Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025)
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
23 Jan 1957; POB Latakia, Syria; Passport
HAYAN RESEARCH LABORATORY; a.k.a.
Mexico; C.U.R.P. JAVO581024HDFCLM02
N004871560 (Syria) (individual) [PAARSSR-
"JHL"), Tehran, Iran; Additional Sanctions
(Mexico) (individual) [SDNT].
EO13894].
Information - Subject to Secondary Sanctions
JAD ALLAH, Waleed Mohammad Mustafa (a.k.a.
JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a.
[IRAN] (Linked To: ATOMIC ENERGY
JADALLAH, Walid Mohammed Mustafa; a.k.a.
JABER, Mohammad; a.k.a. JABIR, Mohammad;
ORGANIZATION OF IRAN).
"JADALLAH, Walid"), Turkey; DOB 01 Jan
a.k.a. JABIR, Muhammad Mahruz; a.k.a.
JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB
1958; nationality Jordan; Gender Male;
JABIR, Muhammad Muhraz; a.k.a. JABIR,
1938; POB Ramleh, Israel; Secondary
Secondary sanctions risk: section 1(b) of
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
sanctions risk: section 1(b) of Executive Order
Executive Order 13224, as amended by
23 Jan 1957; POB Latakia, Syria; Passport
13224, as amended by Executive Order 13886;
Executive Order 13886; Passport T199962
N004871560 (Syria) (individual) [PAARSSR-
Secretary General of POPULAR FRONT FOR
(Jordan) (individual) [SDGT] (Linked To:
EO13894].
THE LIBERATION OF PALESTINE - GENERAL
HAMAS).
JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu;
COMMAND (individual) [SDGT].
JADALI, Bahrami Ali (a.k.a. SHAYESTEH,
a.k.a. JABER, Mohammad; a.k.a. JABIR,
JABUR AL-LAMI, Hamid Muhammad (a.k.a.
Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali),
Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
80331 Muenchen, Bayern, Germany; DOB 06
JABIR, Muhammad Muhraz; a.k.a. JABIR,
Hamid Muhammad; a.k.a. AL-MASUI, Husayn
May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Jun 1958; POB Tehran, Iran (individual)
23 Jan 1957; POB Latakia, Syria; Passport
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
[SDNTK].
N004871560 (Syria) (individual) [PAARSSR-
Muhammad Daqduq; a.k.a. AL-MUSAWI,
JADALLAH, Walid Mohammed Mustafa (a.k.a.
EO13894].
Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
JAD ALLAH, Waleed Mohammad Mustafa;
JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu;
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
a.k.a. "JADALLAH, Walid"), Turkey; DOB 01
a.k.a. JABER, Mohammad; a.k.a. JABIR,
Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec
Jan 1958; nationality Jordan; Gender Male;
Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep
Secondary sanctions risk: section 1(b) of
JABIR, Muhammad Mahruz; a.k.a. JABIR,
1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar
Executive Order 13224, as amended by
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
1972; POB Beirut, Lebanon; alt. POB Al-
Executive Order 13886; Passport T199962
23 Jan 1957; POB Latakia, Syria; Passport
Karradah, Baghdad, Iraq; nationality Lebanon;
(Jordan) (individual) [SDGT] (Linked To:
N004871560 (Syria) (individual) [PAARSSR-
Additional Sanctions Information - Subject to
HAMAS).
EO13894].
Secondary Sanctions Pursuant to the Hizballah
JADEED, Milad (a.k.a. JADID, Milad; a.k.a.
JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu;
Financial Sanctions Regulations; Secondary
JEDEED, Milad; a.k.a. JEDID, Milad (Arabic:
a.k.a. JABER, Mohammad; a.k.a. JABIR,
sanctions risk: section 1(b) of Executive Order
ﺪﻳﺪﺟ ﺩﻼﻴﻣ)), Syria; DOB May 1963; POB
Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
13224, as amended by Executive Order 13886
Qardaha, Latakia, Syria; nationality Syria;
JABIR, Muhammad Mahruz; a.k.a. JABIR,
(individual) [SDGT].
Gender Male (individual) [PAARSSR-EO13894].
Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB
JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE,
JADHRAN, Ibrahim (a.k.a. AL JADHRAN,
23 Jan 1957; POB Latakia, Syria; Passport
Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a.
Ibrahim Saeed Salem Awad Aissa Hamed
N004871560 (Syria) (individual) [PAARSSR-
JABIR AL-RAWI, Fawaz Muhamed; a.k.a.
Dawoud; a.k.a. AL-JADRAN AL-MAGHRIBI,
EO13894].
JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a.
Ibrahim Saad; a.k.a. JADHRAN, Ibrahim Saeed
JABOURI, Mashaan (a.k.a. AL JABBURY,
JUBAYR AL-RAWI, Fawwaz Muhammad),
Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Syria; DOB 1974; POB Albu Kamal, Syria;
29 Oct 1982; alt. DOB 1979 to 1982; POB
Meshan Thamin; a.k.a. AL JABOURI, Mishan
Gender Male; Secondary sanctions risk: section
Ajdabia, Libya; nationality Libya; Gender Male;
Riqardh Damin; a.k.a. AL JABURI, Misham;
1(b) of Executive Order 13224, as amended by
Passport S/263963 issued 08 Nov 2012;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
Executive Order 13886 (individual) [SDGT]
National ID No. 119820043341; Personal ID
JABBURI, Mish'an Rakkad Damin; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND
Card 137803 (individual) [LIBYA3].
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
THE LEVANT).
JADHRAN, Ibrahim Saeed Salim (a.k.a. AL
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
JACBAC TECHNOLOGY DIS TICARET LIMITED
JADHRAN, Ibrahim Saeed Salem Awad Aissa
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
SIRKETI, Istanbul Tower D:4, No: 17-19
Hamed Dawoud; a.k.a. AL-JADRAN AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
Muratpasa Mahallesi, Istanbul 34040, Turkey;
MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN,
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
Muratpasa Mh. Uluyol Cd. Istanbul Tower Blok
Ibrahim; a.k.a. JATHRAN, Ibrahim), Libya; DOB
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
No: 17-19 Ic Kapi: 4 Bayrampasa, Istanbul,
29 Oct 1982; alt. DOB 1979 to 1982; POB
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Turkey; Secondary sanctions risk: See Section
Ajdabia, Libya; nationality Libya; Gender Male;
Latakia, Syria; Damascus, Syria; DOB 01 Aug
11 of Executive Order 14024.; Organization
Passport S/263963 issued 08 Nov 2012;
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Established Date 21 Feb 2019; Tax ID No.
National ID No. 119820043341; Personal ID
Syria; Passport 01374026 (individual) [IRAQ3].
4830828574 (Turkey) [RUSSIA-EO14024].
Card 137803 (individual) [LIBYA3].
JABR IBN HAYAN MULTIPURPOSE
JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL
JADID, Milad (a.k.a. JADEED, Milad; a.k.a.
LABORATORY (a.k.a. JABBER IBN HAYAN;
PIOLO"), c/o CONSULTORIA EN CAMBIOS
JEDEED, Milad; a.k.a. JEDID, Milad (Arabic:
a.k.a. JABER IBN HAYAN; a.k.a. JABER IBN
FALCON S.A. DE C.V., Huixquilucan, Estado
ﺪﻳﺪﺟ ﺩﻼﻴﻣ)), Syria; DOB May 1963; POB
HAYAN LABORATORY; a.k.a. JABER IBN
de Mexico, Mexico; DOB 24 Oct 1958; POB
October 22, 2025
- 1120 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Qardaha, Latakia, Syria; nationality Syria;
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
Revolution Prosecutor; Tehran Public
Gender Male (individual) [PAARSSR-EO13894].
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
Prosecutor (individual) [IRAN-HR].
JADRAN, Mohammad-Omar (a.k.a. ZADRAN,
DOWLATABADI, Abbas), Tehran Revolutionary
JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali;
Muhammad Omar); DOB 1958; POB Sultan
and Public Court, Office of Tehran Prosecutor,
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-
Kheyl Village, Spera District, Khowst Province,
Arag Circle, Tehran, Iran; DOB 1953; Additional
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Afghanistan; Secondary sanctions risk: section
Sanctions Information - Subject to Secondary
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
1(b) of Executive Order 13224, as amended by
Sanctions; Prosecutor-General of Tehran;
1957; POB Yazd, Iran; Additional Sanctions
Executive Order 13886; Maulawi; Mullah
General and Revolutionary Prosecutor of
Information - Subject to Secondary Sanctions;
(individual) [SDGT].
Tehran; Tehran Public and Revolution
Secondary sanctions risk: section 1(b) of
JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER,
Prosecutor; Tehran Public Prosecutor
Executive Order 13224, as amended by
Mohammad; a.k.a. JABIR, Mohammad; a.k.a.
(individual) [IRAN-HR].
Executive Order 13886; Commander-in-Chief,
JABIR, Muhammad; a.k.a. JABIR, Muhammad
JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI
Islamic Revolutionary Guard Corps;
Mahruz; a.k.a. JABIR, Muhammad Muhraz;
DOLATABADI, Abbas; a.k.a. JAFARI
Commander, Islamic Revolutionary Guard
a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan
DOLATABADI, Abbas; a.k.a. JAFARI
Corps; Major General; Brigadier Commander
1957; POB Latakia, Syria; Passport
DOVLATABADI, Abbas; a.k.a. JAFARI
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
N004871560 (Syria) (individual) [PAARSSR-
DOWLATABADI, Abbas; a.k.a. JA'FARI-
[IRAN-HR].
EO13894].
DOLATABADI, Abbas; a.k.a. JAFARI-
JA'FARI, Hasan (a.k.a. JAFARI, Hassan; a.k.a.
JAFAR, Amir Abdulaziz (a.k.a. ALMTHAJE,
DOLATABADI, Abbas; a.k.a. JA'FARI-
KALESTAN, Hasan Jafari (Arabic: ﻱﺮﻔﻌﺟ ﻦﺴﺣ
Ameer Abdulazeez Jaafar; a.k.a. AL-
DOWLATABADI, Abbas), Tehran Revolutionary
ﻥﺎﺘﺴﻠﻛ)), Turkey; DOB 28 Nov 1991; nationality
MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL-
and Public Court, Office of Tehran Prosecutor,
Iran; Gender Male; Secondary sanctions risk:
TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.
Arag Circle, Tehran, Iran; DOB 1953; Additional
section 1(b) of Executive Order 13224, as
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
Sanctions Information - Subject to Secondary
amended by Executive Order 13886; Passport
a.k.a. DIYANAT, Amir; a.k.a. MUSHTAQ, Abu),
Sanctions; Prosecutor-General of Tehran;
E65645407 (Iran); National ID No. 1630127760
Iran; Iraq; Oman; DOB 15 Mar 1967; alt. DOB
General and Revolutionary Prosecutor of
(Iran) (individual) [SDGT] (Linked To: AL-
25 Dec 1970; POB Iran; nationality Iran;
Tehran; Tehran Public and Revolution
JAMAL, Sa'id Ahmad Muhammad).
Additional Sanctions Information - Subject to
Prosecutor; Tehran Public Prosecutor
JAFARI, Hassan (a.k.a. JA'FARI, Hasan; a.k.a.
Secondary Sanctions; Gender Male; Secondary
(individual) [IRAN-HR].
KALESTAN, Hasan Jafari (Arabic: ﻱﺮﻔﻌﺟ ﻦﺴﺣ
sanctions risk: section 1(b) of Executive Order
JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI
ﻥﺎﺘﺴﻠﻛ)), Turkey; DOB 28 Nov 1991; nationality
13224, as amended by Executive Order 13886;
DOLATABADI, Abbas; a.k.a. JAFARI
Iran; Gender Male; Secondary sanctions risk:
Passport W44473918 (Iran); alt. Passport
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
section 1(b) of Executive Order 13224, as
A12688767 (Iraq); alt. Passport F35307926
ABADI, Abbas; a.k.a. JAFARI DOWLATABADI,
amended by Executive Order 13886; Passport
(Iran) (individual) [SDGT] [IFSR] (Linked To:
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
E65645407 (Iran); National ID No. 1630127760
ISLAMIC REVOLUTIONARY GUARD CORPS
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
(Iran) (individual) [SDGT] (Linked To: AL-
(IRGC)-QODS FORCE).
JA'FARI-DOWLATABADI, Abbas), Tehran
JAMAL, Sa'id Ahmad Muhammad).
JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a.
Revolutionary and Public Court, Office of
JAFARI, Mani; DOB 22 Mar 1977; POB Tehran,
BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a.
Tehran Prosecutor, Arag Circle, Tehran, Iran;
Iran; Additional Sanctions Information - Subject
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
DOB 1953; Additional Sanctions Information -
to Secondary Sanctions; Passport 10734 (Iran)
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
Subject to Secondary Sanctions; Prosecutor-
(individual) [NPWMD] [IFSR].
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
General of Tehran; General and Revolutionary
JAFARI, Milad; DOB 20 Sep 1974; POB Tehran,
20 Jul 1966; POB Central Java, Indonesia;
Prosecutor of Tehran; Tehran Public and
Iran; nationality Iran; Additional Sanctions
nationality Indonesia; Secondary sanctions risk:
Revolution Prosecutor; Tehran Public
Information - Subject to Secondary Sanctions;
section 1(b) of Executive Order 13224, as
Prosecutor (individual) [IRAN-HR].
Passport L8081303 (Iran) issued 14 Mar 2006
amended by Executive Order 13886 (individual)
JAFARI DOWLATABADI, Abbas (a.k.a.
expires 14 Mar 2011 (individual) [NPWMD]
[SDGT].
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
[IFSR].
JA'FARABADI, Ali, Iran; DOB 20 Sep 1975;
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
JA'FARI, Mohammad Agha (a.k.a. "JA'FARI,
nationality Iran; Additional Sanctions
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Mohammad"), Iran; DOB 1966; alt. DOB 1967;
Information - Subject to Secondary Sanctions;
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
POB Kashan, Iran; Additional Sanctions
Gender Male; National ID No. 5718870888
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
Information - Subject to Secondary Sanctions;
(Iran) (individual) [NPWMD] [IRGC] [IFSR]
JA'FARI-DOWLATABADI, Abbas), Tehran
Gender Male; Secondary sanctions risk: section
(Linked To: ISLAMIC REVOLUTIONARY
Revolutionary and Public Court, Office of
1(b) of Executive Order 13224, as amended by
GUARD CORPS AIR FORCE).
Tehran Prosecutor, Arag Circle, Tehran, Iran;
Executive Order 13886 (individual) [SDGT]
JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI
DOB 1953; Additional Sanctions Information -
[IRGC] [IFSR] (Linked To: ISLAMIC
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
Subject to Secondary Sanctions; Prosecutor-
REVOLUTIONARY GUARD CORPS AL-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
General of Tehran; General and Revolutionary
GHADIR MISSILE COMMAND).
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
Prosecutor of Tehran; Tehran Public and
October 22, 2025
- 1121 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali;
Revolution Prosecutor; Tehran Public
sanctions risk: section 1(b) of Executive Order
a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI-
Prosecutor (individual) [IRAN-HR].
13224, as amended by Executive Order 13886
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI
(individual) [SDGT].
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
DOLATABADI, Abbas; a.k.a. JAFARI
JAFFAR, Abdulrahman Mohammad (a.k.a.
1957; POB Yazd, Iran; Additional Sanctions
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
Information - Subject to Secondary Sanctions;
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
Secondary sanctions risk: section 1(b) of
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Executive Order 13224, as amended by
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Executive Order 13886; Commander-in-Chief,
JA'FARI-DOWLATABADI, Abbas), Tehran
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Islamic Revolutionary Guard Corps;
Revolutionary and Public Court, Office of
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
Commander, Islamic Revolutionary Guard
Tehran Prosecutor, Arag Circle, Tehran, Iran;
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Corps; Major General; Brigadier Commander
DOB 1953; Additional Sanctions Information -
Bahrain; nationality Bahrain; Secondary
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
Subject to Secondary Sanctions; Prosecutor-
sanctions risk: section 1(b) of Executive Order
[IRAN-HR].
General of Tehran; General and Revolutionary
13224, as amended by Executive Order 13886
JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali;
Prosecutor of Tehran; Tehran Public and
(individual) [SDGT].
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-
Revolution Prosecutor; Tehran Public
JAFFER ALI, Abdul Rahman Mohamed (a.k.a.
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Prosecutor (individual) [IRAN-HR].
JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
JA'FARI-DOWLATABADI, Abbas (a.k.a.
a.k.a. JAFFAR, Abdulrahman Mohammad;
1957; POB Yazd, Iran; Additional Sanctions
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Information - Subject to Secondary Sanctions;
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Secondary sanctions risk: section 1(b) of
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Executive Order 13224, as amended by
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
Executive Order 13886; Commander-in-Chief,
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Islamic Revolutionary Guard Corps;
JAFARI-DOLATABADI, Abbas), Tehran
Bahrain; nationality Bahrain; Secondary
Commander, Islamic Revolutionary Guard
Revolutionary and Public Court, Office of
sanctions risk: section 1(b) of Executive Order
Corps; Major General; Brigadier Commander
Tehran Prosecutor, Arag Circle, Tehran, Iran;
13224, as amended by Executive Order 13886
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
DOB 1953; Additional Sanctions Information -
(individual) [SDGT].
[IRAN-HR].
Subject to Secondary Sanctions; Prosecutor-
JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR
JAFARI, Mohammad Javad, Number 7 Daftari,
General of Tehran; General and Revolutionary
'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Dawudieh, Shariati Avenue, Tehran, Iran; DOB
Prosecutor of Tehran; Tehran Public and
JAFFAR, Abdulrahman Mohammad; a.k.a.
1945; Additional Sanctions Information - Subject
Revolution Prosecutor; Tehran Public
JAFFER ALI, Abdul Rahman Mohamed; a.k.a.
to Secondary Sanctions (individual) [NPWMD]
Prosecutor (individual) [IRAN-HR].
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
[IFSR].
JAFARI-NAJAFABADI, Mohammad Ali (a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
JAFARIBANDARABADI, Mohammadreza (a.k.a.
JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali;
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
BANDARABADI, Mohammad Reza Jafari), Iran;
a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI,
KHAL"); DOB 15 Jan 1968; POB Muharraq,
DOB 29 Nov 1989; POB Yazd, Iran; nationality
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
Bahrain; nationality Bahrain; Secondary
Iran; Additional Sanctions Information - Subject
1957; POB Yazd, Iran; Additional Sanctions
sanctions risk: section 1(b) of Executive Order
to Secondary Sanctions; Gender Male;
Information - Subject to Secondary Sanctions;
13224, as amended by Executive Order 13886
Passport M20385084 (Iran) (individual) [IRAN-
Secondary sanctions risk: section 1(b) of
(individual) [SDGT].
HR] (Linked To: IRANIAN MINISTRY OF
Executive Order 13224, as amended by
JAFFIR, 'Abd al-Rahman Muhammad (a.k.a.
INTELLIGENCE AND SECURITY).
Executive Order 13886; Commander-in-Chief,
JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI
Islamic Revolutionary Guard Corps;
a.k.a. JAFFAR, Abdulrahman Mohammad;
DOLATABADI, Abbas; a.k.a. JAFARI
Commander, Islamic Revolutionary Guard
a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
Corps; Major General; Brigadier Commander
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
[IRAN-HR].
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
JAFFAR 'ALI, 'Abd al-Rahman Muhammad
KHAL"); DOB 15 Jan 1968; POB Muharraq,
JA'FARI-DOWLATABADI, Abbas), Tehran
(a.k.a. JAFFAR, Abdulrahman Mohammad;
Bahrain; nationality Bahrain; Secondary
Revolutionary and Public Court, Office of
a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
sanctions risk: section 1(b) of Executive Order
Tehran Prosecutor, Arag Circle, Tehran, Iran;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
13224, as amended by Executive Order 13886
DOB 1953; Additional Sanctions Information -
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
(individual) [SDGT].
Subject to Secondary Sanctions; Prosecutor-
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
JAFIELA BOUTIQUE, S.A. DE C.V. (a.k.a. LUSH
General of Tehran; General and Revolutionary
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
STYLE; a.k.a. LUSH STYLE BOUTIQUE), Av.
Prosecutor of Tehran; Tehran Public and
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Naciones Unidas 5131 Local 3, Colonia
Bahrain; nationality Bahrain; Secondary
Jardines Universidad, Zapopan, Jalisco,
October 22, 2025
- 1122 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mexico; Plaza Punto Rio, Blvd. Enrique
STEEL COMPLEX (Arabic: ﺩﻻﻮﻓ ﻥﺎﻬﺟ ﺖﮐﺮﺷ
JAHLEB, Ahmed Sadu Yousef (a.k.a. ALJIHLIB,
Sanchez Alonso #1980 Local 7, Desarrollo Tres
ﻥﺎﺟﺮﯿﺳ); a.k.a. "SJSCO"), 6th Bokharest Alley
Yousef; a.k.a. JAHLEB, Ahmed; a.k.a. JAHLEB,
Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil
Bokharest Ave., Tehran, Iran; No. 2, Zhubin
Ahmed Sadu; a.k.a. JAKHLAB, Ahmad Saado
No. 95562 (Mexico) [SDNTK].
Alley, Shahidi Street, Haghani Highway, Vanak
Yusuf), Turkey; DOB 23 Dec 1976; nationality
JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a.
Square, Tehran, Iran; Cross of Gol Gohar
Egypt; Gender Male; Secondary sanctions risk:
JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
Mining and Industrial Co. Shiraz Road 50 Km,
section 1(b) of Executive Order 13224, as
a.k.a. JAFFAR, Abdulrahman Mohammad;
Sirjan, Iran; Website www.sjsco.ir; Additional
amended by Executive Order 13886; Passport
a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
Sanctions Information - Subject to Secondary
P00018023 (Egypt) (individual) [SDGT] (Linked
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Sanctions; Commercial Registry Number 3191
To: HAMAS).
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
(Iran) [IRAN-EO13871].
JAIME EDERY C. & CIA. S. EN C. (a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
JAHAN TECH (a.k.a. JAHAN TECH PARS
LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a.
KHAL"); DOB 15 Jan 1968; POB Muharraq,
COMPANY; a.k.a. JAHAN TECH ROOYAN
LILIANA ESQUENAZI M. AND CIA. S. C. S.),
Bahrain; nationality Bahrain; Secondary
PARS), B18, Takhte-e-Jamshid Building,
Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #
sanctions risk: section 1(b) of Executive Order
Science and Technology Park, Shiraz, Iran;
800243259-5 (Colombia) [SDNTK].
13224, as amended by Executive Order 13886
Additional Sanctions Information - Subject to
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.,
(individual) [SDGT].
Secondary Sanctions [NPWMD] [IFSR].
Calle 25C No. 85C-52, Bogota, Colombia; NIT #
JAHAN ARAS KISH, No. 5 Jam Tower, Unit 31,
JAHAN TECH PARS COMPANY (a.k.a. JAHAN
860525034-4 (Colombia) [SDNTK].
6th Floor, Bidar Street, Elahieh, Tehran, Iran;
TECH; a.k.a. JAHAN TECH ROOYAN PARS),
JAISH ALADL (a.k.a. ARMY OF GOD (GOD'S
No. 716 Sarina Tower 1, 7th Floor, Kish, Iran;
B18, Takhte-e-Jamshid Building, Science and
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
Additional Sanctions Information - Subject to
Technology Park, Shiraz, Iran; Additional
BALOCH PEOPLES RESISTANCE
Secondary Sanctions; Secondary sanctions
Sanctions Information - Subject to Secondary
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
risk: section 1(b) of Executive Order 13224, as
Sanctions [NPWMD] [IFSR].
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
amended by Executive Order 13886;
JAHAN TECH ROOYAN PARS (a.k.a. JAHAN
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
Registration ID 10877 (Iran) [SDGT] [IRGC]
TECH; a.k.a. JAHAN TECH PARS COMPANY),
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
B18, Takhte-e-Jamshid Building, Science and
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
GUARD CORPS (IRGC)-QODS FORCE;
Technology Park, Shiraz, Iran; Additional
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
Linked To: NAJAFPUR, Sa'id).
Sanctions Information - Subject to Secondary
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JAHAN DESTINATIONS TRAVEL AND
Sanctions [NPWMD] [IFSR].
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
TOURISM LLC, G/F, Falcon Tower, Riggat Al
JAHANDUST, Mojtaba (a.k.a. MARGHUB,
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Buteen, Deira, P.O. Box 125327, Dubai, United
Mojtaba Jahandust (Arabic: ﺖﺳﻭﺪﻧﺎﻬﺟ ﻰﺒﺘﺠﻣ
PEOPLE'S RESISTANCE MOVEMENT OF
Arab Emirates; Office No. 4, Riqat Albutain,
ﺏﻮﻏﺮﻣ)), Iran; DOB 15 Apr 1985; POB Tehran,
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
Deira, Dubai, United Arab Emirates; Additional
Iran; nationality Iran; Gender Male; Secondary
a.k.a. THE POPULAR RESISTANCE
Sanctions Information - Subject to Secondary
sanctions risk: section 1(b) of Executive Order
MOVEMENT OF IRAN), Iran; Pakistan;
Sanctions; Secondary sanctions risk: section
13224, as amended by Executive Order 13886;
Afghanistan; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
National ID No. 0072441364 (Iran) (individual)
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Tourism License No.
[SDGT] [IRGC] (Linked To: KATA'IB
Executive Order 13886 [FTO] [SDGT].
585026 (United Arab Emirates); Registration
HIZBALLAH).
JAISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S
Number 110323 (United Arab Emirates) [SDGT]
JAHLEB, Ahmed (a.k.a. ALJIHLIB, Yousef; a.k.a.
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
[IFSR] (Linked To: MAHAN AIR).
JAHLEB, Ahmed Sadu; a.k.a. JAHLEB, Ahmed
BALOCH PEOPLES RESISTANCE
JAHAN FOOLAD SIRJAN (a.k.a. JAHAN
Sadu Yousef; a.k.a. JAKHLAB, Ahmad Saado
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
FOOLAD STEEL COMPANY; a.k.a. SIRJAN
Yusuf), Turkey; DOB 23 Dec 1976; nationality
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
JAHAN FOOLAD; a.k.a. SIRJAN JAHAN
Egypt; Gender Male; Secondary sanctions risk:
a.k.a. JAISH ALADL; a.k.a. JAISH UL-ADL;
STEEL COMPLEX (Arabic: ﺩﻻﻮﻓ ﻥﺎﻬﺟ ﺖﮐﺮﺷ
section 1(b) of Executive Order 13224, as
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
ﻥﺎﺟﺮﯿﺳ); a.k.a. "SJSCO"), 6th Bokharest Alley
amended by Executive Order 13886; Passport
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
Bokharest Ave., Tehran, Iran; No. 2, Zhubin
P00018023 (Egypt) (individual) [SDGT] (Linked
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
Alley, Shahidi Street, Haghani Highway, Vanak
To: HAMAS).
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
Square, Tehran, Iran; Cross of Gol Gohar
JAHLEB, Ahmed Sadu (a.k.a. ALJIHLIB, Yousef;
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
Mining and Industrial Co. Shiraz Road 50 Km,
a.k.a. JAHLEB, Ahmed; a.k.a. JAHLEB, Ahmed
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Sirjan, Iran; Website www.sjsco.ir; Additional
Sadu Yousef; a.k.a. JAKHLAB, Ahmad Saado
PEOPLE'S RESISTANCE MOVEMENT OF
Sanctions Information - Subject to Secondary
Yusuf), Turkey; DOB 23 Dec 1976; nationality
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
Sanctions; Commercial Registry Number 3191
Egypt; Gender Male; Secondary sanctions risk:
a.k.a. THE POPULAR RESISTANCE
(Iran) [IRAN-EO13871].
section 1(b) of Executive Order 13224, as
MOVEMENT OF IRAN), Iran; Pakistan;
JAHAN FOOLAD STEEL COMPANY (a.k.a.
amended by Executive Order 13886; Passport
Afghanistan; Secondary sanctions risk: section
JAHAN FOOLAD SIRJAN; a.k.a. SIRJAN
P00018023 (Egypt) (individual) [SDGT] (Linked
1(b) of Executive Order 13224, as amended by
JAHAN FOOLAD; a.k.a. SIRJAN JAHAN
To: HAMAS).
Executive Order 13886 [FTO] [SDGT].
October 22, 2025
- 1123 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a.
YARMOUK; a.k.a. KHALID BIN AL-WALEED
Yousef), Turkey; DOB 23 Dec 1976; nationality
JAYSH AL-ISLAM); Secondary sanctions risk:
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
Egypt; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [FTO]
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
amended by Executive Order 13886; Passport
[SDGT].
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
P00018023 (Egypt) (individual) [SDGT] (Linked
JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL-
OF YARMOUK; a.k.a. SHOHADAA AL-
To: HAMAS).
MUAJIRIN BRIGADE; a.k.a. ARMY OF
YARMOUK BRIGADE; a.k.a. SHUHADA AL
JAKSIC, Marko; DOB 1954; POB Mitrovica,
FOREIGN FIGHTERS AND SUPPORTERS;
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Serbia and Montenegro (individual) [BALKANS].
a.k.a. ARMY OF THE EMIGRANTS AND
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje,
HELPERS; a.k.a. BRIGADE OF THE
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Kosovo, Serbia (individual) [BALKANS].
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Syria; Secondary sanctions risk: section 1(b) of
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
Executive Order 13224, as amended by
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
KATEEB AL MUHAJIREEN WAL ANSAR;
Executive Order 13886 [SDGT].
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
JAISH UL-ADL (a.k.a. ARMY OF GOD (GOD'S
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
MUHAJIRIN AND ANSAR ARMY), Syria;
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
Secondary sanctions risk: section 1(b) of
BALOCH PEOPLES RESISTANCE
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
Executive Order 13224, as amended by
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
1958; POB Al-Madinah, Saudi Arabia;
Executive Order 13886 [SDGT].
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
nationality Saudi Arabia; Secondary sanctions
JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a.
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
risk: section 1(b) of Executive Order 13224, as
AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
amended by Executive Order 13886; Passport
FOREIGN FIGHTERS AND SUPPORTERS;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
A-992535 (Saudi Arabia); alt. Passport B
a.k.a. ARMY OF THE EMIGRANTS AND
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
524420 issued 15 Jul 1998 expires 22 May
HELPERS; a.k.a. BRIGADE OF THE
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
2003 (individual) [SDGT].
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL-
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
KATEEB AL MUHAJIREEN WAL ANSAR;
a.k.a. THE POPULAR RESISTANCE
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
MOVEMENT OF IRAN), Iran; Pakistan;
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
MUHAJIRIN AND ANSAR ARMY), Syria;
Afghanistan; Secondary sanctions risk: section
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
Secondary sanctions risk: section 1(b) of
1(b) of Executive Order 13224, as amended by
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].
1958; POB Al-Madinah, Saudi Arabia;
Executive Order 13886 [SDGT].
JAISH-E-MOHAMMED (a.k.a. ARMY OF
nationality Saudi Arabia; Secondary sanctions
JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL-
MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
risk: section 1(b) of Executive Order 13224, as
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
amended by Executive Order 13886; Passport
ANSAR AL-SUNNA ARMY; a.k.a. JUND AL-
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
A-992535 (Saudi Arabia); alt. Passport B
ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
524420 issued 15 Jul 1998 expires 22 May
"FOLLOWERS OF ISLAM IN KURDISTAN";
FURQAAN), Pakistan; Secondary sanctions
2003 (individual) [SDGT].
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
risk: section 1(b) of Executive Order 13224, as
JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
amended by Executive Order 13886 [FTO]
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
[SDGT].
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
a.k.a. "SOLDIERS OF GOD"; a.k.a.
JAISH-I-MOHAMMED (a.k.a. ARMY OF
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
OF ISLAM IN KURDISTAN"), Iraq; Secondary
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
sanctions risk: section 1(b) of Executive Order
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
13224, as amended by Executive Order 13886
MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
[FTO] [SDGT].
FURQAAN), Pakistan; Secondary sanctions
1958; POB Al-Madinah, Saudi Arabia;
JAISH KHALED BIN ALWALEED (a.k.a. AL
risk: section 1(b) of Executive Order 13224, as
nationality Saudi Arabia; Secondary sanctions
YARMUK BRIGADE; a.k.a. ARMY OF KHALED
amended by Executive Order 13886 [FTO]
risk: section 1(b) of Executive Order 13224, as
BIN ALWALEED; a.k.a. BRIGADE OF THE
[SDGT].
amended by Executive Order 13886; Passport
YARMOUK MARTYRS; a.k.a. JAYSH KHALED
JAKHLAB, Ahmad Saado Yusuf (a.k.a. ALJIHLIB,
A-992535 (Saudi Arabia); alt. Passport B
BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL-
Yousef; a.k.a. JAHLEB, Ahmed; a.k.a. JAHLEB,
524420 issued 15 Jul 1998 expires 22 May
WALID; a.k.a. KATIBAH SHUHADA' AL-
Ahmed Sadu; a.k.a. JAHLEB, Ahmed Sadu
2003 (individual) [SDGT].
October 22, 2025
- 1124 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
MINISTRY OF INTELLIGENCE AND
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
SECURITY).
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail
JALALIAN, Ramin (a.k.a. JALALAYAN, Ramin;
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
a.k.a. JLALIYAN, Ramin), Tehran, Iran; Dubai,
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
United Arab Emirates; DOB 09 Jun 1985; POB
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Tehran, Iran; nationality Iran; Gender Male;
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
Secondary sanctions risk: section 1(b) of
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
Executive Order 13224, as amended by
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
1958; POB Al-Madinah, Saudi Arabia;
Executive Order 13886; National ID No.
"ANAYATURAHMAN"; a.k.a.
nationality Saudi Arabia; Secondary sanctions
0079844758 (Iran) (individual) [SDGT] [IFSR]
"INAYATURAHMAN"; a.k.a.
risk: section 1(b) of Executive Order 13224, as
(Linked To: MINISTRY OF DEFENSE AND
"INAYATURRAHMAN"), Saidabad Pajagi Road,
amended by Executive Order 13886; Passport
ARMED FORCES LOGISTICS).
Peshawar, Pakistan; DOB 02 Dec 1973; POB
A-992535 (Saudi Arabia); alt. Passport B
JALALMAAB, Mohammad (a.k.a. JALAL MAAB,
Nangalam Village, Manugay District,
524420 issued 15 Jul 1998 expires 22 May
Mohammad (Arabic: ﺏﺂﻣ ﻝﻼﺟ ﺪﻤﺤﻣ)), Iran; Iraq;
Afghanistan; nationality Pakistan; Gender Male;
2003 (individual) [SDGT].
DOB 15 Oct 1963; nationality Iran; Additional
Secondary sanctions risk: section 1(b) of
JALAL MAAB, Mohammad (Arabic: ﻝﻼﺟ ﺪﻤﺤﻣ
Sanctions Information - Subject to Secondary
Executive Order 13224, as amended by
ﺏﺂﻣ) (a.k.a. JALALMAAB, Mohammad), Iran;
Sanctions; Gender Male; Secondary sanctions
Executive Order 13886; Passport BG1744461
Iraq; DOB 15 Oct 1963; nationality Iran;
risk: section 1(b) of Executive Order 13224, as
(Pakistan); National ID No. 1730156254465
Additional Sanctions Information - Subject to
amended by Executive Order 13886; Passport
(Pakistan) (individual) [SDGT] (Linked To:
Secondary Sanctions; Gender Male; Secondary
J32373111 (Iran); alt. Passport W40896197
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
sanctions risk: section 1(b) of Executive Order
(Iran); alt. Passport T47386425 (Iran); alt.
TALIBAN; Linked To: LASHKAR E-TAYYIBA).
13224, as amended by Executive Order 13886;
Passport G10513532 (Iran); alt. Passport
JALILI, Masoud, Number 3, Kagzar Alley, Shahid
Passport J32373111 (Iran); alt. Passport
D10005655 (Iran); National ID No. 2991399554
Hedayeti Avenue, Shahid Soleimani
W40896197 (Iran); alt. Passport T47386425
(Iran) (individual) [SDGT] [IFSR] (Linked To:
Expressway, Tehran 1675646611, Iran; DOB 08
(Iran); alt. Passport G10513532 (Iran); alt.
RECONSTRUCTION ORGANIZATION OF
Dec 1987; POB Tehran, Iran; nationality Iran;
Passport D10005655 (Iran); National ID No.
HOLY SHRINES IN IRAQ).
Additional Sanctions Information - Subject to
2991399554 (Iran) (individual) [SDGT] [IFSR]
JALALOV, Najmiddin (a.k.a. ABU YAHYA
Secondary Sanctions; Gender Male; National ID
(Linked To: RECONSTRUCTION
MUHAMMAD FATIH; a.k.a. JALOLOV,
No. 0079491391 (Iran); Birth Certificate Number
ORGANIZATION OF HOLY SHRINES IN
Najmiddin; a.k.a. JALOLOV, Najmiddin
49332 (Iran) (individual) [IRGC] [IFSR]
IRAQ).
Kamolitdinovich; a.k.a. ZHALALOV,
[ELECTION-EO13848] (Linked To: ISLAMIC
JALALAYAN, Ramin (a.k.a. JALALIAN, Ramin;
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
REVOLUTIONARY GUARD CORPS).
a.k.a. JLALIYAN, Ramin), Tehran, Iran; Dubai,
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park
United Arab Emirates; DOB 09 Jun 1985; POB
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug
Tehran, Iran; nationality Iran; Gender Male;
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
1961; POB Eghlid, Fars Province, Iran; Website
Secondary sanctions risk: section 1(b) of
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
http://www.jalili.ir; alt. Website
Executive Order 13224, as amended by
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
http://sharif.edu/jalili; Email Address
Executive Order 13886; National ID No.
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
jalili@sharif.edu; alt. Email Address
0079844758 (Iran) (individual) [SDGT] [IFSR]
Andijan region, Uzbekistan; DOB 01 Apr 1972;
rjalili@yahoo.com; alt. Email Address
(Linked To: MINISTRY OF DEFENSE AND
alt. DOB 1972; POB Andijan region,
rasoul.jalili@peykasa.ir; Additional Sanctions
ARMED FORCES LOGISTICS).
Uzbekistan; nationality Uzbekistan; Secondary
Information - Subject to Secondary Sanctions;
JALALI, Maysam (a.k.a. JALALI, Meysam), Iran;
sanctions risk: section 1(b) of Executive Order
Passport N15792968; Associate Professor,
DOB 22 Mar 1987; POB Qorveh, Iran;
13224, as amended by Executive Order 13886
Department of Computer Engineering, Sharif
nationality Iran; Additional Sanctions
(individual) [SDGT].
University of Technology; Alternate Title, Editor-
Information - Subject to Secondary Sanctions;
JALIL, Inayatullah ur-Rahman (a.k.a. AL
In-Chief of ISeCure; Alternate Title, Dean of
Gender Male; Passport K45469660 (Iran)
RAHMAN, Inayat al Rahman bin Sheikh Jamil;
Scientific and International Cooperation, Sharif
(individual) [IRAN-HR] (Linked To: IRANIAN
a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
University of Technology; Alternate Title, Head,
MINISTRY OF INTELLIGENCE AND
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Information Technology Group, Sharif University
SECURITY).
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
of Technology (individual) [IRAN-TRA].
JALALI, Meysam (a.k.a. JALALI, Maysam), Iran;
bin Sheikh Jamil; a.k.a. JAMEAL, 'Anayet el-
JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park
DOB 22 Mar 1987; POB Qorveh, Iran;
Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL,
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug
nationality Iran; Additional Sanctions
Enayat al-Rahman; a.k.a. JAMIL,
1961; POB Eghlid, Fars Province, Iran; Website
Information - Subject to Secondary Sanctions;
Enayaturrahman; a.k.a. JAMIL, Enayetul
http://www.jalili.ir; alt. Website
Gender Male; Passport K45469660 (Iran)
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
http://sharif.edu/jalili; Email Address
(individual) [IRAN-HR] (Linked To: IRANIAN
RAHMAN, Anayat ur; a.k.a. RAHMAN,
jalili@sharif.edu; alt. Email Address
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
rjalili@yahoo.com; alt. Email Address
October 22, 2025
- 1125 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
rasoul.jalili@peykasa.ir; Additional Sanctions
JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da
JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH
Information - Subject to Secondary Sanctions;
Jalut Hassam; a.k.a. AL-MARSUMI, Saddah
ANSHARUT DAULAH; a.k.a. JEMAAH
Passport N15792968; Associate Professor,
Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah
ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia;
Department of Computer Engineering, Sharif
Village, Syria; As Susah Village, Syria; Baghuz,
Secondary sanctions risk: section 1(b) of
University of Technology; Alternate Title, Editor-
Syria; DOB 1955; alt. DOB 1956; citizen Syria;
Executive Order 13224, as amended by
In-Chief of ISeCure; Alternate Title, Dean of
Secondary sanctions risk: section 1(b) of
Executive Order 13886 [SDGT].
Scientific and International Cooperation, Sharif
Executive Order 13224, as amended by
JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH
University of Technology; Alternate Title, Head,
Executive Order 13886 (individual) [SDGT].
ANSHARUT TAUHID; a.k.a. JEMMAH
Information Technology Group, Sharif University
JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da
ANSHARUT TAUHID; a.k.a. JEM'MAH
of Technology (individual) [IRAN-TRA].
Jalut Hassam; a.k.a. AL-MARSUMI, Saddah
ANSHARUT TAUHID; a.k.a. JEMMAH
JALISCO NEW GENERATION CARTEL (a.k.a.
Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
CARTEL DE JALISCO NUEVA GENERACION;
Village, Syria; As Susah Village, Syria; Baghuz,
"JAT"), Indonesia; Secondary sanctions risk:
a.k.a. CJNG; a.k.a. NEW GENERATION
Syria; DOB 1955; alt. DOB 1956; citizen Syria;
section 1(b) of Executive Order 13224, as
CARTEL OF JALISCO), Mexico; Secondary
Secondary sanctions risk: section 1(b) of
amended by Executive Order 13886 [FTO]
sanctions risk: section 1(b) of Executive Order
Executive Order 13224, as amended by
[SDGT].
13224, as amended by Executive Order 13886;
Executive Order 13886 (individual) [SDGT].
JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH
Organization Type: Transnational Terrorist
JAM PETROCHEMICAL COMPANY (Arabic:
ANSHARUT TAUHID; a.k.a. JEMMAH
Group; Target Type Criminal Organization
ﻡﺎﻋ ﯽﻣﺎﻬﺳ ﻢﺟ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ) (a.k.a. JAM
ANSHARUT TAUHID; a.k.a. JEM'MAH
[SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-
PETROCHEMICAL COMPLEX), Pars Special
ANSHARUT TAUHID; a.k.a. JEMMAH
EO14059].
Economic Energy Zone, Jam Petrochemical
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
JALOLOV, Najmiddin (a.k.a. ABU YAHYA
Co,, Assaluyeh, Boushehr Province 75118-
"JAT"), Indonesia; Secondary sanctions risk:
MUHAMMAD FATIH; a.k.a. JALALOV,
11368, Iran; No. 27 Nezami St., Tavanir Ave,
section 1(b) of Executive Order 13224, as
Najmiddin; a.k.a. JALOLOV, Najmiddin
Tehran 1434853114, Iran; Website
amended by Executive Order 13886 [FTO]
Kamolitdinovich; a.k.a. ZHALALOV,
https://www.jpcomplex.ir; Additional Sanctions
[SDGT].
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
Information - Subject to Secondary Sanctions;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a.
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
National ID No. 10100777300 (Iran);
ADMINISTRATION OF THE REVIVAL OF
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
Registration Number 32285 (Iran) [IRAN-
ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
EO13846] (Linked To: IRAN PETROCHEMICAL
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
COMMERCIAL COMPANY).
WISDOM; a.k.a. COMMITTEE FOR EUROPE
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
JAM PETROCHEMICAL COMPLEX (a.k.a. JAM
AND THE AMERICAS; a.k.a. DORA E
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
PETROCHEMICAL COMPANY (Arabic: ﺖﮐﺮﺷ
MIRESISE; a.k.a. GENERAL KUWAIT
Andijan region, Uzbekistan; DOB 01 Apr 1972;
ﻡﺎﻋ ﯽﻣﺎﻬﺳ ﻢﺟ ﯽﻤﯿﺷﻭﺮﺘﭘ)), Pars Special
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
alt. DOB 1972; POB Andijan region,
Economic Energy Zone, Jam Petrochemical
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Uzbekistan; nationality Uzbekistan; Secondary
Co,, Assaluyeh, Boushehr Province 75118-
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
sanctions risk: section 1(b) of Executive Order
11368, Iran; No. 27 Nezami St., Tavanir Ave,
HERITAGE RESTORATION SOCIETY; a.k.a.
13224, as amended by Executive Order 13886
Tehran 1434853114, Iran; Website
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
(individual) [SDGT].
https://www.jpcomplex.ir; Additional Sanctions
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
JALOLOV, Najmiddin Kamolitdinovich (a.k.a.
Information - Subject to Secondary Sanctions;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
ABU YAHYA MUHAMMAD FATIH; a.k.a.
National ID No. 10100777300 (Iran);
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JALALOV, Najmiddin; a.k.a. JALOLOV,
Registration Number 32285 (Iran) [IRAN-
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Najmiddin; a.k.a. ZHALALOV, Nazhmiddin;
EO13846] (Linked To: IRAN PETROCHEMICAL
JAMIATUL IHYA UL TURATH; a.k.a.
a.k.a. ZHALOLOV, Nazhmiddin; a.k.a.
COMMERCIAL COMPANY).
JAMIATUL-YAHYA UT TURAZ; a.k.a.
ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a.
JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT;
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a.
a.k.a. GROUPE COMBATTANT TUNISIEN;
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a.
a.k.a. TUNISIAN COMBAT GROUP; a.k.a.
SOCIETY OF THE REBIRTH OF THE ISLAMIC
ZHANOV, Najmiddin Kamilidinovich; a.k.a.
TUNISIAN COMBATANT GROUP; a.k.a.
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
"ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a.
"JCT"); Secondary sanctions risk: section 1(b)
a.k.a. JOMIYATU-EHYA-UT TURAS AL
"YAKH'YO"), S. Jalilov Street 14, Khartu,
of Executive Order 13224, as amended by
ISLAMI; a.k.a. KJRC-BOSNIA AND
Andijan region, Uzbekistan; DOB 01 Apr 1972;
Executive Order 13886 [SDGT].
HERZEGOVINA; a.k.a. KUWAIT GENERAL
alt. DOB 1972; POB Andijan region,
JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH
COMMITTEE FOR AID; a.k.a. KUWAITI
Uzbekistan; nationality Uzbekistan; Secondary
ANSHARUT DAULAT; a.k.a. JEMAAH
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
sanctions risk: section 1(b) of Executive Order
ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia;
COMMITTEE, BOSNIA AND HERZEGOVINA;
13224, as amended by Executive Order 13886
Secondary sanctions risk: section 1(b) of
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
(individual) [SDGT].
Executive Order 13224, as amended by
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Executive Order 13886 [SDGT].
ISLAMI; a.k.a. NARA WELFARE AND
October 22, 2025
- 1126 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EDUCATION ASSOCIATION; a.k.a. NGO
AMERICAS AND EUROPEAN MUSLIM
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
TURATH; a.k.a. ORGANIZACIJA
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
PREPORODA ISLAMSKE TRADICIJE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
KUVAJT; a.k.a. PLANDISTE SCHOOL,
RIHS YOUTH CENTER COMMITTEE; a.k.a.
SUNNAH; a.k.a. JAMAAT UL DAWA AL
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
QURAN; a.k.a. JAMA'AT UL DAWA AL-
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
BENIN; a.k.a. RIHS-BOSNIA AND
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
DAWA AL-QURAN WAL-SUNNA; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
SOCIETY FOR THE CALL/INVITATION TO
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
ADMINISTRATION FOR THE BUILDING OF
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Afghanistan; Secondary sanctions risk: section
RIHS ADMINISTRATION FOR THE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
1(b) of Executive Order 13224, as amended by
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Executive Order 13886 [SDGT].
AFRICAN CONTINENT COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
JAMAAT AL DAWA ILA AL SUNNAH (a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ASSEMBLY FOR THE CALL OF THE KORAN
AUDIO RECORDINGS COMMITTEE; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER;
AND THE SUNNAH; a.k.a. JAMA'AT AD-
RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. THE KUWAITI-CAMBODIAN
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
CHAOM CHAU CENTER; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28
SUNNAH; a.k.a. JAMAAT UL DAWA AL
COMMITTEE FOR AFRICA; a.k.a. RIHS
Mula Mustafe Baseskije Street, Sarajevo,
QURAN; a.k.a. JAMA'AT UL DAWA AL-
COMMITTEE FOR ALMSGIVING AND
Bosnia and Herzegovina; Number 2 Plandiste
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
CHARITIES; a.k.a. RIHS COMMITTEE FOR
Street, Sarajevo, Bosnia and Herzegovina;
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
M.M. Baseskije Street, No. 28p, Sarajevo,
DAWA AL-QURAN WAL-SUNNA; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 6 Donji
SOCIETY FOR THE CALL/INVITATION TO
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Hotonj Street, Sarajevo, Bosnia and
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Herzegovina; RIHS Office, Ilidza, Bosnia and
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Herzegovina; RIHS Alija House, Ilidza, Bosnia
Afghanistan; Secondary sanctions risk: section
COMMITTEE FOR WOMEN; a.k.a. RIHS
and Herzegovina; RIHS Office, Tirana, Albania;
1(b) of Executive Order 13224, as amended by
COMMITTEE FOR WOMEN,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
Executive Order 13886 [SDGT].
ADMINISTRATION FOR THE BUILDING OF
City of Sidon, Lebanon; Dangkor District,
JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN;
MOSQUES; a.k.a. RIHS CULTURAL
Phnom Penh, Cambodia; Kismayo, Somalia;
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
COMMITTEE; a.k.a. RIHS EDUCATING
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
EUROPE AMERICA MUSLIMS COMMITTEE;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
THE PURE AND RIGHTEOUS; a.k.a. ARMY
a.k.a. RIHS EUROPE AND THE AMERICAS
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
COMMITTEE; a.k.a. RIHS FATWAS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
a.k.a. FALAH-E-INSANIAT FOUNDATION;
COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
I-INSANIYAT; a.k.a. HUMAN WELFARE
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
FOUNDATION; a.k.a. HUMANITARIAN
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
WELFARE FOUNDATION; a.k.a. IDARA
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Secondary
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
COMMITTEE FOR THE CENTER FOR
sanctions risk: section 1(b) of Executive Order
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN;
13224, as amended by Executive Order 13886;
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
a.k.a. RIHS PROJECT OF ASSIGNING
Website www.alturath.org. Revival of Islamic
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
PREACHERS COMMITTEE; a.k.a. RIHS
Heritage Society Offices Worldwide. [SDGT].
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
PUBLIC RELATIONS COMMITTEE; a.k.a.
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
FREEDOM MOVEMENT; a.k.a. KASHMIR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
QITAL (a.k.a. ASSEMBLY FOR THE CALL OF
RESISTANCE FRONT; a.k.a. LASHKAR E-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
THE KORAN AND THE SUNNAH; a.k.a.
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
October 22, 2025
- 1127 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
a.k.a. ISIS-SINAI PROVINCE; a.k.a. ISLAMIC
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
PAKISTAN; a.k.a. MOVEMENT FOR
STATE IN THE SINAI; a.k.a. ISLAMIC STATE
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
OF IRAQ AND ASH-SHAM - SINAI PROVINCE;
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
SHAM - SINAI PROVINCE; a.k.a. ISLAMIC
a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
STATE-SINAI PROVINCE; a.k.a. WILAYAT
JAMA'AT UL DAWA AL-QU'RAN; a.k.a.
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JAMAAT-UD-DAWA AL QURAN WAL
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
PROVINCE"; a.k.a. "SUPPORTERS OF
WAL-SUNNA; a.k.a. SOCIETY FOR THE
AZADI-E-JAMMU AND KASHMIR; a.k.a.
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
CALL/INVITATION TO THE QURAN AND THE
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
Egypt; Secondary sanctions risk: section 1(b) of
"SALAFI GROUP"), Afghanistan; Secondary
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
Executive Order 13886 [FTO] [SDGT].
13224, as amended by Executive Order 13886
OF HUMANITY; a.k.a. "JUD"; a.k.a. "KASHMIR
JAMA'AT DA'WA AL-SUNNAT (a.k.a.
[SDGT].
RESISTANCE"; a.k.a. "MML"; a.k.a. "TAJK";
ASSEMBLY FOR THE CALL OF THE KORAN
JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN;
a.k.a. "THE RESISTANCE FRONT"), Pakistan;
AND THE SUNNAH; a.k.a. JAMA'AT AD-
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
Secondary sanctions risk: section 1(b) of
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
Executive Order 13224, as amended by
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
Executive Order 13886 [FTO] [SDGT].
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
THE PURE AND RIGHTEOUS; a.k.a. ARMY
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMAAT UD DAWA IL AL
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF
QURAN AL SUNNAH; a.k.a. JAMAAT UL
a.k.a. FALAH-E-INSANIAT FOUNDATION;
THE KORAN AND THE SUNNAH; a.k.a.
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
QITAL; a.k.a. JAMAAT AL DAWA ILA AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
I-INSANIYAT; a.k.a. HUMAN WELFARE
SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
DAWA AL-QURAN WAL-SUNNA; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SOCIETY FOR THE CALL/INVITATION TO
WELFARE FOUNDATION; a.k.a. IDARA
SUNNAH; a.k.a. JAMAAT UL DAWA AL
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
QURAN; a.k.a. JAMA'AT UL DAWA AL-
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
Afghanistan; Secondary sanctions risk: section
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
1(b) of Executive Order 13224, as amended by
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
DAWA AL-QURAN WAL-SUNNA; a.k.a.
Executive Order 13886 [SDGT].
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
SOCIETY FOR THE CALL/INVITATION TO
JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
(a.k.a. GROUP FOR THE SUPPORT OF
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
ISLAM AND MUSLIMS; a.k.a. GROUP TO
FREEDOM MOVEMENT; a.k.a. KASHMIR
Afghanistan; Secondary sanctions risk: section
SUPPORT ISLAM AND MUSLIMS; a.k.a.
RESISTANCE FRONT; a.k.a. LASHKAR E-
1(b) of Executive Order 13224, as amended by
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
Executive Order 13886 [SDGT].
a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL-
a.k.a. "GNIM"; a.k.a. "GSIM"); Secondary
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
sanctions risk: section 1(b) of Executive Order
PAKISTAN; a.k.a. MOVEMENT FOR
a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
13224, as amended by Executive Order 13886
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
JIHAD GROUP OF UZBEKISTAN; n.k.a.
[FTO] [SDGT].
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
(a.k.a. GROUP FOR THE SUPPORT OF
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI;
ISLAM AND MUSLIMS; a.k.a. GROUP TO
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
a.k.a. JAMIYAT; a.k.a. THE JAMAAT
SUPPORT ISLAM AND MUSLIMS; a.k.a.
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
JAMAAT NOSRAT AL-ISLAM WAL-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG");
MOUSLIMIN; a.k.a. NUSRAT AL-ISLAM WAL-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
Secondary sanctions risk: section 1(b) of
MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM");
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
Executive Order 13224, as amended by
Secondary sanctions risk: section 1(b) of
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
Executive Order 13886 [FTO] [SDGT].
Executive Order 13224, as amended by
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA
Executive Order 13886 [FTO] [SDGT].
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
(a.k.a. ANSAR BAYT AL-MAQDES; a.k.a.
JAMAAT UD DAWA IL AL QURAN AL SUNNAH
OF HUMANITY; a.k.a. "JUD"; a.k.a. "KASHMIR
ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT
(a.k.a. ASSEMBLY FOR THE CALL OF THE
RESISTANCE"; a.k.a. "MML"; a.k.a. "TAJK";
AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE;
KORAN AND THE SUNNAH; a.k.a. JAMA'AT
a.k.a. "THE RESISTANCE FRONT"), Pakistan;
October 22, 2025
- 1128 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary sanctions risk: section 1(b) of
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
Executive Order 13224, as amended by
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
Executive Order 13886 [FTO] [SDGT].
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
JAMAAT UL DAWA AL QURAN (a.k.a.
FREEDOM MOVEMENT; a.k.a. KASHMIR
Tribal Agency, Pakistan; Bajaur Tribal Agency,
ASSEMBLY FOR THE CALL OF THE KORAN
RESISTANCE FRONT; a.k.a. LASHKAR E-
Pakistan; Khyber Tribal Agency, Pakistan;
AND THE SUNNAH; a.k.a. JAMA'AT AD-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
Arakzai Tribal Agency, Pakistan; Charsadda,
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
Pakistan; Peshawar, Pakistan; Swat, Pakistan;
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
Punjab Province, Pakistan; Secondary
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
PAKISTAN; a.k.a. MOVEMENT FOR
sanctions risk: section 1(b) of Executive Order
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
13224, as amended by Executive Order 13886
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
[SDGT].
SUNNAH; a.k.a. JAMA'AT UL DAWA AL-
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN;
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
DAWA AL-QURAN WAL-SUNNA; a.k.a.
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
SOCIETY FOR THE CALL/INVITATION TO
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
THE PURE AND RIGHTEOUS; a.k.a. ARMY
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
AZADI-E-JAMMU AND KASHMIR; a.k.a.
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
a.k.a. FALAH-E-INSANIAT FOUNDATION;
Afghanistan; Secondary sanctions risk: section
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
1(b) of Executive Order 13224, as amended by
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Executive Order 13886 [SDGT].
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
I-INSANIYAT; a.k.a. HUMAN WELFARE
JAMA'AT UL DAWA AL-QU'RAN (a.k.a.
OF HUMANITY; a.k.a. "JUD"; a.k.a. "KASHMIR
FOUNDATION; a.k.a. HUMANITARIAN
ASSEMBLY FOR THE CALL OF THE KORAN
RESISTANCE"; a.k.a. "MML"; a.k.a. "TAJK";
WELFARE FOUNDATION; a.k.a. IDARA
AND THE SUNNAH; a.k.a. JAMA'AT AD-
a.k.a. "THE RESISTANCE FRONT"), Pakistan;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
Secondary sanctions risk: section 1(b) of
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
Executive Order 13224, as amended by
JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD-
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
Executive Order 13886 [FTO] [SDGT].
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
JAMA'AT UL-SARIA MOSQUE (a.k.a. AL
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
JAMATUL ASARYAH MADRASSA; a.k.a. AL
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
SUNNAH; a.k.a. JAMAAT UL DAWA AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
FREEDOM MOVEMENT; a.k.a. KASHMIR
WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL-
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
RESISTANCE FRONT; a.k.a. LASHKAR E-
QURAN WAL-SUNNA; a.k.a. SOCIETY FOR
ASARIA MADRASSA; a.k.a. JAMAH-YE
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
THE CALL/INVITATION TO THE QURAN AND
SARYA MADRASSA; a.k.a. JAMEAT-UL
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
ASRYA MADRASSA; a.k.a. JAMEHA-E-AL
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
a.k.a. "SALAFI GROUP"), Afghanistan;
AHSERYA MADRASSA; a.k.a. JAMIA AL-
PAKISTAN; a.k.a. MOVEMENT FOR
Secondary sanctions risk: section 1(b) of
ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
Executive Order 13224, as amended by
MADRASSA; a.k.a. JAMIA ASRIYA
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
Executive Order 13886 [SDGT].
MADRASSA; a.k.a. JAMIA ASSARIA
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN;
MADRASSA; a.k.a. JAMIAE HAZAREA
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
MADRASSA JAMIA AL-ASRIA; f.k.a.
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
MADRASSA TALIM QURAN USONA), Inqilab
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
THE PURE AND RIGHTEOUS; a.k.a. ARMY
Road, Village Chamkani, Peshawar, Khyber
AZADI-E-JAMMU AND KASHMIR; a.k.a.
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
Pakhtunkhwa 25001, Pakistan; Secondary
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
a.k.a. FALAH-E-INSANIAT FOUNDATION;
sanctions risk: section 1(b) of Executive Order
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
13224, as amended by Executive Order 13886
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
[SDGT] (Linked To: NURISTANI, Abdul Aziz;
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
I-INSANIYAT; a.k.a. HUMAN WELFARE
Linked To: LASHKAR E-TAYYIBA).
OF HUMANITY; a.k.a. "JUD"; a.k.a. "KASHMIR
FOUNDATION; a.k.a. HUMANITARIAN
JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE
RESISTANCE"; a.k.a. "MML"; a.k.a. "TAJK";
WELFARE FOUNDATION; a.k.a. IDARA
BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a.
a.k.a. "THE RESISTANCE FRONT"), Pakistan;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
Secondary sanctions risk: section 1(b) of
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
Executive Order 13224, as amended by
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
Executive Order 13886 [FTO] [SDGT].
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
October 22, 2025
- 1129 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN;
JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
WAL JIHAD (a.k.a. BOKO HARAM; a.k.a.
PAKISTAN; a.k.a. MOVEMENT FOR
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a.
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
THE PURE AND RIGHTEOUS; a.k.a. ARMY
PEOPLE COMMITTED TO THE PROPHET'S
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
TEACHINGS FOR PROPAGATION AND
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
a.k.a. FALAH-E-INSANIAT FOUNDATION;
JIHAD; a.k.a. SUNNI GROUP FOR
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
PREACHING AND JIHAD), Nigeria; Secondary
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
sanctions risk: section 1(b) of Executive Order
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
I-INSANIYAT; a.k.a. HUMAN WELFARE
13224, as amended by Executive Order 13886
AZADI-E-JAMMU AND KASHMIR; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN
[FTO] [SDGT].
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
MUSLIMINA FI BILADIS SUDAN; a.k.a.
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
OF HUMANITY; a.k.a. "JUD"; a.k.a. "KASHMIR
DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
SUDAN; a.k.a. VANGUARDS FOR THE
RESISTANCE"; a.k.a. "MML"; a.k.a. "TAJK";
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
PROTECTION OF MUSLIMS IN BLACK
a.k.a. "THE RESISTANCE FRONT"), Pakistan;
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
AFRICA; a.k.a. "JAMBS"), Nigeria; Secondary
Secondary sanctions risk: section 1(b) of
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
sanctions risk: section 1(b) of Executive Order
Executive Order 13224, as amended by
FREEDOM MOVEMENT; a.k.a. KASHMIR
13224, as amended by Executive Order 13886
Executive Order 13886 [FTO] [SDGT].
RESISTANCE FRONT; a.k.a. LASHKAR E-
[FTO] [SDGT].
JAMA'AT-UD-DA'AWAH (a.k.a. AL
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
MANSOOREEN; a.k.a. AL MANSOORIAN;
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
MUSLIMINA FI BILADIS SUDAN; a.k.a.
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
PAKISTAN; a.k.a. MOVEMENT FOR
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
THE PURE; a.k.a. ARMY OF THE PURE AND
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
SUDAN; a.k.a. VANGUARDS FOR THE
RIGHTEOUS; a.k.a. ARMY OF THE
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
PROTECTION OF MUSLIMS IN BLACK
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
AFRICA; a.k.a. "JAMBS"), Nigeria; Secondary
FALAH-E-INSANIAT FOUNDATION; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
sanctions risk: section 1(b) of Executive Order
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
13224, as amended by Executive Order 13886
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
[FTO] [SDGT].
I-INSANIYAT; a.k.a. HUMAN WELFARE
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
JAMA'AT-UD-DA'AWA (a.k.a. AL
FOUNDATION; a.k.a. HUMANITARIAN
AZADI-E-JAMMU AND KASHMIR; a.k.a.
MANSOOREEN; a.k.a. AL MANSOORIAN;
WELFARE FOUNDATION; a.k.a. IDARA
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
THE PURE; a.k.a. ARMY OF THE PURE AND
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
RIGHTEOUS; a.k.a. ARMY OF THE
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
OF HUMANITY; a.k.a. "JUD"; a.k.a. "KASHMIR
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD-
RESISTANCE"; a.k.a. "MML"; a.k.a. "TAJK";
FALAH-E-INSANIAT FOUNDATION; a.k.a.
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
a.k.a. "THE RESISTANCE FRONT"), Pakistan;
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
Secondary sanctions risk: section 1(b) of
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
FREEDOM MOVEMENT; a.k.a. KASHMIR
Executive Order 13224, as amended by
I-INSANIYAT; a.k.a. HUMAN WELFARE
RESISTANCE FRONT; a.k.a. LASHKAR E-
Executive Order 13886 [FTO] [SDGT].
FOUNDATION; a.k.a. HUMANITARIAN
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-
WELFARE FOUNDATION; a.k.a. IDARA
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
PAKISTAN; a.k.a. MOVEMENT FOR
a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
COMMITTED TO THE PROPHET'S
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
TEACHINGS FOR PROPAGATION AND
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
JIHAD; a.k.a. SUNNI GROUP FOR
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
PREACHING AND JIHAD), Nigeria; Secondary
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
sanctions risk: section 1(b) of Executive Order
FREEDOM MOVEMENT; a.k.a. KASHMIR
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
13224, as amended by Executive Order 13886
RESISTANCE FRONT; a.k.a. LASHKAR E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
[FTO] [SDGT].
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
AZADI-E-JAMMU AND KASHMIR; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
October 22, 2025
- 1130 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
OF HUMANITY; a.k.a. "JUD"; a.k.a. "KASHMIR
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
Tribal Agency, Pakistan; Bajaur Tribal Agency,
RESISTANCE"; a.k.a. "MML"; a.k.a. "TAJK";
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
Pakistan; Khyber Tribal Agency, Pakistan;
a.k.a. "THE RESISTANCE FRONT"), Pakistan;
SUNNAH; a.k.a. JAMAAT UL DAWA AL
Arakzai Tribal Agency, Pakistan; Charsadda,
Secondary sanctions risk: section 1(b) of
QURAN; a.k.a. JAMA'AT UL DAWA AL-
Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Executive Order 13224, as amended by
QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN
Punjab Province, Pakistan; Secondary
Executive Order 13886 [FTO] [SDGT].
WAL-SUNNA; a.k.a. SOCIETY FOR THE
sanctions risk: section 1(b) of Executive Order
JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN;
CALL/INVITATION TO THE QURAN AND THE
13224, as amended by Executive Order 13886
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
[SDGT].
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
"SALAFI GROUP"), Afghanistan; Secondary
JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
sanctions risk: section 1(b) of Executive Order
SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
THE PURE AND RIGHTEOUS; a.k.a. ARMY
13224, as amended by Executive Order 13886
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
[SDGT].
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
a.k.a. FALAH-E-INSANIAT FOUNDATION;
JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE
AHRAR; a.k.a. JAMATUL AHRAR; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
I-INSANIYAT; a.k.a. HUMAN WELFARE
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
FOUNDATION; a.k.a. HUMANITARIAN
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-
WELFARE FOUNDATION; a.k.a. IDARA
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
JUA"), Afghanistan; Mohmand Tribal Agency,
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
Pakistan; Bajaur Tribal Agency, Pakistan;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
Khyber Tribal Agency, Pakistan; Arakzai Tribal
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Agency, Pakistan; Charsadda, Pakistan;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Tribal Agency, Pakistan; Bajaur Tribal Agency,
Peshawar, Pakistan; Swat, Pakistan; Punjab
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Pakistan; Khyber Tribal Agency, Pakistan;
Province, Pakistan; Secondary sanctions risk:
DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a.
Arakzai Tribal Agency, Pakistan; Charsadda,
section 1(b) of Executive Order 13224, as
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
Pakistan; Peshawar, Pakistan; Swat, Pakistan;
amended by Executive Order 13886 [SDGT].
FREEDOM MOVEMENT; a.k.a. KASHMIR
Punjab Province, Pakistan; Secondary
JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN;
RESISTANCE FRONT; a.k.a. LASHKAR E-
sanctions risk: section 1(b) of Executive Order
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
13224, as amended by Executive Order 13886
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
[SDGT].
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE
THE PURE AND RIGHTEOUS; a.k.a. ARMY
PAKISTAN; a.k.a. MOVEMENT FOR
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
JAMAATUL AHRAR; a.k.a. JAMAAT-UL-
a.k.a. FALAH-E-INSANIAT FOUNDATION;
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
I-INSANIYAT; a.k.a. HUMAN WELFARE
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
FOUNDATION; a.k.a. HUMANITARIAN
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
WELFARE FOUNDATION; a.k.a. IDARA
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
Tribal Agency, Pakistan; Bajaur Tribal Agency,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
Pakistan; Khyber Tribal Agency, Pakistan;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
Arakzai Tribal Agency, Pakistan; Charsadda,
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
Pakistan; Peshawar, Pakistan; Swat, Pakistan;
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
Punjab Province, Pakistan; Secondary
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
OF HUMANITY; a.k.a. "JUD"; a.k.a. "KASHMIR
sanctions risk: section 1(b) of Executive Order
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
RESISTANCE"; a.k.a. "MML"; a.k.a. "TAJK";
13224, as amended by Executive Order 13886
FREEDOM MOVEMENT; a.k.a. KASHMIR
a.k.a. "THE RESISTANCE FRONT"), Pakistan;
[SDGT].
RESISTANCE FRONT; a.k.a. LASHKAR E-
Secondary sanctions risk: section 1(b) of
JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
Executive Order 13224, as amended by
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
Executive Order 13886 [FTO] [SDGT].
JAMAATUL AHRAR; a.k.a. JAMAATUL-
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
JAMAAT-UD-DAWA AL QURAN WAL SUNNAH
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
PAKISTAN; a.k.a. MOVEMENT FOR
(a.k.a. ASSEMBLY FOR THE CALL OF THE
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
KORAN AND THE SUNNAH; a.k.a. JAMA'AT
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
October 22, 2025
- 1131 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Gender Male; Passport N011612445 (Syria);
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
JAMAAT-UL-DAWA; a.k.a. KASHMIR
alt. Passport 002-17-L022286 (Syria); National
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
FREEDOM MOVEMENT; a.k.a. KASHMIR
ID No. 010-30208342 (Syria) (individual)
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
RESISTANCE FRONT; a.k.a. LASHKAR E-
[PAARSSR-EO13894] [SYRIA-CAESAR].
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
JAMAL NETWORK (a.k.a. ABU AHMED
AZADI-E-JAMMU AND KASHMIR; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
MUHAMMAD JAMAL GROUP; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
PAKISTAN; a.k.a. MOVEMENT FOR
MUHAMMAD JAMAL NETWORK), Egypt;
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
Secondary sanctions risk: section 1(b) of
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
Executive Order 13224, as amended by
OF HUMANITY; a.k.a. "JUD"; a.k.a. "KASHMIR
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
Executive Order 13886 [SDGT].
RESISTANCE"; a.k.a. "MML"; a.k.a. "TAJK";
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi;
a.k.a. "THE RESISTANCE FRONT"), Pakistan;
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-
Secondary sanctions risk: section 1(b) of
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
Executive Order 13224, as amended by
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Executive Order 13886 [FTO] [SDGT].
AZADI-E-JAMMU AND KASHMIR; a.k.a.
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
JAMAH-YE SARYA MADRASSA (a.k.a. AL
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
JAMATUL ASARYAH MADRASSA; a.k.a. AL
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
MOHANDESS, Abu Mehdi; a.k.a. AL-
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
MUHANDES, Abu Mahdi; a.k.a. AL-
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
OF HUMANITY; a.k.a. "JUD"; a.k.a. "KASHMIR
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
RESISTANCE"; a.k.a. "MML"; a.k.a. "TAJK";
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA
a.k.a. "THE RESISTANCE FRONT"), Pakistan;
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
Secondary sanctions risk: section 1(b) of
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
MADRASSA; a.k.a. JAMIA AL-ASSARIA
Executive Order 13224, as amended by
Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal
MADRASSA; a.k.a. JAMIA ASARIYA
Executive Order 13886 [FTO] [SDGT].
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
MADRASSA; a.k.a. JAMIA ASRIYA
JAMAL EDDIN, Mohammed Nazer (a.k.a. JAMAL
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA
EDDINE, Natheer Ahmed Mohammed; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
MADRASSA; a.k.a. JAMIAE HAZAREA
JAMAL EDDINE, Nathier Ahmed Mohammed;
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
a.k.a. JAMALEDDINE, Nazir Ahmad
Velayat Faqih Base, Kenesht Mountain Pass,
MADRASSA JAMIA AL-ASRIA; f.k.a.
Mohammed (Arabic: ﻦﻳﺪﻟﺍ ﻝﺎﻤﺟ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺮﻳﺬﻧ)),
Northwest of Kermanshah, Iran; Mehran, Iran;
MADRASSA TALIM QURAN USONA), Inqilab
Damascus, Syria; DOB 02 Jan 1962; POB
DOB 1953; POB Ma'ghal, Basrah, Iraq;
Road, Village Chamkani, Peshawar, Khyber
Damascus, Syria; nationality Syria; Gender
nationality Iraq; citizen Iran; alt. citizen Iraq;
Pakhtunkhwa 25001, Pakistan; Secondary
Male; Passport N011612445 (Syria); alt.
Additional Sanctions Information - Subject to
sanctions risk: section 1(b) of Executive Order
Passport 002-17-L022286 (Syria); National ID
Secondary Sanctions (individual) [IRAQ3].
13224, as amended by Executive Order 13886
No. 010-30208342 (Syria) (individual)
JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad
[SDGT] (Linked To: NURISTANI, Abdul Aziz;
[PAARSSR-EO13894] [SYRIA-CAESAR].
Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad;
Linked To: LASHKAR E-TAYYIBA).
JAMAL EDDINE, Natheer Ahmed Mohammed
a.k.a. ABDUH, Mohammad Jamal; a.k.a.
JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;
(a.k.a. JAMAL EDDIN, Mohammed Nazer;
AHMAD, Muhammad Gamal Abu; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
a.k.a. JAMAL EDDINE, Nathier Ahmed
AHMAD, Muhammad Jamal Abu; a.k.a.
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
Mohammed; a.k.a. JAMALEDDINE, Nazir
AHMED, Mohammad Jamal Abdo; a.k.a. AL
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
Ahmad Mohammed (Arabic: ﻝﺎﻤﺟ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺮﻳﺬﻧ
KASHEF, Muhammad Jamal; a.k.a. AL-
THE PURE AND RIGHTEOUS; a.k.a. ARMY
ﻦﻳﺪﻟﺍ)), Damascus, Syria; DOB 02 Jan 1962;
KASHIF, Muhammad Jamal 'Abd-Al Rahim;
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
POB Damascus, Syria; nationality Syria;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
a.k.a. FALAH-E-INSANIAT FOUNDATION;
Gender Male; Passport N011612445 (Syria);
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad);
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
alt. Passport 002-17-L022286 (Syria); National
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
ID No. 010-30208342 (Syria) (individual)
Cairo, Egypt; nationality Egypt; Secondary
I-INSANIYAT; a.k.a. HUMAN WELFARE
[PAARSSR-EO13894] [SYRIA-CAESAR].
sanctions risk: section 1(b) of Executive Order
FOUNDATION; a.k.a. HUMANITARIAN
JAMAL EDDINE, Nathier Ahmed Mohammed
13224, as amended by Executive Order 13886
WELFARE FOUNDATION; a.k.a. IDARA
(a.k.a. JAMAL EDDIN, Mohammed Nazer;
(individual) [SDGT].
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. JAMAL EDDINE, Natheer Ahmed
JAMAL, Sarah (a.k.a. AL-SAYYID, Sarah Jamal
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Mohammed; a.k.a. JAMALEDDINE, Nazir
Muhammad (Arabic: ﺪﻴﺴﻟﺍ ﺪﻤﺤﻣ ﻝﺎﻤﺟ ﻩﺭﺎﺳ);
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Ahmad Mohammed (Arabic: ﻝﺎﻤﺟ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺮﻳﺬﻧ
a.k.a. GAMAL, Sarah), Egypt; DOB 07 Jul 1985;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
ﻦﻳﺪﻟﺍ)), Damascus, Syria; DOB 02 Jan 1962;
POB Egypt; nationality Egypt; Gender Female;
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
POB Damascus, Syria; nationality Syria;
Secondary sanctions risk: section 1(b) of
October 22, 2025
- 1132 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13224, as amended by
Type: Non-specialized wholesale trade;
SCCI/378/13 (Somalia) [SOMALIA] (Linked To:
Executive Order 13886 (individual) [SDGT]
Certificate of Incorporation Number
NAAJI, Ali Ahmed).
(Linked To: ISLAMIC STATE OF IRAQ AND
SCCI/378/13 (Somalia) [SOMALIA] (Linked To:
JAMARO CONSTRUCTORES S.A. DE C.V.,
THE LEVANT).
NAAJI, Ali Ahmed).
Culiacan, Sinaloa, Mexico [SDNTK].
JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE,
JAMAME BROTHERS COMPANY EXPORT &
JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD-
Hassan); DOB 11 May 1983; POB Burj al-
IMPORT (a.k.a. JAMAME BROTHERS
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
Burajne, Lebanon; nationality Lebanon;
COMPANY; a.k.a. JAMAME BROTHERS
SHAM; a.k.a. AL HAYAT MEDIA CENTER;
Additional Sanctions Information - Subject to
COMPANY EXPORT AND IMPORT; a.k.a.
a.k.a. AL-FURQAN ESTABLISHMENT FOR
Secondary Sanctions Pursuant to the Hizballah
JAMAME BROTHERS COMPANY LIMITED;
MEDIA PRODUCTION; a.k.a. AL-HAYAT
Financial Sanctions Regulations; Gender Male;
a.k.a. JAMAME BROTHERS OF COMPANIES),
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
Secondary sanctions risk: section 1(b) of
Mogadishu, Somalia; Ali Naji Building, Shoping
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Executive Order 13224, as amended by
Street, Kismayo, Somalia; Organization
JIHAD IN THE LAND OF THE TWO RIVERS;
Executive Order 13886; Passport RL2589786
Established Date 25 Jun 2010; Organization
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
(Lebanon) expires 11 Feb 2019 (individual)
Type: Non-specialized wholesale trade;
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
[SDGT] (Linked To: HIZBALLAH; Linked To:
Certificate of Incorporation Number
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
TABAJA, Adham Husayn).
SCCI/378/13 (Somalia) [SOMALIA] (Linked To:
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN,
NAAJI, Ali Ahmed).
ORGANIZATION IN THE LAND OF THE TWO
Hasan); DOB 11 May 1983; POB Burj al-
JAMAME BROTHERS COMPANY EXPORT
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Burajne, Lebanon; nationality Lebanon;
AND IMPORT (a.k.a. JAMAME BROTHERS
THE LAND OF THE TWO RIVERS; a.k.a. AL-
Additional Sanctions Information - Subject to
COMPANY; a.k.a. JAMAME BROTHERS
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Secondary Sanctions Pursuant to the Hizballah
COMPANY EXPORT & IMPORT; a.k.a.
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
Financial Sanctions Regulations; Gender Male;
JAMAME BROTHERS COMPANY LIMITED;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
Secondary sanctions risk: section 1(b) of
a.k.a. JAMAME BROTHERS OF COMPANIES),
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
Executive Order 13224, as amended by
Mogadishu, Somalia; Ali Naji Building, Shoping
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
Executive Order 13886; Passport RL2589786
Street, Kismayo, Somalia; Organization
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
(Lebanon) expires 11 Feb 2019 (individual)
Established Date 25 Jun 2010; Organization
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
[SDGT] (Linked To: HIZBALLAH; Linked To:
Type: Non-specialized wholesale trade;
OF IRAQ AND THE LEVANT; a.k.a. TANZEEM
TABAJA, Adham Husayn).
Certificate of Incorporation Number
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
JAMALEDDINE, Nazir Ahmad Mohammed
SCCI/378/13 (Somalia) [SOMALIA] (Linked To:
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
(Arabic: ﻦﻳﺪﻟﺍ ﻝﺎﻤﺟ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺮﻳﺬﻧ) (a.k.a. JAMAL
NAAJI, Ali Ahmed).
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
EDDIN, Mohammed Nazer; a.k.a. JAMAL
JAMAME BROTHERS COMPANY LIMITED
AND JIHAD GROUP; a.k.a. THE
EDDINE, Natheer Ahmed Mohammed; a.k.a.
(a.k.a. JAMAME BROTHERS COMPANY;
ORGANIZATION BASE OF JIHAD/COUNTRY
JAMAL EDDINE, Nathier Ahmed Mohammed),
a.k.a. JAMAME BROTHERS COMPANY
OF THE TWO RIVERS; a.k.a. THE
Damascus, Syria; DOB 02 Jan 1962; POB
EXPORT & IMPORT; a.k.a. JAMAME
ORGANIZATION BASE OF
Damascus, Syria; nationality Syria; Gender
BROTHERS COMPANY EXPORT AND
JIHAD/MESOPOTAMIA; a.k.a. THE
Male; Passport N011612445 (Syria); alt.
IMPORT; a.k.a. JAMAME BROTHERS OF
ORGANIZATION OF AL-JIHAD'S BASE IN
Passport 002-17-L022286 (Syria); National ID
COMPANIES), Mogadishu, Somalia; Ali Naji
IRAQ; a.k.a. THE ORGANIZATION OF AL-
No. 010-30208342 (Syria) (individual)
Building, Shoping Street, Kismayo, Somalia;
JIHAD'S BASE IN THE LAND OF THE TWO
[PAARSSR-EO13894] [SYRIA-CAESAR].
Organization Established Date 25 Jun 2010;
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed
Organization Type: Non-specialized wholesale
JIHAD'S BASE OF OPERATIONS IN IRAQ;
Kamal); DOB 03 Jan 1958; Additional Sanctions
trade; Certificate of Incorporation Number
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Information - Subject to Secondary Sanctions;
SCCI/378/13 (Somalia) [SOMALIA] (Linked To:
BASE OF OPERATIONS IN THE LAND OF
Secondary sanctions risk: section 1(b) of
NAAJI, Ali Ahmed).
THE TWO RIVERS; a.k.a. THE
Executive Order 13224, as amended by
JAMAME BROTHERS OF COMPANIES (a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE
Executive Order 13886 (individual) [SDGT]
JAMAME BROTHERS COMPANY; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
[IRGC] [IFSR].
JAMAME BROTHERS COMPANY EXPORT &
HAYAT"); Secondary sanctions risk: section
JAMAME BROTHERS COMPANY (a.k.a.
IMPORT; a.k.a. JAMAME BROTHERS
1(b) of Executive Order 13224, as amended by
JAMAME BROTHERS COMPANY EXPORT &
COMPANY EXPORT AND IMPORT; a.k.a.
Executive Order 13886 [FTO] [SDGT].
IMPORT; a.k.a. JAMAME BROTHERS
JAMAME BROTHERS COMPANY LIMITED),
JAMAT TAWHID WAL JIHAD FI GARBI
COMPANY EXPORT AND IMPORT; a.k.a.
Mogadishu, Somalia; Ali Naji Building, Shoping
AFRIQQIYA (a.k.a. MOVEMENT FOR
JAMAME BROTHERS COMPANY LIMITED;
Street, Kismayo, Somalia; Organization
ONENESS AND JIHAD IN WEST AFRICA;
a.k.a. JAMAME BROTHERS OF COMPANIES),
Established Date 25 Jun 2010; Organization
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
Mogadishu, Somalia; Ali Naji Building, Shoping
Type: Non-specialized wholesale trade;
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
Street, Kismayo, Somalia; Organization
Certificate of Incorporation Number
WEST AFRICA; a.k.a. UNITY MOVEMENT
Established Date 25 Jun 2010; Organization
FOR JIHAD IN WEST AFRICA; a.k.a.
October 22, 2025
- 1133 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
Gao, Mali; Bourem, Mali; Secondary sanctions
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
risk: section 1(b) of Executive Order 13224, as
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"AINAYATURAHMAN"; a.k.a.
amended by Executive Order 13886 [SDGT].
"ANAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE
"INAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
"INAYATURRAHMAN"), Saidabad Pajagi Road,
JAMAATUL AHRAR; a.k.a. JAMAATUL-
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Peshawar, Pakistan; DOB 02 Dec 1973; POB
AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
Nangalam Village, Manugay District,
Nangalam Village, Manugay District,
JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL-
Afghanistan; nationality Pakistan; Gender Male;
Afghanistan; nationality Pakistan; Gender Male;
AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: section 1(b) of
UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
Executive Order 13224, as amended by
Executive Order 13224, as amended by
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
Executive Order 13886; Passport BG1744461
Executive Order 13886; Passport BG1744461
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
(Pakistan); National ID No. 1730156254465
(Pakistan); National ID No. 1730156254465
Mohmand Tribal Agency, Pakistan; Bajaur
(Pakistan) (individual) [SDGT] (Linked To:
(Pakistan) (individual) [SDGT] (Linked To:
Tribal Agency, Pakistan; Khyber Tribal Agency,
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
Pakistan; Arakzai Tribal Agency, Pakistan;
TALIBAN; Linked To: LASHKAR E-TAYYIBA).
TALIBAN; Linked To: LASHKAR E-TAYYIBA).
Charsadda, Pakistan; Peshawar, Pakistan;
JAMEAT-UL ASRYA MADRASSA (a.k.a. AL
JAMEHA-E-AL AHSERYA MADRASSA (a.k.a.
Swat, Pakistan; Punjab Province, Pakistan;
JAMATUL ASARYAH MADRASSA; a.k.a. AL
AL JAMATUL ASARYAH MADRASSA; a.k.a.
Secondary sanctions risk: section 1(b) of
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Executive Order 13224, as amended by
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Executive Order 13886 [SDGT].
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
JAMAATUL AHRAR; a.k.a. JAMAATUL-
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASARIYA
AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASRIYA
UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIA ASSARIA
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIAE HAZAREA
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Mohmand Tribal Agency, Pakistan; Bajaur
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
Tribal Agency, Pakistan; Khyber Tribal Agency,
MADRASSA TALIM QURAN USONA), Inqilab
MADRASSA TALIM QURAN USONA), Inqilab
Pakistan; Arakzai Tribal Agency, Pakistan;
Road, Village Chamkani, Peshawar, Khyber
Road, Village Chamkani, Peshawar, Khyber
Charsadda, Pakistan; Peshawar, Pakistan;
Pakhtunkhwa 25001, Pakistan; Secondary
Pakhtunkhwa 25001, Pakistan; Secondary
Swat, Pakistan; Punjab Province, Pakistan;
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
Secondary sanctions risk: section 1(b) of
13224, as amended by Executive Order 13886
13224, as amended by Executive Order 13886
Executive Order 13224, as amended by
[SDGT] (Linked To: NURISTANI, Abdul Aziz;
[SDGT] (Linked To: NURISTANI, Abdul Aziz;
Executive Order 13886 [SDGT].
Linked To: LASHKAR E-TAYYIBA).
Linked To: LASHKAR E-TAYYIBA).
JAMEAL, 'Anayet el-Rahman (a.k.a. AL
JAMEEL, Inayat (a.k.a. AL RAHMAN, Inayat al
JAMES WILSON, Alejandro Antonio (a.k.a.
RAHMAN, Inayat al Rahman bin Sheikh Jamil;
Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN,
"Turesky"), San Jose, Costa Rica; DOB 05 Oct
a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
1972; POB Centro Central, Limon, Costa Rica;
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat
nationality Costa Rica; Gender Male; Cedula
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
al-Rahman bin Sheikh Jamil; a.k.a. JALIL,
No. 701040769 (Costa Rica) (individual)
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet
[ILLICIT-DRUGS-EO14059].
Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL,
el-Rahman; a.k.a. JAMIL, Enayat al-Rahman;
JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL-
Enayat al-Rahman; a.k.a. JAMIL,
a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL,
AHSAN CHARITABLE ORGANIZATION; a.k.a.
Enayaturrahman; a.k.a. JAMIL, Enayetul
Enayetul Rahman; a.k.a. JAMIL, Inayat al-
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
RAHMAN, Anayat ur; a.k.a. RAHMAN,
RAHMAN, Anayatullah; a.k.a. RAHMAN,
AND AL-IHSAN ORGANIZATION; a.k.a. AL-
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
BIRR WA AL-IHSAN CHARITY ASSOCIATION;
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
a.k.a. AL-IHSAN CHARITABLE SOCIETY;
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
BIRR AND ELEHSSAN SOCIETY; a.k.a.
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
October 22, 2025
- 1134 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
City, Gaza, Palestinian; Bureij, Gaza,
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
Palestinian; Al-Maghazi, Gaza, Palestinian;
MADRASSA; a.k.a. JAMEAT-UL ASRYA
CHARITY; a.k.a. THE BENEVOLENT
Rafah, Gaza, Palestinian; Secondary sanctions
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
CHARITABLE ORGANIZATION), AL-
risk: section 1(b) of Executive Order 13224, as
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MUZANNAR ST, AL-NASIR AREA, Gaza City,
amended by Executive Order 13886 [SDGT].
MADRASSA; a.k.a. JAMIA ASARIYA
Gaza, Palestinian; Jenin, West Bank,
JAMIA ASARIYA MADRASSA (a.k.a. AL
MADRASSA; a.k.a. JAMIA ASRIYA
Palestinian; Bethlehem, West Bank, Palestinian;
JAMATUL ASARYAH MADRASSA; a.k.a. AL
MADRASSA; a.k.a. JAMIAE HAZAREA
Ramallah, West Bank, Palestinian; Tulkarm,
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
West Bank, Palestinian; Lebanon; P.O. BOX
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
MADRASSA JAMIA AL-ASRIA; f.k.a.
398, Hebron, West Bank, Palestinian;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
MADRASSA TALIM QURAN USONA), Inqilab
Secondary sanctions risk: section 1(b) of
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Road, Village Chamkani, Peshawar, Khyber
Executive Order 13224, as amended by
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
Pakhtunkhwa 25001, Pakistan; Secondary
Executive Order 13886 [SDGT].
MADRASSA; a.k.a. JAMEAT-UL ASRYA
sanctions risk: section 1(b) of Executive Order
JAMIA AL-ASSARIA MADRASSA (a.k.a. AL
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
13224, as amended by Executive Order 13886
JAMATUL ASARYAH MADRASSA; a.k.a. AL
MADRASSA; a.k.a. JAMIA AL-ASSARIA
[SDGT] (Linked To: NURISTANI, Abdul Aziz;
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
MADRASSA; a.k.a. JAMIA ASRIYA
Linked To: LASHKAR E-TAYYIBA).
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
MADRASSA; a.k.a. JAMIA ASSARIA
JAMIA IHYA UL TURATH (a.k.a. AFGHAN
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
MADRASSA; a.k.a. JAMIAE HAZAREA
SUPPORT COMMITTEE; a.k.a. AHIYAHU
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA JAMIA AL-ASRIA; f.k.a.
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA TALIM QURAN USONA), Inqilab
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
Road, Village Chamkani, Peshawar, Khyber
AL-KHARIYA; a.k.a. AL-FURQAN
MADRASSA; a.k.a. JAMIA ASARIYA
Pakhtunkhwa 25001, Pakistan; Secondary
CHARITABLE FOUNDATION; a.k.a. AL-
MADRASSA; a.k.a. JAMIA ASRIYA
sanctions risk: section 1(b) of Executive Order
FURQAN FOUNDATION WELFARE TRUST;
MADRASSA; a.k.a. JAMIA ASSARIA
13224, as amended by Executive Order 13886
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
MADRASSA; a.k.a. JAMIAE HAZAREA
[SDGT] (Linked To: NURISTANI, Abdul Aziz;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Linked To: LASHKAR E-TAYYIBA).
WELFARE FOUNDATION; a.k.a. AL-TURAZ
MADRASSA JAMIA AL-ASRIA; f.k.a.
JAMIA ASRIYA MADRASSA (a.k.a. AL
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
MADRASSA TALIM QURAN USONA), Inqilab
JAMATUL ASARYAH MADRASSA; a.k.a. AL
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Road, Village Chamkani, Peshawar, Khyber
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
FORKHAN RELIEF ORGANIZATION; a.k.a.
Pakhtunkhwa 25001, Pakistan; Secondary
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
HAYAT UR RAS AL-FURQAN; a.k.a.
sanctions risk: section 1(b) of Executive Order
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
13224, as amended by Executive Order 13886
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL-
[SDGT] (Linked To: NURISTANI, Abdul Aziz;
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
Linked To: LASHKAR E-TAYYIBA).
MADRASSA; a.k.a. JAMEAT-UL ASRYA
RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL-
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA
SALAH ASSOCIATION; a.k.a. AL-SALAH
MADRASSA; a.k.a. JAMIA AL-ASSARIA
UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
MADRASSA; a.k.a. JAMIA ASARIYA
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
ISLAMIC COMMITTEE; a.k.a. AL-SALAH
MADRASSA; a.k.a. JAMIA ASSARIA
EIDATUL AFGHANIA; a.k.a. LAJNATUL
ISLAMIC FOUNDATION; a.k.a. AL-SALAH
MADRASSA; a.k.a. JAMIAE HAZAREA
FURQAN; a.k.a. ORGANIZATION FOR PEACE
ISLAMIC SOCIETY; a.k.a. AL-SALAH
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AND DEVELOPMENT PAKISTAN; a.k.a.
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
MADRASSA JAMIA AL-ASRIA; f.k.a.
RAIES KHILQATUL QURANIA FOUNDATION
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
Road, Village Chamkani, Peshawar, Khyber
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SALAH FOUNDATION; a.k.a.
Pakhtunkhwa 25001, Pakistan; Secondary
ISLAMIC SOCIETY HERITAGE ON THE
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
sanctions risk: section 1(b) of Executive Order
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
SALVATION SOCIETY; a.k.a. JAMI'AT AL-
13224, as amended by Executive Order 13886
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
SALAH AL-ISLAMI; a.k.a. JAMMEAT EL-
[SDGT] (Linked To: NURISTANI, Abdul Aziz;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
SALAH; a.k.a. SALAH CHARITABLE
Linked To: LASHKAR E-TAYYIBA).
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ASSOCIATION; a.k.a. SALAH ISLAMIC
JAMIA ASSARIA MADRASSA (a.k.a. AL
AL-FURQAN"; a.k.a. "MOASSESA AL-
ASSOCIATION; a.k.a. SALAH WELFARE
JAMATUL ASARYAH MADRASSA; a.k.a. AL
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
ORGANIZATION), P.O. Box 6035, Beshara
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Street, Deir Al-Balah, Gaza, Palestinian; Deir
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
FOUNDATION"), House Number 56, E. Canal
Al-Balah Camp, Gaza, Palestinian;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
Road, University Town, Peshawar, Pakistan;
Athalatheeniy Street, Gaza, Palestinian; Gaza
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Afghanistan; Near old Badar Hospital in
October 22, 2025
- 1135 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
University Town, Peshawar, Pakistan; Chinar
AUDIO RECORDINGS COMMITTEE; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER;
Road, University Town, Peshawar, Pakistan;
RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. THE KUWAITI-CAMBODIAN
218 Khyber View Plaza, Jamrud Road,
CENTER; a.k.a. RIHS CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER
Peshawar, Pakistan; 216 Khyber View Plaza,
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Jamrud Road, Peshawar, Pakistan; Secondary
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector
sanctions risk: section 1(b) of Executive Order
CHAOM CHAU CENTER; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28
13224, as amended by Executive Order 13886
COMMITTEE FOR AFRICA; a.k.a. RIHS
Mula Mustafe Baseskije Street, Sarajevo,
[SDGT].
COMMITTEE FOR ALMSGIVING AND
Bosnia and Herzegovina; Number 2 Plandiste
JAMIA IHYA UL TURATH (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,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
MOSQUES; a.k.a. RIHS CULTURAL
Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH;
a.k.a. RIHS EUROPE AND THE AMERICAS
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA;
COMMITTEE; a.k.a. RIHS FATWAS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA;
COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
a.k.a. 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.
JAMIA MADRASSA DUR UL KORAN WASUNA
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
(a.k.a. GANJ MADRASSA; a.k.a. GANJOO
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
MADRASSA; a.k.a. JAMIA TALEEM-UL-
ISLAMI; a.k.a. NARA WELFARE AND
ASIA COMMITTEE; a.k.a. RIHS TWO
QURAN-WAL-HADITH MADRASSA; a.k.a.
EDUCATION ASSOCIATION; a.k.a. NGO
AMERICAS AND EUROPEAN MUSLIM
MADRASA TALEEMUL QURAN WAL HADITH;
TURATH; a.k.a. ORGANIZACIJA
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
a.k.a. MADRASA TALEEMUL QURAN WAL
PREPORODA ISLAMSKE TRADICIJE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL,
RIHS YOUTH CENTER COMMITTEE; a.k.a.
MOW-YA MADRASSA; a.k.a. TALALIM
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
QURAN MADRASSA; a.k.a. TALEEM UL-
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
QURAN MADRASSA; a.k.a. TASIN AL-QURAN
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
BENIN; a.k.a. RIHS-BOSNIA AND
ABU HAMZA), Gunj Gate, Phandu Road,
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Peshawar, Pakistan; Near the Baron Gate, Ganj
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
area, Peshawar, Pakistan; Lahori and Yaka
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Tote Rd. at the intersection near the Ganj Gate,
ADMINISTRATION FOR THE BUILDING OF
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Peshawar, Pakistan; Secondary sanctions risk:
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
section 1(b) of Executive Order 13224, as
RIHS ADMINISTRATION FOR THE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
amended by Executive Order 13886 [SDGT].
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL-
AFRICAN CONTINENT COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
October 22, 2025
- 1136 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
ABU HAMZA), Gunj Gate, Phandu Road,
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
Peshawar, Pakistan; Near the Baron Gate, Ganj
COMMITTEE, BOSNIA AND HERZEGOVINA;
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
area, Peshawar, Pakistan; Lahori and Yaka
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
SANABIL ASSOCIATION FOR RELIEF AND
Tote Rd. at the intersection near the Ganj Gate,
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
DEVELOPMENT; a.k.a. SANABIL FOR AID
Peshawar, Pakistan; Secondary sanctions risk:
ISLAMI; a.k.a. NARA WELFARE AND
AND DEVELOPMENT; a.k.a. SANABIL FOR
section 1(b) of Executive Order 13224, as
EDUCATION ASSOCIATION; a.k.a. NGO
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
amended by Executive Order 13886 [SDGT].
TURATH; a.k.a. ORGANIZACIJA
GROUP FOR RELIEF AND DEVELOPMENT;
JAMIAE HAZAREA MADRASSA (a.k.a. AL
PREPORODA ISLAMSKE TRADICIJE
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
JAMATUL ASARYAH MADRASSA; a.k.a. AL
KUVAJT; a.k.a. PLANDISTE SCHOOL,
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon;
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
Secondary sanctions risk: section 1(b) of
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Executive Order 13224, as amended by
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Executive Order 13886 [SDGT].
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
a.k.a. REVIVAL OF ISLAMIC SOCIETY
JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
HERITAGE ON THE AFRICAN CONTINENT;
(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
MADRASSA; a.k.a. JAMEAT-UL ASRYA
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
ADMINISTRATION FOR THE BUILDING OF
JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
MADRASSA; a.k.a. JAMIA ASARIYA
RIHS ADMINISTRATION FOR THE
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
MADRASSA; a.k.a. JAMIA ASRIYA
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SANABIL ASSOCIATION FOR RELIEF AND
MADRASSA; a.k.a. JAMIA ASSARIA
AFRICAN CONTINENT COMMITTEE; a.k.a.
DEVELOPMENT; a.k.a. SANABIL FOR AID
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AND DEVELOPMENT; a.k.a. SANABIL FOR
MADRASSA JAMIA AL-ASRIA; f.k.a.
AUDIO RECORDINGS COMMITTEE; a.k.a.
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
MADRASSA TALIM QURAN USONA), Inqilab
RIHS CAMBODIA-KUWAIT ORPHANAGE
GROUP FOR RELIEF AND DEVELOPMENT;
Road, Village Chamkani, Peshawar, Khyber
CENTER; a.k.a. RIHS CENTER FOR
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
Pakhtunkhwa 25001, Pakistan; Secondary
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon;
sanctions risk: section 1(b) of Executive Order
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Secondary sanctions risk: section 1(b) of
13224, as amended by Executive Order 13886
CHAOM CHAU CENTER; a.k.a. RIHS
Executive Order 13224, as amended by
[SDGT] (Linked To: NURISTANI, Abdul Aziz;
COMMITTEE FOR AFRICA; a.k.a. RIHS
Executive Order 13886 [SDGT].
Linked To: LASHKAR E-TAYYIBA).
COMMITTEE FOR ALMSGIVING AND
JA'MIA SANBLE LLAGHATHA WA ALTINMIA
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH
CHARITIES; a.k.a. RIHS COMMITTEE FOR
(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
(a.k.a. ADMINISTRATION OF THE REVIVAL
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
OF ISLAMIC HERITAGE SOCIETY
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
JAMI'A SANABIL LIL IGATHA WA AL-
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL;
CALL FOR WISDOM; a.k.a. COMMITTEE FOR
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
EUROPE AND THE AMERICAS; a.k.a. DORA
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
a.k.a. SANABIL ASSOCIATION FOR RELIEF
E MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE FOR WOMEN; a.k.a. RIHS
AND DEVELOPMENT; a.k.a. SANABIL FOR
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
COMMITTEE FOR WOMEN,
AID AND DEVELOPMENT; a.k.a. SANABIL
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ADMINISTRATION FOR THE BUILDING OF
FOR RELIEF AND DEVELOPMENT; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
MOSQUES; a.k.a. RIHS CULTURAL
SANABIL GROUP FOR RELIEF AND
HERITAGE RESTORATION SOCIETY; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE;
Sidon, Lebanon; Secondary sanctions risk:
JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA
a.k.a. RIHS EUROPE AND THE AMERICAS
section 1(b) of Executive Order 13224, as
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
COMMITTEE; a.k.a. RIHS FATWAS
amended by Executive Order 13886 [SDGT].
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL
JAMIA TALEEM-UL-QURAN-WAL-HADITH
JAMIATUL IHYA UL TURATH; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS
MADRASSA (a.k.a. GANJ MADRASSA; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS
GANJOO MADRASSA; a.k.a. JAMIA
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a.
MADRASSA DUR UL KORAN WASUNA; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
RIHS INDIAN SUBCONTINENT COMMITTEE;
MADRASA TALEEMUL QURAN WAL HADITH;
SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
a.k.a. MADRASA TALEEMUL QURAN WAL
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
RIHS OFFICE OF PRINTING AND
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
a.k.a. JOMIYATU-EHYA-UT TURAS AL
PUBLISHING; a.k.a. RIHS PRINCIPLE
MOW-YA MADRASSA; a.k.a. TALALIM
ISLAMI; a.k.a. KJRC-BOSNIA AND
COMMITTEE FOR THE CENTER FOR
QURAN MADRASSA; a.k.a. TALEEM UL-
HERZEGOVINA; a.k.a. KUWAIT GENERAL
PRESERVATION OF THE HOLY QU'ARAN;
QURAN MADRASSA; a.k.a. TASIN AL-QURAN
COMMITTEE FOR AID; a.k.a. KUWAITI
a.k.a. RIHS PROJECT OF ASSIGNING
October 22, 2025
- 1137 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PREACHERS COMMITTEE; a.k.a. RIHS
Website www.alturath.org. Revival of Islamic
RAIES KHILQATUL QURANIA FOUNDATION
PUBLIC RELATIONS COMMITTEE; a.k.a.
Heritage Society Offices Worldwide. [SDGT].
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY
HERITAGE SOCIETY; a.k.a. REVIVAL OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
(a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL-
ISLAMIC SOCIETY HERITAGE ON THE
ASIA COMMITTEE; a.k.a. RIHS TWO
BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
AMERICAS AND EUROPEAN MUSLIM
CHARITY; a.k.a. AL-BUSTAN CHARITY
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
FOR THE PROJECT OF ENDOWMENT; a.k.a.
FOUNDATION; a.k.a. AL-BUSTAN CHARITY
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
RIHS YOUTH CENTER COMMITTEE; a.k.a.
SOCIETY; a.k.a. AL-BUSTAN
AL-FURQAN"; a.k.a. "MOASSESA AL-
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
ORGANIZATION), Mazza, Damascus, Syria
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
[PAARSSR-EO13894] (Linked To: MAKHLUF,
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
BENIN; a.k.a. RIHS-BOSNIA AND
Rami).
FOUNDATION"), House Number 56, E. Canal
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
JAMIAT AL-DAWA AL-QURAN WAL-SUNNA
Road, University Town, Peshawar, Pakistan;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
(a.k.a. ASSEMBLY FOR THE CALL OF THE
Afghanistan; Near old Badar Hospital in
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KORAN AND THE SUNNAH; a.k.a. JAMA'AT
University Town, Peshawar, Pakistan; Chinar
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
Road, University Town, Peshawar, Pakistan;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
218 Khyber View Plaza, Jamrud Road,
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
Peshawar, Pakistan; 216 Khyber View Plaza,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
Jamrud Road, Peshawar, Pakistan; Secondary
SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
sanctions risk: section 1(b) of Executive Order
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
SUNNAH; a.k.a. JAMAAT UL DAWA AL
13224, as amended by Executive Order 13886
ISLAMIC CULTURAL TRAINING CENTER;
QURAN; a.k.a. JAMA'AT UL DAWA AL-
[SDGT].
a.k.a. THE KUWAITI-CAMBODIAN
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD
ORPHANAGE CENTER; a.k.a. THIRRJA PER
QURAN WAL SUNNAH; a.k.a. SOCIETY FOR
AL-ISLAMI; a.k.a. DZHAMAAT
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
THE CALL/INVITATION TO THE QURAN AND
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
Kuwait; House #40, Lake Drive Road, Sector
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
#7, Uttara, Dhaka, Bangladesh; Number 28
a.k.a. "SALAFI GROUP"), Afghanistan;
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
Mula Mustafe Baseskije Street, Sarajevo,
Secondary sanctions risk: section 1(b) of
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
Bosnia and Herzegovina; Number 2 Plandiste
Executive Order 13224, as amended by
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
Street, Sarajevo, Bosnia and Herzegovina;
Executive Order 13886 [SDGT].
AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE
M.M. Baseskije Street, No. 28p, Sarajevo,
JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
Bosnia and Herzegovina; Number 6 Donji
SUPPORT COMMITTEE; a.k.a. AHIYAHU
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
Hotonj Street, Sarajevo, Bosnia and
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
"IJG"); Secondary sanctions risk: section 1(b) of
Herzegovina; RIHS Office, Ilidza, Bosnia and
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Executive Order 13224, as amended by
Herzegovina; RIHS Alija House, Ilidza, Bosnia
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
Executive Order 13886 [FTO] [SDGT].
and Herzegovina; RIHS Office, Tirana, Albania;
AL-KHARIYA; a.k.a. AL-FURQAN
JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
CHARITABLE FOUNDATION; a.k.a. AL-
SALAH; a.k.a. AL-SALAH ASSOCIATION;
City of Sidon, Lebanon; Dangkor District,
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
Phnom Penh, Cambodia; Kismayo, Somalia;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
WELFARE FOUNDATION; a.k.a. AL-TURAZ
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
FORKHAN RELIEF ORGANIZATION; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
HAYAT UR RAS AL-FURQAN; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Kuwait; Sabah Al-Salim, Kuwait; Al-
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
SALVATION SOCIETY; a.k.a. JAMI'A AL-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS
SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH
SALAH CHARITABLE ASSOCIATION; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
WELFARE ORGANIZATION), P.O. Box 6035,
Nuzhah, Kuwait; Kifan, Kuwait; Secondary
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
Beshara Street, Deir Al-Balah, Gaza,
sanctions risk: section 1(b) of Executive Order
EIDATUL AFGHANIA; a.k.a. LAJNATUL
Palestinian; Deir Al-Balah Camp, Gaza,
13224, as amended by Executive Order 13886;
FURQAN; a.k.a. ORGANIZATION FOR PEACE
Palestinian; Athalatheeniy Street, Gaza,
AND DEVELOPMENT PAKISTAN; a.k.a.
Palestinian; Gaza City, Gaza, Palestinian;
October 22, 2025
- 1138 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Palestinian; Rafah, Gaza, Palestinian;
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Secondary sanctions risk: section 1(b) of
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Executive Order 13224, as amended by
FURQAN CHARITABLE FOUNDATION; a.k.a.
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Executive Order 13886 [SDGT].
AL-FURQAN FOUNDATION WELFARE
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
JAMIATUL IHYA UL TURATH; a.k.a.
AFGHAN SUPPORT COMMITTEE; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
JAMIATUL-YAHYA UT TURAZ; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
WELFARE FOUNDATION; a.k.a. AL-TURAZ
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FORKHAN RELIEF ORGANIZATION; a.k.a.
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
FURQAN CHARITABLE FOUNDATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
a.k.a. JOMIYATU-EHYA-UT TURAS AL
AL-FURQAN FOUNDATION WELFARE
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ISLAMI; a.k.a. KJRC-BOSNIA AND
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
HERZEGOVINA; a.k.a. KUWAIT GENERAL
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
COMMITTEE FOR AID; a.k.a. KUWAITI
WELFARE FOUNDATION; a.k.a. AL-TURAZ
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
FORKHAN RELIEF ORGANIZATION; a.k.a.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
HAYAT UR RAS AL-FURQAN; a.k.a.
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ISLAMI; a.k.a. NARA WELFARE AND
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ORGANIZATION FOR PEACE AND
EDUCATION ASSOCIATION; a.k.a. NGO
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
DEVELOPMENT PAKISTAN; a.k.a. RAIES
TURATH; a.k.a. ORGANIZACIJA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
KHILQATUL QURANIA FOUNDATION OF
PREPORODA ISLAMSKE TRADICIJE
SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL-
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
KUVAJT; a.k.a. PLANDISTE SCHOOL,
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
HERITAGE SOCIETY; a.k.a. REVIVAL OF
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMIC SOCIETY HERITAGE ON THE
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
a.k.a. REVIVAL OF ISLAMIC SOCIETY
ORGANIZATION FOR PEACE AND
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
HERITAGE ON THE AFRICAN CONTINENT;
DEVELOPMENT PAKISTAN; a.k.a. RAIES
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
KHILQATUL QURANIA FOUNDATION OF
AL-FURQAN"; a.k.a. "MOASSESA AL-
ADMINISTRATION FOR THE BUILDING OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
RIHS ADMINISTRATION FOR THE
ISLAMIC SOCIETY HERITAGE ON THE
FOUNDATION"), House Number 56, E. Canal
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Road, University Town, Peshawar, Pakistan;
AFRICAN CONTINENT COMMITTEE; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Afghanistan; Near old Badar Hospital in
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
University Town, Peshawar, Pakistan; Chinar
AUDIO RECORDINGS COMMITTEE; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Road, University Town, Peshawar, Pakistan;
RIHS CAMBODIA-KUWAIT ORPHANAGE
AL-FURQAN"; a.k.a. "MOASSESA AL-
218 Khyber View Plaza, Jamrud Road,
CENTER; a.k.a. RIHS CENTER FOR
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Peshawar, Pakistan; 216 Khyber View Plaza,
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Jamrud Road, Peshawar, Pakistan; Secondary
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
FOUNDATION"), House Number 56, E. Canal
sanctions risk: section 1(b) of Executive Order
CHAOM CHAU CENTER; a.k.a. RIHS
Road, University Town, Peshawar, Pakistan;
13224, as amended by Executive Order 13886
COMMITTEE FOR AFRICA; a.k.a. RIHS
Afghanistan; Near old Badar Hospital in
[SDGT].
COMMITTEE FOR ALMSGIVING AND
University Town, Peshawar, Pakistan; Chinar
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR
Road, University Town, Peshawar, Pakistan;
ADMINISTRATION OF THE REVIVAL OF
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
218 Khyber View Plaza, Jamrud Road,
ISLAMIC HERITAGE SOCIETY COMMITTEE;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Peshawar, Pakistan; 216 Khyber View Plaza,
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Jamrud Road, Peshawar, Pakistan; Secondary
WISDOM; a.k.a. COMMITTEE FOR EUROPE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
sanctions risk: section 1(b) of Executive Order
AND THE AMERICAS; a.k.a. DORA E
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
13224, as amended by Executive Order 13886
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE FOR WOMEN; a.k.a. RIHS
[SDGT].
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
COMMITTEE FOR WOMEN,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ADMINISTRATION FOR THE BUILDING OF
AFGHAN SUPPORT COMMITTEE; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
MOSQUES; a.k.a. RIHS CULTURAL
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
HERITAGE RESTORATION SOCIETY; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING
October 22, 2025
- 1139 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
HERITAGE ON THE AFRICAN CONTINENT;
EUROPE AMERICA MUSLIMS COMMITTEE;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. RIHS EUROPE AND THE AMERICAS
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
ADMINISTRATION FOR THE BUILDING OF
COMMITTEE; a.k.a. RIHS FATWAS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
RIHS ADMINISTRATION FOR THE
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
AFRICAN CONTINENT COMMITTEE; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AUDIO RECORDINGS COMMITTEE; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
RIHS CAMBODIA-KUWAIT ORPHANAGE
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
CENTER; a.k.a. RIHS CENTER FOR
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Secondary
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR
sanctions risk: section 1(b) of Executive Order
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
PRESERVATION OF THE HOLY QU'ARAN;
13224, as amended by Executive Order 13886;
CHAOM CHAU CENTER; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING
Website www.alturath.org. Revival of Islamic
COMMITTEE FOR AFRICA; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS
Heritage Society Offices Worldwide. [SDGT].
COMMITTEE FOR ALMSGIVING AND
PUBLIC RELATIONS COMMITTEE; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
ADMINISTRATION OF THE REVIVAL OF
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ISLAMIC HERITAGE SOCIETY COMMITTEE;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
ASIA COMMITTEE; a.k.a. RIHS TWO
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
AMERICAS AND EUROPEAN MUSLIM
WISDOM; a.k.a. COMMITTEE FOR EUROPE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
AND THE AMERICAS; a.k.a. DORA E
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
FOR THE PROJECT OF ENDOWMENT; a.k.a.
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE FOR WOMEN; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a.
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
COMMITTEE FOR WOMEN,
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ADMINISTRATION FOR THE BUILDING OF
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
MOSQUES; a.k.a. RIHS CULTURAL
BENIN; a.k.a. RIHS-BOSNIA AND
HERITAGE RESTORATION SOCIETY; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. RIHS EUROPE AND THE AMERICAS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
JAMIATUL IHYA UL TURATH; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS
SOCIETY FOR THE REVIVAL OF ISLAMIC
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
RIHS INDIAN SUBCONTINENT COMMITTEE;
ISLAMIC CULTURAL TRAINING CENTER;
SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
a.k.a. THE KUWAITI-CAMBODIAN
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
RIHS OFFICE OF PRINTING AND
ORPHANAGE CENTER; a.k.a. THIRRJA PER
a.k.a. JOMIYATU-EHYA-UT TURAS AL
PUBLISHING; a.k.a. RIHS PRINCIPLE
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
ISLAMI; a.k.a. KJRC-BOSNIA AND
COMMITTEE FOR THE CENTER FOR
Kuwait; House #40, Lake Drive Road, Sector
HERZEGOVINA; a.k.a. KUWAIT GENERAL
PRESERVATION OF THE HOLY QU'ARAN;
#7, Uttara, Dhaka, Bangladesh; Number 28
COMMITTEE FOR AID; a.k.a. KUWAITI
a.k.a. RIHS PROJECT OF ASSIGNING
Mula Mustafe Baseskije Street, Sarajevo,
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
PREACHERS COMMITTEE; a.k.a. RIHS
Bosnia and Herzegovina; Number 2 Plandiste
COMMITTEE, BOSNIA AND HERZEGOVINA;
PUBLIC RELATIONS COMMITTEE; a.k.a.
Street, Sarajevo, Bosnia and Herzegovina;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 6 Donji
ISLAMI; a.k.a. NARA WELFARE AND
ASIA COMMITTEE; a.k.a. RIHS TWO
Hotonj Street, Sarajevo, Bosnia and
EDUCATION ASSOCIATION; a.k.a. NGO
AMERICAS AND EUROPEAN MUSLIM
Herzegovina; RIHS Office, Ilidza, Bosnia and
TURATH; a.k.a. ORGANIZACIJA
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Herzegovina; RIHS Alija House, Ilidza, Bosnia
PREPORODA ISLAMSKE TRADICIJE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
and Herzegovina; RIHS Office, Tirana, Albania;
KUVAJT; a.k.a. PLANDISTE SCHOOL,
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
City of Sidon, Lebanon; Dangkor District,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Phnom Penh, Cambodia; Kismayo, Somalia;
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
BENIN; a.k.a. RIHS-BOSNIA AND
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
October 22, 2025
- 1140 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FORKHAN RELIEF ORGANIZATION; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
HAYAT UR RAS AL-FURQAN; a.k.a.
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
JAMIATUL-YAHYA UT TURAZ; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
ISLAMIC CULTURAL TRAINING CENTER;
ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL-
SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. THE KUWAITI-CAMBODIAN
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
ORPHANAGE CENTER; a.k.a. THIRRJA PER
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
a.k.a. JOMIYATU-EHYA-UT TURAS AL
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
ORGANIZATION FOR PEACE AND
ISLAMI; a.k.a. KJRC-BOSNIA AND
Kuwait; House #40, Lake Drive Road, Sector
DEVELOPMENT PAKISTAN; a.k.a. RAIES
HERZEGOVINA; a.k.a. KUWAIT GENERAL
#7, Uttara, Dhaka, Bangladesh; Number 28
KHILQATUL QURANIA FOUNDATION OF
COMMITTEE FOR AID; a.k.a. KUWAITI
Mula Mustafe Baseskije Street, Sarajevo,
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Bosnia and Herzegovina; Number 2 Plandiste
HERITAGE SOCIETY; a.k.a. REVIVAL OF
COMMITTEE, BOSNIA AND HERZEGOVINA;
Street, Sarajevo, Bosnia and Herzegovina;
ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
M.M. Baseskije Street, No. 28p, Sarajevo,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Bosnia and Herzegovina; Number 6 Donji
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
ISLAMI; a.k.a. NARA WELFARE AND
Hotonj Street, Sarajevo, Bosnia and
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
EDUCATION ASSOCIATION; a.k.a. NGO
Herzegovina; RIHS Office, Ilidza, Bosnia and
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
TURATH; a.k.a. ORGANIZACIJA
Herzegovina; RIHS Alija House, Ilidza, Bosnia
AL-FURQAN"; a.k.a. "MOASSESA AL-
PREPORODA ISLAMSKE TRADICIJE
and Herzegovina; RIHS Office, Tirana, Albania;
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
KUVAJT; a.k.a. PLANDISTE SCHOOL,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
City of Sidon, Lebanon; Dangkor District,
FOUNDATION"), House Number 56, E. Canal
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia;
Road, University Town, Peshawar, Pakistan;
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Afghanistan; Near old Badar Hospital in
a.k.a. REVIVAL OF ISLAMIC SOCIETY
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
University Town, Peshawar, Pakistan; Chinar
HERITAGE ON THE AFRICAN CONTINENT;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Road, University Town, Peshawar, Pakistan;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
218 Khyber View Plaza, Jamrud Road,
ADMINISTRATION FOR THE BUILDING OF
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Peshawar, Pakistan; 216 Khyber View Plaza,
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jamrud Road, Peshawar, Pakistan; Secondary
RIHS ADMINISTRATION FOR THE
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
sanctions risk: section 1(b) of Executive Order
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
13224, as amended by Executive Order 13886
AFRICAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
[SDGT].
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-
AUDIO RECORDINGS COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL-
RIHS CAMBODIA-KUWAIT ORPHANAGE
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR
Nuzhah, Kuwait; Kifan, Kuwait; Secondary
HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
sanctions risk: section 1(b) of Executive Order
UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM");
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
13224, as amended by Executive Order 13886;
Secondary sanctions risk: section 1(b) of
CHAOM CHAU CENTER; a.k.a. RIHS
Website www.alturath.org. Revival of Islamic
Executive Order 13224, as amended by
COMMITTEE FOR AFRICA; a.k.a. RIHS
Heritage Society Offices Worldwide. [SDGT].
Executive Order 13886 [FTO] [SDGT].
COMMITTEE FOR ALMSGIVING AND
JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a.
JAMIATUL IHYA UL TURATH (a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR
AFGHAN SUPPORT COMMITTEE; a.k.a.
ADMINISTRATION OF THE REVIVAL OF
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
ISLAMIC HERITAGE SOCIETY COMMITTEE;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
WISDOM; a.k.a. COMMITTEE FOR EUROPE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
AND THE AMERICAS; a.k.a. DORA E
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
FURQAN CHARITABLE FOUNDATION; a.k.a.
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE FOR WOMEN; a.k.a. RIHS
AL-FURQAN FOUNDATION WELFARE
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
COMMITTEE FOR WOMEN,
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ADMINISTRATION FOR THE BUILDING OF
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
MOSQUES; a.k.a. RIHS CULTURAL
WELFARE FOUNDATION; a.k.a. AL-TURAZ
HERITAGE RESTORATION SOCIETY; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
October 22, 2025
- 1141 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EUROPE AMERICA MUSLIMS COMMITTEE;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
RIHS; a.k.a. RIHS ADMINISTRATION FOR
a.k.a. RIHS EUROPE AND THE AMERICAS
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
THE BUILDING OF MOSQUES AND ISLAMIC
COMMITTEE; a.k.a. RIHS FATWAS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
PROJECTS; a.k.a. RIHS ADMINISTRATION
COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
FOR THE COMMITTEES OF ALMSGIVING;
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
a.k.a. RIHS AFRICAN CONTINENT
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
COMMITTEE; a.k.a. RIHS ARAB WORLD
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
COMMITTEE; a.k.a. RIHS AUDIO
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
RECORDINGS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
CAMBODIA-KUWAIT ORPHANAGE CENTER;
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. RIHS CENTER FOR MANUSCRIPTS
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Secondary
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
COMMITTEE FOR THE CENTER FOR
sanctions risk: section 1(b) of Executive Order
COMMITTEE; a.k.a. RIHS CHAOM CHAU
PRESERVATION OF THE HOLY QU'ARAN;
13224, as amended by Executive Order 13886;
CENTER; a.k.a. RIHS COMMITTEE FOR
a.k.a. RIHS PROJECT OF ASSIGNING
Website www.alturath.org. Revival of Islamic
AFRICA; a.k.a. RIHS COMMITTEE FOR
PREACHERS COMMITTEE; a.k.a. RIHS
Heritage Society Offices Worldwide. [SDGT].
ALMSGIVING AND CHARITIES; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
JAMIATUL-YAHYA UT TURAZ (a.k.a.
COMMITTEE FOR INDIA; a.k.a. RIHS
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
ADMINISTRATION OF THE REVIVAL OF
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ISLAMIC HERITAGE SOCIETY COMMITTEE;
RIHS COMMITTEE FOR THE ARAB WORLD;
ASIA COMMITTEE; a.k.a. RIHS TWO
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
a.k.a. RIHS COMMITTEE FOR THE CALL AND
AMERICAS AND EUROPEAN MUSLIM
WISDOM; a.k.a. COMMITTEE FOR EUROPE
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
AND THE AMERICAS; a.k.a. DORA E
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
FOR THE PROJECT OF ENDOWMENT; a.k.a.
MIRESISE; a.k.a. GENERAL KUWAIT
WOMEN; a.k.a. RIHS COMMITTEE FOR
RIHS YOUTH CENTER COMMITTEE; a.k.a.
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
WOMEN, ADMINISTRATION FOR THE
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
BUILDING OF MOSQUES; a.k.a. RIHS
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
CULTURAL COMMITTEE; a.k.a. RIHS
BENIN; a.k.a. RIHS-BOSNIA AND
HERITAGE RESTORATION SOCIETY; a.k.a.
EDUCATING COMMITTEES, AL-JAHRA';
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. RIHS EUROPE AND THE
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
AMERICAS COMMITTEE; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT
INDIAN CONTINENT COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT
RIHS INDIAN SUBCONTINENT COMMITTEE;
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER;
THE REBIRTH OF THE ISLAMIC PEOPLE;
RIHS OFFICE OF PRINTING AND
a.k.a. THE KUWAITI-CAMBODIAN
a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE
ORPHANAGE CENTER; a.k.a. THIRRJA PER
JOMIYATU-EHYA-UT TURAS AL ISLAMI;
COMMITTEE FOR THE CENTER FOR
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
PRESERVATION OF THE HOLY QU'ARAN;
Kuwait; House #40, Lake Drive Road, Sector
a.k.a. KUWAIT GENERAL COMMITTEE FOR
a.k.a. RIHS PROJECT OF ASSIGNING
#7, Uttara, Dhaka, Bangladesh; Number 28
AID; a.k.a. KUWAITI HERITAGE; a.k.a.
PREACHERS COMMITTEE; a.k.a. RIHS
Mula Mustafe Baseskije Street, Sarajevo,
KUWAITI JOINT RELIEF COMMITTEE,
PUBLIC RELATIONS COMMITTEE; a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Street, Sarajevo, Bosnia and Herzegovina;
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
M.M. Baseskije Street, No. 28p, Sarajevo,
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO
Bosnia and Herzegovina; Number 6 Donji
NARA WELFARE AND EDUCATION
AMERICAS AND EUROPEAN MUSLIM
Hotonj Street, Sarajevo, Bosnia and
ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Herzegovina; RIHS Office, Ilidza, Bosnia and
ORGANIZACIJA PREPORODA ISLAMSKE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia
TRADICIJE KUVAJT; a.k.a. PLANDISTE
RIHS YOUTH CENTER COMMITTEE; a.k.a.
and Herzegovina; RIHS Office, Tirana, Albania;
SCHOOL, BOSNIA AND HERZEGOVINA;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
a.k.a. REVIVAL OF ISLAMIC HERITAGE
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
City of Sidon, Lebanon; Dangkor District,
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
BENIN; a.k.a. RIHS-BOSNIA AND
Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE SOCIETY; a.k.a. REVIVAL OF
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
October 22, 2025
- 1142 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Cedula No. RG-013147 (Brazil) (individual)
"ANAYATURAHMAN"; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
[SDNTK].
"INAYATURAHMAN"; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
JAMIL, Enayat al-Rahman (a.k.a. AL RAHMAN,
"INAYATURRAHMAN"), Saidabad Pajagi Road,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
Peshawar, Pakistan; DOB 02 Dec 1973; POB
SOCIETY FOR THE REVIVAL OF ISLAMIC
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
Nangalam Village, Manugay District,
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
Afghanistan; nationality Pakistan; Gender Male;
ISLAMIC CULTURAL TRAINING CENTER;
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
Secondary sanctions risk: section 1(b) of
a.k.a. THE KUWAITI-CAMBODIAN
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
Executive Order 13224, as amended by
ORPHANAGE CENTER; a.k.a. THIRRJA PER
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Executive Order 13886; Passport BG1744461
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Inayat; a.k.a. JAMIL, Enayaturrahman; a.k.a.
(Pakistan); National ID No. 1730156254465
Kuwait; House #40, Lake Drive Road, Sector
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
(Pakistan) (individual) [SDGT] (Linked To:
#7, Uttara, Dhaka, Bangladesh; Number 28
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
Mula Mustafe Baseskije Street, Sarajevo,
RAHMAN, Anayatullah; a.k.a. RAHMAN,
TALIBAN; Linked To: LASHKAR E-TAYYIBA).
Bosnia and Herzegovina; Number 2 Plandiste
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
JAMIL, Enayetul Rahman (a.k.a. AL RAHMAN,
Street, Sarajevo, Bosnia and Herzegovina;
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
M.M. Baseskije Street, No. 28p, Sarajevo,
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
Bosnia and Herzegovina; Number 6 Donji
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
Hotonj Street, Sarajevo, Bosnia and
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
Herzegovina; RIHS Office, Ilidza, Bosnia and
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
and Herzegovina; RIHS Office, Tirana, Albania;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
"AINAYATURAHMAN"; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Inayat
City of Sidon, Lebanon; Dangkor District,
"ANAYATURAHMAN"; a.k.a.
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia;
"INAYATURAHMAN"; a.k.a.
RAHMAN, Anayatullah; a.k.a. RAHMAN,
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Peshawar, Pakistan; DOB 02 Dec 1973; POB
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Nangalam Village, Manugay District,
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Afghanistan; nationality Pakistan; Gender Male;
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Secondary sanctions risk: section 1(b) of
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Executive Order 13224, as amended by
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Executive Order 13886; Passport BG1744461
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
Kuwait; Sabah Al-Salim, Kuwait; Al-
(Pakistan); National ID No. 1730156254465
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
(Pakistan) (individual) [SDGT] (Linked To:
"AINAYATURAHMAN"; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
"ANAYATURAHMAN"; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
TALIBAN; Linked To: LASHKAR E-TAYYIBA).
"INAYATURAHMAN"; a.k.a.
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
JAMIL, Enayaturrahman (a.k.a. AL RAHMAN,
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Nuzhah, Kuwait; Kifan, Kuwait; Secondary
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
Peshawar, Pakistan; DOB 02 Dec 1973; POB
sanctions risk: section 1(b) of Executive Order
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
Nangalam Village, Manugay District,
13224, as amended by Executive Order 13886;
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
Afghanistan; nationality Pakistan; Gender Male;
Website www.alturath.org. Revival of Islamic
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
Secondary sanctions risk: section 1(b) of
Heritage Society Offices Worldwide. [SDGT].
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
Executive Order 13224, as amended by
JAMIL GEORGES, Fahd (a.k.a. JAMIL
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Executive Order 13886; Passport BG1744461
GEORGES, Fuad; a.k.a. YAMIL GEORGES,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
(Pakistan); National ID No. 1730156254465
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
(Pakistan) (individual) [SDGT] (Linked To:
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
Juan Caballero, Amambay, Paraguay; DOB 07
RAHMAN, Anayatullah; a.k.a. RAHMAN,
TALIBAN; Linked To: LASHKAR E-TAYYIBA).
Jun 1941; nationality Lebanon; citizen Brazil;
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN,
Cedula No. RG-013147 (Brazil) (individual)
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
[SDNTK].
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
JAMIL GEORGES, Fuad (a.k.a. JAMIL
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
GEORGES, Fahd; a.k.a. YAMIL GEORGES,
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Juan Caballero, Amambay, Paraguay; DOB 07
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
Jun 1941; nationality Lebanon; citizen Brazil;
"AINAYATURAHMAN"; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
October 22, 2025
- 1143 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
000010757716 (Lebanon) (individual) [SDGT]
JAMIL, Ni'mah Ahmad (a.k.a. JAMIL, Neameh
RAHMAN, Anayatullah; a.k.a. RAHMAN,
(Linked To: AL-QARD AL-HASSAN
Ahmad; a.k.a. JAMIL, Nehme Ahmad (Arabic:
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
ASSOCIATION).
ﻞﻴﻤﺟ ﺪﻤﺣﺃ ﺔﻤﻌﻧ); a.k.a. JAMIL, Nehmeh Ahmad;
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
JAMIL, Nehmeh Ahmad (a.k.a. JAMIL, Neameh
a.k.a. JAMIL, Nima Ahmad; a.k.a. JAMIL, Nima
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Ahmad; a.k.a. JAMIL, Nehme Ahmad (Arabic:
Ahmed; a.k.a. JAMIL, Nuama), Hay al-Madi,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
ﻞﻴﻤﺟ ﺪﻤﺣﺃ ﺔﻤﻌﻧ); a.k.a. JAMIL, Nima Ahmad;
Baabda, Lebanon; DOB 08 Aug 1970; POB
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. JAMIL, Nima Ahmed; a.k.a. JAMIL,
Aayet ech Chaab, Nabatiye, Bent Jbayl,
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
Ni'mah Ahmad; a.k.a. JAMIL, Nuama), Hay al-
Lebanon; nationality Lebanon; Additional
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
Madi, Baabda, Lebanon; DOB 08 Aug 1970;
Sanctions Information - Subject to Secondary
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
POB Aayet ech Chaab, Nabatiye, Bent Jbayl,
Sanctions Pursuant to the Hizballah Financial
"AINAYATURAHMAN"; a.k.a.
Lebanon; nationality Lebanon; Additional
Sanctions Regulations; Gender Male;
"ANAYATURAHMAN"; a.k.a.
Sanctions Information - Subject to Secondary
Secondary sanctions risk: section 1(b) of
"INAYATURAHMAN"; a.k.a.
Sanctions Pursuant to the Hizballah Financial
Executive Order 13224, as amended by
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Sanctions Regulations; Gender Male;
Executive Order 13886; National ID No.
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Secondary sanctions risk: section 1(b) of
000010757716 (Lebanon) (individual) [SDGT]
Nangalam Village, Manugay District,
Executive Order 13224, as amended by
(Linked To: AL-QARD AL-HASSAN
Afghanistan; nationality Pakistan; Gender Male;
Executive Order 13886; National ID No.
ASSOCIATION).
Secondary sanctions risk: section 1(b) of
000010757716 (Lebanon) (individual) [SDGT]
JAMIL, Nuama (a.k.a. JAMIL, Neameh Ahmad;
Executive Order 13224, as amended by
(Linked To: AL-QARD AL-HASSAN
a.k.a. JAMIL, Nehme Ahmad (Arabic: ﺪﻤﺣﺃ ﺔﻤﻌﻧ
Executive Order 13886; Passport BG1744461
ASSOCIATION).
ﻞﻴﻤﺟ); a.k.a. JAMIL, Nehmeh Ahmad; a.k.a.
(Pakistan); National ID No. 1730156254465
JAMIL, Nima Ahmad (a.k.a. JAMIL, Neameh
JAMIL, Nima Ahmad; a.k.a. JAMIL, Nima
(Pakistan) (individual) [SDGT] (Linked To:
Ahmad; a.k.a. JAMIL, Nehme Ahmad (Arabic:
Ahmed; a.k.a. JAMIL, Ni'mah Ahmad), Hay al-
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
ﻞﻴﻤﺟ ﺪﻤﺣﺃ ﺔﻤﻌﻧ); a.k.a. JAMIL, Nehmeh Ahmad;
Madi, Baabda, Lebanon; DOB 08 Aug 1970;
TALIBAN; Linked To: LASHKAR E-TAYYIBA).
a.k.a. JAMIL, Nima Ahmed; a.k.a. JAMIL,
POB Aayet ech Chaab, Nabatiye, Bent Jbayl,
JAMIL, Neameh Ahmad (a.k.a. JAMIL, Nehme
Ni'mah Ahmad; a.k.a. JAMIL, Nuama), Hay al-
Lebanon; nationality Lebanon; Additional
Ahmad (Arabic: ﻞﻴﻤﺟ ﺪﻤﺣﺃ ﺔﻤﻌﻧ); a.k.a. JAMIL,
Madi, Baabda, Lebanon; DOB 08 Aug 1970;
Sanctions Information - Subject to Secondary
Nehmeh Ahmad; a.k.a. JAMIL, Nima Ahmad;
POB Aayet ech Chaab, Nabatiye, Bent Jbayl,
Sanctions Pursuant to the Hizballah Financial
a.k.a. JAMIL, Nima Ahmed; a.k.a. JAMIL,
Lebanon; nationality Lebanon; Additional
Sanctions Regulations; Gender Male;
Ni'mah Ahmad; a.k.a. JAMIL, Nuama), Hay al-
Sanctions Information - Subject to Secondary
Secondary sanctions risk: section 1(b) of
Madi, Baabda, Lebanon; DOB 08 Aug 1970;
Sanctions Pursuant to the Hizballah Financial
Executive Order 13224, as amended by
POB Aayet ech Chaab, Nabatiye, Bent Jbayl,
Sanctions Regulations; Gender Male;
Executive Order 13886; National ID No.
Lebanon; nationality Lebanon; Additional
Secondary sanctions risk: section 1(b) of
000010757716 (Lebanon) (individual) [SDGT]
Sanctions Information - Subject to Secondary
Executive Order 13224, as amended by
(Linked To: AL-QARD AL-HASSAN
Sanctions Pursuant to the Hizballah Financial
Executive Order 13886; National ID No.
ASSOCIATION).
Sanctions Regulations; Gender Male;
000010757716 (Lebanon) (individual) [SDGT]
JAMIN, Abu Bakr Muhammad Muhammad (a.k.a.
Secondary sanctions risk: section 1(b) of
(Linked To: AL-QARD AL-HASSAN
AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI,
Executive Order 13224, as amended by
ASSOCIATION).
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
Executive Order 13886; National ID No.
JAMIL, Nima Ahmed (a.k.a. JAMIL, Neameh
a.k.a. GHUMAYN, Abu Bakr Muhammad
000010757716 (Lebanon) (individual) [SDGT]
Ahmad; a.k.a. JAMIL, Nehme Ahmad (Arabic:
Muhammad; a.k.a. GUEMMANE, Aboubakir;
(Linked To: AL-QARD AL-HASSAN
ﻞﻴﻤﺟ ﺪﻤﺣﺃ ﺔﻤﻌﻧ); a.k.a. JAMIL, Nehmeh Ahmad;
a.k.a. GUEMMANE, Aboubakr; a.k.a.
ASSOCIATION).
a.k.a. JAMIL, Nima Ahmad; a.k.a. JAMIL,
GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
JAMIL, Nehme Ahmad (Arabic: ﻞﻴﻤﺟ ﺪﻤﺣﺃ ﺔﻤﻌﻧ)
Ni'mah Ahmad; a.k.a. JAMIL, Nuama), Hay al-
Abu Bakr Muhammad Muhammad; a.k.a.
(a.k.a. JAMIL, Neameh Ahmad; a.k.a. JAMIL,
Madi, Baabda, Lebanon; DOB 08 Aug 1970;
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr
Nehmeh Ahmad; a.k.a. JAMIL, Nima Ahmad;
POB Aayet ech Chaab, Nabatiye, Bent Jbayl,
al-Din; a.k.a. "LESAGE, Carol Jacques
a.k.a. JAMIL, Nima Ahmed; a.k.a. JAMIL,
Lebanon; nationality Lebanon; Additional
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Ni'mah Ahmad; a.k.a. JAMIL, Nuama), Hay al-
Sanctions Information - Subject to Secondary
Iran; DOB 31 Mar 1981; POB Algeria;
Madi, Baabda, Lebanon; DOB 08 Aug 1970;
Sanctions Pursuant to the Hizballah Financial
nationality Algeria; Secondary sanctions risk:
POB Aayet ech Chaab, Nabatiye, Bent Jbayl,
Sanctions Regulations; Gender Male;
section 1(b) of Executive Order 13224, as
Lebanon; nationality Lebanon; Additional
Secondary sanctions risk: section 1(b) of
amended by Executive Order 13886; Passport
Sanctions Information - Subject to Secondary
Executive Order 13224, as amended by
98LH90556 (France) (individual) [SDGT]
Sanctions Pursuant to the Hizballah Financial
Executive Order 13886; National ID No.
(Linked To: AL QA'IDA).
Sanctions Regulations; Gender Male;
000010757716 (Lebanon) (individual) [SDGT]
JAMITO AHIA TORAS AL-ISLAMI (a.k.a.
Secondary sanctions risk: section 1(b) of
(Linked To: AL-QARD AL-HASSAN
AFGHAN SUPPORT COMMITTEE; a.k.a.
Executive Order 13224, as amended by
ASSOCIATION).
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
Executive Order 13886; National ID No.
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
October 22, 2025
- 1144 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
Executive Order 13224, as amended by
COMMITTEE; a.k.a. RIHS AUDIO
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Executive Order 13886 [FTO] [SDGT].
RECORDINGS COMMITTEE; a.k.a. RIHS
FURQAN CHARITABLE FOUNDATION; a.k.a.
JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a.
CAMBODIA-KUWAIT ORPHANAGE CENTER;
AL-FURQAN FOUNDATION WELFARE
JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT;
a.k.a. RIHS CENTER FOR MANUSCRIPTS
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. SOCIETY OF ISLAMIC COOPERATION),
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Qandahar City, Afghanistan; Secondary
COMMITTEE; a.k.a. RIHS CHAOM CHAU
WELFARE FOUNDATION; a.k.a. AL-TURAZ
sanctions risk: section 1(b) of Executive Order
CENTER; a.k.a. RIHS COMMITTEE FOR
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
13224, as amended by Executive Order 13886
AFRICA; a.k.a. RIHS COMMITTEE FOR
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
[SDGT].
ALMSGIVING AND CHARITIES; a.k.a. RIHS
FORKHAN RELIEF ORGANIZATION; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a.
COMMITTEE FOR INDIA; a.k.a. RIHS
HAYAT UR RAS AL-FURQAN; a.k.a.
ADMINISTRATION OF THE REVIVAL OF
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ISLAMIC HERITAGE SOCIETY COMMITTEE;
RIHS COMMITTEE FOR THE ARAB WORLD;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
a.k.a. RIHS COMMITTEE FOR THE CALL AND
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
WISDOM; a.k.a. COMMITTEE FOR EUROPE
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
AND THE AMERICAS; a.k.a. DORA E
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
MIRESISE; a.k.a. GENERAL KUWAIT
WOMEN; a.k.a. RIHS COMMITTEE FOR
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
WOMEN, ADMINISTRATION FOR THE
AL ISLAMIA; a.k.a. LAJNAT UL MASA
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
BUILDING OF MOSQUES; a.k.a. RIHS
EIDATUL AFGHANIA; a.k.a. LAJNATUL
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
CULTURAL COMMITTEE; a.k.a. RIHS
FURQAN; a.k.a. ORGANIZATION FOR PEACE
HERITAGE RESTORATION SOCIETY; a.k.a.
EDUCATING COMMITTEES, AL-JAHRA';
AND DEVELOPMENT PAKISTAN; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS
RAIES KHILQATUL QURANIA FOUNDATION
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. RIHS EUROPE AND THE
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
AMERICAS COMMITTEE; a.k.a. RIHS
HERITAGE SOCIETY; a.k.a. REVIVAL OF
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
ISLAMIC SOCIETY HERITAGE ON THE
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
JAMIATUL IHYA UL TURATH; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
AL-FURQAN"; a.k.a. "MOASSESA AL-
THE REBIRTH OF THE ISLAMIC PEOPLE;
RIHS OFFICE OF PRINTING AND
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
JOMIYATU-EHYA-UT TURAS AL ISLAMI;
COMMITTEE FOR THE CENTER FOR
FOUNDATION"), House Number 56, E. Canal
a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
PRESERVATION OF THE HOLY QU'ARAN;
Road, University Town, Peshawar, Pakistan;
a.k.a. KUWAIT GENERAL COMMITTEE FOR
a.k.a. RIHS PROJECT OF ASSIGNING
Afghanistan; Near old Badar Hospital in
AID; a.k.a. KUWAITI HERITAGE; a.k.a.
PREACHERS COMMITTEE; a.k.a. RIHS
University Town, Peshawar, Pakistan; Chinar
KUWAITI JOINT RELIEF COMMITTEE,
PUBLIC RELATIONS COMMITTEE; a.k.a.
Road, University Town, Peshawar, Pakistan;
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
218 Khyber View Plaza, Jamrud Road,
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Peshawar, Pakistan; 216 Khyber View Plaza,
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO
Jamrud Road, Peshawar, Pakistan; Secondary
NARA WELFARE AND EDUCATION
AMERICAS AND EUROPEAN MUSLIM
sanctions risk: section 1(b) of Executive Order
ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
13224, as amended by Executive Order 13886
ORGANIZACIJA PREPORODA ISLAMSKE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
[SDGT].
TRADICIJE KUVAJT; a.k.a. PLANDISTE
RIHS YOUTH CENTER COMMITTEE; a.k.a.
JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
SCHOOL, BOSNIA AND HERZEGOVINA;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
DZHAMAAT MODZHAKHEDOV; a.k.a.
a.k.a. REVIVAL OF ISLAMIC HERITAGE
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
BENIN; a.k.a. RIHS-BOSNIA AND
JIHAD GROUP OF UZBEKISTAN; n.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
RIHS; a.k.a. RIHS ADMINISTRATION FOR
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE
THE BUILDING OF MOSQUES AND ISLAMIC
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
PROJECTS; a.k.a. RIHS ADMINISTRATION
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
FOR THE COMMITTEES OF ALMSGIVING;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
"IJG"); Secondary sanctions risk: section 1(b) of
a.k.a. RIHS AFRICAN CONTINENT
SOCIETY FOR THE REVIVAL OF ISLAMIC
COMMITTEE; a.k.a. RIHS ARAB WORLD
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
October 22, 2025
- 1145 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ISLAMIC CULTURAL TRAINING CENTER;
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
RIHS OFFICE OF PRINTING AND
a.k.a. THE KUWAITI-CAMBODIAN
JOMIATUL EHYA-UT TURAJ; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE
ORPHANAGE CENTER; a.k.a. THIRRJA PER
JOMIYATU-EHYA-UT TURAS AL ISLAMI;
COMMITTEE FOR THE CENTER FOR
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
PRESERVATION OF THE HOLY QU'ARAN;
Kuwait; House #40, Lake Drive Road, Sector
a.k.a. KUWAIT GENERAL COMMITTEE FOR
a.k.a. RIHS PROJECT OF ASSIGNING
#7, Uttara, Dhaka, Bangladesh; Number 28
AID; a.k.a. KUWAITI HERITAGE; a.k.a.
PREACHERS COMMITTEE; a.k.a. RIHS
Mula Mustafe Baseskije Street, Sarajevo,
KUWAITI JOINT RELIEF COMMITTEE,
PUBLIC RELATIONS COMMITTEE; a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Street, Sarajevo, Bosnia and Herzegovina;
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
M.M. Baseskije Street, No. 28p, Sarajevo,
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO
Bosnia and Herzegovina; Number 6 Donji
NARA WELFARE AND EDUCATION
AMERICAS AND EUROPEAN MUSLIM
Hotonj Street, Sarajevo, Bosnia and
ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Herzegovina; RIHS Office, Ilidza, Bosnia and
ORGANIZACIJA PREPORODA ISLAMSKE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia
TRADICIJE KUVAJT; a.k.a. PLANDISTE
RIHS YOUTH CENTER COMMITTEE; a.k.a.
and Herzegovina; RIHS Office, Tirana, Albania;
SCHOOL, BOSNIA AND HERZEGOVINA;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
a.k.a. REVIVAL OF ISLAMIC HERITAGE
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
City of Sidon, Lebanon; Dangkor District,
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
BENIN; a.k.a. RIHS-BOSNIA AND
Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE SOCIETY; a.k.a. REVIVAL OF
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
RIHS; a.k.a. RIHS ADMINISTRATION FOR
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
THE BUILDING OF MOSQUES AND ISLAMIC
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
PROJECTS; a.k.a. RIHS ADMINISTRATION
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
FOR THE COMMITTEES OF ALMSGIVING;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
a.k.a. RIHS AFRICAN CONTINENT
SOCIETY FOR THE REVIVAL OF ISLAMIC
Kuwait; Sabah Al-Salim, Kuwait; Al-
COMMITTEE; a.k.a. RIHS ARAB WORLD
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
COMMITTEE; a.k.a. RIHS AUDIO
ISLAMIC CULTURAL TRAINING CENTER;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
RECORDINGS COMMITTEE; a.k.a. RIHS
a.k.a. THE KUWAITI-CAMBODIAN
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
CAMBODIA-KUWAIT ORPHANAGE CENTER;
ORPHANAGE CENTER; a.k.a. THIRRJA PER
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. RIHS CENTER FOR MANUSCRIPTS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Nuzhah, Kuwait; Kifan, Kuwait; Secondary
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
Kuwait; House #40, Lake Drive Road, Sector
sanctions risk: section 1(b) of Executive Order
COMMITTEE; a.k.a. RIHS CHAOM CHAU
#7, Uttara, Dhaka, Bangladesh; Number 28
13224, as amended by Executive Order 13886;
CENTER; a.k.a. RIHS COMMITTEE FOR
Mula Mustafe Baseskije Street, Sarajevo,
Website www.alturath.org. Revival of Islamic
AFRICA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 2 Plandiste
Heritage Society Offices Worldwide. [SDGT].
ALMSGIVING AND CHARITIES; a.k.a. RIHS
Street, Sarajevo, Bosnia and Herzegovina;
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
COMMITTEE FOR INDIA; a.k.a. RIHS
M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
Bosnia and Herzegovina; Number 6 Donji
PEOPLE (a.k.a. ADMINISTRATION OF THE
RIHS COMMITTEE FOR THE ARAB WORLD;
Hotonj Street, Sarajevo, Bosnia and
REVIVAL OF ISLAMIC HERITAGE SOCIETY
a.k.a. RIHS COMMITTEE FOR THE CALL AND
Herzegovina; RIHS Office, Ilidza, Bosnia and
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
Herzegovina; RIHS Alija House, Ilidza, Bosnia
CALL FOR WISDOM; a.k.a. COMMITTEE FOR
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
and Herzegovina; RIHS Office, Tirana, Albania;
EUROPE AND THE AMERICAS; a.k.a. DORA
WOMEN; a.k.a. RIHS COMMITTEE FOR
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
E MIRESISE; a.k.a. GENERAL KUWAIT
WOMEN, ADMINISTRATION FOR THE
City of Sidon, Lebanon; Dangkor District,
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
BUILDING OF MOSQUES; a.k.a. RIHS
Phnom Penh, Cambodia; Kismayo, Somalia;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
CULTURAL COMMITTEE; a.k.a. RIHS
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
EDUCATING COMMITTEES, AL-JAHRA';
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
HERITAGE RESTORATION SOCIETY; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
COMMITTEE; a.k.a. RIHS EUROPE AND THE
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
AMERICAS COMMITTEE; a.k.a. RIHS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
October 22, 2025
- 1146 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Branches Worldwide [SDGT] (Linked To:
SALAH WELFARE ORGANIZATION), P.O. Box
Nuzhah, Kuwait; Kifan, Kuwait; Secondary
HIZBALLAH).
6035, Beshara Street, Deir Al-Balah, Gaza,
sanctions risk: section 1(b) of Executive Order
JAMMAL TRUST BANK S.A.L. (a.k.a. JAMMAL
Palestinian; Deir Al-Balah Camp, Gaza,
13224, as amended by Executive Order 13886;
TRUST BANK; a.k.a. "JTB"), JTB Tower, Elias
Palestinian; Athalatheeniy Street, Gaza,
Website www.alturath.org. Revival of Islamic
Hraoui Avenue, Beirut, Lebanon; Jammal Trust
Palestinian; Gaza City, Gaza, Palestinian;
Heritage Society Offices Worldwide. [SDGT].
Bank SAL Building, Rashid Karame Ave, Beirut,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
JAMIYYA ASRIYYA (a.k.a. AL JAMATUL
Lebanon; PO Box 11-5640 & 13-5750, Bank's
Palestinian; Rafah, Gaza, Palestinian;
ASARYAH MADRASSA; a.k.a. AL JAMIA AL
Bldg, Rashid Karameh Ave, Beirut, Lebanon;
Secondary sanctions risk: section 1(b) of
ASARIA; a.k.a. AL JAMIAH AL ASARIA
SCI La Balance, Boulevard Giscard D'estaing,
Executive Order 13224, as amended by
MADRASSA; a.k.a. AL-JAMAHATUL ASREYA
Abidjan, Cote d Ivoire; 15A Burma Road,
Executive Order 13886 [SDGT].
MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
Apapa, Lagos State, Nigeria; 3rd Floor,
JAMMEH BABILI MANSA, Yahya AJJ (a.k.a.
MADRASSA; a.k.a. JAMA'AT UL-SARIA
Berkeley Court, 6/7 Pollen St, London W1S
JAMMEH, Alhaji Dr. Abdul-Azziz Jemus
MOSQUE; a.k.a. JAMAH-YE SARYA
1ND, United Kingdom; Al-Buss, Lebanon; Al
Junkung; a.k.a. JAMMEH, Yahya; a.k.a.
MADRASSA; a.k.a. JAMEAT-UL ASRYA
Furzol, Lebanon; Baalbeck, Lebanon; Beirut,
JAMMEH, Yahya Abdul-Aziz Jemus Junkung),
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
Lebanon; Bint Jbeil, Lebanon; Bourj El
Equatorial Guinea; DOB 25 May 1965; POB
MADRASSA; a.k.a. JAMIA AL-ASSARIA
Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
Kanilai, The Gambia; nationality The Gambia;
MADRASSA; a.k.a. JAMIA ASARIYA
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon;
Gender Male (individual) [GLOMAG].
MADRASSA; a.k.a. JAMIA ASRIYA
Kana, Lebanon; Labwe, Lebanon; Marjeyoun,
JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung
MADRASSA; a.k.a. JAMIA ASSARIA
Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ;
MADRASSA; a.k.a. JAMIAE HAZAREA
Tibnin, Lebanon; Tripoli, Lebanon; Tyre,
a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya
MADRASSA; a.k.a. MADRASSA JAMIA AL-
Lebanon; Verdun, Lebanon; Abidjan, Cote d
Abdul-Aziz Jemus Junkung), Equatorial Guinea;
ASRIA; f.k.a. MADRASSA TALIM QURAN
Ivoire; Apapa, Nigeria; London, United
DOB 25 May 1965; POB Kanilai, The Gambia;
USONA), Inqilab Road, Village Chamkani,
Kingdom; SWIFT/BIC JTBKLBBE; Additional
nationality The Gambia; Gender Male
Peshawar, Khyber Pakhtunkhwa 25001,
Sanctions Information - Subject to Secondary
(individual) [GLOMAG].
Pakistan; Secondary sanctions risk: section 1(b)
Sanctions Pursuant to the Hizballah Financial
JAMMEH, Yahya (a.k.a. JAMMEH BABILI
of Executive Order 13224, as amended by
Sanctions Regulations; Secondary sanctions
MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr.
Executive Order 13886 [SDGT] (Linked To:
risk: section 1(b) of Executive Order 13224, as
Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH,
NURISTANI, Abdul Aziz; Linked To: LASHKAR
amended by Executive Order 13886; All
Yahya Abdul-Aziz Jemus Junkung), Equatorial
E-TAYYIBA).
Branches Worldwide [SDGT] (Linked To:
Guinea; DOB 25 May 1965; POB Kanilai, The
JAMMAL TRUST BANK (a.k.a. JAMMAL TRUST
HIZBALLAH).
Gambia; nationality The Gambia; Gender Male
BANK S.A.L.; a.k.a. "JTB"), JTB Tower, Elias
JAMMALI, Imed Ben Bechir Ben Hamda, via
(individual) [GLOMAG].
Hraoui Avenue, Beirut, Lebanon; Jammal Trust
Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25
JAMMEH, Yahya Abdul-Aziz Jemus Junkung
Bank SAL Building, Rashid Karame Ave, Beirut,
Jan 1968; POB Menzel Temine, Tunisia;
(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ;
Lebanon; PO Box 11-5640 & 13-5750, Bank's
nationality Tunisia; Secondary sanctions risk:
a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus
Bldg, Rashid Karameh Ave, Beirut, Lebanon;
section 1(b) of Executive Order 13224, as
Junkung; a.k.a. JAMMEH, Yahya), Equatorial
SCI La Balance, Boulevard Giscard D'estaing,
amended by Executive Order 13886; Passport
Guinea; DOB 25 May 1965; POB Kanilai, The
Abidjan, Cote d Ivoire; 15A Burma Road,
K693812 issued 23 Apr 1999 expires 22 Apr
Gambia; nationality The Gambia; Gender Male
Apapa, Lagos State, Nigeria; 3rd Floor,
2004; Italian Fiscal Code
(individual) [GLOMAG].
Berkeley Court, 6/7 Pollen St, London W1S
JMMMDI68A25Z352D; Currently in jail in
JAMMEH, Zeinab Zuma (a.k.a. JAMMEH, Zineb
1ND, United Kingdom; Al-Buss, Lebanon; Al
Tunisia (individual) [SDGT].
Souma Yahya; a.k.a. JAMMEH, Zineb Yahya),
Furzol, Lebanon; Baalbeck, Lebanon; Beirut,
JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a.
Equatorial Guinea; DOB 05 Oct 1977; POB
Lebanon; Bint Jbeil, Lebanon; Bourj El
AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
Rabat, Morocco; nationality Equatorial Guinea;
Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
alt. nationality Morocco; Gender Female
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon;
ISLAMIC COMMITTEE; a.k.a. AL-SALAH
(individual) [GLOMAG].
Kana, Lebanon; Labwe, Lebanon; Marjeyoun,
ISLAMIC FOUNDATION; a.k.a. AL-SALAH
JAMMEH, Zineb Souma Yahya (a.k.a. JAMMEH,
Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
ISLAMIC SOCIETY; a.k.a. AL-SALAH
Zeinab Zuma; a.k.a. JAMMEH, Zineb Yahya),
Tibnin, Lebanon; Tripoli, Lebanon; Tyre,
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Equatorial Guinea; DOB 05 Oct 1977; POB
Lebanon; Verdun, Lebanon; Abidjan, Cote d
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
Rabat, Morocco; nationality Equatorial Guinea;
Ivoire; Apapa, Nigeria; London, United
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
alt. nationality Morocco; Gender Female
Kingdom; SWIFT/BIC JTBKLBBE; Additional
ISLAMIC SALAH FOUNDATION; a.k.a.
(individual) [GLOMAG].
Sanctions Information - Subject to Secondary
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
JAMMEH, Zineb Yahya (a.k.a. JAMMEH, Zeinab
Sanctions Pursuant to the Hizballah Financial
SALVATION SOCIETY; a.k.a. JAMI'A AL-
Zuma; a.k.a. JAMMEH, Zineb Souma Yahya),
Sanctions Regulations; Secondary sanctions
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
Equatorial Guinea; DOB 05 Oct 1977; POB
risk: section 1(b) of Executive Order 13224, as
a.k.a. SALAH CHARITABLE ASSOCIATION;
Rabat, Morocco; nationality Equatorial Guinea;
amended by Executive Order 13886; All
a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a.
October 22, 2025
- 1147 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
alt. nationality Morocco; Gender Female
Organization Established Date 16 Nov 2021;
Secondary sanctions risk: North Korea
(individual) [GLOMAG].
Business Registration Number 73544584 (Hong
Sanctions Regulations, sections 510.201 and
JAMMOUL AND AYAD FOR INDUSTRY AND
Kong) [IRAN-EO13902] (Linked To: NASSER
510.210; Transactions Prohibited For Persons
TRADE (a.k.a. BAKERIES AND PASTRIES
ZARRIN GHALAM AND PARTNERS
Owned or Controlled By U.S. Financial
JAMMOUL SARL; a.k.a. JAMOOL AND AYYAD
COMPANY).
Institutions: North Korea Sanctions Regulations
COMPANY FOR INDUSTRY AND TRADE),
JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13,
section 510.214; Diplomatic Passport
Building 1046, Jiyeh, Lebanon; Secondary
Second Floor, Sarai Shahzada, Kabul,
836110034 expires 01 Jan 2020; Tanchon
sanctions risk: section 1(b) of Executive Order
Afghanistan; Pesha-khowr area of Achin
Commercial Bank Representative in Syria
13224, as amended by Executive Order 13886;
District, Nangarhar Province, Afghanistan; DOB
(individual) [NPWMD] (Linked To: TANCHON
Organization Established Date 07 Apr 2003;
1976; POB Nangarhar, Achin, Pesha,
COMMERCIAL BANK).
Business Registration Number 2000776
Afghanistan; alt. POB Jalalabad, Afghanistan;
JANG, Chang Ha (a.k.a. CHANG, Chang-ha);
(Lebanon) [SDGT] (Linked To: AYAD, Adnan).
nationality Afghanistan; Tax ID No. 104-385-2-
DOB 10 Jan 1964; Secondary sanctions risk:
JAMOOL AND AYYAD COMPANY FOR
019 (Afghanistan); Tazkira National ID Card
North Korea Sanctions Regulations, sections
INDUSTRY AND TRADE (a.k.a. BAKERIES
932995 (Afghanistan); alt. Tazkira National ID
510.201 and 510.210; Transactions Prohibited
AND PASTRIES JAMMOUL SARL; a.k.a.
Card 283528 (Afghanistan); alt. Tazkira
For Persons Owned or Controlled By U.S.
JAMMOUL AND AYAD FOR INDUSTRY AND
National ID Card 128086 (Afghanistan)
Financial Institutions: North Korea Sanctions
TRADE), Building 1046, Jiyeh, Lebanon;
(individual) [SDNTK] (Linked To: LAHORE JAN
Regulations section 510.214; President of
Secondary sanctions risk: section 1(b) of
SHANWARI EXCHANGE).
Second Academy of Natural Sciences
Executive Order 13224, as amended by
JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13,
(individual) [DPRK2] (Linked To: SECOND
Executive Order 13886; Organization
Second Floor, Sarai Shahzada, Kabul,
ACADEMY OF NATURAL SCIENCES).
Established Date 07 Apr 2003; Business
Afghanistan; Pesha-khowr area of Achin
JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a.
Registration Number 2000776 (Lebanon)
District, Nangarhar Province, Afghanistan; DOB
JANG, Pom Su), Syria; DOB 15 Apr 1957; alt.
[SDGT] (Linked To: AYAD, Adnan).
1976; POB Nangarhar, Achin, Pesha,
DOB 22 Feb 1958; citizen Korea, North;
JAMOOS, Abdal Nasser Sharif Mohammed Said
Afghanistan; alt. POB Jalalabad, Afghanistan;
Secondary sanctions risk: North Korea
(Arabic: ﺱﻮﻣﺎﺟ ﺪﯿﻌﺳ ﺪﻤﺤﻣ ﻒﯾﺮﺷ ﺮﺻﺎﻨﻟﺍ ﺪﺒﻋ)
nationality Afghanistan; Tax ID No. 104-385-2-
Sanctions Regulations, sections 510.201 and
(a.k.a. ABU SHARIF, Nasser (Arabic: ﻮﺑﺍ ﺮﺻﺎﻧ
019 (Afghanistan); Tazkira National ID Card
510.210; Transactions Prohibited For Persons
ﻒﯾﺮﺷ); a.k.a. AL-JAMUS, 'Abd-al-Nasr Sharif),
932995 (Afghanistan); alt. Tazkira National ID
Owned or Controlled By U.S. Financial
Iran; DOB 14 Jan 1966; POB Tulkarm, West
Card 283528 (Afghanistan); alt. Tazkira
Institutions: North Korea Sanctions Regulations
Bank; alt. POB Thennaba, West Bank;
National ID Card 128086 (Afghanistan)
section 510.214; Diplomatic Passport
nationality Palestinian; Gender Male; Secondary
(individual) [SDNTK] (Linked To: LAHORE JAN
836110034 expires 01 Jan 2020; Tanchon
sanctions risk: section 1(b) of Executive Order
SHANWARI EXCHANGE).
Commercial Bank Representative in Syria
13224, as amended by Executive Order 13886;
JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a.
(individual) [NPWMD] (Linked To: TANCHON
National ID No. 000083063 (Palestinian)
WAZIR, Malang), Wana, South Waziristan,
COMMERCIAL BANK).
(individual) [SDGT] (Linked To: PALESTINE
Pakistan; DOB 1975; Secondary sanctions risk:
JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa);
ISLAMIC JIHAD - SHAQAQI FACTION).
section 1(b) of Executive Order 13224, as
DOB 13 Nov 1951; Secondary sanctions risk:
JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;
amended by Executive Order 13886 (individual)
North Korea Sanctions Regulations, sections
a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB,
[SDGT].
510.201 and 510.210; Transactions Prohibited
Omar), Antakya, Hatay, Turkey; DOB 08 Jan
JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.
For Persons Owned or Controlled By U.S.
1983; alt. DOB 01 Aug 1983; Secondary
KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
Financial Institutions: North Korea Sanctions
sanctions risk: section 1(b) of Executive Order
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
Regulations section 510.214; Official at Second
13224, as amended by Executive Order 13886;
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
Academy of Natural Sciences (individual)
Passport N006951090 (Syria); National ID No.
District, Paktika Province, Afghanistan;
[DPRK2] (Linked To: SECOND ACADEMY OF
00413L0105232 (individual) [SDGT] (Linked To:
nationality Pakistan; Secondary sanctions risk:
NATURAL SCIENCES).
ISLAMIC STATE OF IRAQ AND THE LEVANT).
section 1(b) of Executive Order 13224, as
JANG, Myong Chol (a.k.a. CHANG, Myo' ng-ch'o'
JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a.
amended by Executive Order 13886; National
l), Shenyang, China; Dandong, China; DOB 09
JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a.
ID No. 2170525247081 (Pakistan); Mulawi
Sep 1968; nationality Korea, North; Gender
JIT; a.k.a. SOCIETY OF ISLAMIC
(individual) [SDGT].
Male; Secondary sanctions risk: North Korea
COOPERATION), Qandahar City, Afghanistan;
JANE SHANG CO., LIMITED, Hong Kong, China;
Sanctions Regulations, sections 510.201 and
Secondary sanctions risk: section 1(b) of
Additional Sanctions Information - Subject to
510.210; Transactions Prohibited For Persons
Executive Order 13224, as amended by
Secondary Sanctions; C.R. No. 2674480 (Hong
Owned or Controlled By U.S. Financial
Executive Order 13886 [SDGT].
Kong) [IRAN-EO13846] (Linked To: TRILIANCE
Institutions: North Korea Sanctions Regulations
JAN TECHNOLOGY TRADING LIMITED (a.k.a.
PETROCHEMICAL CO. LTD.).
section 510.214 (individual) [DPRK4].
GUTOWN TRADE LIMITED), Unit 1406B, The
JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a.
JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin);
Belgian Bank Building, Nos. 721-725 Nathan
JANG, Pom Su), Syria; DOB 15 Apr 1957; alt.
DOB 1966; alt. DOB 1965; Secondary sanctions
Road, Kowloon, Hong Kong, China;
DOB 22 Feb 1958; citizen Korea, North;
risk: North Korea Sanctions Regulations,
October 22, 2025
- 1148 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sections 510.201 and 510.210; Transactions
Khaddafy Abubakar; a.k.a. "ABU MUKTAR");
001-1733889-7 (Dominican Republic)
Prohibited For Persons Owned or Controlled By
DOB 03 Mar 1975; POB Isabela, Basilan,
(individual) [SDNTK].
U.S. Financial Institutions: North Korea
Philippines; nationality Philippines; Secondary
JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO
Sanctions Regulations section 510.214
sanctions risk: section 1(b) of Executive Order
S.A.), 45 Route de Frontenex, Geneva CH-
(individual) [NPWMD].
13224, as amended by Executive Order 13886
1207, Switzerland [IRAQ2].
JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a.
(individual) [SDGT].
JARDAN, Neli (a.k.a. PARUTENCO, Neli; a.k.a.
JANG, Hyon U), Syria; DOB 15 Apr 1957; alt.
JANJALANI, Khadafy (a.k.a. JANJALANI,
PARUTENKO, Nelli Alekseyevna (Cyrillic:
DOB 22 Feb 1958; citizen Korea, North;
Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy
ПАРУТЕНКО, Нелли Алексеевна)), Russia;
Secondary sanctions risk: North Korea
Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar
DOB 21 Mar 1962; nationality Russia; alt.
Sanctions Regulations, sections 510.201 and
1975; POB Isabela, Basilan, Philippines;
nationality Moldova; Gender Female;
510.210; Transactions Prohibited For Persons
nationality Philippines; Secondary sanctions
Secondary sanctions risk: See Section 11 of
Owned or Controlled By U.S. Financial
risk: section 1(b) of Executive Order 13224, as
Executive Order 14024.; Tax ID No.
Institutions: North Korea Sanctions Regulations
amended by Executive Order 13886 (individual)
504322957620 (Russia) (individual) [RUSSIA-
section 510.214; Diplomatic Passport
[SDGT].
EO14024].
836110034 expires 01 Jan 2020; Tanchon
JANJALANI, Khaddafy Abubakar (a.k.a.
JAREE-ARPAPORN, Hiran (a.k.a.
Commercial Bank Representative in Syria
JANJALANI, Khadafi Abubakar; a.k.a.
CHARIAPAPORN, Hiran; a.k.a. CHARI-
(individual) [NPWMD] (Linked To: TANCHON
JANJALANI, Khadafy; a.k.a. "ABU MUKTAR");
APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
COMMERCIAL BANK).
DOB 03 Mar 1975; POB Isabela, Basilan,
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
JANG, Song Chol; DOB 12 Mar 1967; nationality
Philippines; nationality Philippines; Secondary
WU, Nan Hsiung), c/o A-TEAM CHEMICALS
Korea, North; Secondary sanctions risk: North
sanctions risk: section 1(b) of Executive Order
COMPANY LTD., Bangkok, Thailand; c/o PLUS
Korea Sanctions Regulations, sections 510.201
13224, as amended by Executive Order 13886
TECH AUTO SUPPLY COMPANY LTD.,
and 510.210; Transactions Prohibited For
(individual) [SDGT].
Bangkok, Thailand; DOB 03 Jan 1950; National
Persons Owned or Controlled By U.S. Financial
JANKOVIC, Gojko; DOB 31 Oct 1954; POB
ID No. 310062394060 (Thailand) (individual)
Institutions: North Korea Sanctions Regulations
Foca, Bosnia-Herzegovina; ICTY indictee at
[SDNTK].
section 510.214; KOMID representative in
large; sub-commander of the military police in
JAREE-ARPAPORN, Hirun (a.k.a.
Russia (individual) [DPRK2].
Foca (individual) [BALKANS].
CHARIAPAPORN, Hiran; a.k.a. CHARI-
JANG, Sung Nam, Dalian, China; DOB 14 Jul
JANNAT OSHIKLARI (a.k.a. KATIBAT AL
APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
1970; Gender Male; Secondary sanctions risk:
TAWHID WAL JIHAD; a.k.a. KHATIBA AL-
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
North Korea Sanctions Regulations, sections
TAWHID WAL-JIHAD; a.k.a. TAWHID AND
WU, Nan Hsiung), c/o A-TEAM CHEMICALS
510.201 and 510.210; Transactions Prohibited
JIHAD BRIGADE; a.k.a. "KTJ"), Syria;
COMPANY LTD., Bangkok, Thailand; c/o PLUS
For Persons Owned or Controlled By U.S.
Kyrgyzstan; Russia; Secondary sanctions risk:
TECH AUTO SUPPLY COMPANY LTD.,
Financial Institutions: North Korea Sanctions
section 1(b) of Executive Order 13224, as
Bangkok, Thailand; DOB 03 Jan 1950; National
Regulations section 510.214; Passport
amended by Executive Order 13886 [SDGT].
ID No. 310062394060 (Thailand) (individual)
563120368 (Korea, North) issued 22 Mar 2013
JANNATI, Ahmad, Iran; DOB 22 Feb 1927; POB
[SDNTK].
expires 22 Mar 2018; Chief of the Tangun
Ladan, Isfahan, Iran; nationality Iran; Additional
JARFAN, Abdul Rab Saleh Ahmed Hussain
Trading Corporation branch in Dalian, China
Sanctions Information - Subject to Secondary
(a.k.a. GARAFAN, Abdelrab; a.k.a. JARFAN,
(individual) [NPWMD] (Linked To: KOREA
Sanctions; Gender Male (individual) [IRAN-
Abdul Rahab; a.k.a. JARFAN, Abdulrabb Saleh
TANGUN TRADING CORPORATION).
EO13876].
Ahmed; a.k.a. "TAHA, Abu"), Ibb Governorate,
JANG, Yong Son; DOB 20 Feb 1957; nationality
JANPRAPAPORN, Arin (a.k.a.
Yemen; DOB 04 Feb 1979; Gender Male
Korea, North; Secondary sanctions risk: North
CHANTARAPRAPAPORN, Arin; a.k.a.
(individual) [GLOMAG].
Korea Sanctions Regulations, sections 510.201
CHANTHRAPRAPHAPHON, Amarin; a.k.a.
JARFAN, Abdul Rahab (a.k.a. GARAFAN,
and 510.210; Transactions Prohibited For
CHANTHRAPRAPHAPHON, Arin; a.k.a.
Abdelrab; a.k.a. JARFAN, Abdul Rab Saleh
Persons Owned or Controlled By U.S. Financial
CHANTRAPRAPAPORN, Arrin; a.k.a.
Ahmed Hussain; a.k.a. JARFAN, Abdulrabb
Institutions: North Korea Sanctions Regulations
CHATARAPRAPAPORN, Arin), c/o BANGKOK
Saleh Ahmed; a.k.a. "TAHA, Abu"), Ibb
section 510.214; KOMID Representative in Iran
ARTI-FLORA DESIGN LIMITED
Governorate, Yemen; DOB 04 Feb 1979;
(individual) [DPRK2].
PARTNERSHIP, Bangkok, Thailand; c/o
Gender Male (individual) [GLOMAG].
JANGHORBANI, Hamid Reza (Arabic: ﺎﺿﺭ ﺪﯿﻤﺣ
BANGKOK SILK FLOWER COMPANY LTD.,
JARFAN, Abdulrabb Saleh Ahmed (a.k.a.
ﯽﻧﺎﺑﺮﻘﻧﺎﺟ), Isfahan, Iran; DOB 01 Aug 1973;
Bangkok, Thailand; DOB 05 May 1954;
GARAFAN, Abdelrab; a.k.a. JARFAN, Abdul
nationality Iran; Additional Sanctions
Passport M93116 (Thailand) (individual)
Rab Saleh Ahmed Hussain; a.k.a. JARFAN,
Information - Subject to Secondary Sanctions;
[SDNTK].
Abdul Rahab; a.k.a. "TAHA, Abu"), Ibb
Gender Male; National ID No. 5129883047
JAQUEZ ARAUJO, Yadher Rafael (a.k.a. "JAKE
Governorate, Yemen; DOB 04 Feb 1979;
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
MATE"; a.k.a. "JAQUE MATE"), Dominican
Gender Male (individual) [GLOMAG].
PISHGAM ELECTRONIC SAFEH COMPANY).
Republic; DOB 15 Oct 1985; POB Santo
JAROSH, Petr Grigorievich (a.k.a. YAROSH,
JANJALANI, Khadafi Abubakar (a.k.a.
Domingo, Dominican Republic; nationality
Petro; a.k.a. YAROSH, Pyotr), Crimea, Ukraine;
JANJALANI, Khadafy; a.k.a. JANJALANI,
Dominican Republic; Gender Male; Cedula No.
DOB 30 Jan 1971; POB Skvortsovo village,
October 22, 2025
- 1149 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Simferopol region, Crimea, Ukraine; Gender
Passport K989895 (Tunisia) issued 26 Jul 1995
"IRAKI, Commander"), Syria; DOB 25 Sep
Male; Secondary sanctions risk: Ukraine-
expires 25 Jul 2000 (individual) [SDGT].
1976; POB Skopje, Macedonia; nationality
/Russia-Related Sanctions Regulations, 31 CFR
JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA,
North Macedonia, The Republic of; Secondary
589.201 and/or 589.209 (individual) [UKRAINE-
Mounir Ben Habib Ben Al-Taher; a.k.a.
sanctions risk: section 1(b) of Executive Order
EO13660].
"YARRAYA"), Via Mirasole n.11, Bologna, Italy;
13224, as amended by Executive Order 13886
JARQUIN JARQUIN, Aldrin Miguel (a.k.a.
Via Ariosto n.8, Casalecchio di Reno, Bologna,
(individual) [SDGT] (Linked To: AL-NUSRAH
"CHAPARRITO"), Manzanillo, Colima, Mexico;
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
FRONT).
DOB 18 Nov 1976; POB Nezahualcoyotl,
nationality Tunisia; Secondary sanctions risk:
JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada;
Mexico, Mexico; nationality Mexico; Gender
section 1(b) of Executive Order 13224, as
a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
Male; C.U.R.P. JAJA761118HMCRRL06
amended by Executive Order 13886; Passport L
JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a.
(Mexico) (individual) [SDNTK].
065947 issued 28 Oct 1995 expires 27 Oct
"IRAKI, Commander"), Syria; DOB 25 Sep
JARQUIN JARQUIN, Jose Jesus (a.k.a. "R32"),
2000 (individual) [SDGT].
1976; POB Skopje, Macedonia; nationality
Manzanillo, Colima, Mexico; DOB 26 Jul 1984;
JARRAYA, Mounir Ben Habib Ben Al-Taher
North Macedonia, The Republic of; Secondary
POB Ixtlahuacan de los Membrillos, Jalisco,
(a.k.a. JARRAYA, Mounir Ben Habib; a.k.a.
sanctions risk: section 1(b) of Executive Order
Mexico; nationality Mexico; Gender Male;
"YARRAYA"), Via Mirasole n.11, Bologna, Italy;
13224, as amended by Executive Order 13886
C.U.R.P. JAJJ840726HJCRRS04 (Mexico)
Via Ariosto n.8, Casalecchio di Reno, Bologna,
(individual) [SDGT] (Linked To: AL-NUSRAH
(individual) [SDNTK].
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
FRONT).
JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA;
nationality Tunisia; Secondary sanctions risk:
JASHN SAZ, Seifollah (a.k.a. JASHNSAZ,
a.k.a. BASQUE FATHERLAND AND LIBERTY;
section 1(b) of Executive Order 13224, as
Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
amended by Executive Order 13886; Passport L
22 Mar 1958; POB Behbahan, Iran; nationality
EPANASTATIKI PIRINES; a.k.a. EUSKAL
065947 issued 28 Oct 1995 expires 27 Oct
Iran; Additional Sanctions Information - Subject
HERRITARROK; a.k.a. EUZKADI TA
2000 (individual) [SDGT].
to Secondary Sanctions; Passport R17589399
ASKATASUNA; a.k.a. HERRI BATASUNA;
JARVIS CONGO SARL, No. 70 Batetela Avenue,
(Iran); alt. Passport T23700825 (Iran);
a.k.a. POPULAR REVOLUTIONARY
Tilapia Building (Orange), 5th floor, Kinshasa,
Chairman & Director, Naftiran Intertrade Co.
STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a.
Congo, Democratic Republic of the; No. 790
(NICO) Sarl; Chairman & Director, Naft Iran
"K.A.S."); Secondary sanctions risk: section 1(b)
Panda Avenue, Golf Quarter, Lubumbashi,
Intertrade Company Ltd.; Director, Hong Kong
of Executive Order 13224, as amended by
Congo, Democratic Republic of the [GLOMAG]
Intertrade Company; Chairman of the Board of
Executive Order 13886 [SDGT].
(Linked To: DEBOUTTE, Pieter Albert; Linked
Directors, Iranian Oil Company (U.K.) Limited;
JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben
To: FLEURETTE PROPERTIES LIMITED).
Chairman & Director, Petro Suisse Intertrade
Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ
JARVIS HK CO., LIMITED (a.k.a. SHENZHEN
Company (individual) [IRAN].
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
GUANGSHENDA ADVANCED EQUIPMENT
JASHNSAZ, Seifollah (a.k.a. JASHN SAZ,
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
CO., LTD.), No. 38-3, Longhua Yingtai Road,
Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
Shenzhen, China; 2F, Building 1, Pingliang
22 Mar 1958; POB Behbahan, Iran; nationality
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via
Road, Shanghai, China; House 13, Street 28,
Iran; Additional Sanctions Information - Subject
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
F6/1, Islamabad, Pakistan; Room 1201, 12/F
to Secondary Sanctions; Passport R17589399
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
Tai Sang Bank Building 130-132 Des Vouex
(Iran); alt. Passport T23700825 (Iran);
Sreka, ex-Yugoslavia; nationality Tunisia; alt.
Road, Central, Hong Kong, China; Secondary
Chairman & Director, Naftiran Intertrade Co.
nationality Bosnia and Herzegovina; Secondary
sanctions risk: See Section 11 of Executive
(NICO) Sarl; Chairman & Director, Naft Iran
sanctions risk: section 1(b) of Executive Order
Order 14024.; Organization Established Date 25
Intertrade Company Ltd.; Director, Hong Kong
13224, as amended by Executive Order 13886;
Nov 2010; Business Registration Number
Intertrade Company; Chairman of the Board of
Passport K989895 (Tunisia) issued 26 Jul 1995
1532250 (Hong Kong) [RUSSIA-EO14024]
Directors, Iranian Oil Company (U.K.) Limited;
expires 25 Jul 2000 (individual) [SDGT].
(Linked To: HU, Xiaoxun).
Chairman & Director, Petro Suisse Intertrade
JARRAYA, Khalil Ben Ahmed Ben Mohamed
JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada;
Company (individual) [IRAN].
(a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ
a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
JASHNSAZ, Seyfollah (a.k.a. JASHN SAZ,
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
Seifollah; a.k.a. JASHNSAZ, Seifollah); DOB 22
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
"IRAKI, Commander"), Syria; DOB 25 Sep
Mar 1958; POB Behbahan, Iran; nationality Iran;
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
1976; POB Skopje, Macedonia; nationality
Additional Sanctions Information - Subject to
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via
North Macedonia, The Republic of; Secondary
Secondary Sanctions; Passport R17589399
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
sanctions risk: section 1(b) of Executive Order
(Iran); alt. Passport T23700825 (Iran);
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
13224, as amended by Executive Order 13886
Chairman & Director, Naftiran Intertrade Co.
Sreka, ex-Yugoslavia; nationality Tunisia; alt.
(individual) [SDGT] (Linked To: AL-NUSRAH
(NICO) Sarl; Chairman & Director, Naft Iran
nationality Bosnia and Herzegovina; Secondary
FRONT).
Intertrade Company Ltd.; Director, Hong Kong
sanctions risk: section 1(b) of Executive Order
JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu
Intertrade Company; Chairman of the Board of
13224, as amended by Executive Order 13886;
Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
Directors, Iranian Oil Company (U.K.) Limited;
JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a.
October 22, 2025
- 1150 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Chairman & Director, Petro Suisse Intertrade
29 Oct 1982; alt. DOB 1979 to 1982; POB
Secondary Sanctions; Gender Male; National ID
Company (individual) [IRAN].
Ajdabia, Libya; nationality Libya; Gender Male;
No. 1829400819 (Iran) (individual) [IRAN-
JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif
Passport S/263963 issued 08 Nov 2012;
EO13902] (Linked To: PASARGAD ARIAN
Nassif), Baghdad, Iraq; DOB 1941; Former
National ID No. 119820043341; Personal ID
INFORMATION AND COMMUNICATION
Minister of Labor and Social Affairs (individual)
Card 137803 (individual) [LIBYA3].
TECHNOLOGY COMPANY).
[IRAQ2].
JATRONICS SDN BHD, Suite 33-01 33rd Floor,
JAVAR, Saeed Hamidi (a.k.a. JOVAR, Said
JASMINE CONTRACTING COMPANY (Arabic:
Menara Keck Seng 203 Jalan Bukit Bintang,
Hamidi), Tehran, Iran; DOB 16 Sep 1983;
ﺕﺍﺪﻬﻌﺘﻟﺍ ﻦﻴﻤﺳﺎﻴﻟﺍ ﺔﻛﺮﺷ) (a.k.a. AL-YASMEEN
Kuala Lumpur 50100, Malaysia; Secondary
nationality Iran; Additional Sanctions
CONTRACTING COMPANY; a.k.a. AL-
sanctions risk: See Section 11 of Executive
Information - Subject to Secondary Sanctions;
YASMEEN FOR CONTRACTING; a.k.a. AL-
Order 14024.; Registration Number 629642D
Gender Male; Passport F24341979 (Iran)
YAZMEEN FOR CONTRACTING; a.k.a.
(Malaysia) [RUSSIA-EO14024].
expires 27 May 2017; National ID No.
YASMIN FOR CONTRACTING), Damascus,
JAUA MILANO, Elias Jose (Latin: JAUA
0063519445 (Iran) (individual) [NPWMD] [IFSR]
Syria; Organization Established Date 14 Dec
MILANO, Elías José), Miranda, Venezuela;
(Linked To: BEIJING SHINY NIGHTS
2017 [PAARSSR-EO13894] (Linked To: BIN
DOB 16 Dec 1969; POB Caucagua, Miranda,
TECHNOLOGY DEVELOPMENT CO., LTD).
ALI, Khodr Taher).
Venezuela; citizen Venezuela; Gender Male;
JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a.
JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil
Cedula No. 10096662 (Venezuela); Head of
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
Venezuela's Presidential Commission for the
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
Constituent Assembly; Venezuela's Minister of
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
shelter Alte Ziegelei, Mainz 55128, Germany;
Education; Venezuela's Sectoral Vice President
Mansehra District, Northwest Frontier Province,
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
of Social Development and the Revolution of
Pakistan; DOB circa 1956; alt. DOB circa 1958;
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
Missions; Former Executive Vice President of
alt. DOB circa 1965; POB Pakistan; nationality
Zawr, Syria; alt. POB Baghdad, Iraq; nationality
Venezuela (individual) [VENEZUELA].
Pakistan; Secondary sanctions risk: section 1(b)
Syria; Secondary sanctions risk: section 1(b) of
JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a.
of Executive Order 13224, as amended by
Executive Order 13224, as amended by
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
Executive Order 13886; From Gujranwala,
Executive Order 13886; Travel Document
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
Punjab province, Pakistan (individual) [SDGT].
Number A0003900 (Germany); Temporary
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a.
suspension of deportation No. T04338017,
Mansehra District, Northwest Frontier Province,
JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a.
expired 08 May 2013, issued by Alien's Office of
Pakistan; DOB circa 1956; alt. DOB circa 1958;
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
the city of Mainz (individual) [SDGT].
alt. DOB circa 1965; POB Pakistan; nationality
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
JASSEM, Latif Nassif (a.k.a. JASIM, Latif
Pakistan; Secondary sanctions risk: section 1(b)
Mansehra District, Northwest Frontier Province,
Nusayyif), Baghdad, Iraq; DOB 1941; Former
of Executive Order 13224, as amended by
Pakistan; DOB circa 1956; alt. DOB circa 1958;
Minister of Labor and Social Affairs (individual)
Executive Order 13886; From Gujranwala,
alt. DOB circa 1965; POB Pakistan; nationality
[IRAQ2].
Punjab province, Pakistan (individual) [SDGT].
Pakistan; Secondary sanctions risk: section 1(b)
JASSO ROCHA, Oscar Arturo (a.k.a. JASSO
JAVANI, Yadollah (Arabic: ﯽﻧﺍﻮﺟ ﻪﻠﻟﺍﺪﯾ), Iran; DOB
of Executive Order 13224, as amended by
SERRATOS, Oscar Arturo), Mexico City,
1962; POB Isfahan, Iran; nationality Iran;
Executive Order 13886; From Gujranwala,
Distrito Federal, Mexico; DOB 07 Dec 1964;
Additional Sanctions Information - Subject to
Punjab province, Pakistan (individual) [SDGT].
POB Mexico City, Distrito Federal, Mexico;
Secondary Sanctions; Gender Male; Deputy
JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a.
nationality Mexico; citizen Mexico; Passport
Political Commander (individual) [IRGC] [IFSR]
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
98330071201 (Mexico); Driver's License No.
[IRAN-HR] (Linked To: ISLAMIC
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
2308565 (Mexico); C.U.R.P.
REVOLUTIONARY GUARD CORPS).
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
JASO641207HDFSRS05 (Mexico) (individual)
JAVANMARDI, Shahab (Arabic: ﯼﺩﺮﻤﻧﺍﻮﺟ ﺏﺎﻬﺷ)
Mansehra District, Northwest Frontier Province,
[SDNTK].
(a.k.a. JAVANMARDY, Shahab), 94 Motahari
Pakistan; DOB circa 1956; alt. DOB circa 1958;
JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO
Ave, Tehran 1578775511, Iran; DOB 21 Mar
alt. DOB circa 1965; POB Pakistan; nationality
ROCHA, Oscar Arturo), Mexico City, Distrito
1974; POB Khoramshahr, Iran; nationality Iran;
Pakistan; Secondary sanctions risk: section 1(b)
Federal, Mexico; DOB 07 Dec 1964; POB
Additional Sanctions Information - Subject to
of Executive Order 13224, as amended by
Mexico City, Distrito Federal, Mexico; nationality
Secondary Sanctions; Gender Male; National ID
Executive Order 13886; From Gujranwala,
Mexico; citizen Mexico; Passport 98330071201
No. 1829400819 (Iran) (individual) [IRAN-
Punjab province, Pakistan (individual) [SDGT].
(Mexico); Driver's License No. 2308565
EO13902] (Linked To: PASARGAD ARIAN
JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a.
(Mexico); C.U.R.P. JASO641207HDFSRS05
INFORMATION AND COMMUNICATION
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
(Mexico) (individual) [SDNTK].
TECHNOLOGY COMPANY).
JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a.
JATHRAN, Ibrahim (a.k.a. AL JADHRAN, Ibrahim
JAVANMARDY, Shahab (a.k.a. JAVANMARDI,
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Saeed Salem Awad Aissa Hamed Dawoud;
Shahab (Arabic: ﯼﺩﺮﻤﻧﺍﻮﺟ ﺏﺎﻬﺷ)), 94 Motahari
Mansehra District, Northwest Frontier Province,
a.k.a. AL-JADRAN AL-MAGHRIBI, Ibrahim
Ave, Tehran 1578775511, Iran; DOB 21 Mar
Pakistan; DOB circa 1956; alt. DOB circa 1958;
Saad; a.k.a. JADHRAN, Ibrahim; a.k.a.
1974; POB Khoramshahr, Iran; nationality Iran;
alt. DOB circa 1965; POB Pakistan; nationality
JADHRAN, Ibrahim Saeed Salim), Libya; DOB
Additional Sanctions Information - Subject to
Pakistan; Secondary sanctions risk: section 1(b)
October 22, 2025
- 1151 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
of Executive Order 13224, as amended by
Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.
MOVEMENT OF IRAN), Iran; Pakistan;
Executive Order 13886; From Gujranwala,
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05
Afghanistan; Secondary sanctions risk: section
Punjab province, Pakistan (individual) [SDGT].
Jan 1961; POB Ansarie, Lebanon; citizen
1(b) of Executive Order 13224, as amended by
JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a.
Lebanon; Additional Sanctions Information -
Executive Order 13886 [FTO] [SDGT].
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
Subject to Secondary Sanctions Pursuant to the
JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM;
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.
Hizballah Financial Sanctions Regulations;
a.k.a. JAISH AL-ISLAM); Secondary sanctions
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Secondary sanctions risk: section 1(b) of
risk: section 1(b) of Executive Order 13224, as
Mansehra District, Northwest Frontier Province,
Executive Order 13224, as amended by
amended by Executive Order 13886 [FTO]
Pakistan; DOB circa 1956; alt. DOB circa 1958;
Executive Order 13886; Passport RL0516070
[SDGT].
alt. DOB circa 1965; POB Pakistan; nationality
(Lebanon) (individual) [SDGT].
JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY
Pakistan; Secondary sanctions risk: section 1(b)
JAWHIRAH COMPANY ISTANBUL (a.k.a.
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
of Executive Order 13224, as amended by
JAWHIRAH EXCHANGE; f.k.a. OZAR
OF FOREIGN FIGHTERS AND
Executive Order 13886; From Gujranwala,
HEDIYELIK ESYA SANAYI VE TICARET
SUPPORTERS; a.k.a. ARMY OF THE
Punjab province, Pakistan (individual) [SDGT].
LIMITED SIRKETI; a.k.a. PIRLANT ISTANBUL
EMIGRANTS AND HELPERS; a.k.a. BRIGADE
JAVEDAN MEHR TOOS, Tehran, Iran; Additional
KUYUMCULUK TICARET LIMITED SIRKETI),
OF THE EMIGRANTS AND HELPERS; a.k.a.
Sanctions Information - Subject to Secondary
Mollafenari Mah. Gazi Sinanpasa Sok. Has
JAISH AL-MUHAJIREEN WA ANSAR; a.k.a.
Sanctions [NPWMD] [IFSR].
Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey;
JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a.
JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a.
Website http://www.elitdiamond.net; Secondary
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
sanctions risk: section 1(b) of Executive Order
KATEEB AL MUHAJIREEN WAL ANSAR;
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.
13224, as amended by Executive Order 13886;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"),
Organization Established Date 01 Dec 2005;
MUHAJIRIN AND ANSAR ARMY), Syria;
Mansehra District, Northwest Frontier Province,
Chamber of Commerce Number 571571
Secondary sanctions risk: section 1(b) of
Pakistan; DOB circa 1956; alt. DOB circa 1958;
(Turkey); Central Registration System Number
Executive Order 13224, as amended by
alt. DOB circa 1965; POB Pakistan; nationality
0663-0297-8590-0016 (Turkey) [SDGT] (Linked
Executive Order 13886 [SDGT].
Pakistan; Secondary sanctions risk: section 1(b)
To: AL-JAMAL, Sa'id Ahmad Muhammad).
JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL-
of Executive Order 13224, as amended by
JAWHIRAH EXCHANGE (a.k.a. JAWHIRAH
MUAJIRIN BRIGADE; a.k.a. ARMY OF
Executive Order 13886; From Gujranwala,
COMPANY ISTANBUL; f.k.a. OZAR
FOREIGN FIGHTERS AND SUPPORTERS;
Punjab province, Pakistan (individual) [SDGT].
HEDIYELIK ESYA SANAYI VE TICARET
a.k.a. ARMY OF THE EMIGRANTS AND
JAVIDAN, Ali Akbar (Arabic: ﻥﺍﺪﯾﻭﺎﺟ ﺮﺒﮐﺍ ﯽﻠﻋ),
LIMITED SIRKETI; a.k.a. PIRLANT ISTANBUL
HELPERS; a.k.a. BRIGADE OF THE
Iran; DOB 21 Mar 1967; POB Iran; nationality
KUYUMCULUK TICARET LIMITED SIRKETI),
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
Iran; Additional Sanctions Information - Subject
Mollafenari Mah. Gazi Sinanpasa Sok. Has
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
to Secondary Sanctions; Gender Male; LEF
Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey;
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Commander for Kermanshah Province
Website http://www.elitdiamond.net; Secondary
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
(individual) [GLOMAG].
sanctions risk: section 1(b) of Executive Order
KATEEB AL MUHAJIREEN WAL ANSAR;
JAVIYA, Piyush Maganlal, India; DOB 01 Nov
13224, as amended by Executive Order 13886;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
1977; POB India; nationality India; Gender
Organization Established Date 01 Dec 2005;
MUHAJIRIN AND ANSAR ARMY), Syria;
Male; Executive Order 13846 information:
Chamber of Commerce Number 571571
Secondary sanctions risk: section 1(b) of
BLOCKING PROPERTY AND INTERESTS IN
(Turkey); Central Registration System Number
Executive Order 13224, as amended by
PROPERTY. Sec. 5(a)(iv); Identification
0663-0297-8590-0016 (Turkey) [SDGT] (Linked
Executive Order 13886 [SDGT].
Number 09513982 (India) (individual) [IRAN-
To: AL-JAMAL, Sa'id Ahmad Muhammad).
JAYSH AL-SHAAB (a.k.a. AL-SHA'BI
EO13846].
JAYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S
COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a.
JAWAD, Abou Hassan (a.k.a. CHEADE, Ali;
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
JISH SHAABI; a.k.a. SHA'BI COMMITTEES;
a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
BALOCH PEOPLES RESISTANCE
a.k.a. SHA'BI FORCE; a.k.a. SYRIAN
CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
NATIONAL DEFENSE FORCE; a.k.a. SYRIAN
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
NATIONAL DEFENSE FORCES; a.k.a. "ARMY
Ivoire; DOB 05 Jan 1961; POB Ansarie,
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY";
Lebanon; citizen Lebanon; Additional Sanctions
a.k.a. JAISH UL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. "POPULAR COMMITTEES"; a.k.a.
Information - Subject to Secondary Sanctions
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
"POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a.
Pursuant to the Hizballah Financial Sanctions
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
"THE POPULAR ARMY"), Syria [PAARSSR-
Regulations; Secondary sanctions risk: section
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
EO13894].
1(b) of Executive Order 13224, as amended by
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI
Executive Order 13886; Passport RL0516070
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
COMMITTEES; a.k.a. JAYSH AL-SHAAB;
(Lebanon) (individual) [SDGT].
PEOPLE'S RESISTANCE MOVEMENT OF
a.k.a. JISH SHAABI; a.k.a. SHA'BI
JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a.
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a.
CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE,
a.k.a. THE POPULAR RESISTANCE
SYRIAN NATIONAL DEFENSE FORCE; a.k.a.
October 22, 2025
- 1152 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SYRIAN NATIONAL DEFENSE FORCES;
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
1(b) of Executive Order 13224, as amended by
a.k.a. "ARMY OF THE PEOPLE"; a.k.a.
"JRN"; a.k.a. "JRTN"), Iraq; Secondary
Executive Order 13886; Organization
"PEOPLE'S ARMY"; a.k.a. "POPULAR
sanctions risk: section 1(b) of Executive Order
Established Date 21 Feb 2019; Organization
COMMITTEES"; a.k.a. "POPULAR FORCES";
13224, as amended by Executive Order 13886;
Type: Real estate activities on a fee or contract
a.k.a. "SHA'BI"; a.k.a. "THE POPULAR
Website: www.alnakshabandia-army.org;
basis; Registration Number P-0025/2019
ARMY"), Syria [PAARSSR-EO13894].
www.alnakshabndia-army.com [FTO] [SDGT]
(Maldives) [SDGT] (Linked To: AHMED,
JAYSH KHALED BIN AL WALID (a.k.a. AL
[IRAQ3].
Ameen).
YARMUK BRIGADE; a.k.a. ARMY OF KHALED
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
JAZIRA DAS INTERNATIONAL REFINDED OIL
BIN ALWALEED; a.k.a. BRIGADE OF THE
(a.k.a. ARMED MEN OF THE NAQSHABANDI
PRODUCTS TRADING L.L.C (Arabic: ﺓﺮﯾﺰﺟ
YARMOUK MARTYRS; a.k.a. JAISH KHALED
ORDER; a.k.a. ARMY OF THE MEN OF THE
ﻡ.ﻡ.ﺫ.ﺵ ﻂﻔﻨﻟﺍ ﺮﯾﺮﮑﺗ ﺕﺎﻘﺘﺸﻣ ﺓﺭﺎﺠﺘﻟ ﻝﺎﻧﻮﯿﺷﺎﻧﺮﺘﻧﺍ ﺱﺍﺩ)
BIN ALWALEED; a.k.a. JAYSH KHALID BIN-
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL
(a.k.a. JAZIRADAS INTL COMPANY), Office
AL-WALID; a.k.a. KATIBAH SHUHADA' AL-
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN
1803, Nassima Business Tower, Sheikh Zayed
YARMOUK; a.k.a. KHALID BIN AL-WALEED
OF THE ARMY OF AL-NAQSHBANDIA WAY;
Road, Dubai, United Arab Emirates; Hong
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. NAQSHABANDI ARMY; a.k.a.
Kong, China; License 729177 (United Arab
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
Emirates); Economic Register Number (CBLS)
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
"JRN"; a.k.a. "JRTN"), Iraq; Secondary
10921430 (United Arab Emirates) [IRAN-
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
sanctions risk: section 1(b) of Executive Order
EO13846] (Linked To: NATIONAL IRANIAN OIL
OF YARMOUK; a.k.a. SHOHADAA AL-
13224, as amended by Executive Order 13886;
COMPANY).
YARMOUK BRIGADE; a.k.a. SHUHADA AL
Website: www.alnakshabandia-army.org;
JAZIRADAS INTL COMPANY (a.k.a. JAZIRA
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
www.alnakshabndia-army.com [FTO] [SDGT]
DAS INTERNATIONAL REFINDED OIL
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
[IRAQ3].
PRODUCTS TRADING L.L.C (Arabic: ﺓﺮﯾﺰﺟ
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
JAZEERA PROPERTIES PVT LTD,
ﻂﻔﻨﻟﺍ ﺮﯾﺮﮑﺗ ﺕﺎﻘﺘﺸﻣ ﺓﺭﺎﺠﺘﻟ ﻝﺎﻧﻮﯿﺷﺎﻧﺮﺘﻧﺍ ﺱﺍﺩ
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Finuvaijeheyge, Samandhu Goalhi, Henveiru,
ﻡ.ﻡ.ﺫ.ﺵ)), Office 1803, Nassima Business
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Male, Maldives; Secondary sanctions risk:
Tower, Sheikh Zayed Road, Dubai, United Arab
Syria; Secondary sanctions risk: section 1(b) of
section 1(b) of Executive Order 13224, as
Emirates; Hong Kong, China; License 729177
Executive Order 13224, as amended by
amended by Executive Order 13886;
(United Arab Emirates); Economic Register
Executive Order 13886 [SDGT].
Organization Established Date 19 Nov 2018;
Number (CBLS) 10921430 (United Arab
JAYSH KHALID BIN-AL-WALID (a.k.a. AL
Registration Number C-0976/2018 (Maldives)
Emirates) [IRAN-EO13846] (Linked To:
YARMUK BRIGADE; a.k.a. ARMY OF KHALED
[SDGT] (Linked To: SHIYAM, Ali).
NATIONAL IRANIAN OIL COMPANY).
BIN ALWALEED; a.k.a. BRIGADE OF THE
JAZEERAT ALMALDIFI (a.k.a. JAZEERATH AL
JC AVANGARD (a.k.a. AVANGARD PLASTIK;
YARMOUK MARTYRS; a.k.a. JAISH KHALED
MALDIFI; a.k.a. JAZEERATHALMALDIFI),
a.k.a. JOINT STOCK COMPANY AVANGARD;
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
Dhuveli, 1st Floor, Rahdhebai Magu, Male,
a.k.a. JSC AVANGARD (Cyrillic: АО
AL WALID; a.k.a. KATIBAH SHUHADA' AL-
Maldives; Secondary sanctions risk: section
АВАНГАРД)), 78 Oktyabrskaya St., Safonovo,
YARMOUK; a.k.a. KHALID BIN AL-WALEED
1(b) of Executive Order 13224, as amended by
Smolensk Region 215500, Russia; Website
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
Executive Order 13886; Organization
www.avangard-plastik.ru; Secondary sanctions
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Established Date 21 Feb 2019; Organization
risk: See Section 11 of Executive Order 14024.;
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
Type: Real estate activities on a fee or contract
Organization Established Date 05 Nov 2008;
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
basis; Registration Number P-0025/2019
Tax ID No. 6726504312 (Russia) [RUSSIA-
OF YARMOUK; a.k.a. SHOHADAA AL-
(Maldives) [SDGT] (Linked To: AHMED,
EO14024].
YARMOUK BRIGADE; a.k.a. SHUHADA AL
Ameen).
JC CAR AUDIO, 05 Calle, Zona 1, Tecun Uman,
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
JAZEERATH AL MALDIFI (a.k.a. JAZEERAT
San Marcos, Guatemala; NIT # 844191-K
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
ALMALDIFI; a.k.a. JAZEERATHALMALDIFI),
(Guatemala) [SDNTK].
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Dhuveli, 1st Floor, Rahdhebai Magu, Male,
JEBAA 2480 SAL (a.k.a. GEBAA 2480 SAL),
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Maldives; Secondary sanctions risk: section
Adnan Al Hakim Street, Al Wazeer Building,
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
1(b) of Executive Order 13224, as amended by
First Floor, Building No. 3672, Msaytbeh, Beirut,
Syria; Secondary sanctions risk: section 1(b) of
Executive Order 13886; Organization
Lebanon; Secondary sanctions risk: section 1(b)
Executive Order 13224, as amended by
Established Date 21 Feb 2019; Organization
of Executive Order 13224, as amended by
Executive Order 13886 [SDGT].
Type: Real estate activities on a fee or contract
Executive Order 13886; Commercial Registry
JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA
basis; Registration Number P-0025/2019
Number 1013406 (Lebanon) [SDGT] (Linked
(a.k.a. ARMED MEN OF THE NAQSHABANDI
(Maldives) [SDGT] (Linked To: AHMED,
To: AHMAD, Nazem Said).
ORDER; a.k.a. ARMY OF THE MEN OF THE
Ameen).
JEBELLI, Payman (a.k.a. JEBELLI, Peyman
NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL
JAZEERATHALMALDIFI (a.k.a. JAZEERAT
(Arabic: ﯽﻠﺒﺟ ﻥﺎﻤﯿﭘ); a.k.a. JEBLI, Peyman),
AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
ALMALDIFI; a.k.a. JAZEERATH AL MALDIFI),
Tehran, Iran; DOB 25 Jan 1967; POB Tehran,
THE ARMY OF AL-NAQSHBANDIA WAY;
Dhuveli, 1st Floor, Rahdhebai Magu, Male,
Iran; nationality Iran; Additional Sanctions
a.k.a. NAQSHABANDI ARMY; a.k.a.
Maldives; Secondary sanctions risk: section
Information - Subject to Secondary Sanctions;
October 22, 2025
- 1153 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Gender Male; Passport D10010071 (Iran)
13224, as amended by Executive Order 13886;
amended by Executive Order 13886 (individual)
expires 25 Jun 2027; Director, Islamic Republic
Passport A33373751 (Malaysia); National ID
[SDGT] [IFSR].
of Iran Broadcasting (individual) [IRAN-
No. 90116-04-5293 (individual) [SDGT] (Linked
JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali
EO13846] (Linked To: ISLAMIC REPUBLIC OF
To: ISLAMIC STATE OF IRAQ AND THE
Abbas Othman; a.k.a. JEGA, Abbas), 6B
IRAN BROADCASTING).
LEVANT).
Nouakchott Street, Wuse Zone 1, Abuja,
JEBELLI, Peyman (Arabic: ﯽﻠﺒﺟ ﻥﺎﻤﯿﭘ) (a.k.a.
JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI,
Nigeria; DOB 1965; nationality Nigeria;
JEBELLI, Payman; a.k.a. JEBLI, Peyman),
Muhamad Wanndy bin Muhamad; a.k.a. JEDI,
Additional Sanctions Information - Subject to
Tehran, Iran; DOB 25 Jan 1967; POB Tehran,
Muhamad Wanndy Mohamad; a.k.a. JEDI,
Secondary Sanctions; Secondary sanctions
Iran; nationality Iran; Additional Sanctions
Muhammad Wanndy Bin Mohamed; a.k.a.
risk: section 1(b) of Executive Order 13224, as
Information - Subject to Secondary Sanctions;
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
amended by Executive Order 13886 (individual)
Gender Male; Passport D10010071 (Iran)
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
[SDGT] [IFSR].
expires 25 Jun 2027; Director, Islamic Republic
Syria; DOB 16 Nov 1990; alt. DOB 1989 to
JEISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S
of Iran Broadcasting (individual) [IRAN-
1991; POB Durian Tunggal, Malacca, Malaysia;
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
EO13846] (Linked To: ISLAMIC REPUBLIC OF
nationality Malaysia; Gender Male; Secondary
BALOCH PEOPLES RESISTANCE
IRAN BROADCASTING).
sanctions risk: section 1(b) of Executive Order
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
JEBLI, Peyman (a.k.a. JEBELLI, Payman; a.k.a.
13224, as amended by Executive Order 13886;
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
JEBELLI, Peyman (Arabic: ﯽﻠﺒﺟ ﻥﺎﻤﯿﭘ)), Tehran,
Passport A33373751 (Malaysia); National ID
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
Iran; DOB 25 Jan 1967; POB Tehran, Iran;
No. 90116-04-5293 (individual) [SDGT] (Linked
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
nationality Iran; Additional Sanctions
To: ISLAMIC STATE OF IRAQ AND THE
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
Information - Subject to Secondary Sanctions;
LEVANT).
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
Gender Male; Passport D10010071 (Iran)
JEDI, Muhammad Wanndy Bin Mohamed (a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
expires 25 Jun 2027; Director, Islamic Republic
JEDI, Muhamad Wanndy bin Muhamad; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
of Iran Broadcasting (individual) [IRAN-
JEDI, Muhamad Wanndy Mohamad; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
EO13846] (Linked To: ISLAMIC REPUBLIC OF
JEDI, Muhamad Wanndy Muhamad; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN BROADCASTING).
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
JEDEED, Milad (a.k.a. JADEED, Milad; a.k.a.
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
a.k.a. THE POPULAR RESISTANCE
JADID, Milad; a.k.a. JEDID, Milad (Arabic: ﺩﻼﻴﻣ
Syria; DOB 16 Nov 1990; alt. DOB 1989 to
MOVEMENT OF IRAN), Iran; Pakistan;
ﺪﻳﺪﺟ)), Syria; DOB May 1963; POB Qardaha,
1991; POB Durian Tunggal, Malacca, Malaysia;
Afghanistan; Secondary sanctions risk: section
Latakia, Syria; nationality Syria; Gender Male
nationality Malaysia; Gender Male; Secondary
1(b) of Executive Order 13224, as amended by
(individual) [PAARSSR-EO13894].
sanctions risk: section 1(b) of Executive Order
Executive Order 13886 [FTO] [SDGT].
JEDI, Muhamad Wanndy bin Muhamad (a.k.a.
13224, as amended by Executive Order 13886;
JELASSI, Riadh Ben Belkassem Ben Mohamed;
JEDI, Muhamad Wanndy Mohamad; a.k.a.
Passport A33373751 (Malaysia); National ID
DOB 15 Dec 1970; POB Al-Mohamedia,
JEDI, Muhamad Wanndy Muhamad; a.k.a.
No. 90116-04-5293 (individual) [SDGT] (Linked
Tunisia; nationality Tunisia; Secondary
JEDI, Muhammad Wanndy Bin Mohamed;
To: ISLAMIC STATE OF IRAQ AND THE
sanctions risk: section 1(b) of Executive Order
a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH,
LEVANT).
13224, as amended by Executive Order 13886;
Abu Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
JEDID, Milad (Arabic: ﺪﻳﺪﺟ ﺩﻼﻴﻣ) (a.k.a. JADEED,
Passport L276046 issued 01 Jul 1996 expires
Syria; DOB 16 Nov 1990; alt. DOB 1989 to
Milad; a.k.a. JADID, Milad; a.k.a. JEDEED,
30 Jun 2001 (individual) [SDGT].
1991; POB Durian Tunggal, Malacca, Malaysia;
Milad), Syria; DOB May 1963; POB Qardaha,
JELAVIC, Ante; DOB 21 Oct 1963; POB
nationality Malaysia; Gender Male; Secondary
Latakia, Syria; nationality Syria; Gender Male
Potprolog, Croatia (individual) [BALKANS].
sanctions risk: section 1(b) of Executive Order
(individual) [PAARSSR-EO13894].
JELIL, Youssef Ould Abdel (a.k.a. GHADER, El
13224, as amended by Executive Order 13886;
JEERI, Abdullahi (a.k.a. JERI, Abdullahi), Qunyo
Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a.
Passport A33373751 (Malaysia); National ID
Barrow, Middle Juba, Somalia; Ceel Buur,
SALEM, Abdarrahmane ould Mohamed el
No. 90116-04-5293 (individual) [SDGT] (Linked
Galguduud, Somalia; DOB 1976; nationality
Houcein ould Mohamed; a.k.a. SALEM,
To: ISLAMIC STATE OF IRAQ AND THE
Somalia; Gender Male; Secondary sanctions
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
LEVANT).
risk: section 1(b) of Executive Order 13224, as
Muhammad al-Husayn Ould Muhammad; a.k.a.
JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI,
amended by Executive Order 13886 (individual)
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Muhamad Wanndy bin Muhamad; a.k.a. JEDI,
[SDGT] (Linked To: AL-SHABAAB).
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
Muhamad Wanndy Muhamad; a.k.a. JEDI,
JEGA, Abbas (a.k.a. HASSAN, Ali Abbas
a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
Muhammad Wanndy Bin Mohamed; a.k.a.
Othman; a.k.a. JEGA, Ali Abbas Usman), 6B
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
Nouakchott Street, Wuse Zone 1, Abuja,
Salih"; a.k.a. "THE MAURITANIAN, Shaykh
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
Nigeria; DOB 1965; nationality Nigeria;
Yunis"); DOB 1981; POB Saudi Arabia;
Syria; DOB 16 Nov 1990; alt. DOB 1989 to
Additional Sanctions Information - Subject to
nationality Mauritania; Secondary sanctions
1991; POB Durian Tunggal, Malacca, Malaysia;
Secondary Sanctions; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
nationality Malaysia; Gender Male; Secondary
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
sanctions risk: section 1(b) of Executive Order
[SDGT].
October 22, 2025
- 1154 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JELISIC, Goran; DOB 07 Jun 1968; POB
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH
Bijeljina, Bosnia-Herzegovina; ICTY indictee
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
(individual) [BALKANS].
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH;
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Secondary sanctions risk: section 1(b) of
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
Executive Order 13224, as amended by
Executive Order 13886; founded by Abdullah
JEMA'A ISLAMIYYAH; a.k.a. JEMAA
Executive Order 13886; founded by Abdullah
Sungkar [FTO] [SDGT].
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
Sungkar [FTO] [SDGT].
JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMA'A
Secondary sanctions risk: section 1(b) of
JEMAA ISLAMIYYA; a.k.a. JEMA'A
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
Executive Order 13224, as amended by
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH
Executive Order 13886; founded by Abdullah
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Sungkar [FTO] [SDGT].
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Secondary sanctions risk: section 1(b) of
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
Executive Order 13224, as amended by
Executive Order 13886; founded by Abdullah
JEMA'A ISLAMIYYAH; a.k.a. JEMAA
Executive Order 13886; founded by Abdullah
Sungkar [FTO] [SDGT].
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
Sungkar [FTO] [SDGT].
JEMAAH ISLAMIYYAH (a.k.a. JEMAA
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
JEMAA ISLAMIYAH; a.k.a. JEMA'A
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
Secondary sanctions risk: section 1(b) of
JEMAA ISLAMIYYA; a.k.a. JEMAA
JEMA'A ISLAMIYYAH; a.k.a. JEMAA
Executive Order 13224, as amended by
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
Executive Order 13886; founded by Abdullah
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
Sungkar [FTO] [SDGT].
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
a.k.a. "JI"); Secondary sanctions risk: section
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
Secondary sanctions risk: section 1(b) of
1(b) of Executive Order 13224, as amended by
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
Executive Order 13224, as amended by
Executive Order 13886; founded by Abdullah
JEMA'A ISLAMIYYAH; a.k.a. JEMAA
Executive Order 13886; founded by Abdullah
Sungkar [FTO] [SDGT].
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
Sungkar [FTO] [SDGT].
JEMA'AH ISLAMIYYAH (a.k.a. JEMAA
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH
ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
ANSHARUT DAULAH; a.k.a. JAMAAH
JEMAA ISLAMIYAH; a.k.a. JEMA'A
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia;
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: section 1(b) of
JEMA'A ISLAMIYYAH; a.k.a. JEMAA
Executive Order 13224, as amended by
Executive Order 13224, as amended by
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
Executive Order 13886; founded by Abdullah
Executive Order 13886 [SDGT].
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
Sungkar [FTO] [SDGT].
JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA;
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
a.k.a. "JI"); Secondary sanctions risk: section
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
1(b) of Executive Order 13224, as amended by
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMA'A
Executive Order 13886; founded by Abdullah
JEMA'A ISLAMIYYAH; a.k.a. JEMAA
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
Sungkar [FTO] [SDGT].
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
ANSHARUT TAUHID; a.k.a. JAMA'AH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
ANSHARUT TAUHID; a.k.a. JEM'MAH
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Secondary sanctions risk: section 1(b) of
ANSHARUT TAUHID; a.k.a. JEMMAH
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
Executive Order 13224, as amended by
Executive Order 13886; founded by Abdullah
"JAT"), Indonesia; Secondary sanctions risk:
Executive Order 13886; founded by Abdullah
Sungkar [FTO] [SDGT].
section 1(b) of Executive Order 13224, as
Sungkar [FTO] [SDGT].
JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
amended by Executive Order 13886 [FTO]
JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
[SDGT].
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH
ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMA'A
ANSHARUT TAUHID; a.k.a. JAMA'AH
JEMA'A ISLAMIYYAH; a.k.a. JEMAA
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
ANSHARUT TAUHID; a.k.a. JEMMAH
October 22, 2025
- 1155 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ANSHARUT TAUHID; a.k.a. JEMMAH
POB Bogota, Colombia; Cedula No. 79133740
INTERNATIONAL ESTABLISHMENT; a.k.a.
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
(Colombia) (individual) [SDNTK].
MU'ASSASAT AL-QUDS; a.k.a. THE
"JAT"), Indonesia; Secondary sanctions risk:
JERI, Abdullahi (a.k.a. JEERI, Abdullahi), Qunyo
INTERNATIONAL AL QUDS FOUNDATION;
section 1(b) of Executive Order 13224, as
Barrow, Middle Juba, Somalia; Ceel Buur,
a.k.a. "IJF"), Hamra Street, Saroulla Building,
amended by Executive Order 13886 [FTO]
Galguduud, Somalia; DOB 1976; nationality
11th Floor; P.O. Box Beirut-Hamra 113/5647,
[SDGT].
Somalia; Gender Male; Secondary sanctions
Beirut, Lebanon; Website www.alquds-
JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH
risk: section 1(b) of Executive Order 13224, as
online.org; Email Address institution@alquds-
ANSHARUT TAUHID; a.k.a. JAMA'AH
amended by Executive Order 13886 (individual)
online.org; alt. Email Address
ANSHARUT TAUHID; a.k.a. JEMMAH
[SDGT] (Linked To: AL-SHABAAB).
alquds_institution@yahoo.com; alt. Email
ANSHARUT TAUHID; a.k.a. JEM'MAH
JERUSALEM FORCE (a.k.a. AL QODS; a.k.a.
Address info@alquds-city.com; Secondary
ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a.
IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
sanctions risk: section 1(b) of Executive Order
"JAT"), Indonesia; Secondary sanctions risk:
ISLAMIC REVOLUTIONARY GUARD CORPS
13224, as amended by Executive Order 13886
section 1(b) of Executive Order 13224, as
(IRGC)-QODS FORCE; a.k.a. ISLAMIC
[SDGT].
amended by Executive Order 13886 [FTO]
REVOLUTIONARY GUARD CORPS-QODS
JESTAR SANAT DELIJAN (a.k.a. GESTAR
[SDGT].
FORCE; a.k.a. PASDARAN-E ENGHELAB-E
SANAT DELIJAN COMPANY; a.k.a. JESTAR
JENDOUBI, Faouzi Ben Mohamed Ben Ahmed
ISLAMI (PASDARAN); a.k.a. QODS
SANAT DELIJAN COMPANY), No. 9 Shenasa
(a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi
(JERUSALEM) FORCE OF THE IRGC; a.k.a.
Street, Vali-Asr Street, Tehran, Iran; Shenasa
n.250, Bologna, Italy; Via di Saliceto n.51/9,
QODS FORCE; a.k.a. QUDS FORCE; a.k.a.
St., Valiasr St., Tehran, Iran; Additional
Bologna, Italy; DOB 30 Jan 1966; POB Beja,
SEPAH-E QODS; a.k.a. SEPAH-E QODS
Sanctions Information - Subject to Secondary
Tunisia; nationality Tunisia; Secondary
(JERUSALEM FORCE)), Tehran, Iran; Syria;
Sanctions; Organization Established Date 2005;
sanctions risk: section 1(b) of Executive Order
Additional Sanctions Information - Subject to
National ID No. 10861613201 (Iran);
13224, as amended by Executive Order 13886;
Secondary Sanctions; Secondary sanctions
Registration Number 1041 (Iran) [NPWMD]
Passport K459698 issued 06 Mar 1999 expires
risk: section 1(b) of Executive Order 13224, as
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).
05 Mar 2004 (individual) [SDGT].
amended by Executive Order 13886 [FTO]
JESTAR SANAT DELIJAN COMPANY (a.k.a.
JENNIFER NAVIGATION LIMITED (a.k.a.
[SDGT] [IRGC] [IFSR] [IRAN-HR] [ELECTION-
GESTAR SANAT DELIJAN COMPANY; a.k.a.
JENNIFER NAVIGATION LTD.), 80 Broad
EO13848].
JESTAR SANAT DELIJAN), No. 9 Shenasa
Street, Monrovia, Liberia; Identification Number
JERUSALEM INTERNATIONAL
Street, Vali-Asr Street, Tehran, Iran; Shenasa
IMO 4098018 [VENEZUELA-EO13850].
ESTABLISHMENT (a.k.a. AL QUDS
St., Valiasr St., Tehran, Iran; Additional
JENNIFER NAVIGATION LTD. (a.k.a. JENNIFER
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
Sanctions Information - Subject to Secondary
NAVIGATION LIMITED), 80 Broad Street,
INSTITUTION; a.k.a. AL-QUDS FOUNDATION;
Sanctions; Organization Established Date 2005;
Monrovia, Liberia; Identification Number IMO
a.k.a. AL-QUDS INTERNATIONAL
National ID No. 10861613201 (Iran);
4098018 [VENEZUELA-EO13850].
FOUNDATION; a.k.a. INTERNATIONAL AL
Registration Number 1041 (Iran) [NPWMD]
JEP PETROCHEMICAL TRADING L.L.C (Arabic:
QUDS INSTITUTE; a.k.a. INTERNATIONAL
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).
ﻡ.ﻡ.ﺫ.ﺵ ﺕﺎﯾﻭﺎﻤﯿﮐﻭﺮﺘﺒﻟﺍ ﺓﺭﺎﺠﺘﻟ ﻲﺑ ﻱﺇ ﻲﺟ), Deira Al
JERUSALEM FOUNDATION; a.k.a.
JETCOM 3D (a.k.a. LIMITED LIABILITY
Murar, Dubai, United Arab Emirates; Secondary
JERUSALEM INTERNATIONAL
COMPANY OFFICE TECHNOLOGY JETCOM
sanctions risk: section 1(b) of Executive Order
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
13224, as amended by Executive Order 13886;
a.k.a. THE INTERNATIONAL AL QUDS
ОТВЕТСТВЕННОСТЬЮ ОФИСНАЯ
Organization Established Date 30 Jun 2022;
FOUNDATION; a.k.a. "IJF"), Hamra Street,
ТЕХНИКА ДЖЕТКОМ)), 13 Startovaya Street,
Business Registration Number 1078042 (United
Saroulla Building, 11th Floor; P.O. Box Beirut-
Building 1, Moscow 129336, Russia; Secondary
Arab Emirates); Economic Register Number
Hamra 113/5647, Beirut, Lebanon; Website
sanctions risk: See Section 11 of Executive
(CBLS) 11899644 (United Arab Emirates)
www.alquds-online.org; Email Address
Order 14024.; Tax ID No. 7716589527 (Russia);
[SDGT] (Linked To: SEPEHR ENERGY JAHAN
institution@alquds-online.org; alt. Email
Registration Number 1077761762165 (Russia)
NAMA PARS COMPANY).
Address alquds_institution@yahoo.com; alt.
[RUSSIA-EO14024].
JEREZ GALEANO, Jaime, c/o INVERSIONES
Email Address info@alquds-city.com;
JETEE CO LTD (a.k.a. JETEE CO., LIMITED),
LOS TUNJOS LTDA., Bogota, Colombia; c/o
Secondary sanctions risk: section 1(b) of
Room 104, Unit 1, Building 1, 153, Gangpu Lu,
JAIME JEREZ V. Y CIA. S.C.S. JERGAL
Executive Order 13224, as amended by
Zhongshan Qu, Dalian, Liaoning, China; Rm
S.C.S., Bogota, Colombia; Carrera 7 No. 145-
Executive Order 13886 [SDGT].
A516 5/F Efficiency HSE, San Po Kong, Hong
38 Manzana 2 Int. 2 apto. 101, Bogota,
JERUSALEM INTERNATIONAL FOUNDATION
Kong, China; Organization Established Date 05
Colombia; Calle 125 No. 21A-71 of. 302,
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
May 2022; Identification Number IMO 6318210;
Bogota, Colombia; Calle 125 No. 21A-71 of.
INTERNATIONAL INSTITUTION; a.k.a. AL-
Business Registration Number 74014358 (Hong
402, Bogota, Colombia; DOB 08 Apr 1969; POB
QUDS FOUNDATION; a.k.a. AL-QUDS
Kong) [IRAN-EO13902].
Bogota, Colombia; Cedula No. 79484852
INTERNATIONAL FOUNDATION; a.k.a.
JETEE CO., LIMITED (a.k.a. JETEE CO LTD),
(Colombia) (individual) [SDNTK].
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
Room 104, Unit 1, Building 1, 153, Gangpu Lu,
JEREZ PINEDA, Oscar Alberto, c/o HERJEZ
INTERNATIONAL JERUSALEM
Zhongshan Qu, Dalian, Liaoning, China; Rm
LTDA., Bogota, Colombia; DOB 07 Aug 1968;
FOUNDATION; a.k.a. JERUSALEM
A516 5/F Efficiency HSE, San Po Kong, Hong
October 22, 2025
- 1156 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Kong, China; Organization Established Date 05
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA
and toilet articles in specialized stores; R.F.C.
May 2022; Identification Number IMO 6318210;
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
FPR0104048H9 (Mexico); Folio Mercantil No.
Business Registration Number 74014358 (Hong
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
14897 (Mexico) [SDGT] [ILLICIT-DRUGS-
Kong) [IRAN-EO13902].
a.k.a. KAHANE LIVES; a.k.a. KAHANE
EO14059] (Linked To: FAVELA LOPEZ, Jorge
JETLINK TEXTILES TRADING, No. 1004
TZADAK; a.k.a. KAHANE.ORG; a.k.a.
Luis).
Dummy Deyar Developer Bldg., P.O. Box
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
JF LHABO (a.k.a. F FAGALAB; a.k.a. FAGALAB;
203253, Dubai, United Arab Emirates; P.O. Box
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. FAVELA PRO, S.A. DE C.V.; a.k.a. JF
41792, Office No. 1004 Deyaar Developer
a.k.a. NEW KACH MOVEMENT; a.k.a.
LAREN; a.k.a. JF PRO), Guamuchil, Sinaloa,
Building, Business Bay, Dubai, United Arab
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Mexico; Cerro Agudo, Sinaloa, Mexico; Website
Emirates; P.O. Box 282158, Dubai, United Arab
REPRESSION OF TRAITORS; a.k.a. STATE
https://fagalab.com.mx; Secondary sanctions
Emirates; P.O. Box 46584, Sheikh Zayed Road,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
risk: section 1(b) of Executive Order 13224, as
Dubai, United Arab Emirates; Commercial
THE COMMITTEE AGAINST RACISM AND
amended by Executive Order 13886;
Registry Number 1144902; License 717783
DISCRIMINATION; a.k.a. THE HATIKVA
Organization Established Date 04 Apr 2001;
[TCO] (Linked To: ALTAF KHANANI MONEY
JEWISH IDENTITY CENTER; a.k.a. THE
Organization Type: Retail sale of
LAUNDERING ORGANIZATION).
INTERNATIONAL KAHANE MOVEMENT;
pharmaceutical and medical goods, cosmetic
JEWISH IDEA YESHIVA (a.k.a. AMERICAN
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
and toilet articles in specialized stores; R.F.C.
FRIENDS OF THE UNITED YESHIVA; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
FPR0104048H9 (Mexico); Folio Mercantil No.
AMERICAN FRIENDS OF YESHIVAT RAV
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
14897 (Mexico) [SDGT] [ILLICIT-DRUGS-
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
THE RABBI MEIR DAVID KAHANE
EO14059] (Linked To: FAVELA LOPEZ, Jorge
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
MEMORIAL FUND; a.k.a. THE VOICE OF
Luis).
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JUDEA; a.k.a. THE WAY OF THE TORAH;
JF PRO (a.k.a. F FAGALAB; a.k.a. FAGALAB;
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. FAVELA PRO, S.A. DE C.V.; a.k.a. JF
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. YESHIVAT HARAV MEIR; a.k.a.
LAREN; a.k.a. JF LHABO), Guamuchil, Sinaloa,
a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
"CARD"); Secondary sanctions risk: section 1(b)
Mexico; Cerro Agudo, Sinaloa, Mexico; Website
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
of Executive Order 13224, as amended by
https://fagalab.com.mx; Secondary sanctions
KAHANE LIVES; a.k.a. KAHANE TZADAK;
Executive Order 13886 [SDGT].
risk: section 1(b) of Executive Order 13224, as
a.k.a. KAHANE.ORG; a.k.a.
JEYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S
amended by Executive Order 13886;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
Organization Established Date 04 Apr 2001;
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
BALOCH PEOPLES RESISTANCE
Organization Type: Retail sale of
a.k.a. NEW KACH MOVEMENT; a.k.a.
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
pharmaceutical and medical goods, cosmetic
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
and toilet articles in specialized stores; R.F.C.
REPRESSION OF TRAITORS; a.k.a. STATE
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
FPR0104048H9 (Mexico); Folio Mercantil No.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
14897 (Mexico) [SDGT] [ILLICIT-DRUGS-
THE COMMITTEE AGAINST RACISM AND
a.k.a. JEISH AL-ADL; a.k.a. JONBESH-I
EO14059] (Linked To: FAVELA LOPEZ, Jorge
DISCRIMINATION; a.k.a. THE HATIKVA
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
Luis).
JEWISH IDENTITY CENTER; a.k.a. THE
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan;
INTERNATIONAL KAHANE MOVEMENT;
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
PEOPLE'S RESISTANCE MOVEMENT OF
a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
THE RABBI MEIR DAVID KAHANE
a.k.a. THE POPULAR RESISTANCE
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
MEMORIAL FUND; a.k.a. THE VOICE OF
MOVEMENT OF IRAN), Iran; Pakistan;
DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
JUDEA; a.k.a. THE WAY OF THE TORAH;
Afghanistan; Secondary sanctions risk: section
nationality Afghanistan; Secondary sanctions
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
1(b) of Executive Order 13224, as amended by
risk: section 1(b) of Executive Order 13224, as
a.k.a. YESHIVAT HARAV MEIR; a.k.a.
Executive Order 13886 [FTO] [SDGT].
amended by Executive Order 13886; Passport
"CARD"); Secondary sanctions risk: section 1(b)
JF LAREN (a.k.a. F FAGALAB; a.k.a. FAGALAB;
OR801168 (Afghanistan) issued 28 Feb 2006
of Executive Order 13224, as amended by
a.k.a. FAVELA PRO, S.A. DE C.V.; a.k.a. JF
expires 27 Feb 2011; alt. Passport 4117921
Executive Order 13886 [SDGT].
LHABO; a.k.a. JF PRO), Guamuchil, Sinaloa,
(Pakistan) issued 09 Sep 2008 expires 09 Sep
JEWISH LEGION (a.k.a. AMERICAN FRIENDS
Mexico; Cerro Agudo, Sinaloa, Mexico; Website
2013; National ID No. 281020505755 (Kuwait);
OF THE UNITED YESHIVA; a.k.a. AMERICAN
https://fagalab.com.mx; Secondary sanctions
Passport OR801168 and Kuwaiti National ID
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
risk: section 1(b) of Executive Order 13224, as
No. 281020505755 issued under the name Said
COMMITTEE FOR THE SAFETY OF THE
amended by Executive Order 13886;
Jan 'Abd al-Salam; Passport 4117921 issued
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Organization Established Date 04 Apr 2001;
under the name Dilawar Khan Zain Khan
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Organization Type: Retail sale of
(individual) [SDGT].
FRIENDS OF THE JEWISH IDEA YESHIVA;
pharmaceutical and medical goods, cosmetic
October 22, 2025
- 1157 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JI, Bingxuan (Chinese Simplified: 吉炳轩;
Organization Established Date 30 Dec 2021;
OBSHCHESTVO S OGRANICHENNOI
Chinese Traditional: 吉炳軒), Beijing, China;
Tax ID No. 155717034 (Panama) [RUSSIA-
OTVETSTVENNOSTIU ROKEM SERVIS).
DOB Nov 1951; POB Mengjin County, Henan
EO14024] (Linked To: JOINT STOCK
JIANGSU KUNYI ENVIRONMENT
Province, China; citizen China; Gender Male;
COMPANY SOVCOMFLOT).
TECHNOLOGY CO LTD (a.k.a. JIANGSU
Secondary sanctions risk: pursuant to the Hong
JIANGKANG FOOD LIMITED (f.k.a.
KUNYEE ENVIRONMENTAL TECHNOLOGIES
Kong Autonomy Act of 2020 - Public Law 116-
CHONGMINGDAO INTERNATIONAL
COMPANY LTD (Chinese Simplified:
149; Vice-Chairperson, 13th National People's
TRADING CO., LIMITED), Room 1-1, 4/F,
江苏坤奕环境工程有限公司)), No. 7, Huanchuan
Congress Standing Committee (individual) [HK-
Golden Dragon Industrial Center Phase 2, 162-
Road, Huangtu Industrial Park, Wuxi, Jiangsu
EO13936].
170 Dalian Pai Road, Kwai Chung, New
214400, China; Huang Tu Zhen Huan Chuan Lu
JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow,
Territories, Hong Kong, China; Secondary
Zhao, Jiyang 214445, China; Secondary
Russia; DOB 03 May 1971; Secondary
sanctions risk: section 1(b) of Executive Order
sanctions risk: See Section 11 of Executive
sanctions risk: North Korea Sanctions
13224, as amended by Executive Order 13886;
Order 14024.; Organization Established Date 27
Regulations, sections 510.201 and 510.210;
Organization Established Date 22 Jun 2020;
Nov 2009; Registration Number
Transactions Prohibited For Persons Owned or
Company Number 2953975 (Hong Kong);
320281000260263 (China); Unified Social
Controlled By U.S. Financial Institutions: North
Business Registration Number 71987776 (Hong
Credit Code (USCC) 9132028169787839XF
Korea Sanctions Regulations section 510.214
Kong) [SDGT] [IFSR] (Linked To: MINISTRY
(China) [RUSSIA-EO14024] (Linked To:
(individual) [DPRK4].
OF DEFENSE AND ARMED FORCES
OBSHCHESTVO S OGRANICHENNOI
JI, Songyan, China; DOB 15 Oct 1994; nationality
LOGISTICS).
OTVETSTVENNOSTIU ROKEM SERVIS).
China; National ID No. 310230199410154380
JIANGSU BANGDEYA NEW MATERIAL
JIANGSU MAOHUANYU COMMON ELECTRIC
(China) (individual) [SDNTK].
TECHNOLOGY CO., LTD. (Chinese Simplified:
CO LTD (a.k.a. JIANGSU CATOFISH
JIAHE HENGDE TECHNOLOGY COMPANY
江苏邦得雅新材料科技有限公司), 8#-2-1211,
GENERAL ELECTRIC CO LTD (Chinese
(a.k.a. BEIJING JIAHEHENGDE
Jinxiu Jiayuan, Jianguo West Road, Quanshan
Simplified: 江苏猫换鱼通用电气有限公司)),
TECHNOLOGY COMPANY LIMITED; a.k.a.
District, Xuzhou City, Jiangsu Province 221000,
Room 109, Floor 1, No. 368, Zhening East
JIAHEHENGDE TECHNOLOGY COMPANY
China (Chinese Simplified: 锦绣嘉园8#-2-1211,
Road, Nanjing 210000, China; Secondary
LIMITED), Beijing, China; Secondary sanctions
建国西路, 泉山区, 徐州市, 江苏省 221000,
sanctions risk: See Section 11 of Executive
risk: See Section 11 of Executive Order 14024.;
China); Website www.bangdeyapharm.com;
Order 14024.; Unified Social Credit Code
Organization Established Date 06 Dec 2005;
Phone Number 86017849577539; Organization
(USCC) 91320117MA275YJP2Y (China)
Unified Social Credit Code (USCC)
Established Date 08 Jan 2021; Unified Social
[RUSSIA-EO14024].
9111010878321053X0 (China) [RUSSIA-
Credit Code (USCC) 91320311MA2507C946
JIANGXI LIANSHENG TECHNOLOGY CO., LTD
EO14024] (Linked To: LLC LASER
(China) [ILLICIT-DRUGS-EO14059].
(Chinese Simplified: 江西连胜科技有限公司),
COMPONENTS).
JIANGSU CATOFISH GENERAL ELECTRIC CO
No. 1015, Jinsha Third Rd., Xiaolan Economic
JIAHEHENGDE TECHNOLOGY COMPANY
LTD (Chinese Simplified:
Development Area, Nanchang, Jiangxi 330029,
LIMITED (a.k.a. BEIJING JIAHEHENGDE
江苏猫换鱼通用电气有限公司) (a.k.a. JIANGSU
China; Website www.jxlszb.com; Secondary
TECHNOLOGY COMPANY LIMITED; a.k.a.
MAOHUANYU COMMON ELECTRIC CO LTD),
sanctions risk: See Section 11 of Executive
JIAHE HENGDE TECHNOLOGY COMPANY),
Room 109, Floor 1, No. 368, Zhening East
Order 14024.; Organization Established Date 24
Beijing, China; Secondary sanctions risk: See
Road, Nanjing 210000, China; Secondary
Jun 2011; Unified Social Credit Code (USCC)
Section 11 of Executive Order 14024.;
sanctions risk: See Section 11 of Executive
913601215761389180 (China) [RUSSIA-
Organization Established Date 06 Dec 2005;
Order 14024.; Unified Social Credit Code
EO14024].
Unified Social Credit Code (USCC)
(USCC) 91320117MA275YJP2Y (China)
JIANGXI XINTUO ENTERPRISE CO LTD
9111010878321053X0 (China) [RUSSIA-
[RUSSIA-EO14024].
(Chinese Simplified: 江西新拓实业有限公司)
EO14024] (Linked To: LLC LASER
JIANGSU KUNYEE ENVIRONMENTAL
(a.k.a. JIANGXI XINTUO INDUSTRIAL CO
COMPONENTS).
TECHNOLOGIES COMPANY LTD (Chinese
LTD; a.k.a. "T MOTOR"), Room 2103, No. 39
JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea,
Simplified: 江苏坤奕环境工程有限公司) (a.k.a.
Commercial Building, Xindu Town, Ziyang
North; nationality Korea, North; Secondary
JIANGSU KUNYI ENVIRONMENT
Avenue, High-tech Industrial Development
sanctions risk: North Korea Sanctions
TECHNOLOGY CO LTD), No. 7, Huanchuan
Zone, Nanchang, Jiangxi, China; Secondary
Regulations, sections 510.201 and 510.210;
Road, Huangtu Industrial Park, Wuxi, Jiangsu
sanctions risk: See Section 11 of Executive
Transactions Prohibited For Persons Owned or
214400, China; Huang Tu Zhen Huan Chuan Lu
Order 14024.; Unified Social Credit Code
Controlled By U.S. Financial Institutions: North
Zhao, Jiyang 214445, China; Secondary
(USCC) 91360106343241017B (China)
Korea Sanctions Regulations section 510.214;
sanctions risk: See Section 11 of Executive
[RUSSIA-EO14024].
Passport PS 472330208 (Korea, North) expires
Order 14024.; Organization Established Date 27
JIANGXI XINTUO INDUSTRIAL CO LTD (a.k.a.
04 Jul 2017 (individual) [NPWMD] (Linked To:
Nov 2009; Registration Number
JIANGXI XINTUO ENTERPRISE CO LTD
NAMCHONGANG TRADING CORPORATION).
320281000260263 (China); Unified Social
(Chinese Simplified: 江西新拓实业有限公司);
JIANG PING SHIPPING INCORPORATED,
Credit Code (USCC) 9132028169787839XF
a.k.a. "T MOTOR"), Room 2103, No. 39
Panama City, Panama; Secondary sanctions
(China) [RUSSIA-EO14024] (Linked To:
Commercial Building, Xindu Town, Ziyang
risk: See Section 11 of Executive Order 14024.;
Avenue, High-tech Industrial Development
October 22, 2025
- 1158 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Zone, Nanchang, Jiangxi, China; Secondary
Executive Order 13846 information: LOANS
Registry Number 2026412 (Hong Kong) [IRAN-
sanctions risk: See Section 11 of Executive
FROM UNITED STATES FINANCIAL
EO13846].
Order 14024.; Unified Social Credit Code
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
JIAXIANG INDUSTRY LTD HONG KONG (a.k.a.
(USCC) 91360106343241017B (China)
Order 13846 information: FOREIGN
JIAXIANG INDUSTRY HONG KONG LIMITED;
[RUSSIA-EO14024].
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
a.k.a. JIAXIANG INDUSTRY LTD), Unit 1105,
JIANGYIN FOREVERSUN CHEMICAL
13846 information: BANKING
Hua Qin International Building, 340 Queen's
LOGISTICS CO., LTD. (Chinese Simplified:
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Road Central, Hong Kong, Hong Kong;
江阴恒阳化工储运有限公司) (a.k.a. CHINA
Order 13846 information: BLOCKING
Executive Order 13846 information: FOREIGN
HOLDCO; a.k.a. JIANGYIN HENGYANG
PROPERTY AND INTERESTS IN PROPERTY.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
CHEMICAL STORAGE AND
Sec. 5(a)(iv); alt. Executive Order 13846
13846 information: BLOCKING PROPERTY
TRANSPORTATION CO., LTD; a.k.a.
information: BAN ON INVESTMENT IN EQUITY
AND INTERESTS IN PROPERTY. Sec.
JIANGYIN HENGYANG PETROCHEMICAL
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(iv); alt. Executive Order 13846 information:
LOGISTICS CO., LTD.), NO. 1 Hengyang
5(a)(v) [IFCA].
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Road, Shizhuang, Huangtu Town, Jiangyin City,
JIAXIANG ENERGY HOLDING PTE. LTD., 24
Executive Order 13846 information: BAN ON
Wuxi, Jiangsu 214400, China; Executive Order
Raffles Place, #11-01 Clifford Centre, 048621,
INVESTMENT IN EQUITY OR DEBT OF
13846 information: BLOCKING PROPERTY
Singapore; Additional Sanctions Information -
SANCTIONED PERSON. Sec. 5(a)(v); alt.
AND INTERESTS IN PROPERTY. Sec.
Subject to Secondary Sanctions; Registration
Executive Order 13846 information: IMPORT
5(a)(iv); Organization Established Date 2002;
Number 201708444M (Singapore) [IRAN-
SANCTIONS. Sec. 5(a)(vi); Commercial
Unified Social Credit Code (USCC)
EO13846] (Linked To: TRILIANCE
Registry Number 2026412 (Hong Kong) [IRAN-
91320281743917610K (China) [IRAN-
PETROCHEMICAL CO. LTD.).
EO13846].
EO13846].
JIAXIANG INDUSTRY HONG KONG LIMITED
JIAXING YONGCHI MECHANICAL AND
JIANGYIN HENGYANG CHEMICAL STORAGE
(a.k.a. JIAXIANG INDUSTRY LTD; a.k.a.
ELECTRICAL CO LTD, North of Shiwei Road
AND TRANSPORTATION CO., LTD (a.k.a.
JIAXIANG INDUSTRY LTD HONG KONG), Unit
(201, Building 3, Darong Lock Co Ltd), Yuxin
CHINA HOLDCO; a.k.a. JIANGYIN
1105, Hua Qin International Building, 340
Town, Nanhu District, Jiaxing, Zhejiang 314400,
FOREVERSUN CHEMICAL LOGISTICS CO.,
Queen's Road Central, Hong Kong, Hong Kong;
China; Secondary sanctions risk: See Section
LTD. (Chinese Simplified:
Executive Order 13846 information: FOREIGN
11 of Executive Order 14024.; Organization
江阴恒阳化工储运有限公司); a.k.a. JIANGYIN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Established Date 24 Jan 2013; Unified Social
HENGYANG PETROCHEMICAL LOGISTICS
13846 information: BLOCKING PROPERTY
Credit Code (USCC) 91330401062011696W
CO., LTD.), NO. 1 Hengyang Road, Shizhuang,
AND INTERESTS IN PROPERTY. Sec.
(China) [RUSSIA-EO14024].
Huangtu Town, Jiangyin City, Wuxi, Jiangsu
5(a)(iv); alt. Executive Order 13846 information:
JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan
214400, China; Executive Order 13846
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan
information: BLOCKING PROPERTY AND
Executive Order 13846 information: BAN ON
Thamin; a.k.a. AL JABOURI, Mishan Riqardh
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
INVESTMENT IN EQUITY OR DEBT OF
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-
Organization Established Date 2002; Unified
SANCTIONED PERSON. Sec. 5(a)(v); alt.
JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
Social Credit Code (USCC)
Executive Order 13846 information: IMPORT
Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
91320281743917610K (China) [IRAN-
SANCTIONS. Sec. 5(a)(vi); Commercial
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
EO13846].
Registry Number 2026412 (Hong Kong) [IRAN-
Mish'an Rakin Thamin; a.k.a. AL-JABURI,
JIANGYIN HENGYANG PETROCHEMICAL
EO13846].
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
LOGISTICS CO., LTD. (a.k.a. CHINA
JIAXIANG INDUSTRY LTD (a.k.a. JIAXIANG
JUBOURI, Mishaan; a.k.a. AL-JUBURI,
HOLDCO; a.k.a. JIANGYIN FOREVERSUN
INDUSTRY HONG KONG LIMITED; a.k.a.
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
CHEMICAL LOGISTICS CO., LTD. (Chinese
JIAXIANG INDUSTRY LTD HONG KONG), Unit
JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
Simplified: 江阴恒阳化工储运有限公司); a.k.a.
1105, Hua Qin International Building, 340
a.k.a. JUBURI, Mashan), Latakia, Syria;
JIANGYIN HENGYANG CHEMICAL STORAGE
Queen's Road Central, Hong Kong, Hong Kong;
Damascus, Syria; DOB 01 Aug 1957; POB
AND TRANSPORTATION CO., LTD), NO. 1
Executive Order 13846 information: FOREIGN
Ninwa, Iraq; nationality Iraq; citizen Syria;
Hengyang Road, Shizhuang, Huangtu Town,
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Passport 01374026 (individual) [IRAQ3].
Jiangyin City, Wuxi, Jiangsu 214400, China;
13846 information: BLOCKING PROPERTY
JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB
Executive Order 13846 information: BLOCKING
AND INTERESTS IN PROPERTY. Sec.
1938; POB Ramleh, Israel; Secondary
PROPERTY AND INTERESTS IN PROPERTY.
5(a)(iv); alt. Executive Order 13846 information:
sanctions risk: section 1(b) of Executive Order
Sec. 5(a)(iv); Organization Established Date
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
13224, as amended by Executive Order 13886;
2002; Unified Social Credit Code (USCC)
Executive Order 13846 information: BAN ON
Secretary General of POPULAR FRONT FOR
91320281743917610K (China) [IRAN-
INVESTMENT IN EQUITY OR DEBT OF
THE LIBERATION OF PALESTINE - GENERAL
EO13846].
SANCTIONED PERSON. Sec. 5(a)(v); alt.
COMMAND (individual) [SDGT].
JIANGYIN MASCOT SPECIAL STEEL CO., LTD,
Executive Order 13846 information: IMPORT
JIBRIL, Ali Yagoub (a.k.a. GIBRIL, Ali Yagoub;
No. 100 Huayuan Road, Changjing Town,
SANCTIONS. Sec. 5(a)(vi); Commercial
a.k.a. JIBRIL, Ali Yaqoub), Sudan; DOB 01 Jan
Jiangyin City, Jiangsu Province, China;
1964; POB Zalingei, Central Darfur, Sudan;
October 22, 2025
- 1159 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
nationality Sudan; Gender Male; National ID No.
13224, as amended by Executive Order 13886
13224, as amended by Executive Order 13886
20510589109 (Sudan) (individual) [SUDAN-
[SDGT].
[SDGT].
EO14098].
JIHAD CONSTRUCTION (a.k.a.
JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil;
JIBRIL, Ali Yaqoub (a.k.a. GIBRIL, Ali Yagoub;
CONSTRUCTION FOR THE SAKE OF THE
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
a.k.a. JIBRIL, Ali Yagoub), Sudan; DOB 01 Jan
HOLY STRUGGLE; a.k.a. CONSTRUCTION
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
1964; POB Zalingei, Central Darfur, Sudan;
JIHAD; a.k.a. HOLY CONSTRUCTION
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
nationality Sudan; Gender Male; National ID No.
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a.
20510589109 (Sudan) (individual) [SUDAN-
JIHAD AL-BINA; a.k.a. JIHAD
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
EO14098].
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
JIBRIL, Zaher Ali Mousa (a.k.a. JABARIN, Zahar;
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
a.k.a. JABARIN, Zaher; a.k.a. JABARIN, Zaher
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a.
BINAA; a.k.a. STRUGGLE FOR
Secondary sanctions risk: section 1(b) of
JABBAREEN, Zahir Ali Mousa), Iran; Turkey;
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Executive Order 13224, as amended by
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
Valley, Lebanon; Southern Lebanon, Lebanon;
Executive Order 13886; Kenyan ID No.
Salfit, West Bank, Palestinian; alt. POB Nablus,
Additional Sanctions Information - Subject to
12773667; Serial No. 201735161 (individual)
West Bank, Palestinian; Gender Male;
Secondary Sanctions Pursuant to the Hizballah
[SDGT].
Secondary sanctions risk: section 1(b) of
Financial Sanctions Regulations; Secondary
JIHAD-AL-BINAA ASSOCIATION (a.k.a.
Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
CONSTRUCTION FOR THE SAKE OF THE
Executive Order 13886; Passport 2987250
13224, as amended by Executive Order 13886
HOLY STRUGGLE; a.k.a. CONSTRUCTION
(Palestinian); alt. Passport 26899900360
[SDGT].
JIHAD; a.k.a. HOLY CONSTRUCTION
(Qatar); Identification Number 904121555
JIHAD CONSTRUCTION FOUNDATION (a.k.a.
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
(Palestinian) (individual) [SDGT] (Linked To:
CONSTRUCTION FOR THE SAKE OF THE
JIHAD AL-BINA; a.k.a. JIHAD
HAMAS).
HOLY STRUGGLE; a.k.a. CONSTRUCTION
CONSTRUCTION; a.k.a. JIHAD
JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR
JIHAD; a.k.a. HOLY CONSTRUCTION
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
THE SAKE OF THE HOLY STRUGGLE; a.k.a.
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
CONSTRUCTION INSTITUTION; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY
JIHAD AL-BINA; a.k.a. JIHAD
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
RECONSTRUCTION), Beirut, Lebanon; Bekaa
AL-BINA; a.k.a. JIHAD CONSTRUCTION;
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
Valley, Lebanon; Southern Lebanon, Lebanon;
a.k.a. JIHAD CONSTRUCTION FOUNDATION;
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
Additional Sanctions Information - Subject to
a.k.a. JIHAD CONSTRUCTION INSTITUTION;
BINAA; a.k.a. STRUGGLE FOR
Secondary Sanctions Pursuant to the Hizballah
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Financial Sanctions Regulations; Secondary
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
Valley, Lebanon; Southern Lebanon, Lebanon;
sanctions risk: section 1(b) of Executive Order
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Additional Sanctions Information - Subject to
13224, as amended by Executive Order 13886
Valley, Lebanon; Southern Lebanon, Lebanon;
Secondary Sanctions Pursuant to the Hizballah
[SDGT].
Additional Sanctions Information - Subject to
Financial Sanctions Regulations; Secondary
JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR
Secondary Sanctions Pursuant to the Hizballah
sanctions risk: section 1(b) of Executive Order
THE SAKE OF THE HOLY STRUGGLE; a.k.a.
Financial Sanctions Regulations; Secondary
13224, as amended by Executive Order 13886
CONSTRUCTION JIHAD; a.k.a. HOLY
sanctions risk: section 1(b) of Executive Order
[SDGT].
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
13224, as amended by Executive Order 13886
JIHAD CONSTRUCTION INSTITUTION (a.k.a.
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
[SDGT].
CONSTRUCTION FOR THE SAKE OF THE
CONSTRUCTION; a.k.a. JIHAD
JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR
HOLY STRUGGLE; a.k.a. CONSTRUCTION
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
THE SAKE OF THE HOLY STRUGGLE; a.k.a.
JIHAD; a.k.a. HOLY CONSTRUCTION
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
CONSTRUCTION JIHAD; a.k.a. HOLY
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
AL-BINAA ASSOCIATION; a.k.a. STRUGGLE
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
JIHAD AL-BINA; a.k.a. JIHAD
FOR RECONSTRUCTION), Beirut, Lebanon;
AL BINAA; a.k.a. JIHAD CONSTRUCTION;
CONSTRUCTION; a.k.a. JIHAD
Bekaa Valley, Lebanon; Southern Lebanon,
a.k.a. JIHAD CONSTRUCTION FOUNDATION;
CONSTRUCTION FOUNDATION; a.k.a.
Lebanon; Additional Sanctions Information -
a.k.a. JIHAD CONSTRUCTION INSTITUTION;
JIHAD-AL-BINAA ASSOCIATION; a.k.a.
Subject to Secondary Sanctions Pursuant to the
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
Hizballah Financial Sanctions Regulations;
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Secondary sanctions risk: section 1(b) of
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Executive Order 13224, as amended by
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Executive Order 13886 [SDGT].
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
JIIS, Yasir, Middle Shabelle, Somalia; DOB 1984;
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Secondary
alt. DOB 1985; alt. DOB 1986; alt. DOB 1987;
Financial Sanctions Regulations; Secondary
sanctions risk: section 1(b) of Executive Order
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
October 22, 2025
- 1160 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
13224, as amended by Executive Order 13886
Credencial electoral JMHROS78063014H200
DOKNGIEWKHAM COMPANY; a.k.a. DONG
(individual) [SDGT] (Linked To: AL-SHABAAB).
(Mexico); alt. Credencial electoral
NGIEW KHAM GROUP; a.k.a. GOLDEN
JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el
JIHO78063014H200 (Mexico); C.U.R.P.
KAPOK; a.k.a. JING MU MIANG COMPANY;
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P.
a.k.a. KING ROMANS GROUP COMPANY
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
JIHO780730HJCMRS06 (Mexico); I.F.E.
LTD; a.k.a. KINGS ROMAN RESORT AND
Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza
069582506439 (Mexico) (individual) [SDNTK]
CASINO; a.k.a. KINGS ROMANS CASINO;
Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza;
(Linked To: FLORES DRUG TRAFFICKING
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
a.k.a. JULAYDAN, Wa'el Hamza; a.k.a.
ORGANIZATION; Linked To: CORPORATIVO
ROMANS INTERNATIONAL INVESTMENT
JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL-
INMOBILIARIO UNIVERSAL, S.A. DE C.V.;
CO. LIMITED; a.k.a. MYANMAR MACAU
HASAN AL MADANI"); DOB 22 Jan 1958; alt.
Linked To: SERVICIOS EMPRESARIALES
LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm
DOB 20 Jan 1958; POB Al-Madinah, Saudi
FICIE, S.A. DE C.V.).
C, 15/F, Full Win Coml Ctr, 573 Nathan Rd,
Arabia; nationality Saudi Arabia; Secondary
JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio
Mongkok, Kowloon, Hong Kong; Rm 3605,
sanctions risk: section 1(b) of Executive Order
Bravo, Colonia Revolucion, Tijuana, Baja
36FL, Wu Chung House, 213 Queen's Road
13224, as amended by Executive Order 13886;
California, Mexico; Avenida Independencia,
East, Wan Chai, Wan Chai, Hong Kong;
Passport A-992535 (Saudi Arabia); alt. Passport
Colonia Zona Urbana Rio Tijuana, Tijuana, Baja
Registration ID 38620903 (Hong Kong);
B 524420 issued 15 Jul 1998 expires 22 May
California, Mexico; c/o INMOBILIARIA LA
Certificate of Incorporation Number 1184117
2003 (individual) [SDGT].
PROVINCIA S.A. DE C.V., Tijuana, Baja
(Hong Kong) [TCO] (Linked To: WEI, Zhao).
JILIN PROVINCE SHUNDA TRADING
California, Mexico; c/o INMOBILIARIA ESTADO
JIN XIN NUO TRADING LIMITED (Chinese
COMPANY LTD, Office 1901, China Trade
29 S.A. DE C.V., Tijuana, Baja California,
Traditional: 金信諾貿易有限公司), Office 3A-9,
International Unit 1, Renmin Street No. 146,
Mexico; DOB 19 Jun 1961; POB Ensenada,
12F, Kaiser Center No 18 Centre Street Sai
Nanguan District, Changchun City, China;
Baja California, Mexico; C.U.R.P. #
Ying Pun, Hong Kong, China; Organization
Secondary sanctions risk: See Section 11 of
JIPJ610619HBCMRL07 (Mexico) (individual)
Established Date 08 Nov 2017; C.R. No.
Executive Order 14024.; alt. Secondary
[SDNTK].
2604785 (Hong Kong) [IRAN-EO13846] (Linked
sanctions risk: Ukraine-/Russia-Related
JIN BEI GROUP CO. LTD. (a.k.a. JINBEI
To: PERSIAN GULF PETROCHEMICAL
Sanctions Regulations, 31 CFR 589.201 and/or
CASINO), Cambodia; Tax ID No. K003-
INDUSTRY COMMERCIAL CO.).
589.209; Unified Social Credit Code (USCC)
901704045 (Cambodia) [TCO] (Linked To:
JINAN KEWEI OPTICS CO LTD (Chinese
91220000MAE2BG024F (China) [UKRAINE-
PRINCE GROUP TRANSNATIONAL
Simplified: 济南科唯光学有限公司), Poly
EO13662] [RUSSIA-EO14024].
CRIMINAL ORGANIZATION).
Zhongke Innovation Plaza, 190 meters due
JIMENEZ CASTRO, Mario Alberto (a.k.a.
JIN MU MIAN (a.k.a. DOK NGEW KHAM
west of No. 66 Yantai Road, Huaiyin District,
"KASTOR"), Mexico; DOB 20 Oct 1988; POB
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
Jinan, Shandong Province 10-1427, China;
Sinaloa, Mexico; nationality Mexico; citizen
COMPANY; a.k.a. DOK NGIU KHAM KING
Secondary sanctions risk: See Section 11 of
Mexico; Gender Male; Digital Currency Address
ROMAN CASINO; a.k.a. DOK NGIU KHAM
Executive Order 14024.; Organization
- ETH
KING ROMAN GROUP; a.k.a.
Established Date 03 Nov 2022; Unified Social
0x9c2bc757b66f24d60f016b6237f8cdd414a879
DOKNGIEWKHAM COMPANY; a.k.a. DONG
Credit Code (USCC) 91370103MAC1G8797H
fa; C.U.R.P. JICM881020HSLMSR07 (Mexico)
NGIEW KHAM GROUP; a.k.a. GOLDEN
(China) [RUSSIA-EO14024].
(individual) [ILLICIT-DRUGS-EO14059].
KAPOK; a.k.a. JING MU MIANG COMPANY;
JINBEI CASINO (a.k.a. JIN BEI GROUP CO.
JIMENEZ GONZALEZ, Abelardo (a.k.a.
a.k.a. KING ROMANS GROUP COMPANY
LTD.), Cambodia; Tax ID No. K003-901704045
JIMENEZ GONZALEZ, Roberto Abelardo),
LTD; a.k.a. KINGS ROMAN INTERNATIONAL
(Cambodia) [TCO] (Linked To: PRINCE
Infanta 1506 Santa Rosa Y Estevez, Cerro,
COMPANY, LIMITED; a.k.a. KINGS ROMAN
GROUP TRANSNATIONAL CRIMINAL
Cuba; DOB 22 Feb 1952; nationality Cuba;
RESORT AND CASINO; a.k.a. KINGS
ORGANIZATION).
Gender Male; National ID No. 52022201646
ROMANS CASINO; a.k.a. KINGS ROMANS
JINDALLAE (a.k.a. CHO'NGSONG UNITED
(Cuba) (individual) [GLOMAG].
GROUP; a.k.a. KINGS ROMANS
TRADING COMPANY; a.k.a. CHONGSONG
JIMENEZ GONZALEZ, Roberto Abelardo (a.k.a.
INTERNATIONAL (HK) CO., LIMITED; a.k.a.
YONHAP; a.k.a. CH'O'NGSONG YO'NHAP;
JIMENEZ GONZALEZ, Abelardo), Infanta 1506
MYANMAR MACAU LUNDUN; a.k.a. WEI TA
a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA
Santa Rosa Y Estevez, Cerro, Cuba; DOB 22
LEE COMPANY), Rm 3605, 36/F Wu Chung
HOESA; a.k.a. GREEN PINE ASSOCIATED
Feb 1952; nationality Cuba; Gender Male;
Hse, 213 Queens Rd E, Wan Chai, Hong Kong
CORPORATION; a.k.a. KU'MHAERYONG
National ID No. 52022201646 (Cuba)
Island, Hong Kong; Registration ID 51510606
COMPANY LTD; a.k.a. NATURAL
(individual) [GLOMAG].
(Hong Kong); Certificate of Incorporation
RESOURCES DEVELOPMENT AND
JIMENEZ HERNANDEZ, Oscar Armando, Calle
Number 1396649 (Hong Kong) [TCO] (Linked
INVESTMENT CORPORATION; a.k.a.
Ramon Castellanos 1037-A, Col. San Isidro,
To: WEI, Zhao; Linked To: SU, Guiqin).
SAENGP'IL COMPANY), c/o Reconnaissance
Guadalajara, Jalisco, Mexico; C Emilio Rabaza
JIN MU MIAN (a.k.a. DOK NGEW KHAM
General Bureau Headquarters, Hyongjesan-
2027, Col. Blanco y Cuellar, Guadalajara,
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
Guyok, Pyongyang, Korea, North; Nungrado,
Jalisco 44730, Mexico; DOB 30 Jun 1978; POB
COMPANY; a.k.a. DOK NGIU KHAM KING
Pyongyang, Korea, North; Secondary sanctions
Guadalajara, Jalisco, Mexico; citizen Mexico;
ROMAN CASINO; a.k.a. DOK NGIU KHAM
risk: North Korea Sanctions Regulations,
Gender Male; R.F.C. JIHO780630A70 (Mexico);
KING ROMAN GROUP; a.k.a.
sections 510.201 and 510.210; Transactions
October 22, 2025
- 1161 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Prohibited For Persons Owned or Controlled By
1184117 (Hong Kong) [TCO] (Linked To: WEI,
JINHUA HAIRUN POWER TECHNOLOGY CO
U.S. Financial Institutions: North Korea
Zhao).
LTD, No. 260 Chang'an Road, Jiangbin
Sanctions Regulations section 510.214 [DPRK].
JING PIN INC. (a.k.a. "JING PIN CENTURY
Industrial Zone, Tongqin Town, Wuyi County,
JING HE, Lin (a.k.a. LIN, Jinghe (Chinese
HOTEL"; a.k.a. "JING PIN INC. CHINA
Jinhua, Zhejiang Province 321200, China;
Simplified: 林敬鹤); a.k.a. "LAM, Gary"; a.k.a.
KITCHEN"; a.k.a. "JING PIN OCEAN STAR
Secondary sanctions risk: See Section 11 of
"NG, Ken"), China; DOB 03 Dec 1982;
HOTEL"; a.k.a. "OCEAN STAR GIFT SHOP";
Executive Order 14024.; Organization
nationality China; Additional Sanctions
a.k.a. "OCEAN STAR RESTAURANT"), P.O.
Established Date 28 Feb 2014; Company
Information - Subject to Secondary Sanctions;
Box 8064 Ngerbeched, Koror, Palau; Tax ID
Number 330723000071657 (China); Unified
Gender Male; National ID No.
No. 015177 (Palau) [TCO] (Linked To: WANG,
Social Credit Code (USCC)
350500198212032535 (China) (individual)
Guodan).
913307230927997015 (China) [RUSSIA-
[NPWMD] [IFSR] (Linked To: MATINKIA,
JINGHO TECHNOLOGY CO. LIMITED, Hong
EO14024].
Alireza).
Kong; Business Registration Number 2088397
JINMINGSHENG TECHNOLOGY HK CO
JING MU MIANG COMPANY (a.k.a. DOK NGEW
(Hong Kong) [IRAN-EO13846] (Linked To:
LIMITED, Room 1838, Guoli Building,
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
TRILIANCE PETROCHEMICAL CO. LTD.).
Zhonhang Rd, Futian District, Shenzhen
KHAM COMPANY; a.k.a. DOK NGIU KHAM
JINGHON ELECTRONICS LIMITED (a.k.a.
518031, China; Room 61868 6/F, Golconda
KING ROMAN CASINO; a.k.a. DOK NGIU
SHENZHEN JINGHON ELECTRONICS
Trade Center, 163 Zhenhau Rd, Futian District,
KHAM KING ROMAN GROUP; a.k.a.
LIMITED; a.k.a. SHENZHEN JINGHONG
Shenzhen 518031, China; Hong Kong, China;
DOKNGIEWKHAM COMPANY; a.k.a. DONG
ELECTRONIC TECHNOLOGY CO. LTD.; a.k.a.
Secondary sanctions risk: See Section 11 of
NGIEW KHAM GROUP; a.k.a. GOLDEN
"JH CIRCUITS"), #2F195, Block B, Building
Executive Order 14024.; Organization
KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING
Gusuhuating, 38 Gushu First Road, Xixiang
Established Date 09 Dec 2008; Company
ROMANS GROUP COMPANY LTD; a.k.a.
Street, Bao'an District, Shenzhen, Guangdong,
Number 1292952 (Hong Kong); Business
KINGS ROMAN INTERNATIONAL COMPANY,
China; Room 602, Building C, Qianwan High
Registration Number 50093445 (Hong Kong)
LIMITED; a.k.a. KINGS ROMAN RESORT AND
Technology Industrial Park, Bao'an District,
[RUSSIA-EO14024].
CASINO; a.k.a. KINGS ROMANS CASINO;
Shenzhen, Guangdong, China; Website
JINMYONG JOINT BANK, Korea, North; Dalian,
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
www.jhcircuits.com; Secondary sanctions risk:
China; Secondary sanctions risk: North Korea
ROMANS INTERNATIONAL (HK) CO.,
section 1(b) of Executive Order 13224, as
Sanctions Regulations, sections 510.201 and
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
amended by Executive Order 13886;
510.210; Transactions Prohibited For Persons
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Organization Established Date 29 Jun 2016;
Owned or Controlled By U.S. Financial
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Unified Social Credit Code (USCC)
Institutions: North Korea Sanctions Regulations
Hong Kong Island, Hong Kong; Registration ID
91440300MA5DFHBE0X (China) [SDGT]
section 510.214 [DPRK4].
51510606 (Hong Kong); Certificate of
(Linked To: ANSARALLAH).
JINPAI TECHNOLOGY HONG KONG CO., LTD.
Incorporation Number 1396649 (Hong Kong)
JINHOU INTERNATIONAL HOLDINGS CO.,
(a.k.a. KING PAI TECHNOLOGY CO., LTD.;
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
LTD. (Chinese Simplified:
a.k.a. KING-PAI TECHNOLOGY HK CO.,
Guiqin).
金猴集团国际控股有限公司), No. 106, Heping
LIMITED (Chinese Simplified:
JING MU MIANG COMPANY (a.k.a. DOK NGEW
Road, Weihai, Shandong, China; Secondary
金派科技(香港)有限公司)), Rm 13, 4/F Flourish
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
sanctions risk: North Korea Sanctions
Industrial Building, 33 Sheung Yee Road, Bay
KHAM COMPANY; a.k.a. DOK NGIU KHAM
Regulations, sections 510.201 and 510.210;
Kowloon, Hong Kong, China; Secondary
KING ROMAN CASINO; a.k.a. DOK NGIU
Transactions Prohibited For Persons Owned or
sanctions risk: See Section 11 of Executive
KHAM KING ROMAN GROUP; a.k.a.
Controlled By U.S. Financial Institutions: North
Order 14024.; Organization Established Date 11
DOKNGIEWKHAM COMPANY; a.k.a. DONG
Korea Sanctions Regulations section 510.214
Aug 2008; Registration Number 1263702 (Hong
NGIEW KHAM GROUP; a.k.a. GOLDEN
[DPRK3].
Kong) [RUSSIA-EO14024].
KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING
JINHU MINSHENG PHARMACEUTICAL
JINSONG JOINT BANK, Korea, North;
ROMANS GROUP COMPANY LTD; a.k.a.
MACHINERY CO. LTD (Chinese Simplified:
Secondary sanctions risk: North Korea
KINGS ROMAN RESORT AND CASINO; a.k.a.
金湖明生制药机械有限公司) (a.k.a.
Sanctions Regulations, sections 510.201 and
KINGS ROMANS CASINO; a.k.a. KINGS
"MINGSHENG PM"), No. 2 Plant, Bldg. 1, Zone
510.210; Transactions Prohibited For Persons
ROMANS GROUP; a.k.a. KINGS ROMANS
A Industrial Concentration Area, Taji Town,
Owned or Controlled By U.S. Financial
INTERNATIONAL INVESTMENT CO. LIMITED;
Jinhu County, Jiangsu Province 211600, China;
Institutions: North Korea Sanctions Regulations
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
238-1 Shenhua Road, Jinhu County, Huaian
section 510.214 [DPRK4].
TA LEE COMPANY), Rm C, 15/F, Full Win
City, Jiangsu Province, China; Website
JINXIANG TRADING COMPANY (a.k.a. CHINA
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
www.jhminshengpm.com; Email Address
DANDONG KUMSANG TRADE COMPANY,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
mike@jhminshengpm.com; Phone Number
LIMITED; a.k.a. DANDONG JINXIANG TRADE
213 Queen's Road East, Wan Chai, Wan Chai,
8651786800153; Organization Established Date
CO., LTD.; a.k.a. DANDONG METAL
Hong Kong; Registration ID 38620903 (Hong
26 Apr 2013; Unified Social Credit Code
COMPANY), Room 303, Unit 2, Building
Kong); Certificate of Incorporation Number
(USCC) 913208310676114392 (China)
Number 3, Number 99 Binjiang Lu (Road),
[ILLICIT-DRUGS-EO14059].
Zhenxing District, Dandong, China; Room 303-
October 22, 2025
- 1162 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
01, Number 99-3, Binjiang Zhong Lu (Road),
上海久泰新材料有限公司); a.k.a. SHANGHAI
JM PROVIDERS OFFICE, S.A. DE C.V., Blvd.
Dandong, China; Number 5, Tenth Street,
NINESTEX NEW MATERIAL TECHNOLOGY
Francisco Medina Ascencio S/N Int. 36, Col.
Zhenxing District, Dandong, Liaoning, China;
CO LTD), Floor 2, No. 970, Yunhan Road,
Zona Hotelera Norte, Puerto Vallarta, Jalisco
245-11, Number 1 Wanlian Road, Shenhe
Nicheng Town, Pudong New District, Shanghai,
C.P. 48333, Mexico; Bahia de Banderas,
District, Shenyang, China; Room 1101, No B,
China; Additional Sanctions Information -
Nayarit, Mexico; R.F.C. JPO151113I59
Jiadi Building, Business and Tourist, China;
Subject to Secondary Sanctions; Organization
(Mexico); Folio Mercantil No. 2107 (Mexico)
Room 303, Unit 2, 3 Haolou, Building 99
Established Date 22 May 2018; Unified Social
[ILLICIT-DRUGS-EO14059].
Binjiang Middle Rd., Zhenxing, Dandong,
Credit Code (USCC) 91310115MA1HA0PD4P
JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las
Liaoning 118000, China; Nationality of
(China) [NPWMD] [IFSR] (Linked To: QIN,
Acacias, Apartado Postal No 1018, San Pedro
Registration China; Secondary sanctions risk:
Jinhua).
Sula, Cortes, Honduras; Ave Cricunvalacion,
North Korea Sanctions Regulations, sections
JJ GONVER S. DE R.L. DE C.V., Tijuana, Baja
Esquina Opuesta al Teatro Francisco Saybe,
510.201 and 510.210; Transactions Prohibited
California, Mexico; Secondary sanctions risk:
San Pedro Sula, Cortes, Honduras [SDNTK].
For Persons Owned or Controlled By U.S.
section 1(b) of Executive Order 13224, as
JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo;
Financial Institutions: North Korea Sanctions
amended by Executive Order 13886;
a.k.a. CHO, Il-U), Korea, North; DOB 10 May
Regulations section 510.214 [DPRK4].
Organization Established Date 01 Nov 2018;
1945; POB Musan, North Hamgyo'ng Province,
JINYONG IT COOPERATION COMPANY (a.k.a.
Organization Type: Restaurants and mobile
North Korea; nationality Korea, North;
CHINYONG INFORMATION TECHNOLOGY
food service activities; Folio Mercantil No. N-
Secondary sanctions risk: North Korea
COOPERATION COMPANY), Korea, North;
2018089050 (Mexico) [SDGT] [ILLICIT-
Sanctions Regulations, sections 510.201 and
Secondary sanctions risk: North Korea
DRUGS-EO14059] (Linked To: GONZALEZ
510.210; Transactions Prohibited For Persons
Sanctions Regulations, sections 510.201 and
LOMELI, Jesus).
Owned or Controlled By U.S. Financial
510.210; Transactions Prohibited For Persons
JJGON, S.P.R. DE R.L. DE C.V., Guadalajara,
Institutions: North Korea Sanctions Regulations
Owned or Controlled By U.S. Financial
Jalisco, Mexico; Folio Mercantil No. 61698-1
section 510.214; Passport 736410010 (Korea,
Institutions: North Korea Sanctions Regulations
(Mexico) [SDNTK].
North); Director of the Fifth Bureau of the
section 510.214; Organization Type: Other
JJO GENERAL TRADING GIDA SANAYI VE
Reconnaissance General Bureau (individual)
information technology and computer service
TICARET ANONIM SIRKETI, 12/340 Yesilkoy
[DPRK2].
activities [DPRK2].
Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul
JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng),
JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES;
34149, Turkey; Secondary sanctions risk:
Dandong, China; DOB 25 Sep 1984; nationality
a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL-
section 1(b) of Executive Order 13224, as
Korea, North; Gender Male; Secondary
SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a.
amended by Executive Order 13886;
sanctions risk: North Korea Sanctions
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
Organization Established Date 13 Jan 2020;
Regulations, sections 510.201 and 510.210;
DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
Chamber of Commerce Number 1218127
Transactions Prohibited For Persons Owned or
DEFENSE FORCES; a.k.a. "ARMY OF THE
(Turkey); Registration Number 228367-5
Controlled By U.S. Financial Institutions: North
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
(Turkey) [SDGT] (Linked To: MAHAMUD, Abdi
Korea Sanctions Regulations section 510.214;
"POPULAR COMMITTEES"; a.k.a. "POPULAR
Nasir Ali).
Passport 654320502 expires 16 Sep 2019;
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
JLALIYAN, Ramin (a.k.a. JALALAYAN, Ramin;
Korea Kwangson Banking Corporation Deputy
POPULAR ARMY"), Syria [PAARSSR-
a.k.a. JALALIAN, Ramin), Tehran, Iran; Dubai,
Representative (individual) [NPWMD] (Linked
EO13894].
United Arab Emirates; DOB 09 Jun 1985; POB
To: KOREA KWANGSON BANKING CORP).
JISS, Aadan, Daaru Salaam, Middle Shabelle,
Tehran, Iran; nationality Iran; Gender Male;
JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB
Somalia; DOB 1977; nationality Somalia;
Secondary sanctions risk: section 1(b) of
04 Apr 1960; Secondary sanctions risk: North
Gender Male; Secondary sanctions risk: section
Executive Order 13224, as amended by
Korea Sanctions Regulations, sections 510.201
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No.
and 510.210; Transactions Prohibited For
Executive Order 13886 (individual) [SDGT]
0079844758 (Iran) (individual) [SDGT] [IFSR]
Persons Owned or Controlled By U.S. Financial
(Linked To: AL-SHABAAB).
(Linked To: MINISTRY OF DEFENSE AND
Institutions: North Korea Sanctions Regulations
JIT (a.k.a. JAM'IYAT AL TA'AWUN AL
ARMED FORCES LOGISTICS).
section 510.214; Chairman of the Second
ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL-
JM PHARM (a.k.a. G.M. FARM SARL; a.k.a. GM
Economic Committee (individual) [DPRK2]
ISLAMIA; a.k.a. SOCIETY OF ISLAMIC
FARM), Al Ghubayri, Beirut, Lebanon; Website
(Linked To: SECOND ECONOMIC
COOPERATION), Qandahar City, Afghanistan;
gmfarmco.com; Additional Sanctions
COMMITTEE).
Secondary sanctions risk: section 1(b) of
Information - Subject to Secondary Sanctions
JO, Kyong Hun (Hangul: 조경훈) (a.k.a. CHO,
Executive Order 13224, as amended by
Pursuant to the Hizballah Financial Sanctions
Kyo'ng-hun), Korea, North; DOB 19 Jun 1990;
Executive Order 13886 [SDGT].
Regulations; Secondary sanctions risk: section
POB Pyongyang, North Korea; nationality
JIUYOU NEW MATERIAL TECHNOLOGY
1(b) of Executive Order 13224, as amended by
Korea, North; Gender Male; Secondary
SHANGHAI CO LTD (Chinese Simplified:
Executive Order 13886; Organization
sanctions risk: North Korea Sanctions
久囿新材料科技上海有限公司) (a.k.a.
Established Date 26 Mar 2016; Organization
Regulations, sections 510.201 and 510.210;
SHANGHAI JIUTAI NEW MATERIAL
Type: Non-specialized wholesale trade [SDGT]
Transactions Prohibited For Persons Owned or
TECHNOLOGY CO LTD (Chinese Simplified:
(Linked To: ATWI, Silvana).
Controlled By U.S. Financial Institutions: North
October 22, 2025
- 1163 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Korea Sanctions Regulations section 510.214;
Youyuan Rd, Sec. 1, Taichung City, Taichung
FOR HIGH TEMPERATURES RAN; a.k.a.
Passport 108432959 (Korea, North) issued 19
Province 432008, Taiwan; No. 900, Lu Yang Jin
"JIHT RAS"; a.k.a. "OIVT RAN"), Ul. Izhorskaya
Oct 2018 expires 19 Oct 2023 (individual)
Mao Road, Zhou Shi Town, Kunshan, Jiangsu,
D. 13, Str. 2, Moscow 125412, Russia;
[NPWMD] (Linked To: KOREA SOBAEKSU
China; Additional Sanctions Information -
Secondary sanctions risk: See Section 11 of
TRADING CORPORATION).
Subject to Secondary Sanctions; Organization
Executive Order 14024.; Tax ID No.
JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l),
Established Date 25 Jul 1989; Business
7713010798 (Russia); Registration Number
Korea, North; DOB 1944 to 1945; POB Korea,
Registration Number 23397051 (Taiwan)
1027739271009 (Russia) [RUSSIA-EO14024].
North; nationality Korea, North; Secondary
[NPWMD] [IFSR] (Linked To: CONTROL
JOINT LIMITED LIABILITY COMPANY
sanctions risk: North Korea Sanctions
AFZAR TABRIZ CO LTD).
BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ
Regulations, sections 510.201 and 510.210;
JOHN, Damion Patrick (a.k.a. RYAN, Damion
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Transactions Prohibited For Persons Owned or
Patrick; a.k.a. RYAN, Damion Patrick John;
ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА)
Controlled By U.S. Financial Institutions: North
a.k.a. "HENRY, John"; a.k.a. "JOHN, Damien";
(f.k.a. BELINTE ROBE; f.k.a. BELINTE ROBES;
Korea Sanctions Regulations section 510.214;
a.k.a. "JOHN, Damion"; a.k.a. "PATRICK,
a.k.a. LIMITED LIABILITY COMPANY DUBAI
DPRK Director of Military Security Command
Damion"; a.k.a. "RYAN, Damien"; a.k.a. "RYAN,
WATER FRONT; a.k.a. LLC DUBAI WATER
(individual) [DPRK2].
John"), British Columbia, Canada; DOB 14 Oct
FRONT; a.k.a. OBSHCHESTVO S
JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea,
1980; POB Canada; nationality Canada;
OGRANICHENNOY OTVETSTVENNOSTYU
North; DOB 28 Sep 1937; Secondary sanctions
Additional Sanctions Information - Subject to
DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО
risk: North Korea Sanctions Regulations,
Secondary Sanctions; Gender Male; Passport
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
sections 510.201 and 510.210; Transactions
WQ097521 (Canada); alt. Passport HK184430
ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI
Prohibited For Persons Owned or Controlled By
(Canada) expires 15 Sep 2026; alt. Passport
VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР
U.S. Financial Institutions: North Korea
AK406531 (Canada) expires 11 Jan 2029
ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT
Sanctions Regulations section 510.214; First
(individual) [IRAN-HR] (Linked To: ASAN, Nihat
(Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a.
Vice Director of the Organization and Guidance
Abdul Kadir).
TAVARYSTVA Z ABMEZHAVANAY
Department (individual) [DPRK2].
JOHNSON, Prince (a.k.a. JOHNSON, Prince Y.;
ADKAZNASTSYU DUBAI VOTER FRONT
JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria;
a.k.a. JOHNSON, Prince Yormie), Nimba
(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
DOB 30 Sep 1973; nationality Korea, North;
County, Liberia; DOB 06 Jul 1952; POB
АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul.
Secondary sanctions risk: North Korea
Gomaplay, Liberia; nationality Liberia; Gender
Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
Sanctions Regulations, sections 510.201 and
Male (individual) [GLOMAG].
Minsk 220114, Belarus (Cyrillic: ул. Петра
510.210; Transactions Prohibited For Persons
JOHNSON, Prince Y. (a.k.a. JOHNSON, Prince;
Мстиславца, д. 9, пом. 10 (кабинет 34), г.
Owned or Controlled By U.S. Financial
a.k.a. JOHNSON, Prince Yormie), Nimba
Минск 220114, Belarus); Organization
Institutions: North Korea Sanctions Regulations
County, Liberia; DOB 06 Jul 1952; POB
Established Date 30 Mar 2004; Registration
section 510.214; North Korea's Ministry of State
Gomaplay, Liberia; nationality Liberia; Gender
Number 190527399 (Belarus) [BELARUS-
Security Official (individual) [DPRK2].
Male (individual) [GLOMAG].
EO14038].
JO, Yong-Won (a.k.a. CHO, Yongwon), Korea,
JOHNSON, Prince Yormie (a.k.a. JOHNSON,
JOINT LIMITED LIABILITY COMPANY
North; DOB 24 Oct 1957; Gender Male;
Prince; a.k.a. JOHNSON, Prince Y.), Nimba
INTERDORS (Cyrillic: СОВМЕСТНОЕ
Secondary sanctions risk: North Korea
County, Liberia; DOB 06 Jul 1952; POB
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Sanctions Regulations, sections 510.201 and
Gomaplay, Liberia; nationality Liberia; Gender
ОТВЕТСТВЕННОСТЬЮ ИНТЕРДОРС) (a.k.a.
510.210; Transactions Prohibited For Persons
Male (individual) [GLOMAG].
INTER TOBACCO; a.k.a. LIMITED LIABILITY
Owned or Controlled By U.S. Financial
JOINT STOCK COMPANY RESEARCH AND
COMPANY INTER TOBACCO; a.k.a. LLC
Institutions: North Korea Sanctions Regulations
PRODUCTION ENTERPRISE ALMAZ (a.k.a.
INTER TOBACCO; a.k.a. OBSHCHESTVO S
section 510.214; Vice Director of the
AO NPP ALMAZ; a.k.a. JOINT STOCK
OGRANICHENNOY OTVETSTVENNOSTYU
Organization and Guidance Department
COMPANY RESEARCH AND DEVELOPMENT
INTER TOBAKKO (Cyrillic: ОБЩЕСТВО С
(individual) [DPRK2].
ENTERPRISE ALMAZ; a.k.a. JSC RPE
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
JOCWA CO., LIMITED, Flat 1512, 15/F, Lucky
ALMAZ; a.k.a. SCIENTIFIC MANUFACTURING
ИНТЕР ТОБАККО); a.k.a. OOO INTER
Centre, No. 165-171 Wanchai Road, Hong
ENTERPRISE ALMAZ), Panfilova st., 1,
TOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО);
Kong, China; Secondary sanctions risk: section
Saratov 410033, Russia; Secondary sanctions
a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА
1(b) of Executive Order 13224, as amended by
risk: See Section 11 of Executive Order 14024.;
ІНТЭР ТАБАККА); a.k.a. TAVARYSTVA Z
Executive Order 13886; Organization
Organization Established Date 30 Dec 2011;
ABMEZHAVANAY ADKAZNASTSYU INTER
Established Date 21 Feb 2022; Company
Tax ID No. 6453119615 (Russia); Registration
TABAKKA (Cyrillic: ТАВАРЫСТВА З
Number 3129056 (Hong Kong); Registration
Number 1116453009155 (Russia) [RUSSIA-
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТЭР
Number 73805322 (Hong Kong) [SDGT] [IFSR]
EO14024].
ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy
(Linked To: MINISTRY OF DEFENSE AND
JOINT INSTITUTE FOR HIGH TEMPERATURES
village, Novodvorskiy village council, Minsk
ARMED FORCES LOGISTICS).
OF THE RUSSIAN ACADEMY OF SCIENCES
District, Minsk Oblast 223016, Belarus (Cyrillic:
JOEMARS MACHINERY AND ELECTRIC
(a.k.a. FEDERAL STATE BUDGETARY
д. 131 (СЭЗ Минск), Новодворский
INDUSTRIAL CO LTD, No. 66, Lane 124,
INSTITUTION OF SCIENCE JOINT INSTITUTE
сельсовет, с/с Новодворский, Минский
October 22, 2025
- 1164 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
район, Минская область 223016, Belarus);
JOINT STOCK BANK OF THE GAS INDUSTRY
STOCK COMPANY; f.k.a. OPEN JOINT
Organization Established Date 10 Oct 2002;
GAZPROMBANK (a.k.a. BANK GPB JSC;
STOCK BANK TRANSCAPITALBANK; a.k.a.
Registration Number 808000714 (Belarus)
a.k.a. GAZPROMBANK JOINT STOCK
PJSC TRANSKAPITALBANK; a.k.a. PUBLIC
[BELARUS-EO14038].
COMPANY (Cyrillic: ГАЗПРОМБАНК
JOINT STOCK COMPANY
JOINT PARTNERSHIP OF MOHAMMADREZA
АКЦИОНЕРНОЕ ОБЩЕСТВО); f.k.a.
TRANSKAPITALBANK (Cyrillic: ПУБЛИЧНОЕ
KHEDMATI AND ASSOCIATES (a.k.a.
GAZPROMBANK OPEN JOINT STOCK
АКЦИОНЕРНОЕ ОБЩЕСТВО
KHEDMATI AND COMPANY JOINT
COMPANY), 16 Nametkina Street, Bldg. 1,
ТРАНСКАПИТАЛБАНК); a.k.a. TKB BANK
PARTNERSHIP); Additional Sanctions
Moscow 117420, Russia; 6 Enh-Taivan St.,
PJSC (Cyrillic: ТКБ БАНК ПАО); a.k.a.
Information - Subject to Secondary Sanctions;
Ulaanbaatar 14250, Mongolia; 6 Floor,
TRANSCAPITALBANK PJSC; a.k.a.
Secondary sanctions risk: section 1(b) of
Business Center Q, Block A, Building 15A,
TRANSKAPITALBANK; a.k.a. "TKB PJSC"),
Executive Order 13224, as amended by
Kabanbay Batyra Avenue, Astana 010000,
27/35, Voroncovskaya Ul., Moscow 109147,
Executive Order 13886; National ID No.
Kazakhstan; 10/48 Malcha Marg, Diplomatic
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow
14006467155 (Iran); Registration ID 503586
Enclave, Chanakyapuri, Delhi 110021, India;
105062, Russia; SWIFT/BIC TJSCRUMM;
(Iran) [SDGT] [IRGC] [IFSR] (Linked To:
Central International Trade Center, Suite No.
Website www.tkbbank.ru; alt. Website
VALADZAGHARD, Mohammadreza Khedmati;
1205, Tower C, No. 6A Jianguomenwai Avenue,
tkbbank.com; Secondary sanctions risk: See
Linked To: KHODA'I, Mohammad Hasan).
Chaoyang, Liaoning 100022, China; SWIFT/BIC
Section 11 of Executive Order 14024.; alt.
JOINT PARTNERSHIP OF REZA SAKAN
GAZPRUMM; Website www.gazprombank.ru;
Secondary sanctions risk: Ukraine-/Russia-
DASTGIRI AND ASSOCIATES (a.k.a. REZA
Executive Order 13662 Directive Determination
Related Sanctions Regulations, 31 CFR
SAKAN DASTGIRI AND PARTNERS LIABILITY
- Subject to Directive 1; Secondary sanctions
589.201 and/or 589.209; Organization
PARTNERSHIP; a.k.a. REZA SAKAN
risk: Ukraine-/Russia-Related Sanctions
Established Date 1992; Target Type Financial
DASTGIRI AND PARTNERS MAKU FREE
Regulations, 31 CFR 589.201 and/or 589.209;
Institution; Tax ID No. 7709129705 (Russia);
ZONE TAZAMONI COMPANY; a.k.a.
alt. Secondary sanctions risk: See Section 11 of
Registration Number 1027739186970 (Russia)
TAZAMONI REZA SAKAN DASTGIRI VA
Executive Order 14024.; Organization
[UKRAINE-EO13662] [RUSSIA-EO14024].
SHORAK; a.k.a. "SAKAN EXCHANGE"), No.
Established Date 31 Jul 1990; alt. Organization
JOINT STOCK COMMERCIAL BANK - BANK OF
22, First Floor, Islaelzadeh Building, Shahid
Established Date 31 Jul 1990; Target Type
MOSCOW OPEN JOINT STOCK COMPANY
Javad Ghanbari Street, Bazargan, Maku Free
Financial Institution; alt. Target Type State-
(f.k.a. AKTSIONERNY KOMMERCHESKI
Trade Zone, West Azerbaijan, Iran; Unit 22,
Owned Enterprise; Executive Order 14024
BANK BANK MOSKVY OTKRYTOE
Bostan Building, Shahid Javad Ghanbari Street,
Directive Information - For more information on
AKTSIONERNOE OBSCHCHESTVO; f.k.a.
Bazargan, Maku, West Azerbaijan, Iran;
directives, please visit the following link:
BANK MOSKVY PAO; f.k.a. BANK OF
Secondary sanctions risk: section 1(b) of
MOSCOW; a.k.a. BM BANK AO; a.k.a. BM
Executive Order 13224, as amended by
issues/financial-sanctions/sanctions-programs-
BANK JSC; a.k.a. BM BANK PUBLIC JOINT
Executive Order 13886; National ID No.
and-country-information/russian-harmful-
STOCK COMPANY; a.k.a. PAO BM BANK),
14003282053 (Iran); Business Registration
foreign-activities-sanctions#directives;
8/15 Korp. 3 ul. Rozhdestvenka, Moscow
Number 905 (Iran) [SDGT] [IFSR] (Linked To:
Executive Order 14024 Directive Information
107996, Russia; Bld 3 8/15, Rozhdestvenka St.,
DASTGIRI, Reza Sakan).
Subject to Directive 3 - All transactions in,
Moscow 107996, Russia; SWIFT/BIC
JOINT PUBLIC STOCK COMPANY NEVSKOE
provision of financing for, and other dealings in
MOSWRUMM; BIK (RU) 044525219; Executive
DESIGN BUREAU (a.k.a. JOINT STOCK
new debt of longer than 14 days maturity or new
Order 13662 Directive Determination - Subject
COMPANY NEVSKOYE PROJECT AND
equity where such new debt or new equity is
to Directive 1; Secondary sanctions risk:
DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB
issued on or after the 'Effective Date (EO 14024
Ukraine-/Russia-Related Sanctions
(Cyrillic: АО НЕВСКОЕ ПКБ); a.k.a. JSC
Directive)' associated with this name are
Regulations, 31 CFR 589.201 and/or 589.209;
NEVSKOYE PROYEKTNO-
prohibited.; Listing Date (EO 14024 Directive 3):
alt. Secondary sanctions risk: See Section 11 of
KONSTRUKTORSKOYE BYURO (Cyrillic: АО
24 Feb 2022; Effective Date (EO 14024
Executive Order 14024.; Target Type Financial
НЕВСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ
Directive 3): 26 Mar 2022; Tax ID No.
Institution; Registration ID 1027700159497
БЮРО); a.k.a. NEVSKOE DESIGN AND
7744001497 (Russia); Legal Entity Number
(Russia); Government Gazette Number
CONSTRUCTION OFFICE; a.k.a. NEVSKOE
253400WSS48YWMBUA688; Registration
29292940 (Russia); For more information on
DESIGN BUREAU; a.k.a. NEVSKOE DESIGN
Number 1027700167110 (Russia); For more
directives, please visit the following link:
BUREAU JPSC), Galerny Proezd 3, Saint-
information on directives, please visit the
Petersburg 199106, Russia; Secondary
following link:
center/sanctions/Programs/Pages/ukraine.aspx
sanctions risk: See Section 11 of Executive
#directives. [UKRAINE-EO13662] [RUSSIA-
Order 14024.; Organization Established Date 25
and-country-information/ukraine-russia-related-
EO14024] (Linked To: VTB BANK PUBLIC
Sep 1995; Tax ID No. 7801074335 (Russia)
sanctions#directives [UKRAINE-EO13662]
JOINT STOCK COMPANY).
[RUSSIA-EO14024] (Linked To: JOINT STOCK
[RUSSIA-EO14024].
JOINT STOCK COMMERCIAL BANK AK BARS
COMPANY UNITED SHIPBUILDING
JOINT STOCK BANK TRANSCAPITALBANK
PUBLIC JOINT STOCK COMPANY (a.k.a. AK
CORPORATION).
(a.k.a. JOINT STOCK COMMERCIAL BANK
BARS BANK; a.k.a. AKTSIONERNY
TRANSCAPITALBANK CLOSED JOINT
KOMMERCHESKI BANK AK BARS PAO), D. 1,
October 22, 2025
- 1165 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ul. Dekabristov, Kazan 420066, Russia;
JOINT STOCK COMMERCIAL BANK MOSCOW
589.201 and/or 589.209; alt. Secondary
SWIFT/BIC ARRSRU2K; Website
INDUSTRIAL BANK (a.k.a. JOINT STOCK
sanctions risk: See Section 11 of Executive
www.akbars.ru; Secondary sanctions risk: See
COMPANY MOSCOW INDUSTRIAL BANK;
Order 14024.; Organization Established Date
Section 11 of Executive Order 14024.; alt.
a.k.a. JSC MOSCOW INDUSTRIAL BANK
1993; Registration ID 1027739075891 (Russia);
Secondary sanctions risk: Ukraine-/Russia-
(Cyrillic: АО МОСКОВСКИИ
Tax ID No. 7706196340 (Russia); Government
Related Sanctions Regulations, 31 CFR
ИНДУСТРИАЛЬНЫИ БАНК); a.k.a. MOSCOW
Gazette Number 17541272 (Russia); All offices
589.201 and/or 589.209; Organization
INDUSTRIAL BANK PJSCB; f.k.a.
worldwide. For more information on directives,
Established Date 26 Jul 2002; Target Type
MOSKOVSKI INDUSTRIALNY BANK
please visit the following link:
Financial Institution; Tax ID No. 1653001805
PUBLICHNOE AKTSIONERNOE
(Russia); Identification Number
OBSHCHESTVO; a.k.a. MOSKOVSKIJ
center/sanctions/Programs/Pages/ukraine.aspx
ZDFUFB.00000.LE.643 (Russia); Legal Entity
INDUSTRIALNYJ BANK PJSCB; a.k.a.
#directives [UKRAINE-EO13662] [RUSSIA-
Number 253400XEMNQ5WBPN5635;
MOSKOVSKY INDUSTRIALNY BANK; f.k.a.
EO14024] (Linked To: STATE CORPORATION
Registration Number 1021600000124 (Russia)
PUBLIC JOINT STOCK COMPANY MOSCOW
ROSTEC).
[UKRAINE-EO13662] [RUSSIA-EO14024].
INDUSTRIAL BANK), Ordzhonikidze Street 5,
JOINT STOCK COMMERCIAL BANK
JOINT STOCK COMMERCIAL BANK
Moscow 115419, Russia; SWIFT/BIC
NOVIKOMBANK JOINT STOCK COMPANY
CHELINDBANK, 80, Karla Marksa Ul,
MINNRUMM; BIK (RU) 044525600; Secondary
(a.k.a. AKTSIONERNY KOMMERCHESKI
Chelyabinsk 454091, Russia; SWIFT/BIC
sanctions risk: See Section 11 of Executive
BANK NOVIKOMBANK AKTSIONERNOE
CHLBRU4C; Website www.chelindbank.ru;
Order 14024.; Organization Established Date 22
OBSHCHESTVO; a.k.a. AO AKB
Secondary sanctions risk: See Section 11 of
Nov 1990; Target Type Financial Institution; Tax
NOVIKOMBANK (Cyrillic: АО АКБ
Executive Order 14024.; Target Type Financial
ID No. 7725039953 (Russia); Government
НОВИКОМБАНК); a.k.a. JOINT STOCK
Institution; Tax ID No. 7453002182 (Russia);
Gazette Number 09317135 (Russia); Legal
COMMERCIAL BANK NOVIKOMBANK (Cyrillic:
Registration Number 1027400000110 (Russia)
Entity Number 2534006SJ05GGKETEY75
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК
[RUSSIA-EO14024].
(Russia); Registration Number 1027739179160
НОВИКОМБАНК АКЦИОНЕРНОЕ
JOINT STOCK COMMERCIAL BANK
(Russia) [RUSSIA-EO14024].
ОБЩЕСТВО); f.k.a. NOVIKOMBANK AO; a.k.a.
INVESTMENT TRADE BANK (a.k.a.
JOINT STOCK COMMERCIAL BANK NATIONAL
NOVIKOMBANK JCSB), bld.1,Polyanka
INVESTTRADEBANK JSC (Cyrillic:
RESERVE BANK JOINT STOCK COMPANY,
Bolshaya str. 50/1, Moscow 119180, Russia
ИНВЕСТТОРГБАНК АО); a.k.a. JOINT STOCK
60 Letiya Oktyabrya Blvd., 10A, Moscow
(Cyrillic: ул. Полянка Большая, д. 50/1, стр. 1,
COMPANY INVESTTRADEBANK (Cyrillic:
117292, Russia; SWIFT/BIC NARNRUMM;
Москва 119180, Russia); SWIFT/BIC
АКЦИОНЕРНОЕ ОБЩЕСТВО
Website www.nrb.ru; Secondary sanctions risk:
CNOVRUMM; Website http://www.novikom.ru;
ИНВЕСТТОРГБАНК); f.k.a. OJSC
See Section 11 of Executive Order 14024.;
BIK (RU) 044583162; Executive Order 13662
INVESTTRADEBANK; f.k.a. PJSC
Target Type Financial Institution; Tax ID No.
Directive Determination - Subject to Directive 3;
INVESTTRADEBANK; f.k.a. PUBLIC JOINT
7703211482 (Russia); Legal Entity Number
Secondary sanctions risk: Ukraine-/Russia-
STOCK COMPANY INVESTTRADEBANK), 45
253400HTRLA4RF06MG88; Registration
Related Sanctions Regulations, 31 CFR
Dubininskaya Str, Moscow 115054, Russia
Number 1027700458224 (Russia) [RUSSIA-
589.201 and/or 589.209; alt. Secondary
(Cyrillic: УЛ. ДУБИНИНСКАЯ, Д.45, ГОРОД
EO14024].
sanctions risk: See Section 11 of Executive
МОСКВА 115054, Russia); SWIFT/BIC
JOINT STOCK COMMERCIAL BANK
Order 14024.; Organization Established Date
JSCVRUM2; Website itb.ru; Secondary
NOVIKOMBANK (Cyrillic: АКЦИОНЕРНЫЙ
1993; Registration ID 1027739075891 (Russia);
sanctions risk: See Section 11 of Executive
КОММЕРЧЕСКИЙ БАНК НОВИКОМБАНК
Tax ID No. 7706196340 (Russia); Government
Order 14024.; Organization Established Date
АКЦИОНЕРНОЕ ОБЩЕСТВО) (a.k.a.
Gazette Number 17541272 (Russia); All offices
1994; Target Type Financial Institution; Tax ID
AKTSIONERNY KOMMERCHESKI BANK
worldwide. For more information on directives,
No. 7717002773 (Russia); Registration Number
NOVIKOMBANK AKTSIONERNOE
please visit the following link:
1027739543182 (Russia) [RUSSIA-EO14024]
OBSHCHESTVO; a.k.a. AO AKB
(Linked To: PUBLIC JOINT STOCK COMPANY
NOVIKOMBANK (Cyrillic: АО АКБ
center/sanctions/Programs/Pages/ukraine.aspx
TRANSKAPITALBANK).
НОВИКОМБАНК); a.k.a. JOINT STOCK
#directives [UKRAINE-EO13662] [RUSSIA-
JOINT STOCK COMMERCIAL BANK
COMMERCIAL BANK NOVIKOMBANK JOINT
EO14024] (Linked To: STATE CORPORATION
IZHKOMBANK (a.k.a. BANK IZHKOMBANK
STOCK COMPANY; f.k.a. NOVIKOMBANK AO;
ROSTEC).
JSC; a.k.a. JOINT STOCK COMPANY
a.k.a. NOVIKOMBANK JCSB), bld.1,Polyanka
JOINT STOCK COMMERCIAL BANK
DATABANK), Str Lenina 30, Izhevsk 426076,
Bolshaya str. 50/1, Moscow 119180, Russia
PRIMORYE (a.k.a. AKB PRIMORYE PAO;
Russia; SWIFT/BIC IZHBRU31; Website
(Cyrillic: ул. Полянка Большая, д. 50/1, стр. 1,
f.k.a. JSCB PRIMORYE BANK; a.k.a. PJSCB
www.izhcombank.ru; alt. Website
Москва 119180, Russia); SWIFT/BIC
PRIMORYE), UL. Svetlanskaya D. 47,
online.databank.ru; Secondary sanctions risk:
CNOVRUMM; Website http://www.novikom.ru;
Vladivostok 690990, Russia; SWIFT/BIC
See Section 11 of Executive Order 14024.;
BIK (RU) 044583162; Executive Order 13662
UNEPRU8V; Website https://www.primbank.ru/;
Target Type Financial Institution; Tax ID No.
Directive Determination - Subject to Directive 3;
Secondary sanctions risk: See Section 11 of
1835047032 (Russia); Registration Number
Secondary sanctions risk: Ukraine-/Russia-
Executive Order 14024.; alt. Secondary
1021800000090 (Russia) [RUSSIA-EO14024].
Related Sanctions Regulations, 31 CFR
sanctions risk: Ukraine-/Russia-Related
October 22, 2025
- 1166 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions Regulations, 31 CFR 589.201 and/or
Institution [RUSSIA-EO14024] (Linked To: VTB
JOINT STOCK COMMERCIAL MORTGAGE
589.209; Organization Established Date 27 Jul
BANK PUBLIC JOINT STOCK COMPANY).
BANK AKIBANK PUBLIC JOINT STOCK
1994; Target Type Financial Institution; Tax ID
JOINT STOCK COMMERCIAL BANK SLAVIA
COMPANY (a.k.a. COMMERCIAL JOINT
No. 2536020789 (Russia); Legal Entity Number
JOINT STOCK COMPANY (a.k.a. JOINT
STOCK MORTGAGE BANK AKIBANK), 88a
25340019U0SFT4YC9G79; Registration
STOCK COMMERCIAL BANK SLAVIYA
Mira Avenue, Naberezhnye Chelny 423827,
Number 1022500000566 (Russia) [UKRAINE-
CLOSED JOINT STOCK COMPANY; a.k.a.
Russia; SWIFT/BIC AKOARU22; Website
EO13662] [RUSSIA-EO14024].
JSCB SLAVIA), ul. Kedrova 5A, Moscow
www.akibank.ru; Secondary sanctions risk: See
JOINT STOCK COMMERCIAL BANK ROSBANK
117292, Russia; SWIFT/BIC SJSMRUMM;
Section 11 of Executive Order 14024.; Target
(f.k.a. AKB ROSBANK OAO; f.k.a. AKB
Website www.slaviabank.ru; Secondary
Type Financial Institution; Tax ID No.
ROSBANK PAO; f.k.a. COMMERCIAL BANK
sanctions risk: See Section 11 of Executive
1650002455 (Russia); Legal Entity Number
NEZAVISIMOST; a.k.a. PUBLIC JOINT STOCK
Order 14024.; Target Type Financial Institution;
253400CM1NDPRTJUJQ96 (Russia);
COMPANY ROSBANK; a.k.a. ROSBANK
Tax ID No. 7726000596 (Russia); Legal Entity
Registration Number 1021600000839 (Russia);
PJSC), 34 Mashy Poryvaevoy Street, Moscow
Number 2534004K7RR0YWR1QL22;
Global Intermediary Identification Number
107078, Russia; PO Box 208, Moscow 107078,
Registration Number 1027739228758 (Russia)
2A5KLS.99999.SL.643 [RUSSIA-EO14024].
Russia; SWIFT/BIC RSBNRUMM; Website
[RUSSIA-EO14024].
JOINT STOCK COMMERCIAL SAVINGS BANK
https://www.rosbank.ru/; Secondary sanctions
JOINT STOCK COMMERCIAL BANK SLAVIYA
OF THE RUSSIAN FEDERATION (f.k.a. JOINT
risk: See Section 11 of Executive Order 14024.;
CLOSED JOINT STOCK COMPANY (a.k.a.
STOCK COMMERCIAL SAVINGS BANK OF
alt. Secondary sanctions risk: Ukraine-/Russia-
JOINT STOCK COMMERCIAL BANK SLAVIA
THE RUSSIAN SOVIET FEDERATIVE
Related Sanctions Regulations, 31 CFR
JOINT STOCK COMPANY; a.k.a. JSCB
SOCIALIST REPUBLIC; f.k.a. OJSC
589.201 and/or 589.209; Organization
SLAVIA), ul. Kedrova 5A, Moscow 117292,
SBERBANK OF RUSSIA; f.k.a. OPEN JOINT
Established Date 02 Mar 1993; Equity Ticker
Russia; SWIFT/BIC SJSMRUMM; Website
STOCK COMPANY SBERBANK OF RUSSIA;
ROSB; ISIN RU000A0HHK26; Target Type
www.slaviabank.ru; Secondary sanctions risk:
f.k.a. OTKRYTOE AKTSIONERNOE
Financial Institution; Tax ID No. 7730060164
See Section 11 of Executive Order 14024.;
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
(Russia); Legal Entity Number
Target Type Financial Institution; Tax ID No.
PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);
HOXMZG026UQNRK6J0C60; Registration
7726000596 (Russia); Legal Entity Number
a.k.a. PUBLIC JOINT STOCK COMPANY
Number 1027739460737 (Russia) [UKRAINE-
2534004K7RR0YWR1QL22; Registration
SBERBANK OF RUSSIA (Cyrillic:
EO13662] [RUSSIA-EO14024].
Number 1027739228758 (Russia) [RUSSIA-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
JOINT STOCK COMMERCIAL BANK RUBLEV
EO14024].
СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF
(a.k.a. AKTSIONERNOE OBSHCHESTVO
JOINT STOCK COMMERCIAL BANK
RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
KOMMERCHESKI BANK RUBLEV; a.k.a.
TRANSCAPITALBANK CLOSED JOINT
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';
STOCK COMPANY (a.k.a. JOINT STOCK
OAO; a.k.a. "SBERBANK INDIA"; a.k.a.
a.k.a. RUBLEV BANK), Elokhovsky passage,
BANK TRANSCAPITALBANK; f.k.a. OPEN
"SBERBANK MUMBAI"), 19 ul. Vavilova,
Building 3, p. 2, Metro - Baumanskaya, Moscow
JOINT STOCK BANK TRANSCAPITALBANK;
Moscow 117312, Russia (Cyrillic: ул.
105066, Russia; 12 Sevastopol Street,
a.k.a. PJSC TRANSKAPITALBANK; a.k.a.
Вавилова, д. 19, Москва 117312, Russia);
Simferopol, Crimea, Ukraine; 6 Gogol Street,
PUBLIC JOINT STOCK COMPANY
C305/306A Lufthansa Centre 50 Liangmaqiao
Sevastopol, Crimea, Ukraine; SWIFT/BIC
TRANSKAPITALBANK (Cyrillic: ПУБЛИЧНОЕ
Rd., Chaoyang District, Beijing 100027, China;
COUERUMM; BIK (RU) 044525253; Secondary
АКЦИОНЕРНОЕ ОБЩЕСТВО
upper ground floor and fourth floor, Birla Tower,
sanctions risk: Ukraine-/Russia-Related
ТРАНСКАПИТАЛБАНК); a.k.a. TKB BANK
25-Barakhamba Road, New Delhi 110001,
Sanctions Regulations, 31 CFR 589.201 and/or
PJSC (Cyrillic: ТКБ БАНК ПАО); a.k.a.
India; 81-B, 8th Floor, 5th North Avenue, Maker
589.209; Registration ID 1027700159233
TRANSCAPITALBANK PJSC; a.k.a.
Maxity, Bandra Kurla Complex, Bandra East,
(Russia); Tax ID No. 7744001151 (Russia);
TRANSKAPITALBANK; a.k.a. "TKB PJSC"),
Mumbai, Maharashtra 40051, India; SWIFT/BIC
Government Gazette Number 40100094
27/35, Voroncovskaya Ul., Moscow 109147,
SABRRUMM; Website www.sberbank.ru; alt.
(Russia) [UKRAINE-EO13685].
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow
Website www.sberbank.com; Executive Order
JOINT STOCK COMMERCIAL BANK
105062, Russia; SWIFT/BIC TJSCRUMM;
13662 Directive Determination - Subject to
SAROVBUSINESSBANK (a.k.a. JOINT STOCK
Website www.tkbbank.ru; alt. Website
Directive 1; Secondary sanctions risk: Ukraine-
COMPANY SAROVBUSINESSBANK; a.k.a.
tkbbank.com; Secondary sanctions risk: See
/Russia-Related Sanctions Regulations, 31 CFR
JSC SAROVBUSINESSBANK; f.k.a. PUBLIC
Section 11 of Executive Order 14024.; alt.
589.201 and/or 589.209; alt. Secondary
JOINT STOCK COMPANY
Secondary sanctions risk: Ukraine-/Russia-
sanctions risk: See Section 11 of Executive
SAROVBUSINESSBANK), ul Silkina 13, Sarov,
Related Sanctions Regulations, 31 CFR
Order 14024.; Target Type Financial Institution;
Nizhegorodskaya Oblast 607189, Russia;
589.201 and/or 589.209; Organization
Executive Order 14024 Directive Information -
SWIFT/BIC SARORU2S; Website
Established Date 1992; Target Type Financial
For more information on directives, please visit
http://www.sbbank.ru; BIK (RU) 042202718;
Institution; Tax ID No. 7709129705 (Russia);
the following link:
Secondary sanctions risk: See Section 11 of
Registration Number 1027739186970 (Russia)
Executive Order 14024.; Target Type Financial
[UKRAINE-EO13662] [RUSSIA-EO14024].
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
October 22, 2025
- 1167 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information -
(Russia); Registration Number 1091328002358
Executive Order 14024 Directive Information
For more information on directives, please visit
(Russia) [RUSSIA-EO14024].
Subject to Directive 3 - All transactions in,
the following link:
JOINT STOCK COMPANY 103 ARSENAL
provision of financing for, and other dealings in
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 103
new debt of longer than 14 days maturity or new
issues/financial-sanctions/sanctions-programs-
АРСЕНАЛ) (a.k.a. 103 BRONETANKOVY
equity where such new debt or new equity is
and-country-information/russian-harmful-
REMONTNY ZAVOD PAO; a.k.a. JSC 103
issued on or after the 'Effective Date (EO 14024
foreign-activities-sanctions#directives;
ARMORED REPAIR PLANT; a.k.a. JSC 103
Directive)' associated with this name are
Executive Order 14024 Directive Information
BTRZ (Cyrillic: АО 103 БТРЗ)), ul. Zavodskaya,
prohibited.; Listing Date (EO 14024 Directive 2):
Subject to Directive 3 - All transactions in,
d. 1, pgt. Atamanovka, Chitinski raion,
24 Feb 2022; Effective Date (EO 14024
provision of financing for, and other dealings in
Zabaikalski kr. 672530, Russia; Secondary
Directive 2): 26 Mar 2022; Listing Date (EO
new debt of longer than 14 days maturity or new
sanctions risk: See Section 11 of Executive
14024 Directive 3): 24 Feb 2022; Effective Date
equity where such new debt or new equity is
Order 14024.; Organization Established Date 05
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
issued on or after the 'Effective Date (EO 14024
Jun 1997; Tax ID No. 7524015624 (Russia);
No. 7707083893 (Russia); Registration Number
Directive)' associated with this name are
Registration Number 1097524000640 (Russia)
1027700132195 (Russia); For more information
prohibited.; Listing Date (EO 14024 Directive 2):
[RUSSIA-EO14024].
on directives, please visit the following link:
24 Feb 2022; Effective Date (EO 14024
JOINT STOCK COMPANY 10TH AWARDS OF
Directive 2): 26 Mar 2022; Listing Date (EO
THE LABOR RED BANNER A SHIP REPAIR
center/sanctions/Programs/Pages/ukraine.aspx
14024 Directive 3): 24 Feb 2022; Effective Date
FACTORY (a.k.a. 10 SHIPYARD; a.k.a. AO 10
#directives. [UKRAINE-EO13662] [RUSSIA-
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
SRZ; a.k.a. JOINT STOCK COMPANY 10
EO14024].
No. 7707083893 (Russia); Registration Number
ORDENA TRUDOVOGO KRASNOGO
JOINT STOCK COMMERCIAL SAVINGS BANK
1027700132195 (Russia); For more information
ZNAMENI DOCKYARD; a.k.a. JOINT-STOCK
OF THE RUSSIAN SOVIET FEDERATIVE
on directives, please visit the following link:
COMPANY 10 SRZ; a.k.a. JSC 10 ORDENA
SOCIALIST REPUBLIC (f.k.a. JOINT STOCK
TRUDOVOGO KRASNOGO ZNAMENI
COMMERCIAL SAVINGS BANK OF THE
center/sanctions/Programs/Pages/ukraine.aspx
SUDOREMONTNY FACTORY; a.k.a. JSC 10
RUSSIAN FEDERATION; f.k.a. OJSC
#directives. [UKRAINE-EO13662] [RUSSIA-
ORDENA TRUDOVOGO KRASNOGO
SBERBANK OF RUSSIA; f.k.a. OPEN JOINT
EO14024].
ZNAMENI SUDOREMONTNY ZAVOD (Cyrillic:
STOCK COMPANY SBERBANK OF RUSSIA;
JOINT STOCK COMPANY 10 ORDENA
АО 10 ОРДЕНА ТРУДОВОГО КРАСНОГО
f.k.a. OTKRYTOE AKTSIONERNOE
TRUDOVOGO KRASNOGO ZNAMENI
ЗНАМЕНИ СУДОРЕМОНТНЫЙ ЗАВОД)), 19,
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
DOCKYARD (a.k.a. 10 SHIPYARD; a.k.a. AO
Lunina Str., Korp.1, Bld.2, Polyarny, Murmansk
PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);
10 SRZ; a.k.a. JOINT STOCK COMPANY 10TH
Region 184650, Russia; Secondary sanctions
a.k.a. PUBLIC JOINT STOCK COMPANY
AWARDS OF THE LABOR RED BANNER A
risk: See Section 11 of Executive Order 14024.;
SBERBANK OF RUSSIA (Cyrillic:
SHIP REPAIR FACTORY; a.k.a. JOINT-STOCK
Organization Established Date 03 Jun 2010;
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
COMPANY 10 SRZ; a.k.a. JSC 10 ORDENA
Tax ID No. 5116001041 (Russia) [RUSSIA-
СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF
TRUDOVOGO KRASNOGO ZNAMENI
EO14024] (Linked To: JOINT STOCK
RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
SUDOREMONTNY FACTORY; a.k.a. JSC 10
COMPANY UNITED SHIPBUILDING
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
ORDENA TRUDOVOGO KRASNOGO
CORPORATION).
OAO; a.k.a. "SBERBANK INDIA"; a.k.a.
ZNAMENI SUDOREMONTNY ZAVOD (Cyrillic:
JOINT STOCK COMPANY 116 ARSENAL
"SBERBANK MUMBAI"), 19 ul. Vavilova,
АО 10 ОРДЕНА ТРУДОВОГО КРАСНОГО
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 116
Moscow 117312, Russia (Cyrillic: ул.
ЗНАМЕНИ СУДОРЕМОНТНЫЙ ЗАВОД)), 19,
АРСЕНАЛ) (a.k.a. 116 ARSENAL PAO), ul.
Вавилова, д. 19, Москва 117312, Russia);
Lunina Str., Korp.1, Bld.2, Polyarny, Murmansk
Lesozavodskaya, d. 1A, pgt. Krasnooktyabrski,
C305/306A Lufthansa Centre 50 Liangmaqiao
Region 184650, Russia; Secondary sanctions
Medvedevski raion, Mari El resp. 425202,
Rd., Chaoyang District, Beijing 100027, China;
risk: See Section 11 of Executive Order 14024.;
Russia; Secondary sanctions risk: See Section
upper ground floor and fourth floor, Birla Tower,
Organization Established Date 03 Jun 2010;
11 of Executive Order 14024.; Organization
25-Barakhamba Road, New Delhi 110001,
Tax ID No. 5116001041 (Russia) [RUSSIA-
Established Date 28 Dec 2009; Tax ID No.
India; 81-B, 8th Floor, 5th North Avenue, Maker
EO14024] (Linked To: JOINT STOCK
1207011868 (Russia); Registration Number
Maxity, Bandra Kurla Complex, Bandra East,
COMPANY UNITED SHIPBUILDING
1091218000719 (Russia) [RUSSIA-EO14024].
Mumbai, Maharashtra 40051, India; SWIFT/BIC
CORPORATION).
JOINT STOCK COMPANY 140 REPAIR PLANT
SABRRUMM; Website www.sberbank.ru; alt.
JOINT STOCK COMPANY 103 ARSENAL (a.k.a.
(a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a.
Website www.sberbank.com; Executive Order
AKTSIONERNOE OBSHCHESTVO 103
140 REMONTNYI ZAVOD OAO (Cyrillic: OAO
13662 Directive Determination - Subject to
ARSENAL; a.k.a. "AO 103 ARSENAL"), D. 35
140 РЕМОНТНЫЙ ЗАВОД); a.k.a. 140
Directive 1; Secondary sanctions risk: Ukraine-
Mordovskaya ul., Saransk 430004, Russia;
REPAIR PLANT JOINT STOCK COMPANY;
/Russia-Related Sanctions Regulations, 31 CFR
Secondary sanctions risk: See Section 11 of
a.k.a. 140 REPAIR PLANT OPEN JOINT
589.201 and/or 589.209; alt. Secondary
Executive Order 14024.; Target Type State-
STOCK COMPANY; a.k.a. 140TH REPAIR
sanctions risk: See Section 11 of Executive
Owned Enterprise; Tax ID No. 1328001381
PLANT JSC; a.k.a. JSC 140 REPAIR PLANT;
Order 14024.; Target Type Financial Institution;
a.k.a. OJSC 140 REPAIR PLANT), 19,
October 22, 2025
- 1168 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Chalovskaya St., Borisov, Minsk Region
JOINT STOCK COMPANY 171 SEPARATE
Str. 1, Moscow 119121, Russia; Secondary
222512, Belarus; 19, L. Chalovskoi Str., Borisov
DESIGN TECHNOLOGICAL BUREAU (a.k.a.
sanctions risk: See Section 11 of Executive
222512, Belarus; Organization Established Date
AKTSIONERNOE OBSHCHESTVO 171
Order 14024.; Tax ID No. 7704730704 (Russia);
23 Dec 2009; Target Type State-Owned
OTDELNOE KONSTRUKTORSKO
Registration Number 1097746425370 (Russia)
Enterprise; Government Gazette Number
TEKHNOLOGICHESKOE BIURO; a.k.a. AO
[RUSSIA-EO14024].
14512525 (Belarus); Registration Number
171 OKTB), D. 100 Admirala Lobova Ul.,
JOINT STOCK COMPANY 356 AIRCRAFT
600136102 (Belarus) [BELARUS-EO14038].
Murmansk 183017, Russia; Secondary
REPAIR PLANT (a.k.a. "356 AIRCRAFT
JOINT STOCK COMPANY 144 ARMORED
sanctions risk: See Section 11 of Executive
REPAIR PLANT"; a.k.a. "356 ARZ PAO"; a.k.a.
REPAIR PLANT (a.k.a. JSC 144 ARMORED
Order 14024.; Target Type State-Owned
"AO 356 ARZ"), Ter. Engels 1, Engels 413101,
VEHICLE REPAIR PLANT), Building 2, Simska
Enterprise; Tax ID No. 5190904177 (Russia);
Russia; Secondary sanctions risk: See Section
St., Yekaterinburg 620024, Russia; Secondary
Registration Number 1095190006328 (Russia)
11 of Executive Order 14024.; Organization
sanctions risk: See Section 11 of Executive
[RUSSIA-EO14024].
Established Date 08 Dec 1997; Tax ID No.
Order 14024.; Tax ID No. 6674331056 (Russia);
JOINT STOCK COMPANY 18TH NAVY
64449042335 (Russia); Registration Number
Registration Number 1096674009332 (Russia)
SPECIAL DESIGN AND ENGINEERING
1076449000870 (Russia) [RUSSIA-EO14024]
[RUSSIA-EO14024].
OFFICE (a.k.a. AKTSIONERNOE
(Linked To: VERTOLETY ROSSII AO).
JOINT STOCK COMPANY 150 AIRCRAFT
OBSHCHESTVO 18 SPETSIALIZIROVANNOE
JOINT STOCK COMPANY 41 CENTRAL PLANT
REPAIR PLANT (a.k.a. "150 AIRCRAFT
KONSTRUKTORSKO
OF THE RAILWAY TECHNOLOGY (a.k.a.
REPAIR PLANT"; a.k.a. "AO 150 ARZ"), Ul.
TEKHNOLOGICHESKOE BIURO VOENNO
41ST CENTRAL RAILWAY EQUIPMENT
Garnizonnaya D. 4, Svetlyi, P. Lyublino-Novoe
MORSKOGO FLOTA; a.k.a. AO 18 SKTB
PLANT; a.k.a. AKTSIONERNOE
238347, Russia; Secondary sanctions risk: See
VMF), Liniiya 11-Ya V.O., D. 8, Saint
OBSHCHESTVO 41 TSENTRALNYI ZAVOD
Section 11 of Executive Order 14024.;
Petersburg 199034, Russia; Secondary
ZHELEZNODOROZHNOI TEKHNIKI; a.k.a. AO
Organization Established Date 03 Dec 1996;
sanctions risk: See Section 11 of Executive
41 TSENTRALNYI ZAVOD), Proezd
Tax ID No. 3913501370 (Russia); Registration
Order 14024.; Target Type State-Owned
Proektiruemyi 4296, Vladenie 3, Lyubertsy
Number 1093925016767 (Russia) [RUSSIA-
Enterprise; Tax ID No. 7801497725 (Russia);
140008, Russia; Secondary sanctions risk: See
EO14024] (Linked To: VERTOLETY ROSSII
Registration Number 1097847180650 (Russia)
Section 11 of Executive Order 14024.; Target
AO).
[RUSSIA-EO14024].
Type State-Owned Enterprise; Tax ID No.
JOINT STOCK COMPANY 163 ARMORED
JOINT STOCK COMPANY 195 REPAIR PLANT
5027150193 (Russia); Registration Number
REPAIR PLANT (Cyrillic: АКЦИОНЕРНОЕ
OF ROCKET AND ARTILLERY WEAPONS
1095027006722 (Russia) [RUSSIA-EO14024].
ОБЩЕСТВО 163 БРОНЕТАНКОВЫЙ
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 195
JOINT STOCK COMPANY 419 AIRCRAFT
РЕМОНТНЫЙ ЗАВОД) (a.k.a. 163
РЕМОНТНЫЙ РАКЕТНО-АРТИЛЛИЙСКОГО
REPAIR PLANT (a.k.a. 419 AVIATION REPAIR
BRONETANKOVY REMONTNY ZAVOD OAO;
ВООРУЖЕНИЯ) (a.k.a. "195 RZ RAV AO"
PLANT; a.k.a. AIRCRAFT REPAIR PLANT NO
a.k.a. JOINT STOCK COMPANY 163 BTRZ
(Cyrillic: "АО 195 РЗ РАВ")), Raion
419; a.k.a. "419 ARZ"; a.k.a. "ARP 419"), 16 k.
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 163
Rosklyakovo, Murmansk, Murmansk Oblast
2 Politruk Pasechnik Str., St. Petersburg
БТРЗ)), pl. Tankistov, 1, Kushchevskaya,
184635, Russia; Secondary sanctions risk: See
198326, Russia; Secondary sanctions risk: See
Krasnodar Territory 352030, Russia; Secondary
Section 11 of Executive Order 14024.;
Section 11 of Executive Order 14024.; Tax ID
sanctions risk: See Section 11 of Executive
Organization Established Date 24 Apr 2009;
No. 7807343496 (Russia); Registration Number
Order 14024.; Organization Established Date 07
Tax ID No. 5110002377 (Russia); Registration
1097847146748 (Russia) [RUSSIA-EO14024].
Jan 1996; Tax ID No. 2340020470 (Russia);
Number 1095110000292 (Russia) [RUSSIA-
JOINT STOCK COMPANY 5 ARSENAL (a.k.a.
Registration Number 1092340000356 (Russia)
EO14024].
AKTSIONERNOE OBSHCHESTVO 5
[RUSSIA-EO14024].
JOINT STOCK COMPANY 261 REPAIR
ARSENAL; a.k.a. "AO 5 ARSENAL"), D. 45 Ul.
JOINT STOCK COMPANY 163 BTRZ (Cyrillic:
FACTORY OF FUEL FILLING AND
B. Khmelnitskogo, Alatyr 429826, Russia;
АКЦИОНЕРНОЕ ОБЩЕСТВО 163 БТРЗ)
TRANSPORTATION (a.k.a. 261ST REPAIR
Secondary sanctions risk: See Section 11 of
(a.k.a. 163 BRONETANKOVY REMONTNY
PLANT; a.k.a. AKTSIONERNOE
Executive Order 14024.; Target Type State-
ZAVOD OAO; a.k.a. JOINT STOCK COMPANY
OBSHCHESTVO 261 REMONTNYI ZAVOD
Owned Enterprise; Tax ID No. 2122006437
163 ARMORED REPAIR PLANT (Cyrillic:
SREDSTV ZAPRAVKI I
(Russia); Registration Number 1092131000180
АКЦИОНЕРНОЕ ОБЩЕСТВО 163
TRANSPORTIROVANIIA GORIUCHEGO;
(Russia) [RUSSIA-EO14024].
БРОНЕТАНКОВЫЙ РЕМОНТНЫЙ ЗАВОД)),
a.k.a. AO 261 REMONTNYI ZAVOD),
JOINT STOCK COMPANY 51 CENTRAL
pl. Tankistov, 1, Kushchevskaya, Krasnodar
Pankovka, Russia; Secondary sanctions risk:
DESIGN TECHNOLOGICAL INSTITUTE SHIP
Territory 352030, Russia; Secondary sanctions
See Section 11 of Executive Order 14024.;
REPAIR (a.k.a. AKTSIONERNOE
risk: See Section 11 of Executive Order 14024.;
Target Type State-Owned Enterprise; Tax ID
OBSHCHESTVO 51 TSENTRALNYI
Organization Established Date 07 Jan 1996;
No. 5310015581 (Russia); Registration Number
KONSTRUKTORSKO TEKHNOLOGICHESKII
Tax ID No. 2340020470 (Russia); Registration
1095321003260 (Russia) [RUSSIA-EO14024].
INSTITUT SUDOREMONTA; a.k.a. AO 51
Number 1092340000356 (Russia) [RUSSIA-
JOINT STOCK COMPANY 31 STATE DESIGN
TSKTIS), Ul. Mikhailovskaya, D.14, Lomonosov
EO14024].
INSTITUTE FOR SPECIAL CONSTRUCTION
198412, Russia; Secondary sanctions risk: See
(a.k.a. AO 31 GPISS), B-R Smolenskii D. 19,
Section 11 of Executive Order 14024.; Target
October 22, 2025
- 1169 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Type State-Owned Enterprise; Tax ID No.
No. 5043040350 (Russia); Registration Number
7536080716 (Russia); Registration Number
7819310907 (Russia); Registration Number
1105043000622 (Russia) [RUSSIA-EO14024].
1077536006118 (Russia) [RUSSIA-EO14024]
1097847176822 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY 78 CENTRAL
(Linked To: VERTOLETY ROSSII AO).
JOINT STOCK COMPANY 53 ARSENAL
ENGINEERING BASE (a.k.a. AO 78
JOINT STOCK COMPANY 99 PLANT OF
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 53
TSENTRALNAYA INZHENERNAYA BAZA), D.
AVIATION TECHNOLOGICAL EQUIPMENT
АРСЕНАЛ) (a.k.a. 53 ARSENAL PAO), 1
2 Ul. Karbysheva, Syzran 446024, Russia;
(a.k.a. AKTSIONERNOE OBSHCHESTVO 99
Parkovaya St., Yuganets Worker's Settlement,
Secondary sanctions risk: See Section 11 of
ZAVOD AVIATSIONNOGO
Volodarskiy District, Nizhegorodskaya Region
Executive Order 14024.; Target Type State-
TEKHNOLOGICHESKOGO OBORUDOVANIIA;
606077, Russia; Secondary sanctions risk: See
Owned Enterprise; Tax ID No. 6325051400
a.k.a. "AO 99 ZATO"), 5 Dorozhnaya Street,
Section 11 of Executive Order 14024.;
(Russia); Registration Number 1096325001321
Shcherbinka 142172, Russia; Secondary
Organization Established Date 18 Feb 2010;
(Russia) [RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
Tax ID No. 5214010100 (Russia); Registration
JOINT STOCK COMPANY 780 NAVIGATION
Order 14024.; Tax ID No. 7751520180 (Russia);
Number 1105249001120 (Russia) [RUSSIA-
TECHNICAL MEANS REPAIR PLANT (a.k.a.
Registration Number 1147746385500 (Russia)
EO14024].
780 REPAIR PLANT FOR NAVIGATION
[RUSSIA-EO14024].
JOINT STOCK COMPANY 6 ARSENAL (a.k.a.
TECHNICAL EQUIPMENT; a.k.a.
JOINT STOCK COMPANY ABR MANAGEMENT
AKTSIONERNOE OBSHCHESTVO 6
AKTSIONERNOE OBSHCHESTVO 780
(a.k.a. ABR MANAGEMENT AO (Cyrillic: АБР
ARSENAL; a.k.a. "AO 6 ARSENAL"), RP.
REMONTNYI ZAVOD TEKHNICHESKIKH
МЕНЕДЖМЕНТ АО); a.k.a. AKTSIONERNOE
Burmakino, Yaroslavl Oblast 152290, Russia;
SREDSTV KORBLEVOZHDENIIA; a.k.a. AO
OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
Secondary sanctions risk: See Section 11 of
780 RZ TSK), d 15 Kostyleva Street,
AO ABR MANAGEMENT (Cyrillic: АО АБР
Executive Order 14024.; Target Type State-
Lomonosov 198412, Russia; Secondary
МЕНЕДЖМЕНТ); a.k.a. AO ABR
Owned Enterprise; Tax ID No. 7621008421
sanctions risk: See Section 11 of Executive
MENEDZHMENT; a.k.a. "ABR
(Russia); Registration Number 1097627002428
Order 14024.; Target Type State-Owned
MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
(Russia) [RUSSIA-EO14024].
Enterprise; Tax ID No. 7819310946 (Russia);
Sankt-Peterburg 197022, Russia; Secondary
JOINT STOCK COMPANY 60 ARSENAL
Registration Number 1097847180639 (Russia)
sanctions risk: Ukraine-/Russia-Related
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 60
[RUSSIA-EO14024].
Sanctions Regulations, 31 CFR 589.201 and/or
АРСЕНАЛ), 21 Gvardeyskaya St., Kaluga,
JOINT STOCK COMPANY 81 ARMORED
589.209; alt. Secondary sanctions risk: See
Kaluga Region 248032, Russia; Secondary
FIGHTING VEHICLES REPAIR PLANT (a.k.a.
Section 11 of Executive Order 14024.; Tax ID
sanctions risk: See Section 11 of Executive
AKTSIONERNOE OBSHCHESTVO 81
No. 7842467053 (Russia); Registration Number
Order 14024.; Organization Established Date 12
BRONETANKOVYI REMONTNYI ZAVOD;
1117847707383 (Russia) [UKRAINE-EO13661]
Feb 2010; Tax ID No. 4029042561 (Russia);
a.k.a. JOINT STOCK COMPANY 81 BTRZ;
[RUSSIA-EO14024] (Linked To: BANK
Registration Number 1104029000294 (Russia)
a.k.a. "AO 81 BTRZ"), 7 Pugacheva per.,
ROSSIYA).
[RUSSIA-EO14024].
Armavir 352919, Russia; Secondary sanctions
JOINT STOCK COMPANY ACHINSK REFINERY
JOINT STOCK COMPANY 63 ARSENAL (a.k.a.
risk: See Section 11 of Executive Order 14024.;
OF EASTERN PETROLEUM COMPANY (a.k.a.
"AO 63 ARSENAL"), Lipetsk, Russia;
Target Type State-Owned Enterprise; Tax ID
ACHINSK OIL REFINERY OF THE EASTERN
Secondary sanctions risk: See Section 11 of
No. 2302060955 (Russia); Registration Number
OIL COMPANY; a.k.a. ACHINSK REFINERY;
Executive Order 14024.; Target Type State-
1092302000922 (Russia) [RUSSIA-EO14024].
a.k.a. JSC ACHINSK OIL REFINERY VNK;
Owned Enterprise; Tax ID No. 4823038078
JOINT STOCK COMPANY 81 BTRZ (a.k.a.
a.k.a. OAO ACHINSK OIL REFINERY VNK;
(Russia); Registration Number 1094823014846
AKTSIONERNOE OBSHCHESTVO 81
a.k.a. OJSC ACHINSK REFINERY; a.k.a. "JSC
(Russia) [RUSSIA-EO14024].
BRONETANKOVYI REMONTNYI ZAVOD;
ANPZ VNK"), Achinsk Refinery industrial area,
JOINT STOCK COMPANY 711 AIRCRAFT
a.k.a. JOINT STOCK COMPANY 81
Bolsheuluisky district, Krasnoyarsk territory
REPAIR PLANT (a.k.a. JSC 711 AIRCRAFT
ARMORED FIGHTING VEHICLES REPAIR
662110, Russia; Email Address
REPAIR PLANT; a.k.a. "711 ARZ AO"), Ul.
PLANT; a.k.a. "AO 81 BTRZ"), 7 Pugacheva
sekr1@anpz.rosneft.ru; Executive Order 13662
Chkalova D.18, Borisoglebsk 397171, Russia;
per., Armavir 352919, Russia; Secondary
Directive Determination - Subject to Directive 2;
Secondary sanctions risk: See Section 11 of
sanctions risk: See Section 11 of Executive
alt. Executive Order 13662 Directive
Executive Order 14024.; Organization
Order 14024.; Target Type State-Owned
Determination - Subject to Directive 4;
Established Date 10 Jun 1923; Tax ID No.
Enterprise; Tax ID No. 2302060955 (Russia);
Secondary sanctions risk: Ukraine-/Russia-
3604016369 (Russia); Registration Number
Registration Number 1092302000922 (Russia)
Related Sanctions Regulations, 31 CFR
1063604012790 (Russia) [RUSSIA-EO14024]
[RUSSIA-EO14024].
589.201 and/or 589.209; alt. Secondary
(Linked To: TACTICAL MISSILES
JOINT STOCK COMPANY 810 AIRCRAFT
sanctions risk: See Section 11 of Executive
CORPORATION JSC).
REPAIR PLANT (a.k.a. "810 AIRCRAFT
Order 14024.; Tax ID No. 2443000518 (Russia);
JOINT STOCK COMPANY 75 ARSENAL (a.k.a.
REPAIR PLANT"; a.k.a. "AO 810 ARZ"), Ul.
Registration Number 1022401153532 (Russia);
AKTSIONERNOE OBSHCHESTVO 75
Vertoletnaya D.1, Chita 672045, Russia;
For more information on directives, please visit
ARSENAL), Sh. Moskovskoe, Serpukhov
Secondary sanctions risk: See Section 11 of
the following link:
142204, Russia; Secondary sanctions risk: See
Executive Order 14024.; Organization
Section 11 of Executive Order 14024.; Tax ID
Established Date 10 Aug 1995; Tax ID No.
center/sanctions/Programs/Pages/ukraine.aspx
October 22, 2025
- 1170 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
#directives. [UKRAINE-EO13662] [RUSSIA-
Government Gazette Number 11593871
Number 1027739001993 (Russia) [UKRAINE-
EO14024] (Linked To: OPEN JOINT-STOCK
(Russia); Registration Number 1027739001993
EO13661] [RUSSIA-EO14024].
COMPANY ROSNEFT OIL COMPANY).
(Russia) [UKRAINE-EO13661] [RUSSIA-
JOINT STOCK COMPANY AIRCRAFT SERVICE
JOINT STOCK COMPANY ADMIRALTY
EO14024].
COMPANY (a.k.a. "AO ASK"), Ul. Vereiskaya,
SHIPYARDS (a.k.a. JSC ADMIRALTEYSKIYE
JOINT STOCK COMPANY AEROSPACE
D. 39, Moscow 121357, Russia; Secondary
VERFI; a.k.a. JSC ADMIRALTY SHIPYARDS
SYSTEMS DESIGN BUREAU (a.k.a. AO OKB
sanctions risk: See Section 11 of Executive
(Cyrillic: АО АДМИРАЛТЕЙСКИЕ ВЕРФИ)),
AEROKOSMICHESKIE SISTEMY; a.k.a. JOINT
Order 14024.; Organization Established Date 03
Fontanka Emb., 203, St. Petersburg 190121,
STOCK COMPANY DESIGN BUREAU
Jun 2008; Tax ID No. 7731595540 (Russia);
Russia; Secondary sanctions risk: See Section
AEROSPACE SYSTEMS; a.k.a. JSC EDB
Registration Number 1087746709423 (Russia)
11 of Executive Order 14024.; Organization
AEROSPACE SYSTEMS; a.k.a. JSC
[RUSSIA-EO14024].
Established Date 20 Nov 2008; Tax ID No.
EXPERIMENTAL DESIGN BUREAU
JOINT STOCK COMPANY AKMETRON (a.k.a.
7839395419 (Russia) [RUSSIA-EO14024]
AEROSPACE SYSTEMS), Ul. Programmistov
AO AKMETRON), Ul. Rabochaya, D. 93, Str. 2,
(Linked To: JOINT STOCK COMPANY UNITED
D. 4, Dubna 141983, Russia; Secondary
Podyezd 2, 2 Et, Moscow 109544, Russia;
SHIPBUILDING CORPORATION).
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: See Section 11 of
JOINT STOCK COMPANY AEROCON (a.k.a.
Order 14024.; Tax ID No. 5010041950 (Russia);
Executive Order 14024.; Tax ID No.
AO AEROKON), Ul. Zhukovskogo, D. 1,
Registration Number 1105010002240 (Russia)
7723827170 (Russia); Registration Number
Zhukovskiy 140180, Russia; Secondary
[RUSSIA-EO14024].
1127746079120 (Russia) [RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
JOINT STOCK COMPANY AI-PETRI
JOINT STOCK COMPANY AKTIV (a.k.a. AO
Order 14024.; Tax ID No. 5013026848 (Russia);
SANATORIUM (a.k.a. JOINT STOCK
AKTIV), Nab. Kanala Griboedova D. 6/2, Lit. A,
Registration Number 1025001627749 (Russia)
COMPANY SANATORIUM AY-PETRI; a.k.a.
Saint Petersburg 191186, Russia; PR-KT Malyi
[RUSSIA-EO14024].
JSC SANATORIUM AY-PETRI), House 15,
V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31,
JOINT STOCK COMPANY
Alupkinskoye shosse, Urban Village Koreiz, City
Saint Petersburg 199178, Russia; Secondary
AEROELEKTROMASH (a.k.a.
of Yalta, Crimea 298671, Ukraine; Secondary
sanctions risk: See Section 11 of Executive
AKTSIONERNOE OBSHCHESTVO
sanctions risk: Ukraine-/Russia-Related
Order 14024.; Target Type Financial Institution;
AEROELEKTROMASH; a.k.a. JSC
Sanctions Regulations, 31 CFR 589.201 and/or
Tax ID No. 7813067004 (Russia); Registration
AEROELEKTROMACH), 12 str. 15, ul. Bolshaia
589.209; Tax ID No. 9103082749 (Russia);
Number 1027806881585 (Russia) [RUSSIA-
Novodmitrovskaia, Moscow 127015, Russia;
Registration Number 1169102093797 (Russia)
EO14024].
Secondary sanctions risk: See Section 11 of
[UKRAINE-EO13685].
JOINT STOCK COMPANY ALEKSEEV
Executive Order 14024.; Tax ID No.
JOINT STOCK COMPANY AIR AND SPACE
CENTRAL HIDROFOIL DESIGN BUREAU
7715218978 (Russia); Registration Number
DEFENSE CONCERN ALMAZ-ANTEY (a.k.a.
(a.k.a. AO TSKB PO SPK IM RE ALEKSEEVA;
1027700055877 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO
a.k.a. JOINT STOCK COMPANY ALEKSEEV
JOINT STOCK COMPANY AEROSPACE
KONTSERN VOZDUSHNO-KOSMICHESKOI
CENTRAL HYDROFOIL DESIGN BUREAU),
DEFENSE CONCERN ALMAZ-ANTEY (Cyrillic:
OBORONY ALMAZ-ANTEI; a.k.a. AO
Ul. Svobody D. 51, Nizhniy Novgorod 603003,
АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
KONTSERN VKO ALMAZ-ANTEI; a.k.a. JOINT
Russia; Secondary sanctions risk: See Section
ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ
STOCK COMPANY AEROSPACE DEFENSE
11 of Executive Order 14024.; Tax ID No.
АЛМАЗ-АНТЕЙ) (a.k.a. AKTSIONERNOE
CONCERN ALMAZ-ANTEY (Cyrillic:
5263001420 (Russia); Registration Number
OBSHCHESTVO KONTSERN VOZDUSHNO-
АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
1025204411286 (Russia) [RUSSIA-EO14024].
KOSMICHESKOI OBORONY ALMAZ-ANTEI;
ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ
JOINT STOCK COMPANY ALEKSEEV
a.k.a. AO KONTSERN VKO ALMAZ-ANTEI;
АЛМАЗ-АНТЕЙ); a.k.a. JOINT-STOCK
CENTRAL HYDROFOIL DESIGN BUREAU
a.k.a. JOINT STOCK COMPANY AIR AND
COMPANY CONCERN ALMAZ-ANTEY; a.k.a.
(a.k.a. AO TSKB PO SPK IM RE ALEKSEEVA;
SPACE DEFENSE CONCERN ALMAZ-ANTEY;
JSC CONCERN VKO ALMAZ-ANTEY (Cyrillic:
a.k.a. JOINT STOCK COMPANY ALEKSEEV
a.k.a. JOINT-STOCK COMPANY CONCERN
АО КОНЦЕРН ВКО АЛМАЗ-АНТЕЙ); f.k.a.
CENTRAL HIDROFOIL DESIGN BUREAU), Ul.
ALMAZ-ANTEY; a.k.a. JSC CONCERN VKO
OAO CONCERN PVO ALMAZ-ANTEY; f.k.a.
Svobody D. 51, Nizhniy Novgorod 603003,
ALMAZ-ANTEY (Cyrillic: АО КОНЦЕРН ВКО
OPEN JOINT STOCK COMPANY CONCERN
Russia; Secondary sanctions risk: See Section
АЛМАЗ-АНТЕЙ); f.k.a. OAO CONCERN PVO
PVO ALMAZ-ANTEY), D. 41, ul. Vereiskaya,
11 of Executive Order 14024.; Tax ID No.
ALMAZ-ANTEY; f.k.a. OPEN JOINT STOCK
Moscow 121471, Russia; Secondary sanctions
5263001420 (Russia); Registration Number
COMPANY CONCERN PVO ALMAZ-ANTEY),
risk: Ukraine-/Russia-Related Sanctions
1025204411286 (Russia) [RUSSIA-EO14024].
D. 41, ul. Vereiskaya, Moscow 121471, Russia;
Regulations, 31 CFR 589.201 and/or 589.209;
JOINT STOCK COMPANY ALEKSINSKII
Secondary sanctions risk: Ukraine-/Russia-
alt. Secondary sanctions risk: See Section 11 of
OPYTNYI MEHANICHESKII ZAVOD (Cyrillic:
Related Sanctions Regulations, 31 CFR
Executive Order 14024.; Organization
АКЦИОНЕРНОЕ ОБЩЕСТВО
589.201 and/or 589.209; alt. Secondary
Established Date 19 Nov 1991; Target Type
АЛЕКСИНСКИЙ ОПЫТНЫЙ
sanctions risk: See Section 11 of Executive
State-Owned Enterprise; Tax ID No.
МЕХАНИЧЕСКИЙ ЗАВОД) (a.k.a.
Order 14024.; Organization Established Date 19
7731084175 (Russia); Government Gazette
ALEKSINSKY EXPERIMENTAL MECHANICAL
Nov 1991; Target Type State-Owned
Number 11593871 (Russia); Registration
PLANT; a.k.a. "AO AOMZ"), ul. Metallistov, D.
Enterprise; Tax ID No. 7731084175 (Russia);
10, Aleksin 301365, Russia; Secondary
October 22, 2025
- 1171 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sanctions risk: See Section 11 of Executive
TECHNOLOGICAL INSTITUTE OF RELAY
7727804367 (Russia); Registration Number
Order 14024.; Tax ID No. 7111504768 (Russia);
ENGINEERING WITH EXPERIMENTAL
1137746376074 (Russia) [RUSSIA-EO14024].
Registration Number 1127154040122 (Russia)
PRODUCTION (Cyrillic: АКЦИОНЕРНОЕ
JOINT STOCK COMPANY ANGSTREM (a.k.a.
[RUSSIA-EO14024].
ОБЩЕСТВО ВСЕРОССИЙСКИЙ НАУЧНО
ANGSTREM JSC), 2str3 Shokina Square,
JOINT STOCK COMPANY ALFA-BANK (Cyrillic:
ИССЛЕДОВАТЕЛЬСКИЙ ПРОЕКТНО-
Zelenograd, Moscow 124498, Russia;
АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК)
КОНСТРУКТОРСКИЙ И
Secondary sanctions risk: See Section 11 of
(a.k.a. ALFA-BANK; a.k.a. AO ALFA-BANK
ТЕХНОЛОГИЧЕСКИЙ ИНСТИТУТ
Executive Order 14024.; alt. Secondary
(Cyrillic: АО АЛЬФА-БАНК); a.k.a. JSC ALFA-
РЕЛЕСТРОЕНИЯ С ОПЫТНЫМ
sanctions risk: Ukraine-/Russia-Related
BANK; f.k.a. OPEN JOINT STOCK COMPANY
ПРОИЗВОДСТВОМ) (a.k.a. "JSC VNIIR"
Sanctions Regulations, 31 CFR 589.201 and/or
ALFA-BANK), Kalanchevskaya Street 27,
(Cyrillic: "АО ВНИИР"); f.k.a. "OAO VNIIIR"),
589.209; Organization Established Date 23 Jun
Moscow 107078, Russia (Cyrillic: Ул.
Prospekt I.Ya.Yakovleva d. 4, Cheboksary
1993; Tax ID No. 7735010706 (Russia);
Каланчевская, Д.27, Город москва 107078,
428024, Russia; Secondary sanctions risk: See
Registration Number 1027700140930 (Russia)
Russia); 27, Kalanchyovskaya Ul., Moscow
Section 11 of Executive Order 14024.; Tax ID
[UKRAINE-EO13662] [RUSSIA-EO14024].
107078, Russia; SWIFT/BIC ALFARUMM;
No. 2128001516 (Russia); Government Gazette
JOINT STOCK COMPANY ANTARES (a.k.a.
Website alfabank.ru; alt. Website alfabank.com;
Number 00216823 (Russia); Registration
AKTSIONERNOE OBSHCHESTVO
BIK (RU) 044525593; Secondary sanctions risk:
Number 1022101131580 (Russia) [RUSSIA-
ANTARES), 13 str. 1, pomeshch. 19 per. 4-i
See Section 11 of Executive Order 14024.; alt.
EO14024] (Linked To: ASSET ELECTRO LLC).
Likhachevskii, Moscow 125438, Russia;
Secondary sanctions risk: Ukraine-/Russia-
JOINT STOCK COMPANY ALMAZ-ANTEY AIR
Secondary sanctions risk: See Section 11 of
Related Sanctions Regulations, 31 CFR
DEFENSE CONCERN MAIN SYSTEM DESIGN
Executive Order 14024.; Tax ID No.
589.201 and/or 589.209; Organization
BUREAU NAMED BY ACADEMICIAN A.A.
7743831248 (Russia); Registration Number
Established Date 1990; Target Type Financial
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
1117746785936 (Russia) [RUSSIA-EO14024].
Institution; Executive Order 14024 Directive
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
JOINT STOCK COMPANY ARCTUR (a.k.a. JSC
Information - For more information on directives,
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
ARKTUR), Ul Chaginskaya D. 4, Str. 13,
please visit the following link:
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
Pomeshch. 6/2, Moscow 109380, Russia;
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
Secondary sanctions risk: See Section 11 of
issues/financial-sanctions/sanctions-programs-
PVO 'AIR DEFENSE' CONCERN LEAD
Executive Order 14024.; alt. Secondary
and-country-information/russian-harmful-
SYSTEMS DESIGN BUREAU OAO 'OPEN
sanctions risk: Ukraine-/Russia-Related
foreign-activities-sanctions#directives;
JOINT-STOCK COMPANY' IMENI
Sanctions Regulations, 31 CFR 589.201 and/or
Executive Order 14024 Directive Information
ACADEMICIAN A.A. RASPLETIN; a.k.a.
589.209; Organization Established Date 24 Aug
Subject to Directive 3 - All transactions in,
GOLOVNOYE SISTEMNOYE
2022; Tax ID No. 9725093383 (Russia);
provision of financing for, and other dealings in
KONSTRUKTORSKOYE BYURO OPEN
Registration Number 1227700519804 (Russia)
new debt of longer than 14 days maturity or new
JOINT-STOCK COMPANY OF ALMAZ-ANTEY
[UKRAINE-EO13662] [RUSSIA-EO14024].
equity where such new debt or new equity is
PVO CONCERN IMENI ACADEMICIAN A.A.
JOINT STOCK COMPANY ARDAL (Cyrillic:
issued on or after the 'Effective Date (EO 14024
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
АКЦИОНЕРНОЕ ОБЩЕСТВО АРДАЛ), d. 15
Directive)' associated with this name are
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
k. 2 litera A pom.66-N ofis 625, liniya 26-Ya
prohibited.; Listing Date (EO 14024 Directive 3):
OBSHCHESTVO NAUCHNO
V.O., St. Petersburg 199106, Russia;
24 Feb 2022; Effective Date (EO 14024
PROIZVODSTVENNOE OBEDINENIE ALMAZ
Secondary sanctions risk: See Section 11 of
Directive 3): 26 Mar 2022; Tax ID No.
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Executive Order 14024.; Tax ID No.
7728168971 (Russia); Registration Number
"GSKB"), 16-80, Leningradsky Prospect,
7841098452 (Russia); Identification Number
1027700067328 (Russia) [UKRAINE-EO13662]
Moscow 125190, Russia; Website
IMO 6371547; Registration Number
[RUSSIA-EO14024].
http://www.raspletin.ru/; Email Address
1227800048640 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY ALL-RUSSIAN
info@raspletin.ru; alt. Email Address
JOINT STOCK COMPANY ARGUMENT (a.k.a.
RESEARCH INSTITUTE SIGNAL (a.k.a. AO
almaz_zakupki@mail.ru; Secondary sanctions
ARGUMENT JSC; a.k.a. JSC ARGUMENT), Ul.
VNII SIGNAL; a.k.a. OAO VNII SIGNAL; a.k.a.
risk: Ukraine-/Russia-Related Sanctions
2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A,
OAO VSEROSSIYSKIY NAUCHNO-
Regulations, 31 CFR 589.201 and/or 589.209
Office 3, Moscow 111024, Russia; Office 36, ul
ISSLEDOVATELSKIY INSTITUT SIGNAL;
[UKRAINE-EO13661].
Novorossiyskaya 163R, Gelendzhik,
a.k.a. OJSC ALL-RUSSIAN RESEARCH
JOINT STOCK COMPANY ANDREYEV
Krasnodarskiy Kray 353460, Russia; Secondary
INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC),
ACOUSTICS INSTITUTE (a.k.a.
sanctions risk: See Section 11 of Executive
57 UL. Krupskoy, Kovrov, Vladimir Oblast
AKTSIONERNOE OBSHCHESTVO
Order 14024.; Organization Established Date 10
601903, Russia; Secondary sanctions risk: See
AKUSTICHESKI INSTITUT IMENI AKADEMIKA
Dec 2020; Tax ID No. 7720649916 (Russia);
Section 11 of Executive Order 14024.; Tax ID
NN ANDREEVA; a.k.a. "AO AKIN"; a.k.a. "JSC
Identification Number IMO 6297782;
No. 3305708964 (Russia); Registration Number
AKIN"), ul. Shvernika d. 4, Moscow 117449,
Registration Number 1207700471110 (Russia)
1103332000232 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
[RUSSIA-EO14024] (Linked To: PUTIN,
JOINT STOCK COMPANY ALL-RUSSIAN
11 of Executive Order 14024.; Tax ID No.
Vladimir Vladimirovich).
SCIENTIFIC RESEARCH DESIGN AND
October 22, 2025
- 1172 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JOINT STOCK COMPANY ARGUS HOLDING
Organization Established Date 06 Sep 1993;
Order 14024.; Tax ID No. 7733826256 (Russia);
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС
Tax ID No. 5243001742 (Russia); Registration
Registration Number 1127747254744 (Russia)
ХОЛДИНГ) (a.k.a. ARGUS-KHOLDING AO),
Number 1025201334850 (Russia) [RUSSIA-
[RUSSIA-EO14024].
Osnovinskaya St., Building 10, Floor 12, Office
EO14024].
JOINT STOCK COMPANY AUTO FINANCE
1222, Ekaterinburg 620041, Russia; Secondary
JOINT STOCK COMPANY ARZAMASSKY
BANK (a.k.a. "CLOSED JOINT STOCK
sanctions risk: See Section 11 of Executive
PRIBOROSTROITELNY ZAVOD IMENI
COMPANY BANK SIBIR"; a.k.a. "JOINT
Order 14024.; Organization Established Date 26
PLANDINA (a.k.a. JOINT STOCK COMPANY
STOCK COMPANY RN BANK"), 29
Jan 2009; Tax ID No. 7718750919 (Russia);
ARZAMASSKY PRIBOROSTROITELNY
Serebryanicheskaya nab., Moscow 109028,
Registration Number 1097746027125 (Russia)
FACTORY NAMED AFTER P. I. PLANDINA;
Russia; SWIFT/BIC RNBKRUMM; Website
[RUSSIA-EO14024].
a.k.a. JSC ARZAMASSKY
autofinancebank.ru; Secondary sanctions risk:
JOINT STOCK COMPANY ARGUS SFK (Cyrillic:
PRIBOROSTROITELNY ZAVOD NAMED
See Section 11 of Executive Order 14024.;
АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС СФК)
AFTER PLANDIN), 50 Years of the Komsomola
Target Type Financial Institution; Tax ID No.
(a.k.a. ARGUS SFK AO; a.k.a. ARGUS SFK
St., 8A, Arzamas, Nizhny Novgorod Region
5503067018 (Russia); Legal Entity Number
OOO), Zavodskaya St., Building 1, Serovskiy
607220, Russia; Secondary sanctions risk: See
25340001RLM1RS3CX190; Registration
District, Vostochny, Sverdlovsk Region 624975,
Section 11 of Executive Order 14024.;
Number 1025500003737 (Russia); Global
Russia; Secondary sanctions risk: See Section
Organization Established Date 06 Sep 1993;
Intermediary Identification Number
11 of Executive Order 14024.; Organization
Tax ID No. 5243001742 (Russia); Registration
1MWB9D.99999.SL.643 [RUSSIA-EO14024].
Established Date 16 May 2005; Tax ID No.
Number 1025201334850 (Russia) [RUSSIA-
JOINT STOCK COMPANY AVANGARD (a.k.a.
6680008541 (Russia); Registration Number
EO14024].
AVANGARD PLASTIK; a.k.a. JC AVANGARD;
1186658094083 (Russia) [RUSSIA-EO14024]
JOINT STOCK COMPANY ASCON (a.k.a. AO
a.k.a. JSC AVANGARD (Cyrillic: АО
(Linked To: JOINT STOCK COMPANY ARGUS
ASKON), Ul. Odoevskogo D.5, Lit. A, Saint
АВАНГАРД)), 78 Oktyabrskaya St., Safonovo,
HOLDING).
Petersburg 199155, Russia; Secondary
Smolensk Region 215500, Russia; Website
JOINT STOCK COMPANY ARZAMAS MACHINE
sanctions risk: See Section 11 of Executive
www.avangard-plastik.ru; Secondary sanctions
BUILDING PLANT (a.k.a. JOINT STOCK
Order 14024.; Tax ID No. 7809009923 (Russia);
risk: See Section 11 of Executive Order 14024.;
COMPANY ARZAMAS MACHINERY PLANT;
Registration Number 1027810229908 (Russia)
Organization Established Date 05 Nov 2008;
a.k.a. PUBLICHNOE AKTSIONERNOE
[RUSSIA-EO14024].
Tax ID No. 6726504312 (Russia) [RUSSIA-
OBSCHESTVO ARZAMASSKIY
JOINT STOCK COMPANY ASTEIS (a.k.a.
EO14024].
MASHINOSTROITELNYI ZAVOD; a.k.a. "AO
AKTSIONERNOE OBSHCHESTVO ASTEIS;
JOINT STOCK COMPANY AVIACOMPANY
AMZ"), 2 May 9 St., Arzamas 607220, Russia;
a.k.a. JSC ASTEYS), 28 Proezd Rezervnyi,
BELAVIA (a.k.a. BELAVIA BELARUSIAN
Secondary sanctions risk: See Section 11 of
Naberezhnye Chelny 423800, Russia;
AIRLINES; a.k.a. OAO AVIAKOMPANIYA
Executive Order 14024.; Tax ID No.
Secondary sanctions risk: See Section 11 of
BELAVIA (Cyrillic: ОАО АВИАКОМПАНИЯ
5243001767 (Russia); Registration Number
Executive Order 14024.; Tax ID No.
БЕЛАВИА); a.k.a. OPEN JOINT STOCK
1025201335730 (Russia) [RUSSIA-EO14024].
1650153253 (Russia); Registration Number
COMPANY BELAVIA BELARUSIAN
JOINT STOCK COMPANY ARZAMAS
1071650002874 (Russia) [RUSSIA-EO14024].
AIRLINES), 14A, Nemiga str., Minsk 220004,
MACHINERY PLANT (a.k.a. JOINT STOCK
JOINT STOCK COMPANY ASTRONOMICAL
Belarus; Tax ID No. 600390798 (Belarus);
COMPANY ARZAMAS MACHINE BUILDING
SCIENTIFIC CENTER (a.k.a. "ANC"; a.k.a. "AO
Government Gazette Number 011286185000
PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE
ANTS"), sh. Entusziastov, d. 56, str. 25,
(Belarus) [BELARUS-EO14038].
OBSCHESTVO ARZAMASSKIY
Moscow 111123, Russia; Secondary sanctions
JOINT STOCK COMPANY AVIASTAR-SP (a.k.a.
MASHINOSTROITELNYI ZAVOD; a.k.a. "AO
risk: See Section 11 of Executive Order 14024.;
AO AVIASTAR-SP; a.k.a. AVIASTAR-SP; a.k.a.
AMZ"), 2 May 9 St., Arzamas 607220, Russia;
Tax ID No. 7733769696 (Russia); Registration
AVIASTAR-SP AIRCRAFT MANUFACTURING
Secondary sanctions risk: See Section 11 of
Number 1117746444881 (Russia) [RUSSIA-
ENTERPRISE; a.k.a. JSC AVIASTAR-SP
Executive Order 14024.; Tax ID No.
EO14024].
(Cyrillic: АО АВИАСТАР-СП)), Antonova
5243001767 (Russia); Registration Number
JOINT STOCK COMPANY ASTROPHYSIKA
Avenue 1, Ulyanovsk 432072, Russia;
1025201335730 (Russia) [RUSSIA-EO14024].
NATIONAL CENTRE OF LASER SYSTEMS
Secondary sanctions risk: See Section 11 of
JOINT STOCK COMPANY ARZAMASSKY
AND COMPLEXES (a.k.a. AKTSIONERNOE
Executive Order 14024.; Tax ID No.
PRIBOROSTROITELNY FACTORY NAMED
OBSHCHESTVO NATSIONALNIY TSENTR
7328032711 (Russia) [RUSSIA-EO14024].
AFTER P. I. PLANDINA (a.k.a. JOINT STOCK
LAZERNYKH SISTEM I KOMPLEKSOV
JOINT STOCK COMPANY AVIATION
COMPANY ARZAMASSKY
ASTROFIZIKA (Cyrillic: АКЦИОНЕРНОЕ
ELECTRONICS AND COMMUNICATION
PRIBOROSTROITELNY ZAVOD IMENI
ОБЩЕСТВО НАЦИОНАЛЬНЫЙ ЦЕНТР
SYSTEMS (a.k.a. AKTSIONERNOE
PLANDINA; a.k.a. JSC ARZAMASSKY
ЛАЗЕРНЫХ СИСТЕМ И КОМПЛЕКСОВ
OBSHCHESTVO AVIATSIONNAIA
PRIBOROSTROITELNY ZAVOD NAMED
АСТРОФИЗИКА); a.k.a. AO NTSLSK
ELEKTRONIKA I KOMMUNIKATSIONNYE
AFTER PLANDIN), 50 Years of the Komsomola
ASTROFIZIKA; a.k.a. GP NPO ASTROFIZIKA),
SISTEMY; a.k.a. "AO AVEKS"), 15 Proezd
St., 8A, Arzamas, Nizhny Novgorod Region
Ul. Aleksandra Solzhenitsyna D. 27, Pomeshch.
Entuziastov, Suite 8A, Moscow 111024, Russia;
607220, Russia; Secondary sanctions risk: See
I, Moscow 109004, Russia; Secondary
Secondary sanctions risk: See Section 11 of
Section 11 of Executive Order 14024.;
sanctions risk: See Section 11 of Executive
Executive Order 14024.; Tax ID No.
October 22, 2025
- 1173 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
7714041380 (Russia); Registration Number
5702000280 (Russia); Registration Number
JOINT STOCK COMPANY BANK DOM RF, St.
1027700419636 (Russia) [RUSSIA-EO14024].
1025700514718 (Russia) [RUSSIA-EO14024].
Vozdvizhenka 10, Moscow 125009, Russia;
JOINT STOCK COMPANY AVIATION
JOINT STOCK COMPANY AVTOVAZ (a.k.a. AO
SWIFT/BIC BDRFRUMM; Website
EQUIPMENT (a.k.a. AKTSIONERNOE
AVTOVAZ; a.k.a. OPEN JOINT STOCK
www.domrfbank.ru; Secondary sanctions risk:
OBSCHESTVO TEKHNODINAMIKA; a.k.a. AO
COMPANY AVTOVAZ), Sh. Yuzhnoe D. 36,
See Section 11 of Executive Order 14024.; alt.
TEKHNODINAMIKA; a.k.a. JOINT STOCK
Tol'yatti 445024, Russia; Secondary sanctions
Secondary sanctions risk: Ukraine-/Russia-
COMPANY TEKHNODINAMIKA (Cyrillic:
risk: See Section 11 of Executive Order 14024.;
Related Sanctions Regulations, 31 CFR
АКЦИОНЕРНОЕ ОБЩЕСТВО
alt. Secondary sanctions risk: Ukraine-/Russia-
589.201 and/or 589.209; Target Type Financial
ТЕХНОДИНАМИКА); a.k.a. JSC
Related Sanctions Regulations, 31 CFR
Institution; Tax ID No. 7725038124 (Russia);
TEKHNODINAMIKA (Cyrillic: АО
589.201 and/or 589.209; Organization
Legal Entity Number
ТЕХНОДИНАМИКА); a.k.a. TEKNODINAMIKA
Established Date 20 Jul 1966; Tax ID No.
253400QBQPWTFL8FAS39; Registration
JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5,
6320002223 (Russia); Government Gazette
Number 1037739527077 (Russia) [UKRAINE-
Moscow 115184, Russia; Executive Order
Number 00232934 (Russia); Registration
EO13662] [RUSSIA-EO14024].
13662 Directive Determination - Subject to
Number 1026301983113 (Russia) [UKRAINE-
JOINT STOCK COMPANY BANK FINSERVICE,
Directive 3; Secondary sanctions risk: Ukraine-
EO13662] [RUSSIA-EO14024].
2nd Floor, Office 1 Room No. 1, 23A, Tarasa
/Russia-Related Sanctions Regulations, 31 CFR
JOINT STOCK COMPANY AZOVSKI OPTIKO
Sherchenko Quay, Moscow 121151, Russia;
589.201 and/or 589.209; alt. Secondary
MECHANICHESKY ZAVOD (a.k.a. AZOV
SWIFT/BIC KOMXRUMM; Website
sanctions risk: See Section 11 of Executive
OPTOMECHANICAL PLANT JSC; a.k.a.
www.finsb.ru; Secondary sanctions risk: See
Order 14024.; Registration ID 1037719005873
"AOMZ AO"), Ul. Promyshlennaya D. 5, Azov
Section 11 of Executive Order 14024.; Target
(Russia); Tax ID No. 7719265496 (Russia);
346780, Russia; Secondary sanctions risk: See
Type Financial Institution; Tax ID No.
Government Gazette Number 07543117
Section 11 of Executive Order 14024.;
7750004270 (Russia); Legal Entity Number
(Russia); For more information on directives,
Organization Established Date 04 Mar 1992;
253400BT1SKX0A889G06 (Russia);
please visit the following link:
Tax ID No. 6140022069 (Russia); Registration
Registration Number 1087711000013 (Russia)
Number 1046140009530 (Russia) [RUSSIA-
[RUSSIA-EO14024].
center/sanctions/Programs/Pages/ukraine.aspx
EO14024] (Linked To: TACTICAL MISSILES
JOINT STOCK COMPANY BANK UNITED
#directives [UKRAINE-EO13662] [RUSSIA-
CORPORATION JSC).
CAPITAL, Bldg. 2, Letter A, Gzhatskaya, 21,
EO14024] (Linked To: STATE CORPORATION
JOINT STOCK COMPANY BALTIC
Saint Petersburg 195220, Russia; SWIFT/BIC
ROSTEC).
SHIPBUILDING PLANT YANTAR (a.k.a.
UNCLRU2P; Website www.okbank.ru;
JOINT STOCK COMPANY AVIONICA (a.k.a.
JOINT-STOCK COMPANY PSZ YANTAR;
Secondary sanctions risk: See Section 11 of
JOINT STOCK COMPANY MOSCOW
a.k.a. JOINT-STOCK COMPANY YANTAR
Executive Order 14024.; Target Type Financial
SCIENTIFIC AND PRODUCTION COMPLEX
SHIPYARD; a.k.a. JSC PRIBALTIYSKY
Institution; Tax ID No. 7831001013 (Russia);
OF AVIONICA O V USPENSKY; a.k.a. JOINT
SUDOSTROITELNY FACTORY YANTAR;
Legal Entity Number
STOCK COMPANY OTKRYTOVO TIPA
a.k.a. JSC PRIBALTIYSKY
25340011K39ECHPV7N75; Registration
MOSKOVSKIY NAUCHNO
SUDOSTROITELNY ZAVOD YANTAR (Cyrillic:
Number 1027800003505 (Russia) [RUSSIA-
PROIZVODSTVENNYY KOMPLEKS
АО ПРИБАЛТИЙСКИЙ
EO14024].
AVIONIKA; a.k.a. MNPK AVIONIKA), 7
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД ЯНТАРЬ);
JOINT STOCK COMPANY BARNAUL
Obraztsova Street, Moscow 127055, Russia;
a.k.a. JSC SHIPYARD YANTAR; a.k.a.
CARTRIDGE PLANT (a.k.a. AKTSIONERNOE
Secondary sanctions risk: See Section 11 of
YANTAR SHIPYARD), 1 Guskov Square,
OBSHCHESTVO BARNAULSKII PATRONNYI
Executive Order 14024.; Tax ID No.
Kaliningrad, Kaliningrad Region 236005,
ZAVOD; a.k.a. "AO BPZ"), 28 P.S. Kulagina St,
7715003820 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
Barnaul 656002, Russia; Secondary sanctions
1027739158402 (Russia) [RUSSIA-EO14024].
11 of Executive Order 14024.; Organization
risk: See Section 11 of Executive Order 14024.;
JOINT STOCK COMPANY AVRORA (Cyrillic:
Established Date 07 Sep 1993; Tax ID No.
Tax ID No. 2224080239 (Russia); Registration
АКЦИОНЕРНОЕ ОБЩЕСТВО АВРОРА), d.
3900000111 (Russia) [RUSSIA-EO14024]
Number 1032202168305 (Russia) [RUSSIA-
10, Suite I, Floor 34, Presnenskaya, Moscow
(Linked To: JOINT STOCK COMPANY UNITED
EO14024].
123112, Russia; Secondary sanctions risk: See
SHIPBUILDING CORPORATION).
JOINT STOCK COMPANY BATTERY
Section 11 of Executive Order 14024.; Tax ID
JOINT STOCK COMPANY BANK ACCEPT, 14
COMPANY RIGEL (Cyrillic: АО
No. 9704004093 (Russia); Registration Number
Ul Sovetskaya, Novosibirsk 630099, Russia;
АККУМУЛЯТОРНАЯ КОМПАНИЯ РИГЕЛЬ)
1197746628640 (Russia) [RUSSIA-EO14024].
SWIFT/BIC AJSCRU55; Website
(a.k.a. BATTERY COMPANY RIGEL JSC;
JOINT STOCK COMPANY AVTOAGREGAT
www.akcept.ru; Secondary sanctions risk: See
a.k.a. JSC AKKUMULYATORNAYA COMPANY
(a.k.a. AKTSIONERNOE OBSHCHESTVO
Section 11 of Executive Order 14024.; Target
RIGEL; a.k.a. JSC AKKUMULYATORNAYA
AVTOAGREGAT; a.k.a. "LAAZ"), 2A ul.
Type Financial Institution; Tax ID No.
KOMPANIYA RIGEL), Professora Popova st.,
Industrialnaia, Livny 303858, Russia;
5405114781 (Russia); Legal Entity Number
38, Saint Petersburg 197376, Russia;
Secondary sanctions risk: See Section 11 of
253400VYARQB5WNTUU06; Registration
Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No.
Number 1025400000427 (Russia) [RUSSIA-
Executive Order 14024.; Tax ID No.
EO14024].
October 22, 2025
- 1174 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
7813054118 (Russia); Registration Number
REKONSTRUKTSII, OTKRYTOE
JOINT STOCK COMPANY BUSINESS
1027806869991 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC
ENVIRONMENT (a.k.a. DELOVAYA SREDA
JOINT STOCK COMPANY
'BLACK SEA BANK FOR DEVELOPMENT &
JSC), 19 Vavilova St., Moscow 117997, Russia;
BELARUSREZINOTEKHNIKA (a.k.a.
RECONSTRUCTION'; f.k.a. OPEN JOINT
Secondary sanctions risk: See Section 11 of
BELARUSREZINOTECHNIKA OJSC; a.k.a.
STOCK COMPANY BLACK SEA
Executive Order 14024.; Tax ID No.
"AO BRT"), 102 Minskaya Str., Bobruisk
DEVELOPMENT AND RECONSTRUCTION
7736641983 (Russia); Registration Number
213829, Belarus; Secondary sanctions risk: See
BANK), 24 ul. Bolshevistskaya, Simferopol,
1127746271355 (Russia) [RUSSIA-EO14024]
Section 11 of Executive Order 14024.;
Crimea 295001, Ukraine; BIK (RU) 043510101;
(Linked To: PUBLIC JOINT STOCK COMPANY
Government Gazette Number 1494387000
Secondary sanctions risk: Ukraine-/Russia-
SBERBANK OF RUSSIA).
(Belarus); Registration Number 70069297
Related Sanctions Regulations, 31 CFR
JOINT STOCK COMPANY BYSTRINSKAYA
(Belarus) [RUSSIA-EO14024] (Linked To:
589.201 and/or 589.209; Registration ID
MINING COMPANY (Cyrillic: АКЦИОНЕРНОЕ
JOINT STOCK COMPANY 81 ARMORED
1149102030186 (Russia); Tax ID No.
ОБЩЕСТВО БЫСТРИНСКАЯ ГОРНАЯ
FIGHTING VEHICLES REPAIR PLANT).
9102019769 (Russia); Government Gazette
КОМПАНИЯ), 59 Leninskaya Street, Floor 11,
JOINT STOCK COMPANY BEMZ (a.k.a.
Number 00204814 (Russia); License 3527
Suite 8, Petropavlovsk-Kamchatskiy 683001,
BERDSKII ELECTROMEHANICHESKII ZAVOD
(Russia) [UKRAINE-EO13685].
Russia; Secondary sanctions risk: See Section
AO; a.k.a. JOINT STOCK COMPANY BERDSK
JOINT STOCK COMPANY BOR GLASSWORKS
11 of Executive Order 14024.; Tax ID No.
ELECTROMECHANICAL PLANT), Building 7, 7
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
4100002351 (Russia); Registration Number
Zelenaya Roshta Ulitsa, Berdsk 633009,
БОРСКИЙ СТЕКОЛЬНЫЙ ЗАВОД) (a.k.a.
1024101032097 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
JSC AGC BOR GLASSWORKS; a.k.a. "JSC
JOINT STOCK COMPANY BYSTROBANK
11 of Executive Order 14024.; Tax ID No.
BGW"), Bor 606440, Russia; Secondary
(a.k.a. IZHLADABANK; a.k.a. PUBLIC JOINT
5445007458 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
STOCK COMPANY BYSTROBANK),
1025404721583 (Russia) [RUSSIA-EO14024].
Order 14024.; Tax ID No. 5246002261 (Russia);
Pushkinskaya Street 268, Izhevsk 426008,
JOINT STOCK COMPANY BERDSK
Registration Number 1025201524237 (Russia)
Russia; SWIFT/BIC BYJSRU33; Website
ELECTROMECHANICAL PLANT (a.k.a.
[RUSSIA-EO14024].
www.bystrobank.ru; Secondary sanctions risk:
BERDSKII ELECTROMEHANICHESKII ZAVOD
JOINT STOCK COMPANY BRYANSK
See Section 11 of Executive Order 14024.;
AO; a.k.a. JOINT STOCK COMPANY BEMZ),
AUTOMOBILE PLANT (a.k.a. AO BRYANSKI
Target Type Financial Institution; Tax ID No.
Building 7, 7 Zelenaya Roshta Ulitsa, Berdsk
AVTOMOBILNY ZAVOD; a.k.a. BRYANSK
1831002591 (Russia); Legal Entity Number
633009, Russia; Secondary sanctions risk: See
AUTOMOBILE FACTORY; a.k.a. "AO BAZ";
25340000QGMWTRG3X533; Registration
Section 11 of Executive Order 14024.; Tax ID
a.k.a. "JSC BAF"), 1 Staleliteinaia Ul., Bryansk
Number 1021800001508 (Russia) [RUSSIA-
No. 5445007458 (Russia); Registration Number
241035, Russia; 20 Novaia Basmannaia Ul.,
EO14024].
1025404721583 (Russia) [RUSSIA-EO14024].
Str. 8, Moscow, Russia; Secondary sanctions
JOINT STOCK COMPANY CENTER OF
JOINT STOCK COMPANY BERG AB (a.k.a. AO
risk: See Section 11 of Executive Order 14024.;
RESEARCH AND TECHNOLOGY SERVICES
BERG AB), Ul. Rechnikov D. 7, Str. 14, Moscow
Tax ID No. 3255502838 (Russia); Registration
DINAMIKA (a.k.a. CENTER FOR SCIENTIFIC
115407, Russia; Ul. Sadovniki D. 2,
Number 1083254005141 (Russia) [RUSSIA-
AND TECHNICAL SERVICES DINAMIKA),
Floor/Pomeshch 12/1, Moscow 115487, Russia;
EO14024].
Shkolnaya st., 9/18, Zhukovsky, Moscow
Secondary sanctions risk: See Section 11 of
JOINT STOCK COMPANY BRYANSK
Region 140184, Russia; Secondary sanctions
Executive Order 14024.; Tax ID No.
CHEMICAL PLANT OF 50 YEARS OF USSR
risk: See Section 11 of Executive Order 14024.;
7725237190 (Russia); Registration Number
(a.k.a. JOINT STOCK COMPANY BRYANSK
Organization Established Date 17 May 1995;
1037725041683 (Russia) [RUSSIA-EO14024].
CHEMICAL PLANT OF THE 50TH
Tax ID No. 5013026936 (Russia); Registration
JOINT STOCK COMPANY BIZNES PROYEKT
ANNIVERSARY OF THE USSR), Ul.
Number 1025001624636 (Russia) [RUSSIA-
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Promploshchadka D 1, Seltso 241550, Russia;
EO14024].
БИЗНЕС ПРОЕКТ) (a.k.a. "JOINT STOCK
Secondary sanctions risk: See Section 11 of
JOINT STOCK COMPANY CENTRAL DESIGN
COMPANY BUSINESS PROJECT"), 6
Executive Order 14024.; Tax ID No.
BUREAU FOR MARINE ENGINEERING
Gasheka Street, Moscow 125047, Russia;
3255517496 (Russia); Registration Number
RUBIN (a.k.a. JSC TSENTRALNOYE
Secondary sanctions risk: See Section 11 of
1113256022505 (Russia) [RUSSIA-EO14024].
KONSTRUKTORSKOYE BYURO MORSKOY
Executive Order 14024.; Tax ID No.
JOINT STOCK COMPANY BRYANSK
TEKHNIKI RUBIN (Cyrillic: АО
9723144642 (Russia); Registration Number
CHEMICAL PLANT OF THE 50TH
ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО
1227700155275 (Russia) [RUSSIA-EO14024].
ANNIVERSARY OF THE USSR (a.k.a. JOINT
МОРСКОЙ ТЕХНИКИ РУБИН); a.k.a. JSC
JOINT STOCK COMPANY BLACK SEA BANK
STOCK COMPANY BRYANSK CHEMICAL
TSKB MT RUBIN; a.k.a. RUBIN DESIGN
OF DEVELOPMENT AND RECONSTRUCTION
PLANT OF 50 YEARS OF USSR), Ul.
BUREAU), 90 Marata Street, Saint-Petersburg
(a.k.a. AKTSIONERNOE OBSHCHESTVO
Promploshchadka D 1, Seltso 241550, Russia;
191119, Russia; Website CKB-
CHERNOMORSKI BANK RAZVITIYA I
Secondary sanctions risk: See Section 11 of
RUBIN.RU/GLAVNAJA/; Secondary sanctions
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
Executive Order 14024.; Tax ID No.
risk: See Section 11 of Executive Order 14024.;
f.k.a. BANK CHBRR, PAO; a.k.a.
3255517496 (Russia); Registration Number
Organization Established Date 18 Nov 2008;
'CHERNOMORSKI BANK RAZVITIYA I
1113256022505 (Russia) [RUSSIA-EO14024].
Tax ID No. 7838418751 (Russia) [RUSSIA-
October 22, 2025
- 1175 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EO14024] (Linked To: JOINT STOCK
Moscow 107497, Russia; Secondary sanctions
SPETSIALNOGO MASHINOSTROENIIA; a.k.a.
COMPANY UNITED SHIPBUILDING
risk: See Section 11 of Executive Order 14024.;
AKTSIONERNOE OBSHCHESTVO
CORPORATION).
Organization Established Date 25 Nov 1991;
TSENTRALNYJ NAUCHNO
JOINT STOCK COMPANY CENTRAL DESIGN
Tax ID No. 7718159209 (Russia); Registration
LSSLEDOVATELSKIJ LNSTITUT
BUREAU OF AUTOMATICS (a.k.a. CENTRAL
Number 1027700223352 (Russia) [RUSSIA-
SPETSIALNOGO MASH; a.k.a. CENTRAL
DESIGN BUREAU FOR AUTOMATICS
EO14024] (Linked To: OPEN JOINT STOCK
RESEARCH INSTITUTE FOR SPECIAL
ENGINEERING JSC; a.k.a. "TSKBA AO"), PR-
COMPANY RUSSIAN ELECTRONICS).
MACHINERY; a.k.a. "AO TSNIISM"; a.k.a.
KT Kosmicheskii D. 24 A, Omsk 644027,
JOINT STOCK COMPANY CENTRAL
"CRISM JSC"), 34 Zavodskaya St., Khotkovo
Russia; Secondary sanctions risk: See Section
RESEARCH INSTITUTE OF MARINE
141371, Russia; Secondary sanctions risk: See
11 of Executive Order 14024.; Organization
ENGINEERING (a.k.a. CJSC TSENTRALNY
Section 11 of Executive Order 14024.; Tax ID
Established Date 10 Sep 1949; Tax ID No.
NII SUDOVOGO MASHINOSTROYENIYA
No. 5042003203 (Russia); Registration Number
5506202219 (Russia); Registration Number
(Cyrillic: ЗАО ЦЕНТРАЛЬНЫЙ НИИ
1025005330646 (Russia) [RUSSIA-EO14024].
1085543005976 (Russia) [RUSSIA-EO14024]
СУДОВОГО МАШИНОСТРОЕНИЯ); a.k.a.
JOINT STOCK COMPANY CHANNEL ONE
(Linked To: TACTICAL MISSILES
JSC CENTRAL RESEARCH INSTITUTE OF
(a.k.a. AO PERVYI KANAL (Cyrillic: АО
CORPORATION JSC).
MARINE ENGINEERING; a.k.a. "TSNII SM"),
ПЕРВЫЙ КАНАЛ); a.k.a. JOINT STOCK
JOINT STOCK COMPANY CENTRAL MARINE
Ul. Dudko, 3, Saint Petersburg 192029, Russia;
COMPANY CHANNEL ONE RUSSIA; a.k.a.
DESIGN BUREAU ALMAZ (a.k.a. ALMAZ
Secondary sanctions risk: See Section 11 of
JSC CHANNEL ONE), Akademika Koroleva
CENTRAL MARINE DESIGN BUREAU; a.k.a.
Executive Order 14024.; Organization
D.12, Moscow 127427, Russia; Secondary
ALMAZ CENTRAL MARINE DESIGN BUREAU
Established Date 22 Jul 1970; Tax ID No.
sanctions risk: See Section 11 of Executive
JOINT STOCK COMPANY; a.k.a. ALMAZ
7811044146 (Russia); Registration Number
Order 14024.; Tax ID No. 7717039300 (Russia);
DESIGN BUREAU; a.k.a. JOINT-STOCK
1027806080675 (Russia) [RUSSIA-EO14024].
Registration Number 1027700222330 (Russia)
COMPANY CENTRAL SEA ENGINEERING
JOINT STOCK COMPANY CENTRAL
[RUSSIA-EO14024].
OFFICE ALMAZ; a.k.a. JOINT-STOCK
SCIENTIFIC PRODUCTION ASSOCIATION
JOINT STOCK COMPANY CHANNEL ONE
COMPANY TSMKB ALMAZ; a.k.a. JSC
LENINETZ (a.k.a. JSC CSPA LENINETZ; a.k.a.
RUSSIA (a.k.a. AO PERVYI KANAL (Cyrillic:
TSENTRALNOYE MORSKOYE
PJSC CSPA LENINETZ), Pr-kt Yuriya Gagarina
АО ПЕРВЫЙ КАНАЛ); a.k.a. JOINT STOCK
KONSTRUKTORSKOYE BYURO ALMAZ
D. 34, Saint Petersburg 196143, Russia; Pr-kt
COMPANY CHANNEL ONE; a.k.a. JSC
(Cyrillic: АО ЦЕНТРАЛЬНОЕ МОРСКОЕ
Moskovskii D. 212, Lit. A, Office 0031, Saint
CHANNEL ONE), Akademika Koroleva D.12,
КОНСТРУКТОРСКОЕ БЮРО АЛМАЗ)),
Petersburg 196066, Russia; Secondary
Moscow 127427, Russia; Secondary sanctions
Warshavskaya Street, 50, Saint-Petersburg
sanctions risk: See Section 11 of Executive
risk: See Section 11 of Executive Order 14024.;
196128, Russia; 50 Varshavskaya Str., St.
Order 14024.; Tax ID No. 7810240719 (Russia);
Tax ID No. 7717039300 (Russia); Registration
Petersburg 196070, Russia; Website
Registration Number 1027804858146 (Russia)
Number 1027700222330 (Russia) [RUSSIA-
www.almaz-kb.ru; Secondary sanctions risk:
[RUSSIA-EO14024].
EO14024].
See Section 11 of Executive Order 14024.;
JOINT STOCK COMPANY CENTRAL
JOINT STOCK COMPANY CHEBOKSARY
Organization Established Date 18 Nov 2008;
SCIENTIFIC RESEARCH INSTITUTE
PRODUCTION ASSOCIATION NAMED AFTER
Organization Type: Operation of sports facilities;
BUREVESTNIK (Cyrillic: АКЦИОНЕРНОЕ
VI CHAPAEV (a.k.a. AKTSIONERNOE
Tax ID No. 7810537558 (Russia) [RUSSIA-
ОБЩЕСТВО ЦЕНТРАЛЬНЫЙ НАУЧНО-
OBSHCHESTVO CHEBOKSARSKOE
EO14024] (Linked To: JOINT STOCK
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
PROIZVODSTVENNOE OBEDINENIE IMENI
COMPANY UNITED SHIPBUILDING
БУРЕВЕСТНИК) (a.k.a. JSC CRI
VI CHAPAEVA), 1 Socialisticheskaia St.,
CORPORATION).
BUREVESTNIK; a.k.a. TSNII BUREVESTNIK
Cheboksary 428038, Russia; Secondary
JOINT STOCK COMPANY CENTRAL
AO), 1A Shosse Sormovskoe, Nizhny
sanctions risk: See Section 11 of Executive
RESEARCH INSTITUTE CONCERN
Novgorod, Nizhny Novgorod Oblast 603950,
Order 14024.; Tax ID No. 2130095159 (Russia);
ELEKTROPRIBOR (a.k.a. CONCERN CSRI
Russia; Secondary sanctions risk: See Section
Registration Number 1112130014325 (Russia)
ELEKTROPRIBOR JSC; a.k.a. JOINT STOCK
11 of Executive Order 14024.; Organization
[RUSSIA-EO14024].
COMPANY CONCERN CENTRAL INSTITUTE
Established Date 30 Apr 2008; alt. Organization
JOINT STOCK COMPANY CHELPIPE (a.k.a.
FOR SCIENTIFIC RESEARCH
Established Date 1970; Target Type State-
JOINT STOCK COMPANY CHELYABINSK
ELEKTROPRIBOR), 30 Malaya Posadskaya
Owned Enterprise; Tax ID No. 5259075468
PIPE PLANT; a.k.a. JOINT STOCK COMPANY
Str., Saint Petersburg 197046, Russia;
(Russia); Government Gazette Number
CHELYABINSK PIPE ROLLING PLANT
Secondary sanctions risk: See Section 11 of
07501544 (Russia); Registration Number
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Executive Order 14024.; Organization
1085259003664 (Russia) [RUSSIA-EO14024].
ЧЕЛЯБИНСКИЙ ТРУБОПРОКАТНЫЙ
Established Date 26 Feb 2009; Tax ID No.
JOINT STOCK COMPANY CENTRAL
ЗАВОД); a.k.a. JSC CHTPZ (Cyrillic: АО
7813438763 (Russia); Registration Number
SCIENTIFIC RESEARCH INSTITUTE FOR
ЧТПЗ)), 21 Mashinostroiteley Street,
1097847057330 (Russia) [RUSSIA-EO14024].
SPECIAL MACHINE BUILDING (a.k.a.
Chelyabinsk 454129, Russia; Secondary
JOINT STOCK COMPANY CENTRAL
AKTSIONERNOE OBSHCHESTVO
sanctions risk: See Section 11 of Executive
RESEARCH INSTITUTE CYCLONE (a.k.a. AO
TSENTRALNYI NAUCHNO
Order 14024.; Tax ID No. 7449006730 (Russia);
TSNII TSIKLON), Sh. Shchelkovskoe D. 77,
ISSLEDOVATELSKII INSTITUT
October 22, 2025
- 1176 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration Number 1027402694186 (Russia)
Nov 2012; Tax ID No. 7734691058 (Russia);
BE8HW8.99999.SL.643 (Russia); Legal Entity
[RUSSIA-EO14024].
Registration Number 1127747175160 (Russia)
Number 253400V4HY4PH2NE7E79;
JOINT STOCK COMPANY CHELYABINSK PIPE
[RUSSIA-EO14024] (Linked To: VTB BANK
Registration Number 1026300001848 (Russia)
PLANT (a.k.a. JOINT STOCK COMPANY
PUBLIC JOINT STOCK COMPANY).
[RUSSIA-EO14024].
CHELPIPE; a.k.a. JOINT STOCK COMPANY
JOINT STOCK COMPANY CLASS (a.k.a. "NPP
JOINT STOCK COMPANY COMMERCIAL BANK
CHELYABINSK PIPE ROLLING PLANT
KLASS"), Sh. Entuziastov, D 56, Str. 21,
URAL FD, 64 Ul Lenina, Perm 614990, Russia;
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Moscow 111123, Russia; Ul. Sovetskaya D. 3,
SWIFT/BIC JSCORU4P; Website
ЧЕЛЯБИНСКИЙ ТРУБОПРОКАТНЫЙ
Floor 2, Kom. 2, Lukhovitsy 140501, Russia;
www.uralfd.ru; Secondary sanctions risk: See
ЗАВОД); a.k.a. JSC CHTPZ (Cyrillic: АО
Secondary sanctions risk: See Section 11 of
Section 11 of Executive Order 14024.; Target
ЧТПЗ)), 21 Mashinostroiteley Street,
Executive Order 14024.; Tax ID No.
Type Financial Institution; Tax ID No.
Chelyabinsk 454129, Russia; Secondary
7724032017 (Russia); Registration Number
5902300072 (Russia); Legal Entity Number
sanctions risk: See Section 11 of Executive
1027700450975 (Russia) [RUSSIA-EO14024].
2534003K6H2HYV034349; Registration
Order 14024.; Tax ID No. 7449006730 (Russia);
JOINT STOCK COMPANY COALMETBANK
Number 1025900000048 (Russia) [RUSSIA-
Registration Number 1027402694186 (Russia)
(a.k.a. UGLEMETBANK), Ul.
EO14024].
[RUSSIA-EO14024].
Molodogvardeitsev D. 17B, Chelyabinsk
JOINT STOCK COMPANY COMMUNICATION
JOINT STOCK COMPANY CHELYABINSK PIPE
454138, Russia; SWIFT/BIC UGZARU55;
EQUIPMENT (a.k.a. AAT TEKHNIKA SUVYAZI
ROLLING PLANT (Cyrillic: АКЦИОНЕРНОЕ
Website www.coalmetbank.ru; Secondary
(Cyrillic: ААТ ТЭХНІКА СУВЯЗІ); a.k.a. OAO
ОБЩЕСТВО ЧЕЛЯБИНСКИЙ
sanctions risk: See Section 11 of Executive
TEKHNIKA SVYAZI (Cyrillic: ОАО ТЕХНИКА
ТРУБОПРОКАТНЫЙ ЗАВОД) (a.k.a. JOINT
Order 14024.; Target Type Financial Institution;
СВЯЗИ); a.k.a. TEKHNIKA SVYAZI JSC), 1
STOCK COMPANY CHELPIPE; a.k.a. JOINT
Tax ID No. 4214005204 (Russia); Legal Entity
Naberezhnaya str., Baran, Vitebsk Region
STOCK COMPANY CHELYABINSK PIPE
Number 2534001KM4BYJLLGW123;
211011, Belarus; Target Type State-Owned
PLANT; a.k.a. JSC CHTPZ (Cyrillic: АО
Registration Number 1024200006434 (Russia)
Enterprise; Tax ID No. 300209010 (Belarus)
ЧТПЗ)), 21 Mashinostroiteley Street,
[RUSSIA-EO14024].
[BELARUS-EO14038] (Linked To: OJSC AGAT-
Chelyabinsk 454129, Russia; Secondary
JOINT STOCK COMPANY COMMERCIAL BANK
CONTROL SYSTEM-MANAGING COMPANY
sanctions risk: See Section 11 of Executive
LANTA BANK (f.k.a. CLOSED JOINT STOCK
OF GEOINFORMATION CONTROL SYSTEMS
Order 14024.; Tax ID No. 7449006730 (Russia);
COMPANY COMMERCIAL BANK LANTA
HOLDING).
Registration Number 1027402694186 (Russia)
BANK), 9 Novokuznetskaya Street, building 2,
JOINT STOCK COMPANY COMPANY SCAN
[RUSSIA-EO14024].
Moscow 115184, Russia; SWIFT/BIC
(a.k.a. CLOSED JOINT STOCK COMPANY
JOINT STOCK COMPANY CHERNIGOVETS
COLKRUMM; Website http://www.lanta.ru;
COMPANY SCAN; a.k.a. "JSC COMPANY
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Secondary sanctions risk: See Section 11 of
SCAN"), Ul. Druzhby D.10B, Moscow 119330,
ЧЕРНИГОВЕЦ), 3 Territory Razrez,
Executive Order 14024.; Organization
Russia; Secondary sanctions risk: See Section
Cheringovski 652423, Russia; Secondary
Established Date 24 Jun 1992; Target Type
11 of Executive Order 14024.; Organization
sanctions risk: See Section 11 of Executive
Financial Institution; Tax ID No. 7705260427
Established Date 01 Apr 2010; Tax ID No.
Order 14024.; Tax ID No. 4203001913 (Russia);
(Russia); Legal Entity Number
7729652960 (Russia); Government Gazette
Registration Number 1024200646887 (Russia)
2534001F52UDT7V2KR58; Registration
Number 65369101 (Russia); Registration
[RUSSIA-EO14024].
Number 1037739042912 (Russia) [RUSSIA-
Number 1107746244330 (Russia) [RUSSIA-
JOINT STOCK COMPANY CHUKOTKA MINING
EO14024].
EO14024].
GEOLOGICAL COMPANY (Cyrillic:
JOINT STOCK COMPANY COMMERCIAL BANK
JOINT STOCK COMPANY COMPEL (a.k.a. "AO
АКЦИОНЕРНОЕ ОБЩЕСТВО ЧУКОТСКАЯ
MODULBANK (a.k.a. REGIONAL CREDIT;
KOMPEL"), ul. Novokhokhlovskaya d. 23, str. 1,
ГОРНО ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ)
a.k.a. REGIONALNY KREDIT), Pl.
Moscow 109052, Russia; Pr-kt Volgogradskii d.
(a.k.a. AKTSIONERNOE OBSHCHESTVO
Oktyabrskaya, 1, Kostroma 156005, Russia;
28A, pom I et 3 kom 6, Moscow 109316,
CHUKOTSKAYA GORNO
SWIFT/BIC MODBRU22; Website
Russia; Bolshoi pr-t V.O., 18, Saint Petersburg,
GEOLOGICHESKAYA KOMPANIYA), d. 1/2,
modulbank.ru; Secondary sanctions risk: See
Russia; K. Marksa pr-t, 57, Novosibirsk, Russia;
Ul. Yuzhnaya, Anadyr, Chukotka 689000,
Section 11 of Executive Order 14024.; Target
Secondary sanctions risk: See Section 11 of
Russia; Secondary sanctions risk: See Section
Type Financial Institution; Tax ID No.
Executive Order 14024.; Tax ID No.
11 of Executive Order 14024.; Tax ID No.
2204000595 (Russia); Registration Number
7713005406 (Russia); Registration Number
8709009294 (Russia); Registration Number
1022200525841 (Russia) [RUSSIA-EO14024].
1027700032161 (Russia) [RUSSIA-EO14024].
1028700587112 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY COMMERCIAL BANK
JOINT STOCK COMPANY CONCERN AVRORA
JOINT STOCK COMPANY CITYBIKE (a.k.a.
SOLIDARNOST, Ul. Kubysheva D. 90, Samara
SCIENTIFIC AND PRODUCTION
AKTSIONERNOE OBSHCHESTVO SITIBAIK;
443099, Russia; SWIFT/BIC SLDRRU3S;
ASSOCIATION (a.k.a. AVRORA JSC; a.k.a.
a.k.a. SITIBAIK AO (Cyrillic: АО СИТИБАЙК)),
Website www.solid.ru; Secondary sanctions
CONCERN AVRORA SCIENTIFIC AND
Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch.
risk: See Section 11 of Executive Order 14024.;
PRODUCTION ASSOCIATION JSC; a.k.a.
1, Moscow 121059, Russia; Secondary
Organization Established Date 23 Oct 1990;
JOINT STOCK COMPANY CONCERN
sanctions risk: See Section 11 of Executive
Target Type Financial Institution; Tax ID No.
RESEARCH AND PRODUCTION
Order 14024.; Organization Established Date 23
6316028910 (Russia); Identification Number
ASSOCIATION AVRORA), 15 Karbysheva Str.,
October 22, 2025
- 1177 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Saint Petersburg 194021, Russia; 10
risk: Ukraine-/Russia-Related Sanctions
(Russia); Tax ID No. 7703695246 (Russia)
Nikolskaya Str., Shopping and Office Center
Regulations, 31 CFR 589.201 and/or 589.209;
[UKRAINE-EO13661] [RUSSIA-EO14024].
Nikolskaya Plaza, Office No. 406, Moscow,
alt. Secondary sanctions risk: See Section 11 of
JOINT STOCK COMPANY CONCERN
Russia; Secondary sanctions risk: See Section
Executive Order 14024.; Tax ID No.
RESEARCH AND PRODUCTION
11 of Executive Order 14024.; Organization
1832090230 (Russia); Registration Number
ASSOCIATION AVRORA (a.k.a. AVRORA JSC;
Established Date 27 Feb 2009; Tax ID No.
1111832003018 (Russia) [UKRAINE-EO13661]
a.k.a. CONCERN AVRORA SCIENTIFIC AND
7802463197 (Russia); Registration Number
[RUSSIA-EO14024].
PRODUCTION ASSOCIATION JSC; a.k.a.
1097847058143 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY CONCERN OF
JOINT STOCK COMPANY CONCERN
JOINT STOCK COMPANY CONCERN
RADIO ELECTRONIC TECHNOLOGIES (a.k.a.
AVRORA SCIENTIFIC AND PRODUCTION
AVTOMATIKA (Cyrillic: АКЦИОНЕРНОЕ
CONCERN RADIO ELECTRONIC
ASSOCIATION), 15 Karbysheva Str., Saint
ОБЩЕСТВО КОНЦЕРН АВТОМАТИКА)
TECHNOLOGIES; a.k.a. JOINT STOCK
Petersburg 194021, Russia; 10 Nikolskaya Str.,
(a.k.a. AO KONTSERN AVTOMATIKA; a.k.a.
COMPANY CONCERN RADIO ELECTRONIC
Shopping and Office Center Nikolskaya Plaza,
JSC CONCERN AVTOMATIKA (Cyrillic: АО
TECHNOLOGIES (Cyrillic: АКЦИОНЕРНОЕ
Office No. 406, Moscow, Russia; Secondary
КОНЦЕРН АВТОМАТИКА)), Ul.
ОБЩЕСТВО КОНЦЕРН
sanctions risk: See Section 11 of Executive
Botanicheskaya D. 25, Moscow 127106,
РАДИОЭЛЕКТРОННЫЕ ТЕХНОЛОГИИ);
Order 14024.; Organization Established Date 27
Russia; Secondary sanctions risk: See Section
a.k.a. "KRET" (Cyrillic: "КРЭТ")), 20/1 Korp. 1
Feb 2009; Tax ID No. 7802463197 (Russia);
11 of Executive Order 14024.; Tax ID No.
ul. Goncharnaya, Moscow 109240, Russia;
Registration Number 1097847058143 (Russia)
7715906332 (Russia); Registration Number
Secondary sanctions risk: Ukraine-/Russia-
[RUSSIA-EO14024].
1127746139564 (Russia) [RUSSIA-EO14024].
Related Sanctions Regulations, 31 CFR
JOINT STOCK COMPANY CONCERN SEA
JOINT STOCK COMPANY CONCERN
589.201 and/or 589.209; alt. Secondary
UNDERWATER WEAPON GIDROPRIBOR
CENTRAL INSTITUTE FOR SCIENTIFIC
sanctions risk: See Section 11 of Executive
(a.k.a. AKTSIONERNOE OBSHCHESTVO
RESEARCH ELEKTROPRIBOR (a.k.a.
Order 14024.; Registration ID 1097746084666
KONSTERN MORSKOE PODVONOE
CONCERN CSRI ELEKTROPRIBOR JSC;
(Russia); Tax ID No. 7703695246 (Russia)
ORUZHIE GIDROPRIBOR; a.k.a. AO
a.k.a. JOINT STOCK COMPANY CENTRAL
[UKRAINE-EO13661] [RUSSIA-EO14024].
KONSTERN MPO GIDROPRIBOR; a.k.a. JSC
RESEARCH INSTITUTE CONCERN
JOINT STOCK COMPANY CONCERN
CONCERN SEA UNDERWATER WEAPON
ELEKTROPRIBOR), 30 Malaya Posadskaya
OKEANPRIBOR (a.k.a. AKTSIONERNOE
GIDROPRIBOR), PR-KT B. Sampsonievskii D.
Str., Saint Petersburg 197046, Russia;
OBSHCHESTVO KONTSERN OKEANPRIBOR
24, Saint Petersburg 194044, Russia;
Secondary sanctions risk: See Section 11 of
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization
КОНЦЕРН ОКЕАНПРИБОР); a.k.a. AO
Executive Order 14024.; Organization
Established Date 26 Feb 2009; Tax ID No.
KONTSERN OKEANPRIBOR (Cyrillic: АО
Established Date 15 Sep 1943; Tax ID No.
7813438763 (Russia); Registration Number
КОНЦЕРН ОКЕАНПРИБОР); a.k.a. JSC
7802375889 (Russia); Registration Number
1097847057330 (Russia) [RUSSIA-EO14024].
CONCERN OKEANPRIBOR; a.k.a.
1069847557394 (Russia) [RUSSIA-EO14024]
JOINT STOCK COMPANY CONCERN GRANIT-
KONTSERN OKEANPRIBOR, PAO), 46,
(Linked To: TACTICAL MISSILES
ELECTRON (a.k.a. AKTSIONERNOE
Chkalovskii Prospect, St. Petersburg 197376,
CORPORATION JSC).
OBSCHCHESTVO KONTSERN GRANIT
Russia; Website www.oceanpribor.ru;
JOINT STOCK COMPANY CONCERN
ELEKTRON; a.k.a. AO KONSTERN GRANIT
Secondary sanctions risk: Ukraine-/Russia-
SOZVEZDIE (a.k.a. JSC CONCERN
ELEKTRON; a.k.a. JSC CONCERN GRANIT
Related Sanctions Regulations, 31 CFR
SOZVEZDIE), 14 Plekhanovskaya Street,
ELEKTRON), Ul. Gospitalnaya D. 3, Saint
589.201 and/or 589.209; Registration ID
Voronezh, Russia; 14 ul. Plekhanovskaya,
Petersburg 191014, Russia; Secondary
1067847424160 (Russia); Tax ID No.
Voronezh, Voronezhskaya obl. 394018, Russia;
sanctions risk: See Section 11 of Executive
7813341546 (Russia) [UKRAINE-EO13662].
Secondary sanctions risk: Ukraine-/Russia-
Order 14024.; Organization Established Date
JOINT STOCK COMPANY CONCERN RADIO
Related Sanctions Regulations, 31 CFR
1910; Tax ID No. 7842335610 (Russia);
ELECTRONIC TECHNOLOGIES (Cyrillic:
589.201 and/or 589.209; Registration ID
Registration Number 5067847016782 (Russia)
АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
1053600445337 [UKRAINE-EO13661].
[RUSSIA-EO14024] (Linked To: TACTICAL
РАДИОЭЛЕКТРОННЫЕ ТЕХНОЛОГИИ)
JOINT STOCK COMPANY CONCERN
MISSILES CORPORATION JSC).
(a.k.a. CONCERN RADIO ELECTRONIC
URALVAGONZAVOD (a.k.a. AKTSIONERNOE
JOINT STOCK COMPANY CONCERN
TECHNOLOGIES; a.k.a. JOINT STOCK
OBSHCHESTVO KONTSERN
KALASHNIKOV (a.k.a. CONCERN
COMPANY CONCERN OF RADIO
URALVAGONZAVOD; a.k.a. AO KONTSERN
KALASHNIKOV; a.k.a. IZHEVSKIY
ELECTRONIC TECHNOLOGIES; a.k.a. "KRET"
URALVAGONZAVOD), 40 Bolshaya Yakimanka
MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a.
(Cyrillic: "КРЭТ")), 20/1 Korp. 1 ul.
Street, Moscow 119049, Russia; Secondary
JSC KALASHNIKOV CONCERN; a.k.a.
Goncharnaya, Moscow 109240, Russia;
sanctions risk: See Section 11 of Executive
KALASHNIKOV CONCERN; a.k.a. OJSC
Secondary sanctions risk: Ukraine-/Russia-
Order 14024.; Organization Established Date 24
KALASHNIKOV CONCERN), 18
Related Sanctions Regulations, 31 CFR
Apr 2018; Target Type State-Owned Enterprise;
Krzhizhanovsky St, Bldg 4, Moscow 11728,
589.201 and/or 589.209; alt. Secondary
Tax ID No. 7706453206 (Russia); Registration
Russia; 2/93 Deryabin Passage, Room 78,
sanctions risk: See Section 11 of Executive
Number 1187746432345 (Russia) [RUSSIA-
Izhevsk 426006, Russia; Secondary sanctions
Order 14024.; Registration ID 1097746084666
EO14024].
October 22, 2025
- 1178 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JOINT STOCK COMPANY CONSTRUCTION
7715842760 (Russia); Registration Number
OBSHCHESTVO KONSTRUKTORSKOE
BUREAU FOR PRECISE MACHINERY
5107746017033 (Russia) [RUSSIA-EO14024].
BYURO FARVATER; a.k.a. AO KB
NAMED AFTER A.E. NUDELMANA (Cyrillic:
JOINT STOCK COMPANY DAGDIZEL PLANT
FARVATER; a.k.a. CLOSED JOINT STOCK
АКЦИОНЕРНОЕ OБЩЕСТВО
(a.k.a. FACTORY DAGDIZEL; a.k.a. JOINT
COMPANY DESIGN BUREAU FARVATER;
КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО
STOCK COMPANY ZAVOD DAGDIZEL; a.k.a.
a.k.a. DESIGN CENTER FARVATER JSC),
МАШИНОСТРОЕНИЯ ИМЕНИ А.Э.
ZAVOD DAGDIZEL OPEN JOINT STOCK
Nansena St., 154B, Rostov-on-Don 344010,
НУДЕЛЬМАНА) (a.k.a. A.E. NUDELMAN KB
COMPANY), 1, Lenin Street, Kaspiysk 368300,
Russia; Secondary sanctions risk: See Section
TOCHMASH JSC; a.k.a. A.E. NUDELMAN
Russia; Secondary sanctions risk: See Section
11 of Executive Order 14024.; Tax ID No.
PRECISION ENGINEERING DESIGN BUREAU
11 of Executive Order 14024.; Organization
6163106808 (Russia); Registration Number
JOINT STOCK COMPANY; a.k.a. JSC A.E.
Established Date 1932; Tax ID No. 0545001919
1116195002307 (Russia) [RUSSIA-EO14024].
NUDELMAN DESIGN BUREAU OF
(Russia); Registration Number 1020502130351
JOINT STOCK COMPANY DESIGN CENTER
PRECISION MACHINE BUILDING), St.
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
SOYUZ (a.k.a. AKTSIONERNOE
Vvedenskogo 8, Moscow 117342, Russia;
STOCK COMPANY CONCERN SEA
OBSHCHESTVO DIZAIN TSENTR SOYUZ), K.
Secondary sanctions risk: See Section 11 of
UNDERWATER WEAPON GIDROPRIBOR).
100, KOM. 205, Zelenograd, Moscow 124482,
Executive Order 14024.; Organization
JOINT STOCK COMPANY DATABANK (a.k.a.
Russia; Secondary sanctions risk: See Section
Established Date 10 Nov 2011; Registration ID
BANK IZHKOMBANK JSC; a.k.a. JOINT
11 of Executive Order 14024.; Organization
1117746904417 (Russia); Tax ID No.
STOCK COMMERCIAL BANK IZHKOMBANK),
Established Date 29 Apr 2015; Tax ID No.
7728789425 (Russia) [RUSSIA-EO14024].
Str Lenina 30, Izhevsk 426076, Russia;
7735143270 (Russia); Registration Number
JOINT STOCK COMPANY CORDIANT, ul.
SWIFT/BIC IZHBRU31; Website
1157746403033 (Russia) [RUSSIA-EO14024].
Sovetskaya 69, Yaroslavl 150003, Russia;
www.izhcombank.ru; alt. Website
JOINT STOCK COMPANY DESIGN OFFICE
Secondary sanctions risk: See Section 11 of
online.databank.ru; Secondary sanctions risk:
FOR SHIPBUILDING VYMPEL (a.k.a. DESIGN
Executive Order 14024.; Tax ID No.
See Section 11 of Executive Order 14024.;
OFFICE FOR SHIPBUILDING VYMPEL; a.k.a.
7601001509 (Russia); Registration Number
Target Type Financial Institution; Tax ID No.
JOINT STOCK COMPANY DESIGN BUREAU
1027600842972 (Russia) [RUSSIA-EO14024].
1835047032 (Russia); Registration Number
FOR SHIP DESIGN VIMPEL; a.k.a. OPEN
JOINT STOCK COMPANY CORPORATION
1021800000090 (Russia) [RUSSIA-EO14024].
JOINT-STOCK COMPANY DESIGN OFFICE
MOSCOW INSTITUTE OF HEAT
JOINT STOCK COMPANY DESIGN BUREAU
FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN
TECHNOLOGY (Cyrillic: АКЦИОНЕРНОЕ
AEROSPACE SYSTEMS (a.k.a. AO OKB
OFFICE VYMPEL"), 6 Nartov Str., Bldg.6,
ОБЩЕСТВО КОРПОРАЦИЯ МОСКОВСКИЙ
AEROKOSMICHESKIE SISTEMY; a.k.a. JOINT
Nizhny Novgorod 603104, Russia; Secondary
ИНСТИТУТ ТЕПЛОТЕХНИКИ) (a.k.a. JOINT
STOCK COMPANY AEROSPACE SYSTEMS
sanctions risk: See Section 11 of Executive
STOCK COMPANY CORPORATION
DESIGN BUREAU; a.k.a. JSC EDB
Order 14024.; Organization Established Date 04
MOSCOW INSTITUTE OF THERMAL
AEROSPACE SYSTEMS; a.k.a. JSC
May 1993; Tax ID No. 5260001206 (Russia)
TECHNOLOGY; a.k.a. JSC CORPORATION
EXPERIMENTAL DESIGN BUREAU
[RUSSIA-EO14024] (Linked To: JOINT STOCK
MIHT; a.k.a. MOSCOW INSTITUTE OF
AEROSPACE SYSTEMS), Ul. Programmistov
COMPANY UNITED SHIPBUILDING
THERMAL TECHNOLOGY), Berezovaya
D. 4, Dubna 141983, Russia; Secondary
CORPORATION).
alleya, 10, Moscow 127273, Russia; Secondary
sanctions risk: See Section 11 of Executive
JOINT STOCK COMPANY DESIGN OFFICE OF
sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 5010041950 (Russia);
ELECTROITEMS (a.k.a. AKTSIONERNOE
Order 14024.; Organization Established Date 14
Registration Number 1105010002240 (Russia)
OBSHCHESTVO CONSTRUCTION BUREAU
Dec 2010; Tax ID No. 7715842760 (Russia);
[RUSSIA-EO14024].
ELECTRICAL PRODUCTS XXI CENTURY;
Registration Number 5107746017033 (Russia)
JOINT STOCK COMPANY DESIGN BUREAU
a.k.a. AO KBE XXI CENTURY; a.k.a. AO KBE
[RUSSIA-EO14024].
FOR SHIP DESIGN VIMPEL (a.k.a. DESIGN
XXI VEKA; a.k.a. JSC KBE XXI CENTURY;
JOINT STOCK COMPANY CORPORATION
OFFICE FOR SHIPBUILDING VYMPEL; a.k.a.
a.k.a. XXI CENTURY ELECTRO ITEMS
MOSCOW INSTITUTE OF THERMAL
JOINT STOCK COMPANY DESIGN OFFICE
DESIGN OFFICE JOINT STOCK COMPANY),
TECHNOLOGY (a.k.a. JOINT STOCK
FOR SHIPBUILDING VYMPEL; a.k.a. OPEN
Ul. Lermontova D. 2, Sarapul 427960, Russia;
COMPANY CORPORATION MOSCOW
JOINT-STOCK COMPANY DESIGN OFFICE
Secondary sanctions risk: See Section 11 of
INSTITUTE OF HEAT TECHNOLOGY (Cyrillic:
FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN
Executive Order 14024.; Tax ID No.
АКЦИОНЕРНОЕ ОБЩЕСТВО КОРПОРАЦИЯ
OFFICE VYMPEL"), 6 Nartov Str., Bldg.6,
1827013520 (Russia); Registration Number
МОСКОВСКИЙ ИНСТИТУТ
Nizhny Novgorod 603104, Russia; Secondary
1021800997228 (Russia) [RUSSIA-EO14024].
ТЕПЛОТЕХНИКИ); a.k.a. JSC
sanctions risk: See Section 11 of Executive
JOINT STOCK COMPANY DESIGN
CORPORATION MIHT; a.k.a. MOSCOW
Order 14024.; Organization Established Date 04
TECHNOLOGY CENTER ELEKTRONIKA
INSTITUTE OF THERMAL TECHNOLOGY),
May 1993; Tax ID No. 5260001206 (Russia)
(a.k.a. ELECTRONICS EDC JSC; a.k.a.
Berezovaya alleya, 10, Moscow 127273,
[RUSSIA-EO14024] (Linked To: JOINT STOCK
ELECTRONICS ENGINEERING AND DESIGN
Russia; Secondary sanctions risk: See Section
COMPANY UNITED SHIPBUILDING
CENTER JOINT STOCK COMPANY; a.k.a.
11 of Executive Order 14024.; Organization
CORPORATION).
ELEKTRONIKA ENGINEERING AND DESIGN
Established Date 14 Dec 2010; Tax ID No.
JOINT STOCK COMPANY DESIGN CENTER
CENTER JOINT STOCK COMPANY; a.k.a.
FARVATER (a.k.a. AKTSIONERNOE
JOINT STOCK COMPANY KTTS
October 22, 2025
- 1179 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ELEKTRONIKA), Building 119A Leninskiy
Executive Order 14024.; Tax ID No.
VOSTSIBNEFTEGAZ; a.k.a. JSC
Prospekt, 17A, 2nd Floor, Voronezh 394033,
5010056160 (Russia); Registration Number
VOSTSIBNEFTEGAZ), Pr-Kt Mira D. 36,
Russia; Secondary sanctions risk: See Section
1195081030781 (Russia) [RUSSIA-EO14024].
Krasnoyarsk 660049, Russia; Secondary
11 of Executive Order 14024.; Organization
JOINT STOCK COMPANY DUBNENSKY CABLE
sanctions risk: See Section 11 of Executive
Established Date 11 Jan 2006; Tax ID No.
PLANT (a.k.a. AKTSIONERNOE
Order 14024.; Tax ID No. 7710007910 (Russia);
3661033667 (Russia); Registration Number
OBSHCHESTVO DUBNENSKII KABELNYI
Registration Number 1028800000855 (Russia)
1063667000495 (Russia) [RUSSIA-EO14024].
ZAVOD; a.k.a. JOINT STOCK COMPANY
[RUSSIA-EO14024].
JOINT STOCK COMPANY DEVICES SERVICE
DUBNA CABLE PLANT), Pr-Kt Nauki D. 14, K.
JOINT STOCK COMPANY ECHELON
TRADE (a.k.a. JOINT STOCK COMPANY
4, Dubna 141983, Russia; Secondary sanctions
TECHNOLOGIES (Cyrillic: АКЦИОНЕРНОЕ
PRIBORY SERVICE TORGOVLYA; a.k.a.
risk: See Section 11 of Executive Order 14024.;
ОБЩЕСТВО ЭШЕЛОН ТЕХНОЛОГИИ) (a.k.a.
PRIST), Ul. 2-I Donskoi Proezd D. 10
Tax ID No. 5010054903 (Russia); Registration
AKTSIONERNOE OBSCHESTVO ESHELON
Stankonormal, Str. 4, 2-I Eta, Moscow 119071,
Number 1185007007261 (Russia) [RUSSIA-
TEKHNOLOGII; a.k.a. AO ECHELON
Russia; Secondary sanctions risk: See Section
EO14024].
TECHNOLOGIES; a.k.a. JSC ECHELON
11 of Executive Order 14024.; Tax ID No.
JOINT STOCK COMPANY DUBNENSKY
TECHNOLOGIES), Ul. Elektrozavodskaya d. 24
7721212396 (Russia); Registration Number
MACHINE BUILDING PLANT NAMED AFTER
Office 24, Moscow 107023, Russia; Secondary
1037700203364 (Russia) [RUSSIA-EO14024].
NP FEDOROV (a.k.a. AKTSIONERNOYE
sanctions risk: See Section 11 of Executive
JOINT STOCK COMPANY DIGITAL
OBSHCHESTVO DUBNENSKIY
Order 14024.; Organization Established Date 06
MANUFACTORY, Pr-Kt Nauki D. 14, K. 1,
MASHINOSTROITELNYY ZAVOD IMENI NP
Sep 2011; Tax ID No. 7718859120 (Russia);
Kabinet 501, Dubna 141984, Russia; Ul.
FODOROVA; a.k.a. DUBNA ENGINEERING
Registration Number 1117746703480 (Russia)
Programmistov, D. 4, Dubna 141983, Russia;
PLANT; a.k.a. DUBNA MACHINE BUILDING
[RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
PLANT), ul. Zhukovsky, d. 2, str. 1, Dubna,
JOINT STOCK COMPANY ECHELON UNION
Executive Order 14024.; Tax ID No.
Moscow Region 141983, Russia; Secondary
FOR SCIENCE AND DEVELOPMENT (Cyrillic:
5010058760 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-
1215000095750 (Russia) [RUSSIA-EO14024].
Order 14024.; Tax ID No. 5010030050 (Russia);
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ
JOINT STOCK COMPANY DIULBER
Registration Number 1045002200616 (Russia)
ЭШЕЛОН) (a.k.a. JOINT STOCK COMPANY
SANATORIUM (a.k.a. JOINT STOCK
[RUSSIA-EO14024].
SCIENTIFIC PRODUCTION ASSOCIATION
COMPANY SANATORIUM DYULBER; a.k.a.
JOINT STOCK COMPANY DUBNENSKY PLANT
ECHELON; a.k.a. JSC NPO ECHELON), D. 24
JSC SANATORIUM DYULBER), House 19,
OF SWITCHING EQUIPMENT (a.k.a.
Str. 1, Ul. Elektrozavodskaya, Moscow, Russia
Alupkinskoye shosse, Koreiz, Yalta, Crimea
AKTSIONERNOE OBSHCHESTVO
107023, Russia; Website www.npo.echelon.ru;
298671, Ukraine; Secondary sanctions risk:
DUBNENSKII ZAVOD KOMMUTATSIONNOI
alt. Website cnpo.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
TEKHNIKI; a.k.a. DUBNA SWITCHING
See Section 11 of Executive Order 14024.;
Regulations, 31 CFR 589.201 and/or 589.209;
EQUIPMENT PLANT; a.k.a. JOINT STOCK
Organization Established Date 22 Nov 2007;
Tax ID No. 9103084143 (Russia); Registration
COMPANY DUBNA PLANT OF SWITCHING
Organization Type: Other information
Number 1179102009525 (Russia) [UKRAINE-
EQUIPMENT), Pr-Kt Nauki D. 14, K. 1,
technology and computer service activities; Tax
EO13685].
Pomeshch. 39, Dubna 141984, Russia;
ID No. 7718676447 (Russia); Registration
JOINT STOCK COMPANY DUBNA CABLE
Secondary sanctions risk: See Section 11 of
Number 1077762808683 (Russia) [RUSSIA-
PLANT (a.k.a. AKTSIONERNOE
Executive Order 14024.; Tax ID No.
EO14024].
OBSHCHESTVO DUBNENSKII KABELNYI
5010056160 (Russia); Registration Number
JOINT STOCK COMPANY EKA (a.k.a.
ZAVOD; a.k.a. JOINT STOCK COMPANY
1195081030781 (Russia) [RUSSIA-EO14024].
ECOLOGY COSMONAUTICS AVIATION
DUBNENSKY CABLE PLANT), Pr-Kt Nauki D.
JOINT STOCK COMPANY DUKS (a.k.a. JOINT
(Cyrillic: ЭКОЛОГИЯ КОСМОНАВТИКА
14, K. 4, Dubna 141983, Russia; Secondary
STOCK COMPANY DUX), 8 Pravdy Street,
АВИАЦИЯ); a.k.a. "AKTSIONERNOE
sanctions risk: See Section 11 of Executive
Moscow 125124, Russia; Secondary sanctions
OBSHCHESTVO EKA"; a.k.a. "AO EKA"), D.
Order 14024.; Tax ID No. 5010054903 (Russia);
risk: See Section 11 of Executive Order 14024.;
1/4 Pionerskaya, Korolev 141090, Russia;
Registration Number 1185007007261 (Russia)
Tax ID No. 7714077682 (Russia); Registration
Secondary sanctions risk: See Section 11 of
[RUSSIA-EO14024].
Number 1027700010579 (Russia) [RUSSIA-
Executive Order 14024.; Tax ID No.
JOINT STOCK COMPANY DUBNA PLANT OF
EO14024].
5054002290 (Russia); Registration Number
SWITCHING EQUIPMENT (a.k.a.
JOINT STOCK COMPANY DUX (a.k.a. JOINT
1025002036730 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO
STOCK COMPANY DUKS), 8 Pravdy Street,
JOINT STOCK COMPANY ELECOND (a.k.a. AO
DUBNENSKII ZAVOD KOMMUTATSIONNOI
Moscow 125124, Russia; Secondary sanctions
ELEKOND), 3 Kalinin Street, Sarapul 427968,
TEKHNIKI; a.k.a. DUBNA SWITCHING
risk: See Section 11 of Executive Order 14024.;
Russia; Secondary sanctions risk: See Section
EQUIPMENT PLANT; a.k.a. JOINT STOCK
Tax ID No. 7714077682 (Russia); Registration
11 of Executive Order 14024.; Tax ID No.
COMPANY DUBNENSKY PLANT OF
Number 1027700010579 (Russia) [RUSSIA-
1827003592 (Russia); Registration Number
SWITCHING EQUIPMENT), Pr-Kt Nauki D. 14,
EO14024].
1021800993752 (Russia) [RUSSIA-EO14024].
K. 1, Pomeshch. 39, Dubna 141984, Russia;
JOINT STOCK COMPANY EAST SIBERIAN OIL
JOINT STOCK COMPANY
Secondary sanctions risk: See Section 11 of
AND GAS COMPANY (a.k.a. AO
ELECTROAVTOMATIKA, ul. Zavodskaya d. 9,
October 22, 2025
- 1180 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Tolyatti 355008, Russia; Secondary sanctions
Khutorskaya 2-YA D. 38A, Str. 9, Moscow
VANADII TULA), d.1, ul. Przhevalskogo, Tula,
risk: See Section 11 of Executive Order 14024.;
127287, Russia; Secondary sanctions risk: See
Tula region 300016, Russia; Secondary
Tax ID No. 2636008464 (Russia); Registration
Section 11 of Executive Order 14024.;
sanctions risk: See Section 11 of Executive
Number 1022601979894 (Russia) [RUSSIA-
Organization Established Date 14 Jan 2003;
Order 14024.; Tax ID No. 7105008754 (Russia);
EO14024].
Tax ID No. 7710449682; Registration Number
Registration Number 1027100507103 (Russia)
JOINT STOCK COMPANY ELECTRONIC
1037710001493 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
COMPANY ELKUS (a.k.a. AKTSIONERNOE
JOINT STOCK COMPANY ENIKS (Cyrillic:
JOINT STOCK COMPANY EXMASH (Cyrillic:
OBSHCHESTVO ELEKTRONNAIA
АКЦИОНЕРНОЕ ОБЩЕСТВО ЭНИКС) (a.k.a.
АКЦИОНЕРНОЕ ОБЩЕСТВО ЭКСМАШ)
KOMPANIIA ELKUS; a.k.a. ELCUS JSC), 10
ENIKS AO; a.k.a. JSC ENIKS), 120 Korolenko
(a.k.a. CJSC EKSMASH), Pomeshtenie 6,
Blagodatnaya ul., str. 1, Office 424, St.
St., Kazan, Tatarstan Republic 420094, Russia;
Etazh 2, Dom 54, Ulitsa Uchitelskaya, Tver
Petersburg 196128, Russia; Secondary
Secondary sanctions risk: See Section 11 of
170001, Russia; Secondary sanctions risk: See
sanctions risk: See Section 11 of Executive
Executive Order 14024.; Tax ID No.
Section 11 of Executive Order 14024.; Tax ID
Order 14024.; Tax ID No. 7806002060 (Russia);
1661009974 (Russia); Business Registration
No. 6901090201 (Russia); Registration Number
Registration Number 1027804181965 (Russia)
Number 1031632202227 (Russia) [RUSSIA-
1056900164188 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
EO14024].
JOINT STOCK COMPANY EXPERIMENTAL
JOINT STOCK COMPANY ELECTROTYAGA
JOINT STOCK COMPANY EVRAZ
DESICH BUREU COKOL (a.k.a. AO NPO OKB
(a.k.a. AKTSIONERNOE OBSHCHESTVO
CONSOLIDATED WEST SIBERIAN
IM MP SIMONOVA; a.k.a. JSC SCIENTIFIC
ELEKTROTYAGA; a.k.a. AO
METALLURGICAL PLANT (a.k.a.
PRODUCTION ASSOCIATION
ELEKTROTYAGA), Ul. Kalinina D. 50 A, Saint
AKTSIONERNOE OBSHCHESTVO EVRAZ
EXPERIMENTAL DESIGN BUREAU NAMED
Petersburg 198099, Russia; Secondary
OBEDINENNY ZAPADNO SIBIRSKI
AFTER M SIMONOV; a.k.a. OKB SIMONOV;
sanctions risk: See Section 11 of Executive
METALLURGICHESKI KOMBINAT; a.k.a.
a.k.a. OKB SOKOL; a.k.a. SIMONOV DESIGN
Order 14024.; Organization Established Date 01
"EVRAZ ZSMK AO"), d.16, shosse
BUREAU; a.k.a. SOKOL DESIGN BUREAU),
Nov 2001; Tax ID No. 7805230257 (Russia);
Kosmicheskoe (Zavodskoi R-N), Novokuznetsk,
2A ul Akademika Pavlova St, Kazan 420036,
Registration Number 1027802718437 (Russia)
Kemerovo region 654043, Russia; Secondary
Russia; Secondary sanctions risk: See Section
[RUSSIA-EO14024] (Linked To: JOINT STOCK
sanctions risk: See Section 11 of Executive
11 of Executive Order 14024.; Tax ID No.
COMPANY CONCERN SEA UNDERWATER
Order 14024.; Tax ID No. 4218000951 (Russia);
1661007166 (Russia); Registration Number
WEAPON GIDROPRIBOR).
Registration Number 1024201670020 (Russia)
1021603886622 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY ELEKTRONNAYA
[RUSSIA-EO14024].
JOINT STOCK COMPANY EXPERIMENTAL
MOSKVA (Cyrillic: АКЦИОНЕРНОЕ
JOINT STOCK COMPANY EVRAZ
DESIGN AND TECHNOLOGICAL BUREAU
ОБЩЕСТВО ЭЛЕКТРОННАЯ МОСКВА), 11
KACHKANARCKY ORE MINING AND
VALDAY (a.k.a. AKTSIONERNOE
Bolshoy Sukharevskiy Avenue, Building 1,
PROCESSING PLANT (a.k.a.
OBSHCHESTVO OPTIKO
Office 6, Moscow, Russia; Nizhniy Susalniy
AKTSIONERNOE OBSHCHESTVO EVRAZ
MEKHANICHESKOE KONSTRUKTORSKOE
Avenue, Moscow 105064, Russia; 12
KACHKANARSKI GORNO OBOGATITELNY
BYURO VALDAI; a.k.a. AO OKB VALDAI; a.k.a.
Yakovoapostolsky Lane, Building 1, Moscow
KOMBINAT; a.k.a. "EVRAZ KGOK AO"), d. 2,
OKB VALDAY), Pobedy St. 107, Bldg. 2, Valday
105064, Russia; Secondary sanctions risk: See
ul. Sverdlova, Kachkanar, Sverdlovsk region
175400, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID
624351, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID
No. 7707314029 (Russia); Registration Number
Section 11 of Executive Order 14024.; Tax ID
No. 5302014601 (Russia); Registration Number
1027707013806 (Russia) [RUSSIA-EO14024].
No. 6615001962 (Russia); Registration Number
1175321001184 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY ELEMENT (a.k.a.
1026601125308 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY EXPERIMENTAL
ELEMENT GROUP), 12 Presnenskaya
JOINT STOCK COMPANY EVRAZ NIZHNY
DESIGN BUREAU FAKEL (a.k.a.
Waterfront, Moscow 123112, Russia;
TAGIL METALLURGICAL PLANT (a.k.a.
AKTSIONERNOE OBSHCHESTVO OPYTNOE
Secondary sanctions risk: See Section 11 of
AKTSIONERNOE OBSHCHESTVO EVRAZ
KONSTRUKTORSKOE BYURO FAKEL; a.k.a.
Executive Order 14024.; Organization
NIZHNETAGILSKI METALLURGICHESKI
AO OKB FAKEL; a.k.a. JSC EDB FAKEL),
Established Date 20 Jul 2020; Tax ID No.
KOMBINAT; a.k.a. "EVRAZ NTMK AO"), d.1, ul.
Moskovskii PR D. 181, Kaliningrad 236001,
9703014282 (Russia); Registration Number
Metallurgov, Nizhni Tagil, Sverdlovsk region
Russia; Secondary sanctions risk: See Section
1207700245532 (Russia) [RUSSIA-EO14024].
622025, Russia; Secondary sanctions risk: See
11 of Executive Order 14024.; Target Type
JOINT STOCK COMPANY ENERGIYA, P
Section 11 of Executive Order 14024.;
State-Owned Enterprise; Tax ID No.
Elektrik D.1, Yelets 399775, Russia; Secondary
Organization Established Date 31 Dec 1992;
3906390669 (Russia); Government Gazette
sanctions risk: See Section 11 of Executive
Tax ID No. 6623000680 (Russia); Registration
Number 44161069 (Russia); Registration
Order 14024.; Tax ID No. 4821000142 (Russia);
Number 1026601367539 (Russia) [RUSSIA-
Number 1203900004670 (Russia) [RUSSIA-
Registration Number 1024800789408 (Russia)
EO14024].
EO14024].
[RUSSIA-EO14024].
JOINT STOCK COMPANY EVRAZ VANADY
JOINT STOCK COMPANY EXPERIMENTAL
JOINT STOCK COMPANY ENGINEERING
TULA (a.k.a. AKTSIONERNOE
DESIGN BUREAU NAMED AFTER A.S.
CENTER IKAR (a.k.a. IKAR GROUP; a.k.a.
OBSHCHESTVO EVRAZ VANADI TULA; a.k.a.
YAKOVLEV (a.k.a. JOINT STOCK COMPANY
JSC IKAR; a.k.a. "ICAR COMPANY"), Ul.
EVRAZ VANADI TULA AO; a.k.a. EVRAZ
OKB NAMED AFTER A.S. YAKOVLEV; a.k.a.
October 22, 2025
- 1181 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JOINT-STOCK COMPANY A.S. YAKOVLEV
2540016961 (Russia); Legal Entity Number
ОБЩЕСТБО ЗАВОД ФИОЛЕНТ); a.k.a. AO
DESIGN BUREAU; a.k.a. JSC A.S. YAKOVLEV
253400YGH90JM0RMLU50 (Russia);
ZAVOD FIOLENT (Cyrillic: АО ЗАВОД
DB; a.k.a. OJSC OPYTNO-
Registration Number 1022500000786 (Russia)
ФИОЛЕНТ); a.k.a. JSC FIOLENT PLANT;
KONSTRUKTORSKOYE BYURO IM. A.S.
[DPRK3].
a.k.a. ZAVOD FIOLENT, PAT), House 34/2,
YAKOVLEVA), 68 Leningradsky Ave, Moscow
JOINT STOCK COMPANY FEDERAL
Kievskaya Street, Simferopol, Crimea 295017,
125315, Russia; Secondary sanctions risk: See
SCIENTIFIC AND PRODUCTION CENTER
Ukraine; Website www.phiolent.com; Secondary
Section 11 of Executive Order 14024.;
SCIENTIFIC RESEARCH INSTITUTE OF
sanctions risk: Ukraine-/Russia-Related
Organization Established Date 31 Aug 1993;
APPLIED CHEMISTRY (a.k.a. AO FNPTS NII
Sanctions Regulations, 31 CFR 589.201 and/or
Tax ID No. 7714039849 (Russia); Registration
PRIKLADNOI KHIMII), Ul. Akademika Silina D.
589.209; Tax ID No. 9102048745 (Russia);
Number 1027739252298 (Russia) [RUSSIA-
3, Sergiyev Posad 141313, Russia; Secondary
Registration Number 1149102099640 (Russia)
EO14024] (Linked To: PUBLIC JOINT STOCK
sanctions risk: See Section 11 of Executive
[UKRAINE-EO13685].
COMPANY YAKOVLEV).
Order 14024.; Target Type State-Owned
JOINT STOCK COMPANY FLIGHT RESEARCH
JOINT STOCK COMPANY EXPERIMENTAL
Enterprise; Tax ID No. 5042120394 (Russia);
INSTITUTE N.A. M.M. GROMOV (a.k.a.
DESIGN BUREAU NOVATOR (a.k.a.
Registration Number 1115042005638 (Russia)
AKTSIONERNOE OBSHCHESTVO LETNO-
AKTCIONERNOE OBSHESTVO OPITNOE
[RUSSIA-EO14024].
ISSLEDOVATELSKI INSTITUT IMENI M.M.
KONSTRUKTORSKOE BYURO NOVATOR;
JOINT STOCK COMPANY FEDERAL
GROMOVA (Cyrillic: АКЦИОНЕРНОЕ
a.k.a. AO OKB NOVATOR; a.k.a. NPO
SCIENTIFIC AND PRODUCTION CENTER
ОБЩЕСТВО ЛЕТНО-
NOVATOR), 18 Kosmonautov Ave.,
TITAN BARRIKADY (Cyrillic: АО
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ИМЕНИ
Yekaterinburg 620017, Russia; Secondary
ФЕДЕРАЛЬНЫЙ НАУЧНО-
М.М. ГРОМОВА); a.k.a. JSC FLIGHT
sanctions risk: See Section 11 of Executive
ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ТИТАН-
RESEARCH INSTITUTE N.A. M.M. GROMOV
Order 14024.; Tax ID No. 6673092045 (Russia);
БАРРИКАДЫ) (a.k.a. FEDERAL RESEARCH
(Cyrillic: АО ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ
Registration Number 1026605611339 (Russia)
AND PRODUCTION CENTER TITAN
ИНСТИТУТ ИМ. М.М. ГРОМОВА); a.k.a. JSC
[RUSSIA-EO14024].
BARRIKADY JSC; a.k.a. JSC FNPTS TITAN-
FRI N.A. M.M. GROMOV (Cyrillic: АО ЛИИ ИМ.
JOINT STOCK COMPANY FACTORY CRIZO
BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
М.М. ГРОМОВА); a.k.a. STATE FEDERAL
(a.k.a. AO ZAVOD KRIZO), Ul.
a.k.a. TITAN-BARRIKADY ENTERPRISE;
UNITARY ENTERPRISE GROMOV FLIGHT
Zheleznodorozhnaya D. 43, Gatchina 188304,
a.k.a. TITAN-BARRIKADY FEDERAL
RESEARCH INSTITUTE), D. 2a, Ul. Garnaeva,
Russia; Secondary sanctions risk: See Section
RESEARCH AND DEVELOPMENT CENTRE;
Zhukovskiy 140180, Russia (Cyrillic: д. 2А, ул.
11 of Executive Order 14024.; Tax ID No.
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
Гарнаева, Московская область, Жуковский
4705006552 (Russia); Registration Number
TITAN-BARRIKADY FNPTS AO FEDERAL
140180, Russia); Zhukovsky-2, Moscow region
1024701241322 (Russia) [RUSSIA-EO14024].
RESEARCH AND PRODUCTION CENTER
140182, Russia; Secondary sanctions risk: See
JOINT STOCK COMPANY FAR EAST AND
STOCK COMPANY; a.k.a. "TITAN-
Section 11 of Executive Order 14024.;
ARCTIC DEVELOPMENT CORPORATION
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Organization Established Date 1993; Target
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Volgograd 400071, Russia; Secondary
Type State-Owned Enterprise; Tax ID No.
КОРПОРАЦИЯ РАЗВИТИЯ ДАЛЬНЕГО
sanctions risk: See Section 11 of Executive
5040114973 (Russia); Registration Number
ВОСТОКА И АРКТИКИ) (a.k.a.
Order 14024.; Tax ID No. 3442110950 (Russia)
1125040002823 (Russia) [RUSSIA-EO14024].
CORPORATION FOR THE DEVELOPMENT
[RUSSIA-EO14024].
JOINT STOCK COMPANY FOREIGN
OF THE FAR EAST AND THE ARCTIC; a.k.a.
JOINT STOCK COMPANY FEDOROVO
ECONOMIC ASSOCIATION
"JSC FEDC"; a.k.a. "JSC KRDV" (Cyrillic: "АО
RISORSES (Cyrillic: АКЦИОНЕРНОЕ
ALMAZYUVELIREXPORT (a.k.a. FEDERAL
КРДВ")), d. 12 etazh 15 kom. A3, naberezhnaya
ОБЩЕСТВО ФЕДОРОВО РИСОРСЕС) (a.k.a.
STATE OWNED UNITARY ENTERPRISE
Presnenskaya, Moscow 123112, Russia;
JSC FEDOROVO RESOURCES), 13
FOREIGN TRADE ASSOCIATION
Secondary sanctions risk: See Section 11 of
Sovetskaya Street, Floor 2, Suite 4, Lovozero
ALMAZJUVELIREXPORT; a.k.a. VO
Executive Order 14024.; Tax ID No.
Settlement 184592, Russia; Secondary
ALMAZYUVELIREKSPORT AO), BR Zubovskii
7723356562 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
D. 25, K. 1, Moscow 119021, Russia; Ul.
1057723007407 (Russia) [RUSSIA-EO14024].
Order 14024.; Tax ID No. 7706403981 (Russia);
Ostozhenka D. 22/1, Moscow 119034, Russia;
JOINT STOCK COMPANY FAR EASTERN
Registration Number 1037706071116 (Russia)
Secondary sanctions risk: See Section 11 of
BANK (a.k.a. FAR EASTERN BANK (Cyrillic:
[RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
ДАЛЬНЕВОСТОЧНЫЙ БАНК)), 27-a,
JOINT STOCK COMPANY FERROPRIBOR, Ul.
7704485379 (Russia); Registration Number
Verkhneportovaya St., Vladivostok, Primorskiy
Svobody D. 50, Krasnoe Selo 198320, Russia;
1197746226886 (Russia) [RUSSIA-EO14024].
Kray 690990, Russia; SWIFT/BIC FAEBRU8V;
Secondary sanctions risk: See Section 11 of
JOINT STOCK COMPANY FOREIGN
BIK (RU) 040507705; Secondary sanctions risk:
Executive Order 14024.; Tax ID No.
ECONOMIC ASSOCIATION
North Korea Sanctions Regulations, sections
7807026923 (Russia); Registration Number
TECHNOPROMEXPORT (a.k.a. JOINT STOCK
510.201 and 510.210; Transactions Prohibited
1027804594950 (Russia) [RUSSIA-EO14024].
COMPANY FOREIGN ECONOMIC
For Persons Owned or Controlled By U.S.
JOINT STOCK COMPANY FIOLENT PLANT
ASSOCIATION TEKHNOPROMEXPORT;
Financial Institutions: North Korea Sanctions
(a.k.a. AKTSIONERNOE OBSHCHESTVO
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
Regulations section 510.214; Tax ID No.
ZAVOD FIOLENT (Cyrillic: АКЦИОНЕРНОЕ
VO TEKHNOPROMEXPORT; a.k.a. OJSC
October 22, 2025
- 1182 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
No. 9703022879 (Russia); Registration Number
Organization Established Date 21 Jun 2018;
STOCK COMPANY FOREIGN ECONOMIC
1227700488003 (Russia) [RUSSIA-EO14024].
Tax ID No. 7842155505 (Russia); Government
ASSOCIATION TEKHNOPROMEXPORT;
JOINT STOCK COMPANY GALICHSKII
Gazette Number 29749701 (Russia);
a.k.a. OTKRYTOE AKTSIONERNOE
AVTOKRANOVYI ZAVOD (Cyrillic:
Registration Number 1187847178705 (Russia)
OBSHCHESTVO
АКЦИОНЕРНОЕ ОБЩЕСТВО ГАЛИЧСКИЙ
[UKRAINE-EO13662] [RUSSIA-EO14024].
VNESHNEEKONOMICHESKOE OBEDINENIE
АВТОКРАНОВЫЙ ЗАВОД) (a.k.a. GAKZ AO;
JOINT STOCK COMPANY GENBANK (a.k.a.
TEKHNOPROMEKSPORT; a.k.a. VO
a.k.a. GALICH MOBILE CRANES PLANT JSC;
AKTSIONERNOE OBSHCHESTVO GENBANK
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
a.k.a. GALICH TRUCK CRANE PLANT), 27 ul.
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
Gladysheva, Galich 157202, Russia; Secondary
ГЕНБАНК); a.k.a. CLOSED JOINT STOCK
119019, Russia; Email Address inform@tpe.ru;
sanctions risk: See Section 11 of Executive
COMPANY GENBANK; a.k.a. GENBANK, AO
Secondary sanctions risk: Ukraine-/Russia-
Order 14024.; Tax ID No. 4403000875 (Russia);
(Cyrillic: ГЕНБАНК, АО); a.k.a. JSC
Related Sanctions Regulations, 31 CFR
Registration Number 1024401432450 (Russia)
GENBANK), Ozerkovskaya Naberezhnaya 12,
589.201 and/or 589.209; Registration ID
[RUSSIA-EO14024].
Moscow 115184, Russia; Ulitsa
1067746244026 (Russia); Tax ID No.
JOINT STOCK COMPANY GAVRILOV YAM
Sevastopolskaya 13, Simferopol 295011,
7705713236 (Russia); Government Gazette
MACHINE BUILDING PLANT AGAT (a.k.a.
Ukraine; SWIFT/BIC GEOORUMM; Website
Number 02839043 (Russia) [UKRAINE-
"JSC GMZ AGAT"), 1, Pr. Mashinostroiteley,
www.genbank.ru; Email Address
EO13685].
Gavrilov Yam 152240, Russia; Secondary
info@genbank.ru; Secondary sanctions risk:
JOINT STOCK COMPANY FOREIGN
sanctions risk: See Section 11 of Executive
Ukraine-/Russia-Related Sanctions
ECONOMIC ASSOCIATION
Order 14024.; Tax ID No. 7616002417 (Russia);
Regulations, 31 CFR 589.201 and/or 589.209;
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK
Registration Number 1027601067944 (Russia)
Registration ID 1137711000074 (Russia)
COMPANY FOREIGN ECONOMIC
[RUSSIA-EO14024].
[UKRAINE-EO13685].
ASSOCIATION TECHNOPROMEXPORT;
JOINT STOCK COMPANY GAZPROM
JOINT STOCK COMPANY GEOFIZICA
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
AVTOMATIZATSIYA (a.k.a.
COSMOS (a.k.a. AKTSIONERNOE
VO TEKHNOPROMEXPORT; a.k.a. OJSC
GAZAVTOMATIKA; a.k.a. OTKRYTOE
OBSHCHESTVO NAUCHNO
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
AKTSIONERNOE OBSCHESTVO GAZPROM
PROIZVODSTVENNOE PREDPRIIATIE
STOCK COMPANY FOREIGN ECONOMIC
AVTOMATIZATSIYA; a.k.a. PUBLICHNOE
GEOFIZIKA KOSMOS; a.k.a. AO NPP
ASSOCIATION TEKHNOPROMEXPORT;
AKTSIONERNOE OBSCHESTVO GAZPROM
GEOFIZIKA KOSMOS), D. 11 Ul. Irkutskaya
a.k.a. OTKRYTOE AKTSIONERNOE
AVTOMATIZATSIYA), 25, Savvinskaya
korp. 1, Moscow 107497, Russia; Secondary
OBSHCHESTVO
Naberezhnaya, Moscow 119435, Russia; d. 3
sanctions risk: See Section 11 of Executive
VNESHNEEKONOMICHESKOE OBEDINENIE
pom. VI kom. 21, ul. Kirpichnye Vyemki
Order 14024.; Target Type State-Owned
TEKHNOPROMEKSPORT; a.k.a. VO
Moscow, Moscow 117405, Russia; Secondary
Enterprise; Tax ID No. 7718649612 (Russia);
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
sanctions risk: See Section 11 of Executive
Registration Number 5077746924074 (Russia)
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
Order 14024.; Organization Established Date 05
[RUSSIA-EO14024].
119019, Russia; Email Address inform@tpe.ru;
Aug 1993; Tax ID No. 7704028125 (Russia);
JOINT STOCK COMPANY GLOBATEK GROUP
Secondary sanctions risk: Ukraine-/Russia-
Government Gazette Number 00159093
(a.k.a. AO GLOBATEK; a.k.a. GLOBATEK 3D),
Related Sanctions Regulations, 31 CFR
(Russia); Registration Number 1027700055360
Sh Varshavskoe D. 42, Moscow, Russia;
589.201 and/or 589.209; Registration ID
(Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
1067746244026 (Russia); Tax ID No.
JOINT STOCK COMPANY GAZPROM SPACE
Executive Order 14024.; Tax ID No.
7705713236 (Russia); Government Gazette
SYSTEMS (a.k.a. GAZPROM KOSMICHESKIE
7724739790 (Russia); Registration Number
Number 02839043 (Russia) [UKRAINE-
SISTEMY AO), ul. Moskovskaya, d. 77, lit. B,
1107746187999 (Russia) [RUSSIA-EO14024].
EO13685].
Shchelkovo 141108, Russia; Secondary
JOINT STOCK COMPANY GOSUDARSTVENNY
JOINT STOCK COMPANY FOREIGN TRADE
sanctions risk: See Section 11 of Executive
RAKETNY CENTER NAMED AFTER
ASSOCIATION ELEKTRONINTORG (a.k.a.
Order 14024.; Tax ID No. 5018035691 (Russia);
AKADEMIKA V. P. MAKEYEVA (Cyrillic: АО
ELECTRONINTORG), Ukrainsky Blvd 8,
Registration Number 1025002045177 (Russia)
ГОСУДАРСТВЕННЫЙ РАКЕТНЫЙ ЦЕНТР
Building 1, Moscow 121059, Russia; 4 Ivana
[RUSSIA-EO14024].
ИМЕНИ АКАДЕМИКА В.П.МАКЕЕВА) (a.k.a.
Franko St., Building 10, Moscow 121108,
JOINT STOCK COMPANY GAZSTROYPROM
JOINT STOCK COMPANY GRTS MAKEYEVA;
Russia; Secondary sanctions risk: See Section
(a.k.a. AKTSIONERNOE OBSHCHESTVO
a.k.a. MAKEYEV ROCKET DESIGN BUREAU;
11 of Executive Order 14024.; Tax ID No.
GAZSTROIPROM; a.k.a. AO
a.k.a. MAKEYEV STATE MISSILE CENTER;
7743592991 (Russia); Registration Number
GAZSTROYPROM; a.k.a. GAZSTROIPROM
a.k.a. MAKEYEV STATE ROCKET CENTER), 1
1067746527606 (Russia) [RUSSIA-EO14024].
AO), Ul. Tashkentskaya D. 3, Korpus 3 Lit. B,
Turgoyakskoye Highway, Miass, Chelyabinsk
JOINT STOCK COMPANY FORTIANA (Cyrillic:
Saint Petersburg 196084, Russia; Secondary
Region 456300, Russia; Website
АКЦИОНЕРНОЕ ОБЩЕСТВО ФОРТИАНА),
sanctions risk: See Section 11 of Executive
http://makeyev.ru; Secondary sanctions risk:
d. 10, Suite I, Floor 34, Presnenskaya, Moscow
Order 14024.; alt. Secondary sanctions risk:
See Section 11 of Executive Order 14024.; Tax
123112, Russia; Secondary sanctions risk: See
Ukraine-/Russia-Related Sanctions
ID No. 7415061109 (Russia) [RUSSIA-
Section 11 of Executive Order 14024.; Tax ID
Regulations, 31 CFR 589.201 and/or 589.209;
EO14024].
October 22, 2025
- 1183 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JOINT STOCK COMPANY GOZNAK (Cyrillic:
Section 11 of Executive Order 14024.; Tax ID
GROUP JSC; f.k.a. INVESTITSIONNO
АКЦИОНЕРНОЕ ОБЩЕСТВО ГОЗНАК), D. 3
No. 7814069678 (Russia); Registration Number
PROMYSHLENNAYA GRUPPA
Litera G, Ter. Petropavlovskaya Krepost, Saint
1027807582747 (Russia) [RUSSIA-EO14024].
GIDRAVLICHESKIE MASHINY I SISTEMY
Petersburg 197046, Russia; Secondary
JOINT STOCK COMPANY GUTA BANK,
OOO), Ul. Chayanova D. 7, Moscow 125047,
sanctions risk: See Section 11 of Executive
Building 3, Orlikov Lane 5, Moscow 107078,
Russia; Secondary sanctions risk: See Section
Order 14024.; Target Type State-Owned
Russia; SWIFT/BIC TJSBRUMM; Website
11 of Executive Order 14024.; Organization
Enterprise; Tax ID No. 7813252159 (Russia);
www.gutabank.ru; Secondary sanctions risk:
Established Date 02 Mar 2004; Registration ID
Registration Number 1167847225281 (Russia)
See Section 11 of Executive Order 14024.;
5087746036483 (Russia); Tax ID No.
[RUSSIA-EO14024].
Target Type Financial Institution; Tax ID No.
7708678325 (Russia); Government Gazette
JOINT STOCK COMPANY GRAND SERVICE
6905011218 (Russia); Legal Entity Number
Number 72718329 (Russia) [RUSSIA-
EXPRESS (a.k.a. AO GRAND SERVIS
253400C9UUE0CK2K7D34; Registration
EO14024].
EKSPRESS; a.k.a. GRAND SERVICE
Number 1026900005307 (Russia); Global
JOINT STOCK COMPANY HOLDING
EXPRESS (Cyrillic: ГРАНД СЕРВИС
Intermediary Identification Number
COMPANY YAKUTUGOL (Cyrillic:
ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY
YE7BYQ.99999.SL.643 [RUSSIA-EO14024].
АКЦИОНЕРНОЕ ОБЩЕСТВО
TRANSPORT COMPANY GRAND SERVICE
JOINT STOCK COMPANY HALS-
ХОЛДИНГОВАЯ КОМПАНИЯ ЯКУТУГОЛЬ)
EXPRESS (Cyrillic: АКЦИОНЕРНОЕ
DEVELOPMENT (a.k.a. AKTSIONERNOE
(a.k.a. JSC HC YAKUTGOL (Cyrillic: АО ХК
ОБЩЕСТВО ТРАНСПОРТНАЯ КОМПАНИЯ
OBSHCHESTVO SG-DEVELOPMENT; f.k.a.
ЯКУТУГОЛЬ)), d. 3 k. 1, prospekt Lenina,
ГРАНД СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND
GALS-DEVELOPMENT PAO; f.k.a. HAS-
Neryungri 678967, Russia; Secondary
EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС");
DEVELOPMENT JSC; f.k.a. PUBLIC JOINT
sanctions risk: See Section 11 of Executive
a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,
STOCK COMPANY HALS-DEVELOPMENT;
Order 14024.; Tax ID No. 1434026980 (Russia);
Building 1, Moscow 129075, Russia; ul.
f.k.a. PUBLIC JOINT STOCK COMPANY SG-
Registration Number 1021401009057 (Russia)
Sheremetevskaya, d. 85, str. 1, Moscow
DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
[RUSSIA-EO14024].
129075, Russia; P.O. Box 15, Moscow 129075,
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
JOINT STOCK COMPANY HOLDINGOVAYA
Russia; a/ya 15, Moscow 129075, Russia;
129, Prospekt Leningradski, Moscow 125284,
KOMPANIYA SDS UGOL (Cyrillic:
Secondary sanctions risk: Ukraine-/Russia-
Russia; Website www.hals-development.ru;
АКЦИОНЕРНОЕ ОБЩЕСТВО
Related Sanctions Regulations, 31 CFR
Executive Order 13662 Directive Determination
ХОЛДИНГОВАЯ КОМПАНИЯ СДС УГОЛЬ)
589.201 and/or 589.209; Tax ID No.
- Subject to Directive 1; Secondary sanctions
(a.k.a. JSC KHK SDS UGOL (Cyrillic: АО ХК
7705445700 (Russia) [UKRAINE-EO13685].
risk: Ukraine-/Russia-Related Sanctions
СДС УГОЛЬ)), 7/2 prospekt Pritomski,
JOINT STOCK COMPANY GROZNEFTEGAZ,
Regulations, 31 CFR 589.201 and/or 589.209;
Kemerovo 650066, Russia; Secondary
Ul. Im S. SH. Lorsanova D. 2A, Grozny 364024,
alt. Secondary sanctions risk: See Section 11 of
sanctions risk: See Section 11 of Executive
Russia; Secondary sanctions risk: See Section
Executive Order 14024.; Organization
Order 14024.; Tax ID No. 4205105080 (Russia);
11 of Executive Order 14024.; Tax ID No.
Established Date 21 Jan 1994; Organization
Registration Number 1064205095360 (Russia)
2020003571 (Russia); Registration Number
Type: Real estate activities on a fee or contract
[RUSSIA-EO14024].
1022002543144 (Russia) [RUSSIA-EO14024].
basis; Registration ID 1027739002510 (Russia);
JOINT STOCK COMPANY IBS IT SERVICES
JOINT STOCK COMPANY GRTS MAKEYEVA
Tax ID No. 7706032060 (Russia); For more
(a.k.a. AO IBS IT USLUGI), ul. Skladochnaya d.
(a.k.a. JOINT STOCK COMPANY
information on directives, please visit the
3, str. 1, Moscow 127018, Russia; sh.
GOSUDARSTVENNY RAKETNY CENTER
following link: http://www.treasury.gov/resource-
Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23,
NAMED AFTER AKADEMIKA V. P.
center/sanctions/Programs/Pages/ukraine.aspx
Moscow 127434, Russia; Secondary sanctions
MAKEYEVA (Cyrillic: АО
#directives [UKRAINE-EO13662] [RUSSIA-
risk: See Section 11 of Executive Order 14024.;
ГОСУДАРСТВЕННЫЙ РАКЕТНЫЙ ЦЕНТР
EO14024] (Linked To: VTB BANK PUBLIC
Tax ID No. 7713444361 (Russia); Registration
ИМЕНИ АКАДЕМИКА В.П.МАКЕЕВА); a.k.a.
JOINT STOCK COMPANY).
Number 1177746672905 (Russia) [RUSSIA-
MAKEYEV ROCKET DESIGN BUREAU; a.k.a.
JOINT STOCK COMPANY HELICOPTER
EO14024].
MAKEYEV STATE MISSILE CENTER; a.k.a.
SERVICE COMPANY (a.k.a. "AO VSK"; a.k.a.
JOINT STOCK COMPANY IIB CAPITAL (a.k.a.
MAKEYEV STATE ROCKET CENTER), 1
"HELICOPTER SERVICE COMPANY"; a.k.a.
AO MIB KAPITAL; a.k.a. CJSC IIB CAPITAL),
Turgoyakskoye Highway, Miass, Chelyabinsk
"VSK PAO"), Ul. Bolshaya Pionerskaya D. 1,
ul. Mashi Poryvaevoi d. 11, str. B, floor 1,
Region 456300, Russia; Website
Moscow 115054, Russia; Secondary sanctions
pomeshch. 15, Moscow 107078, Russia;
http://makeyev.ru; Secondary sanctions risk:
risk: See Section 11 of Executive Order 14024.;
Secondary sanctions risk: See Section 11 of
See Section 11 of Executive Order 14024.; Tax
Organization Established Date 17 Feb 2003;
Executive Order 14024.; Organization
ID No. 7415061109 (Russia) [RUSSIA-
Tax ID No. 7704252960 (Russia); Registration
Established Date 25 Jul 2012; Tax ID No.
EO14024].
Number 1037704005041 (Russia) [RUSSIA-
7708767021 (Russia); Registration Number
JOINT STOCK COMPANY GT MORSTROY
EO14024] (Linked To: VERTOLETY ROSSII
1127746575516 (Russia) [RUSSIA-EO14024]
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ГТ
AO).
(Linked To: INTERNATIONAL INVESTMENT
МОРСТРОЙ) (a.k.a. GT MORSTROI AO), d. 5
JOINT STOCK COMPANY HMS GROUP (a.k.a.
BANK).
litera B pom. 59-N, ul. Esenina, St. Petersburg
AKTSIONERNOE OBSHCHESTVO GRUPPA
JOINT STOCK COMPANY ILIADIS (a.k.a.
194354, Russia; Secondary sanctions risk: See
GMS; f.k.a. GRUPPA GMS OAO; a.k.a. HMS
AKTSIONERNOE OBSHCHESTVO ILIADIS),
October 22, 2025
- 1184 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Per. 3-1 Syromyatnicheskii D. 3/9 Str. 1,
8620001545 (Russia); Registration Number
KOMPLEKSOV NAMED AFTER M. A.
Moscow 105120, Russia; Secondary sanctions
1028601870770 (Russia) [RUSSIA-EO14024].
KARTSEVA (a.k.a. AO NIIVK N.A. M.A.
risk: See Section 11 of Executive Order 14024.;
JOINT STOCK COMPANY INSTITUTE FOR
KARTSEV; a.k.a. JOINT STOCK COMPANY
Tax ID No. 9709096348 (Russia); Registration
NETWORKING TECHNOLOGY (a.k.a. "JSC
NIIVK NAMED AFTER M. A. KARTSEVA; a.k.a.
Number 1237700470842 (Russia) [RUSSIA-
INT"), Liniya 17-YA V.O D. 54, Korp. 1, Lit. V,
JSC NII VYCHISLITELNYKH KOMPLEKSOV
EO14024].
Saint Petersburg 199048, Russia; Secondary
IM. M.A. KARTSEVA), Profsoyuznaya St., 108,
JOINT STOCK COMPANY ILYUSHIN FINANCE
sanctions risk: See Section 11 of Executive
Moscow 117437, Russia; Secondary sanctions
COMPANY (a.k.a. AKTSIONERNOE
Order 14024.; Tax ID No. 7825347630 (Russia);
risk: See Section 11 of Executive Order 14024.;
OBSHCHESTVO ILYUSHIN FINANS KO; a.k.a.
Registration Number 1027809192333 (Russia)
Organization Established Date 24 May 1993;
JSC ILYUSHIN FINANCE COMPANY; a.k.a.
[RUSSIA-EO14024].
Tax ID No. 7728032882 (Russia); Registration
OJSC ILYUSHIN FINANCE; a.k.a. "AO IFK";
JOINT STOCK COMPANY INSTITUTE FOR
Number 1037700128828 (Russia) [RUSSIA-
a.k.a. "IFC LEASING"; a.k.a. "JSC IFC"), Pr-kt
SCIENTIFIC RESEARCH ELEKTRONNOY
EO14024].
Michurinskii, Olimpiiskaya Derevnya D. 1, Korp.
TEKHNIKI (a.k.a. ELECTRONIC
JOINT STOCK COMPANY INSTITUTE OF
1, et. 4, Moscow 119602, Russia; Pr-kt Leninskii
TECHNOLOGY RESEARCH INSTITUTE; a.k.a.
ELECTRONIC CONTROL COMPUTERS
d. 43A, office 502, Voronezh 394004, Russia;
JOINT STOCK COMPANY NIIET; a.k.a.
NAMED AFTER I.S. BRUK (a.k.a. "JSC
1st km of Rublevo-Uspenskoe Shosse, Building
RESEARCH INSTITUTE OF ELECTRONIC
INEUM"), 24, Vavilova st., Moscow 119334,
6, Odintsovo, Moscow 143030, Russia;
ENGINEERING), 5 Starykh Bolshevikov Str.,
Russia; Secondary sanctions risk: See Section
Secondary sanctions risk: See Section 11 of
Voronezh, Voronezh Region 394033, Russia;
11 of Executive Order 14024.; Tax ID No.
Executive Order 14024.; Organization
Secondary sanctions risk: See Section 11 of
7736005096 (Russia) [RUSSIA-EO14024].
Established Date 10 Mar 1999; Tax ID No.
Executive Order 14024.; Organization
JOINT STOCK COMPANY INTEGRAL ZAPAD
3663029916 (Russia); Registration Number
Established Date 11 Oct 2012; Tax ID No.
(a.k.a. AKTSIONERNOE OBSHCHESTVO
1033600042332 (Russia) [RUSSIA-EO14024].
3661057900 (Russia); Registration Number
INTEGRAL ZAPAD), Ul. Babushkina D. 7,
JOINT STOCK COMPANY INDUSTRIA REESTR
1123668048789 (Russia) [RUSSIA-EO14024].
Office 21, Smolensk 214031, Russia;
(a.k.a. AO INDUSTRIYA REESTR), Ul.
JOINT STOCK COMPANY INSTITUTE FOR
Secondary sanctions risk: See Section 11 of
Khromova D. 1, Moscow 107601, Russia;
SCIENTIFIC RESEARCH
Executive Order 14024.; Tax ID No.
Secondary sanctions risk: See Section 11 of
MICROELECTRONIC EQUIPMENT
6732139675 (Russia); Registration Number
Executive Order 14024.; Target Type Financial
PROGRESS (a.k.a. JOINT STOCK COMPANY
1176733001840 (Russia) [RUSSIA-EO14024].
Institution; Tax ID No. 3302021034 (Russia);
NIIMA PROGRESS; a.k.a.
JOINT STOCK COMPANY INTELLECT
Registration Number 1023301289153 (Russia)
MICROELECTRONICS RESEARCH
MASHINE (a.k.a. "JSC IM"), PR-KT Lakhtinskii,
[RUSSIA-EO14024].
INSTITUTE PROGRESS JSC; a.k.a.
D. 85, K. 2, Lit. A, Floor 3, Office 10, PO PIB,
JOINT STOCK COMPANY INFORMATION
PROGRESS MRI JSC), 54 Cherepanovykh
Pomeshch #205-206, #209-210, Saint
SECURITY REFORM (a.k.a. IB REFORM JSC;
Driveway, Moscow 125183, Russia; Secondary
Petersburg 197229, Russia; Secondary
a.k.a. JSC IS REFORM), D. 125 Str. 1 Etazh 6
sanctions risk: See Section 11 of Executive
sanctions risk: See Section 11 of Executive
Pom. X Kom 23, Shosse Varshavskoe, Moscow
Order 14024.; Organization Established Date 09
Order 14024.; Organization Established Date 15
117587, Russia; Secondary sanctions risk: See
Nov 2012; Tax ID No. 7743869192 (Russia);
Apr 2022; Tax ID No. 7801711200 (Russia);
Section 11 of Executive Order 14024.;
Registration Number 1127747128662 (Russia)
Registration Number 1227800047496 (Russia)
Organization Established Date 31 Jul 2019; Tax
[RUSSIA-EO14024].
[RUSSIA-EO14024].
ID No. 7726482572 (Russia); Government
JOINT STOCK COMPANY INSTITUTE FOR
JOINT STOCK COMPANY INVESTGEOSERVIS
Gazette Number 75059643 (Russia);
SCIENTIFIC RESEARCH POLYUS NAMED
(a.k.a. AO INVESTGEOSERVIS), Pr-Kt 60
Registration Number 1217700423654 (Russia)
AFTER M. F. STELMAKHA (a.k.a. JOINT
Letiya Oktyabrya D. 10A, Pom XXII, Moscow
[RUSSIA-EO14024].
STOCK COMPANY RESEARCH INSTITUTE
117036, Russia; Secondary sanctions risk: See
JOINT STOCK COMPANY INKOMNEFT (Cyrillic:
POLYUS OF M.F. STELMAKH; a.k.a.
Section 11 of Executive Order 14024.; alt.
АКЦИОНЕРНОЕ ОБЩЕСТВО
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
Secondary sanctions risk: Ukraine-/Russia-
ИНКОМНЕФТЬ) (a.k.a. AO
POLYUS IMENI M. F. STELMAKHA; a.k.a. NII
Related Sanctions Regulations, 31 CFR
INVESTITSIONNAYA NEFTYANAYA
POLYUS; a.k.a. NII POLYUS IMENI M. F.
589.201 and/or 589.209; Tax ID No.
KOMPANIYA (Cyrillic: AO
STELMAKHA; a.k.a. POLYUS INSTITUTE),
7704627560 (Russia); Registration Number
ИНВЕСТИЦИОННАЯ НЕФТЯНАЯ
Building 1, 3 Vvedenskogo St., Moscow
1067760718871 (Russia) [UKRAINE-EO13662]
КОМПАНИЯ)), Ulitsa Mira, Dom 60, A, Pom.34,
117342, Russia; Secondary sanctions risk: See
[RUSSIA-EO14024].
Nizhnevartovsk, Khanty-Mansi Autonomous
Section 11 of Executive Order 14024.;
JOINT STOCK COMPANY INVESTTRADEBANK
Okrug-Yugra 628611, Russia; Secondary
Organization Established Date 21 Aug 2012;
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
sanctions risk: See Section 11 of Executive
Tax ID No. 7728816598 (Russia); Registration
ИНВЕСТТОРГБАНК) (a.k.a.
Order 14024.; Organization Established Date 22
Number 1127746646510 (Russia) [RUSSIA-
INVESTTRADEBANK JSC (Cyrillic:
Nov 1995; Organization Type: Support activities
EO14024].
ИНВЕСТТОРГБАНК АО); a.k.a. JOINT STOCK
for other mining and quarrying; Tax ID No.
JOINT STOCK COMPANY INSTITUTE FOR
COMMERCIAL BANK INVESTMENT TRADE
SCIENTIFIC RESEARCH VYCHISLITELNYKH
BANK; f.k.a. OJSC INVESTTRADEBANK; f.k.a.
October 22, 2025
- 1185 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PJSC INVESTTRADEBANK; f.k.a. PUBLIC
Institution; Tax ID No. 7744000038 (Russia);
Tax ID No. 1660004878 (Russia); Registration
JOINT STOCK COMPANY
Registration Number 1027700056977 (Russia)
Number 1021603620114 (Russia) [RUSSIA-
INVESTTRADEBANK), 45 Dubininskaya Str,
[RUSSIA-EO14024].
EO14024].
Moscow 115054, Russia (Cyrillic: УЛ.
JOINT STOCK COMPANY JUPITER PLANT
JOINT STOCK COMPANY KAZAN
ДУБИНИНСКАЯ, Д.45, ГОРОД МОСКВА
(a.k.a. JSC ZAVOD YUPITER; a.k.a. ZAO
HELICOPTERS (a.k.a. AO KAZANSKII
115054, Russia); SWIFT/BIC JSCVRUM2;
ZAVOD YUPITER), Ul. Pobedy D. 107, Korp. 1,
VERTOLETNYI ZAVOD; a.k.a. KAZAN
Website itb.ru; Secondary sanctions risk: See
Valday 175400, Russia; Secondary sanctions
HELICOPTERS; a.k.a. KAZANSKI
Section 11 of Executive Order 14024.;
risk: See Section 11 of Executive Order 14024.;
VERTOLETNY ZAVOD AO), Ul. Tetsevskaya
Organization Established Date 1994; Target
Tax ID No. 7838027959 (Russia); Registration
D. 14, Kazan 420085, Russia; Secondary
Type Financial Institution; Tax ID No.
Number 1057806863883 (Russia) [RUSSIA-
sanctions risk: See Section 11 of Executive
7717002773 (Russia); Registration Number
EO14024].
Order 14024.; Organization Established Date
1027739543182 (Russia) [RUSSIA-EO14024]
JOINT STOCK COMPANY KALUZHSKY
1993; Tax ID No. 1656002652 (Russia);
(Linked To: PUBLIC JOINT STOCK COMPANY
NAUCHNO ISSLEDOVATELSKY
Registration Number 1021603881683 (Russia)
TRANSKAPITALBANK).
RADIOTEKHNICHESKY HIGHER EDUCATION
[RUSSIA-EO14024] (Linked To: VERTOLETY
JOINT STOCK COMPANY IPN
INSTITUTION (a.k.a. JOINT STOCK
ROSSII AO).
STANKOSTROENIE (a.k.a. AKTSIONERNOE
COMPANY KNIRTI; a.k.a. KALUGA
JOINT STOCK COMPANY KB LUCH (a.k.a.
OBSHCHESTVO IPN STANKOSTROENIE;
RESEARCH INSTITUTE OF RADIO
AKTSIONERNOE OBSHCHESTVO
a.k.a. AO IPN STANKOSTROENIE), Ul. 3-ya
ENGINEERING JSC), Lenina st., 2, Zhukov,
KONSTUKTORSKOE BYURO LUCH (Cyrillic:
yamskogo polya D. 2, K. 26, Moscow 125124,
Kaluga Region 249192, Russia; Secondary
АКЦИОНЕРНОЕ ОБЩЕСТВО
Russia; Secondary sanctions risk: See Section
sanctions risk: See Section 11 of Executive
КОНСТРУКТОРСКОЕ БЮРО ЛУЧ); a.k.a. JSC
11 of Executive Order 14024.; Tax ID No.
Order 14024.; Organization Established Date 28
DB LUTCH; a.k.a. KB LUCH AO (Cyrillic: AO
7457008611 (Russia); Registration Number
Jun 2012; Tax ID No. 4007017378 (Russia);
КБ ЛУЧ); a.k.a. LUCH DESIGN BUREAU JSC
1177456104638 (Russia) [RUSSIA-EO14024].
Registration Number 1124011001058 (Russia)
(Cyrillic: AO КОНСТРУКТОРСКОЕ БЮРО
JOINT STOCK COMPANY IZHEVSK
[RUSSIA-EO14024].
ЛУЧ)), Bul. Pobedy, D. 25, Rybinski, Yaroslavl
ELECTROMECHANICAL PLANT KUPOL
JOINT STOCK COMPANY KAMCHATSKOE
152920, Russia (Cyrillic: Бульвар Победы, Д.
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
ZOLOTO (Cyrillic: АКЦИОНЕРНОЕ
25, Рыбинск, Ярославская Область 152920,
ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ
ОБЩЕСТВО КАМЧАТСКОЕ ЗОЛОТО), d. 59,
Russia); Secondary sanctions risk: See Section
ЗАВОД КУПОЛ) (a.k.a. AKTSIONERNOE
etazh 13, pomeshch. 51, ul Leninskaya,
11 of Executive Order 14024.; Organization
OBSHCHESTVO IZHEVSKI
Petropavlovsk Kamchatski, Kamchatski Krai
Established Date 16 Nov 2004; alt. Organization
ELEKTROMEKHANICHESKI ZAVOD KUPOL;
683001, Russia; Secondary sanctions risk: See
Established Date circa 1955; Organization
a.k.a. AO IEMZ KUPOL (Cyrillic: АО ИЭМЗ
Section 11 of Executive Order 14024.; Tax ID
Type: Research and experimental development
КУПОЛ); a.k.a. JSC IEMZ KUPOL), ul.
No. 4104000436 (Russia); Registration Number
on natural sciences and engineering; Tax ID
Pesochnaya 3, Izhevsk, Udmurtia Republic
1024101221902 (Russia) [RUSSIA-EO14024].
No. 7610063043 (Russia); Government Gazette
426033, Russia (Cyrillic: УЛИЦА ПЕСОЧНАЯ,
JOINT STOCK COMPANY
Number 07507666 (Russia); Business
3, Город Ижевск, РЕСПУБЛИКА
KAMENSKVOLOKNO, Ul. Saprygina D. 1,
Registration Number 1047601614390 (Russia)
УДМУРТСКАЯ 426033, Russia); Website
Kamensk Shakhtisky 347801, Russia;
[RUSSIA-EO14024].
www.kupol.ru; Secondary sanctions risk: See
Secondary sanctions risk: See Section 11 of
JOINT STOCK COMPANY KERAMAX (Cyrillic:
Section 11 of Executive Order 14024.; alt.
Executive Order 14024.; Tax ID No.
АКЦИОНЕРНОЕ ОБЩЕСТВО КЕРАМАКС),
Secondary sanctions risk: Ukraine-/Russia-
6147019153 (Russia); Registration Number
11 Gogolevskiy Boulevard, Khamovniki
Related Sanctions Regulations, 31 CFR
1026102103466 (Russia) [RUSSIA-EO14024].
Municipal District, Moscow 119019, Russia;
589.201 and/or 589.209; Organization
JOINT STOCK COMPANY KARACHEV PLANT
Secondary sanctions risk: See Section 11 of
Established Date 23 Apr 2002; alt. Organization
ELECTRODETAL, Ul. Gorkogo D. 1, Karachev
Executive Order 14024.; Tax ID No.
Established Date 1957; Tax ID No. 1831083343
242500, Russia; Secondary sanctions risk: See
9704212350 (Russia); Registration Number
(Russia); Government Gazette Number
Section 11 of Executive Order 14024.; Tax ID
1237700362602 (Russia) [RUSSIA-EO14024].
07502963 (Russia); Business Registration
No. 3254511340 (Russia); Registration Number
JOINT STOCK COMPANY KHABAROVSK
Number 1021801143374 (Russia) [UKRAINE-
1113256013419 (Russia) [RUSSIA-EO14024].
SHIPBUILDING YARD (a.k.a. JOINT-STOCK
EO13662] [RUSSIA-EO14024].
JOINT STOCK COMPANY KAZAN
COMANY KHABAROVSKIY SHIPYARD; a.k.a.
JOINT STOCK COMPANY JOINT STOCK
COMPRESSOR MACHINERY PLANT (Cyrillic:
JOINT-STOCK COMPANY KHABAROVSKY
COMMERCIAL BANK INTERNATIONAL
АКЦИОНЕРНОЕ ОБЩЕСТВО КАЗАНСКИЙ
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK
FINANCIAL CLUB (a.k.a. MFK BANK; a.k.a.
ЗАВОД КОМПРЕССОРНОГО
COMPANY KHSZ; a.k.a. JSC KHABAROVSK
"IFC BANK"), Presnenskaya Embankment, 10,
МАШИНОСТРОЕНИЯ) (a.k.a. JSC
SHIPBUILDING YARD; a.k.a. JSC
Moscow 123112, Russia; SWIFT/BIC
KAZANKOMPRESSORMASH (Cyrillic: АО
KHABAROVSKY SUDOSTROITELNY
ICFIRUMM; Website www.mfk-bank.ru;
КАЗАНЬКОМПРЕССОРМАШ)), ul. Khalitova 1,
FACTORY; a.k.a. JSC KHABAROVSKY
Secondary sanctions risk: See Section 11 of
Kazan 420029, Russia; Secondary sanctions
SUDOSTROITELNY ZAVOD (Cyrillic: АО
Executive Order 14024.; Target Type Financial
risk: See Section 11 of Executive Order 14024.;
ХАБАРОВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
October 22, 2025
- 1186 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ЗАВОД); a.k.a. KHABAROVSK SHIPBUILDING
ISSLEDOVATELSKY RADIOTEKHNICHESKY
3rd Mytishchinskaya Street, Moscow 129626,
PLANT; a.k.a. KHABAROVSKIY
HIGHER EDUCATION INSTITUTION; a.k.a.
Russia; Website kraftway.ru; Secondary
SHIPBUILDING PLANT), Suvorova St, 1,
KALUGA RESEARCH INSTITUTE OF RADIO
sanctions risk: See Section 11 of Executive
Khabarovsk, Khabarovsk Territory 680003,
ENGINEERING JSC), Lenina st., 2, Zhukov,
Order 14024.; Organization Type: Other
Russia; Secondary sanctions risk: See Section
Kaluga Region 249192, Russia; Secondary
information technology and computer service
11 of Executive Order 14024.; Organization
sanctions risk: See Section 11 of Executive
activities; Tax ID No. 5018037096 (Russia);
Established Date 29 Oct 2008; Tax ID No.
Order 14024.; Organization Established Date 28
Registration Number 1025002041525 (Russia)
2723112662 (Russia) [RUSSIA-EO14024]
Jun 2012; Tax ID No. 4007017378 (Russia);
[RUSSIA-EO14024].
(Linked To: JOINT STOCK COMPANY UNITED
Registration Number 1124011001058 (Russia)
JOINT STOCK COMPANY KRAFTWAY
SHIPBUILDING CORPORATION).
[RUSSIA-EO14024].
CORPORATION PLS (Cyrillic:
JOINT STOCK COMPANY KIROV
JOINT STOCK COMPANY KOLOMENSKY
АКЦИОНЕРНОЕ ОБЩЕСТВО КРАФТВЭЙ
ENERGOMASH PLANT (a.k.a.
ZAVOD (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
КОРПОРЭЙШН ПЛС) (a.k.a. AO KRAFTVEI
AKTSIONERNOE OBSHCHESTVO ZAVOD
КОЛОМЕНСКИЙ ЗАВОД) (a.k.a. AO
KORPOREISHN PLS; a.k.a. AO KRAFTWAY
KIROV ENERGOMASH), Pr-kt Stachek, 47
KOLOMENSKI ZAVOD), 42 Partizan Street,
PSC; a.k.a. CRAFTWAY CORPORATON PLS;
litera i, pomeshch. 2-n, Kabinet 401, Saint
Kolomna 140408, Russia; Secondary sanctions
a.k.a. JOINT STOCK COMPANY KRAFTVEY
Petersburg 198097, Russia; Secondary
risk: See Section 11 of Executive Order 14024.;
KORPOREYSHN PLS; a.k.a. JSC KRAFTVEY
sanctions risk: See Section 11 of Executive
Tax ID No. 5022013517 (Russia); Registration
KORPOREYSHN PLS; a.k.a. JSC KRAFTWAY
Order 14024.; Target Type State-Owned
Number 1025002737242 (Russia) [RUSSIA-
CORPORATION PLC), Sh. Kievskoe d. 64,
Enterprise; Tax ID No. 7805060301 (Russia);
EO14024].
Obninsk, Kaluga Region 249032, Russia; 16,
Registration Number 1027802714444 (Russia)
JOINT STOCK COMPANY KOMMUNAROVSKIY
3rd Mytishchinskaya Street, Moscow 129626,
[RUSSIA-EO14024].
GOLD MINE (Cyrillic: АКЦИОНЕРНОЕ
Russia; Website kraftway.ru; Secondary
JOINT STOCK COMPANY KISELEVSKOYE
ОБЩЕСТВО КОММУНАРОВСКИЙ РУДНИК),
sanctions risk: See Section 11 of Executive
POGRUZOCHNO TRANSPORTNOYE
15 Sovetskaya Street, Kommunar 655211,
Order 14024.; Organization Type: Other
UPRAVLENIYE (Cyrillic: АКЦИОНЕРНОЕ
Russia; Secondary sanctions risk: See Section
information technology and computer service
ОБЩЕСТВО КИСЕЛЕВСКОЕ ПОГРУЗОЧНО
11 of Executive Order 14024.; Tax ID No.
activities; Tax ID No. 5018037096 (Russia);
ТРАНСПОРТНОЕ УПРАВЛЕНИЕ) (a.k.a.
1911000014 (Russia); Registration Number
Registration Number 1025002041525 (Russia)
KISELEVSKOE PTU PAO), d. 61 ul. Lenina,
1021900881936 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
Kiselevsk 652700, Russia; Secondary sanctions
JOINT STOCK COMPANY KONAR (Cyrillic:
JOINT STOCK COMPANY KRASNODARSKIY
risk: See Section 11 of Executive Order 14024.;
АКЦИОНЕРНОЕ ОБЩЕСТВО КОНАР), Ulitsa
AVTOCENTR KAMAZ, d. 125, ul. Krasnaya
Tax ID No. 4211002340 (Russia); Registration
Eniseiskaya, Dom 8, Chelyabinsk 454010,
Stanitsa Dinskaya, Dinskoi Raion, Krasnodarski
Number 1024201256441 (Russia) [RUSSIA-
Russia; Secondary sanctions risk: See Section
Kr. 353202, Russia; Secondary sanctions risk:
EO14024].
11 of Executive Order 14024.; Tax ID No.
See Section 11 of Executive Order 14024.;
JOINT STOCK COMPANY KLINTSOVSKIY
7451064592 (Russia); Registration Number
Organization Established Date 08 Aug 2002;
MOBILE CRANE PLANT (Cyrillic:
1027403773484 (Russia) [RUSSIA-EO14024].
Tax ID No. 2330025470 (Russia); Government
АКЦИОНЕРНОЕ ОБЩЕСТВО
JOINT STOCK COMPANY KOVROV
Gazette Number 26378374 (Russia);
КЛИНЦОВСКИЙ АВТОКРАНОВЫЙ ЗАВОД)
ELECTROMECHANICAL PLANT (a.k.a.
Registration Number 1022303612418 (Russia)
(a.k.a. JOINT STOCK COMPANY KLINTSY
AKTSIONERNOE OBSHCHESTVO
[RUSSIA-EO14024] (Linked To: KAMAZ
MOBILE CRANES PLANT), 10 Dzerzhinskovo
KOVROVSKII ELEKTROMEKHANICHESKII
PUBLICLY TRADED COMPANY).
Street, Klintsy 243140, Russia; Secondary
ZAVOD; a.k.a. "AO KEMZ"), 55 Krupskoi Street,
JOINT STOCK COMPANY KRASNOZNAMENSK
sanctions risk: See Section 11 of Executive
Kovrov 601919, Russia; Secondary sanctions
SEMICONDUCTORS FACTORY ARSENAL
Order 14024.; Tax ID No. 3203000428 (Russia);
risk: See Section 11 of Executive Order 14024.;
(a.k.a. JOINT STOCK COMPANY
Registration Number 1023201339700 (Russia)
Tax ID No. 3305004421 (Russia); Registration
KRASNOZNAMENSKIY PLANT OF
[RUSSIA-EO14024].
Number 1023301951177 (Russia) [RUSSIA-
SEMICONDUCTOR DEVICES ARSENAL), Ul.
JOINT STOCK COMPANY KLINTSY MOBILE
EO14024].
Svyazistov D. 9, Office 1, Krasnoznamensk
CRANES PLANT (a.k.a. JOINT STOCK
JOINT STOCK COMPANY KRAFTVEY
143090, Russia; Secondary sanctions risk: See
COMPANY KLINTSOVSKIY MOBILE CRANE
KORPOREYSHN PLS (a.k.a. AO KRAFTVEI
Section 11 of Executive Order 14024.; Tax ID
PLANT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
KORPOREISHN PLS; a.k.a. AO KRAFTWAY
No. 5006237189 (Russia); Registration Number
КЛИНЦОВСКИЙ АВТОКРАНОВЫЙ ЗАВОД)),
PSC; a.k.a. CRAFTWAY CORPORATON PLS;
1115032003074 (Russia) [RUSSIA-EO14024].
10 Dzerzhinskovo Street, Klintsy 243140,
a.k.a. JOINT STOCK COMPANY KRAFTWAY
JOINT STOCK COMPANY
Russia; Secondary sanctions risk: See Section
CORPORATION PLS (Cyrillic:
KRASNOZNAMENSKIY PLANT OF
11 of Executive Order 14024.; Tax ID No.
АКЦИОНЕРНОЕ ОБЩЕСТВО КРАФТВЭЙ
SEMICONDUCTOR DEVICES ARSENAL
3203000428 (Russia); Registration Number
КОРПОРЭЙШН ПЛС); a.k.a. JSC KRAFTVEY
(a.k.a. JOINT STOCK COMPANY
1023201339700 (Russia) [RUSSIA-EO14024].
KORPOREYSHN PLS; a.k.a. JSC KRAFTWAY
KRASNOZNAMENSK SEMICONDUCTORS
JOINT STOCK COMPANY KNIRTI (a.k.a. JOINT
CORPORATION PLC), Sh. Kievskoe d. 64,
FACTORY ARSENAL), Ul. Svyazistov D. 9,
STOCK COMPANY KALUZHSKY NAUCHNO
Obninsk, Kaluga Region 249032, Russia; 16,
Office 1, Krasnoznamensk 143090, Russia;
October 22, 2025
- 1187 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary sanctions risk: See Section 11 of
Section 11 of Executive Order 14024.;
Executive Order 14024.; Tax ID No.
Executive Order 14024.; Tax ID No.
Organization Established Date 12 Apr 2012;
3652000930 (Russia); Registration Number
5006237189 (Russia); Registration Number
Tax ID No. 7801572080 (Russia); Registration
1023601511284 (Russia) [RUSSIA-EO14024].
1115032003074 (Russia) [RUSSIA-EO14024].
Number 1127847213361 (Russia) [RUSSIA-
JOINT STOCK COMPANY LIT PHONON (a.k.a.
JOINT STOCK COMPANY KREDO (Cyrillic:
EO14024].
OPEN JOINT STOCK COMPANY LIT FONON),
АКЦИОНЕРНОЕ ОБЩЕСТВО КРЕДО) (a.k.a.
JOINT STOCK COMPANY KTTS
Ul. Krasnobogatyrskaya D. 44, Str. 1, Moscow
"AO KREDO"), 4 ul. Olkhovskaia, korp. 2, et. 4,
ELEKTRONIKA (a.k.a. ELECTRONICS EDC
107076, Russia; Secondary sanctions risk: See
pom. 471, Moscow 105066, Russia; Secondary
JSC; a.k.a. ELECTRONICS ENGINEERING
Section 11 of Executive Order 14024.; Tax ID
sanctions risk: See Section 11 of Executive
AND DESIGN CENTER JOINT STOCK
No. 7718016680 (Russia); Registration Number
Order 14024.; Tax ID No. 7719668640 (Russia);
COMPANY; a.k.a. ELEKTRONIKA
1027700256616 (Russia) [RUSSIA-EO14024].
Registration Number 1087746176341 (Russia)
ENGINEERING AND DESIGN CENTER JOINT
JOINT STOCK COMPANY LOCKO BANK,
[RUSSIA-EO14024] (Linked To: LIMITED
STOCK COMPANY; a.k.a. JOINT STOCK
Leningrad Prosp, D 39 building 80, Moscow
LIABILITY COMPANY NEW MEDIA
COMPANY DESIGN TECHNOLOGY CENTER
125167, Russia; SWIFT/BIC CLOKRUMM;
HOLDING).
ELEKTRONIKA), Building 119A Leninskiy
Website http://www.lockobank.ru; Secondary
JOINT STOCK COMPANY KRONSHTADT
Prospekt, 17A, 2nd Floor, Voronezh 394033,
sanctions risk: See Section 11 of Executive
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Russia; Secondary sanctions risk: See Section
Order 14024.; Organization Established Date
КРОНШТАДТ) (a.k.a. AKTSIONERNOE
11 of Executive Order 14024.; Organization
1994; Target Type Financial Institution; Tax ID
OBSHCHESTVO KRONSHTADT; a.k.a. AO
Established Date 11 Jan 2006; Tax ID No.
No. 7750003943 (Russia); Identification
KRONSHTADT), Descartes Business Center,
3661033667 (Russia); Registration Number
Number 3QL4V4.99999.SL.643 (Russia); Legal
Building 9, No. 18, Andropova Prospekt,
1063667000495 (Russia) [RUSSIA-EO14024].
Entity Number 253400BCBR616MTH6594
Moscow 1115432, Russia (Cyrillic: Бизнес-
JOINT STOCK COMPANY KUMERTAU
(Russia); Registration Number 1057711014195
центр Декарт, д. 18, корп. 9, Пр. Андропова,
AVIATION PRODUCTION ENTERPRISE
(Russia) [RUSSIA-EO14024].
Москва 1115432, Russia); Building 4, No. 54,
(a.k.a. KUMERTAU AVIATION PRODUCTION
JOINT STOCK COMPANY LOMO (Cyrillic:
Maliy Prospekt, Vasilevskiy Island, St.
ENTERPRISE; a.k.a. "AO KUMAPP"; a.k.a.
АКЦИОНЕРНОЕ ОБЩЕСТВО ЛОМО), 20
Petersburg 199178, Russia; Secondary
"JSC KUMAPE"), Ul. Novozarinskaya D. 15 A,
Ulitsa Chugunnaya, Saint Petersburg 194044,
sanctions risk: See Section 11 of Executive
Kumertau 453300, Russia; Secondary
Russia; Secondary sanctions risk: See Section
Order 14024.; Organization Established Date
sanctions risk: See Section 11 of Executive
11 of Executive Order 14024.; Organization
1990; Tax ID No. 7808035536 (Russia);
Order 14024.; Organization Established Date 09
Established Date 24 Jun 1993; Tax ID No.
Registration Number 1027809176141 (Russia)
Jul 1992; Tax ID No. 0262016287 (Russia);
7804002321 (Russia); Registration Number
[RUSSIA-EO14024].
Registration Number 1080262000609 (Russia)
1027802498514 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY KRONSTADT
[RUSSIA-EO14024] (Linked To: VERTOLETY
JOINT STOCK COMPANY LOYALTY
MARINE PLANT (a.k.a. FEDERAL STATE
ROSSII AO).
PROGRAMS CENTER (a.k.a. CENTRE OF
UNITARY ENTERPRISE KRONSHTADTSKYY
JOINT STOCK COMPANY LASERSERVICE
LOYALTY PROGRAMMES; a.k.a. LPC JSC), 3
MORSKOY FACTORY MINOBORONY ROSSII;
(a.k.a. AO LAZERSERVIS), Ul. Vereiskaya, D.
Poklonnaya St., floor 3, office 120, Moscow
a.k.a. FEDERAL STATE UNITARY
39, Moscow 121357, Russia; Secondary
121170, Russia; Secondary sanctions risk: See
ENTERPRISE KRONSTADT MARINE PLANT
sanctions risk: See Section 11 of Executive
Section 11 of Executive Order 14024.; Tax ID
OF THE MINISTRY OF DEFENSE OF THE
Order 14024.; Organization Established Date 11
No. 7702770003 (Russia); Registration Number
RUSSIAN FEDERATION; a.k.a. KRONSTADT
Oct 2000; Tax ID No. 7731280660 (Russia);
1117746689840 (Russia) [RUSSIA-EO14024]
MARINE PLANT), Kronstadt, St. Petrovskaya,
Registration Number 1047731013857 (Russia)
(Linked To: PUBLIC JOINT STOCK COMPANY
2, Kronstadt District, St. Petersburg 197762,
[RUSSIA-EO14024].
SBERBANK OF RUSSIA).
Russia; Website kmolz.ru; Secondary sanctions
JOINT STOCK COMPANY LENMORNIIPROEKT
JOINT STOCK COMPANY LUCH PLANT (a.k.a.
risk: See Section 11 of Executive Order 14024.;
(a.k.a. AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO ZAVOD
Organization Established Date 25 Apr 1997;
LENMORNIIPROEKT PO
LUCH), 15 per. Sovetskii, Ostashkov 172735,
Tax ID No. 7818001991 (Russia) [RUSSIA-
PROEKTIROVANIYU; a.k.a.
Russia; Secondary sanctions risk: See Section
EO14024] (Linked To: JOINT STOCK
LENMORNIIPROEKT PAO), Mezhevoi Kanal,
11 of Executive Order 14024.; Target Type
COMPANY UNITED SHIPBUILDING
3, 2, Saint Petersburg 198035, Russia;
State-Owned Enterprise; Tax ID No.
CORPORATION).
Secondary sanctions risk: See Section 11 of
6913005680 (Russia); Registration Number
JOINT STOCK COMPANY KT - UNMANNED
Executive Order 14024.; Tax ID No.
1026901811881 (Russia) [RUSSIA-EO14024].
SYSTEMS (a.k.a. AO KT-UNMANNED
7805018067 (Russia); Registration Number
JOINT STOCK COMPANY LYTKARINO
SYSTEMS; a.k.a. "AO KRONSHTADT-
1027802723739 (Russia) [RUSSIA-EO14024].
OPTICAL GLASS PLANT (a.k.a.
UNMANNED SYSTEMS"; a.k.a. "AO KT -
JOINT STOCK COMPANY LISKINSKII ZAVOD
AKTSIONERNOE OBSHCHESTVO
BESPILOTNYE SISTEMY"; a.k.a. "AO KT-BS";
MONTAZHNYKH ZAGOTOVOK (a.k.a. JSC
LYTKARINSKII ZAVOD OPTICHESKOGO
a.k.a. "KT - UNMANNED SYSTEMS"), PR-KT
LISKIMONTAZHKONSTRUKTSIYA), ul.
STEKLA; a.k.a. "AO LZOS"; a.k.a. "JSC
Malyi V.O. D.54, K.5 Lit. P, Saint Petersburg
Montazhnikov d. 1, Liski 397907, Russia;
LZOS"), 1 ul. Parkovaia, Lytkarino 140080,
199178, Russia; Secondary sanctions risk: See
Secondary sanctions risk: See Section 11 of
Russia; Secondary sanctions risk: See Section
October 22, 2025
- 1188 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
11 of Executive Order 14024.; Target Type
Malmyzh 612921, Russia; Secondary sanctions
BUILDING PLANT OPEN JOINT STOCK
State-Owned Enterprise; Tax ID No.
risk: See Section 11 of Executive Order 14024.;
COMPANY; a.k.a. OAO MARIYSKIY
5026000300 (Russia); Registration Number
Tax ID No. 4317000543 (Russia); Registration
MASHINOSTROITELNYY ZAVOD; a.k.a.
1025003178397 (Russia) [RUSSIA-EO14024].
Number 1024300612049 (Russia) [RUSSIA-
OTKRYTOYE AKTSIONERNOYE
JOINT STOCK COMPANY MACHINE BUILDING
EO14024].
OBSHCHESTVO MARIYSKIY
DESIGN BUREAU (a.k.a. "AO KBM"), Ul.
JOINT STOCK COMPANY MANAGEMENT
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
Sosinskaya D. 43, Moscow 109316, Russia;
COMPANY OF THE RUSSIAN DIRECT
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
Secondary sanctions risk: See Section 11 of
INVESTMENT FUND (Cyrillic: АКЦИОНЕРНОЕ
EL 424003, Russia; Secondary sanctions risk:
Executive Order 14024.; Organization
ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ
See Section 11 of Executive Order 14024.; Tax
Established Date 06 Jan 1993; Tax ID No.
РОССИЙСКОГО ФОНДА ПРЯМЫХ
ID No. 1200001885 (Russia) [RUSSIA-
7722307636 (Russia); Registration Number
ИНВЕСТИЦИЙ) (a.k.a. AKTSIONERNOE
EO14024].
1057709110436 (Russia) [RUSSIA-EO14024]
OBSHCHESTVO UPRAVLYAYUSHCHAYA
JOINT STOCK COMPANY MARINE ARCTIC
(Linked To: TACTICAL MISSILES
KOMPANIYA ROSSISKOGO FONDA
GEOLOGICAL EXPEDITION (Cyrillic:
CORPORATION JSC).
PRYAMYKH INVESTITSI; a.k.a.
АКЦИОНЕРНОЕ ОБЩЕСТВО МОРСКАЯ
JOINT STOCK COMPANY MACHINE-BUILDING
AKTSIONERNOYE OBSHCHESTVO
АРКТИЧЕСКАЯ ГЕОЛОГОРАЗВЕДОЧНАЯ
ENGINEERING OFFICE FAKEL NAMED
UPRAVLYAYUSHCHAYA KOMPANIYA
ЭКСПЕДИЦИЯ) (a.k.a. "JSC MAGE"), Building
AFTER AKADEMIKA P. D. GRUSHINA (a.k.a.
ROSSIYSKOGO FONDA PRYAMYKH
26, Sofi Perovskoy Street, Murmansk 183038,
ENGINEERING DESIGN BUREAU FAKEL;
INVESTITSIY; f.k.a. LIMITED LIABILITY
Russia; Secondary sanctions risk: See Section
a.k.a. JOINT STOCK COMPANY MKB FAKEL;
COMPANY MANAGEMENT COMPANY OF
11 of Executive Order 14024.; Tax ID No.
a.k.a. JSC EBD FAKEL), 33 Akademika
RDIF; f.k.a. OBSHCHESTVO S
5190100088 (Russia); Registration Number
Grushina st., Khimki, Moscow Region 141401,
OGRANICHENNOY OTVETSTVENNOSTYU
1025100841039 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
JOINT STOCK COMPANY MARSHAL.GLOBAL
11 of Executive Order 14024.; Organization
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Established Date 18 Oct 2002; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
МАРШАЛ.ГЛОБАЛ) (a.k.a. JSC
5047051923 (Russia); Registration Number
КОМПАНИЯ РФПИ); a.k.a. "AO UK RFPI"
MARSHAL.GLOBAL (Cyrillic: АО
1025006173664 (Russia) [RUSSIA-EO14024].
(Cyrillic: "АО УК РФПИ"); a.k.a. "JSC MC
МАРШАЛ.ГЛОБАЛ)), ul. Krasnobogatyrskaya,
JOINT STOCK COMPANY MAGNEZIT
RDIF"), Naberezhnaya Presnenskaya, Dom 8
d. 6, str. 6, et 1 komn 23, Moscow 107564,
HOLDING (Cyrillic: АКЦИОНЕРНОЕ
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
Russia; Secondary sanctions risk: See Section
ОБЩЕСТВО МАГНЕЗИТ ХОЛДИНГ), d. 43 str.
(Cyrillic: Набережная Пресненская, Дом 8,
11 of Executive Order 14024.; Organization
3 etazh 4 pom. XVI, ul. Bolshaya Polyanka,
Строение 1, Этаж 7, Москва 123112, Russia);
Established Date 31 Oct 2017; Tax ID No.
Moscow 119180, Russia; Secondary sanctions
Website www.rdif.ru; alt. Website
7703436139 (Russia); Registration Number
risk: See Section 11 of Executive Order 14024.;
www.investinrussia.com; Secondary sanctions
5177746148784 (Russia) [RUSSIA-EO14024].
Tax ID No. 9706028621 (Russia); Registration
risk: See Section 11 of Executive Order 14024.;
JOINT STOCK COMPANY MECHANICAL
Number 1227700795541 (Russia) [RUSSIA-
Organization Established Date 11 Apr 2017;
ENGINEERING RESEARCH INSTITUTE (a.k.a.
EO14024].
Organization Type: Trusts, funds and similar
AKTSIONERNOE OBSHCHESTVO
JOINT STOCK COMPANY MAINTENANCE
financial entities; Target Type Financial
NAUCHNOISSLEDOVATELSKI
BASE OF AIRCRAFT INSTRUMENTS AND
Institution; alt. Target Type State-Owned
MASHINOSTROITELNY INSTITUT IMENI V V
AERODROME EQUIPMENT (a.k.a.
Enterprise; Tax ID No. 7703425673 (Russia);
BAKHIREVA (Cyrillic: АКЦИОНЕРНОЕ
AKTSIONERNOE OBSHCHESTVO
Government Gazette Number 15110384
ОБЩЕСТВО
REMONTNAIA BAZA PO REMONTU
(Russia); Registration Number 1177746367017
НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ
AVIATSIONNYKH PRIBOROV I
(Russia) [RUSSIA-EO14024].
МАШИНОСТРОИТЕЛЬНЫЙ ИНСТИТУТ
AERODROMNOI TEKHNIKI; a.k.a. FL AO
JOINT STOCK COMPANY MANEL (a.k.a. AO
ИМЕНИ В В БАХИРЕВА); a.k.a. NIMI IM V V
REMBAZA; a.k.a. "AO REMBAZA"), D. 40 Ul.
MANEL), Ul. Vladimira Vysotskogo D. 25, Str.
BAKHIREVA AO; a.k.a. NIMI NAMED AFTER V
Titova, Balashov 412310, Russia; Nab. tarasa
12, Tomsk 634040, Russia; Secondary
V BAHIREV JSC), Sh. Leningradskoe D. 58,
shevchenko d. 23 A, Moscow 121151, Russia;
sanctions risk: See Section 11 of Executive
Moscow 125212, Russia; Secondary sanctions
Secondary sanctions risk: See Section 11 of
Order 14024.; Tax ID No. 7017259678 (Russia);
risk: See Section 11 of Executive Order 14024.;
Executive Order 14024.; Target Type State-
Registration Number 1107017006854 (Russia)
Tax ID No. 7743873015 (Russia); Registration
Owned Enterprise; Tax ID No. 6440020175
[RUSSIA-EO14024].
Number 1127747236341 (Russia) [RUSSIA-
(Russia); Registration Number 1096440000425
JOINT STOCK COMPANY MARI MACHINE
EO14024].
(Russia) [RUSSIA-EO14024].
BUILDING PLANT (a.k.a. AKTSIONERNOE
JOINT STOCK COMPANY MECHEL MAINING
JOINT STOCK COMPANY MALMYZH DIESEL
OBSHCHESTVO MARIYSKII
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
ENGINE REPAIR PLANT (a.k.a.
MASHINOSTROITELNYI ZAVOD; a.k.a. JSC
МЕЧЕЛ МАЙНИНГ) (a.k.a. JSC MECHEL
AKTSIONERNOE OBSHCHESTVO
MARI MACHINE BUILDING PLANT; a.k.a.
MINING), Kab. 145, D. 1, Ul.
MALMYZHSKII ZAVOD PO REMONTU
MARI MACHINE BUILDING PLANT JSC; a.k.a.
Krasnoarmeiskaya, Moscow 125167, Russia;
DIZELNYKH DVIGATELEI), ul. Druzhby D.2,
MARI MMZ; a.k.a. MARIYSKIY MACHINE-
Secondary sanctions risk: See Section 11 of
October 22, 2025
- 1189 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 14024.; Tax ID No.
Established Date 1947; Tax ID No. 7718016666
Gagarina St., Reutov-town, Moscow Region
5406437129 (Russia); Registration Number
(Russia); Registration Number 1027739032969
143966, Russia; 33 Gagarin Street, Reutov,
1085406013846 (Russia) [RUSSIA-EO14024].
(Russia) [RUSSIA-EO14024] (Linked To:
Moscow Region 143966, Russia; 33 Gagarina
JOINT STOCK COMPANY MEKHANIKA, 16
VERTOLETY ROSSII AO).
ul., Reutov, Moskovskaya obl 143966, Russia;
Elektrodnyi proezd, Moscow 111123, Russia;
JOINT STOCK COMPANY MILITARY
Website www.npomash.ru; Email Address
Secondary sanctions risk: See Section 11 of
INDUSTRIAL CONSORTIUM NPO
export@npomash.ru; alt. Email Address
Executive Order 14024.; Tax ID No.
MASHINOSTROYENIA (a.k.a. JOINT STOCK
vpk@npomash.ru; Secondary sanctions risk:
7743627436 (Russia); Registration Number
COMPANY MILITARY-INDUSTRIAL
Ukraine-/Russia-Related Sanctions
1077746097538 (Russia) [RUSSIA-EO14024].
CORPORATION NPO MASHINOSTROYENIA;
Regulations, 31 CFR 589.201 and/or 589.209;
JOINT STOCK COMPANY MEMOTHERM MM,
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
alt. Secondary sanctions risk: See Section 11 of
Ul. Bronnitskaya D. 15, Pomeshch. 68, Podolsk
a.k.a. MIC NPO MASHINOSTROYENIA JSC;
Executive Order 14024.; Registration ID
142103, Russia; Secondary sanctions risk: See
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
1075012001492 (Russia); Tax ID No.
Section 11 of Executive Order 14024.; Tax ID
a.k.a. MILITARY INDUSTRIAL CORPORATION
5012039795 (Russia); Government Gazette
No. 7722009140 (Russia); Registration Number
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
Number 07501739 (Russia) [UKRAINE-
1027700037705 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY MILITARY
EO13661] [RUSSIA-EO14024].
JOINT STOCK COMPANY METEOR PLANT
INDUSTRIAL CORPORATION SCIENTIFIC
JOINT STOCK COMPANY MILITECH (a.k.a.
(a.k.a. AO ZAVOD METEOR; a.k.a. METEOR
AND PRODUCTION MACHINE BUILDING
MILITECH JSCO), Ul. Lukinskaya D. 4,
PLANT JSC), Ul. Gorkogo D. 1, Volzhskiy
ASSOCIATION; a.k.a. VOENNO-
Pomeshch. 1, Moscow 119634, Russia;
404130, Russia; Secondary sanctions risk: See
PROMYSHLENNAYA KORPORATSIYA
Secondary sanctions risk: See Section 11 of
Section 11 of Executive Order 14024.;
NAUCHNO-PROIZVODSTVENNOE
Executive Order 14024.; Organization
Organization Established Date 17 Jul 1959; Tax
OBEDINENIE MASHINOSTROENIYA OAO;
Established Date 13 Sep 2022; Tax ID No.
ID No. 3435000717 (Russia); Registration
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
9706026110 (Russia); Registration Number
Number 1023402012050 (Russia) [RUSSIA-
Gagarina St., Reutov-town, Moscow Region
1227700569810 (Russia) [RUSSIA-EO14024].
EO14024] (Linked To: OPEN JOINT STOCK
143966, Russia; 33 Gagarin Street, Reutov,
JOINT STOCK COMPANY MINING AND COAL
COMPANY RUSSIAN ELECTRONICS).
Moscow Region 143966, Russia; 33 Gagarina
PREPARATION COMPLEX DENISOVSKIY
JOINT STOCK COMPANY MIKRON (a.k.a.
ul., Reutov, Moskovskaya obl 143966, Russia;
(a.k.a. DENISOVSKY MINE; a.k.a. GOK
MIKRON JSC; f.k.a. NII MOLEKULYARNOI
Website www.npomash.ru; Email Address
DENISOVSKIY), ter. 1, Denisovski 1, Yakutiya
ELEKTRONIKI I ZAVOD MIKRON PAO; f.k.a.
export@npomash.ru; alt. Email Address
678960, Russia; Secondary sanctions risk: See
NIIME AND MIKRON; f.k.a. OTKRYTOE
vpk@npomash.ru; Secondary sanctions risk:
Section 11 of Executive Order 14024.; Tax ID
AKTSIONERNOE OBSHCHESTVO NII
Ukraine-/Russia-Related Sanctions
No. 1434028995 (Russia); Registration Number
MOLEKULYARNOY ELECKTRONIKI I ZAVOD
Regulations, 31 CFR 589.201 and/or 589.209;
1031401726157 (Russia) [RUSSIA-EO14024].
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
alt. Secondary sanctions risk: See Section 11 of
JOINT STOCK COMPANY MINING AND COAL
PUBLICHNOE AKTSIONERNOE
Executive Order 14024.; Registration ID
PREPARATION COMPLEX INAGLINSKIY
OBSCHESTVO MIKRON), 1st Zapadny Proezd
1075012001492 (Russia); Tax ID No.
(a.k.a. GOK INAGLINSKIY; a.k.a. INAGLINSKY
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
5012039795 (Russia); Government Gazette
MINE), Building 1, Ter. 1 Denisovskiy,
Akademika Valieva, Zelenograd, Moscow
Number 07501739 (Russia) [UKRAINE-
Neryungrinsky District 678960, Russia;
124460, Russia; Secondary sanctions risk: See
EO13661] [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
Section 11 of Executive Order 14024.; alt.
JOINT STOCK COMPANY MILITARY-
Executive Order 14024.; Tax ID No.
Secondary sanctions risk: Ukraine-/Russia-
INDUSTRIAL CORPORATION NPO
7704531762 (Russia); Registration Number
Related Sanctions Regulations, 31 CFR
MASHINOSTROYENIA (a.k.a. JOINT STOCK
1047796706033 (Russia) [RUSSIA-EO14024].
589.201 and/or 589.209; Organization
COMPANY MILITARY INDUSTRIAL
JOINT STOCK COMPANY MIR BUSINESS
Established Date 13 Jan 1994; Tax ID No.
CONSORTIUM NPO MASHINOSTROYENIA;
BANK (a.k.a. BANK MELLI IRAN ZAO; a.k.a.
7735007358 (Russia); Government Gazette
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
JSC MB BANK; a.k.a. MB BANK; a.k.a. MB
Number 07589295 (Russia); Registration
a.k.a. MIC NPO MASHINOSTROYENIA JSC;
BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a.
Number 1027700073466 (Russia) [UKRAINE-
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
EO13662] [RUSSIA-EO14024].
a.k.a. MILITARY INDUSTRIAL CORPORATION
BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.
JOINT STOCK COMPANY MIL MOSCOW
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
HELICOPTER PLANT (a.k.a. JOINT STOCK
JOINT STOCK COMPANY MILITARY
Moscow 105062, Russia; Russia; 9/1 Mashkova
COMPANY NATIONAL HELICOPTER
INDUSTRIAL CORPORATION SCIENTIFIC
St., Moscow 105062, Russia; 6a Lenin Square
CENTER MIL & KAMOV; a.k.a. JOINT STOCK
AND PRODUCTION MACHINE BUILDING
Bld. A, Astrakhan 414000, Russia; Prechistenka
COMPANY NATIONAL HELICOPTER
ASSOCIATION; a.k.a. VOENNO-
Street, 36, Building 1, Moscow 119034, Russia;
CENTER MIL AND KAMOV), 1, Bolshaya
PROMYSHLENNAYA KORPORATSIYA
SWIFT/BIC MRBBRUMM; Website
Pionerskaya, Moscow 115054, Russia;
NAUCHNO-PROIZVODSTVENNOE
www.mbbru.com; Additional Sanctions
Secondary sanctions risk: See Section 11 of
OBEDINENIE MASHINOSTROENIYA OAO;
Information - Subject to Secondary Sanctions;
Executive Order 14024.; Organization
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Secondary sanctions risk: See Section 11 of
October 22, 2025
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