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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Mexico; citizen Mexico; Passport

May 1982; POB Tbilisi, Georgia; nationality

MORNSUN GUANGZHOU SCIENCE AND

0801009914 (Mexico) issued 02 Nov 2008

Georgia; Gender Male; Passport 15BB67342

TECHNOLOGY CO LTD (Chinese Simplified:

expires 02 Nov 2018 (individual) [SDNTK].

(Georgia) issued 02 Nov 2016 expires 02 Nov

广州金升阳科技有限公司) (a.k.a. MORNSUN

MORFIN RODRIGUEZ, Miguel (a.k.a.

2026 (individual) [GLOMAG].

GUANGZHOU SCIENCE & TECHNOLOGY CO

RODRIGUEZ OLIVERA, Miguel), C Simon Blvd.

MORGUN, Oleg Valerevich (Cyrillic: МОРГУН,

LTD), No.8, Nanyun 4th Road, Huangpu

No. 47, Col Aviacio, Tijuana, Baja California,

Олег Валерьевич) (a.k.a. MORGUN, Oleg

District, Guangzhou, Guangdong 510705,

Mexico; Vereda del Canario 1, Guadalajara,

Valerievich; a.k.a. MORHUN, Oleh Valeriovych

China; Secondary sanctions risk: See Section

Jalisco, Mexico; Sendero Las Acacias 92,

(Cyrillic: МОРГУН, Олег Валерійович)),

11 of Executive Order 14024.; Unified Social

Guadalajara, Jalisco, Mexico; Puerto de Hierro,

Mariupol, Donetsk region, Ukraine; DOB 19 Mar

Credit Code (USCC) 91440116708353039E

Zapopan, Jalisco, Mexico; Puerto Vallarta,

1967; nationality Ukraine; Gender Male;

(China) [RUSSIA-EO14024].

Jalisco, Mexico; Fraccionamiento Santa Isabel,

Secondary sanctions risk: See Section 11 of

MOROCCAN ISLAMIC COMBATANT GROUP

Paseo San Eliseo 1695, Zapopan, Jalisco,

Executive Order 14024.; Tax ID No.

(a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE

Mexico; DOB 11 Aug 1976; alt. DOB 02 Sep

2454919439 (Ukraine) (individual) [RUSSIA-

COMBATTANT MAROCAIN); Secondary

1977; POB Jalisco, Mexico; nationality Mexico;

EO14024].

sanctions risk: section 1(b) of Executive Order

citizen Mexico; C.U.R.P.

MORGUN, Oleg Valerievich (a.k.a. MORGUN,

13224, as amended by Executive Order 13886

ROOM760811HJCDLG00 (Mexico) (individual)

Oleg Valerevich (Cyrillic: МОРГУН, Олег

[SDGT].

[SDNTK].

Валерьевич); a.k.a. MORHUN, Oleh

MORON HERNANDEZ, Ricardo Jose,

MORGAN GOLDEN MINING, S.A. DE C.V.,

Valeriovych (Cyrillic: МОРГУН, Олег

Solosnicka 308/8, Karlova Ves, Bratislava 841

Hermosillo, Sonora, Mexico; Organization

Валерійович)), Mariupol, Donetsk region,

04, Slovakia; San Felipe de La Castellana

Established Date 14 Nov 2016; Organization

Ukraine; DOB 19 Mar 1967; nationality Ukraine;

Street, Caracas, Venezuela; DOB 19 Dec 1982;

Type: Mining and Quarrying; SRE Permit No.

Gender Male; Secondary sanctions risk: See

POB Venezuela; nationality Venezuela; Gender

A201611021437031501 (Mexico) [ILLICIT-

Section 11 of Executive Order 14024.; Tax ID

Male; Cedula No. V-15809729 (Venezuela);

DRUGS-EO14059].

No. 2454919439 (Ukraine) (individual)

Identification Number Z14040390 (Venezuela)

MORGAN HUERTA, Jose Arnoldo (a.k.a.

[RUSSIA-EO14024].

(individual) [VENEZUELA].

"Chachio"), Nogales, Sonora, Mexico; DOB 19

MORHUN, Oleh Valeriovych (Cyrillic: МОРГУН,

MORON HERNANDEZ, Santiago Jose, Juana de

Mar 1972; POB Sonora, Mexico; nationality

Олег Валерійович) (a.k.a. MORGUN, Oleg

Avila Avenue, 15B, Esquina con calle 69A-140,

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

Valerevich (Cyrillic: МОРГУН, Олег

Maracaibo, Venezuela; DOB 11 May 1984;

MOHA720319HSRRRR06 (Mexico) (individual)

Валерьевич); a.k.a. MORGUN, Oleg

POB Venezuela; nationality Venezuela; Gender

[ILLICIT-DRUGS-EO14059].

Valerievich), Mariupol, Donetsk region, Ukraine;

Male; Cedula No. V-16586012 (Venezuela);

MORGAN HUERTA, Jose Luis (a.k.a. "Gordo"),

DOB 19 Mar 1967; nationality Ukraine; Gender

Passport 045751099 (Venezuela); alt. Passport

Nogales, Sonora, Mexico; DOB 17 Feb 1969;

Male; Secondary sanctions risk: See Section 11

153166637; Identification Number D19807013

POB Sinaloa, Mexico; nationality Mexico;

of Executive Order 14024.; Tax ID No.

(Venezuela) (individual) [VENEZUELA] (Linked

Gender Male; C.U.R.P.

2454919439 (Ukraine) (individual) [RUSSIA-

To: MADURO GUERRA, Nicolas Ernesto).

MOHL690217HSLRRS02 (Mexico) (individual)

EO14024].

MOROTACK TIANJIN TECHNOLOGY CO LTD

[ILLICIT-DRUGS-EO14059].

MORINA, Xhavit; DOB 13 Sep 1963; POB

CHINA (a.k.a. CHONGDE AEROSPACE

MORGAN HUERTA, Juan Carlos (a.k.a.

Drenovc (individual) [BALKANS].

TIANJIN TECHNOLOGY CO LTD (Chinese

"Cacayo"), Campillo 86, Piso 2, Loc. 214,

MORIO, Utao (Japanese: 森尾卯太男), 2-138

Simplified: 崇德宇航天津科技有限公司); a.k.a.

Nogales, Sonora 84030, Mexico; DOB 25 Sep

Fujimi-cho, Yonago-shi, Tottori-ken, Japan

CHONGDE YUHANG TIANJIN TECHNOLOGY

1974; POB Sonora, Mexico; nationality Mexico;

(Japanese:

CO LTD), No. 210 Zhijing Road, Xiqing District,

Gender Male; C.U.R.P.

富士見町二丁目１３８番地富士見町二丁目１３

Tianjin City 300000, China; Secondary

MOHJ740925HSRRRN00 (Mexico) (individual)

８番地, 米子市米子市, 鳥取県鳥取県, Japan);

sanctions risk: See Section 11 of Executive

[ILLICIT-DRUGS-EO14059].

DOB 29 Jul 1953; Gender Male (individual)

Order 14024.; Registration Number

MORGAN HUERTA, Martin, Mexico; DOB 06 Apr

[TCO] (Linked To: YAMAGUCHI-GUMI).

120111000285571 (China); Unified Social

1970; POB Sinaloa, Mexico; nationality Mexico;

MORNSUN GUANGZHOU SCIENCE &

Credit Code (USCC) 91120111MA05MB7U1E

Gender Male; C.U.R.P.

TECHNOLOGY CO LTD (a.k.a. MORNSUN

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

MOHM700406HSLRRR00 (Mexico) (individual)

GUANGZHOU SCIENCE AND TECHNOLOGY

JOINT STOCK COMPANY ROGACHEVSKY

[ILLICIT-DRUGS-EO14059].

CO LTD (Chinese Simplified:

ZAVOD DIAPROEKTOR).

MORGAN HUERTA, Miguel Angel, Sonora 335,

广州金升阳科技有限公司)), No.8, Nanyun 4th

MOROZ, Alexander Ivanovich (Cyrillic: МОРОЗ,

Hermosillo, Sonora 83296, Mexico; DOB 27

Road, Huangpu District, Guangzhou,

Александр Иванович) (a.k.a. MAROZ,

Mar 1973; POB Sonora, Mexico; nationality

Guangdong 510705, China; Secondary

Aliaksandr Ivanavich (Cyrillic: МАРОЗ,

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

sanctions risk: See Section 11 of Executive

Аляксандр Іванавіч)), Niomanskaya vulica, 61,

MOHM730327HSRRRG07 (Mexico) (individual)

Order 14024.; Unified Social Credit Code

ap. 10, Minsk, Belarus; DOB 15 Jun 1975;

[ILLICIT-DRUGS-EO14059].

(USCC) 91440116708353039E (China)

nationality Belarus; Gender Male; National ID

MORGOSHIA, Konstantine, 2 Build, Apt 14, 2nd

[RUSSIA-EO14024].

No. 3150675A015PB3 (Belarus) (individual)

Plateau Nutsubidze, Tbilisi, Georgia; DOB 28

[BELARUS-EO14038].

October 22, 2025

- 1673 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MOROZOV, Alexandr, Russia; DOB 28 Mar

BUDGETARY INSTITUTION MARINE

Executive Order 13224, as amended by

1965; POB Elektrostal, Russia; nationality

RESCUE SERVICE; a.k.a.

Executive Order 13886; Passport RL2217666

Russia; Gender Male; Secondary sanctions risk:

MORSPASSLUZHBA; a.k.a. "MARINE

(Lebanon); National ID No. 162928 (Lebanon)

See Section 11 of Executive Order 14024.

RESCUE SERVICE" (Cyrillic: "МОРСКАЯ

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

(individual) [RUSSIA-EO14024].

СПАСАТЕЛЬНАЯ СЛУЖБА")), Proektiruemyy

MORTAZAVI, Mojtaba (a.k.a. MOSTAF, Mojtaba;

MOROZOV, Igor Nikolayevich (Cyrillic:

proezd No 4062, Building 1, 4, Moscow 115432,

a.k.a. MOSTAFAVI, Seyed Mojtaba (Arabic: ﺪﯿﺳ

МОРОЗОВ, Игорь Николаевич), Russia; DOB

Russia (Cyrillic: Проектируемый 4062 пр-д, д.4

ﯼﻮﻔﻄﺼﻣ ﯽﺒﺘﺠﻣ)), Tehran, Iran; DOB 02 Apr

13 Oct 1956; nationality Russia; Gender Male;

с.1, Москва 115432, Russia); Petrovka street,

1987; POB Tehran, Iran; nationality Iran;

Secondary sanctions risk: See Section 11 of

Building 2, 3/6, Moscow 125993, Russia;

Additional Sanctions Information - Subject to

Executive Order 14024.; Member of the

Secondary sanctions risk: See Section 11 of

Secondary Sanctions; Gender Male; National ID

Federation Council of the Federal Assembly of

Executive Order 14024.; Tax ID No.

No. 0080467741 (Iran) (individual) [HRIT-IR]

the Russian Federation (individual) [RUSSIA-

7707274249 (Russia); Identification Number

(Linked To: RAVIN ACADEMY).

EO14024].

IMO 5715105; Registration Number

MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id);

MOROZOV, Oleg Victorovich (Cyrillic:

1027739737321 (Russia) [RUSSIA-EO14024]

DOB 1967; POB Meibod, Yazd, Iran; Additional

МОРОЗОВ, Олег Викторович), Russia; DOB

[PEESA-EO14039].

Sanctions Information - Subject to Secondary

05 Nov 1953; nationality Russia; Gender Male;

MORSPASSLUZHBA (a.k.a. FEDERAL

Sanctions; Head, Iranian Anti-Smuggling Task

Secondary sanctions risk: See Section 11 of

BUDGETARY STATE MARINE EMERGENCY

Force; Former Prosecutor-General of Tehran

Executive Order 14024.; Member of the State

SALVAGE, RESCUE AND POLLUTION

(individual) [IRAN-HR].

Duma of the Federal Assembly of the Russian

PREVENTION COORDINATION SERVICE OF

MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed);

Federation (individual) [RUSSIA-EO14024].

THE RUSSIAN FEDERATION; a.k.a. FEDERAL

DOB 1967; POB Meibod, Yazd, Iran; Additional

MOROZOV, Sergey Ivanovich (Cyrillic:

STATE BUDGETARY INSTITUTION MARINE

Sanctions Information - Subject to Secondary

МОРОЗОВ, Сергей Иванович), Russia; DOB

RESCUE SERVICE; a.k.a. MORSPAS; a.k.a.

Sanctions; Head, Iranian Anti-Smuggling Task

06 Sep 1959; nationality Russia; Gender Male;

"MARINE RESCUE SERVICE" (Cyrillic:

Force; Former Prosecutor-General of Tehran

Secondary sanctions risk: See Section 11 of

"МОРСКАЯ СПАСАТЕЛЬНАЯ СЛУЖБА")),

(individual) [IRAN-HR].

Executive Order 14024.; Member of the State

Proektiruemyy proezd No 4062, Building 1, 4,

MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI,

Duma of the Federal Assembly of the Russian

Moscow 115432, Russia (Cyrillic:

Hasan; a.k.a. MORTEZAVI, Sayyed Hasan;

Federation (individual) [RUSSIA-EO14024].

Проектируемый 4062 пр-д, д.4 с.1, Москва

a.k.a. "ALI, Hassan"), Iran; DOB 23 Aug 1964;

MOROZOVA, Daria (a.k.a. MOROZOVA, Darya

115432, Russia); Petrovka street, Building 2,

POB Ghazvin, Iran; citizen Iran; Additional

Vasilevna (Cyrillic: МОРОЗОВА, Дарья

3/6, Moscow 125993, Russia; Secondary

Sanctions Information - Subject to Secondary

Васильевна)), Donetsk, Ukraine; DOB 27 Feb

sanctions risk: See Section 11 of Executive

Sanctions; Gender Male; Secondary sanctions

1989; POB Makiivka, Ukraine; nationality

Order 14024.; Tax ID No. 7707274249 (Russia);

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

Russia; Gender Female; Secondary sanctions

Identification Number IMO 5715105;

amended by Executive Order 13886; Passport

risk: See Section 11 of Executive Order 14024.;

Registration Number 1027739737321 (Russia)

D9019576 (Iran) (individual) [SDGT] [IRGC]

Tax ID No. 614334755402 (Russia) (individual)

[RUSSIA-EO14024] [PEESA-EO14039].

[IFSR].

[RUSSIA-EO14024].

MORTADA, Abdulqader (a.k.a. ALMORTADA,

MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali

MOROZOVA, Darya Vasilevna (Cyrillic:

Abdul Kader (Arabic: ﻰﻀﺗﺮﻤﻟﺍ ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ); a.k.a.

Hassan; a.k.a. MORTEZAVI, Sayyed Hasan;

МОРОЗОВА, Дарья Васильевна) (a.k.a.

AL-MORTADA, Abdul Qadir; a.k.a. AL-

a.k.a. "ALI, Hassan"), Iran; DOB 23 Aug 1964;

MOROZOVA, Daria), Donetsk, Ukraine; DOB

MORTADA, Abdulqader; a.k.a. AL-MURTADA,

POB Ghazvin, Iran; citizen Iran; Additional

27 Feb 1989; POB Makiivka, Ukraine;

Abdul Qader; a.k.a. AL-MURTADA, Abdulkader;

Sanctions Information - Subject to Secondary

nationality Russia; Gender Female; Secondary

a.k.a. AL-MURTADA, Abdulqader; a.k.a. AL-

Sanctions; Gender Male; Secondary sanctions

sanctions risk: See Section 11 of Executive

MURTADHA, Abdulqader Hasan Yahya; a.k.a.

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

Order 14024.; Tax ID No. 614334755402

AL-MURTAZA, Abdul Qader), Yemen; DOB 04

amended by Executive Order 13886; Passport

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

Mar 1978; POB Saada, Yemen; nationality

D9019576 (Iran) (individual) [SDGT] [IRGC]

MORRISSEY, John Francis (a.k.a.

Yemen; Gender Male; Passport 00023233

[IFSR].

"MORRISSEY, Johnny"), Dinamarca 46 B,

(Yemen) issued 30 Jun 2021 expires 29 Jun

MORTEZAVI, Sayyed Hasan (a.k.a.

Malaga, Spain; Marbella, Spain; DOB 20 Dec

2027 (individual) [GLOMAG].

MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI,

1959; nationality Ireland; citizen Ireland; Gender

MORTADA, Mohasen Mahmoud (a.k.a.

Hasan; a.k.a. "ALI, Hassan"), Iran; DOB 23 Aug

Male; Passport W089513 (Ireland); alt. Passport

MURTADA, Mahasin Mahmud (Arabic: ﻦﺳﺎﺤﻣ

1964; POB Ghazvin, Iran; citizen Iran;

PU8060632 (Ireland) (individual) [TCO] (Linked

ﻰﻀﺗﺮﻣ ﺩﻮﻤﺤﻣ)), Istanbul 34000, Turkey; Beirut,

Additional Sanctions Information - Subject to

To: KINAHAN ORGANIZED CRIME GROUP).

Lebanon; DOB 23 Mar 1971; POB Bent Jbayl,

Secondary Sanctions; Gender Male; Secondary

MORSPAS (a.k.a. FEDERAL BUDGETARY

Lebanon; nationality Lebanon; Additional

sanctions risk: section 1(b) of Executive Order

STATE MARINE EMERGENCY SALVAGE,

Sanctions Information - Subject to Secondary

13224, as amended by Executive Order 13886;

RESCUE AND POLLUTION PREVENTION

Sanctions Pursuant to the Hizballah Financial

Passport D9019576 (Iran) (individual) [SDGT]

COORDINATION SERVICE OF THE RUSSIAN

Sanctions Regulations; Gender Female;

[IRGC] [IFSR].

FEDERATION; a.k.a. FEDERAL STATE

Secondary sanctions risk: section 1(b) of

October 22, 2025

- 1674 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MORTRANSSERVICE LLC MOSCOW (a.k.a.

Crimea 98176, Ukraine; Website

STOCK COMPANY MTS BANK; a.k.a. PJSC

LIMITED LIABILITY COMPANY

http://moreship.ru/; Email Address

MTS BANK; a.k.a. PUBLIC JOINT STOCK

MORTRANSSERVICE (Cyrillic: ОБЩЕСТВО С

office@moreship.ru; Secondary sanctions risk:

COMPANY MTS BANK), PR-KT Andropova D.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Ukraine-/Russia-Related Sanctions

18, K. 1, Moscow 115432, Russia; Abu Dhabi,

МОРТРАНССЕРВИС); a.k.a. LLC

Regulations, 31 CFR 589.201 and/or 589.209

United Arab Emirates; SWIFT/BIC

MORTRANSERVIS; a.k.a.

[UKRAINE-EO13685].

MBRDRUMM; Website www.mtsbank.ru;

MORTRANSSERVIS OOO), ul Viktora Gyugo,

MOSAKHAR DARYA SHIPPING CO (a.k.a.

Secondary sanctions risk: See Section 11 of

Building 1, 3rd Floor, Room 15, Office 302, 303,

MOSAKHKHAR-E DARYA SHIPPING), Unit 5,

Executive Order 14024.; alt. Secondary

Kaliningrad 129110, Russia; zd. 1 pom. 16,

9th Street 2, Ahmad Ghasir Avenue, PO Box

sanctions risk: Ukraine-/Russia-Related

KAB. 403 (4 ET.), ul. V. Gyugo, Kaliningrad

19635-1114, Tehran, Iran; Additional Sanctions

Sanctions Regulations, 31 CFR 589.201 and/or

236006, Russia; Secondary sanctions risk: See

Information - Subject to Secondary Sanctions

589.209; Organization Established Date 29 Jan

Section 11 of Executive Order 14024.; Tax ID

[IRAN].

1993; Target Type Financial Institution; Tax ID

No. 7707847556 (Russia); Identification

MOSAKHKHAR-E DARYA SHIPPING (a.k.a.

No. 7702045051 (Russia); Legal Entity Number

Number IMO 5933437; Business Registration

MOSAKHAR DARYA SHIPPING CO), Unit 5,

2534005803A5MMD61T78; Registration

Number 5147746277036 (Russia) [RUSSIA-

9th Street 2, Ahmad Ghasir Avenue, PO Box

Number 1027739053704 (Russia) [UKRAINE-

EO14024] [PEESA-EO14039].

19635-1114, Tehran, Iran; Additional Sanctions

EO13662] [RUSSIA-EO14024].

MORTRANSSERVIS OOO (a.k.a. LIMITED

Information - Subject to Secondary Sanctions

MOSCOW EXCHANGE (a.k.a. PUBLIC JOINT

LIABILITY COMPANY MORTRANSSERVICE

[IRAN].

STOCK COMPANY MOSCOW EXCHANGE

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

MOSALLAT, Majid (Arabic: ﻂﻠﺴﻣ ﺪﯿﺠﻣ) (a.k.a.

MICEX RTS (Cyrillic: ПУБЛИЧНОЕ

ОТВЕТСТВЕННОСТЬЮ

MOSLAT, Majid), Iran; DOB 15 Oct 1968;

АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКАЯ

МОРТРАНССЕРВИС); a.k.a. LLC

nationality Iran; Additional Sanctions

БИРЖА ММВБ-РТС); a.k.a. "MOEX"), 13,

MORTRANSERVIS; a.k.a.

Information - Subject to Secondary Sanctions;

Bolshoy Kislovsky Lane, Moscow 125009,

MORTRANSSERVICE LLC MOSCOW), ul

Gender Male; National ID No. 2291207180

Russia; Website www.moex.com; Secondary

Viktora Gyugo, Building 1, 3rd Floor, Room 15,

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

sanctions risk: See Section 11 of Executive

Office 302, 303, Kaliningrad 129110, Russia;

ATBIN ISTA TECHNICAL AND ENGINEERING

Order 14024.; alt. Secondary sanctions risk:

zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo,

COMPANY).

Ukraine-/Russia-Related Sanctions

Kaliningrad 236006, Russia; Secondary

MOSCOW AUTOMOBILE PLANT MOSKVICH

Regulations, 31 CFR 589.201 and/or 589.209;

sanctions risk: See Section 11 of Executive

AO (a.k.a. CLOSED JOINT STOCK COMPANY

Organization Established Date 1992; Target

Order 14024.; Tax ID No. 7707847556 (Russia);

RENO RUSSIA; a.k.a. JOINT STOCK

Type Financial Institution; Tax ID No.

Identification Number IMO 5933437; Business

COMPANY MOSCOW AUTOMOTIVE

7702077840 (Russia); Identification Number

Registration Number 5147746277036 (Russia)

FACTORY MOSKVICH; a.k.a. JSC MAF

XNBBND.00005.ME.643 (Russia); Legal Entity

[RUSSIA-EO14024] [PEESA-EO14039].

MOSKVICH), Pr-Kt Volgogradskii D. 42, K. 36,

Number 253400M5M1222KPNWE87;

MORVARID PETROCHEMICAL (a.k.a.

Moscow 109316, Russia; Secondary sanctions

Registration Number 1027739387411 (Russia)

MORVARID PETROCHEMICAL CO), No. 29,

risk: See Section 11 of Executive Order 14024.;

[UKRAINE-EO13662] [RUSSIA-EO14024].

North Shahanaghi Alley, Sheikh Bahaie

Organization Established Date 17 Aug 1998;

MOSCOW GEOLOGICAL PROSPECTING

Shomali Street, Mollasadra Street, Tehran, Iran;

Tax ID No. 7709259743 (Russia); Government

INSTITUTE (a.k.a. FEDERAL STATE

PO Box 15855-516, Tehran, Iran; Additional

Gazette Number 18609799 (Russia);

BUDGETARY EDUCATIONAL INSTITUTION

Sanctions Information - Subject to Secondary

Registration Number 1027739178202 (Russia)

OF HIGHER EDUCATION SERGO

Sanctions; Registration Number 1524 (Iran)

[RUSSIA-EO14024].

ORDZHONIKIDZE RUSSIAN STATE

[IRAN-EO13846] (Linked To: TRILIANCE

MOSCOW AVIATION INSTITUTE (a.k.a.

UNIVERSITY FOR GEOLOGICAL

PETROCHEMICAL CO. LTD.).

FEDERALNOE GOSUDARSTVENNOE

PROSPECTING; a.k.a. FEDERALNOE

MORVARID PETROCHEMICAL CO (a.k.a.

BYUDZHETNOE OBRAZOVATELNOE

GOSUDARSTVENNOE BYUDZHETNOE

MORVARID PETROCHEMICAL), No. 29, North

UCHREZHDENIE VYSSHEGO

OBRAZOVATELNOE UCHREZHDENIE

Shahanaghi Alley, Sheikh Bahaie Shomali

OBRAZOVANIYA MOSKOVSKII

VYSSHEGO OBRAZOVANIYA ROSSISKI

Street, Mollasadra Street, Tehran, Iran; PO Box

AVIATSIONNYI INSTITUT NATSIONALNYI

GOSUDARSTVENNY

15855-516, Tehran, Iran; Additional Sanctions

ISSLEDOVATELSKII UNIVERSITET; a.k.a.

GEOLOGORAZVEDOCHNY UNIVERSITET

Information - Subject to Secondary Sanctions;

"MAI"), Shosse Volokolamskoe D. 4, Moscow

IMENI SERGO ORDZHONIKIDZE; a.k.a.

Registration Number 1524 (Iran) [IRAN-

125993, Russia; Secondary sanctions risk: See

SERGO ORDZHONIKIDZE GEO UNIVERSITY;

EO13846] (Linked To: TRILIANCE

Section 11 of Executive Order 14024.;

a.k.a. "MGRI-RSGPU"), Miklouho-Maclay St.

PETROCHEMICAL CO. LTD.).

Organization Established Date 29 Jun 1994;

23., Moscow 117997, Russia; Secondary

MORYE SHIPYARD (a.k.a. FEDERAL STATE

Tax ID No. 7712038455 (Russia); Registration

sanctions risk: See Section 11 of Executive

UNITARY ENTERPRISE SZ MORYE; a.k.a.

Number 1037739180820 (Russia) [RUSSIA-

Order 14024.; Tax ID No. 7728028967 (Russia);

FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.

EO14024].

Government Gazette Number 02068835

FSUE SZ 'MORYE'; a.k.a. "MORE

MOSCOW BANK FOR RECONSTRUCTION

(Russia); Registration Number 1027739347723

SHIPYARD"), 1 Desantnikov Street, Feodosia,

AND DEVELOPMENT (f.k.a. OPEN JOINT

(Russia) [RUSSIA-EO14024].

October 22, 2025

- 1675 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MOSCOW INDUSTRIAL BANK PJSCB (a.k.a.

a.k.a. JSC CORPORATION MIHT), Berezovaya

ИССЛЕДОВАТЕЛЬСКИЙ УНИВЕРСИТЕТ)),

JOINT STOCK COMMERCIAL BANK

alleya, 10, Moscow 127273, Russia; Secondary

d. 5 str. 1, ul. 2-Ya Baumanskaya, Moscow

MOSCOW INDUSTRIAL BANK; a.k.a. JOINT

sanctions risk: See Section 11 of Executive

105005, Russia; Secondary sanctions risk: See

STOCK COMPANY MOSCOW INDUSTRIAL

Order 14024.; Organization Established Date 14

Section 11 of Executive Order 14024.; Tax ID

BANK; a.k.a. JSC MOSCOW INDUSTRIAL

Dec 2010; Tax ID No. 7715842760 (Russia);

No. 7701002520 (Russia); Registration Number

BANK (Cyrillic: АО МОСКОВСКИИ

Registration Number 5107746017033 (Russia)

1027739051779 (Russia) [RUSSIA-EO14024].

ИНДУСТРИАЛЬНЫИ БАНК); f.k.a.

[RUSSIA-EO14024].

MOSCOW-MINSK FOREIGN BANK (a.k.a.

MOSKOVSKI INDUSTRIALNY BANK

MOSCOW JEWELRY FACTORY (a.k.a. OPEN

BANK DABRABYT JOINT STOCK COMPANY;

PUBLICHNOE AKTSIONERNOE

JOINT STOCK COMPANY MOSKOVSKII

a.k.a. BANK DABRABYT JSC; f.k.a. BANK

OBSHCHESTVO; a.k.a. MOSKOVSKIJ

YUVELIRNYI ZAVOD (Cyrillic: ОТКРЫТОЕ

MOSCOW-MINSK JOINT STOCK COMPANY;

INDUSTRIALNYJ BANK PJSCB; a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКИЙ

f.k.a. FOREIGN BANK MOSKVA-MINSK; a.k.a.

MOSKOVSKY INDUSTRIALNY BANK; f.k.a.

ЮВЕЛИРНЫЙ ЗАВОД); a.k.a. "MIUZ"; a.k.a.

OJSC BANK DABRABYT (Cyrillic: ОАО БАНК

PUBLIC JOINT STOCK COMPANY MOSCOW

"OAO MYUZ" (Cyrillic: "ОАО МЮЗ")), d. 5, ul.

ДАБРАБЫТ)), Kommunisticheskaya Str. 49,

INDUSTRIAL BANK), Ordzhonikidze Street 5,

Nagatinskaya, Moscow 115533, Russia;

premises 1, Minsk 220002, Belarus; SWIFT/BIC

Moscow 115419, Russia; SWIFT/BIC

Secondary sanctions risk: See Section 11 of

MMBNBY22; Website www.bankdabrabyt.by;

MINNRUMM; BIK (RU) 044525600; Secondary

Executive Order 14024.; Tax ID No.

Organization Established Date 07 Apr 2000;

sanctions risk: See Section 11 of Executive

7724181241 (Russia); Registration Number

Target Type Financial Institution; alt. Target

Order 14024.; Organization Established Date 22

1027700201902 (Russia) [RUSSIA-EO14024].

Type State-Owned Enterprise; Registration

Nov 1990; Target Type Financial Institution; Tax

MOSCOW JOINT STOCK COMPANY SLAVA

Number 807000002 (Belarus) [BELARUS-

ID No. 7725039953 (Russia); Government

SECOND WATCH FACTORY (a.k.a. AO

EO14038].

Gazette Number 09317135 (Russia); Legal

SLAVA; a.k.a. JSC SLAVA), Ul. Verkhnaya d.

MOSEN ESSET MENEDZHMENT LLC (Cyrillic:

Entity Number 2534006SJ05GGKETEY75

34, Str. 1, 2 Et, Pom. 8, Komn. 50, Moscow

OOO МОСЭН ЭССЕТ МЕНЕДЖМЕНТ), d. 2

(Russia); Registration Number 1027739179160

125040, Russia; Secondary sanctions risk: See

str. 1 kom. 31, Etazh 2, per. 2-I Petra

(Russia) [RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Tax ID

Alekseeva, Moscow 121471, Russia;

MOSCOW INSTITUTE OF

No. 7714046028 (Russia); Registration Number

Secondary sanctions risk: See Section 11 of

ELECTROMECHANICS AND AUTOMATICS

1027700324530 (Russia) [RUSSIA-EO14024]

Executive Order 14024.; Organization

JSC (a.k.a. MOSCOW INSTITUTE OF

(Linked To: STATE CORPORATION BANK

Established Date 2004; Tax ID No. 2128056160

ELECTROMECHANICS AND AUTOMATICS

FOR DEVELOPMENT AND FOREIGN

(Russia); Government Gazette Number

PJSC; a.k.a. "MIEA JSC"), Aviatsionny Lane, 5,

ECONOMIC AFFAIRS

71036059 (Russia); Registration Number

Moscow, 125167, Russia; Secondary sanctions

VNESHECONOMBANK).

1042128016480 (Russia) [RUSSIA-EO14024].

risk: See Section 11 of Executive Order 14024.;

MOSCOW PLANT FDPLAST (a.k.a. LIMITED

MOSHKANI, Abolfazl Ramazanzadeh (a.k.a.

Organization Established Date 16 Jun 1994;

LIABILITY COMPANY POLYMER PIPE

MASHKANI, Abolfazl Ramezanzadeh; a.k.a.

Tax ID No. 7714025469 (Russia); Registration

PLANT; a.k.a. ZAVOD POLIMERNYKH TRUB),

REZA'I', Abolfazl), Tehran, Iran; DOB 11 Jun

Number 1027739201951 (Russia) [RUSSIA-

Ul. Velozavodskaya D. 11/1, Kv. 137, Moscow

1988; POB Kashan, Iran; nationality Iran;

EO14024].

115280, Russia; Secondary sanctions risk: See

Additional Sanctions Information - Subject to

MOSCOW INSTITUTE OF

Section 11 of Executive Order 14024.; Tax ID

Secondary Sanctions; Gender Male; Secondary

ELECTROMECHANICS AND AUTOMATICS

No. 7722370589 (Russia); Registration Number

sanctions risk: section 1(b) of Executive Order

PJSC (a.k.a. MOSCOW INSTITUTE OF

1167746690638 (Russia) [RUSSIA-EO14024].

13224, as amended by Executive Order 13886;

ELECTROMECHANICS AND AUTOMATICS

MOSCOW STATE TECHNICAL UNIVERSITY

National ID No. 1263617549 (Iran) (individual)

JSC; a.k.a. "MIEA JSC"), Aviatsionny Lane, 5,

NAMED AFTER NE BAUMAN (Cyrillic:

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

Moscow, 125167, Russia; Secondary sanctions

МОСКОВСКИЙ ГОСУДАРСТВЕННЫЙ

REVOLUTIONARY GUARD CORPS (IRGC)-

risk: See Section 11 of Executive Order 14024.;

ТЕХНИЧЕСКИЙ УНИВЕРСИТЕТ ИМЕНИ НЭ

QODS FORCE).

Organization Established Date 16 Jun 1994;

БАУМАНА) (a.k.a. BAUMAN MOSCOW STATE

MOSHTAQ TEJARAT SANAT CO JSC (Arabic:

Tax ID No. 7714025469 (Russia); Registration

TECHNICAL UNIVERSITY; a.k.a. FEDERAL

ﺖﻌﻨﺻ ﺕﺭﺎﺠﺗ ﻕﺎﺘﺸﻣ ﺖﮐﺮﺷ), 2nd Floor, South Unit,

Number 1027739201951 (Russia) [RUSSIA-

STATE BUDGETARY EDUCATIONAL

Felestin Street, 472, Tehran 1415714583, Iran;

EO14024].

INSTITUTION OF HIGHER EDUCATION

Unit 205, 2nd Floor, Yas Trading Office

MOSCOW INSTITUTE OF THERMAL

MOSCOW STATE TECHNICAL UNIVERSITY

Complex, No. 0, Private Dead End, Doctor Ali

TECHNOLOGY (a.k.a. JOINT STOCK

NAMED AFTER NE BAUMAN NATIONAL

Shariati Street, Gholhak, Central District,

COMPANY CORPORATION MOSCOW

RESEARCH UNIVERSITY (Cyrillic:

Tehran, Tehran 1941934336, Iran; Secondary

INSTITUTE OF HEAT TECHNOLOGY (Cyrillic:

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

sanctions risk: section 1(b) of Executive Order

АКЦИОНЕРНОЕ ОБЩЕСТВО КОРПОРАЦИЯ

БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ

13224, as amended by Executive Order 13886;

МОСКОВСКИЙ ИНСТИТУТ

УЧРЕЖДЕНИЕ ВЫСШЕГО ОБРАЗОВАНИЯ

Organization Established Date 22 Aug 2004;

ТЕПЛОТЕХНИКИ); a.k.a. JOINT STOCK

МОСКОВСКИЙ ГОСУДАРСТВЕННЫЙ

National ID No. 10102696911 (Iran);

COMPANY CORPORATION MOSCOW

ТЕХНИЧЕСКИЙ УНИВЕРСИТЕТ ИМЕНИ НЭ

Identification Number IMO 6175130; alt.

INSTITUTE OF THERMAL TECHNOLOGY;

БАУМАНА НАЦИОНАЛЬНЫЙ

Identification Number 411478487166 (Iran);

October 22, 2025

- 1676 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number 228557 (Iran) [SDGT]

Russia; DOB 30 May 1955; POB Vitebsk,

JOINT-STOCK COMPANY MOSCOW

(Linked To: AL-QATIRJI COMPANY).

Vitebsk Region, Belarus; nationality Russia;

RESEARCH SCIENTIFIC RADIO

MOSINZHPROEKT AO (a.k.a. AKTSIONERNOE

citizen Russia; Gender Female; Secondary

COMMUNICATION INSTITUTE; a.k.a. JSC

OBSHCHESTVO MOSINZHPROEKT; a.k.a.

sanctions risk: See Section 11 of Executive

MNIRTI), 2/1 Bolshoi Trekhsvyatitelski Lane,

MOSINZHPROEKT JSC), B-R Khodynskii D.10,

Order 14024.; Tax ID No. 771873528703

Moscow 109028, Russia; Secondary sanctions

Moscow 125252, Russia; Per. Sverchkov D.

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

risk: See Section 11 of Executive Order 14024.;

4/1, Moscow 101000, Russia; Secondary

MOSKOVSKAYA ORUZHEINAYA KOMPANIYA

Organization Established Date 24 Jun 1992;

sanctions risk: See Section 11 of Executive

(a.k.a. LIMITED LIABILITY COMPANY

Tax ID No. 7709899951 (Russia); Registration

Order 14024.; Organization Established Date 03

MOSCOW ARMS COMPANY; a.k.a.

Number 1127746217422 (Russia) [RUSSIA-

Aug 2010; Tax ID No. 7701885820 (Russia);

"BESPOKE GUN"), Ul. Novoslobodskaya Vld. 1,

EO14024].

Government Gazette Number 03997784

Stroenie 1, Mytishchi 141009, Russia;

MOSKOVSKII FONDOVYI TSENTR, Per Orlikov

(Russia); Registration Number 1107746614436

Secondary sanctions risk: See Section 11 of

D. 5, Str. 3, Moscow 107078, Russia;

(Russia) [RUSSIA-EO14024].

Executive Order 14024.; Tax ID No.

Secondary sanctions risk: See Section 11 of

MOSINZHPROEKT JSC (a.k.a.

5012086643 (Russia); Registration Number

Executive Order 14024.; Target Type Financial

AKTSIONERNOE OBSHCHESTVO

1145012005335 (Russia) [RUSSIA-EO14024].

Institution; Tax ID No. 7708822233 (Russia);

MOSINZHPROEKT; a.k.a. MOSINZHPROEKT

MOSKOVSKI INDUSTRIALNY BANK

Registration Number 5147746153847 (Russia)

AO), B-R Khodynskii D.10, Moscow 125252,

PUBLICHNOE AKTSIONERNOE

[RUSSIA-EO14024].

Russia; Per. Sverchkov D. 4/1, Moscow

OBSHCHESTVO (a.k.a. JOINT STOCK

MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB

101000, Russia; Secondary sanctions risk: See

COMMERCIAL BANK MOSCOW INDUSTRIAL

(a.k.a. JOINT STOCK COMMERCIAL BANK

Section 11 of Executive Order 14024.;

BANK; a.k.a. JOINT STOCK COMPANY

MOSCOW INDUSTRIAL BANK; a.k.a. JOINT

Organization Established Date 03 Aug 2010;

MOSCOW INDUSTRIAL BANK; a.k.a. JSC

STOCK COMPANY MOSCOW INDUSTRIAL

Tax ID No. 7701885820 (Russia); Government

MOSCOW INDUSTRIAL BANK (Cyrillic: АО

BANK; a.k.a. JSC MOSCOW INDUSTRIAL

Gazette Number 03997784 (Russia);

МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК);

BANK (Cyrillic: АО МОСКОВСКИИ

Registration Number 1107746614436 (Russia)

a.k.a. MOSCOW INDUSTRIAL BANK PJSCB;

ИНДУСТРИАЛЬНЫИ БАНК); a.k.a. MOSCOW

[RUSSIA-EO14024].

a.k.a. MOSKOVSKIJ INDUSTRIALNYJ BANK

INDUSTRIAL BANK PJSCB; f.k.a.

MOSKALENKO, Sergei Yevgeniyevich (a.k.a.

PJSCB; a.k.a. MOSKOVSKY INDUSTRIALNY

MOSKOVSKI INDUSTRIALNY BANK

MOSKALENKO, Sergey Yevgeniyevich),

BANK; f.k.a. PUBLIC JOINT STOCK

PUBLICHNOE AKTSIONERNOE

Haldenstrasse 26, Lucerne, Switzerland; DOB

COMPANY MOSCOW INDUSTRIAL BANK),

OBSHCHESTVO; a.k.a. MOSKOVSKY

08 Nov 1951; alt. DOB 08 Nov 1961; POB

Ordzhonikidze Street 5, Moscow 115419,

INDUSTRIALNY BANK; f.k.a. PUBLIC JOINT

Surkhandaria Region, Uzbekistan; citizen

Russia; SWIFT/BIC MINNRUMM; BIK (RU)

STOCK COMPANY MOSCOW INDUSTRIAL

Uzbekistan; Passport CA1702697 (Uzbekistan);

044525600; Secondary sanctions risk: See

BANK), Ordzhonikidze Street 5, Moscow

alt. Passport CA1938292 (Uzbekistan)

Section 11 of Executive Order 14024.;

115419, Russia; SWIFT/BIC MINNRUMM; BIK

(individual) [TCO].

Organization Established Date 22 Nov 1990;

(RU) 044525600; Secondary sanctions risk:

MOSKALENKO, Sergey Yevgeniyevich (a.k.a.

Target Type Financial Institution; Tax ID No.

See Section 11 of Executive Order 14024.;

MOSKALENKO, Sergei Yevgeniyevich),

7725039953 (Russia); Government Gazette

Organization Established Date 22 Nov 1990;

Haldenstrasse 26, Lucerne, Switzerland; DOB

Number 09317135 (Russia); Legal Entity

Target Type Financial Institution; Tax ID No.

08 Nov 1951; alt. DOB 08 Nov 1961; POB

Number 2534006SJ05GGKETEY75 (Russia);

7725039953 (Russia); Government Gazette

Surkhandaria Region, Uzbekistan; citizen

Registration Number 1027739179160 (Russia)

Number 09317135 (Russia); Legal Entity

Uzbekistan; Passport CA1702697 (Uzbekistan);

[RUSSIA-EO14024].

Number 2534006SJ05GGKETEY75 (Russia);

alt. Passport CA1938292 (Uzbekistan)

MOSKOVSKI ORDENA TRUDOVOGO

Registration Number 1027739179160 (Russia)

(individual) [TCO].

KRASNOGO ZNAMENI NAUCHNO-

[RUSSIA-EO14024].

MOSKALKOVA, Tatiana Nikolaevna (a.k.a.

ISSLEDOVATELSKI RADIOTEKHNICHESKI

MOSKOVSKIJ, Aleksandr Aleksandrovich (a.k.a.

MOSKALKOVA, Tatyana Nikolaevna (Cyrillic:

INSTITUT PAO (a.k.a. AKTSIONERNOE

MOSKOVSKY, Alexander Aleksandrovich

МОСКАЛЬКОВА, Татяна Николаевна); f.k.a.

OBSHCHESTVO MOSKOVSKI ORDENA

(Cyrillic: МОСКОВСКИЙ, Аиександр

NOSENKO, Nikolayevna Tatyana), Moscow,

TRUDOVOGO KRASNOGO ZNAMENI

Аиександрович)), Russia; DOB 1975; POB

Russia; DOB 30 May 1955; POB Vitebsk,

NAUCHNO-ISSLEDOVATELSKI

Moscow, Russia; nationality Russia; Gender

Vitebsk Region, Belarus; nationality Russia;

RADIOTEKHNICHESKI INSTITUT; a.k.a.

Male; Secondary sanctions risk: See Section 11

citizen Russia; Gender Female; Secondary

JOINT STOCK COMPANY MOSCOW ORDER

of Executive Order 14024.; Tax ID No.

sanctions risk: See Section 11 of Executive

OF THE RED BANNER OF LABOR

772744869908 (Russia) (individual) [RUSSIA-

Order 14024.; Tax ID No. 771873528703

RESEARCH RADIO ENGINEERING

EO14024] (Linked To: CLOSED JOINT STOCK

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

INSTITUTE (Cyrillic: АКЦИОНЕРНОЕ

COMPANY RSK TECHNOLOGIES).

MOSKALKOVA, Tatyana Nikolaevna (Cyrillic:

ОБЩЕСТВО МОСКОВСКИЙ ОРДЕНА

MOSKOVSKIY FIZIKO TEKHNICHESKIY

МОСКАЛЬКОВА, Татяна Николаевна) (a.k.a.

ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАЧНО-

INSTITUT (a.k.a. FEDERAL STATE

MOSKALKOVA, Tatiana Nikolaevna; f.k.a.

ИССЛЕДОВАТЕЛЪСКИЙ

INSTITUTION OF HIGHER VOCATIONAL

NOSENKO, Nikolayevna Tatyana), Moscow,

РАДИОТЕХНИЧЕСКИЙ ИНСТИТУТ); a.k.a.

EDUCATION MOSCOW INSTITUTE OF

October 22, 2025

- 1677 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PHYSICS AND TECHNOLOGY; a.k.a. "MFTI";

Section 11 of Executive Order 14024.; Tax ID

Minister of Intelligence; Hojjatoleslam

a.k.a. "MIPT"), 9 Institutskiy Per., Dolgoprudny,

No. 772744869908 (Russia) (individual)

(individual) [IRAN-HR].

Moscow Region 141701, Russia; 1 A

[RUSSIA-EO14024] (Linked To: CLOSED

MOSPRESS METAL SPINNING AND FLOW

Kerchenskaya St., Moscow 117303, Russia;

JOINT STOCK COMPANY RSK

FORMING FACTORY (a.k.a. LLC

Ulitsa Gagarina 16, Zhukovsky, Moscow Region

TECHNOLOGIES).

MOSPRESS), Ul. Akademika Koroleva D. 13,

140180, Russia; Klimentovsky Pereulok 1

MOSKVICHEV, Evgeny Sergeyevich (Cyrillic:

Str. 1, Et 4 Pom. III Kom 23, Moscow 129515,

Stroyeniye 1, Moscow 115184, Russia;

МОСКВИЧЕВ, Евгений Сергеевич), Russia;

Russia; Akademika Koroleva st., 13, bldg. 1,

Secondary sanctions risk: See Section 11 of

DOB 28 Sep 1957; nationality Russia; Gender

office 455, Moscow 129515, Russia; 1-Y

Executive Order 14024.; alt. Secondary

Male; Secondary sanctions risk: See Section 11

Verkhniy Pereulok, 12B, Saint Petersburg,

sanctions risk: Ukraine-/Russia-Related

of Executive Order 14024.; Member of the State

Russia; Secondary sanctions risk: See Section

Sanctions Regulations, 31 CFR 589.201 and/or

Duma of the Federal Assembly of the Russian

11 of Executive Order 14024.; Tax ID No.

589.209; Tax ID No. 5008006211 (Russia);

Federation (individual) [RUSSIA-EO14024].

5075029260 (Russia); Registration Number

Registration Number 1027739386135 (Russia)

MOSKVINA NIKOLAYEVNA, Svetlana (a.k.a.

1165075051404 (Russia) [RUSSIA-EO14024].

[UKRAINE-EO13662] [RUSSIA-EO14024].

ZAKHAROVA, Svetlana Nikolaevna (Cyrillic:

MOSQUERA SERRANO, Giovanni Vicente

MOSKOVSKOYE NAUCHNO-

ЗАХАРОВА, Светлана Николаевна)), 272-41

(a.k.a. "El Viejo"; a.k.a. "Giovanny"; a.k.a.

PROIZVODSTVENNOYE OBYEDINENIYE

Pushkinskaya, Izhevsk 426008, Russia; Flat

"Giovanny San Vicente"), Venezuela; Colombia;

SOYUZ (a.k.a. AESTC SOYUZ; a.k.a. OPEN

612, Romney House, 47 Marsham Street,

DOB 22 Feb 1988; POB San Vicente, Aragua,

JOINT STOCK COMPANY AERO ENGINE

London SW1P 3DS, United Kingdom; DOB 18

Venezuela; nationality Venezuela; Gender

SCIENTIFIC AND TECHNICAL COMPANY

Mar 1964; POB Izhevsk, Russia; nationality

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

SOYUZ), 2/4, Luzhnetskaya Naberezhnaya,

Russia; Gender Female; Secondary sanctions

Executive Order 13224, as amended by

Moscow 119270, Russia; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Executive Order 13886; Cedula No. 20243384

risk: See Section 11 of Executive Order 14024.;

Tax ID No. 183111242572 (Russia) (individual)

(Venezuela) (individual) [SDGT] [TCO] (Linked

Tax ID No. 7704104217 (Russia); Registration

[RUSSIA-EO14024] (Linked To: ZAKHAROV,

To: TREN DE ARAGUA).

Number 1027739017162 (Russia) [RUSSIA-

Aleksandr Vyacheslavovich).

MOSSA, Bashir Khalif (a.k.a. MOOSA, Basheer

EO14024].

MOSLAT, Majid (a.k.a. MOSALLAT, Majid

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.

MOSKOVSKY INDUSTRIALNY BANK (a.k.a.

(Arabic: ﻂﻠﺴﻣ ﺪﯿﺠﻣ)), Iran; DOB 15 Oct 1968;

MOUSSA, Bachir Kalif; a.k.a. MUSA, Bashir

JOINT STOCK COMMERCIAL BANK

nationality Iran; Additional Sanctions

Khalif; a.k.a. MUSSE, Bachir Khalif; a.k.a.

MOSCOW INDUSTRIAL BANK; a.k.a. JOINT

Information - Subject to Secondary Sanctions;

MUSSE, Bashir Khalif; a.k.a. "MOOSA, Bashir";

STOCK COMPANY MOSCOW INDUSTRIAL

Gender Male; National ID No. 2291207180

a.k.a. "MUSSE, Bashir"), Dubai, United Arab

BANK; a.k.a. JSC MOSCOW INDUSTRIAL

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

Emirates; PO Box 80367, Ajman, United Arab

BANK (Cyrillic: АО МОСКОВСКИИ

ATBIN ISTA TECHNICAL AND ENGINEERING

Emirates; DOB 01 Jan 1967; POB Garowe,

ИНДУСТРИАЛЬНЫИ БАНК); a.k.a. MOSCOW

COMPANY).

Puntland, Somalia; nationality Djibouti; Gender

INDUSTRIAL BANK PJSCB; f.k.a.

MOSLEH, Ismael Salman (a.k.a. TASH, Ismael;

Male; Passport 16RE41878 (Djibouti) issued 26

MOSKOVSKI INDUSTRIALNY BANK

a.k.a. TASH, Isma'il), Istanbul, Turkey; DOB

May 2016 expires 25 May 2021; alt. Passport

PUBLICHNOE AKTSIONERNOE

1978; POB Iraq; nationality Iraq; Email Address

16RF20973 (Djibouti) expires 11 Oct 2023;

OBSHCHESTVO; a.k.a. MOSKOVSKIJ

ismael.salman@icloud.com; alt. Email Address

Identification Number 784-1967-5350265-5

INDUSTRIALNYJ BANK PJSCB; f.k.a. PUBLIC

anasiraga9@gmail.com; alt. Email Address

(United Arab Emirates); Residency Number

JOINT STOCK COMPANY MOSCOW

anasraq1000@mail.ru; Gender Male;

083698992 (United Arab Emirates) expires 15

INDUSTRIAL BANK), Ordzhonikidze Street 5,

Secondary sanctions risk: section 1(b) of

May 2020 (individual) [SOMALIA].

Moscow 115419, Russia; SWIFT/BIC

Executive Order 13224, as amended by

MOSSALEM, Ali (a.k.a. AL-MOSSALEM, Ali Said

MINNRUMM; BIK (RU) 044525600; Secondary

Executive Order 13886 (individual) [SDGT]

(Arabic: ﻢﻠﺴﻤﻟﺍ ﺪﻴﻌﺳ ﻲﻠﻋ); a.k.a. MOSSALEM,

sanctions risk: See Section 11 of Executive

(Linked To: REDIN EXCHANGE).

Ali Said), Lebanon; DOB 23 Dec 1983; POB

Order 14024.; Organization Established Date 22

MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar),

Arnoun, Lebanon; nationality Lebanon; Gender

Nov 1990; Target Type Financial Institution; Tax

Ministry of Intelligence, Second Negarestan

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

ID No. 7725039953 (Russia); Government

Street, Pasdaran Avenue, Tehran, Iran; DOB

Executive Order 13224, as amended by

Gazette Number 09317135 (Russia); Legal

1956; POB Isfahan, Iran; Additional Sanctions

Executive Order 13886; Identification Number

Entity Number 2534006SJ05GGKETEY75

Information - Subject to Secondary Sanctions;

000023845887 (Lebanon) (individual) [SDGT]

(Russia); Registration Number 1027739179160

Minister of Intelligence; Hojjatoleslam

(Linked To: AHMAD, Nazem Said).

(Russia) [RUSSIA-EO14024].

(individual) [IRAN-HR].

MOSSALEM, Ali Said (a.k.a. AL-MOSSALEM, Ali

MOSKOVSKY, Alexander Aleksandrovich

MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar),

Said (Arabic: ﻢﻠﺴﻤﻟﺍ ﺪﻴﻌﺳ ﻲﻠﻋ); a.k.a.

(Cyrillic: МОСКОВСКИЙ, Аиександр

Ministry of Intelligence, Second Negarestan

MOSSALEM, Ali), Lebanon; DOB 23 Dec 1983;

Аиександрович) (a.k.a. MOSKOVSKIJ,

Street, Pasdaran Avenue, Tehran, Iran; DOB

POB Arnoun, Lebanon; nationality Lebanon;

Aleksandr Aleksandrovich), Russia; DOB 1975;

1956; POB Isfahan, Iran; Additional Sanctions

Gender Male; Secondary sanctions risk: section

POB Moscow, Russia; nationality Russia;

Information - Subject to Secondary Sanctions;

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

Gender Male; Secondary sanctions risk: See

Executive Order 13886; Identification Number

October 22, 2025

- 1678 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

000023845887 (Lebanon) (individual) [SDGT]

MINISTRY OF INTELLIGENCE AND

National ID No. 10100171920 (Iran) [IRAN-

(Linked To: AHMAD, Nazem Said).

SECURITY).

EO13876].

MOST DEVELOPMENT LIMITED, Rm 4, 16/F,

MOSTAFAIE, Saeed (a.k.a. MOSTAFAEI,

MOSTEFA, Djamel (a.k.a. KALAD, Belkasam;

Ho King Comm Ctr, 2-16 Fayuen St, Mongkok

Saeed), Iran; DOB 16 Sep 1986; POB Khoy,

a.k.a. KALED, Belkasam; a.k.a. MOSTAFA,

Kowloon, Hong Kong, China; Secondary

Iran; nationality Iran; Additional Sanctions

Damel; a.k.a. MOSTAFA, Djamal; a.k.a.

sanctions risk: See Section 11 of Executive

Information - Subject to Secondary Sanctions;

MOUSTFA, Djamel (Arabic: ﻰﻔﻄﺼﻣ ﻝﺎﻤﺟ);

Order 14024.; Organization Established Date 15

Gender Male; Passport P39417799 (Iran)

a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"),

May 2018; Business Registration Number

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

Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec

69362621 [RUSSIA-EO14024].

MINISTRY OF INTELLIGENCE AND

1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep

MOSTAF, Mojtaba (a.k.a. MORTAZAVI, Mojtaba;

SECURITY).

1973; POB Mehdia, Tiaret, Algeria; alt. POB

a.k.a. MOSTAFAVI, Seyed Mojtaba (Arabic: ﺪﯿﺳ

MOSTAFANEJAD, Vali (a.k.a. NEJAD, Vali

Morocco; nationality Algeria; Gender Male;

ﯼﻮﻔﻄﺼﻣ ﯽﺒﺘﺠﻣ)), Tehran, Iran; DOB 02 Apr

Mostafa), Iran; DOB 21 Sep 1981; POB Khoy,

Secondary sanctions risk: section 1(b) of

1987; POB Tehran, Iran; nationality Iran;

Iran; nationality Iran; Additional Sanctions

Executive Order 13224, as amended by

Additional Sanctions Information - Subject to

Information - Subject to Secondary Sanctions;

Executive Order 13886 (individual) [SDGT].

Secondary Sanctions; Gender Male; National ID

Gender Male; Passport N17419612 (Iran)

MOSTOTREST (a.k.a. MOSTOTREST, PAO;

No. 0080467741 (Iran) (individual) [HRIT-IR]

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

a.k.a. OPEN JOINT STOCK COMPANY

(Linked To: RAVIN ACADEMY).

MINISTRY OF INTELLIGENCE AND

'MOSTOTREST'; a.k.a. PJSC MOSTOTREST;

MOSTAFA, Damel (a.k.a. KALAD, Belkasam;

SECURITY).

a.k.a. PUBLIC JOINT STOCK COMPANY

a.k.a. KALED, Belkasam; a.k.a. MOSTAFA,

MOSTAFAVI, Seyed Mojtaba (Arabic: ﯽﺒﺘﺠﻣ ﺪﯿﺳ

MOSTOTREST), 6 Barklaya str., bld. 5,

Djamal; a.k.a. MOSTEFA, Djamel; a.k.a.

ﯼﻮﻔﻄﺼﻣ) (a.k.a. MORTAZAVI, Mojtaba; a.k.a.

Moscow 121087, Russia; d. 6 str. 5, ul.

MOUSTFA, Djamel (Arabic: ﻰﻔﻄﺼﻣ ﻝﺎﻤﺟ);

MOSTAF, Mojtaba), Tehran, Iran; DOB 02 Apr

Barklaya, Moscow 121087, Russia; Website

a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"),

1987; POB Tehran, Iran; nationality Iran;

www.mostro.ru; Email Address

Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec

Additional Sanctions Information - Subject to

pressa@mostro.ru; MICEX Code MSTT;

1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep

Secondary Sanctions; Gender Male; National ID

Secondary sanctions risk: Ukraine-/Russia-

1973; POB Mehdia, Tiaret, Algeria; alt. POB

No. 0080467741 (Iran) (individual) [HRIT-IR]

Related Sanctions Regulations, 31 CFR

Morocco; nationality Algeria; Gender Male;

(Linked To: RAVIN ACADEMY).

589.201 and/or 589.209; Registration ID

Secondary sanctions risk: section 1(b) of

MOSTASZAFAN FOUNDATION OF ISLAMIC

1027739167246 (Russia); Tax ID No.

Executive Order 13224, as amended by

REVOLUTION (a.k.a. BONYAD

7701045732 (Russia); Identification Number

Executive Order 13886 (individual) [SDGT].

MOSTAZAFAN; a.k.a. BONYAD

ISIN: RU0009177331; Government Gazette

MOSTAFA, Djamal (a.k.a. KALAD, Belkasam;

MOSTAZAFAN ENGHELAB ESLAMI (Arabic:

Number 01386148 (Russia) [UKRAINE-

a.k.a. KALED, Belkasam; a.k.a. MOSTAFA,

ﯽﻣﻼﺳﺍ ﺏﻼﻘﻧﺍ ﻥﺎﻔﻌﻀﺘﺴﻣ ﺩﺎﯿﻨﺑ); a.k.a. ISLAMIC

EO13685].

Damel; a.k.a. MOSTEFA, Djamel; a.k.a.

REVOLUTION MOSTAZAFAN FOUNDATION;

MOSTOTREST, PAO (a.k.a. MOSTOTREST;

MOUSTFA, Djamel (Arabic: ﻰﻔﻄﺼﻣ ﻝﺎﻤﺟ);

a.k.a. MOSTAZAFAN FOUNDATION; a.k.a.

a.k.a. OPEN JOINT STOCK COMPANY

a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"),

THE FOUNDATION OF THE OPPRESSED;

'MOSTOTREST'; a.k.a. PJSC MOSTOTREST;

Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec

a.k.a. "IRMF"; a.k.a. "MJF"), Bonyad Head

a.k.a. PUBLIC JOINT STOCK COMPANY

1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep

Office, Africa Boulevard, Argentina Square,

MOSTOTREST), 6 Barklaya str., bld. 5,

1973; POB Mehdia, Tiaret, Algeria; alt. POB

District 6, Tehran, Tehran Province, Iran;

Moscow 121087, Russia; d. 6 str. 5, ul.

Morocco; nationality Algeria; Gender Male;

Website http://www.irmf.ir; Additional Sanctions

Barklaya, Moscow 121087, Russia; Website

Secondary sanctions risk: section 1(b) of

Information - Subject to Secondary Sanctions;

www.mostro.ru; Email Address

Executive Order 13224, as amended by

National ID No. 10100171920 (Iran) [IRAN-

pressa@mostro.ru; MICEX Code MSTT;

Executive Order 13886 (individual) [SDGT].

EO13876].

Secondary sanctions risk: Ukraine-/Russia-

MOSTAFA, Mohamed Amin, Via della Martinella

MOSTAZAFAN FOUNDATION (a.k.a. BONYAD

Related Sanctions Regulations, 31 CFR

132, Parma, Italy; DOB 11 Oct 1975; POB

MOSTAZAFAN; a.k.a. BONYAD

589.201 and/or 589.209; Registration ID

Karkuk, Iraq; nationality Iraq; Secondary

MOSTAZAFAN ENGHELAB ESLAMI (Arabic:

1027739167246 (Russia); Tax ID No.

sanctions risk: section 1(b) of Executive Order

ﯽﻣﻼﺳﺍ ﺏﻼﻘﻧﺍ ﻥﺎﻔﻌﻀﺘﺴﻣ ﺩﺎﯿﻨﺑ); a.k.a. ISLAMIC

7701045732 (Russia); Identification Number

13224, as amended by Executive Order 13886;

REVOLUTION MOSTAZAFAN FOUNDATION;

ISIN: RU0009177331; Government Gazette

Kurdish; arrested 31 Mar 2003 (individual)

a.k.a. MOSTASZAFAN FOUNDATION OF

Number 01386148 (Russia) [UKRAINE-

[SDGT].

ISLAMIC REVOLUTION; a.k.a. THE

EO13685].

MOSTAFAEI, Saeed (a.k.a. MOSTAFAIE,

FOUNDATION OF THE OPPRESSED; a.k.a.

MOSTRELLO COMMERCIAL LIMITED (a.k.a.

Saeed), Iran; DOB 16 Sep 1986; POB Khoy,

"IRMF"; a.k.a. "MJF"), Bonyad Head Office,

MOSTRELLO COMMERCIAL LTD), 20-22

Iran; nationality Iran; Additional Sanctions

Africa Boulevard, Argentina Square, District 6,

Zinas Kanther, Limassol 3035, Cyprus;

Information - Subject to Secondary Sanctions;

Tehran, Tehran Province, Iran; Website

Secondary sanctions risk: See Section 11 of

Gender Male; Passport P39417799 (Iran)

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

Executive Order 14024.; Organization

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

Information - Subject to Secondary Sanctions;

Established Date 11 Mar 2011; Tax ID No.

CY10283094T (Cyprus); Identification Number

October 22, 2025

- 1679 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IMO 6241181; Business Registration Number

MOTO EXPORT DWC LLC, Office No: DLC-FC-

Lebanon; nationality Lebanon; Additional

HE283094 (Cyprus); Registration Number

O6, Building No: DLC-FC-4, Warehouse No:

Sanctions Information - Subject to Secondary

C283094 (Cyprus) [RUSSIA-EO14024].

DLC-FC-W06, Logistics District, Dubai 390667,

Sanctions Pursuant to the Hizballah Financial

MOSTRELLO COMMERCIAL LTD (a.k.a.

United Arab Emirates; Secondary sanctions

Sanctions Regulations; Gender Male;

MOSTRELLO COMMERCIAL LIMITED), 20-22

risk: See Section 11 of Executive Order 14024.;

Secondary sanctions risk: section 1(b) of

Zinas Kanther, Limassol 3035, Cyprus;

License 8046 (United Arab Emirates); Economic

Executive Order 13224, as amended by

Secondary sanctions risk: See Section 11 of

Executive Order 13886 (individual) [SDGT]

Executive Order 14024.; Organization

Arab Emirates) [RUSSIA-EO14024].

(Linked To: MOUKALLED, Hassan Ahmed).

Established Date 11 Mar 2011; Tax ID No.

MOTOJEN, Iran; Additional Sanctions

MOUKALLED, Firas Hasan (Arabic: ﻦﺴﺣ ﺱﺍﺮﻓ

CY10283094T (Cyprus); Identification Number

Information - Subject to Secondary Sanctions

ﺪﻠﻘﻣ) (a.k.a. MOUKALLED, Firas; a.k.a.

IMO 6241181; Business Registration Number

[IRAN] (Linked To: GHADIR INVESTMENT

MQALLAD, Firas Hasan; a.k.a. MUQALLID,

HE283094 (Cyprus); Registration Number

COMPANY).

Firas Hasan), Lebanon; DOB 09 Oct 1990; POB

C283094 (Cyprus) [RUSSIA-EO14024].

MOTOJEN AUTO INDUSTRY COMPANY (a.k.a.

Lebanon; nationality Lebanon; Additional

MOSTSTROY EAST AD (a.k.a. MOSTSTROY

KHODRO SANAT MOROJEN), Iran; Additional

Sanctions Information - Subject to Secondary

IZTOK AD), 3 Moskovska Str., Oborishte Distr.,

Sanctions Information - Subject to Secondary

Sanctions Pursuant to the Hizballah Financial

Sofia, Stolichna 1000, Bulgaria; Organization

Sanctions [IRAN] (Linked To: GHADIR

Sanctions Regulations; Gender Male;

Established Date 2009; Government Gazette

INVESTMENT COMPANY).

Secondary sanctions risk: section 1(b) of

Number 200112909 (Bulgaria) [GLOMAG]

MOTORCYCLE ART LTD., 18 Drive 41, Thomas

Executive Order 13224, as amended by

(Linked To: BOJKOV, Vassil Kroumov).

Galea Street, Ta' Paris, Birkirkara, Malta; D-U-

Executive Order 13886 (individual) [SDGT]

MOSTSTROY IZTOK AD (a.k.a. MOSTSTROY

N-S Number 52-024-7665; V.A.T. Number

(Linked To: MOUKALLED, Hassan Ahmed).

EAST AD), 3 Moskovska Str., Oborishte Distr.,

MT18975718 (Malta); Tax ID No. 18975718

MOUKALLED, Hassan Ahmed (Arabic: ﺪﻤﺣﺍ ﻦﺴﺣ

Sofia, Stolichna 1000, Bulgaria; Organization

(Malta); Trade License No. C 44063 (Malta)

ﺪﻠﻘﻣ) (a.k.a. MAKLED, Hasan Ahmed; a.k.a.

Established Date 2009; Government Gazette

[LIBYA3] (Linked To: DEBONO, Gordon).

MOKALED, Hassan; a.k.a. MUQALAD, Hassan;

Number 200112909 (Bulgaria) [GLOMAG]

MOTORINVEST, D.71, Grebenkino 399775,

a.k.a. MUQALLAD, Hasan), Jarjo, Nabatiyeh,

(Linked To: BOJKOV, Vassil Kroumov).

Russia; Secondary sanctions risk: See Section

Lebanon; DOB 17 Feb 1967; nationality

MOTAH GENERAL TRADING, L.L.C. (a.k.a.

11 of Executive Order 14024.; Tax ID No.

Lebanon; Additional Sanctions Information -

TRADIVE GENERAL TRADING L.L.C), P.O.

4810004427 (Russia); Registration Number

Subject to Secondary Sanctions Pursuant to the

Box 86436, Dubai, United Arab Emirates;

1114811000370 (Russia) [RUSSIA-EO14024].

Hizballah Financial Sanctions Regulations;

Organization Established Date 11 Nov 2018;

MOTOS Y REPUESTOS JOTA, Calle 49 AA 99

Gender Male; Secondary sanctions risk: section

Organization Type: Non-specialized wholesale

EE 58, Medellin, Antioquia, Colombia; Matricula

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

trade; Chamber of Commerce Number 1374345

Mercantil No 21-567083-02 (Medellin) [SDNTK].

Executive Order 13886 (individual) [SDGT]

(United Arab Emirates); Business Registration

MOTOVILIKHINSKIE ZAVODY (a.k.a. JOINT

(Linked To: HIZBALLAH).

Number 818826 (United Arab Emirates)

STOCK COMPANY MOTOVILICHA PLANTS),

MOUKALLED, Rani Hassan (Arabic: ﻦﺴﺣ ﻲﻧﺍﺭ

[SUDAN-EO14098].

d. 35, str. 245, Ul. 1905, Perm 641014, Russia;

ﺪﻠﻘﻣ) (a.k.a. MUQALLAD, Rani Hasan), Jarjo,

MOTALLEBIZADEH, Akbar; DOB 23 Jul 1963;

Secondary sanctions risk: See Section 11 of

Nabatiyeh, Lebanon; DOB 29 Oct 1998;

POB Yazd, Iran; nationality Iran; Additional

Executive Order 14024.; Tax ID No.

nationality Lebanon; Additional Sanctions

Sanctions Information - Subject to Secondary

5906009273 (Russia); Registration Number

Information - Subject to Secondary Sanctions

Sanctions; Gender Male; Passport R14123444

1025901364708 (Russia) [RUSSIA-EO14024].

Pursuant to the Hizballah Financial Sanctions

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

MOTTA DOMINGUEZ, Luis (Latin: MOTTA

Regulations; Gender Male; Secondary

SHAHID KARIMI GROUP).

DOMÍNGUEZ, Luis) (a.k.a. MOTTA

sanctions risk: section 1(b) of Executive Order

MOTEL CAMPO AMOR (a.k.a. GAVIOTAS

DOMINGUEZ, Luis Alfredo (Latin: MOTTA

13224, as amended by Executive Order 13886

LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a.

DOMÍNGUEZ, Luis Alfredo)), Aragua,

(individual) [SDGT] (Linked To: CTEX

"HOTEL SIN PK2"), Calle 4A No. 21-34

Venezuela; DOB 02 Jul 1958; Gender Male;

EXCHANGE).

Circunvalar, Cartago, Valle, Colombia; NIT #

Cedula No. 4423539 (Venezuela) (individual)

MOUKALLED, Rayan (a.k.a. MAKLED, Ryan

800032092-7 (Colombia) [SDNT].

[VENEZUELA].

Hassan; a.k.a. MOUKALLED, Rayyan Hassan

MOTIONAVIGATIONS LIMITED, Trust Company

MOTTA DOMINGUEZ, Luis Alfredo (Latin:

(Arabic: ﺪﻠﻘﻣ ﻦﺴﺣ ﻥﺎﻳﺭ); a.k.a. MUQALLAD,

Complex, Ajeltake Road, Majuro, Ajeltake

MOTTA DOMÍNGUEZ, Luis Alfredo) (a.k.a.

Rayyan), Jarjo, Nabatiyeh, Lebanon; DOB 25

Island 96960, Marshall Islands; Secondary

MOTTA DOMINGUEZ, Luis (Latin: MOTTA

Oct 1993; nationality Lebanon; Additional

sanctions risk: section 1(b) of Executive Order

DOMÍNGUEZ, Luis)), Aragua, Venezuela; DOB

Sanctions Information - Subject to Secondary

13224, as amended by Executive Order 13886;

02 Jul 1958; Gender Male; Cedula No. 4423539

Sanctions Pursuant to the Hizballah Financial

Organization Established Date 09 Nov 2020;

(Venezuela) (individual) [VENEZUELA].

Sanctions Regulations; Gender Male;

Identification Number IMO 6190715; Business

MOUKALLED, Firas (a.k.a. MOUKALLED, Firas

Secondary sanctions risk: section 1(b) of

Number 106755 (Marshall Islands) [SDGT]

Hasan (Arabic: ﺪﻠﻘﻣ ﻦﺴﺣ ﺱﺍﺮﻓ); a.k.a.

Executive Order 13224, as amended by

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

MQALLAD, Firas Hasan; a.k.a. MUQALLID,

Executive Order 13886 (individual) [SDGT]

Muhammad).

Firas Hasan), Lebanon; DOB 09 Oct 1990; POB

(Linked To: MOUKALLED, Hassan Ahmed).

October 22, 2025

- 1680 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MOUKALLED, Rayyan Hassan (Arabic: ﻦﺴﺣ ﻥﺎﻳﺭ

MOUSAABADI, Abbasali Mohammadian (a.k.a.

Emirates; PO Box 80367, Ajman, United Arab

ﺪﻠﻘﻣ) (a.k.a. MAKLED, Ryan Hassan; a.k.a.

MOHAMMADIAN, Abbas Ali; a.k.a.

Emirates; DOB 01 Jan 1967; POB Garowe,

MOUKALLED, Rayan; a.k.a. MUQALLAD,

MOHAMMADIAN, Abbas-Ali (Arabic: ﯽﻠﻌﺳﺎﺒﻋ

Puntland, Somalia; nationality Djibouti; Gender

Rayyan), Jarjo, Nabatiyeh, Lebanon; DOB 25

ﻥﺎﯾﺪﻤﺤﻣ); a.k.a. MUSAABADI, Abbas'Ali

Male; Passport 16RE41878 (Djibouti) issued 26

Oct 1993; nationality Lebanon; Additional

Mohammadian), Tehran, Iran; DOB 20 Feb

May 2016 expires 25 May 2021; alt. Passport

Sanctions Information - Subject to Secondary

1964; nationality Iran; Additional Sanctions

16RF20973 (Djibouti) expires 11 Oct 2023;

Sanctions Pursuant to the Hizballah Financial

Information - Subject to Secondary Sanctions;

Identification Number 784-1967-5350265-5

Sanctions Regulations; Gender Male;

Gender Male; Passport L29764521 (Iran);

(United Arab Emirates); Residency Number

Secondary sanctions risk: section 1(b) of

National ID No. 5129832620 (Iran) (individual)

083698992 (United Arab Emirates) expires 15

Executive Order 13224, as amended by

[IRAN-HR] (Linked To: LAW ENFORCEMENT

May 2020 (individual) [SOMALIA].

Executive Order 13886 (individual) [SDGT]

FORCES OF THE ISLAMIC REPUBLIC OF

MOUSSA, Bah Ag (a.k.a. DIARRA, Bamoussa;

(Linked To: MOUKALLED, Hassan Ahmed).

IRAN).

a.k.a. DIARRA, Rabia; a.k.a. MOUSSA, Ba Ag),

MOULAVI, Ali Shams (a.k.a. MULAVI, Ali

MOUSAVI, Sayyed Abdolrahim (Arabic: ﺪﯿﺳ

Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; alt.

Shams), Turkey; DOB 23 Jul 1980; Additional

ﯼﻮﺳﻮﻣ ﻢﯿﺣﺮﻟﺍﺪﺒﻋ), Qom, Iran; DOB 1959 to

DOB 31 Dec 1952; alt. DOB 28 Oct 1956; alt.

Sanctions Information - Subject to Secondary

1960; POB Qom, Iran; nationality Iran;

DOB 1958; nationality Mali; Gender Male;

Sanctions; Secondary sanctions risk: section

Additional Sanctions Information - Subject to

Secondary sanctions risk: section 1(b) of

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

Secondary Sanctions; Gender Male;

Executive Order 13224, as amended by

Executive Order 13886; Passport I95726252

Commander in Chief of the Army of the Islamic

Executive Order 13886 (individual) [SDGT].

(Iran) (individual) [SDGT] [IFSR] (Linked To:

Republic of Iran (individual) [IRAN-HR].

MOUSSA, Yahya Alsayed Ibrahim Mohamed

ANSAR EXCHANGE).

MOUSAVI, Seyed Ahmad Shid (a.k.a. AMINPUR,

(a.k.a. MOHAMMAD, Yahia ElSayed Ibrahim;

MOULHEM, Kifah (Arabic: ﻢﺤﻠﻣ ﺡﺎﻔﻛ) (a.k.a. AL-

Sayyed Sai'd; a.k.a. MUSAVI, Sayyed Sa'id;

a.k.a. MUSA, Yahya al-Sayyid Ibrahim; a.k.a.

MILHEM, Kifah; a.k.a. MELHEM, Kifah; a.k.a.

a.k.a. MUSAVIR, Sayyed Yaser), Iran; Iraq;

"IBRAHIM, Basim"), Istanbul, Turkey; DOB 05

MILHEM, Kifah; a.k.a. MOULHIM, Kifah; a.k.a.

DOB 23 Aug 1957; Additional Sanctions

May 1984; alt. DOB 1989; POB Sharkia, Egypt;

MULHEM, Kifah; a.k.a. MULHIM, Kifah),

Information - Subject to Secondary Sanctions;

alt. POB Idlib, Syria; nationality Egypt; Gender

Damascus, Syria; DOB 28 Nov 1961; POB

Gender Male; Secondary sanctions risk: section

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

Junayrat Ruslan, Tartous, Syria; nationality

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

Executive Order 13224, as amended by

Syria; Gender Male (individual) [PAARSSR-

Executive Order 13886 (individual) [SDGT]

Executive Order 13886; Passport A08864491

EO13894].

[IRGC] [IFSR] (Linked To: ISLAMIC

(Egypt) expires 06 Feb 2020; alt. Passport

MOULHIM, Kifah (a.k.a. AL-MILHEM, Kifah;

REVOLUTIONARY GUARD CORPS (IRGC)-

397192 (Turkey) expires 31 May 2019; National

a.k.a. MELHEM, Kifah; a.k.a. MILHEM, Kifah;

QODS FORCE).

Foreign ID Number 07010032477 (Syria)

a.k.a. MOULHEM, Kifah (Arabic: ﻢﺤﻠﻣ ﺡﺎﻔﻛ);

MOUSAVIFAR, Seyed Reza (a.k.a.

(individual) [SDGT].

a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah),

MUSAVIFAR, Sayyed Reza (Arabic: ﺎﺿﺭ ﺪﯿﺳ

MOUSTFA, Djamel (Arabic: ﻰﻔﻄﺼﻣ ﻝﺎﻤﺟ) (a.k.a.

Damascus, Syria; DOB 28 Nov 1961; POB

ﺮﻓ ﯼﻮﺳﻮﻣ)), Iran; Iraq; DOB 23 Jul 1958;

KALAD, Belkasam; a.k.a. KALED, Belkasam;

Junayrat Ruslan, Tartous, Syria; nationality

nationality Iran; Additional Sanctions

a.k.a. MOSTAFA, Damel; a.k.a. MOSTAFA,

Syria; Gender Male (individual) [PAARSSR-

Information - Subject to Secondary Sanctions;

Djamal; a.k.a. MOSTEFA, Djamel; a.k.a. "ALI

EO13894].

Gender Male; Secondary sanctions risk: section

BARKANI"; a.k.a. "MOUSTAFA"), Algeria; DOB

MOUSA, Mohammad Sadegh Heidari (Arabic:

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

28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB

ﯽﺳﻮﻣ ﯼﺭﺪﯿﺣ ﻕﺩﺎﺻ ﺪﻤﺤﻣ) (a.k.a. HEIDARI,

Executive Order 13886; National ID No.

22 Aug 1973; alt. DOB 25 Sep 1973; POB

Mohammad Ali Mohammad Sadegh; a.k.a.

0032906390 (Iran) (individual) [SDGT] [IFSR]

Mehdia, Tiaret, Algeria; alt. POB Morocco;

HEYDARI, Mohammad Sadegh; a.k.a. MUSA,

(Linked To: ISLAMIC REVOLUTIONARY

nationality Algeria; Gender Male; Secondary

Mohammad Sadegh Heidari), Iran; DOB 23 Sep

GUARD CORPS (IRGC)-QODS FORCE).

sanctions risk: section 1(b) of Executive Order

1977; alt. DOB 24 Sep 1977; POB

MOUSSA, Ba Ag (a.k.a. DIARRA, Bamoussa;

13224, as amended by Executive Order 13886

Shahrebabak, Iran; nationality Iran; Additional

a.k.a. DIARRA, Rabia; a.k.a. MOUSSA, Bah

(individual) [SDGT].

Sanctions Information - Subject to Secondary

Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;

MOUVEMENT DU 23 MARS (a.k.a. ARMEE

Sanctions; Gender Male; National ID No.

alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;

REVOLUTIONAIRE CONGOLAISE; a.k.a.

3149555493 (Iran) (individual) [NPWMD]

alt. DOB 1958; nationality Mali; Gender Male;

CONGOLESE REVOLUTIONARY ARMY; a.k.a.

[IRGC] [IFSR] (Linked To: PARAVAR PARS

Secondary sanctions risk: section 1(b) of

M23; a.k.a. MARCH 23 MOVEMENT), North-

COMPANY).

Executive Order 13224, as amended by

Kivu, Congo, Democratic Republic of the;

MOUSA, Mohammed Hamdan Daglo (a.k.a.

Executive Order 13886 (individual) [SDGT].

Website www.m23mars.org [DRCONGO].

DAGALO, Mohamed Hamdan; a.k.a. DAGALO,

MOUSSA, Bachir Kalif (a.k.a. MOOSA, Basheer

MOVEMENT FOR FREEDOM OF KASHMIR

Mohammed Hamdan; a.k.a. HAMDAN,

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.

(a.k.a. AL MANSOOREEN; a.k.a. AL

Mohamed; a.k.a. "HEMEDTI"; a.k.a. "HEMETI"),

MOSSA, Bashir Khalif; a.k.a. MUSA, Bashir

MANSOORIAN; a.k.a. AL-ANFAL TRUST;

Sudan; DOB 01 Jan 1974 to 31 Dec 1974; POB

Khalif; a.k.a. MUSSE, Bachir Khalif; a.k.a.

a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.

North Darfur, Sudan; nationality Sudan; Gender

MUSSE, Bashir Khalif; a.k.a. "MOOSA, Bashir";

ARMY OF THE PURE; a.k.a. ARMY OF THE

Male (individual) [SUDAN-EO14098].

a.k.a. "MUSSE, Bashir"), Dubai, United Arab

PURE AND RIGHTEOUS; a.k.a. ARMY OF

October 22, 2025

- 1681 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

THE RIGHTEOUS; a.k.a. FALAH INSANIA;

MOVEMENT FOR UNITY AND JIHAD IN

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

a.k.a. FALAH-E-INSANIAT FOUNDATION;

WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN

amended by Executive Order 13886 [FTO]

a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-

WEST AFRICA; a.k.a. UNITY MOVEMENT

[SDGT].

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

FOR JIHAD IN WEST AFRICA; a.k.a.

MOVEMENT OF ISLAMIC HOLY WAR (a.k.a.

I-INSANIYAT; a.k.a. HUMAN WELFARE

"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),

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

FOUNDATION; a.k.a. HUMANITARIAN

Gao, Mali; Bourem, Mali; Secondary sanctions

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

WELFARE FOUNDATION; a.k.a. IDARA

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

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

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

amended by Executive Order 13886 [SDGT].

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

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

MOVEMENT FOR REFORM IN ARABIA (a.k.a.

AL ISLAMI; a.k.a. "HUJI"), Afghanistan; India;

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a.

Pakistan; Secondary sanctions risk: section 1(b)

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR

of Executive Order 13224, as amended by

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

REFORM; a.k.a. MOVEMENT FOR ISLAMIC

Executive Order 13886 [SDGT].

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:

MOVEMENT OF THE FIRST RUSSIAN

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

MIRA, London WC1N 3XX, United Kingdom; 21

MOVEMENT OF CHILDREN AND YOUTH

DAWA; a.k.a. KASHMIR FREEDOM

Blackstone Road, London NW2 6DA, United

(Cyrillic: РОССИЙСКОЕ ДВИЖЕНИЕ ДЕТЕЙ

MOVEMENT; a.k.a. KASHMIR RESISTANCE

Kingdom; Safiee Suite, EBC House, Townsend

И МОЛОДЕЖИ ДВИЖЕНИЕ ПЕРВЫХ) (a.k.a.

FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.

Lane, London NW9 8LL, United Kingdom;

ALL RUSSIAN PUBLIC STATE MOVEMENT

LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;

Secondary sanctions risk: section 1(b) of

OF CHILDREN AND YOUTH (Cyrillic:

a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI

Executive Order 13224, as amended by

ОБЩЕРОССИЙСКОЕ ОБЩЕСТВЕННО

MUSLIM LEAGUE PAKISTAN; a.k.a.

Executive Order 13886; UK Company Number

ГОСУДАРСТВЕННОЕ ДВИЖЕНИЕ ДЕТЕЙ И

PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-

03834450 (United Kingdom) [SDGT].

МОЛОДЕЖИ ДВИЖЕНИЕ ПЕРВЫХ); a.k.a.

E-KASHMIR; a.k.a. PAASBAN-I-AHLE-

MOVEMENT FOR UNITY AND JIHAD IN WEST

"MOVEMENT OF THE FIRST"), Zemlyanoy Val

HADITH; a.k.a. PASBAN-E-AHLE-HADITH;

AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI

street, 50A, building 2, Moscow 109028,

a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK

GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR

Russia; Secondary sanctions risk: See Section

AZADI JAMMU AND KASHMIR; a.k.a.

ONENESS AND JIHAD IN WEST AFRICA;

11 of Executive Order 14024.; Target Type

TEHREEK-E-AZADI JAMMU AND KASHMIR;

a.k.a. TAWHID WAL JIHAD IN WEST AFRICA;

State-Owned Enterprise; Tax ID No.

a.k.a. TEHREEK-E-AZADI-E-JAMMU AND

a.k.a. UNITY MOVEMENT FOR JIHAD IN

9709087880 (Russia); Registration Number

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

WEST AFRICA; a.k.a. "MUJAO"; a.k.a.

1227700776038 (Russia) [RUSSIA-EO14024].

KASHMIR; a.k.a. TEHREEK-I-AZADI-I

"MUJWA"; a.k.a. "TWJWA"), Gao, Mali;

MOVEMENT OF THE NOBLE ONES

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

Bourem, Mali; Secondary sanctions risk: section

HEZBOLLAH (a.k.a. AL-HAMAD BRIGADE;

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

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

a.k.a. AL-NUJABA TV; a.k.a. AMMAR IBN

AWWAL; a.k.a. WELFARE OF HUMANITY;

Executive Order 13886 [SDGT].

YASIR BRIGADE; a.k.a. GOLAN LIBERATION

a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";

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

BRIGADE; a.k.a. HARAKAT AL-NUJABA

a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE

OF EGYPT MOVEMENT; a.k.a. HARAKAH

(Arabic: ﺀﺎﺒﺠﻨﻟﺍ ﺔﻛﺮﺣ); a.k.a. HARAKAT

RESISTANCE FRONT"), Pakistan; Secondary

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

HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-

sanctions risk: section 1(b) of Executive Order

MISR; a.k.a. HASM; a.k.a. HASM MOVEMENT;

HASAN AL-MUJTABA BRIGADE; a.k.a. THE

13224, as amended by Executive Order 13886

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

MOVEMENT OF THE NOBLE ONES), Iraq;

[FTO] [SDGT].

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

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

MOVEMENT FOR ISLAMIC REFORM IN

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

Executive Order 13224, as amended by

ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH

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

Executive Order 13886; Organization

LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC

Damietta, Egypt; Fayoum, Egypt; Qalyubia,

Established Date 2013; Organization Type:

MOVEMENT FOR REFORM; a.k.a.

Egypt; Turkey; Sudan; Secondary sanctions

Transnational Terrorist Group [FTO] [SDGT].

MOVEMENT FOR REFORM IN ARABIA; a.k.a.

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

MOVEMENT OF THE PATIENT ONES (a.k.a.

"MIRA"), BM Box: MIRA, London WC1N 3XX,

amended by Executive Order 13886 [FTO]

AL-SABIREEN; a.k.a. AL-SABIREEN FOR THE

United Kingdom; 21 Blackstone Road, London

[SDGT].

VICTORY OF PALESTINE; a.k.a. AL-

NW2 6DA, United Kingdom; Safiee Suite, EBC

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

SABIREEN MOVEMENT FOR SUPPORTING

House, Townsend Lane, London NW9 8LL,

ARMS OF EGYPT MOVEMENT; a.k.a.

PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-

United Kingdom; Secondary sanctions risk:

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

SABRIN ORGANIZATION; a.k.a. HARAKAT

section 1(b) of Executive Order 13224, as

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

AL-SABIREEN; a.k.a. MOVEMENT OF THOSE

amended by Executive Order 13886; UK

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

WHO ENDURE WITH PATIENCE; a.k.a. THE

Company Number 03834450 (United Kingdom)

ARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; a.k.a.

SABIREEN MOVEMENT; a.k.a. "HESN"), Gaza

[SDGT].

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

Strip, Palestinian; West Bank, Palestinian;

MOVEMENT FOR ONENESS AND JIHAD IN

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

Jerusalem, Israel; Secondary sanctions risk:

WEST AFRICA (a.k.a. JAMAT TAWHID WAL

Damietta, Egypt; Fayoum, Egypt; Qalyubia,

section 1(b) of Executive Order 13224, as

JIHAD FI GARBI AFRIQQIYA; a.k.a.

Egypt; Turkey; Sudan; Secondary sanctions

amended by Executive Order 13886 [SDGT].

October 22, 2025

- 1682 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MOVEMENT OF THOSE WHO ENDURE WITH

NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;

a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.

PATIENCE (a.k.a. AL-SABIREEN; a.k.a. AL-

a.k.a. MOZZAFARNIA, Reza), Iran; DOB 1959;

MOZZAFARNIA, Reza), Iran; DOB 1959; POB

SABIREEN FOR THE VICTORY OF

POB Isfahan, Iran; nationality Iran; Additional

Isfahan, Iran; nationality Iran; Additional

PALESTINE; a.k.a. AL-SABIREEN

Sanctions Information - Subject to Secondary

MOVEMENT FOR SUPPORTING PALESTINE;

Sanctions; Gender Male; National ID No.

a.k.a. AL-SABIRIN; a.k.a. A-SABRIN

1280856521 (Iran) (individual) [NPWMD]

ORGANIZATION; a.k.a. HARAKAT AL-

[IFSR].

SABIREEN; a.k.a. MOVEMENT OF THE

MOZAFARNIA, Reza (a.k.a. MOZAFARI-NIYA,

MOZAFFARI-NIYA, Reza (a.k.a. MOZAFARI-

PATIENT ONES; a.k.a. THE SABIREEN

Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.

NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.

MOVEMENT; a.k.a. "HESN"), Gaza Strip,

MOZAFFARINIA HOSEIN, Reza; a.k.a.

MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA

Palestinian; West Bank, Palestinian; Jerusalem,

MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-

HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;

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

NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;

a.k.a. MOZAFFARI-NIA, Reza; a.k.a.

Executive Order 13224, as amended by

a.k.a. MOZZAFARNIA, Reza), Iran; DOB 1959;

MOZZAFARNIA, Reza), Iran; DOB 1959; POB

Executive Order 13886 [SDGT].

POB Isfahan, Iran; nationality Iran; Additional

Isfahan, Iran; nationality Iran; Additional

MOWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi

Sanctions Information - Subject to Secondary

Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a.

Sanctions; Gender Male; National ID No.

MUWAFI, Ramzi); DOB 1952; POB Egypt;

1280856521 (Iran) (individual) [NPWMD]

Secondary sanctions risk: section 1(b) of

[IFSR].

Executive Order 13224, as amended by

MOZAFFARI NIA, Reza (a.k.a. MOZAFARI-

MOZGOVOI, Aleksei (a.k.a. MOZGOVOI, Alexei;

Executive Order 13886 (individual) [SDGT].

NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.

a.k.a. MOZGOVOI, Oleksiy; a.k.a.

MOW-YA MADRASSA (a.k.a. GANJ

MOZAFFARINIA HOSEIN, Reza; a.k.a.

MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,

MADRASSA; a.k.a. GANJOO MADRASSA;

MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-

Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.

a.k.a. JAMIA MADRASSA DUR UL KORAN

NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;

MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,

WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-

a.k.a. MOZZAFARNIA, Reza), Iran; DOB 1959;

Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.

WAL-HADITH MADRASSA; a.k.a. MADRASA

POB Isfahan, Iran; nationality Iran; Additional

MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,

TALEEMUL QURAN WAL HADITH; a.k.a.

Sanctions Information - Subject to Secondary

Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.

MADRASA TALEEMUL QURAN WAL

Sanctions; Gender Male; National ID No.

MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB

SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.

1280856521 (Iran) (individual) [NPWMD]

03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;

TALALIM QURAN MADRASSA; a.k.a. TALEEM

[IFSR].

Secondary sanctions risk: Ukraine-/Russia-

UL-QURAN MADRASSA; a.k.a. TASIN AL-

MOZAFFARINIA HOSEIN, Reza (a.k.a.

Related Sanctions Regulations, 31 CFR

QURAN ABU HAMZA), Gunj Gate, Phandu

MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA,

589.201 and/or 589.209 (individual) [UKRAINE-

Road, Peshawar, Pakistan; Near the Baron

Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.

EO13660].

Gate, Ganj area, Peshawar, Pakistan; Lahori

MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-

MOZGOVOI, Alexei (a.k.a. MOZGOVOI, Aleksei;

and Yaka Tote Rd. at the intersection near the

NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;

a.k.a. MOZGOVOI, Oleksiy; a.k.a.

Ganj Gate, Peshawar, Pakistan; Secondary

a.k.a. MOZZAFARNIA, Reza), Iran; DOB 1959;

MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,

sanctions risk: section 1(b) of Executive Order

POB Isfahan, Iran; nationality Iran; Additional

Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.

13224, as amended by Executive Order 13886

Sanctions Information - Subject to Secondary

MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,

[SDGT].

Sanctions; Gender Male; National ID No.

Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.

MOXING CARTOON (a.k.a. SHANGHAI

1280856521 (Iran) (individual) [NPWMD]

MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,

MOXING CULTURAL MEDIA CO LTD (Chinese

[IFSR].

Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.

Simplified: 上海墨星化传播有限公司)), 901-7,

MOZAFFARINIA, Reza (a.k.a. MOZAFARI-NIYA,

MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB

No. 439 Yishan Road, Xuhui District, Shanghai,

Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.

03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;

China; Secondary sanctions risk: North Korea

MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA

Secondary sanctions risk: Ukraine-/Russia-

Sanctions Regulations, sections 510.201 and

HOSEIN, Reza; a.k.a. MOZAFFARI-NIA, Reza;

Related Sanctions Regulations, 31 CFR

510.210; Transactions Prohibited For Persons

a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.

589.201 and/or 589.209 (individual) [UKRAINE-

Owned or Controlled By U.S. Financial

MOZZAFARNIA, Reza), Iran; DOB 1959; POB

EO13660].

Institutions: North Korea Sanctions Regulations

Isfahan, Iran; nationality Iran; Additional

MOZGOVOI, Oleksiy (a.k.a. MOZGOVOI,

section 510.214; Registration Number

Sanctions Information - Subject to Secondary

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.

310104000572013 (China); Unified Social

Sanctions; Gender Male; National ID No.

MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,

Credit Code (USCC) 913101040936933514

1280856521 (Iran) (individual) [NPWMD]

Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.

(China) [DPRK3] (Linked To: SEK STUDIO).

[IFSR].

MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,

MOZAFARI-NIYA, Reza (a.k.a. MOZAFARNIA,

MOZAFFARI-NIA, Reza (a.k.a. MOZAFARI-

Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.

Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.

NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.

MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,

MOZAFFARINIA HOSEIN, Reza; a.k.a.

MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA

Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.

MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-

HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;

MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB

October 22, 2025

- 1683 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;

MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB

Angarskaya, 8, Simferopol, Crimea, Ukraine

Secondary sanctions risk: Ukraine-/Russia-

03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;

(Cyrillic: ул. Маршала Жукова 35, кв. 53, ул.

Related Sanctions Regulations, 31 CFR

Secondary sanctions risk: Ukraine-/Russia-

Ангарская, 8, Симферополь, Крым, Ukraine);

589.201 and/or 589.209 (individual) [UKRAINE-

Related Sanctions Regulations, 31 CFR

DOB 10 May 1964; POB Kharkiv, Ukraine;

EO13660].

589.201 and/or 589.209 (individual) [UKRAINE-

nationality Russia; alt. nationality Ukraine;

MOZGOVOY, Aleksei (a.k.a. MOZGOVOI,

EO13660].

Gender Male; Secondary sanctions risk:

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.

MOZGOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei;

Ukraine-/Russia-Related Sanctions

MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,

a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,

Regulations, 31 CFR 589.201 and/or 589.209

Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.

Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.

(individual) [UKRAINE-EO13685].

MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,

MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,

MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.

Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.

МОЖЕЛЯНСЬКИЙ, Віктор Анатолійович)

MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,

MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,

(a.k.a. MEZHEILIANSKY, Viktor; a.k.a.

Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.

Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.

MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.

MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB

MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,

MOZHELYANSKIY, Viktor Anatolyevich

03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;

Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;

(Cyrillic: МОЖЕЛЯНСКИЙ, Виктор

Secondary sanctions risk: Ukraine-/Russia-

POB Nyzhnya Duvanka, Ukraine; Secondary

Анатольевич); a.k.a. MOZHELYANSKY, Viktor

Related Sanctions Regulations, 31 CFR

sanctions risk: Ukraine-/Russia-Related

Anatolyevich; a.k.a. MOZHELYANSKYY,

589.201 and/or 589.209 (individual) [UKRAINE-

Sanctions Regulations, 31 CFR 589.201 and/or

Viktor), ul. Marshala Zhukova 35, kv. 53, ul.

EO13660].

589.209 (individual) [UKRAINE-EO13660].

Angarskaya, 8, Simferopol, Crimea, Ukraine

MOZGOVOY, Aleksey (a.k.a. MOZGOVOI,

MOZGOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei;

(Cyrillic: ул. Маршала Жукова 35, кв. 53, ул.

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.

a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,

Ангарская, 8, Симферополь, Крым, Ukraine);

MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,

Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.

DOB 10 May 1964; POB Kharkiv, Ukraine;

Aleksei; a.k.a. MOZGOVOY, Alexei; a.k.a.

MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,

nationality Russia; alt. nationality Ukraine;

MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,

Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.

Gender Male; Secondary sanctions risk:

Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.

MOZGOVY, Aleksei; a.k.a. MOZHOVVY,

Ukraine-/Russia-Related Sanctions

MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,

Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209

Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.

MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,

(individual) [UKRAINE-EO13685].

MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB

Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;

MOZHELYANSKIY, Viktor Anatolyevich (Cyrillic:

03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;

POB Nyzhnya Duvanka, Ukraine; Secondary

МОЖЕЛЯНСКИЙ, Виктор Анатольевич)

Secondary sanctions risk: Ukraine-/Russia-

sanctions risk: Ukraine-/Russia-Related

(a.k.a. MEZHEILIANSKY, Viktor; a.k.a.

Related Sanctions Regulations, 31 CFR

Sanctions Regulations, 31 CFR 589.201 and/or

MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.

589.201 and/or 589.209 (individual) [UKRAINE-

589.209 (individual) [UKRAINE-EO13660].

MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

EO13660].

MOZHAEV, Alexander Vyacheslavovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ, Віктор Анатолійович);

MOZGOVOY, Alexei (a.k.a. MOZGOVOI,

МОЖАЕВ, Александр Вячеславович) (a.k.a.

a.k.a. MOZHELYANSKY, Viktor Anatolyevich;

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.

"GREEN"; a.k.a. "ROCCO"), Russia; DOB 02

a.k.a. MOZHELYANSKYY, Viktor), ul. Marshala

MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,

Oct 1978; nationality Russia; Gender Male;

Zhukova 35, kv. 53, ul. Angarskaya, 8,

Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

Simferopol, Crimea, Ukraine (Cyrillic: ул.

MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,

Related Sanctions Regulations, 31 CFR

Маршала Жукова 35, кв. 53, ул. Ангарская, 8,

Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.

589.201 (individual) [CYBER2].

Симферополь, Крым, Ukraine); DOB 10 May

MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,

MOZHAYEV, Yegor Igoryevich (a.k.a.

1964; POB Kharkiv, Ukraine; nationality Russia;

Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.

"MOZHAEV, Egor Igorevich"; a.k.a.

alt. nationality Ukraine; Gender Male;

MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB

"MOZHAYEV, Yegor"), Moscow, Russia; DOB

Secondary sanctions risk: Ukraine-/Russia-

03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;

31 May 1982; nationality Russia; Gender Male;

Related Sanctions Regulations, 31 CFR

Secondary sanctions risk: Ukraine-/Russia-

Secondary sanctions risk: See Section 11 of

589.201 and/or 589.209 (individual) [UKRAINE-

Related Sanctions Regulations, 31 CFR

Executive Order 14024. (individual) [RUSSIA-

EO13685].

589.201 and/or 589.209 (individual) [UKRAINE-

EO14024].

MOZHELYANSKY, Viktor Anatolyevich (a.k.a.

EO13660].

MOZHELYANSKIJ, Viktor Anatolevich (a.k.a.

MEZHEILIANSKY, Viktor; a.k.a.

MOZGOVOY, Oleksiy (a.k.a. MOZGOVOI,

MEZHEILIANSKY, Viktor; a.k.a.

MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.

MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,

МОЖЕЛЯНСЬКИЙ, Віктор Анатолійович);

Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.

a.k.a. MOZHELYANSKIY, Viktor Anatolyevich

MOZGOVOY, Alexei; a.k.a. MOZGOVY,

(Cyrillic: МОЖЕЛЯНСКИЙ, Виктор

Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.

Анатольевич); a.k.a. MOZHELYANSKY, Viktor

Анатольевич); a.k.a. MOZHELYANSKYY,

MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,

Anatolyevich; a.k.a. MOZHELYANSKYY,

Viktor), ul. Marshala Zhukova 35, kv. 53, ul.

Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.

Viktor), ul. Marshala Zhukova 35, kv. 53, ul.

Angarskaya, 8, Simferopol, Crimea, Ukraine

October 22, 2025

- 1684 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Cyrillic: ул. Маршала Жукова 35, кв. 53, ул.

MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,

Company and Compagnie Aerienne des Grands

Ангарская, 8, Симферополь, Крым, Ukraine);

Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.

Lacs (individual) [DRCONGO].

DOB 10 May 1964; POB Kharkiv, Ukraine;

MOZGOVY, Aleksei; a.k.a. MOZGOVY,

MPUNGA, Sandra, 4 Luna Road, Borrowdale,

nationality Russia; alt. nationality Ukraine;

Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.

Harare, Zimbabwe; DOB 19 Nov 1971; POB

Gender Male; Secondary sanctions risk:

MOZHOVY, Aleksei; a.k.a. MOZHOVYY,

Mutasa, Zimbabwe; nationality Zimbabwe;

Ukraine-/Russia-Related Sanctions

Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;

Gender Female; Passport DN056388

Regulations, 31 CFR 589.201 and/or 589.209

POB Nyzhnya Duvanka, Ukraine; Secondary

(Zimbabwe) expires 16 Oct 2022; National ID

(individual) [UKRAINE-EO13685].

sanctions risk: Ukraine-/Russia-Related

No. 63846615T50 (Zimbabwe) (individual)

MOZHELYANSKYY, Viktor (a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

[GLOMAG] (Linked To: SAKUNDA

MEZHEILIANSKY, Viktor; a.k.a.

589.209 (individual) [UKRAINE-EO13660].

HOLDINGS).

MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.

MOZHOVYY, Aleksei (a.k.a. MOZGOVOI,

MQALLAD, Firas Hasan (a.k.a. MOUKALLED,

MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.

Firas; a.k.a. MOUKALLED, Firas Hasan (Arabic:

МОЖЕЛЯНСЬКИЙ, Віктор Анатолійович);

MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,

ﺪﻠﻘﻣ ﻦﺴﺣ ﺱﺍﺮﻓ); a.k.a. MUQALLID, Firas

a.k.a. MOZHELYANSKIY, Viktor Anatolyevich

Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.

Hasan), Lebanon; DOB 09 Oct 1990; POB

(Cyrillic: МОЖЕЛЯНСКИЙ, Виктор

MOZGOVOY, Alexei; a.k.a. MOZGOVOY,

Lebanon; nationality Lebanon; Additional

Анатольевич); a.k.a. MOZHELYANSKY, Viktor

Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.

Sanctions Information - Subject to Secondary

Anatolyevich), ul. Marshala Zhukova 35, kv. 53,

MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,

Sanctions Pursuant to the Hizballah Financial

ul. Angarskaya, 8, Simferopol, Crimea, Ukraine

Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.

Sanctions Regulations; Gender Male;

(Cyrillic: ул. Маршала Жукова 35, кв. 53, ул.

MOZHOVY, Oleksiy), Luhansk, Ukraine; DOB

Secondary sanctions risk: section 1(b) of

Ангарская, 8, Симферополь, Крым, Ukraine);

03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;

Executive Order 13224, as amended by

DOB 10 May 1964; POB Kharkiv, Ukraine;

Secondary sanctions risk: Ukraine-/Russia-

Executive Order 13886 (individual) [SDGT]

nationality Russia; alt. nationality Ukraine;

Related Sanctions Regulations, 31 CFR

(Linked To: MOUKALLED, Hassan Ahmed).

Gender Male; Secondary sanctions risk:

589.201 and/or 589.209 (individual) [UKRAINE-

MR HANDYMAN LTD, The Business Centre,

Ukraine-/Russia-Related Sanctions

EO13660].

Valley Road, Msida MSD 9060, Malta; D-U-N-S

Regulations, 31 CFR 589.201 and/or 589.209

MOZZAFARNIA, Reza (a.k.a. MOZAFARI-NIYA,

Number 36-025-1842; V.A.T. Number

(individual) [UKRAINE-EO13685].

Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.

MT16905829 (Malta); Tax ID No. 16905829

MOZHOVVY, Oleksiy (a.k.a. MOZGOVOI,

MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA

(Malta); Trade License No. C 32519 (Malta)

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.

HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;

[LIBYA3] (Linked To: DEBONO, Gordon).

MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,

a.k.a. MOZAFFARI-NIA, Reza; a.k.a.

MRB BANK (Cyrillic: КБ МРБ (ООО)) (a.k.a.

Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.

MOZAFFARI-NIYA, Reza), Iran; DOB 1959;

INTERNATIONAL SETTLEMENT BANK LLC;

MOZGOVOY, Alexei; a.k.a. MOZGOVOY,

POB Isfahan, Iran; nationality Iran; Additional

a.k.a. MEZHDUNARODNYI RASCHETNYI

Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.

Sanctions Information - Subject to Secondary

BANK (Cyrillic: МЕЖДУНАРОДНЫЙ

MOZGOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei;

Sanctions; Gender Male; National ID No.

РАСЧЕТНЫЙ БАНК)), Stalin Street 20,

a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,

1280856521 (Iran) (individual) [NPWMD]

Tskhinvali, South Ossetia, Georgia; Website

Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;

[IFSR].

https://mrb-bank.ru/; Secondary sanctions risk:

POB Nyzhnya Duvanka, Ukraine; Secondary

MP LIMITED LIABILITY COMPANY (a.k.a.

North Korea Sanctions Regulations, sections

sanctions risk: Ukraine-/Russia-Related

TEGRUS SYSTEMS INTEGRATOR), Sh

510.201 and 510.210; alt. Secondary sanctions

Sanctions Regulations, 31 CFR 589.201 and/or

Kashirskoe D. 70/3, Moscow 115409, Russia;

risk: See Section 11 of Executive Order 14024.;

589.209 (individual) [UKRAINE-EO13660].

Secondary sanctions risk: See Section 11 of

Transactions Prohibited For Persons Owned or

MOZHOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei;

Executive Order 14024.; Organization

Controlled By U.S. Financial Institutions: North

a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,

Established Date 17 Oct 2008; Organization

Korea Sanctions Regulations section 510.214;

Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.

Type: Other information technology and

Organization Established Date 15 May 2015;

MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,

computer service activities; Tax ID No.

Target Type Financial Institution; Registration

Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.

7718726183 (Russia); Registration Number

Number 1159800030409 (Russia) [DPRK3]

MOZGOVY, Aleksei; a.k.a. MOZGOVY,

5087746253634 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.

MPAMO, Douglas Iruta (a.k.a. MPANO,

MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb,

MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,

Douglas); DOB 28 Dec 1965; alt. DOB 29 Dec

Croatia; ICTY indictee (individual) [BALKANS].

Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;

1965; POB Goma, Democratic Republic of the

MRIYA RESORT (a.k.a. MRIYA RESORT &

POB Nyzhnya Duvanka, Ukraine; Secondary

Congo; Manager, Great Lakes Business

SPA; a.k.a. MRIYA RESORT AND SPA; a.k.a.

sanctions risk: Ukraine-/Russia-Related

Company and Compagnie Aerienne des Grands

MRIYA SANATORIUM COMPLEX; a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

Lacs (individual) [DRCONGO].

MRIYA SANATORIUM RESORT COMPLEX;

589.209 (individual) [UKRAINE-EO13660].

MPANO, Douglas (a.k.a. MPAMO, Douglas

a.k.a. SANATORIUM-RESORT COMPLEX

MOZHOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei;

Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec

MRIYA), 9, Generala Ostryakova Street,

a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,

1965; POB Goma, Democratic Republic of the

Opolznevoye Village, Yalta, Crimea 298685,

Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.

Congo; Manager, Great Lakes Business

Ukraine; Website http://mriyaresort.com; Email

October 22, 2025

- 1685 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Address info@mriyaresort.com; Secondary

589.209 [UKRAINE-EO13685] (Linked To:

Registry Number 2018/607460/07 (South

sanctions risk: Ukraine-/Russia-Related

LIMITED LIABILITY COMPANY GARANT-SV).

Africa) [SDGT] (Linked To: MURAD, Bassem).

Sanctions Regulations, 31 CFR 589.201 and/or

MS AFFILIATES INTERNATIONAL (a.k.a.

MSD DMCC (Arabic: .ﺱ.ﻡ.ﺩ.ﻡ ﻱﺩ ﺱﺇ ﻡﺇ), Almas-

589.209 [UKRAINE-EO13685] (Linked To:

AFFILIATES INTERNATIONAL), 9 Timber

18-A, Dubai, United Arab Emirates; Secondary

LIMITED LIABILITY COMPANY GARANT-SV).

Pond, Keamari P.O. Box 13139, Karachi,

sanctions risk: section 1(b) of Executive Order

MRIYA RESORT & SPA (a.k.a. MRIYA

Pakistan; 9/A, Timber Pound Kemari, Karachi,

13224, as amended by Executive Order 13886;

RESORT; a.k.a. MRIYA RESORT AND SPA;

Pakistan; Organization Established Date 27 Oct

Organization Established Date 21 Jul 2004;

a.k.a. MRIYA SANATORIUM COMPLEX; a.k.a.

1995; Tax ID No. 0287901 (Pakistan)

Registration Number DMCC0129 (United Arab

MRIYA SANATORIUM RESORT COMPLEX;

[NPWMD].

Emirates) [SDGT] (Linked To: MURAD,

a.k.a. SANATORIUM-RESORT COMPLEX

MS CONSULT 216 (a.k.a. MS KONSULT 2016

Bassem).

MRIYA), 9, Generala Ostryakova Street,

EOOD (Cyrillic: МС КОНСУЛТ 2016 ЕООД)),

MSD SPRL DIAMOND TRADING, 178 Ellaline

Opolznevoye Village, Yalta, Crimea 298685,

Sredna Gora, 131, 1000, Sofia, Bulgaria;

Road, Mondeor, Johannesburg, Gauteng 2001,

Ukraine; Website http://mriyaresort.com; Email

Organization Established Date 2008; V.A.T.

South Africa; F4E2 The Paragon II, 16 Kings

Address info@mriyaresort.com; Secondary

Number BG200297144 (Bulgaria); Business

Road, Bedfordview, Johannesburg, Gauteng

sanctions risk: Ukraine-/Russia-Related

Registration Number 200297144 (Bulgaria)

2007, South Africa; SA Jewellery Centre, 307

Sanctions Regulations, 31 CFR 589.201 and/or

[GLOMAG] (Linked To: MALINOV, Nikolay

225 Main St, Johannesburg 2001, South Africa;

589.209 [UKRAINE-EO13685] (Linked To:

Simeonov).

Suite 307 Jewelcity, Johannesburg 2001, South

LIMITED LIABILITY COMPANY GARANT-SV).

MS KONSULT 2016 EOOD (Cyrillic: МС

Africa; Website www.msd.co.za; Secondary

MRIYA RESORT AND SPA (a.k.a. MRIYA

КОНСУЛТ 2016 ЕООД) (a.k.a. MS CONSULT

sanctions risk: section 1(b) of Executive Order

RESORT; a.k.a. MRIYA RESORT & SPA; a.k.a.

216), Sredna Gora, 131, 1000, Sofia, Bulgaria;

13224, as amended by Executive Order 13886;

MRIYA SANATORIUM COMPLEX; a.k.a.

Organization Established Date 2008; V.A.T.

Organization Established Date 17 Jan 2011;

MRIYA SANATORIUM RESORT COMPLEX;

Number BG200297144 (Bulgaria); Business

V.A.T. Number 4340259870 (South Africa); Tax

a.k.a. SANATORIUM-RESORT COMPLEX

Registration Number 200297144 (Bulgaria)

ID No. 9971121158 (South Africa); Commercial

MRIYA), 9, Generala Ostryakova Street,

[GLOMAG] (Linked To: MALINOV, Nikolay

Registry Number 2011/005434/23 (South

Opolznevoye Village, Yalta, Crimea 298685,

Simeonov).

Africa); Registration Number K2022580085

Ukraine; Website http://mriyaresort.com; Email

MS ULUSLARARASI ENERJI YATIRIM ANONIM

(South Africa) [SDGT] (Linked To:

Address info@mriyaresort.com; Secondary

SIRKETI, Istinye MH. Bostan SK. N. 12 Sariyer,

OXFOCENTO PROPRIETARY LTD).

sanctions risk: Ukraine-/Russia-Related

Istanbul, Turkey; Resitpasa Mah. Denizbank

MSE OVERSEAS PTE. LTD., Paya Lebar

Sanctions Regulations, 31 CFR 589.201 and/or

Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul

Square, 60 Paya Lehar Road #09-43, 409051,

589.209 [UKRAINE-EO13685] (Linked To:

34467, Turkey; Secondary sanctions risk:

Singapore; Website www.mse-overseas.com;

LIMITED LIABILITY COMPANY GARANT-SV).

section 1(b) of Executive Order 13224, as

Secondary sanctions risk: section 1(b) of

MRIYA SANATORIUM COMPLEX (a.k.a. MRIYA

amended by Executive Order 13886; Istanbul

Executive Order 13224, as amended by

RESORT; a.k.a. MRIYA RESORT & SPA; a.k.a.

Chamber of Comm. No. 775555 (Turkey);

Executive Order 13886; Organization

MRIYA RESORT AND SPA; a.k.a. MRIYA

Registration Number 774879-0 (Turkey);

Established Date 03 Nov 2014; Trade License

SANATORIUM RESORT COMPLEX; a.k.a.

Central Registration System Number 0623-

No. 201432806G (Singapore) [SDGT] (Linked

SANATORIUM-RESORT COMPLEX MRIYA),

0324-8470-0010 (Turkey) [SDGT] (Linked To:

To: PALIKANDY, Mehboob Thachankandy).

9, Generala Ostryakova Street, Opolznevoye

AYAN, Sitki).

MSHANTAF, Andre Samir (a.k.a. MISHANTAF,

Village, Yalta, Crimea 298685, Ukraine;

MS-13 (a.k.a. MARA SALVATRUCHA), El

Andre Samir; a.k.a. MSHANTAF, Andrea Samir;

Website http://mriyaresort.com; Email Address

Salvador; Mexico; Honduras; Guatemala;

a.k.a. MUCHANTAF, Andreih Samir; a.k.a.

info@mriyaresort.com; Secondary sanctions

United States; Secondary sanctions risk:

MUSHANTAF, Andre Samir; a.k.a.

risk: Ukraine-/Russia-Related Sanctions

section 1(b) of Executive Order 13224, as

MUSHANTAF, Andriyah Samir (Arabic: ﻪﻳﺭﺪﻧﺍ

Regulations, 31 CFR 589.201 and/or 589.209

amended by Executive Order 13886;

ﻒﺘﻨﺸﻣ ﺮﻴﻤﺳ)), Lebanon; DOB 11 Mar 1966; POB

[UKRAINE-EO13685] (Linked To: LIMITED

Organization Type: Transnational Terrorist

Lebanon; nationality Lebanon; Additional

LIABILITY COMPANY GARANT-SV).

Group; Target Type Criminal Organization

Sanctions Information - Subject to Secondary

MRIYA SANATORIUM RESORT COMPLEX

[FTO] [SDGT] [TCO].

Sanctions Pursuant to the Hizballah Financial

(a.k.a. MRIYA RESORT; a.k.a. MRIYA

MSD CAPITAL PTY LTD (f.k.a. MATAROMAX

Sanctions Regulations; Gender Male;

RESORT & SPA; a.k.a. MRIYA RESORT AND

PTY LTD), F4E3 The Paragon II, 1 Krammer

Secondary sanctions risk: section 1(b) of

SPA; a.k.a. MRIYA SANATORIUM COMPLEX;

Road, Johannesburg, Gauteng 2007, South

Executive Order 13224, as amended by

a.k.a. SANATORIUM-RESORT COMPLEX

Africa; P.O. Box 35465, Johannesburg,

Executive Order 13886; National ID No.

MRIYA), 9, Generala Ostryakova Street,

Gauteng 0102, South Africa; Secondary

1694100 (Lebanon) (individual) [SDGT] (Linked

Opolznevoye Village, Yalta, Crimea 298685,

sanctions risk: section 1(b) of Executive Order

To: CTEX EXCHANGE).

Ukraine; Website http://mriyaresort.com; Email

13224, as amended by Executive Order 13886;

MSHANTAF, Andrea Samir (a.k.a. MISHANTAF,

Address info@mriyaresort.com; Secondary

Organization Established Date 23 Nov 2018;

Andre Samir; a.k.a. MSHANTAF, Andre Samir;

sanctions risk: Ukraine-/Russia-Related

V.A.T. Number 4490288372 (South Africa); Tax

a.k.a. MUCHANTAF, Andreih Samir; a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

ID No. 9407308197 (South Africa); Commercial

MUSHANTAF, Andre Samir; a.k.a.

October 22, 2025

- 1686 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MUSHANTAF, Andriyah Samir (Arabic: ﻪﻳﺭﺪﻧﺍ

MSP KALA NAFT CO. TEHRAN (a.k.a. KALA

KALAYE NAFT TEHRAN; a.k.a. SHERKATE

ﻒﺘﻨﺸﻣ ﺮﻴﻤﺳ)), Lebanon; DOB 11 Mar 1966; POB

NAFT CO SSK; a.k.a. KALA NAFT COMPANY

POSHTIBANI SAKHT VA TAHEIH KALAIE

Lebanon; nationality Lebanon; Additional

LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA

NAFTE TEHRAN), 242 Sepahbod Gharani

Sanctions Information - Subject to Secondary

NAFT TEHRAN COMPANY; a.k.a. KALAYEH

Street, Karim Khan Zand Bridge, Corner

Sanctions Pursuant to the Hizballah Financial

NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.

Kalantari Street, 8th Floor, P.O. Box 15815-

Sanctions Regulations; Gender Male;

MANUFACTURING SUPPORT &

1775/15815-3446, Tehran 15988, Iran; Building

Secondary sanctions risk: section 1(b) of

PROCUREMENT CO.-KALA NAFT; a.k.a.

No. 226, Corner of Shahid Kalantari Street,

Executive Order 13224, as amended by

MANUFACTURING SUPPORT AND

Sepahbod Gharani Avenue, Karimkhan Avenue,

Executive Order 13886; National ID No.

PROCUREMENT (M.S.P.) KALA NAFT CO.

Tehran 1598844815, Iran; No. 242, Shahid

1694100 (Lebanon) (individual) [SDGT] (Linked

TEHRAN; a.k.a. MANUFACTURING,

Kalantari St., Near Karimkhan Bridge,

To: CTEX EXCHANGE).

SUPPORT AND PROCUREMENT KALA NAFT

Sepahbod Gharani Avenue, Tehran, Iran; Head

MSO LOJISTIK TIC VE SANAYI LTD STI,

COMPANY; a.k.a. MSP KALA NAFT TEHRAN

Office Tehran, Sepahbod Gharani Ave., P.O.

Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2,

COMPANY; a.k.a. MSP KALANAFT; a.k.a.

Box 15815/1775 15815/3446, Tehran, Iran;

Alanya, Antalya, Turkey; Secondary sanctions

MSP-KALANAFT COMPANY; a.k.a. SHERKAT

P.O. Box 2965, Sharjah, United Arab Emirates;

risk: See Section 11 of Executive Order 14024.;

SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT

333 7th Ave SW #1102, Calgary, AB T2P 2Z1,

Organization Established Date 22 Sep 2023;

SAHAMI KHASS POSHTIBANI VA TEHIYEH

Canada; Chekhov St., 24.2, AP 57, Moscow,

Registration Number 0623209473900001

KALAYE NAFT TEHRAN; a.k.a. SHERKATE

Russia; Room No. 704 - No. 10 Chao Waidajie

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

POSHTIBANI SAKHT VA TAHEIH KALAIE

Chao Yang District, Beijing 10020, China;

PETROV, Evgenii Stanislavich).

NAFTE TEHRAN), 242 Sepahbod Gharani

Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,

MSOO SK SHOCK (Cyrillic: МСОО СК ШОК)

Street, Karim Khan Zand Bridge, Corner

Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,

(a.k.a. MALADZEZHNAE SPARTYUNAE

Kalantari Street, 8th Floor, P.O. Box 15815-

Iran; Additional Sanctions Information - Subject

HRAMADSKAE ABYADNANNE SPARTYUNY

1775/15815-3446, Tehran 15988, Iran; Building

to Secondary Sanctions; all offices worldwide

KLUB SHOK (Cyrillic: МАЛАДЗЕЖНАЕ

No. 226, Corner of Shahid Kalantari Street,

[IRAN].

СПАРТЫЎНАЕ ГРАМАДСКАЕ АБЯДНАННЕ

Sepahbod Gharani Avenue, Karimkhan Avenue,

MSP KALANAFT (a.k.a. KALA NAFT CO SSK;

СПАРТЫЎНЫ КЛУБ ШОК); a.k.a.

Tehran 1598844815, Iran; No. 242, Shahid

a.k.a. KALA NAFT COMPANY LTD; a.k.a.

MOLODEZHNOYE SPORTIVNOYE

Kalantari St., Near Karimkhan Bridge,

KALA NAFT TEHRAN; a.k.a. KALA NAFT

OBSCHESTVENNOYE OBEDINENIYE SHOK

Sepahbod Gharani Avenue, Tehran, Iran; Head

TEHRAN COMPANY; a.k.a. KALAYEH NAFT

(Cyrillic: МОЛОДЕЖНОЕ СПОРТИВНОЕ

Office Tehran, Sepahbod Gharani Ave., P.O.

CO; a.k.a. M.S.P.-KALA; a.k.a.

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ

Box 15815/1775 15815/3446, Tehran, Iran;

MANUFACTURING SUPPORT &

СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. SHOCK

P.O. Box 2965, Sharjah, United Arab Emirates;

PROCUREMENT CO.-KALA NAFT; a.k.a.

SPORTS CLUB (Cyrillic: СПОРТИВНЫЙ КЛУБ

333 7th Ave SW #1102, Calgary, AB T2P 2Z1,

MANUFACTURING SUPPORT AND

ШОК); a.k.a. "SHOCK TEAM"; a.k.a. "SPORTS

Canada; Chekhov St., 24.2, AP 57, Moscow,

PROCUREMENT (M.S.P.) KALA NAFT CO.

CLUB SHOCK"), ul. Boleslava Beruta, 12,

Russia; Room No. 704 - No. 10 Chao Waidajie

TEHRAN; a.k.a. MANUFACTURING,

Minsk, Belarus (Cyrillic: улица Болеслава

Chao Yang District, Beijing 10020, China;

SUPPORT AND PROCUREMENT KALA NAFT

Берута, 12, Минск, Belarus); ul. Filimonova,

Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,

COMPANY; a.k.a. MSP KALA NAFT CO.

55/3, Pom. 3H (cab.2), Minsk, Belarus (Cyrillic:

Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,

TEHRAN; a.k.a. MSP KALA NAFT TEHRAN

ул. Филимонова, д. 55 корпус 3, пом. 3н

Iran; Additional Sanctions Information - Subject

COMPANY; a.k.a. MSP-KALANAFT

(каб.2), Минск, Belarus); Organization

to Secondary Sanctions; all offices worldwide

COMPANY; a.k.a. SHERKAT SAHAMI KHASS

Established Date 12 Oct 2010; Registration

[IRAN].

KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS

Number 194901875 (Belarus) [BELARUS].

MSP KALA NAFT TEHRAN COMPANY (a.k.a.

POSHTIBANI VA TEHIYEH KALAYE NAFT

MSOUTI, Mohammad Humam Mohammad

KALA NAFT CO SSK; a.k.a. KALA NAFT

TEHRAN; a.k.a. SHERKATE POSHTIBANI

Adnan (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI

COMPANY LTD; a.k.a. KALA NAFT TEHRAN;

SAKHT VA TAHEIH KALAIE NAFTE TEHRAN),

BIN MOHAMMED ADNAN, Mohammed

a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.

242 Sepahbod Gharani Street, Karim Khan

Humam (Arabic: ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﻮﺴﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ

KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;

Zand Bridge, Corner Kalantari Street, 8th Floor,

ﻥﺎﻧﺪﻋ); a.k.a. MASOUTI, Mohammad Humam;

a.k.a. MANUFACTURING SUPPORT &

P.O. Box 15815-1775/15815-3446, Tehran

a.k.a. MASOUTI, Mohammad Hussam

PROCUREMENT CO.-KALA NAFT; a.k.a.

15988, Iran; Building No. 226, Corner of Shahid

Mohammad Adnan; a.k.a. MASOUTI,

MANUFACTURING SUPPORT AND

Kalantari Street, Sepahbod Gharani Avenue,

Mohammed Hammam; a.k.a. MASOUTI,

PROCUREMENT (M.S.P.) KALA NAFT CO.

Karimkhan Avenue, Tehran 1598844815, Iran;

Mohammed Hammam Mohammed Adnan

TEHRAN; a.k.a. MANUFACTURING,

No. 242, Shahid Kalantari St., Near Karimkhan

(Arabic: ﻲﺗﻮﺴﻣ ﻥﺎﻧﺪﻋ ﺪﻤﺤﻣ ﻡﺎﻤﻫ ﺪﻤﺤﻣ); a.k.a.

SUPPORT AND PROCUREMENT KALA NAFT

Bridge, Sepahbod Gharani Avenue, Tehran,

MASOUTI, Mohammed Humam Mohammed

COMPANY; a.k.a. MSP KALA NAFT CO.

Iran; Head Office Tehran, Sepahbod Gharani

Adnan), Damascus, Syria; DOB 1976; POB

TEHRAN; a.k.a. MSP KALANAFT; a.k.a. MSP-

Ave., P.O. Box 15815/1775 15815/3446,

Damascus, Syria; nationality Syria; Gender

KALANAFT COMPANY; a.k.a. SHERKAT

Tehran, Iran; P.O. Box 2965, Sharjah, United

Male (individual) [PAARSSR-EO13894].

SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT

Arab Emirates; 333 7th Ave SW #1102,

SAHAMI KHASS POSHTIBANI VA TEHIYEH

Calgary, AB T2P 2Z1, Canada; Chekhov St.,

October 22, 2025

- 1687 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

24.2, AP 57, Moscow, Russia; Room No. 704 -

Number IMO 0112701; Business Registration

MTV HOLDING (a.k.a. OBSHCHESTVO S

No. 10 Chao Waidajie Chao Yang District,

Number 127967 (Marshall Islands) [SDGT]

OGRANICHENNOI OTVETSTVENNOSTYU

Beijing 10020, China; Sanaee Ave., P.O. Box

(Linked To: ANSARALLAH).

MTV (Cyrillic: ОБЩЕСТВО С

79417-76349, N.I.O.C., Kish, Iran; 10th Floor,

MT TEVEL INCORPORATED (a.k.a. MT TEVEL

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Sadaf Tower, Kish Island, Iran; Additional

INC), Trust Company Complex, Ajeltake Road,

МТВ)), d. 15 pom. 6102, proezd 1-I

Sanctions Information - Subject to Secondary

Ajeltake Island, Majuro 96960, Marshall Islands;

Krasnogvardeiski, Moscow 123112, Russia;

Sanctions; all offices worldwide [IRAN].

16-K Gold Tower, Cluster I, Jumeirah Lake

Secondary sanctions risk: See Section 11 of

MSP-KALANAFT COMPANY (a.k.a. KALA NAFT

Towers, Dubai, United Arab Emirates;

Executive Order 14024.; Organization Type:

CO SSK; a.k.a. KALA NAFT COMPANY LTD;

Secondary sanctions risk: section 1(b) of

Computer programming activities; Tax ID No.

a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT

Executive Order 13224, as amended by

7704440000 (Russia); Registration Number

TEHRAN COMPANY; a.k.a. KALAYEH NAFT

Executive Order 13886; Organization

1177746828181 (Russia) [RUSSIA-EO14024].

CO; a.k.a. M.S.P.-KALA; a.k.a.

Established Date 18 Sep 2024; Identification

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-

MANUFACTURING SUPPORT &

Number IMO 0112701; Business Registration

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE

PROCUREMENT CO.-KALA NAFT; a.k.a.

Number 127967 (Marshall Islands) [SDGT]

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

MANUFACTURING SUPPORT AND

(Linked To: ANSARALLAH).

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

PROCUREMENT (M.S.P.) KALA NAFT CO.

MTANGA, Gedeon (a.k.a. GEDEON, Kyungu

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

TEHRAN; a.k.a. MANUFACTURING,

Mutanga; a.k.a. MUTANGA WA BAFUNKWA

INTERNATIONAL FOUNDATION; a.k.a. AL-

SUPPORT AND PROCUREMENT KALA NAFT

KANONGA, Gedeon Kyungu; a.k.a. MUTANGA,

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

COMPANY; a.k.a. MSP KALA NAFT CO.

Gedeon Kyungu; a.k.a. MUTANGA, Gideon

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

TEHRAN; a.k.a. MSP KALA NAFT TEHRAN

Kyungu); DOB 1972; alt. DOB 1974; POB

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

COMPANY; a.k.a. MSP KALANAFT; a.k.a.

Manono territory, Katanga Province (now

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SHERKAT SAHAMI KHASS KALA NAFT; a.k.a.

Tanganyika Province), Democratic Republic of

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

SHERKAT SAHAMI KHASS POSHTIBANI VA

the Congo; nationality Congo, Democratic

a.k.a. CHARITABLE AL-AQSA

TEHIYEH KALAYE NAFT TEHRAN; a.k.a.

Republic of the; Gender Male (individual)

ESTABLISHMENT; a.k.a. CHARITABLE

SHERKATE POSHTIBANI SAKHT VA TAHEIH

[DRCONGO].

SOCIETY TO HELP THE NOBLE AL-AQSA;

KALAIE NAFTE TEHRAN), 242 Sepahbod

MTSENSKPROKAT (a.k.a. MTSENSKPROKAT

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

Gharani Street, Karim Khan Zand Bridge,

OOO; a.k.a. MZENSKPROKAT; a.k.a.

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

Corner Kalantari Street, 8th Floor, P.O. Box

OBSHCHESTVO S OGRANICHENNOI

MU' ASSA SANABIL AL-AQSA AL-

15815-1775/15815-3446, Tehran 15988, Iran;

OTVETSTVENNOSTYU MTSENSKPROKAT),

KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-

Building No. 226, Corner of Shahid Kalantari

Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk

SHARIF; a.k.a. SANABIL AL-AQSA

Street, Sepahbod Gharani Avenue, Karimkhan

303032, Russia; Secondary sanctions risk: See

CHARITABLE FOUNDATION; a.k.a.

Avenue, Tehran 1598844815, Iran; No. 242,

Section 11 of Executive Order 14024.;

STICHTING AL-AQSA; a.k.a. SWEDISH

Shahid Kalantari St., Near Karimkhan Bridge,

Organization Established Date 12 Apr 2018;

CHARITABLE AQSA EST.); Secondary

Sepahbod Gharani Avenue, Tehran, Iran; Head

Tax ID No. 5703008027 (Russia); Government

sanctions risk: section 1(b) of Executive Order

Office Tehran, Sepahbod Gharani Ave., P.O.

Gazette Number 28256296 (Russia);

13224, as amended by Executive Order 13886

Box 15815/1775 15815/3446, Tehran, Iran;

Registration Number 1185749002119 (Russia)

[SDGT].

P.O. Box 2965, Sharjah, United Arab Emirates;

[RUSSIA-EO14024].

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-

333 7th Ave SW #1102, Calgary, AB T2P 2Z1,

MTSENSKPROKAT OOO (a.k.a.

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE

Canada; Chekhov St., 24.2, AP 57, Moscow,

MTSENSKPROKAT; a.k.a. MZENSKPROKAT;

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

Russia; Room No. 704 - No. 10 Chao Waidajie

a.k.a. OBSHCHESTVO S OGRANICHENNOI

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

Chao Yang District, Beijing 10020, China;

OTVETSTVENNOSTYU MTSENSKPROKAT),

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,

Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk

INTERNATIONAL FOUNDATION; a.k.a. AL-

Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,

303032, Russia; Secondary sanctions risk: See

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

Iran; Additional Sanctions Information - Subject

Section 11 of Executive Order 14024.;

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

to Secondary Sanctions; all offices worldwide

Organization Established Date 12 Apr 2018;

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

[IRAN].

Tax ID No. 5703008027 (Russia); Government

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

MT TEVEL INC (a.k.a. MT TEVEL

Gazette Number 28256296 (Russia);

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

INCORPORATED), Trust Company Complex,

Registration Number 1185749002119 (Russia)

a.k.a. CHARITABLE AL-AQSA

Ajeltake Road, Ajeltake Island, Majuro 96960,

[RUSSIA-EO14024].

ESTABLISHMENT; a.k.a. CHARITABLE

Marshall Islands; 16-K Gold Tower, Cluster I,

MTTO INDUSTRY AND TRADE LIMITED, No. 9

SOCIETY TO HELP THE NOBLE AL-AQSA;

Jumeirah Lake Towers, Dubai, United Arab

Hongji Street, Xi Gang District, Dalian City,

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

Emirates; Secondary sanctions risk: section

China; Additional Sanctions Information -

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

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

Subject to Secondary Sanctions [NPWMD]

MU' ASSA SANABIL AL-AQSA AL-

Executive Order 13886; Organization

[IFSR].

KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-

Established Date 18 Sep 2024; Identification

SHARIF; a.k.a. SANABIL AL-AQSA

October 22, 2025

- 1688 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHARITABLE FOUNDATION; a.k.a.

STICHTING AL-AQSA; a.k.a. SWEDISH

section 1(b) of Executive Order 13224, as

STICHTING AL-AQSA; a.k.a. SWEDISH

CHARITABLE AQSA EST.), P.O. Box

amended by Executive Order 13886 [SDGT].

CHARITABLE AQSA EST.), Kappellenstrasse

6222200KBKN, Copenhagen, Denmark;

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-

36, Aachen D-52066, Germany; Secondary

Secondary sanctions risk: section 1(b) of

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE

sanctions risk: section 1(b) of Executive Order

Executive Order 13224, as amended by

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

13224, as amended by Executive Order 13886;

Executive Order 13886 [SDGT].

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

<Head Office> [SDGT].

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-

AQSA; a.k.a. AL-AQSA CHARITABLE

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

a.k.a. CHARITABLE AL-AQSA

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

ESTABLISHMENT; a.k.a. CHARITABLE

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. CHARITABLE AL-AQSA

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

a.k.a. CHARITABLE AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

MU' ASSA SANABIL AL-AQSA AL-

ESTABLISHMENT; a.k.a. CHARITABLE

SOCIETY TO HELP THE NOBLE AL-AQSA;

KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-

SOCIETY TO HELP THE NOBLE AL-AQSA;

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

SHARIF; a.k.a. SANABIL AL-AQSA

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

CHARITABLE FOUNDATION; a.k.a.

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

MU' ASSA SANABIL AL-AQSA AL-

STICHTING AL-AQSA; a.k.a. SWEDISH

MU' ASSA SANABIL AL-AQSA AL-

KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-

CHARITABLE AQSA EST.), Noblev 79 NB,

KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-

SHARIF; a.k.a. SANABIL AL-AQSA

Malmo 21433, Sweden; Nobelvagen 79 NB,

SHARIF; a.k.a. SANABIL AL-AQSA

CHARITABLE FOUNDATION; a.k.a.

Malmo 21433, Sweden; Secondary sanctions

CHARITABLE FOUNDATION; a.k.a.

STICHTING AL-AQSA; a.k.a. SWEDISH

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

STICHTING AL-AQSA; a.k.a. SWEDISH

CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD

amended by Executive Order 13886 [SDGT].

CHARITABLE AQSA EST.), Gerrit V/D

Leopold II 71, Brussels 1080, Belgium;

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-

Lindestraat 103 A, Rotterdam 3022 TH,

Secondary sanctions risk: section 1(b) of

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE

Netherlands; Gerrit V/D Lindestraat 103 E,

Executive Order 13224, as amended by

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

Rotterdam 03022 TH, Netherlands; Secondary

Executive Order 13886 [SDGT].

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

sanctions risk: section 1(b) of Executive Order

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

13224, as amended by Executive Order 13886

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE

INTERNATIONAL FOUNDATION; a.k.a. AL-

[SDGT].

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

a.k.a. CHARITABLE AL-AQSA

INTERNATIONAL FOUNDATION; a.k.a. AL-

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

ESTABLISHMENT; a.k.a. CHARITABLE

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

a.k.a. CHARITABLE AL-AQSA

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

ESTABLISHMENT; a.k.a. CHARITABLE

MU' ASSA SANABIL AL-AQSA AL-

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

SOCIETY TO HELP THE NOBLE AL-AQSA;

KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-

a.k.a. CHARITABLE AL-AQSA

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

SHARIF; a.k.a. SANABIL AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

CHARITABLE FOUNDATION; a.k.a.

SOCIETY TO HELP THE NOBLE AL-AQSA;

MU' ASSA SANABIL AL-AQSA AL-

STICHTING AL-AQSA; a.k.a. SWEDISH

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-

CHARITABLE AQSA EST.), P.O. Box 421083,

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

SHARIF; a.k.a. SANABIL AL-AQSA

2nd Floor, Amoco Gardens, 40 Mint Road,

MU' ASSA SANABIL AL-AQSA AL-

CHARITABLE FOUNDATION; a.k.a.

Fordsburg 2033, Johannesburg, South Africa;

KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-

STICHTING AL-AQSA; a.k.a. SWEDISH

P.O. Box 421082, 2nd Floor, Amoco Gardens,

SHARIF; a.k.a. SANABIL AL-AQSA

CHARITABLE AQSA EST.), P.O. Box 14101,

40 Mint Road, Fordsburg 2033, Johannesburg,

CHARITABLE FOUNDATION; a.k.a.

San 'a, Yemen; Secondary sanctions risk:

South Africa; Secondary sanctions risk: section

October 22, 2025

- 1689 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

CHARITABLE ORGANIZATION; a.k.a. AL-

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

Executive Order 13886 [SDGT].

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

a.k.a. AL-AQSA INTERNATIONAL

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-

a.k.a. AL-AQSA INTERNATIONAL

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

CHARITABLE SOCIETY; a.k.a. AL-AQSA

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

CHARITABLE SOCIETY; a.k.a. AL-AQSA

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

SPANM I STIFTELSE; a.k.a. AL-AQSA

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

SPANM I STIFTELSE; a.k.a. AL-AQSA

SPANMAL STIFTELSE; a.k.a. AQSSA

INTERNATIONAL FOUNDATION; a.k.a. AL-

SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. CHARITABLE AL-AQSA

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

a.k.a. CHARITABLE AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

ESTABLISHMENT; a.k.a. CHARITABLE

SOCIETY TO HELP THE NOBLE AL-AQSA;

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

a.k.a. CHARITABLE AL-AQSA

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.

ESTABLISHMENT; a.k.a. CHARITABLE

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.

NUSRAT AL-AQSA AL-SHARIF; a.k.a.

SOCIETY TO HELP THE NOBLE AL-AQSA;

NUSRAT AL-AQSA AL-SHARIF; a.k.a.

SANABIL AL-AQSA CHARITABLE

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

SANABIL AL-AQSA CHARITABLE

FOUNDATION; a.k.a. STICHTING AL-AQSA;

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

FOUNDATION; a.k.a. STICHTING AL-AQSA;

a.k.a. SWEDISH CHARITABLE AQSA EST.),

MU' ASSA SANABIL AL-AQSA AL-

a.k.a. SWEDISH CHARITABLE AQSA EST.),

P.O. Box 6222200KBKN, Copenhagen,

KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-

Kappellenstrasse 36, Aachen D-52066,

Denmark; Secondary sanctions risk: section

SHARIF; a.k.a. SANABIL AL-AQSA

Germany; Secondary sanctions risk: section

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

CHARITABLE FOUNDATION; a.k.a.

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

Executive Order 13886 [SDGT].

STICHTING AL-AQSA; a.k.a. SWEDISH

Executive Order 13886; <Head Office> [SDGT].

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

CHARITABLE AQSA EST.), P.O. Box 2364,

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

(a.k.a. AL-AQSA; a.k.a. AL-AQSA

Islamabad, Pakistan; Secondary sanctions risk:

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA

CHARITABLE FOUNDATION; a.k.a. AL-AQSA

section 1(b) of Executive Order 13224, as

CHARITABLE FOUNDATION; a.k.a. AL-AQSA

CHARITABLE ORGANIZATION; a.k.a. AL-

amended by Executive Order 13886 [SDGT].

CHARITABLE ORGANIZATION; a.k.a. AL-

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

a.k.a. AL-AQSA INTERNATIONAL

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA

a.k.a. AL-AQSA INTERNATIONAL

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

CHARITABLE FOUNDATION; a.k.a. AL-AQSA

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

CHARITABLE SOCIETY; a.k.a. AL-AQSA

CHARITABLE ORGANIZATION; a.k.a. AL-

CHARITABLE SOCIETY; a.k.a. AL-AQSA

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

SPANM I STIFTELSE; a.k.a. AL-AQSA

a.k.a. AL-AQSA INTERNATIONAL

SPANM I STIFTELSE; a.k.a. AL-AQSA

SPANMAL STIFTELSE; a.k.a. AQSSA

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

CHARITABLE SOCIETY; a.k.a. AL-AQSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. CHARITABLE AL-AQSA

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

a.k.a. CHARITABLE AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

SPANM I STIFTELSE; a.k.a. AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

SOCIETY TO HELP THE NOBLE AL-AQSA;

SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

a.k.a. CHARITABLE AL-AQSA

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.

ESTABLISHMENT; a.k.a. CHARITABLE

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.

NUSRAT AL-AQSA AL-SHARIF; a.k.a.

SOCIETY TO HELP THE NOBLE AL-AQSA;

NUSRAT AL-AQSA AL-SHARIF; a.k.a.

SANABIL AL-AQSA CHARITABLE

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

SANABIL AL-AQSA CHARITABLE

FOUNDATION; a.k.a. STICHTING AL-AQSA;

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

FOUNDATION; a.k.a. STICHTING AL-AQSA;

a.k.a. SWEDISH CHARITABLE AQSA EST.;

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.

a.k.a. SWEDISH CHARITABLE AQSA EST.),

a.k.a. "ASBL"), BD Leopold II 71, Brussels

NUSRAT AL-AQSA AL-SHARIF; a.k.a.

Gerrit V/D Lindestraat 103 A, Rotterdam 3022

1080, Belgium; Secondary sanctions risk:

SANABIL AL-AQSA CHARITABLE

TH, Netherlands; Gerrit V/D Lindestraat 103 E,

section 1(b) of Executive Order 13224, as

FOUNDATION; a.k.a. STICHTING AL-AQSA;

Rotterdam 03022 TH, Netherlands; Secondary

amended by Executive Order 13886 [SDGT].

a.k.a. SWEDISH CHARITABLE AQSA EST.);

sanctions risk: section 1(b) of Executive Order

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

Secondary sanctions risk: section 1(b) of

13224, as amended by Executive Order 13886

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA

Executive Order 13224, as amended by

[SDGT].

CHARITABLE FOUNDATION; a.k.a. AL-AQSA

Executive Order 13886 [SDGT].

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

CHARITABLE ORGANIZATION; a.k.a. AL-

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA

CHARITABLE FOUNDATION; a.k.a. AL-AQSA

a.k.a. AL-AQSA INTERNATIONAL

CHARITABLE FOUNDATION; a.k.a. AL-AQSA

CHARITABLE ORGANIZATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

October 22, 2025

- 1690 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHARITABLE SOCIETY; a.k.a. AL-AQSA

SPANM I STIFTELSE; a.k.a. AL-AQSA

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

SPANMAL STIFTELSE; a.k.a. AQSSA

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;

SPANM I STIFTELSE; a.k.a. AL-AQSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-

SPANMAL STIFTELSE; a.k.a. AQSSA

a.k.a. CHARITABLE AL-AQSA

HARAMAIN FOUNDATION; a.k.a.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

ESTABLISHMENT; a.k.a. CHARITABLE

ALHARAMAIN HUMANITARIAN

a.k.a. CHARITABLE AL-AQSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

FOUNDATION; a.k.a. AL-HARAMAIN

ESTABLISHMENT; a.k.a. CHARITABLE

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

HUMANITARIAN FOUNDATION; a.k.a.

SOCIETY TO HELP THE NOBLE AL-AQSA;

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.

AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

NUSRAT AL-AQSA AL-SHARIF; a.k.a.

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.

SANABIL AL-AQSA CHARITABLE

ALHARAMAYN FOUNDATION; a.k.a. AL-

NUSRAT AL-AQSA AL-SHARIF; a.k.a.

FOUNDATION; a.k.a. STICHTING AL-AQSA;

HARAMAYN FOUNDATION; a.k.a.

SANABIL AL-AQSA CHARITABLE

a.k.a. SWEDISH CHARITABLE AQSA EST.),

ALHARAMAYN HUMANITARIAN

FOUNDATION; a.k.a. STICHTING AL-AQSA;

P.O. Box 421083, 2nd Floor, Amoco Gardens,

FOUNDATION; a.k.a. AL-HARAMAYN

a.k.a. SWEDISH CHARITABLE AQSA EST.),

40 Mint Road, Fordsburg 2033, Johannesburg,

HUMANITARIAN FOUNDATION; a.k.a.

P.O. Box 14101, San 'a, Yemen; Secondary

South Africa; P.O. Box 421082, 2nd Floor,

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

sanctions risk: section 1(b) of Executive Order

Amoco Gardens, 40 Mint Road, Fordsburg

AL-HARAMAYN ISLAMIC FOUNDATION;

13224, as amended by Executive Order 13886

2033, Johannesburg, South Africa; Secondary

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

[SDGT].

sanctions risk: section 1(b) of Executive Order

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

13224, as amended by Executive Order 13886

HARAMEIN FOUNDATION; a.k.a.

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA

[SDGT].

ALHARAMEIN HUMANITARIAN

CHARITABLE FOUNDATION; a.k.a. AL-AQSA

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

FOUNDATION; a.k.a. AL-HARAMEIN

CHARITABLE ORGANIZATION; a.k.a. AL-

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA

HUMANITARIAN FOUNDATION; a.k.a.

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

CHARITABLE FOUNDATION; a.k.a. AL-AQSA

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

a.k.a. AL-AQSA INTERNATIONAL

CHARITABLE ORGANIZATION; a.k.a. AL-

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

MU'ASSASAT AL-HARAMAYN AL-

CHARITABLE SOCIETY; a.k.a. AL-AQSA

a.k.a. AL-AQSA INTERNATIONAL

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

SPANM I STIFTELSE; a.k.a. AL-AQSA

CHARITABLE SOCIETY; a.k.a. AL-AQSA

a.k.a. VEZIR), Somalia; 64 Poturmahala,

SPANMAL STIFTELSE; a.k.a. AQSSA

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

Travnik, Bosnia and Herzegovina; Secondary

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

SPANM I STIFTELSE; a.k.a. AL-AQSA

sanctions risk: section 1(b) of Executive Order

a.k.a. CHARITABLE AL-AQSA

SPANMAL STIFTELSE; a.k.a. AQSSA

13224, as amended by Executive Order 13886

ESTABLISHMENT; a.k.a. CHARITABLE

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

[SDGT].

SOCIETY TO HELP THE NOBLE AL-AQSA;

a.k.a. CHARITABLE AL-AQSA

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

ESTABLISHMENT; a.k.a. CHARITABLE

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

SOCIETY TO HELP THE NOBLE AL-AQSA;

PAKISTAN BRANCH; a.k.a. ALHARAMAIN

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

FOUNDATION; a.k.a. AL-HARAMAIN

NUSRAT AL-AQSA AL-SHARIF; a.k.a.

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

FOUNDATION; a.k.a. ALHARAMAIN

SANABIL AL-AQSA CHARITABLE

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. STICHTING AL-AQSA;

NUSRAT AL-AQSA AL-SHARIF; a.k.a.

HARAMAIN HUMANITARIAN FOUNDATION;

a.k.a. SWEDISH CHARITABLE AQSA EST.),

SANABIL AL-AQSA CHARITABLE

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

Noblev 79 NB, Malmo 21433, Sweden;

FOUNDATION; a.k.a. STICHTING AL-AQSA;

a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;

Nobelvagen 79 NB, Malmo 21433, Sweden;

a.k.a. SWEDISH CHARITABLE AQSA EST.),

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

Secondary sanctions risk: section 1(b) of

P.O. Box 2364, Islamabad, Pakistan;

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

HARAMAYN FOUNDATION; a.k.a.

Executive Order 13886 [SDGT].

Executive Order 13224, as amended by

ALHARAMAYN HUMANITARIAN

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

Executive Order 13886 [SDGT].

FOUNDATION; a.k.a. AL-HARAMAYN

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA

MUALLA, Badi (a.k.a. MUALLA, Badi Sulayman),

HUMANITARIAN FOUNDATION; a.k.a.

CHARITABLE FOUNDATION; a.k.a. AL-AQSA

Syria; DOB 1961; alt. DOB 05 Apr 1961; POB

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

CHARITABLE ORGANIZATION; a.k.a. AL-

Bistuwir, Jablah, Syria; nationality Syria; Gender

AL-HARAMAYN ISLAMIC FOUNDATION;

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

Male (individual) [PAARSSR-EO13894].

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

a.k.a. AL-AQSA INTERNATIONAL

MUALLA, Badi Sulayman (a.k.a. MUALLA, Badi),

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

Syria; DOB 1961; alt. DOB 05 Apr 1961; POB

HARAMEIN FOUNDATION; a.k.a.

CHARITABLE SOCIETY; a.k.a. AL-AQSA

Bistuwir, Jablah, Syria; nationality Syria; Gender

ALHARAMEIN HUMANITARIAN

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

Male (individual) [PAARSSR-EO13894].

FOUNDATION; a.k.a. AL-HARAMEIN

October 22, 2025

- 1691 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAYN HUMANITARIAN

PAKISTAN BRANCH; a.k.a. ALHARAMAIN

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAYN

FOUNDATION; a.k.a. AL-HARAMAIN

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. ALHARAMAIN

MU'ASSASAT AL-HARAMAYN AL-

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a. AL-

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

AL-HARAMAYN ISLAMIC FOUNDATION;

HARAMAIN HUMANITARIAN FOUNDATION;

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

a.k.a. VEZIR), House #279, Nazimuddin road,

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;

F-10/1, Islamabad, Pakistan; Secondary

HARAMEIN FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

sanctions risk: section 1(b) of Executive Order

ALHARAMEIN HUMANITARIAN

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

13224, as amended by Executive Order 13886

FOUNDATION; a.k.a. AL-HARAMEIN

HARAMAYN FOUNDATION; a.k.a.

[SDGT].

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAYN HUMANITARIAN

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAYN

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

KENYA BRANCH; a.k.a. ALHARAMAIN

MU'ASSASAT AL-HARAMAYN AL-

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAIN

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

AL-HARAMAYN ISLAMIC FOUNDATION;

FOUNDATION; a.k.a. ALHARAMAIN

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

HUMANITARIAN FOUNDATION; a.k.a. AL-

a.k.a. VEZIR), PO Box 3616, Dar es Salaam,

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

HARAMAIN HUMANITARIAN FOUNDATION;

Tanzania; Tanga, Tanzania; Singida, Tanzania;

HARAMEIN FOUNDATION; a.k.a.

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

Secondary sanctions risk: section 1(b) of

ALHARAMEIN HUMANITARIAN

a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;

Executive Order 13224, as amended by

FOUNDATION; a.k.a. AL-HARAMEIN

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

Executive Order 13886 [SDGT].

HUMANITARIAN FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

HARAMAYN FOUNDATION; a.k.a.

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.

ALHARAMAYN HUMANITARIAN

a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

FOUNDATION; a.k.a. AL-HARAMAYN

HARAMAIN FOUNDATION; a.k.a.

a.k.a. MU'ASSASAT AL-HARAMEIN AL-

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAIN HUMANITARIAN

KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAIN

House #279, Nazimuddin road, F-10/1,

AL-HARAMAYN ISLAMIC FOUNDATION;

HUMANITARIAN FOUNDATION; a.k.a.

Islamabad, Pakistan; Secondary sanctions risk:

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

section 1(b) of Executive Order 13224, as

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.

amended by Executive Order 13886 [SDGT].

HARAMEIN FOUNDATION; a.k.a.

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA

ALHARAMEIN HUMANITARIAN

ALHARAMAYN FOUNDATION; a.k.a. AL-

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :

FOUNDATION; a.k.a. AL-HARAMEIN

HARAMAYN FOUNDATION; a.k.a.

KENYA BRANCH; a.k.a. ALHARAMAIN

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAYN HUMANITARIAN

FOUNDATION; a.k.a. AL-HARAMAIN

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAYN

FOUNDATION; a.k.a. ALHARAMAIN

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a. AL-

MU'ASSASAT AL-HARAMAYN AL-

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

HARAMAIN HUMANITARIAN FOUNDATION;

KHAYRIYYA; a.k.a. MU'ASSASAT AL-

AL-HARAMAYN ISLAMIC FOUNDATION;

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

Daddb, Kenya; Secondary sanctions risk:

HARAMEIN FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

section 1(b) of Executive Order 13224, as

ALHARAMEIN HUMANITARIAN

HARAMAYN FOUNDATION; a.k.a.

amended by Executive Order 13886 [SDGT].

FOUNDATION; a.k.a. AL-HARAMEIN

ALHARAMAYN HUMANITARIAN

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA

HUMANITARIAN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAYN

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

TANZANIA BRANCH; a.k.a. ALHARAMAIN

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAIN

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

AL-HARAMAYN ISLAMIC FOUNDATION;

FOUNDATION; a.k.a. ALHARAMAIN

a.k.a. MU'ASSASAT AL-HARAMEIN AL-

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

HUMANITARIAN FOUNDATION; a.k.a. AL-

KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

HARAMAIN HUMANITARIAN FOUNDATION;

Somalia; 64 Poturmahala, Travnik, Bosnia and

HARAMEIN FOUNDATION; a.k.a.

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

Herzegovina; Secondary sanctions risk: section

ALHARAMEIN HUMANITARIAN

a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;

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

FOUNDATION; a.k.a. AL-HARAMEIN

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

Executive Order 13886 [SDGT].

HUMANITARIAN FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

HARAMAYN FOUNDATION; a.k.a.

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.

October 22, 2025

- 1692 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

HARAMAIN HUMANITARIAN FOUNDATION;

a.k.a. MU'ASSASAT AL-HARAMEIN AL-

AL-HARAMAYN ISLAMIC FOUNDATION;

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;

Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya;

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

Secondary sanctions risk: section 1(b) of

HARAMEIN FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

Executive Order 13224, as amended by

ALHARAMEIN HUMANITARIAN

HARAMAYN FOUNDATION; a.k.a.

Executive Order 13886 [SDGT].

FOUNDATION; a.k.a. AL-HARAMEIN

ALHARAMAYN HUMANITARIAN

MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA

HUMANITARIAN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAYN

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

TANZANIA BRANCH; a.k.a. ALHARAMAIN

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAIN

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

AL-HARAMAYN ISLAMIC FOUNDATION;

FOUNDATION; a.k.a. ALHARAMAIN

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

HUMANITARIAN FOUNDATION; a.k.a. AL-

KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

HARAMAIN HUMANITARIAN FOUNDATION;

Somalia; 64 Poturmahala, Travnik, Bosnia and

HARAMEIN FOUNDATION; a.k.a.

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

Herzegovina; Secondary sanctions risk: section

ALHARAMEIN HUMANITARIAN

a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;

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

FOUNDATION; a.k.a. AL-HARAMEIN

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

Executive Order 13886 [SDGT].

HUMANITARIAN FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

HARAMAYN FOUNDATION; a.k.a.

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.

ALHARAMAYN HUMANITARIAN

PAKISTAN BRANCH; a.k.a. ALHARAMAIN

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

FOUNDATION; a.k.a. AL-HARAMAYN

FOUNDATION; a.k.a. AL-HARAMAIN

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

HUMANITARIAN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. ALHARAMAIN

KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a. AL-

Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya;

AL-HARAMAYN ISLAMIC FOUNDATION;

HARAMAIN HUMANITARIAN FOUNDATION;

Secondary sanctions risk: section 1(b) of

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

Executive Order 13224, as amended by

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;

Executive Order 13886 [SDGT].

HARAMEIN FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA

ALHARAMEIN HUMANITARIAN

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :

FOUNDATION; a.k.a. AL-HARAMEIN

HARAMAYN FOUNDATION; a.k.a.

TANZANIA BRANCH; a.k.a. ALHARAMAIN

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAYN HUMANITARIAN

FOUNDATION; a.k.a. AL-HARAMAIN

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAYN

FOUNDATION; a.k.a. ALHARAMAIN

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a. AL-

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

HARAMAIN HUMANITARIAN FOUNDATION;

a.k.a. MU'ASSASAT AL-HARAMEIN AL-

AL-HARAMAYN ISLAMIC FOUNDATION;

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;

KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;

Box 3616, Dar es Salaam, Tanzania; Tanga,

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;

Tanzania; Singida, Tanzania; Secondary

HARAMEIN FOUNDATION; a.k.a.

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-

sanctions risk: section 1(b) of Executive Order

ALHARAMEIN HUMANITARIAN

HARAMAYN FOUNDATION; a.k.a.

13224, as amended by Executive Order 13886

FOUNDATION; a.k.a. AL-HARAMEIN

ALHARAMAYN HUMANITARIAN

[SDGT].

HUMANITARIAN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. AL-HARAMAYN

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

AL-HARAMAYN ISLAMIC FOUNDATION;

HARAMAIN FOUNDATION; a.k.a.

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

ALHARAMAIN HUMANITARIAN

KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

FOUNDATION; a.k.a. AL-HARAMAIN

House #279, Nazimuddin road, F-10/1,

HARAMEIN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a.

Islamabad, Pakistan; Secondary sanctions risk:

ALHARAMEIN HUMANITARIAN

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

section 1(b) of Executive Order 13224, as

FOUNDATION; a.k.a. AL-HARAMEIN

AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.

amended by Executive Order 13886 [SDGT].

HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

ALHARAMAYN FOUNDATION; a.k.a. AL-

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.

HARAMAYN FOUNDATION; a.k.a.

KENYA BRANCH; a.k.a. ALHARAMAIN

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

ALHARAMAYN HUMANITARIAN

FOUNDATION; a.k.a. AL-HARAMAIN

a.k.a. MU'ASSASAT AL-HARAMAYN AL-

FOUNDATION; a.k.a. AL-HARAMAYN

FOUNDATION; a.k.a. ALHARAMAIN

KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO

HUMANITARIAN FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a. AL-

Box 3616, Dar es Salaam, Tanzania; Tanga,

October 22, 2025

- 1693 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Tanzania; Singida, Tanzania; Secondary

City, Hadramawt Governorate, Yemen;

a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";

13224, as amended by Executive Order 13886

Executive Order 13224, as amended by

a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB

[SDGT].

Executive Order 13886 [SDGT] (Linked To:

03 Sep 1962; POB Makassar, Indonesia;

MU'ASSASAT AL-QUDS (a.k.a. AL QUDS

SADIQ AL-AHDAL, Abdallah Faysal).

nationality Indonesia; citizen Indonesia;

INSTITUTE; a.k.a. AL QUDS INTERNATIONAL

MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH

Secondary sanctions risk: section 1(b) of

INSTITUTION; a.k.a. AL-QUDS FOUNDATION;

(a.k.a. AL-RAHMA CHARITY FOUNDATION;

Executive Order 13224, as amended by

a.k.a. AL-QUDS INTERNATIONAL

a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-

Executive Order 13886 (individual) [SDGT].

FOUNDATION; a.k.a. INTERNATIONAL AL

RAHMAH CHARITABLE ASSOCIATION; a.k.a.

MUBEEN, Ahmed, Male, Maldives; DOB 30 Dec

QUDS INSTITUTE; a.k.a. INTERNATIONAL

AL-RAHMAH CHARITY FOUNDATION; a.k.a.

1976; POB Male, Maldives; nationality

JERUSALEM FOUNDATION; a.k.a.

AL-RAHMAH CHARITY ORGANIZATION;

Maldives; Gender Male; Secondary sanctions

JERUSALEM INTERNATIONAL

a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL-

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

ESTABLISHMENT; a.k.a. JERUSALEM

RAHMAH ORGANIZATION; a.k.a. AL-

amended by Executive Order 13886; Passport

INTERNATIONAL FOUNDATION; a.k.a. THE

RAHMAH WELFARE ORGANIZATION; a.k.a.

E0451333 (Maldives) expires 29 Apr 2018;

INTERNATIONAL AL QUDS FOUNDATION;

AL-RAHMAN WELFARE ORGANIZATION;

National ID No. A048375 (Maldives) (individual)

a.k.a. "IJF"), Hamra Street, Saroulla Building,

a.k.a. AR RAHMAH CHARITY FOUNDATION;

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

11th Floor; P.O. Box Beirut-Hamra 113/5647,

a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL

AND THE LEVANT).

Beirut, Lebanon; Website www.alquds-

RAHMAH CHARITY FOUNDATION; a.k.a. EL

MUCHANTAF, Andreih Samir (a.k.a.

online.org; Email Address institution@alquds-

RAHMAH FOUNDATION; a.k.a. MUASSASSAT

MISHANTAF, Andre Samir; a.k.a. MSHANTAF,

online.org; alt. Email Address

AL-RAHMAH; a.k.a. RAHMA CHARITABLE

Andre Samir; a.k.a. MSHANTAF, Andrea Samir;

alquds_institution@yahoo.com; alt. Email

ORGANIZATION; a.k.a. RAHMA WELFARE

a.k.a. MUSHANTAF, Andre Samir; a.k.a.

Address info@alquds-city.com; Secondary

ASSOCIATION; a.k.a. RAHMA WELFARE

MUSHANTAF, Andriyah Samir (Arabic: ﻪﻳﺭﺪﻧﺍ

sanctions risk: section 1(b) of Executive Order

FOUNDATION; a.k.a. RAHMAH CHARITABLE

ﻒﺘﻨﺸﻣ ﺮﻴﻤﺳ)), Lebanon; DOB 11 Mar 1966; POB

13224, as amended by Executive Order 13886

ORGANIZATION), Ash Shihr City, Hadramawt

Lebanon; nationality Lebanon; Additional

[SDGT].

Governorate, Yemen; Secondary sanctions risk:

Sanctions Information - Subject to Secondary

MUASSASAT SHAHID FILISTIN (a.k.a. AL-

section 1(b) of Executive Order 13224, as

Sanctions Pursuant to the Hizballah Financial

SHAHID FOUNDATION- PALESTINIAN

amended by Executive Order 13886 [SDGT]

Sanctions Regulations; Gender Male;

BRANCH; a.k.a. PALESTINIAN MARTYRS

(Linked To: SADIQ AL-AHDAL, Abdallah

Secondary sanctions risk: section 1(b) of

FOUNDATION; a.k.a. PALESTINIAN

Faysal).

Executive Order 13224, as amended by

MARTYRS INSTITUTION GROUP; a.k.a.

MUBARAK, Laode Agussalim (a.k.a. IDA, Laode;

Executive Order 13886; National ID No.

SHAHID FUND), Lebanon; Additional Sanctions

a.k.a. KHAN, Mohd Shahwal; a.k.a. MOCHTAR,

1694100 (Lebanon) (individual) [SDGT] (Linked

Information - Subject to Secondary Sanctions

Yasin Mahmud; a.k.a. MUBAROK, Muhamad;

To: CTEX EXCHANGE).

Pursuant to the Hizballah Financial Sanctions

a.k.a. MUHAMMAD, Ustad Haji Laudi Agus

MUCHINGURI KASHIRI, Oppah Chamu

Regulations; Secondary sanctions risk: section

Salim; a.k.a. SYAWAL, Muhammad; a.k.a.

Zvipange (a.k.a. MUCHINGURI, Oppah; a.k.a.

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

SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;

MUCHINGURI, Oppah Chamu Zvipange; a.k.a.

Executive Order 13886 [SDGT].

a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;

MUCHINGURI, Oppah Charm Zvipange), 2

MUASSASSAT AL-RAHMAH (a.k.a. AL-RAHMA

a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";

Tedder Road, Greendale, Harare 263,

CHARITY FOUNDATION; a.k.a. AL-RAHMA

a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB

Zimbabwe; DOB 14 Dec 1958; POB Mutare,

FOUNDATION; a.k.a. AL-RAHMAH

03 Sep 1962; POB Makassar, Indonesia;

Zimbabwe; nationality Zimbabwe; Gender

CHARITABLE ASSOCIATION; a.k.a. AL-

nationality Indonesia; citizen Indonesia;

Female; National ID No. 63741411R50

RAHMAH CHARITY FOUNDATION; a.k.a. AL-

Secondary sanctions risk: section 1(b) of

(Zimbabwe) (individual) [GLOMAG].

RAHMAH CHARITY ORGANIZATION; a.k.a.

Executive Order 13224, as amended by

MUCHINGURI, Oppah (a.k.a. MUCHINGURI

AL-RAHMAH FOUNDATION; a.k.a. AL-

Executive Order 13886 (individual) [SDGT].

KASHIRI, Oppah Chamu Zvipange; a.k.a.

RAHMAH ORGANIZATION; a.k.a. AL-

MUBARAK, Umid Medhat (a.k.a. MUBARAK,

MUCHINGURI, Oppah Chamu Zvipange; a.k.a.

RAHMAH WELFARE ORGANIZATION; a.k.a.

Umid Midhat), Iraq; DOB circa 1940; Former

MUCHINGURI, Oppah Charm Zvipange), 2

AL-RAHMAN WELFARE ORGANIZATION;

Minister of Health (individual) [IRAQ2].

Tedder Road, Greendale, Harare 263,

a.k.a. AR RAHMAH CHARITY FOUNDATION;

MUBARAK, Umid Midhat (a.k.a. MUBARAK,

Zimbabwe; DOB 14 Dec 1958; POB Mutare,

a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL

Umid Medhat), Iraq; DOB circa 1940; Former

Zimbabwe; nationality Zimbabwe; Gender

RAHMAH CHARITY FOUNDATION; a.k.a. EL

Minister of Health (individual) [IRAQ2].

Female; National ID No. 63741411R50

RAHMAH FOUNDATION; a.k.a. MUASSASSAT

MUBAROK, Muhamad (a.k.a. IDA, Laode; a.k.a.

(Zimbabwe) (individual) [GLOMAG].

AL-RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA

KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin

MUCHINGURI, Oppah Chamu Zvipange (a.k.a.

CHARITABLE ORGANIZATION; a.k.a. RAHMA

Mahmud; a.k.a. MUBARAK, Laode Agussalim;

MUCHINGURI KASHIRI, Oppah Chamu

WELFARE ASSOCIATION; a.k.a. RAHMA

a.k.a. MUHAMMAD, Ustad Haji Laudi Agus

Zvipange; a.k.a. MUCHINGURI, Oppah; a.k.a.

WELFARE FOUNDATION; a.k.a. RAHMAH

Salim; a.k.a. SYAWAL, Muhammad; a.k.a.

MUCHINGURI, Oppah Charm Zvipange), 2

CHARITABLE ORGANIZATION), Ash Shihr

SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;

Tedder Road, Greendale, Harare 263,

October 22, 2025

- 1694 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Zimbabwe; DOB 14 Dec 1958; POB Mutare,

MUELLER, Markus Gerhard, Germany; DOB 01

MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-

Zimbabwe; nationality Zimbabwe; Gender

May 1964; nationality Germany; Gender Male;

MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-

Female; National ID No. 63741411R50

Secondary sanctions risk: See Section 11 of

MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.

(Zimbabwe) (individual) [GLOMAG].

Executive Order 14024.; Passport C4WC5NCJT

JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.

MUCHINGURI, Oppah Charm Zvipange (a.k.a.

(Germany) (individual) [RUSSIA-EO14024]

KATEEB AL MUHAJIREEN WAL ANSAR;

MUCHINGURI KASHIRI, Oppah Chamu

(Linked To: MORETTI, Walter).

a.k.a. KATIBA AL-MUHAJIREEN), Syria;

Zvipange; a.k.a. MUCHINGURI, Oppah; a.k.a.

MUFFLIN TRADING L.L.C., Al Makhawi Building,

Secondary sanctions risk: section 1(b) of

MUCHINGURI, Oppah Chamu Zvipange), 2

M Floor Office #M54, Oud Metha, Dubai, United

Executive Order 13224, as amended by

Tedder Road, Greendale, Harare 263,

Arab Emirates; Secondary sanctions risk:

Executive Order 13886 [SDGT].

Zimbabwe; DOB 14 Dec 1958; POB Mutare,

section 1(b) of Executive Order 13224, as

MUHAMAD, Fadil Abdallah (a.k.a. ABDALLA,

Zimbabwe; nationality Zimbabwe; Gender

amended by Executive Order 13886;

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

Female; National ID No. 63741411R50

Organization Established Date 03 Nov 2020;

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

(Zimbabwe) (individual) [GLOMAG].

Company Number 1647419 (United Arab

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

MUCURA, Ildemaro Jose (a.k.a. RODRIGUEZ

Emirates); License 912334 (United Arab

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

MUCURA, Hildemaro Jose; a.k.a. RODRIGUEZ

Emirates); Chamber of Commerce Number

FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.

MUCURA, Ildemaro Jose), Caracas, Capital

348103 (United Arab Emirates) [SDGT] [IFSR]

HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a.

District, Venezuela; DOB 06 Jun 1977; Gender

(Linked To: MINISTRY OF DEFENSE AND

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

Male; Cedula No. 13432397 (Venezuela)

ARMED FORCES LOGISTICS).

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

(individual) [VENEZUELA].

MUGARAGU, Leodomir (a.k.a. LEON, Manzi;

Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a.

MUDACUMURA, Sylvestre (a.k.a. MUPENZI,

a.k.a. MANZI, Leo), Katoyi, North Kivu, Congo,

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

Bernard; a.k.a. MUPENZI, General Pierre

Democratic Republic of the; DOB 1954; alt.

a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB

Bernard; a.k.a. "COMMANDANT PHARAON";

DOB 1953; POB Kigali, Rwanda; alt. POB

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

a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,

Rushashi (Northern Province), Rwanda;

Moroni, Comoros Islands; citizen Comoros; alt.

North Kivu, Congo, Democratic Republic of the;

FDLR/FOCA Chief of Staff; Brigadier General

citizen Kenya; Secondary sanctions risk: section

DOB 1955; POB Karago, Western Province,

(individual) [DRCONGO].

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

Rwanda; citizen Rwanda; Major General;

MUGHNIYAH, Mustafa (a.k.a. MUGHNIYEH,

Executive Order 13886 (individual) [SDGT].

Commander FDLR/FOCA (individual)

Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan

MUHAMADI, Kahira (a.k.a. KAYIRA, Muhammad

[DRCONGO].

1987; POB Tehran, Iran; Additional Sanctions

Mzee; a.k.a. MAHAMMAD, Kayiira; a.k.a.

MUDDARIS, Abdullah (a.k.a. DE LAVILLA, Mike;

Information - Subject to Secondary Sanctions

MUHAMMAD, Kayiira; a.k.a. "Kaida"; a.k.a.

a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;

Pursuant to the Hizballah Financial Sanctions

"Karida"; a.k.a. "Ogundipe"), Congo, Democratic

a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;

Regulations; Gender Male; Secondary

Republic of the; DOB 1963 to 1969; POB

a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,

sanctions risk: section 1(b) of Executive Order

Kampala District, Central Region, Uganda;

Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a.

13224, as amended by Executive Order 13886

nationality Uganda; Gender Male (individual)

LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA,

(individual) [SDGT].

[GLOMAG].

Shaykh Omar; a.k.a. SHARIEF, Ahmad Omar),

MUGHNIYEH, Mustafa (a.k.a. MUGHNIYAH,

MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd

10th Avenue, Caloocan City, Manila,

Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan

(a.k.a. ABU ZAID MOHAMED, Abdel Raouf;

Philippines; Sitio Banga Maiti, Barangay

1987; POB Tehran, Iran; Additional Sanctions

a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA

Tranghawan, Lambunao, Iloilo Province,

Information - Subject to Secondary Sanctions

YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.

Philippines; DOB 04 Oct 1972; POB Sitio Banga

Pursuant to the Hizballah Financial Sanctions

MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;

Maiti, Barangay Tranghawan, Lambunao, Iloilo

Regulations; Gender Male; Secondary

a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu

Province, Philippines; nationality Philippines;

sanctions risk: section 1(b) of Executive Order

Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);

Secondary sanctions risk: section 1(b) of

13224, as amended by Executive Order 13886

DOB 01 Jan 1983; POB Sudan; nationality

Executive Order 13224, as amended by

(individual) [SDGT].

Sudan; Secondary sanctions risk: section 1(b)

Executive Order 13886 (individual) [SDGT].

MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB

of Executive Order 13224, as amended by

MUE RENTA Y VENTA DE VESTIDOS, Avenida

San Sebastian, Guipuzcoa Province, Spain;

Executive Order 13886 (individual) [SDGT].

Francisco Solis No. 2601, Mazatlan, Sinaloa,

Secondary sanctions risk: section 1(b) of

MUHAMMAD HAMZA, Abdul Raouf Abu Zeid

Mexico; Secondary sanctions risk: section 1(b)

Executive Order 13224, as amended by

(a.k.a. ABU ZAID MOHAMED, Abdel Raouf;

of Executive Order 13224, as amended by

Executive Order 13886; D.N.I. 34.101.243

a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA

Executive Order 13886; Phone Number

(Spain); Member ETA (individual) [SDGT].

YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.

6692122948; Organization Type: Hairdressing

MUHAJIRIN AND ANSAR ARMY (a.k.a. AL-

MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;

and other beauty treatment; RFC

MUAJIRIN BRIGADE; a.k.a. ARMY OF

a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu

UIVS940314J20 (Mexico) [SDGT] [ILLICIT-

FOREIGN FIGHTERS AND SUPPORTERS;

Zayd; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);

DRUGS-EO14059] (Linked To: NUNEZ RIOS,

a.k.a. ARMY OF THE EMIGRANTS AND

DOB 01 Jan 1983; POB Sudan; nationality

Jose Raul).

HELPERS; a.k.a. BRIGADE OF THE

Sudan; Secondary sanctions risk: section 1(b)

EMIGRANTS AND HELPERS; a.k.a. JAISH AL-

October 22, 2025

- 1695 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

of Executive Order 13224, as amended by

Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.

MUHAMMAD, Hussein (a.k.a. ALIRABAKI,

Executive Order 13886 (individual) [SDGT].

TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali

Steven; a.k.a. JUNJU, Abdullah; a.k.a.

MUHAMMAD JAMAL GROUP (a.k.a. ABU

Muhammad Abu; a.k.a. "MOHAMMED, Ali";

KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI,

AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT;

a.k.a. "TURAB, Abu"), Jamia Salfia, Airport

David; a.k.a. LUUMU, Nicolas; a.k.a. MUKULU,

a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD

Road, Quetta, Pakistan; Patel Road, Quetta,

Jamil; a.k.a. TALENGELANIMIRO; a.k.a.

JAMAL NETWORK), Egypt; Secondary

Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.

TALENGELANIMIRO, Musezi; a.k.a. TUTU,

sanctions risk: section 1(b) of Executive Order

DOB 05 Jan 1968; POB Quetta, Balochistan,

Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB

13224, as amended by Executive Order 13886

Pakistan; nationality Pakistan; Gender Male;

Kayunga, Uganda; alt. POB Ntoke Village,

[SDGT].

Secondary sanctions risk: section 1(b) of

Ntenjeru Sub County, Kayunga District,

MUHAMMAD JAMAL NETWORK (a.k.a. ABU

Executive Order 13224, as amended by

Uganda; nationality Uganda; Head of the Allied

AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT;

Executive Order 13886; Passport J349992

Democratic Forces; Commander, Allied

a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD

(Pakistan); National ID No. 2083655452 (Saudi

Democratic Forces (individual) [DRCONGO].

JAMAL GROUP), Egypt; Secondary sanctions

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

MUHAMMAD, Ishmail (a.k.a. ALEONG, Eddie;

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

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

a.k.a. MOHAMMED, Ishmael; a.k.a. YONG,

amended by Executive Order 13886 [SDGT].

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh

Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug

MUHAMMAD, 'Abd-al-Nasir 'Ali (a.k.a.

Abu Mohammed).

1984; nationality Trinidad and Tobago; Gender

MAHAMUD, Abdi Nasir Ali (Arabic: ﺮﺻﺎﻧ ﻱﺪﺒﻋ

MUHAMMAD, Faqeer (a.k.a. MOHAMMAD,

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

ﺩﻮﻤﺤﻣ ﻲﻠﻋ); a.k.a. MAHMOUD, Abdi Naser;

Faqir; a.k.a. MUHAMMAD, Faqir; a.k.a. ZEYAR,

Executive Order 13224, as amended by

a.k.a. MAHMUD, Abdi Nasir Ali; a.k.a.

Faqir Mohammad), Bannu, Pakistan; Lahore,

Executive Order 13886; National ID No.

MAHMUT, Abdulnasir Ali), United Arab

Pakistan; DOB 1968; POB North Waziristan

19840814025 (Trinidad and Tobago);

Emirates; Istanbul, Turkey; DOB 01 May 1977;

Agency, Pakistan; alt. POB Federally

Identification Number 752536B (Trinidad and

nationality United Kingdom; Gender Male;

Administered Tribal Areas, Pakistan; alt. POB

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

Secondary sanctions risk: section 1(b) of

Khowst Province, Afghanistan; nationality

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Executive Order 13224, as amended by

Pakistan; Gender Male; Secondary sanctions

MUHAMMAD, Jami' 'Ali (a.k.a. MOHAMMED,

Executive Order 13886; Passport 548347810

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

Jama Ali), Oman; DOB 01 Jan 1980; nationality

(United Kingdom) expires 20 Jan 2029; alt.

amended by Executive Order 13886 (individual)

Somalia; Additional Sanctions Information -

Passport D00015633 (Somalia) expires 13 Aug

[SDGT] (Linked To: HAQQANI NETWORK).

Subject to Secondary Sanctions; Gender Male;

2027; alt. Passport 528911113 (United

MUHAMMAD, Faqir (a.k.a. MOHAMMAD, Faqir;

Secondary sanctions risk: section 1(b) of

Kingdom) expires 04 Nov 2026 (individual)

a.k.a. MUHAMMAD, Faqeer; a.k.a. ZEYAR,

Executive Order 13224, as amended by

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

Faqir Mohammad), Bannu, Pakistan; Lahore,

Executive Order 13886; Passport 60358533

Muhammad).

Pakistan; DOB 1968; POB North Waziristan

(Oman) (individual) [SDGT] (Linked To: AL-

MUHAMMAD, Abdul Karim Farge (a.k.a.

Agency, Pakistan; alt. POB Federally

JAMAL, Sa'id Ahmad Muhammad).

MOHAMED, Abdikarin Farah), United Arab

Administered Tribal Areas, Pakistan; alt. POB

MUHAMMAD, Kayiira (a.k.a. KAYIRA,

Emirates; Somalia; DOB 13 Sep 1993;

Khowst Province, Afghanistan; nationality

Muhammad Mzee; a.k.a. MAHAMMAD, Kayiira;

nationality Somalia; Gender Male; Secondary

Pakistan; Gender Male; Secondary sanctions

a.k.a. MUHAMADI, Kahira; a.k.a. "Kaida"; a.k.a.

sanctions risk: section 1(b) of Executive Order

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

"Karida"; a.k.a. "Ogundipe"), Congo, Democratic

13224, as amended by Executive Order 13886;

amended by Executive Order 13886 (individual)

Republic of the; DOB 1963 to 1969; POB

Passport P00689508 (Somalia) (individual)

[SDGT] (Linked To: HAQQANI NETWORK).

Kampala District, Central Region, Uganda;

[SDGT] (Linked To: AL-SHABAAB).

MUHAMMAD, Hayat Ullah Ghulam (a.k.a.

nationality Uganda; Gender Male (individual)

MUHAMMAD, Aboud Rogo (a.k.a. MOHAMED,

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

[GLOMAG].

Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo;

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

MUHAMMAD, Mahad Cise (a.k.a. AADAN,

a.k.a. ROGO, Aboud Mohammad; a.k.a.

HIYATULLAH, Haji), Saeedabad, Pagi Road,

Mahad Ciise; a.k.a. ADAN, Mahad Isse; a.k.a.

ROGO, Aboud Mohammed; a.k.a. ROGO,

Peshawar, Pakistan; Saeedabad, Pachagi

ADEN, Mahad Isse; a.k.a. "LABOBALLE"),

Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB

Road, Peshawar, Pakistan; DOB 1957 to 1959;

Bosaso, Somalia; Qandala, Somalia; DOB

11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB

POB Nangalam Village, Dar-e-Pech, Kunar,

1949; nationality Somalia; Gender Male;

11 Nov 1969; alt. DOB 01 Jan 1969; POB

Afghanistan; Gender Male; Secondary

Secondary sanctions risk: section 1(b) of

Kenya; alt. POB Lamu Island, Kenya; citizen

sanctions risk: section 1(b) of Executive Order

Executive Order 13224, as amended by

Kenya (individual) [SOMALIA].

13224, as amended by Executive Order 13886;

Executive Order 13886 (individual) [SDGT]

MUHAMMAD, Abu Turab Ali (a.k.a. ABUTURAB,

Passport TR030544 (Afghanistan); alt. Passport

(Linked To: ISIS-SOMALIA).

Ali Muhammad; a.k.a. MOHAMMAD, Ali

TR035506 (Afghanistan) (individual) [SDGT]

MUHAMMAD, Mustafa (a.k.a. AL-MADANI, Abu

Mohammad Abutorab Noor; a.k.a.

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

Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL,

MOHAMMAD, Ali Mohammad Noor; a.k.a.

Linked To: LASHKAR E-TAYYIBA; Linked To:

Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN,

MOHD, Ali Mohd Abutorab Noor; a.k.a.

TALIBAN; Linked To: ISIL KHORASAN; Linked

Mustafa Hajji Muhammad; a.k.a. MAHMUD,

MUHAMMED, Ali Muhammed Noor; a.k.a.

To: AL QA'IDA; Linked To: ISLAMIC STATE OF

Khalid; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-

TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad

IRAQ AND THE LEVANT).

SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug

October 22, 2025

- 1696 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1977; alt. DOB Sep 1977; alt. DOB 1976; POB

R"), Bashgram Laal Qila Wersakay, Lower Dir,

NWFP, Pakistan; Dergey Manday Madrasa

Madinah, Saudi Arabia; alt. POB Sangrar, Sindh

Khyber Pakhtunkhwa Province, Pakistan;

(North of Miramsha), North Waziristan, FATA,

Province, Pakistan; nationality Pakistan; alt.

Lalqillah, Lower Dir District, Khyber

NWFP, Pakistan; Kela neighborhood/Danda

nationality Saudi Arabia; Secondary sanctions

Pakhtunkhwa Province, Pakistan; DOB 01 Jan

neighborhood (2 km NW from Miramshah town),

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

1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;

Pakistan; DOB 1977; alt. DOB 1978; alt. DOB

amended by Executive Order 13886 (individual)

nationality Pakistan; Secondary sanctions risk:

1970; POB Danda, Miramshah, Afghanistan; alt.

[SDGT].

section 1(b) of Executive Order 13224, as

POB Khowst Province, Afghanistan; alt. POB

MUHAMMAD, Muwaffaq Mustafa (a.k.a. AL

amended by Executive Order 13886; National

Neka District, Paktika, Afghanistan; alt. POB

KASAB, Muwafaq Mustafa Muhammad Ali;

ID No. 1530562382221 (Pakistan) (individual)

Srana Village, Garda Saray District, Paktya

a.k.a. AL-KARMOUSH, Muafaq Mustafa

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

Province, Afghanistan; Secondary sanctions

Mohammed; a.k.a. AL-KARMUSH, Muwafaq

MUHAMMAD, Rahman Zeb Faqir (a.k.a.

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

Mustafa; a.k.a. AL-KARMUSH, Muwafaq

MUHAMMAD, Rahman Zayb Faqir; a.k.a.

amended by Executive Order 13886 (individual)

Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,

"ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a.

[SDGT].

Muwaffaq Mustafa; a.k.a. AL-KARMUSH,

"KHAN, Rahman Ieb"; a.k.a. "ZAIB, Alam";

MUHAMMAD, Suhayl Salim (a.k.a. ABD EL-

Muwaffaq Mustafa Muhammad; a.k.a. AL-

a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman

RAHMAN, Suhayl Salim; a.k.a.

KARMUSH, Muwaffaq Mustafa Muhammad 'Ali

R"), Bashgram Laal Qila Wersakay, Lower Dir,

ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,

Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq

Khyber Pakhtunkhwa Province, Pakistan;

Abu Faris; a.k.a. FARIS, Abu; a.k.a.

Mustafa Mohammad; a.k.a. KARMOOSH,

Lalqillah, Lower Dir District, Khyber

MUHAMMAD, Sahib; a.k.a. SALIM, Suhayl;

Muwafaq Mustafa Mohammed Ali; a.k.a.

Pakhtunkhwa Province, Pakistan; DOB 01 Jan

a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN,

KARMUSH, Muwaffaq; a.k.a. "Abu Salah";

1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;

Haytham; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a.

a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Feb

nationality Pakistan; Secondary sanctions risk:

"SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990;

1973; citizen Iraq; Gender Male; Secondary

section 1(b) of Executive Order 13224, as

POB Rabak, Sudan; Passport C0004350;

sanctions risk: section 1(b) of Executive Order

amended by Executive Order 13886; National

Personal ID Card A00710804 (individual)

13224, as amended by Executive Order 13886;

ID No. 1530562382221 (Pakistan) (individual)

[SOMALIA].

Passport A5476394 (Iraq) (individual) [SDGT].

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

MUHAMMAD, Surajo Abu Bakr (a.k.a.

MUHAMMAD, Niaz (a.k.a. AL-BISHAURI, Abu

MUHAMMAD, Sahib (a.k.a. ABD EL-RAHMAN,

MUHAMMAD, Surajo Abubakar (Arabic: ﻮﺟﺍﺭﻮﺳ

Mohammad Shaykh Aminullah; a.k.a. AL-

Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;

ﺪﻤﺤﻣ ﺮﻜﺑ ﻮﺑﺍ)), Abu Dhabi, United Arab Emirates;

PESHAWARI, Shaykh Abu Mohammed Ameen;

a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,

DOB 03 Jul 1979; POB Nigeria; nationality

a.k.a. AL-PESHAWARI, Shaykh Aminullah;

Abu; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.

Nigeria; citizen Nigeria; Gender Male;

a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul

SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;

Secondary sanctions risk: section 1(b) of

Shaykh Abu Mohammed; a.k.a. BISHAWRI,

a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.

Executive Order 13224, as amended by

Abu Mohammad Amin; a.k.a. GUL AL-

"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;

Executive Order 13886; Passport A06290994

PAKISTANI, Niaz Muhammad Muhammada;

alt. DOB 1990; POB Rabak, Sudan; Passport

(Nigeria) (individual) [SDGT] (Linked To: BOKO

a.k.a. PESHAWARI, Abu Mohammad

C0004350; Personal ID Card A00710804

HARAM).

Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.

(individual) [SOMALIA].

MUHAMMAD, Surajo Abubakar (Arabic: ﻮﺟﺍﺭﻮﺳ

"AMINULLAH, Sheik"; a.k.a. "SHAYKH

MUHAMMAD, Sami Jasim (a.k.a. AL-'AJUZ,

ﺪﻤﺤﻣ ﺮﻜﺑ ﻮﺑﺍ) (a.k.a. MUHAMMAD, Surajo Abu

AMEEN"), Ganj District, Peshawar, Khyber

Sami Jasim; a.k.a. AL-'AJUZ, Sami Jasim

Bakr), Abu Dhabi, United Arab Emirates; DOB

Pakhtunkhwa, Pakistan; House number T-876

Muhammad; a.k.a. AL-JABURI, Sami Jasim

03 Jul 1979; POB Nigeria; nationality Nigeria;

Galli Mohallah, Sheikh Abad number 4,

Muhammad; a.k.a. A'RAJ, Sami; a.k.a. "ASIA,

citizen Nigeria; Gender Male; Secondary

Peshawar, Khyber Pakhtunkhwa, Pakistan;

Abu"; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD,

sanctions risk: section 1(b) of Executive Order

Saudi Arabia; DOB circa 01 Jan 1961; POB

Hajji"; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID,

13224, as amended by Executive Order 13886;

Shunkrai village, Sarkani District, Konar

Ustadh"; a.k.a. "SAMIYAH, Abu"; a.k.a.

Passport A06290994 (Nigeria) (individual)

Province, Afghanistan; Secondary sanctions

"SUMAYYAH, Abu"); DOB 01 Jan 1973 to 31

[SDGT] (Linked To: BOKO HARAM).

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

Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec

MUHAMMAD, Ustad Haji Laudi Agus Salim

amended by Executive Order 13886; Passport

1970; POB Al-Sharqat, Salah ad-Din Province,

(a.k.a. IDA, Laode; a.k.a. KHAN, Mohd

FU0152122 (Pakistan) expires 24 Apr 2017; alt.

Iraq; alt. POB Mosul, Iraq; nationality Iraq;

Shahwal; a.k.a. MOCHTAR, Yasin Mahmud;

Passport FU0152121 (Pakistan) (individual)

Secondary sanctions risk: section 1(b) of

a.k.a. MUBARAK, Laode Agussalim; a.k.a.

[SDGT] (Linked To: JAMIA TALEEM-UL-

Executive Order 13224, as amended by

MUBAROK, Muhamad; a.k.a. SYAWAL,

QURAN-WAL-HADITH MADRASSA; Linked To:

Executive Order 13886 (individual) [SDGT].

Muhammad; a.k.a. SYAWAL, Yassin; a.k.a.

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

MUHAMMAD, Sirajuddin Haqqani Jalaluddin

YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a.

MUHAMMAD, Rahman Zayb Faqir (a.k.a.

Khwasa (a.k.a. HAQANI, Saraj; a.k.a. HAQANI,

YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a.

MUHAMMAD, Rahman Zeb Faqir; a.k.a.

Siraj; a.k.a. HAQANI, Sirajuddin; a.k.a.

"ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a.

"ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a.

HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a.

"MAHMUD"); DOB 03 Sep 1962; POB

"KHAN, Rahman Ieb"; a.k.a. "ZAIB, Alam";

HAQQANI, Sirajuddin), Manba'ul uloom

Makassar, Indonesia; nationality Indonesia;

a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman

Madrasa, Miramshah, North Waziristan, FATA,

citizen Indonesia; Secondary sanctions risk:

October 22, 2025

- 1697 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

section 1(b) of Executive Order 13224, as

Secondary sanctions risk: section 1(b) of

REVOLUTIONARY GUARD CORPS (IRGC)-

amended by Executive Order 13886 (individual)

Executive Order 13224, as amended by

QODS FORCE).

[SDGT].

Executive Order 13886; ethnicity Kurdish

MUHANDIS GENERAL COMPANY FOR

MUHAMMADHASNI, Asad Khan (a.k.a. KHAN,

(individual) [SDGT].

CONSTRUCTION, ENGINEERING,

Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,

MUHAMMAND, Kibirige (a.k.a. AMIGO, Mzee;

MECHANICAL, AGRICULTURAL, AND

Mohammed; a.k.a. MOHADMMADHASNI, Asad

a.k.a. AMIGO, Simba; a.k.a. KIBIRGE, Amigo;

INDUSTRIAL CONTRACTING (Arabic: ﺔﻛﺮﺷ

Khan; a.k.a. MOHAMMADHASNI, Haji Asad

a.k.a. KIBIRIGE, Amigo), Congo, Democratic

ﻭ ﺔﻴﻜﻴﻧﺎﻜﻴﻤﻟﺍ ﻭ ﺔﻴﺳﺪﻨﻬﻟﺍ ﻭ ﺔﻴﺋﺎﺸﻧﻻﺍ ﻭ ﺕﻻﻭﺎﻘﻤﻠﻟ ﺱﺪﻨﻬﻤﻟﺍ

Khan; a.k.a. MOHAMMADHASNI, Haji Asad

Republic of the; DOB 1975 to 1979; POB

ﺔﻴﻋﺎﻨﺼﻟﺍ ﻭ ﺔﻴﻋﺍﺭﺰﻟﺍ ﻝﺎﻤﻋﻻﺍ) (a.k.a. AL MUHANDIS

Khan Zarkari; a.k.a. MOHMMADHASNI, Asad

Masaka District, Central Region, Uganda;

GENERAL ENGINEER COMPANY FOR

Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.

nationality Uganda; Gender Male (individual)

CONSTRUCTIONS, MECHANICAL,

"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),

[GLOMAG].

AGRICULTURAL, AND INDUSTRIAL

Nimroz, Afghanistan; Kabul, Afghanistan;

MUHAMMED, Ali Muhammed Noor (a.k.a.

CONTRACTING; a.k.a. AL-MUHANDIS

Karachi, Pakistan; Basalani, Afghanistan;

ABUTURAB, Ali Muhammad; a.k.a.

COMPANY; a.k.a. MUHANDIS GENERAL

Balochistan, Pakistan; Dubai, United Arab

MOHAMMAD, Ali Mohammad Abutorab Noor;

COMPANY), Baghdad, Iraq; Website

Emirates; DOB 01 Jan 1955; POB Nimroz,

a.k.a. MOHAMMAD, Ali Mohammad Noor;

https://almuhandis.iq; Secondary sanctions risk:

Afghanistan; citizen Afghanistan; Passport

a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.

section 1(b) of Executive Order 13224, as

OR1126692 (Afghanistan) (individual) [SDNTK].

MUHAMMAD, Abu Turab Ali; a.k.a. TORAB,

amended by Executive Order 13886;

MUHAMMADI, Omid (a.k.a. MUHAMMADI, Umid;

Abu Ali; a.k.a. TORAB, Ali Mohammad Abu;

Organization Established Date 26 Feb 2023;

a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid

a.k.a. TURAB, Ali Mohammad Abu; a.k.a.

Organization Type: Activities of holding

Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu

TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali

companies; Target Type State-Owned

Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.

Muhammad Abu; a.k.a. "MOHAMMED, Ali";

Enterprise [SDGT] [IFSR] (Linked To: KATA'IB

"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";

a.k.a. "TURAB, Abu"), Jamia Salfia, Airport

HIZBALLAH; Linked To: ISLAMIC

a.k.a. "DARWESH, Arkan Mohammed

Road, Quetta, Pakistan; Patel Road, Quetta,

REVOLUTIONARY GUARD CORPS (IRGC)-

Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.

Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.

QODS FORCE).

"RAWANSARI, Shahin"); DOB 1967; nationality

DOB 05 Jan 1968; POB Quetta, Balochistan,

MUHARIB, Abu Ali (a.k.a. ALHARBI, Adel Radhi

Syria; alt. nationality Iran; Additional Sanctions

Pakistan; nationality Pakistan; Gender Male;

Saqer; a.k.a. AL-HARBI, Adel Radi Saqr Al-

Information - Subject to Secondary Sanctions;

Secondary sanctions risk: section 1(b) of

Wahabi; a.k.a. AL-HARBI, 'Adil Radi Saqr al-

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Wahbi; a.k.a. "MUHARIB"); DOB 01 Dec 1986;

Executive Order 13224, as amended by

Executive Order 13886; Passport J349992

POB Buraydah, Saudi Arabia; nationality Saudi

Executive Order 13886; ethnicity Kurdish

(Pakistan); National ID No. 2083655452 (Saudi

Arabia; Secondary sanctions risk: section 1(b)

(individual) [SDGT].

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

of Executive Order 13224, as amended by

MUHAMMADI, Umid (a.k.a. MUHAMMADI, Omid;

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

Executive Order 13886; Passport J110141

a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh

(Saudi Arabia) issued 18 Apr 2010 expires 22

Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu

Abu Mohammed).

Feb 2015; National ID No. 1059887057 (Saudi

Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.

MUHANDIS GENERAL COMPANY (a.k.a. AL

Arabia) (individual) [SDGT].

"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";

MUHANDIS GENERAL ENGINEER COMPANY

MUHAWDAR, 'Imad 'Udi (a.k.a. AL-TIKRITI,

a.k.a. "DARWESH, Arkan Mohammed

FOR CONSTRUCTIONS, MECHANICAL,

Ahmad Watban Ibrahim Hasan; a.k.a. AL-

Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.

AGRICULTURAL, AND INDUSTRIAL

TIKRITI, Ahmed Watban Ibrahim Hasan), Al-

"RAWANSARI, Shahin"); DOB 1967; nationality

CONTRACTING; a.k.a. AL-MUHANDIS

Ra'is Building, Mina Street, Tartus, Tartus,

Syria; alt. nationality Iran; Additional Sanctions

COMPANY; a.k.a. MUHANDIS GENERAL

Syria; Jirmanah Neighborhood, Damascus,

Information - Subject to Secondary Sanctions;

COMPANY FOR CONSTRUCTION,

Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB

Secondary sanctions risk: section 1(b) of

ENGINEERING, MECHANICAL,

1975; alt. DOB 1979; POB Baghdad, Iraq;

Executive Order 13224, as amended by

AGRICULTURAL, AND INDUSTRIAL

nationality Iraq (individual) [IRAQ2].

Executive Order 13886; ethnicity Kurdish

CONTRACTING (Arabic: ﺕﻻﻭﺎﻘﻤﻠﻟ ﺱﺪﻨﻬﻤﻟﺍ ﺔﻛﺮﺷ

MUHAXHERI, Lavdrim (a.k.a. EL ALBANI, Ebu

(individual) [SDGT].

ﻭ ﺔﻴﻋﺍﺭﺰﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻭ ﺔﻴﻜﻴﻧﺎﻜﻴﻤﻟﺍ ﻭ ﺔﻴﺳﺪﻨﻬﻟﺍ ﻭ ﺔﻴﺋﺎﺸﻧﻻﺍ ﻭ

Abdullah; a.k.a. "AL KOSOVA, Abu Abdullah";

MUHAMMADI, 'Umid 'Abd al-Majid Muhammad

ﺔﻴﻋﺎﻨﺼﻟﺍ)), Baghdad, Iraq; Website

a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-

'Aziz (a.k.a. MUHAMMADI, Omid; a.k.a.

https://almuhandis.iq; Secondary sanctions risk:

KOSOVO, Abu Abdallah"); DOB 1987;

MUHAMMADI, Umid; a.k.a. "AL-KURDI, Abu

section 1(b) of Executive Order 13224, as

nationality Kosovo; Secondary sanctions risk:

Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.

amended by Executive Order 13886;

section 1(b) of Executive Order 13224, as

"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";

Organization Established Date 26 Feb 2023;

amended by Executive Order 13886 (individual)

a.k.a. "DARWESH, Arkan Mohammed

Organization Type: Activities of holding

[SDGT].

Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.

companies; Target Type State-Owned

MUHIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar;

"RAWANSARI, Shahin"); DOB 1967; nationality

Enterprise [SDGT] [IFSR] (Linked To: KATA'IB

a.k.a. AL-UZBEKI, Jafar; a.k.a. MUIDINOV,

Syria; alt. nationality Iran; Additional Sanctions

HIZBALLAH; Linked To: ISLAMIC

Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;

Information - Subject to Secondary Sanctions;

a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,

October 22, 2025

- 1698 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Olimzhon Adkhamovich); DOB 01 Jan 1977 to

(Linked To: PALESTINE ISLAMIC JIHAD -

13224, as amended by Executive Order 13886

31 Dec 1985; nationality Uzbekistan; Secondary

SHAQAQI FACTION).

(individual) [SDGT].

sanctions risk: section 1(b) of Executive Order

MUHJAT AL-QUDS INSTITUTION (a.k.a.

MUIDINOV, Djafar (a.k.a. AL-UZBEK, Jaffar;

13224, as amended by Executive Order 13886

MUHJAT ALQUDS FOUNDATION (Arabic:

a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV,

(individual) [SDGT].

ﺱﺪﻘﻟﺍ ﺔﺠﻬﻣ ﺔﺴﺳﺆﻣ); a.k.a. MUHJAT AL-QUDS

Jafar; a.k.a. MUIDINOV, Dilshod Alimovich;

MUHJAT ALQUDS FOUNDATION (Arabic:

FOUNDATION FOR MARTYRS, PRISONERS,

a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,

ﺱﺪﻘﻟﺍ ﺔﺠﻬﻣ ﺔﺴﺳﺆﻣ) (a.k.a. MUHJAT AL-QUDS

AND WOUNDED (Arabic: ﺱﺪﻘﻟﺍ ﺔﺠﻬﻣ ﺔﺴﺳﺆﻣ

Olimzhon Adkhamovich); DOB 01 Jan 1977 to

FOUNDATION FOR MARTYRS, PRISONERS,

ﯽﺣﺮﺠﻟﺍﻭ ﯼﺮﺳﻷﺍﻭ ﺀﺍﺪﻬﺸﻠﻟ); a.k.a. MUHJAT AL-

31 Dec 1985; nationality Uzbekistan; Secondary

AND WOUNDED (Arabic: ﺱﺪﻘﻟﺍ ﺔﺠﻬﻣ ﺔﺴﺳﺆﻣ

QUDS FOUNDATION FOR PRISONERS; a.k.a.

sanctions risk: section 1(b) of Executive Order

ﯽﺣﺮﺠﻟﺍﻭ ﯼﺮﺳﻷﺍﻭ ﺀﺍﺪﻬﺸﻠﻟ); a.k.a. MUHJAT AL-

"AL-MUHJA"; a.k.a. "JERUSALEM

13224, as amended by Executive Order 13886

QUDS FOUNDATION FOR PRISONERS; a.k.a.

MOVEMENT FOUNDATION FOR THE

(individual) [SDGT].

MUHJAT AL-QUDS INSTITUTION; a.k.a. "AL-

MARTYRS, PRISONERS, AND WOUNDED"),

MUIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar;

MUHJA"; a.k.a. "JERUSALEM MOVEMENT

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

a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV,

FOUNDATION FOR THE MARTYRS,

Executive Order 13224, as amended by

Jafar; a.k.a. MUIDINOV, Dilshod Alimovich;

PRISONERS, AND WOUNDED"), Gaza;

Executive Order 13886; Organization

a.k.a. MUIDINOV, Djafar; a.k.a. SADIKOV,

Secondary sanctions risk: section 1(b) of

Established Date 2002; Registration Number

Olimzhon Adkhamovich); DOB 01 Jan 1977 to

Executive Order 13224, as amended by

8040 (Palestinian) [SDGT] (Linked To:

31 Dec 1985; nationality Uzbekistan; Secondary

Executive Order 13886; Organization

PALESTINE ISLAMIC JIHAD - SHAQAQI

sanctions risk: section 1(b) of Executive Order

Established Date 2002; Registration Number

FACTION).

13224, as amended by Executive Order 13886

8040 (Palestinian) [SDGT] (Linked To:

MUHSIN AL-AZZAQI, Thamoud Mohammed

(individual) [SDGT].

PALESTINE ISLAMIC JIHAD - SHAQAQI

(a.k.a. MUHSIN AL-AZZAWI, Thamoud

MUJAAHIDIIN YOUTH MOVEMENT (a.k.a. AL-

FACTION).

Mohammed; a.k.a. MUHSIN, Thamoud), Dubai,

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;

MUHJAT AL-QUDS FOUNDATION FOR

United Arab Emirates; DOB 14 Oct 1966; POB

a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-

MARTYRS, PRISONERS, AND WOUNDED

Baghdad, Iraq; nationality Iraq; Gender Male;

SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;

(Arabic: ﯼﺮﺳﻷﺍﻭ ﺀﺍﺪﻬﺸﻠﻟ ﺱﺪﻘﻟﺍ ﺔﺠﻬﻣ ﺔﺴﺳﺆﻣ

Passport A13941824 (Iraq) expires 18 Feb

a.k.a. HARAKAT AL-SHABAAB AL-

ﯽﺣﺮﺠﻟﺍﻭ) (a.k.a. MUHJAT ALQUDS

2027 (individual) [IRAN-EO13902] (Linked To:

MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-

FOUNDATION (Arabic: ﺱﺪﻘﻟﺍ ﺔﺠﻬﻣ ﺔﺴﺳﺆﻣ);

G M C G SHIPPING L.L.C).

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

a.k.a. MUHJAT AL-QUDS FOUNDATION FOR

MUHSIN AL-AZZAWI, Thamoud Mohammed

MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;

PRISONERS; a.k.a. MUHJAT AL-QUDS

(a.k.a. MUHSIN AL-AZZAQI, Thamoud

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN

INSTITUTION; a.k.a. "AL-MUHJA"; a.k.a.

Mohammed; a.k.a. MUHSIN, Thamoud), Dubai,

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

"JERUSALEM MOVEMENT FOUNDATION

United Arab Emirates; DOB 14 Oct 1966; POB

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

FOR THE MARTYRS, PRISONERS, AND

Baghdad, Iraq; nationality Iraq; Gender Male;

YOUTH MOVEMENT; a.k.a. PUMWANI

WOUNDED"), Gaza; Secondary sanctions risk:

Passport A13941824 (Iraq) expires 18 Feb

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

section 1(b) of Executive Order 13224, as

2027 (individual) [IRAN-EO13902] (Linked To:

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

amended by Executive Order 13886;

G M C G SHIPPING L.L.C).

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

Organization Established Date 2002;

MUHSIN, Thamoud (a.k.a. MUHSIN AL-AZZAQI,

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

Registration Number 8040 (Palestinian) [SDGT]

Thamoud Mohammed; a.k.a. MUHSIN AL-

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

(Linked To: PALESTINE ISLAMIC JIHAD -

AZZAWI, Thamoud Mohammed), Dubai, United

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH

SHAQAQI FACTION).

Arab Emirates; DOB 14 Oct 1966; POB

WING"), Somalia; Secondary sanctions risk:

MUHJAT AL-QUDS FOUNDATION FOR

Baghdad, Iraq; nationality Iraq; Gender Male;

section 1(b) of Executive Order 13224, as

PRISONERS (a.k.a. MUHJAT ALQUDS

Passport A13941824 (Iraq) expires 18 Feb

amended by Executive Order 13886 [FTO]

FOUNDATION (Arabic: ﺱﺪﻘﻟﺍ ﺔﺠﻬﻣ ﺔﺴﺳﺆﻣ);

2027 (individual) [IRAN-EO13902] (Linked To:

[SDGT] [SOMALIA].

a.k.a. MUHJAT AL-QUDS FOUNDATION FOR

G M C G SHIPPING L.L.C).

MUJAHID, Abdullah (a.k.a. ABDALLAH, Abu),

MARTYRS, PRISONERS, AND WOUNDED

MUHWEZI, Edward Kalekezi Kayihura (a.k.a.

Mohallah Markaz Tayyeba Street, Muridke,

(Arabic: ﯼﺮﺳﻷﺍﻭ ﺀﺍﺪﻬﺸﻠﻟ ﺱﺪﻘﻟﺍ ﺔﺠﻬﻣ ﺔﺴﺳﺆﻣ

KAYIHURA, Kale); DOB 26 Dec 1955;

Lahore, Pakistan; DOB 15 May 1970; POB

ﯽﺣﺮﺠﻟﺍﻭ); a.k.a. MUHJAT AL-QUDS

nationality Uganda; Gender Male; Passport

Bhalwal, Sargodha District, Punjab Province,

INSTITUTION; a.k.a. "AL-MUHJA"; a.k.a.

DA024329 (individual) [GLOMAG].

Pakistan; citizen Pakistan; Secondary sanctions

"JERUSALEM MOVEMENT FOUNDATION

MUIDINOV, Dilshod Alimovich (a.k.a. AL-UZBEK,

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

FOR THE MARTYRS, PRISONERS, AND

Jaffar; a.k.a. AL-UZBEKI, Jafar; a.k.a.

amended by Executive Order 13886; Passport

WOUNDED"), Gaza; Secondary sanctions risk:

MUHIDINOV, Jafar; a.k.a. MUIDINOV, Djafar;

DM1074371 (Pakistan) issued 30 May 2009

section 1(b) of Executive Order 13224, as

a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,

expires 29 May 2014; National ID No.

amended by Executive Order 13886;

Olimzhon Adkhamovich); DOB 01 Jan 1977 to

3540118204373 (Pakistan) (individual) [SDGT].

Organization Established Date 2002;

31 Dec 1985; nationality Uzbekistan; Secondary

MUJAHID, Mohammed Yahya (a.k.a. AZIZ,

Registration Number 8040 (Palestinian) [SDGT]

sanctions risk: section 1(b) of Executive Order

Mohammad Yahya; a.k.a. MUJAHID,

Muhammad Yahya; a.k.a. MUJAHID, Yahya);

October 22, 2025

- 1699 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 12 Mar 1961; POB Lahore, Punjab

BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-

YOUTH MOVEMENT; a.k.a. MUJAHIDIN

Province, Pakistan; alt. POB Sheikhupura,

MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-

YOUTH MOVEMENT; a.k.a. PUMWANI

Pakistan; Secondary sanctions risk: section 1(b)

MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

of Executive Order 13224, as amended by

COUNCIL IN THE ENVIRONS OF

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

Executive Order 13886; National ID No. 35404-

JERUSALEM; a.k.a. MUJAHIDIN SHURA

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

1577309-9 (Pakistan); alt. National ID No.

COUNCIL IN THE ENVIRONS OF

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

26961341469 (Pakistan) (individual) [SDGT].

JERUSALEM; a.k.a. "MSC"); Secondary

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

MUJAHID, Muhammad Yahya (a.k.a. AZIZ,

sanctions risk: section 1(b) of Executive Order

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH

Mohammad Yahya; a.k.a. MUJAHID,

13224, as amended by Executive Order 13886

WING"), Somalia; Secondary sanctions risk:

Mohammed Yahya; a.k.a. MUJAHID, Yahya);

[SDGT].

section 1(b) of Executive Order 13224, as

DOB 12 Mar 1961; POB Lahore, Punjab

MUJAHIDEEN SHURA COUNCIL IN THE

amended by Executive Order 13886 [FTO]

Province, Pakistan; alt. POB Sheikhupura,

ENVIRONS OF JERUSALEM (a.k.a. MAGLES

[SDGT] [SOMALIA].

Pakistan; Secondary sanctions risk: section 1(b)

SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS

MUJAHIDIN INDONESIA BARAT (a.k.a.

of Executive Order 13224, as amended by

SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-

MUJAHIDEEN INDONESIA TIMOR; a.k.a.

Executive Order 13886; National ID No. 35404-

MAQDIS; a.k.a. MAJLIS SHURA AL-

MUJAHIDIN INDONESIA TIMOR; a.k.a.

1577309-9 (Pakistan); alt. National ID No.

MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-

MUJAHIDIN INDONESIA TIMUR; a.k.a.

26961341469 (Pakistan) (individual) [SDGT].

MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA

MUJAHIDIN OF EASTERN INDONESIA; a.k.a.

MUJAHID, Yahya (a.k.a. AZIZ, Mohammad

COUNCIL; a.k.a. MUJAHIDIN SHURA

MUJAHIDIN OF WESTERN INDONESIA; a.k.a.

Yahya; a.k.a. MUJAHID, Mohammed Yahya;

COUNCIL IN THE ENVIRONS OF

"MIB"; a.k.a. "MIT"), Indonesia; Secondary

a.k.a. MUJAHID, Muhammad Yahya); DOB 12

JERUSALEM; a.k.a. "MSC"); Secondary

sanctions risk: section 1(b) of Executive Order

Mar 1961; POB Lahore, Punjab Province,

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

Pakistan; alt. POB Sheikhupura, Pakistan;

13224, as amended by Executive Order 13886

[SDGT].

Secondary sanctions risk: section 1(b) of

[SDGT].

MUJAHIDIN INDONESIA TIMOR (a.k.a.

Executive Order 13224, as amended by

MUJAHIDEEN YOUTH MOVEMENT (a.k.a. AL-

MUJAHIDEEN INDONESIA TIMOR; a.k.a.

Executive Order 13886; National ID No. 35404-

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;

MUJAHIDIN INDONESIA BARAT; a.k.a.

1577309-9 (Pakistan); alt. National ID No.

a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-

MUJAHIDIN INDONESIA TIMUR; a.k.a.

26961341469 (Pakistan) (individual) [SDGT].

SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;

MUJAHIDIN OF EASTERN INDONESIA; a.k.a.

MUJAHIDEEN INDONESIA TIMOR (a.k.a.

a.k.a. HARAKAT AL-SHABAAB AL-

MUJAHIDIN OF WESTERN INDONESIA; a.k.a.

MUJAHIDIN INDONESIA BARAT; a.k.a.

MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-

"MIB"; a.k.a. "MIT"), Indonesia; Secondary

MUJAHIDIN INDONESIA TIMOR; a.k.a.

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

sanctions risk: section 1(b) of Executive Order

MUJAHIDIN INDONESIA TIMUR; a.k.a.

MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;

13224, as amended by Executive Order 13886

MUJAHIDIN OF EASTERN INDONESIA; a.k.a.

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

[SDGT].

MUJAHIDIN OF WESTERN INDONESIA; a.k.a.

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

MUJAHIDIN INDONESIA TIMUR (a.k.a.

"MIB"; a.k.a. "MIT"), Indonesia; Secondary

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

MUJAHIDEEN INDONESIA TIMOR; a.k.a.

sanctions risk: section 1(b) of Executive Order

YOUTH MOVEMENT; a.k.a. PUMWANI

MUJAHIDIN INDONESIA BARAT; a.k.a.

13224, as amended by Executive Order 13886

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

MUJAHIDIN INDONESIA TIMOR; a.k.a.

[SDGT].

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

MUJAHIDIN OF EASTERN INDONESIA; a.k.a.

MUJAHIDEEN OF THE ARABIAN PENINSULA

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

MUJAHIDIN OF WESTERN INDONESIA; a.k.a.

(a.k.a. HIJAZ PROVINCE OF THE ISLAMIC

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

"MIB"; a.k.a. "MIT"), Indonesia; Secondary

STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

sanctions risk: section 1(b) of Executive Order

IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH

13224, as amended by Executive Order 13886

IRAQ AND THE LEVANT IN SAUDI ARABIA;

WING"), Somalia; Secondary sanctions risk:

[SDGT].

a.k.a. ISLAMIC STATE OF IRAQ AND THE

section 1(b) of Executive Order 13224, as

MUJAHIDIN OF EASTERN INDONESIA (a.k.a.

LEVANT-SAUDI ARABIA; a.k.a. WILAYAT AL-

amended by Executive Order 13886 [FTO]

MUJAHIDEEN INDONESIA TIMOR; a.k.a.

HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";

[SDGT] [SOMALIA].

MUJAHIDIN INDONESIA BARAT; a.k.a.

a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE

MUJAHIDIN AL-SHABAAB MOVEMENT (a.k.a.

MUJAHIDIN INDONESIA TIMOR; a.k.a.

OF THE TWO HOLY PLACES"; a.k.a.

AL-SHABAAB; a.k.a. AL-SHABAAB AL-

MUJAHIDIN INDONESIA TIMUR; a.k.a.

"WILAYAT NAJD"), Hijaz and Asir Provinces,

ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;

MUJAHIDIN OF WESTERN INDONESIA; a.k.a.

Najd region, Saudi Arabia; Kuwait; Secondary

a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-

"MIB"; a.k.a. "MIT"), Indonesia; Secondary

sanctions risk: section 1(b) of Executive Order

SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-

13224, as amended by Executive Order 13886

[SDGT].

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

[SDGT].

MUJAHIDEEN SHURA COUNCIL (a.k.a.

MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;

MUJAHIDIN OF WESTERN INDONESIA (a.k.a.

MAGLES SHOURA AL-MUJAHDDIN; a.k.a.

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

MUJAHIDEEN INDONESIA TIMOR; a.k.a.

MAJLIS SHURA AL-MUJAHEDIN FI AKNAF

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

MUJAHIDIN INDONESIA BARAT; a.k.a.

October 22, 2025

- 1700 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MUJAHIDIN INDONESIA TIMOR; a.k.a.

issued 18 Apr 2004 expires 24 Feb 2009;

OP0155187 (Congo, Democratic Republic of

MUJAHIDIN INDONESIA TIMUR; a.k.a.

Doctor (individual) [SDGT].

the) issued 24 Jan 2016 expires 19 Jan 2021

MUJAHIDIN OF EASTERN INDONESIA; a.k.a.

MU'JIL, Abd al-Hamid (a.k.a. AL MOJIL,

(individual) [DRCONGO].

"MIB"; a.k.a. "MIT"), Indonesia; Secondary

Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr.

MUKONDA MAYANDU, Alain, Kivu 32 BIS,

sanctions risk: section 1(b) of Executive Order

Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid

Salongo, Kintambo, Kinshasa, Kinshasa,

13224, as amended by Executive Order 13886

Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-

Congo, Democratic Republic of the; DOB 09

[SDGT].

Hamid; a.k.a. AL-MUJIL, Abd Al Hamid

Feb 1976; nationality Congo, Democratic

MUJAHIDIN SHURA COUNCIL IN THE

Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.

Republic of the; Gender Male; Passport

ENVIRONS OF JERUSALEM (a.k.a. MAGLES

Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,

OP0110491 (Congo, Democratic Republic of

SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS

A.S.; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr

the) (individual) [GLOMAG] (Linked To:

SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-

1949; alt. DOB 29 Apr 1949; POB Kuwait;

GERTLER, Dan).

MAQDIS; a.k.a. MAJLIS SHURA AL-

nationality Saudi Arabia; citizen Saudi Arabia;

MUKULU, Jamil (a.k.a. ALIRABAKI, Steven;

MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-

Secondary sanctions risk: section 1(b) of

a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,

MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA

Executive Order 13224, as amended by

Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.

COUNCIL; a.k.a. MUJAHIDEEN SHURA

Executive Order 13886; Passport F 137998

LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein;

COUNCIL IN THE ENVIRONS OF

issued 18 Apr 2004 expires 24 Feb 2009;

a.k.a. TALENGELANIMIRO; a.k.a.

JERUSALEM; a.k.a. "MSC"); Secondary

Doctor (individual) [SDGT].

TALENGELANIMIRO, Musezi; a.k.a. TUTU,

sanctions risk: section 1(b) of Executive Order

MUJYAMBERE, Leopold (a.k.a. IBRAHIM, Frere

Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB

13224, as amended by Executive Order 13886

Petrus; a.k.a. "ACHILLE"; a.k.a.

Kayunga, Uganda; alt. POB Ntoke Village,

[SDGT].

"MUSENYERI"), Mwenga, South Kivu Province,

Ntenjeru Sub County, Kayunga District,

MUJAHIDIN YOUTH MOVEMENT (a.k.a. AL-

Congo, Democratic Republic of the; DOB 17

Uganda; nationality Uganda; Head of the Allied

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;

Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;

Democratic Forces; Commander, Allied

a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-

citizen Rwanda; Colonel; Commander, FDLR

Democratic Forces (individual) [DRCONGO].

SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;

CO 2nd Division (individual) [DRCONGO].

MULAVI, Ali Shams (a.k.a. MOULAVI, Ali

a.k.a. HARAKAT AL-SHABAAB AL-

MUKHAMETSHIN, Farit Mubarakshevich

Shams), Turkey; DOB 23 Jul 1980; Additional

MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-

(Cyrillic: МУХАМЕТШИН, Фарит

Sanctions Information - Subject to Secondary

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

Мубаракшевич), Russia; DOB 31 Jan 1947;

Sanctions; Secondary sanctions risk: section

MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;

nationality Russia; Gender Male; Secondary

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

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

sanctions risk: See Section 11 of Executive

Executive Order 13886; Passport I95726252

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

Order 14024.; Member of the Federation

(Iran) (individual) [SDGT] [IFSR] (Linked To:

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

Council of the Federal Assembly of the Russian

ANSAR EXCHANGE).

SHABAAB MOVEMENT; a.k.a. PUMWANI

Federation (individual) [RUSSIA-EO14024].

MULBERRY PROJE YATIRIM (a.k.a.

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

MUKHANOV, Aleksandr Aleksandrovich (Cyrillic:

MULBERRY PROJE YATIRIM A.S.; a.k.a.

PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;

МУХАНОВ, Александр Александрович),

MULBERRY PROJE YATIRIM ANONIM

a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.

Apartment 71, 131 Gorkovo Street, Vladimir

SIRKETI), Istanbul, Turkey; Cihannuma Mah.

"MUSLIM YOUTH CENTER"; a.k.a. "MYC";

600026, Russia; DOB 07 Dec 1984; nationality

Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas,

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC

Russia; Gender Male; Secondary sanctions risk:

Istanbul, Turkey [VENEZUELA-EO13850].

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH

See Section 11 of Executive Order 14024.

MULBERRY PROJE YATIRIM A.S. (a.k.a.

WING"), Somalia; Secondary sanctions risk:

(individual) [RUSSIA-EO14024].

MULBERRY PROJE YATIRIM; a.k.a.

section 1(b) of Executive Order 13224, as

MUKIIBI, Moses, Uganda; DOB 09 May 1954;

MULBERRY PROJE YATIRIM ANONIM

amended by Executive Order 13886 [FTO]

POB Bugobango Village, Mpigi District,

SIRKETI), Istanbul, Turkey; Cihannuma Mah.

[SDGT] [SOMALIA].

Uganda; nationality Uganda; Gender Male

Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas,

MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid

(individual) [GLOMAG].

Istanbul, Turkey [VENEZUELA-EO13850].

Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-

MUKISA, Patrick (a.k.a. ECOBU, Patrick),

MULBERRY PROJE YATIRIM ANONIM SIRKETI

Hamid; a.k.a. AL MU'JIL, Abd al-Hamid

Uganda; DOB 29 Jan 1976; nationality Uganda;

(a.k.a. MULBERRY PROJE YATIRIM; a.k.a.

Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-

Gender Male; National ID No. 001278331

MULBERRY PROJE YATIRIM A.S.), Istanbul,

Hamid; a.k.a. AL-MUJIL, Abd Al Hamid

(Uganda) (individual) [GLOMAG].

Turkey; Cihannuma Mah. Dortyuzlucesme Sk.

Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.

MUKOLO, Basengezi Marcellin (a.k.a.

Gunes, Apt. 2/6, Besiktas, Istanbul, Turkey

Abd Abdul-Hamid bin Sulaiman; a.k.a. MU'JIL,

BASENGEZI, Marcellin; a.k.a. BASENGEZI,

[VENEZUELA-EO13850].

Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB

Marcellin Mukolo; a.k.a. MAKOLO, Marcelin

MULHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.

28 Apr 1949; alt. DOB 29 Apr 1949; POB

Basengezi), Appartement 29 Cite Du Fleuve,

MELHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a.

Kuwait; nationality Saudi Arabia; citizen Saudi

Cite Du Fleuve, Kingabwa Limete, Kinshasa,

MOULHEM, Kifah (Arabic: ﻢﺤﻠﻣ ﺡﺎﻔﻛ); a.k.a.

Arabia; Secondary sanctions risk: section 1(b)

Congo, Democratic Republic of the; DOB 30

MOULHIM, Kifah; a.k.a. MULHIM, Kifah),

of Executive Order 13224, as amended by

Nov 1985; POB Kaziba, Congo, Democratic

Damascus, Syria; DOB 28 Nov 1961; POB

Executive Order 13886; Passport F 137998

Republic of the; Gender Male; Passport

Junayrat Ruslan, Tartous, Syria; nationality

October 22, 2025

- 1701 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Syria; Gender Male (individual) [PAARSSR-

MULLAH GUL AGHA (a.k.a. ISHAKZAI, Gul

Russia; Secondary sanctions risk: See Section

EO13894].

Agha; a.k.a. MULLAH GUL AGHA AKHUND;

11 of Executive Order 14024.; Tax ID No.

MULHIM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.

a.k.a. "HAJI HIDAYATULLAH"; a.k.a.

6658365770 (Russia); Registration Number

MELHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a.

"HAYADATULLAH"; a.k.a. "HIDAYATULLAH");

1106658012746 (Russia) [RUSSIA-EO14024].

MOULHEM, Kifah (Arabic: ﻢﺤﻠﻣ ﺡﺎﻔﻛ); a.k.a.

DOB 1972; POB Band-e-Timor, Kandahar,

MULTIMAT DOMESTIC AND FOREIGN TRADE

MOULHIM, Kifah; a.k.a. MULHEM, Kifah),

Afghanistan; Secondary sanctions risk: section

MARKETING LTD. (a.k.a. MULTIMAT IC VE

Damascus, Syria; DOB 28 Nov 1961; POB

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

DIS TICARET PAZARLAMA LIMITED SIRKETI;

Junayrat Ruslan, Tartous, Syria; nationality

Executive Order 13886 (individual) [SDGT].

a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi,

Syria; Gender Male (individual) [PAARSSR-

MULLAH GUL AGHA AKHUND (a.k.a.

Burc Sitesi, Number 117 A Blok D.2, Feneryolu

EO13894].

ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL

- Kadkoy, Istanbul, Turkey; Number 39, Alvand

MULLAH AHMED SHAH HAWALA (a.k.a.

AGHA; a.k.a. "HAJI HIDAYATULLAH"; a.k.a.

St., 1st Floor, Argentine Square, Tehran, Iran;

AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD

"HAYADATULLAH"; a.k.a. "HIDAYATULLAH");

Additional Sanctions Information - Subject to

SHAH HAWALA; a.k.a. MAULAWI AHMED

DOB 1972; POB Band-e-Timor, Kandahar,

Secondary Sanctions; V.A.T. Number Goztepe

SHAH HAWALA; a.k.a. ROSHAN MONEY

Afghanistan; Secondary sanctions risk: section

V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR].

EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.

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

MULTIMAT IC VE DIS TICARET PAZARLAMA

ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING

Executive Order 13886 (individual) [SDGT].

LIMITED SIRKETI (a.k.a. MULTIMAT

COMPANY; a.k.a. RUSHAAN TRADING

MULLAH NAZIR GROUP (a.k.a. COMMANDER

DOMESTIC AND FOREIGN TRADE

COMPANY), Floor 5, Shop 25, Kandahar City

NAZIR GROUP), South Waziristan, Pakistan;

MARKETING LTD.; a.k.a. MULTIMAT

Sarafi Market, Kandahar District, Kandahar

Paktika, Zabul, Helmand, Kandahar Provinces,

TEHRAN), Bagdat Caddesi, Burc Sitesi,

Province, Afghanistan; Lakri, Helmand

Afghanistan; Secondary sanctions risk: section

Number 117 A Blok D.2, Feneryolu - Kadkoy,

Province, Afghanistan; Aziz Market, In front of

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

Istanbul, Turkey; Number 39, Alvand St., 1st

Azizi Bank, Waish Border, Spin Boldak District,

Executive Order 13886 [SDGT].

Floor, Argentine Square, Tehran, Iran;

Kandahar Province, Afghanistan; Gardi Jungle,

MULLER, Hendrik Wahl (a.k.a. MULLER,

Additional Sanctions Information - Subject to

Balochistan Province, Pakistan; Chaghi,

Hendrik-Wahl), Herbertsdale, South Africa;

Secondary Sanctions; V.A.T. Number Goztepe

Balochistan Province, Pakistan; Fahr Khan

DOB 15 Jul 1998; nationality South Africa;

V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR].

(variant Furqan) Center, Shop Number 1584,

Gender Male; Secondary sanctions risk: section

MULTIMAT TEHRAN (a.k.a. MULTIMAT

Chalhor Mal Road, Quetta, Balochistan

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

DOMESTIC AND FOREIGN TRADE

Province, Pakistan; St. Flore, Flat Number 4,

Executive Order 13886 (individual) [SDGT]

MARKETING LTD.; a.k.a. MULTIMAT IC VE

Furqan Center, Jamaludden (variant Jamaludin)

(Linked To: THE TERRORGRAM

DIS TICARET PAZARLAMA LIMITED

Afghani Road, Quetta, Balochistan Province,

COLLECTIVE).

SIRKETI), Bagdat Caddesi, Burc Sitesi, Number

Pakistan; Muslim Plaza Building, Doctor Banu

MULLER, Hendrik-Wahl (a.k.a. MULLER,

117 A Blok D.2, Feneryolu - Kadkoy, Istanbul,

Road, 2nd Floor, Office Number 4, Quetta,

Hendrik Wahl), Herbertsdale, South Africa; DOB

Turkey; Number 39, Alvand St., 1st Floor,

Balochistan Province, Pakistan; Cholmon Road,

15 Jul 1998; nationality South Africa; Gender

Argentine Square, Tehran, Iran; Additional

Quetta, Balochistan Province, Pakistan; Munsafi

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

Sanctions Information - Subject to Secondary

Road, Quetta, Balochistan Province, Pakistan;

Executive Order 13224, as amended by

Sanctions; V.A.T. Number Goztepe V.D. 823

Abdul Samad Khan Street, Next to Fathma

Executive Order 13886 (individual) [SDGT]

026 0248 (Turkey) [NPWMD] [IFSR].

Jena Road, Kadari Place, 1st Floor, Shop

(Linked To: THE TERRORGRAM

MULTIOPERACIONES DE OCCIDENTE S.A.S.,

Number 1, Quetta, Balochistan Province,

COLLECTIVE).

Cra 106A, Nro 94 15, Nuevo Apartado,

Pakistan; Safar Bazaar, Garm Ser District,

MULTI CONSTRUCTION PVT LTD, Shimaz,

Apartado 05045, Colombia; NIT # 9009355997

Helmand Province, Afghanistan; Main Bazaar,

Nellaidhoo, Maldives; Secondary sanctions risk:

(Colombia) [SDNTK].

Safar, Helmand Province, Afghanistan; Money

section 1(b) of Executive Order 13224, as

MULTISERVICIOS AGSA, S.A. DE C.V.,

Exchange Market, Lashkar Gah, Helmand

amended by Executive Order 13886;

Boulevard Agua Caliente No. 148, Revolucion,

Province, Afghanistan; Haji Ghulam Nabi

Organization Established Date 09 Nov 2006;

Tijuana, Baja California, Mexico; R.F.C.

Market, Lashkar Gah, Helmand Province,

Registration Number C-0833/2006 (Maldives)

MAG941123BYA (Mexico) [SDNTK].

Afghanistan; Lashkar Gah Bazaar, Helmand

[SDGT] (Linked To: SHAREEF, Abdulla).

MULTISERVICIOS EN COMBUSTIBLE MAYE

Province, Afghanistan; Hazar Joft, Garmser

MULTI WELL TRADING CO., LIMITED, Hong

DE VERACRUZ, S.A. DE C.V., Jamapa,

District, Helmand Province, Afghanistan; Ismat

Kong, China; Organization Established Date 22

Veracruz, Mexico; Organization Type: Retail

Bazaar, Marjah District, Helmand Province,

Oct 2021; C.R. No. 3095310 (China) [IRAN-

sale of automotive fuel in specialized stores;

Afghanistan; Zaranj, Nimruz Province,

EO13846] (Linked To: PERSIAN GULF

Folio Mercantil No. 29059 (Mexico) [ILLICIT-

Afghanistan; Suite 8, 4th Floor, Sarrafi Market,

PETROCHEMICAL INDUSTRY COMMERCIAL

DRUGS-EO14059].

District 1, Kandahar City, Kandahar Province,

CO.).

MULTISERVICIOS Y FINCA EL ENCANTO,

Afghanistan; Secondary sanctions risk: section

MULTICLET CORPORATION (a.k.a. JSC

Kilometro 252 y medio, Tecun Uman, San

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

MULTIKLET), Office 135, 2 Chelyuskintsev Str.,

Marcos, Guatemala; NIT # 769049-5

Executive Order 13886 [SDGT] (Linked To:

International Business Center Micron,

(Guatemala); Trade License No. 333575-429-

TALIBAN).

Yekaterinburg 620014, Russia; Moscow,

295 (Guatemala) [SDNTK].

October 22, 2025

- 1702 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MULTITEX INTERNATIONAL TRADING, S.A.,

a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.

Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.

Panama City, Panama; Folio Mercantil No.

MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,

MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN,

844396 (Panama) [VENEZUELA-EO13850]

Sheiky Abdulqadir), Puntland, Somalia; DOB

(Linked To: RUBIO GONZALEZ, Emmanuel

1951 to 1953; POB Somalia; Secondary

Enrique).

sanctions risk: section 1(b) of Executive Order

MULTREE LIMITED SASU, Immeuble 1113,

13224, as amended by Executive Order 13886

8eme etage, No. 110 Boulevard Du 30 Juin,

(individual) [SDGT].

Municipality of Gombe, Kinshasa, Congo,

MUMIN, Abdul Qadir (a.k.a. MUMIN YUSUF,

MUMIN, Sheiky Abdulqadir (a.k.a. MUMIN

Democratic Republic of the; Commercial

Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;

YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,

Registry Number CD/KNG/RCCM/18-B-01272

a.k.a. MUMIN, Abdul Nadir; a.k.a. MU'MIN,

Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.

(Congo, Democratic Republic of the)

Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;

MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul

[GLOMAG] (Linked To: GEMINI S.A.S.U.).

a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.

Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.

MULUMBU BOSHAB, Evariste (a.k.a. BOSHAB

MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,

MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN,

MABUDJ MA BILENGE, Evariste; a.k.a.

Sheiky Abdulqadir), Puntland, Somalia; DOB

Sheikh Abdulqadir), Puntland, Somalia; DOB

BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB

1951 to 1953; POB Somalia; Secondary

MABUDJ-MA-BILENGE, Evariste; a.k.a.

sanctions risk: section 1(b) of Executive Order

BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB,

13224, as amended by Executive Order 13886

Evarist; a.k.a. BOSHAB, Evariste), Avenue du

(individual) [SDGT].

Rail 5, Ngaliema, Kinshasa, Congo, Democratic

MU'MIN, Abdul Qadr (a.k.a. MUMIN YUSUF,

MUN, Cho'ng-Ch'o'l, C/O Tanchon Commercial

Republic of the; DOB 12 Jan 1956; POB Teke-

Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;

Bank, Saemaeul 1-Dong, Pyongchon District,

Kalamba, Democratic Republic of the Congo;

a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN,

Pyongyang, Korea, North; nationality Korea,

alt. POB Kasai Occidentale Province,

Abdul Qadir; a.k.a. MUMIN, Sheikh Abdikadir;

North; Secondary sanctions risk: North Korea

Democratic Republic of the Congo; nationality

a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.

Sanctions Regulations, sections 510.201 and

Congo, Democratic Republic of the; Gender

MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,

510.210; Transactions Prohibited For Persons

Male; Passport DB0007366 (Congo,

Sheiky Abdulqadir), Puntland, Somalia; DOB

Owned or Controlled By U.S. Financial

Democratic Republic of the) issued 07 May

1951 to 1953; POB Somalia; Secondary

Institutions: North Korea Sanctions Regulations

2014 expires 06 May 2019; Deputy Prime

sanctions risk: section 1(b) of Executive Order

section 510.214; Tanchon Commercial Bank

Minister, Vice Prime Minister, Minister of Interior

13224, as amended by Executive Order 13886

Representative (individual) [NPWMD].

and Security (individual) [DRCONGO].

(individual) [SDGT].

MUN, Kyong Hwan (a.k.a. MUN, Kyo'ng-hwan),

MUMIN YUSUF, Sheikh Abdiqadir (a.k.a.

MUMIN, Sheikh Abdikadir (a.k.a. MUMIN

Korea, North; Dandong, China; DOB 22 Aug

MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir;

YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,

1967; nationality Korea, North; Secondary

a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,

Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.

sanctions risk: North Korea Sanctions

Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;

MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul

Regulations, sections 510.201 and 510.210;

a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.

Qadr; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.

Transactions Prohibited For Persons Owned or

MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,

Controlled By U.S. Financial Institutions: North

Sheiky Abdulqadir), Puntland, Somalia; DOB

Korea Sanctions Regulations section 510.214;

1951 to 1953; POB Somalia; Secondary

Passport 381120660 expires 25 Mar 2016;

sanctions risk: section 1(b) of Executive Order

Bank of East Land representative (individual)

13224, as amended by Executive Order 13886

[DPRK4].

(individual) [SDGT].

MUN, Kyo'ng-hwan (a.k.a. MUN, Kyong Hwan),

MUMIN, Abdiqadir (a.k.a. MUMIN YUSUF,

MUMIN, Sheikh Abdulkadir (a.k.a. MUMIN

Korea, North; Dandong, China; DOB 22 Aug

Sheikh Abdiqadir; a.k.a. MUMIN, Abdul Nadir;

YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,

1967; nationality Korea, North; Secondary

a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,

Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.

sanctions risk: North Korea Sanctions

Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;

MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul

Regulations, sections 510.201 and 510.210;

a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.

Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.

Transactions Prohibited For Persons Owned or

MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,

Controlled By U.S. Financial Institutions: North

Sheiky Abdulqadir), Puntland, Somalia; DOB

Korea Sanctions Regulations section 510.214;

1951 to 1953; POB Somalia; Secondary

Passport 381120660 expires 25 Mar 2016;

sanctions risk: section 1(b) of Executive Order

Bank of East Land representative (individual)

13224, as amended by Executive Order 13886

[DPRK4].

(individual) [SDGT].

MUNAI MYRZA CJSC (a.k.a. ZAO MUNAY

MUMIN, Abdul Nadir (a.k.a. MUMIN YUSUF,

MUMIN, Sheikh Abdulqadir (a.k.a. MUMIN

MYRZA), 8 Microdistrict 28 A Oktyabrskiy,

Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;

YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,

Bishkek 720001, Kyrgyzstan; Secondary

a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,

Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.

sanctions risk: See Section 11 of Executive

Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;

MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul

Order 14024.; alt. Secondary sanctions risk:

October 22, 2025

- 1703 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ukraine-/Russia-Related Sanctions

Owned or Controlled By U.S. Financial

Colombia; nationality Colombia; Cedula No.

Regulations, 31 CFR 589.201 and/or 589.209;

Institutions: North Korea Sanctions Regulations

1053768644 (Colombia); C.U.R.P.

Tax ID No. 01709199810113 (Kyrgyzstan);

section 510.214 [NPWMD].

MUMJ861217HNEXJH05 (Mexico);

Business Registration Number 21984762

MUNOA ORDOZGOITI, Alona; DOB 06 Jul 1976;

Identification Number 86121753660 (Colombia)

(Kyrgyzstan) [UKRAINE-EO13662] [RUSSIA-

POB Segura, Guipuzcoa Province, Spain;

(individual) [SDNTK] (Linked To: AVICAL S.A.;

EO14024] (Linked To: PUBLIC JOINT STOCK

Secondary sanctions risk: section 1(b) of

Linked To: INVERSIONES LA PLATA M & M S.

COMPANY GAZPROM NEFT).

Executive Order 13224, as amended by

EN C.A.; Linked To: ROMIK S.A.).

MUNANDAR, Aris; DOB 01 Jan 1971; alt. DOB

Executive Order 13886; D.N.I. 35.771.259

MUNOZ MEJIA, Jonathan (Latin: MUÑOZ

1962; alt. DOB 1963; alt. DOB 1964; alt. DOB

(Spain); Member ETA (individual) [SDGT].

MEJIA, Jonathan) (a.k.a. MUNOZ MEJIA,

1965; alt. DOB 1966; alt. DOB 1967; alt. DOB

MUNOZ AGUDELO, Diego Alberto (a.k.a.

Jhonathan), Colombia; Mexico; DOB 07 Nov

1968; POB Sambi, Boyolali, Java, Indonesia;

"DIEGO CHAMIZO"); DOB 16 May 1969; POB

1985; POB Manizales, Caldas, Colombia;

Secondary sanctions risk: section 1(b) of

Medellin, Colombia; citizen Colombia; Cedula

nationality Colombia; Cedula No. 75107204

Executive Order 13224, as amended by

No. 98547065 (Colombia) (individual) [SDNTK].

(Colombia); C.U.R.P. MUMJ851107HNEXJN01

Executive Order 13886 (individual) [SDGT].

MUNOZ HOYOS, Carlos Ivan (Latin: MUÑOZ

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

MUNDO DIGITAL S.A. (a.k.a. SYDITEK MUNDO

HOYOS, Ivan Carlos), Colombia; DOB 23 Dec

AVICAL S.A.; Linked To: INVERSIONES LA

DIGITAL S.A.), Calle Central de Altamira del

1957; POB Aranzazu, Caldas, Colombia;

PLATA M & M S. EN C.A.; Linked To: ROMIK

BDF 100 Mts Norte, Managua, Nicaragua;

nationality Colombia; Cedula No. 10234256

S.A.; Linked To: MUNSA INTERNATIONAL

Website www.syditek.com.ni; Registration ID

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

INVESMENTS S.A.).

J0310000131740 (Nicaragua) [NICARAGUA]

AVICAL S.A.).

MUNOZ PALACIOS, Miguel Antonio, Caracas,

(Linked To: MOJICA MEJIA, Jose Jorge).

MUNOZ HOYOS, German (Latin: MUÑOZ

Venezuela; DOB 12 Jul 1964; POB Caracas,

MUNDO INFORMATICO PARAGUAY S.A.

HOYOS, German), Colombia; Mexico; DOB 26

Venezuela; nationality Venezuela; Gender

(a.k.a. MUNDO INFORMATICO PARAGUAY

Jan 1965; POB Manizales, Caldas, Colombia;

Male; Cedula No. 6186648 (Venezuela)

SOCIEDAD ANONIMA), Ciudad del Este,

nationality Colombia; citizen Colombia; alt.

(individual) [VENEZUELA].

Paraguay; RUC # 80068367-6 (Paraguay)

citizen Mexico; Cedula No. 10268158

MUNOZ PEDROZA, Reinaldo Enrique, C. Gil

[GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).

(Colombia); Passport A0630659 (Colombia); alt.

Fortoul, Centauro A, 5-D, Santa Monica,

MUNDO INFORMATICO PARAGUAY

Passport G15527939 (Mexico); C.U.R.P.

Caracas, Distrito Capital 1040, Venezuela; DOB

SOCIEDAD ANONIMA (a.k.a. MUNDO

MUHG650126HNEXYR06 (Mexico) (individual)

28 Nov 1971; POB Caracas, Venezuela;

INFORMATICO PARAGUAY S.A.), Ciudad del

[SDNTK] (Linked To: AVICAL S.A.; Linked To:

nationality Venezuela; Gender Male; Cedula

Este, Paraguay; RUC # 80068367-6 (Paraguay)

INVERSIONES LA PLATA M & M S. EN C.A.;

No. V-10869426 (Venezuela); Passport

[GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).

Linked To: ROMIK S.A.; Linked To: GEMUHO

138050232 (Venezuela) expires 25 Jul 2021

MUNDOS, Charles Muhindo Akili (a.k.a.

HOLDING, INC; Linked To: UNIREFRICLIMA

(individual) [VENEZUELA].

MUNDOS, Muhindo Akili), Mambasa, Congo,

S.A.).

MUNSA INTERNATIONAL INVESMENTS S.A.,

Democratic Republic of the; DOB 10 Nov 1972;

MUNOZ MEJIA, Eliana (Latin: MUÑOZ MEJIA,

Panama City, Panama; RUC # 931597-1-

POB Democratic Republic of the Congo;

Eliana), Colombia; Mexico; DOB 12 Jun 1989;

521773 (Panama) [SDNTK].

nationality Congo, Democratic Republic of the;

POB Manizales, Caldas, Colombia; nationality

MUNSHA, Muhammad Ashraf (a.k.a. ASHRAF,

Gender Male; Brigadier General (individual)

Colombia; Cedula No. 1053795962 (Colombia);

Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.

[DRCONGO].

C.U.R.P. MUME890612MNEXJL02 (Mexico);

MANSHA, Muhammad Ashraf; a.k.a.

MUNDOS, Muhindo Akili (a.k.a. MUNDOS,

Identification Number 89061251694 (Colombia)

MANSHAH, Muhammad Ashraf); DOB 1955;

Charles Muhindo Akili), Mambasa, Congo,

(individual) [SDNTK] (Linked To: AVICAL S.A.;

POB Faisalabad, Pakistan; Secondary

Democratic Republic of the; DOB 10 Nov 1972;

Linked To: INVERSIONES LA PLATA M & M S.

sanctions risk: section 1(b) of Executive Order

POB Democratic Republic of the Congo;

EN C.A.).

13224, as amended by Executive Order 13886;

nationality Congo, Democratic Republic of the;

MUNOZ MEJIA, Jhonathan (a.k.a. MUNOZ

Passport A-374184 (Pakistan); alt. Passport

Gender Male; Brigadier General (individual)

MEJIA, Jonathan (Latin: MUÑOZ MEJIA,

AT0712501 (Pakistan) issued 12 Mar 2008

[DRCONGO].

Jonathan)), Colombia; Mexico; DOB 07 Nov

expires 11 Mar 2013; National ID No.

MUNERA VELASQUEZ, Martha Marina, c/o

1985; POB Manizales, Caldas, Colombia;

6110125312507 (Pakistan); alt. National ID No.

GRUPO FALCON S.A., Medellin, Colombia; c/o

nationality Colombia; Cedula No. 75107204

24492025390 (Pakistan) (individual) [SDGT].

LLANOTOUR LTDA., Rionegro, Antioquia,

(Colombia); C.U.R.P. MUMJ851107HNEXJN01

MUNTAZER, Abdullah (a.k.a. KHAN, Abdullah;

Colombia; DOB 09 Jun 1952; Cedula No.

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

a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan

32480630 (Colombia) (individual) [SDNT].

AVICAL S.A.; Linked To: INVERSIONES LA

1974; POB Abbottabad, Pakistan; Secondary

MUNITIONS INDUSTRY DEPARTMENT (a.k.a.

PLATA M & M S. EN C.A.; Linked To: ROMIK

sanctions risk: section 1(b) of Executive Order

MILITARY SUPPLIES INDUSTRY

S.A.; Linked To: MUNSA INTERNATIONAL

13224, as amended by Executive Order 13886;

DEPARTMENT), Pyongyang, Korea, North;

INVESMENTS S.A.).

National ID No. 3520203526763 (Pakistan)

Secondary sanctions risk: North Korea

MUNOZ MEJIA, Jhonny German (Latin: MUÑOZ

(individual) [SDGT].

Sanctions Regulations, sections 510.201 and

MEJIA, Jhonny German), Colombia; Mexico;

MUNTAZIR, Abdullah (a.k.a. KHAN, Abdullah;

510.210; Transactions Prohibited For Persons

DOB 17 Dec 1986; POB Manizales, Caldas,

a.k.a. MUNTAZER, Abdullah); DOB 17 Jan

October 22, 2025

- 1704 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1974; POB Abbottabad, Pakistan; Secondary

MUQALLAD, Rani Hasan (a.k.a. MOUKALLED,

Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,

sanctions risk: section 1(b) of Executive Order

Rani Hassan (Arabic: ﺪﻠﻘﻣ ﻦﺴﺣ ﻲﻧﺍﺭ)), Jarjo,

Komplek Witana Harja III, Blok C 106-107,

13224, as amended by Executive Order 13886;

Nabatiyeh, Lebanon; DOB 29 Oct 1998;

Pamulang, Tangerang, Indonesia; DOB 17 Aug

National ID No. 3520203526763 (Pakistan)

nationality Lebanon; Additional Sanctions

1957; alt. DOB 17 Aug 1958; POB Korleko-

(individual) [SDGT].

Information - Subject to Secondary Sanctions

Lombok Timur, Indonesia; alt. POB Tirpas-

MUORWEL MALUAL, Malual Dhal (a.k.a.

Pursuant to the Hizballah Financial Sanctions

Selong Village, East Lombok, Indonesia;

MUORWEL, Malual Dhal), Luri, South Sudan;

Regulations; Gender Male; Secondary

nationality Indonesia; Secondary sanctions risk:

DOB 01 Jan 1975; nationality South Sudan;

sanctions risk: section 1(b) of Executive Order

section 1(b) of Executive Order 13224, as

Gender Male (individual) [GLOMAG].

13224, as amended by Executive Order 13886

amended by Executive Order 13886; National

MUORWEL, Malual Dhal (a.k.a. MUORWEL

(individual) [SDGT] (Linked To: CTEX

ID No. 3603251708570001 (individual) [SDGT].

MALUAL, Malual Dhal), Luri, South Sudan;

EXCHANGE).

MURAD EN SONS DIAMONDS (a.k.a. "M.S.D."),

DOB 01 Jan 1975; nationality South Sudan;

MUQALLAD, Rayyan (a.k.a. MAKLED, Ryan

30 Hoveniersstraat, Antwerp 2018, Belgium;

Gender Male (individual) [GLOMAG].

Hassan; a.k.a. MOUKALLED, Rayan; a.k.a.

Secondary sanctions risk: section 1(b) of

MUPENZI, Bernard (a.k.a. MUDACUMURA,

MOUKALLED, Rayyan Hassan (Arabic: ﻥﺎﻳﺭ

Executive Order 13224, as amended by

Sylvestre; a.k.a. MUPENZI, General Pierre

ﺪﻠﻘﻣ ﻦﺴﺣ)), Jarjo, Nabatiyeh, Lebanon; DOB 25

Executive Order 13886; Organization

Bernard; a.k.a. "COMMANDANT PHARAON";

Oct 1993; nationality Lebanon; Additional

Established Date 18 Sep 1997; Organization

a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,

Sanctions Information - Subject to Secondary

Type: Wholesale of jewelry, watches, precious

North Kivu, Congo, Democratic Republic of the;

Sanctions Pursuant to the Hizballah Financial

stones, and precious metals; Tax ID No.

DOB 1955; POB Karago, Western Province,

Sanctions Regulations; Gender Male;

0461522238 (Belgium); Registration Number

Rwanda; citizen Rwanda; Major General;

Secondary sanctions risk: section 1(b) of

1759006-72 (Belgium) [SDGT] (Linked To:

Commander FDLR/FOCA (individual)

Executive Order 13224, as amended by

MURAD, Bassem).

[DRCONGO].

Executive Order 13886 (individual) [SDGT]

MURAD, Abdul Hakim (a.k.a. AHMED, Saeed;

MUPENZI, General Pierre Bernard (a.k.a.

(Linked To: MOUKALLED, Hassan Ahmed).

a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul

MUDACUMURA, Sylvestre; a.k.a. MUPENZI,

MUQALLID, Firas Hasan (a.k.a. MOUKALLED,

Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim

Bernard; a.k.a. "COMMANDANT PHARAON";

Firas; a.k.a. MOUKALLED, Firas Hasan (Arabic:

Hasim; a.k.a. MURAD, Adbul Hakim Ali

a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,

ﺪﻠﻘﻣ ﻦﺴﺣ ﺱﺍﺮﻓ); a.k.a. MQALLAD, Firas

Hashim); DOB 04 Jan 1968; POB Kuwait;

North Kivu, Congo, Democratic Republic of the;

Hasan), Lebanon; DOB 09 Oct 1990; POB

nationality Pakistan; Secondary sanctions risk:

DOB 1955; POB Karago, Western Province,

Lebanon; nationality Lebanon; Additional

section 1(b) of Executive Order 13224, as

Rwanda; citizen Rwanda; Major General;

Sanctions Information - Subject to Secondary

amended by Executive Order 13886; currently

Commander FDLR/FOCA (individual)

Sanctions Pursuant to the Hizballah Financial

incarcerated in the U.S. (individual) [SDGT].

[DRCONGO].

Sanctions Regulations; Gender Male;

MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED,

MUQALAD, Hassan (a.k.a. MAKLED, Hasan

Secondary sanctions risk: section 1(b) of

Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,

Ahmed; a.k.a. MOKALED, Hassan; a.k.a.

Executive Order 13224, as amended by

Abdul Hakim; a.k.a. MURAD, Abdul Hakim

MOUKALLED, Hassan Ahmed (Arabic: ﻦﺴﺣ

Executive Order 13886 (individual) [SDGT]

Hasim; a.k.a. MURAD, Adbul Hakim Ali

ﺪﻠﻘﻣ ﺪﻤﺣﺍ); a.k.a. MUQALLAD, Hasan), Jarjo,

(Linked To: MOUKALLED, Hassan Ahmed).

Hashim); DOB 04 Jan 1968; POB Kuwait;

Nabatiyeh, Lebanon; DOB 17 Feb 1967;

MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad

nationality Pakistan; Secondary sanctions risk:

nationality Lebanon; Additional Sanctions

Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal;

section 1(b) of Executive Order 13224, as

Information - Subject to Secondary Sanctions

a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.

amended by Executive Order 13886; currently

Pursuant to the Hizballah Financial Sanctions

ABDURRAHMAN, Mohamad Iqbal; a.k.a.

incarcerated in the U.S. (individual) [SDGT].

Regulations; Gender Male; Secondary

MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad

MURAD, Abdul Hakim Hasim (a.k.a. AHMED,

sanctions risk: section 1(b) of Executive Order

Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,

Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,

13224, as amended by Executive Order 13886

Komplek Witana Harja III, Blok C 106-107,

Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al

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

Pamulang, Tangerang, Indonesia; DOB 17 Aug

Hashim; a.k.a. MURAD, Adbul Hakim Ali

MUQALLAD, Hasan (a.k.a. MAKLED, Hasan

1957; alt. DOB 17 Aug 1958; POB Korleko-

Hashim); DOB 04 Jan 1968; POB Kuwait;

Ahmed; a.k.a. MOKALED, Hassan; a.k.a.

Lombok Timur, Indonesia; alt. POB Tirpas-

nationality Pakistan; Secondary sanctions risk:

MOUKALLED, Hassan Ahmed (Arabic: ﻦﺴﺣ

Selong Village, East Lombok, Indonesia;

section 1(b) of Executive Order 13224, as

ﺪﻠﻘﻣ ﺪﻤﺣﺍ); a.k.a. MUQALAD, Hassan), Jarjo,

nationality Indonesia; Secondary sanctions risk:

amended by Executive Order 13886; currently

Nabatiyeh, Lebanon; DOB 17 Feb 1967;

section 1(b) of Executive Order 13224, as

incarcerated in the U.S. (individual) [SDGT].

nationality Lebanon; Additional Sanctions

amended by Executive Order 13886; National

MURAD, Adbul Hakim Ali Hashim (a.k.a.

Information - Subject to Secondary Sanctions

ID No. 3603251708570001 (individual) [SDGT].

AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a.

Pursuant to the Hizballah Financial Sanctions

MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad

MURAD, Abdul Hakim; a.k.a. MURAD, Abdul

Regulations; Gender Male; Secondary

Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal;

Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim

sanctions risk: section 1(b) of Executive Order

a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.

Hasim); DOB 04 Jan 1968; POB Kuwait;

13224, as amended by Executive Order 13886

ABDURRAHMAN, Mohamad Iqbal; a.k.a.

nationality Pakistan; Secondary sanctions risk:

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

MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad

section 1(b) of Executive Order 13224, as

October 22, 2025

- 1705 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

amended by Executive Order 13886; currently

Executive Order 14024. (individual) [RUSSIA-

Refugee ID Card A88000043 (Moldova) issued

incarcerated in the U.S. (individual) [SDGT].

EO14024].

16 Dec 2005 (individual) [SDNTK].

MURAD, Basem Hasan (Arabic: ﺩﺍﺮﻣ ﻦﻴﺴﺣ ﻢﺳﺎﺑ)

MURANOV, Aleksandr Yurievich (a.k.a.

MURATOV, Aleksey Valentinovich (Cyrillic:

(a.k.a. MURAD, Basim; a.k.a. MURAD,

MURANOV, Aleksander Yurievich), Moscow,

МУРАТОВ, Алексей Валентинович) (a.k.a.

Bassem), Belgium; DOB 19 Mar 1978;

Russia; DOB 14 Jul 1958; nationality Russia;

MURATOV, Alexei), Moscow, Russia; Donetsk,

nationality Belgium; Gender Male; Secondary

alt. nationality Armenia; Gender Male;

Ukraine; DOB 17 Feb 1978; Gender Male;

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: See Section 11 of

Secondary sanctions risk: Ukraine-/Russia-

13224, as amended by Executive Order 13886;

Executive Order 14024. (individual) [RUSSIA-

Related Sanctions Regulations, 31 CFR

Passport ES992390 (Belgium) expires 07 Dec

EO14024].

589.201 and/or 589.209; alt. Secondary

2027; alt. Passport EH949960 (Belgium)

MURAT INSAAT DIS TICARET VE SAVUNMA

sanctions risk: See Section 11 of Executive

expires 23 Feb 2015; alt. Passport EF346590

SANAYI LIMITED SIRKETI (f.k.a. ATACAR

Order 14024. (individual) [UKRAINE-EO13660]

(Belgium) expires 25 Jul 2010 (individual)

OTOMOTIV DIS TICARET VE SAVUNMA

[RUSSIA-EO14024].

[SDGT] (Linked To: AHMAD, Firas Nazem).

SANAYI LIMITED SIRKETI; a.k.a. FALCON

MURATOV, Alexei (a.k.a. MURATOV, Aleksey

MURAD, Basim (a.k.a. MURAD, Basem Hasan

INTERNATIONAL SIA; a.k.a. SABIEDRIBA AR

Valentinovich (Cyrillic: МУРАТОВ, Алексей

(Arabic: ﺩﺍﺮﻣ ﻦﻴﺴﺣ ﻢﺳﺎﺑ); a.k.a. MURAD,

IEROBEZOTU ATBILDIBU 'FALON

Валентинович)), Moscow, Russia; Donetsk,

Bassem), Belgium; DOB 19 Mar 1978;

INTERNATIONAL'; a.k.a. SIA FALCON

Ukraine; DOB 17 Feb 1978; Gender Male;

nationality Belgium; Gender Male; Secondary

INTERNATIONAL GROUP; a.k.a. SIA FALCON

Secondary sanctions risk: Ukraine-/Russia-

sanctions risk: section 1(b) of Executive Order

INTERNATIONAL TARIM VE HAYVANCILIK

Related Sanctions Regulations, 31 CFR

13224, as amended by Executive Order 13886;

LIMITED SIKRETI), Fulya Mah. Buyukdere

589.201 and/or 589.209; alt. Secondary

Passport ES992390 (Belgium) expires 07 Dec

Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1

sanctions risk: See Section 11 of Executive

2027; alt. Passport EH949960 (Belgium)

Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is

Order 14024. (individual) [UKRAINE-EO13660]

expires 23 Feb 2015; alt. Passport EF346590

Hani, 78-80 A/1, Fulya Mahallesi Buyukdere

[RUSSIA-EO14024].

(Belgium) expires 25 Jul 2010 (individual)

Caddesi Sisli, Istanbul, Turkey; Varpas

MURATOV, Sergey Nikolayevich (Cyrillic:

[SDGT] (Linked To: AHMAD, Firas Nazem).

Baldones pagasts Baldones novads, LV 2125,

МУРАТОВ, Сергей Николаевич), Russia; DOB

MURAD, Bassem (a.k.a. MURAD, Basem Hasan

Latvia; Istanbul, Turkey; Riga, Latvia;

13 Jan 1964; nationality Russia; Gender Male;

(Arabic: ﺩﺍﺮﻣ ﻦﻴﺴﺣ ﻢﺳﺎﺑ); a.k.a. MURAD,

Secondary sanctions risk: North Korea

Secondary sanctions risk: See Section 11 of

Basim), Belgium; DOB 19 Mar 1978; nationality

Sanctions Regulations, sections 510.201 and

Executive Order 14024.; Member of the

Belgium; Gender Male; Secondary sanctions

510.210; Transactions Prohibited For Persons

Federation Council of the Federal Assembly of

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

Owned or Controlled By U.S. Financial

the Russian Federation (individual) [RUSSIA-

amended by Executive Order 13886; Passport

Institutions: North Korea Sanctions Regulations

EO14024].

ES992390 (Belgium) expires 07 Dec 2027; alt.

section 510.214; Tax ID No. 6240194059

MURAVJOV, Nikita (a.k.a. KOVALEVSKIJ, Nikita

Passport EH949960 (Belgium) expires 23 Feb

(Turkey); Registration Number 464933 (Turkey);

Gennadievitch; a.k.a. KOVALEVSKY, Nikita),

2015; alt. Passport EF346590 (Belgium) expires

alt. Registration Number 45403041088 (Latvia)

Leinelantie 1 B 49, Vantaa 01340, Finland

25 Jul 2010 (individual) [SDGT] (Linked To:

[DPRK].

(Latin: Leineläntie 1 B 49, Vantaa 01340,

AHMAD, Firas Nazem).

MURAT, Altig (a.k.a. AKBULUT, Cerkez; a.k.a.

Finland); DOB 21 Nov 1978; POB Moscow;

MURADOV, Georgiy L'vovich; DOB 19 Nov 1954;

MURAT, Cernit); DOB 18 Nov 1965; alt. DOB

nationality Finland; alt. nationality Russia;

POB Kochmes, Komi, Russia; Secondary

31 Oct 1971; POB Bingol, Turkey; alt. POB

citizen Finland; alt. citizen Russia; Gender Male;

sanctions risk: Ukraine-/Russia-Related

Deric, Turkey; citizen Turkey; Passport TR-J

Passport FP4892455 (Finland) issued 08 Dec

Sanctions Regulations, 31 CFR 589.201 and/or

565114 (Turkey) issued 10 Sep 1997; Driver's

2021 expires 08 Dec 2026; alt. Passport 53

589.209 (individual) [UKRAINE-EO13660].

License No. 04900377 (Moldova) issued 02 Jul

1216997 (Russia); alt. Passport FP3994119

MURAJ, Yousef Ali (a.k.a. MERAJ, Yusef Ali;

2004; Stateless Person Passport C000375

(Finland); National ID No. 211178-2697

a.k.a. MIRAJ, Yusuf Ali), Iran; DOB 10 Jun

(Moldova) issued 09 Sep 2000; Stateless

(Finland) issued 08 Dec 2021 expires 08 Dec

1978; nationality Pakistan; Additional Sanctions

Person ID Card CC00200261 (Moldova) issued

2026 (individual) [CYBER2] (Linked To:

Information - Subject to Secondary Sanctions;

09 Sep 2000; Refugee ID Card A88000043

OPTIMA FREIGHT OY).

Gender Male; Secondary sanctions risk: section

(Moldova) issued 16 Dec 2005 (individual)

MURILLO BEJARANO, Diego Fernando (a.k.a.

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

[SDNTK].

"ADOLFO PAZ"; a.k.a. "DON BERNA"); DOB

Executive Order 13886; Passport AH0989891

MURAT, Cernit (a.k.a. AKBULUT, Cerkez; a.k.a.

23 Feb 1961; Cedula No. 16357144 (Colombia)

(individual) [SDGT] [IRGC] [IFSR] (Linked To:

MURAT, Altig); DOB 18 Nov 1965; alt. DOB 31

(individual) [SDNTK].

ISLAMIC REVOLUTIONARY GUARD CORPS

Oct 1971; POB Bingol, Turkey; alt. POB Deric,

MURILLO DE ORTEGA, Rosario Maria,

(IRGC)-QODS FORCE).

Turkey; citizen Turkey; Passport TR-J 565114

Managua, Nicaragua; DOB 22 Jun 1951;

MURANOV, Aleksander Yurievich (a.k.a.

(Turkey) issued 10 Sep 1997; Driver's License

nationality Nicaragua; Gender Female; Passport

MURANOV, Aleksandr Yurievich), Moscow,

No. 04900377 (Moldova) issued 02 Jul 2004;

A00000106 (Nicaragua) (individual)

Russia; DOB 14 Jul 1958; nationality Russia;

Stateless Person Passport C000375 (Moldova)

[NICARAGUA].

alt. nationality Armenia; Gender Male;

issued 09 Sep 2000; Stateless Person ID Card

MURILLO MORGAN, Oscar (a.k.a. "Chino"),

Secondary sanctions risk: See Section 11 of

CC00200261 (Moldova) issued 09 Sep 2000;

Cerrada Lorenzo de Zavala 147, Colonia Miguel

October 22, 2025

- 1706 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hidalgo, Culiacan, Sinaloa, Mexico; DOB 01

589.209; Director of the Federal Protective

sanctions risk: section 1(b) of Executive Order

Apr 1968; POB Sinaloa, Mexico; nationality

Service of the Russian Federation; Army

13224, as amended by Executive Order 13886

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

General (individual) [UKRAINE-EO13661].

(individual) [SDGT].

MUMO680401HSLRRS05 (Mexico) (individual)

MUROV, Yevgeniy (a.k.a. MUROV, Evgeniy

MUSA KALIM HAWALA (a.k.a. HAJI

[ILLICIT-DRUGS-EO14059].

Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a.

MOHAMMED QASIM HAWALA; a.k.a. HAJI

MURILLO PALACIOS, Einer, Calle 115 No.

MUROV, Yevgeny); DOB 18 Nov 1945; POB

MUHAMMAD QASIM SARAFI; a.k.a. NEW

114BB-77 Apartamento 102 Primer Piso Edificio

Zvenigorod, Moscow, Russia; Secondary

CHAGAI TRADING COMPANY; a.k.a. RAHAT

Siete Manzana T Quinta Etapa Urbanizacion La

sanctions risk: Ukraine-/Russia-Related

LTD; a.k.a. RAHAT LTD. SARAFI; a.k.a.

Serrania, Apartado, Antioquia 00853657,

Sanctions Regulations, 31 CFR 589.201 and/or

RAHAT TRADING COMPANY), Room 33, 5th

Colombia; DOB 08 Nov 1977; POB Quibdo,

589.209; Director of the Federal Protective

Floor, Sarafi Market, Kandahar, Afghanistan;

Choco, Colombia; nationality Colombia; Gender

Service of the Russian Federation; Army

Shop 4, Azizi Bank, Haji Muhammad Isa

Male; Cedula No. 71253050 (Colombia)

General (individual) [UKRAINE-EO13661].

Market, Wesh (Waish), Spin Boldak,

(individual) [SDNTK].

MUROV, Yevgeny (a.k.a. MUROV, Evgeniy

Afghanistan; Dr Barno Road, Quetta, Pakistan;

MURILLO SALAZAR, Claudia Julieta, Colombia;

Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a.

Haji Mohammed Plaza, Tol Aram Road, near

Mexico; DOB 29 Jul 1975; POB Manizales,

MUROV, Yevgeniy); DOB 18 Nov 1945; POB

Jamal Dean Afghani Road, Quetta, Pakistan;

Caldas, Colombia; nationality Colombia; Cedula

Zvenigorod, Moscow, Russia; Secondary

Kandari Bazar, Quetta, Pakistan; Safaar

No. 30335610 (Colombia); C.U.R.P.

sanctions risk: Ukraine-/Russia-Related

Bazaar, Garmsir, Afghanistan; Nimruz,

MUSC750729MNERLL04 (Mexico) (individual)

Sanctions Regulations, 31 CFR 589.201 and/or

Afghanistan; Chahgay Bazaar, Chahgay,

[SDNTK] (Linked To: AVICAL S.A.; Linked To:

589.209; Director of the Federal Protective

Pakistan; Gereshk, Afghanistan; Chaman,

MUNSA INTERNATIONAL INVESMENTS

Service of the Russian Federation; Army

Pakistan; Lashkar Gah, Afghanistan; Zahedan,

S.A.).

General (individual) [UKRAINE-EO13661].

Iran; Musa Qal'ah District Center Bazaar, Musa

MURMANSK TRANSGAS LIMITED LIABILITY

MURTADA, Mahasin Mahmud (Arabic: ﻦﺳﺎﺤﻣ

Qal'ah, Helmand Province, Afghanistan;

COMPANY (a.k.a. LIMITED LIABILITY

ﻰﻀﺗﺮﻣ ﺩﻮﻤﺤﻣ) (a.k.a. MORTADA, Mohasen

Secondary sanctions risk: section 1(b) of

COMPANY MURMANSK TRANSGAZ (Cyrillic:

Mahmoud), Istanbul 34000, Turkey; Beirut,

Executive Order 13224, as amended by

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Lebanon; DOB 23 Mar 1971; POB Bent Jbayl,

Executive Order 13886 [SDGT].

ОТВЕТСТВЕННОСТЬЮ МУРМАНСК

Lebanon; nationality Lebanon; Additional

MUSA, Abdirahim (a.k.a. KIDANE, Amanuel;

ТРАНСГАЗ)), 4A Spolokhi St., Murmansk

Sanctions Information - Subject to Secondary

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,

183025, Russia; Secondary sanctions risk: See

Sanctions Pursuant to the Hizballah Financial

Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.

Section 11 of Executive Order 14024.; Tax ID

Sanctions Regulations; Gender Female;

MUSE, Abdirahman; a.k.a. NAGASH, Tewaled

No. 5190095159 (Russia); Registration Number

Secondary sanctions risk: section 1(b) of

Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.

1235100002202 (Russia) [RUSSIA-EO14024].

Executive Order 13224, as amended by

NEGASH, Bitewelde Habte; a.k.a. NEGASH,

MURO GONZALEZ, Proceso Arturo, Calle

Executive Order 13886; Passport RL2217666

Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,

Gustavo Garmendia No. 1850, Colonia Hidalgo,

(Lebanon); National ID No. 162928 (Lebanon)

Tewelde Habte; a.k.a. NEGASH, Tewold Habte;

Culiacan, Sinaloa, Mexico; DOB 16 May 1973;

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

a.k.a. NEGASH, Tewolde Habte; a.k.a.

POB Cuiliacan, Sinaloa; nationality Mexico;

MURTADHA MAJEED RAMADHAN ALAWI,

"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;

citizen Mexico; C.U.R.P.

Alsayed (a.k.a. MAJEED RAMADAN AL SINDI,

POB Asmara, Eritrea; Diplomatic Passport

MUGP730516HSLRNR04 (Mexico); Electoral

Murtadha; a.k.a. MAJEED RAMADHAN AL-

D0001060; alt. Diplomatic Passport D000080;

Registry No. MRGNPR73051625H400

SINDI, Murtadha; a.k.a. MAJID AL-SANADI,

Colonel (individual) [SOMALIA].

(Mexico); Cartilla de Servicio Militar Nacional

Mortada), Iran; DOB 27 Mar 1983; POB

MUSA, Abdirahman (a.k.a. KIDANE, Amanuel;

607092 (Mexico) (individual) [SDNTK].

Bahrain; Gender Male; Secondary sanctions

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,

MUROV, Evgeniy Alekseyevich (a.k.a. MUROV,

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

Abdirahim; a.k.a. MUSE, Abdirahim; a.k.a.

Evgeny; a.k.a. MUROV, Yevgeniy; a.k.a.

amended by Executive Order 13886; Passport

MUSE, Abdirahman; a.k.a. NAGASH, Tewaled

MUROV, Yevgeny); DOB 18 Nov 1945; POB

1986450 (Bahrain) (individual) [SDGT].

Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.

Zvenigorod, Moscow, Russia; Secondary

MURWANASHYAKA, Ignace; DOB 14 May 1963;

NEGASH, Bitewelde Habte; a.k.a. NEGASH,

sanctions risk: Ukraine-/Russia-Related

POB Nogoma-Butera, Rwanda; President,

Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,

Sanctions Regulations, 31 CFR 589.201 and/or

Forces Democratiques pour la Liberation du

Tewelde Habte; a.k.a. NEGASH, Tewold Habte;

589.209; Director of the Federal Protective

Rwanda (FDLR) (individual) [DRCONGO].

a.k.a. NEGASH, Tewolde Habte; a.k.a.

Service of the Russian Federation; Army

MUSA DA'AMOUSH, Shiekh Ali (a.k.a.

"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;

General (individual) [UKRAINE-EO13661].

DAAMOUSH, Ali; a.k.a. DAGHMOUSH, Ali;

POB Asmara, Eritrea; Diplomatic Passport

MUROV, Evgeny (a.k.a. MUROV, Evgeniy

a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;

D0001060; alt. Diplomatic Passport D000080;

Alekseyevich; a.k.a. MUROV, Yevgeniy; a.k.a.

a.k.a. DAMUSH, Ali); DOB 21 Oct 1962; POB

Colonel (individual) [SOMALIA].

MUROV, Yevgeny); DOB 18 Nov 1945; POB

Sidon, Lebanon; Additional Sanctions

MUSA, Abdurrahman Ado (Arabic: ﻭﺩﺍ ﻦﻤﺣﺮﻟﺍﺪﺒﻋ

Zvenigorod, Moscow, Russia; Secondary

Information - Subject to Secondary Sanctions

ﻰﺳﻮﻣ), Abu Dhabi, United Arab Emirates; DOB

sanctions risk: Ukraine-/Russia-Related

Pursuant to the Hizballah Financial Sanctions

23 Apr 1984; POB Nigeria; nationality Nigeria;

Sanctions Regulations, 31 CFR 589.201 and/or

Regulations; Gender Male; Secondary

citizen Nigeria; Gender Male; Secondary

October 22, 2025

- 1707 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sanctions risk: section 1(b) of Executive Order

Executive Order 13224, as amended by

MUSATOV, Ivan Mikhaylovich (Cyrillic:

13224, as amended by Executive Order 13886;

Executive Order 13886; Passport 83860

МУСАТОВ, Иван Михайлович), Russia; DOB

Passport 170211735 (Nigeria) (individual)

(Sudan); alt. Passport 30455 (Egypt); alt.

14 Feb 1976; nationality Russia; Gender Male;

[SDGT] (Linked To: BOKO HARAM).

Passport 1046403 (Egypt) (individual) [SDGT].

Secondary sanctions risk: See Section 11 of

MUSA, Algoney Hamdan Daglo (Arabic: ﻲﻧﻮﻘﻟﺍ

MUSA, Yahya al-Sayyid Ibrahim (a.k.a.

Executive Order 14024.; Member of the State

ﻰﺳﻮﻣ ﻮﻠﻗﺩ ﻥﺍﺪﻤﺣ) (a.k.a. DAGALO, Algoney

MOHAMMAD, Yahia ElSayed Ibrahim; a.k.a.

Duma of the Federal Assembly of the Russian

Hamdan; a.k.a. DAGALO, Al-Qoni Hamdan),

MOUSSA, Yahya Alsayed Ibrahim Mohamed;

Federation (individual) [RUSSIA-EO14024].

Dubai, United Arab Emirates; DOB 07 Aug

a.k.a. "IBRAHIM, Basim"), Istanbul, Turkey;

MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi),

1990; POB Nayala North, Sudan; nationality

DOB 05 May 1984; alt. DOB 1989; POB

Damascus, Syria; DOB 1964; Additional

Sudan; Gender Male; Passport B00017334

Sharkia, Egypt; alt. POB Idlib, Syria; nationality

Sanctions Information - Subject to Secondary

(Sudan); alt. Passport B00024943 (Sudan)

Egypt; Gender Male; Secondary sanctions risk:

Sanctions; Secondary sanctions risk: section

expires 27 Sep 2031 (individual) [SUDAN-

section 1(b) of Executive Order 13224, as

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

EO14098].

amended by Executive Order 13886; Passport

Executive Order 13886 (individual) [SDGT]

MUSA, Atari (a.k.a. ATAR, Mussa; a.k.a. ATARI,

A08864491 (Egypt) expires 06 Feb 2020; alt.

[IFSR].

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

Passport 397192 (Turkey) expires 31 May

MUSAVI, Hossein; DOB 23 Oct 1960; POB

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

2019; National Foreign ID Number

Neishabour, Iran; nationality Iran; Additional

Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi;

07010032477 (Syria) (individual) [SDGT].

Sanctions Information - Subject to Secondary

DOB 1965; alt. DOB 1964; alt. DOB 1966;

MUSAABADI, Abbas'Ali Mohammadian (a.k.a.

Sanctions; Secondary sanctions risk: section

nationality Sudan (individual) [CAR] (Linked To:

MOHAMMADIAN, Abbas Ali; a.k.a.

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

LORD'S RESISTANCE ARMY).

MOHAMMADIAN, Abbas-Ali (Arabic: ﯽﻠﻌﺳﺎﺒﻋ

Executive Order 13886; Passport A0016662

MUSA, Bashir Khalif (a.k.a. MOOSA, Basheer

ﻥﺎﯾﺪﻤﺤﻣ); a.k.a. MOUSAABADI, Abbasali

(Iran) issued 29 Oct 2002 (individual) [SDGT]

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.

Mohammadian), Tehran, Iran; DOB 20 Feb

[IRGC] [IFSR].

MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir

1964; nationality Iran; Additional Sanctions

MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi),

Kalif; a.k.a. MUSSE, Bachir Khalif; a.k.a.

Information - Subject to Secondary Sanctions;

Damascus, Syria; DOB 1964; Additional

MUSSE, Bashir Khalif; a.k.a. "MOOSA, Bashir";

Gender Male; Passport L29764521 (Iran);

Sanctions Information - Subject to Secondary

a.k.a. "MUSSE, Bashir"), Dubai, United Arab

National ID No. 5129832620 (Iran) (individual)

Sanctions; Secondary sanctions risk: section

Emirates; PO Box 80367, Ajman, United Arab

[IRAN-HR] (Linked To: LAW ENFORCEMENT

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

Emirates; DOB 01 Jan 1967; POB Garowe,

FORCES OF THE ISLAMIC REPUBLIC OF

Executive Order 13886 (individual) [SDGT]

Puntland, Somalia; nationality Djibouti; Gender

IRAN).

[IFSR].

Male; Passport 16RE41878 (Djibouti) issued 26

MUSALLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,

MUSAVI, Sayyed Javad, Iran; DOB 23 Aug 1972;

May 2016 expires 25 May 2021; alt. Passport

Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;

Additional Sanctions Information - Subject to

16RF20973 (Djibouti) expires 11 Oct 2023;

a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-

Secondary Sanctions (individual) [NPWMD]

Identification Number 784-1967-5350265-5

DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-

[IFSR] (Linked To: SHAHID HEMMAT

(United Arab Emirates); Residency Number

Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-

INDUSTRIAL GROUP).

083698992 (United Arab Emirates) expires 15

MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,

MUSAVI, Sayyed Kamal (a.k.a. JAMALI, Sayyed

May 2020 (individual) [SOMALIA].

Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.

Kamal); DOB 03 Jan 1958; Additional Sanctions

MUSA, Mohammad Sadegh Heidari (a.k.a.

DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;

Information - Subject to Secondary Sanctions;

HEIDARI, Mohammad Ali Mohammad Sadegh;

a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI,

Secondary sanctions risk: section 1(b) of

a.k.a. HEYDARI, Mohammad Sadegh; a.k.a.

Hamid), Waziristan, Federally Administered

Executive Order 13224, as amended by

MOUSA, Mohammad Sadegh Heidari (Arabic:

Tribal Areas, Pakistan; DOB 1976; POB

Executive Order 13886 (individual) [SDGT]

ﯽﺳﻮﻣ ﯼﺭﺪﯿﺣ ﻕﺩﺎﺻ ﺪﻤﺤﻣ)), Iran; DOB 23 Sep

Darnah, Libya; alt. POB Danar, Libya;

[IRGC] [IFSR].

1977; alt. DOB 24 Sep 1977; POB

nationality Libya; Secondary sanctions risk:

MUSAVI, Sayyed Sa'id (a.k.a. AMINPUR,

Shahrebabak, Iran; nationality Iran; Additional

section 1(b) of Executive Order 13224, as

Sayyed Sai'd; a.k.a. MOUSAVI, Seyed Ahmad

Sanctions Information - Subject to Secondary

amended by Executive Order 13886 (individual)

Shid; a.k.a. MUSAVIR, Sayyed Yaser), Iran;

Sanctions; Gender Male; National ID No.

[SDGT].

Iraq; DOB 23 Aug 1957; Additional Sanctions

3149555493 (Iran) (individual) [NPWMD]

MUSANNA, Maulana (a.k.a. MARUF,

Information - Subject to Secondary Sanctions;

[IRGC] [IFSR] (Linked To: PARAVAR PARS

Muhammad; a.k.a. UBAIDULLAH, Maulana;

Gender Male; Secondary sanctions risk: section

COMPANY).

a.k.a. "HAMZAH, Ali"), Afghanistan; DOB 31

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

MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH,

Jan 1988; alt. DOB 31 Jan 1985; POB Pakistan;

Executive Order 13886 (individual) [SDGT]

'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,

nationality Pakistan; Gender Male; Secondary

[IRGC] [IFSR] (Linked To: ISLAMIC

Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali;

sanctions risk: section 1(b) of Executive Order

REVOLUTIONARY GUARD CORPS (IRGC)-

a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.

13224, as amended by Executive Order 13886

QODS FORCE).

THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU

(individual) [SDGT] (Linked To: AL-QA'IDA IN

MUSAVIFAR, Sayyed Reza (Arabic: ﺎﺿﺭ ﺪﯿﺳ

YASIR"); DOB 24 Jun 1954; POB Egypt;

THE INDIAN SUBCONTINENT).

ﺮﻓ ﯼﻮﺳﻮﻣ) (a.k.a. MOUSAVIFAR, Seyed Reza),

Secondary sanctions risk: section 1(b) of

Iran; Iraq; DOB 23 Jul 1958; nationality Iran;

October 22, 2025

- 1708 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Additional Sanctions Information - Subject to

Uganda; nationality Uganda; Gender Male

MUSHTAQ, Abu (a.k.a. ALMTHAJE, Ameer

Secondary Sanctions; Gender Male; Secondary

(individual) [GLOMAG].

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir

sanctions risk: section 1(b) of Executive Order

MUSENE, Wilson Musalu (a.k.a. MUSENE,

'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;

13224, as amended by Executive Order 13886;

Wilson Masalu), Uganda; DOB 06 Mar 1956;

a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir

National ID No. 0032906390 (Iran) (individual)

POB Bushiswabula Village, Mbale District,

Abdolaziz; a.k.a. DIANET, Amir; a.k.a.

[SDGT] [IFSR] (Linked To: ISLAMIC

Uganda; nationality Uganda; Gender Male

DIYANAT, Amir; a.k.a. JAFAR, Amir Abdulaziz),

REVOLUTIONARY GUARD CORPS (IRGC)-

(individual) [GLOMAG].

Iran; Iraq; Oman; DOB 15 Mar 1967; alt. DOB

QODS FORCE).

MUSHANTAF, Andre Samir (a.k.a. MISHANTAF,

25 Dec 1970; POB Iran; nationality Iran;

MUSAVIR, Sayyed Yaser (a.k.a. AMINPUR,

Andre Samir; a.k.a. MSHANTAF, Andre Samir;

Additional Sanctions Information - Subject to

Sayyed Sai'd; a.k.a. MOUSAVI, Seyed Ahmad

a.k.a. MSHANTAF, Andrea Samir; a.k.a.

Secondary Sanctions; Gender Male; Secondary

Shid; a.k.a. MUSAVI, Sayyed Sa'id), Iran; Iraq;

MUCHANTAF, Andreih Samir; a.k.a.

sanctions risk: section 1(b) of Executive Order

DOB 23 Aug 1957; Additional Sanctions

MUSHANTAF, Andriyah Samir (Arabic: ﻪﻳﺭﺪﻧﺍ

13224, as amended by Executive Order 13886;

Information - Subject to Secondary Sanctions;

ﻒﺘﻨﺸﻣ ﺮﻴﻤﺳ)), Lebanon; DOB 11 Mar 1966; POB

Passport W44473918 (Iran); alt. Passport

Gender Male; Secondary sanctions risk: section

Lebanon; nationality Lebanon; Additional

A12688767 (Iraq); alt. Passport F35307926

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

Sanctions Information - Subject to Secondary

(Iran) (individual) [SDGT] [IFSR] (Linked To:

Executive Order 13886 (individual) [SDGT]

Sanctions Pursuant to the Hizballah Financial

ISLAMIC REVOLUTIONARY GUARD CORPS

[IRGC] [IFSR] (Linked To: ISLAMIC

Sanctions Regulations; Gender Male;

(IRGC)-QODS FORCE).

REVOLUTIONARY GUARD CORPS (IRGC)-

Secondary sanctions risk: section 1(b) of

MUSLIHAN, Nurettin, Istanbul, Turkey; DOB 20

QODS FORCE).

Executive Order 13224, as amended by

May 1974; POB Gerger, Turkey; citizen Turkey;

MUSBAH, Nourddin Milood M (a.k.a.

Executive Order 13886; National ID No.

Gender Male; Secondary sanctions risk: section

MOHAMED, Nour Addin Meloud), Malta;

1694100 (Lebanon) (individual) [SDGT] (Linked

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

Cyprus; Ben Ashoor, Tripoli, Libya; DOB 02 Sep

To: CTEX EXCHANGE).

Executive Order 13886; Identification Number

1974; nationality Libya; Gender Male; Passport

MUSHANTAF, Andriyah Samir (Arabic: ﺮﻴﻤﺳ ﻪﻳﺭﺪﻧﺍ

18931187806 (Turkey) (individual) [SDGT]

998635 (Libya); alt. Passport PK31LZK9 (Libya)

ﻒﺘﻨﺸﻣ) (a.k.a. MISHANTAF, Andre Samir; a.k.a.

(Linked To: AL QA'IDA).

(individual) [LIBYA3].

MSHANTAF, Andre Samir; a.k.a. MSHANTAF,

MUSLIU, Isak; DOB 31 Oct 1970; POB Racak,

MUSE, Abdirahim (a.k.a. KIDANE, Amanuel;

Andrea Samir; a.k.a. MUCHANTAF, Andreih

Serbia and Montenegro (individual) [BALKANS].

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,

Samir; a.k.a. MUSHANTAF, Andre Samir),

MUSLIU, Shefqet; DOB 12 Feb 1963; POB

Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.

Lebanon; DOB 11 Mar 1966; POB Lebanon;

Konculj, Serbia and Montenegro (individual)

MUSE, Abdirahman; a.k.a. NAGASH, Tewaled

nationality Lebanon; Additional Sanctions

[BALKANS].

Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.

Information - Subject to Secondary Sanctions

MUSO, Sulma (a.k.a. MUSSO TORRES, Zulma

NEGASH, Bitewelde Habte; a.k.a. NEGASH,

Pursuant to the Hizballah Financial Sanctions

Maria; a.k.a. "LA PATRONA"; a.k.a. "LA

Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,

Regulations; Gender Male; Secondary

SENORA" (Latin: "LA SEÑORA")), Colombia;

Tewelde Habte; a.k.a. NEGASH, Tewold Habte;

sanctions risk: section 1(b) of Executive Order

DOB 27 May 1963; POB Santa Marta,

a.k.a. NEGASH, Tewolde Habte; a.k.a.

13224, as amended by Executive Order 13886;

Colombia; citizen Colombia; Gender Female;

"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;

National ID No. 1694100 (Lebanon) (individual)

Cedula No. 36141965 (Colombia); Passport

POB Asmara, Eritrea; Diplomatic Passport

[SDGT] (Linked To: CTEX EXCHANGE).

AP517448 (Colombia); alt. Passport

D0001060; alt. Diplomatic Passport D000080;

MUSHNIKOVA, Natalia Evgenievna (Cyrillic:

AB2574362 (Colombia) (individual) [SDNTK].

Colonel (individual) [SOMALIA].

МУШНИКОВА, Наталья Евгеньевна) (a.k.a.

MUSONI, Straton; DOB 06 Apr 1961; alt. DOB 04

MUSE, Abdirahman (a.k.a. KIDANE, Amanuel;

MUSHNIKOVA, Natalya (Cyrillic:

Jun 1961; POB Mugambazi, Kigali; nationality

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,

МУШНИКОВА, Наталья)), Moscow, Russia;

Rwanda; citizen Rwanda (individual)

Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.

DOB 11 Feb 1973; nationality Russia; Gender

[DRCONGO].

MUSE, Abdirahim; a.k.a. NAGASH, Tewaled

Female (individual) [MAGNIT].

MUSSE, Bachir Khalif (a.k.a. MOOSA, Basheer

Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.

MUSHNIKOVA, Natalya (Cyrillic: МУШНИКОВА,

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.

NEGASH, Bitewelde Habte; a.k.a. NEGASH,

Наталья) (a.k.a. MUSHNIKOVA, Natalia

MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir

Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,

Evgenievna (Cyrillic: МУШНИКОВА, Наталья

Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a.

Tewelde Habte; a.k.a. NEGASH, Tewold Habte;

Евгеньевна)), Moscow, Russia; DOB 11 Feb

MUSSE, Bashir Khalif; a.k.a. "MOOSA, Bashir";

a.k.a. NEGASH, Tewolde Habte; a.k.a.

1973; nationality Russia; Gender Female

a.k.a. "MUSSE, Bashir"), Dubai, United Arab

"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;

(individual) [MAGNIT].

Emirates; PO Box 80367, Ajman, United Arab

POB Asmara, Eritrea; Diplomatic Passport

MUSHTAHA, Rawhi, Gaza, Palestinian; DOB 01

Emirates; DOB 01 Jan 1967; POB Garowe,

D0001060; alt. Diplomatic Passport D000080;

Jan 1958 to 31 Dec 1960; nationality

Puntland, Somalia; nationality Djibouti; Gender

Colonel (individual) [SOMALIA].

Palestinian; Secondary sanctions risk: section

Male; Passport 16RE41878 (Djibouti) issued 26

MUSENE, Wilson Masalu (a.k.a. MUSENE,

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

May 2016 expires 25 May 2021; alt. Passport

Wilson Musalu), Uganda; DOB 06 Mar 1956;

Executive Order 13886 (individual) [SDGT]

16RF20973 (Djibouti) expires 11 Oct 2023;

POB Bushiswabula Village, Mbale District,

(Linked To: HAMAS).

Identification Number 784-1967-5350265-5

(United Arab Emirates); Residency Number

October 22, 2025

- 1709 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

083698992 (United Arab Emirates) expires 15

13224, as amended by Executive Order 13886

Republic of the; Gender Male (individual)

May 2020 (individual) [SOMALIA].

(individual) [SDGT].

[DRCONGO].

MUSSE, Bashir Khalif (a.k.a. MOOSA, Basheer

MUSTAFA, Rrustem; DOB 27 Feb 1971; POB

MUTANGA, Gideon Kyungu (a.k.a. GEDEON,

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.

Podujevo, Serbia and Montenegro (individual)

Kyungu Mutanga; a.k.a. MTANGA, Gedeon;

MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir

[BALKANS].

a.k.a. MUTANGA WA BAFUNKWA KANONGA,

Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a.

MUSTAFA, Salim Mansur (a.k.a. AL-MANSUR,

Gedeon Kyungu; a.k.a. MUTANGA, Gedeon

MUSSE, Bachir Khalif; a.k.a. "MOOSA, Bashir";

Salim Mustafa Muhammad; a.k.a. MANSUR AL-

Kyungu); DOB 1972; alt. DOB 1974; POB

a.k.a. "MUSSE, Bashir"), Dubai, United Arab

IFRI, Salim Mustafa Muhammad; a.k.a.

Manono territory, Katanga Province (now

Emirates; PO Box 80367, Ajman, United Arab

MANSUR, Salim; a.k.a. "AL-IFRI, Saleem";

Tanganyika Province), Democratic Republic of

Emirates; DOB 01 Jan 1967; POB Garowe,

a.k.a. "AL-SHAKLAR, Hajji Salim"), Mersin,

the Congo; nationality Congo, Democratic

Puntland, Somalia; nationality Djibouti; Gender

Turkey; Istanbul, Turkey; Adana, Turkey; DOB

Republic of the; Gender Male (individual)

Male; Passport 16RE41878 (Djibouti) issued 26

1959; nationality Iraq; Gender Male; Secondary

[DRCONGO].

May 2016 expires 25 May 2021; alt. Passport

sanctions risk: section 1(b) of Executive Order

MUTEBUSI, Jules (a.k.a. COLONEL

16RF20973 (Djibouti) expires 11 Oct 2023;

13224, as amended by Executive Order 13886

MUTEBUTSI; a.k.a. MUTEBUTSI, Jules; a.k.a.

Identification Number 784-1967-5350265-5

(individual) [SDGT] (Linked To: ISLAMIC

MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;

(United Arab Emirates); Residency Number

STATE OF IRAQ AND THE LEVANT).

POB South Kivu, DRC; nationality Congo,

083698992 (United Arab Emirates) expires 15

MUSTAFA, Umar Muhammad Khalil (a.k.a.

Democratic Republic of the (individual)

May 2020 (individual) [SOMALIA].

AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI,

[DRCONGO].

MUSSO TORRES, Zulma Maria (a.k.a. MUSO,

Abdul Rahman Muhammad; a.k.a. AL-BAYATI,

MUTEBUTSI, Jules (a.k.a. COLONEL

Sulma; a.k.a. "LA PATRONA"; a.k.a. "LA

Tahir Muhammad Khalil Mustafa; a.k.a. AL-

MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a.

SENORA" (Latin: "LA SEÑORA")), Colombia;

QADULI, Abd Al-Rahman Muhammad Mustafa;

MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;

DOB 27 May 1963; POB Santa Marta,

a.k.a. SHAYKHLARI, 'Abd al-Rahman

POB South Kivu, DRC; nationality Congo,

Colombia; citizen Colombia; Gender Female;

Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.

Democratic Republic of the (individual)

Cedula No. 36141965 (Colombia); Passport

"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU

[DRCONGO].

AP517448 (Colombia); alt. Passport

MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.

MUTEBUZI, Jules (a.k.a. COLONEL

AB2574362 (Colombia) (individual) [SDNTK].

"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB

MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a.

MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a.

1959; alt. DOB 1957; POB Mosul, Ninawa

MUTEBUTSI, Jules), Rwanda; DOB 06 Jul

AL-MASRI, Abd Al-Aziz); DOB 18 Apr 1966;

Province, Iraq; nationality Iraq; Secondary

1960; POB South Kivu, DRC; nationality Congo,

nationality Egypt; Secondary sanctions risk:

sanctions risk: section 1(b) of Executive Order

Democratic Republic of the (individual)

section 1(b) of Executive Order 13224, as

13224, as amended by Executive Order 13886

[DRCONGO].

amended by Executive Order 13886 (individual)

(individual) [SDGT].

MUTHANA, Aseel (a.k.a. "Abu Fariss"), Syria;

[SDGT].

MUTAMBA, Stephen, 192 Baines Ave., Harare,

DOB 1996 to 1997; nationality United Kingdom;

MUSTAFA, Abu (a.k.a. AHMAD, Sayyid; a.k.a.

Harare, Zimbabwe; DOB 23 Oct 1961; POB

Secondary sanctions risk: section 1(b) of

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

Harare, Zimbabwe; nationality Zimbabwe;

Executive Order 13224, as amended by

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

Gender Male; Passport FN460001 (Zimbabwe);

Executive Order 13886 (individual) [SDGT].

Mustafa Khalil); DOB 09 Oct 1958; Additional

National ID No. 58004069A83 (Zimbabwe)

MUTHANA, Mohsen Ahmed Saleh (a.k.a. ABU-

Sanctions Information - Subject to Secondary

(individual) [GLOMAG].

SULAYMAN, Nashwan al-Adani; a.k.a. AL-

Sanctions Pursuant to the Hizballah Financial

MUTANGA WA BAFUNKWA KANONGA,

ADANI, Abu Sulayman; a.k.a. AL-ADANI,

Sanctions Regulations; Secondary sanctions

Gedeon Kyungu (a.k.a. GEDEON, Kyungu

Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.

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

Mutanga; a.k.a. MTANGA, Gedeon; a.k.a.

AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,

amended by Executive Order 13886 (individual)

MUTANGA, Gedeon Kyungu; a.k.a. MUTANGA,

Muhammad Ahmed; a.k.a. AL-SAY'ARI,

[SDGT].

Gideon Kyungu); DOB 1972; alt. DOB 1974;

Muhammad Qan'an; a.k.a. AL-SAY'ARI,

MUSTAFA, Macki Hamoudat (a.k.a. AL-

POB Manono territory, Katanga Province (now

Nashwan; a.k.a. MUTHANNA, Muhsin Ahmad

HAMADAT, General Maki; a.k.a. HAMUDAT,

Tanganyika Province), Democratic Republic of

Salah; a.k.a. QAN'AN, Muhammad Salih

General Maki Mustafa; a.k.a. HAMUDAT, Maki;

the Congo; nationality Congo, Democratic

Muhammad; a.k.a. "AL-MUHAJIR, Abu

a.k.a. HMODAT, Mackie), Mosul, Iraq; DOB

Republic of the; Gender Male (individual)

Usama"), Yemen; DOB 13 Jan 1988; Gender

circa 1934; nationality Iraq (individual) [IRAQ2].

[DRCONGO].

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

MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI,

MUTANGA, Gedeon Kyungu (a.k.a. GEDEON,

Executive Order 13224, as amended by

Abu Hamza; a.k.a. AL-MISRI, Abu Hamza;

Kyungu Mutanga; a.k.a. MTANGA, Gedeon;

Executive Order 13886; Passport 05867398

a.k.a. EMAN, Adam Ramsey; a.k.a. KAMEL,

a.k.a. MUTANGA WA BAFUNKWA KANONGA,

(Yemen); alt. Passport 04988639 (Jordan)

Mustafa), 9 Albourne Road, Shepherds Bush,

Gedeon Kyungu; a.k.a. MUTANGA, Gideon

(individual) [SDGT] (Linked To: ISIL-YEMEN).

London W12 OLW, United Kingdom; 8 Adie

Kyungu); DOB 1972; alt. DOB 1974; POB

MUTHANA, Nasser (a.k.a. "Abu Muthana Al

Road, Hammersmith, London W6 OPW, United

Manono territory, Katanga Province (now

Yemeni"; a.k.a. "Abu Muthanna al Yemeni";

Kingdom; DOB 15 Apr 1958; Secondary

Tanganyika Province), Democratic Republic of

a.k.a. "Abu Muthanna al-Yemeni"), Syria; DOB

sanctions risk: section 1(b) of Executive Order

the Congo; nationality Congo, Democratic

1993 to 1995; POB Cardiff, United Kingdom;

October 22, 2025

- 1710 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

citizen United Kingdom; Secondary sanctions

Nationale de Renseignements General

Mutundo; a.k.a. MUTOID, Kalev; a.k.a.

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

Administrator (individual) [DRCONGO].

MUTOMBO, Kalev; a.k.a. MUTOND, Kalev;

amended by Executive Order 13886 (individual)

MUTOMBO, Kalev (a.k.a. KALEV KATANGA,

a.k.a. MUTONDO KATANGA, Kalev; a.k.a.

[SDGT].

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,

MUTUND, Kalev), 24 Avenue Ma Campagne,

MUTHANNA, Muhsin Ahmad Salah (a.k.a. ABU-

Mutundo; a.k.a. MUTOID, Kalev; a.k.a.

Quartier Ma Campagne Commune De

SULAYMAN, Nashwan al-Adani; a.k.a. AL-

MUTOND, Kalev; a.k.a. MUTONDO KATANGA,

Ngaliema, Kinshasa 00243, Congo, Democratic

ADANI, Abu Sulayman; a.k.a. AL-ADANI,

Kalev; a.k.a. MUTONDO, Kalev; a.k.a.

Republic of the; DOB 03 Mar 1957; POB Kasaji,

Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.

MUTUND, Kalev), 24 Avenue Ma Campagne,

Democratic Republic of the Congo; alt. POB

AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,

Quartier Ma Campagne Commune De

Likasi, Katanga, Democratic Republic of the

Muhammad Ahmed; a.k.a. AL-SAY'ARI,

Ngaliema, Kinshasa 00243, Congo, Democratic

Congo; nationality Congo, Democratic Republic

Muhammad Qan'an; a.k.a. AL-SAY'ARI,

Republic of the; DOB 03 Mar 1957; POB Kasaji,

of the; Gender Male; Passport DB0004470

Nashwan; a.k.a. MUTHANA, Mohsen Ahmed

Democratic Republic of the Congo; alt. POB

(Congo, Democratic Republic of the) issued 08

Saleh; a.k.a. QAN'AN, Muhammad Salih

Likasi, Katanga, Democratic Republic of the

Jun 2012 expires 07 Jun 2017; Agence

Muhammad; a.k.a. "AL-MUHAJIR, Abu

Congo; nationality Congo, Democratic Republic

Nationale de Renseignements General

Usama"), Yemen; DOB 13 Jan 1988; Gender

of the; Gender Male; Passport DB0004470

Administrator (individual) [DRCONGO].

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

(Congo, Democratic Republic of the) issued 08

MUTREB, Maher Abdulaziz M.; DOB 23 May

Executive Order 13224, as amended by

Jun 2012 expires 07 Jun 2017; Agence

1971; POB Makkah, Saudi Arabia; nationality

Executive Order 13886; Passport 05867398

Nationale de Renseignements General

Saudi Arabia; Gender Male; Passport D088677

(Yemen); alt. Passport 04988639 (Jordan)

Administrator (individual) [DRCONGO].

(Saudi Arabia) issued 16 Aug 2017 expires 23

(individual) [SDGT] (Linked To: ISIL-YEMEN).

MUTOND, Kalev (a.k.a. KALEV KATANGA,

Jun 2022 (individual) [GLOMAG].

MUTNI, Mohammad Abdul Kadir (a.k.a. AL-

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,

MUTSOEV, Zelimkhan Alikoevich (Cyrillic:

RAWI, Muhammad Abd-al-Qadir Mutni Assaf;

Mutundo; a.k.a. MUTOID, Kalev; a.k.a.

МУЦОЕВ, Зелимхан Аликоевич), Russia; DOB

a.k.a. MATNEE, Mohammed Abdulqader; a.k.a.

MUTOMBO, Kalev; a.k.a. MUTONDO

13 Oct 1959; nationality Russia; Gender Male;

MATNI, Muhammad 'Abd-al-Qadir; a.k.a.

KATANGA, Kalev; a.k.a. MUTONDO, Kalev;

Secondary sanctions risk: See Section 11 of

MUTNI, Muhammad Abdul Qadar; a.k.a. "ABD-

a.k.a. MUTUND, Kalev), 24 Avenue Ma

Executive Order 14024.; Member of the State

AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr

Campagne, Quartier Ma Campagne Commune

Duma of the Federal Assembly of the Russian

1983; Gender Male; Secondary sanctions risk:

De Ngaliema, Kinshasa 00243, Congo,

Federation (individual) [RUSSIA-EO14024].

section 1(b) of Executive Order 13224, as

Democratic Republic of the; DOB 03 Mar 1957;

MUTUND, Kalev (a.k.a. KALEV KATANGA,

amended by Executive Order 13886; Passport

POB Kasaji, Democratic Republic of the Congo;

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,

G2590897 (individual) [SDGT].

alt. POB Likasi, Katanga, Democratic Republic

Mutundo; a.k.a. MUTOID, Kalev; a.k.a.

MUTNI, Muhammad Abdul Qadar (a.k.a. AL-

of the Congo; nationality Congo, Democratic

MUTOMBO, Kalev; a.k.a. MUTOND, Kalev;

RAWI, Muhammad Abd-al-Qadir Mutni Assaf;

Republic of the; Gender Male; Passport

a.k.a. MUTONDO KATANGA, Kalev; a.k.a.

a.k.a. MATNEE, Mohammed Abdulqader; a.k.a.

DB0004470 (Congo, Democratic Republic of

MUTONDO, Kalev), 24 Avenue Ma Campagne,

MATNI, Muhammad 'Abd-al-Qadir; a.k.a.

the) issued 08 Jun 2012 expires 07 Jun 2017;

Quartier Ma Campagne Commune De

MUTNI, Mohammad Abdul Kadir; a.k.a. "ABD-

Agence Nationale de Renseignements General

Ngaliema, Kinshasa 00243, Congo, Democratic

AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr

Administrator (individual) [DRCONGO].

Republic of the; DOB 03 Mar 1957; POB Kasaji,

1983; Gender Male; Secondary sanctions risk:

MUTONDO KATANGA, Kalev (a.k.a. KALEV

Democratic Republic of the Congo; alt. POB

section 1(b) of Executive Order 13224, as

KATANGA, Mutondo; a.k.a. KALEV, Motono;

Likasi, Katanga, Democratic Republic of the

amended by Executive Order 13886; Passport

a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev;

Congo; nationality Congo, Democratic Republic

G2590897 (individual) [SDGT].

a.k.a. MUTOMBO, Kalev; a.k.a. MUTOND,

of the; Gender Male; Passport DB0004470

MUTOID, Kalev (a.k.a. KALEV KATANGA,

Kalev; a.k.a. MUTONDO, Kalev; a.k.a.

(Congo, Democratic Republic of the) issued 08

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,

MUTUND, Kalev), 24 Avenue Ma Campagne,

Jun 2012 expires 07 Jun 2017; Agence

Mutundo; a.k.a. MUTOMBO, Kalev; a.k.a.

Quartier Ma Campagne Commune De

Nationale de Renseignements General

MUTOND, Kalev; a.k.a. MUTONDO KATANGA,

Ngaliema, Kinshasa 00243, Congo, Democratic

Administrator (individual) [DRCONGO].

Kalev; a.k.a. MUTONDO, Kalev; a.k.a.

Republic of the; DOB 03 Mar 1957; POB Kasaji,

MUWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi

MUTUND, Kalev), 24 Avenue Ma Campagne,

Democratic Republic of the Congo; alt. POB

Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a.

Quartier Ma Campagne Commune De

Likasi, Katanga, Democratic Republic of the

MOWAFI, Ramzi); DOB 1952; POB Egypt;

Ngaliema, Kinshasa 00243, Congo, Democratic

Congo; nationality Congo, Democratic Republic

Secondary sanctions risk: section 1(b) of

Republic of the; DOB 03 Mar 1957; POB Kasaji,

of the; Gender Male; Passport DB0004470

Executive Order 13224, as amended by

Democratic Republic of the Congo; alt. POB

(Congo, Democratic Republic of the) issued 08

Executive Order 13886 (individual) [SDGT].

Likasi, Katanga, Democratic Republic of the

Jun 2012 expires 07 Jun 2017; Agence

MUZZAMIL, Mohammad Daoud (a.k.a.

Congo; nationality Congo, Democratic Republic

Nationale de Renseignements General

DAWOUD, Muhammad), Afghanistan; DOB

of the; Gender Male; Passport DB0004470

Administrator (individual) [DRCONGO].

1983; POB Nahr-e Saraj District, Helmand

(Congo, Democratic Republic of the) issued 08

MUTONDO, Kalev (a.k.a. KALEV KATANGA,

Province, Afghanistan; Gender Male;

Jun 2012 expires 07 Jun 2017; Agence

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,

Secondary sanctions risk: section 1(b) of

October 22, 2025

- 1711 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13224, as amended by

MYANMA FIVE STAR SHIPPING COMPANY;

MYANMAR MINING ENTERPRISE NUMBER

Executive Order 13886 (individual) [SDGT]

a.k.a. MYANMAR FIVE STAR LINE; a.k.a.

2; a.k.a. NO. 2 MINING ENTERPRISE; a.k.a.

(Linked To: TALIBAN).

"FIVE STAR SHIPPING COMPANY"; a.k.a.

NUMBER 2 MINING ENTERPRISE), Myay

MWAU, John Harun; DOB 24 Jun 1948; citizen

"FIVE STAR SHIPPING LINE"; a.k.a. "MFSL"),

Myint Quarter, Pyi Htaung Su Road, Myitkyina,

Kenya; Passport A608142 (Kenya); alt.

Burma; Organization Established Date 25 Jun

Kachin State, Burma; Organization Type:

Passport B037832 (Kenya); Diplomatic

2010; Organization Type: Sea and coastal

Mining and Quarrying [BURMA-EO14014].

Passport A921579 (Kenya); Member of

freight water transport; Registration Number

MYANMA TIMBER ENTERPRISE (a.k.a.

Parliament for Kilome (Kenya) (individual)

107184368 (Burma) [BURMA-EO14014]

MYANMAR TIMBER ENTERPRISE; f.k.a.

[SDNTK].

(Linked To: MYANMA ECONOMIC HOLDINGS

STATE TIMBER BOARD; f.k.a. TIMBER

MWISSA, Guidon Shimiray; DOB 13 Mar 1980;

PUBLIC COMPANY LIMITED).

CORPORATION), Gyogone Forest Compound,

POB Kigoma, Walikale, North Kivu, Democratic

MYANMA FIVE STAR SHIPPING COMPANY

Bayint Naung Road, Insein Township, Rangoon,

Republic of the Congo; nationality Congo,

(a.k.a. MYANMA FIVE STAR LINE; a.k.a.

Burma; No. (72/74) Shawe Dagon Pagoda

Democratic Republic of the; Gender Male

MYANMA FIVE STAR LINE COMPANY

Road, Dagon Township, Rangoon, Burma; P.O.

(individual) [DRCONGO].

LIMITED; a.k.a. MYANMAR FIVE STAR LINE;

Box 206, Ahlone Street, Ahlone Township,

MY AVIATION COMPANY LIMITED, 27th Floor,

a.k.a. "FIVE STAR SHIPPING COMPANY";

Rangoon, Burma; Target Type State-Owned

ITF Tower 140/65 Silom Road, Suriyawong,

a.k.a. "FIVE STAR SHIPPING LINE"; a.k.a.

Enterprise [BURMA-EO14014].

Bang Rak, Bangkok 10500, Thailand; Email

"MFSL"), Burma; Organization Established Date

MYANMAR DEFENSE PRODUCTS INDUSTRY

Address natthapong@myaviation.biz; Additional

25 Jun 2010; Organization Type: Sea and

(a.k.a. DIRECTORATE OF DEFENSE

Sanctions Information - Subject to Secondary

coastal freight water transport; Registration

INDUSTRIES; a.k.a. MINISTRY OF DEFENSE

Sanctions; Secondary sanctions risk: section

Number 107184368 (Burma) [BURMA-

DIRECTORATE OF DEFENSE INDUSTRIES;

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

EO14014] (Linked To: MYANMA ECONOMIC

a.k.a. MYANMA DEFENSE PRODUCTS

Executive Order 13886; Business Registration

HOLDINGS PUBLIC COMPANY LIMITED).

INDUSTRY; a.k.a. "DEFENSE PRODUCTS

Number 0105551001856 [SDGT] [IFSR] (Linked

MYANMA FOREIGN TRADE BANK (a.k.a.

INDUSTRIES"; a.k.a. "KA PA SA"), Ministry of

To: MAHAN AIR).

MYANMAR FOREIGN TRADE BANK; a.k.a.

Defense, Shwedagon Pagoda Road, Rangoon,

MYANMA DEFENSE PRODUCTS INDUSTRY

"MFTB"), 80-86 Maha Bandoola Garden Street,

Burma; Target Type Government Entity

(a.k.a. DIRECTORATE OF DEFENSE

Yangon, Burma; SWIFT/BIC MFTBMMMY;

[BURMA-EO14014].

INDUSTRIES; a.k.a. MINISTRY OF DEFENSE

Organization Established Date 1976; Target

MYANMAR DIRECTORATE OF

DIRECTORATE OF DEFENSE INDUSTRIES;

Type Financial Institution [BURMA-EO14014].

PROCUREMENT (a.k.a. DIRECTORATE OF

a.k.a. MYANMAR DEFENSE PRODUCTS

MYANMA GEMS ENTERPRISE (f.k.a.

PROCUREMENT OF THE COMMANDER-IN-

INDUSTRY; a.k.a. "DEFENSE PRODUCTS

MYANMAR GEMS CORPORATION; a.k.a.

CHIEF OF DEFENSE SERVICES ARMY; a.k.a.

INDUSTRIES"; a.k.a. "KA PA SA"), Ministry of

MYANMAR GEMS ENTERPRISE), No. 70-072

DIRECTORATE OF PROCUREMENT, OFFICE

Defense, Shwedagon Pagoda Road, Rangoon,

Yarza Thingaha Road, Thapyaygone Ward,

OF THE COMMANDER-IN-CHIEF ARMY, THE

Burma; Target Type Government Entity

Zabuthiri Township, Naypyitaw, Burma; Rm

REPUBLIC OF THE UNION OF MYANMAR;

[BURMA-EO14014].

Counter 23/24, G Flr, Mayangone, Rangoon,

a.k.a. "DIRECTORATE OF DEFENSE

MYANMA ECONOMIC HOLDINGS PUBLIC

Burma; No. 66 Kaba Aye Pagoda Road,

PROCUREMENT"; a.k.a. "DIRECTORATE OF

COMPANY LIMITED (a.k.a. MYANMAR

Mayangone Township, Rangoon, Burma

PROCUREMENT"), Nay Pyi Taw City, Burma;

ECONOMIC HOLDING LIMITED; a.k.a.

[BURMA-EO14014].

Target Type Government Entity [BURMA-

"MEHL"), 51*Mahabandoola Road 189/191,

MYANMA INVESTMENT AND COMMERICAL

EO14014].

Botataung, Rangoon 11161, Burma;

BANK (a.k.a. MYANMAR INVESTMENT AND

MYANMAR ECONOMIC CORPORATION (a.k.a.

Registration Number 156387282 (Burma)

COMMERCIAL BANK; a.k.a. "MICB"), 170/176

MYANMAR ECONOMIC CORPORATION

[BURMA-EO14014].

Bo Aung Kyaw Street, Botataung Township,

LIMITED; a.k.a. "MEC"), Corner of Ahlone Road

MYANMA FIVE STAR LINE (a.k.a. MYANMA

Yangon, Burma; 170/176 Bo Aung Gyaw Street,

& Kannar Road, Ahlone Township, Rangoon,

FIVE STAR LINE COMPANY LIMITED; a.k.a.

Yangong, Burma; SWIFT/BIC MICBMMMY;

Burma; Registration Number 105444192

MYANMA FIVE STAR SHIPPING COMPANY;

Organization Established Date 1990; Target

(Burma) [BURMA-EO14014].

a.k.a. MYANMAR FIVE STAR LINE; a.k.a.

Type Financial Institution [BURMA-EO14014].

MYANMAR ECONOMIC CORPORATION

"FIVE STAR SHIPPING COMPANY"; a.k.a.

MYANMA MINING ENTERPRISE NUMBER 1

LIMITED (a.k.a. MYANMAR ECONOMIC

"FIVE STAR SHIPPING LINE"; a.k.a. "MFSL"),

(a.k.a. MINING ENTERPRISE NO 1; a.k.a.

CORPORATION; a.k.a. "MEC"), Corner of

Burma; Organization Established Date 25 Jun

MINING ENTERPRISE NUMBER ONE; a.k.a.

Ahlone Road & Kannar Road, Ahlone

2010; Organization Type: Sea and coastal

MYANMAR MINING ENTERPRISE NUMBER

Township, Rangoon, Burma; Registration

freight water transport; Registration Number

1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar

Number 105444192 (Burma) [BURMA-

107184368 (Burma) [BURMA-EO14014]

Street, Forest Street, Monywa, Sagaing Region,

EO14014].

(Linked To: MYANMA ECONOMIC HOLDINGS

Burma; Organization Type: Mining and

MYANMAR ECONOMIC HOLDING LIMITED

PUBLIC COMPANY LIMITED).

Quarrying [BURMA-EO14014].

(a.k.a. MYANMA ECONOMIC HOLDINGS

MYANMA FIVE STAR LINE COMPANY LIMITED

MYANMA MINING ENTERPRISE NUMBER 2

PUBLIC COMPANY LIMITED; a.k.a. "MEHL"),

(a.k.a. MYANMA FIVE STAR LINE; a.k.a.

(a.k.a. MINING ENTERPRISE NO 2; a.k.a.

51*Mahabandoola Road 189/191, Botataung,

October 22, 2025

- 1712 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Rangoon 11161, Burma; Registration Number

CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE

ROMAN INTERNATIONAL COMPANY,

156387282 (Burma) [BURMA-EO14014].

GEMS AND JEWELLERY COMPANY

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

MYANMAR FIVE STAR LINE (a.k.a. MYANMA

LIMITED), Burma; Company Number

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

FIVE STAR LINE; a.k.a. MYANMA FIVE STAR

176227869 (Burma) issued 13 Sep 1996

a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS

LINE COMPANY LIMITED; a.k.a. MYANMA

[BURMA-EO14014].

ROMANS INTERNATIONAL (HK) CO.,

FIVE STAR SHIPPING COMPANY; a.k.a.

MYANMAR IMPERIAL JADE GEMS &

LIMITED; a.k.a. WEI TA LEE COMPANY), Rm

"FIVE STAR SHIPPING COMPANY"; a.k.a.

JEWELLERY COMPANY LIMITED (a.k.a.

3605, 36/F Wu Chung Hse, 213 Queens Rd E,

"FIVE STAR SHIPPING LINE"; a.k.a. "MFSL"),

MYANMAR IMPERIAL JADE CO., LTD.; a.k.a.

Wan Chai, Hong Kong Island, Hong Kong;

Burma; Organization Established Date 25 Jun

MYANMAR IMPERIAL JADE GEMS &

Registration ID 51510606 (Hong Kong);

2010; Organization Type: Sea and coastal

JEWELLERY CO., LTD.; a.k.a. MYANMAR

Certificate of Incorporation Number 1396649

freight water transport; Registration Number

IMPERIAL JADE GEMS AND JEWELLERY

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

107184368 (Burma) [BURMA-EO14014]

CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE

Linked To: SU, Guiqin).

(Linked To: MYANMA ECONOMIC HOLDINGS

GEMS AND JEWELLERY COMPANY

MYANMAR MACAU LUNDUN (a.k.a. DOK

PUBLIC COMPANY LIMITED).

LIMITED), Burma; Company Number

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

MYANMAR FOREIGN TRADE BANK (a.k.a.

176227869 (Burma) issued 13 Sep 1996

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

MYANMA FOREIGN TRADE BANK; a.k.a.

[BURMA-EO14014].

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

"MFTB"), 80-86 Maha Bandoola Garden Street,

MYANMAR IMPERIAL JADE GEMS AND

NGIU KHAM KING ROMAN GROUP; a.k.a.

Yangon, Burma; SWIFT/BIC MFTBMMMY;

JEWELLERY CO., LTD. (a.k.a. MYANMAR

DOKNGIEWKHAM COMPANY; a.k.a. DONG

Organization Established Date 1976; Target

IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR

NGIEW KHAM GROUP; a.k.a. GOLDEN

Type Financial Institution [BURMA-EO14014].

IMPERIAL JADE GEMS & JEWELLERY CO.,

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

MYANMAR GEMS CORPORATION (a.k.a.

LTD.; a.k.a. MYANMAR IMPERIAL JADE

MIANG COMPANY; a.k.a. KING ROMANS

MYANMA GEMS ENTERPRISE; a.k.a.

GEMS & JEWELLERY COMPANY LIMITED;

GROUP COMPANY LTD; a.k.a. KINGS

MYANMAR GEMS ENTERPRISE), No. 70-072

a.k.a. MYANMAR IMPERIAL JADE GEMS AND

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

Yarza Thingaha Road, Thapyaygone Ward,

JEWELLERY COMPANY LIMITED), Burma;

ROMANS CASINO; a.k.a. KINGS ROMANS

Zabuthiri Township, Naypyitaw, Burma; Rm

Company Number 176227869 (Burma) issued

GROUP; a.k.a. KINGS ROMANS

Counter 23/24, G Flr, Mayangone, Rangoon,

13 Sep 1996 [BURMA-EO14014].

INTERNATIONAL INVESTMENT CO. LIMITED;

Burma; No. 66 Kaba Aye Pagoda Road,

MYANMAR IMPERIAL JADE GEMS AND

a.k.a. WEI TA LEE COMPANY), Rm C, 15/F,

Mayangone Township, Rangoon, Burma

JEWELLERY COMPANY LIMITED (a.k.a.

Full Win Coml Ctr, 573 Nathan Rd, Mongkok,

[BURMA-EO14014].

MYANMAR IMPERIAL JADE CO., LTD.; a.k.a.

Kowloon, Hong Kong; Rm 3605, 36FL, Wu

MYANMAR GEMS ENTERPRISE (a.k.a.

MYANMAR IMPERIAL JADE GEMS &

Chung House, 213 Queen's Road East, Wan

MYANMA GEMS ENTERPRISE; f.k.a.

JEWELLERY CO., LTD.; a.k.a. MYANMAR

Chai, Wan Chai, Hong Kong; Registration ID

MYANMAR GEMS CORPORATION), No. 70-

IMPERIAL JADE GEMS & JEWELLERY

38620903 (Hong Kong); Certificate of

072 Yarza Thingaha Road, Thapyaygone Ward,

COMPANY LIMITED; a.k.a. MYANMAR

Incorporation Number 1184117 (Hong Kong)

Zabuthiri Township, Naypyitaw, Burma; Rm

IMPERIAL JADE GEMS AND JEWELLERY

[TCO] (Linked To: WEI, Zhao).

Counter 23/24, G Flr, Mayangone, Rangoon,

CO., LTD.), Burma; Company Number

MYANMAR MINING ENTERPRISE NUMBER 1

Burma; No. 66 Kaba Aye Pagoda Road,

176227869 (Burma) issued 13 Sep 1996

(a.k.a. MINING ENTERPRISE NO 1; a.k.a.

Mayangone Township, Rangoon, Burma

[BURMA-EO14014].

MINING ENTERPRISE NUMBER ONE; a.k.a.

[BURMA-EO14014].

MYANMAR INVESTMENT AND COMMERCIAL

MYANMA MINING ENTERPRISE NUMBER 1;

MYANMAR IMPERIAL JADE CO., LTD. (a.k.a.

BANK (a.k.a. MYANMA INVESTMENT AND

a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar

MYANMAR IMPERIAL JADE GEMS &

COMMERICAL BANK; a.k.a. "MICB"), 170/176

Street, Forest Street, Monywa, Sagaing Region,

JEWELLERY CO., LTD.; a.k.a. MYANMAR

Bo Aung Kyaw Street, Botataung Township,

Burma; Organization Type: Mining and

IMPERIAL JADE GEMS & JEWELLERY

Yangon, Burma; 170/176 Bo Aung Gyaw Street,

Quarrying [BURMA-EO14014].

COMPANY LIMITED; a.k.a. MYANMAR

Yangong, Burma; SWIFT/BIC MICBMMMY;

MYANMAR MINING ENTERPRISE NUMBER 2

IMPERIAL JADE GEMS AND JEWELLERY

Organization Established Date 1990; Target

(a.k.a. MINING ENTERPRISE NO 2; a.k.a.

CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE

Type Financial Institution [BURMA-EO14014].

MYANMA MINING ENTERPRISE NUMBER 2;

GEMS AND JEWELLERY COMPANY

MYANMAR MACAU LUNDUN (a.k.a. DOK

a.k.a. NO. 2 MINING ENTERPRISE; a.k.a.

LIMITED), Burma; Company Number

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

NUMBER 2 MINING ENTERPRISE), Myay

176227869 (Burma) issued 13 Sep 1996

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

Myint Quarter, Pyi Htaung Su Road, Myitkyina,

[BURMA-EO14014].

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

Kachin State, Burma; Organization Type:

MYANMAR IMPERIAL JADE GEMS &

NGIU KHAM KING ROMAN GROUP; a.k.a.

Mining and Quarrying [BURMA-EO14014].

JEWELLERY CO., LTD. (a.k.a. MYANMAR

DOKNGIEWKHAM COMPANY; a.k.a. DONG

MYANMAR PEARL ENTERPRISE, Yazathingha

IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR

NGIEW KHAM GROUP; a.k.a. GOLDEN

Street, Zabuthri Township, Naypyitaw, Burma;

IMPERIAL JADE GEMS & JEWELLERY

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

No. 10, Strand Road, Kangyi Quarter, Myeik

COMPANY LIMITED; a.k.a. MYANMAR

MIANG COMPANY; a.k.a. KING ROMANS

Township, Tanintharyi, Burma; 90 Kanbe St.,

IMPERIAL JADE GEMS AND JEWELLERY

GROUP COMPANY LTD; a.k.a. KINGS

Yankin Tsp., Rangoon, Burma; No. 4345 Bu

October 22, 2025

- 1713 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Khwe, Naypyitaw, Burma; Target Type State-

(Burma) issued 14 Feb 1996 [BURMA-

Township, Yangon Region, Burma; DOB 09 Jun

Owned Enterprise [BURMA-EO14014].

EO14014].

1971; alt. DOB 28 Sep 1969; nationality Burma;

MYANMAR RUBY ENTERPRISE (a.k.a.

MYANMAR TIMBER ENTERPRISE (a.k.a.

Gender Male; Registration Number

MYANMAR RUBY ENTERPRISE GEMS &

MYANMA TIMBER ENTERPRISE; f.k.a. STATE

12/YAKANA(N)006981 (Burma) (individual)

JEWELLERY CO., LTD.; a.k.a. MYANMAR

TIMBER BOARD; f.k.a. TIMBER

[BURMA-EO14014].

RUBY ENTERPRISE GEMS & JEWELLERY

CORPORATION), Gyogone Forest Compound,

MYINT, Aung Moe (a.k.a. MYINT, Aung; a.k.a.

COMPANY LIMITED; a.k.a. MYANMAR RUBY

Bayint Naung Road, Insein Township, Rangoon,

MYINT, Aung Mo), Waizayandar Road, No.15,

ENTERPRISE GEMS AND JEWELLERY CO.,

Burma; No. (72/74) Shawe Dagon Pagoda

Ngwe Kyar Yan Quarter, South Okkalapa

LTD.; a.k.a. MYANMAR RUBY ENTERPRISE

Road, Dagon Township, Rangoon, Burma; P.O.

Township, Yangon Region, Burma; DOB 09 Jun

GEMS AND JEWELLERY COMPANY

Box 206, Ahlone Street, Ahlone Township,

1971; alt. DOB 28 Sep 1969; nationality Burma;

LIMITED), Burma; Company Number

Rangoon, Burma; Target Type State-Owned

Gender Male; Registration Number

100941821 (Burma) issued 14 Feb 1996

Enterprise [BURMA-EO14014].

12/YAKANA(N)006981 (Burma) (individual)

[BURMA-EO14014].

MYANMAR WAR VETERAN ORGANIZATION

[BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS &

(a.k.a. MYANMAR WAR VETERANS

MYINT, Daw Aung Mar (a.k.a. MYINT, Aung

JEWELLERY CO., LTD. (a.k.a. MYANMAR

ORGANIZATION; a.k.a. MYANMAR WAR

Mar), Naypyitaw, Burma; DOB 25 Oct 1964;

RUBY ENTERPRISE; a.k.a. MYANMAR RUBY

VETERAN'S ORGANIZATION), Thukhuma

nationality Burma; Gender Female; National ID

ENTERPRISE GEMS & JEWELLERY

Road, Datkhina Thiri Tsp, Naypyitaw Division,

No. 12DAGANAN018846 (Burma) (individual)

COMPANY LIMITED; a.k.a. MYANMAR RUBY

Burma [BURMA-EO14014].

[BURMA-EO14014].

ENTERPRISE GEMS AND JEWELLERY CO.,

MYANMAR WAR VETERANS ORGANIZATION

MYINT, Daw Khaing Moe (a.k.a. MYINT, Khaing

LTD.; a.k.a. MYANMAR RUBY ENTERPRISE

(a.k.a. MYANMAR WAR VETERAN

Moe; a.k.a. MYINT, Ma Khaing Moe), Burma;

GEMS AND JEWELLERY COMPANY

ORGANIZATION; a.k.a. MYANMAR WAR

DOB 23 Apr 2001; nationality Burma; Gender

LIMITED), Burma; Company Number

VETERAN'S ORGANIZATION), Thukhuma

Female; National ID No. 9PAMANAN275475

100941821 (Burma) issued 14 Feb 1996

Road, Datkhina Thiri Tsp, Naypyitaw Division,

(Burma) (individual) [BURMA-EO14014].

[BURMA-EO14014].

Burma [BURMA-EO14014].

MYINT, Daw Ohn Mar (a.k.a. MYINT, Daw

MYANMAR RUBY ENTERPRISE GEMS &

MYANMAR WAR VETERAN'S ORGANIZATION

Ohnmar; a.k.a. MYINT, Ohn Mar), Burma; DOB

JEWELLERY COMPANY LIMITED (a.k.a.

(a.k.a. MYANMAR WAR VETERAN

19 Nov 1967; nationality Burma; Gender

MYANMAR RUBY ENTERPRISE; a.k.a.

ORGANIZATION; a.k.a. MYANMAR WAR

Female; National ID No.

MYANMAR RUBY ENTERPRISE GEMS &

VETERANS ORGANIZATION), Thukhuma

10THAHTANAN013008 (Burma) (individual)

JEWELLERY CO., LTD.; a.k.a. MYANMAR

Road, Datkhina Thiri Tsp, Naypyitaw Division,

[BURMA-EO14014].

RUBY ENTERPRISE GEMS AND JEWELLERY

Burma [BURMA-EO14014].

MYINT, Daw Ohnmar (a.k.a. MYINT, Daw Ohn

CO., LTD.; a.k.a. MYANMAR RUBY

MYANMAR YATAI INTERNATIONAL HOLDING

Mar; a.k.a. MYINT, Ohn Mar), Burma; DOB 19

ENTERPRISE GEMS AND JEWELLERY

GROUP CO., LTD. (a.k.a. SHWE KOKKO

Nov 1967; nationality Burma; Gender Female;

COMPANY LIMITED), Burma; Company

SPECIAL ECONOMIC ZONE; a.k.a. YATAI

National ID No. 10THAHTANAN013008

Number 100941821 (Burma) issued 14 Feb

NEW CITY; a.k.a. YATAI SMART INDUSTRIAL

(Burma) (individual) [BURMA-EO14014].

1996 [BURMA-EO14014].

NEW CITY), Hpa-An City, Burma; Shwe Kokko

MYINT, Daw Yadanar Moe (a.k.a. MYINT,

MYANMAR RUBY ENTERPRISE GEMS AND

Village, Myawaddy Township, Karen State,

Yadanar Moe), Naypyitaw, Burma; DOB 16 May

JEWELLERY CO., LTD. (a.k.a. MYANMAR

Burma; Organization Type: Construction of

1994; nationality Burma; Gender Female;

RUBY ENTERPRISE; a.k.a. MYANMAR RUBY

buildings; Registration Number 103919088

National ID No. 9PAMANAN259746 (Burma)

ENTERPRISE GEMS & JEWELLERY CO.,

(Burma) issued 14 Feb 2017 [GLOMAG].

(individual) [BURMA-EO14014].

LTD.; a.k.a. MYANMAR RUBY ENTERPRISE

MYINT, Aung (a.k.a. MYINT, Aung Mo; a.k.a.

MYINT, Htun Aung (a.k.a. MYINT, Saw Htun

GEMS & JEWELLERY COMPANY LIMITED;

MYINT, Aung Moe), Waizayandar Road, No.15,

Aung; a.k.a. MYINT, Saw Tun Aung; a.k.a.

a.k.a. MYANMAR RUBY ENTERPRISE GEMS

Ngwe Kyar Yan Quarter, South Okkalapa

MYINT, Tun Aung), Number (632), Gagyi/16,

AND JEWELLERY COMPANY LIMITED),

Township, Yangon Region, Burma; DOB 09 Jun

Arzarni Road, Number (4) Lanmason, Quarter

Burma; Company Number 100941821 (Burma)

1971; alt. DOB 28 Sep 1969; nationality Burma;

(5), Shwepyithar Township, Rangoon, Burma;

issued 14 Feb 1996 [BURMA-EO14014].

Gender Male; Registration Number

DOB 16 Feb 1942; alt. DOB 19 Feb 1942;

MYANMAR RUBY ENTERPRISE GEMS AND

12/YAKANA(N)006981 (Burma) (individual)

citizen Burma; Gender Male; Union Minister of

JEWELLERY COMPANY LIMITED (a.k.a.

[BURMA-EO14014].

Ethnic Affairs (individual) [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE; a.k.a.

MYINT, Aung Mar (a.k.a. MYINT, Daw Aung

MYINT, Khaing Moe (a.k.a. MYINT, Daw Khaing

MYANMAR RUBY ENTERPRISE GEMS &

Mar), Naypyitaw, Burma; DOB 25 Oct 1964;

Moe; a.k.a. MYINT, Ma Khaing Moe), Burma;

JEWELLERY CO., LTD.; a.k.a. MYANMAR

nationality Burma; Gender Female; National ID

DOB 23 Apr 2001; nationality Burma; Gender

RUBY ENTERPRISE GEMS & JEWELLERY

No. 12DAGANAN018846 (Burma) (individual)

Female; National ID No. 9PAMANAN275475

COMPANY LIMITED; a.k.a. MYANMAR RUBY

[BURMA-EO14014].

(Burma) (individual) [BURMA-EO14014].

ENTERPRISE GEMS AND JEWELLERY CO.,

MYINT, Aung Mo (a.k.a. MYINT, Aung; a.k.a.

MYINT, Kyaw Thu Myo, Burma; DOB 10 Jun

LTD.), Burma; Company Number 100941821

MYINT, Aung Moe), Waizayandar Road, No.15,

1980; nationality Burma; citizen Burma; Gender

Ngwe Kyar Yan Quarter, South Okkalapa

Male; Secondary sanctions risk: North Korea

October 22, 2025

- 1714 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions Regulations, sections 510.201 and

citizen Burma; Gender Male; Union Minister of

Raion, Moscow Region 141009, Russia;

510.210; Transactions Prohibited For Persons

Ethnic Affairs (individual) [BURMA-EO14014].

Yaroslavl highway 33, Mytishchi, Moscow

Owned or Controlled By U.S. Financial

MYINT, Tun Aung (a.k.a. MYINT, Htun Aung;

Region, Russia; VL 11 st. Frunze, Mytishchi,

Institutions: North Korea Sanctions Regulations

a.k.a. MYINT, Saw Htun Aung; a.k.a. MYINT,

Moscow Region, Russia; Secondary sanctions

section 510.214; Passport MI418505 (Burma)

Saw Tun Aung), Number (632), Gagyi/16,

risk: Ukraine-/Russia-Related Sanctions

expires 04 Jan 2029 (individual) [DPRK]

Arzarni Road, Number (4) Lanmason, Quarter

Regulations, 31 CFR 589.201 and/or 589.209;

[BURMA-EO14014].

(5), Shwepyithar Township, Rangoon, Burma;

alt. Secondary sanctions risk: See Section 11 of

MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING";

DOB 16 Feb 1942; alt. DOB 19 Feb 1942;

Executive Order 14024.; Registration ID

a.k.a. "U LI MYINT"), c/o HONG PANG

citizen Burma; Gender Male; Union Minister of

1095029003860 (Russia); Tax ID No.

ELECTRONIC INDUSTRY CO., LTD., Yangon,

Ethnic Affairs (individual) [BURMA-EO14014].

5029126076 (Russia); Government Gazette

Burma; c/o HONG PANG GEMS &

MYINT, Yadanar Moe (a.k.a. MYINT, Daw

Number 61540868 (Russia) [UKRAINE-

JEWELLERY COMPANY LIMITED, Burma; c/o

Yadanar Moe), Naypyitaw, Burma; DOB 16 May

EO13661] [RUSSIA-EO14024].

HONG PANG MINING COMPANY LIMITED,

1994; nationality Burma; Gender Female;

MYTISHCHI RESEARCH INSTITUTE FOR RF

Yangon, Burma; c/o HONG PANG TEXTILE

National ID No. 9PAMANAN259746 (Burma)

MEASUREMENT INSTRUMENTS (a.k.a.

COMPANY LIMITED, Yangon, Burma; c/o

(individual) [BURMA-EO14014].

FEDERAL STATE UNITARY ENTERPRISE

HONG PANG GENERAL TRADING

MYOHYANG SHIPPING CO, Kumsong 3-dong,

MNIIRIP; a.k.a. MITISHINSKIY SCIENTIFIC

COMPANY, LIMITED, Kyaington, Burma; c/o

Mangyongdae-guyok, Pyongyang, Korea,

RESEARCH INSTITUTE OF RADIO

HONG PANG LIVESTOCK DEVELOPMENT

North; Secondary sanctions risk: North Korea

MEASURING INSTRUMENTS), ul Kolpakova,

COMPANY LIMITED, Burma; 525 Merchant

Sanctions Regulations, sections 510.201 and

2A / lit B1, 3 etazh Kabinet 86,87, Mytishchi,

Street, Rangoon, Burma; Tangyan, Burma;

510.210; Transactions Prohibited For Persons

Moskovskaya 141002, Russia; Secondary

National ID No. 13/Ta Ta Na (Naing)019077

Owned or Controlled By U.S. Financial

sanctions risk: See Section 11 of Executive

(Burma) (individual) [SDNTK].

Institutions: North Korea Sanctions Regulations

Order 14024.; Tax ID No. 5029008940 (Russia);

MYINT, Ma Khaing Moe (a.k.a. MYINT, Daw

section 510.214; Company Number IMO

Registration Number 1035005501629 (Russia)

Khaing Moe; a.k.a. MYINT, Khaing Moe),

5988369 [DPRK4].

[RUSSIA-EO14024].

Burma; DOB 23 Apr 2001; nationality Burma;

MYONG, Chol Min (Hangul: 명철민), Korea,

MYTISHCHINSKI MACHINOSTROITELNY

Gender Female; National ID No.

North; DOB 25 Sep 1966; POB Pyongyang,

ZAVOD, OAO (a.k.a. JSC MYTISHCHINSKI

9PAMANAN275475 (Burma) (individual)

North Korea; nationality Korea, North; Gender

MACHINE-BUILDING PLANT; a.k.a.

[BURMA-EO14014].

Male; Secondary sanctions risk: North Korea

MYTISHCHI MACHINE BUILDING PLANT

MYINT, Ohn Mar (a.k.a. MYINT, Daw Ohn Mar;

Sanctions Regulations, sections 510.201 and

(Cyrillic: МЫТИЩИНСКИЙ

a.k.a. MYINT, Daw Ohnmar), Burma; DOB 19

510.210; Transactions Prohibited For Persons

МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

Nov 1967; nationality Burma; Gender Female;

Owned or Controlled By U.S. Financial

OTKRYTOE AKTSIONERNOE

National ID No. 10THAHTANAN013008

Institutions: North Korea Sanctions Regulations

OBSHCHESTVO 'MYTISHCHINSKI

(Burma) (individual) [BURMA-EO14014].

section 510.214; Passport 745338501 (Korea,

MASHINOSTROITELNY ZAVOD'; a.k.a. "MMZ

MYINT, Saw Htun Aung (a.k.a. MYINT, Htun

North) issued 19 Sep 2015 expires 19 Sep 2020

JSC"), 4 ul. Kolontsova Mytishchi, Mytishchinski

Aung; a.k.a. MYINT, Saw Tun Aung; a.k.a.

(individual) [DPRK4].

Raion, Moscow Region 141009, Russia;

MYINT, Tun Aung), Number (632), Gagyi/16,

MYTISHCHI INSTRUMENT ENGINEERING

Yaroslavl highway 33, Mytishchi, Moscow

Arzarni Road, Number (4) Lanmason, Quarter

PLANT (a.k.a. LIMITED LIABILITY COMPANY

Region, Russia; VL 11 st. Frunze, Mytishchi,

(5), Shwepyithar Township, Rangoon, Burma;

MYTISHINSKY INSTRUMENT MAKING

Moscow Region, Russia; Secondary sanctions

DOB 16 Feb 1942; alt. DOB 19 Feb 1942;

PLANT; a.k.a. MYTISHCHINSKII

risk: Ukraine-/Russia-Related Sanctions

citizen Burma; Gender Male; Union Minister of

PRIBOROSTROITELNYI ZAVOD; a.k.a. "MIEP

Regulations, 31 CFR 589.201 and/or 589.209;

Ethnic Affairs (individual) [BURMA-EO14014].

LLC"), 1-I Silikatnyi Per D.12, Mytishchi 141004,

alt. Secondary sanctions risk: See Section 11 of

MYINT, Saw San (a.k.a. THU, Maung Chit; a.k.a.

Russia; Secondary sanctions risk: See Section

Executive Order 14024.; Registration ID

THU, Saw Chit; a.k.a. "THU, Chit"), Karen

11 of Executive Order 14024.; Tax ID No.

1095029003860 (Russia); Tax ID No.

State, Burma; DOB 15 Dec 1969; POB Inn

5029217125 (Russia); Registration Number

5029126076 (Russia); Government Gazette

village, Hlaingbwe, Karen State, Burma;

1175029001641 (Russia) [RUSSIA-EO14024].

Number 61540868 (Russia) [UKRAINE-

nationality Burma; Gender Male; National ID

MYTISHCHI MACHINE BUILDING PLANT

EO13661] [RUSSIA-EO14024].

No. 3LabanaN069004 (Burma) (individual)

(Cyrillic: МЫТИЩИНСКИЙ

MYTISHCHINSKII PRIBOROSTROITELNYI

[TCO] [BURMA-EO14014].

МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД) (a.k.a.

ZAVOD (a.k.a. LIMITED LIABILITY COMPANY

MYINT, Saw Tun Aung (a.k.a. MYINT, Htun

JSC MYTISHCHINSKI MACHINE-BUILDING

MYTISHINSKY INSTRUMENT MAKING

Aung; a.k.a. MYINT, Saw Htun Aung; a.k.a.

PLANT; a.k.a. MYTISHCHINSKI

PLANT; a.k.a. MYTISHCHI INSTRUMENT

MYINT, Tun Aung), Number (632), Gagyi/16,

MACHINOSTROITELNY ZAVOD, OAO; a.k.a.

ENGINEERING PLANT; a.k.a. "MIEP LLC"), 1-I

Arzarni Road, Number (4) Lanmason, Quarter

OTKRYTOE AKTSIONERNOE

Silikatnyi Per D.12, Mytishchi 141004, Russia;

(5), Shwepyithar Township, Rangoon, Burma;

OBSHCHESTVO 'MYTISHCHINSKI

Secondary sanctions risk: See Section 11 of

DOB 16 Feb 1942; alt. DOB 19 Feb 1942;

MASHINOSTROITELNY ZAVOD'; a.k.a. "MMZ

Executive Order 14024.; Tax ID No.

JSC"), 4 ul. Kolontsova Mytishchi, Mytishchinski

October 22, 2025

- 1715 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

5029217125 (Russia); Registration Number

Registration Number 1185749002119 (Russia)

Tou Sub-District, Futian District, Shenzhen,

1175029001641 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

Guangdong, China; Building 10, Shiguan

MZ ARSENAL OAO (a.k.a. ARSENAL MACHINE

MZIK OAO (a.k.a. KALININ MACHINE PLANT

Industrial Park, Shenzhen 518106, China; C-

BUILDING PLANT OJSC; a.k.a. ARSENAL

JSC; a.k.a. KALININ MACHINE-BUILDING

608, Floor 6, Lan Optical Technology Building,

MACHINE BUILDING PLANT OPEN JOINT

PLANT OPEN JOINT-STOCK COMPANY;

No.7, Xinxi Road, Hi-and-New Tech Part (North

STOCK COMPANY; a.k.a. MZ ARSENAL PAO;

a.k.a. KALININ MACHINERY PLANT-BRD;

Zone), Nanshan District, Shenzhen, China; Rm

a.k.a. OTKRYTOE AKTSIONERNOE

a.k.a. MASHINOSTROITEL'NYI ZAVOD IM.

804, Sino Centre, 582-592 Nathan Rd., KLN,

OBSCHESTVO MASHINOSTROITELNYI

M.I. KALININA, G. YEKATERINBURG OAO;

Hong Kong, China; Additional Sanctions

ZAVOD ARSENAL), 1-3, Komsomola Street,

a.k.a. OPEN-END JOINT-STOCK COMPANY

Information - Subject to Secondary Sanctions;

Saint Petersburg 195009, Russia; Secondary

'KALININ MACHINERY PLANT.

Registration Number 440301503328703 (China)

sanctions risk: See Section 11 of Executive

YEKATERINBURG'; a.k.a. OTKRYTOE

[NPWMD] [IFSR] (Linked To:

Order 14024.; Tax ID No. 7804040302 (Russia);

AKTSIONERNOE OBSHCHESTVO

SOLTANMOHAMMADI, Mohammad).

Government Gazette Number 07541733

MASHINOSTROITELNY ZAVOD

N.I.T.C. REPRESENTATIVE OFFICE (a.k.a.

(Russia); Registration Number 1027802490540

IM.M.I.KALININA, G.EKATERINBURG), 18

NATIONAL IRANIAN TANKER COMPANY),

(Russia) [RUSSIA-EO14024].

prospekt Kosmonavtov, Ekaterinburg,

Droogdokweg 71, Rotterdam 3089 JN,

MZ ARSENAL PAO (a.k.a. ARSENAL MACHINE

Sverdlovskaya obl. 620017, Russia; Email

Netherlands; Email Address

BUILDING PLANT OJSC; a.k.a. ARSENAL

Address info@zik.ru; Secondary sanctions risk:

nitcrdam@tiscali.net; Additional Sanctions

MACHINE BUILDING PLANT OPEN JOINT

Ukraine-/Russia-Related Sanctions

Information - Subject to Secondary Sanctions;

STOCK COMPANY; a.k.a. MZ ARSENAL OAO;

Regulations, 31 CFR 589.201 and/or 589.209

Telephone +31 010-4951863; Telephone +31

a.k.a. OTKRYTOE AKTSIONERNOE

[UKRAINE-EO13661].

10-4360037; Fax +31 10-4364096 [IRAN]

OBSCHESTVO MASHINOSTROITELNYI

MZOUDI, Abdelghani (a.k.a. MAZUTI,

(Linked To: NATIONAL IRANIAN TANKER

ZAVOD ARSENAL), 1-3, Komsomola Street,

Abdelghani; a.k.a. MAZWATI, Abdelghani), Op

COMPANY).

Saint Petersburg 195009, Russia; Secondary

de Wisch 15, Hamburg 21149, Germany;

N.P.T.T. DONA-SHELL (a.k.a. DONASHELL;

sanctions risk: See Section 11 of Executive

Marienstrasse 54, Hamburg, Germany; DOB 06

a.k.a. DONNA SHELL), Pec, Kosovo; Company

Order 14024.; Tax ID No. 7804040302 (Russia);

Dec 1972; POB Marrakech, Morocco; citizen

Number 80386621 (Kosovo) [SDNTK].

Government Gazette Number 07541733

Morocco; Secondary sanctions risk: section 1(b)

NA AVIATION AND TECHNICAL TRADE

(Russia); Registration Number 1027802490540

of Executive Order 13224, as amended by

LIMITED COMPANY (a.k.a. NA HAVACILIK VE

(Russia) [RUSSIA-EO14024].

Executive Order 13886; Passport M271392

TEKNIK TICARET LIMITED; a.k.a. NA

MZ TONAR (a.k.a. LIMITED LIABILITY

(Morocco) issued 04 Dec 2000; alt. Passport F

HAVACILIK VE TEKNIK TICARET LIMITED

COMPANY MACHINE BUILDING PLANT

879567 (Morocco) issued 29 Apr 1992;

SIRKETI), Ic Kapi No. 11 Gazi Bul. No. 461,

TONAR; a.k.a. LIMITED LIABILITY COMPANY

Moroccan Personal ID No. E 427689 (Morocco)

Goksu Mah. Kepez, Antalya, Turkey; Secondary

PRODUCTION AND COMMERCIAL FIRM

issued 20 Mar 2001 (individual) [SDGT].

sanctions risk: See Section 11 of Executive

TONAR; a.k.a. OOO MZ TONAR), Ul. 1-Aya

N P C INTERNATIONAL LTD (a.k.a. NPC

Order 14024.; Registration Number 121044

Leninskaya D. 76 A, Srednyaya Matrenka

INTERNATIONAL; a.k.a. NPC

(Turkey) [RUSSIA-EO14024].

142635, Russia; Secondary sanctions risk: See

INTERNATIONAL COMPANY; a.k.a. NPC

NA HAVACILIK VE TEKNIK TICARET LIMITED

Section 11 of Executive Order 14024.; alt.

INTERNATIONAL LIMITED), 5th Floor NIOC

(a.k.a. NA AVIATION AND TECHNICAL

Secondary sanctions risk: Ukraine-/Russia-

House, 4, Victoria Street, London SW1H 0NE,

TRADE LIMITED COMPANY; a.k.a. NA

Related Sanctions Regulations, 31 CFR

United Kingdom; NIOC House, 4 Victoria Street,

HAVACILIK VE TEKNIK TICARET LIMITED

589.201 and/or 589.209; Organization

London SW1H 0NE, United Kingdom; 4 Victoria

SIRKETI), Ic Kapi No. 11 Gazi Bul. No. 461,

Established Date 30 Nov 1990; Tax ID No.

Street, London SW1 H0NB, United Kingdom;

Goksu Mah. Kepez, Antalya, Turkey; Secondary

5034016022 (Russia); Government Gazette

Website www.nipc.net; Additional Sanctions

sanctions risk: See Section 11 of Executive

Number 48806669 (Russia); Registration

Information - Subject to Secondary Sanctions;

Order 14024.; Registration Number 121044

Number 1025007458200 (Russia) [UKRAINE-

Registration Number 02696754 (United

(Turkey) [RUSSIA-EO14024].

EO13662] [RUSSIA-EO14024].

Kingdom); all offices worldwide [IRAN]

NA HAVACILIK VE TEKNIK TICARET LIMITED

MZENSKPROKAT (a.k.a. MTSENSKPROKAT;

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

SIRKETI (a.k.a. NA AVIATION AND

a.k.a. MTSENSKPROKAT OOO; a.k.a.

PETROCHEMICAL INDUSTRY CO.).

TECHNICAL TRADE LIMITED COMPANY;

OBSHCHESTVO S OGRANICHENNOI

N.A.Z. TECHNOLOGY (a.k.a. NAZ

a.k.a. NA HAVACILIK VE TEKNIK TICARET

OTVETSTVENNOSTYU MTSENSKPROKAT),

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY

LIMITED), Ic Kapi No. 11 Gazi Bul. No. 461,

Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk

CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;

Goksu Mah. Kepez, Antalya, Turkey; Secondary

303032, Russia; Secondary sanctions risk: See

a.k.a. NAZ TECHNOLOGY CORPORATION

sanctions risk: See Section 11 of Executive

Section 11 of Executive Order 14024.;

LTD; a.k.a. "NAZ"), Taiwan World Trade Center

Order 14024.; Registration Number 121044

Organization Established Date 12 Apr 2018;

(TWTC) Room 6C-21(6F) Number 5 Section 5,

(Turkey) [RUSSIA-EO14024].

Tax ID No. 5703008027 (Russia); Government

Xinyi Road, Xinyi District, Taipei City, Taiwan;

NA TCHUTE, Jose Americo Bubo (a.k.a. NA

Gazette Number 28256296 (Russia);

605, Floor 6, Building 204, Tairan Technology

TCHUTO, Jose Americo Bubo); DOB 12 Jun

Park, Tairan 6th Road, Tianan Community, Sha,

1952; POB Catio, Guinea-Bissau; nationality

October 22, 2025

- 1716 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Guinea-Bissau; Passport DA0002521 (Guinea-

NABAGGALA, Hamida (a.k.a. NABAGALA,

NABCO MONEY EXCHANGE AND

Bissau); alt. Passport DA0000780 (Guinea-

Hamidah; a.k.a. NABAGGALA, Hamidah),

REMITTANCE CO. (Arabic: ﺔﻓﺍﺮﺼﻠﻟ ﻮﮑﺑﺎﻧ ﺔﮐﺮﺷ

Bissau); National ID No. 112248 (Guinea-

Congo, Democratic Republic of the; DOB 09

ﺔﯿﻟﺎﻤﻟﺍ ﺕﻼﯾﻮﺤﺘﻟﺍﻭ) (a.k.a. NABAKO MONEY

Bissau); Rear Admiral, former Navy Chief of

Mar 1996; nationality Uganda; Gender Female;

EXCHANGE AND TRANSFERS; a.k.a. NABCO

Staff of Guinea-Bissau (individual) [SDNTK].

Secondary sanctions risk: section 1(b) of

MONEY EXCHANGE & REMITTANCE CO.;

NA TCHUTO, Jose Americo Bubo (a.k.a. NA

Executive Order 13224, as amended by

a.k.a. NABICO EXCHANGE; a.k.a. NABIL AL-

TCHUTE, Jose Americo Bubo); DOB 12 Jun

Executive Order 13886; Passport A00044599

HAZA' COMPANY; a.k.a. "NABCO

1952; POB Catio, Guinea-Bissau; nationality

(Uganda) expires 19 Mar 2029 (individual)

COMPANY"), Al-Khamis Street, Lebanese

Guinea-Bissau; Passport DA0002521 (Guinea-

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

University Neighborhood, Sana'a, Yemen;

Bissau); alt. Passport DA0000780 (Guinea-

AND THE LEVANT).

Website https://nabco-ye.com; Secondary

Bissau); National ID No. 112248 (Guinea-

NABAGGALA, Hamidah (a.k.a. NABAGALA,

sanctions risk: section 1(b) of Executive Order

Bissau); Rear Admiral, former Navy Chief of

Hamidah; a.k.a. NABAGGALA, Hamida),

13224, as amended by Executive Order 13886;

Staff of Guinea-Bissau (individual) [SDNTK].

Congo, Democratic Republic of the; DOB 09

Organization Type: Other monetary

NAAB KIMYA DIS TICARET LIMITED SIRKETI,

Mar 1996; nationality Uganda; Gender Female;

intermediation [SDGT] (Linked To: AL-JAMAL,

Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6

Secondary sanctions risk: section 1(b) of

Sa'id Ahmad Muhammad).

Kadikoy, Istanbul, Turkey; Organization

Executive Order 13224, as amended by

NABI ZADEH EXCHANGE (a.k.a. KAMBIZ

Established Date 11 Feb 2021; Istanbul

Executive Order 13886; Passport A00044599

NABIZADEH AND PARTNERS EXCHANGE

Chamber of Comm. No. 1327595 (Turkey);

(Uganda) expires 19 Mar 2029 (individual)

(Arabic: ﻭ ﻩﺩﺍﺯ ﯽﺒﻧﺰﯿﺒﻣﺎﮐ ﯽﻗﺍﺮﺻ ﺀﺎﮐﺮﺷ; Arabic:

Registration Number 337248-5 (Turkey);

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

ﺀﺎﮐﺮﺷ ﻭ ﻩﺩﺍﺯ ﯽﺒﻧ ﯽﻨﻣﺎﻀﺗ ﺖﮐﺮﺷ); a.k.a. SARAFI

Central Registration System Number 0627-

AND THE LEVANT).

KAMBIZ NABIZADEH VA SHORAKA), No. 3,

1308-2740-0001 (Turkey) [IRAN-EO13846]

NABAH LTD, 7-10 Chandos Street, London W1G

First Floor, End of Yeganeh Street, End of

(Linked To: PERSIAN GULF

9DQ, United Kingdom; Company Number

Sonbol Street, Shahid Doctor Lavanasi

PETROCHEMICAL INDUSTRY COMMERCIAL

12146985 (United Kingdom) [GLOMAG] (Linked

Boulevard, Hesar-e Buali, Tairish, Central

CO.).

To: AL-CARDINAL, Ashraf Seed Ahmed).

District, Shemiranat County, Tehran, Tehran

NAAJI, Ali Ahmed (a.k.a. HAJI, Ali Ahmed; a.k.a.

NABAKO MONEY EXCHANGE AND

Province 1954657114, Iran; Additional

NAJI, Ali Ahmed; a.k.a. NAJI, Cali Axmed;

TRANSFERS (a.k.a. NABCO MONEY

Sanctions Information - Subject to Secondary

a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB 01

EXCHANGE & REMITTANCE CO.; a.k.a.

Sanctions; Organization Established Date 11

Jan 1974; nationality Somalia; Gender Male

NABCO MONEY EXCHANGE AND

Jan 2017; Organization Type: Other financial

(individual) [SOMALIA].

REMITTANCE CO. (Arabic: ﺔﻓﺍﺮﺼﻠﻟ ﻮﮑﺑﺎﻧ ﺔﮐﺮﺷ

service activities, except insurance and pension

NAARIN SEPEHR MOBIN ISATIS (a.k.a. NARIN

ﺔﯿﻟﺎﻤﻟﺍ ﺕﻼﯾﻮﺤﺘﻟﺍﻭ); a.k.a. NABICO EXCHANGE;

funding activities, n.e.c.; National ID No.

SEPEHR MOBIN ISATIS (Arabic: ﻦﯿﺒﻣ ﺮﻬﭙﺳ ﻦﯾﺭﺎﻧ

a.k.a. NABIL AL-HAZA' COMPANY; a.k.a.

14006486022 (Iran); Business Registration

ﺲﯿﺗﺎﺴﯾﺍ); a.k.a. PISHTAZAN SANAT PARVAZ

"NABCO COMPANY"), Al-Khamis Street,

Number 504036 (Iran) [IRAN-EO13846] (Linked

SADRA CO LLC (Arabic: ﺖﻌﻨﺻ ﻥﺍﺯﺎﺘﺸﯿﭘ ﺖﮐﺮﺷ

Lebanese University Neighborhood, Sana'a,

To: PERSIAN GULF PETROCHEMICAL

ﺩﻭﺪﺤﻣ ﺖﯿﻟﻮﺌﺴﻣﺎﺑ ﺍﺭﺪﺻ ﺯﺍﻭﺮﭘ)), Tehran Pars, Shahid

Yemen; Website https://nabco-ye.com;

INDUSTRY COMMERCIAL CO.).

Mahmoudreza Okhovat 123 St, Shahid Ghasem

Secondary sanctions risk: section 1(b) of

NABI, Kamalden Ghulam (a.k.a. NABI,

Soleymani Highway, No. 48, 4th Floor, Unit 14,

Executive Order 13224, as amended by

Kamaluddin Gulam; a.k.a. NABIZADA, Kamal;

Tehran, Iran; Additional Sanctions Information -

Executive Order 13886; Organization Type:

a.k.a. NABIZADA, Kamaluddin Gulam; a.k.a.

Subject to Secondary Sanctions; Organization

Other monetary intermediation [SDGT] (Linked

NABIZADAH, Kamaluddin), Afghanistan;

Established Date 25 Jul 2018; National ID No.

To: AL-JAMAL, Sa'id Ahmad Muhammad).

Prospect Mira, Moscow, 129110, Russia; DOB

14007740232 (Iran); Business Registration

NABCO MONEY EXCHANGE & REMITTANCE

27 Nov 1957; POB Mazare Sharif, Afghanistan;

Number 529177 (Iran) [NPWMD] [IFSR] (Linked

CO. (a.k.a. NABAKO MONEY EXCHANGE

alt. POB Balkh Province, Afghanistan;

To: PISHTAZAN KAVOSH GOSTAR BOSHRA

AND TRANSFERS; a.k.a. NABCO MONEY

nationality Afghanistan; alt. nationality Russia;

LLC; Linked To: ISLAMIC REVOLUTIONARY

EXCHANGE AND REMITTANCE CO. (Arabic:

Gender Male; Secondary sanctions risk: section

GUARD CORPS AIR FORCE).

ﺔﯿﻟﺎﻤﻟﺍ ﺕﻼﯾﻮﺤﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﻮﮑﺑﺎﻧ ﺔﮐﺮﺷ); a.k.a.

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

NABAGALA, Hamidah (a.k.a. NABAGGALA,

NABICO EXCHANGE; a.k.a. NABIL AL-HAZA'

Executive Order 13886 (individual) [SDGT]

Hamida; a.k.a. NABAGGALA, Hamidah),

COMPANY; a.k.a. "NABCO COMPANY"), Al-

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

Congo, Democratic Republic of the; DOB 09

Khamis Street, Lebanese University

GUARD CORPS (IRGC)-QODS FORCE).

Mar 1996; nationality Uganda; Gender Female;

Neighborhood, Sana'a, Yemen; Website

NABI, Kamaluddin Gulam (a.k.a. NABI,

Secondary sanctions risk: section 1(b) of

https://nabco-ye.com; Secondary sanctions risk:

Kamalden Ghulam; a.k.a. NABIZADA, Kamal;

Executive Order 13224, as amended by

section 1(b) of Executive Order 13224, as

a.k.a. NABIZADA, Kamaluddin Gulam; a.k.a.

Executive Order 13886; Passport A00044599

amended by Executive Order 13886;

NABIZADAH, Kamaluddin), Afghanistan;

(Uganda) expires 19 Mar 2029 (individual)

Organization Type: Other monetary

Prospect Mira, Moscow, 129110, Russia; DOB

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

intermediation [SDGT] (Linked To: AL-JAMAL,

27 Nov 1957; POB Mazare Sharif, Afghanistan;

AND THE LEVANT).

Sa'id Ahmad Muhammad).

alt. POB Balkh Province, Afghanistan;

nationality Afghanistan; alt. nationality Russia;

October 22, 2025

- 1717 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Male; Secondary sanctions risk: section

Organization Type: Other financial service

27 Nov 1957; POB Mazare Sharif, Afghanistan;

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

activities, except insurance and pension funding

alt. POB Balkh Province, Afghanistan;

Executive Order 13886 (individual) [SDGT]

activities, n.e.c.; C.R. No. 55789 (Lebanon)

nationality Afghanistan; alt. nationality Russia;

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

[SDGT] (Linked To: HAMAS).

Gender Male; Secondary sanctions risk: section

GUARD CORPS (IRGC)-QODS FORCE).

NABIL CHOUMAN AND CO (a.k.a. NABIL

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

NABI, Mohammed Fadl Abdul (a.k.a. AL-NABI,

CHOUMAN & CO; a.k.a. NABIL SHOMAN AND

Executive Order 13886 (individual) [SDGT]

Muhammad Fadl Abd), Yemen; DOB 01 Jan

PARTNERS EXCHANGE COMPANY; a.k.a.

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

1952; nationality Yemen; Gender Male;

SHUMAN CURRENCY EXCHANGE; a.k.a.

GUARD CORPS (IRGC)-QODS FORCE).

Secondary sanctions risk: section 1(b) of

SUMAN CURRENCY EXCHANGE SARL; a.k.a.

NABIZADA, Kamaluddin Gulam (a.k.a. NABI,

Executive Order 13224, as amended by

"SHUMAN GROUP"), Property Number 351, Al-

Kamalden Ghulam; a.k.a. NABI, Kamaluddin

Executive Order 13886 (individual) [SDGT].

Hamra Street Strand building ground floor, Ras

Gulam; a.k.a. NABIZADA, Kamal; a.k.a.

NABICO EXCHANGE (a.k.a. NABAKO MONEY

Beirut, Beirut, Lebanon; Safi Village, Beirut,

NABIZADAH, Kamaluddin), Afghanistan;

EXCHANGE AND TRANSFERS; a.k.a. NABCO

Lebanon; Nabatieh, Beirut, Lebanon; Tyre,

Prospect Mira, Moscow, 129110, Russia; DOB

MONEY EXCHANGE & REMITTANCE CO.;

Beirut, Lebanon; Website shuman-

27 Nov 1957; POB Mazare Sharif, Afghanistan;

a.k.a. NABCO MONEY EXCHANGE AND

exchange.business.site; Secondary sanctions

alt. POB Balkh Province, Afghanistan;

REMITTANCE CO. (Arabic: ﺔﻓﺍﺮﺼﻠﻟ ﻮﮑﺑﺎﻧ ﺔﮐﺮﺷ

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

nationality Afghanistan; alt. nationality Russia;

ﺔﯿﻟﺎﻤﻟﺍ ﺕﻼﯾﻮﺤﺘﻟﺍﻭ); a.k.a. NABIL AL-HAZA'

amended by Executive Order 13886;

Gender Male; Secondary sanctions risk: section

COMPANY; a.k.a. "NABCO COMPANY"), Al-

Organization Established Date 13 Mar 1989; alt.

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

Khamis Street, Lebanese University

Organization Established Date 1980;

Executive Order 13886 (individual) [SDGT]

Neighborhood, Sana'a, Yemen; Website

Organization Type: Other financial service

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

https://nabco-ye.com; Secondary sanctions risk:

activities, except insurance and pension funding

GUARD CORPS (IRGC)-QODS FORCE).

section 1(b) of Executive Order 13224, as

activities, n.e.c.; C.R. No. 55789 (Lebanon)

NABIZADAH, Kamaluddin (a.k.a. NABI,

amended by Executive Order 13886;

[SDGT] (Linked To: HAMAS).

Kamalden Ghulam; a.k.a. NABI, Kamaluddin

Organization Type: Other monetary

NABIL SHOMAN AND PARTNERS EXCHANGE

Gulam; a.k.a. NABIZADA, Kamal; a.k.a.

intermediation [SDGT] (Linked To: AL-JAMAL,

COMPANY (a.k.a. NABIL CHOUMAN & CO;

NABIZADA, Kamaluddin Gulam), Afghanistan;

Sa'id Ahmad Muhammad).

a.k.a. NABIL CHOUMAN AND CO; a.k.a.

Prospect Mira, Moscow, 129110, Russia; DOB

NABIL AL-HAZA' COMPANY (a.k.a. NABAKO

SHUMAN CURRENCY EXCHANGE; a.k.a.

27 Nov 1957; POB Mazare Sharif, Afghanistan;

MONEY EXCHANGE AND TRANSFERS; a.k.a.

SUMAN CURRENCY EXCHANGE SARL; a.k.a.

alt. POB Balkh Province, Afghanistan;

NABCO MONEY EXCHANGE & REMITTANCE

"SHUMAN GROUP"), Property Number 351, Al-

nationality Afghanistan; alt. nationality Russia;

CO.; a.k.a. NABCO MONEY EXCHANGE AND

Hamra Street Strand building ground floor, Ras

Gender Male; Secondary sanctions risk: section

REMITTANCE CO. (Arabic: ﺔﻓﺍﺮﺼﻠﻟ ﻮﮑﺑﺎﻧ ﺔﮐﺮﺷ

Beirut, Beirut, Lebanon; Safi Village, Beirut,

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

ﺔﯿﻟﺎﻤﻟﺍ ﺕﻼﯾﻮﺤﺘﻟﺍﻭ); a.k.a. NABICO EXCHANGE;

Lebanon; Nabatieh, Beirut, Lebanon; Tyre,

Executive Order 13886 (individual) [SDGT]

a.k.a. "NABCO COMPANY"), Al-Khamis Street,

Beirut, Lebanon; Website shuman-

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

Lebanese University Neighborhood, Sana'a,

exchange.business.site; Secondary sanctions

GUARD CORPS (IRGC)-QODS FORCE).

Yemen; Website https://nabco-ye.com;

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

NABOKOV, Iurii Aleksandrovich (a.k.a.

Secondary sanctions risk: section 1(b) of

amended by Executive Order 13886;

NABOKOV, Yuri Alexandrovich; a.k.a.

Executive Order 13224, as amended by

Organization Established Date 13 Mar 1989; alt.

NABOKOV, Yury), Russia; DOB 01 Jan 1981;

Executive Order 13886; Organization Type:

Organization Established Date 1980;

POB Donetsk, Ukraine; nationality Russia;

Other monetary intermediation [SDGT] (Linked

Organization Type: Other financial service

Gender Male; Secondary sanctions risk: See

To: AL-JAMAL, Sa'id Ahmad Muhammad).

activities, except insurance and pension funding

Section 11 of Executive Order 14024.; Tax ID

NABIL CHOUMAN & CO (a.k.a. NABIL

activities, n.e.c.; C.R. No. 55789 (Lebanon)

No. 780211914500 (Russia) (individual)

CHOUMAN AND CO; a.k.a. NABIL SHOMAN

[SDGT] (Linked To: HAMAS).

[RUSSIA-EO14024].

AND PARTNERS EXCHANGE COMPANY;

NABIULLINA, Elvira Sakhipzadovna (Cyrillic:

NABOKOV, Yuri Alexandrovich (a.k.a.

a.k.a. SHUMAN CURRENCY EXCHANGE;

НАБИУЛЛИНА, Эльвира Сахипзадовна),

NABOKOV, Iurii Aleksandrovich; a.k.a.

a.k.a. SUMAN CURRENCY EXCHANGE SARL;

Moscow, Russia; DOB 29 Oct 1963; POB Ufa,

NABOKOV, Yury), Russia; DOB 01 Jan 1981;

a.k.a. "SHUMAN GROUP"), Property Number

Bashkortostan Republic, Russia; nationality

POB Donetsk, Ukraine; nationality Russia;

351, Al-Hamra Street Strand building ground

Russia; Gender Female; Secondary sanctions

Gender Male; Secondary sanctions risk: See

floor, Ras Beirut, Beirut, Lebanon; Safi Village,

risk: See Section 11 of Executive Order 14024.;

Section 11 of Executive Order 14024.; Tax ID

Beirut, Lebanon; Nabatieh, Beirut, Lebanon;

Governor of the Central Bank of the Russian

No. 780211914500 (Russia) (individual)

Tyre, Beirut, Lebanon; Website shuman-

Federation (individual) [RUSSIA-EO14024].

[RUSSIA-EO14024].

exchange.business.site; Secondary sanctions

NABIZADA, Kamal (a.k.a. NABI, Kamalden

NABOKOV, Yury (a.k.a. NABOKOV, Iurii

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

Ghulam; a.k.a. NABI, Kamaluddin Gulam; a.k.a.

Aleksandrovich; a.k.a. NABOKOV, Yuri

amended by Executive Order 13886;

NABIZADA, Kamaluddin Gulam; a.k.a.

Alexandrovich), Russia; DOB 01 Jan 1981;

Organization Established Date 13 Mar 1989; alt.

NABIZADAH, Kamaluddin), Afghanistan;

POB Donetsk, Ukraine; nationality Russia;

Organization Established Date 1980;

Prospect Mira, Moscow, 129110, Russia; DOB

Gender Male; Secondary sanctions risk: See

October 22, 2025

- 1718 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Section 11 of Executive Order 14024.; Tax ID

Executive Order 13886; Identification Number

Secondary Sanctions; Gender Male; National ID

No. 780211914500 (Russia) (individual)

505120217 (United Kingdom) (individual)

No. 5339852334 (Iran) (individual) [IRAN-HR]

[RUSSIA-EO14024].

[SDGT] (Linked To: AHMAD, Firas Nazem).

(Linked To: LAW ENFORCEMENT FORCES

NABULEAKS, Ukraine; Website nabu-leaks.com;

NACHEIR, Ali Moussa (a.k.a. NACHAR, Ali;

OF THE ISLAMIC REPUBLIC OF IRAN).

alt. Website nabu-leaks.org; alt. Website nabu-

a.k.a. NACHAR, Ali Moussa (Arabic: ﻰﺳﻮﻣ ﻲﻠﻋ

NADIM, Faisal (a.k.a. NADEEM, Faisal),

leaks.info; alt. Website nabu-leaks.net; Email

ﺭﺎﺸﻧ); a.k.a. NACHER, Ali Moussa; a.k.a.

Sanghar, Pakistan; DOB 03 May 1970; Gender

Address democorruption2020@gmail.com; alt.

NASHAR, 'Ali Musa), Lebanon; DOB 30 Jul

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

Email Address nabu.leaks@gmail.com

1967; POB Ivory Coast; nationality Lebanon;

Executive Order 13224, as amended by

[ELECTION-EO13848] (Linked To: DERKACH,

Gender Male; Secondary sanctions risk: section

Executive Order 13886 (individual) [SDGT]

Andrii Leonidovych).

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

(Linked To: LASHKAR E-TAYYIBA).

NACER AGENCIA PANAMERICANA DE

Executive Order 13886; Identification Number

NAEEM, Muhammad (a.k.a. SHEIKH,

DIVISAS Y CENTRO CAMBIARIO, S.A. DE

000049952325 (Lebanon) (individual) [SDGT]

Mohammad Nayeem; a.k.a. SHEIKH,

C.V., Avenida Naciones Unidas 5428 Int. 2, Col.

(Linked To: AHMAD, Firas Nazem).

Muhammad Naeem; a.k.a. "NAEEM, Sheikh";

Jardines Universidad, Zapopan, Jalisco 45110,

NACHER, Ali Moussa (a.k.a. NACHAR, Ali; a.k.a.

a.k.a. "NAIM, Shaikh"), 122 Ahmed Block, New

Mexico; Organization Type: Other financial

NACHAR, Ali Moussa (Arabic: ﺭﺎﺸﻧ ﻰﺳﻮﻣ ﻲﻠﻋ);

Garden Town, Lahore, Pakistan; 111-C Multan

service activities, except insurance and pension

a.k.a. NACHEIR, Ali Moussa; a.k.a. NASHAR,

Road, Lahore, Pakistan; 2-Chamberlain Road,

funding activities, n.e.c.; R.F.C. NAP1110251B4

'Ali Musa), Lebanon; DOB 30 Jul 1967; POB

Lahore, Pakistan; DOB 04 Sep 1950; POB

(Mexico) [ILLICIT-DRUGS-EO14059].

Ivory Coast; nationality Lebanon; Gender Male;

Lahore, Pakistan; nationality Pakistan;

NACHAR, Ali (a.k.a. NACHAR, Ali Moussa

Secondary sanctions risk: section 1(b) of

(Arabic: ﺭﺎﺸﻧ ﻰﺳﻮﻣ ﻲﻠﻋ); a.k.a. NACHEIR, Ali

Executive Order 13224, as amended by

Moussa; a.k.a. NACHER, Ali Moussa; a.k.a.

Executive Order 13886; Identification Number

Executive Order 13886; Passport BP5191731

NASHAR, 'Ali Musa), Lebanon; DOB 30 Jul

000049952325 (Lebanon) (individual) [SDGT]

(Pakistan) expires 12 May 2012; National ID

1967; POB Ivory Coast; nationality Lebanon;

(Linked To: AHMAD, Firas Nazem).

No. 35202-1963173-9 (Pakistan); Engineer

Gender Male; Secondary sanctions risk: section

NACIONALNOYE PROIZ-VODSTVENNO

(individual) [SDGT] (Linked To: LASHKAR E-

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

AGRARNOYE OBYEDINENYE MASSANDRA

TAYYIBA).

Executive Order 13886; Identification Number

(a.k.a. MASSANDRA NATIONAL INDUSTRIAL

NAEEM, Umair (a.k.a. SHEIKH, Umair Naeem),

000049952325 (Lebanon) (individual) [SDGT]

AGRARIAN ASSOCIATON OF WINE

112 Ahmed Block, New Garden Town, Lahore,

(Linked To: AHMAD, Firas Nazem).

INDUSTRY; a.k.a. MASSANDRA STATE

Pakistan; DOB 19 Sep 1980; POB Lahore,

NACHAR, Ali Moussa (Arabic: ﺭﺎﺸﻧ ﻰﺳﻮﻣ ﻲﻠﻋ)

CONCERN, NATIONAL PRODUCTION AND

Pakistan; citizen Pakistan; Secondary sanctions

(a.k.a. NACHAR, Ali; a.k.a. NACHEIR, Ali

AGRARIAN UNION, OJSC; a.k.a. STATE

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

Moussa; a.k.a. NACHER, Ali Moussa; a.k.a.

CONCERN NATIONAL ASSOCIATION OF

amended by Executive Order 13886; Passport

NASHAR, 'Ali Musa), Lebanon; DOB 30 Jul

PRODUCERS MASSANDRA; a.k.a. STATE

AQ5192272 (Pakistan) expires 28 Jul 2012;

1967; POB Ivory Coast; nationality Lebanon;

CONCERN NATIONAL PRODUCTION AND

National ID No. 35202-7366227-7 (Pakistan)

Gender Male; Secondary sanctions risk: section

AGRICULTURAL ASSOCIATION

(individual) [SDGT] (Linked To: LASHKAR E-

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

MASSANDRA), 6, str. Mira, Massandra, Yalta

TAYYIBA; Linked To: ABDUL HAMEED

Executive Order 13886; Identification Number

98600, Ukraine; 6, Mira str., Massandra, Yalta,

SHAHAB-UD-DIN).

000049952325 (Lebanon) (individual) [SDGT]

Crimea 98650, Ukraine; Mira str, h. 6,

NAEGU'NGANG TRADING COMPANY (a.k.a.

(Linked To: AHMAD, Firas Nazem).

Massandra, Yalta, Crimea 98600, Ukraine; 6,

HAEGU'MGANG TRADING COMPANY; a.k.a.

NACHAR, Hussein (a.k.a. NACHAR, Hussein

Myra st., Massandra, Crimea 98650, Ukraine;

KOREA HAEGUMGANG TRADING

Moussa), Des Cataractes 3329, Gombe,

Website http://www.massandra.net.ua/; Email

CORPORATION; a.k.a. KOREA RIMYONGSU

Kinshasa, Congo, Democratic Republic of the;

Address impex@massandra.ua; Secondary

TRADING CORPORATION), Korea, North;

DOB 04 Jul 1966; nationality Lebanon; alt.

sanctions risk: Ukraine-/Russia-Related

Secondary sanctions risk: North Korea

nationality United Kingdom; Gender Male;

Sanctions Regulations, 31 CFR 589.201 and/or

Sanctions Regulations, sections 510.201 and

Secondary sanctions risk: section 1(b) of

589.209; Registration ID 00411890 (Ukraine)

510.210; Transactions Prohibited For Persons

Executive Order 13224, as amended by

[UKRAINE-EO13685].

Owned or Controlled By U.S. Financial

Executive Order 13886; Identification Number

NADEEM, Faisal (a.k.a. NADIM, Faisal),

Institutions: North Korea Sanctions Regulations

505120217 (United Kingdom) (individual)

Sanghar, Pakistan; DOB 03 May 1970; Gender

section 510.214 [DPRK2].

[SDGT] (Linked To: AHMAD, Firas Nazem).

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

NAEM, Basem (a.k.a. NAIM, Basem (Arabic: ﻢﺳﺎﺑ

NACHAR, Hussein Moussa (a.k.a. NACHAR,

Executive Order 13224, as amended by

ﻢﻴﻌﻧ); a.k.a. NAIM, Bassem), Gaza; DOB 24 Jan

Hussein), Des Cataractes 3329, Gombe,

Executive Order 13886 (individual) [SDGT]

1963; POB Beit Hanoun, Gaza Strip; nationality

Kinshasa, Congo, Democratic Republic of the;

(Linked To: LASHKAR E-TAYYIBA).

Palestinian; Gender Male; Secondary sanctions

DOB 04 Jul 1966; nationality Lebanon; alt.

NADERIAN, Ahmad (Arabic: ﻥﺎﯾﺭﺩﺎﻧ ﺪﻤﺣﺍ), Iran;

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

nationality United Kingdom; Gender Male;

DOB 21 Jul 1967; POB Zabol, Sistan and

amended by Executive Order 13886; Passport

Secondary sanctions risk: section 1(b) of

Baluchistan Province, Iran; nationality Iran;

A0016271 (Palestinian) (individual) [SDGT]

Executive Order 13224, as amended by

Additional Sanctions Information - Subject to

(Linked To: HAMAS).

October 22, 2025

- 1719 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

NAFCHI, Mohsen Raeesi (a.k.a. NAFTCHI,

Industrial Area, Novopolotsk-1, 211440, Vitebsk

INTERNATIONAL AFFAIRS (LONDON)

Mohsen Raeesi), Iran; DOB 16 Feb 1988; POB

Region, Belarus; 21140, Novopolotsk, Vitebsk

LIMITED).

Tehran, Iran; nationality Iran; Additional

region, Belarus; 211440, Novopolotsk,

NAFTIRAN INTERTRADE CO. (NICO) SARL

Sanctions Information - Subject to Secondary

Vitebskaya Oblast, Belarus [BELARUS].

(a.k.a. NICO), 6, Avenue de la Tour-Haldimand,

Sanctions; Gender Male; Passport P18702755

NAFTAN OAO (a.k.a. NAFTAN; a.k.a. NAFTAN

Pully, VD 1009, Switzerland; Additional

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

OJSC; f.k.a. NAFTAN PRODUCTION

Sanctions Information - Subject to Secondary

IRANIAN MINISTRY OF INTELLIGENCE AND

ASSOCIATION; f.k.a. NAFTAN

Sanctions; all offices worldwide [IRAN].

SECURITY).

PROIZVODSTVENNOYE OBYEDINENYE),

NAFTIRAN INTERTRADE COMPANY (NICO)

NAFRIEH, Edman, Iran; DOB 24 Apr 1980; POB

Industrial Area, Novopolotsk-1, 211440, Vitebsk

(a.k.a. NAFT IRAN INTERTRADE COMPANY

Tehran, Iran; nationality Iran; Gender Male;

Region, Belarus; 21140, Novopolotsk, Vitebsk

LTD; a.k.a. NAFTIRAN INTERTRADE CO.

Secondary sanctions risk: section 1(b) of

region, Belarus; 211440, Novopolotsk,

(NICO) LIMITED; a.k.a. NAFTIRAN

Executive Order 13224, as amended by

Vitebskaya Oblast, Belarus [BELARUS].

INTERTRADE COMPANY LTD; a.k.a. NICO),

Executive Order 13886; Passport H13722880

NAFTAN OJSC (a.k.a. NAFTAN; a.k.a. NAFTAN

41, 1st Floor, International House, The Parade,

(Iran); alt. Passport RE0061544 (Saint Kitts and

OAO; f.k.a. NAFTAN PRODUCTION

St Helier JE2 3QQ, Jersey; Petro Pars Building,

Nevis) expires 09 Jul 2027 (individual) [SDGT]

ASSOCIATION; f.k.a. NAFTAN

Saadat Abad Ave, No 35, Farhang Blvd,

(Linked To: HIZBALLAH; Linked To: ISLAMIC

PROIZVODSTVENNOYE OBYEDINENYE),

Tehran, Iran; Additional Sanctions Information -

REVOLUTIONARY GUARD CORPS (IRGC)-

Industrial Area, Novopolotsk-1, 211440, Vitebsk

Subject to Secondary Sanctions; all offices

QODS FORCE).

Region, Belarus; 21140, Novopolotsk, Vitebsk

worldwide [IRAN] (Linked To: NIOC

NAFT IRAN INTERTRADE COMPANY LTD

region, Belarus; 211440, Novopolotsk,

INTERNATIONAL AFFAIRS (LONDON)

(a.k.a. NAFTIRAN INTERTRADE CO. (NICO)

Vitebskaya Oblast, Belarus [BELARUS].

LIMITED).

LIMITED; a.k.a. NAFTIRAN INTERTRADE

NAFTAN PRODUCTION ASSOCIATION (a.k.a.

NAFTIRAN INTERTRADE COMPANY LTD

COMPANY (NICO); a.k.a. NAFTIRAN

NAFTAN; a.k.a. NAFTAN OAO; a.k.a. NAFTAN

(a.k.a. NAFT IRAN INTERTRADE COMPANY

INTERTRADE COMPANY LTD; a.k.a. NICO),

OJSC; f.k.a. NAFTAN PROIZVODSTVENNOYE

LTD; a.k.a. NAFTIRAN INTERTRADE CO.

41, 1st Floor, International House, The Parade,

OBYEDINENYE), Industrial Area, Novopolotsk-

(NICO) LIMITED; a.k.a. NAFTIRAN

St Helier JE2 3QQ, Jersey; Petro Pars Building,

1, 211440, Vitebsk Region, Belarus; 21140,

INTERTRADE COMPANY (NICO); a.k.a.

Saadat Abad Ave, No 35, Farhang Blvd,

Novopolotsk, Vitebsk region, Belarus; 211440,

NICO), 41, 1st Floor, International House, The

Tehran, Iran; Additional Sanctions Information -

Novopolotsk, Vitebskaya Oblast, Belarus

Parade, St Helier JE2 3QQ, Jersey; Petro Pars

Subject to Secondary Sanctions; all offices

[BELARUS].

Building, Saadat Abad Ave, No 35, Farhang

worldwide [IRAN] (Linked To: NIOC

NAFTAN PROIZVODSTVENNOYE

Blvd, Tehran, Iran; Additional Sanctions

INTERNATIONAL AFFAIRS (LONDON)

OBYEDINENYE (a.k.a. NAFTAN; a.k.a.

Information - Subject to Secondary Sanctions;

LIMITED).

NAFTAN OAO; a.k.a. NAFTAN OJSC; f.k.a.

all offices worldwide [IRAN] (Linked To: NIOC

NAFT SETAREH KHALIJ FARS (Arabic: ﻩﺮﺘﺳ ﺖﻔﻧ

NAFTAN PRODUCTION ASSOCIATION),

INTERNATIONAL AFFAIRS (LONDON)

ﺱﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﺱﺭﺎﻓ ﺞﻟﺎﺧ) (a.k.a. PERSIAN

Industrial Area, Novopolotsk-1, 211440, Vitebsk

LIMITED).

GULF STAR OIL (Arabic: ﺞﯿﻟﺎﺧ ﻩﺭﺎﺘﯿﺳ ﺖﻔﻧ

Region, Belarus; 21140, Novopolotsk, Vitebsk

NAFTIRAN TRADING SERVICES CO. (NTS)

ﺱﺭﺎﻓ); a.k.a. PERSIAN GULF STAR OIL

region, Belarus; 211440, Novopolotsk,

LIMITED, 47 Queen Anne Street, London W1G

COMPANY (Arabic: ﺞﯿﻟﺎﺧ ﻩﺭﺎﺘﺳ ﺖﻔﻧ ﺖﮐﺮﺷ

Vitebskaya Oblast, Belarus [BELARUS].

9JG, United Kingdom; 6th Floor NIOC Ho, 4

ﺱﺭﺎﻓ); a.k.a. PERSIAN GULF STAR

NAFTCHI, Mohsen Raeesi (a.k.a. NAFCHI,

Victoria St, London SW1H 0NE, United

REFINERY; a.k.a. "P.G.S.O.C."), Davoodieh,

Mohsen Raeesi), Iran; DOB 16 Feb 1988; POB

Kingdom; Additional Sanctions Information -

Vaziripour Street, Kavoosi Street, Number 14,

Tehran, Iran; nationality Iran; Additional

Subject to Secondary Sanctions; UK Company

Grand Building, 1st Floor, Unit 3, Tehran 15469-

Sanctions Information - Subject to Secondary

Number 02600121 (United Kingdom); all offices

14411, Iran; No. 30 Western Roodsar Alley,

Sanctions; Gender Male; Passport P18702755

worldwide [IRAN].

Hafez Street, Taleghani Avenue, Tehran, Iran;

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

NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD

13 km from Bandar Abbas to Bandar Khumir,

IRANIAN MINISTRY OF INTELLIGENCE AND

(a.k.a. NIS AD NOVI SAD), 12 Narodnog

Sardar Shahid Ghasem Soleimani Boulevard,

SECURITY).

Fronta, Novi Sad 21000, Serbia; Secondary

Oil Field, Self-Sufficiency Boulevard, Persian

NAFTIRAN INTERTRADE CO. (NICO) LIMITED

sanctions risk: See Section 11 of Executive

Gulf Oil Star Company, Bandar Abbas

(a.k.a. NAFT IRAN INTERTRADE COMPANY

Order 14024.; alt. Secondary sanctions risk:

7931181183, Iran; Website

LTD; a.k.a. NAFTIRAN INTERTRADE

Ukraine-/Russia-Related Sanctions

https://www.pgsoc.ir; National ID No.

COMPANY (NICO); a.k.a. NAFTIRAN

Regulations, 31 CFR 589.201 and/or 589.209;

10103244425 (Iran); Identification Number

INTERTRADE COMPANY LTD; a.k.a. NICO),

Tax ID No. 104052135 (Serbia); Business

11010103244425 (Iran); Registration Number

41, 1st Floor, International House, The Parade,

Registration Number 20084693 (Serbia)

287889 (Iran) [IRAN-EO13846].

St Helier JE2 3QQ, Jersey; Petro Pars Building,

[UKRAINE-EO13662] [RUSSIA-EO14024]

NAFTAN (a.k.a. NAFTAN OAO; a.k.a. NAFTAN

Saadat Abad Ave, No 35, Farhang Blvd,

(Linked To: PUBLIC JOINT STOCK COMPANY

OJSC; f.k.a. NAFTAN PRODUCTION

Tehran, Iran; Additional Sanctions Information -

GAZPROM NEFT).

ASSOCIATION; f.k.a. NAFTAN

Subject to Secondary Sanctions; all offices

NAGARAJAN, Sundar (a.k.a.

PROIZVODSTVENNOYE OBYEDINENYE),

worldwide [IRAN] (Linked To: NIOC

KASIVISWANATHAN NAGA, Nagarajan

October 22, 2025

- 1720 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sundar Poongulam), 32 Westlands Close,

issued 26 Jun 2016 [SDGT] (Linked To: AL-

National ID No. 4640070391 (Iran) (individual)

Hayes UB3 4PY, United Kingdom; Sint-

BAZZAL, Muhammad Qasim).

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

Theresiastraat 33, Antwerp 2600, Belgium;

NAGHDI, Mohammad Reza (a.k.a. NAGHDI,

REVOLUTIONARY GUARD CORPS (IRGC)-

DOB 27 Aug 1957; POB Madurai-Tamilnadu,

Mohammedreza; a.k.a. NAQDI, Gholamreza;

QODS FORCE).

India; nationality India; Gender Male; Secondary

a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,

NAGIBIN, Anton Aleksandrovich, Russia; DOB

sanctions risk: section 1(b) of Executive Order

Mohammad Reza; a.k.a. NAQDI, Mohammad-

20 May 1985; POB Leningrad, Russia; Gender

13224, as amended by Executive Order 13886;

Reza; a.k.a. NAQDI, Muhammad; a.k.a.

Male; Secondary sanctions risk: Ukraine-

Passport Z1871965 (India) expires 04 Feb

SHAMS, Mohammad Reza), Iran; DOB 1951 to

/Russia-Related Sanctions Regulations, 31 CFR

2019; Residency Number 114078810

1953; alt. DOB 1960 to 1962; alt. DOB Apr

589.201; Passport 712413714 (Russia)

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

1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB

(individual) [CYBER2] (Linked To:

AHMAD, Nazem Said).

Tehran, Iran; nationality Iran; Additional

DIVETECHNOSERVICES).

NAGASH, Tewaled Holde (a.k.a. KIDANE,

Sanctions Information - Subject to Secondary

NAGORNY, Nikita Vladimirovich, Russia; DOB

Amanuel; a.k.a. MEHAREN, Senay Beraki;

Sanctions; Gender Male; Secondary sanctions

02 Feb 1997; POB Rostov-on-Don, Russia;

a.k.a. MUSA, Abdirahim; a.k.a. MUSA,

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

nationality Russia; Gender Male; Secondary

Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.

amended by Executive Order 13886; Brigadier

sanctions risk: See Section 11 of Executive

MUSE, Abdirahman; a.k.a. NAGESH, Tewaled

General and Commander of the IRGC Basij

Order 14024.; Tax ID No. 616117121603

Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.

Resistance Force; President of the Organization

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

NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.

of the Basij of the Oppressed; Chief of the

NAGOVITSYN, Vyacheslav Vladimirovich

NEGASH, Tewelde Habte; a.k.a. NEGASH,

Mobilization of the Oppressed Organization;

(Cyrillic: НАГОВИЦЫН, Вячеслав

Tewold Habte; a.k.a. NEGASH, Tewolde Habte;

Head of the Basij (individual) [SDGT] [NPWMD]

Владимирович), Russia; DOB 02 Mar 1956;

a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep

[IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].

nationality Russia; Gender Male; Secondary

1960; POB Asmara, Eritrea; Diplomatic

NAGHDI, Mohammedreza (a.k.a. NAGHDI,

sanctions risk: See Section 11 of Executive

Passport D0001060; alt. Diplomatic Passport

Mohammad Reza; a.k.a. NAQDI, Gholamreza;

Order 14024.; Member of the Federation

D000080; Colonel (individual) [SOMALIA].

a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,

Council of the Federal Assembly of the Russian

NAGESH, Tewaled Holde (a.k.a. KIDANE,

Mohammad Reza; a.k.a. NAQDI, Mohammad-

Federation (individual) [RUSSIA-EO14024].

Amanuel; a.k.a. MEHAREN, Senay Beraki;

Reza; a.k.a. NAQDI, Muhammad; a.k.a.

NAHAR DANI, Ali Reza (a.k.a. NAHAR DANI,

a.k.a. MUSA, Abdirahim; a.k.a. MUSA,

SHAMS, Mohammad Reza), Iran; DOB 1951 to

Reza), Tehran, Iran; DOB 11 Jun 1986; POB

Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.

1953; alt. DOB 1960 to 1962; alt. DOB Apr

Tehran, Iran; nationality Iran; Additional

MUSE, Abdirahman; a.k.a. NAGASH, Tewaled

1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB

Sanctions Information - Subject to Secondary

Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.

Tehran, Iran; nationality Iran; Additional

Sanctions; Gender Male; Secondary sanctions

NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.

Sanctions Information - Subject to Secondary

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

NEGASH, Tewelde Habte; a.k.a. NEGASH,

Sanctions; Gender Male; Secondary sanctions

amended by Executive Order 13886; National

Tewold Habte; a.k.a. NEGASH, Tewolde Habte;

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

ID No. 0082970165 (Iran) (individual) [SDGT]

a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep

amended by Executive Order 13886; Brigadier

[IRGC] [IFSR] (Linked To: ISLAMIC

1960; POB Asmara, Eritrea; Diplomatic

General and Commander of the IRGC Basij

REVOLUTIONARY GUARD CORPS (IRGC)-

Passport D0001060; alt. Diplomatic Passport

Resistance Force; President of the Organization

QODS FORCE).

D000080; Colonel (individual) [SOMALIA].

of the Basij of the Oppressed; Chief of the

NAHAR DANI, Reza (a.k.a. NAHAR DANI, Ali

NAGHAM AL HAYAT (a.k.a. NAGHAM AL

Mobilization of the Oppressed Organization;

Reza), Tehran, Iran; DOB 11 Jun 1986; POB

HAYAT LTD.), Building 25, al-Bahdaliyah,

Head of the Basij (individual) [SDGT] [NPWMD]

Tehran, Iran; nationality Iran; Additional

Damascus, Syria; Additional Sanctions

[IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].

Sanctions Information - Subject to Secondary

Information - Subject to Secondary Sanctions;

NAGHMEH COMPANY (a.k.a. NAGHMEH FZE),

Sanctions; Gender Male; Secondary sanctions

Secondary sanctions risk: section 1(b) of

United Arab Emirates [NPWMD] (Linked To:

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

Executive Order 13224, as amended by

PERSIAN GULF PETROCHEMICAL

amended by Executive Order 13886; National

Executive Order 13886; Commercial Registry

INDUSTRY COMMERCIAL CO.).

ID No. 0082970165 (Iran) (individual) [SDGT]

Number 10822 (Syria) issued 26 Jun 2016

NAGHMEH FZE (a.k.a. NAGHMEH COMPANY),

[IRGC] [IFSR] (Linked To: ISLAMIC

[SDGT] (Linked To: AL-BAZZAL, Muhammad

United Arab Emirates [NPWMD] (Linked To:

REVOLUTIONARY GUARD CORPS (IRGC)-

Qasim).

PERSIAN GULF PETROCHEMICAL

QODS FORCE).

NAGHAM AL HAYAT LTD. (a.k.a. NAGHAM AL

INDUSTRY COMMERCIAL CO.).

NAHLA, Zuhair Subhi (Arabic: ﺔﻠﺤﻧ ﻲﺤﺒﺻ ﺮﻴﻫﺯ)

HAYAT), Building 25, al-Bahdaliyah, Damascus,

NAGHNEH, Mehdi Ghaffari (a.k.a. NAQNAH,

(a.k.a. NAHLAH, Zuhayr Subi; a.k.a. NAHLI,

Syria; Additional Sanctions Information -

Mahdi Ghaffari), Shar-e Kord, Iran; DOB 01 Mar

Zouher), Nabatiyeh, Lebanon; DOB 18 Nov

Subject to Secondary Sanctions; Secondary

1991; POB Borujen, Iran; nationality Iran;

1967; POB Dakar, Senegal; nationality

sanctions risk: section 1(b) of Executive Order

Additional Sanctions Information - Subject to

Lebanon; Additional Sanctions Information -

13224, as amended by Executive Order 13886;

Secondary Sanctions; Gender Male; Secondary

Subject to Secondary Sanctions Pursuant to the

Commercial Registry Number 10822 (Syria)

sanctions risk: section 1(b) of Executive Order

Hizballah Financial Sanctions Regulations;

13224, as amended by Executive Order 13886;

Gender Male; Secondary sanctions risk: section

October 22, 2025

- 1721 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

Germany; Organization Established Date 27

Mutazz Numan Abid Nayif; a.k.a. NAYIF, Mutaz

Executive Order 13886; National ID No. 429658

Feb 2023; Registration Number HRA 740009

Muaman Abed; a.k.a. TAYSIR, Hajji), Syria;

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

(Stuttgart) (Germany) [GLOMAG] (Linked To:

DOB 1987; POB Sudayrah, Sharqat, Salah ad-

HIZBALLAH).

RAHMANI, Ajmal).

Din Province, Iraq; nationality Iraq; Gender

NAHLAH, Zuhayr Subi (a.k.a. NAHLA, Zuhair

NAI EUROPE ENERGY GMBH AND CO. KG

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

Subhi (Arabic: ﺔﻠﺤﻧ ﻲﺤﺒﺻ ﺮﻴﻫﺯ); a.k.a. NAHLI,

(a.k.a. ENVIGO GMBH & CO. KG; a.k.a.

Executive Order 13224, as amended by

Zouher), Nabatiyeh, Lebanon; DOB 18 Nov

ENVIGO GMBH AND CO. KG; a.k.a. NAI

Executive Order 13886 (individual) [SDGT].

1967; POB Dakar, Senegal; nationality

EUROPE ENERGY GMBH & CO. KG), Seestr

NAIK, Khalid (a.k.a. WALEED, Khalid; a.k.a.

Lebanon; Additional Sanctions Information -

9, Herrenberg, Baden-Wurttemberg 71083,

WALID, Hafiz Khalid); DOB 25 Oct 1974; alt.

Subject to Secondary Sanctions Pursuant to the

Germany; Johannes-Kepler-Str 14 + 18,

DOB 1971; POB Lahore, Pakistan; citizen

Hizballah Financial Sanctions Regulations;

Herrenberg, Baden-Wurttemberg 71083,

Pakistan; Secondary sanctions risk: section 1(b)

Gender Male; Secondary sanctions risk: section

Germany; Organization Established Date 27

of Executive Order 13224, as amended by

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

Feb 2023; Registration Number HRA 740009

Executive Order 13886; Passport AA9967331

Executive Order 13886; National ID No. 429658

(Stuttgart) (Germany) [GLOMAG] (Linked To:

(Pakistan) issued 03 Jun 2006 expires 02 Jun

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

RAHMANI, Ajmal).

2011; National ID No. 3410104067339

HIZBALLAH).

NAI LOGISTICS B.V. (Arabic: . ﻲﺑ ﺲﻜﻴﺘﺴﻴﺟﻮﻟ ﻱﺎﻧ

(Pakistan) (individual) [SDGT].

NAHLI, Zouher (a.k.a. NAHLA, Zuhair Subhi

ﻲﻓ), 151 Kingsfordweg, Amsterdam 1043 GR,

NAIL, Taleb (a.k.a. NAIL, Tayeb; a.k.a. OULD

(Arabic: ﺔﻠﺤﻧ ﻲﺤﺒﺻ ﺮﻴﻫﺯ); a.k.a. NAHLAH,

Netherlands; P1-ELOB Office No. E2-108F-36,

ALI, Mohamed Ould Ahmed; a.k.a. "ABOU

Zuhayr Subi), Nabatiyeh, Lebanon; DOB 18

Hamriyah Free Zone, Sharjah, United Arab

MOUHADJI"; a.k.a. "DJAAFAR ABOU

Nov 1967; POB Dakar, Senegal; nationality

Emirates; E LOB Office No. E-94F-35,

MOHAMED"); DOB circa 1972; nationality

Lebanon; Additional Sanctions Information -

Hamriyah Free Zone, Sharjah, United Arab

Algeria; Secondary sanctions risk: section 1(b)

Subject to Secondary Sanctions Pursuant to the

Emirates; Organization Established Date 28

of Executive Order 13224, as amended by

Hizballah Financial Sanctions Regulations;

Mar 2014; V.A.T. Number NL853868670B01

Executive Order 13886 (individual) [SDGT].

Gender Male; Secondary sanctions risk: section

(Netherlands); Trade License No. 13585 (United

NAIL, Tayeb (a.k.a. NAIL, Taleb; a.k.a. OULD

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

Arab Emirates); Business Registration Number

ALI, Mohamed Ould Ahmed; a.k.a. "ABOU

Executive Order 13886; National ID No. 429658

60346515 (Netherlands); Economic Register

MOUHADJI"; a.k.a. "DJAAFAR ABOU

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

Number (CBLS) 11579456 (United Arab

MOHAMED"); DOB circa 1972; nationality

HIZBALLAH).

Emirates) [GLOMAG] (Linked To: RAHMANI,

Algeria; Secondary sanctions risk: section 1(b)

NAI ENERGY EUROPE GMBH & CO. KG (a.k.a.

Ajmal).

of Executive Order 13224, as amended by

NAI ENERGY EUROPE GMBH AND CO. KG),

NAI LOGISTICS LIMITED, Floor No: 1,

Executive Order 13886 (individual) [SDGT].

Robert-Bosch-Str 20, Darmstadt 64293,

Mpoumpoulinas 11, Nicosia 1060, Cyprus;

NAIM, Bahrun (a.k.a. TAMTOMO, Anggih; a.k.a.

Germany; Organization Established Date 28

Organization Established Date 19 Jan 2016;

TAMTOMO, Muhammad Bahrun Naim Anggih;

Jun 2021; Registration Number HRA 86913

Company Number HE 351352 (Cyprus)

a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN, Abu";

(Darmstadt) (Germany) [GLOMAG] (Linked To:

[GLOMAG] (Linked To: RAHMANI, Ajmal).

a.k.a. "RAYYAN, Abu"), Aleppo, Syria; Raqqa,

RAHMANI, Ajmal).

NAI MANAGEMENT GMBH (a.k.a. ENVIGO

Syria; DOB 06 Sep 1983; POB Surakarta,

NAI ENERGY EUROPE GMBH AND CO. KG

VERWALTUNGS GMBH), Seestr 9,

Indonesia; alt. POB Pekalongan, Indonesia;

(a.k.a. NAI ENERGY EUROPE GMBH & CO.

Herrenberg, Baden-Wurttemberg 71083,

nationality Indonesia; Gender Male; Secondary

KG), Robert-Bosch-Str 20, Darmstadt 64293,

Germany; Johannes-Kepler-Str 14 + 18,

sanctions risk: section 1(b) of Executive Order

Germany; Organization Established Date 28

Herrenberg, Baden-Wurttemberg 71083,

13224, as amended by Executive Order 13886

Jun 2021; Registration Number HRA 86913

Germany; Organization Established Date 25

(individual) [SDGT] (Linked To: ISLAMIC

(Darmstadt) (Germany) [GLOMAG] (Linked To:

Nov 2022; Registration Number HRB 788478

STATE OF IRAQ AND THE LEVANT).

RAHMANI, Ajmal).

(Stuttgart) (Germany) [GLOMAG] (Linked To:

NAIM, Basem (Arabic: ﻢﻴﻌﻧ ﻢﺳﺎﺑ) (a.k.a. NAEM,

NAI ENERGY EUROPE VERWALTUNGS

RAHMANI, Ajmal).

Basem; a.k.a. NAIM, Bassem), Gaza; DOB 24

GMBH, Robert-Bosch-Str 20, Darmstadt 64293,

NAIDENKO, Aleksey (a.k.a. NAYDENKO,

Jan 1963; POB Beit Hanoun, Gaza Strip;

Germany; Organization Established Date 01

Aleksey Alekseevich (Cyrillic: НАЙДЕНКО,

nationality Palestinian; Gender Male; Secondary

Aug 2019; Registration Number HRB 101597

Алексей Алексеевич); a.k.a. NAYDENKO,

sanctions risk: section 1(b) of Executive Order

(Darmstadt) (Germany) [GLOMAG] (Linked To:

Oleksii Oleksiyovych (Cyrillic: НАЙДЕНКО,

13224, as amended by Executive Order 13886;

RAHMANI, Ajmal).

Олексій Олексійович)); DOB 02 Jun 1980;

Passport A0016271 (Palestinian) (individual)

NAI EUROPE ENERGY GMBH & CO. KG (a.k.a.

POB Donetsk, Ukraine; Gender Male;

[SDGT] (Linked To: HAMAS).

ENVIGO GMBH & CO. KG; a.k.a. ENVIGO

Secondary sanctions risk: Ukraine-/Russia-

NAIM, Bassem (a.k.a. NAEM, Basem; a.k.a.

GMBH AND CO. KG; a.k.a. NAI EUROPE

Related Sanctions Regulations, 31 CFR

NAIM, Basem (Arabic: ﻢﻴﻌﻧ ﻢﺳﺎﺑ)), Gaza; DOB

ENERGY GMBH AND CO. KG), Seestr 9,

589.201 and/or 589.209 (individual) [UKRAINE-

24 Jan 1963; POB Beit Hanoun, Gaza Strip;

Herrenberg, Baden-Wurttemberg 71083,

EO13660].

nationality Palestinian; Gender Male; Secondary

Germany; Johannes-Kepler-Str 14 + 18,

NAIF, Mutaaz Numan 'Abd (a.k.a. AL-JABURI,

sanctions risk: section 1(b) of Executive Order

Herrenberg, Baden-Wurttemberg 71083,

Mu'taz Numan 'Abd Nayf; a.k.a. AL-JABURI,

13224, as amended by Executive Order 13886;

October 22, 2025

- 1722 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Passport A0016271 (Palestinian) (individual)

Additional Sanctions Information - Subject to

NAJAFIANPUR, Amer (Arabic: ﺭﻮﭘ ﻥﺎﯿﻔﺠﻧ ﺮﻣﺎﻋ)

[SDGT] (Linked To: HAMAS).

Secondary Sanctions; Gender Male; National ID

(a.k.a. NAJAFIANPOUR, Amer), Tehran, Iran;

NAING, Chit (a.k.a. HLAING, Chit; a.k.a.

No. 0060598298 (Iran) (individual) [NPWMD]

DOB 23 Sep 1975; POB Varamin, Tehran, Iran;

HLAING, U Chit; a.k.a. NAING, U Chit; a.k.a.

[IFSR] (Linked To: ASEMAN PISHRANEH CO.

nationality Iran; Additional Sanctions

NYAR, Sate Pyin), Burma; DOB Dec 1948;

LTD).

Information - Subject to Secondary Sanctions;

POB Kyee Nee Village, Chauk Township,

NAJAFI, Mehdi (a.k.a. MOJTAHEDNAJAFI,

Gender Male; National ID No. 0410833738

Burma; nationality Burma; citizen Burma;

Seyedmehdi; a.k.a. MOJTAHEDNAJAFI,

(Iran) (individual) [IRAN-EO13846] (Linked To:

Gender Male; Minister for Information

Seyedmehdi Miraliasghar; a.k.a. NAJAFI,

DOURAN SOFTWARE TECHNOLOGIES).

(individual) [BURMA-EO14014].

Seyed Mehdi Mojtahed), No. 1-30th Bld# 2nd,

NAJAFPUR, Behnam (a.k.a. CHEKOSARI, Sa'id

NAING, Tun Tun (a.k.a. NAUNG, Htun Htun;

Shahrak Farhangian Sheykh Fazlollah Nour,

Najafpur; a.k.a. NAJAFPUR, Sa'id; a.k.a.

a.k.a. NAUNG, Tun Tun), Burma; DOB 30 Apr

Tehran 1464873861, Iran; DOB 21 Sep 1971;

"DADR, Behnam"; a.k.a. "SADR, Behnam");

1963; nationality Burma; citizen Burma; Gender

POB Tehran, Iran; nationality Iran; Additional

DOB 1980; Additional Sanctions Information -

Male; Union Minister of Border Affairs

Sanctions Information - Subject to Secondary

Subject to Secondary Sanctions; Gender Male;

(individual) [BURMA-EO14014].

Sanctions; Gender Male; Passport I15597905

Secondary sanctions risk: section 1(b) of

NAING, U Chit (a.k.a. HLAING, Chit; a.k.a.

(Iran); National ID No. 0054385946 (Iran)

Executive Order 13224, as amended by

HLAING, U Chit; a.k.a. NAING, Chit; a.k.a.

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

Executive Order 13886 (individual) [SDGT]

NYAR, Sate Pyin), Burma; DOB Dec 1948;

CENTRIFUGE TECHNOLOGY COMPANY).

[IRGC] [IFSR] (Linked To: ISLAMIC

POB Kyee Nee Village, Chauk Township,

NAJAFI, Nasser (a.k.a. NAJAFI, Aboutaleb; a.k.a.

REVOLUTIONARY GUARD CORPS (IRGC)-

Burma; nationality Burma; citizen Burma;

NAJAFI, Seyed Abotaleb (Arabic: ﺐﻟﺎﻃﻮﺑﺍ ﺪﯿﺳ

QODS FORCE).

Gender Male; Minister for Information

ﯽﻔﺠﻧ)), Iran; DOB 25 Sep 1956; POB Iran;

NAJAFPUR, Sa'id (a.k.a. CHEKOSARI, Sa'id

(individual) [BURMA-EO14014].

nationality Iran; Gender Male; Secondary

Najafpur; a.k.a. NAJAFPUR, Behnam; a.k.a.

NAIR, Anil Kumar Panackal Narayanan, Kerala,

sanctions risk: section 1(b) of Executive Order

"DADR, Behnam"; a.k.a. "SADR, Behnam");

India; DOB 30 Jun 1968; POB Emakulam,

13224, as amended by Executive Order 13886;

DOB 1980; Additional Sanctions Information -

Kerala; nationality India; Gender Male; Passport

National ID No. 2063167788 (Iran) (individual)

Subject to Secondary Sanctions; Gender Male;

Z5967114 (India) expires 07 Jan 2031

[SDGT] (Linked To: INFORMATICS SERVICES

Secondary sanctions risk: section 1(b) of

(individual) [IRAN-EO13902] (Linked To: NEO

CORPORATION).

Executive Order 13224, as amended by

SHIPPING INC.).

NAJAFI, Seyed Abotaleb (Arabic: ﺐﻟﺎﻃﻮﺑﺍ ﺪﯿﺳ

Executive Order 13886 (individual) [SDGT]

NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S

ﯽﻔﺠﻧ) (a.k.a. NAJAFI, Aboutaleb; a.k.a. NAJAFI,

[IRGC] [IFSR] (Linked To: ISLAMIC

LAW ENFORCEMENT FORCES; a.k.a. LAW

Nasser), Iran; DOB 25 Sep 1956; POB Iran;

REVOLUTIONARY GUARD CORPS (IRGC)-

ENFORCEMENT FORCES OF THE ISLAMIC

nationality Iran; Gender Male; Secondary

QODS FORCE).

REPUBLIC OF IRAN; a.k.a. NIRUYIH

sanctions risk: section 1(b) of Executive Order

NAJBOLJA USLUGA DRUSTVO SA

INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN);

13224, as amended by Executive Order 13886;

OGRANICENOM ODGOVORNOSCU BANJA

Additional Sanctions Information - Subject to

National ID No. 2063167788 (Iran) (individual)

LUKA (a.k.a. AGAPE BEST D.O.O. BANJA

Secondary Sanctions [IRAN-HR] [HRIT-IR].

[SDGT] (Linked To: INFORMATICS SERVICES

LUKA; a.k.a. BEST SERVICE D.O.O. BANJA

NAJA SPECIAL UNITS (a.k.a. IRANIAN POLICE

CORPORATION).

LUKA), Trg Krajine br. 2, Banja Luka 78000,

SPECIAL UNITS; a.k.a. LEF SPECIAL UNITS;

NAJAFI, Seyed Mehdi Mojtahed (a.k.a.

Bosnia and Herzegovina; Organization

a.k.a. SPECIAL UNITS OF IRAN'S LAW

MOJTAHEDNAJAFI, Seyedmehdi; a.k.a.

Established Date 27 Nov 2023; Organization

ENFORCEMENT FORCES; a.k.a. YEGAN-E

MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar;

Type: Restaurants and mobile food service

VIZHE (Arabic: ﺎﺟﺎﻧ ﻩﮋﯾﻭ ﻥﺎﮕﯾ); a.k.a. "YEGOP"),

a.k.a. NAJAFI, Mehdi), No. 1-30th Bld# 2nd,

activities; Tax ID No. 4405158280005 (Bosnia

Iran; Additional Sanctions Information - Subject

Shahrak Farhangian Sheykh Fazlollah Nour,

and Herzegovina); Business Registration

to Secondary Sanctions; Target Type

Tehran 1464873861, Iran; DOB 21 Sep 1971;

Number 57-01-0554-23 (Bosnia and

Government Entity [IRAN-HR] (Linked To: LAW

POB Tehran, Iran; nationality Iran; Additional

Herzegovina) [BALKANS-EO14033] (Linked To:

ENFORCEMENT FORCES OF THE ISLAMIC

Sanctions Information - Subject to Secondary

DOBRIC, Aleksandar).

REPUBLIC OF IRAN).

Sanctions; Gender Male; Passport I15597905

NAJEE TECHNOLOGY HOOSHMAND FATER

NAJAFI, Aboutaleb (a.k.a. NAJAFI, Nasser; a.k.a.

(Iran); National ID No. 0054385946 (Iran)

LLC (Arabic: ،ﺮﻃﺎﻓ ﺪﻨﻤﺷﻮﻫ ﯼﮊﻮﻟﻮﻨﮑﺗ ﯽﺟﺎﻧ ﺖﮐﺮﺷ

NAJAFI, Seyed Abotaleb (Arabic: ﺐﻟﺎﻃﻮﺑﺍ ﺪﯿﺳ

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

ﺩﻭﺪﺤﻣ ﺖﯿﻟﻮﺌﺴﻣ ﺎﺑ ﺖﮐﺮﺷ) (a.k.a. NAJI

ﯽﻔﺠﻧ)), Iran; DOB 25 Sep 1956; POB Iran;

CENTRIFUGE TECHNOLOGY COMPANY).

TECHNOLOGY HOOSHMAND FATIR), Ground

nationality Iran; Gender Male; Secondary

NAJAFIANPOUR, Amer (a.k.a. NAJAFIANPUR,

Floor, Unit 1, No. 11, Paradise Building, Block

sanctions risk: section 1(b) of Executive Order

Amer (Arabic: ﺭﻮﭘ ﻥﺎﯿﻔﺠﻧ ﺮﻣﺎﻋ)), Tehran, Iran;

3, Ghae'm Street, Shahid Mohammadreza

13224, as amended by Executive Order 13886;

DOB 23 Sep 1975; POB Varamin, Tehran, Iran;

Ahmadi Sharif Cul-de-Sac, Karaj County,

National ID No. 2063167788 (Iran) (individual)

nationality Iran; Additional Sanctions

Central District, Rajaee City, Phase 3, Karaj,

[SDGT] (Linked To: INFORMATICS SERVICES

Information - Subject to Secondary Sanctions;

Alborz Province 3146815441, Iran; Additional

CORPORATION).

Gender Male; National ID No. 0410833738

Sanctions Information - Subject to Secondary

NAJAFI, Ali Habibi (a.k.a. HABIBI, Ali), Tehran,

(Iran) (individual) [IRAN-EO13846] (Linked To:

Sanctions; Organization Type: Other

Iran; DOB 25 Dec 1977; nationality Iran;

DOURAN SOFTWARE TECHNOLOGIES).

information technology and computer service

October 22, 2025

- 1723 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

activities; Target Type Private Company;

Registration Number 411399395956 (Iran)

[IRAN-HR] (Linked To: LAW ENFORCEMENT

National ID No. 14008335397 (Iran);

[IRAN-HR] (Linked To: LAW ENFORCEMENT

FORCES OF THE ISLAMIC REPUBLIC OF

Registration ID 36157 (Iran) [IRGC] [IFSR]

FORCES OF THE ISLAMIC REPUBLIC OF

IRAN).

[CYBER2].

IRAN).

NAJI TECHNOLOGY HOOSHMAND FATIR

NAJEEB, Atef (a.k.a. NAJIB, Atef; a.k.a. NAJIB,

NAJI PARS INSTITUTE (a.k.a. NAJI PARS AMIN

(a.k.a. NAJEE TECHNOLOGY HOOSHMAND

Atif), Syria; DOB 1960; POB Jablah, Syria;

INSTITUTE (Arabic: ﻦﯿﻣﺍ ﺱﺭﺎﭘ ﯽﺟﺎﻧ ﻪﺴﺳﺆﻣ);

FATER LLC (Arabic: ﺪﻨﻤﺷﻮﻫ ﯼﮊﻮﻟﻮﻨﮑﺗ ﯽﺟﺎﻧ ﺖﮐﺮﺷ

nationality Syria; Gender Male (individual)

a.k.a. NAJI PARS AMIN NON-COMMERCIAL

ﺩﻭﺪﺤﻣ ﺖﯿﻟﻮﺌﺴﻣ ﺎﺑ ﺖﮐﺮﺷ ،ﺮﻃﺎﻓ)), Ground Floor,

[PAARSSR-EO13894].

INSTITUTE; a.k.a. "NAPA"), Unit 17, Third

Unit 1, No. 11, Paradise Building, Block 3,

NAJERA TALAMANTES, Sigifredo, Dionicio

Floor, Noor Building, Second Golestan, Western

Ghae'm Street, Shahid Mohammadreza Ahmadi

Carreon 228, Colonia Alianza, Nuevo Laredo,

corner of Water Organization Street, Second

Sharif Cul-de-Sac, Karaj County, Central

Tamaulipas, Mexico; Monterrey, Nuevo Leon,

square of Sadeghiyeh, Tehran, Tehran

District, Rajaee City, Phase 3, Karaj, Alborz

Mexico; Coahuila, Mexico; DOB 31 Aug 1980;

Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid

Province 3146815441, Iran; Additional

POB Delicias, Coahuila, Mexico; nationality

Ayatollah Dastgheib St, End of Safa, Dastgheib

Sanctions Information - Subject to Secondary

Mexico; citizen Mexico (individual) [SDNTK].

neighborhood, Central Sector, Tehran, Tehran

Sanctions; Organization Type: Other

NAJI PARS AMIN INSTITUTE (Arabic: ﻪﺴﺳﺆﻣ

Province 1349985884, Iran; Unit 8, Fourth Floor

information technology and computer service

ﻦﯿﻣﺍ ﺱﺭﺎﭘ ﯽﺟﺎﻧ) (a.k.a. NAJI PARS AMIN NON-

Pars Building, End of the Sixth Alley, Mashouf

activities; Target Type Private Company;

COMMERCIAL INSTITUTE; a.k.a. NAJI PARS

Street, 20 meters from East Golestan, after

National ID No. 14008335397 (Iran);

INSTITUTE; a.k.a. "NAPA"), Unit 17, Third

Hammet Bridge, North Satari, Tehran, Tehran

Registration ID 36157 (Iran) [IRGC] [IFSR]

Floor, Noor Building, Second Golestan, Western

Province, Iran; Website najipars.com; Additional

[CYBER2].

corner of Water Organization Street, Second

Sanctions Information - Subject to Secondary

NAJI, Ali Ahmed (a.k.a. HAJI, Ali Ahmed; a.k.a.

square of Sadeghiyeh, Tehran, Tehran

Sanctions; National ID No. 10320725224 (Iran);

NAAJI, Ali Ahmed; a.k.a. NAJI, Cali Axmed;

Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid

Registration Number 28723 (Iran); alt.

a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB 01

Ayatollah Dastgheib St, End of Safa, Dastgheib

Registration Number 411399395956 (Iran)

Jan 1974; nationality Somalia; Gender Male

neighborhood, Central Sector, Tehran, Tehran

[IRAN-HR] (Linked To: LAW ENFORCEMENT

(individual) [SOMALIA].

Province 1349985884, Iran; Unit 8, Fourth Floor

FORCES OF THE ISLAMIC REPUBLIC OF

NAJI, Cali Axmed (a.k.a. HAJI, Ali Ahmed; a.k.a.

Pars Building, End of the Sixth Alley, Mashouf

IRAN).

NAAJI, Ali Ahmed; a.k.a. NAJI, Ali Ahmed;

Street, 20 meters from East Golestan, after

NAJI PAS (a.k.a. NAJI PAS COMPANY (Arabic:

a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB 01

Hammet Bridge, North Satari, Tehran, Tehran

ﺱﺎﭘ ﯽﺟﺎﻧ ﺖﮐﺮﺷ)), First Floor, No. 1, Mahshahr

Jan 1974; nationality Somalia; Gender Male

Province, Iran; Website najipars.com; Additional

Street, Borna Alley, Neighborhood Iranshahr,

(individual) [SOMALIA].

Sanctions Information - Subject to Secondary

Central District, Tehran, Tehran Province

NAJI, Talal Muhammad Rashid; DOB 1930; POB

Sanctions; National ID No. 10320725224 (Iran);

1584733111, Iran; 2nd Floor, Mehgran Building

Al Nasiria, Palestine; Secondary sanctions risk:

Registration Number 28723 (Iran); alt.

No. 13, Nelson Mandela Blvd, Western Taban

section 1(b) of Executive Order 13224, as

Registration Number 411399395956 (Iran)

Street, Valiasr Street, District 6, Tehran, Tehran

amended by Executive Order 13886; Principal

[IRAN-HR] (Linked To: LAW ENFORCEMENT

Province 1968946355, Iran; Additional

Deputy of POPULAR FRONT FOR THE

FORCES OF THE ISLAMIC REPUBLIC OF

Sanctions Information - Subject to Secondary

LIBERATION OF PALESTINE - GENERAL

IRAN).

Sanctions; Organization Established Date 17

COMMAND (individual) [SDGT].

NAJI PARS AMIN NON-COMMERCIAL

Dec 2003; National ID No. 10102553397 (Iran);

NAJIB, Atef (a.k.a. NAJEEB, Atef; a.k.a. NAJIB,

INSTITUTE (a.k.a. NAJI PARS AMIN

Registration Number 213935 (Iran); alt.

Atif), Syria; DOB 1960; POB Jablah, Syria;

INSTITUTE (Arabic: ﻦﯿﻣﺍ ﺱﺭﺎﭘ ﯽﺟﺎﻧ ﻪﺴﺳﺆﻣ);

Registration Number 411366178356 (Iran)

nationality Syria; Gender Male (individual)

a.k.a. NAJI PARS INSTITUTE; a.k.a. "NAPA"),

[IRAN-HR] (Linked To: LAW ENFORCEMENT

[PAARSSR-EO13894].

Unit 17, Third Floor, Noor Building, Second

FORCES OF THE ISLAMIC REPUBLIC OF

NAJIB, Atif (a.k.a. NAJEEB, Atef; a.k.a. NAJIB,

Golestan, Western corner of Water

IRAN).

Atef), Syria; DOB 1960; POB Jablah, Syria;

Organization Street, Second square of

NAJI PAS COMPANY (Arabic: ﺱﺎﭘ ﯽﺟﺎﻧ ﺖﮐﺮﺷ)

nationality Syria; Gender Male (individual)

Sadeghiyeh, Tehran, Tehran Province, Iran;

(a.k.a. NAJI PAS), First Floor, No. 1, Mahshahr

[PAARSSR-EO13894].

Unit 7, Fifth Floor, No. 2, Shahid Ayatollah

Street, Borna Alley, Neighborhood Iranshahr,

NAJIBI, Sayyed Mohammad Masnayi (a.k.a.

Dastgheib St, End of Safa, Dastgheib

Central District, Tehran, Tehran Province

NAJIBI, Seyyed Mohammad Masnaei; a.k.a.

neighborhood, Central Sector, Tehran, Tehran

1584733111, Iran; 2nd Floor, Mehgran Building

NAJIBI, Seyyed Mohammad Mosanna'i (Arabic:

Province 1349985884, Iran; Unit 8, Fourth Floor

No. 13, Nelson Mandela Blvd, Western Taban

ﯽﺒﯿﺠﻧ ﯽﯾﺎﻨﺜﻣ ﺪﻤﺤﻣ ﺪﯿﺳ); a.k.a. YILMAZ, Can),

Pars Building, End of the Sixth Alley, Mashouf

Street, Valiasr Street, District 6, Tehran, Tehran

Iran; Turkey; DOB 11 Sep 1974; nationality Iran;

Street, 20 meters from East Golestan, after

Province 1968946355, Iran; Additional

alt. nationality Turkey; Gender Male; Secondary

Hammet Bridge, North Satari, Tehran, Tehran

Sanctions Information - Subject to Secondary

sanctions risk: section 1(b) of Executive Order

Province, Iran; Website najipars.com; Additional

Sanctions; Organization Established Date 17

13224, as amended by Executive Order 13886;

Sanctions Information - Subject to Secondary

Dec 2003; National ID No. 10102553397 (Iran);

Passport V52954918 (Iran); alt. Passport

Sanctions; National ID No. 10320725224 (Iran);

Registration Number 213935 (Iran); alt.

U23145839 (Turkey); National ID No.

Registration Number 28723 (Iran); alt.

Registration Number 411366178356 (Iran)

1372111883 (Iran); alt. National ID No.

October 22, 2025

- 1724 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

13167145446 (Turkey) (individual) [SDGT]

ALIMPIYSKI KAMITET RESPUBLIKI BELARUS

CORPORATION; a.k.a. NAM-NAM (SOUTH-

[IFSR] (Linked To: MINISTRY OF DEFENSE

(Cyrillic: НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ

SOUTH) COOPERATIVE GENERAL

AND ARMED FORCES LOGISTICS).

КАМІТЭТ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.

COMPANY), Central District, Pyongyang,

NAJIBI, Seyyed Mohammad Masnaei (a.k.a.

NOC OF THE REPUBLIC OF BELARUS; a.k.a.

Korea, North; China; Russia; Poland;

NAJIBI, Sayyed Mohammad Masnayi; a.k.a.

NOK BELARUSI (Cyrillic: НОК БЕЛАРУСИ)),

Secondary sanctions risk: North Korea

NAJIBI, Seyyed Mohammad Mosanna'i (Arabic:

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;

Sanctions Regulations, sections 510.201 and

ﯽﺒﯿﺠﻧ ﯽﯾﺎﻨﺜﻣ ﺪﻤﺤﻣ ﺪﯿﺳ); a.k.a. YILMAZ, Can),

ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,

510.210; Transactions Prohibited For Persons

Iran; Turkey; DOB 11 Sep 1974; nationality Iran;

Belarus (Cyrillic: ул. Радужная, д. 27, пом. 2, г.

Owned or Controlled By U.S. Financial

alt. nationality Turkey; Gender Male; Secondary

Минск 220020, Belarus); Organization

Institutions: North Korea Sanctions Regulations

sanctions risk: section 1(b) of Executive Order

Established Date 01 Jul 1991; Registration

section 510.214 [DPRK3].

13224, as amended by Executive Order 13886;

Number 100265118 (Belarus) [BELARUS].

NAM, Chol Ung (Korean: 남철웅) (a.k.a. "NAM,

Passport V52954918 (Iran); alt. Passport

NAL SOLUTIONS COMPANY LIMITED, 11/2,

Cho Hung"), Dalian, China; DOB 23 Feb 1969;

U23145839 (Turkey); National ID No.

P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit,

nationality Korea, North; Gender Male;

1372111883 (Iran); alt. National ID No.

Khlong Toe Nua, Vadhana, Bangkok 10110,

Secondary sanctions risk: North Korea

13167145446 (Turkey) (individual) [SDGT]

Thailand; Secondary sanctions risk: See

Sanctions Regulations, sections 510.201 and

[IFSR] (Linked To: MINISTRY OF DEFENSE

Section 11 of Executive Order 14024.;

510.210; Transactions Prohibited For Persons

AND ARMED FORCES LOGISTICS).

Organization Established Date 23 Jan 2024;

Owned or Controlled By U.S. Financial

NAJIBI, Seyyed Mohammad Mosanna'i (Arabic:

Registration Number 0105567016858

Institutions: North Korea Sanctions Regulations

ﯽﺒﯿﺠﻧ ﯽﯾﺎﻨﺜﻣ ﺪﻤﺤﻣ ﺪﯿﺳ) (a.k.a. NAJIBI, Sayyed

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

section 510.214; Passport 108320231 (Korea,

Mohammad Masnayi; a.k.a. NAJIBI, Seyyed

LEVIN, Nikolai Aleksandrovich).

North) expires Aug 2023 (individual) [DPRK]

Mohammad Masnaei; a.k.a. YILMAZ, Can),

NALETILIC, Mladen; DOB 01 Dec 1946; POB

(Linked To: RECONNAISSANCE GENERAL

Iran; Turkey; DOB 11 Sep 1974; nationality Iran;

Listica, Bosnia-Herzegovina; ICTY indictee

BUREAU).

alt. nationality Turkey; Gender Male; Secondary

(individual) [BALKANS].

NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box

sanctions risk: section 1(b) of Executive Order

NALHERBE, Oscar (a.k.a. BECERRA MIRELES,

39, Fletchamstead Highway, Coventry, United

13224, as amended by Executive Order 13886;

Martin; a.k.a. BECERRA, Martin; a.k.a.

Kingdom; Iraq; Amman, Jordan; 5903 Harper

Passport V52954918 (Iran); alt. Passport

MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;

Road, Solon, OH, United States; 3343

U23145839 (Turkey); National ID No.

a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,

Woodview Lake Road, West Bloomfield, MI

1372111883 (Iran); alt. National ID No.

Polo; a.k.a. MALARBE, Oscar; a.k.a.

48323, MI 48323, United States (individual)

13167145446 (Turkey) (individual) [SDGT]

MALERBE, Oscar; a.k.a. MALERHBE DE

[IRAQ2].

[IFSR] (Linked To: MINISTRY OF DEFENSE

LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.

NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box

AND ARMED FORCES LOGISTICS).

MALHARBE DE LEON, Oscar; a.k.a.

39, Fletchamstead Highway, Coventry, United

NAJJAR, Mostafa Mohammad; DOB 1956; POB

MALHERBE DE LEON, Oscar; a.k.a.

Kingdom; Iraq; Amman, Jordan; 5903 Harper

Tehran, Iran; Additional Sanctions Information -

MALHERBE DELEON, Oscar; a.k.a.

Road, Solon, OH, United States; 3343

Subject to Secondary Sanctions; Minister of the

MALMERBE, Oscar; a.k.a. MELARBE, Oscar;

Woodview Lake Road, West Bloomfield, MI

Interior; Deputy Commander-in-Chief of the

a.k.a. QALHARBE DE LEON, Oscar; a.k.a.

48323, MI 48323, United States (individual)

Armed Forces for Law Enforcement (individual)

VARGAS, Jorge); DOB 10 Jan 1964; POB

[IRAQ2].

[IRAN-HR].

Mexico (individual) [SDNTK].

NAM-AVARAN-E POUYA CONTROL (a.k.a.

NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD,

NAM CHON GANG CORPORATION (a.k.a.

POUYA CONTROL; a.k.a. TEJERAT GOSTAR

Najmuddin Faraj; a.k.a. FARRAJ, Fateh Najm

KOREA NAMHUNG TRADING

NIKAN IRANIAN COMPANY), No. 2, Sharif

Eddine; a.k.a. KREKAR, Mullah), Heimdalsgate

CORPORATION; a.k.a. KOREA

Alley, Before Yakchal St., After Golhak St.,

36-V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.

TAERYONGGANG TRADING CORPORATION;

Shariati St., Tehran, Iran; No. 2, Sharif Street,

DOB 17 Jun 1963; POB Olaqloo Sharbajer

a.k.a. NAMCHONGANG TRADING; a.k.a.

Golhak, Shariati Street, Tehran, Iran; Website

Village, al-Sulaymaniyah Governorate, Iraq;

NAMCHONGANG TRADING CORPORATION;

www.pouyacontrol.com; Additional Sanctions

citizen Iraq; Secondary sanctions risk: section

a.k.a. NAMHUNG; a.k.a. NOMCHONGANG

Information - Subject to Secondary Sanctions

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

TRADING CO.; a.k.a. "NCG"), Pyongyang,

[NPWMD] [IFSR].

Executive Order 13886 (individual) [SDGT].

Korea, North; Chilgol, Mangyongdae District,

NAMCHONGANG TRADING (a.k.a. KOREA

NAK BELARUSI (Cyrillic: НАК БЕЛАРУСІ) (a.k.a.

Pyongyang, Korea, North; Secondary sanctions

NAMHUNG TRADING CORPORATION; a.k.a.

BELARUSIAN NATIONAL OLYMPIC

risk: North Korea Sanctions Regulations,

KOREA TAERYONGGANG TRADING

COMMITTEE; a.k.a. NATIONAL OLYMPIC

sections 510.201 and 510.210; Transactions

CORPORATION; a.k.a. NAM CHON GANG

COMMITTEE OF THE REPUBLIC OF

Prohibited For Persons Owned or Controlled By

CORPORATION; a.k.a. NAMCHONGANG

BELARUS; a.k.a. NATSIONALNIY

U.S. Financial Institutions: North Korea

TRADING CORPORATION; a.k.a. NAMHUNG;

OLIMPIYSKIY KOMITET RESPUBLIKI

Sanctions Regulations section 510.214

a.k.a. NOMCHONGANG TRADING CO.; a.k.a.

BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ

[NPWMD].

"NCG"), Pyongyang, Korea, North; Chilgol,

ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ

NAM NAM GENERAL CORPORATION (a.k.a.

Mangyongdae District, Pyongyang, Korea,

БЕЛАРУСЬ); a.k.a. NATSYYALNY

KOREA SOUTH-SOUTH COOPERATION

North; Secondary sanctions risk: North Korea

October 22, 2025

- 1725 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions Regulations, sections 510.201 and

NAN, Khat Htein (a.k.a. NAN, Khet Htein; a.k.a.

Republic of the) issued 20 Nov 2017 expires 19

510.210; Transactions Prohibited For Persons

NAN, U Khet Htein), Burma; DOB 01 Apr 1959;

Nov 2022 (individual) [DRCONGO].

Owned or Controlled By U.S. Financial

POB Mogaung, Burma; nationality Burma;

NANHAI LIMITED, Unit A7, 12/F, Astoria

Institutions: North Korea Sanctions Regulations

citizen Burma; Gender Male; National ID No.

Building, 34 Ashley Road, Tsim Sha Tsui, Hong

section 510.214 [NPWMD].

1MAKANAN069429 (Burma); Kachin State

Kong, China; Secondary sanctions risk: section

NAMCHONGANG TRADING CORPORATION

Chief Minister (individual) [BURMA-EO14014].

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

(a.k.a. KOREA NAMHUNG TRADING

NAN, Khet Htein (a.k.a. NAN, Khat Htein; a.k.a.

Executive Order 13886; Organization

CORPORATION; a.k.a. KOREA

NAN, U Khet Htein), Burma; DOB 01 Apr 1959;

Established Date 28 Aug 2024; Business

TAERYONGGANG TRADING CORPORATION;

POB Mogaung, Burma; nationality Burma;

Registration Number 76991435 (Hong Kong)

a.k.a. NAM CHON GANG CORPORATION;

citizen Burma; Gender Male; National ID No.

[SDGT] [IFSR] (Linked To: SEPEHR ENERGY

a.k.a. NAMCHONGANG TRADING; a.k.a.

1MAKANAN069429 (Burma); Kachin State

JAHAN NAMA PARS COMPANY).

NAMHUNG; a.k.a. NOMCHONGANG

Chief Minister (individual) [BURMA-EO14014].

NANJING KAIKAI POLYURETHANE CO., LTD.

TRADING CO.; a.k.a. "NCG"), Pyongyang,

NAN, U Khet Htein (a.k.a. NAN, Khat Htein; a.k.a.

(a.k.a. EASTNINE CHEMICALS CO., LTD.;

Korea, North; Chilgol, Mangyongdae District,

NAN, Khet Htein), Burma; DOB 01 Apr 1959;

f.k.a. EASTNINE INTERNATIONAL TRADING

Pyongyang, Korea, North; Secondary sanctions

POB Mogaung, Burma; nationality Burma;

CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO.,

risk: North Korea Sanctions Regulations,

citizen Burma; Gender Male; National ID No.

LTD.; a.k.a. NANJING KAIKAI TECHNOLOGY

sections 510.201 and 510.210; Transactions

1MAKANAN069429 (Burma); Kachin State

CO., LTD.), No. 3 Fangcao Garden, Longjiang

Prohibited For Persons Owned or Controlled By

Chief Minister (individual) [BURMA-EO14014].

District, Nanjing, Jiangsu 210038, China; Des

U.S. Financial Institutions: North Korea

NANCHANG KUDOS IMPORT AND EXPORT

Voeux Road, Hong Kong; No. 2, Zhongxin

Sanctions Regulations section 510.214

COMPANY LIMITED, R616, 6th Floor, E-

Group, Yanshanhe Village, Yangmiao Town,

[NPWMD].

commerce Building, #86 East Jiefang Road,

Yangzhou, Jiangsu 210038, China; Goldencard

NAMGANG CONSTRUCTION, Korea, North;

Qingshahu District, Nanchang, Jiangxi Province

Building, No. 83 Suojing Road, Nanjing, Jiangsu

Secondary sanctions risk: North Korea

330012, China; Secondary sanctions risk: See

210000, China; 334 Te Atatu Road, Te Atatu

Sanctions Regulations, sections 510.201 and

Section 11 of Executive Order 14024.;

South, Auckland, New Zealand; Website

510.210; Transactions Prohibited For Persons

Organization Type: Wholesale of other

http://www.kk-pu.com; Email Address info@kk-

Owned or Controlled By U.S. Financial

machinery and equipment [RUSSIA-EO14024]

pu.com; alt. Email Address

Institutions: North Korea Sanctions Regulations

(Linked To: JIANGXI LIANSHENG

kaikaitech@gmail.com; alt. Email Address

section 510.214 [DPRK3].

TECHNOLOGY CO., LTD).

kktech12345@gmail.com; Business

NAMHUNG (a.k.a. KOREA NAMHUNG

NANDO, James (a.k.a. MARK, James Nando;

Registration Document # 9429033056678 (New

TRADING CORPORATION; a.k.a. KOREA

a.k.a. NANDO, James Marko), Juba, South

Zealand) [SDNTK].

TAERYONGGANG TRADING CORPORATION;

Sudan; Yambio, South Sudan; Congo,

NANJING KAIKAI TECHNOLOGY CO., LTD.

a.k.a. NAM CHON GANG CORPORATION;

Democratic Republic of the; DOB 1970 to 1972;

(a.k.a. EASTNINE CHEMICALS CO., LTD.;

a.k.a. NAMCHONGANG TRADING; a.k.a.

POB Sudan; nationality South Sudan; Gender

f.k.a. EASTNINE INTERNATIONAL TRADING

NAMCHONGANG TRADING CORPORATION;

Male (individual) [SOUTH SUDAN].

CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO.,

a.k.a. NOMCHONGANG TRADING CO.; a.k.a.

NANDO, James Marko (a.k.a. MARK, James

LTD.; a.k.a. NANJING KAIKAI

"NCG"), Pyongyang, Korea, North; Chilgol,

Nando; a.k.a. NANDO, James), Juba, South

POLYURETHANE CO., LTD.), No. 3 Fangcao

Mangyongdae District, Pyongyang, Korea,

Sudan; Yambio, South Sudan; Congo,

Garden, Longjiang District, Nanjing, Jiangsu

North; Secondary sanctions risk: North Korea

Democratic Republic of the; DOB 1970 to 1972;

210038, China; Des Voeux Road, Hong Kong;

Sanctions Regulations, sections 510.201 and

POB Sudan; nationality South Sudan; Gender

No. 2, Zhongxin Group, Yanshanhe Village,

510.210; Transactions Prohibited For Persons

Male (individual) [SOUTH SUDAN].

Yangmiao Town, Yangzhou, Jiangsu 210038,

Owned or Controlled By U.S. Financial

NANGAA, Corneille Yobeluo (a.k.a. YOBELUO,

China; Goldencard Building, No. 83 Suojing

Institutions: North Korea Sanctions Regulations

Corneille Nangaa), Boulevard Biangala, No. 36

Road, Nanjing, Jiangsu 210000, China; 334 Te

section 510.214 [NPWMD].

Q, Salongo Sud C, Lemba, Kinshasa, Congo,

Atatu Road, Te Atatu South, Auckland, New

NAM-NAM (SOUTH-SOUTH) COOPERATIVE

Democratic Republic of the; North Kivu, Congo,

Zealand; Website http://www.kk-pu.com; Email

GENERAL COMPANY (a.k.a. KOREA SOUTH-

Democratic Republic of the; Uganda; 34

Address info@kk-pu.com; alt. Email Address

SOUTH COOPERATION CORPORATION;

Tshatshi Avenue, Gombe, Kinshasa, Congo,

kaikaitech@gmail.com; alt. Email Address

a.k.a. NAM NAM GENERAL CORPORATION),

Democratic Republic of the; DOB 09 Jul 1970;

kktech12345@gmail.com; Business

Central District, Pyongyang, Korea, North;

POB Bagboya, Haut-Uele, Congo, Democratic

Registration Document # 9429033056678 (New

China; Russia; Poland; Secondary sanctions

Republic of the; nationality Congo, Democratic

Zealand) [SDNTK].

risk: North Korea Sanctions Regulations,

Republic of the; Gender Male; Passport

NANTONG TANCHEN HIGH PERFORMANCE

sections 510.201 and 510.210; Transactions

OP1097934 (Congo, Democratic Republic of

MATERIAL CO LTD (Chinese Simplified:

Prohibited For Persons Owned or Controlled By

the) expires 24 Jun 2027; alt. Passport

南通碳辰高性能材料有限公司), Floor 4, Building

U.S. Financial Institutions: North Korea

DP0000149 (Congo, Democratic Republic of

10, No. 66 Shengde Road, Tongzhou Bay

Sanctions Regulations section 510.214

the) issued 12 Jan 2016 expires 11 Jan 2021;

Jianghai Joint Development Demonstration

[DPRK3].

alt. Passport DP0003850 (Congo, Democratic

Zone, Nantong, Jiangsu, China; Additional

October 22, 2025

- 1726 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions Information - Subject to Secondary

Mobilization of the Oppressed Organization;

Resistance Force; President of the Organization

Sanctions; Organization Established Date 28

Head of the Basij (individual) [SDGT] [NPWMD]

of the Basij of the Oppressed; Chief of the

Oct 2021; Unified Social Credit Code (USCC)

[IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].

Mobilization of the Oppressed Organization;

91320692MA27ATE859 (China) [NPWMD]

NAQDI, Gholam-reza (a.k.a. NAGHDI,

Head of the Basij (individual) [SDGT] [NPWMD]

[IFSR] (Linked To: SHANGHAI TANCHAIN

Mohammad Reza; a.k.a. NAGHDI,

[IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].

NEW MATERIAL TECHNOLOGY CO LTD).

Mohammedreza; a.k.a. NAQDI, Gholamreza;

NAQDI, Muhammad (a.k.a. NAGHDI,

NANTONG YIHONG NEW MATERIALS CO LTD

a.k.a. NAQDI, Mohammad Reza; a.k.a. NAQDI,

Mohammad Reza; a.k.a. NAGHDI,

(Chinese Simplified:

Mohammad-Reza; a.k.a. NAQDI, Muhammad;

Mohammedreza; a.k.a. NAQDI, Gholamreza;

南通屹宏新材料科技有限公司) (a.k.a. TAICANG

a.k.a. SHAMS, Mohammad Reza), Iran; DOB

a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,

YIHONG NEW MATERIALS TECHNOLOGY

1951 to 1953; alt. DOB 1960 to 1962; alt. DOB

Mohammad Reza; a.k.a. NAQDI, Mohammad-

CO LTD (Chinese Simplified:

Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.

Reza; a.k.a. SHAMS, Mohammad Reza), Iran;

太仓屹宏新材料科技有限公司)), Floors 1-3,

POB Tehran, Iran; nationality Iran; Additional

DOB 1951 to 1953; alt. DOB 1960 to 1962; alt.

Building 6, No. 66 Shengde Road, Tongzhou

Sanctions Information - Subject to Secondary

DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq;

Bay Jianghai Joint Development Demonstration

Sanctions; Gender Male; Secondary sanctions

alt. POB Tehran, Iran; nationality Iran;

Zone, Nantong, Jiangsu, China; Additional

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

Additional Sanctions Information - Subject to

Sanctions Information - Subject to Secondary

amended by Executive Order 13886; Brigadier

Secondary Sanctions; Gender Male; Secondary

Sanctions; Organization Established Date 25

General and Commander of the IRGC Basij

sanctions risk: section 1(b) of Executive Order

Jun 2018; Unified Social Credit Code (USCC)

Resistance Force; President of the Organization

13224, as amended by Executive Order 13886;

91320585MA1WR5C486 (China) [NPWMD]

of the Basij of the Oppressed; Chief of the

Brigadier General and Commander of the IRGC

[IFSR] (Linked To: SHANGHAI TANCHAIN

Mobilization of the Oppressed Organization;

Basij Resistance Force; President of the

NEW MATERIAL TECHNOLOGY CO LTD).

Head of the Basij (individual) [SDGT] [NPWMD]

Organization of the Basij of the Oppressed;

NANXIGU TECHNOLOGY CO., LIMITED

[IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].

Chief of the Mobilization of the Oppressed

(Chinese Traditional: 南溪穀科技有限公司),

NAQDI, Mohammad Reza (a.k.a. NAGHDI,

Organization; Head of the Basij (individual)

223-06, 2/F Mega Cube, No. 8, Wang Kwong

Mohammad Reza; a.k.a. NAGHDI,

[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]

Road, Kowloon Bay, Hong Kong, China; Flat C,

Mohammedreza; a.k.a. NAQDI, Gholamreza;

[IRAN-EO13876].

23/F, Lucky Plaza, 315-321, Lockhart Road,

a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,

NAQNAH, Mahdi Ghaffari (a.k.a. NAGHNEH,

Wan Chai, Hong Kong, China; Additional

Mohammad-Reza; a.k.a. NAQDI, Muhammad;

Mehdi Ghaffari), Shar-e Kord, Iran; DOB 01 Mar

Sanctions Information - Subject to Secondary

a.k.a. SHAMS, Mohammad Reza), Iran; DOB

1991; POB Borujen, Iran; nationality Iran;

Sanctions; Organization Established Date 28

1951 to 1953; alt. DOB 1960 to 1962; alt. DOB

Additional Sanctions Information - Subject to

Mar 2017; Registration Number 2510730 (Hong

Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.

Secondary Sanctions; Gender Male; Secondary

Kong) [NPWMD] [IFSR] (Linked To: MATINKIA,

POB Tehran, Iran; nationality Iran; Additional

sanctions risk: section 1(b) of Executive Order

Alireza).

Sanctions Information - Subject to Secondary

13224, as amended by Executive Order 13886;

NAPSO, Yuri Aisovich (Cyrillic: НАПСО, Юрий

Sanctions; Gender Male; Secondary sanctions

National ID No. 4640070391 (Iran) (individual)

Аисович), Russia; DOB 17 Apr 1973; nationality

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

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

Russia; Gender Male; Secondary sanctions risk:

amended by Executive Order 13886; Brigadier

REVOLUTIONARY GUARD CORPS (IRGC)-

See Section 11 of Executive Order 14024.;

General and Commander of the IRGC Basij

QODS FORCE).

Member of the State Duma of the Federal

Resistance Force; President of the Organization

NAQSHABANDI ARMY (a.k.a. ARMED MEN OF

Assembly of the Russian Federation (individual)

of the Basij of the Oppressed; Chief of the

THE NAQSHABANDI ORDER; a.k.a. ARMY OF

[RUSSIA-EO14024].

Mobilization of the Oppressed Organization;

THE MEN OF THE NAQSHBANDI ORDER;

NAQDI, Gholamreza (a.k.a. NAGHDI,

Head of the Basij (individual) [SDGT] [NPWMD]

a.k.a. JAYSH RAJAL AL-TARIQAH AL-

Mohammad Reza; a.k.a. NAGHDI,

[IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].

NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-

Mohammedreza; a.k.a. NAQDI, Gholam-reza;

NAQDI, Mohammad-Reza (a.k.a. NAGHDI,

TARIQ AL-NAQSHABANDI; a.k.a. MEN OF

a.k.a. NAQDI, Mohammad Reza; a.k.a. NAQDI,

Mohammad Reza; a.k.a. NAGHDI,

THE ARMY OF AL-NAQSHBANDIA WAY;

Mohammad-Reza; a.k.a. NAQDI, Muhammad;

Mohammedreza; a.k.a. NAQDI, Gholamreza;

a.k.a. NAQSHBANDI ARMY; a.k.a. "AMNO";

a.k.a. SHAMS, Mohammad Reza), Iran; DOB

a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,

a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Secondary

1951 to 1953; alt. DOB 1960 to 1962; alt. DOB

Mohammad Reza; a.k.a. NAQDI, Muhammad;

sanctions risk: section 1(b) of Executive Order

Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.

a.k.a. SHAMS, Mohammad Reza), Iran; DOB

13224, as amended by Executive Order 13886;

POB Tehran, Iran; nationality Iran; Additional

1951 to 1953; alt. DOB 1960 to 1962; alt. DOB

Website: www.alnakshabandia-army.org;

Sanctions Information - Subject to Secondary

Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.

www.alnakshabndia-army.com [FTO] [SDGT]

Sanctions; Gender Male; Secondary sanctions

POB Tehran, Iran; nationality Iran; Additional

[IRAQ3].

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

Sanctions Information - Subject to Secondary

NAQSHBANDI ARMY (a.k.a. ARMED MEN OF

amended by Executive Order 13886; Brigadier

Sanctions; Gender Male; Secondary sanctions

THE NAQSHABANDI ORDER; a.k.a. ARMY OF

General and Commander of the IRGC Basij

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

THE MEN OF THE NAQSHBANDI ORDER;

Resistance Force; President of the Organization

amended by Executive Order 13886; Brigadier

a.k.a. JAYSH RAJAL AL-TARIQAH AL-

of the Basij of the Oppressed; Chief of the

General and Commander of the IRGC Basij

NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-

October 22, 2025

- 1727 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TARIQ AL-NAQSHABANDI; a.k.a. MEN OF

COMMITTEE; a.k.a. RIHS AUDIO

ISLAMIC CULTURAL TRAINING CENTER;

THE ARMY OF AL-NAQSHBANDIA WAY;

RECORDINGS COMMITTEE; a.k.a. RIHS

a.k.a. THE KUWAITI-CAMBODIAN

a.k.a. NAQSHABANDI ARMY; a.k.a. "AMNO";

CAMBODIA-KUWAIT ORPHANAGE CENTER;

ORPHANAGE CENTER; a.k.a. THIRRJA PER

a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Secondary

a.k.a. RIHS CENTER FOR MANUSCRIPTS

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

sanctions risk: section 1(b) of Executive Order

COMMITTEE; a.k.a. RIHS CENTRAL ASIA

Kuwait; House #40, Lake Drive Road, Sector

13224, as amended by Executive Order 13886;

COMMITTEE; a.k.a. RIHS CHAOM CHAU

#7, Uttara, Dhaka, Bangladesh; Number 28

Website: www.alnakshabandia-army.org;

CENTER; a.k.a. RIHS COMMITTEE FOR

Mula Mustafe Baseskije Street, Sarajevo,

www.alnakshabndia-army.com [FTO] [SDGT]

AFRICA; a.k.a. RIHS COMMITTEE FOR

Bosnia and Herzegovina; Number 2 Plandiste

[IRAQ3].

ALMSGIVING AND CHARITIES; a.k.a. RIHS

Street, Sarajevo, Bosnia and Herzegovina;

NARA WELFARE AND EDUCATION

COMMITTEE FOR INDIA; a.k.a. RIHS

M.M. Baseskije Street, No. 28p, Sarajevo,

ASSOCIATION (a.k.a. ADMINISTRATION OF

COMMITTEE FOR SOUTH EAST ASIA; a.k.a.

Bosnia and Herzegovina; Number 6 Donji

THE REVIVAL OF ISLAMIC HERITAGE

RIHS COMMITTEE FOR THE ARAB WORLD;

Hotonj Street, Sarajevo, Bosnia and

SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.

a.k.a. RIHS COMMITTEE FOR THE CALL AND

Herzegovina; RIHS Office, Ilidza, Bosnia and

CENTER OF CALL FOR WISDOM; a.k.a.

GUIDANCE; a.k.a. RIHS COMMITTEE FOR

Herzegovina; RIHS Alija House, Ilidza, Bosnia

COMMITTEE FOR EUROPE AND THE

WEST ASIA; a.k.a. RIHS COMMITTEE FOR

and Herzegovina; RIHS Office, Tirana, Albania;

AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.

WOMEN; a.k.a. RIHS COMMITTEE FOR

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

GENERAL KUWAIT COMMITTEE; a.k.a. HAND

WOMEN, ADMINISTRATION FOR THE

City of Sidon, Lebanon; Dangkor District,

OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS

BUILDING OF MOSQUES; a.k.a. RIHS

Phnom Penh, Cambodia; Kismayo, Somalia;

AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;

CULTURAL COMMITTEE; a.k.a. RIHS

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

a.k.a. ISLAMIC HERITAGE RESTORATION

EDUCATING COMMITTEES, AL-JAHRA';

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

SOCIETY; a.k.a. ISLAMIC HERITAGE

a.k.a. RIHS EUROPE AMERICA MUSLIMS

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-

COMMITTEE; a.k.a. RIHS EUROPE AND THE

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL

AMERICAS COMMITTEE; a.k.a. RIHS

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH

FATWAS COMMITTEE; a.k.a. RIHS GENERAL

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Sabah Al-Salim, Kuwait; Al-

AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL

INDIAN CONTINENT COMMITTEE; a.k.a.

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA

RIHS INDIAN SUBCONTINENT COMMITTEE;

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ

RIHS OFFICE OF PRINTING AND

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

AL-ISLAMI, SOCIETY OF THE REBIRTH OF

PUBLISHING; a.k.a. RIHS PRINCIPLE

Nuzhah, Kuwait; Kifan, Kuwait; Secondary

THE ISLAMIC PEOPLE; a.k.a. JOMIATUL

COMMITTEE FOR THE CENTER FOR

sanctions risk: section 1(b) of Executive Order

EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT

PRESERVATION OF THE HOLY QU'ARAN;

13224, as amended by Executive Order 13886;

TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND

a.k.a. RIHS PROJECT OF ASSIGNING

Website www.alturath.org. Revival of Islamic

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PREACHERS COMMITTEE; a.k.a. RIHS

Heritage Society Offices Worldwide. [SDGT].

COMMITTEE FOR AID; a.k.a. KUWAITI

PUBLIC RELATIONS COMMITTEE; a.k.a.

NARANJO ABAJO, S.A., Panama; RUC # 657-

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

564-1462 (Panama); alt. RUC # 657-564-14620

COMMITTEE, BOSNIA AND HERZEGOVINA;

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

(Panama) [SDNTK].

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

ASIA COMMITTEE; a.k.a. RIHS TWO

NARANJO, Carlos (a.k.a. AVENDANO LOPEZ,

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

AMERICAS AND EUROPEAN MUSLIM

Martin; a.k.a. AVENDANO OJEDA, Martin

ISLAMI; a.k.a. NGO TURATH; a.k.a.

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

Guadencio; a.k.a. AVENDANO, Mariano; a.k.a.

ORGANIZACIJA PREPORODA ISLAMSKE

FOR THE PROJECT OF ENDOWMENT; a.k.a.

OJEDA AVENDANO, Martin), c/o AUTOS MINI,

TRADICIJE KUVAJT; a.k.a. PLANDISTE

RIHS YOUTH CENTER COMMITTEE; a.k.a.

Ensenada, Baja California, Mexico; c/o

SCHOOL, BOSNIA AND HERZEGOVINA;

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

AUTODROMO CULIACAN, Culiacan, Sinaloa,

a.k.a. REVIVAL OF ISLAMIC HERITAGE

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

Mexico; San Bernardino, Colombia; Iguala,

FOUNDATION; a.k.a. REVIVAL OF ISLAMIC

BENIN; a.k.a. RIHS-BOSNIA AND

Guerrero, Mexico; Ensenada, Baja California,

HERITAGE SOCIETY; a.k.a. REVIVAL OF

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

Mexico; Mexicali, Baja California, Mexico; La

ISLAMIC SOCIETY HERITAGE ON THE

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

Paz, Baja California Sur, Mexico; Avenida Jose

AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

Lopez Portillo No. 2031, Culiacan, Sinaloa,

RIHS; a.k.a. RIHS ADMINISTRATION FOR

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

Mexico; Calle Antonio Caso No. 500, Colonia

THE BUILDING OF MOSQUES AND ISLAMIC

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

Aurora, Culiacan, Sinaloa, Mexico; Calle

PROJECTS; a.k.a. RIHS ADMINISTRATION

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

Amapola No. 12, Colonia 10 de Mayo, Culiacan,

FOR THE COMMITTEES OF ALMSGIVING;

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

Sinaloa, Mexico; Calle Venustiano Carranza

a.k.a. RIHS AFRICAN CONTINENT

SOCIETY FOR THE REVIVAL OF ISLAMIC

No. 34, Colonia Centro, Comondu, Baja

COMMITTEE; a.k.a. RIHS ARAB WORLD

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

California Sur, Mexico; Avenida Delante No.

October 22, 2025

- 1728 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1806, Colonia Miguel Hidalgo, Ensenada, Baja

NARIN SEPEHR MOBIN ISATIS (Arabic: ﻦﯾﺭﺎﻧ

NARVAEZ GONI, Juan Jesus; DOB 23 Feb

California, Mexico; DOB 14 Nov 1968; alt. DOB

ﺲﯿﺗﺎﺴﯾﺍ ﻦﯿﺒﻣ ﺮﻬﭙﺳ) (a.k.a. NAARIN SEPEHR

1961; POB Pamplona, Navarra Province, Spain;

14 Nov 1966; POB Culiacan, Sinaloa, Mexico;

MOBIN ISATIS; a.k.a. PISHTAZAN SANAT

Secondary sanctions risk: section 1(b) of

nationality Mexico; citizen Mexico; R.F.C.

PARVAZ SADRA CO LLC (Arabic: ﺖﮐﺮﺷ

Executive Order 13224, as amended by

AEOM-681114-818 (Mexico) (individual)

ﺩﻭﺪﺤﻣ ﺖﯿﻟﻮﺌﺴﻣﺎﺑ ﺍﺭﺪﺻ ﺯﺍﻭﺮﭘ ﺖﻌﻨﺻ ﻥﺍﺯﺎﺘﺸﯿﭘ)),

Executive Order 13886; D.N.I. 15.841.101

[SDNTK].

Tehran Pars, Shahid Mahmoudreza Okhovat

(Spain); Member ETA (individual) [SDGT].

NAREIKA, Ivan Mikalaevych (Cyrillic: НАРЭЙКА,

123 St, Shahid Ghasem Soleymani Highway,

NARYSHKIN, Sergei (a.k.a. NARYSHKIN,

Іван Мікалаевіч) (a.k.a. NAREIKO, Ivan

No. 48, 4th Floor, Unit 14, Tehran, Iran;

Sergey Yevgenyevich (Cyrillic: НАРЫШКИН,

Nikolaevich (Cyrillic: НАРЕЙКО, Иван

Additional Sanctions Information - Subject to

Сергей Евгениевич)), Moscow, Russia; DOB

Николаевич)), Belarus; DOB 12 May 1975;

Secondary Sanctions; Organization Established

27 Oct 1954; POB Saint Petersburg, Russia;

POB Russia; nationality Belarus; Gender Male;

Date 25 Jul 2018; National ID No. 14007740232

nationality Russia; Gender Male; Secondary

Secondary sanctions risk: See Section 11 of

(Iran); Business Registration Number 529177

sanctions risk: Ukraine-/Russia-Related

Executive Order 14024.; Passport MP3379320

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

Sanctions Regulations, 31 CFR 589.201 and/or

(Belarus) expires 21 Dec 2026; National ID No.

PISHTAZAN KAVOSH GOSTAR BOSHRA

589.209; alt. Secondary sanctions risk: See

3120575A040PB3 (Belarus) (individual)

LLC; Linked To: ISLAMIC REVOLUTIONARY

Section 11 of Executive Order 14024.

[RUSSIA-EO14024] [BELARUS-EO14038].

GUARD CORPS AIR FORCE).

(individual) [UKRAINE-EO13661] [RUSSIA-

NAREIKO, Ivan Nikolaevich (Cyrillic: НАРЕЙКО,

NARM AFZARI DATIS ARIAN QESHM (a.k.a.

EO14024].

Иван Николаевич) (a.k.a. NAREIKA, Ivan

DOTIS ARIAN QESHM SOFTWARE

NARYSHKIN, Sergey Yevgenyevich (Cyrillic:

Mikalaevych (Cyrillic: НАРЭЙКА, Іван

COMPANY; a.k.a. QESHM ARIAN DATIS

НАРЫШКИН, Сергей Евгениевич) (a.k.a.

Мікалаевіч)), Belarus; DOB 12 May 1975; POB

SOFTWARE COMPANY (Arabic: ﻡﺮﻧ ﺖﮐﺮﺷ

NARYSHKIN, Sergei), Moscow, Russia; DOB

Russia; nationality Belarus; Gender Male;

ﻢﺸﻗ ﻥﺎﯾﺭﺁ ﺲﯿﺗﻭﺩ ﯼﺭﺍﺰﻓﺍ)), No. 33 East Nahid

27 Oct 1954; POB Saint Petersburg, Russia;

Secondary sanctions risk: See Section 11 of

Street, Nelson Mandela Street (Africa), Tehran

nationality Russia; Gender Male; Secondary

Executive Order 14024.; Passport MP3379320

1915718181, Iran; Additional Sanctions

sanctions risk: Ukraine-/Russia-Related

(Belarus) expires 21 Dec 2026; National ID No.

Information - Subject to Secondary Sanctions;

Sanctions Regulations, 31 CFR 589.201 and/or

3120575A040PB3 (Belarus) (individual)

National ID No. 14000256403 (Iran);

589.209; alt. Secondary sanctions risk: See

[RUSSIA-EO14024] [BELARUS-EO14038].

Registration Number 3328 (Iran) [IRAN-

Section 11 of Executive Order 14024.

NARENJESTAN HOTEL AND BUILDING

EO13902] (Linked To: PASARGAD ARIAN

(individual) [UKRAINE-EO13661] [RUSSIA-

DEVELOPMENT, Iran; Additional Sanctions

INFORMATION AND COMMUNICATION

EO14024].

Information - Subject to Secondary Sanctions

TECHNOLOGY COMPANY).

NARZIEVA, Nasiba Erkinovna, Uzbekistan; DOB

[IRAN] (Linked To: GHADIR INVESTMENT

NAROLIN, Alexander Vladimirovich (Cyrillic:

30 Jun 1984; POB Tashkent, Uzbekistan;

COMPANY).

НАРОЛИН, Александр Владимирович),

nationality Uzbekistan; Gender Female;

NARI SHIPPING AND CHARTERING GMBH &

Russia; DOB 27 Jun 1972; nationality Russia;

Secondary sanctions risk: See Section 11 of

CO. KG (a.k.a. NARI SHIPPING AND

Gender Male; Secondary sanctions risk: See

Executive Order 14024.; Passport AA0124604

CHARTERING GMBH AND CO. KG),

Section 11 of Executive Order 14024.; Member

(Uzbekistan) issued 21 Jun 2016 expires 20 Jun

Schottweg 5, Hamburg 22087, Germany;

of the Federation Council of the Federal

2022; alt. Passport FA0002578 (Uzbekistan)

Additional Sanctions Information - Subject to

Assembly of the Russian Federation (individual)

expires 14 Jan 2029; alt. Passport CA2609496

Secondary Sanctions; Trade License No.

[RUSSIA-EO14024].

(Uzbekistan) issued 01 Jun 2009 expires 29 Jun

HRA102485 [IRAN].

NARUSOVA, Lyudmila (a.k.a. NARUSOVA,

2029 (individual) [RUSSIA-EO14024] (Linked

NARI SHIPPING AND CHARTERING GMBH

Lyudmila Borisovna (Cyrillic: НАРУСОВА,

To: NASIRKHODJAEV, Shokhrukh

AND CO. KG (a.k.a. NARI SHIPPING AND

Людмила Борисовна)), Russia; DOB 02 May

Olimdjonovich).

CHARTERING GMBH & CO. KG), Schottweg 5,

1951; POB Bryansk, Russia; nationality Russia;

NARZIEVA, Saodat Burxanovna, Uzbekistan;

Hamburg 22087, Germany; Additional

Gender Female; Secondary sanctions risk: See

DOB 15 May 1965; POB Uzbekistan; nationality

Sanctions Information - Subject to Secondary

Section 11 of Executive Order 14024.; Member

Uzbekistan; Gender Female; Secondary

Sanctions; Trade License No. HRA102485

of the Federation Council of the Federal

sanctions risk: See Section 11 of Executive

[IRAN].

Assembly of the Russian Federation (individual)

Order 14024.; Passport AA1333009

NARIA GENERAL TRADING LLC, Office 503,

[RUSSIA-EO14024].

(Uzbekistan) issued 08 May 2013 expires 07

Centurion Star Building B, Al Etihad Road, Port

NARUSOVA, Lyudmila Borisovna (Cyrillic:

May 2023 (individual) [RUSSIA-EO14024]

Saeed, Dubai, United Arab Emirates; P.O. Box

НАРУСОВА, Людмила Борисовна) (a.k.a.

(Linked To: NASIRKHODJAEV, Shokhrukh

185331, United Arab Emirates; Additional

NARUSOVA, Lyudmila), Russia; DOB 02 May

Olimdjonovich).

Sanctions Information - Subject to Secondary

1951; POB Bryansk, Russia; nationality Russia;

NASAB, Ali Reza Shafi'i (a.k.a. NASAB, Alireza

Sanctions; Secondary sanctions risk: section

Gender Female; Secondary sanctions risk: See

Shafie (Arabic: ﺐﺴﻧ ﯽﻌﯿﻔﺷ ﺎﺿﺭ ﯽﻠﻋ); a.k.a.

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

Section 11 of Executive Order 14024.; Member

SHAFI'INASAB, Alireza), Tehran, Iran; DOB 21

Executive Order 13886; License 751444 (United

of the Federation Council of the Federal

Feb 1985; POB Iran; nationality Iran; Gender

Arab Emirates) [SDGT] [IFSR] (Linked To:

Assembly of the Russian Federation (individual)

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

ANSAR EXCHANGE).

[RUSSIA-EO14024].

Executive Order 13224, as amended by

October 22, 2025

- 1729 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886; National ID No.

Executive Order 14024.; Organization

Mohammad Reza), Iran; DOB 01 Jan 1978;

1288452152 (Iran); Birth Certificate Number

Established Date 17 Apr 2012; Identification

nationality Iran; Additional Sanctions

5160 (Iran) (individual) [SDGT] [IRGC] [IFSR]

Number 14000222370 (Iran); alt. Identification

Information - Subject to Secondary Sanctions;

(Linked To: IRANIAN ISLAMIC

Number 411418981368 (Iran); Registration

Gender Male (individual) [IRAN-HR] (Linked To:

REVOLUTIONARY GUARD CORPS CYBER-

Number 9979 (Iran) [RUSSIA-EO14024].

IRANIAN MINISTRY OF INTELLIGENCE AND

ELECTRONIC COMMAND).

NASEEM BAHR KISH CLOSED JOINT-STOCK

SECURITY).

NASAB, Alireza Shafie (Arabic: ﯽﻌﯿﻔﺷ ﺎﺿﺭ ﯽﻠﻋ

COMPANY (a.k.a. NASEEM BAHR KISH

NASER, Wafiq (a.k.a. NASSEER, Wafiq; a.k.a.

ﺐﺴﻧ) (a.k.a. NASAB, Ali Reza Shafi'i; a.k.a.

CJSC; a.k.a. NASIM BAHR KISH; a.k.a. NASIM

NASSER, Wafiq (Arabic: ﺮﺻﺎﻧ ﻖﯿﻓﻭ)), Aleppo,

SHAFI'INASAB, Alireza), Tehran, Iran; DOB 21

BAKHR KISH; a.k.a. ZAKRYTOE

Syria; DOB 10 Jul 1964; POB Jableh, Syria;

Feb 1985; POB Iran; nationality Iran; Gender

AKTSIONERNOE OBSHCHESTVO NASIM

nationality Syria; Gender Male (individual)

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

BAKHR KISH (Cyrillic: ЗАКРЫТОЕ

[PAARSSR-EO13894].

Executive Order 13224, as amended by

АКЦИОНЕРНОЕ ОБЩЕСТВО НАСИМ БАХР

NASERI, Mostafa (a.k.a. ANSARI

Executive Order 13886; National ID No.

КИШ)), Bandargah, Persian Gulf Square, Iran

BARKIRSAGHI, Mohammadreza; a.k.a.

1288452152 (Iran); Birth Certificate Number

Boulevard, Pars Administrative Complex, Block

ANSARI, Mohammad Reza; a.k.a. ANSARI,

5160 (Iran) (individual) [SDGT] [IRGC] [IFSR]

16, Second Floor, Unit 12, Kish Island

Mohammadreza; a.k.a. ANSARI, Mohammad-

(Linked To: IRANIAN ISLAMIC

7941798190, Iran; Khalij Fars Sadaf Building,

Reza), Syria; DOB 22 Nov 1975; nationality

REVOLUTIONARY GUARD CORPS CYBER-

3rd Floor, Kish, Iran; Additional Sanctions

Iran; Gender Male; Secondary sanctions risk:

ELECTRONIC COMMAND).

Information - Subject to Secondary Sanctions;

section 1(b) of Executive Order 13224, as

NASAR, Muhammad Ijaz (a.k.a. ALI, Mohammad

Secondary sanctions risk: See Section 11 of

amended by Executive Order 13886 (individual)

Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz

Executive Order 14024.; Organization

[SDGT] (Linked To: ISLAMIC

Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;

Established Date 17 Apr 2012; Identification

REVOLUTIONARY GUARD CORPS (IRGC)-

a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd

Number 14000222370 (Iran); alt. Identification

QODS FORCE).

Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz

Number 411418981368 (Iran); Registration

NASERZADEH, Mohammadreza (a.k.a. NASER

Safarash; a.k.a. ALI, Muhammed Ijaz Safarash;

Number 9979 (Iran) [RUSSIA-EO14024].

ZADEH, Mohammad Reza; a.k.a.

a.k.a. NASIR, Muhammad Ajaj; a.k.a.

NASEEM, Jinaau (a.k.a. NASEEN, Jinau; a.k.a.

NASERZADEH, Muhammad Reza (Arabic:

NASSARUDDIN, Muhammad Ajaj; a.k.a.

NASYM, Hasen), Hithadhoo, Addu City,

ﻩﺩﺍﺯﺮﺻﺎﻧ ﺎﺿﺭ ﺪﻤﺤﻣ); a.k.a. NASIRZADE,

SAFARASH, Mohammad Ijaz; a.k.a.

Maldives; Raaspareege, Male, Maldives; DOB

Muhammed Reza; a.k.a. NASSER ZADEH,

SAFARASH, Muhammad Ijaz; a.k.a.

08 Aug 1994; POB Hithadhoo, Addu City,

Mohammad Reza), Iran; DOB 01 Jan 1978;

SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,

Maldives; nationality Maldives; Gender Male;

nationality Iran; Additional Sanctions

Muhammad"), Banimalik, Jeddah, Saudi Arabia;

Secondary sanctions risk: section 1(b) of

Information - Subject to Secondary Sanctions;

T 3814774 Park, Buraydah, Saudi Arabia; DOB

Executive Order 13224, as amended by

Gender Male (individual) [IRAN-HR] (Linked To:

16 Jun 1976; alt. DOB 01 Jan 1976; POB

Executive Order 13886; Passport LA29E1351

IRANIAN MINISTRY OF INTELLIGENCE AND

Sialkot, Pakistan; nationality Pakistan;

(Maldives) expires 07 Jul 2027; alt. Passport

SECURITY).

Secondary sanctions risk: section 1(b) of

LA15E1477 (Maldives); National ID No.

NASERZADEH, Muhammad Reza (Arabic: ﺪﻤﺤﻣ

Executive Order 13224, as amended by

A384648 (Maldives) (individual) [SDGT] (Linked

ﻩﺩﺍﺯﺮﺻﺎﻧ ﺎﺿﺭ) (a.k.a. NASER ZADEH,

Executive Order 13886; Passport CM9991171

To: ISLAMIC STATE OF IRAQ AND THE

Mohammad Reza; a.k.a. NASERZADEH,

(Pakistan); alt. Passport KF468635 (Pakistan);

LEVANT).

Mohammadreza; a.k.a. NASIRZADE,

National ID No. 3460354961173 (Pakistan); alt.

NASEEN, Jinau (a.k.a. NASEEM, Jinaau; a.k.a.

Muhammed Reza; a.k.a. NASSER ZADEH,

National ID No. 30576241062; Residency

NASYM, Hasen), Hithadhoo, Addu City,

Mohammad Reza), Iran; DOB 01 Jan 1978;

Number 2168561849 (Saudi Arabia) (individual)

Maldives; Raaspareege, Male, Maldives; DOB

nationality Iran; Additional Sanctions

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

08 Aug 1994; POB Hithadhoo, Addu City,

Information - Subject to Secondary Sanctions;

NASEEM BAHR KISH CJSC (a.k.a. NASEEM

Maldives; nationality Maldives; Gender Male;

Gender Male (individual) [IRAN-HR] (Linked To:

BAHR KISH CLOSED JOINT-STOCK

Secondary sanctions risk: section 1(b) of

IRANIAN MINISTRY OF INTELLIGENCE AND

COMPANY; a.k.a. NASIM BAHR KISH; a.k.a.

Executive Order 13224, as amended by

SECURITY).

NASIM BAKHR KISH; a.k.a. ZAKRYTOE

Executive Order 13886; Passport LA29E1351

NASHAR, 'Ali Musa (a.k.a. NACHAR, Ali; a.k.a.

AKTSIONERNOE OBSHCHESTVO NASIM

(Maldives) expires 07 Jul 2027; alt. Passport

NACHAR, Ali Moussa (Arabic: ﺭﺎﺸﻧ ﻰﺳﻮﻣ ﻲﻠﻋ);

BAKHR KISH (Cyrillic: ЗАКРЫТОЕ

LA15E1477 (Maldives); National ID No.

a.k.a. NACHEIR, Ali Moussa; a.k.a. NACHER,

АКЦИОНЕРНОЕ ОБЩЕСТВО НАСИМ БАХР

A384648 (Maldives) (individual) [SDGT] (Linked

Ali Moussa), Lebanon; DOB 30 Jul 1967; POB

КИШ)), Bandargah, Persian Gulf Square, Iran

To: ISLAMIC STATE OF IRAQ AND THE

Ivory Coast; nationality Lebanon; Gender Male;

Boulevard, Pars Administrative Complex, Block

LEVANT).

Secondary sanctions risk: section 1(b) of

16, Second Floor, Unit 12, Kish Island

NASER ZADEH, Mohammad Reza (a.k.a.

Executive Order 13224, as amended by

7941798190, Iran; Khalij Fars Sadaf Building,

NASERZADEH, Mohammadreza; a.k.a.

Executive Order 13886; Identification Number

3rd Floor, Kish, Iran; Additional Sanctions

NASERZADEH, Muhammad Reza (Arabic:

000049952325 (Lebanon) (individual) [SDGT]

Information - Subject to Secondary Sanctions;

ﻩﺩﺍﺯﺮﺻﺎﻧ ﺎﺿﺭ ﺪﻤﺤﻣ); a.k.a. NASIRZADE,

(Linked To: AHMAD, Firas Nazem).

Secondary sanctions risk: See Section 11 of

Muhammed Reza; a.k.a. NASSER ZADEH,

October 22, 2025

- 1730 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

NASHVILLE HK LIMITED, Flat B, 5/F, Gaylord

NASIR SADAQAT GENERAL TRADING L.L.C

NASIR-AL-DIN, Harun Mansur Ya'qub (a.k.a. AL-

Commercial Building, 114-118 Lockhart Road,

(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺖﻗﺍﺪﺻ ﺮﻴﺼﻧ), Deira

DIN, Haroun Mansour Yaqoub Nasser (Arabic:

Hong Kong, China; Unit No. A222, 3F, Hang

Al Sabkha, Dubai, United Arab Emirates; Plot

ﻦﻳﺪﻟﺍﺮﺻﺎﻧ ﺏﻮﻘﻌﻳ ﺭﻮﺼﻨﻣ ﻡﻭﺭﺎﻫ); a.k.a. ALDIN,

Fung Industrial Building, Phase 2, NO.2G Hok

No. 115-141, Dubai, United Arab Emirates;

Haroun Nasser; a.k.a. KAYA, Serkan; a.k.a.

Yuen Street, Hunghom, KLN, Hong Kong,

Secondary sanctions risk: section 1(b) of

NASR-AL-DIN, Harun), Istanbul, Turkey; DOB

China; Organization Established Date 29 Dec

Executive Order 13224, as amended by

05 Jun 1970; POB Hebron, West Bank;

2020; C.R. No. 3005809 (Hong Kong); Business

Executive Order 13886; Organization

nationality Palestinian; Gender Male; Secondary

Registration Number 72514940-000 (Hong

Established Date 26 Apr 2012; Registration

sanctions risk: section 1(b) of Executive Order

Kong) [IRAN-EO13846] (Linked To: PERSIAN

Number 669600 (United Arab Emirates);

13224, as amended by Executive Order 13886;

GULF PETROCHEMICAL INDUSTRY

Economic Register Number (CBLS) 10881275

National ID No. 904273463 (Palestinian); alt.

COMMERCIAL CO.).

(United Arab Emirates) [SDGT] [IFSR] (Linked

National ID No. 12216148308 (Turkey)

NASIF BARAKAT ALIEN SMUGGLING

To: MINISTRY OF DEFENSE AND ARMED

(individual) [SDGT] (Linked To: HAMAS).

ORGANIZATION (a.k.a. BARAKAT

FORCES LOGISTICS).

NASIRKHODJAEV, Shokhrukh Olimdjonovich

TRANSNATIONAL CRIMINAL

NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN,

(a.k.a. NASIRKHODJAEV, Shokrukh), United

ORGANIZATION), Syria; Lebanon; United Arab

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,

Arab Emirates; Uzbekistan; DOB 07 Sep 1980;

Emirates; Turkey; Brazil; Colombia; Guatemala;

Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN,

POB Tashkent, Uzbekistan; nationality

Venezuela; Panama; Mexico [TCO].

Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 01 Oct

Uzbekistan; Gender Male; Secondary sanctions

NASIM BAHR KISH (a.k.a. NASEEM BAHR

1955; POB Pakistan (individual) [SDNTK].

risk: See Section 11 of Executive Order 14024.;

KISH CJSC; a.k.a. NASEEM BAHR KISH

NASIR, Fawwaz (a.k.a. NASSER, Fawaz

Passport AA0615681 (Uzbekistan) issued 04

CLOSED JOINT-STOCK COMPANY; a.k.a.

Mahmud Ali), Gaza, Palestinian; DOB 13 Jan

Jan 2013 expires 04 Jan 2023; alt. Passport

NASIM BAKHR KISH; a.k.a. ZAKRYTOE

1979; POB Ramallah, West Bank; Gender

CA2645862 (Uzbekistan) issued 02 Jun 2009

AKTSIONERNOE OBSHCHESTVO NASIM

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

expires 06 Sep 2025; alt. Passport FA0163946

BAKHR KISH (Cyrillic: ЗАКРЫТОЕ

Executive Order 13224, as amended by

(Uzbekistan) expires 24 Mar 2029 (individual)

АКЦИОНЕРНОЕ ОБЩЕСТВО НАСИМ БАХР

Executive Order 13886; National ID No.

[RUSSIA-EO14024].

КИШ)), Bandargah, Persian Gulf Square, Iran

946045622 (Palestinian) (individual) [SDGT]

NASIRKHODJAEV, Shokrukh (a.k.a.

Boulevard, Pars Administrative Complex, Block

(Linked To: HAMAS).

NASIRKHODJAEV, Shokhrukh Olimdjonovich),

16, Second Floor, Unit 12, Kish Island

NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,

United Arab Emirates; Uzbekistan; DOB 07 Sep

7941798190, Iran; Khalij Fars Sadaf Building,

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,

1980; POB Tashkent, Uzbekistan; nationality

3rd Floor, Kish, Iran; Additional Sanctions

Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN,

Uzbekistan; Gender Male; Secondary sanctions

Information - Subject to Secondary Sanctions;

Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 01 Oct

risk: See Section 11 of Executive Order 14024.;

Secondary sanctions risk: See Section 11 of

1955; POB Pakistan (individual) [SDNTK].

Passport AA0615681 (Uzbekistan) issued 04

Executive Order 14024.; Organization

NASIR, Muhammad Ajaj (a.k.a. ALI, Mohammad

Jan 2013 expires 04 Jan 2023; alt. Passport

Established Date 17 Apr 2012; Identification

Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz

CA2645862 (Uzbekistan) issued 02 Jun 2009

Number 14000222370 (Iran); alt. Identification

Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;

expires 06 Sep 2025; alt. Passport FA0163946

Number 411418981368 (Iran); Registration

a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd

(Uzbekistan) expires 24 Mar 2029 (individual)

Number 9979 (Iran) [RUSSIA-EO14024].

Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz

[RUSSIA-EO14024].

NASIM BAKHR KISH (a.k.a. NASEEM BAHR

Safarash; a.k.a. ALI, Muhammed Ijaz Safarash;

NASIRZADE, Muhammed Reza (a.k.a. NASER

KISH CJSC; a.k.a. NASEEM BAHR KISH

a.k.a. NASAR, Muhammad Ijaz; a.k.a.

ZADEH, Mohammad Reza; a.k.a.

CLOSED JOINT-STOCK COMPANY; a.k.a.

NASSARUDDIN, Muhammad Ajaj; a.k.a.

NASERZADEH, Mohammadreza; a.k.a.

NASIM BAHR KISH; a.k.a. ZAKRYTOE

SAFARASH, Mohammad Ijaz; a.k.a.

NASERZADEH, Muhammad Reza (Arabic:

AKTSIONERNOE OBSHCHESTVO NASIM

SAFARASH, Muhammad Ijaz; a.k.a.

ﻩﺩﺍﺯﺮﺻﺎﻧ ﺎﺿﺭ ﺪﻤﺤﻣ); a.k.a. NASSER ZADEH,

BAKHR KISH (Cyrillic: ЗАКРЫТОЕ

SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,

Mohammad Reza), Iran; DOB 01 Jan 1978;

АКЦИОНЕРНОЕ ОБЩЕСТВО НАСИМ БАХР

Muhammad"), Banimalik, Jeddah, Saudi Arabia;

nationality Iran; Additional Sanctions

КИШ)), Bandargah, Persian Gulf Square, Iran

T 3814774 Park, Buraydah, Saudi Arabia; DOB

Information - Subject to Secondary Sanctions;

Boulevard, Pars Administrative Complex, Block

16 Jun 1976; alt. DOB 01 Jan 1976; POB

Gender Male (individual) [IRAN-HR] (Linked To:

16, Second Floor, Unit 12, Kish Island

Sialkot, Pakistan; nationality Pakistan;

IRANIAN MINISTRY OF INTELLIGENCE AND

7941798190, Iran; Khalij Fars Sadaf Building,

Secondary sanctions risk: section 1(b) of

SECURITY).

3rd Floor, Kish, Iran; Additional Sanctions

Executive Order 13224, as amended by

NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a.

Information - Subject to Secondary Sanctions;

Executive Order 13886; Passport CM9991171

NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa;

Secondary sanctions risk: See Section 11 of

(Pakistan); alt. Passport KF468635 (Pakistan);

a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL

Executive Order 14024.; Organization

National ID No. 3460354961173 (Pakistan); alt.

LIBI"; a.k.a. "AL-QA'QA"), Manchester, United

Established Date 17 Apr 2012; Identification

National ID No. 30576241062; Residency

Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr

Number 14000222370 (Iran); alt. Identification

Number 2168561849 (Saudi Arabia) (individual)

1961; POB Tripoli, Libya; Secondary sanctions

Number 411418981368 (Iran); Registration

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

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

Number 9979 (Iran) [RUSSIA-EO14024].

October 22, 2025

- 1731 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

amended by Executive Order 13886 (individual)

Organization Established Date Dec 2019

Hizballah Financial Sanctions Regulations;

[SDGT].

[SDGT] (Linked To: ANSARALLAH).

Secondary sanctions risk: section 1(b) of

NASOSNAYA KOMPANIYA KRON (a.k.a.

NASR EL DIN GHASSAN, Ghassan (a.k.a.

Executive Order 13224, as amended by

LIMITED LIABILITY COMPANY PUMPING

NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj

Executive Order 13886 (individual) [SDGT].

COMPANY KRON), Ul. Mosina D. 6, OF. 101,

Ghazi 'Atif; a.k.a. NASRALDINE, Ghazi 'Atef;

NASRALLAH, Hasan (a.k.a. NASRALLAH,

Tula 300041, Russia; Secondary sanctions risk:

a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER

Hasan Abd-al-Karim), Lebanon; DOB 31 Aug

See Section 11 of Executive Order 14024.; Tax

EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan

1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug

ID No. 7103031370 (Russia); Registration

Attef Salame; a.k.a. NASSERDDINE, Ghazi;

1955; alt. DOB 31 Aug 1958; POB Al Basuriyah,

Number 1037100122894 (Russia) [RUSSIA-

a.k.a. NASSERDINE GHASAN, Atef Salameh;

Lebanon; Additional Sanctions Information -

EO14024].

a.k.a. NASSEREDDINE, Ghazi; a.k.a.

Subject to Secondary Sanctions Pursuant to the

NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj

NASSEREDDINE, Haj Ghazzi; a.k.a.

Hizballah Financial Sanctions Regulations;

Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,

NASSEREDINE, Haj Ghazi; a.k.a.

Gender Male; Secondary sanctions risk: section

Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

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

a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER

Lebanon; Additional Sanctions Information -

Executive Order 13886; Passport 042833

EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan

Subject to Secondary Sanctions Pursuant to the

(Lebanon); Secretary General of Hizballah

Attef Salame; a.k.a. NASSERDDINE, Ghazi;

Hizballah Financial Sanctions Regulations;

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

a.k.a. NASSERDINE GHASAN, Atef Salameh;

Secondary sanctions risk: section 1(b) of

NASRALLAH, Hasan Abd-al-Karim (a.k.a.

a.k.a. NASSEREDDINE, Ghazi; a.k.a.

Executive Order 13224, as amended by

NASRALLAH, Hasan), Lebanon; DOB 31 Aug

NASSEREDDINE, Haj Ghazzi; a.k.a.

Executive Order 13886 (individual) [SDGT].

1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug

NASSEREDINE, Haj Ghazi; a.k.a.

NASR INDUSTRIES GROUP (a.k.a. FADJR

1955; alt. DOB 31 Aug 1958; POB Al Basuriyah,

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

INDUSTRIES GROUP; a.k.a. FAJR

Lebanon; Additional Sanctions Information -

INDUSTRIES GROUP; a.k.a. IFP; a.k.a.

Subject to Secondary Sanctions Pursuant to the

INDUSTRIAL FACTORIES OF PRECISION-

Hizballah Financial Sanctions Regulations;

MACHINERY; a.k.a. INSTRUMENTATION

Gender Male; Secondary sanctions risk: section

Secondary sanctions risk: section 1(b) of

FACTORIES OF PRECISION MACHINERY;

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

Executive Order 13224, as amended by

a.k.a. INSTRUMENTATION FACTORY PLANT;

Executive Order 13886; Passport 042833

Executive Order 13886 (individual) [SDGT].

a.k.a. MOJTAME SANTY AJZAE DAGHIGH),

(Lebanon); Secretary General of Hizballah

NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a. NASR AL

P.O. Box 1985-777, Tehran, Iran; Additional

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

DIN, Ghazi; a.k.a. NASR EL DIN GHASSAN,

Sanctions Information - Subject to Secondary

NASRALLAH, Jawad (a.k.a. NASRALLAH, Juad;

Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;

Sanctions [NPWMD] [IFSR].

a.k.a. NASRALLAH, Mohammad Jawad); DOB

a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER

NASR-AL-DIN, Harun (a.k.a. AL-DIN, Haroun

24 May 1981; nationality Lebanon; Additional

EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan

Mansour Yaqoub Nasser (Arabic: ﺭﻮﺼﻨﻣ ﻡﻭﺭﺎﻫ

Sanctions Information - Subject to Secondary

Attef Salame; a.k.a. NASSERDDINE, Ghazi;

ﻦﻳﺪﻟﺍﺮﺻﺎﻧ ﺏﻮﻘﻌﻳ); a.k.a. ALDIN, Haroun Nasser;

Sanctions Pursuant to the Hizballah Financial

a.k.a. NASSERDINE GHASAN, Atef Salameh;

a.k.a. KAYA, Serkan; a.k.a. NASIR-AL-DIN,

Sanctions Regulations; Gender Male;

a.k.a. NASSEREDDINE, Ghazi; a.k.a.

Harun Mansur Ya'qub), Istanbul, Turkey; DOB

Secondary sanctions risk: section 1(b) of

NASSEREDDINE, Haj Ghazzi; a.k.a.

05 Jun 1970; POB Hebron, West Bank;

Executive Order 13224, as amended by

NASSEREDINE, Haj Ghazi; a.k.a.

nationality Palestinian; Gender Male; Secondary

Executive Order 13886 (individual) [SDGT]

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

sanctions risk: section 1(b) of Executive Order

(Linked To: HIZBALLAH).

Lebanon; Additional Sanctions Information -

13224, as amended by Executive Order 13886;

NASRALLAH, Juad (a.k.a. NASRALLAH, Jawad;

Subject to Secondary Sanctions Pursuant to the

National ID No. 904273463 (Palestinian); alt.

a.k.a. NASRALLAH, Mohammad Jawad); DOB

Hizballah Financial Sanctions Regulations;

National ID No. 12216148308 (Turkey)

24 May 1981; nationality Lebanon; Additional

Secondary sanctions risk: section 1(b) of

(individual) [SDGT] (Linked To: HAMAS).

Sanctions Information - Subject to Secondary

Executive Order 13224, as amended by

NASRALDINE, Ghazi 'Atef (a.k.a. NASR AL DIN,

Sanctions Pursuant to the Hizballah Financial

Executive Order 13886 (individual) [SDGT].

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;

Sanctions Regulations; Gender Male;

NASR AL-HAMMADI SHIPPING AND

a.k.a. NASR EL DIN GHASSAN, Ghassan;

Secondary sanctions risk: section 1(b) of

CUSTOMS CLEARANCE AND PUBLIC TRADE

a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER

Executive Order 13224, as amended by

COMPANY (a.k.a. AL-HAMMADI TRADING,

EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan

Executive Order 13886 (individual) [SDGT]

SHIPPING, AND CLEARANCE CO., LTD.;

Attef Salame; a.k.a. NASSERDDINE, Ghazi;

(Linked To: HIZBALLAH).

a.k.a. AL-NASR COMPANY FOR GENERAL

a.k.a. NASSERDINE GHASAN, Atef Salameh;

NASRALLAH, Mohammad Jawad (a.k.a.

TRADING; a.k.a. "NIMEX"), Yiwu Logistics

a.k.a. NASSEREDDINE, Ghazi; a.k.a.

NASRALLAH, Jawad; a.k.a. NASRALLAH,

Center, 4th Floor, 498 Chemical Road, Yiwu,

NASSEREDDINE, Haj Ghazzi; a.k.a.

Juad); DOB 24 May 1981; nationality Lebanon;

Zhejiang, China; Secondary sanctions risk:

NASSEREDINE, Haj Ghazi; a.k.a.

Additional Sanctions Information - Subject to

section 1(b) of Executive Order 13224, as

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

Secondary Sanctions Pursuant to the Hizballah

amended by Executive Order 13886;

Lebanon; Additional Sanctions Information -

Financial Sanctions Regulations; Gender Male;

Subject to Secondary Sanctions Pursuant to the

Secondary sanctions risk: section 1(b) of

October 22, 2025

- 1732 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13224, as amended by

SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,

NASERZADEH, Mohammadreza; a.k.a.

Executive Order 13886 (individual) [SDGT]

Muhammad"), Banimalik, Jeddah, Saudi Arabia;

NASERZADEH, Muhammad Reza (Arabic:

(Linked To: HIZBALLAH).

T 3814774 Park, Buraydah, Saudi Arabia; DOB

ﻩﺩﺍﺯﺮﺻﺎﻧ ﺎﺿﺭ ﺪﻤﺤﻣ); a.k.a. NASIRZADE,

NASRALLAH, Mohammed (a.k.a. ABD EL DAIM,

16 Jun 1976; alt. DOB 01 Jan 1976; POB

Muhammed Reza), Iran; DOB 01 Jan 1978;

Mohamed Ahmed; a.k.a. 'ABD-AL-DA'IM,

Sialkot, Pakistan; nationality Pakistan;

nationality Iran; Additional Sanctions

Muhammad Ahmad; a.k.a. 'ABD-AL-DAYIM

Secondary sanctions risk: section 1(b) of

Information - Subject to Secondary Sanctions;

NASRALLAH, Muhammad Ahmad (Arabic: ﺪﻤﺤﻣ

Executive Order 13224, as amended by

Gender Male (individual) [IRAN-HR] (Linked To:

ﻪﻠﻟﺍﺮﺼﻧ ﻢﻳﺍﺪﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺃ); a.k.a. ABDUL DA'IM

Executive Order 13886; Passport CM9991171

IRANIAN MINISTRY OF INTELLIGENCE AND

NASRALLAH, Mohammed Ahmed; a.k.a. ABID

(Pakistan); alt. Passport KF468635 (Pakistan);

SECURITY).

AL DAIM NASR ALLAH, Mohammad Ahmad;

National ID No. 3460354961173 (Pakistan); alt.

NASSER ZARRIN GHALAM AND PARTNERS

a.k.a. ABID ALDAIM NASR ALLAH,

National ID No. 30576241062; Residency

COMPANY (Arabic: ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ ﺮﺻﺎﻧ ﺖﮐﺮﺷ)

Mohammad Ahmad; a.k.a. NASRALLAH,

Number 2168561849 (Saudi Arabia) (individual)

(a.k.a. BERELIAN EXCHANGE (Arabic: ﯽﻓﺍﺮﺻ

Muhammad; a.k.a. "NASR, Muhammad"),

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

ﻦﯿﻟﺮﺑ); a.k.a. NASSER ZARRIN GHALAM AND

Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,

NASSEER, Wafiq (a.k.a. NASER, Wafiq; a.k.a.

PARTNERS GENERAL PARTNERSHIP

Jordan; nationality Jordan; Gender Male;

NASSER, Wafiq (Arabic: ﺮﺻﺎﻧ ﻖﯿﻓﻭ)), Aleppo,

COMPANY (Arabic: ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ ﺮﺻﺎﻧ ﯽﻨﻣﺎﻀﺗ ﺖﮐﺮﺷ

Secondary sanctions risk: section 1(b) of

Syria; DOB 10 Jul 1964; POB Jableh, Syria;

ﺀﺎﮐﺮﺷ)), First floor, Artamehr Building, Number

Executive Order 13224, as amended by

nationality Syria; Gender Male (individual)

112, Homayoon Shahnavaz Street, Valiasr

Executive Order 13886; National ID No.

[PAARSSR-EO13894].

Street, Amanieh, Tehran 1966713311, Iran;

9641032658 (Jordan); Identification Number

NASSER AL-DIN, Ghazil (a.k.a. NASR AL DIN,

Additional Sanctions Information - Subject to

103185046 (Jordan) (individual) [SDGT] (Linked

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;

Secondary Sanctions; Organization Established

To: HAMAS).

a.k.a. NASR EL DIN GHASSAN, Ghassan;

Date 14 Apr 2015; National ID No.

NASRALLAH, Muhammad (a.k.a. ABD EL DAIM,

a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.

14004847680 (Iran); Tax ID No. 411489793615

Mohamed Ahmed; a.k.a. 'ABD-AL-DA'IM,

NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE,

(Iran); Registration Number 470939 (Iran)

Muhammad Ahmad; a.k.a. 'ABD-AL-DAYIM

Ghassan Attef Salame; a.k.a. NASSERDDINE,

[IRAN-EO13902].

NASRALLAH, Muhammad Ahmad (Arabic: ﺪﻤﺤﻣ

Ghazi; a.k.a. NASSERDINE GHASAN, Atef

NASSER ZARRIN GHALAM AND PARTNERS

ﻪﻠﻟﺍﺮﺼﻧ ﻢﻳﺍﺪﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺃ); a.k.a. ABDUL DA'IM

Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a.

GENERAL PARTNERSHIP COMPANY (Arabic:

NASRALLAH, Mohammed Ahmed; a.k.a. ABID

NASSEREDDINE, Haj Ghazzi; a.k.a.

ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ ﺮﺻﺎﻧ ﯽﻨﻣﺎﻀﺗ ﺖﮐﺮﺷ) (a.k.a.

AL DAIM NASR ALLAH, Mohammad Ahmad;

NASSEREDINE, Haj Ghazi; a.k.a.

BERELIAN EXCHANGE (Arabic: ﻦﯿﻟﺮﺑ ﯽﻓﺍﺮﺻ);

a.k.a. ABID ALDAIM NASR ALLAH,

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

a.k.a. NASSER ZARRIN GHALAM AND

Mohammad Ahmad; a.k.a. NASRALLAH,

Lebanon; Additional Sanctions Information -

PARTNERS COMPANY (Arabic: ﺮﺻﺎﻧ ﺖﮐﺮﺷ

Mohammed; a.k.a. "NASR, Muhammad"),

Subject to Secondary Sanctions Pursuant to the

ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ)), First floor, Artamehr Building,

Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,

Hizballah Financial Sanctions Regulations;

Number 112, Homayoon Shahnavaz Street,

Jordan; nationality Jordan; Gender Male;

Secondary sanctions risk: section 1(b) of

Valiasr Street, Amanieh, Tehran 1966713311,

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Iran; Additional Sanctions Information - Subject

Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT].

to Secondary Sanctions; Organization

Executive Order 13886; National ID No.

NASSER EL-DIN, Gazi (a.k.a. NASR AL DIN,

Established Date 14 Apr 2015; National ID No.

9641032658 (Jordan); Identification Number

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;

14004847680 (Iran); Tax ID No. 411489793615

103185046 (Jordan) (individual) [SDGT] (Linked

a.k.a. NASR EL DIN GHASSAN, Ghassan;

(Iran); Registration Number 470939 (Iran)

To: HAMAS).

a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.

[IRAN-EO13902].

NASRATYAR, Abdul Saboor (a.k.a. SABOOR,

NASSER AL-DIN, Ghazil; a.k.a.

NASSER, Fawaz Mahmud Ali (a.k.a. NASIR,

Abdul; a.k.a. "Engineer Saboor"); DOB 1986;

NASSERDDINE, Ghassan Attef Salame; a.k.a.

Fawwaz), Gaza, Palestinian; DOB 13 Jan 1979;

POB Afghanistan; Secondary sanctions risk:

NASSERDDINE, Ghazi; a.k.a. NASSERDINE

POB Ramallah, West Bank; Gender Male;

section 1(b) of Executive Order 13224, as

GHASAN, Atef Salameh; a.k.a.

Secondary sanctions risk: section 1(b) of

amended by Executive Order 13886 (individual)

NASSEREDDINE, Ghazi; a.k.a.

Executive Order 13224, as amended by

[SDGT].

NASSEREDDINE, Haj Ghazzi; a.k.a.

Executive Order 13886; National ID No.

NASSARUDDIN, Muhammad Ajaj (a.k.a. ALI,

NASSEREDINE, Haj Ghazi; a.k.a.

946045622 (Palestinian) (individual) [SDGT]

Mohammad Ijaz Safarash; a.k.a. ALI,

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

(Linked To: HAMAS).

Mohammad Ijaz Safarish; a.k.a. ALI,

Lebanon; Additional Sanctions Information -

NASSER, Rim, Lebanon; DOB 23 Sep 1989;

Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz

Subject to Secondary Sanctions Pursuant to the

POB Beirut, Lebanon; nationality Lebanon;

Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.

Hizballah Financial Sanctions Regulations;

Gender Female; Secondary sanctions risk:

ALI, Muhammad Ijaz Safarash; a.k.a. ALI,

Secondary sanctions risk: section 1(b) of

section 1(b) of Executive Order 13224, as

Muhammed Ijaz Safarash; a.k.a. NASAR,

Executive Order 13224, as amended by

amended by Executive Order 13886; Passport

Muhammad Ijaz; a.k.a. NASIR, Muhammad

Executive Order 13886 (individual) [SDGT].

RL3544453 (Lebanon) expires 12 Jan 2021; alt.

Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.

NASSER ZADEH, Mohammad Reza (a.k.a.

Passport 4066019 (Lebanon) expires 08 Oct

SAFARASH, Muhammad Ijaz; a.k.a.

NASER ZADEH, Mohammad Reza; a.k.a.

October 22, 2025

- 1733 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

2025 (individual) [SDGT] (Linked To: AHMAD,

Secondary sanctions risk: section 1(b) of

NASSERIDINE, Gazi (a.k.a. NASR AL DIN,

Firas Nazem).

Executive Order 13224, as amended by

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;

NASSER, Wafiq (Arabic: ﺮﺻﺎﻧ ﻖﯿﻓﻭ) (a.k.a.

Executive Order 13886 (individual) [SDGT].

a.k.a. NASR EL DIN GHASSAN, Ghassan;

NASER, Wafiq; a.k.a. NASSEER, Wafiq),

NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN,

a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.

Aleppo, Syria; DOB 10 Jul 1964; POB Jableh,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;

NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-

Syria; nationality Syria; Gender Male (individual)

a.k.a. NASR EL DIN GHASSAN, Ghassan;

DIN, Gazi; a.k.a. NASSERDDINE, Ghassan

[PAARSSR-EO13894].

a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.

Attef Salame; a.k.a. NASSERDDINE, Ghazi;

NASSERDDINE, Ghassan Attef Salame (a.k.a.

NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-

a.k.a. NASSERDINE GHASAN, Atef Salameh;

NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj

DIN, Gazi; a.k.a. NASSERDDINE, Ghassan

a.k.a. NASSEREDDINE, Ghazi; a.k.a.

Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,

Attef Salame; a.k.a. NASSERDDINE, Ghazi;

NASSEREDDINE, Haj Ghazzi; a.k.a.

Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;

a.k.a. NASSERDINE GHASAN, Atef Salameh;

NASSEREDINE, Haj Ghazi); DOB 13 Dec

a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER

a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.

1962; POB Lebanon; Additional Sanctions

EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghazi;

NASSEREDINE, Haj Ghazi; a.k.a.

Information - Subject to Secondary Sanctions

a.k.a. NASSERDINE GHASAN, Atef Salameh;

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

Pursuant to the Hizballah Financial Sanctions

a.k.a. NASSEREDDINE, Ghazi; a.k.a.

Lebanon; Additional Sanctions Information -

Regulations; Secondary sanctions risk: section

NASSEREDDINE, Haj Ghazzi; a.k.a.

Subject to Secondary Sanctions Pursuant to the

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

NASSEREDINE, Haj Ghazi; a.k.a.

Hizballah Financial Sanctions Regulations;

Executive Order 13886 (individual) [SDGT].

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

Secondary sanctions risk: section 1(b) of

NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a.

Lebanon; Additional Sanctions Information -

Executive Order 13224, as amended by

NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa;

Subject to Secondary Sanctions Pursuant to the

Executive Order 13886 (individual) [SDGT].

a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL

Hizballah Financial Sanctions Regulations;

NASSEREDDINE, Haj Ghazzi (a.k.a. NASR AL

LIBI"; a.k.a. "AL-QA'QA"), Manchester, United

Secondary sanctions risk: section 1(b) of

DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi

Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr

Executive Order 13224, as amended by

'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan;

1961; POB Tripoli, Libya; Secondary sanctions

Executive Order 13886 (individual) [SDGT].

a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.

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

NASSERDDINE, Ghazi (a.k.a. NASR AL DIN,

NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-

amended by Executive Order 13886 (individual)

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;

DIN, Gazi; a.k.a. NASSERDDINE, Ghassan

[SDGT].

a.k.a. NASR EL DIN GHASSAN, Ghassan;

Attef Salame; a.k.a. NASSERDDINE, Ghazi;

NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a.

a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.

a.k.a. NASSERDINE GHASAN, Atef Salameh;

NASUF, Taher; a.k.a. NASUF, Tahir Mustafa;

NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-

a.k.a. NASSEREDDINE, Ghazi; a.k.a.

a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL

DIN, Gazi; a.k.a. NASSERDDINE, Ghassan

NASSEREDINE, Haj Ghazi; a.k.a.

LIBI"; a.k.a. "AL-QA'QA"), Manchester, United

Attef Salame; a.k.a. NASSERDINE GHASAN,

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr

Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;

Lebanon; Additional Sanctions Information -

1961; POB Tripoli, Libya; Secondary sanctions

a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.

Subject to Secondary Sanctions Pursuant to the

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

NASSEREDINE, Haj Ghazi; a.k.a.

Hizballah Financial Sanctions Regulations;

amended by Executive Order 13886 (individual)

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

Secondary sanctions risk: section 1(b) of

[SDGT].

Lebanon; Additional Sanctions Information -

Executive Order 13224, as amended by

NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar;

Subject to Secondary Sanctions Pursuant to the

Executive Order 13886 (individual) [SDGT].

a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir;

Hizballah Financial Sanctions Regulations;

NASSEREDINE, Haj Ghazi (a.k.a. NASR AL DIN,

a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL

Secondary sanctions risk: section 1(b) of

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;

LIBI"; a.k.a. "AL-QA'QA"), Manchester, United

Executive Order 13224, as amended by

a.k.a. NASR EL DIN GHASSAN, Ghassan;

Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr

Executive Order 13886 (individual) [SDGT].

a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.

1961; POB Tripoli, Libya; Secondary sanctions

NASSERDINE GHASAN, Atef Salameh (a.k.a.

NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-

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

NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj

DIN, Gazi; a.k.a. NASSERDDINE, Ghassan

amended by Executive Order 13886 (individual)

Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,

Attef Salame; a.k.a. NASSERDDINE, Ghazi;

[SDGT].

Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;

a.k.a. NASSERDINE GHASAN, Atef Salameh;

NASYM, Hasen (a.k.a. NASEEM, Jinaau; a.k.a.

a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER

a.k.a. NASSEREDDINE, Ghazi; a.k.a.

NASEEN, Jinau), Hithadhoo, Addu City,

EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan

NASSEREDDINE, Haj Ghazzi; a.k.a.

Maldives; Raaspareege, Male, Maldives; DOB

Attef Salame; a.k.a. NASSERDDINE, Ghazi;

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

08 Aug 1994; POB Hithadhoo, Addu City,

a.k.a. NASSEREDDINE, Ghazi; a.k.a.

Lebanon; Additional Sanctions Information -

Maldives; nationality Maldives; Gender Male;

NASSEREDDINE, Haj Ghazzi; a.k.a.

Subject to Secondary Sanctions Pursuant to the

Secondary sanctions risk: section 1(b) of

NASSEREDINE, Haj Ghazi; a.k.a.

Hizballah Financial Sanctions Regulations;

Executive Order 13224, as amended by

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB

Secondary sanctions risk: section 1(b) of

Executive Order 13886; Passport LA29E1351

Lebanon; Additional Sanctions Information -

Executive Order 13224, as amended by

(Maldives) expires 07 Jul 2027; alt. Passport

Subject to Secondary Sanctions Pursuant to the

Executive Order 13886 (individual) [SDGT].

LA15E1477 (Maldives); National ID No.

Hizballah Financial Sanctions Regulations;

A384648 (Maldives) (individual) [SDGT] (Linked

October 22, 2025

- 1734 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

To: ISLAMIC STATE OF IRAQ AND THE

NATIONAL AVIATION SERVICE COMPANY

Subject to Secondary Sanctions; Secondary

LEVANT).

(Cyrillic: НАЦИОНАЛЬНАЯ АВИАЦИОННО-

sanctions risk: section 1(b) of Executive Order

NATION BUILDING (a.k.a. FOUNDATION FOR

СЕРВИСНАЯ КОМПАНИЯ) (a.k.a. JOINT

13224, as amended by Executive Order 13886;

CONSTRUCTION; a.k.a. RECONSTRUCTION

STOCK COMPANY NATIONAL AVIATION

All Offices Worldwide [IRAN] [SDGT] [IFSR]

FOUNDATION; a.k.a. RECONSTRUCTION OF

SERVICE COMPANY; a.k.a. "JSC NASC"),

(Linked To: ISLAMIC REVOLUTIONARY

THE ISLAMIC COMMUNITY; a.k.a.

Proezd Yablochkova D. 5, Korpus 18, Ryazan

GUARD CORPS (IRGC)-QODS FORCE).

RECONSTRUCTION OF THE MUSLIM

390023, Russia; Ul. Bolshaya Tatarskaya D. 35,

NATIONAL BANK TRUST (a.k.a. PUBLIC JOINT

UMMAH; a.k.a. UMMAH TAMEER E-NAU;

Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow

STOCK COMPANY NATIONAL BANK TRUST),

a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH

115184, Russia; Secondary sanctions risk: See

Mozhaysky Val Str., 8, Moscow 121148,

TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;

Section 11 of Executive Order 14024.;

Russia; SWIFT/BIC NBTRRUMM; Website

a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT

Organization Established Date 04 Apr 1994;

www.trust.ru; Secondary sanctions risk: See

TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir

Target Type State-Owned Enterprise; Tax ID

Section 11 of Executive Order 14024.; Target

Akbar Khan, Kabul, Afghanistan; 60-C, Nazim

No. 6230116089 (Russia); Registration Number

Type Financial Institution; Tax ID No.

Ud Din Road, F 8/4, Islamabad, Pakistan;

1206200002249 (Russia) [RUSSIA-EO14024].

7831001567 (Russia); Legal Entity Number

Secondary sanctions risk: section 1(b) of

NATIONAL BANK OF CUBA (a.k.a. BANCO

253400QR501VVARKW142; Registration

Executive Order 13224, as amended by

NACIONAL DE CUBA; a.k.a. "BNC"),

Number 1027800000480 (Russia) [RUSSIA-

Executive Order 13886 [SDGT].

Zweierstrasse 35, Zurich CH-8022, Switzerland;

EO14024].

NATIONAL AEROSPACE DEVELOPMENT

Avenida de Concha Espina 8, Madrid E-28036,

NATIONAL CALIBRATION CENTRE (a.k.a.

ADMINISTRATION (a.k.a. "NADA"), Korea,

Spain; Dai-Ichi Bldg. 6th Floor, 10-2

NATIONAL STANDARDS AND CALIBRATION

North; Secondary sanctions risk: North Korea

Nihombashi, 2-chome, Chuo-ku, Tokyo 103,

LABORATORY; a.k.a. NSCL), P.O. Box 4470,

Sanctions Regulations, sections 510.201 and

Japan; Federico Boyd Avenue & 51 Street,

Damascus, Syria [NPWMD].

510.210; Transactions Prohibited For Persons

Panama City, Panama [CUBA].

NATIONAL CLEARING CENTER (Cyrillic:

Owned or Controlled By U.S. Financial

NATIONAL BANK OF IRAN (a.k.a. BANK MELLI;

НЕБАНКОВСКАЯ КРЕДИТНАЯ

Institutions: North Korea Sanctions Regulations

a.k.a. BANK MELLI IRAN; a.k.a. MELLI BANK;

ОРГАНИЗАЦИЯ-ЦЕНТРАЛЬНЫЙ

section 510.214 [NPWMD].

a.k.a. "BMI"), Ferdowsi Avenue - PO Box

КОНТРАГЕНТ НАЦИОНАЛЬНЫЙ

NATIONAL ALUMINUM DRAWING AND

11365-171, Tehran, Iran; 43 Avenue Montaigne,

КЛИРИНГОВЫЙ ЦЕНТР) (a.k.a. CCP NCC;

DRAWING COMPANY SAL (a.k.a. ALUMIX;

Paris 75008, France; Room 704-6, Wheelock

a.k.a. CENTRAL COUNTERPARTY NATIONAL

f.k.a. DOGMOCH; a.k.a. DOMAL SAL; a.k.a.

Hse, 20 Pedder St, Hong Kong; Bank Melli Iran

CLEARING CENTER; a.k.a. "NCC"), 13

NATIONAL COMPANY FOR ALUMINUM

Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO

Bolshoy Kislovskii Per., Moscow 125009,

EXTRUSION AND COLORING; a.k.a.

Box 2643, Ruwi, 112, Muscat, Oman; PO Box

Russia; SWIFT/BIC NCCBRUMM; Secondary

"ALOMEX"), Calot Center, Sami El Solh Street,

2656, Liva Street, Abu Dhabi, United Arab

sanctions risk: See Section 11 of Executive

Badaro, Beirut, Lebanon; Additional Sanctions

Emirates; PO Box 248, Hamad Bin Abdulla St,

Order 14024.; alt. Secondary sanctions risk:

Information - Subject to Secondary Sanctions;

Fujairah, United Arab Emirates; PO Box 1888,

Ukraine-/Russia-Related Sanctions

Secondary sanctions risk: section 1(b) of

Clock Tower, Industrial Rd, Al Ain Club Bldg, Al

Regulations, 31 CFR 589.201 and/or 589.209;

Executive Order 13224, as amended by

Ain, Abu Dhabi, United Arab Emirates; PO Box

Organization Established Date 30 May 2006;

Executive Order 13886; Commercial Registry

1894, Baniyas St, Deira, Dubai, United Arab

Target Type Financial Institution; Tax ID No.

Number 1010799 (Lebanon) [SDGT] (Linked

Emirates; PO Box 5270, Oman Street Al

7750004023 (Russia); Government Gazette

To: AL-BAZZAL, Muhammad Qasim).

Nakheel, Ras Al-Khaimah, United Arab

Number 96537839 (Russia); Legal Entity

NATIONAL ASSOCIATION FOR THE

Emirates; PO Box 459, Al Borj St, Sharjah,

Number 2534007UK6G30KDX1A47;

PROTECTION AND DEVELOPMENT OF

United Arab Emirates; PO Box 3093, Ahmed

Registration Number 1067711004481 (Russia)

FOREST, ENVIRONMENTAL, AND ANIMAL

Seddiqui Bldg, Khalid Bin El-Walid St, Bur-

[UKRAINE-EO13662] [RUSSIA-EO14024].

WEALTH (Arabic: ﺔﻴﻤﻨﺗﻭ ﺔﻳﺎﻤﺤﻟ ﺔﻴﻨﻃﻮﻟﺍ ﺔﻴﻌﻤﺠﻟﺍ

Dubai, Dubai, United Arab Emirates; PO Box

NATIONAL COMMITTEE FOR PRISONERS

ﺔﻴﻧﺍﻮﻴﺤﻟﺍﻭ ﺔﻴﺌﻴﺒﻟﺍﻭ ﺔﻴﺟﺮﺤﻟﺍ ﺓﻭﺮﺜﻟﺍ) (a.k.a. GREEN

1894, Al Wasl Rd, Jumeirah, Dubai, United

AFFAIRS (a.k.a. HOUTHI NATIONAL

WITHOUT BORDERS (Arabic: ﺩﻭﺪﺣ ﻼﺑ ﺮﻀﺧﺃ)),

Arab Emirates; Postfach 112 129, Holzbruecke

COMMITTEE FOR PRISONERS AFFAIRS;

Property No. 335, Section No. 13, Ground

2, 20421, Hamburg, Germany; 23 Nobel

a.k.a. "NCPA"), Sana'a, Yemen [GLOMAG].

Floor, Nabatiyeh, Lebanon; Additional

Avenue, Baku, Azerbaijan; Bank Melli Iran

NATIONAL COMMITTEE FOR THE

Sanctions Information - Subject to Secondary

Building, Ferdowsi Avenue, Tehran 11365-144,

LIBERATION AND PROTECTION OF

Sanctions Pursuant to the Hizballah Financial

Iran; No. 136 Mirdamad Boulevard, Opposite Al-

ALBANIAN LANDS (a.k.a. KKCMTSH)

Sanctions Regulations; Secondary sanctions

ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal

[BALKANS].

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

Street - Hal Al Zohor, Basra, Iraq; 98a

NATIONAL COMPANY FOR ALUMINUM

amended by Executive Order 13886; Target

Kensington High Street, London W8 4SG,

EXTRUSION AND COLORING (a.k.a. ALUMIX;

Type Charity or Nonprofit Organization;

United Kingdom; 767 5th Ave, 44th Fl, New

f.k.a. DOGMOCH; a.k.a. DOMAL SAL; a.k.a.

Registration Number 1128 (Lebanon) issued 20

York, NY 10153, United States; PO Box 1420,

NATIONAL ALUMINUM DRAWING AND

Jun 2013 [SDGT] (Linked To: HIZBALLAH).

New York, NY 10153, United States; Website

DRAWING COMPANY SAL; a.k.a. "ALOMEX"),

www.bmi.ir; Additional Sanctions Information -

Calot Center, Sami El Solh Street, Badaro,

October 22, 2025

- 1735 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Beirut, Lebanon; Additional Sanctions

INVESTMENT COMPANY; a.k.a. IRAN MELLI

NATIONAL DEVELOPMENT FUND OF ISLAMIC

Information - Subject to Secondary Sanctions;

BANK INVESTMENT COMPANY; a.k.a.

REPUBLIC OF IRAN (Arabic: ﯽﻠﻣ ﻪﻌﺳﻮﺗ ﻕﻭﺪﻨﺻ

Secondary sanctions risk: section 1(b) of

TOSEE MELLI GROUP INVESTMENT

ﻥﺍﺮﯾﺍ ﯽﻣﻼﺳﺍ ﯼﺭﻮﻬﻤﺟ) (a.k.a. NATIONAL

Executive Order 13224, as amended by

COMPANY; a.k.a. TOSE-E MELLI GROUP

DEVELOPMENT FUND OF IRAN), No. 25

Executive Order 13886; Commercial Registry

INVESTMENT COMPANY; a.k.a. TOSE-E

Gandhi St., Building National Development

Number 1010799 (Lebanon) [SDGT] (Linked

MELLI GROUP INVESTMENT COMPANY

Fund of Iran, Tehran 15176-55911, Iran;

To: AL-BAZZAL, Muhammad Qasim).

PUBLIC SHAREHOLDING COMPANY; a.k.a.

Additional Sanctions Information - Subject to

NATIONAL CUSTODIAL COMPANY STOCK

"TMGIC"), 2 Nader Alley, After Dr Vali e Asr

Secondary Sanctions; Secondary sanctions

CLOSED CORPORATION (a.k.a. AO NKK), Ul.

Avenue, Tehran 15116, Iran; PO Box 15875-

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

Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3,

3898, Iran; Building 89, Khoddami Street,

amended by Executive Order 13886 [SDGT]

Moscow 127018, Russia; Secondary sanctions

Vanak, Tehran 53158753898, Iran; Number 89,

[IRGC] [IFSR] (Linked To: ISLAMIC

risk: See Section 11 of Executive Order 14024.;

Shahid Khodami Street, After Kurdistan Bridge,

REVOLUTIONARY GUARD CORPS (IRGC)-

Target Type Financial Institution; Tax ID No.

Vanak Square, Iran; Vank Square, Shahid

QODS FORCE; Linked To: MINISTRY OF

7707592234 (Russia); Registration Number

Khademi Street, after Kurdistan Bridge, No. 89,

DEFENSE AND ARMED FORCES

1067746739554 (Russia) [RUSSIA-EO14024].

Tehran 1958698856, Iran; Website

LOGISTICS).

NATIONAL CYBERSPACE CENTER, Saadat

www.bmiic.ir; alt. Website www.en.tmgic.ir;

NATIONAL DEVELOPMENT INVESTMENT

Abad Avenue, North Allameh Street, West 18th

Additional Sanctions Information - Subject to

COMPANY (a.k.a. TOSEE MELLI

Alley - No 17, Tehran, Iran; Additional Sanctions

Secondary Sanctions; Secondary sanctions

INVESTMENT COMPANY; a.k.a. TOSE-E

Information - Subject to Secondary Sanctions

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

MELLI INVESTMENT COMPANY), No. 1

[IRAN-TRA].

amended by Executive Order 13886; National

St.North Didar.Blv Haghani, Tehran, Iran;

NATIONAL DEFENSE ACADEMY (a.k.a. 2ND

ID No. 10101339590 (Iran); Registration

Number 89, Shahid Khodami Street, After

ACADEMY OF NATURAL SCIENCES; a.k.a.

Number 89584 (Iran) [SDGT] [IFSR] (Linked To:

Kurdistan Bridge, Vanak Square, Tehran, Iran;

ACADEMY OF NATURAL SCIENCES; a.k.a.

BANK MELLI IRAN).

Website www.tmico.ir; Additional Sanctions

CHAYON KWAHAK-WON; a.k.a. CHE 2

NATIONAL DEVELOPMENT CENTRE (a.k.a.

Information - Subject to Secondary Sanctions;

CHAYON KWAHAK-WON; a.k.a. KUKPANG

NATIONAL DEFENSE COMPLEX; a.k.a.

Secondary sanctions risk: section 1(b) of

KWAHAK-WON; a.k.a. SANSRI; a.k.a.

NATIONAL DEVELOPMENT COMPLEX; a.k.a.

Executive Order 13224, as amended by

SECOND ACADEMY OF NATURAL

"NDC"), Plot No. 94, NESCOM Complex (NDC),

Executive Order 13886; Registration Number

SCIENCES; a.k.a. SECOND ACADEMY OF

H-11/4, Islamabad, Islamabad Urban, Pakistan;

208669 (Iran) [SDGT] [IFSR] (Linked To: TOSE-

NATURAL SCIENCES RESEARCH

Fateh Jang, Punjab, Rawalpindi, Pakistan; P.O

E MELLI GROUP INVESTMENT COMPANY).

INSTITUTE), Pyongyang, Korea, North;

Box 2216, Islamabad, Pakistan; Target Type

NATIONAL INDUSTRIES AND MINING

Secondary sanctions risk: North Korea

State-Owned Enterprise; Tax ID No. 9010629

DEVELOPMENT COMPANY, Number 55,

Sanctions Regulations, sections 510.201 and

(Pakistan) [NPWMD].

Pardis Street, N. Shirazi Street, Molla-Sadra

510.210; Transactions Prohibited For Persons

NATIONAL DEVELOPMENT COMPLEX (a.k.a.

Street, Vanak Square, Tehran, Iran; Website

Owned or Controlled By U.S. Financial

NATIONAL DEFENSE COMPLEX; a.k.a.

www.nimidco.com; Additional Sanctions

Institutions: North Korea Sanctions Regulations

NATIONAL DEVELOPMENT CENTRE; a.k.a.

Information - Subject to Secondary Sanctions;

section 510.214 [NPWMD].

"NDC"), Plot No. 94, NESCOM Complex (NDC),

Secondary sanctions risk: section 1(b) of

NATIONAL DEFENSE COMMISSION,

H-11/4, Islamabad, Islamabad Urban, Pakistan;

Executive Order 13224, as amended by

Pyongyang, Korea, North; Secondary sanctions

Fateh Jang, Punjab, Rawalpindi, Pakistan; P.O

Executive Order 13886; Registration Number

risk: North Korea Sanctions Regulations,

Box 2216, Islamabad, Pakistan; Target Type

323908 (Iran) [SDGT] [IFSR] (Linked To: TOSE-

sections 510.201 and 510.210; Transactions

State-Owned Enterprise; Tax ID No. 9010629

E MELLI GROUP INVESTMENT COMPANY).

Prohibited For Persons Owned or Controlled By

(Pakistan) [NPWMD].

NATIONAL IRANIAN COPPER INDUSTRIES

U.S. Financial Institutions: North Korea

NATIONAL DEVELOPMENT FUND OF IRAN

COMPANY (a.k.a. NATIONAL IRANIAN

Sanctions Regulations section 510.214

(a.k.a. NATIONAL DEVELOPMENT FUND OF

COPPER INDUSTRIES PUBLIC JOINT

[DPRK2].

ISLAMIC REPUBLIC OF IRAN (Arabic: ﻕﻭﺪﻨﺻ

STOCK; a.k.a. "NICICO"), Next to Saei Park,

NATIONAL DEFENSE COMPLEX (a.k.a.

ﻥﺍﺮﯾﺍ ﯽﻣﻼﺳﺍ ﯼﺭﻮﻬﻤﺟ ﯽﻠﻣ ﻪﻌﺳﻮﺗ)), No. 25 Gandhi

Block No. 2161, Vali Asr Avenue, Tehran, Iran;

NATIONAL DEVELOPMENT CENTRE; a.k.a.

St., Building National Development Fund of

PO Box 15115-416, Tehran, Iran; Website

NATIONAL DEVELOPMENT COMPLEX; a.k.a.

Iran, Tehran 15176-55911, Iran; Additional

www.nicico.com; Additional Sanctions

"NDC"), Plot No. 94, NESCOM Complex (NDC),

Sanctions Information - Subject to Secondary

Information - Subject to Secondary Sanctions;

H-11/4, Islamabad, Islamabad Urban, Pakistan;

Sanctions; Secondary sanctions risk: section

Registration Number 15957 (Iran) [IRAN-

Fateh Jang, Punjab, Rawalpindi, Pakistan; P.O

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

EO13871].

Box 2216, Islamabad, Pakistan; Target Type

Executive Order 13886 [SDGT] [IRGC] [IFSR]

NATIONAL IRANIAN COPPER INDUSTRIES

State-Owned Enterprise; Tax ID No. 9010629

(Linked To: ISLAMIC REVOLUTIONARY

PUBLIC JOINT STOCK (a.k.a. NATIONAL

(Pakistan) [NPWMD].

GUARD CORPS (IRGC)-QODS FORCE;

IRANIAN COPPER INDUSTRIES COMPANY;

NATIONAL DEVELOPMENT AND INVESTMENT

Linked To: MINISTRY OF DEFENSE AND

a.k.a. "NICICO"), Next to Saei Park, Block No.

GROUP (f.k.a. BANK MELLI IRAN

ARMED FORCES LOGISTICS).

2161, Vali Asr Avenue, Tehran, Iran; PO Box

October 22, 2025

- 1736 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

15115-416, Tehran, Iran; Website

ID No. 89152 (Iran) [SDGT] [IFSR] (Linked To:

NATIONAL IRANIAN TANKER COMPANY LLC

www.nicico.com; Additional Sanctions

MINISTRY OF PETROLEUM).

(a.k.a. NATIONAL IRANIAN TANKER

Information - Subject to Secondary Sanctions;

NATIONAL IRANIAN RADIO AND TELEVISION

COMPANY LLC SHARJAH BRANCH; a.k.a.

Registration Number 15957 (Iran) [IRAN-

(a.k.a. ISLAMIC REPUBLIC OF IRAN

NITC SHARJAH), Al Wahda Street, Street No.

EO13871].

BROADCASTING; a.k.a. ISLAMIC REPUBLIC

4, Sharjah, United Arab Emirates; P.O. Box

NATIONAL IRANIAN OIL COMPANY (a.k.a.

OF IRAN BROADCASTING ORG.; a.k.a.

3267, Sharjah, United Arab Emirates; Website

NIOC), Hafez Crossing, Taleghani Avenue,

"IRIB"), Jamejam Street, Valiasr Avenue,

http://nitcsharjah.com/index.html; Additional

P.O. Box 1863 and 2501, Tehran, Iran; National

Tehran, Iran; Satellite Department, IRIB, Jame

Sanctions Information - Subject to Secondary

Iranian Oil Company Building, Taleghani

Jam St., Tehran, Iran; Department of IT-IRIB,

Sanctions; Telephone +97165030600;

Avenue, Hafez Street, Tehran, Iran; Website

P.O. Box 19395-333, Jaame Jam. St, Valiasr

Telephone + 97165749996; Telephone

www.nioc.ir; IFCA Determination - Involved in

Ave, Tehran, Iran; IT Department, Fanni

+971506262258; Fax +97165394666; Fax

Energy Sector; Additional Sanctions Information

Building No 3, Jame jam, Valiasr St., Tehran,

+97165746661 [IRAN] (Linked To: NATIONAL

- Subject to Secondary Sanctions; Secondary

Iran; 200 Mosaddegh Avenue, Jaame Jam

IRANIAN TANKER COMPANY).

sanctions risk: section 1(b) of Executive Order

Street, Vali Asr Ave, P.O. Box 1333, Tehran

NATIONAL IRANIAN TANKER COMPANY LLC

13224, as amended by Executive Order 13886;

193933333, Iran; Fatemi Building, P.O. Box

SHARJAH BRANCH (a.k.a. NATIONAL

all offices worldwide [IRAN] [SDGT] [IFSR]

15875 / 4333, Tehran, Iran; Website www.irib.ir;

IRANIAN TANKER COMPANY LLC; a.k.a.

[IFCA] (Linked To: ISLAMIC REVOLUTIONARY

alt. Website http://iransat.irib.ir; Additional

NITC SHARJAH), Al Wahda Street, Street No.

GUARD CORPS (IRGC)-QODS FORCE;

Sanctions Information - Subject to Secondary

4, Sharjah, United Arab Emirates; P.O. Box

Linked To: MINISTRY OF PETROLEUM).

Sanctions; Registration ID 1792 [IRAN-TRA].

3267, Sharjah, United Arab Emirates; Website

NATIONAL IRANIAN OIL COMPANY PTE LTD,

NATIONAL IRANIAN TANKER COMPANY

http://nitcsharjah.com/index.html; Additional

7 Temasek Boulevard #07-02, Suntec Tower

(a.k.a. NITC), NITC Building, 67-88, Shahid

Sanctions Information - Subject to Secondary

One, 038987, Singapore; Additional Sanctions

Atefi Street, Africa Avenue, Tehran, Iran; No. 65

Sanctions; Telephone +97165030600;

Information - Subject to Secondary Sanctions;

and 67 Shahid Atefi Street, Africa Blvd, Tehran,

Telephone + 97165749996; Telephone

Registration ID 199004388C (Singapore); all

Iran; Website www.nitc.co.ir; Email Address

+971506262258; Fax +97165394666; Fax

offices worldwide [IRAN].

info@nitc.co.ir; alt. Email Address

+97165746661 [IRAN] (Linked To: NATIONAL

NATIONAL IRANIAN OIL ENGINEERING AND

administrator@nitc.co.ir; IFCA Determination -

IRANIAN TANKER COMPANY).

CONSTRUCTION COMPANY (a.k.a. NIOEC),

Involved in the Shipping Sector; Additional

NATIONAL LIBERATION ARMY (a.k.a.

No. 247 Ostad Nejatollahi Avenue, Corner of

Sanctions Information - Subject to Secondary

EJERCITO DE LIBERACION NACIONAL; a.k.a.

Shahid Kalantary Street, Tehran, Iran;

Sanctions; Secondary sanctions risk: section

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

Additional Sanctions Information - Subject to

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

Executive Order 13224, as amended by

Secondary Sanctions; Secondary sanctions

Executive Order 13886; National ID No. 4891

Executive Order 13886 [FTO] [SDGT].

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

(Iran); Telephone (98)(21)(66153220);

NATIONAL LIBERATION ARMY (a.k.a. NLA;

amended by Executive Order 13886; National

Telephone (98)(21)(23803202); Telephone

a.k.a. UCK) [BALKANS].

ID No. 89299 (Iran) [SDGT] [IFSR] (Linked To:

(98)(21)(23803303); Telephone

NATIONAL LOTTARY (a.k.a. NATIONAL

MINISTRY OF PETROLEUM).

(98)(21)(66153224); Telephone

LOTTERY AD (Cyrillic: НАЦИОНАЛНА

NATIONAL IRANIAN OIL PRODUCTS

(98)(21)(23802230); Telephone

ЛОТАРИЯ АД)), 43 Moskovska Str., Oborishte

DISTRIBUTION COMPANY (a.k.a. NIOPDC),

(98)(9121115315); Telephone

Distr., Sofia, Stolichna 1000, Bulgaria;

No 1, Iransahr Building, Opposite of

(98)(9128091642); Telephone

Organization Established Date 2013; V.A.T.

Honarmandan Park Corner of Iransahr Street,

(98)(9127389031); Fax (98)(21)(22224537);

Number BG 204061981 (Bulgaria) [GLOMAG]

Taleghani Avenue, Tehran, Iran; Additional

Fax (98)(21)(23803318); Fax

(Linked To: NOVE DEVELOPMENT EOOD).

Sanctions Information - Subject to Secondary

(98)(21)(22013392); Fax (98)(21)(22058763)

NATIONAL LOTTERIES LTD. (a.k.a. NATIONAL

Sanctions; Secondary sanctions risk: section

[IRAN] [SDGT] [IFSR] [IFCA] (Linked To:

LOTTERY OOD), 1 Koloman Str., Krasno selo

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

ISLAMIC REVOLUTIONARY GUARD CORPS

Distr., Sofia, Stolichna 1618, Bulgaria;

Executive Order 13886; National ID No. 67337

(IRGC)-QODS FORCE).

Organization Established Date 2004;

(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF

NATIONAL IRANIAN TANKER COMPANY

Government Gazette Number 131251674

PETROLEUM).

(a.k.a. N.I.T.C. REPRESENTATIVE OFFICE),

(Bulgaria) [GLOMAG] (Linked To:

NATIONAL IRANIAN OIL REFINING AND

Droogdokweg 71, Rotterdam 3089 JN,

EUROSADRUZHIE OOD).

DISTRIBUTION COMPANY (a.k.a. NIORDC), 4

Netherlands; Email Address

NATIONAL LOTTERY AD (Cyrillic:

Varsho Street, Tehran, Iran; P.O. Box

nitcrdam@tiscali.net; Additional Sanctions

НАЦИОНАЛНА ЛОТАРИЯ АД) (a.k.a.

15815/3499, No. 4 Varsho Street, 1598666611,

Information - Subject to Secondary Sanctions;

NATIONAL LOTTARY), 43 Moskovska Str.,

Iran; Additional Sanctions Information - Subject

Telephone +31 010-4951863; Telephone +31

Oborishte Distr., Sofia, Stolichna 1000,

to Secondary Sanctions; Secondary sanctions

10-4360037; Fax +31 10-4364096 [IRAN]

Bulgaria; Organization Established Date 2013;

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

(Linked To: NATIONAL IRANIAN TANKER

V.A.T. Number BG 204061981 (Bulgaria)

amended by Executive Order 13886; National

COMPANY).

[GLOMAG] (Linked To: NOVE DEVELOPMENT

EOOD).

October 22, 2025

- 1737 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

NATIONAL LOTTERY OOD (a.k.a. NATIONAL

NATIONAL SETTLEMENT DEPOSITORY (a.k.a.

Information - Subject to Secondary Sanctions

LOTTERIES LTD.), 1 Koloman Str., Krasno selo

NCO JSC NSD; a.k.a. NKO AO NRD (Cyrillic:

[IRAN] (Linked To: NATIONAL IRANIAN

Distr., Sofia, Stolichna 1618, Bulgaria;

НКО АО НРД); a.k.a. NON-BANK CREDIT

TANKER COMPANY).

Organization Established Date 2004;

INSTITUTION JOINT STOCK COMPANY

NATIVA MANAGEMENT LTD, Trust Company

Government Gazette Number 131251674

NATIONAL SETTLEMENT DEPOSITORY

Complex Ajeltake Road, Majuro, Ajeltake Island

(Bulgaria) [GLOMAG] (Linked To:

(Cyrillic: НЕБАНКОВСКАЯ КРЕДИТНАЯ

MH 96960, Marshall Islands; Secondary

EUROSADRUZHIE OOD).

ОРГАНИЗАЦИЯ АКЦИОНЕРНОЕ

sanctions risk: section 1(b) of Executive Order

NATIONAL MOVEMENT FOR THE LIBERATION

ОБЩЕСТВО НАЦИОНАЛЬНЫЙ

13224, as amended by Executive Order 13886;

OF KOSOVO (a.k.a. LKCK) [BALKANS].

РАСЧЕТНЫЙ ДЕПОЗИТАРИЙ); a.k.a. "NSD"),

Organization Established Date 2021;

NATIONAL OLYMPIC COMMITTEE OF THE

12, Spartakovskaya St., Moscow 105066,

Identification Number IMO 6224770 [SDGT]

REPUBLIC OF BELARUS (a.k.a. BELARUSIAN

Russia; SWIFT/BIC MICURUMM; alt.

(Linked To: AL-QATIRJI COMPANY).

NATIONAL OLYMPIC COMMITTEE; a.k.a.

SWIFT/BIC NADCRUMM; Website www.nsd.ru;

NATSINFOBEZ (a.k.a. LIMITED LIABILITY

NAK BELARUSI (Cyrillic: НАК БЕЛАРУСІ);

Secondary sanctions risk: See Section 11 of

COMPANY NATIONAL CENTRE FOR

a.k.a. NATSIONALNIY OLIMPIYSKIY

Executive Order 14024.; alt. Secondary

INFORMATION SECURITY (Cyrillic:

KOMITET RESPUBLIKI BELARUS (Cyrillic:

sanctions risk: Ukraine-/Russia-Related

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

НАЦИОНАЛЬНЫЙ ОЛИМПИЙСКИЙ

Sanctions Regulations, 31 CFR 589.201 and/or

ОТВЕТСТВЕННОСТЬЮ НАЦИОНАЛЬНЫЙ

КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a.

589.209; Organization Established Date 27 Jun

ЦЕНТР ИНФОРМАЦИОННОЙ

NATSYYALNY ALIMPIYSKI KAMITET

1996; Tax ID No. 7702165310 (Russia); Legal

БЕЗОПАСНОСТИ)), Berezhkovskaya nab, 38,

RESPUBLIKI BELARUS (Cyrillic:

Entity Number 253400M18U5TB02TW421;

bldg. 1, room 32, Moscow 121059, Russia;

НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ КАМІТЭТ

Registration Number 1027739132563 (Russia)

Secondary sanctions risk: See Section 11 of

РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. NOC OF

[UKRAINE-EO13662] [RUSSIA-EO14024].

Executive Order 14024.; Tax ID No.

THE REPUBLIC OF BELARUS; a.k.a. NOK

NATIONAL STANDARD BANK JOINT STOCK

7730232060 (Russia); Registration Number

BELARUSI (Cyrillic: НОК БЕЛАРУСИ)),

COMPANY, Building 57-Building 2-3, Party

1177746261736 (Russia) [RUSSIA-EO14024].

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;

Lane 1, Moscow 115093, Russia; SWIFT/BIC

NATSIONALNIY OLIMPIYSKIY KOMITET

ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,

CBNNRUMM; Website www.ns-bank.ru;

RESPUBLIKI BELARUS (Cyrillic:

Belarus (Cyrillic: ул. Радужная, д. 27, пом. 2, г.

Secondary sanctions risk: See Section 11 of

НАЦИОНАЛЬНЫЙ ОЛИМПИЙСКИЙ

Минск 220020, Belarus); Organization

Executive Order 14024.; Target Type Financial

КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ) (a.k.a.

Established Date 01 Jul 1991; Registration

Institution; Tax ID No. 7750056688 (Russia);

BELARUSIAN NATIONAL OLYMPIC

Number 100265118 (Belarus) [BELARUS].

Legal Entity Number

COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:

NATIONAL PAYMENT CARD SYSTEM JOINT

25340031R6A1E6TW7M44; Registration

НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPIC

STOCK COMPANY (a.k.a. AKTSIONERNOE

Number 1157700006650 (Russia) [RUSSIA-

COMMITTEE OF THE REPUBLIC OF

OBSHCHESTVO NATSIONALNAYA SISTEMA

EO14024].

BELARUS; a.k.a. NATSYYALNY ALIMPIYSKI

PLATEZHNYKH KART; a.k.a. NSPK JSC), ul.

NATIONAL STANDARDS AND CALIBRATION

KAMITET RESPUBLIKI BELARUS (Cyrillic:

Bolshaya Tatarskaya D. 11, Moscow 115184,

LABORATORY (a.k.a. NATIONAL

НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ КАМІТЭТ

Russia; Secondary sanctions risk: See Section

CALIBRATION CENTRE; a.k.a. NSCL), P.O.

РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. NOC OF

11 of Executive Order 14024.; alt. Secondary

Box 4470, Damascus, Syria [NPWMD].

THE REPUBLIC OF BELARUS; a.k.a. NOK

sanctions risk: Ukraine-/Russia-Related

NATIONAL UNIVERSITY OF OIL AND GAS

BELARUSI (Cyrillic: НОК БЕЛАРУСИ)),

Sanctions Regulations, 31 CFR 589.201 and/or

GUBKIN UNIVERSITY (a.k.a. FEDERAL

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;

589.209; Tax ID No. 7706812159 (Russia);

STATE BUDGETARY EDUCATIONAL

ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,

Registration Number 1147746831352 (Russia)

INSTITUTION OF HIGHER VOCATIONAL

Belarus (Cyrillic: ул. Радужная, д. 27, пом. 2, г.

[UKRAINE-EO13662] [RUSSIA-EO14024].

EDUCATION GUBKIN RUSSIAN STATE

Минск 220020, Belarus); Organization

NATIONAL PETROCHEMICAL COMPANY

UNIVERSITY OF OIL AND GAS; a.k.a.

Established Date 01 Jul 1991; Registration

(a.k.a. THE NATIONAL PETROCHEMICAL

GUBKIN UNIVERSITY; a.k.a. RGU NEFTI I

Number 100265118 (Belarus) [BELARUS].

COMPANY; a.k.a. "NIPC"; a.k.a. "NPC"), No.

GAZA NIU IMENI IM GUBKINA FGU), 65

NATSIONALNY KOSMICHESKI BANK (a.k.a. NK

104, North Sheikh Bahaei Blvd., Molla Sadra

Leninsky Prospekt, Moscow 119991, Russia;

BANK JOINT STOCK COMPANY), Miusskaya

Ave., Tehran, Iran; No 144, North Sheikh

Secondary sanctions risk: See Section 11 of

Sq 2, Moscow 125047, Russia; SWIFT/BIC

Bahayi Avenue, Mulla Sadra Street, Vanak

Executive Order 14024.; Organization

NASPRUMM; Website www.nkbank.ru;

Square, Tehran, Iran; P.O. Box 19395-6896,

Established Date 24 Sep 1997; Tax ID No.

Secondary sanctions risk: See Section 11 of

Tehran, Iran; Additional Sanctions Information -

7736093127 (Russia); Government Gazette

Executive Order 14024.; Target Type Financial

Subject to Secondary Sanctions; Secondary

Number 02066612 (Russia); Registration

Institution; Tax ID No. 7734205131 (Russia);

sanctions risk: section 1(b) of Executive Order

Number 1027739073845 (Russia) [RUSSIA-

Legal Entity Number

13224, as amended by Executive Order 13886;

EO14024].

253400GTA5PKPW4J0X50; Registration

National ID No. 9614 (Iran); all offices

NATIONWIDE SHIPPING LTD, East Shahid Atefi

Number 1027739028536 (Russia); Global

worldwide [IRAN] [SDGT] [IFSR] (Linked To:

Street 35, Africa Boulevard, PO Box 19395-

Intermediary Identification Number

MINISTRY OF PETROLEUM).

4833, Tehran, Iran; Additional Sanctions

EQCQ2M.99999.SL.643 [RUSSIA-EO14024].

October 22, 2025

- 1738 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

NATSIONALNY MINERALNOSYREVOI

CHAWO'N KAEBAL T'UJA HOESA; a.k.a.

STOCK COMPANY RESEARCH INSTITUTE

UNIVERSITET GORNY, UCH (a.k.a. FEDERAL

GREEN PINE ASSOCIATED CORPORATION;

OF GRAPHITE-BASED MATERIALS

STATE BUDGET EDUCATIONAL

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

NIIGRAFIT; a.k.a. JSC NIIGRAFIT; a.k.a.

INSTITUTION OF HIGHER EDUCATION

COMPANY LTD; a.k.a. SAENGP'IL

NIIGRAFIT AO (Cyrillic: НИИГРАФИТ)), Ul.

SAINT PETERSBURG MINING UNIVERSITY;

COMPANY), c/o Reconnaissance General

Elektrodnyaya D. 2, Moscow 111141, Russia;

a.k.a. FEDERALNOE GOSUDARSTVENNOE

Bureau Headquarters, Hyongjesan-Guyok,

Secondary sanctions risk: See Section 11 of

BYUDZHETNOE OBRAZOVATELNOE

Pyongyang, Korea, North; Nungrado,

Executive Order 14024.; Tax ID No.

UCHREZHDENIE VYSSHEGO

Pyongyang, Korea, North; Secondary sanctions

7720723422 (Russia); Government Gazette

OBRAZOVANIYA SANKT PETERBURGSKI

risk: North Korea Sanctions Regulations,

Number 00200851 (Russia); Registration

GORNY UNIVERSITET; a.k.a. SAINT

sections 510.201 and 510.210; Transactions

Number 1117746574593 (Russia) [RUSSIA-

PETERSBURG MINING UNIVERSITY (Cyrillic:

Prohibited For Persons Owned or Controlled By

EO14024].

САНКТ ПЕТЕРБУРГСКИЙ ГОРНЫЙ

U.S. Financial Institutions: North Korea

NAUCHNO ISSLEDOVATELSKI INSTITUT

УНИВЕРСИТЕТ); a.k.a. SPGU GORNY

Sanctions Regulations section 510.214 [DPRK].

MOLEKULYARNOI ELEKTRONIKI AO (a.k.a.

UNIVERSITET FGBU; a.k.a. "NATIONAL

NATWIN FOUNDATION, 19 CorPa Treuhand

AKTSIONERNOE OBSHCHESTVO

MINERAL RESOURCES UNIVERSITY"; a.k.a.

Aktiengesellschaft, Am Schragen Weg, Vaduz

NAUCHNOISLEDOVATELSKIY INSTITUT

"SPMI"), 2, 21st Line, St Petersburg 199106,

9490, Liechtenstein; Secondary sanctions risk:

MOLEKULYARNOY ELEKTRONIKI; a.k.a.

Russia; Secondary sanctions risk: See Section

See Section 11 of Executive Order 14024.;

AKTSIONERNOE OBSHCHESTVO

11 of Executive Order 14024.; Tax ID No.

Organization Established Date 06 Mar 2018;

NAUCHNO-ISSLEDOVATELSKI INSTITUT

7801021076 (Russia); Government Gazette

Registration Number FL-0002.577.187-0

MOLEKULYARNOI ELEKTRONIKI; a.k.a.

Number 02068508 (Russia); Registration

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

JOINT STOCK COMPANY NIIME; a.k.a.

Number 1027800507591 (Russia) [RUSSIA-

POTANIN, Vladimir Olegovich).

MOLECULAR ELECTRONICS RESEARCH

EO14024].

NAUCHNO INZHENERNOE PREDPRIYATIE

INSTITUTE, JOINT STOCK COMPANY; a.k.a.

NATSYYALNY ALIMPIYSKI KAMITET

INFORMATIKA (a.k.a. NIP INFORMATICA;

NIIME, AO), 1st Zapadny Proezd 12/1,

RESPUBLIKI BELARUS (Cyrillic:

a.k.a. NIP INFORMATIKA), Ul. Fuchika D. 4, Lit

Zelenograd 124460, Russia; d. 6 str. 1, ul.

НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ КАМІТЭТ

K, Saint Petersburg 192102, Russia; Secondary

Akademika Valieva, Zelenograd, Moscow

РЭСПУБЛІКІ БЕЛАРУСЬ) (a.k.a.

sanctions risk: See Section 11 of Executive

124460, Russia; Secondary sanctions risk: See

BELARUSIAN NATIONAL OLYMPIC

Order 14024.; Tax ID No. 7810182337 (Russia);

Section 11 of Executive Order 14024.;

COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:

Registration Number 1027804862040 (Russia)

Organization Established Date 03 Sep 1964;

НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPIC

[RUSSIA-EO14024].

Tax ID No. 7735579027 (Russia); Government

COMMITTEE OF THE REPUBLIC OF

NAUCHNO ISSLEDOVATELSKAYA

Gazette Number 92611467 (Russia);

BELARUS; a.k.a. NATSIONALNIY

LABORATORIYA AEROKOSMICHESKOI

Registration Number 1117746568829 (Russia)

OLIMPIYSKIY KOMITET RESPUBLIKI

TEKHNIKI DOSAAF (a.k.a. NILAKT DOSAAF),

[RUSSIA-EO14024].

BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ

Ul. Barrikad D. 174, Office 311, Kaluga 248018,

NAUCHNO ISSLEDOVATELSKII I PROEKTNYI

ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ

Russia; Secondary sanctions risk: See Section

INSTITUT PO PERERABOTKE GAZA AO

БЕЛАРУСЬ); a.k.a. NOC OF THE REPUBLIC

11 of Executive Order 14024.; Tax ID No.

(Cyrillic: НАУЧНО ИССЛЕДОВАТЕЛЬСКИЙ И

OF BELARUS; a.k.a. NOK BELARUSI (Cyrillic:

7733781710 (Russia); Registration Number

ПРОЕКТНЫЙ ИНСТИТУТ ПО

НОК БЕЛАРУСИ)), Raduzhnaya Str, 27-2,

1117746842080 (Russia) [RUSSIA-EO14024].

ПЕРЕРАБОТКЕ ГАЗА АО) (a.k.a. NIPI

Minsk 220020, Belarus; ul. Raduzhnaya, d. 27,

NAUCHNO ISSLEDOVATELSKI INSTITUT

GAZPERERABOTKA AO; a.k.a. NIPIGAS JSC;

pom. 2, Minsk 220020, Belarus (Cyrillic: ул.

KHIMICHESKIKH ISTOCHNIKOV TOKA

a.k.a. NIPIGAZ AO), 65 Profsoyuznaya Street,

Радужная, д. 27, пом. 2, г. Минск 220020,

AKTSIONERNOE OBSHCHESTVO (a.k.a.

Bld. 1, Moscow 117342, Russia; Secondary

Belarus); Organization Established Date 01 Jul

AKTSIONERNOE OBSHCHESTVO NIIKHIT;

sanctions risk: See Section 11 of Executive

1991; Registration Number 100265118

a.k.a. NIIHIT 2 JOINT STOCK COMPANY;

Order 14024.; Tax ID No. 2310004087 (Russia);

(Belarus) [BELARUS].

a.k.a. "NIIHIT"), Ul. Im. Ordzhonikidze GK D.11

Registration Number 1022301597394 (Russia)

NATURAL GIFTS B.V., Keizersgracht 62, CS,

A, Saratov 410015, Russia; Secondary

[RUSSIA-EO14024].

Amsterdam 1015, Netherlands; Website

sanctions risk: See Section 11 of Executive

NAUCHNO PROIZVODSTVENNAYA FIRMA

www.cbde-liquids.co.uk; Organization

Order 14024.; Tax ID No. 6451118983 (Russia);

DOLOMANT (a.k.a. SCIENTIFIC

Established Date 27 Mar 2017; Tax ID No.

Registration Number 1026402485636 (Russia)

PRODUCTION COMPANY DOLOMANT; a.k.a.

857425493 (Netherlands) [ILLICIT-DRUGS-

[RUSSIA-EO14024].

ZAO NPF DOLOMANT), Ul. Vvedenskogo D. 3,

EO14059] (Linked To: GRIMM, Matthew

NAUCHNO ISSLEDOVATELSKI INSTITUT

Moscow 117342, Russia; Secondary sanctions

Simon).

KONSTRUKSIONNYKH MATERIALOV NA

risk: See Section 11 of Executive Order 14024.;

NATURAL RESOURCES DEVELOPMENT AND

OSNOVE GRAFITA NIIGRAFIT AO (a.k.a.

Tax ID No. 7728512529 (Russia); Registration

INVESTMENT CORPORATION (a.k.a.

AKTSIONERNOE OBSHCHESTVO NAUCHNO

Number 1047796326137 (Russia) [RUSSIA-

CHO'NGSONG UNITED TRADING COMPANY;

ISSLEDOVATELSKI INSTITUT

EO14024].

a.k.a. CHONGSONG YONHAP; a.k.a.

KONSTRUKSIONNYKH MATERIALOV NA

NAUCHNO PROIZVODSTVENNAYA FIRMA

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

OSNOVE GRAFITA NIIGRAFIT; a.k.a. JOINT

KRUG (a.k.a. NPF KRUG; a.k.a. SCIENTIFIC

October 22, 2025

- 1739 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PRODUCTION COMPANY KRUG; a.k.a. SPC

sanctions risk: See Section 11 of Executive

1116316003770 (Russia) [UKRAINE-EO13662]

KRUG), Ul Germana Titova 1, Penza 440028,

Order 14024.; alt. Secondary sanctions risk:

[RUSSIA-EO14024].

Russia; Secondary sanctions risk: See Section

Ukraine-/Russia-Related Sanctions

NAUCHNO PROIZVODSTVENNOE

11 of Executive Order 14024.; Tax ID No.

Regulations, 31 CFR 589.201 and/or 589.209;

PREDPRIYATIE IRVIS (a.k.a. NPP IRVIS), Ul.

5837003278 (Russia); Registration Number

Tax ID No. 1654001773 (Russia); Registration

Vosstaniya D. 98N, Office 204, Kazan 420084,

1025801216748 (Russia) [RUSSIA-EO14024].

Number 1021602829115 (Russia) [UKRAINE-

Russia; Secondary sanctions risk: See Section

NAUCHNO PROIZVODSTVENNAYA FIRMA

EO13662] [RUSSIA-EO14024].

11 of Executive Order 14024.; Tax ID No.

TREKOL (a.k.a. NPF TREKOL; a.k.a. "LLC

NAUCHNO PROIZVODSTVENNOE

1659005490 (Russia); Registration Number

R&PC TRECOL"), Per. Kholodilnyi D.1, Moscow

OBYEDINENIE NAUKASOFT (a.k.a. LIMITED

1021603475816 (Russia) [RUSSIA-EO14024].

113191, Russia; Ul. Initsiativnaya D. 3, Kom.

LIABILITY COMPANY SCIENTIFIC AND

NAUCHNO PROIZVODSTVENNOE

41, Lyubertsy 140015, Russia; Secondary

PRODUCTION ASSOCIATION NAUKASOFT),

PREDPRIYATIE ISTOCHNIK (a.k.a. NPP

sanctions risk: See Section 11 of Executive

Ul. Godovikova d. 9, Str. 4, Floor 1,

ISTOCHNIK), Proezd 3, Rybatskii 3, Liter V,

Order 14024.; Tax ID No. 7706029910 (Russia);

Pomeshch./Kom 1.1/1.1.4,, Moscow 129085,

Saint Petersburg 192177, Russia; Ul.

Registration Number 1037700104386 (Russia)

Russia; Secondary sanctions risk: See Section

Kurchatova D. 9, Str. 2, Pomeshch. 245, Saint

[RUSSIA-EO14024].

11 of Executive Order 14024.; Registration

Petersburg 194223, Russia; Secondary

NAUCHNO PROIZVODSTVENNOE

Number 1127746234230 (Russia) [RUSSIA-

sanctions risk: See Section 11 of Executive

OBYEDINENIE 3D INTEGRATSIYA (a.k.a. LLC

EO14024].

Order 14024.; Tax ID No. 7811354388 (Russia);

RESEARCH AND PRODUCTION

NAUCHNO PROIZVODSTVENNOE

Registration Number 5067847357914 (Russia)

ASSOCIATION 3D INTEGRATION; a.k.a. NPO

OBYEDINENIE PROGRAMMNYE

[RUSSIA-EO14024].

3D INTEGRATSIYA), Sh. Dmitrovskoe D. 9, Str.

KOMPLEKSY REALNOGO VREMENI (a.k.a.

NAUCHNO PROIZVODSTVENNOE

3, Pmeshch. 1/1, Moscow 127434, Russia;

NPO PKRV), Per. Stolyarnyi D. 3, Korpus 1,

PREDPRIYATIE ITELMA, Sh. Varshavskoe

Secondary sanctions risk: See Section 11 of

ET/POM/KOM 4/III/5, Moscow 123022, Russia;

D.47/4, Moscow 115230, Russia; Secondary

Executive Order 14024.; Tax ID No.

Nab. Presnenskaya D. 8, Str. 1,

sanctions risk: See Section 11 of Executive

5001109779 (Russia); Registration Number

Floor/Pomeshch. 44/441M, Office 7, Moscow

Order 14024.; Tax ID No. 7724685256 (Russia);

1165001053007 (Russia) [RUSSIA-EO14024].

123112, Russia; Secondary sanctions risk: See

Registration Number 5087746597648 (Russia)

NAUCHNO PROIZVODSTVENNOE

Section 11 of Executive Order 14024.; Tax ID

[RUSSIA-EO14024].

OBYEDINENIE GORIZONT (a.k.a. NPO

No. 7105509736 (Russia); Registration Number

NAUCHNO PROIZVODSTVENNOE

GORIZONT), Ul. Mamina-Sibiryaka Str. 145,

1107154016529 (Russia) [RUSSIA-EO14024].

PREDPRIYATIE MIKROSISTEMA (a.k.a. LLC

Office 6424, Yekaterinburg 620075, Russia;

NAUCHNO PROIZVODSTVENNOE

SPC MICROSYSTEMS; a.k.a. NPP

Secondary sanctions risk: See Section 11 of

OBYEDINENIE PROMODEL (a.k.a. NPO

MIKROSISTEMA; a.k.a. "PHAUF"), Pr-d

Executive Order 14024.; Tax ID No.

PROMODEL), Ul. Peshe-Streletskaya D. 108,

Zavodskoi D. 2, K. 1, Pomeshch. 132, Fryazino

6685103809 (Russia); Registration Number

Office 301, Voronezh 394038, Russia;

141190, Russia; Secondary sanctions risk: See

1156658097397 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

Section 11 of Executive Order 14024.; Tax ID

NAUCHNO PROIZVODSTVENNOE

Executive Order 14024.; Tax ID No.

No. 5050130928 (Russia); Registration Number

OBYEDINENIE GRAN (a.k.a. GRAN

3665082859 (Russia); Registration Number

1175050002434 (Russia) [RUSSIA-EO14024].

SCIENTIFIC AND PRODUCTION

1113668016879 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE

ASSOCIATION; a.k.a. LIMITED LIABILITY

NAUCHNO PROIZVODSTVENNOE

PREDPRIYATIE TOMILINSKII ELEKTRONNYI

COMPANY NAUCHNO

OBYEDINENIE VYCHISLITELNYKH SISTEM

ZAVOD (a.k.a. LIMITED LIABILITY COMPANY

PROIZVODSTVENNOE OBYEDINENIE GRAN;

(a.k.a. SCIENTIFIC PRODUCTION

SCIENTIFIC PRODUCTION CORPORATION

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

ASSOCIATION COMPUTING SYSTEMS; a.k.a.

TOMILINSKY ELECTRONICS FACTORY;

COMPANY GRAN"; a.k.a. "NPP GERAN"), PR-

"NPO VS"), Ul. Zhurnalistov D. 30, Pom. 2,

a.k.a. LLC NPP TEZ; a.k.a. NPP TEZ; a.k.a.

KT Lenina, D. 21V, Office 516/8, Chelyabinsk

Kazan 420088, Russia; Secondary sanctions

TOMILINSKY ELECTRONICS FACTORY), Ul.

454090, Russia; Secondary sanctions risk: See

risk: See Section 11 of Executive Order 14024.;

Garshina, D. 11, Tomolino 140070, Russia;

Section 11 of Executive Order 14024.; Tax ID

Tax ID No. 1660093042 (Russia); Registration

Secondary sanctions risk: See Section 11 of

No. 7451461159 (Russia); Registration Number

Number 1061686077298 (Russia) [RUSSIA-

Executive Order 14024.; Tax ID No.

1227400042264 (Russia) [RUSSIA-EO14024].

EO14024].

5027095560 (Russia); Registration Number

NAUCHNO PROIZVODSTVENNOE

1035005022326 (Russia) [RUSSIA-EO14024].

OBYEDINENIE KAZANSKII ZAVOD

PREDPRIYATIE BURENIE (a.k.a. NPP

NAUCHNO PROIZVODSTVENNOE

TOCHNOGO MASHINOSTROENIYA (a.k.a.

BURENIE), Ul. Michurina D. 64, Komnata 21,

PREDPRIYATIE TRIM SSHP IZMERITELNYE

FEDERAL STATE ENTERPRISE SCIENCE

Samara 443110, Russia; Secondary sanctions

SISTEMY (a.k.a. NPP TRIM SSHP

AND TECHNOLOGY ASSOCIATION KAZAN

risk: See Section 11 of Executive Order 14024.;

IZMERITELNYE SISTEMY; a.k.a. SCIENTIFIC

PLANT OF PRECISION ENGINEERING; a.k.a.

alt. Secondary sanctions risk: Ukraine-/Russia-

PRODUCTION ENTERPRISE TRIM SSHP

FKP NPO KZTM), 71 Mazita Gafuri Street,

Related Sanctions Regulations, 31 CFR

MEASURING SYSTEMS), PR-KT

Kazan 420108, Russia; 2 Pionerskaya Street,

589.201 and/or 589.209; Tax ID No.

Kondratyevskii D. 40, K. 14, Lit. A, Pom. 10N,

Chapaevsk 446100, Russia; Secondary

6316164422 (Russia); Registration Number

Saint Petersburg 195197, Russia; Bolshoy

October 22, 2025

- 1740 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sampsonievsky Prospect, D. 106, Lit. A, Saint

Yekaterinburg 620075, Russia; Ul. 8 Marta D.

PRODUCTION CORPORATION

Petersburg 194156, Russia; Secondary

70, Office 234, Yekaterinburg 620063, Russia;

URALVAGONZAVOD NAMED AFTER F E

sanctions risk: See Section 11 of Executive

Secondary sanctions risk: See Section 11 of

DZERZHINSKY; a.k.a. NPK

Order 14024.; Tax ID No. 7804323773 (Russia);

Executive Order 14024.; Tax ID No.

URALVAGONZAVOD OAO; a.k.a. OJSC

Registration Number 1057812638839 (Russia)

6671452454 (Russia); Registration Number

RESEARCH AND PRODUCTION

[RUSSIA-EO14024].

1146671012861 (Russia) [RUSSIA-EO14024].

CORPORATION URALVAGONZAVOD; a.k.a.

NAUCHNO PROIZVODSTVENNOYE

NAUCHNO TEKHNICHESKII TSENTR

RESEARCH AND PRODUCTION

CHASTNOYE UNITARNOE PREDPRIYATIE

PRIVODNAYA TEKHNIKA (a.k.a. LTD NTC

CORPORATION URALVAGONZAVOD OAO;

NAUCHNO TEKHNICHESKI TSENTR LEMT

PRIVODNAYA TEKHNIKA; a.k.a. NTTS

a.k.a. URALVAGONZAVOD CORPORATION;

BELOMO (a.k.a. SCIENTIFIC PRODUCTION

PRIVODNAYA TEKHNIKA; a.k.a. SCIENTIFIC

a.k.a. "UVZ"), 40 Bolshaya Yakimanka Street,

UNITARY ENTERPRISE STC LEMT; a.k.a.

AND TECHNICAL CENTER PRIVODNAYA

Moscow 119049, Russia; 28 Vostochnoye

SCIENTIFIC TECHNICAL CENTER LEMT

TEHNIKA LIMITED LIABILITY COMPANY), Ul.

Shosse, Nizhni Tagil, Sverdlovsk Region 66207,

BELOMO (Cyrillic: НАУЧНО ТЕХНИЧЕСКИЙ

40-Letiya Oktyabrya D. 19, Chelyabinsk

Russia; Pr-kt Lenina, d. 204, Rubtsovsk

ЦЕНТР ЛЭМТ БЕЛОМО); a.k.a. UP NTTS

454007, Russia; Secondary sanctions risk: See

658225, Russia; Pr-kt Lenina, d. 3, Chelyabinsk

LEMT BELOMO (Cyrillic: УП НТЦ ЛЭМТ

Section 11 of Executive Order 14024.;

454007, Russia; Ul. Pervomaiskaya d. 14,

БЕЛОМА)), D. 23, korp. 1, Nezhiloe

Organization Established Date 28 Feb 2000;

Volchansk 624941, Russia; Secondary

pomeshchenie, ul. Makaenka, Minsk 220114,

Tax ID No. 7453060480 (Russia); Registration

sanctions risk: Ukraine-/Russia-Related

Belarus; Target Type State-Owned Enterprise;

Number 1027402926891 (Russia) [RUSSIA-

Sanctions Regulations, 31 CFR 589.201 and/or

Tax ID No. 100230590 (Belarus) [BELARUS-

EO14024].

589.209; alt. Secondary sanctions risk: See

EO14038].

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

Section 11 of Executive Order 14024.;

NAUCHNO PROIZVODSTVENNOYE

KVANT (a.k.a. KVANT SCIENTIFIC

Organization Established Date 31 Mar 2008;

OBYEDINENIYE IMENI LAVOCHKINA (a.k.a.

RESEARCH INSTITUTE; a.k.a. NII KVANT;

Target Type State-Owned Enterprise; Tax ID

JOINT STOCK COMPANY RESEARCH AND

a.k.a. RUSSIAN FEDERAL STATE UNITARY

No. 6623029538 (Russia); Registration Number

PRODUCTION ASSOCIATION NAMED AFTER

ENTERPRISE SCIENTIFIC RESEARCH

1086623002190 (Russia) [UKRAINE-EO13661]

S. A. LAVOCHKINA; a.k.a. LAVOCHKIN

INSTITUTE KVANT), Khovrino District,

[RUSSIA-EO14024].

SCIENTIFIC RESEARCH ASSOCIATION;

Moscow, Russia; St. Petersburg, Russia;

NAUCHNO-PROIZVODSTVENNOE

a.k.a. NPO IMENI LAVOCHKINA; a.k.a. S.A.

Secondary sanctions risk: Ukraine-/Russia-

PREDPRIYATIE GAMMA (a.k.a. FEDERAL

LAVOCHKIN NPO; a.k.a. S.A. LAVOCHKIN

Related Sanctions Regulations, 31 CFR

STATE UNITARY ENTERPRISE SCIENTIFIC

SCIENTIFIC PRODUCTION ASSOCIATION),

589.201 [CYBER2] [CAATSA - RUSSIA]

AND PRODUCTION ENTERPRISE GAMMA

24 Leningradskaya Str., Khimki, Moscow region

(Linked To: FEDERAL SECURITY SERVICE).

(Cyrillic: ФЕДЕРАЛЬНОЕ

141411, Russia; Secondary sanctions risk: See

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ

Section 11 of Executive Order 14024.; alt.

POLYUS IMENI M. F. STELMAKHA (a.k.a.

ПРЕДПРИЯТИЕ НАУЧНО-

Secondary sanctions risk: Ukraine-/Russia-

JOINT STOCK COMPANY INSTITUTE FOR

ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ

Related Sanctions Regulations, 31 CFR

SCIENTIFIC RESEARCH POLYUS NAMED

ГАММА); a.k.a. FGUP NPP GAMMA (Cyrillic:

589.201 and/or 589.209; Organization

AFTER M. F. STELMAKHA; a.k.a. JOINT

ФГУП НПП ГАММА); a.k.a. FSUE NPP

Established Date 05 Apr 2017; Tax ID No.

STOCK COMPANY RESEARCH INSTITUTE

GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,

5047196566 (Russia); Registration Number

POLYUS OF M.F. STELMAKH; a.k.a. NII

Moscow 117393, Russia; Secondary sanctions

1175029009363 (Russia) [UKRAINE-EO13662]

POLYUS; a.k.a. NII POLYUS IMENI M. F.

risk: See Section 11 of Executive Order 14024.;

[RUSSIA-EO14024].

STELMAKHA; a.k.a. POLYUS INSTITUTE),

Organization Established Date 30 Aug 1991;

NAUCHNO TEKHNICHESKI TSENTR MODUL

Building 1, 3 Vvedenskogo St., Moscow

Tax ID No. 7728044373 (Russia); Registration

URAL OOO (a.k.a. NAUCHNO

117342, Russia; Secondary sanctions risk: See

Number 1027739443830 (Russia) [RUSSIA-

TEKHNICHESKII TSENTR MODUL

Section 11 of Executive Order 14024.;

EO14024].

INNOVATSII; a.k.a. NTTS MODUL

Organization Established Date 21 Aug 2012;

NAUCHNO-PROIZVODSTVENNOE

INNOVATSII), Ul. Mamina-Sibiryaka Dom 58,

Tax ID No. 7728816598 (Russia); Registration

PREDPRIYATIE GURAMI ELEKTRONIKS

Office 801, Yekaterinburg 620075, Russia; Ul. 8

Number 1127746646510 (Russia) [RUSSIA-

(a.k.a. NPP GURAMI ELEKTRONIKS), ul.

Marta D. 70, Office 234, Yekaterinburg 620063,

EO14024].

Profsoyuznaya d. 37A, floor/office 4/412, Naro-

Russia; Secondary sanctions risk: See Section

NAUCHNO-PROIZVODSTVENNAYA

Fominsk 143306, Russia; Secondary sanctions

11 of Executive Order 14024.; Tax ID No.

KORPORATSIYA URALVAGONZAVOD OAO

risk: See Section 11 of Executive Order 14024.;

6671452454 (Russia); Registration Number

(a.k.a. AKTSIONERNOE OBSHCHESTVO

Tax ID No. 5030098049 (Russia); Registration

1146671012861 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNAIA

Number 1205000027770 (Russia) [RUSSIA-

NAUCHNO TEKHNICHESKII TSENTR MODUL

KORPORATSIIA URALVAGONZAVOD IMENI

EO14024].

INNOVATSII (a.k.a. NAUCHNO

F E DZERZHINSKOGO; a.k.a. JOINT STOCK

NAUCHNO-PROIZVODSTVENNOE

TEKHNICHESKI TSENTR MODUL URAL

COMPANY RESEARCH AND PRODUCTION

PREDPRIYATIE PRIMA (a.k.a. LLC

OOO; a.k.a. NTTS MODUL INNOVATSII), Ul.

CORPORATION URALVAGONZAVOD; a.k.a.

RESEARCH & PRODUCTION ENTERPRISE

Mamina-Sibiryaka Dom 58, Office 801,

JOINT STOCK COMPANY SCIENTIFIC AND

PRIMA; a.k.a. LLC RESEARCH AND

October 22, 2025

- 1741 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PRODUCTION ENTERPRISE PRIMA; a.k.a.

Minister of the Interior; Position also referred to

CRUISE MISSILE INDUSTRY GROUP; a.k.a.

NPP PRIMA), Ul. Svobody 63, Nizhniy

as Minister of Internal Affairs (individual)

CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.

Novgorod 603003, Russia; 1Zh, Sormovskoye

[BELARUS].

SAMEN AL-A'EMMEH INDUSTRIES GROUP),

Shosse, Nizhny Novgorod 603950, Russia;

NAUMOV, Stanislav Aleksandrovich (Cyrillic:

Tehran, Iran; Additional Sanctions Information -

Secondary sanctions risk: See Section 11 of

НАУМОВ, Станислав Александрович),

Subject to Secondary Sanctions [NPWMD]

Executive Order 14024.; Organization

Russia; DOB 04 Oct 1972; nationality Russia;

[IFSR].

Established Date 30 Jan 1992; Tax ID No.

Gender Male; Secondary sanctions risk: See

NAVARRO CERRANO, Victor Ramon (a.k.a.

5257013402 (Russia); Registration Number

Section 11 of Executive Order 14024.; Member

"MEGATEO"); DOB 25 Jan 1976; POB San

1025202403710 (Russia) [RUSSIA-EO14024].

of the State Duma of the Federal Assembly of

Calixto, Norte de Santander, Colombia; citizen

NAUCHNO-PROIZVODSTVENNOYE

the Russian Federation (individual) [RUSSIA-

Colombia; Cedula No. 0088282754 (Colombia)

OBSCHESTVO S OGRANICHENNOY

EO14024].

(individual) [SDNTK].

OTVETSTVENNOSTYU OKB TSP (a.k.a.

NAUMOV, Vladimir Vladimirovich (a.k.a.

NAVARRO QUEZADA, Luis Alonso (a.k.a.

NAVUKOVA-VYTVORCHAYE TAVARYSTVA S

NAUMAU, Uladzimir Uladzimiravich); DOB

ESTRADA ARIAS, Josue Francisco; a.k.a.

ABMEZHAVANAY ADKAZNASTSYU AKB TSP

1956; Minister of the Interior; Position also

"MOJARRAS"; a.k.a. "QUEZADA, Luis"),

(Cyrillic: НАВУКОВА-ВЫТВОРЧАЕ

referred to as Minister of Internal Affairs

Mexico; DOB 18 Apr 1986; POB Nayarit,

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

(individual) [BELARUS].

Mexico; nationality Mexico; Gender Male;

АДКАЗНАСЦЮ АКБ ТСП); a.k.a. NPOOO OKB

NAUNG, Htun Htun (a.k.a. NAING, Tun Tun;

C.U.R.P. NAQL860418HNTVZS05 (Mexico)

TSP (Cyrillic: НПООО ОКБ ТСП); a.k.a.

a.k.a. NAUNG, Tun Tun), Burma; DOB 30 Apr

(individual) [ILLICIT-DRUGS-EO14059].

NVTAA AKB TSP (Cyrillic: НВТАА АКБ ТСП);

1963; nationality Burma; citizen Burma; Gender

NAVID COMPOSITE (a.k.a. NAVID COMPOSITE

f.k.a. OBSCHESTVO S OGRANICHENNOY

Male; Union Minister of Border Affairs

MATERIAL COMPANY), No. 3, Alley 23, 16th

OTVETSTVENNOSTYU

(individual) [BURMA-EO14014].

Janbazan Street, North Kargar Avenue, Tehran,

TEKHNOSOYUZPROEKT (Cyrillic:

NAUNG, Tun Tun (a.k.a. NAING, Tun Tun; a.k.a.

Iran; Additional Sanctions Information - Subject

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

NAUNG, Htun Htun), Burma; DOB 30 Apr 1963;

to Secondary Sanctions [NPWMD] [IFSR].

ОТВЕТСТВЕННОСТЬЮ

nationality Burma; citizen Burma; Gender Male;

NAVID COMPOSITE MATERIAL COMPANY

ТЕХНОСОЮЗПРОЕКТ); a.k.a. OKB TSP

Union Minister of Border Affairs (individual)

(a.k.a. NAVID COMPOSITE), No. 3, Alley 23,

SCIENTIFIC PRODUCTION LIMITED

[BURMA-EO14014].

16th Janbazan Street, North Kargar Avenue,

LIABILITY COMPANY (Cyrillic: НАУЧНО-

NAUSHAD SHAREEF, Mohamed, Addu City,

Tehran, Iran; Additional Sanctions Information -

ПРОИЗВОДСТВЕННОЕ ОБЩЕСТВО С

Maldives; DOB 16 Dec 1994; POB Hithadhoo,

Subject to Secondary Sanctions [NPWMD]

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Addu City, Maldives; nationality Maldives;

[IFSR].

ОКБ ТСП); a.k.a. OKB TSP SPLLC), Frantsiska

Gender Male; Secondary sanctions risk: section

NAVIGATOR GROUP OF COMPANIES (a.k.a.

Skoriny St., building 1, unit 21, Minsk 220076,

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

LIMITED LIABILITY COMPANY NAVIGATOR),

Belarus; Organization Established Date 08 Jul

Executive Order 13886; Passport E0496057

Pr. Mira D. 176, Moscow 129366, Russia;

2002; Registration Number 190369982

(Maldives) expires 25 Aug 2019; National ID

Secondary sanctions risk: See Section 11 of

(Belarus) [BELARUS-EO14038].

No. A304105 (Maldives) (individual) [SDGT]

Executive Order 14024.; Tax ID No.

NAUCHNYE PRIBORY I SISTEMY (a.k.a.

(Linked To: ISLAMIC STATE OF IRAQ AND

7716688038 (Russia); Registration Number

SCIENTIFIC EQUIPMENT GROUP; a.k.a.

THE LEVANT).

1117746328590 (Russia) [RUSSIA-EO14024].

SCIENTIFIC EQUIPMENT GROUP OF

NAVA HOBBIES SDN BHD, Floor 25, Unit 29-25,

NAVIMAKS GRUPP (a.k.a. LIMITED LIABILITY

COMPANIES), Ul. Inzhenernaya D. 4a, Of. 212,

No. 685, Jalan Damansara, Kuala Lumpur

COMPANY NAVIMAKS GROUP), Sh.

Novosibirsk 630128, Russia; Pr-kt Krasnyi D. 1,

60000, Malaysia; Website

Korovinskoe D. 10, Str. 2, Office 3, Moscow

Office 214, Novosibirsk 630007, Russia;

https://www.nahb.my/; Additional Sanctions

127486, Russia; Secondary sanctions risk: See

Secondary sanctions risk: See Section 11 of

Information - Subject to Secondary Sanctions;

Section 11 of Executive Order 14024.; alt.

Executive Order 14024.; Tax ID No.

Organization Established Date 2022;

Secondary sanctions risk: Ukraine-/Russia-

5408308016 (Russia); Registration Number

Registration Number 202201040867 (Malaysia)

Related Sanctions Regulations, 31 CFR

1145476045241 (Russia) [RUSSIA-EO14024].

[NPWMD] [IRGC] [IFSR] (Linked To:

589.201 and/or 589.209; Tax ID No.

NAUF, Awad Mohammed Ahmed Ebni (a.k.a.

ARDAKANI, Hossein Hatefi).

7715851725 (Russia); Registration Number

AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad

NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE,

1117746101770 (Russia) [UKRAINE-EO13662]

Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;

Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.

[RUSSIA-EO14024].

a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,

NAWAY, Haji Ali), Iran; Karachi, Pakistan;

NAVIS MARINE LIMITED, 720 West Bay Road,

Awad Ibn; a.k.a. OAF, Awad Mohamed Ahmed

United Arab Emirates; DOB circa 1945; alt.

PO Box 601, Buckingham Square, Grand

Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn);

DOB circa 1950; POB Sistan Va Baluchistan,

Cayman KY1-9006, Cayman Islands;

DOB circa 1954; nationality Sudan; Head of

Iran; nationality Iran; Additional Sanctions

Secondary sanctions risk: See Section 11 of

Military Intelligence and Security (individual)

Information - Subject to Secondary Sanctions

Executive Order 14024.; Organization

[DARFUR].

(individual) [SDNTK].

Established Date 02 Feb 2018; Registration

NAUMAU, Uladzimir Uladzimiravich (a.k.a.

NAVAL DEFENCE MISSILE INDUSTRY GROUP

Number 332478 (Cayman Islands) [RUSSIA-

NAUMOV, Vladimir Vladimirovich); DOB 1956;

(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.

EO14024] (Linked To: THE SISTER TRUST).

October 22, 2025

- 1742 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 25