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

Secondary sanctions risk: Ukraine-/Russia-

PUCHKOV, Andrei Sergeevich (a.k.a.

PUGACHEV, Alexei Pavlovich (a.k.a. GROMOV,

Related Sanctions Regulations, 31 CFR

PUCHKOV, Andrei; a.k.a. PUCHKOV, Andrey;

Vladimir Pavlovich (Cyrillic: ГРОМОВ,

589.201 and/or 589.209; Tax ID No.

a.k.a. PUCHKOV, Andrey Sergeyevich (Cyrillic:

ВЛАДИМИР ПАВЛОВИЧ); a.k.a. PUGACHEV,

7811038760 (Russia); Registration Number

ПУЧКОВ, Андрей Сергеевич)), Russia; DOB

Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ,

1037825005085 (Russia) [UKRAINE-EO13662].

23 Jan 1977; POB Moscow, Russia; nationality

АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a.

PUBLICHNOYE AKTSIONERNOYE

Russia; Gender Male; Secondary sanctions risk:

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

OBSHCHESTVO VYSOCHAISHY (a.k.a. GV

See Section 11 of Executive Order 14024.; Tax

a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,

GOLD; a.k.a. PAO VYSOCHAISHY; a.k.a.

ID No. 771910226809 (Russia) (individual)

Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.

PJSC VYSOCHAISHY; a.k.a. VYSOCHAISHI,

[RUSSIA-EO14024].

TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;

PAO), 27A, Pristrasovaya Str., Taksimo, Muisky

PUCHKOV, Andrey (a.k.a. PUCHKOV, Andrei;

a.k.a. TURIN, Anatolievich; a.k.a. TURIN,

district, town, Taksimo, Republic of Buryatia

a.k.a. PUCHKOV, Andrei Sergeevich; a.k.a.

Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.

671560, Russia; ul. Berezovaya d. 17 Bodaibo

PUCHKOV, Andrey Sergeyevich (Cyrillic:

TYURIN, Anatoly; a.k.a. TYURIN, Vladimir

Irkutsk Region, Irkutsk 666902, Russia; D. 38,

ПУЧКОВ, Андрей Сергеевич)), Russia; DOB

Anatolievich; a.k.a. TYURIN, Vladimir

B-r Gagarina, Irkutsk Region, Irkutsk 664025,

23 Jan 1977; POB Moscow, Russia; nationality

Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР

Russia; Secondary sanctions risk: See Section

Russia; Gender Male; Secondary sanctions risk:

АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya;

11 of Executive Order 14024.; Organization

See Section 11 of Executive Order 14024.; Tax

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,

Established Date 19 Nov 2002; Tax ID No.

ID No. 771910226809 (Russia) (individual)

Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"

3802008553 (Russia); Registration Number

[RUSSIA-EO14024].

(Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow,

1023800732878 (Russia) [RUSSIA-EO14024].

PUCHKOV, Andrey Sergeyevich (Cyrillic:

Russia; DOB 25 Nov 1958; alt. DOB 20 Dec

PUBLICHNOYE JOINT-STOCK COMPANY

ПУЧКОВ, Андрей Сергеевич) (a.k.a.

1958; POB Tirlyan, Beloretskiy Rayon,

BANK VVB (f.k.a. COMMERCIAL JOINT-

PUCHKOV, Andrei; a.k.a. PUCHKOV, Andrei

Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.

STOCK INCORPORATION BANK

Sergeevich; a.k.a. PUCHKOV, Andrey), Russia;

POB Bratsk, Russia; citizen Russia; alt. citizen

YAROSLAVICH; f.k.a. KOMMERCHESKI BANK

DOB 23 Jan 1977; POB Moscow, Russia;

Kazakhstan; Gender Male; Passport EA804478

YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB;

nationality Russia; Gender Male; Secondary

(Belgium); alt. Passport 432062125 (Russia);

a.k.a. PUBLIC JOINT-STOCK COMPANY

sanctions risk: See Section 11 of Executive

alt. Passport 410579055 (Russia); alt. Passport

BANK VVB; a.k.a. PUBLICHNOE

Order 14024.; Tax ID No. 771910226809

4511264874 (Russia) (individual) [TCO] (Linked

AKTSIONERNOE OBSHCHESTVO BANK

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

To: THIEVES-IN-LAW).

VVB; a.k.a. VVB, PAO), 3A ul., 4-ya

PUGACHEV, Aleksei Vladimirovich (Cyrillic:

PUGACHEV, Alexey (a.k.a. GROMOV, Vladimir

Bastionnaya, Sevastopol, Crimea 299011,

ПУГАЧЕВ, АЛЕКСЕЙ ВЛАДИМИРОВИЧ)

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

Ukraine; Voronina, 10, Sevastopol, Crimea

(a.k.a. GROMOV, Vladimir Pavlovich (Cyrillic:

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

299011, Ukraine; 39A Ul. Suvorova,

ГРОМОВ, ВЛАДИМИР ПАВЛОВИЧ); a.k.a.

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,

PUGACHEV, Alexei Pavlovich; a.k.a.

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

Simferopol, Crimea, Ukraine; SWIFT/BIC

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

Pavlovich; a.k.a. TIORINE, Vladimir; a.k.a.

YARORU21; BIK (RU) 046711106; alt. BIK

a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,

TIOURINE, Vladimir; a.k.a. TIURIN, Vladimir;

(RU) 043510133; Secondary sanctions risk:

Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.

a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,

Ukraine-/Russia-Related Sanctions

TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;

Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209

a.k.a. TURIN, Anatolievich; a.k.a. TURIN,

TURIN, Anatolievich; a.k.a. TURIN, Vladimir;

[UKRAINE-EO13685].

Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.

a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,

PUBLISHING HOUSE SPORT LTD (a.k.a.

TYURIN, Anatoly; a.k.a. TYURIN, Vladimir

Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;

"PUBLISHUNG HOUSE SPORT OOD"), sektor

Anatolievich; a.k.a. TYURIN, Vladimir

a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

V Natsionalen Stadion V. Levski, Distr. Sredets

Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР

ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.

Distr, Sofia, Bulgaria; Organization Established

АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya;

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;

Date 1993; Government Gazette Number

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,

a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";

831134806 (Bulgaria) [GLOMAG] (Linked To:

Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"

a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.

NOVE-AD-HOLDING AD).

(Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow,

"TYURYA"), Moscow, Russia; DOB 25 Nov

PUCHKOV, Andrei (a.k.a. PUCHKOV, Andrei

Russia; DOB 25 Nov 1958; alt. DOB 20 Dec

1958; alt. DOB 20 Dec 1958; POB Tirlyan,

Sergeevich; a.k.a. PUCHKOV, Andrey; a.k.a.

1958; POB Tirlyan, Beloretskiy Rayon,

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

PUCHKOV, Andrey Sergeyevich (Cyrillic:

Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

ПУЧКОВ, Андрей Сергеевич)), Russia; DOB

POB Bratsk, Russia; citizen Russia; alt. citizen

Russia; alt. citizen Kazakhstan; Gender Male;

23 Jan 1977; POB Moscow, Russia; nationality

Kazakhstan; Gender Male; Passport EA804478

Passport EA804478 (Belgium); alt. Passport

Russia; Gender Male; Secondary sanctions risk:

(Belgium); alt. Passport 432062125 (Russia);

432062125 (Russia); alt. Passport 410579055

See Section 11 of Executive Order 14024.; Tax

alt. Passport 410579055 (Russia); alt. Passport

(Russia); alt. Passport 4511264874 (Russia)

ID No. 771910226809 (Russia) (individual)

4511264874 (Russia) (individual) [TCO] (Linked

(individual) [TCO] (Linked To: THIEVES-IN-

[RUSSIA-EO14024].

To: THIEVES-IN-LAW).

LAW).

October 22, 2025

- 2027 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PUGACHYOV, Oleg Ivanovich (Cyrillic:

Jalisco, Mexico; DOB 14 Jan 1953; nationality

Website http://pulseniru.com; Additional

ПУГАЧЁВ, Олег Иванович) (a.k.a.

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

Sanctions Information - Subject to Secondary

PUHACHOV, Oleh Ivanovych (Cyrillic:

PUVJ530114HJCLLV06 (Mexico) (individual)

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

ПУГАЧОВ, Олег Iванович)), Russia; DOB 27

[SDNTK].

ORGANIZATION OF DEFENSIVE

Jul 1987; Gender Male; Secondary sanctions

PULIDO VALDIVIA, Javier (a.k.a. PULIDO

INNOVATION AND RESEARCH).

risk: See Section 11 of Executive Order 14024.

VALDIVIA, Francisco), c/o LABORATORIOS

PULSE NIRU INDUSTRIES (a.k.a. PULSE NIRU;

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

WILLMAR, S.A. DE C.V., Guadalajara, Jalisco,

a.k.a. PULSE NIRU CO.; a.k.a. PULSENIRU

INTERREGIONAL SOCIAL ORGANIZATION

Mexico; Mexico; Calle Fray Junipero Serra

INC.; a.k.a. PUYA ELECTRO SAMAN NIRU),

UNION OF DONBAS VOLUNTEERS).

#1932, Colonia Jardines Alcalde, Guadalajara,

34 Ayazi Alley Morghab Street, Khoramashar

PUHACHOV, Oleh Ivanovych (Cyrillic:

Jalisco, Mexico; DOB 14 Jan 1953; nationality

Street, Tehran 1553633913, Iran; km 20

ПУГАЧОВ, Олег Iванович) (a.k.a.

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

Damavand Road, Pardis Technologies Park,

PUGACHYOV, Oleg Ivanovich (Cyrillic:

PUVJ530114HJCLLV06 (Mexico) (individual)

Noavari Fourth Avenue, No. 46, Tehran, Iran;

ПУГАЧЁВ, Олег Иванович)), Russia; DOB 27

[SDNTK].

Website http://pulseniru.com; Additional

Jul 1987; Gender Male; Secondary sanctions

PULIDO VARGAS, Alvaro (Latin: PULIDO

Sanctions Information - Subject to Secondary

risk: See Section 11 of Executive Order 14024.

VARGAS, Álvaro) (a.k.a. PULIDO VARGAS,

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

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

Alvaro Enrique; a.k.a. RUBIO SALAS, German

ORGANIZATION OF DEFENSIVE

INTERREGIONAL SOCIAL ORGANIZATION

Enrique); DOB 10 Dec 1963; citizen Colombia;

INNOVATION AND RESEARCH).

UNION OF DONBAS VOLUNTEERS).

Gender Male; Cedula No. 79324956 (Colombia)

PULSENIRU INC. (a.k.a. PULSE NIRU; a.k.a.

PULA, Varun, India; DOB 23 Dec 1993; POB

(individual) [VENEZUELA-EO13850].

PULSE NIRU CO.; a.k.a. PULSE NIRU

Tirupathi, Andhra Pradesh, India; nationality

PULIDO VARGAS, Alvaro Enrique (a.k.a.

INDUSTRIES; a.k.a. PUYA ELECTRO SAMAN

India; Gender Male; Passport W5820270 (India)

PULIDO VARGAS, Alvaro (Latin: PULIDO

NIRU), 34 Ayazi Alley Morghab Street,

issued 01 Nov 2022 expires 31 Oct 2032

VARGAS, Álvaro); a.k.a. RUBIO SALAS,

Khoramashar Street, Tehran 1553633913, Iran;

(individual) [IRAN-EO13902] (Linked To:

German Enrique); DOB 10 Dec 1963; citizen

km 20 Damavand Road, Pardis Technologies

BERTHA SHIPPING INC.).

Colombia; Gender Male; Cedula No. 79324956

Park, Noavari Fourth Avenue, No. 46, Tehran,

PULCULAR ENERJI SANAYI VE TICARET

(Colombia) (individual) [VENEZUELA-

Iran; Website http://pulseniru.com; Additional

ANONIM SIRKETI (Latin: PULCULAR ENERJİ

EO13850].

Sanctions Information - Subject to Secondary

SANAYİ VE TİCARET ANONİM ŞİRKETİ),

PULLMAN GLOBAL SOLUTIONS LLC, Sheridan,

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

Atakoy 7-8-9-10 Kis.MH.C.Cesme E-5 Yan Yol

WY, United States; Website

ORGANIZATION OF DEFENSIVE

Cad. No: 20/2/167, Bakirkoy, Istanbul, Turkey;

www.pullman.solutions; Secondary sanctions

INNOVATION AND RESEARCH).

Secondary sanctions risk: section 1(b) of

risk: See Section 11 of Executive Order 14024.;

PUMA ENERGY BENGALE GULF PTE. LTD.

Executive Order 13224, as amended by

Organization Established Date 30 Oct 2017;

(a.k.a. P.E.I ENERGY PTE. LTD.; f.k.a. PUMA

Executive Order 13886; Organization

Organization Type: Other information

ENERGY IRRAWADDY PTE. LTD.; f.k.a.

Established Date 10 Mar 2020; Trade License

technology and computer service activities;

PUMA ENERGY MYANMAR PTE. LTD.),

No. 240459-5 (Turkey); Registration Number

Registration Number 2017-000774453 (United

Singapore; Organization Established Date 17

1230219 (Turkey) [SDGT] [IFSR] (Linked To:

States) [RUSSIA-EO14024] (Linked To:

Aug 2012; Organization Type: Activities of

ISLAMIC REVOLUTIONARY GUARD CORPS

BRADENS, Andrejs).

holding companies; Registration Number

(IRGC)-QODS FORCE).

PULSE NIRU (a.k.a. PULSE NIRU CO.; a.k.a.

201220511D (Burma) [BURMA-EO14014]

PULIDO DIAZ, Oscar, Mexico; DOB 14 Apr 1976;

PULSE NIRU INDUSTRIES; a.k.a. PULSENIRU

(Linked To: WIN, Khin Phyu).

POB Guerrero, Mexico; nationality Mexico;

INC.; a.k.a. PUYA ELECTRO SAMAN NIRU),

PUMA ENERGY IRRAWADDY AVIATION PTE.

Gender Male; C.U.R.P.

34 Ayazi Alley Morghab Street, Khoramashar

LTD. (a.k.a. PEIA PTE. LTD.), Singapore;

PUDO760414HGRLZS04 (Mexico) (individual)

Street, Tehran 1553633913, Iran; km 20

Organization Established Date 30 Oct 2014;

[ILLICIT-DRUGS-EO14059].

Damavand Road, Pardis Technologies Park,

Organization Type: Activities of holding

PULIDO ORTIZ, Bayardo de Jesus, Residencial

Noavari Fourth Avenue, No. 46, Tehran, Iran;

companies; Registration Number 201432465N

Altos de Motastepe, Casa 746, Ciudad Sandino,

Website http://pulseniru.com; Additional

(Singapore) [BURMA-EO14014] (Linked To:

Managua, Nicaragua; DOB 29 Oct 1960; POB

Sanctions Information - Subject to Secondary

WIN, Khin Phyu).

Masaya, Nicaragua; nationality Nicaragua;

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

PUMA ENERGY IRRAWADDY PTE. LTD. (a.k.a.

Gender Male; National ID No. 001291060007C

ORGANIZATION OF DEFENSIVE

P.E.I ENERGY PTE. LTD.; f.k.a. PUMA

(Nicaragua); Diplomatic Passport E0022392

INNOVATION AND RESEARCH).

ENERGY BENGALE GULF PTE. LTD.; f.k.a.

(Nicaragua) issued 12 Apr 2012 expires 12 Apr

PULSE NIRU CO. (a.k.a. PULSE NIRU; a.k.a.

PUMA ENERGY MYANMAR PTE. LTD.),

2022 (individual) [NICARAGUA].

PULSE NIRU INDUSTRIES; a.k.a. PULSENIRU

Singapore; Organization Established Date 17

PULIDO VALDIVIA, Francisco (a.k.a. PULIDO

INC.; a.k.a. PUYA ELECTRO SAMAN NIRU),

Aug 2012; Organization Type: Activities of

VALDIVIA, Javier), c/o LABORATORIOS

34 Ayazi Alley Morghab Street, Khoramashar

holding companies; Registration Number

WILLMAR, S.A. DE C.V., Guadalajara, Jalisco,

Street, Tehran 1553633913, Iran; km 20

201220511D (Burma) [BURMA-EO14014]

Mexico; Mexico; Calle Fray Junipero Serra

Damavand Road, Pardis Technologies Park,

(Linked To: WIN, Khin Phyu).

#1932, Colonia Jardines Alcalde, Guadalajara,

Noavari Fourth Avenue, No. 46, Tehran, Iran;

October 22, 2025

- 2028 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PUMA ENERGY MYANMAR PTE. LTD. (a.k.a.

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

PUREBRAHIMABADI, Ali Akbar), Iran;

P.E.I ENERGY PTE. LTD.; f.k.a. PUMA

YOUTH MOVEMENT; a.k.a. PUMWANI

Lausanne, Switzerland; DOB 22 Dec 1987;

ENERGY BENGALE GULF PTE. LTD.; f.k.a.

MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL

nationality Iran; Additional Sanctions

PUMA ENERGY IRRAWADDY PTE. LTD.),

HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM

Information - Subject to Secondary Sanctions;

Singapore; Organization Established Date 17

YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "MYM";

Gender Male; Secondary sanctions risk: section

Aug 2012; Organization Type: Activities of

a.k.a. "THE UNITY OF ISLAMIC YOUTH";

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

holding companies; Registration Number

a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"),

Executive Order 13886; Passport X42276294

201220511D (Burma) [BURMA-EO14014]

Somalia; Secondary sanctions risk: section 1(b)

(Iran) expires 21 Sep 2022 (individual) [SDGT]

(Linked To: WIN, Khin Phyu).

of Executive Order 13224, as amended by

[IFSR] (Linked To: QASEMI, Rostam).

PUMA SECURITY AGENCY (a.k.a. PUMA

Executive Order 13886 [FTO] [SDGT]

PUREBRAHIMABADI, Ali Akbar (a.k.a.

SECURITY COMPANY; a.k.a. PUMA

[SOMALIA].

POUREBRAHIM, Ali Akbar; a.k.a. POUR-

SECURITY SERVICE), Mostar, Bosnia and

PUMWANI MUSLIM YOUTH (a.k.a. AL-

EBRAHIM, Ali-Akbar; a.k.a.

Herzegovina; Capljina, Bosnia and

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;

POUREBRAHIMABADI, Aliakbar; a.k.a.

Herzegovina; Stolac, Bosnia and Herzegovina;

a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-

PUREBRAHIM, Ali Akbar), Iran; Lausanne,

Siroki Brijeg, Bosnia and Herzegovina

SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;

Switzerland; DOB 22 Dec 1987; nationality Iran;

[BALKANS].

a.k.a. HARAKAT AL-SHABAAB AL-

Additional Sanctions Information - Subject to

PUMA SECURITY COMPANY (a.k.a. PUMA

MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-

Secondary Sanctions; Gender Male; Secondary

SECURITY AGENCY; a.k.a. PUMA SECURITY

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

sanctions risk: section 1(b) of Executive Order

SERVICE), Mostar, Bosnia and Herzegovina;

MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;

13224, as amended by Executive Order 13886;

Capljina, Bosnia and Herzegovina; Stolac,

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

Passport X42276294 (Iran) expires 21 Sep

Bosnia and Herzegovina; Siroki Brijeg, Bosnia

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

2022 (individual) [SDGT] [IFSR] (Linked To:

and Herzegovina [BALKANS].

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

QASEMI, Rostam).

PUMA SECURITY SERVICE (a.k.a. PUMA

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN

PURELOGIC (a.k.a. PURELOGIC R&D), PR-KT

SECURITY AGENCY; a.k.a. PUMA SECURITY

YOUTH MOVEMENT; a.k.a. PUMWANI

Leninskii D. 160, Office 134, Voronezh 394033,

COMPANY), Mostar, Bosnia and Herzegovina;

ISLAMIST MUSLIM YOUTH CENTER; a.k.a.

Russia; Secondary sanctions risk: See Section

Capljina, Bosnia and Herzegovina; Stolac,

SHABAAB; a.k.a. "AL HIJRA"; a.k.a. "AL-

11 of Executive Order 14024.; Tax ID No.

Bosnia and Herzegovina; Siroki Brijeg, Bosnia

HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";

7726580330 (Russia); Registration Number

and Herzegovina [BALKANS].

a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY

1077762066711 (Russia) [RUSSIA-EO14024].

PUMORI NORTH WEST LLC (a.k.a. LIMITED

OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";

PURELOGIC R&D (a.k.a. PURELOGIC), PR-KT

LIABILITY COMPANY PUMORI

a.k.a. "YOUTH WING"), Somalia; Secondary

Leninskii D. 160, Office 134, Voronezh 394033,

NORTHWEST), Ul. Sedova D. 11, Korp. 2 Lit.

sanctions risk: section 1(b) of Executive Order

Russia; Secondary sanctions risk: See Section

A, Saint Petersburg 192019, Russia; Secondary

13224, as amended by Executive Order 13886

11 of Executive Order 14024.; Tax ID No.

sanctions risk: See Section 11 of Executive

[FTO] [SDGT] [SOMALIA].

7726580330 (Russia); Registration Number

Order 14024.; Tax ID No. 7811354892 (Russia);

PUNTI, Pere (a.k.a. SANE, Pedro Punti); DOB 27

1077762066711 (Russia) [RUSSIA-EO14024].

Registration Number 5067847381290 (Russia)

Aug 1944; nationality Spain; Additional

PUREPECHA TRUCKING CO. (a.k.a.

[RUSSIA-EO14024].

Sanctions Information - Subject to Secondary

TRANSPORTADORA PUREPECHA S.A. DE

PUMPYANSKIY, Dmitriy Aleksandrovich (Cyrillic:

Sanctions; Passport AAD225212 (Spain)

C.V.), Avenida de la Revolution 7, Zumpimito,

ПУМПЯНСКИЙ, Дмитрий Александрович),

expires 12 May 2020 (individual) [NPWMD]

Carr. Apatzingan y Articulo 27, Uruapan,

Russia; DOB 22 Mar 1964; POB Ulan-Ude,

[IFSR].

Michoacan 60190, Mexico; Km. 7 Carretera

Buryatia Republic, Russia; nationality Russia;

PUNTO FARMACEUTICO S.A. DE C.V., Mexico

Antigua, Nuevo Laredo, Tamaulipas, Mexico;

Gender Male; Secondary sanctions risk: See

City, Distrito Federal, Mexico; Folio Mercantil

Zaragoza 1050, Reynosa, Tabasco, Mexico;

Section 11 of Executive Order 14024.; Tax ID

No. 258473 (Mexico) [SDNTK].

R.F.C. TPU991105FB4 (Mexico) [SDNTK].

No. 665800421844 (Russia) (individual)

PUR FARZANEH, Zahra (a.k.a.

PURFARZANEH, Hasan (a.k.a. FARZANEH,

[RUSSIA-EO14024].

POURFARZANEH, Zahra (Arabic: ﺍﺮﻫﺯ

Hassanpour; a.k.a. POURFARZANEH, Hassan;

PUMWANI ISLAMIST MUSLIM YOUTH CENTER

ﻪﻧﺍﺯﺮﻓﺭﻮﭘ); a.k.a. PURFARZANEH, Zahra), Iran;

a.k.a. PURFARZANEH, Hassan), Iran; DOB 02

(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-

DOB 01 Jan 1997 to 31 Dec 1998; nationality

Dec 1984; nationality Iran; Gender Male;

ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;

Iran; Gender Female; Secondary sanctions risk:

Secondary sanctions risk: See Section 11 of

a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-

See Section 11 of Executive Order 14024.;

Executive Order 14024.; National ID No.

SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-

National ID No. 00311698638 (Iran) (individual)

0076135462 (Iran) (individual) [RUSSIA-

MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-

[RUSSIA-EO14024] (Linked To: FARZANEGAN

EO14024] (Linked To: FARZANEGAN

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

PROPULSION SYSTEMS DESIGN BUREAU).

MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;

PUREBRAHIM, Ali Akbar (a.k.a.

PURFARZANEH, Hassan (a.k.a. FARZANEH,

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

POUREBRAHIM, Ali Akbar; a.k.a. POUR-

Hassanpour; a.k.a. POURFARZANEH, Hassan;

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN

EBRAHIM, Ali-Akbar; a.k.a.

a.k.a. PURFARZANEH, Hasan), Iran; DOB 02

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

POUREBRAHIMABADI, Aliakbar; a.k.a.

Dec 1984; nationality Iran; Gender Male;

October 22, 2025

- 2029 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: See Section 11 of

PURGYN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.

PUSHKOV, Aleksei Konstantinovich (a.k.a.

Executive Order 14024.; National ID No.

PURGIN, Andrej; a.k.a. PURGIN, Andrey

PUSHKOV, Alexei Konstantinovich (Cyrillic:

0076135462 (Iran) (individual) [RUSSIA-

Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a.

ПУШКОВ, Алексей Константинович)), Russia;

EO14024] (Linked To: FARZANEGAN

PURHIN, Andriy); DOB 26 Jan 1972;

DOB 10 Aug 1954; nationality Russia; Gender

PROPULSION SYSTEMS DESIGN BUREAU).

Secondary sanctions risk: Ukraine-/Russia-

Male; Secondary sanctions risk: Ukraine-

PURFARZANEH, Hossein (a.k.a. POUR

Related Sanctions Regulations, 31 CFR

/Russia-Related Sanctions Regulations, 31 CFR

FARZANEH, Hossein; a.k.a.

589.201 and/or 589.209 (individual) [UKRAINE-

589.201 and/or 589.209; alt. Secondary

POURFARZANEH, Hossein), Iran; DOB 12 Feb

EO13660].

sanctions risk: See Section 11 of Executive

1973; nationality Iran; Gender Male; Secondary

PURHIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.

Order 14024.; Member of the Federation

sanctions risk: See Section 11 of Executive

PURGIN, Andrej; a.k.a. PURGIN, Andrey

Council of the Federal Assembly of the Russian

Order 14024.; Passport M33177864 (Iran)

Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a.

Federation (individual) [UKRAINE-EO13661]

expires 09 Feb 2020 (individual) [RUSSIA-

PURGYN, Andriy); DOB 26 Jan 1972;

[RUSSIA-EO14024].

EO14024] (Linked To: FARZANEGAN

Secondary sanctions risk: Ukraine-/Russia-

PUSHKOV, Alexander (a.k.a. PUSHKOV,

PROPULSION SYSTEMS DESIGN BUREAU).

Related Sanctions Regulations, 31 CFR

Aleksandr Aleksandrovich), Moscow, Russia;

PURFARZANEH, Zahra (a.k.a.

589.201 and/or 589.209 (individual) [UKRAINE-

Tallinn, Estonia; DOB 11 May 1983; nationality

POURFARZANEH, Zahra (Arabic: ﺍﺮﻫﺯ

EO13660].

Russia; Gender Male; Secondary sanctions risk:

ﻪﻧﺍﺯﺮﻓﺭﻮﭘ); a.k.a. PUR FARZANEH, Zahra), Iran;

PURIYA, Mostafa (Arabic: ﺎﯾﺭﻮﭘ ﯽﻔﻄﺼﻣ) (a.k.a.

See Section 11 of Executive Order 14024.

DOB 01 Jan 1997 to 31 Dec 1998; nationality

POORIA, Mostafa), Iran; DOB 25 Feb 1982;

(individual) [RUSSIA-EO14024].

Iran; Gender Female; Secondary sanctions risk:

nationality Iran; Additional Sanctions

PUSHKOV, Alexei Konstantinovich (Cyrillic:

See Section 11 of Executive Order 14024.;

Information - Subject to Secondary Sanctions;

ПУШКОВ, Алексей Константинович) (a.k.a.

National ID No. 00311698638 (Iran) (individual)

Gender Male; Secondary sanctions risk: section

PUSHKOV, Aleksei Konstantinovich), Russia;

[RUSSIA-EO14024] (Linked To: FARZANEGAN

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

DOB 10 Aug 1954; nationality Russia; Gender

PROPULSION SYSTEMS DESIGN BUREAU).

Executive Order 13886; National ID No.

Male; Secondary sanctions risk: Ukraine-

PURGIN, Andrei (a.k.a. PURGIN, Andrej; a.k.a.

0074683217 (Iran) (individual) [SDGT] [IFSR]

/Russia-Related Sanctions Regulations, 31 CFR

PURGIN, Andrey Yevgenyevich; a.k.a.

(Linked To: AMINI, Meghdad).

589.201 and/or 589.209; alt. Secondary

PURGIN, Andriy; a.k.a. PURGYN, Andriy; a.k.a.

PURKAZEMI, Abbas (a.k.a. PORKAZEMI,

sanctions risk: See Section 11 of Executive

PURHIN, Andriy); DOB 26 Jan 1972;

Abbas; a.k.a. POUR KAZEMI, Abbas), Isfahan,

Order 14024.; Member of the Federation

Secondary sanctions risk: Ukraine-/Russia-

Iran; DOB 06 Nov 1952; nationality Iran;

Council of the Federal Assembly of the Russian

Related Sanctions Regulations, 31 CFR

Additional Sanctions Information - Subject to

Federation (individual) [UKRAINE-EO13661]

589.201 and/or 589.209 (individual) [UKRAINE-

Secondary Sanctions; Gender Male; National ID

[RUSSIA-EO14024].

EO13660].

No. 1285448774 (Iran) (individual) [NPWMD]

PUSHYLIN, Denis (a.k.a. PUSHILIN, Denis;

PURGIN, Andrej (a.k.a. PURGIN, Andrei; a.k.a.

[IFSR] (Linked To: SAMAN TEJARAT BARMAN

a.k.a. PUSHYLIN, Denis Volodymyrovych;

PURGIN, Andrey Yevgenyevich; a.k.a.

TRADING COMPANY).

a.k.a. PUSHYLIN, Denys); DOB 09 May 1981;

PURGIN, Andriy; a.k.a. PURGYN, Andriy; a.k.a.

PURSAFI, Shahram (a.k.a. MEHDI, Rezaei;

POB Makeevka, Ukraine; Secondary sanctions

PURHIN, Andriy); DOB 26 Jan 1972;

a.k.a. PORSAFI, Shahram; a.k.a. POURSAFI,

risk: Ukraine-/Russia-Related Sanctions

Secondary sanctions risk: Ukraine-/Russia-

Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB

Regulations, 31 CFR 589.201 and/or 589.209

Related Sanctions Regulations, 31 CFR

21 Sep 1976; POB Iran; nationality Iran; Gender

(individual) [UKRAINE-EO13660].

589.201 and/or 589.209 (individual) [UKRAINE-

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

PUSHYLIN, Denis Volodymyrovych (a.k.a.

EO13660].

Executive Order 13224, as amended by

PUSHILIN, Denis; a.k.a. PUSHYLIN, Denis;

PURGIN, Andrey Yevgenyevich (a.k.a. PURGIN,

Executive Order 13886 (individual) [SDGT]

a.k.a. PUSHYLIN, Denys); DOB 09 May 1981;

Andrei; a.k.a. PURGIN, Andrej; a.k.a. PURGIN,

(Linked To: ISLAMIC REVOLUTIONARY

POB Makeevka, Ukraine; Secondary sanctions

Andriy; a.k.a. PURGYN, Andriy; a.k.a. PURHIN,

GUARD CORPS (IRGC)-QODS FORCE).

risk: Ukraine-/Russia-Related Sanctions

Andriy); DOB 26 Jan 1972; Secondary

PUSHILIN, Denis (a.k.a. PUSHYLIN, Denis;

Regulations, 31 CFR 589.201 and/or 589.209

sanctions risk: Ukraine-/Russia-Related

a.k.a. PUSHYLIN, Denis Volodymyrovych;

(individual) [UKRAINE-EO13660].

Sanctions Regulations, 31 CFR 589.201 and/or

a.k.a. PUSHYLIN, Denys); DOB 09 May 1981;

PUSHYLIN, Denys (a.k.a. PUSHILIN, Denis;

589.209 (individual) [UKRAINE-EO13660].

POB Makeevka, Ukraine; Secondary sanctions

a.k.a. PUSHYLIN, Denis; a.k.a. PUSHYLIN,

PURGIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.

risk: Ukraine-/Russia-Related Sanctions

Denis Volodymyrovych); DOB 09 May 1981;

PURGIN, Andrej; a.k.a. PURGIN, Andrey

Regulations, 31 CFR 589.201 and/or 589.209

POB Makeevka, Ukraine; Secondary sanctions

Yevgenyevich; a.k.a. PURGYN, Andriy; a.k.a.

(individual) [UKRAINE-EO13660].

risk: Ukraine-/Russia-Related Sanctions

PURHIN, Andriy); DOB 26 Jan 1972;

PUSHKOV, Aleksandr Aleksandrovich (a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209

Secondary sanctions risk: Ukraine-/Russia-

PUSHKOV, Alexander), Moscow, Russia;

(individual) [UKRAINE-EO13660].

Related Sanctions Regulations, 31 CFR

Tallinn, Estonia; DOB 11 May 1983; nationality

PUTILIN, Dmitry Sergeyevich (Cyrillic:

589.201 and/or 589.209 (individual) [UKRAINE-

Russia; Gender Male; Secondary sanctions risk:

ПУТИЛИН, Дмитрий Сергеевич) (a.k.a.

EO13660].

See Section 11 of Executive Order 14024.

"GRAD"; a.k.a. "STAFF"), Chelyabinsk 454119,

(individual) [RUSSIA-EO14024].

Russia; DOB 24 Apr 1993; nationality Russia;

October 22, 2025

- 2030 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Male; Secondary sanctions risk:

503227394158 (Russia) (individual) [RUSSIA-

LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN

Ukraine-/Russia-Related Sanctions

EO14024].

LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN

Regulations, 31 CFR 589.201 (individual)

PUYA ELECTRO SAMAN NIRU (a.k.a. PULSE

ORGANIZATION; a.k.a. PALESTINIAN UNION;

[CYBER2].

NIRU; a.k.a. PULSE NIRU CO.; a.k.a. PULSE

a.k.a. PALESTINIAN UNION IN AUSTRIA;

PUTIN, Vladimir (Cyrillic: ПУТИН, Владимир)

NIRU INDUSTRIES; a.k.a. PULSENIRU INC.),

a.k.a. PALESTINISCHE VEREINIGUNG),

(a.k.a. PUTIN, Vladimir Vladimirovich (Cyrillic:

34 Ayazi Alley Morghab Street, Khoramashar

Novara g 36a/11, Wien 1020, Austria;

ПУТИН, Владимир Владимирович)), Kremlin,

Street, Tehran 1553633913, Iran; km 20

Secondary sanctions risk: section 1(b) of

Moscow, Russia; Novo-Ogaryevo, Moscow

Damavand Road, Pardis Technologies Park,

Executive Order 13224, as amended by

Region, Russia; Bocharov Ruchey, Sochi,

Noavari Fourth Avenue, No. 46, Tehran, Iran;

Executive Order 13886 [SDGT].

Russia; Valdai, Novgorod Region, Russia; DOB

Website http://pulseniru.com; Additional

PYANOV, Dmitrii Vasilevich (a.k.a. PYANOV,

07 Oct 1952; POB Leningrad, Russia;

Sanctions Information - Subject to Secondary

Dmitrii Vasilyevich (Cyrillic: ПЬЯНОВ, Дмитрий

nationality Russia; citizen Russia; Gender Male;

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

Васильевич)), Russia; DOB 07 Dec 1977;

Secondary sanctions risk: See Section 11 of

ORGANIZATION OF DEFENSIVE

nationality Russia; Gender Male; Secondary

Executive Order 14024.; President of the

INNOVATION AND RESEARCH).

sanctions risk: See Section 11 of Executive

Russian Federation (individual) [RUSSIA-

PUYA PARS FANAVARAN AYANDEH NEGAR

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

EO14024].

COMPANY (a.k.a. FUYA PARS

PYANOV, Dmitrii Vasilyevich (Cyrillic: ПЬЯНОВ,

PUTIN, Vladimir Vladimirovich (Cyrillic: ПУТИН,

PROSPECTIVE TECHNOLOGISTS; a.k.a.

Дмитрий Васильевич) (a.k.a. PYANOV, Dmitrii

Владимир Владимирович) (a.k.a. PUTIN,

POUYA PARS FANAVARAN AYANDEH

Vasilevich), Russia; DOB 07 Dec 1977;

Vladimir (Cyrillic: ПУТИН, Владимир)), Kremlin,

NEGAR COMPANY; a.k.a. "IDEAL VACUUM";

nationality Russia; Gender Male; Secondary

Moscow, Russia; Novo-Ogaryevo, Moscow

a.k.a. "IDEAL VACUUM STORE"), Number 18,

sanctions risk: See Section 11 of Executive

Region, Russia; Bocharov Ruchey, Sochi,

1st Mariam Street, Khayyam Boulevard,

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

Russia; Valdai, Novgorod Region, Russia; DOB

Shamsabad Industrial District, Tehran, Iran;

PYATY ELEMENT TREIDING OOO (a.k.a.

07 Oct 1952; POB Leningrad, Russia;

Additional Sanctions Information - Subject to

LIMITED LIABILITY COMPANY FIFTH

nationality Russia; citizen Russia; Gender Male;

Secondary Sanctions; Organization Established

ELEMENT TRADING (Cyrillic: ОБЩЕСТВО С

Secondary sanctions risk: See Section 11 of

Date 12 Feb 2013; National ID No.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Executive Order 14024.; President of the

14003220702 (Iran); Registration Number

ПЯТЫЙ ЭЛЕМЕНТ ТРЕЙДИНГ); a.k.a.

Russian Federation (individual) [RUSSIA-

434228 (Iran) [NPWMD] [IFSR].

PYATYI ELEMENT TRADING OOO), 7

EO14024].

PUYUAN TRADE CO., LIMITED (Chinese

Talinnskaya St., Room 1-N, Office 350 Letter O,

PUTINA, Anna Evgenyevna (a.k.a. LOGINOVA,

Traditional: 普緣貿易有限公司), Rm. 517, New

Saint Petersburg 195196, Russia; Secondary

Anna Evgenyevna; a.k.a. TSIVILEVA, Anna

City Centre, 2 Lei Yue Mun Road, Kwun Tong,

sanctions risk: See Section 11 of Executive

Evgenyevna); DOB 09 May 1972; POB Ivanovo,

Kowloon, Hong Kong, China; Secondary

Order 14024.; Tax ID No. 7806221953 (Russia);

Russia; nationality Russia; Gender Female;

sanctions risk: section 1(b) of Executive Order

Registration Number 1167847086835 (Russia)

Secondary sanctions risk: See Section 11 of

13224, as amended by Executive Order 13886;

[RUSSIA-EO14024].

Executive Order 14024.; Tax ID No.

Organization Established Date 06 Jul 2022;

PYATYI ELEMENT TRADING OOO (a.k.a.

771921270207 (Russia) (individual) [RUSSIA-

Commercial Registry Number 3169192 (Hong

LIMITED LIABILITY COMPANY FIFTH

EO14024].

Kong) [SDGT] (Linked To: SEPEHR ENERGY

ELEMENT TRADING (Cyrillic: ОБЩЕСТВО С

PUTINA, Maria (Cyrillic: ПУТИНА, Мария) (a.k.a.

JAHAN NAMA PARS COMPANY).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

FAASSEN, Maria Vladimirovna; a.k.a.

PUZYRNIKOVA, Natalya Vladislavovna,

ПЯТЫЙ ЭЛЕМЕНТ ТРЕЙДИНГ); a.k.a. PYATY

VORONTSOVA, Maria Vladimirovna (Cyrillic:

Moscow, Russia; DOB 1979; nationality Russia;

ELEMENT TREIDING OOO), 7 Talinnskaya St.,

ВОРОНЦОВА, Мария Владимировна); a.k.a.

Gender Female; Secondary sanctions risk: See

Room 1-N, Office 350 Letter O, Saint

VORONTSOVA, Mariya Vladimirovna), Russia;

Section 11 of Executive Order 14024.

Petersburg 195196, Russia; Secondary

DOB 28 Apr 1985; POB Leningrad, Russia;

(individual) [RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

nationality Russia; Gender Female; Secondary

PVOE (a.k.a. PALAESTINAENSER VEREIN;

Order 14024.; Tax ID No. 7806221953 (Russia);

sanctions risk: See Section 11 of Executive

a.k.a. PALAESTINAENSERVEREIN

Registration Number 1167847086835 (Russia)

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

OESTERREICH; a.k.a. PALAESTINENSISCH

[RUSSIA-EO14024].

PUTINA, Yekaterina (Cyrillic: ПУТИНА,

VERBAND OESTERREICH; a.k.a.

PYATYKH, Galina Anatolevna (Cyrillic: ПЯТЫХ,

Екатерина) (f.k.a. SHAMALOVA, Ekaterina

PALAESTINENSISCHE VEREINIGUNG; a.k.a.

Галина Анатольевна), Belgorod Region,

Vladimirovna; a.k.a. TIKHONOVA, Katerina

PALAESTININIENSISCHE BEREINIGUNG;

Russia; DOB 12 May 1970; POB Dubovoe,

(Cyrillic: ТИХОНОВА, Катерина); a.k.a.

a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE

Belgorod Region, Russia; nationality Russia;

TIKHONOVA, Katerina Vladimirovna (Cyrillic:

UNION; a.k.a. PALESTINENSISCHE VER IN

Gender Female; Secondary sanctions risk: See

ТИХОНОВА, Катерина Владимировна)),

STERREICH; a.k.a. PALESTINIAN

Section 11 of Executive Order 14024.

Moscow, Russia; DOB 31 Aug 1986; POB

ASSOCIATION; a.k.a. PALESTINIAN

(individual) [RUSSIA-EO14024].

Dresden, Germany; nationality Russia; Gender

ASSOCIATION IN AUSTRIA; f.k.a.

PYON, Kwang Chol (a.k.a. PYO'N, Kwang-ch'o'l),

Female; Secondary sanctions risk: See Section

PALESTINIAN ISLAMIC ASSOCIATION IN

Dalian, China; DOB 16 Sep 1964; nationality

11 of Executive Order 14024.; Tax ID No.

AUSTRIA; f.k.a. PALESTINIAN ISLAMIC

Korea, North; Gender Male; Secondary

October 22, 2025

- 2031 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sanctions risk: North Korea Sanctions

Number HRA 738402 (Stuttgart) (Germany)

Number HRA 737102 (Stuttgart) (Germany)

Regulations, sections 510.201 and 510.210;

[GLOMAG] (Linked To: RAHMANI, Ajmal).

Transactions Prohibited For Persons Owned or

PYRAMAXIA IMMOPROJEKT GMBH AND CO.

PYRKOVA, Ekaterina Eduardovna (Cyrillic:

Controlled By U.S. Financial Institutions: North

KG (a.k.a. PYRAMAXIA IMMOPROJEKT

ПЫРКОВА, Екатерина Эдуардовна) (a.k.a.

Korea Sanctions Regulations section 510.214

GMBH & CO. KG), Seestr 9, Herrenberg,

PYRKOVA, Kateryna Eduardivna (Cyrillic:

(individual) [NPWMD] (Linked To: SECOND

Baden-Wurttemberg 71083, Germany;

ПИРКОВА, Катерина Едуардівна)),

ACADEMY OF NATURAL SCIENCES).

Johannes-Kepler-Str 14 + 18, Herrenberg,

Sevastopol, Ukraine; DOB 22 Aug 1967;

PYO'N, Kwang-ch'o'l (a.k.a. PYON, Kwang Chol),

Baden-Wurttemberg 71083, Germany;

Gender Female; Secondary sanctions risk:

Dalian, China; DOB 16 Sep 1964; nationality

Organization Established Date 21 Oct 2021;

Ukraine-/Russia-Related Sanctions

Korea, North; Gender Male; Secondary

Registration Number HRA 738402 (Stuttgart)

Regulations, 31 CFR 589.201 and/or 589.209

sanctions risk: North Korea Sanctions

(Germany) [GLOMAG] (Linked To: RAHMANI,

(individual) [UKRAINE-EO13660].

Regulations, sections 510.201 and 510.210;

Ajmal).

PYRKOVA, Kateryna Eduardivna (Cyrillic:

Transactions Prohibited For Persons Owned or

PYRAMAXIA LIMITED, 6 Aftokratora Ioustinianou

ПИРКОВА, Катерина Едуардівна) (a.k.a.

Controlled By U.S. Financial Institutions: North

Street, 58 Rita Court, Flat 203, Makedonitissa,

PYRKOVA, Ekaterina Eduardovna (Cyrillic:

Korea Sanctions Regulations section 510.214

Engomi, Nicosia 2413, Cyprus; Organization

ПЫРКОВА, Екатерина Эдуардовна)),

(individual) [NPWMD] (Linked To: SECOND

Established Date 15 Jan 2019; Business

Sevastopol, Ukraine; DOB 22 Aug 1967;

ACADEMY OF NATURAL SCIENCES).

Registration Number HE393384 (Cyprus)

Gender Female; Secondary sanctions risk:

PYONGJIN SHIP MANAGEMENT COMPANY

[GLOMAG] (Linked To: RAHMANI, Ajmal).

Ukraine-/Russia-Related Sanctions

LIMITED, Ryukkyo 1-dong, Pyongchon-guyok,

PYRAMAXIA REAL ESTATE DEVELOPMENT

Regulations, 31 CFR 589.201 and/or 589.209

Pyongyang, Korea, North; 102 Ryuggyo 1-dong,

GMBH & CO. KG (a.k.a. PYRAMAXIA REAL

(individual) [UKRAINE-EO13660].

Pyongchon District, Pyongyang, Korea, North;

ESTATE DEVELOPMENT GMBH AND CO.

PZNFR TRADING LIMITED (a.k.a. PZNFR

Secondary sanctions risk: North Korea

KG), Seestr 9, Herrenberg, Baden-Wurttemberg

TRADING SDN BHD), Room 023, 9/F Blk G

Sanctions Regulations, sections 510.201 and

71083, Germany; Johannes-Kepler-Str 14 + 18,

Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin

510.210; Transactions Prohibited For Persons

Herrenberg, Baden-Wurttemberg 71083,

Pai Road, Kwai Chung NT, Hong Kong, China;

Owned or Controlled By U.S. Financial

Germany; Organization Established Date 16

Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala

Institutions: North Korea Sanctions Regulations

Sep 2020; Registration Number HRA 737095

Lumpur International Airport 2, Sepang,

section 510.214; Identification Number IMO

(Stuttgart) (Germany) [GLOMAG] (Linked To:

Selangor Darul Ehsan 64000, Malaysia;

5817790 [DPRK].

RAHMANI, Ajmal).

Additional Sanctions Information - Subject to

PYONGYANG UNIVERSITY OF AUTOMATION

PYRAMAXIA REAL ESTATE DEVELOPMENT

Secondary Sanctions; Organization Established

(a.k.a. COMMAND AUTOMATION COLLEGE

GMBH AND CO. KG (a.k.a. PYRAMAXIA REAL

Date 07 Dec 2020; Registration Number

OF THE CHOSUN PEOPLE'S ARMY; a.k.a.

ESTATE DEVELOPMENT GMBH & CO. KG),

3000264 (Hong Kong) [IRAN-EO13846] (Linked

KIM IL MILITARY UNIVERSITY; a.k.a. KIM IL

Seestr 9, Herrenberg, Baden-Wurttemberg

To: PERSIAN GULF PETROCHEMICAL

POLITICAL MILITARY UNIVERSITY; a.k.a. KIM

71083, Germany; Johannes-Kepler-Str 14 + 18,

INDUSTRY COMMERCIAL CO.).

IL SUNG MILITARY UNIVERSITY; a.k.a. KIM

Herrenberg, Baden-Wurttemberg 71083,

PZNFR TRADING SDN BHD (a.k.a. PZNFR

IL-SUNG UNIVERSITY AUTOMATION

Germany; Organization Established Date 16

TRADING LIMITED), Room 023, 9/F Blk G

UNIVERSITY; a.k.a. MILITARY CAMP 144 OF

Sep 2020; Registration Number HRA 737095

Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin

THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM

(Stuttgart) (Germany) [GLOMAG] (Linked To:

Pai Road, Kwai Chung NT, Hong Kong, China;

COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.

RAHMANI, Ajmal).

Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala

NO. 144 MILITARY CAMP OF THE CHOSUN

PYRAMAXIA REAL ESTATE GMBH & CO. KG

Lumpur International Airport 2, Sepang,

PEOPLE'S ARMY; a.k.a. UNIVERSITY OF

(a.k.a. PYRAMAXIA REAL ESTATE GMBH

Selangor Darul Ehsan 64000, Malaysia;

AUTOMATION), Pyongyang, Korea, North;

AND CO. KG), Seestr 9, Herrenberg, Baden-

Additional Sanctions Information - Subject to

Secondary sanctions risk: North Korea

Wurttemberg 71083, Germany; Johannes-

Secondary Sanctions; Organization Established

Sanctions Regulations, sections 510.201 and

Kepler-Str 14 + 18, Herrenberg, Baden-

Date 07 Dec 2020; Registration Number

510.210; Transactions Prohibited For Persons

Wurttemberg 71083, Germany; Organization

3000264 (Hong Kong) [IRAN-EO13846] (Linked

Owned or Controlled By U.S. Financial

Established Date 18 Sep 2020; Registration

To: PERSIAN GULF PETROCHEMICAL

Institutions: North Korea Sanctions Regulations

Number HRA 737102 (Stuttgart) (Germany)

INDUSTRY COMMERCIAL CO.).

section 510.214; Organization Established Date

[GLOMAG] (Linked To: RAHMANI, Ajmal).

QA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil

1981; Target Type Government Entity [DPRK2].

PYRAMAXIA REAL ESTATE GMBH AND CO.

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.

PYRAMAXIA IMMOPROJEKT GMBH & CO. KG

KG (a.k.a. PYRAMAXIA REAL ESTATE GMBH

GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.

(a.k.a. PYRAMAXIA IMMOPROJEKT GMBH

& CO. KG), Seestr 9, Herrenberg, Baden-

NEZHAD, Ismail Akbar; a.k.a. QANI, Esmail);

AND CO. KG), Seestr 9, Herrenberg, Baden-

Wurttemberg 71083, Germany; Johannes-

DOB 08 Aug 1957; POB Mashhad, Iran;

Wurttemberg 71083, Germany; Johannes-

Kepler-Str 14 + 18, Herrenberg, Baden-

Additional Sanctions Information - Subject to

Kepler-Str 14 + 18, Herrenberg, Baden-

Wurttemberg 71083, Germany; Organization

Secondary Sanctions; Secondary sanctions

Wurttemberg 71083, Germany; Organization

Established Date 18 Sep 2020; Registration

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

Established Date 21 Oct 2021; Registration

amended by Executive Order 13886; Passport

October 22, 2025

- 2032 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

D9003033 (Iran); alt. Passport D9008347 (Iran)

POB Tripoli, Libya; Passport B/002210 (Libya)

QADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

issued 18 Jul 2010 expires 18 Jul 2015

(individual) [LIBYA2].

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;

(individual) [SDGT] [IRGC] [IFSR].

QADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;

a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-

QAAWANE, Maxamed Daud (a.k.a. GABAANE,

a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,

QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif

Maxamed Dauud; a.k.a. "DAUD, Mahamud";

Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-

al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.

a.k.a. "DAUD, Maxamed"), Lower Shabelle,

QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;

GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI,

Somalia; DOB 1965; alt. DOB 1966; alt. DOB

a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI,

Saif al-Islam; a.k.a. QADHAFI, Saif al-Islam);

1967; nationality Somalia; Gender Male;

Khamis; a.k.a. GHATHAFI, Khamis; a.k.a.

DOB 25 Jun 1972; POB Tripoli, Libya

Secondary sanctions risk: section 1(b) of

QADHAFI, Khamis); DOB 1980 (individual)

(individual) [LIBYA2].

Executive Order 13224, as amended by

[LIBYA2].

QADDOUMI, Khaled (Arabic: ﻲﻣﻭﺪﻘﻟﺍ ﺪﻟﺎﺧ) (a.k.a.

Executive Order 13886 (individual) [SDGT]

QADDAFI, Muammar (a.k.a. AL-GADDAFI,

AL-QADDUMI, Khaled; a.k.a. AL-QADDUMI,

(Linked To: AL-SHABAAB).

Muammar; a.k.a. AL-QADHAFI, Muammar;

Khalid; a.k.a. ASAAD, Khaled Farid Ahmed;

QABALAN, Muhammad (a.k.a. QABLAN,

a.k.a. AL-QADHAFI, Muammar Abu Minyar;

a.k.a. GHODOMI, Khaled), Tehran, Iran; DOB

Muhammad; a.k.a. "AL-GHUL, Hassan"),

a.k.a. ELKADDAFI, Muammar; a.k.a. EL-

08 Oct 1970; alt. DOB 01 Jan 1970; POB

Southern Suburbs, Beirut, Lebanon; DOB 1969;

QADDAFI, Muammar; a.k.a. GADDAFI,

Jordan; nationality Jordan; Gender Male;

citizen Lebanon; Additional Sanctions

Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.

Secondary sanctions risk: section 1(b) of

Information - Subject to Secondary Sanctions

GADHAFI, Muammar; a.k.a. GHADAFFI,

Executive Order 13224, as amended by

Pursuant to the Hizballah Financial Sanctions

Muammar Muhammad; a.k.a. GHATHAFI,

Executive Order 13886; Identification Number

Regulations; Secondary sanctions risk: section

Muammar; a.k.a. QADHAFI, Muammar); DOB

9701027203 (Jordan) (individual) [SDGT]

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

1942; POB Sirte, Libya (individual) [LIBYA2].

(Linked To: HAMAS).

Executive Order 13886 (individual) [SDGT].

QADDAFI, Muhammad (a.k.a. AL-GADDAFI,

QADDOUR, Khaled Nasser (Arabic: ﺮﺻﺎﻧ ﺪﻟﺎﺧ

QABLAN, Muhammad (a.k.a. QABALAN,

Muhammad; a.k.a. AL-QADHAFI, Mohammed;

ﺭﻭﺪﻗ) (a.k.a. QADDOUR, Khalid), Yaafour,

Muhammad; a.k.a. "AL-GHUL, Hassan"),

a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-

Damascus, Syria; DOB 23 Apr 1970; POB

Southern Suburbs, Beirut, Lebanon; DOB 1969;

QADDAFI, Muhammad; a.k.a. GADDAFI,

Damascus, Syria; nationality Syria; Gender

citizen Lebanon; Additional Sanctions

Muhammad; a.k.a. GADHAFFI, Mohammad

Male; National ID No. 01020097227 (Syria)

Information - Subject to Secondary Sanctions

Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.

(individual) [PAARSSR-EO13894] [SYRIA-

Pursuant to the Hizballah Financial Sanctions

GHATHAFI, Muhammad; a.k.a. QADHAFI,

CAESAR] (Linked To: AL-ASSAD, Maher).

Regulations; Secondary sanctions risk: section

Mohammed Muammar); DOB 1970; POB

QADDOUR, Khalid (a.k.a. QADDOUR, Khaled

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

Tripoli, Libya (individual) [LIBYA2].

Nasser (Arabic: ﺭﻭﺪﻗ ﺮﺻﺎﻧ ﺪﻟﺎﺧ)), Yaafour,

Executive Order 13886 (individual) [SDGT].

QADDAFI, Mutassim (a.k.a. AL-GADDAFI,

Damascus, Syria; DOB 23 Apr 1970; POB

QADDAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;

Mutassim; a.k.a. AL-QADHAFI, Mutassim;

Damascus, Syria; nationality Syria; Gender

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,

a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-

Male; National ID No. 01020097227 (Syria)

Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.

QADDAFI, Mutassim; a.k.a. GADDAFI,

(individual) [PAARSSR-EO13894] [SYRIA-

GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;

Mutassim; a.k.a. GADHAFI, Mutassim Billah;

CAESAR] (Linked To: AL-ASSAD, Maher).

a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,

a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,

QADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;

Aisha; a.k.a. GHATHAFI, Aisha Muammer;

Mutassim; a.k.a. QADHAFI, Mutassim); DOB

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,

a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, Aisha

1975 (individual) [LIBYA2].

Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.

Muammar Muhammed Abu Minyar; a.k.a.

QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;

QADHAFI, Ayesha), Oman; DOB 1977; alt.

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.

a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,

DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,

ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;

Aisha; a.k.a. GHATHAFI, Aisha Muammer;

Libya; Gender Female; Passport 215215

a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,

a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Aisha

(Libya); alt. Passport 428720 (Libya); alt.

Saadi; a.k.a. GHATHAFI, Saadi; a.k.a.

Muammar Muhammed Abu Minyar; a.k.a.

Passport B/011641; alt. Passport 03824970

QADHAFI, Saadi); DOB 27 May 1973; alt. DOB

QADHAFI, Ayesha), Oman; DOB 1977; alt.

(Oman) issued 04 May 2014 expires 03 May

25 May 1973; POB Tripoli, Libya; Passport

DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,

2024; National ID No. 98606612 (individual)

010433 (Libya); alt. Passport 014797 (Libya)

Libya; Gender Female; Passport 215215

[LIBYA2].

(individual) [LIBYA2].

(Libya); alt. Passport 428720 (Libya); alt.

QADDAFI, Hannibal (a.k.a. AL-GADDAFI,

QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif

Passport B/011641; alt. Passport 03824970

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;

(Oman) issued 04 May 2014 expires 03 May

ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,

a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-

2024; National ID No. 98606612 (individual)

Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.

QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif

[LIBYA2].

GADDAFI, Hannibal Muammar; a.k.a.

Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.

QADHAFI, Aisha Muammar Muhammed Abu

GHADAFFI, Hannibal; a.k.a. GHATHAFI,

GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif

Minyar (a.k.a. AL-GADDAFI, Ayesha; a.k.a. AL-

Hannibal; a.k.a. QADHAFI, Hannibal

Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB

QADHAFI, Aisha; a.k.a. ELKADDAFI, Aisha;

Muammar); DOB 20 Sep 1975; alt. DOB 1977;

1979; alt. DOB 1982; alt. DOB 1983; POB

a.k.a. EL-QADDAFI, Aisha; a.k.a. GADDAFI,

Tripoli, Libya (individual) [LIBYA2].

Ayesha; a.k.a. GADHAFI, Aisha; a.k.a.

October 22, 2025

- 2033 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GHADAFFI, Aisha; a.k.a. GHATHAFI, Aisha;

a.k.a. AL-QADHAFI, Muammar Abu Minyar;

QADO, Waad (a.k.a. EL KADDU, Waad; a.k.a.

a.k.a. GHATHAFI, Aisha Muammer; a.k.a.

a.k.a. ELKADDAFI, Muammar; a.k.a. EL-

"Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec

QADDAFI, Aisha; a.k.a. QADHAFI, Aisha; a.k.a.

QADDAFI, Muammar; a.k.a. GADDAFI,

1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;

QADHAFI, Ayesha), Oman; DOB 1977; alt.

Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.

nationality Iraq; Gender Male (individual)

DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,

GADHAFI, Muammar; a.k.a. GHADAFFI,

[GLOMAG].

Libya; Gender Female; Passport 215215

Muammar Muhammad; a.k.a. GHATHAFI,

QAEDAT AL-JIHAD IN THE INDIAN

(Libya); alt. Passport 428720 (Libya); alt.

Muammar; a.k.a. QADDAFI, Muammar); DOB

SUBCONTINENT (a.k.a. AL-QAEDA IN THE

Passport B/011641; alt. Passport 03824970

1942; POB Sirte, Libya (individual) [LIBYA2].

INDIAN SUBCONTINENT; a.k.a. AL-QA'IDA IN

(Oman) issued 04 May 2014 expires 03 May

QADHAFI, Mutassim (a.k.a. AL-GADDAFI,

THE INDIAN SUBCONTINENT), Afghanistan;

2024; National ID No. 98606612 (individual)

Mutassim; a.k.a. AL-QADHAFI, Mutassim;

Pakistan; Bangladesh; Secondary sanctions

[LIBYA2].

a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-

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

QADHAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;

QADDAFI, Mutassim; a.k.a. GADDAFI,

amended by Executive Order 13886 [FTO]

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,

Mutassim; a.k.a. GADHAFI, Mutassim Billah;

[SDGT].

Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.

a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,

QAFISHEH, Hisham Younis Yahia (a.k.a.

GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;

Mutassim; a.k.a. QADDAFI, Mutassim); DOB

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham

a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,

1975 (individual) [LIBYA2].

Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis

Aisha; a.k.a. GHATHAFI, Aisha Muammer;

QADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya;

a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Aisha;

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.

a.k.a. QUFAYSHAH, Hisham Yunis Yahya),

a.k.a. QADHAFI, Aisha Muammar Muhammed

ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;

Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan

Abu Minyar), Oman; DOB 1977; alt. DOB 1976;

a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,

1956; POB Jordan; nationality Jordan; alt.

alt. DOB 01 Jan 1978; POB Tripoli, Libya;

Saadi; a.k.a. GHATHAFI, Saadi; a.k.a.

nationality Saudi Arabia; citizen Jordan; alt.

Gender Female; Passport 215215 (Libya); alt.

QADDAFI, Saadi); DOB 27 May 1973; alt. DOB

citizen Palestinian; alt. citizen Turkey; Gender

Passport 428720 (Libya); alt. Passport

25 May 1973; POB Tripoli, Libya; Passport

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

B/011641; alt. Passport 03824970 (Oman)

010433 (Libya); alt. Passport 014797 (Libya)

Executive Order 13224, as amended by

issued 04 May 2014 expires 03 May 2024;

(individual) [LIBYA2].

Executive Order 13886; Passport H161563

National ID No. 98606612 (individual) [LIBYA2].

QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif

(Jordan) expires 27 Mar 2006; Identification

QADHAFI, Hannibal Muammar (a.k.a. AL-

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;

Number 050449004 (Jordan); alt. Identification

GADDAFI, Hannibal; a.k.a. AL-QADHAFI,

a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-

Number 9561014063 (Jordan); alt. Identification

Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.

QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif

Number 2024660934 (Saudi Arabia) (individual)

EL-QADDAFI, Hannibal; a.k.a. GADDAFI,

Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.

[SDGT] (Linked To: HAMAS).

Hannibal; a.k.a. GADDAFI, Hannibal Muammar;

GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif

QAFISHEH, Hisham Younis Yahya (a.k.a.

a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,

Al-Arab; a.k.a. QADDAFI, Saif Al-Arab); DOB

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham

Hannibal; a.k.a. QADDAFI, Hannibal); DOB 20

1979; alt. DOB 1982; alt. DOB 1983; POB

Younis Yahia; a.k.a. QAFISHEH, Hisham Yunis

Sep 1975; alt. DOB 1977; POB Tripoli, Libya;

Tripoli, Libya (individual) [LIBYA2].

lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya;

Passport B/002210 (Libya) (individual)

QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

a.k.a. QUFAYSHAH, Hisham Yunis Yahya),

[LIBYA2].

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;

Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan

QADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;

a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-

1956; POB Jordan; nationality Jordan; alt.

a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,

QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif

nationality Saudi Arabia; citizen Jordan; alt.

Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-

al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.

citizen Palestinian; alt. citizen Turkey; Gender

QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;

GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI,

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

a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI,

Saif al-Islam; a.k.a. QADDAFI, Saif al-Islam);

Executive Order 13224, as amended by

Khamis; a.k.a. GHATHAFI, Khamis; a.k.a.

DOB 25 Jun 1972; POB Tripoli, Libya

Executive Order 13886; Passport H161563

QADDAFI, Khamis); DOB 1980 (individual)

(individual) [LIBYA2].

(Jordan) expires 27 Mar 2006; Identification

[LIBYA2].

QADIR, Abdul (a.k.a. ABDUL BASEER, Abdul

Number 050449004 (Jordan); alt. Identification

QADHAFI, Mohammed Muammar (a.k.a. AL-

Qadeer Basir; a.k.a. AHMAT, Abdul Qadir;

Number 9561014063 (Jordan); alt. Identification

GADDAFI, Muhammad; a.k.a. AL-QADHAFI,

a.k.a. BASIR, Abdul Qadir; a.k.a. HAQQANI,

Number 2024660934 (Saudi Arabia) (individual)

Mohammed; a.k.a. ELKADDAFI, Muhammad;

Abdul Qadir; a.k.a. "Nasibullah"), Peshawar,

[SDGT] (Linked To: HAMAS).

a.k.a. EL-QADDAFI, Muhammad; a.k.a.

Pakistan; DOB 1964; POB Nangarhar Province,

QAFISHEH, Hisham Yunis lchiyeh (a.k.a.

GADDAFI, Muhammad; a.k.a. GADHAFFI,

Afghanistan; nationality Afghanistan; Gender

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham

Mohammad Moammar; a.k.a. GADHAFI,

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

Younis Yahia; a.k.a. QAFISHEH, Hisham

Mohammed; a.k.a. GHATHAFI, Muhammad;

Executive Order 13224, as amended by

Younis Yahya; a.k.a. QAFISHIH, Hisham Yunis

a.k.a. QADDAFI, Muhammad); DOB 1970; POB

Executive Order 13886; Passport D000974

Yahya; a.k.a. QUFAYSHAH, Hisham Yunis

Tripoli, Libya (individual) [LIBYA2].

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

Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01

QADHAFI, Muammar (a.k.a. AL-GADDAFI,

TALIBAN).

Jan 1956; POB Jordan; nationality Jordan; alt.

Muammar; a.k.a. AL-QADHAFI, Muammar;

nationality Saudi Arabia; citizen Jordan; alt.

October 22, 2025

- 2034 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

citizen Palestinian; alt. citizen Turkey; Gender

Diyala, Karrada District, Baghdad, Baghdad

Mir Rahman; a.k.a. RAHMANI, Mir Rahman;

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

Governorate, Iraq; DOB 07 Jun 1996;

a.k.a. RAHMANI, Mirahman), Turkey; DOB

Executive Order 13224, as amended by

nationality Iraq; Gender Male; Secondary

1962; alt. DOB 08 Nov 1962; alt. DOB 11 Aug

Executive Order 13886; Passport H161563

sanctions risk: section 1(b) of Executive Order

1962; alt. DOB 01 Jan 1962; POB Bagram

(Jordan) expires 27 Mar 2006; Identification

13224, as amended by Executive Order 13886

District, Parwan Province, Afghanistan;

Number 050449004 (Jordan); alt. Identification

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

nationality Afghanistan; alt. nationality Cyprus;

Number 9561014063 (Jordan); alt. Identification

REVOLUTIONARY GUARD CORPS).

alt. nationality Saint Kitts and Nevis; Gender

Number 2024660934 (Saudi Arabia) (individual)

QAHTAN, Muhammad (a.k.a. QAHTAN AL-

Male; Passport D0007963 (Afghanistan) expires

[SDGT] (Linked To: HAMAS).

SA'IDI, Muhammad; a.k.a. QAHTAN HASAN

20 Jul 2024; alt. Passport D0009658

QAFISHIH, Hisham Yunis Yahya (a.k.a. ASLAN,

MUHAMMAD AL-SHIMAWI, Muhammad), Jisr

(Afghanistan) expires 14 Aug 2026; alt.

Hasmet; a.k.a. QAFISHEH, Hisham Younis

Diyala, Karrada District, Baghdad, Baghdad

Passport O2426295 (Afghanistan) expires 01

Yahia; a.k.a. QAFISHEH, Hisham Younis

Governorate, Iraq; DOB 07 Jun 1996;

Mar 2027; alt. Passport P00221762

Yahya; a.k.a. QAFISHEH, Hisham Yunis

nationality Iraq; Gender Male; Secondary

(Afghanistan) expires 27 Aug 2028; alt.

lchiyeh; a.k.a. QUFAYSHAH, Hisham Yunis

sanctions risk: section 1(b) of Executive Order

Passport S00002012 (Afghanistan) expires 13

Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01

13224, as amended by Executive Order 13886

Sep 2025; alt. Passport P00631433

Jan 1956; POB Jordan; nationality Jordan; alt.

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

(Afghanistan) expires 03 Dec 2027; alt.

nationality Saudi Arabia; citizen Jordan; alt.

REVOLUTIONARY GUARD CORPS).

Passport C10135 (Saint Kitts and Nevis)

citizen Palestinian; alt. citizen Turkey; Gender

QA'ID, Hasan (a.k.a. ABU BAKAR, Mohammad

expires 09 Jan 2025 (individual) [GLOMAG].

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

Hassan; a.k.a. AL SAHRAWI, Abu Yahya Yunis;

QALANDER KHAN, Mir Rahman (a.k.a.

Executive Order 13224, as amended by

a.k.a. AL-LIBI, Abu Yahya; a.k.a. AL-LIBI,

QALANDAR KHAN, Mir Rahman; a.k.a.

Executive Order 13886; Passport H161563

Muhammad Hasan; a.k.a. QA'ID, Hasan

RAHMANE, Merahman; a.k.a. RAHMANI, Alhaj

(Jordan) expires 27 Mar 2006; Identification

Muhammad Abu Bakr; a.k.a. QAYED,

Mir Rahman; a.k.a. RAHMANI, Mir Rahman;

Number 050449004 (Jordan); alt. Identification

Muhammad Hassan; a.k.a. RASHID, Abu

a.k.a. RAHMANI, Mirahman), Turkey; DOB

Number 9561014063 (Jordan); alt. Identification

Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);

1962; alt. DOB 08 Nov 1962; alt. DOB 11 Aug

Number 2024660934 (Saudi Arabia) (individual)

DOB 1963; POB Libya; nationality Libya;

1962; alt. DOB 01 Jan 1962; POB Bagram

[SDGT] (Linked To: HAMAS).

Secondary sanctions risk: section 1(b) of

District, Parwan Province, Afghanistan;

QAHIYE, Mohamed Ahmed, Mozambique;

Executive Order 13224, as amended by

nationality Afghanistan; alt. nationality Cyprus;

Puntland, Somalia; DOB 1989; alt. DOB 1990;

Executive Order 13886 (individual) [SDGT].

alt. nationality Saint Kitts and Nevis; Gender

alt. DOB 1991; nationality Somalia; Gender

QA'ID, Hasan Muhammad Abu Bakr (a.k.a. ABU

Male; Passport D0007963 (Afghanistan) expires

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

BAKAR, Mohammad Hassan; a.k.a. AL

20 Jul 2024; alt. Passport D0009658

Executive Order 13224, as amended by

SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,

(Afghanistan) expires 14 Aug 2026; alt.

Executive Order 13886 (individual) [SDGT]

Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;

Passport O2426295 (Afghanistan) expires 01

(Linked To: ISIS-SOMALIA).

a.k.a. QA'ID, Hasan; a.k.a. QAYED,

Mar 2027; alt. Passport P00221762

QAHTAN AL-SA'IDI, Hasan (a.k.a. SHIMAWI,

Muhammad Hassan; a.k.a. RASHID, Abu

(Afghanistan) expires 27 Aug 2028; alt.

Qahtan Hasan Muhammed), Baghdad

Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);

Passport S00002012 (Afghanistan) expires 13

Governorate, Iraq; DOB 28 Aug 1967;

DOB 1963; POB Libya; nationality Libya;

Sep 2025; alt. Passport P00631433

nationality Iraq; Gender Male; Secondary

Secondary sanctions risk: section 1(b) of

(Afghanistan) expires 03 Dec 2027; alt.

sanctions risk: section 1(b) of Executive Order

Executive Order 13224, as amended by

Passport C10135 (Saint Kitts and Nevis)

13224, as amended by Executive Order 13886;

Executive Order 13886 (individual) [SDGT].

expires 09 Jan 2025 (individual) [GLOMAG].

Passport A12197343 (Iraq) (individual) [SDGT]

QALAF, Fuad Mohamed (a.k.a. KALAF, Fuad

QALEM, Musa (a.k.a. ALIZAI, Musa Khalim;

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

Mohamed; a.k.a. KALAF, Fuad Mohammed;

a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,

GUARD CORPS).

a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad

Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.

QAHTAN AL-SA'IDI, Muhammad (a.k.a.

Mohamed; a.k.a. KHALIF, Fuad Mohamed;

KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a.

QAHTAN HASAN MUHAMMAD AL-SHIMAWI,

a.k.a. KHALIF, Fuad Mohammed; a.k.a.

KHALIM, Musa; a.k.a. QALIM, Musa), Chahgay

Muhammad; a.k.a. QAHTAN, Muhammad), Jisr

SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;

Bazaar, Chahgay, Pakistan; Haji Mohammed

Diyala, Karrada District, Baghdad, Baghdad

a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,

Plaza, Tol Aram Road, Nearest Jamal Dean

Governorate, Iraq; DOB 07 Jun 1996;

Fuad; a.k.a. SHONGOLE, Fuad Muhammad

Afghani Road, Quetta, Pakistan; Dr Barno

nationality Iraq; Gender Male; Secondary

Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,

Road, Quetta, Pakistan; POB Pakistan; citizen

sanctions risk: section 1(b) of Executive Order

Somalia; DOB 28 Mar 1965; alt. DOB 28 May

Pakistan; Secondary sanctions risk: section 1(b)

13224, as amended by Executive Order 13886

1965; POB Somalia; nationality Somalia; alt.

of Executive Order 13224, as amended by

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

nationality Sweden; Gender Male (individual)

Executive Order 13886; Passport AD4756241

REVOLUTIONARY GUARD CORPS).

[SOMALIA].

(Pakistan) issued 02 Nov 2008 expires 01 Nov

QAHTAN HASAN MUHAMMAD AL-SHIMAWI,

QALANDAR KHAN, Mir Rahman (a.k.a.

2013; National ID No. 54101-6356624-9

Muhammad (a.k.a. QAHTAN AL-SA'IDI,

QALANDER KHAN, Mir Rahman; a.k.a.

(Pakistan) (individual) [SDGT].

Muhammad; a.k.a. QAHTAN, Muhammad), Jisr

RAHMANE, Merahman; a.k.a. RAHMANI, Alhaj

October 22, 2025

- 2035 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

QALHARBE DE LEON, Oscar (a.k.a. BECERRA

expires 06 Jun 2013; National ID No.

Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB

MIRELES, Martin; a.k.a. BECERRA, Martin;

4220149109527 (Pakistan); alt. National ID No.

Abyan Governorate, Khanfar, Al-Rumilah,

a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,

35171469484 (Pakistan) (individual) [SDGT]

Yemen; Gender Male; Secondary sanctions

Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.

(Linked To: LASHKAR E-TAYYIBA).

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

MAHLERBE, Polo; a.k.a. MALARBE, Oscar;

QAMAR, Navid (a.k.a. KHAN, Naveed Qamar;

amended by Executive Order 13886 (individual)

a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE

a.k.a. QAMAR, Naved; a.k.a. QAMAR, Naveed;

[SDGT] (Linked To: ISIL-YEMEN).

LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.

a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman

QANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil

MALHARBE DE LEON, Oscar; a.k.a.

Grand Sati, Gulistan Johar, Block 17, Karachi

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.

MALHERBE DE LEON, Oscar; a.k.a.

Sharqi, Karachi Province, Sindh, Pakistan; DOB

GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.

MALHERBE DELEON, Oscar; a.k.a.

27 Oct 1971; POB Bahawalnagar, Pakistan; alt.

NEZHAD, Ismail Akbar; a.k.a. QA'ANI, Esma'il);

MALMERBE, Oscar; a.k.a. MELARBE, Oscar;

POB Lahore, Punjab Province, Pakistan;

DOB 08 Aug 1957; POB Mashhad, Iran;

a.k.a. NALHERBE, Oscar; a.k.a. VARGAS,

nationality Pakistan; Secondary sanctions risk:

Additional Sanctions Information - Subject to

Jorge); DOB 10 Jan 1964; POB Mexico

section 1(b) of Executive Order 13224, as

Secondary Sanctions; Secondary sanctions

(individual) [SDNTK].

amended by Executive Order 13886; Passport

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

QALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a.

ZG4109521 (Pakistan) issued 07 Jun 2008

amended by Executive Order 13886; Passport

BARICH, Musa Kalim; a.k.a. KALEEM, Musa;

expires 06 Jun 2013; National ID No.

D9003033 (Iran); alt. Passport D9008347 (Iran)

a.k.a. KALIM, Mohammed Musa; a.k.a. KALIM,

4220149109527 (Pakistan); alt. National ID No.

issued 18 Jul 2010 expires 18 Jul 2015

Musa; a.k.a. KHALEEM, Musa; a.k.a. KHALIM,

35171469484 (Pakistan) (individual) [SDGT]

(individual) [SDGT] [IRGC] [IFSR].

Musa; a.k.a. QALEM, Musa), Chahgay Bazaar,

(Linked To: LASHKAR E-TAYYIBA).

QANNADI, Mohammad (a.k.a. GHANNADI

Chahgay, Pakistan; Haji Mohammed Plaza, Tol

QAMAR, Nuwayd (a.k.a. KHAN, Naveed Qamar;

MARAGHEH, Mohammad; a.k.a. GHANNADI,

Aram Road, Nearest Jamal Dean Afghani Road,

a.k.a. QAMAR, Naved; a.k.a. QAMAR, Naveed;

Mohammad; a.k.a. GHANNADI-MARAGHEH,

Quetta, Pakistan; Dr Barno Road, Quetta,

a.k.a. QAMAR, Navid), Flat #R9, Nauman

Mohammad), Tehran, Iran; DOB 13 Oct 1952;

Pakistan; POB Pakistan; citizen Pakistan;

Grand Sati, Gulistan Johar, Block 17, Karachi

POB Maragheh, Iran; nationality Iran; Additional

Secondary sanctions risk: section 1(b) of

Sharqi, Karachi Province, Sindh, Pakistan; DOB

Sanctions Information - Subject to Secondary

Executive Order 13224, as amended by

27 Oct 1971; POB Bahawalnagar, Pakistan; alt.

Sanctions; Gender Male (individual) [NPWMD]

Executive Order 13886; Passport AD4756241

POB Lahore, Punjab Province, Pakistan;

[IFSR] (Linked To: ATOMIC ENERGY

(Pakistan) issued 02 Nov 2008 expires 01 Nov

nationality Pakistan; Secondary sanctions risk:

ORGANIZATION OF IRAN).

2013; National ID No. 54101-6356624-9

section 1(b) of Executive Order 13224, as

QANSAWH, Jehad (a.k.a. KANSO, Jehad; a.k.a.

(Pakistan) (individual) [SDGT].

amended by Executive Order 13886; Passport

KANSO, Jehad Mohamed; a.k.a. KANSO,

QAMAR, Naved (a.k.a. KHAN, Naveed Qamar;

ZG4109521 (Pakistan) issued 07 Jun 2008

Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.

a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid;

expires 06 Jun 2013; National ID No.

KANSOU, Jihad; a.k.a. KANSOU, Jihad

a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman

4220149109527 (Pakistan); alt. National ID No.

Mohamad; a.k.a. KANSU, Jehad; a.k.a.

Grand Sati, Gulistan Johar, Block 17, Karachi

35171469484 (Pakistan) (individual) [SDGT]

QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.

Sharqi, Karachi Province, Sindh, Pakistan; DOB

(Linked To: LASHKAR E-TAYYIBA).

QANSU, Jihad Muhammad), Jinah-Hafez Al

27 Oct 1971; POB Bahawalnagar, Pakistan; alt.

QAN'AN, Muhammad Salih Muhammad (a.k.a.

Asad Street, Abedah Building-1st Floor, Beirut,

POB Lahore, Punjab Province, Pakistan;

ABU-SULAYMAN, Nashwan al-Adani; a.k.a.

Lebanon; Hafez Al Assaad Street, Abadi

nationality Pakistan; Secondary sanctions risk:

AL-ADANI, Abu Sulayman; a.k.a. AL-ADANI,

Building, 1st Floor, Jnah, Baabda, Lebanon;

section 1(b) of Executive Order 13224, as

Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.

Hafez Al Assaad Street, Ebadi Building, 1st

amended by Executive Order 13886; Passport

AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,

Floor, Jnah, Baabda, Lebanon; DOB 10 Feb

ZG4109521 (Pakistan) issued 07 Jun 2008

Muhammad Ahmed; a.k.a. AL-SAY'ARI,

1966; Additional Sanctions Information - Subject

expires 06 Jun 2013; National ID No.

Muhammad Qan'an; a.k.a. AL-SAY'ARI,

to Secondary Sanctions Pursuant to the

4220149109527 (Pakistan); alt. National ID No.

Nashwan; a.k.a. MUTHANA, Mohsen Ahmed

Hizballah Financial Sanctions Regulations;

35171469484 (Pakistan) (individual) [SDGT]

Saleh; a.k.a. MUTHANNA, Muhsin Ahmad

Gender Male; Secondary sanctions risk: section

(Linked To: LASHKAR E-TAYYIBA).

Salah; a.k.a. "AL-MUHAJIR, Abu Usama"),

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

QAMAR, Naveed (a.k.a. KHAN, Naveed Qamar;

Yemen; DOB 13 Jan 1988; Gender Male;

Executive Order 13886; Passport RL2647015

a.k.a. QAMAR, Naved; a.k.a. QAMAR, Navid;

Secondary sanctions risk: section 1(b) of

(Lebanon); alt. Passport 127298342

a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman

Executive Order 13224, as amended by

(Venezuela) (individual) [SDGT] (Linked To: AL-

Grand Sati, Gulistan Johar, Block 17, Karachi

Executive Order 13886; Passport 05867398

INMAA ENGINEERING AND CONTRACTING).

Sharqi, Karachi Province, Sindh, Pakistan; DOB

(Yemen); alt. Passport 04988639 (Jordan)

QANSO, Jehad (a.k.a. KANSO, Jehad; a.k.a.

27 Oct 1971; POB Bahawalnagar, Pakistan; alt.

(individual) [SDGT] (Linked To: ISIL-YEMEN).

KANSO, Jehad Mohamed; a.k.a. KANSO,

POB Lahore, Punjab Province, Pakistan;

QANAN, Radwan Muhammad Husayn Ali (a.k.a.

Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.

nationality Pakistan; Secondary sanctions risk:

AL-ADANI, Abu 'Abd al-Rahman; a.k.a. AL-

KANSOU, Jihad; a.k.a. KANSOU, Jihad

section 1(b) of Executive Order 13224, as

NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN,

Mohamad; a.k.a. KANSU, Jehad; a.k.a.

amended by Executive Order 13886; Passport

Radwan; a.k.a. KANNA, Radwan), Aden,

QANSAWH, Jehad; a.k.a. QANSU, Jihad; a.k.a.

ZG4109521 (Pakistan) issued 07 Jun 2008

Yemen; al-Tawilah, Kraytar District, Aden,

QANSU, Jihad Muhammad), Jinah-Hafez Al

October 22, 2025

- 2036 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Asad Street, Abedah Building-1st Floor, Beirut,

Al Asad Street, Abedah Building-1st Floor,

QARCHAK WOMEN'S PRISON (a.k.a.

Lebanon; Hafez Al Assaad Street, Abadi

Beirut, Lebanon; Hafez Al Assaad Street, Abadi

GHARCHAK PRISON; a.k.a. QARCHAK

Building, 1st Floor, Jnah, Baabda, Lebanon;

PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a.

Hafez Al Assaad Street, Ebadi Building, 1st

"WOMEN'S KAHRIZAK"), Varamin Highway,

Floor, Jnah, Baabda, Lebanon; DOB 10 Feb

Tehran, Iran; Additional Sanctions Information -

1966; Additional Sanctions Information - Subject

Subject to Secondary Sanctions [CAATSA -

to Secondary Sanctions Pursuant to the

IRAN].

Hizballah Financial Sanctions Regulations;

QASEMI, Rostam (a.k.a. GHASEMI

Gender Male; Secondary sanctions risk: section

MOHAMMADALI, ROSTAM; a.k.a. GHASEMI,

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

Rostam), Iran; DOB 22 May 1964; POB

Executive Order 13886; Passport RL2647015

Lamerd, Iran; nationality Iran; citizen Iran;

(Lebanon); alt. Passport 127298342

Additional Sanctions Information - Subject to

(Venezuela) (individual) [SDGT] (Linked To: AL-

Secondary Sanctions; Gender Male; Secondary

INMAA ENGINEERING AND CONTRACTING).

sanctions risk: section 1(b) of Executive Order

QANSU, Ali (a.k.a. KANSO, Ali Mohamed; a.k.a.

QANSU, Jihad Muhammad (a.k.a. KANSO,

13224, as amended by Executive Order 13886;

KANSOU, Ali Mohamed; a.k.a. QANSU, Ali

Jehad; a.k.a. KANSO, Jehad Mohamed; a.k.a.

Passport A2463775 (Iran); National ID No.

Muhammad), Hafez Al Assaad Street, Abadi

KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad;

6579726970 (Iran) (individual) [SDGT]

Building, 1st Floor, Jnah, Baabda, Lebanon;

a.k.a. KANSOU, Jihad; a.k.a. KANSOU, Jihad

[NPWMD] [IRGC] [IFSR] (Linked To:

Hafez Al Assaad Street, Ebadi Building, 1st

Mohamad; a.k.a. KANSU, Jehad; a.k.a.

SOLEIMANI, Qasem; Linked To: ISLAMIC

Floor, Jnah, Baabda, Lebanon; 5 Guma Valley

QANSAWH, Jehad; a.k.a. QANSO, Jehad;

REVOLUTIONARY GUARD CORPS (IRGC)-

Drive, Spur Road, Freetown, Sierra Leone;

a.k.a. QANSU, Jihad), Jinah-Hafez Al Asad

QODS FORCE).

Haret Hreik, Lebanon; DOB 01 Oct 1967; POB

Street, Abedah Building-1st Floor, Beirut,

QASEMI, Seyed Reza (a.k.a. GHASEMI, Seyyed

Beirut, Lebanon; Additional Sanctions

Lebanon; Hafez Al Assaad Street, Abadi

Reza); Additional Sanctions Information -

Information - Subject to Secondary Sanctions

Building, 1st Floor, Jnah, Baabda, Lebanon;

Subject to Secondary Sanctions; National ID

Pursuant to the Hizballah Financial Sanctions

Hafez Al Assaad Street, Ebadi Building, 1st

No. 004-3-94558-9 (Iran); Chief Executive

Regulations; Gender Male; Secondary

Floor, Jnah, Baabda, Lebanon; DOB 10 Feb

Officer, Rayan Roshd Afzar Company;

sanctions risk: section 1(b) of Executive Order

1966; Additional Sanctions Information - Subject

Managing Director, Rayan Roshd Afzar

13224, as amended by Executive Order 13886;

to Secondary Sanctions Pursuant to the

Company (individual) [NPWMD] [IFSR] (Linked

Passport RL3504023 (Lebanon); alt. Passport

Hizballah Financial Sanctions Regulations;

To: RAYAN ROSHD AFZAR COMPANY).

RL 522139 (Lebanon) (individual) [SDGT]

Gender Male; Secondary sanctions risk: section

QASIM, Mohammed (a.k.a. QASIM,

(Linked To: TABAJA, Adham Husayn).

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

Muhammad), Waish, Spin Boldak, Afghanistan;

QANSU, Ali Muhammad (a.k.a. KANSO, Ali

Executive Order 13886; Passport RL2647015

Safaar Bazaar, Garmsir, Afghanistan; Room 33,

Mohamed; a.k.a. KANSOU, Ali Mohamed; a.k.a.

(Lebanon); alt. Passport 127298342

5th Floor Sarafi Market, Kandahar, Afghanistan;

QANSU, Ali), Hafez Al Assaad Street, Abadi

(Venezuela) (individual) [SDGT] (Linked To: AL-

Bypass Road, Chaman, Qalaye Abdullah

Building, 1st Floor, Jnah, Baabda, Lebanon;

INMAA ENGINEERING AND CONTRACTING).

District, Pakistan; Qalaye Haji Ali Akbar

Hafez Al Assaad Street, Ebadi Building, 1st

QAOUK, Nabil (Arabic: ﻕﻭﻭﺎﻗ ﻞﻴﺒﻧ) (a.k.a.

Dalbandin Post Office, Chaghey District,

Floor, Jnah, Baabda, Lebanon; 5 Guma Valley

KAWOUK, Nabil; a.k.a. QAWOOK, Sheikh

Pakistan; Karez Qaran, Musa Qal'ah, Helmand

Drive, Spur Road, Freetown, Sierra Leone;

Nabil; a.k.a. QAWOUK, Sheikh Nabil; a.k.a.

Province, Afghanistan; DOB 1976; alt. DOB

Haret Hreik, Lebanon; DOB 01 Oct 1967; POB

QAWUQ, Nabil Yahy), Ebba, Nabatieh,

1965; POB Pakistan; citizen Pakistan;

Beirut, Lebanon; Additional Sanctions

Lebanon; DOB 20 May 1964; Additional

Secondary sanctions risk: section 1(b) of

Information - Subject to Secondary Sanctions

Sanctions Information - Subject to Secondary

Executive Order 13224, as amended by

Pursuant to the Hizballah Financial Sanctions

Sanctions Pursuant to the Hizballah Financial

Executive Order 13886; Passport AP4858551

Regulations; Gender Male; Secondary

Sanctions Regulations; Gender Male;

(Pakistan) issued 24 May 2008 expires 23 May

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

2013; National ID No. 54101-9435855-3

13224, as amended by Executive Order 13886;

Executive Order 13224, as amended by

(Pakistan); alt. National ID No. 57388

Passport RL3504023 (Lebanon); alt. Passport

Executive Order 13886 (individual) [SDGT]

(Afghanistan) (individual) [SDGT].

RL 522139 (Lebanon) (individual) [SDGT]

(Linked To: HIZBALLAH).

QASIM, Muhammad (a.k.a. QASIM,

(Linked To: TABAJA, Adham Husayn).

QARCHAK PRISON (a.k.a. GHARCHAK

Mohammed), Waish, Spin Boldak, Afghanistan;

QANSU, Jihad (a.k.a. KANSO, Jehad; a.k.a.

PRISON; a.k.a. QARCHAK WOMEN'S

Safaar Bazaar, Garmsir, Afghanistan; Room 33,

KANSO, Jehad Mohamed; a.k.a. KANSO,

PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a.

5th Floor Sarafi Market, Kandahar, Afghanistan;

Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.

"WOMEN'S KAHRIZAK"), Varamin Highway,

Bypass Road, Chaman, Qalaye Abdullah

KANSOU, Jihad; a.k.a. KANSOU, Jihad

Tehran, Iran; Additional Sanctions Information -

District, Pakistan; Qalaye Haji Ali Akbar

Mohamad; a.k.a. KANSU, Jehad; a.k.a.

Subject to Secondary Sanctions [CAATSA -

Dalbandin Post Office, Chaghey District,

QANSAWH, Jehad; a.k.a. QANSO, Jehad;

IRAN].

Pakistan; Karez Qaran, Musa Qal'ah, Helmand

a.k.a. QANSU, Jihad Muhammad), Jinah-Hafez

Province, Afghanistan; DOB 1976; alt. DOB

October 22, 2025

- 2037 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1965; POB Pakistan; citizen Pakistan;

sanctions risk: section 1(b) of Executive Order

[PAARSSR-EO13894] (Linked To: MAKHLUF,

Secondary sanctions risk: section 1(b) of

13224, as amended by Executive Order 13886;

Rami).

Executive Order 13224, as amended by

Passport RL 3367620 (Lebanon) expires 28

QASMANI, Arif (a.k.a. QASMANI, Mohammad

Executive Order 13886; Passport AP4858551

Aug 2020 (individual) [SDGT] (Linked To:

Arif; a.k.a. QASMANI, Muhammad Arif; a.k.a.

(Pakistan) issued 24 May 2008 expires 23 May

QASEMI, Rostam; Linked To: HIZBALLAH).

QASMANI, Muhammad 'Arif; a.k.a. "ARIF

2013; National ID No. 54101-9435855-3

QASIR, 'Isa Husayn (a.k.a. KASSEER, Issa

UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON

(Pakistan); alt. National ID No. 57388

Hussein; a.k.a. KASSIR, Issa Hussein (Arabic:

BABA"; a.k.a. "QASMANI BABA"), House

(Afghanistan) (individual) [SDGT].

ﺮﻴﺼﻗ ﻦﻴﺴﺣ ﻰﺴﻴﻋ); a.k.a. KSIR, Isa), Deir

Number 136, KDA Scheme No. 1, Tipu Sultan

QASIM, Naim (a.k.a. KASSEM, Naim; a.k.a.

Qanoun en Nahr, Tyre, South Governorate,

Road, Karachi, Sindh, Pakistan; DOB circa

QASSEM, Naim), Lebanon; DOB 1953; POB

Lebanon; DOB 21 Jul 1977; POB El Kouayt,

1944; nationality Pakistan; Secondary sanctions

Kafr Fila, Lebanon; Additional Sanctions

Lebanon; nationality Lebanon; Additional

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

Information - Subject to Secondary Sanctions

Sanctions Information - Subject to Secondary

amended by Executive Order 13886 (individual)

Pursuant to the Hizballah Financial Sanctions

Sanctions Pursuant to the Hizballah Financial

[SDGT].

Regulations; Gender Male; Secondary

Sanctions Regulations; Gender Male;

QASMANI, Mohammad Arif (a.k.a. QASMANI,

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

Arif; a.k.a. QASMANI, Muhammad Arif; a.k.a.

13224, as amended by Executive Order 13886;

Executive Order 13224, as amended by

QASMANI, Muhammad 'Arif; a.k.a. "ARIF

Deputy Secretary General of Hizballah

Executive Order 13886; National ID No.

UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON

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

000004334212 (Lebanon) (individual) [SDGT]

BABA"; a.k.a. "QASMANI BABA"), House

QASIMI, Murtadi (a.k.a. ALI, Ghasemi Morteza;

(Linked To: AL-QARD AL-HASSAN

Number 136, KDA Scheme No. 1, Tipu Sultan

a.k.a. GHAEEMI, Morteza; a.k.a. GHASEMI,

ASSOCIATION).

Road, Karachi, Sindh, Pakistan; DOB circa

Morteza); DOB 10 Apr 1991; alt. DOB 31 May

QASIR, Muhammad (a.k.a. KASSIR, Mohammed

1944; nationality Pakistan; Secondary sanctions

1988; alt. DOB 03 Mar 1983; alt. DOB 03 Jan

Jaafar; a.k.a. QASIR, Muhammad Jafar; a.k.a.

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

1983; POB Iran; Additional Sanctions

"EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,

amended by Executive Order 13886 (individual)

Information - Subject to Secondary Sanctions;

Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,

[SDGT].

Gender Male; Secondary sanctions risk: section

Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr

QASMANI, Muhammad Arif (a.k.a. QASMANI,

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

Qanun Al-Nahr, Lebanon; Additional Sanctions

Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a.

Executive Order 13886; Passport T14532563

Information - Subject to Secondary Sanctions

QASMANI, Muhammad 'Arif; a.k.a. "ARIF

(Iran); alt. Passport K30803856 (Iran) expires

Pursuant to the Hizballah Financial Sanctions

UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON

07 Sep 2019 (individual) [SDGT] (Linked To:

Regulations; Gender Male; Secondary

BABA"; a.k.a. "QASMANI BABA"), House

QASEMI, Rostam).

sanctions risk: section 1(b) of Executive Order

Number 136, KDA Scheme No. 1, Tipu Sultan

QASIR, Ali (a.k.a. GHASEMI, Naser; a.k.a.

13224, as amended by Executive Order 13886

Road, Karachi, Sindh, Pakistan; DOB circa

GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a.

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

1944; nationality Pakistan; Secondary sanctions

KASSIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29

QASIR, Muhammad Jafar (a.k.a. KASSIR,

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

Jul 1992; alt. DOB 29 Jul 1990; POB Deir

Mohammed Jaafar; a.k.a. QASIR, Muhammad;

amended by Executive Order 13886 (individual)

Kanoun El Nahr, Lebanon; nationality Lebanon;

a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,

[SDGT].

Additional Sanctions Information - Subject to

Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,

QASMANI, Muhammad 'Arif (a.k.a. QASMANI,

Secondary Sanctions; alt. Additional Sanctions

Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr

Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a.

Information - Subject to Secondary Sanctions

Qanun Al-Nahr, Lebanon; Additional Sanctions

QASMANI, Muhammad Arif; a.k.a. "ARIF

Pursuant to the Hizballah Financial Sanctions

Information - Subject to Secondary Sanctions

UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON

Regulations; Gender Male; Secondary

Pursuant to the Hizballah Financial Sanctions

BABA"; a.k.a. "QASMANI BABA"), House

sanctions risk: section 1(b) of Executive Order

Regulations; Gender Male; Secondary

Number 136, KDA Scheme No. 1, Tipu Sultan

13224, as amended by Executive Order 13886;

sanctions risk: section 1(b) of Executive Order

Road, Karachi, Sindh, Pakistan; DOB circa

Passport RL 3367620 (Lebanon) expires 28

13224, as amended by Executive Order 13886

1944; nationality Pakistan; Secondary sanctions

Aug 2020 (individual) [SDGT] (Linked To:

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

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

QASEMI, Rostam; Linked To: HIZBALLAH).

QASIYUN (a.k.a. AL-QASIUN; a.k.a. AL-QASIUN

amended by Executive Order 13886 (individual)

QASIR, 'Ali (a.k.a. GHASEMI, Naser; a.k.a.

FIRM; a.k.a. AL-QASIUN SECURITY

[SDGT].

GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a.

SERVICES LLC; a.k.a. QASIYUN SECURITY

QASSABI, Alireda Bashi M R (a.k.a. LARI, 'Ali

KASSIR, Ali; a.k.a. QASIR, Ali), Iran; DOB 29

COMPANY), Jurmana, Damascus, Syria

Ridha Qasabi; a.k.a. LARI, 'Ali Ridha Qassabi),

Jul 1992; alt. DOB 29 Jul 1990; POB Deir

[PAARSSR-EO13894] (Linked To: MAKHLUF,

Qatar; DOB 1959; nationality Qatar; Gender

Kanoun El Nahr, Lebanon; nationality Lebanon;

Rami).

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

Additional Sanctions Information - Subject to

QASIYUN SECURITY COMPANY (a.k.a. AL-

Executive Order 13224, as amended by

Secondary Sanctions; alt. Additional Sanctions

QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. AL-

Executive Order 13886; Passport 1001546

Information - Subject to Secondary Sanctions

QASIUN SECURITY SERVICES LLC; a.k.a.

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

Pursuant to the Hizballah Financial Sanctions

QASIYUN), Jurmana, Damascus, Syria

QASSAR, Samir (a.k.a. KWEIDER, Muhammad;

Regulations; Gender Male; Secondary

a.k.a. KWEITER, Muhammad; a.k.a. QUAYDIR,

October 22, 2025

- 2038 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Muhammad; a.k.a. QUWAYDIR, Muhammed

Hossam; a.k.a. QATERJI, Hussam), Syria; DOB

[IRAN] [IRAN-HR] (Linked To: LAW

Bin-Muhammed Faris), Damascus, Syria; DOB

11 Jan 1982; POB Raqqa, Syria; nationality

ENFORCEMENT FORCES OF THE ISLAMIC

21 Jul 1967; Gender Male; Passport

Syria; Gender Male; Secondary sanctions risk:

REPUBLIC OF IRAN).

004123298; Scientific Studies and Research

section 1(b) of Executive Order 13224, as

QAVVAMIN BANK (a.k.a. BANK QAVAMIN;

Center Contracts Director (individual) [NPWMD]

amended by Executive Order 13886 (individual)

a.k.a. GHAVAMIN BANK; f.k.a. GHAVAMIN

(Linked To: SCIENTIFIC STUDIES AND

[SDGT] (Linked To: AL-QATIRJI COMPANY).

FINANCIAL & CREDIT INS.; a.k.a. QAVAMIN

RESEARCH CENTER).

QATIRJI, Muhammad Agha (a.k.a. AL-QATIRJI,

BANK), Ghavamin Tower, Argentina Sq.,

QASSEM, Naim (a.k.a. KASSEM, Naim; a.k.a.

Muhammad Agha; a.k.a. QATIRJI, Muhammad

Tehran, Iran; Website www.ghbi.ir; Additional

QASIM, Naim), Lebanon; DOB 1953; POB Kafr

Agha Ahmed; a.k.a. QATIRJI, Muhammad Agha

Sanctions Information - Subject to Secondary

Fila, Lebanon; Additional Sanctions Information

Ahmed Rashdi (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﺎﻏﺁ ﺪﻤﺤﻣ

Sanctions; Registration Number 397957 (Iran)

- Subject to Secondary Sanctions Pursuant to

ﻲﺟﺮﻃﺎﻗ)), United Arab Emirates; DOB 01 Jan

[IRAN] [IRAN-HR] (Linked To: LAW

the Hizballah Financial Sanctions Regulations;

1991; nationality Syria; Gender Male;

ENFORCEMENT FORCES OF THE ISLAMIC

Gender Male; Secondary sanctions risk: section

Secondary sanctions risk: section 1(b) of

REPUBLIC OF IRAN).

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

Executive Order 13224, as amended by

QAWOOK, Sheikh Nabil (a.k.a. KAWOUK, Nabil;

Executive Order 13886; Deputy Secretary

Executive Order 13886 (individual) [SDGT]

a.k.a. QAOUK, Nabil (Arabic: ﻕﻭﻭﺎﻗ ﻞﻴﺒﻧ); a.k.a.

General of Hizballah (individual) [SDGT] (Linked

(Linked To: AL-QATIRJI COMPANY).

QAWOUK, Sheikh Nabil; a.k.a. QAWUQ, Nabil

To: HIZBALLAH).

QATIRJI, Muhammad Agha Ahmed (a.k.a. AL-

Yahy), Ebba, Nabatieh, Lebanon; DOB 20 May

QATARJI, Hossam (a.k.a. AL-QATIRJI, Hossam

QATIRJI, Muhammad Agha; a.k.a. QATIRJI,

1964; Additional Sanctions Information - Subject

(Arabic: ﻲﺟﺮﻃﺎﻘﻟﺍ ﻡﺎﺴﺣ); a.k.a. AL-QATIRJI,

Muhammad Agha; a.k.a. QATIRJI, Muhammad

to Secondary Sanctions Pursuant to the

Hussam; a.k.a. BIN AHMED RUSHDI AL-

Agha Ahmed Rashdi (Arabic: ﺪﻤﺣﺃ ﺎﻏﺁ ﺪﻤﺤﻣ

Hizballah Financial Sanctions Regulations;

QATIRJI, Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﻦﺑ ﻡﺎﺴﺣ

ﻲﺟﺮﻃﺎﻗ ﻱﺪﺷﺭ)), United Arab Emirates; DOB 01

Gender Male; Secondary sanctions risk: section

ﻲﺟﺮﻃﺎﻗ); a.k.a. KATARJI, Hussam; a.k.a.

Jan 1991; nationality Syria; Gender Male;

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

KATERJI, Hussam; a.k.a. KHATARJI, Hussam;

Secondary sanctions risk: section 1(b) of

Executive Order 13886 (individual) [SDGT]

a.k.a. KHATIRJI, Hussam; a.k.a. QATERJI,

Executive Order 13224, as amended by

(Linked To: HIZBALLAH).

Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,

Executive Order 13886 (individual) [SDGT]

QAWOUK, Sheikh Nabil (a.k.a. KAWOUK, Nabil;

Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺍ ﻦﺑ ﻲﺟﺮﻃﺎﻗ ﻡﺎﺴﺣ)),

(Linked To: AL-QATIRJI COMPANY).

a.k.a. QAOUK, Nabil (Arabic: ﻕﻭﻭﺎﻗ ﻞﻴﺒﻧ); a.k.a.

Syria; DOB 11 Jan 1982; POB Raqqa, Syria;

QATIRJI, Muhammad Agha Ahmed Rashdi

QAWOOK, Sheikh Nabil; a.k.a. QAWUQ, Nabil

nationality Syria; Gender Male; Secondary

(Arabic: ﻲﺟﺮﻃﺎﻗ ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﺎﻏﺁ ﺪﻤﺤﻣ) (a.k.a. AL-

Yahy), Ebba, Nabatieh, Lebanon; DOB 20 May

sanctions risk: section 1(b) of Executive Order

QATIRJI, Muhammad Agha; a.k.a. QATIRJI,

1964; Additional Sanctions Information - Subject

13224, as amended by Executive Order 13886

Muhammad Agha; a.k.a. QATIRJI, Muhammad

to Secondary Sanctions Pursuant to the

(individual) [SDGT] (Linked To: AL-QATIRJI

Agha Ahmed), United Arab Emirates; DOB 01

Hizballah Financial Sanctions Regulations;

COMPANY).

Jan 1991; nationality Syria; Gender Male;

Gender Male; Secondary sanctions risk: section

QATERJI, Hussam (a.k.a. AL-QATIRJI, Hossam

Secondary sanctions risk: section 1(b) of

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

(Arabic: ﻲﺟﺮﻃﺎﻘﻟﺍ ﻡﺎﺴﺣ); a.k.a. AL-QATIRJI,

Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT]

Hussam; a.k.a. BIN AHMED RUSHDI AL-

Executive Order 13886 (individual) [SDGT]

(Linked To: HIZBALLAH).

QATIRJI, Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﻦﺑ ﻡﺎﺴﺣ

(Linked To: AL-QATIRJI COMPANY).

QAWUQ, Nabil Yahy (a.k.a. KAWOUK, Nabil;

ﻲﺟﺮﻃﺎﻗ); a.k.a. KATARJI, Hussam; a.k.a.

QATRANJI, Hussam (a.k.a. EL KATRANGI,

a.k.a. QAOUK, Nabil (Arabic: ﻕﻭﻭﺎﻗ ﻞﻴﺒﻧ); a.k.a.

KATERJI, Hussam; a.k.a. KHATARJI, Hussam;

Houssam Hachem; a.k.a. EL KATRANJI,

QAWOOK, Sheikh Nabil; a.k.a. QAWOUK,

a.k.a. KHATIRJI, Hussam; a.k.a. QATARJI,

Houssam Hachem; a.k.a. KATRANGI,

Sheikh Nabil), Ebba, Nabatieh, Lebanon; DOB

Hossam; a.k.a. QATIRJI BIN AHMED RUSHDI,

Houssam; a.k.a. KATRANGI, Houssam

20 May 1964; Additional Sanctions Information -

Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺍ ﻦﺑ ﻲﺟﺮﻃﺎﻗ ﻡﺎﺴﺣ)),

Hachem; a.k.a. KATRANGI, Hussam; a.k.a.

Subject to Secondary Sanctions Pursuant to the

Syria; DOB 11 Jan 1982; POB Raqqa, Syria;

KATRANJI, Houssam Hachem; a.k.a.

Hizballah Financial Sanctions Regulations;

nationality Syria; Gender Male; Secondary

KATRANKI, Houssam Hashem), Khansa Jnah,

Gender Male; Secondary sanctions risk: section

sanctions risk: section 1(b) of Executive Order

Beirut, Lebanon; DOB 27 Nov 1973; POB

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

13224, as amended by Executive Order 13886

Ramlet El Baida, Lebanon; nationality Lebanon;

Executive Order 13886 (individual) [SDGT]

(individual) [SDGT] (Linked To: AL-QATIRJI

Co-founder and Associate of Electronic Katrangi

(Linked To: HIZBALLAH).

COMPANY).

Group (individual) [NPWMD] (Linked To:

QAYED, Muhammad Hassan (a.k.a. ABU

QATIRJI BIN AHMED RUSHDI, Hussam (Arabic:

ELECTRONICS KATRANGI TRADING).

BAKAR, Mohammad Hassan; a.k.a. AL

ﻱﺪﺷﺭ ﺪﻤﺣﺍ ﻦﺑ ﻲﺟﺮﻃﺎﻗ ﻡﺎﺴﺣ) (a.k.a. AL-QATIRJI,

QAVAMIN BANK (a.k.a. BANK QAVAMIN; a.k.a.

SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,

Hossam (Arabic: ﻲﺟﺮﻃﺎﻘﻟﺍ ﻡﺎﺴﺣ); a.k.a. AL-

GHAVAMIN BANK; f.k.a. GHAVAMIN

Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;

QATIRJI, Hussam; a.k.a. BIN AHMED RUSHDI

FINANCIAL & CREDIT INS.; a.k.a. QAVVAMIN

a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan

AL-QATIRJI, Hussam (Arabic: ﺪﻤﺣﺃ ﻦﺑ ﻡﺎﺴﺣ

BANK), Ghavamin Tower, Argentina Sq.,

Muhammad Abu Bakr; a.k.a. RASHID, Abu

ﻲﺟﺮﻃﺎﻗ ﻱﺪﺷﺭ); a.k.a. KATARJI, Hussam; a.k.a.

Tehran, Iran; Website www.ghbi.ir; Additional

Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);

KATERJI, Hussam; a.k.a. KHATARJI, Hussam;

Sanctions Information - Subject to Secondary

DOB 1963; POB Libya; nationality Libya;

a.k.a. KHATIRJI, Hussam; a.k.a. QATARJI,

Sanctions; Registration Number 397957 (Iran)

Secondary sanctions risk: section 1(b) of

October 22, 2025

- 2039 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13224, as amended by

Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;

QEMAT ALNAJAH GENERAL TRADING LLC

Executive Order 13886 (individual) [SDGT].

a.k.a. MEMETI, Memetiming; a.k.a.

(a.k.a. QEMAT AL NAJAH GENERAL

QAYLI, Khalid Husayn (a.k.a. GABER, Khaled

"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.

TRADING L.L.C; a.k.a. QEMAT AL NAJAH

Hussein Saleh; a.k.a. JABIR, Khalid Husayn

"MUHELISI"; a.k.a. "QERMAN"; a.k.a.

GENERAL TRADING LTD; a.k.a. QEMAT AL-

Salih), Yemen; DOB 01 Aug 1992; nationality

"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB

NAJAH GENERAL TRADING LLC; a.k.a.

Yemen; Gender Male; Secondary sanctions

10 Oct 1971; POB Chele County, Khuttan Area,

QEMATAL NAJAH GENERAL TRADING LLC),

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

Xinjiang Uighur Autonomous Region, China;

Baniyas Square Road, Deira, Dubai, United

amended by Executive Order 13886; Passport

nationality China; Secondary sanctions risk:

Arab Emirates; Dubai Towers, 8, 14 Road, 8

06587862 (Yemen) expires 05 Jun 2028

section 1(b) of Executive Order 13224, as

Floor, Office 805, Al Rigga, P.O. Box 95871,

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

amended by Executive Order 13886; National

Dubai, United Arab Emirates; Al Maktoum

QAYYUM, Muhammad Tabish Abdul (a.k.a.

ID No. 653225197110100533 (China)

Road, Baniyas Square, Dubai Tower, Deira,

QAYYUUM, Tabish; a.k.a. "TABISH, Abdul

(individual) [SDGT].

Dubai, United Arab Emirates; Secondary

Rahman Salar"), Karachi, Pakistan; DOB 09 Apr

QEMAT AL NAJAH GENERAL TRADING L.L.C

sanctions risk: section 1(b) of Executive Order

1983; Gender Male; Secondary sanctions risk:

(a.k.a. QEMAT AL NAJAH GENERAL

13224, as amended by Executive Order 13886;

section 1(b) of Executive Order 13224, as

TRADING LTD; a.k.a. QEMAT ALNAJAH

Organization Established Date 03 Apr 2012;

amended by Executive Order 13886 (individual)

GENERAL TRADING LLC; a.k.a. QEMAT AL-

Organization Type: Non-specialized wholesale

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

NAJAH GENERAL TRADING LLC; a.k.a.

trade; Commercial Registry Number 1096167

QAYYUUM, Tabish (a.k.a. QAYYUM,

QEMATAL NAJAH GENERAL TRADING LLC),

(United Arab Emirates); License 668354 (United

Muhammad Tabish Abdul; a.k.a. "TABISH,

Baniyas Square Road, Deira, Dubai, United

Arab Emirates); Chamber of Commerce

Abdul Rahman Salar"), Karachi, Pakistan; DOB

Arab Emirates; Dubai Towers, 8, 14 Road, 8

Number 203853 (United Arab Emirates) [SDGT]

09 Apr 1983; Gender Male; Secondary

Floor, Office 805, Al Rigga, P.O. Box 95871,

(Linked To: AL-SHABAAB).

sanctions risk: section 1(b) of Executive Order

Dubai, United Arab Emirates; Al Maktoum

QEMAT AL-NAJAH GENERAL TRADING LLC

13224, as amended by Executive Order 13886

Road, Baniyas Square, Dubai Tower, Deira,

(a.k.a. QEMAT AL NAJAH GENERAL

(individual) [SDGT] (Linked To: LASHKAR E-

Dubai, United Arab Emirates; Secondary

TRADING L.L.C; a.k.a. QEMAT AL NAJAH

TAYYIBA).

sanctions risk: section 1(b) of Executive Order

GENERAL TRADING LTD; a.k.a. QEMAT

QAZALI NETWORK (a.k.a. AL-TAYAR AL-

13224, as amended by Executive Order 13886;

ALNAJAH GENERAL TRADING LLC; a.k.a.

RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a.

Organization Established Date 03 Apr 2012;

QEMATAL NAJAH GENERAL TRADING LLC),

ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a.

Organization Type: Non-specialized wholesale

Baniyas Square Road, Deira, Dubai, United

ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ;

trade; Commercial Registry Number 1096167

Arab Emirates; Dubai Towers, 8, 14 Road, 8

a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI

(United Arab Emirates); License 668354 (United

Floor, Office 805, Al Rigga, P.O. Box 95871,

SPECIAL GROUP; a.k.a. KHAZALI SPECIAL

Arab Emirates); Chamber of Commerce

Dubai, United Arab Emirates; Al Maktoum

GROUPS NETWORK; a.k.a. LEAGUE OF THE

Number 203853 (United Arab Emirates) [SDGT]

Road, Baniyas Square, Dubai Tower, Deira,

RIGHTEOUS; a.k.a. "AAH"; a.k.a. "THE

(Linked To: AL-SHABAAB).

Dubai, United Arab Emirates; Secondary

MISSIONARY CURRENT"; a.k.a. "THE

QEMAT AL NAJAH GENERAL TRADING LTD

sanctions risk: section 1(b) of Executive Order

PEOPLE OF THE CAVE"), Iraq; Secondary

(a.k.a. QEMAT AL NAJAH GENERAL

13224, as amended by Executive Order 13886;

sanctions risk: section 1(b) of Executive Order

TRADING L.L.C; a.k.a. QEMAT ALNAJAH

Organization Established Date 03 Apr 2012;

13224, as amended by Executive Order 13886

GENERAL TRADING LLC; a.k.a. QEMAT AL-

Organization Type: Non-specialized wholesale

[SDGT].

NAJAH GENERAL TRADING LLC; a.k.a.

trade; Commercial Registry Number 1096167

QAZAN, Ali Mohamad (a.k.a. KASSAN, Ali

QEMATAL NAJAH GENERAL TRADING LLC),

(United Arab Emirates); License 668354 (United

Mohamad; a.k.a. KAZAN, Ali Muhammad),

Baniyas Square Road, Deira, Dubai, United

Arab Emirates); Chamber of Commerce

Avenue Taroba, 1005 Edificio Beatriz Mendes,

Arab Emirates; Dubai Towers, 8, 14 Road, 8

Number 203853 (United Arab Emirates) [SDGT]

Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec

Floor, Office 805, Al Rigga, P.O. Box 95871,

(Linked To: AL-SHABAAB).

1967; POB Taibe, Lebanon; citizen Lebanon;

Dubai, United Arab Emirates; Al Maktoum

QEMATAL NAJAH GENERAL TRADING LLC

alt. citizen Paraguay; Additional Sanctions

Road, Baniyas Square, Dubai Tower, Deira,

(a.k.a. QEMAT AL NAJAH GENERAL

Information - Subject to Secondary Sanctions

Dubai, United Arab Emirates; Secondary

TRADING L.L.C; a.k.a. QEMAT AL NAJAH

Pursuant to the Hizballah Financial Sanctions

sanctions risk: section 1(b) of Executive Order

GENERAL TRADING LTD; a.k.a. QEMAT

Regulations; Secondary sanctions risk: section

13224, as amended by Executive Order 13886;

ALNAJAH GENERAL TRADING LLC; a.k.a.

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

Organization Established Date 03 Apr 2012;

QEMAT AL-NAJAH GENERAL TRADING LLC),

Executive Order 13886; Passport 0089044

Organization Type: Non-specialized wholesale

Baniyas Square Road, Deira, Dubai, United

(Lebanon) (individual) [SDGT].

trade; Commercial Registry Number 1096167

Arab Emirates; Dubai Towers, 8, 14 Road, 8

QEKEMAN, Memetiming (a.k.a. AXIMU,

(United Arab Emirates); License 668354 (United

Floor, Office 805, Al Rigga, P.O. Box 95871,

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,

Arab Emirates); Chamber of Commerce

Dubai, United Arab Emirates; Al Maktoum

Abdul; a.k.a. IMAN, Maimaiti; a.k.a.

Number 203853 (United Arab Emirates) [SDGT]

Road, Baniyas Square, Dubai Tower, Deira,

JUNDULLAH, Abdulheq; a.k.a. KHALIQ,

(Linked To: AL-SHABAAB).

Dubai, United Arab Emirates; Secondary

Muhammad Ahmed; a.k.a. MAIMAITI,

sanctions risk: section 1(b) of Executive Order

October 22, 2025

- 2040 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

13224, as amended by Executive Order 13886;

QESHM ZINC SMELTING AND REDUCTION

QIN, Jack (a.k.a. XIANHUA, Jack; a.k.a.

Organization Established Date 03 Apr 2012;

COMPLEX (a.k.a. QESHM ZINC SMELTING

XIANHUA, Qin); DOB 08 Jan 1979; citizen

Organization Type: Non-specialized wholesale

AND REDUCTION COMPANY), 20 Km

China; Additional Sanctions Information -

trade; Commercial Registry Number 1096167

Dargahan-to-Loft Road, Qeshm Island,

Subject to Secondary Sanctions; Passport

(United Arab Emirates); License 668354 (United

Hormozgan, Iran; Website www.gzsc.ir;

E31457650 expires 21 Oct 2023 (individual)

Arab Emirates); Chamber of Commerce

Additional Sanctions Information - Subject to

[NPWMD] [IFSR].

Number 203853 (United Arab Emirates) [SDGT]

Secondary Sanctions; Secondary sanctions

QIN, Jinhua (Chinese Simplified: 秦金华) (a.k.a.

(Linked To: AL-SHABAAB).

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

"QIN, Edward"), Shanghai, China; DOB 16 Nov

QESHM ARIAN DATIS SOFTWARE COMPANY

amended by Executive Order 13886 [SDGT]

1981; POB Wufeng, China; nationality China;

(Arabic: ﻢﺸﻗ ﻥﺎﯾﺭﺁ ﺲﯿﺗﻭﺩ ﯼﺭﺍﺰﻓﺍ ﻡﺮﻧ ﺖﮐﺮﺷ) (a.k.a.

[IFSR] (Linked To: CALCIMIN).

Additional Sanctions Information - Subject to

DOTIS ARIAN QESHM SOFTWARE

QEZEL HESAR PENITENTIARY (a.k.a. GHEZEL

Secondary Sanctions; Gender Male; Passport

COMPANY; a.k.a. NARM AFZARI DATIS

HESAR PENITENTIARY; a.k.a. GHEZEL

EJ6282156 (China); National ID No.

ARIAN QESHM), No. 33 East Nahid Street,

HESAR PRISON), Payam Rd, Mehrshahr,

420529198111162112 (China) (individual)

Nelson Mandela Street (Africa), Tehran

Karaj, Alborz Province, Iran; Additional

[NPWMD] [IFSR] (Linked To: SHANGHAI

1915718181, Iran; Additional Sanctions

Sanctions Information - Subject to Secondary

TANCHAIN NEW MATERIAL TECHNOLOGY

Information - Subject to Secondary Sanctions;

Sanctions [CAATSA - IRAN].

CO LTD).

National ID No. 14000256403 (Iran);

QHUMU, Sufian bin (a.k.a. QUMU, Abu Sufian

QIN, Xutong, Ji Lin, China; DOB 29 Apr 1994;

Registration Number 3328 (Iran) [IRAN-

Ibrahim Ahmed Hamuda Bin; a.k.a. QUMU,

POB Ji Lin, China; nationality China; Additional

EO13902] (Linked To: PASARGAD ARIAN

Sufian bin), Darnah, Libya; DOB 26 Jun 1959;

Sanctions Information - Subject to Secondary

INFORMATION AND COMMUNICATION

POB Darnah, Libya; Secondary sanctions risk:

Sanctions; Gender Female; Passport

TECHNOLOGY COMPANY).

section 1(b) of Executive Order 13224, as

E77862399 (China) issued 19 Apr 2016 expires

QESHM FARS AIR (a.k.a. FARS AIR CARGO

amended by Executive Order 13886 (individual)

18 Apr 2026 (individual) [NPWMD] [IFSR]

AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.

[SDGT].

(Linked To: HONG KONG KE.DO

FARS QESHM AIR; a.k.a. FARS QESHM

QI GROUP LIMITED, Flat B5 1F Manning Ind

INTERNATIONAL TRADE CO., LIMITED).

AIRLINES; a.k.a. FRAS AIR PVT. CO.), No 1,

Bldg 116-118 Hongwings St, Kwun Tong Kln,

QINGDAO CEMO TECHNOLOGY DEVELOP

Laleh Dd End, Azadegan St., Karaj Highway,

Hong Kong, China; Organization Established

CO., LTD. (Chinese Simplified:

Tehran, Iran; Additional Sanctions Information -

Date 26 Mar 2021; C.R. No. 3032377 (Hong

青岛盛茂科技发展有限公司) (a.k.a. QINGDAO

Subject to Secondary Sanctions; Secondary

Kong) [IRAN-EO13846] (Linked To: PERSIAN

SHENGMAO SCIENCE & TECHNOLOGY

sanctions risk: section 1(b) of Executive Order

GULF PETROCHEMICAL INDUSTRY

DEVELOPMENT CO., LTD.; a.k.a. QINGDAO

13224, as amended by Executive Order 13886

COMMERCIAL CO.).

SHENGMAO SCIENCE AND TECHNOLOGY

[SDGT] [IFSR] (Linked To: MAHAN AIR; Linked

QIDONG HENGCHENG ELECTRONICS

DEVELOPMENT CO., LTD.), Room 30b-E10,

To: ISLAMIC REVOLUTIONARY GUARD

FACTORY (Chinese Simplified:

No. 15 Donghai West Road, Shinan District,

CORPS (IRGC)-QODS FORCE).

启东市衡成电子厂), No. 8, Group 6, Nanqinghe

Qingdao, Shandong Province, China; Email

QESHM MADKANDALOO SHIPBUILDING

Village, Huiping Town, Qidong, Nantong,

Address 414192810@qq.com; Phone Number

COOPERATIVE CO (a.k.a. MAD KANDALU

Jiangsu Province, China; Secondary sanctions

8615175978802; Organization Established Date

COMPANY; a.k.a. MAD KANDALU

risk: North Korea Sanctions Regulations,

04 Jun 2021; Unified Social Credit Code

SHIPBUILDING COOPERATIVE; a.k.a. MAD

sections 510.201 and 510.210; Transactions

(USCC) 91370202MA948F4T49 (China)

KANDALU SHIPBUILDING COOPERATIVE

Prohibited For Persons Owned or Controlled By

[ILLICIT-DRUGS-EO14059].

QESHM; a.k.a. MADKANDALOU COMPANY),

U.S. Financial Institutions: North Korea

QINGDAO CONSTRUCTION (NAMIBIA) CC,

Qeshm Island, Iran; Website

Sanctions Regulations section 510.214;

ERF 338, Platinum Street, Prosperita,

www.madkandaloo.com; Additional Sanctions

Organization Established Date 08 Jun 2016;

Windhoek, Namibia; P.O. Box 26774,

Information - Subject to Secondary Sanctions

Unified Social Credit Code (USCC)

Windhoek, Namibia; Secondary sanctions risk:

[NPWMD] [IFSR] (Linked To: ISLAMIC

92320681MA1PX44D4Q (China) [NPWMD]

North Korea Sanctions Regulations, sections

REVOLUTIONARY GUARD CORPS).

(Linked To: SHI, Anhui).

510.201 and 510.210; Transactions Prohibited

QESHM ZINC SMELTING AND REDUCTION

QIN, Dehui (Chinese Simplified: 秦德辉),

For Persons Owned or Controlled By U.S.

COMPANY (a.k.a. QESHM ZINC SMELTING

Shanghai, China; DOB 11 Mar 1970; POB

Financial Institutions: North Korea Sanctions

AND REDUCTION COMPLEX), 20 Km

Wufeng Tujia Autonomous County, Yichang,

Regulations section 510.214; Registration ID

Dargahan-to-Loft Road, Qeshm Island,

Hubei Province, China; nationality China;

2008/0598 (Namibia) [DPRK3] (Linked To:

Hormozgan, Iran; Website www.gzsc.ir;

Additional Sanctions Information - Subject to

MANSUDAE OVERSEAS PROJECTS

Additional Sanctions Information - Subject to

Secondary Sanctions; Gender Male; National ID

ARCHITECTURAL AND TECHNICAL

Secondary Sanctions; Secondary sanctions

No. 420529197003112113 (China) (individual)

SERVICES (PTY) LIMITED; Linked To:

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

[NPWMD] [IFSR] (Linked To: SHANGHAI

MANSUDAE OVERSEAS PROJECT GROUP

amended by Executive Order 13886 [SDGT]

TANCHAIN NEW MATERIAL TECHNOLOGY

OF COMPANIES).

[IFSR] (Linked To: CALCIMIN).

CO LTD).

QINGDAO FUSHEN PETROCHEMICAL CO.,

LTD (Chinese Simplified:

October 22, 2025

- 2041 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

青岛富申石油化工有限公司), Room 8302-2-1,

A308, Oriental Business Building, No. 266,

SHENGMAO SCIENCE AND TECHNOLOGY

Third Floor, Yufang Hailan Office Building, No.

Ningxia Road, Shinan District, Qingdao,

DEVELOPMENT CO., LTD.), Room 30b-E10,

1, Indian Ocean Road, West Coast

Shandong 266001, China; Secondary sanctions

No. 15 Donghai West Road, Shinan District,

Comprehensive Bonded Zone, Pilot Free Trade

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

Qingdao, Shandong Province, China; Email

Zone, Qingdao, Shandong 266555, China;

amended by Executive Order 13886;

Address 414192810@qq.com; Phone Number

Secondary sanctions risk: section 1(b) of

Organization Established Date 25 Feb 2004;

8615175978802; Organization Established Date

Executive Order 13224, as amended by

Unified Social Credit Code (USCC)

04 Jun 2021; Unified Social Credit Code

Executive Order 13886; Organization

91370202756939106J (China) [SDGT] [IFSR]

(USCC) 91370202MA948F4T49 (China)

Established Date 28 Oct 2022; Legal Entity

(Linked To: SEPEHR ENERGY JAHAN NAMA

[ILLICIT-DRUGS-EO14059].

Number 836800L3VBP3FOFDTP68; Unified

PARS COMPANY).

QINGDAO SHENGMAO SCIENCE AND

Social Credit Code (USCC)

QINGDAO LINKRICH INTERNATIONAL

TECHNOLOGY DEVELOPMENT CO., LTD.

91370220MABP904JX9 (China) [SDGT] [IFSR]

SHIPPING AGENCY CO., LTD (Chinese

(a.k.a. QINGDAO CEMO TECHNOLOGY

(Linked To: SEPEHR ENERGY JAHAN NAMA

Simplified: 青岛联润国际船舶代理有限公司)

DEVELOP CO., LTD. (Chinese Simplified:

PARS COMPANY).

(a.k.a. QINGDAO LIANRUN INTERNATIONAL

青岛盛茂科技发展有限公司); a.k.a. QINGDAO

QINGDAO HEHUIXIN INTERNATIONAL TRADE

SHIPPING AGENCY CO., LTD), Room 1126,

SHENGMAO SCIENCE & TECHNOLOGY

CO LTD, No. 046, Floor 1, Building A, Floor No.

Hisense Building, No. 17, Donghai West Rd,

DEVELOPMENT CO., LTD.), Room 30b-E10,

6 Office, No. 1, Luanhe Road, Shanghe Model

Qingdao, Shandong 266071, China; No. 87,

No. 15 Donghai West Road, Shinan District,

Zone, Jiaozhou, Qingdao, Shandong 266000,

Fuzhou South Road, Shinan District, Qingdao,

Qingdao, Shandong Province, China; Email

China; Secondary sanctions risk: See Section

Shandong 266073, China; Room A308, Oriental

Address 414192810@qq.com; Phone Number

11 of Executive Order 14024.; Organization

Business Building, No. 266, Ningxia Road,

8615175978802; Organization Established Date

Established Date 21 Oct 2022; Unified Social

Shinan District, Qingdao, Shandong 266001,

04 Jun 2021; Unified Social Credit Code

Credit Code (USCC) 91370281MAC1EYTW5E

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

(USCC) 91370202MA948F4T49 (China)

(China) [RUSSIA-EO14024].

Executive Order 13224, as amended by

[ILLICIT-DRUGS-EO14059].

QINGDAO HEXIN UNITED INTERNATIONAL

Executive Order 13886; Organization

QINGDAO UNION CREDIT INTERNATIONAL

SHIPPING AGENCY CO., LTD. (Chinese

Established Date 25 Feb 2004; Unified Social

SHIPPING AGENCY CO., LTD. (a.k.a.

Simplified: 青岛和信联合国际船舶代理有限公司)

Credit Code (USCC) 91370202756939106J

QINGDAO HEXIN UNITED INTERNATIONAL

(a.k.a. QINGDAO UNION CREDIT

(China) [SDGT] [IFSR] (Linked To: SEPEHR

SHIPPING AGENCY CO., LTD. (Chinese

INTERNATIONAL SHIPPING AGENCY CO.,

ENERGY JAHAN NAMA PARS COMPANY).

Simplified:

LTD.), Room 764, No. 33, Market 2nd Road,

QINGDAO PORT HAIYE DONGJIAKOU OIL

青岛和信联合国际船舶代理有限公司)), Room

Qingdao, Shandong 266000, China;

PRODUCTS CO., LTD (Chinese Simplified:

764, No. 33, Market 2nd Road, Qingdao,

Organization Established Date 28 Mar 2014;

青岛港海业董家口油品有限公司), No.88,

Shandong 266000, China; Organization

Unified Social Credit Code (USCC)

Gangrun Avenue, Dongjiakou Port Area,

Established Date 28 Mar 2014; Unified Social

913702030961719381 (China) [IRAN-

Jiaonan City, Qingdao, Shandong 266000,

Credit Code (USCC) 913702030961719381

EO13902].

China; Executive Order 13846 information:

(China) [IRAN-EO13902].

QINGDAO HEZHI BUSINESS SERVICE CO

BLOCKING PROPERTY AND INTERESTS IN

QINGDAO ZHONGRONGTONG TRADE

LTD, Room 303, Unit 1, Building 1, No.112

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

DEVELOPMENT CO., LTD. (Chinese

Ningxia Road, Shinan District, Qingdao,

Established Date 23 May 2011; Unified Social

Simplified: 青岛中融通贸易发展有限公司) (a.k.a.

Shandong, China; Secondary sanctions risk:

Credit Code (USCC) 913702115720760002

QINGDAO ZHONGRONGTONG TRADING

See Section 11 of Executive Order 14024.; alt.

(China) [IRAN-EO13846].

DEVELOPMENT CO., LTD.), No. 314, Floor 3,

Secondary sanctions risk: Ukraine-/Russia-

QINGDAO PREMIER TECHNOLOGY CO LTD

Office Building, No. 43, Beijing Road, Qianwan

Related Sanctions Regulations, 31 CFR

(Chinese Simplified:

Bonded Zone, Qingdaopian District, China Pilot

589.201 and/or 589.209; Organization

青岛普瑞米尔科技有限公司), Room 1101,

Free Trade Zone, Qingdao, Shandong 266000,

Established Date 21 Aug 2024; Unified Social

Building 3, No. 130, Jiushui East Road, Licang

China; 207, Office Building 52, Tokyo Road,

Credit Code (USCC) 91370200MADY0FLQ9J

District, Qingdao, Shandong 266000, China;

Free Trade Zone, Qingdao, Shandong 266555,

(China) [UKRAINE-EO13662] [RUSSIA-

Additional Sanctions Information - Subject to

China; Additional Sanctions Information -

EO14024].

Secondary Sanctions; Organization Established

Subject to Secondary Sanctions; Organization

QINGDAO LIANRUN INTERNATIONAL

Date 25 Dec 2018; Unified Social Credit Code

Established Date 18 Mar 2019; Legal Entity

SHIPPING AGENCY CO., LTD (a.k.a.

(USCC) 91370213MA3NWXAG22 (China)

Number 655600CBSJ4ZQ7UW6B35 (China);

QINGDAO LINKRICH INTERNATIONAL

[NPWMD] [IFSR] (Linked To: ISLAMIC

Unified Social Credit Code (USCC)

SHIPPING AGENCY CO., LTD (Chinese

REVOLUTIONARY GUARD CORPS).

91370220MA3PBK173K (China) [NPWMD]

Simplified: 青岛联润国际船舶代理有限公司)),

QINGDAO SHENGMAO SCIENCE &

[IFSR] (Linked To: P.B. SADR CO.).

Room 1126, Hisense Building, No. 17, Donghai

TECHNOLOGY DEVELOPMENT CO., LTD.

QINGDAO ZHONGRONGTONG TRADING

West Rd, Qingdao, Shandong 266071, China;

(a.k.a. QINGDAO CEMO TECHNOLOGY

DEVELOPMENT CO., LTD. (a.k.a. QINGDAO

No. 87, Fuzhou South Road, Shinan District,

DEVELOP CO., LTD. (Chinese Simplified:

ZHONGRONGTONG TRADE DEVELOPMENT

Qingdao, Shandong 266073, China; Room

青岛盛茂科技发展有限公司); a.k.a. QINGDAO

CO., LTD. (Chinese Simplified:

October 22, 2025

- 2042 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

青岛中融通贸易发展有限公司)), No. 314, Floor

Information - Subject to Secondary Sanctions;

To: MINISTRY OF DEFENSE AND ARMED

3, Office Building, No. 43, Beijing Road,

Secondary sanctions risk: section 1(b) of

FORCES LOGISTICS).

Qianwan Bonded Zone, Qingdaopian District,

Executive Order 13224, as amended by

QOLAMSHAHI, Abbas (a.k.a. GHOLAMSHAHI,

China Pilot Free Trade Zone, Qingdao,

Executive Order 13886 [FTO] [SDGT] [IRGC]

Abbas), Iran; Additional Sanctions Information -

Shandong 266000, China; 207, Office Building

[IFSR] [IRAN-HR] [ELECTION-EO13848].

Subject to Secondary Sanctions; Gender Male;

52, Tokyo Road, Free Trade Zone, Qingdao,

QODS AVIATION INDUSTRIES (a.k.a. GHODS

Secondary sanctions risk: section 1(b) of

Shandong 266555, China; Additional Sanctions

AVIATION INDUSTRIES; a.k.a. LIGHT

Executive Order 13224, as amended by

Information - Subject to Secondary Sanctions;

AIRPLANES DESIGN AND MANUFACTURING

Executive Order 13886 (individual) [SDGT]

Organization Established Date 18 Mar 2019;

INDUSTRIES; a.k.a. QODS RESEARCH

[IRGC] [IFSR] (Linked To: ISLAMIC

Legal Entity Number

CENTER), P.O. Box 15875-1834, Km 5 Karaj

REVOLUTIONARY GUARD CORPS).

655600CBSJ4ZQ7UW6B35 (China); Unified

Special Road, Tehran, Iran; Unit (or Suite) 207,

QOLIZADEH, Majid (a.k.a. GHOLI ZADEH,

Social Credit Code (USCC)

Saleh Blvd, Tehran, Iran; Unit 207, Tarajit

Majid; a.k.a. GHOLIA ZADEH, Majid; a.k.a.

91370220MA3PBK173K (China) [NPWMD]

Maydane Taymori (or Teimori) Square, Basiri

GHOLIZADEH ZAHMATKESH, Majid (Arabic:

[IFSR] (Linked To: P.B. SADR CO.).

Building, Tarasht, Tehran, Iran; Additional

ﺶﮐ ﺖﻤﺣﺯ ﻩﺩﺍﺯ ﯽﻠﻗ ﺪﯿﺠﻣ); a.k.a. GHOLIZADEH,

QINGYUAN FO FENG LEDA SUPPLY CHAIN

Sanctions Information - Subject to Secondary

Majid (Arabic: ﻩﺩﺍﺯ ﯽﻠﻗ ﺪﯿﺠﻣ)), Iran; DOB 01 Mar

SERVICE CO LTD, Room 701, Lixin

Sanctions; Secondary sanctions risk: See

1962 to 31 Mar 1963; POB Tehran, Iran;

Shengfeikangcheng Commercial Office

Section 11 of Executive Order 14024.; National

nationality Iran; Additional Sanctions

Building, 59 Zhenxing South Road, Shijiao

ID No. 14005441856 (Iran); Registration

Information - Subject to Secondary Sanctions;

Town, Fogang County, Guangdong Province,

Number 483250 (Iran) [NPWMD] [IFSR] [IRAN-

Gender Male; National ID No. 0042851882

China; Secondary sanctions risk: See Section

CON-ARMS-EO] [RUSSIA-EO14024] (Linked

(Iran); Director of Tasnim News Agency

11 of Executive Order 14024.; alt. Secondary

To: MINISTRY OF DEFENSE AND ARMED

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

sanctions risk: Ukraine-/Russia-Related

FORCES LOGISTICS).

To: TASNIM NEWS AGENCY).

Sanctions Regulations, 31 CFR 589.201 and/or

QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC-

QOLIZADEH, Vali (a.k.a. GHOLIZADEH, Vali

589.209; Unified Social Credit Code (USCC)

QF; a.k.a. IRGC-QUDS FORCE; a.k.a.

(Arabic: ﻩﺩﺍﺯ ﯽﻠﻗ ﯽﻟﻭ); a.k.a. SA'IDI, Mohammad

91441821MADYPAQ94B (China) [UKRAINE-

ISLAMIC REVOLUTIONARY GUARD CORPS

Hosein), Iran; Iraq; DOB 11 Sep 1970;

EO13662] [RUSSIA-EO14024].

(IRGC)-QODS FORCE; a.k.a. ISLAMIC

nationality Iran; Additional Sanctions

QINSHENG PHARMACEUTICAL

REVOLUTIONARY GUARD CORPS-QODS

Information - Subject to Secondary Sanctions;

TECHNOLOGY CO., LTD. (a.k.a. SHANGHAI

FORCE; a.k.a. JERUSALEM FORCE; a.k.a.

Gender Male; Secondary sanctions risk: section

QINSHENG PHARMACEUTICAL SCIENCE &

PASDARAN-E ENGHELAB-E ISLAMI

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

TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI

(PASDARAN); a.k.a. QODS (JERUSALEM)

Executive Order 13886; National ID No.

QINSHENG PHARMACEUTICAL SCIENCE

FORCE OF THE IRGC; a.k.a. QUDS FORCE;

0056758472 (Iran) (individual) [SDGT] [IFSR]

AND TECHNOLOGY CO., LTD.; a.k.a.

a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS

(Linked To: MADA'IN NOVIN TRADERS).

SHANGHAI QINSHENG PHARMACEUTICAL

(JERUSALEM FORCE)), Tehran, Iran; Syria;

QOM ENERGY GENERATION GOSTAR, Iran;

TECHNOLOGY CO., LTD.), Room 614, Floor 3,

Additional Sanctions Information - Subject to

No. 1, Alley 468, New Siping Highway,

Secondary Sanctions; Secondary sanctions

Secondary Sanctions [IRAN] (Linked To:

Shanghai 201413, China; Room 614, Floor 3,

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

GHADIR INVESTMENT COMPANY).

Block 1, Lane 468, Xinsiping Highway,

amended by Executive Order 13886 [FTO]

QOMI, Mohsen, Iran; DOB 1960; POB

Fengxian District, Shanghai, China; Website

[SDGT] [IRGC] [IFSR] [IRAN-HR] [ELECTION-

Mamazand, Varamin, Tehran, Iran; nationality

www.qinvictory.com [SDNTK].

EO13848].

Iran; Additional Sanctions Information - Subject

QIU, Hong (Chinese Simplified: 仇鸿; Chinese

QODS RESEARCH CENTER (a.k.a. GHODS

to Secondary Sanctions; Gender Male

Traditional: 仇鴻), Hong Kong; DOB Mar 1961;

AVIATION INDUSTRIES; a.k.a. LIGHT

(individual) [IRAN-EO13876].

POB Jiangsu Province, China; citizen China;

AIRPLANES DESIGN AND MANUFACTURING

QOREISHI, Seyyed Hojatollah (a.k.a.

Gender Female (individual) [HK-EO13936].

INDUSTRIES; a.k.a. QODS AVIATION

GHOREISHI, Sayyid Hojatollah; a.k.a.

QODS (JERUSALEM) FORCE OF THE IRGC

INDUSTRIES), P.O. Box 15875-1834, Km 5

GHOREISHI, Sayyid Hojjatollah; a.k.a.

(a.k.a. AL QODS; a.k.a. IRGC-QF; a.k.a. IRGC-

Karaj Special Road, Tehran, Iran; Unit (or Suite)

GHOREISHI, Seyed Hojatollah (Arabic: ﺪﯿﺳ

QUDS FORCE; a.k.a. ISLAMIC

207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit

ﯽﺸﯾﺮﻗ ﻪﻟﺍ ﺖﺠﺣ); a.k.a. GHOREISHI, Seyed

REVOLUTIONARY GUARD CORPS (IRGC)-

Maydane Taymori (or Teimori) Square, Basiri

Hojjatollah; a.k.a. GHOREISHI, Seyyed

QODS FORCE; a.k.a. ISLAMIC

Building, Tarasht, Tehran, Iran; Additional

Hojatollah; a.k.a. GHOREISHI, Seyyed

REVOLUTIONARY GUARD CORPS-QODS

Sanctions Information - Subject to Secondary

Hojjatollah; a.k.a. GHOREISZI, Seyed

FORCE; a.k.a. JERUSALEM FORCE; a.k.a.

Sanctions; Secondary sanctions risk: See

Hojjatollah E.; a.k.a. QORESHI, Seyyed

PASDARAN-E ENGHELAB-E ISLAMI

Section 11 of Executive Order 14024.; National

Hojatollah; a.k.a. QUREISHI, Seyed

(PASDARAN); a.k.a. QODS FORCE; a.k.a.

ID No. 14005441856 (Iran); Registration

Hojjatollah), Iran; DOB 27 Sep 1964; nationality

QUDS FORCE; a.k.a. SEPAH-E QODS; a.k.a.

Number 483250 (Iran) [NPWMD] [IFSR] [IRAN-

Iran; Additional Sanctions Information - Subject

SEPAH-E QODS (JERUSALEM FORCE)),

CON-ARMS-EO] [RUSSIA-EO14024] (Linked

to Secondary Sanctions; Gender Male;

Tehran, Iran; Syria; Additional Sanctions

Passport D10003923 (Iran) expires 15 Aug

October 22, 2025

- 2043 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

2023 to 15 Aug 2024; alt. Passport N42881363

(Linked To: LLC AEON HOLDING

QUARTIERLATINAPARTMENTS (a.k.a. SMILE

(Iran) expires 10 Oct 2022; alt. Passport

DEVELOPMENT).

BITCARD; a.k.a. SMILE PROPERTY &

D9021706 (Iran) expires 14 Jul 2021; alt.

QUALITY AUTOS S.A., Panama City, Panama;

TRAVEL LTD; a.k.a. SMILE PROPERTY AND

Passport D10007155 (Iran) expires 17 Aug

RUC # 1067593-1-551241 [SDNTK].

TRAVEL LTD), Flat 1 73a White Lion Street,

2025; alt. Passport A59655618 (Iran) expires 15

QUANTLOG OY, Kalevankatu 20, Helsinki

Islington, London N1 9PF, United Kingdom; 72

Sep 2027; National ID No. 5929869741 (Iran)

00100, Finland; Secondary sanctions risk:

High Street Haslemere, Surrey GU27 2LA,

(individual) [NPWMD] [IFSR] [IRAN-CON-

Ukraine-/Russia-Related Sanctions

United Kingdom; Website

ARMS-EO] (Linked To: MINISTRY OF

Regulations, 31 CFR 589.201; Tax ID No.

quartierlatinapartments.com; alt. Website

DEFENSE AND ARMED FORCES LOGISTICS;

3160340-2 (Finland) [CYBER2] (Linked To:

smilebitcard.com; Company Number 08220547

Linked To: QODS AVIATION INDUSTRIES).

KOVALEVSKIJ, Nikita Gennadievitch).

(United Kingdom) [SDNTK].

QORESHI, Seyyed Hojatollah (a.k.a.

QUANTORFORM (a.k.a. KVANTORFORM), Pr-D

QUAYDIR, Muhammad (a.k.a. KWEIDER,

GHOREISHI, Sayyid Hojatollah; a.k.a.

2-I Yuzhnoportovyi D. 16, Str. 2, Floor 1, Komn.

Muhammad; a.k.a. KWEITER, Muhammad;

GHOREISHI, Sayyid Hojjatollah; a.k.a.

101A, 101-108, Moscow 115088, Russia;

a.k.a. QASSAR, Samir; a.k.a. QUWAYDIR,

GHOREISHI, Seyed Hojatollah (Arabic: ﺪﯿﺳ

Secondary sanctions risk: See Section 11 of

Muhammed Bin-Muhammed Faris), Damascus,

ﯽﺸﯾﺮﻗ ﻪﻟﺍ ﺖﺠﺣ); a.k.a. GHOREISHI, Seyed

Executive Order 14024.; Tax ID No.

Syria; DOB 21 Jul 1967; Gender Male; Passport

Hojjatollah; a.k.a. GHOREISHI, Seyyed

7731199056 (Russia); Registration Number

004123298; Scientific Studies and Research

Hojatollah; a.k.a. GHOREISHI, Seyyed

1027739562421 (Russia) [RUSSIA-EO14024].

Center Contracts Director (individual) [NPWMD]

Hojjatollah; a.k.a. GHOREISZI, Seyed

QUANTTELECOM LLC (a.k.a. LIMITED

(Linked To: SCIENTIFIC STUDIES AND

Hojjatollah E.; a.k.a. QOREISHI, Seyyed

LIABILITY COMPANY SMARTS

RESEARCH CENTER).

Hojatollah; a.k.a. QUREISHI, Seyed

QUANTTELECOM), LN. 6-YA V.O. D. 59, K. 1

QUBAYSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,

Hojjatollah), Iran; DOB 27 Sep 1964; nationality

Lit. B, Pomeshch. 17/6N, Saint Petersburg

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al

Iran; Additional Sanctions Information - Subject

199178, Russia; Secondary sanctions risk: See

Menhem; a.k.a. KOBEISSI, Abdel Menhem;

to Secondary Sanctions; Gender Male;

Section 11 of Executive Order 14024.; Tax ID

a.k.a. KOBEISSI, Abdul Menhem; a.k.a.

Passport D10003923 (Iran) expires 15 Aug

No. 7802875514 (Russia); Registration Number

KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY,

2023 to 15 Aug 2024; alt. Passport N42881363

1147847376720 (Russia) [RUSSIA-EO14024].

Abd Al Munhim); DOB 01 Jan 1964; alt. DOB

(Iran) expires 10 Oct 2022; alt. Passport

QUANTUM OPTICS LTD (a.k.a. LIMITED

1961; POB Beirut, Lebanon; nationality

D9021706 (Iran) expires 14 Jul 2021; alt.

LIABILITY COMPANY QUANTUM OPTICS;

Lebanon; Additional Sanctions Information -

Passport D10007155 (Iran) expires 17 Aug

a.k.a. OOO QUANTUM OPTICS), Ul.

Subject to Secondary Sanctions Pursuant to the

2025; alt. Passport A59655618 (Iran) expires 15

Serdobolskaya D. 64, Lit. K, Pomeshch. 11-N,

Hizballah Financial Sanctions Regulations;

Sep 2027; National ID No. 5929869741 (Iran)

Kom. 10, Saint Petersburg 197342, Russia;

Secondary sanctions risk: section 1(b) of

(individual) [NPWMD] [IFSR] [IRAN-CON-

Beloostrovskaya 22, Office 415, Saint

Executive Order 13224, as amended by

ARMS-EO] (Linked To: MINISTRY OF

Petersburg 197342, Russia; Secondary

Executive Order 13886; Passport RL 1622378

DEFENSE AND ARMED FORCES LOGISTICS;

sanctions risk: See Section 11 of Executive

(Lebanon) (individual) [SDGT].

Linked To: QODS AVIATION INDUSTRIES).

Order 14024.; Tax ID No. 7801562614 (Russia);

QUDS FORCE (a.k.a. AL QODS; a.k.a. IRGC-

QORGAB, Bashir (a.k.a. GAP, Gure; a.k.a.

Registration Number 1117847563921 (Russia)

QF; a.k.a. IRGC-QUDS FORCE; a.k.a.

MAHAMOUD, Bashir Mohamed; a.k.a.

[RUSSIA-EO14024].

ISLAMIC REVOLUTIONARY GUARD CORPS

MAHMOUD, Bashir Mohamed; a.k.a.

QUANZHOU YIYANGJIN IMPORT AND

(IRGC)-QODS FORCE; a.k.a. ISLAMIC

MOHAMMED, Bashir Mahmud; a.k.a.

EXPORT TRADE CO., LTD., China; Secondary

REVOLUTIONARY GUARD CORPS-QODS

MOHAMOUD, Bashir Mohamed; a.k.a.

sanctions risk: North Korea Sanctions

FORCE; a.k.a. JERUSALEM FORCE; a.k.a.

MOHAMUD, Bashir Mohamed; a.k.a. YARE,

Regulations, sections 510.201 and 510.210;

PASDARAN-E ENGHELAB-E ISLAMI

Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.

Transactions Prohibited For Persons Owned or

(PASDARAN); a.k.a. QODS (JERUSALEM)

"QORGAB"), Mogadishu, Somalia; nationality

Controlled By U.S. Financial Institutions: North

FORCE OF THE IRGC; a.k.a. QODS FORCE;

Somalia; DOB circa 1979-1982; alt. DOB 1982

Korea Sanctions Regulations section 510.214

a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS

(individual) [SOMALIA].

[DPRK3] (Linked To: SEK STUDIO).

(JERUSALEM FORCE)), Tehran, Iran; Syria;

QUALIFIED DEVELOPER KUTUZOVSKIY 16

QUARTERMASTER GENERAL OFFICE (a.k.a.

Additional Sanctions Information - Subject to

LIMITED LIABILITY COMPANY (Cyrillic:

OFFICE OF THE QUARTERMASTER

Secondary Sanctions; Secondary sanctions

СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК

GENERAL; a.k.a. QUARTERMASTER

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

КУТУЗОВСКИЙ 16 ОБЩЕСТВО С

GENERAL'S OFFICE), Burma; Target Type

amended by Executive Order 13886 [FTO]

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ),

Government Entity [BURMA-EO14014].

[SDGT] [IRGC] [IFSR] [IRAN-HR] [ELECTION-

d. 3 str. 1, ul. Kulneva, Moscow 121170,

QUARTERMASTER GENERAL'S OFFICE (a.k.a.

EO13848].

Russia; Secondary sanctions risk: See Section

OFFICE OF THE QUARTERMASTER

QUDS RAZAVI HOUSING AND

11 of Executive Order 14024.; Tax ID No.

GENERAL; a.k.a. QUARTERMASTER

CONSTRUCTION CO. (Arabic: ﻭ ﻦﮑﺴﻣ ﺖﮐﺮﺷ

7715865510 (Russia); Registration Number

GENERAL OFFICE), Burma; Target Type

ﯼﻮﺿﺭ ﺱﺪﻗ ﻥﺍﺮﻤﻋ), University St., North of

1117746359235 (Russia) [RUSSIA-EO14024]

Government Entity [BURMA-EO14014].

Kafaei Blvd, #439, Mashhad, Iran; Additional

Sanctions Information - Subject to Secondary

October 22, 2025

- 2044 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions; National ID No. 10380186188 (Iran);

Passport 6252002 (Venezuela) (individual)

Mexico; Website https://quilab.mx; Secondary

Registration Number 2873 (Iran) [IRAN-

[VENEZUELA].

sanctions risk: section 1(b) of Executive Order

EO13876] (Linked To: ASTAN QUDS RAZAVI).

QUEVEDO, Manuel (a.k.a. QUEVEDO

13224, as amended by Executive Order 13886;

QUDS RAZAVI MINES CO. (Arabic: ﻥﺩﺎﻌﻣ ﺖﮐﺮﺷ

FERNANDEZ, Manuel Salvador), Capital

Organization Established Date 06 Apr 2021;

ﯼﻮﺿﺭ ﺱﺪﻗ), Iran; Turkmenistan; Additional

District, Venezuela; DOB 01 Mar 1967; citizen

Organization Type: Retail sale of

Sanctions Information - Subject to Secondary

Venezuela; Gender Male; Cedula No. 9705800

pharmaceutical and medical goods, cosmetic

Sanctions; National ID No. 10380279032 (Iran);

(Venezuela); Passport D0131415 (Venezuela);

and toilet articles in specialized stores; R.F.C.

Registration Number 12211 (Iran) [IRAN-

alt. Passport 040236069 (Venezuela); alt.

QLA210406UP9 (Mexico); Folio Mercantil No.

EO13876] (Linked To: ASTAN QUDS RAZAVI).

Passport 6252002 (Venezuela) (individual)

N-2021046119 (Mexico) [SDGT] [ILLICIT-

QUDS RAZAVI TRADITIONAL TILE CO. (Arabic:

[VENEZUELA].

DRUGS-EO14059] (Linked To: FAVELA

ﯼﻮﺿﺭ ﺱﺪﻗ ﯽﺘﻨﺳ ﯽﺷﺎﮐ ﺖﮐﺮﺷ), Sarakhs Rd., 20

QUFAYSHAH, Hisham Yunis Yahya (a.k.a.

LOPEZ, Jorge Luis; Linked To: GALLARDO

Kaneh Rd., 14 km., Mashhad, Iran; Additional

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham

GARCIA, Gilberto).

Sanctions Information - Subject to Secondary

Younis Yahia; a.k.a. QAFISHEH, Hisham

QUINTANA NAVARRO, Maria Teresa, C. Jose

Sanctions; National ID No. 10380234220 (Iran);

Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis

Vasconcelos 556, Col. Colinas De La Normal,

Registration Number 7626 (Iran) [IRAN-

lchiyeh; a.k.a. QAFISHIH, Hisham Yunis

Guadalajara, Jalisco, Mexico; Efrain Gonzalez

EO13876] (Linked To: ASTAN QUDS RAZAVI).

Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01

Luna 2481, Guadalajara, Jalisco 44140,

QUDSIAH, Abdulfatah (a.k.a. QUDSIYAH, Abd-

Jan 1956; POB Jordan; nationality Jordan; alt.

Mexico; Efrain Gonzalez Luna 302,

al-Fatah; a.k.a. QUDSIYAH, Abdul Fatah); DOB

nationality Saudi Arabia; citizen Jordan; alt.

Guadalajara, Jalisco CP 44200, Mexico; DOB

1950; alt. DOB 1963; nationality Syria; Gender

citizen Palestinian; alt. citizen Turkey; Gender

05 Mar 1971; POB Guadalajara, Jalisco,

Male (individual) [PAARSSR-EO13894].

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

Mexico; C.U.R.P. QUNT710305MJCNVR02

QUDSIYAH, Abd-al-Fatah (a.k.a. QUDSIAH,

Executive Order 13224, as amended by

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

Abdulfatah; a.k.a. QUDSIYAH, Abdul Fatah);

Executive Order 13886; Passport H161563

CARTEL DE JALISCO NUEVA GENERACION;

DOB 1950; alt. DOB 1963; nationality Syria;

(Jordan) expires 27 Mar 2006; Identification

Linked To: LOS CUINIS).

Gender Male (individual) [PAARSSR-EO13894].

Number 050449004 (Jordan); alt. Identification

QUINTANA ZORROZUA, Asier; DOB 27 Feb

QUDSIYAH, Abdul Fatah (a.k.a. QUDSIAH,

Number 9561014063 (Jordan); alt. Identification

1968; POB Bilbao Vizcaya Province, Spain;

Abdulfatah; a.k.a. QUDSIYAH, Abd-al-Fatah);

Number 2024660934 (Saudi Arabia) (individual)

Secondary sanctions risk: section 1(b) of

DOB 1950; alt. DOB 1963; nationality Syria;

[SDGT] (Linked To: HAMAS).

Executive Order 13224, as amended by

Gender Male (individual) [PAARSSR-EO13894].

QUI LAB, S.A. DE C.V. (a.k.a. QUILAB), Ciudad

Executive Order 13886; D.N.I. 30.609.430;

QUEENS RING LIMITED, Rm 061 Unit C and D

Obregon, Sonora, Mexico; Cajeme, Sonora,

Member ETA (individual) [SDGT].

1/F Por Mee Fty Bldg 500, Castle Peak Road,

Mexico; Website https://quilab.mx; Secondary

QUINTERO ARCE, Juan Francisco (a.k.a. "EL

Cheung Sha Wan, Kowloon, Hong Kong, China;

sanctions risk: section 1(b) of Executive Order

CHATO"), Mexico; DOB 26 Aug 1959; POB

Secondary sanctions risk: section 1(b) of

13224, as amended by Executive Order 13886;

Mocorito, Sinaloa, Mexico; nationality Mexico;

Executive Order 13224, as amended by

Organization Established Date 06 Apr 2021;

citizen Mexico; R.F.C. QUAJ590826P41

Executive Order 13886; Organization

Organization Type: Retail sale of

(Mexico); C.U.R.P. QUAJ590826HSLNRN02

Established Date 23 Jan 2019; Company

pharmaceutical and medical goods, cosmetic

(Mexico) (individual) [SDNTK].

Number 2790886 (Hong Kong); Business

and toilet articles in specialized stores; R.F.C.

QUINTERO CUEVAS, Carlos Enrique, Caracas,

Registration Number 70329473 (Hong Kong)

QLA210406UP9 (Mexico); Folio Mercantil No.

Capital District, Venezuela; DOB 16 Feb 1972;

[SDGT] [IFSR] (Linked To: ISLAMIC

N-2021046119 (Mexico) [SDGT] [ILLICIT-

citizen Venezuela; Gender Male; Cedula No.

REVOLUTIONARY GUARD CORPS (IRGC)-

DRUGS-EO14059] (Linked To: FAVELA

10719241 (Venezuela); Alternate Rector of

QODS FORCE).

LOPEZ, Jorge Luis; Linked To: GALLARDO

Venezuela's National Electoral Council; Member

QUESTANO HK LIMITED, Rm 023, 9/F Kwai

GARCIA, Gilberto).

of Venezuela's National Electoral Board

Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd,

QUIANA TRADING LIMITED (a.k.a. QUIANA

(individual) [VENEZUELA].

Hong Kong, China; Organization Established

TRADING LTD.), Virgin Islands, British

QUINTERO MERAZ, Jose Albino; DOB 15 Sep

Date 08 Sep 2022; Company Number 3188752

[VENEZUELA] (Linked To: SARRIA DIAZ,

1959; POB Sinaloa, Mexico (individual)

(Hong Kong); Business Registration Number

Rafael Alfredo).

[SDNTK].

74406347 (Hong Kong) [IRAN-EO13902]

QUIANA TRADING LTD. (a.k.a. QUIANA

QUINTERO SANCLEMENTE, Ramon Alberto

(Linked To: NASSER ZARRIN GHALAM AND

TRADING LIMITED), Virgin Islands, British

(a.k.a. "DON TOMAS"; a.k.a. "EL INGENIERO";

PARTNERS COMPANY).

[VENEZUELA] (Linked To: SARRIA DIAZ,

a.k.a. "LUCAS"), Carrera 16 No. 3-15, Buga,

QUEVEDO FERNANDEZ, Manuel Salvador

Rafael Alfredo).

Valle, Colombia; Calle 115 No. 9-50, Bogota,

(a.k.a. QUEVEDO, Manuel), Capital District,

QUIBOLOY, Apollo Carreon, Davao, Philippines;

Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov

Venezuela; DOB 01 Mar 1967; citizen

DOB 25 Apr 1950; alt. DOB 25 Apr 1947; POB

1958; alt. DOB 30 Nov 1961; POB Cali,

Venezuela; Gender Male; Cedula No. 9705800

Philippines; nationality Philippines; Gender Male

Colombia; alt. POB Buga, Valle, Colombia;

(Venezuela); Passport D0131415 (Venezuela);

(individual) [GLOMAG].

citizen Colombia; Cedula No. 14881147

alt. Passport 040236069 (Venezuela); alt.

QUILAB (a.k.a. QUI LAB, S.A. DE C.V.), Ciudad

(Colombia); Passport AE048871 (Colombia)

Obregon, Sonora, Mexico; Cajeme, Sonora,

(individual) [SDNT].

October 22, 2025

- 2045 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

QUISPE PALOMINO, Jorge (a.k.a. "COMRADE

Sep 2027; National ID No. 5929869741 (Iran)

Organization Type: Real estate activities on a

RAUL"); DOB 02 Nov 1958; POB Ayacucho,

(individual) [NPWMD] [IFSR] [IRAN-CON-

fee or contract basis; Folio Mercantil No. 23967

Peru; citizen Peru; Secondary sanctions risk:

ARMS-EO] (Linked To: MINISTRY OF

(Mexico) [ILLICIT-DRUGS-EO14059].

section 1(b) of Executive Order 13224, as

DEFENSE AND ARMED FORCES LOGISTICS;

RA HAVACILIK LOJISTIK VE TASIMACILIK

amended by Executive Order 13886 (individual)

Linked To: QODS AVIATION INDUSTRIES).

TICARET LIMITED, No: 3/101, Yesilce

[SDNTK] [SDGT].

QURESHI, Aozma (a.k.a. SULTANA, Aozma), 4

Mahallesi Dalgic Sokak, Kagithane, Istanbul,

QUISPE PALOMINO, Victor (a.k.a. "COMRADE

Culham Court, Redford Way, Uxbridge, London

Turkey; Additional Sanctions Information -

JOSE"); DOB 01 Aug 1960; POB Ayacucho,

UB8 1SY, United Kingdom; 5 Maryport Road,

Subject to Secondary Sanctions; Secondary

Peru; citizen Peru; Secondary sanctions risk:

Luton, Bedfordshire LU4 8EA, United Kingdom;

sanctions risk: section 1(b) of Executive Order

section 1(b) of Executive Order 13224, as

8 St. Mildreds Avenue, Luton, Bedfordshire

13224, as amended by Executive Order 13886;

amended by Executive Order 13886 (individual)

LU31QR, United Kingdom; DOB 30 Oct 1982;

Business Registration Document # 49840

[SDNTK] [SDGT].

POB Luton, UK; nationality United Kingdom;

(Turkey); Tax ID No. 7340903161 (Turkey)

QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin

Gender Female; Secondary sanctions risk:

[SDGT] [IFSR] (Linked To: MAHAN AIR).

(a.k.a. QHUMU, Sufian bin; a.k.a. QUMU,

section 1(b) of Executive Order 13224, as

RA, Kyong-Su (a.k.a. CHANG, MYONG HO;

Sufian bin), Darnah, Libya; DOB 26 Jun 1959;

amended by Executive Order 13886; Passport

a.k.a. CHANG, MYO'NG-HO; a.k.a. CHANG,

POB Darnah, Libya; Secondary sanctions risk:

523632616 (United Kingdom) (individual)

MYONG-HO), Beijing, China; Secondary

section 1(b) of Executive Order 13224, as

[SDGT] (Linked To: AL-QURESHI

sanctions risk: North Korea Sanctions

amended by Executive Order 13886 (individual)

EXECUTIVES; Linked To: AAKHIRAH

Regulations, sections 510.201 and 510.210;

[SDGT].

LIMITED).

Transactions Prohibited For Persons Owned or

QUMU, Sufian bin (a.k.a. QHUMU, Sufian bin;

QUWAYDIR, Muhammed Bin-Muhammed Faris

Controlled By U.S. Financial Institutions: North

a.k.a. QUMU, Abu Sufian Ibrahim Ahmed

(a.k.a. KWEIDER, Muhammad; a.k.a.

Korea Sanctions Regulations section 510.214;

Hamuda Bin), Darnah, Libya; DOB 26 Jun

KWEITER, Muhammad; a.k.a. QASSAR, Samir;

Tanchon Commercial Bank Representative to

1959; POB Darnah, Libya; Secondary sanctions

a.k.a. QUAYDIR, Muhammad), Damascus,

Beijing, China (individual) [NPWMD] (Linked To:

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

Syria; DOB 21 Jul 1967; Gender Male; Passport

TANCHON COMMERCIAL BANK).

amended by Executive Order 13886 (individual)

004123298; Scientific Studies and Research

RAAD, Mohammad (a.k.a. RAAD, Mohammed;

[SDGT].

Center Contracts Director (individual) [NPWMD]

a.k.a. RA'AD, Muhammad; a.k.a. RA'D,

QUOC VIET MARINE TRANSPORT JSC (a.k.a.

(Linked To: SCIENTIFIC STUDIES AND

Muhammad; a.k.a. RA'D, Muhammad Hasan;

CONG TY CO PHAN VAN TAI HANG HAI

RESEARCH CENTER).

a.k.a. RAED, Mohamad; a.k.a. RAED,

QUOC VIET), 5, Road 7, Phu Huu Ward,

QUYDIR, Aqilah Salih (a.k.a. ESSA, Agila Saleh;

Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;

District 9, Ho Chi Minh City, Vietnam;

a.k.a. GWAIDER, Ageela Salah Issa; a.k.a.

Additional Sanctions Information - Subject to

Secondary sanctions risk: section 1(b) of

GWAIDER, Agila Saleh Issa; a.k.a. ISSA,

Secondary Sanctions Pursuant to the Hizballah

Executive Order 13224, as amended by

Aguila Saleh; a.k.a. SALEH, Aqilah); DOB 01

Financial Sanctions Regulations; Gender Male;

Executive Order 13886; Registration Number

Jun 1942; POB Elgubba, Libya; nationality

Secondary sanctions risk: section 1(b) of

1701198159 (Vietnam) issued 2009 [SDGT]

Libya; Passport D001001 (Libya) issued 22 Jan

Executive Order 13224, as amended by

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

2015 expires 22 Jan 2017; President and

Executive Order 13886; National ID No. 307321

Muhammad).

Speaker of the Libyan House of

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

QUREISHI, Seyed Hojjatollah (a.k.a.

Representatives (individual) [LIBYA3].

HIZBALLAH).

GHOREISHI, Sayyid Hojatollah; a.k.a.

QVARTA VK COMPANY LIMITED (a.k.a.

RAAD, Mohammed (a.k.a. RAAD, Mohammad;

GHOREISHI, Sayyid Hojjatollah; a.k.a.

KVARTA VK; a.k.a. KVARTA VK OOO; a.k.a.

a.k.a. RA'AD, Muhammad; a.k.a. RA'D,

GHOREISHI, Seyed Hojatollah (Arabic: ﺪﯿﺳ

LIMITED LIABILITY COMPANY KVARTA VK

Muhammad; a.k.a. RA'D, Muhammad Hasan;

ﯽﺸﯾﺮﻗ ﻪﻟﺍ ﺖﺠﺣ); a.k.a. GHOREISHI, Seyed

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

a.k.a. RAED, Mohamad; a.k.a. RAED,

Hojjatollah; a.k.a. GHOREISHI, Seyyed

ОТВЕТСТВЕННОСТЬЮ КВАРТА ВК); a.k.a.

Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;

Hojatollah; a.k.a. GHOREISHI, Seyyed

LLC KVARTA VK; a.k.a. "QUARTA"), D. 9 Str. 1

Additional Sanctions Information - Subject to

Hojjatollah; a.k.a. GHOREISZI, Seyed

Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/1-

Secondary Sanctions Pursuant to the Hizballah

Hojjatollah E.; a.k.a. QOREISHI, Seyyed

8, 8, Naberezhnaya Moskvoretskaya, Moscow

Financial Sanctions Regulations; Gender Male;

Hojatollah; a.k.a. QORESHI, Seyyed

109240, Russia; Website quarta.su; Secondary

Secondary sanctions risk: section 1(b) of

Hojatollah), Iran; DOB 27 Sep 1964; nationality

sanctions risk: See Section 11 of Executive

Executive Order 13224, as amended by

Iran; Additional Sanctions Information - Subject

Order 14024.; Organization Type: Other

Executive Order 13886; National ID No. 307321

to Secondary Sanctions; Gender Male;

information technology and computer service

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

Passport D10003923 (Iran) expires 15 Aug

activities; Tax ID No. 7704198800 (Russia);

HIZBALLAH).

2023 to 15 Aug 2024; alt. Passport N42881363

Registration Number 1027700300693 (Russia)

RA'AD, Muhammad (a.k.a. RAAD, Mohammad;

(Iran) expires 10 Oct 2022; alt. Passport

[RUSSIA-EO14024].

a.k.a. RAAD, Mohammed; a.k.a. RA'D,

D9021706 (Iran) expires 14 Jul 2021; alt.

R.Y H. EL REMATE, SOCIEDAD ANONIMA DE

Muhammad; a.k.a. RA'D, Muhammad Hasan;

Passport D10007155 (Iran) expires 17 Aug

CAPITAL VARIABLE, Chihuahua, Mexico;

a.k.a. RAED, Mohamad; a.k.a. RAED,

2025; alt. Passport A59655618 (Iran) expires 15

Organization Established Date 13 Sep 2007;

Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;

October 22, 2025

- 2046 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Additional Sanctions Information - Subject to

Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec

1982; nationality Afghanistan; alt. nationality

Secondary Sanctions Pursuant to the Hizballah

1968; POB Sheikhupura, Pakistan; nationality

Hungary; alt. nationality Belgium; alt. nationality

Financial Sanctions Regulations; Gender Male;

Pakistan; Gender Male; Secondary sanctions

Cyprus; alt. nationality Saint Kitts and Nevis;

Secondary sanctions risk: section 1(b) of

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

Gender Male; Passport L00014320 (Cyprus)

Executive Order 13224, as amended by

amended by Executive Order 13886; Passport

expires 28 Jan 2031; alt. Passport K00202144

Executive Order 13886; National ID No. 307321

AK5995921 (Pakistan) issued 24 Mar 2007

(Cyprus) issued 24 Nov 2014 expires 24 Nov

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

expires 22 Mar 2012 (individual) [SDGT]

2024; alt. Passport K00285499 (Cyprus); alt.

HIZBALLAH).

(Linked To: LASHKAR E-TAYYIBA).

Passport RE0001606 (Saint Kitts and Nevis);

RAAGE, Abdirahman Nuure (a.k.a. NOOR,

RABBI, Faisal (a.k.a. RABI, Fazal; a.k.a. RABI,

alt. Passport O2100300 (Afghanistan) expires

Abdirahman; a.k.a. NUREY, Abdelrahman;

Fazl); DOB 1972; alt. DOB 1975; POB Kohe

09 May 2023; alt. Passport D0007970

a.k.a. NUREY, Abdirahman; a.k.a. NUURE,

Safi District, Parwan Province, Afghanistan; alt.

(Afghanistan) expires 21 Jul 2024; National ID

Abdirahman; a.k.a. NUURI, Abdirahman),

POB Kapisa Province, Afghanistan; alt. POB

No. 8206014981 (Bulgaria) (individual)

Baraawe, Lower Shabelle, Somalia; DOB 1968;

Nangarhar Province, Afghanistan; alt. POB

[GLOMAG].

nationality Somalia; Gender Male; Secondary

Kabul Province, Afghanistan; Secondary

RAD D.O.O., Kralja Petra I B.B., Zveqan 43000,

sanctions risk: section 1(b) of Executive Order

Kosovo; Organization Established Date 01 Feb

13224, as amended by Executive Order 13886

2018; Organization Type: Construction of

(individual) [SDGT] (Linked To: AL-SHABAAB).

(individual) [SDGT].

buildings; Registration Number 810091687

RAAHBAR COMPUTER RESOURCES

RABI, Fazal (a.k.a. RABBI, Faisal; a.k.a. RABI,

(Kosovo) [GLOMAG] (Linked To: STEVIC,

MANAGEMENT, Iran; Additional Sanctions

Fazl); DOB 1972; alt. DOB 1975; POB Kohe

Radule).

Information - Subject to Secondary Sanctions

Safi District, Parwan Province, Afghanistan; alt.

RA'D, Muhammad (a.k.a. RAAD, Mohammad;

[IRAN] (Linked To: GHADIR INVESTMENT

POB Kapisa Province, Afghanistan; alt. POB

a.k.a. RAAD, Mohammed; a.k.a. RA'AD,

COMPANY).

Nangarhar Province, Afghanistan; alt. POB

Muhammad; a.k.a. RA'D, Muhammad Hasan;

RAAHBAR INFORMATICS SERVICES (a.k.a.

Kabul Province, Afghanistan; Secondary

a.k.a. RAED, Mohamad; a.k.a. RAED,

RAAHBAR KHADAMAT INFORMATIC), Iran;

sanctions risk: section 1(b) of Executive Order

Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;

Additional Sanctions Information - Subject to

13224, as amended by Executive Order 13886

Additional Sanctions Information - Subject to

Secondary Sanctions [IRAN] (Linked To:

(individual) [SDGT].

Secondary Sanctions Pursuant to the Hizballah

GHADIR INVESTMENT COMPANY).

RABI, Fazl (a.k.a. RABBI, Faisal; a.k.a. RABI,

Financial Sanctions Regulations; Gender Male;

RAAHBAR KHADAMAT INFORMATIC (a.k.a.

Fazal); DOB 1972; alt. DOB 1975; POB Kohe

Secondary sanctions risk: section 1(b) of

RAAHBAR INFORMATICS SERVICES), Iran;

Safi District, Parwan Province, Afghanistan; alt.

Executive Order 13224, as amended by

Additional Sanctions Information - Subject to

POB Kapisa Province, Afghanistan; alt. POB

Executive Order 13886; National ID No. 307321

Secondary Sanctions [IRAN] (Linked To:

Nangarhar Province, Afghanistan; alt. POB

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

GHADIR INVESTMENT COMPANY).

Kabul Province, Afghanistan; Secondary

HIZBALLAH).

RAAHBAR SARIR INTEGRATED TRACKING

sanctions risk: section 1(b) of Executive Order

RA'D, Muhammad Hasan (a.k.a. RAAD,

SYSTEMS INC, Iran; Additional Sanctions

13224, as amended by Executive Order 13886

Mohammad; a.k.a. RAAD, Mohammed; a.k.a.

Information - Subject to Secondary Sanctions

(individual) [SDGT].

RA'AD, Muhammad; a.k.a. RA'D, Muhammad;

[IRAN] (Linked To: GHADIR INVESTMENT

RABIEE, Hamid Reza, Tehran, Iran; DOB 01 Feb

a.k.a. RAED, Mohamad; a.k.a. RAED,

COMPANY).

1962; Additional Sanctions Information - Subject

Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;

RAB FORCES (a.k.a. RAPID ACTION

to Secondary Sanctions (individual) [NPWMD]

Additional Sanctions Information - Subject to

BATTALION), RAB Forces Headquarters,

[IFSR].

Secondary Sanctions Pursuant to the Hizballah

Cargo Admin Building, Shahjalal International

RABITA TRUST, Room 9A, 2nd Floor, Wahdat

Financial Sanctions Regulations; Gender Male;

Airport, Kurmitola, Dhaka 1229, Bangladesh;

Road, Education Town, Lahore, Pakistan;

Secondary sanctions risk: section 1(b) of

Organization Established Date 26 Mar 2004;

Wares Colony, Lahore, Pakistan; Secondary

Executive Order 13224, as amended by

Target Type Government Entity [GLOMAG].

sanctions risk: section 1(b) of Executive Order

Executive Order 13886; National ID No. 307321

RABALSKY, Jacob (a.k.a. RIBALSKI, Yaakov;

13224, as amended by Executive Order 13886

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

a.k.a. RIBALSKY, Yaakov; a.k.a. RIBALSKY,

[SDGT].

HIZBALLAH).

Yakov; a.k.a. RYBALSKIY, Yakov; a.k.a.

RACHMANI MIR RACHMAN, Chatzi Atzmal

RADA AIRLINES LLC (a.k.a. AVIAKOMPANIYA

RYBALSKY, Yaakov), Rashi 9/3, Sharon, Israel;

(a.k.a. MIR RAHMAN, Haji; a.k.a. RAHMANI

RADA LLC; a.k.a. AVIAKOMPANIYA RADA,

DOB 08 Aug 1954; alt. DOB 08 Aug 1950;

MIR RAHMAN, Ajmal; a.k.a. RAHMANI MIR

OOO; a.k.a. OBSHCHESTVO S

citizen Israel; Passport 7959978 (Israel); alt.

RAHMAN, Haji Ajmal (Greek: ΡΑΧΜΑΝΙ ΜΙΡ

OGRANICHENNOI OTVETSTVENNOSTYU

Passport R5408081 (Israel); alt. Passport

ΡΑΧΜΑΝ, Χατζη Ατζμαλ; Cyrillic: РАХМАНИ

AVIAKOMPANIYA RADA), 16, pom. 411, 412,

9001681 (Israel) (individual) [TCO].

МИР РАХМАН, Хаджи Аджмал); a.k.a.

ul. Lozhinskaya, Minsk 220125, Belarus; 35

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

RAHMANI, Ajmail; a.k.a. RAHMANI, Ajmal;

Starinovskaya St., Office 3N, Minsk 220056,

a.k.a. HASHIM, Abul; a.k.a. SARWAR,

a.k.a. RAHMANI, Haji Ajmal), Meadows, No. 9,

Belarus; Secondary sanctions risk: See Section

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

Street 14, Villa 3, Dubai 346049, United Arab

11 of Executive Order 14024.; Organization

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

Emirates; DOB 01 Jun 1982; alt. DOB 01 Jan

Established Date 07 Apr 2015; Organization

October 22, 2025

- 2047 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Type: Freight air transport; Tax ID No.

RADFAR, Amir, Iran; DOB 22 Dec 1971;

RADIN MONEY EXCHANGE (a.k.a. RAYDAYIN

192457896 (Belarus) [RUSSIA-EO14024]

nationality Iran; Additional Sanctions

COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.

[BELARUS-EO14038].

Information - Subject to Secondary Sanctions;

REDIN COMPANY; a.k.a. REDIN

RADA, Amer Mohamed Akil (a.k.a. AQEEL, Amer

Gender Male (individual) [NPWMD] [IFSR].

CONSULTING AND FOREIGN TRADE

Muhammad), Lebanon; DOB 07 Sep 1964; alt.

RADIANT EK AO (Cyrillic: РАДИАНТ ЭК АО)

LIMITED COMPANY; a.k.a. REDIN

DOB 10 Dec 1967; nationality Lebanon; alt.

(a.k.a. AO GK RADIANT), Ulitsa

CURRENCY EXCHANGE; a.k.a. REDIN DIS

nationality Colombia; Additional Sanctions

Profsoyuznaya, Dom 65, Korpus 1, Moscow

TICARET LTD. STI; a.k.a. REDIN EXCHANGE;

Information - Subject to Secondary Sanctions

117342, Russia; Secondary sanctions risk: See

a.k.a. REDIN GENERAL TRADE AND CARGO;

Pursuant to the Hizballah Financial Sanctions

Section 11 of Executive Order 14024.; Tax ID

a.k.a. REDIN MONEY EXCHANGE; a.k.a.

Regulations; Gender Male; Secondary

No. 7728792756 (Russia); Registration Number

RIDEN MONEY EXCHANGE; a.k.a. RIDIN

sanctions risk: section 1(b) of Executive Order

1117746996377 (Russia) [RUSSIA-EO14024].

MONEY EXCHANGE), Balabanaga Mahallesi,

13224, as amended by Executive Order 13886;

RADIATION APPLICATIONS DEVELOPMENT

Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,

Cedula No. 67121004582 (Colombia);

COMPANY (a.k.a. RADIATION

Turkey; Molla Gurani Mahallesi, Turgut Ozal

Identification Number V-28426454 (Venezuela)

APPLICATIONS DEVELOPMENT HOLDING

Millet Cd. No: 38/34, Fatih, Istanbul 34093,

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

COMPANY; a.k.a. "RAD"; a.k.a. "RADIATION

Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:

RADA, Samer Akil (a.k.a. RADA, Samer

APPLICATIONS"), Tehran, Iran; Additional

13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,

Mohamed Akil; a.k.a. REDA, Samer Mohamed

Sanctions Information - Subject to Secondary

Gaziantep 27090, Turkey; No: 12-2 Laleli,

Akil), Carabobo, Venezuela; DOB 10 Apr 1981;

Sanctions [IRAN] (Linked To: ATOMIC

Balabanaga Mahallesi, Ordu Caddesi, Fatih,

Additional Sanctions Information - Subject to

ENERGY ORGANIZATION OF IRAN).

Istanbul, Turkey; Email Address

Secondary Sanctions Pursuant to the Hizballah

RADIATION APPLICATIONS DEVELOPMENT

redin.antep@gmail.com; alt. Email Address

Financial Sanctions Regulations; Gender Male;

HOLDING COMPANY (a.k.a. RADIATION

redin.ist@gmail.com; Secondary sanctions risk:

Secondary sanctions risk: section 1(b) of

APPLICATIONS DEVELOPMENT COMPANY;

section 1(b) of Executive Order 13224, as

Executive Order 13224, as amended by

a.k.a. "RAD"; a.k.a. "RADIATION

amended by Executive Order 13886;

Executive Order 13886; Identification Number

APPLICATIONS"), Tehran, Iran; Additional

Identification Number 3010560025 (Turkey);

179029472 (Colombia) (individual) [SDGT]

Sanctions Information - Subject to Secondary

Registration Number 926549 (Turkey) [SDGT]

(Linked To: HIZBALLAH).

Sanctions [IRAN] (Linked To: ATOMIC

(Linked To: HAMAS).

RADA, Samer Mohamed Akil (a.k.a. RADA,

ENERGY ORGANIZATION OF IRAN).

RADIO ANNOUR (a.k.a. AL NOUR

Samer Akil; a.k.a. REDA, Samer Mohamed

RADIATION CHEMICAL AND BIOLOGICAL

BROADCASTING STATION; a.k.a. AL NOUR

Akil), Carabobo, Venezuela; DOB 10 Apr 1981;

DEFENSE TROOPS (a.k.a. MILITARY UNIT

RADIO; a.k.a. AL NUR RADIO), Abed Al Nour

Additional Sanctions Information - Subject to

NUMBER 52688; a.k.a. RADIOLOGICAL

Street, PO Box 197/25, Alghobeiri, Haret Hriek,

Secondary Sanctions Pursuant to the Hizballah

CHEMICAL AND BIOLOGICAL DEFENSE

Beirut, Lebanon; Additional Sanctions

Financial Sanctions Regulations; Gender Male;

TROOPS OF THE MINISTRY OF DEFENSE

Information - Subject to Secondary Sanctions

Secondary sanctions risk: section 1(b) of

OF THE RUSSIAN FEDERATION (Cyrillic:

Pursuant to the Hizballah Financial Sanctions

Executive Order 13224, as amended by

ВОЙСКА РАДИАЦИОННОЙ ХИМИЧЕСКОЙ И

Regulations; Secondary sanctions risk: section

Executive Order 13886; Identification Number

БИОЛОГИЧЕСКОЙ ЗАЩИТЫ

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

179029472 (Colombia) (individual) [SDGT]

МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ

Executive Order 13886; info@al-nour.net;

(Linked To: HIZBALLAH).

ФЕДЕРАЦИИ); a.k.a. RCB DEFENSE

www.al-nour.net [SDGT].

RADAN, Ahmad-Reza; DOB 1963; alt. DOB

TROOPS; a.k.a. VOISKOVAYA CHAST 52688

RADIO ENGINEERING CORPORATION VEGA

1964; POB Isfahan, Iran; Additional Sanctions

(Cyrillic: ВОЙСКОВАЯ ЧАСТЬ 52688); a.k.a.

(a.k.a. AKTSIONERNOE OBSHCHESTVO

Information - Subject to Secondary Sanctions;

"RCHBD"; a.k.a. "RKHBZ"), Corpus 2, Building

KONTSERN RADIOSTROENIYA VEGA; a.k.a.

Deputy Chief, National Police; Deputy Police

22, Frunze Embankment, Moscow 119160,

KONTSERN VEGA AO), Prospekt Kutuzovski

Chief; Brigadier General (individual) [IRAN-HR].

Russia; Secondary sanctions risk: See Section

34, Moscow 121170, Russia; Ul. Akademika

RADAR MMS NPP (a.k.a. JOINT STOCK

11 of Executive Order 14024.; Tax ID No.

Pavlova, 14A, St. Petersburg 197376, Russia;

COMPANY RADAR MMS; a.k.a. JOINT STOCK

7704195013 (Russia); Registration Number

Secondary sanctions risk: See Section 11 of

COMPANY RESEARCH AND PRODUCTION

1037739635890 (Russia) [RUSSIA-EO14024].

Executive Order 14024.; Target Type State-

ENTERPRISE RADAR MMS; a.k.a.

RADIC, Miroslav; DOB 01 Jan 1961; ICTY

Owned Enterprise; Tax ID No. 7730170167

SCIENTIFIC PRODUCTION ASSOCIATION

indictee in custody (individual) [BALKANS].

(Russia); Registration Number 1037730020844

RADAR MMS JSC), Novoselkovskaya st., 37A,

RADIC, Mlado; DOB 15 May 1952; POB

(Russia) [RUSSIA-EO14024].

Saint Petersburg 197375, Russia; Secondary

Lamovita, Bosnia-Herzegovina; ICTY indictee

RADIO TECHNICAL AND INFORMATION

sanctions risk: See Section 11 of Executive

(individual) [BALKANS].

SYSTEMS IMENI A.L. MINTS (a.k.a.

Order 14024.; Organization Established Date 14

RADIC, Radovan, Kosovo; DOB 19 Oct 1981;

ACADEMICIAN A.L. MINTS RADIO

Oct 1993; Tax ID No. 7814027653 (Russia);

nationality Serbia; Gender Male; Identification

ENGINEERING INSTITUTE; a.k.a.

Registration Number 1027807560186 (Russia)

Number 005221713 (Serbia) expires 25 Mar

ACADEMICIAN A.L. MINTS

[RUSSIA-EO14024].

2024 (individual) [GLOMAG] (Linked To:

RADIOTECHNICAL INSTITUTE JOINT STOCK

VESELINOVIC, Zvonko).

COMPANY; a.k.a. RTI IMENI ACADEMICIAN

October 22, 2025

- 2048 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

A.L. MINTS), St. 8 Marta, House 10, Structure

RADIOAVTOMATIKA LLC (Cyrillic: ООО

"RCHBD"; a.k.a. "RKHBZ"), Corpus 2, Building

1, Moscow 127083, Russia; Secondary

РАДИОАВТОМАТИКА) (a.k.a.

22, Frunze Embankment, Moscow 119160,

sanctions risk: See Section 11 of Executive

"RADIOAUTOMATIC"), Zolotorogsky Val St.,

Russia; Secondary sanctions risk: See Section

Order 14024.; Tax ID No. 7713006449 (Russia);

11/22, Flat VII, Floor 2, Room 4, Moscow,

11 of Executive Order 14024.; Tax ID No.

Registration Number 1027739323831 (Russia)

Moscow Region, Russia; Website

7704195013 (Russia); Registration Number

[RUSSIA-EO14024].

www.radioautomatic.ru; Secondary sanctions

1037739635890 (Russia) [RUSSIA-EO14024].

RADIOAVIONICA CORPORATION (a.k.a. OAO

risk: See Section 11 of Executive Order 14024.;

RADIOPRIBOR AO (a.k.a. JOINT STOCK

RADIOAVIONIKA (Cyrillic: ОАО

Target Type Private Company; Tax ID No.

COMPANY RADIOPRIBOR; a.k.a. JSC

РАДИОАВИОНИКА); a.k.a. OJSC

7725824287 (Russia) [RUSSIA-EO14024].

RADIOPRIBOR; a.k.a. OAO RADIOPRIBOR;

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK

RADIOFID SISTEMY LLC (a.k.a. RADIOFID

a.k.a. OTKRYTOYE AKTSIONERNOYE

COMPANY RADIOAVIONIKA; a.k.a.

SYSTEMS (Cyrillic: РАДИОФИД СИСТЕМЫ)),

OBSHCHESTVO RADIOPRIBOR), Kazan,

OTKRYTOE ATSIONERNOE OBSHCHESTVO

pom. 66-N k. 1 d. 17 litera A, shosse

Republic of Tatarstan 420021, Russia;

RADIOAVIONIKA; a.k.a. RADIOAVIONICA

Vyborgskoe, St. Petersburg 194355, Russia;

Secondary sanctions risk: See Section 11 of

JSC; a.k.a. RADIOAVIONIKA PAO), d.4 litera

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

B, prospekt Troitski, St. Petersburg 190005,

Executive Order 14024.; Tax ID No.

1659034109 (Russia); Registration Number

Russia; Secondary sanctions risk: See Section

7802491148 (Russia); Registration Number

1021603465850 (Russia) [RUSSIA-EO14024].

11 of Executive Order 14024.; Organization

1107847000084 (Russia) [RUSSIA-EO14024].

RADIOTECHSNAB (a.k.a. OOO

Established Date 08 Feb 1993; Tax ID No.

RADIOFID SYSTEMS (Cyrillic: РАДИОФИД

RADIOTEKHSNAB), Kosa Petrovskaya d. 1, k.

7809015518 (Russia); Government Gazette

СИСТЕМЫ) (a.k.a. RADIOFID SISTEMY LLC),

1, lit. R, pomeshch. 32N, Saint Petersburg

Number 27465454 (Russia); Registration

pom. 66-N k. 1 d. 17 litera A, shosse

197110, Russia; Secondary sanctions risk: See

Number 1027810239555 (Russia) [RUSSIA-

Vyborgskoe, St. Petersburg 194355, Russia;

Section 11 of Executive Order 14024.; Tax ID

EO14024].

Secondary sanctions risk: See Section 11 of

No. 7813257380 (Russia); Registration Number

RADIOAVIONICA JSC (a.k.a. OAO

Executive Order 14024.; Tax ID No.

1167847310619 (Russia) [RUSSIA-EO14024].

RADIOAVIONIKA (Cyrillic: ОАО

7802491148 (Russia); Registration Number

RADISAVLJEVIC, Miljan, Donji Jasenovik, Zubin

РАДИОАВИОНИКА); a.k.a. OJSC

1107847000084 (Russia) [RUSSIA-EO14024].

Potok, Kosovo; DOB 10 Dec 1972; POB Village

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK

RADIOLAIN (a.k.a. LLC RADIOLINE; a.k.a.

Babudovici, Zubin Potok, Kosovo; nationality

COMPANY RADIOAVIONIKA; a.k.a.

RADIOLINE LTD), PR-KT Volgogradskii, D. 42,

Serbia; Gender Male; Identification Number

OTKRYTOE ATSIONERNOE OBSHCHESTVO

K. 5, Floor 2, Pom. I, Kom. 1, Moscow 109316,

1502104612 (individual) [GLOMAG] (Linked To:

RADIOAVIONIKA; a.k.a. RADIOAVIONICA

Russia; Ul. Khimikov 28, BC H2O, Office 1207,

VESELINOVIC, Zvonko).

CORPORATION; a.k.a. RADIOAVIONIKA

Saint Petersburg 195030, Russia; Secondary

RADISAVLJEVIC, Miljojko (a.k.a.

PAO), d.4 litera B, prospekt Troitski, St.

sanctions risk: See Section 11 of Executive

"RADISAVLJEVIC, Milojko"), Donji Jasenovik,

Petersburg 190005, Russia; Secondary

Order 14024.; Tax ID No. 7718837905 (Russia);

Zubin Potok, Kosovo; DOB 23 Apr 1978; POB

sanctions risk: See Section 11 of Executive

Registration Number 1117746143228 (Russia)

Village Babudovici, Zubin Potok, Kosovo;

Order 14024.; Organization Established Date 08

[RUSSIA-EO14024].

nationality Serbia; Gender Male (individual)

Feb 1993; Tax ID No. 7809015518 (Russia);

RADIOLINE LTD (a.k.a. LLC RADIOLINE; a.k.a.

[GLOMAG] (Linked To: VESELINOVIC,

Government Gazette Number 27465454

RADIOLAIN), PR-KT Volgogradskii, D. 42, K. 5,

Zvonko).

(Russia); Registration Number 1027810239555

Floor 2, Pom. I, Kom. 1, Moscow 109316,

RADIX TRADE LIMITED, San Po Kong, Hong

(Russia) [RUSSIA-EO14024].

Russia; Ul. Khimikov 28, BC H2O, Office 1207,

Kong, China; Secondary sanctions risk: section

RADIOAVIONIKA PAO (a.k.a. OAO

Saint Petersburg 195030, Russia; Secondary

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

RADIOAVIONIKA (Cyrillic: ОАО

sanctions risk: See Section 11 of Executive

Executive Order 13886; Organization

РАДИОАВИОНИКА); a.k.a. OJSC

Order 14024.; Tax ID No. 7718837905 (Russia);

Established Date 16 Dec 2022; Company

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK

Registration Number 1117746143228 (Russia)

Number 3218757 (Hong Kong); Business

COMPANY RADIOAVIONIKA; a.k.a.

[RUSSIA-EO14024].

Registration Number 74709197 (Hong Kong)

OTKRYTOE ATSIONERNOE OBSHCHESTVO

RADIOLOGICAL CHEMICAL AND BIOLOGICAL

[SDGT] [IFSR] (Linked To: ISLAMIC

RADIOAVIONIKA; a.k.a. RADIOAVIONICA

DEFENSE TROOPS OF THE MINISTRY OF

REVOLUTIONARY GUARD CORPS (IRGC)-

CORPORATION; a.k.a. RADIOAVIONICA

DEFENSE OF THE RUSSIAN FEDERATION

QODS FORCE).

JSC), d.4 litera B, prospekt Troitski, St.

(Cyrillic: ВОЙСКА РАДИАЦИОННОЙ

RADKOV, Aleksandr Mikhailovich (a.k.a.

Petersburg 190005, Russia; Secondary

ХИМИЧЕСКОЙ И БИОЛОГИЧЕСКОЙ

RADZKOU, Aleksandr Mikhailavich); DOB 01

sanctions risk: See Section 11 of Executive

ЗАЩИТЫ МИНИСТЕРСТВА ОБОРОНЫ

Jul 1951; POB Votnya, Belarus; nationality

Order 14024.; Organization Established Date 08

РОССИЙСКОЙ ФЕДЕРАЦИИ) (a.k.a.

Belarus; citizen Belarus; Minister of Education

Feb 1993; Tax ID No. 7809015518 (Russia);

MILITARY UNIT NUMBER 52688; a.k.a.

(individual) [BELARUS].

Government Gazette Number 27465454

RADIATION CHEMICAL AND BIOLOGICAL

RADMARD, Gholamreza (a.k.a. IRANAGH,

(Russia); Registration Number 1027810239555

DEFENSE TROOPS; a.k.a. RCB DEFENSE

Gholamreza Radmard), Iran; DOB 25 Jan 1984;

(Russia) [RUSSIA-EO14024].

TROOPS; a.k.a. VOISKOVAYA CHAST 52688

POB Tabriz, Iran; nationality Iran; Additional

(Cyrillic: ВОЙСКОВАЯ ЧАСТЬ 52688); a.k.a.

Sanctions Information - Subject to Secondary

October 22, 2025

- 2049 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions; Gender Male; Passport F35337357

RADUGA DESIGN BUREAU (a.k.a. AO

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

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

GOSMKB RADUGA IM. A.YA.BEREZNYAKA;

Executive Order 13224, as amended by

IRANIAN MINISTRY OF INTELLIGENCE AND

a.k.a. RADUGA STATE ENGINEERING

Executive Order 13886; Passport BA669463

SECURITY).

DESIGN BUREAU JSC NAMED AFTER A.Y.

(Canada); alt. Passport GA329040 (Canada);

RADOJCIC, Milan Rajko (a.k.a. "RADOICIC,

BEREZNYAK; a.k.a. RADUGA STATE

alt. Passport AJ878107 (Canada); Identification

Milan"; a.k.a. "RADOJICIC, Milan"), Serbia; Lola

MACHINE BUILDING DESIGN BUREAU JOINT

Number 47836452 (Palestinian); Refugee ID

Ribar Street, number 58/7, Mitrovica, Kosovo;

STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit.

Card PR0131118 (Palestinian) (individual)

DOB 21 Feb 1978; POB Djakovica, Kosovo;

A, Dubna 141980, Russia; Secondary sanctions

[SDGT] (Linked To: HAMAS).

nationality Kosovo; Gender Male; Driver's

risk: See Section 11 of Executive Order 14024.;

RADWAN, Osama Abd Al Karim (a.k.a. ALI,

License No. 20177871 (Kosovo); Identification

Organization Established Date 25 Dec 1991;

Osama; a.k.a. ALI, Oussama; a.k.a. ALI,

Number 1174669941 (individual) [GLOMAG].

Tax ID No. 5010031470 (Russia); Registration

Oussama Abd-El-Karim; a.k.a. ALI, Usama;

RADOMSKA, Olena (a.k.a. RADOMSKAYA,

Number 1055024900006 (Russia) [RUSSIA-

a.k.a. RADWAN, Osama; a.k.a. RIZWAN,

Elena Vladimirovna; a.k.a. RADOMSKAYA,

EO14024] (Linked To: TACTICAL MISSILES

Usama Ali), Lebanon; DOB 02 Jan 1962; POB

Yelena), 211 Ulitsa Kuibysheva, Apt. 65,

CORPORATION JSC).

Palestine; nationality Palestinian; alt. nationality

Donetsk, Donetsk Region, Ukraine; DOB 15

RADUGA STATE ENGINEERING DESIGN

Lebanon; citizen Lebanon; alt. citizen Canada;

Nov 1974; Gender Female; Secondary

BUREAU JSC NAMED AFTER A.Y.

Gender Male; Secondary sanctions risk: section

sanctions risk: Ukraine-/Russia-Related

BEREZNYAK (a.k.a. AO GOSMKB RADUGA

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

Sanctions Regulations, 31 CFR 589.201 and/or

IM. A.YA.BEREZNYAKA; a.k.a. RADUGA

Executive Order 13886; Passport BA669463

589.209 (individual) [UKRAINE-EO13660]

DESIGN BUREAU; a.k.a. RADUGA STATE

(Canada); alt. Passport GA329040 (Canada);

(Linked To: DONETSK PEOPLE'S REPUBLIC).

MACHINE BUILDING DESIGN BUREAU JOINT

alt. Passport AJ878107 (Canada); Identification

RADOMSKAYA, Elena Vladimirovna (a.k.a.

STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit.

Number 47836452 (Palestinian); Refugee ID

RADOMSKA, Olena; a.k.a. RADOMSKAYA,

A, Dubna 141980, Russia; Secondary sanctions

Card PR0131118 (Palestinian) (individual)

Yelena), 211 Ulitsa Kuibysheva, Apt. 65,

risk: See Section 11 of Executive Order 14024.;

[SDGT] (Linked To: HAMAS).

Donetsk, Donetsk Region, Ukraine; DOB 15

Organization Established Date 25 Dec 1991;

RADZKOU, Aleksandr Mikhailavich (a.k.a.

Nov 1974; Gender Female; Secondary

Tax ID No. 5010031470 (Russia); Registration

RADKOV, Aleksandr Mikhailovich); DOB 01 Jul

sanctions risk: Ukraine-/Russia-Related

Number 1055024900006 (Russia) [RUSSIA-

1951; POB Votnya, Belarus; nationality Belarus;

Sanctions Regulations, 31 CFR 589.201 and/or

EO14024] (Linked To: TACTICAL MISSILES

citizen Belarus; Minister of Education

589.209 (individual) [UKRAINE-EO13660]

CORPORATION JSC).

(individual) [BELARUS].

(Linked To: DONETSK PEOPLE'S REPUBLIC).

RADUGA STATE MACHINE BUILDING DESIGN

RAED, Mohamad (a.k.a. RAAD, Mohammad;

RADOMSKAYA, Yelena (a.k.a. RADOMSKA,

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

a.k.a. RAAD, Mohammed; a.k.a. RA'AD,

Olena; a.k.a. RADOMSKAYA, Elena

GOSMKB RADUGA IM. A.YA.BEREZNYAKA;

Muhammad; a.k.a. RA'D, Muhammad; a.k.a.

Vladimirovna), 211 Ulitsa Kuibysheva, Apt. 65,

a.k.a. RADUGA DESIGN BUREAU; a.k.a.

RA'D, Muhammad Hasan; a.k.a. RAED,

Donetsk, Donetsk Region, Ukraine; DOB 15

RADUGA STATE ENGINEERING DESIGN

Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;

Nov 1974; Gender Female; Secondary

BUREAU JSC NAMED AFTER A.Y.

Additional Sanctions Information - Subject to

sanctions risk: Ukraine-/Russia-Related

BEREZNYAK), Ul. Zhukovskogo D. 2, Lit. A,

Secondary Sanctions Pursuant to the Hizballah

Sanctions Regulations, 31 CFR 589.201 and/or

Dubna 141980, Russia; Secondary sanctions

Financial Sanctions Regulations; Gender Male;

589.209 (individual) [UKRAINE-EO13660]

risk: See Section 11 of Executive Order 14024.;

Secondary sanctions risk: section 1(b) of

(Linked To: DONETSK PEOPLE'S REPUBLIC).

Organization Established Date 25 Dec 1991;

Executive Order 13224, as amended by

RADOVAN RADIC B.I., P.P. EU RR GRADNJA,

Tax ID No. 5010031470 (Russia); Registration

Executive Order 13886; National ID No. 307321

Zupc 40650, Kosovo; Organization Established

Number 1055024900006 (Russia) [RUSSIA-

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

Date 13 Feb 2014; Organization Type:

EO14024] (Linked To: TACTICAL MISSILES

HIZBALLAH).

Construction of other civil engineering projects;

CORPORATION JSC).

RAED, Mohamed (a.k.a. RAAD, Mohammad;

V.A.T. Number 601071814 (Kosovo)

RADULE STEVIC B.I., P.T.P. RAD, Prote

a.k.a. RAAD, Mohammed; a.k.a. RA'AD,

[GLOMAG] (Linked To: RADIC, Radovan).

Sfojaha, Zveqan 38227, Kosovo; Organization

Muhammad; a.k.a. RA'D, Muhammad; a.k.a.

RADSEPAHAN (a.k.a. BAKHTAR RAAD

Established Date 04 Apr 2013; Organization

RA'D, Muhammad Hasan; a.k.a. RAED,

ENGINEERING COMPANY; a.k.a. BAKHTAR

Type: Construction of buildings; Tax ID No.

Mohamad), Beirut, Lebanon; DOB 28 Aug 1955;

RAAD SEPAHAN CO.; a.k.a. BAKHTAR RAAD

600953708 (Kosovo) [GLOMAG] (Linked To:

Additional Sanctions Information - Subject to

SEPAHAN COMPANY), Number 8, Keyvan 2

STEVIC, Radule).

Secondary Sanctions Pursuant to the Hizballah

Building, between 2nd & 3rd Western Avenue,

RADWAN, Osama (a.k.a. ALI, Osama; a.k.a. ALI,

Financial Sanctions Regulations; Gender Male;

Mohaberat Street, Shahinshahr, Esfahan, Iran;

Oussama; a.k.a. ALI, Oussama Abd-El-Karim;

Secondary sanctions risk: section 1(b) of

Additional Sanctions Information - Subject to

a.k.a. ALI, Usama; a.k.a. RADWAN, Osama

Executive Order 13224, as amended by

Secondary Sanctions [NPWMD] [IFSR] (Linked

Abd Al Karim; a.k.a. RIZWAN, Usama Ali),

Executive Order 13886; National ID No. 307321

To: IRAN CENTRIFUGE TECHNOLOGY

Lebanon; DOB 02 Jan 1962; POB Palestine;

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

COMPANY).

nationality Palestinian; alt. nationality Lebanon;

HIZBALLAH).

citizen Lebanon; alt. citizen Canada; Gender

October 22, 2025

- 2050 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RA'EESI, Sayyid Ibrahim (a.k.a. RAISI, Ebrahim;

ОТВЕТСТВЕННОСТЬЮ РАФОРТ); a.k.a.

RAGE, Ali Mohammed (a.k.a. RAGE, Ali

a.k.a. RAISOL-SADATI, Seyyid Ebrahim; a.k.a.

"LIMITED LIABILITY COMPANY RUBIN"

Mohamed; a.k.a. "DHEERE, Ali"; a.k.a.

RAIS-O-SADAT, Sayyid Ebrahim), Iran; DOB

(Cyrillic: "ОБЩЕСТВО С ОГРАНИЧЕННОЙ

"DHERE, Ali"), Somalia; DOB 1966; POB

14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec

ОТВЕТСТВЕННОСТЬЮ РУБИН"); a.k.a.

Hawlwadag District, Mogadishu, Somalia;

1960; POB Masshad, Iran; nationality Iran;

"RAFORT"; a.k.a. "RUBIN, OOO" (Cyrillic:

nationality Somalia; Gender Male; Secondary

Additional Sanctions Information - Subject to

"ООО РУБИН")), Apartment 40, Building 43,

sanctions risk: section 1(b) of Executive Order

Secondary Sanctions; Gender Male (individual)

Tatarskaya Street, Ryazan, Ryazan Oblast

13224, as amended by Executive Order 13886

[IRAN-EO13876].

390005, Russia; Secondary sanctions risk:

(individual) [SDGT] (Linked To: AL-SHABAAB).

RAFAT NEJAD, Gholamreza (a.k.a.

North Korea Sanctions Regulations, sections

RAH AHAN SHARGHI CO. (a.k.a. BONRAIL

RAFATNEJAD, Gholamreza); DOB 23 May

510.201 and 510.210; Transactions Prohibited

(Arabic: ﻞﯾﺭ ﻦﺑ); a.k.a. BONRAIL COMPANY;

1979; POB Tabriz, Iran; nationality Iran;

For Persons Owned or Controlled By U.S.

a.k.a. BONRAILCO; a.k.a. BONYAD EASTERN

Additional Sanctions Information - Subject to

Financial Institutions: North Korea Sanctions

RAILWAY; a.k.a. BONYAD EASTERN

Secondary Sanctions; Gender Male; National ID

Regulations section 510.214; Tax ID No.

RAILWAY CO (Arabic: ﺩﺎﻴﻨﺑ ﻲﻗﺮﺷ ﻦﻫﺍ ﻩﺍﺭ ﺖﮐﺮﺷ

No. 137-582394-9; Birth Certificate Number 365

6234061793 (Russia); Business Registration

ﺹﺎﺧ ﻲﻣﺎﻬﺳ); a.k.a. BONYAD EASTERN

(individual) [CYBER2].

Number 1086234013051 (Russia) issued 16

RAILWAY COMPANY), No. 20, 13th Street,

RAFATNEJAD, Gholamreza (a.k.a. RAFAT

Oct 2008 [DPRK] (Linked To: GAZARYAN,

Vozara St, Khalede Eslamboli, District 6,

NEJAD, Gholamreza); DOB 23 May 1979; POB

Rafael Anatolyevich).

Tehran, Iran; No. 173, Mottahari St, Tehran,

Tabriz, Iran; nationality Iran; Additional

RAFSANJAN CEMENT COMPANY (a.k.a.

Iran; No. 173, Before Jahantab St., After

Sanctions Information - Subject to Secondary

ZARIN RAFSANJAN CEMENT COMPANY;

Mofateh Intersection, Motahari Ave, Tehran

Sanctions; Gender Male; National ID No. 137-

a.k.a. ZARRIN RAFSANJAN CEMENT

1513753511, Iran; Website http://bonrailco.ir/;

582394-9; Birth Certificate Number 365

COMPANY), 2nd Floor, No. 67, North Sindokht

Additional Sanctions Information - Subject to

(individual) [CYBER2].

Street, West Dr. Fatemi Avenue, Tehran

Secondary Sanctions; National ID No.

RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul

1411953943, Iran; Website

10101364468 (Iran); Registration Number

Hameed; a.k.a. MALIK, Assim Mohammed

http://www.zarrincement.com; Additional

92123 (Iran) [IRAN-EO13876] (Linked To:

Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al

Sanctions Information - Subject to Secondary

ISLAMIC REVOLUTION MOSTAZAFAN

Nozha, Cairo, Egypt (individual) [IRAQ2].

Sanctions [IRAN].

FOUNDATION).

RAFORT LIMITED LIABILITY COMPANY

RAGAB, Abdullah (a.k.a. AL-DABASKI, Salim

RAH NEGAR PARS MIDDLE EAST COMPANY

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin

(a.k.a. RAHNEGAR KHAVARMIYANEH PARS

ОТВЕТСТВЕННОСТЬЮ РАФОРТ) (a.k.a.

Amohamed; a.k.a. AL-DABSKI, Salim Nur al-

COMPANY (Arabic: ﻪﻧﺎﯿﻣ ﺭﺍﻮﺧ ﺭﺎﮕﻧ ﻩﺭ ﺖﮐﺮﺷ

LIMITED LIABILITY COMPANY RAFORT;

Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.

ﺱﺭﺎﭘ); a.k.a. RAHNEGAR MIDDLE EAST

a.k.a. OBSHCHESTVO S OGRANICHENNOI

RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";

PARS COMPANY), 9th Floor, Islamic

OTVETSTVENNOSTYU RAFORT; a.k.a.

a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,

Revolution Mostazafan Foundation Building,

RAFORT, OOO (Cyrillic: ООО РАФОРТ); a.k.a.

Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;

Before Africa Blvd, Resalat Hwy, District 6,

"LIMITED LIABILITY COMPANY RUBIN"

POB Tripoli, Libya; Secondary sanctions risk:

Tehran, Tehran 1519613511, Iran; Additional

(Cyrillic: "ОБЩЕСТВО С ОГРАНИЧЕННОЙ

section 1(b) of Executive Order 13224, as

Sanctions Information - Subject to Secondary

ОТВЕТСТВЕННОСТЬЮ РУБИН"); a.k.a.

amended by Executive Order 13886; Passport

Sanctions; National ID No. 10320823609 (Iran);

"RAFORT"; a.k.a. "RUBIN, OOO" (Cyrillic:

1990/345751 (Libya) (individual) [SDGT].

Registration Number 429795 (Iran) [IRAN-

"ООО РУБИН")), Apartment 40, Building 43,

RAGANG PETROLEUM AND LOGISTICS CO.,

EO13876] (Linked To: ISLAMIC REVOLUTION

Tatarskaya Street, Ryazan, Ryazan Oblast

LIMITED (a.k.a. PRETTYANDY TRADING

MOSTAZAFAN FOUNDATION).

390005, Russia; Secondary sanctions risk:

LIMITED), Unit 3, 20/F, Richmond Comm Bldg,

RAH ROSHD COMPANY (a.k.a. RAH ROSHD

North Korea Sanctions Regulations, sections

109 Argyle Street, Hong Kong, China;

ENGINEERING CO; a.k.a. RAH ROSHD

510.201 and 510.210; Transactions Prohibited

Organization Established Date 15 Mar 2021;

INTERNATIONAL TRADE DEVELOPMENT

For Persons Owned or Controlled By U.S.

Company Number 3027778 (Hong Kong);

COMPANY; a.k.a. RAH ROSHD

Financial Institutions: North Korea Sanctions

Business Registration Number 72780365 (Hong

INTERNATIONAL TRADE EXCHANGES

Regulations section 510.214; Tax ID No.

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

DEVELOPMENT; a.k.a. TOSE'E MOBADLAT

6234061793 (Russia); Business Registration

ZARRIN GHALAM AND PARTNERS

BAZARGANI BEYN OLMELALI RAH ROSHD;

Number 1086234013051 (Russia) issued 16

COMPANY).

a.k.a. "RAH ROSHD"), Unit 7, No. 21, Firouzeh

Oct 2008 [DPRK] (Linked To: GAZARYAN,

RAGE, Ali Mohamed (a.k.a. RAGE, Ali

Alley, Sohrevardi St., Tehran, Iran; Karaj

Rafael Anatolyevich).

Mohammed; a.k.a. "DHEERE, Ali"; a.k.a.

Special Road, Tehran, Iran; Kilometer 19 of the

RAFORT, OOO (Cyrillic: ООО РАФОРТ) (a.k.a.

"DHERE, Ali"), Somalia; DOB 1966; POB

Special Road, in front of Golzar St., Corner of

LIMITED LIABILITY COMPANY RAFORT;

Hawlwadag District, Mogadishu, Somalia;

74 St., No. 222, Tehran, Iran; Website

a.k.a. OBSHCHESTVO S OGRANICHENNOI

nationality Somalia; Gender Male; Secondary

www.rahroshd.net; alt. Website

OTVETSTVENNOSTYU RAFORT; a.k.a.

sanctions risk: section 1(b) of Executive Order

www.rahroshd.ir; Additional Sanctions

RAFORT LIMITED LIABILITY COMPANY

13224, as amended by Executive Order 13886

Information - Subject to Secondary Sanctions;

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(individual) [SDGT] (Linked To: AL-SHABAAB).

Organization Established Date 07 Nov 1992;

October 22, 2025

- 2051 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

National ID No. 10101375839 (Iran);

74 St., No. 222, Tehran, Iran; Website

Aram Road, near Jamal Dean Afghani Road,

Registration Number 93476 (Iran) [NPWMD]

www.rahroshd.net; alt. Website

Quetta, Pakistan; Kandari Bazar, Quetta,

[IFSR] (Linked To: QODS AVIATION

www.rahroshd.ir; Additional Sanctions

Pakistan; Safaar Bazaar, Garmsir, Afghanistan;

INDUSTRIES).

Information - Subject to Secondary Sanctions;

Nimruz, Afghanistan; Chahgay Bazaar,

RAH ROSHD ENGINEERING CO (a.k.a. RAH

Organization Established Date 07 Nov 1992;

Chahgay, Pakistan; Gereshk, Afghanistan;

ROSHD COMPANY; a.k.a. RAH ROSHD

National ID No. 10101375839 (Iran);

Chaman, Pakistan; Lashkar Gah, Afghanistan;

INTERNATIONAL TRADE DEVELOPMENT

Registration Number 93476 (Iran) [NPWMD]

Zahedan, Iran; Musa Qal'ah District Center

COMPANY; a.k.a. RAH ROSHD

[IFSR] (Linked To: QODS AVIATION

Bazaar, Musa Qal'ah, Helmand Province,

INTERNATIONAL TRADE EXCHANGES

INDUSTRIES).

Afghanistan; Secondary sanctions risk: section

DEVELOPMENT; a.k.a. TOSE'E MOBADLAT

RAH SAHEL INSTITUTE, Tehran, Iran;

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

BAZARGANI BEYN OLMELALI RAH ROSHD;

Additional Sanctions Information - Subject to

Executive Order 13886 [SDGT].

a.k.a. "RAH ROSHD"), Unit 7, No. 21, Firouzeh

Secondary Sanctions; Secondary sanctions

RAHAT TRADING COMPANY (a.k.a. HAJI

Alley, Sohrevardi St., Tehran, Iran; Karaj

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

MOHAMMED QASIM HAWALA; a.k.a. HAJI

Special Road, Tehran, Iran; Kilometer 19 of the

amended by Executive Order 13886 [SDGT]

MUHAMMAD QASIM SARAFI; a.k.a. MUSA

Special Road, in front of Golzar St., Corner of

[NPWMD] [IRGC] [IFSR].

KALIM HAWALA; a.k.a. NEW CHAGAI

74 St., No. 222, Tehran, Iran; Website

RAHAB INSTITUTE (f.k.a. RAHSAZ

TRADING COMPANY; a.k.a. RAHAT LTD;

www.rahroshd.net; alt. Website

INSTITUTE), Ghorb-e Ghaem Building, Valiasr

a.k.a. RAHAT LTD. SARAFI), Room 33, 5th

www.rahroshd.ir; Additional Sanctions

St., Azizi Blvd., Azadi Sq., Tehran, Iran; Eastern

Floor, Sarafi Market, Kandahar, Afghanistan;

Information - Subject to Secondary Sanctions;

14th St., Beihaghi Blvd., Arjantin Sq., Tehran,

Shop 4, Azizi Bank, Haji Muhammad Isa

Organization Established Date 07 Nov 1992;

Iran; Additional Sanctions Information - Subject

Market, Wesh (Waish), Spin Boldak,

National ID No. 10101375839 (Iran);

to Secondary Sanctions; Secondary sanctions

Afghanistan; Dr Barno Road, Quetta, Pakistan;

Registration Number 93476 (Iran) [NPWMD]

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

Haji Mohammed Plaza, Tol Aram Road, near

[IFSR] (Linked To: QODS AVIATION

amended by Executive Order 13886 [SDGT]

Jamal Dean Afghani Road, Quetta, Pakistan;

INDUSTRIES).

[NPWMD] [IRGC] [IFSR].

Kandari Bazar, Quetta, Pakistan; Safaar

RAH ROSHD INTERNATIONAL TRADE

RAHAT LTD (a.k.a. HAJI MOHAMMED QASIM

Bazaar, Garmsir, Afghanistan; Nimruz,

DEVELOPMENT COMPANY (a.k.a. RAH

HAWALA; a.k.a. HAJI MUHAMMAD QASIM

Afghanistan; Chahgay Bazaar, Chahgay,

ROSHD COMPANY; a.k.a. RAH ROSHD

SARAFI; a.k.a. MUSA KALIM HAWALA; a.k.a.

Pakistan; Gereshk, Afghanistan; Chaman,

ENGINEERING CO; a.k.a. RAH ROSHD

NEW CHAGAI TRADING COMPANY; a.k.a.

Pakistan; Lashkar Gah, Afghanistan; Zahedan,

INTERNATIONAL TRADE EXCHANGES

RAHAT LTD. SARAFI; a.k.a. RAHAT TRADING

Iran; Musa Qal'ah District Center Bazaar, Musa

DEVELOPMENT; a.k.a. TOSE'E MOBADLAT

COMPANY), Room 33, 5th Floor, Sarafi Market,

Qal'ah, Helmand Province, Afghanistan;

BAZARGANI BEYN OLMELALI RAH ROSHD;

Kandahar, Afghanistan; Shop 4, Azizi Bank,

Secondary sanctions risk: section 1(b) of

a.k.a. "RAH ROSHD"), Unit 7, No. 21, Firouzeh

Haji Muhammad Isa Market, Wesh (Waish),

Executive Order 13224, as amended by

Alley, Sohrevardi St., Tehran, Iran; Karaj

Spin Boldak, Afghanistan; Dr Barno Road,

Executive Order 13886 [SDGT].

Special Road, Tehran, Iran; Kilometer 19 of the

Quetta, Pakistan; Haji Mohammed Plaza, Tol

RAHAVARAN FONOON PETROCHEMICAL

Special Road, in front of Golzar St., Corner of

Aram Road, near Jamal Dean Afghani Road,

COMPANY (a.k.a. "RFPC"), Site 3, Economic

74 St., No. 222, Tehran, Iran; Website

Quetta, Pakistan; Kandari Bazar, Quetta,

Special Zone, Bandar-e Emam Khomeyni,

www.rahroshd.net; alt. Website

Pakistan; Safaar Bazaar, Garmsir, Afghanistan;

Bandar Mahshar, Khuzestan Province

www.rahroshd.ir; Additional Sanctions

Nimruz, Afghanistan; Chahgay Bazaar,

6356178755, Iran; Floor 7, Bldg No. 46, First of

Information - Subject to Secondary Sanctions;

Chahgay, Pakistan; Gereshk, Afghanistan;

Karim Khan Zand St., & Tir Square, Tehran,

Organization Established Date 07 Nov 1992;

Chaman, Pakistan; Lashkar Gah, Afghanistan;

Iran; Petrochemical Complex, Pars Special

National ID No. 10101375839 (Iran);

Zahedan, Iran; Musa Qal'ah District Center

Economic Zone, Assaluye, Bushehr Province,

Registration Number 93476 (Iran) [NPWMD]

Bazaar, Musa Qal'ah, Helmand Province,

Iran; Website www.rfpc.ir; Additional Sanctions

[IFSR] (Linked To: QODS AVIATION

Afghanistan; Secondary sanctions risk: section

Information - Subject to Secondary Sanctions

INDUSTRIES).

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

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

RAH ROSHD INTERNATIONAL TRADE

Executive Order 13886 [SDGT].

PETROCHEMICAL INDUSTRY CO.).

EXCHANGES DEVELOPMENT (a.k.a. RAH

RAHAT LTD. SARAFI (a.k.a. HAJI MOHAMMED

RAHBARAN OMID DARYA SHIP

ROSHD COMPANY; a.k.a. RAH ROSHD

QASIM HAWALA; a.k.a. HAJI MUHAMMAD

MANAGEMENT CO. (a.k.a. RAHBARAN-E

ENGINEERING CO; a.k.a. RAH ROSHD

QASIM SARAFI; a.k.a. MUSA KALIM HAWALA;

OMID-E DARYA SHIP MANAGEMENT; a.k.a.

INTERNATIONAL TRADE DEVELOPMENT

a.k.a. NEW CHAGAI TRADING COMPANY;

ROD SHIP MANAGEMENT CO; a.k.a. RODSM;

COMPANY; a.k.a. TOSE'E MOBADLAT

a.k.a. RAHAT LTD; a.k.a. RAHAT TRADING

f.k.a. SOROUSH SARZAMIN ASATIR SHIP

BAZARGANI BEYN OLMELALI RAH ROSHD;

COMPANY), Room 33, 5th Floor, Sarafi Market,

MANAGEMENT CO.; f.k.a. SOROUSH

a.k.a. "RAH ROSHD"), Unit 7, No. 21, Firouzeh

Kandahar, Afghanistan; Shop 4, Azizi Bank,

SARZAMIN ASATIR SSA; f.k.a. SSA SHIP

Alley, Sohrevardi St., Tehran, Iran; Karaj

Haji Muhammad Isa Market, Wesh (Waish),

MANAGEMENT CO.), Unit 5, 9th Street 2,

Special Road, Tehran, Iran; Kilometer 19 of the

Spin Boldak, Afghanistan; Dr Barno Road,

Ahmad Ghasir Avenue, PO Box 19635-1114,

Special Road, in front of Golzar St., Corner of

Quetta, Pakistan; Haji Mohammed Plaza, Tol

Tehran, Iran; No. 5, Shabnam Alley, Ghaem

October 22, 2025

- 2052 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Magham Farahani Street, Shahid Motahari

RAHIM, Fazal (a.k.a. RAHIM, Fazel; a.k.a.

(individual) [SDGT] (Linked To: ISLAMIC

Avenue, Tehran, Iran; Website

RAHIM, Fazil; a.k.a. RAHMAN, Fazil); DOB 05

STATE OF IRAQ AND THE LEVANT).

www.rodsmc.com; Additional Sanctions

Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.

RAHIMI HAJJIABADI, Sayyed Mehdi (Arabic: ﺪﯿﺳ

Information - Subject to Secondary Sanctions;

DOB 24 Jan 1973; POB Kabul, Afghanistan;

ﯼﺩﺎﺑﺁ ﯽﺟﺎﺣ ﯽﻤﯿﺣﺭ ﯼﺪﻬﻣ) (a.k.a. RAHIMI, Seyyed

Registration Number 341563 (Iran) [IRAN].

citizen Afghanistan; Secondary sanctions risk:

Mehdi), Kh Majidieh Southern K Salehi P 64,

RAHBARAN-E OMID-E DARYA SHIP

section 1(b) of Executive Order 13224, as

Iran; DOB 21 Jul 1980; POB Tehran, Iran;

MANAGEMENT (a.k.a. RAHBARAN OMID

amended by Executive Order 13886; Passport

nationality Iran; Additional Sanctions

DARYA SHIP MANAGEMENT CO.; a.k.a. ROD

R512768 (Afghanistan) issued 25 Mar 2005

Information - Subject to Secondary Sanctions;

SHIP MANAGEMENT CO; a.k.a. RODSM; f.k.a.

expires 12 Feb 2012 (individual) [SDGT].

Gender Male (individual) [ELECTION-EO13848]

SOROUSH SARZAMIN ASATIR SHIP

RAHIM, Fazel (a.k.a. RAHIM, Fazal; a.k.a.

(Linked To: EMENNET PASARGAD).

MANAGEMENT CO.; f.k.a. SOROUSH

RAHIM, Fazil; a.k.a. RAHMAN, Fazil); DOB 05

RAHIMI, Hossein (Arabic: ﯽﻤﯿﺣﺭ ﻦﯿﺴﺣ), Tehran,

SARZAMIN ASATIR SSA; f.k.a. SSA SHIP

Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.

Iran; DOB Mar 1963 to Mar 1964; POB Markazi

MANAGEMENT CO.), Unit 5, 9th Street 2,

DOB 24 Jan 1973; POB Kabul, Afghanistan;

Province, Iran; nationality Iran; Additional

Ahmad Ghasir Avenue, PO Box 19635-1114,

citizen Afghanistan; Secondary sanctions risk:

Sanctions Information - Subject to Secondary

Tehran, Iran; No. 5, Shabnam Alley, Ghaem

section 1(b) of Executive Order 13224, as

Sanctions; Gender Male; Police chief of Tehran

Magham Farahani Street, Shahid Motahari

amended by Executive Order 13886; Passport

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

Avenue, Tehran, Iran; Website

R512768 (Afghanistan) issued 25 Mar 2005

ENFORCEMENT FORCES OF THE ISLAMIC

www.rodsmc.com; Additional Sanctions

expires 12 Feb 2012 (individual) [SDGT].

REPUBLIC OF IRAN).

Information - Subject to Secondary Sanctions;

RAHIM, Fazil (a.k.a. RAHIM, Fazal; a.k.a.

RAHIMI, Seyyed Mehdi (a.k.a. RAHIMI

Registration Number 341563 (Iran) [IRAN].

RAHIM, Fazel; a.k.a. RAHMAN, Fazil); DOB 05

HAJJIABADI, Sayyed Mehdi (Arabic: ﯼﺪﻬﻣ ﺪﯿﺳ

RAHEEM, Mufti Abdul (a.k.a. HALIM, Mufti

Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.

ﯼﺩﺎﺑﺁ ﯽﺟﺎﺣ ﯽﻤﯿﺣﺭ)), Kh Majidieh Southern K

Muabdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.

DOB 24 Jan 1973; POB Kabul, Afghanistan;

Salehi P 64, Iran; DOB 21 Jul 1980; POB

RAHIM, Mufti Abdur; a.k.a. "USTAAD

citizen Afghanistan; Secondary sanctions risk:

Tehran, Iran; nationality Iran; Additional

SHEHEB"), Karachi, Pakistan; DOB circa 1955;

section 1(b) of Executive Order 13224, as

Sanctions Information - Subject to Secondary

alt. DOB circa 1964; POB Sarghoda region,

amended by Executive Order 13886; Passport

Sanctions; Gender Male (individual)

Punjab Province, Pakistan; nationality Pakistan;

R512768 (Afghanistan) issued 25 Mar 2005

[ELECTION-EO13848] (Linked To: EMENNET

Secondary sanctions risk: section 1(b) of

expires 12 Feb 2012 (individual) [SDGT].

PASARGAD).

Executive Order 13224, as amended by

RAHIM, Mufti Abdul (a.k.a. HALIM, Mufti

RAHIMIAN, Pejman (a.k.a. RAHIMIAN,

Executive Order 13886 (individual) [SDGT].

Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a.

Pezhman), Iran; POB Esfahan, Esfahan

RAHIABAN FANAVARI ERTEBATAT KHAZRA

RAHIM, Mufti Abdur; a.k.a. "USTAAD

Province, Iran; nationality Iran; Additional

(a.k.a. KHAZRA COMMUNICATIONS

SHEHEB"), Karachi, Pakistan; DOB circa 1955;

Sanctions Information - Subject to Secondary

TECHNOLOGY SOLUTIONS (Arabic: ﺖﮐﺮﺷ

alt. DOB circa 1964; POB Sarghoda region,

Sanctions; Gender Male; National ID No.

ﺀﺍﺮﻀﺧ ﺕﺎﻃﺎﺒﺗﺭﺍ ﯼﺭﻭﺎﻨﻓ ﻥﺎﺑﺎﻴﻫﺍﺭ); a.k.a. KHAZRA

Punjab Province, Pakistan; nationality Pakistan;

1285917855 (Iran) (individual) [NPWMD] [IFSR]

ERTEBAT CO; a.k.a. KHAZRA ERTEBATAT

Secondary sanctions risk: section 1(b) of

(Linked To: ATOMIC ENERGY

FANAVARI RAHYABAN), Unit 2, Second Floor,

Executive Order 13224, as amended by

ORGANIZATION OF IRAN).

Number 58, Shahid Ismaeili Shakiyabi Sharghi

Executive Order 13886 (individual) [SDGT].

RAHIMIAN, Pezhman (a.k.a. RAHIMIAN,

Street, 37th Street, Narmak, Central Sector,

RAHIM, Mufti Abdur (a.k.a. HALIM, Mufti

Pejman), Iran; POB Esfahan, Esfahan Province,

Tehran District, Tehran, Tehran, Iran; Additional

Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a.

Iran; nationality Iran; Additional Sanctions

Sanctions Information - Subject to Secondary

RAHIM, Mufti Abdul; a.k.a. "USTAAD

Information - Subject to Secondary Sanctions;

Sanctions; National ID No. 10103966853 (Iran);

SHEHEB"), Karachi, Pakistan; DOB circa 1955;

Gender Male; National ID No. 1285917855

Registration Number 349085 (Iran) [NPWMD]

alt. DOB circa 1964; POB Sarghoda region,

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

[IFSR] (Linked To: SHIRAZ ELECTRONICS

Punjab Province, Pakistan; nationality Pakistan;

ATOMIC ENERGY ORGANIZATION OF IRAN).

INDUSTRIES).

Secondary sanctions risk: section 1(b) of

RAHIM-SAFAVI, Yahya (a.k.a. AL-SIFAWI,

RAHIM SAFAWI, Yahia (a.k.a. AL-SIFAWI,

Executive Order 13224, as amended by

Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;

Yahya Rahim; a.k.a. RAHIM-SAFAVI, Yahya;

Executive Order 13886 (individual) [SDGT].

a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya

RAHIM, 'Umar Mahmud (a.k.a. AL-KUBAYSI

Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;

ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,

a.k.a. YAHYA SAFAVI, Sayed); DOB circa

'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud

1952; POB Esfahan, Iran; Additional Sanctions

Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud

Information - Subject to Secondary Sanctions;

Rahim; a.k.a. ARHAYM, 'Umar Mahmud), al-

Secondary sanctions risk: section 1(b) of

Qaim, al-Anbar Province, Iraq; DOB 01 Jan

Executive Order 13224, as amended by

1967; nationality Iraq; Gender Male; Secondary

Executive Order 13886 (individual) [SDGT]

sanctions risk: section 1(b) of Executive Order

[NPWMD] [IRGC] [IFSR].

13224, as amended by Executive Order 13886

RAHIMYAR, Amir Hossein, #15, Golestan Alley,

Baradaran Shahid Rahimi St., Imam Khomeini

October 22, 2025

- 2053 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ave., Lavasan, Tehran, Iran; DOB 31 Jan 1974;

CHARITABLE ASSOCIATION; a.k.a. AL-

of Executive Order 13224, as amended by

POB Tehran, Iran; Additional Sanctions

RAHMAH CHARITY FOUNDATION; a.k.a. AL-

Executive Order 13886; Passport CV9157521

Information - Subject to Secondary Sanctions

RAHMAH CHARITY ORGANIZATION; a.k.a.

(Pakistan) issued 08 Sep 2008 expires 07 Sep

(individual) [NPWMD] [IFSR].

AL-RAHMAH FOUNDATION; a.k.a. AL-

2013; National ID No. 44103-5251752-5

RAHMA CHARITABLE ORGANIZATION (a.k.a.

RAHMAH ORGANIZATION; a.k.a. AL-

(Pakistan) (individual) [SDGT].

AL-RAHMA CHARITY FOUNDATION; a.k.a.

RAHMAH WELFARE ORGANIZATION; a.k.a.

RAHMAN, Aman Abdul (a.k.a. ABDULROHMAN,

AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH

AL-RAHMAN WELFARE ORGANIZATION;

Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.

CHARITABLE ASSOCIATION; a.k.a. AL-

a.k.a. AR RAHMAH CHARITY FOUNDATION;

ABDURRACHMAN, Aman; a.k.a.

RAHMAH CHARITY FOUNDATION; a.k.a. AL-

a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL

ABDURRAHMAN AL-ARKHABILIY, Abu

RAHMAH CHARITY ORGANIZATION; a.k.a.

RAHMAH CHARITY FOUNDATION; a.k.a. EL

Sulaiman Aman; a.k.a. ABDURRAHMAN,

AL-RAHMAH FOUNDATION; a.k.a. AL-

RAHMAH FOUNDATION; a.k.a. MUASSASSAT

Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.

RAHMAH ORGANIZATION; a.k.a. AL-

AL-RAHMAH; a.k.a. MUASSASSAT AL-

RAHMAN, Oman; a.k.a. ROCHMAN, Oman),

RAHMAH WELFARE ORGANIZATION; a.k.a.

RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA

Pasir Putih Prison, Nusa Kambangan Island,

AL-RAHMAN WELFARE ORGANIZATION;

CHARITABLE ORGANIZATION; a.k.a. RAHMA

Indonesia; DOB 05 Jan 1972; POB Sumedang,

a.k.a. AR RAHMAH CHARITY FOUNDATION;

WELFARE ASSOCIATION; a.k.a. RAHMAH

Indonesia; nationality Indonesia; Gender Male;

a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL

CHARITABLE ORGANIZATION), Ash Shihr

Secondary sanctions risk: section 1(b) of

RAHMAH CHARITY FOUNDATION; a.k.a. EL

City, Hadramawt Governorate, Yemen;

Executive Order 13224, as amended by

RAHMAH FOUNDATION; a.k.a. MUASSASSAT

Secondary sanctions risk: section 1(b) of

Executive Order 13886; Ustadz (individual)

AL-RAHMAH; a.k.a. MUASSASSAT AL-

Executive Order 13224, as amended by

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA

Executive Order 13886 [SDGT] (Linked To:

AND THE LEVANT).

WELFARE ASSOCIATION; a.k.a. RAHMA

SADIQ AL-AHDAL, Abdallah Faysal).

RAHMAN, Anayat ur (a.k.a. AL RAHMAN, Inayat

WELFARE FOUNDATION; a.k.a. RAHMAH

RAHMAH CHARITABLE ORGANIZATION (a.k.a.

al Rahman bin Sheikh Jamil; a.k.a. AL-

CHARITABLE ORGANIZATION), Ash Shihr

AL-RAHMA CHARITY FOUNDATION; a.k.a.

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

City, Hadramawt Governorate, Yemen;

AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

Secondary sanctions risk: section 1(b) of

CHARITABLE ASSOCIATION; a.k.a. AL-

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

Executive Order 13224, as amended by

RAHMAH CHARITY FOUNDATION; a.k.a. AL-

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

Executive Order 13886 [SDGT] (Linked To:

RAHMAH CHARITY ORGANIZATION; a.k.a.

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

SADIQ AL-AHDAL, Abdallah Faysal).

AL-RAHMAH FOUNDATION; a.k.a. AL-

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

RAHMA WELFARE ASSOCIATION (a.k.a. AL-

RAHMAH ORGANIZATION; a.k.a. AL-

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

RAHMA CHARITY FOUNDATION; a.k.a. AL-

RAHMAH WELFARE ORGANIZATION; a.k.a.

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

RAHMA FOUNDATION; a.k.a. AL-RAHMAH

AL-RAHMAN WELFARE ORGANIZATION;

RAHMAN, Anayatullah; a.k.a. RAHMAN,

CHARITABLE ASSOCIATION; a.k.a. AL-

a.k.a. AR RAHMAH CHARITY FOUNDATION;

Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.

RAHMAH CHARITY FOUNDATION; a.k.a. AL-

a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL

RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;

RAHMAH CHARITY ORGANIZATION; a.k.a.

RAHMAH CHARITY FOUNDATION; a.k.a. EL

a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,

AL-RAHMAH FOUNDATION; a.k.a. AL-

RAHMAH FOUNDATION; a.k.a. MUASSASSAT

Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.

RAHMAH ORGANIZATION; a.k.a. AL-

AL-RAHMAH; a.k.a. MUASSASSAT AL-

REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;

RAHMAH WELFARE ORGANIZATION; a.k.a.

RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA

a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-

AL-RAHMAN WELFARE ORGANIZATION;

CHARITABLE ORGANIZATION; a.k.a. RAHMA

RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;

a.k.a. AR RAHMAH CHARITY FOUNDATION;

WELFARE ASSOCIATION; a.k.a. RAHMA

a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.

a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL

WELFARE FOUNDATION), Ash Shihr City,

"AINAYATURAHMAN"; a.k.a.

RAHMAH CHARITY FOUNDATION; a.k.a. EL

Hadramawt Governorate, Yemen; Secondary

"ANAYATURAHMAN"; a.k.a.

RAHMAH FOUNDATION; a.k.a. MUASSASSAT

sanctions risk: section 1(b) of Executive Order

"INAYATURAHMAN"; a.k.a.

AL-RAHMAH; a.k.a. MUASSASSAT AL-

13224, as amended by Executive Order 13886

"INAYATURRAHMAN"), Saidabad Pajagi Road,

RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA

[SDGT] (Linked To: SADIQ AL-AHDAL,

Peshawar, Pakistan; DOB 02 Dec 1973; POB

CHARITABLE ORGANIZATION; a.k.a. RAHMA

Abdallah Faysal).

Nangalam Village, Manugay District,

WELFARE FOUNDATION; a.k.a. RAHMAH

RAHMAN, Abdur (a.k.a. AL-SINDHI, Abdul

Afghanistan; nationality Pakistan; Gender Male;

CHARITABLE ORGANIZATION), Ash Shihr

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;

Secondary sanctions risk: section 1(b) of

City, Hadramawt Governorate, Yemen;

a.k.a. REHMAN, Abdul; a.k.a. REHMAN, Abdur;

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

a.k.a. SINDHI, Abdul Rehman; a.k.a. SINDHI,

Executive Order 13886; Passport BG1744461

Executive Order 13224, as amended by

Abdurahman; a.k.a. SINDI, Abdur Rehman;

(Pakistan); National ID No. 1730156254465

Executive Order 13886 [SDGT] (Linked To:

a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur

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

SADIQ AL-AHDAL, Abdallah Faysal).

Rehman Muhammad; a.k.a. "ABDULLAH

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

RAHMA WELFARE FOUNDATION (a.k.a. AL-

SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

RAHMA CHARITY FOUNDATION; a.k.a. AL-

POB Mirpur Khas, Pakistan; nationality

RAHMAN, Anayatullah (a.k.a. AL RAHMAN,

RAHMA FOUNDATION; a.k.a. AL-RAHMAH

Pakistan; Secondary sanctions risk: section 1(b)

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-

October 22, 2025

- 2054 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

Nangalam Village, Manugay District,

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

Afghanistan; nationality Pakistan; Gender Male;

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

Secondary sanctions risk: section 1(b) of

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

Executive Order 13224, as amended by

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

Executive Order 13886; Passport BG1744461

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

(Pakistan); National ID No. 1730156254465

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

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

RAHMAN, Anayat ur; a.k.a. RAHMAN,

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

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

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

RAHMAN, Anayat ur; a.k.a. RAHMAN, Enayat

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

RAHMAN, Enayatullah; a.k.a. RAHMAN,

al; a.k.a. RAHMAN, Enayatullah; a.k.a.

RAHMAN, Enayatullah (a.k.a. AL RAHMAN,

Inayatu; a.k.a. RAHMAN, Inayat-u-; a.k.a.

RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-

RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-

a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

ur-; a.k.a. REHMAN, Inayat; a.k.a. REHMAN,

Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

Inayat ur; a.k.a. UR-RAHMAN, Anayat; a.k.a.

REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN,

a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

Enayat; a.k.a. UR-RAHMAN, Jamil Inayat;

RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

a.k.a. "AINAYATURAHMAN"; a.k.a.

a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

"ANAYATURAHMAN"; a.k.a.

"AINAYATURAHMAN"; a.k.a.

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

"INAYATURAHMAN"; a.k.a.

"ANAYATURAHMAN"; a.k.a.

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

"INAYATURRAHMAN"), Saidabad Pajagi Road,

"INAYATURAHMAN"; a.k.a.

RAHMAN, Anayat ur; a.k.a. RAHMAN,

Peshawar, Pakistan; DOB 02 Dec 1973; POB

"INAYATURRAHMAN"), Saidabad Pajagi Road,

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

Nangalam Village, Manugay District,

Peshawar, Pakistan; DOB 02 Dec 1973; POB

RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;

Afghanistan; nationality Pakistan; Gender Male;

Nangalam Village, Manugay District,

a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,

Secondary sanctions risk: section 1(b) of

Afghanistan; nationality Pakistan; Gender Male;

Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;

Executive Order 13886; Passport BG1744461

Executive Order 13224, as amended by

a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-

(Pakistan); National ID No. 1730156254465

Executive Order 13886; Passport BG1744461

RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;

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

(Pakistan); National ID No. 1730156254465

a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.

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

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

"AINAYATURAHMAN"; a.k.a.

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

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

"ANAYATURAHMAN"; a.k.a.

RAHMAN, Inayatu (a.k.a. AL RAHMAN, Inayat al

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

"INAYATURAHMAN"; a.k.a.

Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN,

RAHMAN, Enayat al (a.k.a. AL RAHMAN, Inayat

"INAYATURRAHMAN"), Saidabad Pajagi Road,

'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman

al Rahman bin Sheikh Jamil; a.k.a. AL-

Peshawar, Pakistan; DOB 02 Dec 1973; POB

Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

Nangalam Village, Manugay District,

al-Rahman bin Sheikh Jamil; a.k.a. JALIL,

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

Afghanistan; nationality Pakistan; Gender Male;

Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

Secondary sanctions risk: section 1(b) of

el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a.

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

Executive Order 13224, as amended by

JAMIL, Enayat al-Rahman; a.k.a. JAMIL,

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

Executive Order 13886; Passport BG1744461

Enayaturrahman; a.k.a. JAMIL, Enayetul

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

(Pakistan); National ID No. 1730156254465

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

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

RAHMAN, Anayat ur; a.k.a. RAHMAN,

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

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

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

RAHMAN, Anayat ur; a.k.a. RAHMAN,

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

Anayatullah; a.k.a. RAHMAN, Enayatullah;

RAHMAN, Fazil (a.k.a. RAHIM, Fazal; a.k.a.

ur; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,

a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN,

RAHIM, Fazel; a.k.a. RAHIM, Fazil); DOB 05

Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.

Inayatu; a.k.a. RAHMAN, Inayat-u-; a.k.a.

Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.

REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;

RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-

DOB 24 Jan 1973; POB Kabul, Afghanistan;

a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-

ur-; a.k.a. REHMAN, Inayat; a.k.a. REHMAN,

citizen Afghanistan; Secondary sanctions risk:

RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;

Inayat ur; a.k.a. UR-RAHMAN, Anayat; a.k.a.

section 1(b) of Executive Order 13224, as

a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.

UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN,

amended by Executive Order 13886; Passport

"AINAYATURAHMAN"; a.k.a.

Enayat; a.k.a. UR-RAHMAN, Jamil Inayat;

R512768 (Afghanistan) issued 25 Mar 2005

"ANAYATURAHMAN"; a.k.a.

a.k.a. "AINAYATURAHMAN"; a.k.a.

expires 12 Feb 2012 (individual) [SDGT].

"INAYATURAHMAN"; a.k.a.

"ANAYATURAHMAN"; a.k.a.

RAHMAN, Inayat ur (a.k.a. AL RAHMAN, Inayat

"INAYATURRAHMAN"), Saidabad Pajagi Road,

"INAYATURAHMAN"; a.k.a.

al Rahman bin Sheikh Jamil; a.k.a. AL-

Peshawar, Pakistan; DOB 02 Dec 1973; POB

"INAYATURRAHMAN"), Saidabad Pajagi Road,

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

Nangalam Village, Manugay District,

Peshawar, Pakistan; DOB 02 Dec 1973; POB

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

Afghanistan; nationality Pakistan; Gender Male;

October 22, 2025

- 2055 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: section 1(b) of

REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;

Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;

Executive Order 13224, as amended by

a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-

nationality Pakistan; Secondary sanctions risk:

Executive Order 13886; Passport BG1744461

RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;

section 1(b) of Executive Order 13224, as

(Pakistan); National ID No. 1730156254465

a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.

amended by Executive Order 13886 (individual)

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

"AINAYATURAHMAN"; a.k.a.

[SDGT].

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

"ANAYATURAHMAN"; a.k.a.

RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN,

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

"INAYATURAHMAN"; a.k.a.

Mohamad Iqbal; a.k.a. ABDUL RAHMAN,

RAHMAN, Inayat-u- (a.k.a. AL RAHMAN, Inayat

"INAYATURRAHMAN"), Saidabad Pajagi Road,

Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu

al Rahman bin Sheikh Jamil; a.k.a. AL-

Peshawar, Pakistan; DOB 02 Dec 1973; POB

Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal;

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

Nangalam Village, Manugay District,

a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI,

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

Afghanistan; nationality Pakistan; Gender Male;

Fikiruddin; a.k.a. "ABU JIBRIL"), Jalan Nakula,

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

Secondary sanctions risk: section 1(b) of

Komplek Witana Harja III, Blok C 106-107,

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

Executive Order 13224, as amended by

Pamulang, Tangerang, Indonesia; DOB 17 Aug

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

Executive Order 13886; Passport BG1744461

1957; alt. DOB 17 Aug 1958; POB Korleko-

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

(Pakistan); National ID No. 1730156254465

Lombok Timur, Indonesia; alt. POB Tirpas-

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

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

Selong Village, East Lombok, Indonesia;

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

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

nationality Indonesia; Secondary sanctions risk:

RAHMAN, Anayat ur; a.k.a. RAHMAN,

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

section 1(b) of Executive Order 13224, as

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

RAHMAN, Inayat-ur- (a.k.a. AL RAHMAN, Inayat

amended by Executive Order 13886; National

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

al Rahman bin Sheikh Jamil; a.k.a. AL-

ID No. 3603251708570001 (individual) [SDGT].

ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

RAHMAN, Muhammad Essam Rizk Abdul (a.k.a.

Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

NAZZAL, Mohammad; a.k.a. NAZZAL,

REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

Muhammad), Damascus, Syria; Amman,

a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

Jordan; Karachi, Sindh, Pakistan; Doha, Qatar;

RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

DOB 1963; POB Amman, Jordan; Gender Male;

a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

Secondary sanctions risk: section 1(b) of

"AINAYATURAHMAN"; a.k.a.

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

Executive Order 13224, as amended by

"ANAYATURAHMAN"; a.k.a.

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

Executive Order 13886; National ID No.

"INAYATURAHMAN"; a.k.a.

RAHMAN, Anayat ur; a.k.a. RAHMAN,

9631022654 (Jordan) (individual) [SDGT]

"INAYATURRAHMAN"), Saidabad Pajagi Road,

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

(Linked To: HAMAS).

Peshawar, Pakistan; DOB 02 Dec 1973; POB

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

RAHMAN, Oman (a.k.a. ABDULROHMAN,

Nangalam Village, Manugay District,

ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,

Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.

Afghanistan; nationality Pakistan; Gender Male;

Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.

ABDURRACHMAN, Aman; a.k.a.

Secondary sanctions risk: section 1(b) of

REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;

ABDURRAHMAN AL-ARKHABILIY, Abu

Executive Order 13224, as amended by

a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-

Sulaiman Aman; a.k.a. ABDURRAHMAN,

Executive Order 13886; Passport BG1744461

RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;

Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.

(Pakistan); National ID No. 1730156254465

a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.

RAHMAN, Aman Abdul; a.k.a. ROCHMAN,

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

"AINAYATURAHMAN"; a.k.a.

Oman), Pasir Putih Prison, Nusa Kambangan

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

"ANAYATURAHMAN"; a.k.a.

Island, Indonesia; DOB 05 Jan 1972; POB

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

"INAYATURAHMAN"; a.k.a.

Sumedang, Indonesia; nationality Indonesia;

RAHMAN, Inayatullah (a.k.a. AL RAHMAN,

"INAYATURRAHMAN"), Saidabad Pajagi Road,

Gender Male; Secondary sanctions risk: section

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-

Peshawar, Pakistan; DOB 02 Dec 1973; POB

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

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

Nangalam Village, Manugay District,

Executive Order 13886; Ustadz (individual)

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

Afghanistan; nationality Pakistan; Gender Male;

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

Secondary sanctions risk: section 1(b) of

AND THE LEVANT).

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

Executive Order 13224, as amended by

RAHMAN, Reza Kazemifar (Arabic: ﺮﻔﯿﻤﻇﺎﮐ ﺎﺿﺭ

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

Executive Order 13886; Passport BG1744461

ﻥﺎﻤﺣﺭ) (a.k.a. KAZEMIFAR, Reza), Tehran,

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

(Pakistan); National ID No. 1730156254465

Iran; DOB 02 Jun 1987; POB Ilam, Iran;

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

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

nationality Iran; Gender Male; Secondary

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

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

sanctions risk: section 1(b) of Executive Order

RAHMAN, Anayat ur; a.k.a. RAHMAN,

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

13224, as amended by Executive Order 13886;

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

RAHMAN, Matiur (a.k.a. AL-REHMAN, Matti;

National ID No. 4501201381 (Iran); Birth

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,

Certificate Number 3946 (Iran) (individual)

ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,

Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,

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

Inayat-u-; a.k.a. RAHMAN, Inayat-ur-; a.k.a.

Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,

October 22, 2025

- 2056 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ISLAMIC REVOLUTIONARY GUARD CORPS

RAHMANI GROUP INTERNATIONAL JLT

RAHMANI, Ajmail (a.k.a. MIR RAHMAN, Haji;

CYBER-ELECTRONIC COMMAND).

(Arabic: ﻲﺗ ﻝﺍ ﻰﺟ ﻝﺎﻧﻮﻴﺷﺎﻧﺮﺘﻧﺇ ﺏﻭﺮﻏ ﻲﻧﺎﻤﺣﺭ)

a.k.a. RACHMANI MIR RACHMAN, Chatzi

RAHMANE, Merahman (a.k.a. QALANDAR

(a.k.a. RAHMANI GROUP INTERNATIONAL),

Atzmal; a.k.a. RAHMANI MIR RAHMAN, Ajmal;

KHAN, Mir Rahman; a.k.a. QALANDER KHAN,

Saba Tower, Office 702, Dubai, United Arab

a.k.a. RAHMANI MIR RAHMAN, Haji Ajmal

Mir Rahman; a.k.a. RAHMANI, Alhaj Mir

Emirates; Organization Established Date 04 Apr

(Greek: ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝ, Χατζη

Rahman; a.k.a. RAHMANI, Mir Rahman; a.k.a.

2007; Business Registration Number JLT012

Ατζμαλ; Cyrillic: РАХМАНИ МИР РАХМАН,

RAHMANI, Mirahman), Turkey; DOB 1962; alt.

(United Arab Emirates) [GLOMAG] (Linked To:

Хаджи Аджмал); a.k.a. RAHMANI, Ajmal; a.k.a.

DOB 08 Nov 1962; alt. DOB 11 Aug 1962; alt.

RAHMANI, Ajmal).

RAHMANI, Haji Ajmal), Meadows, No. 9, Street

DOB 01 Jan 1962; POB Bagram District,

RAHMANI MIR RAHMAN, Ajmal (a.k.a. MIR

14, Villa 3, Dubai 346049, United Arab

Parwan Province, Afghanistan; nationality

RAHMAN, Haji; a.k.a. RACHMANI MIR

Emirates; DOB 01 Jun 1982; alt. DOB 01 Jan

Afghanistan; alt. nationality Cyprus; alt.

RACHMAN, Chatzi Atzmal; a.k.a. RAHMANI

1982; nationality Afghanistan; alt. nationality

nationality Saint Kitts and Nevis; Gender Male;

MIR RAHMAN, Haji Ajmal (Greek: ΡΑΧΜΑΝΙ

Hungary; alt. nationality Belgium; alt. nationality

Passport D0007963 (Afghanistan) expires 20

ΜΙΡ ΡΑΧΜΑΝ, Χατζη Ατζμαλ; Cyrillic:

Cyprus; alt. nationality Saint Kitts and Nevis;

Jul 2024; alt. Passport D0009658 (Afghanistan)

РАХМАНИ МИР РАХМАН, Хаджи Аджмал);

Gender Male; Passport L00014320 (Cyprus)

expires 14 Aug 2026; alt. Passport O2426295

a.k.a. RAHMANI, Ajmail; a.k.a. RAHMANI,

expires 28 Jan 2031; alt. Passport K00202144

(Afghanistan) expires 01 Mar 2027; alt.

Ajmal; a.k.a. RAHMANI, Haji Ajmal), Meadows,

(Cyprus) issued 24 Nov 2014 expires 24 Nov

Passport P00221762 (Afghanistan) expires 27

No. 9, Street 14, Villa 3, Dubai 346049, United

2024; alt. Passport K00285499 (Cyprus); alt.

Aug 2028; alt. Passport S00002012

Arab Emirates; DOB 01 Jun 1982; alt. DOB 01

Passport RE0001606 (Saint Kitts and Nevis);

(Afghanistan) expires 13 Sep 2025; alt.

Jan 1982; nationality Afghanistan; alt.

alt. Passport O2100300 (Afghanistan) expires

Passport P00631433 (Afghanistan) expires 03

nationality Hungary; alt. nationality Belgium; alt.

09 May 2023; alt. Passport D0007970

Dec 2027; alt. Passport C10135 (Saint Kitts and

nationality Cyprus; alt. nationality Saint Kitts and

(Afghanistan) expires 21 Jul 2024; National ID

Nevis) expires 09 Jan 2025 (individual)

Nevis; Gender Male; Passport L00014320

No. 8206014981 (Bulgaria) (individual)

[GLOMAG].

(Cyprus) expires 28 Jan 2031; alt. Passport

[GLOMAG].

RAHMANI FAZLI, Abd al-Reza (a.k.a. RAHMANI

K00202144 (Cyprus) issued 24 Nov 2014

RAHMANI, Ajmal (a.k.a. MIR RAHMAN, Haji;

FAZLI, Abdolreza; a.k.a. RAHMANI FAZLI,

expires 24 Nov 2024; alt. Passport K00285499

a.k.a. RACHMANI MIR RACHMAN, Chatzi

Abdol-Reza; a.k.a. RAHMANI-FAZLI,

(Cyprus); alt. Passport RE0001606 (Saint Kitts

Atzmal; a.k.a. RAHMANI MIR RAHMAN, Ajmal;

Abdolreza), Iran; DOB 23 Dec 1959; POB

and Nevis); alt. Passport O2100300

a.k.a. RAHMANI MIR RAHMAN, Haji Ajmal

Shirvan, Iran; alt. POB North Khorasan, Iran;

(Afghanistan) expires 09 May 2023; alt.

(Greek: ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝ, Χατζη

nationality Iran; Additional Sanctions

Passport D0007970 (Afghanistan) expires 21

Ατζμαλ; Cyrillic: РАХМАНИ МИР РАХМАН,

Information - Subject to Secondary Sanctions;

Jul 2024; National ID No. 8206014981

Хаджи Аджмал); a.k.a. RAHMANI, Ajmail;

Gender Male (individual) [IRAN] [IRAN-HR].

(Bulgaria) (individual) [GLOMAG].

a.k.a. RAHMANI, Haji Ajmal), Meadows, No. 9,

RAHMANI FAZLI, Abdolreza (a.k.a. RAHMANI

RAHMANI MIR RAHMAN, Haji Ajmal (Greek:

Street 14, Villa 3, Dubai 346049, United Arab

FAZLI, Abd al-Reza; a.k.a. RAHMANI FAZLI,

ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝ, Χατζη Ατζμαλ;

Emirates; DOB 01 Jun 1982; alt. DOB 01 Jan

Abdol-Reza; a.k.a. RAHMANI-FAZLI,

Cyrillic: РАХМАНИ МИР РАХМАН, Хаджи

1982; nationality Afghanistan; alt. nationality

Abdolreza), Iran; DOB 23 Dec 1959; POB

Аджмал) (a.k.a. MIR RAHMAN, Haji; a.k.a.

Hungary; alt. nationality Belgium; alt. nationality

Shirvan, Iran; alt. POB North Khorasan, Iran;

RACHMANI MIR RACHMAN, Chatzi Atzmal;

Cyprus; alt. nationality Saint Kitts and Nevis;

nationality Iran; Additional Sanctions

a.k.a. RAHMANI MIR RAHMAN, Ajmal; a.k.a.

Gender Male; Passport L00014320 (Cyprus)

Information - Subject to Secondary Sanctions;

RAHMANI, Ajmail; a.k.a. RAHMANI, Ajmal;

expires 28 Jan 2031; alt. Passport K00202144

Gender Male (individual) [IRAN] [IRAN-HR].

a.k.a. RAHMANI, Haji Ajmal), Meadows, No. 9,

(Cyprus) issued 24 Nov 2014 expires 24 Nov

RAHMANI FAZLI, Abdol-Reza (a.k.a. RAHMANI

Street 14, Villa 3, Dubai 346049, United Arab

2024; alt. Passport K00285499 (Cyprus); alt.

FAZLI, Abd al-Reza; a.k.a. RAHMANI FAZLI,

Emirates; DOB 01 Jun 1982; alt. DOB 01 Jan

Passport RE0001606 (Saint Kitts and Nevis);

Abdolreza; a.k.a. RAHMANI-FAZLI, Abdolreza),

1982; nationality Afghanistan; alt. nationality

alt. Passport O2100300 (Afghanistan) expires

Iran; DOB 23 Dec 1959; POB Shirvan, Iran; alt.

Hungary; alt. nationality Belgium; alt. nationality

09 May 2023; alt. Passport D0007970

POB North Khorasan, Iran; nationality Iran;

Cyprus; alt. nationality Saint Kitts and Nevis;

(Afghanistan) expires 21 Jul 2024; National ID

Additional Sanctions Information - Subject to

Gender Male; Passport L00014320 (Cyprus)

No. 8206014981 (Bulgaria) (individual)

Secondary Sanctions; Gender Male (individual)

expires 28 Jan 2031; alt. Passport K00202144

[GLOMAG].

[IRAN] [IRAN-HR].

(Cyprus) issued 24 Nov 2014 expires 24 Nov

RAHMANI, Alhaj Mir Rahman (a.k.a. QALANDAR

RAHMANI GROUP INTERNATIONAL (a.k.a.

2024; alt. Passport K00285499 (Cyprus); alt.

KHAN, Mir Rahman; a.k.a. QALANDER KHAN,

RAHMANI GROUP INTERNATIONAL JLT

Passport RE0001606 (Saint Kitts and Nevis);

Mir Rahman; a.k.a. RAHMANE, Merahman;

(Arabic: ﻲﺗ ﻝﺍ ﻰﺟ ﻝﺎﻧﻮﻴﺷﺎﻧﺮﺘﻧﺇ ﺏﻭﺮﻏ ﻲﻧﺎﻤﺣﺭ)),

alt. Passport O2100300 (Afghanistan) expires

a.k.a. RAHMANI, Mir Rahman; a.k.a.

Saba Tower, Office 702, Dubai, United Arab

09 May 2023; alt. Passport D0007970

RAHMANI, Mirahman), Turkey; DOB 1962; alt.

Emirates; Organization Established Date 04 Apr

(Afghanistan) expires 21 Jul 2024; National ID

DOB 08 Nov 1962; alt. DOB 11 Aug 1962; alt.

2007; Business Registration Number JLT012

No. 8206014981 (Bulgaria) (individual)

DOB 01 Jan 1962; POB Bagram District,

(United Arab Emirates) [GLOMAG] (Linked To:

[GLOMAG].

Parwan Province, Afghanistan; nationality

RAHMANI, Ajmal).

Afghanistan; alt. nationality Cyprus; alt.

October 22, 2025

- 2057 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Saint Kitts and Nevis; Gender Male;

Nevis) expires 09 Jan 2025 (individual)

RAHME, Teddy Zina (Arabic: ﺔﻤﺣﺭ ﻪﻨﻳﺯ ﻱﺪﻴﺗ)

Passport D0007963 (Afghanistan) expires 20

[GLOMAG].

(a.k.a. RAHMEH, Teddy Samir Zina; a.k.a.

Jul 2024; alt. Passport D0009658 (Afghanistan)

RAHMANI, Mirahman (a.k.a. QALANDAR KHAN,

ZINA, Teddy Samir (Arabic: ﺎﻨﻳﺯ ﺮﻴﻤﺳ ﻱﺩﺎﺗ)),

expires 14 Aug 2026; alt. Passport O2426295

Mir Rahman; a.k.a. QALANDER KHAN, Mir

Lebanon; DOB 10 Dec 1963; POB Bsharri,

(Afghanistan) expires 01 Mar 2027; alt.

Rahman; a.k.a. RAHMANE, Merahman; a.k.a.

Lebanon; nationality Lebanon; Gender Male;

Passport P00221762 (Afghanistan) expires 27

RAHMANI, Alhaj Mir Rahman; a.k.a. RAHMANI,

Passport LR0016427 (Lebanon) expires 08 Aug

Aug 2028; alt. Passport S00002012

Mir Rahman), Turkey; DOB 1962; alt. DOB 08

2021 (individual) [LEBANON].

(Afghanistan) expires 13 Sep 2025; alt.

Nov 1962; alt. DOB 11 Aug 1962; alt. DOB 01

RAHMEH, Raymond (a.k.a. RAHME, Raymond

Passport P00631433 (Afghanistan) expires 03

Jan 1962; POB Bagram District, Parwan

Zina (Arabic: ﺔﻤﺣﺭ ﻪﻨﻳﺯ ﻥﻮﻤﻳﺭ); a.k.a. ZINA,

Dec 2027; alt. Passport C10135 (Saint Kitts and

Province, Afghanistan; nationality Afghanistan;

Raymond Samir (Arabic: ﺎﻨﻳﺯ ﺮﻴﻤﺳ ﻥﻮﻤﻳﺭ)),

Nevis) expires 09 Jan 2025 (individual)

alt. nationality Cyprus; alt. nationality Saint Kitts

Lebanon; DOB 01 Oct 1968; POB Mar Saba,

[GLOMAG].

and Nevis; Gender Male; Passport D0007963

Lebanon; nationality Lebanon; Gender Male;

RAHMANI, Haji Ajmal (a.k.a. MIR RAHMAN, Haji;

(Afghanistan) expires 20 Jul 2024; alt. Passport

Passport LR0555055 (Lebanon) expires 24 Jun

a.k.a. RACHMANI MIR RACHMAN, Chatzi

D0009658 (Afghanistan) expires 14 Aug 2026;

2031 (individual) [LEBANON].

Atzmal; a.k.a. RAHMANI MIR RAHMAN, Ajmal;

alt. Passport O2426295 (Afghanistan) expires

RAHMEH, Teddy Samir Zina (a.k.a. RAHME,

a.k.a. RAHMANI MIR RAHMAN, Haji Ajmal

01 Mar 2027; alt. Passport P00221762

Teddy Zina (Arabic: ﺔﻤﺣﺭ ﻪﻨﻳﺯ ﻱﺪﻴﺗ); a.k.a. ZINA,

(Greek: ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝ, Χατζη

(Afghanistan) expires 27 Aug 2028; alt.

Teddy Samir (Arabic: ﺎﻨﻳﺯ ﺮﻴﻤﺳ ﻱﺩﺎﺗ)), Lebanon;

Ατζμαλ; Cyrillic: РАХМАНИ МИР РАХМАН,

Passport S00002012 (Afghanistan) expires 13

DOB 10 Dec 1963; POB Bsharri, Lebanon;

Хаджи Аджмал); a.k.a. RAHMANI, Ajmail;

Sep 2025; alt. Passport P00631433

nationality Lebanon; Gender Male; Passport

a.k.a. RAHMANI, Ajmal), Meadows, No. 9,

(Afghanistan) expires 03 Dec 2027; alt.

LR0016427 (Lebanon) expires 08 Aug 2021

Street 14, Villa 3, Dubai 346049, United Arab

Passport C10135 (Saint Kitts and Nevis)

(individual) [LEBANON].

Emirates; DOB 01 Jun 1982; alt. DOB 01 Jan

expires 09 Jan 2025 (individual) [GLOMAG].

RAHMUN, Muhammad Khalid, Syria; DOB 01

1982; nationality Afghanistan; alt. nationality

RAHMANI-FAZLI, Abdolreza (a.k.a. RAHMANI

Apr 1957; nationality Syria; Gender Male

Hungary; alt. nationality Belgium; alt. nationality

FAZLI, Abd al-Reza; a.k.a. RAHMANI FAZLI,

(individual) [PAARSSR-EO13894].

Cyprus; alt. nationality Saint Kitts and Nevis;

Abdolreza; a.k.a. RAHMANI FAZLI, Abdol-

RAHNAVARD, Alireza; DOB 21 Mar 1980; POB

Gender Male; Passport L00014320 (Cyprus)

Reza), Iran; DOB 23 Dec 1959; POB Shirvan,

Shiraz, Iran; nationality Iran; Additional

expires 28 Jan 2031; alt. Passport K00202144

Iran; alt. POB North Khorasan, Iran; nationality

Sanctions Information - Subject to Secondary

(Cyprus) issued 24 Nov 2014 expires 24 Nov

Iran; Additional Sanctions Information - Subject

Sanctions; Gender Male (individual) [IRAN]

2024; alt. Passport K00285499 (Cyprus); alt.

to Secondary Sanctions; Gender Male

(Linked To: NATIONAL IRANIAN TANKER

Passport RE0001606 (Saint Kitts and Nevis);

(individual) [IRAN] [IRAN-HR].

COMPANY).

alt. Passport O2100300 (Afghanistan) expires

RAHMAT, Kari (a.k.a. RAHMAT, Qari), Kamkai

RAHNEGAR KHAVARMIYANEH PARS

09 May 2023; alt. Passport D0007970

Village, Achin District, Nangarhar Province,

COMPANY (Arabic: ﺱﺭﺎﭘ ﻪﻧﺎﯿﻣ ﺭﺍﻮﺧ ﺭﺎﮕﻧ ﻩﺭ ﺖﮐﺮﺷ)

(Afghanistan) expires 21 Jul 2024; National ID

Afghanistan; Nangarhar Province, Afghanistan;

(a.k.a. RAH NEGAR PARS MIDDLE EAST

No. 8206014981 (Bulgaria) (individual)

DOB 1981; alt. DOB 1982; POB Shadal (variant

COMPANY; a.k.a. RAHNEGAR MIDDLE EAST

[GLOMAG].

Shadaal) Bazaar, Achin District, Nangarhar

PARS COMPANY), 9th Floor, Islamic

RAHMANI, Mir Rahman (a.k.a. QALANDAR

Province, Afghanistan; Secondary sanctions

Revolution Mostazafan Foundation Building,

KHAN, Mir Rahman; a.k.a. QALANDER KHAN,

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

Before Africa Blvd, Resalat Hwy, District 6,

Mir Rahman; a.k.a. RAHMANE, Merahman;

amended by Executive Order 13886 (individual)

Tehran, Tehran 1519613511, Iran; Additional

a.k.a. RAHMANI, Alhaj Mir Rahman; a.k.a.

[SDGT].

Sanctions Information - Subject to Secondary

RAHMANI, Mirahman), Turkey; DOB 1962; alt.

RAHMAT, Qari (a.k.a. RAHMAT, Kari), Kamkai

Sanctions; National ID No. 10320823609 (Iran);

DOB 08 Nov 1962; alt. DOB 11 Aug 1962; alt.

Village, Achin District, Nangarhar Province,

Registration Number 429795 (Iran) [IRAN-

DOB 01 Jan 1962; POB Bagram District,

Afghanistan; Nangarhar Province, Afghanistan;

EO13876] (Linked To: ISLAMIC REVOLUTION

Parwan Province, Afghanistan; nationality

DOB 1981; alt. DOB 1982; POB Shadal (variant

MOSTAZAFAN FOUNDATION).

Afghanistan; alt. nationality Cyprus; alt.

Shadaal) Bazaar, Achin District, Nangarhar

RAHNEGAR MIDDLE EAST PARS COMPANY

nationality Saint Kitts and Nevis; Gender Male;

Province, Afghanistan; Secondary sanctions

(a.k.a. RAH NEGAR PARS MIDDLE EAST

Passport D0007963 (Afghanistan) expires 20

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

COMPANY; a.k.a. RAHNEGAR

Jul 2024; alt. Passport D0009658 (Afghanistan)

amended by Executive Order 13886 (individual)

KHAVARMIYANEH PARS COMPANY (Arabic:

expires 14 Aug 2026; alt. Passport O2426295

[SDGT].

ﺱﺭﺎﭘ ﻪﻧﺎﯿﻣ ﺭﺍﻮﺧ ﺭﺎﮕﻧ ﻩﺭ ﺖﮐﺮﺷ)), 9th Floor, Islamic

(Afghanistan) expires 01 Mar 2027; alt.

RAHME, Raymond Zina (Arabic: ﺔﻤﺣﺭ ﻪﻨﻳﺯ ﻥﻮﻤﻳﺭ)

Revolution Mostazafan Foundation Building,

Passport P00221762 (Afghanistan) expires 27

(a.k.a. RAHMEH, Raymond; a.k.a. ZINA,

Before Africa Blvd, Resalat Hwy, District 6,

Aug 2028; alt. Passport S00002012

Raymond Samir (Arabic: ﺎﻨﻳﺯ ﺮﻴﻤﺳ ﻥﻮﻤﻳﺭ)),

Tehran, Tehran 1519613511, Iran; Additional

(Afghanistan) expires 13 Sep 2025; alt.

Lebanon; DOB 01 Oct 1968; POB Mar Saba,

Sanctions Information - Subject to Secondary

Passport P00631433 (Afghanistan) expires 03

Lebanon; nationality Lebanon; Gender Male;

Sanctions; National ID No. 10320823609 (Iran);

Dec 2027; alt. Passport C10135 (Saint Kitts and

Passport LR0555055 (Lebanon) expires 24 Jun

Registration Number 429795 (Iran) [IRAN-

2031 (individual) [LEBANON].

October 22, 2025

- 2058 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EO13876] (Linked To: ISLAMIC REVOLUTION

amended by Executive Order 13886 [SDGT]

Executive Order 13224, as amended by

MOSTAZAFAN FOUNDATION).

[NPWMD] [IRGC] [IFSR].

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

RAHPEYK, Siamak (a.k.a. RAHPEYK, Siyamak;

RAIES KHILQATUL QURANIA FOUNDATION

FOSA801119HMNLLD09 (Mexico) (individual)

a.k.a. RAH-PEYK, Siyamak; a.k.a. RAHPIEK,

OF PAKISTAN (a.k.a. AFGHAN SUPPORT

[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]

Siamak), Iran; DOB 1963; alt. DOB 1964; POB

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

(Linked To: CARTEL DE JALISCO NUEVA

Tehran, Iran; nationality Iran; Additional

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

GENERACION).

Sanctions Information - Subject to Secondary

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

RAIKES, Olga Borisovna (a.k.a. RAYKES, Olga

Sanctions; Gender Male (individual) [IRAN-

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

Borisovna), 13/38 Tarmav Street, Rishon Lezion

EO13876].

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

7529025, Israel; Austria; Singapore; Pokrovka

RAHPEYK, Siyamak (a.k.a. RAHPEYK, Siamak;

FOUNDATION; a.k.a. AL-FURQAN

35-17-1-17, Moscow 105062, Russia; DOB 25

a.k.a. RAH-PEYK, Siyamak; a.k.a. RAHPIEK,

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

Apr 1984; POB Ekaterinburg, Russia; nationality

Siamak), Iran; DOB 1963; alt. DOB 1964; POB

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

Russia; alt. nationality Israel; Gender Female;

Tehran, Iran; nationality Iran; Additional

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

Secondary sanctions risk: See Section 11 of

Sanctions Information - Subject to Secondary

FOUNDATION; a.k.a. AL-TURAZ

Executive Order 14024.; Passport 759916267

Sanctions; Gender Male (individual) [IRAN-

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

(Russia) expires 28 Jan 2029; alt. Passport

EO13876].

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

32392042 (Israel) issued 16 May 2018 expires

RAH-PEYK, Siyamak (a.k.a. RAHPEYK, Siamak;

FORKHAN RELIEF ORGANIZATION; a.k.a.

15 May 2023 (individual) [RUSSIA-EO14024].

a.k.a. RAHPEYK, Siyamak; a.k.a. RAHPIEK,

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

RAILCOM RAAHBAR CO., Iran; Additional

Siamak), Iran; DOB 1963; alt. DOB 1964; POB

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

Sanctions Information - Subject to Secondary

Tehran, Iran; nationality Iran; Additional

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

Sanctions [IRAN] (Linked To: GHADIR

Sanctions Information - Subject to Secondary

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

INVESTMENT COMPANY).

Sanctions; Gender Male (individual) [IRAN-

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

RAIN TRADE GIDA IC VE DIS TICARET

EO13876].

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

LIMITED SIRKETI, Maslak Mah. Sanatkarlar

RAHPIEK, Siamak (a.k.a. RAHPEYK, Siamak;

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

Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer,

a.k.a. RAHPEYK, Siyamak; a.k.a. RAH-PEYK,

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

Istanbul, Turkey; Secondary sanctions risk:

Siyamak), Iran; DOB 1963; alt. DOB 1964; POB

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

section 1(b) of Executive Order 13224, as

Tehran, Iran; nationality Iran; Additional

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

amended by Executive Order 13886;

Sanctions Information - Subject to Secondary

ORGANIZATION FOR PEACE AND

Organization Established Date 30 May 2019;

Sanctions; Gender Male (individual) [IRAN-

DEVELOPMENT PAKISTAN; a.k.a. REVIVAL

Istanbul Chamber of Comm. No. 1184720

EO13876].

OF ISLAMIC HERITAGE SOCIETY; a.k.a.

(Turkey); Registration Number 194936-5

RAHPOOYAN AFLAK INDUSTRY AND

REVIVAL OF ISLAMIC SOCIETY HERITAGE

(Turkey); Central Registration System Number

KNOWLEDGE ENGINEERING COMPANY

ON THE AFRICAN CONTINENT; a.k.a. "AL

0734-1778-2910-0001 (Turkey) [SDGT] [IFSR]

(Arabic: ﻥﺎﯾﻮﭙﻫﺭ ﺶﻧﺍﺩ ﻭ ﺖﻌﻨﺻ ﯽﺳﺪﻨﻬﻣ ﺖﮐﺮﺷ

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

(Linked To: ISLAMIC REVOLUTIONARY

ﻙﻼﻓﺍ) (a.k.a. SANAT DANESH RAHPUYAN

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

GUARD CORPS (IRGC)-QODS FORCE).

AFLAK COMPANY LTD (Arabic: ﻭ ﺖﻌﻨﺻ ﺖﮐﺮﺷ

FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.

RAISI, Ebrahim (a.k.a. RA'EESI, Sayyid Ibrahim;

ﻙﻼﻓﺍ ﻥﺎﯾﻮﭙﻫﺭ ﺶﻧﺍﺩ)), Ground Floor, No. 4,

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

a.k.a. RAISOL-SADATI, Seyyid Ebrahim; a.k.a.

Payam Azadi cul-de-sac, Shahid Ahmad

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

RAIS-O-SADAT, Sayyid Ebrahim), Iran; DOB

Ghasemi St., Timuri, Central Sector, Tehran

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

14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec

City, Tehran Province, Iran; Additional

DEVELOPMENT FOUNDATION"), House

1960; POB Masshad, Iran; nationality Iran;

Sanctions Information - Subject to Secondary

Number 56, E. Canal Road, University Town,

Additional Sanctions Information - Subject to

Sanctions; Organization Established Date 14

Peshawar, Pakistan; Afghanistan; Near old

Secondary Sanctions; Gender Male (individual)

Nov 2011; National ID No. 10320701217 (Iran);

Badar Hospital in University Town, Peshawar,

[IRAN-EO13876].

Registration Number 418435 (Iran) [NPWMD]

Pakistan; Chinar Road, University Town,

RAISOL-SADATI, Seyyid Ebrahim (a.k.a.

[IRGC] [IFSR] (Linked To: ISLAMIC

Peshawar, Pakistan; 218 Khyber View Plaza,

RA'EESI, Sayyid Ibrahim; a.k.a. RAISI,

REVOLUTIONARY GUARD CORPS

Jamrud Road, Peshawar, Pakistan; 216 Khyber

Ebrahim; a.k.a. RAIS-O-SADAT, Sayyid

AEROSPACE FORCE SELF SUFFICIENCY

View Plaza, Jamrud Road, Peshawar, Pakistan;

Ebrahim), Iran; DOB 14 Dec 1960; alt. DOB

JIHAD ORGANIZATION).

Secondary sanctions risk: section 1(b) of

Nov 1960; alt. DOB Dec 1960; POB Masshad,

RAHSAZ INSTITUTE (a.k.a. RAHAB

Executive Order 13224, as amended by

Iran; nationality Iran; Additional Sanctions

INSTITUTE), Ghorb-e Ghaem Building, Valiasr

Executive Order 13886 [SDGT].

Information - Subject to Secondary Sanctions;

St., Azizi Blvd., Azadi Sq., Tehran, Iran; Eastern

RAIGOSA PLASCENCIA, Gabriel (a.k.a.

Gender Male (individual) [IRAN-EO13876].

14th St., Beihaghi Blvd., Arjantin Sq., Tehran,

FLORES SILVA, Audias; a.k.a. "Jardinero"),

RAIS-O-SADAT, Sayyid Ebrahim (a.k.a.

Iran; Additional Sanctions Information - Subject

Zacatecas, Mexico; Jalisco, Mexico; DOB 19

RA'EESI, Sayyid Ibrahim; a.k.a. RAISI,

to Secondary Sanctions; Secondary sanctions

Nov 1980; POB Michoacan de Ocampo,

Ebrahim; a.k.a. RAISOL-SADATI, Seyyid

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

Mexico; nationality Mexico; Gender Male;

Ebrahim), Iran; DOB 14 Dec 1960; alt. DOB

Secondary sanctions risk: section 1(b) of

Nov 1960; alt. DOB Dec 1960; POB Masshad,

October 22, 2025

- 2059 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Iran; nationality Iran; Additional Sanctions

Kitts and Nevis; Additional Sanctions

MOVEMENT; a.k.a. RAJAH SULAYMAN

Information - Subject to Secondary Sanctions;

MOVEMENT); Secondary sanctions risk:

Gender Male (individual) [IRAN-EO13876].

Gender Male; Personal ID Card 166730510001

section 1(b) of Executive Order 13224, as

RAJA SOLEIMAN MOVEMENT (a.k.a. RAJAH

(United Kingdom) (individual) [IRAN-EO13846]

amended by Executive Order 13886 [SDGT].

SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN

(Linked To: NAFTIRAN INTERTRADE CO.

RAJAH SULAIMAN MOVEMENT (a.k.a. RAJA

ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH

(NICO) LIMITED).

SOLEIMAN MOVEMENT; a.k.a. RAJAH

SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH

RAJAEE SHAHR PRISON (a.k.a.

SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN

SOLAIMAN REVOLUTIONARY MOVEMENT

GOHARDASHT PRISON; a.k.a. RAJAEI

ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH

(RSRM); a.k.a. RAJAH SULAIMAN

SHAHR PRISON; a.k.a. RAJAI-SHAHR

SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH

MOVEMENT; a.k.a. RAJAH SULAYMAN

PRISON), Karaj, Iran; Additional Sanctions

SOLAIMAN REVOLUTIONARY MOVEMENT

MOVEMENT); Secondary sanctions risk:

Information - Subject to Secondary Sanctions

(RSRM); a.k.a. RAJAH SULAYMAN

section 1(b) of Executive Order 13224, as

[IRAN-HR].

MOVEMENT); Secondary sanctions risk:

amended by Executive Order 13886 [SDGT].

RAJAEI SHAHR PRISON (a.k.a. GOHARDASHT

section 1(b) of Executive Order 13224, as

RAJA, Iyappan, India; DOB 09 Apr 1991; POB

PRISON; a.k.a. RAJAEE SHAHR PRISON;

amended by Executive Order 13886 [SDGT].

Pathirikuppam, Tamil Nadu, India; nationality

a.k.a. RAJAI-SHAHR PRISON), Karaj, Iran;

RAJAH SULAYMAN MOVEMENT (a.k.a. RAJA

India; Gender Male; Passport C2213520 (India)

Additional Sanctions Information - Subject to

SOLEIMAN MOVEMENT; a.k.a. RAJAH

issued 19 Sep 2024 expires 18 Sep 2034

Secondary Sanctions [IRAN-HR].

SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN

(individual) [IRAN-EO13902] (Linked To: EVIE

RAJAH SOLAIMAN GROUP (a.k.a. RAJA

ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH

LINES INC.).

SOLEIMAN MOVEMENT; a.k.a. RAJAH

SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH

RAJAB, Abdallah (a.k.a. AL-DABASKI, Salim Nur

SOLAIMAN ISLAMIC MOVEMENT (RSIM);

SOLAIMAN REVOLUTIONARY MOVEMENT

al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin

a.k.a. RAJAH SOLAIMAN MOVEMENT (RSM);

(RSRM); a.k.a. RAJAH SULAIMAN

Amohamed; a.k.a. AL-DABSKI, Salim Nur al-

a.k.a. RAJAH SOLAIMAN REVOLUTIONARY

MOVEMENT); Secondary sanctions risk:

Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.

MOVEMENT (RSRM); a.k.a. RAJAH

section 1(b) of Executive Order 13224, as

RAGAB, Abdullah; a.k.a. "AL-WARD, 'Abd";

SULAIMAN MOVEMENT; a.k.a. RAJAH

amended by Executive Order 13886 [SDGT].

a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,

SULAYMAN MOVEMENT); Secondary

RAJAI-SHAHR PRISON (a.k.a. GOHARDASHT

Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;

sanctions risk: section 1(b) of Executive Order

PRISON; a.k.a. RAJAEE SHAHR PRISON;

POB Tripoli, Libya; Secondary sanctions risk:

13224, as amended by Executive Order 13886

a.k.a. RAJAEI SHAHR PRISON), Karaj, Iran;

section 1(b) of Executive Order 13224, as

[SDGT].

Additional Sanctions Information - Subject to

amended by Executive Order 13886; Passport

RAJAH SOLAIMAN ISLAMIC MOVEMENT

Secondary Sanctions [IRAN-HR].

1990/345751 (Libya) (individual) [SDGT].

(RSIM) (a.k.a. RAJA SOLEIMAN MOVEMENT;

RAJBROOK LIMITED, United Kingdom [IRAQ2].

RAJAB, Maulawi (a.k.a. SALAHUDIN, Maulawi

a.k.a. RAJAH SOLAIMAN GROUP; a.k.a.

RAJIC, Ivica; DOB 05 May 1958; POB Johovac,

Rajab), Paghman District, Kabul Province,

RAJAH SOLAIMAN MOVEMENT (RSM); a.k.a.

Bosnia-Herzegovina; ICTY indictee at large

Afghanistan; DOB 1976; POB Afghanistan;

RAJAH SOLAIMAN REVOLUTIONARY

(individual) [BALKANS].

nationality Afghanistan; Gender Male;

MOVEMENT (RSRM); a.k.a. RAJAH

RAKETA LUBRIKANTS (a.k.a. "LLC ROCKET

Secondary sanctions risk: section 1(b) of

SULAIMAN MOVEMENT; a.k.a. RAJAH

LUBRICANTS"), Ul. Rozy Lyuksemburg Str. 22,

Executive Order 13224, as amended by

SULAYMAN MOVEMENT); Secondary

Office 406, Yekaterinburg 620000, Russia;

Executive Order 13886 (individual) [SDGT].

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: See Section 11 of

RAJABI, Morteza (a.k.a. AL-ZAHIR, Rajabi Ali;

13224, as amended by Executive Order 13886

Executive Order 14024.; Tax ID No.

a.k.a. ESLAMI, Mortaza Rajabi; a.k.a.

[SDGT].

6658521204 (Russia); Registration Number

RAJABIESLAMI, Morteza), #2007, 20th Floor,

RAJAH SOLAIMAN MOVEMENT (RSM) (a.k.a.

1186658083556 (Russia) [RUSSIA-EO14024].

Grand Hyatt Residence, Qudmetha St., Dubai

RAJA SOLEIMAN MOVEMENT; a.k.a. RAJAH

RAKHIMOV, Gafur Akhmedovich (a.k.a.

7167, United Arab Emirates; DOB 05 Jul 1969;

SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN

RAKHIMOV, Gafur Arslanbek; a.k.a.

POB Tehran, Iran; nationality Iran; citizen Saint

ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH

RAKHIMOV, Gafur-Arslanbek Akhmedovich

Kitts and Nevis; Additional Sanctions

SOLAIMAN REVOLUTIONARY MOVEMENT

(Cyrillic: РАХИМОВ, ГАФУР-АРСЛАНБЕК

Information - Subject to Secondary Sanctions;

(RSRM); a.k.a. RAJAH SULAIMAN

АХМЕДОВИЧ); a.k.a. RAKHIMOV, Ghafur

Gender Male; Personal ID Card 166730510001

MOVEMENT; a.k.a. RAJAH SULAYMAN

Arslambek; a.k.a. RAKHIMOV, Gofur-

(United Kingdom) (individual) [IRAN-EO13846]

MOVEMENT); Secondary sanctions risk:

Arslonbek; a.k.a. RAKHIMOV, Gofur-Arslonbek

(Linked To: NAFTIRAN INTERTRADE CO.

section 1(b) of Executive Order 13224, as

Akhmedovich), The Meadows, Villa Number 64,

(NICO) LIMITED).

amended by Executive Order 13886 [SDGT].

Sheikh Zayed Road, near Emirates Hills, Dubai,

RAJABIESLAMI, Morteza (a.k.a. AL-ZAHIR,

RAJAH SOLAIMAN REVOLUTIONARY

United Arab Emirates; Leninsky Prospekt, 128-

Rajabi Ali; a.k.a. ESLAMI, Mortaza Rajabi;

MOVEMENT (RSRM) (a.k.a. RAJA SOLEIMAN

1-125, Moscow, Russia; DOB 22 Jul 1951; POB

a.k.a. RAJABI, Morteza), #2007, 20th Floor,

MOVEMENT; a.k.a. RAJAH SOLAIMAN

Tashkent, Uzbekistan; Gender Male; Passport

Grand Hyatt Residence, Qudmetha St., Dubai

GROUP; a.k.a. RAJAH SOLAIMAN ISLAMIC

645720381 (Russia); alt. Passport CA1804389

7167, United Arab Emirates; DOB 05 Jul 1969;

MOVEMENT (RSIM); a.k.a. RAJAH SOLAIMAN

(Uzbekistan); alt. Passport CA1601000

POB Tehran, Iran; nationality Iran; citizen Saint

MOVEMENT (RSM); a.k.a. RAJAH SULAIMAN

(Uzbekistan); alt. Passport CA1521130

October 22, 2025

- 2060 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Uzbekistan); alt. Passport CA1581065

(Cyrillic: РАХИМОВ, ГАФУР-АРСЛАНБЕК

(Uzbekistan); alt. Passport CA1581065

(Uzbekistan); alt. Passport CA0960250

АХМЕДОВИЧ); a.k.a. RAKHIMOV, Gofur-

(Uzbekistan); alt. Passport CA0960250

(Uzbekistan); National ID No.

Arslonbek; a.k.a. RAKHIMOV, Gofur-Arslonbek

(Uzbekistan); National ID No.

03101200302034752 (United Arab Emirates);

Akhmedovich), The Meadows, Villa Number 64,

03101200302034752 (United Arab Emirates);

alt. National ID No. 4511669324 (Russia)

Sheikh Zayed Road, near Emirates Hills, Dubai,

alt. National ID No. 4511669324 (Russia)

(individual) [TCO] (Linked To: THIEVES-IN-

United Arab Emirates; Leninsky Prospekt, 128-

(individual) [TCO] (Linked To: THIEVES-IN-

LAW).

1-125, Moscow, Russia; DOB 22 Jul 1951; POB

LAW).

RAKHIMOV, Gafur Arslanbek (a.k.a.

Tashkent, Uzbekistan; Gender Male; Passport

RAKHMANAVA, Marina Yureuna (Cyrillic:

RAKHIMOV, Gafur Akhmedovich; a.k.a.

645720381 (Russia); alt. Passport CA1804389

РАХМАНАВА, Марына Юреўна) (a.k.a.

RAKHIMOV, Gafur-Arslanbek Akhmedovich

(Uzbekistan); alt. Passport CA1601000

RAKHMANAVA, Maryna Iureuna; a.k.a.

(Cyrillic: РАХИМОВ, ГАФУР-АРСЛАНБЕК

(Uzbekistan); alt. Passport CA1521130

RAKHMANAVA, Maryna Jurjewna; a.k.a.

АХМЕДОВИЧ); a.k.a. RAKHIMOV, Ghafur

(Uzbekistan); alt. Passport CA1581065

RAKHMANOVA, Marina; a.k.a.

Arslambek; a.k.a. RAKHIMOV, Gofur-

(Uzbekistan); alt. Passport CA0960250

RAKHMANOVA, Marina Iurevna; a.k.a.

Arslonbek; a.k.a. RAKHIMOV, Gofur-Arslonbek

(Uzbekistan); National ID No.

RAKHMANOVA, Marina Yurievna (Cyrillic:

Akhmedovich), The Meadows, Villa Number 64,

03101200302034752 (United Arab Emirates);

РАХМАНОВА, Марина Юрьевна)), Hrodna

Sheikh Zayed Road, near Emirates Hills, Dubai,

alt. National ID No. 4511669324 (Russia)

Oblast, Belarus; DOB 26 Sep 1970; nationality

United Arab Emirates; Leninsky Prospekt, 128-

(individual) [TCO] (Linked To: THIEVES-IN-

Belarus; Gender Female (individual)

1-125, Moscow, Russia; DOB 22 Jul 1951; POB

LAW).

[BELARUS].

Tashkent, Uzbekistan; Gender Male; Passport

RAKHIMOV, Gofur-Arslonbek (a.k.a.

RAKHMANAVA, Maryna Iureuna (a.k.a.

645720381 (Russia); alt. Passport CA1804389

RAKHIMOV, Gafur Akhmedovich; a.k.a.

RAKHMANAVA, Marina Yureuna (Cyrillic:

(Uzbekistan); alt. Passport CA1601000

RAKHIMOV, Gafur Arslanbek; a.k.a.

РАХМАНАВА, Марына Юреўна); a.k.a.

(Uzbekistan); alt. Passport CA1521130

RAKHIMOV, Gafur-Arslanbek Akhmedovich

RAKHMANAVA, Maryna Jurjewna; a.k.a.

(Uzbekistan); alt. Passport CA1581065

(Cyrillic: РАХИМОВ, ГАФУР-АРСЛАНБЕК

RAKHMANOVA, Marina; a.k.a.

(Uzbekistan); alt. Passport CA0960250

АХМЕДОВИЧ); a.k.a. RAKHIMOV, Ghafur

RAKHMANOVA, Marina Iurevna; a.k.a.

(Uzbekistan); National ID No.

Arslambek; a.k.a. RAKHIMOV, Gofur-Arslonbek

RAKHMANOVA, Marina Yurievna (Cyrillic:

03101200302034752 (United Arab Emirates);

Akhmedovich), The Meadows, Villa Number 64,

РАХМАНОВА, Марина Юрьевна)), Hrodna

alt. National ID No. 4511669324 (Russia)

Sheikh Zayed Road, near Emirates Hills, Dubai,

Oblast, Belarus; DOB 26 Sep 1970; nationality

(individual) [TCO] (Linked To: THIEVES-IN-

United Arab Emirates; Leninsky Prospekt, 128-

Belarus; Gender Female (individual)

LAW).

1-125, Moscow, Russia; DOB 22 Jul 1951; POB

[BELARUS].

RAKHIMOV, Gafur-Arslanbek Akhmedovich

Tashkent, Uzbekistan; Gender Male; Passport

RAKHMANAVA, Maryna Jurjewna (a.k.a.

(Cyrillic: РАХИМОВ, ГАФУР-АРСЛАНБЕК

645720381 (Russia); alt. Passport CA1804389

RAKHMANAVA, Marina Yureuna (Cyrillic:

АХМЕДОВИЧ) (a.k.a. RAKHIMOV, Gafur

(Uzbekistan); alt. Passport CA1601000

РАХМАНАВА, Марына Юреўна); a.k.a.

Akhmedovich; a.k.a. RAKHIMOV, Gafur

(Uzbekistan); alt. Passport CA1521130

RAKHMANAVA, Maryna Iureuna; a.k.a.

Arslanbek; a.k.a. RAKHIMOV, Ghafur

(Uzbekistan); alt. Passport CA1581065

RAKHMANOVA, Marina; a.k.a.

Arslambek; a.k.a. RAKHIMOV, Gofur-

(Uzbekistan); alt. Passport CA0960250

RAKHMANOVA, Marina Iurevna; a.k.a.

Arslonbek; a.k.a. RAKHIMOV, Gofur-Arslonbek

(Uzbekistan); National ID No.

RAKHMANOVA, Marina Yurievna (Cyrillic:

Akhmedovich), The Meadows, Villa Number 64,

03101200302034752 (United Arab Emirates);

РАХМАНОВА, Марина Юрьевна)), Hrodna

Sheikh Zayed Road, near Emirates Hills, Dubai,

alt. National ID No. 4511669324 (Russia)

Oblast, Belarus; DOB 26 Sep 1970; nationality

United Arab Emirates; Leninsky Prospekt, 128-

(individual) [TCO] (Linked To: THIEVES-IN-

Belarus; Gender Female (individual)

1-125, Moscow, Russia; DOB 22 Jul 1951; POB

LAW).

[BELARUS].

Tashkent, Uzbekistan; Gender Male; Passport

RAKHIMOV, Gofur-Arslonbek Akhmedovich

RAKHMANOV, Aleksei Lvovich (a.k.a.

645720381 (Russia); alt. Passport CA1804389

(a.k.a. RAKHIMOV, Gafur Akhmedovich; a.k.a.

RAKHMANOV, Aleksey Lvovich (Cyrillic:

(Uzbekistan); alt. Passport CA1601000

RAKHIMOV, Gafur Arslanbek; a.k.a.

РАХМАНОВ, Алексей Львович); a.k.a.

(Uzbekistan); alt. Passport CA1521130

RAKHIMOV, Gafur-Arslanbek Akhmedovich

"RAKHMANOV, Alexei L"), Russia; DOB 18 Jul

(Uzbekistan); alt. Passport CA1581065

(Cyrillic: РАХИМОВ, ГАФУР-АРСЛАНБЕК

1964; POB Nizhniy Novgorod, Russia;

(Uzbekistan); alt. Passport CA0960250

АХМЕДОВИЧ); a.k.a. RAKHIMOV, Ghafur

nationality Russia; Gender Male; Secondary

(Uzbekistan); National ID No.

Arslambek; a.k.a. RAKHIMOV, Gofur-

sanctions risk: See Section 11 of Executive

03101200302034752 (United Arab Emirates);

Arslonbek), The Meadows, Villa Number 64,

Order 14024. (individual) [RUSSIA-EO14024]

alt. National ID No. 4511669324 (Russia)

Sheikh Zayed Road, near Emirates Hills, Dubai,

(Linked To: JOINT STOCK COMPANY UNITED

(individual) [TCO] (Linked To: THIEVES-IN-

United Arab Emirates; Leninsky Prospekt, 128-

SHIPBUILDING CORPORATION).

LAW).

1-125, Moscow, Russia; DOB 22 Jul 1951; POB

RAKHMANOV, Aleksey Lvovich (Cyrillic:

RAKHIMOV, Ghafur Arslambek (a.k.a.

Tashkent, Uzbekistan; Gender Male; Passport

РАХМАНОВ, Алексей Львович) (a.k.a.

RAKHIMOV, Gafur Akhmedovich; a.k.a.

645720381 (Russia); alt. Passport CA1804389

RAKHMANOV, Aleksei Lvovich; a.k.a.

RAKHIMOV, Gafur Arslanbek; a.k.a.

(Uzbekistan); alt. Passport CA1601000

"RAKHMANOV, Alexei L"), Russia; DOB 18 Jul

RAKHIMOV, Gafur-Arslanbek Akhmedovich

(Uzbekistan); alt. Passport CA1521130

1964; POB Nizhniy Novgorod, Russia;

October 22, 2025

- 2061 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Russia; Gender Male; Secondary

Secondary sanctions risk: See Section 11 of

RAMAK COMPANY FOR DEVELOPMENT AND

sanctions risk: See Section 11 of Executive

Executive Order 14024.; Member of the

HUMANITARIAN PROJECTS LLC (a.k.a.

Order 14024. (individual) [RUSSIA-EO14024]

Federation Council of the Federal Assembly of

RAMAK DEVELOPMENT AND

(Linked To: JOINT STOCK COMPANY UNITED

the Russian Federation (individual) [RUSSIA-

HUMANITARIAN PROJECTS LLC (Arabic:

SHIPBUILDING CORPORATION).

EO14024].

ﺔﻴﻧﺎﺴﻧﻻﺍ ﻭ ﺔﻳﻮﻤﻨﺘﻟﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﻙﺎﻣﺍﺭ)), Rural

RAKHMANOVA, Marina (a.k.a. RAKHMANAVA,

RAKITIN, Igor Borisovich (Cyrillic: РАКИТИН,

Damascus, Syria; Organization Established

Marina Yureuna (Cyrillic: РАХМАНАВА,

Игорь Борисович), Russia; DOB 05 Oct 1973;

Date 08 Aug 2011; Organization Type: Real

Марына Юреўна); a.k.a. RAKHMANAVA,

POB Uvarovo, Tambov Region, Russia;

estate activities with own or leased property; alt.

Maryna Iureuna; a.k.a. RAKHMANAVA, Maryna

nationality Russia; Gender Male; Secondary

Organization Type: Construction of buildings

Jurjewna; a.k.a. RAKHMANOVA, Marina

sanctions risk: See Section 11 of Executive

[PAARSSR-EO13894] [SYRIA-CAESAR].

Iurevna; a.k.a. RAKHMANOVA, Marina

Order 14024.; Tax ID No. 100602094834

RAMAK DEVELOPMENT AND HUMANITARIAN

Yurievna (Cyrillic: РАХМАНОВА, Марина

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

PROJECTS LLC (Arabic: ﻭ ﺔﻳﻮﻤﻨﺘﻟﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﻙﺎﻣﺍﺭ

Юрьевна)), Hrodna Oblast, Belarus; DOB 26

RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI,

ﺔﻴﻧﺎﺴﻧﻻﺍ) (a.k.a. RAMAK COMPANY FOR

Sep 1970; nationality Belarus; Gender Female

Taha Yassin Ramadan; a.k.a. RAMADAN, Taha

DEVELOPMENT AND HUMANITARIAN

(individual) [BELARUS].

Yassin); DOB circa 1938; nationality Iraq;

PROJECTS LLC), Rural Damascus, Syria;

RAKHMANOVA, Marina Iurevna (a.k.a.

Former Vice President (individual) [IRAQ2].

Organization Established Date 08 Aug 2011;

RAKHMANAVA, Marina Yureuna (Cyrillic:

RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI,

Organization Type: Real estate activities with

РАХМАНАВА, Марына Юреўна); a.k.a.

Taha Yassin Ramadan; a.k.a. RAMADAN, Taha

own or leased property; alt. Organization Type:

RAKHMANAVA, Maryna Iureuna; a.k.a.

Yasin); DOB circa 1938; nationality Iraq; Former

Construction of buildings [PAARSSR-EO13894]

RAKHMANAVA, Maryna Jurjewna; a.k.a.

Vice President (individual) [IRAQ2].

[SYRIA-CAESAR].

RAKHMANOVA, Marina; a.k.a.

RAMADANE, Abdoulaye Issene (Latin:

RAMAN CO. (a.k.a. RAMAN COMPANY (Arabic:

RAKHMANOVA, Marina Yurievna (Cyrillic:

RAMADANE, Abdoulaye Issène) (a.k.a.

ﻥﺎﻣﺍﺭ ﺖﮐﺮﺷ)), 4th Floor, No. 29, Daman Afshar

РАХМАНОВА, Марина Юрьевна)), Hrodna

ABDOULAYE, Hissene; a.k.a. ABDOULAYE,

St., after Mirdamad Intersection Africa

Oblast, Belarus; DOB 26 Sep 1970; nationality

Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a.

Boulevard Southbound, Tehran, Iran; Website

Belarus; Gender Female (individual)

HISSENE, Abdoulaye; a.k.a. ISSENE,

www.ramanco.ir; Additional Sanctions

[BELARUS].

Abdoulaye (Latin: ISSÈNE, Abdoulaye)), KM5,

Information - Subject to Secondary Sanctions;

RAKHMANOVA, Marina Yurievna (Cyrillic:

Bangui, Central African Republic; Ndele,

National ID No. 10100395530 (Iran);

РАХМАНОВА, Марина Юрьевна) (a.k.a.

Bamingui-Bangoran Prefecture, Central African

Registration Number 9523 (Iran) [IRAN-

RAKHMANAVA, Marina Yureuna (Cyrillic:

Republic; DOB 1967; POB Ndele, Bamingui-

EO13876] (Linked To: ISLAMIC REVOLUTION

РАХМАНАВА, Марына Юреўна); a.k.a.

Bangoran Prefecture, Central African Republic;

MOSTAZAFAN FOUNDATION).

RAKHMANAVA, Maryna Iureuna; a.k.a.

nationality Central African Republic; Gender

RAMAN COMPANY (Arabic: ﻥﺎﻣﺍﺭ ﺖﮐﺮﺷ) (a.k.a.

RAKHMANAVA, Maryna Jurjewna; a.k.a.

Male; Passport D00000897 (Central African

RAMAN CO.), 4th Floor, No. 29, Daman Afshar

RAKHMANOVA, Marina; a.k.a.

Republic) issued 05 Apr 2013 expires 04 Apr

St., after Mirdamad Intersection Africa

RAKHMANOVA, Marina Iurevna), Hrodna

2018 (individual) [CAR].

Boulevard Southbound, Tehran, Iran; Website

Oblast, Belarus; DOB 26 Sep 1970; nationality

RAMADANIYYAN THANI, Ghlamrda (a.k.a.

www.ramanco.ir; Additional Sanctions

Belarus; Gender Female (individual)

RAMEZANIAN SANI, Gholamreza (Arabic:

Information - Subject to Secondary Sanctions;

[BELARUS].

ﯽﻧﺎﺛ ﻥﺎﯿﻧﺎﻀﻣﺭ ﺎﺿﺮﻣﻼﻏ); a.k.a. RAMEZANIAN,

National ID No. 10100395530 (Iran);

RAKIPI, Aqif (f.k.a. EJYLBEGAJ, Skender),

Reza; a.k.a. SANI RAMAZAN GHOLAMREZA,

Registration Number 9523 (Iran) [IRAN-

Elbasan, Albania; DOB 01 Apr 1964; POB

Ramazanian), Shahin Vila 15 Gharbi P 25 -

EO13876] (Linked To: ISLAMIC REVOLUTION

Durres, Albania; nationality Albania; citizen

Vahed 12, Karaj 3193967517, Iran; DOB 21

MOSTAZAFAN FOUNDATION).

Albania; Gender Male (individual) [BALKANS-

Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan,

RAMAZANOV, Beiat (Cyrillic: РАМАЗАНОВ,

EO14033].

North Khorasan, Iran; nationality Iran; Additional

Беят) (a.k.a. RAMAZANOV, Beyat Enverovich

RAKITIN, Aleksandr Vasilievich (a.k.a. RAKITIN,

Sanctions Information - Subject to Secondary

(Cyrillic: РАМАЗАНОВ, Беят Энверович)),

Alexander Vasilyevich (Cyrillic: РАКИТИН,

Sanctions; Gender Male; National ID No.

Moscow, Russia; DOB 05 Jan 1988; POB

Александр Васильевич)), Russia; DOB 17 May

0827944500 (Iran); Birth Certificate Number

Moscow, Russia; nationality Russia; Gender

1958; nationality Russia; Gender Male;

17009 (Iran); CEO of Entebagh Gostar Sepehr

Male; Passport 735947775 (Russia); alt.

Secondary sanctions risk: See Section 11 of

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

Passport 641209339 (Russia); National ID No.

Executive Order 14024.; Member of the

ENTEBAGH GOSTAR SEPEHR COMPANY).

4509701463 (Russia); Tax ID No. 77017321838

Federation Council of the Federal Assembly of

RAMADHANI, Dini, Kayseri, Turkey; DOB 10 Mar

(Russia) (individual) [CYBER2] (Linked To:

the Russian Federation (individual) [RUSSIA-

1993; nationality Indonesia; Gender Female;

EVIL CORP).

EO14024].

Secondary sanctions risk: section 1(b) of

RAMAZANOV, Beyat Enverovich (Cyrillic:

RAKITIN, Alexander Vasilyevich (Cyrillic:

Executive Order 13224, as amended by

РАМАЗАНОВ, Беят Энверович) (a.k.a.

РАКИТИН, Александр Васильевич) (a.k.a.

Executive Order 13886; Passport B 4286562

RAMAZANOV, Beiat (Cyrillic: РАМАЗАНОВ,

RAKITIN, Aleksandr Vasilievich), Russia; DOB

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

Беят)), Moscow, Russia; DOB 05 Jan 1988;

17 May 1958; nationality Russia; Gender Male;

SUSANTI, Dwi Dahlia).

POB Moscow, Russia; nationality Russia;

October 22, 2025

- 2062 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Male; Passport 735947775 (Russia);

risk: See Section 11 of Executive Order 14024.;

alt. Passport 641209339 (Russia); National ID

Tax ID No. 5040007594 (Russia); Registration

Organization Established Date 02 Jul 2001; Tax

No. 4509701463 (Russia); Tax ID No.

Number 1025005118830 (Russia) [RUSSIA-

ID No. 5040001426 (Russia); Registration

77017321838 (Russia) (individual) [CYBER2]

EO14024].

Number 1025005116839 (Russia) [RUSSIA-

(Linked To: EVIL CORP).

RAMENSKOYE INSTRUMENT BUILDING

EO14024].

RAMCHARAM, Leebert (a.k.a. MARSHALL,

PLANT (Cyrillic: РАМЕНСКИЙ

RAMENSKOYE INSTRUMENT ENGINEERING

Donovan; a.k.a. RAMCHARAN, Leebert; a.k.a.

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД) (a.k.a.

PLANT (a.k.a. JOINT STOCK COMPANY

RAMCHARAN, Liebert); DOB 28 Dec 1959;

JOINT STOCK COMPANY RAMENSKY

RAMENSKY INSTRUMENT ENGINEERING

POB Jamaica (individual) [SDNTK].

INSTRUMENT ENGINEERING PLANT (Cyrillic:

PLANT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

RAMCHARAN BROTHERS LTD, Rosehall Main

АКЦИОНЕРНОЕ ОБЩЕСТВО РАМЕНСКИЙ

РАМЕНСКИЙ ПРИБОРОСТРОИТЕЛЬНЫЙ

Road, Rosehall, Jamaica [SDNTK].

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

ЗАВОД); a.k.a. JOINT STOCK COMPANY

RAMCHARAN LTD, Rosehall Main Road,

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-

RPZ; a.k.a. JOINT-STOCK COMPANY

Rosehall, Jamaica [SDNTK].

STOCK COMPANY RAMENSKY

RAMENSKY PRIBOROSTROITELNY

RAMCHARAN, Leebert (a.k.a. MARSHALL,

PRIBOROSTROITELNY FACTORY; a.k.a.

FACTORY; a.k.a. RAMENSKIY

Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a.

RAMENSKIY PRIBOROSTROITELNYY

PRIBOROSTROITELNYY ZAVOD; a.k.a.

RAMCHARAN, Liebert); DOB 28 Dec 1959;

ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT

RAMENSKOYE INSTRUMENT BUILDING

POB Jamaica (individual) [SDNTK].

DESIGN BUREAU; a.k.a. RAMENSKOYE

PLANT (Cyrillic: РАМЕНСКИЙ

RAMCHARAN, Liebert (a.k.a. MARSHALL,

INSTRUMENT ENGINEERING PLANT; a.k.a.

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a.

RAMENSKOYE INSTRUMENT PLANT; a.k.a.

RAMENSKOYE INSTRUMENT DESIGN

RAMCHARAN, Leebert); DOB 28 Dec 1959;

RAMENSKOYE INSTRUMENT-MAKING

BUREAU; a.k.a. RAMENSKOYE INSTRUMENT

POB Jamaica (individual) [SDNTK].

DESIGN BUREAU; a.k.a. RAMENSKOYE

PLANT; a.k.a. RAMENSKOYE INSTRUMENT-

RAMENSKIY PRIBOROSTROITELNYY ZAVOD

PRIBOROSTROITELNOYE

MAKING DESIGN BUREAU; a.k.a.

(a.k.a. JOINT STOCK COMPANY RAMENSKY

KONSTRUKTORSKOYE BYURO; a.k.a.

RAMENSKOYE PRIBOROSTROITELNOYE

INSTRUMENT ENGINEERING PLANT (Cyrillic:

RAMENSKY INSTRUMENT-MAKING

KONSTRUKTORSKOYE BYURO; a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО РАМЕНСКИЙ

FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,

RAMENSKY INSTRUMENT-MAKING

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

39, bldg. 20, 2/124, Ramenskoye, Moscow

FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-

Region 140100, Russia; Secondary sanctions

39, bldg. 20, 2/124, Ramenskoye, Moscow

STOCK COMPANY RAMENSKY

risk: See Section 11 of Executive Order 14024.;

Region 140100, Russia; Secondary sanctions

PRIBOROSTROITELNY FACTORY; a.k.a.

Organization Established Date 02 Jul 2001; Tax

risk: See Section 11 of Executive Order 14024.;

RAMENSKOYE INSTRUMENT BUILDING

ID No. 5040001426 (Russia); Registration

Organization Established Date 02 Jul 2001; Tax

PLANT (Cyrillic: РАМЕНСКИЙ

Number 1025005116839 (Russia) [RUSSIA-

ID No. 5040001426 (Russia); Registration

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

EO14024].

Number 1025005116839 (Russia) [RUSSIA-

RAMENSKOYE INSTRUMENT DESIGN

EO14024].

BUREAU; a.k.a. RAMENSKOYE INSTRUMENT

BUREAU (a.k.a. JOINT STOCK COMPANY

RAMENSKOYE INSTRUMENT PLANT (a.k.a.

ENGINEERING PLANT; a.k.a. RAMENSKOYE

RAMENSKY INSTRUMENT ENGINEERING

JOINT STOCK COMPANY RAMENSKY

INSTRUMENT PLANT; a.k.a. RAMENSKOYE

PLANT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

INSTRUMENT ENGINEERING PLANT (Cyrillic:

INSTRUMENT-MAKING DESIGN BUREAU;

РАМЕНСКИЙ ПРИБОРОСТРОИТЕЛЬНЫЙ

АКЦИОНЕРНОЕ ОБЩЕСТВО РАМЕНСКИЙ

a.k.a. RAMENSKOYE

ЗАВОД); a.k.a. JOINT STOCK COMPANY

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

PRIBOROSTROITELNOYE

RPZ; a.k.a. JOINT-STOCK COMPANY

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-

KONSTRUKTORSKOYE BYURO; a.k.a.

RAMENSKY PRIBOROSTROITELNY

STOCK COMPANY RAMENSKY

RAMENSKY INSTRUMENT-MAKING

FACTORY; a.k.a. RAMENSKIY

PRIBOROSTROITELNY FACTORY; a.k.a.

FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,

PRIBOROSTROITELNYY ZAVOD; a.k.a.

RAMENSKIY PRIBOROSTROITELNYY

39, bldg. 20, 2/124, Ramenskoye, Moscow

RAMENSKOYE INSTRUMENT BUILDING

ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT

Region 140100, Russia; Secondary sanctions

PLANT (Cyrillic: РАМЕНСКИЙ

BUILDING PLANT (Cyrillic: РАМЕНСКИЙ

risk: See Section 11 of Executive Order 14024.;

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

Organization Established Date 02 Jul 2001; Tax

RAMENSKOYE INSTRUMENT ENGINEERING

RAMENSKOYE INSTRUMENT DESIGN

ID No. 5040001426 (Russia); Registration

PLANT; a.k.a. RAMENSKOYE INSTRUMENT

BUREAU; a.k.a. RAMENSKOYE INSTRUMENT

Number 1025005116839 (Russia) [RUSSIA-

PLANT; a.k.a. RAMENSKOYE INSTRUMENT-

ENGINEERING PLANT; a.k.a. RAMENSKOYE

EO14024].

MAKING DESIGN BUREAU; a.k.a.

INSTRUMENT-MAKING DESIGN BUREAU;

RAMENSKOYE DESIGN COMPANY JOINT

RAMENSKOYE PRIBOROSTROITELNOYE

a.k.a. RAMENSKOYE

STOCK COMPANY (a.k.a. JSC RAMENSKOYE

KONSTRUKTORSKOYE BYURO; a.k.a.

PRIBOROSTROITELNOYE

RAMENSKY INSTRUMENT-MAKING

KONSTRUKTORSKOYE BYURO; a.k.a.

KONSTRUKTORSKOYE BYURO; a.k.a. "JSC

FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,

RAMENSKY INSTRUMENT-MAKING

RDC"), Gurieva St., 2, Ramenskoye, Moscow

39, bldg. 20, 2/124, Ramenskoye, Moscow

FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,

Region 140103, Russia; Secondary sanctions

Region 140100, Russia; Secondary sanctions

39, bldg. 20, 2/124, Ramenskoye, Moscow

October 22, 2025

- 2063 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Region 140100, Russia; Secondary sanctions

Sanctions Information - Subject to Secondary

risk: See Section 11 of Executive Order 14024.;

Sanctions; Gender Male; National ID No.

Organization Established Date 02 Jul 2001; Tax

0827944500 (Iran); Birth Certificate Number

ID No. 5040001426 (Russia); Registration

17009 (Iran); CEO of Entebagh Gostar Sepehr

Number 1025005116839 (Russia) [RUSSIA-

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

EO14024].

ENTEBAGH GOSTAR SEPEHR COMPANY).

RAMENSKOYE INSTRUMENT-MAKING

RAMENSKY INSTRUMENT-MAKING FACTORY

RAMI, Abu-Ahmad (a.k.a. AL GAMAL, Saeed

DESIGN BUREAU (a.k.a. JOINT STOCK

(a.k.a. JOINT STOCK COMPANY RAMENSKY

Ahmed Mohammed; a.k.a. AL-JAMAL, Sa'id

COMPANY RAMENSKY INSTRUMENT

INSTRUMENT ENGINEERING PLANT (Cyrillic:

Ahmad Muhammad; a.k.a. SAEIDI, Ahmad;

ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ ОБЩЕСТВО РАМЕНСКИЙ

a.k.a. SA'IDI, Ahmad; a.k.a. "ABU-'ALI"; a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

"AHMAD, Abu"; a.k.a. "CAIHONG" (Chinese

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-

Simplified: "彩虹"); a.k.a. "HISHAM"; a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-

STOCK COMPANY RAMENSKY

"KHRPI"), Iran; DOB 01 Jan 1979; alt. DOB 28

STOCK COMPANY RAMENSKY

PRIBOROSTROITELNY FACTORY; a.k.a.

Jul 1978; nationality Yemen; Gender Male;

PRIBOROSTROITELNY FACTORY; a.k.a.

RAMENSKIY PRIBOROSTROITELNYY

Secondary sanctions risk: section 1(b) of

RAMENSKIY PRIBOROSTROITELNYY

ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT

Executive Order 13224, as amended by

ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT

BUILDING PLANT (Cyrillic: РАМЕНСКИЙ

Executive Order 13886; Digital Currency

BUILDING PLANT (Cyrillic: РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

Address - USDT

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

RAMENSKOYE INSTRUMENT DESIGN

TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1;

RAMENSKOYE INSTRUMENT DESIGN

BUREAU; a.k.a. RAMENSKOYE INSTRUMENT

alt. Digital Currency Address - USDT

BUREAU; a.k.a. RAMENSKOYE INSTRUMENT

ENGINEERING PLANT; a.k.a. RAMENSKOYE

THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh;

ENGINEERING PLANT; a.k.a. RAMENSKOYE

INSTRUMENT PLANT; a.k.a. RAMENSKOYE

alt. Digital Currency Address - USDT

INSTRUMENT PLANT; a.k.a. RAMENSKOYE

INSTRUMENT-MAKING DESIGN BUREAU;

TV5ZTpKDszLTF6XcMnPongS33pwBgF91by;

PRIBOROSTROITELNOYE

a.k.a. RAMENSKOYE

alt. Digital Currency Address - USDT

KONSTRUKTORSKOYE BYURO; a.k.a.

PRIBOROSTROITELNOYE

TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4;

RAMENSKY INSTRUMENT-MAKING

KONSTRUKTORSKOYE BYURO; a.k.a.

alt. Digital Currency Address - USDT

FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,

"RPKB"), Mikhalevicha st., 39, bldg. 20, 2/124,

TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJ

39, bldg. 20, 2/124, Ramenskoye, Moscow

Ramenskoye, Moscow Region 140100, Russia;

x; Passport 04716186 (Yemen); alt. Passport

Region 140100, Russia; Secondary sanctions

Secondary sanctions risk: See Section 11 of

U63475649 (Iran) expires 24 Jun 2028; alt.

risk: See Section 11 of Executive Order 14024.;

Executive Order 14024.; Organization

Passport E49297849 (Iran) expires 24 Aug

Organization Established Date 02 Jul 2001; Tax

Established Date 02 Jul 2001; Tax ID No.

2024 (individual) [SDGT] [IFSR] (Linked To:

ID No. 5040001426 (Russia); Registration

5040001426 (Russia); Registration Number

ISLAMIC REVOLUTIONARY GUARD CORPS

Number 1025005116839 (Russia) [RUSSIA-

1025005116839 (Russia) [RUSSIA-EO14024].

(IRGC)-QODS FORCE).

EO14024].

RAMEZANIAN SANI, Gholamreza (Arabic:

RAMI, Yaacoub Baker (a.k.a. BAKER, Rami

RAMENSKOYE PRIBOROSTROITELNOYE

ﯽﻧﺎﺛ ﻥﺎﯿﻧﺎﻀﻣﺭ ﺎﺿﺮﻣﻼﻏ) (a.k.a. RAMADANIYYAN

Kamel Yaacoub (Arabic: ﺮﻗﺎﺑ ﺏﻮﻘﻌﻳ ﻞﻣﺎﻛ ﻲﻣﺍﺭ);

KONSTRUKTORSKOYE BYURO (a.k.a. JOINT

THANI, Ghlamrda; a.k.a. RAMEZANIAN, Reza;

a.k.a. BAKER, Rami Yaacoub; a.k.a. BAKER,

STOCK COMPANY RAMENSKY

a.k.a. SANI RAMAZAN GHOLAMREZA,

Ramy Kamel Yaacoub), Eden Gardens

INSTRUMENT ENGINEERING PLANT (Cyrillic:

Ramazanian), Shahin Vila 15 Gharbi P 25 -

Building, Floor 3A-3B, Mina El Hosn-Zeytoune

АКЦИОНЕРНОЕ ОБЩЕСТВО РАМЕНСКИЙ

Vahed 12, Karaj 3193967517, Iran; DOB 21

Street, Beirut, Lebanon; 38 El Kawthar, Adnan

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan,

Al Hakim Street, 7th Floor, Jnah, Beirut,

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-

North Khorasan, Iran; nationality Iran; Additional

Lebanon; DOB 29 May 1968; POB Beirut,

STOCK COMPANY RAMENSKY

Sanctions Information - Subject to Secondary

Lebanon; nationality Lebanon; Gender Male;

PRIBOROSTROITELNY FACTORY; a.k.a.

Sanctions; Gender Male; National ID No.

Secondary sanctions risk: section 1(b) of

RAMENSKIY PRIBOROSTROITELNYY

0827944500 (Iran); Birth Certificate Number

Executive Order 13224, as amended by

ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT

17009 (Iran); CEO of Entebagh Gostar Sepehr

Executive Order 13886; Passport EN992200

BUILDING PLANT (Cyrillic: РАМЕНСКИЙ

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

(Belgium) expires 20 Dec 2022; alt. Passport

ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

ENTEBAGH GOSTAR SEPEHR COMPANY).

EH970706 (Belgium) (individual) [SDGT]

RAMENSKOYE INSTRUMENT DESIGN

RAMEZANIAN, Reza (a.k.a. RAMADANIYYAN

(Linked To: AHMAD, Nazem Said).

BUREAU; a.k.a. RAMENSKOYE INSTRUMENT

THANI, Ghlamrda; a.k.a. RAMEZANIAN SANI,

RAMIREZ AGUIRRE, Sergio Humberto, c/o

ENGINEERING PLANT; a.k.a. RAMENSKOYE

Gholamreza (Arabic: ﯽﻧﺎﺛ ﻥﺎﯿﻧﺎﻀﻣﺭ ﺎﺿﺮﻣﻼﻏ);

Farmacia Vida Suprema, S.A. DE C.V., Tijuana,

INSTRUMENT PLANT; a.k.a. RAMENSKOYE

a.k.a. SANI RAMAZAN GHOLAMREZA,

Baja California, Mexico; c/o Distribuidora

INSTRUMENT-MAKING DESIGN BUREAU;

Ramazanian), Shahin Vila 15 Gharbi P 25 -

Imperial De Baja California, S.A. de C.V.,

a.k.a. RAMENSKY INSTRUMENT-MAKING

Vahed 12, Karaj 3193967517, Iran; DOB 21

Tijuana, Baja California, Mexico; c/o

FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,

Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan,

Administradora De Inmuebles Vida, S.A. de

39, bldg. 20, 2/124, Ramenskoye, Moscow

North Khorasan, Iran; nationality Iran; Additional

October 22, 2025

- 2064 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

C.V., Tijuana, Baja California, Mexico; DOB 22

Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMOX

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

Nov 1951 (individual) [SDNTK].

PEREZ, Jorge); DOB 25 Dec 1954; POB

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

RAMIREZ CARRERA, Josue, Mexico; DOB 20

Mexico (individual) [SDNTK].

Alcedis; a.k.a. ROMERO, Antonio); DOB 04

Sep 1979; POB Mexico City, Mexico; nationality

RAMKIANI QURDEBI (a.k.a. KANONIERI

Sep 1957 (individual) [SDNTK].

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

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.

RAMOR DIS TICARET VE INSAAT YATIRIM

RACJ790920HDFMRS09 (Mexico) (individual)

KANONIERI QURDI; a.k.a. RAMKIANI QURDI;

ANONIM SIRKETI (a.k.a. RAMOR GROUP),

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

a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a.

Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77

NUEVA FAMILIA MICHOACANA).

THIEVES PROFESSING THE CODE; a.k.a.

Atasehir, Istanbul, Turkey; 42A ADA Kat: 12,

RAMIREZ DUQUE, Carlos Manuel, c/o

THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-

Daire: 77, No: 7/1, Gardenya Plaza, Atasehir,

AGROESPINAL S.A., Medellin, Colombia; c/o

THE-LAW; a.k.a. VOR V ZAKONYE; a.k.a.

Istanbul 34758, Turkey; Website

AGROGANADERA LOS SANTOS S.A.,

VOR-V-ZAKONE (Cyrillic: ВОР В ЗАКОНЕ);

www.ramor.com.tr; Additional Sanctions

Medellin, Colombia; c/o ASES DE

a.k.a. VORY V ZAKONI; a.k.a. VORY V

Information - Subject to Secondary Sanctions

COMPETENCIA Y CIA. S.A., Medellin,

ZAKONYE; a.k.a. VORY-V-ZAKONE (Cyrillic:

[NPWMD] [IFSR] (Linked To: TAVAN, Resit).

Colombia; c/o GRUPO FALCON S.A., Medellin,

ВОРЫ В ЗАКОНЕ); a.k.a. VOR-ZAKONNIK;

RAMOR GROUP (a.k.a. RAMOR DIS TICARET

Colombia; c/o HIERROS DE JERUSALEM S.A.,

a.k.a. ZAKONNIK (Cyrillic: ЗАКОННИК)),

VE INSAAT YATIRIM ANONIM SIRKETI),

Medellin, Colombia; c/o TAXI AEREO

United States; Russia; Greece; Ukraine; Spain

Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77

ANTIOQUENO S.A., Medellin, Colombia; Calle

[TCO].

Atasehir, Istanbul, Turkey; 42A ADA Kat: 12,

50 No. 65-42 Of. 205, Medellin, Colombia; DOB

RAMKIANI QURDI (a.k.a. KANONIERI

Daire: 77, No: 7/1, Gardenya Plaza, Atasehir,

14 Dec 1947; Cedula No. 8281944 (Colombia)

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.

Istanbul 34758, Turkey; Website

(individual) [SDNT].

KANONIERI QURDI; a.k.a. RAMKIANI

www.ramor.com.tr; Additional Sanctions

RAMIREZ GARCIA, Freyner Alfonso (a.k.a.

QURDEBI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;

Information - Subject to Secondary Sanctions

"CARLOS PESEBRE"); DOB 13 May 1973;

a.k.a. THIEVES PROFESSING THE CODE;

[NPWMD] [IFSR] (Linked To: TAVAN, Resit).

POB Medellin, Colombia; citizen Colombia;

a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-

RAMOS ACOSTA, Alvaro (a.k.a. "Alvaro Arroz

Cedula No. 71737758 (Colombia) (individual)

WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;

Ramos"), Calle Privada Homero Numero 3,

[SDNTK].

a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В

Fraccionamiento El Greco, Nogales, Sonora,

RAMIREZ PERALES, Jose Odilon, Tamaulipas,

ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.

Mexico; DOB 31 Mar 1976; POB Sonora,

Mexico; Piedras Negras, Coahuila, Mexico;

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE

Mexico; nationality Mexico; Gender Male;

DOB 20 Jul 1972; POB Nuevo Laredo,

(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-

C.U.R.P. RAAA760331HSRMCL00 (Mexico)

Tamaulipas, Mexico; nationality Mexico; citizen

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

(individual) [ILLICIT-DRUGS-EO14059].

Mexico; Passport 84059255 (Mexico); C.U.R.P.

ЗАКОННИК)), United States; Russia; Greece;

RAMOX PEREZ, Jorge (a.k.a. AREGON, Max;

RAPO720720HTMSRD03 (Mexico) (individual)

Ukraine; Spain [TCO].

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.

[SDNTK] (Linked To: CARTEL DEL

RAMNIKLAL S GOSALIA AND COMPANY, 608,

GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN

NORESTE).

National House, B J Marg, Jacob Circle,

LOERAL, Joaquin; a.k.a. GUZMAN

RAMIREZ TREVINO, Mario (a.k.a. RAMIREZ

Mahalaxmi, Mumbai, Maharashtra 400011,

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

TREVINO, Mario Armando), Tamaulipas,

India; Executive Order 13846 information:

Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

Mexico; Reynosa, Tamaulipas, Mexico; DOB 05

BLOCKING PROPERTY AND INTERESTS IN

a.k.a. GUZMAN LOESA, Joaquin; a.k.a.

Mar 1962; POB Mexico; nationality Mexico;

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

GUZMAN LOREA, Chapo; a.k.a. GUZMAN

citizen Mexico (individual) [SDNTK].

Established Date 1998; Tax ID No.

PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;

RAMIREZ TREVINO, Mario Armando (a.k.a.

27AADFR2284G1Z6 (India) [IRAN-EO13846].

a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,

RAMIREZ TREVINO, Mario), Tamaulipas,

RAMON MAGANA, Alcedis (a.k.a. ALCIDES

Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.

Mexico; Reynosa, Tamaulipas, Mexico; DOB 05

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

GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,

Mar 1962; POB Mexico; nationality Mexico;

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

Miguel; a.k.a. OSUNA, Gilberto; a.k.a.

citizen Mexico (individual) [SDNTK].

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

RAMIREZ, Joise Luis); DOB 25 Dec 1954; POB

RAMIREZ, Joise Luis (a.k.a. AREGON, Max;

GONZALEZ QUIONES, Jorge; a.k.a. MAGANA

Mexico (individual) [SDNTK].

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.

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

RAMSHEH, Ali Reza Nurian, Iran; DOB 25 May

GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN

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

1967; alt. DOB 20 Jun 1967; nationality Iran;

LOERAL, Joaquin; a.k.a. GUZMAN

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

Additional Sanctions Information - Subject to

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,

Alcides; a.k.a. ROMERO, Antonio); DOB 04

Secondary Sanctions; Gender Male; Secondary

Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

Sep 1957 (individual) [SDNTK].

sanctions risk: section 1(b) of Executive Order

a.k.a. GUZMAN LOESA, Joaquin; a.k.a.

RAMON MAGANA, Alcides (a.k.a. ALCIDES

13224, as amended by Executive Order 13886;

GUZMAN LOREA, Chapo; a.k.a. GUZMAN

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

National ID No. 0938665847 (Iran) (individual)

PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;

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

[SDGT] [IRGC] [IFSR] (Linked To: KIMIA PART

a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,

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

SIVAN COMPANY LLC).

Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.

GONZALEZ QUIONES, Jorge; a.k.a. MAGANA

RANA INSTITUTE (a.k.a. RANA INTELLIGENCE

GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,

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

COMPUTING COMPANY), Iran; Additional

October 22, 2025

- 2065 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions Information - Subject to Secondary

RANGEVISION (a.k.a. RENDZHVIZHN), Ul.

Executive Order 14024.; Tax ID No.

Sanctions [IRAN-HR] (Linked To: IRANIAN

Lenina D. 5B, Pomeshch. Vi, Krasnogorsk

7725497858 (Russia); Registration Number

MINISTRY OF INTELLIGENCE AND

143404, Russia; Secondary sanctions risk: See

1187746841941 (Russia) [RUSSIA-EO14024]

SECURITY).

Section 11 of Executive Order 14024.; Tax ID

(Linked To: PUBLIC JOINT STOCK COMPANY

RANA INTELLIGENCE COMPUTING COMPANY

No. 5024151174 (Russia); Registration Number

YAKOVLEV).

(a.k.a. RANA INSTITUTE), Iran; Additional

1155024000471 (Russia) [RUSSIA-EO14024].

RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE

Sanctions Information - Subject to Secondary

RANLEY, James Koang Chol (a.k.a. CHOL,

C.V., Veracruz, Veracruz, Mexico; Organization

Sanctions [IRAN-HR] (Linked To: IRANIAN

James Koang; a.k.a. CHUAL, James Koang;

Established Date 31 May 2021; Organization

MINISTRY OF INTELLIGENCE AND

a.k.a. CHUOL, James Koang; a.k.a. RANLEY,

Type: Retail sale of automotive fuel in

SECURITY).

Koang Chuol); DOB 1961; Passport R00012098

specialized stores; Folio Mercantil No. N-

RANCHO AGRICOLA GANADERO LOS

(South Sudan); Major General (individual)

2021040069 (Mexico) [ILLICIT-DRUGS-

MEZQUITES, S.A. DE C.V., Entrada a los

[SOUTH SUDAN].

EO14059].

Cascabeles 2.8 Carretera Internacional Sur Km.

RANLEY, Koang Chuol (a.k.a. CHOL, James

RAPID ACTION BATTALION (a.k.a. RAB

22, Culiacan, Sinaloa, Mexico; R.F.C.

Koang; a.k.a. CHUAL, James Koang; a.k.a.

FORCES), RAB Forces Headquarters, Cargo

RAG000412BY5 (Mexico) [SDNTK].

CHUOL, James Koang; a.k.a. RANLEY, James

Admin Building, Shahjalal International Airport,

RANCHO EL NUEVO PACHON, S. DE R.L. DE

Koang Chol); DOB 1961; Passport R00012098

Kurmitola, Dhaka 1229, Bangladesh;

C.V. (a.k.a. FRESCOS EL PACHON), Km. 14

(South Sudan); Major General (individual)

Organization Established Date 26 Mar 2004;

Camino Viejo a San Isidro Mazatepec, Tala,

[SOUTH SUDAN].

Target Type Government Entity [GLOMAG].

Jalisco 45340, Mexico; Folio Mercantil No. 6022

RANTISI, Abdel Aziz, Gaza Strip, undetermined;

RAPID INTERVENTION FORCE (a.k.a. FIRQAT

(Mexico) [SDNTK].

DOB 23 Oct 1947; POB Yubna, Gaza

EL-NEMR; a.k.a. SAUDI RAPID

RANCHO LA DORADA, 2o Callejon, Caserio las

(Palestinian Authority); Secondary sanctions

INTERVENTION GROUP; a.k.a. "TIGER

Delicias, Ayutla, San Marcos, Guatemala; NIT #

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

SQUAD"), Saudi Arabia; Organization

1198063-K (Guatemala) [SDNTK].

amended by Executive Order 13886 (individual)

Established Date 2015 [GLOMAG] (Linked To:

RANCHO LA HERADURA (a.k.a. RANCHO LA

[SDGT].

AL-QAHTANI, Saud).

HERRADURA), Bajos de Choloma Carretera a

RAOUF, Hafiz Abdul (a.k.a. RAUF, Hafiz Abdul;

RAPOPORT, Boris Iakovlevich (a.k.a.

Ticamaya, Cortes, Honduras [SDNTK].

a.k.a. RAUF, Hafiz Abdur), 4 Lake Road, Room

RAPOPORT, Boris Jakovlevich; a.k.a.

RANCHO LA HERRADURA (a.k.a. RANCHO LA

No. 7, Choburji, Lahore, Pakistan; Dola Khurd,

RAPOPORT, Boris Yakovlevich), Russia; DOB

HERADURA), Bajos de Choloma Carretera a

Lahore, Pakistan; 129 Jinnah Block, Awan

14 Aug 1967; POB St. Petersburg, Russia;

Ticamaya, Cortes, Honduras [SDNTK].

Town, Multan Road, Lahore, Pakistan; 33 Street

nationality Russia; Gender Male; Secondary

RANGEL BUENDIA, Alfredo, Privada Laredo

No. 3, Jinnah Colony, Tehsil Kabir Wala, District

sanctions risk: See Section 11 of Executive

6412, Colonia Hipodromo, Nuevo Laredo,

Khanewal, Pakistan; 5-Chamberlain Road,

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

Tamaulipas, Mexico; Calle Villareal 23, Colonia

Lahore, Pakistan; DOB 25 Mar 1973; POB

RAPOPORT, Boris Jakovlevich (a.k.a.

Country Club, Hermosillo, Sonora, Mexico;

Sialkot, Punjab Province, Pakistan; Secondary

RAPOPORT, Boris Iakovlevich; a.k.a.

Calle Leonardo Valles 721, Hermosillo, Sonora,

sanctions risk: section 1(b) of Executive Order

RAPOPORT, Boris Yakovlevich), Russia; DOB

Mexico; Calle Sierra Azul 239, Hermosillo,

13224, as amended by Executive Order 13886;

14 Aug 1967; POB St. Petersburg, Russia;

Sonora, Mexico; DOB 23 Feb 1966; alt. DOB 03

Passport CM1074131 (Pakistan) issued 29 Oct

nationality Russia; Gender Male; Secondary

Nov 1986; alt. DOB 03 Jan 1966; POB

2008 expires 29 Oct 2013; alt. Passport

sanctions risk: See Section 11 of Executive

Tamaulipas, Mexico; nationality Mexico; citizen

A7523531 (Pakistan); National ID No. CNIC:

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

Mexico; Driver's License No. 724097 (Mexico);

35202-5400413-9 (Pakistan); alt. National ID

RAPOPORT, Boris Yakovlevich (a.k.a.

Credencial electoral 156593459 (Mexico);

No. NIC: 277-93-113495 (Pakistan); alt.

RAPOPORT, Boris Iakovlevich; a.k.a.

C.U.R.P. RABA660223HTSNNL09 (Mexico);

National ID No. 27873113495 (Pakistan)

RAPOPORT, Boris Jakovlevich), Russia; DOB

Electoral Registry No. RNBNAL66022328H401

(individual) [SDGT].

14 Aug 1967; POB St. Petersburg, Russia;

(Mexico) (individual) [SDNTK].

RAPART SERVISEZ (a.k.a. RAPART SERVISEZ

nationality Russia; Gender Male; Secondary

RANGEL GOMEZ, Francisco Jose (Latin:

OOO), ul. Leninskaya Sloboda d. 26, et 1 pom.

sanctions risk: See Section 11 of Executive

RANGEL GOMEZ, Francisco José), Bolivar,

IV kom 106, Moscow 115280, Russia;

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

Venezuela; DOB 04 Apr 1953; POB Caracas,

Secondary sanctions risk: See Section 11 of

RAPOTA, Grigoriy Alexeyevich (Cyrillic:

Venezuela; citizen Venezuela; Gender Male;

Executive Order 14024.; Tax ID No.

РАПОТА, Григорий Алексеевич) (a.k.a.

Cedula No. 2520281 (Venezuela); Former

7725497858 (Russia); Registration Number

RAPOTA, Grigory Alexeyevich), Russia; DOB

Governor of Bolivar State (individual)

1187746841941 (Russia) [RUSSIA-EO14024]

05 Feb 1944; nationality Russia; Gender Male;

[VENEZUELA].

(Linked To: PUBLIC JOINT STOCK COMPANY

Secondary sanctions risk: See Section 11 of

RANGEL SILVA, Henry de Jesus, Trujillo,

YAKOVLEV).

Executive Order 14024.; Member of the

Venezuela; DOB 28 Aug 1961; nationality

RAPART SERVISEZ OOO (a.k.a. RAPART

Federation Council of the Federal Assembly of

Venezuela; Gender Male; Cedula No. 5.764.952

SERVISEZ), ul. Leninskaya Sloboda d. 26, et 1

the Russian Federation (individual) [RUSSIA-

(Venezuela) (individual) [VENEZUELA].

pom. IV kom 106, Moscow 115280, Russia;

EO14024].

Secondary sanctions risk: See Section 11 of

October 22, 2025

- 2066 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RAPOTA, Grigory Alexeyevich (a.k.a. RAPOTA,

14006467155 (Iran); Registration ID 503586

13224, as amended by Executive Order 13886;

Grigoriy Alexeyevich (Cyrillic: РАПОТА,

(Iran); Commercial Registry Number

Maulawi (individual) [SDGT].

Григорий Алексеевич)), Russia; DOB 05 Feb

0411518776478 (Iran) [SDGT] [IRGC] [IFSR]

RASHID BALUCH, Abdul (a.k.a. RASHID

1944; nationality Russia; Gender Male;

(Linked To: VALADZAGHARD, Mohammadreza

BAHRAWI, Abdul; a.k.a. RASHID BALOCH,

Secondary sanctions risk: See Section 11 of

Khedmati).

Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID,

Executive Order 14024.; Member of the

RASHED, Israa Abou, Leidschendam, South

Hafiz Abdul; a.k.a. RASHID, Mullah Abdul;

Federation Council of the Federal Assembly of

Holland, Netherlands; DOB 01 Jan 1998;

a.k.a. RASHID, Qari Abdul), Dalbandin,

the Russian Federation (individual) [RUSSIA-

nationality Netherlands; Gender Female;

Balochistan Province, Pakistan; Afghanistan;

EO14024].

Secondary sanctions risk: section 1(b) of

DOB 1970 to 1972; POB Dishu District,

RARRBO, Ahmed Hosni (a.k.a. "ABDALLAH O

Executive Order 13224, as amended by

Helmand Province, Afghanistan; Secondary

ABDULLAH"); DOB 12 Sep 1974; POB

Executive Order 13886 (individual) [SDGT]

sanctions risk: section 1(b) of Executive Order

Bologhine, Algeria; Secondary sanctions risk:

(Linked To: HAMAS).

13224, as amended by Executive Order 13886;

section 1(b) of Executive Order 13224, as

RASHEDI, Naser (Arabic: ﯼﺪﺷﺍﺭ ﺮﺻﺎﻧ), Iran; DOB

Maulawi (individual) [SDGT].

amended by Executive Order 13886 (individual)

30 Mar 1961; POB Dezful, Iran; nationality Iran;

RASHID SAMANEH ELECTRONIC

[SDGT].

Additional Sanctions Information - Subject to

PROCESSING COMPANY (Arabic: ﺖﮐﺮﺷ

RASCHETNO-FONDOVY TSENTR, ZAKRYTOE

Secondary Sanctions; Gender Male; Passport

ﻪﻧﺎﻣﺎﺳ ﺪﺷﺍﺭ ﮏﯿﻧﻭﺮﺘﮑﻟﺍ ﺵﺯﺍﺩﺮﭘ) (a.k.a. PARSA

AKTSIONERNOE OBSHCHESTVO

W35402984 (Iran) expires 31 Oct 2020;

COMPANY; a.k.a. SHERKAT-E PORDAZESH

INVESTITSIONNAYA KOMPANIYA (a.k.a. IK

National ID No. 2002442320 (Iran); Iranian

ELECTRONIK RASHID SAMANEH), No. 8,

MMK-FINANS; a.k.a. INVESTITSIONNAYA

Ministry of Intelligence and Security Deputy

Shahid Ahmad Fargah Dead End, Shahid

KOMPANIYA MMK-FINANS; a.k.a. LIMITED

Minister for Intelligence (individual) [IRAN-HR]

Kabkanian Rd., Keshavarz Blvd., Tehran

LIABILITY COMPANY INVESTMENT

(Linked To: IRANIAN MINISTRY OF

1415994413, Iran; Additional Sanctions

COMPANY MMK-FINANS; a.k.a. LLC IK MMK-

INTELLIGENCE AND SECURITY).

Information - Subject to Secondary Sanctions;

FINANS (Cyrillic: ООО ИК ММК-ФИНАНС);

RASHI, Abdul Majid (a.k.a. BUTT, Abdul Majid;

National ID No. 10103682222 (Iran);

a.k.a. MMK-FINANS OOO; a.k.a.

a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,

Registration Number 327970 (Iran) [IRAN-

OBSHCHESTVO S OGRANICHENNOI

Waseem Rauf; a.k.a. LON RAOUF, Wasim

EO13902] (Linked To: PASARGAD ARIAN

OTVETSTVENNOSTYU INVESTITSIONNAYA

Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.

INFORMATION AND COMMUNICATION

KOMPANIYA MMK-FINANS (Cyrillic:

LOUN, Waseem Rauf; a.k.a. LOUN, Waseem

TECHNOLOGY COMPANY).

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Rouf; a.k.a. RASHID, Abdul Majid), c/o AL

RASHID, Abdul (a.k.a. RASHID BAHRAWI,

ОТВЕТСТВЕННОСТЬЮ

AMLOOD TRADING LLC, Dubai, United Arab

Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a.

ИНВЕСТИЦИОННАЯ КОМПАНИЯ ММК-

Emirates; c/o FMF GENERAL TRADING LLC,

RASHID BALUCH, Abdul; a.k.a. RASHID, Hafiz

ФИНАНС)), 70, ul. Kirova Magnitogorsk,

Dubai, United Arab Emirates; Pakistan; DOB 03

Abdul; a.k.a. RASHID, Mullah Abdul; a.k.a.

Chelyabinskaya Obl. 455019, Russia;

Mar 1966; POB Lahore, Pakistan; citizen

RASHID, Qari Abdul), Dalbandin, Balochistan

Secondary sanctions risk: See Section 11 of

Pakistan; Passport AA8908881 (Pakistan);

Province, Pakistan; Afghanistan; DOB 1970 to

Executive Order 14024.; Organization

Identification Number 35200-5407888-5

1972; POB Dishu District, Helmand Province,

Established Date 08 May 1996; Tax ID No.

(Pakistan) (individual) [SDNTK].

Afghanistan; Secondary sanctions risk: section

7446045354 (Russia); Government Gazette

RASHID BAHRAWI, Abdul (a.k.a. RASHID

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

Number 34565086 (Russia); Registration

BALOCH, Abdul; a.k.a. RASHID BALUCH,

Executive Order 13886; Maulawi (individual)

Number 1057421016047 (Russia) [RUSSIA-

Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID,

[SDGT].

EO14024] (Linked To: PUBLICHNOE

Hafiz Abdul; a.k.a. RASHID, Mullah Abdul;

RASHID, Abdul Majid (a.k.a. BUTT, Abdul Majid;

AKTSIONERNOE OBSCHESTVO

a.k.a. RASHID, Qari Abdul), Dalbandin,

a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,

MAGNITOGORSKIY METALLURGICHESKIY

Balochistan Province, Pakistan; Afghanistan;

Waseem Rauf; a.k.a. LON RAOUF, Wasim

KOMBINAT).

DOB 1970 to 1972; POB Dishu District,

Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.

RASCON RAMIREZ, Jose Javier (a.k.a. "EL

Helmand Province, Afghanistan; Secondary

LOUN, Waseem Rauf; a.k.a. LOUN, Waseem

KHADAFI"); DOB 24 Jul 1966; citizen Mexico

sanctions risk: section 1(b) of Executive Order

Rouf; a.k.a. RASHI, Abdul Majid), c/o AL

(individual) [SDNTK].

13224, as amended by Executive Order 13886;

AMLOOD TRADING LLC, Dubai, United Arab

RASEVIC, Mitar; DOB 1940; POB Cagust,

Maulawi (individual) [SDGT].

Emirates; c/o FMF GENERAL TRADING LLC,

Bosnia-Herzegovina; ICTY indictee (individual)

RASHID BALOCH, Abdul (a.k.a. RASHID

Dubai, United Arab Emirates; Pakistan; DOB 03

[BALKANS].

BAHRAWI, Abdul; a.k.a. RASHID BALUCH,

Mar 1966; POB Lahore, Pakistan; citizen

RASHED EXCHANGE (a.k.a. SARAFI

Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID,

Pakistan; Passport AA8908881 (Pakistan);

RASHED); Website

Hafiz Abdul; a.k.a. RASHID, Mullah Abdul;

Identification Number 35200-5407888-5

www.Rashedexchange.com; Additional

a.k.a. RASHID, Qari Abdul), Dalbandin,

(Pakistan) (individual) [SDNTK].

Sanctions Information - Subject to Secondary

Balochistan Province, Pakistan; Afghanistan;

RASHID, Abu Yunus (a.k.a. ABU BAKAR,

Sanctions; Secondary sanctions risk: section

DOB 1970 to 1972; POB Dishu District,

Mohammad Hassan; a.k.a. AL SAHRAWI, Abu

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

Helmand Province, Afghanistan; Secondary

Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.

Executive Order 13886; National ID No.

sanctions risk: section 1(b) of Executive Order

AL-LIBI, Muhammad Hasan; a.k.a. QA'ID,

October 22, 2025

- 2067 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hasan; a.k.a. QA'ID, Hasan Muhammad Abu

Research; M0018061/104,issued 12 September

RASHKIN, Valery Fedorovich (Cyrillic: РАШКИН,

Bakr; a.k.a. QAYED, Muhammad Hassan; a.k.a.

1993 (individual) [IRAQ2].

Валерий Федорович), Russia; DOB 14 Mar

SHEIKH YAHYA, Abu Yahya); DOB 1963; POB

RASHID, Mullah Abdul (a.k.a. RASHID

1955; nationality Russia; Gender Male;

Libya; nationality Libya; Secondary sanctions

BAHRAWI, Abdul; a.k.a. RASHID BALOCH,

Secondary sanctions risk: See Section 11 of

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

Abdul; a.k.a. RASHID BALUCH, Abdul; a.k.a.

Executive Order 14024.; Member of the State

amended by Executive Order 13886 (individual)

RASHID, Abdul; a.k.a. RASHID, Hafiz Abdul;

Duma of the Federal Assembly of the Russian

[SDGT].

a.k.a. RASHID, Qari Abdul), Dalbandin,

Federation (individual) [RUSSIA-EO14024].

RASHID, Ata Abd Al-Aziz (a.k.a. BARZINGY, Ata

Balochistan Province, Pakistan; Afghanistan;

RASHNIKOV, Victor (a.k.a. RASHNIKOV, Viktor

Abdoul Aziz; a.k.a. RASHID, Ata Abdoulaziz),

DOB 1970 to 1972; POB Dishu District,

Filippovich (Cyrillic: РАШНИКОВ, Виктор

Schmidener Street 98, Stuttgart 70374,

Helmand Province, Afghanistan; Secondary

Филиппович)), Magnitogorsk, Russia; DOB 13

Germany; Stuttgart Prison, Stuttgart, Germany;

sanctions risk: section 1(b) of Executive Order

Oct 1948; alt. DOB 03 Oct 1948; POB

DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;

13224, as amended by Executive Order 13886;

Magnitogorsk, Russia; nationality Russia;

nationality Iraq; Secondary sanctions risk:

Maulawi (individual) [SDGT].

Gender Male; Secondary sanctions risk: See

section 1(b) of Executive Order 13224, as

RASHID, Qari Abdul (a.k.a. RASHID BAHRAWI,

Section 11 of Executive Order 14024.; Tax ID

amended by Executive Order 13886; Travel

Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a.

No. 744401267500 (Russia) (individual)

Document Number A0020375 (Germany)

RASHID BALUCH, Abdul; a.k.a. RASHID,

[RUSSIA-EO14024].

(individual) [SDGT].

Abdul; a.k.a. RASHID, Hafiz Abdul; a.k.a.

RASHNIKOV, Viktor Filippovich (Cyrillic:

RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata

RASHID, Mullah Abdul), Dalbandin, Balochistan

РАШНИКОВ, Виктор Филиппович) (a.k.a.

Abdoul Aziz; a.k.a. RASHID, Ata Abd Al-Aziz),

Province, Pakistan; Afghanistan; DOB 1970 to

RASHNIKOV, Victor), Magnitogorsk, Russia;

Schmidener Street 98, Stuttgart 70374,

1972; POB Dishu District, Helmand Province,

DOB 13 Oct 1948; alt. DOB 03 Oct 1948; POB

Germany; Stuttgart Prison, Stuttgart, Germany;

Afghanistan; Secondary sanctions risk: section

Magnitogorsk, Russia; nationality Russia;

DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;

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

Gender Male; Secondary sanctions risk: See

nationality Iraq; Secondary sanctions risk:

Executive Order 13886; Maulawi (individual)

Section 11 of Executive Order 14024.; Tax ID

section 1(b) of Executive Order 13224, as

[SDGT].

No. 744401267500 (Russia) (individual)

amended by Executive Order 13886; Travel

RASHIDI, Ali Akbar (a.k.a. RASHIDI-BARJINI,

[RUSSIA-EO14024].

Document Number A0020375 (Germany)

Aliakbar (Arabic: ﯽﻨﯿﺟﺭﺎﺑ ﯼﺪﯿﺷﺭ ﺮﺒﮐﺍ ﯽﻠﻋ)), Iran;

RASON INTERNATIONAL COMMERCIAL

(individual) [SDGT].

DOB 30 Apr 1991; POB Meybod, Yazd

BANK, Rason, Korea, North; Secondary

RASHID, Gholam Ali (a.k.a. RASHID, Gholamali),

Province, Iran; nationality Iran; Additional

sanctions risk: North Korea Sanctions

Iran; DOB 1953; alt. DOB 1954; POB Dezful,

Sanctions Information - Subject to Secondary

Regulations, sections 510.201 and 510.210;

Iran; nationality Iran; Additional Sanctions

Sanctions; Gender Male; National ID No.

Transactions Prohibited For Persons Owned or

Information - Subject to Secondary Sanctions;

4480034870 (Iran) (individual) [IRGC] [IFSR]

Controlled By U.S. Financial Institutions: North

Gender Male (individual) [IRAN-EO13876].

[CYBER2].

Korea Sanctions Regulations section 510.214;

RASHID, Gholamali (a.k.a. RASHID, Gholam Ali),

RASHIDI-BARJINI, Aliakbar (Arabic: ﺮﺒﮐﺍ ﯽﻠﻋ

all offices worldwide [DPRK3].

Iran; DOB 1953; alt. DOB 1954; POB Dezful,

ﯽﻨﯿﺟﺭﺎﺑ ﯼﺪﯿﺷﺭ) (a.k.a. RASHIDI, Ali Akbar), Iran;

RASOULI, Mohammad Bagher (a.k.a. RASOULI,

Iran; nationality Iran; Additional Sanctions

DOB 30 Apr 1991; POB Meybod, Yazd

Mohammadbagher), Iran; DOB 15 Mar 1982;

Information - Subject to Secondary Sanctions;

Province, Iran; nationality Iran; Additional

POB Tabriz, Iran; nationality Iran; Additional

Gender Male (individual) [IRAN-EO13876].

Sanctions Information - Subject to Secondary

RASHID, Hafiz Abdul (a.k.a. RASHID BAHRAWI,

Sanctions; Gender Male; National ID No.

Sanctions; Gender Male; Passport Z23183660

Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a.

4480034870 (Iran) (individual) [IRGC] [IFSR]

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

RASHID BALUCH, Abdul; a.k.a. RASHID,

[CYBER2].

IRANIAN MINISTRY OF INTELLIGENCE AND

Abdul; a.k.a. RASHID, Mullah Abdul; a.k.a.

RASHIN OCEAN EAST CO., LTD. (a.k.a. EAST

SECURITY).

RASHID, Qari Abdul), Dalbandin, Balochistan

OCEAN RASHIN (Arabic: ﻕﺮﺷ ﻥﻮﻧﺎﯿﻗﺍ ﻦﯿﺷﺍﺭ);

RASOULI, Mohammadbagher (a.k.a. RASOULI,

Province, Pakistan; Afghanistan; DOB 1970 to

a.k.a. EAST OCEAN RASHIN SHIPPING CO;

Mohammad Bagher), Iran; DOB 15 Mar 1982;

1972; POB Dishu District, Helmand Province,

a.k.a. EAST RASHIN OCEAN CO., LTD.),

POB Tabriz, Iran; nationality Iran; Additional

Afghanistan; Secondary sanctions risk: section

Central Part, Enterpreneurial Neighborhood,

Sanctions Information - Subject to Secondary

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

Salehi Street, Golestan Street, No. 0, Lian

Sanctions; Gender Male; Passport Z23183660

Executive Order 13886; Maulawi (individual)

Building Ground Floor, Unit 1, Assaluyeh City,

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

[SDGT].

Bushehr Province 75119757543, Iran; Central

IRANIAN MINISTRY OF INTELLIGENCE AND

RASHID, Humam 'abd al-Khaliq (a.k.a. ABD AL-

Part, Laneh Square, Jomhuri Eslami Street,

SECURITY).

GHAFUR, Humam Abd al-Khaliq; a.k.a. 'ABD

Sadaf Alley, No. 0, Armin 2 Building, Second

RASPADSKAYA UGOLNAYA KOMPANIYA

AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a.

Floor, Unit 7, Assaluyeh City, Bushehr Province

(a.k.a. LIMITED LIABILITY COMPANY

ABD-AL-GHAFUR, Humam abd-al-Khaliq;

7511934725, Iran; National ID No.

RASPADSKAYA COAL COMPANY; a.k.a.

a.k.a. GHAFUR, Humam Abdel Khaleq Abdel);

14008898707 (Iran); Registration Number 38

OBSHCHESTVO S OGRANICHENNOI

DOB 1945; POB ar-Ramadi, Iraq; nationality

(Iran) [IRAN-EO13846].

OTVETSTVENNOSTYU RASPADSKAYA

Iraq; Former Minister of Higher Education and

UGOLNAYA KOMPANIYA; a.k.a. OOO

October 22, 2025

- 2068 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RASPADSKAYA COAL COMPANY; a.k.a.

[IRAN] (Linked To: ATOMIC ENERGY

RAUF, Hafiz Abdul (a.k.a. RAOUF, Hafiz Abdul;

"RUK OOO"), d. 33, Ofis 201, Prospekt Kurako

ORGANIZATION OF IRAN).

a.k.a. RAUF, Hafiz Abdur), 4 Lake Road, Room

(Kuibyshevski R-N), Novokuznetsk, Kemerovo

RATTANA VICHAI COMPANY LTD. (a.k.a.

No. 7, Choburji, Lahore, Pakistan; Dola Khurd,

region 654006, Russia; PR. Kurako D. 33,

BORISAT RATTANA WICHAI CHAMKAT), 339

Lahore, Pakistan; 129 Jinnah Block, Awan

Novokuznetsk 654027, Russia; Secondary

Soi Lat Phrao 23, Lat Phrao Road, Chatuchak

Town, Multan Road, Lahore, Pakistan; 33 Street

sanctions risk: See Section 11 of Executive

district, Bangkok, Thailand [SDNTK].

No. 3, Jinnah Colony, Tehsil Kabir Wala, District

Order 14024.; Tax ID No. 4253029657 (Russia);

RATTANLAL RATANLAL, Rahul (a.k.a.

Khanewal, Pakistan; 5-Chamberlain Road,

Registration Number 1154253003750 (Russia)

RATTANLAL, Rahul Warikoo; a.k.a. WARIKOO

Lahore, Pakistan; DOB 25 Mar 1973; POB

[RUSSIA-EO14024].

RATTANLAL, Rahul Rattanlal; a.k.a.

Sialkot, Punjab Province, Pakistan; Secondary

RASSALAI, Viachaslau (a.k.a. RASSALAI,

WARIKOO, Rahul), United Arab Emirates; DOB

sanctions risk: section 1(b) of Executive Order

Viachaslau Yevgenyevich; a.k.a. ROSSOLAY,

10 Feb 1975; POB Srinagar, India; nationality

13224, as amended by Executive Order 13886;

Vyacheslav Evgenyevich (Cyrillic: РОССОЛАЙ,

India; Gender Male; Secondary sanctions risk:

Passport CM1074131 (Pakistan) issued 29 Oct

Вячеслав Евгеньевич)), Minsk, Belarus; DOB

section 1(b) of Executive Order 13224, as

2008 expires 29 Oct 2013; alt. Passport

17 Oct 1981; POB Minsk, Belarus; nationality

amended by Executive Order 13886; National

A7523531 (Pakistan); National ID No. CNIC:

Belarus; Gender Male (individual) [BELARUS-

ID No. 784197513265138 (India) (individual)

35202-5400413-9 (Pakistan); alt. National ID

EO14038].

[SDGT] (Linked To: INDO GULF SHIP

No. NIC: 277-93-113495 (Pakistan); alt.

RASSALAI, Viachaslau Yevgenyevich (a.k.a.

MANAGEMENT LLC).

National ID No. 27873113495 (Pakistan)

RASSALAI, Viachaslau; a.k.a. ROSSOLAY,

RATTANLAL, Rahul Warikoo (a.k.a. RATTANLAL

(individual) [SDGT].

Vyacheslav Evgenyevich (Cyrillic: РОССОЛАЙ,

RATANLAL, Rahul; a.k.a. WARIKOO

RAUF, Hafiz Abdur (a.k.a. RAOUF, Hafiz Abdul;

Вячеслав Евгеньевич)), Minsk, Belarus; DOB

RATTANLAL, Rahul Rattanlal; a.k.a.

a.k.a. RAUF, Hafiz Abdul), 4 Lake Road, Room

17 Oct 1981; POB Minsk, Belarus; nationality

WARIKOO, Rahul), United Arab Emirates; DOB

No. 7, Choburji, Lahore, Pakistan; Dola Khurd,

Belarus; Gender Male (individual) [BELARUS-

10 Feb 1975; POB Srinagar, India; nationality

Lahore, Pakistan; 129 Jinnah Block, Awan

EO14038].

India; Gender Male; Secondary sanctions risk:

Town, Multan Road, Lahore, Pakistan; 33 Street

RASSTAFANN CO (a.k.a. RASTAFAN; a.k.a.

section 1(b) of Executive Order 13224, as

No. 3, Jinnah Colony, Tehsil Kabir Wala, District

RASTAFANN; a.k.a. RASTAFANN ERTEBAT

amended by Executive Order 13886; National

Khanewal, Pakistan; 5-Chamberlain Road,

ENGINEERING COMPANY), No. 1, Sartipi

ID No. 784197513265138 (India) (individual)

Lahore, Pakistan; DOB 25 Mar 1973; POB

Street, Shahid Mirzapoor Avenue, North of Sadr

[SDGT] (Linked To: INDO GULF SHIP

Sialkot, Punjab Province, Pakistan; Secondary

Bridge, Shariati Avenue, Tehran 19316-63384,

MANAGEMENT LLC).

sanctions risk: section 1(b) of Executive Order

Iran; Additional Sanctions Information - Subject

RAUF, Abdul (a.k.a. ZAKIR, Qari), Miram Shah,

13224, as amended by Executive Order 13886;

to Secondary Sanctions [NPWMD] [IFSR].

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

Passport CM1074131 (Pakistan) issued 29 Oct

RASTAFAN (a.k.a. RASSTAFANN CO; a.k.a.

1971; POB Kabul, Afghanistan; citizen

2008 expires 29 Oct 2013; alt. Passport

RASTAFANN; a.k.a. RASTAFANN ERTEBAT

Afghanistan; Secondary sanctions risk: section

A7523531 (Pakistan); National ID No. CNIC:

ENGINEERING COMPANY), No. 1, Sartipi

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

35202-5400413-9 (Pakistan); alt. National ID

Street, Shahid Mirzapoor Avenue, North of Sadr

Executive Order 13886 (individual) [SDGT].

No. NIC: 277-93-113495 (Pakistan); alt.

Bridge, Shariati Avenue, Tehran 19316-63384,

RAUF, Ahmed Aalif (a.k.a. RAUF, Ahmed Alif),

National ID No. 27873113495 (Pakistan)

Iran; Additional Sanctions Information - Subject

Male, Maldives; DOB 21 Nov 1986; POB Male,

(individual) [SDGT].

to Secondary Sanctions [NPWMD] [IFSR].

Maldives; nationality Maldives; Gender Male;

RAUF, Ibrahim Aleef, Male, Maldives; DOB 30

RASTAFANN (a.k.a. RASSTAFANN CO; a.k.a.

Secondary sanctions risk: section 1(b) of

Nov 1989; POB Male, Maldives; nationality

RASTAFAN; a.k.a. RASTAFANN ERTEBAT

Executive Order 13224, as amended by

Maldives; Gender Male; Secondary sanctions

ENGINEERING COMPANY), No. 1, Sartipi

Executive Order 13886; Passport E0513822

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

Street, Shahid Mirzapoor Avenue, North of Sadr

(Maldives) expires 08 Dec 2019; National ID

amended by Executive Order 13886; Passport

Bridge, Shariati Avenue, Tehran 19316-63384,

No. A332352 (Maldives) (individual) [SDGT]

E0476424 (Maldives) expires 27 Jan 2019;

Iran; Additional Sanctions Information - Subject

(Linked To: ISLAMIC STATE OF IRAQ AND

National ID No. A121995 (Maldives) (individual)

to Secondary Sanctions [NPWMD] [IFSR].

THE LEVANT).

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

RASTAFANN ERTEBAT ENGINEERING

RAUF, Ahmed Alif (a.k.a. RAUF, Ahmed Aalif),

AND THE LEVANT).

COMPANY (a.k.a. RASSTAFANN CO; a.k.a.

Male, Maldives; DOB 21 Nov 1986; POB Male,

RAUF, Mohamed Inthif, Maldives; Sri Lanka;

RASTAFAN; a.k.a. RASTAFANN), No. 1, Sartipi

Maldives; nationality Maldives; Gender Male;

DOB 09 Sep 1988; POB Male, Maldives;

Street, Shahid Mirzapoor Avenue, North of Sadr

Secondary sanctions risk: section 1(b) of

nationality Maldives; Gender Male; Secondary

Bridge, Shariati Avenue, Tehran 19316-63384,

Executive Order 13224, as amended by

sanctions risk: section 1(b) of Executive Order

Iran; Additional Sanctions Information - Subject

Executive Order 13886; Passport E0513822

13224, as amended by Executive Order 13886;

to Secondary Sanctions [NPWMD] [IFSR].

(Maldives) expires 08 Dec 2019; National ID

Passport E0457534 (Maldives) expires 21 Jul

RASTIN KHADAMAT PARSIAN COMPANY

No. A332352 (Maldives) (individual) [SDGT]

2018; alt. Passport LA16E9883 (Maldives);

(a.k.a. PARSIAN TECHNOLOGY SUPPORT

(Linked To: ISLAMIC STATE OF IRAQ AND

National ID No. A336855 (Maldives) (individual)

COMPANY), Iran; Additional Sanctions

THE LEVANT).

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Information - Subject to Secondary Sanctions

AND THE LEVANT).

October 22, 2025

- 2069 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RAVANKAR, Mansour (a.k.a. RAVANKAR,

Organization Established Date 26 Apr 2022;

Sanctions [IRAN] (Linked To: ATOMIC

Mansur), Iran; Additional Sanctions Information

Business Number 3147216 (Hong Kong);

ENERGY ORGANIZATION OF IRAN).

- Subject to Secondary Sanctions; Gender

Business Registration Number 73988180-000

RAWI, Adnan Mahmood (a.k.a. AL RAWI, Adnan

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

(Hong Kong) [NPWMD] [IFSR] (Linked To:

Mahmood; a.k.a. ALRAWI, Adnan Mahmoud;

Executive Order 13224, as amended by

IRAN AIRCRAFT MANUFACTURING

a.k.a. AL-RAWI, 'Adnan Muhammad Amin;

Executive Order 13886 (individual) [SDGT]

INDUSTRIAL COMPANY).

a.k.a. AL-RAWI, Amin Muhammad; a.k.a. AMIN,

[IRGC] [IFSR] (Linked To: ISLAMIC

RAVENALA TRADING CO., LIMITED, Flat/Rm

'Adnan Muhammad; a.k.a. "ALDEEN,

REVOLUTIONARY GUARD CORPS).

1708F, 17/F, Grandtech Centre, No. 8 On Ping

Mohammed Amad Az"; a.k.a. "EMAD,

RAVANKAR, Mansur (a.k.a. RAVANKAR,

Street, Sha Tin New Town, Hong Kong, China;

Mohammad"; a.k.a. "EZALDEEN, Mohammed

Mansour), Iran; Additional Sanctions

Organization Established Date 26 Oct 2023;

Emad"), Erbil, Iraq; Amman, Jordan;

Information - Subject to Secondary Sanctions;

Business Registration Number 75842394 (Hong

Sulaymaniyah, Iraq; Istanbul, Turkey; Adana,

Gender Male; Secondary sanctions risk: section

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

Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,

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

WHITE TRADING CRUDE OIL ABROAD CO.

Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982;

Executive Order 13886 (individual) [SDGT]

L.L.C).

Gender Male; Secondary sanctions risk: section

[IRGC] [IFSR] (Linked To: ISLAMIC

RAVI LINES INC, Trust Company Complex,

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

REVOLUTIONARY GUARD CORPS).

Ajeltake Road, Ajeltake Island, Majuro 96960,

Executive Order 13886; National ID No. 649474

RAVARI, Reza (a.k.a. HAMIDIRAVARI, Reza

Marshall Islands; Organization Established Date

(Iraq); Identification Number 00260818 (Iraq);

(Arabic: ﯼﺭﻭﺍﺭ ﯼﺪﯿﻤﺣ ﺎﺿﺭ)), Iran; DOB 31 Oct

18 Jul 2022; Identification Number IMO

alt. Identification Number 658032 (Jordan); alt.

1963; nationality Iran; Additional Sanctions

6337161; Business Registration Number

Identification Number 635464 (Jordan); alt.

Information - Subject to Secondary Sanctions;

115417 (Marshall Islands) [IRAN-EO13902]

Identification Number 1251025 (Jordan); alt.

Gender Male; Passport V40150378 (Iran)

(Linked To: SHAMKHANI, Mohammad

Identification Number 1200701 (Jordan); alt.

expires 02 Jan 2022 (individual) [IRAN-HR]

Hossein).

Identification Number 24906658031 (Jordan);

(Linked To: IRANIAN MINISTRY OF

RAVIN ACADEMY (Arabic: ﻦﯾﻭﺍﺭ ﯽﻣﺩﺎﮐﺁ) (a.k.a.

alt. Identification Number 1465967 (Jordan); alt.

INTELLIGENCE AND SECURITY).

AAVAYE HOOSHMAND RAVIN INSTITUTE

Identification Number 1194396 (Jordan)

RAVEE CO (a.k.a. RAVEE SARL), Property

(Arabic: ﻦﯾﻭﺍﺭ ﺪﻨﻤﺷﻮﻫ ﯼﺍﻭﺁ ﻪﺴﺳﺆﻣ); a.k.a. RAVIN

(individual) [SDGT] (Linked To: ISLAMIC

number 7317, Baalbek, Lebanon; Additional

SMART VOICE INSTITUTE), No. 36, Naghdi

STATE OF IRAQ AND THE LEVANT).

Sanctions Information - Subject to Secondary

Alley, North Sohrevardi, Tehran, Iran; No. 105,

RAYAN FAN GROUP (a.k.a. RAYAN FAN KAV

Sanctions Pursuant to the Hizballah Financial

Shahid Motahari St., Suleiman Kharter St.,

ANDISH CO (Arabic: ﺶﯾﺪﻧﺍ ﻭﺎﮐ ﻦﻓ ﻥﺎﯾﺍﺭ)), North

Sanctions Regulations; Secondary sanctions

Tehran, Iran; Additional Sanctions Information -

Sohrevardi South West Side Seyyed Khandan

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

Subject to Secondary Sanctions; National ID

Bridge Barazandeh, Number 16, Second Floor,

amended by Executive Order 13886;

No. 14008970823 (Iran) [HRIT-IR].

Tehran, Iran; Additional Sanctions Information -

Organization Type: Non-specialized wholesale

RAVIN SMART VOICE INSTITUTE (a.k.a.

Subject to Secondary Sanctions; Organization

trade; Commercial Registry Number 3682619

AAVAYE HOOSHMAND RAVIN INSTITUTE

Established Date 03 Jun 2009; National ID No.

(Lebanon) issued 11 Aug 2022; alt. Commercial

(Arabic: ﻦﯾﻭﺍﺭ ﺪﻨﻤﺷﻮﻫ ﯼﺍﻭﺁ ﻪﺴﺳﺆﻣ); a.k.a. RAVIN

10103974666 (Iran); Registration Number

Registry Number 4009185 (Lebanon) issued 23

ACADEMY (Arabic: ﻦﯾﻭﺍﺭ ﯽﻣﺩﺎﮐﺁ)), No. 36,

350871 (Iran) [NPWMD] [IFSR] (Linked To:

Jul 2020 [SDGT] (Linked To: HIZBALLAH).

Naghdi Alley, North Sohrevardi, Tehran, Iran;

PARSAJAM, Mohsen).

RAVEE SARL (a.k.a. RAVEE CO), Property

No. 105, Shahid Motahari St., Suleiman Kharter

RAYAN FAN KAV ANDISH CO (Arabic: ﻦﻓ ﻥﺎﯾﺍﺭ

number 7317, Baalbek, Lebanon; Additional

St., Tehran, Iran; Additional Sanctions

ﺶﯾﺪﻧﺍ ﻭﺎﮐ) (a.k.a. RAYAN FAN GROUP), North

Sanctions Information - Subject to Secondary

Information - Subject to Secondary Sanctions;

Sohrevardi South West Side Seyyed Khandan

Sanctions Pursuant to the Hizballah Financial

National ID No. 14008970823 (Iran) [HRIT-IR].

Bridge Barazandeh, Number 16, Second Floor,

Sanctions Regulations; Secondary sanctions

RAVNOPRAVIE (a.k.a. PARTIDUL SOR; a.k.a.

Tehran, Iran; Additional Sanctions Information -

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

SHOR PARTY), 36 Vasile Lupu Street, OF 326,

Subject to Secondary Sanctions; Organization

amended by Executive Order 13886;

Orhei, Moldova; Secondary sanctions risk: See

Established Date 03 Jun 2009; National ID No.

Organization Type: Non-specialized wholesale

Section 11 of Executive Order 14024.;

10103974666 (Iran); Registration Number

trade; Commercial Registry Number 3682619

Organization Established Date Jun 1998;

350871 (Iran) [NPWMD] [IFSR] (Linked To:

(Lebanon) issued 11 Aug 2022; alt. Commercial

Organization Type: Activities of political

PARSAJAM, Mohsen).

Registry Number 4009185 (Lebanon) issued 23

organizations [RUSSIA-EO14024] (Linked To:

RAYAN IMAGE PROCESSING CORPORATION

Jul 2020 [SDGT] (Linked To: HIZBALLAH).

SHOR, Ilan Mironovich).

(a.k.a. PARDAZESH TASVIR RAYAN CO.;

RAVEN INTERNATIONAL TRADE LIMITED

RAW MATERIALS AND NUCLEAR FUEL

a.k.a. RAYAN PRINTING), No. 9, 22nd St., 9th

(Chinese Traditional: 瑞文機械有限公司), Flat B,

PRODUCTION COMPANY (a.k.a. NUCLEAR

Km. of Karaj Special Rd., 1389843613, Tehran,

9/F, Mega Cube, No. 8 Wang Kwong Road,

FUEL AND RAW MATERIALS PRODUCTION

Iran; Africa St., West Nahid St., Akhtaran Ave.,

Kowloon, Hong Kong, China; No. 19 Jingping

COMPANY; a.k.a. TAMAS COMPANY; a.k.a.

p. 57, 1967773314, Tehran, Iran; Additional

Road, Fuchun Street, Fuyang Hangzhou,

"TAMAS"), Shahid Chamran Building, North

Sanctions Information - Subject to Secondary

Zhejiang, China; Additional Sanctions

Kargar Street, Tehran, Iran; Additional

Sanctions; Secondary sanctions risk: section

Information - Subject to Secondary Sanctions;

Sanctions Information - Subject to Secondary

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

October 22, 2025

- 2070 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886; National ID No.

Credit Code (USCC) 9113100033607322XK

RAYKES, Olga Borisovna (a.k.a. RAIKES, Olga

10102041648 (Iran); Registration ID 161530

(China) [NPWMD] [IFSR] (Linked To: LIU,

Borisovna), 13/38 Tarmav Street, Rishon Lezion

(Iran) [SDGT] [IRGC] [IFSR].

Baoxia).

7529025, Israel; Austria; Singapore; Pokrovka

RAYAN PRINTING (a.k.a. PARDAZESH TASVIR

RAYDAYIN COMPANY (a.k.a. RADIN MONEY

35-17-1-17, Moscow 105062, Russia; DOB 25

RAYAN CO.; a.k.a. RAYAN IMAGE

EXCHANGE; a.k.a. RAYDAYIN TURKEY; a.k.a.

Apr 1984; POB Ekaterinburg, Russia; nationality

PROCESSING CORPORATION), No. 9, 22nd

REDIN COMPANY; a.k.a. REDIN

Russia; alt. nationality Israel; Gender Female;

St., 9th Km. of Karaj Special Rd., 1389843613,

CONSULTING AND FOREIGN TRADE

Secondary sanctions risk: See Section 11 of

Tehran, Iran; Africa St., West Nahid St.,

LIMITED COMPANY; a.k.a. REDIN

Executive Order 14024.; Passport 759916267

Akhtaran Ave., p. 57, 1967773314, Tehran,

CURRENCY EXCHANGE; a.k.a. REDIN DIS

(Russia) expires 28 Jan 2029; alt. Passport

Iran; Additional Sanctions Information - Subject

TICARET LTD. STI; a.k.a. REDIN EXCHANGE;

32392042 (Israel) issued 16 May 2018 expires

to Secondary Sanctions; Secondary sanctions

a.k.a. REDIN GENERAL TRADE AND CARGO;

15 May 2023 (individual) [RUSSIA-EO14024].

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

a.k.a. REDIN MONEY EXCHANGE; a.k.a.

RAYMING PCB AND ASSEMBLY (a.k.a.

amended by Executive Order 13886; National

RIDEN MONEY EXCHANGE; a.k.a. RIDIN

RAYMING TECHNOLOGY; a.k.a. RAYMING

ID No. 10102041648 (Iran); Registration ID

MONEY EXCHANGE), Balabanaga Mahallesi,

TECHNOLOGY HK CO LIMITED (Chinese

161530 (Iran) [SDGT] [IRGC] [IFSR].

Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,

Traditional: 雷鳴科技香港有限公司); a.k.a.

RAYAN ROSHD AFZAR COMPANY (Arabic:

Turkey; Molla Gurani Mahallesi, Turgut Ozal

SHENZHEN RAYMING ELECTRONIC CO LTD

ﺭﺍﺰﻓﺍ ﺪﺷﺭ ﻥﺎﯾﺍﺭ ﺖﮐﺮﺷ) (a.k.a. ARIOTEK (Arabic:

Millet Cd. No: 38/34, Fatih, Istanbul 34093,

(Chinese Simplified: 深圳市雷明电子有限公司)),

ﮏﺗﻮﯾﺭﺁ); a.k.a. RAYAN ROSHD COMPANY;

Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:

601, L3#, Exhibition Bay South, Zhanyun Road,

a.k.a. "RAYAN ROSHD"), No. 16, Barazandeh

13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,

Fuhai Bao'an, Shenzhen, Guangdong, China;

St., North Sohrevardi St., Seyed Khandan,

Gaziantep 27090, Turkey; No: 12-2 Laleli,

Room 02, Area B, 4th Floor, Building 12, Fuan

Tehran, Iran; Number 24 Barzandeh St., North

Balabanaga Mahallesi, Ordu Caddesi, Fatih,

Second Industrial City, Dayang Development

Sohrevardi Ave., Tehran, Iran; North Unit, Third

Istanbul, Turkey; Email Address

Zone, Fuyong Street, Shenzhen, Guangdong

Floor, Plaque 2, South Yasman Street, Fourth

redin.antep@gmail.com; alt. Email Address

518100, China; Office No. 3, 10/F, Witty

Yas Street, Railway Town, Central District,

redin.ist@gmail.com; Secondary sanctions risk:

Commercial Building, 1A-1L Tung Choi Street,

Tehran, Iran; Additional Sanctions Information -

section 1(b) of Executive Order 13224, as

Mongkok, Kowloon, Hong Kong, China; Website

Subject to Secondary Sanctions; Organization

amended by Executive Order 13886;

www.raypcb.com; Additional Sanctions

Established Date 27 May 2001; National ID No.

Identification Number 3010560025 (Turkey);

Information - Subject to Secondary Sanctions;

10102168390 (Iran); Registration Number

Registration Number 926549 (Turkey) [SDGT]

Business Registration Number 52543426 (Hong

174449 (Iran) [NPWMD] [IFSR] (Linked To:

(Linked To: HAMAS).

Kong); Unified Social Credit Code (USCC)

ISLAMIC REVOLUTIONARY GUARD CORPS).

RAYDAYIN TURKEY (a.k.a. RADIN MONEY

91440300595655179U (China) [NPWMD]

RAYAN ROSHD COMPANY (a.k.a. ARIOTEK

EXCHANGE; a.k.a. RAYDAYIN COMPANY;

[IFSR] (Linked To: DEHGHAN FARSI,

(Arabic: ﮏﺗﻮﯾﺭﺁ); a.k.a. RAYAN ROSHD AFZAR

a.k.a. REDIN COMPANY; a.k.a. REDIN

Mohamadreza).

COMPANY (Arabic: ﺭﺍﺰﻓﺍ ﺪﺷﺭ ﻥﺎﯾﺍﺭ ﺖﮐﺮﺷ); a.k.a.

CONSULTING AND FOREIGN TRADE

RAYMING TECHNOLOGY (a.k.a. RAYMING

"RAYAN ROSHD"), No. 16, Barazandeh St.,

LIMITED COMPANY; a.k.a. REDIN

PCB AND ASSEMBLY; a.k.a. RAYMING

North Sohrevardi St., Seyed Khandan, Tehran,

CURRENCY EXCHANGE; a.k.a. REDIN DIS

TECHNOLOGY HK CO LIMITED (Chinese

Iran; Number 24 Barzandeh St., North

TICARET LTD. STI; a.k.a. REDIN EXCHANGE;

Traditional: 雷鳴科技香港有限公司); a.k.a.

Sohrevardi Ave., Tehran, Iran; North Unit, Third

a.k.a. REDIN GENERAL TRADE AND CARGO;

SHENZHEN RAYMING ELECTRONIC CO LTD

Floor, Plaque 2, South Yasman Street, Fourth

a.k.a. REDIN MONEY EXCHANGE; a.k.a.

(Chinese Simplified: 深圳市雷明电子有限公司)),

Yas Street, Railway Town, Central District,

RIDEN MONEY EXCHANGE; a.k.a. RIDIN

601, L3#, Exhibition Bay South, Zhanyun Road,

Tehran, Iran; Additional Sanctions Information -

MONEY EXCHANGE), Balabanaga Mahallesi,

Fuhai Bao'an, Shenzhen, Guangdong, China;

Subject to Secondary Sanctions; Organization

Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,

Room 02, Area B, 4th Floor, Building 12, Fuan

Established Date 27 May 2001; National ID No.

Turkey; Molla Gurani Mahallesi, Turgut Ozal

Second Industrial City, Dayang Development

10102168390 (Iran); Registration Number

Millet Cd. No: 38/34, Fatih, Istanbul 34093,

Zone, Fuyong Street, Shenzhen, Guangdong

174449 (Iran) [NPWMD] [IFSR] (Linked To:

Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:

518100, China; Office No. 3, 10/F, Witty

ISLAMIC REVOLUTIONARY GUARD CORPS).

13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,

Commercial Building, 1A-1L Tung Choi Street,

RAYBEAM OPTRONICS CO. LTD. (Chinese

Gaziantep 27090, Turkey; No: 12-2 Laleli,

Mongkok, Kowloon, Hong Kong, China; Website

Simplified: 三河市戎邦光电设备股份有限公司),

Balabanaga Mahallesi, Ordu Caddesi, Fatih,

www.raypcb.com; Additional Sanctions

10-D, Blessgo Industrial Park, Yanjiao High and

Istanbul, Turkey; Email Address

Information - Subject to Secondary Sanctions;

New Tech Zone, Beijing 101601, China; 10-D

redin.antep@gmail.com; alt. Email Address

Business Registration Number 52543426 (Hong

Blessgo Industrial Park, Yanjiao Economic

redin.ist@gmail.com; Secondary sanctions risk:

Kong); Unified Social Credit Code (USCC)

Development Zone, Sanhe, Hebei Province,

section 1(b) of Executive Order 13224, as

91440300595655179U (China) [NPWMD]

China; Website www.raybeam.cn; Additional

amended by Executive Order 13886;

[IFSR] (Linked To: DEHGHAN FARSI,

Sanctions Information - Subject to Secondary

Identification Number 3010560025 (Turkey);

Mohamadreza).

Sanctions; Registration Number

Registration Number 926549 (Turkey) [SDGT]

RAYMING TECHNOLOGY HK CO LIMITED

131082000061293 (China); Unified Social

(Linked To: HAMAS).

(Chinese Traditional: 雷鳴科技香港有限公司)

October 22, 2025

- 2071 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(a.k.a. RAYMING PCB AND ASSEMBLY; a.k.a.

RAZA ZAIDI, Syed Ali (a.k.a. RAZA, Syed Ali),

Related Sanctions Regulations, 31 CFR

RAYMING TECHNOLOGY; a.k.a. SHENZHEN

Karachi, Pakistan; DOB 15 Oct 1992; nationality

589.201; Digital Currency Address - LTC

RAYMING ELECTRONIC CO LTD (Chinese

Pakistan; Email Address

LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;

Simplified: 深圳市雷明电子有限公司)), 601, L3#,

syedaliraza940@gmail.com; alt. Email Address

Digital Currency Address - XVG

Exhibition Bay South, Zhanyun Road, Fuhai

raza.zaidi92@yahoo.com; alt. Email Address

DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;

Bao'an, Shenzhen, Guangdong, China; Room

kool_boy92@hotmail.com; alt. Email Address

National ID No. 4220104113771 (Pakistan)

02, Area B, 4th Floor, Building 12, Fuan Second

s.alirz92@gmail.com; Gender Male; Secondary

(individual) [CYBER2] [ELECTION-EO13848]

Industrial City, Dayang Development Zone,

sanctions risk: Ukraine-/Russia-Related

(Linked To: SECONDEYE SOLUTION).

Fuyong Street, Shenzhen, Guangdong 518100,

Sanctions Regulations, 31 CFR 589.201;

RAZA, Syed Ali (a.k.a. RAZA ZAIDI, Syed Ali),

China; Office No. 3, 10/F, Witty Commercial

National ID No. 4220157603253 (Pakistan)

Karachi, Pakistan; DOB 15 Oct 1992; nationality

Building, 1A-1L Tung Choi Street, Mongkok,

(individual) [CYBER2] [ELECTION-EO13848]

Pakistan; Email Address

Kowloon, Hong Kong, China; Website

(Linked To: SECONDEYE SOLUTION).

syedaliraza940@gmail.com; alt. Email Address

www.raypcb.com; Additional Sanctions

RAZA, Mohsin (a.k.a. AMIRI, Mohsin Raza),

raza.zaidi92@yahoo.com; alt. Email Address

Information - Subject to Secondary Sanctions;

Karachi, Pakistan; DOB 25 May 1986;

kool_boy92@hotmail.com; alt. Email Address

Business Registration Number 52543426 (Hong

nationality Pakistan; Email Address

s.alirz92@gmail.com; Gender Male; Secondary

Kong); Unified Social Credit Code (USCC)

alimohsin228@gmail.com; alt. Email Address

sanctions risk: Ukraine-/Russia-Related

91440300595655179U (China) [NPWMD]

mohsinrazaamiri@gmail.com; alt. Email

Sanctions Regulations, 31 CFR 589.201;

[IFSR] (Linked To: DEHGHAN FARSI,

Address alimohsin228@yahoo.com; alt. Email

National ID No. 4220157603253 (Pakistan)

Mohamadreza).

Address amestypezx@yahoo.com; alt. Email

(individual) [CYBER2] [ELECTION-EO13848]

RAYTRONIC CORPORATION, LIMITED, No.

Address mohsin@forwarderz.com; alt. Email

(Linked To: SECONDEYE SOLUTION).

901, Jing Shu Dong Li, Haidian Dist, Beijing

Address great_guy1102002@yahoo.com;

RAZAVI BROKERAGE FIRM (Arabic: ﺖﮐﺮﺷ

100083, China; Additional Sanctions

Gender Male; Secondary sanctions risk:

ﯼﻮﺿﺭ ﺭﺍﺩﺎﻬﺑ ﻕﺍﺭﻭﺍ ﺱﺭﻮﺑ ﯼﺭﺍﺰﮔﺭﺎﮐ) (a.k.a. RAZAVI

Information - Subject to Secondary Sanctions

Ukraine-/Russia-Related Sanctions

BROKERAGE HOUSE), W. Arghavan,

[NPWMD] [IFSR] (Linked To: LIU, Baoxia).

Regulations, 31 CFR 589.201; National ID No.

Farahzadi Blvd., Tehran, Iran; Additional

RAYYA DANISMANLIK HIZMETLERI LIMITED

4220198261523 (Pakistan) (individual)

Sanctions Information - Subject to Secondary

SIRKETI, B-48, No. 3 Maltepe Mahallesi,

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

Sanctions; National ID No. 10861642000 (Iran);

Istanbul 34010, Turkey; Organization

SECONDEYE SOLUTION).

Registration Number 23150 (Iran) [IRAN-

Established Date 14 Dec 2018; Business

RAZA, Mujtaba (a.k.a. LILANI, Mujtaba Ali; a.k.a.

EO13876] (Linked To: ASTAN QUDS RAZAVI).

Registration Number 9418 (Turkey) [BELARUS-

RAZA, Mujtaba Ali), Karachi, Pakistan; DOB 21

RAZAVI BROKERAGE HOUSE (a.k.a. RAZAVI

EO14038] (Linked To: RAYYA, Samer).

Oct 1987; nationality Pakistan; Email Address

BROKERAGE FIRM (Arabic: ﯼﺭﺍﺰﮔﺭﺎﮐ ﺖﮐﺮﺷ

RAYYA, Samer (a.k.a. RAYYA, Samer Samir),

threatcc@gmail.com; alt. Email Address

ﯼﻮﺿﺭ ﺭﺍﺩﺎﻬﺑ ﻕﺍﺭﻭﺍ ﺱﺭﻮﺑ)), W. Arghavan,

Maroun al Nakkash, Beirut, Lebanon; DOB 15

mujtaba@forwarderz.com; Gender Male; Digital

Farahzadi Blvd., Tehran, Iran; Additional

Aug 1979; nationality Lebanon; Gender Male;

Currency Address - XBT

Sanctions Information - Subject to Secondary

Passport PR0157356 (Lebanon) expires 24 Aug

1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.

Sanctions; National ID No. 10861642000 (Iran);

2022 (individual) [BELARUS-EO14038] (Linked

Digital Currency Address - XBT

Registration Number 23150 (Iran) [IRAN-

To: BLACK SHIELD COMPANY FOR

1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;

EO13876] (Linked To: ASTAN QUDS RAZAVI).

GENERAL TRADING LLC).

Secondary sanctions risk: Ukraine-/Russia-

RAZAVI ECONOMIC ORGANIZATION (Arabic:

RAYYA, Samer Samir (a.k.a. RAYYA, Samer),

Related Sanctions Regulations, 31 CFR

ﯼﻮﺿﺭ ﯼﺩﺎﺼﺘﻗﺍ ﻥﺎﻣﺯﺎﺳ), Central District,

Maroun al Nakkash, Beirut, Lebanon; DOB 15

589.201; Digital Currency Address - LTC

Ferdowsi, Khayyam Blvd., Khayyam St. 33

Aug 1979; nationality Lebanon; Gender Male;

LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;

Shahid Nourbakhsh 2, #0, Ground Floor,

Passport PR0157356 (Lebanon) expires 24 Aug

Digital Currency Address - XVG

Mashhad, Khorasan Razavi 9185917111, Iran;

2022 (individual) [BELARUS-EO14038] (Linked

DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;

Additional Sanctions Information - Subject to

To: BLACK SHIELD COMPANY FOR

National ID No. 4220104113771 (Pakistan)

Secondary Sanctions; National ID No.

GENERAL TRADING LLC).

(individual) [CYBER2] [ELECTION-EO13848]

10380129694 (Iran); Registration Number 1316

RAYYAN SHIPPING (OPC) PRIVATE LIMITED,

(Linked To: SECONDEYE SOLUTION).

(Iran) [IRAN-EO13876] (Linked To: ASTAN

68, Rais Manjil, Lucknow, Uttar Pradesh

RAZA, Mujtaba Ali (a.k.a. LILANI, Mujtaba Ali;

QUDS RAZAVI).

226003, India; Secondary sanctions risk:

a.k.a. RAZA, Mujtaba), Karachi, Pakistan; DOB

RAZAVI INFORMATION AND

section 1(b) of Executive Order 13224, as

21 Oct 1987; nationality Pakistan; Email

COMMUNICATION TECHNOLOGY CO.

amended by Executive Order 13886;

Address threatcc@gmail.com; alt. Email

(Arabic: ﯼﻮﺿﺭ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ ﺖﮐﺮﺷ)

Organization Established Date 21 May 2021;

Address mujtaba@forwarderz.com; Gender

(a.k.a. FAVA RAZAVI (Arabic: ﯼﻮﺿﺭ ﺍﻭﺎﻓ)), Kuh

Company Number U61100UP2021OPC146413

Male; Digital Currency Address - XBT

Sangi, Kuhsangi 17, Mashhad, Khorasan

(India); Business Registration Number 146413

1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.

Razavi, Iran; Additional Sanctions Information -

(India) [SDGT] (Linked To: AL-JAMAL, Sa'id

Digital Currency Address - XBT

Subject to Secondary Sanctions; National ID

Ahmad Muhammad).

1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;

No. 10380287760 (Iran); Registration Number

Secondary sanctions risk: Ukraine-/Russia-

October 22, 2025

- 2072 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

13107 (Iran) [IRAN-EO13876] (Linked To:

citizen Russia; Gender Male; Secondary

Registration Number 1032400980072 (Russia)

ASTAN QUDS RAZAVI).

sanctions risk: See Section 11 of Executive

[RUSSIA-EO14024].

RAZAVI OIL AND GAS DEVELOPMENT CO.

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

RAZREZ STEPNOI OOO (a.k.a. JSC COAL

(Arabic: ﯼﻮﺿﺭ ﺯﺎﮔ ﻭ ﺖﻔﻧ ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ) (a.k.a.

RAZINOVA, Vladlena Yuryevna (a.k.a.

MINE STEPNOY; a.k.a. RAZREZ STEPNOY

RAZAVI OIL AND GAS SECURITY CO.),

MISHUSTINA, Vladlena Yuryevna), Moscow,

COAL COMPANY JSC), Raichikhinsk 676770,

Shahrak-e Gharb, Farahzadi Blvd., W.

Russia; DOB 02 Jan 1976; nationality Russia;

Russia; Secondary sanctions risk: See Section

Arghavan St., #48, First Floor Units 1 and 2,

Gender Female; Secondary sanctions risk: See

11 of Executive Order 14024.; Tax ID No.

Tehran, Iran; Additional Sanctions Information -

Section 11 of Executive Order 14024.; Tax ID

1903013877 (Russia); Registration Number

Subject to Secondary Sanctions; National ID

No. 770300684690 (Russia) (individual)

2043400526772 (Russia) [RUSSIA-EO14024].

No. 10380455051 (Iran); Registration Number

[RUSSIA-EO14024] (Linked To: MISHUSTIN,

RAZREZ STEPNOY COAL COMPANY JSC

390446 (Iran) [IRAN-EO13876] (Linked To:

Mikhail Vladimirovich).

(a.k.a. JSC COAL MINE STEPNOY; a.k.a.

ASTAN QUDS RAZAVI).

RAZORENOV, Aleksandr Gennadievich (a.k.a.

RAZREZ STEPNOI OOO), Raichikhinsk

RAZAVI OIL AND GAS SECURITY CO. (a.k.a.

RAZORENOV, Alexander Gennadiyevich),

676770, Russia; Secondary sanctions risk: See

RAZAVI OIL AND GAS DEVELOPMENT CO.

Russia; DOB 26 Dec 1950; POB Moscow,

Section 11 of Executive Order 14024.; Tax ID

(Arabic: ﯼﻮﺿﺭ ﺯﺎﮔ ﻭ ﺖﻔﻧ ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ)), Shahrak-

Russia; nationality Russia; Gender Male;

No. 1903013877 (Russia); Registration Number

e Gharb, Farahzadi Blvd., W. Arghavan St.,

Secondary sanctions risk: See Section 11 of

2043400526772 (Russia) [RUSSIA-EO14024].

#48, First Floor Units 1 and 2, Tehran, Iran;

Executive Order 14024.; Passport 736076110

RAZVOROTNEVA, Svetlana Victorovna (Cyrillic:

Additional Sanctions Information - Subject to

(Russia) expires 16 Sep 2024; alt. Passport

РАЗВОРОТНЕВА, Светлана Викторовна),

Secondary Sanctions; National ID No.

761699993 (Russia) expires 07 Oct 2029

Russia; DOB 25 Mar 1968; nationality Russia;

10380455051 (Iran); Registration Number

(individual) [RUSSIA-EO14024].

Gender Female; Secondary sanctions risk: See

390446 (Iran) [IRAN-EO13876] (Linked To:

RAZORENOV, Alexander Gennadiyevich (a.k.a.

Section 11 of Executive Order 14024.; Member

ASTAN QUDS RAZAVI).

RAZORENOV, Aleksandr Gennadievich),

of the State Duma of the Federal Assembly of

RAZAVI SUPPLY CHAIN MANAGEMENT CO.

Russia; DOB 26 Dec 1950; POB Moscow,

the Russian Federation (individual) [RUSSIA-

(Arabic: ﯼﻮﺿﺭ ﻦﯿﻣﺎﺗ ﻩﺮﯿﺠﻧﺯ ﺖﯾﺮﯾﺪﻣ ﺖﮐﺮﺷ), Markazi

Russia; nationality Russia; Gender Male;

EO14024].

District, Ferdowsi, Khayyam 33 St., Shahid

Secondary sanctions risk: See Section 11 of

RAZVOZHAEV, Mikhail Vladimirovich (Cyrillic:

Nourbakhsh 2, Khayyam Blvd, Ground Floor,

Executive Order 14024.; Passport 736076110

РАЗВОЖАЕВ, Михаил Владимирович) (a.k.a.

Mashhad, Khorasan Razavi 9185917111, Iran;

(Russia) expires 16 Sep 2024; alt. Passport

RAZVOZHAEV, Mykhailo Volodymyrovich

Additional Sanctions Information - Subject to

761699993 (Russia) expires 07 Oct 2029

(Cyrillic: РАЗВОЖАЄВ, Михаило

Secondary Sanctions; National ID No.

(individual) [RUSSIA-EO14024].

Володимирович)), Sevastopol, Ukraine; DOB

14007662581 (Iran); Registration Number

RAZREZ KIRBINSKI OOO (a.k.a. KIRBINSKY

30 Dec 1980; POB Krasnoyarsk, Russia;

64835 (Iran) [IRAN-EO13876] (Linked To:

OPEN PIT MINE; a.k.a. LLC COAL MINE

Gender Male; Secondary sanctions risk:

ASTAN QUDS RAZAVI).

KIRBINSKY), d. 43, pom. 405N, kom. 20,

Ukraine-/Russia-Related Sanctions

RAZAVI, Esma'il (a.k.a. MOHAJERI, Mostafa),

Prospekt Druzhby Narodov, Abakan 655016,

Regulations, 31 CFR 589.201 and/or 589.209

Iran; DOB 1959; Additional Sanctions

Russia; Secondary sanctions risk: See Section

(individual) [UKRAINE-EO13660].

Information - Subject to Secondary Sanctions;

11 of Executive Order 14024.; Tax ID No.

RAZVOZHAEV, Mykhailo Volodymyrovich

Gender Male; Secondary sanctions risk: section

1901116323 (Russia); Registration Number

(Cyrillic: РАЗВОЖАЄВ, Михаило

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

1131901005620 (Russia) [RUSSIA-EO14024].

Володимирович) (a.k.a. RAZVOZHAEV,

Executive Order 13886 (individual) [SDGT]

RAZREZ MAYRYKHSKY COAL COMPANY LLC

Mikhail Vladimirovich (Cyrillic: РАЗВОЖАЕВ,

[IRGC] [IFSR] (Linked To: ISLAMIC

(a.k.a. COAL COMPANY MAIRYKHSKY OPEN

Михаил Владимирович)), Sevastopol, Ukraine;

REVOLUTIONARY GUARD CORPS (IRGC)-

PIT MINE LTD; a.k.a. LIMITED LIABILITY

DOB 30 Dec 1980; POB Krasnoyarsk, Russia;

QODS FORCE; Linked To: TALIBAN).

COMPANY UGOLNAYA KOMPANIYA

Gender Male; Secondary sanctions risk:

RAZAVI, Morteza (a.k.a. RAZAVI, Seyed

RAZREZ MAYRYKHSKIY (Cyrillic:

Ukraine-/Russia-Related Sanctions

Morteza; a.k.a. REZAVI, Mortaza); DOB 09 Apr

ОБЩЕСТВО C ОГРАНИЧЕННОЙ

Regulations, 31 CFR 589.201 and/or 589.209

1973; POB Tehran, Iran; Additional Sanctions

ОТВЕТСТВЕННОСТЬЮ УГОЛЬНАЯ

(individual) [UKRAINE-EO13660].

Information - Subject to Secondary Sanctions;

КОМПАНИЯ РАЗРЕЗ МАЙРЫХСКИЙ)),

RAZZAQ, Mohamed Maathiu Abdul, Villimale,

Gender Male (individual) [NPWMD] [IFSR].

Altayskiy District 655682, Russia; Secondary

Maldives; Alihaa, Male, Maldives; DOB 08 Sep

RAZAVI, Seyed Morteza (a.k.a. RAZAVI,

sanctions risk: See Section 11 of Executive

1994; POB Maldives; nationality Maldives;

Morteza; a.k.a. REZAVI, Mortaza); DOB 09 Apr

Order 14024.; Tax ID No. 1901116203 (Russia);

Gender Male; Secondary sanctions risk: section

1973; POB Tehran, Iran; Additional Sanctions

Registration Number 1131901005510 (Russia)

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

Information - Subject to Secondary Sanctions;

[RUSSIA-EO14024].

Executive Order 13886; National ID No.

Gender Male (individual) [NPWMD] [IFSR].

RAZREZ SAYANO PARTIZANSKI OOO (a.k.a.

A222883 (Maldives) (individual) [SDGT] (Linked

RAZINKIN, Anatoliy Vyacheslavovich (Cyrillic:

LLC SAYANO PARTISANSKIY), ul. Suvorova

To: ISLAMIC STATE OF IRAQ AND THE

РАЗИНКИН, Анатолий Вячеславович),

d. 21, Ivanovka 663542, Russia; Secondary

LEVANT).

Moscow, Russia; DOB 24 Jan 1977; POB

sanctions risk: See Section 11 of Executive

RB CONSULTING LIMITED, Room 4, Office 18,

Samara Region, Russia; nationality Russia;

Order 14024.; Tax ID No. 2430002701 (Russia);

Block 19 Vincenti Bld, Strait Street, Valletta VLT

October 22, 2025

- 2073 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1432, Malta; Secondary sanctions risk: See

52688 (Cyrillic: ВОЙСКОВАЯ ЧАСТЬ 52688);

Executive Order 13846 information:

Section 11 of Executive Order 14024.;

a.k.a. "RCHBD"; a.k.a. "RKHBZ"), Corpus 2,

SANCTIONS ON PRINCIPAL EXECUTIVE

Organization Established Date 06 Jun 2014;

Building 22, Frunze Embankment, Moscow

OFFICERS. Sec. 5(a)(vii); alt. Executive Order

Registration Number C 65488 (Malta) [RUSSIA-

119160, Russia; Secondary sanctions risk: See

13846 information: EXCLUSION OF

EO14024] (Linked To: SCHMUCKI, Anselm

Section 11 of Executive Order 14024.; Tax ID

CORPORATE OFFICERS. Sec. 4(e) [IFCA].

Oskar).

No. 7704195013 (Russia); Registration Number

REACH HOLDING GROUP SHANGHAI CO.,

RB HOLDING LIMITED, Room 4, Office 18,

1037739635890 (Russia) [RUSSIA-EO14024].

LTD. (a.k.a. REACH HOLDING GROUP; a.k.a.

Block 19 Vincenti Bld, Strait Street, Valletta VLT

RDC TR INDUSTRIES DOO BEOGRAD (a.k.a.

RENDA INVESTMENT HOLDING GROUP

1432, Malta; Secondary sanctions risk: See

RESEARCH AND DEVELOPMENT COMPANY

SHANGHAI CO LTD; a.k.a. "REACH GROUP"),

Section 11 of Executive Order 14024.;

TR INDUSTRIES; a.k.a. RESEARCH AND

Suite F-G, 24/F., World Plaza, No. 855, South

Organization Established Date 04 Jun 2014;

DEVELOPMENT COMPANY TR INDUSTRIES

Pu Dong Road, Shanghai 200120, China; Suite

Registration Number C 65463 (Malta) [RUSSIA-

DOO BEOGRAD), Jurija Gagarina 231,

F-G, 24th Floor, World Plaza, 855, Pudong

EO14024] (Linked To: SCHMUCKI, Anselm

Belgrade 11197, Serbia; Secondary sanctions

Nanlu, Pudong Xinqu, Shanghai 200120, China;

Oskar).

risk: See Section 11 of Executive Order 14024.;

Part 30, Floor 4, Building 1, No. 39, Jiatai Road,

RB-ESTEIT OOO (a.k.a. LIMITED LIABILITY

Tax ID No. 112966495 (Serbia); Registration

Pilot Free Tra, Shanghai 200120, China;

COMPANY RB-ESTEIT), ul. Akademika

Number 21778729 (Serbia) [RUSSIA-

Executive Order 13846 information: BANKING

Zhukova d. 25A, et/pom/of 4/17/404,

EO14024].

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

Dzerzhinskiy 140090, Russia; Secondary

RDI ISON OD (a.k.a. LIMITED LIABILITY

Order 13846 information: LOANS FROM

sanctions risk: See Section 11 of Executive

COMPANY RESEARCH INSTITUTION ISON

UNITED STATES FINANCIAL INSTITUTIONS.

Order 14024.; Organization Established Date 28

ORBITAL DYNAMICS), Pr-kt Gagarina, d. 3/8,

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

Dec 2018; Organization Type: Real estate

pomeshch. 010, Lyubertsy 140015, Russia;

information: FOREIGN EXCHANGE. Sec.

activities with own or leased property; Tax ID

Secondary sanctions risk: See Section 11 of

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

No. 5027271906 (Russia); Registration Number

Executive Order 14024.; Tax ID No.

BLOCKING PROPERTY AND INTERESTS IN

1185027032794 (Russia) [RUSSIA-EO14024]

5027327002 (Russia); Registration Number

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

(Linked To: LIMITED LIABILITY COMPANY

1245000032970 (Russia) [RUSSIA-EO14024].

13846 information: BAN ON INVESTMENT IN

BONUM INVESTMENTS).

RDS CARGO GROUP DWC LLC, Warehouse

EQUITY OR DEBT OF SANCTIONED

RBG SOLUTION FZE (Arabic: ﻡ ﻡ ﻝﻮﻠﺤﻠﻟ ﻲﺟ ﻲﺑ ﺭﺁ

number RS 18, Dubai Logistics City, Freight

PERSON. Sec. 5(a)(v); alt. Executive Order

ﺡ), Business Centre, Sharjah Publishing City

Complex 3, Al Maktoum International, Dubai,

13846 information: SANCTIONS ON

Free Zone, Sharjah, United Arab Emirates;

United Arab Emirates; Secondary sanctions

PRINCIPAL EXECUTIVE OFFICERS. Sec.

Secondary sanctions risk: See Section 11 of

risk: See Section 11 of Executive Order 14024.;

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

Executive Order 14024.; License 4203387.01

License 6678 (United Arab Emirates); Economic

EXCLUSION OF CORPORATE OFFICERS.

(United Arab Emirates) [RUSSIA-EO14024].

Sec. 4(e) [IFCA].

RBH TOOLS LTD (a.k.a. ER BI EICH TULZ),

Arab Emirates) [RUSSIA-EO14024].

REACH SHIPPING LINES (a.k.a. REACH

Office 904, 12 Aviamotornaya Street, Moscow

REACH HOLDING GROUP (a.k.a. REACH

SHIPPING LINES HONG KONG CO., LIMITED;

111024, Russia; Secondary sanctions risk: See

HOLDING GROUP SHANGHAI CO., LTD.;

a.k.a. "REACH SHIPPING"), Unit 2508A 25/F

Section 11 of Executive Order 14024.; Tax ID

a.k.a. RENDA INVESTMENT HOLDING

Bank of America Tower 12 Harcourt Rd, Central

No. 9717071403 (Russia); Registration Number

GROUP SHANGHAI CO LTD; a.k.a. "REACH

Hong Kong, Hong Kong, China; RM3403,

1187746824022 (Russia) [RUSSIA-EO14024].

GROUP"), Suite F-G, 24/F., World Plaza, No.

Qingdao International Finance Center

RBW LAB CO LTD, Watthana, Bangkok,

855, South Pu Dong Road, Shanghai 200120,

Hongkong MD Road, Qingdao, China;

Thailand; Secondary sanctions risk: See

China; Suite F-G, 24th Floor, World Plaza, 855,

Executive Order 13846 information: LOANS

Section 11 of Executive Order 14024.;

Pudong Nanlu, Pudong Xinqu, Shanghai

FROM UNITED STATES FINANCIAL

Organization Established Date 2020;

200120, China; Part 30, Floor 4, Building 1, No.

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

Registration Number 0105563166359

39, Jiatai Road, Pilot Free Tra, Shanghai

Order 13846 information: FOREIGN

(Thailand) [RUSSIA-EO14024].

200120, China; Executive Order 13846

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

RCB DEFENSE TROOPS (a.k.a. MILITARY

information: BANKING TRANSACTIONS. Sec.

13846 information: BANKING

UNIT NUMBER 52688; a.k.a. RADIATION

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

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

CHEMICAL AND BIOLOGICAL DEFENSE

LOANS FROM UNITED STATES FINANCIAL

Order 13846 information: BLOCKING

TROOPS; a.k.a. RADIOLOGICAL CHEMICAL

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

PROPERTY AND INTERESTS IN PROPERTY.

AND BIOLOGICAL DEFENSE TROOPS OF

Order 13846 information: FOREIGN

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

THE MINISTRY OF DEFENSE OF THE

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

information: BAN ON INVESTMENT IN EQUITY

RUSSIAN FEDERATION (Cyrillic: ВОЙСКА

13846 information: BLOCKING PROPERTY

OR DEBT OF SANCTIONED PERSON. Sec.

РАДИАЦИОННОЙ ХИМИЧЕСКОЙ И

AND INTERESTS IN PROPERTY. Sec.

5(a)(v); C.R. No. 2720944 (Hong Kong) [IFCA].

БИОЛОГИЧЕСКОЙ ЗАЩИТЫ

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

REACH SHIPPING LINES HONG KONG CO.,

МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ

BAN ON INVESTMENT IN EQUITY OR DEBT

LIMITED (a.k.a. REACH SHIPPING LINES;

ФЕДЕРАЦИИ); a.k.a. VOISKOVAYA CHAST

OF SANCTIONED PERSON. Sec. 5(a)(v); alt.

a.k.a. "REACH SHIPPING"), Unit 2508A 25/F

October 22, 2025

- 2074 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Bank of America Tower 12 Harcourt Rd, Central

32 COUNTY SOVEREIGNTY MOVEMENT;

4004344577 (Russia); Tax ID No.

Hong Kong, Hong Kong, China; RM3403,

a.k.a. IRA ARMY COUNCIL; a.k.a. IRISH

782572715948 (Russia) (individual) [RUSSIA-

Qingdao International Finance Center

REPUBLICAN PRISONERS WELFARE

EO14024].

Hongkong MD Road, Qingdao, China;

ASSOCIATION; a.k.a. NEW IRISH

REBROV, Ilya Vasilevich (a.k.a. REBROV, Ilia;

Executive Order 13846 information: LOANS

REPUBLICAN ARMY; a.k.a. REAL IRISH

a.k.a. REBROV, Ilya Vasilyevich (Cyrillic:

FROM UNITED STATES FINANCIAL

REPUBLICAN ARMY; a.k.a. "NEW IRA"; a.k.a.

РЕБРОВ, Илья Васильевич)), Yamskaya

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

"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),

Sloboda street, 67, Kashira 142900, Russia;

Order 13846 information: FOREIGN

Ireland; Northern Ireland, United Kingdom;

Litovskiy Boulevard, 1, 545, Moscow 117593,

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

Secondary sanctions risk: section 1(b) of

Russia; DOB 10 Oct 1976; POB Saint

13846 information: BANKING

Executive Order 13224, as amended by

Petersburg, Russia; nationality Russia; Gender

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

Executive Order 13886 [FTO] [SDGT].

Male; Secondary sanctions risk: See Section 11

Order 13846 information: BLOCKING

REALES BRITTO, Juan Carlos (a.k.a. "JUANKI";

of Executive Order 14024.; National ID No.

PROPERTY AND INTERESTS IN PROPERTY.

a.k.a. "JUANQUI"), Colombia; DOB 09 Dec

4004344577 (Russia); Tax ID No.

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

1987; POB Santa Marta, Colombia; citizen

782572715948 (Russia) (individual) [RUSSIA-

information: BAN ON INVESTMENT IN EQUITY

Colombia; Gender Male; Cedula No.

EO14024].

OR DEBT OF SANCTIONED PERSON. Sec.

1082884409 (Colombia); Passport AS340363

REBROV, Ilya Vasilyevich (Cyrillic: РЕБРОВ,

5(a)(v); C.R. No. 2720944 (Hong Kong) [IFCA].

(Colombia) (individual) [SDNTK].

Илья Васильевич) (a.k.a. REBROV, Ilia; a.k.a.

REAL ESTATES & HOLIDAY CITIES, S.A. DE

REALTY & MAINTENANCE BJ, S.A. DE C.V.

REBROV, Ilya Vasilevich), Yamskaya Sloboda

C.V. (a.k.a. REAL ESTATES AND HOLIDAY

(a.k.a. REALTY MAINTENANCE BJ), Ave Luis

street, 67, Kashira 142900, Russia; Litovskiy

CITIES, S.A. DE C.V.), Puerto Vallarta, Jalisco,

Donaldo Colosio 550 Loc 8, Lazaro Cardenas,

Boulevard, 1, 545, Moscow 117593, Russia;

Mexico; Organization Established Date 15 Oct

Puerto Vallarta, Jalisco C.P. 48330, Mexico;

DOB 10 Oct 1976; POB Saint Petersburg,

2016; Organization Type: Real estate activities

Organization Established Date 18 Jul 2018;

Russia; nationality Russia; Gender Male;

with own or leased property; Folio Mercantil No.

Organization Type: Real estate activities with

Secondary sanctions risk: See Section 11 of

N-2016030106 (Mexico) [ILLICIT-DRUGS-

own or leased property [ILLICIT-DRUGS-

Executive Order 14024.; National ID No.

EO14059].

EO14059] (Linked To: FOUBERT CADENA,

4004344577 (Russia); Tax ID No.

REAL ESTATES AND HOLIDAY CITIES, S.A.

Xeyda Del Refugio).

782572715948 (Russia) (individual) [RUSSIA-

DE C.V. (a.k.a. REAL ESTATES & HOLIDAY

REALTY MAINTENANCE BJ (a.k.a. REALTY &

EO14024].

CITIES, S.A. DE C.V.), Puerto Vallarta, Jalisco,

MAINTENANCE BJ, S.A. DE C.V.), Ave Luis

RECIFIBRAS SECUNDARIAS LTDA., Calle 14

Mexico; Organization Established Date 15 Oct

Donaldo Colosio 550 Loc 8, Lazaro Cardenas,

No. 32-24, Bogota, Colombia; NIT #

2016; Organization Type: Real estate activities

Puerto Vallarta, Jalisco C.P. 48330, Mexico;

830092250-1 (Colombia) [SDNTK].

with own or leased property; Folio Mercantil No.

Organization Established Date 18 Jul 2018;

RECINOS DE BERNAL, Martha Carolina (a.k.a.

N-2016030106 (Mexico) [ILLICIT-DRUGS-

Organization Type: Real estate activities with

RECINOS, Carolina), El Salvador; DOB 25 Jan

EO14059].

own or leased property [ILLICIT-DRUGS-

1964; nationality El Salvador; Gender Female

REAL ESTATES INT LTD EOOD, 119 Ul. Ekzarh

EO14059] (Linked To: FOUBERT CADENA,

(individual) [GLOMAG].

Yosif Str., R-N Oborishte Distr., Sofia 1527,

Xeyda Del Refugio).

RECINOS, Carolina (a.k.a. RECINOS DE

Bulgaria; 79, Ralevitsa Str., Vitosha Distr.,

REBEL SECT (a.k.a. ARMED STRUGGLE FOR

BERNAL, Martha Carolina), El Salvador; DOB

Sofia, Stolichna 1618, Bulgaria; Organization

REVOLUTIONARY INDEPENDENCE SECT

25 Jan 1964; nationality El Salvador; Gender

Established Date 2018; V.A.T. Number BG

OF REVOLUTIONARIES; a.k.a.

Female (individual) [GLOMAG].

204930572 (Bulgaria) [GLOMAG] (Linked To:

REVOLUTIONARIES SECT; a.k.a. SECT OF

RECONNAISSANCE GENERAL BUREAU (a.k.a.

INTRUST PLC EAD).

REVOLUTIONARIES; a.k.a. SECTA

CHONGCH'AL CH'ONGGUK; a.k.a. KPA UNIT

REAL IRISH REPUBLICAN ARMY (a.k.a. 32

EPANASTATON; a.k.a. SEKHTA

586; a.k.a. "RGB"), Hyongjesan-Guyok,

COUNTY SOVEREIGNTY COMMITTEE; a.k.a.

EPANASTATON; a.k.a. SEKTA

Pyongyang, Korea, North; Nungrado,

32 COUNTY SOVEREIGNTY MOVEMENT;

EPANASTATON; a.k.a. "SE"), Greece;

Pyongyang, Korea, North; Secondary sanctions

a.k.a. IRA ARMY COUNCIL; a.k.a. IRISH

Secondary sanctions risk: section 1(b) of

risk: North Korea Sanctions Regulations,

REPUBLICAN PRISONERS WELFARE

Executive Order 13224, as amended by

sections 510.201 and 510.210; Transactions

ASSOCIATION; a.k.a. NEW IRISH

Executive Order 13886 [SDGT].

Prohibited For Persons Owned or Controlled By

REPUBLICAN ARMY; a.k.a. REAL OGLAIGH

REBROV, Ilia (a.k.a. REBROV, Ilya Vasilevich;

U.S. Financial Institutions: North Korea

NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.

a.k.a. REBROV, Ilya Vasilyevich (Cyrillic:

Sanctions Regulations section 510.214 [DPRK]

"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),

РЕБРОВ, Илья Васильевич)), Yamskaya

[DPRK2].

Ireland; Northern Ireland, United Kingdom;

Sloboda street, 67, Kashira 142900, Russia;

RECONSTRUCTION FOUNDATION (a.k.a.

Secondary sanctions risk: section 1(b) of

Litovskiy Boulevard, 1, 545, Moscow 117593,

FOUNDATION FOR CONSTRUCTION; a.k.a.

Executive Order 13224, as amended by

Russia; DOB 10 Oct 1976; POB Saint

NATION BUILDING; a.k.a.

Executive Order 13886 [FTO] [SDGT].

Petersburg, Russia; nationality Russia; Gender

RECONSTRUCTION OF THE ISLAMIC

REAL OGLAIGH NA HEIREANN (a.k.a. 32

Male; Secondary sanctions risk: See Section 11

COMMUNITY; a.k.a. RECONSTRUCTION OF

COUNTY SOVEREIGNTY COMMITTEE; a.k.a.

of Executive Order 14024.; National ID No.

THE MUSLIM UMMAH; a.k.a. UMMAH

October 22, 2025

- 2075 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TAMEER E-NAU; a.k.a. UMMAH TAMEER I-

RECONSTRUCTION ORGANIZATION OF THE

PALESTINIAN POPULAR RESISTANCE

NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.

HOLY SHRINES (a.k.a. HEADQUARTERS OF

FORCES; a.k.a. PFLP; a.k.a. POPULAR

UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR

RECONSTRUCTION OF HOLY SHRINES;

FRONT FOR THE LIBERATION OF

E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.

a.k.a. RECONSTRUCTION ORGANIZATION

PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE

"UTN"), Street 13, Wazir Akbar Khan, Kabul,

OF HOLY SHRINES IN IRAQ (Arabic: ﺩﺎﺘﺳ

GROUP; a.k.a. RED EAGLES); Secondary

Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,

ﺕﺎﯿﻟﺎﻋ ﺕﺎﺒﺘﻋ ﯼﺯﺎﺳﺯﺎﺑ)), No. 3, Shahid Mohammadi

sanctions risk: section 1(b) of Executive Order

Islamabad, Pakistan; Secondary sanctions risk:

Alley, Shahid Sepahbod Gharani Street,

13224, as amended by Executive Order 13886

section 1(b) of Executive Order 13224, as

Fardowsi Square, Tehran 15999-77111, Iran;

[FTO] [SDGT].

amended by Executive Order 13886 [SDGT].

Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq;

RED EAGLE GROUP (a.k.a. HALHUL GANG;

RECONSTRUCTION OF THE ISLAMIC

Samarra, Iraq; Additional Sanctions Information

a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-

COMMUNITY (a.k.a. FOUNDATION FOR

- Subject to Secondary Sanctions; Secondary

ALI MUSTAFA BATTALION; a.k.a.

CONSTRUCTION; a.k.a. NATION BUILDING;

sanctions risk: section 1(b) of Executive Order

PALESTINIAN POPULAR RESISTANCE

a.k.a. RECONSTRUCTION FOUNDATION;

13224, as amended by Executive Order 13886

FORCES; a.k.a. PFLP; a.k.a. POPULAR

a.k.a. RECONSTRUCTION OF THE MUSLIM

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

FRONT FOR THE LIBERATION OF

UMMAH; a.k.a. UMMAH TAMEER E-NAU;

REVOLUTIONARY GUARD CORPS (IRGC)-

PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE

a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH

QODS FORCE).

GANG; a.k.a. RED EAGLES); Secondary

TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;

RECSERVI, S.A. DE C.V., Bucerias, Nayarit,

sanctions risk: section 1(b) of Executive Order

a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT

Mexico; Folio Mercantil No. 1771 (Mexico)

13224, as amended by Executive Order 13886

TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir

[ILLICIT-DRUGS-EO14059].

[FTO] [SDGT].

Akbar Khan, Kabul, Afghanistan; 60-C, Nazim

RED BOX ENERGY SERV SNG (a.k.a. RED

RED EAGLES (a.k.a. HALHUL GANG; a.k.a.

Ud Din Road, F 8/4, Islamabad, Pakistan;

BOX ENERGY SERVICES PTE LTD), 3 Phillip

HALHUL SQUAD; a.k.a. MARTYR ABU-ALI

Secondary sanctions risk: section 1(b) of

Street #14-04 Royal Group Building, Singapore

MUSTAFA BATTALION; a.k.a. PALESTINIAN

Executive Order 13224, as amended by

048693, Singapore; Secondary sanctions risk:

POPULAR RESISTANCE FORCES; a.k.a.

Executive Order 13886 [SDGT].

See Section 11 of Executive Order 14024.;

PFLP; a.k.a. POPULAR FRONT FOR THE

RECONSTRUCTION OF THE MUSLIM UMMAH

Registration Number 202022772K (Singapore)

LIBERATION OF PALESTINE; a.k.a. PPRF;

(a.k.a. FOUNDATION FOR CONSTRUCTION;

[RUSSIA-EO14024] (Linked To: LIMITED

a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE

a.k.a. NATION BUILDING; a.k.a.

LIABILITY COMPANY ARCTIC LNG 2).

GROUP); Secondary sanctions risk: section

RECONSTRUCTION FOUNDATION; a.k.a.

RED BOX ENERGY SERVICES PTE LTD (a.k.a.

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

RECONSTRUCTION OF THE ISLAMIC

RED BOX ENERGY SERV SNG), 3 Phillip

Executive Order 13886 [FTO] [SDGT].

COMMUNITY; a.k.a. UMMAH TAMEER E-NAU;

Street #14-04 Royal Group Building, Singapore

RED HAND DEFENDERS (a.k.a. "RHD"), United

a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH

048693, Singapore; Secondary sanctions risk:

Kingdom; Secondary sanctions risk: section

TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;

See Section 11 of Executive Order 14024.;

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

a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT

Registration Number 202022772K (Singapore)

Executive Order 13886 [SDGT].

TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir

[RUSSIA-EO14024] (Linked To: LIMITED

RED SEA MARITIMES SURVEYORS SARL

Akbar Khan, Kabul, Afghanistan; 60-C, Nazim

LIABILITY COMPANY ARCTIC LNG 2).

(a.k.a. RED SEA SHIPPING AGENCY; a.k.a.

Ud Din Road, F 8/4, Islamabad, Pakistan;

RED COAST METALS TRADING DMCC, Unit

RED SEA SURVEYOR MARITIME; a.k.a. RED

Secondary sanctions risk: section 1(b) of

No. 4838, DMCC Business Center, Level No. 1,

SEA TRANSIT & TRANSPORT SERVICE;

Executive Order 13224, as amended by

Jewellery and Gemplex 3, Dubai, United Arab

a.k.a. RED SEA TRANSIT AND TRANSPORT;

Executive Order 13886 [SDGT].

Emirates; Secondary sanctions risk: See

a.k.a. RED SEA TRANSIT AND TRANSPORT

RECONSTRUCTION ORGANIZATION OF HOLY

Section 11 of Executive Order 14024.;

SERVICE), Rue de Paris 10, Djibouti, Djibouti;

SHRINES IN IRAQ (Arabic: ﺕﺎﺒﺘﻋ ﯼﺯﺎﺳﺯﺎﺑ ﺩﺎﺘﺳ

Organization Established Date 09 Jun 2022;

Website www.redsurveyor.site; Organization

ﺕﺎﯿﻟﺎﻋ) (a.k.a. HEADQUARTERS OF

Registration Number 193675 (United Arab

Established Date 01 Jan 2009; Organization

RECONSTRUCTION OF HOLY SHRINES;

Emirates) [RUSSIA-EO14024].

Type: Other reservation service and related

a.k.a. RECONSTRUCTION ORGANIZATION

RED DOLPHIN JOINT STOCK COMPANY

activities; Registration Number 10586/B/SARL

OF THE HOLY SHRINES), No. 3, Shahid

(a.k.a. AO KRASNYI DELFIN; a.k.a. I SPHERA

(Djibouti) [SOMALIA] (Linked To: MUSSE,

Mohammadi Alley, Shahid Sepahbod Gharani

JOINT STOCK COMPANY), Per. Khimicheskii

Bashir Khalif).

Street, Fardowsi Square, Tehran 15999-77111,

D. 1, Lit. BE, Floor 3, Pomeshch. 60, Saint

RED SEA SHIPPING AGENCY (a.k.a. RED SEA

Iran; Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq;

Petersburg 198095, Russia; Secondary

MARITIMES SURVEYORS SARL; a.k.a. RED

Samarra, Iraq; Additional Sanctions Information

sanctions risk: See Section 11 of Executive

SEA SURVEYOR MARITIME; a.k.a. RED SEA

- Subject to Secondary Sanctions; Secondary

Order 14024.; Registration ID 1077847590040

TRANSIT & TRANSPORT SERVICE; a.k.a.

sanctions risk: section 1(b) of Executive Order

(Russia); Tax ID No. 7805439611 (Russia)

RED SEA TRANSIT AND TRANSPORT; a.k.a.

13224, as amended by Executive Order 13886

[RUSSIA-EO14024].

RED SEA TRANSIT AND TRANSPORT

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

RED EAGLE GANG (a.k.a. HALHUL GANG;

SERVICE), Rue de Paris 10, Djibouti, Djibouti;

REVOLUTIONARY GUARD CORPS (IRGC)-

a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-

Website www.redsurveyor.site; Organization

QODS FORCE).

ALI MUSTAFA BATTALION; a.k.a.

Established Date 01 Jan 2009; Organization

October 22, 2025

- 2076 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Type: Other reservation service and related

www.redsurveyor.site; Organization Established

13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,

activities; Registration Number 10586/B/SARL

Date 01 Jan 2009; Organization Type: Other

Gaziantep 27090, Turkey; No: 12-2 Laleli,

(Djibouti) [SOMALIA] (Linked To: MUSSE,

reservation service and related activities;

Balabanaga Mahallesi, Ordu Caddesi, Fatih,

Bashir Khalif).

Registration Number 10586/B/SARL (Djibouti)

Istanbul, Turkey; Email Address

RED SEA SURVEYOR MARITIME (a.k.a. RED

[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

redin.antep@gmail.com; alt. Email Address

SEA MARITIMES SURVEYORS SARL; a.k.a.

RED SOFT, Ul. Nobelya (Innovatsionnogo

redin.ist@gmail.com; Secondary sanctions risk:

RED SEA SHIPPING AGENCY; a.k.a. RED

Tsentra Skolkovo Ter) D. 5, Et 2 Pom. 4,

section 1(b) of Executive Order 13224, as

SEA TRANSIT & TRANSPORT SERVICE;

Moscow 121205, Russia; Secondary sanctions

amended by Executive Order 13886;

a.k.a. RED SEA TRANSIT AND TRANSPORT;

risk: See Section 11 of Executive Order 14024.;

Identification Number 3010560025 (Turkey);

a.k.a. RED SEA TRANSIT AND TRANSPORT

Tax ID No. 9705000373 (Russia); Registration

Registration Number 926549 (Turkey) [SDGT]

SERVICE), Rue de Paris 10, Djibouti, Djibouti;

Number 5147746028216 (Russia) [RUSSIA-

(Linked To: HAMAS).

Website www.redsurveyor.site; Organization

EO14024].

REDIN CONSULTING AND FOREIGN TRADE

Established Date 01 Jan 2009; Organization

RED STAR BATTALIONS (a.k.a. DEMOCRATIC

LIMITED COMPANY (a.k.a. RADIN MONEY

Type: Other reservation service and related

FRONT FOR THE LIBERATION OF

EXCHANGE; a.k.a. RAYDAYIN COMPANY;

activities; Registration Number 10586/B/SARL

PALESTINE; a.k.a. DEMOCRATIC FRONT

a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN

(Djibouti) [SOMALIA] (Linked To: MUSSE,

FOR THE LIBERATION OF PALESTINE -

COMPANY; a.k.a. REDIN CURRENCY

Bashir Khalif).

HAWATMEH FACTION; a.k.a. DFLP; a.k.a.

EXCHANGE; a.k.a. REDIN DIS TICARET LTD.

RED SEA TRADING CORPORATION, Felket

RED STAR FORCES); Secondary sanctions

STI; a.k.a. REDIN EXCHANGE; a.k.a. REDIN

Street, Asmara, Eritrea; Dubai, United Arab

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

GENERAL TRADE AND CARGO; a.k.a. REDIN

Emirates; Organization Established Date 1984

amended by Executive Order 13886 [SDGT].

MONEY EXCHANGE; a.k.a. RIDEN MONEY

[ETHIOPIA-EO14046].

RED STAR FORCES (a.k.a. DEMOCRATIC

EXCHANGE; a.k.a. RIDIN MONEY

RED SEA TRANSIT & TRANSPORT SERVICE

FRONT FOR THE LIBERATION OF

EXCHANGE), Balabanaga Mahallesi, Ordu Cd.

(a.k.a. RED SEA MARITIMES SURVEYORS

PALESTINE; a.k.a. DEMOCRATIC FRONT

No: 12, Kat:2, Fatih, Istanbul 34134, Turkey;

SARL; a.k.a. RED SEA SHIPPING AGENCY;

FOR THE LIBERATION OF PALESTINE -

Molla Gurani Mahallesi, Turgut Ozal Millet Cd.

a.k.a. RED SEA SURVEYOR MARITIME; a.k.a.

HAWATMEH FACTION; a.k.a. DFLP; a.k.a.

No: 38/34, Fatih, Istanbul 34093, Turkey; Incili

RED SEA TRANSIT AND TRANSPORT; a.k.a.

RED STAR BATTALIONS); Secondary

Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is

RED SEA TRANSIT AND TRANSPORT

sanctions risk: section 1(b) of Executive Order

Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep

SERVICE), Rue de Paris 10, Djibouti, Djibouti;

13224, as amended by Executive Order 13886

27090, Turkey; No: 12-2 Laleli, Balabanaga

Website www.redsurveyor.site; Organization

[SDGT].

Mahallesi, Ordu Caddesi, Fatih, Istanbul,

Established Date 01 Jan 2009; Organization

REDA, Samer Mohamed Akil (a.k.a. RADA,

Turkey; Email Address redin.antep@gmail.com;

Type: Other reservation service and related

Samer Akil; a.k.a. RADA, Samer Mohamed

alt. Email Address redin.ist@gmail.com;

activities; Registration Number 10586/B/SARL

Akil), Carabobo, Venezuela; DOB 10 Apr 1981;

Secondary sanctions risk: section 1(b) of

(Djibouti) [SOMALIA] (Linked To: MUSSE,

Additional Sanctions Information - Subject to

Executive Order 13224, as amended by

Bashir Khalif).

Secondary Sanctions Pursuant to the Hizballah

Executive Order 13886; Identification Number

RED SEA TRANSIT AND TRANSPORT (a.k.a.

Financial Sanctions Regulations; Gender Male;

3010560025 (Turkey); Registration Number

RED SEA MARITIMES SURVEYORS SARL;

Secondary sanctions risk: section 1(b) of

926549 (Turkey) [SDGT] (Linked To: HAMAS).

a.k.a. RED SEA SHIPPING AGENCY; a.k.a.

Executive Order 13224, as amended by

REDIN CURRENCY EXCHANGE (a.k.a. RADIN

RED SEA SURVEYOR MARITIME; a.k.a. RED

Executive Order 13886; Identification Number

MONEY EXCHANGE; a.k.a. RAYDAYIN

SEA TRANSIT & TRANSPORT SERVICE;

179029472 (Colombia) (individual) [SDGT]

COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.

a.k.a. RED SEA TRANSIT AND TRANSPORT

(Linked To: HIZBALLAH).

REDIN COMPANY; a.k.a. REDIN

SERVICE), Rue de Paris 10, Djibouti, Djibouti;

REDIN COMPANY (a.k.a. RADIN MONEY

CONSULTING AND FOREIGN TRADE

Website www.redsurveyor.site; Organization

EXCHANGE; a.k.a. RAYDAYIN COMPANY;

LIMITED COMPANY; a.k.a. REDIN DIS

Established Date 01 Jan 2009; Organization

a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN

TICARET LTD. STI; a.k.a. REDIN EXCHANGE;

Type: Other reservation service and related

CONSULTING AND FOREIGN TRADE

a.k.a. REDIN GENERAL TRADE AND CARGO;

activities; Registration Number 10586/B/SARL

LIMITED COMPANY; a.k.a. REDIN

a.k.a. REDIN MONEY EXCHANGE; a.k.a.

(Djibouti) [SOMALIA] (Linked To: MUSSE,

CURRENCY EXCHANGE; a.k.a. REDIN DIS

RIDEN MONEY EXCHANGE; a.k.a. RIDIN

Bashir Khalif).

TICARET LTD. STI; a.k.a. REDIN EXCHANGE;

MONEY EXCHANGE), Balabanaga Mahallesi,

RED SEA TRANSIT AND TRANSPORT

a.k.a. REDIN GENERAL TRADE AND CARGO;

Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,

SERVICE (a.k.a. RED SEA MARITIMES

a.k.a. REDIN MONEY EXCHANGE; a.k.a.

Turkey; Molla Gurani Mahallesi, Turgut Ozal

SURVEYORS SARL; a.k.a. RED SEA

RIDEN MONEY EXCHANGE; a.k.a. RIDIN

Millet Cd. No: 38/34, Fatih, Istanbul 34093,

SHIPPING AGENCY; a.k.a. RED SEA

MONEY EXCHANGE), Balabanaga Mahallesi,

Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:

SURVEYOR MARITIME; a.k.a. RED SEA

Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,

13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,

TRANSIT & TRANSPORT SERVICE; a.k.a.

Turkey; Molla Gurani Mahallesi, Turgut Ozal

Gaziantep 27090, Turkey; No: 12-2 Laleli,

RED SEA TRANSIT AND TRANSPORT), Rue

Millet Cd. No: 38/34, Fatih, Istanbul 34093,

Balabanaga Mahallesi, Ordu Caddesi, Fatih,

de Paris 10, Djibouti, Djibouti; Website

Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:

Istanbul, Turkey; Email Address

October 22, 2025

- 2077 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

redin.antep@gmail.com; alt. Email Address

Executive Order 13886; Identification Number

REDLEPUS TSK VECTOR INDUSTRIAL

redin.ist@gmail.com; Secondary sanctions risk:

3010560025 (Turkey); Registration Number

SHENZHEN CO LTD (a.k.a. REDLEPUS

section 1(b) of Executive Order 13224, as

926549 (Turkey) [SDGT] (Linked To: HAMAS).

VECTOR; a.k.a. REDLEPUS VECTOR

amended by Executive Order 13886;

REDIN GENERAL TRADE AND CARGO (a.k.a.

INDUSTRY SHENZHEN CO LTD (Chinese

Identification Number 3010560025 (Turkey);

RADIN MONEY EXCHANGE; a.k.a. RAYDAYIN

Simplified: 红兔矢量实业深圳有限公司)), 101-19

Registration Number 926549 (Turkey) [SDGT]

COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.

Xinghua Building, No. 1007 Banxuelan Ave,

(Linked To: HAMAS).

REDIN COMPANY; a.k.a. REDIN

Maantang Neighborhood, Bantian Subdistrict,

REDIN DIS TICARET LTD. STI (a.k.a. RADIN

CONSULTING AND FOREIGN TRADE

Longlan District, Shenzhen, Guangdong

MONEY EXCHANGE; a.k.a. RAYDAYIN

LIMITED COMPANY; a.k.a. REDIN

Province 518000, China; Secondary sanctions

COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.

CURRENCY EXCHANGE; a.k.a. REDIN DIS

risk: See Section 11 of Executive Order 14024.;

REDIN COMPANY; a.k.a. REDIN

TICARET LTD. STI; a.k.a. REDIN EXCHANGE;

Organization Established Date 30 May 2023;

CONSULTING AND FOREIGN TRADE

a.k.a. REDIN MONEY EXCHANGE; a.k.a.

Organization Code MA5HX80Y1 (China);

LIMITED COMPANY; a.k.a. REDIN

RIDEN MONEY EXCHANGE; a.k.a. RIDIN

Registration Number 440300219590772

CURRENCY EXCHANGE; a.k.a. REDIN

MONEY EXCHANGE), Balabanaga Mahallesi,

(China); Unified Social Credit Code (USCC)

EXCHANGE; a.k.a. REDIN GENERAL TRADE

Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,

91440300MA5HX80Y1Q (China) [RUSSIA-

AND CARGO; a.k.a. REDIN MONEY

Turkey; Molla Gurani Mahallesi, Turgut Ozal

EO14024].

EXCHANGE; a.k.a. RIDEN MONEY

Millet Cd. No: 38/34, Fatih, Istanbul 34093,

REDLEPUS VECTOR (a.k.a. REDLEPUS TSK

EXCHANGE; a.k.a. RIDIN MONEY

Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:

VECTOR INDUSTRIAL SHENZHEN CO LTD;

EXCHANGE), Balabanaga Mahallesi, Ordu Cd.

13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,

a.k.a. REDLEPUS VECTOR INDUSTRY

No: 12, Kat:2, Fatih, Istanbul 34134, Turkey;

Gaziantep 27090, Turkey; No: 12-2 Laleli,

SHENZHEN CO LTD (Chinese Simplified:

Molla Gurani Mahallesi, Turgut Ozal Millet Cd.

Balabanaga Mahallesi, Ordu Caddesi, Fatih,

红兔矢量实业深圳有限公司)), 101-19 Xinghua

No: 38/34, Fatih, Istanbul 34093, Turkey; Incili

Istanbul, Turkey; Email Address

Building, No. 1007 Banxuelan Ave, Maantang

Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is

redin.antep@gmail.com; alt. Email Address

Neighborhood, Bantian Subdistrict, Longlan

Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep

redin.ist@gmail.com; Secondary sanctions risk:

District, Shenzhen, Guangdong Province

27090, Turkey; No: 12-2 Laleli, Balabanaga

section 1(b) of Executive Order 13224, as

518000, China; Secondary sanctions risk: See

Mahallesi, Ordu Caddesi, Fatih, Istanbul,

amended by Executive Order 13886;

Section 11 of Executive Order 14024.;

Turkey; Email Address redin.antep@gmail.com;

Identification Number 3010560025 (Turkey);

Organization Established Date 30 May 2023;

alt. Email Address redin.ist@gmail.com;

Registration Number 926549 (Turkey) [SDGT]

Organization Code MA5HX80Y1 (China);

Secondary sanctions risk: section 1(b) of

(Linked To: HAMAS).

Registration Number 440300219590772

Executive Order 13224, as amended by

REDIN MONEY EXCHANGE (a.k.a. RADIN

(China); Unified Social Credit Code (USCC)

Executive Order 13886; Identification Number

MONEY EXCHANGE; a.k.a. RAYDAYIN

91440300MA5HX80Y1Q (China) [RUSSIA-

3010560025 (Turkey); Registration Number

COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.

EO14024].

926549 (Turkey) [SDGT] (Linked To: HAMAS).

REDIN COMPANY; a.k.a. REDIN

REDLEPUS VECTOR INDUSTRY SHENZHEN

REDIN EXCHANGE (a.k.a. RADIN MONEY

CONSULTING AND FOREIGN TRADE

CO LTD (Chinese Simplified:

EXCHANGE; a.k.a. RAYDAYIN COMPANY;

LIMITED COMPANY; a.k.a. REDIN

红兔矢量实业深圳有限公司) (a.k.a. REDLEPUS

a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN

CURRENCY EXCHANGE; a.k.a. REDIN DIS

TSK VECTOR INDUSTRIAL SHENZHEN CO

COMPANY; a.k.a. REDIN CONSULTING AND

TICARET LTD. STI; a.k.a. REDIN EXCHANGE;

LTD; a.k.a. REDLEPUS VECTOR), 101-19

FOREIGN TRADE LIMITED COMPANY; a.k.a.

a.k.a. REDIN GENERAL TRADE AND CARGO;

Xinghua Building, No. 1007 Banxuelan Ave,

REDIN CURRENCY EXCHANGE; a.k.a. REDIN

a.k.a. RIDEN MONEY EXCHANGE; a.k.a.

Maantang Neighborhood, Bantian Subdistrict,

DIS TICARET LTD. STI; a.k.a. REDIN

RIDIN MONEY EXCHANGE), Balabanaga

Longlan District, Shenzhen, Guangdong

GENERAL TRADE AND CARGO; a.k.a. REDIN

Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih,

Province 518000, China; Secondary sanctions

MONEY EXCHANGE; a.k.a. RIDEN MONEY

Istanbul 34134, Turkey; Molla Gurani Mahallesi,

risk: See Section 11 of Executive Order 14024.;

EXCHANGE; a.k.a. RIDIN MONEY

Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul

Organization Established Date 30 May 2023;

EXCHANGE), Balabanaga Mahallesi, Ordu Cd.

34093, Turkey; Incili Pinar Mahallesi, Nisantasi

Organization Code MA5HX80Y1 (China);

No: 12, Kat:2, Fatih, Istanbul 34134, Turkey;

Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801,

Registration Number 440300219590772

Molla Gurani Mahallesi, Turgut Ozal Millet Cd.

Sehitkamil, Gaziantep 27090, Turkey; No: 12-2

(China); Unified Social Credit Code (USCC)

No: 38/34, Fatih, Istanbul 34093, Turkey; Incili

Laleli, Balabanaga Mahallesi, Ordu Caddesi,

91440300MA5HX80Y1Q (China) [RUSSIA-

Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is

Fatih, Istanbul, Turkey; Email Address

EO14024].

Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep

redin.antep@gmail.com; alt. Email Address

REEL SHIPPING L.L.C (Arabic: ﻦﺤﺸﻠﻟ ﻞﯾﺭ

27090, Turkey; No: 12-2 Laleli, Balabanaga

redin.ist@gmail.com; Secondary sanctions risk:

ﻡ.ﻡ.ﺫ.ﺵ), Office 803, Burj Al Salam Office

Mahallesi, Ordu Caddesi, Fatih, Istanbul,

section 1(b) of Executive Order 13224, as

Tower, Trade Centre First, Sheikh Zayed Road,

Turkey; Email Address redin.antep@gmail.com;

amended by Executive Order 13886;

Dubai, United Arab Emirates; Al Khabeesi,

alt. Email Address redin.ist@gmail.com;

Identification Number 3010560025 (Turkey);

Deira, Dubai, United Arab Emirates; PO Box

Secondary sanctions risk: section 1(b) of

Registration Number 926549 (Turkey) [SDGT]

197658, Dubai, United Arab Emirates;

Executive Order 13224, as amended by

(Linked To: HAMAS).

Organization Established Date 13 Jul 2020;

October 22, 2025

- 2078 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Identification Number IMO 6416765; Business

Avenida Libertador con calle El Empalme, La

Secondary sanctions risk: See Section 11 of

Registration Number 894444 (United Arab

Campina, Caracas 1010, Venezuela; Torre Este

Executive Order 14024.; alt. Secondary

Emirates); Economic Register Number (CBLS)

Piso 9, Edif Petroleos de Venezuela, Avenida

sanctions risk: Ukraine-/Russia-Related

11528944 (United Arab Emirates) [IRAN-

Libertador, Urb La Campina, Caracas, Distrito

Sanctions Regulations, 31 CFR 589.201 and/or

EO13902] (Linked To: SHAMKHANI,

Federal, Venezuela; RIF # J-00095036-9

589.209; Tax ID No. 7842457680 (Russia);

Mohammad Hossein).

(Venezuela) [VENEZUELA-EO13850].

Registration Number 1117847326178 (Russia)

REEM PHARMACEUTICAL (a.k.a. REEM

REFKE, Taufek (a.k.a. RIFKI, Taufik; a.k.a.

[UKRAINE-EO13662] [RUSSIA-EO14024].

PHARMACEUTICAL, LLC; a.k.a. REEM

RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.

REGENT BALTICA COMPANY LIMITED (a.k.a.

PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM

YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a.

REGENT BALTICA CO LTD), Ul.

PHARMACEUTICAL, SAL), Kalim Bechara

"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.

Beloostrovskaya D. 17, Kor. 2 BTS, Avantazh

Building, 2nd floor, Trabolsi Street, Badaro,

"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a.

Of 101, Saint Petersburg 197342, Russia; Ul.

Beirut, Lebanon; Website

"AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI

Savodovaya D. 117, Lit. A, Pomeshch. 3N,

www.reempharma.com; Additional Sanctions

KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.

Office 1, Saint Petersburg 190008, Russia;

Information - Subject to Secondary Sanctions;

"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA

Secondary sanctions risk: See Section 11 of

Secondary sanctions risk: section 1(b) of

KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug

Executive Order 14024.; alt. Secondary

Executive Order 13224, as amended by

1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug

sanctions risk: Ukraine-/Russia-Related

Executive Order 13886 [SDGT] [IRGC] [IFSR].

1974; alt. DOB 19 Aug 1980; POB Dacusuman

Sanctions Regulations, 31 CFR 589.201 and/or

REEM PHARMACEUTICAL, LLC (a.k.a. REEM

Surakarta, Central Java, Indonesia; nationality

589.209; Tax ID No. 7842457680 (Russia);

PHARMACEUTICAL; a.k.a. REEM

Indonesia; Secondary sanctions risk: section

Registration Number 1117847326178 (Russia)

PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM

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

[UKRAINE-EO13662] [RUSSIA-EO14024].

PHARMACEUTICAL, SAL), Kalim Bechara

Executive Order 13886 (individual) [SDGT].

REGION SCIENTIFIC & PRODUCTION

Building, 2nd floor, Trabolsi Street, Badaro,

REG AUTO SHANGHAI INDUSTRY LTD

ENTERPRISE JSC (a.k.a. AKTSIONERNOE

Beirut, Lebanon; Website

(Chinese Simplified: 菱浩实业上海有限公司)

OBSHCHESTVO GOSUDARSTVENNOE

www.reempharma.com; Additional Sanctions

(a.k.a. LINGHAO INDUSTRY SHANGHAI CO

NAUCHNO PROIZVODSTVENNOE

Information - Subject to Secondary Sanctions;

LTD), Room 3804, Shanghai Life Financial

PREDPRIYATIE REGION; a.k.a. AO GNPP

Secondary sanctions risk: section 1(b) of

Center, 88 Yincheng Road, Pudong New Area,

REGION; a.k.a. REGION SCIENTIFIC AND

Executive Order 13224, as amended by

Shanghai 200120, China; Secondary sanctions

PRODUCTION ENTERPRISE JSC), Sh

Executive Order 13886 [SDGT] [IRGC] [IFSR].

risk: See Section 11 of Executive Order 14024.;

Kashirskoe D. 13A, Moscow 115230, Russia;

REEM PHARMACEUTICAL, S.A.R.L. (a.k.a.

Unified Social Credit Code (USCC)

Secondary sanctions risk: See Section 11 of

REEM PHARMACEUTICAL; a.k.a. REEM

91310115MA1K49P10N (China) [RUSSIA-

Executive Order 14024.; Organization

PHARMACEUTICAL, LLC; a.k.a. REEM

EO14024].

Established Date 13 Jan 1992; Tax ID No.

PHARMACEUTICAL, SAL), Kalim Bechara

REGAL LIBERTY LIMITED (a.k.a. REGAL

7724552070 (Russia); Registration Number

Building, 2nd floor, Trabolsi Street, Badaro,

LIBERTY LTD), Unit 8, 3rd Floor, Qwomar

1057747873875 (Russia) [RUSSIA-EO14024]

Beirut, Lebanon; Website

Trading Complex, Blackburne Road, Road

(Linked To: TACTICAL MISSILES

www.reempharma.com; Additional Sanctions

Town, Tortola, Virgin Islands, British; Hong

CORPORATION JSC).

Information - Subject to Secondary Sanctions;

Kong, China; Organization Established Date 14

REGION SCIENTIFIC AND PRODUCTION

Secondary sanctions risk: section 1(b) of

Dec 2023; Identification Number IMO 0034064;

ENTERPRISE JSC (a.k.a. AKTSIONERNOE

Executive Order 13224, as amended by

Company Number 0031972 (Hong Kong);

OBSHCHESTVO GOSUDARSTVENNOE

Executive Order 13886 [SDGT] [IRGC] [IFSR].

Business Registration Number 76020480 (Hong

NAUCHNO PROIZVODSTVENNOE

REEM PHARMACEUTICAL, SAL (a.k.a. REEM

Kong) [IRAN-EO13902].

PREDPRIYATIE REGION; a.k.a. AO GNPP

PHARMACEUTICAL; a.k.a. REEM

REGAL LIBERTY LTD (a.k.a. REGAL LIBERTY

REGION; a.k.a. REGION SCIENTIFIC &

PHARMACEUTICAL, LLC; a.k.a. REEM

LIMITED), Unit 8, 3rd Floor, Qwomar Trading

PRODUCTION ENTERPRISE JSC), Sh

PHARMACEUTICAL, S.A.R.L.), Kalim Bechara

Complex, Blackburne Road, Road Town,

Kashirskoe D. 13A, Moscow 115230, Russia;

Building, 2nd floor, Trabolsi Street, Badaro,

Tortola, Virgin Islands, British; Hong Kong,

Secondary sanctions risk: See Section 11 of

Beirut, Lebanon; Website

China; Organization Established Date 14 Dec

Executive Order 14024.; Organization

www.reempharma.com; Additional Sanctions

2023; Identification Number IMO 0034064;

Established Date 13 Jan 1992; Tax ID No.

Information - Subject to Secondary Sanctions;

Company Number 0031972 (Hong Kong);

7724552070 (Russia); Registration Number

Secondary sanctions risk: section 1(b) of

Business Registration Number 76020480 (Hong

1057747873875 (Russia) [RUSSIA-EO14024]

Executive Order 13224, as amended by

Kong) [IRAN-EO13902].

(Linked To: TACTICAL MISSILES

Executive Order 13886 [SDGT] [IRGC] [IFSR].

REGENT BALTICA CO LTD (a.k.a. REGENT

CORPORATION JSC).

REFINERIA EL PALITO (a.k.a. PDVSA; a.k.a.

BALTICA COMPANY LIMITED), Ul.

REGIONAL CENTER FOR LASER

PETROLEOS DE VENEZUELA S A; a.k.a.

Beloostrovskaya D. 17, Kor. 2 BTS, Avantazh

TECHNOLOGIES CJSC (a.k.a. ZAKRYTOE

PETROLEOS DE VENEZUELA S.A; a.k.a.

Of 101, Saint Petersburg 197342, Russia; Ul.

AKTSIONERNOE OBSHCHESTVO

PETROLEOS DE VENEZUELA, S.A.), Edificio

Savodovaya D. 117, Lit. A, Pomeshch. 3N,

REGIONALNYI TSENTR LAZERNYKH

Petroleos De Venezuela, Torre Este, Piso 9,

Office 1, Saint Petersburg 190008, Russia;

TEKHNOLOGII; a.k.a. ZAO RTSLT), Ul.

October 22, 2025

- 2079 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Frontovykh Brigad D. 18, 2-aya Prokhodnaya,

SWIFT/BIC MODBRU22; Website

Volgina d. 33, Pom. I Kom 38 Et 3, Moscow

Yekaterinburg 620017, Russia; Ul.

modulbank.ru; Secondary sanctions risk: See

117437, Russia; Secondary sanctions risk: See

Lunacharskogo Soor. 31, Yekaterinburg

Section 11 of Executive Order 14024.; Target

Section 11 of Executive Order 14024.; Tax ID

620133, Russia; Secondary sanctions risk: See

Type Financial Institution; Tax ID No.

No. 7728599583 (Russia); Registration Number

Section 11 of Executive Order 14024.; Tax ID

2204000595 (Russia); Registration Number

1067759114675 (Russia) [RUSSIA-EO14024].

No. 6659042028 (Russia); Registration Number

1022200525841 (Russia) [RUSSIA-EO14024].

REGISTRATOR KRTS, Ul. Turgeneva D. 107,

1026602958250 (Russia) [RUSSIA-EO14024].

REGIONAL PUBLIC FUND NAMED AFTER

Krasnodar 350049, Russia; Ul. Rashpilevskaya

REGIONAL CENTER FOR PREPARATION FOR

HERO OF RUSSIA AKHMAT HAJI KADYROV

D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19,

MILITARY SERVICE AND MILITARY

(Cyrillic: РЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ

22-27, Krasnodar 350020, Russia; Secondary

PATRIOTIC EDUCATION. (a.k.a.

ФОНД ИМ ГЕРОЯ РОССИИ АХМАТА ХАДЖИ

sanctions risk: See Section 11 of Executive

GOSUDARSTVENNOE BYUDZHETNOE

КАДЫРОВА) (a.k.a. AKHMAD KADYROV

Order 14024.; Target Type Financial Institution;

OBRAZOVATELNOE UCHREZHDENIE

FUND; a.k.a. AKHMAT KADYROV

Tax ID No. 2311144802 (Russia); Registration

DOPOLNITELNOGO OBRAZOVANIYA

FOUNDATION (Cyrillic: ФОНД АХМАТА

Number 1122311003650 (Russia) [RUSSIA-

RESPUBLIKI KRYM REGIONALNY TSENTR

КАДЫРОВА); a.k.a. HERO OF RUSSIA

EO14024].

PO PODGOTOVKE K VOENNOI SLUZHBE I

AKHMAT KADYROV REGIONAL PUBLIC

REHMAN, Abdul (a.k.a. AL-SINDHI, Abdul

VOENNO-PATRIOTICHESKOMU

FUND; a.k.a. REGIONALNY

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;

VOSPITANIYU (Cyrillic: РЕГИОНАЛЬНЫЙ

OBSHCHESTVENNY FOND IMENI GEROYA

a.k.a. RAHMAN, Abdur; a.k.a. REHMAN,

ЦЕНТР ПО ПОДГОТОВКЕ К ВОЕННОЙ

ROSSII AKHMATA KADYROVA), d. 5 korp.,

Abdur; a.k.a. SINDHI, Abdul Rehman; a.k.a.

СЛУЖБЕ И ВОЕННО ПАТРИОТИЧЕСКОМУ

ofis, ul. A.Kadyrova Gudermes, Gudermesski

SINDHI, Abdurahman; a.k.a. SINDI, Abdur

ВОСПИТАНИЮ.); a.k.a.

Raion, Chechnya 366200, Russia; Secondary

Rehman; a.k.a. UR-REHMAN, Abd; a.k.a.

KRYMPATRIOTTSENTR; a.k.a. STATE

sanctions risk: See Section 11 of Executive

YAMIN, Abdur Rehman Muhammad; a.k.a.

BUDGETARY EDUCATIONAL INSTITUTION

Order 14024.; Tax ID No. 2005504830 (Russia);

"ABDULLAH SINDHI"), Karachi, Pakistan; DOB

OF ADDITIONAL EDUCATION OF THE

Registration Number 1042000001713 (Russia)

03 Oct 1965; POB Mirpur Khas, Pakistan;

REPUBLIC OF CRIMEA CRIMEA PATRIOT

[GLOMAG] [RUSSIA-EO14024].

nationality Pakistan; Secondary sanctions risk:

CENTER (Cyrillic: ГОСУДАРСТВЕННОЕ

REGIONALNY KREDIT (a.k.a. JOINT STOCK

section 1(b) of Executive Order 13224, as

БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ

COMPANY COMMERCIAL BANK

amended by Executive Order 13886; Passport

УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО

MODULBANK; a.k.a. REGIONAL CREDIT), Pl.

CV9157521 (Pakistan) issued 08 Sep 2008

ОБРАЗОВАНИЯ РЕСПУБЛИКИ КРЫМ

Oktyabrskaya, 1, Kostroma 156005, Russia;

expires 07 Sep 2013; National ID No. 44103-

КРЫМПАТРИОТЦЕНТР)), 60 Let Oktyabrya

SWIFT/BIC MODBRU22; Website

5251752-5 (Pakistan) (individual) [SDGT].

Street, Building 13/64, Simferopol, Crimea

modulbank.ru; Secondary sanctions risk: See

REHMAN, Abdur (a.k.a. AL-SINDHI, Abdul

295044, Ukraine; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Target

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;

Section 11 of Executive Order 14024.;

Type Financial Institution; Tax ID No.

a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;

Organization Established Date 15 Jun 2015;

2204000595 (Russia); Registration Number

a.k.a. SINDHI, Abdul Rehman; a.k.a. SINDHI,

Tax ID No. 9102187450 (Russia); Registration

1022200525841 (Russia) [RUSSIA-EO14024].

Abdurahman; a.k.a. SINDI, Abdur Rehman;

Number 1159102101180 (Russia) [RUSSIA-

REGIONALNY OBSHCHESTVENNY FOND

a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur

EO14024].

IMENI GEROYA ROSSII AKHMATA

Rehman Muhammad; a.k.a. "ABDULLAH

REGIONAL COOPERATION OF THE ISLAMIC

KADYROVA (a.k.a. AKHMAD KADYROV

SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;

BANK FOR DEVELOPMENT AND

FUND; a.k.a. AKHMAT KADYROV

POB Mirpur Khas, Pakistan; nationality

INVESTMENT (a.k.a. BANK-E TAAWON

FOUNDATION (Cyrillic: ФОНД АХМАТА

Pakistan; Secondary sanctions risk: section 1(b)

MANTAGHEEY-E ESLAMI; a.k.a. ISLAMIC

КАДЫРОВА); a.k.a. HERO OF RUSSIA

of Executive Order 13224, as amended by

REGIONAL COOPERATION BANK), Building

AKHMAT KADYROV REGIONAL PUBLIC

Executive Order 13886; Passport CV9157521

No. 59, District 929, Street No. 17, Arsat Al-

FUND; a.k.a. REGIONAL PUBLIC FUND

(Pakistan) issued 08 Sep 2008 expires 07 Sep

Hindia, Al Masbah, Baghdad, Iraq; Tohid Street,

NAMED AFTER HERO OF RUSSIA AKHMAT

2013; National ID No. 44103-5251752-5

Before Tohid Circle, No. 33, Upper Level of

HAJI KADYROV (Cyrillic: РЕГИОНАЛЬНЫЙ

(Pakistan) (individual) [SDGT].

Eghtesad-e Novin Bank, Tehran 1419913464,

ОБЩЕСТВЕННЫЙ ФОНД ИМ ГЕРОЯ

REHMAN, Hafiz Abdul (a.k.a. MAKI, HAFAZ

Iran; Arsat Indian, 59 District-929, Street-17,

РОССИИ АХМАТА ХАДЖИ КАДЫРОВА)), d.

ABDUL RAHMAN; a.k.a. MAKKI,

Baghdad, Iraq; Arrasat Al Hindiya, Al Masbah

5 korp., ofis, ul. A.Kadyrova Gudermes,

ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul

Street, Baghdad, Iraq; SWIFT/BIC RCDFIQBA;

Gudermesski Raion, Chechnya 366200, Russia;

Rahman; a.k.a. MAKKI, HAFIZ ABDUL

Additional Sanctions Information - Subject to

Secondary sanctions risk: See Section 11 of

REHMAN), Muridke, Punjab Province, Pakistan;

Secondary Sanctions [IRAN] [IRAN-EO13902]

Executive Order 14024.; Tax ID No.

DOB 10 Dec 1954; alt. DOB 1948; POB

(Linked To: EGHTESAD NOVIN BANK).

2005504830 (Russia); Registration Number

Bahawalpur, Punjab Province, Pakistan;

REGIONAL CREDIT (a.k.a. JOINT STOCK

1042000001713 (Russia) [GLOMAG] [RUSSIA-

Secondary sanctions risk: section 1(b) of

COMPANY COMMERCIAL BANK

EO14024].

Executive Order 13224, as amended by

MODULBANK; a.k.a. REGIONALNY KREDIT),

REGION-PROF LLC, Profsoyuznaya ulitsa d.

Executive Order 13886; Passport CG9153881

Pl. Oktyabrskaya, 1, Kostroma 156005, Russia;

108, Moscow 117437, Russia; ul. Akademika

(Pakistan) issued 02 Nov 2007 expires 31 Oct

October 22, 2025

- 2080 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

2012; alt. Passport A5199819 (Pakistan);

a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.

Pakmodiya Street, Haji Musafirkhana, Dongri,

National ID No. 6110111883885 (Pakistan); alt.

"AINAYATURAHMAN"; a.k.a.

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

National ID No. 34454009709 (Pakistan)

"ANAYATURAHMAN"; a.k.a.

Defence Housing Authority, Karachi, Pakistan;

(individual) [SDGT].

"INAYATURAHMAN"; a.k.a.

Moin Palace, 2nd Floor, Opp. Abdullah Shah

REHMAN, Inayat (a.k.a. AL RAHMAN, Inayat al

"INAYATURRAHMAN"), Saidabad Pajagi Road,

Gazi Dargah, Clifton, Karachi, Pakistan; DOB

Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN,

Peshawar, Pakistan; DOB 02 Dec 1973; POB

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

'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman

Nangalam Village, Manugay District,

Ratnagiri, Maharashtra, India; nationality India;

Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat

Afghanistan; nationality Pakistan; Gender Male;

citizen India; alt. citizen Pakistan; alt. citizen

al-Rahman bin Sheikh Jamil; a.k.a. JALIL,

Secondary sanctions risk: section 1(b) of

United Arab Emirates; Secondary sanctions

Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet

Executive Order 13224, as amended by

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

el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a.

Executive Order 13886; Passport BG1744461

amended by Executive Order 13886; Passport

JAMIL, Enayat al-Rahman; a.k.a. JAMIL,

(Pakistan); National ID No. 1730156254465

M-110522 (India) issued 13 Nov 1978; alt.

Enayaturrahman; a.k.a. JAMIL, Enayetul

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

Passport R-841697 (India) issued 26 Nov 1981;

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

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

alt. Passport A-333602 (India) issued 04 Jun

RAHMAN, Anayat ur; a.k.a. RAHMAN,

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

1985; alt. Passport A-501801 (India) issued 26

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

REHMAN, Mati ur (a.k.a. AL-REHMAN, Matti;

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

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

a.k.a. RAHMAN, Matiur; a.k.a. REHMAN,

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

ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,

Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,

issued 30 Jul 1975; alt. Passport V-57865

Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.

Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,

(India) issued 03 Oct 1983; alt. Passport G-

RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat

Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;

866537 (Pakistan) issued 12 Aug 1991; alt.

ur; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-

nationality Pakistan; Secondary sanctions risk:

Passport G-869537 (Pakistan); alt. Passport F-

RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;

section 1(b) of Executive Order 13224, as

823692 (Yemen) issued 02 Sep 1989; alt.

a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.

amended by Executive Order 13886 (individual)

Passport A-717288 (United Arab Emirates)

"AINAYATURAHMAN"; a.k.a.

[SDGT].

issued 18 Aug 1985 (individual) [SDNTK]

"ANAYATURAHMAN"; a.k.a.

REHMAN, Matiur (a.k.a. AL-REHMAN, Matti;

[SDGT].

"INAYATURAHMAN"; a.k.a.

a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati

REHMAN, Zakir (a.k.a. ARSHAD, Abu Waheed

"INAYATURRAHMAN"), Saidabad Pajagi Road,

ur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,

Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-Rehman;

Peshawar, Pakistan; DOB 02 Dec 1973; POB

Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,

a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI,

Nangalam Village, Manugay District,

Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;

Zakir Rehman; a.k.a. UR-REHMAN, Zaki; a.k.a.

Afghanistan; nationality Pakistan; Gender Male;

nationality Pakistan; Secondary sanctions risk:

"CHACHAJEE"), Barahkoh, P.O. DO, Tehsil

Secondary sanctions risk: section 1(b) of

section 1(b) of Executive Order 13224, as

and District Islamabad, Pakistan; Chak No.

Executive Order 13224, as amended by

amended by Executive Order 13886 (individual)

18/IL, Rinala Khurd, Tehsil Rinala Khurd,

Executive Order 13886; Passport BG1744461

[SDGT].

District Okara, Pakistan; DOB 30 Dec 1960;

(Pakistan); National ID No. 1730156254465

REHMAN, Mati-ur (a.k.a. AL-REHMAN, Matti;

POB Okara, Pakistan; nationality Pakistan;

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

a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati

Secondary sanctions risk: section 1(b) of

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

ur; a.k.a. REHMAN, Matiur; a.k.a. SAMAD,

Executive Order 13224, as amended by

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,

Executive Order 13886; Passport AC8342321

REHMAN, Inayat ur (a.k.a. AL RAHMAN, Inayat

Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;

(Pakistan) issued 22 Aug 2007 expires 20 Aug

al Rahman bin Sheikh Jamil; a.k.a. AL-

nationality Pakistan; Secondary sanctions risk:

2012; alt. Passport A4827048 (Pakistan);

RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat

section 1(b) of Executive Order 13224, as

National ID No. 61101-9618232-1 (Pakistan);

al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-

amended by Executive Order 13886 (individual)

alt. National ID No. 33960047268 (Pakistan)

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;

[SDGT].

(individual) [SDGT].

a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.

REHMAN, Shaikh Ismail Abdul (a.k.a. ANIS,

REHMATULLAH, Shahid Mahmood (a.k.a.

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,

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

AHMED, Shahid Mehmood Manzoor; a.k.a.

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.

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

MAHMOOD, Shahid; a.k.a. MEHMOOD,

JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul

Dawood; a.k.a. HASAN, Shaikh Daud; a.k.a.

Shaheed; a.k.a. MEHMOUD, Shahid), Karachi,

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.

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

Pakistan; DOB 10 Apr 1980; POB Pakistan;

RAHMAN, Anayat ur; a.k.a. RAHMAN,

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

nationality Pakistan; Gender Male; Secondary

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.

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

sanctions risk: section 1(b) of Executive Order

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat

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

13224, as amended by Executive Order 13886

ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,

SETH, Iqbal), 617 CP Berar Society, Block 7-8,

(individual) [SDGT] (Linked To: LASHKAR E-

Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.

Karachi, Pakistan; House No. 37, Street 30,

TAYYIBA).

RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;

Phase V, Defence Housing Authority, Karachi,

REI COMPANIA INTERNACIONAL, S.A. DE C.V.

a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-

Pakistan; White House, Al-Wassal Road,

(a.k.a. REI COMPANIA INTERNATIONAL, S.A.

RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;

Jumeira, Dubai, United Arab Emirates; 33-36,

DE C.V.), Avenida Tecnologico Norte 735,

October 22, 2025

- 2081 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Metepec, Estado de Mexico C.P. 52172,

Dubai, United Arab Emirates; Secondary

WITH PALESTINE; a.k.a. CHARITABLE

Mexico; Metepec, Estado de Mexico, Mexico;

sanctions risk: See Section 11 of Executive

COMMITTEE FOR SUPPORTING PALESTINE;

Organization Established Date 26 Jul 2019;

Order 14024.; License 4091 (United Arab

a.k.a. CHARITABLE ORGANIZATION IN

R.F.C. RIN190726CM3 (Mexico); Folio

Emirates); Economic Register Number (CBLS)

SUPPORT OF PALESTINE; a.k.a. COMITE' DE

Mercantil No. N-2019064854 (Mexico) [ILLICIT-

11607475 (United Arab Emirates) [RUSSIA-

BIENFAISANCE ET DE SECOURS AUX

DRUGS-EO14059].

EO14024].

PALESTINIENS; f.k.a. COMITE' DE

REI COMPANIA INTERNATIONAL, S.A. DE C.V.

RELIEF AND DEVELOPMENT FUND FOR

BIENFAISANCE POUR LA SOLIDARITE'

(a.k.a. REI COMPANIA INTERNACIONAL, S.A.

PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI

AVEC LA PALESTINE; a.k.a. COMMITTEE

DE C.V.), Avenida Tecnologico Norte 735,

LIL-IGHATHA; a.k.a. AL-SANDUQ AL-

FOR AID AND SOLIDARITY WITH

Metepec, Estado de Mexico C.P. 52172,

FILISTINI LIL-IGHATHA WA AL-TANMIYA;

PALESTINE; a.k.a. COMMITTEE FOR

Mexico; Metepec, Estado de Mexico, Mexico;

a.k.a. INTERPAL; a.k.a. PALESTINE AND

ASSISTANCE AND SOLIDARITY WITH

Organization Established Date 26 Jul 2019;

LEBANON RELIEF FUND; a.k.a. PALESTINE

PALESTINE; a.k.a. COMMITTEE FOR

R.F.C. RIN190726CM3 (Mexico); Folio

DEVELOPMENT AND RELIEF FUND; a.k.a.

CHARITY AND SOLIDARITY WITH

Mercantil No. N-2019064854 (Mexico) [ILLICIT-

PALESTINE RELIEF AND DEVELOPMENT

PALESTINE; a.k.a. COMPANIE BENIFICENT

DRUGS-EO14059].

FUND; a.k.a. PALESTINE RELIEF FUND;

DE SOLIDARITE AVEC PALESTINE; a.k.a.

REIHANI, Jaber (Arabic: ﯽﻧﺎﺤﯾﺭ ﺮﺑﺎﺟ) (a.k.a.

a.k.a. PALESTINIAN AID AND SUPPORT

COUNCIL OF CHARITY AND SOLIDARITY;

REYHANI, Jaber), Iran; Venezuela; DOB 28

FUND; a.k.a. PALESTINIAN RELIEF AND

a.k.a. DE BIENFAISANCE ET DE COMMITE

Aug 1968; POB Sarab, Iran; nationality Iran;

DEVELOPMENT FUND; a.k.a. PALESTINIAN

LE SOLIDARITE AVEC LA PALESTINE; a.k.a.

Additional Sanctions Information - Subject to

RELIEF FUND; a.k.a. PRDF; a.k.a. WELFARE

HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.

Secondary Sanctions; Gender Male; National ID

AND DEVELOPMENT FUND FOR

SOUTIEN HUMANI'TERRE; a.k.a. "CBSP"), 68

No. 1652948600 (Iran) (individual) [IRAN-CON-

PALESTINE; a.k.a. WELFARE AND

Rue Jules Guesde, Lille 59000, France; 10 Rue

ARMS-EO] (Linked To: MINISTRY OF

DEVELOPMENT FUND OF PALESTINE), P.O.

Notre Dame, Lyon 69006, France; 37 Rue de la

DEFENSE AND ARMED FORCES

Box 3333, London NW6 1RW, United Kingdom;

Chapelle, Paris 75018, France; 1 Avenue

LOGISTICS).

Secondary sanctions risk: section 1(b) of

Helene Boucher, La Courneuve 93120, France;

REINOLDS INZHINIRING (a.k.a. LIMITED

Executive Order 13224, as amended by

54 Rue Anizan Cavillon, La Courneuve 93120,

LIABILITY COMPANY REYNOLDS

Executive Order 13886; Registered Charity No.

France; 3 Bis Rue Desiree Clary, Marseille

ENGINEERING; a.k.a. LLC

1040094 [SDGT].

13003, France; Website h-terre.org; Secondary

REYNOLDSENGINEERING), D.9, Str. 21

RELIEF ASSOCIATION FOR PALESTINE (a.k.a.

sanctions risk: section 1(b) of Executive Order

Pomeshch. 1.1 (Floor 1), Kom. 1.1.1 Ul.

ASSOCIATION DE SECOURS

13224, as amended by Executive Order 13886

Godovikova, Moscow 129085, Russia;

PALESTINIENS; a.k.a. ASSOCIATION FOR

[SDGT] (Linked To: HAMAS).

Secondary sanctions risk: See Section 11 of

PALESTINIAN AID; a.k.a. ASSOCIATION

RELJIN, Nemanja (Cyrillic: РЕЉИН, Немања),

Executive Order 14024.; Tax ID No.

SECOUR PALESTINIEN; a.k.a. HUMANITARE

Banja Luka, Bosnia and Herzegovina; DOB 02

9717103694 (Russia); Registration Number

HILFSORGANISATION FUR PALASTINA;

Jul 1996; POB Serbia; nationality Bosnia and

1217700319627 (Russia) [RUSSIA-EO14024].

a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.

Herzegovina; Gender Male; Passport B1313960

REKA GRUP DANISMANLIK VE TICARET

PALESTINE RELIEF COMMITTEE; a.k.a.

(Bosnia and Herzegovina) expires 27 Jan 2027

LIMITED SIRKETI, No: 1-16 Bahcelievler

PALESTINIAN AID COUNCIL; a.k.a.

(individual) [BALKANS-EO14033] (Linked To:

Mahallesi 274-1 Sokak, Golbasi, Ankara 06065,

PALESTINIAN AID ORGANIZATION; a.k.a.

NIMBUS INNOVATIONS D.O.O. BANJA

Turkey; Secondary sanctions risk: See Section

PALESTINIAN RELIEF SOCIETY; a.k.a.

LUKA).

11 of Executive Order 14024.; Tax ID No.

"ASP"), c/o Faical Yaakoubi, 7 rue de l'Ancien

REMADNA, Abdelhalim; DOB 02 Apr 1966; POB

7342165864 (Turkey); Registration Number

Port, Geneva CH-1201, Switzerland;

Bistra, Algeria; Secondary sanctions risk:

463451 (Turkey) [RUSSIA-EO14024].

Gartnerstrasse 55, Basel CH-4109, Switzerland;

section 1(b) of Executive Order 13224, as

RELAN LIMITED (Chinese Traditional:

Postfach 406, Basel CH-4109, Switzerland;

amended by Executive Order 13886 (individual)

熱藍有限公司), Room 1508, 15/F., Office Tower

Secondary sanctions risk: section 1(b) of

[SDGT].

Two, Grand Plaza, 625 Nathan Road, Kowloon,

Executive Order 13224, as amended by

REMAL, Salman (a.k.a. AL-REDA, Salman; a.k.a.

Hong Kong, China; Secondary sanctions risk:

Executive Order 13886 [SDGT].

AL-RIDA, Samwil Salman; a.k.a. EL-REDA,

section 1(b) of Executive Order 13224, as

RELIEF COMMITTEE FOR SOLIDARITY WITH

Samuel Salman; a.k.a. SALMAN, Salman Raof;

amended by Executive Order 13886;

PALESTINE (a.k.a. AL AQSA ASSISTANCE

a.k.a. SALMAN, Salman Raouf; a.k.a.

Organization Established Date 15 Mar 2022;

CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-

SALMAN, Salman Rauf; a.k.a. "MARQUEZ,

Company Number 3135115 (Hong Kong);

KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.

Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB

Business Registration Number 73866245 (Hong

BENEVOLENCE COMMITTEE FOR

1965; nationality Colombia; alt. nationality

Kong) [SDGT] [IFSR] (Linked To: MINISTRY

SOLIDARITY WITH PALESTINE; a.k.a.

Lebanon; Additional Sanctions Information -

OF DEFENSE AND ARMED FORCES

BENEVOLENT COMMITTEE FOR SUPPORT

Subject to Secondary Sanctions Pursuant to the

LOGISTICS).

OF PALESTINE; a.k.a. CHARITABLE

Hizballah Financial Sanctions Regulations;

RELIABLE FREIGHT SERVICES FZCO, Dubai

COMMITTEE FOR PALESTINE; a.k.a.

Gender Male; Secondary sanctions risk: section

Airport Freezone, Unit K03, PO Box 371935,

CHARITABLE COMMITTEE FOR SOLIDARITY

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

October 22, 2025

- 2082 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886; Passport AD 059541

RENDON HERRERA, Daniel (a.k.a. "DON

RENOVATSIO-INVEST (Cyrillic: ОБЩЕСТВО

(Colombia); alt. Passport AC 128856

MARIO"), Amalfi, Antioquia, Colombia; DOB 12

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(Colombia); National ID No. 84.049.097

Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi,

РЕНОВАЦИО-ИНВЕСТ); a.k.a. RENOVATSIO-

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

Antioquia; nationality Colombia; citizen

INVEST OOO (Cyrillic: OOO РЕНОВАЦИО-

HIZBALLAH).

Colombia; Cedula No. 8011256 (Colombia)

ИНВЕСТ)), Per. Bolshoi Kislovskii, D. 1/12, K.

REMEXI (a.k.a. ADVANCED PERSISTENT

(individual) [SDNTK].

2, Office 318, Moscow 125009, Russia (Cyrillic:

THREAT 39; a.k.a. APT39; a.k.a. CADELSPY;

RENDON HERRERA, Freddy Enrique (a.k.a. "EL

ПЕРЕУЛОК БОЛЬШОЙ КИСЛОВСКИЙ, ДОМ

a.k.a. CHAFER; a.k.a. ITG07), Iran; Additional

ALEMAN"), Colombia; DOB 21 Sep 1973; POB

1/12, КОРПУС 2, ОФИС 318, МОСКВА

Sanctions Information - Subject to Secondary

Colombia; nationality Colombia; citizen

125009, Russia); Secondary sanctions risk: See

Sanctions [IRAN-HR] (Linked To: IRANIAN

Colombia; Cedula No. 15349556 (Colombia)

Section 11 of Executive Order 14024.;

MINISTRY OF INTELLIGENCE AND

(individual) [SDNTK].

Organization Established Date 03 Aug 2017;

SECURITY).

RENDON POBLETE, Rosalinda (a.k.a. RENDON

Tax ID No. 7704440882 (Russia); Government

REMEZKOV, Alexander Aleksandrovich (Cyrillic:

DE PULIDO, Rosalinda), c/o LABORATORIOS

Gazette Number 19093352 (Russia); Business

РЕМЕЗКОВ, Александр Александрович),

WILLMAR, S.A. DE C.V., Guadalajara, Jalisco,

Registration Number 1177746841304 (Russia)

Russia; DOB 07 Apr 1962; nationality Russia;

Mexico; DOB 23 Nov 1953; POB Cuahutla,

[RUSSIA-EO14024].

Gender Male; Secondary sanctions risk: See

Morelos, Mexico; nationality Mexico; citizen

RENOVATSIO-INVEST OOO (Cyrillic: OOO

Section 11 of Executive Order 14024.; Member

Mexico (individual) [SDNTK].

РЕНОВАЦИО-ИНВЕСТ) (a.k.a.

of the State Duma of the Federal Assembly of

RENDON RAMIREZ, Jose Aldemar (a.k.a.

OBSHCHESTVO S ORGANICHENNOI

the Russian Federation (individual) [RUSSIA-

"MECHAS"), Carrera 9 No. 10-07, Cartago,

OTVETSTVENNOSTYU RENOVATSIO-

EO14024].

Valle, Colombia; Carrera 26 No. 80-40, MZ 1,

INVEST (Cyrillic: ОБЩЕСТВО С

RENDA INVESTMENT HOLDING GROUP

Casa 13, Pereira, Risaralda, Colombia; Carrera

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

SHANGHAI CO LTD (a.k.a. REACH HOLDING

13 No. 18-50, Cartago, Valle, Colombia; DOB

РЕНОВАЦИО-ИНВЕСТ); a.k.a. RENOVATSIO-

GROUP; a.k.a. REACH HOLDING GROUP

24 Jul 1950; POB Pereira, Risaralda, Colombia;

INVEST), Per. Bolshoi Kislovskii, D. 1/12, K. 2,

SHANGHAI CO., LTD.; a.k.a. "REACH

Cedula No. 16202349 (Colombia); Passport

Office 318, Moscow 125009, Russia (Cyrillic:

GROUP"), Suite F-G, 24/F., World Plaza, No.

AF956905 (Colombia); alt. Passport AE182792

ПЕРЕУЛОК БОЛЬШОЙ КИСЛОВСКИЙ, ДОМ

855, South Pu Dong Road, Shanghai 200120,

(Colombia) (individual) [SDNT].

1/12, КОРПУС 2, ОФИС 318, МОСКВА

China; Suite F-G, 24th Floor, World Plaza, 855,

RENDZHVIZHN (a.k.a. RANGEVISION), Ul.

125009, Russia); Secondary sanctions risk: See

Pudong Nanlu, Pudong Xinqu, Shanghai

Lenina D. 5B, Pomeshch. Vi, Krasnogorsk

Section 11 of Executive Order 14024.;

200120, China; Part 30, Floor 4, Building 1, No.

143404, Russia; Secondary sanctions risk: See

Organization Established Date 03 Aug 2017;

39, Jiatai Road, Pilot Free Tra, Shanghai

Section 11 of Executive Order 14024.; Tax ID

Tax ID No. 7704440882 (Russia); Government

200120, China; Executive Order 13846

No. 5024151174 (Russia); Registration Number

Gazette Number 19093352 (Russia); Business

information: BANKING TRANSACTIONS. Sec.

1155024000471 (Russia) [RUSSIA-EO14024].

Registration Number 1177746841304 (Russia)

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

RENEEZ SHIPPING LIMITED, Trust Company

[RUSSIA-EO14024].

LOANS FROM UNITED STATES FINANCIAL

Complex, Ajeltake Road, Ajeltake, Majuro

RENTA A.S. (a.k.a. INTERNATIONAL

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

96960, Marshall Islands; Secondary sanctions

INVESTMENT HOTELS HOLDINGS A.S.),

Order 13846 information: FOREIGN

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

Bratislava, Slovakia; Tax ID No. 2021969268

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

amended by Executive Order 13886;

(Slovakia); Registration Number 35873990

13846 information: BLOCKING PROPERTY

Organization Established Date 2023;

(Slovakia) [GLOMAG] (Linked To: KOCNER,

AND INTERESTS IN PROPERTY. Sec.

Identification Number IMO 6388435 [SDGT]

Marian).

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

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

RENTA CAMPEROS URABA LTDA., Cra. 101 #

BAN ON INVESTMENT IN EQUITY OR DEBT

Muhammad).

94-33, Apartado, Antioquia, Colombia;

OF SANCTIONED PERSON. Sec. 5(a)(v); alt.

RENOVA GROUP (a.k.a. JOINT-STOCK

Chigorodo, Antioquia, Colombia; Turbo,

Executive Order 13846 information:

COMPANY RENOVA GROUP OF

Antioquia, Colombia; Necocli, Antioquia,

SANCTIONS ON PRINCIPAL EXECUTIVE

COMPANIES; a.k.a. JSC RENOVA GROUP OF

Colombia; NIT # 8909417652 (Colombia)

OFFICERS. Sec. 5(a)(vii); alt. Executive Order

COMPANIES), V, 28 Balaklavskiy Prospekt,

[SDNTK].

13846 information: EXCLUSION OF

Moscow 117452, Russia; 40, Malaya Ordynka,

REOMAKS LIMITED LIABILITY COMPANY

CORPORATE OFFICERS. Sec. 4(e) [IFCA].

Moscow 115184, Russia; Secondary sanctions

(a.k.a. REOMAKS LLC), PR-D 2-I Silikatnyi D.

RENDON DE PULIDO, Rosalinda (a.k.a.

risk: Ukraine-/Russia-Related Sanctions

14, K. 1 Str. 20, Antresol Etazha 3, Kabinet 13,

RENDON POBLETE, Rosalinda), c/o

Regulations, 31 CFR 589.201 and/or 589.209;

Moscow 123308, Russia; Secondary sanctions

LABORATORIOS WILLMAR, S.A. DE C.V.,

Registration ID 1047796880548; Tax ID No.

risk: See Section 11 of Executive Order 14024.;

Guadalajara, Jalisco, Mexico; DOB 23 Nov

7727526670; Government Gazette Number

Tax ID No. 7734470965 (Russia); Registration

1953; POB Cuahutla, Morelos, Mexico;

772701001 [UKRAINE-EO13662] (Linked To:

Number 1237700078197 (Russia) [RUSSIA-

nationality Mexico; citizen Mexico (individual)

VEKSELBERG, Viktor Feliksovich).

EO14024].

[SDNTK].

RENOVATSIO-INVEST (a.k.a. OBSHCHESTVO

REOMAKS LLC (a.k.a. REOMAKS LIMITED

S ORGANICHENNOI OTVETSTVENNOSTYU

LIABILITY COMPANY), PR-D 2-I Silikatnyi D.

October 22, 2025

- 2083 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

14, K. 1 Str. 20, Antresol Etazha 3, Kabinet 13,

UPRAVLYAYUSHCHAYA KOMPANIYA

PREDPRIYATIE BELTAMOZHSERVIS (Cyrillic:

Moscow 123308, Russia; Secondary sanctions

KHOLDINGA BELORUSSKAYA

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

risk: See Section 11 of Executive Order 14024.;

TSEMENTNAYA KOMPANIYA; a.k.a. RPTUP

ПРЕДПРИЯТИЕ БЕЛТАМОЖСЕРВИС); a.k.a.

Tax ID No. 7734470965 (Russia); Registration

MANAGEMENT COMPANY OF HOLDING

RUE BELTAMOZHSERVICE; a.k.a. RUP

Number 1237700078197 (Russia) [RUSSIA-

BELARUSIAN CEMENT COMPANY (Cyrillic:

BELMYTSERVIS (Cyrillic: РУП

EO14024].

РПТУП УПРАВЛЯЮЩАЯ КОМПАНИЯ

БЕЛМЫТСЭРВIС); a.k.a. RUP

REPRESENTACIONES ORIENTE S.R.L., Urb.

ХОЛДИНГА БЕЛОРУССКАЯ ЦЕМЕНТНАЯ

BELTAMOZHSERVIS (Cyrillic: РУП

La Arboleda, Mz. F Int. 10, Trujillo, Peru; RUC #

КОМПАНИЯ); a.k.a. STATE ENTERPRISE

БЕЛТАМОЖСЕРВИС)), D. 18, Kitaisko-

20275164675 (Peru) [SDNTK].

HOLDING MANAGEMENT COMPANY

Belorusski Industrialny Park Veliki Kamen, Pr-t,

REPRESSION OF TRAITORS (a.k.a.

BELARUSSIAN CEMENT COMPANY; a.k.a.

Pekinski, Minskaya Oblast 222210, Belarus;

AMERICAN FRIENDS OF THE UNITED

UPRAVLYAYUSHCHAYA KOMPANIYA

17th km, Minsk-Dzerzhinsk Highway,

YESHIVA; a.k.a. AMERICAN FRIENDS OF

KHOLDINGA BTSK GP), Mulyavina Boulevard

Administrative Building, Office 75,

YESHIVAT RAV MEIR; a.k.a. COMMITTEE

6, Minsk 220005, Belarus; D. 28, Nezhiloe

Shchomyslitsky, Minsk Region 223049, Belarus;

FOR THE SAFETY OF THE ROADS; a.k.a.

pomeshchenie, ul. Kuzmy Minina, Minsk

Organization Established Date 09 Jun 1999;

DIKUY BOGDIM; a.k.a. DOV; a.k.a.

220014, Belarus; Target Type State-Owned

Target Type State-Owned Enterprise; Tax ID

FOREFRONT OF THE IDEA; a.k.a. FRIENDS

Enterprise; Tax ID No. 192039638 (Belarus)

No. 101561144 (Belarus) [BELARUS-

OF THE JEWISH IDEA YESHIVA; a.k.a.

[BELARUS-EO14038].

EO14038].

JEWISH IDEA YESHIVA; a.k.a. JEWISH

REPUBLICAN SINN FEIN (a.k.a. CONTINUITY

REPUBLICAN UNITARY ENTERPRISE

LEGION; a.k.a. JUDEA POLICE; a.k.a.

ARMY COUNCIL; a.k.a. CONTINUITY IRA;

TSENTRKURORT (a.k.a. CENTRKURORT;

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

a.k.a. CONTINUITY IRISH REPUBLICAN

a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

ARMY; a.k.a. "CIRA"), United Kingdom;

TSENTRKURORT (Cyrillic: ДЗЯРЖАЎНАЕ

KAHANE LIVES; a.k.a. KAHANE TZADAK;

Secondary sanctions risk: section 1(b) of

ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.

a.k.a. KAHANE.ORG; a.k.a.

Executive Order 13224, as amended by

GOSUDARSTVENNOYE PREDPRIYATIYE

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

Executive Order 13886 [FTO] [SDGT].

TSENTRKURORT (Cyrillic:

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

REPUBLICAN STATE PUBLIC ASSOCIATION

ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ

a.k.a. NEW KACH MOVEMENT; a.k.a.

PRESIDENTIAL SPORTS CLUB (a.k.a.

ЦЕНТРКУРОРТ); a.k.a. RESPUBLIKANSKAYE

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:

UNITARNAYE PRADPRYEMSTVA

STATE OF JUDEA; a.k.a. SWORD OF DAVID;

ПРЭЗІДЭНЦКІ СПАРТЫЎНЫ КЛУБ); a.k.a.

TSENTRKURORT (Cyrillic:

a.k.a. THE COMMITTEE AGAINST RACISM

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ

AND DISCRIMINATION; a.k.a. THE HATIKVA

ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);

ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.

JEWISH IDENTITY CENTER; a.k.a. THE

a.k.a. RESPUBLIKANSKAYE DZYARZHAUNA-

RESPUBLIKANSKOYE UNITARNOYE

INTERNATIONAL KAHANE MOVEMENT;

HRAMADSKAYE ABYADNANNYE

PREDPRIYATIYE TSENTRKURORT (Cyrillic:

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE

PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;

РЭСПУБЛІКАНСКАЕ ДЗЯРЖАЎНА-

ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.

ГРАМАДСКАЕ АБ'ЯДНАННЕ ПРЭЗІДЭНЦКІ

STATE ENTERPRISE TSENTRKURORT;

THE RABBI MEIR DAVID KAHANE

СПАРТЫЎНЫ КЛУБ); a.k.a.

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

MEMORIAL FUND; a.k.a. THE VOICE OF

RESPUBLIKANSKOYE GOSUDARSTVENNO-

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

JUDEA; a.k.a. THE WAY OF THE TORAH;

OBSHCHESTVENNOYE OBYEDINENIE

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

a.k.a. THE YESHIVA OF THE JEWISH IDEA;

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

220048, Belarus); Organization Established

a.k.a. YESHIVAT HARAV MEIR; a.k.a.

РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННО-

Date 19 Jul 2000; Organization Type: Tour

"CARD"); Secondary sanctions risk: section 1(b)

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ

operator activities; alt. Organization Type:

of Executive Order 13224, as amended by

ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);

Travel agency activities; Target Type State-

Executive Order 13886 [SDGT].

a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.

Owned Enterprise; Registration Number

REPUBLICAN PRODUCTION AND TRADE

Starovilenskaya, d. 4, Minsk 220029, Belarus

100726604 (Belarus) [BELARUS-EO14038].

UNITARY ENTERPRISE MANAGEMENT

(Cyrillic: ул. Старовиленская, д. 4, г. Минск

REPUESTOS EL NATO Y CIA LTDA., Calle 55

COMPANY OF THE HOLDING BELARUSIAN

220029, Belarus); Organization Established

No, 50-111, Medellin, Colombia; NIT #

CEMENT COMPANY (Cyrillic:

Date 07 Jul 2005; Registration Number

8110037873 (Colombia) [SDNTK].

РЕСПУБЛИКАНСКОЕ ПРОИЗВОДСТВЕННО

805000023 (Belarus) [BELARUS].

REPUTABLE TRADING SOURCE LLC (a.k.a.

ТОРГОВОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ

REPUBLICAN UNITARY ENTERPRISE

REPUTABLE TRADING SOURCE LLC

УПРАВЛЯЮЩАЯКОМПАНИЯ ХОЛДИНГА

BELTAMOZHSERVICE (a.k.a.

COMPANY; a.k.a. "RTS LLC"), CR Number

БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ)

RESPUBLIKANSKAYE UNITARNAYE

1137785, PO Box: 888, Muscat 111, Oman; PO

(a.k.a. BELARUSIAN CEMENT COMPANY

PRADPRYEMSTVA BELMYTSERVIS (Cyrillic:

Box 1295: 111 CPO, Azaiba, Muscat, Oman;

HOLDING; a.k.a. RESPUBLIKANSKOE

РЭСПУБЛIКАНСКАЕ УНIТАРНАЕ

Additional Sanctions Information - Subject to

PROIZVODSTVENNO TORGOVOE

ПРАДПРЫЕМСТВА БЕЛМЫТСЭРВIС); a.k.a.

Secondary Sanctions; Registration Number

UNITARNOE PREDPRIYATIE

RESPUBLIKANSKOE UNITARNOE

October 22, 2025

- 2084 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1137785 (Oman) [IRAN-EO13871] (Linked To:

SHOKIN; a.k.a. JSC RPC ISTOK NAMED

TEKHNOLOGII; a.k.a. "AO NPO RIT"), Ul.

KHOUZESTAN STEEL COMPANY).

AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK

Ozernaya D. 14, K. 1, Tver 170008, Russia;

REPUTABLE TRADING SOURCE LLC

COMPANY RESEARCH & PRODUCTION

Secondary sanctions risk: See Section 11 of

COMPANY (a.k.a. REPUTABLE TRADING

CORPORATION ISTOK NAMED AFTER AI

Executive Order 14024.; Tax ID No.

SOURCE LLC; a.k.a. "RTS LLC"), CR Number

SHOKIN; a.k.a. PUBLIC JOINT STOCK

6901043667 (Russia); Registration Number

1137785, PO Box: 888, Muscat 111, Oman; PO

COMPANY RESEARCH AND PRODUCTION

1036900089093 (Russia) [RUSSIA-EO14024].

Box 1295: 111 CPO, Azaiba, Muscat, Oman;

CORPORATION ISTOK NAMED AFTER AI

RESEARCH AND PRODUCTION

Additional Sanctions Information - Subject to

SHOKIN; a.k.a. RESEARCH AND

ASSOCIATION LEPTON (a.k.a.

Secondary Sanctions; Registration Number

PRODUCTION CORPORATION ISTOK), 2A

AKTSIONERNOE OBSHCHESTVO NPO

1137785 (Oman) [IRAN-EO13871] (Linked To:

Vokzalnaya Str., Fryazino, Moscow Region

LEPTON; a.k.a. AO NPO LEPTON; a.k.a. RPA

KHOUZESTAN STEEL COMPANY).

141190, Russia; Secondary sanctions risk: See

LEPTON), Al. Solnechnaya D. 6, Pomeshch. 6

RESAD LLC (a.k.a. INFRASTRUKTURA

Section 11 of Executive Order 14024.;

Komnata 5, Zelenograd 124527, Russia;

MOLZHANINOVO; a.k.a. LLC

Organization Established Date 31 Dec 2013;

Secondary sanctions risk: See Section 11 of

INFRASTRUCTURE MOLZHANINOVO

Tax ID No. 5050108496 (Russia); Registration

Executive Order 14024.; Tax ID No.

(Cyrillic: ООО ИНФРАСТРУКТУРА

Number 1135050007400 (Russia) [RUSSIA-

7735003138 (Russia); Registration Number

МОЛЖАНИНОВО); f.k.a. LLC RESAD (Cyrillic:

EO14024].

1037739124477 (Russia) [RUSSIA-EO14024].

ООО РЕСАД)), ul. Bryanskaya D. 5, et 4 pom. I

RESEARCH AND DEVELOPMENT COMPANY

RESEARCH AND PRODUCTION

kom 25, Moscow 121059, Russia; Executive

TR INDUSTRIES (a.k.a. RDC TR INDUSTRIES

ASSOCIATION NAMED AFTER AS POPOV

Order 13662 Directive Determination - Subject

DOO BEOGRAD; a.k.a. RESEARCH AND

(a.k.a. AO NPO RADIOZAVOD IM AS

to Directive 1; Secondary sanctions risk:

DEVELOPMENT COMPANY TR INDUSTRIES

POPOVA), Ul. 10 Let Oktyabrya D. 195, Omsk

Ukraine-/Russia-Related Sanctions

DOO BEOGRAD), Jurija Gagarina 231,

644009, Russia; Ul. Khutorskaya 2-YA D. 29,

Regulations, 31 CFR 589.201 and/or 589.209;

Belgrade 11197, Serbia; Secondary sanctions

Str. 4, Moscow 127287, Russia; Secondary

alt. Secondary sanctions risk: See Section 11 of

risk: See Section 11 of Executive Order 14024.;

sanctions risk: See Section 11 of Executive

Executive Order 14024.; Tax ID No.

Tax ID No. 112966495 (Serbia); Registration

Order 14024.; Tax ID No. 5508000095 (Russia);

7733109347 (Russia); Registration Number

Number 21778729 (Serbia) [RUSSIA-

Registration Number 1025500972342 (Russia)

1027739071337 (Russia); For more information

EO14024].

[RUSSIA-EO14024].

on directives, please visit the following link:

RESEARCH AND DEVELOPMENT COMPANY

RESEARCH AND PRODUCTION CENTER FOR

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

TR INDUSTRIES DOO BEOGRAD (a.k.a. RDC

AUTOMATION AND INSTRUMENTATION

center/sanctions/Programs/Pages/ukraine.aspx

TR INDUSTRIES DOO BEOGRAD; a.k.a.

NAMED AFTER ACADEMIC NA PILYUGIN

#directives. [UKRAINE-EO13662] [RUSSIA-

RESEARCH AND DEVELOPMENT COMPANY

(a.k.a. AO NPTSAP; a.k.a. JSC ACADEMICIAN

EO14024] (Linked To: STATE CORPORATION

TR INDUSTRIES), Jurija Gagarina 231,

PILYUGIN CENTER), Ul. Vvedenskogo D. 1,

BANK FOR DEVELOPMENT AND FOREIGN

Belgrade 11197, Serbia; Secondary sanctions

Moscow 117342, Russia; Secondary sanctions

ECONOMIC AFFAIRS

risk: See Section 11 of Executive Order 14024.;

VNESHECONOMBANK).

Tax ID No. 112966495 (Serbia); Registration

Tax ID No. 9728050571 (Russia); Registration

RESCUE COMMITTEE FOR PEACE AND

Number 21778729 (Serbia) [RUSSIA-

Number 1217700553344 (Russia) [RUSSIA-

ORDER (Cyrillic: КОМІТЕТ ПОРЯТУНКУ ЗА

EO14024].

МИР І ПОРЯДОК) (a.k.a. SALVATION

RESEARCH AND DEVELOPMENT INSTITUTE

RESEARCH AND PRODUCTION COMPANY

COMMITTEE FOR PEACE AND ORDER

OF SCIENTIFIC INSTRUMENTS JOINT

HORST (a.k.a. "FIRMA KHORST"), Ul.

(Cyrillic: КОМИТЕТ СПАСЕНИЯ ЗА МИР И

STOCK COMPANY (a.k.a. AKTSIONERNOE

Akademika Yangelya D 14, Korp 2, KV 257,

ПОРЯДОК)), Kherson Region, Ukraine;

OBSHCHESTVO NAUCHNO

Moscow 117534, Russia; Secondary sanctions

Secondary sanctions risk: See Section 11 of

ISSLEDOVATELSKII INSTITUT PRIBOROV;

risk: See Section 11 of Executive Order 14024.;

Executive Order 14024.; Target Type

a.k.a. "AO NIIP"; a.k.a. "RISI JSC"; a.k.a.

Tax ID No. 7726038952 (Russia); Registration

Unrecognized Government Entity [RUSSIA-

"SCIENTIFIC RESEARCH INSTITUTE OF

Number 1037739344004 (Russia) [RUSSIA-

EO14024].

INSTRUMENTS"), 8 Turaevo Industrial Area,

EO14024].

RESEARCH & PRODUCTION CORPORATION

Lytkarino 140080, Russia; Secondary sanctions

RESEARCH AND PRODUCTION COMPANY

ISTOK NAMED AFTER A.I. SHOKIN (a.k.a.

risk: See Section 11 of Executive Order 14024.;

MICRAN JOINT STOCK COMPANY (a.k.a.

AKTSIONERNOE OBSHCHESTVO

Target Type State-Owned Enterprise; Tax ID

MICRAN JSC), Pr-kt Kirova Zd. 51D, Tomsk

NAUCHNO-PROIZVODSTVENNOE

No. 5027241394 (Russia); Registration Number

634041, Russia; Secondary sanctions risk: See

PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;

1165027055258 (Russia) [RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Tax ID

a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.

RESEARCH AND MANUFACTURING

No. 7017211757 (Russia); Registration Number

ISTOK RESEARCH AND PRODUCTION

ASSOCIATION DEVELOPMENT OF

1087017011113 (Russia) [RUSSIA-EO14024].

CORPORATION NAMED AFTER SHOKIN

INNOVATIVE TECHNOLOGIES (a.k.a.

RESEARCH AND PRODUCTION

JSC; a.k.a. JOINT STOCK COMPANY

AKTSIONERNOE OBSHCHESTVO NAUCHNO

CORPORATION ISTOK (a.k.a.

RESEARCH AND PRODUCTION

PROIZVODSTVENNOE OBYEDINENIE

AKTSIONERNOE OBSHCHESTVO

CORPORATION ISTOK NAMED AFTER AI

RAZVITE INNOVATSIONNYKH

NAUCHNO-PROIZVODSTVENNOE

October 22, 2025

- 2085 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;

KORPORATSIIA URALVAGONZAVOD IMENI

Executive Order 14024.; Organization

a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.

F E DZERZHINSKOGO; a.k.a. JOINT STOCK

Established Date 27 Dec 2012; Tax ID No.

ISTOK RESEARCH AND PRODUCTION

COMPANY RESEARCH AND PRODUCTION

2460243408 (Russia); Registration Number

CORPORATION NAMED AFTER SHOKIN

CORPORATION URALVAGONZAVOD; a.k.a.

1122468072231 (Russia) [RUSSIA-EO14024].

JSC; a.k.a. JOINT STOCK COMPANY

JOINT STOCK COMPANY SCIENTIFIC AND

RESEARCH AND PRODUCTION ENTERPRISE

RESEARCH AND PRODUCTION

PRODUCTION CORPORATION

SAPFIR JOINT STOCK COMPANY (a.k.a.

CORPORATION ISTOK NAMED AFTER AI

URALVAGONZAVOD NAMED AFTER F E

AKTSIONERNOYE OBSHCHESTVO

SHOKIN; a.k.a. JSC RPC ISTOK NAMED

DZERZHINSKY; a.k.a. NAUCHNO-

NAUCHNO-PROIZVODSTVENNOYE

AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK

PROIZVODSTVENNAYA KORPORATSIYA

PREDPRIYATIYE SAPFIR; a.k.a. AO NPP

COMPANY RESEARCH & PRODUCTION

URALVAGONZAVOD OAO; a.k.a. NPK

SAPFIR; a.k.a. JOINT STOCK COMPANY

CORPORATION ISTOK NAMED AFTER AI

URALVAGONZAVOD OAO; a.k.a. OJSC

RESEARCH AND DEVELOPMENT

SHOKIN; a.k.a. PUBLIC JOINT STOCK

RESEARCH AND PRODUCTION

ENTERPRISE SAPFIR; a.k.a. RPE SAPFIR

COMPANY RESEARCH AND PRODUCTION

CORPORATION URALVAGONZAVOD; a.k.a.

JSC; a.k.a. RPE SAPFIR PJSC), 53

CORPORATION ISTOK NAMED AFTER AI

URALVAGONZAVOD CORPORATION; a.k.a.

Shcherbakovskaya Str., Moscow 105318,

SHOKIN; a.k.a. RESEARCH & PRODUCTION

"UVZ"), 40 Bolshaya Yakimanka Street,

Russia; Secondary sanctions risk: See Section

CORPORATION ISTOK NAMED AFTER A.I.

Moscow 119049, Russia; 28 Vostochnoye

11 of Executive Order 14024.; Organization

SHOKIN), 2A Vokzalnaya Str., Fryazino,

Shosse, Nizhni Tagil, Sverdlovsk Region 66207,

Established Date 13 Sep 1993; Tax ID No.

Moscow Region 141190, Russia; Secondary

Russia; Pr-kt Lenina, d. 204, Rubtsovsk

7719007689 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

658225, Russia; Pr-kt Lenina, d. 3, Chelyabinsk

1027700070661 (Russia) [RUSSIA-EO14024].

Order 14024.; Organization Established Date 31

454007, Russia; Ul. Pervomaiskaya d. 14,

RESEARCH AND TECHNOLOGICAL

Dec 2013; Tax ID No. 5050108496 (Russia);

Volchansk 624941, Russia; Secondary

INSTITUTE OF OPTICAL MATERIALS ALL

Registration Number 1135050007400 (Russia)

sanctions risk: Ukraine-/Russia-Related

RUSSIA SCIENTIFIC CENTER SI VAVILOV

[RUSSIA-EO14024].

Sanctions Regulations, 31 CFR 589.201 and/or

STATE OPTICAL INSTITUTE (a.k.a. JSC

RESEARCH AND PRODUCTION

589.209; alt. Secondary sanctions risk: See

RESEARCH AND PRODUCTION SI VAVILOV;

CORPORATION KONSTRUKTORSKOYE

Section 11 of Executive Order 14024.;

a.k.a. RESEARCH AND PRODUCTION

BYURO MASHYNOSTROYENIYA (a.k.a.

Organization Established Date 31 Mar 2008;

CORPORATION SI VAVILOV SOI; a.k.a.

JOINT STOCK COMPANY RESEARCH AND

Target Type State-Owned Enterprise; Tax ID

VAVILOV STATE OPTICAL INSTITUTE), Ul.

PRODUCTION CORPORATION

No. 6623029538 (Russia); Registration Number

Babushkina D. 36, Korp. 1, Saint Petersburg

KONSTRUKTORSKOYE BYURO

1086623002190 (Russia) [UKRAINE-EO13661]

192171, Russia; Secondary sanctions risk: See

MASHYNOSTROYENIYA; a.k.a. KOLOMNA

[RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Tax ID

MACHINE BUILDING DESIGN BUREAU; a.k.a.

RESEARCH AND PRODUCTION ENTERPRISE

No. 7811483834 (Russia); Registration Number

"JSC RPC KBM"), 42, Okskiy Prospekt,

KALUGA BASED INSTRUMENT MAKING

1117847038121 (Russia) [RUSSIA-EO14024].

Kolomna, Moscow Region 140402, Russia;

PLANT TYPHOON JOINT STOCK COMPANY

RESEARCH FX CONSULTANTS LIMITED, 3076

Website www.kbm.ru; Secondary sanctions risk:

(a.k.a. JOINT STOCK COMPANY SCIENTIFIC

Rosegrove Road, Swastika, Ontario P0K 1T0,

See Section 11 of Executive Order 14024.;

AND PRODUCTION ENTERPRISE

Canada; 34 Hudson Bay Avenue, Kirkland

Organization Established Date 02 Jul 2012; Tax

KALUZHSKIY PRIBOROSTROITELNYY

Lake, Ontario P2N 2H9, Canada; Box 831,

ID No. 5022039177 (Russia) [RUSSIA-

ZAVOD TAYFUN), Grabtsevskoe Shosse, 174,

Kirkland Lake, Ontario P2N 3K4, Canada; Tax

EO14024].

Kaluga 248035, Russia; Secondary sanctions

ID No. 002235933 (Canada) [SDNTK].

RESEARCH AND PRODUCTION

risk: See Section 11 of Executive Order 14024.;

RESEARCH GROUP NEDERLAND B.V. (a.k.a.

CORPORATION SI VAVILOV SOI (a.k.a. JSC

Tax ID No. 4026005699 (Russia); Registration

GREEN DISTRICT B.V.), Huygensstraat 42,

RESEARCH AND PRODUCTION SI VAVILOV;

Number 1024001425513 (Russia) [RUSSIA-

JM, Boxtel 5283, Netherlands; Website

a.k.a. RESEARCH AND TECHNOLOGICAL

EO14024].

www.researchgroupnederland.com;

INSTITUTE OF OPTICAL MATERIALS ALL

RESEARCH AND PRODUCTION ENTERPRISE

Organization Established Date 12 Jan 2017;

RUSSIA SCIENTIFIC CENTER SI VAVILOV

RADIOSVYAZ (a.k.a. AO NPP RADIOSVIAZ;

Tax ID No. 857833340 (Netherlands) [ILLICIT-

STATE OPTICAL INSTITUTE; a.k.a. VAVILOV

a.k.a. JOINT STOCK COMPANY RESEARCH

DRUGS-EO14059] (Linked To:

STATE OPTICAL INSTITUTE), Ul. Babushkina

AND DEVELOPMENT ENTERPRISE

PEIJNENBURG, Alex Adrianus Martinus;

D. 36, Korp. 1, Saint Petersburg 192171,

RADIOSVYAZ; a.k.a. JOINT STOCK

Linked To: ORGANIC DISTRICT B.V.).

Russia; Secondary sanctions risk: See Section

COMPANY SCIENTIFIC PRODUCTION

RESEARCH INSTITUTE - 2 (a.k.a.

11 of Executive Order 14024.; Tax ID No.

ENTERPRISE RADIOSVIAZ; a.k.a. JSC NPP

CRIMINALISTICS INSTITUTE (Cyrillic:

7811483834 (Russia); Registration Number

RADIOSVYAZ; a.k.a. JSC SPE RADIOSVYAZ;

ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a.

1117847038121 (Russia) [RUSSIA-EO14024].

a.k.a. SCIENTIFIC PRODUCTION

CRIMINALISTICS INSTITUTE OF THE

RESEARCH AND PRODUCTION

ENTERPRISE RADIOSVYAZ JOINT STOCK

CENTER FOR SPECIAL TECHNOLOGY OF

CORPORATION URALVAGONZAVOD OAO

COMPANY), 19 Dekabristov Str., Krasnoyarsk,

THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ

(a.k.a. AKTSIONERNOE OBSHCHESTVO

Krasnoyarsk Territory 660021, Russia;

КРИМИНАЛИСТИКИ ЦЕНТРА

NAUCHNO PROIZVODSTVENNAIA

Secondary sanctions risk: See Section 11 of

СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ);

October 22, 2025

- 2086 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. FSB CRIMINALISTICS INSTITUTE

a.k.a. "NSTRI"), North Kargar Street, Tehran,

Mexico; Blvd. Jose Diego Valadez Rios 94 36,

(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ

Iran; North Kargar Ave., Tehran, Iran; Website

Col. Proyecto Tres Rios, Culiacan, Sinaloa C.P.

ФСБ); a.k.a. FSB SPECIAL TECHNOLOGY

https://nstri.aeoi.org.ir/; alt. Website

80100, Mexico; R.F.C. DEV-031020 (Mexico)

CENTER'S INSTITUTE OF CRIMINOLOGY;

https://nstri.ir/; Additional Sanctions Information

[SDNTK].

a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.

- Subject to Secondary Sanctions [IRAN]

RESIN, Vladimir Iosifovich (Cyrillic: РЕСИН,

MILITARY UNIT 34435; a.k.a. "NII-2"),

[NPWMD] [IFSR] (Linked To: ATOMIC

Владимир Иосифович), Russia; DOB 21 Feb

Akademika Vargi Street 2, Moscow, Russia

ENERGY ORGANIZATION OF IRAN).

1936; nationality Russia; Gender Male;

[NPWMD].

RESEARCH INSTITUTE OF ORGANIC

Secondary sanctions risk: See Section 11 of

RESEARCH INSTITUTE FERRIT DOMAIN

INORGANIC CHEMISTRY AND

Executive Order 14024.; Member of the State

(a.k.a. AO NII FERRIT DOMEN; a.k.a.

BIOTECHNOLOGY (a.k.a. LIMITED LIABILITY

Duma of the Federal Assembly of the Russian

FERRITE DOMEN COMPANY; a.k.a.

COMPANY SCIENTIFIC RESEARCH

Federation (individual) [RUSSIA-EO14024].

SCIENTIFIC AND RESEARCH INSTITUTE

INSTITUTE OF ORGANIC TECHNOLOGIES

RESO TRADING SHANGHAI CO LTD (Chinese

FERRIT DOMEN (Cyrillic: НАУЧНО

INORGANIC CHEMISTRY AND

Simplified: 雷素贸易上海有限公司), Room 2022,

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

BIOTECHNOLOGY; a.k.a. NIITONKH AND BT

Building 3, No. 612 Shangchuan Road, Pudong

ФЕРРИТ-ДОМЕН)), Ul. Tsvetochnaya, D. 25,

LLC; a.k.a. OOO NIITONKH I BT; a.k.a.

New District, Shanghai, China; Website

Korp. 3, Saint Petersburg 196084, Russia;

SCIENTIFIC RESEARCH INSTITUTE

www.reso-sh.com; Additional Sanctions

Secondary sanctions risk: See Section 11 of

TECHNOLOGY ORGANIC NOT ORGANIC

Information - Subject to Secondary Sanctions;

Executive Order 14024.; Organization

CHEMISTRY AND BIOLOGY TECHNOLOGY

Organization Established Date 08 Jul 2014;

Established Date 22 May 1959; Tax ID No.

LIMITED LIABILITY COMPANY; a.k.a.

Registration Number 310115002400449

7810245940 (Russia); Registration Number

"SARNII"), Ul. Bolshaya Sadovaya D. 239,

(China); Unified Social Credit Code (USCC)

1037821019631 (Russia) [RUSSIA-EO14024]

Saratov 410005, Russia; Secondary sanctions

91310115312109275Y (China) [NPWMD]

(Linked To: OPEN JOINT STOCK COMPANY

risk: See Section 11 of Executive Order 14024.;

[IFSR] (Linked To: WANG, Chao).

RUSSIAN ELECTRONICS).

Tax ID No. 6452941195 (Russia); Registration

RESOLUTE MACHINERY TRADING LLC

RESEARCH INSTITUTE GIRIKOND (a.k.a. AO

Number 1096450002373 (Russia) [RUSSIA-

(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺕﻻﻻﺍ ﺓﺭﺎﺠﺘﻟ ﺕﻮﻴﻟﻮﺴﻳﺭ), 312-904

NII GIRIKOND; a.k.a. JOINT STOCK

EO14024].

Al Suq Al Kabeer, Alzarooni, Office 201, Dubai,

COMPANY SCIENTIFIC RESEARCH

RESEARCH INSTITUTE OF PRECISION

United Arab Emirates; Secondary sanctions

INSTITUTE GIRICOND), Ul. Kurchatova D. 10,

MACHINE MANUFACTURING (a.k.a. OJSC

risk: See Section 11 of Executive Order 14024.;

Saint Petersburg 194223, Russia; Secondary

SCIENTIFIC RESEARCH INSTITUTE OF

Organization Established Date 29 Apr 2022;

sanctions risk: See Section 11 of Executive

PRECISION MECHANICAL ENGINEERING;

Registration Number 1056963 (United Arab

Order 14024.; Organization Established Date

a.k.a. SCIENTIFIC AND RESEARCH

Emirates) [RUSSIA-EO14024].

1939; Tax ID No. 7802144144 (Russia);

INSTITUTE OF PRECISION ENGINEERING;

RESORT NIZHNYAYA OREANDA (f.k.a.

Registration Number 1027801555143 (Russia)

a.k.a. "NIITM"), 10 Panfilovsky avenue,

FEDERALNOE GOSUDARSTVENNOE

[RUSSIA-EO14024] (Linked To: OPEN JOINT

Zelenograd, Moscow 124460, Russia;

BYUDZHETNOE UCHREZHDENIE SANATORI

STOCK COMPANY RUSSIAN

Secondary sanctions risk: See Section 11 of

NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.

ELECTRONICS).

Executive Order 14024.; Tax ID No.

FEDERALNOE GOSUDARSTVENNOE

RESEARCH INSTITUTE OF ELECTRONIC

7735043966 (Russia) [RUSSIA-EO14024].

BYUDZHETNOE UCHREZHDENIE SANATORI

ENGINEERING (a.k.a. ELECTRONIC

RESGUARDO DE VALORES Y SERVICIOS

NIZHNYAYA OREANDA UPRAVLENIYA

TECHNOLOGY RESEARCH INSTITUTE; a.k.a.

INTEGRALES RSVI, S.A. DE C.V.,

DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.

JOINT STOCK COMPANY INSTITUTE FOR

Guadalajara, Jalisco, Mexico; Organization

FGBU SANATORI NIZHNYAYA OREANDA;

SCIENTIFIC RESEARCH ELEKTRONNOY

Established Date 23 Sep 2015; Organization

a.k.a. SANATORIUM NIZHNYAYA OREANDA),

TEKHNIKI; a.k.a. JOINT STOCK COMPANY

Type: Travel agency activities; Folio Mercantil

Pgt Oreanda, Dom 12, Yalta, Crimea 298658,

NIIET), 5 Starykh Bolshevikov Str., Voronezh,

No. 92484 (Mexico) [ILLICIT-DRUGS-

Ukraine; Resort Nizhnyaya Oreanda, Oreanda,

Voronezh Region 394033, Russia; Secondary

EO14059].

Yalta 08655, Crimea; Oreanda - 12, Yalta

sanctions risk: See Section 11 of Executive

RESHETNIKOV, Maxim Gennadyevich (Cyrillic:

298658, Crimea; Website

Order 14024.; Organization Established Date 11

РЕШЕТНИКОВ, Максим Геннадьевич),

http://www.oreanda.biz; Email Address

Oct 2012; Tax ID No. 3661057900 (Russia);

Russia; DOB 11 Jul 1979; POB Perm, Russia;

info@oreanda.biz; Secondary sanctions risk:

Registration Number 1123668048789 (Russia)

nationality Russia; Gender Male; Secondary

Ukraine-/Russia-Related Sanctions

[RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

Regulations, 31 CFR 589.201 and/or 589.209;

RESEARCH INSTITUTE OF NUCLEAR

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

Registration ID 1149102054221; Tax ID No.

SCIENCE AND TECHNOLOGY (a.k.a.

RESIDENCIAL CANAL VIEW, S.A., Panama;

9103006321; Government Gazette Number

NUCLEAR SCIENCE AND TECHNOLOGY

RUC # 22723-133-202910 (Panama) [SDNTK].

00705605 [UKRAINE-EO13685].

RESEARCH CENTER; a.k.a. NUCLEAR

RESIDENCIAL DEL LAGO (a.k.a.

RESPECTFUL STEED LIMITED, Phnom Penh,

SCIENCE AND TECHNOLOGY RESEARCH

DESARROLLOS EVEREST, S.A. DE C.V.),

Cambodia; Company Number 1971898 (Virgin

INSTITUTE; a.k.a. NUCLEAR SCIENCES AND

Cerrada Diego Rivera No. 347, Col. Desarrollo

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

TECHNOLOGIES RESEARCH INSTITUTE;

Urbano 3 Rios, Culiacan, Sinaloa C.P. 80020,

October 22, 2025

- 2087 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RESPUBLIKANSKAYE DZYARZHAUNA-

ДЗЯРЖАЎНАЕ ПРАДПРЫЕМСТВА

State-Owned Enterprise; Tax ID No. 192039638

HRAMADSKAYE ABYADNANNYE

ЦЭНТРКУРОРТ); a.k.a.

(Belarus) [BELARUS-EO14038].

PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:

GOSUDARSTVENNOYE PREDPRIYATIYE

RESPUBLIKANSKOE UNITARNOE

РЭСПУБЛІКАНСКАЕ ДЗЯРЖАЎНА-

TSENTRKURORT (Cyrillic:

PREDPRIYATIE BELTAMOZHSERVIS (Cyrillic:

ГРАМАДСКАЕ АБ'ЯДНАННЕ ПРЭЗІДЭНЦКІ

ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

СПАРТЫЎНЫ КЛУБ) (a.k.a. PREZIDENTSKI

ЦЕНТРКУРОРТ); a.k.a. REPUBLICAN

ПРЕДПРИЯТИЕ БЕЛТАМОЖСЕРВИС) (a.k.a.

SPARTYUNY KLUB (Cyrillic: ПРЭЗІДЭНЦКІ

UNITARY ENTERPRISE TSENTRKURORT;

REPUBLICAN UNITARY ENTERPRISE

СПАРТЫЎНЫ КЛУБ); a.k.a. PREZIDENTSKIY

a.k.a. RESPUBLIKANSKOYE UNITARNOYE

BELTAMOZHSERVICE; a.k.a.

SPORTIVNIY KLUB (Cyrillic:

PREDPRIYATIYE TSENTRKURORT (Cyrillic:

RESPUBLIKANSKAYE UNITARNAYE

ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

PRADPRYEMSTVA BELMYTSERVIS (Cyrillic:

a.k.a. REPUBLICAN STATE PUBLIC

ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.

РЭСПУБЛIКАНСКАЕ УНIТАРНАЕ

ASSOCIATION PRESIDENTIAL SPORTS

STATE ENTERPRISE TSENTRKURORT;

ПРАДПРЫЕМСТВА БЕЛМЫТСЭРВIС); a.k.a.

CLUB; a.k.a. RESPUBLIKANSKOYE

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

RUE BELTAMOZHSERVICE; a.k.a. RUP

GOSUDARSTVENNO-OBSHCHESTVENNOYE

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

BELMYTSERVIS (Cyrillic: РУП

OBYEDINENIE PREZIDENTSKIY

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

БЕЛМЫТСЭРВIС); a.k.a. RUP

SPORTIVNIY KLUB (Cyrillic:

220048, Belarus); Organization Established

BELTAMOZHSERVIS (Cyrillic: РУП

РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННО-

Date 19 Jul 2000; Organization Type: Tour

БЕЛТАМОЖСЕРВИС)), D. 18, Kitaisko-

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ

operator activities; alt. Organization Type:

Belorusski Industrialny Park Veliki Kamen, Pr-t,

ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);

Travel agency activities; Target Type State-

Pekinski, Minskaya Oblast 222210, Belarus;

a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.

Owned Enterprise; Registration Number

17th km, Minsk-Dzerzhinsk Highway,

Starovilenskaya, d. 4, Minsk 220029, Belarus

100726604 (Belarus) [BELARUS-EO14038].

Administrative Building, Office 75,

(Cyrillic: ул. Старовиленская, д. 4, г. Минск

RESPUBLIKANSKII FUTBOLNYI KLUB

Shchomyslitsky, Minsk Region 223049, Belarus;

220029, Belarus); Organization Established

AKHMAT (a.k.a. AKHMAT GROZNY; a.k.a. FC

Organization Established Date 09 Jun 1999;

Date 07 Jul 2005; Registration Number

AKHMAT GROZNY; a.k.a. RFK AKHMAT;

Target Type State-Owned Enterprise; Tax ID

805000023 (Belarus) [BELARUS].

a.k.a. RFK AKHMAT GROZNY), Ul im

No. 101561144 (Belarus) [BELARUS-

RESPUBLIKANSKAYE UNITARNAYE

s.sh.lorsanova 3, G Groznyi, Russia; Business

EO14038].

PRADPRYEMSTVA BELMYTSERVIS (Cyrillic:

Registration Number RU45275964 (Russia)

RESPUBLIKANSKOYE GOSUDARSTVENNO-

РЭСПУБЛIКАНСКАЕ УНIТАРНАЕ

[GLOMAG] (Linked To: KADYROV, Ramzan

OBSHCHESTVENNOYE OBYEDINENIE

ПРАДПРЫЕМСТВА БЕЛМЫТСЭРВIС) (a.k.a.

Akhmatovich).

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

REPUBLICAN UNITARY ENTERPRISE

RESPUBLIKANSKOE PROIZVODSTVENNO

РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННО-

BELTAMOZHSERVICE; a.k.a.

TORGOVOE UNITARNOE PREDPRIYATIE

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ

RESPUBLIKANSKOE UNITARNOE

UPRAVLYAYUSHCHAYA KOMPANIYA

ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ)

PREDPRIYATIE BELTAMOZHSERVIS (Cyrillic:

KHOLDINGA BELORUSSKAYA

(a.k.a. PREZIDENTSKI SPARTYUNY KLUB

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

TSEMENTNAYA KOMPANIYA (a.k.a.

(Cyrillic: ПРЭЗІДЭНЦКІ СПАРТЫЎНЫ КЛУБ);

ПРЕДПРИЯТИЕ БЕЛТАМОЖСЕРВИС); a.k.a.

BELARUSIAN CEMENT COMPANY HOLDING;

a.k.a. PREZIDENTSKIY SPORTIVNIY KLUB

RUE BELTAMOZHSERVICE; a.k.a. RUP

a.k.a. REPUBLICAN PRODUCTION AND

(Cyrillic: ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ

BELMYTSERVIS (Cyrillic: РУП

TRADE UNITARY ENTERPRISE

КЛУБ); a.k.a. REPUBLICAN STATE PUBLIC

БЕЛМЫТСЭРВIС); a.k.a. RUP

MANAGEMENT COMPANY OF THE HOLDING

ASSOCIATION PRESIDENTIAL SPORTS

BELTAMOZHSERVIS (Cyrillic: РУП

BELARUSIAN CEMENT COMPANY (Cyrillic:

CLUB; a.k.a. RESPUBLIKANSKAYE

БЕЛТАМОЖСЕРВИС)), D. 18, Kitaisko-

РЕСПУБЛИКАНСКОЕ ПРОИЗВОДСТВЕННО

DZYARZHAUNA-HRAMADSKAYE

Belorusski Industrialny Park Veliki Kamen, Pr-t,

ТОРГОВОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ

ABYADNANNYE PREZIDENTSKI

Pekinski, Minskaya Oblast 222210, Belarus;

УПРАВЛЯЮЩАЯКОМПАНИЯ ХОЛДИНГА

SPARTYUNY KLUB (Cyrillic:

17th km, Minsk-Dzerzhinsk Highway,

БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ);

РЭСПУБЛІКАНСКАЕ ДЗЯРЖАЎНА-

Administrative Building, Office 75,

a.k.a. RPTUP MANAGEMENT COMPANY OF

ГРАМАДСКАЕ АБ'ЯДНАННЕ ПРЭЗІДЭНЦКІ

Shchomyslitsky, Minsk Region 223049, Belarus;

HOLDING BELARUSIAN CEMENT COMPANY

СПАРТЫЎНЫ КЛУБ); a.k.a. "PRESIDENTIAL

Organization Established Date 09 Jun 1999;

(Cyrillic: РПТУП УПРАВЛЯЮЩАЯ

SPORTS CLUB"), ul. Starovilenskaya, d. 4,

Target Type State-Owned Enterprise; Tax ID

КОМПАНИЯ ХОЛДИНГА БЕЛОРУССКАЯ

Minsk 220029, Belarus (Cyrillic: ул.

No. 101561144 (Belarus) [BELARUS-

ЦЕМЕНТНАЯ КОМПАНИЯ); a.k.a. STATE

Старовиленская, д. 4, г. Минск 220029,

EO14038].

ENTERPRISE HOLDING MANAGEMENT

Belarus); Organization Established Date 07 Jul

RESPUBLIKANSKAYE UNITARNAYE

COMPANY BELARUSSIAN CEMENT

2005; Registration Number 805000023

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

COMPANY; a.k.a. UPRAVLYAYUSHCHAYA

(Belarus) [BELARUS].

РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ

KOMPANIYA KHOLDINGA BTSK GP),

RESPUBLIKANSKOYE UNITARNOYE

ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ) (a.k.a.

Mulyavina Boulevard 6, Minsk 220005, Belarus;

PREDPRIYATIYE TSENTRKURORT (Cyrillic:

CENTRKURORT; a.k.a. DZYARZHAUNAYE

D. 28, Nezhiloe pomeshchenie, ul. Kuzmy

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

Minina, Minsk 220014, Belarus; Target Type

ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ) (a.k.a.

October 22, 2025

- 2088 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CENTRKURORT; a.k.a. DZYARZHAUNAYE

"ULTRAVITAL"), General Victoriano Cepeda 2,

citizen Venezuela; Gender Male; Cedula No.

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

Colonia Observatorio, Miguel Hidalgo, Mexico,

7844507 (Venezuela); Passport A0186449

ДЗЯРЖАЎНАЕ ПРАДПРЫЕМСТВА

Distrito Federal 11860, Mexico; Louisiana No.

(Venezuela); Venezuela's Minister of Interior,

ЦЭНТРКУРОРТ); a.k.a.

24, Esq. Montana, Col. Napoles, Del. Benito

Justice, and Peace; Former Commander

GOSUDARSTVENNOYE PREDPRIYATIYE

Juarez, Mexico, Distrito Federal 03810, Mexico;

General of Venezuela's Bolivarian National

TSENTRKURORT (Cyrillic:

Periferico Sur #102, Col. Observatorio, Del.

Guard; Former Director of Venezuela's Anti-

ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ

Miguel Hidalgo, Mexico, Distrito Federal,

Narcotics Agency (individual) [VENEZUELA].

ЦЕНТРКУРОРТ); a.k.a. REPUBLICAN

Mexico; Huixquilucan, Estado de Mexico,

REVIVAL OF ISLAMIC HERITAGE

UNITARY ENTERPRISE TSENTRKURORT;

Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.

FOUNDATION (a.k.a. ADMINISTRATION OF

a.k.a. RESPUBLIKANSKAYE UNITARNAYE

R.F.C. ICA060810942 (Mexico) [SDNTK].

THE REVIVAL OF ISLAMIC HERITAGE

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

RESTAURANTE FOLKLOR Y CANTINA (a.k.a.

SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.

РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ

RESTAURANT FOLKLOR Y CANTINA, S.A.

CENTER OF CALL FOR WISDOM; a.k.a.

ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.

DE C.V.), Guadalajara, Jalisco, Mexico; Av.

COMMITTEE FOR EUROPE AND THE

STATE ENTERPRISE TSENTRKURORT;

Manuel J. Clouthier 1614, Col. Jardines de

AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.

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

Guadalupe, Zapopan, Jalisco, Mexico; Folio

GENERAL KUWAIT COMMITTEE; a.k.a. HAND

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

Mercantil No. 60417 (Jalisco) (Mexico)

OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS

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

[SDNTK].

AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;

220048, Belarus); Organization Established

RESTORAN AGAPE GORICA DODIK I IVANA

a.k.a. ISLAMIC HERITAGE RESTORATION

Date 19 Jul 2000; Organization Type: Tour

DODIK S.P. BANJA LUKA (a.k.a. AGAPE

SOCIETY; a.k.a. ISLAMIC HERITAGE

operator activities; alt. Organization Type:

GORICA DODIK I IVANA DODIK S.P. BANJA

REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-

Travel agency activities; Target Type State-

LUKA), Trg Krajine 2, Banja Luka 78000,

TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL

Owned Enterprise; Registration Number

Bosnia and Herzegovina; Tax ID No.

TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH

100726604 (Belarus) [BELARUS-EO14038].

4510153630006 (Bosnia and Herzegovina)

AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-

RESTART LIMITED LIABILITY COMPANY, ul.

[BALKANS-EO14033] (Linked To: DODIK,

TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A

Novatorov, d. 4, kv. 51, Moscow 119421,

Gorica).

AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL

Russia; Secondary sanctions risk: See Section

RETAIN PROSPER LIMITED, Phnom Penh,

IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA

11 of Executive Order 14024.; Tax ID No.

Cambodia; Company Number 2022874 (Virgin

UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH

9728092356 (Russia); Registration Number

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

AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ

1237700252624 (Russia) [RUSSIA-EO14024].

REUBEN, Malek (a.k.a. RIAK RENGU, Malek

AL-ISLAMI, SOCIETY OF THE REBIRTH OF

RESTAURANT FOLKLOR Y CANTINA, S.A. DE

Reuben; a.k.a. RUBEN, Malek), Juba, South

THE ISLAMIC PEOPLE; a.k.a. JOMIATUL

C.V. (a.k.a. RESTAURANTE FOLKLOR Y

Sudan; DOB 01 Jan 1960; POB Yei, South

EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT

CANTINA), Guadalajara, Jalisco, Mexico; Av.

Sudan; nationality South Sudan; Gender Male;

TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND

Manuel J. Clouthier 1614, Col. Jardines de

Passport S00001537 (South Sudan); alt.

HERZEGOVINA; a.k.a. KUWAIT GENERAL

Guadalupe, Zapopan, Jalisco, Mexico; Folio

Passport B0810167 (Sudan); Personal ID Card

COMMITTEE FOR AID; a.k.a. KUWAITI

Mercantil No. 60417 (Jalisco) (Mexico)

M6000000000817 (South Sudan); Deputy Chief

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

[SDNTK].

of Defense Force and Inspector General of the

COMMITTEE, BOSNIA AND HERZEGOVINA;

RESTAURANTE BAR LA CAMELIA (a.k.a.

Sudan People's Liberation Army; First

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

CAMELIAS BAR; a.k.a. CAMELIAS BAR, S.A.

Lieutenant General (individual) [SOUTH

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

DE C.V.; a.k.a. LA CAMELIA RESTAURANTE

SUDAN].

ISLAMI; a.k.a. NARA WELFARE AND

& CANTINA; a.k.a. "LA CAMELIA"),

REUTOV, Igor Aleksandrovich, France; DOB 17

EDUCATION ASSOCIATION; a.k.a. NGO

Guadalajara, Jalisco, Mexico; Av. Chapalita 50,

Nov 1973; POB Novozybkov, Russia; nationality

TURATH; a.k.a. ORGANIZACIJA

Guadalajara, Jalisco, Mexico; Lazaro Cardenas

Russia; Gender Male; Secondary sanctions risk:

PREPORODA ISLAMSKE TRADICIJE

2729 y Arboledas, Guadalajara, Jalisco,

See Section 11 of Executive Order 14024.

KUVAJT; a.k.a. PLANDISTE SCHOOL,

Mexico; Mariano Otero 1499, Col. Verde Valle,

(individual) [RUSSIA-EO14024].

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

Guadalajara, Jalisco, Mexico; Folio Mercantil

REVENKO, Evgeny Vasilievich (Cyrillic:

OF ISLAMIC HERITAGE SOCIETY; a.k.a.

No. 26075 (Jalisco) (Mexico) [SDNTK].

РЕВЕНКО, Евгений Васильевич), Russia;

REVIVAL OF ISLAMIC SOCIETY HERITAGE

RESTAURANTE BAR PUNTA DEL ESTE, Calle

DOB 22 May 1972; nationality Russia; Gender

ON THE AFRICAN CONTINENT; a.k.a. RIHF;

17N No. 9N-05, Cali, Colombia; Matricula

Male; Secondary sanctions risk: See Section 11

a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION

Mercantil No 387183-1 (Colombia) [SDNT].

of Executive Order 14024.; Member of the State

FOR THE BUILDING OF MOSQUES AND

RESTAURANTE EL HABANERO, S.A. DE C.V.

Duma of the Federal Assembly of the Russian

ISLAMIC PROJECTS; a.k.a. RIHS

(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES

Federation (individual) [RUSSIA-EO14024].

ADMINISTRATION FOR THE COMMITTEES

ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.

REVEROL TORRES, Nestor Luis (Latin:

OF ALMSGIVING; a.k.a. RIHS AFRICAN

ILC EXPORTACIONES, S. DE R.L. DE C.V.;

REVEROL TORRES, Néstor Luis), Zulia,

CONTINENT COMMITTEE; a.k.a. RIHS ARAB

a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT

Venezuela; El Valle, Libertador, Caracas,

WORLD COMMITTEE; a.k.a. RIHS AUDIO

SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.

Capital District, Venezuela; DOB 28 Oct 1964;

RECORDINGS COMMITTEE; a.k.a. RIHS

October 22, 2025

- 2089 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CAMBODIA-KUWAIT ORPHANAGE CENTER;

ORPHANAGE CENTER; a.k.a. THIRRJA PER

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

a.k.a. RIHS CENTER FOR MANUSCRIPTS

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

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

COMMITTEE; a.k.a. RIHS CENTRAL ASIA

Kuwait; House #40, Lake Drive Road, Sector

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

COMMITTEE; a.k.a. RIHS CHAOM CHAU

#7, Uttara, Dhaka, Bangladesh; Number 28

ORGANIZATION FOR PEACE AND

CENTER; a.k.a. RIHS COMMITTEE FOR

Mula Mustafe Baseskije Street, Sarajevo,

DEVELOPMENT PAKISTAN; a.k.a. RAIES

AFRICA; a.k.a. RIHS COMMITTEE FOR

Bosnia and Herzegovina; Number 2 Plandiste

KHILQATUL QURANIA FOUNDATION OF

ALMSGIVING AND CHARITIES; a.k.a. RIHS

Street, Sarajevo, Bosnia and Herzegovina;

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

COMMITTEE FOR INDIA; a.k.a. RIHS

M.M. Baseskije Street, No. 28p, Sarajevo,

SOCIETY HERITAGE ON THE AFRICAN

COMMITTEE FOR SOUTH EAST ASIA; a.k.a.

Bosnia and Herzegovina; Number 6 Donji

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

RIHS COMMITTEE FOR THE ARAB WORLD;

Hotonj Street, Sarajevo, Bosnia and

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

a.k.a. RIHS COMMITTEE FOR THE CALL AND

Herzegovina; RIHS Office, Ilidza, Bosnia and

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

GUIDANCE; a.k.a. RIHS COMMITTEE FOR

Herzegovina; RIHS Alija House, Ilidza, Bosnia

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

WEST ASIA; a.k.a. RIHS COMMITTEE FOR

and Herzegovina; RIHS Office, Tirana, Albania;

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

WOMEN; a.k.a. RIHS COMMITTEE FOR

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

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

WOMEN, ADMINISTRATION FOR THE

City of Sidon, Lebanon; Dangkor District,

a.k.a. "SOCIAL DEVELOPMENT

BUILDING OF MOSQUES; a.k.a. RIHS

Phnom Penh, Cambodia; Kismayo, Somalia;

FOUNDATION"), House Number 56, E. Canal

CULTURAL COMMITTEE; a.k.a. RIHS

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

Road, University Town, Peshawar, Pakistan;

EDUCATING COMMITTEES, AL-JAHRA';

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

Afghanistan; Near old Badar Hospital in

a.k.a. RIHS EUROPE AMERICA MUSLIMS

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

University Town, Peshawar, Pakistan; Chinar

COMMITTEE; a.k.a. RIHS EUROPE AND THE

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

Road, University Town, Peshawar, Pakistan;

AMERICAS COMMITTEE; a.k.a. RIHS

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

218 Khyber View Plaza, Jamrud Road,

FATWAS COMMITTEE; a.k.a. RIHS GENERAL

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

Peshawar, Pakistan; 216 Khyber View Plaza,

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

Jamrud Road, Peshawar, Pakistan; Secondary

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Sabah Al-Salim, Kuwait; Al-

sanctions risk: section 1(b) of Executive Order

INDIAN CONTINENT COMMITTEE; a.k.a.

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

13224, as amended by Executive Order 13886

RIHS INDIAN SUBCONTINENT COMMITTEE;

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

[SDGT].

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

REVIVAL OF ISLAMIC HERITAGE SOCIETY

RIHS OFFICE OF PRINTING AND

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

(a.k.a. ADMINISTRATION OF THE REVIVAL

PUBLISHING; a.k.a. RIHS PRINCIPLE

Nuzhah, Kuwait; Kifan, Kuwait; Secondary

OF ISLAMIC HERITAGE SOCIETY

COMMITTEE FOR THE CENTER FOR

sanctions risk: section 1(b) of Executive Order

COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF

PRESERVATION OF THE HOLY QU'ARAN;

13224, as amended by Executive Order 13886;

CALL FOR WISDOM; a.k.a. COMMITTEE FOR

a.k.a. RIHS PROJECT OF ASSIGNING

Website www.alturath.org. Revival of Islamic

EUROPE AND THE AMERICAS; a.k.a. DORA

PREACHERS COMMITTEE; a.k.a. RIHS

Heritage Society Offices Worldwide. [SDGT].

E MIRESISE; a.k.a. GENERAL KUWAIT

PUBLIC RELATIONS COMMITTEE; a.k.a.

REVIVAL OF ISLAMIC HERITAGE SOCIETY

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

(a.k.a. AFGHAN SUPPORT COMMITTEE;

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL

IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC

ASIA COMMITTEE; a.k.a. RIHS TWO

TURAS; a.k.a. AHYA UTRAS; a.k.a. AL

HERITAGE RESTORATION SOCIETY; a.k.a.

AMERICAS AND EUROPEAN MUSLIM

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

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

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

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.

FOR THE PROJECT OF ENDOWMENT; a.k.a.

a.k.a. AL-FURQAN CHARITABLE

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-

RIHS YOUTH CENTER COMMITTEE; a.k.a.

FOUNDATION; a.k.a. AL-FURQAN

HIYA AL-TURATH AL ISLAMIYAH; a.k.a.

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

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

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

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

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

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.

BENIN; a.k.a. RIHS-BOSNIA AND

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

JAMIATUL IHYA UL TURATH; a.k.a.

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

FOUNDATION; a.k.a. AL-TURAZ

JAMIATUL-YAHYA UT TURAZ; a.k.a.

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

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

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

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

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

FORKHAN RELIEF ORGANIZATION; a.k.a.

SOCIETY OF THE REBIRTH OF THE ISLAMIC

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

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

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

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

a.k.a. JOMIYATU-EHYA-UT TURAS AL

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

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

ISLAMI; a.k.a. KJRC-BOSNIA AND

SOCIETY FOR THE REVIVAL OF ISLAMIC

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

HERZEGOVINA; a.k.a. KUWAIT GENERAL

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

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

COMMITTEE FOR AID; a.k.a. KUWAITI

ISLAMIC CULTURAL TRAINING CENTER;

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

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

a.k.a. THE KUWAITI-CAMBODIAN

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

COMMITTEE, BOSNIA AND HERZEGOVINA;

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 30