNOE

a.k.a. TSENTRKURORT), ul. Myasnikova, d.

OBRAZOVATELNOE UCHREZHDENIE

PREDPRIYATIE RESPUBLIKI KRYM

39, kom. 338, Minsk 220048, Belarus (Cyrillic:

DOPOLNITELNOGO OBRAZOVANIYA

UNIVERSAL (a.k.a. CRIMEAN STATE

ул. Мясникова, д. 39, ком. 338, г. Минск

RESPUBLIKI KRYM REGIONALNY TSENTR

AVIATION ENTERPRISE UNIVERSAL-AVIA;

220048, Belarus); Organization Established

PO PODGOTOVKE K VOENNOI SLUZHBE I

a.k.a. GOSUDARSTVENNOE UNITARNOE

Date 19 Jul 2000; Organization Type: Tour

VOENNO-PATRIOTICHESKOMU

PREDPRIYATIE RESPUBLIKI KRYM

operator activities; alt. Organization Type:

VOSPITANIYU (Cyrillic: РЕГИОНАЛЬНЫЙ

UNIVERSAL-AVIA; a.k.a.

Travel agency activities; Target Type State-

ЦЕНТР ПО ПОДГОТОВКЕ К ВОЕННОЙ

GOSUDARSTVENOYE PREDPRIYATIYE

Owned Enterprise; Registration Number

СЛУЖБЕ И ВОЕННО ПАТРИОТИЧЕСКОМУ

UNIVERSAL-AVIA; a.k.a. STATE

100726604 (Belarus) [BELARUS-EO14038].

ВОСПИТАНИЮ.) (a.k.a.

ENTERPRISE UNIVERSAL-AVIA; a.k.a.

GOSUDARSTVENNY NAUCHNO-

KRYMPATRIOTTSENTR; a.k.a. REGIONAL

UNIVERSAL-AVIA, CRIMEA STATE AVIATION

ISSLEDOVATELSKIY ISPYTATELNY

CENTER FOR PREPARATION FOR MILITARY

ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP

INSTITUT VOYENNOY MEDITSINY (a.k.a.

SERVICE AND MILITARY PATRIOTIC

RK), 5, Aeroflotskaya Street, Simferopol,

GNIII VM MOD RF (Cyrillic: ГНИИИ ВМ МО

EDUCATION.; a.k.a. STATE BUDGETARY

Crimea 95024, Ukraine; Secondary sanctions

РФ); a.k.a. STATE INSTITUTE FOR

EDUCATIONAL INSTITUTION OF

risk: Ukraine-/Russia-Related Sanctions

EXPERIMENTAL MILITARY MEDICINE

ADDITIONAL EDUCATION OF THE

Regulations, 31 CFR 589.201 and/or 589.209;

(Cyrillic: ГОСУДАРСТВЕННЫЙ НАУЧНО-

October 22, 2025

- 921 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ

GOSUDARSTVENNYI NAUCHNO

UNIVERSAL-AVIA, CRIMEA STATE AVIATION

ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ); a.k.a.

ISSLEDOVATELSKII INSTITUT

ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP

STATE INSTITUTE FOR EXPERIMENTAL

KHIMICHESKIKH PRODUKTOV (a.k.a.

RK), 5, Aeroflotskaya Street, Simferopol,

MILITARY MEDICINE OF THE MINISTRY OF

FEDERAL STATE INSTITUTION STATE

Crimea 95024, Ukraine; Secondary sanctions

DEFENSE (Cyrillic: ГОСУДАРСТВЕННЫЙ

RESEARCH INSTITUTE OF CHEMICAL

risk: Ukraine-/Russia-Related Sanctions

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

PRODUCTS; a.k.a. FEDERALNOE

Regulations, 31 CFR 589.201 and/or 589.209;

ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ

KAZENNOE PREDPRIIATIE

Registration ID 1159102026742; Tax ID No.

МЕДИЦИНЫ МО); a.k.a. STATE RESEARCH

GOSUDARSTVENNYI NAUCHNO

9102159300; Government Gazette Number

EXPERIMENTAL INSTITUTE OF MILITARY

ISSLEDOVATELSKII INSTITUT

00830954 [UKRAINE-EO13685].

MEDICINE; a.k.a. "GNII VM" (Cyrillic: "ГНИИ

KHIMICHESKIKH PRODUKTOV; a.k.a. FKP

GOSUDARSTVENOYE PREDPRIYATIYE

ВМ")), Lesoparkovaya Street, Building 4, St.

GOSNIIKHP), Ul. Svetlaya D. 1, Kazan 420033,

ZAVOD SHAMPANSKYKH VIN NOVY SVET

Petersburg 195043, Russia (Cyrillic: Улица

Russia; Secondary sanctions risk: See Section

(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD

Лесопарковая, Дом 4, Санкт-Петербург

11 of Executive Order 14024.; Target Type

SHAMPANSKYKH VYN NOVY SVIT; a.k.a.

195043, Russia); Secondary sanctions risk: See

State-Owned Enterprise; Tax ID No.

NOVY SVET WINERY; a.k.a. NOVY SVET

Section 11 of Executive Order 14024.;

1656003409 (Russia); Registration Number

WINERY STATE ENTERPRISE; a.k.a. STATE

Registration ID 1157847310048; Tax ID No.

1021603067683 (Russia) [RUSSIA-EO14024].

ENTERPRISE FACTORY OF SPARKLING

7806194153 [RUSSIA-EO14024].

GOSUDARSTVENOYE PREDPRIYATIYE

WINE NOVY SVET; a.k.a. STATE

GOSUDARSTVENNY SPETSIALIZIROVANNY

AGRO-FIRMA MAGARACH NACIONALNOGO

ENTERPRISE FACTORY OF SPARKLING

ROSSISKI EKSPORTNO-IMPORTNY BANK

INSTITUTA VINOGRADA I VINA MAGARACH

WINES NEW WORLD; a.k.a. ZAVOD

(ZAKRYTOE AKTSIONERNOE

(a.k.a. AGROFIRMA MAGARACH

SHAMPANSKYKH VYN NOVY SVIT, DP), 1

OBSHCHESTVO) (a.k.a. AO ROSEKSIMBANK

NATSIONALNOGO INSTYTUTU VYNOGRADU

Shaliapin Street, Novy Svet Village, Sudak,

(Cyrillic: АО РОСЭКСИМБАНК); a.k.a.

I VYNA MAGARACH, DP; a.k.a. DERZHAVNE

Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina

EXIMBANK OF RUSSIA; a.k.a. EXIMBANK OF

PIDPRYEMSTVO AGROFIRMA MAGARACH

Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;

RUSSIA JSC; a.k.a. EXIMBANK OF RUSSIA

NATSIONALNOGO INSTYTUTU VYNOGRADU

1 Shalyapina str. Novy Svet, Sudak 98032,

ZAO; a.k.a. ROSEKSIMBANK, ZAO; a.k.a.

I VYNA MAGARACH; a.k.a. MAGARACH

Ukraine; Website

RUSSIAN EXPORT-IMPORT BANK; a.k.a.

AGRICULTURAL COMPANY OF NATIONAL

http://nsvet.com.ua/en/contacts; Email Address

STATE SPECIALIZED RUSSIAN EXPORT-

INSTITUTE OF WINE AND GRAPES

boss@nsvet.com.ua; Secondary sanctions risk:

IMPORT BANK JOINT-STOCK COMPANY

MAGARACH; a.k.a. STATE ENTERPRISE

Ukraine-/Russia-Related Sanctions

(Cyrillic: ГОСУДАРСТВЕННЫЙ

AGRICULTURAL COMPANY MAGARACH

Regulations, 31 CFR 589.201 and/or 589.209;

СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ

NATIONAL INSTITUTE OF VINE AND WINE

Registration ID 00412665 (Ukraine) [UKRAINE-

ЭКСПОРТНО-ИМПОРТНЫЙ БАНК

MAGARACH; a.k.a. STATE ENTERPRISE

EO13685].

АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12

MAGARACH OF THE NATIONAL INSTITUTE

GOTIK SHIPPING CO, B Type C Wing 101

Krasnopresnenskaya Embankments, Moscow

OF WINE), Bud. 9 vul. Chapaeva, S.Viline,

Malhar., Sankul Chs Agra Road KalyKalyan

123610, Russia; SWIFT/BIC EXIRRUMM;

Bakhchysaraisky R-N, Crimea 98433, Ukraine;

D.c., Thane, Kalyan, Maharashtra 421301,

Website eximbank.ru; Executive Order 13662

9 Chapayeva str., Vilino, Bakhchisaray Region,

India; Liberia; Secondary sanctions risk: See

Directive Determination - Subject to Directive 1;

Crimea 98433, Ukraine; 9 Chapayeva str.,

Section 11 of Executive Order 14024.;

Secondary sanctions risk: Ukraine-/Russia-

Vilino, Bakhchisarayski district 98433, Ukraine;

Identification Number IMO 6505487 [RUSSIA-

Related Sanctions Regulations, 31 CFR

9, Chapaeva Str., Vilino, Bakhchisaray Region,

EO14024] (Linked To: LIMITED LIABILITY

589.201 and/or 589.209; alt. Secondary

Crimea 98433, Ukraine; Website

COMPANY ARCTIC LNG 2).

sanctions risk: See Section 11 of Executive

http://magarach-institut.ru/; Email Address

GOTMAN, David (a.k.a. GUSEV, Denis Igorevich

Order 14024.; Organization Established Date 24

magar@ukr.net; Secondary sanctions risk:

(Cyrillic: ГУСЕВ, ДЕНИС ИГОРЕВИЧ); a.k.a.

May 1994; Target Type Financial Institution;

Ukraine-/Russia-Related Sanctions

POMOJAC, Marin), Moscow, Russia; DOB 10

Tax ID No. 7704001959 (Russia); Legal Entity

Regulations, 31 CFR 589.201 and/or 589.209;

Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07

Number 253400HA6URWT39X2982;

Registration ID 11231070006000476 (Ukraine);

Oct 1987; POB Moscow, Russia; alt. POB

Registration Number 1027739109133 (Russia);

Government Gazette Number 31332064

Ceadir-Lunga, Moldova; citizen Russia; Gender

All offices worldwide; for more information on

(Ukraine) [UKRAINE-EO13685].

Male; Secondary sanctions risk: Ukraine-

directives, please visit the following link:

GOSUDARSTVENOYE PREDPRIYATIYE

/Russia-Related Sanctions Regulations, 31 CFR

http://www.treasury.gov/resource-

UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE

589.201; Passport 717386212 (Russia); alt.

center/sanctions/Programs/Pages/ukraine.aspx

AVIATION ENTERPRISE UNIVERSAL-AVIA;

Passport A1167292 (Moldova); alt. Passport

#directives. [UKRAINE-EO13662] [RUSSIA-

a.k.a. GOSUDARSTVENNOE UNITARNOE

1213007 (Israel) (individual) [CYBER2] (Linked

EO14024] (Linked To: STATE CORPORATION

PREDPRIYATIE RESPUBLIKI KRYM

To: EVIL CORP).

BANK FOR DEVELOPMENT AND FOREIGN

UNIVERSAL; a.k.a. GOSUDARSTVENNOE

GOTO, Tadamasa (Japanese: 後藤忠正;

ECONOMIC AFFAIRS

UNITARNOE PREDPRIYATIE RESPUBLIKI

Japanese: 後藤忠政) (a.k.a. GOTOU, Chyuei;

VNESHECONOMBANK).

KRYM UNIVERSAL-AVIA; a.k.a. STATE

a.k.a. "AJA, Chuei" (Japanese: "アジャ忠叡");

ENTERPRISE UNIVERSAL-AVIA; a.k.a.

a.k.a. "CHUEI" (Japanese: "忠叡"); a.k.a.

October 22, 2025

- 922 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"OKNHA, Chuei"), Cambodia; DOB 16 Sep

Regulations, 31 CFR 589.201 and/or 589.209

Republic of Abkhazia, and the Republic of

1942; POB Tokyo, Japan; citizen Cambodia

(individual) [UKRAINE-EO13660].

South Ossetia (individual) [UKRAINE-

(individual) [TCO] (Linked To: YAKUZA).

GOUDARZI, Mohammad Moazami (a.k.a.

EO13661].

GOTOCO ALIMENTOS PROCESADOS S. DE

GOUDARZI, Mohammad Moazzami (Arabic:

GOVTVIN, Yuriy Nikolaevich (Cyrillic: ГОВТВИН,

R.L. DE C.V. (a.k.a. EL REY DE LOS

ﯼﺯﺭﺩﻮﮔ ﯽﻤﻈﻌﻣ ﺪﻤﺤﻣ)), Tehran, Iran; DOB 21

Юрий Николаевич) (a.k.a. GOVTVIN, Yuriy

CANTARITOS), Blvd. Benito Juarez 4356,

Mar 1957; nationality Iran; Additional Sanctions

Nikolayevich; a.k.a. HOVTVIN, Yuriy

Playas de Rosarito, Baja California 22700,

Information - Subject to Secondary Sanctions;

Mykolayovych (Cyrillic: ГОВТВІН, Юрій

Mexico; Secondary sanctions risk: section 1(b)

Gender Male; Passport J43303959 (Iran)

Миколайович)), Square of the Heroes of the

of Executive Order 13224, as amended by

expires 16 Oct 2022 (individual) [IRAN-HR]

Great Patriotic War, 3, Luhansk, So-called

Executive Order 13886; Organization

(Linked To: LAW ENFORCEMENT FORCES

Luhansk People's Republic, Ukraine; DOB 12

Established Date 23 Feb 2016; Organization

OF THE ISLAMIC REPUBLIC OF IRAN).

Apr 1968; nationality Ukraine; Gender Male

Type: Restaurants and mobile food service

GOUDARZI, Mohammad Moazzami (Arabic:

(individual) [RUSSIA-EO14065].

activities; RFC GAP160115RL8 (Mexico); Folio

ﯼﺯﺭﺩﻮﮔ ﯽﻤﻈﻌﻣ ﺪﻤﺤﻣ) (a.k.a. GOUDARZI,

GOVTVIN, Yuriy Nikolayevich (a.k.a. GOVTVIN,

Mercantil No. 906 (Mexico) [SDGT] [ILLICIT-

Mohammad Moazami), Tehran, Iran; DOB 21

Yuriy Nikolaevich (Cyrillic: ГОВТВИН, Юрий

DRUGS-EO14059] (Linked To: GONZALEZ

Mar 1957; nationality Iran; Additional Sanctions

Николаевич); a.k.a. HOVTVIN, Yuriy

LOMELI, Jesus).

Information - Subject to Secondary Sanctions;

Mykolayovych (Cyrillic: ГОВТВІН, Юрій

GOTOU, Chyuei (a.k.a. GOTO, Tadamasa

Gender Male; Passport J43303959 (Iran)

Миколайович)), Square of the Heroes of the

(Japanese: 後藤忠正; Japanese: 後藤忠政);

expires 16 Oct 2022 (individual) [IRAN-HR]

Great Patriotic War, 3, Luhansk, So-called

a.k.a. "AJA, Chuei" (Japanese: "アジャ忠叡");

(Linked To: LAW ENFORCEMENT FORCES

Luhansk People's Republic, Ukraine; DOB 12

a.k.a. "CHUEI" (Japanese: "忠叡"); a.k.a.

OF THE ISLAMIC REPUBLIC OF IRAN).

Apr 1968; nationality Ukraine; Gender Male

"OKNHA, Chuei"), Cambodia; DOB 16 Sep

GOVERNMENT OF IRAN DEPARTMENT OF

(individual) [RUSSIA-EO14065].

1942; POB Tokyo, Japan; citizen Cambodia

DEFENSE (a.k.a. MINISTRY OF DEFENCE &

GOVYRIN, Alexey (Cyrillic: ГОВЫРИН,

(individual) [TCO] (Linked To: YAKUZA).

ARMED FORCES LOGISTICS; a.k.a.

Алексей), Russia; DOB 26 May 1983;

GOTSANIUK, Jurij Mikhailovich (a.k.a.

MINISTRY OF DEFENSE AND ARMED

nationality Russia; Gender Male; Secondary

GOTSANYUK, Jury Mikhailovich; a.k.a.

FORCES LOGISTICS; a.k.a. MINISTRY OF

sanctions risk: See Section 11 of Executive

GOTSANYUK, Yuri Mikhailovich (Cyrillic:

DEFENSE AND SUPPORT FOR ARMED

Order 14024.; Member of the State Duma of the

ГОЦАНЮК, Юрий Михайлович); a.k.a.

FORCES LOGISTICS; a.k.a. MINISTRY OF

Federal Assembly of the Russian Federation

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

DEFENSE ARMED FORCES LOGISTICS;

(individual) [RUSSIA-EO14024].

ГОЦАНЮК, Юрій Михайлович)), Simferopol,

a.k.a. MINISTRY OF DEFENSE FOR ARMED

GOZ, Alen (a.k.a. GOETZ, Alain; a.k.a. GOETZ,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,

FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.

Alain Francois Viviane), The Palm Jumeirah 0-

Ukraine; Gender Male; Secondary sanctions

MODSAF; a.k.a. VEZARATE DEFA; a.k.a.

35, 65919, Dubai, United Arab Emirates; Villa

risk: Ukraine-/Russia-Related Sanctions

VEZARAT-E DEFA VA POSHTYBANI-E NIRU-

39, Frond N, The Palm Jumeirah, Dubai, United

Regulations, 31 CFR 589.201 and/or 589.209

HAYE MOSALLAH), Ferdowsi Avenue,

Arab Emirates; DOB 24 Apr 1965; alt. DOB 20

(individual) [UKRAINE-EO13660].

Sarhang Sakhaei Street, Tehran, Iran; PO Box

Apr 1965; POB Antwerp, Belgium; nationality

GOTSANYUK, Jury Mikhailovich (a.k.a.

11365-8439, Pasdaran Ave., Tehran, Iran; West

Belgium; citizen Turkey; Gender Male; Passport

GOTSANIUK, Jurij Mikhailovich; a.k.a.

side of Dabestan Street, Abbas Abad District,

EP985086 (Belgium) issued 08 May 2018

GOTSANYUK, Yuri Mikhailovich (Cyrillic:

Tehran, Iran; Additional Sanctions Information -

expires 07 May 2025; alt. Passport

ГОЦАНЮК, Юрий Михайлович); a.k.a.

Subject to Secondary Sanctions; Secondary

50641895930 (Turkey) expires 10 Jul 2030;

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

sanctions risk: See Section 11 of Executive

Identification Number 784196536027277

ГОЦАНЮК, Юрій Михайлович)), Simferopol,

Order 14024.; alt. Secondary sanctions risk:

(United Arab Emirates) (individual) [DRCONGO]

Ukraine; DOB 18 Jul 1966; POB Nove Selo,

section 1(b) of Executive Order 13224, as

(Linked To: AFRICAN GOLD REFINERY

Ukraine; Gender Male; Secondary sanctions

amended by Executive Order 13886 [SDGT]

LIMITED).

risk: Ukraine-/Russia-Related Sanctions

[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]

GOZOSO GROUP LIMITED (a.k.a. GOZOSO

Regulations, 31 CFR 589.201 and/or 589.209

[RUSSIA-EO14024] (Linked To: ISLAMIC

GROUP LTD), Room 12, 20th Floor, Ho King

(individual) [UKRAINE-EO13660].

REVOLUTIONARY GUARD CORPS (IRGC)-

Commercial Centre, 2-16, Fa Yuen Street,

GOTSANYUK, Yuri Mikhailovich (Cyrillic:

QODS FORCE; Linked To:

Mong Kok, Kowloon, Hong Kong, China;

ГОЦАНЮК, Юрий Михайлович) (a.k.a.

ROSOBORONEKSPORT OAO).

Secondary sanctions risk: section 1(b) of

GOTSANIUK, Jurij Mikhailovich; a.k.a.

GOVORUN, Oleg, Russia; DOB 15 Jan 1969;

Executive Order 13224, as amended by

GOTSANYUK, Jury Mikhailovich; a.k.a.

POB Bratsk, Irkutsk Region, Russia; Gender

Executive Order 13886; Organization

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

Male; Secondary sanctions risk: Ukraine-

Established Date 23 Aug 2021; Identification

ГОЦАНЮК, Юрій Михайлович)), Simferopol,

/Russia-Related Sanctions Regulations, 31 CFR

Number IMO 6264449; Company Number

Ukraine; DOB 18 Jul 1966; POB Nove Selo,

589.201 and/or 589.209; Head of the

3078803 (Hong Kong); Business Registration

Ukraine; Gender Male; Secondary sanctions

Presidential Directorate for Social and

Number 73297060 (Hong Kong) [SDGT]

risk: Ukraine-/Russia-Related Sanctions

Economic Cooperation with the Commonwealth

(Linked To: SEPEHR ENERGY JAHAN NAMA

of Independent States Member Countries, the

PARS COMPANY).

October 22, 2025

- 923 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GOZOSO GROUP LTD (a.k.a. GOZOSO

[RUSSIA-EO14024] (Linked To:

alt. Secondary sanctions risk: See Section 11 of

GROUP LIMITED), Room 12, 20th Floor, Ho

GAZPROMBANK JOINT STOCK COMPANY).

Executive Order 14024.; Target Type State-

King Commercial Centre, 2-16, Fa Yuen Street,

GPB FINANCIAL SERVICES LIMITED, Arianthi

Owned Enterprise; Tax ID No. CY10145737M

Mong Kok, Kowloon, Hong Kong, China;

Court, 2nd floor, 50 Agias Zonis Street,

(Cyprus); Legal Entity Number

Secondary sanctions risk: section 1(b) of

Limassol 3090, Cyprus; Agios Athanasios, 46,

2138004OMEVX71IU7E09; Registration

Executive Order 13224, as amended by

Interlink Hermes Plaza, Floor 1, Limassol 4102,

Number HE145737 (Cyprus); For more

Executive Order 13886; Organization

Cyprus; Spyrou Kyprianou 65, Crystalserve

information on directives, please visit the

Established Date 23 Aug 2021; Identification

Business Center, Floor 2, Limassol 4003,

following link:

Number IMO 6264449; Company Number

Cyprus; Website www.gpbfs.com.cy; Executive

https://ofac.treasury.gov/sanctions-programs-

3078803 (Hong Kong); Business Registration

Order 13662 Directive Determination - Subject

and-country-information/ukraine-russia-related-

Number 73297060 (Hong Kong) [SDGT]

to Directive 1; Secondary sanctions risk:

sanctions#directives [UKRAINE-EO13662]

(Linked To: SEPEHR ENERGY JAHAN NAMA

Ukraine-/Russia-Related Sanctions

[RUSSIA-EO14024] (Linked To:

PARS COMPANY).

Regulations, 31 CFR 589.201 and/or 589.209;

GAZPROMBANK JOINT STOCK COMPANY).

GP NPO ASTROFIZIKA (a.k.a. AKTSIONERNOE

alt. Secondary sanctions risk: See Section 11 of

G-PEP (Latin: G-PÈP) (a.k.a. FOS

OBSHCHESTVO NATSIONALNIY TSENTR

Executive Order 14024.; Target Type Financial

REVOLISYONE G9 AN FANMI E ALYE (Latin:

LAZERNYKH SISTEM I KOMPLEKSOV

Institution; alt. Target Type State-Owned

FÒS REVOLISYONÈ G9 AN FANMI E ALYE);

ASTROFIZIKA (Cyrillic: АКЦИОНЕРНОЕ

Enterprise; Registration ID HE 246301

a.k.a. G9 FANMI E ALYE; a.k.a. VIV ANSANM;

ОБЩЕСТВО НАЦИОНАЛЬНЫЙ ЦЕНТР

(Cyprus); Tax ID No. 10246301D (Cyprus);

a.k.a. "G-9"), Port-au-Prince, Haiti; Secondary

ЛАЗЕРНЫХ СИСТЕМ И КОМПЛЕКСОВ

Legal Entity Number

sanctions risk: section 1(b) of Executive Order

АСТРОФИЗИКА); a.k.a. AO NTSLSK

213800NW35DTWHTMX505; Registration

13224, as amended by Executive Order 13886;

ASTROFIZIKA; a.k.a. JOINT STOCK

Number C246301 (Cyprus); For more

Organization Established Date Sep 2023;

COMPANY ASTROPHYSIKA NATIONAL

information on directives, please visit the

Organization Type: Transnational Terrorist

CENTRE OF LASER SYSTEMS AND

following link:

Group; Target Type Criminal Organization

COMPLEXES), Ul. Aleksandra Solzhenitsyna

https://ofac.treasury.gov/sanctions-programs-

[FTO] [SDGT].

D. 27, Pomeshch. I, Moscow 109004, Russia;

and-country-information/ukraine-russia-related-

GPM VERKHNE MENKECHE LLC (a.k.a.

Secondary sanctions risk: See Section 11 of

sanctions#directives [UKRAINE-EO13662]

LIMITED LIABILITY COMPANY

Executive Order 14024.; Tax ID No.

[RUSSIA-EO14024] (Linked To:

GEOPROMAINING VERKHNE MENKECHE

7733826256 (Russia); Registration Number

GAZPROMBANK JOINT STOCK COMPANY).

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1127747254744 (Russia) [RUSSIA-EO14024].

GPB INTERNATIONAL SA, 15, Rue Bender,

ОТВЕТСТВЕННОСТЬЮ ГЕОПРОМАЙНИНГ

GPB AFRICA AND MIDDLE EAST PTY LTD,

Luxembourg 1229, Luxembourg; SWIFT/BIC

ВЕРХНЕ МЕНКЕЧЕ)), d. 4 pom. 13, etazh 1,

Katherine Towers 1st Floor, Sandton,

GAZPLULL; Website www.gazprombank.lu;

ul. Magadanskaya, Pos. Khandyga 678720,

Johannesburg 2196, South Africa; P.O. Box

Executive Order 13662 Directive Determination

Russia; Secondary sanctions risk: See Section

784440, Sandton, Johannesburg 2146, South

- Subject to Directive 1; Secondary sanctions

11 of Executive Order 14024.; Tax ID No.

Africa; Website gpbame.com/en; Secondary

risk: Ukraine-/Russia-Related Sanctions

7707674550 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

Regulations, 31 CFR 589.201 and/or 589.209;

5087746087040 (Russia) [RUSSIA-EO14024]

Order 14024.; Target Type Financial Institution;

alt. Secondary sanctions risk: See Section 11 of

(Linked To: LLC HOLDING GPM).

alt. Target Type State-Owned Enterprise; Tax

Executive Order 14024.; Target Type Financial

GPO AZOT OJSC (f.k.a. GRODNESKOYE

ID No. 9453663172 (South Africa); Registration

Institution; alt. Target Type State-Owned

PROZVODSTVENNOYE OBYEDINENYE

Number 2014/043520/07 (South Africa)

Enterprise; Registration ID B178974

AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO

[RUSSIA-EO14024] (Linked To:

(Luxembourg); Legal Entity Number

AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP

GAZPROMBANK JOINT STOCK COMPANY).

529900VVDOKMRRAHZ894; For more

GRODNENSKOYE PO AZOT), Prospekt

GPB FINANCIAL SERVICES HONG KONG

information on directives, please visit the

Kosmanovtov 100, 230013, Grodno, Belarus;

LIMITED, 31/F, Tower Two, Times Square, 1

following link:

100 Kosmonavtov Avenue, 230013, Grodno,

Matheson Street, Hong Kong, China; Room

https://ofac.treasury.gov/sanctions-programs-

Belarus; 100 Kosmonavtov pr., 230013,

1307-8, Dominion Center 43-59, Queen's Road

and-country-information/ukraine-russia-related-

Grodno, Belarus [BELARUS].

East, Hong Kong, China; Suite 5711, Two

sanctions#directives [UKRAINE-EO13662]

GPZ77 LIMITED LIABILITY COMPANY, Ul. Yu.

International Finance Centre, 8 Finance Street,

[RUSSIA-EO14024] (Linked To:

Bashaeva 67, Argun 366286, Russia;

Hong Kong, China; Secondary sanctions risk:

GAZPROMBANK JOINT STOCK COMPANY).

Secondary sanctions risk: See Section 11 of

See Section 11 of Executive Order 14024.;

GPB-DI HOLDINGS LIMITED (a.k.a. SIRITIA

Executive Order 14024.; Tax ID No.

Target Type Financial Institution; alt. Target

VENTURES LTD), Glafkos Tower, Floor 4, Flat

1832154340 (Russia); Registration Number

Type State-Owned Enterprise; Company

401, 3 Menandrou, Nicosia 1066, Cyprus;

1191832021864 (Russia) [RUSSIA-EO14024].

Number 2045244 (Hong Kong); Legal Entity

Executive Order 13662 Directive Determination

GQ SOLUTION ELEKTRONIK EKIPMAN

Number 254900ITGX90ZPLVYA65; Business

- Subject to Directive 1; Secondary sanctions

LIMITED SIRKETI, Sultan Selim Mah. Eski

Registration Number 62825785 (Hong Kong)

risk: Ukraine-/Russia-Related Sanctions

Buyukdere Cad No: 61 Ic Kapi No: 2 Kagithane,

Regulations, 31 CFR 589.201 and/or 589.209;

Istanbul, Turkey; Secondary sanctions risk: See

October 22, 2025

- 924 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Section 11 of Executive Order 14024.;

Executive Order 14024.; Tax ID No.

Serbia; Organization Established Date 12 May

Registration Number 391615-5 (Turkey)

770200640178 (Russia) (individual) [RUSSIA-

1992; Organization Type: Construction of roads

[RUSSIA-EO14024].

EO14024].

and railways; V.A.T. Number 100245351

GR ARQUITECTOS (a.k.a. G Y R

GRACHYOV, Pavel Sergeevich (a.k.a.

(Serbia) [GLOMAG] (Linked To: VESELINOVIC,

ARQUITECTOS, S. DE R.L. DE C.V.),

GRACHEV, Pavel Sergeyevich (Cyrillic:

Zvonko).

Kukulkan 4783, Col. Mirador del Sol, Zapopan,

ГРАЧЁВ, Павел Сергеевич)), Russia; DOB 21

GRAF, Herman (a.k.a. GREF, German

Jalisco, Mexico; Website www.grarquitectos.mx;

Jan 1973; POB St. Petersburg, Russia;

Oskarovich; a.k.a. GREF, Herman Oskarovich

Folio Mercantil No. 41884 (Mexico) [SDNTK].

nationality Russia; citizen Russia; Gender Male;

(Cyrillic: ГРЕФ, Герман Оскарович)), Russia;

GRABCHAK, Evgeniy (a.k.a. GRABCHAK,

Secondary sanctions risk: See Section 11 of

DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;

Evgeniy Petrovich; a.k.a. GRABCHAK,

Executive Order 14024.; Tax ID No.

nationality Russia; Gender Male; Secondary

Evgeny), Russia; DOB 18 Jul 1981; POB Ust-

770200640178 (Russia) (individual) [RUSSIA-

sanctions risk: See Section 11 of Executive

Labinsk, Krasnodar Region, Russia; nationality

EO14024].

Order 14024.; Passport 760508990 (Russia);

Russia; Gender Male; Secondary sanctions risk:

GRACIOUS SHIPPING CO LTD (a.k.a.

National ID No. 4509555545 (Russia)

Ukraine-/Russia-Related Sanctions

GRACIOUS SHIPPING COMPANY LIMITED),

(individual) [RUSSIA-EO14024].

Regulations, 31 CFR 589.201 and/or 589.209;

Flat 302, 3/F, The Strand, 49 Bonham Strand,

GRAINS MIDDLE EAST TRADING DWC-LLC

Head of the Department of Operational Control

Sheung Wan, Hong Kong, China; Room 2604,

(Arabic: ﻲﺳ ﻮﻴﻠﺑﺩ ﻱﺩ ﺓﺭﺎﺠﺘﻠﻟ ﻂﺳﻭﻷﺍ ﻕﺮﺸﻟﺍ ﺰﻨﻳﺮﺟ

and Management in the Electric Power Industry

26th Floor, Nam Wo Hong Building, 148 Wing

ﻡ.ﻡ.ﺫ.ﺵ), Building A3 Office 213 Dubai World

in the Energy Ministry of the Russian Federation

Lok Street, Sheung Wan, Hong Kong, China;

Central Business Park, Dubai, United Arab

(individual) [UKRAINE-EO13661].

Executive Order 13846 information: LOANS

Emirates; Office 1705, Lake Central Tower,

GRABCHAK, Evgeniy Petrovich (a.k.a.

FROM UNITED STATES FINANCIAL

Business Bay, Dubai, United Arab Emirates;

GRABCHAK, Evgeniy; a.k.a. GRABCHAK,

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

Office 426, A5 Building, Dubai World Central,

Evgeny), Russia; DOB 18 Jul 1981; POB Ust-

Order 13846 information: FOREIGN

Dubai, United Arab Emirates; Bahnhofstrasse

Labinsk, Krasnodar Region, Russia; nationality

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

29, Zug 6300, Switzerland; Bahnhofstrasse 21,

Russia; Gender Male; Secondary sanctions risk:

13846 information: BANKING

Zug 6300, Switzerland; Website https://grains-

Ukraine-/Russia-Related Sanctions

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

middleeast.com; Organization Established Date

Regulations, 31 CFR 589.201 and/or 589.209;

Order 13846 information: BLOCKING

18 Jul 2019; alt. Organization Established Date

Head of the Department of Operational Control

PROPERTY AND INTERESTS IN PROPERTY.

10 May 2022; Company Number CHE-

and Management in the Electric Power Industry

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

390.605.414 (Switzerland); Business

in the Energy Ministry of the Russian Federation

information: BAN ON INVESTMENT IN EQUITY

Registration Number 9245 (United Arab

(individual) [UKRAINE-EO13661].

OR DEBT OF SANCTIONED PERSON. Sec.

Emirates); Registration Number CH-

GRABCHAK, Evgeny (a.k.a. GRABCHAK,

5(a)(v); C.R. No. 2563281 (Hong Kong);

170.9.002.230-0 (Switzerland); Economic

Evgeniy; a.k.a. GRABCHAK, Evgeniy

Identification Number IMO 6003094 [IFCA].

Petrovich), Russia; DOB 18 Jul 1981; POB Ust-

GRACIOUS SHIPPING COMPANY LIMITED

Arab Emirates) [PAARSSR-EO13894] (Linked

Labinsk, Krasnodar Region, Russia; nationality

(a.k.a. GRACIOUS SHIPPING CO LTD), Flat

To: LIMITED LIABILITY COMPANY STG

Russia; Gender Male; Secondary sanctions risk:

302, 3/F, The Strand, 49 Bonham Strand,

LOGISTIC).

Ukraine-/Russia-Related Sanctions

Sheung Wan, Hong Kong, China; Room 2604,

GRAK, Olga Yurievna (Cyrillic: ГРАК, Ольга

Regulations, 31 CFR 589.201 and/or 589.209;

26th Floor, Nam Wo Hong Building, 148 Wing

Юрьевна), Kaliningrad, Russia; DOB 13 May

Head of the Department of Operational Control

Lok Street, Sheung Wan, Hong Kong, China;

1973; POB Kaliningrad, Russia; nationality

and Management in the Electric Power Industry

Executive Order 13846 information: LOANS

Russia; Gender Female; Secondary sanctions

in the Energy Ministry of the Russian Federation

FROM UNITED STATES FINANCIAL

risk: See Section 11 of Executive Order 14024.;

(individual) [UKRAINE-EO13661].

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

Passport 71 9823288 (Russia) (individual)

GRACE BAY SHIPPING INC, Care of Sambouk

Order 13846 information: FOREIGN

[RUSSIA-EO14024].

Shipping FCZ, 1st Floor, FITCO Building No 3,

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

GRAMASHOV, Dmitrij Sergeevich (Cyrillic:

Inside Fujairah Port, PO Box 50044, Fujairah,

13846 information: BANKING

ГРАМАШОВ, Дмитро Сергійович) (a.k.a.

United Arab Emirates; Trust Company

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

GRAMASHOV, Dmitry Sergeevich (Cyrillic:

Complex, Ajeltake Road, Ajeltake Island,

Order 13846 information: BLOCKING

ГРАМАШОВ, Дмитрий Сергеевич)), 60 Let

Majuro MH96960, Marshall Islands; Additional

PROPERTY AND INTERESTS IN PROPERTY.

SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine

Sanctions Information - Subject to Secondary

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

(Cyrillic: ул. 60 лет СССР, 12А, кв. 86, г.

Sanctions [IRAN].

information: BAN ON INVESTMENT IN EQUITY

Алушта, Крым, Ukraine); DOB 23 May 1988;

GRACHEV, Pavel Sergeyevich (Cyrillic:

OR DEBT OF SANCTIONED PERSON. Sec.

POB Alushta, Ukraine; nationality Ukraine;

ГРАЧЁВ, Павел Сергеевич) (a.k.a.

5(a)(v); C.R. No. 2563281 (Hong Kong);

Gender Male; Secondary sanctions risk:

GRACHYOV, Pavel Sergeevich), Russia; DOB

Identification Number IMO 6003094 [IFCA].

Ukraine-/Russia-Related Sanctions

21 Jan 1973; POB St. Petersburg, Russia;

GRADJEVINSKO PREDUZECE INKOP DOO

Regulations, 31 CFR 589.201 and/or 589.209

nationality Russia; citizen Russia; Gender Male;

CUPRIJA (a.k.a. INKOP DOO CUPRIJA; a.k.a.

(individual) [UKRAINE-EO13660] [UKRAINE-

Secondary sanctions risk: See Section 11 of

"INKOP"), Karadordeva 6, Cuprija 35230,

EO13685].

October 22, 2025

- 925 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GRAMASHOV, Dmitry Sergeevich (Cyrillic:

GRANATURA, S. DE P.R. DE R.L. DE C.V.,

GRANDEUR GENERAL TRADING FZE, P.O.

ГРАМАШОВ, Дмитрий Сергеевич) (a.k.a.

Guadalajara, Jalisco, Mexico; Folio Mercantil

Box 5480, Fujairah, United Arab Emirates;

GRAMASHOV, Dmitrij Sergeevich (Cyrillic:

No. 81689 (Mexico) [SDNTK].

Additional Sanctions Information - Subject to

ГРАМАШОВ, Дмитро Сергійович)), 60 Let

GRAND CASINO (a.k.a. GRAND CASINO

Secondary Sanctions; Secondary sanctions

SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine

ZAPOPAN), Av. Adolfo Lopez Mateos Sur

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

(Cyrillic: ул. 60 лет СССР, 12А, кв. 86, г.

4527, Col. La Calma, Zapopan, Jalisco 45070,

amended by Executive Order 13886 [SDGT]

Алушта, Крым, Ukraine); DOB 23 May 1988;

Mexico [SDNTK].

[IFSR] (Linked To: MAHAN AIR).

POB Alushta, Ukraine; nationality Ukraine;

GRAND CASINO ZAPOPAN (a.k.a. GRAND

GRANJA LA SIERRA LTDA., Carrera 85C No.

Gender Male; Secondary sanctions risk:

CASINO), Av. Adolfo Lopez Mateos Sur 4527,

43-22, Cali, Colombia; Callejon El Dinamo

Ukraine-/Russia-Related Sanctions

Col. La Calma, Zapopan, Jalisco 45070, Mexico

V/Gorgona, Candelaria, Colombia; NIT #

Regulations, 31 CFR 589.201 and/or 589.209

[SDNTK].

800253142-5 (Colombia) [SDNT].

(individual) [UKRAINE-EO13660] [UKRAINE-

GRAND LEGEND INTERNATIONAL ASSET

GRANKO ARTEAGA, Alexander Enrique,

EO13685].

MANAGEMENT GROUP CO. LTD., Ngerbelas

Miranda, Venezuela; DOB 25 Mar 1981;

GRAN GRIF (a.k.a. BAZ GRAN GRIF; a.k.a.

Island, Kayangel, Palau; Tax ID No. 016290

Gender Male; Cedula No. 14970215

GRAN GRIF DE SAVIEN), Savien, Artibonite

(Palau) [TCO] (Linked To: CHEN, Zhi).

(Venezuela) (individual) [VENEZUELA].

Department, Haiti; Secondary sanctions risk:

GRAND SERVICE EXPRESS (Cyrillic: ГРАНД

GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa

section 1(b) of Executive Order 13224, as

СЕРВИС ЭКСПРЕСС) (a.k.a. AO GRAND

Malakhova, Donetsk, Donetsk Region, Ukraine;

amended by Executive Order 13886;

SERVIS EKSPRESS; a.k.a. JOINT STOCK

DOB 03 Nov 1973; Gender Male; Secondary

Organization Established Date 2016;

COMPANY GRAND SERVICE EXPRESS;

sanctions risk: Ukraine-/Russia-Related

Organization Type: Transnational Terrorist

a.k.a. JOINT STOCK COMPANY TRANSPORT

Sanctions Regulations, 31 CFR 589.201 and/or

Group; Target Type Criminal Organization

COMPANY GRAND SERVICE EXPRESS

589.209 (individual) [UKRAINE-EO13660]

[FTO] [SDGT].

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

(Linked To: DONETSK PEOPLE'S REPUBLIC).

GRAN GRIF DE SAVIEN (a.k.a. BAZ GRAN

ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД

GRANPECT CO. LTD., Room 1701, 17th Floor,

GRIF; a.k.a. GRAN GRIF), Savien, Artibonite

СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND

Block A, Tsinghua Tongfang Technology

Department, Haiti; Secondary sanctions risk:

EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС");

Building, No. 1 Wangzhuang Road, Wudaokou,

section 1(b) of Executive Order 13224, as

a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,

Haidan District, Beijing 100083, China; Website

amended by Executive Order 13886;

Building 1, Moscow 129075, Russia; ul.

www.granpect.com; Organization Established

Organization Established Date 2016;

Sheremetevskaya, d. 85, str. 1, Moscow

Date 02 Mar 2005; Registration Number

Organization Type: Transnational Terrorist

129075, Russia; P.O. Box 15, Moscow 129075,

110108007999360 (China); Unified Social

Group; Target Type Criminal Organization

Russia; a/ya 15, Moscow 129075, Russia;

Credit Code (USCC) 911101087719621018

[FTO] [SDGT].

Secondary sanctions risk: Ukraine-/Russia-

(China) [NPWMD].

GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3,

Related Sanctions Regulations, 31 CFR

GRANTS PROMOTION SERVICE LIMITED, Unit

Buenaventura, Colombia; Carrera 3 No. 7-42,

589.201 and/or 589.209; Tax ID No.

89, 3/F, Yau Lee Centre, No. 45 Hoi Yuen

Buenaventura, Colombia; Calle 6 Km 5

7705445700 (Russia) [UKRAINE-EO13685].

Road, Kwun Tong, Hong Kong, China;

Kennedy, Buenaventura, Colombia; Calle 7A

GRAND STORES (THE GAMBIA LOCATION

Secondary sanctions risk: See Section 11 of

No. 3-73 Piso 3, Buenavetura, Colombia; Av.

ONLY) (a.k.a. TAJCO; a.k.a. TAJCO

Executive Order 14024.; Company Number

Simon Bolivar Km 4 El Pinal, Buenaventura,

COMPANY; a.k.a. TAJCO COMPANY LLC;

0864688 (Hong Kong); Business Registration

Colombia; Av. Simon Bolivar Km 5,

a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.

Number 35135979 (Hong Kong) [RUSSIA-

Buenaventura, Colombia; Av. Portuaria Edif.

TRADEX CO), 62 Buckle Street, Banjul, The

EO14024].

Colfecar B-B Modulo 38, Buenaventura,

Gambia; 1 Picton Street, Banjul, The Gambia;

GRAT SHIPPING CO LTD, Victoria, Mahe Island,

Colombia; NIT # 800173054-1 (Colombia)

Dohat Building 1st Floor, Liberation Avenue,

Seychelles; Secondary sanctions risk: section

[SDNT].

Banjul, The Gambia; Tajco Building, Main

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

GRAN SCIENTIFIC AND PRODUCTION

Street, Hannawiyah, Tyre, Lebanon; Tajco

Executive Order 13886; Organization

ASSOCIATION (a.k.a. LIMITED LIABILITY

Building, Hanouay, Sour (Tyre), Lebanon; 30

Established Date 2022; Organization Type: Sea

COMPANY NAUCHNO

Sani Abacha Street, Freetown, Sierra Leone;

and coastal freight water transport; Identification

PROIZVODSTVENNOE OBYEDINENIE GRAN;

Website www.tajco-ltd.com; alt. Website

Number IMO 6331263 [SDGT] (Linked To: AL-

a.k.a. NAUCHNO PROIZVODSTVENNOE

www.tajcogambia.com; Additional Sanctions

QATIRJI COMPANY).

OBYEDINENIE GRAN; a.k.a. NPO GRAN;

Information - Subject to Secondary Sanctions

GRAWIT LIMITED, Elli Court, Floor 2, Flat 4,

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

Pursuant to the Hizballah Financial Sanctions

210, Makariou III Limassol, 3030, Limassol,

a.k.a. "NPP GERAN"), PR-KT Lenina, D. 21V,

Regulations; Secondary sanctions risk: section

Cyprus; Registration ID HE272654 (Cyprus)

Office 516/8, Chelyabinsk 454090, Russia;

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

[GLOMAG] (Linked To: TESIC, Slobodan).

Secondary sanctions risk: See Section 11 of

Executive Order 13886; (Tradex Co. is a

GRAZHDANSKIE PRIPASY (a.k.a. "GP AMMO"),

Executive Order 14024.; Tax ID No.

subsidiary of Tajco Company and operates from

Ter. Oez Ppt Lipetsk Str. 71, Gryazi 398010,

7451461159 (Russia); Registration Number

the same business address in Freetown, Sierra

Russia; Secondary sanctions risk: See Section

1227400042264 (Russia) [RUSSIA-EO14024].

Leone as Tajco Company.) [SDGT].

11 of Executive Order 14024.; Tax ID No.

October 22, 2025

- 926 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

4802011685 (Russia); Registration Number

EO14024] (Linked To: MAIN DIRECTORATE

SIRKETI), KOZAN Industrial Area, Guneri

1084802000832 (Russia) [RUSSIA-EO14024].

OF DEEP SEA RESEARCH).

Mahallesi OSB 8 Sokak No: 7 Kozan, Adana,

GRAZIOTTIN, Flavio, Via Villaggio Brugherio 9,

GREEN ALPINE TRADING, LLC (Arabic: ﻦﻳﺮﺟ

Turkey; SEBA Boulevard D Blok Ayazaga Mah.

Brugherio 20861, Italy; DOB 13 May 1943; POB

ﻡ.ﻡ.ﺫ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ ﻦﻴﺒﻟﺍ), United Arab Emirates;

Mimar Sinan Sokak No: 21 Sariyer, Istanbul,

Cantu, Italy; nationality Italy; Gender Male;

Secondary sanctions risk: North Korea

Turkey; Website greenen.com.tr; Organization

Secondary sanctions risk: See Section 11 of

Sanctions Regulations, sections 510.201 and

Established Date Feb 2021; Registration

Executive Order 14024.; Passport YA6213608

510.210; Organization Established Date 08 Nov

Number 4110923027 (Turkey); Central

(Italy) expires 19 Mar 2024; Tax ID No.

2021; Organization Type: Wholesale of

Registration System Number

GRZFLV43E13B639Y (Italy) (individual)

construction materials, hardware, plumbing and

0411092302700001 (Turkey) [IRAN-EO13902]

[RUSSIA-EO14024] (Linked To: IDRONAUT

heating equipment and supplies; Business

(Linked To: MILAVOUS GROUP LTD).

S.R.L.).

Registration Number 998687 (United Arab

GREEN ENERGY CHEMICALS ENERJI

GREAT LAKES BUSINESS COMPANY (a.k.a.

Emirates) [NPWMD] (Linked To: SIM, Hyon

KIMYASALLARI SANAYI TICARET ANONIM

GLBC), P. O. Box 315, Goma, Congo,

Sop).

SIRKETI (a.k.a. GREEN ENERGY

Democratic Republic of the; Gisenyi, Rwanda

GREEN APPLE D.O.O. (a.k.a. ZELENA JABUKA

CHEMICALS), KOZAN Industrial Area, Guneri

[DRCONGO].

D.O.O.), Gornji Podgradci bb, Gradiska 78400,

Mahallesi OSB 8 Sokak No: 7 Kozan, Adana,

GREAT SHARE INTERNATIONAL LOGISTICS

Bosnia and Herzegovina; Organization

Turkey; SEBA Boulevard D Blok Ayazaga Mah.

LIMITED (Chinese Simplified:

Established Date Apr 2024; Organization Type:

Mimar Sinan Sokak No: 21 Sariyer, Istanbul,

深圳市大协国际货运代理有限公司) (a.k.a.

Growing of other tree and bush fruits and nuts;

Turkey; Website greenen.com.tr; Organization

SHENZHEN DAXIE FREIGHT AGENCY CO

Tax ID No. 4405236420005 (Bosnia and

Established Date Feb 2021; Registration

LTD; a.k.a. SHENZHEN DAXIE

Herzegovina); Business Registration Number

Number 4110923027 (Turkey); Central

INTERNATIONAL FREIGHT SHIPPING CO

57-01-0166-24 (Bosnia and Herzegovina)

Registration System Number

LTD; a.k.a. SHENZHEN FEDERATION OF

[BALKANS-EO14033] (Linked To: DOBRIC,

0411092302700001 (Turkey) [IRAN-EO13902]

INTERNATIONAL FREIGHT FORWARDING

Mirko).

(Linked To: MILAVOUS GROUP LTD).

CO LTD), Room 2210, Building 2, Nanguang

GREEN BIRDS, Alihaa, 7020, Naifaru, Maldives;

GREEN ENERGY SOLUTIONS PROJECT

City Garden, at the intersection of Nanshan

Secondary sanctions risk: section 1(b) of

MANAGEMENT SERVICES SOLE

District Avenue and Chuangye Road,

Executive Order 13224, as amended by

PROPRIETORSHIP LLC (Arabic: ﻲﺟﺮﻧﺍ ﻦﻳﺮﺟ

Shenzhen, China; Secondary sanctions risk:

Executive Order 13886; Organization

ﺺﺨﺸﻟﺍ ﺔﻛﺮﺷ ﻊﻳﺭﺎﺸﻤﻟﺍ ﺓﺭﺍﺩﺃ ﺕﺎﻣﺪﺨﻟ ﺲﻨﺷ ﻮﻴﻠﺳ

See Section 11 of Executive Order 14024.;

Established Date 19 Aug 2019; Registration

ﻡ.ﺯ.ﺯ ﺪﺣﺍﻮﻟﺍ), East 40 Al Sa'adah, Abu Dhabi,

Unified Social Credit Code (USCC)

Number SP-1741/2019 (Maldives); Permit

United Arab Emirates; Secondary sanctions

91440300584057093C (China) [RUSSIA-

Number IG1107T102019 (Maldives) issued 01

risk: See Section 11 of Executive Order 14024.;

EO14024].

Sep 2019 [SDGT] (Linked To: RAZZAQ,

Identification Number 11899598 (United Arab

GREAT SUCCESS SHIPPING CO, Jounieh,

Mohamed Maathiu Abdul).

Emirates) [RUSSIA-EO14024].

Lebanon; Secondary sanctions risk: section 1(b)

GREEN CAR RENT LIMITED PARTNERSHIP

GREEN GARDEN TRADING LTD, 2nd Floor,

of Executive Order 13224, as amended by

(a.k.a. HANG HUN SUAN CHAMKAT KRIN

Allied Building Annex, Francis Rachel Street,

Executive Order 13886; Organization

KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat

Victoria, Mahe Island, Seychelles; Organization

Established Date 2023; Identification Number

Phrao Road, Wang Thong Lang, Bang Kapi

Established Date 2022; Identification Number

IMO 0093360 [SDGT] (Linked To:

district, Bangkok, Thailand [SDNTK].

IMO 6374158 [IRAN-EO13902].

ANSARALLAH).

GREEN CHIP LIMITED LIABILITY COMPANY,

GREEN INDUSTRIES HONG KONG LIMITED

GREAT TEHRAN PENITENTIARY (a.k.a.

ul. Butyrskii Val d. 68, pomeshch. 1/4, Moscow

(a.k.a. GREEN INDUSTRIES, LTD), 2/F, Green

FASHAFOUYEH PRISON; a.k.a. FASHAFOYE

127055, Russia; Secondary sanctions risk: See

18, Phase 2, Hong Kong Science Park, Pak

PRISON), Tehran Province, Iran; Additional

Section 11 of Executive Order 14024.; Tax ID

Shek Kok, NT, Hong Kong; Flat A10, 8/F, Hung

Sanctions Information - Subject to Secondary

No. 9722017313 (Russia); Registration Number

Fuk Factory Building, 60 Hung To Road, Kwun

Sanctions [CAATSA - IRAN].

1227700111451 (Russia) [RUSSIA-EO14024].

Tong, Hong Kong; Unit D, 16/F, One Capital

GREAT TIMES SHIPPING LIMITED, Room

GREEN DISTRICT B.V. (f.k.a. RESEARCH

Place, 18 Luard Road, Wan Chai, Hong Kong;

1318-19, Hollywood Plaza, 610 Nathan Road,

GROUP NEDERLAND B.V.), Huygensstraat 42,

Additional Sanctions Information - Subject to

Mongkok, Kowloon, Hong Kong, China;

JM, Boxtel 5283, Netherlands; Website

Secondary Sanctions; C.R. No. 2147089

Organization Established Date 07 Apr 2024;

www.researchgroupnederland.com;

[NPWMD] [IFSR] (Linked To: DEHGHAN,

Identification Number IMO 6491059; Business

Organization Established Date 12 Jan 2017;

Hamed).

Registration Number 76403812 (Hong Kong)

Tax ID No. 857833340 (Netherlands) [ILLICIT-

GREEN INDUSTRIES, LTD (a.k.a. GREEN

[IRAN-EO13902].

DRUGS-EO14059] (Linked To:

INDUSTRIES HONG KONG LIMITED), 2/F,

GREDSTONE PTE LTD, The Central, 6 Eu Tong

PEIJNENBURG, Alex Adrianus Martinus;

Green 18, Phase 2, Hong Kong Science Park,

Sen Street #09-09, Singapore 59817,

Linked To: ORGANIC DISTRICT B.V.).

Pak Shek Kok, NT, Hong Kong; Flat A10, 8/F,

Singapore; Secondary sanctions risk: See

GREEN ENERGY CHEMICALS (a.k.a. GREEN

Hung Fuk Factory Building, 60 Hung To Road,

Section 11 of Executive Order 14024.; Tax ID

ENERGY CHEMICALS ENERJI

Kwun Tong, Hong Kong; Unit D, 16/F, One

No. 201914576G (Singapore) [RUSSIA-

KIMYASALLARI SANAYI TICARET ANONIM

Capital Place, 18 Luard Road, Wan Chai, Hong

October 22, 2025

- 927 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kong; Additional Sanctions Information -

Website gwt.com.my; Additional Sanctions

Organization Established Date 15 Nov 2021;

Subject to Secondary Sanctions; C.R. No.

Information - Subject to Secondary Sanctions;

Company Number 3102514 (Hong Kong);

2147089 [NPWMD] [IFSR] (Linked To:

Registration ID 880140-W (Malaysia) [NPWMD]

Business Registration Number 73536533 (Hong

DEHGHAN, Hamed).

[IFSR].

Kong) [IRAN-EO13902] (Linked To: NASSER

GREEN ISLAND S.A., Avenida El Dorado

GREEN WAVE TELECOMMUNICATION (a.k.a.

ZARRIN GHALAM AND PARTNERS

Entrada 2 Int. 6, Bogota, Colombia; NIT #

GREEN WAVE TECHNOLOGIES; a.k.a.

COMPANY).

830067456-4 (Colombia) [SDNT].

GREEN WAVE TELECOMMUNICATION SDN

GREENLAND OIL & GAS TRADING FZE

GREEN LEAF GENERAL TRADING LLC (f.k.a.

BHD; a.k.a. GREENWAVE TELECOM; a.k.a.

(Arabic: ﺡ ﻡ ﻡ ﻎﻨﻳﺪﻳﺮﺗ ﺯﺎﻏ & ﻞﻳﻭﺍ ﺪﻧﻼﻨﻳﺮﺟ) (a.k.a.

GREEN LEAF TRADING LLC), P.O. Box

"GREEN WAVE"; a.k.a. "GREEN WAVE

GREENLAND OIL AND GAS TRADING FZE),

56351, Dubai, United Arab Emirates; Hamad

COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara

Leased Office Bldg Office No. lF-31, Hamriyah

Bin Ali Alowais Building, Al Suq Al Kabeer

Mutiara, Bangsar, Jalan Liku, Off Jalan

Free Zone, Sharjah, United Arab Emirates;

Street, Deira, Dubai, United Arab Emirates;

Bangsar, Kuala Lumpur 59100, Malaysia;

Organization Established Date 08 Mar 2021;

Humaid Bin Ali Alowais Building, Al Suq Al

Website gwt.com.my; Additional Sanctions

Business Registration Number 19230 (United

Kabeer Street, Deira, Al Bateen, Dubai, United

Information - Subject to Secondary Sanctions;

Arab Emirates); Economic Register Number

Arab Emirates; Gargash Center, Shop No 114,

Registration ID 880140-W (Malaysia) [NPWMD]

(CBLS) 11634715 (United Arab Emirates)

Dubai, United Arab Emirates; Dubai Chamber of

[IFSR].

[IRAN-EO13846] (Linked To: PERSIAN GULF

Commerce Membership No. 42988 (United

GREEN WAVE TELECOMMUNICATION SDN

PETROCHEMICAL INDUSTRY COMMERCIAL

Arab Emirates) [SDNTK].

BHD (a.k.a. GREEN WAVE TECHNOLOGIES;

CO.).

GREEN LEAF TRADING LLC (a.k.a. GREEN

a.k.a. GREEN WAVE TELECOMMUNICATION;

GREENLAND OIL AND GAS TRADING FZE

LEAF GENERAL TRADING LLC), P.O. Box

a.k.a. GREENWAVE TELECOM; a.k.a.

(a.k.a. GREENLAND OIL & GAS TRADING

56351, Dubai, United Arab Emirates; Hamad

"GREEN WAVE"; a.k.a. "GREEN WAVE

FZE (Arabic: ﺡ ﻡ ﻡ ﻎﻨﻳﺪﻳﺮﺗ ﺯﺎﻏ & ﻞﻳﻭﺍ ﺪﻧﻼﻨﻳﺮﺟ)),

Bin Ali Alowais Building, Al Suq Al Kabeer

COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara

Leased Office Bldg Office No. lF-31, Hamriyah

Street, Deira, Dubai, United Arab Emirates;

Mutiara, Bangsar, Jalan Liku, Off Jalan

Free Zone, Sharjah, United Arab Emirates;

Humaid Bin Ali Alowais Building, Al Suq Al

Bangsar, Kuala Lumpur 59100, Malaysia;

Organization Established Date 08 Mar 2021;

Kabeer Street, Deira, Al Bateen, Dubai, United

Website gwt.com.my; Additional Sanctions

Business Registration Number 19230 (United

Arab Emirates; Gargash Center, Shop No 114,

Information - Subject to Secondary Sanctions;

Arab Emirates); Economic Register Number

Dubai, United Arab Emirates; Dubai Chamber of

Registration ID 880140-W (Malaysia) [NPWMD]

(CBLS) 11634715 (United Arab Emirates)

Commerce Membership No. 42988 (United

[IFSR].

[IRAN-EO13846] (Linked To: PERSIAN GULF

Arab Emirates) [SDNTK].

GREEN WITHOUT BORDERS (Arabic: ﻼﺑ ﺮﻀﺧﺃ

PETROCHEMICAL INDUSTRY COMMERCIAL

GREEN PINE ASSOCIATED CORPORATION

ﺩﻭﺪﺣ) (a.k.a. NATIONAL ASSOCIATION FOR

CO.).

(a.k.a. CHO'NGSONG UNITED TRADING

THE PROTECTION AND DEVELOPMENT OF

GREENWAVE TELECOM (a.k.a. GREEN WAVE

COMPANY; a.k.a. CHONGSONG YONHAP;

FOREST, ENVIRONMENTAL, AND ANIMAL

TECHNOLOGIES; a.k.a. GREEN WAVE

a.k.a. CH'O'NGSONG YO'NHAP; a.k.a.

WEALTH (Arabic: ﺔﻴﻤﻨﺗﻭ ﺔﻳﺎﻤﺤﻟ ﺔﻴﻨﻃﻮﻟﺍ ﺔﻴﻌﻤﺠﻟﺍ

TELECOMMUNICATION; a.k.a. GREEN WAVE

CHOSUN CHAWO'N KAEBAL T'UJA HOESA;

ﺔﻴﻧﺍﻮﻴﺤﻟﺍﻭ ﺔﻴﺌﻴﺒﻟﺍﻭ ﺔﻴﺟﺮﺤﻟﺍ ﺓﻭﺮﺜﻟﺍ)), Property No. 335,

TELECOMMUNICATION SDN BHD; a.k.a.

a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG

Section No. 13, Ground Floor, Nabatiyeh,

"GREEN WAVE"; a.k.a. "GREEN WAVE

COMPANY LTD; a.k.a. NATURAL

Lebanon; Additional Sanctions Information -

COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara

RESOURCES DEVELOPMENT AND

Subject to Secondary Sanctions Pursuant to the

Mutiara, Bangsar, Jalan Liku, Off Jalan

INVESTMENT CORPORATION; a.k.a.

Hizballah Financial Sanctions Regulations;

Bangsar, Kuala Lumpur 59100, Malaysia;

SAENGP'IL COMPANY), c/o Reconnaissance

Secondary sanctions risk: section 1(b) of

Website gwt.com.my; Additional Sanctions

General Bureau Headquarters, Hyongjesan-

Executive Order 13224, as amended by

Information - Subject to Secondary Sanctions;

Guyok, Pyongyang, Korea, North; Nungrado,

Executive Order 13886; Target Type Charity or

Registration ID 880140-W (Malaysia) [NPWMD]

Pyongyang, Korea, North; Secondary sanctions

Nonprofit Organization; Registration Number

[IFSR].

risk: North Korea Sanctions Regulations,

1128 (Lebanon) issued 20 Jun 2013 [SDGT]

GREF, German Oskarovich (a.k.a. GRAF,

sections 510.201 and 510.210; Transactions

(Linked To: HIZBALLAH).

Herman; a.k.a. GREF, Herman Oskarovich

Prohibited For Persons Owned or Controlled By

GREENBAY PROPERTIES CO. LTD. (Chinese

(Cyrillic: ГРЕФ, Герман Оскарович)), Russia;

U.S. Financial Institutions: North Korea

Traditional: 澄碩有限公司), Taiwan;

DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;

Sanctions Regulations section 510.214 [DPRK].

Identification Number 82862363 (Taiwan) [TCO]

nationality Russia; Gender Male; Secondary

GREEN WAVE TECHNOLOGIES (a.k.a. GREEN

(Linked To: CHEN, Zhi).

sanctions risk: See Section 11 of Executive

WAVE TELECOMMUNICATION; a.k.a. GREEN

GREENBAY PROPERTIES PTE. LTD.,

Order 14024.; Passport 760508990 (Russia);

WAVE TELECOMMUNICATION SDN BHD;

Singapore; Identification Number 201900435G

National ID No. 4509555545 (Russia)

a.k.a. GREENWAVE TELECOM; a.k.a.

(Singapore) [TCO] (Linked To: CHEN, Zhi).

(individual) [RUSSIA-EO14024].

"GREEN WAVE"; a.k.a. "GREEN WAVE

GREEND INTERNATIONAL TRADING LIMITED

GREF, Herman Oskarovich (Cyrillic: ГРЕФ,

COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara

(a.k.a. KINLERE TRADING LIMITED; a.k.a.

Герман Оскарович) (a.k.a. GRAF, Herman;

Mutiara, Bangsar, Jalan Liku, Off Jalan

LUDI TRADING LIMITED), Rm 1406B, 14/F,

a.k.a. GREF, German Oskarovich), Russia;

Bangsar, Kuala Lumpur 59100, Malaysia;

The Belgian Bank Building, Hong Kong, China;

DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;

October 22, 2025

- 928 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Russia; Gender Male; Secondary

B109455 (United Kingdom) issued 03 Oct 1979

[RUSSIA-EO14024] (Linked To: LIMITED

sanctions risk: See Section 11 of Executive

(individual) [NPWMD].

LIABILITY COMPANY NOVELCO).

Order 14024.; Passport 760508990 (Russia);

GRIFFON FZC, P.O. Box 514057, Saif Zone,

GRIGORYEV, Andrei Ivanovich (a.k.a.

National ID No. 4509555545 (Russia)

Sharjah, United Arab Emirates; Secondary

GRIGOR'EV, Andrej Ivanovich; a.k.a.

(individual) [RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

GRIGORIEV, Andrey Ivanovich; a.k.a.

GREMLOS, Elektrozavodskaya 7, Vladimir

Order 14024.; License 16523 (United Arab

GRIGORYEV, Andrey Ivanovich), Russia; DOB

600007, Russia; Secondary sanctions risk: See

Emirates); Economic Register Number (CBLS)

30 Jan 1963; nationality Russia; Gender Male;

Section 11 of Executive Order 14024.; Tax ID

11618197 (United Arab Emirates) [RUSSIA-

Secondary sanctions risk: See Section 11 of

No. 3302018810 (Russia); Registration Number

EO14024].

Executive Order 14024.; Tax ID No.

1033302001732 (Russia) [RUSSIA-EO14024].

GRIGORENKO, Dmitriy Yuryevich (Cyrillic:

772788747079 (Russia) (individual) [RUSSIA-

GRESHNEVIKOV, Anatoly Nikolaevich (Cyrillic:

ГРИГОРЕНКО, Дмитрий Юрьевич), Russia;

EO14024].

ГРЕШНЕВИКОВ, Анатолий Николаевич),

DOB 14 Jul 1978; POB Nizhnevartovsk,

GRIGORYEV, Andrey Ivanovich (a.k.a.

Russia; DOB 29 Aug 1956; nationality Russia;

Tyumen Region, Russia; nationality Russia;

GRIGOR'EV, Andrej Ivanovich; a.k.a.

Gender Male; Secondary sanctions risk: See

GRIGORIEV, Andrey Ivanovich; a.k.a.

Section 11 of Executive Order 14024.; Member

Section 11 of Executive Order 14024.

GRIGORYEV, Andrei Ivanovich), Russia; DOB

of the State Duma of the Federal Assembly of

(individual) [RUSSIA-EO14024].

30 Jan 1963; nationality Russia; Gender Male;

the Russian Federation (individual) [RUSSIA-

GRIGOR'EV, Andrej Ivanovich (a.k.a.

Secondary sanctions risk: See Section 11 of

EO14024].

GRIGORIEV, Andrey Ivanovich; a.k.a.

Executive Order 14024.; Tax ID No.

GRIB DIAMONDS, Schupstraat 21, Antwerpen

GRIGORYEV, Andrei Ivanovich; a.k.a.

772788747079 (Russia) (individual) [RUSSIA-

2018, Belgium; Secondary sanctions risk: See

GRIGORYEV, Andrey Ivanovich), Russia; DOB

EO14024].

Section 11 of Executive Order 14024.;

30 Jan 1963; nationality Russia; Gender Male;

GRIGORYEV, Yuri Innokentyevich (Cyrillic:

Organization Established Date 12 Apr 2012;

Secondary sanctions risk: See Section 11 of

ГРИГОРЬЕВ, Юрий Иннокентьевич), Russia;

V.A.T. Number BE0845338469 (Belgium); Tax

Executive Order 14024.; Tax ID No.

DOB 20 Sep 1969; nationality Russia; Gender

ID No. 0845338469 (Belgium); Company

772788747079 (Russia) (individual) [RUSSIA-

Male; Secondary sanctions risk: See Section 11

Number 2.208.926.263 (Belgium) [RUSSIA-

EO14024].

of Executive Order 14024.; Member of the State

EO14024] (Linked To: JSC AGD DIAMONDS).

GRIGOREV, Girgorij Igorevich (a.k.a.

Duma of the Federal Assembly of the Russian

GRIB, Mikhail (Cyrillic: ГРИБ, Михаил) (a.k.a.

GRIGORIEV, Grigoriy Igorevich (Cyrillic:

Federation (individual) [RUSSIA-EO14024].

GRIB, Mikhail Vyacheslavovich (Cyrillic: ГРИБ,

ГРИГОРЬЕВ, Григорий Игоревич)),

GRIMBERG DE GUBEREK, Sara; DOB 14 Sep

Михаил Вячеславович); a.k.a. HRYB, Mikhail),

Urovskaya, Building 95, Flat 7, Moscow

1938; POB Cartagena, Colombia; Cedula No.

Minsk, Belarus; DOB 29 Jul 1980; POB Minsk,

125466, Russia; DOB 19 Jun 1977; POB Istra,

20222497 (Colombia) (individual) [SDNTK]

Belarus; nationality Belarus; Gender Male

Russia; nationality Russia; Gender Male;

(Linked To: ISSA EMPRESA UNIPERSONAL;

(individual) [BELARUS].

Secondary sanctions risk: See Section 11 of

Linked To: INVERSIONES GILFE S.A.; Linked

GRIB, Mikhail Vyacheslavovich (Cyrillic: ГРИБ,

Executive Order 14024.; Passport 721493424

To: INDUITEX LTDA.; Linked To: SBT S.A.;

Михаил Вячеславович) (a.k.a. GRIB, Mikhail

(Russia); Tax ID No. 501702148902 (Russia)

Linked To: G&G INTERNACIONAL S.A.S.;

(Cyrillic: ГРИБ, Михаил); a.k.a. HRYB, Mikhail),

(individual) [RUSSIA-EO14024] (Linked To:

Linked To: FUNDACION ISSARA; Linked To:

Minsk, Belarus; DOB 29 Jul 1980; POB Minsk,

LIMITED LIABILITY COMPANY NOVELCO).

COMERCIALIZADORA INTERNACIONAL

Belarus; nationality Belarus; Gender Male

GRIGORIEV, Andrey Ivanovich (a.k.a.

ANDINA LIMITADA; Linked To: COMPANIA

(individual) [BELARUS].

GRIGOR'EV, Andrej Ivanovich; a.k.a.

REAL DE PANAMA S.A.; Linked To: BRACRO

GRIBNAYA RADUGA OOO (a.k.a. LIMITED

GRIGORYEV, Andrei Ivanovich; a.k.a.

S.A.).

LIABILITY COMPANY MUSHROOM

GRIGORYEV, Andrey Ivanovich), Russia; DOB

GRIMM, Matthew Simon, Bristol, United

RAINBOW), ul. Volodsarkogo, d. 70 ofis 4/1,

30 Jan 1963; nationality Russia; Gender Male;

Kingdom; Amsterdam, Netherlands; DOB 05

Kursk, Kursk oblast, Russia; Secondary

Secondary sanctions risk: See Section 11 of

Sep 1974; POB Southmead, England;

sanctions risk: See Section 11 of Executive

Executive Order 14024.; Tax ID No.

nationality United Kingdom; citizen United

Order 14024.; Tax ID No. 4611013515 (Russia);

772788747079 (Russia) (individual) [RUSSIA-

Kingdom; Website smokeyschemsite.com; alt.

Registration Number 1154611000114 (Russia)

EO14024].

Website gr8researchchemicals-eu.com; Gender

[RUSSIA-EO14024] (Linked To: UDODOV,

GRIGORIEV, Grigoriy Igorevich (Cyrillic:

Male; Digital Currency Address - XBT

Aleksandr Yevgenyevich).

ГРИГОРЬЕВ, Григорий Игоревич) (a.k.a.

1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi;

GRIFFIN, Paul Nicholas; DOB 16 Feb 1964;

GRIGOREV, Girgorij Igorevich), Urovskaya,

alt. Digital Currency Address - XBT

nationality United Kingdom (individual)

Building 95, Flat 7, Moscow 125466, Russia;

15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor;

[NPWMD].

DOB 19 Jun 1977; POB Istra, Russia;

alt. Digital Currency Address - XBT

GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford,

nationality Russia; Gender Male; Secondary

1FjubFHV4mpYjBmvjsEhZssyiiA4TNmnm2; alt.

United Kingdom; nationality United Kingdom;

sanctions risk: See Section 11 of Executive

Digital Currency Address - XBT

Passport B401584 (United Kingdom) issued 28

Order 14024.; Passport 721493424 (Russia);

1LAh7PQwpd1uGiLHae5C5Xz9QXse3y2phq;

Sep 1989 expires 28 Sep 1999; alt. Passport

Tax ID No. 501702148902 (Russia) (individual)

alt. Digital Currency Address - XBT

15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2;

October 22, 2025

- 929 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

alt. Digital Currency Address - XBT

3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC;

Apr 1978; Gender Male; Secondary sanctions

19GrL5jnUkGmHXVcraB1Etv5rXCANeLWpq;

alt. Digital Currency Address - XBT

risk: See Section 11 of Executive Order 14024.;

alt. Digital Currency Address - XBT

31nadacWrgPeAQxKRMabhn3fPhnhi3hjKa; alt.

National ID No. 253105350001 (United

39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn;

Digital Currency Address - XBT

Kingdom); Tax ID No. 550305192743 (Russia)

alt. Digital Currency Address - XBT

343w3Xh64q5UpgpvAPqmsUzxrknde8PQHb;

(individual) [RUSSIA-EO14024] (Linked To:

3He6EyDaCUgmdr4GXqhxbeTQukaGLCByU2;

alt. Digital Currency Address - XBT

OOO SERNIYA INZHINIRING; Linked To:

alt. Digital Currency Address - XBT

1C7RpJNE19HgefzWVCSaUqRTHAwGAFkbY

PHOTON PRO LLP).

12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG;

V; Digital Currency Address - ETH

GRININ, Yevgeniy Aleksandrovich (Cyrillic:

alt. Digital Currency Address - XBT

0xd0975b32cea532eadddfc9c60481976e39db3

ГРИНИН, Евгений Александрович) (a.k.a.

32jgFkZsTEjMFaBvxJnYvJEeTNKTmq5b32; alt.

472; alt. Digital Currency Address - ETH

GRININ, Evgenij Aleksandrovich), Russia; DOB

Digital Currency Address - XBT

0x1967d8af5bd86a497fb3dd7899a020e47560d

15 Apr 1978; Gender Male; Secondary

1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv; alt.

aaf; Digital Currency Address - BCH

sanctions risk: See Section 11 of Executive

Digital Currency Address - XBT

qqyuc9s700plhzr6awzru7g5z2d2p906uyrm6ht0r

Order 14024.; National ID No. 253105350001

194xmrZA53UBsZau2PnJLdmVVW9m5feeS;

0; alt. Digital Currency Address - BCH

(United Kingdom); Tax ID No. 550305192743

alt. Digital Currency Address - XBT

qz9f2vz3033sg5vc5mf7m7xshmj0jugy4ummf05j

(Russia) (individual) [RUSSIA-EO14024]

361NP7YcBPQ4KkLT3Y2QZeDEV4M3yi65Ar;

k8 (individual) [ILLICIT-DRUGS-EO14059].

(Linked To: OOO SERNIYA INZHINIRING;

alt. Digital Currency Address - XBT

GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor);

Linked To: PHOTON PRO LLP).

1LuDiMd95Df4i2bcvrfw47t2GKpLLXAQMZ; alt.

DOB 01 Jan 1951 (individual) [MAGNIT].

GRODNESKOYE PROZVODSTVENNOYE

Digital Currency Address - XBT

GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich);

OBYEDINENYE AZOT (f.k.a. GPO AZOT

3A1HH3PseYMkh2nSrBb4kkVt3815kUNVVC;

DOB 01 Jan 1951 (individual) [MAGNIT].

OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO

alt. Digital Currency Address - XBT

GRINEVICIUS, Arnas, Lithuania; DOB 07 Dec

AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP

1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW;

1976; POB Lithuania; nationality Lithuania;

GRODNENSKOYE PO AZOT), Prospekt

alt. Digital Currency Address - XBT

Gender Male (individual) [ILLICIT-DRUGS-

Kosmanovtov 100, 230013, Grodno, Belarus;

3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP;

EO14059] (Linked To: DRAGON SECURE

100 Kosmonavtov Avenue, 230013, Grodno,

alt. Digital Currency Address - XBT

GMBH).

Belarus; 100 Kosmonavtov pr., 230013,

1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q; alt.

GRINEX (a.k.a. OBSHCHESTVO S

Grodno, Belarus [BELARUS].

Digital Currency Address - XBT

OGRANICHENNOI OTVETSTVENNOSTYU

GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.

3Jpf9B5P8cvEKSSGp9cES3Upbms8VRnXUb;

GRINEKS), Moscow, Russia; Microdistrict

GRODNESKOYE PROZVODSTVENNOYE

alt. Digital Currency Address - XBT

Dzhal 29, Building 14/1, Room 35, Leninsky

OBYEDINENYE AZOT; a.k.a. GRODNO AZOT

3EL5vcYeu1cnivLtR7tnAX3bBirr9ATNAL; alt.

District, Bishkek, Kyrgyzstan; Secondary

OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP

Digital Currency Address - XBT

sanctions risk: Ukraine-/Russia-Related

GRODNENSKOYE PO AZOT), Prospekt

1LBQd4ZxtQYYsDWrCzK4uMxHBJVxmyzs3M;

Sanctions Regulations, 31 CFR 589.201;

Kosmanovtov 100, 230013, Grodno, Belarus;

alt. Digital Currency Address - XBT

Organization Established Date 23 Dec 2024;

100 Kosmonavtov Avenue, 230013, Grodno,

1LQV6yUBcfTjAWvFu3XPhdTgjqihss7i1z; alt.

Organization Type: Financial and Insurance

Belarus; 100 Kosmonavtov pr., 230013,

Digital Currency Address - XBT

Activities; Digital Currency Address - TRX

Grodno, Belarus [BELARUS].

1MiQRekg4BatJ12qbiSGnNakLLd8xbLMCG;

TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD;

GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC;

alt. Digital Currency Address - XBT

alt. Digital Currency Address - TRX

f.k.a. GRODNESKOYE

12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1

TL1k1U6SHohxBqb68kCodxHc9y2LXoDSep;

PROZVODSTVENNOYE OBYEDINENYE

; alt. Digital Currency Address - XBT

alt. Digital Currency Address - TRX

AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO

1J6cgUVEZRKyJhpXJgHWX7YmzkdnHRaLhF;

TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV;

AZOT; f.k.a. RUP GRODNENSKOYE PO

alt. Digital Currency Address - XBT

alt. Digital Currency Address - TRX

AZOT), Prospekt Kosmanovtov 100, 230013,

3PUmTuVAW3LkKg53FZ7F97VDBitW4ugwnM;

TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38;

Grodno, Belarus; 100 Kosmonavtov Avenue,

alt. Digital Currency Address - XBT

alt. Digital Currency Address - TRX

230013, Grodno, Belarus; 100 Kosmonavtov

3H4qaWi5DS6FMwyZrG9xRRud3Qc5dUVn2U;

TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM; alt.

pr., 230013, Grodno, Belarus [BELARUS].

alt. Digital Currency Address - XBT

Digital Currency Address - TRX

GRODNO CHEMICAL FIBRE OJSC (a.k.a.

13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAH;

TMuCgBejD5RsNANZdjGtaM3YyKGNgDoy7N;

GRODNO KHIMVOLOKNO JSC; a.k.a.

alt. Digital Currency Address - XBT

alt. Digital Currency Address - TRX

GRODNO KHIMVOLOKNO OAO; a.k.a. JSC

1Juv2Ks3jJFUes8jEGxwgt6T6csBRQmmRw;

TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99;

GRODNO KHIMVOLOKNO), 4 Slavinskogo

alt. Digital Currency Address - XBT

Tax ID No. 02312202410120 (Kyrgyzstan);

Street, 230026, Grodno, Belarus; ulitsa

35vypiSvQsxRiT3YZzGRGVaduUSx67ysZb;

Registration Number 311748 3301 OOO

Slavinskogo 4, 230026, Grodno, Belarus; str.

alt. Digital Currency Address - XBT

(Kyrgyzstan) [CYBER4] (Linked To:

Slavinskogo 4, 230026, Grodno, Belarus

3LLUnf3ezw6mCbQ2zCZmGu5rZULzkhxQi7;

GARANTEX EUROPE OU).

[BELARUS].

alt. Digital Currency Address - XBT

GRININ, Evgenij Aleksandrovich (a.k.a. GRININ,

GRODNO KHIMVOLOKNO JSC (a.k.a.

3QrukkUiBrn23rFUKUgasNd1wYWNk7WdSV;

Yevgeniy Aleksandrovich (Cyrillic: ГРИНИН,

GRODNO CHEMICAL FIBRE OJSC; a.k.a.

alt. Digital Currency Address - XBT

Евгений Александрович)), Russia; DOB 15

GRODNO KHIMVOLOKNO OAO; a.k.a. JSC

October 22, 2025

- 930 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GRODNO KHIMVOLOKNO), 4 Slavinskogo

Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ,

13224, as amended by Executive Order 13886

Street, 230026, Grodno, Belarus; ulitsa

АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a.

[FTO] [SDGT].

Slavinskogo 4, 230026, Grodno, Belarus; str.

PUGACHEV, Alexei Pavlovich; a.k.a.

GROUP GRAND LIMITED (a.k.a. GROUP

Slavinskogo 4, 230026, Grodno, Belarus

PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;

GRAND LIMITED GENERAL TRADING; a.k.a.

[BELARUS].

a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,

GROUP GRAND LTD.), Room C, 25/F Cheuk

GRODNO KHIMVOLOKNO OAO (a.k.a.

Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.

Nang Plaza, 250 Hennessy Road, Wan Chai,

GRODNO CHEMICAL FIBRE OJSC; a.k.a.

TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;

Hong Kong; Registration Number 1871367

GRODNO KHIMVOLOKNO JSC; a.k.a. JSC

a.k.a. TURIN, Anatolievich; a.k.a. TURIN,

(Hong Kong) [VENEZUELA-EO13850] (Linked

GRODNO KHIMVOLOKNO), 4 Slavinskogo

Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.

To: SAAB MORAN, Alex Nain).

Street, 230026, Grodno, Belarus; ulitsa

TYURIN, Anatoly; a.k.a. TYURIN, Vladimir

GROUP GRAND LIMITED (a.k.a. GROUP

Slavinskogo 4, 230026, Grodno, Belarus; str.

Anatolievich; a.k.a. TYURIN, Vladimir

GRAND LIMITED, S.A. DE C.V.), Mexico City,

Slavinskogo 4, 230026, Grodno, Belarus

Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР

Mexico; Folio Mercantil No. N-2017034206

[BELARUS].

АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya;

(Mexico) [VENEZUELA-EO13850] (Linked To:

GRODNO TOBACCO FACTORY NEMAN (a.k.a.

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,

RUBIO GONZALEZ, Emmanuel Enrique).

AAT HRODZENSKAYA TYTUNYOVAYA

Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"

GROUP GRAND LIMITED GENERAL TRADING,

FABRYKA NEMAN (Cyrillic: ААТ

(Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow,

Dubai, United Arab Emirates [VENEZUELA-

ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА

Russia; DOB 25 Nov 1958; alt. DOB 20 Dec

EO13850] (Linked To: SAAB MORAN, Alex

НЕМАН); a.k.a. ADKRYTAYE

1958; POB Tirlyan, Beloretskiy Rayon,

Nain).

AKTSYYANERNAYE TAVARYSTVA

Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.

GROUP GRAND LIMITED GENERAL TRADING

HRODZENSKAYA TYTUNYOVAYA FABRYKA

POB Bratsk, Russia; citizen Russia; alt. citizen

(a.k.a. GROUP GRAND LIMITED; a.k.a.

NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

Kazakhstan; Gender Male; Passport EA804478

GROUP GRAND LTD.), Room C, 25/F Cheuk

ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ

(Belgium); alt. Passport 432062125 (Russia);

Nang Plaza, 250 Hennessy Road, Wan Chai,

ФАБРЫКА НЕМАН); a.k.a. GTF NEMAN; a.k.a.

alt. Passport 410579055 (Russia); alt. Passport

Hong Kong; Registration Number 1871367

HRODNA TOBACCO FACTORY NEMAN;

4511264874 (Russia) (individual) [TCO] (Linked

(Hong Kong) [VENEZUELA-EO13850] (Linked

a.k.a. OAO GRODNENSKAYA TABACHNAYA

To: THIEVES-IN-LAW).

To: SAAB MORAN, Alex Nain).

FABRIKA NEMAN (Cyrillic: ОАО

GROMOVIKOV, Vasiliy Viktorovich (Cyrillic:

GROUP GRAND LIMITED, S.A. DE C.V. (a.k.a.

ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА

ГРОМОВИКОВ, Василий Викторович) (a.k.a.

GROUP GRAND LIMITED), Mexico City,

НЕМАН); a.k.a. OJSC GRODNO TOBACCO

"Zevsgod2000"), St. Petersburg, Russia; DOB

Mexico; Folio Mercantil No. N-2017034206

FACTORY NEMAN; a.k.a. OPEN JOINT-

31 Mar 1993; POB St. Petersburg, Russia;

(Mexico) [VENEZUELA-EO13850] (Linked To:

STOCK COMPANY GRODNO TOBACCO

nationality Russia; citizen Russia; Gender Male;

RUBIO GONZALEZ, Emmanuel Enrique).

FACTORY NEMAN; a.k.a. OTKRYTOYE

Secondary sanctions risk: See Section 11 of

GROUP GRAND LTD. (a.k.a. GROUP GRAND

AKTSIONERNOYE OBSHCHESTVO

Executive Order 14024.; Tax ID No.

LIMITED; a.k.a. GROUP GRAND LIMITED

GRODNENSKAYA TABACHNAYA FABRIKA

5528037522335 (Russia) (individual) [RUSSIA-

GENERAL TRADING), Room C, 25/F Cheuk

NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

EO14024].

Nang Plaza, 250 Hennessy Road, Wan Chai,

ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ

GROSS LTD (a.k.a. LIMITED LIABILITY

Hong Kong; Registration Number 1871367

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

COMPANY GROSS (Cyrillic: ОБЩЕСТВО С

(Hong Kong) [VENEZUELA-EO13850] (Linked

Grodno, Grodnenskaya Oblast 230771, Belarus

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

To: SAAB MORAN, Alex Nain).

(Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно,

ГРОСС)), ul. Leningradskaya 2, Asbest

GROUP OF SUPPORTERS OF THE SALAFIST

Гродненская область 230771, Belarus);

624261, Russia; Secondary sanctions risk: See

TREND (a.k.a. DHAMAT HOUMET DAAWA

Organization Established Date 29 Dec 1996;

Section 11 of Executive Order 14024.;

SALAFIA; a.k.a. DJAMAAT HOUMAT ED

Registration Number 500047627 (Belarus)

Organization Type: Real estate activities with

DAAWA ES SALAFIYA; a.k.a. DJAMAAT

[BELARUS-EO14038].

own or leased property; Tax ID No. 6603019147

HOUMAT ED DAWA ESSALAFIA; a.k.a.

GROMOV, Alexei Alexeyevich, Russia; DOB 31

(Russia); Registration Number 1069603008452

DJAMAATT HOUMAT ED DAAWA ES

May 1960; POB Zagorsk (Sergiev, Posad),

(Russia) [RUSSIA-EO14024] (Linked To:

SALAFIYA; a.k.a. EL-AHOUAL BATTALION;

Moscow Region, Russia; nationality Russia;

LIMITED LIABILITY COMPANY

a.k.a. GROUP OF SUPPORTERS OF THE

Gender Male; Secondary sanctions risk:

NATSIONALNAYA SURMYANAYA

SALAFISTE TREND; a.k.a. GROUP

Ukraine-/Russia-Related Sanctions

KOMPANIYA).

PROTECTORS OF SALAFIST PREACHING;

Regulations, 31 CFR 589.201 and/or 589.209;

GROUP FOR THE SUPPORT OF ISLAM AND

a.k.a. HOUMAT ED DAAWA ES SALIFIYA;

First Deputy Chief of Staff of the Presidential

MUSLIMS (a.k.a. GROUP TO SUPPORT

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;

Executive Office; First Deputy Head of

ISLAM AND MUSLIMS; a.k.a. JAMAAT

a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;

Presidential Administration; First Deputy

NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.

a.k.a. HOUMATE EL DA'AWAA ES-

Presidential Chief of Staff (individual)

JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

[UKRAINE-EO13661] [ELECTION-EO13848].

a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;

a.k.a. KATIBAT EL AHOUEL; a.k.a.

GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ,

a.k.a. "GNIM"; a.k.a. "GSIM"); Secondary

PROTECTORS OF THE SALAFIST CALL;

ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV,

sanctions risk: section 1(b) of Executive Order

a.k.a. PROTECTORS OF THE SALAFIST

October 22, 2025

- 931 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PREDICATION; a.k.a. SALAFIST CALL

JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;

Gibraltar; 8eme Etage, Immeuble 1113,

PROTECTORS; a.k.a. THE HORROR

a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;

Boulevard Du 30 Juin No 110, Commune De La

SQUADRON), Algeria; Secondary sanctions

a.k.a. "GNIM"; a.k.a. "GSIM"); Secondary

Gombe, Kinshasa, Congo, Democratic Republic

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

sanctions risk: section 1(b) of Executive Order

of the; Commercial Registry Number

amended by Executive Order 13886 [SDGT].

13224, as amended by Executive Order 13886

CD/KNG/RCCM/18-B-00630 (Congo,

GROUP OF SUPPORTERS OF THE

[FTO] [SDGT].

Democratic Republic of the); Public Registration

SALAFISTE TREND (a.k.a. DHAMAT HOUMET

GROUP YEOH LIMITED (a.k.a. YEOH GROUP

Number 99450 (Gibraltar) [GLOMAG] (Linked

DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT

CO LIMITED), Rm 89, 3/F Yau Lee Ctr, Kwun

To: GERTLER, Dan).

ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT

Tong, Hong Kong, China; Room 401, 4/F,

GROUPE ISLAMIQUE COMBATTANT

HOUMAT ED DAWA ESSALAFIA; a.k.a.

Wanchai Central Building, 89 Lockhart Road,

MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN

DJAMAATT HOUMAT ED DAAWA ES

Wan Chai, Hong Kong, China; Secondary

ISLAMIC COMBATANT GROUP); Secondary

SALAFIYA; a.k.a. EL-AHOUAL BATTALION;

sanctions risk: See Section 11 of Executive

sanctions risk: section 1(b) of Executive Order

a.k.a. GROUP OF SUPPORTERS OF THE

Order 14024.; Organization Established Date 14

13224, as amended by Executive Order 13886

SALAFIST TREND; a.k.a. GROUP

Jun 2023; Company Number 75417923 (Hong

[SDGT].

PROTECTORS OF SALAFIST PREACHING;

Kong); Business Registration Number 3289158

GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-

a.k.a. HOUMAT ED DAAWA ES SALIFIYA;

(Hong Kong) [RUSSIA-EO14024].

JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;

GROUPE COMBATTANT TUNISIEN (a.k.a.

a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA");

a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;

GCT; a.k.a. JAMA'A COMBATTANTE

Secondary sanctions risk: section 1(b) of

a.k.a. HOUMATE EL DA'AWAA ES-

TUNISIEN; a.k.a. TUNISIAN COMBAT

Executive Order 13224, as amended by

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

GROUP; a.k.a. TUNISIAN COMBATANT

Executive Order 13886 [SDGT].

a.k.a. KATIBAT EL AHOUEL; a.k.a.

GROUP; a.k.a. "JCT"); Secondary sanctions

GROZNY STATE OIL TECHNICAL UNIVERSITY

PROTECTORS OF THE SALAFIST CALL;

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

(a.k.a. FEDERAL STATE BUDGETARY

a.k.a. PROTECTORS OF THE SALAFIST

amended by Executive Order 13886 [SDGT].

EDUCATIONAL INSTITUTION OF HIGHER

PREDICATION; a.k.a. SALAFIST CALL

GROUPE CONGO FUTUR (a.k.a. CONGO

EDUCATION GROZNY STATE OIL

PROTECTORS; a.k.a. THE HORROR

FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a.

TECHNICAL UNIVERSITY NAMED AFTER

SQUADRON), Algeria; Secondary sanctions

CONGO FUTURE), Future Tower, 3462

ACADEMICIAN M.D. MILLIONSHCHIKOV;

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

Boulevard du 30 Juin, Gombe, Kinshasa,

a.k.a. FEDERALNOE GOSUDARSTVENNOE

amended by Executive Order 13886 [SDGT].

Congo, Democratic Republic of the; Avenue du

BYUDZHETNOE OBRAZOVATELNOE

GROUP PROTECTORS OF SALAFIST

Flambeau 389, Kinshasa, Congo, Democratic

UCHREZHDENIE VYSSHEGO

PREACHING (a.k.a. DHAMAT HOUMET

Republic of the; Website www.congofutur.com;

OBRAZOVANIYA GROZNENSKI

DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT

Secondary sanctions risk: section 1(b) of

GOSUDARSTVENNY NEFTYANOI

ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT

Executive Order 13224, as amended by

TEKHNICHESKI UNIVERSITET IMENI

HOUMAT ED DAWA ESSALAFIA; a.k.a.

Executive Order 13886 [SDGT].

AKADEMIKA M.D. MILLIONSHCHIKOVA;

DJAMAATT HOUMAT ED DAAWA ES

GROUPE D'INVESTISSEMENT FINANCIER SA

a.k.a. GGNTU IM. AKAD. M.D.

SALAFIYA; a.k.a. EL-AHOUAL BATTALION;

(a.k.a. "GIF SA"), Avenue De La Ferme Rose 7

MILLIONSHCHIKOVA FGBOU VO GGNTU IM.

a.k.a. GROUP OF SUPPORTERS OF THE

B. 15, Brussels 1180, Belgium; Roze Hoevelaan

AKAD. M. D. MILLIONSHCHIKOVA FGBU;

SALAFIST TREND; a.k.a. GROUP OF

7 B. 15, Brussels 1180, Belgium; 243 Avenue

a.k.a. GROZNY STATE OIL TECHNICAL

SUPPORTERS OF THE SALAFISTE TREND;

Dolez, Uccle 1180, Belgium; Secondary

UNIVERSITY NAMED AFTER M.D.

a.k.a. HOUMAT ED DAAWA ES SALIFIYA;

sanctions risk: See Section 11 of Executive

MILLIONSHIKOVA), 100, Isaeva av., Grozny

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;

Order 14024.; Organization Established Date 20

364024, Russia; 100, prospekt Imeni Khuseina

a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;

Oct 2000; Identification Number 1298404-16

Abubakarovicha Isaeva, Grozny, Chechnya

a.k.a. HOUMATE EL DA'AWAA ES-

(Belgium); Registration Number 0473.155.607

Republic 364051, Russia; Secondary sanctions

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

(Belgium) [RUSSIA-EO14024].

risk: See Section 11 of Executive Order 14024.;

a.k.a. KATIBAT EL AHOUEL; a.k.a.

GROUPE FLEURETTE (a.k.a. FLEURETTE

Organization Established Date 02 Jun 2000;

PROTECTORS OF THE SALAFIST CALL;

DUTCH GROUP; a.k.a. FLEURETTE GROUP;

Organization Type: Higher education; Tax ID

a.k.a. PROTECTORS OF THE SALAFIST

a.k.a. FLEURETTE PROPERTIES LIMITED;

No. 2020000531 (Russia); Government Gazette

PREDICATION; a.k.a. SALAFIST CALL

a.k.a. KARIBU AU DEVELOPMENT DURABLE

Number 45267841 (Russia); Registration

PROTECTORS; a.k.a. THE HORROR

AU CONGO; a.k.a. VENTORA INVESTMENTS

Number 1022002549580 (Russia) [RUSSIA-

SQUADRON), Algeria; Secondary sanctions

S.A.SU), Strawinskylaan 335, WTC, B-Tower

EO14024].

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

3rd floor, Amsterdam 1077 XX, Netherlands;

GROZNY STATE OIL TECHNICAL UNIVERSITY

amended by Executive Order 13886 [SDGT].

Gustav Mahlerplein 60, 7th Floor, ITO Tower,

NAMED AFTER M.D. MILLIONSHIKOVA (a.k.a.

GROUP TO SUPPORT ISLAM AND MUSLIMS

Amsterdam 1082 MA, Netherlands; 70 Batetela

FEDERAL STATE BUDGETARY

(a.k.a. GROUP FOR THE SUPPORT OF

Avenue, Tilapia Building, 5th floor, Gombe,

EDUCATIONAL INSTITUTION OF HIGHER

ISLAM AND MUSLIMS; a.k.a. JAMAAT

Kinshasa, Congo, Democratic Republic of the;

EDUCATION GROZNY STATE OIL

NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.

57/63 Line Wall Road, Gibraltar GX11 1AA,

TECHNICAL UNIVERSITY NAMED AFTER

October 22, 2025

- 932 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ACADEMICIAN M.D. MILLIONSHCHIKOV;

Business Registration Number 73330907 (Hong

de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C.

a.k.a. FEDERALNOE GOSUDARSTVENNOE

Kong) [RUSSIA-EO14024].

GCI-080604-891 (Mexico) [SDNTK].

BYUDZHETNOE OBRAZOVATELNOE

GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.

GRUPO COCHAN (a.k.a. COCHAN ANGOLA;

UCHREZHDENIE VYSSHEGO

GRUPO AROSFRAN; a.k.a. GRUPO

a.k.a. COCHAN GROUP; a.k.a. COCHAN S.A.;

OBRAZOVANIYA GROZNENSKI

AROSFRAN EMPREENDIMENTOS E

a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla,

GOSUDARSTVENNY NEFTYANOI

PARTICIPACOES SARL), 1st Floor, Avenida

Edificio CIF 17 Andar, Luanda, Angola;

TEKHNICHESKI UNIVERSITET IMENI

Comandante Valodia, No. 65, Luanda, Angola;

Organization Established Date 06 May 2009;

AKADEMIKA M.D. MILLIONSHCHIKOVA;

Rua Clube Maritimo Africano, No 22 r/c,

Registration Number 1001537110 (Angola)

a.k.a. GGNTU IM. AKAD. M.D.

Luanda, Angola; Rua Comandante de Volodia,

[GLOMAG] (Linked To: FRAGOSO DO

MILLIONSHCHIKOVA FGBOU VO GGNTU IM.

No 67, Premiero Andar, Luanda, Angola;

NASCIMENTO, Leopoldino).

AKAD. M. D. MILLIONSHCHIKOVA FGBU;

Avenida Comandante de Valodia, No. 0.67, 1

GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO

a.k.a. GROZNY STATE OIL TECHNICAL

Andar, Luanda, Angola; Rua General Rocadas

GASOLINERO COJIM, S.A. DE C.V.),

UNIVERSITY), 100, Isaeva av., Grozny 364024,

5, Luanda, Angola; Website

Guadalajara, Jalisco, Mexico; KM 39 700

Russia; 100, prospekt Imeni Khuseina

www.grupoarosfran.net; Secondary sanctions

Carretera Jalostotitlan, San Julian, San Miguel

Abubakarovicha Isaeva, Grozny, Chechnya

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

El Alto, Jalisco, Mexico; Carretera Jalostotitlan

Republic 364051, Russia; Secondary sanctions

amended by Executive Order 13886 [SDGT].

San Julian KM 39.70, San Miguel El Alto,

risk: See Section 11 of Executive Order 14024.;

GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a.

Jalisco, Mexico; KM 1.5 Carretera San Julian a

Organization Established Date 02 Jun 2000;

GRUPO AROSFRAM; a.k.a. GRUPO

San Miguel El Alto, San Julian, Jalisco 47140,

Organization Type: Higher education; Tax ID

AROSFRAN EMPREENDIMENTOS E

Mexico; Folio Mercantil No. 79563 (Jalisco)

No. 2020000531 (Russia); Government Gazette

PARTICIPACOES SARL), 1st Floor, Avenida

(Mexico) [SDNTK].

Number 45267841 (Russia); Registration

Comandante Valodia, No. 65, Luanda, Angola;

GRUPO COMERCIAL ROOL, S.A. DE C.V.

Number 1022002549580 (Russia) [RUSSIA-

Rua Clube Maritimo Africano, No 22 r/c,

(a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA

EO14024].

Luanda, Angola; Rua Comandante de Volodia,

VALENTON), Alberta No. 2288 4B, Col.

GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE

No 67, Premiero Andar, Luanda, Angola;

Jardines de Providencia, Guadalajara, Jalisco

UPRAVLENIE (Cyrillic: ГЛАВНОЕ

Avenida Comandante de Valodia, No. 0.67, 1

44630, Mexico; Acueducto No. 2380, Col.

РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ);

Andar, Luanda, Angola; Rua General Rocadas

Colinas de San Javier, Guadalajara, Jalisco

a.k.a. MAIN DIRECTORATE OF THE

5, Luanda, Angola; Website

44660, Mexico; Lazaro Cardenas No. 3430,

GENERAL STAFF; a.k.a. MAIN

www.grupoarosfran.net; Secondary sanctions

Desp. 403 and 404, Piso 4, Zapopan, Jalisco

INTELLIGENCE DEPARTMENT; a.k.a. MAIN

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

45040, Mexico; Av. Mexico No. 2798, Col.

INTELLIGENCE DIRECTORATE),

amended by Executive Order 13886 [SDGT].

Terranova, Guadalajara, Jalisco 44689, Mexico;

Khoroshevskoye Shosse 76, Khodinka,

GRUPO AROSFRAN EMPREENDIMENTOS E

RFC GCR990628KR9 (Mexico); Folio Mercantil

Moscow, Russia; Ministry of Defence of the

PARTICIPACOES SARL (a.k.a. AROSFRAN;

No. 38347 [SDNTK].

Russian Federation, Frunzenskaya nab., 22/2,

a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO

GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.,

Moscow 119160, Russia; Secondary sanctions

AROSFRAN), 1st Floor, Avenida Comandante

Colonias 269, Guadalajara, Jalisco 44160,

risk: Ukraine-/Russia-Related Sanctions

Valodia, No. 65, Luanda, Angola; Rua Clube

Mexico; Avenida Vallarta Edif. Concentro, No.

Regulations, 31 CFR 589.201; alt. Secondary

Maritimo Africano, No 22 r/c, Luanda, Angola;

6503, Piso 16, Ciudad Granja, Zapopan, Jalisco

sanctions risk: See Section 11 of Executive

Rua Comandante de Volodia, No 67, Premiero

45010, Mexico; Homero No. 418, Sexto Piso,

Order 14024.; Target Type Government Entity

Andar, Luanda, Angola; Avenida Comandante

Col. Polanco, Del Miguel Hidalgo, Mexico City,

[NPWMD] [CYBER2] [CAATSA - RUSSIA]

de Valodia, No. 0.67, 1 Andar, Luanda, Angola;

Distrito Federal 11570, Mexico; Benjamin Hill

[RUSSIA-EO14024].

Rua General Rocadas 5, Luanda, Angola;

No. 178, Colonia Condesa, Cuauhtemoc,

GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian

Website www.grupoarosfran.net; Secondary

Mexico City, Distrito Federal 06140, Mexico;

Serb; ICTY indictee in custody (individual)

sanctions risk: section 1(b) of Executive Order

Vicente Guerrero No. 1261, Colonia Molino de

[BALKANS].

13224, as amended by Executive Order 13886

Parra, Municipio Morelia, Michoacan 58010,

GRUEVSKI, Nikola (Cyrillic: ГРУЕВСКИ,

[SDGT].

Mexico; Avenida Vallarta #6503, Torre Corey,

Никола), Hungary; Skopje, North Macedonia,

GRUPO CEDRO PANAMA S.A.; RUC #

Piso 16, Col. Ciudad Granja, Zapopan, Jalisco

The Republic of; DOB 31 Aug 1970; POB

2039933-1-746238 (Panama) [SDNTK].

45010, Mexico; R.F.C. GCS9903264U1

Skopje, North Macedonia; nationality North

GRUPO CIMA PANAMA, S.A., Calle 15 Y

(Mexico); Folio Mercantil No. 251184 (Mexico)

Macedonia, The Republic of; Gender Male

Avenida Roosevelt, Colon Free Zone, Panama;

[SDNTK].

(individual) [BALKANS-EO14033].

PO Box 3294, Panama City, Panama; RUC #

GRUPO CONTROL 2004, C.A., Av. Fco. Solano,

GRUN GROUP CO LIMITED, Room D06, Flat A,

408392-1-425571 (Panama); alt. RUC #

con Calle Acueducto, Edif. Torre Banvenez,

10th Floor, Tai King Industrial Building, No: 100-

425571-1-408392 (Panama) [SDNTK].

piso 9, Ofic. C y D, Sabana Grande, Caracas,

102 King Fuk Street, Sanpokong, Kowloon,

GRUPO CINJAB, S.A. DE C.V. (a.k.a.

Venezuela; RIF # J-31153379-6 (Venezuela)

Hong Kong, China; Secondary sanctions risk:

PROVENZA RESIDENCIAL), Av. Adolfo Lopez

[SDNTK].

See Section 11 of Executive Order 14024.;

Mateos No. 5555, Col. Santa Anita, Tlajomulco

GRUPO CONTROL SYSTEM 2004, C.A., Av.

Organization Established Date 03 Sep 2021;

Francisco de Miranda, Centro Lido, Torre A,

October 22, 2025

- 933 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

piso 10, Of. 10-02, Urb. El Rosal, Caracas,

GRUPO GASOLINERO COJIM, S.A. DE C.V.

Tlajomulco de Zuniga, Jalisco C.P. 45645,

Venezuela; RIF # J-29469218-4 (Venezuela)

(a.k.a. GRUPO COJIM, S.A. DE C.V.),

Mexico; R.F.C. GIM-081015-SIA (Mexico)

[SDNTK].

Guadalajara, Jalisco, Mexico; KM 39 700

[SDNTK].

GRUPO CRISTAL CORONA S.A. DE C.V.,

Carretera Jalostotitlan, San Julian, San Miguel

GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO

Avenida Insurgentes No. 23, Interior 506, Piso

El Alto, Jalisco, Mexico; Carretera Jalostotitlan

INDUSTRIAL GAXIOLA HERMANOS S.A. DE

5, Colonia San Rafael, Delegacion

San Julian KM 39.70, San Miguel El Alto,

C.V.; f.k.a. MADYVA), Calle del Oro, Esq.

Cuauhtemoc, Mexico City, Distrito Federal,

Jalisco, Mexico; KM 1.5 Carretera San Julian a

Vinedo, Colonia Parque Industrial, Hermosillo,

Mexico; Avenida Fuentes de Piramides No. 1-

San Miguel El Alto, San Julian, Jalisco 47140,

Sonora 83299, Mexico; Luis Encinas y Alberto

604, Oficina 17, Tecamachalco, Naucalpan,

Mexico; Folio Mercantil No. 79563 (Jalisco)

Truqui, Hermosillo, Sonora, Mexico;

Mexico, Mexico; R.F.C. GCC-030326-KUA

(Mexico) [SDNTK].

Guadalajara, Jalisco, Mexico; R.F.C.

(Mexico) [SDNTK].

GRUPO GUADALEST S.A. DE C.V., Calle

GIG910522BR8 (Mexico) [SDNTK].

GRUPO DE ADMINISTRACION EMPRESARIAL

Enrique Wallon 424 Alts. Hab. 13, Rincon del

GRUPO INDUSTRIAL GAXIOLA HERMANOS

S.A. (a.k.a. GAESA; a.k.a. "GRUPO GAE"),

Bosque y Presidente Mazarik, Colonia Polanco,

S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL

Edificio de la Marina, Avenida Del Puerto Y

Mexico City, Distrito Federal 11560, Mexico;

GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq.

Brapia, Havana, Cuba; Organization

Naucalpan de Juarez, Estado de Mexico,

Vinedo, Colonia Parque Industrial, Hermosillo,

Established Date 28 Feb 1999; Organization

Mexico; R.F.C. GGU040603B20 (Mexico)

Sonora 83299, Mexico; Luis Encinas y Alberto

Type: Activities of holding companies [CUBA].

[SDNT].

Truqui, Hermosillo, Sonora, Mexico;

GRUPO DIJEMA, S.A. DE C.V., Guadalajara,

GRUPO HORTA ZAVALA S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; R.F.C.

Jalisco, Mexico; Folio Mercantil No. 46092-1

Boulevard Aguacaliente No. 4558-1602,

GIG910522BR8 (Mexico) [SDNTK].

(Mexico) [SDNTK].

Aviacion, Carranza y Pablo Sidar, Tijuana, Baja

GRUPO INMOBILIARIO SEGTAC (a.k.a.

GRUPO EGMONT, S.A. DE C.V., Guadalajara,

California Norte, Mexico; R.F.C. GHZ-051111-

GRUPO SEGTAC INMOBILIARIA; a.k.a.

Jalisco, Mexico; Fernando de Alba 765-3, Col.

8B3 (Mexico) [SDNTK].

GRUPO SEGTAC, S.A. DE C.V.), Av.

Chapalita, Guadalajara, Jalisco 44500, Mexico;

GRUPO HOTELERO JJJ, S.A. DE C.V., Tijuana,

Chapultepec No. 15, Piso 16-A Of. 1, Colonia

R.F.C. GEG130219MY1 (Mexico); Folio

Baja California, Mexico; Secondary sanctions

Ladron de Guevara, Guadalajara, Jalisco,

Mercantil No. 72549 (Jalisco) (Mexico)

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

Mexico; R.F.C. GSE1111188QA (Mexico); Folio

[SDNTK].

amended by Executive Order 13886;

Mercantil No. 66501 (Mexico) [SDNTK].

GRUPO EMPRESARIAL EPTA, S.A. DE C.V.

Organization Established Date 18 Oct 2021;

GRUPO JALA LOGISTICA, S.A. DE C.V., 2nd

(a.k.a. GRUPO EPTA), Puerto Vallarta, Jalisco,

Organization Type: Real estate activities with

Oficina A entre AGS y Puebla 8, Rio Bravo,

Mexico; Leon, Guanajuato, Mexico; Website

own or leased property; Folio Mercantil No. N-

Tamaulipas 88920, Mexico; Secondary

www.grupoepta.com; Organization Established

2021077001 (Mexico) [SDGT] [ILLICIT-

sanctions risk: section 1(b) of Executive Order

Date 14 Aug 2013; Organization Type:

DRUGS-EO14059] (Linked To: GONZALEZ

13224, as amended by Executive Order 13886;

Management consultancy activities; Folio

LOMELI, Jesus).

Organization Established Date 07 Dec 2020;

Mercantil No. 16378 (Mexico); alt. Folio

GRUPO ILC (a.k.a. ILC CONSULTORES

Organization Type: Transportation and storage;

Mercantil No. 68520 (Mexico) [ILLICIT-DRUGS-

ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.

alt. Organization Type: Extraction of crude

EO14059].

ILC EXPORTACIONES, S. DE R.L. DE C.V.;

petroleum; alt. Organization Type: Extraction of

GRUPO EPTA (a.k.a. GRUPO EMPRESARIAL

a.k.a. RESTAURANTE EL HABANERO, S.A.

natural gas; Folio Mercantil No. N-2020076613

EPTA, S.A. DE C.V.), Puerto Vallarta, Jalisco,

DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.

(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059].

Mexico; Leon, Guanajuato, Mexico; Website

"PERFECT SILHOUETTE"; a.k.a.

GRUPO JRCP, S. DE R.L. (a.k.a. MARISCOS EL

www.grupoepta.com; Organization Established

"ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),

CAIMAN), Ensenada - Rosarito 1360, San

Date 14 Aug 2013; Organization Type:

General Victoriano Cepeda 2, Colonia

Fernando, Playas de Rosarito, Baja California

Management consultancy activities; Folio

Observatorio, Miguel Hidalgo, Mexico, Distrito

22703, Mexico; Secondary sanctions risk:

Mercantil No. 16378 (Mexico); alt. Folio

Federal 11860, Mexico; Louisiana No. 24, Esq.

section 1(b) of Executive Order 13224, as

Mercantil No. 68520 (Mexico) [ILLICIT-DRUGS-

Montana, Col. Napoles, Del. Benito Juarez,

amended by Executive Order 13886;

EO14059].

Mexico, Distrito Federal 03810, Mexico;

Organization Established Date 28 Mar 2023;

GRUPO F Y F MEDICAL INTERNACIONAL DE

Periferico Sur #102, Col. Observatorio, Del.

Organization Type: Restaurants and mobile

EQUIPOS, Mexico City, Distrito Federal,

Miguel Hidalgo, Mexico, Distrito Federal,

food service activities; R.F.C. GJR230209738

Mexico; Folio Mercantil No. 290199 (Mexico)

Mexico; Huixquilucan, Estado de Mexico,

(Mexico); Folio Mercantil No. N-2023023616

[SDNTK].

Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.

(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]

GRUPO FALCON DE PANAMA, S.A., PH Centro

R.F.C. ICA060810942 (Mexico) [SDNTK].

(Linked To: GONZALEZ LOMELI, Jesus).

Comercial Los Pueblos Albrook, Local 47-D,

GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA

GRUPO MBS - KAYUM CENTRE, Avenida Karl

Panama City, Panama; RUC # 556350-1-

TIJERA PARQUE INDUSTRIAL; a.k.a.

Marx 1464/82, Maputo, Mozambique; P.O. Box

444254-07 (Panama) [SDNT].

PROVENZA CENTER), Av. Adolfo Lopez

2274, Maputo, Mozambique; Numero Unico de

GRUPO FALCON S.A., Calle 16 No. 41-210 of.

Mateos No. 5565, Col. Santa Anita, Tlajomulco

Identificacao Tributaria (NUIT) 300000436

801, Medellin, Colombia; NIT # 800214711-1

de Zuniga, Jalisco C.P. 46645, Mexico; Av.

(Mozambique) [SDNTK].

(Colombia) [SDNT].

Camino A La Tijera No. 806, Col. La Tijera,

October 22, 2025

- 934 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GRUPO MBS LDA (a.k.a. GRUPO MBS

GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO

GRUPPA GMS OAO (a.k.a. AKTSIONERNOE

LIMITADA), Avenida Karl Marx 1464/82,

INMOBILIARIO SEGTAC; a.k.a. GRUPO

OBSHCHESTVO GRUPPA GMS; a.k.a. HMS

Maputo, Mozambique; P.O. Box 2274, Maputo,

SEGTAC INMOBILIARIA), Av. Chapultepec No.

GROUP JSC; f.k.a. INVESTITSIONNO

Mozambique; Avenida Vlademir Lenin 2836,

15, Piso 16-A Of. 1, Colonia Ladron de

PROMYSHLENNAYA GRUPPA

Maputo, Mozambique; Avenida 24 de Julho,

Guevara, Guadalajara, Jalisco, Mexico; R.F.C.

GIDRAVLICHESKIE MASHINY I SISTEMY

Maputo, Mozambique; Benefica, Maputo,

GSE1111188QA (Mexico); Folio Mercantil No.

OOO; a.k.a. JOINT STOCK COMPANY HMS

Mozambique; Numero Unico de Identificacao

66501 (Mexico) [SDNTK].

GROUP), Ul. Chayanova D. 7, Moscow 125047,

Tributaria (NUIT) 300000436 (Mozambique)

GRUPO UNTER EMPRESARIAL S.A. DE C.V.,

Russia; Secondary sanctions risk: See Section

[SDNTK].

Cuautitlan Izcalli, Estado de Mexico, Mexico;

11 of Executive Order 14024.; Organization

GRUPO MBS LIMITADA (a.k.a. GRUPO MBS

Secondary sanctions risk: section 1(b) of

Established Date 02 Mar 2004; Registration ID

LDA), Avenida Karl Marx 1464/82, Maputo,

Executive Order 13224, as amended by

5087746036483 (Russia); Tax ID No.

Mozambique; P.O. Box 2274, Maputo,

Executive Order 13886; Organization

7708678325 (Russia); Government Gazette

Mozambique; Avenida Vlademir Lenin 2836,

Established Date 03 Jul 2015; Organization

Number 72718329 (Russia) [RUSSIA-

Maputo, Mozambique; Avenida 24 de Julho,

Type: Advertising; Folio Mercantil No. 24550

EO14024].

Maputo, Mozambique; Benefica, Maputo,

(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]

GRUPPA KOMPANII ASTROKUPOL, ul.

Mozambique; Numero Unico de Identificacao

(Linked To: BENGUIAT JIMENEZ, Alberto

Moskovskaya d. 3, kv. 2, Penza 440000,

Tributaria (NUIT) 300000436 (Mozambique)

David).

Russia; Secondary sanctions risk: See Section

[SDNTK].

GRUPO VINDENDE S.A. DE C.V., Naucalpan de

11 of Executive Order 14024.; Tax ID No.

GRUPO MINERO BARRA PACIFICO, S.A.P.I.

Juarez, Estado de Mexico, Mexico; Secondary

5836687674 (Russia); Registration Number

DE C.V., Leon, Guanajuato, Mexico;

sanctions risk: section 1(b) of Executive Order

1185835010899 (Russia) [RUSSIA-EO14024].

Organization Established Date 08 Feb 2021;

13224, as amended by Executive Order 13886;

GRUPPA KOMPANII MKS (a.k.a. LIMITED

Organization Type: Mining and Quarrying; Folio

Organization Established Date 26 Feb 2019;

LIABILITY COMPANY GROUP OF

Mercantil No. N-2021024215 (Mexico) [ILLICIT-

Organization Type: Construction of other civil

COMPANIES MKC), Victorenko Str. 5, Building

DRUGS-EO14059].

engineering projects; Folio Mercantil No. N-

1, Business Center, Victory Plaza, 9th Floor,

GRUPO PATRON LTDA (a.k.a. DISTRIECOR

2019041033 (Mexico) [SDGT] [ILLICIT-

Office 8A, Moscow 125167, Russia;

S.A.S.), Cra 106A, Nro. 94 15, Nuevo Apartado,

DRUGS-EO14059] (Linked To: BENGUIAT

Voronezhskaya Str. 5, Letter A, Section 27H,

Apartado 05045, Colombia; NIT # 8110469383

JIMENEZ, Alberto David).

Office 224, St. Petersburg 191119, Russia;

(Colombia) [SDNTK].

GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo

Kirova Str. 63, Office 206, Beryozovsky 623700,

GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE

Nuevo Calle 22 Edificio La Galera Local 8,

Russia; Secondary sanctions risk: See Section

C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE

Panama, Panama; RUC # 4067941425327

11 of Executive Order 14024.; Tax ID No.

R.L. DE C.V.), Guadalajara, Jalisco, Mexico;

(Panama) [SDNTK].

6604025432 (Russia); Registration Number

Paseo de la Arboleda 768-10, Col. Jardines del

GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle

1096604002384 (Russia) [RUSSIA-EO14024].

Bosque, Guadalajara, Jalisco 44520, Mexico;

15 entre Avenida Santa Isabel y Avenida

GRUPPA KOMPANII STRUKTURA (Cyrillic:

R.F.C. GPR140605GC0 (Mexico); Folio

Roosevelt, Zona Libre de Colon, Colon,

ГРУППА КОМПАНИЙ СТРУКТУРА) (a.k.a.

Mercantil No. 83061 (Jalisco) (Mexico)

Panama; Torre Generali, Piso 11 y 12, Calle 54

COMPANY GROUP STRUCTURA LLC; a.k.a.

[SDNTK].

Este y Avenida Samuel Lewis, Panama,

GK STRUKTURA (Cyrillic: ГК СТРУКТУРА);

GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.

Panama; Colombia; Guatemala; Belize; Costa

a.k.a. STRUCTURA NATIONAL

(a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE

Rica; El Salvador; Mexico; Bolivia; Honduras;

TECHNOLOGIES), Per. Bolshoi Kislovskii, d. 1,

R.L. DE C.V.), Guadalajara, Jalisco, Mexico;

Nicaragua; Uruguay; RUC # 645451-1-458900

str. 2, Pomeshch/Kom I/42, Moscow 125009,

Paseo de la Arboleda 768-10, Col. Jardines del

(Panama) [SDNTK].

Russia; Website structura.pro; Secondary

Bosque, Guadalajara, Jalisco 44520, Mexico;

GRUPO ZAIT, S.A. DE C.V., Culiacan, Sinaloa,

sanctions risk: See Section 11 of Executive

R.F.C. GPR140605GC0 (Mexico); Folio

Mexico; Organization Established Date 22 Jul

Order 14024.; Organization Established Date 12

Mercantil No. 83061 (Jalisco) (Mexico)

2013; Folio Mercantil No. 82722 (Mexico)

Dec 2017; Organization Type: Other information

[SDNTK].

[ILLICIT-DRUGS-EO14059].

technology and computer service activities; Tax

GRUPO SAHECT, C.A., Av. Guaicaipuro, con

GRUPO ZIPFEL DE MEXICO S.A. DE C.V.,

ID No. 7703438908 (Russia); Registration

Calle Urdaneta, Edificio San Marco, piso 9,

Naucalpan de Juarez, Estado de Mexico,

Number 5177746315588 (Russia) [RUSSIA-

Ofic. 9-2, Chacao, Caracas, Venezuela; RIF #

Mexico; Secondary sanctions risk: section 1(b)

EO14024].

J-29620174-9 (Venezuela) [SDNTK].

of Executive Order 13224, as amended by

GRUPPA KOMPANII VM TRANS (a.k.a. VM

GRUPO SEGTAC INMOBILIARIA (a.k.a.

Executive Order 13886; Organization

TRANS GROUP OF COMPANIES LLC), Ul.

GRUPO INMOBILIARIO SEGTAC; a.k.a.

Established Date 21 May 2019; Organization

Semyi Shamshinykh D. 22/1, Office 501,

GRUPO SEGTAC, S.A. DE C.V.), Av.

Type: Wholesale and retail trade; Folio

Novosibirsk 630099, Russia; Secondary

Chapultepec No. 15, Piso 16-A Of. 1, Colonia

Mercantil No. N-2019048659 (Mexico) [SDGT]

sanctions risk: See Section 11 of Executive

Ladron de Guevara, Guadalajara, Jalisco,

[ILLICIT-DRUGS-EO14059] (Linked To:

Order 14024.; Tax ID No. 5406983819 (Russia);

Mexico; R.F.C. GSE1111188QA (Mexico); Folio

BENGUIAT JIMENEZ, Alberto David).

Registration Number 1175476123240 (Russia)

Mercantil No. 66501 (Mexico) [SDNTK].

[RUSSIA-EO14024].

October 22, 2025

- 935 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GRUPPA PROMAVTO, ul. Zaovrazhnaya D.7 A,

GROUP FOR PREACHING AND COMBAT;

COMPANY STATE TRANSPORT LEASING

Nizhniy Novgorod 603107, Russia; Secondary

a.k.a. TANZIM AL-QA'IDA FI BILAD AL-

COMPANY), 31A Leningradsky prospekt, Bldg

sanctions risk: See Section 11 of Executive

MAGHRIB AL-ISLAMIYA); Secondary sanctions

1, Moscow 125284, Russia; ul. Respubliki, D.

Order 14024.; Tax ID No. 5263093100 (Russia);

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

73, Kom. 100, Salekhard, Yamalo-Nenets

Registration Number 1125263004162 (Russia)

amended by Executive Order 13886 [FTO]

Autonomous Region 629008, Russia (Cyrillic:

[RUSSIA-EO14024].

[SDGT].

ул. Республики, д. 73, ком. 100, г. Салехард,

GRUPPA RODINA OOO (a.k.a. RODINA

GT MORSTROI AO (a.k.a. JOINT STOCK

Ямало-Ненецкий Автономный Округ 629008,

GROUP), ul. Dmitrovka M. d. 18A, str. 3, et 3

COMPANY GT MORSTROY (Cyrillic:

Russia); Secondary sanctions risk: See Section

pom. X office 3, Moscow 127006, Russia;

АКЦИОНЕРНОЕ ОБЩЕСТВО ГТ

11 of Executive Order 14024.; alt. Secondary

Secondary sanctions risk: See Section 11 of

МОРСТРОЙ)), d. 5 litera B pom. 59-N, ul.

sanctions risk: Ukraine-/Russia-Related

Executive Order 14024.; Organization

Esenina, St. Petersburg 194354, Russia;

Sanctions Regulations, 31 CFR 589.201 and/or

Established Date 24 Jan 2020; Tax ID No.

Secondary sanctions risk: See Section 11 of

589.209; Tax ID No. 7720261827 (Russia);

7707437415 (Russia); Registration Number

Executive Order 14024.; Tax ID No.

Government Gazette Number 57992197

1207700022364 (Russia) [RUSSIA-EO14024]

7814069678 (Russia); Registration Number

(Russia); Registration Number 1027739407189

(Linked To: VINER, Natan Adadievich).

1027807582747 (Russia) [RUSSIA-EO14024].

(Russia) [UKRAINE-EO13662] [RUSSIA-

GRUPPA SIBUGLEMET (a.k.a. LLC

GTF NEMAN (a.k.a. AAT HRODZENSKAYA

EO14024].

SIBUGLEMET GROUP), ul. Mashi Poryvaevoi

TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

GTLK ASIA LIMITED, 31/F, Tower Two, Times

d. 34, kom. 3, Moscow 107078, Russia;

ААТ ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА

Square, 1 Matheson Street, Causeway Bay,

Secondary sanctions risk: See Section 11 of

НЕМАН); a.k.a. ADKRYTAYE

Hong Kong, China; Secondary sanctions risk:

Executive Order 14024.; Tax ID No.

AKTSYYANERNAYE TAVARYSTVA

See Section 11 of Executive Order 14024.;

7708320240 (Russia); Registration Number

HRODZENSKAYA TYTUNYOVAYA FABRYKA

Organization Established Date 05 Sep 2018;

1177746596268 (Russia) [RUSSIA-EO14024]

NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

Registration Number 2742447 (Hong Kong)

(Linked To: STATE CORPORATION BANK

ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ

[RUSSIA-EO14024] (Linked To: JOINT STOCK

FOR DEVELOPMENT AND FOREIGN

ФАБРЫКА НЕМАН); a.k.a. GRODNO

COMPANY STATE TRANSPORTATION

ECONOMIC AFFAIRS

TOBACCO FACTORY NEMAN; a.k.a.

LEASING COMPANY).

VNESHECONOMBANK).

HRODNA TOBACCO FACTORY NEMAN;

GTLK EUROPE CAP (a.k.a. GTLK EUROPE

GRUPPO DOMANO S.R.L., Via Robert Musil 8,

a.k.a. OAO GRODNENSKAYA TABACHNAYA

CAPITAL DAC; a.k.a. GTLK EUROPE

Roma 00137, Italy; Tax ID No. 15250881008

FABRIKA NEMAN (Cyrillic: ОАО

CAPITAL DESIGNATED ACTIVITY

(Italy) [VENEZUELA-EO13850].

ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА

COMPANY), 2nd Floor, 2 Hume Street, Dublin

GRYZLOV, Boris Vyacheslavovich (Cyrillic:

НЕМАН); a.k.a. OJSC GRODNO TOBACCO

2, Ireland; Secondary sanctions risk: See

ГРЫЗЛОВ, Борис Вячеславович), Belarus;

FACTORY NEMAN; a.k.a. OPEN JOINT-

Section 11 of Executive Order 14024.;

DOB 15 Dec 1950; POB Vladivostok, Russia;

STOCK COMPANY GRODNO TOBACCO

Registration Number 619002 (Ireland)

nationality Russia; Gender Male; Secondary

FACTORY NEMAN; a.k.a. OTKRYTOYE

[RUSSIA-EO14024] (Linked To: JOINT STOCK

sanctions risk: See Section 11 of Executive

AKTSIONERNOYE OBSHCHESTVO

COMPANY STATE TRANSPORTATION

Order 14024.; Tax ID No. 70402468191

GRODNENSKAYA TABACHNAYA FABRIKA

LEASING COMPANY).

(Russia) (individual) [RUSSIA-EO14024].

NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

GTLK EUROPE CAPITAL DAC (a.k.a. GTLK

GSK ADVANCE COMPANY LTD (a.k.a. GSK

ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ

EUROPE CAP; a.k.a. GTLK EUROPE

FOR ADVANCED BUSINESS CO. LTD; a.k.a.

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

CAPITAL DESIGNATED ACTIVITY

"GSK ADVANCE"), Ahmed Khair Street,

Grodno, Grodnenskaya Oblast 230771, Belarus

COMPANY), 2nd Floor, 2 Hume Street, Dublin

Khartoum 11111, Sudan; Website

(Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно,

2, Ireland; Secondary sanctions risk: See

http://www.gsk-sd.com; Organization Type:

Гродненская область 230771, Belarus);

Section 11 of Executive Order 14024.;

Other information technology and computer

Organization Established Date 29 Dec 1996;

Registration Number 619002 (Ireland)

service activities [SUDAN-EO14098].

Registration Number 500047627 (Belarus)

[RUSSIA-EO14024] (Linked To: JOINT STOCK

GSK FOR ADVANCED BUSINESS CO. LTD

[BELARUS-EO14038].

COMPANY STATE TRANSPORTATION

(a.k.a. GSK ADVANCE COMPANY LTD; a.k.a.

GTLK AO (Cyrillic: АО ГТЛК) (a.k.a.

LEASING COMPANY).

"GSK ADVANCE"), Ahmed Khair Street,

AKTSIONERNOYE OBSHCHESTVO

GTLK EUROPE CAPITAL DESIGNATED

Khartoum 11111, Sudan; Website

GOSUDARSTVENNAYA TRANSPORTNAYA

ACTIVITY COMPANY (a.k.a. GTLK EUROPE

http://www.gsk-sd.com; Organization Type:

LIZINGOVAYA KOMPANIYA (Cyrillic:

CAP; a.k.a. GTLK EUROPE CAPITAL DAC),

Other information technology and computer

АКЦИОНЕРНОЕ ОБЩЕСТВО

2nd Floor, 2 Hume Street, Dublin 2, Ireland;

service activities [SUDAN-EO14098].

ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ

Secondary sanctions risk: See Section 11 of

GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC

ЛИЗИНГОВАЯ КОМПАНИЯ); a.k.a. JOINT

Executive Order 14024.; Registration Number

MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE

STOCK COMPANY STATE

619002 (Ireland) [RUSSIA-EO14024] (Linked

SALAFISTE POUR LA PREDICATION ET LE

TRANSPORTATION LEASING COMPANY;

To: JOINT STOCK COMPANY STATE

COMBAT; a.k.a. SALAFIST GROUP FOR

a.k.a. JSC GTLK; a.k.a. PJSC GTLK; a.k.a.

TRANSPORTATION LEASING COMPANY).

CALL AND COMBAT; a.k.a. SALAFIST

PJSC STLC; a.k.a. PUBLIC JOINT STOCK

October 22, 2025

- 936 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GTLK EUROPE DAC (a.k.a. GTLK EUROPE

C.I.), Transversal 46 No. 152 - 46 Ofc. 276,

广厦舟山能源集团有限公司) (a.k.a. GUANGXIA

DESIGNATED ACTIVITY COMPANY; a.k.a.

Bogota, Colombia; NIT # 830124149-2

ZHOUSHAN ENERGY SOURCES GROUP

"GTLKE"), 2nd Floor, 2 Hume Street, Dublin 2,

(Colombia) [SDNTK].

CO., LTD.), No. 285 Renmin Road, Queshan

Ireland; 9 Pembroke Street Upper, Dublin 2,

GUAMATUR S.A. (a.k.a. HAVANATUR CHILE

Town, Daishan, Zhoushan, Zhejiang 316200,

Ireland; Secondary sanctions risk: See Section

S.A.), Avenue 11 de Septiembre 2155, Edificio

China; Organization Established Date 14 Apr

11 of Executive Order 14024.; Registration

Panoramico, Torre C, Oficina 805, Providencia,

2004; Unified Social Credit Code (USCC)

Number 512927 (Ireland) [RUSSIA-EO14024]

Santiago, Chile [CUBA].

91330921761310329G (China) [IRAN-

(Linked To: JOINT STOCK COMPANY STATE

GUAN, Tianfeng (Chinese Simplified: 关天烽),

EO13846].

TRANSPORTATION LEASING COMPANY).

Chengdu City High-Tech Zone, Tianfu Avenue

GUANGXIA ZHOUSHAN ENERGY SOURCES

GTLK EUROPE DESIGNATED ACTIVITY

North Section, Annex 18, Number 5, Chengdu,

GROUP CO., LTD. (a.k.a. GUANGSHA

COMPANY (a.k.a. GTLK EUROPE DAC; a.k.a.

Sichuan, China; DOB 07 Jan 1994; POB

ZHOUSHAN ENERGY GROUP CO., LTD.

"GTLKE"), 2nd Floor, 2 Hume Street, Dublin 2,

Jiangcheng District, Yangjiang Municipality,

(Chinese Simplified:

Ireland; 9 Pembroke Street Upper, Dublin 2,

Guangdong Province, China; nationality China;

广厦舟山能源集团有限公司)), No. 285 Renmin

Ireland; Secondary sanctions risk: See Section

Gender Male; National ID No.

Road, Queshan Town, Daishan, Zhoushan,

11 of Executive Order 14024.; Registration

441702199401071411 (China) (individual)

Zhejiang 316200, China; Organization

Number 512927 (Ireland) [RUSSIA-EO14024]

[CYBER2].

Established Date 14 Apr 2004; Unified Social

(Linked To: JOINT STOCK COMPANY STATE

GUANGDONG PRATIC CNC TECHNOLOGY

Credit Code (USCC) 91330921761310329G

TRANSPORTATION LEASING COMPANY).

CO LTD (Chinese Simplified:

(China) [IRAN-EO13846].

GTLK MIDDLE EAST FREE ZONE COMPANY

广东普拉迪数控科技有限公司), Area P, Room

GUANGZHOU ALSHAHARI UNITED

(a.k.a. GTLK MIDDLE EAST FZCO), Dubai

203, 2nd Floor, No. 28 Jinhaian Avenue West,

CORPORATION LIMITED (a.k.a.

Airport Freezone Authority, P.O. Box 491, Dubai

Sanzao Town, Jinwan District, Zhuhai City,

GUANGZHOU SHA HAOLI TRADING CO.,

00000, United Arab Emirates; Secondary

China; Secondary sanctions risk: See Section

LTD.), Zhu Jiang Xi Lu 15 Hao 21 Ceng,

sanctions risk: See Section 11 of Executive

11 of Executive Order 14024.; Unified Social

Guangzhou, Guangdong 510000, China;

Order 14024.; Organization Established Date 07

Credit Code (USCC) 91440404MABRPWU30X

Secondary sanctions risk: section 1(b) of

Oct 2018; Registration Number DAFZ/1918

(China) [RUSSIA-EO14024].

Executive Order 13224, as amended by

(United Arab Emirates) [RUSSIA-EO14024]

GUANGRAO LIANHE ENERGY PIPELINE

Executive Order 13886; Organization

(Linked To: JOINT STOCK COMPANY STATE

CONVEYOR CO LTD (a.k.a. GUANGRAO

Established Date 01 Sep 2016; Registration

TRANSPORTATION LEASING COMPANY).

UNITED ENERGY PIPELINE

Number 440101400191266 (China); Unified

GTLK MIDDLE EAST FZCO (a.k.a. GTLK

TRANSPORTATION CO LTD), Yidong, Jinkai

Social Credit Code (USCC)

MIDDLE EAST FREE ZONE COMPANY),

Automobile Parts City Yinan Huaxing Shuyou

91440101MA59ELM08Q (China) [SDGT]

Dubai Airport Freezone Authority, P.O. Box 491,

Zhan Comprehensive Building, Tu anjie Road,

(Linked To: AL-SHAHARI UNITED

Dubai 00000, United Arab Emirates; Secondary

Economic Development Zone, Dawang Town

CORPORATION LTD).

sanctions risk: See Section 11 of Executive

Dongying, Shandong 257399, China;

GUANGZHOU AUSAY TECHNOLOGY CO.,

Order 14024.; Organization Established Date 07

Secondary sanctions risk: See Section 11 of

LIMITED (Chinese Simplified:

Oct 2018; Registration Number DAFZ/1918

Executive Order 14024.; Unified Social Credit

广州欧赛科技有限公司) (a.k.a. GUANGZHOU

(United Arab Emirates) [RUSSIA-EO14024]

Code (USCC) 91370523MA3MUA9P58 (China)

AUSAY TECHNOLOGY CO., LTD.), R301,

(Linked To: JOINT STOCK COMPANY STATE

[RUSSIA-EO14024] (Linked To: SHANDONG

Block A of No 3 Building, West Area of Tongda

TRANSPORTATION LEASING COMPANY).

UNITED ENERGY PIPELINE

Industrial Zone, Hebian 5 She Helong Street,

GTS GRUPP, Ul. Rossolomio D. 17, Str. 2,

TRANSPORTATION CO LTD).

Baiyun District, Guangzhou, Guangdong, China;

Pomeshch. XI, Kom 3-6, Moscow 119021,

GUANGRAO UNITED ENERGY PIPELINE

Website http://www.ausay.com/; Secondary

Russia; Secondary sanctions risk: See Section

TRANSPORTATION CO LTD (a.k.a.

sanctions risk: See Section 11 of Executive

11 of Executive Order 14024.; Tax ID No.

GUANGRAO LIANHE ENERGY PIPELINE

Order 14024.; Organization Established Date 19

9717063811 (Russia); Registration Number

CONVEYOR CO LTD), Yidong, Jinkai

Nov 2017; Unified Social Credit Code (USCC)

1177746940260 (Russia) [RUSSIA-EO14024].

Automobile Parts City Yinan Huaxing Shuyou

91440101MA5ALQNR86 (China) [RUSSIA-

GU, Wenlong (Chinese Simplified: 顾文龙), Room

Zhan Comprehensive Building, Tu anjie Road,

EO14024].

55-502, Hongquiaocun, Jiangyin City, Jiangsu,

Economic Development Zone, Dawang Town

GUANGZHOU AUSAY TECHNOLOGY CO.,

China; DOB 27 Aug 1965; POB Jiangyin,

Dongying, Shandong 257399, China;

LTD. (a.k.a. GUANGZHOU AUSAY

Jiangsu, China; nationality China; Gender Male;

Secondary sanctions risk: See Section 11 of

TECHNOLOGY CO., LIMITED (Chinese

Executive Order 13846 information: BLOCKING

Executive Order 14024.; Unified Social Credit

Simplified: 广州欧赛科技有限公司)), R301,

PROPERTY AND INTERESTS IN PROPERTY.

Code (USCC) 91370523MA3MUA9P58 (China)

Block A of No 3 Building, West Area of Tongda

Sec. 5(a)(iv); Passport E23148922 (China);

[RUSSIA-EO14024] (Linked To: SHANDONG

Industrial Zone, Hebian 5 She Helong Street,

National ID No. 320106196508271211 (China)

UNITED ENERGY PIPELINE

Baiyun District, Guangzhou, Guangdong, China;

(individual) [IRAN-EO13846].

TRANSPORTATION CO LTD).

Website http://www.ausay.com/; Secondary

GUALILO LTDA. C.I. (a.k.a. ESMERALDAS

GUANGSHA ZHOUSHAN ENERGY GROUP

sanctions risk: See Section 11 of Executive

COLOMBIANAS CERRO GUALILO LTDA.

CO., LTD. (Chinese Simplified:

Order 14024.; Organization Established Date 19

October 22, 2025

- 937 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Nov 2017; Unified Social Credit Code (USCC)

(Linked To: AL-SHAHARI UNITED

GUANGZHOU YAKAI INTERNATIONAL

91440101MA5ALQNR86 (China) [RUSSIA-

CORPORATION LTD).

FREIGHT FORWARDING CO., LTD.; a.k.a.

EO14024].

GUANGZHOU TASNEEM TRADING COMPANY

GUANGZHOU YK LOGISTICS COMPANY

GUANGZHOU CHIPHOME INFORMATION

LIMITED (a.k.a. GUANGZHOU TAZNING

LTD; a.k.a. YK GLOBAL CARGO

TECHNOLOGIES LTD (a.k.a. GUANGZHOU

TRADING CO., LTD.; a.k.a. "GUANGZHOU

GUANGZHOU COMPANY LIMITED),

CHIPHOME INFORMATION TECHNOLOGY

TAZI NING COMMERCIAL TRADE CO.,

Guangzhou, China; Secondary sanctions risk:

LIMITED (Chinese Simplified:

LTD."), Huan Shi Xi Lu 37 Hao, 719 Fang, Li

section 1(b) of Executive Order 13224, as

广州芯享家信息技术有限公司)), Building 1209,

Wan Qu, Guangzhou, Guangdong 510000,

amended by Executive Order 13886;

No. 662, Huangpu Road, Guangzhou, China;

China; 1020 No. 37, Huanshi West Road, Liwan

Organization Established Date 08 Jun 2022;

Secondary sanctions risk: See Section 11 of

District, Guangzhou, Guangdong 510000,

Unified Social Credit Code (USCC)

Executive Order 14024.; Unified Social Credit

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

91440111MABPNC8A0D (China) [SDGT]

Code (USCC) 914401067475790305 (China)

Executive Order 13224, as amended by

(Linked To: ANSARALLAH).

[RUSSIA-EO14024].

Executive Order 13886; Organization

GUANGZHOU YAKAI INTERNATIONAL

GUANGZHOU CHIPHOME INFORMATION

Established Date 26 Feb 2014; Registration

FREIGHT FORWARDING CO., LTD. (a.k.a.

TECHNOLOGY LIMITED (Chinese Simplified:

Number 440101400149579 (China); Unified

GUANGZHOU YAKAI INTERNATIONAL

广州芯享家信息技术有限公司) (a.k.a.

Social Credit Code (USCC)

FREIGHT AGENCY CO., LTD; a.k.a.

GUANGZHOU CHIPHOME INFORMATION

91440101085957441G (China) [SDGT] (Linked

GUANGZHOU YK LOGISTICS COMPANY

TECHNOLOGIES LTD), Building 1209, No.

To: ANSARALLAH).

LTD; a.k.a. YK GLOBAL CARGO

662, Huangpu Road, Guangzhou, China;

GUANGZHOU TAZNING TRADING CO., LTD.

GUANGZHOU COMPANY LIMITED),

Secondary sanctions risk: See Section 11 of

(a.k.a. GUANGZHOU TASNEEM TRADING

Guangzhou, China; Secondary sanctions risk:

Executive Order 14024.; Unified Social Credit

COMPANY LIMITED; a.k.a. "GUANGZHOU

section 1(b) of Executive Order 13224, as

Code (USCC) 914401067475790305 (China)

TAZI NING COMMERCIAL TRADE CO.,

amended by Executive Order 13886;

[RUSSIA-EO14024].

LTD."), Huan Shi Xi Lu 37 Hao, 719 Fang, Li

Organization Established Date 08 Jun 2022;

GUANGZHOU HESEN IMPORT AND EXPORT

Wan Qu, Guangzhou, Guangdong 510000,

Unified Social Credit Code (USCC)

CO., LTD (Chinese Simplified:

China; 1020 No. 37, Huanshi West Road, Liwan

91440111MABPNC8A0D (China) [SDGT]

广州合森进出口有限公司), Room 4195, No. 1

District, Guangzhou, Guangdong 510000,

(Linked To: ANSARALLAH).

Chunhui Street, Tongtai Road, Baiyun District,

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

GUANGZHOU YK LOGISTICS COMPANY LTD

Guangzhou, China (Chinese Simplified: 4195室,

Executive Order 13224, as amended by

(a.k.a. GUANGZHOU YAKAI INTERNATIONAL

同泰路春晖街1号, 白云区, 广州, China);

Executive Order 13886; Organization

FREIGHT AGENCY CO., LTD; a.k.a.

Secondary sanctions risk: See Section 11 of

Established Date 26 Feb 2014; Registration

GUANGZHOU YAKAI INTERNATIONAL

Executive Order 14024.; Organization

Number 440101400149579 (China); Unified

FREIGHT FORWARDING CO., LTD.; a.k.a. YK

Established Date 21 Mar 2023; Unified Social

Social Credit Code (USCC)

GLOBAL CARGO GUANGZHOU COMPANY

Credit Code (USCC) 91440111MACCQ31P0B

91440101085957441G (China) [SDGT] (Linked

LIMITED), Guangzhou, China; Secondary

(China) [RUSSIA-EO14024].

To: ANSARALLAH).

sanctions risk: section 1(b) of Executive Order

GUANGZHOU NAHARI TRADING CO., LTD.,

GUANGZHOU TENGYUE CHEMICAL CO., LTD.

13224, as amended by Executive Order 13886;

Room N2145, 3rd Floor, Xingguang Yingjing

(Chinese Simplified: 广州腾越化工有限公司)

Organization Established Date 08 Jun 2022;

No. 117, Shuiyen Road, Yuexiu District,

(a.k.a. "TY-CHEMICAL"), No. 307, Youyi

Unified Social Credit Code (USCC)

Guangzhou, Guangdong, China; Secondary

Building, 8th Road, Luojia Village Fuyi Road,

91440111MABPNC8A0D (China) [SDGT]

sanctions risk: section 1(b) of Executive Order

Dalong Street, Panyu District, Guangzhou,

(Linked To: ANSARALLAH).

13224, as amended by Executive Order 13886;

Guangdong, China; Website

GUARDIANS OF RELIGION (a.k.a. AL-QAIDA IN

Organization Established Date 07 Jun 2021;

www.tylocalanesthesia.com; Email Address

SYRIA; a.k.a. HURRAS AL-DIN; a.k.a. SHAM

Unified Social Credit Code (USCC)

2330475233@qq.com; Phone Number

AL-RIBAT; a.k.a. TANDHIM HURRAS AL-

91440101MA9XUX2Y8X (China) [SDGT]

8618826483838; alt. Phone Number

DEEN; a.k.a. TANZIM HURRAS AL-DIN; a.k.a.

(Linked To: ANSARALLAH).

8618148706580; alt. Phone Number

"AQ-S"), Syria; Secondary sanctions risk:

GUANGZHOU SHA HAOLI TRADING CO., LTD.

8618145728414; alt. Phone Number

section 1(b) of Executive Order 13224, as

(a.k.a. GUANGZHOU ALSHAHARI UNITED

8613802531670; alt. Phone Number

amended by Executive Order 13886 [SDGT].

CORPORATION LIMITED), Zhu Jiang Xi Lu 15

8602084616335; alt. Phone Number

GUARIN LOAIZA, Jose Berley (Latin: GUARÍN

Hao 21 Ceng, Guangzhou, Guangdong 510000,

8618138708330; alt. Phone Number

LOAIZA, José Berley) (a.k.a. "EL ILUSTRE");

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

8618102676775; Organization Established Date

DOB 13 Jun 1968; POB Tulua, Valle, Colombia;

Executive Order 13224, as amended by

01 Mar 2019; Organization Type: Chemicals

Cedula No. 16365933 (Colombia) (individual)

Executive Order 13886; Organization

and allied products wholesale; Unified Social

[SDNTK].

Established Date 01 Sep 2016; Registration

Credit Code (USCC) 91440101MA5CM3W5XR

GUARINO, Rosario; DOB 26 Jun 1983; POB

Number 440101400191266 (China); Unified

(China) [ILLICIT-DRUGS-EO14059].

Naples, Italy (individual) [TCO].

Social Credit Code (USCC)

GUANGZHOU YAKAI INTERNATIONAL

GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.

91440101MA59ELM08Q (China) [SDGT]

FREIGHT AGENCY CO., LTD (a.k.a.

GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.

October 22, 2025

- 938 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GUEYE, Haroun), Bangui, Central African

Donetsk Region, Ukraine; 101 Karl Marx Street,

S.A.; Linked To: ISSA EMPRESA

Republic; DOB 30 Jan 1968; alt. DOB 30 Jan

Apt. 10, Kahovka, Kherson Region, Ukraine;

UNIPERSONAL; Linked To: INVERSIONES

1969; Passport O00065872 (Central African

DOB 05 Jul 1983; nationality Ukraine; Gender

GILFE S.A.; Linked To: INVERSORA

Republic) expires 30 Dec 2019 (individual)

Female; Secondary sanctions risk: Ukraine-

PANACOL S.A.; Linked To: ORBITAL

[CAR].

/Russia-Related Sanctions Regulations, 31 CFR

HORIZONS CORP.; Linked To: FUNDACION

GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo);

589.201 and/or 589.209; alt. Secondary

ISSARA; Linked To: G&G INTERNACIONAL

DOB 10 Feb 1983; POB Sievierodonetsk,

sanctions risk: See Section 11 of Executive

S.A.S.; Linked To: COMERCIALIZADORA

Ukraine; Secondary sanctions risk: Ukraine-

Order 14024.; Tax ID No. 3050117961 (Russia)

INTERNACIONAL ANDINA LIMITADA; Linked

/Russia-Related Sanctions Regulations, 31 CFR

(individual) [UKRAINE-EO13660] [RUSSIA-

To: IMPAN-COL, S.A.; Linked To: COLOMBO

589.201 and/or 589.209 (individual) [UKRAINE-

EO14024].

PERUANA DE TEJIDOS S.A.; Linked To: C.I.

EO13660].

GUBAREVA, Yekaterina (a.k.a. GUBAREVA,

CAFFEE VALORES S.A.; Linked To:

GUBAREVA, Ekaterina (a.k.a. GUBAREVA,

Ekaterina; a.k.a. GUBAREVA, Ekaterina

PROMESAS DEL FUTBOL COLOMBIANO

Ekaterina Yurievna (Cyrillic: ГУБАРЕВА,

Yurievna (Cyrillic: ГУБАРЕВА, Екатерина

S.A.).

Екатерина Юрьевна); a.k.a. GUBAREVA,

Юрьевна); a.k.a. GUBAREVA, Kateryna

GUBEREK RAVINOVICZ, Isaac Perez (a.k.a.

Kateryna Yuriivna (Cyrillic: ГУБАРЕВА,

Yuriivna (Cyrillic: ГУБАРЕВА, Катерина

GUBEREK RABINOVICH, Isaac); DOB 21 Mar

Катерина Юріівна); a.k.a. GUBAREVA,

Юріівна); a.k.a. HUBAREVA, Katerina Yuriivna;

1936; POB Bogota, Colombia; citizen Colombia;

Yekaterina; a.k.a. HUBAREVA, Katerina

a.k.a. KRASKO, Ekaterina Yurievna), 3 B.

Cedula No. 2918329 (Colombia); Passport

Yuriivna; a.k.a. KRASKO, Ekaterina Yurievna),

Severnaya Street, Apt. 30, Donetsk, Donetsk

AM354606 (Colombia) (individual) [SDNTK]

3 B. Severnaya Street, Apt. 30, Donetsk,

Region, Ukraine; 101 Karl Marx Street, Apt. 10,

(Linked To: C.I. DEL ISTMO S.A.S.; Linked To:

Donetsk Region, Ukraine; 101 Karl Marx Street,

Kahovka, Kherson Region, Ukraine; DOB 05 Jul

I&S HOLDING COMPANY, S.A.; Linked To:

Apt. 10, Kahovka, Kherson Region, Ukraine;

1983; nationality Ukraine; Gender Female;

INDUITEX LTDA.; Linked To: CHAPS

DOB 05 Jul 1983; nationality Ukraine; Gender

Secondary sanctions risk: Ukraine-/Russia-

INVESTMENT INC.; Linked To: SBT S.A.;

Female; Secondary sanctions risk: Ukraine-

Related Sanctions Regulations, 31 CFR

Linked To: ISSA EMPRESA UNIPERSONAL;

/Russia-Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; alt. Secondary

Linked To: INVERSIONES GILFE S.A.; Linked

589.201 and/or 589.209; alt. Secondary

sanctions risk: See Section 11 of Executive

To: INVERSORA PANACOL S.A.; Linked To:

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 3050117961 (Russia)

ORBITAL HORIZONS CORP.; Linked To:

Order 14024.; Tax ID No. 3050117961 (Russia)

(individual) [UKRAINE-EO13660] [RUSSIA-

FUNDACION ISSARA; Linked To: G&G

(individual) [UKRAINE-EO13660] [RUSSIA-

EO14024].

INTERNACIONAL S.A.S.; Linked To:

EO14024].

GUBEREK GRIMBERG, Henry (a.k.a.

COMERCIALIZADORA INTERNACIONAL

GUBAREVA, Ekaterina Yurievna (Cyrillic:

GUBEREX GRIMBERG, Henry), Bogota,

ANDINA LIMITADA; Linked To: IMPAN-COL,

ГУБАРЕВА, Екатерина Юрьевна) (a.k.a.

Colombia; Rosh HaAyin, Israel; DOB 06 Apr

S.A.; Linked To: COLOMBO PERUANA DE

GUBAREVA, Ekaterina; a.k.a. GUBAREVA,

1958; POB Bogota, Colombia; citizen Colombia;

TEJIDOS S.A.; Linked To: C.I. CAFFEE

Kateryna Yuriivna (Cyrillic: ГУБАРЕВА,

alt. citizen Israel; Cedula No. 79150656

VALORES S.A.; Linked To: PROMESAS DEL

Катерина Юріівна); a.k.a. GUBAREVA,

(Colombia); Passport AG578034 (Colombia);

FUTBOL COLOMBIANO S.A.).

Yekaterina; a.k.a. HUBAREVA, Katerina

alt. Passport 11328034 (Israel); National ID No.

GUBEREX GRIMBERG, Henry (a.k.a.

Yuriivna; a.k.a. KRASKO, Ekaterina Yurievna),

313850281 (Israel) (individual) [SDNTK] (Linked

GUBEREK GRIMBERG, Henry), Bogota,

3 B. Severnaya Street, Apt. 30, Donetsk,

To: C.I. DEL ISTMO S.A.S.; Linked To:

Colombia; Rosh HaAyin, Israel; DOB 06 Apr

Donetsk Region, Ukraine; 101 Karl Marx Street,

INDUITEX LTDA.; Linked To: I&S HOLDING

1958; POB Bogota, Colombia; citizen Colombia;

Apt. 10, Kahovka, Kherson Region, Ukraine;

COMPANY, S.A.; Linked To: ORBITAL

alt. citizen Israel; Cedula No. 79150656

DOB 05 Jul 1983; nationality Ukraine; Gender

HORIZONS CORP.; Linked To:

(Colombia); Passport AG578034 (Colombia);

Female; Secondary sanctions risk: Ukraine-

COMERCIALIZADORA INTERNACIONAL

alt. Passport 11328034 (Israel); National ID No.

/Russia-Related Sanctions Regulations, 31 CFR

ANDINA LIMITADA; Linked To: IMPAN-COL,

313850281 (Israel) (individual) [SDNTK] (Linked

589.201 and/or 589.209; alt. Secondary

S.A.; Linked To: T.F.M.C. THE FOOD

To: C.I. DEL ISTMO S.A.S.; Linked To:

sanctions risk: See Section 11 of Executive

MANAGEMENT CORPORATION LTD; Linked

INDUITEX LTDA.; Linked To: I&S HOLDING

Order 14024.; Tax ID No. 3050117961 (Russia)

To: PROMESAS DEL FUTBOL COLOMBIANO

COMPANY, S.A.; Linked To: ORBITAL

(individual) [UKRAINE-EO13660] [RUSSIA-

S.A.).

HORIZONS CORP.; Linked To:

EO14024].

GUBEREK RABINOVICH, Isaac (a.k.a.

COMERCIALIZADORA INTERNACIONAL

GUBAREVA, Kateryna Yuriivna (Cyrillic:

GUBEREK RAVINOVICZ, Isaac Perez); DOB

ANDINA LIMITADA; Linked To: IMPAN-COL,

ГУБАРЕВА, Катерина Юріівна) (a.k.a.

21 Mar 1936; POB Bogota, Colombia; citizen

S.A.; Linked To: T.F.M.C. THE FOOD

GUBAREVA, Ekaterina; a.k.a. GUBAREVA,

Colombia; Cedula No. 2918329 (Colombia);

MANAGEMENT CORPORATION LTD; Linked

Ekaterina Yurievna (Cyrillic: ГУБАРЕВА,

Passport AM354606 (Colombia) (individual)

To: PROMESAS DEL FUTBOL COLOMBIANO

Екатерина Юрьевна); a.k.a. GUBAREVA,

[SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.;

S.A.).

Yekaterina; a.k.a. HUBAREVA, Katerina

Linked To: I&S HOLDING COMPANY, S.A.;

GUBERMAN, David, Moscow, Russia; DOB 01

Yuriivna; a.k.a. KRASKO, Ekaterina Yurievna),

Linked To: INDUITEX LTDA.; Linked To:

Mar 1971; POB Ukraine; Gender Male;

3 B. Severnaya Street, Apt. 30, Donetsk,

CHAPS INVESTMENT INC.; Linked To: SBT

Secondary sanctions risk: Ukraine-/Russia-

October 22, 2025

- 939 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Related Sanctions Regulations, 31 CFR

Executive Order 14024. (individual) [RUSSIA-

Secondary sanctions risk: section 1(b) of

589.201; National ID No. 7201105 (Israel)

EO14024].

Executive Order 13224, as amended by

(individual) [CYBER2] (Linked To: EVIL CORP).

GUDINO HARO, Francisco Javier (Latin:

Executive Order 13886; Passport 98LH90556

GUBKIN UNIVERSITY (a.k.a. FEDERAL STATE

GUDIÑO HARO, Francisco Javier) (a.k.a. "El

(France) (individual) [SDGT] (Linked To: AL

BUDGETARY EDUCATIONAL INSTITUTION

Plumas"; a.k.a. "La Gallina"), Puerto Vallarta,

QA'IDA).

OF HIGHER VOCATIONAL EDUCATION

Jalisco, Mexico; Guadalajara, Jalisco, Mexico;

GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu

GUBKIN RUSSIAN STATE UNIVERSITY OF

DOB 29 Feb 1988; POB Guadalajara, Jalisco,

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.

OIL AND GAS; a.k.a. NATIONAL UNIVERSITY

Mexico; nationality Mexico; Gender Male;

GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu

OF OIL AND GAS GUBKIN UNIVERSITY;

Secondary sanctions risk: section 1(b) of

Bakr Muhammad Muhammad; a.k.a.

a.k.a. RGU NEFTI I GAZA NIU IMENI IM

Executive Order 13224, as amended by

GUEMMANE, Aboubakir; a.k.a. GUEMMANE,

GUBKINA FGU), 65 Leninsky Prospekt,

Executive Order 13886; C.U.R.P.

Aboubakr; a.k.a. GUEMMANE, Abu Bakr

Moscow 119991, Russia; Secondary sanctions

GUHF880229HJCDRR07 (Mexico) (individual)

Muhammad Muhammad; a.k.a. JAMIN, Abu

risk: See Section 11 of Executive Order 14024.;

[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]

Bakr Muhammad Muhammad; a.k.a. MAZOUZ,

Organization Established Date 24 Sep 1997;

(Linked To: CARTEL DE JALISCO NUEVA

Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;

Tax ID No. 7736093127 (Russia); Government

GENERACION).

a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.

Gazette Number 02066612 (Russia);

GUDZON SHIPPING CO LLC (a.k.a. LLC

"LESAGE, Jacques Ghislain"), Iran; DOB 31

Registration Number 1027739073845 (Russia)

GUDZON SHIPPING CO; a.k.a. OOO

Mar 1981; POB Algeria; nationality Algeria;

[RUSSIA-EO14024].

GUDZON SHIPPING CO; a.k.a. SK GUDZON,

Secondary sanctions risk: section 1(b) of

GUBOPIK (Cyrillic: ГУБОПИК) (a.k.a. MAIN

OOO), ul Tigorovaya 20A, Vladivostok,

Executive Order 13224, as amended by

DIRECTORATE FOR COMBATING

Primorskiy kray 690091, Russia; Secondary

Executive Order 13886; Passport 98LH90556

ORGANIZED CRIME AND CORRUPTION OF

sanctions risk: North Korea Sanctions

(France) (individual) [SDGT] (Linked To: AL

THE MVD OF THE REPUBLIC OF BELARUS

Regulations, sections 510.201 and 510.210;

QA'IDA).

(Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ ПО

Transactions Prohibited For Persons Owned or

GUEMMANE, Abu Bakr Muhammad Muhammad

БОРЬБЕ С ОРГАНИЗОВАННОЙ

Controlled By U.S. Financial Institutions: North

(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-

ПРЕСТУПНОСТЬЮ И КОРРУПЦИЕЙ МВД

Korea Sanctions Regulations section 510.214;

JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,

РЕСПУБЛИКИ БЕЛАРУСЬ)), ul.

Company Number IMO 5753988 [DPRK4].

Abu Bakr; a.k.a. GHUMAYN, Abu Bakr

Revolyutsionnaya, 3, Minsk, Belarus;

GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI,

Muhammad Muhammad; a.k.a. GUEMMANE,

Organization Established Date 28 Mar 1991;

Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah;

Aboubakir; a.k.a. GUEMMANE, Aboubakr;

Target Type Government Entity [BELARUS].

a.k.a. GEUMMANE, Abu Bakr; a.k.a.

a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN,

GUCHAEV, Zaurbek (a.k.a. GUCHAYEV,

GHUMAYN, Abu Bakr Muhammad Muhammad;

Abu Bakr Muhammad Muhammad; a.k.a.

Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep

a.k.a. GUEMMANE, Aboubakr; a.k.a.

MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr

1975; POB Chegem/Kabardino-Balkaria,

GUEMMANE, Aboubekr; a.k.a. GUEMMANE,

al-Din; a.k.a. "LESAGE, Carol Jacques

Russia; Secondary sanctions risk: section 1(b)

Abu Bakr Muhammad Muhammad; a.k.a.

Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),

of Executive Order 13224, as amended by

JAMIN, Abu Bakr Muhammad Muhammad;

Iran; DOB 31 Mar 1981; POB Algeria;

Executive Order 13886 (individual) [SDGT]

a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,

nationality Algeria; Secondary sanctions risk:

(Linked To: CAUCASUS EMIRATE).

Khayr al-Din; a.k.a. "LESAGE, Carol Jacques

section 1(b) of Executive Order 13224, as

GUCHAYEV, Zaurbek (a.k.a. GUCHAEV,

Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),

amended by Executive Order 13886; Passport

Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep

Iran; DOB 31 Mar 1981; POB Algeria;

98LH90556 (France) (individual) [SDGT]

1975; POB Chegem/Kabardino-Balkaria,

nationality Algeria; Secondary sanctions risk:

(Linked To: AL QA'IDA).

Russia; Secondary sanctions risk: section 1(b)

section 1(b) of Executive Order 13224, as

GUERRA RAMIREZ, Rogelio, Mexico; DOB 21

of Executive Order 13224, as amended by

amended by Executive Order 13886; Passport

Aug 1973; POB Chiapas; nationality Mexico;

Executive Order 13886 (individual) [SDGT]

98LH90556 (France) (individual) [SDGT]

citizen Mexico; R.F.C. GURR730821 (Mexico);

(Linked To: CAUCASUS EMIRATE).

(Linked To: AL QA'IDA).

C.U.R.P. GURR730821HCLRMG (Mexico); alt.

GUCLU GLOBAL LOJISTIK LIMITED SIRKETI,

GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu

C.U.R.P. GURR730821HCLRMG01 (Mexico);

Gumruk Binasi No:20-1-Z27, Muratbey Merkez

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.

alt. C.U.R.P. GURR730821HCLRMG01

Mahallesi, Guzide Sokak, Catalca, Istanbul

GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu

(Mexico); Cartilla de Servicio Militar Nacional

34540, Turkey; Secondary sanctions risk: See

Bakr Muhammad Muhammad; a.k.a.

B7384371 (Mexico) (individual) [SDNTK].

Section 11 of Executive Order 14024.;

GUEMMANE, Aboubakir; a.k.a. GUEMMANE,

GUERRA SALINAS, Ismael (a.k.a. "El

Registration Number 202375 (Turkey)

Aboubekr; a.k.a. GUEMMANE, Abu Bakr

Comandante"; a.k.a. "Mayelo"), Mexico; DOB

[RUSSIA-EO14024].

Muhammad Muhammad; a.k.a. JAMIN, Abu

01 Jun 1990; POB Tamaulipas, Mexico;

GUDILIN, Yuriy Igorevich (Cyrillic: ГУДИЛИН,

Bakr Muhammad Muhammad; a.k.a. MAZOUZ,

nationality Mexico; Gender Male; C.U.R.P.

Юрий Игоревич), Moscow, Russia; DOB 18

Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;

GUSI900601HTSRLS09 (Mexico) (individual)

Jun 1983; POB Lviv, Ukraine; nationality

a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.

[ILLICIT-DRUGS-EO14059] (Linked To: GULF

Russia; citizen Russia; Gender Male;

"LESAGE, Jacques Ghislain"), Iran; DOB 31

CARTEL).

Secondary sanctions risk: See Section 11 of

Mar 1981; POB Algeria; nationality Algeria;

October 22, 2025

- 940 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GUERRA SALINAS, Omar (a.k.a. "Samorano"),

GUERREROS UNIDOS, Mexico [ILLICIT-

PEREZ, Jorge); DOB 25 Dec 1954; POB

Mexico; DOB 11 Apr 1986; POB Tamaulipas,

DRUGS-EO14059].

Mexico (individual) [SDNTK].

Mexico; nationality Mexico; Gender Male;

GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.

GUILIN ALPHA RUBBER & PLASTICS

C.U.R.P. GUSO860411HTSRLM03 (Mexico)

GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.

TECHNOLOGY CO., LTD (Chinese Traditional:

(individual) [ILLICIT-DRUGS-EO14059] (Linked

GUAYE, Haroun), Bangui, Central African

桂林阿尔法橡塑科技有限公司) (a.k.a. GUILIN

To: GULF CARTEL).

Republic; DOB 30 Jan 1968; alt. DOB 30 Jan

ALPHA RUBBER & PLASTICS TECHNOLOGY

GUERRERO CASTILLO, Pedro Oliveiro (a.k.a.

1969; Passport O00065872 (Central African

COMPANY; a.k.a. GUILIN ALPHA RUBBER

"CUCHILLO"), Colombia; DOB 28 Feb 1970;

Republic) expires 30 Dec 2019 (individual)

AND PLASTICS TECHNOLOGY CO., LTD;

POB San Martin, Meta, Colombia; Cedula No.

[CAR].

a.k.a. GUILIN ALPHA RUBBER AND

17355451 (Colombia) (individual) [SDNTK].

GUGERDCHIAN, Mehdi (a.k.a. GOGERDCHIAN,

PLASTICS TECHNOLOGY COMPANY),

GUERRERO COVARRUBIAS, Adrian Alonso

Mehdi), Iran; DOB 14 Aug 1975; nationality Iran;

Industry Chuangye Yuan, Kongming West

(a.k.a. GUERRERO COVARRUBIAS, Alonso;

Additional Sanctions Information - Subject to

Road, Seven Star District, Guilin City, Guangxi

a.k.a. "EL OCHO"), Mexico; DOB 10 Dec 1990;

Secondary Sanctions; Gender Male; National ID

Province 541004, China; Run Yuan A6-2,

POB Michoacan de Ocampo, Mexico;

No. 1286966558 (Iran) (individual) [NPWMD]

HuiXian Road, Seven Star District, Guilin City,

nationality Mexico; Gender Male; C.U.R.P.

[IFSR] (Linked To: IRAN AIRCRAFT

Guangxi Province 541004, China; Venture

GUCA901210HMNRVL04 (Mexico) (individual)

MANUFACTURING INDUSTRIAL COMPANY).

Industrial Park, Kongming West Rd., Qixing

[ILLICIT-DRUGS-EO14059].

GUGNIN, Vladimir Vladimirovich, Russia; DOB

District, Guilin, Guangxi 542500, China; Seven

GUERRERO COVARRUBIAS, Alonso (a.k.a.

20 Jun 1959; nationality Russia; Gender Male;

Star Road No.71, Seven Star District, Guilin

GUERRERO COVARRUBIAS, Adrian Alonso;

Secondary sanctions risk: See Section 11 of

City, Guangxi Province 541004, China; 90#

a.k.a. "EL OCHO"), Mexico; DOB 10 Dec 1990;

Executive Order 14024.; Tax ID No.

Villa, Yingtelai Garden, Seven Star District,

POB Michoacan de Ocampo, Mexico;

504213050247 (Russia) (individual) [RUSSIA-

Guilin City, Guangxi Province, China; Website

nationality Mexico; Gender Male; C.U.R.P.

EO14024] (Linked To: TECHNOLOGY 5 CO.,

www.alpha06.com; alt. Website

GUCA901210HMNRVL04 (Mexico) (individual)

LIMITED).

www.alpha06.cn; alt. Website

[ILLICIT-DRUGS-EO14059].

GUHAAD, Cumar (a.k.a. GUHAAD, Omar),

www.alphaindustry.cn; Additional Sanctions

GUERRERO COVARRUBIAS, Javier, Mexico;

Lower Shabelle, Somalia; DOB 1972; nationality

Information - Subject to Secondary Sanctions;

DOB 14 Feb 1988; POB Michoacan de

Somalia; Gender Male; Secondary sanctions

Organization Code 791301394 (China);

Ocampo, Mexico; nationality Mexico; Gender

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

Registration Number 450305200023881

Male; C.U.R.P. GUCJ880214HMNRVV02

amended by Executive Order 13886 (individual)

(China); Unified Social Credit Code (USCC)

(Mexico) (individual) [ILLICIT-DRUGS-

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

91450305791301394Q (China) [NPWMD]

EO14059].

GUHAAD, Omar (a.k.a. GUHAAD, Cumar),

[IFSR] (Linked To: IRAN AIRCRAFT

GUERRERO FLORES, Hector Rusthenford

Lower Shabelle, Somalia; DOB 1972; nationality

MANUFACTURING INDUSTRIAL COMPANY).

(a.k.a. "NINO GUERRERO" (Latin: "NIÑO

Somalia; Gender Male; Secondary sanctions

GUILIN ALPHA RUBBER & PLASTICS

GUERRERO")), Venezuela; DOB 30 May 1983;

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

TECHNOLOGY COMPANY (a.k.a. GUILIN

POB Maracay, Venezuela; nationality

amended by Executive Order 13886 (individual)

ALPHA RUBBER & PLASTICS TECHNOLOGY

Venezuela; citizen Venezuela; Gender Male;

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

CO., LTD (Chinese Traditional:

Secondary sanctions risk: section 1(b) of

GUIDO DE ROMERO, Ana Julia, Iglesia,

桂林阿尔法橡塑科技有限公司); a.k.a. GUILIN

Executive Order 13224, as amended by

Nicaragua; DOB 16 Feb 1959; POB Matagalpa,

ALPHA RUBBER AND PLASTICS

Executive Order 13886; Cedula No. V-

Nicaragua; nationality Nicaragua; Gender

TECHNOLOGY CO., LTD; a.k.a. GUILIN

17367457 (Venezuela) (individual) [SDGT]

Female; Passport A00000211 (Nicaragua)

ALPHA RUBBER AND PLASTICS

[TCO] (Linked To: TREN DE ARAGUA).

issued 14 Aug 2012 expires 14 Aug 2022

TECHNOLOGY COMPANY), Industry

GUERRERO MIJARES, Hannover Esteban,

(individual) [NICARAGUA].

Chuangye Yuan, Kongming West Road, Seven

Caracas, Capital District, Venezuela; DOB 14

GUIERREZ LOERA, Jose Luis (a.k.a. AREGON,

Star District, Guilin City, Guangxi Province

Jan 1971; Gender Male; Cedula No. 10537738

Max; a.k.a. CARO RODRIGUEZ, Gilberto;

541004, China; Run Yuan A6-2, HuiXian Road,

(Venezuela) (individual) [VENEZUELA].

a.k.a. GUMAN LOERAL, Joaquin; a.k.a.

Seven Star District, Guilin City, Guangxi

GUERREROS DE AUTLAN (a.k.a. CLUB

GUZMAN FERNANDEZ, Joaquin; a.k.a.

Province 541004, China; Venture Industrial

DEPORTIVO AUTLAN; a.k.a. CLUB

GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN

Park, Kongming West Rd., Qixing District,

DEPORTIVO MORUMBI; a.k.a. CLUB

LOERA, Joaquin; a.k.a. GUZMAN LOESA,

Guilin, Guangxi 542500, China; Seven Star

DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB

Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.

Road No.71, Seven Star District, Guilin City,

DEPORTIVO MORUMBI, ASOCIACION CIVIL;

GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,

Guangxi Province 541004, China; 90# Villa,

a.k.a. PROMOTORA CULTURAL Y

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.

Yingtelai Garden, Seven Star District, Guilin

DEPORTIVA MORUMBI; a.k.a. "MORUMBI"),

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;

City, Guangxi Province, China; Website

Zapopan, Jalisco, Mexico; Av. Del Bajio S/N,

a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

www.alpha06.com; alt. Website

Col. El Bajio, Zapopan, Jalisco, Mexico; Folio

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

www.alpha06.cn; alt. Website

Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK].

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

www.alphaindustry.cn; Additional Sanctions

Information - Subject to Secondary Sanctions;

October 22, 2025

- 941 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Organization Code 791301394 (China);

www.alpha06.cn; alt. Website

Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.

Registration Number 450305200023881

www.alphaindustry.cn; Additional Sanctions

"AMINULLAH, Sheik"; a.k.a. "SHAYKH

(China); Unified Social Credit Code (USCC)

Information - Subject to Secondary Sanctions;

AMEEN"), Ganj District, Peshawar, Khyber

91450305791301394Q (China) [NPWMD]

Organization Code 791301394 (China);

Pakhtunkhwa, Pakistan; House number T-876

[IFSR] (Linked To: IRAN AIRCRAFT

Registration Number 450305200023881

Galli Mohallah, Sheikh Abad number 4,

MANUFACTURING INDUSTRIAL COMPANY).

(China); Unified Social Credit Code (USCC)

Peshawar, Khyber Pakhtunkhwa, Pakistan;

GUILIN ALPHA RUBBER AND PLASTICS

91450305791301394Q (China) [NPWMD]

Saudi Arabia; DOB circa 01 Jan 1961; POB

TECHNOLOGY CO., LTD (a.k.a. GUILIN

[IFSR] (Linked To: IRAN AIRCRAFT

Shunkrai village, Sarkani District, Konar

ALPHA RUBBER & PLASTICS TECHNOLOGY

MANUFACTURING INDUSTRIAL COMPANY).

Province, Afghanistan; Secondary sanctions

CO., LTD (Chinese Traditional:

GUILLOU, Nicolas Yann, The Hague,

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

桂林阿尔法橡塑科技有限公司); a.k.a. GUILIN

Netherlands; DOB 13 Aug 1975; POB Vannes,

amended by Executive Order 13886; Passport

ALPHA RUBBER & PLASTICS TECHNOLOGY

France; nationality France; Gender Male

FU0152122 (Pakistan) expires 24 Apr 2017; alt.

COMPANY; a.k.a. GUILIN ALPHA RUBBER

(individual) [ICC-EO14203].

Passport FU0152121 (Pakistan) (individual)

AND PLASTICS TECHNOLOGY COMPANY),

GUISANES S.A.S., Calle 8 B No. 65 191, Oficina

[SDGT] (Linked To: JAMIA TALEEM-UL-

Industry Chuangye Yuan, Kongming West

519, Medellin, Antioquia, Colombia; NIT #

QURAN-WAL-HADITH MADRASSA; Linked To:

Road, Seven Star District, Guilin City, Guangxi

811039331-4 (Colombia) [SDNTK].

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

Province 541004, China; Run Yuan A6-2,

GUIZANI, Achraf Ben Fathi Ben Mabrouk (a.k.a.

GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a.

HuiXian Road, Seven Star District, Guilin City,

AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu

GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,

Guangxi Province 541004, China; Venture

'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.

North Waziristan, Federally Administered Tribal

Industrial Park, Kongming West Rd., Qixing

GUIZANI, Achref Ben Fethi Ben Mabrouk),

Areas, Pakistan; DOB 1980; POB Aki Village,

District, Guilin, Guangxi 542500, China; Seven

Tunisia; DOB 05 Oct 1991; POB El Gouazine,

Zadran District, Paktiya Province, Afghanistan;

Star Road No.71, Seven Star District, Guilin

Dahmani, Governorate of Le Kef, Tunisia;

nationality Afghanistan; Secondary sanctions

City, Guangxi Province 541004, China; 90#

nationality Tunisia; Gender Male; Secondary

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

Villa, Yingtelai Garden, Seven Star District,

sanctions risk: section 1(b) of Executive Order

amended by Executive Order 13886 (individual)

Guilin City, Guangxi Province, China; Website

13224, as amended by Executive Order 13886;

[SDGT].

www.alpha06.com; alt. Website

National ID No. 13601334 (Tunisia) (individual)

GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a.

www.alpha06.cn; alt. Website

[SDGT].

GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah,

www.alphaindustry.cn; Additional Sanctions

GUIZANI, Achref Ben Fethi Ben Mabrouk (a.k.a.

North Waziristan, Federally Administered Tribal

Information - Subject to Secondary Sanctions;

AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu

Areas, Pakistan; DOB 1980; POB Aki Village,

Organization Code 791301394 (China);

'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.

Zadran District, Paktiya Province, Afghanistan;

Registration Number 450305200023881

GUIZANI, Achraf Ben Fathi Ben Mabrouk),

nationality Afghanistan; Secondary sanctions

(China); Unified Social Credit Code (USCC)

Tunisia; DOB 05 Oct 1991; POB El Gouazine,

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

91450305791301394Q (China) [NPWMD]

Dahmani, Governorate of Le Kef, Tunisia;

amended by Executive Order 13886 (individual)

[IFSR] (Linked To: IRAN AIRCRAFT

nationality Tunisia; Gender Male; Secondary

[SDGT].

MANUFACTURING INDUSTRIAL COMPANY).

sanctions risk: section 1(b) of Executive Order

GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib;

GUILIN ALPHA RUBBER AND PLASTICS

13224, as amended by Executive Order 13886;

a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan;

TECHNOLOGY COMPANY (a.k.a. GUILIN

National ID No. 13601334 (Tunisia) (individual)

a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.

ALPHA RUBBER & PLASTICS TECHNOLOGY

[SDGT].

MAHMUD, Khalid; a.k.a. MUHAMMAD,

CO., LTD (Chinese Traditional:

GUJANICIC, Marko (Latin: GUJANIČIĆ, Marko;

Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-

桂林阿尔法橡塑科技有限公司); a.k.a. GUILIN

Cyrillic: ГУЈАНИЧИЋ, Марко), Bosnia and

SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug

ALPHA RUBBER & PLASTICS TECHNOLOGY

Herzegovina; DOB 10 Sep 1992; POB Cacak,

1977; alt. DOB Sep 1977; alt. DOB 1976; POB

COMPANY; a.k.a. GUILIN ALPHA RUBBER

Serbia; nationality Serbia; Gender Male;

Madinah, Saudi Arabia; alt. POB Sangrar, Sindh

AND PLASTICS TECHNOLOGY CO., LTD),

Passport 017624601 (Serbia) expires 27 Jun

Province, Pakistan; nationality Pakistan; alt.

Industry Chuangye Yuan, Kongming West

2033; National ID No. 1009992782839 (Serbia)

nationality Saudi Arabia; Secondary sanctions

Road, Seven Star District, Guilin City, Guangxi

(individual) [BALKANS-EO14033] (Linked To:

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

Province 541004, China; Run Yuan A6-2,

DODIK, Igor).

amended by Executive Order 13886 (individual)

HuiXian Road, Seven Star District, Guilin City,

GUL AL-PAKISTANI, Niaz Muhammad

[SDGT].

Guangxi Province 541004, China; Venture

Muhammada (a.k.a. AL-BISHAURI, Abu

GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;

Industrial Park, Kongming West Rd., Qixing

Mohammad Shaykh Aminullah; a.k.a. AL-

a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.

District, Guilin, Guangxi 542500, China; Seven

PESHAWARI, Shaykh Abu Mohammed Ameen;

KHAN, Mustafa Hajji Muhammad; a.k.a.

Star Road No.71, Seven Star District, Guilin

a.k.a. AL-PESHAWARI, Shaykh Aminullah;

MAHMUD, Khalid; a.k.a. MUHAMMAD,

City, Guangxi Province 541004, China; 90#

a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul

Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-

Villa, Yingtelai Garden, Seven Star District,

Shaykh Abu Mohammed; a.k.a. BISHAWRI,

SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug

Guilin City, Guangxi Province, China; Website

Abu Mohammad Amin; a.k.a. MUHAMMAD,

1977; alt. DOB Sep 1977; alt. DOB 1976; POB

www.alpha06.com; alt. Website

Niaz; a.k.a. PESHAWARI, Abu Mohammad

Madinah, Saudi Arabia; alt. POB Sangrar, Sindh

October 22, 2025

- 942 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Province, Pakistan; nationality Pakistan; alt.

Federation Council of the Federal Assembly of

(Taihuang Dengshi), 3F Rm 315, Chenjiang

nationality Saudi Arabia; Secondary sanctions

the Russian Federation (individual) [RUSSIA-

Town, Huizhou City, Guangdong Province

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

EO14024].

516229, China (Chinese Simplified:

amended by Executive Order 13886 (individual)

GUMEROVA, Liliya Salavatovna (a.k.a.

白云大道75号(泰煌灯饰), 3楼315室, 陈江镇,

[SDGT].

GUMEROVA, Lilia Salavatovna (Cyrillic:

惠州市, 广东省 516229, China); DOB 15 Apr

GUL, Redi Hussein Khal (a.k.a. "GUL, Redi";

ГУМЕРОВА, Лилия Салаватовна)), Russia;

1983; nationality China; Website

a.k.a. "GULL, Rida"), Nowshera, Pakistan; DOB

DOB 16 Dec 1972; nationality Russia; Gender

www.yolimachine.com; Email Address

25 Dec 1981; POB Afghanistan; nationality

Female; Secondary sanctions risk: See Section

guoruiguang2016@126.com; Gender Female;

Afghanistan; citizen Afghanistan; Gender Male

11 of Executive Order 14024.; Member of the

Phone Number 8615815351839; alt. Phone

(individual) [TCO] (Linked To: ABID ALI KHAN

Federation Council of the Federal Assembly of

Number 867523323959; National ID No.

TRANSNATIONAL CRIMINAL

the Russian Federation (individual) [RUSSIA-

44138119830415242X (China) issued 18 Mar

ORGANIZATION).

EO14024].

2016 expires 18 Mar 2036 (individual) [ILLICIT-

GULF CARTEL (a.k.a. CARTEL DEL GOLFO;

GUN MAKING COMPANY LEVSHA T LLC

DRUGS-EO14059].

a.k.a. OSIEL CARDENAS-GUILLEN

(a.k.a. LLC WEAPON FIRM LEVSHA T; a.k.a.

GUO, Ruiguang (Chinese Simplified: 郭瑞光), 30

ORGANIZATION; a.k.a. "CDG"), Mexico;

OBSHCHESTVO S OGRANICHENNOI

Baiyunshan Chenjiang Village Committee,

Secondary sanctions risk: section 1(b) of

OTVETSTVENNOSTIU ORUZHEINAIA FIRMA

Chenjiang Office, Huicheng District, Huizhou

Executive Order 13224, as amended by

LEVSHA T), 1A Sovetskaya St, Building 95-

City, Guangdong Province, China (Chinese

Executive Order 13886; Organization Type:

037, Pom/floor 11/2 lit. e3, Tula 300041,

Simplified: 陈江村委会白云山30号,

Transnational Terrorist Group; Target Type

Russia; Secondary sanctions risk: See Section

惠城区陈江办事处, 惠州市, 广东省, China); 75

Criminal Organization [SDNTK] [FTO] [SDGT]

11 of Executive Order 14024.; Tax ID No.

Baiyun Boulevard, Chenjiang Town, Huizhou

[ILLICIT-DRUGS-EO14059].

7107049851 (Russia); Registration Number

City, Guangdong Province 516229, China

GULF CLAN (a.k.a. BANDA CRIMINAL DE

1027100978300 (Russia) [RUSSIA-EO14024].

(Chinese Simplified: 白云大道75号, 陈江镇,

URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN

GUNAWAN, Gun Gun Rusman (a.k.a.

惠州市, 广东省 516229, China); DOB 20 Mar

USUGA; a.k.a. LOS AUTODEFENSAS

GUNAWAN, Rusman; a.k.a. "ABD AL-HADI";

1954; nationality China; Email Address

GAITANISTAS DE COLOMBIA; a.k.a. LOS

a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM";

guoruiguang2016@126.com; Gender Male;

URABENOS (Latin: LOS URABEÑOS)),

a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06

Phone Number 8615815351839; National ID

Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

Jul 1977; POB Cianjur, West Java, Indonesia;

No. 442521195403202412 (China) issued 14

GULIN, Maxim Alexeyevich (Cyrillic: ГУЛИН,

nationality Indonesia; Secondary sanctions risk:

Dec 2006 (individual) [ILLICIT-DRUGS-

Максим Алексеевич), Russia; DOB 16 May

section 1(b) of Executive Order 13224, as

EO14059].

1997; nationality Russia; Gender Male;

amended by Executive Order 13886 (individual)

GUO, Yunnian (Chinese Simplified: 郭运年), d26

Secondary sanctions risk: See Section 11 of

[SDGT].

Weiyuan Small District, Chenjiang Town,

Executive Order 14024.; Member of the State

GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun

Huizhou City, Guangdong Province 516229,

Duma of the Federal Assembly of the Russian

Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a.

China (Chinese Simplified: 威源小区D26,

Federation (individual) [RUSSIA-EO14024].

"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a.

陈江镇, 惠州市, 广东省 516229, China); DOB 05

GUMAN LOERAL, Joaquin (a.k.a. AREGON,

"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul

Dec 1961; nationality China; Email Address

Max; a.k.a. CARO RODRIGUEZ, Gilberto;

1977; POB Cianjur, West Java, Indonesia;

iscan2009@live.cn; Gender Female; Phone

a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.

nationality Indonesia; Secondary sanctions risk:

Number 8615815351839; alt. Phone Number

GUZMAN FERNANDEZ, Joaquin; a.k.a.

section 1(b) of Executive Order 13224, as

867523323959; alt. Phone Number

GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN

amended by Executive Order 13886 (individual)

867623218162; National ID No.

LOERA, Joaquin; a.k.a. GUZMAN LOESA,

[SDGT].

442521196112052420 (China) (individual)

Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.

GUNDUZ, Seyyid Cemal, Turkey; DOB 12 Jan

[ILLICIT-DRUGS-EO14059].

GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,

1957; POB Bakirkoy, Turkey; nationality Turkey;

GUP RK KTB SUDOKOMPOZIT (Cyrillic: ГУП РК

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.

Gender Male; Secondary sanctions risk: section

КТБ СУДОКОМПОЗИТ) (a.k.a.

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;

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

GOSUDARSTVENNOE UNITARNOE

a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

Executive Order 13886; Passport U10533074

PREDPRIYATIE RESPUBLIKI KRIM

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

(Turkey); National ID No. 11581778738

KONSTRUKTORSKO-

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

(Turkey) (individual) [SDGT] [IFSR] (Linked To:

TECHNOLOGICHESKOE BYURO

PEREZ, Jorge); DOB 25 Dec 1954; POB

ISLAMIC REVOLUTIONARY GUARD CORPS

SUDOKOMPOZIT (Cyrillic:

Mexico (individual) [SDNTK].

(IRGC)-QODS FORCE).

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ

GUMEROVA, Lilia Salavatovna (Cyrillic:

GUO, Chunyan (Chinese Simplified: 郭春艳), 30

ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ

ГУМЕРОВА, Лилия Салаватовна) (a.k.a.

Baiyunshan Chenjiang Village Committee,

КОНСТРУКТОРСКО ТЕХНОЛОГИЧЕСКОЕ

GUMEROVA, Liliya Salavatovna), Russia; DOB

Chenjiang, Zhongkai District, Huizhou City,

БЮРО СУДОКОМПОЗИТ); a.k.a. KTB

16 Dec 1972; nationality Russia; Gender

Guangdong Province, China (Chinese

SUDOKOMPOZIT, GUP; a.k.a. STATE

Female; Secondary sanctions risk: See Section

Simplified: 陈江村委会白云山30号, 仲恺区陈江,

UNITARY ENTERPRISE IN THE REPUBLIC

11 of Executive Order 14024.; Member of the

惠州市, 广东省, China); 75 Baiyun Boulevard,

OF CRIMEA DESIGN-TECHNOLOGY

October 22, 2025

- 943 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BUREAU SUDOKOMPOZIT; a.k.a.

GURIEV, Andrey Grigoryevich (a.k.a. GURYEV,

POB Lobnya, Russia; nationality Russia;

SUDOKOMPOZIT DESIGN AND

Andrey Grigoryevich (Cyrillic: ГУРЬЕВ, Андрей

Gender Male; Secondary sanctions risk: See

TECHNOLOGICAL BUREAU), House 14,

Григорьевич)), Moscow, Russia; Witanhurst, 41

Section 11 of Executive Order 14024.

Kuibysheva Street, Feodosia, Crimea 298100,

Highgate West Hill, London, United Kingdom;

(individual) [RUSSIA-EO14024].

Ukraine; Website http://sudocompozit.ru/;

DOB 24 Mar 1960; POB Lobnya, Russia;

GURZHII, Andrei Anatolevich (a.k.a. GURZHIY,

Secondary sanctions risk: Ukraine-/Russia-

nationality Russia; Gender Male; Secondary

Andrey Anatolievich (Cyrillic: ГУРЖИЙ, Андрей

Related Sanctions Regulations, 31 CFR

sanctions risk: See Section 11 of Executive

Анатольевич); a.k.a. GURZHY, Andrei; a.k.a.

589.201 and/or 589.209; Tax ID No.

Order 14024. (individual) [RUSSIA-EO14024].

GURZHY, Andrei Anatolievich (Cyrillic:

9108007745 (Russia); Government Gazette

GURLEYEN, Soner, Istanbul, Turkey; DOB 06

ГУРЖЫ, Андрэй Анатольевiч); a.k.a.

Number 00745510 (Russia); Registration

Jun 1988; POB Gaziosmanpasha, Turkey;

GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,

Number 1149102094680 (Russia) [UKRAINE-

citizen Turkey; Gender Male; Secondary

Andrei Anatolevich), Homel Oblast, Belarus;

EO13685].

sanctions risk: section 1(b) of Executive Order

DOB 10 Oct 1975; nationality Belarus; Gender

GUPTA, Ajay (a.k.a. GUPTA, Ajay Kumar),

13224, as amended by Executive Order 13886;

Male (individual) [BELARUS].

Dubai, United Arab Emirates; DOB 05 Feb

Identification Number 20768654918 (Turkey)

GURZHIY, Andrey Anatolievich (Cyrillic:

1966; POB Saharanpur, India; nationality India;

(individual) [SDGT] (Linked To: AL QA'IDA).

ГУРЖИЙ, Андрей Анатольевич) (a.k.a.

Gender Male (individual) [GLOMAG].

GURON TRADING LIMITED, Unit 1411,

GURZHII, Andrei Anatolevich; a.k.a. GURZHY,

GUPTA, Ajay Kumar (a.k.a. GUPTA, Ajay),

14/Floor, Cosco Tower, 183 Queen's Road,

Andrei; a.k.a. GURZHY, Andrei Anatolievich

Dubai, United Arab Emirates; DOB 05 Feb

Sheung Wan, Hong Kong, China; Secondary

(Cyrillic: ГУРЖЫ, Андрэй Анатольевiч); a.k.a.

1966; POB Saharanpur, India; nationality India;

sanctions risk: See Section 11 of Executive

GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,

Gender Male (individual) [GLOMAG].

Order 14024.; alt. Secondary sanctions risk:

Andrei Anatolevich), Homel Oblast, Belarus;

GUPTA, Atul (a.k.a. GUPTA, Atul Kumar), Dubai,

Ukraine-/Russia-Related Sanctions

DOB 10 Oct 1975; nationality Belarus; Gender

United Arab Emirates; DOB 14 Jun 1968; POB

Regulations, 31 CFR 589.201 and/or 589.209;

Male (individual) [BELARUS].

Saharanpur, India; nationality South Africa;

Organization Established Date 20 Dec 2021;

GURZHY, Andrei (a.k.a. GURZHII, Andrei

Gender Male (individual) [GLOMAG].

Company Number 3114250 (Hong Kong);

Anatolevich; a.k.a. GURZHIY, Andrey

GUPTA, Atul Kumar (a.k.a. GUPTA, Atul), Dubai,

Business Registration Number 73655404 (Hong

Anatolievich (Cyrillic: ГУРЖИЙ, Андрей

United Arab Emirates; DOB 14 Jun 1968; POB

Kong) [UKRAINE-EO13662] [RUSSIA-

Анатольевич); a.k.a. GURZHY, Andrei

Saharanpur, India; nationality South Africa;

EO14024].

Anatolievich (Cyrillic: ГУРЖЫ, Андрэй

Gender Male (individual) [GLOMAG].

GUROV, Grigoriy Aleksandrovich (Cyrillic:

Анатольевiч); a.k.a. GURZHY, Andrei

GUPTA, Rajesh (a.k.a. GUPTA, Rajesh Kumar;

ГУРОВ, Григорий Александрович), Russia;

Anatoljevich; a.k.a. HURZHY, Andrei

a.k.a. "GUPTA, Tony"), Dubai, United Arab

DOB 31 Oct 1985; POB Stavropol, Russia;

Anatolevich), Homel Oblast, Belarus; DOB 10

Emirates; DOB 05 Aug 1972; POB Saharanpur,

nationality Russia; Gender Male; Secondary

Oct 1975; nationality Belarus; Gender Male

India; nationality South Africa; Gender Male;

sanctions risk: See Section 11 of Executive

(individual) [BELARUS].

National ID No. 7208056345087 (South Africa)

Order 14024.; Tax ID No. 263515975663

GURZHY, Andrei Anatolievich (Cyrillic: ГУРЖЫ,

(individual) [GLOMAG].

(Russia) (individual) [RUSSIA-EO14024]

Андрэй Анатольевiч) (a.k.a. GURZHII, Andrei

GUPTA, Rajesh Kumar (a.k.a. GUPTA, Rajesh;

(Linked To: ALL RUSSIAN PUBLIC STATE

Anatolevich; a.k.a. GURZHIY, Andrey

a.k.a. "GUPTA, Tony"), Dubai, United Arab

MOVEMENT OF CHILDREN AND YOUTH).

Anatolievich (Cyrillic: ГУРЖИЙ, Андрей

Emirates; DOB 05 Aug 1972; POB Saharanpur,

GURULEV, Andrey Viktorovich (Cyrillic:

Анатольевич); a.k.a. GURZHY, Andrei; a.k.a.

India; nationality South Africa; Gender Male;

ГУРУЛЁВ, Андрей Викторович), Russia; DOB

GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,

National ID No. 7208056345087 (South Africa)

16 Oct 1967; nationality Russia; Gender Male;

Andrei Anatolevich), Homel Oblast, Belarus;

(individual) [GLOMAG].

Secondary sanctions risk: See Section 11 of

DOB 10 Oct 1975; nationality Belarus; Gender

GUREV, Andrei Andreevich (a.k.a. GURYEV,

Executive Order 14024.; Member of the State

Male (individual) [BELARUS].

Andrey Andreevich (Cyrillic: ГУРЬЕВ, Андрей

Duma of the Federal Assembly of the Russian

GURZHY, Andrei Anatoljevich (a.k.a. GURZHII,

Aндреевич)), Russia; DOB 07 Mar 1982; POB

Federation (individual) [RUSSIA-EO14024].

Andrei Anatolevich; a.k.a. GURZHIY, Andrey

Moscow, Russia; nationality Russia; Gender

GURYEV, Andrey Andreevich (Cyrillic: ГУРЬЕВ,

Anatolievich (Cyrillic: ГУРЖИЙ, Андрей

Male; Secondary sanctions risk: See Section 11

Андрей Aндреевич) (a.k.a. GUREV, Andrei

Анатольевич); a.k.a. GURZHY, Andrei; a.k.a.

of Executive Order 14024. (individual) [RUSSIA-

Andreevich), Russia; DOB 07 Mar 1982; POB

GURZHY, Andrei Anatolievich (Cyrillic:

EO14024].

Moscow, Russia; nationality Russia; Gender

ГУРЖЫ, Андрэй Анатольевiч); a.k.a.

GUREYEV, Aleksey Viktorovich (Cyrillic:

Male; Secondary sanctions risk: See Section 11

HURZHY, Andrei Anatolevich), Homel Oblast,

ГУРЕЕВ, Алексей Викторович), Turkey; DOB

of Executive Order 14024. (individual) [RUSSIA-

Belarus; DOB 10 Oct 1975; nationality Belarus;

26 Apr 1984; nationality Russia; Gender Male;

EO14024].

Gender Male (individual) [BELARUS].

Secondary sanctions risk: See Section 11 of

GURYEV, Andrey Grigoryevich (Cyrillic:

GUSAKOVSKY, Aleksandr Vladislavovich (a.k.a.

Executive Order 14024.; Tax ID No.

ГУРЬЕВ, Андрей Григорьевич) (a.k.a.

GUSAKOVSKY, Alexander Vladislavovich

772605324914 (Russia) (individual) [RUSSIA-

GURIEV, Andrey Grigoryevich), Moscow,

(Cyrillic: ГУСАКОВСКИЙ, Александр

EO14024] (Linked To: STATE CORPORATION

Russia; Witanhurst, 41 Highgate West Hill,

Владиславович)), Russia; DOB 25 Aug 1970;

ROSTEC).

London, United Kingdom; DOB 24 Mar 1960;

nationality Russia; Gender Male; Secondary

October 22, 2025

- 944 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sanctions risk: See Section 11 of Executive

Secondary sanctions risk: See Section 11 of

TEMPORALES LA UNICA LTDA., Villavicencio,

Order 14024.; Member of the Federation

Executive Order 14024.; Member of the State

Colombia; c/o INVERSIONES GANADERAS Y

Council of the Federal Assembly of the Russian

Duma of the Federal Assembly of the Russian

PALMERAS S.A., Bogota, Colombia; c/o

Federation (individual) [RUSSIA-EO14024].

INVERSIONES GANAGRO LTDA.,

GUSAKOVSKY, Alexander Vladislavovich

GUSEV, Dmitry Vladimirovich (Cyrillic: ГУСЕВ,

Villavicencio, Colombia; c/o INVERSIONES

(Cyrillic: ГУСАКОВСКИЙ, Александр

Дмитрий Владимирович), Ulofa Palme street

TALADRO LTDA., Villavicencio, Colombia;

Владиславович) (a.k.a. GUSAKOVSKY,

7, flat 31, Moscow, Russia; DOB 25 Jan 1976;

Calle 8B No. 77-30, Bogota, Colombia; Calle 8B

Aleksandr Vladislavovich), Russia; DOB 25 Aug

POB Anadyr, Russia; nationality Russia;

No. 78-30 Castilla Real, Bogota, Colombia;

1970; nationality Russia; Gender Male;

Gender Male; Secondary sanctions risk: See

Calle 23F No. 73F-03, Bogota, Colombia; Calle

Secondary sanctions risk: See Section 11 of

Section 11 of Executive Order 14024.

Hacienda de Pavones, No. 48, Madrid, Spain;

Executive Order 14024.; Member of the

(individual) [RUSSIA-EO14024] (Linked To:

Hacienda Oeste, Restrepo, Meta, Colombia;

Federation Council of the Federal Assembly of

SOVCOMBANK OPEN JOINT STOCK

DOB 02 Dec 1959; POB Acacias, Meta,

the Russian Federation (individual) [RUSSIA-

COMPANY).

Colombia; Cedula No. 17410782 (Colombia);

EO14024].

GUSEV, Nikita Vladimirovich, 7 Sadovaya Street

N.I.E. X-1552120-B (Spain) (individual)

GUSEV, Aleksandr Viktorovich (a.k.a. GUSEV,

Apt 4, Sormovsky Proletary 606492, Russia;

[SDNTK].

Alexander Viktorovich (Cyrillic: ГУСЕВ,

DOB 25 Feb 1992; POB Kriushi, Russia;

GUTIERREZ HERNANDEZ, Javier Mauricio, c/o

Александр Викторович)), Voronezh, Russia;

nationality Russia; Gender Male; Secondary

BINGO INTERNACIONAL E.U., Bogota,

DOB 27 Jul 1963; POB Ozerskoe, Kaluga

sanctions risk: See Section 11 of Executive

Colombia; c/o INVERSIONES GANADERAS Y

Region, Russia; nationality Russia; Gender

Order 14024.; National ID No. 4511582626

PALMERAS S.A., Bogota, Colombia; Calle 18

Male; Secondary sanctions risk: See Section 11

(Russia); Tax ID No. 732102356583 (Russia)

No. 6-31 of. 704, Bogota, Colombia; Carrera 7

of Executive Order 14024.; Tax ID No.

(individual) [RUSSIA-EO14024].

Bis No. 123-51 apto. 201, Barrio Santa Barbara,

366307834243 (Russia) (individual) [RUSSIA-

GUTENEV, Vladimir Vladimirovich (Cyrillic:

Bogota, Colombia; DOB 11 Dec 1968; POB

EO14024].

ГУТЕНЕВ, Владимир Владимирович), Russia;

Villavicencio, Colombia; Cedula No. 17339511

GUSEV, Alexander Viktorovich (Cyrillic: ГУСЕВ,

DOB 27 Mar 1966; nationality Russia; Gender

(Colombia) (individual) [SDNTK].

Александр Викторович) (a.k.a. GUSEV,

Male; Secondary sanctions risk: See Section 11

GUTIERREZ MERCADO, Walmaro Antonio, KM.

Aleksandr Viktorovich), Voronezh, Russia; DOB

of Executive Order 14024.; Member of the State

43.5 South Road Panamerican, South

27 Jul 1963; POB Ozerskoe, Kaluga Region,

Duma of the Federal Assembly of the Russian

Panamerican Highway, Diriamba, Carazo,

Russia; nationality Russia; Gender Male;

Federation (individual) [RUSSIA-EO14024].

Nicaragua; DOB 05 May 1968; POB Managua,

Secondary sanctions risk: See Section 11 of

GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL

Nicaragua; nationality Nicaragua; Gender Male;

Executive Order 14024.; Tax ID No.

GORDO DUFFAY"), Bogota, Colombia; DOB 16

Passport A0007922 (Nicaragua) issued 25 Sep

366307834243 (Russia) (individual) [RUSSIA-

Sep 1968; POB Buga, Valle, Colombia; Cedula

2007 expires 24 Sep 2012 (individual)

EO14024].

No. 14892384 (Colombia); Matricula Mercantil

[NICARAGUA].

GUSEV, Denis Igorevich (Cyrillic: ГУСЕВ,

No 01302280 (Colombia) (individual) [SDNT].

GUTIERREZ PARRA, Jose Bernabe, Av Las

ДЕНИС ИГОРЕВИЧ) (a.k.a. GOTMAN, David;

GUTIERREZ ALVARADO, Gladys Maria (Latin:

Acacias entre Libertador y Andres Bello, Edf

a.k.a. POMOJAC, Marin), Moscow, Russia;

GUTIÉRREZ ALVARADO, Gladys María),

Florida Plaza Piso 2 Apt 2, Caracas, Gran

DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt.

Caracas, Capital District, Venezuela; DOB 16

Caracas 1010, Venezuela; DOB 21 Dec 1952;

DOB 07 Oct 1987; POB Moscow, Russia; alt.

Apr 1962; POB Punto Fijo, Falcon, Venezuela;

POB Caicara del Orinoco, Bolivar, Venezuela;

POB Ceadir-Lunga, Moldova; citizen Russia;

citizen Venezuela; Gender Female; Cedula No.

nationality Venezuela; Gender Male; Cedula

Gender Male; Secondary sanctions risk:

7525777 (Venezuela); Passport 1122011

No. V-1565144 (Venezuela); Passport

Ukraine-/Russia-Related Sanctions

(Venezuela); alt. Passport 4532006

068637114 (Venezuela) issued 04 Mar 2013

Regulations, 31 CFR 589.201; Passport

(Venezuela); Magistrate of the Constitutional

expires 03 Mar 2018 (individual) [VENEZUELA].

717386212 (Russia); alt. Passport A1167292

Chamber of Venezuela's Supreme Court of

GUTIERREZ PARRA, Jose Luis, Calle Sucre,

(Moldova); alt. Passport 1213007 (Israel)

Justice; Former President of Venezuela's

Res. Puma, Piso 2, Apto 24, Urb. Chacao,

(individual) [CYBER2] (Linked To: EVIL CORP).

Supreme Court of Justice (individual)

Caracas, Miranda 1060, Venezuela; DOB 13

GUSEV, Denis Vladimirovich (Cyrillic: ГУСЕВ,

[VENEZUELA].

Jun 1963; POB Puerto Ayacucho, Venezuela;

Денис Владимирович), Russia; DOB 26 Dec

GUTIERREZ BARBOZA, Maureen Patricia, c/o

nationality Venezuela; Gender Male; Cedula

1976; nationality Russia; Gender Male;

ILC EXPORTACIONES, S. DE R.L. DE C.V.,

No. V-7048576 (Venezuela); Passport

Secondary sanctions risk: See Section 11 of

Mexico, Distrito Federal, Mexico; Mexico; DOB

108109658 (Venezuela) issued 15 Oct 2014

Executive Order 14024.; Member of the

11 Jun 1972; POB Carmen Central San Jose,

expires 14 Oct 2019 (individual) [VENEZUELA].

Federation Council of the Federal Assembly of

Costa Rica; nationality Costa Rica; citizen

GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO

the Russian Federation (individual) [RUSSIA-

Costa Rica; Cedula No. 108390780 (Costa

ORLANDO"); DOB 12 Jan 1966; POB

EO14024].

Rica) (individual) [SDNTK].

Buenaventura, Valle, Colombia; citizen

GUSEV, Dmitry Gennadyevich (Cyrillic: ГУСЕВ,

GUTIERREZ GARAVITO, Armando, c/o BLUE-

Colombia; Cedula No. 16486550 (Colombia)

Дмитрий Геннадьевич), Russia; DOB 23 Jul

STAR SECCION HOSTELERIA S.L., Parla,

(individual) [SDNTK].

1972; nationality Russia; Gender Male;

Madrid, Spain; c/o EMPRESA DE EMPLEOS

October 22, 2025

- 945 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA.,

17011251840 (Turkey) (individual) [SDGT]

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.

Bogota, Colombia; DOB 03 Oct 1962; POB San

(Linked To: AL QA'IDA).

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;

Martin, Meta, Colombia; Cedula No. 51658906

GUZEL, Faruk (Latin: GÜZEL, Faruk), Malatya,

a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

(Colombia) (individual) [SDNTK].

Turkey; DOB 01 Oct 1968; POB Malatya,

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

GUTNIK, Igor (Cyrillic: ГУТНИК, Игорь) (a.k.a.

Turkey; nationality Turkey; Gender Male;

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

GUTNIK, Igor Nikolaevich (Cyrillic: ГУТНИК,

Secondary sanctions risk: section 1(b) of

PEREZ, Jorge); DOB 25 Dec 1954; POB

Игорь Николаевич)), Brest, Belarus; DOB 17

Executive Order 13224, as amended by

Mexico (individual) [SDNTK].

Dec 1974; POB Zabolotye village,

Executive Order 13886; National ID No.

GUZMAN LOERA, Joaquin (a.k.a. AREGON,

Smolevichskiy district, Minsk oblast, Belarus;

54163439634 (Turkey) (individual) [SDGT]

Max; a.k.a. CARO RODRIGUEZ, Gilberto;

nationality Belarus; Gender Male (individual)

(Linked To: ISLAMIC STATE OF IRAQ AND

a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.

[BELARUS-EO14038].

THE LEVANT).

GUMAN LOERAL, Joaquin; a.k.a. GUZMAN

GUTNIK, Igor Nikolaevich (Cyrillic: ГУТНИК,

GUZEL, Jebrail (a.k.a. GUZEL, Cebrail), Istanbul,

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

Игорь Николаевич) (a.k.a. GUTNIK, Igor

Turkey; DOB 10 Jul 1993; POB Gerger,

Joaguin; a.k.a. GUZMAN LOESA, Joaquin;

(Cyrillic: ГУТНИК, Игорь)), Brest, Belarus; DOB

Adiyaman, Turkey; nationality Turkey; Gender

a.k.a. GUZMAN LOREA, Chapo; a.k.a.

17 Dec 1974; POB Zabolotye village,

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

GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,

Smolevichskiy district, Minsk oblast, Belarus;

Executive Order 13224, as amended by

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.

nationality Belarus; Gender Male (individual)

Executive Order 13886; Identification Number

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;

[BELARUS-EO14038].

17011251840 (Turkey) (individual) [SDGT]

a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

GUTOWN TRADE LIMITED (a.k.a. JAN

(Linked To: AL QA'IDA).

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

TECHNOLOGY TRADING LIMITED), Unit

GUZEY, Vladislav Faridovich, United Arab

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

1406B, The Belgian Bank Building, Nos. 721-

Emirates; DOB 23 Jan 1996; nationality Russia;

PEREZ, Jorge); DOB 25 Dec 1954; POB

725 Nathan Road, Kowloon, Hong Kong, China;

Gender Male; Secondary sanctions risk: See

Mexico (individual) [SDNTK].

Organization Established Date 16 Nov 2021;

Section 11 of Executive Order 14024.; Passport

GUZMAN LOESA, Joaquin (a.k.a. AREGON,

Business Registration Number 73544584 (Hong

711034707 (Russia) (individual) [RUSSIA-

Max; a.k.a. CARO RODRIGUEZ, Gilberto;

Kong) [IRAN-EO13902] (Linked To: NASSER

EO14024] (Linked To: SUDAKOV, Andrey

a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.

ZARRIN GHALAM AND PARTNERS

Dmitriyevich).

GUMAN LOERAL, Joaquin; a.k.a. GUZMAN

COMPANY).

GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

GUTSAN, Aleksandr Vladimirovich (Cyrillic:

24 Jun 1950; POB La Huacana, Michoacan De

Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

ГУЦАН, Александр Владимирович) (a.k.a.

Ocampo, Mexico; nationality Mexico; citizen

a.k.a. GUZMAN LOREA, Chapo; a.k.a.

GUTSAN, Alexander), Russia; DOB 06 Jul

Mexico; R.F.C. GUEJ500624 (Mexico);

GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,

1960; POB St. Petersburg, Russia; nationality

C.U.R.P. GUEJ500624HDFZNN06 (Mexico)

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.

Russia; Gender Male; Secondary sanctions risk:

(individual) [SDNTK].

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;

See Section 11 of Executive Order 14024.

GUZMAN FERNANDEZ, Joaquin (a.k.a.

a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

(individual) [RUSSIA-EO14024].

AREGON, Max; a.k.a. CARO RODRIGUEZ,

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

GUTSAN, Alexander (a.k.a. GUTSAN, Aleksandr

Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

Vladimirovich (Cyrillic: ГУЦАН, Александр

a.k.a. GUMAN LOERAL, Joaquin; a.k.a.

PEREZ, Jorge); DOB 25 Dec 1954; POB

Владимирович)), Russia; DOB 06 Jul 1960;

GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN

Mexico (individual) [SDNTK].

POB St. Petersburg, Russia; nationality Russia;

LOERA, Joaquin; a.k.a. GUZMAN LOESA,

GUZMAN LOPEZ, Joaquin (a.k.a. "El Guero";

Gender Male; Secondary sanctions risk: See

Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.

a.k.a. "Guero Moreno"; a.k.a. "Moreno"),

Section 11 of Executive Order 14024.

GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,

Sinaloa, Mexico; DOB 16 Jul 1986; POB

(individual) [RUSSIA-EO14024].

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.

Sonora, Mexico; nationality Mexico; Gender

GUTSUL, Yevgeniya Aleksandrovna (Cyrillic:

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;

Male; C.U.R.P. GULJ860716HSRZPQ01

ГУЦУЛ, Евгения Александровна), Moldova;

a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

(Mexico) (individual) [ILLICIT-DRUGS-

DOB 06 Sep 1986; POB Etulia, Gagauzia,

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

EO14059].

Moldova; nationality Moldova; Gender Female;

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

GUZMAN LOPEZ, Ovidio (a.k.a. "El Raton";

Secondary sanctions risk: See Section 11 of

PEREZ, Jorge); DOB 25 Dec 1954; POB

a.k.a. "Raton Nuevo"), Mexico; DOB 29 Mar

Executive Order 14024. (individual) [RUSSIA-

Mexico (individual) [SDNTK].

1990; POB Culiacan, Sinaloa, Mexico;

EO14024] (Linked To: SHOR, Ilan Mironovich).

GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max;

nationality Mexico; Gender Male; C.U.R.P.

GUZEL, Cebrail (a.k.a. GUZEL, Jebrail), Istanbul,

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.

GULO900329HSLZPV09 (Mexico) (individual)

Turkey; DOB 10 Jul 1993; POB Gerger,

GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN

[SDNTK] [ILLICIT-DRUGS-EO14059].

Adiyaman, Turkey; nationality Turkey; Gender

LOERAL, Joaquin; a.k.a. GUZMAN

GUZMAN LOREA, Chapo (a.k.a. AREGON, Max;

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

FERNANDEZ, Joaquin; a.k.a. GUZMAN

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.

Executive Order 13224, as amended by

LOERA, Joaquin; a.k.a. GUZMAN LOESA,

GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN

Executive Order 13886; Identification Number

Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.

LOERAL, Joaquin; a.k.a. GUZMAN

GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

October 22, 2025

- 946 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

Executive Order 13224, as amended by

Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

a.k.a. GUZMAN LOESA, Joaquin; a.k.a.

Executive Order 13886; C.U.R.P.

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,

GUSA830815HDGZLR06 (Mexico) (individual)

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.

[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]

PEREZ, Jorge); DOB 25 Dec 1954; POB

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;

(Linked To: SINALOA CARTEL).

Mexico (individual) [SDNTK].

a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

GUZMAN SALAZAR, Jesus Alfredo (a.k.a.

GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a.

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

"Alfredito"; a.k.a. "Menor"), Culiacan, Sinaloa,

CARO RODRIGUEZ, Gilberto; a.k.a.

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

Mexico; DOB 17 May 1986; POB Jalisco,

GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN

PEREZ, Jorge); DOB 25 Dec 1954; POB

Mexico; nationality Mexico; Gender Male;

LOERAL, Joaquin; a.k.a. GUZMAN

Mexico (individual) [SDNTK].

Secondary sanctions risk: section 1(b) of

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

GUZMAN OCHOA, Ulises, Calle Golfo de

Executive Order 13224, as amended by

Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

California No. 1585, Colonia Nuevo Culiacan,

Executive Order 13886; C.U.R.P.

a.k.a. GUZMAN LOESA, Joaquin; a.k.a.

Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975;

GUSJ860517HJCZLS06 (Mexico) (individual)

GUZMAN LOREA, Chapo; a.k.a. GUZMAN

POB Culiacan, Sinaloa, Mexico; C.U.R.P.

[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]

PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;

GUOU750603HSLZCL08 (Mexico) (individual)

(Linked To: SINALOA CARTEL).

a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,

[SDNTK] (Linked To: GASODIESEL Y

GUZMAN, Achivaldo (a.k.a. AREGON, Max;

Aureliano; a.k.a. GUZMAN, Joaquin Chapo;

SERVICIOS ANCONA, S.A. DE C.V.; Linked

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.

a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,

To: GASOLINERA ALAMOS COUNTRY, S.A.

GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN

Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.

DE C.V.; Linked To: GASOLINERA Y

LOERAL, Joaquin; a.k.a. GUZMAN

RAMOX PEREZ, Jorge); DOB 25 Dec 1954;

SERVICIOS VILLABONITA, S.A. DE C.V.;

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

POB Mexico (individual) [SDNTK].

Linked To: PETROBARRANCOS, S.A. DE C.V.;

Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max;

Linked To: SERVICIOS CHULAVISTA, S.A. DE

a.k.a. GUZMAN LOESA, Joaquin; a.k.a.

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.

C.V.).

GUZMAN LOREA, Chapo; a.k.a. GUZMAN

GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN

GUZMAN PADILLA, Joaquin (a.k.a. AREGON,

PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo;

LOERAL, Joaquin; a.k.a. GUZMAN

Max; a.k.a. CARO RODRIGUEZ, Gilberto;

a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.

Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

GUMAN LOERAL, Joaquin; a.k.a. GUZMAN

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

a.k.a. GUZMAN LOESA, Joaquin; a.k.a.

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

GUZMAN LOREA, Chapo; a.k.a. GUZMAN

Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

PEREZ, Jorge); DOB 25 Dec 1954; POB

PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;

a.k.a. GUZMAN LOESA, Joaquin; a.k.a.

Mexico (individual) [SDNTK].

a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,

GUZMAN LOREA, Chapo; a.k.a. GUZMAN,

GUZMAN, Archibaldo (a.k.a. AREGON, Max;

Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;

GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

LOERAL, Joaquin; a.k.a. GUZMAN

PEREZ, Jorge); DOB 25 Dec 1954; POB

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

Mexico (individual) [SDNTK].

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

GUZUN, Andrei (a.k.a. KHAMIRZAEV, Adam;

PEREZ, Jorge); DOB 25 Dec 1954; POB

a.k.a. GUZMAN LOESA, Joaquin; a.k.a.

a.k.a. OLIFERCHIK, Adam Islamovych; a.k.a.

Mexico (individual) [SDNTK].

GUZMAN LOREA, Chapo; a.k.a. GUZMAN

"Adam Abu Darrar AL-SHISHANI"), Turkey;

GUZMAN SALAZAR, Archivaldo Ivan (a.k.a.

PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;

Potsdam, Germany; DOB 15 Dec 1985; POB

GUZMAN SALAZAR, Ivan Archivaldo; a.k.a.

a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,

Troitskaya, Russia; nationality Russia; Gender

"Chapito"; a.k.a. "Tocallo"), Culiacan, Sinaloa,

Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

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

Mexico; DOB 15 Aug 1983; POB Durango,

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

Executive Order 13224, as amended by

Mexico; nationality Mexico; Gender Male;

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

Executive Order 13886 (individual) [SDGT]

Secondary sanctions risk: section 1(b) of

PEREZ, Jorge); DOB 25 Dec 1954; POB

(Linked To: ISLAMIC STATE OF IRAQ AND

Executive Order 13224, as amended by

Mexico (individual) [SDNTK].

THE LEVANT).

Executive Order 13886; C.U.R.P.

GUZMAN, Aureliano (a.k.a. AREGON, Max;

GV GOLD (a.k.a. PAO VYSOCHAISHY; a.k.a.

GUSA830815HDGZLR06 (Mexico) (individual)

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.

PJSC VYSOCHAISHY; a.k.a. PUBLICHNOYE

[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]

GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN

AKTSIONERNOYE OBSHCHESTVO

(Linked To: SINALOA CARTEL).

LOERAL, Joaquin; a.k.a. GUZMAN

VYSOCHAISHY; a.k.a. VYSOCHAISHI, PAO),

GUZMAN SALAZAR, Ivan Archivaldo (a.k.a.

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

27A, Pristrasovaya Str., Taksimo, Muisky

GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.

Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

district, town, Taksimo, Republic of Buryatia

"Chapito"; a.k.a. "Tocallo"), Culiacan, Sinaloa,

a.k.a. GUZMAN LOESA, Joaquin; a.k.a.

671560, Russia; ul. Berezovaya d. 17 Bodaibo

Mexico; DOB 15 Aug 1983; POB Durango,

GUZMAN LOREA, Chapo; a.k.a. GUZMAN

Irkutsk Region, Irkutsk 666902, Russia; D. 38,

Mexico; nationality Mexico; Gender Male;

PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;

B-r Gagarina, Irkutsk Region, Irkutsk 664025,

Secondary sanctions risk: section 1(b) of

a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,

Russia; Secondary sanctions risk: See Section

October 22, 2025

- 947 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

11 of Executive Order 14024.; Organization

WINGS; a.k.a. HABANEROS STEAK WINGS),

13AF69606 (France) expires 06 Feb 2023

Established Date 19 Nov 2002; Tax ID No.

Nogales, Sonora, Mexico; Calle Ruiz Cortinez

(individual) [PAARSSR-EO13894].

3802008553 (Russia); Registration Number

914, Nogales, Sonora 84040, Mexico; Calle

HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB,

1023800732878 (Russia) [RUSSIA-EO14024].

Ruiz Cortinez 895, Nogales, Sonora 84030,

Saleh), Villa 43A, al Syniar Street, Jumeirah 3,

GWAIDER, Ageela Salah Issa (a.k.a. ESSA,

Mexico; Organization Established Date 03 Apr

P.O. Box 127074, Dubai, United Arab Emirates;

Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa;

2017; Organization Type: Restaurants and

DOB 05 Jul 1962; POB Ain el-Karm, Syria;

a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,

mobile food service activities; SRE Permit No.

nationality Syria; citizen France; alt. citizen

Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01

A201703091732456026 (Mexico) [ILLICIT-

Syria; Gender Male; Passport 13AF69606

Jun 1942; POB Elgubba, Libya; nationality

DRUGS-EO14059].

(France) expires 06 Feb 2023 (individual)

Libya; Passport D001001 (Libya) issued 22 Jan

HABANERO'S RESTAURANTE STEAK WINGS

[PAARSSR-EO13894].

2015 expires 22 Jan 2017; President and

(a.k.a. CONCEPTOS GASTRONOMICOS DE

HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a.

Speaker of the Libyan House of

SONORA, S. DE R.L. DE C.V.; a.k.a.

SAIDOU, Habib; a.k.a. SOUSSOU, Habib),

Representatives (individual) [LIBYA3].

HABANERO'S RESTAURANTE; a.k.a.

Boda, Lobaye Prefecture, Central African

GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila

HABANEROS STEAK WINGS), Nogales,

Republic; DOB 13 Mar 1980; nationality Central

Saleh; a.k.a. GWAIDER, Ageela Salah Issa;

Sonora, Mexico; Calle Ruiz Cortinez 914,

African Republic (individual) [CAR].

a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,

Nogales, Sonora 84040, Mexico; Calle Ruiz

HABIBI, Ali (a.k.a. NAJAFI, Ali Habibi), Tehran,

Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01

Cortinez 895, Nogales, Sonora 84030, Mexico;

Iran; DOB 25 Dec 1977; nationality Iran;

Jun 1942; POB Elgubba, Libya; nationality

Organization Established Date 03 Apr 2017;

Additional Sanctions Information - Subject to

Libya; Passport D001001 (Libya) issued 22 Jan

Organization Type: Restaurants and mobile

Secondary Sanctions; Gender Male; National ID

2015 expires 22 Jan 2017; President and

food service activities; SRE Permit No.

No. 0060598298 (Iran) (individual) [NPWMD]

Speaker of the Libyan House of

A201703091732456026 (Mexico) [ILLICIT-

[IFSR] (Linked To: ASEMAN PISHRANEH CO.

Representatives (individual) [LIBYA3].

DRUGS-EO14059].

LTD).

GX SHIPPING FZE (Arabic: ﻡ ﻡ ﻦﺤﺸﻟﺍ ﺲﻛﺍ ﻲﺟ

HABANEROS STEAK WINGS (a.k.a.

HABIBI, Hasan (a.k.a. ARAMBUNEZHAD,

ﺡ), P1 - ELOB Office No. E-41F-14, Hamriyah

CONCEPTOS GASTRONOMICOS DE

Hasan), Iran; DOB 23 Sep 1975; POB Varamin,

Free Zone, Sharjah, United Arab Emirates;

SONORA, S. DE R.L. DE C.V.; a.k.a.

Iran; nationality Iran; Additional Sanctions

Additional Sanctions Information - Subject to

HABANERO'S RESTAURANTE; a.k.a.

Information - Subject to Secondary Sanctions;

Secondary Sanctions; Organization Established

HABANERO'S RESTAURANTE STEAK

Gender Male; Secondary sanctions risk: section

Date 12 Dec 2019; Commercial Registry

WINGS), Nogales, Sonora, Mexico; Calle Ruiz

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

Number 11578782 (United Arab Emirates);

Cortinez 914, Nogales, Sonora 84040, Mexico;

Executive Order 13886; National ID No.

License 18390 (United Arab Emirates) [IRAN-

Calle Ruiz Cortinez 895, Nogales, Sonora

6589640386 (Iran) (individual) [SDGT] [IRGC]

EO13846] (Linked To: TRILIANCE

84030, Mexico; Organization Established Date

[IFSR] (Linked To: KIMIA PART SIVAN

PETROCHEMICAL CO. LTD.).

03 Apr 2017; Organization Type: Restaurants

COMPANY LLC; Linked To: ISLAMIC

GYNTEC CARBON SDN BHD, Skyridge Garden,

and mobile food service activities; SRE Permit

REVOLUTIONARY GUARD CORPS (IRGC)-

1-A38-1, Halaman Halia, Pulau Pinang, Penang

No. A201703091732456026 (Mexico) [ILLICIT-

QODS FORCE).

10470, Malaysia; Secondary sanctions risk: See

DRUGS-EO14059].

HABIBI, Skender; DOB 13 Jul 1968; POB Vitina,

Section 11 of Executive Order 14024.;

HABIB, Malik Ali (Arabic: ﺐﯿﺒﺣ ﺊﻠﻋ ﮏﻟﺎﻣ),

Serbia and Montenegro (individual) [BALKANS].

Registration Number 1227706-W (Malaysia)

Palmyra, Syria; DOB 04 Jan 1963; POB Jablah

HABIBULLAH HABIBULLAH, Mohamed Rafeek

[RUSSIA-EO14024].

Latakia, Syria; nationality Syria; Gender Male

(a.k.a. HABIBULLAH, Mohamed Rafeek),

H & H METALFORM GMBH (a.k.a. H AND H

(individual) [PAARSSR-EO13894].

United Arab Emirates; DOB 20 Feb 1973;

METALFORM GMBH), Postfach 1160,

HABIB, Mohammed Turki, Baghdad, Iraq

nationality India; Gender Male; Passport

Strontianitstrasse 5, Drensteinfurt 4406,

(individual) [IRAQ2].

Y9R071494 (India); Identification Number 784-

Germany [IRAQ2].

HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a.

1973-5037419-1 (United Arab Emirates) issued

H AND H METALFORM GMBH (a.k.a. H & H

HABIB, Salih), Villa 43A, al Syniar Street,

16 Jan 2024 expires 15 Jan 2026; Residency

METALFORM GMBH), Postfach 1160,

Jumeirah 3, P.O. Box 127074, Dubai, United

Number 134297754 (United Arab Emirates)

Strontianitstrasse 5, Drensteinfurt 4406,

Arab Emirates; DOB 05 Jul 1962; POB Ain el-

(individual) [IRAN-EO13902].

Germany [IRAQ2].

Karm, Syria; nationality Syria; citizen France;

HABIBULLAH, Mohamed Rafeek (a.k.a.

H Y J COMERCIALIZADORA INTERNACIONAL

alt. citizen Syria; Gender Male; Passport

HABIBULLAH HABIBULLAH, Mohamed

LTDA, Carrera 15 No. 119-32, Bogota,

13AF69606 (France) expires 06 Feb 2023

Rafeek), United Arab Emirates; DOB 20 Feb

Colombia; NIT # 830106350-0 (Colombia);

(individual) [PAARSSR-EO13894].

1973; nationality India; Gender Male; Passport

Matricula Mercantil No 01200175 (Bogota)

HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a.

Y9R071494 (India); Identification Number 784-

[SDNTK].

HABIB, Salih), Villa 43A, al Syniar Street,

1973-5037419-1 (United Arab Emirates) issued

HABANERO'S RESTAURANTE (a.k.a.

Jumeirah 3, P.O. Box 127074, Dubai, United

16 Jan 2024 expires 15 Jan 2026; Residency

CONCEPTOS GASTRONOMICOS DE

Arab Emirates; DOB 05 Jul 1962; POB Ain el-

Number 134297754 (United Arab Emirates)

SONORA, S. DE R.L. DE C.V.; a.k.a.

Karm, Syria; nationality Syria; citizen France;

(individual) [IRAN-EO13902].

HABANERO'S RESTAURANTE STEAK

alt. citizen Syria; Gender Male; Passport

October 22, 2025

- 948 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HABO, Muhammed (a.k.a. AL-HABU,

to Secondary Sanctions; Gender Male

HADI, Mizban Khadr; DOB 1938; POB Mandali

Muhammad; a.k.a. AL-HABU, Muhammad Abd-

(individual) [IRAN-EO13876].

District, Diyala, Iraq; nationality Iraq; member,

al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a.

HADDAD ADEL, Gholam-Ali (a.k.a. HADDAD

Ba'th party regional command and

ALHOBO, Mohamad Abdulkarim; a.k.a. HABU,

ADEL, Gholamali; a.k.a. HADDAD-ADEL,

Revolutionary Command Council since 1991

Muhammad; a.k.a. HEBBO, Mohammed),

Gholamali; a.k.a. HADDADADEL, Gholam-Ali),

(individual) [IRAQ2].

Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey;

Iran; DOB 1945; POB Tehran, Iran; nationality

HADIAN, Ali (a.k.a. MAHDAVIAN, Ali (Arabic: ﯽﻠﻋ

Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15

Iran; Additional Sanctions Information - Subject

ﻥﺎﯾﻭﺪﻬﻣ)), Karaj, Shahrak Behdari Kh Faajr 13,

Mar 1983; alt. DOB 01 Jan 1980; POB Syria;

to Secondary Sanctions; Gender Male

Rejayi 21, Tehran 3148634998, Iran; DOB 11

nationality Syria; Gender Male; Secondary

(individual) [IRAN-EO13876].

Dec 1992; nationality Iran; Additional Sanctions

sanctions risk: section 1(b) of Executive Order

HADDAD, Fethi Ben Assen Ben Salem, Via

Information - Subject to Secondary Sanctions;

13224, as amended by Executive Order 13886;

Fulvio Testi, 184, Cinisello Balsamo, Milan,

Gender Male; National ID No. 0015252434

Passport 00814L001424 (Syria); National ID

Italy; Via Porte Giove, 1, Mortara, Pavia, Italy;

(Iran) (individual) [ELECTION-EO13848]

No. 2020409266 (Syria); alt. National ID No.

DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB

(Linked To: EMENNET PASARGAD).

2020316097 (Syria); alt. National ID No.

Tataouene, Tunisia; nationality Tunisia;

HADI'S WORLD INCORPORATED (a.k.a.

10716775 (Syria) (individual) [SDGT] (Linked

Secondary sanctions risk: section 1(b) of

"HADI'S WORLD"; a.k.a. "HADI'S WORLD

To: AL-HEBO JEWELRY COMPANY).

Executive Order 13224, as amended by

INC"), 29 Lombard Street, Werk-en-Rust,

HABU, Muhammad (a.k.a. AL-HABU,

Executive Order 13886; Passport L 183017

Georgetown, Guyana; Organization Established

Muhammad; a.k.a. AL-HABU, Muhammad Abd-

issued 14 Feb 1996 expires 13 Feb 2001;

Date 29 Sep 2009; Organization Type: Mining

al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a.

Italian Fiscal Code HDDFTH63H28Z352V

and Quarrying [GLOMAG] (Linked To:

ALHOBO, Mohamad Abdulkarim; a.k.a. HABO,

(individual) [SDGT].

MOHAMED'S ENTERPRISE).

Muhammed; a.k.a. HEBBO, Mohammed),

HADDAD-ADEL, Gholamali (a.k.a. HADDAD

HADLERCO LIMITED, Marilena Building, Flat No

Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey;

ADEL, Gholamali; a.k.a. HADDAD ADEL,

101, No 1, Prigkipissas Zinas Kanther 12,

Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15

Gholam-Ali; a.k.a. HADDADADEL, Gholam-Ali),

Nicosia 1065, Cyprus; Secondary sanctions

Mar 1983; alt. DOB 01 Jan 1980; POB Syria;

Iran; DOB 1945; POB Tehran, Iran; nationality

risk: See Section 11 of Executive Order 14024.;

nationality Syria; Gender Male; Secondary

Iran; Additional Sanctions Information - Subject

Organization Established Date 11 Aug 2000;

sanctions risk: section 1(b) of Executive Order

to Secondary Sanctions; Gender Male

Tax ID No. 10113889S (Cyprus); Legal Entity

13224, as amended by Executive Order 13886;

(individual) [IRAN-EO13876].

Number 213800MRUA23SZCWPO15;

Passport 00814L001424 (Syria); National ID

HADDADADEL, Gholam-Ali (a.k.a. HADDAD

Registration Number C113889 (Cyprus)

No. 2020409266 (Syria); alt. National ID No.

ADEL, Gholamali; a.k.a. HADDAD ADEL,

[RUSSIA-EO14024] (Linked To: BUGAYENKO,

2020316097 (Syria); alt. National ID No.

Gholam-Ali; a.k.a. HADDAD-ADEL, Gholamali),

Dmitry Vitalyevich).

10716775 (Syria) (individual) [SDGT] (Linked

Iran; DOB 1945; POB Tehran, Iran; nationality

HADWAN, Hasib (a.k.a. HADWAN, Hasib

To: AL-HEBO JEWELRY COMPANY).

Iran; Additional Sanctions Information - Subject

Muhammad; a.k.a. "ZAYN, Hajj"; a.k.a. "ZAYN,

HACIENDA CIEN ANOS DE TIJUANA, S. DE

to Secondary Sanctions; Gender Male

Hajj Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon;

R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE

(individual) [IRAN-EO13876].

DOB 1959; POB Hazin, Lebanon; nationality

R.L. DE C.V.; a.k.a. LA HACIENDA DE

HADDADNEZHAD, Sayyed Mohammad Ali Jalal

Lebanon; Additional Sanctions Information -

TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez

(a.k.a. TEHRANI, Sayyed Mohammad Ali

Subject to Secondary Sanctions Pursuant to the

Taboada S/N, No. 10451, Zona Rio, Fte. de

Haddadnezhad), Iran; DOB 1970; nationality

Hizballah Financial Sanctions Regulations;

Saverios e Arreola y cion accesso, Tijuana,

Iran; Additional Sanctions Information - Subject

Gender Male; Secondary sanctions risk: section

Baja California, Mexico; Calle Jose Maria

to Secondary Sanctions; Gender Male;

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

Velazco No. 1407, Colonia Zona Rio, Baja

Passport 32371002 (individual) [NPWMD]

Executive Order 13886; National ID No.

California, Mexico; Sanchez Taboada 10451,

[IRGC] [IFSR] (Linked To: ISLAMIC

2288073 (Lebanon) (individual) [SDGT] (Linked

Rio Tijuana, Arreola y Cjon de Acceso Frente a

REVOLUTIONARY GUARD CORPS

To: HIZBALLAH).

Saveri, Tijuana, Baja California, Mexico; R.F.C.

RESEARCH AND SELF-SUFFICIENCY JEHAD

HADWAN, Hasib Muhammad (a.k.a. HADWAN,

HTI010702GR7 (Mexico); alt. R.F.C.

ORGANIZATION).

Hasib; a.k.a. "ZAYN, Hajj"; a.k.a. "ZAYN, Hajj

CAN010702DF8 (Mexico) [SDNTK].

HADI SHIPPING COMPANY LIMITED, Diagoras

Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon; DOB

HAD KAEW COMPANY LTD. (a.k.a. BORISAT

House, 7th Floor, 16 Panteli Katelari Street,

1959; POB Hazin, Lebanon; nationality

HAT KAEO CHAMKAT; a.k.a. HATKAEW

Nicosia 1097, Cyprus; Additional Sanctions

Lebanon; Additional Sanctions Information -

COMPANY LTD.), 275 Soi Thiam Ruammit,

Information - Subject to Secondary Sanctions;

Subject to Secondary Sanctions Pursuant to the

Ratchada Phisek Road, Huai Khwang district,

Telephone (357)(22660766); Fax

Hizballah Financial Sanctions Regulations;

Bangkok, Thailand [SDNTK].

(357)(22668608) [IRAN] (Linked To: NATIONAL

Gender Male; Secondary sanctions risk: section

HADDAD ADEL, Gholamali (a.k.a. HADDAD

IRANIAN TANKER COMPANY).

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

ADEL, Gholam-Ali; a.k.a. HADDAD-ADEL,

HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct

Executive Order 13886; National ID No.

Gholamali; a.k.a. HADDADADEL, Gholam-Ali),

1979; POB Nawzad District of Helmand

2288073 (Lebanon) (individual) [SDGT] (Linked

Iran; DOB 1945; POB Tehran, Iran; nationality

Province; citizen Afghanistan (individual)

To: HIZBALLAH).

Iran; Additional Sanctions Information - Subject

[SDNTK].

October 22, 2025

- 949 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HADZIHASANOVIC, Enver; DOB 07 Jul 1950;

ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.

Avenue, 7th Neyestan Street, Ehteshamiyeh

POB Zvornik, Bosnia-Herzegovina; ICTY

ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,

Square, Tehran, Iran; Website

indictee (individual) [BALKANS].

Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu

www.hdasco.com; Additional Sanctions

HAEGU'MGANG TRADING COMPANY (a.k.a.

Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah

Information - Subject to Secondary Sanctions;

KOREA HAEGUMGANG TRADING

Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri

Executive Order 13846 information: LOANS

CORPORATION; a.k.a. KOREA RIMYONGSU

Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;

FROM UNITED STATES FINANCIAL

TRADING CORPORATION; a.k.a.

a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;

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

NAEGU'NGANG TRADING COMPANY), Korea,

a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a.

Order 13846 information: FOREIGN

North; Secondary sanctions risk: North Korea

HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu

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

Sanctions Regulations, sections 510.201 and

'Ubaydah Khayri; a.k.a. "ALAGHA, Abu

13846 information: BANKING

510.210; Transactions Prohibited For Persons

Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";

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

Owned or Controlled By U.S. Financial

a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,

Order 13846 information: BLOCKING

Institutions: North Korea Sanctions Regulations

Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";

PROPERTY AND INTERESTS IN PROPERTY.

section 510.214 [DPRK2].

a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.

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

HAEJIN SHIP MANAGEMENT COMPANY

"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu

information: BAN ON INVESTMENT IN EQUITY

LIMITED, Tonghung-dong, Chung-guyok,

Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.

OR DEBT OF SANCTIONED PERSON. Sec.

Pyongyang, Korea, North; Tonghung-dong,

Box 8800, Jeddah 21492, Saudi Arabia; Al

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

Central District, Pyongyang, Korea, North;

Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir

SANCTIONS ON PRINCIPAL EXECUTIVE

Email Address haejinsm@silibank.net.kp;

Sultan Street, Khalidiya Business Center, 3rd

OFFICERS. Sec. 5(a)(vii); Registration Number

Secondary sanctions risk: North Korea

Floor, Khalidiya, Jeddah 21492, Saudi Arabia;

341417 (Iran) [IRAN] [IFCA].

Sanctions Regulations, sections 510.201 and

Ar Rawdah Quarter, Near An Nuwaysir Mosque,

HAFEZ DARYA ARYA SHIPPING LINE (a.k.a.

510.210; Transactions Prohibited For Persons

Jeddah, Saudi Arabia; Ar Rawdah Quarter,

HAFEZ DARYA ARYA SHIPPING COMPANY;

Owned or Controlled By U.S. Financial

Near Mosque Mujib Al Maddah, Jeddah, Saudi

a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING

Institutions: North Korea Sanctions Regulations

Arabia; DOB 03 May 1964; alt. DOB 02 May

LINES; f.k.a. HAFIZ DARYA SHIPPING

section 510.214; Identification Number IMO

1964; POB Taif, Saudi Arabia; nationality Saudi

COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING

5814866 [DPRK].

Arabia; Secondary sanctions risk: section 1(b)

LINES; a.k.a. HDASCO SHIPPING COMPANY;

HAEYANG CREW MANAGEMENT COMPANY

of Executive Order 13224, as amended by

a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.

(a.k.a. EAST SEA SHIPPING COMPANY; a.k.a.

Executive Order 13886; Passport H376590

"HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";

KOREA MIRAE SHIPPING CO. LTD.; a.k.a.

(Saudi Arabia) expires 16 Oct 2012; alt.

f.k.a. "HDSLINES CO."), Asseman Tower,

OCEAN MARITIME MANAGEMENT

Passport B912630 (Saudi Arabia); National ID

Pasdaran Street, Tehran, Iran; No 60, Pasdaran

COMPANY LIMITED), Dongheung-dong

No. 1020539712 (Saudi Arabia) (individual)

Avenue, 7th Neyestan Street, Ehteshamiyeh

Changgwang Street, Chung-ku, PO Box 125,

[SDGT] (Linked To: HAMAS).

Square, Tehran, Iran; Website

Pyongyang, Korea, North; Donghung Dong,

HAFEMAZAMINI, Huseyin (a.k.a. AMINI, Hosein

www.hdasco.com; Additional Sanctions

Central District, PO Box 120, Pyongyang,

Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a.

Information - Subject to Secondary Sanctions;

Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu

AMINI, Huseyin Hafez; a.k.a. AMINI, Hussein

Executive Order 13846 information: LOANS

Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning

Hafiz; a.k.a. HAFEZAMINI, Huseyin), Turkey;

FROM UNITED STATES FINANCIAL

Province, China; 22 Jin Cheng Jie, Zhong Shan

DOB 23 Aug 1969; nationality Iran; alt.

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

Qu, Dalian City, Liaoning Province, China; 43-

nationality Turkey; Gender Male; Secondary

Order 13846 information: FOREIGN

39 Lugovaya, Vladivostok, Russia; CPO Box

sanctions risk: section 1(b) of Executive Order

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

120, Tonghung-dong, Chung-gu, Pyongyang,

13224, as amended by Executive Order 13886;

13846 information: BANKING

Korea, North; Bangkok, Thailand; Lima, Peru;

Passport A3784761 (Iran) expires 11 Aug 2021;

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

Port Said, Egypt; Singapore; Brazil; Hong Kong,

alt. Passport U12438217 (Turkey) expires 30

Order 13846 information: BLOCKING

China; Shenzhen, China; Secondary sanctions

Mar 2026 (individual) [SDGT] (Linked To:

PROPERTY AND INTERESTS IN PROPERTY.

risk: North Korea Sanctions Regulations,

ISLAMIC REVOLUTIONARY GUARD CORPS

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

sections 510.201 and 510.210; Transactions

(IRGC)-QODS FORCE).

information: BAN ON INVESTMENT IN EQUITY

Prohibited For Persons Owned or Controlled By

HAFEZ DARYA ARYA SHIPPING COMPANY

OR DEBT OF SANCTIONED PERSON. Sec.

U.S. Financial Institutions: North Korea

(a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;

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

Sanctions Regulations section 510.214;

a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING

SANCTIONS ON PRINCIPAL EXECUTIVE

Identification Number IMO 1790183 [DPRK].

LINES; f.k.a. HAFIZ DARYA SHIPPING

OFFICERS. Sec. 5(a)(vii); Registration Number

HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu

COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING

341417 (Iran) [IRAN] [IFCA].

Obaida Khairy Hafiz; a.k.a. AGHA, Abu

LINES; a.k.a. HDASCO SHIPPING COMPANY;

HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu

Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida

a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.

Obaida Khairy Hafiz; a.k.a. AGHA, Abu

Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida

"HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";

Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida

Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh

f.k.a. "HDSLINES CO."), Asseman Tower,

Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida

H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.

Pasdaran Street, Tehran, Iran; No 60, Pasdaran

Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh

October 22, 2025

- 950 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.

Asseman Tower, Pasdaran Street, Tehran, Iran;

Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh

ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.

No 60, Pasdaran Avenue, 7th Neyestan Street,

H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.

ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,

Ehteshamiyeh Square, Tehran, Iran; Website

ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.

Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu

www.hdasco.com; Additional Sanctions

ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,

Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah

Information - Subject to Secondary Sanctions;

Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu

Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri

Executive Order 13846 information: LOANS

Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah

Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;

FROM UNITED STATES FINANCIAL

Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri

a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;

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

Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;

a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ,

Order 13846 information: FOREIGN

a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;

Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu

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

a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,

'Ubaydah Khayri; a.k.a. "ALAGHA, Abu

13846 information: BANKING

Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu

Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";

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

'Ubaydah Khayri; a.k.a. "ALAGHA, Abu

a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,

Order 13846 information: BLOCKING

Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";

Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";

PROPERTY AND INTERESTS IN PROPERTY.

a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,

a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.

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

Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";

"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu

information: BAN ON INVESTMENT IN EQUITY

a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.

Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.

OR DEBT OF SANCTIONED PERSON. Sec.

"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu

Box 8800, Jeddah 21492, Saudi Arabia; Al

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

Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.

Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir

SANCTIONS ON PRINCIPAL EXECUTIVE

Box 8800, Jeddah 21492, Saudi Arabia; Al

Sultan Street, Khalidiya Business Center, 3rd

OFFICERS. Sec. 5(a)(vii); Registration Number

Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir

Floor, Khalidiya, Jeddah 21492, Saudi Arabia;

341417 (Iran) [IRAN] [IFCA].

Sultan Street, Khalidiya Business Center, 3rd

Ar Rawdah Quarter, Near An Nuwaysir Mosque,

HAFIZ DARYA SHIPPING COMPANY (a.k.a.

Floor, Khalidiya, Jeddah 21492, Saudi Arabia;

Jeddah, Saudi Arabia; Ar Rawdah Quarter,

HAFEZ DARYA ARYA SHIPPING COMPANY;

Ar Rawdah Quarter, Near An Nuwaysir Mosque,

Near Mosque Mujib Al Maddah, Jeddah, Saudi

a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;

Jeddah, Saudi Arabia; Ar Rawdah Quarter,

Arabia; DOB 03 May 1964; alt. DOB 02 May

a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING

Near Mosque Mujib Al Maddah, Jeddah, Saudi

1964; POB Taif, Saudi Arabia; nationality Saudi

LINES; f.k.a. HAFIZ-E-DARYA SHIPPING

Arabia; DOB 03 May 1964; alt. DOB 02 May

Arabia; Secondary sanctions risk: section 1(b)

LINES; a.k.a. HDASCO SHIPPING COMPANY;

1964; POB Taif, Saudi Arabia; nationality Saudi

of Executive Order 13224, as amended by

a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.

Arabia; Secondary sanctions risk: section 1(b)

Executive Order 13886; Passport H376590

"HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";

of Executive Order 13224, as amended by

(Saudi Arabia) expires 16 Oct 2012; alt.

f.k.a. "HDSLINES CO."), Asseman Tower,

Executive Order 13886; Passport H376590

Passport B912630 (Saudi Arabia); National ID

Pasdaran Street, Tehran, Iran; No 60, Pasdaran

(Saudi Arabia) expires 16 Oct 2012; alt.

No. 1020539712 (Saudi Arabia) (individual)

Avenue, 7th Neyestan Street, Ehteshamiyeh

Passport B912630 (Saudi Arabia); National ID

[SDGT] (Linked To: HAMAS).

Square, Tehran, Iran; Website

No. 1020539712 (Saudi Arabia) (individual)

HAFEZAMINI, Huseyin (a.k.a. AMINI, Hosein

www.hdasco.com; Additional Sanctions

[SDGT] (Linked To: HAMAS).

Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a.

Information - Subject to Secondary Sanctions;

HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu

AMINI, Huseyin Hafez; a.k.a. AMINI, Hussein

Executive Order 13846 information: LOANS

Obaida Khairy Hafiz; a.k.a. AGHA, Abu

Hafiz; a.k.a. HAFEMAZAMINI, Huseyin),

FROM UNITED STATES FINANCIAL

Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida

Turkey; DOB 23 Aug 1969; nationality Iran; alt.

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

Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida

nationality Turkey; Gender Male; Secondary

Order 13846 information: FOREIGN

Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh

sanctions risk: section 1(b) of Executive Order

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

H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.

13224, as amended by Executive Order 13886;

13846 information: BANKING

ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.

Passport A3784761 (Iran) expires 11 Aug 2021;

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

ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,

alt. Passport U12438217 (Turkey) expires 30

Order 13846 information: BLOCKING

Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu

Mar 2026 (individual) [SDGT] (Linked To:

PROPERTY AND INTERESTS IN PROPERTY.

Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah

ISLAMIC REVOLUTIONARY GUARD CORPS

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

Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri

(IRGC)-QODS FORCE).

information: BAN ON INVESTMENT IN EQUITY

Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;

HAFEZ-E DARYAY-E ARIA SHIPPING LINES

OR DEBT OF SANCTIONED PERSON. Sec.

a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;

(a.k.a. HAFEZ DARYA ARYA SHIPPING

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

a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,

COMPANY; a.k.a. HAFEZ DARYA ARYA

SANCTIONS ON PRINCIPAL EXECUTIVE

Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu

SHIPPING LINE; f.k.a. HAFIZ DARYA

OFFICERS. Sec. 5(a)(vii); Registration Number

Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida";

SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA

341417 (Iran) [IRAN] [IFCA].

a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a.

SHIPPING LINES; a.k.a. HDASCO SHIPPING

HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu

"HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo

COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS

Obaida Khairy Hafiz; a.k.a. AGHA, Abu

Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.

LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES";

Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida

"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu

f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),

Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida

Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.

October 22, 2025

- 951 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah

OR DEBT OF SANCTIONED PERSON. Sec.

Number 5570700010951 (Thailand) (individual)

21492, Saudi Arabia; Al Rawdah, Jeddah

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

[SDNTK].

21492, Saudi Arabia; Pr. Amir Sultan Street,

SANCTIONS ON PRINCIPAL EXECUTIVE

HAICHUK, Mikalai Mikalaevich (Cyrillic: ГАЙЧУК,

Khalidiya Business Center, 3rd Floor, Khalidiya,

OFFICERS. Sec. 5(a)(vii); Registration Number

Мікалай Мікалаевіч) (a.k.a. GAICHUK, Nikolai

Jeddah 21492, Saudi Arabia; Ar Rawdah

341417 (Iran) [IRAN] [IFCA].

Nikolaevich (Cyrillic: ГАЙЧУК, Николай

Quarter, Near An Nuwaysir Mosque, Jeddah,

HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled;

Николаевич); a.k.a. GAICHUK, Nikolay),

Saudi Arabia; Ar Rawdah Quarter, Near

a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI,

Nezalezhnosti vulica, 16, Viliejka, Minsk Oblasti,

Mosque Mujib Al Maddah, Jeddah, Saudi

Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a.

Belarus; DOB 31 May 1973; nationality Belarus;

Arabia; DOB 03 May 1964; alt. DOB 02 May

USMAN, Mohammed), Nigeria; DOB 1976;

Gender Male; National ID No.

1964; POB Taif, Saudi Arabia; nationality Saudi

POB Maiduguri, Nigeria; Secondary sanctions

3310573B014PB8 (Belarus) (individual)

Arabia; Secondary sanctions risk: section 1(b)

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

[BELARUS-EO14038].

of Executive Order 13224, as amended by

amended by Executive Order 13886 (individual)

HAIDAMOUS, Joseph Elia (a.k.a. HAIDAMOUS,

Executive Order 13886; Passport H376590

[SDGT].

Joseph Ilya (Arabic: ﺱﻮﻣﺪﻴﻫ ﺎﻴﻠﻳﺍ ﻒﻳﺯﻮﺟ); a.k.a.

(Saudi Arabia) expires 16 Oct 2012; alt.

HAG, Omar Ahmed Omar Ahmed (a.k.a. HAJJ,

HAYDAMOUS, Joseph Elia), Lebanon; DOB 20

Passport B912630 (Saudi Arabia); National ID

Umar Ahmad Umar Ahmad), Yemen; DOB 03

Sep 1965; nationality Lebanon; Gender Male;

No. 1020539712 (Saudi Arabia) (individual)

Feb 1994; POB Hodaidah, Yemen; nationality

Secondary sanctions risk: section 1(b) of

[SDGT] (Linked To: HAMAS).

Yemen; Gender Male; Secondary sanctions

Executive Order 13224, as amended by

HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a.

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

Executive Order 13886 (individual) [SDGT]

KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz

amended by Executive Order 13886; Passport

(Linked To: HIZBALLAH).

Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,

06138572 (Yemen) expires 26 Mar 2030

HAIDAMOUS, Joseph Ilya (Arabic: ﺎﻴﻠﻳﺍ ﻒﻳﺯﻮﺟ

Hafiz Said; a.k.a. KHAN, Hafiz Said

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

ﺱﻮﻣﺪﻴﻫ) (a.k.a. HAIDAMOUS, Joseph Elia;

Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;

HAGHANIAN, Vahid, Iran; DOB 1961; alt. DOB

a.k.a. HAYDAMOUS, Joseph Elia), Lebanon;

a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,

1962; POB Iran; nationality Iran; Additional

DOB 20 Sep 1965; nationality Lebanon; Gender

Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to

Sanctions Information - Subject to Secondary

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

31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec

Sanctions; Gender Male (individual) [IRAN-

Executive Order 13224, as amended by

1979; POB Mamondzowi Village, Orakzai

EO13876].

Executive Order 13886 (individual) [SDGT]

Agency, Pakistan; nationality Pakistan;

HAGHIGHAT, Ghasem (a.k.a. "GAO, Shan"),

(Linked To: HIZBALLAH).

Secondary sanctions risk: section 1(b) of

China; Iran; DOB 19 Jun 1961; nationality Iran;

HAIDAR, Mohamad Ali (a.k.a. HAYDAR,

Executive Order 13224, as amended by

Additional Sanctions Information - Subject to

Muhammad; a.k.a. HAYDAR, Muhammad Ali;

Executive Order 13886 (individual) [SDGT].

Secondary Sanctions; Gender Male; Passport

a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959;

HAFIZ-E-DARYA SHIPPING LINES (a.k.a.

G9302650 (Iran) expires 04 Dec 2012; alt.

POB Kabrika, Lebanon; Gender Male;

HAFEZ DARYA ARYA SHIPPING COMPANY;

Passport A0026483 (Iran) expires 25 Nov 2004

Secondary sanctions risk: section 1(b) of

a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;

(individual) [NPWMD] [IFSR] (Linked To:

Executive Order 13224, as amended by

a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING

BEIJING SHINY NIGHTS TECHNOLOGY

Executive Order 13886; Passport 469/2005

LINES; f.k.a. HAFIZ DARYA SHIPPING

DEVELOPMENT CO., LTD).

(Lebanon) (individual) [SDGT].

COMPANY; a.k.a. HDASCO SHIPPING

HAGHIGHIAN, Mohammad Hossein, Iran; DOB

HAIDER, Farhan Hussein (a.k.a. HAYDAR,

COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS

1989; nationality Iran; Additional Sanctions

Farhan Hussein), Somalia; South C, Monari

LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES";

Information - Subject to Secondary Sanctions;

Estate House No. 101, Nairobi, Kenya; DOB

f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),

Gender Male (individual) [NPWMD] [IFSR]

1986; nationality Kenya; Gender Male;

Asseman Tower, Pasdaran Street, Tehran, Iran;

(Linked To: KIMIYA PAKHSH SHARGH).

Secondary sanctions risk: section 1(b) of

No 60, Pasdaran Avenue, 7th Neyestan Street,

HAI HSING, Sae Wei (a.k.a. APHICHART,

Executive Order 13224, as amended by

Ehteshamiyeh Square, Tehran, Iran; Website

Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a.

Executive Order 13886; National ID No.

www.hdasco.com; Additional Sanctions

SOONTHRON, Cheewinprapasri; a.k.a.

27478723 (Kenya) (individual) [SDGT] (Linked

Information - Subject to Secondary Sanctions;

SUNTHORN, Chiwinpraphasi; a.k.a. WEI,

To: AL-SHABAAB).

Executive Order 13846 information: LOANS

Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.

HAIDUKEVICH, Aleh Siarheevich (Cyrillic:

FROM UNITED STATES FINANCIAL

"KEUN DONG"; a.k.a. "KEUN SEU CHANG";

ГАЙДУКЕВIЧ, Алег Сяргеевiч) (a.k.a.

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

a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),

GAIDUKEVICH, Oleg Sergeevich (Cyrillic:

Order 13846 information: FOREIGN

c/o DEHONG THAILONG HOTEL CO., LTD.,

ГАЙДУКЕВИЧ, Олег Сергеевич)), Minsk,

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

Yunnan Province, China; Pang Poi, Shan,

Belarus; DOB 26 Mar 1977; POB Minsk,

13846 information: BANKING

Burma; Na Lot, Shan, Burma; 409/4, Soi

Belarus; nationality Belarus; Gender Male;

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

Wachiratham Sathit 34, Khwaeng Bang Chak,

Passport MP2663333 (Belarus); National

Order 13846 information: BLOCKING

Khet Phra Khanong, Bangkok, Thailand; DOB

Foreign ID Number 3260377A081PB9 (Belarus)

PROPERTY AND INTERESTS IN PROPERTY.

1936; POB Chiang Rai, Thailand; Passport

(individual) [BELARUS-EO14038].

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

B265235 (Thailand); National Foreign ID

HAIMA SHIPPING LIMITED, Mahe, Seychelles;

information: BAN ON INVESTMENT IN EQUITY

Secondary sanctions risk: See Section 11 of

October 22, 2025

- 952 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 14024.; alt. Secondary

HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a.

Balochistan Province, Pakistan; Fahr Khan

sanctions risk: Ukraine-/Russia-Related

HAJI ABDUL BASIR AND ZAR JAMEEL

(variant Furqan) Center, Shop Number 1584,

Sanctions Regulations, 31 CFR 589.201 and/or

HAWALA; a.k.a. HAJI BASEER HAWALA;

Chalhor Mal Road, Quetta, Balochistan

589.209; Identification Number IMO 6413519

a.k.a. HAJI BASHIR AND ZARJMIL HAWALA

Province, Pakistan; St. Flore, Flat Number 4,

[UKRAINE-EO13662] [RUSSIA-EO14024].

COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL

Furqan Center, Jamaludden (variant Jamaludin)

HAINDL, Daniel, Russia; DOB 30 Aug 1977; POB

CURRENCY EXCHANGE; a.k.a. HAJI BASIR

Afghani Road, Quetta, Balochistan Province,

Rostov Na Donu, Russia; nationality Czech

AND ZARJMIL COMPANY HAWALA; a.k.a.

Pakistan; Muslim Plaza Building, Doctor Banu

Republic; Gender Male; Secondary sanctions

HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,

Road, 2nd Floor, Office Number 4, Quetta,

risk: See Section 11 of Executive Order 14024.;

HAJI ABDUL BASEER MONEY CHANGER),

Balochistan Province, Pakistan; Cholmon Road,

National ID No. 7708309906 (Czech Republic)

Sanatan (variant Sanatin) Bazaar, Sanatan

Quetta, Balochistan Province, Pakistan; Munsafi

(individual) [RUSSIA-EO14024].

Bazaar Street, near Trench (variant Tranch)

Road, Quetta, Balochistan Province, Pakistan;

HAITIAN CIS LLC (a.k.a. OBSHCHESTVO S

Road, Chaman, Balochistan Province, Pakistan;

Abdul Samad Khan Street, Next to Fathma

OGRANICHENNOI OTVETSTVENNOSTYU

Quetta, Pakistan; Lahore, Pakistan; Peshawar,

Jena Road, Kadari Place, 1st Floor, Shop

KHAITIAN SNG), Volokolamskoe Shosse Dom

Pakistan; Karachi, Pakistan; Islamabad,

Number 1, Quetta, Balochistan Province,

116, Str.4, Moscow 125310, Russia; Secondary

Pakistan; Qandahar Province, Afghanistan;

Pakistan; Safar Bazaar, Garm Ser District,

sanctions risk: See Section 11 of Executive

Herat Province, Afghanistan; Helmand

Helmand Province, Afghanistan; Main Bazaar,

Order 14024.; Tax ID No. 7733847577 (Russia);

Province, Afghanistan; Dubai, United Arab

Safar, Helmand Province, Afghanistan; Money

Registration Number 1137746577770 (Russia)

Emirates; Iran; Secondary sanctions risk:

Exchange Market, Lashkar Gah, Helmand

[RUSSIA-EO14024].

section 1(b) of Executive Order 13224, as

Province, Afghanistan; Haji Ghulam Nabi

HAITIAN PRECISION LLC (a.k.a. KHAITIAN

amended by Executive Order 13886 [SDGT].

Market, Lashkar Gah, Helmand Province,

PRESIZHN), Proezd Novovladykinskii D. 8, Str.

HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI

Afghanistan; Lashkar Gah Bazaar, Helmand

5, Moscow 127106, Russia; Secondary

ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI

Province, Afghanistan; Hazar Joft, Garmser

sanctions risk: See Section 11 of Executive

ABDUL QAYOUM, Eissa Jan); DOB 13 Apr

District, Helmand Province, Afghanistan; Ismat

Order 14024.; Tax ID No. 7733375405 (Russia);

1986; alt. DOB 13 Nov 1986; POB Kandahar,

Bazaar, Marjah District, Helmand Province,

Registration Number 1217700496958 (Russia)

Afghanistan; citizen Afghanistan; Passport

Afghanistan; Zaranj, Nimruz Province,

[RUSSIA-EO14024].

OR306785 (Afghanistan); alt. Passport

Afghanistan; Suite 8, 4th Floor, Sarrafi Market,

HAJAN, Pah (a.k.a. SAWADJAAN, Hatib Hajan;

OR022979 (Afghanistan) (individual) [SDNTK].

District 1, Kandahar City, Kandahar Province,

a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao,

HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI

Afghanistan; Secondary sanctions risk: section

Philippines; DOB 1959; POB Jolo City,

ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI

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

Philippines; Gender Male; Secondary sanctions

ABDUL QAYOUM, Eissa Jan); DOB 13 Apr

Executive Order 13886 [SDGT] (Linked To:

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

1986; alt. DOB 13 Nov 1986; POB Kandahar,

TALIBAN).

amended by Executive Order 13886 (individual)

Afghanistan; citizen Afghanistan; Passport

HAJI ALIM HAWALA (a.k.a. HAJI HAKIM

[SDGT].

OR306785 (Afghanistan); alt. Passport

HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY

HAJI ABDUL BASIR AND ZAR JAMEEL

OR022979 (Afghanistan) (individual) [SDNTK].

SERVICE; a.k.a. HAJI KHAIRULLAH AND

HAWALA (a.k.a. HAJI ABDUL BASIR

HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI

ABDUL SATTAR AND COMPANY; a.k.a. HAJI

EXCHANGE SHOP; a.k.a. HAJI BASEER

ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI

KHAIRULLAH HAJI SATTAR MONEY

HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL

ABDUL QAYOUM, Eisa Jon); DOB 13 Apr

EXCHANGE; a.k.a. HAJI KHAIRULLAH

HAWALA COMPANY; a.k.a. HAJI BASIR AND

1986; alt. DOB 13 Nov 1986; POB Kandahar,

MONEY EXCHANGE; a.k.a. HAJI

ZARJAMIL CURRENCY EXCHANGE; a.k.a.

Afghanistan; citizen Afghanistan; Passport

KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.

HAJI BASIR AND ZARJMIL COMPANY

OR306785 (Afghanistan); alt. Passport

HAJI SALAM HAWALA), Chohar Mir Road,

HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a.

OR022979 (Afghanistan) (individual) [SDNTK].

Qandahari Bazaar, Quetta, Balochistan

HAJI ZAR JAMIL, HAJI ABDUL BASEER

HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD

Province, Pakistan; Room Number 1, Abdul

MONEY CHANGER), Sanatan (variant Sanatin)

SHAH HAWALA; a.k.a. MAULAWI AHMED

Sattar Plaza, Hafiz Saleem Street, Munsafi

Bazaar, Sanatan Bazaar Street, near Trench

SHAH HAWALA; a.k.a. MULLAH AHMED

Road, Quetta, Balochistan Province, Pakistan;

(variant Tranch) Road, Chaman, Balochistan

SHAH HAWALA; a.k.a. ROSHAN MONEY

Shop Number 3, Dr. Bano Road, Quetta,

Province, Pakistan; Quetta, Pakistan; Lahore,

EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.

Pakistan; Office Number 3, Dr. Bano Road,

Pakistan; Peshawar, Pakistan; Karachi,

ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING

Near Fatima Jinnah Road, Quetta, Pakistan;

Pakistan; Islamabad, Pakistan; Qandahar

COMPANY; a.k.a. RUSHAAN TRADING

Kachara Road, Naserullah Khan Chawk,

Province, Afghanistan; Herat Province,

COMPANY), Floor 5, Shop 25, Kandahar City

Quetta, Pakistan; Wazir Mohammad Road,

Afghanistan; Helmand Province, Afghanistan;

Sarafi Market, Kandahar District, Kandahar

Quetta, Balochistan Province, Pakistan;

Dubai, United Arab Emirates; Iran; Secondary

Province, Afghanistan; Lakri, Helmand

Moishah Chowk Road, Lahore, Punjab

sanctions risk: section 1(b) of Executive Order

Province, Afghanistan; Aziz Market, In front of

Province, Pakistan; Karachi, Sindh Province,

13224, as amended by Executive Order 13886

Azizi Bank, Waish Border, Spin Boldak District,

Pakistan; 2 Larran Road, Chaman, Balochistan

[SDGT].

Kandahar Province, Afghanistan; Gardi Jungle,

Province, Pakistan; Chaman Central Bazaar,

Balochistan Province, Pakistan; Chaghi,

Chaman, Balochistan Province, Pakistan; Shah

October 22, 2025

- 953 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Zada Market, Shop Number 237, Kabul,

ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL

Province, Afghanistan; Dubai, United Arab

Afghanistan; Sarai Shahzada, 3rd Floor, Shop

BASIR EXCHANGE SHOP; a.k.a. HAJI

Emirates; Iran; Secondary sanctions risk:

Number 257, Kabul, Afghanistan; Sharai

BASEER HAWALA; a.k.a. HAJI BASIR AND

section 1(b) of Executive Order 13224, as

Shahzada Market, Kabul, Afghanistan;

ZARJAMIL CURRENCY EXCHANGE; a.k.a.

amended by Executive Order 13886 [SDGT].

Kandahar City Sarafi Market, 2nd Floor, Shop

HAJI BASIR AND ZARJMIL COMPANY

HAJI BASIR HAWALA (a.k.a. HAJI ABDUL

21 and 22, Kandahar City, Kandahar Province,

HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a.

BASIR AND ZAR JAMEEL HAWALA; a.k.a.

Afghanistan; New Sarafi Market, 2nd Floor,

HAJI ZAR JAMIL, HAJI ABDUL BASEER

HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a.

Kandahar City, Kandahar Province,

MONEY CHANGER), Sanatan (variant Sanatin)

HAJI BASEER HAWALA; a.k.a. HAJI BASHIR

Afghanistan; Safi Market, Kandahar City,

Bazaar, Sanatan Bazaar Street, near Trench

AND ZARJMIL HAWALA COMPANY; a.k.a.

Kandahar Province, Afghanistan; Gereshk City,

(variant Tranch) Road, Chaman, Balochistan

HAJI BASIR AND ZARJAMIL CURRENCY

Nahr-e Saraj District, Helmand Province,

Province, Pakistan; Quetta, Pakistan; Lahore,

EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL

Afghanistan; Lashkar Gah Bazaar, Lashkar

Pakistan; Peshawar, Pakistan; Karachi,

COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL,

Gah, Lashkar Gah District, Helmand Province,

Pakistan; Islamabad, Pakistan; Qandahar

HAJI ABDUL BASEER MONEY CHANGER),

Afghanistan; Haji Ghulam Nabi Market, 2nd

Province, Afghanistan; Herat Province,

Sanatan (variant Sanatin) Bazaar, Sanatan

Floor, Lashkar Gah District, Helmand Province,

Afghanistan; Helmand Province, Afghanistan;

Bazaar Street, near Trench (variant Tranch)

Afghanistan; Khorasan Market, 3rd Floor, Suite

Dubai, United Arab Emirates; Iran; Secondary

Road, Chaman, Balochistan Province, Pakistan;

Number 196-197, Herat, Afghanistan; Shahre

sanctions risk: section 1(b) of Executive Order

Quetta, Pakistan; Lahore, Pakistan; Peshawar,

Naw, District 5, Khorasan Market, Herat,

13224, as amended by Executive Order 13886

Pakistan; Karachi, Pakistan; Islamabad,

Afghanistan; Sarafi Market, Zaranj District,

[SDGT].

Pakistan; Qandahar Province, Afghanistan;

Nimroz Province, Afghanistan; Ansari Market,

HAJI BASIR AND ZARJAMIL CURRENCY

Herat Province, Afghanistan; Helmand

2nd Floor, Nimroz, Afghanistan; Sarafi Market,

EXCHANGE (a.k.a. HAJI ABDUL BASIR AND

Province, Afghanistan; Dubai, United Arab

Wesh, Afghanistan; Wesh, Spin Boldak District,

ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL

Emirates; Iran; Secondary sanctions risk:

Kandahar Province, Afghanistan; Sarafi Market,

BASIR EXCHANGE SHOP; a.k.a. HAJI

section 1(b) of Executive Order 13224, as

Farah, Afghanistan; Dubai, United Arab

BASEER HAWALA; a.k.a. HAJI BASHIR AND

amended by Executive Order 13886 [SDGT].

Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,

ZARJMIL HAWALA COMPANY; a.k.a. HAJI

HAJI HAKIM HAWALA (a.k.a. HAJI ALIM

Khyber Paktunkhwa Province, Pakistan;

BASIR AND ZARJMIL COMPANY HAWALA;

HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY

Secondary sanctions risk: section 1(b) of

a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR

SERVICE; a.k.a. HAJI KHAIRULLAH AND

Executive Order 13224, as amended by

JAMIL, HAJI ABDUL BASEER MONEY

ABDUL SATTAR AND COMPANY; a.k.a. HAJI

Executive Order 13886; Tax ID No. 1774308

CHANGER), Sanatan (variant Sanatin) Bazaar,

KHAIRULLAH HAJI SATTAR MONEY

(Pakistan); alt. Tax ID No. 0980338 (Pakistan);

Sanatan Bazaar Street, near Trench (variant

EXCHANGE; a.k.a. HAJI KHAIRULLAH

alt. Tax ID No. 3187777 (Pakistan); Afghan

Tranch) Road, Chaman, Balochistan Province,

MONEY EXCHANGE; a.k.a. HAJI

Money Service Provider License Number 044

Pakistan; Quetta, Pakistan; Lahore, Pakistan;

KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.

(Afghanistan) [SDGT] (Linked To: TALIBAN).

Peshawar, Pakistan; Karachi, Pakistan;

HAJI SALAM HAWALA), Chohar Mir Road,

HAJI BASEER HAWALA (a.k.a. HAJI ABDUL

Islamabad, Pakistan; Qandahar Province,

Qandahari Bazaar, Quetta, Balochistan

BASIR AND ZAR JAMEEL HAWALA; a.k.a.

Afghanistan; Herat Province, Afghanistan;

Province, Pakistan; Room Number 1, Abdul

HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a.

Helmand Province, Afghanistan; Dubai, United

Sattar Plaza, Hafiz Saleem Street, Munsafi

HAJI BASHIR AND ZARJMIL HAWALA

Arab Emirates; Iran; Secondary sanctions risk:

Road, Quetta, Balochistan Province, Pakistan;

COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL

section 1(b) of Executive Order 13224, as

Shop Number 3, Dr. Bano Road, Quetta,

CURRENCY EXCHANGE; a.k.a. HAJI BASIR

amended by Executive Order 13886 [SDGT].

Pakistan; Office Number 3, Dr. Bano Road,

AND ZARJMIL COMPANY HAWALA; a.k.a.

HAJI BASIR AND ZARJMIL COMPANY

Near Fatima Jinnah Road, Quetta, Pakistan;

HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,

HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR

Kachara Road, Naserullah Khan Chawk,

HAJI ABDUL BASEER MONEY CHANGER),

JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR

Quetta, Pakistan; Wazir Mohammad Road,

Sanatan (variant Sanatin) Bazaar, Sanatan

EXCHANGE SHOP; a.k.a. HAJI BASEER

Quetta, Balochistan Province, Pakistan;

Bazaar Street, near Trench (variant Tranch)

HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL

Moishah Chowk Road, Lahore, Punjab

Road, Chaman, Balochistan Province, Pakistan;

HAWALA COMPANY; a.k.a. HAJI BASIR AND

Province, Pakistan; Karachi, Sindh Province,

Quetta, Pakistan; Lahore, Pakistan; Peshawar,

ZARJAMIL CURRENCY EXCHANGE; a.k.a.

Pakistan; 2 Larran Road, Chaman, Balochistan

Pakistan; Karachi, Pakistan; Islamabad,

HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,

Province, Pakistan; Chaman Central Bazaar,

Pakistan; Qandahar Province, Afghanistan;

HAJI ABDUL BASEER MONEY CHANGER),

Chaman, Balochistan Province, Pakistan; Shah

Herat Province, Afghanistan; Helmand

Sanatan (variant Sanatin) Bazaar, Sanatan

Zada Market, Shop Number 237, Kabul,

Province, Afghanistan; Dubai, United Arab

Bazaar Street, near Trench (variant Tranch)

Afghanistan; Sarai Shahzada, 3rd Floor, Shop

Emirates; Iran; Secondary sanctions risk:

Road, Chaman, Balochistan Province, Pakistan;

Number 257, Kabul, Afghanistan; Sharai

section 1(b) of Executive Order 13224, as

Quetta, Pakistan; Lahore, Pakistan; Peshawar,

Shahzada Market, Kabul, Afghanistan;

amended by Executive Order 13886 [SDGT].

Pakistan; Karachi, Pakistan; Islamabad,

Kandahar City Sarafi Market, 2nd Floor, Shop

HAJI BASHIR AND ZARJMIL HAWALA

Pakistan; Qandahar Province, Afghanistan;

21 and 22, Kandahar City, Kandahar Province,

COMPANY (a.k.a. HAJI ABDUL BASIR AND

Herat Province, Afghanistan; Helmand

Afghanistan; New Sarafi Market, 2nd Floor,

October 22, 2025

- 954 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kandahar City, Kandahar Province,

HAJI SALAM HAWALA), Chohar Mir Road,

MONEY EXCHANGE; a.k.a. HAJI

Afghanistan; Safi Market, Kandahar City,

Qandahari Bazaar, Quetta, Balochistan

KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.

Kandahar Province, Afghanistan; Gereshk City,

Province, Pakistan; Room Number 1, Abdul

HAJI SALAM HAWALA), Chohar Mir Road,

Nahr-e Saraj District, Helmand Province,

Sattar Plaza, Hafiz Saleem Street, Munsafi

Qandahari Bazaar, Quetta, Balochistan

Afghanistan; Lashkar Gah Bazaar, Lashkar

Road, Quetta, Balochistan Province, Pakistan;

Province, Pakistan; Room Number 1, Abdul

Gah, Lashkar Gah District, Helmand Province,

Shop Number 3, Dr. Bano Road, Quetta,

Sattar Plaza, Hafiz Saleem Street, Munsafi

Afghanistan; Haji Ghulam Nabi Market, 2nd

Pakistan; Office Number 3, Dr. Bano Road,

Road, Quetta, Balochistan Province, Pakistan;

Floor, Lashkar Gah District, Helmand Province,

Near Fatima Jinnah Road, Quetta, Pakistan;

Shop Number 3, Dr. Bano Road, Quetta,

Afghanistan; Khorasan Market, 3rd Floor, Suite

Kachara Road, Naserullah Khan Chawk,

Pakistan; Office Number 3, Dr. Bano Road,

Number 196-197, Herat, Afghanistan; Shahre

Quetta, Pakistan; Wazir Mohammad Road,

Near Fatima Jinnah Road, Quetta, Pakistan;

Naw, District 5, Khorasan Market, Herat,

Quetta, Balochistan Province, Pakistan;

Kachara Road, Naserullah Khan Chawk,

Afghanistan; Sarafi Market, Zaranj District,

Moishah Chowk Road, Lahore, Punjab

Quetta, Pakistan; Wazir Mohammad Road,

Nimroz Province, Afghanistan; Ansari Market,

Province, Pakistan; Karachi, Sindh Province,

Quetta, Balochistan Province, Pakistan;

2nd Floor, Nimroz, Afghanistan; Sarafi Market,

Pakistan; 2 Larran Road, Chaman, Balochistan

Moishah Chowk Road, Lahore, Punjab

Wesh, Afghanistan; Wesh, Spin Boldak District,

Province, Pakistan; Chaman Central Bazaar,

Province, Pakistan; Karachi, Sindh Province,

Kandahar Province, Afghanistan; Sarafi Market,

Chaman, Balochistan Province, Pakistan; Shah

Pakistan; 2 Larran Road, Chaman, Balochistan

Farah, Afghanistan; Dubai, United Arab

Zada Market, Shop Number 237, Kabul,

Province, Pakistan; Chaman Central Bazaar,

Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,

Afghanistan; Sarai Shahzada, 3rd Floor, Shop

Chaman, Balochistan Province, Pakistan; Shah

Khyber Paktunkhwa Province, Pakistan;

Number 257, Kabul, Afghanistan; Sharai

Zada Market, Shop Number 237, Kabul,

Secondary sanctions risk: section 1(b) of

Shahzada Market, Kabul, Afghanistan;

Afghanistan; Sarai Shahzada, 3rd Floor, Shop

Executive Order 13224, as amended by

Kandahar City Sarafi Market, 2nd Floor, Shop

Number 257, Kabul, Afghanistan; Sharai

Executive Order 13886; Tax ID No. 1774308

21 and 22, Kandahar City, Kandahar Province,

Shahzada Market, Kabul, Afghanistan;

(Pakistan); alt. Tax ID No. 0980338 (Pakistan);

Afghanistan; New Sarafi Market, 2nd Floor,

Kandahar City Sarafi Market, 2nd Floor, Shop

alt. Tax ID No. 3187777 (Pakistan); Afghan

Kandahar City, Kandahar Province,

21 and 22, Kandahar City, Kandahar Province,

Money Service Provider License Number 044

Afghanistan; Safi Market, Kandahar City,

Afghanistan; New Sarafi Market, 2nd Floor,

(Afghanistan) [SDGT] (Linked To: TALIBAN).

Kandahar Province, Afghanistan; Gereshk City,

Kandahar City, Kandahar Province,

HAJI HOSSEINI, Mojtaba (a.k.a. HAJIHOSSEINI,

Nahr-e Saraj District, Helmand Province,

Afghanistan; Safi Market, Kandahar City,

Mojtaba; a.k.a. HAJJI HOSEINI ROKNABADI,

Afghanistan; Lashkar Gah Bazaar, Lashkar

Kandahar Province, Afghanistan; Gereshk City,

Mojtaba (Arabic: ﯼﺩﺎﺑﺁ ﻦﮐﺭ ﯽﻨﯿﺴﺣ ﯽﺟﺎﺣ ﯽﺒﺘﺠﻣ)),

Gah, Lashkar Gah District, Helmand Province,

Nahr-e Saraj District, Helmand Province,

Iran; DOB 1991; POB Meybod, Yazd Province,

Afghanistan; Haji Ghulam Nabi Market, 2nd

Afghanistan; Lashkar Gah Bazaar, Lashkar

Iran; nationality Iran; Additional Sanctions

Floor, Lashkar Gah District, Helmand Province,

Gah, Lashkar Gah District, Helmand Province,

Information - Subject to Secondary Sanctions;

Afghanistan; Khorasan Market, 3rd Floor, Suite

Afghanistan; Haji Ghulam Nabi Market, 2nd

Gender Male; National ID No. 4480031332

Number 196-197, Herat, Afghanistan; Shahre

Floor, Lashkar Gah District, Helmand Province,

(Iran) (individual) [IRGC] [IFSR] [CYBER2].

Naw, District 5, Khorasan Market, Herat,

Afghanistan; Khorasan Market, 3rd Floor, Suite

HAJI HOSSEINI, Mostafa (a.k.a. HAJIHOSSEINI,

Afghanistan; Sarafi Market, Zaranj District,

Number 196-197, Herat, Afghanistan; Shahre

Mostafa; a.k.a. HAJJI HOSEINI ROKNABADI,

Nimroz Province, Afghanistan; Ansari Market,

Naw, District 5, Khorasan Market, Herat,

Mostafa (Arabic: ﻦﮐﺭ ﯽﻨﯿﺴﺣ ﯽﺟﺎﺣ ﯽﻔﻄﺼﻣ

2nd Floor, Nimroz, Afghanistan; Sarafi Market,

Afghanistan; Sarafi Market, Zaranj District,

ﯼﺩﺎﺑﺁ)), Iran; DOB 1991; POB Meybod, Yazd

Wesh, Afghanistan; Wesh, Spin Boldak District,

Nimroz Province, Afghanistan; Ansari Market,

Province, Iran; nationality Iran; Additional

Kandahar Province, Afghanistan; Sarafi Market,

2nd Floor, Nimroz, Afghanistan; Sarafi Market,

Sanctions Information - Subject to Secondary

Farah, Afghanistan; Dubai, United Arab

Wesh, Afghanistan; Wesh, Spin Boldak District,

Sanctions; Gender Male; National ID No.

Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,

Kandahar Province, Afghanistan; Sarafi Market,

4480031340 (Iran) (individual) [IRGC] [IFSR]

Khyber Paktunkhwa Province, Pakistan;

Farah, Afghanistan; Dubai, United Arab

[CYBER2].

Secondary sanctions risk: section 1(b) of

Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,

HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK

Executive Order 13224, as amended by

Khyber Paktunkhwa Province, Pakistan;

ORGANIZATION"; a.k.a. "KHAN

Executive Order 13886; Tax ID No. 1774308

Secondary sanctions risk: section 1(b) of

ORGANIZATION"), Afghanistan; Pakistan

(Pakistan); alt. Tax ID No. 0980338 (Pakistan);

Executive Order 13224, as amended by

[SDNTK].

alt. Tax ID No. 3187777 (Pakistan); Afghan

Executive Order 13886; Tax ID No. 1774308

HAJI KHAIR ULLAH MONEY SERVICE (a.k.a.

Money Service Provider License Number 044

(Pakistan); alt. Tax ID No. 0980338 (Pakistan);

HAJI ALIM HAWALA; a.k.a. HAJI HAKIM

(Afghanistan) [SDGT] (Linked To: TALIBAN).

alt. Tax ID No. 3187777 (Pakistan); Afghan

HAWALA; a.k.a. HAJI KHAIRULLAH AND

HAJI KHAIRULLAH AND ABDUL SATTAR AND

Money Service Provider License Number 044

ABDUL SATTAR AND COMPANY; a.k.a. HAJI

COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a.

(Afghanistan) [SDGT] (Linked To: TALIBAN).

KHAIRULLAH HAJI SATTAR MONEY

HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR

HAJI KHAIRULLAH HAJI SATTAR MONEY

EXCHANGE; a.k.a. HAJI KHAIRULLAH

ULLAH MONEY SERVICE; a.k.a. HAJI

EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a.

MONEY EXCHANGE; a.k.a. HAJI

KHAIRULLAH HAJI SATTAR MONEY

HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR

KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.

EXCHANGE; a.k.a. HAJI KHAIRULLAH

ULLAH MONEY SERVICE; a.k.a. HAJI

October 22, 2025

- 955 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KHAIRULLAH AND ABDUL SATTAR AND

SERVICE; a.k.a. HAJI KHAIRULLAH AND

HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY

COMPANY; a.k.a. HAJI KHAIRULLAH MONEY

ABDUL SATTAR AND COMPANY; a.k.a. HAJI

SERVICE; a.k.a. HAJI KHAIRULLAH AND

EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI

KHAIRULLAH HAJI SATTAR MONEY

ABDUL SATTAR AND COMPANY; a.k.a. HAJI

SATTAR SARAFI; a.k.a. HAJI SALAM

EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI

KHAIRULLAH HAJI SATTAR MONEY

HAWALA), Chohar Mir Road, Qandahari

SATTAR SARAFI; a.k.a. HAJI SALAM

EXCHANGE; a.k.a. HAJI KHAIRULLAH

Bazaar, Quetta, Balochistan Province, Pakistan;

HAWALA), Chohar Mir Road, Qandahari

MONEY EXCHANGE; a.k.a. HAJI SALAM

Room Number 1, Abdul Sattar Plaza, Hafiz

Bazaar, Quetta, Balochistan Province, Pakistan;

HAWALA), Chohar Mir Road, Qandahari

Saleem Street, Munsafi Road, Quetta,

Room Number 1, Abdul Sattar Plaza, Hafiz

Bazaar, Quetta, Balochistan Province, Pakistan;

Balochistan Province, Pakistan; Shop Number

Saleem Street, Munsafi Road, Quetta,

Room Number 1, Abdul Sattar Plaza, Hafiz

3, Dr. Bano Road, Quetta, Pakistan; Office

Balochistan Province, Pakistan; Shop Number

Saleem Street, Munsafi Road, Quetta,

Number 3, Dr. Bano Road, Near Fatima Jinnah

3, Dr. Bano Road, Quetta, Pakistan; Office

Balochistan Province, Pakistan; Shop Number

Road, Quetta, Pakistan; Kachara Road,

Number 3, Dr. Bano Road, Near Fatima Jinnah

3, Dr. Bano Road, Quetta, Pakistan; Office

Naserullah Khan Chawk, Quetta, Pakistan;

Road, Quetta, Pakistan; Kachara Road,

Number 3, Dr. Bano Road, Near Fatima Jinnah

Wazir Mohammad Road, Quetta, Balochistan

Naserullah Khan Chawk, Quetta, Pakistan;

Road, Quetta, Pakistan; Kachara Road,

Province, Pakistan; Moishah Chowk Road,

Wazir Mohammad Road, Quetta, Balochistan

Naserullah Khan Chawk, Quetta, Pakistan;

Lahore, Punjab Province, Pakistan; Karachi,

Province, Pakistan; Moishah Chowk Road,

Wazir Mohammad Road, Quetta, Balochistan

Sindh Province, Pakistan; 2 Larran Road,

Lahore, Punjab Province, Pakistan; Karachi,

Province, Pakistan; Moishah Chowk Road,

Chaman, Balochistan Province, Pakistan;

Sindh Province, Pakistan; 2 Larran Road,

Lahore, Punjab Province, Pakistan; Karachi,

Chaman Central Bazaar, Chaman, Balochistan

Chaman, Balochistan Province, Pakistan;

Sindh Province, Pakistan; 2 Larran Road,

Province, Pakistan; Shah Zada Market, Shop

Chaman Central Bazaar, Chaman, Balochistan

Chaman, Balochistan Province, Pakistan;

Number 237, Kabul, Afghanistan; Sarai

Province, Pakistan; Shah Zada Market, Shop

Chaman Central Bazaar, Chaman, Balochistan

Shahzada, 3rd Floor, Shop Number 257, Kabul,

Number 237, Kabul, Afghanistan; Sarai

Province, Pakistan; Shah Zada Market, Shop

Afghanistan; Sharai Shahzada Market, Kabul,

Shahzada, 3rd Floor, Shop Number 257, Kabul,

Number 237, Kabul, Afghanistan; Sarai

Afghanistan; Kandahar City Sarafi Market, 2nd

Afghanistan; Sharai Shahzada Market, Kabul,

Shahzada, 3rd Floor, Shop Number 257, Kabul,

Floor, Shop 21 and 22, Kandahar City,

Afghanistan; Kandahar City Sarafi Market, 2nd

Afghanistan; Sharai Shahzada Market, Kabul,

Kandahar Province, Afghanistan; New Sarafi

Floor, Shop 21 and 22, Kandahar City,

Afghanistan; Kandahar City Sarafi Market, 2nd

Market, 2nd Floor, Kandahar City, Kandahar

Kandahar Province, Afghanistan; New Sarafi

Floor, Shop 21 and 22, Kandahar City,

Province, Afghanistan; Safi Market, Kandahar

Market, 2nd Floor, Kandahar City, Kandahar

Kandahar Province, Afghanistan; New Sarafi

City, Kandahar Province, Afghanistan; Gereshk

Province, Afghanistan; Safi Market, Kandahar

Market, 2nd Floor, Kandahar City, Kandahar

City, Nahr-e Saraj District, Helmand Province,

City, Kandahar Province, Afghanistan; Gereshk

Province, Afghanistan; Safi Market, Kandahar

Afghanistan; Lashkar Gah Bazaar, Lashkar

City, Nahr-e Saraj District, Helmand Province,

City, Kandahar Province, Afghanistan; Gereshk

Gah, Lashkar Gah District, Helmand Province,

Afghanistan; Lashkar Gah Bazaar, Lashkar

City, Nahr-e Saraj District, Helmand Province,

Afghanistan; Haji Ghulam Nabi Market, 2nd

Gah, Lashkar Gah District, Helmand Province,

Afghanistan; Lashkar Gah Bazaar, Lashkar

Floor, Lashkar Gah District, Helmand Province,

Afghanistan; Haji Ghulam Nabi Market, 2nd

Gah, Lashkar Gah District, Helmand Province,

Afghanistan; Khorasan Market, 3rd Floor, Suite

Floor, Lashkar Gah District, Helmand Province,

Afghanistan; Haji Ghulam Nabi Market, 2nd

Number 196-197, Herat, Afghanistan; Shahre

Afghanistan; Khorasan Market, 3rd Floor, Suite

Floor, Lashkar Gah District, Helmand Province,

Naw, District 5, Khorasan Market, Herat,

Number 196-197, Herat, Afghanistan; Shahre

Afghanistan; Khorasan Market, 3rd Floor, Suite

Afghanistan; Sarafi Market, Zaranj District,

Naw, District 5, Khorasan Market, Herat,

Number 196-197, Herat, Afghanistan; Shahre

Nimroz Province, Afghanistan; Ansari Market,

Afghanistan; Sarafi Market, Zaranj District,

Naw, District 5, Khorasan Market, Herat,

2nd Floor, Nimroz, Afghanistan; Sarafi Market,

Nimroz Province, Afghanistan; Ansari Market,

Afghanistan; Sarafi Market, Zaranj District,

Wesh, Afghanistan; Wesh, Spin Boldak District,

2nd Floor, Nimroz, Afghanistan; Sarafi Market,

Nimroz Province, Afghanistan; Ansari Market,

Kandahar Province, Afghanistan; Sarafi Market,

Wesh, Afghanistan; Wesh, Spin Boldak District,

2nd Floor, Nimroz, Afghanistan; Sarafi Market,

Farah, Afghanistan; Dubai, United Arab

Kandahar Province, Afghanistan; Sarafi Market,

Wesh, Afghanistan; Wesh, Spin Boldak District,

Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,

Farah, Afghanistan; Dubai, United Arab

Kandahar Province, Afghanistan; Sarafi Market,

Khyber Paktunkhwa Province, Pakistan;

Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,

Farah, Afghanistan; Dubai, United Arab

Secondary sanctions risk: section 1(b) of

Khyber Paktunkhwa Province, Pakistan;

Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

Khyber Paktunkhwa Province, Pakistan;

Executive Order 13886; Tax ID No. 1774308

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

(Pakistan); alt. Tax ID No. 0980338 (Pakistan);

Executive Order 13886; Tax ID No. 1774308

Executive Order 13224, as amended by

alt. Tax ID No. 3187777 (Pakistan); Afghan

(Pakistan); alt. Tax ID No. 0980338 (Pakistan);

Executive Order 13886; Tax ID No. 1774308

Money Service Provider License Number 044

alt. Tax ID No. 3187777 (Pakistan); Afghan

(Pakistan); alt. Tax ID No. 0980338 (Pakistan);

(Afghanistan) [SDGT] (Linked To: TALIBAN).

Money Service Provider License Number 044

alt. Tax ID No. 3187777 (Pakistan); Afghan

HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a.

(Afghanistan) [SDGT] (Linked To: TALIBAN).

Money Service Provider License Number 044

HAJI ALIM HAWALA; a.k.a. HAJI HAKIM

HAJI KHAIRULLAH-HAJI SATTAR SARAFI

(Afghanistan) [SDGT] (Linked To: TALIBAN).

HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY

(a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM

October 22, 2025

- 956 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HAJI LAL MOHAMMAD MONEY SERVICE

HAJI SALAM HAWALA (a.k.a. HAJI ALIM

Money Service Provider License Number 044

PROVIDER (a.k.a. ALI SHER SHINWARY

HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a.

(Afghanistan) [SDGT] (Linked To: TALIBAN).

LTD.; a.k.a. LAHORE JAN SHANWARI

HAJI KHAIR ULLAH MONEY SERVICE; a.k.a.

HAJI ZAR JAMIL, HAJI ABDUL BASEER

EXCHANGE), Lahore Jan Shanwari Exchange,

HAJI KHAIRULLAH AND ABDUL SATTAR AND

MONEY CHANGER (a.k.a. HAJI ABDUL BASIR

Ghulam Dastager Market, Shop Numbers 18-

COMPANY; a.k.a. HAJI KHAIRULLAH HAJI

AND ZAR JAMEEL HAWALA; a.k.a. HAJI

19, First Floor, Chowk Talashi, Jalalabad,

SATTAR MONEY EXCHANGE; a.k.a. HAJI

ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI

Afghanistan; Ali Sher Shinwary Ltd., Second

KHAIRULLAH MONEY EXCHANGE; a.k.a.

BASEER HAWALA; a.k.a. HAJI BASHIR AND

Floor, Shahzada Market, Kabul, Afghanistan;

HAJI KHAIRULLAH-HAJI SATTAR SARAFI),

ZARJMIL HAWALA COMPANY; a.k.a. HAJI

Shop No. 13, Second Floor, Sarai, Shahzada,

Chohar Mir Road, Qandahari Bazaar, Quetta,

BASIR AND ZARJAMIL CURRENCY

Kabul, Afghanistan; Afghan Money Service

Balochistan Province, Pakistan; Room Number

EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL

Provider License Number 093 (Afghanistan)

1, Abdul Sattar Plaza, Hafiz Saleem Street,

COMPANY HAWALA; a.k.a. HAJI BASIR

[SDNTK].

Munsafi Road, Quetta, Balochistan Province,

HAWALA), Sanatan (variant Sanatin) Bazaar,

HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI

Pakistan; Shop Number 3, Dr. Bano Road,

Sanatan Bazaar Street, near Trench (variant

MUHAMMAD QASIM SARAFI; a.k.a. MUSA

Quetta, Pakistan; Office Number 3, Dr. Bano

Tranch) Road, Chaman, Balochistan Province,

KALIM HAWALA; a.k.a. NEW CHAGAI

Road, Near Fatima Jinnah Road, Quetta,

Pakistan; Quetta, Pakistan; Lahore, Pakistan;

TRADING COMPANY; a.k.a. RAHAT LTD;

Pakistan; Kachara Road, Naserullah Khan

Peshawar, Pakistan; Karachi, Pakistan;

a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT

Chawk, Quetta, Pakistan; Wazir Mohammad

Islamabad, Pakistan; Qandahar Province,

TRADING COMPANY), Room 33, 5th Floor,

Road, Quetta, Balochistan Province, Pakistan;

Afghanistan; Herat Province, Afghanistan;

Sarafi Market, Kandahar, Afghanistan; Shop 4,

Moishah Chowk Road, Lahore, Punjab

Helmand Province, Afghanistan; Dubai, United

Azizi Bank, Haji Muhammad Isa Market, Wesh

Province, Pakistan; Karachi, Sindh Province,

Arab Emirates; Iran; Secondary sanctions risk:

(Waish), Spin Boldak, Afghanistan; Dr Barno

Pakistan; 2 Larran Road, Chaman, Balochistan

section 1(b) of Executive Order 13224, as

Road, Quetta, Pakistan; Haji Mohammed Plaza,

Province, Pakistan; Chaman Central Bazaar,

amended by Executive Order 13886 [SDGT].

Tol Aram Road, near Jamal Dean Afghani

Chaman, Balochistan Province, Pakistan; Shah

HAJI, Ali Ahmed (a.k.a. NAAJI, Ali Ahmed; a.k.a.

Road, Quetta, Pakistan; Kandari Bazar, Quetta,

Zada Market, Shop Number 237, Kabul,

NAJI, Ali Ahmed; a.k.a. NAJI, Cali Axmed;

Pakistan; Safaar Bazaar, Garmsir, Afghanistan;

Afghanistan; Sarai Shahzada, 3rd Floor, Shop

a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB 01

Nimruz, Afghanistan; Chahgay Bazaar,

Number 257, Kabul, Afghanistan; Sharai

Jan 1974; nationality Somalia; Gender Male

Chahgay, Pakistan; Gereshk, Afghanistan;

Shahzada Market, Kabul, Afghanistan;

(individual) [SOMALIA].

Chaman, Pakistan; Lashkar Gah, Afghanistan;

Kandahar City Sarafi Market, 2nd Floor, Shop

HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph;

Zahedan, Iran; Musa Qal'ah District Center

21 and 22, Kandahar City, Kandahar Province,

a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali

Bazaar, Musa Qal'ah, Helmand Province,

Afghanistan; New Sarafi Market, 2nd Floor,

Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.

Afghanistan; Secondary sanctions risk: section

Kandahar City, Kandahar Province,

"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun

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

Afghanistan; Safi Market, Kandahar City,

1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun

Executive Order 13886 [SDGT].

Kandahar Province, Afghanistan; Gereshk City,

1970; POB Zanzibar, Tanzania; alt. POB Dar es

HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI

Nahr-e Saraj District, Helmand Province,

Salaam, Tanzania; nationality Tanzania; citizen

MOHAMMED QASIM HAWALA; a.k.a. MUSA

Afghanistan; Lashkar Gah Bazaar, Lashkar

Tanzania; Gender Male; Passport AB269600

KALIM HAWALA; a.k.a. NEW CHAGAI

Gah, Lashkar Gah District, Helmand Province,

(Tanzania); alt. Passport AB360821 (Tanzania);

TRADING COMPANY; a.k.a. RAHAT LTD;

Afghanistan; Haji Ghulam Nabi Market, 2nd

alt. Passport AB564505 (Tanzania); alt.

a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT

Floor, Lashkar Gah District, Helmand Province,

Passport A0389018 (Tanzania); alt. Passport

TRADING COMPANY), Room 33, 5th Floor,

Afghanistan; Khorasan Market, 3rd Floor, Suite

AB179561 (Tanzania); alt. Passport A0010167

Sarafi Market, Kandahar, Afghanistan; Shop 4,

Number 196-197, Herat, Afghanistan; Shahre

(Tanzania) (individual) [SDNTK].

Azizi Bank, Haji Muhammad Isa Market, Wesh

Naw, District 5, Khorasan Market, Herat,

HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph;

(Waish), Spin Boldak, Afghanistan; Dr Barno

Afghanistan; Sarafi Market, Zaranj District,

a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali

Road, Quetta, Pakistan; Haji Mohammed Plaza,

Nimroz Province, Afghanistan; Ansari Market,

Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.

Tol Aram Road, near Jamal Dean Afghani

2nd Floor, Nimroz, Afghanistan; Sarafi Market,

"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun

Road, Quetta, Pakistan; Kandari Bazar, Quetta,

Wesh, Afghanistan; Wesh, Spin Boldak District,

1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun

Pakistan; Safaar Bazaar, Garmsir, Afghanistan;

Kandahar Province, Afghanistan; Sarafi Market,

1970; POB Zanzibar, Tanzania; alt. POB Dar es

Nimruz, Afghanistan; Chahgay Bazaar,

Farah, Afghanistan; Dubai, United Arab

Salaam, Tanzania; nationality Tanzania; citizen

Chahgay, Pakistan; Gereshk, Afghanistan;

Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,

Tanzania; Gender Male; Passport AB269600

Chaman, Pakistan; Lashkar Gah, Afghanistan;

Khyber Paktunkhwa Province, Pakistan;

(Tanzania); alt. Passport AB360821 (Tanzania);

Zahedan, Iran; Musa Qal'ah District Center

Secondary sanctions risk: section 1(b) of

alt. Passport AB564505 (Tanzania); alt.

Bazaar, Musa Qal'ah, Helmand Province,

Executive Order 13224, as amended by

Passport A0389018 (Tanzania); alt. Passport

Afghanistan; Secondary sanctions risk: section

Executive Order 13886; Tax ID No. 1774308

AB179561 (Tanzania); alt. Passport A0010167

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

(Pakistan); alt. Tax ID No. 0980338 (Pakistan);

(Tanzania) (individual) [SDNTK].

Executive Order 13886 [SDGT].

alt. Tax ID No. 3187777 (Pakistan); Afghan

HAJI, Mohamed Omar (a.k.a. MA'ALIN,

Mohamed Omar; a.k.a. MAXAMED, Mohamed

October 22, 2025

- 957 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Cumar; a.k.a. MOA'LIN, Mohamed Haji Omar;

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

Passport Z2525822 (India) (individual) [SDNTK]

a.k.a. MOHAMED, Mohamed Omar; a.k.a.

amended by Executive Order 13886; Passport

(Linked To: HAKIMZADA, Jasmeet).

"OMAROW, Mohamed"; a.k.a. "UMUROW,

06138572 (Yemen) expires 26 Mar 2030

HAKIMZADA, Harmohan Singh (a.k.a. SING, Har

Ma'd"), Diinsor District, Bay, Somalia; Buur

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

Mohan), Flat 17, 2nd FL Atlas Tower, Jamal

Hakaba District, Bay, Somalia; DOB 1976; POB

HAJJI HOSEINI ROKNABADI, Mojtaba (Arabic:

Abdud Nasir Rd., Sharjah, United Arab

Taflow Village, Berdaale District, Bay, Somalia;

ﯼﺩﺎﺑﺁ ﻦﮐﺭ ﯽﻨﯿﺴﺣ ﯽﺟﺎﺣ ﯽﺒﺘﺠﻣ) (a.k.a. HAJI

Emirates; DOB 23 Jun 1953; nationality India;

nationality Somalia; Gender Male; Secondary

HOSSEINI, Mojtaba; a.k.a. HAJIHOSSEINI,

Gender Male; Passport 1850327 (India); alt.

sanctions risk: section 1(b) of Executive Order

Mojtaba), Iran; DOB 1991; POB Meybod, Yazd

Passport Z1432933 (India) (individual) [SDNTK]

13224, as amended by Executive Order 13886

Province, Iran; nationality Iran; Additional

(Linked To: HAKIMZADA, Jasmeet).

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

Sanctions Information - Subject to Secondary

HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet),

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

Sanctions; Gender Male; National ID No.

Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir

Abdullahi; a.k.a. INO, Siciid Abdullah Haji),

4480031332 (Iran) (individual) [IRGC] [IFSR]

Rd., Sharjah, United Arab Emirates; DOB 26

Tortoroow, Lower Shabelle, Somalia; DOB

[CYBER2].

Jun 1979; nationality India; Gender Male;

1998; nationality Somalia; Gender Male;

HAJJI HOSEINI ROKNABADI, Mostafa (Arabic:

Passport Z2030393 (India) (individual)

Secondary sanctions risk: section 1(b) of

ﯼﺩﺎﺑﺁ ﻦﮐﺭ ﯽﻨﯿﺴﺣ ﯽﺟﺎﺣ ﯽﻔﻄﺼﻣ) (a.k.a. HAJI

[SDNTK].

Executive Order 13224, as amended by

HOSSEINI, Mostafa; a.k.a. HAJIHOSSEINI,

HAKIZIMANA, Apollinaire (a.k.a. LEPIC, Amikwe;

Executive Order 13886 (individual) [SDGT]

Mostafa), Iran; DOB 1991; POB Meybod, Yazd

a.k.a. "POETE"), Rutshuru, North Kivu, Congo,

(Linked To: AL-SHABAAB).

Province, Iran; nationality Iran; Additional

Democratic Republic of the; DOB 1964; POB

HAJIHOSSEINI, Mojtaba (a.k.a. HAJI HOSSEINI,

Sanctions Information - Subject to Secondary

Rugogwe Cell, Mwiyanike Sector, Karago

Mojtaba; a.k.a. HAJJI HOSEINI ROKNABADI,

Sanctions; Gender Male; National ID No.

Commune, Gisenyi Prefecture, Rwanda; alt.

Mojtaba (Arabic: ﯼﺩﺎﺑﺁ ﻦﮐﺭ ﯽﻨﯿﺴﺣ ﯽﺟﺎﺣ ﯽﺒﺘﺠﻣ)),

4480031340 (Iran) (individual) [IRGC] [IFSR]

POB Rubavu District, Western Province,

Iran; DOB 1991; POB Meybod, Yazd Province,

[CYBER2].

Rwanda; nationality Rwanda; Gender Male

Iran; nationality Iran; Additional Sanctions

HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU,

(individual) [DRCONGO] (Linked To: FORCES

Information - Subject to Secondary Sanctions;

Jalal Emami Ghareh); DOB 21 Mar 1969; POB

DEMOCRATIQUES DE LIBERATION DU

Gender Male; National ID No. 4480031332

Gha'emshahr, Iran; nationality Iran; Additional

RWANDA).

(Iran) (individual) [IRGC] [IFSR] [CYBER2].

Sanctions Information - Subject to Secondary

HALAVANAU, Viktar Grigoriyevich (a.k.a.

HAJIHOSSEINI, Mostafa (a.k.a. HAJI HOSSEINI,

Sanctions; Gender Male; Passport 2161567098

GOLOVANOV, Viktar Grigoriyevich; a.k.a.

Mostafa; a.k.a. HAJJI HOSEINI ROKNABADI,

(individual) [NPWMD] [IFSR] (Linked To:

GOLOVANOV, Viktar Hryhoryavich; a.k.a.

Mostafa (Arabic: ﻦﮐﺭ ﯽﻨﯿﺴﺣ ﯽﺟﺎﺣ ﯽﻔﻄﺼﻣ

SHAHID KARIMI GROUP).

GOLOVANOV, Viktar Ryhoravich; a.k.a.

ﯼﺩﺎﺑﺁ)), Iran; DOB 1991; POB Meybod, Yazd

HAJLOU, Jalal Emami Ghareh (a.k.a. HAJJLU,

GOLOVANOV, Viktor Grigoriyevich; a.k.a.

Province, Iran; nationality Iran; Additional

Jalal Emami Ghareh); DOB 21 Mar 1969; POB

GOLOVANOV, Viktor Hryhoryavich; a.k.a.

Sanctions Information - Subject to Secondary

Gha'emshahr, Iran; nationality Iran; Additional

GOLOVANOV, Viktor Ryhoravich; a.k.a.

Sanctions; Gender Male; National ID No.

Sanctions Information - Subject to Secondary

HALAVANAU, Viktar Hryhoryavich; a.k.a.

4480031340 (Iran) (individual) [IRGC] [IFSR]

Sanctions; Gender Male; Passport 2161567098

HALAVANAU, Viktar Ryhoravich; a.k.a.

[CYBER2].

(individual) [NPWMD] [IFSR] (Linked To:

HALAVANAU, Viktor Grigoriyevich; a.k.a.

HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a.

SHAHID KARIMI GROUP).

HALAVANAU, Viktor Hryhoryavich; a.k.a.

HUJAYJ, Qasim Muhammad); DOB 05 Mar

HAKEMZADEH, Farshad; Additional Sanctions

HALAVANAU, Viktor Ryhoravich); DOB 1952;

1953; POB Lagos, Nigeria; nationality Lebanon;

Information - Subject to Secondary Sanctions;

POB Borisov, Belarus; Minister of Justice

Gender Male; Secondary sanctions risk: section

National ID No. 005-1-61706-4 (Iran)

(individual) [BELARUS].

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

(individual) [NPWMD] [IFSR] (Linked To:

HALAVANAU, Viktar Hryhoryavich (a.k.a.

Executive Order 13886; Passport RL0000432

RAYAN ROSHD AFZAR COMPANY).

GOLOVANOV, Viktar Grigoriyevich; a.k.a.

(Lebanon) issued 31 Jan 2013 expires 31 Jan

HAKIMAN SHARGH RESEARCH COMPANY,

GOLOVANOV, Viktar Hryhoryavich; a.k.a.

2018 (individual) [SDGT] (Linked To:

No. 0, Crystal Building, Ground Floor, Khomeini

GOLOVANOV, Viktar Ryhoravich; a.k.a.

HIZBALLAH).

Shahr Ring Street, Azadegan Blvd., Central

GOLOVANOV, Viktor Grigoriyevich; a.k.a.

HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional

Sector, Khomeini Shahr City, Isfahan Province

GOLOVANOV, Viktor Hryhoryavich; a.k.a.

Sanctions Information - Subject to Secondary

8415683111, Iran; Additional Sanctions

GOLOVANOV, Viktor Ryhoravich; a.k.a.

Sanctions; Gender Male; Secondary sanctions

Information - Subject to Secondary Sanctions;

HALAVANAU, Viktar Grigoriyevich; a.k.a.

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

Organization Established Date 11 May 1999;

HALAVANAU, Viktar Ryhoravich; a.k.a.

amended by Executive Order 13886 (individual)

National ID No. 10260357995 (Iran);

HALAVANAU, Viktor Grigoriyevich; a.k.a.

[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC

Registration Number 2649 (Iran) [NPWMD]

HALAVANAU, Viktor Hryhoryavich; a.k.a.

REVOLUTIONARY GUARD CORPS).

[IFSR].

HALAVANAU, Viktor Ryhoravich); DOB 1952;

HAJJ, Umar Ahmad Umar Ahmad (a.k.a. HAG,

HAKIMZADA KAUR, Eljeet (a.k.a. KAUR, Eljeet),

POB Borisov, Belarus; Minister of Justice

Omar Ahmed Omar Ahmed), Yemen; DOB 03

Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir

(individual) [BELARUS].

Feb 1994; POB Hodaidah, Yemen; nationality

Rd., Sharjah, United Arab Emirates; DOB 03

HALAVANAU, Viktar Ryhoravich (a.k.a.

Yemen; Gender Male; Secondary sanctions

May 1959; nationality India; Gender Female;

GOLOVANOV, Viktar Grigoriyevich; a.k.a.

October 22, 2025

- 958 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GOLOVANOV, Viktar Hryhoryavich; a.k.a.

HALAVINS, Aleksejs, Riga, Latvia; DOB 19 Nov

Organization Established Date 25 Apr 2016;

GOLOVANOV, Viktar Ryhoravich; a.k.a.

1981; POB Riga, Latvia; nationality Latvia;

Company Number 80010001140329 / 220184

GOLOVANOV, Viktor Grigoriyevich; a.k.a.

Gender Male; Secondary sanctions risk: See

(Uganda) [SDGT] (Linked To: HAYDAR, Farhan

GOLOVANOV, Viktor Hryhoryavich; a.k.a.

Section 11 of Executive Order 14024.; alt.

Hussein).

GOLOVANOV, Viktor Ryhoravich; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

HALEEL COMMODITIES LTD (a.k.a. HALEEL

HALAVANAU, Viktar Grigoriyevich; a.k.a.

Related Sanctions Regulations, 31 CFR

COMMODITIES LIMITED), King Fahad Plaza,

HALAVANAU, Viktar Hryhoryavich; a.k.a.

589.201 and/or 589.209; Passport LV6197952

Kampala, Uganda; Secondary sanctions risk:

HALAVANAU, Viktor Grigoriyevich; a.k.a.

(Latvia) expires 28 Jul 2030; National ID No.

section 1(b) of Executive Order 13224, as

HALAVANAU, Viktor Hryhoryavich; a.k.a.

19118110919 (Latvia) (individual) [UKRAINE-

amended by Executive Order 13886;

HALAVANAU, Viktor Ryhoravich); DOB 1952;

EO13662] [RUSSIA-EO14024].

Organization Established Date 25 Apr 2016;

POB Borisov, Belarus; Minister of Justice

HALAWI, Hani (a.k.a. MANSOUR, Mohammad

Company Number 80010001140329 / 220184

(individual) [BELARUS].

Yousef; a.k.a. MANSOUR, Mohammad

(Uganda) [SDGT] (Linked To: HAYDAR, Farhan

HALAVANAU, Viktor Grigoriyevich (a.k.a.

Youssef; a.k.a. MANSUR, Mohammad Yusuf

Hussein).

GOLOVANOV, Viktar Grigoriyevich; a.k.a.

Ahmad; a.k.a. MANSUR, Muhammad Yusif

HALEEL FINANCE LTD, Nicosia, Cyprus;

GOLOVANOV, Viktar Hryhoryavich; a.k.a.

Ahmad; a.k.a. MANSUR, Muhammad Yusuf

Secondary sanctions risk: section 1(b) of

GOLOVANOV, Viktar Ryhoravich; a.k.a.

Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,

Executive Order 13224, as amended by

GOLOVANOV, Viktor Grigoriyevich; a.k.a.

Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.

Executive Order 13886; Organization

GOLOVANOV, Viktor Hryhoryavich; a.k.a.

"SAMI, Salem Bassem"; a.k.a. "SHIHAB,

Established Date 15 Mar 2018; Registration

GOLOVANOV, Viktor Ryhoravich; a.k.a.

Muhammad Yusuf Mansur Sami"), Beirut,

Number HE381288 (Cyprus) [SDGT] (Linked

HALAVANAU, Viktar Grigoriyevich; a.k.a.

Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan

To: HALEEL COMMODITIES L.L.C.).

HALAVANAU, Viktar Hryhoryavich; a.k.a.

1974; alt. DOB 1980; POB Bint Jubayl,

HALEEL HOLDINGS LTD, Zena Kanther 4, Agia

HALAVANAU, Viktar Ryhoravich; a.k.a.

Lebanon; Additional Sanctions Information -

Triada 3035, Limassol, Cyprus; Secondary

HALAVANAU, Viktor Hryhoryavich; a.k.a.

Subject to Secondary Sanctions Pursuant to the

sanctions risk: section 1(b) of Executive Order

HALAVANAU, Viktor Ryhoravich); DOB 1952;

Hizballah Financial Sanctions Regulations;

13224, as amended by Executive Order 13886;

POB Borisov, Belarus; Minister of Justice

Secondary sanctions risk: section 1(b) of

Organization Established Date 08 Nov 2017;

(individual) [BELARUS].

Executive Order 13224, as amended by

Registration Number HE375900 (Cyprus)

HALAVANAU, Viktor Hryhoryavich (a.k.a.

Executive Order 13886 (individual) [SDGT].

[SDGT] (Linked To: HALEEL COMMODITIES

GOLOVANOV, Viktar Grigoriyevich; a.k.a.

HALEEL COMMODITIES L.L.C. (a.k.a. "HALEEL

L.L.C.).

GOLOVANOV, Viktar Hryhoryavich; a.k.a.

GROUP"), Office 601-A, P.O. Box 172532,

HALEEL LTD, Zena Kanther 4, Agia Triada 3035,

GOLOVANOV, Viktar Ryhoravich; a.k.a.

Deira Twin Tower, Baniyas Road, Dubai, United

Limassol, Cyprus; Secondary sanctions risk:

GOLOVANOV, Viktor Grigoriyevich; a.k.a.

Arab Emirates; Makkah Almukarramah Ave. 3,

section 1(b) of Executive Order 13224, as

GOLOVANOV, Viktor Hryhoryavich; a.k.a.

Mogadishu, Somalia; Website

amended by Executive Order 13886;

GOLOVANOV, Viktor Ryhoravich; a.k.a.

http://haleelcommodities.com; alt. Website

Organization Established Date 18 Aug 2017;

HALAVANAU, Viktar Grigoriyevich; a.k.a.

www.haleel.co; Secondary sanctions risk:

Registration Number HE372894 (Cyprus)

HALAVANAU, Viktar Hryhoryavich; a.k.a.

section 1(b) of Executive Order 13224, as

[SDGT] (Linked To: HALEEL COMMODITIES

HALAVANAU, Viktar Ryhoravich; a.k.a.

amended by Executive Order 13886;

L.L.C.).

HALAVANAU, Viktor Grigoriyevich; a.k.a.

Commercial Registry Number 1052074 (United

HALFWIND LIMITED LIABILITY COMPANY

HALAVANAU, Viktor Ryhoravich); DOB 1952;

Arab Emirates); Certificate of Incorporation

(a.k.a. LIMITED LIABILITY COMPANY

POB Borisov, Belarus; Minister of Justice

Number SCCI/1260/19 (Somalia); License

GALFVIND; a.k.a. LIMITED LIABILITY

(individual) [BELARUS].

632562 (United Arab Emirates); Chamber of

COMPANY GULFWIND), Per. Neishlotskii D.

HALAVANAU, Viktor Ryhoravich (a.k.a.

Commerce Number 178704 (United Arab

23, Lit. A, Pomeshch. 10N, Saint Petersburg

GOLOVANOV, Viktar Grigoriyevich; a.k.a.

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

194044, Russia; Secondary sanctions risk: See

GOLOVANOV, Viktar Hryhoryavich; a.k.a.

HALEEL COMMODITIES LIMITED, Starehe,

Section 11 of Executive Order 14024.; Tax ID

GOLOVANOV, Viktar Ryhoravich; a.k.a.

Starehe District, Nairobi, Kenya; Secondary

No. 7804613602 (Russia); Registration Number

GOLOVANOV, Viktor Grigoriyevich; a.k.a.

sanctions risk: section 1(b) of Executive Order

1187847004531 (Russia) [RUSSIA-EO14024].

GOLOVANOV, Viktor Hryhoryavich; a.k.a.

13224, as amended by Executive Order 13886;

HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a.

GOLOVANOV, Viktor Ryhoravich; a.k.a.

Organization Established Date 30 Jan 2017;

MARTYR ABU-ALI MUSTAFA BATTALION;

HALAVANAU, Viktar Grigoriyevich; a.k.a.

Trade License No. PVTAAABNC3 (Kenya)

a.k.a. PALESTINIAN POPULAR RESISTANCE

HALAVANAU, Viktar Hryhoryavich; a.k.a.

[SDGT] (Linked To: AWALE, Mohamed Jumale

FORCES; a.k.a. PFLP; a.k.a. POPULAR

HALAVANAU, Viktar Ryhoravich; a.k.a.

Ali).

FRONT FOR THE LIBERATION OF

HALAVANAU, Viktor Grigoriyevich; a.k.a.

HALEEL COMMODITIES LIMITED (a.k.a.

PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE

HALAVANAU, Viktor Hryhoryavich); DOB 1952;

HALEEL COMMODITIES LTD), King Fahad

GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED

POB Borisov, Belarus; Minister of Justice

Plaza, Kampala, Uganda; Secondary sanctions

EAGLES); Secondary sanctions risk: section

(individual) [BELARUS].

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

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

amended by Executive Order 13886;

Executive Order 13886 [FTO] [SDGT].

October 22, 2025

- 959 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a.

Gaza; DOB 1961; POB Jabaliya, Gaza Strip;

13224, as amended by Executive Order 13886

MARTYR ABU-ALI MUSTAFA BATTALION;

Secondary sanctions risk: section 1(b) of

(individual) [SDGT].

a.k.a. PALESTINIAN POPULAR RESISTANCE

Executive Order 13224, as amended by

HAMAMI, Brahim Ben Hedili Ben Mohamed, Via

FORCES; a.k.a. PFLP; a.k.a. POPULAR

Executive Order 13886 (individual) [SDGT] [NS-

de' Carracci n.l5, Casalecchio di Reno,

FRONT FOR THE LIBERATION OF

PLC].

Bologna, Italy; DOB 20 Nov 1971; POB

PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE

HAMAD, Ghazi (Arabic: ﺪﻤﺣ ﻱﺯﺎﻏ) (a.k.a.

Goubellat, Tunisia; alt. POB Koubellat, Tunisia;

GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED

HAMAD, Ghazi Ahmad; a.k.a. "UMAR, Abu"),

nationality Tunisia; Secondary sanctions risk:

EAGLES); Secondary sanctions risk: section

Saudi Arabia; Sao Paulo, Brazil; Azerbaijan;

section 1(b) of Executive Order 13224, as

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

Qatar; DOB 1964; POB Gaza Strip; nationality

amended by Executive Order 13886; Passport

Executive Order 13886 [FTO] [SDGT].

Palestinian; Gender Male; Secondary sanctions

Z106861 issued 18 Feb 2004 expires 17 Feb

HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj,

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

2009 (individual) [SDGT].

Macedonia (individual) [BALKANS].

amended by Executive Order 13886; Passport

HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a.

HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti

A0028383 (Palestinian); alt. Passport A0027535

HAMANI, Mohammed; a.k.a. "DJANET, el Hadj

Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.

(Palestinian) (individual) [SDGT] (Linked To:

Hama"); DOB 1967; POB Illizi, Algeria;

RAHIM, Mufti Abdur; a.k.a. "USTAAD

HAMAS).

nationality Algeria; Secondary sanctions risk:

SHEHEB"), Karachi, Pakistan; DOB circa 1955;

HAMAD, Ghazi Ahmad (a.k.a. HAMAD, Ghazi

section 1(b) of Executive Order 13224, as

alt. DOB circa 1964; POB Sarghoda region,

(Arabic: ﺪﻤﺣ ﻱﺯﺎﻏ); a.k.a. "UMAR, Abu"), Saudi

amended by Executive Order 13886 (individual)

Punjab Province, Pakistan; nationality Pakistan;

Arabia; Sao Paulo, Brazil; Azerbaijan; Qatar;

[SDGT] [LIBYA3] (Linked To: ISLAMIC STATE

Secondary sanctions risk: section 1(b) of

DOB 1964; POB Gaza Strip; nationality

OF IRAQ AND THE LEVANT).

Executive Order 13224, as amended by

Palestinian; Gender Male; Secondary sanctions

HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a.

Executive Order 13886 (individual) [SDGT].

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

HAMANI, Hamma; a.k.a. "DJANET, el Hadj

HALU MESRU SAVUNMA KUVVETI (a.k.a.

amended by Executive Order 13886; Passport

Hama"); DOB 1967; POB Illizi, Algeria;

FREEDOM AND DEMOCRACY CONGRESS

A0028383 (Palestinian); alt. Passport A0027535

nationality Algeria; Secondary sanctions risk:

OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK;

(Palestinian) (individual) [SDGT] (Linked To:

section 1(b) of Executive Order 13224, as

a.k.a. KONGRA-GEL; a.k.a. KURDISTAN

HAMAS).

amended by Executive Order 13886 (individual)

FREEDOM AND DEMOCRACY CONGRESS;

HAMADA, Alhoussein Ould (a.k.a. HAMMADA,

[SDGT] [LIBYA3] (Linked To: ISLAMIC STATE

a.k.a. KURDISTAN PEOPLE'S CONGRESS;

Hussein Ould; a.k.a. "TABANKORT, Zakaria"),

OF IRAQ AND THE LEVANT).

a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.

Mali; DOB 1976; alt. DOB 1984; alt. DOB 1985;

HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-

PARTIYA KARKERAN KURDISTAN; a.k.a.

alt. DOB 1986; POB Tabankort, Mali; nationality

ISLAMIYA; a.k.a. ISLAMIC RESISTANCE

PEOPLE'S CONGRESS OF KURDISTAN;

Mali; Gender Male; Secondary sanctions risk:

MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM

a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE

section 1(b) of Executive Order 13224, as

BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM

FORCE; a.k.a. "HSK"; a.k.a. "KHK"); Secondary

amended by Executive Order 13886 (individual)

BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM

sanctions risk: section 1(b) of Executive Order

[SDGT] [HOSTAGES-EO14078] (Linked To:

FORCES; a.k.a. IZZ AL-DIN AL-QASSIM

13224, as amended by Executive Order 13886

JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;

BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM

[SDNTK] [FTO] [SDGT].

Linked To: AL-MULATHAMUN BATTALION).

BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM

HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a.

HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI,

FORCES; a.k.a. STUDENTS OF AYYASH;

ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN,

Hamid Yusif), Iraq; Former Minister of Culture

a.k.a. STUDENTS OF THE ENGINEER; a.k.a.

Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel

and Information (individual) [IRAQ2].

YAHYA AYYASH UNITS); Secondary sanctions

Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit

HAMADI, Houssam Hasan (Arabic: ﻦﺴﺣ ﻡﺎﺴﺣ

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

Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");

ﻱﺩﺎﻤﺣ), Beirut, Lebanon; DOB 24 Aug 1986;

amended by Executive Order 13886 [FTO]

DOB 1979; POB Sudan; nationality Sudan;

nationality Lebanon; Additional Sanctions

[SDGT].

Secondary sanctions risk: section 1(b) of

Information - Subject to Secondary Sanctions

HAMAS TV (a.k.a. AL-AQSA SATELLITE

Executive Order 13224, as amended by

Pursuant to the Hizballah Financial Sanctions

TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ

Executive Order 13886 (individual) [SDGT].

Regulations; Gender Male; Secondary

AL-AQSA TV; a.k.a. THE AQSA LAMP),

HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed;

sanctions risk: section 1(b) of Executive Order

Jabaliya, Gaza, Palestinian; Website

a.k.a. HAMMAD, Fathi Ahmad; a.k.a.

13224, as amended by Executive Order 13886;

www.aqsatv.ps; Email Address info@aqsatv.ps;

HAMMAD, Fathi Ahmad Mohammad), Jabaliya,

Passport LR2070754 (Lebanon); National ID

Secondary sanctions risk: section 1(b) of

Gaza; DOB 1961; POB Jabaliya, Gaza Strip;

No. 000020043068 (Lebanon) (individual)

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

[SDGT] (Linked To: HIZBALLAH).

Executive Order 13886; Telephone:

Executive Order 13224, as amended by

HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid;

0097282851500; Fax: 0097282858208 [SDGT].

Executive Order 13886 (individual) [SDGT] [NS-

a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL,

HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a.

PLC].

Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU

KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.

HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi;

ABDELLAH"); DOB 12 Dec 1965; POB

KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");

a.k.a. HAMMAD, Fathi Ahmad; a.k.a.

Touggourt, Ouargla, Algeria; Secondary

DOB 1982; alt. DOB 11 Sep 1985; POB Giyan

HAMMAD, Fathi Ahmad Mohammad), Jabaliya,

sanctions risk: section 1(b) of Executive Order

District, Paktika Province, Afghanistan;

October 22, 2025

- 960 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Pakistan; Secondary sanctions risk:

HAMCHO, Amre (Arabic: ﻮﺸﻤﺣ ﻭﺮﻤﻋ) (a.k.a.

Passport RL-1108616 (Lebanon) (individual)

section 1(b) of Executive Order 13224, as

HAMCHO, Amre Mohamad; a.k.a. HAMSHO,

[SDGT] (Linked To: HIZBALLAH).

amended by Executive Order 13886; National

Amr Mohamed; a.k.a. HAMSHO, Amrou

HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR,

ID No. 2170525247081 (Pakistan); Mulawi

Mohammed; a.k.a. HAMSHOU, Amrou

Mohammed; a.k.a. AMADAR, Muamad; a.k.a.

(individual) [SDGT].

Mohammed), Damascus, Syria; DOB 07 Mar

HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,

HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad

1995; POB Damascus, Syria; nationality Syria;

Muamad Ghaleb; a.k.a. HAMDAR, Muhammad

Kanabi; a.k.a. OMAR ACHMED, Kaua),

Gender Male; Passport N005361043 (Syria)

Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan

Lochhamer Str. 115, Munich 81477, Germany;

(individual) [PAARSSR-EO13894].

1986; POB Lebanon; Additional Sanctions

Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;

HAMCHO, Amre Mohamad (a.k.a. HAMCHO,

Information - Subject to Secondary Sanctions

nationality Iraq; Secondary sanctions risk:

Amre (Arabic: ﻮﺸﻤﺣ ﻭﺮﻤﻋ); a.k.a. HAMSHO,

Pursuant to the Hizballah Financial Sanctions

section 1(b) of Executive Order 13224, as

Amr Mohamed; a.k.a. HAMSHO, Amrou

Regulations; Gender Male; Secondary

amended by Executive Order 13886; Travel

Mohammed; a.k.a. HAMSHOU, Amrou

sanctions risk: section 1(b) of Executive Order

Document Number A0139243 (Germany)

Mohammed), Damascus, Syria; DOB 07 Mar

13224, as amended by Executive Order 13886;

(individual) [SDGT].

1995; POB Damascus, Syria; nationality Syria;

Passport E0063360 (Sierra Leone); alt.

HAMCHO INTERNATIONAL (a.k.a. HAMSHO

Gender Male; Passport N005361043 (Syria)

Passport RL-1108616 (Lebanon) (individual)

GROUP; a.k.a. HAMSHO GROUP

(individual) [PAARSSR-EO13894].

[SDGT] (Linked To: HIZBALLAH).

INTERNATIONAL; a.k.a. HAMSHO

HAMCHO, Mohamed (a.k.a. HAMSHO,

HAMDAR, Muamad Ghaleb (a.k.a. AMADAR,

INTERNATIONAL; a.k.a. HAMSHO

Mohammad; a.k.a. HAMSHO, Mohammed

Mohammed; a.k.a. AMADAR, Muamad; a.k.a.

INTERNATIONAL GROUP), Baghdad Street,

Saber; a.k.a. HAMSHO, Muhammad; a.k.a.

HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,

Building No. 31, P.O. Box 8254, Damascus,

HAMSHOU, Mohammed; a.k.a. HAMSHU,

Mouhamad Ghaleb; a.k.a. HAMDAR,

Syria; Hamsho Building, Free Zone Area, P.O.

Muhammad Sabir), Syria; DOB 20 May 1966;

Muhammad Ghaleb); DOB 01 Aug 1986; alt.

Box 8254, Syria [PAARSSR-EO13894].

POB Damascus, Syria; nationality Syria;

DOB 01 Jan 1986; POB Lebanon; Additional

HAMCHO, Ahmad Saber (Arabic: ﺮﺑﺎﺻ ﺪﻤﺣﺍ

Gender Male; Passport 002954347 (Syria)

Sanctions Information - Subject to Secondary

ﻮﺸﻤﺣ) (a.k.a. HAMCHO, Ahmad Saber

(individual) [PAARSSR-EO13894].

Sanctions Pursuant to the Hizballah Financial

Mohamad; a.k.a. HAMSHO, Ahmad Sabir

HAMDAN, Mohamed (a.k.a. DAGALO, Mohamed

Sanctions Regulations; Gender Male;

Mohammed; a.k.a. HAMSHOU, Ahmed Saber

Hamdan; a.k.a. DAGALO, Mohammed

Secondary sanctions risk: section 1(b) of

Mohammed), Damascus, Syria; Dubai, United

Hamdan; a.k.a. MOUSA, Mohammed Hamdan

Executive Order 13224, as amended by

Arab Emirates; London, United Kingdom; DOB

Daglo; a.k.a. "HEMEDTI"; a.k.a. "HEMETI"),

Executive Order 13886; Passport E0063360

25 Nov 1992; POB Damascus, Syria; nationality

Sudan; DOB 01 Jan 1974 to 31 Dec 1974; POB

(Sierra Leone); alt. Passport RL-1108616

Syria; Gender Male; Passport N005364444

North Darfur, Sudan; nationality Sudan; Gender

(Lebanon) (individual) [SDGT] (Linked To:

(Syria) (individual) [PAARSSR-EO13894].

Male (individual) [SUDAN-EO14098].

HIZBALLAH).

HAMCHO, Ahmad Saber Mohamad (a.k.a.

HAMDAN, Salim Ahmad Salim (a.k.a. AL-

HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR,

HAMCHO, Ahmad Saber (Arabic: ﺮﺑﺎﺻ ﺪﻤﺣﺍ

JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr);

Mohammed; a.k.a. AMADAR, Muamad; a.k.a.

ﻮﺸﻤﺣ); a.k.a. HAMSHO, Ahmad Sabir

DOB 1965; POB Al-Mukalla, Yemen; Secondary

HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,

Mohammed; a.k.a. HAMSHOU, Ahmed Saber

sanctions risk: section 1(b) of Executive Order

Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad

Mohammed), Damascus, Syria; Dubai, United

13224, as amended by Executive Order 13886;

Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan

Arab Emirates; London, United Kingdom; DOB

Passport 00385937 (Yemen) (individual)

1986; POB Lebanon; Additional Sanctions

25 Nov 1992; POB Damascus, Syria; nationality

[SDGT].

Information - Subject to Secondary Sanctions

Syria; Gender Male; Passport N005364444

HAMDAN, Usama, Haret Hreik, Lebanon; DOB

Pursuant to the Hizballah Financial Sanctions

(Syria) (individual) [PAARSSR-EO13894].

1964; Secondary sanctions risk: section 1(b) of

Regulations; Gender Male; Secondary

HAMCHO, Ali (a.k.a. HAMCHO, Ali Mohamad;

Executive Order 13224, as amended by

sanctions risk: section 1(b) of Executive Order

a.k.a. HAMSHO, Ali Muhammad (Arabic: ﻲﻠﻋ

Executive Order 13886 (individual) [SDGT].

13224, as amended by Executive Order 13886;

ﻮﺸﻤﺣ ﺪﻤﺤﻣ); a.k.a. HAMSHOU, Ali Mohammed),

HAMDAR, Mohammed Galeb (a.k.a. AMADAR,

Passport E0063360 (Sierra Leone); alt.

Damascus, Syria; Paris, France; DOB 03 Nov

Mohammed; a.k.a. AMADAR, Muamad; a.k.a.

Passport RL-1108616 (Lebanon) (individual)

1998; POB Damascus, Syria; nationality Syria;

HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR,

[SDGT] (Linked To: HIZBALLAH).

Gender Male; Passport N005361042 (Syria)

Muamad Ghaleb; a.k.a. HAMDAR, Muhammad

HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI,

(individual) [PAARSSR-EO13894].

Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan

Mehrez Ben Mahmoud Ben Sassi; a.k.a.

HAMCHO, Ali Mohamad (a.k.a. HAMCHO, Ali;

1986; POB Lebanon; Additional Sanctions

AMDOUNI, Meherez ben Ahdoud ben; a.k.a.

a.k.a. HAMSHO, Ali Muhammad (Arabic: ﻲﻠﻋ

Information - Subject to Secondary Sanctions

AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez

ﻮﺸﻤﺣ ﺪﻤﺤﻣ); a.k.a. HAMSHOU, Ali Mohammed),

Pursuant to the Hizballah Financial Sanctions

ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN,

Damascus, Syria; Paris, France; DOB 03 Nov

Regulations; Gender Male; Secondary

Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec

1998; POB Damascus, Syria; nationality Syria;

sanctions risk: section 1(b) of Executive Order

1969; alt. DOB 25 May 1968; alt. DOB 18 Dec

Gender Male; Passport N005361042 (Syria)

13224, as amended by Executive Order 13886;

1968; alt. DOB 14 Jul 1969; POB Tunis,

(individual) [PAARSSR-EO13894].

Passport E0063360 (Sierra Leone); alt.

Tunisia; alt. POB Naples, Italy; alt. POB Algeria;

nationality Tunisia; Secondary sanctions risk:

October 22, 2025

- 961 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

section 1(b) of Executive Order 13224, as

KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

HAMER AND NAIL CONSTRUCTION LIMITED,

amended by Executive Order 13886; Passport

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

1st Floor Anchor House, Cairo Road, Town

G737411 (Tunisia) issued 24 Oct 1990 expires

1938 (individual) [SDNTK].

Centre, Lusaka, Lusaka Province, Zambia;

20 Sep 1997; alt. Passport 0801888 (Bosnia

HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.

Secondary sanctions risk: section 1(b) of

and Herzegovina) (individual) [SDGT].

HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a.

Executive Order 13224, as amended by

HAMEED, Waleed Khaled Hameed (a.k.a. AL-

HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a.

Executive Order 13886; Organization

SAMARRA'I, Waleed Khaled Hameed (Arabic:

HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a.

Established Date 21 Mar 2017; Business

ﻲﺋﺍﺮﻣﺎﺴﻟﺍ ﺪﻴﻤﺣ ﺪﻟﺎﺧ ﺪﻴﻟﻭ)), Dubai, United Arab

HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim;

Registration Number 120170002264 (Zambia)

Emirates; DOB 13 Apr 1974; POB Baghdad,

a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel;

[SDGT] (Linked To: DIAB, Adel; Linked To:

Iraq; nationality Iraq; alt. nationality Saint Kitts

a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal;

AYAD, Adnan).

and Nevis; Gender Male; Passport RE0049517

a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;

HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

(Saint Kitts and Nevis) expires 12 May 2026

a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

(individual) [IRAN-EO13902].

a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH,

a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;

HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul

Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,

a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;

Muhammad; a.k.a. HAMIDI, Gula Khan),

Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.

a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil

Afghanistan; Istanbul, Turkey; DOB 1976; POB

HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil;

Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.

Afghanistan; nationality Afghanistan; Gender

a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil

HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;

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

Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;

a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;

Executive Order 13224, as amended by

a.k.a. NIZAM, Abou); DOB Sep 1938

a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;

Executive Order 13886; Passport OR944957

(individual) [SDNTK].

a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;

(Afghanistan); Identification Number

HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;

99652828346; alt. Identification Number

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,

A387489 (individual) [SDGT] (Linked To:

a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;

Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.

HAQQANI NETWORK).

a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;

HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.

HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a.

a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil

KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;

Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;

HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;

1938 (individual) [SDNTK].

a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;

a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;

HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil

a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.

a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;

a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;

HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;

a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;

a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel;

a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;

a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,

a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil

a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;

Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.

Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.

a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;

HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.

HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;

a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;

KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;

a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;

Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.

1938 (individual) [SDNTK].

a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;

HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.

HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a.

a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;

KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil;

Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.

1938 (individual) [SDNTK].

a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;

HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.

HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil

KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;

Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;

HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;

1938 (individual) [SDNTK].

a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;

a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;

HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.

a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil

a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.

a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;

a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;

HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;

a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;

a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;

a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;

a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,

a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil

a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;

Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.

Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.

a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;

HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.

HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;

a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;

KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;

a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;

Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.

1938 (individual) [SDNTK].

a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;

HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.

a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;

October 22, 2025

- 962 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,

Zambia; Secondary sanctions risk: section 1(b)

Executive Order 13886; Passport P02458563

Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.

of Executive Order 13224, as amended by

(Afghanistan); Tax ID No. 771387042305

HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.

Executive Order 13886; Organization

(Russia) (individual) [SDGT] [IFSR] (Linked To:

KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

Established Date 29 May 2014; Business

RPP LIMITED LIABILITY COMPANY).

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

Registration Number 120140122806 (Zambia)

HAMIDI, Seyed Yahya (a.k.a. HAMIDI, Yahya;

1938 (individual) [SDNTK].

[SDGT] (Linked To: AYAD, Adnan).

a.k.a. PANJAKI, Seyed Yahya Hosseiny; a.k.a.

HAMID, Abdul Latif (a.k.a. HAMIDEH, Abdellatif

HAMIDEH, Abdellatif (Arabic: ﻩﺪﻴﻤﺣ ﻒﻴﻄﻠﻟﺍ ﺪﺒﻋ)

PANJAKI, Yahya Hosseini (Arabic: ﯽﻨﯿﺴﺣ ﯽﯿﺤﯾ

(Arabic: ﻩﺪﻴﻤﺣ ﻒﻴﻄﻠﻟﺍ ﺪﺒﻋ)), Syria; DOB 12 Jan

(a.k.a. HAMID, Abdul Latif), Syria; DOB 12 Jan

ﯽﮑﺠﻨﭘ); a.k.a. PANJAKI, Yahya Husseini), Iran;

1977; POB Aleppo, Syria; nationality Syria;

DOB 23 Jan 1975; POB Karaj, Iran; nationality

Gender Male; National ID No. 02020194015

Iran; Additional Sanctions Information - Subject

(Syria) (individual) [PAARSSR-EO13894].

to Secondary Sanctions; Gender Male;

HAMID, Huseyini (a.k.a. MARALLU, Behnam

HAMIDI, Esmail, Iran; DOB 29 Jul 1968; POB

Passport T56344199 (Iran) expires 30 Mar 2027

Shahriyari; a.k.a. MIR VAKILI, Seyed Ali Akbar;

Tonekabon, Iran; nationality Iran; Additional

(individual) [IRAN-HR] (Linked To: IRANIAN

a.k.a. MIRVAKILI, Seyed Aliakbar; a.k.a.

Sanctions Information - Subject to Secondary

MINISTRY OF INTELLIGENCE AND

MIRVAKILI, Seyedaliakbar; a.k.a.

Sanctions; Gender Male (individual) [IRAN-HR]

SECURITY).

SHAHCHERAGHI, Seyed Hamid Reza; a.k.a.

(Linked To: IRANIAN MINISTRY OF

HAMIDI, Yahya (a.k.a. HAMIDI, Seyed Yahya;

SHAHRIARI, Behnam; a.k.a. SHAHRIYARI,

INTELLIGENCE AND SECURITY).

a.k.a. PANJAKI, Seyed Yahya Hosseiny; a.k.a.

Behnam; a.k.a. SHAHRYARI, Behnam), Iran;

HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula

PANJAKI, Yahya Hosseini (Arabic: ﯽﻨﯿﺴﺣ ﯽﯿﺤﯾ

DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30

Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan;

ﯽﮑﺠﻨﭘ); a.k.a. PANJAKI, Yahya Husseini), Iran;

Sep 1965; nationality Iran; Additional Sanctions

Istanbul, Turkey; DOB 1976; POB Afghanistan;

DOB 23 Jan 1975; POB Karaj, Iran; nationality

Information - Subject to Secondary Sanctions;

nationality Afghanistan; Gender Male;

Iran; Additional Sanctions Information - Subject

Gender Male; Secondary sanctions risk: section

Secondary sanctions risk: section 1(b) of

to Secondary Sanctions; Gender Male;

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

Executive Order 13224, as amended by

Passport T56344199 (Iran) expires 30 Mar 2027

Executive Order 13886; Passport K47248790

Executive Order 13886; Passport OR944957

(individual) [IRAN-HR] (Linked To: IRANIAN

(Iran) expires 20 Oct 2023; alt. Passport

(Afghanistan); Identification Number

MINISTRY OF INTELLIGENCE AND

D10007350 (Iran) expires 13 Oct 2025

99652828346; alt. Identification Number

SECURITY).

(individual) [SDGT] [IFSR].

A387489 (individual) [SDGT] (Linked To:

HAMIDIRAVARI, Reza (Arabic: ﯼﺭﻭﺍﺭ ﯼﺪﯿﻤﺣ ﺎﺿﺭ)

HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;

HAQQANI NETWORK).

(a.k.a. RAVARI, Reza), Iran; DOB 31 Oct 1963;

a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA,

HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula

nationality Iran; Additional Sanctions

Mustafa; a.k.a. HAMID, Mustafa Muhammad

Khan; a.k.a. HAMIDI, Gul Muhammad),

Information - Subject to Secondary Sanctions;

'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-

Afghanistan; Istanbul, Turkey; DOB 1976; POB

Gender Male; Passport V40150378 (Iran)

WALID, Abu"); DOB Mar 1945; POB Alexandria,

Afghanistan; nationality Afghanistan; Gender

expires 02 Jan 2022 (individual) [IRAN-HR]

Egypt; nationality Egypt; alt. nationality

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

(Linked To: IRANIAN MINISTRY OF

Pakistan; Secondary sanctions risk: section 1(b)

Executive Order 13224, as amended by

INTELLIGENCE AND SECURITY).

of Executive Order 13224, as amended by

Executive Order 13886; Passport OR944957

HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

Executive Order 13886 (individual) [SDGT].

(Afghanistan); Identification Number

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL-

99652828346; alt. Identification Number

a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;

MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu

A387489 (individual) [SDGT] (Linked To:

a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;

Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,

HAQQANI NETWORK).

a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil

Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-

HAMIDI, Mihrab Suhrab (a.k.a. HAMIDI, Mikhrab

Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.

WALID, Abu"); DOB Mar 1945; POB Alexandria,

Sukhrab; a.k.a. MIHRAB, Suhrab Hamidi),

HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;

Egypt; nationality Egypt; alt. nationality

Moscow, Russia; DOB 15 Dec 1970; nationality

a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;

Pakistan; Secondary sanctions risk: section 1(b)

Afghanistan; Gender Male; Secondary

a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;

of Executive Order 13224, as amended by

sanctions risk: section 1(b) of Executive Order

a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;

Executive Order 13886 (individual) [SDGT].

13224, as amended by Executive Order 13886;

a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;

HAMID, Osman Mohamed (a.k.a. MOHAMED,

Passport P02458563 (Afghanistan); Tax ID No.

a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,

Osman Mohamed Hamed; a.k.a. MOHAMED,

771387042305 (Russia) (individual) [SDGT]

Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.

Osman Mohamed Hamid), Sudan; DOB 01 Jan

[IFSR] (Linked To: RPP LIMITED LIABILITY

HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.

1966; POB Kadiqali, Sudan; nationality Sudan;

COMPANY).

KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

Gender Male; Passport P05557591 (Sudan)

HAMIDI, Mikhrab Sukhrab (a.k.a. HAMIDI,

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

expires 03 Mar 2024; National ID No.

Mihrab Suhrab; a.k.a. MIHRAB, Suhrab

1938 (individual) [SDNTK].

11540384888 (Sudan) (individual) [SUDAN-

Hamidi), Moscow, Russia; DOB 15 Dec 1970;

HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH,

EO14098].

nationality Afghanistan; Gender Male;

Jamel; a.k.a. HAMEIAH, Jamil; a.k.a.

HAMIDCO INVESTMENT LIMITED, Plot No.

Secondary sanctions risk: section 1(b) of

HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;

5831, Kalundu, Lusaka, Lusaka Province,

Executive Order 13224, as amended by

a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;

October 22, 2025

- 963 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;

HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.

a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,

a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;

HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.

Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,

a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,

HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.

Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH,

HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,

a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,

1938 (individual) [SDNTK].

Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,

Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,

HAMIEH, Khaldoun, Syria; DOB 25 Dec 1973;

Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL,

Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

nationality Lebanon; Gender Male; Passport

Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a.

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

LR1939852 (Lebanon) (individual) [PAARSSR-

HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.

1938 (individual) [SDNTK].

EO13894] [SYRIA-CAESAR].

HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.

HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.

KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;

1938 (individual) [SDNTK].

a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;

HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a.

a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,

a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;

Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.

a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a.

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.

a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;

HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.

HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.

a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.

HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.

HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;

HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.

a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;

HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;

a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;

a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,

a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;

Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,

a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;

Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.

1938 (individual) [SDNTK].

HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.

HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;

1938 (individual) [SDNTK].

a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;

HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel;

a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;

a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,

a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,

Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,

Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.

Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.

Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,

HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.

HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.

Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.

HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.

HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a.

HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a.

HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.

HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a.

HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;

HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.

a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,

HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.

Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,

HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.

Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,

1938 (individual) [SDNTK].

Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,

HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;

1938 (individual) [SDNTK].

a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;

HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,

a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;

Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.

a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.

a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;

HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a.

HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.

a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,

HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.

HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.

Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.

HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.

HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a.

HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;

October 22, 2025

- 964 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,

HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.

HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.

Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,

HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;

HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.

Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil;

HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,

a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul

1938 (individual) [SDNTK].

Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,

Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH,

HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel;

Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,

a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,

1938 (individual) [SDNTK].

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,

HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni;

1938 (individual) [SDNTK].

Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,

a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952;

HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel;

Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.

alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;

a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,

HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.

alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;

Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.

alt. POB Sojad, Lebanon; nationality Lebanon;

Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,

HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.

citizen Lebanon; Additional Sanctions

Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,

HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.

Information - Subject to Secondary Sanctions

Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.

HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a.

Pursuant to the Hizballah Financial Sanctions

HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.

HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;

Regulations; Secondary sanctions risk: section

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.

a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,

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

HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.

Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,

Executive Order 13886 (individual) [SDGT].

HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.

Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal;

HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952;

a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul

1938 (individual) [SDNTK].

alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;

Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,

HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;

Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

alt. POB Sojad, Lebanon; nationality Lebanon;

Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;

citizen Lebanon; Additional Sanctions

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;

Information - Subject to Secondary Sanctions

1938 (individual) [SDNTK].

a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;

Pursuant to the Hizballah Financial Sanctions

HAML VA NAGHL ETEMAAD TARABARGROUS

a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,

Regulations; Secondary sanctions risk: section

(a.k.a. TARABAR-GOROUS TRUST

Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.

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

TRANSPORTATION), Iran; Additional

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.

Executive Order 13886 (individual) [SDGT].

Sanctions Information - Subject to Secondary

HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.

HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

Sanctions [IRAN] (Linked To: GHADIR

HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

INVESTMENT COMPANY).

HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;

a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;

HAML VA NAGHL KALAHAYE RAHNAVARD

a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,

a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;

SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT

Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.

a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;

RAHNAVARD PRODUCTS

HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.

a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,

TRANSPORTATION), Iran; Additional

KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.

Sanctions Information - Subject to Secondary

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.

Sanctions [IRAN] (Linked To: GHADIR

1938 (individual) [SDNTK].

HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.

INVESTMENT COMPANY).

HAMITOV, Amir Makhsudovich (Cyrillic:

HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.

HAML VA NAGHL SEPEHR SIMAN MASHHAD

ХАМИТОВ, Амир Махсудович), Russia; DOB

HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;

(a.k.a. SEPEHR MASHAHD CEMENT

04 Feb 1975; nationality Russia; Gender Male;

a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul

TRANSPORTATION), Iran; Additional

Secondary sanctions risk: See Section 11 of

Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.

Sanctions Information - Subject to Secondary

Executive Order 14024.; Member of the State

HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.

Sanctions [IRAN] (Linked To: GHADIR

Duma of the Federal Assembly of the Russian

KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

INVESTMENT COMPANY).

Federation (individual) [RUSSIA-EO14024].

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi;

HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel;

1938 (individual) [SDNTK].

a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD,

a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,

HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel;

Fathi Ahmad Mohammad), Jabaliya, Gaza;

Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,

a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,

DOB 1961; POB Jabaliya, Gaza Strip;

Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,

Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,

Secondary sanctions risk: section 1(b) of

Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,

Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,

Executive Order 13224, as amended by

Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.

Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,

Executive Order 13886 (individual) [SDGT] [NS-

HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.

Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.

PLC].

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.

HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.

HAMMAD, Fathi Ahmad Mohammad (a.k.a.

HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.

HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed;

October 22, 2025

- 965 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza;

403062567 (United States); SSN 423-31-3021

HAMRAHAN PISHRO TEJARAT (a.k.a.

DOB 1961; POB Jabaliya, Gaza Strip;

(United States) (individual) [SOMALIA].

BAZARGANI HAMRAHAN PISHRO TEJARAT;

Secondary sanctions risk: section 1(b) of

HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu

a.k.a. HAMRAHAN PISHRO TEJARAT

Executive Order 13224, as amended by

Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.

COMMERCIAL TRADING COMPANY; a.k.a.

Executive Order 13886 (individual) [SDGT] [NS-

AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,

HAMRAHAN PISHRO TEJARAT TRADING

PLC].

Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.

COMPANY), No. 750, 10th Floor, Bahar Tower,

HAMMADA, Hussein Ould (a.k.a. HAMADA,

"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May

Bahar Street, Tehran 1561636847, Iran;

Alhoussein Ould; a.k.a. "TABANKORT,

1984; POB Alabama, USA; Passport

Website http://pishro-tejarat.com/about/fa;

Zakaria"), Mali; DOB 1976; alt. DOB 1984; alt.

403062567 (United States); SSN 423-31-3021

Additional Sanctions Information - Subject to

DOB 1985; alt. DOB 1986; POB Tabankort,

(United States) (individual) [SOMALIA].

Secondary Sanctions; Secondary sanctions

Mali; nationality Mali; Gender Male; Secondary

HAMMID, Mohammed Tahir (a.k.a.

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

sanctions risk: section 1(b) of Executive Order

"ABDELHAMID AL KURDI"), Via della

amended by Executive Order 13886 [SDGT]

13224, as amended by Executive Order 13886

Martinella 132, Parma, Italy; DOB 01 Nov 1975;

(Linked To: ASHTARI, Mahmud).

(individual) [SDGT] [HOSTAGES-EO14078]

POB Poshok, Iraq; nationality Iraq; Secondary

HAMRAHAN PISHRO TEJARAT COMMERCIAL

(Linked To: JAMA'AT NUSRAT AL-ISLAM

sanctions risk: section 1(b) of Executive Order

TRADING COMPANY (a.k.a. BAZARGANI

WAL-MUSLIMIN; Linked To: AL-

13224, as amended by Executive Order 13886;

HAMRAHAN PISHRO TEJARAT; a.k.a.

MULATHAMUN BATTALION).

Kurdish; arrested 31 Mar 2003 (individual)

HAMRAHAN PISHRO TEJARAT; a.k.a.

HAMMADI, Lu'ay Jasim (a.k.a. AL-JUBURI, Lu'ay

[SDGT].

HAMRAHAN PISHRO TEJARAT TRADING

Jasim Hammadi; a.k.a. AL-JUBURI, Lu'ay

HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI,

COMPANY), No. 750, 10th Floor, Bahar Tower,

Jasim Hammadi Mahdi; a.k.a. "Hajji Lu'ay"),

Abid Hamid Mahmud; a.k.a. MAHMOUD, Col.

Bahar Street, Tehran 1561636847, Iran;

Mersin, Turkey; DOB 06 Oct 1970; POB

Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid

Website http://pishro-tejarat.com/about/fa;

Baghdad, Iraq; nationality Iraq; Gender Male;

Hamid); DOB circa 1957; POB al-Awja, near

Additional Sanctions Information - Subject to

Secondary sanctions risk: section 1(b) of

Tikrit, Iraq; nationality Iraq; Saddam Hussein al-

Secondary Sanctions; Secondary sanctions

Executive Order 13224, as amended by

Tikriti's presidential secretary and key advisor

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

Executive Order 13886 (individual) [SDGT]

(individual) [IRAQ2].

amended by Executive Order 13886 [SDGT]

(Linked To: ISLAMIC STATE OF IRAQ AND

HAMOON SEPAHAN COMMERCIAL TRADING,

(Linked To: ASHTARI, Mahmud).

THE LEVANT).

Iran; Additional Sanctions Information - Subject

HAMRAHAN PISHRO TEJARAT TRADING

HAMMADOU, Abid (a.k.a. ABOU ZEID,

to Secondary Sanctions [IRAN] (Linked To:

COMPANY (a.k.a. BAZARGANI HAMRAHAN

Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;

GHADIR INVESTMENT COMPANY).

PISHRO TEJARAT; a.k.a. HAMRAHAN

a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;

HAMOON SEPAHAN INVESTMENT, Iran [IRAN]

PISHRO TEJARAT; a.k.a. HAMRAHAN

a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;

(Linked To: GHADIR INVESTMENT

PISHRO TEJARAT COMMERCIAL TRADING

POB Touggourt, Ouargla, Algeria; Secondary

COMPANY).

COMPANY), No. 750, 10th Floor, Bahar Tower,

sanctions risk: section 1(b) of Executive Order

HAMOON SEPAHAN MANAGEMENT

Bahar Street, Tehran 1561636847, Iran;

13224, as amended by Executive Order 13886

SERVICES, Iran; Additional Sanctions

Website http://pishro-tejarat.com/about/fa;

(individual) [SDGT].

Information - Subject to Secondary Sanctions

Additional Sanctions Information - Subject to

HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel;

[IRAN] (Linked To: GHADIR INVESTMENT

Secondary Sanctions; Secondary sanctions

a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM,

COMPANY).

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

Yahia Abou); DOB 1979; nationality Algeria;

HAMOU, Sara Aleksandra (a.k.a. HAMOU, Sara

amended by Executive Order 13886 [SDGT]

Secondary sanctions risk: section 1(b) of

Aleksandra Fayssal; a.k.a. HAMOU-HEMSI,

(Linked To: ASHTARI, Mahmud).

Executive Order 13224, as amended by

Sara), 19 Psaron Agios Tychonas, Limassol

HAMRAOUI, Kamel Ben Mouldi Ben Hassan

Executive Order 13886 (individual) [SDGT].

4521, Cyprus; DOB 27 Jun 1984; nationality

(a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27,

HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu

Poland; Gender Female; Passport EK5529085

Cremona, Italy; DOB 21 Oct 1977; POB Beja,

Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.

(Poland) (individual) [CYBER2].

Tunisia; nationality Tunisia; Secondary

AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,

HAMOU, Sara Aleksandra Fayssal (a.k.a.

sanctions risk: section 1(b) of Executive Order

Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.

HAMOU, Sara Aleksandra; a.k.a. HAMOU-

13224, as amended by Executive Order 13886;

"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May

HEMSI, Sara), 19 Psaron Agios Tychonas,

Passport P229856 issued 01 Nov 2002 expires

1984; POB Alabama, USA; Passport

Limassol 4521, Cyprus; DOB 27 Jun 1984;

31 Oct 2007; arrested 1 Apr 2003 (individual)

403062567 (United States); SSN 423-31-3021

nationality Poland; Gender Female; Passport

[SDGT].

(United States) (individual) [SOMALIA].

EK5529085 (Poland) (individual) [CYBER2].

HAMRIYAH STEEL FREE ZONE COMPANY

HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu

HAMOU-HEMSI, Sara (a.k.a. HAMOU, Sara

(Arabic: ﺡ ﻡ ﺵ ﺪﻳﺪﺤﻠﻟ ﺔﻳﺮﻤﺤﻟﺍ) (a.k.a. HAMRIYAH

Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.

Aleksandra; a.k.a. HAMOU, Sara Aleksandra

STEEL FZC), PO Box 42142, Plot 4E-01,

AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,

Fayssal), 19 Psaron Agios Tychonas, Limassol

Jiddah Street, Hamriyah Free Zone Phase II,

Omar; a.k.a. HAMMAMI, Umar; a.k.a.

4521, Cyprus; DOB 27 Jun 1984; nationality

Sharjah, Sharjah, United Arab Emirates;

"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May

Poland; Gender Female; Passport EK5529085

Secondary sanctions risk: See Section 11 of

1984; POB Alabama, USA; Passport

(Poland) (individual) [CYBER2].

Executive Order 14024.; Organization

October 22, 2025

- 966 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Established Date 28 Aug 2008; Company

Mohammed), Damascus, Syria; Dubai, United

ﻮﺸﻤﺣ); a.k.a. HAMCHO, Ahmad Saber

Number 11582020 (United Arab Emirates);

Arab Emirates; London, United Kingdom; DOB

Mohamad; a.k.a. HAMSHO, Ahmad Sabir

Business Registration Number 4326 (United

25 Nov 1992; POB Damascus, Syria; nationality

Mohammed), Damascus, Syria; Dubai, United

Arab Emirates) [RUSSIA-EO14024] (Linked To:

Syria; Gender Male; Passport N005364444

Arab Emirates; London, United Kingdom; DOB

HOLDINGOVAYA KOMPANIYA

(Syria) (individual) [PAARSSR-EO13894].

25 Nov 1992; POB Damascus, Syria; nationality

METALLOINVEST AO).

HAMSHO, Ali Muhammad (Arabic: ﺪﻤﺤﻣ ﻲﻠﻋ

Syria; Gender Male; Passport N005364444

HAMRIYAH STEEL FZC (a.k.a. HAMRIYAH

ﻮﺸﻤﺣ) (a.k.a. HAMCHO, Ali; a.k.a. HAMCHO,

(Syria) (individual) [PAARSSR-EO13894].

STEEL FREE ZONE COMPANY (Arabic: ﺔﻳﺮﻤﺤﻟﺍ

Ali Mohamad; a.k.a. HAMSHOU, Ali

HAMSHOU, Ali Mohammed (a.k.a. HAMCHO,

ﺡ ﻡ ﺵ ﺪﻳﺪﺤﻠﻟ)), PO Box 42142, Plot 4E-01,

Mohammed), Damascus, Syria; Paris, France;

Ali; a.k.a. HAMCHO, Ali Mohamad; a.k.a.

Jiddah Street, Hamriyah Free Zone Phase II,

DOB 03 Nov 1998; POB Damascus, Syria;

HAMSHO, Ali Muhammad (Arabic: ﺪﻤﺤﻣ ﻲﻠﻋ

Sharjah, Sharjah, United Arab Emirates;

nationality Syria; Gender Male; Passport

ﻮﺸﻤﺣ)), Damascus, Syria; Paris, France; DOB

Secondary sanctions risk: See Section 11 of

N005361042 (Syria) (individual) [PAARSSR-

03 Nov 1998; POB Damascus, Syria; nationality

Executive Order 14024.; Organization

EO13894].

Syria; Gender Male; Passport N005361042

Established Date 28 Aug 2008; Company

HAMSHO, Amr Mohamed (a.k.a. HAMCHO,

(Syria) (individual) [PAARSSR-EO13894].

Number 11582020 (United Arab Emirates);

Amre (Arabic: ﻮﺸﻤﺣ ﻭﺮﻤﻋ); a.k.a. HAMCHO,

HAMSHOU, Amrou Mohammed (a.k.a.

Business Registration Number 4326 (United

Amre Mohamad; a.k.a. HAMSHO, Amrou

HAMCHO, Amre (Arabic: ﻮﺸﻤﺣ ﻭﺮﻤﻋ); a.k.a.

Arab Emirates) [RUSSIA-EO14024] (Linked To:

Mohammed; a.k.a. HAMSHOU, Amrou

HAMCHO, Amre Mohamad; a.k.a. HAMSHO,

HOLDINGOVAYA KOMPANIYA

Mohammed), Damascus, Syria; DOB 07 Mar

Amr Mohamed; a.k.a. HAMSHO, Amrou

METALLOINVEST AO).

1995; POB Damascus, Syria; nationality Syria;

Mohammed), Damascus, Syria; DOB 07 Mar

HAMSHO GROUP (a.k.a. HAMCHO

Gender Male; Passport N005361043 (Syria)

1995; POB Damascus, Syria; nationality Syria;

INTERNATIONAL; a.k.a. HAMSHO GROUP

(individual) [PAARSSR-EO13894].

Gender Male; Passport N005361043 (Syria)

INTERNATIONAL; a.k.a. HAMSHO

HAMSHO, Amrou Mohammed (a.k.a. HAMCHO,

(individual) [PAARSSR-EO13894].

INTERNATIONAL; a.k.a. HAMSHO

Amre (Arabic: ﻮﺸﻤﺣ ﻭﺮﻤﻋ); a.k.a. HAMCHO,

HAMSHOU, Mohammed (a.k.a. HAMCHO,

INTERNATIONAL GROUP), Baghdad Street,

Amre Mohamad; a.k.a. HAMSHO, Amr

Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.

Building No. 31, P.O. Box 8254, Damascus,

Mohamed; a.k.a. HAMSHOU, Amrou

HAMSHO, Mohammed Saber; a.k.a. HAMSHO,

Syria; Hamsho Building, Free Zone Area, P.O.

Mohammed), Damascus, Syria; DOB 07 Mar

Muhammad; a.k.a. HAMSHU, Muhammad

Box 8254, Syria [PAARSSR-EO13894].

1995; POB Damascus, Syria; nationality Syria;

Sabir), Syria; DOB 20 May 1966; POB

HAMSHO GROUP INTERNATIONAL (a.k.a.

Gender Male; Passport N005361043 (Syria)

Damascus, Syria; nationality Syria; Gender

HAMCHO INTERNATIONAL; a.k.a. HAMSHO

(individual) [PAARSSR-EO13894].

Male; Passport 002954347 (Syria) (individual)

GROUP; a.k.a. HAMSHO INTERNATIONAL;

HAMSHO, Mohammad (a.k.a. HAMCHO,

[PAARSSR-EO13894].

a.k.a. HAMSHO INTERNATIONAL GROUP),

Mohamed; a.k.a. HAMSHO, Mohammed Saber;

HAMSHU, Muhammad Sabir (a.k.a. HAMCHO,

Baghdad Street, Building No. 31, P.O. Box

a.k.a. HAMSHO, Muhammad; a.k.a.

Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.

8254, Damascus, Syria; Hamsho Building, Free

HAMSHOU, Mohammed; a.k.a. HAMSHU,

HAMSHO, Mohammed Saber; a.k.a. HAMSHO,

Zone Area, P.O. Box 8254, Syria [PAARSSR-

Muhammad Sabir), Syria; DOB 20 May 1966;

Muhammad; a.k.a. HAMSHOU, Mohammed),

EO13894].

POB Damascus, Syria; nationality Syria;

Syria; DOB 20 May 1966; POB Damascus,

HAMSHO INTERNATIONAL (a.k.a. HAMCHO

Gender Male; Passport 002954347 (Syria)

Syria; nationality Syria; Gender Male; Passport

INTERNATIONAL; a.k.a. HAMSHO GROUP;

(individual) [PAARSSR-EO13894].

002954347 (Syria) (individual) [PAARSSR-

a.k.a. HAMSHO GROUP INTERNATIONAL;

HAMSHO, Mohammed Saber (a.k.a. HAMCHO,

EO13894].

a.k.a. HAMSHO INTERNATIONAL GROUP),

Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.

HAMUD, Faruq, al Hawl, Syria; DOB 02 Feb

Baghdad Street, Building No. 31, P.O. Box

HAMSHO, Muhammad; a.k.a. HAMSHOU,

1990; Gender Male; Secondary sanctions risk:

8254, Damascus, Syria; Hamsho Building, Free

Mohammed; a.k.a. HAMSHU, Muhammad

section 1(b) of Executive Order 13224, as

Zone Area, P.O. Box 8254, Syria [PAARSSR-

Sabir), Syria; DOB 20 May 1966; POB

amended by Executive Order 13886 (individual)

EO13894].

Damascus, Syria; nationality Syria; Gender

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

HAMSHO INTERNATIONAL GROUP (a.k.a.

Male; Passport 002954347 (Syria) (individual)

AND THE LEVANT).

HAMCHO INTERNATIONAL; a.k.a. HAMSHO

[PAARSSR-EO13894].

HAMUDAT, General Maki Mustafa (a.k.a. AL-

GROUP; a.k.a. HAMSHO GROUP

HAMSHO, Muhammad (a.k.a. HAMCHO,

HAMADAT, General Maki; a.k.a. HAMUDAT,

INTERNATIONAL; a.k.a. HAMSHO

Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.

Maki; a.k.a. HMODAT, Mackie; a.k.a.

INTERNATIONAL), Baghdad Street, Building

HAMSHO, Mohammed Saber; a.k.a.

MUSTAFA, Macki Hamoudat), Mosul, Iraq;

No. 31, P.O. Box 8254, Damascus, Syria;

HAMSHOU, Mohammed; a.k.a. HAMSHU,

DOB circa 1934; nationality Iraq (individual)

Hamsho Building, Free Zone Area, P.O. Box

Muhammad Sabir), Syria; DOB 20 May 1966;

[IRAQ2].

8254, Syria [PAARSSR-EO13894].

POB Damascus, Syria; nationality Syria;

HAMUDAT, Maki (a.k.a. AL-HAMADAT, General

HAMSHO, Ahmad Sabir Mohammed (a.k.a.

Gender Male; Passport 002954347 (Syria)

Maki; a.k.a. HAMUDAT, General Maki Mustafa;

HAMCHO, Ahmad Saber (Arabic: ﺮﺑﺎﺻ ﺪﻤﺣﺍ

(individual) [PAARSSR-EO13894].

a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,

ﻮﺸﻤﺣ); a.k.a. HAMCHO, Ahmad Saber

HAMSHOU, Ahmed Saber Mohammed (a.k.a.

Macki Hamoudat), Mosul, Iraq; DOB circa 1934;

Mohamad; a.k.a. HAMSHOU, Ahmed Saber

HAMCHO, Ahmad Saber (Arabic: ﺮﺑﺎﺻ ﺪﻤﺣﺍ

nationality Iraq (individual) [IRAQ2].

October 22, 2025

- 967 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

Aleppo Governorate, Syria [PAARSSR-

KHAN, Shahbaz; a.k.a. KHAN ZADRAN,

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

EO13894].

Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,

a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;

HAMZA, Abd al-Basit (a.k.a. KHAIR, Abdelbasit

Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;

a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;

Hamza Elhassan Mohamed; a.k.a. "HAMZA,

a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,

a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;

Abdelbasit"), Africa Street, Khartoum 12290,

Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.

a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,

Sudan; DOB 28 Aug 1955; POB Marawi,

ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";

Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.

Sudan; nationality Sudan; Gender Male;

a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.

Secondary sanctions risk: section 1(b) of

SHAHBAZ KOOCHI"), Dubai, United Arab

HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.

Executive Order 13224, as amended by

Emirates; Peshawar, Pakistan; Hanover,

HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.

Executive Order 13886; National ID No. 101

Germany; c/o DUBAI TRADING COMPANY,

HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;

0015 9792 (Sudan) (individual) [SDGT] (Linked

Peshawar, Pakistan; c/o KHAN & SCHIRINDEL

a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul

To: HAMAS).

GMBH, Weisbaden, Germany; c/o SAF TECH

Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,

HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer),

S.L., Barcelona, Spain; c/o SHAHBAZ KHAN

Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM,

Jamia Masjid, al Qadsia, Chauburji Chowk,

GENERAL TRADING LLC, Dubai, United Arab

Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

Lahore, Pakistan; DOB 10 May 1959; POB

Emirates; c/o SHAHBAZ TV CENTER,

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep

Sheikhupura, Punjab Province, Pakistan; citizen

Peshawar, Pakistan; c/o SHAHNAWAZ

1938 (individual) [SDNTK].

Pakistan; Secondary sanctions risk: section 1(b)

TRADERS, Peshawar, Pakistan; c/o SHER

HAMZA BRIGADE (a.k.a. AL-HAMZA DIVISION;

of Executive Order 13224, as amended by

MATCH INDUSTRIES (PVT.) LIMITED,

a.k.a. AL-HAMZAT DIVISION; a.k.a. FERQAT

Executive Order 13886; Passport AB6217491

Peshawar, Pakistan; DOB 01 Jan 1948; POB

AL-HAMZA; a.k.a. FIRQA AL-HAMZA; a.k.a.

issued 01 Jun 2006 expires 01 Jun 2011;

Landi Kotal, Pakistan; citizen Pakistan;

HAMZA DIVISION (Arabic: ﺓﺰﻤﺤﻟﺍ ﺔﻗﺮﻓ); a.k.a.

National ID No. 3520149847497 (Pakistan)

Passport AB4106401 (Pakistan) (individual)

HAMZA DIVISION SPECIAL FORCES; a.k.a.

(individual) [SDGT].

[SDNTK].

HAMZA TUMENI OZEL KUVVETLER; a.k.a.

HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir),

HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow,

HAMZAT DIVISION), Al-Bab District, Aleppo

Jamia Masjid, al Qadsia, Chauburji Chowk,

Russia; DOB 08 Nov 1969; POB Pyongyang;

Governorate, Syria; Afrin District, Aleppo

Lahore, Pakistan; DOB 10 May 1959; POB

nationality Korea, North; Gender Male;

Governorate, Syria [PAARSSR-EO13894].

Sheikhupura, Punjab Province, Pakistan; citizen

Secondary sanctions risk: North Korea

HAMZA DIVISION (Arabic: ﺓﺰﻤﺤﻟﺍ ﺔﻗﺮﻓ) (a.k.a.

Pakistan; Secondary sanctions risk: section 1(b)

Sanctions Regulations, sections 510.201 and

AL-HAMZA DIVISION; a.k.a. AL-HAMZAT

of Executive Order 13224, as amended by

510.210; Transactions Prohibited For Persons

DIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a.

Executive Order 13886; Passport AB6217491

Owned or Controlled By U.S. Financial

FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE;

issued 01 Jun 2006 expires 01 Jun 2011;

Institutions: North Korea Sanctions Regulations

a.k.a. HAMZA DIVISION SPECIAL FORCES;

National ID No. 3520149847497 (Pakistan)

section 510.214; Passport 745420176 expires

a.k.a. HAMZA TUMENI OZEL KUVVETLER;

(individual) [SDGT].

19 Oct 2020; Foreign Trade Bank chief

a.k.a. HAMZAT DIVISION), Al-Bab District,

HAMZAT DIVISION (a.k.a. AL-HAMZA

representative (individual) [NPWMD].

Aleppo Governorate, Syria; Afrin District,

DIVISION; a.k.a. AL-HAMZAT DIVISION; a.k.a.

HAN, Chol Man (Korean: 한절만) (a.k.a. HAN,

Aleppo Governorate, Syria [PAARSSR-

FERQAT AL-HAMZA; a.k.a. FIRQA AL-HAMZA;

Ch'o'l-man), Shenyang, China; DOB 06 May

EO13894].

a.k.a. HAMZA BRIGADE; a.k.a. HAMZA

1978; nationality Korea, North; Gender Male;

HAMZA DIVISION SPECIAL FORCES (a.k.a. AL-

DIVISION (Arabic: ﺓﺰﻤﺤﻟﺍ ﺔﻗﺮﻓ); a.k.a. HAMZA

Secondary sanctions risk: North Korea

HAMZA DIVISION; a.k.a. AL-HAMZAT

DIVISION SPECIAL FORCES; a.k.a. HAMZA

Sanctions Regulations, sections 510.201 and

DIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a.

TUMENI OZEL KUVVETLER), Al-Bab District,

510.210; Transactions Prohibited For Persons

FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE;

Aleppo Governorate, Syria; Afrin District,

Owned or Controlled By U.S. Financial

a.k.a. HAMZA DIVISION (Arabic: ﺓﺰﻤﺤﻟﺍ ﺔﻗﺮﻓ);

Aleppo Governorate, Syria [PAARSSR-

Institutions: North Korea Sanctions Regulations

a.k.a. HAMZA TUMENI OZEL KUVVETLER;

EO13894].

section 510.214 (individual) [DPRK3] (Linked

a.k.a. HAMZAT DIVISION), Al-Bab District,

HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed

To: KUMGANG BANK).

Aleppo Governorate, Syria; Afrin District,

(a.k.a. ABU ZAID MOHAMED, Abdel Raouf;

HAN, Ch'o'l-man (a.k.a. HAN, Chol Man (Korean:

Aleppo Governorate, Syria [PAARSSR-

a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED

한절만)), Shenyang, China; DOB 06 May 1978;

EO13894].

HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a.

nationality Korea, North; Gender Male;

HAMZA TUMENI OZEL KUVVETLER (a.k.a. AL-

MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;

Secondary sanctions risk: North Korea

HAMZA DIVISION; a.k.a. AL-HAMZAT

a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu

Sanctions Regulations, sections 510.201 and

DIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a.

Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);

510.210; Transactions Prohibited For Persons

FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE;

DOB 01 Jan 1983; POB Sudan; nationality

Owned or Controlled By U.S. Financial

a.k.a. HAMZA DIVISION (Arabic: ﺓﺰﻤﺤﻟﺍ ﺔﻗﺮﻓ);

Sudan; Secondary sanctions risk: section 1(b)

Institutions: North Korea Sanctions Regulations

a.k.a. HAMZA DIVISION SPECIAL FORCES;

of Executive Order 13224, as amended by

section 510.214 (individual) [DPRK3] (Linked

a.k.a. HAMZAT DIVISION), Al-Bab District,

Executive Order 13886 (individual) [SDGT].

To: KUMGANG BANK).

Aleppo Governorate, Syria; Afrin District,

HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN

HAN, Dejian (Chinese Simplified: 韩德建), China;

GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT

DOB 18 Dec 1989; POB Dongchangfu District,

October 22, 2025

- 968 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Liaocheng, Shandong Province; nationality

DOB 21 Aug 1962; Secondary sanctions risk:

Institutions: North Korea Sanctions Regulations

China; Gender Male; Secondary sanctions risk:

North Korea Sanctions Regulations, sections

section 510.214 [DPRK4].

North Korea Sanctions Regulations, sections

510.201 and 510.210; Transactions Prohibited

HANA ELECTRONICS (a.k.a. HANA

510.201 and 510.210; Transactions Prohibited

For Persons Owned or Controlled By U.S.

ELECTRONIC JV COMPANY; a.k.a. HANA

For Persons Owned or Controlled By U.S.

Financial Institutions: North Korea Sanctions

ELECTRONICS JVC), Pyongyang, Korea,

Financial Institutions: North Korea Sanctions

Regulations section 510.214; Passport

North; Secondary sanctions risk: North Korea

Regulations section 510.214; National ID No.

745434880; Korea Ryonbong General

Sanctions Regulations, sections 510.201 and

371502198912183817 (China) (individual)

Corporation Representative in Zhuhai, China

510.210; Transactions Prohibited For Persons

[NPWMD] (Linked To: SHI, Qianpei).

(individual) [DPRK2].

Owned or Controlled By U.S. Financial

HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow,

HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN

Institutions: North Korea Sanctions Regulations

Russia; DOB 08 Nov 1969; POB Pyongyang;

GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT

section 510.214 [DPRK4].

nationality Korea, North; Gender Male;

KHAN, Shahbaz; a.k.a. KHAN ZADRAN,

HANA ELECTRONICS JVC (a.k.a. HANA

Secondary sanctions risk: North Korea

Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,

ELECTRONIC JV COMPANY; a.k.a. HANA

Sanctions Regulations, sections 510.201 and

Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;

ELECTRONICS), Pyongyang, Korea, North;

510.210; Transactions Prohibited For Persons

a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,

Secondary sanctions risk: North Korea

Owned or Controlled By U.S. Financial

Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.

Sanctions Regulations, sections 510.201 and

Institutions: North Korea Sanctions Regulations

ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";

510.210; Transactions Prohibited For Persons

section 510.214; Passport 745420176 expires

a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI

Owned or Controlled By U.S. Financial

19 Oct 2020; Foreign Trade Bank chief

SHAHBAZ KOOCHI"), Dubai, United Arab

Institutions: North Korea Sanctions Regulations

representative (individual) [NPWMD].

Emirates; Peshawar, Pakistan; Hanover,

section 510.214 [DPRK4].

HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN,

Germany; c/o DUBAI TRADING COMPANY,

HANAFI, Khalid (a.k.a. HANAFI, Mohammad

Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China;

Peshawar, Pakistan; c/o KHAN & SCHIRINDEL

Khalid; a.k.a. HANAFI, Shaikh al-Hadith

DOB 21 Aug 1962; Secondary sanctions risk:

GMBH, Weisbaden, Germany; c/o SAF TECH

Mohammad Khalid; a.k.a. HANAFI, Shaykh

North Korea Sanctions Regulations, sections

S.L., Barcelona, Spain; c/o SHAHBAZ KHAN

Muhammad Khalid; a.k.a. "KHALID,

510.201 and 510.210; Transactions Prohibited

GENERAL TRADING LLC, Dubai, United Arab

Mohamad"), Afghanistan; DOB 1971 to 1972;

For Persons Owned or Controlled By U.S.

Emirates; c/o SHAHBAZ TV CENTER,

POB Kolam Shaheed, Doabi, Nuristan,

Financial Institutions: North Korea Sanctions

Peshawar, Pakistan; c/o SHAHNAWAZ

Afghanistan; nationality Afghanistan; Gender

Regulations section 510.214; Passport

TRADERS, Peshawar, Pakistan; c/o SHER

Male (individual) [GLOMAG].

745434880; Korea Ryonbong General

MATCH INDUSTRIES (PVT.) LIMITED,

HANAFI, Mohammad Khalid (a.k.a. HANAFI,

Corporation Representative in Zhuhai, China

Peshawar, Pakistan; DOB 01 Jan 1948; POB

Khalid; a.k.a. HANAFI, Shaikh al-Hadith

(individual) [DPRK2].

Landi Kotal, Pakistan; citizen Pakistan;

Mohammad Khalid; a.k.a. HANAFI, Shaykh

HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN,

Passport AB4106401 (Pakistan) (individual)

Muhammad Khalid; a.k.a. "KHALID,

Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China;

[SDNTK].

Mohamad"), Afghanistan; DOB 1971 to 1972;

DOB 21 Aug 1962; Secondary sanctions risk:

HANA BANKING CORPORATION LTD (a.k.a.

POB Kolam Shaheed, Doabi, Nuristan,

North Korea Sanctions Regulations, sections

BRILLIANCE BANKING CORPORATION, LTD.;

Afghanistan; nationality Afghanistan; Gender

510.201 and 510.210; Transactions Prohibited

a.k.a. GORGEOUS BANK OF NORTH KOREA;

Male (individual) [GLOMAG].

For Persons Owned or Controlled By U.S.

a.k.a. HUALI BANK (Chinese Simplified:

HANAFI, Shaikh al-Hadith Mohammad Khalid

Financial Institutions: North Korea Sanctions

朝鲜华丽银行); a.k.a. HWARYO BANK (Korean:

(a.k.a. HANAFI, Khalid; a.k.a. HANAFI,

Regulations section 510.214; Passport

화려은행)), Haebangsan Hotel, Jungsong-

Mohammad Khalid; a.k.a. HANAFI, Shaykh

745434880; Korea Ryonbong General

Dong, Sungri Street, Central District,

Muhammad Khalid; a.k.a. "KHALID,

Corporation Representative in Zhuhai, China

Pyongyang, Korea, North; Dandong, China;

Mohamad"), Afghanistan; DOB 1971 to 1972;

(individual) [DPRK2].

SWIFT/BIC BRBKKPP1; Secondary sanctions

POB Kolam Shaheed, Doabi, Nuristan,

HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN,

risk: North Korea Sanctions Regulations,

Afghanistan; nationality Afghanistan; Gender

Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China;

sections 510.201 and 510.210; Transactions

Male (individual) [GLOMAG].

DOB 21 Aug 1962; Secondary sanctions risk:

Prohibited For Persons Owned or Controlled By

HANAFI, Shaykh Muhammad Khalid (a.k.a.

North Korea Sanctions Regulations, sections

U.S. Financial Institutions: North Korea

HANAFI, Khalid; a.k.a. HANAFI, Mohammad

510.201 and 510.210; Transactions Prohibited

Sanctions Regulations section 510.214

Khalid; a.k.a. HANAFI, Shaikh al-Hadith

For Persons Owned or Controlled By U.S.

[DPRK3].

Mohammad Khalid; a.k.a. "KHALID,

Financial Institutions: North Korea Sanctions

HANA ELECTRONIC JV COMPANY (a.k.a.

Mohamad"), Afghanistan; DOB 1971 to 1972;

Regulations section 510.214; Passport

HANA ELECTRONICS; a.k.a. HANA

POB Kolam Shaheed, Doabi, Nuristan,

745434880; Korea Ryonbong General

ELECTRONICS JVC), Pyongyang, Korea,

Afghanistan; nationality Afghanistan; Gender

Corporation Representative in Zhuhai, China

North; Secondary sanctions risk: North Korea

Male (individual) [GLOMAG].

(individual) [DPRK2].

Sanctions Regulations, sections 510.201 and

HANAFIN, John Desmond, United Arab Emirates;

HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN,

510.210; Transactions Prohibited For Persons

DOB 10 Jul 1974; nationality Ireland; Gender

Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China;

Owned or Controlled By U.S. Financial

Male; Secondary sanctions risk: See Section 11

October 22, 2025

- 969 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

of Executive Order 14024.; Digital Currency

CENTER; a.k.a. RIHS CENTER FOR

ORPHANAGE CENTER; a.k.a. THIRRJA PER

Address - USDT

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

0x38735f03b30FbC022DdD06ABED01F0Ca82

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

3C6a94; Passport LT8338945 (Ireland)

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

(individual) [RUSSIA-EO14024] (Linked To:

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

HURIYA PRIVATE FZE LLE).

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

HAND OF MERCY (a.k.a. ADMINISTRATION OF

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Street, Sarajevo, Bosnia and Herzegovina;

THE REVIVAL OF ISLAMIC HERITAGE

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

M.M. Baseskije Street, No. 28p, Sarajevo,

SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

Bosnia and Herzegovina; Number 6 Donji

CENTER OF CALL FOR WISDOM; a.k.a.

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

Hotonj Street, Sarajevo, Bosnia and

COMMITTEE FOR EUROPE AND THE

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

Herzegovina; RIHS Office, Ilidza, Bosnia and

AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

Herzegovina; RIHS Alija House, Ilidza, Bosnia

GENERAL KUWAIT COMMITTEE; a.k.a. IHRS;

COMMITTEE FOR WOMEN; a.k.a. RIHS

and Herzegovina; RIHS Office, Tirana, Albania;

a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA

COMMITTEE FOR WOMEN,

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

TURATH AL-ISLAMI; a.k.a. ISLAMIC

ADMINISTRATION FOR THE BUILDING OF

City of Sidon, Lebanon; Dangkor District,

HERITAGE RESTORATION SOCIETY; a.k.a.

MOSQUES; a.k.a. RIHS CULTURAL

Phnom Penh, Cambodia; Kismayo, Somalia;

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

COMMITTEE; a.k.a. RIHS EDUCATING

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-

EUROPE AMERICA MUSLIMS COMMITTEE;

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

HIYA AL-TURATH AL ISLAMIYAH; a.k.a.

a.k.a. RIHS EUROPE AND THE AMERICAS

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.

COMMITTEE; a.k.a. RIHS FATWAS

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.

COMMITTEE; a.k.a. RIHS GENERAL

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

JAMIATUL IHYA UL TURATH; a.k.a.

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

JAMIATUL-YAHYA UT TURAZ; a.k.a.

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Sabah Al-Salim, Kuwait; Al-

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.

INDIAN CONTINENT COMMITTEE; a.k.a.

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

RIHS INDIAN SUBCONTINENT COMMITTEE;

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

SOCIETY OF THE REBIRTH OF THE ISLAMIC

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;

RIHS OFFICE OF PRINTING AND

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

a.k.a. JOMIYATU-EHYA-UT TURAS AL

PUBLISHING; a.k.a. RIHS PRINCIPLE

Nuzhah, Kuwait; Kifan, Kuwait; Secondary

ISLAMI; a.k.a. KJRC-BOSNIA AND

COMMITTEE FOR THE CENTER FOR

sanctions risk: section 1(b) of Executive Order

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PRESERVATION OF THE HOLY QU'ARAN;

13224, as amended by Executive Order 13886;

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. RIHS PROJECT OF ASSIGNING

Website www.alturath.org. Revival of Islamic

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

Heritage Society Offices Worldwide. [SDGT].

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

HANDAL"; a.k.a. "CHEPITO HANDAL"), Col

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

Bella Vista, Casa No. 09, Camino a Rotulo de

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

Coca Cola, San Pedro Sula, Cortes, Honduras;

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

DOB 14 May 1974; POB Honduras; nationality

TURATH; a.k.a. ORGANIZACIJA

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

Honduras; citizen Honduras; National ID No.

PREPORODA ISLAMSKE TRADICIJE

FOR THE PROJECT OF ENDOWMENT; a.k.a.

0501-1974-03523 (Honduras); Tax ID No.

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

ERQ1IZE (Honduras) (individual) [SDNTK]

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

(Linked To: CORPORACION HANDAL S. DE

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

R.L.; Linked To: EASY CASH S. DE R.L.;

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

BENIN; a.k.a. RIHS-BOSNIA AND

Linked To: AUTO PARTES HANDAL S. DE R.L.

a.k.a. REVIVAL OF ISLAMIC SOCIETY

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

DE C.V.; Linked To: SUPERTIENDAS HANDAL

HERITAGE ON THE AFRICAN CONTINENT;

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

S. DE R.L.; Linked To: JM TROYA).

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

HANDASIEH (a.k.a. ORGANIZATION FOR

ADMINISTRATION FOR THE BUILDING OF

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

ENGINEERING INDUSTRIES), PO Box 21120

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

Baramkeh, Damascus, Syria; PO Box 2849, Al

RIHS ADMINISTRATION FOR THE

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

Moutanabi Street, Damascus, Syria; PO Box

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

5966, Abou Bakr Al Seddeq St., Damascus,

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

Syria [NPWMD].

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

HANG HUN SUAN CHAMKAT BANG KOK ATHI-

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

FLORA DISAIN (a.k.a. BANGKOK ARTI-

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THE KUWAITI-CAMBODIAN

FLORA DESIGN LIMITED PARTNERSHIP),

October 22, 2025

- 970 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

812/89 Ratchada Phisek Road, Din Daeng

IAN LIMITED; a.k.a. SHANGHAI CANHE

HANHONG MEDICINE TECHNOLOGY HUBEI

precinct, Huai Khwang district, Bangkok,

PHARMTECH CO LTD), Room 807, 8/F

CO., LIMITED (a.k.a. HUBEI VAST CHEMICAL

Thailand [SDNTK].

Building 6, No.333 Guiping Road, Shanghai

CO., LIMITED (Chinese Simplified:

HANG HUN SUAN CHAMKAT KRIN KHA REN

200233, China; 401, No.23, Changning Road

湖北翰弘化工有限公司)), Office Unit B, ON 9/F,

(a.k.a. GREEN CAR RENT LIMITED

1277, Shanghai 200051, China; Website

Thomson Commercial Building 8, Thomson

PARTNERSHIP), 445/11 Soi Ramkamhaeng,

www.cecchem.com; alt. Website

Road, Hong Kong, China; Website www.vast-

39 Lat Phrao Road, Wang Thong Lang, Bang

www.eric1234.com [SDNTK].

chem.com; Organization Established Date 30

Kapi district, Bangkok, Thailand [SDNTK].

HANGZHOU JIEPEI INFORMATION

Jun 2020; Registration Number 2956172 (Hong

HANGZHOU FUYANG KOTO MACHINERY

TECHNOLOGY CO LTD (Chinese Simplified:

Kong) [ILLICIT-DRUGS-EO14059] (Linked To:

(a.k.a. HANGZHOU FUYANG KOTO

杭州捷配信息科技有限公司) (a.k.a. ALL-PCB

DU, Changgen).

MACHINERY CO.; a.k.a. HANGZHOU

SOLUTIONS LTD), Room 1201, West Building,

HANHONG MEDICINE TECHNOLOGY HUBEI

FUYANG KOTO MACHINERY CO., LTD; a.k.a.

Building 2, Xintiandi Business Center, Gongshu

CO., LTD. (Chinese Simplified:

KOTO MACHINERY CO., LTD; a.k.a. KOTO

District, Hangzhou, Zhejiang 310000, China;

翰弘医药科技湖北有限公司) (a.k.a. HANHONG

MACHINRY CO., LTD), No. 19 Jingping Road

Website www.jiepei.com; Additional Sanctions

PHARMACEUTICAL TECHNOLOGY CO., LTD.

Fuchun Street, Fuyang Hangzhou, Zhejiang,

Information - Subject to Secondary Sanctions;

(Chinese Simplified: 湖北翰弘化工有限公司)),

China; No.3 hengliangting, Fuyang City,

Organization Established Date 04 Jan 2015;

H0781, Bldg. 1, No. 58 Guanggu Road, East

Zhejiang Province, China; Website

Unified Social Credit Code (USCC)

Lake New Technology Development Zone,

https://kotomachinery.wixsite.com/kotomach/bla

91330103328163604H (China) [NPWMD]

Wuhan, Hubei Province 430000, China;

nk; Additional Sanctions Information - Subject to

[IFSR] (Linked To: DEHGHAN FARSI,

Website www.hanhong-med.com; Phone

Secondary Sanctions [NPWMD] [IFSR] (Linked

Mohamadreza).

Number 862786832068; Organization

To: IRAN AIRCRAFT MANUFACTURING

HANGZHOU KEMING INTELLIGENCE

Established Date 03 Nov 2016; Unified Social

INDUSTRIAL COMPANY).

TECHNOLOGY CO LTD (a.k.a. HANGZHOU

Credit Code (USCC) 91420111MA4KP9GA7L

HANGZHOU FUYANG KOTO MACHINERY CO.

KEMING INTELLIGENT TECHNOLOGY CO

(China) [ILLICIT-DRUGS-EO14059].

(a.k.a. HANGZHOU FUYANG KOTO

LTD), No. C717, Building 2, No. 452, Da Street,

HANHONG PHARMACEUTICAL TECHNOLOGY

MACHINERY; a.k.a. HANGZHOU FUYANG

No. 6, Baiyang Sub-District, Economic

CO., LTD. (Chinese Simplified:

KOTO MACHINERY CO., LTD; a.k.a. KOTO

Technology Development Zone, Hangzhou,

湖北翰弘化工有限公司) (f.k.a. HANHONG

MACHINERY CO., LTD; a.k.a. KOTO

Zhejiang 310000, China; Secondary sanctions

MEDICINE TECHNOLOGY HUBEI CO., LTD.

MACHINRY CO., LTD), No. 19 Jingping Road

risk: See Section 11 of Executive Order 14024.;

(Chinese Simplified:

Fuchun Street, Fuyang Hangzhou, Zhejiang,

Registration Number 330198000147649

翰弘医药科技湖北有限公司)), H0781, Bldg. 1,

China; No.3 hengliangting, Fuyang City,

(China); Unified Social Credit Code (USCC)

No. 58 Guanggu Road, East Lake New

Zhejiang Province, China; Website

91330101MA27X1EW0D (China) [RUSSIA-

Technology Development Zone, Wuhan, Hubei

https://kotomachinery.wixsite.com/kotomach/bla

EO14024].

Province 430000, China; Website

nk; Additional Sanctions Information - Subject to

HANGZHOU KEMING INTELLIGENT

www.hanhong-med.com; Phone Number

Secondary Sanctions [NPWMD] [IFSR] (Linked

TECHNOLOGY CO LTD (a.k.a. HANGZHOU

862786832068; Organization Established Date

To: IRAN AIRCRAFT MANUFACTURING

KEMING INTELLIGENCE TECHNOLOGY CO

03 Nov 2016; Unified Social Credit Code

INDUSTRIAL COMPANY).

LTD), No. C717, Building 2, No. 452, Da Street,

(USCC) 91420111MA4KP9GA7L (China)

HANGZHOU FUYANG KOTO MACHINERY CO.,

No. 6, Baiyang Sub-District, Economic

[ILLICIT-DRUGS-EO14059].

LTD (a.k.a. HANGZHOU FUYANG KOTO

Technology Development Zone, Hangzhou,

HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a.

MACHINERY; a.k.a. HANGZHOU FUYANG

Zhejiang 310000, China; Secondary sanctions

HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.

KOTO MACHINERY CO.; a.k.a. KOTO

risk: See Section 11 of Executive Order 14024.;

HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;

MACHINERY CO., LTD; a.k.a. KOTO

Registration Number 330198000147649

a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;

MACHINRY CO., LTD), No. 19 Jingping Road

(China); Unified Social Credit Code (USCC)

a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,

Fuchun Street, Fuyang Hangzhou, Zhejiang,

91330101MA27X1EW0D (China) [RUSSIA-

Ismail); DOB 1962; POB Shati refugee camp,

China; No.3 hengliangting, Fuyang City,

EO14024].

Gaza Strip; Gender Male; Secondary sanctions

Zhejiang Province, China; Website

HANGZHOU XIANGHE TRADING CO LTD,

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

https://kotomachinery.wixsite.com/kotomach/bla

Office 143, Floor 1, Building 1, 63 Jiuhuan

amended by Executive Order 13886 (individual)

nk; Additional Sanctions Information - Subject to

Road, Shangcheng District, Hangzhou,

[SDGT].

Secondary Sanctions [NPWMD] [IFSR] (Linked

Zhejiang Province, China; Secondary sanctions

HANIFA EXCHANGE (a.k.a. HANIFA MONEY

To: IRAN AIRCRAFT MANUFACTURING

risk: See Section 11 of Executive Order 14024.;

EXCHANGE OFFICE (Arabic: ﺔﻔﻴﻨﺣ ﺔﻛﺮﺷ

INDUSTRIAL COMPANY).

alt. Secondary sanctions risk: Ukraine-/Russia-

ﺔﻓﺍﺮﺼﻠﻟ); a.k.a. HANIFAH CURRENCY

HANGZHOU HONGYAN TRADING CO., LTD

Related Sanctions Regulations, 31 CFR

EXCHANGE; a.k.a. HANIFAH EXCHANGE

(a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC

589.201 and/or 589.209; Unified Social Credit

COMPANY; a.k.a. HANIFEH EXCHANGE;

LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM

Code (USCC) 91330102MAE1C08D6W (China)

a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;

CO LTD; a.k.a. CEC PHARMATECH LTD;

[UKRAINE-EO13662] [RUSSIA-EO14024].

Secondary sanctions risk: section 1(b) of

a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.

Executive Order 13224, as amended by

October 22, 2025

- 971 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886; Albu Kamal Branch

Information - Subject to Secondary Sanctions

amended by Executive Order 13886 (individual)

only [SDGT] (Linked To: JUBAYR AL-RAWI,

[HRIT-IR].

[SDGT].

Fawaz Muhammad; Linked To: ISLAMIC

HANISTA PROGRAMING GROUP (Arabic: ﻩﻭﺮﮔ

HANIYEH, Ismail Abdel Salam Ahmed (a.k.a.

STATE OF IRAQ AND THE LEVANT).

ﺎﺘﺴﯿﻧﺎﻫ ﺲﯿﺳﻮﻧ ﻪﻣﺎﻧﺮﺑ) (a.k.a. HANISTA

HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a.

HANIFA MONEY EXCHANGE OFFICE (Arabic:

DEVELOPER GROUP), Iran; Additional

HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.

ﺔﻓﺍﺮﺼﻠﻟ ﺔﻔﻴﻨﺣ ﺔﻛﺮﺷ) (a.k.a. HANIFA EXCHANGE;

Sanctions Information - Subject to Secondary

HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;

a.k.a. HANIFAH CURRENCY EXCHANGE;

Sanctions [HRIT-IR].

a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,

a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a.

HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a.

Ismail); DOB 1962; POB Shati refugee camp,

HANIFEH EXCHANGE; a.k.a. HUNAIFA

HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.

Gaza Strip; Gender Male; Secondary sanctions

OFFICE), Albu Kamal, Syria; Secondary

HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;

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

sanctions risk: section 1(b) of Executive Order

a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;

amended by Executive Order 13886 (individual)

13224, as amended by Executive Order 13886;

a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,

[SDGT].

Albu Kamal Branch only [SDGT] (Linked To:

Ismail); DOB 1962; POB Shati refugee camp,

HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a.

JUBAYR AL-RAWI, Fawaz Muhammad; Linked

Gaza Strip; Gender Male; Secondary sanctions

HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.

To: ISLAMIC STATE OF IRAQ AND THE

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

HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;

LEVANT).

amended by Executive Order 13886 (individual)

a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail

HANIFAH CURRENCY EXCHANGE (a.k.a.

[SDGT].

Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail);

HANIFA EXCHANGE; a.k.a. HANIFA MONEY

HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a.

DOB 1962; POB Shati refugee camp, Gaza

EXCHANGE OFFICE (Arabic: ﺔﻔﻴﻨﺣ ﺔﻛﺮﺷ

HANIYA, Ismael; a.k.a. HANIYAH, Ismael;

Strip; Gender Male; Secondary sanctions risk:

ﺔﻓﺍﺮﺼﻠﻟ); a.k.a. HANIFAH EXCHANGE

a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH,

section 1(b) of Executive Order 13224, as

COMPANY; a.k.a. HANIFEH EXCHANGE;

Ismail; a.k.a. HANIYEH, Ismail Abdel Salam

amended by Executive Order 13886 (individual)

a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;

Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a.

[SDGT].

Secondary sanctions risk: section 1(b) of

HANIYYAH, Ismail); DOB 1962; POB Shati

HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.

Executive Order 13224, as amended by

refugee camp, Gaza Strip; Gender Male;

HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.

Executive Order 13886; Albu Kamal Branch

Secondary sanctions risk: section 1(b) of

HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;

only [SDGT] (Linked To: JUBAYR AL-RAWI,

Executive Order 13224, as amended by

a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail

Fawaz Muhammad; Linked To: ISLAMIC

Executive Order 13886 (individual) [SDGT].

Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil);

STATE OF IRAQ AND THE LEVANT).

HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a.

DOB 1962; POB Shati refugee camp, Gaza

HANIFAH EXCHANGE COMPANY (a.k.a.

HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.

Strip; Gender Male; Secondary sanctions risk:

HANIFA EXCHANGE; a.k.a. HANIFA MONEY

HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;

section 1(b) of Executive Order 13224, as

EXCHANGE OFFICE (Arabic: ﺔﻔﻴﻨﺣ ﺔﻛﺮﺷ

a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;

amended by Executive Order 13886 (individual)

ﺔﻓﺍﺮﺼﻠﻟ); a.k.a. HANIFAH CURRENCY

a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,

[SDGT].

EXCHANGE; a.k.a. HANIFEH EXCHANGE;

Ismail); DOB 1962; POB Shati refugee camp,

HANLEY LIMITED, Queen Victoria House, 4th

a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;

Gaza Strip; Gender Male; Secondary sanctions

Floor 41-43 Victoria Street, Douglas IM1 2LF,

Secondary sanctions risk: section 1(b) of

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

Man, Isle of; Secondary sanctions risk: See

Executive Order 13224, as amended by

amended by Executive Order 13886 (individual)

Section 11 of Executive Order 14024.;

Executive Order 13886; Albu Kamal Branch

[SDGT].

Organization Established Date 16 Jan 2023;

only [SDGT] (Linked To: JUBAYR AL-RAWI,

HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.

Registration Number 019301V (Man, Isle of)

Fawaz Muhammad; Linked To: ISLAMIC

HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.

[RUSSIA-EO14024] (Linked To: POMEROL

STATE OF IRAQ AND THE LEVANT).

HANIYAH, Ismael; a.k.a. HANIYEH, Ismail;

CAPITAL SA).

HANIFEH EXCHANGE (a.k.a. HANIFA

a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;

HANNADI, Mohamed (a.k.a. BEN HAMMEDI,

EXCHANGE; a.k.a. HANIFA MONEY

a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,

Mohammed; a.k.a. BENHAMMEDI,

EXCHANGE OFFICE (Arabic: ﺔﻔﻴﻨﺣ ﺔﻛﺮﺷ

Ismail); DOB 1962; POB Shati refugee camp,

Mohammed; a.k.a. BIN HAMMIDI, Muhammad

ﺔﻓﺍﺮﺼﻠﻟ); a.k.a. HANIFAH CURRENCY

Gaza Strip; Gender Male; Secondary sanctions

Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a.

EXCHANGE; a.k.a. HANIFAH EXCHANGE

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

"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";

COMPANY; a.k.a. HUNAIFA OFFICE), Albu

amended by Executive Order 13886 (individual)

a.k.a. "HAMMEDI, Ben"; a.k.a.

Kamal, Syria; Secondary sanctions risk: section

[SDGT].

"PANHAMMEDI"), Midlands, United Kingdom;

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

HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.

DOB 22 Sep 1966; POB Libya; citizen Libya;

Executive Order 13886; Albu Kamal Branch

HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.

Secondary sanctions risk: section 1(b) of

only [SDGT] (Linked To: JUBAYR AL-RAWI,

HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;

Executive Order 13224, as amended by

Fawaz Muhammad; Linked To: ISLAMIC

a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;

Executive Order 13886 (individual) [SDGT].

STATE OF IRAQ AND THE LEVANT).

a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,

HANNOUN, Mahid Ahmad Mohammad (a.k.a.

HANISTA DEVELOPER GROUP (a.k.a.

Ismail); DOB 1962; POB Shati refugee camp,

HANNOUN, Mohamad Mahmoud Ahmad; a.k.a.

HANISTA PROGRAMING GROUP (Arabic: ﻩﻭﺮﮔ

Gaza Strip; Gender Male; Secondary sanctions

HANNOUN, Mohammad Mah'd Ahmed; a.k.a.

ﺎﺘﺴﯿﻧﺎﻫ ﺲﯿﺳﻮﻧ ﻪﻣﺎﻧﺮﺑ)), Iran; Additional Sanctions

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

HANOUN, Muhammad Mahoud Ahmad Awad),

October 22, 2025

- 972 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Via Bartolomeo Parodi N. 79 int. 1a, 16014

AX1539488 (Italy); Italian Fiscal Code

HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon

Ceranesi, Genoa, Italy; DOB 15 Jun 1962; POB

HNNMMM62H15Z220R (Italy); Residency

Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU

Bodros, Jordan; nationality Jordan; Gender

Number I19693469 (Italy) issued 07 Nov 2023

MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN

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

expires 16 Jun 2033 (individual) [SDGT] (Linked

ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar

Executive Order 13224, as amended by

To: HAMAS).

1967; POB Bulanza, Lantawan, Basilan, the

Executive Order 13886; Passport T1005028

HANSURI, Muhammad Muhawad (a.k.a.

Philippines; nationality Philippines; Secondary

(Italy) expires 21 Jul 2027; National ID No.

CHIZARI, Mohsen); DOB 01 Apr 1959; POB

sanctions risk: section 1(b) of Executive Order

AX1539488 (Italy); Italian Fiscal Code

Tehran, Iran; nationality Iran; Gender Male;

13224, as amended by Executive Order 13886

HNNMMM62H15Z220R (Italy); Residency

Secondary sanctions risk: section 1(b) of

(individual) [SDGT].

Number I19693469 (Italy) issued 07 Nov 2023

Executive Order 13224, as amended by

HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon

expires 16 Jun 2033 (individual) [SDGT] (Linked

Executive Order 13886 (individual) [SDGT]

Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU

To: HAMAS).

(Linked To: ISLAMIC REVOLUTIONARY

MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN

HANNOUN, Mohamad Mahmoud Ahmad (a.k.a.

GUARD CORPS (IRGC)-QODS FORCE).

ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar

HANNOUN, Mahid Ahmad Mohammad; a.k.a.

HAO, Mingjin (Chinese Traditional: 郝明金;

1967; POB Bulanza, Lantawan, Basilan, the

HANNOUN, Mohammad Mah'd Ahmed; a.k.a.

Chinese Simplified: 郝明金), Beijing, China;

Philippines; nationality Philippines; Secondary

HANOUN, Muhammad Mahoud Ahmad Awad),

DOB Dec 1956; POB Jiaxiang County,

sanctions risk: section 1(b) of Executive Order

Via Bartolomeo Parodi N. 79 int. 1a, 16014

Shandong Province, China; citizen China;

13224, as amended by Executive Order 13886

Ceranesi, Genoa, Italy; DOB 15 Jun 1962; POB

Gender Male; Secondary sanctions risk:

(individual) [SDGT].

Bodros, Jordan; nationality Jordan; Gender

pursuant to the Hong Kong Autonomy Act of

HAPJANGGANG SHIPPING CORP, Kumsong 3-

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

2020 - Public Law 116-149; Vice-Chairperson,

dong, Mangyongdae-guyok, Pyongyang, Korea,

Executive Order 13224, as amended by

13th National People's Congress Standing

North; Secondary sanctions risk: North Korea

Executive Order 13886; Passport T1005028

Committee (individual) [HK-EO13936].

Sanctions Regulations, sections 510.201 and

(Italy) expires 21 Jul 2027; National ID No.

HAOKUN ENERGY GROUP CO., LTD. (Chinese

510.210; Transactions Prohibited For Persons

AX1539488 (Italy); Italian Fiscal Code

Simplified: 昊坤能源集团有限公司) (a.k.a.

Owned or Controlled By U.S. Financial

HNNMMM62H15Z220R (Italy); Residency

HAOKUN ENERGY GROUP COMPANY

Institutions: North Korea Sanctions Regulations

Number I19693469 (Italy) issued 07 Nov 2023

LIMITED; a.k.a. "HAOKUN ENERGY"), Building

section 510.214; Company Number IMO

expires 16 Jun 2033 (individual) [SDGT] (Linked

6, Central District, Haidian District, Beijing

5787684 [DPRK4].

To: HAMAS).

100191, China; Website www.haokunny.com;

HAPJANGGANG TRADING CORPORATION

HANNOUN, Mohammad Mah'd Ahmed (a.k.a.

Secondary sanctions risk: section 1(b) of

(Korean: 합장강무역회사), Korea, North;

HANNOUN, Mahid Ahmad Mohammad; a.k.a.

Executive Order 13224, as amended by

Secondary sanctions risk: North Korea

HANNOUN, Mohamad Mahmoud Ahmad; a.k.a.

Executive Order 13886; Unified Social Credit

Sanctions Regulations, sections 510.201 and

HANOUN, Muhammad Mahoud Ahmad Awad),

Code (USCC) 911101053063517353 (China)

510.210; Transactions Prohibited For Persons

Via Bartolomeo Parodi N. 79 int. 1a, 16014

[SDGT] (Linked To: CHINA HAOKUN ENERGY

Owned or Controlled By U.S. Financial

Ceranesi, Genoa, Italy; DOB 15 Jun 1962; POB

LIMITED).

Institutions: North Korea Sanctions Regulations

Bodros, Jordan; nationality Jordan; Gender

HAOKUN ENERGY GROUP COMPANY

section 510.214; Target Type State-Owned

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

LIMITED (a.k.a. HAOKUN ENERGY GROUP

Enterprise [NPWMD] (Linked To: MINISTRY OF

Executive Order 13224, as amended by

CO., LTD. (Chinese Simplified:

ROCKET INDUSTRY).

Executive Order 13886; Passport T1005028

昊坤能源集团有限公司); a.k.a. "HAOKUN

HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.

(Italy) expires 21 Jul 2027; National ID No.

ENERGY"), Building 6, Central District, Haidian

HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.

AX1539488 (Italy); Italian Fiscal Code

District, Beijing 100191, China; Website

JUNDULLAH, Abdulheq; a.k.a. KHALIQ,

HNNMMM62H15Z220R (Italy); Residency

www.haokunny.com; Secondary sanctions risk:

Muhammad Ahmed; a.k.a. MAIMAITI,

Number I19693469 (Italy) issued 07 Nov 2023

section 1(b) of Executive Order 13224, as

Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;

expires 16 Jun 2033 (individual) [SDGT] (Linked

amended by Executive Order 13886; Unified

a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,

To: HAMAS).

Social Credit Code (USCC)

Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-

HANOUN, Muhammad Mahoud Ahmad Awad

911101053063517353 (China) [SDGT] (Linked

HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.

(a.k.a. HANNOUN, Mahid Ahmad Mohammad;

To: CHINA HAOKUN ENERGY LIMITED).

"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.

a.k.a. HANNOUN, Mohamad Mahmoud Ahmad;

HAPILON, Isnilon Totoni (a.k.a. HAPILUN,

"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB

a.k.a. HANNOUN, Mohammad Mah'd Ahmed),

Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU

Chele County, Khuttan Area, Xinjiang Uighur

Via Bartolomeo Parodi N. 79 int. 1a, 16014

MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN

Autonomous Region, China; nationality China;

Ceranesi, Genoa, Italy; DOB 15 Jun 1962; POB

ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar

Secondary sanctions risk: section 1(b) of

Bodros, Jordan; nationality Jordan; Gender

1967; POB Bulanza, Lantawan, Basilan, the

Executive Order 13224, as amended by

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

Philippines; nationality Philippines; Secondary

Executive Order 13886; National ID No.

Executive Order 13224, as amended by

sanctions risk: section 1(b) of Executive Order

653225197110100533 (China) (individual)

Executive Order 13886; Passport T1005028

13224, as amended by Executive Order 13886

[SDGT].

(Italy) expires 21 Jul 2027; National ID No.

(individual) [SDGT].

October 22, 2025

- 973 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER,

Pakistan; DOB 1977; alt. DOB 1978; alt. DOB

Afghanistan; Secondary sanctions risk: section

Asim), Afghanistan; Pakistan; Bangladesh; DOB

1970; POB Danda, Miramshah, Afghanistan; alt.

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

1974 to 1976; POB Sambhal, Uttar Pradesh,

POB Khowst Province, Afghanistan; alt. POB

Executive Order 13886; Haji (individual)

India; nationality India; Secondary sanctions

Neka District, Paktika, Afghanistan; alt. POB

[SDGT].

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

Srana Village, Garda Saray District, Paktya

HAQQANI, Khalil Ahmad (a.k.a. HAQQANI,

amended by Executive Order 13886; Maulana

Province, Afghanistan; Secondary sanctions

Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman;

(individual) [SDGT].

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

a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,

HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a.

amended by Executive Order 13886 (individual)

Pakistan; Near Dirgha Mundei Madrassa, in

HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;

[SDGT].

Dirgha Mundei Village, near Miram Shah, North

a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,

HAQQANI NETWORK (a.k.a. "HQN"),

Waziristan Agency (NWA), FATA, Pakistan;

Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin

Afghanistan; Pakistan; Secondary sanctions

Kayla Village, near Miram Shah, North

Haqqani Jalaluddin Khwasa), Manba'ul uloom

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

Waziristan Agency (NWA), FATA, Pakistan;

Madrasa, Miramshah, North Waziristan, FATA,

amended by Executive Order 13886 [FTO]

Sarana Zadran Village, Paktia, Afghanistan;

NWFP, Pakistan; Dergey Manday Madrasa

[SDGT].

DOB 01 Jan 1966; alt. DOB 1964; alt. DOB

(North of Miramsha), North Waziristan, FATA,

HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz);

1963; alt. DOB 1962; alt. DOB 1961; alt. DOB

NWFP, Pakistan; Kela neighborhood/Danda

DOB 1987 to 1989; Secondary sanctions risk:

1960; alt. DOB 1959; alt. DOB 1958; nationality

neighborhood (2 km NW from Miramshah town),

section 1(b) of Executive Order 13224, as

Afghanistan; Secondary sanctions risk: section

Pakistan; DOB 1977; alt. DOB 1978; alt. DOB

amended by Executive Order 13886 (individual)

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

1970; POB Danda, Miramshah, Afghanistan; alt.

[SDGT].

Executive Order 13886; Haji (individual)

POB Khowst Province, Afghanistan; alt. POB

HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER,

[SDGT].

Neka District, Paktika, Afghanistan; alt. POB

Abdul Qadeer Basir; a.k.a. AHMAT, Abdul

HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI,

Srana Village, Garda Saray District, Paktya

Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR,

Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.

Province, Afghanistan; Secondary sanctions

Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan;

HAQQANI, Khalil ur Rahman), Peshawar,

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

DOB 1964; POB Nangarhar Province,

Pakistan; Near Dirgha Mundei Madrassa, in

amended by Executive Order 13886 (individual)

Afghanistan; nationality Afghanistan; Gender

Dirgha Mundei Village, near Miram Shah, North

[SDGT].

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

Waziristan Agency (NWA), FATA, Pakistan;

HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.

Executive Order 13224, as amended by

Kayla Village, near Miram Shah, North

HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;

Executive Order 13886; Passport D000974

Waziristan Agency (NWA), FATA, Pakistan;

a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,

(Afghanistan) (individual) [SDGT] (Linked To:

Sarana Zadran Village, Paktia, Afghanistan;

Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin

TALIBAN).

DOB 01 Jan 1966; alt. DOB 1964; alt. DOB

Haqqani Jalaluddin Khwasa), Manba'ul uloom

HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz);

1963; alt. DOB 1962; alt. DOB 1961; alt. DOB

Madrasa, Miramshah, North Waziristan, FATA,

DOB 1987 to 1989; Secondary sanctions risk:

1960; alt. DOB 1959; alt. DOB 1958; nationality

NWFP, Pakistan; Dergey Manday Madrasa

section 1(b) of Executive Order 13224, as

Afghanistan; Secondary sanctions risk: section

(North of Miramsha), North Waziristan, FATA,

amended by Executive Order 13886 (individual)

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

NWFP, Pakistan; Kela neighborhood/Danda

[SDGT].

Executive Order 13886; Haji (individual)

neighborhood (2 km NW from Miramshah town),

HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim;

[SDGT].

Pakistan; DOB 1977; alt. DOB 1978; alt. DOB

a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,

HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI,

1970; POB Danda, Miramshah, Afghanistan; alt.

Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.

Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.

POB Khowst Province, Afghanistan; alt. POB

HAQQANI, Nassir; a.k.a. "NASERUDDIN");

HAQQANI, Khalil Al-Rahman), Peshawar,

Neka District, Paktika, Afghanistan; alt. POB

DOB 1972; POB Afghanistan; Secondary

Pakistan; Near Dirgha Mundei Madrassa, in

Srana Village, Garda Saray District, Paktya

sanctions risk: section 1(b) of Executive Order

Dirgha Mundei Village, near Miram Shah, North

Province, Afghanistan; Secondary sanctions

13224, as amended by Executive Order 13886

Waziristan Agency (NWA), FATA, Pakistan;

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

(individual) [SDGT].

Kayla Village, near Miram Shah, North

amended by Executive Order 13886 (individual)

HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil

Waziristan Agency (NWA), FATA, Pakistan;

[SDGT].

Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman;

Sarana Zadran Village, Paktia, Afghanistan;

HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a.

a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,

DOB 01 Jan 1966; alt. DOB 1964; alt. DOB

HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a.

Pakistan; Near Dirgha Mundei Madrassa, in

1963; alt. DOB 1962; alt. DOB 1961; alt. DOB

HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin;

Dirgha Mundei Village, near Miram Shah, North

1960; alt. DOB 1959; alt. DOB 1958; nationality

a.k.a. MUHAMMAD, Sirajuddin Haqqani

Waziristan Agency (NWA), FATA, Pakistan;

Afghanistan; Secondary sanctions risk: section

Jalaluddin Khwasa), Manba'ul uloom Madrasa,

Kayla Village, near Miram Shah, North

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

Miramshah, North Waziristan, FATA, NWFP,

Waziristan Agency (NWA), FATA, Pakistan;

Executive Order 13886; Haji (individual)

Pakistan; Dergey Manday Madrasa (North of

Sarana Zadran Village, Paktia, Afghanistan;

[SDGT].

Miramsha), North Waziristan, FATA, NWFP,

DOB 01 Jan 1966; alt. DOB 1964; alt. DOB

HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a.

Pakistan; Kela neighborhood/Danda

1963; alt. DOB 1962; alt. DOB 1961; alt. DOB

HAQQANI, Dr. Naseer; a.k.a. HAQQANI,

neighborhood (2 km NW from Miramshah town),

1960; alt. DOB 1959; alt. DOB 1958; nationality

Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.

October 22, 2025

- 974 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HAQQANI, Nassir; a.k.a. "NASERUDDIN");

(North of Miramsha), North Waziristan, FATA,

HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a.

DOB 1972; POB Afghanistan; Secondary

NWFP, Pakistan; Kela neighborhood/Danda

HAQQANI, Yahyah; a.k.a. "HAROON"), The

sanctions risk: section 1(b) of Executive Order

neighborhood (2 km NW from Miramshah town),

Haqqani Madrassa Compound, Miram Shah,

13224, as amended by Executive Order 13886

Pakistan; DOB 1977; alt. DOB 1978; alt. DOB

North Waziristan Agency (NWA), Federally

(individual) [SDGT].

1970; POB Danda, Miramshah, Afghanistan; alt.

Administered Tribal Areas (FATA), Pakistan;

HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a.

POB Khowst Province, Afghanistan; alt. POB

Miram Shah, NWA, FATA, Pakistan; Danda

HAQQANI, Dr. Naseer; a.k.a. HAQQANI,

Neka District, Paktika, Afghanistan; alt. POB

Village, Miram Shah, NWA, FATA, Pakistan;

Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a.

Srana Village, Garda Saray District, Paktya

DOB 1982; alt. DOB 1978; POB Miram Shah,

HAQQANI, Nassir; a.k.a. "NASERUDDIN");

Province, Afghanistan; Secondary sanctions

Pakistan; citizen Afghanistan; Secondary

DOB 1972; POB Afghanistan; Secondary

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

sanctions risk: section 1(b) of Executive Order

amended by Executive Order 13886 (individual)

13224, as amended by Executive Order 13886

[SDGT].

(individual) [SDGT].

HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj;

HARA COMPANY (a.k.a. HARA INSTITUTE),

HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim;

a.k.a. HAQANI, Siraj; a.k.a. HAQANI,

Tehran, Iran; Additional Sanctions Information -

a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI,

Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a.

Subject to Secondary Sanctions; Secondary

Naseer; a.k.a. HAQQANI, Nashir; a.k.a.

HAQQANI, Siraj; a.k.a. MUHAMMAD,

sanctions risk: section 1(b) of Executive Order

HAQQANI, Nassir; a.k.a. "NASERUDDIN");

Sirajuddin Haqqani Jalaluddin Khwasa),

13224, as amended by Executive Order 13886

DOB 1972; POB Afghanistan; Secondary

Manba'ul uloom Madrasa, Miramshah, North

[SDGT] [NPWMD] [IRGC] [IFSR].

sanctions risk: section 1(b) of Executive Order

Waziristan, FATA, NWFP, Pakistan; Dergey

HARA INSTITUTE (a.k.a. HARA COMPANY),

13224, as amended by Executive Order 13886

Manday Madrasa (North of Miramsha), North

Tehran, Iran; Additional Sanctions Information -

(individual) [SDGT].

Waziristan, FATA, NWFP, Pakistan; Kela

Subject to Secondary Sanctions; Secondary

HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a.

neighborhood/Danda neighborhood (2 km NW

sanctions risk: section 1(b) of Executive Order

HAQQANI, Dr. Naseer; a.k.a. HAQQANI,

from Miramshah town), Pakistan; DOB 1977;

13224, as amended by Executive Order 13886

Naseer; a.k.a. HAQQANI, Nashir; a.k.a.

alt. DOB 1978; alt. DOB 1970; POB Danda,

[SDGT] [NPWMD] [IRGC] [IFSR].

HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN");

Miramshah, Afghanistan; alt. POB Khowst

HARA, Dzmitry Iurevich (Cyrillic: ГАРА,

DOB 1972; POB Afghanistan; Secondary

Province, Afghanistan; alt. POB Neka District,

Дзмітрый Юр'евіч) (a.k.a. GORA, Dmitri; a.k.a.

sanctions risk: section 1(b) of Executive Order

Paktika, Afghanistan; alt. POB Srana Village,

GORA, Dmitry Iurevich (Cyrillic: ГОРА,

13224, as amended by Executive Order 13886

Garda Saray District, Paktya Province,

Дмитрий Юрьевич); a.k.a. GORA, Dmitry

(individual) [SDGT].

Afghanistan; Secondary sanctions risk: section

Yurievich), Minsk, Belarus; DOB 04 May 1970;

HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a.

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

POB Tbilisi, Georgia; nationality Belarus;

HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;

Executive Order 13886 (individual) [SDGT].

Gender Male (individual) [BELARUS-EO14038].

a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,

HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah;

HARADINAJ, Daut; DOB 06 Apr 1978; POB

Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin

a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The

Glodjane, Serbia and Montenegro (individual)

Haqqani Jalaluddin Khwasa), Manba'ul uloom

Haqqani Madrassa Compound, Miram Shah,

[BALKANS].

Madrasa, Miramshah, North Waziristan, FATA,

North Waziristan Agency (NWA), Federally

HARAKAH SAWA'ID MISR (a.k.a. ARMS OF

NWFP, Pakistan; Dergey Manday Madrasa

Administered Tribal Areas (FATA), Pakistan;

EGYPT MOVEMENT; a.k.a. HARAKAT

(North of Miramsha), North Waziristan, FATA,

Miram Shah, NWA, FATA, Pakistan; Danda

SAWA'D MISR; a.k.a. HASM; a.k.a. HASM

NWFP, Pakistan; Kela neighborhood/Danda

Village, Miram Shah, NWA, FATA, Pakistan;

MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S

neighborhood (2 km NW from Miramshah town),

DOB 1982; alt. DOB 1978; POB Miram Shah,

ARMS; a.k.a. MOVEMENT OF EGYPT'S

Pakistan; DOB 1977; alt. DOB 1978; alt. DOB

Pakistan; citizen Afghanistan; Secondary

FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";

1970; POB Danda, Miramshah, Afghanistan; alt.

sanctions risk: section 1(b) of Executive Order

a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,

POB Khowst Province, Afghanistan; alt. POB

13224, as amended by Executive Order 13886

Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,

Neka District, Paktika, Afghanistan; alt. POB

(individual) [SDGT].

Egypt; Damietta, Egypt; Fayoum, Egypt;

Srana Village, Garda Saray District, Paktya

HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya;

Qalyubia, Egypt; Turkey; Sudan; Secondary

Province, Afghanistan; Secondary sanctions

a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The

sanctions risk: section 1(b) of Executive Order

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

Haqqani Madrassa Compound, Miram Shah,

13224, as amended by Executive Order 13886

amended by Executive Order 13886 (individual)

North Waziristan Agency (NWA), Federally

[FTO] [SDGT].

[SDGT].

Administered Tribal Areas (FATA), Pakistan;

HARAKAT AL-MUQAWAMA AL-ISLAMIYA

HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.

Miram Shah, NWA, FATA, Pakistan; Danda

(a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE

HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;

Village, Miram Shah, NWA, FATA, Pakistan;

MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM

a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI,

DOB 1982; alt. DOB 1978; POB Miram Shah,

BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM

Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin

Pakistan; citizen Afghanistan; Secondary

BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM

Haqqani Jalaluddin Khwasa), Manba'ul uloom

sanctions risk: section 1(b) of Executive Order

FORCES; a.k.a. IZZ AL-DIN AL-QASSIM

Madrasa, Miramshah, North Waziristan, FATA,

13224, as amended by Executive Order 13886

BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM

NWFP, Pakistan; Dergey Manday Madrasa

(individual) [SDGT].

BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM

October 22, 2025

- 975 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FORCES; a.k.a. STUDENTS OF AYYASH;

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

Organization Type: Transnational Terrorist

a.k.a. STUDENTS OF THE ENGINEER; a.k.a.

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

Group [FTO] [SDGT].

YAHYA AYYASH UNITS); Secondary sanctions

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

HARAKAT SAWA'D MISR (a.k.a. ARMS OF

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

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

EGYPT MOVEMENT; a.k.a. HARAKAH

amended by Executive Order 13886 [FTO]

YOUTH MOVEMENT; a.k.a. PUMWANI

SAWA'ID MISR; a.k.a. HASM; a.k.a. HASM

[SDGT].

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S

HARAKAT AL-NUJABA (Arabic: ﺀﺎﺒﺠﻨﻟﺍ ﺔﻛﺮﺣ)

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

ARMS; a.k.a. MOVEMENT OF EGYPT'S

(a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";

NUJABA TV; a.k.a. AMMAR IBN YASIR

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,

BRIGADE; a.k.a. GOLAN LIBERATION

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,

BRIGADE; a.k.a. HARAKAT HEZBOLLAH AL-

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH

Egypt; Damietta, Egypt; Fayoum, Egypt;

NUJABA; a.k.a. IMAM AL-HASAN AL-

WING"), Somalia; Secondary sanctions risk:

Qalyubia, Egypt; Turkey; Sudan; Secondary

MUJTABA BRIGADE; a.k.a. MOVEMENT OF

section 1(b) of Executive Order 13224, as

sanctions risk: section 1(b) of Executive Order

THE NOBLE ONES HEZBOLLAH; a.k.a. THE

amended by Executive Order 13886 [FTO]

13224, as amended by Executive Order 13886

MOVEMENT OF THE NOBLE ONES), Iraq;

[SDGT] [SOMALIA].

[FTO] [SDGT].

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

HARAKAT ANSAR ALLAH AL AWFIYA FI

HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL-

Executive Order 13224, as amended by

SOURIYA (a.k.a. ANSAR ALAH ALOFIA; a.k.a.

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;

Executive Order 13886; Organization

HARAKAT AL-SADIQ WA AL-ATAA; a.k.a.

a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-

Established Date 2013; Organization Type:

HARAKAT ANSAR ALLAH AL-AWFIYA (Arabic:

SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;

Transnational Terrorist Group [FTO] [SDGT].

ﺀﺎﻴﻓﻭﻷﺍ ﻪﻠﻟﺍ ﺭﺎﺼﻧﺃ ﺔﻛﺮﺣ); a.k.a. KAYAN AL-SADIQ

a.k.a. HARAKAT AL-SHABAAB AL-

HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN;

WA AL-ATAA; a.k.a. "GOD'S LOYAL

MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB

a.k.a. AL-SABIREEN FOR THE VICTORY OF

SUPPORTERS"; a.k.a. "HONESTY AND

AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;

PALESTINE; a.k.a. AL-SABIREEN

GIVING ENTITY"; a.k.a. "THE MOVEMENT OF

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

MOVEMENT FOR SUPPORTING PALESTINE;

THE LOYAL PARTISANS OF GOD"), Iraq;

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

a.k.a. AL-SABIRIN; a.k.a. A-SABRIN

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

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

ORGANIZATION; a.k.a. MOVEMENT OF THE

Executive Order 13224, as amended by

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

PATIENT ONES; a.k.a. MOVEMENT OF

Executive Order 13886; Organization

YOUTH MOVEMENT; a.k.a. PUMWANI

THOSE WHO ENDURE WITH PATIENCE;

Established Date 2013; Organization Type:

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

a.k.a. THE SABIREEN MOVEMENT; a.k.a.

Transnational Terrorist Group [FTO] [SDGT].

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

"HESN"), Gaza Strip, Palestinian; West Bank,

HARAKAT ANSAR ALLAH AL-AWFIYA (Arabic:

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

Palestinian; Jerusalem, Israel; Secondary

ﺀﺎﻴﻓﻭﻷﺍ ﻪﻠﻟﺍ ﺭﺎﺼﻧﺃ ﺔﻛﺮﺣ) (a.k.a. ANSAR ALAH

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

sanctions risk: section 1(b) of Executive Order

ALOFIA; a.k.a. HARAKAT AL-SADIQ WA AL-

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

13224, as amended by Executive Order 13886

ATAA; a.k.a. HARAKAT ANSAR ALLAH AL

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH

[SDGT].

AWFIYA FI SOURIYA; a.k.a. KAYAN AL-

WING"), Somalia; Secondary sanctions risk:

HARAKAT AL-SADIQ WA AL-ATAA (a.k.a.

SADIQ WA AL-ATAA; a.k.a. "GOD'S LOYAL

section 1(b) of Executive Order 13224, as

ANSAR ALAH ALOFIA; a.k.a. HARAKAT

SUPPORTERS"; a.k.a. "HONESTY AND

amended by Executive Order 13886 [FTO]

ANSAR ALLAH AL AWFIYA FI SOURIYA;

GIVING ENTITY"; a.k.a. "THE MOVEMENT OF

[SDGT] [SOMALIA].

a.k.a. HARAKAT ANSAR ALLAH AL-AWFIYA

THE LOYAL PARTISANS OF GOD"), Iraq;

HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET

(Arabic: ﺀﺎﻴﻓﻭﻷﺍ ﻪﻠﻟﺍ ﺭﺎﺼﻧﺃ ﺔﻛﺮﺣ); a.k.a. KAYAN

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

SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM

AL-SADIQ WA AL-ATAA; a.k.a. "GOD'S LOYAL

Executive Order 13224, as amended by

MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria;

SUPPORTERS"; a.k.a. "HONESTY AND

Executive Order 13886; Organization

Secondary sanctions risk: section 1(b) of

GIVING ENTITY"; a.k.a. "THE MOVEMENT OF

Established Date 2013; Organization Type:

Executive Order 13224, as amended by

THE LOYAL PARTISANS OF GOD"), Iraq;

Transnational Terrorist Group [FTO] [SDGT].

Executive Order 13886 [SDGT].

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

HARAKAT HEZBOLLAH AL-NUJABA (a.k.a. AL-

HARAKAT UL JIHAD AL ISLAMI (a.k.a.

Executive Order 13224, as amended by

HAMAD BRIGADE; a.k.a. AL-NUJABA TV;

HARAKAT UL JIHAD ISLAMI BANGLADESH;

Executive Order 13886; Organization

a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.

a.k.a. HARAKAT UL-JIHAD E ISLAMI

Established Date 2013; Organization Type:

GOLAN LIBERATION BRIGADE; a.k.a.

BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-

Transnational Terrorist Group [FTO] [SDGT].

HARAKAT AL-NUJABA (Arabic: ﺀﺎﺒﺠﻨﻟﺍ ﺔﻛﺮﺣ);

ISLAMI/BANGLADESH; a.k.a. HARKAT UL

HARAKAT AL-SHABAAB AL-MUJAAHIDIIN

a.k.a. IMAM AL-HASAN AL-MUJTABA

JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;

(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-

BRIGADE; a.k.a. MOVEMENT OF THE NOBLE

a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.

ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;

ONES HEZBOLLAH; a.k.a. THE MOVEMENT

HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;

a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-

OF THE NOBLE ONES), Iraq; Syria; Secondary

a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA);

SHABAB; a.k.a. HARAKAT SHABAB AL-

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

13224, as amended by Executive Order 13886;

Executive Order 13224, as amended by

MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;

Organization Established Date 2013;

Executive Order 13886 [FTO] [SDGT].

October 22, 2025

- 976 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HARAKAT UL JIHAD ISLAMI BANGLADESH

HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN;

HARAM FOREIGN EXCHANGE CO. LTD;

(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.

a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.

a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-

HARAKAT UL-JIHAD E ISLAMI

ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-

HARAM COMPANY FOR MONEY TRANSFER;

BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-

ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN;

a.k.a. AL-HARAM EXCHANGE COMPANY;

ISLAMI/BANGLADESH; a.k.a. HARKAT UL

a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.

a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.

JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;

"HUM"); Secondary sanctions risk: section 1(b)

AL-HARM TRADING COMPANY; a.k.a.

a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.

of Executive Order 13224, as amended by

ARABISC HARAM; a.k.a. SHARIKAT AL-

HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;

Executive Order 13886 [FTO] [SDGT].

HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a.

a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA);

HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN;

TRADING AL-HARM COMPANY), Istanbul,

Secondary sanctions risk: section 1(b) of

a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.

Turkey; Mersin, Turkey; Gaziantep, Turkey;

Executive Order 13224, as amended by

ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-

Antakya, Turkey; Reyhanli, Turkey; Iskenderun,

Executive Order 13886 [FTO] [SDGT].

ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN;

Turkey; Belen, Turkey; Surmez, Turkey;

HARAKAT UL JIHAD-E-ISLAMI (a.k.a.

a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.

Kirikhan, Turkey; Bursa, Turkey; Islahiye,

HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-

"HUM"); Secondary sanctions risk: section 1(b)

Turkey; Alanya, Turkey; Urfa, Turkey; Antalya,

AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-

of Executive Order 13224, as amended by

Turkey; Narlica, Turkey; Ankara, Turkey; Izmir,

JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-

Executive Order 13886 [FTO] [SDGT].

Turkey; Konya, Turkey; Kayseri, Turkey;

AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC

HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT

Turkey; Lebanon; Jordan; Sudan; Palestinian;

HOLY WAR; a.k.a. "HUJI"), Afghanistan; India;

UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL-

Website www.arabisc-haram.com; Secondary

Pakistan; Secondary sanctions risk: section 1(b)

JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD-

sanctions risk: section 1(b) of Executive Order

of Executive Order 13224, as amended by

AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL

13224, as amended by Executive Order 13886

Executive Order 13886 [SDGT].

ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a.

WAR; a.k.a. "HUJI"), Afghanistan; India;

AND THE LEVANT).

AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-

Pakistan; Secondary sanctions risk: section 1(b)

HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir;

UL-UMMAH; a.k.a. HARAKAT UL-

of Executive Order 13224, as amended by

a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;

MUJAHIDEEN; a.k.a. HARAKAT UL-

Executive Order 13886 [SDGT].

a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-

MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.

HARAKATUL-SHABAAB AL MUJAAHIDIIN

SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir;

"HUA"; a.k.a. "HUM"); Secondary sanctions risk:

(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-

a.k.a. HASSAN, Muhammad Khalid); DOB 01

section 1(b) of Executive Order 13224, as

ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;

Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB

amended by Executive Order 13886 [FTO]

a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-

Harara, Ninawa Province, Iraq; citizen Iraq;

[SDGT].

SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-

Secondary sanctions risk: section 1(b) of

HARAKAT UL-JIHAD E ISLAMI BANGLADESH

MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-

Executive Order 13224, as amended by

(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.

MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a.

Executive Order 13886 (individual) [SDGT].

HARAKAT UL JIHAD ISLAMI BANGLADESH;

HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

HARAZ SHIPPING COMPANY LIMITED,

a.k.a. HARAKAT UL-JIHAD-I-

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

Diagoras House, 7th Floor, 16 Panteli Katelari

ISLAMI/BANGLADESH; a.k.a. HARKAT UL

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

Street, Nicosia 1097, Cyprus; Additional

JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

Sanctions Information - Subject to Secondary

a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.

YOUTH MOVEMENT; a.k.a. PUMWANI

Sanctions; Telephone (357)(22660766); Fax

HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

(357)(22668608) [IRAN] (Linked To: NATIONAL

a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA);

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

IRANIAN TANKER COMPANY).

Secondary sanctions risk: section 1(b) of

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

HARAZALLAH, Salah Kamil (a.k.a. HERZALLAH,

Executive Order 13224, as amended by

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

Salah Kamel; a.k.a. HERZALLAH, Salah Kamel

Executive Order 13886 [FTO] [SDGT].

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

Raghib; a.k.a. HIRZALLAH, Salah Kamil; a.k.a.

HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH

HIRZALLAH, Salah Kamil Raghib (Arabic: ﺢﻟﺎﺻ

(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.

WING"), Somalia; Secondary sanctions risk:

ﻪﻠﻟﺍﺯﺮﺣ ﺐﻏﺍﺭ ﻝﺎﻤﻛ)), Gaza; DOB 08 Jan 1960;

HARAKAT UL JIHAD ISLAMI BANGLADESH;

section 1(b) of Executive Order 13224, as

POB Gaza Strip; nationality Palestinian; Gender

a.k.a. HARAKAT UL-JIHAD E ISLAMI

amended by Executive Order 13886 [FTO]

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

BANGLADESH; a.k.a. HARKAT UL JIHAD AL

[SDGT] [SOMALIA].

Executive Order 13224, as amended by

ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a.

HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT

Executive Order 13886; National ID No.

HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-

SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM

911395259 (Israel); Electoral Registry No.

UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.

MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria;

8105411 (Israel) (individual) [SDGT] (Linked To:

IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA);

Secondary sanctions risk: section 1(b) of

HAMAS).

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

HARAZULLAH EXCHANGE AND GENERAL

Executive Order 13224, as amended by

Executive Order 13886 [SDGT].

TRADING COMPANY LLC (a.k.a. HERZALLA

Executive Order 13886 [FTO] [SDGT].

HARAM TRADING COMPANY (a.k.a. AL

EXCHANGE CO.; a.k.a. HERZALLAH

HARAM COMMERCIAL COMPANY; a.k.a. AL

COMPANY FOR MONEY; a.k.a. HERZALLAH

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 14