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

COMPANY FOR MONEY - EXCHANGE; a.k.a.

HARB, Ali Houssein (a.k.a. HARB, Ali Hussein),

HARB, Mostafa Habib (a.k.a. HARB, Mustafa

HERZALLAH EXCHANGE AND GENERAL

Calle 10A No. 11-63, Maicao, La Guajira,

Habib (Arabic: ﺏﺮﺣ ﺐﻴﺒﺣ ﻰﻔﻄﺼﻣ); a.k.a. HARB,

TRADING; a.k.a. HERZALLAH EXCHANGE

Colombia; Calle 13 No. 10-34 Centro, Maicao,

Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB

AND GENERAL TRADING COMPANY (Arabic:

La Guajira, Colombia; DOB 11 Aug 1976; alt.

06 Aug 1973; POB Haruf, Lebanon; nationality

ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﻪﻟﺍﺍﺯﺮﺣ ﺔﻛﺮﺷ); a.k.a.

DOB 19 Aug 1976; nationality Lebanon;

Lebanon; Additional Sanctions Information -

HERZALLAH EXCHANGE AND GENERAL

National ID No. 26405022 (Venezuela);

Subject to Secondary Sanctions Pursuant to the

TRADING COMPANY LLC (Arabic: ﻪﻟﺍﺍﺯﺮﺣ ﺔﻛﺮﺷ

National Foreign ID Number 254291 (Colombia)

Hizballah Financial Sanctions Regulations;

ﺔﻴﺻﻮﺼﺨﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ

(individual) [SDNTK].

Gender Male; Secondary sanctions risk: section

ﺓﺩﻭﺪﺤﻤﻟﺍ); a.k.a. HERZALLAH EXCHANGE

HARB, Ali Hussein (a.k.a. HARB, Ali Houssein),

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

COMPANY; a.k.a. HERZALLAH EXCHANGE

Calle 10A No. 11-63, Maicao, La Guajira,

Executive Order 13886 (individual) [SDGT]

COMPANY AND TRANSFER), Gaza;

Colombia; Calle 13 No. 10-34 Centro, Maicao,

(Linked To: AL-QARD AL-HASSAN

Secondary sanctions risk: section 1(b) of

La Guajira, Colombia; DOB 11 Aug 1976; alt.

ASSOCIATION).

Executive Order 13224, as amended by

DOB 19 Aug 1976; nationality Lebanon;

HARB, Mustafa Habib (Arabic: ﺏﺮﺣ ﺐﻴﺒﺣ ﻰﻔﻄﺼﻣ)

Executive Order 13886; Organization

National ID No. 26405022 (Venezuela);

(a.k.a. HARB, Mostafa Habib; a.k.a. HARB,

Established Date 24 Apr 2006; Organization

National Foreign ID Number 254291 (Colombia)

Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB

Type: Other monetary intermediation;

(individual) [SDNTK].

06 Aug 1973; POB Haruf, Lebanon; nationality

Identification Number 563141746 (Palestinian)

HARB, Chekri Mahmoud (a.k.a. "SHEKRY

Lebanon; Additional Sanctions Information -

[SDGT] (Linked To: HAMAS).

HARB"), c/o VARIEDADES HARB SPORT,

Subject to Secondary Sanctions Pursuant to the

HARB, Abass Hussein (a.k.a. HARB, Abbas

Medellin, Colombia; c/o COMERCIAL JINAN

Hizballah Financial Sanctions Regulations;

Hussein), Ave Pedro Melean, cruce con Calle

S.A., Guatemala, Guatemala; c/o ALMACEN

Gender Male; Secondary sanctions risk: section

No. 73, Local No. 22, Sector Santa Rosa,

FUTURO NO. 1, Medellin, Colombia; Carerra

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

Valencia, Venezuela; Calle 10A No.12-21,

50 A, No 76-s-169, Torre 3, Apto. 319, Medellin,

Executive Order 13886 (individual) [SDGT]

Maicao, Colombia; Carrera 70 No. 76-50 BG 3,

Colombia; DOB 25 Aug 1961; POB Lebanon;

(Linked To: AL-QARD AL-HASSAN

Barranquilla, Colombia; Calle 10 No 11-63,

nationality Lebanon; citizen Colombia; Cedula

ASSOCIATION).

Maicao, Colombia; DOB 11 Nov 1979; POB

No. 256820 (Colombia) (individual) [SDNT].

HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid;

Lebanon; Passport 1368212 (Venezuela); NIT #

HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD,

a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,

6390001813 (Colombia); National ID No.

Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,

Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a.

21495203 (Venezuela); alt. National ID No.

Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.

MUSTAFA, Abu); DOB 09 Oct 1958; Additional

22465548 (Venezuela); National Foreign ID

MUSTAFA, Abu); DOB 09 Oct 1958; Additional

Sanctions Information - Subject to Secondary

Number 264521 (Colombia); Matricula Mercantil

Sanctions Information - Subject to Secondary

Sanctions Pursuant to the Hizballah Financial

No 398329 (Colombia); alt. Matricula Mercantil

Sanctions Pursuant to the Hizballah Financial

Sanctions Regulations; Secondary sanctions

No 398330 (Colombia); alt. Matricula Mercantil

Sanctions Regulations; Secondary sanctions

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

No 076592 (Colombia); alt. Matricula Mercantil

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

amended by Executive Order 13886 (individual)

No 041789 (Colombia) (individual) [SDNTK]

amended by Executive Order 13886 (individual)

[SDGT].

(Linked To: IMPORTADORA SILVANIA; Linked

[SDGT].

HARB, Mustapha (a.k.a. HARB, Mostafa Habib;

To: IMPORTADORA SILVANIA, C.A.).

HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a.

a.k.a. HARB, Mustafa Habib (Arabic: ﻰﻔﻄﺼﻣ

HARB, Abbas Hussein (a.k.a. HARB, Abass

HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil

ﺏﺮﺣ ﺐﻴﺒﺣ)), Haruf, al-Nabatiyah, Lebanon; DOB

Hussein), Ave Pedro Melean, cruce con Calle

Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.

06 Aug 1973; POB Haruf, Lebanon; nationality

No. 73, Local No. 22, Sector Santa Rosa,

MUSTAFA, Abu); DOB 09 Oct 1958; Additional

Lebanon; Additional Sanctions Information -

Valencia, Venezuela; Calle 10A No.12-21,

Sanctions Information - Subject to Secondary

Subject to Secondary Sanctions Pursuant to the

Maicao, Colombia; Carrera 70 No. 76-50 BG 3,

Sanctions Pursuant to the Hizballah Financial

Hizballah Financial Sanctions Regulations;

Barranquilla, Colombia; Calle 10 No 11-63,

Sanctions Regulations; Secondary sanctions

Gender Male; Secondary sanctions risk: section

Maicao, Colombia; DOB 11 Nov 1979; POB

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

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

Lebanon; Passport 1368212 (Venezuela); NIT #

amended by Executive Order 13886 (individual)

Executive Order 13886 (individual) [SDGT]

6390001813 (Colombia); National ID No.

[SDGT].

(Linked To: AL-QARD AL-HASSAN

21495203 (Venezuela); alt. National ID No.

HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid;

ASSOCIATION).

22465548 (Venezuela); National Foreign ID

a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,

HARBOUR SHIP MANAGEMENT LIMITED,

Number 264521 (Colombia); Matricula Mercantil

Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a.

Trust Company Complex, Ajeltake Road,

No 398329 (Colombia); alt. Matricula Mercantil

MUSTAFA, Abu); DOB 09 Oct 1958; Additional

Ajeltake Island, Majuro MH96960, Marshall

No 398330 (Colombia); alt. Matricula Mercantil

Sanctions Information - Subject to Secondary

Islands; Ap 22, Carrer de Pallars 193,

No 076592 (Colombia); alt. Matricula Mercantil

Sanctions Pursuant to the Hizballah Financial

Barcelona 08018, Spain; Secondary sanctions

No 041789 (Colombia) (individual) [SDNTK]

Sanctions Regulations; Secondary sanctions

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

(Linked To: IMPORTADORA SILVANIA; Linked

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

amended by Executive Order 13886;

To: IMPORTADORA SILVANIA, C.A.).

amended by Executive Order 13886 (individual)

Identification Number IMO 6235071 [SDGT]

[SDGT].

(Linked To: ARTEMOV, Viktor Sergiyovich).

October 22, 2025

- 978 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim;

HARICHEV, Aleksandr Dmitrievich (a.k.a.

HARKAT-AL-JIHAD-UL ISLAMI (a.k.a.

a.k.a. HARDAN, Assad); DOB 31 Jul 1951;

KHARICHEV, Aleksandr Dmitrievich; a.k.a.

HARAKAT UL JIHAD-E-ISLAMI; a.k.a.

POB Rashayya al-Fakhar, Lebanon; alt. POB

KHARICHEV, Alexander), Russia; DOB 08 Feb

HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-

Rashia al Foukhar, Lebanon; alt. POB

1966; POB Kostroma, Russia; nationality

UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-

Rashayya al-Fuqhar, Lebanon (individual)

Russia; Gender Male; Secondary sanctions risk:

JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF

[LEBANON].

See Section 11 of Executive Order 14024.

ISLAMIC HOLY WAR; a.k.a. "HUJI"),

HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad;

(individual) [RUSSIA-EO14024].

Afghanistan; India; Pakistan; Secondary

a.k.a. HARDAN, Assad); DOB 31 Jul 1951;

HARINGHTON PADRON, Katherine Nayarith;

sanctions risk: section 1(b) of Executive Order

POB Rashayya al-Fakhar, Lebanon; alt. POB

DOB 05 Dec 1971; POB Caracas, Venezuela;

13224, as amended by Executive Order 13886

Rashia al Foukhar, Lebanon; alt. POB

citizen Venezuela; Gender Female; Cedula No.

[SDGT].

Rashayya al-Fuqhar, Lebanon (individual)

10.548.414 (Venezuela); Passport 042677664

HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD

[LEBANON].

(Venezuela) expires 25 Feb 2016; National

AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI

HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a.

Level Prosecutor, 20th District, Venezuela's

BANGLADESH; a.k.a. HARAKAT UL-JIHAD E

HARDAN, Assaad Halim); DOB 31 Jul 1951;

Public Ministry (individual) [VENEZUELA].

ISLAMI BANGLADESH; a.k.a. HARAKAT UL-

POB Rashayya al-Fakhar, Lebanon; alt. POB

HARIS NIZAR, Mohamad Irshad Mohamad

JIHAD-I-ISLAMI/BANGLADESH; a.k.a.

Rashia al Foukhar, Lebanon; alt. POB

(a.k.a. HARIS NIZAR, Mohamed Irshad

HARKAT UL JIHAD AL ISLAMI; a.k.a.

Rashayya al-Fuqhar, Lebanon (individual)

Mohamed), 96-3 China Fort Road, Beruwala,

HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-

[LEBANON].

Sri Lanka; DOB 27 Apr 1971; POB Beruwala,

UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.

HARDBERRY LIMITED LIABILITY COMPANY

Sri Lanka; nationality Sri Lanka; Gender Male;

IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA);

(a.k.a. HARDBERRY RUSFACTOR LLC; a.k.a.

Secondary sanctions risk: section 1(b) of

KHARDBERRI RUSFAKTOR), Ul. Pererva D.

Executive Order 13224, as amended by

55, Kv. 22, Moscow 109451, Russia; Secondary

Executive Order 13886; Passport N5636241

Executive Order 13886 [FTO] [SDGT].

sanctions risk: See Section 11 of Executive

(Sri Lanka) expires 04 Dec 2025 (individual)

HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT

Order 14024.; Tax ID No. 7728845817 (Russia);

[SDGT] (Linked To: TALIB, Ahmed Luqman).

UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL

Registration Number 1137746479310 (Russia)

HARIS NIZAR, Mohamed Irshad Mohamed

JIHAD ISLAMI BANGLADESH; a.k.a.

[RUSSIA-EO14024].

(a.k.a. HARIS NIZAR, Mohamad Irshad

HARAKAT UL-JIHAD E ISLAMI

HARDBERRY RUSFACTOR LLC (a.k.a.

Mohamad), 96-3 China Fort Road, Beruwala,

BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-

HARDBERRY LIMITED LIABILITY COMPANY;

Sri Lanka; DOB 27 Apr 1971; POB Beruwala,

ISLAMI/BANGLADESH; a.k.a. HARKAT UL

a.k.a. KHARDBERRI RUSFAKTOR), Ul.

Sri Lanka; nationality Sri Lanka; Gender Male;

JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;

Pererva D. 55, Kv. 22, Moscow 109451, Russia;

Secondary sanctions risk: section 1(b) of

a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.

Secondary sanctions risk: See Section 11 of

Executive Order 13224, as amended by

HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-

Executive Order 14024.; Tax ID No.

Executive Order 13886; Passport N5636241

KAFELA); Secondary sanctions risk: section

7728845817 (Russia); Registration Number

(Sri Lanka) expires 04 Dec 2025 (individual)

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

1137746479310 (Russia) [RUSSIA-EO14024].

[SDGT] (Linked To: TALIB, Ahmed Luqman).

Executive Order 13886 [FTO] [SDGT].

HARDSEA AGENCIES (f.k.a. SINOSE

HARIS, Muhammad (a.k.a. DAR, Muhammad

HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.

MARITIME; a.k.a. WITSHIPPING MARITIME

Harris), Faisalabad, Pakistan; DOB 16 Jan

HARAKAT UL JIHAD AL ISLAMI; a.k.a.

PTE LTD), Hoe Chiang Road 10, #15-02a,

1986; POB Faisalabad, Pakistan; Gender Male;

HARAKAT UL JIHAD ISLAMI BANGLADESH;

Central Business District 089315, Singapore;

Secondary sanctions risk: section 1(b) of

a.k.a. HARAKAT UL-JIHAD E ISLAMI

Additional Sanctions Information - Subject to

Executive Order 13224, as amended by

BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-

Secondary Sanctions; Trade License No.

Executive Order 13886; Identification Number

ISLAMI/BANGLADESH; a.k.a. HARKAT UL

201131193Z (Singapore) [IRAN].

3310030015409 (Pakistan) (individual) [SDGT]

JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;

HARESH PETROCHEM PRIVATE LIMITED, B

(Linked To: LASHKAR E-TAYYIBA).

a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.

3701, 37th Floor, Plot No 46, Kohinoor Square,

HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT

HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-

N C Kelkar Marg, Opp. Shivsena Bhavan,

UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL

KAFELA); Secondary sanctions risk: section

Dadar, Shivaji Park, Mumbai, Maharashtra

JIHAD ISLAMI BANGLADESH; a.k.a.

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

400028, India; 510 Acme Plaza, Andheri,

HARAKAT UL-JIHAD E ISLAMI

Executive Order 13886 [FTO] [SDGT].

Mumbai, Maharashtra 400059, India; 405 Acme

BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-

HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.

Plaza, Andheri, Mumbai, Maharashtra 400059,

ISLAMI/BANGLADESH; a.k.a. HARKATUL

HARAKAT UL JIHAD-E-ISLAMI; a.k.a.

India; Executive Order 13846 information:

JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;

HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-

BLOCKING PROPERTY AND INTERESTS IN

a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.

AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-

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

HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-

JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF

Established Date 23 Mar 2004; C.I.N.

KAFELA); Secondary sanctions risk: section

ISLAMIC HOLY WAR; a.k.a. "HUJI"),

U24100MH2004PTC145264 (India); Legal

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

Afghanistan; India; Pakistan; Secondary

Entity Number 335800637C8Q95WWO552

Executive Order 13886 [FTO] [SDGT].

sanctions risk: section 1(b) of Executive Order

[IRAN-EO13846].

October 22, 2025

- 979 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

13224, as amended by Executive Order 13886

a.k.a. HARUN, Ahmad Muhammad; a.k.a.

ﻡ.ﻡ.ﺫ.ﺵ ﺎﻬﻠﻴﻐﺸﺗ ﻭ ﻦﻔﺴﻟﺍ), 213 Atrium Centre,

[SDGT].

HARUN, Ahmad Muhammed; a.k.a. HARUN,

Khalid Bin Waleed Road, PO Box 44432, Dubai,

HARKAT-UL-JIHAD-AL ISLAMI (a.k.a.

Mawlana Ahmad Muhammad); DOB 1964; POB

United Arab Emirates; Organization Established

HARAKAT UL JIHAD-E-ISLAMI; a.k.a.

Kordofan, Sudan; nationality Sudan; State

Date 27 Jan 2020; Identification Number IMO

HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-

Minister for Humanitarian Affairs; former State

6142171; Business Registration Number

AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-

Minister for the Interior; former Coordinator of

874638 (United Arab Emirates); Economic

JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF

the Popular Police Forces (individual)

ISLAMIC HOLY WAR; a.k.a. "HUJI"),

[DARFUR].

Arab Emirates) [IRAN-EO13846] (Linked To:

Afghanistan; India; Pakistan; Secondary

HAROUN, Ahmed Mohammed (a.k.a. HAROUN,

TRILIANCE PETROCHEMICAL CO. LTD.).

sanctions risk: section 1(b) of Executive Order

Ahmed Mohamed; a.k.a. HARUN, Ahmad;

HARUN, Ahmad (a.k.a. HAROUN, Ahmed

13224, as amended by Executive Order 13886

a.k.a. HARUN, Ahmad Muhammad; a.k.a.

Mohamed; a.k.a. HAROUN, Ahmed

[SDGT].

HARUN, Ahmad Muhammed; a.k.a. HARUN,

Mohammed; a.k.a. HARUN, Ahmad

HARKUSHA, Hennadiy (a.k.a. GARKUSHA,

Mawlana Ahmad Muhammad); DOB 1964; POB

Muhammad; a.k.a. HARUN, Ahmad

Gennadiy Aleksandrovich (Cyrillic: ГАРКУША,

Kordofan, Sudan; nationality Sudan; State

Muhammed; a.k.a. HARUN, Mawlana Ahmad

Геннадий Александрович); a.k.a.

Minister for Humanitarian Affairs; former State

Muhammad); DOB 1964; POB Kordofan,

GARKUSHA, Gennadiy Oleksandrovych

Minister for the Interior; former Coordinator of

Sudan; nationality Sudan; State Minister for

(Cyrillic: ГАРКУША, Геннадій

the Popular Police Forces (individual)

Humanitarian Affairs; former State Minister for

Олександрович)), 11 Petrenko St., Kherson,

[DARFUR].

the Interior; former Coordinator of the Popular

Kherson Region, Ukraine; DOB 26 Jan 1968;

HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a.

Police Forces (individual) [DARFUR].

nationality Ukraine; Gender Male; Secondary

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.

HARUN, Ahmad Muhammad (a.k.a. HAROUN,

sanctions risk: See Section 11 of Executive

ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,

Ahmed Mohamed; a.k.a. HAROUN, Ahmed

Order 14024.; Tax ID No. 2486201770

Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,

Mohammed; a.k.a. HARUN, Ahmad; a.k.a.

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

Abdallah Mohammed; a.k.a. FAZUL, Haroon;

HARUN, Ahmad Muhammed; a.k.a. HARUN,

HARMONIC STATE LIMITED, Phnom Penh,

a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu;

Mawlana Ahmad Muhammad); DOB 1964; POB

Cambodia; Company Number 2030628 (Virgin

a.k.a. MOHAMMED, Fazul; a.k.a.

Kordofan, Sudan; nationality Sudan; State

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

MOHAMMED, Fazul Abdilahi; a.k.a.

Minister for Humanitarian Affairs; former State

HARMONY GROVE CORPORATION, Suite 10,

MOHAMMED, Fazul Abdullah; a.k.a.

Minister for the Interior; former Coordinator of

3rd Floor, La Ciotat, Mont Fleuri, Mahe,

MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil

the Popular Police Forces (individual)

Seychelles; Secondary sanctions risk: See

Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.

[DARFUR].

Section 11 of Executive Order 14024.; alt.

"HAROON"; a.k.a. "HARUN"); DOB 25 Aug

HARUN, Ahmad Muhammed (a.k.a. HAROUN,

Secondary sanctions risk: Ukraine-/Russia-

1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb

Ahmed Mohamed; a.k.a. HAROUN, Ahmed

Related Sanctions Regulations, 31 CFR

1974; POB Moroni, Comoros Islands; citizen

Mohammed; a.k.a. HARUN, Ahmad; a.k.a.

589.201 and/or 589.209; Identification Number

Comoros; alt. citizen Kenya; Secondary

HARUN, Ahmad Muhammad; a.k.a. HARUN,

IMO 6457171 [UKRAINE-EO13662] [RUSSIA-

sanctions risk: section 1(b) of Executive Order

Mawlana Ahmad Muhammad); DOB 1964; POB

EO14024].

13224, as amended by Executive Order 13886

Kordofan, Sudan; nationality Sudan; State

HAROLD TRADING L.L.C (Arabic: ﺓﺭﺎﺠﺘﻟ ﺪﻟﻭﺭﺎﻫ

(individual) [SDGT].

Minister for Humanitarian Affairs; former State

ﻡ.ﻡ.ﺫ.ﺵ), Deira Naif, Dubai, United Arab

HARPAZ, Merom, Alfa 5, Elliniko 16777, Greece;

Minister for the Interior; former Coordinator of

Emirates; Executive Order 13846 information:

DOB 07 Jun 1964; POB Haifa, Israel; nationality

the Popular Police Forces (individual)

BLOCKING PROPERTY AND INTERESTS IN

Israel; alt. nationality Romania; Gender Male;

[DARFUR].

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

Passport 39002405 (Israel); alt. Passport

HARUN, Mawlana Ahmad Muhammad (a.k.a.

Established Date 20 Jul 2022; License 1082012

056353456 (Romania); Tax ID No. 975704151

HAROUN, Ahmed Mohamed; a.k.a. HAROUN,

(United Arab Emirates); Economic Register

(individual) [CYBER2].

Ahmed Mohammed; a.k.a. HARUN, Ahmad;

Number (CBLS) 11913970 (United Arab

HARRACH, Bekkay (a.k.a. AL HAFIDH ABU

a.k.a. HARUN, Ahmad Muhammad; a.k.a.

Emirates) [IRAN-EO13846].

TALHA DER DEUTSCHE); DOB 04 Sep 1977;

HARUN, Ahmad Muhammed); DOB 1964; POB

HAROONI, Hossein (a.k.a. HARUNI, Hosein

POB Berkane, Morocco; nationality Germany;

Kordofan, Sudan; nationality Sudan; State

Mohammad (Arabic: ﯽﻧﻭﺭﺎﻫ ﺪﻤﺤﻣ ﻦﯿﺴﺣ)),

Secondary sanctions risk: section 1(b) of

Minister for Humanitarian Affairs; former State

Tehran, Iran; DOB 09 Nov 1989; POB Iran;

Executive Order 13224, as amended by

Minister for the Interior; former Coordinator of

nationality Iran; Gender Male; Secondary

Executive Order 13886; Passport 5208116575

the Popular Police Forces (individual)

sanctions risk: section 1(b) of Executive Order

(Germany) expires 07 Sep 2013; Driver's

[DARFUR].

13224, as amended by Executive Order 13886;

License No. J17001W6Z12; National ID No.

HARUNI, Hosein Mohammad (Arabic: ﺪﻤﺤﻣ ﻦﯿﺴﺣ

National ID No. 1270285696 (Iran) (individual)

5209243072 (Germany) expires 07 Sep 2013;

ﯽﻧﻭﺭﺎﻫ) (a.k.a. HAROONI, Hossein), Tehran,

[SDGT] [IRGC] [IFSR] (Linked To: DADEH

Believed to be in the Afghanistan/Pakistan

Iran; DOB 09 Nov 1989; POB Iran; nationality

AFZAR ARMAN).

border area (individual) [SDGT].

Iran; Gender Male; Secondary sanctions risk:

HAROUN, Ahmed Mohamed (a.k.a. HAROUN,

HARRY VICTOR SHIP MANAGEMENT AND

section 1(b) of Executive Order 13224, as

Ahmed Mohammed; a.k.a. HARUN, Ahmad;

OPERATION L.L.C (Arabic: ﺓﺭﺍﺩﻹ ﺭﻮﺘﻜﻴﻓ ﻱﺭﺎﻫ

amended by Executive Order 13886; National

October 22, 2025

- 980 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ID No. 1270285696 (Iran) (individual) [SDGT]

Enterprise Number 0877031240 (Belgium);

National ID No. 22694157006 (Turkey)

[IRGC] [IFSR] (Linked To: DADEH AFZAR

Registration Number 32065154 (Netherlands)

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

ARMAN).

[RUSSIA-EO14024] (Linked To: THE MOTHER

MIREX HAVACILIK VE SAVUNMA SANAYI

HARZALLAH, Mohamed (a.k.a. HERZAL ALLAH,

ARK LTD).

TICARET ANONIM SERKETI).

Mohamed; a.k.a. HERZALLAH, Mohamed;

HASAN DEQQOU TRADING (a.k.a. HASSAN

HASAN, Hameed ul (a.k.a. HASSAN, Hameed ul;

a.k.a. HERZALLAH, Mohamed Falah; a.k.a.

DAQQOU TRADING), No. 142 Niha-Main

a.k.a. HASSAN, Hameedul), House number 4,

HERZALLAH, Mohammed Falah; a.k.a.

Road, Zahle, Lebanon; Secondary sanctions

Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil,

HERZALLAH, Mohammed Falah Kamel; a.k.a.

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

Sialkot District, Punjab Province, Pakistan; DOB

HERZALLAH, Muhammad; a.k.a. HIRZALLAH,

amended by Executive Order 13886;

02 Jan 1980; alt. DOB 02 Nov 1980; POB

Muhammad Fallah; a.k.a. HIRZALLAH,

Organization Established Date 18 Jan 2014;

Sialkot, Pakistan; nationality Pakistan; Gender

Muhammad Fallah Kamil (Arabic: ﻝﺎﻤﻛ ﺡﻼﻓ ﺪﻤﺤﻣ

Registration Number 4004501 (Lebanon)

Male; Secondary sanctions risk: section 1(b) of

ﻪﻠﻟﺍﺯﺮﺣ)), Gaza; DOB 09 Sep 1989; POB Gaza

[SDGT] (Linked To: DAQQOU, Hassan

Executive Order 13224, as amended by

Strip; nationality Palestinian; Gender Male;

Muhammad).

Executive Order 13886 (individual) [SDGT].

Secondary sanctions risk: section 1(b) of

HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR

HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB

Executive Order 13224, as amended by

AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"),

1953; POB Syria; nationality Syria; Gender

Executive Order 13886; National ID No.

Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986;

Male (individual) [PAARSSR-EO13894].

802413112 (Palestinian) (individual) [SDGT]

POB Sitra, Bahrain; alt. POB Baghdad, Iraq;

HASAN, Kamal 'Ali (Arabic: ﻦﺴﺣ ﻲﻠﻋ ﻝﺎﻤﮐ)

(Linked To: HAMAS).

Gender Male; Secondary sanctions risk: section

(a.k.a. AL-HASSAN, Kamal), Damascus, Syria;

HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin

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

DOB 10 Jun 1967; nationality Syria; Gender

Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB

Executive Order 13886 (individual) [SDGT].

Male; National ID No. 571778 (Syria)

09 Mar 1986; POB Tunis, Tunisia; Secondary

HASAN, 'Abd al-Karim Ahmad (a.k.a. AL-

(individual) [PAARSSR-EO13894].

sanctions risk: section 1(b) of Executive Order

AJOURI, Akram; a.k.a. AL-'AJURI, Abu

HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim

13224, as amended by Executive Order 13886;

Muhammad; a.k.a. AL-'AJURI, Akram; a.k.a.

Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;

Passport W342058 (Tunisia) (individual)

AL-AJURI, Akram Muhammad Salih),

a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;

[SDGT].

Damascus, Syria; DOB 1958; POB Jabaliya,

a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis;

HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al-

Gaza Strip; nationality Palestinian; Gender

a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,

tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali);

Male; Secondary sanctions risk: section 1(b) of

Dawood Sheik; a.k.a. KASKAR, Dawood

DOB 09 Mar 1986; POB Tunis, Tunisia;

Executive Order 13224, as amended by

Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;

Secondary sanctions risk: section 1(b) of

Executive Order 13886 (individual) [SDGT]

a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;

Executive Order 13224, as amended by

(Linked To: PALESTINE ISLAMIC JIHAD -

a.k.a. SETH, Iqbal), 617 CP Berar Society,

Executive Order 13886; Passport W342058

SHAQAQI FACTION).

Block 7-8, Karachi, Pakistan; House No. 37,

(Tunisia) (individual) [SDGT].

HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN,

Street 30, Phase V, Defence Housing Authority,

HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI,

Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit

Karachi, Pakistan; White House, Al-Wassal

Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-

Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel

Road, Jumeira, Dubai, United Arab Emirates;

HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-

Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit

33-36, Pakmodiya Street, Haji Musafirkhana,

HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-

Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");

Dongri, Bombay, India; House No. 10, Hill Top

HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;

DOB 1979; POB Sudan; nationality Sudan;

Arcade, Defence Housing Authority, Karachi,

a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;

Secondary sanctions risk: section 1(b) of

Pakistan; Moin Palace, 2nd Floor, Opp.

a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,

Executive Order 13224, as amended by

Abdullah Shah Gazi Dargah, Clifton, Karachi,

Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a.

Executive Order 13886 (individual) [SDGT].

Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec

AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI,

HASAN, Basam (a.k.a. AL-HASSAN, Bassam;

1955; POB Ratnagiri, Maharashtra, India;

Tarek Ben El Felah El Aouni; a.k.a.

a.k.a. HASAN, Bassam; a.k.a. HASSAN,

nationality India; citizen India; alt. citizen

"HOUDOUD, Abu Omar"); DOB 03 May 1982;

Bassam); DOB 1961; alt. DOB 1960; alt. DOB

Pakistan; alt. citizen United Arab Emirates;

alt. DOB 05 Mar 1982; alt. DOB 1981; POB

1962; POB Homs, Syria; nationality Syria;

Secondary sanctions risk: section 1(b) of

Tunis, Tunisia; Secondary sanctions risk:

Gender Male (individual) [PAARSSR-EO13894].

Executive Order 13224, as amended by

section 1(b) of Executive Order 13224, as

HASAN, Bassam (a.k.a. AL-HASSAN, Bassam;

Executive Order 13886; Passport M-110522

amended by Executive Order 13886; Passport

a.k.a. HASAN, Basam; a.k.a. HASSAN,

(India) issued 13 Nov 1978; alt. Passport R-

Z-050399 (individual) [SDGT].

Bassam); DOB 1961; alt. DOB 1960; alt. DOB

841697 (India) issued 26 Nov 1981; alt.

HASA NEDERLAND B.V., Nieuwstraat 56 F,

1962; POB Homs, Syria; nationality Syria;

Passport A-333602 (India) issued 04 Jun 1985;

Sluis 4524 EG, Netherlands; 73/B

Gender Male (individual) [PAARSSR-EO13894].

alt. Passport A-501801 (India) issued 26 Jul

Burgemeester Bosstraat, Rotterdam 3043 GC,

HASAN, Chelik (a.k.a. CELIK, Ozgur Hasan;

1985; alt. Passport P-537849 (India) issued 30

Netherlands; Belgium; Secondary sanctions

a.k.a. CHELIK, Yozgyur Hasan), Turkey; DOB

Jul 1979; alt. Passport K-560098 (India) issued

risk: See Section 11 of Executive Order 14024.;

19 May 1976; POB Istanbul, Turkey; nationality

30 Jul 1975; alt. Passport V-57865 (India)

Target Type Private Company; Branch Unit

Turkey; Gender Male; Secondary sanctions risk:

issued 03 Oct 1983; alt. Passport G-866537

Number 000009753184 (Netherlands);

See Section 11 of Executive Order 14024.;

(Pakistan) issued 12 Aug 1991; alt. Passport G-

October 22, 2025

- 981 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

869537 (Pakistan); alt. Passport F-823692

HASHAN, Sayed Mohammad (a.k.a. AGHA,

ISLAMIC REVOLUTIONARY GUARD CORPS

(Yemen) issued 02 Sep 1989; alt. Passport A-

Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq;

(IRGC)-QODS FORCE).

717288 (United Arab Emirates) issued 18 Aug

a.k.a. SAYED, Toriq Agha), Pashtunabad,

HASHEMI, Seyyed Mohammad (a.k.a.

1985 (individual) [SDNTK] [SDGT].

Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec

HASHEMI, Sayyed Mohammad; a.k.a.

HASANI, Zhavit; DOB 05 May 1957; POB

1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.

HASHEMI, Seyed Mohammad), Iran; DOB 16

Tanusevci, Macedonia (individual) [BALKANS].

DOB 1960; POB Kandahar Province,

May 1965; citizen Iran; Additional Sanctions

HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB

Afghanistan; alt. POB Pishin, Balochistan

Information - Subject to Secondary Sanctions

01 Sep 1989; POB Puturge, Turkey; citizen

Province, Pakistan; Secondary sanctions risk:

(individual) [NPWMD] [IFSR] (Linked To:

Turkey; Secondary sanctions risk: section 1(b)

section 1(b) of Executive Order 13224, as

MINISTRY OF DEFENSE AND ARMED

of Executive Order 13224, as amended by

amended by Executive Order 13886;

FORCES LOGISTICS).

Executive Order 13886; National ID No.

Identification Number 5430312277059

HASHEMITABAR, Sayyed Asghar; DOB 23 Aug

56287253110 (individual) [SDGT].

(Pakistan); Haji (individual) [SDGT] (Linked To:

1974; POB Sabzevar, Iran; nationality Iran;

HASAWANI, George (a.k.a. AL HASAWANI,

TALIBAN).

Additional Sanctions Information - Subject to

George; a.k.a. HASWANI, George; a.k.a.

HASHEMI, Ali (a.k.a. HASHEMI, Sayyed Ali

Secondary Sanctions; Passport A30439933

HASWANI, Jurj; a.k.a. HESSWANI, Georges;

Seraj; a.k.a. SERAJHASHEMI, Seyed Ali),

(individual) [NPWMD] [IFSR] (Linked To: THE

a.k.a. HESWANI, George; a.k.a. HEWANI,

China; Iran; DOB 05 Sep 1976; nationality Iran;

ORGANIZATION OF DEFENSIVE

George; a.k.a. KHESOUANI, George; a.k.a.

Additional Sanctions Information - Subject to

INNOVATION AND RESEARCH).

KHESOUANI, Georges), Syria; DOB 26 Sep

Secondary Sanctions; Gender Male; National ID

HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a.

1946; POB Yabrud, Syria; nationality Syria; alt.

No. 0452521629 (Iran) (individual) [NPWMD]

RABBANI, Abul Hashim; a.k.a. SARWAR,

nationality Russia; Gender Male (individual)

[IFSR] (Linked To: BEIJING SHINY NIGHTS

Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a.

[PAARSSR-EO13894].

TECHNOLOGY DEVELOPMENT CO., LTD).

"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),

HAS-DEVELOPMENT JSC (a.k.a.

HASHEMI, Sayyed Ali Seraj (a.k.a. HASHEMI,

Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec

AKTSIONERNOE OBSHCHESTVO SG-

Ali; a.k.a. SERAJHASHEMI, Seyed Ali), China;

1968; POB Sheikhupura, Pakistan; nationality

DEVELOPMENT; f.k.a. GALS-DEVELOPMENT

Iran; DOB 05 Sep 1976; nationality Iran;

Pakistan; Gender Male; Secondary sanctions

PAO; f.k.a. JOINT STOCK COMPANY HALS-

Additional Sanctions Information - Subject to

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

DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK

Secondary Sanctions; Gender Male; National ID

amended by Executive Order 13886; Passport

COMPANY HALS-DEVELOPMENT; f.k.a.

No. 0452521629 (Iran) (individual) [NPWMD]

AK5995921 (Pakistan) issued 24 Mar 2007

PUBLIC JOINT STOCK COMPANY SG-

[IFSR] (Linked To: BEIJING SHINY NIGHTS

expires 22 Mar 2012 (individual) [SDGT]

DEVELOPMENT; a.k.a. SG-DEVELOPMENT,

TECHNOLOGY DEVELOPMENT CO., LTD).

(Linked To: LASHKAR E-TAYYIBA).

AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.

HASHEMI, Sayyed Mohammad (a.k.a.

HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a.

129, Prospekt Leningradski, Moscow 125284,

HASHEMI, Seyed Mohammad; a.k.a.

RABBANI, Abul Hashim; a.k.a. SARWAR,

Russia; Website www.hals-development.ru;

HASHEMI, Seyyed Mohammad), Iran; DOB 16

Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a.

Executive Order 13662 Directive Determination

May 1965; citizen Iran; Additional Sanctions

"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),

- Subject to Directive 1; Secondary sanctions

Information - Subject to Secondary Sanctions

Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec

risk: Ukraine-/Russia-Related Sanctions

(individual) [NPWMD] [IFSR] (Linked To:

1968; POB Sheikhupura, Pakistan; nationality

Regulations, 31 CFR 589.201 and/or 589.209;

MINISTRY OF DEFENSE AND ARMED

Pakistan; Gender Male; Secondary sanctions

alt. Secondary sanctions risk: See Section 11 of

FORCES LOGISTICS).

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

Executive Order 14024.; Organization

HASHEMI, Seyed Mohammad (a.k.a. HASHEMI,

amended by Executive Order 13886; Passport

Established Date 21 Jan 1994; Organization

Sayyed Mohammad; a.k.a. HASHEMI, Seyyed

AK5995921 (Pakistan) issued 24 Mar 2007

Type: Real estate activities on a fee or contract

Mohammad), Iran; DOB 16 May 1965; citizen

expires 22 Mar 2012 (individual) [SDGT]

basis; Registration ID 1027739002510 (Russia);

Iran; Additional Sanctions Information - Subject

(Linked To: LASHKAR E-TAYYIBA).

Tax ID No. 7706032060 (Russia); For more

to Secondary Sanctions (individual) [NPWMD]

HASHIM, Yusef (a.k.a. HASHIM, Yusuf; a.k.a.

information on directives, please visit the

[IFSR] (Linked To: MINISTRY OF DEFENSE

"SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al

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

AND ARMED FORCES LOGISTICS).

Zahrani, Lebanon; DOB 1962; POB Beirut,

center/sanctions/Programs/Pages/ukraine.aspx

HASHEMI, Seyed Morteza Minaye (Arabic: ﺪﯿﺳ

Lebanon; Additional Sanctions Information -

#directives [UKRAINE-EO13662] [RUSSIA-

ﯽﻤﺷﺎﻫ ﯼﺎﻨﯿﻣ ﯽﻀﺗﺮﻣ), China; DOB 02 Mar 1984;

Subject to Secondary Sanctions Pursuant to the

EO14024] (Linked To: VTB BANK PUBLIC

POB Tehran, Iran; nationality Iran; Additional

Hizballah Financial Sanctions Regulations;

JOINT STOCK COMPANY).

Sanctions Information - Subject to Secondary

Gender Male; Secondary sanctions risk: section

HASH MAKER LIMITED LIABILITY COMPANY

Sanctions; Gender Male; Secondary sanctions

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

(a.k.a. OOO KHESH MEYKER), Ter. Oez Ppt

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

Executive Order 13886 (individual) [SDGT]

Lipetsk Str. 4a, Office 021/41, Gryazi 398010,

amended by Executive Order 13886; Passport

(Linked To: HIZBALLAH).

Russia; Secondary sanctions risk: See Section

T96361497 (Iran) expires 16 Oct 2022; National

HASHIM, Yusuf (a.k.a. HASHIM, Yusef; a.k.a.

11 of Executive Order 14024.; Tax ID No.

ID No. 0073496464 (Iran) (individual) [SDGT]

"SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al

4802014206 (Russia); Registration Number

[IFSR] (Linked To: HIZBALLAH; Linked To:

Zahrani, Lebanon; DOB 1962; POB Beirut,

1214800010523 (Russia) [RUSSIA-EO14024].

Lebanon; Additional Sanctions Information -

October 22, 2025

- 982 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Subject to Secondary Sanctions Pursuant to the

EO13848] (Linked To: SECONDEYE

STATE OF IRAQ AND SYRIA - DEMOCRATIC

Hizballah Financial Sanctions Regulations;

SOLUTION).

REPUBLIC OF THE CONGO).

Gender Male; Secondary sanctions risk: section

HASOURI, Mohammad Yousef (Arabic: ﺪﻤﺤﻣ

HASSAN AYACH EXCHANGE (a.k.a. AYASH

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

ﻱﺭﻮﺻﺎﺣ ﻒﺳﻮﯾ) (a.k.a. AL-HASOURI,

EXCHANGE COMPANY SARL; a.k.a. AYASH

Executive Order 13886 (individual) [SDGT]

Muhammad Yousef (Arabic: ﻒﺳﻮﯾ ﺪﻤﺤﻣ

XCHANGE CO.; a.k.a. HASSAN AYAS

(Linked To: HIZBALLAH).

ﻱﺭﻮﺻﺎﺤﻟﺍ); a.k.a. HASOURI, Muhammad

PARTNER EXCHANGE CO; a.k.a. HASSAN

HASHIMI, Muzammil Iqbal (a.k.a. HASHMI,

Yousef; a.k.a. HASOURI, Muhammed Yousef),

AYASH EXCHANGE COMPANY; a.k.a.

Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"),

Syria; DOB 1965; POB Talkalakh, Homs, Syria;

HASSANE AYASH EXCHANGE CO. SARL;

Pakistan; DOB 1969; alt. DOB 1970; alt. DOB

nationality Syria; Gender Male; Major General

a.k.a. MAKDESSI SAYRAFI COMPANY),

1971; Gender Male; Secondary sanctions risk:

(individual) [PAARSSR-EO13894].

Madame Curie St., Hamra St., Beirut, Lebanon

section 1(b) of Executive Order 13224, as

HASOURI, Muhammad Yousef (a.k.a. AL-

[SDNTK].

amended by Executive Order 13886 (individual)

HASOURI, Muhammad Yousef (Arabic: ﺪﻤﺤﻣ

HASSAN AYAS PARTNER EXCHANGE CO

[SDGT] (Linked To: LASHKAR E-TAYYIBA).

ﻱﺭﻮﺻﺎﺤﻟﺍ ﻒﺳﻮﯾ); a.k.a. HASOURI, Mohammad

(a.k.a. AYASH EXCHANGE COMPANY SARL;

HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun;

Yousef (Arabic: ﻱﺭﻮﺻﺎﺣ ﻒﺳﻮﯾ ﺪﻤﺤﻣ); a.k.a.

a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN

a.k.a. KYO, Hirofumi); DOB 08 Jan 1947

HASOURI, Muhammed Yousef), Syria; DOB

AYACH EXCHANGE; a.k.a. HASSAN AYASH

(individual) [TCO].

1965; POB Talkalakh, Homs, Syria; nationality

EXCHANGE COMPANY; a.k.a. HASSANE

HASHMI, Muzammil Iqbal (a.k.a. HASHIMI,

Syria; Gender Male; Major General (individual)

AYASH EXCHANGE CO. SARL; a.k.a.

Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"),

[PAARSSR-EO13894].

MAKDESSI SAYRAFI COMPANY), Madame

Pakistan; DOB 1969; alt. DOB 1970; alt. DOB

HASOURI, Muhammed Yousef (a.k.a. AL-

Curie St., Hamra St., Beirut, Lebanon [SDNTK].

1971; Gender Male; Secondary sanctions risk:

HASOURI, Muhammad Yousef (Arabic: ﺪﻤﺤﻣ

HASSAN AYASH EXCHANGE COMPANY

section 1(b) of Executive Order 13224, as

ﻱﺭﻮﺻﺎﺤﻟﺍ ﻒﺳﻮﯾ); a.k.a. HASOURI, Mohammad

(a.k.a. AYASH EXCHANGE COMPANY SARL;

amended by Executive Order 13886 (individual)

Yousef (Arabic: ﻱﺭﻮﺻﺎﺣ ﻒﺳﻮﯾ ﺪﻤﺤﻣ); a.k.a.

a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN

[SDGT] (Linked To: LASHKAR E-TAYYIBA).

HASOURI, Muhammad Yousef), Syria; DOB

AYACH EXCHANGE; a.k.a. HASSAN AYAS

HASM (a.k.a. ARMS OF EGYPT MOVEMENT;

1965; POB Talkalakh, Homs, Syria; nationality

PARTNER EXCHANGE CO; a.k.a. HASSANE

a.k.a. HARAKAH SAWA'ID MISR; a.k.a.

Syria; Gender Male; Major General (individual)

AYASH EXCHANGE CO. SARL; a.k.a.

HARAKAT SAWA'D MISR; a.k.a. HASM

[PAARSSR-EO13894].

MAKDESSI SAYRAFI COMPANY), Madame

MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S

HASSALEH INTERNATIONAL CO (a.k.a.

Curie St., Hamra St., Beirut, Lebanon [SDNTK].

ARMS; a.k.a. MOVEMENT OF EGYPT'S

HASSALEH INTERNATIONAL COMPANY), 80

HASSAN DAQQOU TRADING (a.k.a. HASAN

FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";

Broad Street, Monrovia, Liberia; Registration

DEQQOU TRADING), No. 142 Niha-Main

a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,

Country Liberia; Secondary sanctions risk:

Road, Zahle, Lebanon; Secondary sanctions

Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,

section 1(b) of Executive Order 13224, as

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

Egypt; Damietta, Egypt; Fayoum, Egypt;

amended by Executive Order 13886;

Qalyubia, Egypt; Turkey; Sudan; Secondary

Identification Number IMO 6270941 [SDGT]

Organization Established Date 18 Jan 2014;

sanctions risk: section 1(b) of Executive Order

(Linked To: AL-JAMAL, Sa'id Ahmad

Registration Number 4004501 (Lebanon)

13224, as amended by Executive Order 13886

Muhammad).

[SDGT] (Linked To: DAQQOU, Hassan

[FTO] [SDGT].

HASSALEH INTERNATIONAL COMPANY (a.k.a.

Muhammad).

HASM MOVEMENT (a.k.a. ARMS OF EGYPT

HASSALEH INTERNATIONAL CO), 80 Broad

HASSAN DRUG TRAFFICKING

MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR;

Street, Monrovia, Liberia; Registration Country

ORGANIZATION (a.k.a. HASSAN DTO; a.k.a.

a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM;

Liberia; Secondary sanctions risk: section 1(b)

SHKUBA DTO), Tanzania; South Africa

a.k.a. MOVEMENT OF EGYPT'S ARMS; a.k.a.

of Executive Order 13224, as amended by

[SDNTK].

MOVEMENT OF EGYPT'S FOREARMS; a.k.a.

Executive Order 13886; Identification Number

HASSAN DTO (a.k.a. HASSAN DRUG

"HAMMS"; a.k.a. "HASAM"; a.k.a. "HASSAM";

IMO 6270941 [SDGT] (Linked To: AL-JAMAL,

TRAFFICKING ORGANIZATION; a.k.a.

a.k.a. "HASSM"), Beheira, Egypt; Beni Suef,

Sa'id Ahmad Muhammad).

SHKUBA DTO), Tanzania; South Africa

Egypt; Cairo, Egypt; Giza, Egypt; Damietta,

HASSAN ALIYANI, Ahmed Mahamud (a.k.a.

[SDNTK].

Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey;

HASSAN, Ahmad Mahmoud; a.k.a. HASSAN,

HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a.

Sudan; Secondary sanctions risk: section 1(b)

Ahmed Mahmoud), Congo, Democratic

HASAN YUSUF, Ahmad; a.k.a. "ABU-

of Executive Order 13224, as amended by

Republic of the; DOB 21 Jul 1997; POB Tanga,

MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB

Executive Order 13886 [FTO] [SDGT].

Tanzania; nationality Tanzania; Gender Male;

07 Jan 1986; POB Sitra, Bahrain; alt. POB

HASNAIN, Syed Johar, Karachi, Pakistan; DOB

Secondary sanctions risk: section 1(b) of

Baghdad, Iraq; Gender Male; Secondary

30 Dec 1987; nationality Pakistan; Gender

Executive Order 13224, as amended by

sanctions risk: section 1(b) of Executive Order

Male; Secondary sanctions risk: Ukraine-

Executive Order 13886; Passport AB850901

13224, as amended by Executive Order 13886

/Russia-Related Sanctions Regulations, 31 CFR

(Tanzania) expires 01 Dec 2026; alt. Passport

(individual) [SDGT].

589.201; National ID No. 4220106151401

AB187304 (Tanzania) expires 28 Nov 2016

HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN,

(Pakistan) (individual) [CYBER2] [ELECTION-

(individual) [SDGT] (Linked To: ISLAMIC

Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit

Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit

October 22, 2025

- 983 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El-

HASSAN, Ali Abbas Othman (a.k.a. JEGA,

Executive Order 13886; Passport M-110522

Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB

Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B

(India) issued 13 Nov 1978; alt. Passport R-

1979; POB Sudan; nationality Sudan;

Nouakchott Street, Wuse Zone 1, Abuja,

841697 (India) issued 26 Nov 1981; alt.

Secondary sanctions risk: section 1(b) of

Nigeria; DOB 1965; nationality Nigeria;

Passport A-333602 (India) issued 04 Jun 1985;

Executive Order 13224, as amended by

Additional Sanctions Information - Subject to

alt. Passport A-501801 (India) issued 26 Jul

Executive Order 13886 (individual) [SDGT].

Secondary Sanctions; Secondary sanctions

1985; alt. Passport P-537849 (India) issued 30

HASSAN, Abu (a.k.a. AMIRIAN, Amir; a.k.a.

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

Jul 1979; alt. Passport K-560098 (India) issued

AZADFAR, Mansur; a.k.a. EYRLO, Hassan;

amended by Executive Order 13886 (individual)

30 Jul 1975; alt. Passport V-57865 (India)

a.k.a. EYRLOU, Hassan; a.k.a. IRLOO,

[SDGT] [IFSR].

issued 03 Oct 1983; alt. Passport G-866537

Hassan; a.k.a. IRLU, Hasan; a.k.a. IRLU,

HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko

(Pakistan) issued 12 Aug 1991; alt. Passport G-

Hasan Azir), Sanaa, Yemen; DOB 11 Jun 1964;

Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali

869537 (Pakistan); alt. Passport F-823692

alt. DOB 1959; alt. DOB 1958; alt. DOB 1960;

Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a.

(Yemen) issued 02 Sep 1989; alt. Passport A-

POB Rey, Tehran, Iran; nationality Iran;

"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun

717288 (United Arab Emirates) issued 18 Aug

Additional Sanctions Information - Subject to

1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun

1985 (individual) [SDNTK] [SDGT].

Secondary Sanctions; Gender Male; Secondary

1970; POB Zanzibar, Tanzania; alt. POB Dar es

HASSAN, Hameed ul (a.k.a. HASAN, Hameed ul;

sanctions risk: section 1(b) of Executive Order

Salaam, Tanzania; nationality Tanzania; citizen

a.k.a. HASSAN, Hameedul), House number 4,

13224, as amended by Executive Order 13886;

Tanzania; Gender Male; Passport AB269600

Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil,

National ID No. 0089886348 (Iran) (individual)

(Tanzania); alt. Passport AB360821 (Tanzania);

Sialkot District, Punjab Province, Pakistan; DOB

[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC

alt. Passport AB564505 (Tanzania); alt.

02 Jan 1980; alt. DOB 02 Nov 1980; POB

REVOLUTIONARY GUARD CORPS (IRGC)-

Passport A0389018 (Tanzania); alt. Passport

Sialkot, Pakistan; nationality Pakistan; Gender

QODS FORCE).

AB179561 (Tanzania); alt. Passport A0010167

Male; Secondary sanctions risk: section 1(b) of

HASSAN, Abu Yasir (a.k.a. "HASSAN, Yaseer";

(Tanzania) (individual) [SDNTK].

Executive Order 13224, as amended by

a.k.a. "QASIM, Abu"), Cabo Delgado Province,

HASSAN, Basil, Syria; DOB 1986 to 1988; POB

Executive Order 13886 (individual) [SDGT].

Mozambique; DOB 1981 to 1983; POB Pwani

Lebanon; Secondary sanctions risk: section 1(b)

HASSAN, Hameedul (a.k.a. HASAN, Hameed ul;

Region, Tanzania; nationality Tanzania; Gender

of Executive Order 13224, as amended by

a.k.a. HASSAN, Hameed ul), House number 4,

Male; Secondary sanctions risk: section 1(b) of

Executive Order 13886 (individual) [SDGT].

Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil,

Executive Order 13224, as amended by

HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam;

Sialkot District, Punjab Province, Pakistan; DOB

Executive Order 13886 (individual) [SDGT].

a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam);

02 Jan 1980; alt. DOB 02 Nov 1980; POB

HASSAN, Ahmad Mahmoud (a.k.a. HASSAN

DOB 1961; alt. DOB 1960; alt. DOB 1962; POB

Sialkot, Pakistan; nationality Pakistan; Gender

ALIYANI, Ahmed Mahamud; a.k.a. HASSAN,

Homs, Syria; nationality Syria; Gender Male

Male; Secondary sanctions risk: section 1(b) of

Ahmed Mahmoud), Congo, Democratic

(individual) [PAARSSR-EO13894].

Executive Order 13224, as amended by

Republic of the; DOB 21 Jul 1997; POB Tanga,

HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh

Executive Order 13886 (individual) [SDGT].

Tanzania; nationality Tanzania; Gender Male;

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.

HASSAN, Hassan El Hajj (a.k.a. HASSAN,

Secondary sanctions risk: section 1(b) of

DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.

Hassan el-Hajj); DOB 22 Mar 1988; citizen

Executive Order 13224, as amended by

HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis;

Canada; alt. citizen Lebanon; Additional

Executive Order 13886; Passport AB850901

a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,

Sanctions Information - Subject to Secondary

(Tanzania) expires 01 Dec 2026; alt. Passport

Dawood Sheik; a.k.a. KASKAR, Dawood

Sanctions Pursuant to the Hizballah Financial

AB187304 (Tanzania) expires 28 Nov 2016

Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;

Sanctions Regulations; Secondary sanctions

(individual) [SDGT] (Linked To: ISLAMIC

a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;

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

STATE OF IRAQ AND SYRIA - DEMOCRATIC

a.k.a. SETH, Iqbal), 617 CP Berar Society,

amended by Executive Order 13886 (individual)

REPUBLIC OF THE CONGO).

Block 7-8, Karachi, Pakistan; House No. 37,

[SDGT].

HASSAN, Ahmed Mahmoud (a.k.a. HASSAN

Street 30, Phase V, Defence Housing Authority,

HASSAN, Hassan el-Hajj (a.k.a. HASSAN,

ALIYANI, Ahmed Mahamud; a.k.a. HASSAN,

Karachi, Pakistan; White House, Al-Wassal

Hassan El Hajj); DOB 22 Mar 1988; citizen

Ahmad Mahmoud), Congo, Democratic

Road, Jumeira, Dubai, United Arab Emirates;

Canada; alt. citizen Lebanon; Additional

Republic of the; DOB 21 Jul 1997; POB Tanga,

33-36, Pakmodiya Street, Haji Musafirkhana,

Sanctions Information - Subject to Secondary

Tanzania; nationality Tanzania; Gender Male;

Dongri, Bombay, India; House No. 10, Hill Top

Sanctions Pursuant to the Hizballah Financial

Secondary sanctions risk: section 1(b) of

Arcade, Defence Housing Authority, Karachi,

Sanctions Regulations; Secondary sanctions

Executive Order 13224, as amended by

Pakistan; Moin Palace, 2nd Floor, Opp.

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

Executive Order 13886; Passport AB850901

Abdullah Shah Gazi Dargah, Clifton, Karachi,

amended by Executive Order 13886 (individual)

(Tanzania) expires 01 Dec 2026; alt. Passport

Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec

[SDGT].

AB187304 (Tanzania) expires 28 Nov 2016

1955; POB Ratnagiri, Maharashtra, India;

HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB

(individual) [SDGT] (Linked To: ISLAMIC

nationality India; citizen India; alt. citizen

1953; POB Syria; nationality Syria; Gender

STATE OF IRAQ AND SYRIA - DEMOCRATIC

Pakistan; alt. citizen United Arab Emirates;

Male (individual) [PAARSSR-EO13894].

REPUBLIC OF THE CONGO).

Secondary sanctions risk: section 1(b) of

HASSAN, Mohamed (a.k.a. AL-AMDOUNI,

Executive Order 13224, as amended by

Mehrez Ben Mahmoud Ben Sassi; a.k.a.

October 22, 2025

- 984 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AMDOUNI, Meherez ben Ahdoud ben; a.k.a.

Information - Subject to Secondary Sanctions;

TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.

AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez

Gender Male; IRGC Brigadier General

TARAK, Musah; a.k.a. TARK, Musa), Songo,

ben Tah; a.k.a. FUSCO, Fabio; a.k.a.

(individual) [IRGC] [IRAN-HR] (Linked To:

Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB

HAMDOUNI, Meherez; a.k.a. "ABU THALE");

ISLAMIC REVOLUTIONARY GUARD CORPS).

1966; nationality Sudan (individual) [CAR]

DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.

HASSAYN, Sayf Allah 'Umar bin (a.k.a.

(Linked To: LORD'S RESISTANCE ARMY).

DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB

AAYADH, Abou; a.k.a. HASSINE, Saifallah

HATEF SHIPPING COMPANY LIMITED,

Tunis, Tunisia; alt. POB Naples, Italy; alt. POB

Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a.

Diagoras House, 7th Floor, 16 Panteli Katelari

Algeria; nationality Tunisia; Secondary

HOCINE, Seif Allah Ben; a.k.a. HUSSAYN,

Street, Nicosia 1097, Cyprus; Additional

sanctions risk: section 1(b) of Executive Order

Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad";

Sanctions Information - Subject to Secondary

13224, as amended by Executive Order 13886;

a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-

Sanctions; Telephone (357)(22660766); Fax

Passport G737411 (Tunisia) issued 24 Oct

TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");

(357)(22668608) [IRAN] (Linked To: NATIONAL

1990 expires 20 Sep 1997; alt. Passport

DOB 08 Nov 1965; Secondary sanctions risk:

IRANIAN TANKER COMPANY).

0801888 (Bosnia and Herzegovina) (individual)

section 1(b) of Executive Order 13224, as

HATKAEW COMPANY LTD. (a.k.a. BORISAT

[SDGT].

amended by Executive Order 13886 (individual)

HAT KAEO CHAMKAT; a.k.a. HAD KAEW

HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI,

[SDGT].

COMPANY LTD.), 275 Soi Thiam Ruammit,

Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa

HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou;

Ratchada Phisek Road, Huai Khwang district,

Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.

a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.

Bangkok, Thailand [SDNTK].

AL-SHAMMARI; a.k.a. AL-SHAMMARI,

HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif

HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu;

Muyassir; a.k.a. HARARA, Muyassir); DOB 01

Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;

a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,

Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB

a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-

Ssu; a.k.a. WANG, Wen Chou; a.k.a.

Harara, Ninawa Province, Iraq; citizen Iraq;

TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou

WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),

Secondary sanctions risk: section 1(b) of

Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov

Burma; DOB 01 Jan 1960; Passport P403726

Executive Order 13224, as amended by

1965; Secondary sanctions risk: section 1(b) of

(Thailand); National ID No. 3570700443258

Executive Order 13886 (individual) [SDGT].

Executive Order 13224, as amended by

(Thailand) (individual) [SDNTK].

HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl

Executive Order 13886 (individual) [SDGT].

HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al

Hasan), Syria; DOB 1964; nationality Syria;

HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou;

Faransi"), Syria; DOB 17 Mar 1992; POB

Gender Male (individual) [PAARSSR-EO13894].

a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.

Normandy, France; nationality France;

HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed;

HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif

Secondary sanctions risk: section 1(b) of

a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,

Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;

Executive Order 13224, as amended by

Germany; DOB 01 Feb 1966; POB Hashmija,

a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-

Executive Order 13886 (individual) [SDGT].

Iraq; Secondary sanctions risk: section 1(b) of

TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou

HAUCORE LTD (a.k.a. SHANDONG

Executive Order 13224, as amended by

Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov

HUAGUANG OPTOELECTRONICS CO. LTD

Executive Order 13886; nationality possibly

1965; Secondary sanctions risk: section 1(b) of

(Chinese Simplified:

Palestinian;arrested 23 Apr 2002 (individual)

Executive Order 13224, as amended by

山东华光光电子股份有限公司)), Number 1835,

[SDGT].

Executive Order 13886 (individual) [SDGT].

Tianchen Road, Gaoxin District, Jinan 25000,

HASSANE AYASH EXCHANGE CO. SARL

HASWANI, George (a.k.a. AL HASAWANI,

China; Secondary sanctions risk: See Section

(a.k.a. AYASH EXCHANGE COMPANY SARL;

George; a.k.a. HASAWANI, George; a.k.a.

11 of Executive Order 14024.; Target Type

a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN

HASWANI, Jurj; a.k.a. HESSWANI, Georges;

State-Owned Enterprise; Registration Number

AYACH EXCHANGE; a.k.a. HASSAN AYAS

a.k.a. HESWANI, George; a.k.a. HEWANI,

370127000000576 (China); Unified Social

PARTNER EXCHANGE CO; a.k.a. HASSAN

George; a.k.a. KHESOUANI, George; a.k.a.

Credit Code (USCC) 91370100863130396A

AYASH EXCHANGE COMPANY; a.k.a.

KHESOUANI, Georges), Syria; DOB 26 Sep

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

MAKDESSI SAYRAFI COMPANY), Madame

1946; POB Yabrud, Syria; nationality Syria; alt.

LIMITED LIABILITY COMPANY PRECISION

Curie St., Hamra St., Beirut, Lebanon [SDNTK].

nationality Russia; Gender Male (individual)

LASER SYSTEMS).

HASSANZADEH, Hasan (Arabic: ﻩﺩﺍﺰﻨﺴﺣ ﻦﺴﺣ)

[PAARSSR-EO13894].

HAUYING HUIZHOU DAYA BAY

(a.k.a. HASSANZADEH, Hassan), Tehran, Iran;

HASWANI, Jurj (a.k.a. AL HASAWANI, George;

PETROCHEMICAL TERMINAL

DOB 21 Mar 1957; nationality Iran; Additional

a.k.a. HASAWANI, George; a.k.a. HASWANI,

WAREHOUSING CO., LTD. (a.k.a. HUAYING

Sanctions Information - Subject to Secondary

George; a.k.a. HESSWANI, Georges; a.k.a.

HUIZHOU DAYA BAY PETROCHEMICAL

Sanctions; Gender Male; IRGC Brigadier

HESWANI, George; a.k.a. HEWANI, George;

TERMINAL STORAGE CO., LTD), No. 131

General (individual) [IRGC] [IRAN-HR] (Linked

a.k.a. KHESOUANI, George; a.k.a.

Seafood Street, Aotou Street, Daya Bay District,

To: ISLAMIC REVOLUTIONARY GUARD

KHESOUANI, Georges), Syria; DOB 26 Sep

Huizhou, Guangdong 516200, China; Additional

CORPS).

1946; POB Yabrud, Syria; nationality Syria; alt.

Sanctions Information - Subject to Secondary

HASSANZADEH, Hassan (a.k.a.

nationality Russia; Gender Male (individual)

Sanctions; Unified Social Credit Code (USCC)

HASSANZADEH, Hasan (Arabic: ﻦﺴﺣ

[PAARSSR-EO13894].

9144130055556327XA (China) [IRAN-

ﻩﺩﺍﺰﻨﺴﺣ)), Tehran, Iran; DOB 21 Mar 1957;

HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a.

EO13846].

nationality Iran; Additional Sanctions

ATARI, Musah; a.k.a. MUSA, Atari; a.k.a.

October 22, 2025

- 985 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HAVANA INTERNATIONAL BANK, LTD (a.k.a.

IRANAIR CARGO; a.k.a. THE AIRLINE OF

Kamayut TSP, Rangoon, Burma; 7, Corner of

HAVIN BANK LIMITED), 4th Floor, 189 Marsh

THE ISLAMIC REPUBLIC OF IRAN; a.k.a.

Inya Road and Oo Yin street, Kamayut

Wall, London E14 9SH, United Kingdom;

"HOMA"), Iran Air Building, Mehrabad Airport,

Township, Rangoon, Burma; The Anchorage,

Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre

Tehran, Iran; Postal Box 13185-775, Tehran,

Alexandra Road, Apt. 370G, Cowry Building

1ra. y 3ra., Vedado, Plaza de la Revolucion,

Iran; Central Airlines Department of the Islamic

(Lobby 2, Singapore; 89 15th Street, Lanmadaw

Havana 10400, Cuba; SWIFT/BIC HAVIGB2L;

Republic of Iran, Tehran Karaj Special Road,

Township, Rangoon, Burma; 11 Ngu Shwe Wah

Website www.havanaintbank.co.uk; alt. Website

Beginning of Mehrabad International Airport,

Road, Between 64th and 65th Streets, Chan

www.hib.uk.com; Company Number 01074897

Tehran, Iran; Website www.iranair.com; alt.

Mya Thar Zan Township, Mandalay, Burma;

(United Kingdom) [CUBA].

Website www.iranair.co.ir; Additional Sanctions

DOB 18 Jul 1965; Passport A043850 (Burma);

HAVANATUR, 54 Rue Richelieu, Paris, France

Information - Subject to Secondary Sanctions;

National ID No. 029430 (Burma); alt. National

[CUBA].

Secondary sanctions risk: See Section 11 of

ID No. 176089 (Burma); alt. National ID No.

HAVANATUR BAHAMAS LTD., East Bay Street,

Executive Order 14024.; National ID No.

272851 (Singapore); alt. National ID No.

Nassau, Bahamas, The [CUBA].

10100354259 (Iran); Registration Number 8132

000016 (Burma) (individual) [SDNTK].

HAVANATUR CHILE S.A. (f.k.a. GUAMATUR

(Iran) [IRAN] [IRAN-CON-ARMS-EO] [RUSSIA-

HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif;

S.A.), Avenue 11 de Septiembre 2155, Edificio

EO14024].

a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);

Panoramico, Torre C, Oficina 805, Providencia,

HAVCHENKO, Dmitrij Vasilevich (a.k.a.

DOB 1933; Secondary sanctions risk: section

Santiago, Chile [CUBA].

KHAVCHENKO, Dmitriy Vasilyevich (Cyrillic:

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

HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.),

ХАВЧЕНКО, Дмитрий Васильевич); a.k.a.

Executive Order 13886; Secretary General of

Gerardo Medina No. 633, e/Avenue Borregos y

KHAVCHENKO, Dmytro Vasylovych (Cyrillic:

DEMOCRATIC FRONT FOR THE LIBERATION

Carretera de Vinales, Pinar del Rio, Cuba;

ХАВЧЕНКО, Дмитро Васильович)), Moscow,

OF PALESTINE - HAWATMEH FACTION

Edificio Sierra Maestra, Calle 1era e/ 0 y 2,

Russia; Crimea, Ukraine; DOB 06 Jan 1966;

(individual) [SDGT].

Miramar, Playa, Ciudad Habana, Cuba; Avenue

Gender Male; Secondary sanctions risk: See

HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif;

40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.

Section 11 of Executive Order 14024.

a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);

Rotonda Cayo Coco, Moron, Ciego de Avila,

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

DOB 1933; Secondary sanctions risk: section

Cuba; Monteagudo e/Cuba y Carretera Central,

INTERREGIONAL SOCIAL ORGANIZATION

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

Camaguey, Cuba; Frexes no. 172 e/Morales

UNION OF DONBAS VOLUNTEERS).

Executive Order 13886; Secretary General of

Lemus y Narciso Lopez, Holguin, Cuba; Calle 8

HAVIN BANK LIMITED (a.k.a. HAVANA

DEMOCRATIC FRONT FOR THE LIBERATION

no. 56 e/1era. y 3ra. Rpto., Vista Allegre,

INTERNATIONAL BANK, LTD), 4th Floor, 189

OF PALESTINE - HAWATMEH FACTION

Santiago de Cuba, Cuba; Hialeah, FL, United

Marsh Wall, London E14 9SH, United Kingdom;

(individual) [SDGT].

States; Maipu 464, Piso 10, Buenos Aires 1006,

Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre

HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif;

Argentina; Panama City, Panama; Avenue 3era

1ra. y 3ra., Vedado, Plaza de la Revolucion,

a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu);

e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-

Havana 10400, Cuba; SWIFT/BIC HAVIGB2L;

DOB 1933; Secondary sanctions risk: section

68074603-2 (Argentina) [CUBA].

Website www.havanaintbank.co.uk; alt. Website

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

HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.),

www.hib.uk.com; Company Number 01074897

Executive Order 13886; Secretary General of

Gerardo Medina No. 633, e/Avenue Borregos y

(United Kingdom) [CUBA].

DEMOCRATIC FRONT FOR THE LIBERATION

Carretera de Vinales, Pinar del Rio, Cuba;

HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Chun

OF PALESTINE - HAWATMEH FACTION

Edificio Sierra Maestra, Calle 1era e/ 0 y 2,

Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao;

(individual) [SDGT].

Miramar, Playa, Ciudad Habana, Cuba; Avenue

a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.

HAWRANI, Habib; DOB 25 Mar 1969; Scientific

40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.

TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK

Studies and Research Center Colonel

Rotonda Cayo Coco, Moron, Ciego de Avila,

HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,

(individual) [NPWMD] (Linked To: SCIENTIFIC

Cuba; Monteagudo e/Cuba y Carretera Central,

Aik"; a.k.a. "HSIO HO"), c/o HONG PANG

STUDIES AND RESEARCH CENTER).

Camaguey, Cuba; Frexes no. 172 e/Morales

ELECTRONIC INDUSTRY CO., LTD., Yangon,

HAXHIREXHA, Kastriot; DOB 09 May 1961; POB

Lemus y Narciso Lopez, Holguin, Cuba; Calle 8

Burma; c/o HONG PANG GEMS &

Debar, Macedonia (individual) [BALKANS].

no. 56 e/1era. y 3ra. Rpto., Vista Allegre,

JEWELLERY COMPANY LIMITED, Mandalay,

HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji;

Santiago de Cuba, Cuba; Hialeah, FL, United

Burma; c/o HONG PANG GENERAL TRADING

a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH,

States; Maipu 464, Piso 10, Buenos Aires 1006,

COMPANY, LIMITED, Kyaington, Burma; c/o

Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam),

Argentina; Panama City, Panama; Avenue 3era

HONG PANG LIVESTOCK DEVELOPMENT

Saeedabad, Pagi Road, Peshawar, Pakistan;

e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-

COMPANY LIMITED, Burma; c/o HONG PANG

Saeedabad, Pachagi Road, Peshawar,

68074603-2 (Argentina) [CUBA].

MINING COMPANY LIMITED, Yangon, Burma;

Pakistan; DOB 1957 to 1959; POB Nangalam

HAVANTUR CANADA INC. (a.k.a. 2904977

c/o HONG PANG TEXTILE COMPANY

Village, Dar-e-Pech, Kunar, Afghanistan;

CANADA, INC.; a.k.a. CARIBE SOL), 818 rue

LIMITED, Yangon, Burma; c/o TET KHAM (S)

Gender Male; Secondary sanctions risk: section

Sherbrooke East, Montreal, Quebec H2L 1K3,

PTE. LTD., Singapore; c/o TET KHAM

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

Canada [CUBA].

CONSTRUCTION COMPANY LIMITED,

Executive Order 13886; Passport TR030544

HAVAPEYMAYI MELLI IRAN (a.k.a. IRAN AIR;

Mandalay, Burma; c/o TET KHAM GEMS CO.,

(Afghanistan); alt. Passport TR035506

a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a.

LTD., Yangon, Burma; No. 7 Oo Yim Road

(Afghanistan) (individual) [SDGT] (Linked To:

October 22, 2025

- 986 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JAMA'AT UL DAWA AL-QU'RAN; Linked To:

JABHET AL-NUSRAH; a.k.a. LIBERATION OF

FORKHAN RELIEF ORGANIZATION; a.k.a.

LASHKAR E-TAYYIBA; Linked To: TALIBAN;

AL-SHAM COMMISSION; a.k.a. LIBERATION

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.

Linked To: ISIL KHORASAN; Linked To: AL

OF THE LEVANT ORGANISATION; a.k.a.

HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA

QA'IDA; Linked To: ISLAMIC STATE OF IRAQ

TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM

UL TURATH; a.k.a. JAMIAT AL-HAYA AL-

AND THE LEVANT).

HAY'AT; a.k.a. THE FRONT FOR THE

SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL

HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA

LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-

(a.k.a. ISLAMIC RESISTANCE SUPPORT

"SUPPORT FRONT FOR THE PEOPLE OF

ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH

ASSOCIATION; a.k.a. ISLAMIC RESISTANCE

THE LEVANT"; a.k.a. "THE VICTORY

AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-

SUPPORT ORGANIZATION), Beirut, Lebanon;

FRONT"); Secondary sanctions risk: section

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

Additional Sanctions Information - Subject to

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

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.

Secondary Sanctions Pursuant to the Hizballah

Executive Order 13886 [SDGT].

ORGANIZATION FOR PEACE AND

Financial Sanctions Regulations; Secondary

HAY'AT TAHRIR AL-SHAM (a.k.a. AL NUSRAH

DEVELOPMENT PAKISTAN; a.k.a. RAIES

sanctions risk: section 1(b) of Executive Order

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

KHILQATUL QURANIA FOUNDATION OF

13224, as amended by Executive Order 13886

AL-NUSRAH FRONT; a.k.a. AL-NUSRAH

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

[SDGT].

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

HERITAGE SOCIETY; a.k.a. REVIVAL OF

HAYAT JAFFRI, Muhammad Khizar (a.k.a. AL

LIBERATION OF THE LEVANT; a.k.a.

ISLAMIC SOCIETY HERITAGE ON THE

KARBALAI, Muhammad Khizar; a.k.a. HAYAT,

ASSEMBLY FOR THE LIBERATION OF

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

Mohammad Khizar; a.k.a. HAYAT, Muhammad

SYRIA; a.k.a. CONQUEST OF THE LEVANT

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-

Khizar), Karachi, Pakistan; DOB 14 Jul 1994;

FRONT; a.k.a. FATAH AL-SHAM FRONT;

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

POB Karachi, Pakistan; nationality Pakistan;

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

Email Address khizarh11@yahoo.com; alt.

FOR THE CONQUEST OF SYRIA; a.k.a.

AL-FURQAN"; a.k.a. "MOASSESA AL-

Email Address khizarhayat.jaffri@yahoo.com;

FRONT FOR THE CONQUEST OF SYRIA/THE

FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";

alt. Email Address

LEVANT; a.k.a. FRONT FOR THE

a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT

muhammadkhizar.hayatjaffri@yahoo.com; alt.

LIBERATION OF THE LEVANT; a.k.a. HAYAT

FOUNDATION"), House Number 56, E. Canal

Email Address mygreentree59@yahoo.com; alt.

TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-

Road, University Town, Peshawar, Pakistan;

Email Address khizar14hayat@gmail.com; alt.

SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-

Afghanistan; Near old Badar Hospital in

Email Address

SHAM MIN MUJAHEDI AL-SHAM FI SAHAT

University Town, Peshawar, Pakistan; Chinar

muhammadkhizarhayatjaffri@yahoo.com;

AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.

Road, University Town, Peshawar, Pakistan;

Gender Male; Secondary sanctions risk:

JABHAT FATAH AL-SHAM; a.k.a. JABHAT

218 Khyber View Plaza, Jamrud Road,

Ukraine-/Russia-Related Sanctions

FATEH AL-SHAM; a.k.a. JABHAT FATH AL

Peshawar, Pakistan; 216 Khyber View Plaza,

Regulations, 31 CFR 589.201; Passport

SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.

Jamrud Road, Peshawar, Pakistan; Secondary

EB617700 (Pakistan); National ID No.

JABHET AL-NUSRAH; a.k.a. LIBERATION OF

sanctions risk: section 1(b) of Executive Order

4210191597005 (Pakistan) (individual)

AL-SHAM COMMISSION; a.k.a. LIBERATION

13224, as amended by Executive Order 13886

[CYBER2] [ELECTION-EO13848] (Linked To:

OF THE LEVANT ORGANISATION; a.k.a.

[SDGT].

SECONDEYE SOLUTION).

TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM

HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana;

HAYAT TAHRIR AL-SHAM (a.k.a. AL NUSRAH

HAY'AT; a.k.a. THE FRONT FOR THE

a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.

DOB 1974; POB Swat, Pakistan; alt. POB Kuza

AL-NUSRAH FRONT; a.k.a. AL-NUSRAH

"SUPPORT FRONT FOR THE PEOPLE OF

Bandai village, Pakistan; Secondary sanctions

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

THE LEVANT"; a.k.a. "THE VICTORY

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

LIBERATION OF THE LEVANT; a.k.a.

FRONT"); Secondary sanctions risk: section

amended by Executive Order 13886 (individual)

ASSEMBLY FOR THE LIBERATION OF

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

[SDGT].

SYRIA; a.k.a. CONQUEST OF THE LEVANT

Executive Order 13886 [SDGT].

HAYAT, Mohammad Khizar (a.k.a. AL

FRONT; a.k.a. FATAH AL-SHAM FRONT;

HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN

KARBALAI, Muhammad Khizar; a.k.a. HAYAT

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT

SUPPORT COMMITTEE; a.k.a. AHIYAHU

JAFFRI, Muhammad Khizar; a.k.a. HAYAT,

FOR THE CONQUEST OF SYRIA; a.k.a.

TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA

Muhammad Khizar), Karachi, Pakistan; DOB 14

FRONT FOR THE CONQUEST OF SYRIA/THE

UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.

Jul 1994; POB Karachi, Pakistan; nationality

LEVANT; a.k.a. FRONT FOR THE

AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN

Pakistan; Email Address

LIBERATION OF THE LEVANT; a.k.a. HAY'AT

AL-KHARIYA; a.k.a. AL-FURQAN

khizarh11@yahoo.com; alt. Email Address

TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-

CHARITABLE FOUNDATION; a.k.a. AL-

khizarhayat.jaffri@yahoo.com; alt. Email

SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-

FURQAN FOUNDATION WELFARE TRUST;

Address

SHAM MIN MUJAHEDI AL-SHAM FI SAHAT

a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

muhammadkhizar.hayatjaffri@yahoo.com; alt.

AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.

FURQAN UL KHAIRA; a.k.a. AL-FURQAN

Email Address mygreentree59@yahoo.com; alt.

JABHAT FATAH AL-SHAM; a.k.a. JABHAT

WELFARE FOUNDATION; a.k.a. AL-TURAZ

Email Address khizar14hayat@gmail.com; alt.

FATEH AL-SHAM; a.k.a. JABHAT FATH AL

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

Email Address

SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.

a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

muhammadkhizarhayatjaffri@yahoo.com;

October 22, 2025

- 987 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Male; Secondary sanctions risk:

(Afghanistan); alt. Passport TR035506

HAYATUTRAS (a.k.a. AFGHAN SUPPORT

Ukraine-/Russia-Related Sanctions

(Afghanistan) (individual) [SDGT] (Linked To:

COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.

Regulations, 31 CFR 589.201; Passport

JAMA'AT UL DAWA AL-QU'RAN; Linked To:

AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.

EB617700 (Pakistan); National ID No.

LASHKAR E-TAYYIBA; Linked To: TALIBAN;

AL FORQAN CHARITY; a.k.a. AL-FORQAN

4210191597005 (Pakistan) (individual)

Linked To: ISIL KHORASAN; Linked To: AL

AL-KHAIRYA; a.k.a. AL-FURQAN AL-

[CYBER2] [ELECTION-EO13848] (Linked To:

QA'IDA; Linked To: ISLAMIC STATE OF IRAQ

KHARIYA; a.k.a. AL-FURQAN CHARITABLE

SECONDEYE SOLUTION).

AND THE LEVANT).

FOUNDATION; a.k.a. AL-FURQAN

HAYAT, Muhammad Khizar (a.k.a. AL

HAYATURAS (a.k.a. AFGHAN SUPPORT

FOUNDATION WELFARE TRUST; a.k.a. AL-

KARBALAI, Muhammad Khizar; a.k.a. HAYAT

COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.

FURQAN KHARIA; a.k.a. AL-FURQAN UL

JAFFRI, Muhammad Khizar; a.k.a. HAYAT,

AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.

KHAIRA; a.k.a. AL-FURQAN WELFARE

Mohammad Khizar), Karachi, Pakistan; DOB 14

AL FORQAN CHARITY; a.k.a. AL-FORQAN

FOUNDATION; a.k.a. AL-TURAZ

Jul 1994; POB Karachi, Pakistan; nationality

AL-KHAIRYA; a.k.a. AL-FURQAN AL-

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

Pakistan; Email Address

KHARIYA; a.k.a. AL-FURQAN CHARITABLE

a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

khizarh11@yahoo.com; alt. Email Address

FOUNDATION; a.k.a. AL-FURQAN

FORKHAN RELIEF ORGANIZATION; a.k.a.

khizarhayat.jaffri@yahoo.com; alt. Email

FOUNDATION WELFARE TRUST; a.k.a. AL-

HAYAT UR RAS AL-FURQAN; a.k.a.

Address

FURQAN KHARIA; a.k.a. AL-FURQAN UL

HAYATURAS; a.k.a. HIYAT ORAZ AL

muhammadkhizar.hayatjaffri@yahoo.com; alt.

KHAIRA; a.k.a. AL-FURQAN WELFARE

ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;

Email Address mygreentree59@yahoo.com; alt.

FOUNDATION; a.k.a. AL-TURAZ

a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.

Email Address khizar14hayat@gmail.com; alt.

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.

Email Address

a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.

muhammadkhizarhayatjaffri@yahoo.com;

FORKHAN RELIEF ORGANIZATION; a.k.a.

JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.

Gender Male; Secondary sanctions risk:

HAYAT UR RAS AL-FURQAN; a.k.a.

JAMITO AHIA TORAS AL-ISLAMI; a.k.a.

Ukraine-/Russia-Related Sanctions

HAYATUTRAS; a.k.a. HIYAT ORAZ AL

LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.

Regulations, 31 CFR 589.201; Passport

ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;

LAJNATUL FURQAN; a.k.a. ORGANIZATION

EB617700 (Pakistan); National ID No.

a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.

FOR PEACE AND DEVELOPMENT

4210191597005 (Pakistan) (individual)

JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.

PAKISTAN; a.k.a. RAIES KHILQATUL

[CYBER2] [ELECTION-EO13848] (Linked To:

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.

QURANIA FOUNDATION OF PAKISTAN; a.k.a.

SECONDEYE SOLUTION).

JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

HAYATOLLAH, Haji (a.k.a. HAYAATULLAH, Haji;

JAMITO AHIA TORAS AL-ISLAMI; a.k.a.

a.k.a. REVIVAL OF ISLAMIC SOCIETY

a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH,

LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.

HERITAGE ON THE AFRICAN CONTINENT;

Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam),

LAJNATUL FURQAN; a.k.a. ORGANIZATION

a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-

Saeedabad, Pagi Road, Peshawar, Pakistan;

FOR PEACE AND DEVELOPMENT

FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-

Saeedabad, Pachagi Road, Peshawar,

PAKISTAN; a.k.a. RAIES KHILQATUL

MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.

Pakistan; DOB 1957 to 1959; POB Nangalam

QURANIA FOUNDATION OF PAKISTAN; a.k.a.

"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.

Village, Dar-e-Pech, Kunar, Afghanistan;

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-

Gender Male; Secondary sanctions risk: section

a.k.a. REVIVAL OF ISLAMIC SOCIETY

TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL

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

HERITAGE ON THE AFRICAN CONTINENT;

DEVELOPMENT FOUNDATION"), House

Executive Order 13886; Passport TR030544

a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-

Number 56, E. Canal Road, University Town,

(Afghanistan); alt. Passport TR035506

FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-

Peshawar, Pakistan; Afghanistan; Near old

(Afghanistan) (individual) [SDGT] (Linked To:

MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.

Badar Hospital in University Town, Peshawar,

JAMA'AT UL DAWA AL-QU'RAN; Linked To:

"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.

Pakistan; Chinar Road, University Town,

LASHKAR E-TAYYIBA; Linked To: TALIBAN;

"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-

Peshawar, Pakistan; 218 Khyber View Plaza,

Linked To: ISIL KHORASAN; Linked To: AL

TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL

Jamrud Road, Peshawar, Pakistan; 216 Khyber

QA'IDA; Linked To: ISLAMIC STATE OF IRAQ

DEVELOPMENT FOUNDATION"), House

View Plaza, Jamrud Road, Peshawar, Pakistan;

AND THE LEVANT).

Number 56, E. Canal Road, University Town,

Secondary sanctions risk: section 1(b) of

HAYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji;

Peshawar, Pakistan; Afghanistan; Near old

Executive Order 13224, as amended by

a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH,

Badar Hospital in University Town, Peshawar,

Executive Order 13886 [SDGT].

Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam),

Pakistan; Chinar Road, University Town,

HAYDAMOUS, Joseph Elia (a.k.a. HAIDAMOUS,

Saeedabad, Pagi Road, Peshawar, Pakistan;

Peshawar, Pakistan; 218 Khyber View Plaza,

Joseph Elia; a.k.a. HAIDAMOUS, Joseph Ilya

Saeedabad, Pachagi Road, Peshawar,

Jamrud Road, Peshawar, Pakistan; 216 Khyber

(Arabic: ﺱﻮﻣﺪﻴﻫ ﺎﻴﻠﻳﺍ ﻒﻳﺯﻮﺟ)), Lebanon; DOB 20

Pakistan; DOB 1957 to 1959; POB Nangalam

View Plaza, Jamrud Road, Peshawar, Pakistan;

Sep 1965; nationality Lebanon; Gender Male;

Village, Dar-e-Pech, Kunar, Afghanistan;

Secondary sanctions risk: section 1(b) of

Gender Male; Secondary sanctions risk: section

Executive Order 13224, as amended by

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

Executive Order 13886 [SDGT].

Executive Order 13886 (individual) [SDGT]

Executive Order 13886; Passport TR030544

(Linked To: HIZBALLAH).

October 22, 2025

- 988 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HAYDAR KARAR CENTER (a.k.a. HEIDAR

FOR THE CONQUEST OF SYRIA; a.k.a.

HAFEZ DARYA ARYA SHIPPING LINE; a.k.a.

KARAR GROUP; a.k.a. HEIDAR KARRAR

FRONT FOR THE CONQUEST OF SYRIA/THE

HAFEZ-E DARYAY-E ARIA SHIPPING LINES;

RESEARCH GROUP), Iran; Additional

LEVANT; a.k.a. FRONT FOR THE

f.k.a. HAFIZ DARYA SHIPPING COMPANY;

Sanctions Information - Subject to Secondary

LIBERATION OF THE LEVANT; a.k.a. HAY'AT

f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a.

Sanctions [NPWMD] [IFSR] (Linked To: THE

TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-

"HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.

ORGANIZATION OF DEFENSIVE

SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-

"HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";

INNOVATION AND RESEARCH).

SHAM MIN MUJAHEDI AL-SHAM FI SAHAT

f.k.a. "HDSLINES CO."), Asseman Tower,

HAYDAR, Farhan Hussein (a.k.a. HAIDER,

AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.

Pasdaran Street, Tehran, Iran; No 60, Pasdaran

Farhan Hussein), Somalia; South C, Monari

JABHAT FATAH AL-SHAM; a.k.a. JABHAT

Avenue, 7th Neyestan Street, Ehteshamiyeh

Estate House No. 101, Nairobi, Kenya; DOB

FATEH AL-SHAM; a.k.a. JABHAT FATH AL

Square, Tehran, Iran; Website

1986; nationality Kenya; Gender Male;

SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.

www.hdasco.com; Additional Sanctions

Secondary sanctions risk: section 1(b) of

JABHET AL-NUSRAH; a.k.a. LIBERATION OF

Information - Subject to Secondary Sanctions;

Executive Order 13224, as amended by

AL-SHAM COMMISSION; a.k.a. LIBERATION

Executive Order 13846 information: LOANS

Executive Order 13886; National ID No.

OF THE LEVANT ORGANISATION; a.k.a.

FROM UNITED STATES FINANCIAL

27478723 (Kenya) (individual) [SDGT] (Linked

TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM

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

To: AL-SHABAAB).

HAY'AT; a.k.a. THE FRONT FOR THE

Order 13846 information: FOREIGN

HAYDAR, Muhammad (a.k.a. HAIDAR,

LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.

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

Mohamad Ali; a.k.a. HAYDAR, Muhammad Ali;

"SUPPORT FRONT FOR THE PEOPLE OF

13846 information: BANKING

a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959;

THE LEVANT"; a.k.a. "THE VICTORY

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

POB Kabrika, Lebanon; Gender Male;

FRONT"); Secondary sanctions risk: section

Order 13846 information: BLOCKING

Secondary sanctions risk: section 1(b) of

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

PROPERTY AND INTERESTS IN PROPERTY.

Executive Order 13224, as amended by

Executive Order 13886 [SDGT].

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

Executive Order 13886; Passport 469/2005

HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL-

information: BAN ON INVESTMENT IN EQUITY

(Lebanon) (individual) [SDGT].

OBEIDI, Ahmed Hassan Kaka; a.k.a. AL-

OR DEBT OF SANCTIONED PERSON. Sec.

HAYDAR, Muhammad Ali (a.k.a. HAIDAR,

UBAYDI, Ahmad Hassan Kaka), Al Humayra

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

Mohamad Ali; a.k.a. HAYDAR, Muhammad;

Village, Taza sub district, Iraq; Kurdi Al Nasir

SANCTIONS ON PRINCIPAL EXECUTIVE

a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959;

village, Iraq; DOB 1949; POB Baghdad, Iraq;

OFFICERS. Sec. 5(a)(vii); Registration Number

POB Kabrika, Lebanon; Gender Male;

nationality Iraq; Passport F032516 (Iraq) issued

341417 (Iran) [IRAN] [IFCA].

Secondary sanctions risk: section 1(b) of

04 May 1976 (individual) [IRAQ3].

HE, Daniel Y. (a.k.a. HE, Daniel Yi; a.k.a. HE, Yi),

Executive Order 13224, as amended by

HAZIME, Hussein Ali (a.k.a. HAZZIMA, Husain

China; DOB 06 Jul 1965; POB Hangzhou,

Executive Order 13886; Passport 469/2005

Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut,

China; nationality China; Gender Male;

(Lebanon) (individual) [SDGT].

Lebanon; DOB 07 Dec 1967; POB Beirut,

Executive Order 13846 information: LOANS

HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific

Lebanon; Gender Male; Secondary sanctions

FROM UNITED STATES FINANCIAL

Studies and Research Center Colonel

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

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

(individual) [NPWMD] (Linked To: SCIENTIFIC

amended by Executive Order 13886 (individual)

Order 13846 information: FOREIGN

STUDIES AND RESEARCH CENTER).

[SDGT].

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

HAYEK, Hugo (a.k.a. SHAMKHANI, Hossein;

HAZZIMA, Husain Ali (a.k.a. HAZIME, Hussein

13846 information: BANKING

a.k.a. SHAMKHANI, Mohammad Hossein

Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut,

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

(Arabic: ﻲﻧﺎﺧ ﻢﺷ ﻦﻴﺴﺣ ﺪﻤﺤﻣ); a.k.a. "Hector"),

Lebanon; DOB 07 Dec 1967; POB Beirut,

Order 13846 information: BLOCKING

United Arab Emirates; DOB 19 Apr 1984; POB

Lebanon; Gender Male; Secondary sanctions

PROPERTY AND INTERESTS IN PROPERTY.

Tehran, Iran; nationality Dominica; alt.

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

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

nationality Iran; Gender Male; Passport

amended by Executive Order 13886 (individual)

information: BAN ON INVESTMENT IN EQUITY

T97659579 (Iran) expires 22 Jan 2029; alt.

[SDGT].

OR DEBT OF SANCTIONED PERSON. Sec.

Passport R0191309 (Dominica) expires 20 Jul

HD COLLECTION, S.A. DE C.V., Boulevard

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

2030; Identification Number 70293384 (Iran)

Puerta de Hierro # 5210 8C, Col. Puerta de

EXCLUSION OF CORPORATE OFFICERS.

(individual) [IRAN-EO13902].

Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C.

Sec. 4(e); Passport G47432853 (China); alt.

HAY'ET TAHRIR AL-SHAM (a.k.a. AL NUSRAH

HCO0911242K8 (Mexico) [SDNTK].

Passport G30884221 (China); President, Reach

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

HD PARTS OY, Koivupuistontie 30, Vantaa

Group (individual) [IFCA] (Linked To: REACH

AL-NUSRAH FRONT; a.k.a. AL-NUSRAH

01510, Finland; Secondary sanctions risk: See

HOLDING GROUP SHANGHAI CO., LTD.).

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

Section 11 of Executive Order 14024.;

HE, Daniel Yi (a.k.a. HE, Daniel Y.; a.k.a. HE, Yi),

LIBERATION OF THE LEVANT; a.k.a.

Organization Established Date 04 Feb 1977;

China; DOB 06 Jul 1965; POB Hangzhou,

ASSEMBLY FOR THE LIBERATION OF

Tax ID No. 01085974 (Finland) [RUSSIA-

China; nationality China; Gender Male;

SYRIA; a.k.a. CONQUEST OF THE LEVANT

EO14024].

Executive Order 13846 information: LOANS

FRONT; a.k.a. FATAH AL-SHAM FRONT;

HDASCO SHIPPING COMPANY (a.k.a. HAFEZ

FROM UNITED STATES FINANCIAL

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT

DARYA ARYA SHIPPING COMPANY; a.k.a.

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

October 22, 2025

- 989 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Order 13846 information: FOREIGN

COMPANY; a.k.a. CHINA HEAD

HEAVY INDUSTRIAL FUELS SAL HIF; a.k.a.

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

TECHNOLOGY CO), 5F, Bldg 5, Science and

"HIF S.A.L."; a.k.a. "HIF SAL" (Arabic: " ﻒﻴﻫ

13846 information: BANKING

Technology Park, A-2 North Xisanhuan Road,

ﻝ.ﻡ.ﺵ")), Baouchriyeh Street, Sad El

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

Haidian District, Beijing 100021, China;

Baouchriyeh, Mount Lebanon, Lebanon;

Order 13846 information: BLOCKING

Secondary sanctions risk: See Section 11 of

Ghazieh Zahrani, Lebanon; P.O. Box: 90326,

PROPERTY AND INTERESTS IN PROPERTY.

Executive Order 14024.; Registration Number

Jdeidet, El Metn, Lebanon; Grey Center, 2nd

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

110108010146888 (China); Unified Social

Floor, Block A, Sin El Fil, Lebanon; Baabda,

information: BAN ON INVESTMENT IN EQUITY

Credit Code (USCC) 91110108661572276L

Lebanon; Website www.hiflb.com; Additional

OR DEBT OF SANCTIONED PERSON. Sec.

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

Sanctions Information - Subject to Secondary

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

PRIGOZHIN, Yevgeniy Viktorovich).

Sanctions Pursuant to the Hizballah Financial

EXCLUSION OF CORPORATE OFFICERS.

HEADEY INVESTMENTS LIMITED, Dimokritou,

Sanctions Regulations; Secondary sanctions

Sec. 4(e); Passport G47432853 (China); alt.

15 Panaretos Eliena Complex, Flat 104,

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

Passport G30884221 (China); President, Reach

Potamos Germasogeias, Limassol 4041,

amended by Executive Order 13886;

Group (individual) [IFCA] (Linked To: REACH

Cyprus; Secondary sanctions risk: See Section

Organization Established Date 18 Feb 2008;

HOLDING GROUP SHANGHAI CO., LTD.).

11 of Executive Order 14024.; Organization

Organization Type: Wholesale of solid, liquid

HE, Jia Xuan (a.k.a. HE, Jiaxuan (Chinese

Established Date 31 Dec 2014; Organization

and gaseous fuels and related products;

Simplified: 何家璇)), China; DOB 31 Mar 1999;

Type: Activities of holding companies;

Commercial Registry Number 2012021

POB Shanghai, China; nationality China;

Registration Number HE 339642 (Cyprus)

(Lebanon) [SDGT] (Linked To: HIZBALLAH).

Gender Male; National ID No.

[RUSSIA-EO14024] (Linked To: BASHKIROV,

HEAVY INDUSTRIAL FUELS S.A.L. (HIF) (a.k.a.

310115199903310135 (China) (individual)

Aleksei Vladimirovich).

HEAVY INDUSTRIAL FUELS; a.k.a. HEAVY

[ILLICIT-DRUGS-EO14059].

HEADQUARTERS OF RECONSTRUCTION OF

INDUSTRIAL FUELS SAL HIF; a.k.a. "HIF

HE, Jiaxuan (Chinese Simplified: 何家璇) (a.k.a.

HOLY SHRINES (a.k.a. RECONSTRUCTION

S.A.L."; a.k.a. "HIF SAL" (Arabic: " ﻒﻴﻫ

HE, Jia Xuan), China; DOB 31 Mar 1999; POB

ORGANIZATION OF HOLY SHRINES IN IRAQ

ﻝ.ﻡ.ﺵ")), Baouchriyeh Street, Sad El

Shanghai, China; nationality China; Gender

(Arabic: ﺕﺎﯿﻟﺎﻋ ﺕﺎﺒﺘﻋ ﯼﺯﺎﺳﺯﺎﺑ ﺩﺎﺘﺳ); a.k.a.

Baouchriyeh, Mount Lebanon, Lebanon;

Male; National ID No. 310115199903310135

RECONSTRUCTION ORGANIZATION OF THE

Ghazieh Zahrani, Lebanon; P.O. Box: 90326,

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

HOLY SHRINES), No. 3, Shahid Mohammadi

Jdeidet, El Metn, Lebanon; Grey Center, 2nd

HE, Jing (Chinese Simplified: 何靖), Hong Kong;

Alley, Shahid Sepahbod Gharani Street,

Floor, Block A, Sin El Fil, Lebanon; Baabda,

DOB Jun 1964; POB Zhanjiang, Guangdong

Fardowsi Square, Tehran 15999-77111, Iran;

Lebanon; Website www.hiflb.com; Additional

Province, China; citizen China; Gender Male;

Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq;

Sanctions Information - Subject to Secondary

Secondary sanctions risk: pursuant to the Hong

Samarra, Iraq; Additional Sanctions Information

Sanctions Pursuant to the Hizballah Financial

Kong Autonomy Act of 2020 - Public Law 116-

- Subject to Secondary Sanctions; Secondary

Sanctions Regulations; Secondary sanctions

149 (individual) [HK-EO13936].

sanctions risk: section 1(b) of Executive Order

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

HE, Yi (a.k.a. HE, Daniel Y.; a.k.a. HE, Daniel Yi),

13224, as amended by Executive Order 13886

amended by Executive Order 13886;

China; DOB 06 Jul 1965; POB Hangzhou,

[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC

Organization Established Date 18 Feb 2008;

China; nationality China; Gender Male;

REVOLUTIONARY GUARD CORPS (IRGC)-

Organization Type: Wholesale of solid, liquid

Executive Order 13846 information: LOANS

QODS FORCE).

and gaseous fuels and related products;

FROM UNITED STATES FINANCIAL

HEANG, Him Bun (a.k.a. BUNHEANG, Hing;

Commercial Registry Number 2012021

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

a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Hing

(Lebanon) [SDGT] (Linked To: HIZBALLAH).

Order 13846 information: FOREIGN

Bun; a.k.a. HIENG, Hing Bun), Takhmao,

HEAVY INDUSTRIAL FUELS SAL HIF (a.k.a.

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

Cambodia; 22, St. 118, Phnom Penh,

HEAVY INDUSTRIAL FUELS; a.k.a. HEAVY

13846 information: BANKING

Cambodia; DOB 01 Jan 1957; POB Cambodia;

INDUSTRIAL FUELS S.A.L. (HIF); a.k.a. "HIF

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

Gender Male (individual) [GLOMAG].

S.A.L."; a.k.a. "HIF SAL" (Arabic: " ﻒﻴﻫ

Order 13846 information: BLOCKING

HEANG, Hing Bun (a.k.a. BUNHEANG, Hing;

ﻝ.ﻡ.ﺵ")), Baouchriyeh Street, Sad El

PROPERTY AND INTERESTS IN PROPERTY.

a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him

Baouchriyeh, Mount Lebanon, Lebanon;

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

Bun; a.k.a. HIENG, Hing Bun), Takhmao,

Ghazieh Zahrani, Lebanon; P.O. Box: 90326,

information: BAN ON INVESTMENT IN EQUITY

Cambodia; 22, St. 118, Phnom Penh,

Jdeidet, El Metn, Lebanon; Grey Center, 2nd

OR DEBT OF SANCTIONED PERSON. Sec.

Cambodia; DOB 01 Jan 1957; POB Cambodia;

Floor, Block A, Sin El Fil, Lebanon; Baabda,

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

Gender Male (individual) [GLOMAG].

Lebanon; Website www.hiflb.com; Additional

EXCLUSION OF CORPORATE OFFICERS.

HEATH, Noel Timothy (a.k.a. ZAMBA, Noel

Sanctions Information - Subject to Secondary

Sec. 4(e); Passport G47432853 (China); alt.

Heath; a.k.a. ZAMBO, Noel Heath), Cardin

Sanctions Pursuant to the Hizballah Financial

Passport G30884221 (China); President, Reach

Avenue, Saint Kitts and Nevis; DOB 16 Dec

Sanctions Regulations; Secondary sanctions

Group (individual) [IFCA] (Linked To: REACH

1949; POB St Kitts and Nevis; Passport 03574

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

HOLDING GROUP SHANGHAI CO., LTD.).

(United Kingdom) (individual) [SDNTK].

amended by Executive Order 13886;

HEAD AEROSPACE GROUP (a.k.a. CHINA

HEAVY INDUSTRIAL FUELS (a.k.a. HEAVY

Organization Established Date 18 Feb 2008;

HEAD AEROSPACE TECHNOLOGY

INDUSTRIAL FUELS S.A.L. (HIF); a.k.a.

Organization Type: Wholesale of solid, liquid

October 22, 2025

- 990 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

and gaseous fuels and related products;

Lebanon; Grey Center, 2nd Floor, P.O. Box:

SHORE; a.k.a. HEAVY OIL DISTRIBUTION

Commercial Registry Number 2012021

90326, Jdeidet, El Metn, Lebanon; Website

COMPANY HODECO S.A.L. OFF SHORE

(Lebanon) [SDGT] (Linked To: HIZBALLAH).

www.hodico.com/; Additional Sanctions

(Arabic: .ﻝ.ﻡ.ﺵ ﻮﻜﻳﺩﻮﻫ - ﻦﻴﺸﺒﻳﺮﺘﺳﺩ ﻞﻳﻭﺃ ﻲﻔﻴﻫ

HEAVY OIL DISTRIBUTION CO SAL (a.k.a.

Information - Subject to Secondary Sanctions

ﺭﻮﺷ ﻑﻭﺃ); a.k.a. HODICO OFF SHORE), Beirut,

HEAVY OIL DISTRIBUTION CO. HODICO

Pursuant to the Hizballah Financial Sanctions

Lebanon; Additional Sanctions Information -

SARL; a.k.a. HEAVY OIL DISTRIBUTION

Regulations; Secondary sanctions risk: section

Subject to Secondary Sanctions Pursuant to the

COMPANY HODICO S.A.L.; a.k.a. HEAVY OIL

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

Hizballah Financial Sanctions Regulations;

DISTRIBUTION COMPANY SAL; a.k.a. HEAVY

Executive Order 13886; Organization

Secondary sanctions risk: section 1(b) of

OIL DISTRIBUTION COMPANY-HODECO

Established Date 01 Apr 2001; Commercial

Executive Order 13224, as amended by

(Arabic: ﻮﻜﻳﺩﻮﻫ - ﻲﻧﺎﺒﻣﻮﻛ ﻦﻴﺸﺑﺮﺘﺴﻳﺩ ﻞﻳﻭﺃ ﻲﻔﻴﻫ);

Registry Number 68648 (Lebanon) [SDGT]

Executive Order 13886; Organization

a.k.a. HODICO; a.k.a. HODICO SAL), Baabda,

(Linked To: HIZBALLAH).

Established Date 01 Feb 2007; Organization

Lebanon; Queen's Plaza Center, Block C,

HEAVY OIL DISTRIBUTION COMPANY

Type: Wholesale of solid, liquid and gaseous

Jdeideh Boulevard Street, Sin El-Fil,

HODECO S.A.L. OFF SHORE (Arabic: ﻲﻔﻴﻫ

fuels and related products; Commercial Registry

Baouchriyeh, Lebanon; PO Box 90326, Metn,

ﺭﻮﺷ ﻑﻭﺃ .ﻝ.ﻡ.ﺵ ﻮﻜﻳﺩﻮﻫ - ﻦﻴﺸﺒﻳﺮﺘﺳﺩ ﻞﻳﻭﺃ) (a.k.a.

Number 1801752 (Lebanon) [SDGT] (Linked

Lebanon; Grey Center, 2nd Floor, P.O. Box:

HEAVY OIL DISTRIBUTION CO. HODICO SAL

To: OBEID, Boutros Georges; Linked To:

90326, Jdeidet, El Metn, Lebanon; Website

OFF-SHORE; a.k.a. HEAVY OIL

ZGHEIB, Ali Nayef).

www.hodico.com/; Additional Sanctions

DISTRIBUTION COMPANY HODICO SAL

HEAVY OIL DISTRIBUTION COMPANY SAL

Information - Subject to Secondary Sanctions

OFFSHORE; a.k.a. HODICO OFF SHORE),

(a.k.a. HEAVY OIL DISTRIBUTION CO SAL;

Pursuant to the Hizballah Financial Sanctions

Beirut, Lebanon; Additional Sanctions

a.k.a. HEAVY OIL DISTRIBUTION CO.

Regulations; Secondary sanctions risk: section

Information - Subject to Secondary Sanctions

HODICO SARL; a.k.a. HEAVY OIL

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

Pursuant to the Hizballah Financial Sanctions

DISTRIBUTION COMPANY HODICO S.A.L.;

Executive Order 13886; Organization

Regulations; Secondary sanctions risk: section

a.k.a. HEAVY OIL DISTRIBUTION COMPANY-

Established Date 01 Apr 2001; Commercial

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

HODECO (Arabic: - ﻲﻧﺎﺒﻣﻮﻛ ﻦﻴﺸﺑﺮﺘﺴﻳﺩ ﻞﻳﻭﺃ ﻲﻔﻴﻫ

Registry Number 68648 (Lebanon) [SDGT]

Executive Order 13886; Organization

ﻮﻜﻳﺩﻮﻫ); a.k.a. HODICO; a.k.a. HODICO SAL),

(Linked To: HIZBALLAH).

Established Date 01 Feb 2007; Organization

Baabda, Lebanon; Queen's Plaza Center, Block

HEAVY OIL DISTRIBUTION CO. HODICO SAL

Type: Wholesale of solid, liquid and gaseous

C, Jdeideh Boulevard Street, Sin El-Fil,

OFF-SHORE (a.k.a. HEAVY OIL

fuels and related products; Commercial Registry

Baouchriyeh, Lebanon; PO Box 90326, Metn,

DISTRIBUTION COMPANY HODECO S.A.L.

Number 1801752 (Lebanon) [SDGT] (Linked

Lebanon; Grey Center, 2nd Floor, P.O. Box:

OFF SHORE (Arabic: - ﻦﻴﺸﺒﻳﺮﺘﺳﺩ ﻞﻳﻭﺃ ﻲﻔﻴﻫ

To: OBEID, Boutros Georges; Linked To:

90326, Jdeidet, El Metn, Lebanon; Website

ﺭﻮﺷ ﻑﻭﺃ .ﻝ.ﻡ.ﺵ ﻮﻜﻳﺩﻮﻫ); a.k.a. HEAVY OIL

ZGHEIB, Ali Nayef).

www.hodico.com/; Additional Sanctions

DISTRIBUTION COMPANY HODICO SAL

HEAVY OIL DISTRIBUTION COMPANY

Information - Subject to Secondary Sanctions

OFFSHORE; a.k.a. HODICO OFF SHORE),

HODICO S.A.L. (a.k.a. HEAVY OIL

Pursuant to the Hizballah Financial Sanctions

Beirut, Lebanon; Additional Sanctions

DISTRIBUTION CO SAL; a.k.a. HEAVY OIL

Regulations; Secondary sanctions risk: section

Information - Subject to Secondary Sanctions

DISTRIBUTION CO. HODICO SARL; a.k.a.

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

Pursuant to the Hizballah Financial Sanctions

HEAVY OIL DISTRIBUTION COMPANY SAL;

Executive Order 13886; Organization

Regulations; Secondary sanctions risk: section

a.k.a. HEAVY OIL DISTRIBUTION COMPANY-

Established Date 01 Apr 2001; Commercial

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

HODECO (Arabic: - ﻲﻧﺎﺒﻣﻮﻛ ﻦﻴﺸﺑﺮﺘﺴﻳﺩ ﻞﻳﻭﺃ ﻲﻔﻴﻫ

Registry Number 68648 (Lebanon) [SDGT]

Executive Order 13886; Organization

ﻮﻜﻳﺩﻮﻫ); a.k.a. HODICO; a.k.a. HODICO SAL),

(Linked To: HIZBALLAH).

Established Date 01 Feb 2007; Organization

Baabda, Lebanon; Queen's Plaza Center, Block

HEAVY OIL DISTRIBUTION COMPANY-

Type: Wholesale of solid, liquid and gaseous

C, Jdeideh Boulevard Street, Sin El-Fil,

HODECO (Arabic: - ﻲﻧﺎﺒﻣﻮﻛ ﻦﻴﺸﺑﺮﺘﺴﻳﺩ ﻞﻳﻭﺃ ﻲﻔﻴﻫ

fuels and related products; Commercial Registry

Baouchriyeh, Lebanon; PO Box 90326, Metn,

ﻮﻜﻳﺩﻮﻫ) (a.k.a. HEAVY OIL DISTRIBUTION CO

Number 1801752 (Lebanon) [SDGT] (Linked

Lebanon; Grey Center, 2nd Floor, P.O. Box:

SAL; a.k.a. HEAVY OIL DISTRIBUTION CO.

To: OBEID, Boutros Georges; Linked To:

90326, Jdeidet, El Metn, Lebanon; Website

HODICO SARL; a.k.a. HEAVY OIL

ZGHEIB, Ali Nayef).

www.hodico.com/; Additional Sanctions

DISTRIBUTION COMPANY HODICO S.A.L.;

HEAVY OIL DISTRIBUTION CO. HODICO SARL

Information - Subject to Secondary Sanctions

a.k.a. HEAVY OIL DISTRIBUTION COMPANY

(a.k.a. HEAVY OIL DISTRIBUTION CO SAL;

Pursuant to the Hizballah Financial Sanctions

SAL; a.k.a. HODICO; a.k.a. HODICO SAL),

a.k.a. HEAVY OIL DISTRIBUTION COMPANY

Regulations; Secondary sanctions risk: section

Baabda, Lebanon; Queen's Plaza Center, Block

HODICO S.A.L.; a.k.a. HEAVY OIL

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

C, Jdeideh Boulevard Street, Sin El-Fil,

DISTRIBUTION COMPANY SAL; a.k.a. HEAVY

Executive Order 13886; Organization

Baouchriyeh, Lebanon; PO Box 90326, Metn,

OIL DISTRIBUTION COMPANY-HODECO

Established Date 01 Apr 2001; Commercial

Lebanon; Grey Center, 2nd Floor, P.O. Box:

(Arabic: ﻮﻜﻳﺩﻮﻫ - ﻲﻧﺎﺒﻣﻮﻛ ﻦﻴﺸﺑﺮﺘﺴﻳﺩ ﻞﻳﻭﺃ ﻲﻔﻴﻫ);

Registry Number 68648 (Lebanon) [SDGT]

90326, Jdeidet, El Metn, Lebanon; Website

a.k.a. HODICO; a.k.a. HODICO SAL), Baabda,

(Linked To: HIZBALLAH).

www.hodico.com/; Additional Sanctions

Lebanon; Queen's Plaza Center, Block C,

HEAVY OIL DISTRIBUTION COMPANY

Information - Subject to Secondary Sanctions

Jdeideh Boulevard Street, Sin El-Fil,

HODICO SAL OFFSHORE (a.k.a. HEAVY OIL

Pursuant to the Hizballah Financial Sanctions

Baouchriyeh, Lebanon; PO Box 90326, Metn,

DISTRIBUTION CO. HODICO SAL OFF-

Regulations; Secondary sanctions risk: section

October 22, 2025

- 991 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

河北冠朗生物科技有限公司) (f.k.a.

HEBEI XINHAI CHEMICAL GROUP CO., LTD.

Executive Order 13886; Organization

SHIJIAZHUANG FA KE TRADING COMPANY),

(Chinese Simplified:

Established Date 01 Apr 2001; Commercial

Room 2914, Bldg. B Weekend Max Mara, No.

河北鑫海化工集团有限公司), Middle Section of

Registry Number 68648 (Lebanon) [SDGT]

108 West Zhongshan Road, Qiaoxi District,

South Shugang Road, Huanghua Port, Bohai

(Linked To: HIZBALLAH).

Shijiazhuang, Hebei Province 050000, China;

New District, Huangpi City, Cangzhou, Hebei

HEBBO, Mohammed (a.k.a. AL-HABU,

Website www.guanlang-group.com; Phone

Province 061109, China; Organization

Muhammad; a.k.a. AL-HABU, Muhammad Abd-

Number 8619930505208; alt. Phone Number

Established Date 23 Nov 2005; Organization

al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a.

8613273412322; Organization Established Date

Code 782590956 (China); Legal Entity Number

ALHOBO, Mohamad Abdulkarim; a.k.a. HABO,

30 Apr 2015; Unified Social Credit Code

655600I0RTPZ3DFASH49; Registration

Muhammed; a.k.a. HABU, Muhammad),

(USCC) 91130104336154011D (China)

Number 130932000001097 (China); Unified

Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey;

[ILLICIT-DRUGS-EO14059].

Social Credit Code (USCC)

Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15

HEBEI HUANHAO BIOTECHNOLOGY CO.,

911309837825909566 (China) [IRAN-EO13846]

Mar 1983; alt. DOB 01 Jan 1980; POB Syria;

LTD., Room 1801, The MixC, Qiaoxi District,

(Linked To: NATIONAL IRANIAN OIL

nationality Syria; Gender Male; Secondary

Shijiazhuang, Hebei 050000, China; Unified

COMPANY).

sanctions risk: section 1(b) of Executive Order

Social Credit Code (USCC)

HEBEI XIUNA COMMERCE AND TRADE CO,

13224, as amended by Executive Order 13886;

91130104MA07T43608 (China) [ILLICIT-

LTD. (a.k.a. HEBEI XIUNA TRADING CO.,

Passport 00814L001424 (Syria); National ID

DRUGS-EO14059].

LTD. (Chinese Simplified:

No. 2020409266 (Syria); alt. National ID No.

HEBEI SENNING AUTOMATED EQUIPMENT

河北休纳商贸有限公司)), Room 1408, Block F,

2020316097 (Syria); alt. National ID No.

CO LTD (Chinese Simplified:

Haiyue Tiandi, No. 66 Yuhua West Road,

10716775 (Syria) (individual) [SDGT] (Linked

河北森宁自动化设备有限公司) (a.k.a. HEBEI

Qiaoxi District, Shijiazhuang, Hebei 050000,

To: AL-HEBO JEWELRY COMPANY).

SENNING INTERNATIONAL TRADING CO

China; Email Address 319775872@qq.com; alt.

HEBEI ATUN TRADING CO., LTD. (Chinese

LTD (Chinese Simplified:

Email Address Service1@Xiunashangmao.com;

Simplified: 河北艾豚商贸有限公司) (a.k.a.

河北森宁国际贸易有限公司); a.k.a. "SUNNY

Phone Number 8615531133331; alt. Phone

"HBATUN"), Haiyuetiandi B906, Qiaoxi Street,

INTERNATIONAL CO LTD"), No. 10-401,

Number 8613102808677; Organization

Shijazhuang, Hebei, China; Room 1102, Bldg.

Blessgo Industry Park, Ying Bin Road, Yanjiao

Established Date 26 Nov 2020; Unified Social

D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi

Development Zone, Sanhe, Langfang, Hebei,

Credit Code (USCC) 91130105MA0FRNGTXX

District, Shijiazhuang, Hebei, China (Chinese

China (Chinese Simplified:

(China) [ILLICIT-DRUGS-EO14059] (Linked To:

Simplified: 裕华西路66号海悦天地D座1102室,

燕郊开发区迎宾北路西侧，孤山西路北侧百世金

DU, Changgen).

石家庄市, 河北省, China); Website

谷燕郊国际产业基地内10-401, 三河市, 廊坊市,

HEBEI XIUNA TRADING CO., LTD. (Chinese

www.atunchemical.com; Digital Currency

河北省, China); Additional Sanctions

Simplified: 河北休纳商贸有限公司) (a.k.a.

Address - XBT

Information - Subject to Secondary Sanctions;

HEBEI XIUNA COMMERCE AND TRADE CO,

1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th;

Organization Established Date 17 May 2019;

LTD.), Room 1408, Block F, Haiyue Tiandi, No.

Unified Social Credit Code (USCC)

66 Yuhua West Road, Qiaoxi District,

91130104MA09YL9T2W (China) [ILLICIT-

91131082MA0DJYYW35 (China) [NPWMD]

Shijiazhuang, Hebei 050000, China; Email

DRUGS-EO14059].

[IFSR] (Linked To: RAYAN FAN KAV ANDISH

Address 319775872@qq.com; alt. Email

HEBEI CROVELL BIOTECH CO., LTD. (Chinese

CO).

Address Service1@Xiunashangmao.com;

Simplified: 河北克拉维尔生物科技有限公司), 2-

HEBEI SENNING INTERNATIONAL TRADING

Phone Number 8615531133331; alt. Phone

2-1901, Huacheng Lvzhou Phase I, No. 169

CO LTD (Chinese Simplified:

Number 8613102808677; Organization

Shengli South Street, Qiaoxi District,

河北森宁国际贸易有限公司) (a.k.a. HEBEI

Established Date 26 Nov 2020; Unified Social

Shijiazhuang, Hebei 050000, China; Website

SENNING AUTOMATED EQUIPMENT CO LTD

Credit Code (USCC) 91130105MA0FRNGTXX

www.hebeicrovell.com; Phone Number

(Chinese Simplified:

(China) [ILLICIT-DRUGS-EO14059] (Linked To:

8613273412322; Organization Established Date

河北森宁自动化设备有限公司); a.k.a. "SUNNY

DU, Changgen).

04 Jan 2019; Unified Social Credit Code

INTERNATIONAL CO LTD"), No. 10-401,

HEBEI YAXIN RESTAURANT MANAGEMENT

(USCC) 91130104MA0D4G9Q45 (China)

Blessgo Industry Park, Ying Bin Road, Yanjiao

CO., LTD. (Chinese Simplified:

[ILLICIT-DRUGS-EO14059].

Development Zone, Sanhe, Langfang, Hebei,

河北雅新餐饮管理有限公司), Qiaoxi District,

HEBEI GUANLANG BIOTECHNOLOGY CO.,

China (Chinese Simplified:

Shijiazhuang, Hebei Province, China; Email

LIMITED (Chinese Simplified:

燕郊开发区迎宾北路西侧，孤山西路北侧百世金

Address 414192810@qq.com; Phone Number

河北冠朗生物科技有限公司), Room 1512, 15th

谷燕郊国际产业基地内10-401, 三河市, 廊坊市,

8615175978802; Organization Established Date

Floor, Lucky Centre, 165-171 Wanchai Road,

河北省, China); Additional Sanctions

16 Sep 2021; Unified Social Credit Code

Wanchai, Hong Kong, China; Organization

Information - Subject to Secondary Sanctions;

(USCC) 91130104MA7B2YLD31 (China)

Established Date 17 Dec 2018; Registration

Organization Established Date 17 May 2019;

[ILLICIT-DRUGS-EO14059] (Linked To: WANG,

Number 2778068 (Hong Kong) [ILLICIT-

Unified Social Credit Code (USCC)

Tianmin).

DRUGS-EO14059] (Linked To: DU, Changgen).

91131082MA0DJYYW35 (China) [NPWMD]

HEDAYAT, Reza (a.k.a. SARTAJI, Abas; a.k.a.

HEBEI GUANLANG BIOTECHNOLOGY CO.,

[IFSR] (Linked To: RAYAN FAN KAV ANDISH

SARTAJI, Abbas), Tehran, Iran; DOB 23 Aug

LTD. (Chinese Simplified:

CO).

1983; nationality Iran; Additional Sanctions

October 22, 2025

- 992 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Information - Subject to Secondary Sanctions;

HEIDARI, Reza; DOB 10 Jan 1977; Additional

HEIN, Zaw, Burma; DOB 01 Jan 1974 to 31 Dec

Gender Male; Secondary sanctions risk: section

Sanctions Information - Subject to Secondary

1975; citizen Burma; Gender Male (individual)

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

Sanctions; Gender Male; Secondary sanctions

[BURMA-EO14014].

Executive Order 13886; Passport M51368656

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

HEJAB TEXTILE CO (a.k.a. HEJAB TEXTILE

(Iran); National ID No. 6039648112 (Iran)

amended by Executive Order 13886; Passport

COMPANY; a.k.a. SHAHR-E KORD HIJAB

(individual) [SDGT] [IRGC] [IFSR] (Linked To:

A37899489 (Iran) expires 26 Jul 2021; alt.

TEXTILE COMPANY (Arabic: ﯽﺟﺎﺴﻧ ﺖﮐﺮﺷ

ISLAMIC REVOLUTIONARY GUARD CORPS

Passport R24530943 (Iran) expires 23 Jun 2017

ﺩﺮﮐﺮﻬﺷ ﺏﺎﺠﺣ)), No. 47, 2nd Floor, Nahid Street,

(IRGC)-QODS FORCE).

(individual) [SDGT] [IRGC] [IFSR].

Mirzaye Shirazi Street, Between Ostad Motahari

HEIDAR KARAR GROUP (a.k.a. HAYDAR

HEILONGJIANG SHUNSHENG ECONOMIC

and Shahid Beheshti, Tehran, Iran; Kilometer 7,

KARAR CENTER; a.k.a. HEIDAR KARRAR

AND TRADE DEVELOPMENT CO LTD, Room

Khuzestan Road, Shahr-e Kord, Iran; 8

RESEARCH GROUP), Iran; Additional

301, Building S21, No. 5566 Maple Leaf Blue

Baharestan, First Square, Shahr-e Kord

Sanctions Information - Subject to Secondary

Peninsula, Zhigu Third Street, Songbei District,

Industrial Town, Shahr-e Kord, Iran; Unit 3,

Sanctions [NPWMD] [IFSR] (Linked To: THE

Harbin, Heilongjiang 150000, China; Secondary

Moalem Street, Goldasht Town, Najaf Abad

ORGANIZATION OF DEFENSIVE

sanctions risk: See Section 11 of Executive

Road, Kilometer 20, Isfahan, Iran; Website

INNOVATION AND RESEARCH).

Order 14024.; alt. Secondary sanctions risk:

https://hejabtextile.com; Additional Sanctions

HEIDAR KARRAR RESEARCH GROUP (a.k.a.

Ukraine-/Russia-Related Sanctions

Information - Subject to Secondary Sanctions;

HAYDAR KARAR CENTER; a.k.a. HEIDAR

Regulations, 31 CFR 589.201 and/or 589.209;

National ID No. 10340048630 (Iran);

KARAR GROUP), Iran; Additional Sanctions

Organization Established Date 09 Sep 2024;

Registration Number 1407 (Iran) [IRAN-

Information - Subject to Secondary Sanctions

Unified Social Credit Code (USCC)

EO13876] (Linked To: ISLAMIC REVOLUTION

[NPWMD] [IFSR] (Linked To: THE

91230109MADXG1GK67 (China) [UKRAINE-

MOSTAZAFAN FOUNDATION).

ORGANIZATION OF DEFENSIVE

EO13662] [RUSSIA-EO14024].

HEJAB TEXTILE COMPANY (a.k.a. HEJAB

INNOVATION AND RESEARCH).

HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Chun

TEXTILE CO; a.k.a. SHAHR-E KORD HIJAB

HEIDARI, Gholamhasan (Arabic: ﯼﺭﺪﻴﺣ ﻦﺴﺤﻣﻼﻏ),

Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao;

TEXTILE COMPANY (Arabic: ﯽﺟﺎﺴﻧ ﺖﮐﺮﺷ

Iran; DOB 03 Sep 1974; POB Fares, Iran;

a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.

ﺩﺮﮐﺮﻬﺷ ﺏﺎﺠﺣ)), No. 47, 2nd Floor, Nahid Street,

nationality Iran; Additional Sanctions

TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK

Mirzaye Shirazi Street, Between Ostad Motahari

Information - Subject to Secondary Sanctions;

HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,

and Shahid Beheshti, Tehran, Iran; Kilometer 7,

Gender Male; National ID No. 5489526610

Aik"; a.k.a. "HSIO HO"), c/o HONG PANG

Khuzestan Road, Shahr-e Kord, Iran; 8

(Iran) (individual) [NPWMD] [IFSR] (Linked To:

ELECTRONIC INDUSTRY CO., LTD., Yangon,

Baharestan, First Square, Shahr-e Kord

KHAZRA COMMUNICATIONS TECHNOLOGY

Burma; c/o HONG PANG GEMS &

Industrial Town, Shahr-e Kord, Iran; Unit 3,

SOLUTIONS).

JEWELLERY COMPANY LIMITED, Mandalay,

Moalem Street, Goldasht Town, Najaf Abad

HEIDARI, Kiyumars (Arabic: ﯼﺭﺪﯿﺣ ﺙﺮﻣﻮﯿﮐ) (a.k.a.

Burma; c/o HONG PANG GENERAL TRADING

Road, Kilometer 20, Isfahan, Iran; Website

HEYDARI, Kioumars), Iran; DOB 1964; POB

COMPANY, LIMITED, Kyaington, Burma; c/o

https://hejabtextile.com; Additional Sanctions

Kermanshah, Iran; nationality Iran; Additional

HONG PANG LIVESTOCK DEVELOPMENT

Information - Subject to Secondary Sanctions;

Sanctions Information - Subject to Secondary

COMPANY LIMITED, Burma; c/o HONG PANG

National ID No. 10340048630 (Iran);

Sanctions; Gender Male (individual) [IRAN-HR].

MINING COMPANY LIMITED, Yangon, Burma;

Registration Number 1407 (Iran) [IRAN-

HEIDARI, Mohammad Ali Mohammad Sadegh

c/o HONG PANG TEXTILE COMPANY

EO13876] (Linked To: ISLAMIC REVOLUTION

(a.k.a. HEYDARI, Mohammad Sadegh; a.k.a.

LIMITED, Yangon, Burma; c/o TET KHAM (S)

MOSTAZAFAN FOUNDATION).

MOUSA, Mohammad Sadegh Heidari (Arabic:

PTE. LTD., Singapore; c/o TET KHAM

HEJABI, Mahdi, Iran; DOB 26 Aug 1990; POB

ﯽﺳﻮﻣ ﯼﺭﺪﯿﺣ ﻕﺩﺎﺻ ﺪﻤﺤﻣ); a.k.a. MUSA,

CONSTRUCTION COMPANY LIMITED,

Tehran, Iran; nationality Iran; Additional

Mohammad Sadegh Heidari), Iran; DOB 23 Sep

Mandalay, Burma; c/o TET KHAM GEMS CO.,

Sanctions Information - Subject to Secondary

1977; alt. DOB 24 Sep 1977; POB

LTD., Yangon, Burma; No. 7 Oo Yim Road

Sanctions; Gender Male; Passport R46314475

Shahrebabak, Iran; nationality Iran; Additional

Kamayut TSP, Rangoon, Burma; 7, Corner of

(Iran) (individual) [IRAN-HR] (Linked To:

Sanctions Information - Subject to Secondary

Inya Road and Oo Yin street, Kamayut

IRANIAN MINISTRY OF INTELLIGENCE AND

Sanctions; Gender Male; National ID No.

Township, Rangoon, Burma; The Anchorage,

SECURITY).

3149555493 (Iran) (individual) [NPWMD]

Alexandra Road, Apt. 370G, Cowry Building

HEJAZI, Ali Asghar (a.k.a. HEJAZI, Asghar;

[IRGC] [IFSR] (Linked To: PARAVAR PARS

(Lobby 2, Singapore; 89 15th Street, Lanmadaw

a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI,

COMPANY).

Township, Rangoon, Burma; 11 Ngu Shwe Wah

Seyyed Ali Asghar; a.k.a. MIR-HEJAZI

HEIDARI, Rahmatollah (Arabic: ﯼﺭﺪﯿﺣ ﻪﻟﺍ ﺖﻤﺣﺭ),

Road, Between 64th and 65th Streets, Chan

RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;

Iran; DOB 22 Sep 1985; nationality Iran;

Mya Thar Zan Township, Mandalay, Burma;

a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-

Additional Sanctions Information - Subject to

DOB 18 Jul 1965; Passport A043850 (Burma);

HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB

Secondary Sanctions; Gender Male; National ID

National ID No. 029430 (Burma); alt. National

Esfahan, Iran; nationality Iran; citizen Iran;

No. 2392019630 (Iran) (individual) [NPWMD]

ID No. 176089 (Burma); alt. National ID No.

Additional Sanctions Information - Subject to

[IFSR] (Linked To: BAHARESTAN KISH

272851 (Singapore); alt. National ID No.

Secondary Sanctions; Gender Male; Security

COMPANY).

000016 (Burma) (individual) [SDNTK].

Deputy of Supreme Leader; Member of the

Leader's Planning Chamber; Head of Security

October 22, 2025

- 993 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

of Supreme Leader's Office; Deputy Chief of

Ali Asqar; a.k.a. MIRHEJAZI, Ali; a.k.a. MIR-

Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;

Staff of the Supreme Leader's Office (individual)

HEJAZI, Ali Asqar; a.k.a. MIR-HEJAZI, Asghar),

a.k.a. HIKMETYAR, Golboddin; a.k.a.

[IRAN-HR] [IRAN-EO13876].

Iran; DOB 08 Sep 1946; POB Esfahan, Iran;

KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug

HEJAZI, Asghar (a.k.a. HEJAZI, Ali Asghar;

nationality Iran; citizen Iran; Additional

1949; POB Konduz Province, Afghanistan;

a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI,

Sanctions Information - Subject to Secondary

Secondary sanctions risk: section 1(b) of

Seyyed Ali Asghar; a.k.a. MIR-HEJAZI

Sanctions; Gender Male; Security Deputy of

Executive Order 13224, as amended by

RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;

Supreme Leader; Member of the Leader's

Executive Order 13886 (individual) [SDGT].

a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-

Planning Chamber; Head of Security of

HEKMATYAR, Gulabudin (a.k.a.

HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB

Supreme Leader's Office; Deputy Chief of Staff

HEKHMARTYAR, Gulbuddin; a.k.a.

Esfahan, Iran; nationality Iran; citizen Iran;

of the Supreme Leader's Office (individual)

HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,

Additional Sanctions Information - Subject to

[IRAN-HR] [IRAN-EO13876].

Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;

Secondary Sanctions; Gender Male; Security

HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a.

a.k.a. HIKMETYAR, Golboddin; a.k.a.

Deputy of Supreme Leader; Member of the

HUJAYJ, Qasim Muhammad); DOB 05 Mar

KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug

Leader's Planning Chamber; Head of Security

1953; POB Lagos, Nigeria; nationality Lebanon;

1949; POB Konduz Province, Afghanistan;

of Supreme Leader's Office; Deputy Chief of

Gender Male; Secondary sanctions risk: section

Secondary sanctions risk: section 1(b) of

Staff of the Supreme Leader's Office (individual)

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

Executive Order 13224, as amended by

[IRAN-HR] [IRAN-EO13876].

Executive Order 13886; Passport RL0000432

Executive Order 13886 (individual) [SDGT].

HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Ali

(Lebanon) issued 31 Jan 2013 expires 31 Jan

HEKMATYAR, Gulbuddin (a.k.a.

Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI,

2018 (individual) [SDGT] (Linked To:

HEKHMARTYAR, Gulbuddin; a.k.a.

Seyyed Ali Asghar; a.k.a. MIR-HEJAZI

HIZBALLAH).

HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,

RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;

HEKHMARTYAR, Gulbuddin (a.k.a.

Gulabudin; a.k.a. HEKMETYAR, Gulbudin;

a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-

HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,

a.k.a. HIKMETYAR, Golboddin; a.k.a.

HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB

Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;

KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug

Esfahan, Iran; nationality Iran; citizen Iran;

a.k.a. HEKMETYAR, Gulbudin; a.k.a.

1949; POB Konduz Province, Afghanistan;

Additional Sanctions Information - Subject to

HIKMETYAR, Golboddin; a.k.a.

Secondary sanctions risk: section 1(b) of

Secondary Sanctions; Gender Male; Security

KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug

Executive Order 13224, as amended by

Deputy of Supreme Leader; Member of the

1949; POB Konduz Province, Afghanistan;

Executive Order 13886 (individual) [SDGT].

Leader's Planning Chamber; Head of Security

Secondary sanctions risk: section 1(b) of

HEKMETYAR, Gulbudin (a.k.a.

of Supreme Leader's Office; Deputy Chief of

Executive Order 13224, as amended by

HEKHMARTYAR, Gulbuddin; a.k.a.

Staff of the Supreme Leader's Office (individual)

Executive Order 13886 (individual) [SDGT].

HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,

[IRAN-HR] [IRAN-EO13876].

HEKMAT IRANIAN BANK (a.k.a. BANK HEKMAT

Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;

HEJAZI, Mohammad; DOB circa 1959; nationality

IRANIAN; a.k.a. BANK-E HEKMAT IRANIAN),

a.k.a. HIKMETYAR, Golboddin; a.k.a.

Iran; citizen Iran; Additional Sanctions

Argentine Circle, beginning of Africa St., Corner

KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug

Information - Subject to Secondary Sanctions;

of 37th St., (Dara Cul-de-sac), No.26, Tehran,

1949; POB Konduz Province, Afghanistan;

Secondary sanctions risk: section 1(b) of

Iran; No. 26, Afrigha Ave, Argentina Sq.,

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Tehran, Iran; No. 26, Africa Hwy, Argantin Sq.,

Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT]

Tehran, Iran; Website www.hibank24.ir;

Executive Order 13886 (individual) [SDGT].

[NPWMD] [IRGC] [IFSR].

Additional Sanctions Information - Subject to

HELAL, Mounir Ben Dhaou Ben Brahim Ben

HEJAZI, Mohammed (a.k.a. HIJAZI, Mohamad

Secondary Sanctions [IRAN] [NPWMD] [IFSR]

(a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir;

Hussein (Arabic: ﻱﺯﺎﺠﺣ ﻦﻴﺴﺣ ﺪﻤﺤﻣ); a.k.a.

(Linked To: BANK SEPAH).

a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a.

HIJAZI, Muhammad Husayn), Villa No.

HEKMAT IRANIAN EXCHANGE AND FOREIGN

"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH,

1,251/9A Street, Al Mardaf, Dubai, United Arab

CURRENCY SERVICES COMPANY, First

Abu"); DOB 10 May 1983; POB Ben Guerdane,

Emirates; Abo Ghaleb Hamdan Building, Saint

Floor, No. 6, (27th) Shahideh Rachel Korrie

Tunisia; Gender Male; Secondary sanctions

Therese Street, Hadath, Beirut, Lebanon; DOB

Street, Zagros Street, Tehran 1514935663,

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

10 Oct 1974; POB Monrovia, Liberia; nationality

Iran; Secondary sanctions risk: section 1(b) of

amended by Executive Order 13886 (individual)

Lebanon; Gender Male; Secondary sanctions

Executive Order 13224, as amended by

[SDGT].

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

Executive Order 13886; Organization

HELBAWI, Mahdy Akil (a.k.a. AKIL, Madhy; a.k.a.

amended by Executive Order 13886; Passport

Established Date 02 Jan 2016; National ID No.

AKIL, Mahdi Amer; a.k.a. AQIL, Mahdi Amer;

LR2006465 (Lebanon) expires 22 Feb 2031;

14005505784 (Iran); Company Number 484910

a.k.a. AQIL, Mahdi Amir), Colombia; DOB 30

Identification Number 2712653 (Lebanon)

(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF

Oct 1987; POB Maicao, Colombia; nationality

(individual) [SDGT] (Linked To: AHMAD, Nazem

DEFENSE AND ARMED FORCES

Lebanon; citizen Colombia; Gender Male;

Said).

LOGISTICS).

Secondary sanctions risk: section 1(b) of

HEJAZI, Seyyed Ali Asghar (a.k.a. HEJAZI, Ali

HEKMATIAR, Gulbuddin (a.k.a.

Executive Order 13224, as amended by

Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI,

HEKHMARTYAR, Gulbuddin; a.k.a.

Executive Order 13886; Cedula No.

Asghar Sadegh; a.k.a. MIR-HEJAZI RUHANI,

HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,

1126038243 (Colombia); Passport LR0159572

October 22, 2025

- 994 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Lebanon) expires 14 Nov 2021; alt. Passport

amended by Executive Order 13886;

Area, Pilot Free Trade Zone, Henan, China;

PE092928 (Colombia); National ID No.

Commercial Registry Number 11437558 (United

Website www.jyalco.com; Additional Sanctions

000050624602 (Lebanon); Identification

Arab Emirates); License 4041 (United Arab

Information - Subject to Secondary Sanctions;

Number 3664441 (Lebanon) (individual) [SDGT]

Emirates) [SDGT] (Linked To: ASADOLLAH,

United Social Credit Code Certificate (USCCC)

(Linked To: RADA, Amer Mohamed Akil).

Hossein).

914101006905518610 (China) [NPWMD]

HELEL, Mounir (a.k.a. HELAL, Mounir Ben

HEMMAT PETROCHEMICAL COMPANY, Iran;

[IFSR] (Linked To: IRAN CENTRIFUGE

Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir;

Additional Sanctions Information - Subject to

TECHNOLOGY COMPANY).

a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a.

Secondary Sanctions [NPWMD] [IFSR] (Linked

HENAO JARAMILLO, Mario Alberto, Colombia;

"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH,

To: PERSIAN GULF PETROCHEMICAL

DOB 04 Sep 1966; Cedula No. 98519014

Abu"); DOB 10 May 1983; POB Ben Guerdane,

INDUSTRY CO.).

(Colombia) (individual) [SDNT].

Tunisia; Gender Male; Secondary sanctions

HEMMATI, Alireza; DOB Dec 1955; Additional

HENAO MONTOYA, Arcangel de Jesus,

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

Sanctions Information - Subject to Secondary

Hacienda Coque, Cartago, Colombia; Carrera 4

amended by Executive Order 13886 (individual)

Sanctions; Secondary sanctions risk: section

No. 16-04 apt. 303, Cartago, Colombia; c/o

[SDGT].

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

AGRICOLA GANADERA HENAO GONZALEZ

HELFORD DIRECTORS LIMITED, Haven Court,

Executive Order 13886 (individual) [SDGT]

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

5 Library Ramp, Gibraltar, United Kingdom

[IRGC] [IFSR].

COMPANIA AGROINVERSORA HENAGRO

[IRAQ2].

HEMMATIAN, Ali (Arabic: ﻥﺎﯿﺘﻤﻫ ﯽﻠﻋ) (a.k.a.

LTDA., Cartago, Colombia; c/o

HELICS GEMB (a.k.a. HELICS GEMB BVBA),

AMINIAN, Ali; a.k.a. "Raouf"), Iran; DOB 1982;

DESARROLLOS COMERCIALES E

Hoveniersstraat 30, B. 199, Antwerpen 2018,

alt. DOB 1983; POB Damghan, Semnan

INDUSTRIALES HENAO GONZALEZ Y CIA.

Belgium; Secondary sanctions risk: section 1(b)

Province, Iran; nationality Iran; Additional

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

of Executive Order 13224, as amended by

Sanctions Information - Subject to Secondary

TECNICA Y TIERRAS LTDA., Cartago,

Executive Order 13886; Organization

Sanctions; Gender Male (individual) [IRGC]

Colombia; c/o ORGANIZACION

Established Date 07 May 2012; Organization

[IRAN-HR].

EMPRESARIAL A DE J HENAO M E HIJOS Y

Type: Chemicals and allied products wholesale;

HEMSI, Hosein (Arabic: ﯽﺼﻤﺣ ﻦﯿﺴﺣ) (a.k.a.

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

Registration Number 0845843067 (Belgium);

HOMSI, Hosein), Tehran, Iran; DOB 27 Oct

AGROPECUARIA MIRALINDO S.A., Cartago,

alt. Registration Number 1003665-78 (Belgium)

1982; nationality Iran; Additional Sanctions

Colombia; c/o ARIZONA S.A., Cartago,

[SDGT] (Linked To: AMANA DIAM DMCC).

Information - Subject to Secondary Sanctions;

Colombia; Carrera 8N No. 17A-12, Cartago,

HELICS GEMB BVBA (a.k.a. HELICS GEMB),

Gender Male; National ID No. 0532987276

Colombia; Carrera 42 No. 5B-81, Cali,

Hoveniersstraat 30, B. 199, Antwerpen 2018,

(Iran) (individual) [NPWMD] [IFSR] (Linked To:

Colombia; DOB 07 Oct 1954; POB Cartago,

Belgium; Secondary sanctions risk: section 1(b)

FANAVARAN SANAT ERTEBATAT

Valle, Colombia; Cedula No. 16215230

of Executive Order 13224, as amended by

COMPANY).

(Colombia); Passport 16215230 (Colombia);

Executive Order 13886; Organization

HENAN JIAYUAN ALUMINIUM INDUSTRY CO.,

NIT # 16215230-1 (Colombia) (individual)

Established Date 07 May 2012; Organization

LTD (Chinese Simplified:

[SDNT].

Type: Chemicals and allied products wholesale;

河南嘉源铝业有限公司) (a.k.a. HENAN

HENAO MUNOZ, Jhon Fredey (a.k.a. ESPANA

Registration Number 0845843067 (Belgium);

JIAYUAN ALUMINUM INDUSTRY COMPANY,

CAICEDO, Euclides; a.k.a. "JHONIER"; a.k.a.

alt. Registration Number 1003665-78 (Belgium)

LIMITED), Rm. 1402, Unit 2, Building 27,

"JONIER"; a.k.a. "JONNIER"), Cauca

[SDGT] (Linked To: AMANA DIAM DMCC).

Shangwu Inner Ring Rd, Zhengdong New Area,

Department, Colombia; DOB 29 Dec 1973; POB

HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed

Zhengzhou, Henan, China; No. 1402, Unit 2,

Albania, Caqueta Department, Colombia; citizen

Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,

Building 27, Shangwu Inner Ring Road

Colombia; Gender Male; Secondary sanctions

Ahmed Mohammed; a.k.a. ALI, Ahmed

(Zhengdong), Zhengzhou Area, Pilot Free

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

Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.

Trade Zone, Henan, China; Website

amended by Executive Order 13886; Cedula

AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu

www.jyalco.com; Additional Sanctions

No. 17674103 (Colombia) (individual) [SDGT]

Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU

Information - Subject to Secondary Sanctions;

(Linked To: REVOLUTIONARY ARMED

FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU

United Social Credit Code Certificate (USCCC)

FORCES OF COLOMBIA - PEOPLE'S ARMY).

KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.

914101006905518610 (China) [NPWMD]

HENG HE BAVET CITY (a.k.a. HENG HE

"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),

[IFSR] (Linked To: IRAN CENTRIFUGE

BAVET PROPERTY CO LTD; a.k.a. HENG HE

Afghanistan; DOB 1965; POB Egypt; citizen

TECHNOLOGY COMPANY).

CASINO; a.k.a. HENG HENG CASINO), Bavet

Egypt; Secondary sanctions risk: section 1(b) of

HENAN JIAYUAN ALUMINUM INDUSTRY

Kandal, Bavet, Chantrea, Svay Rieng 20202,

Executive Order 13224, as amended by

COMPANY, LIMITED (a.k.a. HENAN JIAYUAN

Cambodia; Organization Established Date 05

Executive Order 13886 (individual) [SDGT].

ALUMINIUM INDUSTRY CO., LTD (Chinese

Oct 2018; Organization Type: Construction of

HEMERA INFOTECH FZCO (Arabic: ﻚﯿﺗﻮﻔﻧﺇ ﺍﺮﯿﻤﻫ

Simplified: 河南嘉源铝业有限公司)), Rm. 1402,

buildings; Tax ID No. L001-901805208

ﺡ.ﻡ.ﺵ), Dubai, United Arab Emirates;

Unit 2, Building 27, Shangwu Inner Ring Rd,

(Cambodia); Registration Number 00036482

Additional Sanctions Information - Subject to

Zhengdong New Area, Zhengzhou, Henan,

(Cambodia) [CYBER4].

Secondary Sanctions; Secondary sanctions

China; No. 1402, Unit 2, Building 27, Shangwu

HENG HE BAVET PROPERTY CO LTD (a.k.a.

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

Inner Ring Road (Zhengdong), Zhengzhou

HENG HE BAVET CITY; a.k.a. HENG HE

October 22, 2025

- 995 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CASINO; a.k.a. HENG HENG CASINO), Bavet

22, Tehran, Iran; Additional Sanctions

Credit Code (USCC) 91131122335912693D

Kandal, Bavet, Chantrea, Svay Rieng 20202,

Information - Subject to Secondary Sanctions;

(China) [RUSSIA-EO14024].

Cambodia; Organization Established Date 05

Registration Number 1924 (Iran) [NPWMD]

HENGTAI SHIPPING LIMITED, Trust Company

Oct 2018; Organization Type: Construction of

[IFSR] (Linked To: PERSIAN GULF

Complex, Ajeltake Road, Majuro, Ajeltake

buildings; Tax ID No. L001-901805208

PETROCHEMICAL INDUSTRY CO.).

Island, Marshall Islands; Secondary sanctions

(Cambodia); Registration Number 00036482

HENGAM PETROCHEMICAL COMPANY (a.k.a.

risk: See Section 11 of Executive Order 14024.;

(Cambodia) [CYBER4].

HENGAM PETROCHEMICAL CO), 4th Floor,

alt. Secondary sanctions risk: Ukraine-/Russia-

HENG HE CAMBODIA COMMERCIAL BANK

No 22, 16th Avenue, Khlid Islomboli Street,

Related Sanctions Regulations, 31 CFR

PLC (a.k.a. HENGHE CAMBODIA

Tehran 1513643911, Iran; 5th Street, Ahmed

589.201 and/or 589.209; Identification Number

COMMERCIAL BANK PLC; a.k.a. HH BANK

Ghasir Street, Khaled Eslamboli Avenue 22,

IMO 6498321 [UKRAINE-EO13662] [RUSSIA-

CAMBODIA PLC; a.k.a. "HENG HE BANK"), 64,

Tehran, Iran; Additional Sanctions Information -

EO14024].

Preah Norodom Blvd, Corner Street 178,

Subject to Secondary Sanctions; Registration

HENGYANG PETROCHEMICAL LOGISTICS

Sangkat Chey Chumneah, Khan Daun Penh,

Number 1924 (Iran) [NPWMD] [IFSR] (Linked

CO., LIMITED (a.k.a. HENGYANG

Phnom Penh, Cambodia; Building No B1,

To: PERSIAN GULF PETROCHEMICAL

PETROCHEMICAL LOGISTICS LIMITED

Group 4, Phum Pir, Sangkat Pir, Krong Preah

INDUSTRY CO.).

(Chinese Simplified: 恒阳石化物流有限公司)),

Sihanouk, Preah Sihanouk, Cambodia; Mao

HENGHE CAMBODIA COMMERCIAL BANK

25 North Bridge Road, Singapore 179104,

Tse Toung Boulevard, Phnom Penh, Cambodia;

PLC (a.k.a. HENG HE CAMBODIA

Singapore; 1 Hengyang Road, Shizhuang

Website https://hhbank.com.kh/; Organization

COMMERCIAL BANK PLC; a.k.a. HH BANK

Industrial Park, New Harbor City, Jiangyin,

Established Date 25 Dec 2019; Organization

CAMBODIA PLC; a.k.a. "HENG HE BANK"), 64,

Jiangsu 214446, China; Executive Order 13846

Type: Financial and Insurance Activities; Target

Preah Norodom Blvd, Corner Street 178,

information: BLOCKING PROPERTY AND

Type Financial Institution; Tax ID No. L001-

Sangkat Chey Chumneah, Khan Daun Penh,

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

902001011 (Cambodia); Registration Number

Phnom Penh, Cambodia; Building No B1,

Organization Established Date 2002; Business

00050134 (Cambodia) [CYBER4] (Linked To:

Group 4, Phum Pir, Sangkat Pir, Krong Preah

Registration Number 200807923K (Singapore);

CHEN, Al Len; Linked To: SU, Liangsheng).

Sihanouk, Preah Sihanouk, Cambodia; Mao

Registration Number

HENG HE CASINO (a.k.a. HENG HE BAVET

Tse Toung Boulevard, Phnom Penh, Cambodia;

529900DDOTJZ269JMY62 (Singapore) [IRAN-

CITY; a.k.a. HENG HE BAVET PROPERTY CO

Website https://hhbank.com.kh/; Organization

EO13846].

LTD; a.k.a. HENG HENG CASINO), Bavet

Established Date 25 Dec 2019; Organization

HENGYANG PETROCHEMICAL LOGISTICS

Kandal, Bavet, Chantrea, Svay Rieng 20202,

Type: Financial and Insurance Activities; Target

LIMITED (Chinese Simplified:

Cambodia; Organization Established Date 05

Type Financial Institution; Tax ID No. L001-

恒阳石化物流有限公司) (a.k.a. HENGYANG

Oct 2018; Organization Type: Construction of

902001011 (Cambodia); Registration Number

PETROCHEMICAL LOGISTICS CO.,

buildings; Tax ID No. L001-901805208

00050134 (Cambodia) [CYBER4] (Linked To:

LIMITED), 25 North Bridge Road, Singapore

(Cambodia); Registration Number 00036482

CHEN, Al Len; Linked To: SU, Liangsheng).

179104, Singapore; 1 Hengyang Road,

(Cambodia) [CYBER4].

HENGSHUI HESHUO CELLULOSE CO., LTD.

Shizhuang Industrial Park, New Harbor City,

HENG HENG CASINO (a.k.a. HENG HE BAVET

(Chinese Simplified: 衡水和硕纤维素有限公司),

Jiangyin, Jiangsu 214446, China; Executive

CITY; a.k.a. HENG HE BAVET PROPERTY CO

East Side of Taishan Street, Yanhuan Circular

Order 13846 information: BLOCKING

LTD; a.k.a. HENG HE CASINO), Bavet Kandal,

Economy Park, Jizhou District, Hengshui, Hebei

PROPERTY AND INTERESTS IN PROPERTY.

Bavet, Chantrea, Svay Rieng 20202, Cambodia;

Province, China (Chinese Simplified:

Sec. 5(a)(iv); Organization Established Date

Organization Established Date 05 Oct 2018;

泰山大街东侧, 盐化工循环经济园, 冀州区,

2002; Business Registration Number

Organization Type: Construction of buildings;

衡水市, 河北省, China); Secondary sanctions

200807923K (Singapore); Registration Number

Tax ID No. L001-901805208 (Cambodia);

risk: See Section 11 of Executive Order 14024.;

529900DDOTJZ269JMY62 (Singapore) [IRAN-

Registration Number 00036482 (Cambodia)

Organization Established Date 04 Jan 2016;

EO13846].

[CYBER4].

Unified Social Credit Code (USCC)

HENGYE TECH LIMITED, Unit D19, 3/F Wong

HENG, Tong (a.k.a. DONG, Lecheng (Chinese

91131181MA07MANB7G (China) [RUSSIA-

King Ind Bldg No 2, Tai Yau St, Hong Kong,

Simplified: 董勒成)), Kouk Chambak, Chom

EO14024].

China; Secondary sanctions risk: See Section

Chao, Por Sen Chey, Phnom Penh, Cambodia;

HENGSHUI YUANCHEM TRADING LIMITED

11 of Executive Order 14024.; Organization

DOB 15 Dec 1968; POB Yunnan Province,

(Chinese Simplified: 衡水元展贸易有限公司),

Established Date 18 Jan 2021; Company

China; nationality Cambodia; Gender Male;

No. 29 Qiantong Road, Qiaotou Town, Wuyi

Number 3011963 (Hong Kong); Business

Passport N1922404 (Cambodia) expires 30 Jun

County, Hengshui City, Hebei Province, China

Registration Number 72577108 (Hong Kong)

2031; alt. Passport E56812460 (China) expires

(Chinese Simplified: 千童路29号, 桥头镇,

[RUSSIA-EO14024].

30 Jun 2025 (individual) [CYBER4].

武邑县, 衡水市, 河北省, China); No. 365, Xinhua

HENNESEA HOLDINGS LIMITED, 1229, Al Sila

HENGAM PETROCHEMICAL CO (a.k.a.

Street, Hengshui, Hebei Province, China;

Tower, Adgm Square, Al Maryah Island, Abu

HENGAM PETROCHEMICAL COMPANY), 4th

Secondary sanctions risk: See Section 11 of

Dhabi, United Arab Emirates; Secondary

Floor, No 22, 16th Avenue, Khlid Islomboli

Executive Order 14024.; Organization

sanctions risk: See Section 11 of Executive

Street, Tehran 1513643911, Iran; 5th Street,

Established Date 30 Mar 2015; Unified Social

Order 14024.; Organization Established Date

Ahmed Ghasir Street, Khaled Eslamboli Avenue

2022; License 000008900 (United Arab

October 22, 2025

- 996 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Emirates); Economic Register Number (CBLS)

PP4605101 (Haiti); National ID No. 0042755946

(Honduras) (individual) [SDNTK] (Linked To: J &

11978506 (United Arab Emirates) [RUSSIA-

(Haiti) (individual) [SDGT].

E S. DE R.L. DE C.V.).

EO14024].

HERASIM, Aleh Ramualdavych (Cyrillic:

HERNANDEZ ARBOLEDA, Sandra Milena, c/o

HENNY, Watson (a.k.a. DAVID, Andoson; a.k.a.

ГЕРАСІМ, Алег Рамуальдавіч) (a.k.a.

COMERCIALIZADORA DE CAFE DEL

KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM,

GERASIM, Oleg Romualdovich (Cyrillic:

OCCIDENTE CODECAFE LTDA., Pereira,

Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,

ГЕРАСИМ, Олег Ромуальдович)), Belarus;

Risaralda, Colombia; c/o INVERSIONES

Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin

DOB 03 Mar 1962; POB Belarus; nationality

MACARNIC PATINO Y CIA S.C.S., Pereira,

Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct

Belarus; Gender Male; Passport MP3293367

Risaralda, Colombia; Cedula No. 42109136

1984; Gender Male; Secondary sanctions risk:

(Belarus) expires 02 Feb 2027; National ID No.

(Colombia) (individual) [SDNT].

North Korea Sanctions Regulations, sections

3030362A074PB6 (Belarus) (individual)

HERNANDEZ BARRON, Raul, Calle

510.201 and 510.210; Transactions Prohibited

[BELARUS-EO14038].

Congregacion Troncones y Potrerillos, Colonia

For Persons Owned or Controlled By U.S.

HERBARIUM OFFICE MANAGEMENT LLC

Congrecaciones Troncones y Potrerillos,

Financial Institutions: North Korea Sanctions

(a.k.a. GERBARIUM OFFICE MANAGEMENT

Coatzintla, Veracruz C.P. 93160, Mexico; DOB

Regulations section 510.214; Passport

LLC), Ul. Novyi Arbat D. 29, Kabinet 324,

04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza

290333974 (Korea, North) (individual) [DPRK3].

Moscow 121099, Russia; Secondary sanctions

Rica de Hidalgo, Veracruz; alt. POB Coatzintla,

HENRIQUEZ SOLORZANO, Borromeo Enrique

risk: See Section 11 of Executive Order 14024.;

Veracruz; alt. POB Veracruz, Mexico; nationality

(a.k.a. RIVERA ARIAS, Racson Mario; a.k.a.

alt. Secondary sanctions risk: Ukraine-/Russia-

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

"EL DIABLITO"; a.k.a. "EL DIABLITO DE

Related Sanctions Regulations, 31 CFR

HEBR770204HVZRRL02 (Mexico); Electoral

HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL

589.201 and/or 589.209; Tax ID No.

Registry No. HRBRRL77020430H900 (Mexico);

DIABLO PEQUENO"); DOB 27 Jul 1978; POB

7704877746 (Russia); Registration Number

Cartilla de Servicio Militar Nacional C-528381

San Salvador, El Salvador; nationality El

5147746250890 (Russia) [UKRAINE-EO13662]

(Mexico); C.U.I.P. HEBR770204H30271467

Salvador (individual) [TCO].

[RUSSIA-EO14024].

(Mexico) (individual) [SDNTK].

HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.

HERCULES INTERNATIONAL SHIP, Care of

HERNANDEZ DALA, Ivan (a.k.a. HERNANDEZ

HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.

Sambouk Shipping FCZ, Office 101, 1st Floor,

DALA, Ivan Rafael; a.k.a. HERNANDEZ, Ivan),

JUNDULLAH, Abdulheq; a.k.a. KHALIQ,

FITCO Building No 3, Inside Fujairah Port, PO

Caracas, Capital District, Venezuela; DOB 18

Muhammad Ahmed; a.k.a. MAIMAITI,

Box 50044, Fujairah, United Arab Emirates; 80

May 1966; citizen Venezuela; Gender Male;

Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;

Broad Street, Monrovia, Liberia; Additional

Cedula No. 6961149 (Venezuela) (individual)

a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,

Sanctions Information - Subject to Secondary

[VENEZUELA].

Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-

Sanctions [IRAN].

HERNANDEZ DALA, Ivan Rafael (a.k.a.

HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.

HERJEZ LTDA. (a.k.a. CARNES

HERNANDEZ DALA, Ivan; a.k.a. HERNANDEZ,

"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.

CUERNAVACA), Avenida Ciudad de Cali No.

Ivan), Caracas, Capital District, Venezuela;

"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB

15A-91 Local-06, Bogota, Colombia; NIT #

DOB 18 May 1966; citizen Venezuela; Gender

Chele County, Khuttan Area, Xinjiang Uighur

900083653-1 (Colombia) [SDNTK].

Male; Cedula No. 6961149 (Venezuela)

Autonomous Region, China; nationality China;

HERMEX INTERNATIONAL CORP., Trust

(individual) [VENEZUELA].

Secondary sanctions risk: section 1(b) of

Company Complex, Ajeltake Island, Majuro

HERNANDEZ DE HERNANDEZ, Socorro

Executive Order 13224, as amended by

96960, Marshall Islands; Website

Elizabeth (Latin: HERNÁNDEZ DE

Executive Order 13886; National ID No.

hermexint.com; Secondary sanctions risk:

HERNÁNDEZ, Socorro Elizabeth), Caracas,

653225197110100533 (China) (individual)

section 1(b) of Executive Order 13224, as

Capital District, Venezuela; DOB 11 Mar 1952;

[SDGT].

amended by Executive Order 13886;

citizen Venezuela; Gender Female; Cedula No.

HERA GAM LIMITED, Unit 18, 9th Floor, Tower

Organization Established Date 05 Apr 2022;

3977396 (Venezuela); Rector of Venezuela's

A, New Mandarin Plaza, 14, Science Museum

Registration Number 113880 (Marshall Islands)

National Electoral Council; Member of

Road, Tsim Sha Tsui East, Kowloon, Hong

[SDGT] [IFSR] (Linked To: MINISTRY OF

Venezuela's National Electoral Board

Kong, China; Secondary sanctions risk: See

DEFENSE AND ARMED FORCES

(individual) [VENEZUELA].

Section 11 of Executive Order 14024.; alt.

LOGISTICS).

HERNANDEZ GARCIA, Javier (a.k.a. LOPEZ

Secondary sanctions risk: Ukraine-/Russia-

HERMIS SHIPPING SA, Care of Sambouk

LANDEROS, Geronimo; a.k.a. ZAMBADA

Related Sanctions Regulations, 31 CFR

Shipping FCZ, Office 101, 1st Floor, FITCO

GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,

589.201 and/or 589.209; Identification Number

Building No 3, Inside Fujairah Port, PO Box

Ismael Mario; a.k.a. ZAMBADA, El Mayo; a.k.a.

IMO 6473636 [UKRAINE-EO13662] [RUSSIA-

50044, Fujairah, United Arab Emirates; Panama

"El Mayo"; a.k.a. "Mayo"), Mexico; DOB 1948;

EO14024].

City, Panama; Monrovia, Liberia; Additional

POB Sinaloa, Mexico; nationality Mexico;

HERARD, Dimitri, Port-au-Prince, Haiti; DOB 04

Sanctions Information - Subject to Secondary

Gender Male (individual) [SDNTK] [ILLICIT-

Feb 1986; POB Port-au-Prince, Haiti; nationality

Sanctions [IRAN].

DRUGS-EO14059].

Haiti; Gender Male; Secondary sanctions risk:

HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE

HERNANDEZ GRISALES, Jesus David (a.k.a.

section 1(b) of Executive Order 13224, as

HANDAL, Ena), San Pedro Sula, Cortes,

"CHAPARRO"); DOB 25 Nov 1975; POB

amended by Executive Order 13886; Passport

Honduras; DOB 03 Sep 1978; nationality

Medellin, Colombia; citizen Colombia; Cedula

Honduras; National ID No. 0501-1978-08173

No. 98658284 (Colombia) (individual) [SDNTK].

October 22, 2025

- 997 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HERNANDEZ JIMENEZ, Cesar (a.k.a.

Astros 7, Col. Praxedis Balboa, Matamoros,

California, Mexico; DOB 18 Aug 1971; POB

MONTERO PINZON, Julio Cesar; a.k.a.

Tamaulipas, Mexico; DOB 08 Feb 1976; POB

Baja California Norte, Mexico (individual)

VELAZQUEZ BALTAZAR, Luis Armando; a.k.a.

Hidalgo, Mexico; alt. POB Piedras Negras,

[SDNTK].

"Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a.

Coahuila, Mexico; nationality Mexico; citizen

HERNANDEZ SALAS TRANSNATIONAL

"El Chino"; a.k.a. "El Tarjetas"; a.k.a.

Mexico (individual) [SDNTK].

CRIMINAL ORGANIZATION (a.k.a.

"HERNANDEZ JIMENEZ, Francisco"; a.k.a.

HERNANDEZ MAZON, Sergio Isaias (a.k.a.

"HERNANDEZ SALAS TCO"), Mexicali, Mexico;

"Moreno"), Puerto Vallarta, Jalisco, Mexico;

"Chavelo"), Calle Estribo 3, Colonia El Rodeo,

Tijuana, Mexico; Organization Established Date

Estero del Cayman, Real Ixtapa, #137-A,

Nogales, Sonora, Mexico; DOB 23 Aug 1980;

2018; Target Type Criminal Organization [TCO].

Puerto Vallarta, Jalisco, Mexico; DOB 02 Jun

POB Sonora, Mexico; nationality Mexico;

HERNANDEZ SALAS, Ofelia (a.k.a. "DONA

1982; alt. DOB 08 Nov 1982; alt. DOB 25 Aug

Gender Male; C.U.R.P.

LUPE"; a.k.a. "GUADALUPE"; a.k.a. "LA

1986; alt. DOB 28 Jun 1977; POB Puerto

HEMS800823HSRRZR07 (Mexico) (individual)

GUERA"; a.k.a. "LA LUPE"), Avenida Barreda

Vallarta, Jalisco, Mexico; alt. POB Amatan,

[ILLICIT-DRUGS-EO14059].

#2318, Res. Quintas del Rey, Mexicali, Baja

Chiapas, Mexico; nationality Mexico; Gender

HERNANDEZ MEDRANO, Ricardo (a.k.a.

California, Mexico; Avenida Dinamarca S/N,

Male; Secondary sanctions risk: section 1(b) of

"Comando Exclusivo"; a.k.a. "El Makabelico";

Col. Orizaba, Mexicali, Baja California, Mexico;

Executive Order 13224, as amended by

a.k.a. "HERNANDEZ, Ricardo"), Nuevo Laredo,

DOB 27 Jun 1962; POB Guerrero, Mexico;

Executive Order 13886; R.F.C. VEBL860825

Tamaulipas, Mexico; DOB 13 Apr 1991; POB

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

(Mexico); C.U.R.P. MOPJ820602HJCNNL05

Nuevo Laredo, Tamaulipas, Mexico; nationality

HESO620627MGRRLF03 (Mexico) (individual)

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

Mexico; Gender Male; Secondary sanctions

[TCO] (Linked To: HERNANDEZ SALAS

MOPJ821108HJCNNL04 (Mexico); alt.

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

TRANSNATIONAL CRIMINAL

C.U.R.P. VEBL860825HJCLLS05 (Mexico); alt.

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

ORGANIZATION).

C.U.R.P. HEJC770628HCSRMS06 (Mexico);

HEMR910413HTSRDC06 (Mexico) (individual)

HERNANDEZ SALAZAR, Maria A (a.k.a.

Electoral Registry No. GRMRLR82012730M700

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

SALAZAR DE GUZMAN, Alejandrina; a.k.a.

(Mexico) (individual) [SDGT] [ILLICIT-DRUGS-

CARTEL DEL NORESTE).

SALAZAR HERNANDEZ DE GUZMAN, Maria;

EO14059] (Linked To: CARTEL DE JALISCO

HERNANDEZ MEJIA, Jorge Alberto, c/o ASES

a.k.a. SALAZAR HERNANDEZ, Alejandra;

NUEVA GENERACION).

DE COMPETENCIA Y CIA. S.A., Medellin,

a.k.a. SALAZAR HERNANDEZ, Alejandrina;

HERNANDEZ LAREZ, Domingo Antonio, Capital

Colombia; c/o FRANZUL S.A., Medellin,

a.k.a. SALAZAR HERNANDEZ, Alejandrina

District, Venezuela; DOB 09 Mar 1965; POB

Colombia; c/o HIERROS DE JERUSALEM S.A.,

Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;

Venezuela; nationality Venezuela; Gender

Medellin, Colombia; c/o TAXI AEREO

a.k.a. SALAZAR HERNANDEZ, Maria

Male; Cedula No. 6133376 (Venezuela);

ANTIOQUENO S.A., Medellin, Colombia; DOB

Alejandrina), Avenida Central 1191-35,

Passport B0700456 (Venezuela) (individual)

15 Jun 1962; Cedula No. 71530775 (Colombia)

Condominio Malaga, Colonia Parques de la

[VENEZUELA].

(individual) [SDNT].

Castellana, Zapopan, Jalisco, Mexico; Local 9

HERNANDEZ LAREZ, Johan Alexander,

HERNANDEZ MORENO, Arturo, c/o DEL

Zona E, Plaza Universidad, Zapopan, Jalisco,

Venezuela; DOB 30 Jan 1971; POB Venezuela;

NORTES CARNES FINAS SAN IGNACIO S.A.

Mexico; Avenida Nayar #222, Colonia Ciudad

nationality Venezuela; citizen Venezuela;

DE C.V., Chihuahua, Mexico; c/o

del Sol, Zapopan, Jalisco, Mexico; Avenida

Gender Male; Cedula No. 9888327 (Venezuela)

INMOBILIARIA EL ESCORPION DEL NORTE

Pablo Neruda #4341-E9, Colonia Villa

(individual) [VENEZUELA].

S.A. DE C.V., Chihuahua, Mexico; c/o

Universitaria, Guadalajara, Jalisco, Mexico;

HERNANDEZ LECHUGA, Luciano (a.k.a.

INMOBILIARIA EL PRESON S.A. DE C.V.,

Calle Mexico Independiente #733, Colonia

HERNANDEZ LECHUGA, Lucio; a.k.a.

Chihuahua, Mexico; Calle 16 No. 4016,

Conjunto Patria, Zapopan, Jalisco, Mexico;

HERNANDEZ LECHUGA, Raul Lucio), Mexico;

Chihuahua, Chihuahua, Mexico; DOB 27 Nov

Calle GK Chesterton #184, Zapopan, Jalisco,

Calle Astros 7, Col. Praxedis Balboa,

1962; POB Hidalgo Del Parral, Chihuaua,

Mexico; Hidalgo 20 Naucalpan, Mexico City,

Matamoros, Tamaulipas, Mexico; DOB 08 Feb

Mexico; nationality Mexico; citizen Mexico;

DF, Mexico; Calle Quebec 606-B, Colonia

1976; POB Hidalgo, Mexico; alt. POB Piedras

R.F.C. HEMA-621127 (Mexico) (individual)

Prados Providencia, Guadalajara, Mexico;

Negras, Coahuila, Mexico; nationality Mexico;

[SDNTK].

Avenida Manuel Acuna 2929 C-6,

citizen Mexico (individual) [SDNTK].

HERNANDEZ PEREZ, Jumilca Sandivel, Mexico;

Fraccionamiento Terranova, Guadalajara,

HERNANDEZ LECHUGA, Lucio (a.k.a.

DOB 23 Jan 1999; POB Chiapas, Mexico;

Mexico; Calle Herrera y Cairo 2800, Local C6,

HERNANDEZ LECHUGA, Luciano; a.k.a.

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

Fraccionamiento Terranova, Guadalajara,

HERNANDEZ LECHUGA, Raul Lucio), Mexico;

HEPJ990123MCSRRM02 (Mexico) (individual)

Jalisco, Mexico; Calle Rinconada del Abedul

Calle Astros 7, Col. Praxedis Balboa,

[TCO] (Linked To: LOPEZ HUMAN

#126, Colonia Rinconada Guadalupe, Zapopan,

Matamoros, Tamaulipas, Mexico; DOB 08 Feb

SMUGGLING ORGANIZATION).

Jalisco, Mexico; Conchas Chinas

1976; POB Hidalgo, Mexico; alt. POB Piedras

HERNANDEZ PULIDO, Maria Elda, Calle Juan

Condominiums, Puerto Vallarta, Jalisco,

Negras, Coahuila, Mexico; nationality Mexico;

de Dios Peza 1015, Colonia Mexico 22150,

Mexico; DOB 17 Jul 1958; POB Culiacan,

citizen Mexico (individual) [SDNTK].

Tijuana, Baja California, Mexico; c/o Farmacia

Sinaloa, Mexico; Passport 140302262 (Mexico);

HERNANDEZ LECHUGA, Raul Lucio (a.k.a.

Vida Suprema, S.A. DE C.V., Tijuana, Baja

R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.

HERNANDEZ LECHUGA, Luciano; a.k.a.

California, Mexico; c/o Distribuidora Imperial De

SAHA580717MSLLRL07 (Mexico) (individual)

HERNANDEZ LECHUGA, Lucio), Mexico; Calle

Baja California, S.A. de C.V., Tijuana, Baja

[SDNTK].

October 22, 2025

- 998 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HERNANDEZ SANCHEZ, Federico, Av.

COMERCIALIZADORA DEL SUR LTDA.,

HERRERA DUARTE, Jose Yunior, Venezuela;

Yugoslavia No. 130 Colonia Palmares de

Bogota, Colombia; c/o GREEN ISLAND S.A.,

DOB 11 Nov 1972; POB Acarigua, Venezuela;

Orizaba, Mexicali, Baja California, Mexico; DOB

Bogota, Colombia; c/o INTERCONTINENTAL

nationality Venezuela; Gender Male; Cedula

20 Apr 1980; POB Guanajuato, Mexico;

DE FINANCIACION AEREA S.A., Bogota,

No. V11078860 (Venezuela) (individual)

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

Colombia; c/o INVERSIONES Y

[VENEZUELA].

HESF800420HGTRND02 (Mexico) (individual)

COMERCIALIZADORA INCOM LTDA., Cali,

HERRERA MEDINA, Brandon Ernesto, Mexico;

[TCO] (Linked To: HERNANDEZ SALAS

Colombia; c/o LARGO LEASING LTD., George

DOB 01 Aug 1993; POB Veracruz, Mexico;

TRANSNATIONAL CRIMINAL

Town, Cayman Islands; c/o TRANS PACIFIC

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

ORGANIZATION).

WORLD LEASING LIMITED, Port Vila,

HEMB930801HVZRDR05 (Mexico) (individual)

HERNANDEZ SOMERO, Urbano, C. Mision de

Vanuatu; DOB 07 May 1960; POB Bogota,

[ILLICIT-DRUGS-EO14059].

Mulege 2993, Colonia Zona Urbana Rio

Colombia; Cedula No. 79252957 (Colombia);

HERRERA SANCHEZ, Carlo Omar (a.k.a.

Tijuana, Tijuana, Baja California, Mexico;

Passport P006320 (Colombia); alt. Passport

HERRERA SANCHEZ, Karlo Omar), Rosarito,

Avenida Manuela Herrera 590, Colonia Rio

PE022166 (Colombia) (individual) [SDNT].

Baja California, Mexico; DOB 19 Apr 1982; POB

Reforma CP 22000, Tijuana, Baja California,

HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey;

Baja California, Mexico; nationality Mexico;

Mexico; Avenida Manuela Herrera 592, Colonia

a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.

Gender Male; Secondary sanctions risk: section

Rio Reforma CP 22000, Tijuana, Baja

AMEZCUA CONTRERAS, Jose de Jesus;

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

California, Mexico; Avenida Del Bosque 4640,

a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose

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

Colonia Jardines de Chapultepec, Tijuana, Baja

de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul

HESK820419HBCRNR08 (Mexico) (individual)

California, Mexico; C. Hermosillo, Colonia

1964; alt. DOB 31 Jul 1965; POB Mexico

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

Rancho El Grande CP 22000, Tijuana, Baja

(individual) [SDNTK].

SINALOA CARTEL).

California, Mexico; Pda. Mercurio, Colonia

HERNANDEZ, Ivan (a.k.a. HERNANDEZ DALA,

HERRERA SANCHEZ, Karlo Omar (a.k.a.

Puerta De Hierro CP 22330, Tijuana, Baja

Ivan; a.k.a. HERNANDEZ DALA, Ivan Rafael),

HERRERA SANCHEZ, Carlo Omar), Rosarito,

California, Mexico; Pda. Del Cobre 0, Colonia

Caracas, Capital District, Venezuela; DOB 18

Baja California, Mexico; DOB 19 Apr 1982; POB

Puerto De Hierro CP 22000, Tijuana, Baja

May 1966; citizen Venezuela; Gender Male;

Baja California, Mexico; nationality Mexico;

California, Mexico; c/o COMPLEJO TURISTICO

Cedula No. 6961149 (Venezuela) (individual)

Gender Male; Secondary sanctions risk: section

OASIS, S.A. DE C.V., Rosarito, Baja California,

[VENEZUELA].

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

Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana,

HERO COMPANION LIMITED, Rm 502 New City

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

Baja California, Mexico; c/o INMOBILIARIA LA

Ctr, Kwun Tong, Hong Kong, China;

HESK820419HBCRNR08 (Mexico) (individual)

PROVINCIA S.A. DE C.V., Tijuana, Baja

Organization Established Date 25 Jul 2024;

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

California, Mexico; c/o INMOBILIARIA ESTADO

Business Registration Number 76855663 (Hong

SINALOA CARTEL).

29 S.A. DE C.V., Tijuana, Baja California,

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

HERRERA SANCHEZ, Mario Alberto, Rosarito,

Mexico; c/o INMOBILIARIA TIJUANA COSTA

ZARRIN GHALAM AND PARTNERS

Baja California, Mexico; DOB 02 Apr 1981; POB

S.A. DE C.V., Tijuana, Baja California, Mexico;

COMPANY).

Baja California, Mexico; nationality Mexico;

DOB 25 May 1943; POB Mexicali, Baja

HERO OF RUSSIA AKHMAT KADYROV

Gender Male; Secondary sanctions risk: section

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

REGIONAL PUBLIC FUND (a.k.a. AKHMAD

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

HESU430525HBCRMR13 (Mexico); alt.

KADYROV FUND; a.k.a. AKHMAT KADYROV

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

C.U.R.P. HESU430525HBCRMR05 (Mexico);

FOUNDATION (Cyrillic: ФОНД АХМАТА

HESM810402HBCRNR04 (Mexico) (individual)

alt. C.U.R.P. HEXU430525HBCRXR07

КАДЫРОВА); a.k.a. REGIONAL PUBLIC FUND

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

(Mexico); Immigration No. A38839964 (United

NAMED AFTER HERO OF RUSSIA AKHMAT

SINALOA CARTEL).

States) (individual) [SDNTK].

HAJI KADYROV (Cyrillic: РЕГИОНАЛЬНЫЙ

HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a.

HERNANDEZ VANEGAS, Karen Stefany,

ОБЩЕСТВЕННЫЙ ФОНД ИМ ГЕРОЯ

BASQUE FATHERLAND AND LIBERTY; a.k.a.

Guatemala; DOB 12 Mar 2002; POB Livingston

РОССИИ АХМАТА ХАДЖИ КАДЫРОВА);

BATASUNA; a.k.a. EKIN; a.k.a.

Izabal, Guatemala; nationality Guatemala;

a.k.a. REGIONALNY OBSHCHESTVENNY

EPANASTATIKI PIRINES; a.k.a. EUSKAL

citizen Guatemala; Gender Female (individual)

FOND IMENI GEROYA ROSSII AKHMATA

HERRITARROK; a.k.a. EUZKADI TA

[TCO] (Linked To: LOPEZ HUMAN

KADYROVA), d. 5 korp., ofis, ul. A.Kadyrova

ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI;

SMUGGLING ORGANIZATION).

Gudermes, Gudermesski Raion, Chechnya

a.k.a. POPULAR REVOLUTIONARY

HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL

366200, Russia; Secondary sanctions risk: See

STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a.

CAPITAN"), Carrera 53 No. 35-35, Bogota,

Section 11 of Executive Order 14024.; Tax ID

"K.A.S."); Secondary sanctions risk: section 1(b)

Colombia; c/o INTERCONTINENTAL DE

No. 2005504830 (Russia); Registration Number

of Executive Order 13224, as amended by

AVIACION S.A., Bogota, Colombia; c/o

1042000001713 (Russia) [GLOMAG] [RUSSIA-

Executive Order 13886 [SDGT].

AEROVIAS ATLANTICO LTDA.

EO14024].

HERSTEL TRADING LIMITED, Trust Company

AEROATLANTICO LTDA., Baranquilla,

HEROIC TREASURE LIMITED, Virgin Islands,

Complex, Ajeltake Road, Ajeltake Island,

Colombia; c/o ASOCIACION TURISTICA

British; Organization Type: Activities of holding

Majuro 96960, Marshall Islands; Organization

INTERNACIONAL S.C.S., Bogota, Colombia;

companies [GLOMAG] (Linked To: ZHUO,

Established Date 16 Sep 2020; Registration

c/o CIA CONSTRUCTORA Y

Xinrong).

Number 106223 (Marshall Islands) [IRAN-

October 22, 2025

- 999 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EO13846] (Linked To: PERSIAN GULF

TRADING; a.k.a. HERZALLAH EXCHANGE

Executive Order 13224, as amended by

PETROCHEMICAL INDUSTRY COMMERCIAL

AND GENERAL TRADING COMPANY (Arabic:

Executive Order 13886; Organization

CO.).

ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﻪﻟﺍﺍﺯﺮﺣ ﺔﻛﺮﺷ); a.k.a.

Established Date 24 Apr 2006; Organization

HERYADI, Rudi, Bogor, West Java, Indonesia;

HERZALLAH EXCHANGE AND GENERAL

Type: Other monetary intermediation;

DOB 21 Sep 1973; POB Cirebon, West Java,

TRADING COMPANY LLC (Arabic: ﻪﻟﺍﺍﺯﺮﺣ ﺔﻛﺮﺷ

Identification Number 563141746 (Palestinian)

Indonesia; nationality Indonesia; Gender Male;

ﺔﻴﺻﻮﺼﺨﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ

[SDGT] (Linked To: HAMAS).

Secondary sanctions risk: section 1(b) of

ﺓﺩﻭﺪﺤﻤﻟﺍ); a.k.a. HERZALLAH EXCHANGE

HERZALLAH EXCHANGE AND GENERAL

Executive Order 13224, as amended by

COMPANY; a.k.a. HERZALLAH EXCHANGE

TRADING COMPANY (Arabic: ﻪﻟﺍﺍﺯﺮﺣ ﺔﻛﺮﺷ

Executive Order 13886; Passport B 2315612

COMPANY AND TRANSFER), Gaza;

ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ) (a.k.a. HARAZULLAH

(Indonesia) issued 15 Nov 2015 (individual)

Secondary sanctions risk: section 1(b) of

EXCHANGE AND GENERAL TRADING

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Executive Order 13224, as amended by

COMPANY LLC; a.k.a. HERZALLA

AND THE LEVANT).

Executive Order 13886; Organization

EXCHANGE CO.; a.k.a. HERZALLAH

HERZAL ALLAH, Mohamed (a.k.a. HARZALLAH,

Established Date 24 Apr 2006; Organization

COMPANY FOR MONEY; a.k.a. HERZALLAH

Mohamed; a.k.a. HERZALLAH, Mohamed;

Type: Other monetary intermediation;

COMPANY FOR MONEY - EXCHANGE; a.k.a.

a.k.a. HERZALLAH, Mohamed Falah; a.k.a.

Identification Number 563141746 (Palestinian)

HERZALLAH EXCHANGE AND GENERAL

HERZALLAH, Mohammed Falah; a.k.a.

[SDGT] (Linked To: HAMAS).

TRADING; a.k.a. HERZALLAH EXCHANGE

HERZALLAH, Mohammed Falah Kamel; a.k.a.

HERZALLAH COMPANY FOR MONEY -

AND GENERAL TRADING COMPANY LLC

HERZALLAH, Muhammad; a.k.a. HIRZALLAH,

EXCHANGE (a.k.a. HARAZULLAH

(Arabic: ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﻪﻟﺍﺍﺯﺮﺣ ﺔﻛﺮﺷ

Muhammad Fallah; a.k.a. HIRZALLAH,

EXCHANGE AND GENERAL TRADING

ﺓﺩﻭﺪﺤﻤﻟﺍ ﺔﻴﺻﻮﺼﺨﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ); a.k.a. HERZALLAH

Muhammad Fallah Kamil (Arabic: ﻝﺎﻤﻛ ﺡﻼﻓ ﺪﻤﺤﻣ

COMPANY LLC; a.k.a. HERZALLA

EXCHANGE COMPANY; a.k.a. HERZALLAH

ﻪﻠﻟﺍﺯﺮﺣ)), Gaza; DOB 09 Sep 1989; POB Gaza

EXCHANGE CO.; a.k.a. HERZALLAH

EXCHANGE COMPANY AND TRANSFER),

Strip; nationality Palestinian; Gender Male;

COMPANY FOR MONEY; a.k.a. HERZALLAH

Gaza; Secondary sanctions risk: section 1(b) of

Secondary sanctions risk: section 1(b) of

EXCHANGE AND GENERAL TRADING; a.k.a.

Executive Order 13224, as amended by

HERZALLAH EXCHANGE AND GENERAL

Executive Order 13886; Organization

Executive Order 13886; National ID No.

TRADING COMPANY (Arabic: ﻪﻟﺍﺍﺯﺮﺣ ﺔﻛﺮﺷ

Established Date 24 Apr 2006; Organization

802413112 (Palestinian) (individual) [SDGT]

ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ); a.k.a. HERZALLAH

Type: Other monetary intermediation;

(Linked To: HAMAS).

EXCHANGE AND GENERAL TRADING

Identification Number 563141746 (Palestinian)

HERZALLA EXCHANGE CO. (a.k.a.

COMPANY LLC (Arabic: ﺔﻓﺍﺮﺼﻠﻟ ﻪﻟﺍﺍﺯﺮﺣ ﺔﻛﺮﺷ

[SDGT] (Linked To: HAMAS).

HARAZULLAH EXCHANGE AND GENERAL

ﺓﺩﻭﺪﺤﻤﻟﺍ ﺔﻴﺻﻮﺼﺨﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ); a.k.a.

HERZALLAH EXCHANGE AND GENERAL

TRADING COMPANY LLC; a.k.a. HERZALLAH

HERZALLAH EXCHANGE COMPANY; a.k.a.

TRADING COMPANY LLC (Arabic: ﻪﻟﺍﺍﺯﺮﺣ ﺔﻛﺮﺷ

COMPANY FOR MONEY; a.k.a. HERZALLAH

HERZALLAH EXCHANGE COMPANY AND

ﺓﺩﻭﺪﺤﻤﻟﺍ ﺔﻴﺻﻮﺼﺨﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ)

COMPANY FOR MONEY - EXCHANGE; a.k.a.

TRANSFER), Gaza; Secondary sanctions risk:

(a.k.a. HARAZULLAH EXCHANGE AND

HERZALLAH EXCHANGE AND GENERAL

section 1(b) of Executive Order 13224, as

GENERAL TRADING COMPANY LLC; a.k.a.

TRADING; a.k.a. HERZALLAH EXCHANGE

amended by Executive Order 13886;

HERZALLA EXCHANGE CO.; a.k.a.

AND GENERAL TRADING COMPANY (Arabic:

Organization Established Date 24 Apr 2006;

HERZALLAH COMPANY FOR MONEY; a.k.a.

ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﻪﻟﺍﺍﺯﺮﺣ ﺔﻛﺮﺷ); a.k.a.

Organization Type: Other monetary

HERZALLAH COMPANY FOR MONEY -

HERZALLAH EXCHANGE AND GENERAL

intermediation; Identification Number

EXCHANGE; a.k.a. HERZALLAH EXCHANGE

TRADING COMPANY LLC (Arabic: ﻪﻟﺍﺍﺯﺮﺣ ﺔﻛﺮﺷ

563141746 (Palestinian) [SDGT] (Linked To:

AND GENERAL TRADING; a.k.a. HERZALLAH

ﺔﻴﺻﻮﺼﺨﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ

HAMAS).

EXCHANGE AND GENERAL TRADING

ﺓﺩﻭﺪﺤﻤﻟﺍ); a.k.a. HERZALLAH EXCHANGE

HERZALLAH EXCHANGE AND GENERAL

COMPANY (Arabic: ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﻪﻟﺍﺍﺯﺮﺣ ﺔﻛﺮﺷ

COMPANY; a.k.a. HERZALLAH EXCHANGE

TRADING (a.k.a. HARAZULLAH EXCHANGE

ﺔﻣﺎﻌﻟﺍ); a.k.a. HERZALLAH EXCHANGE

COMPANY AND TRANSFER), Gaza;

AND GENERAL TRADING COMPANY LLC;

COMPANY; a.k.a. HERZALLAH EXCHANGE

Secondary sanctions risk: section 1(b) of

a.k.a. HERZALLA EXCHANGE CO.; a.k.a.

COMPANY AND TRANSFER), Gaza;

Executive Order 13224, as amended by

HERZALLAH COMPANY FOR MONEY; a.k.a.

Secondary sanctions risk: section 1(b) of

Executive Order 13886; Organization

HERZALLAH COMPANY FOR MONEY -

Executive Order 13224, as amended by

Established Date 24 Apr 2006; Organization

EXCHANGE; a.k.a. HERZALLAH EXCHANGE

Executive Order 13886; Organization

Type: Other monetary intermediation;

AND GENERAL TRADING COMPANY (Arabic:

Established Date 24 Apr 2006; Organization

Identification Number 563141746 (Palestinian)

ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﻪﻟﺍﺍﺯﺮﺣ ﺔﻛﺮﺷ); a.k.a.

Type: Other monetary intermediation;

[SDGT] (Linked To: HAMAS).

HERZALLAH EXCHANGE AND GENERAL

Identification Number 563141746 (Palestinian)

HERZALLAH COMPANY FOR MONEY (a.k.a.

TRADING COMPANY LLC (Arabic: ﻪﻟﺍﺍﺯﺮﺣ ﺔﻛﺮﺷ

[SDGT] (Linked To: HAMAS).

HARAZULLAH EXCHANGE AND GENERAL

ﺔﻴﺻﻮﺼﺨﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ

HERZALLAH EXCHANGE COMPANY (a.k.a.

TRADING COMPANY LLC; a.k.a. HERZALLA

ﺓﺩﻭﺪﺤﻤﻟﺍ); a.k.a. HERZALLAH EXCHANGE

HARAZULLAH EXCHANGE AND GENERAL

EXCHANGE CO.; a.k.a. HERZALLAH

COMPANY; a.k.a. HERZALLAH EXCHANGE

TRADING COMPANY LLC; a.k.a. HERZALLA

COMPANY FOR MONEY - EXCHANGE; a.k.a.

COMPANY AND TRANSFER), Gaza;

EXCHANGE CO.; a.k.a. HERZALLAH

HERZALLAH EXCHANGE AND GENERAL

Secondary sanctions risk: section 1(b) of

COMPANY FOR MONEY; a.k.a. HERZALLAH

October 22, 2025

- 1000 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMPANY FOR MONEY - EXCHANGE; a.k.a.

HERZALLAH, Mohamed Falah (a.k.a.

Gender Male; Secondary sanctions risk: section

HERZALLAH EXCHANGE AND GENERAL

HARZALLAH, Mohamed; a.k.a. HERZAL

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

TRADING; a.k.a. HERZALLAH EXCHANGE

ALLAH, Mohamed; a.k.a. HERZALLAH,

Executive Order 13886; National ID No.

AND GENERAL TRADING COMPANY (Arabic:

Mohamed; a.k.a. HERZALLAH, Mohammed

802413112 (Palestinian) (individual) [SDGT]

ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﻪﻟﺍﺍﺯﺮﺣ ﺔﻛﺮﺷ); a.k.a.

Falah; a.k.a. HERZALLAH, Mohammed Falah

(Linked To: HAMAS).

HERZALLAH EXCHANGE AND GENERAL

Kamel; a.k.a. HERZALLAH, Muhammad; a.k.a.

HERZALLAH, Naem Kamel (a.k.a. HIRZ-ALLAH,

TRADING COMPANY LLC (Arabic: ﻪﻟﺍﺍﺯﺮﺣ ﺔﻛﺮﺷ

HIRZALLAH, Muhammad Fallah; a.k.a.

Na'im Kamil Raghib; a.k.a. HIRZALLAH, Na'im

ﺔﻴﺻﻮﺼﺨﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ

HIRZALLAH, Muhammad Fallah Kamil (Arabic:

Kamil Raghib (Arabic: ﻪﻠﻟﺍﺯﺮﺣ ﺐﻏﺍﺭ ﻝﺎﻤﻛ ﻡﺎﻌﻧ)),

ﺓﺩﻭﺪﺤﻤﻟﺍ); a.k.a. HERZALLAH EXCHANGE

ﻪﻠﻟﺍﺯﺮﺣ ﻝﺎﻤﻛ ﺡﻼﻓ ﺪﻤﺤﻣ)), Gaza; DOB 09 Sep

Gaza; DOB 16 Sep 1966; nationality

COMPANY AND TRANSFER), Gaza;

1989; POB Gaza Strip; nationality Palestinian;

Palestinian; Gender Male; Secondary sanctions

Secondary sanctions risk: section 1(b) of

Gender Male; Secondary sanctions risk: section

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

Executive Order 13224, as amended by

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

amended by Executive Order 13886; National

Executive Order 13886; Organization

Executive Order 13886; National ID No.

ID No. 911395275 (Palestinian) (individual)

Established Date 24 Apr 2006; Organization

802413112 (Palestinian) (individual) [SDGT]

[SDGT] (Linked To: HAMAS).

Type: Other monetary intermediation;

(Linked To: HAMAS).

HERZALLAH, Salah Kamel (a.k.a.

Identification Number 563141746 (Palestinian)

HERZALLAH, Mohammed Falah (a.k.a.

HARAZALLAH, Salah Kamil; a.k.a.

[SDGT] (Linked To: HAMAS).

HARZALLAH, Mohamed; a.k.a. HERZAL

HERZALLAH, Salah Kamel Raghib; a.k.a.

HERZALLAH EXCHANGE COMPANY AND

ALLAH, Mohamed; a.k.a. HERZALLAH,

HIRZALLAH, Salah Kamil; a.k.a. HIRZALLAH,

TRANSFER (a.k.a. HARAZULLAH EXCHANGE

Mohamed; a.k.a. HERZALLAH, Mohamed

Salah Kamil Raghib (Arabic: ﺐﻏﺍﺭ ﻝﺎﻤﻛ ﺢﻟﺎﺻ

AND GENERAL TRADING COMPANY LLC;

Falah; a.k.a. HERZALLAH, Mohammed Falah

ﻪﻠﻟﺍﺯﺮﺣ)), Gaza; DOB 08 Jan 1960; POB Gaza

a.k.a. HERZALLA EXCHANGE CO.; a.k.a.

Kamel; a.k.a. HERZALLAH, Muhammad; a.k.a.

Strip; nationality Palestinian; Gender Male;

HERZALLAH COMPANY FOR MONEY; a.k.a.

HIRZALLAH, Muhammad Fallah; a.k.a.

Secondary sanctions risk: section 1(b) of

HERZALLAH COMPANY FOR MONEY -

HIRZALLAH, Muhammad Fallah Kamil (Arabic:

Executive Order 13224, as amended by

EXCHANGE; a.k.a. HERZALLAH EXCHANGE

ﻪﻠﻟﺍﺯﺮﺣ ﻝﺎﻤﻛ ﺡﻼﻓ ﺪﻤﺤﻣ)), Gaza; DOB 09 Sep

Executive Order 13886; National ID No.

AND GENERAL TRADING; a.k.a. HERZALLAH

1989; POB Gaza Strip; nationality Palestinian;

911395259 (Israel); Electoral Registry No.

EXCHANGE AND GENERAL TRADING

Gender Male; Secondary sanctions risk: section

8105411 (Israel) (individual) [SDGT] (Linked To:

COMPANY (Arabic: ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﻪﻟﺍﺍﺯﺮﺣ ﺔﻛﺮﺷ

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

HAMAS).

ﺔﻣﺎﻌﻟﺍ); a.k.a. HERZALLAH EXCHANGE AND

Executive Order 13886; National ID No.

HERZALLAH, Salah Kamel Raghib (a.k.a.

GENERAL TRADING COMPANY LLC (Arabic:

802413112 (Palestinian) (individual) [SDGT]

HARAZALLAH, Salah Kamil; a.k.a.

ﺔﻤﻫﺎﺴﻤﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﻪﻟﺍﺍﺯﺮﺣ ﺔﻛﺮﺷ

(Linked To: HAMAS).

HERZALLAH, Salah Kamel; a.k.a. HIRZALLAH,

ﺓﺩﻭﺪﺤﻤﻟﺍ ﺔﻴﺻﻮﺼﺨﻟﺍ); a.k.a. HERZALLAH

HERZALLAH, Mohammed Falah Kamel (a.k.a.

Salah Kamil; a.k.a. HIRZALLAH, Salah Kamil

EXCHANGE COMPANY), Gaza; Secondary

HARZALLAH, Mohamed; a.k.a. HERZAL

Raghib (Arabic: ﻪﻠﻟﺍﺯﺮﺣ ﺐﻏﺍﺭ ﻝﺎﻤﻛ ﺢﻟﺎﺻ)), Gaza;

sanctions risk: section 1(b) of Executive Order

ALLAH, Mohamed; a.k.a. HERZALLAH,

DOB 08 Jan 1960; POB Gaza Strip; nationality

13224, as amended by Executive Order 13886;

Mohamed; a.k.a. HERZALLAH, Mohamed

Palestinian; Gender Male; Secondary sanctions

Organization Established Date 24 Apr 2006;

Falah; a.k.a. HERZALLAH, Mohammed Falah;

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

Organization Type: Other monetary

a.k.a. HERZALLAH, Muhammad; a.k.a.

amended by Executive Order 13886; National

intermediation; Identification Number

HIRZALLAH, Muhammad Fallah; a.k.a.

ID No. 911395259 (Israel); Electoral Registry

563141746 (Palestinian) [SDGT] (Linked To:

HIRZALLAH, Muhammad Fallah Kamil (Arabic:

No. 8105411 (Israel) (individual) [SDGT]

HAMAS).

ﻪﻠﻟﺍﺯﺮﺣ ﻝﺎﻤﻛ ﺡﻼﻓ ﺪﻤﺤﻣ)), Gaza; DOB 09 Sep

(Linked To: HAMAS).

HERZALLAH, Mohamed (a.k.a. HARZALLAH,

1989; POB Gaza Strip; nationality Palestinian;

HERZALLAH, Sameer Abdel Mueen Abed (a.k.a.

Mohamed; a.k.a. HERZAL ALLAH, Mohamed;

Gender Male; Secondary sanctions risk: section

HERZALLAH, Sameer Abdulmooti; a.k.a.

a.k.a. HERZALLAH, Mohamed Falah; a.k.a.

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

HERZALLAH, Samer Abdulmoaien Abed; a.k.a.

HERZALLAH, Mohammed Falah; a.k.a.

Executive Order 13886; National ID No.

HERZALLAH, Samir; a.k.a. HIRZALLAH, Abd

HERZALLAH, Mohammed Falah Kamel; a.k.a.

802413112 (Palestinian) (individual) [SDGT]

al-Mu'in 'Abd Ismail (Arabic: ﺪﺒﻋ ﻦﻴﻌﻤﻟﺍﺪﺒﻋ

HERZALLAH, Muhammad; a.k.a. HIRZALLAH,

(Linked To: HAMAS).

ﻪﻠﻟﺍﺯﺮﺣ ﻞﻴﻋﺎﻤﺳﺇ); a.k.a. HIRZALLAH, Samir 'Abd

Muhammad Fallah; a.k.a. HIRZALLAH,

HERZALLAH, Muhammad (a.k.a. HARZALLAH,

Al-Mu'in 'Abd (Arabic: ﻪﻠﻟﺍﺯﺮﺣ ﺪﺒﻋ ﻦﻴﻤﻟﺍﺪﺒﻋ ﺮﻴﻤﺳ)),

Muhammad Fallah Kamil (Arabic: ﻝﺎﻤﻛ ﺡﻼﻓ ﺪﻤﺤﻣ

Mohamed; a.k.a. HERZAL ALLAH, Mohamed;

Gaza; DOB 11 Jan 1978; POB Gaza Strip;

ﻪﻠﻟﺍﺯﺮﺣ)), Gaza; DOB 09 Sep 1989; POB Gaza

a.k.a. HERZALLAH, Mohamed; a.k.a.

nationality Palestinian; Gender Male; Secondary

Strip; nationality Palestinian; Gender Male;

HERZALLAH, Mohamed Falah; a.k.a.

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

HERZALLAH, Mohammed Falah; a.k.a.

13224, as amended by Executive Order 13886;

Executive Order 13224, as amended by

HERZALLAH, Mohammed Falah Kamel; a.k.a.

National ID No. 900511445 (Palestinian)

Executive Order 13886; National ID No.

HIRZALLAH, Muhammad Fallah; a.k.a.

(individual) [SDGT] (Linked To: HAMAS).

802413112 (Palestinian) (individual) [SDGT]

HIRZALLAH, Muhammad Fallah Kamil (Arabic:

HERZALLAH, Sameer Abdulmooti (a.k.a.

(Linked To: HAMAS).

ﻪﻠﻟﺍﺯﺮﺣ ﻝﺎﻤﻛ ﺡﻼﻓ ﺪﻤﺤﻣ)), Gaza; DOB 09 Sep

HERZALLAH, Sameer Abdel Mueen Abed;

1989; POB Gaza Strip; nationality Palestinian;

a.k.a. HERZALLAH, Samer Abdulmoaien Abed;

October 22, 2025

- 1001 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. HERZALLAH, Samir; a.k.a. HIRZALLAH,

Sepahbod Gharany Ave, Tehran, Iran;

nationality Russia; Gender Male (individual)

Abd al-Mu'in 'Abd Ismail (Arabic: ﺪﺒﻋ ﻦﻴﻌﻤﻟﺍﺪﺒﻋ

Additional Sanctions Information - Subject to

[PAARSSR-EO13894].

ﻪﻠﻟﺍﺯﺮﺣ ﻞﻴﻋﺎﻤﺳﺇ); a.k.a. HIRZALLAH, Samir 'Abd

Secondary Sanctions; National ID No.

HESWANI, George (a.k.a. AL HASAWANI,

Al-Mu'in 'Abd (Arabic: ﻪﻠﻟﺍﺯﺮﺣ ﺪﺒﻋ ﻦﻴﻤﻟﺍﺪﺒﻋ ﺮﻴﻤﺳ)),

10100722073 (Iran); Registration Number

George; a.k.a. HASAWANI, George; a.k.a.

Gaza; DOB 11 Jan 1978; POB Gaza Strip;

26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-

HASWANI, George; a.k.a. HASWANI, Jurj;

nationality Palestinian; Gender Male; Secondary

ARMS-EO] (Linked To: MINISTRY OF

a.k.a. HESSWANI, Georges; a.k.a. HEWANI,

sanctions risk: section 1(b) of Executive Order

DEFENSE AND ARMED FORCES LOGISTICS;

George; a.k.a. KHESOUANI, George; a.k.a.

13224, as amended by Executive Order 13886;

Linked To: ISLAMIC REVOLUTIONARY

KHESOUANI, Georges), Syria; DOB 26 Sep

National ID No. 900511445 (Palestinian)

GUARD CORPS).

1946; POB Yabrud, Syria; nationality Syria; alt.

(individual) [SDGT] (Linked To: HAMAS).

HESCO ENG & CON. CO (a.k.a. HESCO

nationality Russia; Gender Male (individual)

HERZALLAH, Samer Abdulmoaien Abed (a.k.a.

ENGINEERING & CONSTRUCTION CO; a.k.a.

[PAARSSR-EO13894].

HERZALLAH, Sameer Abdel Mueen Abed;

HESCO ENGINEERING AND

HEWANI, George (a.k.a. AL HASAWANI,

a.k.a. HERZALLAH, Sameer Abdulmooti; a.k.a.

CONSTRUCTION COMPANY LIMITED), Al

George; a.k.a. HASAWANI, George; a.k.a.

HERZALLAH, Samir; a.k.a. HIRZALLAH, Abd

Horani Building, Abdullah Ben Omer Street,

HASWANI, George; a.k.a. HASWANI, Jurj;

al-Mu'in 'Abd Ismail (Arabic: ﺪﺒﻋ ﻦﻴﻌﻤﻟﺍﺪﺒﻋ

Damascus, Syria; Suite 351, 10 Great Russell

a.k.a. HESSWANI, Georges; a.k.a. HESWANI,

ﻪﻠﻟﺍﺯﺮﺣ ﻞﻴﻋﺎﻤﺳﺇ); a.k.a. HIRZALLAH, Samir 'Abd

Street, London WC1B 3BQ, United Kingdom;

George; a.k.a. KHESOUANI, George; a.k.a.

Al-Mu'in 'Abd (Arabic: ﻪﻠﻟﺍﺯﺮﺣ ﺪﺒﻋ ﻦﻴﻤﻟﺍﺪﺒﻋ ﺮﻴﻤﺳ)),

Company Number 05527424 (United Kingdom)

KHESOUANI, Georges), Syria; DOB 26 Sep

Gaza; DOB 11 Jan 1978; POB Gaza Strip;

[PAARSSR-EO13894] (Linked To: HASWANI,

1946; POB Yabrud, Syria; nationality Syria; alt.

nationality Palestinian; Gender Male; Secondary

George).

nationality Russia; Gender Male (individual)

sanctions risk: section 1(b) of Executive Order

HESCO ENGINEERING & CONSTRUCTION CO

[PAARSSR-EO13894].

13224, as amended by Executive Order 13886;

(a.k.a. HESCO ENG & CON. CO; a.k.a.

HEYDARI, Kioumars (a.k.a. HEIDARI, Kiyumars

National ID No. 900511445 (Palestinian)

HESCO ENGINEERING AND

(Arabic: ﯼﺭﺪﯿﺣ ﺙﺮﻣﻮﯿﮐ)), Iran; DOB 1964; POB

(individual) [SDGT] (Linked To: HAMAS).

CONSTRUCTION COMPANY LIMITED), Al

Kermanshah, Iran; nationality Iran; Additional

HERZALLAH, Samir (a.k.a. HERZALLAH,

Horani Building, Abdullah Ben Omer Street,

Sanctions Information - Subject to Secondary

Sameer Abdel Mueen Abed; a.k.a.

Damascus, Syria; Suite 351, 10 Great Russell

Sanctions; Gender Male (individual) [IRAN-HR].

HERZALLAH, Sameer Abdulmooti; a.k.a.

Street, London WC1B 3BQ, United Kingdom;

HEYDARI, Mohammad Sadegh (a.k.a. HEIDARI,

HERZALLAH, Samer Abdulmoaien Abed; a.k.a.

Company Number 05527424 (United Kingdom)

Mohammad Ali Mohammad Sadegh; a.k.a.

HIRZALLAH, Abd al-Mu'in 'Abd Ismail (Arabic:

[PAARSSR-EO13894] (Linked To: HASWANI,

MOUSA, Mohammad Sadegh Heidari (Arabic:

ﻪﻠﻟﺍﺯﺮﺣ ﻞﻴﻋﺎﻤﺳﺇ ﺪﺒﻋ ﻦﻴﻌﻤﻟﺍﺪﺒﻋ); a.k.a.

George).

ﯽﺳﻮﻣ ﯼﺭﺪﯿﺣ ﻕﺩﺎﺻ ﺪﻤﺤﻣ); a.k.a. MUSA,

HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd (Arabic:

HESCO ENGINEERING AND CONSTRUCTION

Mohammad Sadegh Heidari), Iran; DOB 23 Sep

ﻪﻠﻟﺍﺯﺮﺣ ﺪﺒﻋ ﻦﻴﻤﻟﺍﺪﺒﻋ ﺮﻴﻤﺳ)), Gaza; DOB 11 Jan

COMPANY LIMITED (a.k.a. HESCO ENG &

1977; alt. DOB 24 Sep 1977; POB

1978; POB Gaza Strip; nationality Palestinian;

CON. CO; a.k.a. HESCO ENGINEERING &

Shahrebabak, Iran; nationality Iran; Additional

Gender Male; Secondary sanctions risk: section

CONSTRUCTION CO), Al Horani Building,

Sanctions Information - Subject to Secondary

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

Abdullah Ben Omer Street, Damascus, Syria;

Sanctions; Gender Male; National ID No.

Executive Order 13886; National ID No.

Suite 351, 10 Great Russell Street, London

3149555493 (Iran) (individual) [NPWMD]

900511445 (Palestinian) (individual) [SDGT]

WC1B 3BQ, United Kingdom; Company

[IRGC] [IFSR] (Linked To: PARAVAR PARS

(Linked To: HAMAS).

Number 05527424 (United Kingdom)

COMPANY).

HESA TRADE CENTER (a.k.a. IRAN AIRCRAFT

[PAARSSR-EO13894] (Linked To: HASWANI,

HH BANK CAMBODIA PLC (a.k.a. HENG HE

MANUFACTURING COMPANY; a.k.a. IRAN

George).

CAMBODIA COMMERCIAL BANK PLC; a.k.a.

AIRCRAFT MANUFACTURING INDUSTRIAL

HESONG TRADING CORPORATION,

HENGHE CAMBODIA COMMERCIAL BANK

COMPANY (Arabic: ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ

Pyongyang, Korea, North; Secondary sanctions

PLC; a.k.a. "HENG HE BANK"), 64, Preah

ﻥﺍﺮﯾﺍ); a.k.a. IRAN AIRCRAFT

risk: North Korea Sanctions Regulations,

Norodom Blvd, Corner Street 178, Sangkat

MANUFACTURING INDUSTRIES; a.k.a.

sections 510.201 and 510.210; Transactions

Chey Chumneah, Khan Daun Penh, Phnom

KARKHANEJATE SANAYE HAVAPAYMAIE

Prohibited For Persons Owned or Controlled By

Penh, Cambodia; Building No B1, Group 4,

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

U.S. Financial Institutions: North Korea

Phum Pir, Sangkat Pir, Krong Preah Sihanouk,

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

Sanctions Regulations section 510.214

Preah Sihanouk, Cambodia; Mao Tse Toung

"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";

[NPWMD].

Boulevard, Phnom Penh, Cambodia; Website

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

HESSWANI, Georges (a.k.a. AL HASAWANI,

https://hhbank.com.kh/; Organization

"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

George; a.k.a. HASAWANI, George; a.k.a.

Established Date 25 Dec 2019; Organization

P.O. Box 83145-311, 28 km Esfahan - Tehran

HASWANI, George; a.k.a. HASWANI, Jurj;

Type: Financial and Insurance Activities; Target

Freeway, Shahin Shahr, Esfahan, Iran; P.O.

a.k.a. HESWANI, George; a.k.a. HEWANI,

Type Financial Institution; Tax ID No. L001-

Box 14155-5568, No. 27 Shahamat Ave, Vallie

George; a.k.a. KHESOUANI, George; a.k.a.

902001011 (Cambodia); Registration Number

Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-

KHESOUANI, Georges), Syria; DOB 26 Sep

00050134 (Cambodia) [CYBER4] (Linked To:

935, Esfahan, Iran; Shahih Shar Industrial

1946; POB Yabrud, Syria; nationality Syria; alt.

CHEN, Al Len; Linked To: SU, Liangsheng).

Zone, Esfahan, Iran; P.O. Box 8140, No. 107

October 22, 2025

- 1002 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED

ВЫСОКОТОЧНЫЕ КОМПЛЕКСЫ); a.k.a. JSC

13224, as amended by Executive Order 13886;

SCIENCE AND TECHNOLOGY; a.k.a.

NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.

Organization Established Date 14 Feb 2012;

INSTITUT DES SCIENCES APPLIQUEES ET

NPO VYSOKOTOCHNYE KOMPLEKSY, AO),

V.A.T. Number 4120261039 (South Africa); Tax

DE TECHNOLOGIE; a.k.a. INSTITUT

21 str. 1, bulvar Gogolevski, Moscow 119019,

ID No. 9410146170 (South Africa); Commercial

SUPERIEUR DES SCIENCES APPLIQUEES

Russia; 7 Kievskaya Str., Moscow 121059,

Registry Number 2012/027862/07 (South

ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.

Russia; Executive Order 13662 Directive

Africa) [SDGT] (Linked To: OXFOCENTO

ISSAT), P.O. Box 31983, Barzeh, Damascus,

Determination - Subject to Directive 3;

PROPRIETARY LTD; Linked To: DIOTRIX

Syria [NPWMD].

Secondary sanctions risk: Ukraine-/Russia-

PROPRIETARY LTD).

HIDALGO PANDARES, Juan Carlos (a.k.a.

Related Sanctions Regulations, 31 CFR

HIGHTRADE FINANCE LTD, Suite 305, Griffith

"PANDARES, Juan Carlos"), Venezuela; DOB

589.201 and/or 589.209; alt. Secondary

Corporate Centre, Kingstown, Saint Vincent and

20 Oct 1961; POB Maracay, Aragua,

sanctions risk: See Section 11 of Executive

the Grenadines; Registration Number 23905

Venezuela; nationality Venezuela; Gender

Order 14024.; Organization Established Date 12

IBC 2017 (Saint Vincent and the Grenadines)

Male; Cedula No. V7220202 (Venezuela)

Feb 2009; Registration ID 1097746068012

[CYBER2].

(individual) [VENEZUELA].

(Russia); Tax ID No. 7704721192 (Russia);

HIGHTRAIL LTD, Louloupis Court, 6th Floor,

HIDRI TRUST, Felket Street, Asmara, Eritrea;

Government Gazette Number 60390527

Christodoulou Chatzipaylou 205, Limassol

Organization Established Date 1994

(Russia); For more information on directives,

3036, Cyprus; Secondary sanctions risk: See

[ETHIOPIA-EO14046].

please visit the following link:

Section 11 of Executive Order 14024.;

HIDROBO AMOROSO, Elvis Eduardo, Aragua,

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

Organization Established Date 24 Nov 2021;

Venezuela; DOB 04 Aug 1963; POB Caracas,

center/sanctions/Programs/Pages/ukraine.aspx

Registration Number C428257 (Cyprus)

Venezuela; citizen Venezuela; Gender Male;

#directives [UKRAINE-EO13662] [RUSSIA-

[RUSSIA-EO14024] (Linked To: SERGHIDES,

Cedula No. 7659695 (Venezuela); Second Vice

EO14024] (Linked To: STATE CORPORATION

Demetrios).

President of Venezuela's Constituent Assembly

ROSTEC).

HIGUERA GUERRERO, Gilberto (a.k.a. "EL

(individual) [VENEZUELA].

HIGH VIEW SKYLINE INVESTMENT CO. LTD.,

GILILLO"); DOB 14 Apr 1968; nationality

HIDROPARK HIDROLIK PNOMATIK SAN VE

Phnom Penh, Cambodia; Tax ID No. K003-

Mexico (individual) [SDNTK].

TIC LTD STI, Mescit Mah. Ataturk Cad. Birmes

901639643 (Cambodia) [TCO] (Linked To:

HIGUERA GUERRERO, Ismael; DOB 17 Mar

San Sit B 10 Blok No. 12, Istanbul 34956,

CHEN, Zhi).

1961; POB Mexico (individual) [SDNTK].

Turkey; Secondary sanctions risk: See Section

HIGHER INSTITUTE OF APPLIED SCIENCE

HIGUITA PERALTA, Jose Efer, Colombia; DOB

11 of Executive Order 14024.; Organization

AND TECHNOLOGY (a.k.a. HIAST; a.k.a.

14 May 1959; POB Corinto, Cauca, Colombia;

Established Date 16 Dec 2009; Business

INSTITUT DES SCIENCES APPLIQUEES ET

Gender Male; Cedula No. 6460433 (Colombia)

Registration Number 718052 (Turkey)

DE TECHNOLOGIE; a.k.a. INSTITUT

(individual) [SDNTK].

[RUSSIA-EO14024].

SUPERIEUR DES SCIENCES APPLIQUEES

HIJAZ PROVINCE OF THE ISLAMIC STATE

HIENG, Hing Bun (a.k.a. BUNHEANG, Hing;

ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.

(a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN

a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him

ISSAT), P.O. Box 31983, Barzeh, Damascus,

SAUDI ARABIA; a.k.a. ISLAMIC STATE OF

Bun; a.k.a. HEANG, Hing Bun), Takhmao,

Syria [NPWMD].

IRAQ AND THE LEVANT IN SAUDI ARABIA;

Cambodia; 22, St. 118, Phnom Penh,

HIGHLAND GOLD MINING LIMITED, 26 New

a.k.a. ISLAMIC STATE OF IRAQ AND THE

Cambodia; DOB 01 Jan 1957; POB Cambodia;

Street, Helier JE2 3RA, Jersey; Secondary

LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN

Gender Male (individual) [GLOMAG].

sanctions risk: See Section 11 of Executive

OF THE ARABIAN PENINSULA; a.k.a.

HIERROS DE JERUSALEM S.A., Calle 16 No.

Order 14024.; Organization Established Date 23

WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ

41-210 of. 801, Medellin, Colombia; NIT #

May 2002; Organization Type: Mining of other

PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a.

830513468-6 (Colombia) [SDNT].

non-ferrous metal ores [RUSSIA-EO14024].

"PROVINCE OF THE TWO HOLY PLACES";

HIGH NUTRITION S.R.L. (a.k.a. HIGH

HIGHLINE LOGISTIC HK LIMITED, Unit No

a.k.a. "WILAYAT NAJD"), Hijaz and Asir

NUTRITION SOCIEDAD DE

A222 3F Hang Fung Industrial Building Phase 2

Provinces, Najd region, Saudi Arabia; Kuwait;

RESPONSABILIDAD LIMITADA), Adolfo

No 2G Hok Yuen Street Hunghom, Hong Kong,

Secondary sanctions risk: section 1(b) of

Carranza 2216, Buenos Aires, Argentina

China; Additional Sanctions Information -

Executive Order 13224, as amended by

[SDNTK].

Subject to Secondary Sanctions; Organization

Executive Order 13886 [SDGT].

HIGH NUTRITION SOCIEDAD DE

Established Date 20 Jan 2021; C.R. No.

HIJAZI, Kassem (a.k.a. HIJAZI, Kassem

RESPONSABILIDAD LIMITADA (a.k.a. HIGH

3013326 (Hong Kong) [IRAN-EO13846] (Linked

Mohamad; a.k.a. HIJAZI, Kassem Mohamed),

NUTRITION S.R.L.), Adolfo Carranza 2216,

To: PERSIAN GULF PETROCHEMICAL

Ciudad del Este, Paraguay; DOB 15 Sep 1972;

Buenos Aires, Argentina [SDNTK].

INDUSTRY COMMERCIAL CO.).

POB Foz de Iguacu, Brazil; Gender Male; RUC

HIGH PRECISION WEAPONS JOINT STOCK

HIGHRISE PROPERTY INVESTMENTS PTY

# 3481074-9 (Paraguay); National ID No.

COMPANY SCIENTIFIC PRODUCTION

LTD, F2W1 The Paragon II, 16 Kings Road,

4212398/SP (Brazil) (individual) [GLOMAG].

ASSOCIATION (a.k.a. AKTSIONERNOE

Bedfordview, Johannesburg, Gauteng 2007,

HIJAZI, Kassem Mohamad (a.k.a. HIJAZI,

OBSHCHESTVO NPO VYSOKOTOCHNYE

South Africa; P.O. Box 752368, Johannesburg,

Kassem; a.k.a. HIJAZI, Kassem Mohamed),

KOMPLEKSY; a.k.a. JSC NPO HIGH

Gauteng 2047, South Africa; Secondary

Ciudad del Este, Paraguay; DOB 15 Sep 1972;

PRECISION SYSTEMS (Cyrillic: АО НПО

sanctions risk: section 1(b) of Executive Order

POB Foz de Iguacu, Brazil; Gender Male; RUC

October 22, 2025

- 1003 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

# 3481074-9 (Paraguay); National ID No.

sanctions risk: section 1(b) of Executive Order

HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL

4212398/SP (Brazil) (individual) [GLOMAG].

13224, as amended by Executive Order 13886;

C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt,

HIJAZI, Kassem Mohamed (a.k.a. HIJAZI,

SSN 548-91-5411 (United States) (individual)

Esquina Maderero, Edificio Santa Isabel,

Kassem; a.k.a. HIJAZI, Kassem Mohamad),

[SDGT].

Caracas, Venezuela; Avenida Baralt, Esquina

Ciudad del Este, Paraguay; DOB 15 Sep 1972;

HIJAZI, Samir (a.k.a. AL-SURI, Faruq; a.k.a.

Maderero, Edificio Santa Isabel, PB, Local 1,

POB Foz de Iguacu, Brazil; Gender Male; RUC

HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI,

Caracas, Venezuela; Additional Sanctions

# 3481074-9 (Paraguay); National ID No.

Abu Hammam"; a.k.a. "AL-SHAMI, Abu

Information - Subject to Secondary Sanctions

4212398/SP (Brazil) (individual) [GLOMAG].

Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),

Pursuant to the Hizballah Financial Sanctions

HIJAZI, Khalil Ahmad, Ciudad del Este,

Syria; DOB 1977; POB Damascus, Syria;

Regulations; Secondary sanctions risk: section

Paraguay; DOB 22 Aug 1961; POB Paraguay;

nationality Syria; Gender Male; Secondary

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

nationality Paraguay; Gender Male; RUC #

sanctions risk: section 1(b) of Executive Order

Executive Order 13886; Business Registration

1112312-5 (Paraguay) (individual) [GLOMAG]

13224, as amended by Executive Order 13886

Document # 80074366 (Venezuela) [SDGT].

(Linked To: HIJAZI, Kassem Mohamad).

(individual) [SDGT] (Linked To: HURRAS AL-

HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL

HIJAZI, Mohamad Hussein (Arabic: ﻦﻴﺴﺣ ﺪﻤﺤﻣ

DIN).

AGENCY; a.k.a. KANAAN TRAVEL), Avenida

ﻱﺯﺎﺠﺣ) (a.k.a. HEJAZI, Mohammed; a.k.a.

HIJAZI, Samir 'Abd al-Latif (a.k.a. AL-SURI,

Baralt, Esquina Maderero, Edificio Santa Isabel,

HIJAZI, Muhammad Husayn), Villa No.

Faruq; a.k.a. HIJAZI, Samir; a.k.a. "AL-

Caracas, Venezuela; Avenida Baralt, Esquina

1,251/9A Street, Al Mardaf, Dubai, United Arab

'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI,

Maderero, Edificio Santa Isabel, PB, Local 1,

Emirates; Abo Ghaleb Hamdan Building, Saint

Abu Hammam"; a.k.a. "AL-SHAMI, Abu

Caracas, Venezuela; Additional Sanctions

Therese Street, Hadath, Beirut, Lebanon; DOB

Humam"), Syria; DOB 1977; POB Damascus,

Information - Subject to Secondary Sanctions

10 Oct 1974; POB Monrovia, Liberia; nationality

Syria; nationality Syria; Gender Male;

Pursuant to the Hizballah Financial Sanctions

Lebanon; Gender Male; Secondary sanctions

Secondary sanctions risk: section 1(b) of

Regulations; Secondary sanctions risk: section

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

Executive Order 13224, as amended by

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

amended by Executive Order 13886; Passport

Executive Order 13886 (individual) [SDGT]

Executive Order 13886; Business Registration

LR2006465 (Lebanon) expires 22 Feb 2031;

(Linked To: HURRAS AL-DIN).

Document # 80074366 (Venezuela) [SDGT].

Identification Number 2712653 (Lebanon)

HIKMETYAR, Golboddin (a.k.a.

HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa

(individual) [SDGT] (Linked To: AHMAD, Nazem

HEKHMARTYAR, Gulbuddin; a.k.a.

1960; POB Kutum, North Darfur, Sudan; Sheikh

Said).

HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,

and Paramount Chief of the Jalul Tribe in North

HIJAZI, Muhammad Husayn (a.k.a. HEJAZI,

Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;

Darfur (individual) [DARFUR].

Mohammed; a.k.a. HIJAZI, Mohamad Hussein

a.k.a. HEKMETYAR, Gulbudin; a.k.a.

HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa

(Arabic: ﻱﺯﺎﺠﺣ ﻦﻴﺴﺣ ﺪﻤﺤﻣ)), Villa No. 1,251/9A

KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug

1960; POB Kutum, North Darfur, Sudan; Sheikh

Street, Al Mardaf, Dubai, United Arab Emirates;

1949; POB Konduz Province, Afghanistan;

and Paramount Chief of the Jalul Tribe in North

Abo Ghaleb Hamdan Building, Saint Therese

Secondary sanctions risk: section 1(b) of

Darfur (individual) [DARFUR].

Street, Hadath, Beirut, Lebanon; DOB 10 Oct

Executive Order 13224, as amended by

HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou

1974; POB Monrovia, Liberia; nationality

Executive Order 13886 (individual) [SDGT].

Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a.

Lebanon; Gender Male; Secondary sanctions

HILAL AHMAR SOCIETY INDONESIA (a.k.a.

"AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM,

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

HILAL AHMAR SOCIETY OF INDONESIA;

Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu");

amended by Executive Order 13886; Passport

a.k.a. INDONESIA HILAL AHMAR SOCIETY

DOB 10 May 1983; POB Ben Guerdane,

LR2006465 (Lebanon) expires 22 Feb 2031;

FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR),

Tunisia; Gender Male; Secondary sanctions

Identification Number 2712653 (Lebanon)

Lampung, Indonesia; Jakarta, Indonesia;

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

(individual) [SDGT] (Linked To: AHMAD, Nazem

Semarang, Indonesia; Yogyakarta, Indonesia;

amended by Executive Order 13886 (individual)

Said).

Solo, Indonesia; Surabaya, Indonesia;

[SDGT].

HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad;

Makassar, Indonesia; Secondary sanctions risk:

HI-LOW PROPERTIES LTD., The Business

a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-

section 1(b) of Executive Order 13224, as

Centre, Valley Road, Msida MSD 9060, Malta;

MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-

amended by Executive Order 13886 [SDGT].

D-U-N-S Number 52-024-2258; Trade License

Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB

HILAL AHMAR SOCIETY OF INDONESIA (a.k.a.

No. C 38094 (Malta) [LIBYA3] (Linked To:

1968; POB California, USA; Secondary

HILAL AHMAR SOCIETY INDONESIA; a.k.a.

DEBONO, Gordon).

sanctions risk: section 1(b) of Executive Order

INDONESIA HILAL AHMAR SOCIETY FOR

HILOWLE, Abdiaziz Yusuf Dini (a.k.a. DIINI,

13224, as amended by Executive Order 13886;

SYRIA; a.k.a. YAYASAN HILAL AHMAR),

Abdiaziz Yuusuf; a.k.a. DINI, Abdulaziz

SSN 548-91-5411 (United States) (individual)

Lampung, Indonesia; Jakarta, Indonesia;

Youssouf; a.k.a. DINI, Abdulaziz Yusuf; a.k.a.

[SDGT].

Semarang, Indonesia; Yogyakarta, Indonesia;

DINI, Cabdicasiis Yusuf; a.k.a. DINI, Faysal

HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad;

Solo, Indonesia; Surabaya, Indonesia;

Yusuf; a.k.a. DINI, Feisal Yussuf; a.k.a. DINI,

a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-

Makassar, Indonesia; Secondary sanctions risk:

Feyself Yusuf; a.k.a. HILOWLE, Cabdicasis

MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-

section 1(b) of Executive Order 13224, as

Yusuf Diini), Madena Estate, House #4, South

Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB

amended by Executive Order 13886 [SDGT].

C, Nairobi, Kenya; Djibouti; DOB 01 Jan 1971;

1968; POB California, USA; Secondary

POB Galkayo, Somalia; nationality Somalia;

October 22, 2025

- 1004 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Male; Secondary sanctions risk: section

HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul;

HERZALLAH, Mohamed Falah; a.k.a.

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

a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul

HERZALLAH, Mohammed Falah; a.k.a.

Executive Order 13886; Passport 19RF00115

Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.

HERZALLAH, Mohammed Falah Kamel; a.k.a.

(Djibouti) expires 13 Nov 2022 (individual)

"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB

HERZALLAH, Muhammad; a.k.a. HIRZALLAH,

[SDGT] (Linked To: AL-SHABAAB).

05 Oct 1966; POB Malaysia; Secondary

Muhammad Fallah), Gaza; DOB 09 Sep 1989;

HILOWLE, Cabdicasis Yusuf Diini (a.k.a. DIINI,

sanctions risk: section 1(b) of Executive Order

POB Gaza Strip; nationality Palestinian; Gender

Abdiaziz Yuusuf; a.k.a. DINI, Abdulaziz

13224, as amended by Executive Order 13886

Male; Secondary sanctions risk: section 1(b) of

Youssouf; a.k.a. DINI, Abdulaziz Yusuf; a.k.a.

(individual) [SDGT].

Executive Order 13224, as amended by

DINI, Cabdicasiis Yusuf; a.k.a. DINI, Faysal

HIREY, Mohamed Abdullah, Jilib, Middle Juba,

Executive Order 13886; National ID No.

Yusuf; a.k.a. DINI, Feisal Yussuf; a.k.a. DINI,

Somalia; Kamsuuma, Lower Juba, Somalia;

802413112 (Palestinian) (individual) [SDGT]

Feyself Yusuf; a.k.a. HILOWLE, Abdiaziz Yusuf

DOB 1954; alt. DOB 1955; nationality Somalia;

(Linked To: HAMAS).

Dini), Madena Estate, House #4, South C,

Gender Male; Secondary sanctions risk: section

HIRZ-ALLAH, Na'im Kamil Raghib (a.k.a.

Nairobi, Kenya; Djibouti; DOB 01 Jan 1971;

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

HERZALLAH, Naem Kamel; a.k.a. HIRZALLAH,

POB Galkayo, Somalia; nationality Somalia;

Executive Order 13886 (individual) [SDGT]

Na'im Kamil Raghib (Arabic: ﺐﻏﺍﺭ ﻝﺎﻤﻛ ﻡﺎﻌﻧ

Gender Male; Secondary sanctions risk: section

(Linked To: AL-SHABAAB).

ﻪﻠﻟﺍﺯﺮﺣ)), Gaza; DOB 16 Sep 1966; nationality

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

HIRMAND SHIPPING COMPANY LIMITED,

Palestinian; Gender Male; Secondary sanctions

Executive Order 13886; Passport 19RF00115

Diagoras House, 7th Floor, 16 Panteli Katelari

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

(Djibouti) expires 13 Nov 2022 (individual)

Street, Nicosia 1097, Cyprus; Additional

amended by Executive Order 13886; National

[SDGT] (Linked To: AL-SHABAAB).

Sanctions Information - Subject to Secondary

ID No. 911395275 (Palestinian) (individual)

HILOWLE, Omar Sheikh Ali, Uganda; DOB 1981;

Sanctions; Telephone (357)(22660766); Fax

[SDGT] (Linked To: HAMAS).

nationality Somalia; Gender Male; Secondary

(357)(22668608) [IRAN] (Linked To: NATIONAL

HIRZALLAH, Na'im Kamil Raghib (Arabic: ﻡﺎﻌﻧ

sanctions risk: section 1(b) of Executive Order

IRANIAN TANKER COMPANY).

ﻪﻠﻟﺍﺯﺮﺣ ﺐﻏﺍﺭ ﻝﺎﻤﻛ) (a.k.a. HERZALLAH, Naem

13224, as amended by Executive Order 13886;

HIRZALLAH, Abd al-Mu'in 'Abd Ismail (Arabic:

Kamel; a.k.a. HIRZ-ALLAH, Na'im Kamil

Passport P00238720 (Somalia); Tax ID No.

ﻪﻠﻟﺍﺯﺮﺣ ﻞﻴﻋﺎﻤﺳﺇ ﺪﺒﻋ ﻦﻴﻌﻤﻟﺍﺪﺒﻋ) (a.k.a.

Raghib), Gaza; DOB 16 Sep 1966; nationality

1010041103 (Somalia) (individual) [SDGT]

HERZALLAH, Sameer Abdel Mueen Abed;

Palestinian; Gender Male; Secondary sanctions

(Linked To: AL-SHABAAB).

a.k.a. HERZALLAH, Sameer Abdulmooti; a.k.a.

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

HIMICH, Abdelilah (a.k.a. "Abou Souleiman al-

HERZALLAH, Samer Abdulmoaien Abed; a.k.a.

amended by Executive Order 13886; National

Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu

HERZALLAH, Samir; a.k.a. HIRZALLAH, Samir

ID No. 911395275 (Palestinian) (individual)

Souleymane al-Faransi"; a.k.a. "Abu

'Abd Al-Mu'in 'Abd (Arabic: ﺪﺒﻋ ﻦﻴﻤﻟﺍﺪﺒﻋ ﺮﻴﻤﺳ

[SDGT] (Linked To: HAMAS).

Souleymane the Frenchman"; a.k.a. "Abu

ﻪﻠﻟﺍﺯﺮﺣ)), Gaza; DOB 11 Jan 1978; POB Gaza

HIRZALLAH, Salah Kamil (a.k.a. HARAZALLAH,

Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";

Strip; nationality Palestinian; Gender Male;

Salah Kamil; a.k.a. HERZALLAH, Salah Kamel;

a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu

Secondary sanctions risk: section 1(b) of

a.k.a. HERZALLAH, Salah Kamel Raghib; a.k.a.

Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu

Executive Order 13224, as amended by

HIRZALLAH, Salah Kamil Raghib (Arabic: ﺢﻟﺎﺻ

Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-

Executive Order 13886; National ID No.

ﻪﻠﻟﺍﺯﺮﺣ ﺐﻏﺍﺭ ﻝﺎﻤﻛ)), Gaza; DOB 08 Jan 1960;

Firansi"), al Bab, Syria; DOB Nov 1989; POB

900511445 (Palestinian) (individual) [SDGT]

POB Gaza Strip; nationality Palestinian; Gender

Morocco; nationality France; Secondary

(Linked To: HAMAS).

Male; Secondary sanctions risk: section 1(b) of

sanctions risk: section 1(b) of Executive Order

HIRZALLAH, Muhammad Fallah (a.k.a.

Executive Order 13224, as amended by

13224, as amended by Executive Order 13886

HARZALLAH, Mohamed; a.k.a. HERZAL

Executive Order 13886; National ID No.

(individual) [SDGT].

ALLAH, Mohamed; a.k.a. HERZALLAH,

911395259 (Israel); Electoral Registry No.

HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a.

Mohamed; a.k.a. HERZALLAH, Mohamed

8105411 (Israel) (individual) [SDGT] (Linked To:

HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul

Falah; a.k.a. HERZALLAH, Mohammed Falah;

HAMAS).

Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.

a.k.a. HERZALLAH, Mohammed Falah Kamel;

HIRZALLAH, Salah Kamil Raghib (Arabic: ﺢﻟﺎﺻ

"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB

a.k.a. HERZALLAH, Muhammad; a.k.a.

ﻪﻠﻟﺍﺯﺮﺣ ﺐﻏﺍﺭ ﻝﺎﻤﻛ) (a.k.a. HARAZALLAH, Salah

05 Oct 1966; POB Malaysia; Secondary

HIRZALLAH, Muhammad Fallah Kamil (Arabic:

Kamil; a.k.a. HERZALLAH, Salah Kamel; a.k.a.

sanctions risk: section 1(b) of Executive Order

ﻪﻠﻟﺍﺯﺮﺣ ﻝﺎﻤﻛ ﺡﻼﻓ ﺪﻤﺤﻣ)), Gaza; DOB 09 Sep

HERZALLAH, Salah Kamel Raghib; a.k.a.

13224, as amended by Executive Order 13886

1989; POB Gaza Strip; nationality Palestinian;

HIRZALLAH, Salah Kamil), Gaza; DOB 08 Jan

(individual) [SDGT].

Gender Male; Secondary sanctions risk: section

1960; POB Gaza Strip; nationality Palestinian;

HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a.

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

Gender Male; Secondary sanctions risk: section

HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul

Executive Order 13886; National ID No.

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

Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.

802413112 (Palestinian) (individual) [SDGT]

Executive Order 13886; National ID No.

"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB

(Linked To: HAMAS).

911395259 (Israel); Electoral Registry No.

05 Oct 1966; POB Malaysia; Secondary

HIRZALLAH, Muhammad Fallah Kamil (Arabic:

8105411 (Israel) (individual) [SDGT] (Linked To:

sanctions risk: section 1(b) of Executive Order

ﻪﻠﻟﺍﺯﺮﺣ ﻝﺎﻤﻛ ﺡﻼﻓ ﺪﻤﺤﻣ) (a.k.a. HARZALLAH,

HAMAS).

13224, as amended by Executive Order 13886

Mohamed; a.k.a. HERZAL ALLAH, Mohamed;

HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd (Arabic:

(individual) [SDGT].

a.k.a. HERZALLAH, Mohamed; a.k.a.

ﻪﻠﻟﺍﺯﺮﺣ ﺪﺒﻋ ﻦﻴﻤﻟﺍﺪﺒﻋ ﺮﻴﻤﺳ) (a.k.a. HERZALLAH,

October 22, 2025

- 1005 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sameer Abdel Mueen Abed; a.k.a.

Secondary sanctions risk: section 1(b) of

13224, as amended by Executive Order 13886

HERZALLAH, Sameer Abdulmooti; a.k.a.

Executive Order 13224, as amended by

(individual) [SDGT].

HERZALLAH, Samer Abdulmoaien Abed; a.k.a.

Executive Order 13886; National ID No.

HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH,

HERZALLAH, Samir; a.k.a. HIRZALLAH, Abd

2001052383 (Israel); Electoral Registry No.

Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL";

al-Mu'in 'Abd Ismail (Arabic: ﺪﺒﻋ ﻦﻴﻌﻤﻟﺍﺪﺒﻋ

7602061 (Israel); Identification Number

a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,

ﻪﻠﻟﺍﺯﺮﺣ ﻞﻴﻋﺎﻤﺳﺇ)), Gaza; DOB 11 Jan 1978; POB

700154933 (Palestinian) (individual) [SDGT]

Mushari Abd Aziz Saleh"), Zabadani, Syria;

Gaza Strip; nationality Palestinian; Gender

(Linked To: HAMAS).

DOB 1974; alt. DOB 1975; Secondary sanctions

Male; Secondary sanctions risk: section 1(b) of

HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.

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

Executive Order 13224, as amended by

AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB

amended by Executive Order 13886 (individual)

Executive Order 13886; National ID No.

AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-

[SDGT].

900511445 (Palestinian) (individual) [SDGT]

JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT

HISHMAH, Ahmad (a.k.a. AL KHATIB, Ahmad;

(Linked To: HAMAS).

AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.

a.k.a. AL-KHATIB, Ahmad; a.k.a. EL KHATIB,

HIRZALLAH, Thafir (a.k.a. HIRZALLAH, Thair

HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.

Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969;

Abd Al Raziq Shukri (Arabic: ﻱﺮﻜﺷ ﻕﺯﺍﺮﻟﺍﺪﺒﻋ ﺮﺋﺎﺛ

HARAKATUL-SHABAAB AL MUJAAHIDIIN;

alt. DOB 03 Jul 1967; POB Majdal Anjar,

ﻪﻠﻟﺍﺯﺮﺣ); a.k.a. HIRZALLAH, Thair Abd Al

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

Lebanon; nationality Egypt; alt. nationality

Razzaq Shukri; a.k.a. HIRZALLAH, Tha'ir 'Abd-

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

Lebanon; Gender Male; Secondary sanctions

al-Raziq Shukri), Gaza; DOB 14 Oct 1973; POB

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

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

Israel; nationality Israel; Gender Male;

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

amended by Executive Order 13886; Passport

Secondary sanctions risk: section 1(b) of

YOUTH MOVEMENT; a.k.a. PUMWANI

RL0554365 (Lebanon) issued 20 Mar 2011

Executive Order 13224, as amended by

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

expires 29 Mar 2016; Tax ID No. 234.904.268-

Executive Order 13886; National ID No.

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

51 (Brazil) (individual) [SDGT].

2001052383 (Israel); Electoral Registry No.

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

HISSEIN, Abdoulaye (a.k.a. ABDOULAYE,

7602061 (Israel); Identification Number

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.

700154933 (Palestinian) (individual) [SDGT]

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

HISSENE, Abdoulaye; a.k.a. ISSENE,

(Linked To: HAMAS).

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH

Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.

HIRZALLAH, Thair Abd Al Raziq Shukri (Arabic:

WING"), Somalia; Secondary sanctions risk:

RAMADANE, Abdoulaye Issene (Latin:

ﻪﻠﻟﺍﺯﺮﺣ ﻱﺮﻜﺷ ﻕﺯﺍﺮﻟﺍﺪﺒﻋ ﺮﺋﺎﺛ) (a.k.a. HIRZALLAH,

section 1(b) of Executive Order 13224, as

RAMADANE, Abdoulaye Issène)), KM5,

Thafir; a.k.a. HIRZALLAH, Thair Abd Al Razzaq

amended by Executive Order 13886 [FTO]

Bangui, Central African Republic; Ndele,

Shukri; a.k.a. HIRZALLAH, Tha'ir 'Abd-al-Raziq

[SDGT] [SOMALIA].

Bamingui-Bangoran Prefecture, Central African

Shukri), Gaza; DOB 14 Oct 1973; POB Israel;

HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH,

Republic; DOB 1967; POB Ndele, Bamingui-

nationality Israel; Gender Male; Secondary

Badran Turki Hishan; a.k.a. AL MEZIDI, Badran

Bangoran Prefecture, Central African Republic;

sanctions risk: section 1(b) of Executive Order

Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki

nationality Central African Republic; Gender

13224, as amended by Executive Order 13886;

al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki

Male; Passport D00000897 (Central African

National ID No. 2001052383 (Israel); Electoral

Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;

Republic) issued 05 Apr 2013 expires 04 Apr

Registry No. 7602061 (Israel); Identification

a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH,

2018 (individual) [CAR].

Number 700154933 (Palestinian) (individual)

Badran Turki Hayshan; a.k.a. "ABU

HISSENE, Abdoulaye (a.k.a. ABDOULAYE,

[SDGT] (Linked To: HAMAS).

'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.

Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.

HIRZALLAH, Thair Abd Al Razzaq Shukri (a.k.a.

"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),

HISSEIN, Abdoulaye; a.k.a. ISSENE,

HIRZALLAH, Thafir; a.k.a. HIRZALLAH, Thair

Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.

Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.

Abd Al Raziq Shukri (Arabic: ﻱﺮﻜﺷ ﻕﺯﺍﺮﻟﺍﺪﺒﻋ ﺮﺋﺎﺛ

DOB 1979; POB Mosul, Iraq; Secondary

RAMADANE, Abdoulaye Issene (Latin:

ﻪﻠﻟﺍﺯﺮﺣ); a.k.a. HIRZALLAH, Tha'ir 'Abd-al-Raziq

sanctions risk: section 1(b) of Executive Order

RAMADANE, Abdoulaye Issène)), KM5,

Shukri), Gaza; DOB 14 Oct 1973; POB Israel;

13224, as amended by Executive Order 13886

Bangui, Central African Republic; Ndele,

nationality Israel; Gender Male; Secondary

(individual) [SDGT].

Bamingui-Bangoran Prefecture, Central African

sanctions risk: section 1(b) of Executive Order

HISHAN, Badran Turki (a.k.a. AL MAZIDIH,

Republic; DOB 1967; POB Ndele, Bamingui-

13224, as amended by Executive Order 13886;

Badran Turki Hishan; a.k.a. AL MEZIDI, Badran

Bangoran Prefecture, Central African Republic;

National ID No. 2001052383 (Israel); Electoral

Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki

nationality Central African Republic; Gender

Registry No. 7602061 (Israel); Identification

al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki

Male; Passport D00000897 (Central African

Number 700154933 (Palestinian) (individual)

Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;

Republic) issued 05 Apr 2013 expires 04 Apr

[SDGT] (Linked To: HAMAS).

a.k.a. HISHAM, Badran al-Turki; a.k.a.

2018 (individual) [CAR].

HIRZALLAH, Tha'ir 'Abd-al-Raziq Shukri (a.k.a.

SHALASH, Badran Turki Hayshan; a.k.a. "ABU

HITAL EXCHANGE (a.k.a. SARAFI SEYYED

HIRZALLAH, Thafir; a.k.a. HIRZALLAH, Thair

'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.

MOHAMMAD REZA ALE ALI AND PARTNERS;

Abd Al Raziq Shukri (Arabic: ﻱﺮﻜﺷ ﻕﺯﺍﺮﻟﺍﺪﺒﻋ ﺮﺋﺎﺛ

"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),

a.k.a. SEYYED MOHAMMAD REZA ALE ALI

ﻪﻠﻟﺍﺯﺮﺣ); a.k.a. HIRZALLAH, Thair Abd Al

Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.

CURRENCY EXCHANGE), No. 2486, Tolu

Razzaq Shukri), Gaza; DOB 14 Oct 1973; POB

DOB 1979; POB Mosul, Iraq; Secondary

Shopping Center, Vali Asr Street, Tavanir

Israel; nationality Israel; Gender Male;

sanctions risk: section 1(b) of Executive Order

Street, Tehran 1434853851, Iran; Additional

October 22, 2025

- 1006 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions Information - Subject to Secondary

Number 1207700279808 (Russia) [RUSSIA-

POB Nangalam Village, Dar-e-Pech, Kunar,

Sanctions; Secondary sanctions risk: section

EO14024].

Afghanistan; Gender Male; Secondary

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

HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN

sanctions risk: section 1(b) of Executive Order

Executive Order 13886; National ID No.

SUPPORT COMMITTEE; a.k.a. AHIYAHU

13224, as amended by Executive Order 13886;

14005467510 (Iran); Registration Number

TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA

Passport TR030544 (Afghanistan); alt. Passport

483939 (Iran) [SDGT] [IFSR] (Linked To: ALE

UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.

TR035506 (Afghanistan) (individual) [SDGT]

ALI, Mohammad Reza).

AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN

(Linked To: JAMA'AT UL DAWA AL-QU'RAN;

HI-TECH KONEISTO INTERNATIONAL OY,

AL-KHARIYA; a.k.a. AL-FURQAN

Linked To: LASHKAR E-TAYYIBA; Linked To:

Hirsalantie 11, Jorvas 02420, Finland;

CHARITABLE FOUNDATION; a.k.a. AL-

TALIBAN; Linked To: ISIL KHORASAN; Linked

Secondary sanctions risk: See Section 11 of

FURQAN FOUNDATION WELFARE TRUST;

To: AL QA'IDA; Linked To: ISLAMIC STATE OF

Executive Order 14024.; Organization

a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

IRAQ AND THE LEVANT).

Established Date 21 Jul 2021; V.A.T. Number

FURQAN UL KHAIRA; a.k.a. AL-FURQAN

HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a.

FI32114731 (Finland); Identification Number

WELFARE FOUNDATION; a.k.a. AL-TURAZ

EXTERNAL SECURITY ORGANIZATION OF

3211473-1 (Finland) [RUSSIA-EO14024]

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

HEZBOLLAH; a.k.a. FOLLOWERS OF THE

(Linked To: DREMOVA, Evgenia).

a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

PROPHET MUHAMMED; a.k.a. HIZBALLAH

HITTA, Asidan Ag (a.k.a. HITTA, Sidan Ag; a.k.a.

FORKHAN RELIEF ORGANIZATION; a.k.a.

ESO; a.k.a. HIZBALLAH INTERNATIONAL;

HITTA, Siddan Ag; a.k.a. "ABU 'ABD AL-

HAYAT UR RAS AL-FURQAN; a.k.a.

a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD

HAKIM"; a.k.a. "Abu Abdelhakim al-Kidali";

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.

FOR THE LIBERATION OF PALESTINE; a.k.a.

a.k.a. "Abu Qarwani"; a.k.a. "AL-QAYRAWANI,

JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL-

ISLAMIC JIHAD ORGANIZATION; a.k.a.

Abd-al-Hakim"), Kidal Region, Mali; DOB 1976;

HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-

LEBANESE HEZBOLLAH; a.k.a. LEBANESE

POB Kidal, Mali; nationality Mali; Gender Male;

RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-

HIZBALLAH; a.k.a. ORGANIZATION OF

Secondary sanctions risk: section 1(b) of

TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA

RIGHT AGAINST WRONG; a.k.a.

Executive Order 13224, as amended by

UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA

ORGANIZATION OF THE OPPRESSED ON

Executive Order 13886 (individual) [SDGT]

TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA

EARTH; a.k.a. PARTY OF GOD; a.k.a.

[HOSTAGES-EO14078] (Linked To: JAMA'AT

EIDATUL AFGHANIA; a.k.a. LAJNATUL

REVOLUTIONARY JUSTICE ORGANIZATION;

NUSRAT AL-ISLAM WAL-MUSLIMIN).

FURQAN; a.k.a. ORGANIZATION FOR PEACE

a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY

HITTA, Sidan Ag (a.k.a. HITTA, Asidan Ag; a.k.a.

AND DEVELOPMENT PAKISTAN; a.k.a.

ORGANIZATION"; a.k.a. "EXTERNAL

HITTA, Siddan Ag; a.k.a. "ABU 'ABD AL-

RAIES KHILQATUL QURANIA FOUNDATION

SERVICES ORGANIZATION"; a.k.a.

HAKIM"; a.k.a. "Abu Abdelhakim al-Kidali";

OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN

a.k.a. "Abu Qarwani"; a.k.a. "AL-QAYRAWANI,

HERITAGE SOCIETY; a.k.a. REVIVAL OF

RELATIONS DEPARTMENT"; a.k.a. "FRD";

Abd-al-Hakim"), Kidal Region, Mali; DOB 1976;

ISLAMIC SOCIETY HERITAGE ON THE

a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS

POB Kidal, Mali; nationality Mali; Gender Male;

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

BRANCH"); Additional Sanctions Information -

Secondary sanctions risk: section 1(b) of

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-

Subject to Secondary Sanctions Pursuant to the

Executive Order 13224, as amended by

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

Hizballah Financial Sanctions Regulations;

Executive Order 13886 (individual) [SDGT]

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

Secondary sanctions risk: section 1(b) of

[HOSTAGES-EO14078] (Linked To: JAMA'AT

AL-FURQAN"; a.k.a. "MOASSESA AL-

Executive Order 13224, as amended by

NUSRAT AL-ISLAM WAL-MUSLIMIN).

FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";

Executive Order 13886 [FTO] [SDGT].

HITTA, Siddan Ag (a.k.a. HITTA, Asidan Ag;

a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT

HIZBALLAH BRIGADES (a.k.a. HIZBALLAH

a.k.a. HITTA, Sidan Ag; a.k.a. "ABU 'ABD AL-

FOUNDATION"), House Number 56, E. Canal

BRIGADES IN IRAQ; a.k.a. HIZBALLAH

HAKIM"; a.k.a. "Abu Abdelhakim al-Kidali";

Road, University Town, Peshawar, Pakistan;

BRIGADES-IRAQ; a.k.a. KATA'IB

a.k.a. "Abu Qarwani"; a.k.a. "AL-QAYRAWANI,

Afghanistan; Near old Badar Hospital in

HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;

Abd-al-Hakim"), Kidal Region, Mali; DOB 1976;

University Town, Peshawar, Pakistan; Chinar

a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB

POB Kidal, Mali; nationality Mali; Gender Male;

Road, University Town, Peshawar, Pakistan;

HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;

Secondary sanctions risk: section 1(b) of

218 Khyber View Plaza, Jamrud Road,

a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE

Executive Order 13224, as amended by

Peshawar, Pakistan; 216 Khyber View Plaza,

ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

Executive Order 13886 (individual) [SDGT]

Jamrud Road, Peshawar, Pakistan; Secondary

"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

[HOSTAGES-EO14078] (Linked To: JAMA'AT

sanctions risk: section 1(b) of Executive Order

"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.

NUSRAT AL-ISLAM WAL-MUSLIMIN).

13224, as amended by Executive Order 13886

"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.

HIVE AUTONOMOUS DRONE SOLUTIONS

[SDGT].

"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT

(a.k.a. LIMITED LIABILITY COMPANY

HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji;

KARBALAH"), Iraq; Najaf, Iraq; Secondary

DRONOPORT), Ul. Rabochaya, D. 93, Str. 2,

a.k.a. HAYATOLLAH, Haji; a.k.a.

sanctions risk: section 1(b) of Executive Order

Moscow 109544, Russia; Secondary sanctions

HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat

13224, as amended by Executive Order 13886;

risk: See Section 11 of Executive Order 14024.;

Ullah Ghulam), Saeedabad, Pagi Road,

www.aleseb.com [FTO] [SDGT] [IRAQ3].

Tax ID No. 7734436065 (Russia); Registration

Peshawar, Pakistan; Saeedabad, Pachagi

HIZBALLAH BRIGADES IN IRAQ (a.k.a.

Road, Peshawar, Pakistan; DOB 1957 to 1959;

HIZBALLAH BRIGADES; a.k.a. HIZBALLAH

October 22, 2025

- 1007 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BRIGADES-IRAQ; a.k.a. KATA'IB

Executive Order 13224, as amended by

JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT

HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;

Executive Order 13886 [FTO] [SDGT].

AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.

a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB

HIZBALLAH INTERNATIONAL (a.k.a. ANSAR

HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.

HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;

ALLAH; a.k.a. EXTERNAL SECURITY

HARAKATUL-SHABAAB AL MUJAAHIDIIN;

a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE

ORGANIZATION OF HEZBOLLAH; a.k.a.

a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN

ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

FOLLOWERS OF THE PROPHET

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

MUHAMMED; a.k.a. HIZBALLAH; a.k.a.

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.

HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a.

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.

ISLAMIC JIHAD FOR THE LIBERATION OF

YOUTH MOVEMENT; a.k.a. PUMWANI

"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT

PALESTINE; a.k.a. ISLAMIC JIHAD

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

KARBALAH"), Iraq; Najaf, Iraq; Secondary

ORGANIZATION; a.k.a. LEBANESE

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

sanctions risk: section 1(b) of Executive Order

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

13224, as amended by Executive Order 13886;

a.k.a. ORGANIZATION OF RIGHT AGAINST

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

www.aleseb.com [FTO] [SDGT] [IRAQ3].

WRONG; a.k.a. ORGANIZATION OF THE

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

HIZBALLAH BRIGADES-IRAQ (a.k.a.

OPPRESSED ON EARTH; a.k.a. PARTY OF

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH

HIZBALLAH BRIGADES; a.k.a. HIZBALLAH

GOD; a.k.a. REVOLUTIONARY JUSTICE

WING"), Somalia; Secondary sanctions risk:

BRIGADES IN IRAQ; a.k.a. KATA'IB

ORGANIZATION; a.k.a. "ESO"; a.k.a.

section 1(b) of Executive Order 13224, as

HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;

"EXTERNAL SECURITY ORGANIZATION";

amended by Executive Order 13886 [FTO]

a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB

a.k.a. "EXTERNAL SERVICES

[SDGT] [SOMALIA].

HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;

ORGANIZATION"; a.k.a. "FOREIGN ACTION

HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL

a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE

UNIT"; a.k.a. "FOREIGN RELATIONS

MUJAHIDEEN; a.k.a. "HM"), Pakistan;

ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";

Secondary sanctions risk: section 1(b) of

"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

a.k.a. "SPECIAL OPERATIONS BRANCH");

Executive Order 13224, as amended by

"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.

Additional Sanctions Information - Subject to

Executive Order 13886 [FTO] [SDGT].

"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.

Secondary Sanctions Pursuant to the Hizballah

HJ BANNISTER CONSTRUCTION CC, 38

"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT

Financial Sanctions Regulations; Secondary

Cunningham Rd, Umbilo, Durban, KwaZulu-

KARBALAH"), Iraq; Najaf, Iraq; Secondary

sanctions risk: section 1(b) of Executive Order

Natal 4001, South Africa; Secondary sanctions

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

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

13224, as amended by Executive Order 13886;

[FTO] [SDGT].

amended by Executive Order 13886;

www.aleseb.com [FTO] [SDGT] [IRAQ3].

HIZBALLAH MARTYRS FOUNDATION (a.k.a.

Organization Established Date 20 Jul 1989; Tax

HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a.

AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-

ID No. 9126178202 (South Africa); Trade

EXTERNAL SECURITY ORGANIZATION OF

SHAHID CHARITABLE AND SOCIAL

License No. 1989/023376/23 (South Africa);

HEZBOLLAH; a.k.a. FOLLOWERS OF THE

ORGANIZATION; a.k.a. AL-SHAHID

Enterprise Number B1989023376 (South Africa)

PROPHET MUHAMMED; a.k.a. HIZBALLAH;

FOUNDATION; a.k.a. AL-SHAHID

[SDGT] (Linked To: AKBAR, Nufael; Linked To:

a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.

ORGANIZATION; a.k.a. ISLAMIC

AKBAR, Yunus Mohamad).

ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR

REVOLUTION MARTYRS FOUNDATION;

HK CINTY CO LIMITED, Room 2, 3/F, Ruby

THE LIBERATION OF PALESTINE; a.k.a.

a.k.a. LEBANESE MARTYR ASSOCIATION;

Commercial Building, Hong Kong, China;

ISLAMIC JIHAD ORGANIZATION; a.k.a.

a.k.a. LEBANESE MARTYR FOUNDATION;

Secondary sanctions risk: See Section 11 of

LEBANESE HEZBOLLAH; a.k.a. LEBANESE

a.k.a. MARTYRS FOUNDATION IN LEBANON;

Executive Order 14024.; Organization

HIZBALLAH; a.k.a. ORGANIZATION OF

a.k.a. MARTYRS INSTITUTE), P.O. Box 110

Established Date 07 Jul 2022; Company

RIGHT AGAINST WRONG; a.k.a.

24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,

Number 3169599 (Hong Kong); Business

ORGANIZATION OF THE OPPRESSED ON

Lebanon; Additional Sanctions Information -

Registration Number 74213720 (Hong Kong)

EARTH; a.k.a. PARTY OF GOD; a.k.a.

Subject to Secondary Sanctions Pursuant to the

[RUSSIA-EO14024].

REVOLUTIONARY JUSTICE ORGANIZATION;

Hizballah Financial Sanctions Regulations;

HK HENGBANGWEI ELECTRONICS LIMITED

a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY

Secondary sanctions risk: section 1(b) of

(Chinese Traditional: 香港恆邦微電子有限公司),

ORGANIZATION"; a.k.a. "EXTERNAL

Executive Order 13224, as amended by

Room 2, 21F, Hip Kwan Commercial Building,

SERVICES ORGANIZATION"; a.k.a.

Executive Order 13886 [SDGT].

38 Pitt Street, Yau Ma Tei, Kowloon, Hong

"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN

HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL-

Kong, China (Chinese Traditional:

RELATIONS DEPARTMENT"; a.k.a. "FRD";

MUJAHIDEEN; a.k.a. "HM"), Pakistan;

協群商業大廈1樓02室, 油麻地碧街38號, 九龍,

a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS

Secondary sanctions risk: section 1(b) of

香港, China); Secondary sanctions risk: See

BRANCH"); Additional Sanctions Information -

Executive Order 13224, as amended by

Section 11 of Executive Order 14024.;

Subject to Secondary Sanctions Pursuant to the

Executive Order 13886 [FTO] [SDGT].

Organization Established Date 13 Jun 2022;

Hizballah Financial Sanctions Regulations;

HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.

Company Number 3162098 (Hong Kong)

Secondary sanctions risk: section 1(b) of

AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB

[RUSSIA-EO14024].

AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-

October 22, 2025

- 1008 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HK LINK ASIA ELECTRONICS LIMITED, Hong

No. 7, Corner of Inya Road & Oo Yin Street,

HMODAT, Mackie (a.k.a. AL-HAMADAT, General

Kong, China; Secondary sanctions risk: See

Ward. 10, Kamayut, Yangon, Burma; Passport

Maki; a.k.a. HAMUDAT, General Maki Mustafa;

Section 11 of Executive Order 14024.;

706634 (Burma); alt. Passport 497797 (Burma)

a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA,

Organization Established Date 15 Jul 2022;

(individual) [SDNTK].

Macki Hamoudat), Mosul, Iraq; DOB circa 1934;

Business Registration Number 74241183 (Hong

HLA, Daw Kyu Kyu (a.k.a. HLA, Kyu Kyu),

nationality Iraq (individual) [IRAQ2].

Kong) [RUSSIA-EO14024].

Naypyitaw, Burma; DOB 13 Apr 1954;

HMS GROUP JSC (a.k.a. AKTSIONERNOE

HK NICEST ELECTRIC TECHNOLOGY CO

nationality Burma; Gender Female; National ID

OBSHCHESTVO GRUPPA GMS; f.k.a.

LIMITED, Hong Kong, China; Secondary

No. 12SAKANAN020151 (Burma) (individual)

GRUPPA GMS OAO; f.k.a. INVESTITSIONNO

sanctions risk: See Section 11 of Executive

[BURMA-EO14014].

PROMYSHLENNAYA GRUPPA

Order 14024.; Organization Established Date 20

HLA, Kyu Kyu (a.k.a. HLA, Daw Kyu Kyu),

GIDRAVLICHESKIE MASHINY I SISTEMY

Apr 2022; Company Number 3144798 (Hong

Naypyitaw, Burma; DOB 13 Apr 1954;

OOO; a.k.a. JOINT STOCK COMPANY HMS

Kong); Business Registration Number

nationality Burma; Gender Female; National ID

GROUP), Ul. Chayanova D. 7, Moscow 125047,

73963914 (Hong Kong) [RUSSIA-EO14024].

No. 12SAKANAN020151 (Burma) (individual)

Russia; Secondary sanctions risk: See Section

HK SIHAI YINGTONG INDUSTRY CO., LIMITED

[BURMA-EO14014].

11 of Executive Order 14024.; Organization

(f.k.a. TROPICAL RAIN FOREST LOGISTICS

HLAING, Chit (a.k.a. HLAING, U Chit; a.k.a.

Established Date 02 Mar 2004; Registration ID

CO., LIMITED), Des Voeux Road Central,

NAING, Chit; a.k.a. NAING, U Chit; a.k.a.

5087746036483 (Russia); Tax ID No.

Central and Western District, Hong Kong,

NYAR, Sate Pyin), Burma; DOB Dec 1948;

7708678325 (Russia); Government Gazette

China; Organization Established Date 17 Oct

POB Kyee Nee Village, Chauk Township,

Number 72718329 (Russia) [RUSSIA-

2016; C.R. No. 2438373 (Hong Kong) [IRAN-

Burma; nationality Burma; citizen Burma;

EO14024].

EO13846] (Linked To: PERSIAN GULF

Gender Male; Minister for Information

HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN,

PETROCHEMICAL INDUSTRY COMMERCIAL

(individual) [BURMA-EO14014].

Aung; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao;

CO.).

HLAING, Khin, Burma; DOB 02 May 1968;

a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.

HK SIHANG HAOCHEN TRADING LIMITED

Gender Male (individual) [GLOMAG].

TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK

(Chinese Traditional:

HLAING, Ko Ko (a.k.a. HLAING, U Ko Ko), 3,

HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,

香港思航皓宸貿易有限公司), 12th Floor San Toi

IPRD Wing, East Shwegonedine Road, Bahan,

Aik"; a.k.a. "HSIO HO"), c/o HONG PANG

Building 137-139, Connaught Road, Central

Burma; DOB 24 Oct 1956; POB Myinmu,

ELECTRONIC INDUSTRY CO., LTD., Yangon,

Hong Kong, Hong Kong, China; Secondary

Burma; nationality Burma; citizen Burma;

Burma; c/o HONG PANG GEMS &

sanctions risk: section 1(b) of Executive Order

Gender Male; Passport OM003624 (Burma)

JEWELLERY COMPANY LIMITED, Mandalay,

13224, as amended by Executive Order 13886;

issued 06 Sep 2011 expires 05 Sep 2016;

Burma; c/o HONG PANG GENERAL TRADING

Organization Established Date 03 Jan 2022;

National ID No. 8MAKANANG014283 (Burma);

COMPANY, LIMITED, Kyaington, Burma; c/o

Commercial Registry Number 3117975 (Hong

Minister for International Cooperation

HONG PANG LIVESTOCK DEVELOPMENT

Kong) [SDGT] (Linked To: SEPEHR ENERGY

(individual) [BURMA-EO14014].

COMPANY LIMITED, Burma; c/o HONG PANG

JAHAN NAMA PARS COMPANY).

HLAING, Min Aung, Burma; DOB 03 Jul 1956;

MINING COMPANY LIMITED, Yangon, Burma;

HKIM, Aik Hsam (a.k.a. APHICHART,

POB Dawei, Burma; Gender Male (individual)

c/o HONG PANG TEXTILE COMPANY

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;

[GLOMAG] [BURMA-EO14014].

LIMITED, Yangon, Burma; c/o TET KHAM (S)

a.k.a. SOONTHRON, Cheewinprapasri; a.k.a.

HLAING, Than, Burma; DOB 1965; Gender Male;

PTE. LTD., Singapore; c/o TET KHAM

SUNTHORN, Chiwinpraphasi; a.k.a. WEI,

Deputy Minister for Home Affairs and Chief of

CONSTRUCTION COMPANY LIMITED,

Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.

Burma Police Force (individual) [BURMA-

Mandalay, Burma; c/o TET KHAM GEMS CO.,

"KEUN DONG"; a.k.a. "KEUN SEU CHANG";

EO14014].

LTD., Yangon, Burma; No. 7 Oo Yim Road

a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),

HLAING, U Chit (a.k.a. HLAING, Chit; a.k.a.

Kamayut TSP, Rangoon, Burma; 7, Corner of

c/o DEHONG THAILONG HOTEL CO., LTD.,

NAING, Chit; a.k.a. NAING, U Chit; a.k.a.

Inya Road and Oo Yin street, Kamayut

Yunnan Province, China; Pang Poi, Shan,

NYAR, Sate Pyin), Burma; DOB Dec 1948;

Township, Rangoon, Burma; The Anchorage,

Burma; Na Lot, Shan, Burma; 409/4, Soi

POB Kyee Nee Village, Chauk Township,

Alexandra Road, Apt. 370G, Cowry Building

Wachiratham Sathit 34, Khwaeng Bang Chak,

Burma; nationality Burma; citizen Burma;

(Lobby 2, Singapore; 89 15th Street, Lanmadaw

Khet Phra Khanong, Bangkok, Thailand; DOB

Gender Male; Minister for Information

Township, Rangoon, Burma; 11 Ngu Shwe Wah

1936; POB Chiang Rai, Thailand; Passport

(individual) [BURMA-EO14014].

Road, Between 64th and 65th Streets, Chan

B265235 (Thailand); National Foreign ID

HLAING, U Ko Ko (a.k.a. HLAING, Ko Ko), 3,

Mya Thar Zan Township, Mandalay, Burma;

Number 5570700010951 (Thailand) (individual)

IPRD Wing, East Shwegonedine Road, Bahan,

DOB 18 Jul 1965; Passport A043850 (Burma);

[SDNTK].

Burma; DOB 24 Oct 1956; POB Myinmu,

National ID No. 029430 (Burma); alt. National

HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH

Burma; nationality Burma; citizen Burma;

ID No. 176089 (Burma); alt. National ID No.

PANG"; a.k.a. "HLA AUNG"), c/o YANGON

Gender Male; Passport OM003624 (Burma)

272851 (Singapore); alt. National ID No.

AIRWAYS COMPANY LIMITED, Rangoon,

issued 06 Sep 2011 expires 05 Sep 2016;

000016 (Burma) (individual) [SDNTK].

Burma; c/o TET KHAM CONSTRUCTION

National ID No. 8MAKANANG014283 (Burma);

HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN,

COMPANY LIMITED, Mandalay, Burma; c/o

Minister for International Cooperation

Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Hsiao;

TET KHAM GEMS CO., LTD., Yangon, Burma;

(individual) [BURMA-EO14014].

a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.

October 22, 2025

- 1009 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK

Township, Rangoon, Burma; 11 Ngu Shwe Wah

DEVELOPMENT; a.k.a. SUSTAINABLE

HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,

Road, Between 64th and 65th Streets, Chan

ELECTRONICS DEVELOPMENT; a.k.a.

Aik"; a.k.a. "HSIO HO"), c/o HONG PANG

Mya Thar Zan Township, Mandalay, Burma;

SUSTAINABLE ELECTRONICS

ELECTRONIC INDUSTRY CO., LTD., Yangon,

DOB 18 Jul 1965; Passport A043850 (Burma);

DEVELOPMENT COMPANY), No. 34, Shahid

Burma; c/o HONG PANG GEMS &

National ID No. 029430 (Burma); alt. National

Hesari (Southern Razan) St., Mirdamad

JEWELLERY COMPANY LIMITED, Mandalay,

ID No. 176089 (Burma); alt. National ID No.

Avenue, Tehran, Iran; Langari Street, Nobonyad

Burma; c/o HONG PANG GENERAL TRADING

272851 (Singapore); alt. National ID No.

Square, Pasdaran Avenue, Tehran, Iran; No.

COMPANY, LIMITED, Kyaington, Burma; c/o

000016 (Burma) (individual) [SDNTK].

225 Teymori St., Langari - Nobonyad Ave.,

HONG PANG LIVESTOCK DEVELOPMENT

HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong,

Tehran, Iran; No.31, Across Nikan Hospital,

COMPANY LIMITED, Burma; c/o HONG PANG

China; DOB 09 Sep 1968; Secondary sanctions

Araj, Artesh Highway, Tehran, Iran; Website

MINING COMPANY LIMITED, Yangon, Burma;

risk: North Korea Sanctions Regulations,

www.sedfirm.com; Additional Sanctions

c/o HONG PANG TEXTILE COMPANY

sections 510.201 and 510.210; Transactions

Information - Subject to Secondary Sanctions

LIMITED, Yangon, Burma; c/o TET KHAM (S)

Prohibited For Persons Owned or Controlled By

[NPWMD] [IFSR] (Linked To: IRAN

PTE. LTD., Singapore; c/o TET KHAM

U.S. Financial Institutions: North Korea

COMMUNICATION INDUSTRIES).

CONSTRUCTION COMPANY LIMITED,

Sanctions Regulations section 510.214

HODA TRADING CO. (a.k.a. HODA TRADING;

Mandalay, Burma; c/o TET KHAM GEMS CO.,

(individual) [DPRK4].

a.k.a. HODA TRADING COMPANY; a.k.a.

LTD., Yangon, Burma; No. 7 Oo Yim Road

HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong,

SUSTAINABLE ELECTRONIC

Kamayut TSP, Rangoon, Burma; 7, Corner of

China; DOB 09 Sep 1968; Secondary sanctions

DEVELOPMENT; a.k.a. SUSTAINABLE

Inya Road and Oo Yin street, Kamayut

risk: North Korea Sanctions Regulations,

ELECTRONICS DEVELOPMENT; a.k.a.

Township, Rangoon, Burma; The Anchorage,

sections 510.201 and 510.210; Transactions

SUSTAINABLE ELECTRONICS

Alexandra Road, Apt. 370G, Cowry Building

Prohibited For Persons Owned or Controlled By

DEVELOPMENT COMPANY), No. 34, Shahid

(Lobby 2, Singapore; 89 15th Street, Lanmadaw

U.S. Financial Institutions: North Korea

Hesari (Southern Razan) St., Mirdamad

Township, Rangoon, Burma; 11 Ngu Shwe Wah

Sanctions Regulations section 510.214

Avenue, Tehran, Iran; Langari Street, Nobonyad

Road, Between 64th and 65th Streets, Chan

(individual) [DPRK4].

Square, Pasdaran Avenue, Tehran, Iran; No.

Mya Thar Zan Township, Mandalay, Burma;

HOAYEK, Marianne (Arabic: ﻚﻳﻮﺣ ﻥﺎﻳﺭﺎﻣ) (a.k.a.

225 Teymori St., Langari - Nobonyad Ave.,

DOB 18 Jul 1965; Passport A043850 (Burma);

ANDRIANOPOULOS, Marianne Alexandros;

Tehran, Iran; No.31, Across Nikan Hospital,

National ID No. 029430 (Burma); alt. National

a.k.a. HOUWAYEK, Marianne Hamid; a.k.a.

Araj, Artesh Highway, Tehran, Iran; Website

ID No. 176089 (Burma); alt. National ID No.

HOYEK, Marianne Hamid Gebrayel), Beirut,

www.sedfirm.com; Additional Sanctions

272851 (Singapore); alt. National ID No.

Lebanon; DOB 14 May 1980; POB Faytroun,

Information - Subject to Secondary Sanctions

000016 (Burma) (individual) [SDNTK].

Lebanon; nationality Lebanon; Gender Female;

[NPWMD] [IFSR] (Linked To: IRAN

HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;

Passport RL3598301 (Lebanon) expires 11 Feb

COMMUNICATION INDUSTRIES).

a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;

2021; alt. Passport LR1934306 (Lebanon)

HODA TRADING COMPANY (a.k.a. HODA

a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.

expires 11 Nov 2030; National ID No.

TRADING; a.k.a. HODA TRADING CO.; a.k.a.

TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK

000040732326 (Lebanon) (individual)

SUSTAINABLE ELECTRONIC

HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,

[LEBANON].

DEVELOPMENT; a.k.a. SUSTAINABLE

Aik"; a.k.a. "HSIO HO"), c/o HONG PANG

HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou;

ELECTRONICS DEVELOPMENT; a.k.a.

ELECTRONIC INDUSTRY CO., LTD., Yangon,

a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.

SUSTAINABLE ELECTRONICS

Burma; c/o HONG PANG GEMS &

HASSINE, Saifallah Ben; a.k.a. HASSINE,

DEVELOPMENT COMPANY), No. 34, Shahid

JEWELLERY COMPANY LIMITED, Mandalay,

Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin;

Hesari (Southern Razan) St., Mirdamad

Burma; c/o HONG PANG GENERAL TRADING

a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-

Avenue, Tehran, Iran; Langari Street, Nobonyad

COMPANY, LIMITED, Kyaington, Burma; c/o

TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou

Square, Pasdaran Avenue, Tehran, Iran; No.

HONG PANG LIVESTOCK DEVELOPMENT

Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov

225 Teymori St., Langari - Nobonyad Ave.,

COMPANY LIMITED, Burma; c/o HONG PANG

1965; Secondary sanctions risk: section 1(b) of

Tehran, Iran; No.31, Across Nikan Hospital,

MINING COMPANY LIMITED, Yangon, Burma;

Executive Order 13224, as amended by

Araj, Artesh Highway, Tehran, Iran; Website

c/o HONG PANG TEXTILE COMPANY

Executive Order 13886 (individual) [SDGT].

www.sedfirm.com; Additional Sanctions

LIMITED, Yangon, Burma; c/o TET KHAM (S)

HODA SHIPPING COMPANY LIMITED,

Information - Subject to Secondary Sanctions

PTE. LTD., Singapore; c/o TET KHAM

Diagoras House, 7th Floor, 16 Panteli Katelari

[NPWMD] [IFSR] (Linked To: IRAN

CONSTRUCTION COMPANY LIMITED,

Street, Nicosia 1097, Cyprus; Additional

COMMUNICATION INDUSTRIES).

Mandalay, Burma; c/o TET KHAM GEMS CO.,

Sanctions Information - Subject to Secondary

HODICO (a.k.a. HEAVY OIL DISTRIBUTION CO

LTD., Yangon, Burma; No. 7 Oo Yim Road

Sanctions; Telephone (357)(22660766); Fax

SAL; a.k.a. HEAVY OIL DISTRIBUTION CO.

Kamayut TSP, Rangoon, Burma; 7, Corner of

(357)(22668608) [IRAN] (Linked To: NATIONAL

HODICO SARL; a.k.a. HEAVY OIL

Inya Road and Oo Yin street, Kamayut

IRANIAN TANKER COMPANY).

DISTRIBUTION COMPANY HODICO S.A.L.;

Township, Rangoon, Burma; The Anchorage,

HODA TRADING (a.k.a. HODA TRADING CO.;

a.k.a. HEAVY OIL DISTRIBUTION COMPANY

Alexandra Road, Apt. 370G, Cowry Building

a.k.a. HODA TRADING COMPANY; a.k.a.

SAL; a.k.a. HEAVY OIL DISTRIBUTION

(Lobby 2, Singapore; 89 15th Street, Lanmadaw

SUSTAINABLE ELECTRONIC

COMPANY-HODECO (Arabic: ﻞﻳﻭﺃ ﻲﻔﻴﻫ

October 22, 2025

- 1010 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ﻮﻜﻳﺩﻮﻫ - ﻲﻧﺎﺒﻣﻮﻛ ﻦﻴﺸﺑﺮﺘﺴﻳﺩ); a.k.a. HODICO

Commercial Registry Number 68648 (Lebanon)

a.k.a. HO, Hsiao; a.k.a. TE, Ho Chun; a.k.a.

SAL), Baabda, Lebanon; Queen's Plaza Center,

[SDGT] (Linked To: HIZBALLAH).

TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK

Block C, Jdeideh Boulevard Street, Sin El-Fil,

HODJAT ABADI, Mohsen Kargar (a.k.a.

HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,

Baouchriyeh, Lebanon; PO Box 90326, Metn,

HODJATABADI, Mohsen Kargar; a.k.a.

Aik"; a.k.a. "HSIO HO"), c/o HONG PANG

Lebanon; Grey Center, 2nd Floor, P.O. Box:

PARSAJAM, Mohsen; a.k.a. "KARGAR,

ELECTRONIC INDUSTRY CO., LTD., Yangon,

90326, Jdeidet, El Metn, Lebanon; Website

Mohsen"); DOB 23 Aug 1964; POB Qom, Iran;

Burma; c/o HONG PANG GEMS &

www.hodico.com/; Additional Sanctions

nationality Iran; Additional Sanctions

JEWELLERY COMPANY LIMITED, Mandalay,

Information - Subject to Secondary Sanctions

Information - Subject to Secondary Sanctions;

Burma; c/o HONG PANG GENERAL TRADING

Pursuant to the Hizballah Financial Sanctions

Gender Male; Passport N95873956 (Iran)

COMPANY, LIMITED, Kyaington, Burma; c/o

Regulations; Secondary sanctions risk: section

expires 05 May 2020; National ID No. 038-1-

HONG PANG LIVESTOCK DEVELOPMENT

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

57690-6 (Iran); Chairman of the Board, Rayan

COMPANY LIMITED, Burma; c/o HONG PANG

Executive Order 13886; Organization

Roshd Afzar Company (individual) [NPWMD]

MINING COMPANY LIMITED, Yangon, Burma;

Established Date 01 Apr 2001; Commercial

[IFSR] (Linked To: RAYAN ROSHD AFZAR

c/o HONG PANG TEXTILE COMPANY

Registry Number 68648 (Lebanon) [SDGT]

COMPANY).

LIMITED, Yangon, Burma; c/o TET KHAM (S)

(Linked To: HIZBALLAH).

HODJATABADI, Mohsen Kargar (a.k.a. HODJAT

PTE. LTD., Singapore; c/o TET KHAM

HODICO OFF SHORE (a.k.a. HEAVY OIL

ABADI, Mohsen Kargar; a.k.a. PARSAJAM,

CONSTRUCTION COMPANY LIMITED,

DISTRIBUTION CO. HODICO SAL OFF-

Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23

Mandalay, Burma; c/o TET KHAM GEMS CO.,

SHORE; a.k.a. HEAVY OIL DISTRIBUTION

Aug 1964; POB Qom, Iran; nationality Iran;

LTD., Yangon, Burma; No. 7 Oo Yim Road

COMPANY HODECO S.A.L. OFF SHORE

Additional Sanctions Information - Subject to

Kamayut TSP, Rangoon, Burma; 7, Corner of

(Arabic: .ﻝ.ﻡ.ﺵ ﻮﻜﻳﺩﻮﻫ - ﻦﻴﺸﺒﻳﺮﺘﺳﺩ ﻞﻳﻭﺃ ﻲﻔﻴﻫ

Secondary Sanctions; Gender Male; Passport

Inya Road and Oo Yin street, Kamayut

ﺭﻮﺷ ﻑﻭﺃ); a.k.a. HEAVY OIL DISTRIBUTION

N95873956 (Iran) expires 05 May 2020;

Township, Rangoon, Burma; The Anchorage,

COMPANY HODICO SAL OFFSHORE), Beirut,

National ID No. 038-1-57690-6 (Iran); Chairman

Alexandra Road, Apt. 370G, Cowry Building

Lebanon; Additional Sanctions Information -

of the Board, Rayan Roshd Afzar Company

(Lobby 2, Singapore; 89 15th Street, Lanmadaw

Subject to Secondary Sanctions Pursuant to the

(individual) [NPWMD] [IFSR] (Linked To:

Township, Rangoon, Burma; 11 Ngu Shwe Wah

Hizballah Financial Sanctions Regulations;

RAYAN ROSHD AFZAR COMPANY).

Road, Between 64th and 65th Streets, Chan

Secondary sanctions risk: section 1(b) of

HODROJ EXCHANGE S.A.R.L (Arabic: ﺔﻛﺮﺷ

Mya Thar Zan Township, Mandalay, Burma;

Executive Order 13224, as amended by

ﻡ.ﻡ.ﺵ ﺔﻓﺮﻴﺼﻠﻟ ﺝﺭﺪﺣ) (a.k.a. HUDRUJ

DOB 18 Jul 1965; Passport A043850 (Burma);

Executive Order 13886; Organization

EXCHANGE), Lebanon; Secondary sanctions

National ID No. 029430 (Burma); alt. National

Established Date 01 Feb 2007; Organization

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

ID No. 176089 (Burma); alt. National ID No.

Type: Wholesale of solid, liquid and gaseous

amended by Executive Order 13886;

272851 (Singapore); alt. National ID No.

fuels and related products; Commercial Registry

Organization Established Date 01 Sep 2009;

000016 (Burma) (individual) [SDNTK].

Number 1801752 (Lebanon) [SDGT] (Linked

Business Registration Number 2017574

HOERYONG SHIPPING CO LTD, 108,

To: OBEID, Boutros Georges; Linked To:

(Lebanon) [SDGT] (Linked To: HUDROJ, Bilal).

Pongnam-dong, Pyongchon-guyok, Pyongyang,

ZGHEIB, Ali Nayef).

HODROJ, Bilal (a.k.a. HODROJ, Bilal Yousef

Korea, North; Secondary sanctions risk: North

HODICO SAL (a.k.a. HEAVY OIL

(Arabic: ﺝﺭﺪﺣ ﻒﺳﻮﻳ ﻝﻼﺑ); a.k.a. HUDROJ, Bilal;

Korea Sanctions Regulations, sections 510.201

DISTRIBUTION CO SAL; a.k.a. HEAVY OIL

a.k.a. HUDRUJ, Bilal), Lebanon; DOB 10 Jul

and 510.210; Transactions Prohibited For

DISTRIBUTION CO. HODICO SARL; a.k.a.

1968; nationality Lebanon; Gender Male;

Persons Owned or Controlled By U.S. Financial

HEAVY OIL DISTRIBUTION COMPANY

Secondary sanctions risk: section 1(b) of

Institutions: North Korea Sanctions Regulations

HODICO S.A.L.; a.k.a. HEAVY OIL

Executive Order 13224, as amended by

section 510.214; Vessel Registration

DISTRIBUTION COMPANY SAL; a.k.a. HEAVY

Executive Order 13886; Passport LR2435514

Identification IMO 5817786 [DPRK3].

OIL DISTRIBUTION COMPANY-HODECO

(Lebanon) expires 02 Nov 2031 (individual)

HOHLER, Beti, The Hague, Netherlands; DOB 25

(Arabic: ﻮﻜﻳﺩﻮﻫ - ﻲﻧﺎﺒﻣﻮﻛ ﻦﻴﺸﺑﺮﺘﺴﻳﺩ ﻞﻳﻭﺃ ﻲﻔﻴﻫ);

[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad

Jun 1981; nationality Slovenia; Gender Female;

a.k.a. HODICO), Baabda, Lebanon; Queen's

Muhammad).

Passport PB1777160 (Slovenia) expires 30 May

Plaza Center, Block C, Jdeideh Boulevard

HODROJ, Bilal Yousef (Arabic: ﺝﺭﺪﺣ ﻒﺳﻮﻳ ﻝﻼﺑ)

2033 (individual) [ICC-EO14203].

Street, Sin El-Fil, Baouchriyeh, Lebanon; PO

(a.k.a. HODROJ, Bilal; a.k.a. HUDROJ, Bilal;

HOJATI, Mohsen, c/o Fajr Industries Group,

Box 90326, Metn, Lebanon; Grey Center, 2nd

a.k.a. HUDRUJ, Bilal), Lebanon; DOB 10 Jul

Tehran, Iran; DOB 28 Sep 1955; POB

Floor, P.O. Box: 90326, Jdeidet, El Metn,

1968; nationality Lebanon; Gender Male;

Najafabad, Iran; nationality Iran; Additional

Lebanon; Website www.hodico.com/; Additional

Secondary sanctions risk: section 1(b) of

Sanctions Information - Subject to Secondary

Executive Order 13224, as amended by

Sanctions; Passport G4506013 (Iran)

Sanctions Pursuant to the Hizballah Financial

Executive Order 13886; Passport LR2435514

(individual) [NPWMD] [IFSR].

Sanctions Regulations; Secondary sanctions

(Lebanon) expires 02 Nov 2031 (individual)

HOKOUL SAL OFFSHORE, Beirut, Lebanon;

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

[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad

Additional Sanctions Information - Subject to

amended by Executive Order 13886;

Muhammad).

Secondary Sanctions; Secondary sanctions

Organization Established Date 01 Apr 2001;

HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;

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

a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;

amended by Executive Order 13886;

October 22, 2025

- 1011 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Commercial Registry Number 1808820

Secondary sanctions risk: Ukraine-/Russia-

AL-BINA; a.k.a. JIHAD CONSTRUCTION;

(Lebanon) [SDGT] (Linked To: AL-BAZZAL,

Related Sanctions Regulations, 31 CFR

a.k.a. JIHAD CONSTRUCTION FOUNDATION;

Muhammad Qasim).

589.201 and/or 589.209; alt. Secondary

a.k.a. JIHAD CONSTRUCTION INSTITUTION;

HOLA SUN HOLIDAYS LIMITED, 146 Beaver

sanctions risk: See Section 11 of Executive

a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.

Creek Road, Richmond Hill, Ontario L4B 1C2,

Order 14024.; Target Type Financial Institution;

JIHADU-I-BINAA; a.k.a. STRUGGLE FOR

Canada [CUBA].

Registration ID 1097746344596 (Russia); For

RECONSTRUCTION), Beirut, Lebanon; Bekaa

HOLDEN INTERNATIONAL TRADING LIMITED,

more information on directives, please visit the

Valley, Lebanon; Southern Lebanon, Lebanon;

Room B3, 19/F, Tung Lee Commercial Building,

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

Additional Sanctions Information - Subject to

91-97 Jervois Street, Sheung Wan, Hong Kong,

center/sanctions/Programs/Pages/ukraine.aspx

Secondary Sanctions Pursuant to the Hizballah

China; Secondary sanctions risk: See Section

#directives [UKRAINE-EO13662] [RUSSIA-

Financial Sanctions Regulations; Secondary

11 of Executive Order 14024.; Organization

EO14024] (Linked To: VTB BANK PUBLIC

sanctions risk: section 1(b) of Executive Order

Established Date 13 Sep 2022; Company

JOINT STOCK COMPANY).

13224, as amended by Executive Order 13886

Number 3189526 (Hong Kong); Legal Entity

HOLDINGOVAYA KOMPANIYA INTERROS

[SDGT].

Number 984500UF0E1A360BED45; Business

OOO (a.k.a. HOLDING COMPANY INTERROS

HOLY LAND FOUNDATION FOR RELIEF AND

Registration Number 74414102 (Hong Kong)

OOO; a.k.a. KHOLDINGOVAYA KOMPANIYA

DEVELOPMENT (f.k.a. OCCUPIED LAND

[RUSSIA-EO14024].

INTERROS OOO (Cyrillic: XОЛДИНГОВАЯ

FUND), 525 International Parkway, Suite 509,

HOLDING COMPANY INTERROS OOO (a.k.a.

КОМПАНИЯ ИНТЕРРОС ООО)), Ulitsa

Richardson, TX 75081, United States; P.O. Box

HOLDINGOVAYA KOMPANIYA INTERROS

Yakimanka B., 9, Moscow 119180, Russia;

832390, Richardson, TX 75083, United States;

OOO; a.k.a. KHOLDINGOVAYA KOMPANIYA

Secondary sanctions risk: See Section 11 of

9250 S. Harlem Avenue, Bridgeview, IL, United

INTERROS OOO (Cyrillic: XОЛДИНГОВАЯ

Executive Order 14024.; Organization

States; 345 E. Railway Avenue, Paterson, NJ

КОМПАНИЯ ИНТЕРРОС ООО)), Ulitsa

Established Date 1994; Tax ID No. 7706419639

07503, United States; Hebron, West Bank;

Yakimanka B., 9, Moscow 119180, Russia;

(Russia); Registration Number 1157746314274

Gaza Strip, undetermined; 12798 Rancho

Secondary sanctions risk: See Section 11 of

(Russia) [RUSSIA-EO14024].

Penasquitos Blvd., Suite F, San Diego, CA

Executive Order 14024.; Organization

HOLDINGOVAYA KOMPANIYA

92128, United States; Jenin, West Bank; Shurta

Established Date 1994; Tax ID No. 7706419639

METALLOINVEST AO (Cyrillic:

Street, 'Amira al-Ramuna, 4th Floor, Ramallah,

(Russia); Registration Number 1157746314274

ХОЛДИНГОВАЯ КОМПАНИЯ

West Bank; Secondary sanctions risk: section

(Russia) [RUSSIA-EO14024].

МЕТАЛЛОИНВЕСТ АО), Shosse Rublevskoe,

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

HOLDING SECURITY STRUCTURE WOLF

Dom 28, Et 11, Pom 1, Kom 4, Moscow,

Executive Order 13886; US FEIN 95-4227517;

(a.k.a. DEFENSE HOLDING STRUCTURE

Moscow Region 121609, Russia; Secondary

and other locations within the United States

'WOLF'; a.k.a. KHOLDING OKHRANNYKH

sanctions risk: See Section 11 of Executive

[SDGT].

STRUKTUR VOLK; a.k.a. WOLF HOLDING

Order 14024.; Organization Established Date 08

HOLY WARRIORS BATTALION (a.k.a. AL

COMPANY; a.k.a. 'WOLF' HOLDING OF

Nov 2000; Tax ID No. 7705392230 (Russia);

MUJAHIDEEN BRIGADES; a.k.a. AL-

SECURITY STRUCTURES), ul. Panferova d.

Registration Number 1027700006289 (Russia)

MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-

18, Moscow 119261, Russia; Nizhniye

[RUSSIA-EO14024] (Linked To:

MUJAHIDIN MOVEMENT; a.k.a. KHATIB AI-

Mnevniki, 110, Moscow, Russia; Secondary

OBSHCHESTVO S OGRANICHENNOI

MUJAHIDIN), West Bank, Palestinian; Gaza

sanctions risk: Ukraine-/Russia-Related

OTVETSTVENNOSTYU KHOLDINGOVAYA

Strip, Palestinian; Cairo, Egypt; Secondary

Sanctions Regulations, 31 CFR 589.201 and/or

KOMPANIYA YUESEM).

sanctions risk: section 1(b) of Executive Order

589.209; Tax ID No. 7736640919 (Russia)

HOLLYWOOD VAPE LABS, INC. (a.k.a.

13224, as amended by Executive Order 13886

[UKRAINE-EO13660].

VALERIAN LABS DISTRIBUTION CORP.),

[SDGT].

HOLDING VTB CAPITAL CJSC (a.k.a.

1130-1971 Broadway St, Port Coquitlam, British

HOLZVUD (a.k.a. KHOLTSVUD LLC; a.k.a.

KHOLDING VTB KAPITAL ZAKRYTOE

Columbia V3C 0C9, Canada; Company Number

KHOLTSVUD OOO (Cyrillic: ООО

AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB

800741142 (Canada); Registration Number

ХОЛЬЦВУД); a.k.a. OBSHCHESTVO S

CAPITAL HOLDING CJSC; a.k.a. VTB

BC1053173 (Canada) [ILLICIT-DRUGS-

OGRANICHENNOI OTVETSTVENNOSTYU

CAPITAL HOLDING ZAO; a.k.a. VTB CAPITAL

EO14059].

KHOLTSVUD (Cyrillic: ОБЩЕСТВО С

HOLDINGS CLOSED JOINT STOCK

HOLV LUBRICANTS RUS LLC (a.k.a. KHOLV

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

COMPANY; a.k.a. VTB CAPITAL HONG KONG

LUBRIKANTS RUS), Ul. Poltavskaya D. 30,

ХОЛЬЦВУД)), Ul. Smirnovskaya D. 10, Str. 8,

LIMITED; a.k.a. VTB CAPITAL JSC), 12

Pomeshch. 1, Nizhniy Novgorod 603089,

Kabinet 8, Moscow 109052, Russia (Cyrillic: Ул.

Presnenskaya nab., Moscow 123100, Russia;

Russia; Secondary sanctions risk: See Section

Смирновская, Д. 10, Стр. 8, Каб. 8, Москва

4th Lesnoy Pereulok 4, Capital Plaza, Moscow

11 of Executive Order 14024.; Tax ID No.

109052, Russia); Secondary sanctions risk: See

125047, Russia; Room 410, Stolyarniy Pereulok

5262328687 (Russia); Registration Number

Section 11 of Executive Order 14024.;

3, bld 34, Moscow 123022, Russia; Unit 2301,

1155262016755 (Russia) [RUSSIA-EO14024].

Organization Established Date 08 Sep 2014;

23/F, Cheung Kong Center, 2 Queen's Road

HOLY CONSTRUCTION FOUNDATION (a.k.a.

Registration ID 5147746070368 (Russia); Tax

Central, Hong Kong; Website

CONSTRUCTION FOR THE SAKE OF THE

ID No. 7722854607 (Russia) [RUSSIA-

http://vtbcapital.com; Executive Order 13662

HOLY STRUGGLE; a.k.a. CONSTRUCTION

EO14024] (Linked To: PROMSVYAZBANK

Directive Determination - Subject to Directive 1;

JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD

PUBLIC JOINT STOCK COMPANY).

October 22, 2025

- 1012 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HOMA SHIPPING COMPANY LIMITED,

Registration Number 1027700280937 (Russia)

FANAVARAN SANAT ERTEBATAT

Diagoras House, 7th Floor, 16 Panteli Katelari

[RUSSIA-EO14024].

COMPANY).

Street, Nicosia 1097, Cyprus; Additional

HOME CREDIT AND FINANCE BANK LIMITED

HONAR SHIPPING COMPANY LIMITED,

Sanctions Information - Subject to Secondary

LIABILITY COMPANY (a.k.a. HOME CREDIT &

Diagoras House, 7th Floor, 16 Panteli Katelari

Sanctions; Telephone (357)(22660766); Fax

FINANCE BANK LIMITED LIABILITY

Street, Nicosia 1097, Cyprus; Additional

(357)(22668608) [IRAN] (Linked To: NATIONAL

COMPANY; a.k.a. HOME CREDIT & FINANCE

Sanctions Information - Subject to Secondary

IRANIAN TANKER COMPANY).

BANK LLC; a.k.a. HOME CREDIT AND

Sanctions; Telephone (357)(22660766); Fax

HOMAYUNFAL, Hamed (a.k.a. HOMAYUNFAL,

FINANCE BANK LLC; a.k.a. "HCF BANK"),

(357)(22668608) [IRAN] (Linked To: NATIONAL

Hamid), Iran; DOB 14 Feb 1987; nationality

Build. 1 Pravdi Str., 8, Moscow 125040, Russia;

IRANIAN TANKER COMPANY).

Iran; Gender Male; Secondary sanctions risk:

SWIFT/BIC HCFBRUMM; Secondary sanctions

HONESTWIN TECHNOLOGY CO LIMITED, Rm

section 1(b) of Executive Order 13224, as

risk: See Section 11 of Executive Order 14024.;

A, 12/F, ZJ 300 Wan Chai, Hong Kong, China;

amended by Executive Order 13886 (individual)

Target Type Financial Institution; Tax ID No.

Secondary sanctions risk: See Section 11 of

[SDGT] [IRGC] [IFSR] (Linked To: IRANIAN

7735057951 (Russia); Identification Number

Executive Order 14024.; Organization

ISLAMIC REVOLUTIONARY GUARD CORPS

ADQ9VQ.00005.ME.643 (Russia); Legal Entity

Established Date 31 Aug 2022; Business

CYBER-ELECTRONIC COMMAND).

Number 2534007XNRQ38CWWDP74;

Registration Number 74383498 (Hong Kong)

HOMAYUNFAL, Hamid (a.k.a. HOMAYUNFAL,

Registration Number 1027700280937 (Russia)

[RUSSIA-EO14024].

Hamed), Iran; DOB 14 Feb 1987; nationality

[RUSSIA-EO14024].

HONG KONG AEONIAN COMPLEX CO.,

Iran; Gender Male; Secondary sanctions risk:

HOME CREDIT AND FINANCE BANK LLC

LIMITED, Room 1002, No. 715 Hengkai

section 1(b) of Executive Order 13224, as

(a.k.a. HOME CREDIT & FINANCE BANK

Building, Changxing Road, Jiangbei District,

amended by Executive Order 13886 (individual)

LIMITED LIABILITY COMPANY; a.k.a. HOME

Ningbo, Hong Kong, China; Additional

[SDGT] [IRGC] [IFSR] (Linked To: IRANIAN

CREDIT & FINANCE BANK LLC; a.k.a. HOME

Sanctions Information - Subject to Secondary

ISLAMIC REVOLUTIONARY GUARD CORPS

CREDIT AND FINANCE BANK LIMITED

Sanctions; Organization Established Date 27

CYBER-ELECTRONIC COMMAND).

LIABILITY COMPANY; a.k.a. "HCF BANK"),

Apr 2020; C.R. No. 2936467 (Hong Kong);

HOME AND AWAY LTD., Hai-Amarat (off May

Build. 1 Pravdi Str., 8, Moscow 125040, Russia;

Business Registration Number 71809722-000

Street), Juba, South Sudan [GLOMAG] (Linked

SWIFT/BIC HCFBRUMM; Secondary sanctions

(Hong Kong) [IRAN-EO13846] (Linked To:

To: BOL MEL, Benjamin).

risk: See Section 11 of Executive Order 14024.;

PERSIAN GULF PETROCHEMICAL

HOME CREDIT & FINANCE BANK LIMITED

Target Type Financial Institution; Tax ID No.

INDUSTRY COMMERCIAL CO.).

LIABILITY COMPANY (a.k.a. HOME CREDIT &

7735057951 (Russia); Identification Number

HONG KONG ELECTRONICS (a.k.a. HONG

FINANCE BANK LLC; a.k.a. HOME CREDIT

ADQ9VQ.00005.ME.643 (Russia); Legal Entity

KONG ELECTRONICS KISH CO), Sanaee St.,

AND FINANCE BANK LIMITED LIABILITY

Number 2534007XNRQ38CWWDP74;

Kish Island, Iran; Secondary sanctions risk:

COMPANY; a.k.a. HOME CREDIT AND

Registration Number 1027700280937 (Russia)

North Korea Sanctions Regulations, sections

FINANCE BANK LLC; a.k.a. "HCF BANK"),

[RUSSIA-EO14024].

510.201 and 510.210; Transactions Prohibited

Build. 1 Pravdi Str., 8, Moscow 125040, Russia;

HOME ELEGANCE COMERCIO DE MOVEIS

For Persons Owned or Controlled By U.S.

SWIFT/BIC HCFBRUMM; Secondary sanctions

EIRELI (Latin: HOME ELEGANCE COMÉRCIO

Financial Institutions: North Korea Sanctions

risk: See Section 11 of Executive Order 14024.;

DE MOVEIS EIRELI) (a.k.a. DAIANA

Regulations section 510.214 [NPWMD].

Target Type Financial Institution; Tax ID No.

PORTELLA COELHO COMERCIO DE MOVEIS

HONG KONG ELECTRONICS KISH CO (a.k.a.

7735057951 (Russia); Identification Number

E COLCHOES; a.k.a. MARROCOS MOVEIS E

HONG KONG ELECTRONICS), Sanaee St.,

ADQ9VQ.00005.ME.643 (Russia); Legal Entity

COLCHOES; a.k.a. MOHAMED AWAAD

Kish Island, Iran; Secondary sanctions risk:

Number 2534007XNRQ38CWWDP74;

COMERCIO DE MOVEIS EIRELI; a.k.a.

North Korea Sanctions Regulations, sections

Registration Number 1027700280937 (Russia)

"HOME ELEGANCE"), Rua Dorezopolis, 669,

510.201 and 510.210; Transactions Prohibited

[RUSSIA-EO14024].

Casa 03, Jardim Santa Clara, Guarulhos, Sao

For Persons Owned or Controlled By U.S.

HOME CREDIT & FINANCE BANK LLC (a.k.a.

Paulo 07123-120, Brazil; Secondary sanctions

Financial Institutions: North Korea Sanctions

HOME CREDIT & FINANCE BANK LIMITED

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

Regulations section 510.214 [NPWMD].

LIABILITY COMPANY; a.k.a. HOME CREDIT

amended by Executive Order 13886;

HONG KONG HANGSHUN SHIPPING LIMITED

AND FINANCE BANK LIMITED LIABILITY

Organization Established Date 11 Oct 2018;

(Chinese Simplified: 香港航順船運有限公司)

COMPANY; a.k.a. HOME CREDIT AND

Tax ID No. 31.746.200/0001-11 (Brazil) [SDGT]

(a.k.a. HONG KONG HANGSHUN SHIPPING

FINANCE BANK LLC; a.k.a. "HCF BANK"),

(Linked To: AWADD, Mohamed Sherif

LTD), Flat 06, 17th Floor, Wellborne

Build. 1 Pravdi Str., 8, Moscow 125040, Russia;

Mohamed Mohamed).

Commercial Centre, 8, Java Road, North Point,

SWIFT/BIC HCFBRUMM; Secondary sanctions

HOMSI, Hosein (a.k.a. HEMSI, Hosein (Arabic:

Hong Kong, China; Organization Established

risk: See Section 11 of Executive Order 14024.;

ﯽﺼﻤﺣ ﻦﯿﺴﺣ)), Tehran, Iran; DOB 27 Oct 1982;

Date 09 Jul 2024; Identification Number IMO

Target Type Financial Institution; Tax ID No.

nationality Iran; Additional Sanctions

0086990; Business Registration Number

7735057951 (Russia); Identification Number

Information - Subject to Secondary Sanctions;

76782345 (Hong Kong) [IRAN-EO13902].

ADQ9VQ.00005.ME.643 (Russia); Legal Entity

Gender Male; National ID No. 0532987276

HONG KONG HANGSHUN SHIPPING LTD

Number 2534007XNRQ38CWWDP74;

(Iran) (individual) [NPWMD] [IFSR] (Linked To:

(a.k.a. HONG KONG HANGSHUN SHIPPING

LIMITED (Chinese Simplified:

October 22, 2025

- 1013 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

香港航順船運有限公司)), Flat 06, 17th Floor,

28th and 29th Floor, Overseas Friendship

Number IMO 6484746; Business Registration

Wellborne Commercial Centre, 8, Java Road,

Building, 2, Yun Chun Road, Lo Hu, Sham

Number 76217946 (Hong Kong) [IRAN-

North Point, Hong Kong, China; Organization

Cheng, Kuang Tung, China; Certificate of

EO13902].

Established Date 09 Jul 2024; Identification

Incorporation Number 766810 (Hong Kong)

HONG KONG QISU ELECTRONIC

Number IMO 0086990; Business Registration

[SDNTK].

TECHNOLOGY CO LIMITED, Rm 705, 7/F, FA

Number 76782345 (Hong Kong) [IRAN-

HONG KONG HONG PANG GEMS AND

Yuen Coml Bldg, Mongkok, Hong Kong, China;

EO13902].

JEWELLERY CO., LTD. (a.k.a. HONG KONG

Secondary sanctions risk: See Section 11 of

HONG KONG HANYUAN SHIPPING CO

HONG PANG GEMS & JEWELLERY CO.,

Executive Order 14024.; Organization

LIMITED, Rm. 4, 16/F, Ho King Comm Ctr,

LTD.; a.k.a. HONG PANG GEMS &

Established Date 12 Oct 2021; Business

Hong Kong, China; Secondary sanctions risk:

JEWELLERY (HK) CO. LIMITED; a.k.a. HONG

Registration Number 73439107 (Hong Kong)

See Section 11 of Executive Order 14024.; alt.

PANG GEMS AND JEWELLERY (HK) CO.

[RUSSIA-EO14024].

Secondary sanctions risk: Ukraine-/Russia-

LIMITED), Room 3605 36/F Wu Chung House,

HONG KONG TIANLE INTERNATIONAL CO

Related Sanctions Regulations, 31 CFR

213 Queen's Road East, Wan Chai, Hong Kong;

LIMITED (Chinese Traditional:

589.201 and/or 589.209; Organization

11, Huang Ching (Gold) Road, Between 64/65

香港天樂國際有限公司), Hong Kong, China;

Established Date 13 Jun 2022; Company

Street, Myo Thit, Mandalay, Burma; 12th Floor

Additional Sanctions Information - Subject to

Number 3161890 (Hong Kong); Business

C, Jade Exchange Center, 513-531, Canton

Secondary Sanctions; Organization Established

Registration Number 74136104 (Hong Kong)

Road, Kowloon, Hong Kong; 6A, 6D North

Date 27 Dec 2019; Company Number 2906297

[UKRAINE-EO13662] [RUSSIA-EO14024].

Section, 7th Building, Chilung Park, 68 Sin

(Hong Kong); Business Registration Number

HONG KONG HESHUN TRANS TRDG (a.k.a.

Chung St., East City Drive, Beijing, China; No.

71502619 (Hong Kong) [NPWMD] [IFSR]

HONG KONG HESHUN TRANSPORTATION

19, Hung Hua Bridge, Kunming, Yunnan, China;

(Linked To: PISHTAZAN KAVOSH GOSTAR

TRADING LIMITED (Chinese Traditional:

28th and 29th Floor, Overseas Friendship

BOSHRA LLC).

香港和順運貿有限公司)), 6th Floor, Manulife

Building, 2, Yun Chun Road, Lo Hu, Sham

HONG KONG YAYANG TRADING LIMITED

Place, 348, Kwun Tong Road, Kwun Tong,

Cheng, Kuang Tung, China; Certificate of

(a.k.a. HONGKONG YAYANG TRADING LTD),

Kowloon, Hong Kong, China; Organization

Incorporation Number 766810 (Hong Kong)

Hong Kong, China; Secondary sanctions risk:

Established Date 05 Apr 2024; Identification

[SDNTK].

See Section 11 of Executive Order 14024.;

Number IMO 0017707; Company Number

HONG KONG INTERTRADE COMPANY, Hong

Organization Established Date 24 Sep 2021;

3386263 (Hong Kong); Business Registration

Kong; Additional Sanctions Information -

Company Number 73393791 (Hong Kong)

Number 76399342 (Hong Kong) [IRAN-

Subject to Secondary Sanctions [IRAN].

[RUSSIA-EO14024].

EO13902].

HONG KONG KE.DO INTERNATIONAL TRADE

HONG KONG YONGYE SHIPPING LIMITED,

HONG KONG HESHUN TRANSPORTATION

CO., LIMITED, Room E, 3F, Southtex Building,

Room 1003, 10th Floor, Tower 1, Lippo Centre,

TRADING LIMITED (Chinese Traditional:

51 Tsun Tip Street, Kwun Tong, Kowloon, Hong

89, Queensway, Central Admiralty, Hong Kong,

香港和順運貿有限公司) (a.k.a. HONG KONG

Kong, China; Additional Sanctions Information -

China; Secondary sanctions risk: See Section

HESHUN TRANS TRDG), 6th Floor, Manulife

Subject to Secondary Sanctions; Organization

11 of Executive Order 14024.; alt. Secondary

Place, 348, Kwun Tong Road, Kwun Tong,

Established Date 13 Aug 2020; Commercial

sanctions risk: Ukraine-/Russia-Related

Kowloon, Hong Kong, China; Organization

Registry Number 2967963 (Hong Kong);

Sanctions Regulations, 31 CFR 589.201 and/or

Established Date 05 Apr 2024; Identification

Business Registration Number 72130415-000

589.209; Identification Number IMO 6361055

Number IMO 0017707; Company Number

(Hong Kong) [NPWMD] [IFSR] (Linked To: P.B.

[UKRAINE-EO13662] [RUSSIA-EO14024].

3386263 (Hong Kong); Business Registration

SADR CO.).

HONG PANG ELECTRONIC INDUSTRIES

Number 76399342 (Hong Kong) [IRAN-

HONG KONG PRIME TRADING CO LTD (a.k.a.

LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL

EO13902].

HONG KONG PRIME TRADING CO., LIMITED

COMPANY LIMITED; a.k.a. HONG PANG

HONG KONG HONG PANG GEMS &

(Chinese Traditional:

ELECTRONIC INDUSTRY CO., LTD.), 216,

JEWELLERY CO., LTD. (a.k.a. HONG KONG

香港普萊姆貿易有限公司)), Unit 1410, 14th

Corner of 49th St. and Maha Bandoola Rd.,

HONG PANG GEMS AND JEWELLERY CO.,

Floor, Hong Man Industrial Centre, 2, Hong Man

Pazundaung, Yangon, Burma; Hong Pang Wire

LTD.; a.k.a. HONG PANG GEMS &

Street, Chai Wan, Hong Kong, China;

Showroom, Room D, 80-81 35th Street,

JEWELLERY (HK) CO. LIMITED; a.k.a. HONG

Organization Established Date 15 Feb 2024;

Mandalay, Burma [SDNTK].

PANG GEMS AND JEWELLERY (HK) CO.

Identification Number IMO 6484746; Business

HONG PANG ELECTRONIC INDUSTRY CO.,

LIMITED), Room 3605 36/F Wu Chung House,

Registration Number 76217946 (Hong Kong)

LTD. (f.k.a. GOLD MOUNT INDUSTRIAL

213 Queen's Road East, Wan Chai, Hong Kong;

[IRAN-EO13902].

COMPANY LIMITED; a.k.a. HONG PANG

11, Huang Ching (Gold) Road, Between 64/65

HONG KONG PRIME TRADING CO., LIMITED

ELECTRONIC INDUSTRIES LIMITED), 216,

Street, Myo Thit, Mandalay, Burma; 12th Floor

(Chinese Traditional: 香港普萊姆貿易有限公司)

Corner of 49th St. and Maha Bandoola Rd.,

C, Jade Exchange Center, 513-531, Canton

(a.k.a. HONG KONG PRIME TRADING CO

Pazundaung, Yangon, Burma; Hong Pang Wire

Road, Kowloon, Hong Kong; 6A, 6D North

LTD), Unit 1410, 14th Floor, Hong Man

Showroom, Room D, 80-81 35th Street,

Section, 7th Building, Chilung Park, 68 Sin

Industrial Centre, 2, Hong Man Street, Chai

Mandalay, Burma [SDNTK].

Chung St., East City Drive, Beijing, China; No.

Wan, Hong Kong, China; Organization

HONG PANG GEMS & JEWELLERY (HK) CO.

19, Hung Hua Bridge, Kunming, Yunnan, China;

Established Date 15 Feb 2024; Identification

LIMITED (a.k.a. HONG KONG HONG PANG

October 22, 2025

- 1014 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GEMS & JEWELLERY CO., LTD.; a.k.a. HONG

Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu

EO13846] (Linked To: PERSIAN GULF

KONG HONG PANG GEMS AND JEWELLERY

Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,

PETROCHEMICAL INDUSTRY COMMERCIAL

CO., LTD.; a.k.a. HONG PANG GEMS AND

Room C/D, (G/F), Bo Myat Tun Housing,

CO.).

JEWELLERY (HK) CO. LIMITED), Room 3605

Mahabandoola Road, Pazundaung Township,

HONGKONG CHIP LINE INTERNATIONAL CO,

36/F Wu Chung House, 213 Queen's Road

Yangon, Burma [SDNTK].

Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen

East, Wan Chai, Hong Kong; 11, Huang Ching

HONG PANG IMPORT EXPORT GENERAL

st, Mongkok, Kowloon, Hong Kong, China;

(Gold) Road, Between 64/65 Street, Myo Thit,

TRADING COMPANY LIMITED (a.k.a. HONG

Secondary sanctions risk: See Section 11 of

Mandalay, Burma; 12th Floor C, Jade Exchange

PANG GENERAL TRADING COMPANY,

Executive Order 14024.; Organization

Center, 513-531, Canton Road, Kowloon, Hong

LIMITED), 18, Kyaing Ngan St., Qtr. 2,

Established Date 12 Apr 2012; Company

Kong; 6A, 6D North Section, 7th Building,

Kyaington, Burma; 102, Lanmadaw St., Sarsy

Number 1726998 (Hong Kong); Business

Chilung Park, 68 Sin Chung St., East City Drive,

Qtr., Magway, Burma; 9, West of Market, Haw

Registration Number 59625007 (Hong Kong)

Beijing, China; No. 19, Hung Hua Bridge,

Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu

[RUSSIA-EO14024].

Kunming, Yunnan, China; 28th and 29th Floor,

Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,

HONGKONG HIMARK ELECTRON MODEL

Overseas Friendship Building, 2, Yun Chun

Room C/D, (G/F), Bo Myat Tun Housing,

LIMITED, Rm D 10/F Tower A Billion CTR 1

Road, Lo Hu, Sham Cheng, Kuang Tung,

Mahabandoola Road, Pazundaung Township,

Wang Kwong Rd, Kowloon Bay, Kowloon, Hong

China; Certificate of Incorporation Number

Yangon, Burma [SDNTK].

Kong, China; Additional Sanctions Information -

766810 (Hong Kong) [SDNTK].

HONG PANG LIVESTOCK DEVELOPMENT

Subject to Secondary Sanctions; Organization

HONG PANG GEMS & JEWELLERY COMPANY

COMPANY LIMITED, Burma [SDNTK].

Established Date 13 Sep 2017; Commercial

LIMITED (a.k.a. HONG PANG GEMS AND

HONG PANG MINING COMPANY LIMITED, No.

Registry Number 2578406 (Hong Kong)

JEWELLERY COMPANY LIMITED), 11, Ngui

216/222, Room No. C/D Ground Floor, Bo Myat

[NPWMD] [IFSR] (Linked To: PISHGAM

Shwe Wah Road, Between 64th and 65th

Tun Housing, Mahabandoola Road,

ELECTRONIC SAFEH COMPANY).

Street, Chan Maya Thar Si Township,

Pazundaung Township, Yangon, Burma

HONGKONG UNITOP GROUP LTD, Unit 2508A,

Mandalay, Burma [SDNTK].

[SDNTK].

Bank of America Tower, 12, Harcourt Road,

HONG PANG GEMS AND JEWELLERY (HK)

HONG PANG TEXTILE COMPANY LIMITED,

Central, Hong Kong, China; Secondary

CO. LIMITED (a.k.a. HONG KONG HONG

No. 216/222, Room C/D, Ground Floor, Bo Myat

sanctions risk: section 1(b) of Executive Order

PANG GEMS & JEWELLERY CO., LTD.; a.k.a.

Tun Housing, Mahabandoola Road,

13224, as amended by Executive Order 13886;

HONG KONG HONG PANG GEMS AND

Pazundaung Township, Yangon, Burma

Organization Established Date 09 Jun 2023;

JEWELLERY CO., LTD.; a.k.a. HONG PANG

[SDNTK].

C.R. No. 3287498 (Hong Kong); Identification

GEMS & JEWELLERY (HK) CO. LIMITED),

HONG, Jinhua, China; DOB 19 Jan 1972;

Number IMO 6428388 [SDGT] (Linked To: AL-

Room 3605 36/F Wu Chung House, 213

nationality China; Secondary sanctions risk:

JAMAL, Sa'id Ahmad Muhammad).

Queen's Road East, Wan Chai, Hong Kong; 11,

North Korea Sanctions Regulations, sections

HONGKONG WELL INTERNATIONAL TRADING

Huang Ching (Gold) Road, Between 64/65

510.201 and 510.210; Transactions Prohibited

LIMITED (Chinese Traditional:

Street, Myo Thit, Mandalay, Burma; 12th Floor

For Persons Owned or Controlled By U.S.

香港如意國際貿易有限公司), Room 1607, Trend

C, Jade Exchange Center, 513-531, Canton

Financial Institutions: North Korea Sanctions

Centre 19 51 Cheung Lee Street Chai Wan,

Road, Kowloon, Hong Kong; 6A, 6D North

Regulations section 510.214; National Foreign

Hong Kong, China; Organization Established

Section, 7th Building, Chilung Park, 68 Sin

ID Number 210604197201190322 (China);

Date 20 Dec 2019; C.R. No. 2904608 (Hong

Chung St., East City Drive, Beijing, China; No.

Deputy General Manager, Dandong Hongxiang

Kong) [IRAN-EO13846] (Linked To: PERSIAN

19, Hung Hua Bridge, Kunming, Yunnan, China;

Industrial Development Co Ltd (individual)

GULF PETROCHEMICAL INDUSTRY

28th and 29th Floor, Overseas Friendship

[NPWMD] (Linked To: DANDONG

COMMERCIAL CO.).

Building, 2, Yun Chun Road, Lo Hu, Sham

HONGXIANG INDUSTRIAL DEVELOPMENT

HONGKONG YAQING SHIPPING CO LIMITED,

Cheng, Kuang Tung, China; Certificate of

CO LTD).

Room 837, 8th Floor, Beverley Commercial

Incorporation Number 766810 (Hong Kong)

HONGKONG ALSHAHARI UNITED

Centre, 87-105, Chatham Road South, Tsim

[SDNTK].

CORPORATION LIMITED, Hong Kong, China;

Sha Tsui, Kowloon, Hong Kong 999077, China;

HONG PANG GEMS AND JEWELLERY

Secondary sanctions risk: section 1(b) of

Secondary sanctions risk: See Section 11 of

COMPANY LIMITED (a.k.a. HONG PANG

Executive Order 13224, as amended by

Executive Order 14024.; Identification Number

GEMS & JEWELLERY COMPANY LIMITED),

Executive Order 13886; Organization

IMO 0025049; Company Number 3290721

11, Ngui Shwe Wah Road, Between 64th and

Established Date 27 Jun 2016; Company

(Hong Kong); Business Registration Number

65th Street, Chan Maya Thar Si Township,

Number 2395642 (Hong Kong); Business

75433632 (Hong Kong) [RUSSIA-EO14024]

Mandalay, Burma [SDNTK].

Registration Number 66349242 (Hong Kong)

(Linked To: LIMITED LIABILITY COMPANY

HONG PANG GENERAL TRADING COMPANY,

[SDGT] (Linked To: GUANGZHOU ALSHAHARI

ARCTIC LNG 2).

LIMITED (f.k.a. HONG PANG IMPORT

UNITED CORPORATION LIMITED).

HONGKONG YAYANG TRADING LTD (a.k.a.

EXPORT GENERAL TRADING COMPANY

HONGKONG CANWAY CO., LIMITED, Wai Yip

HONG KONG YAYANG TRADING LIMITED),

LIMITED), 18, Kyaing Ngan St., Qtr. 2,

Street, Kwun Tong, Hong Kong, China;

Hong Kong, China; Secondary sanctions risk:

Kyaington, Burma; 102, Lanmadaw St., Sarsy

Organization Established Date 14 Mar 2012;

See Section 11 of Executive Order 14024.;

Qtr., Magway, Burma; 9, West of Market, Haw

C.R. No. 1716519 (Hong Kong) [IRAN-

Organization Established Date 24 Sep 2021;

October 22, 2025

- 1015 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Company Number 73393791 (Hong Kong)

807000227 (Belarus) issued 16 Oct 2009; all

HOOPOE SPORTS LLC), Office No. 2101 and

[RUSSIA-EO14024].

offices worldwide [IRAN].

2102, 21st Floor, Emaar Boulevard Plaza,

HONGXIANG MARINE HONG KONG LTD

HOOMER, Farhad (a.k.a. OMAR, Farhad; a.k.a.

Tower 2, Dubai, United Arab Emirates;

(Chinese Traditional: 鴻祥海運(香港)有限公司),

UMAR, Farhaad; a.k.a. 'UMAR, Farhad), 57

Organization Established Date 17 May 2017;

Room 1502, 15th Floor, Keen Hung

Spathodia Drive, Isipingo Hills, KwaZulu Natal

Dubai Chamber of Commerce Membership No.

Commercial Building, 80, Queen's Road East,

4133, South Africa; 72 Riley Road, Overport,

289666 (United Arab Emirates); Commercial

Wan Chai, Hong Kong, China; Secondary

Essenwood, Berea 4001, South Africa; 9

Registry Number 1286684 (United Arab

sanctions risk: North Korea Sanctions

Nugget Road, Reservoir Hills, Durban 4090,

Emirates); Company Number 782807 (United

Regulations, sections 510.201 and 510.210;

South Africa; DOB 18 Nov 1976; nationality

Arab Emirates) [TCO].

Transactions Prohibited For Persons Owned or

South Africa; citizen South Africa; Gender Male;

HOOPOE SPORTS AGENT L.L.C. (f.k.a.

Controlled By U.S. Financial Institutions: North

Secondary sanctions risk: section 1(b) of

HOOPOE BUSINESS BROKERS LLC; a.k.a.

Korea Sanctions Regulations section 510.214;

Executive Order 13224, as amended by

HOOPOE SPORTS LLC), Office No. 2101 and

Company Number IMO 5857588 [DPRK4].

Executive Order 13886; Passport A05256584

2102, 21st Floor, Emaar Boulevard Plaza,

HONGYUAN MARINE CO LTD (a.k.a.

(South Africa); alt. Passport A04151202 (South

Tower 2, Dubai, United Arab Emirates;

HONGYUAN MARINE CO LTD HONG UNION),

Africa); National ID No. 7611185236087 (South

Organization Established Date 17 May 2017;

Room 905, China Hong Centre, 717, Zhongxing

Africa) (individual) [SDGT] (Linked To: ISLAMIC

Dubai Chamber of Commerce Membership No.

Lu, Jiangdong Qu, Ningbo, Zhejiang 315040,

STATE OF IRAQ AND THE LEVANT).

289666 (United Arab Emirates); Commercial

China; R1003-1008, Heyuan Enterprise Square,

HOOPAD DARYA SHIPPING AGENCY

Registry Number 1286684 (United Arab

2993 Gonghexin Rd, Shanghai 315040, China;

COMPANY (a.k.a. HOOPAD DARYA

Emirates); Company Number 782807 (United

Website http://www.hong-union.com; Additional

SHIPPING AGENCY SERVICES; f.k.a. SOUTH

Arab Emirates) [TCO].

Sanctions Information - Subject to Secondary

WAY SHIPPING AGENCY), No. 101, Shabnam

HOOPOE SPORTS LLC (f.k.a. HOOPOE

Sanctions; Identification Number IMO 5163651

Alley, Ghaem Magham Street, Tehran, Iran;

BUSINESS BROKERS LLC; f.k.a. HOOPOE

[IRAN-EO13871].

Hoopad Darya Shipping Agency Building, B.I.K.

SPORTS AGENT L.L.C.), Office No. 2101 and

HONGYUAN MARINE CO LTD HONG UNION

Port Complex, Bandar Imam Khomeini, Iran;

2102, 21st Floor, Emaar Boulevard Plaza,

(a.k.a. HONGYUAN MARINE CO LTD), Room

Hoopad Darya Shipping Agency Building, Imam

Tower 2, Dubai, United Arab Emirates;

905, China Hong Centre, 717, Zhongxing Lu,

Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2,

Organization Established Date 17 May 2017;

Jiangdong Qu, Ningbo, Zhejiang 315040,

2nd Floor, SSL Building, Coastal Blvd, Between

Dubai Chamber of Commerce Membership No.

China; R1003-1008, Heyuan Enterprise Square,

City Hall and Post Office, Khorramshahr, Iran;

289666 (United Arab Emirates); Commercial

2993 Gonghexin Rd, Shanghai 315040, China;

Opposite to City Post Office, No. 2

Registry Number 1286684 (United Arab

Website http://www.hong-union.com; Additional

Telecommunications Center, Bandar

Emirates); Company Number 782807 (United

Sanctions Information - Subject to Secondary

Assaluyeh, Iran; PO Box 1589673134, Tehran,

Arab Emirates) [TCO].

Sanctions; Identification Number IMO 5163651

Iran; Website www.hdsac.net; Additional

HORIZON ADVANCED SOLUTIONS GENERAL

[IRAN-EO13871].

Sanctions Information - Subject to Secondary

TRADING (a.k.a. HORIZON ADVANCED

HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a.

Sanctions; Registration Number 349706 (Iran)

SOLUTIONS GENERAL TRADING - SOLE

HONORBANK; a.k.a. HONORBANK ZAO;

[IRAN].

PROPRIETORSHIP L.L.C. (Arabic: ﻥﻭﺰﻳﺭﻮﻫ

a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.

HOOPAD DARYA SHIPPING AGENCY

ﺺﺨﺸﻟﺍ ﺔﻛﺮﺷ - ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺰﻨﺷﻮﻴﻟﻮﺳ ﺪﻴﺴﻧﺎﻓﺩﺍ

ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa

SERVICES (a.k.a. HOOPAD DARYA

ﻡ ﻡ ﺫ ﺪﺣﺍﻮﻟﺍ)), Abu Dhabi, United Arab Emirates;

Klary Tsetkin 51, Minsk 220004, Belarus;

SHIPPING AGENCY COMPANY; f.k.a. SOUTH

Organization Established Date 23 Feb 2020;

SWIFT/BIC HNRBBY2X; Registration ID

WAY SHIPPING AGENCY), No. 101, Shabnam

Organization Type: Wholesale and retail trade;

807000227 (Belarus) issued 16 Oct 2009; all

Alley, Ghaem Magham Street, Tehran, Iran;

License CN-2994419 (United Arab Emirates);

offices worldwide [IRAN].

Hoopad Darya Shipping Agency Building, B.I.K.

Registration Number 11502966 (United Arab

HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a.

Port Complex, Bandar Imam Khomeini, Iran;

Emirates) [SUDAN-EO14098] (Linked To:

HONOR BANK; a.k.a. HONORBANK ZAO;

Hoopad Darya Shipping Agency Building, Imam

CAPITAL TAP HOLDING L.L.C.).

a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.

Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2,

HORIZON ADVANCED SOLUTIONS GENERAL

ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa

2nd Floor, SSL Building, Coastal Blvd, Between

TRADING - SOLE PROPRIETORSHIP L.L.C.

Klary Tsetkin 51, Minsk 220004, Belarus;

City Hall and Post Office, Khorramshahr, Iran;

(Arabic: - ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺰﻨﺷﻮﻴﻟﻮﺳ ﺪﻴﺴﻧﺎﻓﺩﺍ ﻥﻭﺰﻳﺭﻮﻫ

SWIFT/BIC HNRBBY2X; Registration ID

Opposite to City Post Office, No. 2

ﻡ ﻡ ﺫ ﺪﺣﺍﻮﻟﺍ ﺺﺨﺸﻟﺍ ﺔﻛﺮﺷ) (a.k.a. HORIZON

807000227 (Belarus) issued 16 Oct 2009; all

Telecommunications Center, Bandar

ADVANCED SOLUTIONS GENERAL

offices worldwide [IRAN].

Assaluyeh, Iran; PO Box 1589673134, Tehran,

TRADING), Abu Dhabi, United Arab Emirates;

HONORBANK ZAO (a.k.a. EFTEKHAR BANK;

Iran; Website www.hdsac.net; Additional

Organization Established Date 23 Feb 2020;

a.k.a. HONOR BANK; a.k.a. HONORBANK;

Sanctions Information - Subject to Secondary

Organization Type: Wholesale and retail trade;

a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.

Sanctions; Registration Number 349706 (Iran)

License CN-2994419 (United Arab Emirates);

ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa

[IRAN].

Registration Number 11502966 (United Arab

Klary Tsetkin 51, Minsk 220004, Belarus;

HOOPOE BUSINESS BROKERS LLC (f.k.a.

Emirates) [SUDAN-EO14098] (Linked To:

SWIFT/BIC HNRBBY2X; Registration ID

HOOPOE SPORTS AGENT L.L.C.; a.k.a.

CAPITAL TAP HOLDING L.L.C.).

October 22, 2025

- 1016 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HORMOGAN ELECTRICITY AND POWER

Sanctions; Gender Male; Passport X20406521

Medellin, Colombia; NIT # 8000902368

GENERATION, Iran; Additional Sanctions

(Iran) (individual) [IRAN-HR] (Linked To:

(Colombia) [SDNT].

Information - Subject to Secondary Sanctions

IRANIAN MINISTRY OF INTELLIGENCE AND

HOSTERIA LLANOGRANDE (a.k.a.

[IRAN] (Linked To: GHADIR INVESTMENT

SECURITY).

LLANOTOUR LTDA.), Carretera Las Palmas

COMPANY).

HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA

cruce Aeropuerto Km. 3, Rionegro, Antioquia,

HORMOZ OIL REFINING COMPANY, Next to

PAINT COMPANY; a.k.a. ARFEH COMPANY;

Colombia; NIT # 890941440-4 (Colombia)

the Current Bandar Abbas Refinery, Bandar

a.k.a. FARASEPEHR ENGINEERING

[SDNT].

Abbas City, Iran; Additional Sanctions

COMPANY; a.k.a. IRAN SAFFRON

HOTEL CASA GRANDE - SARAJEVO, BOSNIA

Information - Subject to Secondary Sanctions

COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.

AND HERZEGOVINA, Velika Aleja 2, Sarajevo

[IRAN].

SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.

71000, Bosnia and Herzegovina [SDNTK].

HORMOZ UREA FERTILIZER COMPANY, Iran;

SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;

HOTEL CASA GRANDE - ULCINJ,

Website www.hormoz-fc.com; Additional

a.k.a. YASA PART), West Lavansai, Tehran

MONTENEGRO, Donji Stoj B.B., Ulcinj 85360,

Sanctions Information - Subject to Secondary

009821, Iran; Sa'adat Abaad, Shahrdari Sq

Montenegro; Website www.casagrande-

Sanctions [NPWMD] [IFSR] (Linked To:

Sarv Building, 9th Floor, Unit 5, Tehran, Iran;

mne.com [SDNTK].

PERSIAN GULF PETROCHEMICAL

No 17, Balooch Alley, Vaezi St, Shariati Ave,

HOTEL HOLDING, S.R.O., Bratislava, Slovakia;

INDUSTRY CO.).

Tehran, Iran; Additional Sanctions Information -

Tax ID No. 2023153495 (Slovakia); Registration

HORMOZGAN STEEL COMPANY (a.k.a.

Subject to Secondary Sanctions [NPWMD]

Number 45946892 (Slovakia) [GLOMAG]

"HOSCO"), Shahid Rejaei Port Road KM 13,

[IFSR].

(Linked To: KOCNER, Marian).

Bandar Abbas, Iran; Additional Sanctions

HOSSEINI, Mohammad Ali (a.k.a. HOSEINI,

HOTEL LAS TORRES (a.k.a. HOTELERA

Information - Subject to Secondary Sanctions

Mohammad Ali; a.k.a. "HOSEINI,

LOPEZ MATEOS S.A. DE C.V.), Boulevard

[IRAN-EO13871].

Mohammadali"; a.k.a. "HOSSENI, M. Ali"), Iran;

Adolfo Lopez Mateos 1401, Mexicali, Baja

HORRYZIN INTERNATIONAL TRADE CO.,

DOB 16 Sep 1969; nationality Iran; Additional

California 21040, Mexico; Website

LIMITED (Chinese Traditional:

Sanctions Information - Subject to Secondary

https://hotelastorres.com/home.html; Phone

灝晟錦國際貿易有限公司), Hennessy Road,

Sanctions; Gender Male; Passport U41608657

Number +52 686 555 5920; Organization

Wanchai, Hong Kong, China; 16/F, Kowloon

(Iran); National ID No. 0579705900 (Iran)

Established Date 08 May 2014; Organization

Building, 555 Nathan Road, Mongkok, Kowloon,

(individual) [NPWMD] [IFSR] (Linked To:

Type: Short term accommodation activities; Tax

Hong Kong, China; Organization Established

ISLAMIC REVOLUTIONARY GUARD CORPS

ID No. HLM140508NU5 (Mexico) [TCO] (Linked

Date 30 Mar 2017; C.R. No. 2515317 (Hong

RESEARCH AND SELF-SUFFICIENCY JEHAD

To: HERNANDEZ SALAS TRANSNATIONAL

Kong) [IRAN-EO13846] (Linked To: PERSIAN

ORGANIZATION; Linked To: PARCHIN

CRIMINAL ORGANIZATION).

GULF PETROCHEMICAL INDUSTRY

CHEMICAL INDUSTRIES).

HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA

COMMERCIAL CO.).

HOSSEINI, Sadegh (a.k.a. HOSSEINI, Seyed

Y COMERCIALIZADORA DEL SUR LTDA.;

HOSEINI MUNES, Sayyed Ahmad (Arabic: ﺪﯿﺳ

Sadegh (Arabic: ﯽﻨﯿﺴﺣ ﻕﺩﺎﺻ ﺪﯿﺳ)), Kurdistan,

a.k.a. COSUR LTDA.), Avenida El Dorado

ﺲﻧﻮﻣ ﯽﻨﯿﺴﺣ ﺪﻤﺣﺍ), Tehran, Iran; DOB 18 Mar

Iran; DOB 1963 to 1964; POB Dehloran, Iran;

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

1974; POB Ali Sadr, Iran; nationality Iran;

nationality Iran; Additional Sanctions

890329758-7 (Colombia) [SDNT].

Additional Sanctions Information - Subject to

Information - Subject to Secondary Sanctions;

HOTEL PLAZA, Avenida Madero 366, Centro

Secondary Sanctions; Gender Male; National ID

Gender Male; IRGC Commander in Kurdistan

Civico, Mexicali, Baja California 21100, Mexico;

No. 4031738625 (Iran) (individual) [NPWMD]

(individual) [IRGC] [IRAN-HR] (Linked To:

Website https://hotel-plaza-

[IFSR] (Linked To: SHAHID HEMMAT SPACE

ISLAMIC REVOLUTIONARY GUARD CORPS).

mexicali.negocio.site/; Phone Number +52 686-

GROUP).

HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955;

383-6864; Organization Type: Short term

HOSEINI, Mohammad Ali (a.k.a. HOSSEINI,

Additional Sanctions Information - Subject to

accommodation activities [TCO] (Linked To:

Mohammad Ali; a.k.a. "HOSEINI,

Secondary Sanctions; Secondary sanctions

HERNANDEZ SALAS TRANSNATIONAL

Mohammadali"; a.k.a. "HOSSENI, M. Ali"), Iran;

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

CRIMINAL ORGANIZATION).

DOB 16 Sep 1969; nationality Iran; Additional

amended by Executive Order 13886 (individual)

HOTEL REGENTE (a.k.a. ADMINISTRADORA

Sanctions Information - Subject to Secondary

[SDGT] [IFSR] (Linked To: LINER

DEL ORIENTE; a.k.a. ESTACION

Sanctions; Gender Male; Passport U41608657

TRANSPORT KISH).

GUADALUPE), Guatemala; NIT # 7142099

(Iran); National ID No. 0579705900 (Iran)

HOSSEINI, Seyed Sadegh (Arabic: ﻕﺩﺎﺻ ﺪﯿﺳ

(Guatemala) [SDNTK].

(individual) [NPWMD] [IFSR] (Linked To:

ﯽﻨﯿﺴﺣ) (a.k.a. HOSSEINI, Sadegh), Kurdistan,

HOTEL SIN PECADOS (a.k.a. GAVIOTAS

ISLAMIC REVOLUTIONARY GUARD CORPS

Iran; DOB 1963 to 1964; POB Dehloran, Iran;

LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a.

RESEARCH AND SELF-SUFFICIENCY JEHAD

nationality Iran; Additional Sanctions

"HOTEL SIN PK2"), Calle 4A No. 21-34

ORGANIZATION; Linked To: PARCHIN

Information - Subject to Secondary Sanctions;

Circunvalar, Cartago, Valle, Colombia; NIT #

CHEMICAL INDUSTRIES).

Gender Male; IRGC Commander in Kurdistan

800032092-7 (Colombia) [SDNT].

HOSEINZADEH, Amin (a.k.a. KHANMIRI, Amin

(individual) [IRGC] [IRAN-HR] (Linked To:

HOTELERA LOPEZ MATEOS S.A. DE C.V.

Hosseinzadeh), Iran; DOB 19 Feb 1989; POB

ISLAMIC REVOLUTIONARY GUARD CORPS).

(a.k.a. HOTEL LAS TORRES), Boulevard

Azarshahr, Iran; nationality Iran; Additional

HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ

Adolfo Lopez Mateos 1401, Mexicali, Baja

Sanctions Information - Subject to Secondary

HERMANOS LTDA.), Carrera 65 No. 34-35,

California 21040, Mexico; Website

October 22, 2025

- 1017 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

https://hotelastorres.com/home.html; Phone

SUPPORTERS OF THE SALAFIST TREND;

PROTECTORS OF THE SALAFIST CALL;

Number +52 686 555 5920; Organization

a.k.a. GROUP OF SUPPORTERS OF THE

a.k.a. PROTECTORS OF THE SALAFIST

Established Date 08 May 2014; Organization

SALAFISTE TREND; a.k.a. GROUP

PREDICATION; a.k.a. SALAFIST CALL

Type: Short term accommodation activities; Tax

PROTECTORS OF SALAFIST PREACHING;

PROTECTORS; a.k.a. THE HORROR

ID No. HLM140508NU5 (Mexico) [TCO] (Linked

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;

SQUADRON), Algeria; Secondary sanctions

To: HERNANDEZ SALAS TRANSNATIONAL

a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;

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

CRIMINAL ORGANIZATION).

a.k.a. HOUMATE EL DA'AWAA ES-

amended by Executive Order 13886 [SDGT].

HOTELERA MUNDIAL, S.A., Panama; RUC #

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a.

22515-10-201355 (Panama) [SDNTK].

a.k.a. KATIBAT EL AHOUEL; a.k.a.

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.

HOTELITO DESCONOCIDO, Playon de

PROTECTORS OF THE SALAFIST CALL;

DJAMAAT HOUMAT ED DAAWA ES

Mismaloya s/n, La Cruz de Loreto, Tomatlan,

a.k.a. PROTECTORS OF THE SALAFIST

SALAFIYA; a.k.a. DJAMAAT HOUMAT ED

Jalisco 48460, Mexico; Blvd. Puerta de Hierro #

PREDICATION; a.k.a. SALAFIST CALL

DAWA ESSALAFIA; a.k.a. DJAMAATT

5210, Piso 8, Col. Puerta de Hierro, Zapopan,

PROTECTORS; a.k.a. THE HORROR

HOUMAT ED DAAWA ES SALAFIYA; a.k.a.

Jalisco 45116, Mexico; Website

SQUADRON), Algeria; Secondary sanctions

EL-AHOUAL BATTALION; a.k.a. GROUP OF

www.hotelito.com [SDNTK].

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

SUPPORTERS OF THE SALAFIST TREND;

HOTH, Gatluak Nyang (a.k.a. "NYANGA, Hoth

amended by Executive Order 13886 [SDGT].

a.k.a. GROUP OF SUPPORTERS OF THE

Gatluak"), Mayendit County, Unity, South

HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a.

SALAFISTE TREND; a.k.a. GROUP

Sudan; DOB 1982; POB Dablual Village,

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.

PROTECTORS OF SALAFIST PREACHING;

Mayendit County, Unity, South Sudan;

DJAMAAT HOUMAT ED DAAWA ES

a.k.a. HOUMAT ED DAAWA ES SALIFIYA;

nationality South Sudan; Gender Male

SALAFIYA; a.k.a. DJAMAAT HOUMAT ED

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;

(individual) [SOUTH SUDAN].

DAWA ESSALAFIA; a.k.a. DJAMAATT

a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

HOUMAT ED DAAWA ES SALAFIYA; a.k.a.

a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT

ГОЦАНЮК, Юрій Михайлович) (a.k.a.

EL-AHOUAL BATTALION; a.k.a. GROUP OF

EL AHOUEL; a.k.a. PROTECTORS OF THE

GOTSANIUK, Jurij Mikhailovich; a.k.a.

SUPPORTERS OF THE SALAFIST TREND;

SALAFIST CALL; a.k.a. PROTECTORS OF

GOTSANYUK, Jury Mikhailovich; a.k.a.

a.k.a. GROUP OF SUPPORTERS OF THE

THE SALAFIST PREDICATION; a.k.a.

GOTSANYUK, Yuri Mikhailovich (Cyrillic:

SALAFISTE TREND; a.k.a. GROUP

SALAFIST CALL PROTECTORS; a.k.a. THE

ГОЦАНЮК, Юрий Михайлович)), Simferopol,

PROTECTORS OF SALAFIST PREACHING;

HORROR SQUADRON), Algeria; Secondary

Ukraine; DOB 18 Jul 1966; POB Nove Selo,

a.k.a. HOUMAT ED DAAWA ES SALIFIYA;

sanctions risk: section 1(b) of Executive Order

Ukraine; Gender Male; Secondary sanctions

a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;

13224, as amended by Executive Order 13886

risk: Ukraine-/Russia-Related Sanctions

a.k.a. HOUMATE EL DA'AWAA ES-

[SDGT].

Regulations, 31 CFR 589.201 and/or 589.209

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

HOUSE OF ART LIMITED, Suites 2111-13, 21/F,

(individual) [UKRAINE-EO13660].

a.k.a. KATIBAT EL AHOUEL; a.k.a.

Prudential Tower, The Gateway, Harbour City,

HOTSENKO, Vitaly (a.k.a. KHOTSENKO, Vitaliy

PROTECTORS OF THE SALAFIST CALL;

21 Canton Road, Tsimshatsui, Kowloon, Hong

Pavlovich (Cyrillic: ХОЦЕНКО, Виталий

a.k.a. PROTECTORS OF THE SALAFIST

Kong, China; Room 201, Yu To Sang Building,

Павлович)), Donetsk, Ukraine; DOB 18 Mar

PREDICATION; a.k.a. SALAFIST CALL

37 Queen's Road Central, Hong Kong, China;

1986; POB Dnepropetrovsk, Ukraine; nationality

PROTECTORS; a.k.a. THE HORROR

Website www.house-of-art.com.hk; Secondary

Russia; Gender Male; Secondary sanctions risk:

SQUADRON), Algeria; Secondary sanctions

sanctions risk: section 1(b) of Executive Order

See Section 11 of Executive Order 14024.

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

13224, as amended by Executive Order 13886;

(individual) [RUSSIA-EO14024].

amended by Executive Order 13886 [SDGT].

Organization Established Date 14 May 2014;

HOU, Xueyuan (Chinese Traditional: 侯雪員;

HOUMATE ED-DAAWA ES-SALAFIA (a.k.a.

Registration Number 2096541 (Hong Kong)

Chinese Simplified: 侯雪员), No. 20-18, Xima

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.

[SDGT] (Linked To: MEGA GEMS PTY LTD).

Village, Shiliu Street, Donghai County, Jiangsu,

DJAMAAT HOUMAT ED DAAWA ES

HOUSING BANK - OF IRAN (a.k.a. BANK

China; DOB 07 Nov 1986; nationality China;

SALAFIYA; a.k.a. DJAMAAT HOUMAT ED

MASKAN), PO Box 11365/5699, No 247 3rd

Additional Sanctions Information - Subject to

DAWA ESSALAFIA; a.k.a. DJAMAATT

Floor Fedowsi Ave, Cross Sarhang Sakhaei St,

Secondary Sanctions; Gender Male; National ID

HOUMAT ED DAAWA ES SALAFIYA; a.k.a.

Tehran, Iran; P.O. Box 11365-3499, Ferdowsi

No. 320722198611070815 (China) (individual)

EL-AHOUAL BATTALION; a.k.a. GROUP OF

Ave, Cross Sarhang Sakhaie St, Tehran, Iran;

[NPWMD] [IFSR] (Linked To: INNOVIA

SUPPORTERS OF THE SALAFIST TREND;

Website www.bank-maskan.ir; Additional

ELECTRONIC TECHNOLOGY CO LIMITED).

a.k.a. GROUP OF SUPPORTERS OF THE

Sanctions Information - Subject to Secondary

HOUMAT ED DAAWA ES SALIFIYA (a.k.a.

SALAFISTE TREND; a.k.a. GROUP

Sanctions; all offices worldwide [IRAN] [IRAN-

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.

PROTECTORS OF SALAFIST PREACHING;

EO13902].

DJAMAAT HOUMAT ED DAAWA ES

a.k.a. HOUMAT ED DAAWA ES SALIFIYA;

HOUTHI NATIONAL COMMITTEE FOR

SALAFIYA; a.k.a. DJAMAAT HOUMAT ED

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;

PRISONERS AFFAIRS (a.k.a. NATIONAL

DAWA ESSALAFIA; a.k.a. DJAMAATT

a.k.a. HOUMATE EL DA'AWAA ES-

COMMITTEE FOR PRISONERS AFFAIRS;

HOUMAT ED DAAWA ES SALAFIYA; a.k.a.

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

a.k.a. "NCPA"), Sana'a, Yemen [GLOMAG].

EL-AHOUAL BATTALION; a.k.a. GROUP OF

a.k.a. KATIBAT EL AHOUEL; a.k.a.

October 22, 2025

- 1018 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HOUWAYEK, Marianne Hamid (a.k.a.

AKTSYYANERNAYE TAVARYSTVA

12MARAKAN007186 (Burma); Union Minister of

ANDRIANOPOULOS, Marianne Alexandros;

HRODZENSKAYA TYTUNYOVAYA FABRYKA

Commerce (individual) [BURMA-EO14014].

a.k.a. HOAYEK, Marianne (Arabic: ﻚﻳﻮﺣ ﻥﺎﻳﺭﺎﻣ);

NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

HSENG, Sai Lone (a.k.a. HSAI, U Sai Lone;

a.k.a. HOYEK, Marianne Hamid Gebrayel),

ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ

a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai

Beirut, Lebanon; DOB 14 May 1980; POB

ФАБРЫКА НЕМАН); a.k.a. GRODNO

Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U

Faytroun, Lebanon; nationality Lebanon;

TOBACCO FACTORY NEMAN; a.k.a. GTF

Sai Lone), Naypyitaw, Burma; DOB 18 Apr

Gender Female; Passport RL3598301

NEMAN; a.k.a. OAO GRODNENSKAYA

1947; nationality Burma; Gender Male; State

(Lebanon) expires 11 Feb 2021; alt. Passport

TABACHNAYA FABRIKA NEMAN (Cyrillic:

Administrative Council Member (individual)

LR1934306 (Lebanon) expires 11 Nov 2030;

ОАО ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА

[BURMA-EO14014].

National ID No. 000040732326 (Lebanon)

НЕМАН); a.k.a. OJSC GRODNO TOBACCO

HSENG, Sai Long (a.k.a. HSAI, U Sai Lone;

(individual) [LEBANON].

FACTORY NEMAN; a.k.a. OPEN JOINT-

a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai

HOVTVIN, Yuriy Mykolayovych (Cyrillic:

STOCK COMPANY GRODNO TOBACCO

Lone; a.k.a. SAING, Sai Lone; a.k.a. SAING, U

ГОВТВІН, Юрій Миколайович) (a.k.a.

FACTORY NEMAN; a.k.a. OTKRYTOYE

Sai Lone), Naypyitaw, Burma; DOB 18 Apr

GOVTVIN, Yuriy Nikolaevich (Cyrillic:

AKTSIONERNOYE OBSHCHESTVO

1947; nationality Burma; Gender Male; State

ГОВТВИН, Юрий Николаевич); a.k.a.

GRODNENSKAYA TABACHNAYA FABRIKA

Administrative Council Member (individual)

GOVTVIN, Yuriy Nikolayevich), Square of the

NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

[BURMA-EO14014].

Heroes of the Great Patriotic War, 3, Luhansk,

ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ

HSF DIS TICARET LIMITED SIRKETI, Emniyet

So-called Luhansk People's Republic, Ukraine;

ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18,

Evleri M.E. Buyukdere CD Sapphire No:

DOB 12 Apr 1968; nationality Ukraine; Gender

Grodno, Grodnenskaya Oblast 230771, Belarus

1/1/1B04 Kagithane, Istanbul, Turkey;

Male (individual) [RUSSIA-EO14065].

(Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно,

Additional Sanctions Information - Subject to

HOYEK, Marianne Hamid Gebrayel (a.k.a.

Гродненская область 230771, Belarus);

Secondary Sanctions; Organization Established

ANDRIANOPOULOS, Marianne Alexandros;

Organization Established Date 29 Dec 1996;

Date 19 Oct 2021; Chamber of Commerce

a.k.a. HOAYEK, Marianne (Arabic: ﻚﻳﻮﺣ ﻥﺎﻳﺭﺎﻣ);

Registration Number 500047627 (Belarus)

Number 1325177 (Turkey); Registration

a.k.a. HOUWAYEK, Marianne Hamid), Beirut,

[BELARUS-EO14038].

Number 334856-5 (Turkey); Central

Lebanon; DOB 14 May 1980; POB Faytroun,

HRYB, Mikhail (a.k.a. GRIB, Mikhail (Cyrillic:

Registration System Number 0464-1770-1330-

Lebanon; nationality Lebanon; Gender Female;

ГРИБ, Михаил); a.k.a. GRIB, Mikhail

0001 (Turkey) [IRAN-EO13871] (Linked To:

Passport RL3598301 (Lebanon) expires 11 Feb

Vyacheslavovich (Cyrillic: ГРИБ, Михаил

KHOUZESTAN STEEL COMPANY).

2021; alt. Passport LR1934306 (Lebanon)

Вячеславович)), Minsk, Belarus; DOB 29 Jul

HSI TRADING FZE, Office CI-l3l7Q, Ajman Free

expires 11 Nov 2030; National ID No.

1980; POB Minsk, Belarus; nationality Belarus;

Zone, Ajman, United Arab Emirates; Additional

000040732326 (Lebanon) (individual)

Gender Male (individual) [BELARUS].

Sanctions Information - Subject to Secondary

[LEBANON].

HS ATLANTICA LIMITED, 80 Broad Street,

Sanctions; Secondary sanctions risk: section

HOZDRA GROUP LIMITED, Unit D3, 11th Floor,

Monrovia, Liberia; Secondary sanctions risk:

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

Luk Hop Industrial Building, 8, Luk Hop Street,

See Section 11 of Executive Order 14024.;

Executive Order 13886 [SDGT] [IFSR] (Linked

San Po Kong, Hong Kong, China; Organization

Identification Number IMO 6356766 [RUSSIA-

To: MAHAN AIR).

Established Date 24 Mar 2025; Identification

EO14024].

HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING";

Number IMO 0220254; Business Registration

HSAI, U Sai Lone (a.k.a. HSAING, U Sai Lone;

a.k.a. "U LI MYINT"), c/o HONG PANG

Number 77900996 (Hong Kong) [IRAN-

a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai

ELECTRONIC INDUSTRY CO., LTD., Yangon,

EO13902].

Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U

Burma; c/o HONG PANG GEMS &

HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a.

Sai Lone), Naypyitaw, Burma; DOB 18 Apr

JEWELLERY COMPANY LIMITED, Burma; c/o

KARNER, Alenka), IV-044 Rozna Dolina Cesta,

1947; nationality Burma; Gender Male; State

HONG PANG MINING COMPANY LIMITED,

Ljubljana, Slovenia; DOB 04 Sep 1978; POB

Administrative Council Member (individual)

Yangon, Burma; c/o HONG PANG TEXTILE

Ljubljana, Slovenia; citizen Slovenia;

[BURMA-EO14014].

COMPANY LIMITED, Yangon, Burma; c/o

Registration ID 0409978505053 (Slovenia)

HSAING, U Sai Lone (a.k.a. HSAI, U Sai Lone;

HONG PANG GENERAL TRADING

(individual) [SDNTK].

a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai

COMPANY, LIMITED, Kyaington, Burma; c/o

HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a.

Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U

HONG PANG LIVESTOCK DEVELOPMENT

KARNER, Alenka), IV-044 Rozna Dolina Cesta,

Sai Lone), Naypyitaw, Burma; DOB 18 Apr

COMPANY LIMITED, Burma; 525 Merchant

Ljubljana, Slovenia; DOB 04 Sep 1978; POB

1947; nationality Burma; Gender Male; State

Street, Rangoon, Burma; Tangyan, Burma;

Ljubljana, Slovenia; citizen Slovenia;

Administrative Council Member (individual)

National ID No. 13/Ta Ta Na (Naing)019077

Registration ID 0409978505053 (Slovenia)

[BURMA-EO14014].

(Burma) (individual) [SDNTK].

(individual) [SDNTK].

HSAN, Pwint (a.k.a. SAN, Pwint), Zayar Shwe

HTET, Hein (a.k.a. HTET, Ivan; a.k.a. HTET, U

HRODNA TOBACCO FACTORY NEMAN (a.k.a.

Pyi Road, Naypyitaw, Burma; DOB 13 Jul 1961;

Hein), Burma; DOB 06 Nov 1987; nationality

AAT HRODZENSKAYA TYTUNYOVAYA

POB Rangoon, Burma; nationality Burma;

Burma; Gender Male; National ID No.

FABRYKA NEMAN (Cyrillic: ААТ

citizen Burma; Gender Male; Passport

12DAGANAN029901 (Burma) (individual)

ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА

DM000334 (Burma) issued 30 May 2011

[BURMA-EO14014].

НЕМАН); a.k.a. ADKRYTAYE

expires 29 May 2021; National ID No.

October 22, 2025

- 1019 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HTET, Ivan (a.k.a. HTET, Hein; a.k.a. HTET, U

HTUT, Soe, Burma; DOB 1960; Gender Male

HU, Yongan; DOB 26 May 1976; POB China;

Hein), Burma; DOB 06 Nov 1987; nationality

(individual) [BURMA-EO14014].

citizen China; Passport E00957550 (China);

Burma; Gender Male; National ID No.

HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a.

National ID No. 410204197605261014 (China);

12DAGANAN029901 (Burma) (individual)

CHAN, Shusang; a.k.a. CHEN, Bing Shen;

Chinese Commercial Code 5170 3057 1344

[BURMA-EO14014].

a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu

(individual) [SDNTK] (Linked To: CEC

HTET, Kaung (a.k.a. HTET, U Kaung), Burma;

Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu

LIMITED).

DOB 03 Aug 1992; nationality Burma; Gender

Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu;

HU, Yunlu (Chinese Simplified: 胡运禄) (a.k.a.

Male; National ID No. 12DAGANAN032517

a.k.a. HUANG, Man Chi; a.k.a. HUANG,

"HU, Hans"), China; DOB 01 Apr 1990; POB

(Burma) (individual) [BURMA-EO14014].

Manchi; a.k.a. WONG, Kam Kong; a.k.a.

Yangxin County, Huangshi, Hubei, China;

HTET, Theint Win, Burma; DOB 21 May 1999;

WONG, Kamkong; a.k.a. WONG, Moon Chi;

nationality China; Additional Sanctions

nationality Burma; Gender Female; National ID

a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;

Information - Subject to Secondary Sanctions;

No. 12/LAMANAN155055 (Burma) (individual)

a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;

Gender Male; National ID No.

[BURMA-EO14014] (Linked To: ZAW, Thein

a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;

420222199004010512 (China) (individual)

Win).

a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),

[NPWMD] [IFSR] (Linked To: ROCKET PCB

HTET, U Hein (a.k.a. HTET, Hein; a.k.a. HTET,

Hong Kong, China; DOB 18 Mar 1961; alt. DOB

SOLUTION LTD).

Ivan), Burma; DOB 06 Nov 1987; nationality

21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA,

Burma; Gender Male; National ID No.

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug

12DAGANAN029901 (Burma) (individual)

Aug 1958; POB China; nationality China; citizen

1976; nationality China; Additional Sanctions

[BURMA-EO14014].

China; alt. citizen Cambodia; Passport

Information - Subject to Secondary Sanctions;

HTET, U Kaung (a.k.a. HTET, Kaung), Burma;

611657479 (China); alt. Passport 2355009C

Gender Male; Passport PE0475719 (China)

DOB 03 Aug 1992; nationality Burma; Gender

(China); National ID No. D489833(9) (Hong

expires 14 Nov 2019 (individual) [NPWMD]

Male; National ID No. 12DAGANAN032517

Kong); British National Overseas Passport

[IFSR].

(Burma) (individual) [BURMA-EO14014].

750200421 (United Kingdom) (individual)

HUACHENG CO LTD (a.k.a. HWACHENG CO

HTOO GROUP (a.k.a. HTOO GROUP OF

[SDNTK].

LIMITED (Chinese Traditional:

COMPANIES; a.k.a. "HCG"), No. 5, Pyay Road,

HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a.

華誠股份有限公司)), RM. 2, 3/F., Ruby

Hlaing Township, Yangon, Burma; Organization

CHAN, Shusang; a.k.a. CHEN, Bing Shen;

Commercial Building, 480 Nathan Road, KLN,

Type: Activities of holding companies; Target

a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu

Hong Kong, China; Secondary sanctions risk:

Type Private Company [BURMA-EO14014]

Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu

See Section 11 of Executive Order 14024.;

(Linked To: ZA, Tay).

Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;

Company Number 3254024 (Hong Kong)

HTOO GROUP OF COMPANIES (a.k.a. HTOO

a.k.a. HUANG, Man Chi; a.k.a. HUANG,

[RUSSIA-EO14024].

GROUP; a.k.a. "HCG"), No. 5, Pyay Road,

Manchi; a.k.a. WONG, Kam Kong; a.k.a.

HUALI BANK (Chinese Simplified: 朝鲜华丽银行)

Hlaing Township, Yangon, Burma; Organization

WONG, Kamkong; a.k.a. WONG, Moon Chi;

(a.k.a. BRILLIANCE BANKING

Type: Activities of holding companies; Target

a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;

CORPORATION, LTD.; a.k.a. GORGEOUS

Type Private Company [BURMA-EO14014]

a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;

BANK OF NORTH KOREA; a.k.a. HANA

(Linked To: ZA, Tay).

a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;

BANKING CORPORATION LTD; a.k.a.

HTTS HANSEATIC TRADE TRUST & SHIPPING

a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),

HWARYO BANK (Korean: 화려은행)),

GMBH (a.k.a. HTTS HANSEATIC TRADE

Hong Kong, China; DOB 18 Mar 1961; alt. DOB

Haebangsan Hotel, Jungsong-Dong, Sungri

TRUST AND SHIPPING GMBH), Schottweg 5-

21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

Street, Central District, Pyongyang, Korea,

7, Hamburg 22087, Germany; Additional

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

North; Dandong, China; SWIFT/BIC

Sanctions Information - Subject to Secondary

Aug 1958; POB China; nationality China; citizen

BRBKKPP1; Secondary sanctions risk: North

Sanctions; Trade License No. HRB 109492

China; alt. citizen Cambodia; Passport

Korea Sanctions Regulations, sections 510.201

[IRAN].

611657479 (China); alt. Passport 2355009C

and 510.210; Transactions Prohibited For

HTTS HANSEATIC TRADE TRUST AND

(China); National ID No. D489833(9) (Hong

Persons Owned or Controlled By U.S. Financial

SHIPPING GMBH (a.k.a. HTTS HANSEATIC

Kong); British National Overseas Passport

Institutions: North Korea Sanctions Regulations

TRADE TRUST & SHIPPING GMBH),

750200421 (United Kingdom) (individual)

section 510.214 [DPRK3].

Schottweg 5-7, Hamburg 22087, Germany;

[SDNTK].

HUANG, Chieh, Koror, Palau; Hsinchu, Taiwan;

Additional Sanctions Information - Subject to

HU, Lianhe (Chinese Simplified: 胡联合), China;

DOB 05 Jan 1994; nationality Taiwan; Gender

Secondary Sanctions; Trade License No. HRB

DOB 04 Oct 1967; POB Shaoyang, Hunan,

Female; Passport 351788588 (Taiwan)

109492 [IRAN].

China; nationality China; Gender Male

(individual) [TCO] (Linked To: GRAND LEGEND

HTUN, Zaw Min (a.k.a. TUN, Zaw Min), Burma;

(individual) [GLOMAG].

INTERNATIONAL ASSET MANAGEMENT

DOB 20 Jul 2001; POB Burma; nationality

HU, Xiaoxun, China; DOB 19 Oct 1975; POB

GROUP CO. LTD.).

Burma; Gender Male; National ID No.

China; nationality China; Gender Male;

HUANG, Chin-Hua (a.k.a. HUANG, Jinee),

9/PABATHA(N)010135 (Burma) (individual)

Secondary sanctions risk: See Section 11 of

Taiwan; DOB 08 Apr 1978; POB Taiwan; citizen

[BURMA-EO14014].

Executive Order 14024.; Passport G00062763

Taiwan; Additional Sanctions Information -

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

Subject to Secondary Sanctions; Gender

October 22, 2025

- 1020 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Female; Passport 302114600 (Taiwan) expires

Kong); British National Overseas Passport

nationality China; Gender Male; Phone Number

07 Oct 2020; Identification Number

750200421 (United Kingdom) (individual)

8615697580537; alt. Phone Number

H222234242 (Taiwan) (individual) [NPWMD]

[SDNTK].

8618826483838; alt. Phone Number

[IFSR] (Linked To: DES INTERNATIONAL CO.,

HUANG, Wan Ken (a.k.a. HUANG, Wang Ken

8618826483830; National ID No.

LTD.).

(Chinese Traditional: 黃旺根); a.k.a. HUANG,

441522199405202831 (China) (individual)

HUANG, Jinee (a.k.a. HUANG, Chin-Hua),

Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan;

[ILLICIT-DRUGS-EO14059].

Taiwan; DOB 08 Apr 1978; POB Taiwan; citizen

DOB 18 Jul 1960; nationality Taiwan; Gender

HUANGDAO INSPECTION AND

Taiwan; Additional Sanctions Information -

Male; Secondary sanctions risk: North Korea

CERTIFICATION CO., LTD (Chinese Simplified:

Subject to Secondary Sanctions; Gender

Sanctions Regulations, sections 510.201 and

黄岛检验认证有限公司), Room 1216, No. 469

Female; Passport 302114600 (Taiwan) expires

510.210; Transactions Prohibited For Persons

Changjiang M. Road, Huangdao, Qingdao,

07 Oct 2020; Identification Number

Owned or Controlled By U.S. Financial

Shandong 266555, China; Room 1201, No.

H222234242 (Taiwan) (individual) [NPWMD]

Institutions: North Korea Sanctions Regulations

150, Huanghe East Road, Pilot Free Trade

[IFSR] (Linked To: DES INTERNATIONAL CO.,

section 510.214 (individual) [DPRK4].

Zone, Qingdao, Shandong 266000, China;

LTD.).

HUANG, Wang Ken (Chinese Traditional: 黃旺根)

Room 1803, #469, Changjiang Zhong Road,

HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a.

(a.k.a. HUANG, Wan Ken; a.k.a. HUANG,

Huangdao, Qingdao, Shandong, China;

CHAN, Shusang; a.k.a. CHEN, Bing Shen;

Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan;

Secondary sanctions risk: section 1(b) of

a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu

DOB 18 Jul 1960; nationality Taiwan; Gender

Executive Order 13224, as amended by

Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu

Male; Secondary sanctions risk: North Korea

Executive Order 13886; Organization

Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;

Sanctions Regulations, sections 510.201 and

Established Date 20 Jul 2012; Unified Social

a.k.a. HU, Chishu; a.k.a. HUANG, Manchi;

510.210; Transactions Prohibited For Persons

Credit Code (USCC) 91370211599022395P

a.k.a. WONG, Kam Kong; a.k.a. WONG,

Owned or Controlled By U.S. Financial

(China) [SDGT] [IFSR] (Linked To: SEPEHR

Kamkong; a.k.a. WONG, Moon Chi; a.k.a.

Institutions: North Korea Sanctions Regulations

ENERGY JAHAN NAMA PARS COMPANY).

WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.

section 510.214 (individual) [DPRK4].

HUANGSHAN WANNAN MACHINERY CO.,

WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,

HUANG, Wang-gen (a.k.a. HUANG, Wan Ken;

LTD. (a.k.a. SINO MACHINERY CO., LTD.

Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.

a.k.a. HUANG, Wang Ken (Chinese Traditional:

(Chinese Simplified:

ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong

黃旺根); a.k.a. HUANG, Wan-Ken), Taiwan;

安徽新诺精工股份有限公司)), No. 51 West

Kong, China; DOB 18 Mar 1961; alt. DOB 21

DOB 18 Jul 1960; nationality Taiwan; Gender

Huancheng Road, Yansi Town, Huizhou

Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

Male; Secondary sanctions risk: North Korea

District, Huangshan, Anhui 245900, China;

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

Sanctions Regulations, sections 510.201 and

Website www.sinocnc.com.cn; Secondary

Aug 1958; POB China; nationality China; citizen

510.210; Transactions Prohibited For Persons

sanctions risk: See Section 11 of Executive

China; alt. citizen Cambodia; Passport

Owned or Controlled By U.S. Financial

Order 14024.; Organization Established Date 25

611657479 (China); alt. Passport 2355009C

Institutions: North Korea Sanctions Regulations

Aug 2017; Unified Social Credit Code (USCC)

(China); National ID No. D489833(9) (Hong

section 510.214 (individual) [DPRK4].

91341000MA2NY77U6X (China) [RUSSIA-

Kong); British National Overseas Passport

HUANG, Wan-Ken (a.k.a. HUANG, Wan Ken;

EO14024].

750200421 (United Kingdom) (individual)

a.k.a. HUANG, Wang Ken (Chinese Traditional:

HUASHUO SEMICONDUCTOR CO LTD (a.k.a.

[SDNTK].

黃旺根); a.k.a. HUANG, Wang-gen), Taiwan;

SHENZHEN HUASHUO SEMICONDUCTOR

HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a.

DOB 18 Jul 1960; nationality Taiwan; Gender

CO LTD (Chinese Simplified:

CHAN, Shusang; a.k.a. CHEN, Bing Shen;

Male; Secondary sanctions risk: North Korea

深圳市华朔半导体有限公司)), B1403, Huangjia

a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu

Sanctions Regulations, sections 510.201 and

Business Center, Minzhi Street, Shenzhen

Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu

510.210; Transactions Prohibited For Persons

518000, China; Secondary sanctions risk: See

Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;

Owned or Controlled By U.S. Financial

Section 11 of Executive Order 14024.; Unified

a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;

Institutions: North Korea Sanctions Regulations

Social Credit Code (USCC)

a.k.a. WONG, Kam Kong; a.k.a. WONG,

section 510.214 (individual) [DPRK4].

91440300359998807C (China) [RUSSIA-

Kamkong; a.k.a. WONG, Moon Chi; a.k.a.

HUANG, Xiaojun (Chinese Simplified: 黄晓君),

EO14024].

WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.

No. 25 Taian Avenue, Shanwei, Guangdong,

HUAXIA TRADING LTD (Chinese Traditional:

WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,

China; DOB 28 Nov 1988; POB China;

華夏貿易有限公司), Room 1509-09, Block B,

Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.

nationality China; Gender Female; Digital

International Financial Services Center, 181,

ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong

Currency Address - XBT

Heji Jie, Yinzhou Qu, Ningbo, Zhejiang, China;

Kong, China; DOB 18 Mar 1961; alt. DOB 21

3NEcQKZ8RwL2eDNhmMPpZ4td9vPsQh9JwM

Room 2, 3/F, Ruby Commercial Building, 480

Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

; Phone Number 8615113505076; alt. Phone

Nathan Road, Kowloon, Hong Kong, China;

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

Number 8618826483838; National ID No.

Organization Established Date 13 Mar 2024;

Aug 1958; POB China; nationality China; citizen

441581198811282748 (China) (individual)

Identification Number IMO 6483748; Company

China; alt. citizen Cambodia; Passport

[ILLICIT-DRUGS-EO14059].

Number 3377340 (Hong Kong); Business

611657479 (China); alt. Passport 2355009C

HUANG, Zhanpeng (Chinese Simplified: 黄展鹏),

Registration Number 76309052 (Hong Kong)

(China); National ID No. D489833(9) (Hong

China; DOB 20 May 1994; POB China;

[IRAN-EO13902].

October 22, 2025

- 1021 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HUAXIN SHIPPING HONGKONG LTD (Chinese

Credit Code (USCC) 91420102MA4L0PAU03

豐匯船舶管理有限公司); a.k.a. GLOBAL

Traditional: 華信船務(香港)有限公司), Room

(China) [SDGT] (Linked To: ANSARALLAH).

MARINE SHIP MANAGEMENT CO., LIMITED;

2105, Trend Centre, 29-31 Chueng Lee Street,

HUBEI VAST CHEMICAL CO., LIMITED

a.k.a. GLOBAL MARINE SHIP MANAGEMENT

Chai Wan, Hong Kong, China; Secondary

(Chinese Simplified: 湖北翰弘化工有限公司)

CO., LTD. (Chinese Traditional:

sanctions risk: North Korea Sanctions

(a.k.a. HANHONG MEDICINE TECHNOLOGY

匯海船舶管理有限公司)), Room 1708,

Regulations, sections 510.201 and 510.210;

HUBEI CO., LIMITED), Office Unit B, ON 9/F,

Zhongshang Building, No. 100, Hong Kong

Transactions Prohibited For Persons Owned or

Thomson Commercial Building 8, Thomson

Middle Road, Shinan District, Qingdao,

Controlled By U.S. Financial Institutions: North

Road, Hong Kong, China; Website www.vast-

Shandong Province, China; Flat C, 15th Floor,

Korea Sanctions Regulations section 510.214;

chem.com; Organization Established Date 30

Unionway Commercial Centre, 283 Queens

Company Number IMO 5758476 [DPRK4].

Jun 2020; Registration Number 2956172 (Hong

Road, Central, Hong Kong, China; Room 2108,

HUAYING HUIZHOU DAYA BAY

Kong) [ILLICIT-DRUGS-EO14059] (Linked To:

21/F, C Wu Building, 302-308 Hennessy Road,

PETROCHEMICAL TERMINAL STORAGE

DU, Changgen).

Wanchai, Hong Kong, China; Website

CO., LTD (a.k.a. HAUYING HUIZHOU DAYA

HUDROJ, Bilal (a.k.a. HODROJ, Bilal; a.k.a.

www.GMSHIPS.com; Executive Order 13846

BAY PETROCHEMICAL TERMINAL

HODROJ, Bilal Yousef (Arabic: ﺝﺭﺪﺣ ﻒﺳﻮﻳ ﻝﻼﺑ);

information: BLOCKING PROPERTY AND

WAREHOUSING CO., LTD.), No. 131 Seafood

a.k.a. HUDRUJ, Bilal), Lebanon; DOB 10 Jul

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

Street, Aotou Street, Daya Bay District,

1968; nationality Lebanon; Gender Male;

Identification Number IMO 5528362;

Huizhou, Guangdong 516200, China; Additional

Secondary sanctions risk: section 1(b) of

Commercial Registry Number 1427788 (China)

Sanctions Information - Subject to Secondary

Executive Order 13224, as amended by

[IRAN-EO13846].

Sanctions; Unified Social Credit Code (USCC)

Executive Order 13886; Passport LR2435514

HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ,

9144130055556327XA (China) [IRAN-

(Lebanon) expires 02 Nov 2031 (individual)

Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar

EO13846].

[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad

1953; POB Lagos, Nigeria; nationality Lebanon;

HUBAREVA, Katerina Yuriivna (a.k.a.

Muhammad).

Gender Male; Secondary sanctions risk: section

GUBAREVA, Ekaterina; a.k.a. GUBAREVA,

HUDRUJ EXCHANGE (a.k.a. HODROJ

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

Ekaterina Yurievna (Cyrillic: ГУБАРЕВА,

EXCHANGE S.A.R.L (Arabic: ﺔﻓﺮﻴﺼﻠﻟ ﺝﺭﺪﺣ ﺔﻛﺮﺷ

Executive Order 13886; Passport RL0000432

Екатерина Юрьевна); a.k.a. GUBAREVA,

ﻡ.ﻡ.ﺵ)), Lebanon; Secondary sanctions risk:

(Lebanon) issued 31 Jan 2013 expires 31 Jan

Kateryna Yuriivna (Cyrillic: ГУБАРЕВА,

section 1(b) of Executive Order 13224, as

2018 (individual) [SDGT] (Linked To:

Катерина Юріівна); a.k.a. GUBAREVA,

amended by Executive Order 13886;

HIZBALLAH).

Yekaterina; a.k.a. KRASKO, Ekaterina

Organization Established Date 01 Sep 2009;

HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI;

Yurievna), 3 B. Severnaya Street, Apt. 30,

Business Registration Number 2017574

a.k.a. HARAKAT UL JIHAD ISLAMI

Donetsk, Donetsk Region, Ukraine; 101 Karl

(Lebanon) [SDGT] (Linked To: HUDROJ, Bilal).

BANGLADESH; a.k.a. HARAKAT UL-JIHAD E

Marx Street, Apt. 10, Kahovka, Kherson Region,

HUDRUJ, Bilal (a.k.a. HODROJ, Bilal; a.k.a.

ISLAMI BANGLADESH; a.k.a. HARAKAT UL-

Ukraine; DOB 05 Jul 1983; nationality Ukraine;

HODROJ, Bilal Yousef (Arabic: ﺝﺭﺪﺣ ﻒﺳﻮﻳ ﻝﻼﺑ);

JIHAD-I-ISLAMI/BANGLADESH; a.k.a.

Gender Female; Secondary sanctions risk:

a.k.a. HUDROJ, Bilal), Lebanon; DOB 10 Jul

HARKAT UL JIHAD AL ISLAMI; a.k.a.

Ukraine-/Russia-Related Sanctions

1968; nationality Lebanon; Gender Male;

HARKATUL JIHAD; a.k.a. HARKATUL JIHAD

Regulations, 31 CFR 589.201 and/or 589.209;

Secondary sanctions risk: section 1(b) of

AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-

alt. Secondary sanctions risk: See Section 11 of

Executive Order 13224, as amended by

ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-

Executive Order 14024.; Tax ID No.

Executive Order 13886; Passport LR2435514

KAFELA); Secondary sanctions risk: section

3050117961 (Russia) (individual) [UKRAINE-

(Lebanon) expires 02 Nov 2031 (individual)

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

EO13660] [RUSSIA-EO14024].

[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad

Executive Order 13886 [FTO] [SDGT].

HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel);

Muhammad).

HULM AL SAHRA ELECT DEVICES TR (a.k.a.

DOB 10 Feb 1983; POB Sievierodonetsk,

HUIHAI HONG KONG SHIPPING CO LIMITED,

HULM AL SAHRA ELECTRIC DEVICES

Ukraine; Secondary sanctions risk: Ukraine-

Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen

TRADING (Arabic: ﻩﺰﻬﺟﻻﺍ ﺓﺭﺎﺠﺘﻟ ﺀﺍﺮﺤﺼﻟﺍ ﻢﻠﺣ

/Russia-Related Sanctions Regulations, 31 CFR

St, Hong Kong, China; Secondary sanctions

ﻪﻴﺋﺎﺑﺮﻬﻜﻟﺍ); a.k.a. HULM AL SAHRA ELECTRIC

589.201 and/or 589.209 (individual) [UKRAINE-

risk: See Section 11 of Executive Order 14024.;

DEVICES TRADING LTD), Building 38

EO13660].

alt. Secondary sanctions risk: Ukraine-/Russia-

Industrial Area No. 1, Al Dhaid City, Sharjah,

HUBEI CHICA INDUSTRIAL CO., LTD. (a.k.a.

Related Sanctions Regulations, 31 CFR

United Arab Emirates; PO Box 62105, Sharjah,

"CHICA CHEM"), Room 11, 21st Floor, Unit A,

589.201 and/or 589.209; Organization

United Arab Emirates; Secondary sanctions

Block A of Happiness Times (A-4 Block),

Established Date 30 May 2022; Company

risk: See Section 11 of Executive Order 14024.;

Intersection of Jianqu Road and Xinhuqu Road,

Number 3157252 (Hong Kong); Business

Organization Established Date 21 Apr 1999;

Jiang'An District, Wuhan, Hubei, China;

Registration Number 74089456 (Hong Kong)

Organization Type: Wholesale of electronic and

Secondary sanctions risk: section 1(b) of

[UKRAINE-EO13662] [RUSSIA-EO14024].

telecommunications equipment and parts;

Executive Order 13224, as amended by

HUIHAI SHIP MANAGEMENT CO., LTD.

Registration Number 11166971 (United Arab

Executive Order 13886; Organization

(Chinese Simplified: 汇海船舶管理有限公司)

Emirates); alt. Registration Number 501015

Established Date 10 Sep 2018; Unified Social

(a.k.a. FENGHUI SHIP MANAGEMENT CO.,

(United Arab Emirates) [RUSSIA-EO14024].

LTD. (Chinese Traditional:

October 22, 2025

- 1022 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HULM AL SAHRA ELECTRIC DEVICES

WELFARE FOUNDATION; a.k.a. IDARA

ARMY OF THE PURE; a.k.a. ARMY OF THE

TRADING (Arabic: ﻩﺰﻬﺟﻻﺍ ﺓﺭﺎﺠﺘﻟ ﺀﺍﺮﺤﺼﻟﺍ ﻢﻠﺣ

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

PURE AND RIGHTEOUS; a.k.a. ARMY OF

ﻪﻴﺋﺎﺑﺮﻬﻜﻟﺍ) (a.k.a. HULM AL SAHRA ELECT

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

THE RIGHTEOUS; a.k.a. FALAH INSANIA;

DEVICES TR; a.k.a. HULM AL SAHRA

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

a.k.a. FALAH-E-INSANIAT FOUNDATION;

ELECTRIC DEVICES TRADING LTD), Building

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-

38 Industrial Area No. 1, Al Dhaid City, Sharjah,

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

United Arab Emirates; PO Box 62105, Sharjah,

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

I-INSANIYAT; a.k.a. HUMAN WELFARE

United Arab Emirates; Secondary sanctions

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

FOUNDATION; a.k.a. IDARA KHIDMAT-E-

risk: See Section 11 of Executive Order 14024.;

DAWA; a.k.a. KASHMIR FREEDOM

KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.

Organization Established Date 21 Apr 1999;

MOVEMENT; a.k.a. KASHMIR RESISTANCE

JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-

Organization Type: Wholesale of electronic and

FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.

DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.

telecommunications equipment and parts;

LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;

JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-

Registration Number 11166971 (United Arab

a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI

DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.

Emirates); alt. Registration Number 501015

MUSLIM LEAGUE PAKISTAN; a.k.a.

JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-

(United Arab Emirates) [RUSSIA-EO14024].

MOVEMENT FOR FREEDOM OF KASHMIR;

DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.

HULM AL SAHRA ELECTRIC DEVICES

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

KASHMIR FREEDOM MOVEMENT; a.k.a.

TRADING LTD (a.k.a. HULM AL SAHRA

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

KASHMIR RESISTANCE FRONT; a.k.a.

ELECT DEVICES TR; a.k.a. HULM AL SAHRA

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-

ELECTRIC DEVICES TRADING (Arabic: ﻢﻠﺣ

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI

ﻪﻴﺋﺎﺑﺮﻬﻜﻟﺍ ﻩﺰﻬﺟﻻﺍ ﺓﺭﺎﺠﺘﻟ ﺀﺍﺮﺤﺼﻟﺍ)), Building 38

TEHREEK AZADI JAMMU AND KASHMIR;

MUSLIM LEAGUE; a.k.a. MILLI MUSLIM

Industrial Area No. 1, Al Dhaid City, Sharjah,

a.k.a. TEHREEK-E-AZADI JAMMU AND

LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR

United Arab Emirates; PO Box 62105, Sharjah,

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-

United Arab Emirates; Secondary sanctions

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;

risk: See Section 11 of Executive Order 14024.;

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.

Organization Established Date 21 Apr 1999;

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-

Organization Type: Wholesale of electronic and

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

KASHMIR; a.k.a. TEHREEK AZADI JAMMU

telecommunications equipment and parts;

AWWAL; a.k.a. WELFARE OF HUMANITY;

AND KASHMIR; a.k.a. TEHREEK-E-AZADI

Registration Number 11166971 (United Arab

a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

Emirates); alt. Registration Number 501015

a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE

AZADI-E-JAMMU AND KASHMIR; a.k.a.

(United Arab Emirates) [RUSSIA-EO14024].

RESISTANCE FRONT"), Pakistan; Secondary

TEHREEK-E-AZADI-E-KASHMIR; a.k.a.

HUMAM, Msuti (a.k.a. MASOUTI BIN

sanctions risk: section 1(b) of Executive Order

TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-

MOHAMMED ADNAN, Mohammed Humam

13224, as amended by Executive Order 13886

E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-

(Arabic: ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﻮﺴﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ); a.k.a.

[FTO] [SDGT].

TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

MASOUTI, Mohammad Humam; a.k.a.

HUMANITARE HILFSORGANISATION FUR

OF HUMANITY; a.k.a. "JUD"; a.k.a. "KASHMIR

MASOUTI, Mohammad Hussam Mohammad

PALASTINA (a.k.a. ASSOCIATION DE

RESISTANCE"; a.k.a. "MML"; a.k.a. "TAJK";

Adnan; a.k.a. MASOUTI, Mohammed

SECOURS PALESTINIENS; a.k.a.

a.k.a. "THE RESISTANCE FRONT"), Pakistan;

Hammam; a.k.a. MASOUTI, Mohammed

ASSOCIATION FOR PALESTINIAN AID; a.k.a.

Secondary sanctions risk: section 1(b) of

Hammam Mohammed Adnan (Arabic: ﺪﻤﺤﻣ

ASSOCIATION SECOUR PALESTINIEN; a.k.a.

Executive Order 13224, as amended by

ﻲﺗﻮﺴﻣ ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻡﺎﻤﻫ); a.k.a. MASOUTI,

LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.

Executive Order 13886 [FTO] [SDGT].

Mohammed Humam Mohammed Adnan; a.k.a.

PALESTINE RELIEF COMMITTEE; a.k.a.

HUMANITERRE (a.k.a. AL AQSA ASSISTANCE

MSOUTI, Mohammad Humam Mohammad

PALESTINIAN AID COUNCIL; a.k.a.

CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-

Adnan), Damascus, Syria; DOB 1976; POB

PALESTINIAN AID ORGANIZATION; a.k.a.

KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.

Damascus, Syria; nationality Syria; Gender

PALESTINIAN RELIEF SOCIETY; a.k.a.

BENEVOLENCE COMMITTEE FOR

Male (individual) [PAARSSR-EO13894].

RELIEF ASSOCIATION FOR PALESTINE;

SOLIDARITY WITH PALESTINE; a.k.a.

HUMAN WELFARE FOUNDATION (a.k.a. AL

a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de

BENEVOLENT COMMITTEE FOR SUPPORT

MANSOOREEN; a.k.a. AL MANSOORIAN;

l'Ancien Port, Geneva CH-1201, Switzerland;

OF PALESTINE; a.k.a. CHARITABLE

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

Gartnerstrasse 55, Basel CH-4109, Switzerland;

COMMITTEE FOR PALESTINE; a.k.a.

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

Postfach 406, Basel CH-4109, Switzerland;

CHARITABLE COMMITTEE FOR SOLIDARITY

THE PURE; a.k.a. ARMY OF THE PURE AND

Secondary sanctions risk: section 1(b) of

WITH PALESTINE; a.k.a. CHARITABLE

RIGHTEOUS; a.k.a. ARMY OF THE

Executive Order 13224, as amended by

COMMITTEE FOR SUPPORTING PALESTINE;

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

Executive Order 13886 [SDGT].

a.k.a. CHARITABLE ORGANIZATION IN

FALAH-E-INSANIAT FOUNDATION; a.k.a.

HUMANITARIAN WELFARE FOUNDATION

SUPPORT OF PALESTINE; a.k.a. COMITE' DE

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

(a.k.a. AL MANSOOREEN; a.k.a. AL

BIENFAISANCE ET DE SECOURS AUX

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

MANSOORIAN; a.k.a. AL-ANFAL TRUST;

PALESTINIENS; f.k.a. COMITE' DE

I-INSANIYAT; a.k.a. HUMANITARIAN

a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.

BIENFAISANCE POUR LA SOLIDARITE'

October 22, 2025

- 1023 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AVEC LA PALESTINE; a.k.a. COMMITTEE

Notre Dame, Lyon 69006, France; 37 Rue de la

HURIYA PRIVATE FZE LLE, Suite 1601 Lake

FOR AID AND SOLIDARITY WITH

Chapelle, Paris 75018, France; 1 Avenue

Central Tower, Business Bay, Dubai, United

PALESTINE; a.k.a. COMMITTEE FOR

Helene Boucher, La Courneuve 93120, France;

Arab Emirates; Nuschelerstrasse 31, PO Box

ASSISTANCE AND SOLIDARITY WITH

54 Rue Anizan Cavillon, La Courneuve 93120,

8022, Zurich, Switzerland; Office 1919, 19 floor,

PALESTINE; a.k.a. COMMITTEE FOR

France; 3 Bis Rue Desiree Clary, Marseille

The E18hteen Tower, Lusail, Doha, Qatar;

CHARITY AND SOLIDARITY WITH

13003, France; Website h-terre.org; Secondary

Fujairah, United Arab Emirates; Albania;

PALESTINE; a.k.a. COMPANIE BENIFICENT

sanctions risk: section 1(b) of Executive Order

Cyprus; Secondary sanctions risk: See Section

DE SOLIDARITE AVEC PALESTINE; a.k.a.

13224, as amended by Executive Order 13886

11 of Executive Order 14024.; Organization

COUNCIL OF CHARITY AND SOLIDARITY;

[SDGT] (Linked To: HAMAS).

Established Date 2018; Organization Type:

a.k.a. DE BIENFAISANCE ET DE COMMITE

HUMAYDAH, Muhammad Abd-al-Halim (a.k.a.

Other financial service activities, except

LE SOLIDARITE AVEC LA PALESTINE; a.k.a.

SALEH, Mohammed Abdel-Halim Hemaida);

insurance and pension funding activities, n.e.c.

HUMANI'TERRE; a.k.a. RELIEF COMMITTEE

DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22

[RUSSIA-EO14024].

FOR SOLIDARITY WITH PALESTINE; a.k.a.

Sep 1989; POB Alexandria, Egypt; nationality

HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA;

SOUTIEN HUMANI'TERRE; a.k.a. "CBSP"), 68

Egypt; Secondary sanctions risk: section 1(b) of

a.k.a. GUARDIANS OF RELIGION; a.k.a.

Rue Jules Guesde, Lille 59000, France; 10 Rue

Executive Order 13224, as amended by

SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS

Notre Dame, Lyon 69006, France; 37 Rue de la

Executive Order 13886 (individual) [SDGT].

AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN;

Chapelle, Paris 75018, France; 1 Avenue

HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE;

a.k.a. "AQ-S"), Syria; Secondary sanctions risk:

Helene Boucher, La Courneuve 93120, France;

a.k.a. HANIFA MONEY EXCHANGE OFFICE

section 1(b) of Executive Order 13224, as

54 Rue Anizan Cavillon, La Courneuve 93120,

(Arabic: ﺔﻓﺍﺮﺼﻠﻟ ﺔﻔﻴﻨﺣ ﺔﻛﺮﺷ); a.k.a. HANIFAH

amended by Executive Order 13886 [SDGT].

France; 3 Bis Rue Desiree Clary, Marseille

CURRENCY EXCHANGE; a.k.a. HANIFAH

HURTADO OLASCOAGA, Adita (a.k.a. "La

13003, France; Website h-terre.org; Secondary

EXCHANGE COMPANY; a.k.a. HANIFEH

Venadita"), Mexico; DOB 06 Sep 1975; POB

sanctions risk: section 1(b) of Executive Order

EXCHANGE), Albu Kamal, Syria; Secondary

Guerrero, Mexico; nationality Mexico; Gender

13224, as amended by Executive Order 13886

sanctions risk: section 1(b) of Executive Order

Female; Secondary sanctions risk: section 1(b)

[SDGT] (Linked To: HAMAS).

13224, as amended by Executive Order 13886;

of Executive Order 13224, as amended by

HUMANI'TERRE (a.k.a. AL AQSA ASSISTANCE

Albu Kamal Branch only [SDGT] (Linked To:

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

CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-

JUBAYR AL-RAWI, Fawaz Muhammad; Linked

HUOA750906MGRRLD02 (Mexico) (individual)

KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.

To: ISLAMIC STATE OF IRAQ AND THE

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

BENEVOLENCE COMMITTEE FOR

LEVANT).

LA NUEVA FAMILIA MICHOACANA).

SOLIDARITY WITH PALESTINE; a.k.a.

HUNJIN TRADING CO. (a.k.a. KOREA

HURTADO OLASCOAGA, Johnny (a.k.a. "EL

BENEVOLENT COMMITTEE FOR SUPPORT

HEUNGJIN TRADING COMPANY),

MOJARRO"; a.k.a. "EL MUHADO"; a.k.a. "EL

OF PALESTINE; a.k.a. CHARITABLE

Pyongyang, Korea, North; Secondary sanctions

PESCADO"; a.k.a. "EL PEZ"), Mexico; DOB 01

COMMITTEE FOR PALESTINE; a.k.a.

risk: North Korea Sanctions Regulations,

Mar 1973; POB Guerrero, Mexico; nationality

CHARITABLE COMMITTEE FOR SOLIDARITY

sections 510.201 and 510.210; Transactions

Mexico; Gender Male; Secondary sanctions

WITH PALESTINE; a.k.a. CHARITABLE

Prohibited For Persons Owned or Controlled By

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

COMMITTEE FOR SUPPORTING PALESTINE;

U.S. Financial Institutions: North Korea

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

a.k.a. CHARITABLE ORGANIZATION IN

Sanctions Regulations section 510.214

HUOJ730301HGRRLH02 (Mexico) (individual)

SUPPORT OF PALESTINE; a.k.a. COMITE' DE

[NPWMD].

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

BIENFAISANCE ET DE SECOURS AUX

HUNTSMAN INVESTMENTS CO. LTD. (Chinese

LA NUEVA FAMILIA MICHOACANA).

PALESTINIENS; f.k.a. COMITE' DE

Traditional: 邁羽有限公司), Taiwan;

HURTADO OLASCOAGA, Jose Alfredo (a.k.a.

BIENFAISANCE POUR LA SOLIDARITE'

Identification Number 82824684 (Taiwan) [TCO]

"EL FRESA"), Mexico; DOB 02 Sep 1984; POB

AVEC LA PALESTINE; a.k.a. COMMITTEE

(Linked To: CHEN, Zhi).

Guerrero, Mexico; nationality Mexico; Gender

FOR AID AND SOLIDARITY WITH

HUNTSMAN INVESTMENTS PTE. LTD.,

Male; Secondary sanctions risk: section 1(b) of

PALESTINE; a.k.a. COMMITTEE FOR

Singapore; Identification Number 201908320R

Executive Order 13224, as amended by

ASSISTANCE AND SOLIDARITY WITH

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

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

PALESTINE; a.k.a. COMMITTEE FOR

HUO, Liujun (Chinese Simplified: 霍留军),

HUOA840902HGRRLL03 (Mexico) (individual)

CHARITY AND SOLIDARITY WITH

Xinjiang, China; DOB 1952; Gender Male

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

PALESTINE; a.k.a. COMPANIE BENIFICENT

(individual) [GLOMAG].

LA NUEVA FAMILIA MICHOACANA).

DE SOLIDARITE AVEC PALESTINE; a.k.a.

HURIYA PRIVATE CYPRUS LTD, 157

HURTADO OLASCOAGA, Ubaldo (a.k.a. "Flaco";

COUNCIL OF CHARITY AND SOLIDARITY;

Athalassas, Strovolos 2015, Cyprus; Secondary

a.k.a. "H1"), Mexico; DOB 09 May 1979; POB

a.k.a. DE BIENFAISANCE ET DE COMMITE

sanctions risk: See Section 11 of Executive

Guerrero, Mexico; nationality Mexico; Gender

LE SOLIDARITE AVEC LA PALESTINE; a.k.a.

Order 14024.; Organization Established Date 26

Male; Secondary sanctions risk: section 1(b) of

HUMANITERRE; a.k.a. RELIEF COMMITTEE

Feb 2021; Target Type Private Company;

Executive Order 13224, as amended by

FOR SOLIDARITY WITH PALESTINE; a.k.a.

Registration Number C418778 (Cyprus)

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

SOUTIEN HUMANI'TERRE; a.k.a. "CBSP"), 68

[RUSSIA-EO14024] (Linked To: HANAFIN,

HUOU790509HGRRLB08 (Mexico) (individual)

Rue Jules Guesde, Lille 59000, France; 10 Rue

John Desmond).

October 22, 2025

- 1024 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

Syria; alt. POB Ghutah, Damascus Province,

sanctions risk: section 1(b) of Executive Order

LA NUEVA FAMILIA MICHOACANA).

Syria; alt. POB Tadamon, Rif Dimashq, Syria;

13224, as amended by Executive Order 13886

HURTADO ROMERO, Jairo Jose, Carrera 42 No.

nationality Syria; alt. nationality Palestinian;

(individual) [SDGT].

5B-81, Cali, Colombia; Carrera 8N No. 17A-12,

Gender Male; Secondary sanctions risk: section

HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam

Cartago, Colombia; c/o ARIZONA S.A.,

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

Hussein; a.k.a. HUSAYN, Saddam; a.k.a.

Cartago, Colombia; c/o MAQUINARIA

Executive Order 13886 (individual) [SDGT]

HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28

TECNICA Y TIERRAS LTDA., Cali, Colombia;

(Linked To: AL-NUSRAH FRONT).

Apr 1937; POB al-Awja, near Tikrit, Iraq;

Cedula No. 13809079 (Colombia); Passport

HUSAYN, Ali Mohammad Ghulam (Arabic: ﻲﻠﻋ

nationality Iraq; named in UNSCR 1483;

13809079 (Colombia) (individual) [SDNT].

ﻦﻴﺴﺣ ﻡﻼﻏ ﺪﻤﺤﻣ) (a.k.a. AL ANSSARI, Ali

President since 1979 (individual) [IRAQ2].

HURZHY, Andrei Anatolevich (a.k.a. GURZHII,

Mohammed Ghulam Hussein; a.k.a. AL-

HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a.

Andrei Anatolevich; a.k.a. GURZHIY, Andrey

ANSSARI, Ali Mohammed Glam Hussin; a.k.a.

JONES, Sally Anne; a.k.a. JONES, Sally-Anne

Anatolievich (Cyrillic: ГУРЖИЙ, Андрей

HUSSEIN, Ali Mohammed Glam), London,

Frances; a.k.a. "AL-BRITANI, Umm Hussain"),

Анатольевич); a.k.a. GURZHY, Andrei; a.k.a.

United Kingdom; Baghdad, Iraq; DOB 21 Dec

Syria; DOB 17 Nov 1968; POB Greenwich,

GURZHY, Andrei Anatolievich (Cyrillic:

1982; nationality Iraq; Gender Male; Secondary

England; nationality United Kingdom;

ГУРЖЫ, Андрэй Анатольевiч); a.k.a.

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

GURZHY, Andrei Anatoljevich), Homel Oblast,

13224, as amended by Executive Order 13886;

Executive Order 13224, as amended by

Belarus; DOB 10 Oct 1975; nationality Belarus;

Passport A18729548 (Iraq) expires 05 Jul 2029;

Executive Order 13886; Passport 519408086

Gender Male (individual) [BELARUS].

alt. Passport A6108682 (Iraq) expires 04 May

(United Kingdom) issued 23 Sep 2013 expires

HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih

2020; alt. Passport R0118838 (Dominica)

23 Sep 2023 (individual) [SDGT].

Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain;

expires 07 Dec 2026; alt. Passport A3938880

HUSSAIN, Zafar Anis Ishteyaq (a.k.a. ANIS,

a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak;

(Iraq) expires 23 Feb 2022 (individual) [SDGT]

Zafar), United Arab Emirates; nationality India;

a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

Additional Sanctions Information - Subject to

'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,

GUARD CORPS (IRGC)-QODS FORCE).

Secondary Sanctions; Secondary sanctions

Abu"); DOB circa 1970; POB al-Hudaydah,

HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam

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

Yemen; nationality Yemen; Secondary

Hussein; a.k.a. HUSSAIN, Saddam; a.k.a.

amended by Executive Order 13886; Residency

sanctions risk: section 1(b) of Executive Order

HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28

Number 784-1973-1617539-3 (United Arab

13224, as amended by Executive Order 13886;

Apr 1937; POB al-Awja, near Tikrit, Iraq;

Emirates) (individual) [SDGT] (Linked To:

Individual's height is 5 feet 9 inches. (individual)

nationality Iraq; named in UNSCR 1483;

FOURTEEN STAR SHIPPING

[SDGT].

President since 1979 (individual) [IRAQ2].

MANAGEMENT).

HUSAIN, Husain Ahmed Abdulla Ahmed (a.k.a.

HUSAYN, Zayn al-Abidin Muhammad (a.k.a.

HUSSAYN, Sayf Allah bin (a.k.a. AAYADH,

AL-DAMMAMI, Hussein Ahmad 'Abdallah

ABU ZUBEIDAH, Zeinulabideen Muhammed

Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin;

Ahmad Hussein), Iran; Syria; DOB 16 Nov

Husein; a.k.a. HUSAIN, Zain Al-Abidin

a.k.a. HASSINE, Saifallah Ben; a.k.a.

1989; nationality Bahrain; Gender Male;

Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin

HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif

Secondary sanctions risk: section 1(b) of

Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a.

Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad";

Executive Order 13224, as amended by

"ABU ZUBAYDAH"), Guantanamo Bay

a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-

Executive Order 13886; Passport 1442486

detention center, Cuba; DOB 12 Mar 1971;

TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");

(Bahrain) expires 01 Nov 2017 (individual)

POB Riyadh, Saudi Arabia; nationality

DOB 08 Nov 1965; Secondary sanctions risk:

[SDGT] (Linked To: AL-ASHTAR BRIGADES).

Palestinian; Gender Male; Secondary sanctions

section 1(b) of Executive Order 13224, as

HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU

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

amended by Executive Order 13886 (individual)

ZUBEIDAH, Zeinulabideen Muhammed Husein;

amended by Executive Order 13886; Passport

[SDGT].

a.k.a. HUSAYN, Zayn al-Abidin Muhammad;

484824 (Egypt) issued 18 Jan 1984 (individual)

HUSSEIN, Ali Ahmed, Tortoroow, Lower

a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;

[SDGT].

Shabelle, Somalia; DOB 1980; nationality

a.k.a. "ABU ZUBAIDA"; a.k.a. "ABU

HUSSAIN, Mavungal; DOB 03 Jun 1961;

Somalia; Gender Male; Secondary sanctions

ZUBAYDAH"), Guantanamo Bay detention

Secondary sanctions risk: North Korea

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

center, Cuba; DOB 12 Mar 1971; POB Riyadh,

Sanctions Regulations, sections 510.201 and

amended by Executive Order 13886 (individual)

Saudi Arabia; nationality Palestinian; Gender

510.210; Transactions Prohibited For Persons

[SDGT] (Linked To: AL-SHABAAB).

Male; Secondary sanctions risk: section 1(b) of

Owned or Controlled By U.S. Financial

HUSSEIN, Ali Mohammed Glam (a.k.a. AL

Executive Order 13224, as amended by

Institutions: North Korea Sanctions Regulations

ANSSARI, Ali Mohammed Ghulam Hussein;

Executive Order 13886; Passport 484824

section 510.214 (individual) [DPRK2] (Linked

a.k.a. AL-ANSSARI, Ali Mohammed Glam

(Egypt) issued 18 Jan 1984 (individual) [SDGT].

To: KOREA MINING DEVELOPMENT

Hussin; a.k.a. HUSAYN, Ali Mohammad

HUSARI, Bassam Ahmad (a.k.a. AL-HASRI,

TRADING CORPORATION).

Ghulam (Arabic: ﻦﻴﺴﺣ ﻡﻼﻏ ﺪﻤﺤﻣ ﻲﻠﻋ)), London,

Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad";

HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu

United Kingdom; Baghdad, Iraq; DOB 21 Dec

a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01

Sa'eed"), High Wycombe, Buckinghamshire,

1982; nationality Iraq; Gender Male; Secondary

Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan

United Kingdom; DOB 01 Jan 1986 to 31 Dec

sanctions risk: section 1(b) of Executive Order

1969; POB Qalamun, Damascus Province,

1987; nationality United Kingdom; Secondary

13224, as amended by Executive Order 13886;

October 22, 2025

- 1025 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Passport A18729548 (Iraq) expires 05 Jul 2029;

Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.

detention center, Cuba; DOB 12 Mar 1971;

alt. Passport A6108682 (Iraq) expires 04 May

GHAILANI, Ahmed Khalfan; a.k.a. GHILANI,

POB Riyadh, Saudi Arabia; nationality

2020; alt. Passport R0118838 (Dominica)

Ahmad Khalafan; a.k.a. KHALFAN, Ahmed;

Palestinian; Gender Male; Secondary sanctions

expires 07 Dec 2026; alt. Passport A3938880

a.k.a. MOHAMMED, Shariff Omar; a.k.a.

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

(Iraq) expires 23 Feb 2022 (individual) [SDGT]

""AHMED THE TANZANIAN""; a.k.a. "AHMED,

amended by Executive Order 13886; Passport

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";

484824 (Egypt) issued 18 Jan 1984 (individual)

GUARD CORPS (IRGC)-QODS FORCE).

a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14

[SDGT].

HUSSEIN, Ashraf Said Ahmed (a.k.a. AL-

Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14

HUTHELE, Nasr Mohsen Ali (a.k.a. AL-

CARDINAL, Ashraf Seed Ahmed; a.k.a. ALI,

Apr 1974; alt. DOB 01 Aug 1970; POB

SHAMMARI, Nasr), Baghdad, Iraq; DOB 27 Jan

Ashraf Seedahmed Hussein; a.k.a. HUSSEIN,

Zanzibar, Tanzania; citizen Tanzania;

1970; nationality Iraq; Gender Male; Secondary

Ashraf Seed Ahmed; a.k.a. SEED AHMED,

Secondary sanctions risk: section 1(b) of

sanctions risk: section 1(b) of Executive Order

Asharaf; a.k.a. SEED AHMED, Ashraff; a.k.a.

Executive Order 13224, as amended by

13224, as amended by Executive Order 13886;

SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf

Executive Order 13886 (individual) [SDGT].

Passport A10575538 (Iraq) issued 09 Oct 2016

Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1

HUSSEIN, Mansour Othman Aba (a.k.a.

expires 07 Oct 2024; alt. Passport G2667703

College Yard, Winchester Avenue, London,

ABAHUSEYIN, Mansur Othman M; a.k.a.

(Iraq) issued 21 Feb 2009 expires 20 Feb 2017

England NW6 7UA, United Kingdom; 207

ABAHUSSAIN, Mansour Othman M.); DOB 11

(individual) [SDGT] (Linked To: HARAKAT AL-

Jersey Road, Osterley, London TW7 4RE,

Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa,

NUJABA).

United Kingdom; Dubai, United Arab Emirates;

Saudi Arabia; nationality Saudi Arabia; Gender

HUWAYSH, Abd-al-Tawab Mullah; DOB 1957;

DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;

Male; Passport S059033 (Saudi Arabia) issued

alt. DOB 14 Mar 1942; POB Mosul or Baghdad,

nationality Sudan; Gender Male; Passport

22 Feb 2016 expires 28 Dec 2020 (individual)

Iraq; nationality Iraq; deputy prime minister;

B00018325 (Sudan) expires 16 Feb 2023;

[GLOMAG].

director, Organization of Military Industrialization

National ID No. 11945710905 (Sudan); alt.

HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD,

(individual) [IRAQ2].

National ID No. 784195754986941 (United Arab

Issa), Branderstrasse 28, Augsburg 86154,

HWACHENG CO LIMITED (Chinese Traditional:

Emirates) (individual) [GLOMAG].

Germany; Hauzenberg 94051, Germany; DOB

華誠股份有限公司) (a.k.a. HUACHENG CO

HUSSEIN, Ashraf Seed Ahmed (a.k.a. AL-

01 Jan 1982; alt. DOB 01 Jan 1980; POB

LTD), RM. 2, 3/F., Ruby Commercial Building,

CARDINAL, Ashraf Seed Ahmed; a.k.a. ALI,

Baghdad, Iraq; nationality Iraq; Secondary

480 Nathan Road, KLN, Hong Kong, China;

Ashraf Seedahmed Hussein; a.k.a. HUSSEIN,

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: See Section 11 of

Ashraf Said Ahmed; a.k.a. SEED AHMED,

13224, as amended by Executive Order 13886;

Executive Order 14024.; Company Number

Asharaf; a.k.a. SEED AHMED, Ashraff; a.k.a.

Travel Document Number A0144378 (Germany)

3254024 (Hong Kong) [RUSSIA-EO14024].

SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf

(individual) [SDGT].

HWANG, Kil Su (Korean: 황길수), Congo,

Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1

HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam

Democratic Republic of the; DOB 09 Dec 1973;

College Yard, Winchester Avenue, London,

Hussein; a.k.a. HUSAYN, Saddam; a.k.a.

POB Pyongyang, North Korea; nationality

England NW6 7UA, United Kingdom; 207

HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28

Korea, North; Gender Male; Secondary

Jersey Road, Osterley, London TW7 4RE,

Apr 1937; POB al-Awja, near Tikrit, Iraq;

sanctions risk: North Korea Sanctions

United Kingdom; Dubai, United Arab Emirates;

nationality Iraq; named in UNSCR 1483;

Regulations, sections 510.201 and 510.210;

DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;

President since 1979 (individual) [IRAQ2].

Transactions Prohibited For Persons Owned or

nationality Sudan; Gender Male; Passport

HUSSEIN, Sheikh Hassaan (a.k.a. ADAM,

Controlled By U.S. Financial Institutions: North

B00018325 (Sudan) expires 16 Feb 2023;

Sheikh Hassaan Hussein; a.k.a. OMAR,

Korea Sanctions Regulations section 510.214

National ID No. 11945710905 (Sudan); alt.

Hassan Mahad; a.k.a. OMAR, Hassan Mahat);

(individual) [DPRK4].

National ID No. 784195754986941 (United Arab

DOB 10 Apr 1979; POB Garissa, Kenya;

HWANG, Kyong Nam (a.k.a. HWANG, Su Man);

Emirates) (individual) [GLOMAG].

nationality Kenya; Passport A1180173 (Kenya)

DOB 06 Apr 1955; nationality Korea, North;

HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11

expires 20 Aug 2017; Kenyan ID No. 23446085

Secondary sanctions risk: North Korea

Nov 1964; POB Lebanon; Additional Sanctions

(Kenya) (individual) [SOMALIA].

Sanctions Regulations, sections 510.201 and

Information - Subject to Secondary Sanctions

HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI,

510.210; Transactions Prohibited For Persons

Pursuant to the Hizballah Financial Sanctions

Uday Saddam Hussein); DOB 1964; alt. DOB

Owned or Controlled By U.S. Financial

Regulations; Secondary sanctions risk: section

1967; POB Baghdad, Iraq; nationality Iraq;

Institutions: North Korea Sanctions Regulations

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

Saddam Hussein al-Tikriti's eldest son; leader of

section 510.214; Passport 472220033 (Korea,

Executive Order 13886 (individual) [SDGT].

paramilitary organization Fedayeen Saddam

North) (individual) [DPRK2] (Linked To: KOREA

HUSSEIN, Mahafudh Abubakar Ahmed Abdallah

(individual) [IRAQ2].

MINING DEVELOPMENT TRADING

(a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,

HUSSEIN, Zayn al-Abidin Muhammad (a.k.a.

CORPORATION).

Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a.

ABU ZUBEIDAH, Zeinulabideen Muhammed

HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'),

AHMED, Abubakar Khalfan; a.k.a. AHMED,

Husein; a.k.a. HUSAIN, Zain Al-Abidin

Korea, North; DOB 1940; Secondary sanctions

Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;

Muhammad; a.k.a. HUSAYN, Zayn al-Abidin

risk: North Korea Sanctions Regulations,

a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed

Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a.

sections 510.201 and 510.210; Transactions

Khalfan; a.k.a. GHAILANI, Abubakary Khalfan

"ABU ZUBAYDAH"), Guantanamo Bay

Prohibited For Persons Owned or Controlled By

October 22, 2025

- 1026 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

U.S. Financial Institutions: North Korea

24/F, Block Q, Kornhill, Quarry Bay, Hong

qtq; alt. Digital Currency Address - XBT

Sanctions Regulations section 510.214; Vice

Kong; DOB 16 Sep 1952; POB Heilongjiang

12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT;

Chairman of the National Defense Commission

Province, China; alt. POB Liaoning Province,

alt. Digital Currency Address - XBT

(individual) [DPRK2] (Linked To: NATIONAL

China; nationality China; Gender Male;

bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eak

DEFENSE COMMISSION).

Passport MA0269785 (Macau); alt. Passport

l; alt. Digital Currency Address - XBT

HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So),

M0178952 (China); alt. Passport MA0162634

1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG;

Korea, North; DOB 1940; Secondary sanctions

(China); National ID No. 12756003 (Macau)

alt. Digital Currency Address - XBT

risk: North Korea Sanctions Regulations,

(individual) [TCO] (Linked To: ZHAO WEI TCO).

13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz;

sections 510.201 and 510.210; Transactions

HYDRA MARKET (a.k.a. HYDRA

alt. Digital Currency Address - XBT

Prohibited For Persons Owned or Controlled By

MARKETPLACE; a.k.a. "HYDRA"), Russia;

1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV;

U.S. Financial Institutions: North Korea

Commonwealth of Independent States; Website

alt. Digital Currency Address - XBT

Sanctions Regulations section 510.214; Vice

http://hydram6esdjf6otepmr5c3vjyndsoddz22afp

3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43;

Chairman of the National Defense Commission

hbbjznwb5ln2c6op7ad.onion/; alt. Website

alt. Digital Currency Address - XBT

(individual) [DPRK2] (Linked To: NATIONAL

http://hydraclubbioknikokex7njhwuahc2l67lfiz7z

331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;

DEFENSE COMMISSION).

36md2jvopda7nchid.onion/; Digital Currency

alt. Digital Currency Address - XBT

HWANG, Su Man (a.k.a. HWANG, Kyong Nam);

Address - XBT

1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt.

DOB 06 Apr 1955; nationality Korea, North;

3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt.

Digital Currency Address - XBT

Secondary sanctions risk: North Korea

Digital Currency Address - XBT

1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH;

Sanctions Regulations, sections 510.201 and

17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5;

alt. Digital Currency Address - XBT

510.210; Transactions Prohibited For Persons

alt. Digital Currency Address - XBT

175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2;

Owned or Controlled By U.S. Financial

35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q

alt. Digital Currency Address - XBT

Institutions: North Korea Sanctions Regulations

; alt. Digital Currency Address - XBT

1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.

section 510.214; Passport 472220033 (Korea,

35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.

Digital Currency Address - XBT

North) (individual) [DPRK2] (Linked To: KOREA

Digital Currency Address - XBT

1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAb

MINING DEVELOPMENT TRADING

35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;

A; alt. Digital Currency Address - XBT

CORPORATION).

alt. Digital Currency Address - XBT

18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE;

HWARYO BANK (Korean: 화려은행) (a.k.a.

1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v;

alt. Digital Currency Address - XBT

BRILLIANCE BANKING CORPORATION, LTD.;

alt. Digital Currency Address - XBT

1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB;

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

17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe

alt. Digital Currency Address - XBT

a.k.a. HANA BANKING CORPORATION LTD;

; alt. Digital Currency Address - XBT

1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt.

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

3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt.

Digital Currency Address - XBT

朝鲜华丽银行)), Haebangsan Hotel, Jungsong-

Digital Currency Address - XBT

bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57

Dong, Sungri Street, Central District,

14gM1HuLVDELNHaFU22qpabjtiWek4HhV1;

p6e5rerkq07q0l5u3w; alt. Digital Currency

Pyongyang, Korea, North; Dandong, China;

alt. Digital Currency Address - XBT

Address - XBT

SWIFT/BIC BRBKKPP1; Secondary sanctions

1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt.

16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2;

risk: North Korea Sanctions Regulations,

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

sections 510.201 and 510.210; Transactions

3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ;

1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt.

Prohibited For Persons Owned or Controlled By

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

U.S. Financial Institutions: North Korea

1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn;

1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW;

Sanctions Regulations section 510.214

alt. Digital Currency Address - XBT

[DPRK3].

16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc;

1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.

HWASONG SHIPPING CO LTD, Changgyong

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

dong, Sosong-guyok, Pyongyang, Korea, North;

19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7;

1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;

Secondary sanctions risk: North Korea

alt. Digital Currency Address - XBT

Sanctions Regulations, sections 510.201 and

3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;

1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4

510.210; Transactions Prohibited For Persons

alt. Digital Currency Address - XBT

; alt. Digital Currency Address - XBT

Owned or Controlled By U.S. Financial

1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1p

3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh;

Institutions: North Korea Sanctions Regulations

X; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

section 510.214; Company Number IMO

1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775;

1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw;

543400 [DPRK4].

alt. Digital Currency Address - XBT

HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU,

1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ;

1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.

Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,

bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;

1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;

Zhao), Flat G, 19 FL Maple Mansion, Taikoo

alt. Digital Currency Address - XBT

Shing, Quarry Bay, Hong Kong; Room 2410,

bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8

1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt.

October 22, 2025

- 1027 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Digital Currency Address - XBT

123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX;

; alt. Digital Currency Address - XBT

bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2u

alt. Digital Currency Address - XBT

3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar;

g; alt. Digital Currency Address - XBT

3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca;

alt. Digital Currency Address - XBT

1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.

alt. Digital Currency Address - XBT

3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh;

Digital Currency Address - XBT

35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt.

alt. Digital Currency Address - XBT

1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;

Digital Currency Address - XBT

3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.

alt. Digital Currency Address - XBT

32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81;

Digital Currency Address - XBT

19FQzHibWDhSP8pKmJS3uagFYoisXtehzw;

alt. Digital Currency Address - XBT

3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;

alt. Digital Currency Address - XBT

1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt.

alt. Digital Currency Address - XBT

3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t

Digital Currency Address - XBT

3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv;

; alt. Digital Currency Address - XBT

1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo;

alt. Digital Currency Address - XBT

1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE;

alt. Digital Currency Address - XBT

1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG;

alt. Digital Currency Address - XBT

3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5;

alt. Digital Currency Address - XBT

1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.

alt. Digital Currency Address - XBT

3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E;

Digital Currency Address - XBT

3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt.

alt. Digital Currency Address - XBT

1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt.

Digital Currency Address - XBT

3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD;

Digital Currency Address - XBT

1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL;

alt. Digital Currency Address - XBT

16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt.

alt. Digital Currency Address - XBT

3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.

Digital Currency Address - XBT

1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;

Digital Currency Address - XBT

bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7g

alt. Digital Currency Address - XBT

3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7;

sxs; alt. Digital Currency Address - XBT

3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY;

alt. Digital Currency Address - XBT

3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.

alt. Digital Currency Address - XBT

3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.

Digital Currency Address - XBT

1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7;

Digital Currency Address - XBT

1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;

alt. Digital Currency Address - XBT

1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;

alt. Digital Currency Address - XBT

3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz;

alt. Digital Currency Address - XBT

1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk;

alt. Digital Currency Address - XBT

361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4

alt. Digital Currency Address - XBT

37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx;

p; alt. Digital Currency Address - XBT

3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6;

alt. Digital Currency Address - XBT

33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;

alt. Digital Currency Address - XBT

1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM

alt. Digital Currency Address - XBT

1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw;

; alt. Digital Currency Address - XBT

35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX;

alt. Digital Currency Address - XBT

1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW;

Secondary sanctions risk: Ukraine-/Russia-

3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD

alt. Digital Currency Address - XBT

Related Sanctions Regulations, 31 CFR

; alt. Digital Currency Address - XBT

bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpam

589.201; Organization Established Date 2015

1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;

s8pp; alt. Digital Currency Address - XBT

[CYBER2].

alt. Digital Currency Address - XBT

34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.

HYDRA MARKETPLACE (a.k.a. HYDRA

1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt.

Digital Currency Address - XBT

MARKET; a.k.a. "HYDRA"), Russia;

Digital Currency Address - XBT

1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gz

Commonwealth of Independent States; Website

36yS87PLuW7sErLg1TY26WzaVarTim7AcC;

m; alt. Digital Currency Address - XBT

http://hydram6esdjf6otepmr5c3vjyndsoddz22afp

alt. Digital Currency Address - XBT

13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt.

hbbjznwb5ln2c6op7ad.onion/; alt. Website

3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt.

Digital Currency Address - XBT

http://hydraclubbioknikokex7njhwuahc2l67lfiz7z

Digital Currency Address - XBT

1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F;

36md2jvopda7nchid.onion/; Digital Currency

148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.

alt. Digital Currency Address - XBT

Address - XBT

Digital Currency Address - XBT

bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes;

3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt.

16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt.

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW;

17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5;

3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt.

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a;

35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q

35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH;

alt. Digital Currency Address - XBT

; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx

35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.

3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH;

3; alt. Digital Currency Address - XBT

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.

35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;

3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;

1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v;

1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS

alt. Digital Currency Address - XBT

; alt. Digital Currency Address - XBT

34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo

17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe

October 22, 2025

- 1028 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

; alt. Digital Currency Address - XBT

1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt.

1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw;

3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt.

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57

3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD

14gM1HuLVDELNHaFU22qpabjtiWek4HhV1;

p6e5rerkq07q0l5u3w; alt. Digital Currency

; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

Address - XBT

1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;

1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt.

16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2;

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt.

3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ;

1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt.

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

36yS87PLuW7sErLg1TY26WzaVarTim7AcC;

1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn;

1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW;

alt. Digital Currency Address - XBT

3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt.

16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc;

1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.

19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7;

1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt.

3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;

1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

; alt. Digital Currency Address - XBT

3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt.

1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1p

3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh;

Digital Currency Address - XBT

X; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH;

1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775;

1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw;

alt. Digital Currency Address - XBT

3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH;

1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ;

1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.

bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;

1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS

bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8

1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt.

; alt. Digital Currency Address - XBT

qtq; alt. Digital Currency Address - XBT

Digital Currency Address - XBT

123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX;

12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT;

bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2u

alt. Digital Currency Address - XBT

g; alt. Digital Currency Address - XBT

3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca;

bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eak

1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.

alt. Digital Currency Address - XBT

l; alt. Digital Currency Address - XBT

Digital Currency Address - XBT

35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt.

1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG;

1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81;

13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz;

19FQzHibWDhSP8pKmJS3uagFYoisXtehzw;

alt. Digital Currency Address - XBT

1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt.

1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV;

3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

; alt. Digital Currency Address - XBT

1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo;

3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43;

1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE;

alt. Digital Currency Address - XBT

3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5;

331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;

1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt.

1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt.

1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt.

Digital Currency Address - XBT

1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL;

1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH;

16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt.

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;

175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2;

bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7g

alt. Digital Currency Address - XBT

sxs; alt. Digital Currency Address - XBT

3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY;

1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.

3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7;

1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAb

1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;

alt. Digital Currency Address - XBT

A; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz;

18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE;

1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk;

alt. Digital Currency Address - XBT

37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx;

1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB;

3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6;

alt. Digital Currency Address - XBT

1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM

October 22, 2025

- 1029 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

; alt. Digital Currency Address - XBT

35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX;

National Aerospace Development

1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW;

Secondary sanctions risk: Ukraine-/Russia-

Administration (individual) [NPWMD] (Linked

alt. Digital Currency Address - XBT

Related Sanctions Regulations, 31 CFR

To: NATIONAL AEROSPACE DEVELOPMENT

bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpam

589.201; Organization Established Date 2015

ADMINISTRATION).

s8pp; alt. Digital Currency Address - XBT

[CYBER2].

HYPER MACHINE TOOLS (a.k.a. CHONGQING

34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.

HYDRO COMPANY FOR DRILLING

FAGIMA ELECTROMECHANICAL

Digital Currency Address - XBT

EQUIPMENT RENTAL (a.k.a. HYDRO

EQUIPMENT CO LTD; a.k.a. ZHONGQING FA

1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gz

COMPANY S.A.L.; a.k.a. HYDRO DRILLING

JIMA MECHANICAL EQUIPMENT CO LTD),

m; alt. Digital Currency Address - XBT

EQUIPMENT RENTAL S.A.L.), Lebanon;

1701, Building 30, Xingyao Tiandi, Beibin

13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt.

Secondary sanctions risk: section 1(b) of

Second Road, Jiangbei District, Chongqing

Digital Currency Address - XBT

Executive Order 13224, as amended by

400000, China; Cai Fu Da Dao 2HAO 5-7, Yu

1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F;

Executive Order 13886; Commercial Registry

Bei Qu, Chongqing 401120, China; Secondary

alt. Digital Currency Address - XBT

Number 1024713 (Lebanon) [SDGT] [IFSR]

sanctions risk: See Section 11 of Executive

bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes;

(Linked To: ISLAMIC REVOLUTIONARY

Order 14024.; Organization Established Date 29

alt. Digital Currency Address - XBT

GUARD CORPS (IRGC)-QODS FORCE).

Dec 2017; Unified Social Credit Code (USCC)

1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW;

HYDRO COMPANY S.A.L. (a.k.a. HYDRO

91500000MA5YPY1U8R (China) [RUSSIA-

alt. Digital Currency Address - XBT

COMPANY FOR DRILLING EQUIPMENT

EO14024].

3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a;

RENTAL; a.k.a. HYDRO DRILLING

HYPEREL FZCO, 342001, Unit 101 Ifza, Dubai

alt. Digital Currency Address - XBT

EQUIPMENT RENTAL S.A.L.), Lebanon;

Silicon Oasis, DDP Building A2, Dubai, United

bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx

Secondary sanctions risk: section 1(b) of

Arab Emirates; Secondary sanctions risk: See

3; alt. Digital Currency Address - XBT

Executive Order 13224, as amended by

Section 11 of Executive Order 14024.;

1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.

Executive Order 13886; Commercial Registry

Organization Established Date 28 Mar 2022;

Digital Currency Address - XBT

Number 1024713 (Lebanon) [SDGT] [IFSR]

Economic Register Number (CBLS) 11868929

1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;

(Linked To: ISLAMIC REVOLUTIONARY

(United Arab Emirates) [RUSSIA-EO14024].

alt. Digital Currency Address - XBT

GUARD CORPS (IRGC)-QODS FORCE).

I A C INTERNATIONAL INC. (a.k.a. IAC

34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo

HYDRO DRILLING EQUIPMENT RENTAL S.A.L.

INTERNATIONAL INC.; a.k.a.

; alt. Digital Currency Address - XBT

(a.k.a. HYDRO COMPANY FOR DRILLING

INTERNATIONAL AIRLINE CONSULTING),

3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar;

EQUIPMENT RENTAL; a.k.a. HYDRO

Miami, FL, United States; US FEIN 65-0842701;

alt. Digital Currency Address - XBT

COMPANY S.A.L.), Lebanon; Secondary

Business Registration Document #

3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh;

sanctions risk: section 1(b) of Executive Order

P9800004558 (United States) [SDNTK].

alt. Digital Currency Address - XBT

13224, as amended by Executive Order 13886;

I AND S HOLDING COMPANY, S.A. (a.k.a. I&S

3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.

Commercial Registry Number 1024713

HOLDING COMPANY, S.A.), Panama; RUC #

Digital Currency Address - XBT

(Lebanon) [SDGT] [IFSR] (Linked To: ISLAMIC

1199542-1-581763 (Panama) [SDNTK].

3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;

REVOLUTIONARY GUARD CORPS (IRGC)-

I JET GLOBAL DMCC (a.k.a. TRADE MED

alt. Digital Currency Address - XBT

QODS FORCE).

MIDDLE EAST; a.k.a. TRADE MID MIDDLE

3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv;

HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea,

EAST; a.k.a. "IJET"), Unit No: 3504, 1 Lake

alt. Digital Currency Address - XBT

North; DOB 27 May 1961; nationality Korea,

Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes

1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG;

North; Secondary sanctions risk: North Korea

Towers, Dubai, United Arab Emirates; Plaza del

alt. Digital Currency Address - XBT

Sanctions Regulations, sections 510.201 and

Olivar, 1 4, Palma de Mallorca, Baleares H24

3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E;

510.210; Transactions Prohibited For Persons

07002, Spain; 116/8, St. George's Road, St.

alt. Digital Currency Address - XBT

Owned or Controlled By U.S. Financial

Julians STJ3203, Malta; Damascus, Syria;

3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD;

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: See Section 11 of

alt. Digital Currency Address - XBT

section 510.214; Department Director at the

Executive Order 14024.; Organization

3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.

National Aerospace Development

Established Date 13 Oct 2014; Organization

Digital Currency Address - XBT

Administration (individual) [NPWMD] (Linked

Type: Service activities incidental to air

3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7;

To: NATIONAL AEROSPACE DEVELOPMENT

transportation; Registration Number

alt. Digital Currency Address - XBT

ADMINISTRATION).

DMCC19501 (United Arab Emirates) [RUSSIA-

3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.

HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea,

EO14024].

Digital Currency Address - XBT

North; DOB 27 May 1961; nationality Korea,

I SPHERA JOINT STOCK COMPANY (a.k.a. AO

1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;

North; Secondary sanctions risk: North Korea

KRASNYI DELFIN; a.k.a. RED DOLPHIN

alt. Digital Currency Address - XBT

Sanctions Regulations, sections 510.201 and

JOINT STOCK COMPANY), Per. Khimicheskii

361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4

510.210; Transactions Prohibited For Persons

D. 1, Lit. BE, Floor 3, Pomeshch. 60, Saint

p; alt. Digital Currency Address - XBT

Owned or Controlled By U.S. Financial

Petersburg 198095, Russia; Secondary

33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;

Institutions: North Korea Sanctions Regulations

sanctions risk: See Section 11 of Executive

alt. Digital Currency Address - XBT

section 510.214; Department Director at the

Order 14024.; Registration ID 1077847590040

October 22, 2025

- 1030 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Russia); Tax ID No. 7805439611 (Russia)

PHARMATECH LTD; a.k.a. CHINA

Vallarta, Jalisco, Mexico; nationality Mexico;

[RUSSIA-EO14024].

ENRICHING CHEMISTRY; a.k.a. HANGZHOU

Gender Male; Secondary sanctions risk: section

I&S HOLDING COMPANY, S.A. (a.k.a. I AND S

HONGYAN TRADING CO., LTD; a.k.a.

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

HOLDING COMPANY, S.A.), Panama; RUC #

SHANGHAI CANHE PHARMTECH CO LTD),

Executive Order 13886; R.F.C.

1199542-1-581763 (Panama) [SDNTK].

Room 807, 8/F Building 6, No.333 Guiping

IADM8001016LA (Mexico); C.U.R.P.

I.C.I.C. KFT. (a.k.a. I.C.I.C. LTD.), Bocskai utca

Road, Shanghai 200233, China; 401, No.23,

IADM800101HJCBZC00 (Mexico) (individual)

9, Pecel 2119, Hungary; Organization

Changning Road 1277, Shanghai 200051,

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

Established Date 15 Jul 2021; Tax ID No.

China; Website www.cecchem.com; alt.

CARTEL DE JALISCO NUEVA

27189173-1-13 (Hungary); Registration Number

Website www.eric1234.com [SDNTK].

GENERACION).

13-09-214318 (Hungary) [BALKANS-EO14033]

IANBORISOV, Amir Bulatovich (a.k.a.

IBARRA FAVILA, Jose Gerardo, Calle Lago de

(Linked To: GRUEVSKI, Nikola).

YANBORISOV, Amir Bulatovich), 51 Rue de

La Doga 5312, Tijuana, Baja California,

I.C.I.C. LTD. (a.k.a. I.C.I.C. KFT.), Bocskai utca

Prony, Paris, France; DOB 26 Jul 1996;

Mexico; DOB 09 Mar 1961; POB Durango,

9, Pecel 2119, Hungary; Organization

nationality Russia; Gender Male; Secondary

Mexico; R.F.C. IAFG610309 (Mexico)

Established Date 15 Jul 2021; Tax ID No.

sanctions risk: See Section 11 of Executive

(individual) [SDNTK].

27189173-1-13 (Hungary); Registration Number

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

IBARRA YEPIS, Priciliano (a.k.a. IBARRA

13-09-214318 (Hungary) [BALKANS-EO14033]

IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-

YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ,

(Linked To: GRUEVSKI, Nikola).

AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-

Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),

I.P.C. INTERNATIONAL LIMITED, United

ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC

Mexico; DOB 04 Jan 1977; POB Sonora,

Kingdom [IRAQ2].

AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC

Mexico; nationality Mexico; citizen Mexico;

I.P.C. MARKETING LIMITED, United Kingdom

AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC

C.U.R.P. IAYP770104HSRBPR00 (Mexico)

[IRAQ2].

RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry

(individual) [SDNTK].

IA INFOROS, OOO (Cyrillic: ООО ИА

Street, Suite D, Columbia, MO 65205, United

IBARRA YEPIS, Prisciliano (a.k.a. IBARRA

ИНФОРОС) (a.k.a. INFOROS INFORMATION

States; Secondary sanctions risk: section 1(b)

YEPIS, Priciliano; a.k.a. IBARRA YEPIZ,

AGENCY, CO, LTD.; a.k.a. NEWS AGENCY

of Executive Order 13224, as amended by

Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),

INFOROS), Moscow, Russia; Website

Executive Order 13886; all offices worldwide

Mexico; DOB 04 Jan 1977; POB Sonora,

inforos.ru; Secondary sanctions risk: Ukraine-

[SDGT].

Mexico; nationality Mexico; citizen Mexico;

/Russia-Related Sanctions Regulations, 31 CFR

IB REFORM JSC (a.k.a. JOINT STOCK

C.U.R.P. IAYP770104HSRBPR00 (Mexico)

589.201; Organization Type: News agency

COMPANY INFORMATION SECURITY

(individual) [SDNTK].

activities; Tax ID No. 5025021509 (Russia)

REFORM; a.k.a. JSC IS REFORM), D. 125 Str.

IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA

[NPWMD] [CYBER2] [CAATSA - RUSSIA]

1 Etazh 6 Pom. X Kom 23, Shosse

YEPIS, Priciliano; a.k.a. IBARRA YEPIS,

(Linked To: MAIN INTELLIGENCE

Varshavskoe, Moscow 117587, Russia;

Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),

DIRECTORATE).

Secondary sanctions risk: See Section 11 of

Mexico; DOB 04 Jan 1977; POB Sonora,

IAC INTERNATIONAL INC. (a.k.a. I A C

Executive Order 14024.; Organization

Mexico; nationality Mexico; citizen Mexico;

INTERNATIONAL INC.; a.k.a.

Established Date 31 Jul 2019; Tax ID No.

C.U.R.P. IAYP770104HSRBPR00 (Mexico)

INTERNATIONAL AIRLINE CONSULTING),

7726482572 (Russia); Government Gazette

(individual) [SDNTK].

Miami, FL, United States; US FEIN 65-0842701;

Number 75059643 (Russia); Registration

IBC MNE INTERNATIONAL BUSINESS

Business Registration Document #

Number 1217700423654 (Russia) [RUSSIA-

CORPORATION DOO BAR (a.k.a. DRUSTVO

P9800004558 (United States) [SDNTK].

EO14024].

SA OGRANICENOM ODGOVORNOSCU

IAKOVLEV, Pavel Aleksandrovich (a.k.a.

IBANEZ CARRANZA, Luz Del Carmen, The

INTERNATIONAL BUSINESS CORPORATION

YAKOVLEV, Pavel Alexandrovich), Russia;

Hague, Netherlands; DOB 15 Jul 1955; POB

BAR; a.k.a. INTERNATIONAL BUSINESS

DOB 27 Jan 1968; POB Yekaterinburg, Russia;

Trujillo, Peru; nationality Peru; Gender Female;

CORPORATION DOO BAR), Popa Dukljanina

nationality Russia; Gender Male; Secondary

Passport D16005584 (Peru) (individual) [ICC-

Br. 2A, Bar, Montenegro; Secondary sanctions

sanctions risk: See Section 11 of Executive

EO14203].

risk: See Section 11 of Executive Order 14024.;

Order 14024.; Tax ID No. 741501315015

IBARRA CARDONA, Carlos Jesus Ivan, Calle

Identification Number 2829908 (Montenegro);

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

Lago La Doga 5312, Tijuana, Baja California,

Registration Number 50601731 (Montenegro)

IAMSHCHIKOV, Artem (a.k.a. YAMSHCHIKOV,

Mexico; DOB 02 Dec 1986; POB Sonora,

[RUSSIA-EO14024].

Artem Mikhailovich; a.k.a. YAMSHCHIKOV,

Mexico; Passport 970200221199 (Mexico)

IBEX SHIPPING INC, Office 4, 1st Floor, Mitsi

Artem Mikhaylovich), Russia; DOB 11 Oct 1979;

(individual) [SDNTK].

Building 1, Stasinou Avenue, Nicosia 1060,

nationality Russia; Gender Male; Secondary

IBARRA CARDONA, Luis Gerardo, Calle Lago

Cyprus; Secondary sanctions risk: See Section

sanctions risk: See Section 11 of Executive

de La Doga 5312, Tijuana, Baja California,

11 of Executive Order 14024.; Identification

Order 14024.; Tax ID No. 381000781179

Mexico; DOB 28 Nov 1982; nationality Mexico;

Number IMO 5344160 [RUSSIA-EO14024].

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

citizen Mexico; R.F.C. IACL821128 (Mexico)

IBN ALHOUSSEYNI, Mohamed (a.k.a. AG

IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.;

(individual) [SDNTK].

ALHOUSSEINI, Houka Houka; a.k.a. IBN AL-

a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a.

IBARRA DIAZ JR., Michael, Puerto Vallarta,

HUSAYN, Muhammad), Zouera, Mali; DOB

CEC PHARM CO LTD; a.k.a. CEC

Jalisco, Mexico; DOB 01 Jan 1980; POB Puerto

1962; alt. DOB 1963; alt. DOB 1964; POB

October 22, 2025

- 1031 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ariaw, Tombouctou region, Mali; nationality

Executive Order 13886; Passport 306749

31 Dec 1955; POB Ratnagiri, Maharashtra,

Mali; Gender Male (individual) [MALI-EO13882].

(Afghanistan) expires 28 Jun 2014; alt. Passport

India; nationality India; citizen India; alt. citizen

IBN AL-HUSAYN, Muhammad (a.k.a. AG

47168 (Afghanistan) (individual) [SDGT].

Pakistan; alt. citizen United Arab Emirates;

ALHOUSSEINI, Houka Houka; a.k.a. IBN

IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL-

Secondary sanctions risk: section 1(b) of

ALHOUSSEYNI, Mohamed), Zouera, Mali; DOB

BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,

Executive Order 13224, as amended by

1962; alt. DOB 1963; alt. DOB 1964; POB

Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;

Executive Order 13886; Passport M-110522

Ariaw, Tombouctou region, Mali; nationality

a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji

(India) issued 13 Nov 1978; alt. Passport R-

Mali; Gender Male (individual) [MALI-EO13882].

Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi

841697 (India) issued 26 Nov 1981; alt.

IBRAGIMOV, Turpal-Ali Vakhaevich (a.k.a.

Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;

Passport A-333602 (India) issued 04 Jun 1985;

IBRAGIMOV, Turpal-Ali Vakhayevich (Cyrillic:

a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.

alt. Passport A-501801 (India) issued 26 Jul

ИБРАГИМОВ, Турпал-Али Вахаевич)),

DOB 1952; POB Kandahar, Afghanistan;

1985; alt. Passport P-537849 (India) issued 30

Chechen Republic, Russia; DOB 24 Jul 1979;

Secondary sanctions risk: section 1(b) of

Jul 1979; alt. Passport K-560098 (India) issued

POB Germenchuk, Chechen Republic, Russia;

Executive Order 13224, as amended by

30 Jul 1975; alt. Passport V-57865 (India)

nationality Russia; citizen Russia; Gender Male;

Executive Order 13886; Passport 306749

issued 03 Oct 1983; alt. Passport G-866537

Secondary sanctions risk: See Section 11 of

(Afghanistan) expires 28 Jun 2014; alt. Passport

(Pakistan) issued 12 Aug 1991; alt. Passport G-

Executive Order 14024.; Tax ID No.

47168 (Afghanistan) (individual) [SDGT].

869537 (Pakistan); alt. Passport F-823692

774317638795 (Russia) (individual) [RUSSIA-

IBRAHIM, Ahmed (a.k.a. AL-UBRAHIMI, Ahmad;

(Yemen) issued 02 Sep 1989; alt. Passport A-

EO14024].

a.k.a. BRAHIMI, Ahmed), El Harrach, Algiers

717288 (United Arab Emirates) issued 18 Aug

IBRAGIMOV, Turpal-Ali Vakhayevich (Cyrillic:

16200, Algeria; DOB 24 Jun 1970; POB Beni

1985 (individual) [SDNTK] [SDGT].

ИБРАГИМОВ, Турпал-Али Вахаевич) (a.k.a.

Slimane, Medea, Algeria; nationality Algeria;

IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman

IBRAGIMOV, Turpal-Ali Vakhaevich), Chechen

Gender Male; Secondary sanctions risk: section

Ahmad); DOB 01 Apr 1979; POB 'Adlun,

Republic, Russia; DOB 24 Jul 1979; POB

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

Lebanon; Additional Sanctions Information -

Germenchuk, Chechen Republic, Russia;

Executive Order 13886; Passport 309859713

Subject to Secondary Sanctions Pursuant to the

nationality Russia; citizen Russia; Gender Male;

(Algeria) expires 25 Oct 2031 (individual)

Hizballah Financial Sanctions Regulations;

Secondary sanctions risk: See Section 11 of

[SDGT] (Linked To: HAMAS).

Secondary sanctions risk: section 1(b) of

Executive Order 14024.; Tax ID No.

IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali

Executive Order 13224, as amended by

774317638795 (Russia) (individual) [RUSSIA-

Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.

Executive Order 13886; General Manager,

EO14024].

AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie

Unique Stars Mobile Phones LLC (individual)

IBRAHIM MUHAMMAD RASHID, Ma'ad (a.k.a.

Ibrahim), 26 Malama Thomas Street, Freetown,

[SDGT] (Linked To: UNIQUE STARS MOBILE

AL-ATILI, Ma'ad Ibrahim Muhammad Rashid

Sierra Leone; DOB 1969; POB Al Qalamun,

PHONES LLC).

(Arabic: ﻲﻠﻴﺘﻌﻟﺍ ﺪﻴﺷﺭ ﺪﻤﺤﻣ ﻢﻴﻫﺍﺮﺑﺇ ﺩﺎﻌﻣ)), West

Lebanon; Additional Sanctions Information -

IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM,

Bank; DOB 15 Mar 1980; nationality

Subject to Secondary Sanctions Pursuant to the

Ayman); DOB 01 Apr 1979; POB 'Adlun,

Palestinian; Gender Male; Secondary sanctions

Hizballah Financial Sanctions Regulations;

Lebanon; Additional Sanctions Information -

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

Secondary sanctions risk: section 1(b) of

Subject to Secondary Sanctions Pursuant to the

amended by Executive Order 13886; National

Executive Order 13224, as amended by

Hizballah Financial Sanctions Regulations;

ID No. 906168711 (Palestinian) (individual)

Executive Order 13886 (individual) [SDGT].

Secondary sanctions risk: section 1(b) of

[SDGT] (Linked To: HAMAS).

IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh

Executive Order 13224, as amended by

IBRAHIM, Aadan Yusuf Saciid (a.k.a.

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.

Executive Order 13886; General Manager,

"ABDULLAHI, Hussein"), Beled Amin, Lower

DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.

Unique Stars Mobile Phones LLC (individual)

Shabelle, Somalia; DOB 1987; alt. DOB 1988;

HASAN, Shaikh Daud; a.k.a. HASSAN,

[SDGT] (Linked To: UNIQUE STARS MOBILE

alt. DOB 1989; nationality Somalia; Gender

Dawood; a.k.a. IBRAHIM, Dawood; a.k.a.

PHONES LLC).

Male; Secondary sanctions risk: section 1(b) of

IBRAHIM, Dawood Sheik; a.k.a. KASKAR,

IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh

Executive Order 13224, as amended by

Dawood Ibrahim; a.k.a. REHMAN, Shaikh

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.

Executive Order 13886 (individual) [SDGT]

Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.

DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.

(Linked To: AL-SHABAAB).

SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP

HASAN, Shaikh Daud; a.k.a. HASSAN,

IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL-

Berar Society, Block 7-8, Karachi, Pakistan;

Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,

BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,

House No. 37, Street 30, Phase V, Defence

Dawood Sheik; a.k.a. KASKAR, Dawood

Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;

Housing Authority, Karachi, Pakistan; White

Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;

a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji

House, Al-Wassal Road, Jumeira, Dubai, United

a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;

Abdul; a.k.a. IBRAHIM, 'Abd Labaqi

Arab Emirates; 33-36, Pakmodiya Street, Haji

a.k.a. SETH, Iqbal), 617 CP Berar Society,

Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;

Musafirkhana, Dongri, Bombay, India; House

Block 7-8, Karachi, Pakistan; House No. 37,

a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.

No. 10, Hill Top Arcade, Defence Housing

Street 30, Phase V, Defence Housing Authority,

DOB 1952; POB Kandahar, Afghanistan;

Authority, Karachi, Pakistan; Moin Palace, 2nd

Karachi, Pakistan; White House, Al-Wassal

Secondary sanctions risk: section 1(b) of

Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,

Road, Jumeira, Dubai, United Arab Emirates;

Executive Order 13224, as amended by

Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB

33-36, Pakmodiya Street, Haji Musafirkhana,

October 22, 2025

- 1032 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Dongri, Bombay, India; House No. 10, Hill Top

(India) issued 03 Oct 1983; alt. Passport G-

IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM,

Arcade, Defence Housing Authority, Karachi,

866537 (Pakistan) issued 12 Aug 1991; alt.

Muh Sholeh; a.k.a. IBRAHIM, Muhammad

Pakistan; Moin Palace, 2nd Floor, Opp.

Passport G-869537 (Pakistan); alt. Passport F-

Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;

Abdullah Shah Gazi Dargah, Clifton, Karachi,

823692 (Yemen) issued 02 Sep 1989; alt.

a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,

Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec

Passport A-717288 (United Arab Emirates)

Muhammad Sholeh); DOB Sep 1958; POB

1955; POB Ratnagiri, Maharashtra, India;

issued 18 Aug 1985 (individual) [SDNTK]

Demak, Indonesia; nationality Indonesia;

nationality India; citizen India; alt. citizen

[SDGT].

Secondary sanctions risk: section 1(b) of

Pakistan; alt. citizen United Arab Emirates;

IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE,

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

Leopold; a.k.a. "ACHILLE"; a.k.a.

Executive Order 13886; Ustad (individual)

Executive Order 13224, as amended by

"MUSENYERI"), Mwenga, South Kivu Province,

[SDGT].

Executive Order 13886; Passport M-110522

Congo, Democratic Republic of the; DOB 17

IBRAHIM, Mohammed Hassan (a.k.a. ALI,

(India) issued 13 Nov 1978; alt. Passport R-

Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;

Sheikh Hassan Dahir Aweys; a.k.a. AWES,

841697 (India) issued 26 Nov 1981; alt.

citizen Rwanda; Colonel; Commander, FDLR

Hassan Dahir; a.k.a. AWES, Shaykh Hassan

Passport A-333602 (India) issued 04 Jun 1985;

CO 2nd Division (individual) [DRCONGO].

Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.

alt. Passport A-501801 (India) issued 26 Jul

IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a.

AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan

1985; alt. Passport P-537849 (India) issued 30

KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji

Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,

Jul 1979; alt. Passport K-560098 (India) issued

Ibrahim); DOB 28 Sep 1957; POB Pakistan

Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys

30 Jul 1975; alt. Passport V-57865 (India)

(individual) [SDNTK].

Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.

issued 03 Oct 1983; alt. Passport G-866537

IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a.

UWAYS, Hassan Tahir; a.k.a. "HASSAN,

(Pakistan) issued 12 Aug 1991; alt. Passport G-

KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji

Sheikh"), Somalia; Eritrea; DOB 1935;

869537 (Pakistan); alt. Passport F-823692

Ibrahim); DOB 28 Sep 1957; POB Pakistan

nationality Somalia; citizen Somalia (individual)

(Yemen) issued 02 Sep 1989; alt. Passport A-

(individual) [SDNTK].

[SOMALIA].

717288 (United Arab Emirates) issued 18 Aug

IBRAHIM, Jibril (a.k.a. FEDIEL, Gebreil Ibrahim

IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM,

1985 (individual) [SDNTK] [SDGT].

Mohamed; a.k.a. MOHAMED, Gibril Ibrahim),

Mohammad Sholeh; a.k.a. IBRAHIM,

IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim

Port Sudan, Sudan; DOB 10 May 1955; POB

Muhammad Sholeh; a.k.a. IBRAHIM,

Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;

Altina, Sudan; nationality Sudan; Gender Male;

Muhammad Soleh; a.k.a. IBRAHIM, Sholeh;

a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;

Passport D00001664 (Sudan) expires 11 Aug

a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep

a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,

2029 (individual) [SUDAN-EO14098].

1958; POB Demak, Indonesia; nationality

Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,

IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil

Indonesia; Secondary sanctions risk: section

Dawood; a.k.a. KASKAR, Dawood Ibrahim;

Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed

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

a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a.

Achar Foudail); DOB 15 Jun 1958; POB El

Executive Order 13886; Ustad (individual)

SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.

Fasher, Sudan; alt. POB Al Fashir, Sudan;

[SDGT].

SETH, Iqbal), 617 CP Berar Society, Block 7-8,

nationality Sudan; Registration ID 0179427

IBRAHIM, Muhammad; DOB 05 Aug 1964; alt.

Karachi, Pakistan; House No. 37, Street 30,

(France); National Foreign ID Number

DOB 1958; nationality Syria; Gender Male

Phase V, Defence Housing Authority, Karachi,

4203016171 (France) issued 20 Feb 2004;

(individual) [PAARSSR-EO13894].

Pakistan; White House, Al-Wassal Road,

Chairman, Justice and Equality Movement; Co-

IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI,

Jumeira, Dubai, United Arab Emirates; 33-36,

founder, National Redemption Front (individual)

Mohamed; a.k.a. MOHAMED, Mohamed

Pakmodiya Street, Haji Musafirkhana, Dongri,

[DARFUR].

Makawi Ibrahim; a.k.a. MOHAMED, Mohamed

Bombay, India; House No. 10, Hill Top Arcade,

IBRAHIM, Maxamed Siidow Sheikh (a.k.a.

Makkawi Ibrahim); DOB 1984; POB Sudan;

Defence Housing Authority, Karachi, Pakistan;

SIIDOW, Maxamed), Lower Shabelle, Somalia;

nationality Sudan; Secondary sanctions risk:

Moin Palace, 2nd Floor, Opp. Abdullah Shah

DOB 1972; alt. DOB 1973; alt. DOB 1974; POB

section 1(b) of Executive Order 13224, as

Gazi Dargah, Clifton, Karachi, Pakistan; DOB

Lower Shabelle, Somalia; nationality Somalia;

amended by Executive Order 13886 (individual)

26 Dec 1955; alt. DOB 31 Dec 1955; POB

Gender Male; Secondary sanctions risk: section

[SDGT].

Ratnagiri, Maharashtra, India; nationality India;

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

IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM,

citizen India; alt. citizen Pakistan; alt. citizen

Executive Order 13886 (individual) [SDGT]

Mohammad Sholeh; a.k.a. IBRAHIM, Muh

United Arab Emirates; Secondary sanctions

(Linked To: AL-SHABAAB).

Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;

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

IBRAHIM, Mohamed Ahmed Elsayed Ahmed,

a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,

amended by Executive Order 13886; Passport

Brazil; DOB 05 Apr 1977; POB Gharbeya,

Muhammad Sholeh); DOB Sep 1958; POB

M-110522 (India) issued 13 Nov 1978; alt.

Egypt; citizen Egypt; Gender Male; Secondary

Demak, Indonesia; nationality Indonesia;

Passport R-841697 (India) issued 26 Nov 1981;

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

alt. Passport A-333602 (India) issued 04 Jun

13224, as amended by Executive Order 13886;

Executive Order 13224, as amended by

1985; alt. Passport A-501801 (India) issued 26

Passport A09935181 (Egypt); Turkish

Executive Order 13886; Ustad (individual)

Jul 1985; alt. Passport P-537849 (India) issued

Identification Number 99148469954 (Turkey)

[SDGT].

30 Jul 1979; alt. Passport K-560098 (India)

(individual) [SDGT] (Linked To: AL QA'IDA).

IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM,

issued 30 Jul 1975; alt. Passport V-57865

Mohammad Sholeh; a.k.a. IBRAHIM, Muh

October 22, 2025

- 1033 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;

IBRAHIM, Sadr, Afghanistan; DOB 1967; alt.

11 of Executive Order 14024.; Tax ID No.

a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,

DOB 1968; alt. DOB 1966; Gender Male;

7713606622 (Russia); Registration Number

Muhammad Sholeh); DOB Sep 1958; POB

Secondary sanctions risk: section 1(b) of

1067761849704 (Russia) [RUSSIA-EO14024].

Demak, Indonesia; nationality Indonesia;

Executive Order 13224, as amended by

IBS SOFT LTD (a.k.a. OOO IBS SOFT), ul.

Secondary sanctions risk: section 1(b) of

Executive Order 13886 (individual) [SDGT]

Skladochnaya d. 3, str. 1, Moscow, 127434,

Executive Order 13224, as amended by

(Linked To: TALIBAN).

Russia; sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII,

Executive Order 13886; Ustad (individual)

IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad

kom. 14, Moscow 127434, Russia; Secondary

[SDGT].

Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a.

sanctions risk: See Section 11 of Executive

IBRAHIM, Nasreen Hussein (Arabic: ﻦﻴﺴﺣ ﻦﻳﺮﺴﻧ

IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM,

Order 14024.; Tax ID No. 7713721689 (Russia);

ﻢﻴﻫﺍﺮﺑﺇ) (a.k.a. IBRAHIM, Nisrine; a.k.a.

Muhammad Soleh; a.k.a. IBROHIM,

Registration Number 1117746016013 (Russia)

IBRAHIM, Nsrin; a.k.a. IBRAHIM, Nsrin Hussin),

Muhammad Sholeh); DOB Sep 1958; POB

[RUSSIA-EO14024].

Damascus, Syria; DOB 13 Nov 1975; POB

Demak, Indonesia; nationality Indonesia;

IC CONSTANTA LLC (a.k.a. KONSTANTA OOO;

Latakia, Syria; nationality Syria; Gender

Secondary sanctions risk: section 1(b) of

a.k.a. LIMITED LIABILITY COMPANY

Female; National ID No. 06110008173 (Syria)

Executive Order 13224, as amended by

INSURANCE COMPANY KONSTANTA

(individual) [PAARSSR-EO13894].

Executive Order 13886; Ustad (individual)

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

IBRAHIM, Nisrine (a.k.a. IBRAHIM, Nasreen

[SDGT].

ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ

Hussein (Arabic: ﻢﻴﻫﺍﺮﺑﺇ ﻦﻴﺴﺣ ﻦﻳﺮﺴﻧ); a.k.a.

IBRAHIM, Yasar (a.k.a. IBRAHIM, Yassar; a.k.a.

КОМПАНИЯ КОНСТАНТА); a.k.a. LIMITED

IBRAHIM, Nsrin; a.k.a. IBRAHIM, Nsrin Hussin),

IBRAHIM, Yasser Hussein (Arabic: ﻦﻴﺴﺣ ﺭﺎﺴﻳ

LIABILITY COMPANY RNCB INSURANCE;

Damascus, Syria; DOB 13 Nov 1975; POB

ﻢﻴﻫﺍﺮﺑﺍ)), Syria; DOB 09 Apr 1983; POB

a.k.a. LLC SK KONSTANTA (Cyrillic: ООО СК

Latakia, Syria; nationality Syria; Gender

Damascus, Syria; nationality Syria; Gender

КОНСТАНТА); a.k.a. "CONSTANTA"; a.k.a.

Female; National ID No. 06110008173 (Syria)

Male (individual) [PAARSSR-EO13894].

"KONSTANTA" (Cyrillic: "КОНСТАНТА")), d. 19

(individual) [PAARSSR-EO13894].

IBRAHIM, Yassar (a.k.a. IBRAHIM, Yasar; a.k.a.

etazh 3 pom. 70, ul. Leninskaya Sloboda,

IBRAHIM, Nsrin (a.k.a. IBRAHIM, Nasreen

IBRAHIM, Yasser Hussein (Arabic: ﻦﻴﺴﺣ ﺭﺎﺴﻳ

Moscow 115280, Russia (Cyrillic: д. 19 етаж 3,

Hussein (Arabic: ﻢﻴﻫﺍﺮﺑﺇ ﻦﻴﺴﺣ ﻦﻳﺮﺴﻧ); a.k.a.

ﻢﻴﻫﺍﺮﺑﺍ)), Syria; DOB 09 Apr 1983; POB

помещ. 70, ул. Ленинская слобода, Москва

IBRAHIM, Nisrine; a.k.a. IBRAHIM, Nsrin

Damascus, Syria; nationality Syria; Gender

115280, Russia); st. Leninskaya Sloboda,

Hussin), Damascus, Syria; DOB 13 Nov 1975;

Male (individual) [PAARSSR-EO13894].

house 19, floor 3, room. 70, Moscow 115280,

POB Latakia, Syria; nationality Syria; Gender

IBRAHIM, Yasser Hussein (Arabic: ﻦﻴﺴﺣ ﺭﺎﺴﻳ

Russia; vn. ter. Municipal district Danilovsky,

Female; National ID No. 06110008173 (Syria)

ﻢﻴﻫﺍﺮﺑﺍ) (a.k.a. IBRAHIM, Yasar; a.k.a.

Leninskaya Sloboda, house 19, floor 3, suite 70,

(individual) [PAARSSR-EO13894].

IBRAHIM, Yassar), Syria; DOB 09 Apr 1983;

Moscow 115280, Russia (Cyrillic: вн. тер г.

IBRAHIM, Nsrin Hussin (a.k.a. IBRAHIM,

POB Damascus, Syria; nationality Syria;

муниципальный округ даниловский, ул.

Nasreen Hussein (Arabic: ﻢﻴﻫﺍﺮﺑﺇ ﻦﻴﺴﺣ ﻦﻳﺮﺴﻧ);

Gender Male (individual) [PAARSSR-EO13894].

ленинская слобода, д. 19 етаж 3, помещ. 70,

a.k.a. IBRAHIM, Nisrine; a.k.a. IBRAHIM,

IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI,

г. Москва 115280, Russia); Leninskaya

Nsrin), Damascus, Syria; DOB 13 Nov 1975;

Hasan Dehghan); DOB 21 Mar 1961; POB

Sloboda, house 19, floor 3, suite 70, Moscow

POB Latakia, Syria; nationality Syria; Gender

Dezfool, Iran; Additional Sanctions Information -

115280, Russia (Cyrillic: ул. Ленинская

Female; National ID No. 06110008173 (Syria)

Subject to Secondary Sanctions; Gender Male;

слобода, д. 19, этаж 3, помещ. 70, Москва

(individual) [PAARSSR-EO13894].

Secondary sanctions risk: section 1(b) of

115280, Russia); Secondary sanctions risk: See

IBRAHIM, Osama Al Kuni (Arabic: ﻲﻧﻮﻜﻟﺍ ﺔﻣﺎﺳﺃ

Executive Order 13224, as amended by

Section 11 of Executive Order 14024.; Tax ID

ﻢﻴﻫﺍﺮﺑﺍ) (a.k.a. AL KUNI, Osama; a.k.a. AL-

Executive Order 13886; Passport U19707756

No. 7707447597 (Russia); Government Gazette

MILAD, Osama; a.k.a. MILAD, Osama; a.k.a.

(Iran) issued 12 May 2011 expires 11 May 2016

Number 24544006 (Russia); Business

"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),

(individual) [SDGT] [IRGC] [IFSR].

Registration Number 1217700000011 (Russia)

Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02

IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM,

[RUSSIA-EO14024] [PEESA-EO14039].

Apr 1976; POB Tripoli, Libya; nationality Libya;

Mohammad Sholeh; a.k.a. IBRAHIM, Muh

IC HORVIK LLC (a.k.a. INTERNATIONAL

Gender Male (individual) [LIBYA3].

Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;

COMPANY LIMITED LIABILITY COMPANY

IBRAHIM, Rana Hussein (Arabic: ﻢﻴﻫﺍﺮﺑﺍ ﻦﻴﺴﺣ ﺎﻧﺭ)

a.k.a. IBRAHIM, Muhammad Soleh; a.k.a.

KHORVIK (Cyrillic: МЕЖДУНАРОДНАЯ

(a.k.a. IBRAHIM, Rana Hussin), Damascus,

IBRAHIM, Sholeh); DOB Sep 1958; POB

КОМПАНИЯ ОБЩЕСТВО C

Syria; DOB 07 Oct 1994; POB Damascus,

Demak, Indonesia; nationality Indonesia;

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Syria; nationality Syria; Gender Female;

Secondary sanctions risk: section 1(b) of

ХОРВИК)), 8 Melkovodny Lane, Floor 2, Suite

National ID No. 06110065397 (Syria)

Executive Order 13224, as amended by

209, Russian Island, Primorskiy Region 690922,

(individual) [PAARSSR-EO13894].

Executive Order 13886; Ustad (individual)

Russia; Secondary sanctions risk: See Section

IBRAHIM, Rana Hussin (a.k.a. IBRAHIM, Rana

[SDGT].

11 of Executive Order 14024.; Tax ID No.

Hussein (Arabic: ﻢﻴﻫﺍﺮﺑﺍ ﻦﻴﺴﺣ ﺎﻧﺭ)), Damascus,

IBS EXPERTISE (a.k.a. OOO IBS

2540270365 (Russia); Registration Number

Syria; DOB 07 Oct 1994; POB Damascus,

EKSPERTIZA), ul. Skladochnaya d. 3, str. 1,

1222500017574 (Russia) [RUSSIA-EO14024].

Syria; nationality Syria; Gender Female;

Moscow 127018, Russia; sh. Dmitrovskoe, d.

IC LLC ASTEKLING (a.k.a. INTERNATIONAL

National ID No. 06110065397 (Syria)

9B, et. 5, pom. XIII, kom. 6, Moscow 127434,

COMPANY LIMITED LIABILITY COMPANY

(individual) [PAARSSR-EO13894].

Russia; Secondary sanctions risk: See Section

ASTECLING (Cyrillic: МЕЖДУНАРОДНАЯ

October 22, 2025

- 1034 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

КОМПАНИЯ ОБЩЕСТВО С

Sanctions; Organization Established Date 28

SANAYII VE TICARET LIMITED SIRKETI), 5 1

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Aug 2014; Registration Number 2138580 (Hong

Osb Mahallesi 9, Caddesi, Yesilyurt, Malatya

АСТЕКЛИНГ)), Office 209, Floor 2, Building 8,

Kong) [NPWMD] [IFSR] (Linked To: RAYBEAM

44900, Turkey; Secondary sanctions risk: See

Melkovodniy, Russky Island, Primorskiy Krai

OPTRONICS CO. LTD.).

Section 11 of Executive Order 14024.;

690922, Russia; Secondary sanctions risk: See

ICI (a.k.a. IRAN COMMUNICATION

Registration Number 13872 (Turkey) [RUSSIA-

Section 11 of Executive Order 14024.; Tax ID

INDUSTRIES; a.k.a. IRAN COMMUNICATIONS

EO14024].

No. 2540276952 (Russia); Registration Number

INDUSTRIES GROUP; a.k.a. SANAYE

IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a.

123500012910 (Russia) [RUSSIA-EO14024].

MOKHABERAT IRAN), P.O. Box 19295-4731,

MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK,

IC ROSGOSSTRAKH PJSC (a.k.a. PJSC IC

Pasdaran Avenue, Tehran, Iran; P.O. Box

Laode Agussalim; a.k.a. MUBAROK, Muhamad;

ROSGOSSTRAKH (Cyrillic: ПАО СК

19575-131, 34 Apadana Avenue, Tehran, Iran;

a.k.a. MUHAMMAD, Ustad Haji Laudi Agus

РОСГОССТРАХ); a.k.a. PUBLIC JOINT

Shahid Langary Street, Nobonyad Square Ave.,

Salim; a.k.a. SYAWAL, Muhammad; a.k.a.

STOCK COMPANY INSURANCE COMPANY

Pasdaran, Tehran, Iran; Additional Sanctions

SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;

ROSGOSSTRAKH (Cyrillic: ПУБЛИЧНОЕ

Information - Subject to Secondary Sanctions

a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;

АКЦИОНЕРНОЕ ОБЩЕСТВО СТРАХОВАЯ

[NPWMD] [IFSR].

a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";

КОМПАНИЯ РОСГОССТРАХ); a.k.a.

ICL ELECTRONICS LIMITED LIABILITY

a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB

ROSGOSSTRAKH INSURANCE COMPANY

COMPANY, ul. Sovetskaya zd. 278, Office

03 Sep 1962; POB Makassar, Indonesia;

GROUP), dom 3, ulitsa Parkovaya, Lyubertsy,

17(1004), Stolbishche, Russia; Secondary

nationality Indonesia; citizen Indonesia;

Moscow Oblast 140002, Russia; Secondary

sanctions risk: See Section 11 of Executive

Secondary sanctions risk: section 1(b) of

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 1684000390 (Russia);

Executive Order 13224, as amended by

Order 14024.; Tax ID No. 7707067683 (Russia);

Registration Number 1211600058780 (Russia)

Executive Order 13886 (individual) [SDGT].

Registration Number 1027739049689 (Russia)

[RUSSIA-EO14024].

IDARA KHIDMAT-E-KHALQ (a.k.a. AL

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

ICL TECHNO LIMITED LIABILITY COMPANY,

MANSOOREEN; a.k.a. AL MANSOORIAN;

STOCK COMPANY BANK FINANCIAL

Ul. Dorozhnaya D. 42, Usady 422624, Russia;

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

CORPORATION OTKRITIE).

Ul. Sovetskaya ZD. 278, Office 18 (1005),

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

IC VELES CAPITAL LLC (a.k.a. IK VELES

Stolbishche, Russia; Secondary sanctions risk:

THE PURE; a.k.a. ARMY OF THE PURE AND

KAPITAL OOO), Nab. Krasnopresnenskaya d.

See Section 11 of Executive Order 14024.; Tax

RIGHTEOUS; a.k.a. ARMY OF THE

12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi

ID No. 1624014670 (Russia); Registration

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

Torgovli-2, Moscow 123610, Russia; Secondary

Number 1161690055075 (Russia) [RUSSIA-

FALAH-E-INSANIAT FOUNDATION; a.k.a.

sanctions risk: See Section 11 of Executive

EO14024].

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

Order 14024.; Organization Established Date 27

ICON ENDUSTRI IHRACAT TICARET LIMITED

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

Apr 2000; Tax ID No. 7709303960 (Russia);

SIRKETI, Seba Office, No: 21D-45, Ayazaga

I-INSANIYAT; a.k.a. HUMAN WELFARE

Identification Number YT68RV.99999.SL.643

Mahallesi, Mimar Sinan Sokak, Sariyer,

FOUNDATION; a.k.a. HUMANITARIAN

(Russia); Legal Entity Number

Istanbul, Turkey; Secondary sanctions risk: See

WELFARE FOUNDATION; a.k.a. JAMA'AT AL-

253400GHQM8WGX9UET22; Registration

Section 11 of Executive Order 14024.;

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

Number 1027700098150 (Russia) [RUSSIA-

Registration Number 391001 (Turkey)

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

EO14024].

[RUSSIA-EO14024].

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

ICEBERG CENTRAL DESIGN BUREAU (a.k.a.

IDA ASANSOR SAN VE TIC LTD (a.k.a. IDA

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

CENTRAL DESIGN BUREAU USC-ICEBERG

ASANSOR SANAYII VE TICARET LIMITED

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

JSC; a.k.a. JSC TSKB AYSBERG (Cyrillic: АО

SIRKETI; a.k.a. IDA ELEVATOR INDUSTRY

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

ЦКБ АЙСБЕРГ); a.k.a. UNITED

AND TRADE LIMITED COMPANY), 5 1 Osb

DAWA; a.k.a. KASHMIR FREEDOM

SHIPBUILDING CORPORATION JSC

Mahallesi 9, Caddesi, Yesilyurt, Malatya 44900,

MOVEMENT; a.k.a. KASHMIR RESISTANCE

AYSBERG CENTRAL DESIGN BUILDING;

Turkey; Secondary sanctions risk: See Section

FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.

a.k.a. USC-ICEBERG CENTRAL DESIGN

11 of Executive Order 14024.; Registration

LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;

BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg

Number 13872 (Turkey) [RUSSIA-EO14024].

a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI

199034, Russia; Secondary sanctions risk: See

IDA ASANSOR SANAYII VE TICARET LIMITED

MUSLIM LEAGUE PAKISTAN; a.k.a.

Section 11 of Executive Order 14024.; Tax ID

SIRKETI (a.k.a. IDA ASANSOR SAN VE TIC

MOVEMENT FOR FREEDOM OF KASHMIR;

No. 7801005606 (Russia) [RUSSIA-EO14024]

LTD; a.k.a. IDA ELEVATOR INDUSTRY AND

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

(Linked To: JOINT STOCK COMPANY UNITED

TRADE LIMITED COMPANY), 5 1 Osb

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

SHIPBUILDING CORPORATION).

Mahallesi 9, Caddesi, Yesilyurt, Malatya 44900,

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

ICGOO ELECTRONICS LIMITED (Chinese

Turkey; Secondary sanctions risk: See Section

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

Traditional: 創新在線電子有限公司), Unit 1-4,

11 of Executive Order 14024.; Registration

TEHREEK AZADI JAMMU AND KASHMIR;

8/F, Block B, Chung Mei Centre, 15B Hing Yip

Number 13872 (Turkey) [RUSSIA-EO14024].

a.k.a. TEHREEK-E-AZADI JAMMU AND

Street, Kwun Tong, Kowloon, Hong Kong,

IDA ELEVATOR INDUSTRY AND TRADE

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

China; Website www.icgoo.net; Additional

LIMITED COMPANY (a.k.a. IDA ASANSOR

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

Sanctions Information - Subject to Secondary

SAN VE TIC LTD; a.k.a. IDA ASANSOR

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

October 22, 2025

- 1035 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

Mirghani Idriss), H 22 B 7, Northern Elsafia,

ul., Trekhgornyi 456082, Russia; 25 str. 1

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

Bahri, Khartoum, Sudan; DOB 28 Dec 1959;

Bolshaia Polianka ul., Moscow 119180, Russia;

AWWAL; a.k.a. WELFARE OF HUMANITY;

POB Bahri, Khartoum, Sudan; nationality

24 Alleia Druzhby ul., Evpatoriia, Crimea 97493,

a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";

Sudan; Gender Male; Passport B00018824

Ukraine; Secondary sanctions risk: See Section

a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE

(Sudan) expires 09 May 2023 (individual)

11 of Executive Order 14024.; Target Type

RESISTANCE FRONT"), Pakistan; Secondary

[SUDAN-EO14098].

State-Owned Enterprise; Tax ID No.

sanctions risk: section 1(b) of Executive Order

IDRIS, Al-Mirghani (a.k.a. IDRIES, Margani Idries

7405000428 (Russia); Registration Number

13224, as amended by Executive Order 13886

Suliman (Arabic: ﺲﻳﺭﺩﺍ ﻥﺎﻤﻴﻠﺳ ﺲﻳﺭﺩﺍ ﻲﻨﻏﺮﻴﻣ);

1027400661650 (Russia) [RUSSIA-EO14024].

[FTO] [SDGT].

a.k.a. SULEIMAN, El Mirghani Idris; a.k.a.

IEVLEV, Igor Nikolaevich (Cyrillic: ИЕВЛЕВ,

IDAROOS, Hashim Mohsen (a.k.a. AL HAMID,

SULEIMAN, Mirghani Idris; a.k.a. SULEIMAN,

Игор Нииколаевич) (a.k.a. IEVLEV, Igor

Hashim; a.k.a. AL-AIDAROOS, Hashim

Mirghani Idriss), H 22 B 7, Northern Elsafia,

Nikolayevich), 17 Zelionie Allei, Flat 428,

Mohsen; a.k.a. ALHAMAD, Hashem Mohssein

Bahri, Khartoum, Sudan; DOB 28 Dec 1959;

Moscow, Moscow Region, Russia; DOB 17 Jul

Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.

POB Bahri, Khartoum, Sudan; nationality

1977; nationality Russia; Gender Male;

ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim

Sudan; Gender Male; Passport B00018824

Secondary sanctions risk: See Section 11 of

Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;

(Sudan) expires 09 May 2023 (individual)

Executive Order 14024.; Tax ID No.

a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.

[SUDAN-EO14098].

502904657693 (Russia) (individual) [RUSSIA-

ALHMAID, Housin Mohsein; a.k.a. "ABU

IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND

EO14024] (Linked To: LIMITED LIABILITY

TAHIR"), Al Ghaydah, al-Mahrah Governorate,

RENOVATION ORGANIZATION OF IRAN;

COMPANY ID SOLUTION).

Yemen; Shabwah Governorate, Yemen;

a.k.a. IRAN DEVELOPMENT & RENOVATION

IEVLEV, Igor Nikolayevich (a.k.a. IEVLEV, Igor

Mansoura, Aden, Yemen; Mukalla, Hadramawt

ORGANIZATION COMPANY; a.k.a. IRAN

Nikolaevich (Cyrillic: ИЕВЛЕВ, Игор

Governorate, Yemen; Abyan Governorate,

DEVELOPMENT AND RENOVATION

Нииколаевич)), 17 Zelionie Allei, Flat 428,

Yemen; Marib Governorate, Yemen; DOB 12

ORGANIZATION COMPANY; a.k.a.

Moscow, Moscow Region, Russia; DOB 17 Jul

Dec 1985; POB Yemen; nationality Yemen;

SAWZEMANE GOSTARESH VA NOWSAZI

1977; nationality Russia; Gender Male;

Gender Male; Secondary sanctions risk: section

SANAYE IRAN), Vali Asr Building, Jam e Jam

Secondary sanctions risk: See Section 11 of

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

Street, Vali Asr Avenue, Tehran 15815-3377,

Executive Order 14024.; Tax ID No.

Executive Order 13886; National ID No.

Iran; Additional Sanctions Information - Subject

502904657693 (Russia) (individual) [RUSSIA-

16010003042 (Yemen) (individual) [SDGT]

to Secondary Sanctions; all offices worldwide

EO14024] (Linked To: LIMITED LIABILITY

(Linked To: AL-QA'IDA IN THE ARABIAN

[IRAN].

COMPANY ID SOLUTION).

PENINSULA).

IDRONAUT S.R.L., Via Monte Amiata 10,

IFD KAPITAL (a.k.a. CLOSED JOINT STOCK

IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;

Brugherio 20861, Italy; Website www.idronaut.it;

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL

a.k.a. HARAKAT UL JIHAD ISLAMI

Secondary sanctions risk: See Section 11 of

GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK,

BANGLADESH; a.k.a. HARAKAT UL-JIHAD E

Executive Order 14024.; Organization

ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE

ISLAMI BANGLADESH; a.k.a. HARAKAT UL-

Established Date 18 Dec 2000; Tax ID No.

AKTSIONERNOE OBSHCHESTVO 'IFD

JIHAD-I-ISLAMI/BANGLADESH; a.k.a.

13292880153 (Italy); Registration Number

KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE

HARKAT UL JIHAD AL ISLAMI; a.k.a.

MB1635423 (Italy) [RUSSIA-EO14024] (Linked

OBSHCHESTVO IFD KARITAL), 6

HARKATUL JIHAD; a.k.a. HARKATUL JIHAD

To: TECHNOPOLE COMPANY; Linked To: P.P.

naberezhnaya, Krasnopresnenskaya, Moscow

AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-

SHIRSHOV INSTITUTE OF OCEANOLOGY

123100, Russia; Website www.ifdk.com; Email

ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT-

OF THE RUSSIAN ACADEMY OF SCIENCES).

Address info@ifdk.com; Secondary sanctions

E-KAFELA); Secondary sanctions risk: section

IDRONEX (a.k.a. LIMITED LIABILITY COMPANY

risk: Ukraine-/Russia-Related Sanctions

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

AIDRONEKS (Cyrillic: ОБЩЕСТВО С

Regulations, 31 CFR 589.201 and/or 589.209;

Executive Order 13886 [FTO] [SDGT].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Registration ID 1027703007452 (Russia); Tax

IDIAMS DMCC, Dubai, United Arab Emirates;

АЙДРОНЕКС)), Suite 16, Letter A, Building 6,

ID No. 7703354743 (Russia); Government

Secondary sanctions risk: section 1(b) of

63 Blagodatnaya Street, Saint Petersburg

Gazette Number 59109241 (Russia)

Executive Order 13224, as amended by

196105, Russia; Secondary sanctions risk: See

[UKRAINE-EO13685].

Executive Order 13886; Organization

Section 11 of Executive Order 14024.; Tax ID

IFD KAPITAL GROUP (a.k.a. CLOSED JOINT

Established Date 15 Oct 2012; Registration

No. 7810781443 (Russia); Registration Number

STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD

Number DMCC-32587 (United Arab Emirates);

1197847232220 (Russia) [RUSSIA-EO14024].

KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK,

alt. Registration Number DMCC-3609 (United

IEP FSUE (a.k.a. INSTRUMENT ENGINEERING

ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE

Arab Emirates); alt. Registration Number

PLANT FSUE; a.k.a. K A VOLODIN

AKTSIONERNOE OBSHCHESTVO 'IFD

11458255 (United Arab Emirates) [SDGT]

INSTRUMENT ENGINEERING PLANT

KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE

(Linked To: AHMAD, Nazem Said).

FEDERAL STATE UNITARY ENTERPRISE;

OBSHCHESTVO IFD KARITAL), 6

IDRIES, Margani Idries Suliman (Arabic: ﻲﻨﻏﺮﻴﻣ

a.k.a. PREDSTAVITELSTVO FEDERALNOGO

naberezhnaya, Krasnopresnenskaya, Moscow

ﺲﻳﺭﺩﺍ ﻥﺎﻤﻴﻠﺳ ﺲﻳﺭﺩﺍ) (a.k.a. IDRIS, Al-Mirghani;

GOSUDARSTVENNOGO UNITARNOGO

123100, Russia; Website www.ifdk.com; Email

a.k.a. SULEIMAN, El Mirghani Idris; a.k.a.

PREDPRIIATIIA PRIBOROSTROITELNYI

Address info@ifdk.com; Secondary sanctions

SULEIMAN, Mirghani Idris; a.k.a. SULEIMAN,

ZAVOD IMENI K A VOLODINA), 13 Zarechnaia

risk: Ukraine-/Russia-Related Sanctions

October 22, 2025

- 1036 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Regulations, 31 CFR 589.201 and/or 589.209;

IFIC (a.k.a. IRAN FOREIGN INVESTMENT

Сергеевна)), 10 Presnenskaya Naberezhnaya,

Registration ID 1027703007452 (Russia); Tax

COMPANY), No. 4, Saba Blvd., Africa Blvd.,

Moscow 123112, Russia; DOB 21 Mar 1968;

ID No. 7703354743 (Russia); Government

Tehran 19177, Iran; P.O. Box 19395-6947,

POB Moscow, Russia; nationality Russia;

Gazette Number 59109241 (Russia)

Tehran, Iran; Additional Sanctions Information -

Gender Female; Secondary sanctions risk: See

[UKRAINE-EO13685].

Subject to Secondary Sanctions; all offices

Section 11 of Executive Order 14024.; Tax ID

IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK

worldwide [IRAN].

No. 771406273815 (Russia) (individual)

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;

IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee

[RUSSIA-EO14024] (Linked To: CHEMEZOV,

a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO;

60 D, Dusseldorf 40212, Germany; Additional

Sergei).

a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE

Sanctions Information - Subject to Secondary

IGNATOVA, Yekaterina (a.k.a. IGNATOVA,

AKTSIONERNOE OBSHCHESTVO 'IFD

Sanctions; Registration ID HRB 48032

Ekaterina; a.k.a. IGNATOVA, Yekaterina

KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE

(Germany); all offices worldwide [IRAN].

Sergeyevna (Cyrillic: ИГНАТОВА, Екатерина

OBSHCHESTVO IFD KARITAL), 6

IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.

Сергеевна)), 10 Presnenskaya Naberezhnaya,

naberezhnaya, Krasnopresnenskaya, Moscow

FAJR INDUSTRIES GROUP; a.k.a.

Moscow 123112, Russia; DOB 21 Mar 1968;

123100, Russia; Website www.ifdk.com; Email

INDUSTRIAL FACTORIES OF PRECISION-

POB Moscow, Russia; nationality Russia;

Address info@ifdk.com; Secondary sanctions

MACHINERY; a.k.a. INSTRUMENTATION

Gender Female; Secondary sanctions risk: See

risk: Ukraine-/Russia-Related Sanctions

FACTORIES OF PRECISION MACHINERY;

Section 11 of Executive Order 14024.; Tax ID

Regulations, 31 CFR 589.201 and/or 589.209;

a.k.a. INSTRUMENTATION FACTORY PLANT;

No. 771406273815 (Russia) (individual)

Registration ID 1027703007452 (Russia); Tax

a.k.a. MOJTAME SANTY AJZAE DAGHIGH;

[RUSSIA-EO14024] (Linked To: CHEMEZOV,

ID No. 7703354743 (Russia); Government

a.k.a. NASR INDUSTRIES GROUP), P.O. Box

Sergei).

Gazette Number 59109241 (Russia)

1985-777, Tehran, Iran; Additional Sanctions

IGNATOVA, Yekaterina Sergeyevna (Cyrillic:

[UKRAINE-EO13685].

Information - Subject to Secondary Sanctions

ИГНАТОВА, Екатерина Сергеевна) (a.k.a.

IFDK, ZAO (a.k.a. CLOSED JOINT STOCK

[NPWMD] [IFSR].

IGNATOVA, Ekaterina; a.k.a. IGNATOVA,

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;

IFTIKHARI, Sayyid Husayn Musawi (a.k.a.

Yekaterina), 10 Presnenskaya Naberezhnaya,

a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-

EFTEKHARI, Sayyed Hosein Majid Musavi),

Moscow 123112, Russia; DOB 21 Mar 1968;

CAPITAL; a.k.a. IFD-KAPITAL; a.k.a.

Iran; DOB 17 Feb 1965; nationality Iran;

POB Moscow, Russia; nationality Russia;

ZAKRYTOE AKTSIONERNOE

Additional Sanctions Information - Subject to

Gender Female; Secondary sanctions risk: See

OBSHCHESTVO 'IFD KAPITAL'; f.k.a.

Secondary Sanctions; Gender Male; National ID

Section 11 of Executive Order 14024.; Tax ID

ZAKRYTOE AKTSIONERNOE

No. 0040158721 (Iran) (individual) [NPWMD]

No. 771406273815 (Russia) (individual)

OBSHCHESTVO IFD KARITAL), 6

[IRGC] [IFSR].

[RUSSIA-EO14024] (Linked To: CHEMEZOV,

naberezhnaya, Krasnopresnenskaya, Moscow

IGNATOV, Viktor Aleksandrovich (Cyrillic:

Sergei).

123100, Russia; Website www.ifdk.com; Email

ИГНАТОВ, Виктор Александрович), Russia;

IGOSHIN, Igor Nikolayevich (Cyrillic: ИГОШИН,

Address info@ifdk.com; Secondary sanctions

DOB 15 Oct 1968; nationality Russia; Gender

Игорь Николаевич), Russia; DOB 11 Dec

risk: Ukraine-/Russia-Related Sanctions

Male; Secondary sanctions risk: See Section 11

1970; nationality Russia; Gender Male;

Regulations, 31 CFR 589.201 and/or 589.209;

of Executive Order 14024.; Member of the State

Secondary sanctions risk: See Section 11 of

Registration ID 1027703007452 (Russia); Tax

Duma of the Federal Assembly of the Russian

Executive Order 14024.; Member of the State

ID No. 7703354743 (Russia); Government

Federation (individual) [RUSSIA-EO14024].

Duma of the Federal Assembly of the Russian

Gazette Number 59109241 (Russia)

IGNATOVA, Anastasia (a.k.a. CHEMEZOV,

Federation (individual) [RUSSIA-EO14024].

[UKRAINE-EO13685].

Anastasia; a.k.a. IGNATOVA, Anastasia

IGT INTERGESTIONS TRUST REG.,

IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK

Mikhailovna), Russia; DOB 1987; nationality

Aeulestrasse 2, Vaduz 9490, Liechtenstein;

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;

Russia; Gender Female; Secondary sanctions

Aeulestrasse 30, Vaduz 9490, Liechtenstein;

a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-

risk: See Section 11 of Executive Order 14024.;

Secondary sanctions risk: See Section 11 of

CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE

Tax ID No. 770470614612 (Russia) (individual)

Executive Order 14024.; Organization

AKTSIONERNOE OBSHCHESTVO 'IFD

[RUSSIA-EO14024] (Linked To: CHEMEZOV,

Established Date 20 Aug 1993; Identification

KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE

Sergei).

Number JB8LS5.99999.SL.438 (Liechtenstein);

OBSHCHESTVO IFD KARITAL), 6

IGNATOVA, Anastasia Mikhailovna (a.k.a.

Legal Entity Number

naberezhnaya, Krasnopresnenskaya, Moscow

CHEMEZOV, Anastasia; a.k.a. IGNATOVA,

391200PWMHBZMLPKTA05; Registration

123100, Russia; Website www.ifdk.com; Email

Anastasia), Russia; DOB 1987; nationality

Number FL-0001.513.056-8 (Liechtenstein)

Address info@ifdk.com; Secondary sanctions

Russia; Gender Female; Secondary sanctions

[RUSSIA-EO14024] (Linked To: TRADE

risk: Ukraine-/Russia-Related Sanctions

risk: See Section 11 of Executive Order 14024.;

INITIATIVE ESTABLISHMENT).

Regulations, 31 CFR 589.201 and/or 589.209;

Tax ID No. 770470614612 (Russia) (individual)

IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee

Registration ID 1027703007452 (Russia); Tax

[RUSSIA-EO14024] (Linked To: CHEMEZOV,

60 D, Dusseldorf 40212, Germany; Additional

ID No. 7703354743 (Russia); Government

Sergei).

Sanctions Information - Subject to Secondary

Gazette Number 59109241 (Russia)

IGNATOVA, Ekaterina (a.k.a. IGNATOVA,

Sanctions; Registration ID HRB 48032

[UKRAINE-EO13685].

Yekaterina; a.k.a. IGNATOVA, Yekaterina

(Germany); all offices worldwide [IRAN].

Sergeyevna (Cyrillic: ИГНАТОВА, Екатерина

October 22, 2025

- 1037 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IHAG TRADING GMBH, Koenigsallee 60 D,

a.k.a. REVIVAL OF ISLAMIC SOCIETY

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

Dusseldorf 40212, Germany; Additional

HERITAGE ON THE AFRICAN CONTINENT;

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

Sanctions Information - Subject to Secondary

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

Sanctions; Registration ID HRB 37918

ADMINISTRATION FOR THE BUILDING OF

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

(Germany); all offices worldwide [IRAN].

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

IHCE SB RAS (a.k.a. FGBUN INSTITUTE OF

RIHS ADMINISTRATION FOR THE

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

HIGH CURRENT ELECTRONICS SIBERIAN

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

BRANCH OF THE RUSSIAN ACADEMY OF

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

SCIENCES; a.k.a. INSTITUTE OF HIGH

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

CURRENT ELECTRONICS SIBERIAN

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

BRANCH RUSSIAN ACADEMY OF

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THE KUWAITI-CAMBODIAN

SCIENCES), PR-KT Akademicheskii 2/3,

CENTER; a.k.a. RIHS CENTER FOR

ORPHANAGE CENTER; a.k.a. THIRRJA PER

Tomsk 634055, Russia; Secondary sanctions

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

risk: See Section 11 of Executive Order 14024.;

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

Tax ID No. 7021001375 (Russia); Registration

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

Number 1027000871666 (Russia) [RUSSIA-

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

EO14024].

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

IHRS (a.k.a. ADMINISTRATION OF THE

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Street, Sarajevo, Bosnia and Herzegovina;

REVIVAL OF ISLAMIC HERITAGE SOCIETY

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

M.M. Baseskije Street, No. 28p, Sarajevo,

COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

Bosnia and Herzegovina; Number 6 Donji

CALL FOR WISDOM; a.k.a. COMMITTEE FOR

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

Hotonj Street, Sarajevo, Bosnia and

EUROPE AND THE AMERICAS; a.k.a. DORA

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

Herzegovina; RIHS Office, Ilidza, Bosnia and

E MIRESISE; a.k.a. GENERAL KUWAIT

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

Herzegovina; RIHS Alija House, Ilidza, Bosnia

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

COMMITTEE FOR WOMEN; a.k.a. RIHS

and Herzegovina; RIHS Office, Tirana, Albania;

IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH

COMMITTEE FOR WOMEN,

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

AL-ISLAMI; a.k.a. ISLAMIC HERITAGE

ADMINISTRATION FOR THE BUILDING OF

City of Sidon, Lebanon; Dangkor District,

RESTORATION SOCIETY; a.k.a. ISLAMIC

MOSQUES; a.k.a. RIHS CULTURAL

Phnom Penh, Cambodia; Kismayo, Somalia;

HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH

COMMITTEE; a.k.a. RIHS EDUCATING

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-

EUROPE AMERICA MUSLIMS COMMITTEE;

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA

a.k.a. RIHS EUROPE AND THE AMERICAS

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT

COMMITTEE; a.k.a. RIHS FATWAS

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

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.

IHSAN CHARITY (a.k.a. AL-AHSAN

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

CHARITABLE ORGANIZATION; a.k.a. AL-BAR

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR

TURATH; a.k.a. ORGANIZACIJA

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.

PREPORODA ISLAMSKE TRADICIJE

FOR THE PROJECT OF ENDOWMENT; a.k.a.

AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

WA ELEHSSAN SOCIETY; a.k.a. BIRR AND

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

BENIN; a.k.a. RIHS-BOSNIA AND

a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN

October 22, 2025

- 1038 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SOCIETY AND BIRR; a.k.a. ELEHSSAN

AND THE AMERICAS; a.k.a. DORA E

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN

MIRESISE; a.k.a. GENERAL KUWAIT

COMMITTEE FOR WOMEN; a.k.a. RIHS

AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

COMMITTEE FOR WOMEN,

CHARITABLE ORGANIZATION), AL-

IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a.

ADMINISTRATION FOR THE BUILDING OF

MUZANNAR ST, AL-NASIR AREA, Gaza City,

ISLAMIC HERITAGE RESTORATION

MOSQUES; a.k.a. RIHS CULTURAL

Gaza, Palestinian; Jenin, West Bank,

SOCIETY; a.k.a. ISLAMIC HERITAGE

COMMITTEE; a.k.a. RIHS EDUCATING

Palestinian; Bethlehem, West Bank, Palestinian;

REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

Ramallah, West Bank, Palestinian; Tulkarm,

TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL

EUROPE AMERICA MUSLIMS COMMITTEE;

West Bank, Palestinian; Lebanon; P.O. BOX

TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH

a.k.a. RIHS EUROPE AND THE AMERICAS

398, Hebron, West Bank, Palestinian;

AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-

COMMITTEE; a.k.a. RIHS FATWAS

Secondary sanctions risk: section 1(b) of

TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A

COMMITTEE; a.k.a. RIHS GENERAL

Executive Order 13224, as amended by

AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Executive Order 13886 [SDGT].

IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA

HEADQUARTERS-KUWAIT; a.k.a. RIHS

IHSAN, Muhammad (a.k.a. AHSAN, Muhammad;

UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH

INDIAN CONTINENT COMMITTEE; a.k.a.

a.k.a. EHSAN, Muhammad; a.k.a. "ULLAH,

AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ

RIHS INDIAN SUBCONTINENT COMMITTEE;

Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan;

AL-ISLAMI, SOCIETY OF THE REBIRTH OF

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

DOB 1970; alt. DOB 1971; alt. DOB 1972; POB

THE ISLAMIC PEOPLE; a.k.a. JOMIATUL

RIHS OFFICE OF PRINTING AND

Sialkot, Pakistan; Gender Male; Secondary

EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT

PUBLISHING; a.k.a. RIHS PRINCIPLE

sanctions risk: section 1(b) of Executive Order

TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND

COMMITTEE FOR THE CENTER FOR

13224, as amended by Executive Order 13886

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PRESERVATION OF THE HOLY QU'ARAN;

(individual) [SDGT] (Linked To: LASHKAR E-

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. RIHS PROJECT OF ASSIGNING

TAYYIBA).

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

IHSRC (a.k.a. IRAN HELICOPTER SUPPORT

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

AND RENEWAL COMPANY; a.k.a. IRANIAN

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

HELICOPTERS' MAINTENANCE AND

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

REPAIRS COMPANY; a.k.a. IRAN'S

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

HELICOPTER RENOVATION AND LOGISTICS

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

COMPANY; a.k.a. PANHA), Meherabad Airport

TURATH; a.k.a. ORGANIZACIJA

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

Road, Azadi Square, Foroudgah Street, Meradj

PREPORODA ISLAMSKE TRADICIJE

FOR THE PROJECT OF ENDOWMENT; a.k.a.

Avenue, Tehran, Iran; PO Box 13185-1688,

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

Tehran, Iran; Additional Sanctions Information -

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

Subject to Secondary Sanctions [NPWMD]

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

[IFSR].

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

BENIN; a.k.a. RIHS-BOSNIA AND

IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE

a.k.a. REVIVAL OF ISLAMIC SOCIETY

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

UNIVERSITY; a.k.a. IMAAM HOSSEIN

HERITAGE ON THE AFRICAN CONTINENT;

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

UNIVERSITY; a.k.a. IMAM HOSEYN

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

UNIVERSITY; a.k.a. IMAM HOSSEIN

ADMINISTRATION FOR THE BUILDING OF

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

UNIVERSITY; a.k.a. IMAM HOSSEIN

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

UNIVERSITY COMPLEX; a.k.a. IMAM

RIHS ADMINISTRATION FOR THE

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

OF IMAM HOSEYN), Near Fourth Square,

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

Tehran Pars, Shahid Babaie Highway, near

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

Hakimiyeh and Mini-city, Tehran, Iran; Kilometer

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

11, Shahid Babaei Highway, Tehran, Iran;

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THE KUWAITI-CAMBODIAN

Website www.ihu.ac.ir; Additional Sanctions

CENTER; a.k.a. RIHS CENTER FOR

ORPHANAGE CENTER; a.k.a. THIRRJA PER

Information - Subject to Secondary Sanctions;

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

Secondary sanctions risk: section 1(b) of

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

Executive Order 13224, as amended by

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

Executive Order 13886 [SDGT] [NPWMD]

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

[IRGC] [IFSR].

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

IHYA TURAS AL-ISLAMI (a.k.a.

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Street, Sarajevo, Bosnia and Herzegovina;

ADMINISTRATION OF THE REVIVAL OF

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

M.M. Baseskije Street, No. 28p, Sarajevo,

ISLAMIC HERITAGE SOCIETY COMMITTEE;

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

Bosnia and Herzegovina; Number 6 Donji

a.k.a. CCFW; a.k.a. CENTER OF CALL FOR

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

Hotonj Street, Sarajevo, Bosnia and

WISDOM; a.k.a. COMMITTEE FOR EUROPE

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

Herzegovina; RIHS Office, Ilidza, Bosnia and

October 22, 2025

- 1039 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Herzegovina; RIHS Alija House, Ilidza, Bosnia

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PRESERVATION OF THE HOLY QU'ARAN;

and Herzegovina; RIHS Office, Tirana, Albania;

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. RIHS PROJECT OF ASSIGNING

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

City of Sidon, Lebanon; Dangkor District,

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

Phnom Penh, Cambodia; Kismayo, Somalia;

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

TURATH; a.k.a. ORGANIZACIJA

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

PREPORODA ISLAMSKE TRADICIJE

FOR THE PROJECT OF ENDOWMENT; a.k.a.

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

Kuwait; Sabah Al-Salim, Kuwait; Al-

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

BENIN; a.k.a. RIHS-BOSNIA AND

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

a.k.a. REVIVAL OF ISLAMIC SOCIETY

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

HERITAGE ON THE AFRICAN CONTINENT;

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

Nuzhah, Kuwait; Kifan, Kuwait; Secondary

ADMINISTRATION FOR THE BUILDING OF

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

sanctions risk: section 1(b) of Executive Order

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

13224, as amended by Executive Order 13886;

RIHS ADMINISTRATION FOR THE

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

Website www.alturath.org. Revival of Islamic

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

Heritage Society Offices Worldwide. [SDGT].

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

IIC MSSR LLC (a.k.a. LIMITED LIABILITY

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

COMPANY INTERNATIONAL INNOVATION

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

CENTER FOR MARINE STRUCTURES AND

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THE KUWAITI-CAMBODIAN

SHIP REPAIR), Ul. Shkolnaya D. 16,

CENTER; a.k.a. RIHS CENTER FOR

ORPHANAGE CENTER; a.k.a. THIRRJA PER

Pomeshch. 4 I (24-27), Sovetskaya Gavan

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

682813, Russia; Secondary sanctions risk: See

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

Section 11 of Executive Order 14024.; Tax ID

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

No. 2709017858 (Russia); Registration Number

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

1212700007640 (Russia) [RUSSIA-EO14024].

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

IJHA TURATH AL-ISLAMI (a.k.a.

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Street, Sarajevo, Bosnia and Herzegovina;

ADMINISTRATION OF THE REVIVAL OF

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

M.M. Baseskije Street, No. 28p, Sarajevo,

ISLAMIC HERITAGE SOCIETY COMMITTEE;

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

Bosnia and Herzegovina; Number 6 Donji

a.k.a. CCFW; a.k.a. CENTER OF CALL FOR

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

Hotonj Street, Sarajevo, Bosnia and

WISDOM; a.k.a. COMMITTEE FOR EUROPE

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

Herzegovina; RIHS Office, Ilidza, Bosnia and

AND THE AMERICAS; a.k.a. DORA E

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

Herzegovina; RIHS Alija House, Ilidza, Bosnia

MIRESISE; a.k.a. GENERAL KUWAIT

COMMITTEE FOR WOMEN; a.k.a. RIHS

and Herzegovina; RIHS Office, Tirana, Albania;

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

COMMITTEE FOR WOMEN,

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

ADMINISTRATION FOR THE BUILDING OF

City of Sidon, Lebanon; Dangkor District,

ISLAMIC HERITAGE RESTORATION

MOSQUES; a.k.a. RIHS CULTURAL

Phnom Penh, Cambodia; Kismayo, Somalia;

SOCIETY; a.k.a. ISLAMIC HERITAGE

COMMITTEE; a.k.a. RIHS EDUCATING

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL

EUROPE AMERICA MUSLIMS COMMITTEE;

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH

a.k.a. RIHS EUROPE AND THE AMERICAS

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-

COMMITTEE; a.k.a. RIHS FATWAS

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A

COMMITTEE; a.k.a. RIHS GENERAL

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Sabah Al-Salim, Kuwait; Al-

UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH

INDIAN CONTINENT COMMITTEE; a.k.a.

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ

RIHS INDIAN SUBCONTINENT COMMITTEE;

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

AL-ISLAMI, SOCIETY OF THE REBIRTH OF

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

THE ISLAMIC PEOPLE; a.k.a. JOMIATUL

RIHS OFFICE OF PRINTING AND

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT

PUBLISHING; a.k.a. RIHS PRINCIPLE

Nuzhah, Kuwait; Kifan, Kuwait; Secondary

TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND

COMMITTEE FOR THE CENTER FOR

sanctions risk: section 1(b) of Executive Order

October 22, 2025

- 1040 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

13224, as amended by Executive Order 13886;

Organization Established Date 14 Jan 2003;

IKORC (a.k.a. IMAM KHOMEINI SHAZAND OIL

Website www.alturath.org. Revival of Islamic

Tax ID No. 7710449682; Registration Number

REFINING COMPANY; a.k.a. IMAM KHOMEINI

Heritage Society Offices Worldwide. [SDGT].

1037710001493 (Russia) [RUSSIA-EO14024].

ZHAZAND OIL REFINING), 20th Km of

IK MMK-FINANS (a.k.a. INVESTITSIONNAYA

IKEDA, Takashi (Japanese: 池田孝志); DOB 21

Borujerd Road, Arak 38671-41111, Iran;

KOMPANIYA MMK-FINANS; a.k.a. LIMITED

Jan 1945 (individual) [TCO] (Linked To: KOBE

Additional Sanctions Information - Subject to

LIABILITY COMPANY INVESTMENT

YAMAGUCHI-GUMI).

Secondary Sanctions; Secondary sanctions

COMPANY MMK-FINANS; a.k.a. LLC IK MMK-

IKI RAN FGBU (a.k.a. FEDERALNOE

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

FINANS (Cyrillic: ООО ИК ММК-ФИНАНС);

GOSUDARSTVENNOE BYUDZHETNOE

amended by Executive Order 13886; National

a.k.a. MMK-FINANS OOO; a.k.a.

UCHREZHDENIE NAUKI INSTITUT

ID No. 144518 (Iran) [SDGT] [IFSR] (Linked To:

OBSHCHESTVO S OGRANICHENNOI

KOSMICHESKIKH ISSLEDOVANI ROSSISKOI

MINISTRY OF PETROLEUM).

OTVETSTVENNOSTYU INVESTITSIONNAYA

AKADEMII NAUK; a.k.a. SPACE RESEARCH

IKS JOINT STOCK COMPANY (a.k.a.

KOMPANIYA MMK-FINANS (Cyrillic:

INSTITUTE RUSSIAN ACADEMY OF

AKTSIONERNOE OBSHCHESTVO

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

SCIENCES; a.k.a. "IKI RAS"), Ul

SPETSIALIZIROVANNYI ZASTROISHCHIK

ОТВЕТСТВЕННОСТЬЮ

Profsoyuznaya, D 84/32, Moscow 117997,

IKS; a.k.a. "AO SZ IKS"; a.k.a. "IKS JSC"), 33

ИНВЕСТИЦИОННАЯ КОМПАНИЯ ММК-

Russia; Secondary sanctions risk: See Section

Oktyabrskaya St., Nizhny Novgorod 603005,

ФИНАНС); f.k.a. RASCHETNO-FONDOVY

11 of Executive Order 14024.; Tax ID No.

Russia; Secondary sanctions risk: See Section

TSENTR, ZAKRYTOE AKTSIONERNOE

7728113806 (Russia); Government Gazette

11 of Executive Order 14024.; Executive Order

OBSHCHESTVO INVESTITSIONNAYA

Number 02698692 (Russia); Registration

14024 Directive Information - For more

KOMPANIYA), 70, ul. Kirova Magnitogorsk,

Number 1027739475279 (Russia) [RUSSIA-

information on directives, please visit the

Chelyabinskaya Obl. 455019, Russia;

EO14024].

following link: https://home.treasury.gov/policy-

Secondary sanctions risk: See Section 11 of

IK-MANAGEMENT LLC (a.k.a. LIMITED

issues/financial-sanctions/sanctions-programs-

Executive Order 14024.; Organization

LIABILITY COMPANY IK-MENEDZHMENT

and-country-information/russian-harmful-

Established Date 08 May 1996; Tax ID No.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

foreign-activities-sanctions#directives; Listing

7446045354 (Russia); Government Gazette

ОТВЕТСТВЕННОСТЬЮ ИК-

Date (EO 14024 Directive 2): 24 Feb 2022;

Number 34565086 (Russia); Registration

МЕНЕДЖМЕНТ)), 3 Simferopolskoye Highway,

Effective Date (EO 14024 Directive 2): 26 Mar

Number 1057421016047 (Russia) [RUSSIA-

Building 8, Floor 5, Room 509, Bulatnikovo

2022; Tax ID No. 5263023906 (Russia);

EO14024] (Linked To: PUBLICHNOE

Village, Leninskiy City, Moscow Region 142718,

Registration Number 1025203020424 (Russia)

AKTSIONERNOE OBSCHESTVO

Russia; Secondary sanctions risk: See Section

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

MAGNITOGORSKIY METALLURGICHESKIY

11 of Executive Order 14024.; Organization

STOCK COMPANY SBERBANK OF RUSSIA).

KOMBINAT).

Established Date 29 Dec 2021; Tax ID No.

IKSORA OOO (a.k.a. LIMITED LIABILITY

IK VELES KAPITAL OOO (a.k.a. IC VELES

5003148734 (Russia); Registration Number

COMPANY IKSORA (Cyrillic: ОБЩЕСТВО С

CAPITAL LLC), Nab. Krasnopresnenskaya d.

1215000132676 (Russia) [RUSSIA-EO14024]

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi

(Linked To: KESAEV, Igor Albertovich).

ИКСОРА)), 3 1-Ya Rybinskaya Street, Building

Torgovli-2, Moscow 123610, Russia; Secondary

IKON PETROLEUM DMCC (a.k.a. VS

1, Floor 4, Office 1/2, Moscow 107113, Russia;

sanctions risk: See Section 11 of Executive

PETROLEUM DMCC (Arabic: ﻡﻮﻴﻟﻭﺮﺘﺑ ﺱﺍ ﻲﻓ

Secondary sanctions risk: See Section 11 of

Order 14024.; Organization Established Date 27

ﺱ.ﻡ.ﺩ.ﻡ)), Office 3902, 39th Floor, JBC1

Executive Order 14024.; Organization

Apr 2000; Tax ID No. 7709303960 (Russia);

Cluster G, JLT, Dubai, United Arab Emirates;

Established Date 11 Dec 2007; Organization

Identification Number YT68RV.99999.SL.643

Website www.ikonpetroleum.com; alt. Website

Type: Real estate activities on a fee or contract

(Russia); Legal Entity Number

www.vspetroleum.ae; Organization Established

basis; Tax ID No. 5032180429 (Russia);

253400GHQM8WGX9UET22; Registration

Date 19 Jul 2012; alt. Organization Established

Registration Number 1075032017125 (Russia)

Number 1027700098150 (Russia) [RUSSIA-

Date 24 Jun 2012; License DMCC-32378

[RUSSIA-EO14024] (Linked To: KESAEV, Igor

EO14024].

(United Arab Emirates); Business Registration

Albertovich).

IKANOVIC, Bajro; DOB 08 Nov 1976; POB

Number 3371 (United Arab Emirates);

ILAM PETROCHEMICAL (a.k.a. ILAM

Hrncici, Bratunac, Bosnia and Herzegovina;

Economic Register Number (CBLS) 11458140

PETROCHEMICAL CO; a.k.a. ILAM

citizen Bosnia and Herzegovina; Secondary

(United Arab Emirates) [IRAN-EO13902]

PETROCHEMICAL COMPANY; a.k.a. ILAM

sanctions risk: section 1(b) of Executive Order

(Linked To: SAID, Salim Ahmed).

PETROCHEMICAL INDUSTRIES), Afar Blvd -

13224, as amended by Executive Order 13886;

IKONNIKOV, Vasily Nikolayevich (Cyrillic:

Below Shahid Hemmat Bridge - Ninth Gandhi

National ID No. JMB 0811976181415 (Bosnia

ИКОННИКОВ, Василий Николаевич), Russia;

Side - Building No. 2 Petrochemical Company -

and Herzegovina) (individual) [SDGT].

DOB 26 Apr 1961; nationality Russia; Gender

First Floor, Tehran, Iran; Ilam - Chawar - Ilam

IKAR GROUP (a.k.a. JOINT STOCK COMPANY

Male; Secondary sanctions risk: See Section 11

Petrochemical Complex, Iran; Website

ENGINEERING CENTER IKAR; a.k.a. JSC

of Executive Order 14024.; Member of the

www.ilampetro.com; Additional Sanctions

IKAR; a.k.a. "ICAR COMPANY"), Ul.

Federation Council of the Federal Assembly of

Information - Subject to Secondary Sanctions;

Khutorskaya 2-YA D. 38A, Str. 9, Moscow

the Russian Federation (individual) [RUSSIA-

Registration Number 253861 (Iran) [NPWMD]

127287, Russia; Secondary sanctions risk: See

EO14024].

(Linked To: IRANIAN INVESTMENT

Section 11 of Executive Order 14024.;

PETROCHEMICAL GROUP COMPANY).

October 22, 2025

- 1041 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ILAM PETROCHEMICAL CO (a.k.a. ILAM

Colonia Observatorio, Miguel Hidalgo, Mexico,

Russia; Gender Male; Secondary sanctions risk:

PETROCHEMICAL; a.k.a. ILAM

Distrito Federal 11860, Mexico; Louisiana No.

See Section 11 of Executive Order 14024.

PETROCHEMICAL COMPANY; a.k.a. ILAM

24, Esq. Montana, Col. Napoles, Del. Benito

(individual) [RUSSIA-EO14024].

PETROCHEMICAL INDUSTRIES), Afar Blvd -

Juarez, Mexico, Distrito Federal 03810, Mexico;

ILLC GEOPROMINING INVESTMENT (Cyrillic:

Below Shahid Hemmat Bridge - Ninth Gandhi

Periferico Sur #102, Col. Observatorio, Del.

МКООO ГЕОПРОМАЙНИНГ ИНВЕСТМЕНТ),

Side - Building No. 2 Petrochemical Company -

Miguel Hidalgo, Mexico, Distrito Federal,

d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya,

First Floor, Tehran, Iran; Ilam - Chawar - Ilam

Mexico; Huixquilucan, Estado de Mexico,

Kaliningrad 236004, Russia; Secondary

Petrochemical Complex, Iran; Website

Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.

sanctions risk: See Section 11 of Executive

www.ilampetro.com; Additional Sanctions

R.F.C. ICA060810942 (Mexico) [SDNTK].

Order 14024.; Tax ID No. 3900012798 (Russia);

Information - Subject to Secondary Sanctions;

ILC EXPORTACIONES, S. DE R.L. DE C.V.

Registration Number 1233900007318 (Russia)

Registration Number 253861 (Iran) [NPWMD]

(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES

[RUSSIA-EO14024].

(Linked To: IRANIAN INVESTMENT

ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.

ILLUMOVE SA, Lausanne, Switzerland;

PETROCHEMICAL GROUP COMPANY).

RESTAURANTE EL HABANERO, S.A. DE

Additional Sanctions Information - Subject to

ILAM PETROCHEMICAL COMPANY (a.k.a.

C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT

Secondary Sanctions; Organization Established

ILAM PETROCHEMICAL; a.k.a. ILAM

SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.

Date 26 Sep 2019; V.A.T. Number CHE-

PETROCHEMICAL CO; a.k.a. ILAM

"ULTRAVITAL"), General Victoriano Cepeda 2,

479.657.194 (Switzerland); Tax ID No.

PETROCHEMICAL INDUSTRIES), Afar Blvd -

Colonia Observatorio, Miguel Hidalgo, Mexico,

479657194 (Switzerland); Registration Number

Below Shahid Hemmat Bridge - Ninth Gandhi

Distrito Federal 11860, Mexico; Louisiana No.

CH-550.1.187.069-4 (Switzerland) [NPWMD]

Side - Building No. 2 Petrochemical Company -

24, Esq. Montana, Col. Napoles, Del. Benito

[IRGC] [IFSR] (Linked To:

First Floor, Tehran, Iran; Ilam - Chawar - Ilam

Juarez, Mexico, Distrito Federal 03810, Mexico;

ABEDININAJAFABADI, Mohammad).

Petrochemical Complex, Iran; Website

Periferico Sur #102, Col. Observatorio, Del.

ILMENITE TMPE JSC (a.k.a. JOINT STOCK

www.ilampetro.com; Additional Sanctions

Miguel Hidalgo, Mexico, Distrito Federal,

COMPANY TUGANSK MINING AND

Information - Subject to Secondary Sanctions;

Mexico; Huixquilucan, Estado de Mexico,

PROCESSING ENTERPRISE ILMENITE

Registration Number 253861 (Iran) [NPWMD]

Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

(Linked To: IRANIAN INVESTMENT

R.F.C. ICA060810942 (Mexico) [SDNTK].

ТУГАНСКИЙ ГОРНО ОБОГАТИТЕЛЬНЫЙ

PETROCHEMICAL GROUP COMPANY).

ILF SO RAN FGBU (a.k.a. FEDERALNOE

КОМБИНАТ ИЛЬМЕНИТ); a.k.a. TGOK

ILAM PETROCHEMICAL INDUSTRIES (a.k.a.

GOSUDARSTVENNOE BYUDZHETNOE

ILMENITE JSC; a.k.a. TUGANSKY GOK), ul.

ILAM PETROCHEMICAL; a.k.a. ILAM

UCHREZHDENIE NAUKI INSTITUT LAZERNOI

Zavodskaya d. 100, S. Oktyabrskoe 634583,

PETROCHEMICAL CO; a.k.a. ILAM

FIZIKI SIBIRSKOGO OTDELENIYA

Russia; Secondary sanctions risk: See Section

PETROCHEMICAL COMPANY), Afar Blvd -

ROSSISKOI AKADEMII NAUK; a.k.a.

11 of Executive Order 14024.; Tax ID No.

Below Shahid Hemmat Bridge - Ninth Gandhi

INSTITUTE OF LASER PHYSICS OF THE

7014038550 (Russia); Registration Number

Side - Building No. 2 Petrochemical Company -

SIBERIAN BRANCH OF THE RAS; a.k.a.

1027000762260 (Russia) [RUSSIA-EO14024].

First Floor, Tehran, Iran; Ilam - Chawar - Ilam

INSTITUTE OF LASER PHYSICS OF THE

ILMIEV, Vadim Viktorovich (a.k.a. ILMIIEV,

Petrochemical Complex, Iran; Website

SIBERIAN BRANCH OF THE RUSSIAN

Vadym; a.k.a. ILMIYEV, Vadim Viktorovich

www.ilampetro.com; Additional Sanctions

ACADEMY OF SCIENCES; a.k.a. INSTITUTE

(Cyrillic: ИЛЬМИЕВ, Вадим Викторович)),

Information - Subject to Secondary Sanctions;

OF LASER PHYSICS SB RAS; a.k.a. "ILP SB

Kherson Region, Ukraine; DOB 15 Aug 1966;

Registration Number 253861 (Iran) [NPWMD]

RAS"), 15B, prospekt Akademika Lavrenteva,

POB Samarkand, Uzbekistan; nationality

(Linked To: IRANIAN INVESTMENT

Novosibirsk, Novosibirskaya Obl. 630090,

Ukraine; Gender Male; Secondary sanctions

PETROCHEMICAL GROUP COMPANY).

Russia; Secondary sanctions risk: See Section

risk: See Section 11 of Executive Order 14024.;

IL-BRAZZOL (a.k.a. WORLD WATER

11 of Executive Order 14024.; Organization

Tax ID No. 2433321334 (Ukraine) (individual)

FISHERIES LIMITED), 10 Quarry Garage,

Established Date 06 Aug 1991; Tax ID No.

[RUSSIA-EO14024].

Gharghur, Malta; 22 Mensija Road, San Gwann

5408105471 (Russia); Government Gazette

ILMIIEV, Vadym (a.k.a. ILMIEV, Vadim

SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal,

Number 11822515 (Russia); Registration

Viktorovich; a.k.a. ILMIYEV, Vadim Viktorovich

Swieqi, Malta; D-U-N-S Number 56-558-7594;

Number 1025403665572 (Russia) [RUSSIA-

(Cyrillic: ИЛЬМИЕВ, Вадим Викторович)),

V.A.T. Number MT15388917 (Malta); Trade

EO14024].

Kherson Region, Ukraine; DOB 15 Aug 1966;

License No. C 24129 (Malta); Company

ILIEV, Zarakh Binsionovich (Cyrillic: ИЛИЕВ,

POB Samarkand, Uzbekistan; nationality

Number 4220856 [LIBYA3] (Linked To:

Зарах Бинсионович), Moscow, Russia; DOB

Ukraine; Gender Male; Secondary sanctions

DEBONO, Darren).

08 Sep 1966; POB Krasnaya Sloboda,

risk: See Section 11 of Executive Order 14024.;

ILC CONSULTORES ADMINISTRATIVOS, S.

Azerbaijan; nationality Russia; alt. nationality

Tax ID No. 2433321334 (Ukraine) (individual)

DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC

Azerbaijan; Gender Male; Secondary sanctions

[RUSSIA-EO14024].

EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a.

risk: See Section 11 of Executive Order 14024.;

ILMIYEV, Vadim Viktorovich (Cyrillic: ИЛЬМИЕВ,

RESTAURANTE EL HABANERO, S.A. DE

Tax ID No. 500102003928 (Russia) (individual)

Вадим Викторович) (a.k.a. ILMIEV, Vadim

C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT

[RUSSIA-EO14024].

Viktorovich; a.k.a. ILMIIEV, Vadym), Kherson

SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.

ILISHKIN, Ulan Vladimirovich, Russia; DOB 02

Region, Ukraine; DOB 15 Aug 1966; POB

"ULTRAVITAL"), General Victoriano Cepeda 2,

Nov 1960; POB Moscow, Russia; nationality

Samarkand, Uzbekistan; nationality Ukraine;

October 22, 2025

- 1042 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Male; Secondary sanctions risk: See

Duma of the Federal Assembly of the Russian

Secondary sanctions risk: section 1(b) of

Section 11 of Executive Order 14024.; Tax ID

Federation (individual) [RUSSIA-EO14024].

Executive Order 13224, as amended by

No. 2433321334 (Ukraine) (individual)

ILYUSHCHANKA, Aliaksandr Fedaravich (a.k.a.

Executive Order 13886 [SDGT] [NPWMD]

[RUSSIA-EO14024].

ILYUSHCHENKO, Aleksandr Fedorovich), 9

[IRGC] [IFSR].

ILSIM INTERNATIONAL BANK, Pyongyang,

Building 5, Apartment 21 St Gamarnika Ya. B.,

IMAM AL-BUKHARI BATTALION (a.k.a. IMAM

Korea, North; SWIFT/BIC ILSIKPPY; Secondary

S, Minsk, Belarus; DOB 26 May 1956; POB

AL-BUKHORIY BRIGADE; a.k.a. IMAM

sanctions risk: North Korea Sanctions

Minsk, Belarus; nationality Belarus; Gender

BUKHARI BATTALION; a.k.a. IMAM BUKHARI

Regulations, sections 510.201 and 510.210;

Male; Secondary sanctions risk: See Section 11

JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;

Transactions Prohibited For Persons Owned or

of Executive Order 14024.; National ID No.

a.k.a. IMOM BUXORIY KATIBASI; a.k.a.

Controlled By U.S. Financial Institutions: North

3260556A001PB0 (Belarus) (individual)

KATIBAT AL-IMAM AL-BUKHARI; a.k.a.

Korea Sanctions Regulations section 510.214

[RUSSIA-EO14024] (Linked To: STATE

KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";

[DPRK3].

SCIENTIFIC AND PRODUCTION

a.k.a. "KIB"), Aleppo, Syria; Afghanistan;

ILTYAKOV, Alexander Vladimirovich (Cyrillic:

ASSOCIATION OF POWDER METALLURGY).

Secondary sanctions risk: section 1(b) of

ИЛЬТЯКОВ, Александр Владимирович),

ILYUSHCHENKO, Aleksandr Fedorovich (a.k.a.

Executive Order 13224, as amended by

Russia; DOB 09 Oct 1971; nationality Russia;

ILYUSHCHANKA, Aliaksandr Fedaravich), 9

Executive Order 13886 [SDGT].

Gender Male; Secondary sanctions risk: See

Building 5, Apartment 21 St Gamarnika Ya. B.,

IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM

Section 11 of Executive Order 14024.; Member

S, Minsk, Belarus; DOB 26 May 1956; POB

AL-BUKHARI BATTALION; a.k.a. IMAM

of the State Duma of the Federal Assembly of

Minsk, Belarus; nationality Belarus; Gender

BUKHARI BATTALION; a.k.a. IMAM BUKHARI

the Russian Federation (individual) [RUSSIA-

Male; Secondary sanctions risk: See Section 11

JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;

EO14024].

of Executive Order 14024.; National ID No.

a.k.a. IMOM BUXORIY KATIBASI; a.k.a.

ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias;

3260556A001PB0 (Belarus) (individual)

KATIBAT AL-IMAM AL-BUKHARI; a.k.a.

a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.

[RUSSIA-EO14024] (Linked To: STATE

KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";

KASHMIRI, Muhammad Ilyas), Thathi Village,

SCIENTIFIC AND PRODUCTION

a.k.a. "KIB"), Aleppo, Syria; Afghanistan;

Samahni, Bhimber District, Pakistan; DOB 02

ASSOCIATION OF POWDER METALLURGY).

Secondary sanctions risk: section 1(b) of

Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,

IM, Song Jin, Korea, North; DOB 13 Jul 1977;

Executive Order 13224, as amended by

Samahani Valley, Pakistan; Secondary

POB Moranbong District, Pyongyang, North

Executive Order 13886 [SDGT].

sanctions risk: section 1(b) of Executive Order

Korea; nationality Korea, North; Gender Male;

IMAM AL-HASAN AL-MUJTABA BRIGADE

13224, as amended by Executive Order 13886;

Secondary sanctions risk: North Korea

(a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-

Mufti or Maulana (individual) [SDGT].

Sanctions Regulations, sections 510.201 and

NUJABA TV; a.k.a. AMMAR IBN YASIR

ILYASHENKO, Andrey Vitalyevich, Russia; DOB

510.210; Transactions Prohibited For Persons

BRIGADE; a.k.a. GOLAN LIBERATION

19 Dec 1958; nationality Russia; Gender Male;

Owned or Controlled By U.S. Financial

BRIGADE; a.k.a. HARAKAT AL-NUJABA

Secondary sanctions risk: Ukraine-/Russia-

Institutions: North Korea Sanctions Regulations

(Arabic: ﺀﺎﺒﺠﻨﻟﺍ ﺔﻛﺮﺣ); a.k.a. HARAKAT

Related Sanctions Regulations, 31 CFR

section 510.214 (individual) [DPRK4].

HEZBOLLAH AL-NUJABA; a.k.a. MOVEMENT

589.201 (individual) [NPWMD] [CYBER2]

IM, Song Sun (Korean: 임성순), Korea, North;

OF THE NOBLE ONES HEZBOLLAH; a.k.a.

[CAATSA - RUSSIA] (Linked To: INFOROS,

DOB 02 Sep 1965; nationality Korea, North;

THE MOVEMENT OF THE NOBLE ONES),

OOO).

Gender Male; Secondary sanctions risk: North

Iraq; Syria; Secondary sanctions risk: section

ILYENKO ELARA RESEARCH AND

Korea Sanctions Regulations, sections 510.201

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

PRODUCTION COMPLEX OJSC (a.k.a.

and 510.210; Transactions Prohibited For

Executive Order 13886; Organization

AKTSIONERNOE OBSHCHESTVO NAUCHNO

Persons Owned or Controlled By U.S. Financial

Established Date 2013; Organization Type:

PROIZVODSTVENNYI KOMPLEKS ELARA

Institutions: North Korea Sanctions Regulations

Transnational Terrorist Group [FTO] [SDGT].

IMENI G.A. ILYENKO; a.k.a. AO ELARA; a.k.a.

section 510.214; Passport 745335827 (Korea,

IMAM ALI BRIGADES (a.k.a. AL-IMAM ALI

OPEN JOINT STOCK COMPANY ILYENKO

North) (individual) [DPRK4].

BATTALIONS; a.k.a. KATA'IB AL-IMAM ALI

ELARA RESEARCH AND PRODUCTION

IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM

(Arabic: ﻲﻠﻋ ﻡﺎﻣﻹﺍ ﺐﺋﺎﺘﻛ); a.k.a. KATAIB ROUH

COMPLEX), Moskovsky Prospekt 40,

HOSEYN COMPREHENSIVE UNIVERSITY;

ALLAH ISSA IBN MIRIAM), Iraq; Syria;

Cheboksary, Chuvash Republic 428015,

a.k.a. IHU; a.k.a. IMAM HOSEYN

Secondary sanctions risk: section 1(b) of

Russia; Secondary sanctions risk: See Section

UNIVERSITY; a.k.a. IMAM HOSSEIN

Executive Order 13224, as amended by

11 of Executive Order 14024.; Organization

UNIVERSITY; a.k.a. IMAM HOSSEIN

Executive Order 13886; Organization

Established Date 1970; Tax ID No. 2129017646

UNIVERSITY COMPLEX; a.k.a. IMAM

Established Date Jun 2014; Organization Type:

(Russia); Registration Number 1022101269123

HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY

Transnational Terrorist Group [FTO] [SDGT].

(Russia) [RUSSIA-EO14024].

OF IMAM HOSEYN), Near Fourth Square,

IMAM BUKHARI BATTALION (a.k.a. IMAM AL-

ILYNIKH, Vladimir Alekseyevich (Cyrillic:

Tehran Pars, Shahid Babaie Highway, near

BUKHARI BATTALION; a.k.a. IMAM AL-

ИЛЬИНЫХ, Владимир Алексеевич), Russia;

Hakimiyeh and Mini-city, Tehran, Iran; Kilometer

BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI

DOB 20 May 1975; nationality Russia; Gender

11, Shahid Babaei Highway, Tehran, Iran;

JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;

Male; Secondary sanctions risk: See Section 11

Website www.ihu.ac.ir; Additional Sanctions

a.k.a. IMOM BUXORIY KATIBASI; a.k.a.

of Executive Order 14024.; Member of the State

Information - Subject to Secondary Sanctions;

KATIBAT AL-IMAM AL-BUKHARI; a.k.a.

October 22, 2025

- 1043 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";

Website www.ihu.ac.ir; Additional Sanctions

FOR CHARITY; a.k.a. ISLAMIC CHARITY

a.k.a. "KIB"), Aleppo, Syria; Afghanistan;

Information - Subject to Secondary Sanctions;

EMDAD; a.k.a. ISLAMIC CHARITY EMDAD

Secondary sanctions risk: section 1(b) of

COMMITTEE; a.k.a. ISLAMIC EMDAD

Executive Order 13224, as amended by

CHARITABLE COMMITTEE; a.k.a. KHOMEINI

Executive Order 13886 [SDGT].

Executive Order 13886 [SDGT] [NPWMD]

CHARITABLE FOUNDATION; a.k.a.

IMAM BUKHARI JAMAAT (a.k.a. IMAM AL-

[IRGC] [IFSR].

KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.

BUKHARI BATTALION; a.k.a. IMAM AL-

IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a.

KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),

BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI

EMAM HOSEYN COMPREHENSIVE

P.O. Box 25-211 Beirut AiRabi' Building, 2nd

BATTALION; a.k.a. IMAM BUKHORI JAMAAT;

UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM

Floor,, Mokdad Street, Haret Hreik, Beirut,

a.k.a. IMOM BUXORIY KATIBASI; a.k.a.

HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN

Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,

KATIBAT AL-IMAM AL-BUKHARI; a.k.a.

UNIVERSITY; a.k.a. IMAM HOSSEIN

Lebanon; Additional Sanctions Information -

KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";

UNIVERSITY; a.k.a. IMAM HUSSEIN

Subject to Secondary Sanctions; alt. Additional

a.k.a. "KIB"), Aleppo, Syria; Afghanistan;

UNIVERSITY; a.k.a. UNIVERSITY OF IMAM

Sanctions Information - Subject to Secondary

Secondary sanctions risk: section 1(b) of

HOSEYN), Near Fourth Square, Tehran Pars,

Sanctions Pursuant to the Hizballah Financial

Executive Order 13224, as amended by

Shahid Babaie Highway, near Hakimiyeh and

Sanctions Regulations; Secondary sanctions

Executive Order 13886 [SDGT].

Mini-city, Tehran, Iran; Kilometer 11, Shahid

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

IMAM BUKHORI JAMAAT (a.k.a. IMAM AL-

Babaei Highway, Tehran, Iran; Website

amended by Executive Order 13886 [SDGT]

BUKHARI BATTALION; a.k.a. IMAM AL-

www.ihu.ac.ir; Additional Sanctions Information

[IFSR].

BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI

- Subject to Secondary Sanctions; Secondary

IMAM KHOMEINI FOUNDATION (a.k.a. COMITE

BATTALION; a.k.a. IMAM BUKHARI JAMAAT;

sanctions risk: section 1(b) of Executive Order

ISLAMIQUE DAIDES ET DE BIEM LIBAN;

a.k.a. IMOM BUXORIY KATIBASI; a.k.a.

13224, as amended by Executive Order 13886

a.k.a. EMDAD ASSISTANCE FOUNDATION;

KATIBAT AL-IMAM AL-BUKHARI; a.k.a.

[SDGT] [NPWMD] [IRGC] [IFSR].

a.k.a. EMDAD COMMITTEE FOR ISLAMIC

KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";

IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM

CHARITY; a.k.a. IMAM KHOMEINI EMDAD

a.k.a. "KIB"), Aleppo, Syria; Afghanistan;

HOSEYN COMPREHENSIVE UNIVERSITY;

COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD

Secondary sanctions risk: section 1(b) of

a.k.a. IHU; a.k.a. IMAAM HOSSEIN

COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF

Executive Order 13224, as amended by

UNIVERSITY; a.k.a. IMAM HOSEYN

COMMITTEE (LEBANON BRANCH); a.k.a.

Executive Order 13886 [SDGT].

UNIVERSITY; a.k.a. IMAM HOSSEIN

IMAM KHOMEINI RELIEF ORGANIZATION;

IMAM HOSEYN UNIVERSITY (a.k.a. EMAM

UNIVERSITY; a.k.a. IMAM HOSSEIN

a.k.a. IMAM KHOMEINI SUPPORT

HOSEYN COMPREHENSIVE UNIVERSITY;

UNIVERSITY COMPLEX; a.k.a. UNIVERSITY

COMMITTEE; a.k.a. IMAM KHOMEINY AID

a.k.a. IHU; a.k.a. IMAAM HOSSEIN

OF IMAM HOSEYN), Near Fourth Square,

COMMITTEE; a.k.a. IMDAD ASSOCIATION OF

UNIVERSITY; a.k.a. IMAM HOSSEIN

Tehran Pars, Shahid Babaie Highway, near

THE ISLAMIC PHILANTHROPIC COMMITTEE;

UNIVERSITY; a.k.a. IMAM HOSSEIN

Hakimiyeh and Mini-city, Tehran, Iran; Kilometer

a.k.a. IMDAD COMMITTEE FOR ISLAMIC

UNIVERSITY COMPLEX; a.k.a. IMAM

11, Shahid Babaei Highway, Tehran, Iran;

CHARITY; a.k.a. IMDAD ISLAMIC

HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY

Website www.ihu.ac.ir; Additional Sanctions

ASSOCIATION COMMITTEE FOR CHARITY;

OF IMAM HOSEYN), Near Fourth Square,

Information - Subject to Secondary Sanctions;

a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.

Tehran Pars, Shahid Babaie Highway, near

Secondary sanctions risk: section 1(b) of

ISLAMIC CHARITY EMDAD COMMITTEE;

Hakimiyeh and Mini-city, Tehran, Iran; Kilometer

Executive Order 13224, as amended by

a.k.a. ISLAMIC EMDAD CHARITABLE

11, Shahid Babaei Highway, Tehran, Iran;

Executive Order 13886 [SDGT] [NPWMD]

COMMITTEE; a.k.a. KHOMEINI CHARITABLE

Website www.ihu.ac.ir; Additional Sanctions

[IRGC] [IFSR].

FOUNDATION; a.k.a. KHOMEINI SOCIAL

Information - Subject to Secondary Sanctions;

IMAM KHOMEINI EMDAD COMMITTEE (a.k.a.

HELP COMMITTEE; a.k.a. KOMITE EMDAD

Secondary sanctions risk: section 1(b) of

COMITE ISLAMIQUE DAIDES ET DE BIEM

EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211

Executive Order 13224, as amended by

LIBAN; a.k.a. EMDAD ASSISTANCE

Beirut AiRabi' Building, 2nd Floor,, Mokdad

Executive Order 13886 [SDGT] [NPWMD]

FOUNDATION; a.k.a. EMDAD COMMITTEE

Street, Haret Hreik, Beirut, Lebanon; P.O. Box

[IRGC] [IFSR].

FOR ISLAMIC CHARITY; a.k.a. IMAM

25/221 El Ghobeiry, Beirut, Lebanon; Additional

IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM

KHOMEINI FOUNDATION; a.k.a. IMAM

Sanctions Information - Subject to Secondary

HOSEYN COMPREHENSIVE UNIVERSITY;

KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM

Sanctions; alt. Additional Sanctions Information

a.k.a. IHU; a.k.a. IMAAM HOSSEIN

KHOMEINI RELIEF COMMITTEE (LEBANON

- Subject to Secondary Sanctions Pursuant to

UNIVERSITY; a.k.a. IMAM HOSEYN

BRANCH); a.k.a. IMAM KHOMEINI RELIEF

the Hizballah Financial Sanctions Regulations;

UNIVERSITY; a.k.a. IMAM HOSSEIN

ORGANIZATION; a.k.a. IMAM KHOMEINI

Secondary sanctions risk: section 1(b) of

UNIVERSITY COMPLEX; a.k.a. IMAM

SUPPORT COMMITTEE; a.k.a. IMAM

Executive Order 13224, as amended by

HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY

KHOMEINY AID COMMITTEE; a.k.a. IMDAD

Executive Order 13886 [SDGT] [IFSR].

OF IMAM HOSEYN), Near Fourth Square,

ASSOCIATION OF THE ISLAMIC

IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.

Tehran Pars, Shahid Babaie Highway, near

PHILANTHROPIC COMMITTEE; a.k.a. IMDAD

COMITE ISLAMIQUE DAIDES ET DE BIEM

Hakimiyeh and Mini-city, Tehran, Iran; Kilometer

COMMITTEE FOR ISLAMIC CHARITY; a.k.a.

LIBAN; a.k.a. EMDAD ASSISTANCE

11, Shahid Babaei Highway, Tehran, Iran;

IMDAD ISLAMIC ASSOCIATION COMMITTEE

FOUNDATION; a.k.a. EMDAD COMMITTEE

October 22, 2025

- 1044 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FOR ISLAMIC CHARITY; a.k.a. IMAM

Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,

FOUNDATION; a.k.a. EMDAD COMMITTEE

KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM

Lebanon; Additional Sanctions Information -

FOR ISLAMIC CHARITY; a.k.a. IMAM

KHOMEINI FOUNDATION; a.k.a. IMAM

Subject to Secondary Sanctions; alt. Additional

KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM

KHOMEINI RELIEF COMMITTEE (LEBANON

Sanctions Information - Subject to Secondary

KHOMEINI FOUNDATION; a.k.a. IMAM

BRANCH); a.k.a. IMAM KHOMEINI RELIEF

Sanctions Pursuant to the Hizballah Financial

KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM

ORGANIZATION; a.k.a. IMAM KHOMEINI

Sanctions Regulations; Secondary sanctions

KHOMEINI RELIEF COMMITTEE (LEBANON

SUPPORT COMMITTEE; a.k.a. IMAM

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

BRANCH); a.k.a. IMAM KHOMEINI RELIEF

KHOMEINY AID COMMITTEE; a.k.a. IMDAD

amended by Executive Order 13886 [SDGT]

ORGANIZATION; a.k.a. IMAM KHOMEINY AID

ASSOCIATION OF THE ISLAMIC

[IFSR].

COMMITTEE; a.k.a. IMDAD ASSOCIATION OF

PHILANTHROPIC COMMITTEE; a.k.a. IMDAD

IMAM KHOMEINI RELIEF ORGANIZATION

THE ISLAMIC PHILANTHROPIC COMMITTEE;

COMMITTEE FOR ISLAMIC CHARITY; a.k.a.

(a.k.a. COMITE ISLAMIQUE DAIDES ET DE

a.k.a. IMDAD COMMITTEE FOR ISLAMIC

IMDAD ISLAMIC ASSOCIATION COMMITTEE

BIEM LIBAN; a.k.a. EMDAD ASSISTANCE

CHARITY; a.k.a. IMDAD ISLAMIC

FOR CHARITY; a.k.a. ISLAMIC CHARITY

FOUNDATION; a.k.a. EMDAD COMMITTEE

ASSOCIATION COMMITTEE FOR CHARITY;

EMDAD; a.k.a. ISLAMIC CHARITY EMDAD

FOR ISLAMIC CHARITY; a.k.a. IMAM

a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.

COMMITTEE; a.k.a. ISLAMIC EMDAD

KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM

ISLAMIC CHARITY EMDAD COMMITTEE;

CHARITABLE COMMITTEE; a.k.a. KHOMEINI

KHOMEINI FOUNDATION; a.k.a. IMAM

a.k.a. ISLAMIC EMDAD CHARITABLE

CHARITABLE FOUNDATION; a.k.a.

KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM

COMMITTEE; a.k.a. KHOMEINI CHARITABLE

KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.

KHOMEINI RELIEF COMMITTEE (LEBANON

FOUNDATION; a.k.a. KHOMEINI SOCIAL

KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),

BRANCH); a.k.a. IMAM KHOMEINI SUPPORT

HELP COMMITTEE; a.k.a. KOMITE EMDAD

P.O. Box 25-211 Beirut AiRabi' Building, 2nd

COMMITTEE; a.k.a. IMAM KHOMEINY AID

EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211

Floor,, Mokdad Street, Haret Hreik, Beirut,

COMMITTEE; a.k.a. IMDAD ASSOCIATION OF

Beirut AiRabi' Building, 2nd Floor,, Mokdad

Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,

THE ISLAMIC PHILANTHROPIC COMMITTEE;

Street, Haret Hreik, Beirut, Lebanon; P.O. Box

Lebanon; Additional Sanctions Information -

a.k.a. IMDAD COMMITTEE FOR ISLAMIC

25/221 El Ghobeiry, Beirut, Lebanon; Additional

Subject to Secondary Sanctions; alt. Additional

CHARITY; a.k.a. IMDAD ISLAMIC

Sanctions Information - Subject to Secondary

ASSOCIATION COMMITTEE FOR CHARITY;

Sanctions; alt. Additional Sanctions Information

Sanctions Pursuant to the Hizballah Financial

a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.

- Subject to Secondary Sanctions Pursuant to

Sanctions Regulations; Secondary sanctions

ISLAMIC CHARITY EMDAD COMMITTEE;

the Hizballah Financial Sanctions Regulations;

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

a.k.a. ISLAMIC EMDAD CHARITABLE

Secondary sanctions risk: section 1(b) of

amended by Executive Order 13886 [SDGT]

COMMITTEE; a.k.a. KHOMEINI CHARITABLE

Executive Order 13224, as amended by

[IFSR].

FOUNDATION; a.k.a. KHOMEINI SOCIAL

Executive Order 13886 [SDGT] [IFSR].

IMAM KHOMEINI RELIEF COMMITTEE

HELP COMMITTEE; a.k.a. KOMITE EMDAD

IMAM KHOMEINI ZHAZAND OIL REFINING

(LEBANON BRANCH) (a.k.a. COMITE

EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211

(a.k.a. IKORC; a.k.a. IMAM KHOMEINI

ISLAMIQUE DAIDES ET DE BIEM LIBAN;

Beirut AiRabi' Building, 2nd Floor,, Mokdad

SHAZAND OIL REFINING COMPANY), 20th

a.k.a. EMDAD ASSISTANCE FOUNDATION;

Street, Haret Hreik, Beirut, Lebanon; P.O. Box

Km of Borujerd Road, Arak 38671-41111, Iran;

a.k.a. EMDAD COMMITTEE FOR ISLAMIC

25/221 El Ghobeiry, Beirut, Lebanon; Additional

Additional Sanctions Information - Subject to

CHARITY; a.k.a. IMAM KHOMEINI EMDAD

Sanctions Information - Subject to Secondary

Secondary Sanctions; Secondary sanctions

COMMITTEE; a.k.a. IMAM KHOMEINI

Sanctions; alt. Additional Sanctions Information

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

FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD

- Subject to Secondary Sanctions Pursuant to

amended by Executive Order 13886; National

COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF

the Hizballah Financial Sanctions Regulations;

ID No. 144518 (Iran) [SDGT] [IFSR] (Linked To:

ORGANIZATION; a.k.a. IMAM KHOMEINI

Secondary sanctions risk: section 1(b) of

MINISTRY OF PETROLEUM).

SUPPORT COMMITTEE; a.k.a. IMAM

Executive Order 13224, as amended by

IMAM KHOMEINY AID COMMITTEE (a.k.a.

KHOMEINY AID COMMITTEE; a.k.a. IMDAD

Executive Order 13886 [SDGT] [IFSR].

COMITE ISLAMIQUE DAIDES ET DE BIEM

ASSOCIATION OF THE ISLAMIC

IMAM KHOMEINI SHAZAND OIL REFINING

LIBAN; a.k.a. EMDAD ASSISTANCE

PHILANTHROPIC COMMITTEE; a.k.a. IMDAD

COMPANY (a.k.a. IKORC; a.k.a. IMAM

FOUNDATION; a.k.a. EMDAD COMMITTEE

COMMITTEE FOR ISLAMIC CHARITY; a.k.a.

KHOMEINI ZHAZAND OIL REFINING), 20th

FOR ISLAMIC CHARITY; a.k.a. IMAM

IMDAD ISLAMIC ASSOCIATION COMMITTEE

Km of Borujerd Road, Arak 38671-41111, Iran;

KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM

FOR CHARITY; a.k.a. ISLAMIC CHARITY

Additional Sanctions Information - Subject to

KHOMEINI FOUNDATION; a.k.a. IMAM

EMDAD; a.k.a. ISLAMIC CHARITY EMDAD

Secondary Sanctions; Secondary sanctions

KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM

COMMITTEE; a.k.a. ISLAMIC EMDAD

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

KHOMEINI RELIEF COMMITTEE (LEBANON

CHARITABLE COMMITTEE; a.k.a. KHOMEINI

amended by Executive Order 13886; National

BRANCH); a.k.a. IMAM KHOMEINI RELIEF

CHARITABLE FOUNDATION; a.k.a.

ID No. 144518 (Iran) [SDGT] [IFSR] (Linked To:

ORGANIZATION; a.k.a. IMAM KHOMEINI

KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.

MINISTRY OF PETROLEUM).

SUPPORT COMMITTEE; a.k.a. IMDAD

KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),

IMAM KHOMEINI SUPPORT COMMITTEE

ASSOCIATION OF THE ISLAMIC

P.O. Box 25-211 Beirut AiRabi' Building, 2nd

(a.k.a. COMITE ISLAMIQUE DAIDES ET DE

PHILANTHROPIC COMMITTEE; a.k.a. IMDAD

Floor,, Mokdad Street, Haret Hreik, Beirut,

BIEM LIBAN; a.k.a. EMDAD ASSISTANCE

COMMITTEE FOR ISLAMIC CHARITY; a.k.a.

October 22, 2025

- 1045 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IMDAD ISLAMIC ASSOCIATION COMMITTEE

Iran; POB Dodangeh, Mazandaran Province,

Syria; Flowers Street, Tartous, Syria; The Main

FOR CHARITY; a.k.a. ISLAMIC CHARITY

Iran; nationality Iran; Additional Sanctions

Circle, Civilization Street, Homs, Syria; Quwatli

EMDAD; a.k.a. ISLAMIC CHARITY EMDAD

Information - Subject to Secondary Sanctions;

Street, Homs, Syria; Murabit, Hama, Syria; Al

COMMITTEE; a.k.a. ISLAMIC EMDAD

Gender Male; National ID No. 5789707084

Jamelaiah, Aleppo, Syria; Baghdad Street,

CHARITABLE COMMITTEE; a.k.a. KHOMEINI

(Iran) (individual) [IRAN-EO13876] (Linked To:

Latakia, Syria; Latakia, Syria; March 8th Street,

CHARITABLE FOUNDATION; a.k.a.

SINA BANK).

Latakia, Syria; University Highway, Al-Zahira,

KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.

IMANI, Seyyed Zia al-Din (Arabic: ﻦﯾﺪﻟﺍ ﺀﺎﯿﺿ ﺪﯿﺳ

Latakia, Syria; Amara Street, Jeblah, Syria;

KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),

ﯽﻧﺎﻤﯾﺍ) (a.k.a. IMANI, Seyyed Zia (Arabic: ﺪﯿﺳ

Daraa, Syria; Al-Qamashil, Northeastern

P.O. Box 25-211 Beirut AiRabi' Building, 2nd

ﯽﻧﺎﻤﯾﺍ ﺀﺎﯿﺿ); a.k.a. IMANI, Zia (Arabic: ﺀﺎﯿﺿ

Region, Syria; Al-Hasakah, Syria; Deir Ezzor,

Floor,, Mokdad Street, Haret Hreik, Beirut,

ﯽﻧﺎﻤﯾﺍ)), Iran; POB Dodangeh, Mazandaran

Syria; Organization Type: Wholesale of

Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,

Province, Iran; nationality Iran; Additional

electronic and telecommunications equipment

Lebanon; Additional Sanctions Information -

Sanctions Information - Subject to Secondary

and parts [PAARSSR-EO13894] (Linked To:

Subject to Secondary Sanctions; alt. Additional

Sanctions; Gender Male; National ID No.

BIN ALI, Khodr Taher).

Sanctions Information - Subject to Secondary

5789707084 (Iran) (individual) [IRAN-EO13876]

IMATEL PLUS LLC (a.k.a. EMMA TEL PLUS

Sanctions Pursuant to the Hizballah Financial

(Linked To: SINA BANK).

LLC (Arabic: ﺲﻠﺑ ﻞﻴﺗﺎﻤﻳﺍ ﺔﻛﺮﺷ)), Damascus,

Sanctions Regulations; Secondary sanctions

IMANI, Zia (Arabic: ﯽﻧﺎﻤﯾﺍ ﺀﺎﯿﺿ) (a.k.a. IMANI,

Syria; Organization Established Date 17 Jan

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

Seyyed Zia (Arabic: ﯽﻧﺎﻤﯾﺍ ﺀﺎﯿﺿ ﺪﯿﺳ); a.k.a.

2019; Organization Type: Wholesale of

amended by Executive Order 13886 [SDGT]

IMANI, Seyyed Zia al-Din (Arabic: ﻦﯾﺪﻟﺍ ﺀﺎﯿﺿ ﺪﯿﺳ

electronic and telecommunications equipment

[IFSR].

ﯽﻧﺎﻤﯾﺍ)), Iran; POB Dodangeh, Mazandaran

and parts [PAARSSR-EO13894] (Linked To:

IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret

Province, Iran; nationality Iran; Additional

BIN ALI, Khodr Taher).

Sulejman), Syria; DOB 26 Sep 1971; alt. DOB

Sanctions Information - Subject to Secondary

IMAXCHIP TECHNOLOGY CO., LIMITED

26 Sep 1977; POB Miljanovci, Kalesija

Sanctions; Gender Male; National ID No.

(Chinese Traditional: 愛瑪芯科技有限公司),

Municipality, Bosnia; nationality Bosnia and

5789707084 (Iran) (individual) [IRAN-EO13876]

Room 705, 7/F. Fa Yuen Commercial Building,

Herzegovina; Secondary sanctions risk: section

(Linked To: SINA BANK).

No. 75-77, Fa Yuen Street, Mong Kok,

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

IMANIRAD, Arman; DOB 07 Jun 1984; POB

Kowloon, Hong Kong, China; 18E, Building 2,

Executive Order 13886; Passport 349054; alt.

Arak, Iran; Additional Sanctions Information -

China Phoenix Building, Shennan Road, Futian

Passport 3490054 (individual) [SDGT].

Subject to Secondary Sanctions; Passport

District, Shenzhen 518000, China; Secondary

IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC,

WS188312 (Canada) (individual) [NPWMD]

sanctions risk: See Section 11 of Executive

Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26

[IFSR] (Linked To: ALUMINAT).

Order 14024.; Organization Established Date 21

Sep 1977; POB Miljanovci, Kalesija

IMANIRAD, Mohammad Javad; Additional

May 2018; Commercial Registry Number

Municipality, Bosnia; nationality Bosnia and

Sanctions Information - Subject to Secondary

2697983 (Hong Kong); Business Registration

Herzegovina; Secondary sanctions risk: section

Sanctions; Passport S7127156 (Iran)

Number 69392858 (Hong Kong) [RUSSIA-

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

(individual) [NPWMD] [IFSR] (Linked To:

EO14024].

Executive Order 13886; Passport 349054; alt.

ALUMINAT).

IMB 24 SIETE, S.A. DE C.V., Mazatlan, Sinaloa,

Passport 3490054 (individual) [SDGT].

IMANNET PASARGAD (a.k.a. EMENNET

Mexico; Secondary sanctions risk: section 1(b)

IMAN, Maimaiti (a.k.a. AXIMU, Memetiming;

PASARGAD), Tehran, Iran; National ID No.

of Executive Order 13224, as amended by

a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.

14008996506 (Iran); Business Registration

Executive Order 13886; Organization

JUNDULLAH, Abdulheq; a.k.a. KHALIQ,

Number 554267 (Iran) [ELECTION-EO13848].

Established Date 14 Jan 2020; Organization

Muhammad Ahmed; a.k.a. MAIMAITI,

IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;

Type: Construction of buildings; Folio Mercantil

Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;

a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC

No. N-2020001824 (Mexico) [SDGT] [ILLICIT-

a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,

EMIRATE OF THE CAUCASUS); Secondary

DRUGS-EO14059] (Linked To: NUNEZ RIOS,

Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-

sanctions risk: section 1(b) of Executive Order

Jose Raul).

HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.

13224, as amended by Executive Order 13886

IMDAD ASSOCIATION OF THE ISLAMIC

"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.

[SDGT].

PHILANTHROPIC COMMITTEE (a.k.a.

"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB

IMATEL FOR COMMUNICATIONS (Arabic: ﺔﻛﺮﺷ

COMITE ISLAMIQUE DAIDES ET DE BIEM

Chele County, Khuttan Area, Xinjiang Uighur

ﺕﻻﺎﺼﺗﻼﻟ ﻞﻴﺗﺎﻤﻳﺍ) (a.k.a. EMATEL

LIBAN; a.k.a. EMDAD ASSISTANCE

Autonomous Region, China; nationality China;

COMMUNICATIONS; a.k.a. EMATEL LLC;

FOUNDATION; a.k.a. EMDAD COMMITTEE

Secondary sanctions risk: section 1(b) of

a.k.a. EMMA TEL LLC (Arabic: ﻞﻴﺗﺎﻤﻳﺍ); a.k.a.

FOR ISLAMIC CHARITY; a.k.a. IMAM

Executive Order 13224, as amended by

EMMATEL; a.k.a. "EMATEL"), Shaalan,

KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM

Executive Order 13886; National ID No.

Damascus, Syria; Mazzeh Highway, Damascus,

KHOMEINI FOUNDATION; a.k.a. IMAM

653225197110100533 (China) (individual)

Syria; Behind Revolution Street, al-Lahoudiyeh,

KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM

[SDGT].

Tartous, Syria; New Zahira Highway, Al Zahira,

KHOMEINI RELIEF COMMITTEE (LEBANON

IMANI, Seyyed Zia (Arabic: ﯽﻧﺎﻤﯾﺍ ﺀﺎﯿﺿ ﺪﯿﺳ) (a.k.a.

Damascus, Syria; Marjeh, Damascus, Syria;

BRANCH); a.k.a. IMAM KHOMEINI RELIEF

IMANI, Seyyed Zia al-Din (Arabic: ﻦﯾﺪﻟﺍ ﺀﺎﯿﺿ ﺪﯿﺳ

Daraa Highway, Town Center, Damascus,

ORGANIZATION; a.k.a. IMAM KHOMEINI

ﯽﻧﺎﻤﯾﺍ); a.k.a. IMANI, Zia (Arabic: ﯽﻧﺎﻤﯾﺍ ﺀﺎﯿﺿ)),

Syria; Eastern Qalamoun, Rural Damascus,

SUPPORT COMMITTEE; a.k.a. IMAM

October 22, 2025

- 1046 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KHOMEINY AID COMMITTEE; a.k.a. IMDAD

IMDAD ISLAMIC ASSOCIATION COMMITTEE

[RUSSIA-EO14024] (Linked To: TSARGRAD

COMMITTEE FOR ISLAMIC CHARITY; a.k.a.

FOR CHARITY (a.k.a. COMITE ISLAMIQUE

OOO).

IMDAD ISLAMIC ASSOCIATION COMMITTEE

DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD

IMENSAZEN CONSULTANT ENGINEERS

FOR CHARITY; a.k.a. ISLAMIC CHARITY

ASSISTANCE FOUNDATION; a.k.a. EMDAD

INSTITUTE, No. 5/1, Niroo Alley, Padegan-e-

EMDAD; a.k.a. ISLAMIC CHARITY EMDAD

COMMITTEE FOR ISLAMIC CHARITY; a.k.a.

Valiasr Street, Sepah Square, Tehran, Iran;

COMMITTEE; a.k.a. ISLAMIC EMDAD

IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.

Additional Sanctions Information - Subject to

CHARITABLE COMMITTEE; a.k.a. KHOMEINI

IMAM KHOMEINI FOUNDATION; a.k.a. IMAM

Secondary Sanctions; Secondary sanctions

CHARITABLE FOUNDATION; a.k.a.

KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM

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

KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.

KHOMEINI RELIEF COMMITTEE (LEBANON

amended by Executive Order 13886 [SDGT]

KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),

BRANCH); a.k.a. IMAM KHOMEINI RELIEF

[NPWMD] [IRGC] [IFSR].

P.O. Box 25-211 Beirut AiRabi' Building, 2nd

ORGANIZATION; a.k.a. IMAM KHOMEINI

IMIDRO (a.k.a. IRAN MINING INDUSTRIES

Floor,, Mokdad Street, Haret Hreik, Beirut,

SUPPORT COMMITTEE; a.k.a. IMAM

DEVELOPMENT AND RENOVATION

Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,

KHOMEINY AID COMMITTEE; a.k.a. IMDAD

ORGANIZATION; a.k.a. IRANIAN MINES AND

Lebanon; Additional Sanctions Information -

ASSOCIATION OF THE ISLAMIC

MINERAL INDUSTRIES DEVELOPMENT AND

Subject to Secondary Sanctions; alt. Additional

PHILANTHROPIC COMMITTEE; a.k.a. IMDAD

RENOVATION; a.k.a. IRANIAN MINES AND

Sanctions Information - Subject to Secondary

COMMITTEE FOR ISLAMIC CHARITY; a.k.a.

MINING INDUSTRIES DEVELOPMENT AND

Sanctions Pursuant to the Hizballah Financial

ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC

RENOVATION ORGANIZATION), No. 39,

Sanctions Regulations; Secondary sanctions

CHARITY EMDAD COMMITTEE; a.k.a.

Sepahbod Gharani Avenue, Ferdousi Square,

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

ISLAMIC EMDAD CHARITABLE COMMITTEE;

Tehran, Iran; Additional Sanctions Information -

amended by Executive Order 13886 [SDGT]

a.k.a. KHOMEINI CHARITABLE

Subject to Secondary Sanctions; all offices

[IFSR].

FOUNDATION; a.k.a. KHOMEINI SOCIAL

worldwide [IRAN].

IMDAD COMMITTEE FOR ISLAMIC CHARITY

HELP COMMITTEE; a.k.a. KOMITE EMDAD

IMINAI LIMITED (a.k.a. YIMINAI AUTOPARTS

(a.k.a. COMITE ISLAMIQUE DAIDES ET DE

EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211

TRADING LIMITED), Rm C05A, 2/F, Tontex

BIEM LIBAN; a.k.a. EMDAD ASSISTANCE

Beirut AiRabi' Building, 2nd Floor,, Mokdad

Indl Bldg, San Po Kong, Hong Kong, China;

FOUNDATION; a.k.a. EMDAD COMMITTEE

Street, Haret Hreik, Beirut, Lebanon; P.O. Box

Organization Established Date 23 Aug 2018;

FOR ISLAMIC CHARITY; a.k.a. IMAM

25/221 El Ghobeiry, Beirut, Lebanon; Additional

Company Number 2737534 (Hong Kong);

KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM

Sanctions Information - Subject to Secondary

Business Registration Number 69791949 (Hong

KHOMEINI FOUNDATION; a.k.a. IMAM

Sanctions; alt. Additional Sanctions Information

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

KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM

- Subject to Secondary Sanctions Pursuant to

ZARRIN GHALAM AND PARTNERS

KHOMEINI RELIEF COMMITTEE (LEBANON

the Hizballah Financial Sanctions Regulations;

COMPANY).

BRANCH); a.k.a. IMAM KHOMEINI RELIEF

Secondary sanctions risk: section 1(b) of

IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;

ORGANIZATION; a.k.a. IMAM KHOMEINI

Executive Order 13224, as amended by

a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC

SUPPORT COMMITTEE; a.k.a. IMAM

Executive Order 13886 [SDGT] [IFSR].

EMIRATE OF THE CAUCASUS); Secondary

KHOMEINY AID COMMITTEE; a.k.a. IMDAD

IMEN SANAT ZAMAN FARA COMPANY (Arabic:

sanctions risk: section 1(b) of Executive Order

ASSOCIATION OF THE ISLAMIC

ﺍﺮﻓ ﻥﺎﻣﺯ ﺖﻌﻨﺻ ﻦﻤﯾﺍ ﺖﮐﺮﺷ), Shahrak-e-Jafar

13224, as amended by Executive Order 13886

PHILANTHROPIC COMMITTEE; a.k.a. IMDAD

Abad-e-Jangal Rd, Naseriyeh, Tehran, Iran;

[SDGT].

ISLAMIC ASSOCIATION COMMITTEE FOR

Number 16, Kolezar alley, Farsian Street,

IMIRBAKI, Arken (Chinese Simplified:

CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;

Shahid Rezaiee Street, Azadegan Autobahn,

艾力更·依明巴海; Chinese Traditional:

a.k.a. ISLAMIC CHARITY EMDAD

Tehran, Iran; Number 16, Gholshan 14,

艾力更依明巴海) (a.k.a. YIMINGBAHAI,

COMMITTEE; a.k.a. ISLAMIC EMDAD

Golestan Boulevard, Negarestan Boulevard,

Ailigeng), Beijing, China; DOB Sep 1953; POB

CHARITABLE COMMITTEE; a.k.a. KHOMEINI

Sham Abad, Tehran, Iran; Additional Sanctions

Yengisar County, Xinjiang Uyghur Autonomous

CHARITABLE FOUNDATION; a.k.a.

Information - Subject to Secondary Sanctions;

Region, China; citizen China; Gender Male;

KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.

National ID No. 103201991293 (Iran); Business

Secondary sanctions risk: pursuant to the Hong

KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),

Registration Number 369541 (Iran) [IRAN-HR]

Kong Autonomy Act of 2020 - Public Law 116-

P.O. Box 25-211 Beirut AiRabi' Building, 2nd

(Linked To: LAW ENFORCEMENT FORCES

149; Vice-Chairperson, 13th National People's

Floor,, Mokdad Street, Haret Hreik, Beirut,

OF THE ISLAMIC REPUBLIC OF IRAN).

Congress Standing Committee (individual) [HK-

Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,

IMENIE TSARGRAD OOO, Pr-d Nagatinskii 1-1

EO13936].

Lebanon; Additional Sanctions Information -

d. 4, et 2 of 220, Moscow 117105, Russia;

IMOM BUXORIY KATIBASI (a.k.a. IMAM AL-

Subject to Secondary Sanctions; alt. Additional

Secondary sanctions risk: See Section 11 of

BUKHARI BATTALION; a.k.a. IMAM AL-

Sanctions Information - Subject to Secondary

Executive Order 14024.; Organization

BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI

Sanctions Pursuant to the Hizballah Financial

Established Date 08 Nov 2006; Organization

BATTALION; a.k.a. IMAM BUKHARI JAMAAT;

Sanctions Regulations; Secondary sanctions

Type: Real estate activities on a fee or contract

a.k.a. IMAM BUKHORI JAMAAT; a.k.a.

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

basis; Tax ID No. 7718611440 (Russia);

KATIBAT AL-IMAM AL-BUKHARI; a.k.a.

amended by Executive Order 13886 [SDGT]

Registration Number 1067759325150 (Russia)

KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";

[IFSR].

a.k.a. "KIB"), Aleppo, Syria; Afghanistan;

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: section 1(b) of

(Russia); Registration Number 1107746906970

LORENZANA), La Reforma, Zacapa,

Executive Order 13224, as amended by

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

Guatemala; NIT # 35599 (Guatemala) [SDNTK].

Executive Order 13886 [SDGT].

IMENIE TSARGRAD OOO).

IMPORTADORA SILVANIA, Carerra 70 No. 76-

IMPAN-COL, S.A., Panama; RUC # 3058-123-

IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING

50 BG 3, Barranquilla, Colombia; Calle 10A

47645 (Panama) [SDNTK].

COMPANY; a.k.a. IMPIRE SHIPPING

No.12-21, Maicao, Colombia; Matricula

IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO

LIMITED), Greece; Additional Sanctions

Mercantil No 398330 (Colombia) [SDNTK].

ANTRAX"), Mexico; DOB 17 Jan 1984; POB

Information - Subject to Secondary Sanctions

IMPORTADORA SILVANIA, C.A., Ave Pedro

Culiacan, Sinaloa, Mexico; citizen Mexico;

[IRAN].

Melean, cruce con Calle 73, Local No. 22,

Gender Male; R.F.C. IECE840117RCA

IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE

Sector Santa Rosa, Valencia, Carabobo,

(Mexico); C.U.R.P. IECE840117HSLMSL04

SHIPPING; a.k.a. IMPIRE SHIPPING

Venezuela; Tax ID No. RIF J-31069374-9

(Mexico) (individual) [SDNTK].

LIMITED), Greece; Additional Sanctions

(Venezuela) [SDNTK].

IMPERIAL YACHTS LIMITED (a.k.a. IMPERIAL

Information - Subject to Secondary Sanctions

IMPORTADORA Y EXPORTADORA

YACHTS LTD; a.k.a. IMPERIAL YACHTS

[IRAN].

LORENZANA (a.k.a. IMPORTADORA

SARL), 27, Bd Albert 1Er, Ermanno Palace Bloc

IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE

LORENZANA, S.A.), La Reforma, Zacapa,

A-7ETG-N01, 98000, Monaco; Moscow, Russia;

SHIPPING; a.k.a. IMPIRE SHIPPING

Guatemala; NIT # 35599 (Guatemala) [SDNTK].

PO Box 437 Kensington Chambers, 46 50

COMPANY), Greece; Additional Sanctions

IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S

Kensington Place, St Helier JE4 0ZE, Jersey;

Information - Subject to Secondary Sanctions

ACCESORIOS Y COSMETICOS; a.k.a. SIN-

United Kingdom; Secondary sanctions risk: See

[IRAN].

MEX IMPORTADORA, S.A. DE C.V.), Poniente

Section 11 of Executive Order 14024.;

IMPORTACIONES Y EXPORTACIONES

140 No. 639, Col. Industrial Vallejo, Mexico,

Organization Established Date 2005;

NOBARO S.A. DE C.V., Avenida Lazaro

Distrito Federal, Mexico; Pedro Loza No. 174,

Registration Number 08S04803 (Monaco)

Cardenas Numero 730, Nahuatzen, Michoacan,

Col. Centro, Guadalajara, Jalisco, Mexico; Av.

[RUSSIA-EO14024] (Linked To: KOCHMAN,

Mexico; Calle Rafael Gomez Campos Numero

Juarez No. 496, Col. Centro, Guadalajara,

Evgeniy Borisovich).

249, Colonia El Carrierl, Mugica (Nueva Italia),

Jalisco, Mexico; Alvaro Obregon No. 614, Col.

IMPERIAL YACHTS LTD (a.k.a. IMPERIAL

Michoacan, Mexico; Francisco I Madero

San Juan de Dios, Guadalajara, Jalisco,

YACHTS LIMITED; a.k.a. IMPERIAL YACHTS

Numero 105, Colonia Centro, Mugica,

Mexico; Plaza Centro Sur Local D-11,

SARL), 27, Bd Albert 1Er, Ermanno Palace Bloc

Michoacan, Mexico; Calle Ignacio Allende S/N

Guadalajara, Jalisco, Mexico; Magno Centro

A-7ETG-N01, 98000, Monaco; Moscow, Russia;

Casi Esquina Con Lazaro Cardenas Norte,

Joyero Sn. Juan de Dios Local 1038,

PO Box 437 Kensington Chambers, 46 50

Nueva Italia, Michoacan, Mexico; Esquina de

Guadalajara, Jalisco, Mexico; Av. Javier Mina

Kensington Place, St Helier JE4 0ZE, Jersey;

Ignacio Allende Numero y Lazaro Cardenas

No. 26, Col. San Juan de Dios, Guadalajara,

United Kingdom; Secondary sanctions risk: See

Norte Numero 500, Nueva Italia, Michoacan,

Jalisco, Mexico; Plaza Centro Sur Local I-9,

Section 11 of Executive Order 14024.;

Mexico [SDNTK].

Guadalajara, Jalisco, Mexico; Reforma 217-A,

Organization Established Date 2005;

IMPORTACIONES Y NACIONAL MARCERLAB,

Col. Centro, Leon, Guanajuato, Mexico; Plaza

Registration Number 08S04803 (Monaco)

S.A. DE C.V. (a.k.a. MACER INSTRUMENTS;

Coliseo Local 11, Col. Centro, Leon,

[RUSSIA-EO14024] (Linked To: KOCHMAN,

a.k.a. MACERLAB; a.k.a. MACERLAB, S.A. DE

Guanajuato, Mexico; Riva Palacio No. 675 Sur,

Evgeniy Borisovich).

C.V.), Culiacan, Sinaloa, Mexico; Website

Col. Almada, Culiacan, Sinaloa, Mexico;

IMPERIAL YACHTS SARL (a.k.a. IMPERIAL

https://macerlab.com; Secondary sanctions risk:

Galerias San Miguel Local 40 K, Culiacan,

YACHTS LIMITED; a.k.a. IMPERIAL YACHTS

section 1(b) of Executive Order 13224, as

Sinaloa, Mexico; Centro Joyero Local 31,

LTD), 27, Bd Albert 1Er, Ermanno Palace Bloc

amended by Executive Order 13886;

Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.

A-7ETG-N01, 98000, Monaco; Moscow, Russia;

Organization Established Date 13 Mar 2024;

Centro, Culiacan, Sinaloa, Mexico; Plaza

PO Box 437 Kensington Chambers, 46 50

Organization Type: Retail sale of

Galerias Local 22, Col. Colinas de San Miguel,

Kensington Place, St Helier JE4 0ZE, Jersey;

pharmaceutical and medical goods, cosmetic

Culiacan, Sinaloa, Mexico; Plaza Fantasia,

United Kingdom; Secondary sanctions risk: See

and toilet articles in specialized stores; R.F.C.

Calle del Carmen No. 82 Local 28, Distrito

Section 11 of Executive Order 14024.;

INM240313S51 (Mexico); Folio Mercantil No. N-

Federal, Mexico; Centro Joyero Local 21 y 25,

Organization Established Date 2005;

2024026134 (Mexico) [SDGT] [ILLICIT-

Andador Allende No. 116 Oriente,

Registration Number 08S04803 (Monaco)

DRUGS-EO14059] (Linked To: LOPEZ

Aguascalientes, Ags., Mexico; Centro Joyero de

[RUSSIA-EO14024] (Linked To: KOCHMAN,

ARAUJO, Cesar Elias).

Toluca Local 8, Benito Juarez No. 109, Toluca,

Evgeniy Borisovich).

IMPORTADORA JIREH, San Marcos,

Estado Mexico, Mexico; Plaza de la Mujer Local

IMPERIYA 19-31 OOO (a.k.a. LIMITED

Guatemala; Organization Established Date 08

27, Morelos No. 133 Poniente, Monterrey,

LIABILITY COMPANY EMPIRE 19-31), ul.

Sep 2017; Organization Type: Sale of motor

Nuevo Leon, Mexico; Parras 1750 Int. C, Col.

Novoselov 25/2, floor 2, komnata 4, d. Alfimovo,

vehicles; NIT # 59536969 (Guatemala) [ILLICIT-

Alamo Oriente, Tlaquepaque, Jalisco, Mexico;

Stupino 142860, Russia; Secondary sanctions

DRUGS-EO14059] (Linked To: MORALES

Poniente 140 No. 639, Col. Industrial Vallejo,

risk: See Section 11 of Executive Order 14024.;

CIFUENTES, Juan Jose).

Delegacion Azcapotzalco, Distrito Federal,

Organization Established Date 09 Nov 2010;

IMPORTADORA LORENZANA, S.A. (a.k.a.

Mexico; Ignacio Lopez Rayon No. 9104, Col. 1

Organization Type: Real estate activities on a

IMPORTADORA Y EXPORTADORA

de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,

fee or contract basis; Tax ID No. 7703731504

Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 15