Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025)
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Kairouan, Tunisia; nationality Tunisia;
"ABU ADAM FROM GERMANY" (a.k.a.
secretary, Former Ba'th party regional
Secondary sanctions risk: section 1(b) of
CHOUKA, Monir; a.k.a. CHOUKA, Mounir;
command; Former vice chairman, Revolutionary
Executive Order 13224, as amended by
a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM AUS
Command Council (individual) [IRAQ2].
Executive Order 13886; Passport G025057
DEUTSCHLAND"), Afghanistan; Pakistan;
"ABU AKRAM" (a.k.a. AL-RAWI, Fawzi Isma'il Al-
issued 23 Jun 1999 expires 05 Feb 2004;
Ungartenstrasse 6, Bonn 53229, Germany;
Husayni; a.k.a. AL-RAWI, Fawzi Mutlaq; a.k.a.
Identification Number AO 2879097 (Italy)
DOB 30 Jul 1981; POB Bonn, Germany;
"ABU FIRAS"), SYRIAN GOVERNMENT-
expires 30 Oct 2012 (individual) [SDGT].
nationality Germany; alt. nationality Morocco;
OWNED APARTMENT, AL-MAZZAH
"ABU ABDULLAH" (a.k.a. AL MAZIDIH, Badran
Secondary sanctions risk: section 1(b) of
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
Executive Order 13224, as amended by
PARTY COMMAND BUILDING, AL-HALBUNI
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Executive Order 13886; Passport 5208323009
DISTRICT, DAMASCUS, Syria; DOB 1940;
Hishan; a.k.a. AL-SHA'BANI, Badran Turki
(Germany) issued 02 Feb 2007 expires 01 Feb
POB RAWAH CITY, IRAQ; nationality Iraq;
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
2012; National ID No. 5209530116 (Germany)
citizen Syria; Secondary sanctions risk: section
a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,
issued 21 Jun 2006 expires 20 Jun 2011;
1(b) of Executive Order 13224, as amended by
Badran Turki; a.k.a. SHALASH, Badran Turki
Assocated with Islamic Movement of
Executive Order 13886; CHAIRMAN, IRAQI
Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
Uzbekistan (individual) [SDGT].
WING OF THE SYRIAN BA'TH PARTY
'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani,
"ABU ADAM" (a.k.a. CHOUKA, Monir; a.k.a.
(individual) [SDGT].
Syria; DOB 1977; alt. DOB 1978; alt. DOB
CHOUKA, Mounir; a.k.a. "ABU ADAM AUS
"ABU AKRAM" (a.k.a. AL MAZIDIH, Akram Turki
1979; POB Mosul, Iraq; Secondary sanctions
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
Hishan; a.k.a. AL-HISHAN, Akram Turki; a.k.a.
risk: section 1(b) of Executive Order 13224, as
GERMANY"), Afghanistan; Pakistan;
AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU
amended by Executive Order 13886 (individual)
Ungartenstrasse 6, Bonn 53229, Germany;
JARRAH"), Zabadani, Syria; DOB 1974; alt.
[SDGT].
DOB 30 Jul 1981; POB Bonn, Germany;
DOB 1975; alt. DOB 1979; Secondary sanctions
"ABU ABDURRAHMAN THE MOROCCAN"
nationality Germany; alt. nationality Morocco;
risk: section 1(b) of Executive Order 13224, as
(a.k.a. DALE, Anders Cameroon Ostensvig;
Secondary sanctions risk: section 1(b) of
amended by Executive Order 13886 (individual)
a.k.a. "ABU ABDURRAHMAN THE
Executive Order 13224, as amended by
[SDGT].
NORWEGIAN"; a.k.a. "MUSLIM ABU
Executive Order 13886; Passport 5208323009
"Abu al Banat" (a.k.a. ABDURAKHMANOV,
ABDURRAHMAN"); DOB 1978; alt. DOB 1979;
(Germany) issued 02 Feb 2007 expires 01 Feb
Maghomed Maghomedzakirovich; a.k.a. "Abu
POB Oslo, Norway; nationality Norway;
2012; National ID No. 5209530116 (Germany)
Banat"), Turkey; Syria; DOB 24 Nov 1974; POB
Secondary sanctions risk: section 1(b) of
issued 21 Jun 2006 expires 20 Jun 2011;
Khadzhalmahi Village, Levashinskiy District,
Executive Order 13224, as amended by
Assocated with Islamic Movement of
Republic of Dagestan, Russia; citizen Russia;
Executive Order 13886 (individual) [SDGT].
Uzbekistan (individual) [SDGT].
Secondary sanctions risk: section 1(b) of
"ABU ABDURRAHMAN THE NORWEGIAN"
"ABU AHMAD ISHAB" (a.k.a. FAYRUZI, Ahmad;
Executive Order 13224, as amended by
(a.k.a. DALE, Anders Cameroon Ostensvig;
a.k.a. FOROOZANDEH, Ahmad; a.k.a.
Executive Order 13886; Passport 515458008
a.k.a. "ABU ABDURRAHMAN THE
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
(Russia) expires 30 May 2017; alt. Passport
MOROCCAN"; a.k.a. "MUSLIM ABU
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
8200203535 (Russia) (individual) [SDGT].
ABDURRAHMAN"); DOB 1978; alt. DOB 1979;
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
"ABU AL QASSAM" (a.k.a. BEN HAMMEDI,
POB Oslo, Norway; nationality Norway;
Central Headquarters, Former U.S. Embassy
Mohammed; a.k.a. BENHAMMEDI,
Secondary sanctions risk: section 1(b) of
Compound, Tehran, Iran; DOB circa 1960; alt.
Mohammed; a.k.a. BIN HAMMIDI, Muhammad
Executive Order 13224, as amended by
DOB 1957; alt. DOB circa 1955; alt. DOB circa
Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.
Executive Order 13886 (individual) [SDGT].
1958; alt. DOB circa 1959; alt. DOB circa 1961;
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
"ABU ADAM AUS DEUTSCHLAND" (a.k.a.
alt. DOB circa 1962; alt. DOB circa 1963; POB
a.k.a. "HAMMEDI, Ben"; a.k.a.
CHOUKA, Monir; a.k.a. CHOUKA, Mounir;
Kermanshah, Iran; Additional Sanctions
"PANHAMMEDI"), Midlands, United Kingdom;
a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM FROM
Information - Subject to Secondary Sanctions;
DOB 22 Sep 1966; POB Libya; citizen Libya;
GERMANY"), Afghanistan; Pakistan;
Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: section 1(b) of
Ungartenstrasse 6, Bonn 53229, Germany;
Executive Order 13224, as amended by
Executive Order 13224, as amended by
DOB 30 Jul 1981; POB Bonn, Germany;
Executive Order 13886; Brigadier General,
Executive Order 13886 (individual) [SDGT].
nationality Germany; alt. nationality Morocco;
Commanding Officer of the Iranian Islamic
"Abu Al Silmi" (a.k.a. AL BINALI, Mohammed Isa
Secondary sanctions risk: section 1(b) of
Revolutionary Guard Corps-Qods Force
Yousif Saqar; a.k.a. AL-BINALI, Mohamed Isa;
Executive Order 13224, as amended by
Ramazan Corps; Deputy Commander of the
a.k.a. ALBINALI, Mohammad Isa; a.k.a. AL-
Executive Order 13886; Passport 5208323009
Ramazan Headquarters; Chief of Staff of the
BINALI, Mohammed; a.k.a. AL-BINALI,
(Germany) issued 02 Feb 2007 expires 01 Feb
Iraq Crisis Staff (individual) [SDGT] [IRAQ3]
Mohammed Isa; a.k.a. "Abu Isa Al Salmi"; a.k.a.
2012; National ID No. 5209530116 (Germany)
[IRGC].
"Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
issued 21 Jun 2006 expires 20 Jun 2011;
"ABU AHMAD" (a.k.a. AL-DURI, Izzat Ibrahim;
Manama, Bahrain; nationality Bahrain; Gender
Assocated with Islamic Movement of
a.k.a. "ABU BRAYS"); DOB circa 1942; POB al-
Male; Secondary sanctions risk: section 1(b) of
Uzbekistan (individual) [SDGT].
Dur, Iraq; nationality Iraq; Former deputy
Executive Order 13224, as amended by
commander-in-chief of Iraqi military; deputy
Executive Order 13886 (individual) [SDGT].
October 22, 2025
- 2721 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"ABU ALA" (a.k.a. ABU AMAR, Yahia; a.k.a.
"ABU AL-FOUTOUH" (a.k.a. ABDELHAY, al-
"ABU ALI" (a.k.a. AL-TIKRITI, Saddam Hussein;
DJOUADI, Yahia; a.k.a. "ABOU ALAM"); DOB
Sheikh; a.k.a. AHCENE, Cheib; a.k.a. ALLANE,
a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN,
01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Hacene; a.k.a. "BOULAHIA"; a.k.a. "HASSAN
Saddam; a.k.a. HUSSEIN, Saddam); DOB 28
Algeria; Secondary sanctions risk: section 1(b)
THE OLD"); DOB 17 Jan 1941; POB El Menea,
Apr 1937; POB al-Awja, near Tikrit, Iraq;
of Executive Order 13224, as amended by
Algeria; Secondary sanctions risk: section 1(b)
nationality Iraq; named in UNSCR 1483;
Executive Order 13886 (individual) [SDGT].
of Executive Order 13224, as amended by
President since 1979 (individual) [IRAQ2].
"ABU ALA" (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.
Executive Order 13886 (individual) [SDGT].
"ABU ALI" (a.k.a. ABU DHESS, Mohamed; a.k.a.
AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
"ABU AL-HASAN AL MADANI" (a.k.a. JALADIN,
HASSAN, Yaser), Holdenweg 76, Essen 45143,
AL-BAYATI, Tahir Muhammad Khalil Mustafa;
Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza;
Germany; DOB 01 Feb 1966; POB Hashmija,
a.k.a. AL-QADULI, Abd Al-Rahman Muhammad
a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
Iraq; Secondary sanctions risk: section 1(b) of
Mustafa; a.k.a. MUSTAFA, Umar Muhammad
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
Executive Order 13224, as amended by
Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Executive Order 13886; nationality possibly
Muhammad Mustafa; a.k.a. "ABU HASAN";
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
Palestinian;arrested 23 Apr 2002 (individual)
a.k.a. "ABU IMAN"; a.k.a. "ABU MUHAMMAD";
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
[SDGT].
a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB";
Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20
"Abu al-Qasem" (a.k.a. AL-MASHHADANI,
a.k.a. "HAJJI IMAN"); DOB 1959; alt. DOB
Jan 1958; POB Al-Madinah, Saudi Arabia;
Abdullah Ahmad; a.k.a. AL-MASHHADANI,
1957; POB Mosul, Ninawa Province, Iraq;
nationality Saudi Arabia; Secondary sanctions
Abdullah Ahmed; a.k.a. AL-MESHEDANI,
nationality Iraq; Secondary sanctions risk:
risk: section 1(b) of Executive Order 13224, as
Abdullah Ahmed; a.k.a. "Abu Kassem"; a.k.a.
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
"Abu Qassim"), Iraq; Syria; DOB 21 Jan 1968;
amended by Executive Order 13886 (individual)
A-992535 (Saudi Arabia); alt. Passport B
POB Iraq; Secondary sanctions risk: section
[SDGT].
524420 issued 15 Jul 1998 expires 22 May
1(b) of Executive Order 13224, as amended by
"ABU AL-ABBAS" (a.k.a. AL-DHUBHANI, Adil
2003 (individual) [SDGT].
Executive Order 13886 (individual) [SDGT].
Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil
"Abu Ali al-Kawari" (a.k.a. AL-KAWARI, 'Abd al-
"ABU AL-WAFA'" (a.k.a. AL-JAHANI, Abd al-
Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.
Latif Bin 'Abdallah Salih Muhammad; a.k.a. AL-
Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-
BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,
KAWARI, 'Abd-al-Latif 'Abdallah; a.k.a. AL-
JAHANI, 'Abd Al-Rahman Muhammad Zafir al-
Adil Muhammad Abdu; a.k.a. FAZI, Adil
KAWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a.
Dubaysi; a.k.a. ALJAHANI, Abdulrhman
Mohammad Abdu; a.k.a. "ADEL ABDUH
AL-KAWWARI, 'Abd-al-Latif 'Abdallah; a.k.a.
Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-
FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a.
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih), al-
Rahman Muhammad Thafir; a.k.a. AL-JAHNI,
"ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH
Laqtah, Qatar; DOB 28 Sep 1973; nationality
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a.
Qatar; Secondary sanctions risk: section 1(b) of
a.k.a. AL-JUHANI, Abd al-Rahman Muhammad;
"ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU
Executive Order 13224, as amended by
a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad
FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a.
Executive Order 13886; Passport 01020802
Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-
"AMIR MUMINEN"; a.k.a. "AMIR MUMININ";
(Qatar); alt. Passport 00754833 (Qatar) issued
Rahman Muhammad Zafir Al-Dubaysi; a.k.a.
a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a.
20 May 2007; alt. Passport 00490327 (Qatar)
AL-SAUDI, Abu Wafa; a.k.a. "ABU ANAS");
"FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City,
issued 28 Jul 2001; National ID No.
DOB 04 Dec 1971; alt. DOB 1977; POB Kharj,
Ta'izz Governorate, Yemen; Almqwat Mahtah
27363400684 (Qatar) (individual) [SDGT]
Saudi Arabia; nationality Saudi Arabia;
Ahmed Sif, Taiz City, Taiz Governorate, Yemen;
(Linked To: AL QA'IDA).
Secondary sanctions risk: section 1(b) of
DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
"Abu Ali al-Samarra'i" (a.k.a. AL-FAY, Ibrahim Ali
Executive Order 13224, as amended by
Yemen; nationality Yemen; Gender Male;
'Awad), Sakarya, Turkey; DOB 1968; Gender
Executive Order 13886; Passport F508591
Secondary sanctions risk: section 1(b) of
Male; Secondary sanctions risk: section 1(b) of
(Saudi Arabia); National ID No. 1027508157
Executive Order 13224, as amended by
Executive Order 13224, as amended by
(Saudi Arabia) (individual) [SDGT].
Executive Order 13886; National ID No.
Executive Order 13886 (individual) [SDGT].
"ABU AL-WALEED" (a.k.a. AL-WAFI, Bilal; a.k.a.
01010013602 (Yemen) (individual) [SDGT]
"ABU ALI HASHIM" (a.k.a. HASHIM, Abdul;
AL-WAFI, Bilal 'Ali; a.k.a. AL-WAFI, Bilal Ali
(Linked To: AL-QA'IDA IN THE ARABIAN
a.k.a. HASHIM, Abul; a.k.a. RABBANI, Abul
Muhammad; a.k.a. AL-WARAFI, 'Ali 'Abbad
PENINSULA; Linked To: ISIL-YEMEN).
Hashim; a.k.a. SARWAR, Muhammad; a.k.a.
Muhammad; a.k.a. "ABU AL-WALID"), Ta'izz
"Abu al-Asir" (a.k.a. AL-ABSI, Amru; a.k.a. "Abu
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),
Governorate, Yemen; DOB 1986 to 1989; POB
al-Athir"); DOB 1979; POB Saudi Arabia;
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec
Ta'izz Governorate, Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
1968; POB Sheikhupura, Pakistan; nationality
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Pakistan; Gender Male; Secondary sanctions
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].
risk: section 1(b) of Executive Order 13224, as
Executive Order 13886 (individual) [SDGT]
"Abu al-Athir" (a.k.a. AL-ABSI, Amru; a.k.a. "Abu
amended by Executive Order 13886; Passport
(Linked To: AL-QA'IDA IN THE ARABIAN
al-Asir"); DOB 1979; POB Saudi Arabia;
AK5995921 (Pakistan) issued 24 Mar 2007
PENINSULA).
Secondary sanctions risk: section 1(b) of
expires 22 Mar 2012 (individual) [SDGT]
"ABU AL-WALID" (a.k.a. AL-WAFI, Bilal; a.k.a.
Executive Order 13224, as amended by
(Linked To: LASHKAR E-TAYYIBA).
AL-WAFI, Bilal 'Ali; a.k.a. AL-WAFI, Bilal Ali
Executive Order 13886 (individual) [SDGT].
Muhammad; a.k.a. AL-WARAFI, 'Ali 'Abbad
October 22, 2025
- 2722 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Muhammad; a.k.a. "ABU AL-WALEED"), Ta'izz
Mohammed Abdul-Rahman; a.k.a. AL-
"ABU 'AZZAM" (a.k.a. AL MAZIDIH, Badran Turki
Governorate, Yemen; DOB 1986 to 1989; POB
HUMAIKANI, Abdul-Wahab Mohammed Abdul
Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan;
Ta'izz Governorate, Yemen; Gender Male;
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
a.k.a. AL-MAZIDIH, Badran Turki al-Hishan;
Secondary sanctions risk: section 1(b) of
Mohammed Abdulrahman; a.k.a. AL-
a.k.a. AL-SHA'BANI, Badran Turki Hisham al-
Executive Order 13224, as amended by
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Mazidih; a.k.a. AL-TURKI, Badran; a.k.a.
Executive Order 13886 (individual) [SDGT]
Rahman; a.k.a. AL-HUMAYQANI, Abd al-
HISHAM, Badran al-Turki; a.k.a. HISHAN,
(Linked To: AL-QA'IDA IN THE ARABIAN
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Badran Turki; a.k.a. SHALASH, Badran Turki
PENINSULA).
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
"ABU 'AMMAR" (a.k.a. AL-RAIMI, Qassim; a.k.a.
Muhammad 'Abd al-Rahman; a.k.a. AL-
ABDULLAH"; a.k.a. "ABU GHADIYAH"),
AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
HUMAYQANI, 'Abd al-Wahhab Muhammad
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
DOB 1979; POB Mosul, Iraq; Secondary
Qassem; a.k.a. AL-RIMI, Qasim; a.k.a. "ABU
Wahhab Muhammad 'Abd al-Rahman; a.k.a.
sanctions risk: section 1(b) of Executive Order
HARAYRAH"; a.k.a. "ABU HURAYRAH AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
13224, as amended by Executive Order 13886
SAN'AI"); DOB 05 Jun 1978; nationality Yemen;
HUMAYQANI, 'Abdul-Wahab Mohammed
(individual) [SDGT].
Secondary sanctions risk: section 1(b) of
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
"ABU BAKAR, Abdul Patta" (a.k.a. ABUBAKAR,
Executive Order 13224, as amended by
Wahab; a.k.a. "ABU AYID"), Yemen; DOB 04
Abdul Patta Escalon; a.k.a. ABUBAKAR,
Executive Order 13886; Passport 00344994
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Abdulpatta Escalon; a.k.a. ESCALON,
issued 03 Jul 1999 (individual) [SDGT].
Secondary sanctions risk: section 1(b) of
Abdulpatta Abubakar), Philippines; Jeddah,
"ABU ANAS" (a.k.a. ABU BAKR, Ibrahim Ali
Executive Order 13224, as amended by
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;
Executive Order 13886; Passport 03902409
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,
(Yemen) issued 13 Jun 2010 expires 13 Jun
1965; POB Tuburan, Basilan Province,
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim
2016; alt. Passport 01772281 (Yemen);
Philippines; nationality Philippines; Gender
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu
Personal ID Card 1987853 (Yemen) (individual)
Male; Secondary sanctions risk: section 1(b) of
Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD AL-
[SDGT].
Executive Order 13224, as amended by
RAHMAN"), Johannesburg, South Africa; DOB
"ABU AYID" (a.k.a. AL-HAMAYQANI, 'Abd al-
Executive Order 13886; Passport EC6530802
1966; alt. DOB 27 Oct 1969; nationality Libya;
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
(Philippines) expires 19 Jan 2021; alt. Passport
Secondary sanctions risk: section 1(b) of
Muhammad 'Abd al-Rahman; a.k.a. AL-
EB2778599 (Philippines); National ID No.
Executive Order 13224, as amended by
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
2135314355 (Saudi Arabia); alt. National ID No.
Executive Order 13886; Passport 203037
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
202112421 (Saudi Arabia) (individual) [SDGT]
(Libya) (individual) [SDGT].
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
(Linked To: ISLAMIC STATE OF IRAQ AND
"ABU ANAS" (a.k.a. AL-JAHANI, Abd al-Rahman
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
THE LEVANT).
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
Mohammed Abdul-Rahman; a.k.a. AL-
"ABU BAKR AL-BAGHDADI" (a.k.a. AL-BADRI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
HUMAIKANI, Abdul-Wahab Mohammed Abdul
Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. AL-
a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
BAGHDADI, Abu Bakr al-Husayni; a.k.a. AL-
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Mohammed Abdulrahman; a.k.a. AL-
QURAISHI, Abu Bakr al-Baghdadi al-Husayni;
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Abd al-Rahman Muhammad; a.k.a. AL-JUHANI,
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad
Muhammad 'Abd al-Rahman; a.k.a. AL-
Ibrahim Awwad Ibrahim; a.k.a. "ABU DU'A";
Zafir Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa;
HUMAYQANI, 'Abd al-Wahhab Muhammad
a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; POB
a.k.a. "ABU AL-WAFA'"); DOB 04 Dec 1971; alt.
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Samarra'i, Iraq; Secondary sanctions risk:
DOB 1977; POB Kharj, Saudi Arabia; nationality
Wahhab Muhammad 'Abd al-Rahman; a.k.a.
section 1(b) of Executive Order 13224, as
Saudi Arabia; Secondary sanctions risk: section
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
amended by Executive Order 13886 (individual)
1(b) of Executive Order 13224, as amended by
HUMAYQANI, 'Abdul-Wahab Mohammed
[SDGT].
Executive Order 13886; Passport F508591
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
"ABU BAKR, Saif" (Arabic: "ﺮﻜﺑ ﻮﺑﺃ ﻒﻴﺳ") (a.k.a.
(Saudi Arabia); National ID No. 1027508157
Wahab; a.k.a. "ABU AYED"), Yemen; DOB 04
ABU BAKR, Sayf Boulad (Arabic: ﻮﺑﺃ ﺩﻻﻮﺑ ﻒﻴﺳ
(Saudi Arabia) (individual) [SDGT].
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
ﺮﻜﺑ); a.k.a. "BALUD, Sayf"; a.k.a. "BEKIR, Seyf
"ABU AYED" (a.k.a. AL-HAMAYQANI, 'Abd al-
Secondary sanctions risk: section 1(b) of
Ebu"; a.k.a. "EBUBEKIR, Seyf"), Syria; DOB
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Executive Order 13224, as amended by
1987 to 1988; POB Bza'ah, al-Bab District,
Muhammad 'Abd al-Rahman; a.k.a. AL-
Executive Order 13886; Passport 03902409
Syria; nationality Syria; citizen Syria; alt. citizen
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun
Turkey; Gender Male (individual) [PAARSSR-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
2016; alt. Passport 01772281 (Yemen);
EO13894] (Linked To: HAMZA DIVISION).
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
Personal ID Card 1987853 (Yemen) (individual)
"Abu Banat" (a.k.a. ABDURAKHMANOV,
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
[SDGT].
Maghomed Maghomedzakirovich; a.k.a. "Abu al
October 22, 2025
- 2723 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Banat"), Turkey; Syria; DOB 24 Nov 1974; POB
13224, as amended by Executive Order 13886
Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB,
Khadzhalmahi Village, Levashinskiy District,
(individual) [SDGT].
Ahmed; a.k.a. "ABU ISLAM"; a.k.a. "ABU
Republic of Dagestan, Russia; citizen Russia;
"Abu Fadak" (a.k.a. AL-MOHAMMEDAWI, Abdul
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
Secondary sanctions risk: section 1(b) of
Aziz; a.k.a. MIRJIRASH AL-MUHAMMADAWI,
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Executive Order 13224, as amended by
Abd al-Aziz Malluh; a.k.a. MJERESH,
Afghanistan; DOB 1965; POB Egypt; citizen
Executive Order 13886; Passport 515458008
Abdulazeez Mlawwah Mjeresh; a.k.a. "Al Khal";
Egypt; Secondary sanctions risk: section 1(b) of
(Russia) expires 30 May 2017; alt. Passport
a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
Executive Order 13224, as amended by
8200203535 (Russia) (individual) [SDGT].
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Executive Order 13886 (individual) [SDGT].
"ABU BRAYS" (a.k.a. AL-DURI, Izzat Ibrahim;
Gender Male; Secondary sanctions risk: section
"ABU FAYSAL" (a.k.a. AL MAZIDIH, Ghazy
a.k.a. "ABU AHMAD"); DOB circa 1942; POB al-
1(b) of Executive Order 13224, as amended by
Fezza Hishan; a.k.a. HISHAN, Ghazy Fezzaa;
Dur, Iraq; nationality Iraq; Former deputy
Executive Order 13886; Passport A6108489
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
commander-in-chief of Iraqi military; deputy
(Iraq) expires 28 Apr 2020 (individual) [SDGT]
Mushari Abd Aziz Saleh"), Zabadani, Syria;
secretary, Former Ba'th party regional
(Linked To: KATA'IB HIZBALLAH).
DOB 1974; alt. DOB 1975; Secondary sanctions
command; Former vice chairman, Revolutionary
"Abu Faris" (a.k.a. AL-GHAZALI, Muhammad;
risk: section 1(b) of Executive Order 13224, as
Command Council (individual) [IRAQ2].
a.k.a. AL-GHAZALI, Muhammad Abd al-Karim;
amended by Executive Order 13886 (individual)
"ABU CHOLDER" (a.k.a. ZERFAOUI, Ahmad;
a.k.a. AL-MAWARI, Abu Hisham; a.k.a.
[SDGT].
a.k.a. "ABDALLA"; a.k.a. "ABDULLAH"; a.k.a.
MAWARI, Abu Hisham; a.k.a. "Abu Sa'id"; a.k.a.
"ABU FIRAS" (a.k.a. AL-RAWI, Fawzi Isma'il Al-
"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a.
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
Husayni; a.k.a. AL-RAWI, Fawzi Mutlaq; a.k.a.
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
1989; POB Ibb Governorate, Yemen; nationality
"ABU AKRAM"), SYRIAN GOVERNMENT-
Algeria; Secondary sanctions risk: section 1(b)
Yemen; Secondary sanctions risk: section 1(b)
OWNED APARTMENT, AL-MAZZAH
of Executive Order 13224, as amended by
of Executive Order 13224, as amended by
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
Executive Order 13886 (individual) [SDGT].
Executive Order 13886 (individual) [SDGT].
PARTY COMMAND BUILDING, AL-HALBUNI
"ABU DERGHAM" (a.k.a. AL BINALI, Turki
"Abu Faris" (a.k.a. AL-RASHIDI, Nawaf Ahmad
DISTRICT, DAMASCUS, Syria; DOB 1940;
Mubarak Abdullah; a.k.a. AL-BENALI, Turki;
Alwan; a.k.a. SADA, Qahtan Nawaf Ahmad
POB RAWAH CITY, IRAQ; nationality Iraq;
a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI,
Alwan; a.k.a. "ALWAN, Nawaf Ahmed"), Syria;
citizen Syria; Secondary sanctions risk: section
Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak
Turkey; Mosul, Iraq; DOB 1984; POB Mosul,
1(b) of Executive Order 13224, as amended by
Abdullah Ahmad; a.k.a. "AL-ATHARI, Abu
Iraq; nationality Iraq; Gender Male; Secondary
Executive Order 13886; CHAIRMAN, IRAQI
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
sanctions risk: section 1(b) of Executive Order
WING OF THE SYRIAN BA'TH PARTY
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
13224, as amended by Executive Order 13886
(individual) [SDGT].
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
(individual) [SDGT] (Linked To: ISLAMIC
"ABU GHADIYAH" (a.k.a. AL MAZIDIH, Badran
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
STATE OF IRAQ AND THE LEVANT).
Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
"Abu Fariss" (a.k.a. MUTHANA, Aseel), Syria;
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Abu Sufyan"); DOB 03 Sep 1984; POB Al
DOB 1996 to 1997; nationality United Kingdom;
Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Muharraq, Bahrain; nationality Bahrain;
Secondary sanctions risk: section 1(b) of
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].
Badran Turki; a.k.a. SHALASH, Badran Turki
Executive Order 13886; Passport 2231616
"ABU FATHI" (a.k.a. ANSHORI, Abdullah; a.k.a.
Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
(Bahrain) issued 02 Jan 2013 expires 02 Jan
THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU
ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani,
2023; alt. Passport 1272611 (Bahrain) issued
FATIH"); DOB 1958; POB Pacitan, East Java,
Syria; DOB 1977; alt. DOB 1978; alt. DOB
01 Apr 2003; Identification Number 840901356
Indonesia; nationality Indonesia; Secondary
1979; POB Mosul, Iraq; Secondary sanctions
(individual) [SDGT] (Linked To: ISLAMIC
sanctions risk: section 1(b) of Executive Order
risk: section 1(b) of Executive Order 13224, as
STATE OF IRAQ AND THE LEVANT).
13224, as amended by Executive Order 13886
amended by Executive Order 13886 (individual)
"ABU DU'A" (a.k.a. AL-BADRI, Dr. Ibrahim
(individual) [SDGT].
[SDGT].
'Awwad Ibrahim 'Ali; a.k.a. AL-BAGHDADI, Abu
"ABU FATIH" (a.k.a. ANSHORI, Abdullah; a.k.a.
"ABU GHAYTH" (a.k.a. AL-JAZRAWI, Waqqas;
Bakr al-Husayni; a.k.a. AL-QURAISHI, Abu
THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU
a.k.a. ALOTAIBI, Mubarak Mohammed A),
Bakr al-Baghdadi al-Husayni; a.k.a. AL-
FATHI"); DOB 1958; POB Pacitan, East Java,
Syria; DOB 08 Jan 1986; POB Riyadh, Saudi
QURASHI, Abu Bakr al-Baghdadi al-Husseini;
Indonesia; nationality Indonesia; Secondary
Arabia; nationality Saudi Arabia; Secondary
a.k.a. AL-SAMARRA'I, Dr. Ibrahim Awwad
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim 'Awad
13224, as amended by Executive Order 13886
13224, as amended by Executive Order 13886
Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, Ibrahim
(individual) [SDGT].
(individual) [SDGT].
Awwad Ibrahim; a.k.a. "ABU BAKR AL-
"ABU FATIMA" (a.k.a. ABDUREHMAN, Ahmed
"ABU GHAZALA" (a.k.a. ABU GHAZALA,
BAGHDADI"; a.k.a. "DR. IBRAHIM"), Iraq; DOB
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
Muhammad Hisham Muhammad Isma'il; a.k.a.
1971; POB Samarra'i, Iraq; Secondary
Ahmed Mohammed; a.k.a. ALI, Ahmed
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
sanctions risk: section 1(b) of Executive Order
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
Muhammad Hisham Isma'il; a.k.a. ABU-
October 22, 2025
- 2724 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
GHAZALAH, Muhammad Hisham Muhammad;
Midlands, United Kingdom; DOB 22 Sep 1966;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
a.k.a. AL-FILISTINI, Abu Layth; a.k.a. ISMA'IL,
POB Libya; citizen Libya; Secondary sanctions
AND THE LEVANT).
'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALEH");
risk: section 1(b) of Executive Order 13224, as
"Abu Hani" (a.k.a. IZMAYLOV, Shamil; a.k.a.
DOB 26 Dec 1962; POB Al-Zarqa, Jordan;
amended by Executive Order 13886 (individual)
"Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu
nationality Jordan; Secondary sanctions risk:
[SDGT].
Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec
section 1(b) of Executive Order 13224, as
"ABU HAJIR" (a.k.a. BEN HAMMEDI,
1980; POB Astrakhan, Russia; citizen Russia;
amended by Executive Order 13886; National
Mohammed; a.k.a. BENHAMMEDI,
Secondary sanctions risk: section 1(b) of
ID No. 9621014947 (Jordan) (individual)
Mohammed; a.k.a. BIN HAMMIDI, Muhammad
Executive Order 13224, as amended by
[SDGT].
Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.
Executive Order 13886 (individual) [SDGT].
"ABU GHAZALEH" (a.k.a. ABU GHAZALA,
"ABU AL QASSAM"; a.k.a. "ABU HAJIR AL
"Abu Hanif" (a.k.a. IZMAYLOV, Shamil; a.k.a.
Muhammad Hisham Muhammad Isma'il; a.k.a.
LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a.
"Abu Hani"; a.k.a. "Abu Khalif"; a.k.a. "Abu
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
"PANHAMMEDI"), Midlands, United Kingdom;
Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,
DOB 22 Sep 1966; POB Libya; citizen Libya;
1980; POB Astrakhan, Russia; citizen Russia;
Muhammad Hisham Isma'il; a.k.a. ABU-
Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: section 1(b) of
GHAZALAH, Muhammad Hisham Muhammad;
Executive Order 13224, as amended by
Executive Order 13224, as amended by
a.k.a. AL-FILISTINI, Abu Layth; a.k.a. ISMA'IL,
Executive Order 13886 (individual) [SDGT].
Executive Order 13886 (individual) [SDGT].
'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALA");
"Abu Hamza al-Shanqiti" (a.k.a. BREIHMATT,
"ABU HAQI" (a.k.a. AL JABURI, Atallah Salman
DOB 26 Dec 1962; POB Al-Zarqa, Jordan;
Salem ould; a.k.a. OULD ABED, Cheikh ould
Kafi; a.k.a. ALAKT, Ataullah Salman; a.k.a. AL-
nationality Jordan; Secondary sanctions risk:
Mohamed Saleck; a.k.a. "Abu Hamza al-
JABURI, 'Atallah Salman Kafi; a.k.a. AL-
section 1(b) of Executive Order 13224, as
Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.
JABURI, 'Attallah Salman 'Abd al-Kafi; a.k.a.
amended by Executive Order 13886; National
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
AL-JABURI, Attallah Salman 'Abd Kafi; a.k.a.
ID No. 9621014947 (Jordan) (individual)
1978; POB Mauritania; nationality Mauritania;
AL-KAFI, 'Attallah Salman 'Abd; a.k.a. KAFI,
[SDGT].
Gender Male; Secondary sanctions risk: section
'Ataalla Salman 'Abd; a.k.a. KAFI, 'Ataallah
"ABU GHAZZY" (a.k.a. AL MAZIDIH, Ghazy
1(b) of Executive Order 13224, as amended by
Salman; a.k.a. KAFI, Atallah Salman Abd), Hawi
Fezza Hishan; a.k.a. HISHAN, Ghazy Fezzaa;
Executive Order 13886 (individual) [SDGT]
al-Arishah Village, Hawijah District, Kirkuk
a.k.a. "ABU FAYSAL"; a.k.a. "SHLASH, Mushari
[HOSTAGES-EO14078] (Linked To: JAMA'AT
Province, Iraq; Hawijah District, Kirkuk
Abd Aziz Saleh"), Zabadani, Syria; DOB 1974;
NUSRAT AL-ISLAM WAL-MUSLIMIN).
Province, Iraq; Rumanah Village, Kirkuk
alt. DOB 1975; Secondary sanctions risk:
"Abu Hamza al-Shinqiti" (a.k.a. BREIHMATT,
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
section 1(b) of Executive Order 13224, as
Salem ould; a.k.a. OULD ABED, Cheikh ould
citizen Iraq; Gender Male; Secondary sanctions
amended by Executive Order 13886 (individual)
Mohamed Saleck; a.k.a. "Abu Hamza al-
risk: section 1(b) of Executive Order 13224, as
[SDGT].
Shanqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.
amended by Executive Order 13886 (individual)
"ABU HAFS THE MAURITANIAN" (a.k.a. AL-
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz
1978; POB Mauritania; nationality Mauritania;
AND THE LEVANT).
Walad; a.k.a. AL-WALID, Mahfouz Ould (Arabic:
Gender Male; Secondary sanctions risk: section
"ABU HARAYRAH" (a.k.a. AL-RAIMI, Qassim;
ﺪﯿﻟﻮﻟﺍ ﺪﻟﻭ ﻅﻮﻔﺤﻣ)), Mauritania; DOB 01 Jan 1975;
1(b) of Executive Order 13224, as amended by
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
POB Mauritania; nationality Mauritania; Gender
Executive Order 13886 (individual) [SDGT]
Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-
Male; Secondary sanctions risk: section 1(b) of
[HOSTAGES-EO14078] (Linked To: JAMA'AT
REMI, Qassem; a.k.a. AL-RIMI, Qasim; a.k.a.
Executive Order 13224, as amended by
NUSRAT AL-ISLAM WAL-MUSLIMIN).
"ABU 'AMMAR"; a.k.a. "ABU HURAYRAH AL-
Executive Order 13886 (individual) [SDGT].
"Abu Hamza" (a.k.a. FATEH, Abdessamad); DOB
SAN'AI"); DOB 05 Jun 1978; nationality Yemen;
"ABU HAFS" (a.k.a. ABDULLAH, Sheikh Taysir;
17 Oct 1967; POB Morocco; Secondary
Secondary sanctions risk: section 1(b) of
a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu
sanctions risk: section 1(b) of Executive Order
Executive Order 13224, as amended by
Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
13224, as amended by Executive Order 13886
Executive Order 13886; Passport 00344994
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL
(individual) [SDGT].
issued 03 Jul 1999 (individual) [SDGT].
KHABIR, Abu Hafs el Masry; a.k.a. "TAYSIR");
"ABU HAMZA" (a.k.a. ABADIGGA, Abdella Asid;
"ABU HASAN" (a.k.a. AHMAD, Aliazra Ra'ad;
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
a.k.a. ABADIGGA, Abdella Hussein; a.k.a.
a.k.a. AL-BAYATI, Abdul Rahman Muhammad;
Alexandria, Egypt; Secondary sanctions risk:
ABADIKA, Abdallah Asid; a.k.a. USSENI,
a.k.a. AL-BAYATI, Tahir Muhammad Khalil
section 1(b) of Executive Order 13224, as
Abdallah; a.k.a. "CARLOS, Abdi"), 48 Central
Mustafa; a.k.a. AL-QADULI, Abd Al-Rahman
amended by Executive Order 13886 (individual)
Road, New Town, Johannesburg, South Africa;
Muhammad Mustafa; a.k.a. MUSTAFA, Umar
[SDGT].
DOB 01 Feb 1974; POB Jimma, Oromia
Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd
"ABU HAJIR AL LIBI" (a.k.a. BEN HAMMEDI,
Regional State, Ethiopia; nationality Ethiopia;
al-Rahman Muhammad Mustafa; a.k.a. "ABU
Mohammed; a.k.a. BENHAMMEDI,
citizen Ethiopia; Gender Male; Secondary
ALA"; a.k.a. "ABU IMAN"; a.k.a. "ABU
Mohammed; a.k.a. BIN HAMMIDI, Muhammad
sanctions risk: section 1(b) of Executive Order
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.
13224, as amended by Executive Order 13886;
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
"ABU AL QASSAM"; a.k.a. "ABU HAJIR"; a.k.a.
Passport T00043812 (South Africa); Refugee ID
1959; alt. DOB 1957; POB Mosul, Ninawa
"HAMMEDI, Ben"; a.k.a. "PANHAMMEDI"),
Card 7402016297260 (South Africa) (individual)
Province, Iraq; nationality Iraq; Secondary
October 22, 2025
- 2725 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sanctions risk: section 1(b) of Executive Order
Umar; a.k.a. "Abu Umar"; a.k.a. "Chechen
"ABU IBRAHIM AL ALMANI" (a.k.a. CHOUKA,
13224, as amended by Executive Order 13886
Omar"; a.k.a. "Omar the Chechen"; a.k.a.
Yasin; a.k.a. CHOUKA, Yassin; a.k.a. "ABU
(individual) [SDGT].
"Omer the Chechen"; a.k.a. "Umar the
IBRAHEEM THE GERMAN"; a.k.a. "ABU
"ABU HASHIM" (a.k.a. HASHIM, Abdul; a.k.a.
Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
IBRAHIM"), Pakistan; Afghanistan; Karl-Barth-
HASHIM, Abul; a.k.a. RABBANI, Abul Hashim;
POB Akhmeta, Village Birkiani, Georgia; citizen
Strasse 14, Bonn 53129, Germany; DOB 11
a.k.a. SARWAR, Muhammad; a.k.a. "ABU ALI
Georgia; Secondary sanctions risk: section 1(b)
Dec 1984; POB Bonn, Germany; nationality
HASHIM"; a.k.a. "ABU UL-HASHIM"), Lahore,
of Executive Order 13224, as amended by
Germany; alt. nationality Morocco; Secondary
Pakistan; DOB 01 Jan 1966 to 31 Dec 1968;
Executive Order 13886; Passport 09AL14455
sanctions risk: section 1(b) of Executive Order
POB Sheikhupura, Pakistan; nationality
(Georgia) expires 26 Jun 2019; National ID No.
13224, as amended by Executive Order 13886;
Pakistan; Gender Male; Secondary sanctions
08001007864 (Georgia) (individual) [SDGT].
Passport 5204893014 (Germany) issued 05 Oct
risk: section 1(b) of Executive Order 13224, as
"ABU HURAYRAH AL-SAN'AI" (a.k.a. AL-RAIMI,
2000 expires 05 Oct 2005; National ID No.
amended by Executive Order 13886; Passport
Qassim; a.k.a. AL-RAMI, Qasim; a.k.a. AL-
5209445304 (Germany) issued 05 Sep 2005
AK5995921 (Pakistan) issued 24 Mar 2007
RAYMI, Qasim; a.k.a. AL-RAYMI, Qassim;
expires 04 Sep 2010; Associated with Islamic
expires 22 Mar 2012 (individual) [SDGT]
a.k.a. AL-REMI, Qassem; a.k.a. AL-RIMI,
Movement of Uzbekistan (individual) [SDGT].
(Linked To: LASHKAR E-TAYYIBA).
Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
"Abu Ibrahim al-Hashimi al-Qurashi" (a.k.a. AL-
"ABU HAYDAR" (a.k.a. AL-NASHIRI, Ibrahim;
HARAYRAH"); DOB 05 Jun 1978; nationality
MAWLA, Amir Muhammad Sa'id Abdal-
a.k.a. AL-NASHIRI, Ibrahim Muhammad; a.k.a.
Yemen; Secondary sanctions risk: section 1(b)
Rahman; a.k.a. AL-MAWLA, Muhammad Sa'id
AL-NASHIRI, Ibrahim Muhammad Lutf; a.k.a.
of Executive Order 13224, as amended by
'Abd-al-Rahman; a.k.a. AL-MULA, Amir
"WALTER, Muhammad"), Yemen; China; DOB
Executive Order 13886; Passport 00344994
Muhammad Sa'id 'Abd-al-Rahman Muhammad;
1977; nationality Yemen; Gender Male;
issued 03 Jul 1999 (individual) [SDGT].
a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
Secondary sanctions risk: section 1(b) of
"ABU HUSAYN" (a.k.a. AL-MADANI, Yousef
a.k.a. "Abdullah Qardash"; a.k.a. "Abu-'Abdullah
Executive Order 13224, as amended by
Ahssan Ismail; a.k.a. AL-MADANI, Youssef;
Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
Executive Order 13886; Passport 07761836
a.k.a. AL-MADANI, Yusif; a.k.a. AL-MADANI,
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
(Yemen); National ID No. 115330051 (Yemen)
Yusuf), Yemen; DOB 1977; POB Muhatta
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
(individual) [SDGT].
Directorate, Hajjah Province, Yemen; Gender
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
"Abu Haza'" (a.k.a. AL-KA'BI, Sa'd al-Sharyan;
Male; Secondary sanctions risk: section 1(b) of
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad
Executive Order 13224, as amended by
nationality Iraq; citizen Iraq; Gender Male;
Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd
Executive Order 13886 (individual) [SDGT].
Secondary sanctions risk: section 1(b) of
Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd
"ABU HUZAIFA" (a.k.a. BURANOV, Mansur;
Executive Order 13224, as amended by
Muhammad Shiryan; a.k.a. "Abu Hazza'"; a.k.a.
a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
Executive Order 13886 (individual) [SDGT]
"Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
(Linked To: ISLAMIC STATE OF IRAQ AND
Afghani"); DOB 15 Feb 1972; nationality Qatar;
Fatilloevich; a.k.a. BURANOV, Sukhail
THE LEVANT).
Secondary sanctions risk: section 1(b) of
Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a.
"ABU IBRAHIM" (a.k.a. CHOUKA, Yasin; a.k.a.
Executive Order 13224, as amended by
MANSUR, Suhail), Massiv Kara-su-6, Building
CHOUKA, Yassin; a.k.a. "ABU IBRAHEEM THE
Executive Order 13886; Passport 00966737
12, Apartment 59, Tashkent, Uzbekistan; DOB
GERMAN"; a.k.a. "ABU IBRAHIM AL ALMANI"),
(Qatar) (individual) [SDGT] (Linked To: AL-
11 Oct 1983; alt. DOB 1983; POB Tashkent,
Pakistan; Afghanistan; Karl-Barth-Strasse 14,
NUSRAH FRONT).
Uzbekistan; nationality Uzbekistan; Secondary
Bonn 53129, Germany; DOB 11 Dec 1984;
"Abu Hazza'" (a.k.a. AL-KA'BI, Sa'd al-Sharyan;
sanctions risk: section 1(b) of Executive Order
POB Bonn, Germany; nationality Germany; alt.
a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad
13224, as amended by Executive Order 13886
nationality Morocco; Secondary sanctions risk:
Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd
(individual) [SDGT].
section 1(b) of Executive Order 13224, as
Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd
"ABU IBRAHEEM THE GERMAN" (a.k.a.
amended by Executive Order 13886; Passport
Muhammad Shiryan; a.k.a. "Abu Haza'"; a.k.a.
CHOUKA, Yasin; a.k.a. CHOUKA, Yassin;
5204893014 (Germany) issued 05 Oct 2000
"Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
a.k.a. "ABU IBRAHIM"; a.k.a. "ABU IBRAHIM
expires 05 Oct 2005; National ID No.
Afghani"); DOB 15 Feb 1972; nationality Qatar;
AL ALMANI"), Pakistan; Afghanistan; Karl-
5209445304 (Germany) issued 05 Sep 2005
Secondary sanctions risk: section 1(b) of
Barth-Strasse 14, Bonn 53129, Germany; DOB
expires 04 Sep 2010; Associated with Islamic
Executive Order 13224, as amended by
11 Dec 1984; POB Bonn, Germany; nationality
Movement of Uzbekistan (individual) [SDGT].
Executive Order 13886; Passport 00966737
Germany; alt. nationality Morocco; Secondary
"ABU IMAN" (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.
(Qatar) (individual) [SDGT] (Linked To: AL-
sanctions risk: section 1(b) of Executive Order
AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
NUSRAH FRONT).
13224, as amended by Executive Order 13886;
AL-BAYATI, Tahir Muhammad Khalil Mustafa;
"Abu Hudhayfah" (a.k.a. AL-SHISHANI, Abu
Passport 5204893014 (Germany) issued 05 Oct
a.k.a. AL-QADULI, Abd Al-Rahman Muhammad
Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
2000 expires 05 Oct 2005; National ID No.
Mustafa; a.k.a. MUSTAFA, Umar Muhammad
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
5209445304 (Germany) issued 05 Sep 2005
Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman
Tarkhan Tayumurazovich; a.k.a.
expires 04 Sep 2010; Associated with Islamic
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich;
Movement of Uzbekistan (individual) [SDGT].
"ABU HASAN"; a.k.a. "ABU MUHAMMAD";
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB";
October 22, 2025
- 2726 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. "HAJJI IMAN"); DOB 1959; alt. DOB
West Bank, Palestinian Territories; nationality
"ABU JIBRIL" (a.k.a. A RAHMAN, Mohamad
1957; POB Mosul, Ninawa Province, Iraq;
Jordan; Secondary sanctions risk: section 1(b)
Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal;
nationality Iraq; Secondary sanctions risk:
of Executive Order 13224, as amended by
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
section 1(b) of Executive Order 13224, as
Executive Order 13886 (individual) [SDGT].
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
amended by Executive Order 13886 (individual)
"ABU ISMAIL" (a.k.a. LAABOUDI, Morad; a.k.a.
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
[SDGT].
LAABOUDI, Mourad; a.k.a. "AL-MAGHRIBI,
a.k.a. RAHMAN, Mohamad Iqbal), Jalan
"Abu Isa Al Salmi" (a.k.a. AL BINALI, Mohammed
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");
Nakula, Komplek Witana Harja III, Blok C 106-
Isa Yousif Saqar; a.k.a. AL-BINALI, Mohamed
DOB 26 Feb 1993; citizen Morocco; Secondary
107, Pamulang, Tangerang, Indonesia; DOB 17
Isa; a.k.a. ALBINALI, Mohammad Isa; a.k.a. AL-
sanctions risk: section 1(b) of Executive Order
Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-
BINALI, Mohammed; a.k.a. AL-BINALI,
13224, as amended by Executive Order 13886;
Lombok Timur, Indonesia; alt. POB Tirpas-
Mohammed Isa; a.k.a. "Abu Al Silmi"; a.k.a.
Passport UZ6430184 (Morocco); National ID
Selong Village, East Lombok, Indonesia;
"Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
No. CD595054 (Morocco) (individual) [SDGT].
nationality Indonesia; Secondary sanctions risk:
Manama, Bahrain; nationality Bahrain; Gender
"Abu Issa Al-Selmy" (a.k.a. AL BINALI,
section 1(b) of Executive Order 13224, as
Male; Secondary sanctions risk: section 1(b) of
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
amended by Executive Order 13886; National
Executive Order 13224, as amended by
Mohamed Isa; a.k.a. ALBINALI, Mohammad
ID No. 3603251708570001 (individual) [SDGT].
Executive Order 13886 (individual) [SDGT].
Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. AL-
"ABU JUIRIAH" (a.k.a. ABD AL RAZEQ, Abu
"ABU ISHMAEL" (a.k.a. JAVAID, Nasir; a.k.a.
BINALI, Mohammed Isa; a.k.a. "Abu Al Silmi";
Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
a.k.a. "Abu Isa Al Salmi"); DOB 09 Mar 1991;
Salamabi Muhammed Ahmed; a.k.a.
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.
POB Manama, Bahrain; nationality Bahrain;
ABDELRAZEK, Abousofian; a.k.a.
JAVED, Qari Naser; a.k.a. JAVID, Nasser),
Gender Male; Secondary sanctions risk: section
ABDELRAZIK, Abousfian Salman; a.k.a.
Mansehra District, Northwest Frontier Province,
1(b) of Executive Order 13224, as amended by
ABDELRAZIK, Abousofian; a.k.a.
Pakistan; DOB circa 1956; alt. DOB circa 1958;
Executive Order 13886 (individual) [SDGT].
ABDELRAZIK, Abousofiane; a.k.a.
alt. DOB circa 1965; POB Pakistan; nationality
"ABU JABAL" (a.k.a. SULEIMAN HAMAD AL-
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Pakistan; Secondary sanctions risk: section 1(b)
HABLAIN, Ibrahim; a.k.a. SULIMAN H. AL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
of Executive Order 13224, as amended by
HBLIAN, Barahim; a.k.a. "ABU-JABAL"); DOB
SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA
Executive Order 13886; From Gujranwala,
17 Dec 1984; POB Buraidah, Saudi Arabia;
THE SUDANESE"; a.k.a. "JOLAIBA"; a.k.a.
Punjab province, Pakistan (individual) [SDGT].
nationality Saudi Arabia; Secondary sanctions
"OULD EL SAYEIGH"); DOB 06 Aug 1962;
"ABU ISLAM" (a.k.a. ABDUREHMAN, Ahmed
risk: section 1(b) of Executive Order 13224, as
POB Al-Bawgah, Sudan; alt. POB Albaouga,
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
amended by Executive Order 13886; Passport
Sudan; nationality Canada; alt. nationality
Ahmed Mohammed; a.k.a. ALI, Ahmed
F800691 (Saudi Arabia); Wanted by the
Sudan; Secondary sanctions risk: section 1(b)
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
Government of Saudi Arabia (individual)
of Executive Order 13224, as amended by
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
[SDGT].
Executive Order 13886; Passport BC166787
Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB,
"Abu Jaffar al-Shabaki" (a.k.a. EL KADDU,
(Canada) (individual) [SDGT].
Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU
Waad; a.k.a. QADO, Waad), Iraq; DOB 12 Dec
"ABU KAIDHA" (a.k.a. MBAGA, Peter Charles;
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
a.k.a. "Issa"), Johannesburg, South Africa; DOB
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
nationality Iraq; Gender Male (individual)
25 Sep 1976; nationality Tanzania; Gender
Afghanistan; DOB 1965; POB Egypt; citizen
[GLOMAG].
Male; Secondary sanctions risk: section 1(b) of
Egypt; Secondary sanctions risk: section 1(b) of
"ABU JAMIL" (a.k.a. ABDRABBA, Ghoma; a.k.a.
Executive Order 13224, as amended by
Executive Order 13224, as amended by
ABDRABBA, Ghunia; a.k.a. ABD'RABBAH,
Executive Order 13886; Passport AB321592
Executive Order 13886 (individual) [SDGT].
Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a.
(Tanzania) expires 08 Mar 2019 (individual)
"ABU ISLAM, Karim" (a.k.a. AL-GHANIMI, Karim
"ABD'RABBAH"), Birmingham, United Kingdom;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Ja'far Muhsin; a.k.a. AL-GHANIMI, Karim
DOB 02 Sep 1957; POB Benghazi, Libya;
AND SYRIA - MOZAMBIQUE).
Mansur; a.k.a. AL-ZIRJAWI, Karim Jafar
nationality United Kingdom; Secondary
"Abu Kassem" (a.k.a. AL-MASHHADANI,
Hasan); DOB 1968; alt. DOB 1969; POB al-
sanctions risk: section 1(b) of Executive Order
Abdullah Ahmad; a.k.a. AL-MASHHADANI,
Amarah, Iraq; citizen Iraq; Secondary sanctions
13224, as amended by Executive Order 13886
Abdullah Ahmed; a.k.a. AL-MESHEDANI,
risk: section 1(b) of Executive Order 13224, as
(individual) [SDGT].
Abdullah Ahmed; a.k.a. "Abu al-Qasem"; a.k.a.
amended by Executive Order 13886 (individual)
"ABU JARRAH" (a.k.a. AL MAZIDIH, Akram Turki
"Abu Qassim"), Iraq; Syria; DOB 21 Jan 1968;
[SDGT].
Hishan; a.k.a. AL-HISHAN, Akram Turki; a.k.a.
POB Iraq; Secondary sanctions risk: section
"ABU ISMAIL" (a.k.a. ABU UMAR, Abu Omar;
AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU
1(b) of Executive Order 13224, as amended by
a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
AKRAM"), Zabadani, Syria; DOB 1974; alt. DOB
Executive Order 13886 (individual) [SDGT].
TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar;
1975; alt. DOB 1979; Secondary sanctions risk:
"ABU KATADA" (a.k.a. EL BOUHALI, Ahmed),
a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN,
section 1(b) of Executive Order 13224, as
vicolo S. Rocco, n. 10 - Casalbuttano,
Omar Mahmoud; a.k.a. UTHMAN, Umar),
amended by Executive Order 13886 (individual)
Cremona, Italy; DOB 31 May 1963; POB Sidi
London, United Kingdom; Jordan; DOB 30 Dec
[SDGT].
Kacem, Morocco; nationality Morocco;
1960; alt. DOB 13 Dec 1960; POB Bethlehem,
Secondary sanctions risk: section 1(b) of
October 22, 2025
- 2727 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13224, as amended by
Executive Order 13224, as amended by
ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW,
Executive Order 13886; Italian Fiscal Code
Executive Order 13886 (individual) [SDGT].
Mukhtar; a.k.a. RUBU, Mukhtar Ali; a.k.a. "ABU
LBHHMD63E31Z330M (individual) [SDGT].
"Abu Khalil" (a.k.a. AL-BAKAR, Ibrahim 'Issa;
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
"ABU KHADIIJAH" (a.k.a. ABDUREHMAN,
a.k.a. AL-BAKAR, Ibrahim 'Issa Haji
POB Xudur, Somalia; alt. POB Keren, Eritrea;
Ahmed Mohammed; a.k.a. AHMED, Ahmed;
Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji
nationality Eritrea; Secondary sanctions risk:
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-
section 1(b) of Executive Order 13224, as
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
BAKR, Ibrahim 'Isa Haji; a.k.a. AL-BAKR,
amended by Executive Order 13886; Passport
a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,
Ibrahim 'Isa Hajji Muhammad); DOB 12 Jul
0310857 (Eritrea) issued 21 Aug 2006 expires
Abu Islam; a.k.a. HEMED, Ahmed; a.k.a.
1977; POB Qatar; nationality Qatar; Secondary
20 Aug 2008; National ID No. 1372584 (Kenya);
SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a.
sanctions risk: section 1(b) of Executive Order
(Following data derived from an Eritrean
"ABU ISLAM"; a.k.a. "AHMED HAMED"; a.k.a.
13224, as amended by Executive Order 13886;
passport issued under the alias name of
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Passport 01016646 (Qatar) (individual) [SDGT].
Mukhtar Abdullahi Ali: Alt. DOB: 10 October
Afghanistan; DOB 1965; POB Egypt; citizen
"ABU KHAMZA" (a.k.a. BROUGERE, Jacques;
1969; Alt. POB: Keren Eritrea; nationality:
Egypt; Secondary sanctions risk: section 1(b) of
a.k.a. BRUGERE, Jacques; a.k.a. DUMONT,
Eritrean; National ID No.: 1372584, Kenya;
Executive Order 13224, as amended by
Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABOU
Passport No.: 0310857, Eritrea, Issue Date 21
Executive Order 13886 (individual) [SDGT].
HANZA"; a.k.a. "BILAL"; a.k.a. "BILAL
August 2006, Expire Date 20 August 2008)
"ABU KHADIJAH" (a.k.a. AL-RAFI'I, 'Abdallah
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
(individual) [SDGT].
Makki Muslih Mahdi; a.k.a. AL-RUFAY'I,
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
"ABU MANSUR" (a.k.a. ALI, Mujahid Mukhtar
Abdallah Makki Muslih; a.k.a. "ABU MUSAB"),
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a.
Anbar Province, Iraq; DOB 1991; POB Balad
POB Roubaix, France; Secondary sanctions
ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW,
District, Salah ad Din Province, Iraq; nationality
risk: section 1(b) of Executive Order 13224, as
Mukhtar; a.k.a. RUBU, Mukhtar Ali; a.k.a. "ABU
Iraq; Gender Male; Secondary sanctions risk:
amended by Executive Order 13886 (individual)
MANSOUR"); DOB 1969; alt. DOB 10 Oct 1969;
section 1(b) of Executive Order 13224, as
[SDGT].
POB Xudur, Somalia; alt. POB Keren, Eritrea;
amended by Executive Order 13886 (individual)
"Abu Khanif" (a.k.a. IZMAYLOV, Shamil; a.k.a.
nationality Eritrea; Secondary sanctions risk:
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
"Abu Hani"; a.k.a. "Abu Hanif"; a.k.a. "Abu
section 1(b) of Executive Order 13224, as
AND THE LEVANT).
Khalif"), Syria; DOB 01 Jan 1980 to 31 Dec
amended by Executive Order 13886; Passport
"ABU KHALAF" (a.k.a. ABU HAMMUDI AL-
1980; POB Astrakhan, Russia; citizen Russia;
0310857 (Eritrea) issued 21 Aug 2006 expires
SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad
Secondary sanctions risk: section 1(b) of
20 Aug 2008; National ID No. 1372584 (Kenya);
Uwayyid 'Ubayd Mu'jil; a.k.a. SA'AD AL-
Executive Order 13224, as amended by
(Following data derived from an Eritrean
SHAMMARI; a.k.a. "SAAD OWAIED OBAID"),
Executive Order 13886 (individual) [SDGT].
passport issued under the alias name of
Tal Hamis, Syria; 'Awinat Village, Rabi'ah
"ABU KHAOULA" (a.k.a. ZERFAOUI, Ahmad;
Mukhtar Abdullahi Ali: Alt. DOB: 10 October
District, Iraq; Tal Wardan, Iraq; DOB 03 Jul
a.k.a. "ABDALLA"; a.k.a. "ABDULLAH"; a.k.a.
1969; Alt. POB: Keren Eritrea; nationality:
1972; POB Tal Wardan, Ninevah, Iraq; alt. POB
"ABU CHOLDER"; a.k.a. "NUHR"; a.k.a.
Eritrean; National ID No.: 1372584, Kenya;
Tal Afar, Ninevah, Iraq; Secondary sanctions
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
Passport No.: 0310857, Eritrea, Issue Date 21
risk: section 1(b) of Executive Order 13224, as
Algeria; Secondary sanctions risk: section 1(b)
August 2006, Expire Date 20 August 2008)
amended by Executive Order 13886 (individual)
of Executive Order 13224, as amended by
(individual) [SDGT].
[SDGT].
Executive Order 13886 (individual) [SDGT].
"ABU MARIAM" (a.k.a. ABDULLAH, Abdullah
"ABU KHALID" (a.k.a. ALBASHIR, Mohammed;
"ABU KHAWLA" (a.k.a. KHALED, Abdulbaqi
Ahmed; a.k.a. AL-MASRI, Abu Mohamed; a.k.a.
a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI,
Mohammed; a.k.a. KHALED, Abul Baki; a.k.a.
"SALEH"), Afghanistan; DOB 1963; POB Egypt;
Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH,
KHALED, Abul Baki Mohammed; a.k.a.
citizen Egypt; Secondary sanctions risk: section
Abd al-Rahman; a.k.a. AL-KHATAB, Abd Al
MOHAMMED, Abd' al-Baki), Birmingham,
1(b) of Executive Order 13224, as amended by
Rahman; a.k.a. ISMAIL, Mohammed; a.k.a.
United Kingdom; DOB 18 Aug 1957; POB
Executive Order 13886 (individual) [SDGT].
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
Tripoli, Libya; citizen United Kingdom;
"Abu Mazen" (a.k.a. ABED, Ahmed Abdullah;
RAHMAN"; a.k.a. "ABU MOHAMMED"; a.k.a.
Secondary sanctions risk: section 1(b) of
a.k.a. AL-JUBOURI, Ahmad Abdullah; a.k.a.
"MAHMUD"; a.k.a. "MUSTAFA"), Birmingham,
Executive Order 13224, as amended by
AL-JUBOURI, Ahmed; a.k.a. KHALAF, Ahmed
United Kingdom; DOB 15 Dec 1959; POB
Executive Order 13886 (individual) [SDGT].
Abdullah Abid; a.k.a. "Abu Mazin"), Iraq; DOB
Libya; Secondary sanctions risk: section 1(b) of
"Abu Luqman" (a.k.a. CHOUDARY, Anjem),
01 Jul 1967; POB Baghdad, Iraq; nationality
Executive Order 13224, as amended by
United Kingdom; DOB 18 Jan 1967; POB
Iraq; Gender Male; Passport D1017310 (Iraq)
Executive Order 13886 (individual) [SDGT].
Welling, Southeast London, UK; alt. POB North
expires 14 Apr 2025; National ID No. 00318953
"Abu Khalif" (a.k.a. IZMAYLOV, Shamil; a.k.a.
London, UK; citizen United Kingdom; Gender
(Iraq) (individual) [GLOMAG].
"Abu Hani"; a.k.a. "Abu Hanif"; a.k.a. "Abu
Male; Secondary sanctions risk: section 1(b) of
"Abu Mazin" (a.k.a. ABED, Ahmed Abdullah;
Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec
Executive Order 13224, as amended by
a.k.a. AL-JUBOURI, Ahmad Abdullah; a.k.a.
1980; POB Astrakhan, Russia; citizen Russia;
Executive Order 13886 (individual) [SDGT].
AL-JUBOURI, Ahmed; a.k.a. KHALAF, Ahmed
Secondary sanctions risk: section 1(b) of
"ABU MANSOUR" (a.k.a. ALI, Mujahid Mukhtar
Abdullah Abid; a.k.a. "Abu Mazen"), Iraq; DOB
Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a.
01 Jul 1967; POB Baghdad, Iraq; nationality
October 22, 2025
- 2728 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Iraq; Gender Male; Passport D1017310 (Iraq)
Mukhammad al-Kadar"; a.k.a. "Abu
Executive Order 13224, as amended by
expires 14 Apr 2025; National ID No. 00318953
Mukhammad Kadarskiy"; a.k.a. "Abu
Executive Order 13886 (individual) [SDGT].
(Iraq) (individual) [GLOMAG].
Mukhammad Kadarsky"); DOB 01 Jan 1980 to
"Abu Mukhammad Kadarskiy" (a.k.a.
"Abu Mohammad al-Qadari" (a.k.a.
31 Dec 1982; POB Kalmykia, Russia;
ASELDAROV, Rustam; a.k.a. ASELDEROV,
ASELDAROV, Rustam; a.k.a. ASELDEROV,
Secondary sanctions risk: section 1(b) of
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
Executive Order 13224, as amended by
"Abu Mohammad al-Qadari"; a.k.a. "Abu
"Abu Muhammad al-Kadarskii"; a.k.a. "Abu
Executive Order 13886 (individual) [SDGT].
Muhammad al-Kadarskii"; a.k.a. "Abu
Mukhammad al-Kadar"; a.k.a. "Abu
"ABU MUHAMMAD AL-KHAL" (a.k.a. JAFFAR
Mukhammad al-Kadar"; a.k.a. "Abu
Mukhammad Kadarskiy"; a.k.a. "Abu
'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Mukhammad Kadarsky"); DOB 01 Jan 1980 to
Mukhammad Kadarsky"); DOB 01 Jan 1980 to
JAFFAR, Abdulrahman Mohammad; a.k.a.
31 Dec 1982; POB Kalmykia, Russia;
31 Dec 1982; POB Kalmykia, Russia;
JAFFER ALI, Abdul Rahman Mohamed; a.k.a.
Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: section 1(b) of
JAFFIR ALI, Abd al-Rahman; a.k.a. JAFFIR,
Executive Order 13224, as amended by
Executive Order 13224, as amended by
'Abd al-Rahman Muhammad; a.k.a. JAFIR 'ALI,
Executive Order 13886 (individual) [SDGT].
Executive Order 13886 (individual) [SDGT].
'Abd al-Rahman Muhammad; a.k.a. "'ALI AL-
"Abu Mukhammad Kadarsky" (a.k.a.
"ABU MOHAMMED" (a.k.a. ALBASHIR,
KHAL"); DOB 15 Jan 1968; POB Muharraq,
ASELDAROV, Rustam; a.k.a. ASELDEROV,
Mohammed; a.k.a. AL-BASHIR, Muhammad;
Bahrain; nationality Bahrain; Secondary
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
sanctions risk: section 1(b) of Executive Order
"Abu Mohammad al-Qadari"; a.k.a. "Abu
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
13224, as amended by Executive Order 13886
Muhammad al-Kadarskii"; a.k.a. "Abu
KHATAB, Abd Al Rahman; a.k.a. ISMAIL,
(individual) [SDGT].
Mukhammad al-Kadar"; a.k.a. "Abu
Mohammed; a.k.a. MOHAMMED, Al-Basher;
"ABU MUHAMMAD" (a.k.a. AL-JALAHMA, Jaber;
Mukhammad Kadarskiy"); DOB 01 Jan 1980 to
a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU
a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.
31 Dec 1982; POB Kalmykia, Russia;
KHALID"; a.k.a. "MAHMUD"; a.k.a.
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
Secondary sanctions risk: section 1(b) of
"MUSTAFA"), Birmingham, United Kingdom;
a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-
Executive Order 13224, as amended by
DOB 15 Dec 1959; POB Libya; Secondary
JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.
Executive Order 13886 (individual) [SDGT].
sanctions risk: section 1(b) of Executive Order
AL-JALHAMI, Jabir; a.k.a. "'ABDUL-GHANI");
"ABU MUKTAR" (a.k.a. JANJALANI, Khadafi
13224, as amended by Executive Order 13886
DOB 24 Sep 1959; nationality Kuwait;
Abubakar; a.k.a. JANJALANI, Khadafy; a.k.a.
(individual) [SDGT].
Secondary sanctions risk: section 1(b) of
JANJALANI, Khaddafy Abubakar); DOB 03 Mar
"ABU MUAMAR" (a.k.a. IDA, Laode; a.k.a.
Executive Order 13224, as amended by
1975; POB Isabela, Basilan, Philippines;
KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin
Executive Order 13886; Passport 101423404
nationality Philippines; Secondary sanctions
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
(individual) [SDGT].
risk: section 1(b) of Executive Order 13224, as
a.k.a. MUBAROK, Muhamad; a.k.a.
"ABU MUHAMMAD" (a.k.a. AHMAD, Aliazra
amended by Executive Order 13886 (individual)
MUHAMMAD, Ustad Haji Laudi Agus Salim;
Ra'ad; a.k.a. AL-BAYATI, Abdul Rahman
[SDGT].
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
Muhammad; a.k.a. AL-BAYATI, Tahir
"ABU MUSAB" (a.k.a. HAPILON, Isnilon Totoni;
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN,
Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU
Abd Al-Rahman Muhammad Mustafa; a.k.a.
Isnilun; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
MUSTAFA, Umar Muhammad Khalil; a.k.a.
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
"MAHMUD"); DOB 03 Sep 1962; POB
SHAYKHLARI, 'Abd al-Rahman Muhammad
1967; POB Bulanza, Lantawan, Basilan, the
Makassar, Indonesia; nationality Indonesia;
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
Philippines; nationality Philippines; Secondary
citizen Indonesia; Secondary sanctions risk:
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
sanctions risk: section 1(b) of Executive Order
section 1(b) of Executive Order 13224, as
ZAYNA"; a.k.a. "ABU-SHUAYB"; a.k.a. "HAJJI
13224, as amended by Executive Order 13886
amended by Executive Order 13886 (individual)
IMAN"); DOB 1959; alt. DOB 1957; POB Mosul,
(individual) [SDGT].
[SDGT].
Ninawa Province, Iraq; nationality Iraq;
"ABU MUSAB" (a.k.a. AL-RAFI'I, 'Abdallah Makki
"ABU MU'AWIYA" (a.k.a. AL USTA, Abdelrazag
Secondary sanctions risk: section 1(b) of
Muslih Mahdi; a.k.a. AL-RUFAY'I, Abdallah
Elsharif; a.k.a. AL-USTA, 'Abd Al-Razzaq Al-
Executive Order 13224, as amended by
Makki Muslih; a.k.a. "ABU KHADIJAH"), Anbar
Sharif; a.k.a. ELOSTA, Abdelrazag Elsharif;
Executive Order 13886 (individual) [SDGT].
Province, Iraq; DOB 1991; POB Balad District,
a.k.a. SHARIF, 'Abd al-Razzaq; a.k.a. "AL-
"Abu Mukhammad al-Kadar" (a.k.a.
Salah ad Din Province, Iraq; nationality Iraq;
MULAY, 'Abd"), undetermined; DOB 20 Jun
ASELDAROV, Rustam; a.k.a. ASELDEROV,
Gender Male; Secondary sanctions risk: section
1963; POB SOGUMA, LIBYA; nationality United
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
1(b) of Executive Order 13224, as amended by
Kingdom; Secondary sanctions risk: section
"Abu Mohammad al-Qadari"; a.k.a. "Abu
Executive Order 13886 (individual) [SDGT]
1(b) of Executive Order 13224, as amended by
Muhammad al-Kadarskii"; a.k.a. "Abu
(Linked To: ISLAMIC STATE OF IRAQ AND
Executive Order 13886 (individual) [SDGT].
Mukhammad Kadarskiy"; a.k.a. "Abu
THE LEVANT).
"Abu Muhammad al-Kadarskii" (a.k.a.
Mukhammad Kadarsky"); DOB 01 Jan 1980 to
"Abu Muthana Al Yemeni" (a.k.a. MUTHANA,
ASELDAROV, Rustam; a.k.a. ASELDEROV,
31 Dec 1982; POB Kalmykia, Russia;
Nasser; a.k.a. "Abu Muthanna al Yemeni";
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
Secondary sanctions risk: section 1(b) of
a.k.a. "Abu Muthanna al-Yemeni"), Syria; DOB
"Abu Mohammad al-Qadari"; a.k.a. "Abu
1993 to 1995; POB Cardiff, United Kingdom;
October 22, 2025
- 2729 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
citizen United Kingdom; Secondary sanctions
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
of Executive Order 13224, as amended by
risk: section 1(b) of Executive Order 13224, as
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
Executive Order 13886; Passport TR-M842033
amended by Executive Order 13886 (individual)
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
(Turkey) issued 02 May 2002 expires 24 Jul
[SDGT].
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
2007; Associated with Islamic Jihad Group
"Abu Muthanna al Yemeni" (a.k.a. MUTHANA,
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
(individual) [SDGT].
Nasser; a.k.a. "Abu Muthana Al Yemeni"; a.k.a.
1974; alt. DOB 19 Aug 1980; POB Dacusuman
"ABU OMAR" (a.k.a. FETHI, Alic; a.k.a. MNASRI,
"Abu Muthanna al-Yemeni"), Syria; DOB 1993
Surakarta, Central Java, Indonesia; nationality
Fethi Ben Rebai Ben Absha; a.k.a. "AMOR"),
to 1995; POB Cardiff, United Kingdom; citizen
Indonesia; Secondary sanctions risk: section
Via Toscana n.46, Bologna, Italy; Via di Saliceto
United Kingdom; Secondary sanctions risk:
1(b) of Executive Order 13224, as amended by
n.51/9, Bologna, Italy; DOB 06 Mar 1969; POB
section 1(b) of Executive Order 13224, as
Executive Order 13886 (individual) [SDGT].
Baja, Tunisia; Secondary sanctions risk: section
amended by Executive Order 13886 (individual)
"ABU OBEIDA" (a.k.a. REFKE, Taufek; a.k.a.
1(b) of Executive Order 13224, as amended by
[SDGT].
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Executive Order 13886; Passport L497470
"Abu Muthanna al-Yemeni" (a.k.a. MUTHANA,
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
issued 03 Jun 1997 expires 02 Jun 2002
Nasser; a.k.a. "Abu Muthana Al Yemeni"; a.k.a.
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
(individual) [SDGT].
"Abu Muthanna al Yemeni"), Syria; DOB 1993
OBAYDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI
"ABU OMRAN" (a.k.a. AL-MUGHASSIL, Ahmad
to 1995; POB Cardiff, United Kingdom; citizen
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
Ibrahim; a.k.a. AL-MUGHASSIL, Ahmed
United Kingdom; Secondary sanctions risk:
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al
section 1(b) of Executive Order 13224, as
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
Shamal, Saudi Arabia; citizen Saudi Arabia;
amended by Executive Order 13886 (individual)
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
Secondary sanctions risk: section 1(b) of
[SDGT].
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
Executive Order 13224, as amended by
"ABU OBAIDA" (a.k.a. REFKE, Taufek; a.k.a.
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Executive Order 13886 (individual) [SDGT].
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Surakarta, Central Java, Indonesia; nationality
"Abu Osama al-Masri" (a.k.a. AL-ISAWI,
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
Indonesia; Secondary sanctions risk: section
Muhammad Ahmad 'Ali; a.k.a. "Abu Usamah al-
OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU
1(b) of Executive Order 13224, as amended by
Masri"), Egypt; DOB 1972 to 1974; POB Sinai
OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI
Executive Order 13886 (individual) [SDGT].
Province, Egypt; nationality Egypt; Gender
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
"ABU OBEIDAH AL TURKI" (a.k.a. AL UBAYDA,
Male; Secondary sanctions risk: section 1(b) of
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
Mulfit Kar Iiyas; a.k.a. ALMANCI, Abdurrahman;
Executive Order 13224, as amended by
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a.
Executive Order 13886 (individual) [SDGT].
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR,
"Abu Qarwani" (a.k.a. HITTA, Asidan Ag; a.k.a.
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,
HITTA, Sidan Ag; a.k.a. HITTA, Siddan Ag;
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a.
a.k.a. "ABU 'ABD AL-HAKIM"; a.k.a. "Abu
Surakarta, Central Java, Indonesia; nationality
"ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF
Abdelhakim al-Kidali"; a.k.a. "AL-QAYRAWANI,
Indonesia; Secondary sanctions risk: section
EL-TURKI"; a.k.a. "AL TURKI KYOSEV"),
Abd-al-Hakim"), Kidal Region, Mali; DOB 1976;
1(b) of Executive Order 13224, as amended by
Germany; Gungoren Merkez Mahallesi Toros
POB Kidal, Mali; nationality Mali; Gender Male;
Executive Order 13886 (individual) [SDGT].
Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978;
Secondary sanctions risk: section 1(b) of
"ABU OBAIDAH" (a.k.a. REFKE, Taufek; a.k.a.
POB Ludwigshafen, Germany; nationality
Executive Order 13224, as amended by
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Germany; alt. nationality Turkey; Secondary
Executive Order 13886 (individual) [SDGT]
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
sanctions risk: section 1(b) of Executive Order
[HOSTAGES-EO14078] (Linked To: JAMA'AT
OBAIDA"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU
13224, as amended by Executive Order 13886;
NUSRAT AL-ISLAM WAL-MUSLIMIN).
OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI
Passport TR-M842033 (Turkey) issued 02 May
"Abu Qassim" (a.k.a. AL-MASHHADANI,
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
2002 expires 24 Jul 2007; Associated with
Abdullah Ahmad; a.k.a. AL-MASHHADANI,
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
Islamic Jihad Group (individual) [SDGT].
Abdullah Ahmed; a.k.a. AL-MESHEDANI,
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
"ABU OBEJD EL-TURKI" (a.k.a. AL UBAYDA,
Abdullah Ahmed; a.k.a. "Abu al-Qasem"; a.k.a.
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
Mulfit Kar Iiyas; a.k.a. ALMANCI, Abdurrahman;
"Abu Kassem"), Iraq; Syria; DOB 21 Jan 1968;
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a.
POB Iraq; Secondary sanctions risk: section
1974; alt. DOB 19 Aug 1980; POB Dacusuman
KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR,
1(b) of Executive Order 13224, as amended by
Surakarta, Central Java, Indonesia; nationality
Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,
Executive Order 13886 (individual) [SDGT].
Indonesia; Secondary sanctions risk: section
Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a.
"Abu Rawaha the Italian" (a.k.a. ABDU SHAKUR,
1(b) of Executive Order 13224, as amended by
"ABU OBEIDAH AL TURKI"; a.k.a. "ABU
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL
Executive Order 13886 (individual) [SDGT].
UDEJF EL-TURKI"; a.k.a. "AL TURKI
ABBOUBI, Anas; a.k.a. EL-ABBOUBI, Anas;
"ABU OBAYDA" (a.k.a. REFKE, Taufek; a.k.a.
KYOSEV"), Germany; Gungoren Merkez
a.k.a. SHAKUR, Anas; a.k.a. "Abu the Italian";
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Mahallesi Toros Sokak 6/5, Istanbul, Turkey;
a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh";
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
DOB 25 Dec 1978; POB Ludwigshafen,
a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; a.k.a.
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
Germany; nationality Germany; alt. nationality
"Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct
OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI
Turkey; Secondary sanctions risk: section 1(b)
1992 to 31 Oct 1992; POB Marrakech,
October 22, 2025
- 2730 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Morocco; Secondary sanctions risk: section 1(b)
Muhammad 'Ali Mahmud; a.k.a. EL
Arkan Ahmad 'Abbas; a.k.a. AL-MITIWITI,
of Executive Order 13224, as amended by
KHARMOUSH, Muwaffaq Mustafa Mohammad;
Arkan Ahmad 'Abbas), Nineveh Governorate,
Executive Order 13886 (individual) [SDGT].
a.k.a. KARMOOSH, Muwafaq Mustafa
Iraq; Syria; DOB 06 Oct 1982; POB Mosul, Iraq;
"ABU RIDA" (a.k.a. NASOOF, Tahar; a.k.a.
Mohammed Ali; a.k.a. KARMUSH, Muwaffaq;
alt. POB Sinjar District, Iraq; nationality Iraq;
NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a.
a.k.a. MUHAMMAD, Muwaffaq Mustafa; a.k.a.
Gender Male; Secondary sanctions risk: section
NASUF, Tahir Mustafa; a.k.a. "ABU SALIMA EL
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
1(b) of Executive Order 13224, as amended by
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
citizen Iraq; Gender Male; Secondary sanctions
Executive Order 13886 (individual) [SDGT]
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
risk: section 1(b) of Executive Order 13224, as
(Linked To: ISLAMIC STATE OF IRAQ AND
1961; POB Tripoli, Libya; Secondary sanctions
amended by Executive Order 13886; Passport
THE LEVANT).
risk: section 1(b) of Executive Order 13224, as
A5476394 (Iraq) (individual) [SDGT].
"Abu Sayf al-Samara'i" (a.k.a. AL-FAY, Idris Ali
amended by Executive Order 13886 (individual)
"ABU SALEH" (a.k.a. AL ASIRI, Ibrahim Hassan;
Awad Khalif; a.k.a. AL-FAY, Idris 'Ali 'Awwad;
[SDGT].
a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-'ASIRI,
a.k.a. KHALIF, Idris Ali 'Awad; a.k.a. "Mullah
"Abu Sa'd at-Trinidadi" (a.k.a. CRAWFORD,
Ibrahim Hasan Tali; a.k.a. AL-ASIRI, Ibrahim
Idris"), Owainat Village, Owainat District, Salah
Shane Asadullah; a.k.a. CRAWFORD, Shane
Hassan Tali; a.k.a. 'ASIRI, Ibrahim Hasan
Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,
Dominic; a.k.a. "Asad"; a.k.a. "Asadullah"),
Tali'A; a.k.a. ASSIRI, Ibrahim Hassan Tali;
Salah-ad Din Province, Iraq; DOB 01 Jul 1971;
Syria; DOB 22 Feb 1986; POB Trinidad and
a.k.a. "ABOSSLAH"); DOB 19 Apr 1982; alt.
POB Albu Dur, Tikrit, Salah-ad Din Province,
Tobago; nationality Trinidad and Tobago;
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia;
Iraq; nationality Iraq; Gender Male; Secondary
Gender Male; Secondary sanctions risk: section
nationality Saudi Arabia; Secondary sanctions
sanctions risk: section 1(b) of Executive Order
1(b) of Executive Order 13224, as amended by
risk: section 1(b) of Executive Order 13224, as
13224, as amended by Executive Order 13886
Executive Order 13886 (individual) [SDGT].
amended by Executive Order 13886; Passport
(individual) [SDGT].
"Abu Sa'd" (a.k.a. AL-KA'BI, Sa'd al-Sharyan;
F654645 issued 30 Apr 2005; National ID No.
"ABU SEIF" (a.k.a. SANTOSO, Wiji Joko; a.k.a.
a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad
1028745097 (Saudi Arabia); Member of al-
SANTOSO, Wijijoko; a.k.a. "AL-JAWI, Abu
Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd
Qa'ida in the Arabian Peninsula, is wanted by
Seif"); DOB 14 Jul 1975; POB Rembang, Jawa
Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd
the Government of Saudi Arabia and Interpol
Tengah, Indonesia; nationality Indonesia;
Muhammad Shiryan; a.k.a. "Abu Haza'"; a.k.a.
has issued an Orange Notice: File no.
Secondary sanctions risk: section 1(b) of
"Abu Hazza'"; a.k.a. "Abu Suad"; a.k.a. "'Umar
2009/52/OS/CCC (individual) [SDGT].
Executive Order 13224, as amended by
al-Afghani"); DOB 15 Feb 1972; nationality
"ABU SALIM" (a.k.a. AL-ALI, Dr. Hamed
Executive Order 13886; Passport A2823222
Qatar; Secondary sanctions risk: section 1(b) of
Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,
(Indonesia) issued 28 May 2012 expires 28 May
Executive Order 13224, as amended by
Hamed bin 'Abdallah; a.k.a. AL-ALI, Hamid;
2017 (individual) [SDGT].
Executive Order 13886; Passport 00966737
a.k.a. AL-'ALI, Hamid 'Abdallah; a.k.a. AL-'ALI,
"ABU SETA" (a.k.a. IDA, Laode; a.k.a. KHAN,
(Qatar) (individual) [SDGT] (Linked To: AL-
Hamid 'Abdallah Ahmad; a.k.a. AL-ALI, Hamid
Mohd Shahwal; a.k.a. MOCHTAR, Yasin
NUSRAH FRONT).
bin Abdallah Ahmed); DOB 20 Jan 1960; citizen
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
"Abu Sa'id" (a.k.a. AL-GHAZALI, Muhammad;
Kuwait; Secondary sanctions risk: section 1(b)
a.k.a. MUBAROK, Muhamad; a.k.a.
a.k.a. AL-GHAZALI, Muhammad Abd al-Karim;
of Executive Order 13224, as amended by
MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. AL-MAWARI, Abu Hisham; a.k.a.
Executive Order 13886 (individual) [SDGT].
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
MAWARI, Abu Hisham; a.k.a. "Abu Faris"; a.k.a.
"ABU SALIMA EL LIBI" (a.k.a. NASOOF, Tahar;
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir;
Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU
1989; POB Ibb Governorate, Yemen; nationality
a.k.a. NASUF, Tahir Mustafa; a.k.a. "ABU
MUAMAR"; a.k.a. "AGUS SALIM"; a.k.a.
Yemen; Secondary sanctions risk: section 1(b)
RIDA"; a.k.a. "AL-QA'QA"), Manchester, United
"MAHMUD"); DOB 03 Sep 1962; POB
of Executive Order 13224, as amended by
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
Makassar, Indonesia; nationality Indonesia;
Executive Order 13886 (individual) [SDGT].
1961; POB Tripoli, Libya; Secondary sanctions
citizen Indonesia; Secondary sanctions risk:
"Abu Sajjad" (a.k.a. AL SAADI, Mansoor Ahmed;
risk: section 1(b) of Executive Order 13224, as
section 1(b) of Executive Order 13224, as
a.k.a. AL-SA'ADI, Mansur; a.k.a. AL-SA'ADI,
amended by Executive Order 13886 (individual)
amended by Executive Order 13886 (individual)
Mansur Ahmad), Yemen; DOB 1988; nationality
[SDGT].
[SDGT].
Yemen; Gender Male; Houthi Commander of
"ABU SAMIA" (a.k.a. ABU MAJID SAMIYAH;
"ABU SHAHAB" (a.k.a. FAYRUZI, Ahmad; a.k.a.
Yemen's Naval and Coastal Defense Forces
a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-FADHLI,
FOROOZANDEH, Ahmad; a.k.a.
(individual) [YEMEN].
Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
"Abu Salah" (a.k.a. AL KASAB, Muwafaq Mustafa
Fadil Ayid Ashur), Block Four, Street 13, House
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
# 179, Kuwait City, Al-Riqqa area, Kuwait; DOB
"ABU AHMAD ISHAB"; a.k.a. "JAFARI"), Qods
Mustafa Mohammed; a.k.a. AL-KARMUSH,
24 Apr 1981; Secondary sanctions risk: section
Force Central Headquarters, Former U.S.
Muwafaq Mustafa; a.k.a. AL-KARMUSH,
1(b) of Executive Order 13224, as amended by
Embassy Compound, Tehran, Iran; DOB circa
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-
Executive Order 13886; Passport 106261543
1960; alt. DOB 1957; alt. DOB circa 1955; alt.
KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
(Kuwait) (individual) [SDGT].
DOB circa 1958; alt. DOB circa 1959; alt. DOB
KARMUSH, Muwaffaq Mustafa Muhammad;
"Abu Sarhan" (a.k.a. ALBU-MITEUTI, Arkan
circa 1961; alt. DOB circa 1962; alt. DOB circa
a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Ahmad Abbas Albu-Mazida; a.k.a. AL-MATUTI,
1963; POB Kermanshah, Iran; Additional
October 22, 2025
- 2731 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions Information - Subject to Secondary
Souleymane the Frenchman"; a.k.a. "Abu
Souleymane"; a.k.a. "Abu Souleymane al-
Sanctions; Secondary sanctions risk: section
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
Faransi"; a.k.a. "Abu Souleymane the
1(b) of Executive Order 13224, as amended by
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Frenchman"; a.k.a. "Abu Sulaiyman al Fransi";
Executive Order 13886; Brigadier General,
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Commanding Officer of the Iranian Islamic
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
Revolutionary Guard Corps-Qods Force
Firansi"), al Bab, Syria; DOB Nov 1989; POB
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
Ramazan Corps; Deputy Commander of the
Morocco; nationality France; Secondary
Firansi"), al Bab, Syria; DOB Nov 1989; POB
Ramazan Headquarters; Chief of Staff of the
sanctions risk: section 1(b) of Executive Order
Morocco; nationality France; Secondary
Iraq Crisis Staff (individual) [SDGT] [IRAQ3]
13224, as amended by Executive Order 13886
sanctions risk: section 1(b) of Executive Order
[IRGC].
(individual) [SDGT].
13224, as amended by Executive Order 13886
"ABU SOLAIMAN" (a.k.a. SALI JR., Jainal Antel;
"Abu Suad" (a.k.a. AL-KA'BI, Sa'd al-Sharyan;
(individual) [SDGT].
a.k.a. "ABU SOLAYMAN"; a.k.a. "APONG
a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad
"Abu Sulayfa Muhammad" (a.k.a. OMAR,
SOLAIMAN"; a.k.a. "APUNG"); DOB 01 Jun
Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd
Bonomade Machude; a.k.a. "Abu Surakha";
1965; POB Barangay Lanote, Bliss, Isabele,
Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd
a.k.a. "Abu Suraqa Suraqa Filho"; a.k.a. "Ibn
Basilan, the Philippines; nationality Philippines;
Muhammad Shiryan; a.k.a. "Abu Haza'"; a.k.a.
Omar"), Cabo Delgado Province, Mozambique;
Secondary sanctions risk: section 1(b) of
"Abu Hazza'"; a.k.a. "Abu Sa'd"; a.k.a. "'Umar
DOB 15 Jun 1988; POB Palma District, Cabo
Executive Order 13224, as amended by
al-Afghani"); DOB 15 Feb 1972; nationality
Delgado Province, Mozambique; nationality
Executive Order 13886 (individual) [SDGT].
Qatar; Secondary sanctions risk: section 1(b) of
Mozambique; Gender Male; Secondary
"ABU SOLAYMAN" (a.k.a. SALI JR., Jainal Antel;
Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
a.k.a. "ABU SOLAIMAN"; a.k.a. "APONG
Executive Order 13886; Passport 00966737
13224, as amended by Executive Order 13886
SOLAIMAN"; a.k.a. "APUNG"); DOB 01 Jun
(Qatar) (individual) [SDGT] (Linked To: AL-
(individual) [SDGT] (Linked To: ISLAMIC
1965; POB Barangay Lanote, Bliss, Isabele,
NUSRAH FRONT).
STATE OF IRAQ AND SYRIA -
Basilan, the Philippines; nationality Philippines;
"ABU SUFIAN" (a.k.a. ABD AL RAZEQ, Abu
MOZAMBIQUE).
Secondary sanctions risk: section 1(b) of
Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
"Abu Sulayman al-Faransi" (a.k.a. HIMICH,
Executive Order 13224, as amended by
Salamabi Muhammed Ahmed; a.k.a.
Abdelilah; a.k.a. "Abou Souleiman al-Firansi";
Executive Order 13886 (individual) [SDGT].
ABDELRAZEK, Abousofian; a.k.a.
a.k.a. "Abu Souleymane"; a.k.a. "Abu
"Abu Souleymane al-Faransi" (a.k.a. HIMICH,
ABDELRAZIK, Abousfian Salman; a.k.a.
Souleymane al-Faransi"; a.k.a. "Abu
Abdelilah; a.k.a. "Abou Souleiman al-Firansi";
ABDELRAZIK, Abousofian; a.k.a.
Souleymane the Frenchman"; a.k.a. "Abu
a.k.a. "Abu Souleymane"; a.k.a. "Abu
ABDELRAZIK, Abousofiane; a.k.a.
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
Souleymane the Frenchman"; a.k.a. "Abu
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
a.k.a. "Abu Suleiman"; a.k.a. "Abu Suleyman";
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
a.k.a. "Abu Suleyman al-Faransi"; a.k.a. "Abu
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
JUIRIAH"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA
Suleyman al-Firansi"), al Bab, Syria; DOB Nov
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
THE SUDANESE"; a.k.a. "JOLAIBA"; a.k.a.
1989; POB Morocco; nationality France;
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
"OULD EL SAYEIGH"); DOB 06 Aug 1962;
Secondary sanctions risk: section 1(b) of
Firansi"), al Bab, Syria; DOB Nov 1989; POB
POB Al-Bawgah, Sudan; alt. POB Albaouga,
Executive Order 13224, as amended by
Morocco; nationality France; Secondary
Sudan; nationality Canada; alt. nationality
Executive Order 13886 (individual) [SDGT].
sanctions risk: section 1(b) of Executive Order
Sudan; Secondary sanctions risk: section 1(b)
"Abu Suleiman" (a.k.a. HIMICH, Abdelilah; a.k.a.
13224, as amended by Executive Order 13886
of Executive Order 13224, as amended by
"Abou Souleiman al-Firansi"; a.k.a. "Abu
(individual) [SDGT].
Executive Order 13886; Passport BC166787
Souleymane"; a.k.a. "Abu Souleymane al-
"Abu Souleymane the Frenchman" (a.k.a.
(Canada) (individual) [SDGT].
Faransi"; a.k.a. "Abu Souleymane the
HIMICH, Abdelilah; a.k.a. "Abou Souleiman al-
"Abu Sulaiyman al Fransi" (a.k.a. HIMICH,
Frenchman"; a.k.a. "Abu Sulaiyman"; a.k.a.
Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
Abdelilah; a.k.a. "Abou Souleiman al-Firansi";
"Abu Sulaiyman al Fransi"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu
a.k.a. "Abu Souleymane"; a.k.a. "Abu
Sulayman al-Faransi"; a.k.a. "Abu Suleyman";
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
Souleymane al-Faransi"; a.k.a. "Abu
a.k.a. "Abu Suleyman al-Faransi"; a.k.a. "Abu
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Souleymane the Frenchman"; a.k.a. "Abu
Suleyman al-Firansi"), al Bab, Syria; DOB Nov
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
Sulaiyman"; a.k.a. "Abu Sulayman al-Faransi";
1989; POB Morocco; nationality France;
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
a.k.a. "Abu Suleiman"; a.k.a. "Abu Suleyman";
Secondary sanctions risk: section 1(b) of
Firansi"), al Bab, Syria; DOB Nov 1989; POB
a.k.a. "Abu Suleyman al-Faransi"; a.k.a. "Abu
Executive Order 13224, as amended by
Morocco; nationality France; Secondary
Suleyman al-Firansi"), al Bab, Syria; DOB Nov
Executive Order 13886 (individual) [SDGT].
sanctions risk: section 1(b) of Executive Order
1989; POB Morocco; nationality France;
"Abu Suleyman al-Faransi" (a.k.a. HIMICH,
13224, as amended by Executive Order 13886
Secondary sanctions risk: section 1(b) of
Abdelilah; a.k.a. "Abou Souleiman al-Firansi";
(individual) [SDGT].
Executive Order 13224, as amended by
a.k.a. "Abu Souleymane"; a.k.a. "Abu
"Abu Souleymane" (a.k.a. HIMICH, Abdelilah;
Executive Order 13886 (individual) [SDGT].
Souleymane al-Faransi"; a.k.a. "Abu
a.k.a. "Abou Souleiman al-Firansi"; a.k.a. "Abu
"Abu Sulaiyman" (a.k.a. HIMICH, Abdelilah; a.k.a.
Souleymane the Frenchman"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu
"Abou Souleiman al-Firansi"; a.k.a. "Abu
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
October 22, 2025
- 2732 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Muhammad"; a.k.a. "Abu Surakha"; a.k.a. "Ibn
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
Omar"), Cabo Delgado Province, Mozambique;
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
Suleyman al-Firansi"), al Bab, Syria; DOB Nov
DOB 15 Jun 1988; POB Palma District, Cabo
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
1989; POB Morocco; nationality France;
Delgado Province, Mozambique; nationality
Oct 1992 to 31 Oct 1992; POB Marrakech,
Secondary sanctions risk: section 1(b) of
Mozambique; Gender Male; Secondary
Morocco; Secondary sanctions risk: section 1(b)
Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].
13224, as amended by Executive Order 13886
Executive Order 13886 (individual) [SDGT].
"Abu Suleyman al-Firansi" (a.k.a. HIMICH,
(individual) [SDGT] (Linked To: ISLAMIC
"ABU THORIQ" (a.k.a. RUSDAN, Abu; a.k.a.
Abdelilah; a.k.a. "Abou Souleiman al-Firansi";
STATE OF IRAQ AND SYRIA -
"RUSDJAN"; a.k.a. "RUSJAN"; a.k.a.
a.k.a. "Abu Souleymane"; a.k.a. "Abu
MOZAMBIQUE).
"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
Souleymane al-Faransi"; a.k.a. "Abu
"ABU TAHIR" (a.k.a. AL HAMID, Hashim; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
Souleymane the Frenchman"; a.k.a. "Abu
AL-AIDAROOS, Hashim Mohsen; a.k.a.
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
ALHAMAD, Hashem Mohssein Idroos; a.k.a.
POB Kudus, Central Java, Indonesia; citizen
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
ALHAMED, Hossin Mohsen; a.k.a. ALHAMID,
Indonesia; Secondary sanctions risk: section
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
Hashim; a.k.a. AL-HAMID, Hashim Muhsin
1(b) of Executive Order 13224, as amended by
Suleyman al-Faransi"), al Bab, Syria; DOB Nov
Aydarus; a.k.a. AL-HAMID, Mohsan; a.k.a. AL-
Executive Order 13886; National ID No.
1989; POB Morocco; nationality France;
HAMSHI, Hashim al-Hamid; a.k.a. ALHMAID,
1608600001 (Indonesia) (individual) [SDGT].
Secondary sanctions risk: section 1(b) of
Housin Mohsein; a.k.a. IDAROOS, Hashim
"Abu Turab al-Canadi" (a.k.a. AHMAD,
Executive Order 13224, as amended by
Mohsen), Al Ghaydah, al-Mahrah Governorate,
Muhammad Ali Sayid; a.k.a. SAEED,
Executive Order 13886 (individual) [SDGT].
Yemen; Shabwah Governorate, Yemen;
Mohammad Ali), As Susah, Syria; DOB 07 Oct
"Abu Suleyman" (a.k.a. HIMICH, Abdelilah; a.k.a.
Mansoura, Aden, Yemen; Mukalla, Hadramawt
1990; POB Faisalabad, Punjab Province,
"Abou Souleiman al-Firansi"; a.k.a. "Abu
Governorate, Yemen; Abyan Governorate,
Pakistan; nationality Canada; Gender Male;
Souleymane"; a.k.a. "Abu Souleymane al-
Yemen; Marib Governorate, Yemen; DOB 12
Secondary sanctions risk: section 1(b) of
Faransi"; a.k.a. "Abu Souleymane the
Dec 1985; POB Yemen; nationality Yemen;
Executive Order 13224, as amended by
Frenchman"; a.k.a. "Abu Sulaiyman"; a.k.a.
Gender Male; Secondary sanctions risk: section
Executive Order 13886 (individual) [SDGT].
"Abu Sulaiyman al Fransi"; a.k.a. "Abu
1(b) of Executive Order 13224, as amended by
"ABU UBAIDAH" (a.k.a. REFKE, Taufek; a.k.a.
Sulayman al-Faransi"; a.k.a. "Abu Suleiman";
Executive Order 13886; National ID No.
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
a.k.a. "Abu Suleyman al-Faransi"; a.k.a. "Abu
16010003042 (Yemen) (individual) [SDGT]
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
Suleyman al-Firansi"), al Bab, Syria; DOB Nov
(Linked To: AL-QA'IDA IN THE ARABIAN
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
1989; POB Morocco; nationality France;
PENINSULA).
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "AMI
Secondary sanctions risk: section 1(b) of
"ABU TARIQ" (a.k.a. AL-NAKHALAH, Ziyad),
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
Executive Order 13224, as amended by
Iran; DOB 03 Jan 1953; alt. DOB 1953;
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
Executive Order 13886 (individual) [SDGT].
nationality Palestinian; Secondary sanctions
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
"ABU SULTAN" (a.k.a. AL-'ALI, Hamad Hamid;
risk: section 1(b) of Executive Order 13224, as
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
a.k.a. AL-'ALI, Hamid Hamad; a.k.a. AL-'ALI,
amended by Executive Order 13886 (individual)
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
Hamid Hamad Hamid); DOB 17 Nov 1960; POB
[SDGT].
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Qatar; nationality Kuwait; Secondary sanctions
"ABU THALE" (a.k.a. AL-AMDOUNI, Mehrez Ben
Surakarta, Central Java, Indonesia; nationality
risk: section 1(b) of Executive Order 13224, as
Mahmoud Ben Sassi; a.k.a. AMDOUNI,
Indonesia; Secondary sanctions risk: section
amended by Executive Order 13886; Passport
Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
1(b) of Executive Order 13224, as amended by
001714467 (Kuwait); alt. Passport 101505554
Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;
Executive Order 13886 (individual) [SDGT].
(individual) [SDGT].
a.k.a. FUSCO, Fabio; a.k.a. HAMDOUNI,
"ABU UDEJF EL-TURKI" (a.k.a. AL UBAYDA,
"Abu Surakha" (a.k.a. OMAR, Bonomade
Meherez; a.k.a. HASSAN, Mohamed); DOB 18
Mulfit Kar Iiyas; a.k.a. ALMANCI, Abdurrahman;
Machude; a.k.a. "Abu Sulayfa Muhammad";
Dec 1969; alt. DOB 25 May 1968; alt. DOB 18
a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a.
a.k.a. "Abu Suraqa Suraqa Filho"; a.k.a. "Ibn
Dec 1968; alt. DOB 14 Jul 1969; POB Tunis,
KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR,
Omar"), Cabo Delgado Province, Mozambique;
Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,
DOB 15 Jun 1988; POB Palma District, Cabo
nationality Tunisia; Secondary sanctions risk:
Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a.
Delgado Province, Mozambique; nationality
section 1(b) of Executive Order 13224, as
"ABU OBEIDAH AL TURKI"; a.k.a. "ABU
Mozambique; Gender Male; Secondary
amended by Executive Order 13886; Passport
OBEJD EL-TURKI"; a.k.a. "AL TURKI
sanctions risk: section 1(b) of Executive Order
G737411 (Tunisia) issued 24 Oct 1990 expires
KYOSEV"), Germany; Gungoren Merkez
13224, as amended by Executive Order 13886
20 Sep 1997; alt. Passport 0801888 (Bosnia
Mahallesi Toros Sokak 6/5, Istanbul, Turkey;
(individual) [SDGT] (Linked To: ISLAMIC
and Herzegovina) (individual) [SDGT].
DOB 25 Dec 1978; POB Ludwigshafen,
STATE OF IRAQ AND SYRIA -
"Abu the Italian" (a.k.a. ABDU SHAKUR, Anas;
Germany; nationality Germany; alt. nationality
MOZAMBIQUE).
a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,
Turkey; Secondary sanctions risk: section 1(b)
"Abu Suraqa Suraqa Filho" (a.k.a. OMAR,
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.
of Executive Order 13224, as amended by
Bonomade Machude; a.k.a. "Abu Sulayfa
SHAKUR, Anas; a.k.a. "Abu Rawaha the
Executive Order 13886; Passport TR-M842033
October 22, 2025
- 2733 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Turkey) issued 02 May 2002 expires 24 Jul
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
(Yemen) expires 17 Feb 2017 (individual)
2007; Associated with Islamic Jihad Group
1957; POB Zubair, Iraq; citizen Saudi Arabia;
[SDGT] (Linked To: ANSARALLAH).
(individual) [SDGT].
Secondary sanctions risk: section 1(b) of
"Abu Zahra" (a.k.a. SUKIRNO, Bambang; a.k.a.
"ABU UL-HASHIM" (a.k.a. HASHIM, Abdul; a.k.a.
Executive Order 13224, as amended by
"Pak Zahra"); DOB 05 Apr 1975; POB
HASHIM, Abul; a.k.a. RABBANI, Abul Hashim;
Executive Order 13886; Passport 760620
Indonesia; nationality Indonesia; Secondary
a.k.a. SARWAR, Muhammad; a.k.a. "ABU ALI
issued 15 Sep 1991 expires 22 Jul 1996; Doctor
sanctions risk: section 1(b) of Executive Order
HASHIM"; a.k.a. "ABU HASHIM"), Lahore,
(individual) [SDGT].
13224, as amended by Executive Order 13886;
Pakistan; DOB 01 Jan 1966 to 31 Dec 1968;
"ABU WALID" (a.k.a. AL-MAJID, Rukan abd al-
Passport A2062513 (Indonesia) (individual)
POB Sheikhupura, Pakistan; nationality
Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
[SDGT].
Pakistan; Gender Male; Secondary sanctions
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd
"Abu Zar" (a.k.a. MAHMUD, Usama; a.k.a.
risk: section 1(b) of Executive Order 13224, as
al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-
MEHMOOD, Osama; a.k.a. "Atta Ullah"; a.k.a.
amended by Executive Order 13886; Passport
Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd
"Zar Wali"), Afghanistan; DOB 02 Sep 1980;
AK5995921 (Pakistan) issued 24 Mar 2007
al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan
POB Pakistan; nationality Pakistan; Gender
expires 22 Mar 2012 (individual) [SDGT]
Razuki abd-al-Ghafur Sulaiman); DOB 1956;
Male; Secondary sanctions risk: section 1(b) of
(Linked To: LASHKAR E-TAYYIBA).
POB Tikrit, Iraq; nationality Iraq; head of Tribal
Executive Order 13224, as amended by
"Abu Umar" (a.k.a. AL-SHISHANI, Abu Umar;
Affairs Office in presidential office (individual)
Executive Order 13886 (individual) [SDGT]
a.k.a. AL-SHISHANI, Omar; a.k.a.
[IRAQ2].
(Linked To: AL-QA'IDA IN THE INDIAN
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
"ABU WISSAM" (a.k.a. AL-DULAYMI, Hasan
SUBCONTINENT).
Tarkhan Tayumurazovich; a.k.a.
Hashim Khalaf), 30th Street, Al-Yarmuk Area,
"ABU ZAYNA" (a.k.a. AHMAD, Aliazra Ra'ad;
BATYRASHVILI, Tarkhan Tayumurazovich;
Jadat Al-Jaysh District, Damascus, Syria;
a.k.a. AL-BAYATI, Abdul Rahman Muhammad;
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
House #43, Lane #17, Subdivision #808, Al-
a.k.a. AL-BAYATI, Tahir Muhammad Khalil
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Chechen
Dawrah, Baghdad, Iraq; DOB 1942; POB
Mustafa; a.k.a. AL-QADULI, Abd Al-Rahman
Omar"; a.k.a. "Omar the Chechen"; a.k.a.
Baghdad, Iraq; nationality Iraq (individual)
Muhammad Mustafa; a.k.a. MUSTAFA, Umar
"Omer the Chechen"; a.k.a. "Umar the
[IRAQ2].
Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd
Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
"ABU YASIR" (a.k.a. 'ABD ALLAH, 'Issam 'Ali
al-Rahman Muhammad Mustafa; a.k.a. "ABU
POB Akhmeta, Village Birkiani, Georgia; citizen
Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al-
ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN";
Georgia; Secondary sanctions risk: section 1(b)
Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a.
a.k.a. "ABU MUHAMMAD"; a.k.a. "ABU-
of Executive Order 13224, as amended by
MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA,
SHUAYB"; a.k.a. "HAJJI IMAN"); DOB 1959; alt.
Executive Order 13886; Passport 09AL14455
Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-
DOB 1957; POB Mosul, Ninawa Province, Iraq;
(Georgia) expires 26 Jun 2019; National ID No.
AL-'IZ"); DOB 24 Jun 1954; POB Egypt;
nationality Iraq; Secondary sanctions risk:
08001007864 (Georgia) (individual) [SDGT].
Secondary sanctions risk: section 1(b) of
section 1(b) of Executive Order 13224, as
"ABU USAMA" (a.k.a. AL-ANIZI, 'Abd al-Rahman
Executive Order 13224, as amended by
amended by Executive Order 13886 (individual)
Khalaf; a.k.a. AL-'ANIZI, 'Abd al-Rahman Khalaf
Executive Order 13886; Passport 83860
[SDGT].
'Ubayd Juday'; a.k.a. AL-'ANZI, 'Abd al-Rahman
(Sudan); alt. Passport 30455 (Egypt); alt.
"ABU ZUBAIDA" (a.k.a. ABU ZUBEIDAH,
Khalaf; a.k.a. "AL-KUWAITI, Abu Usamah";
Passport 1046403 (Egypt) (individual) [SDGT].
Zeinulabideen Muhammed Husein; a.k.a.
a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a.
"ABU YASSER" (a.k.a. AL-SHAER, Saleh; a.k.a.
HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
"KUWAITI, Abu Shaima'"; a.k.a. "YUSUF");
ALSHAER, Saleh Mesfer; a.k.a. ALSHAER,
HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
DOB 01 Jan 1973 to 31 Dec 1973; Secondary
Saleh Mesfer Saleh; a.k.a. AL-SHAER, Salih
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
sanctions risk: section 1(b) of Executive Order
Misfer), Sana'a, Yemen; DOB 1965; alt. DOB
"ABU ZUBAYDAH"), Guantanamo Bay
13224, as amended by Executive Order 13886
1966; alt. DOB 1967; POB Razih District, Saada
detention center, Cuba; DOB 12 Mar 1971;
(individual) [SDGT].
Governorate, Yemen; nationality Yemen;
POB Riyadh, Saudi Arabia; nationality
"Abu Usamah al-Masri" (a.k.a. AL-ISAWI,
Gender Male (individual) [YEMEN].
Palestinian; Gender Male; Secondary sanctions
Muhammad Ahmad 'Ali; a.k.a. "Abu Osama al-
"ABU YASSER" (a.k.a. ABD AL-SALAM,
risk: section 1(b) of Executive Order 13224, as
Masri"), Egypt; DOB 1972 to 1974; POB Sinai
Muhammad; a.k.a. ABDULSALAM, Mohammad
amended by Executive Order 13886; Passport
Province, Egypt; nationality Egypt; Gender
(Arabic: ﻡﻼﺴﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ); a.k.a. FELIATAH,
484824 (Egypt) issued 18 Jan 1984 (individual)
Male; Secondary sanctions risk: section 1(b) of
Abdulsalam Salah Ahmed; a.k.a. FLEETAH,
[SDGT].
Executive Order 13224, as amended by
Abdel Salam; a.k.a. FLEETAH, Abdulsalam
"ABU ZUBAYDAH" (a.k.a. ABU ZUBEIDAH,
Executive Order 13886 (individual) [SDGT].
Saleh Ahmed Abdullah (Arabic: ﺡﻼﺻ ﻡﻼﺴﻟﺍﺪﺒﻋ
Zeinulabideen Muhammed Husein; a.k.a.
"ABU UTHMAN" (a.k.a. AL FAQIH, Saad; a.k.a.
ﺔﺘﻴﻠﻓ ﺔﻠﻟﺍﺪﺒﻋ ﺪﻤﺣﺍ)), Muscat, Oman; DOB 02 Apr
HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
1981; POB Al-Qalaa, Razih District, Saada
HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
Governorate, Yemen; nationality Yemen;
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
Gender Male; Secondary sanctions risk: section
"ABU ZUBAIDA"), Guantanamo Bay detention
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad;
1(b) of Executive Order 13224, as amended by
center, Cuba; DOB 12 Mar 1971; POB Riyadh,
a.k.a. AL-FAQIH, Saad Rashed Mohammad;
Executive Order 13886; Passport 00020255
Saudi Arabia; nationality Palestinian; Gender
a.k.a. AL-FAQIH, Sa'd), London, United
Male; Secondary sanctions risk: section 1(b) of
October 22, 2025
- 2734 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13224, as amended by
ISLAMIC REVOLUTIONARY GUARD CORPS
Executive Order 13886; Passport 542858
Executive Order 13886; Passport 484824
(IRGC)-QODS FORCE).
(Libya); Personal ID Card 55252 (Libya)
(Egypt) issued 18 Jan 1984 (individual) [SDGT].
"ABU-AL-KARKH', 'Yusuf" (a.k.a. SHAHLAEE,
(individual) [SDGT].
"ABU ZUBEYR" (a.k.a. ABUZUBAIR, Muktar
Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza;
"ABU-HAJIR" (a.k.a. AL ASHQAR, Abdullah
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
Jihad; a.k.a. AL MAQDISI, Abu al Muhtasib;
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.
a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. AL-
a.k.a. "GODANE"; a.k.a. "GODANI"; a.k.a.
SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul
ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
"SHAYKH MUKHTAR"); DOB 10 Jul 1977; POB
Reza; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Hargeysa, Somalia; nationality Somalia;
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
Secondary sanctions risk: section 1(b) of
Kermanshah, Iran; Mehran Military Base, Ilam
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
Executive Order 13224, as amended by
Province, Iran; DOB circa 1957; Additional
Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Executive Order 13886 (individual) [SDGT].
Sanctions Information - Subject to Secondary
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.
"Abu-'Abdullah Qardash" (a.k.a. AL-MAWLA,
Sanctions; Secondary sanctions risk: section
ASHKAR, Abdallah; a.k.a. "AL MUHTASIB,
Amir Muhammad Sa'id Abdal-Rahman; a.k.a.
1(b) of Executive Order 13224, as amended by
Abu"), Region: Gaza; DOB 1986; nationality
AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
Executive Order 13886 (individual) [SDGT]
Palestinian; Secondary sanctions risk: section
a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-
[IRAQ3] [IRGC] [IFSR].
1(b) of Executive Order 13224, as amended by
al-Rahman Muhammad; a.k.a. SALBI, 'Abdul
"ABU-'AMMAR" (a.k.a. AL HAMEEDAWI, Adnan
Executive Order 13886 (individual) [SDGT].
Amir Muhammad Sa'id; a.k.a. "Abdullah
Younus Jasim; a.k.a. AL-HAMIDAWI, Shaykh
"ABU-JABAL" (a.k.a. SULEIMAN HAMAD AL-
Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-
'Adnan), Iraq; DOB 20 Nov 1976; Additional
HABLAIN, Ibrahim; a.k.a. SULIMAN H. AL
Qurashi"; a.k.a. "Abu-'Umar al-Turkmani"; a.k.a.
Sanctions Information - Subject to Secondary
HBLIAN, Barahim; a.k.a. "ABU JABAL"); DOB
"al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Sanctions; Gender Male; Secondary sanctions
17 Dec 1984; POB Buraidah, Saudi Arabia;
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
risk: section 1(b) of Executive Order 13224, as
nationality Saudi Arabia; Secondary sanctions
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
amended by Executive Order 13886 (individual)
risk: section 1(b) of Executive Order 13224, as
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
[SDGT] (Linked To: KATA'IB HIZBALLAH).
amended by Executive Order 13886; Passport
nationality Iraq; citizen Iraq; Gender Male;
"ABU-ANAS" (a.k.a. AL-GHANDOUR, Abu Anas;
F800691 (Saudi Arabia); Wanted by the
Secondary sanctions risk: section 1(b) of
a.k.a. AL-GHANDUR, Ahmad Naji; a.k.a.
Government of Saudi Arabia (individual)
Executive Order 13224, as amended by
GHANDOUR, Ahmad; a.k.a. GHANDOUR,
[SDGT].
Executive Order 13886 (individual) [SDGT]
Ahmed), Gaza, Palestinian; DOB 1967; POB
"ABU-JULAYBIB" (a.k.a. AL-TOUBASI, Iyad;
(Linked To: ISLAMIC STATE OF IRAQ AND
Jaffa, Israel; Gender Male; Secondary sanctions
a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Ayyad
THE LEVANT).
risk: section 1(b) of Executive Order 13224, as
Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi Saleh;
"ABU-'ALI" (a.k.a. AL GAMAL, Saeed Ahmed
amended by Executive Order 13886 (individual)
a.k.a. KHALIL, Iyad Nazmi Salih; a.k.a. "AL-
Mohammed; a.k.a. AL-JAMAL, Sa'id Ahmad
[SDGT].
DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-
Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a.
"ABUDUHAKE" (a.k.a. AXIMU, Memetiming;
Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec
SAEIDI, Ahmad; a.k.a. SA'IDI, Ahmad; a.k.a.
a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
1974; POB Syria; nationality Jordan; Gender
"AHMAD, Abu"; a.k.a. "CAIHONG" (Chinese
IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq;
Male; Secondary sanctions risk: section 1(b) of
Simplified: "彩虹"); a.k.a. "HISHAM"; a.k.a.
a.k.a. KHALIQ, Muhammad Ahmed; a.k.a.
Executive Order 13224, as amended by
"KHRPI"), Iran; DOB 01 Jan 1979; alt. DOB 28
MAIMAITI, Maimaitiming; a.k.a. MAIMAITI,
Executive Order 13886; Passport 286062
Jul 1978; nationality Yemen; Gender Male;
Maiumaitimin; a.k.a. MEMETI, Memetiming;
(Jordan) issued 05 Apr 1999 expires 04 Apr
Secondary sanctions risk: section 1(b) of
a.k.a. QEKEMAN, Memetiming; a.k.a. "AL-HAQ,
2004; alt. Passport 654781 (Jordan) issued 01
Executive Order 13224, as amended by
'Abd"; a.k.a. "MUHELISI"; a.k.a. "QERMAN";
Jan 2008 to 31 Dec 2010 (individual) [SDGT]
Executive Order 13886; Digital Currency
a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI, Abdul");
(Linked To: AL-NUSRAH FRONT).
Address - USDT
DOB 10 Oct 1971; POB Chele County, Khuttan
"ABULAIL" (a.k.a. ABD AL RAZEQ, Abu Sufian;
TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1;
Area, Xinjiang Uighur Autonomous Region,
a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
alt. Digital Currency Address - USDT
China; nationality China; Secondary sanctions
Salamabi Muhammed Ahmed; a.k.a.
THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh;
risk: section 1(b) of Executive Order 13224, as
ABDELRAZEK, Abousofian; a.k.a.
alt. Digital Currency Address - USDT
amended by Executive Order 13886; National
ABDELRAZIK, Abousfian Salman; a.k.a.
TV5ZTpKDszLTF6XcMnPongS33pwBgF91by;
ID No. 653225197110100533 (China)
ABDELRAZIK, Abousofian; a.k.a.
alt. Digital Currency Address - USDT
(individual) [SDGT].
ABDELRAZIK, Abousofiane; a.k.a.
TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4;
"ABU-HABIB, Hasan" (a.k.a. AL-SHA'ARI, Hasan
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
alt. Digital Currency Address - USDT
al-Salahayn Salih; a.k.a. AL-SHA'IRI, Husayn
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJ
Al-Salihin Salih; a.k.a. "AL-LIBI, Abu-Habib";
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
x; Passport 04716186 (Yemen); alt. Passport
a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975
"DJOLAIBA THE SUDANESE"; a.k.a.
U63475649 (Iran) expires 24 Jun 2028; alt.
to 31 Dec 1975; POB Darna, Libya; citizen
"JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB
Passport E49297849 (Iran) expires 24 Aug
Libya; Secondary sanctions risk: section 1(b) of
06 Aug 1962; POB Al-Bawgah, Sudan; alt. POB
2024 (individual) [SDGT] [IFSR] (Linked To:
Executive Order 13224, as amended by
Albaouga, Sudan; nationality Canada; alt.
October 22, 2025
- 2735 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
nationality Sudan; Secondary sanctions risk:
1982 to 1984; nationality Yemen; Gender Male;
"Abu-'Umar al-Turkmani" (a.k.a. AL-MAWLA,
section 1(b) of Executive Order 13224, as
Secondary sanctions risk: section 1(b) of
Amir Muhammad Sa'id Abdal-Rahman; a.k.a.
amended by Executive Order 13886; Passport
Executive Order 13224, as amended by
AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
BC166787 (Canada) (individual) [SDGT].
Executive Order 13886; Passport 06587863
a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-
"ABU-MARYAM" (a.k.a. HASAN YUSUF, Ahmad;
(Yemen) expires 05 Jun 2028 (individual)
al-Rahman Muhammad; a.k.a. SALBI, 'Abdul
a.k.a. HASSAN NASIR AL ZUBAYDI, Sajjad),
[SDGT] (Linked To: ANSARALLAH).
Amir Muhammad Sa'id; a.k.a. "Abdullah
Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986;
"ABU-SHAIMA" (a.k.a. AL-MADANI, Abu Gharib;
Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-
POB Sitra, Bahrain; alt. POB Baghdad, Iraq;
a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
Qurashi"; a.k.a. "Abu-'Abdullah Qardash"; a.k.a.
Gender Male; Secondary sanctions risk: section
GUL, Hassan; a.k.a. KHAN, Mustafa Hajji
"al-Hajj Abdullah Qardash"; a.k.a. "Hajii
1(b) of Executive Order 13224, as amended by
Muhammad; a.k.a. MAHMUD, Khalid; a.k.a.
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
Executive Order 13886 (individual) [SDGT].
MUHAMMAD, Mustafa; a.k.a. SHAHJI, Ahmad;
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
"ABU-MUHAMMAD" (a.k.a. AL-KA'ABI, Shaykh
a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt.
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram;
DOB Sep 1977; alt. DOB 1976; POB Madinah,
nationality Iraq; citizen Iraq; Gender Male;
a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI,
Saudi Arabia; alt. POB Sangrar, Sindh
Secondary sanctions risk: section 1(b) of
Akram 'Abbas; a.k.a. AL-KABI, Arkam 'Abbas;
Province, Pakistan; nationality Pakistan; alt.
Executive Order 13224, as amended by
a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa
nationality Saudi Arabia; Secondary sanctions
Executive Order 13886 (individual) [SDGT]
1976; alt. DOB circa 1973; alt. DOB 17 Jul
risk: section 1(b) of Executive Order 13224, as
(Linked To: ISLAMIC STATE OF IRAQ AND
1977; POB al 'Amarah, Iraq; alt. POB al
amended by Executive Order 13886 (individual)
THE LEVANT).
Kalamiy, Iraq; alt. POB Baghdad, Iraq;
[SDGT].
"ABU-'UMAR" (a.k.a. ABU MARZOOK, Mousa
nationality Iraq; Secondary sanctions risk:
"ABU-SHAYMA" (a.k.a. AL-MADANI, Abu Gharib;
Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa;
section 1(b) of Executive Order 13224, as
a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK,
amended by Executive Order 13886 (individual)
GUL, Hassan; a.k.a. KHAN, Mustafa Hajji
Mousa Mohamed Abou; a.k.a. MARZOUK,
[SDGT] [IRAQ3].
Muhammad; a.k.a. MAHMUD, Khalid; a.k.a.
Musa Abu; a.k.a. MARZUK, Musa Abu); DOB
"ABU-RAYHANAH" (a.k.a. AL-RUMAYSH,
MUHAMMAD, Mustafa; a.k.a. SHAHJI, Ahmad;
09 Feb 1951; POB Gaza, Egypt; Secondary
Mu'tassim Yahya 'Ali; a.k.a. "AL-JEDDAWI,
a.k.a. "ABU-SHAIMA"); DOB Aug 1977; alt.
sanctions risk: section 1(b) of Executive Order
Abu-Rayhanah al-'Ansari"; a.k.a. "HANDALAH";
DOB Sep 1977; alt. DOB 1976; POB Madinah,
13224, as amended by Executive Order 13886;
a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB
Saudi Arabia; alt. POB Sangrar, Sindh
Passport 92/664 (Egypt); SSN 523-33-8386
Jeddah, Saudi Arabia; citizen Yemen;
Province, Pakistan; nationality Pakistan; alt.
(United States); Political Leader in Amman,
Secondary sanctions risk: section 1(b) of
nationality Saudi Arabia; Secondary sanctions
Jordan and Damascus, Syria for HAMAS
Executive Order 13224, as amended by
risk: section 1(b) of Executive Order 13224, as
(individual) [SDGT].
Executive Order 13886; Passport 01055336
amended by Executive Order 13886 (individual)
"Abyrvaig" (a.k.a. Abyr Valgov; a.k.a. BELAN,
(Yemen); Residency Number 2054275397
[SDGT].
Aleksei; a.k.a. BELAN, Aleksey Alekseyevich;
(Saudi Arabia) issued 22 Jul 1998 (individual)
"ABU-SHUAYB" (a.k.a. AHMAD, Aliazra Ra'ad;
a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.
[SDGT].
a.k.a. AL-BAYATI, Abdul Rahman Muhammad;
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.
"ABU-REZVAN" (a.k.a. AL-MANSOORI, Ali
a.k.a. AL-BAYATI, Tahir Muhammad Khalil
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
Hussein Falih; a.k.a. AL-MANSURI, 'Ali Husayn
Mustafa; a.k.a. AL-QADULI, Abd Al-Rahman
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
Falih; a.k.a. "REZVAN, Seyyed"; a.k.a.
Muhammad Mustafa; a.k.a. MUSTAFA, Umar
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
"REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971;
Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd
a.k.a. "Mrmagister"), 21 Karyakina St.,
Additional Sanctions Information - Subject to
al-Rahman Muhammad Mustafa; a.k.a. "ABU
Apartment 205, Krasnodar, Russia; DOB 27 Jun
Secondary Sanctions; Gender Male; Secondary
ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN";
1987; POB Riga, Latvia; nationality Latvia;
sanctions risk: section 1(b) of Executive Order
a.k.a. "ABU MUHAMMAD"; a.k.a. "ABU
Secondary sanctions risk: Ukraine-/Russia-
13224, as amended by Executive Order 13886
ZAYNA"; a.k.a. "HAJJI IMAN"); DOB 1959; alt.
Related Sanctions Regulations, 31 CFR
(individual) [SDGT] [IFSR] (Linked To: AL
DOB 1957; POB Mosul, Ninawa Province, Iraq;
589.201; Passport RU0313455106 (Russia); alt.
KHAMAEL MARITIME SERVICES).
nationality Iraq; Secondary sanctions risk:
Passport 0307609477 (Russia) (individual)
"ABU-SALIM" (a.k.a. AL-'ATA, Baha' Abu; a.k.a.
section 1(b) of Executive Order 13224, as
[CYBER2].
AL-'ATA, Baha' Salim Hasan Abu; a.k.a. AL-
amended by Executive Order 13886 (individual)
"Abyrvalg" (a.k.a. Abyr Valgov; a.k.a. BELAN,
ATA, Baha'a Abu), Gaza, Palestinian; DOB 25
[SDGT].
Aleksei; a.k.a. BELAN, Aleksey Alekseyevich;
Nov 1977; citizen Palestinian; Gender Male;
"ABU-SUMAYA" (a.k.a. DURGUTI, Safet); DOB
a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.
Secondary sanctions risk: section 1(b) of
10 May 1967; POB Orahovac, Kosovo;
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.
Executive Order 13224, as amended by
Secondary sanctions risk: section 1(b) of
"Abyrvaig"; a.k.a. "Anthony Anthony"; a.k.a.
Executive Order 13886; Passport 1806377
Executive Order 13224, as amended by
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
(Palestinian) (individual) [SDGT].
Executive Order 13886; Passport 1144602
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
"ABU-SHAHID" (a.k.a. AL-DAHRAH, Ebrahim
(Bosnia and Herzegovina); Bosnian Personal ID
a.k.a. "Mrmagister"), 21 Karyakina St.,
Mohammad Ghaleb; a.k.a. AL-KUHLANI,
No. 1005967953038 (individual) [SDGT].
Apartment 205, Krasnodar, Russia; DOB 27 Jun
Hasan Ahmad Hasan Muhammad), Iran; DOB
1987; POB Riga, Latvia; nationality Latvia;
October 22, 2025
- 2736 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary sanctions risk: Ukraine-/Russia-
(Cyrillic: ЗАО АКУТА)), Ul. Pionerskaya D. 44,
115201, Russia; Secondary sanctions risk: See
Related Sanctions Regulations, 31 CFR
Saint Petersburg 197110, Russia; Website
Section 11 of Executive Order 14024.; Tax ID
589.201; Passport RU0313455106 (Russia); alt.
www.acuta.ru; Secondary sanctions risk: See
No. 6685127341 (Russia); Registration Number
Passport 0307609477 (Russia) (individual)
Section 11 of Executive Order 14024.;
1176658015412 (Russia) [RUSSIA-EO14024].
[CYBER2].
Organization Established Date 25 Sep 2008;
"ADDSOL" (a.k.a. LLC TITAN-AVANGARD
"ACESCOM" (a.k.a. KRASNOV, Nikita
Organization Type: Other information
(Cyrillic: ООО ТИТАН-АВАНГАРД); a.k.a.
Vladimirovich), Berezovoy Roshchi Proezd, 10,
technology and computer service activities;
"ADDITIVE SOLUTIONS" (Cyrillic:
AP. 144, Moscow 125252, Russia; DOB 13 Jan
Target Type Private Company; Tax ID No.
"АДДИТИВНЫЕ РЕШЕНИЯ")), Kotlyakovskaya
1996; POB Moscow, Russia; nationality Russia;
7813426574 (Russia); Registration Number
Street, Building 3, Structure 1, Floor 1, Moscow,
Gender Male; Secondary sanctions risk: See
1089847377586 (Russia) [RUSSIA-EO14024].
Moscow Region 115201, Russia; 2nd
Section 11 of Executive Order 14024.; Passport
"Adam Abu Darrar AL-SHISHANI" (a.k.a.
Kotlyakovsky Lane, 18, Moscow 115201,
710280633 (Russia) expires 09 Apr 2020
GUZUN, Andrei; a.k.a. KHAMIRZAEV, Adam;
Russia; Secondary sanctions risk: See Section
(individual) [RUSSIA-EO14024].
a.k.a. OLIFERCHIK, Adam Islamovych),
11 of Executive Order 14024.; Tax ID No.
"ACHB, PK" (a.k.a. ABSOLUTE
Turkey; Potsdam, Germany; DOB 15 Dec 1985;
6685127341 (Russia); Registration Number
CHAMPIONSHIP AKHMAT; a.k.a.
POB Troitskaya, Russia; nationality Russia;
1176658015412 (Russia) [RUSSIA-EO14024].
PROMOUTERSKAYA KOMPANIYA
Gender Male; Secondary sanctions risk: section
"ADE, Gees" (a.k.a. NUROW, Yusuf Ahmed Hajji;
ABSOLYUTNY CHEMPIONAT BERKUTA
1(b) of Executive Order 13224, as amended by
a.k.a. "FOOTADE, Abdurrahman"), Qunyo
OBSHCHESTVO S OGRANICHENNOI
Executive Order 13886 (individual) [SDGT]
Barrow, Middle Juba, Somalia; DOB 1979; alt.
OTVETSTVENNOSTYU), d. 64 etazh 3 ofis 1,
(Linked To: ISLAMIC STATE OF IRAQ AND
DOB 1980; alt. DOB 1981; alt. DOB 1982; POB
ul. Im Gairbekova Muslima Gairbekovicha,
THE LEVANT).
Kobon, Somalia; nationality Somalia; Gender
Grozny, Chechenskaya Resp. 364903, Russia;
"ADAM, Maulawi" (a.k.a. ACHEKZAI, Maulawi
Male; Secondary sanctions risk: section 1(b) of
Tax ID No. 2013800375 (Russia); Registration
Adam Khan; a.k.a. KHAN, Maulawi Adam;
Executive Order 13224, as amended by
Number 1142036002976 (Russia) [GLOMAG]
a.k.a. "ADAM, Molawi"), Chaman, Balochistan
Executive Order 13886 (individual) [SDGT]
(Linked To: KADYROV, Ramzan Akhmatovich).
Province, Pakistan; DOB 1972; alt. DOB 1970;
(Linked To: AL-SHABAAB).
"ACHILLE" (a.k.a. IBRAHIM, Frere Petrus; a.k.a.
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
"ADEL ABDUH FAREA'A" (a.k.a. AL-DHUBHANI,
MUJYAMBERE, Leopold; a.k.a.
alt. DOB 1975; POB Qandahar, Afghanistan;
Adil Abduh Fari Uthman; a.k.a. AL-MAKANI,
"MUSENYERI"), Mwenga, South Kivu Province,
citizen Pakistan; Secondary sanctions risk:
Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari;
Congo, Democratic Republic of the; DOB 17
section 1(b) of Executive Order 13224, as
a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a.
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
amended by Executive Order 13886 (individual)
FARI, Adil Muhammad Abdu; a.k.a. FAZI, Adil
citizen Rwanda; Colonel; Commander, FDLR
[SDGT].
Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
CO 2nd Division (individual) [DRCONGO].
"ADAM, Molawi" (a.k.a. ACHEKZAI, Maulawi
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
"ACOSTA, Jonathan" (a.k.a. SAYYED, Sadiq
Adam Khan; a.k.a. KHAN, Maulawi Adam;
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Abbas Habib; a.k.a. "SHARMA, Rakesh"), India;
a.k.a. "ADAM, Maulawi"), Chaman, Balochistan
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
DOB 08 Dec 1985; POB India; nationality India;
Province, Pakistan; DOB 1972; alt. DOB 1970;
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
citizen India; Gender Male; Digital Currency
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
Address - TRX
alt. DOB 1975; POB Qandahar, Afghanistan;
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K
citizen Pakistan; Secondary sanctions risk:
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
(individual) [ILLICIT-DRUGS-EO14059].
section 1(b) of Executive Order 13224, as
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
"ACS LOGISTICS" (a.k.a. AIRCRAFT
amended by Executive Order 13886 (individual)
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
COMPONENTS LOGISTICS LTD; a.k.a.
[SDGT].
Taiz Governorate, Yemen; DOB 15 Jul 1963;
"LIMITED LIABILITY COMPANY AVIATION
"ADDE, Dhega" (a.k.a. MOHAMED, Abdullahi
alt. DOB 1971; POB Ta'izz, Yemen; nationality
COMPONENTS LOGISTICS"), Ul. Vesny, D.
Osman; a.k.a. "ISMAIL, Engineer"; a.k.a.
Yemen; Gender Male; Secondary sanctions
34, Pomeshch. 128, Krasnoyarsk 660077,
"OSMAN, Abdullahi"), Baraawe, Somalia; Jilib,
risk: section 1(b) of Executive Order 13224, as
Russia; 24 Vodopyanova St., Office 2,
Middle Juba Region, Somalia; DOB 1984; POB
amended by Executive Order 13886; National
Krasnoyarsk 660098, Russia; Secondary
Mogadishu, Somalia; Gender Male; Secondary
ID No. 01010013602 (Yemen) (individual)
sanctions risk: See Section 11 of Executive
sanctions risk: section 1(b) of Executive Order
[SDGT] (Linked To: AL-QA'IDA IN THE
Order 14024.; Tax ID No. 2465288353 (Russia);
13224, as amended by Executive Order 13886
ARABIAN PENINSULA; Linked To: ISIL-
Registration Number 1132468013776 (Russia)
(individual) [SDGT].
YEMEN).
[RUSSIA-EO14024].
"ADDITIVE SOLUTIONS" (Cyrillic:
"ADEL" (a.k.a. DJERMANE, Kamel; a.k.a.
"ACUTA" (Cyrillic: "АКУТА") (a.k.a. CJSC
"АДДИТИВНЫЕ РЕШЕНИЯ") (a.k.a. LLC
"BILAL"; a.k.a. "FODHIL"); DOB 1965; POB
AKUTA; a.k.a. CLOSED JOINT STOCK
TITAN-AVANGARD (Cyrillic: ООО ТИТАН-
Oum el Bouaghi, Algeria; nationality Algeria;
COMPANY AKUTA (Cyrillic: ЗАКРЫТОЕ
АВАНГАРД); a.k.a. "ADDSOL"),
Secondary sanctions risk: section 1(b) of
АКЦОНЕРНОЕ ОБЩЕСТВО АКУТА); a.k.a.
Kotlyakovskaya Street, Building 3, Structure 1,
Executive Order 13224, as amended by
ZAKRYTOE AKTSIONERNOE
Floor 1, Moscow, Moscow Region 115201,
Executive Order 13886 (individual) [SDGT].
OBSHCHESTVO AKUTA; a.k.a. ZAO AKUTA
Russia; 2nd Kotlyakovsky Lane, 18, Moscow
October 22, 2025
- 2737 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"ADEN, Ahmed" (a.k.a. 'ISA, Abd-al-Rahman
Executive Order 13886 [FTO] [SDGT]
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
Fahiye; a.k.a. ISSE MOHAMUD, Abdirahman
[DRCONGO].
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Fahiye; a.k.a. "AL-SHARQAWI, Shaykh Abu-
"ADHERENTS TO THE TRADITIONS AND THE
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Mus'ab"; a.k.a. "FAHIYE, Abdirahman"),
COMMUNITY" (a.k.a. AHL AL-SUNNA WA AL-
Taiz Governorate, Yemen; DOB 15 Jul 1963;
Somalia; DOB 1985; POB Bosaso, Somalia;
JAMAA; a.k.a. AL-SHABAAB IN
alt. DOB 1971; POB Ta'izz, Yemen; nationality
nationality Somalia; Gender Male; Secondary
MOZAMBIQUE; a.k.a. ANSAAR KALIMAT
Yemen; Gender Male; Secondary sanctions
sanctions risk: section 1(b) of Executive Order
ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a.
risk: section 1(b) of Executive Order 13224, as
13224, as amended by Executive Order 13886
ISLAMIC STATE - MOZAMBIQUE; a.k.a.
amended by Executive Order 13886; National
(individual) [SDGT] (Linked To: ISIS-SOMALIA).
ISLAMIC STATE CENTRAL AFRICA
ID No. 01010013602 (Yemen) (individual)
"ADF" (a.k.a. ALLIED DEMOCRATIC FORCES;
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
[SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. CITY OF MONOTHEISM AND HOLY
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
ARABIAN PENINSULA; Linked To: ISIL-
WARRIORS; a.k.a. FORCES
CENTRAL AFRICA; a.k.a. "HELPERS OF
YEMEN).
DEMOCRATIQUES ALLIEES-ARMEE
TRADITION"; a.k.a. "ISIS-MOZAMBIQUE";
"'ADIL 'ABDIH FAR'A" (a.k.a. AL-DHUBHANI,
NATIONALE DE LIBERATION DE
a.k.a. "SUPPORTERS OF THE WORD OF
Adil Abduh Fari Uthman; a.k.a. AL-MAKANI,
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
ALLAH"), Cabo Delgado Province,
Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
Mozambique; Tanzania; Secondary sanctions
a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a.
FORCES; a.k.a. ISLAMIC STATE CENTRAL
risk: section 1(b) of Executive Order 13224, as
FARI, Adil Muhammad Abdu; a.k.a. FAZI, Adil
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
amended by Executive Order 13886 [FTO]
Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
OF IRAQ AND SYRIA - DEMOCRATIC
[SDGT].
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
REPUBLIC OF THE CONGO; a.k.a. MADINA
"ADIL ABD FARI" (a.k.a. AL-DHUBHANI, Adil
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
AT TAUHEED WAU MUJAHEDEEN; a.k.a.
Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
CENTRAL AFRICA MEDIA OFFICE; a.k.a.
BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT
Adil Muhammad Abdu; a.k.a. FAZI, Adil
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
WASAT IFRIQIYAH; a.k.a. "ADF/NALU"; a.k.a.
Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
"ISIS-DRC"), North Kivu Province, Congo,
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Democratic Republic of the; Rwenzori Region,
ABDAH FARI"; a.k.a. "'ADIL 'ABDIH FAR'A";
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Congo, Democratic Republic of the; South Kivu
a.k.a. "ADIL ABDU FAAREA"; a.k.a. "ADIL
Taiz Governorate, Yemen; DOB 15 Jul 1963;
Province, Congo, Democratic Republic of the;
ABDU FAARI'A"; a.k.a. "ADIL ABDU FAREA";
alt. DOB 1971; POB Ta'izz, Yemen; nationality
Uganda; Secondary sanctions risk: section 1(b)
a.k.a. "ADIL ABDU FARIA"; a.k.a. "AMIR
Yemen; Gender Male; Secondary sanctions
of Executive Order 13224, as amended by
MUMINEN"; a.k.a. "AMIR MUMININ"; a.k.a.
risk: section 1(b) of Executive Order 13224, as
Executive Order 13886 [FTO] [SDGT]
"FARI, Abu-al-Abbas Adil Abdu"; a.k.a. "FARI,
amended by Executive Order 13886; National
[DRCONGO].
Abu-al-Abbas Adil Abduh"), Ta'izz City, Ta'izz
ID No. 01010013602 (Yemen) (individual)
"ADF/NALU" (a.k.a. ALLIED DEMOCRATIC
Governorate, Yemen; Almqwat Mahtah Ahmed
[SDGT] (Linked To: AL-QA'IDA IN THE
FORCES; a.k.a. CITY OF MONOTHEISM AND
Sif, Taiz City, Taiz Governorate, Yemen; DOB
ARABIAN PENINSULA; Linked To: ISIL-
HOLY WARRIORS; a.k.a. FORCES
15 Jul 1963; alt. DOB 1971; POB Ta'izz,
YEMEN).
DEMOCRATIQUES ALLIEES-ARMEE
Yemen; nationality Yemen; Gender Male;
"ADIL ABDU FAAREA" (a.k.a. AL-DHUBHANI,
NATIONALE DE LIBERATION DE
Secondary sanctions risk: section 1(b) of
Adil Abduh Fari Uthman; a.k.a. AL-MAKANI,
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
Executive Order 13224, as amended by
Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
Executive Order 13886; National ID No.
a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a.
FORCES; a.k.a. ISLAMIC STATE CENTRAL
01010013602 (Yemen) (individual) [SDGT]
FARI, Adil Muhammad Abdu; a.k.a. FAZI, Adil
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
(Linked To: AL-QA'IDA IN THE ARABIAN
Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
OF IRAQ AND SYRIA - DEMOCRATIC
PENINSULA; Linked To: ISIL-YEMEN).
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
REPUBLIC OF THE CONGO; a.k.a. MADINA
"ADIL ABDAH FARI" (a.k.a. AL-DHUBHANI, Adil
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
AT TAUHEED WAU MUJAHEDEEN; a.k.a.
Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
CENTRAL AFRICA MEDIA OFFICE; a.k.a.
BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT
Adil Muhammad Abdu; a.k.a. FAZI, Adil
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ISIS-
Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
DRC"), North Kivu Province, Congo, Democratic
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Republic of the; Rwenzori Region, Congo,
ABD FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Democratic Republic of the; South Kivu
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
Taiz Governorate, Yemen; DOB 15 Jul 1963;
Province, Congo, Democratic Republic of the;
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
alt. DOB 1971; POB Ta'izz, Yemen; nationality
Uganda; Secondary sanctions risk: section 1(b)
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
Yemen; Gender Male; Secondary sanctions
of Executive Order 13224, as amended by
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
risk: section 1(b) of Executive Order 13224, as
October 22, 2025
- 2738 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
amended by Executive Order 13886; National
Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
ID No. 01010013602 (Yemen) (individual)
BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,
To: ATOMIC ENERGY ORGANIZATION OF
[SDGT] (Linked To: AL-QA'IDA IN THE
Adil Muhammad Abdu; a.k.a. FAZI, Adil
IRAN).
ARABIAN PENINSULA; Linked To: ISIL-
Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
"ADVANCED TECHNOLOGIES" (a.k.a.
YEMEN).
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
ADVANCED TECHNOLOGIES COMPANY OF
"ADIL ABDU FAARI'A" (a.k.a. AL-DHUBHANI,
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a.
Adil Abduh Fari Uthman; a.k.a. AL-MAKANI,
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
IRAN ADVANCED TECHNOLOGIES
Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari;
FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.
COMPANY; f.k.a. IRAN URANIUM
a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a.
"ADIL ABDU FAREA"; a.k.a. "AMIR
ENRICHMENT COMPANY; f.k.a. IRANIAN
FARI, Adil Muhammad Abdu; a.k.a. FAZI, Adil
MUMINEN"; a.k.a. "AMIR MUMININ"; a.k.a.
ENRICHMENT COMPANY; a.k.a. "ADVANCED
Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
"FARI, Abu-al-Abbas Adil Abdu"; a.k.a. "FARI,
TECHNOLOGIES COMPANY"; a.k.a.
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
Abu-al-Abbas Adil Abduh"), Ta'izz City, Ta'izz
"ADVANCED TECHNOLOGIES HOLDING
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
Governorate, Yemen; Almqwat Mahtah Ahmed
COMPANY"; a.k.a. "IATC"), Tehran, Iran;
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
Sif, Taiz City, Taiz Governorate, Yemen; DOB
Additional Sanctions Information - Subject to
FAAREA"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
15 Jul 1963; alt. DOB 1971; POB Ta'izz,
Secondary Sanctions; National ID No.
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
Yemen; nationality Yemen; Gender Male;
10103378982 (Iran); Registration Number
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Secondary sanctions risk: section 1(b) of
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
Executive Order 13224, as amended by
To: ATOMIC ENERGY ORGANIZATION OF
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Executive Order 13886; National ID No.
IRAN).
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
01010013602 (Yemen) (individual) [SDGT]
"AEDON" (a.k.a. ALEXANDER ELECTRIC DON),
Taiz Governorate, Yemen; DOB 15 Jul 1963;
(Linked To: AL-QA'IDA IN THE ARABIAN
Druzhinnikov, 5B, / Druzhinnikov 1, Voronezh
alt. DOB 1971; POB Ta'izz, Yemen; nationality
PENINSULA; Linked To: ISIL-YEMEN).
394026, Russia; Secondary sanctions risk: See
Yemen; Gender Male; Secondary sanctions
"ADOLFO PAZ" (a.k.a. MURILLO BEJARANO,
Section 11 of Executive Order 14024.; Tax ID
risk: section 1(b) of Executive Order 13224, as
Diego Fernando; a.k.a. "DON BERNA"); DOB
No. 3662055600 (Russia); Registration Number
amended by Executive Order 13886; National
23 Feb 1961; Cedula No. 16357144 (Colombia)
1023601580045 (Russia) [RUSSIA-EO14024].
ID No. 01010013602 (Yemen) (individual)
(individual) [SDNTK].
"AEIEP" (a.k.a. ALEXANDER ELECTRIC
[SDGT] (Linked To: AL-QA'IDA IN THE
"ADVANCED TECHNOLOGIES COMPANY"
POWER SUPPLIES), Ul. Shchepkina D. 25/20,
ARABIAN PENINSULA; Linked To: ISIL-
(a.k.a. ADVANCED TECHNOLOGIES
Kom. 14, Moscow 129090, Russia; Secondary
YEMEN).
COMPANY OF IRAN; f.k.a. GHANI SAZI
sanctions risk: See Section 11 of Executive
"ADIL ABDU FAREA" (a.k.a. AL-DHUBHANI, Adil
ENRICHMENT; a.k.a. IRAN ADVANCED
Order 14024.; Tax ID No. 7702231308 (Russia);
Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil
TECHNOLOGIES COMPANY; f.k.a. IRAN
Registration Number 1027700115574 (Russia)
Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.
URANIUM ENRICHMENT COMPANY; f.k.a.
[RUSSIA-EO14024].
BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,
IRANIAN ENRICHMENT COMPANY; a.k.a.
"AEISA" (a.k.a. AERO EXPRESS
Adil Muhammad Abdu; a.k.a. FAZI, Adil
"ADVANCED TECHNOLOGIES"; a.k.a.
INTERCONTINENTAL S.A. DE C.V.; a.k.a.
Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
"ADVANCED TECHNOLOGIES HOLDING
"INTEREXPRESS"), Oriente 158 No. 390-E,
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
COMPANY"; a.k.a. "IATC"), Tehran, Iran;
Colonia Moctezuma, Segunda Seccion,
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
Additional Sanctions Information - Subject to
Delegacion Venustiano Carranza, Mexico City,
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
Secondary Sanctions; National ID No.
Distrito Federal, Mexico; Avenida Ruben Dario,
FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.
10103378982 (Iran); Registration Number
Albrook Comercial Park, Deposito No. 20, Bella
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
Vista, Distrito de Panama, Panama; R.F.C. AIN-
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
To: ATOMIC ENERGY ORGANIZATION OF
000713-GR7 (Mexico) [SDNTK].
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
IRAN).
"AEIT" (a.k.a. ADVANCE ELECTRICAL AND
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
"ADVANCED TECHNOLOGIES HOLDING
INDUSTRIAL TECHNOLOGIES SL; a.k.a.
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
COMPANY" (a.k.a. ADVANCED
CLEAR TRADE LINK SL), Passeig Verdauguer,
Taiz Governorate, Yemen; DOB 15 Jul 1963;
TECHNOLOGIES COMPANY OF IRAN; f.k.a.
120, Igualada (Barcelona) 08700, Spain;
alt. DOB 1971; POB Ta'izz, Yemen; nationality
GHANI SAZI ENRICHMENT; a.k.a. IRAN
Additional Sanctions Information - Subject to
Yemen; Gender Male; Secondary sanctions
ADVANCED TECHNOLOGIES COMPANY;
Secondary Sanctions [NPWMD] [IFSR].
risk: section 1(b) of Executive Order 13224, as
f.k.a. IRAN URANIUM ENRICHMENT
"AEOI" (a.k.a. ATOMIC ENERGY
amended by Executive Order 13886; National
COMPANY; f.k.a. IRANIAN ENRICHMENT
ORGANIZATION OF IRAN), North Kargar
ID No. 01010013602 (Yemen) (individual)
COMPANY; a.k.a. "ADVANCED
Street, P.O. Box 14155-1339, Tehran, Iran;
[SDGT] (Linked To: AL-QA'IDA IN THE
TECHNOLOGIES"; a.k.a. "ADVANCED
Website http://www.aeoi.org.ir; Additional
ARABIAN PENINSULA; Linked To: ISIL-
TECHNOLOGIES COMPANY"; a.k.a. "IATC"),
Sanctions Information - Subject to Secondary
YEMEN).
Tehran, Iran; Additional Sanctions Information -
Sanctions [IRAN] [NPWMD] [IFSR].
"ADIL ABDU FARIA" (a.k.a. AL-DHUBHANI, Adil
Subject to Secondary Sanctions; National ID
"AEROKON, OOO" (Cyrillic: "ООО АЭРОКОН")
Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil
No. 10103378982 (Iran); Registration Number
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
October 22, 2025
- 2739 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OTVETSTVENNOSTYU NPK AEROKON
t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL;
Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Digital Currency Address - DASH
MUAMAR"; a.k.a. "ABU SETA"; a.k.a.
ОТВЕТСТВЕННОСТЬЮ НПК АЭРОКОН);
XyARKoupuArYtToA2S6yMdnoquDCDaBsaT
"MAHMUD"); DOB 03 Sep 1962; POB
a.k.a. OOO NPK AEROKON (Cyrillic: OOO
[UKRAINE-EO13661] [CYBER2] [ELECTION-
Makassar, Indonesia; nationality Indonesia;
НПК АЭРОКОН)), ul. Tsentralnaya, D. 18,
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
citizen Indonesia; Secondary sanctions risk:
Chernyshevka, Republic of Tatarstan 422710,
Viktorovich).
section 1(b) of Executive Order 13224, as
Russia (Cyrillic: УЛ. ЦЕНТРАЛЬНАЯ, Д.18,
"AGI" (a.k.a. ASCENT GENERAL INSURANCE
amended by Executive Order 13886 (individual)
Чернышевка, Республика Татарстан 422710,
COMPANY), AGI, Independence Ave, P1520,
[SDGT].
Russia); Secondary sanctions risk: See Section
Victoria, Mahe, Seychelles; 23/180 Sailord
"AH BANG" (a.k.a. HLA, Aung; a.k.a. "AH
11 of Executive Order 14024.; Organization
Paknam, Samut Prakan 10270, Thailand; Level
PANG"; a.k.a. "HLA AUNG"), c/o YANGON
Established Date 11 Dec 2022; Organization
40, Sintex Tower Three, 8 Twmasek Boulevard,
AIRWAYS COMPANY LIMITED, Rangoon,
Type: Manufacture of air and spacecraft and
038988, Singapore; Website
Burma; c/o TET KHAM CONSTRUCTION
related machinery; Tax ID No. 1657007195
ascentgeneralinsurance.com; Secondary
COMPANY LIMITED, Mandalay, Burma; c/o
(Russia); Government Gazette Number
sanctions risk: section 1(b) of Executive Order
TET KHAM GEMS CO., LTD., Yangon, Burma;
27858018 (Russia); Business Registration
13224, as amended by Executive Order 13886;
No. 7, Corner of Inya Road & Oo Yin Street,
Number 1021603148830 (Russia) [RUSSIA-
Organization Type: Financial and Insurance
Ward. 10, Kamayut, Yangon, Burma; Passport
EO14024] (Linked To: JOINT STOCK
Activities [SDGT] (Linked To: AL-JAMAL, Sa'id
706634 (Burma); alt. Passport 497797 (Burma)
COMPANY IZHEVSK ELECTROMECHANICAL
Ahmad Muhammad).
(individual) [SDNTK].
PLANT KUPOL).
"AGRICOLA RUELAS", SOCIEDAD DE
"AH CHOU" (a.k.a. SAMSAENG, Suthep; a.k.a.
"AESC LLC" (a.k.a. LIMITED LIABILITY
PRODUCCION RURAL DE
SUTHEP, Samsaeng; a.k.a. WEI, Ta Chou;
COMPANY AVIATION ENGINEERING AND
RESPONSABILIDAD ILIMITADA (a.k.a.
a.k.a. "AH JOE"), c/o DEHONG THAILONG
SERVICES COMPANY (Cyrillic: ОБЩЕСТВО С
AGRICOLA RUELAS, S.P.R. DE R.I.), Av.
HOTEL CO., LTD., Yunnan Province, China;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Victor C Miranda SN, Genaro Estrada Poste
409/4 Soi Wachirathamsathih 34, Tambon Sam
ИНЖЕНЕРНО АВИАЦИОННЫЙ
112, Sinaloa, Sinaloa C.P. 81960, Mexico;
Sen Nok, Huay Khwang, Bangkok, Thailand;
СЕРВИСНЫЙ ЦЕНТР)), D. 19 Str. 7, Shosse
Poblado Genaro Estrada, Municipio de Sinaloa,
DOB 12 May 1971; Passport E382464
Zavodskoe, Moscow 119027, Russia;
Sinaloa, Mexico; R.F.C. ARU010206T27
(Thailand) expires Jan 2007; National ID No.
Secondary sanctions risk: See Section 11 of
(Mexico); National ID No. 25RQ00000933
3100905657113 (Thailand) expires May 2006
Executive Order 14024.; Tax ID No.
(Mexico); Folio Mercantil No. C 4892138
(individual) [SDNTK].
7733339365 (Russia); Registration Number
(Mexico) [SDNTK].
"AH HAN" (a.k.a. AKIRAPHOKIN, Thit; a.k.a.
1197746260480 (Russia) [RUSSIA-EO14024].
"AGROPERLA" (a.k.a. AGROPECUARIA LA
SUTHIT, Samsaeng; a.k.a. THIT, Akiraphokin;
"AFADEY" (a.k.a. ATTO, Abdullah; a.k.a. BUR,
PERLA LTDA.), Calle 18 Norte, No. 3N-24,
a.k.a. WEI, Ta Han), c/o DEHONG THAILONG
Abdullah; a.k.a. ISSA, Issa Osman; a.k.a.
Oficina 602, Cali, Colombia; NIT # 8002113865
HOTEL CO., LTD., Yunnan Province, China;
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
(Colombia) [SDNTK].
88/2 Soi Klong Nam Kaew, Tambon Sam Sen
1973; POB Malindi, Kenya; nationality Kenya;
"AGUAYO SALAS, Adrian" (a.k.a. AGUAYO,
Nok, Huay Khwang, Bangkok, Thailand; Burma;
Secondary sanctions risk: section 1(b) of
Adrian; a.k.a. "LA ROBERTA"; a.k.a.
DOB 03 Mar 1972; Passport K491821
Executive Order 13224, as amended by
"ROBERTA"), Chihuahua, Mexico; DOB 29 Jul
(Thailand); National ID No. 310095657121
Executive Order 13886 (individual) [SDGT].
1980; POB Chihuahua, Mexico; nationality
(Thailand) (individual) [SDNTK].
"AFC" (a.k.a. ALLIANCE FLEUVE CONGO;
Mexico; Gender Male; C.U.R.P.
"AH JOE" (a.k.a. SAMSAENG, Suthep; a.k.a.
a.k.a. CONGO RIVER ALLIANCE), Congo,
AUXA800729HCHGXD02 (Mexico) (individual)
SUTHEP, Samsaeng; a.k.a. WEI, Ta Chou;
Democratic Republic of the; Website
[ILLICIT-DRUGS-EO14059].
a.k.a. "AH CHOU"), c/o DEHONG THAILONG
https://alliancefleuvecongo.org; Email Address
"AGUILAS" (a.k.a. LOS CHONEROS; a.k.a.
HOTEL CO., LTD., Yunnan Province, China;
alliancefleuvecongo@gmail.com; Organization
"FATALES"; a.k.a. "THE CHONEROS"),
409/4 Soi Wachirathamsathih 34, Tambon Sam
Established Date 15 Dec 2023 [DRCONGO].
Ecuador; Secondary sanctions risk: section 1(b)
Sen Nok, Huay Khwang, Bangkok, Thailand;
"AFGS" (a.k.a. ARMED FORCES GENERAL
of Executive Order 13224, as amended by
DOB 12 May 1971; Passport E382464
STAFF; a.k.a. GENERAL STAFF OF IRANIAN
Executive Order 13886; Organization Type:
(Thailand) expires Jan 2007; National ID No.
ARMED FORCES), Iran; Additional Sanctions
Transnational Terrorist Group; Target Type
3100905657113 (Thailand) expires May 2006
Information - Subject to Secondary Sanctions
Criminal Organization [FTO] [SDGT] [ILLICIT-
(individual) [SDNTK].
[IRAN-EO13876].
DRUGS-EO14059].
"AH LI KO" (a.k.a. BOONTHAWEE, Sae Jang;
"AFRIC" (a.k.a. ASSOCIATION FOR FREE
"AGUS SALIM" (a.k.a. IDA, Laode; a.k.a. KHAN,
a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
RESEARCH AND INTERNATIONAL
Mohd Shahwal; a.k.a. MOCHTAR, Yasin
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;
COOPERATION), Russia; Email Address
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. "LI CHENG YU"), Shan, Burma; 199/132,
Africonline@protonmail.com; Secondary
a.k.a. MUBAROK, Muhamad; a.k.a.
Mu 8, Tambon Non Jom, Amphur San Sai,
sanctions risk: Ukraine-/Russia-Related
MUHAMMAD, Ustad Haji Laudi Agus Salim;
Chiang Mai, Thailand; 725, Mu 10, Tambon
Sanctions Regulations, 31 CFR 589.201 and/or
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
Nong Bua, Amphur Chaiprakan, Chiang Mai,
589.209; Digital Currency Address - ZEC
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
Thailand; DOB 06 Jun 1961; Passport X638456
October 22, 2025
- 2740 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Thailand); National ID No. 5502100007251
TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1;
Emirates; Sharjah, United Arab Emirates; DOB
(Thailand) (individual) [SDNTK].
alt. Digital Currency Address - USDT
02 Nov 1971; POB Dubai, United Arab
"AH PANG" (a.k.a. HLA, Aung; a.k.a. "AH
THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh;
Emirates; citizen United Arab Emirates;
BANG"; a.k.a. "HLA AUNG"), c/o YANGON
alt. Digital Currency Address - USDT
Passport A1042768 (United Arab Emirates); alt.
AIRWAYS COMPANY LIMITED, Rangoon,
TV5ZTpKDszLTF6XcMnPongS33pwBgF91by;
Passport A0269124 (United Arab Emirates)
Burma; c/o TET KHAM CONSTRUCTION
alt. Digital Currency Address - USDT
(individual) [SDNTK].
COMPANY LIMITED, Mandalay, Burma; c/o
TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4;
"AHMED HAMED" (a.k.a. ABDUREHMAN,
TET KHAM GEMS CO., LTD., Yangon, Burma;
alt. Digital Currency Address - USDT
Ahmed Mohammed; a.k.a. AHMED, Ahmed;
No. 7, Corner of Inya Road & Oo Yin Street,
TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJ
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
Ward. 10, Kamayut, Yangon, Burma; Passport
x; Passport 04716186 (Yemen); alt. Passport
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
706634 (Burma); alt. Passport 497797 (Burma)
U63475649 (Iran) expires 24 Jun 2028; alt.
a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,
(individual) [SDNTK].
Passport E49297849 (Iran) expires 24 Aug
Abu Islam; a.k.a. HEMED, Ahmed; a.k.a.
"AH SAN" (a.k.a. KUAI NUENG, Sae Chang;
2024 (individual) [SDGT] [IFSR] (Linked To:
SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a.
a.k.a. SHIH, Kuo Neng; a.k.a. "SHI KWAN
ISLAMIC REVOLUTIONARY GUARD CORPS
"ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a.
NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,
(IRGC)-QODS FORCE).
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Shan, Burma; DOB 1964 (individual) [SDNTK].
"AHMAD, Hajji" (a.k.a. ALDOLEMY, Ahmad
Afghanistan; DOB 1965; POB Egypt; citizen
"AH SUNG" (a.k.a. CHANG, Chin Sung; a.k.a.
Khalaf Shebab; a.k.a. AL-DULAYMI, Ahmad
Egypt; Secondary sanctions risk: section 1(b) of
KLUAI YUAI, Choi Luang), Shan State, Burma;
Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad
Executive Order 13224, as amended by
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI,
Executive Order 13886 (individual) [SDGT].
Taeng, Chiang Mai, Thailand; DOB 20 Dec
Ahmad Khalaf Shabib al'Issawi; a.k.a. AL-
"AHMED MOHAMMED ABDULLAH" (a.k.a.
1959; National ID No. 3550700628151
DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI,
BAHZAD, Ahmad Abdullah Mohamed Abdullah;
(Thailand) (individual) [SDNTK].
Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI,
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
"AHMAD, Abu Usama" (a.k.a. ALDOLEMY,
Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd;
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD,
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
Abu Usama"; a.k.a. "ALDOLEMY, Ahmed";
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,
Abdullah; a.k.a. "ABDULLA MOHAMAD
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
Hajji"), London, United Kingdom; al-Fallujah,
ABDULLA MOHAMAD BEHZAD"; a.k.a.
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
"ABDULLAH AHMAD ABDULLAH MOHAMAD
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
nationality Iraq; citizen United Kingdom;
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
Secondary sanctions risk: section 1(b) of
ABDULLAH BAHZAD"; a.k.a. "AHMED
"AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed";
Executive Order 13224, as amended by
BEHZA"; a.k.a. "MOHAMMED ABDULLAH
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,
Executive Order 13886; Passport C00168817
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,
issued 08 Dec 2005 expires 25 May 2015; alt.
GENERAL TRADING LLC, Dubai, United Arab
Hajji"), London, United Kingdom; al-Fallujah,
Passport G1407597 (Iraq) (individual) [SDGT].
Emirates; c/o FMF GENERAL TRADING LLC,
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
"AHMED BEHZA" (a.k.a. BAHZAD, Ahmad
Dubai, United Arab Emirates; Dubai, United
nationality Iraq; citizen United Kingdom;
Abdullah Mohamed Abdullah; a.k.a. BEHZAD
Arab Emirates; Sharjah, United Arab Emirates;
Secondary sanctions risk: section 1(b) of
BSTAKI, Ahmad Abdullah Mohammed
DOB 02 Nov 1971; POB Dubai, United Arab
Executive Order 13224, as amended by
Abdullah; a.k.a. BEHZAD, Abdulla Mohd
Emirates; citizen United Arab Emirates;
Executive Order 13886; Passport C00168817
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Passport A1042768 (United Arab Emirates); alt.
issued 08 Dec 2005 expires 25 May 2015; alt.
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Passport A0269124 (United Arab Emirates)
Passport G1407597 (Iraq) (individual) [SDGT].
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
(individual) [SDNTK].
"AHMAD, Abu" (a.k.a. AL GAMAL, Saeed Ahmed
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
"AHMED THE EGYPTIAN" (a.k.a.
Mohammed; a.k.a. AL-JAMAL, Sa'id Ahmad
Abdullah; a.k.a. "ABDULLA MOHAMAD
ABDUREHMAN, Ahmed Mohammed; a.k.a.
Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a.
ABDULLA MOHAMAD BEHZAD"; a.k.a.
AHMED, Ahmed; a.k.a. ALI, Ahmed
SAEIDI, Ahmad; a.k.a. SA'IDI, Ahmad; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
Mohammed; a.k.a. ALI, Ahmed Mohammed
"ABU-'ALI"; a.k.a. "CAIHONG" (Chinese
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,
Simplified: "彩虹"); a.k.a. "HISHAM"; a.k.a.
ABDULLAH BAHZAD"; a.k.a. "AHMED
Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.
"KHRPI"), Iran; DOB 01 Jan 1979; alt. DOB 28
MOHAMMED ABDULLAH"; a.k.a.
HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
Jul 1978; nationality Yemen; Gender Male;
"MOHAMMED ABDULLAH MOHAMMED
"ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.
Secondary sanctions risk: section 1(b) of
BAHZAD"), c/o SHAHBAZ KHAN GENERAL
"ABU KHADIIJAH"; a.k.a. "AHMED HAMED";
Executive Order 13224, as amended by
TRADING LLC, Dubai, United Arab Emirates;
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB
Executive Order 13886; Digital Currency
c/o FMF GENERAL TRADING LLC, Dubai,
Egypt; citizen Egypt; Secondary sanctions risk:
Address - USDT
United Arab Emirates; Dubai, United Arab
section 1(b) of Executive Order 13224, as
October 22, 2025
- 2741 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
amended by Executive Order 13886 (individual)
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
Secondary sanctions risk: section 1(b) of
[SDGT].
a.k.a. "HO CHUN TING"; a.k.a. "HO, Aik"; a.k.a.
Executive Order 13224, as amended by
"AHMED, A." (a.k.a. AHMAD, Abu Bakr; a.k.a.
"HSIO HO"), c/o HONG PANG ELECTRONIC
Executive Order 13886; Passport BG1744461
AHMED, Abubakar; a.k.a. AHMED, Abubakar
INDUSTRY CO., LTD., Yangon, Burma; c/o
(Pakistan); National ID No. 1730156254465
K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.
HONG PANG GEMS & JEWELLERY
(Pakistan) (individual) [SDGT] (Linked To:
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed
COMPANY LIMITED, Mandalay, Burma; c/o
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,
HONG PANG GENERAL TRADING
TALIBAN; Linked To: LASHKAR E-TAYYIBA).
Ahmed Khalfan; a.k.a. GHAILANI, Abubakary
COMPANY, LIMITED, Kyaington, Burma; c/o
"AIO" (a.k.a. AEROSPACE INDUSTRIES
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;
HONG PANG LIVESTOCK DEVELOPMENT
ORGANIZATION; a.k.a. SAZMANE SANAYE
a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.
COMPANY LIMITED, Burma; c/o HONG PANG
HAVA FAZA), Langare Street, Nobonyad
GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
MINING COMPANY LIMITED, Yangon, Burma;
Square, Tehran, Iran; Additional Sanctions
Mahafudh Abubakar Ahmed Abdallah; a.k.a.
c/o HONG PANG TEXTILE COMPANY
Information - Subject to Secondary Sanctions
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff
LIMITED, Yangon, Burma; c/o TET KHAM (S)
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].
Omar; a.k.a. ""AHMED THE TANZANIAN"";
PTE. LTD., Singapore; c/o TET KHAM
"AIRCRAFT MAINTENANCE CENTER FZC"
a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
CONSTRUCTION COMPANY LIMITED,
(a.k.a. AMC SERVICE FZC; a.k.a. AMC
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
Mandalay, Burma; c/o TET KHAM GEMS CO.,
SERVICE FZE), Q3 95, Block Q3 Street G
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
LTD., Yangon, Burma; No. 7 Oo Yim Road
Floor, Al Ruqa Al Hamra, Sharjah, United Arab
1974; alt. DOB 01 Aug 1970; POB Zanzibar,
Kamayut TSP, Rangoon, Burma; 7, Corner of
Emirates; Secondary sanctions risk: See
Tanzania; citizen Tanzania; Secondary
Inya Road and Oo Yin street, Kamayut
Section 11 of Executive Order 14024.; License
sanctions risk: section 1(b) of Executive Order
Township, Rangoon, Burma; The Anchorage,
10646 (United Arab Emirates); alt. License 4898
13224, as amended by Executive Order 13886
Alexandra Road, Apt. 370G, Cowry Building
(United Arab Emirates); Economic Register
(individual) [SDGT].
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Number (CBLS) 11613307 (United Arab
"AHMED, DR." (a.k.a. DOCKRAT, Junaid; a.k.a.
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Emirates); alt. Economic Register Number
DOCKRAT, Junaid Ismail; a.k.a. DOCRATE,
Road, Between 64th and 65th Streets, Chan
(CBLS) 11613308 (United Arab Emirates)
Junaid; a.k.a. "DOCKRAT, J. I."),
Mya Thar Zan Township, Mandalay, Burma;
[RUSSIA-EO14024].
Johannesburg, South Africa; 71 Fifth Avenue,
DOB 18 Jul 1965; Passport A043850 (Burma);
"AISYAH, Abu" (a.k.a. NAIM, Bahrun; a.k.a.
Mayfair 2108, South Africa; P.O. Box 42928,
National ID No. 029430 (Burma); alt. National
TAMTOMO, Anggih; a.k.a. TAMTOMO,
Fordsburg 2033, South Africa; DOB 16 Mar
ID No. 176089 (Burma); alt. National ID No.
Muhammad Bahrun Naim Anggih; a.k.a.
1971; Secondary sanctions risk: section 1(b) of
272851 (Singapore); alt. National ID No.
"RAYAN, Abu"; a.k.a. "RAYYAN, Abu"), Aleppo,
Executive Order 13224, as amended by
000016 (Burma) (individual) [SDNTK].
Syria; Raqqa, Syria; DOB 06 Sep 1983; POB
Executive Order 13886; National ID No.
"AINAYATURAHMAN" (a.k.a. AL RAHMAN,
Surakarta, Indonesia; alt. POB Pekalongan,
7103165178083 (South Africa) (individual)
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
Indonesia; nationality Indonesia; Gender Male;
[SDGT].
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
Secondary sanctions risk: section 1(b) of
"AHMED, Obaid" (a.k.a. KHANANI, Obaid Altaf),
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
Executive Order 13224, as amended by
Apt 411 and 412, Juma Al Majid Bldg, Tower B,
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
Executive Order 13886 (individual) [SDGT]
Al Nadha, Sharjah, United Arab Emirates; 107
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND
Kings Road, Old Trafford, Manchester,
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
THE LEVANT).
Lancashire M16 9WY, United Kingdom; DOB 20
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
"AIT" (a.k.a. ATBIN ISTA TECHNICAL AND
Jul 1987; POB Karachi, Pakistan; Passport
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
ENGINEERING COMPANY (Arabic: ﻭ ﯽﻨﻓ ﺖﮐﺮﺷ
BF4108623 (Pakistan) (individual) [TCO]
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
ﺎﺘﺴﯾﺍ ﻦﯿﺒﺗﺁ ﯽﺳﺪﻨﻬﻣ); a.k.a. ATBIN ISTA
(Linked To: KAY ZONE GENERAL TRADING
RAHMAN, Anayat ur; a.k.a. RAHMAN,
TECHNICAL COMPANY), Ground Floor, Lot 0,
LLC; Linked To: LANDTEK DEVELOPERS;
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
1 Talash Street, Main Street, Eyvanki District,
Linked To: ALTAF KHANANI MONEY
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
Garmsar County, Semnan Province, Iran;
LAUNDERING ORGANIZATION; Linked To: AL
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Additional Sanctions Information - Subject to
ZAROONI EXCHANGE).
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
Secondary Sanctions; Organization Established
"AIG - ARMAMENT INDUSTRIES GROUP"
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
Date 25 Aug 2007; National ID No.
(a.k.a. ARMAMENT INDUSTRIES GROUP),
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
10860022615 (Iran); Registration Number 1673
Pasdaran Ave., P.O. Box 19585/777, Tehran,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
(Iran) [NPWMD] [IFSR] (Linked To: IRAN
Iran; Sepah Islam Road, Karaj Special Road
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil
CENTRIFUGE TECHNOLOGY COMPANY).
Km 10, Iran; Additional Sanctions Information -
Inayat; a.k.a. "ANAYATURAHMAN"; a.k.a.
"AJA, Chuei" (Japanese: "アジャ忠叡") (a.k.a.
Subject to Secondary Sanctions [NPWMD]
"INAYATURAHMAN"; a.k.a.
GOTO, Tadamasa (Japanese: 後藤忠正;
[IFSR].
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Japanese: 後藤忠政); a.k.a. GOTOU, Chyuei;
"AIK HAW" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
Peshawar, Pakistan; DOB 02 Dec 1973; POB
a.k.a. "CHUEI" (Japanese: "忠叡"); a.k.a.
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
Nangalam Village, Manugay District,
"OKNHA, Chuei"), Cambodia; DOB 16 Sep
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
Afghanistan; nationality Pakistan; Gender Male;
October 22, 2025
- 2742 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1942; POB Tokyo, Japan; citizen Cambodia
a.k.a. TSCHATAYEV, Achmed
Executive Order 13886; Passport 012855897
(individual) [TCO] (Linked To: YAKUZA).
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
(United Kingdom); alt. Passport D126889
"AJNAD" (a.k.a. DAESH TUNISIA; a.k.a. ISIS-
Radschapovitsch; a.k.a. "Akhmed the One-
(Jordan); National ID No. 9571015241 (Jordan)
TUNISIA; a.k.a. ISIS-TUNISIA PROVINCE;
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
(individual) [SDGT] (Linked To: HAMAS).
a.k.a. JUND AL-KHILAFAH FI TUNIS; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"AKRAM, Mohammed" (a.k.a. WARAICH,
JUND AL-KHILAFAH IN TUNISIA; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Choudry Ikram; a.k.a. WARAICH, Ikram; a.k.a.
SOLDIERS OF THE CALIPHATE IN TUNISIA;
Vedeno Village, Vedenskiy District, the Republic
WARAICH, Iqbal; a.k.a. WARRAICH, Ullah;
a.k.a. TALA I JUND AL-KHILAFAH; a.k.a.
of Chechnya, Russia; citizen Russia; Secondary
a.k.a. WARRICH, Akram), Dubai, United Arab
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
sanctions risk: section 1(b) of Executive Order
Emirates; DOB 01 Jan 1985; POB Gujrat,
KHILAFA"; a.k.a. "SOLDIERS OF THE
13224, as amended by Executive Order 13886;
Pakistan; nationality Pakistan; citizen Pakistan;
CALIPHATE"; a.k.a. "VANGUARDS OF THE
Passport 96001331958 (Russia) (individual)
Passport CD1328422 (Pakistan) (individual)
SOLDIERS OF THE CALIPHATE"), Tunisia;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
[TCO] (Linked To: ABID ALI KHAN
Secondary sanctions risk: section 1(b) of
AND THE LEVANT).
TRANSNATIONAL CRIMINAL
Executive Order 13224, as amended by
"Akhmed the One-Armed" (a.k.a. CHATAEV,
ORGANIZATION).
Executive Order 13886 [SDGT].
Ahmed; a.k.a. CHATAEV, Akhmed Rajapovich;
"AKSIOMA" (a.k.a. AKSIOMA LIMITED
"AKBARI, Ali" (a.k.a. AKBARI, Mohammadreza
a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV,
LIABILITY COMPANY; a.k.a. "LLC AXIOM"), Ul.
Ali; a.k.a. ALIAKBARI, Mohammad Reza
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
Entuziastov 1-YA D. 12, Chast Kom #15,
Abbas; a.k.a. ALI-AKBARI, Mohammadreza);
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
Moscow 111024, Russia; Secondary sanctions
DOB 31 Oct 1967; Additional Sanctions
TSCHATAJEV, Achmed Radschapovitsch;
risk: See Section 11 of Executive Order 14024.;
Information - Subject to Secondary Sanctions;
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Organization Established Date 10 May 2017;
Secondary sanctions risk: section 1(b) of
a.k.a. TSCHATAYEV, Achmed
Tax ID No. 7720380736 (Russia); Registration
Executive Order 13224, as amended by
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Number 1177746461012 (Russia) [RUSSIA-
Executive Order 13886; Passport 21795618
Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
EO14024].
(individual) [SDGT] (Linked To: QASEMI,
a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"AKTEKH" (a.k.a. AKKUMULYATORNYE
Rostam).
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
TEKHNOLOGII), Ul. Mozhaiskogo D.4, Office
"AKHK" (a.k.a. ALEKSINSKII KHIMICHESKII
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
15, Irkutsk 664009, Russia; Ul. Promuchastok
KOMBINAT; a.k.a. ALEKSINSKY CHEMICAL
Vedeno Village, Vedenskiy District, the Republic
D.1, Svirsk 665420, Russia; Secondary
COMBINE; a.k.a. ALEKSINSKY CHEMICAL
of Chechnya, Russia; citizen Russia; Secondary
sanctions risk: See Section 11 of Executive
PLANT), pl. Pobedy D. 21, Aleksin 301361,
sanctions risk: section 1(b) of Executive Order
Order 14024.; Tax ID No. 3811146750 (Russia);
Russia; Secondary sanctions risk: See Section
13224, as amended by Executive Order 13886;
Registration Number 1113850010185 (Russia)
11 of Executive Order 14024.; alt. Secondary
Passport 96001331958 (Russia) (individual)
[RUSSIA-EO14024].
sanctions risk: Ukraine-/Russia-Related
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
"AKTSIONERNOE OBSHCHESTVO EKA" (a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
AND THE LEVANT).
ECOLOGY COSMONAUTICS AVIATION
589.209; Tax ID No. 7111003056 (Russia);
"AKHTAR AND SONS" (a.k.a. AKHTAR AND
(Cyrillic: ЭКОЛОГИЯ КОСМОНАВТИКА
Registration Number 1027100507510 (Russia)
SONS PRIVATE LIMITED; a.k.a. AKHTAR AND
АВИАЦИЯ); a.k.a. JOINT STOCK COMPANY
[UKRAINE-EO13662] [RUSSIA-EO14024].
SONS PVT LTD.), 10th Floor Emerald Tower,
EKA; a.k.a. "AO EKA"), D. 1/4 Pionerskaya,
"AKHLAQ, Abu Ahmad" (a.k.a. AL-HASRI,
Main Clifton Road, Karachi 74000, Pakistan;
Korolev 141090, Russia; Secondary sanctions
Bassam Ahmad; a.k.a. HUSARI, Bassam
Office # 1003, 10th Floor, Emerald Tower, G-
risk: See Section 11 of Executive Order 14024.;
Ahmad; a.k.a. "AL-SHAMI, Abu Ahmad"), Syria;
19, Block 5, Do Talwar, Main Clifton Road,
Tax ID No. 5054002290 (Russia); Registration
DOB 01 Jan 1971 to 31 Dec 1971; alt. DOB 01
South Saddar Town, Karachi, Pakistan; 10th
Number 1025002036730 (Russia) [RUSSIA-
Jan 1969; POB Qalamun, Damascus Province,
Floor, Emerald Tower, Main Clifton Road,
EO14024].
Syria; alt. POB Ghutah, Damascus Province,
Karachi 75600, Pakistan; Organization
"AKTSIONERNOE OBSHCHESTVO RIF" (a.k.a.
Syria; alt. POB Tadamon, Rif Dimashq, Syria;
Established Date 09 Nov 1995; Tax ID No.
JOINT STOCK COMPANY RIF), Ul. 13 Ya
nationality Syria; alt. nationality Palestinian;
0686371 (Pakistan) [NPWMD].
Liniya D.93, Rostov Na Donu 344019, Russia;
Gender Male; Secondary sanctions risk: section
"AKRAM, Abu" (a.k.a. SALAH, Maher Jawad
Secondary sanctions risk: See Section 11 of
1(b) of Executive Order 13224, as amended by
Younes; a.k.a. SALAH, Maher Jawad Yunes;
Executive Order 14024.; Tax ID No.
Executive Order 13886 (individual) [SDGT]
a.k.a. SALAH, Maher Jawad Yunis; a.k.a.
6167003345 (Russia); Registration Number
(Linked To: AL-NUSRAH FRONT).
SALAH, Mahir Jawad Yunis; a.k.a. SALAH,
1026104149829 (Russia) [RUSSIA-EO14024].
"Akhmed Odnorukiy" (a.k.a. CHATAEV, Ahmed;
Mahir Jawwad Yunis; a.k.a. SALAH, Mahir
"AKVA SOLID" (a.k.a. OBSHSCHESTVO S
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
Yunus; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu";
OGRANICHENNOI OTVETSTVENNOSTYU
CHATAEV, Akhmet; a.k.a. CHATAYEV,
a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,
AQUA SOLID (Cyrillic: ОБЩЕСТВО С
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
Abu"), Saudi Arabia; DOB 22 Oct 1957;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
nationality United Kingdom; alt. nationality
АКВА СОЛИД); a.k.a. OOO AQUA SOLID
TSCHATAJEV, Achmed Radschapovitsch;
Jordan; Secondary sanctions risk: section 1(b)
(Cyrillic: ООО АКВА СОЛИД)), d. 12 str. 1 pom.
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
of Executive Order 13224, as amended by
IV, kom. 9, ul. Rochdelskaya, Moscow 123022,
October 22, 2025
- 2743 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Russia; Secondary sanctions risk: See Section
London, United Kingdom; citizen United
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
11 of Executive Order 14024.; Organization
Kingdom; Secondary sanctions risk: section
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
Established Date 07 May 2013; Tax ID No.
1(b) of Executive Order 13224, as amended by
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
7703789367 (Russia); Registration Number
Executive Order 13886 (individual) [SDGT].
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
1137746403563 (Russia) [RUSSIA-EO14024]
"AL DJAZAIRI, Abou Bakr" (a.k.a. BOULGHIT,
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
(Linked To: CHAYKA, Igor Yuryevich).
Boubakeur; a.k.a. BOULGHITI, Boubekeur;
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
"AL ABU SYEKH AL ZACKY" (a.k.a. ARSALAN,
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
Mike; a.k.a. BIN ZEIN, Hisyam; a.k.a. JAFAR,
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Anis Alawi; a.k.a. KECIL, Umar; a.k.a. PATEK,
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Omar; a.k.a. PATEK, Umar; a.k.a. "PAK TAEK";
Pakistan; DOB 13 Feb 1970; POB Rouiba,
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
Algiers, Algeria; nationality Algeria; Gender
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
20 Jul 1966; POB Central Java, Indonesia;
Male; Secondary sanctions risk: section 1(b) of
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
nationality Indonesia; Secondary sanctions risk:
Executive Order 13224, as amended by
AND JIHAD GROUP; a.k.a. THE
section 1(b) of Executive Order 13224, as
Executive Order 13886 (individual) [SDGT].
ORGANIZATION BASE OF JIHAD/COUNTRY
amended by Executive Order 13886 (individual)
"AL HAK, Al Haj Abd" (a.k.a. AL MABROOK,
OF THE TWO RIVERS; a.k.a. THE
[SDGT].
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
ORGANIZATION BASE OF
"AL ALMANI, Abu Talhah" (a.k.a. AL-ALMANI,
AL-FATHALI, Al-Mabruk Muftah Muhammad;
JIHAD/MESOPOTAMIA; a.k.a. THE
Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.
a.k.a. EL MABRUK, Muftah; a.k.a. EL
ORGANIZATION OF AL-JIHAD'S BASE IN
CUSPERT, Denis Mamadou; a.k.a. DOGG,
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
IRAQ; a.k.a. THE ORGANIZATION OF AL-
Deso; a.k.a. "AL-MUJAHEED, Abu Maleeq";
Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.
JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu";
MAFTAH, Elmobruk; a.k.a. "AL HAQQ, Al Hajj
RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu";
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. "TALHA THE GERMAN, Abu"), Syria;
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Secondary sanctions risk: section 1(b) of
May 1950; POB Libya; nationality Libya;
BASE OF OPERATIONS IN THE LAND OF
Executive Order 13224, as amended by
Secondary sanctions risk: section 1(b) of
THE TWO RIVERS; a.k.a. THE
Executive Order 13886 (individual) [SDGT].
Executive Order 13224, as amended by
ORGANIZATION OF JIHAD'S BASE IN THE
"AL AMANA S.A.R.L." (a.k.a. AMANA FOR
Executive Order 13886 (individual) [SDGT].
COUNTRY OF THE TWO RIVERS); Secondary
HYDROCARBONS; a.k.a. AMANA FUEL CO.),
"AL HAQQ, Al Hajj Abd" (a.k.a. AL MABROOK,
sanctions risk: section 1(b) of Executive Order
Lebanon; Al Ghubairah, Lebanon; Airport Road,
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
13224, as amended by Executive Order 13886
Ayn Diblah Junction, Lebanon; Secondary
AL-FATHALI, Al-Mabruk Muftah Muhammad;
[FTO] [SDGT].
sanctions risk: section 1(b) of Executive Order
a.k.a. EL MABRUK, Muftah; a.k.a. EL
"AL HIJRA" (a.k.a. AL-SHABAAB; a.k.a. AL-
13224, as amended by Executive Order 13886;
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
Commercial Registry Number 2005606
Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
(Lebanon) [SDGT] (Linked To: ATLAS
MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Haj
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
HOLDING).
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
"AL AUSTRALI, Abu Sulayman" (a.k.a. ABDEL
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HAMID, Mostafa Mohamed; a.k.a. FARAG,
May 1950; POB Libya; nationality Libya;
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
Mostafa; a.k.a. FARAG, Mostafa Mohamed;
Secondary sanctions risk: section 1(b) of
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
a.k.a. MAHAMED, Mostafa; a.k.a. "AL
Executive Order 13224, as amended by
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
MUHAJIR, Abu Sulayman"; a.k.a. "AL
Executive Order 13886 (individual) [SDGT].
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
"AL HAYAT" (a.k.a. AD-DAWLA AL-ISLAMIYYA
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
Abu Sulayman"); DOB 14 Feb 1984; POB Port
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
Said, Egypt; nationality Australia; alt. nationality
MEDIA CENTER; a.k.a. AL-FURQAN
MOVEMENT; a.k.a. PUMWANI ISLAMIST
Egypt; Secondary sanctions risk: section 1(b) of
ESTABLISHMENT FOR MEDIA
MUSLIM YOUTH CENTER; a.k.a. PUMWANI
Executive Order 13224, as amended by
PRODUCTION; a.k.a. AL-HAYAT MEDIA
MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL-
Executive Order 13886; Passport M1898709
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
(Australia) expires 11 Oct 2012; Driver's
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY
License No. 13652517 (Australia) expires 19
IN THE LAND OF THE TWO RIVERS; a.k.a.
OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";
Apr 2014 (individual) [SDGT] (Linked To: AL-
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
a.k.a. "YOUTH WING"), Somalia; Secondary
NUSRAH FRONT).
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
sanctions risk: section 1(b) of Executive Order
"AL BRITANI, Abu Rumaysah" (a.k.a. DHAR,
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
13224, as amended by Executive Order 13886
Siddartha; a.k.a. DHAR, Siddhartha; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
[FTO] [SDGT] [SOMALIA].
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
ORGANIZATION IN THE LAND OF THE TWO
"AL ILLAH, Abd" (a.k.a. DEGHDEGH, Ahmed;
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
a.k.a. "ABU ABDALLAH"); DOB 17 Jan 1967;
Iraq; DOB 24 Jun 1983; POB Edmonton,
THE LAND OF THE TWO RIVERS; a.k.a. AL-
POB Anser, Jijel, Algeria; Secondary sanctions
October 22, 2025
- 2744 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
risk: section 1(b) of Executive Order 13224, as
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Lincoln, Plaza Andalucia II, Primera Planta,
amended by Executive Order 13886 (individual)
ORGANIZATION FOR PEACE AND
Local Comercial 49-A y 50-A, Santo Domingo,
[SDGT].
DEVELOPMENT PAKISTAN; a.k.a. RAIES
Distrito Nacional, Dominican Republic; Tax ID
"AL JUNAID" (a.k.a. AJMAC MULTI ACTIVITIES
KHILQATUL QURANIA FOUNDATION OF
No. 131-63920-8 (Dominican Republic)
COMPANY LTD; a.k.a. AL GUNADE; a.k.a. AL
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
[SDNTK].
JUNAID MULTI ACTIVITIES CO LTD; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF
"Al Qasseb" (a.k.a. KASHLAF, Mohamed; a.k.a.
ALGUNADE), Street 3, Block 17, Alryad,
ISLAMIC SOCIETY HERITAGE ON THE
KASHLAF, Mohammed Al Amin Al-Arabi
Khartoum, Sudan; 99 Gama Avenue, P.O. Box
AFRICAN CONTINENT; a.k.a. "AL-FORKAN";
(Arabic: ﻑﻼﺸﻛ ﻲﺑﺮﻌﻟﺍ ﻦﻴﻣﻷﺍ ﺪﻤﺤﻣ); a.k.a.
913, Khartoum, Sudan; Website
a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL
KHUSHLAF, Mohamed; a.k.a. KOSHLAF,
www.ajmac.com; Organization Established Date
FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
Mohamed (Arabic: ﻑﻼﺸﻛ ﺪﻤﺤﻣ); a.k.a.
2009; Organization Type: Activities of holding
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA
KOSHLAF, Mohamed al-Aameen al-Arabi),
companies [SUDAN-EO14098].
AL-FURQAN"; a.k.a. "MOSASA-TUL-
Zawiya, Libya; DOB 12 Dec 1985; alt. DOB 02
"Al Khal" (a.k.a. AL-MOHAMMEDAWI, Abdul
FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
Dec 1985; POB Zawiya, Libya; nationality Libya;
Aziz; a.k.a. MIRJIRASH AL-MUHAMMADAWI,
DEVELOPMENT FOUNDATION"), House
Gender Male; Passport C17HLRL3 issued 30
Abd al-Aziz Malluh; a.k.a. MJERESH,
Number 56, E. Canal Road, University Town,
Dec 2015 (individual) [LIBYA3].
Abdulazeez Mlawwah Mjeresh; a.k.a. "Abu
Peshawar, Pakistan; Afghanistan; Near old
"AL RAHMAN ORGANIZATION" (a.k.a. AL
Fadak"; a.k.a. "AL-MOHAMMEDAWI, Abu
Badar Hospital in University Town, Peshawar,
RAHMAH WELFARE ORGANISATION; a.k.a.
Fadak"), Iraq; DOB 20 Jan 1968; POB Iraq;
Pakistan; Chinar Road, University Town,
AL RAHMAH WELFARE ORGANIZATION;
citizen Iraq; Gender Male; Secondary sanctions
Peshawar, Pakistan; 218 Khyber View Plaza,
a.k.a. AL RAHMAN WELFARE
risk: section 1(b) of Executive Order 13224, as
Jamrud Road, Peshawar, Pakistan; 216 Khyber
ORGANISATION; a.k.a. ALRAHMAH
amended by Executive Order 13886; Passport
View Plaza, Jamrud Road, Peshawar, Pakistan;
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
A6108489 (Iraq) expires 28 Apr 2020
Secondary sanctions risk: section 1(b) of
ORGANISATION; a.k.a. AL-REHMAH
(individual) [SDGT] (Linked To: KATA'IB
Executive Order 13224, as amended by
WELFARE ORGANIZATION; a.k.a. AR RAHMA
HIZBALLAH).
Executive Order 13886 [SDGT].
WELFARE TRUST; a.k.a. AR RAHMAH
"AL KOSOVA, Abu Abdullah" (a.k.a. EL ALBANI,
"AL MUHAJIR, Abu Sulayman" (a.k.a. ABDEL
WELFARE ORGANIZATION; a.k.a. AR
Ebu Abdullah; a.k.a. MUHAXHERI, Lavdrim;
HAMID, Mostafa Mohamed; a.k.a. FARAG,
RAMMA WELFARE ORGANISATION; a.k.a.
a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
Mostafa; a.k.a. FARAG, Mostafa Mohamed;
AR-RAHMA WELFARE ORGANISATION;
KOSOVO, Abu Abdallah"); DOB 1987;
a.k.a. MAHAMED, Mostafa; a.k.a. "AL
a.k.a. AR-RAHMAH WELFARE
nationality Kosovo; Secondary sanctions risk:
AUSTRALI, Abu Sulayman"; a.k.a. "AL
ORGANISATION; a.k.a. AR-RAHMAN
section 1(b) of Executive Order 13224, as
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
WELFARE ORGANIZATION; a.k.a. AR-RAHNA
amended by Executive Order 13886 (individual)
Abu Sulayman"); DOB 14 Feb 1984; POB Port
WELFARE ORGANISATION; a.k.a. SCOTPAK
[SDGT].
Said, Egypt; nationality Australia; alt. nationality
BUILD PVT LTD; a.k.a. "AL RAHMAN
"AL MOSUSTA FURQAN" (a.k.a. AFGHAN
Egypt; Secondary sanctions risk: section 1(b) of
WELFARE FOUNDATION"; a.k.a. "RWO"),
SUPPORT COMMITTEE; a.k.a. AHIYAHU
Executive Order 13224, as amended by
House A, Street 40,, Sector F-10/4, Islamabad,
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
Executive Order 13886; Passport M1898709
Pakistan; RWO Head Office, House B, Street
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
(Australia) expires 11 Oct 2012; Driver's
40, Sector F-10/4, Islamabad, Pakistan; Jamiah
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
License No. 13652517 (Australia) expires 19
Asma Lil Banaat, New Nadra Office, Lakki
AL-KHARIYA; a.k.a. AL-FURQAN
Apr 2014 (individual) [SDGT] (Linked To: AL-
Marwat, Pakistan; Near the Mahdi Imami
CHARITABLE FOUNDATION; a.k.a. AL-
NUSRAH FRONT).
Bohamri Mosque, Sam Kano Moor, Peshawar,
FURQAN FOUNDATION WELFARE TRUST;
"AL MUHTASIB, Abu" (a.k.a. AL ASHQAR,
Pakistan; Peshawar, Pakistan; Secondary
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
sanctions risk: section 1(b) of Executive Order
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
13224, as amended by Executive Order 13886;
WELFARE FOUNDATION; a.k.a. AL-TURAZ
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
Registered Charity No. 2150/5/4129 (Pakistan);
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
alt. Registered Charity No. 749/5/4129
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
FORKHAN RELIEF ORGANIZATION; a.k.a.
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
James Alexander).
HAYAT UR RAS AL-FURQAN; a.k.a.
Abu-al-Muhtasib; a.k.a. AL-TAWHID,
"AL RAHMAN WELFARE FOUNDATION" (a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.
AL RAHMAH WELFARE ORGANISATION;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"),
a.k.a. AL RAHMAH WELFARE
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Region: Gaza; DOB 1986; nationality
ORGANIZATION; a.k.a. AL RAHMAN
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Palestinian; Secondary sanctions risk: section
WELFARE ORGANISATION; a.k.a.
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
1(b) of Executive Order 13224, as amended by
ALRAHMAH WELFARE ORG; a.k.a.
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Executive Order 13886 (individual) [SDGT].
ALRAHMAH WELFARE ORGANISATION;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
"AL PANINO" (a.k.a. SOLUGA SOLUCIONES
a.k.a. AL-REHMAH WELFARE
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
GASTRONOMICAS SRL), Av. Abraham
ORGANIZATION; a.k.a. AR RAHMA WELFARE
October 22, 2025
- 2745 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TRUST; a.k.a. AR RAHMAH WELFARE
706309249 (United Kingdom); alt. Passport
2002 expires 24 Jul 2007; Associated with
ORGANIZATION; a.k.a. AR RAMMA
40526584 (United Kingdom) issued 10 Nov
Islamic Jihad Group (individual) [SDGT].
WELFARE ORGANISATION; a.k.a. AR-
2003; alt. Passport 039822418 (United
"AL USTRALI, Abu Sulayman" (a.k.a. ABDEL
RAHMA WELFARE ORGANISATION; a.k.a.
Kingdom); alt. Passport AA1721192 (Pakistan);
HAMID, Mostafa Mohamed; a.k.a. FARAG,
AR-RAHMAH WELFARE ORGANISATION;
alt. Passport AA1721191 (Pakistan); National ID
Mostafa; a.k.a. FARAG, Mostafa Mohamed;
a.k.a. AR-RAHMAN WELFARE
No. 6110159731197 (Pakistan); alt. National ID
a.k.a. MAHAMED, Mostafa; a.k.a. "AL
ORGANIZATION; a.k.a. AR-RAHNA WELFARE
No. 8265866120651 (Pakistan) (individual)
AUSTRALI, Abu Sulayman"; a.k.a. "AL
ORGANISATION; a.k.a. SCOTPAK BUILD PVT
[SDGT] (Linked To: LASHKAR E-TAYYIBA;
MUHAJIR, Abu Sulayman"; a.k.a. "AL-MASRI,
LTD; a.k.a. "AL RAHMAN ORGANIZATION";
Linked To: TALIBAN; Linked To: AL QA'IDA).
Abu Sulayman"); DOB 14 Feb 1984; POB Port
a.k.a. "RWO"), House A, Street 40,, Sector F-
"AL SUDANI, Abu Seif" (a.k.a. ABDALLA, Fazul;
Said, Egypt; nationality Australia; alt. nationality
10/4, Islamabad, Pakistan; RWO Head Office,
a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu;
Egypt; Secondary sanctions risk: section 1(b) of
House B, Street 40, Sector F-10/4, Islamabad,
a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.
Executive Order 13224, as amended by
Pakistan; Jamiah Asma Lil Banaat, New Nadra
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a.
Executive Order 13886; Passport M1898709
Office, Lakki Marwat, Pakistan; Near the Mahdi
FAZUL, Abdallah Mohammed; a.k.a. FAZUL,
(Australia) expires 11 Oct 2012; Driver's
Imami Bohamri Mosque, Sam Kano Moor,
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN,
License No. 13652517 (Australia) expires 19
Peshawar, Pakistan; Peshawar, Pakistan;
Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
Apr 2014 (individual) [SDGT] (Linked To: AL-
Secondary sanctions risk: section 1(b) of
MOHAMMED, Fazul; a.k.a. MOHAMMED,
NUSRAH FRONT).
Executive Order 13224, as amended by
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul
"AL WALAI, Abu Ala" (a.k.a. AL-SARAJI, Hashim
Executive Order 13886; Registered Charity No.
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a.
Banyan Finyan Rahim; a.k.a. AL-SARAJI,
2150/5/4129 (Pakistan); alt. Registered Charity
MUHAMAD, Fadil Abdallah; a.k.a. "HAROON";
Hashim Finyan Rahim; a.k.a. AL-SARAYJI, Ali
No. 749/5/4129 (Pakistan) [SDGT] (Linked To:
a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB
Abd-al-Zahra Hafiz; a.k.a. UL AWLIYA, Hashim
MCLINTOCK, James Alexander).
25 Dec 1974; alt. DOB 25 Feb 1974; POB
Banyan), Baghdad, Iraq; Lebanon; DOB 01 Jul
"AL SAHRAWI, Abu Walid" (a.k.a. AL-
Moroni, Comoros Islands; citizen Comoros; alt.
1966; POB Baghdad, Iraq; nationality Iraq;
SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
citizen Kenya; Secondary sanctions risk: section
Gender Male; Secondary sanctions risk: section
SAHRAWI, Adnan Abu Waleed; a.k.a. AL-
1(b) of Executive Order 13224, as amended by
1(b) of Executive Order 13224, as amended by
SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI,
Executive Order 13886 (individual) [SDGT].
Executive Order 13886 (individual) [SDGT]
Lehbib Ould Ali Ould Said Ould), Menaka, Mali;
"AL SULLAJ" (a.k.a. ALSOLADZH MINING
(Linked To: KATA'IB SAYYID AL-SHUHADA).
DOB 16 Feb 1973; POB Laayoune, Western
COMPANY; a.k.a. ALSOLAG MINING
"AL-'AFRI, Abu Salah" (a.k.a. AL KASAB,
Sahara; Gender Male; Secondary sanctions
COMPANY; a.k.a. MEROE GOLD CO. LTD.;
Muwafaq Mustafa Muhammad Ali; a.k.a. AL-
risk: section 1(b) of Executive Order 13224, as
a.k.a. SULLAJ MINING COMPANY; a.k.a.
KARMOUSH, Muafaq Mustafa Mohammed;
amended by Executive Order 13886 (individual)
"ALSOLAGE"; a.k.a. "SOLANGE"; a.k.a.
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
[SDGT].
"SULLAG"), Al-jref Gharb Plot 134, Blok 1h,
AL-KARMUSH, Muwafaq Mustafa Muhammad
"AL SCOTLANDI, Qari" (a.k.a. AL RASHIDI,
Khartoum, Sudan; Al-'Abdiya, River Nile State,
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Sudan; Secondary sanctions risk: Ukraine-
a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
/Russia-Related Sanctions Regulations, 31 CFR
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
Mansoor; a.k.a. MACCLINTOCK, Yakoob;
589.201 and/or 589.209; Organization Type:
Mustafa Muhammad 'Ali Mahmud; a.k.a. EL
a.k.a. MCLINTOCK, James Alexander; a.k.a.
Mining of other non-ferrous metal ores
KHARMOUSH, Muwaffaq Mustafa Mohammad;
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
[UKRAINE-EO13661] [CYBER2] [ELECTION-
a.k.a. KARMOOSH, Muwafaq Mustafa
Alexander; a.k.a. UR RASHIDI, Yaqoob
EO13848] (Linked To: M INVEST, OOO).
Mohammed Ali; a.k.a. KARMUSH, Muwaffaq;
Mansoor; a.k.a. "AL-SKOTLANDI, Abu
"AL TURKI KYOSEV" (a.k.a. AL UBAYDA, Mulfit
a.k.a. MUHAMMAD, Muwaffaq Mustafa; a.k.a.
Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a.
Kar Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
"Abu Salah"); DOB 01 Feb 1973; citizen Iraq;
"MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari";
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Gender Male; Secondary sanctions risk: section
a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";
Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut;
1(b) of Executive Order 13224, as amended by
a.k.a. "YAQOOB, Muhammad"; a.k.a.
a.k.a. YUSOV, Yanal; a.k.a. ZIKARA, Mevlut;
Executive Order 13886; Passport A5476394
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
a.k.a. "ABDULLAH THE TURK"; a.k.a. "ABU
(Iraq) (individual) [SDGT].
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
"ALAGHA, Abu Obaida" (a.k.a. AGHA, Abu
6B, Street 40,, Sector F-10/4, Islamabad,
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"),
Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Pakistan; Peshawar, Pakistan; DOB 23 Mar
Germany; Gungoren Merkez Mahallesi Toros
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
1964; alt. DOB 22 Mar 1964; POB
Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978;
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Borehamwood, Hertfordshire, England, United
POB Ludwigshafen, Germany; nationality
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Kingdom; alt. POB Dundee, Scotland, United
Germany; alt. nationality Turkey; Secondary
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Kingdom; nationality United Kingdom; alt.
sanctions risk: section 1(b) of Executive Order
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
nationality Pakistan; Secondary sanctions risk:
13224, as amended by Executive Order 13886;
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
section 1(b) of Executive Order 13224, as
Passport TR-M842033 (Turkey) issued 02 May
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
amended by Executive Order 13886; Passport
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
October 22, 2025
- 2746 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Saudi Arabia; Ar Rawdah Quarter, Near
INVESTMENT LLC), Mezzeh Villas, Damascus,
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
Mosque Mujib Al Maddah, Jeddah, Saudi
Syria; Organization Established Date 19 Dec
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Arabia; DOB 03 May 1964; alt. DOB 02 May
2019; Organization Type: Real estate activities
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
1964; POB Taif, Saudi Arabia; nationality Saudi
with own or leased property; Registration
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Arabia; Secondary sanctions risk: section 1(b)
Number 19096 (Syria) [PAARSSR-EO13894]
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
of Executive Order 13224, as amended by
(Linked To: KHITI, Amer Taysir).
Khayri; a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a.
Executive Order 13886; Passport H376590
"AL-AMIN, Ibrahim" (a.k.a. AL-SAYYID, Ibrahim
"HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo
(Saudi Arabia) expires 16 Oct 2012; alt.
Amin; a.k.a. SAYYED, Ibrahim Amin), Lebanon;
Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.
Passport B912630 (Saudi Arabia); National ID
DOB 1953; POB Nabi Ayla, Lebanon; Additional
"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
No. 1020539712 (Saudi Arabia) (individual)
Sanctions Information - Subject to Secondary
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
[SDGT] (Linked To: HAMAS).
Sanctions Pursuant to the Hizballah Financial
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
"AL-ALMANI, Abu Luqmaan" (a.k.a. SAAL,
Sanctions Regulations; Gender Male;
21492, Saudi Arabia; Al Rawdah, Jeddah
Fared; a.k.a. SAAL, Farid; a.k.a. SAAL, Fehad;
Secondary sanctions risk: section 1(b) of
21492, Saudi Arabia; Pr. Amir Sultan Street,
a.k.a. "AL-ALMANI, Abu Luqman"; a.k.a. "AL-
Executive Order 13224, as amended by
Khalidiya Business Center, 3rd Floor, Khalidiya,
JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";
Executive Order 13886; Head of the Political
Jeddah 21492, Saudi Arabia; Ar Rawdah
a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.
Council of Hizballah (individual) [SDGT] (Linked
Quarter, Near An Nuwaysir Mosque, Jeddah,
DOB 08 Feb 1989; POB Bonn, Germany;
To: HIZBALLAH).
Saudi Arabia; Ar Rawdah Quarter, Near
citizen Germany; alt. citizen Algeria; Gender
"AL-AMIR CO." (a.k.a. AL AMIR CO. FOR
Mosque Mujib Al Maddah, Jeddah, Saudi
Male; Secondary sanctions risk: section 1(b) of
ENGINEERING, CONSTRUCTION AND
Arabia; DOB 03 May 1964; alt. DOB 02 May
Executive Order 13224, as amended by
GENERAL TRADE SARL; a.k.a. AL' AMIR
1964; POB Taif, Saudi Arabia; nationality Saudi
Executive Order 13886; National ID No.
DIAB AND AYAD ENGINEERING AND
Arabia; Secondary sanctions risk: section 1(b)
5802098444 (individual) [SDGT] (Linked To:
CONSTRUCTION; a.k.a. AL' AMIR FOR
of Executive Order 13224, as amended by
ISLAMIC STATE OF IRAQ AND THE LEVANT).
CONSTRUCTING AND BUILDING; a.k.a.
Executive Order 13886; Passport H376590
"AL-ALMANI, Abu Luqman" (a.k.a. SAAL, Fared;
PRINCE ENGINEERING, CONSTRUCTION,
(Saudi Arabia) expires 16 Oct 2012; alt.
a.k.a. SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a.
AND GENERAL TRADING; a.k.a. "ALAMIR";
Passport B912630 (Saudi Arabia); National ID
"AL-ALMANI, Abu Luqmaan"; a.k.a. "AL-
a.k.a. "AL-AMIR COMPANY"; a.k.a. "AL-AMIR
No. 1020539712 (Saudi Arabia) (individual)
JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";
PROJECT"), Alamir Center - 2nd Floor, Chiah,
[SDGT] (Linked To: HAMAS).
a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.
Beirut, Lebanon; Website www.alamir-lb.com;
"AL-AGHA, Abu-'Ubaydah" (a.k.a. AGHA, Abu
DOB 08 Feb 1989; POB Bonn, Germany;
Secondary sanctions risk: section 1(b) of
Obaida Khairy Hafiz; a.k.a. AGHA, Abu
citizen Germany; alt. citizen Algeria; Gender
Executive Order 13224, as amended by
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13886; Business Registration
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Executive Order 13224, as amended by
Number 67796 (Lebanon) [SDGT] (Linked To:
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Executive Order 13886; National ID No.
DIAB, Adel; Linked To: AYAD, Adnan).
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
5802098444 (individual) [SDGT] (Linked To:
"AL-AMIR COMPANY" (a.k.a. AL AMIR CO. FOR
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT).
ENGINEERING, CONSTRUCTION AND
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
"AL-ALMANI, Yunus" (a.k.a. SAKARYA, Yunus
GENERAL TRADE SARL; a.k.a. AL' AMIR
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Emre; a.k.a. "AL-HAIEBI, Younes"), Al Mayadin,
DIAB AND AYAD ENGINEERING AND
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Syria; Turkey; DOB 22 Apr 1991; POB Bruhl,
CONSTRUCTION; a.k.a. AL' AMIR FOR
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Germany; citizen Germany; alt. citizen Turkey;
CONSTRUCTING AND BUILDING; a.k.a.
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
Gender Male; Secondary sanctions risk: section
PRINCE ENGINEERING, CONSTRUCTION,
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
1(b) of Executive Order 13224, as amended by
AND GENERAL TRADING; a.k.a. "ALAMIR";
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Executive Order 13886; Passport C7480TP630
a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
(Germany); National ID No. L749X688M2
PROJECT"), Alamir Center - 2nd Floor, Chiah,
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
(Germany); alt. National ID No. 523884049
Beirut, Lebanon; Website www.alamir-lb.com;
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
(Germany) (individual) [SDGT] (Linked To:
Secondary sanctions risk: section 1(b) of
"HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Executive Order 13224, as amended by
Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.
"AL-AMER DEVELOPMENT" (a.k.a. AL-AMER
Executive Order 13886; Business Registration
"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
DEVELOPMENT & REAL ESTATE
Number 67796 (Lebanon) [SDGT] (Linked To:
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
INVESTMENT; a.k.a. AL-AMER
DIAB, Adel; Linked To: AYAD, Adnan).
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
DEVELOPMENT AND REAL ESTATE
"AL-AMIR PROJECT" (a.k.a. AL AMIR CO. FOR
21492, Saudi Arabia; Al Rawdah, Jeddah
INVESTMENT (Arabic:
ENGINEERING, CONSTRUCTION AND
21492, Saudi Arabia; Pr. Amir Sultan Street,
ﻱﺭﺎﻘﻌﻟﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭﺮﻳﻮﻄﺘﻠﻟﺮﻣﺎﻌﻟﺍ); a.k.a. AL-AMER
GENERAL TRADE SARL; a.k.a. AL' AMIR
Khalidiya Business Center, 3rd Floor, Khalidiya,
DEVELOPMENT AND REAL ESTATE
DIAB AND AYAD ENGINEERING AND
Jeddah 21492, Saudi Arabia; Ar Rawdah
INVESTMENT COMPANY; a.k.a. AL-AMER
CONSTRUCTION; a.k.a. AL' AMIR FOR
Quarter, Near An Nuwaysir Mosque, Jeddah,
REAL ESTATE DEVELOPMENT AND
CONSTRUCTING AND BUILDING; a.k.a.
October 22, 2025
- 2747 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PRINCE ENGINEERING, CONSTRUCTION,
252030326052 (Ukraine); Government Gazette
a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI,
AND GENERAL TRADING; a.k.a. "ALAMIR";
Number 25203037 (Ukraine) [SDGT] [IFSR]
Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a.
a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR
(Linked To: CASPIAN AIRLINES).
AL-BINALI, Turki Mubarak Abdullah Ahmad;
COMPANY"), Alamir Center - 2nd Floor, Chiah,
"ALANNA" (a.k.a. AIR ALANNA; a.k.a. DART
a.k.a. "ABU DERGHAM"; a.k.a. "AL-ATHARI,
Beirut, Lebanon; Website www.alamir-lb.com;
AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a.
Abu Human"; a.k.a. "AL-ATHARI, Abu-Bakr";
Secondary sanctions risk: section 1(b) of
DART UKRAINIAN AIRLINES; a.k.a.
a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a.
Executive Order 13224, as amended by
TOVARYSTVO Z OBMEZHENOYU
"AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-
Executive Order 13886; Business Registration
VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA
SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Abu
Number 67796 (Lebanon) [SDGT] (Linked To:
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
Sufyan"); DOB 03 Sep 1984; POB Al Muharraq,
DIAB, Adel; Linked To: AYAD, Adnan).
26a, Narodnogo Opolchenyia Street, Kiev
Bahrain; nationality Bahrain; Secondary
"ALAMIR" (a.k.a. AL AMIR CO. FOR
03151, Ukraine; Kv. 107, Bud. 15/2
sanctions risk: section 1(b) of Executive Order
ENGINEERING, CONSTRUCTION AND
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
13224, as amended by Executive Order 13886;
GENERAL TRADE SARL; a.k.a. AL' AMIR
Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Passport 2231616 (Bahrain) issued 02 Jan
DIAB AND AYAD ENGINEERING AND
Additional Sanctions Information - Subject to
2013 expires 02 Jan 2023; alt. Passport
CONSTRUCTION; a.k.a. AL' AMIR FOR
Secondary Sanctions; Secondary sanctions
1272611 (Bahrain) issued 01 Apr 2003;
CONSTRUCTING AND BUILDING; a.k.a.
risk: section 1(b) of Executive Order 13224, as
Identification Number 840901356 (individual)
PRINCE ENGINEERING, CONSTRUCTION,
amended by Executive Order 13886; Tax ID No.
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND GENERAL TRADING; a.k.a. "AL-AMIR
252030326052 (Ukraine); Government Gazette
AND THE LEVANT).
CO."; a.k.a. "AL-AMIR COMPANY"; a.k.a. "AL-
Number 25203037 (Ukraine) [SDGT] [IFSR]
"AL-ATHARI, Abu Human" (a.k.a. AL BINALI,
AMIR PROJECT"), Alamir Center - 2nd Floor,
(Linked To: CASPIAN AIRLINES).
Turki Mubarak Abdullah; a.k.a. AL-BENALI,
Chiah, Beirut, Lebanon; Website www.alamir-
"AL-ANSARI, Isse" (a.k.a. GAGAALE, Abdikarim
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
lb.com; Secondary sanctions risk: section 1(b)
Hussein; a.k.a. "ISSE, Abdikarin"), Qunyo
BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki
of Executive Order 13224, as amended by
Barrow, Middle Juba, Somalia; DOB 1984; alt.
Mubarak Abdullah Ahmad; a.k.a. "ABU
Executive Order 13886; Business Registration
DOB 1985; alt. DOB 1986; nationality Somalia;
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human
Number 67796 (Lebanon) [SDGT] (Linked To:
Gender Male; Secondary sanctions risk: section
Bakr ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
DIAB, Adel; Linked To: AYAD, Adnan).
1(b) of Executive Order 13224, as amended by
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
"ALAMZEB" (a.k.a. MUHAMMAD, Rahman Zayb
Executive Order 13886 (individual) [SDGT]
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
Faqir; a.k.a. MUHAMMAD, Rahman Zeb Faqir;
(Linked To: AL-SHABAAB).
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
a.k.a. "AURANGZEB"; a.k.a. "KHAN, Rahman
"ALAQAD, Abu Yamin" (Arabic: "ﺩﺎﻘﻌﻟﺍ ﻦﻣﺎﻳ ﻮﺑﺃ")
Abu Sufyan"); DOB 03 Sep 1984; POB Al
Ieb"; a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB,
(a.k.a. ALAQAD, Ahmed; a.k.a. AL-AQAD,
Muharraq, Bahrain; nationality Bahrain;
Rehman"; a.k.a. "ZEB, Rahman R"), Bashgram
Ahmed; a.k.a. ALAQAD, Ahmed M. M.), Khan
Secondary sanctions risk: section 1(b) of
Laal Qila Wersakay, Lower Dir, Khyber
Yunis, Gaza; DOB 21 Nov 1978; POB Khan
Executive Order 13224, as amended by
Pakhtunkhwa Province, Pakistan; Lalqillah,
Yunis, Gaza Strip; nationality Palestinian;
Executive Order 13886; Passport 2231616
Lower Dir District, Khyber Pakhtunkhwa
Gender Male; Secondary sanctions risk: section
(Bahrain) issued 02 Jan 2013 expires 02 Jan
Province, Pakistan; DOB 01 Jan 1970; alt. DOB
1(b) of Executive Order 13224, as amended by
2023; alt. Passport 1272611 (Bahrain) issued
01 Jan 1974; POB Dir, Pakistan; nationality
Executive Order 13886; Passport 4067405
01 Apr 2003; Identification Number 840901356
Pakistan; Secondary sanctions risk: section 1(b)
(Palestinian) (individual) [SDGT] (Linked To:
(individual) [SDGT] (Linked To: ISLAMIC
of Executive Order 13224, as amended by
BUY CASH MONEY AND MONEY TRANSFER
STATE OF IRAQ AND THE LEVANT).
Executive Order 13886; National ID No.
COMPANY).
"AL-ATHARI, Abu-Bakr" (a.k.a. AL BINALI, Turki
1530562382221 (Pakistan) (individual) [SDGT]
"AL-AREEN 13" (a.k.a. ABU AL-HARETH
Mubarak Abdullah; a.k.a. AL-BENALI, Turki;
(Linked To: LASHKAR E-TAYYIBA).
MILITIA; a.k.a. SARAYA AL-'AREEN; a.k.a.
a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI,
"ALANNA LLC" (a.k.a. AIR ALANNA; a.k.a.
SARAYA AL-AREEN (Arabic: ﻦﻳﺮﻌﻟﺍ ﺎﻳﺍﺮﺳ)),
Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak
DART AIRCOMPANY; a.k.a. DART AIRLINES;
Latakia, Syria [PAARSSR-EO13894].
Abdullah Ahmad; a.k.a. "ABU DERGHAM";
a.k.a. DART UKRAINIAN AIRLINES; a.k.a.
"AL-'ASKARI, Abu Hammam" (a.k.a. AL-SURI,
a.k.a. "AL-ATHARI, Abu Human"; a.k.a. "AL-
TOVARYSTVO Z OBMEZHENOYU
Faruq; a.k.a. HIJAZI, Samir; a.k.a. HIJAZI,
ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz";
VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA";
Samir 'Abd al-Latif; a.k.a. "AL-SHAMI, Abu
a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a.
a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 26a,
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),
"AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-
Narodnogo Opolchenyia Street, Kiev 03151,
Syria; DOB 1977; POB Damascus, Syria;
SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Abu
Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska,
nationality Syria; Gender Male; Secondary
Sufyan"); DOB 03 Sep 1984; POB Al Muharraq,
Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90,
sanctions risk: section 1(b) of Executive Order
Bahrain; nationality Bahrain; Secondary
Kiev 03036, Ukraine; Additional Sanctions
13224, as amended by Executive Order 13886
sanctions risk: section 1(b) of Executive Order
Information - Subject to Secondary Sanctions;
(individual) [SDGT] (Linked To: HURRAS AL-
13224, as amended by Executive Order 13886;
Secondary sanctions risk: section 1(b) of
DIN).
Passport 2231616 (Bahrain) issued 02 Jan
Executive Order 13224, as amended by
"AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz"
2013 expires 02 Jan 2023; alt. Passport
Executive Order 13886; Tax ID No.
(a.k.a. AL BINALI, Turki Mubarak Abdullah;
1272611 (Bahrain) issued 01 Apr 2003;
October 22, 2025
- 2748 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Identification Number 840901356 (individual)
sanctions risk: section 1(b) of Executive Order
England; nationality United Kingdom;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
13224, as amended by Executive Order 13886;
Secondary sanctions risk: section 1(b) of
AND THE LEVANT).
Passport 2231616 (Bahrain) issued 02 Jan
Executive Order 13224, as amended by
"AL-AZAWADI, Abu Talha" (a.k.a. AL-LIBI, Talha;
2013 expires 02 Jan 2023; alt. Passport
Executive Order 13886; Passport 519408086
a.k.a. MOHAMED SALEM, Abderrahmane
1272611 (Bahrain) issued 01 Apr 2003;
(United Kingdom) issued 23 Sep 2013 expires
Ould; a.k.a. MOHAMED SALEM, Sidi Mohamed
Identification Number 840901356 (individual)
23 Sep 2023 (individual) [SDGT].
Ould; a.k.a. "AL-BARBOUCI, Abu Talha"), Mali;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
"AL-DARDA', Abu" (a.k.a. AL-TOUBASI, Iyad;
DOB 1974; POB Zouerate, Mauritania;
AND THE LEVANT).
a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Ayyad
nationality Mauritania; Gender Male; Secondary
"AL-BARBOUCI, Abu Talha" (a.k.a. AL-LIBI,
Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi Saleh;
sanctions risk: section 1(b) of Executive Order
Talha; a.k.a. MOHAMED SALEM,
a.k.a. KHALIL, Iyad Nazmi Salih; a.k.a. "ABU-
13224, as amended by Executive Order 13886
Abderrahmane Ould; a.k.a. MOHAMED
JULAYBIB"; a.k.a. "AL-URDUNI, Abu-
(individual) [SDGT] (Linked To: JAMA'AT
SALEM, Sidi Mohamed Ould; a.k.a. "AL-
Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec
NUSRAT AL-ISLAM WAL-MUSLIMIN).
AZAWADI, Abu Talha"), Mali; DOB 1974; POB
1974; POB Syria; nationality Jordan; Gender
"AL-'AZIZ, Abd" (a.k.a. AL-NURISTANI, 'Abd al-
Zouerate, Mauritania; nationality Mauritania;
Male; Secondary sanctions risk: section 1(b) of
Aziz; a.k.a. AL-NURISTANI, Abdul Aziz; a.k.a.
Gender Male; Secondary sanctions risk: section
Executive Order 13224, as amended by
NOORISTANI, Abdul Aziz; a.k.a. NURISTANI,
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport 286062
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e;
Executive Order 13886 (individual) [SDGT]
(Jordan) issued 05 Apr 1999 expires 04 Apr
a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, Abdullah"),
(Linked To: JAMA'AT NUSRAT AL-ISLAM
2004; alt. Passport 654781 (Jordan) issued 01
Takal region, Peshawar, Pakistan; DOB 01 Jan
WAL-MUSLIMIN).
Jan 2008 to 31 Dec 2010 (individual) [SDGT]
1943 to 31 Dec 1943; POB Du Ab, Nuristan
"AL-BARITANI, Abu-Salih" (a.k.a. KOTEY, Alex;
(Linked To: AL-NUSRAH FRONT).
Province, Afghanistan; alt. POB Parun, Nuristan
a.k.a. KOTEY, Alexanda; a.k.a. KOTEY,
"AL-DARRAJI, Abu-Rida" (a.k.a. DARRAJI,
Province, Afghanistan; citizen Pakistan;
Alexanda Amon; a.k.a. KOTEY, Alexander;
Habeeb Hasan Mghames; a.k.a. DARRAJI,
Secondary sanctions risk: section 1(b) of
a.k.a. KOTEY, Alexe; a.k.a. KOTEY, Allexanda;
Habib Hasan Mughamis (Arabic: ﻦﺴﺣ ﺐﻴﺒﺣ
Executive Order 13224, as amended by
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
ﻲﺟﺍﺭﺩ ﺲﻣﺎﻐﻣ)), Iran; DOB 18 Sep 1976;
Executive Order 13886; Passport AK1814292
Dec 1983; POB Paddington, London, United
nationality Iraq; Gender Male; Secondary
(Pakistan); alt. Passport AK1814291 (Pakistan)
Kingdom; nationality Ghana; alt. nationality
sanctions risk: section 1(b) of Executive Order
issued 22 Nov 2006 expires 21 Nov 2011;
Greece; alt. nationality Cyprus; alt. nationality
13224, as amended by Executive Order 13886;
National ID No. 1730190144291 (Pakistan); alt.
United Kingdom; Gender Male; Secondary
Passport A14309260 (Iraq) expires 12 Sep
National ID No. 13743484497 (Pakistan)
sanctions risk: section 1(b) of Executive Order
2026; alt. Passport A15392136 (Iraq) expires 12
(individual) [SDGT] (Linked To: LASHKAR E-
13224, as amended by Executive Order 13886
May 2027 (individual) [SDGT] (Linked To:
TAYYIBA; Linked To: AL QA'IDA; Linked To:
(individual) [SDGT].
KATA'IB HIZBALLAH).
TALIBAN).
"AL-BASIT, Abd" (a.k.a. ALHASSAN, Abdelbaset
"ALDEEN, Mohammed Amad Az" (a.k.a. AL
"AL-BAGHDADI, Sheikh" (a.k.a. AL-BAGHDADI,
Alhaj; a.k.a. HAMAD, Abdelbasit Alhaj Alhassan
RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan
Hassan (Arabic: ﻱﺩﺍﺪﻐﺑ ﻦﺴﺣ); a.k.a. AL-
Haj; a.k.a. HASAN, Abd-al-Basit Al-Hadj; a.k.a.
Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad
BAGHDADI, Sheikh Hassan; a.k.a. BAGHDADI,
HASSAN, Abdel Basit al-Hajj; a.k.a.
Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a.
Sheikh Hassan), Lebanon; DOB 05 Oct 1961;
MOHAMED, Abdel Basit Hag El-Hassan Hag);
AMIN, 'Adnan Muhammad; a.k.a. RAWI, Adnan
citizen Lebanon; Additional Sanctions
DOB 1979; POB Sudan; nationality Sudan;
Mahmood; a.k.a. "EMAD, Mohammad"; a.k.a.
Information - Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of
"EZALDEEN, Mohammed Emad"), Erbil, Iraq;
Pursuant to the Hizballah Financial Sanctions
Executive Order 13224, as amended by
Amman, Jordan; Sulaymaniyah, Iraq; Istanbul,
Regulations; Gender Male; Secondary
Executive Order 13886 (individual) [SDGT].
Turkey; Adana, Turkey; Bazaz Abd, Syria; al-
sanctions risk: section 1(b) of Executive Order
"al-Bija" (a.k.a. MILAD, Abd al-Rahman; a.k.a.
Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt.
13224, as amended by Executive Order 13886
MILAD, Abdurahman Al), Zawiya, Libya; DOB
DOB 28 Aug 1982; Gender Male; Secondary
(individual) [SDGT] (Linked To: HIZBALLAH).
27 Jul 1986; nationality Libya; Gender Male
sanctions risk: section 1(b) of Executive Order
"AL-BAHRAYNI, Abu Hudhayfa" (a.k.a. AL
(individual) [LIBYA3].
13224, as amended by Executive Order 13886;
BINALI, Turki Mubarak Abdullah; a.k.a. AL-
"AL-BRITANI, Abu Sa'eed" (a.k.a. HUSSAIN,
National ID No. 649474 (Iraq); Identification
BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
Omar), High Wycombe, Buckinghamshire,
Number 00260818 (Iraq); alt. Identification
AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI,
United Kingdom; DOB 01 Jan 1986 to 31 Dec
Number 658032 (Jordan); alt. Identification
Turki Mubarak Abdullah Ahmad; a.k.a. "ABU
1987; nationality United Kingdom; Secondary
Number 635464 (Jordan); alt. Identification
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";
sanctions risk: section 1(b) of Executive Order
Number 1251025 (Jordan); alt. Identification
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
13224, as amended by Executive Order 13886
Number 1200701 (Jordan); alt. Identification
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a.
(individual) [SDGT].
Number 24906658031 (Jordan); alt.
"AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-
"AL-BRITANI, Umm Hussain" (a.k.a. HUSSAIN,
Identification Number 1465967 (Jordan); alt.
SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Abu
Sakinah; a.k.a. JONES, Sally; a.k.a. JONES,
Identification Number 1194396 (Jordan)
Sufyan"); DOB 03 Sep 1984; POB Al Muharraq,
Sally Anne; a.k.a. JONES, Sally-Anne Frances),
(individual) [SDGT] (Linked To: ISLAMIC
Bahrain; nationality Bahrain; Secondary
Syria; DOB 17 Nov 1968; POB Greenwich,
STATE OF IRAQ AND THE LEVANT).
October 22, 2025
- 2749 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"AL-DIN, Hessam Badr" (a.k.a. SAFA, Wafic;
1343, Mexico City, Distrito Federal, Mexico;
Muhammad 'Ali); DOB 25 Feb 1967; POB Ein
a.k.a. SAFA, Wafiq; a.k.a. SAFA, Wafiq 'Abd-al-
Avenida Herradona No. 1328, Interlomas,
Bousewar, Lebanon; citizen Guinea; Gender
Husayn; a.k.a. SAFA, Wafiq Ahmad; a.k.a. "AL-
Mexico City, Distrito Federal, Mexico; Calle
Male; Secondary sanctions risk: section 1(b) of
ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep 1960;
Cantiles 42 A, Mozimba 39460, Acapulco,
Executive Order 13224, as amended by
alt. DOB 17 Mar 1965; POB Zibdin, Lebanon;
Guerrero, Mexico; Calle Tulipanes No. 8,
Executive Order 13886; Passport RL1025526
alt. POB Zubaydah al-Jonubi, Lebanon; alt.
Colonia Lomas Cortes, Cuernavaca, Morelos,
(Lebanon) issued 14 May 2007 expires 13 May
POB Rayhan, Lebanon; Additional Sanctions
Mexico; Calle Rancho Tetela No. 957, Colonia
2012 (individual) [SDGT].
Information - Subject to Secondary Sanctions
Rancho Tetela, Cuernavaca, Morelos, Mexico;
"ALFA-FOREKS" (a.k.a. ALFA-FOREX LLC), Ul.
Pursuant to the Hizballah Financial Sanctions
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mashi Poryvaevoi D. 7, Str. 1, Floor 1, Moscow
Regulations; Gender Male; Secondary
Mexico City, Distrito Federal, Mexico; alt. POB
107078, Russia; Secondary sanctions risk: See
sanctions risk: section 1(b) of Executive Order
Guadalajara, Jalisco, Mexico; nationality
Section 11 of Executive Order 14024.;
13224, as amended by Executive Order 13886;
Mexico; citizen Mexico; Passport 01350202554
Organization Established Date 30 Jun 2016;
National ID No. 494606 (Lebanon); alt. National
(Mexico); R.F.C. FOCA-630326 (Mexico); alt.
Tax ID No. 7708294216 (Russia); Registration
ID No. 000012505210 (Lebanon) (individual)
R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
Number 1167746614947 (Russia) [RUSSIA-
[SDGT] (Linked To: HIZBALLAH).
FOCX-630326 (Mexico); alt. R.F.C. FOCA-
EO14024] (Linked To: JOINT STOCK
"ALDOLEMY, Ahmed" (a.k.a. ALDOLEMY,
640326 (Mexico); C.U.R.P.
COMPANY ALFA-BANK).
Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
FOCA630326HMCLCL05 (Mexico); Electoral
"AL-FATEH, Abu Hamzah" (a.k.a. JEDI,
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
Registry No. FLCCAL64032609H300 (Mexico);
Muhamad Wanndy bin Muhamad; a.k.a. JEDI,
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
C.U.I.P. FOCA640326H14506669 (Mexico)
Muhamad Wanndy Mohamad; a.k.a. JEDI,
DULAYMI, Ahmad Khalaf Shabib al'Issawi;
(individual) [SDNTK].
Muhamad Wanndy Muhamad; a.k.a. JEDI,
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
"ALEKSEEV, Sergei" (a.k.a. ALEKSEYEV,
Muhammad Wanndy Bin Mohamed; a.k.a.
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
Sergey Sergeyevich; a.k.a. "ALEKSEEV,
WANNDY, Muhamad; a.k.a. "AL-MALIZI, Abu
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Sergey"), Tatarstan, Russia; DOB 26 Mar 1983;
Sayyaf"), Syria; DOB 16 Nov 1990; alt. DOB
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
nationality Russia; Gender Male; Secondary
1989 to 1991; POB Durian Tunggal, Malacca,
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
sanctions risk: See Section 11 of Executive
Malaysia; nationality Malaysia; Gender Male;
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
Order 14024.; Passport 720371125 (Russia)
Secondary sanctions risk: section 1(b) of
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,
expires 24 Jul 2022 (individual) [RUSSIA-
Executive Order 13224, as amended by
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,
EO14024] (Linked To: JOINT STOCK
Executive Order 13886; Passport A33373751
Hajji"), London, United Kingdom; al-Fallujah,
COMPANY SPECIAL ECONOMIC ZONE OF
(Malaysia); National ID No. 90116-04-5293
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
INDUSTRIAL PRODUCTION ALABUGA).
(individual) [SDGT] (Linked To: ISLAMIC
nationality Iraq; citizen United Kingdom;
"ALEKSEEV, Sergey" (a.k.a. ALEKSEYEV,
STATE OF IRAQ AND THE LEVANT).
Secondary sanctions risk: section 1(b) of
Sergey Sergeyevich; a.k.a. "ALEKSEEV,
"AL-FATIH" (a.k.a. AL-GOLANI, Abu Muhammad;
Executive Order 13224, as amended by
Sergei"), Tatarstan, Russia; DOB 26 Mar 1983;
a.k.a. AL-JAWLANI, Abu Muhammad),
Executive Order 13886; Passport C00168817
nationality Russia; Gender Male; Secondary
Damascus, Syria; DOB 1977; alt. DOB 1975;
issued 08 Dec 2005 expires 25 May 2015; alt.
sanctions risk: See Section 11 of Executive
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
Passport G1407597 (Iraq) (individual) [SDGT].
Order 14024.; Passport 720371125 (Russia)
nationality Syria; Secondary sanctions risk:
"ALEJANDRO LABASTIDA" (a.k.a. BOLANOS
expires 24 Jul 2022 (individual) [RUSSIA-
section 1(b) of Executive Order 13224, as
CACHO, Alejandro; a.k.a. CACHO FLORES,
EO14024] (Linked To: JOINT STOCK
amended by Executive Order 13886 (individual)
Alejandro; a.k.a. FLORES CACHO, Alejandro;
COMPANY SPECIAL ECONOMIC ZONE OF
[SDGT].
a.k.a. ROBLES VALDEZ, Abel; a.k.a.
INDUSTRIAL PRODUCTION ALABUGA).
"AL-FILIPINI, Abu Abdul Rahman" (a.k.a. KIRAM,
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
"ALEX560560" (a.k.a. MISHIN, Aleksandr
Mohammad Reza Lahaman; a.k.a. KIRAM,
California Norte, Mexico; Carretera Acapulco,
Igorvich; a.k.a. MISHIN, Alexander Igorevich
Mohd Reza), Syria; DOB 03 Mar 1990; POB
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
(Cyrillic: МИШИН, Александр Игоревич); a.k.a.
Zamboanga City, Zamboanga del Sur,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle
"JAMES1789"; a.k.a. "KLICHKO, Ivan P"; a.k.a.
Philippines; nationality Philippines; citizen
Dorado, Ensenada, Baja California Norte,
"PIPPIN, James"; a.k.a. "SASHA-BRN"; a.k.a.
Philippines; Gender Male; Secondary sanctions
Mexico; Montivideo No. 804, Lindavista, Mexico
"TRIPLEX560"), Ul. Yubileynaya, D. 32,
risk: section 1(b) of Executive Order 13224, as
City, Distrito Federal, Mexico; Circuito de la
Barnaul, Altai Krai, Russia; DOB 18 Mar 1994;
amended by Executive Order 13886 (individual)
Industria No. 94, Colonia Parque Ind. Lerma,
POB Altai Krai, Russia; nationality Russia;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Lerma, Mexico, Mexico; Avenida del Taller No.
Gender Male; Digital Currency Address - XBT
AND THE LEVANT).
23, Ret. 17, Colonia Jardin Balbuena,
3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL;
"Alfonso" (a.k.a. ZULETA NOSCUE, Alfonso;
Delegacion Venustiano Carranza, Mexico City,
Passport 5904776 (Russia) expires 05 Sep
a.k.a. ZULETA NOSCUE, Alonso), Colombia;
Distrito Federal, Mexico; Calle Jaime Torres
2027 (individual) [CYBER3] (Linked To:
DOB 15 Nov 1967; POB Corinto, Cauca,
Bodet No. 207-A, Int. 201, Colonia Santa Marta
ZSERVERS).
Colombia; Gender Male; Cedula No. 76235533
La Rivera, Delegacion Cuauhtemoc, Mexico
"AL-FADL, Abu" (a.k.a. KARAKI, Ali; a.k.a.
(Colombia) (individual) [SDNTK].
City, Distrito Federal, Mexico; Homero No.
KARAKI, Muhammad; a.k.a. KARAKI,
October 22, 2025
- 2750 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"AL-FORKAN" (a.k.a. AFGHAN SUPPORT
[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
(Linked To: SINALOA CARTEL).
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
"Alfredito" (a.k.a. BELTRAN GUZMAN, Jesus
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
AL FORQAN CHARITY; a.k.a. AL-FORQAN
Alfredo; a.k.a. "El Mochomito"; a.k.a. "Tito"),
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
AL-KHAIRYA; a.k.a. AL-FURQAN AL-
Mexico; DOB 23 Apr 1991; POB Sinaloa,
DEVELOPMENT FOUNDATION"), House
KHARIYA; a.k.a. AL-FURQAN CHARITABLE
Mexico; nationality Mexico; Gender Male;
Number 56, E. Canal Road, University Town,
FOUNDATION; a.k.a. AL-FURQAN
C.U.R.P. BEGJ910423HSLLZS02 (Mexico)
Peshawar, Pakistan; Afghanistan; Near old
FOUNDATION WELFARE TRUST; a.k.a. AL-
(individual) [ILLICIT-DRUGS-EO14059].
Badar Hospital in University Town, Peshawar,
FURQAN KHARIA; a.k.a. AL-FURQAN UL
"ALFREDO COMPADRE" (a.k.a. BAZAN
Pakistan; Chinar Road, University Town,
KHAIRA; a.k.a. AL-FURQAN WELFARE
OROZCO, Alberto; a.k.a. VASQUES
Peshawar, Pakistan; 218 Khyber View Plaza,
FOUNDATION; a.k.a. AL-TURAZ
HERNANDEZ, Alfredo; a.k.a. VASQUEZ
Jamrud Road, Peshawar, Pakistan; 216 Khyber
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
View Plaza, Jamrud Road, Peshawar, Pakistan;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
HERNANDEZ, Alfredo; a.k.a. "DON
Secondary sanctions risk: section 1(b) of
FORKHAN RELIEF ORGANIZATION; a.k.a.
ALFREDO"), Manuel Clouthier #486, Colonia
Executive Order 13224, as amended by
HAYAT UR RAS AL-FURQAN; a.k.a.
Prados Vallarta, Guadalajara, Jalisco, Mexico;
Executive Order 13886 [SDGT].
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Plaza Del Sol Local #28, Zona R, Guadalajara,
"AL-GHARAWI, 'Ali Haydar" (a.k.a. AL SAEDI,
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Hayder Mezher Maalak; a.k.a. AL-SA'IDI,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Haydar Muzhir Ma'lak; a.k.a. "AL-GHARAWI,
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Aug 1955; POB Jalisco, Mexico; nationality
Haider Ibrahim"; a.k.a. "AL-GHARAWI,
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Mexico; citizen Mexico; Passport 02140193905
Haydar"), Iraq; DOB 24 Apr 1978; nationality
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
(Mexico); alt. Passport 97140107075 (Mexico);
Iraq; citizen Iraq; Gender Male; Secondary
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
C.U.R.P. VAHA550809HJCZRL02 (Mexico)
sanctions risk: section 1(b) of Executive Order
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
(individual) [SDNTK].
13224, as amended by Executive Order 13886;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
"AL-FURKAN" (a.k.a. AFGHAN SUPPORT
Passport A14940315 (Iraq) expires 19 Jan 2027
ORGANIZATION FOR PEACE AND
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
(individual) [SDGT] (Linked To: HARAKAT
DEVELOPMENT PAKISTAN; a.k.a. RAIES
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
ANSAR ALLAH AL-AWFIYA).
KHILQATUL QURANIA FOUNDATION OF
AL FORQAN CHARITY; a.k.a. AL-FORQAN
"AL-GHARAWI, Haider Ibrahim" (a.k.a. AL
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
AL-KHAIRYA; a.k.a. AL-FURQAN AL-
SAEDI, Hayder Mezher Maalak; a.k.a. AL-
HERITAGE SOCIETY; a.k.a. REVIVAL OF
KHARIYA; a.k.a. AL-FURQAN CHARITABLE
SA'IDI, Haydar Muzhir Ma'lak; a.k.a. "AL-
ISLAMIC SOCIETY HERITAGE ON THE
FOUNDATION; a.k.a. AL-FURQAN
GHARAWI, 'Ali Haydar"; a.k.a. "AL-GHARAWI,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FOUNDATION WELFARE TRUST; a.k.a. AL-
Haydar"), Iraq; DOB 24 Apr 1978; nationality
FURQAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
Iraq; citizen Iraq; Gender Male; Secondary
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
KHAIRA; a.k.a. AL-FURQAN WELFARE
sanctions risk: section 1(b) of Executive Order
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
FOUNDATION; a.k.a. AL-TURAZ
13224, as amended by Executive Order 13886;
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Passport A14940315 (Iraq) expires 19 Jan 2027
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
(individual) [SDGT] (Linked To: HARAKAT
DEVELOPMENT FOUNDATION"), House
FORKHAN RELIEF ORGANIZATION; a.k.a.
ANSAR ALLAH AL-AWFIYA).
Number 56, E. Canal Road, University Town,
HAYAT UR RAS AL-FURQAN; a.k.a.
"AL-GHARAWI, Haydar" (a.k.a. AL SAEDI,
Peshawar, Pakistan; Afghanistan; Near old
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Hayder Mezher Maalak; a.k.a. AL-SA'IDI,
Badar Hospital in University Town, Peshawar,
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Haydar Muzhir Ma'lak; a.k.a. "AL-GHARAWI,
Pakistan; Chinar Road, University Town,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
'Ali Haydar"; a.k.a. "AL-GHARAWI, Haider
Peshawar, Pakistan; 218 Khyber View Plaza,
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Ibrahim"), Iraq; DOB 24 Apr 1978; nationality
Jamrud Road, Peshawar, Pakistan; 216 Khyber
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Iraq; citizen Iraq; Gender Male; Secondary
View Plaza, Jamrud Road, Peshawar, Pakistan;
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
sanctions risk: section 1(b) of Executive Order
Secondary sanctions risk: section 1(b) of
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
13224, as amended by Executive Order 13886;
Executive Order 13224, as amended by
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Passport A14940315 (Iraq) expires 19 Jan 2027
Executive Order 13886 [SDGT].
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
(individual) [SDGT] (Linked To: HARAKAT
"Alfredito" (a.k.a. GUZMAN SALAZAR, Jesus
ORGANIZATION FOR PEACE AND
ANSAR ALLAH AL-AWFIYA).
Alfredo; a.k.a. "Menor"), Culiacan, Sinaloa,
DEVELOPMENT PAKISTAN; a.k.a. RAIES
"AL-GHAYDANI, Abu-Bilal" (a.k.a. AL-HARBI,
Mexico; DOB 17 May 1986; POB Jalisco,
KHILQATUL QURANIA FOUNDATION OF
Nasir Muhammad 'Awad al-Ghidani; a.k.a. AL-
Mexico; nationality Mexico; Gender Male;
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HARBI, Nasir Muhammad 'Iwad al-Ghaydani;
Secondary sanctions risk: section 1(b) of
HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
Executive Order 13224, as amended by
ISLAMIC SOCIETY HERITAGE ON THE
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
Executive Order 13886; C.U.R.P.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
GUSJ860517HJCZLS06 (Mexico) (individual)
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
05 Sep 1974; POB al-Qasim, Saudi Arabia;
October 22, 2025
- 2751 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
citizen Saudi Arabia; Secondary sanctions risk:
SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH,
Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-
section 1(b) of Executive Order 13224, as
Muhammad 'Ali; a.k.a. AL-SHAWWAKH,
HAQ, Haj 'Abd"), undetermined; DOB 01 May
amended by Executive Order 13886 (individual)
Ibrahim; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a.
1950; POB Libya; nationality Libya; Secondary
[SDGT].
"AL-SURI, Abu Luqman"; a.k.a. "AWAS, Ali";
sanctions risk: section 1(b) of Executive Order
"AL-GHUL, Hassan" (a.k.a. QABALAN,
a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali";
13224, as amended by Executive Order 13886
Muhammad; a.k.a. QABLAN, Muhammad),
a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu");
(individual) [SDGT].
Southern Suburbs, Beirut, Lebanon; DOB 1969;
DOB 01 Jan 1973 to 31 Dec 1973; POB Sahl
"AL-HARBI, Abu-Bilal" (a.k.a. AL-HARBI, Nasir
citizen Lebanon; Additional Sanctions
village, Raqqa province, Syria; nationality Syria;
Muhammad 'Awad al-Ghidani; a.k.a. AL-HARBI,
Information - Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of
Nasir Muhammad 'Iwad al-Ghaydani; a.k.a. "AL-
Pursuant to the Hizballah Financial Sanctions
Executive Order 13224, as amended by
GHAYDANI, Abu-Bilal"; a.k.a. "AL-NAJDI,
Regulations; Secondary sanctions risk: section
Executive Order 13886 (individual) [SDGT].
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
1(b) of Executive Order 13224, as amended by
"AL-HAMZI, Muti'" (a.k.a. AL-HAMZI, Ahmad
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
Executive Order 13886 (individual) [SDGT].
(Arabic: ﻱﺰﻤﺤﻟﺍ ﺪﻤﺣﺃ); a.k.a. AL-HAMZI, Ahmad
05 Sep 1974; POB al-Qasim, Saudi Arabia;
"AL-HAIEBI, Younes" (a.k.a. SAKARYA, Yunus
'Ali; a.k.a. AL-HAMZI, Ahmad 'Ali Ahsan; a.k.a.
citizen Saudi Arabia; Secondary sanctions risk:
Emre; a.k.a. "AL-ALMANI, Yunus"), Al Mayadin,
AL-HAMZI, Ahmed Ali), Yemen; DOB 1985;
section 1(b) of Executive Order 13224, as
Syria; Turkey; DOB 22 Apr 1991; POB Bruhl,
POB Sanaa al-Hamzat, Yemen; nationality
amended by Executive Order 13886 (individual)
Germany; citizen Germany; alt. citizen Turkey;
Yemen; Gender Male; Commander of the
[SDGT].
Gender Male; Secondary sanctions risk: section
Houthi Air Force (individual) [YEMEN].
"AL-HASSAN, Abu" (a.k.a. AL-'AJAMI, 'Ali
1(b) of Executive Order 13224, as amended by
"AL-HAQ, 'Abd" (a.k.a. AXIMU, Memetiming;
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
Executive Order 13886; Passport C7480TP630
a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
(Germany); National ID No. L749X688M2
IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq;
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
(Germany); alt. National ID No. 523884049
a.k.a. KHALIQ, Muhammad Ahmed; a.k.a.
a.k.a. AL-YAMI, Hassan; a.k.a. AL-YAMI,
(Germany) (individual) [SDGT] (Linked To:
MAIMAITI, Maimaitiming; a.k.a. MAIMAITI,
Husayn; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Maiumaitimin; a.k.a. MEMETI, Memetiming;
1979; nationality Kuwait; Secondary sanctions
"al-Hajj Abdullah Qardash" (a.k.a. AL-MAWLA,
a.k.a. QEKEMAN, Memetiming; a.k.a.
risk: section 1(b) of Executive Order 13224, as
Amir Muhammad Sa'id Abdal-Rahman; a.k.a.
"ABUDUHAKE"; a.k.a. "MUHELISI"; a.k.a.
amended by Executive Order 13886; Passport
AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
002981367 (Kuwait) (individual) [SDGT].
a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
"AL-HAZMI EXCHANGE COMPANY" (Arabic:
al-Rahman Muhammad; a.k.a. SALBI, 'Abdul
Chele County, Khuttan Area, Xinjiang Uighur
"ﺔﻓﺍﺮﺼﻠﻟ ﻲﻣﺰﺤﻟﺍ ﺔﻛﺮﺷ") (a.k.a. AL HAZMI
Amir Muhammad Sa'id; a.k.a. "Abdullah
Autonomous Region, China; nationality China;
EXCHANGE; a.k.a. AL HAZMI EXCHANGE
Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-
Secondary sanctions risk: section 1(b) of
KHALED AL HAZMI AND BROTHER
Qurashi"; a.k.a. "Abu-'Abdullah Qardash"; a.k.a.
Executive Order 13224, as amended by
COMPANY GENERAL PARTNERSHIP; a.k.a.
"Abu-'Umar al-Turkmani"; a.k.a. "Hajii
Executive Order 13886; National ID No.
AL-HAZMI COMPANY FOR EXCHANGE),
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
653225197110100533 (China) (individual)
Sana'a, Yemen; Website www.alhazmiex.com;
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
[SDGT].
Secondary sanctions risk: section 1(b) of
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
"AL-HAQ, Haj 'Abd" (a.k.a. AL MABROOK,
Executive Order 13224, as amended by
nationality Iraq; citizen Iraq; Gender Male;
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
Executive Order 13886; Organization
Secondary sanctions risk: section 1(b) of
AL-FATHALI, Al-Mabruk Muftah Muhammad;
Established Date circa 1998; Organization
Executive Order 13224, as amended by
a.k.a. EL MABRUK, Muftah; a.k.a. EL
Type: Other financial service activities, except
Executive Order 13886 (individual) [SDGT]
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
insurance and pension funding activities, n.e.c.
(Linked To: ISLAMIC STATE OF IRAQ AND
Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
THE LEVANT).
MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Haj
Muhammad).
"AL-HAMID, Abd" (a.k.a. AZIZ, Sa'id Yusif Abu;
Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-
"AL-HEBO" (a.k.a. AL-HABU HAWALA; a.k.a.
a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
AL-HABU JEWELRY; a.k.a. AL-HABU
Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali
May 1950; POB Libya; nationality Libya;
JEWELRY AND MONEY EXCHANGE; a.k.a.
Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.
Secondary sanctions risk: section 1(b) of
AL-HABU MONEY EXCHANGE; a.k.a. AL-
"HAMID, Abdul"; a.k.a. "THERAB, Abu"; a.k.a.
Executive Order 13224, as amended by
HEBO JEWELRY COMPANY), Gaziantep,
"THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB
Executive Order 13886 (individual) [SDGT].
Turkey; Raqqah, Syria; Tall Abyad Street,
1958; POB Tripoli, Libya; Secondary sanctions
"AL-HAQQ, Al-Hajj 'Abd" (a.k.a. AL MABROOK,
Raqqah, Syria; Sanliurfa, Turkey; Secondary
risk: section 1(b) of Executive Order 13224, as
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
sanctions risk: section 1(b) of Executive Order
amended by Executive Order 13886; Passport
AL-FATHALI, Al-Mabruk Muftah Muhammad;
13224, as amended by Executive Order 13886
87/437555 (Libya) (individual) [SDGT].
a.k.a. EL MABRUK, Muftah; a.k.a. EL
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
"AL-HAMUD, 'Ali" (a.k.a. AL-'AUJAYD, Abdullah
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
AND THE LEVANT).
Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a.
Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.
"AL-HIJAZ PROVINCE" (a.k.a. HIJAZ
AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-
MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Haj
PROVINCE OF THE ISLAMIC STATE; a.k.a.
October 22, 2025
- 2752 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ISIL-SAUDI ARABIA; a.k.a. ISIS IN SAUDI
Algeria; Gender Male; Secondary sanctions
nationality Sudan; Gender Male; Passport
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
risk: section 1(b) of Executive Order 13224, as
B00018325 (Sudan) expires 16 Feb 2023;
THE LEVANT IN SAUDI ARABIA; a.k.a.
amended by Executive Order 13886 (individual)
National ID No. 11945710905 (Sudan); alt.
ISLAMIC STATE OF IRAQ AND THE LEVANT-
[SDGT].
National ID No. 784195754986941 (United Arab
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
"ALI DI ROMA" (a.k.a. EL HEIT, Ali; a.k.a.
Emirates) (individual) [GLOMAG].
ARABIAN PENINSULA; a.k.a. WILAYAT AL-
KAMEL, Mohamed), Via D. Fringuello, 20,
"ALI, Haj" (a.k.a. FARAHANI, Alireza
HARAMAYN; a.k.a. "NAJD PROVINCE"; a.k.a.
Rome, Italy; Milan, Italy; DOB 20 Mar 1970; alt.
Shahvaroghi; a.k.a. "SALIMI, Vezarat"; a.k.a.
"PROVINCE OF THE TWO HOLY PLACES";
DOB 30 Jan 1971; POB Rouba, Algeria;
"SALIMI, Vezerat"), Iran; DOB 06 Dec 1970;
a.k.a. "WILAYAT NAJD"), Hijaz and Asir
Secondary sanctions risk: section 1(b) of
nationality Iran; Additional Sanctions
Provinces, Najd region, Saudi Arabia; Kuwait;
Executive Order 13224, as amended by
Information - Subject to Secondary Sanctions;
Secondary sanctions risk: section 1(b) of
Executive Order 13886 (individual) [SDGT].
Gender Male (individual) [IRAN-HR] (Linked To:
Executive Order 13224, as amended by
"'ALI, Abu" (a.k.a. AL-KA'ABI, Shaykh Abu-
IRANIAN MINISTRY OF INTELLIGENCE AND
Executive Order 13886 [SDGT].
Akram; a.k.a. AL-KA'ABI, Sheik Akram; a.k.a.
SECURITY).
"AL-HIJRA" (a.k.a. AL-SHABAAB; a.k.a. AL-
AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Akram
"ALI, Hassan" (a.k.a. MORTEZAVI, Ali Hassan;
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
'Abbas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.
a.k.a. MORTEZAVI, Hasan; a.k.a.
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
"ABU-MUHAMMAD"; a.k.a. "KARUMI"); DOB
MORTEZAVI, Sayyed Hasan), Iran; DOB 23
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul
Aug 1964; POB Ghazvin, Iran; citizen Iran;
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
1977; POB al 'Amarah, Iraq; alt. POB al
Additional Sanctions Information - Subject to
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
Kalamiy, Iraq; alt. POB Baghdad, Iraq;
Secondary Sanctions; Gender Male; Secondary
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
nationality Iraq; Secondary sanctions risk:
sanctions risk: section 1(b) of Executive Order
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
section 1(b) of Executive Order 13224, as
13224, as amended by Executive Order 13886;
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
amended by Executive Order 13886 (individual)
Passport D9019576 (Iran) (individual) [SDGT]
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
[SDGT] [IRAQ3].
[IRGC] [IFSR].
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
"ALI, Ahmed Omar" (a.k.a. OMAR, Ahmed Haji
"ALI, Mufti Hazrat" (a.k.a. DEROJI, Mufti Hazrat;
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
Ali Haji; a.k.a. "ALI, Ahmed Omer Haji"; a.k.a.
a.k.a. "AMJAD, Qari"; a.k.a. "Mufti Hazrat";
MOVEMENT; a.k.a. PUMWANI ISLAMIST
"BEER DHAGAH"; a.k.a. "BEERDHAGAX";
a.k.a. "Mufti Muzahim"), Dangam, Kunar,
MUSLIM YOUTH CENTER; a.k.a. PUMWANI
a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),
Afghanistan; DOB 17 Apr 1979; POB Samar
MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Bagh, Lower Dir, Khyber Pakhtunkhwa,
HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
Alula District, Bari, Puntland, Somalia;
Pakistan; nationality Pakistan; Gender Male;
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY
nationality Somalia; Gender Male; Secondary
Secondary sanctions risk: section 1(b) of
OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";
sanctions risk: section 1(b) of Executive Order
Executive Order 13224, as amended by
a.k.a. "YOUTH WING"), Somalia; Secondary
13224, as amended by Executive Order 13886
Executive Order 13886 (individual) [SDGT]
sanctions risk: section 1(b) of Executive Order
(individual) [SDGT] (Linked To: ISIS-SOMALIA).
(Linked To: TEHRIK-E TALIBAN PAKISTAN
13224, as amended by Executive Order 13886
"ALI, Ahmed Omer Haji" (a.k.a. OMAR, Ahmed
(TTP)).
[FTO] [SDGT] [SOMALIA].
Haji Ali Haji; a.k.a. "ALI, Ahmed Omar"; a.k.a.
"ALIAS LLC" (a.k.a. LIMITED LIABILITY
"'ALI AL-KHAL" (a.k.a. JAFFAR 'ALI, 'Abd al-
"BEER DHAGAH"; a.k.a. "BEERDHAGAX";
COMPANY ALIS (Cyrillic: ОБЩЕСТВО C
Rahman Muhammad; a.k.a. JAFFAR,
a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),
OГРАНИЧЕННОЙ OТВЕТСТВЕННОСТЬЮ
Abdulrahman Mohammad; a.k.a. JAFFER ALI,
Bosaso, Bari, Somalia; DOB Jun 1974; POB
"АЛИС"); a.k.a. "ALIS LLC" (Cyrillic: "ООО
Abdul Rahman Mohamed; a.k.a. JAFFIR ALI,
Alula District, Bari, Puntland, Somalia;
АЛИС")), Office 222, Building 23, Kirova Street,
Abd al-Rahman; a.k.a. JAFFIR, 'Abd al-Rahman
nationality Somalia; Gender Male; Secondary
Vladivostok, Primorsky Krai 690068, Russia;
Muhammad; a.k.a. JAFIR 'ALI, 'Abd al-Rahman
sanctions risk: section 1(b) of Executive Order
Secondary sanctions risk: North Korea
Muhammad; a.k.a. "ABU MUHAMMAD AL-
13224, as amended by Executive Order 13886
Sanctions Regulations, sections 510.201 and
KHAL"); DOB 15 Jan 1968; POB Muharraq,
(individual) [SDGT] (Linked To: ISIS-SOMALIA).
510.210; Transactions Prohibited For Persons
Bahrain; nationality Bahrain; Secondary
"ALI, Ashraf Sayed" (a.k.a. AL-CARDINAL,
Owned or Controlled By U.S. Financial
sanctions risk: section 1(b) of Executive Order
Ashraf Seed Ahmed; a.k.a. ALI, Ashraf
Institutions: North Korea Sanctions Regulations
13224, as amended by Executive Order 13886
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf
section 510.214; Organization Established Date
(individual) [SDGT].
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
30 Sep 2016; Tax ID No. 2543103179 (Russia);
"ALI BARKANI" (a.k.a. KALAD, Belkasam; a.k.a.
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.
Registration Number 1162536087230 (Russia)
KALED, Belkasam; a.k.a. MOSTAFA, Damel;
SEED AHMED, Ashraff; a.k.a. SEEDAHMED,
[DPRK2] (Linked To: CHINYONG
a.k.a. MOSTAFA, Djamal; a.k.a. MOSTEFA,
Ashiraf; a.k.a. "HUSSEIN ALI, Ashraf"), 1
INFORMATION TECHNOLOGY
Djamel; a.k.a. MOUSTFA, Djamel (Arabic: ﻝﺎﻤﺟ
College Yard, Winchester Avenue, London,
COOPERATION COMPANY).
ﻰﻔﻄﺼﻣ); a.k.a. "MOUSTAFA"), Algeria; DOB 28
England NW6 7UA, United Kingdom; 207
"AL-IBRAHIMI, Jamal Fa'far 'Ali" (a.k.a. AL
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22
Jersey Road, Osterley, London TW7 4RE,
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Aug 1973; alt. DOB 25 Sep 1973; POB Mehdia,
United Kingdom; Dubai, United Arab Emirates;
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Tiaret, Algeria; alt. POB Morocco; nationality
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
October 22, 2025
- 2753 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a.
Executive Order 13224, as amended by
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
"TAYVANIK"; a.k.a. "TONTARHOVNOV, A."),
Executive Order 13886 (individual) [SDGT]
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Peredelkino, Moscow, Russia; DOB 01 Jan
(Linked To: ISLAMIC STATE OF IRAQ AND
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
1949; alt. DOB 31 Dec 1949; POB Tashkent,
THE LEVANT).
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Uzbekistan; alt. POB Israel; Gender Male;
"AL-INDUNISI, Abu-Walid" (a.k.a. FAIZ,
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Passport 4507000833 (Russia); alt. Passport
Mohammad Yusuf Karim; a.k.a. FAIZ,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
50465506 (Russia); alt. Passport 5981915
Mohammed Karim Yusop; a.k.a. FAIZ,
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
(Israel); Tax ID No. 770465002364 (Russia);
Mohammed Yusop Karin; a.k.a. FAIZ, Mohd
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Identification Number 313617722 (Israel); alt.
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Identification Number TKHLZH49T31Z154A
a.k.a. "AL-INDONESI, Abu Walid"), Syria; DOB
JAMAL, Ibrahimi; a.k.a. "AL-TAMIMI, Jamal al-
(Italy); alt. Identification Number
11 Oct 1978; POB Indonesia; nationality
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
304770000196297 (Russia) (individual) [TCO]
Indonesia; citizen Indonesia; Gender Male;
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
(Linked To: THIEVES-IN-LAW).
Secondary sanctions risk: section 1(b) of
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
"AL-IMDAD" (a.k.a. COMITE ISLAMIQUE
Executive Order 13224, as amended by
Velayat Faqih Base, Kenesht Mountain Pass,
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
Executive Order 13886 (individual) [SDGT]
Northwest of Kermanshah, Iran; Mehran, Iran;
ASSISTANCE FOUNDATION; a.k.a. EMDAD
(Linked To: ISLAMIC STATE OF IRAQ AND
DOB 1953; POB Ma'ghal, Basrah, Iraq;
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
THE LEVANT).
nationality Iraq; citizen Iran; alt. citizen Iraq;
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
"ALIS LLC" (Cyrillic: "ООО АЛИС") (a.k.a.
Additional Sanctions Information - Subject to
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM
LIMITED LIABILITY COMPANY ALIS (Cyrillic:
Secondary Sanctions (individual) [IRAQ3].
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
ОБЩЕСТВО C OГРАНИЧЕННОЙ
"ALICANTE" (a.k.a. ALIMENTOS CARNICOS DE
KHOMEINI RELIEF COMMITTEE (LEBANON
OТВЕТСТВЕННОСТЬЮ "АЛИС"); a.k.a.
TRADICION ESPANOLA LTDA.), Calle 12 No.
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
"ALIAS LLC"), Office 222, Building 23, Kirova
12-58, Cali, Colombia; NIT # 900229820-2
ORGANIZATION; a.k.a. IMAM KHOMEINI
Street, Vladivostok, Primorsky Krai 690068,
(Colombia) [SDNT].
SUPPORT COMMITTEE; a.k.a. IMAM
Russia; Secondary sanctions risk: North Korea
"AL-IFRI, Saleem" (a.k.a. AL-MANSUR, Salim
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Sanctions Regulations, sections 510.201 and
Mustafa Muhammad; a.k.a. MANSUR AL-IFRI,
ASSOCIATION OF THE ISLAMIC
510.210; Transactions Prohibited For Persons
Salim Mustafa Muhammad; a.k.a. MANSUR,
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Owned or Controlled By U.S. Financial
Salim; a.k.a. MUSTAFA, Salim Mansur; a.k.a.
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Institutions: North Korea Sanctions Regulations
"AL-SHAKLAR, Hajji Salim"), Mersin, Turkey;
IMDAD ISLAMIC ASSOCIATION COMMITTEE
section 510.214; Organization Established Date
Istanbul, Turkey; Adana, Turkey; DOB 1959;
FOR CHARITY; a.k.a. ISLAMIC CHARITY
30 Sep 2016; Tax ID No. 2543103179 (Russia);
nationality Iraq; Gender Male; Secondary
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
Registration Number 1162536087230 (Russia)
sanctions risk: section 1(b) of Executive Order
COMMITTEE; a.k.a. ISLAMIC EMDAD
[DPRK2] (Linked To: CHINYONG
13224, as amended by Executive Order 13886
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
INFORMATION TECHNOLOGY
(individual) [SDGT] (Linked To: ISLAMIC
CHARITABLE FOUNDATION; a.k.a.
COOPERATION COMPANY).
STATE OF IRAQ AND THE LEVANT).
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
"AL-ISAWI, Ahmad" (a.k.a. ALDOLEMY, Ahmad
"ALIK TAYVANCHIK" (a.k.a. TAKHTAKHUNOV,
KOMITE EMDAD EMAM), P.O. Box 25-211
Khalaf Shebab; a.k.a. AL-DULAYMI, Ahmad
Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV,
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad
Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI,
TOKHTAKHOUNOV, Alimjan; a.k.a.
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Ahmad Khalaf Shabib al'Issawi; a.k.a. AL-
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
Sanctions Information - Subject to Secondary
DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI,
TOKHTAKHOUNOV, Alimzhan Tursunovich;
Sanctions; alt. Additional Sanctions Information
Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI,
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
- Subject to Secondary Sanctions Pursuant to
Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad
TOKHTAKHUNOV, Alimajan; a.k.a.
the Hizballah Financial Sanctions Regulations;
Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd;
TOKHTAKHUNOV, Alimkan; a.k.a.
Secondary sanctions risk: section 1(b) of
a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD,
TOKHTAKHUNOV, Alimkhan; a.k.a.
Executive Order 13224, as amended by
Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
Executive Order 13886 [SDGT] [IFSR].
"ALDOLEMY, Ahmed"; a.k.a. "SHABSHAR,
TOKHTAKHUNOV, Alimzhan Tursunovich
"AL-INDONESI, Abu Walid" (a.k.a. FAIZ,
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,
(Cyrillic: ТОХТАХУНОВ, АЛИМЖАН
Mohammad Yusuf Karim; a.k.a. FAIZ,
Hajji"), London, United Kingdom; al-Fallujah,
ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV,
Mohammed Karim Yusop; a.k.a. FAIZ,
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
Alimzhon Tursonovich; a.k.a.
Mohammed Yusop Karin; a.k.a. FAIZ, Mohd
nationality Iraq; citizen United Kingdom;
TOKHTAKHUNOV, Alinjan; a.k.a.
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
Secondary sanctions risk: section 1(b) of
TOKHTAKHUNOV, Alinkhan; a.k.a.
a.k.a. "AL-INDUNISI, Abu-Walid"), Syria; DOB
Executive Order 13224, as amended by
TOKHTAKHUNOV, Alizman; a.k.a.
11 Oct 1978; POB Indonesia; nationality
Executive Order 13886; Passport C00168817
TOKHTAKOUNOV, Alinkhan; a.k.a. "LITTLE
Indonesia; citizen Indonesia; Gender Male;
issued 08 Dec 2005 expires 25 May 2015; alt.
TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a.
Secondary sanctions risk: section 1(b) of
Passport G1407597 (Iraq) (individual) [SDGT].
October 22, 2025
- 2754 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"AL-ITALY, Anas" (a.k.a. ABDU SHAKUR, Anas;
"AL-JASSIM, Saif al-Din" (a.k.a. AL-JASIM, Walid
Male; Secondary sanctions risk: section 1(b) of
a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,
Hussein (Arabic: ﻢﺳﺎﺠﻟﺍ ﻦﻴﺴﺣ ﺪﻴﻟﻭ); a.k.a. "AL-
Executive Order 13224, as amended by
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.
JASIM, Seif al-Din"), Syria; DOB 1987; POB
Executive Order 13886 (individual) [SDGT].
SHAKUR, Anas; a.k.a. "Abu Rawaha the
Jossa, Hayalin District, Hama Governate, Syria;
"AL-JAZIRI, Abu Bakr" (a.k.a. BOULGHIT,
Italian"; a.k.a. "Abu the Italian"; a.k.a. "Mc
nationality Syria; citizen Syria; Gender Male
Boubakeur; a.k.a. BOULGHITI, Boubekeur;
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
(individual) [PAARSSR-EO13894] (Linked To:
a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL-
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
SULEIMAN SHAH BRIGADE).
JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Abou
Oct 1992 to 31 Oct 1992; POB Marrakech,
"AL-JAWI, Abu Seif" (a.k.a. SANTOSO, Wiji
Yasser"; a.k.a. "EL DJAZAIRI, Abou Yasser"),
Morocco; Secondary sanctions risk: section 1(b)
Joko; a.k.a. SANTOSO, Wijijoko; a.k.a. "ABU
Peshawar, Pakistan; DOB 13 Feb 1970; POB
of Executive Order 13224, as amended by
SEIF"); DOB 14 Jul 1975; POB Rembang, Jawa
Rouiba, Algiers, Algeria; nationality Algeria;
Executive Order 13886 (individual) [SDGT].
Tengah, Indonesia; nationality Indonesia;
Gender Male; Secondary sanctions risk: section
"ALJASEM, Mohamed" (Arabic: "ﻢﺳﺎﺠﻟﺍ ﺪﻤﺤﻣ")
Secondary sanctions risk: section 1(b) of
1(b) of Executive Order 13224, as amended by
(a.k.a. AL-JASIM, Mohammad Hussein (Arabic:
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].
ﻢﺳﺎﺠﻟﺍ ﻦﻴﺴﺣ ﺪﻤﺤﻣ); a.k.a. "AL-JASIM,
Executive Order 13886; Passport A2823222
"AL-JAZRAWI, Abu-Sara" (a.k.a. AL ZAHRANI,
Muhammad Husayn"; a.k.a. "AL-JASSIM BIN
(Indonesia) issued 28 May 2012 expires 28 May
Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI,
HUSSEIN, Muhammad"; a.k.a. "AMSHA, Abu"
2017 (individual) [SDGT].
Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal
(Arabic: "ﺔﺸﻤﻋ ﻮﺑﺃ")), Syria; DOB 1985; POB Al-
"AL-JAZAIRI, Abu Luqman" (a.k.a. SAAL, Fared;
Ahmad 'Ali; a.k.a. "AL-SAUDI, Abu Sarah";
Jawsa Village, Al-Suqaylabiyah District, Hama
a.k.a. SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a.
a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
Governorate, Syria; alt. POB al-Ghousa, Hama
"AL-ALMANI, Abu Luqmaan"; a.k.a. "AL-
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
Governorate, Syria; alt. POB Jossa, Hayalin
ALMANI, Abu Luqman"; a.k.a. "LOQMAN, Abu";
DOB 18 Jan 1986; nationality Saudi Arabia;
District, Hama Governate, Syria; nationality
a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.
Secondary sanctions risk: section 1(b) of
Syria; citizen Syria; alt. citizen Turkey; Gender
DOB 08 Feb 1989; POB Bonn, Germany;
Executive Order 13224, as amended by
Male (individual) [PAARSSR-EO13894].
citizen Germany; alt. citizen Algeria; Gender
Executive Order 13886; Passport K142736
"AL-JASIM, Muhammad Husayn" (a.k.a. AL-
Male; Secondary sanctions risk: section 1(b) of
(Saudi Arabia) issued 14 Jul 2011; alt. Passport
JASIM, Mohammad Hussein (Arabic: ﺪﻤﺤﻣ
Executive Order 13224, as amended by
G579315 (Saudi Arabia) (individual) [SDGT]
ﻢﺳﺎﺠﻟﺍ ﻦﻴﺴﺣ); a.k.a. "ALJASEM, Mohamed"
Executive Order 13886; National ID No.
(Linked To: ISLAMIC STATE OF IRAQ AND
(Arabic: "ﻢﺳﺎﺠﻟﺍ ﺪﻤﺤﻣ"); a.k.a. "AL-JASSIM BIN
5802098444 (individual) [SDGT] (Linked To:
THE LEVANT).
HUSSEIN, Muhammad"; a.k.a. "AMSHA, Abu"
ISLAMIC STATE OF IRAQ AND THE LEVANT).
"AL-JEDDAWI, Abu-Rayhanah al-'Ansari" (a.k.a.
(Arabic: "ﺔﺸﻤﻋ ﻮﺑﺃ")), Syria; DOB 1985; POB Al-
"AL-JAZA'IRI, Abu Usama" (a.k.a. AL-JAZA'IRI,
AL-RUMAYSH, Mu'tassim Yahya 'Ali; a.k.a.
Jawsa Village, Al-Suqaylabiyah District, Hama
Usama Abu-'Abd-al-Wahid; a.k.a.
"ABU-RAYHANAH"; a.k.a. "HANDALAH"; a.k.a.
Governorate, Syria; alt. POB al-Ghousa, Hama
BELHIRECHE, Messaoud; a.k.a. BELKACEM,
"RAYHANAH"); DOB 04 Jan 1973; POB
Governorate, Syria; alt. POB Jossa, Hayalin
Usamah 'Abd-al-Wahid al-Jaza'iri), Mali; DOB
Jeddah, Saudi Arabia; citizen Yemen;
District, Hama Governate, Syria; nationality
22 Jul 1970; POB Algeria; nationality Algeria;
Secondary sanctions risk: section 1(b) of
Syria; citizen Syria; alt. citizen Turkey; Gender
Gender Male; Secondary sanctions risk: section
Executive Order 13224, as amended by
Male (individual) [PAARSSR-EO13894].
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport 01055336
"AL-JASIM, Seif al-Din" (a.k.a. AL-JASIM, Walid
Executive Order 13886 (individual) [SDGT]
(Yemen); Residency Number 2054275397
Hussein (Arabic: ﻢﺳﺎﺠﻟﺍ ﻦﻴﺴﺣ ﺪﻴﻟﻭ); a.k.a. "AL-
(Linked To: JAMA'AT NUSRAT AL-ISLAM
(Saudi Arabia) issued 22 Jul 1998 (individual)
JASSIM, Saif al-Din"), Syria; DOB 1987; POB
WAL-MUSLIMIN).
[SDGT].
Jossa, Hayalin District, Hama Governate, Syria;
"AL-JAZARI, Yasir" (a.k.a. BOULGHIT,
"AL-KAHTANE, Abdul Rahman" (a.k.a. ABBUD,
nationality Syria; citizen Syria; Gender Male
Boubakeur; a.k.a. BOULGHITI, Boubekeur;
Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
(individual) [PAARSSR-EO13894] (Linked To:
a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL-
Muhammad Awad; a.k.a. ADBUD, Muhammad
SULEIMAN SHAH BRIGADE).
JAZIRI, Abou Yasser"; a.k.a. "AL-JAZIRI, Abu
'Awad; a.k.a. AWAD, Muhammad; a.k.a.
"AL-JASSIM BIN HUSSEIN, Muhammad" (a.k.a.
Bakr"; a.k.a. "EL DJAZAIRI, Abou Yasser"),
BAABOOD, Sa'ad Muhammad; a.k.a. BIN
AL-JASIM, Mohammad Hussein (Arabic: ﺪﻤﺤﻣ
Peshawar, Pakistan; DOB 13 Feb 1970; POB
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad); DOB
ﻢﺳﺎﺠﻟﺍ ﻦﻴﺴﺣ); a.k.a. "ALJASEM, Mohamed"
Rouiba, Algiers, Algeria; nationality Algeria;
1982; POB Saudi Arabia; nationality Saudi
(Arabic: "ﻢﺳﺎﺠﻟﺍ ﺪﻤﺤﻣ"); a.k.a. "AL-JASIM,
Gender Male; Secondary sanctions risk: section
Arabia; Secondary sanctions risk: section 1(b)
Muhammad Husayn"; a.k.a. "AMSHA, Abu"
1(b) of Executive Order 13224, as amended by
of Executive Order 13224, as amended by
(Arabic: "ﺔﺸﻤﻋ ﻮﺑﺃ")), Syria; DOB 1985; POB Al-
Executive Order 13886 (individual) [SDGT].
Executive Order 13886; Passport 520951
Jawsa Village, Al-Suqaylabiyah District, Hama
"AL-JAZIRI, Abou Yasser" (a.k.a. BOULGHIT,
(Sudan); alt. Passport 530951 (Sudan)
Governorate, Syria; alt. POB al-Ghousa, Hama
Boubakeur; a.k.a. BOULGHITI, Boubekeur;
(individual) [SDGT].
Governorate, Syria; alt. POB Jossa, Hayalin
a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL-
"AL-KANI MILITIA" (a.k.a. KANIYAT MILITIA;
District, Hama Governate, Syria; nationality
JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Abu Bakr";
f.k.a. "7TH BRIGADE"; a.k.a. "9TH BRIGADE";
Syria; citizen Syria; alt. citizen Turkey; Gender
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
a.k.a. "AL-KANIYAT"; a.k.a. "KANI BRIGADE";
Male (individual) [PAARSSR-EO13894].
Pakistan; DOB 13 Feb 1970; POB Rouiba,
a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a.
Algiers, Algeria; nationality Algeria; Gender
"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
October 22, 2025
- 2755 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
f.k.a. "TARHUNA BRIGADE"), Libya
"AL-KOSOVI, Abu Abdallah" (a.k.a. EL ALBANI,
Executive Order 13886; ethnicity Kurdish
[GLOMAG].
Ebu Abdullah; a.k.a. MUHAXHERI, Lavdrim;
(individual) [SDGT].
"AL-KANIYAT" (a.k.a. KANIYAT MILITIA; f.k.a.
a.k.a. "AL KOSOVA, Abu Abdullah"; a.k.a. "AL-
"AL-KURDI, Salahuddin" (a.k.a. ERDOGAN,
"7TH BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a.
KOSOVO, Abu Abdallah"); DOB 1987;
Emrah); DOB 1987 to 1989; POB Turkey;
"AL-KANI MILITIA"; a.k.a. "KANI BRIGADE";
nationality Kosovo; Secondary sanctions risk:
nationality Germany; Secondary sanctions risk:
a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a.
section 1(b) of Executive Order 13224, as
section 1(b) of Executive Order 13224, as
"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
amended by Executive Order 13886 (individual)
amended by Executive Order 13886 (individual)
f.k.a. "TARHUNA BRIGADE"), Libya
[SDGT].
[SDGT].
[GLOMAG].
"AL-KOSOVO, Abu Abdallah" (a.k.a. EL ALBANI,
"AL-KURDI, Umid" (a.k.a. MUHAMMADI, Omid;
"AL-KARAR, Abu" (a.k.a. AL KHIYAWANI,
Ebu Abdullah; a.k.a. MUHAXHERI, Lavdrim;
a.k.a. MUHAMMADI, Umid; a.k.a.
Abdulhakim; a.k.a. AL KIYAWANI, Abdul
a.k.a. "AL KOSOVA, Abu Abdullah"; a.k.a. "AL-
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
Hakim; a.k.a. AL-KHAIWANI, Abdul Hakim;
KOSOVI, Abu Abdallah"); DOB 1987; nationality
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.
a.k.a. AL-KHAIWANI, Abdulhakem Hashim;
Kosovo; Secondary sanctions risk: section 1(b)
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza";
a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
of Executive Order 13224, as amended by
a.k.a. "DARWESH, Arkan Mohammed
Gender Male (individual) [GLOMAG].
Executive Order 13886 (individual) [SDGT].
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
"AL-KHATUNI, Brukan" (a.k.a. ALISMAEEL,
"AL-KURDI, Abu Sulayman" (a.k.a.
"RAWANSARI, Shahin"); DOB 1967; nationality
Abdulhameed Salim Ibrahim; a.k.a. AL-
MUHAMMADI, Omid; a.k.a. MUHAMMADI,
Syria; alt. nationality Iran; Additional Sanctions
KHATUNI, Abd Al Hamid Salim Ibrahim Ismail
Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Information - Subject to Secondary Sanctions;
Brukan; a.k.a. AL-KHATUNI, 'Abd-al-Hamid
Muhammad 'Aziz; a.k.a. "AL-KURDI, 'Amid";
Secondary sanctions risk: section 1(b) of
Salim Ibrahim Isma'il), Mersin, Turkey; DOB 01
a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-KURDI,
Executive Order 13224, as amended by
Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj,
Umid"; a.k.a. "DARWESH, Arkan Mohammed
Executive Order 13886; ethnicity Kurdish
Iraq; nationality Iraq; Gender Male; Secondary
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
(individual) [SDGT].
sanctions risk: section 1(b) of Executive Order
"RAWANSARI, Shahin"); DOB 1967; nationality
"AL-KUWAITI, Abu Hudhayfa" (a.k.a. AL-'ANIZI,
13224, as amended by Executive Order 13886
Syria; alt. nationality Iran; Additional Sanctions
Muhammad Hadi 'Abd al-Rahman Fayhan
(individual) [SDGT] (Linked To: ISLAMIC
Information - Subject to Secondary Sanctions;
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
STATE OF IRAQ AND THE LEVANT).
Secondary sanctions risk: section 1(b) of
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
"AL-KHUDUR, Khudhur Taher" (a.k.a. Al-Jaja;
Executive Order 13224, as amended by
ANIZI, Muhammad Hadi 'Abd-al-Rahman
a.k.a. BIN ALI, Khodr Taher (Arabic: ﺮﻫﺎﻃ ﺮﻀﺧ
Executive Order 13886; ethnicity Kurdish
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
ﻲﻠﻋ ﻦﺑ); a.k.a. KHODR, Abou Ali; a.k.a.
(individual) [SDGT].
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
KHODR, Abu Ali (Arabic: ﺮﻀﺧ ﻲﻠﻋ ﻮﺑﺍ); a.k.a.
"AL-KURDI, 'Amid" (a.k.a. MUHAMMADI, Omid;
'ANZI, Muhammad Hadi 'Abd al-Rahman
TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali;
a.k.a. MUHAMMADI, Umid; a.k.a.
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
Ali (Arabic: ﺮﻫﺎﻃ ﻲﻠﻋ ﺮﻀﺧ); a.k.a. "JIJEH, Abu
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Ali"), Damascus, Syria; Tartous, Syria; DOB
"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
1976; POB Safita, Tartous, Syria; nationality
a.k.a. "DARWESH, Arkan Mohammed
H A F; a.k.a. AL-SHAMMARI, Muhammad;
Syria; Gender Male (individual) [PAARSSR-
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH,
EO13894].
"RAWANSARI, Shahin"); DOB 1967; nationality
Abu"), Kuwait; DOB 26 May 1986; nationality
"AL-KHUWAYT, Taha" (a.k.a. 'ABD AL-NASIR,
Syria; alt. nationality Iran; Additional Sanctions
Kuwait; citizen Kuwait; Gender Male; Secondary
Hajji; a.k.a. "ABD AL-NASR, Hajji"; a.k.a.
Information - Subject to Secondary Sanctions;
sanctions risk: section 1(b) of Executive Order
"ABDELNASSER, Hajji"), Syria; DOB 1967; alt.
Secondary sanctions risk: section 1(b) of
13224, as amended by Executive Order 13886
DOB 1966; alt. DOB 1968; POB Tall 'Afar, Iraq;
Executive Order 13224, as amended by
(individual) [SDGT] (Linked To: AL QA'IDA;
nationality Iraq; Secondary sanctions risk:
Executive Order 13886; ethnicity Kurdish
Linked To: AL-NUSRAH FRONT).
section 1(b) of Executive Order 13224, as
(individual) [SDGT].
"AL-KUWAITI, Abu Uqlah" (a.k.a. AL-
amended by Executive Order 13886 (individual)
"AL-KURDI, Hamza" (a.k.a. MUHAMMADI, Omid;
SHAMMARI, Hamad Awad Dahi Sarhan); DOB
[SDGT].
a.k.a. MUHAMMADI, Umid; a.k.a.
31 Jan 1984; citizen Kuwait; Secondary
"AL-KINDI, Abu al-Miqdad" (a.k.a. BATARFI,
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
sanctions risk: section 1(b) of Executive Order
Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a.
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.
13224, as amended by Executive Order 13886;
BATARFI, Khalid; a.k.a. BATARFI, Khalid
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Umid";
Passport 155454275 (Kuwait); Identification
Saeed; a.k.a. "BATARFI, Khalid bin Umar";
a.k.a. "DARWESH, Arkan Mohammed
Number 284013101406 (Kuwait) (individual)
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
[SDGT].
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
"RAWANSARI, Shahin"); DOB 1967; nationality
"AL-KUWAITI, Abu Usamah" (a.k.a. AL-ANIZI,
Arabia; nationality Saudi Arabia; Secondary
Syria; alt. nationality Iran; Additional Sanctions
'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, 'Abd
sanctions risk: section 1(b) of Executive Order
Information - Subject to Secondary Sanctions;
al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-
13224, as amended by Executive Order 13886
Secondary sanctions risk: section 1(b) of
'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU
(individual) [SDGT].
Executive Order 13224, as amended by
USAMA"; a.k.a. "AL-RAHMAN, Abu Usamah";
October 22, 2025
- 2756 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
ID No. 5003028155; Government Gazette
"AL-MAKKI, Abu Asim" (a.k.a. AL-AHDAL,
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973;
Number 31323949; For more information on
Mohamed Mohamed Abdullah; a.k.a. AL-
Secondary sanctions risk: section 1(b) of
directives, please visit the following link:
AHDAL, Mohammad Hamdi Mohammad Sadiq
Executive Order 13224, as amended by
(Arabic: ﻝﺪﮬﻷﺍ ﻕﺩﺎﺻ ﺪﻤﺤﻣ ﻱﺪﻤﺣ ﺪﻤﺤﻣ); a.k.a.
Executive Order 13886 (individual) [SDGT].
center/sanctions/Programs/Pages/ukraine.aspx
AL-AHDAL, Muhammad Muhummad Abdullah;
"AL-KUWAITI, Zubayr" (a.k.a. AL-'ANIZI,
#directives [UKRAINE-EO13662] [RUSSIA-
a.k.a. AL-HAMATI, Muhammad), Jamal street,
'Abdallah Hadi 'Abd al-Rahman Fayhan
EO14024] (Linked To: PUBLIC JOINT STOCK
Al-Dahima alley, Al-Hudaydah, Yemen; DOB 19
Sharban; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-
COMPANY GAZPROM).
Nov 1971; POB Medina, Saudi Arabia;
al-Rahman Fihan Sharyan; a.k.a. AL-'ANIZI,
"ALLIANCE ENERGY CO." (a.k.a. ALLIANCE
nationality Yemen; Gender Male; Secondary
'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
ENERGY PVT. LIMITED), Huse No 64-A, St No
sanctions risk: section 1(b) of Executive Order
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
1, Gechs Phase-II Model Town Link Road,
13224, as amended by Executive Order 13886;
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
Lahore, Punjab 54000, Pakistan; Website
Passport 541939 (Yemen) issued 31 Jul 2000;
'Abdallah Hadi 'Abd al-Rahman Fayhan
allianceenergy.pk/; Organization Established
National ID No. 216040 (Yemen) (individual)
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
Date 19 Dec 2016; Registration Number
[SDGT].
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
0104304 (Pakistan) [IRAN-EO13846] (Linked
"AL-MAKKI, Hashim" (a.k.a. AL-MASRI, Abu al-
'Abdallah Hadi 'Abd al-Rahman Fayzan
To: PERSIAN GULF PETROCHEMICAL
Walid; a.k.a. AL-MISRI, Abu Walid; a.k.a.
Sharifan al-Anzi; a.k.a. "AL-ZUBAYR, Abu"),
INDUSTRY COMMERCIAL CO.).
ATIYA, Mustafa; a.k.a. HAMID, Mustafa; a.k.a.
Hawali, Hawali Governorate, Kuwait; DOB 02
"AL-LIBI, Abu-Habib" (a.k.a. AL-SHA'ARI, Hasan
HAMID, Mustafa Muhammad 'Atiya; a.k.a. "AL-
Aug 1984; POB Kuwait; citizen Kuwait;
al-Salahayn Salih; a.k.a. AL-SHA'IRI, Husayn
WALID, Abu"); DOB Mar 1945; POB Alexandria,
Secondary sanctions risk: section 1(b) of
Al-Salihin Salih; a.k.a. "ABU-HABIB, Hasan";
Egypt; nationality Egypt; alt. nationality
Executive Order 13224, as amended by
a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975
Pakistan; Secondary sanctions risk: section 1(b)
Executive Order 13886; Passport 107609169
to 31 Dec 1975; POB Darna, Libya; citizen
of Executive Order 13224, as amended by
(Kuwait); Driver's License No. 3284670 expires
Libya; Secondary sanctions risk: section 1(b) of
Executive Order 13886 (individual) [SDGT].
21 Aug 2017; Identification Number
Executive Order 13224, as amended by
"AL-MALISI, Abu Awn" (a.k.a. UDIN, Mohamad
284080201511 (individual) [SDGT] (Linked To:
Executive Order 13886; Passport 542858
Rafi; a.k.a. UDIN, Mohd Rafi; a.k.a. UDIN, Rafi),
AL QA'IDA; Linked To: AL-NUSRAH FRONT).
(Libya); Personal ID Card 55252 (Libya)
Syria; DOB 03 Jun 1966; POB Negri Sembilan,
"ALL UNION SCIENTIFIC RESEARCH
(individual) [SDGT].
Malaysia; nationality Malaysia; citizen Malaysia;
INSTITUTE OF NATURAL GASES AND GAS
"AL-LIBI, Shaykh Mahmud" (a.k.a. ABD AL-
Gender Male; Secondary sanctions risk: section
TECHNOLOGIES" (a.k.a. GAZPROM VNIIGAZ;
RAHMAN, Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd
1(b) of Executive Order 13224, as amended by
a.k.a. GAZPROM VNIIGAZ, OOO (Cyrillic:
al-Rahman; a.k.a. AL-SHATIWI, Jamal; a.k.a.
Executive Order 13886 (individual) [SDGT]
ООО ГАЗПРОМ ВНИИГАЗ); a.k.a. LLC
AL-SHITAYWI, Jamal Ibrahim Muhammad;
(Linked To: ISLAMIC STATE OF IRAQ AND
VNIIGAZ; a.k.a. OBSHCHESTVO S
a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHTIWI,
THE LEVANT).
OGRANICHENNOI OTVETSTVENNOSTYU
Jamal); DOB 1969; alt. DOB 1965; alt. DOB
"AL-MALIZI, Abu Sayyaf" (a.k.a. JEDI, Muhamad
'NAUCHNO-ISSLEDOVATELSKI INSTITUT
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Wanndy bin Muhamad; a.k.a. JEDI, Muhamad
PRIRODNYKH GAZOV I GAZOVYKH
1958; alt. DOB 1959; alt. DOB 1960; POB
Wanndy Mohamad; a.k.a. JEDI, Muhamad
TEKHNOLOGI - GAZPROM VNIIGAZ' (Cyrillic:
Misrata, Libya; nationality Libya; Secondary
Wanndy Muhamad; a.k.a. JEDI, Muhammad
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ
sanctions risk: section 1(b) of Executive Order
Wanndy Bin Mohamed; a.k.a. WANNDY,
ИНСТИТУТ ПРИРОДНЫХ ГАЗОВ И
13224, as amended by Executive Order 13886
Muhamad; a.k.a. "AL-FATEH, Abu Hamzah"),
ГАЗОВЫХ ТЕХНОЛОГИЙ - ГАЗПРОМ
(individual) [SDGT].
Syria; DOB 16 Nov 1990; alt. DOB 1989 to
ВНИИГАЗ); a.k.a. "LIMITED LIABILITY
"AL-MAGHRIBI, Abu Ismail" (a.k.a. LAABOUDI,
1991; POB Durian Tunggal, Malacca, Malaysia;
COMPANY SCIENTIFIC RESEARCH
Morad; a.k.a. LAABOUDI, Mourad; a.k.a. "ABU
nationality Malaysia; Gender Male; Secondary
INSTITUTE OF NATURAL GASES AND GAS
ISMAIL"; a.k.a. "AL-MAGRABI, Abu Isma'il");
sanctions risk: section 1(b) of Executive Order
TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15
DOB 26 Feb 1993; citizen Morocco; Secondary
13224, as amended by Executive Order 13886;
Gazovikov St., bld. 1, Razvilka, Leninski Raion,
sanctions risk: section 1(b) of Executive Order
Passport A33373751 (Malaysia); National ID
Moskovskaya obl. 142717, Russia;
13224, as amended by Executive Order 13886;
No. 90116-04-5293 (individual) [SDGT] (Linked
Sevastopolskaya St. 1A, Ukhta, Komi Republic,
Passport UZ6430184 (Morocco); National ID
To: ISLAMIC STATE OF IRAQ AND THE
Russia; Website www.vniigaz.ru; Email Address
No. CD595054 (Morocco) (individual) [SDGT].
LEVANT).
adm@vniigaz.gazprom.ru; Executive Order
"AL-MAGRABI, Abu Isma'il" (a.k.a. LAABOUDI,
"AL-MASRI, Abu Sulayman" (a.k.a. ABDEL
13662 Directive Determination - Subject to
Morad; a.k.a. LAABOUDI, Mourad; a.k.a. "ABU
HAMID, Mostafa Mohamed; a.k.a. FARAG,
Directive 4; Secondary sanctions risk: Ukraine-
ISMAIL"; a.k.a. "AL-MAGHRIBI, Abu Ismail");
Mostafa; a.k.a. FARAG, Mostafa Mohamed;
/Russia-Related Sanctions Regulations, 31 CFR
DOB 26 Feb 1993; citizen Morocco; Secondary
a.k.a. MAHAMED, Mostafa; a.k.a. "AL
589.201 and/or 589.209; alt. Secondary
sanctions risk: section 1(b) of Executive Order
AUSTRALI, Abu Sulayman"; a.k.a. "AL
sanctions risk: See Section 11 of Executive
13224, as amended by Executive Order 13886;
MUHAJIR, Abu Sulayman"; a.k.a. "AL
Order 14024.; Organization Established Date 30
Passport UZ6430184 (Morocco); National ID
USTRALI, Abu Sulayman"); DOB 14 Feb 1984;
Jun 1999; Registration ID 1025000651598; Tax
No. CD595054 (Morocco) (individual) [SDGT].
POB Port Said, Egypt; nationality Australia; alt.
October 22, 2025
- 2757 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
nationality Egypt; Secondary sanctions risk:
"AL-MOHAMMEDAWI, Abu Fadak" (a.k.a. AL-
Secondary sanctions risk: section 1(b) of
section 1(b) of Executive Order 13224, as
MOHAMMEDAWI, Abdul Aziz; a.k.a.
Executive Order 13224, as amended by
amended by Executive Order 13886; Passport
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
Executive Order 13886 [SDGT].
M1898709 (Australia) expires 11 Oct 2012;
Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah
"AL-MUDARI, Abu Khuzayma" (a.k.a. AL BINALI,
Driver's License No. 13652517 (Australia)
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"),
Turki Mubarak Abdullah; a.k.a. AL-BENALI,
expires 19 Apr 2014 (individual) [SDGT] (Linked
Iraq; DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
To: AL-NUSRAH FRONT).
Gender Male; Secondary sanctions risk: section
BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki
"AL-MAURITANI, Sheikh Yunis" (a.k.a.
1(b) of Executive Order 13224, as amended by
Mubarak Abdullah Ahmad; a.k.a. "ABU
GHADER, El Hadj Ould Abdel; a.k.a. JELIL,
Executive Order 13886; Passport A6108489
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";
Youssef Ould Abdel; a.k.a. KHADER, Abdel;
(Iraq) expires 28 Apr 2020 (individual) [SDGT]
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
a.k.a. SALEM, Abdarrahmane ould Mohamed el
(Linked To: KATA'IB HIZBALLAH).
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a.
Houcein ould Mohamed; a.k.a. SALEM,
"AL-MOSASATUL FURQAN" (a.k.a. AFGHAN
"AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
SUPPORT COMMITTEE; a.k.a. AHIYAHU
SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Abu
Muhammad al-Husayn Ould Muhammad; a.k.a.
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
Sufyan"); DOB 03 Sep 1984; POB Al Muharraq,
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Bahrain; nationality Bahrain; Secondary
Younis"; a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
sanctions risk: section 1(b) of Executive Order
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
AL-KHARIYA; a.k.a. AL-FURQAN
13224, as amended by Executive Order 13886;
Salih"; a.k.a. "THE MAURITANIAN, Shaykh
CHARITABLE FOUNDATION; a.k.a. AL-
Passport 2231616 (Bahrain) issued 02 Jan
Yunis"); DOB 1981; POB Saudi Arabia;
FURQAN FOUNDATION WELFARE TRUST;
2013 expires 02 Jan 2023; alt. Passport
nationality Mauritania; Secondary sanctions
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
1272611 (Bahrain) issued 01 Apr 2003;
risk: section 1(b) of Executive Order 13224, as
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Identification Number 840901356 (individual)
amended by Executive Order 13886 (individual)
WELFARE FOUNDATION; a.k.a. AL-TURAZ
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
[SDGT].
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
AND THE LEVANT).
"AL-MAURITANI, Younis" (a.k.a. GHADER, El
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
"AL-MUHAJIR, Abu Usama" (a.k.a. ABU-
Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould
FORKHAN RELIEF ORGANIZATION; a.k.a.
SULAYMAN, Nashwan al-Adani; a.k.a. AL-
Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,
HAYAT UR RAS AL-FURQAN; a.k.a.
ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Abdarrahmane ould Mohamed el Houcein ould
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Mohamed; a.k.a. SALEM, Mohamed; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
SALIM, 'Abd al-Rahman Ould Muhammad al-
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Muhammad Ahmed; a.k.a. AL-SAY'ARI,
Husayn Ould Muhammad; a.k.a.
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Muhammad Qan'an; a.k.a. AL-SAY'ARI,
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Yunis";
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
a.k.a. "CHINGHEITY"; a.k.a. "THE
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Salah; a.k.a. QAN'AN, Muhammad Salih
MAURITANIAN, Salih"; a.k.a. "THE
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Muhammad), Yemen; DOB 13 Jan 1988;
MAURITANIAN, Shaykh Yunis"); DOB 1981;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Gender Male; Secondary sanctions risk: section
POB Saudi Arabia; nationality Mauritania;
ORGANIZATION FOR PEACE AND
1(b) of Executive Order 13224, as amended by
Secondary sanctions risk: section 1(b) of
DEVELOPMENT PAKISTAN; a.k.a. RAIES
Executive Order 13886; Passport 05867398
Executive Order 13224, as amended by
KHILQATUL QURANIA FOUNDATION OF
(Yemen); alt. Passport 04988639 (Jordan)
Executive Order 13886 (individual) [SDGT].
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
(individual) [SDGT] (Linked To: ISIL-YEMEN).
"AL-MAURITANI, Yunis" (a.k.a. GHADER, El
HERITAGE SOCIETY; a.k.a. REVIVAL OF
"AL-MUHJA" (a.k.a. MUHJAT ALQUDS
Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould
ISLAMIC SOCIETY HERITAGE ON THE
FOUNDATION (Arabic: ﺱﺪﻘﻟﺍ ﺔﺠﻬﻣ ﺔﺴﺳﺆﻣ);
Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
a.k.a. MUHJAT AL-QUDS FOUNDATION FOR
Abdarrahmane ould Mohamed el Houcein ould
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
MARTYRS, PRISONERS, AND WOUNDED
Mohamed; a.k.a. SALEM, Mohamed; a.k.a.
FURKAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
(Arabic: ﯼﺮﺳﻷﺍﻭ ﺀﺍﺪﻬﺸﻠﻟ ﺱﺪﻘﻟﺍ ﺔﺠﻬﻣ ﺔﺴﺳﺆﻣ
SALIM, 'Abd al-Rahman Ould Muhammad al-
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA
ﯽﺣﺮﺠﻟﺍﻭ); a.k.a. MUHJAT AL-QUDS
Husayn Ould Muhammad; a.k.a.
AL-FURQAN"; a.k.a. "MOSASA-TUL-
FOUNDATION FOR PRISONERS; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
MUHJAT AL-QUDS INSTITUTION; a.k.a.
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
DEVELOPMENT FOUNDATION"), House
"JERUSALEM MOVEMENT FOUNDATION
a.k.a. "CHINGHEITY"; a.k.a. "THE
Number 56, E. Canal Road, University Town,
FOR THE MARTYRS, PRISONERS, AND
MAURITANIAN, Salih"; a.k.a. "THE
Peshawar, Pakistan; Afghanistan; Near old
WOUNDED"), Gaza; Secondary sanctions risk:
MAURITANIAN, Shaykh Yunis"); DOB 1981;
Badar Hospital in University Town, Peshawar,
section 1(b) of Executive Order 13224, as
POB Saudi Arabia; nationality Mauritania;
Pakistan; Chinar Road, University Town,
amended by Executive Order 13886;
Secondary sanctions risk: section 1(b) of
Peshawar, Pakistan; 218 Khyber View Plaza,
Organization Established Date 2002;
Executive Order 13224, as amended by
Jamrud Road, Peshawar, Pakistan; 216 Khyber
Registration Number 8040 (Palestinian) [SDGT]
Executive Order 13886 (individual) [SDGT].
View Plaza, Jamrud Road, Peshawar, Pakistan;
October 22, 2025
- 2758 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Linked To: PALESTINE ISLAMIC JIHAD -
"ALPHA UNIT" (a.k.a. ALFA SPETZNAZ; a.k.a.
Nasir Muhammad 'Iwad al-Ghaydani; a.k.a. "AL-
SHAQAQI FACTION).
KGB ALFA; a.k.a. KGB ALPHA (Cyrillic: КГБ
GHAYDANI, Abu-Bilal"; a.k.a. "AL-HARBI, Abu-
"AL-MUJAHEED, Abu Maleeq" (a.k.a. AL-
АЛЬФА); a.k.a. "ALPHA GROUP"), Minsk,
Bilal"; a.k.a. "AL-NAJDI, Hammam"; a.k.a.
ALMANI, Abu Talha; a.k.a. CUSPERT, Denis;
Belarus [BELARUS].
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
a.k.a. CUSPERT, Denis Mamadou; a.k.a.
"AL-QA'QA" (a.k.a. NASOOF, Tahar; a.k.a.
05 Sep 1974; POB al-Qasim, Saudi Arabia;
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a.
citizen Saudi Arabia; Secondary sanctions risk:
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu";
NASUF, Tahir Mustafa; a.k.a. "ABU RIDA";
section 1(b) of Executive Order 13224, as
a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu";
a.k.a. "ABU SALIMA EL LIBI"), Manchester,
amended by Executive Order 13886 (individual)
a.k.a. "TALHA THE GERMAN, Abu"), Syria;
United Kingdom; DOB 04 Nov 1961; alt. DOB
[SDGT].
Secondary sanctions risk: section 1(b) of
11 Apr 1961; POB Tripoli, Libya; Secondary
"AL-RAWI, Abu Khalid" (a.k.a. AL-HASHIMI,
Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
Walid Talib Zughayr; a.k.a. AL-RAWI, Waleed
Executive Order 13886 (individual) [SDGT].
13224, as amended by Executive Order 13886
Talib Zghayir Karhout; a.k.a. AL-RAWI, Walid
"AL-MULAY, 'Abd" (a.k.a. AL USTA, Abdelrazag
(individual) [SDGT].
Talib Zughayr; a.k.a. ZGHAIR, Waleed Talib
Elsharif; a.k.a. AL-USTA, 'Abd Al-Razzaq Al-
"AL-QAYRAWANI, Abd-al-Hakim" (a.k.a. HITTA,
Zghair; a.k.a. ZGHYR, Walid Talib), Baghdad,
Sharif; a.k.a. ELOSTA, Abdelrazag Elsharif;
Asidan Ag; a.k.a. HITTA, Sidan Ag; a.k.a.
Iraq; DOB 11 Nov 1988; nationality Iraq; Email
a.k.a. SHARIF, 'Abd al-Razzaq; a.k.a. "ABU
HITTA, Siddan Ag; a.k.a. "ABU 'ABD AL-
Address waleed198811@gmail.com; Gender
MU'AWIYA"), undetermined; DOB 20 Jun 1963;
HAKIM"; a.k.a. "Abu Abdelhakim al-Kidali";
Male; Secondary sanctions risk: section 1(b) of
POB SOGUMA, LIBYA; nationality United
a.k.a. "Abu Qarwani"), Kidal Region, Mali; DOB
Executive Order 13224, as amended by
Kingdom; Secondary sanctions risk: section
1976; POB Kidal, Mali; nationality Mali; Gender
Executive Order 13886; Phone Number
1(b) of Executive Order 13224, as amended by
Male; Secondary sanctions risk: section 1(b) of
9647807890955; alt. Phone Number
Executive Order 13886 (individual) [SDGT].
Executive Order 13224, as amended by
96407707840824; alt. Phone Number
"AL-NAJDI, Hammam" (a.k.a. AL-HARBI, Nasir
Executive Order 13886 (individual) [SDGT]
9647720364973; Passport A11071541
Muhammad 'Awad al-Ghidani; a.k.a. AL-HARBI,
[HOSTAGES-EO14078] (Linked To: JAMA'AT
(individual) [SDGT].
Nasir Muhammad 'Iwad al-Ghaydani; a.k.a. "AL-
NUSRAT AL-ISLAM WAL-MUSLIMIN).
"AL-RAWI, Abu Umar" (a.k.a. AL-HASHIMI, Umar
GHAYDANI, Abu-Bilal"; a.k.a. "AL-HARBI, Abu-
"AL-QAYYIM, 'Ibn" (a.k.a. AL-JAWZIYYAH, Ibn
Talib Zughayr; a.k.a. AL-RAWI, 'Umar Talib;
Bilal"; a.k.a. "AL-RAS, Ra'i"; a.k.a. "BILAL"),
al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
a.k.a. AL-RAWI, Umar Talib Zughayr; a.k.a. AL-
Yemen; DOB 20 Jul 1974; alt. DOB 05 Sep
Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman
RAWI, Umar Talib Zughayr Karhoot; a.k.a.
1974; POB al-Qasim, Saudi Arabia; citizen
Massoud Abdul; a.k.a. "AL-ZAWL"; a.k.a. "EL-
ZGHYR, 'Umr Talib), Samsun, Turkey; al-Qa'im,
Saudi Arabia; Secondary sanctions risk: section
QAIM, Ibn"; a.k.a. "OSMAN, Mohamed"); DOB
Anbar Province, Iraq; Mersin Province, Turkey;
1(b) of Executive Order 13224, as amended by
1969; POB Tripoli, Libya; nationality Libya;
DOB 1970; alt. DOB 1971; POB Iraq; nationality
Executive Order 13886 (individual) [SDGT].
Gender Male; Secondary sanctions risk: section
Iraq; Gender Male; Secondary sanctions risk:
"ALOMEX" (a.k.a. ALUMIX; f.k.a. DOGMOCH;
1(b) of Executive Order 13224, as amended by
section 1(b) of Executive Order 13224, as
a.k.a. DOMAL SAL; a.k.a. NATIONAL
Executive Order 13886; Passport 96/184442
amended by Executive Order 13886; Phone
ALUMINUM DRAWING AND DRAWING
(Libya) (individual) [SDGT].
Number 907816941101; alt. Phone Number
COMPANY SAL; a.k.a. NATIONAL COMPANY
"AL-RAHMAN, Abu Usamah" (a.k.a. AL-ANIZI,
9647734097694 (individual) [SDGT].
FOR ALUMINUM EXTRUSION AND
'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, 'Abd
"AL-SAHL, Abu Luqman" (a.k.a. AL-'AUJAYD,
COLORING), Calot Center, Sami El Solh Street,
al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
Badaro, Beirut, Lebanon; Additional Sanctions
'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
Information - Subject to Secondary Sanctions;
USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah";
a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-
Secondary sanctions risk: section 1(b) of
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
SHAWAKH, Muhammad 'Ali; a.k.a. AL-
Executive Order 13224, as amended by
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973;
SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali";
Executive Order 13886; Commercial Registry
Secondary sanctions risk: section 1(b) of
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
Number 1010799 (Lebanon) [SDGT] (Linked
Executive Order 13224, as amended by
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
To: AL-BAZZAL, Muhammad Qasim).
Executive Order 13886 (individual) [SDGT].
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
"ALONDRA PRODUCE", SOCIEDAD DE
"AL-RAHMAN, Mark John" (a.k.a. TAYLOR,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
PRODUCCION RURAL DE
Mark; a.k.a. TAYLOR, Mark John; a.k.a. "Abu
Sahl village, Raqqa province, Syria; nationality
RESPONSABILIDAD ILIMITADA (a.k.a.
Abdul Rahman"; a.k.a. "DANIEL, Mohammad";
Syria; Secondary sanctions risk: section 1(b) of
ALONDRA PRODUCE, S.P.R. DE R.I.), Genaro
a.k.a. "DANIEL, Muhammad"), Raqqa, Syria;
Executive Order 13224, as amended by
Estrada, Municipio de Sinaloa, Sinaloa, Mexico;
DOB 1972 to 1974; POB New Zealand;
Executive Order 13886 (individual) [SDGT].
Business Registration Document # CUD:
nationality New Zealand; Gender Male;
"AL-SALAFI, Abu Hazm" (a.k.a. AL BINALI, Turki
A201404010921001167 (Mexico) [SDNTK].
Secondary sanctions risk: section 1(b) of
Mubarak Abdullah; a.k.a. AL-BENALI, Turki;
"ALPHA GROUP" (a.k.a. ALFA SPETZNAZ;
Executive Order 13224, as amended by
a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI,
a.k.a. KGB ALFA; a.k.a. KGB ALPHA (Cyrillic:
Executive Order 13886 (individual) [SDGT].
Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak
КГБ АЛЬФА); a.k.a. "ALPHA UNIT"), Minsk,
"AL-RAS, Ra'i" (a.k.a. AL-HARBI, Nasir
Abdullah Ahmad; a.k.a. "ABU DERGHAM";
Belarus [BELARUS].
Muhammad 'Awad al-Ghidani; a.k.a. AL-HARBI,
a.k.a. "AL-ATHARI, Abu Human"; a.k.a. "AL-
October 22, 2025
- 2759 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz";
Syria; alt. POB Tadamon, Rif Dimashq, Syria;
nationality Saudi Arabia; Secondary sanctions
a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-
nationality Syria; alt. nationality Palestinian;
risk: section 1(b) of Executive Order 13224, as
BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
Gender Male; Secondary sanctions risk: section
amended by Executive Order 13886; Passport
MUDARI, Abu Khuzayma"; a.k.a. "AL-SULAMI,
1(b) of Executive Order 13224, as amended by
E704088 (Saudi Arabia) issued 26 Aug 2003
Abu Sufyan"); DOB 03 Sep 1984; POB Al
Executive Order 13886 (individual) [SDGT]
expires 02 Jul 2008 (individual) [SDGT].
Muharraq, Bahrain; nationality Bahrain;
(Linked To: AL-NUSRAH FRONT).
"AL-SHISHANI, Abu-Jihad" (a.k.a. ATABIEV,
Secondary sanctions risk: section 1(b) of
"AL-SHAMI, Abu Anas" (a.k.a. AL-AZAWI,
Islam; a.k.a. ATABIYEV, Islam; a.k.a.
Executive Order 13224, as amended by
Marwan Ibrahim Hussayn Tah; a.k.a. AL-
ATABIYEV, Islam Seit-Umarovich; a.k.a.
Executive Order 13886; Passport 2231616
'ISAWI, Murtada Ibrahim Taha Muhammad),
DZHIKHAD, Abu; a.k.a. "THE CHECHEN, Abu
(Bahrain) issued 02 Jan 2013 expires 02 Jan
Iraq; DOB 1973 to 1975; nationality Iraq;
Jihad"); DOB 29 Jun 1983; POB Stavropol
2023; alt. Passport 1272611 (Bahrain) issued
Gender Male; Secondary sanctions risk: section
Region, Russia; nationality Russia; Secondary
01 Apr 2003; Identification Number 840901356
1(b) of Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
(individual) [SDGT] (Linked To: ISLAMIC
Executive Order 13886 (individual) [SDGT].
13224, as amended by Executive Order 13886;
STATE OF IRAQ AND THE LEVANT).
"AL-SHAMI, Abu Hammam" (a.k.a. AL-SURI,
Passport 620169661 (Russia); alt. Passport
"AL-SALIHIN, Habib" (a.k.a. AL-SHA'ARI, Hasan
Faruq; a.k.a. HIJAZI, Samir; a.k.a. HIJAZI,
9103314932 (Russia) issued 16 Aug 2003
al-Salahayn Salih; a.k.a. AL-SHA'IRI, Husayn
Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, Abu
(individual) [SDGT] (Linked To: ISLAMIC
Al-Salihin Salih; a.k.a. "ABU-HABIB, Hasan";
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),
STATE OF IRAQ AND THE LEVANT).
a.k.a. "AL-LIBI, Abu-Habib"); DOB 01 Jan 1975
Syria; DOB 1977; POB Damascus, Syria;
"AL-SHISHANI, Akhmed" (a.k.a. CHATAEV,
to 31 Dec 1975; POB Darna, Libya; citizen
nationality Syria; Gender Male; Secondary
Ahmed; a.k.a. CHATAEV, Akhmed Rajapovich;
Libya; Secondary sanctions risk: section 1(b) of
sanctions risk: section 1(b) of Executive Order
a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV,
Executive Order 13224, as amended by
13224, as amended by Executive Order 13886
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
Executive Order 13886; Passport 542858
(individual) [SDGT] (Linked To: HURRAS AL-
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
(Libya); Personal ID Card 55252 (Libya)
DIN).
TSCHATAJEV, Achmed Radschapovitsch;
(individual) [SDGT].
"AL-SHAMI, Abu Humam" (a.k.a. AL-SURI,
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
"AL-SAUDI, Abu Sarah" (a.k.a. AL ZAHRANI,
Faruq; a.k.a. HIJAZI, Samir; a.k.a. HIJAZI,
a.k.a. TSCHATAYEV, Achmed
Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI,
Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, Abu
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal
Hammam"; a.k.a. "AL-SHAMI, Abu Hammam"),
Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
Ahmad 'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara";
Syria; DOB 1977; POB Damascus, Syria;
a.k.a. "Akhmed the One-Armed"; a.k.a.
a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
nationality Syria; Gender Male; Secondary
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
sanctions risk: section 1(b) of Executive Order
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
DOB 18 Jan 1986; nationality Saudi Arabia;
13224, as amended by Executive Order 13886
Vedeno Village, Vedenskiy District, the Republic
Secondary sanctions risk: section 1(b) of
(individual) [SDGT] (Linked To: HURRAS AL-
of Chechnya, Russia; citizen Russia; Secondary
Executive Order 13224, as amended by
DIN).
sanctions risk: section 1(b) of Executive Order
Executive Order 13886; Passport K142736
"AL-SHAMI, Abu Mahmud" (a.k.a. AL-URAYDI,
13224, as amended by Executive Order 13886;
(Saudi Arabia) issued 14 Jul 2011; alt. Passport
Sami Mahmud Mohammed; a.k.a. ERIDI, Sami
Passport 96001331958 (Russia) (individual)
G579315 (Saudi Arabia) (individual) [SDGT]
Mahmoud Mohammad), Syria; DOB 1973; POB
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
(Linked To: ISLAMIC STATE OF IRAQ AND
Amman, Jordan; nationality Jordan; Gender
AND THE LEVANT).
THE LEVANT).
Male; Secondary sanctions risk: section 1(b) of
"ALSHUTTI, Jamal H A A A" (a.k.a. AL-SHATTI,
"AL-SHAKLAR, Hajji Salim" (a.k.a. AL-MANSUR,
Executive Order 13224, as amended by
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim; a.k.a.
Salim Mustafa Muhammad; a.k.a. MANSUR AL-
Executive Order 13886; Passport K086725
ALSHATTI, Jamal Hussein Abd Ali), Kuwait;
IFRI, Salim Mustafa Muhammad; a.k.a.
(Jordan) issued 12 Oct 2008; Identification
DOB 20 Aug 1964; nationality Kuwait;
MANSUR, Salim; a.k.a. MUSTAFA, Salim
Number 973103364 (Jordan) (individual)
Additional Sanctions Information - Subject to
Mansur; a.k.a. "AL-IFRI, Saleem"), Mersin,
[SDGT] (Linked To: HURRAS AL-DIN).
Secondary Sanctions Pursuant to the Hizballah
Turkey; Istanbul, Turkey; Adana, Turkey; DOB
"AL-SHARQAWI, Shaykh Abu-Mus'ab" (a.k.a.
Financial Sanctions Regulations; Gender Male;
1959; nationality Iraq; Gender Male; Secondary
'ISA, Abd-al-Rahman Fahiye; a.k.a. ISSE
Secondary sanctions risk: section 1(b) of
sanctions risk: section 1(b) of Executive Order
MOHAMUD, Abdirahman Fahiye; a.k.a. "ADEN,
Executive Order 13224, as amended by
13224, as amended by Executive Order 13886
Ahmed"; a.k.a. "FAHIYE, Abdirahman"),
Executive Order 13886; Passport 004465264
(individual) [SDGT] (Linked To: ISLAMIC
Somalia; DOB 1985; POB Bosaso, Somalia;
(Kuwait) expires 13 Dec 2021; National ID No.
STATE OF IRAQ AND THE LEVANT).
nationality Somalia; Gender Male; Secondary
264082000213 (Kuwait) (individual) [SDGT]
"AL-SHAMI, Abu Ahmad" (a.k.a. AL-HASRI,
sanctions risk: section 1(b) of Executive Order
(Linked To: HIZBALLAH).
Bassam Ahmad; a.k.a. HUSARI, Bassam
13224, as amended by Executive Order 13886
"AL-SKOTLANDI, Abu Abdullah" (a.k.a. AL
Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"), Syria;
(individual) [SDGT] (Linked To: ISIS-SOMALIA).
RASHIDI, Yaqoob Mansoor; a.k.a. AL-
DOB 01 Jan 1971 to 31 Dec 1971; alt. DOB 01
"AL-SHIMALI, Abu-Muhammad" (a.k.a.
RASHIDI, Mohammad Yaqub; a.k.a. AL-
Jan 1969; POB Qalamun, Damascus Province,
ALJARBA, Tarad; a.k.a. ALJARBA, Tarad
RASHIDI, Yaqub Mansoor; a.k.a.
Syria; alt. POB Ghutah, Damascus Province,
Mohammad); DOB 20 Nov 1979; POB Iraq;
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
October 22, 2025
- 2760 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
James Alexander; a.k.a. MCLINTOCK, Yaqub;
(Bahrain) issued 02 Jan 2013 expires 02 Jan
Iraq; nationality Iraq; citizen Iran; alt. citizen
a.k.a. MCLINTOK, James Alexander; a.k.a. UR
2023; alt. Passport 1272611 (Bahrain) issued
Iraq; Additional Sanctions Information - Subject
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
01 Apr 2003; Identification Number 840901356
to Secondary Sanctions (individual) [IRAQ3].
SCOTLANDI, Qari"; a.k.a. "MANSOOR,
(individual) [SDGT] (Linked To: ISLAMIC
"ALTERNATIVE TV" (a.k.a. ALTERNATIVNA
Yaqub"; a.k.a. "MOHAMMED, Yaqub"; a.k.a.
STATE OF IRAQ AND THE LEVANT).
TELEVIZIJA D.O.O. BANJA LUKA; a.k.a.
"YACOUB, Qari"; a.k.a. "YACUB, Qari"; a.k.a.
"AL-SURI, Abu Luqman" (a.k.a. AL-'AUJAYD,
ALTERNATIVNA TELEVIZIJA DRUSTVO ZA
"YAKUB, Qari"; a.k.a. "YAQOOB, Muhammad";
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
INFORMISANJE D.O.O. BANJA LUKA; a.k.a.
a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB,
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
ALTERNATIVNE TELEVIZIJE; a.k.a. "ATV"),
Muhammad Qari Maulana"; a.k.a. "YAQUB,
a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-
Ulica Gunduliceva 33, Banja Luka 78000,
Qari"), House 6B, Street 40,, Sector F-10/4,
SHAWAKH, Muhammad 'Ali; a.k.a. AL-
Bosnia and Herzegovina; Organization
Islamabad, Pakistan; Peshawar, Pakistan; DOB
SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali";
Established Date 1997; Tax ID No.
23 Mar 1964; alt. DOB 22 Mar 1964; POB
a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AWAS,
4400946870008 (Bosnia and Herzegovina);
Borehamwood, Hertfordshire, England, United
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
Registration Number 1-9857-00 (Bosnia and
Kingdom; alt. POB Dundee, Scotland, United
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Herzegovina) [BALKANS-EO14033] (Linked To:
Kingdom; nationality United Kingdom; alt.
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
DODIK, Milorad).
nationality Pakistan; Secondary sanctions risk:
Sahl village, Raqqa province, Syria; nationality
"AL-TUNISI, Abu Ayyad" (a.k.a. AAYADH, Abou;
section 1(b) of Executive Order 13224, as
Syria; Secondary sanctions risk: section 1(b) of
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
amended by Executive Order 13886; Passport
Executive Order 13224, as amended by
HASSINE, Saifallah Ben; a.k.a. HASSINE,
706309249 (United Kingdom); alt. Passport
Executive Order 13886 (individual) [SDGT].
Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben;
40526584 (United Kingdom) issued 10 Nov
"AL-TAJIKI, Ghassan" (a.k.a. AL-NAJDI,
a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL-
2003; alt. Passport 039822418 (United
Muhannad; a.k.a. AL-'UTAYBI, 'Ali Manahi 'Ali
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Kingdom); alt. Passport AA1721192 (Pakistan);
al-Mahaydali); DOB 19 May 1984; POB al-
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
alt. Passport AA1721191 (Pakistan); National ID
Duwadmi, Saudi Arabia; nationality Saudi
1965; Secondary sanctions risk: section 1(b) of
No. 6110159731197 (Pakistan); alt. National ID
Arabia; Secondary sanctions risk: section 1(b)
Executive Order 13224, as amended by
No. 8265866120651 (Pakistan) (individual)
of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].
[SDGT] (Linked To: LASHKAR E-TAYYIBA;
Executive Order 13886 (individual) [SDGT].
"AL-TUNISI, Abu Iyyadh" (a.k.a. AAYADH, Abou;
Linked To: TALIBAN; Linked To: AL QA'IDA).
"AL-TALIBI, Abi Ja'far" (a.k.a. AL-TALIBI,
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
"ALSOLAGE" (a.k.a. ALSOLADZH MINING
Muhammad Ahmad), Yemen; DOB 01 Jan
HASSINE, Saifallah Ben; a.k.a. HASSINE,
COMPANY; a.k.a. ALSOLAG MINING
1983; POB Dhahyan, Sa'dah, Yemen;
Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben;
COMPANY; a.k.a. MEROE GOLD CO. LTD.;
nationality Yemen; Gender Male; Secondary
a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL-
a.k.a. SULLAJ MINING COMPANY; a.k.a. "AL
sanctions risk: section 1(b) of Executive Order
TUNISI, Abu Ayyad"; a.k.a. "EL-TOUNSI, Abou
SULLAJ"; a.k.a. "SOLANGE"; a.k.a.
13224, as amended by Executive Order 13886;
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
"SULLAG"), Al-jref Gharb Plot 134, Blok 1h,
Passport 01197425 (Yemen) (individual)
1965; Secondary sanctions risk: section 1(b) of
Khartoum, Sudan; Al-'Abdiya, River Nile State,
[SDGT].
Executive Order 13224, as amended by
Sudan; Secondary sanctions risk: Ukraine-
"AL-TAMIMI, Jamal al-Madan" (a.k.a. AL
Executive Order 13886 (individual) [SDGT].
/Russia-Related Sanctions Regulations, 31 CFR
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
"AL-TUNISI, Abu Maryam" (a.k.a. HELAL, Mounir
589.201 and/or 589.209; Organization Type:
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Ben Dhaou Ben Brahim Ben; a.k.a. HELEL,
Mining of other non-ferrous metal ores
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
Mounir; a.k.a. HILEL, Mounir; a.k.a. "IBRAHIM,
[UKRAINE-EO13661] [CYBER2] [ELECTION-
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu");
EO13848] (Linked To: M INVEST, OOO).
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
DOB 10 May 1983; POB Ben Guerdane,
"AL-SULAMI, Abu Sufyan" (a.k.a. AL BINALI,
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Tunisia; Gender Male; Secondary sanctions
Turki Mubarak Abdullah; a.k.a. AL-BENALI,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
risk: section 1(b) of Executive Order 13224, as
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
amended by Executive Order 13886 (individual)
BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
[SDGT].
Mubarak Abdullah Ahmad; a.k.a. "ABU
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
"AL-TURKI, Ubayd" (a.k.a. HASAR, Fatih); DOB
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
01 Sep 1989; POB Puturge, Turkey; citizen
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Turkey; Secondary sanctions risk: section 1(b)
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
of Executive Order 13224, as amended by
"AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Executive Order 13886; National ID No.
MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
Fa'far 'Ali"; a.k.a. "JAAFAR, Jaafar Jamal";
56287253110 (individual) [SDGT].
Abu Hazm"); DOB 03 Sep 1984; POB Al
a.k.a. "MOHAMMED, Jamal Jaafar"), Al
"AL-URDUNI, Abu-Julaybib" (a.k.a. AL-
Muharraq, Bahrain; nationality Bahrain;
Fardoussi Street, Tehran, Iran; Al Maaqal, Al
TOUBASI, Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a.
Secondary sanctions risk: section 1(b) of
Basrah, Iraq; Velayat Faqih Base, Kenesht
KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL,
Executive Order 13224, as amended by
Mountain Pass, Northwest of Kermanshah, Iran;
Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi
Executive Order 13886; Passport 2231616
Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah,
Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-
October 22, 2025
- 2761 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DARDA', Abu"), Syria; DOB 01 Jan 1974 to 31
Turkey; Mosul, Iraq; DOB 1984; POB Mosul,
amended by Executive Order 13886 (individual)
Dec 1974; POB Syria; nationality Jordan;
Iraq; nationality Iraq; Gender Male; Secondary
[SDGT] [NS-PLC] (Linked To: HAMAS).
Gender Male; Secondary sanctions risk: section
sanctions risk: section 1(b) of Executive Order
"AL-ZAHRANI, Abu-Sarah" (a.k.a. AL ZAHRANI,
1(b) of Executive Order 13224, as amended by
13224, as amended by Executive Order 13886
Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI,
Executive Order 13886; Passport 286062
(individual) [SDGT] (Linked To: ISLAMIC
Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal
(Jordan) issued 05 Apr 1999 expires 04 Apr
STATE OF IRAQ AND THE LEVANT).
Ahmad 'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara";
2004; alt. Passport 654781 (Jordan) issued 01
"AL-WARD, 'Abd" (a.k.a. AL-DABASKI, Salim Nur
a.k.a. "AL-SAUDI, Abu Sarah"; a.k.a.
Jan 2008 to 31 Dec 2010 (individual) [SDGT]
al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
(Linked To: AL-NUSRAH FRONT).
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
DOB 18 Jan 1986; nationality Saudi Arabia;
"AL-'USAMAH COMPANY" (a.k.a. AL-OSAMA
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
Secondary sanctions risk: section 1(b) of
TRADING CO. LTD.; a.k.a. AL-'USAMA
RAGAB, Abdullah; a.k.a. RAJAB, Abdallah;
Executive Order 13224, as amended by
TRADING COMPANY; a.k.a. ASYAF GROUP;
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Executive Order 13886; Passport K142736
a.k.a. ASYAF INTERNATIONAL HOLDING
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
(Saudi Arabia) issued 14 Jul 2011; alt. Passport
GROUP; a.k.a. ASYAF INTERNATIONAL
POB Tripoli, Libya; Secondary sanctions risk:
G579315 (Saudi Arabia) (individual) [SDGT]
HOLDING GROUP FOR TRADING &
section 1(b) of Executive Order 13224, as
(Linked To: ISLAMIC STATE OF IRAQ AND
INVESTMENT; a.k.a. ASYAF INTERNATIONAL
amended by Executive Order 13886; Passport
THE LEVANT).
HOLDING GROUP FOR TRADING AND
1990/345751 (Libya) (individual) [SDGT].
"AL-ZAIN, Ali Wahib" (a.k.a. SAFA, Wafic; a.k.a.
INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S
"AL-WARD, Abu" (a.k.a. AL-DABASKI, Salim Nur
SAFA, Wafiq; a.k.a. SAFA, Wafiq 'Abd-al-
OSAMA KHAIRY HAFEZ TRADING EST.;
al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
Husayn; a.k.a. SAFA, Wafiq Ahmad; a.k.a. "AL-
a.k.a. OSAMA TRADING COMPANY LTD;
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
DIN, Hessam Badr"), Lebanon; DOB 01 Sep
a.k.a. "ASAMA COMMERCIAL COMPANY";
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
1960; alt. DOB 17 Mar 1965; POB Zibdin,
a.k.a. "ASAMA COMPANY"; a.k.a. "NURIN
RAGAB, Abdullah; a.k.a. RAJAB, Abdallah;
Lebanon; alt. POB Zubaydah al-Jonubi,
COMPANY"), P.O. Box 8800, Jeddah 21492,
a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARUD,
Lebanon; alt. POB Rayhan, Lebanon; Additional
Saudi Arabia; 504 & 7102, Ibrahim Shakir
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
Sanctions Information - Subject to Secondary
Building, Hail Street Rowais, Near Caravan
POB Tripoli, Libya; Secondary sanctions risk:
Sanctions Pursuant to the Hizballah Financial
Center, Jeddah 21492, Saudi Arabia; Pr. Amir
section 1(b) of Executive Order 13224, as
Sanctions Regulations; Gender Male;
Sultan Street, Khalidiya Business Center, 3rd
amended by Executive Order 13886; Passport
Secondary sanctions risk: section 1(b) of
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
1990/345751 (Libya) (individual) [SDGT].
Executive Order 13224, as amended by
14213, Saudi Arabia; Dammam, Saudi Arabia;
"AL-WARUD, Abu" (a.k.a. AL-DABASKI, Salim
Executive Order 13886; National ID No. 494606
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;
Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
(Lebanon); alt. National ID No. 000012505210
Khartoum, Sudan; Secondary sanctions risk:
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
(Lebanon) (individual) [SDGT] (Linked To:
section 1(b) of Executive Order 13224, as
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
HIZBALLAH).
amended by Executive Order 13886 [SDGT]
RAGAB, Abdullah; a.k.a. RAJAB, Abdallah;
"AL-ZAWL" (a.k.a. AL-JAWZIYYAH, Ibn al-
(Linked To: AL-AGHA, Abu Ubaydah Khayri
a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD,
Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
Hafiz; Linked To: HAMAS).
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman
"Alvaro Arroz Ramos" (a.k.a. RAMOS ACOSTA,
POB Tripoli, Libya; Secondary sanctions risk:
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";
Alvaro), Calle Privada Homero Numero 3,
section 1(b) of Executive Order 13224, as
a.k.a. "EL-QAIM, Ibn"; a.k.a. "OSMAN,
Fraccionamiento El Greco, Nogales, Sonora,
amended by Executive Order 13886; Passport
Mohamed"); DOB 1969; POB Tripoli, Libya;
Mexico; DOB 31 Mar 1976; POB Sonora,
1990/345751 (Libya) (individual) [SDGT].
nationality Libya; Gender Male; Secondary
Mexico; nationality Mexico; Gender Male;
"AL-WAZIR, Ali" (a.k.a. AL-WAZIR, Ali Abd-Al-
sanctions risk: section 1(b) of Executive Order
C.U.R.P. RAAA760331HSRMCL00 (Mexico)
Wahhab Muhammad; a.k.a. "PRINCE"),
13224, as amended by Executive Order 13886;
(individual) [ILLICIT-DRUGS-EO14059].
Guangzhou, China; DOB 25 Dec 1978;
Passport 96/184442 (Libya) (individual) [SDGT].
"AL-WALID, Abu" (a.k.a. AL-MASRI, Abu al-
nationality Yemen; Gender Male; Secondary
"AL-ZAYN, Mazin" (a.k.a. AL-ZEIN, Mazen
Walid; a.k.a. AL-MISRI, Abu Walid; a.k.a.
sanctions risk: section 1(b) of Executive Order
Hassan (Arabic: ﻦﻳﺰﻟﺍ ﻥﺎﺴﺣ ﻥﺯﺎﻣ); a.k.a. EL
ATIYA, Mustafa; a.k.a. HAMID, Mustafa; a.k.a.
13224, as amended by Executive Order 13886;
ZEIN, Mazen Hassan; a.k.a. "EL ZEIN,
HAMID, Mustafa Muhammad 'Atiya; a.k.a. "AL-
Passport 03692384 (Yemen) expires 26 Jul
Mazen"), Burj Daman Tower, Apartment 3406,
MAKKI, Hashim"); DOB Mar 1945; POB
2015 (individual) [SDGT] (Linked To:
Dubai International Financial Center, Dubai
Alexandria, Egypt; nationality Egypt; alt.
ANSARALLAH).
99573, United Arab Emirates; Al Mustaqbal
nationality Pakistan; Secondary sanctions risk:
"AL-ZAHAR, Mahmoud" (a.k.a. AL ZAHAR,
Street, Iris Bay Building, Apt. No. 2304,
section 1(b) of Executive Order 13224, as
Mahmoud Khaled; a.k.a. ZAHHAR, Mahmoud
Business Bay, Dubai, United Arab Emirates;
amended by Executive Order 13886 (individual)
Khaled; a.k.a. "ZAHAR, Mahmoud"), Gaza;
DOB 21 Jun 1974; POB Beirut, Lebanon;
[SDGT].
DOB 1945; POB Gaza Strip; nationality
nationality Lebanon; Additional Sanctions
"ALWAN, Nawaf Ahmed" (a.k.a. AL-RASHIDI,
Palestinian; Gender Male; Secondary sanctions
Information - Subject to Secondary Sanctions
Nawaf Ahmad Alwan; a.k.a. SADA, Qahtan
risk: section 1(b) of Executive Order 13224, as
Pursuant to the Hizballah Financial Sanctions
Nawaf Ahmad Alwan; a.k.a. "Abu Faris"), Syria;
Regulations; Gender Male; Secondary
October 22, 2025
- 2762 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sanctions risk: section 1(b) of Executive Order
a.k.a. BAHRAINI ISLAMIC RESISTANCE AL-
Website http://www.aminib.com; Additional
13224, as amended by Executive Order 13886;
MUKHTAR COMPANIES; a.k.a. SARAYA AL-
Sanctions Information - Subject to Secondary
National ID No. 784197494718279 (Lebanon);
MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;
Sanctions [IRAN] [IRAN-EO13902].
Identification Number 178295160001 (United
a.k.a. "SAM"), Iran; Bahrain; Secondary
"AMINE DEL BELGIO" (a.k.a. FETTAR, Rachid;
Kingdom) (individual) [SDGT] (Linked To:
sanctions risk: section 1(b) of Executive Order
a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
MOUKALLED, Hassan Ahmed).
13224, as amended by Executive Order 13886
Italy; DOB 16 Apr 1969; POB Boulogin, Algeria;
"AL-ZIBIN, Muhsin" (a.k.a. AL-MUTAIRI, 'Abd al-
[SDGT].
Secondary sanctions risk: section 1(b) of
Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen
"AMI IRAQ" (a.k.a. REFKE, Taufek; a.k.a. RIFKI,
Executive Order 13224, as amended by
Zeben Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-
Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Executive Order 13886 (individual) [SDGT].
Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
"AMINULLAH, Shaykh" (a.k.a. AL-BISHAURI,
Muhsin Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
Abu Mohammad Shaykh Aminullah; a.k.a. AL-
al-Muhsin Zabin Mutib Naif; a.k.a. AL-
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
PESHAWARI, Shaykh Abu Mohammed Ameen;
MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-
UBAIDAH"; a.k.a. "AMI IRZA"; a.k.a. "AMI
a.k.a. AL-PESHAWARI, Shaykh Aminullah;
MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif;
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
Abu Mohammad Amin; a.k.a. GUL AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
PAKISTANI, Niaz Muhammad Muhammada;
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
1974; alt. DOB 19 Aug 1980; POB Dacusuman
a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI,
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Surakarta, Central Java, Indonesia; nationality
Abu Mohammad Aminullah; a.k.a.
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Indonesia; Secondary sanctions risk: section
"AMINULLAH, Sheik"; a.k.a. "SHAYKH
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
1(b) of Executive Order 13224, as amended by
AMEEN"), Ganj District, Peshawar, Khyber
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Executive Order 13886 (individual) [SDGT].
Pakhtunkhwa, Pakistan; House number T-876
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
"AMI IRZA" (a.k.a. REFKE, Taufek; a.k.a. RIFKI,
Galli Mohallah, Sheikh Abad number 4,
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "NAYIF,
Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
'Abd al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
Saudi Arabia; DOB circa 01 Jan 1961; POB
Jul 1973; POB Kuwait; nationality Kuwait;
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
Shunkrai village, Sarkani District, Konar
Secondary sanctions risk: section 1(b) of
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
Province, Afghanistan; Secondary sanctions
Executive Order 13224, as amended by
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
risk: section 1(b) of Executive Order 13224, as
Executive Order 13886 (individual) [SDGT]
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
amended by Executive Order 13886; Passport
(Linked To: AL-NUSRAH FRONT).
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
FU0152122 (Pakistan) expires 24 Apr 2017; alt.
"AL-ZUBAYR, Abu" (a.k.a. AL-'ANIZI, 'Abdallah
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
Passport FU0152121 (Pakistan) (individual)
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
[SDGT] (Linked To: JAMIA TALEEM-UL-
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
1974; alt. DOB 19 Aug 1980; POB Dacusuman
QURAN-WAL-HADITH MADRASSA; Linked To:
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
Surakarta, Central Java, Indonesia; nationality
TALIBAN; Linked To: LASHKAR E-TAYYIBA).
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
Indonesia; Secondary sanctions risk: section
"AMINULLAH, Sheik" (a.k.a. AL-BISHAURI, Abu
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan
1(b) of Executive Order 13224, as amended by
Mohammad Shaykh Aminullah; a.k.a. AL-
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
Executive Order 13886 (individual) [SDGT].
PESHAWARI, Shaykh Abu Mohammed Ameen;
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
"AMI KUSOMAN" (a.k.a. REFKE, Taufek; a.k.a.
a.k.a. AL-PESHAWARI, Shaykh Aminullah;
'Abdallah Hadi 'Abd al-Rahman Fayhan
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
Shaykh Abu Mohammed; a.k.a. BISHAWRI,
al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
Abu Mohammad Amin; a.k.a. GUL AL-
KUWAITI, Zubayr"), Hawali, Hawali
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
PAKISTANI, Niaz Muhammad Muhammada;
Governorate, Kuwait; DOB 02 Aug 1984; POB
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI,
Kuwait; citizen Kuwait; Secondary sanctions
IRZA"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY
Abu Mohammad Aminullah; a.k.a.
risk: section 1(b) of Executive Order 13224, as
IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
"AMINULLAH, Shaykh"; a.k.a. "SHAYKH
amended by Executive Order 13886; Passport
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
AMEEN"), Ganj District, Peshawar, Khyber
107609169 (Kuwait); Driver's License No.
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
Pakhtunkhwa, Pakistan; House number T-876
3284670 expires 21 Aug 2017; Identification
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Galli Mohallah, Sheikh Abad number 4,
Number 284080201511 (individual) [SDGT]
Surakarta, Central Java, Indonesia; nationality
Peshawar, Khyber Pakhtunkhwa, Pakistan;
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
Indonesia; Secondary sanctions risk: section
Saudi Arabia; DOB circa 01 Jan 1961; POB
FRONT).
1(b) of Executive Order 13224, as amended by
Shunkrai village, Sarkani District, Konar
"AMB" (a.k.a. AL-MUKHTAR BRIGADES; a.k.a.
Executive Order 13886 (individual) [SDGT].
Province, Afghanistan; Secondary sanctions
AL-MUKHTAR COMPANIES; a.k.a. AL-
"AMIN IB" (a.k.a. AMIN INVESTMENT BANK;
risk: section 1(b) of Executive Order 13224, as
MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA;
a.k.a. AMINIB), No. 51 Ghobadiyan Street,
amended by Executive Order 13886; Passport
a.k.a. BAHRAINI ISLAMIC RESISTANCE;
Valiasr Street, Tehran 1968917173, Iran;
FU0152122 (Pakistan) expires 24 Apr 2017; alt.
October 22, 2025
- 2763 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Passport FU0152121 (Pakistan) (individual)
FOR AGRICULTURE AND MEDICINE; f.k.a.
Surakarta, Central Java, Indonesia; nationality
[SDGT] (Linked To: JAMIA TALEEM-UL-
NUCLEAR RESEARCH CENTER FOR
Indonesia; Secondary sanctions risk: section
QURAN-WAL-HADITH MADRASSA; Linked To:
AGRICULTURE AND MEDICINE; f.k.a.
1(b) of Executive Order 13224, as amended by
TALIBAN; Linked To: LASHKAR E-TAYYIBA).
"NRCAM"), Karaj, Iran; Additional Sanctions
Executive Order 13886 (individual) [SDGT].
"AMIR MUMINEN" (a.k.a. AL-DHUBHANI, Adil
Information - Subject to Secondary Sanctions
"AMNO" (a.k.a. ARMED MEN OF THE
Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil
[IRAN] (Linked To: NUCLEAR SCIENCE AND
NAQSHABANDI ORDER; a.k.a. ARMY OF THE
Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.
TECHNOLOGY RESEARCH INSTITUTE).
MEN OF THE NAQSHBANDI ORDER; a.k.a.
BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,
"AMIRI, Ahmad" (a.k.a. AMANOLLAH, Paydar
JAYSH RAJAL AL-TARIQAH AL-
Adil Muhammad Abdu; a.k.a. FAZI, Adil
Mohammad; a.k.a. PAIDAR, Amanallah (Arabic:
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
ﺭﺍﺪﯾﺎﭘ ﻪﻟﺍ ﻥﺎﻣﺍ); a.k.a. PAYDAR, Aman Ilah; a.k.a.
TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
PAYDAR, Amanollah; a.k.a. "AZARIAN, Amin";
THE ARMY OF AL-NAQSHBANDIA WAY;
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
a.k.a. "MURAT, Rajib"), Iran; DOB 08 Nov 1958;
a.k.a. NAQSHABANDI ARMY; a.k.a.
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
POB Rudsar, Iran; nationality Iran; Additional
NAQSHBANDI ARMY; a.k.a. "JRN"; a.k.a.
FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.
Sanctions Information - Subject to Secondary
"JRTN"), Iraq; Secondary sanctions risk: section
"ADIL ABDU FAREA"; a.k.a. "ADIL ABDU
Sanctions; Gender Male; National ID No.
1(b) of Executive Order 13224, as amended by
FARIA"; a.k.a. "AMIR MUMININ"; a.k.a. "FARI,
2690705257 (Iran) (individual) [NPWMD] [IFSR]
Executive Order 13886; Website:
Abu-al-Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-
(Linked To: DEFENSE TECHNOLOGY AND
Abbas Adil Abduh"), Ta'izz City, Ta'izz
SCIENCE RESEARCH CENTER).
www.alnakshabndia-army.com [FTO] [SDGT]
Governorate, Yemen; Almqwat Mahtah Ahmed
"AMJAD, Qari" (a.k.a. DEROJI, Mufti Hazrat;
[IRAQ3].
Sif, Taiz City, Taiz Governorate, Yemen; DOB
a.k.a. "ALI, Mufti Hazrat"; a.k.a. "Mufti Hazrat";
"AMOR" (a.k.a. FETHI, Alic; a.k.a. MNASRI,
15 Jul 1963; alt. DOB 1971; POB Ta'izz,
a.k.a. "Mufti Muzahim"), Dangam, Kunar,
Fethi Ben Rebai Ben Absha; a.k.a. "ABU
Yemen; nationality Yemen; Gender Male;
Afghanistan; DOB 17 Apr 1979; POB Samar
OMAR"), Via Toscana n.46, Bologna, Italy; Via
Secondary sanctions risk: section 1(b) of
Bagh, Lower Dir, Khyber Pakhtunkhwa,
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
Executive Order 13224, as amended by
Pakistan; nationality Pakistan; Gender Male;
1969; POB Baja, Tunisia; Secondary sanctions
Executive Order 13886; National ID No.
Secondary sanctions risk: section 1(b) of
risk: section 1(b) of Executive Order 13224, as
01010013602 (Yemen) (individual) [SDGT]
Executive Order 13224, as amended by
amended by Executive Order 13886; Passport
(Linked To: AL-QA'IDA IN THE ARABIAN
Executive Order 13886 (individual) [SDGT]
L497470 issued 03 Jun 1997 expires 02 Jun
PENINSULA; Linked To: ISIL-YEMEN).
(Linked To: TEHRIK-E TALIBAN PAKISTAN
2002 (individual) [SDGT].
"AMIR MUMININ" (a.k.a. AL-DHUBHANI, Adil
(TTP)).
"AMR" (a.k.a. JARRAYA, Khalil; a.k.a.
Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil
"AMMY ERZA" (a.k.a. REFKE, Taufek; a.k.a.
JARRAYA, Khalil Ben Ahmed Ben Mohamed;
Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a.
BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
"AMRO"; a.k.a. "AMROU"; a.k.a. "BEN
Adil Muhammad Abdu; a.k.a. FAZI, Adil
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
NARVAN ABDEL AZIZ"; a.k.a. "KHALIL
Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
YARRAYA"; a.k.a. "OMAR"), Via Bellaria n.10,
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
Bologna, Italy; Via Lazio n.3, Bologna, Italy;
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY
DOB 08 Feb 1969; alt. DOB 15 Aug 1970; POB
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia;
FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
nationality Tunisia; alt. nationality Bosnia and
"ADIL ABDU FAREA"; a.k.a. "ADIL ABDU
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
Herzegovina; Secondary sanctions risk: section
FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "FARI,
1974; alt. DOB 19 Aug 1980; POB Dacusuman
1(b) of Executive Order 13224, as amended by
Abu-al-Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-
Surakarta, Central Java, Indonesia; nationality
Executive Order 13886; Passport K989895
Abbas Adil Abduh"), Ta'izz City, Ta'izz
Indonesia; Secondary sanctions risk: section
(Tunisia) issued 26 Jul 1995 expires 25 Jul
Governorate, Yemen; Almqwat Mahtah Ahmed
1(b) of Executive Order 13224, as amended by
2000 (individual) [SDGT].
Sif, Taiz City, Taiz Governorate, Yemen; DOB
Executive Order 13886 (individual) [SDGT].
"AMRO" (a.k.a. JARRAYA, Khalil; a.k.a.
15 Jul 1963; alt. DOB 1971; POB Ta'izz,
"AMMY IZZA" (a.k.a. REFKE, Taufek; a.k.a.
JARRAYA, Khalil Ben Ahmed Ben Mohamed;
Yemen; nationality Yemen; Gender Male;
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a.
Secondary sanctions risk: section 1(b) of
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
"AMR"; a.k.a. "AMROU"; a.k.a. "BEN NARVAN
Executive Order 13224, as amended by
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
ABDEL AZIZ"; a.k.a. "KHALIL YARRAYA";
Executive Order 13886; National ID No.
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
a.k.a. "OMAR"), Via Bellaria n.10, Bologna,
01010013602 (Yemen) (individual) [SDGT]
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
Italy; Via Lazio n.3, Bologna, Italy; DOB 08 Feb
(Linked To: AL-QA'IDA IN THE ARABIAN
IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY
1969; alt. DOB 15 Aug 1970; POB Sfax,
PENINSULA; Linked To: ISIL-YEMEN).
ERZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
Tunisia; alt. POB Sreka, ex-Yugoslavia;
"AMIRC" (a.k.a. AGRICULTURAL, MEDICAL,
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
nationality Tunisia; alt. nationality Bosnia and
AND INDUSTRIAL RESEARCH CENTER;
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
Herzegovina; Secondary sanctions risk: section
a.k.a. KARAJ NUCLEAR RESEARCH CENTER
1974; alt. DOB 19 Aug 1980; POB Dacusuman
1(b) of Executive Order 13224, as amended by
October 22, 2025
- 2764 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13886; Passport K989895
"Amyne Didi" (a.k.a. AMEEN, Mohamad),
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
(Tunisia) issued 26 Jul 1995 expires 25 Jul
Maldives; DOB 22 May 1984; nationality
RAHMAN, Anayat ur; a.k.a. RAHMAN,
2000 (individual) [SDGT].
Maldives; Gender Male; Secondary sanctions
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
"AMROU" (a.k.a. JARRAYA, Khalil; a.k.a.
risk: section 1(b) of Executive Order 13224, as
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
JARRAYA, Khalil Ben Ahmed Ben Mohamed;
amended by Executive Order 13886; National
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a.
ID No. A114103 (Maldives) (individual) [SDGT]
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
"AMR"; a.k.a. "AMRO"; a.k.a. "BEN NARVAN
(Linked To: ISIL KHORASAN).
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
ABDEL AZIZ"; a.k.a. "KHALIL YARRAYA";
"AN NISA" (a.k.a. INDONESIAN ISLAMIC
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
a.k.a. "OMAR"), Via Bellaria n.10, Bologna,
WARRIORS' COUNCIL; a.k.a. INDONESIAN
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
Italy; Via Lazio n.3, Bologna, Italy; DOB 08 Feb
MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil
1969; alt. DOB 15 Aug 1970; POB Sfax,
MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
Tunisia; alt. POB Sreka, ex-Yugoslavia;
MUJAHIDIN COUNCIL; a.k.a. LASKAR
"INAYATURAHMAN"; a.k.a.
nationality Tunisia; alt. nationality Bosnia and
MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Herzegovina; Secondary sanctions risk: section
INDONESIA; a.k.a. LASKAR MUJAHIDIN
Peshawar, Pakistan; DOB 02 Dec 1973; POB
1(b) of Executive Order 13224, as amended by
MAJELIS MUJAHIDIN; a.k.a. MAJELIS
Nangalam Village, Manugay District,
Executive Order 13886; Passport K989895
MUJAHIDIN COUNCIL; a.k.a. MAJELIS
Afghanistan; nationality Pakistan; Gender Male;
(Tunisia) issued 26 Jul 1995 expires 25 Jul
MUJAHIDIN INDONESIA; a.k.a. MAJILIS
Secondary sanctions risk: section 1(b) of
2000 (individual) [SDGT].
MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS
Executive Order 13224, as amended by
"AMSHA, Abu" (Arabic: "ﺔﺸﻤﻋ ﻮﺑﺃ") (a.k.a. AL-
DECISION-MAKERS; a.k.a. "INDONESIA
Executive Order 13886; Passport BG1744461
JASIM, Mohammad Hussein (Arabic: ﺪﻤﺤﻣ
(MMI)"; a.k.a. "LM3"; a.k.a. "LMI"; a.k.a. "MMI"),
(Pakistan); National ID No. 1730156254465
ﻢﺳﺎﺠﻟﺍ ﻦﻴﺴﺣ); a.k.a. "ALJASEM, Mohamed"
Indonesia; Secondary sanctions risk: section
(Pakistan) (individual) [SDGT] (Linked To:
(Arabic: "ﻢﺳﺎﺠﻟﺍ ﺪﻤﺤﻣ"); a.k.a. "AL-JASIM,
1(b) of Executive Order 13224, as amended by
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
Muhammad Husayn"; a.k.a. "AL-JASSIM BIN
Executive Order 13886 [SDGT].
TALIBAN; Linked To: LASHKAR E-TAYYIBA).
HUSSEIN, Muhammad"), Syria; DOB 1985;
"ANA" (a.k.a. AKSH; a.k.a. ALBANIAN
"ANC" (a.k.a. JOINT STOCK COMPANY
POB Al-Jawsa Village, Al-Suqaylabiyah District,
NATIONAL ARMY) [BALKANS].
ASTRONOMICAL SCIENTIFIC CENTER; a.k.a.
Hama Governorate, Syria; alt. POB al-Ghousa,
"ANALYTICAL MANUFACTORY" (a.k.a.
"AO ANTS"), sh. Entusziastov, d. 56, str. 25,
Hama Governorate, Syria; alt. POB Jossa,
ANALITICHESKAYA MANUFAKTURA OOO;
Moscow 111123, Russia; Secondary sanctions
Hayalin District, Hama Governate, Syria;
a.k.a. LIMITED LIABILITY COMPANY
risk: See Section 11 of Executive Order 14024.;
nationality Syria; citizen Syria; alt. citizen
ANALYTICAL MANUFACTURE; a.k.a.
Tax ID No. 7733769696 (Russia); Registration
Turkey; Gender Male (individual) [PAARSSR-
OBSHCHESTVO S OGRANICHENNOI
Number 1117746444881 (Russia) [RUSSIA-
EO13894].
OTVETSTVENNOSTYU ANALITICHESKAYA
EO14024].
"Amu" (a.k.a. AL DABBASHI, Ahmad Mohammed
MANUFAKTURA (Cyrillic: ОБЩЕСТВО С
"Andreas" (a.k.a. SANCHEZ VALLEJO, Yeison
Omar Al Fituri; a.k.a. AL-FITOURI, Ahmad
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Andres; a.k.a. "Blacks"), Colombia; Arakaka,
Oumar Imhamad (Arabic: ﺪﻤﺤﻣﺍ ﺮﻤﻋ ﺪﻤﺣﺍ
АНАЛИТИЧЕСКАЯ МАНУФАКТУРА)), Sh.
Barima-Waini Region, Guyana; DOB 15 Jul
ﻱﺭﻮﺘﻴﻔﻟﺍ); a.k.a. DABBASHI, Ahmed), Sabratha,
Rublevskoe, D. 9, ET/POM/KOM 1/I/10B,
1990; POB Puerto Salgar, Colombia; nationality
Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
Moscow 121108, Russia (Cyrillic: Ш.
Colombia; citizen Colombia; Gender Male;
nationality Libya; Gender Male; Passport
РУБЛЁВСКОЕ, Д. 9, ЭТ/ПОМ/КОМ 1/I/10Б,
Cedula No. 1003698707 (Colombia); Passport
LY53FP76 issued 29 Sep 2015; National ID No.
МОСКВА 121108, Russia); Website amanuf.ru;
AU089105 (Colombia) (individual) [ILLICIT-
119880387067 (Libya) (individual) [LIBYA3].
Secondary sanctions risk: See Section 11 of
DRUGS-EO14059].
"AMY ERJA" (a.k.a. REFKE, Taufek; a.k.a.
Executive Order 14024.; Organization
"ANGEL SHIPPING" (a.k.a. ASIAN SEA ANGEL;
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Established Date 16 Jan 2018; Organization
a.k.a. ASIAN SEA ANGEL SHIPPING
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
Type: Non-specialized wholesale trade; Tax ID
AGENCY; a.k.a. ASIAN SEA ANGEL
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
No. 9701098128 (Russia); Government Gazette
SHIPPING CO (Arabic: ﺎﯿﺳﺁ ﯼﺎﯾﺭﺩ ﻪﺘﺷﺮﻓ ﺖﮐﺮﺷ
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
Number 23281390 (Russia); Business
ﺖﻛﺮﺷ)), No. 16 Molla Sadra St, District 3,
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
Registration Number 1187746024696 (Russia)
Tehran, Tehran Province, Iran; No. 31, Molla
IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY
[RUSSIA-EO14024].
Sadra Street, Tehran, Tehran Province
ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "IZZA
"ANAYATURAHMAN" (a.k.a. AL RAHMAN,
1991916833, Iran; Additional Sanctions
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
Information - Subject to Secondary Sanctions;
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
Executive Order 13846 information: BLOCKING
1974; alt. DOB 19 Aug 1980; POB Dacusuman
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
PROPERTY AND INTERESTS IN PROPERTY.
Surakarta, Central Java, Indonesia; nationality
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
Sec. 5(a)(iv); Organization Established Date 03
Indonesia; Secondary sanctions risk: section
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
Jun 2017; National ID No. 14006811644 (Iran);
1(b) of Executive Order 13224, as amended by
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Commercial Registry Number 2196 (Iran)
Executive Order 13886 (individual) [SDGT].
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
[IRAN-EO13846].
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
October 22, 2025
- 2765 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"ANIS, Abu" (a.k.a. AL MASRI, Abd Al Wakil;
INSTITUTE; a.k.a. BANK ANSAR; a.k.a. BANK-
SEVERNOYE MORSKOYE PAROKHODSTVO;
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
E ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-
a.k.a. OJSC NORTHERN SHIPPING
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR
COMPANY; a.k.a. OPEN JSC NORTHERN
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
SAVING AND INTEREST FREE-LOANS
SHIPPING COMPANY; a.k.a. "OJSC NSC"),
a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
FUND"), Building No. 539, North Pasdaran
Nab. Severnoy Dviny, 36, Arkhangelsk 163000,
a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa;
Street, Tehran 19575-497, Iran; Website
Russia; Secondary sanctions risk: See Section
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
www.ansarbank.com; Additional Sanctions
11 of Executive Order 14024.; Tax ID No.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Information - Subject to Secondary Sanctions;
2901008432 (Russia); Identification Number
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Secondary sanctions risk: section 1(b) of
IMO 0555641 [RUSSIA-EO14024].
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
"Anthony Anthony" (a.k.a. Abyr Valgov; a.k.a.
Executive Order 13224, as amended by
Executive Order 13886 [IRAN] [SDGT]
BELAN, Aleksei; a.k.a. BELAN, Aleksey
Executive Order 13886; Kenyan ID No.
[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
Alekseyevich; a.k.a. BELAN, Aleksey
12773667; Serial No. 201735161 (individual)
REVOLUTIONARY GUARD CORPS (IRGC)-
Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
[SDGT].
QODS FORCE; Linked To: ISLAMIC
BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Anjan Bhai" (a.k.a. ARMAR, Mohammad Shafi;
REVOLUTIONARY GUARD CORPS).
"Abyrvalg"; a.k.a. "Fedyunya"; a.k.a. "M4G";
a.k.a. ARMAR, Mohammed Shafi; a.k.a.
"ANSAR JERUSALEM" (a.k.a. ANSAR BAYT AL-
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.
MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
St., Apartment 205, Krasnodar, Russia; DOB 27
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
SINAI PROVINCE; a.k.a. ISIS-SINAI
Jun 1987; POB Riga, Latvia; nationality Latvia;
DOB 1989 to 1991; POB Bhatkal, Karnataka,
PROVINCE; a.k.a. ISLAMIC STATE IN THE
Secondary sanctions risk: Ukraine-/Russia-
India; Gender Male; Secondary sanctions risk:
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
Related Sanctions Regulations, 31 CFR
section 1(b) of Executive Order 13224, as
ASH-SHAM - SINAI PROVINCE; a.k.a.
589.201; Passport RU0313455106 (Russia); alt.
amended by Executive Order 13886 (individual)
ISLAMIC STATE OF IRAQ AND THE SHAM -
Passport 0307609477 (Russia) (individual)
[SDGT].
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
[CYBER2].
"ANSAN" (a.k.a. KOREA MANDAL CREDIT
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
"AO 103 ARSENAL" (a.k.a. AKTSIONERNOE
BANK; a.k.a. MANDAL CREDIT BANK; a.k.a.
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
OBSHCHESTVO 103 ARSENAL; a.k.a. JOINT
"KMCB"), P'yo'ngch'o'n District, Ansan 2-dong,
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ISIS-
STOCK COMPANY 103 ARSENAL), D. 35
Pyongyang, Korea, North; Secondary sanctions
SP"; a.k.a. "SINAI PROVINCE"; a.k.a.
Mordovskaya ul., Saransk 430004, Russia;
risk: North Korea Sanctions Regulations,
"SUPPORTERS OF JERUSALEM"; a.k.a.
Secondary sanctions risk: See Section 11 of
sections 510.201 and 510.210; Transactions
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
Executive Order 14024.; Target Type State-
Prohibited For Persons Owned or Controlled By
"THE STATE OF SINAI"), Egypt; Secondary
Owned Enterprise; Tax ID No. 1328001381
U.S. Financial Institutions: North Korea
sanctions risk: section 1(b) of Executive Order
(Russia); Registration Number 1091328002358
Sanctions Regulations section 510.214; Target
13224, as amended by Executive Order 13886
(Russia) [RUSSIA-EO14024].
Type Financial Institution [DPRK4].
[FTO] [SDGT].
"AO 150 ARZ" (a.k.a. JOINT STOCK COMPANY
"ANSAR AL-MOJAHEDIN NO-INTEREST LOAN
"ANSAR SAVING AND INTEREST FREE-
150 AIRCRAFT REPAIR PLANT; a.k.a. "150
INSTITUTE" (a.k.a. ANSAR BANK; a.k.a.
LOANS FUND" (a.k.a. ANSAR BANK; a.k.a.
AIRCRAFT REPAIR PLANT"), Ul.
ANSAR FINANCE AND CREDIT FUND; a.k.a.
ANSAR FINANCE AND CREDIT FUND; a.k.a.
Garnizonnaya D. 4, Svetlyi, P. Lyublino-Novoe
ANSAR FINANCIAL AND CREDIT INSTITUTE;
ANSAR FINANCIAL AND CREDIT INSTITUTE;
238347, Russia; Secondary sanctions risk: See
a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR;
a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR;
Section 11 of Executive Order 14024.;
f.k.a. "ANSAR INSTITUTE"; f.k.a. "ANSAR
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST
Organization Established Date 03 Dec 1996;
SAVING AND INTEREST FREE-LOANS
LOAN INSTITUTE"; f.k.a. "ANSAR
Tax ID No. 3913501370 (Russia); Registration
FUND"), Building No. 539, North Pasdaran
INSTITUTE"), Building No. 539, North Pasdaran
Number 1093925016767 (Russia) [RUSSIA-
Street, Tehran 19575-497, Iran; Website
Street, Tehran 19575-497, Iran; Website
EO14024] (Linked To: VERTOLETY ROSSII
www.ansarbank.com; Additional Sanctions
www.ansarbank.com; Additional Sanctions
AO).
Information - Subject to Secondary Sanctions;
Information - Subject to Secondary Sanctions;
"AO 356 ARZ" (a.k.a. JOINT STOCK COMPANY
Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: section 1(b) of
356 AIRCRAFT REPAIR PLANT; a.k.a. "356
Executive Order 13224, as amended by
Executive Order 13224, as amended by
AIRCRAFT REPAIR PLANT"; a.k.a. "356 ARZ
Executive Order 13886 [IRAN] [SDGT]
Executive Order 13886 [IRAN] [SDGT]
PAO"), Ter. Engels 1, Engels 413101, Russia;
[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
Secondary sanctions risk: See Section 11 of
REVOLUTIONARY GUARD CORPS (IRGC)-
REVOLUTIONARY GUARD CORPS (IRGC)-
Executive Order 14024.; Organization
QODS FORCE; Linked To: ISLAMIC
QODS FORCE; Linked To: ISLAMIC
Established Date 08 Dec 1997; Tax ID No.
REVOLUTIONARY GUARD CORPS).
REVOLUTIONARY GUARD CORPS).
64449042335 (Russia); Registration Number
"ANSAR INSTITUTE" (a.k.a. ANSAR BANK;
"ANSC" (a.k.a. JOINT STOCK COMPANY
1076449000870 (Russia) [RUSSIA-EO14024]
a.k.a. ANSAR FINANCE AND CREDIT FUND;
NORTHERN SHIPPING COMPANY; a.k.a. JSC
(Linked To: VERTOLETY ROSSII AO).
a.k.a. ANSAR FINANCIAL AND CREDIT
NSC ARKHANGELSK; a.k.a. OAO
October 22, 2025
- 2766 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"AO 5 ARSENAL" (a.k.a. AKTSIONERNOE
11 of Executive Order 14024.; Tax ID No.
Trefoleva d. 2, Saint Petersburg 198097,
OBSHCHESTVO 5 ARSENAL; a.k.a. JOINT
7751520180 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
STOCK COMPANY 5 ARSENAL), D. 45 Ul. B.
1147746385500 (Russia) [RUSSIA-EO14024].
11 of Executive Order 14024.; Tax ID No.
Khmelnitskogo, Alatyr 429826, Russia;
"AO AKIN" (a.k.a. AKTSIONERNOE
7805148130 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
OBSHCHESTVO AKUSTICHESKI INSTITUT
1027802712530 (Russia) [RUSSIA-EO14024].
Executive Order 14024.; Target Type State-
IMENI AKADEMIKA NN ANDREEVA; a.k.a.
"AO ASK" (a.k.a. JOINT STOCK COMPANY
Owned Enterprise; Tax ID No. 2122006437
JOINT STOCK COMPANY ANDREYEV
AIRCRAFT SERVICE COMPANY), Ul.
(Russia); Registration Number 1092131000180
ACOUSTICS INSTITUTE; a.k.a. "JSC AKIN"),
Vereiskaya, D. 39, Moscow 121357, Russia;
(Russia) [RUSSIA-EO14024].
ul. Shvernika d. 4, Moscow 117449, Russia;
Secondary sanctions risk: See Section 11 of
"AO 6 ARSENAL" (a.k.a. AKTSIONERNOE
Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization
OBSHCHESTVO 6 ARSENAL; a.k.a. JOINT
Executive Order 14024.; Tax ID No.
Established Date 03 Jun 2008; Tax ID No.
STOCK COMPANY 6 ARSENAL), RP.
7727804367 (Russia); Registration Number
7731595540 (Russia); Registration Number
Burmakino, Yaroslavl Oblast 152290, Russia;
1137746376074 (Russia) [RUSSIA-EO14024].
1087746709423 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
"AO AKONIT A" (a.k.a. AKTSIONERNOE
"AO AUR" (a.k.a. AKTSIONERNOE
Executive Order 14024.; Target Type State-
OBSHCHESTVO AKONIT ALABUGA), Ter.
OBSHCHESTVO AKONIT URAL; a.k.a. JSC
Owned Enterprise; Tax ID No. 7621008421
Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 118,
AKONIT URAL), Ter. Oez Alabuga, Ul. Sh-2
(Russia); Registration Number 1097627002428
Yelabuga 423601, Russia; Secondary sanctions
Str. 13A, Kab. 213, Yelabuga 423601, Russia;
(Russia) [RUSSIA-EO14024].
risk: See Section 11 of Executive Order 14024.;
Secondary sanctions risk: See Section 11 of
"AO 63 ARSENAL" (a.k.a. JOINT STOCK
Tax ID No. 1646048224 (Russia); Registration
Executive Order 14024.; Tax ID No.
COMPANY 63 ARSENAL), Lipetsk, Russia;
Number 1201600028387 (Russia) [RUSSIA-
6685160839 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
EO14024].
1196658020470 (Russia) [RUSSIA-EO14024].
Executive Order 14024.; Target Type State-
"AO AMZ" (a.k.a. JOINT STOCK COMPANY
"AO AVEKS" (a.k.a. AKTSIONERNOE
Owned Enterprise; Tax ID No. 4823038078
ARZAMAS MACHINE BUILDING PLANT; a.k.a.
OBSHCHESTVO AVIATSIONNAIA
(Russia); Registration Number 1094823014846
JOINT STOCK COMPANY ARZAMAS
ELEKTRONIKA I KOMMUNIKATSIONNYE
(Russia) [RUSSIA-EO14024].
MACHINERY PLANT; a.k.a. PUBLICHNOE
SISTEMY; a.k.a. JOINT STOCK COMPANY
"AO 81 BTRZ" (a.k.a. AKTSIONERNOE
AKTSIONERNOE OBSCHESTVO
AVIATION ELECTRONICS AND
OBSHCHESTVO 81 BRONETANKOVYI
ARZAMASSKIY MASHINOSTROITELNYI
COMMUNICATION SYSTEMS), 15 Proezd
REMONTNYI ZAVOD; a.k.a. JOINT STOCK
ZAVOD), 2 May 9 St., Arzamas 607220,
Entuziastov, Suite 8A, Moscow 111024, Russia;
COMPANY 81 ARMORED FIGHTING
Russia; Secondary sanctions risk: See Section
Secondary sanctions risk: See Section 11 of
VEHICLES REPAIR PLANT; a.k.a. JOINT
11 of Executive Order 14024.; Tax ID No.
Executive Order 14024.; Tax ID No.
STOCK COMPANY 81 BTRZ), 7 Pugacheva
5243001767 (Russia); Registration Number
7714041380 (Russia); Registration Number
per., Armavir 352919, Russia; Secondary
1025201335730 (Russia) [RUSSIA-EO14024].
1027700419636 (Russia) [RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
"AO ANTS" (a.k.a. JOINT STOCK COMPANY
"AO AZ URAL" (a.k.a. AKTSIONERNOE
Order 14024.; Target Type State-Owned
ASTRONOMICAL SCIENTIFIC CENTER; a.k.a.
OBSHCHESTVO AVTOMOBILNYI ZAVOD
Enterprise; Tax ID No. 2302060955 (Russia);
"ANC"), sh. Entusziastov, d. 56, str. 25, Moscow
URAL; a.k.a. AUTOMOBILE PLANT URAL
Registration Number 1092302000922 (Russia)
111123, Russia; Secondary sanctions risk: See
JOINT STOCK COMPANY; a.k.a. JOINT
[RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
STOCK COMPANY URAL MOTOR VEHICLES
"AO 810 ARZ" (a.k.a. JOINT STOCK COMPANY
No. 7733769696 (Russia); Registration Number
PLANT), 1 Avtozavodtsev pr-kt, Miass 456304,
810 AIRCRAFT REPAIR PLANT; a.k.a. "810
1117746444881 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
AIRCRAFT REPAIR PLANT"), Ul. Vertoletnaya
"AO AOMZ" (a.k.a. ALEKSINSKY
11 of Executive Order 14024.; Tax ID No.
D.1, Chita 672045, Russia; Secondary
EXPERIMENTAL MECHANICAL PLANT; a.k.a.
7415029289 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
JOINT STOCK COMPANY ALEKSINSKII
1027400870826 (Russia) [RUSSIA-EO14024].
Order 14024.; Organization Established Date 10
OPYTNYI MEHANICHESKII ZAVOD (Cyrillic:
"AO BAZ" (a.k.a. AO BRYANSKI AVTOMOBILNY
Aug 1995; Tax ID No. 7536080716 (Russia);
АКЦИОНЕРНОЕ ОБЩЕСТВО
ZAVOD; a.k.a. BRYANSK AUTOMOBILE
Registration Number 1077536006118 (Russia)
АЛЕКСИНСКИЙ ОПЫТНЫЙ
FACTORY; a.k.a. JOINT STOCK COMPANY
[RUSSIA-EO14024] (Linked To: VERTOLETY
МЕХАНИЧЕСКИЙ ЗАВОД)), ul. Metallistov, D.
BRYANSK AUTOMOBILE PLANT; a.k.a. "JSC
ROSSII AO).
10, Aleksin 301365, Russia; Secondary
BAF"), 1 Staleliteinaia Ul., Bryansk 241035,
"AO 99 ZATO" (a.k.a. AKTSIONERNOE
sanctions risk: See Section 11 of Executive
Russia; 20 Novaia Basmannaia Ul., Str. 8,
OBSHCHESTVO 99 ZAVOD
Order 14024.; Tax ID No. 7111504768 (Russia);
Moscow, Russia; Secondary sanctions risk: See
AVIATSIONNOGO TEKHNOLOGICHESKOGO
Registration Number 1127154040122 (Russia)
Section 11 of Executive Order 14024.; Tax ID
OBORUDOVANIIA; a.k.a. JOINT STOCK
[RUSSIA-EO14024].
No. 3255502838 (Russia); Registration Number
COMPANY 99 PLANT OF AVIATION
"AO ARMALIT" (a.k.a. AKTSIONERNOE
1083254005141 (Russia) [RUSSIA-EO14024].
TECHNOLOGICAL EQUIPMENT), 5
OBSHCHESTVO MASHINOSTROITELNY
"AO BPZ" (a.k.a. AKTSIONERNOE
Dorozhnaya Street, Shcherbinka 142172,
ZAVOD ARMALIT; a.k.a. ARMALIT 1 INC;
OBSHCHESTVO BARNAULSKII PATRONNYI
Russia; Secondary sanctions risk: See Section
a.k.a. ARMALIT JOINT STOCK COMPANY), ul.
ZAVOD; a.k.a. JOINT STOCK COMPANY
October 22, 2025
- 2767 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BARNAUL CARTRIDGE PLANT), 28 P.S.
Registration Number 1072536016211 (Russia)
Secondary sanctions risk: See Section 11 of
Kulagina St, Barnaul 656002, Russia;
[RUSSIA-EO14024].
Executive Order 14024.; Organization
Secondary sanctions risk: See Section 11 of
"AO EKA" (a.k.a. ECOLOGY COSMONAUTICS
Established Date 06 Jan 1993; Tax ID No.
Executive Order 14024.; Tax ID No.
AVIATION (Cyrillic: ЭКОЛОГИЯ
7722307636 (Russia); Registration Number
2224080239 (Russia); Registration Number
КОСМОНАВТИКА АВИАЦИЯ); a.k.a. JOINT
1057709110436 (Russia) [RUSSIA-EO14024]
1032202168305 (Russia) [RUSSIA-EO14024].
STOCK COMPANY EKA; a.k.a.
(Linked To: TACTICAL MISSILES
"AO BRT" (a.k.a. BELARUSREZINOTECHNIKA
"AKTSIONERNOE OBSHCHESTVO EKA"), D.
CORPORATION JSC).
OJSC; a.k.a. JOINT STOCK COMPANY
1/4 Pionerskaya, Korolev 141090, Russia;
"AO KEMZ" (a.k.a. AKTSIONERNOE
BELARUSREZINOTEKHNIKA), 102 Minskaya
Secondary sanctions risk: See Section 11 of
OBSHCHESTVO KOVROVSKII
Str., Bobruisk 213829, Belarus; Secondary
Executive Order 14024.; Tax ID No.
ELEKTROMEKHANICHESKII ZAVOD; a.k.a.
sanctions risk: See Section 11 of Executive
5054002290 (Russia); Registration Number
JOINT STOCK COMPANY KOVROV
Order 14024.; Government Gazette Number
1025002036730 (Russia) [RUSSIA-EO14024].
ELECTROMECHANICAL PLANT), 55 Krupskoi
1494387000 (Belarus); Registration Number
"AO EPK" (a.k.a. EUROPEAN BEARING
Street, Kovrov 601919, Russia; Secondary
70069297 (Belarus) [RUSSIA-EO14024]
CORPORATION), ul.
sanctions risk: See Section 11 of Executive
(Linked To: JOINT STOCK COMPANY 81
Sharikopodshipnikovskaya, d. 13, str. 62,
Order 14024.; Tax ID No. 3305004421 (Russia);
ARMORED FIGHTING VEHICLES REPAIR
Moscow 115088, Russia; Secondary sanctions
Registration Number 1023301951177 (Russia)
PLANT).
risk: See Section 11 of Executive Order 14024.;
[RUSSIA-EO14024].
"AO BZPP" (a.k.a. AKTSIONERNOE
Tax ID No. 7722242530 (Russia); Registration
"AO KMP" (a.k.a. AKTSIONERNOE
OBSHCHESTVO BOLKHOVSKII ZAVOD
Number 1027700137618 (Russia) [RUSSIA-
OBSHCHESTVO KORPORATSIYA
POLUPROVODNIKOVYKH PRIBOROV), Ul.
EO14024].
MORSKOGO PRIBOROSTROENIYA; a.k.a.
Vasiliya Ermakova D. 17, Bolkhov 303140,
"AO ERA" (a.k.a.
MARINE EQUIPMENT ENGINEERING
Russia; Secondary sanctions risk: See Section
ELEKTRORADIOAVTOMATIKA JSC), Per.
CORPORATION JSC), Ul. Malaya Posadskaya
11 of Executive Order 14024.; Tax ID No.
Grivtsova D.1/64, Saint Petersburg 190031,
D. 30, LIT. A, Saint Petersburg 197046, Russia;
5704003487 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
Secondary sanctions risk: See Section 11 of
1025702655890 (Russia) [RUSSIA-EO14024].
11 of Executive Order 14024.; Tax ID No.
Executive Order 14024.; Target Type State-
"AO CX3" (a.k.a. JOINT STOCK COMPANY
7812018283 (Russia); Registration Number
Owned Enterprise; Tax ID No. 7813649764
SALAVAT CHEMICAL PLANT (Cyrillic:
1027810260136 (Russia) [RUSSIA-EO14024].
(Russia); Registration Number 1207800171050
АКЦИОНЕРНОЕ ОБЩЕСТВО
"AO FZMT" (a.k.a. AKTSIONERNOE
(Russia) [RUSSIA-EO14024].
САЛАВАТСКИЙ ХИМИЧЕСКИЙ ЗАВОД);
OBSHCHESTVO FRYAZINSKII ZAVOD
"AO KNIIM" (a.k.a. JOINT STOCK COMPANY
a.k.a. SALAVAT CHEMICAL PLANT; a.k.a.
MOSHCHNYKH TRANZISTOROV), Pr-D
SCIENTIFIC-RESEARCH INSTITUTE OF
"JSC SKHZ"), 30 Mologvardeytsev Street,
Zavodskoi D. 3, Fryazino 141190, Russia;
MECHANIZATION OF KRASNOARMEYSK),
Salavat, Republic of Bashkortostan 453256,
Secondary sanctions risk: See Section 11 of
Pr-Kt Ispytatelei D. 8, Krasnoarmeysk 141292,
Russia; Website www.salavathz.ru; Secondary
Executive Order 14024.; Tax ID No.
Russia; Secondary sanctions risk: See Section
sanctions risk: See Section 11 of Executive
5050113873 (Russia); Registration Number
11 of Executive Order 14024.; Tax ID No.
Order 14024.; Organization Established Date 01
5147746235456 (Russia) [RUSSIA-EO14024].
5038087144 (Russia); Registration Number
Nov 2012; Tax ID No. 266036534 (Russia)
"AO IFK" (a.k.a. AKTSIONERNOE
1115038007534 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
OBSHCHESTVO ILYUSHIN FINANS KO; a.k.a.
"AO KNPZ" (a.k.a. AKTSIONERNOE
"AO DTSSS" (Cyrillic: "АО ДЦСС") (a.k.a.
JOINT STOCK COMPANY ILYUSHIN
OBSHCHESTVO KUIBYSHEVSKII
AKTSIONERNOYE OBSHCHESTVO
FINANCE COMPANY; a.k.a. JSC ILYUSHIN
NEFTEPERERABATYVAYUSHCHII ZAVOD;
DALNEVOSTOCHNYY TSENTR
FINANCE COMPANY; a.k.a. OJSC ILYUSHIN
a.k.a. JSC KUYBYSHEVSKY OIL REFINERY;
SUDOSTROYENIYA I SUDOREMONTA
FINANCE; a.k.a. "IFC LEASING"; a.k.a. "JSC
a.k.a. KUIBYSHEVSKY REFINERY), Ul.
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
IFC"), Pr-kt Michurinskii, Olimpiiskaya Derevnya
Groznenskaya D.25, Samara 443004, Russia;
ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР
D. 1, Korp. 1, et. 4, Moscow 119602, Russia;
Secondary sanctions risk: See Section 11 of
СУДОСТРОЕНИЯ И СУДОРЕМОНТА); a.k.a.
Pr-kt Leninskii d. 43A, office 502, Voronezh
Executive Order 14024.; Tax ID No.
JSC FAR EASTERN SHIPBUILDING AND
394004, Russia; 1st km of Rublevo-Uspenskoe
6314006396 (Russia); Registration Number
SHIP REPAIR CENTER; a.k.a. OJSC FAR
Shosse, Building 6, Odintsovo, Moscow
1026300894179 (Russia) [RUSSIA-EO14024].
EASTERN SHIPBUILDING AND SHIP REPAIR
143030, Russia; Secondary sanctions risk: See
"AO KOMPEL" (a.k.a. JOINT STOCK COMPANY
CENTER; a.k.a. "FESRC"; a.k.a. "FESRC JSC";
Section 11 of Executive Order 14024.;
COMPEL), ul. Novokhokhlovskaya d. 23, str. 1,
a.k.a. "JSC DCSS"; a.k.a. "JSC DTSSS"), 72
Organization Established Date 10 Mar 1999;
Moscow 109052, Russia; Pr-kt Volgogradskii d.
Svetlanskaya Ulitsa, Vladivostok, Primorsky
Tax ID No. 3663029916 (Russia); Registration
28A, pom I et 3 kom 6, Moscow 109316,
Territory 690001, Russia; Secondary sanctions
Number 1033600042332 (Russia) [RUSSIA-
Russia; Bolshoi pr-t V.O., 18, Saint Petersburg,
risk: See Section 11 of Executive Order 14024.;
EO14024].
Russia; K. Marksa pr-t, 57, Novosibirsk, Russia;
Tax ID No. 2536196045 (Russia); Government
"AO KBM" (a.k.a. JOINT STOCK COMPANY
Secondary sanctions risk: See Section 11 of
Gazette Number 80952329 (Russia);
MACHINE BUILDING DESIGN BUREAU), Ul.
Executive Order 14024.; Tax ID No.
Sosinskaya D. 43, Moscow 109316, Russia;
October 22, 2025
- 2768 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
7713005406 (Russia); Registration Number
Kumertau 453300, Russia; Secondary
Registration Number 1086623002190 (Russia)
1027700032161 (Russia) [RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
[RUSSIA-EO14024].
"AO KREDO" (a.k.a. JOINT STOCK COMPANY
Order 14024.; Organization Established Date 09
"AO NII OEP" (a.k.a. PUBLIC LIMITED
KREDO (Cyrillic: АКЦИОНЕРНОЕ
Jul 1992; Tax ID No. 0262016287 (Russia);
COMPANY SCIENTIFIC RESEARCH
ОБЩЕСТВО КРЕДО)), 4 ul. Olkhovskaia, korp.
Registration Number 1080262000609 (Russia)
INSTITUTE FOR OPTOELECTRONIC
2, et. 4, pom. 471, Moscow 105066, Russia;
[RUSSIA-EO14024] (Linked To: VERTOLETY
INSTRUMENT ENGINEERING; a.k.a.
Secondary sanctions risk: See Section 11 of
ROSSII AO).
SCIENTIFIC RESEARCH INSTITUTE FOR
Executive Order 14024.; Tax ID No.
"AO KZSK" (a.k.a. AKTSIONERNOE
OPTOELECTRONIC INSTRUMENT
7719668640 (Russia); Registration Number
OBSHCHESTVO KAZANSKII ZAVOD
ENGINEERING), Ul. Leningradskaya D. 29, Lit.
1087746176341 (Russia) [RUSSIA-EO14024]
SINTETICHESKOGO KAUCHUKA; a.k.a.
T, Sosnovyy Bor 188540, Russia; Secondary
(Linked To: LIMITED LIABILITY COMPANY
KAZAN SYNTHETIC RUBBER PLANT JSC), ul.
sanctions risk: See Section 11 of Executive
NEW MEDIA HOLDING).
Lebedeva d. 1, pomeshch. 4, Kazan 420054,
Order 14024.; Tax ID No. 4725481940 (Russia);
"AO KRONSHTADT-UNMANNED SYSTEMS"
Russia; Secondary sanctions risk: See Section
Registration Number 1124725000894 (Russia)
(a.k.a. AO KT-UNMANNED SYSTEMS; a.k.a.
11 of Executive Order 14024.; Tax ID No.
[RUSSIA-EO14024].
JOINT STOCK COMPANY KT - UNMANNED
7608030523 (Russia); Registration Number
"AO NII STALI" (a.k.a. JOINT STOCK
SYSTEMS; a.k.a. "AO KT - BESPILOTNYE
1177627028039 (Russia) [RUSSIA-EO14024].
COMPANY NAUCHNO ISSLEDOVATELSKII
SISTEMY"; a.k.a. "AO KT-BS"; a.k.a. "KT -
"AO LZOS" (a.k.a. AKTSIONERNOE
INSTITUT STALI (Cyrillic: АКЦИОНЕРНОЕ
UNMANNED SYSTEMS"), PR-KT Malyi V.O.
OBSHCHESTVO LYTKARINSKII ZAVOD
ОБЩЕСТВО НАУЧНО
D.54, K.5 Lit. P, Saint Petersburg 199178,
OPTICHESKOGO STEKLA; a.k.a. JOINT
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
Russia; Secondary sanctions risk: See Section
STOCK COMPANY LYTKARINO OPTICAL
СТАЛИ); a.k.a. JSC RESEARCH INSTITUTE
11 of Executive Order 14024.; Organization
GLASS PLANT; a.k.a. "JSC LZOS"), 1 ul.
OF STEEL), d. 81A ul. Dubninskaya, Moscow
Established Date 12 Apr 2012; Tax ID No.
Parkovaia, Lytkarino 140080, Russia;
127411, Russia; Secondary sanctions risk: See
7801572080 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
Section 11 of Executive Order 14024.; Tax ID
1127847213361 (Russia) [RUSSIA-EO14024].
Executive Order 14024.; Target Type State-
No. 7713070243 (Russia); Registration Number
"AO KT - BESPILOTNYE SISTEMY" (a.k.a. AO
Owned Enterprise; Tax ID No. 5026000300
1027739081556 (Russia) [RUSSIA-EO14024].
KT-UNMANNED SYSTEMS; a.k.a. JOINT
(Russia); Registration Number 1025003178397
"AO NII SVT" (a.k.a. AKTSIONERNOE
STOCK COMPANY KT - UNMANNED
(Russia) [RUSSIA-EO14024].
OBSHCHESTVO NAUCHNO
SYSTEMS; a.k.a. "AO KRONSHTADT-
"AO MPK" (a.k.a. JOINT STOCK COMPANY
ISSLEDOVATELSKII INSTITUT SREDSTV
UNMANNED SYSTEMS"; a.k.a. "AO KT-BS";
MORDOV RADIOELECTRONIC COMPANY;
VYCHISLITELNOI TEKHNIKI; a.k.a. "NII SVT
a.k.a. "KT - UNMANNED SYSTEMS"), PR-KT
a.k.a. MORDOVIA RADIO ELECTRONIC
PAO"), Ul. Melnichnaya D. 31, Kirov 610025,
Malyi V.O. D.54, K.5 Lit. P, Saint Petersburg
COMPANY), Ul. Bolshaya Akademicheskaya D.
Russia; Secondary sanctions risk: See Section
199178, Russia; Secondary sanctions risk: See
44, Korp. 2, Moscow 127550, Russia;
11 of Executive Order 14024.; Tax ID No.
Section 11 of Executive Order 14024.;
Secondary sanctions risk: See Section 11 of
4345309407 (Russia); Registration Number
Organization Established Date 12 Apr 2012;
Executive Order 14024.; Tax ID No.
1114345026784 (Russia) [RUSSIA-EO14024]
Tax ID No. 7801572080 (Russia); Registration
1324000130 (Russia); Registration Number
(Linked To: OPEN JOINT STOCK COMPANY
Number 1127847213361 (Russia) [RUSSIA-
1111324000501 (Russia) [RUSSIA-EO14024].
RUSSIAN ELECTRONICS).
EO14024].
"AO MRTS" (a.k.a. AKTSIONERNOE
"AO NII TP" (a.k.a. AKTSIONERNOE
"AO KT-BS" (a.k.a. AO KT-UNMANNED
OBSHCHESTVO MEZHREGIONALNYI
OBSHCHESTVO NAUCHNO
SYSTEMS; a.k.a. JOINT STOCK COMPANY
REGISTRATORSKII TSENTR), Per.
ISSLEDOVATELSKI INSTITUT TOCHNYKH
KT - UNMANNED SYSTEMS; a.k.a. "AO
Podsosenskii D. 26, Str. 2, Moscow 105062,
PRIBOROV; a.k.a. JOINT STOCK COMPANY
KRONSHTADT-UNMANNED SYSTEMS";
Russia; Secondary sanctions risk: See Section
RESEARCH INSTITUTE OF PRECISION
a.k.a. "AO KT - BESPILOTNYE SISTEMY";
11 of Executive Order 14024.; Target Type
INSTRUMENTS; a.k.a. JOINT STOCK
a.k.a. "KT - UNMANNED SYSTEMS"), PR-KT
Financial Institution; Tax ID No. 1901003859
COMPANY SCIENCE RESEARCH INSTITUTE
Malyi V.O. D.54, K.5 Lit. P, Saint Petersburg
(Russia); Registration Number 1021900520883
FOR PRECISE INSTRUMENTS; a.k.a. "JSC
199178, Russia; Secondary sanctions risk: See
(Russia) [RUSSIA-EO14024].
RIPI"), ul. Dekabristov, Vl 51, Moscow 127490,
Section 11 of Executive Order 14024.;
"AO MUROMSKOE SKB" (a.k.a.
Russia; Secondary sanctions risk: See Section
Organization Established Date 12 Apr 2012;
AKTSIONERNOE OBSHCHESTVO
11 of Executive Order 14024.; Target Type
Tax ID No. 7801572080 (Russia); Registration
MUROMSKOE SPETSIALNOE
State-Owned Enterprise; Tax ID No.
Number 1127847213361 (Russia) [RUSSIA-
KONSTRUKTORSKOE BYURO; a.k.a. JOINT
7715784155 (Russia); Government Gazette
EO14024].
STOCK COMPANY MUROM SPECIAL
Number 11482462 (Russia); Registration
"AO KUMAPP" (a.k.a. JOINT STOCK COMPANY
DESIGN BUREAU), 5 Karacharovskoe
Number 1097746735481 (Russia) [RUSSIA-
KUMERTAU AVIATION PRODUCTION
Highway, Murom 602251, Russia; Secondary
EO14024].
ENTERPRISE; a.k.a. KUMERTAU AVIATION
sanctions risk: See Section 11 of Executive
"AO NIIAA" (a.k.a. AKTSIONERNOE
PRODUCTION ENTERPRISE; a.k.a. "JSC
Order 14024.; Tax ID No. 3307000983 (Russia);
OBSHCHESTVO ORDENA TRUDOVOGO
KUMAPE"), Ul. Novozarinskaya D. 15 A,
KRASNOGO ZNAMENI
October 22, 2025
- 2769 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
NAUCHNOISSLEDOVATELSKII INSTITUT
a.k.a. "SCIENTIFIC RESEARCH INSTITUTE
SISTEMY PRETSIZIONNOGO
AVTOMATICHESKOI APPARATURY IM
OF INSTRUMENTS"), 8 Turaevo Industrial
PRIBOROSTROENIYA; a.k.a. JOINT STOCK
AKADEMIKA V S SEMENIKHINA; a.k.a. JOINT
Area, Lytkarino 140080, Russia; Secondary
COMPANY RESEARCH AND PRODUCTION
STOCK COMPANY RESEARCH INSTITUTE
sanctions risk: See Section 11 of Executive
CORPORATION PRECISION SYSTEMS AND
FOR AUTOMATED APPARATUS NAMED
Order 14024.; Target Type State-Owned
INSTRUMENTS; a.k.a. JSC RESEARCH AND
AFTER ACADEMICIAN V S SEMENIKHIN;
Enterprise; Tax ID No. 5027241394 (Russia);
PRODUCTION CORPORATION PRECISION
a.k.a. NIIAA NAMED AFTER ACADEMICIAN
Registration Number 1165027055258 (Russia)
SYSTEMS AND INSTRUMENTS; a.k.a.
VS SEMENIKHIN FSUE), D. 78 Profsoyuznaya
[RUSSIA-EO14024].
SCIENTIFIC AND INDUSTRIAL
Ul., Moscow 117393, Russia; Secondary
"AO NIIPM" (a.k.a. JOINT STOCK COMPANY
CORPORATION PRECISION INSTRUMENT
sanctions risk: See Section 11 of Executive
RESEARCH INSTITUTE OF POLYMERIC
SYSTEMS; a.k.a. "JSC RPC PSI"), ul.
Order 14024.; Target Type State-Owned
MATERIAL; a.k.a. JSC SCIENTIFIC-
Aviamotornaya D. 53, Moscow 111024, Russia;
Enterprise; Tax ID No. 7728795443 (Russia);
RESEARCH INSTITUTE OF POLYMER
Secondary sanctions risk: See Section 11 of
Registration Number 1127746009500 (Russia)
MATERIALS), Ul. Chistopolskaya D. 16, Perm
Executive Order 14024.; Target Type State-
[RUSSIA-EO14024].
614113, Russia; Ul. Galpernia D. 11, K. 3 Str.
Owned Enterprise; Tax ID No. 7722698108
"AO NIIEI" (a.k.a. JOINT STOCK COMPANY
50/2, Perm 614042, Russia; Secondary
(Russia); Government Gazette Number
SCIENTIFIC RESEARCH INSTITUTE OF
sanctions risk: See Section 11 of Executive
07559035 (Russia); Registration Number
ELECTRICAL CARBON PRODUCTS), Per.
Order 14024.; Tax ID No. 5908051070 (Russia);
1097746629639 (Russia) [RUSSIA-EO14024].
Gorki D.1, Elektrougli 142455, Russia;
Registration Number 1125908001670 (Russia)
"AO NPO AVTOMATIKI" (a.k.a.
Secondary sanctions risk: See Section 11 of
[RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO NAUCHNO
Executive Order 14024.; Organization
"AO NIISSU" (a.k.a. FEDERAL STATE UNITARY
PROIZVODSTVENNOE OBYEDINENIE
Established Date 1946; Tax ID No. 5031099373
ENTERPRISE SCIENTIFIC RESEARCH
AVTOMATIKI IMENI AKADEMIKA NA
(Russia); Registration Number 1125031000093
INSTITUTE OF COMMUNICATION AND
SEMIKHATOVA; a.k.a. SCIENTIFIC AND
(Russia) [RUSSIA-EO14024] (Linked To: OPEN
CONTROL SYSTEMS; a.k.a. JOINT STOCK
PRODUCTION ASSOCIATION OF
JOINT STOCK COMPANY RUSSIAN
COMPANY SCIENTIFIC RESEARCH
AUTOMATICS NAMED AFTER ACADEMICIAN
ELECTRONICS).
INSTITUTE OF COMMUNICATION AND
NA SEMIKHATOV), Ul. Mamina-Sibiryaka
"AO NIIFI" (a.k.a. AKTSIONERNOE
CONTROL SYSTEMS; a.k.a. JOINT STOCK
D.145, Yekaterinburg 620075, Russia;
OBSHCHESTVO NAUCHNO
COMPANY SCIENTIFIC RESEARCH
Secondary sanctions risk: See Section 11 of
ISSLEDOVATELSKII INSTITUT FIZICHESKIKH
INSTITUTE OF COMMUNICATION SYSTEMS
Executive Order 14024.; Target Type State-
IZMERENII; a.k.a. JOINT STOCK COMPANY
AND AUTOMATED CONTROL SYSTEMS;
Owned Enterprise; Tax ID No. 6685066917
RESEARCH INSTITUTE OF PHYSICAL
a.k.a. JSC NIICS AND ACS), Starokaluzhskoe
(Russia); Registration Number 1146685026509
MEASUREMENTS; a.k.a. "SCIENTIFIC
Shosse D. 58, Moscow 117630, Russia;
(Russia) [RUSSIA-EO14024].
RESEARCH INSTITUTE OF PHYSICAL
Secondary sanctions risk: See Section 11 of
"AO NPO IT" (a.k.a. AKTSIONERNOE
INSTRUMENTS"), Str. 8/10, Ul. Volodarskogo,
Executive Order 14024.; Organization
OBSCHESTVO NAUCHNO
Penza 440026, Russia; Secondary sanctions
Established Date 02 Jan 1992; Tax ID No.
PROIZVODSTVENNOE OBEDINENIE
risk: See Section 11 of Executive Order 14024.;
7728804257 (Russia); Registration Number
IZMERITELNOY TEKHNIKI; a.k.a. SCIENTIFIC
Target Type State-Owned Enterprise; Tax ID
1127746262390 (Russia) [RUSSIA-EO14024].
AND PRODUCTION ASSOCIATION OF
No. 5836636246 (Russia); Registration Number
"AO NIK" (Cyrillic: "АО НИК") (a.k.a.
MEASURING EQUIPMENT JSC; a.k.a.
1095836001304 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO
SCIENTIFIC AND PRODUCTION
"AO NIIMET" (a.k.a. JOINT STOCK COMPANY
NATSIONALNAYA INZHINIRINGOVAYA
ASSOCIATION OF MEASURING
SCIENTIFIC AND RESEARCH INSTITUTE OF
KORPORATSIYA (Cyrillic: АКЦИОНЕРНОЕ
TECHNOLOGY), 2k4 Pionerskaya Str.,
ELECTRONIC ENGINEERING MATERIALS),
ОБЩЕСТВО НАЦИОНАЛЬНАЯ
Korolyov, Moscow Region 141074, Russia;
Ul. Gagarina, D. 1, Kaluga 248650, Russia;
ИНЖИНИРИНГОВАЯ КОМПАНИЯ); a.k.a.
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: See Section 11 of
JOINT STOCK COMPANY NATIONAL
Executive Order 14024.; Tax ID No.
Executive Order 14024.; Organization
ENGINEERING CORPORATION; a.k.a. "JSC
5018139517 (Russia); Registration Number
Established Date 22 Nov 1991; Tax ID No.
NEC"), d. 3 korp. 2 pom, 71-N, pl. Konstitutsii,
1095018006555 (Russia) [RUSSIA-EO14024].
4026008516 (Russia); Registration Number
St. Petersburg 196247, Russia; Secondary
"AO NPO MKM" (a.k.a. AKTSIONERNOE
1024001177188 (Russia) [RUSSIA-EO14024]
sanctions risk: See Section 11 of Executive
OBSHCHESTVO NAUCHNO
(Linked To: OPEN JOINT STOCK COMPANY
Order 14024.; Organization Established Date 01
PROIZVODSTVENNOE OBYEDINENIE MKM;
RUSSIAN ELECTRONICS).
Oct 2014; Tax ID No. 7810942838 (Russia);
a.k.a. "MKM LTD"), 24 Ilfata Zakirova St,
"AO NIIP" (a.k.a. AKTSIONERNOE
Government Gazette Number 72473566
Izhevsk 426072, Russia; Secondary sanctions
OBSHCHESTVO NAUCHNO
(Russia); Registration Number 1147847338902
risk: See Section 11 of Executive Order 14024.;
ISSLEDOVATELSKII INSTITUT PRIBOROV;
(Russia) [RUSSIA-EO14024].
Tax ID No. 1833001787 (Russia); Registration
a.k.a. RESEARCH AND DEVELOPMENT
"AO NPK SPP" (a.k.a. AKTSIONERNOE
Number 1021801504460 (Russia) [RUSSIA-
INSTITUTE OF SCIENTIFIC INSTRUMENTS
OBSHCHESTVO NAUCHNO
EO14024].
JOINT STOCK COMPANY; a.k.a. "RISI JSC";
PROIZVODSTVENNAYA KORPORATSIYA
October 22, 2025
- 2770 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"AO NPO RIT" (a.k.a. AKTSIONERNOE
KORPORATSIYA; a.k.a. JOINT STOCK
NAUCHNO ISSLEDOVATELSKIY INSTITUT
OBSHCHESTVO NAUCHNO
COMPANY UNITED ENGINE CORPORATION
PRIBOROSTROENIYA (Cyrillic:
PROIZVODSTVENNOE OBYEDINENIE
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
АКЦИОНЕРНОЕ ОБЩЕСТВО ОМСКИЙ
RAZVITE INNOVATSIONNYKH
ОБЪЕДИНЕННАЯ
НАУЧНО ИССЛЕДОВАТЕЛЬСКИЙ
TEKHNOLOGII; a.k.a. RESEARCH AND
ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ
ИНСТИТУТ ПРИБОРОСТРОЕНИЯ); a.k.a.
MANUFACTURING ASSOCIATION
КОРПОРАЦИЯ); a.k.a. UNITED ENGINE
OMSK INSTRUMENT RESEARCH INSTITUTE;
DEVELOPMENT OF INNOVATIVE
CORP JSC), 16, Budyonny Avenue, Moscow
a.k.a. "JSC ONIIP"), Ulitsa Maslennikova, Dom
TECHNOLOGIES), Ul. Ozernaya D. 14, K. 1,
105118, Russia; Per. Mayakovskogo D. 11,
231, Omsk 644009, Russia; Secondary
Tver 170008, Russia; Secondary sanctions risk:
Moscow 109147, Russia; Secondary sanctions
sanctions risk: See Section 11 of Executive
See Section 11 of Executive Order 14024.; Tax
risk: See Section 11 of Executive Order 14024.;
Order 14024.; Target Type State-Owned
ID No. 6901043667 (Russia); Registration
alt. Secondary sanctions risk: Ukraine-/Russia-
Enterprise; Tax ID No. 5506218498 (Russia);
Number 1036900089093 (Russia) [RUSSIA-
Related Sanctions Regulations, 31 CFR
Registration Number 1115543024574 (Russia)
EO14024].
589.201 and/or 589.209; Organization
[RUSSIA-EO14024].
"AO NPP VNIIGIS" (a.k.a. JOINT STOCK
Established Date 22 Nov 2007; Tax ID No.
"AO OUK YKU" (a.k.a. AKTSIONERNOE
COMPANY NPP VNIIGIS; a.k.a. JOINT STOCK
7731644035 (Russia); Registration Number
OBSHCHESTVO OBYEDINENNAYA
COMPANY SCIENTIFIC PRODUCTION
1107746081717 (Russia) [UKRAINE-EO13662]
UGOLNAYA KOMPANIYA
ENTERPRISE RESEARCH AND DESIGN
[RUSSIA-EO14024].
YUZHKUZBASSUGOL; a.k.a. AO OUK
INSTITUTE OF WELL LOGGING), 1, ul.
"AO OKB KP" (a.k.a. JOINT STOCK COMPANY
IUZHKUZBASSUGOL; a.k.a. OUK
Gorkogo Oktyabrski, Bashkortostan Republic
SPECIAL DESIGN BUREAU OF THE CABLE
YUZHKUZBASSUGOL AO), PR-KT Kurako D.
452614, Russia; Secondary sanctions risk: See
INDUSTRY), Ul. Yadreevskaya D. 4, Mytishchi
33, Novokuznetsk 654006, Russia; Secondary
Section 11 of Executive Order 14024.;
141002, Russia; Ul. Kolpakova D. 77, Mytishchi
sanctions risk: See Section 11 of Executive
Organization Established Date 26 Dec 1995;
141008, Russia; Secondary sanctions risk: See
Order 14024.; Tax ID No. 4216008176 (Russia);
Tax ID No. 0265013492 (Russia); Government
Section 11 of Executive Order 14024.; Tax ID
Registration Number 1024201758030 (Russia)
Gazette Number 01423872 (Russia);
No. 5029150262 (Russia); Registration Number
[RUSSIA-EO14024].
Registration Number 1020201929439 (Russia)
1115029003231 (Russia) [RUSSIA-EO14024].
"AO PLAZMA" (a.k.a. JOINT STOCK COMPANY
[RUSSIA-EO14024].
"AO OKB MEI" (a.k.a. AKTSIONERNOE
PLASMA; a.k.a. JSC PLASMA), Ul.
"AO NPZ" (a.k.a. AKTSIONERNOE
OBSHCHESTVO OSOBOE
Tsiolkovskogo D. 24, Ryazan 390023, Russia;
OBSHCHESTVO NOVOSIBIRSKII
KONSTRUKTORSKOE BYURO
Secondary sanctions risk: See Section 11 of
PRIBOROSTROITELNYI ZAVOD; a.k.a. JOINT
MOSKOVSKOGO ENERGETICHESKOGO
Executive Order 14024.; Organization
STOCK COMPANY NOVOSIBIRSK
INSTITUTA; a.k.a. JOINT STOCK COMPANY
Established Date 1959; Tax ID No. 6230005886
INSTRUMENT MAKING PLANT), Ul. Dusi
SPECIAL RESEARCH BUREAU OF MOSCOW
(Russia); Registration Number 1026201102850
Kovalchuk D. 179/2, Novosibirsk 630049,
POWER ENGINEERING INSTITUTE; a.k.a.
(Russia) [RUSSIA-EO14024] (Linked To: OPEN
Russia; Secondary sanctions risk: See Section
"JSC OKB MEI"), ul. Krasnokazarmennaya D.
JOINT STOCK COMPANY RUSSIAN
11 of Executive Order 14024.; Tax ID No.
14, Moscow 111250, Russia; Secondary
ELECTRONICS).
5402534261 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
"AO REMBAZA" (a.k.a. AKTSIONERNOE
1115476008889 (Russia) [RUSSIA-EO14024].
Order 14024.; Target Type State-Owned
OBSHCHESTVO REMONTNAIA BAZA PO
"AO ODK PM" (a.k.a. AKTSIONERNOE
Enterprise; Tax ID No. 7722701431 (Russia);
REMONTU AVIATSIONNYKH PRIBOROV I
OBSHCHESTVO ODK PERMSKIE MOTORY;
Government Gazette Number 02066983
AERODROMNOI TEKHNIKI; a.k.a. FL AO
a.k.a. JSC UEC PERM ENGINES; a.k.a. JSC
(Russia); Registration Number 1097746729816
REMBAZA; a.k.a. JOINT STOCK COMPANY
UEC PERM MOTORS; a.k.a. PERM ENGINE
(Russia) [RUSSIA-EO14024].
MAINTENANCE BASE OF AIRCRAFT
COMPANY; a.k.a. PERM MOTOR PLANT;
"AO OMK" (a.k.a. JOINT STOCK COMPANY
INSTRUMENTS AND AERODROME
a.k.a. PERM MOTOROSTROITEL
UNITED METALLURGICAL COMPANY), Nab.
EQUIPMENT), D. 40 Ul. Titova, Balashov
PRODUCTION ASSOCIATION; a.k.a. UNITED
Ozerkovskaya D. 28, Str. 2, Moscow 115184,
412310, Russia; Nab. tarasa shevchenko d. 23
ENGINE CORPORATION PERM ENGINES
Russia; Secondary sanctions risk: See Section
A, Moscow 121151, Russia; Secondary
RESEARCH AND PRODUCTION COMPLEX),
11 of Executive Order 14024.; alt. Secondary
sanctions risk: See Section 11 of Executive
93 Komsomolskii Pr-kt, Perm 614990, Russia;
sanctions risk: Ukraine-/Russia-Related
Order 14024.; Target Type State-Owned
Secondary sanctions risk: See Section 11 of
Sanctions Regulations, 31 CFR 589.201 and/or
Enterprise; Tax ID No. 6440020175 (Russia);
Executive Order 14024.; Target Type State-
589.209; Organization Established Date 23 Nov
Registration Number 1096440000425 (Russia)
Owned Enterprise; Tax ID No. 5904007312
1992; Tax ID No. 7736030085 (Russia);
[RUSSIA-EO14024].
(Russia); Registration Number 1025900893864
Registration Number 1027700121173 (Russia)
"AO RGD" (a.k.a. AKTSIONERNOE
(Russia) [RUSSIA-EO14024].
[UKRAINE-EO13662] [RUSSIA-EO14024].
OBSHCHESTVO RUSGAZDOBYCHA), Ul.
"AO ODK" (Cyrillic: "АО ОДК") (a.k.a.
"AO ONIIP" (a.k.a. JOINT STOCK COMPANY
Vereiskaya D. 29, Str. 134, BTS Vereiskaya
AKTSIONERNOE OBSHCHESTVO
OMSK SCIENTIFIC RESEARCH INSTITUTE
Plaza 3, Floor 7, Moscow 121357, Russia;
OBEDINENNAYA
OF INSTRUMENT ENGINEERING; a.k.a.
Secondary sanctions risk: See Section 11 of
DVIGATELESTROITELNAYA
JOINT STOCK COMPANY OMSKIY
Executive Order 14024.; alt. Secondary
October 22, 2025
- 2771 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sanctions risk: Ukraine-/Russia-Related
INSTRUMENTATION PLANT JSC; a.k.a.
(Russia) [RUSSIA-EO14024] (Linked To:
Sanctions Regulations, 31 CFR 589.201 and/or
RYAZAN PLANT OF METAL-CERAMIC
TACTICAL MISSILES CORPORATION JSC).
589.209; Tax ID No. 7705529981 (Russia);
DEVICES (Cyrillic: РЯЗАНСКИЙ ЗАВОД
"AO SNPKH" (Cyrillic: "АО СНПХ") (a.k.a.
Registration Number 1127747296918 (Russia)
МЕТАЛЛОКЕРАМИЧЕСКИХ ПРИБОРОВ)),
AKTSIONERNOE OBSHCHESTVO
[UKRAINE-EO13662] [RUSSIA-EO14024].
51B Novaya St., Ryazan 390027, Russia;
SAMOTLORNEFTEPROMKHIM (Cyrillic:
"AO RNPK" (a.k.a. JOINT STOCK COMPANY
Secondary sanctions risk: See Section 11 of
АКЦИОНЕРНОЕ ОБЩЕСТВО
RYAZAN OIL REFINERY COMPANY; a.k.a.
Executive Order 14024.; Organization
САМОТЛОРНЕФТЕПРОМХИМ)), Ul.
RYAZAN OIL REFINING COMPANY JOINT
Established Date 1964; Tax ID No. 6230006400
Industrialnaya D. 95, Str. 1, Nizhnevartovsk
STOCK COMPANY; a.k.a. "JSC RORC"),
(Russia); Registration Number 1026201102377
628600, Russia; Ul. Industrialnaya ZD. 95, Str.
Yuzhnyi Promuzel D. 8, Ryazan 390011,
(Russia) [RUSSIA-EO14024] (Linked To: OPEN
1, Nizhnevartovsk 628616, Russia; Secondary
Russia; Secondary sanctions risk: See Section
JOINT STOCK COMPANY RUSSIAN
sanctions risk: See Section 11 of Executive
11 of Executive Order 14024.; Tax ID No.
ELECTRONICS).
Order 14024.; alt. Secondary sanctions risk:
6227007322 (Russia); Registration Number
"AO SKB VT" (a.k.a. AKTSIONERNOE
Ukraine-/Russia-Related Sanctions
1026200870321 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO SPETSIALNOE
Regulations, 31 CFR 589.201 and/or 589.209;
"AO RNT" (Cyrillic: "АО РНТ") (a.k.a.
KONSTRUKTORSKOE BYURO
Tax ID No. 8603118208 (Russia); Registration
AKTSIONEROE OBSHCHESTVO RNT (Cyrillic:
VYCHISLITELNOI TEKHNIKI), Ul. Maksima
Number 1048600521408 (Russia) [UKRAINE-
АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.k.a. AO
Gorkogo D. 1, Pskov 180007, Russia;
EO13662] [RUSSIA-EO14024].
RUSSIAN HIGH TECHNOLOGIES (Cyrillic: АО
Secondary sanctions risk: See Section 11 of
"AO SPK" (a.k.a. AKTSIONERNOE
РОССИЙСКИЕ НАУКОЕМКИЕ
Executive Order 14024.; Organization
OBSHCHESTVO STALEPROMYSHLENNAYA
ТЕХНОЛОГИИ); a.k.a. CLOSED JOINT
Established Date 11 Dec 1991; Tax ID No.
KOMPANIYA; a.k.a. JOINT STOCK COMPANY
STOCK COMPANY RNT; a.k.a. "CJSC RNT";
6027075580 (Russia); Registration Number
STEEL INDUSTRIAL COMPANY; a.k.a. "JSC
a.k.a. "RNT COMPANY"; a.k.a. "ZAO RNT"), 6,
1036000308937 (Russia) [RUSSIA-EO14024]
SPK"), Ul. Akademicheskaya D. 18,
ul. 2-Ya Ostankinskaya, Moscow 129515,
(Linked To: OPEN JOINT STOCK COMPANY
Yekaterinburg 620137, Russia; Secondary
Russia; Website www.rnt.ru; Secondary
RUSSIAN ELECTRONICS).
sanctions risk: See Section 11 of Executive
sanctions risk: See Section 11 of Executive
"AO SKBK" (a.k.a. AKTSIONERNOE
Order 14024.; Tax ID No. 6671197148 (Russia);
Order 14024.; Organization Established Date 16
OBSHCHESTVO SPETSIALNOE
Registration Number 1069671052868 (Russia)
Jun 1993; Organization Type: Other information
KONSTRUKTORSKOE BYURO
[RUSSIA-EO14024].
technology and computer service activities;
KOTLOSTROENIYA; a.k.a. JSC THE SPECIAL
"AO SPKB SU" (a.k.a. AKTSIONERNOE
Target Type Private Company; Tax ID No.
BOILER DESIGN BUREAU), Pr-kt Stachek D.
OBSHCHESTVO SPETSIALNOE PROEKTNO
7720010693 (Russia); Government Gazette
47, Lit. Ts, Kabinet 415, Saint Petersburg
KONSTRUKTORSKOE BYURO SREDSTV
Number 17917145 (Russia); Registration
198097, Russia; Secondary sanctions risk: See
UPRAVLENIYA), Per. Vagzhanovskii D. 9, Tver
Number 1027700248256 (Russia) [RUSSIA-
Section 11 of Executive Order 14024.; Tax ID
170100, Russia; Secondary sanctions risk: See
EO14024].
No. 7801064369 (Russia); Registration Number
Section 11 of Executive Order 14024.;
"AO RUSSTAN" (Cyrillic: "АО РУССТАН") (a.k.a.
1027800527347 (Russia) [RUSSIA-EO14024].
Organization Established Date 26 Feb 1976;
RUSATOM MACHINE TOOLS JOINT STOCK
"AO SKTB RT" (a.k.a. JOINT STOCK COMPANY
Tax ID No. 6950087667 (Russia); Registration
COMPANY; a.k.a. "RMT JSC"), Ul. 3-ya
SPECIAL RELAY SYSTEM DESIGN AND
Number 1086952019164 (Russia) [RUSSIA-
Yamskogo Polya d. 2, K. 26, Moscow 125124,
ENGINEERING BUREAU), Ul. Nekhinskaya D.
EO14024] (Linked To: OPEN JOINT STOCK
Russia; Per. Pyzhevskii D. 5, Str. 1,
55, Velikiy Novgorod 173025, Russia;
COMPANY RUSSIAN ELECTRONICS).
Floor/Pomeshch. 2/I, Kom./Office 39/205,
Secondary sanctions risk: See Section 11 of
"AO SPZ" (a.k.a. AKTSIONERNOE
Moscow 119017, Russia; Secondary sanctions
Executive Order 14024.; Organization
OBSHCHESTVO SARANSKII
risk: See Section 11 of Executive Order 14024.;
Established Date 20 May 1992; Tax ID No.
PRIBOROSTROITELNYI ZAVOD; a.k.a.
Tax ID No. 9706022877 (Russia); Registration
5321095589 (Russia); Registration Number
PUBLIC JOINT STOCK COMPANY SARANSK
Number 1227700146838 (Russia) [RUSSIA-
1045300260940 (Russia) [RUSSIA-EO14024]
INSTRUMENT WORKS; a.k.a. "PJSC SIW";
EO14024].
(Linked To: OPEN JOINT STOCK COMPANY
a.k.a. "SPZ PJSC"), 9 ul. Vasenko, Saransk
"AO RUST 95" (a.k.a. AKTSIONERNOE
RUSSIAN ELECTRONICS).
430030, Russia; Secondary sanctions risk: See
OBSHCHESTVO RUST 95), Ul. Severnaya D.
"AO SMAZ" (a.k.a. JOINT STOCK COMPANY
Section 11 of Executive Order 14024.; Tax ID
12, Kolpino 196655, Russia; Secondary
SMOLENSK AIRCRAFT PLANT; a.k.a. JSC
No. 1325003052 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
SMOLENSK AVIATION PLANT; a.k.a.
1021301063464 (Russia) [RUSSIA-EO14024].
Order 14024.; Tax ID No. 7728120384 (Russia);
SMOLENSK AIRCRAFT PLANT JSC), Ul.
"AO SRZ" (a.k.a. AKTSIONERNOE
Registration Number 1027700457443 (Russia)
Frunze D. 74, Smolensk 214006, Russia;
OBSHCHESTVO SARATOVSKI
[RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
RADIOPRIBORNYI ZAVOD; a.k.a. JSC
"AO RZMKP" (a.k.a. AKTSIONERNOE
Executive Order 14024.; Organization
SARATOVSKI RADIOPRIBORNYI ZAVOD;
OBSHCHESTVO RYAZANSKII ZAVOD
Established Date 1926; Tax ID No. 6729001476
a.k.a. "SRZ PAO"), PR-KT 50 Let Oktyabrya D.
METALLOKERAMICHESKIKH PRIBOROV;
(Russia); Registration Number 1026701424056
108, Saratov 410040, Russia; Secondary
a.k.a. RYAZAN METAL CERAMICS
sanctions risk: See Section 11 of Executive
October 22, 2025
- 2772 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Order 14024.; Organization Established Date
7105008338 (Russia); Registration Number
CENTRAL SCIENTIFIC RESEARCH
1970; Tax ID No. 6453104288 (Russia);
1027100507268 (Russia) [RUSSIA-EO14024].
INSTITUTE FOR SPECIAL MACHINE
Registration Number 1096453002690 (Russia)
"AO TSENKI" (a.k.a. AKTSIONERNOE
BUILDING; a.k.a. "CRISM JSC"), 34
[RUSSIA-EO14024] (Linked To: JOINT STOCK
OBSHCHESTVO TSENTR EKSPLUATATSII
Zavodskaya St., Khotkovo 141371, Russia;
COMPANY CONCERN GRANIT-ELECTRON).
OBEKTOV NAZEMNOI KOSMICHESKOI
Secondary sanctions risk: See Section 11 of
"AO STP PZMTS" (a.k.a. AKTSIONERNOE
INFRASTRUKTURY; a.k.a. FEDERAL STATE
Executive Order 14024.; Tax ID No.
OBSHCHESTVO SOVMESTNOE
UNITARY ENTERPRISE CENTER FOR
5042003203 (Russia); Registration Number
TEKHNOLOGICHESKOE PREDPRIYATIE
OPERATION OF SPACE GROUND BASED
1025005330646 (Russia) [RUSSIA-EO14024].
PERMSKII ZAVOD
INFRASTRUCTURE; a.k.a. FEDERALNOE
"AO TSTSS" (a.k.a. JOINT STOCK
METALLOOBRABATYVAYUSHCHIKH
GOSUDARSTVENNOE UNITARNOE
CORPORATION SHIPBUILDING AND SHIP
TSENTROV; a.k.a. JOINT STOCK COMPANY
PREDPRIIATIE TSENTR EKSPLUATATSII
REPAIR TECHNOLOGY CENTER; a.k.a. "JSC
TECHNOLOGICAL ENTERPRISE PERM
OBEKTOV NAZEMNOI KOSMICHESKOI
SSTC"), Ul. Promyshlennaya D. 7, Saint
PLANT OF METAL WORKING CENTERS;
INFRASTRUKTURY; a.k.a. "FSUE TSENKI"),
Petersburg 198095, Russia; Secondary
a.k.a. PERM FACTORY METAL CENTERS
42 Shchepkina Str., Moscow 129110, Russia;
sanctions risk: See Section 11 of Executive
STP STOCK COMPANY; a.k.a. "PZMC"), 155
Secondary sanctions risk: See Section 11 of
Order 14024.; Target Type State-Owned
Promyshlennaya Street, Perm 614065, Russia;
Executive Order 14024.; Tax ID No.
Enterprise; Tax ID No. 7805482938 (Russia);
Secondary sanctions risk: See Section 11 of
9702013720 (Russia); Registration Number
Registration Number 1097847011371 (Russia)
Executive Order 14024.; Tax ID No.
1207700033760 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
5905951227 (Russia); Registration Number
"AO TSKBA" (a.k.a. AKTSIONERNOE
"AO UK RFPI" (Cyrillic: "АО УК РФПИ") (a.k.a.
1145958055870 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO TSENTRALNOE
AKTSIONERNOE OBSHCHESTVO
"AO SZ IKS" (a.k.a. AKTSIONERNOE
KONSTRUKTORSKOE BYURO
UPRAVLYAYUSHCHAYA KOMPANIYA
OBSHCHESTVO SPETSIALIZIROVANNYI
APPARATOSTROENIYA; a.k.a. CENTRAL
ROSSISKOGO FONDA PRYAMYKH
ZASTROISHCHIK IKS; a.k.a. IKS JOINT
DESIGN BUREAU OF APPARATUS
INVESTITSI; a.k.a. AKTSIONERNOYE
STOCK COMPANY; a.k.a. "IKS JSC"), 33
ENGINEERING; a.k.a. "APPARATUS
OBSHCHESTVO UPRAVLYAYUSHCHAYA
Oktyabrskaya St., Nizhny Novgorod 603005,
DEVELOPMENT JOINT STOCK COMPANY";
KOMPANIYA ROSSIYSKOGO FONDA
Russia; Secondary sanctions risk: See Section
a.k.a. "JSC CDBAE"), 36, ul Demonstratsii, Tula
PRYAMYKH INVESTITSIY; a.k.a. JOINT
11 of Executive Order 14024.; Executive Order
300034, Russia; Secondary sanctions risk: See
STOCK COMPANY MANAGEMENT
14024 Directive Information - For more
Section 11 of Executive Order 14024.; Tax ID
COMPANY OF THE RUSSIAN DIRECT
information on directives, please visit the
No. 7106002868 (Russia); Registration Number
INVESTMENT FUND (Cyrillic: АКЦИОНЕРНОЕ
following link: https://home.treasury.gov/policy-
1027100740941 (Russia) [RUSSIA-EO14024].
ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ
issues/financial-sanctions/sanctions-programs-
"AO TSNII EISU" (Cyrillic: "ЦНИИ ЭИСУ") (a.k.a.
РОССИЙСКОГО ФОНДА ПРЯМЫХ
and-country-information/russian-harmful-
FEDERAL STATE UNITARY ENTERPRISE
ИНВЕСТИЦИЙ); f.k.a. LIMITED LIABILITY
foreign-activities-sanctions#directives; Listing
CENTRAL SCIENTIFIC RESEARCH
COMPANY MANAGEMENT COMPANY OF
Date (EO 14024 Directive 2): 24 Feb 2022;
INSTITUTE OF ECONOMICS INFORMATICS
RDIF; f.k.a. OBSHCHESTVO S
Effective Date (EO 14024 Directive 2): 26 Mar
AND MANAGEMENT SYSTEMS; a.k.a.
OGRANICHENNOY OTVETSTVENNOSTYU
2022; Tax ID No. 5263023906 (Russia);
"CNIIEISU"), Ul. Bronnaya M D., STR. 1, Saint
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
Registration Number 1025203020424 (Russia)
Petersburg 123104, Russia; Website cniieisu.ru;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Secondary sanctions risk: See Section 11 of
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
STOCK COMPANY SBERBANK OF RUSSIA).
Executive Order 14024.; Organization
КОМПАНИЯ РФПИ); a.k.a. "JSC MC RDIF"),
"AO TD ROSEL" (a.k.a. JOINT STOCK
Established Date 11 Nov 1991; Organization
Naberezhnaya Presnenskaya, Dom 8
COMPANY TRADING HOUSE ROSEL), Ul.
Type: Other information technology and
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
Kosmonavta Volkova D. 12, Moscow 127299,
computer service activities; Target Type
(Cyrillic: Набережная Пресненская, Дом 8,
Russia; Secondary sanctions risk: See Section
Government Entity; Tax ID No. 7703824477
Строение 1, Этаж 7, Москва 123112, Russia);
11 of Executive Order 14024.; Organization
(Russia); Registration Number 1147748143344
Website www.rdif.ru; alt. Website
Established Date 26 Oct 2005; Tax ID No.
(Russia) [RUSSIA-EO14024].
www.investinrussia.com; Secondary sanctions
7718564221 (Russia); Registration Number
"AO TSNIISM" (a.k.a. AKTSIONERNOE
risk: See Section 11 of Executive Order 14024.;
1057748776733 (Russia) [RUSSIA-EO14024]
OBSHCHESTVO TSENTRALNYI NAUCHNO
Organization Established Date 11 Apr 2017;
(Linked To: OPEN JOINT STOCK COMPANY
ISSLEDOVATELSKII INSTITUT
Organization Type: Trusts, funds and similar
RUSSIAN ELECTRONICS).
SPETSIALNOGO MASHINOSTROENIIA; a.k.a.
financial entities; Target Type Financial
"AO TPZ" (a.k.a. JOINT STOCK COMPANY
AKTSIONERNOE OBSHCHESTVO
Institution; alt. Target Type State-Owned
TULA CARTRIDGE WORKS; a.k.a. TULA
TSENTRALNYJ NAUCHNO
Enterprise; Tax ID No. 7703425673 (Russia);
CARTRIDGE PLANT; a.k.a. TULAMMO), ul.
LSSLEDOVATELSKIJ LNSTITUT
Government Gazette Number 15110384
Marata D. 47 B, Tula 300004, Russia;
SPETSIALNOGO MASH; a.k.a. CENTRAL
(Russia); Registration Number 1177746367017
Secondary sanctions risk: See Section 11 of
RESEARCH INSTITUTE FOR SPECIAL
(Russia) [RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
MACHINERY; a.k.a. JOINT STOCK COMPANY
October 22, 2025
- 2773 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"AO UKBTM" (a.k.a. AKTSIONERNOE
EO14024] (Linked To: VERTOLETY ROSSII
"AORC" (a.k.a. ABADAN OIL REFINING
OBSHCHESTVO URALSKOE
AO).
COMPANY (Arabic: ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ);
KONSTRUKTORSKOE BIURO
"AO VSK" (a.k.a. JOINT STOCK COMPANY
a.k.a. ABADAN OIL REFINING COMPANY
TRANSPORTNOGO MASHINOSTROENIIA;
HELICOPTER SERVICE COMPANY; a.k.a.
PRIVATE JOINT STOCK (Arabic: ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ
a.k.a. JOINT STOCK COMPANY THE URAL
"HELICOPTER SERVICE COMPANY"; a.k.a.
ﻡﺎﻋ ﯽﻣﺎﻬﺳ ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ); a.k.a. PALAYESH NAFT
DESIGN OFFICE OF TRANSPORT
"VSK PAO"), Ul. Bolshaya Pionerskaya D. 1,
ABADAN (Arabic: ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ ﺶﯾﻻﺎﭘ)), Breym,
MECHANICAL ENGINEERING; a.k.a. JOINT
Moscow 115054, Russia; Secondary sanctions
Abadan, Khuzestan 6316915651, Iran; P.O.
STOCK COMPANY URAL DESIGN BUREAU
risk: See Section 11 of Executive Order 14024.;
Box 555, Abadan, Khuzestan, Iran; Central
OF TRANSPORT ENGINEERING),
Organization Established Date 17 Feb 2003;
Abadan Oil Refinery, Abadan, Iran; Additional
Vostochynye shosse 38, Nizhny Tagil 622007,
Tax ID No. 7704252960 (Russia); Registration
Sanctions Information - Subject to Secondary
Russia; Secondary sanctions risk: See Section
Number 1037704005041 (Russia) [RUSSIA-
Sanctions; Secondary sanctions risk: section
11 of Executive Order 14024.; Tax ID No.
EO14024] (Linked To: VERTOLETY ROSSII
1(b) of Executive Order 13224, as amended by
6623049453 (Russia); Registration Number
AO).
Executive Order 13886; Executive Order 13846
1086623004380 (Russia) [RUSSIA-EO14024].
"AO VZKHE" (a.k.a. AKTSIONERNOE
information: LOANS FROM UNITED STATES
"AO UNTK" (a.k.a. AKTSIONERNOE
OBSHCHESTVO VERKHNESALDINSKII
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
OBSHCHESTVO URALSKII NAUCHNO
ZAVOD KHIMICHESKIKH EMKOSTEI; a.k.a.
Executive Order 13846 information: FOREIGN
TEKHNOLOGICHESKII KOMPLEKS; a.k.a.
JOINT STOCK COMPANY VERKHNYAYA
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
JOINT STOCK COMPANY URAL SCIENTIFIC
SALDA CHEMICAL CONTAINER PLANT), 105
13846 information: BANKING
AND TECHNOLOGICAL COMPLEX),
Molodezhny Poselok Street, Verkhnyaya Salda
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Vostochnoe sh. 28a, Nizhny Tagil 622007,
624761, Russia; Secondary sanctions risk: See
Order 13846 information: BLOCKING
Russia; Ul. paradnaya d. 8, Saint Petersburg
Section 11 of Executive Order 14024.; Tax ID
PROPERTY AND INTERESTS IN PROPERTY.
191014, Russia; Secondary sanctions risk: See
No. 6623136353 (Russia); Registration Number
Sec. 5(a)(iv); alt. Executive Order 13846
Section 11 of Executive Order 14024.; Tax ID
1206600070918 (Russia) [RUSSIA-EO14024].
information: BAN ON INVESTMENT IN EQUITY
No. 6667001522 (Russia); Registration Number
"AO VZM" (a.k.a. JOINT STOCK COMPANY
OR DEBT OF SANCTIONED PERSON. Sec.
1026601368023 (Russia) [RUSSIA-EO14024].
VLADIMIR PLANT OF METAL HOSES),
5(a)(v); alt. Executive Order 13846 information:
"AO UPNP I KRS" (a.k.a. AKTSIONERNOE
Kubysheva st., 26E, Vladimir 600035, Russia;
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
OBSHCHESTVO UPRAVLENIE PO
Ul. Letnikovskaya D. 10, Str. 1, Pomeshch. IV,
Executive Order 13846 information:
POVYSHENIYU NEFTEOTDACHI PLASTOV I
Kom. 11, Moscow 115114, Russia; Secondary
SANCTIONS ON PRINCIPAL EXECUTIVE
KAPITALNOMU REMONTU SKVAZHIN), Ul.
sanctions risk: See Section 11 of Executive
OFFICERS. Sec. 5(a)(vii); National ID No.
Alma Atinskaya 125, Samara 443106, Russia;
Order 14024.; Tax ID No. 3328441019 (Russia);
14003570909 (Iran); Registration Number 1690
Zona Promyshlennaya D. 9 A, Svetloye 446368,
Registration Number 1063328003584 (Russia)
(Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked
Russia; Secondary sanctions risk: See Section
[RUSSIA-EO14024].
To: MINISTRY OF PETROLEUM).
11 of Executive Order 14024.; alt. Secondary
"AO ZZGT" (a.k.a. AO ZAVOLZHSKIY ZAVOD
"APARICIO, Pedro Jose" (a.k.a. INFANTE
sanctions risk: Ukraine-/Russia-Related
GUSENICHNIKH TYAGACHEY; a.k.a. JOINT
APARICIO, Pedro Jose), Caracas, Venezuela;
Sanctions Regulations, 31 CFR 589.201 and/or
STOCK COMPANY ZAVOLZHSKY CRAWLER
DOB 01 Sep 1981; POB Caracas, Venezuela;
589.209; Tax ID No. 6376000010 (Russia);
VEHICLE PLANT; a.k.a. ZAVOLZHSKY
nationality Venezuela; Gender Male; Cedula
Registration Number 1026303801809 (Russia)
TRACKED TRACTOR PLANT; a.k.a. "JSC
No. V15541220 (Venezuela) (individual)
[UKRAINE-EO13662] [RUSSIA-EO14024].
ZCVP"), 1 Zheleznodorozhnaya Street,
[VENEZUELA].
"AO UPZ" (a.k.a. AKTSIONERNOE
Zavolzhe 606522, Russia; Secondary sanctions
"APCO" (a.k.a. AZAR PAD QESHM; a.k.a.
OBSHCHESTVO ULYANOVSKII PATRONNYI
risk: See Section 11 of Executive Order 14024.;
AZARPAD QESHM; a.k.a. AZARPAD QESHM
ZAVOD; a.k.a. JSC THE ULYANOVSK
Tax ID No. 5248031980 (Russia); Registration
CO), East Shahid Atefi Street 35, Africa
CARTRIDGE WORKS; a.k.a. ULNAMMO), ul.
Number 1115248002110 (Russia) [RUSSIA-
Boulevard, PO Box 19395-4833, Tehran, Iran;
Shoferov D. 1, Ulyanovsk 432007, Russia;
EO14024].
No. 303, Mahtab Building, Pardis Cross Road,
Secondary sanctions risk: See Section 11 of
"AOMZ AO" (a.k.a. AZOV OPTOMECHANICAL
Golden City, Qeshm, Iran; No. 44, East Atefi
Executive Order 14024.; Tax ID No.
PLANT JSC; a.k.a. JOINT STOCK COMPANY
St., Africa Blvd., Tehran, Iran; Website
7328500127 (Russia); Registration Number
AZOVSKI OPTIKO MECHANICHESKY
http://nitcshipping.com; Additional Sanctions
1047301521520 (Russia) [RUSSIA-EO14024].
ZAVOD), Ul. Promyshlennaya D. 5, Azov
Information - Subject to Secondary Sanctions
"AO U-UAZ" (a.k.a. JOINT STOCK COMPANY
346780, Russia; Secondary sanctions risk: See
[IRAN] (Linked To: NATIONAL IRANIAN
ULAN-UDE AVIATION PLANT; a.k.a. ULAN-
Section 11 of Executive Order 14024.;
TANKER COMPANY).
UDE AVIATION PLANT), Ul. Khorinskaya D. 1,
Organization Established Date 04 Mar 1992;
"APIT" (a.k.a. SPETS PROZHEKT GRUPP), ul.
Ulan-Ude 670009, Russia; Secondary sanctions
Tax ID No. 6140022069 (Russia); Registration
Leninskaya Sloboda, d. 9 pomeshch. 1/1,
risk: See Section 11 of Executive Order 14024.;
Number 1046140009530 (Russia) [RUSSIA-
Moscow 115280, Russia; Secondary sanctions
Organization Established Date 28 Feb 1994;
EO14024] (Linked To: TACTICAL MISSILES
risk: See Section 11 of Executive Order 14024.;
Tax ID No. 0323018510 (Russia); Registration
CORPORATION JSC).
Tax ID No. 3305797523 (Russia); Registration
Number 1020300887793 (Russia) [RUSSIA-
October 22, 2025
- 2774 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Number 1173328011890 (Russia) [RUSSIA-
0xF7B31119c2682c88d88D455dBb9d5932c65
Email Address hong_xiao@naver.com; alt.
EO14024].
Cf1bE; alt. Digital Currency Address - ETH
Email Address sm.carls0000@gmail.com; alt.
"APOLLON" (a.k.a. APOLLON LLC; a.k.a.
0x3e37627dEAA754090fBFbb8bd226c1CE66D
Email Address kennedypamla@gmail.com; alt.
APOLLON OOO), Ul. Semenovskaya D., 8B,
255e9; alt. Digital Currency Address - ETH
Email Address ds1kdie@aol.com; alt. Email
Kv. 28, Vladivostok 690091, Russia; Secondary
0x08723392Ed15743cc38513C4925f5e6be5c1
Address ds1kde@daum.net; alt. Email Address
sanctions risk: North Korea Sanctions
7243; Secondary sanctions risk: North Korea
yoon.dasl@yahoo.com; alt. Email Address
Regulations, sections 510.201 and 510.210;
Sanctions Regulations, sections 510.201 and
syshim10@mofa.lat; Secondary sanctions risk:
Transactions Prohibited For Persons Owned or
510.210; Transactions Prohibited For Persons
North Korea Sanctions Regulations, sections
Controlled By U.S. Financial Institutions: North
Owned or Controlled By U.S. Financial
510.201 and 510.210; Transactions Prohibited
Korea Sanctions Regulations section 510.214;
Institutions: North Korea Sanctions Regulations
For Persons Owned or Controlled By U.S.
Organization Established Date 29 Jun 2015;
section 510.214 [DPRK3].
Financial Institutions: North Korea Sanctions
Organization Type: Wholesale of food,
"APSCO" (a.k.a. AMANA SANITARY AND
Regulations section 510.214 [DPRK2].
beverages and tobacco; Tax ID No.
PAINTS COMPANY L.T.D.), second floor,
"APT-C-26" (a.k.a. LAZARUS GROUP; a.k.a.
2540211930 (Russia); Registration Number
Section 15B, Property 372, Chiyah, Ghobeiri,
"APPLEWORM"; a.k.a. "GROUP 77"; a.k.a.
1152540004253 (Russia) [DPRK2] (Linked To:
Lebanon; Secondary sanctions risk: section 1(b)
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
PAK, Kwang Hun).
of Executive Order 13224, as amended by
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
"APONG SOLAIMAN" (a.k.a. SALI JR., Jainal
Executive Order 13886; Commercial Registry
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
Antel; a.k.a. "ABU SOLAIMAN"; a.k.a. "ABU
Number 2010822 (Lebanon) [SDGT] (Linked
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
SOLAYMAN"; a.k.a. "APUNG"); DOB 01 Jun
To: ATLAS HOLDING).
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
1965; POB Barangay Lanote, Bliss, Isabele,
"APT 38" (a.k.a. BLUENOROFF; a.k.a. "APT38";
Potonggang District, Pyongyang, Korea, North;
Basilan, the Philippines; nationality Philippines;
a.k.a. "STARDUST CHOLLIMA"), Korea, North;
Digital Currency Address - ETH
Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: North Korea
0x098B716B8Aaf21512996dC57EB0615e2383
Executive Order 13224, as amended by
Sanctions Regulations, sections 510.201 and
E2f96; alt. Digital Currency Address - ETH
Executive Order 13886 (individual) [SDGT].
510.210; Transactions Prohibited For Persons
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
"APPARATUS DEVELOPMENT JOINT STOCK
Owned or Controlled By U.S. Financial
20E4B; alt. Digital Currency Address - ETH
COMPANY" (a.k.a. AKTSIONERNOE
Institutions: North Korea Sanctions Regulations
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
OBSHCHESTVO TSENTRALNOE
section 510.214 [DPRK3].
0E073; alt. Digital Currency Address - ETH
KONSTRUKTORSKOE BYURO
"APT38" (a.k.a. BLUENOROFF; a.k.a. "APT 38";
0x53b6936513e738f44FB50d2b9476730C0Ab3
APPARATOSTROENIYA; a.k.a. CENTRAL
a.k.a. "STARDUST CHOLLIMA"), Korea, North;
Bfc1; alt. Digital Currency Address - ETH
DESIGN BUREAU OF APPARATUS
Secondary sanctions risk: North Korea
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
ENGINEERING; a.k.a. "AO TSKBA"; a.k.a.
Sanctions Regulations, sections 510.201 and
4b1; alt. Digital Currency Address - ETH
"JSC CDBAE"), 36, ul Demonstratsii, Tula
510.210; Transactions Prohibited For Persons
0xF7B31119c2682c88d88D455dBb9d5932c65
300034, Russia; Secondary sanctions risk: See
Owned or Controlled By U.S. Financial
Cf1bE; alt. Digital Currency Address - ETH
Section 11 of Executive Order 14024.; Tax ID
Institutions: North Korea Sanctions Regulations
0x3e37627dEAA754090fBFbb8bd226c1CE66D
No. 7106002868 (Russia); Registration Number
section 510.214 [DPRK3].
255e9; alt. Digital Currency Address - ETH
1027100740941 (Russia) [RUSSIA-EO14024].
"APT43" (a.k.a. KIMSUKY; a.k.a.
0x08723392Ed15743cc38513C4925f5e6be5c1
"APPLEWORM" (a.k.a. LAZARUS GROUP;
"ARCHIPELAGO"; a.k.a. "BLACK BANSHEE";
7243; Secondary sanctions risk: North Korea
a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
a.k.a. "EMERALD SLEET"; a.k.a. "NICKEL
Sanctions Regulations, sections 510.201 and
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
KIMBALL"; a.k.a. "THALLIUM"; a.k.a. "VELVET
510.210; Transactions Prohibited For Persons
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
CHOLLIMA"), Korea, North; Website
Owned or Controlled By U.S. Financial
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
onerearth.xyz; alt. Website sovershopp.online;
Institutions: North Korea Sanctions Regulations
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
alt. Website mofa.lat; alt. Website janskinmn.lol;
section 510.214 [DPRK3].
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
alt. Website supermeasn.lat; alt. Website
"APUNG" (a.k.a. SALI JR., Jainal Antel; a.k.a.
Potonggang District, Pyongyang, Korea, North;
bookstarrtion.online; alt. Website cdredos.site;
"ABU SOLAIMAN"; a.k.a. "ABU SOLAYMAN";
Digital Currency Address - ETH
alt. Website scemsal.site; alt. Website
a.k.a. "APONG SOLAIMAN"); DOB 01 Jun
0x098B716B8Aaf21512996dC57EB0615e2383
somelmark.store; Email Address
1965; POB Barangay Lanote, Bliss, Isabele,
E2f96; alt. Digital Currency Address - ETH
hongsiao@naver.com; alt. Email Address
Basilan, the Philippines; nationality Philippines;
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
teriparl25@gmail.com; alt. Email Address
Secondary sanctions risk: section 1(b) of
20E4B; alt. Digital Currency Address - ETH
seanchung.hanvoice@hotmail.com; alt. Email
Executive Order 13224, as amended by
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
Address pkurui9999@gmail.com; alt. Email
Executive Order 13886 (individual) [SDGT].
0E073; alt. Digital Currency Address - ETH
Address ssdkfdlsfd@gmail.com; alt. Email
"AQAP" (a.k.a. AL-QA'IDA IN THE ARABIAN
0x53b6936513e738f44FB50d2b9476730C0Ab3
Address haris2022100@outlook.com; alt. Email
PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH
Bfc1; alt. Digital Currency Address - ETH
Address bing2020@outlook.kr; alt. Email
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
Address marksigal1001@gmail.com; alt. Email
YEMEN; a.k.a. AL-QA'IDA OF JIHAD
4b1; alt. Digital Currency Address - ETH
Address donghyunkim1010@gmail.com; alt.
ORGANIZATION IN THE ARABIAN
October 22, 2025
- 2775 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PENINSULA; a.k.a. AL-QA'IDA
11 of Executive Order 14024.; Organization
Secondary sanctions risk: section 1(b) of
ORGANIZATION IN THE ARABIAN
Established Date 09 Jan 2003; Tax ID No.
Executive Order 13224, as amended by
PENINSULA; a.k.a. ANSAR AL SHARIAH;
7701321693 (Russia); Registration Number
Executive Order 13886; Organization Type:
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
1037701002217 (Russia) [RUSSIA-EO14024].
Transnational Terrorist Group; Target Type
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
"AQUILES" (a.k.a. ARZATE GARCIA, Alfonso),
Criminal Organization [FTO] [SDGT] [TCO].
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
Mexico; DOB 02 Dec 1973; POB Baja
"ARCH COMPANY" (a.k.a. ARCH CONSULTING
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
California, Mexico; nationality Mexico; Gender
(Arabic: ﺔﻴﺳﺪﻨﻬﻟﺍ ﺕﺎﺳﺍﺭﺪﻟﺍﻭ ﺕﺍﺭﺎﺸﺘﺳﻺﻟ ﺵﺭﺁ
a.k.a. "AQY"; a.k.a. "CIVIL COUNCIL OF
Male; C.U.R.P. AAGA731202HBCRRL05
ﻡ.ﻡ.ﺵ); a.k.a. ARCH CONSULTING AND
HADRAMAWT"; a.k.a. "NATIONAL
(Mexico) (individual) [ILLICIT-DRUGS-
ENGINEERING; a.k.a. ARCH CONSULTING
HADRAMAWT COUNCIL"; a.k.a. "SONS OF
EO14059].
COMPANY; a.k.a. "ARCH CONSTRUCTION"),
ABYAN"; a.k.a. "SONS OF HADRAMAWT";
"AQY" (a.k.a. AL-QA'IDA IN THE ARABIAN
Al Huda Building, 2nd Floor, Al Miqdad Street,
a.k.a. "SONS OF HADRAMAWT
PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH
Haret Hreik, Lebanon; Old Airport Way, Amir
COMMITTEE"), Yemen; Saudi Arabia;
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
Bldg, 4th Floor, Beirut, Lebanon; Website
Secondary sanctions risk: section 1(b) of
YEMEN; a.k.a. AL-QA'IDA OF JIHAD
https://www.archconsulting.com.lb/; Secondary
Executive Order 13224, as amended by
ORGANIZATION IN THE ARABIAN
sanctions risk: section 1(b) of Executive Order
Executive Order 13886 [FTO] [SDGT].
PENINSULA; a.k.a. AL-QA'IDA
13224, as amended by Executive Order 13886;
"AQKB" (a.k.a. AL-QA'IDA KURDISH
ORGANIZATION IN THE ARABIAN
Commercial Registry Number 2008487
BATTALIONS; a.k.a. KURDISTAN BATTALION
PENINSULA; a.k.a. ANSAR AL SHARIAH;
(Lebanon) [SDGT] (Linked To: HIZBALLAH).
OF ISLAMIC STATE IN IRAQ; a.k.a.
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
"ARCH CONSTRUCTION" (a.k.a. ARCH
KURDISTAN BRIGADE OF AL-QAEDA IN
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
CONSULTING (Arabic: ﺕﺎﺳﺍﺭﺪﻟﺍﻭ ﺕﺍﺭﺎﺸﺘﺳﻺﻟ ﺵﺭﺁ
IRAQ; a.k.a. KURDISTAN BRIGADES), Iran;
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
ﻡ.ﻡ.ﺵ ﺔﻴﺳﺪﻨﻬﻟﺍ); a.k.a. ARCH CONSULTING
Iraq; Secondary sanctions risk: section 1(b) of
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
AND ENGINEERING; a.k.a. ARCH
Executive Order 13224, as amended by
a.k.a. "AQAP"; a.k.a. "CIVIL COUNCIL OF
CONSULTING COMPANY; a.k.a. "ARCH
Executive Order 13886 [SDGT].
HADRAMAWT"; a.k.a. "NATIONAL
COMPANY"), Al Huda Building, 2nd Floor, Al
"AQ-S" (a.k.a. AL-QAIDA IN SYRIA; a.k.a.
HADRAMAWT COUNCIL"; a.k.a. "SONS OF
Miqdad Street, Haret Hreik, Lebanon; Old
GUARDIANS OF RELIGION; a.k.a. HURRAS
ABYAN"; a.k.a. "SONS OF HADRAMAWT";
Airport Way, Amir Bldg, 4th Floor, Beirut,
AL-DIN; a.k.a. SHAM AL-RIBAT; a.k.a.
a.k.a. "SONS OF HADRAMAWT
Lebanon; Website
TANDHIM HURRAS AL-DEEN; a.k.a. TANZIM
COMMITTEE"), Yemen; Saudi Arabia;
https://www.archconsulting.com.lb/; Secondary
HURRAS AL-DIN), Syria; Secondary sanctions
Secondary sanctions risk: section 1(b) of
sanctions risk: section 1(b) of Executive Order
risk: section 1(b) of Executive Order 13224, as
Executive Order 13224, as amended by
13224, as amended by Executive Order 13886;
amended by Executive Order 13886 [SDGT].
Executive Order 13886 [FTO] [SDGT].
Commercial Registry Number 2008487
"AQUA CLUB" (a.k.a. UNLIMITED DANCE
"ARAB COMPANY TO STATE TRADING" (a.k.a.
(Lebanon) [SDGT] (Linked To: HIZBALLAH).
DISCOTECA SRL), Av. Ortega y Gasset No.
ARAB CHINA TRADING COMPANY; a.k.a.
"ARCHIPELAGO" (a.k.a. KIMSUKY; a.k.a.
95, Cristo Rey, Santo Domingo, Dominican
"ARAB TRADING COMPANY CHINA"), Gaza;
"APT43"; a.k.a. "BLACK BANSHEE"; a.k.a.
Republic; Av. Ortega y Gasset 91 Esq. Felix
Aksaray MAH. Cerrahpasa CAD. Muratpasa
"EMERALD SLEET"; a.k.a. "NICKEL KIMBALL";
Evaristo Mejia, Santo Domingo, Dominican
Apt. No 3/12 Fatih, Istanbul, Turkey; Secondary
a.k.a. "THALLIUM"; a.k.a. "VELVET
Republic; Tax ID No. 131-28035-8 (Dominican
sanctions risk: section 1(b) of Executive Order
CHOLLIMA"), Korea, North; Website
Republic) [SDNTK].
13224, as amended by Executive Order 13886;
onerearth.xyz; alt. Website sovershopp.online;
"AQUA" (a.k.a. YAKUBETS, Maksim Viktorovich),
Commercial Registry Number 563157932
alt. Website mofa.lat; alt. Website janskinmn.lol;
Moscow, Russia; DOB 20 May 1987; POB
(Palestinian) [SDGT] (Linked To: SHAMLAKH,
alt. Website supermeasn.lat; alt. Website
Polonnoye, Khmelnitskaya Oblast, Ukraine;
Zuhair).
bookstarrtion.online; alt. Website cdredos.site;
citizen Russia; Gender Male; Secondary
"ARAB TRADING COMPANY CHINA" (a.k.a.
alt. Website scemsal.site; alt. Website
sanctions risk: Ukraine-/Russia-Related
ARAB CHINA TRADING COMPANY; a.k.a.
somelmark.store; Email Address
Sanctions Regulations, 31 CFR 589.201;
"ARAB COMPANY TO STATE TRADING"),
hongsiao@naver.com; alt. Email Address
Passport 4509135586 (Russia) (individual)
Gaza; Aksaray MAH. Cerrahpasa CAD.
teriparl25@gmail.com; alt. Email Address
[CYBER2] (Linked To: EVIL CORP; Linked To:
Muratpasa Apt. No 3/12 Fatih, Istanbul, Turkey;
seanchung.hanvoice@hotmail.com; alt. Email
FEDERAL SECURITY SERVICE).
Secondary sanctions risk: section 1(b) of
Address pkurui9999@gmail.com; alt. Email
"AQUARIUS" (a.k.a. LIMITED LIABILITY
Executive Order 13224, as amended by
Address ssdkfdlsfd@gmail.com; alt. Email
COMPANY GROUP OF COMPANIES
Executive Order 13886; Commercial Registry
Address haris2022100@outlook.com; alt. Email
AKVARIUS; a.k.a. LLC GRUPPA AKVARIUS;
Number 563157932 (Palestinian) [SDGT]
Address bing2020@outlook.kr; alt. Email
a.k.a. LLC PRODUCTION COMPANY
(Linked To: SHAMLAKH, Zuhair).
Address marksigal1001@gmail.com; alt. Email
AQUARIUS), Vl6str1 22 km Kiyevskoye
"ARAGUA TRAIN" (a.k.a. EL TREN DE
Address donghyunkim1010@gmail.com; alt.
Highway, Moscow 119027, Russia; Kievskoe
ARAGUA; a.k.a. TREN DE ARAGUA),
Email Address hong_xiao@naver.com; alt.
Shosse, 22-km, 6, Bldg. 1, Moscow 108811,
Venezuela; Colombia; Chile; Peru; Ecuador;
Email Address sm.carls0000@gmail.com; alt.
Russia; Secondary sanctions risk: See Section
Brazil; Bolivia; Panama; United States;
Email Address kennedypamla@gmail.com; alt.
October 22, 2025
- 2776 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Email Address ds1kdie@aol.com; alt. Email
"ARIF, Abu" (a.k.a. SALAH, Maher Jawad
Secondary sanctions risk: section 1(b) of
Address ds1kde@daum.net; alt. Email Address
Younes; a.k.a. SALAH, Maher Jawad Yunes;
Executive Order 13224, as amended by
yoon.dasl@yahoo.com; alt. Email Address
a.k.a. SALAH, Maher Jawad Yunis; a.k.a.
Executive Order 13886 [FTO] [SDGT].
syshim10@mofa.lat; Secondary sanctions risk:
SALAH, Mahir Jawad Yunis; a.k.a. SALAH,
"ARMY OF THE PEOPLE" (a.k.a. AL-SHA'BI
North Korea Sanctions Regulations, sections
Mahir Jawwad Yunis; a.k.a. SALAH, Mahir
COMMITTEES; a.k.a. JAYSH AL-SHAAB;
510.201 and 510.210; Transactions Prohibited
Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "AREF,
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
For Persons Owned or Controlled By U.S.
Abu"; a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,
a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI
Financial Institutions: North Korea Sanctions
Abu"), Saudi Arabia; DOB 22 Oct 1957;
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
Regulations section 510.214 [DPRK2].
nationality United Kingdom; alt. nationality
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
"AREF, Abu" (a.k.a. SALAH, Maher Jawad
Jordan; Secondary sanctions risk: section 1(b)
FORCES; a.k.a. "PEOPLE'S ARMY"; a.k.a.
Younes; a.k.a. SALAH, Maher Jawad Yunes;
of Executive Order 13224, as amended by
"POPULAR COMMITTEES"; a.k.a. "POPULAR
a.k.a. SALAH, Maher Jawad Yunis; a.k.a.
Executive Order 13886; Passport 012855897
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
SALAH, Mahir Jawad Yunis; a.k.a. SALAH,
(United Kingdom); alt. Passport D126889
POPULAR ARMY"), Syria [PAARSSR-
Mahir Jawwad Yunis; a.k.a. SALAH, Mahir
(Jordan); National ID No. 9571015241 (Jordan)
EO13894].
Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "ARIF,
(individual) [SDGT] (Linked To: HAMAS).
"Arnel" (a.k.a. CASTILLO RONDON, Felix Anner;
Abu"; a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,
"ARIZALETA, Inocencio Antonio" (a.k.a.
a.k.a. "Pure Arnel"), Peru; Venezuela; DOB 12
Abu"), Saudi Arabia; DOB 22 Oct 1957;
FIGUEROA ARIZALETA, Inocencio Antonio),
Jan 1984; nationality Venezuela; Gender Male;
nationality United Kingdom; alt. nationality
Calle Piramide Red Majestic Park Torre D Apto
Secondary sanctions risk: section 1(b) of
Jordan; Secondary sanctions risk: section 1(b)
25 Urb Miranda, Sucre, Miranda 1090,
Executive Order 13224, as amended by
of Executive Order 13224, as amended by
Venezuela; DOB 17 Dec 1959; POB Caracas,
Executive Order 13886; Cedula No. V-
Executive Order 13886; Passport 012855897
Venezuela; nationality Venezuela; Gender
16692836 (Venezuela) (individual) [SDGT]
(United Kingdom); alt. Passport D126889
Male; Cedula No. 5016509 (Venezuela)
[TCO] (Linked To: TREN DE ARAGUA).
(Jordan); National ID No. 9571015241 (Jordan)
(individual) [VENEZUELA].
"ARP 419" (a.k.a. 419 AVIATION REPAIR
(individual) [SDGT] (Linked To: HAMAS).
"ARLAS" (a.k.a. LIZASO, Jurdan Martitegui;
PLANT; a.k.a. AIRCRAFT REPAIR PLANT NO
"ARFEL COOL LOGISTICS" (a.k.a. ARFEL
a.k.a. MARTITEGUI, Jurdan); DOB 10 May
419; a.k.a. JOINT STOCK COMPANY 419
TRANSPORTADORA COOL LOGISTIC, S.A.
1980; POB Durango, Vizcaya, Spain; nationality
AIRCRAFT REPAIR PLANT; a.k.a. "419 ARZ"),
DE C.V.), Guadalajara, Jalisco, Mexico;
Spain; Secondary sanctions risk: section 1(b) of
16 k. 2 Politruk Pasechnik Str., St. Petersburg
Organization Established Date 17 Nov 2015;
Executive Order 13224, as amended by
198326, Russia; Secondary sanctions risk: See
Folio Mercantil No. 93093 (Mexico) [ILLICIT-
Executive Order 13886; National ID No. 45 626
Section 11 of Executive Order 14024.; Tax ID
DRUGS-EO14059].
584 (Spain) (individual) [SDGT].
No. 7807343496 (Russia); Registration Number
"ARGON" (a.k.a. ARGON OOO; a.k.a.
"ARMACO" (a.k.a. ARDALAN MACHINERIES
1097847146748 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI
COMPANY; a.k.a. SAHAND ALUMINUM
"ART, Tito" (a.k.a. DE VERA Y ABOGNE, Pio;
OTVETSTVENNOSTYU ARGON), Ul.
PARTS INDUSTRIAL COMPANY; a.k.a.
a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Saratovskoe Shosse D. 2, Balakovo 413841,
SHAHID HEMMAT INDUSTRIAL GROUP;
Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE
Russia; Secondary sanctions risk: See Section
a.k.a. "SAPICO"; a.k.a. "SHIG"), Damavand
VERA, Pio Abagne; a.k.a. DE VERA, Pio
11 of Executive Order 14024.; Organization
Tehran Highway, Tehran, Iran; P.O. Box 16595-
Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a.
Established Date 09 Jun 2005; Tax ID No.
159, Tehran, Iran; No. 5, Eslami St., Golestane
OBOGNE, Leo M.; a.k.a. "MANEX"),
6454074501 (Russia); Government Gazette
Sevvom St., Pasdaran St., Tehran, Iran;
Concepcion, Zaragosa, Nueva Ecija Province,
Number 75969440 (Russia); Registration
Additional Sanctions Information - Subject to
Philippines; DOB 19 Dec 1969; POB Bagac,
Number 1056405421192 (Russia) [RUSSIA-
Secondary Sanctions [NPWMD] [IFSR].
Bagamanok, Catanduanes Province,
EO14024] (Linked To: UMATEX JOINT-STOCK
"ARMED ORGANIZED RESIDUAL GROUP
Philippines; nationality Philippines; Secondary
COMPANY).
SEGUNDA MARQUETALIA" (a.k.a. LA NUEVA
sanctions risk: section 1(b) of Executive Order
"ARI" (a.k.a. ARMY OF THE REPUBLIC OF
MARQUETALIA; a.k.a. NEW MARQUETALIA;
13224, as amended by Executive Order 13886
ILIRIDA) [BALKANS].
a.k.a. SECOND MARQUETALIA; a.k.a.
(individual) [SDGT].
"ARIF UMER" (a.k.a. QASMANI, Arif; a.k.a.
SEGUNDA MARQUETALIA; a.k.a. "FARC
"Artur" (a.k.a. AL-SHISHANI, Muslim Abu al-
QASMANI, Mohammad Arif; a.k.a. QASMANI,
DISSIDENTS SEGUNDA MARQUETALIA";
Walid; a.k.a. MADAEV, Lova; a.k.a. MADAEV,
Muhammad Arif; a.k.a. QASMANI, Muhammad
a.k.a. "FARC-D SEGUNDA MARQUETALIA";
Murad; a.k.a. MADAYEV, Murad Akhmadovich;
'Arif; a.k.a. "BABA JI"; a.k.a. "MEMON BABA";
a.k.a. "GAO-R SEGUNDA MARQUETALIA";
a.k.a. MARGOSHVILI, Lova; a.k.a.
a.k.a. "QASMANI BABA"), House Number 136,
a.k.a. "GRUPO ARMADO ORGANIZADO
MARGOSHVILI, Murad; a.k.a. MARGOSHVILI,
KDA Scheme No. 1, Tipu Sultan Road, Karachi,
RESIDUAL SEGUNDA MARQUETALIA"; a.k.a.
Murad Muslim Akhmetovich; a.k.a.
Sindh, Pakistan; DOB circa 1944; nationality
"RESIDUAL ORGANIZED ARMED GROUP
MARGOSHVILI, Muslim Akhmetovich Georgik;
Pakistan; Secondary sanctions risk: section 1(b)
SEGUNDA MARQUETALIA"; a.k.a.
a.k.a. MARGOSHVILI, Muslim Akmadovich;
of Executive Order 13224, as amended by
"REVOLUTIONARY ARMED FORCES OF
a.k.a. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a.
Executive Order 13886 (individual) [SDGT].
COLOMBIA DISSIDENTS SEGUNDA
"Kus"; a.k.a. "Muslim Georgia"); DOB 26 May
MARQUETALIA"), Colombia; Venezuela;
1972; POB Duisi, Akhmeta District, Georgia;
October 22, 2025
- 2777 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
nationality Georgia; alt. nationality Russia;
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
BD Leopold II 71, Brussels 1080, Belgium;
Secondary sanctions risk: section 1(b) of
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Saudi Arabia; Khartoum, Sudan; Secondary
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
sanctions risk: section 1(b) of Executive Order
Executive Order 13886 [SDGT].
08091001080 (individual) [SDGT].
13224, as amended by Executive Order 13886
"ASC" (a.k.a. AFGHAN SUPPORT COMMITTEE;
"Asad" (a.k.a. CRAWFORD, Shane Asadullah;
[SDGT] (Linked To: AL-AGHA, Abu Ubaydah
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
a.k.a. CRAWFORD, Shane Dominic; a.k.a. "Abu
Khayri Hafiz; Linked To: HAMAS).
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
Sa'd at-Trinidadi"; a.k.a. "Asadullah"), Syria;
"ASAMA COMPANY" (a.k.a. AL-OSAMA
FORQAN CHARITY; a.k.a. AL-FORQAN AL-
DOB 22 Feb 1986; POB Trinidad and Tobago;
TRADING CO. LTD.; a.k.a. AL-'USAMA
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
nationality Trinidad and Tobago; Gender Male;
TRADING COMPANY; a.k.a. ASYAF GROUP;
a.k.a. AL-FURQAN CHARITABLE
Secondary sanctions risk: section 1(b) of
a.k.a. ASYAF INTERNATIONAL HOLDING
FOUNDATION; a.k.a. AL-FURQAN
Executive Order 13224, as amended by
GROUP; a.k.a. ASYAF INTERNATIONAL
FOUNDATION WELFARE TRUST; a.k.a. AL-
Executive Order 13886 (individual) [SDGT].
HOLDING GROUP FOR TRADING &
FURQAN KHARIA; a.k.a. AL-FURQAN UL
"ASAD, Haji" (a.k.a. KHAN, Asad; a.k.a. KHAN,
INVESTMENT; a.k.a. ASYAF INTERNATIONAL
KHAIRA; a.k.a. AL-FURQAN WELFARE
Haji Asad; a.k.a. KHAN, Mohammed; a.k.a.
HOLDING GROUP FOR TRADING AND
FOUNDATION; a.k.a. AL-TURAZ
MOHADMMADHASNI, Asad Khan; a.k.a.
INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
MOHAMMADHASNI, Haji Asad Khan; a.k.a.
OSAMA KHAIRY HAFEZ TRADING EST.;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
MOHAMMADHASNI, Haji Asad Khan Zarkari;
a.k.a. OSAMA TRADING COMPANY LTD;
FORKHAN RELIEF ORGANIZATION; a.k.a.
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
MUHAMMADHASNI, Asad Khan; a.k.a.
"ASAMA COMMERCIAL COMPANY"; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ZARKARI, Asad Khan; a.k.a. "HAJI
"NURIN COMPANY"), P.O. Box 8800, Jeddah
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
ABDULLAH"), Nimroz, Afghanistan; Kabul,
21492, Saudi Arabia; 504 & 7102, Ibrahim
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Afghanistan; Karachi, Pakistan; Basalani,
Shakir Building, Hail Street Rowais, Near
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Afghanistan; Balochistan, Pakistan; Dubai,
Caravan Center, Jeddah 21492, Saudi Arabia;
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
United Arab Emirates; DOB 01 Jan 1955; POB
Pr. Amir Sultan Street, Khalidiya Business
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Nimroz, Afghanistan; citizen Afghanistan;
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Passport OR1126692 (Afghanistan) (individual)
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
[SDNTK].
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
"Asadullah" (a.k.a. CRAWFORD, Shane
Saudi Arabia; Khartoum, Sudan; Secondary
ORGANIZATION FOR PEACE AND
Asadullah; a.k.a. CRAWFORD, Shane Dominic;
sanctions risk: section 1(b) of Executive Order
DEVELOPMENT PAKISTAN; a.k.a. RAIES
a.k.a. "Abu Sa'd at-Trinidadi"; a.k.a. "Asad"),
13224, as amended by Executive Order 13886
KHILQATUL QURANIA FOUNDATION OF
Syria; DOB 22 Feb 1986; POB Trinidad and
[SDGT] (Linked To: AL-AGHA, Abu Ubaydah
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Tobago; nationality Trinidad and Tobago;
Khayri Hafiz; Linked To: HAMAS).
HERITAGE SOCIETY; a.k.a. REVIVAL OF
Gender Male; Secondary sanctions risk: section
"ASBL" (a.k.a. AL-AQSA; a.k.a. AL-AQSA
ISLAMIC SOCIETY HERITAGE ON THE
1(b) of Executive Order 13224, as amended by
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Executive Order 13886 (individual) [SDGT].
CHARITABLE ORGANIZATION; a.k.a. AL-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
"ASAMA COMMERCIAL COMPANY" (a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
OSAMA TRADING CO. LTD.; a.k.a. AL-
a.k.a. AL-AQSA INTERNATIONAL
a.k.a. "HITRAS"; a.k.a. "JAMIAT AL-FURQAN";
'USAMA TRADING COMPANY; a.k.a. ASYAF
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
a.k.a. "MOASSESA AL-FURQAN"; a.k.a.
GROUP; a.k.a. ASYAF INTERNATIONAL
CHARITABLE SOCIETY; a.k.a. AL-AQSA
"MOSASA-TUL-FORQAN"; a.k.a. "RIHS"; a.k.a.
HOLDING GROUP; a.k.a. ASYAF
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
"SOCIAL DEVELOPMENT FOUNDATION"),
INTERNATIONAL HOLDING GROUP FOR
SPANM I STIFTELSE; a.k.a. AL-AQSA
House Number 56, E. Canal Road, University
TRADING & INVESTMENT; a.k.a. ASYAF
SPANMAL STIFTELSE; a.k.a. AQSSA
Town, Peshawar, Pakistan; Afghanistan; Near
INTERNATIONAL HOLDING GROUP FOR
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
old Badar Hospital in University Town,
TRADING AND INVESTMENT; a.k.a. DAN
a.k.a. CHARITABLE AL-AQSA
Peshawar, Pakistan; Chinar Road, University
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
ESTABLISHMENT; a.k.a. CHARITABLE
Town, Peshawar, Pakistan; 218 Khyber View
TRADING EST.; a.k.a. OSAMA TRADING
SOCIETY TO HELP THE NOBLE AL-AQSA;
Plaza, Jamrud Road, Peshawar, Pakistan; 216
COMPANY LTD; a.k.a. "AL-'USAMAH
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Khyber View Plaza, Jamrud Road, Peshawar,
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Pakistan; Secondary sanctions risk: section 1(b)
"NURIN COMPANY"), P.O. Box 8800, Jeddah
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
of Executive Order 13224, as amended by
21492, Saudi Arabia; 504 & 7102, Ibrahim
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Executive Order 13886 [SDGT].
Shakir Building, Hail Street Rowais, Near
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
"ASCO INTERNATIONAL" (a.k.a. ARIA SINA
Caravan Center, Jeddah 21492, Saudi Arabia;
SANABIL AL-AQSA CHARITABLE
CONTROL INTERNATIONAL TECHNICAL
Pr. Amir Sultan Street, Khalidiya Business
FOUNDATION; a.k.a. STICHTING AL-AQSA;
INSPECTION CO.), 2nd floor, No. 6, Gord
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
a.k.a. SWEDISH CHARITABLE AQSA EST.),
West, Bidar, Fershteh St., Tehran, Iran;
October 22, 2025
- 2778 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Additional Sanctions Information - Subject to
Iraq; nationality Iraq; Secondary sanctions risk:
www.aryasasol.com; Additional Sanctions
Secondary Sanctions; Executive Order 13846
section 1(b) of Executive Order 13224, as
Information - Subject to Secondary Sanctions;
information: BLOCKING PROPERTY AND
amended by Executive Order 13886 (individual)
Executive Order 13846 information: LOANS
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
[SDGT].
FROM UNITED STATES FINANCIAL
Organization Established Date 31 Jul 2011;
"ASKAM" (a.k.a. NOVIN KHARA; a.k.a. NOVIN
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Registration Number 409460 (Iran) [IRAN-
KHARA MINERAL MINING EXTRACTION
Order 13846 information: FOREIGN
EO13846].
COMPANY; a.k.a. NOVIN PARS MINERAL
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
"ASE CO." (a.k.a. ASR-E SANAT ESHRAGH;
EXPLORATION AND MINING COMPANY;
13846 information: BANKING
a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a.
a.k.a. NOVIN PARS MINERAL EXPLORATION
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ASRE SANAT ESHRAGH COMPANY; a.k.a.
AND MINING ENGINEERING COMPANY;
Order 13846 information: BLOCKING
ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E-
a.k.a. NOVIN PARS MINERAL MINING
PROPERTY AND INTERESTS IN PROPERTY.
SAN'AT ESHRAGH ENGINEERING
COMPANY; a.k.a. "ESKAM"; a.k.a. "MINERAL
Sec. 5(a)(iv); alt. Executive Order 13846
COMPANY; a.k.a. ASR-E-SAN'AT ESHRAGH
MINING EXTRACTION COMPANY"; a.k.a.
information: BAN ON INVESTMENT IN EQUITY
ENGINEERING COMPANY LTD.), U6, No. 1
"SKAM"), Iran; Additional Sanctions Information
OR DEBT OF SANCTIONED PERSON. Sec.
Gol Alley, N. Makran St., Vafamanesh Ave.,
- Subject to Secondary Sanctions [IRAN]
5(a)(v); alt. Executive Order 13846 information:
Heravy Sq., Tehran 1668745517, Iran; No. 699
(Linked To: ATOMIC ENERGY
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Farjam St., Tehran, Iran; Website
ORGANIZATION OF IRAN).
Executive Order 13846 information:
www.asealu.com; Additional Sanctions
"ASP" (a.k.a. ASSOCIATION DE SECOURS
SANCTIONS ON PRINCIPAL EXECUTIVE
Information - Subject to Secondary Sanctions
PALESTINIENS; a.k.a. ASSOCIATION FOR
OFFICERS. Sec. 5(a)(vii); National ID No.
[NPWMD] [IFSR] (Linked To: IRAN
PALESTINIAN AID; a.k.a. ASSOCIATION
10320053498 (Iran); Registration Number 777
ELECTRONICS INDUSTRIES).
SECOUR PALESTINIEN; a.k.a. HUMANITARE
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
"ASIA SUN TRADING" (a.k.a. ASIA SUN
HILFSORGANISATION FUR PALASTINA;
PETROCHEMICAL CO. LTD.).
TRADING CO. LTD.; a.k.a. ASIA SUN
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
"'ASRA, Abu" (a.k.a. 'AMMAR, Salmi Salama
TRADING COMPANY LIMITED), Ubc Tower,
PALESTINE RELIEF COMMITTEE; a.k.a.
Salim Sulayman; a.k.a. "YUSRI"); DOB 01 Jan
Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan,
PALESTINIAN AID COUNCIL; a.k.a.
1979 to 31 Dec 1979; Secondary sanctions risk:
Yangon Region, Burma; Organization
PALESTINIAN AID ORGANIZATION; a.k.a.
section 1(b) of Executive Order 13224, as
Established Date 16 Dec 2015; Organization
PALESTINIAN RELIEF SOCIETY; a.k.a.
amended by Executive Order 13886 (individual)
Type: Wholesale of solid, liquid and gaseous
RELIEF ASSOCIATION FOR PALESTINE), c/o
[SDGT] (Linked To: ISIS-SINAI PROVINCE).
fuels and related products; Business
Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva
"ASSET MANAGEMENT COMPANY
Registration Number 104099424 (Burma)
CH-1201, Switzerland; Gartnerstrasse 55, Basel
NAVIGATOR" (a.k.a. OOO NAVIGATOR
[BURMA-EO14014].
CH-4109, Switzerland; Postfach 406, Basel CH-
ASSET MANAGEMENT (Cyrillic: ООО УК
"ASIA, Abu" (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
4109, Switzerland; Secondary sanctions risk:
НАВИГАТОР); a.k.a. "UK NAVIGATOR"), ul.
AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
section 1(b) of Executive Order 13224, as
Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17,
JABURI, Sami Jasim Muhammad; a.k.a. A'RAJ,
amended by Executive Order 13886 [SDGT].
Moscow 129110, Russia; Secondary sanctions
Sami; a.k.a. MUHAMMAD, Sami Jasim; a.k.a.
"ASPC" (a.k.a. ARYA SASOL POLYMER (Arabic:
risk: See Section 11 of Executive Order 14024.;
"ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; a.k.a.
ﻝﻮﺳﺎﺳ ﺎﯾﺭﺍ ﺮﻤﯿﻠﭘ); a.k.a. ARYA SASOL
Organization Established Date 30 Sep 2002;
"HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a.
POLYMER CO.; a.k.a. ARYA SASOL
Tax ID No. 7725206241 (Russia); Registration
"SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu");
POLYMER COMPANY; a.k.a. ARYA SASOL
Number 1027725006638 (Russia) [RUSSIA-
DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01
POLYMERS; a.k.a. ARYASASOL POLYMER
EO14024] (Linked To: PUBLIC JOINT STOCK
Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
COMPANY; a.k.a. ARYASASOL POLYMERS;
COMPANY BANK FINANCIAL CORPORATION
Salah ad-Din Province, Iraq; alt. POB Mosul,
a.k.a. POLIMER ARYA SAASOOL; a.k.a.
OTKRITIE).
Iraq; nationality Iraq; Secondary sanctions risk:
POLYMER ARIA SASOL COMPANY), Qian
"ASTU" (a.k.a. AFAK DUBAI EXCHANGE
section 1(b) of Executive Order 13224, as
Tower, No 2551, Vali-e-Asr Avenue, Naseri
COMPANY; a.k.a. AFAQ DUBAI; a.k.a. AFAQ
amended by Executive Order 13886 (individual)
Street, P.O. Box: 15875-8393, Tehran
DUBAI COMPANY; a.k.a. AFAQ DUBAI
[SDGT].
1968643111, Iran; Pars Energy Specific
HAWALAH), Iraq; Email Address
"ASIYA, Abu" (a.k.a. AL-'AJUZ, Sami Jasim;
Economic Zone, Lenj Square, Kangan,
me.iraq17@yahoo.com; Secondary sanctions
a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a.
Assaluyeh, Bushehr Province 7511811365,
risk: section 1(b) of Executive Order 13224, as
AL-JABURI, Sami Jasim Muhammad; a.k.a.
Iran; No. 114, 10th Street, Qaem Maqame
amended by Executive Order 13886 [SDGT]
A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim;
Farahani Street, Tehran, Iran; 7th Floor, Kian
(Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. "ASIA, Abu"; a.k.a. "HAMAD, Hajji"; a.k.a.
Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
THE LEVANT).
"HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a.
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
"ATLAS DDS" (a.k.a. ATLAS DIRECTIONAL
"SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu");
Road, Kolmeter 15, Number 0, Ground Floor
DRILLING SERVICES; a.k.a. ATLAS NNB
DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01
Kangan, Bushehr 7511811365, Iran; Phase 1
(Cyrillic: АТЛАС ННБ)), Ul. Grimau D. 10,
Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
Petrochemical, Special Petrochemical Zone
pomeshch. 7, Moscow 117036, Russia; Ul.
Salah ad-Din Province, Iraq; alt. POB Mosul,
Assaluyeh, Tehran, Iran; Website
Mozhaysky Val, Dom 8, Str. S, 10 etazh,
October 22, 2025
- 2779 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Moscow, Russia; Secondary sanctions risk: See
SPARE PARTS TRADING LLC), Office 02,
13224, as amended by Executive Order 13886;
Section 11 of Executive Order 14024.; alt.
Span Precast, DIP 2, Dubai, United Arab
Organization Established Date 26 Oct 2014;
Secondary sanctions risk: Ukraine-/Russia-
Emirates; Secondary sanctions risk: See
Organization Type: Maintenance and repair of
Related Sanctions Regulations, 31 CFR
Section 11 of Executive Order 14024.; License
motor vehicles; Business Number BN19452021
589.201 and/or 589.209; Tax ID No.
770917 (United Arab Emirates); Economic
(Maldives); Business Registration Number
5836673287 (Russia); Registration Number
Register Number (CBLS) 10948598 (United
BP16972021 (Maldives) issued 06 May 2021;
1155836003212 (Russia) [UKRAINE-EO13662]
Arab Emirates) [RUSSIA-EO14024].
Registration Number SP-0539/2014 (Maldives)
[RUSSIA-EO14024].
"Atta Ullah" (a.k.a. MAHMUD, Usama; a.k.a.
[SDGT] (Linked To: RAUF, Ahmed Alif).
"ATLAS NOBLE" (a.k.a. ATLASNOBLE
MEHMOOD, Osama; a.k.a. "Abu Zar"; a.k.a.
"AVIATOR RC" (a.k.a. LIMITED LIABILITY
FOREIGN TRADE AND CONSULTANCY
"Zar Wali"), Afghanistan; DOB 02 Sep 1980;
COMPANY ENTEP (Cyrillic: ОБЩЕСТВО С
LIMITED; a.k.a. ATLASNOBLE GAYRIMENKUL
POB Pakistan; nationality Pakistan; Gender
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
DANISMANLIK ANONIM SIRKETI), Tepeoren
Male; Secondary sanctions risk: section 1(b) of
ЭНТЕП)), 12 Bianki St., Building 2, Room 112,
Mah. Istanbul Park Bul. Arkeon H Evleri Sit.
Executive Order 13224, as amended by
Moscow 108811, Russia; Secondary sanctions
N:17JL, Tuzla, Istanbul, Turkey; Secondary
Executive Order 13886 (individual) [SDGT]
risk: See Section 11 of Executive Order 14024.;
sanctions risk: See Section 11 of Executive
(Linked To: AL-QA'IDA IN THE INDIAN
Tax ID No. 7721809577 (Russia); Registration
Order 14024.; Organization Established Date 27
SUBCONTINENT).
Number 1137746953695 (Russia) [RUSSIA-
Sep 2023; Tax ID No. 0102-0980-3860-0001
"ATV" (a.k.a. ALTERNATIVNA TELEVIZIJA
EO14024].
(Turkey); Company Number 482600-5 (Turkey);
D.O.O. BANJA LUKA; a.k.a. ALTERNATIVNA
"AWAD ALLAH, Nizar" (a.k.a. AWADALLAH,
Registration Number 1477530 (Turkey)
TELEVIZIJA DRUSTVO ZA INFORMISANJE
Nazar Muhammad Mahmud; a.k.a.
[RUSSIA-EO14024] (Linked To: MAIN
D.O.O. BANJA LUKA; a.k.a. ALTERNATIVNE
AWADALLAH, Nizar Bin Mohammed; a.k.a.
DIRECTORATE OF DEEP SEA RESEARCH).
TELEVIZIJE; a.k.a. "ALTERNATIVE TV"), Ulica
AWADALLAH, Nizar M; a.k.a. AWADALLAH,
"ATM GROUP" (a.k.a. LIMITED LIABILITY
Gunduliceva 33, Banja Luka 78000, Bosnia and
Nizar Mohammed), Sheikh Radwad, Gaza City,
COMPANY ATM GRUPP (Cyrillic: ОБЩЕСТВО
Herzegovina; Organization Established Date
Gaza; DOB 11 Dec 1957; POB Gaza Strip;
C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1997; Tax ID No. 4400946870008 (Bosnia and
nationality Palestinian; Gender Male; Secondary
АТМ ГРУПП)), ofis 306 vladenie 5A str. 1,
Herzegovina); Registration Number 1-9857-00
sanctions risk: section 1(b) of Executive Order
shosse Volkovskoe, Mytishchi 141006, Russia;
(Bosnia and Herzegovina) [BALKANS-
13224, as amended by Executive Order 13886;
Secondary sanctions risk: See Section 11 of
EO14033] (Linked To: DODIK, Milorad).
National ID No. 931005433 (Palestinian)
Executive Order 14024.; Tax ID No.
"AURANGZEB" (a.k.a. MUHAMMAD, Rahman
(individual) [SDGT] (Linked To: HAMAS).
5029111665 (Russia); Registration Number
Zayb Faqir; a.k.a. MUHAMMAD, Rahman Zeb
"AWAS, Ali" (a.k.a. AL-'AUJAYD, Abdullah
1085029001309 (Russia) [RUSSIA-EO14024].
Faqir; a.k.a. "ALAMZEB"; a.k.a. "KHAN,
Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a.
"ATM TECHNOLOGY" (a.k.a. LIMITED
Rahman Ieb"; a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB,
AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-
LIABILITY COMPANY ATM TEKHNOLODZHI
Rehman"; a.k.a. "ZEB, Rahman R"), Bashgram
SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH,
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
Laal Qila Wersakay, Lower Dir, Khyber
Muhammad 'Ali; a.k.a. AL-SHAWWAKH,
ОТВЕТСТВЕННОСТЬЮ АТМ
Pakhtunkhwa Province, Pakistan; Lalqillah,
Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-
ТЕХНОЛОДЖИ)), ofis 311 vladenie 5A str. 1,
Lower Dir District, Khyber Pakhtunkhwa
SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu
shosse Volkovskoe, Mytishchi 141006, Russia;
Province, Pakistan; DOB 01 Jan 1970; alt. DOB
Luqman"; a.k.a. "AYYUB, Abu"; a.k.a.
Secondary sanctions risk: See Section 11 of
01 Jan 1974; POB Dir, Pakistan; nationality
"DERWISH, 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a.
Executive Order 14024.; Tax ID No.
Pakistan; Secondary sanctions risk: section 1(b)
"LUQMAN, Abu"); DOB 01 Jan 1973 to 31 Dec
5029079316 (Russia); Registration Number
of Executive Order 13224, as amended by
1973; POB Sahl village, Raqqa province, Syria;
1045005519866 (Russia) [RUSSIA-EO14024].
Executive Order 13886; National ID No.
nationality Syria; Secondary sanctions risk:
"ATO, Abdi Karim" (a.k.a. 'ATO, Mustaf), Qunyo
1530562382221 (Pakistan) (individual) [SDGT]
section 1(b) of Executive Order 13224, as
Barrow, Middle Juba, Somalia; DOB 1977; POB
(Linked To: LASHKAR E-TAYYIBA).
amended by Executive Order 13886 (individual)
Beledweyn, Hiraan, Somalia; nationality
"AVANTAZH INZHINIRING OOO" (a.k.a.
[SDGT].
Somalia; Gender Male; Secondary sanctions
LIMITED LIABILITY COMPANY AVANTAGE
"AWEX" (a.k.a. AWEX CRYPTO EXPLORER
risk: section 1(b) of Executive Order 13224, as
ENGINEERING), Pl. Malaya Sukharevskaya, D.
DMCC; a.k.a. CRYPTO EXPLORER DMCC
amended by Executive Order 13886 (individual)
12, Moscow 127051, Russia; Secondary
(Arabic: ﺱ.ﻡ.ﺩ.ﻡ ﺭﺭﻮﻠﺒﺴﻛﺇ ﻮﺘﺒﻳﺮﻛ; Cyrillic:
[SDGT] (Linked To: AL-SHABAAB).
sanctions risk: See Section 11 of Executive
КРИПТО ЭКСПЛОРЕР ДМСИСИ); a.k.a.
"ATOM" (a.k.a. ATOM, Mohamed Sa'id; a.k.a.
Order 14024.; Organization Established Date 10
"BANKOFF"), 12 Presnenskaya Embankment
ATOM, Mohamed Siad; a.k.a. SA'ID,
Nov 2009; Tax ID No. 2317054947 (Russia);
(Federation Tower), Moscow City, Moscow
Mohamed), Galgala, Puntland, Somalia;
Registration Number 1092367003882 (Russia)
123317, Russia; 612 Gold Crest Executive
Badhan, Somalia; DOB circa 1966; POB
[RUSSIA-EO14024].
Tower, Jumeirah Lake Towers, Dubai, United
Galgala, Puntland, Somalia (individual)
"AVIAN PARADISE" (a.k.a. STREET MOTOR
Arab Emirates; Website https://www.awex.pro;
[SOMALIA].
SERVICES), Male, Maldives; Website street-
Secondary sanctions risk: See Section 11 of
"ATS HEAVY EQUIPMENT" (a.k.a. A T S
motor-services.business.site/; Secondary
Executive Order 14024.; Organization
HEAVY EQUIPMENT AND MACHINERY
sanctions risk: section 1(b) of Executive Order
Established Date 09 Aug 2023; Registration
October 22, 2025
- 2780 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Certificate Number (Dubai) DMCC193946
"AZIZ, Abdul" (a.k.a. GUCHAEV, Zaurbek; a.k.a.
HOUSE; a.k.a. BELARUSIAN OIL TRADING
(United Arab Emirates); License DMCC-852167
GUCHAYEV, Zaurbek); DOB 04 Sep 1975;
HOUSE REPUBLICAN SUBSIDIARY UNITARY
(United Arab Emirates); Economic Register
POB Chegem/Kabardino-Balkaria, Russia;
ENTERPRISE; a.k.a. BELARUSIAN OIL
Number (CBLS) 11934635 (United Arab
Secondary sanctions risk: section 1(b) of
TRADING HOUSE REPUBLICAN UNITARY
Emirates) [RUSSIA-EO14024].
Executive Order 13224, as amended by
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
"AYE, Mg Mg" (a.k.a. AYE, Maung Maung),
Executive Order 13886 (individual) [SDGT]
TRADE HOUSE; a.k.a. "UNITED TRADING
Burma; DOB 1962; POB Burma; nationality
(Linked To: CAUCASUS EMIRATE).
SITE"), Prospect Dzerzhinskogo, 73, Minsk
Burma; Gender Male (individual) [BURMA-
"AZIZ, Abdul" (a.k.a. AL-NURISTANI, 'Abd al-
220116, Belarus; 73 Derzhinskiy Ave., Minsk
EO14014].
Aziz; a.k.a. AL-NURISTANI, Abdul Aziz; a.k.a.
220116, Belarus; Dzerzhinsky Avenue, 73,
"AYYUB, Abu" (a.k.a. AL-'AUJAYD, Abdullah
NOORISTANI, Abdul Aziz; a.k.a. NURISTANI,
Minsk 220116, Belarus; Website
Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a.
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e;
WWW.BNTDTORG.BY; alt. Website
AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-
a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdullah"),
WWW.BNTD.BY; Business Registration
SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH,
Takal region, Peshawar, Pakistan; DOB 01 Jan
Document # UNP 101119568 (Belarus)
Muhammad 'Ali; a.k.a. AL-SHAWWAKH,
1943 to 31 Dec 1943; POB Du Ab, Nuristan
[BELARUS].
Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-
Province, Afghanistan; alt. POB Parun, Nuristan
"Ba Idrisa" (a.k.a. AL-BARNAWI, Abu Abdullah
SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu
Province, Afghanistan; citizen Pakistan;
ibn Umar); DOB 1989 to 1994; POB Maiduguri,
Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "DERWISH,
Secondary sanctions risk: section 1(b) of
Borno State, Nigeria; Gender Male; Secondary
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Executive Order 13886; Passport AK1814292
13224, as amended by Executive Order 13886
Sahl village, Raqqa province, Syria; nationality
(Pakistan); alt. Passport AK1814291 (Pakistan)
(individual) [SDGT].
Syria; Secondary sanctions risk: section 1(b) of
issued 22 Nov 2006 expires 21 Nov 2011;
"BABA JI" (a.k.a. QASMANI, Arif; a.k.a.
Executive Order 13224, as amended by
National ID No. 1730190144291 (Pakistan); alt.
QASMANI, Mohammad Arif; a.k.a. QASMANI,
Executive Order 13886 (individual) [SDGT].
National ID No. 13743484497 (Pakistan)
Muhammad Arif; a.k.a. QASMANI, Muhammad
"AZ GOLD" (a.k.a. AL ZUMOROUD AND AL
(individual) [SDGT] (Linked To: LASHKAR E-
'Arif; a.k.a. "ARIF UMER"; a.k.a. "MEMON
YAQOOT GOLD & JEWELLERS TRADING
TAYYIBA; Linked To: AL QA'IDA; Linked To:
BABA"; a.k.a. "QASMANI BABA"), House
L.L.C. (Arabic: ﻮﺠﻤﻟﺍ ﻭ ﺐﻫﺬﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺕﻮﻘﻴﻟﺍ ﻭ ﺩﺮﻣﺰﻟﺍ
TALIBAN).
Number 136, KDA Scheme No. 1, Tipu Sultan
ﻡ.ﻡ.ﺫ.ﺵ ﺕﺍﺮﻣ); a.k.a. AL ZUMOROUD AND AL
"AZIZ, Abdullah" (a.k.a. AL-NURISTANI, 'Abd al-
Road, Karachi, Sindh, Pakistan; DOB circa
YAQOOT GOLD AND JEWELLERS TRADING
Aziz; a.k.a. AL-NURISTANI, Abdul Aziz; a.k.a.
1944; nationality Pakistan; Secondary sanctions
L.L.C.), Office M-10, M-11, M-12 - King of
NOORISTANI, Abdul Aziz; a.k.a. NURISTANI,
risk: section 1(b) of Executive Order 13224, as
Ghaith Hamel bin Khadim al Ghaith al Qubaisi,
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e;
amended by Executive Order 13886 (individual)
Al Daghaya, PO Box 90928, Dubai, United Arab
a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"),
[SDGT].
Emirates; Organization Established Date 20
Takal region, Peshawar, Pakistan; DOB 01 Jan
"BACHRUMSHAH" (a.k.a. SYAH, Bahrum; a.k.a.
Feb 2020; Organization Type: Wholesale and
1943 to 31 Dec 1943; POB Du Ab, Nuristan
USMAN, Bachrumsyah Mennor; a.k.a.
retail trade; License 880169 (United Arab
Province, Afghanistan; alt. POB Parun, Nuristan
"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";
Emirates); Registration Number 1708681
Province, Afghanistan; citizen Pakistan;
a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
(United Arab Emirates) [SUDAN-EO14098]
Secondary sanctions risk: section 1(b) of
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
(Linked To: AHMMED, Abu Dharr Abdul Nabi
Executive Order 13224, as amended by
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
Habiballa).
Executive Order 13886; Passport AK1814292
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
"AZAD, K M" (a.k.a. AZAD, Khan Mohammad),
(Pakistan); alt. Passport AK1814291 (Pakistan)
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Bangladesh; DOB 15 Oct 1974; POB Barisal,
issued 22 Nov 2006 expires 21 Nov 2011;
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
Bangladesh; nationality Bangladesh; Gender
National ID No. 1730190144291 (Pakistan); alt.
nationality Indonesia; Gender Male; Secondary
Male; National ID No. 2650898262191
National ID No. 13743484497 (Pakistan)
sanctions risk: section 1(b) of Executive Order
(Bangladesh) (individual) [GLOMAG] (Linked
(individual) [SDGT] (Linked To: LASHKAR E-
13224, as amended by Executive Order 13886;
To: RAPID ACTION BATTALION).
TAYYIBA; Linked To: AL QA'IDA; Linked To:
Passport A8329173 (Indonesia); Ustad
"AZARIAN, Amin" (a.k.a. AMANOLLAH, Paydar
TALIBAN).
(individual) [SDGT] (Linked To: ISLAMIC
Mohammad; a.k.a. PAIDAR, Amanallah (Arabic:
"AZSCO" (a.k.a. AZIA SHIPPING COMPANY;
STATE OF IRAQ AND THE LEVANT).
ﺭﺍﺪﯾﺎﭘ ﻪﻟﺍ ﻥﺎﻣﺍ); a.k.a. PAYDAR, Aman Ilah; a.k.a.
a.k.a. OOO SUDOKHODNAIA KOMPANIIA
"BACHRUMSYAH" (a.k.a. SYAH, Bahrum; a.k.a.
PAYDAR, Amanollah; a.k.a. "AMIRI, Ahmad";
AZIA), 29, Posetskaya Str., Vladivostok 690091,
USMAN, Bachrumsyah Mennor; a.k.a.
a.k.a. "MURAT, Rajib"), Iran; DOB 08 Nov 1958;
Russia; Secondary sanctions risk: See Section
"BACHRUMSHAH"; a.k.a. "BAHRUMSYAH";
POB Rudsar, Iran; nationality Iran; Additional
11 of Executive Order 14024.; Tax ID No.
a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
Sanctions Information - Subject to Secondary
2540195189 (Russia); Identification Number
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
Sanctions; Gender Male; National ID No.
IMO 5766958; Registration Number
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
2690705257 (Iran) (individual) [NPWMD] [IFSR]
1132540008732 (Russia) [RUSSIA-EO14024].
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
(Linked To: DEFENSE TECHNOLOGY AND
"B.O.T.H." (a.k.a. BELARUSIAN OIL TRADE
Raqqa, Syria; Al-Shadadi, Hasaka Province,
SCIENCE RESEARCH CENTER).
HOUSE; a.k.a. BELARUSIAN OIL TRADING
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
October 22, 2025
- 2781 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
nationality Indonesia; Gender Male; Secondary
a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
sanctions risk: section 1(b) of Executive Order
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
1972; POB Al-Karawiya, Saudi Arabia;
13224, as amended by Executive Order 13886;
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
nationality Saudi Arabia; Secondary sanctions
Passport A8329173 (Indonesia); Ustad
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
risk: section 1(b) of Executive Order 13224, as
(individual) [SDGT] (Linked To: ISLAMIC
Raqqa, Syria; Al-Shadadi, Hasaka Province,
amended by Executive Order 13886 (individual)
STATE OF IRAQ AND THE LEVANT).
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
[SDGT].
"Baget" (a.k.a. MIKHAILOV, Maksim Sergeevich),
nationality Indonesia; Gender Male; Secondary
"BALAK" (a.k.a. YARZA, Aitzol Iriondo; a.k.a.
Sevastopol, Ukraine; DOB 29 Jul 1976;
sanctions risk: section 1(b) of Executive Order
"BARBAS"; a.k.a. "GURBITA"; a.k.a.
nationality Ukraine; Gender Male (individual)
13224, as amended by Executive Order 13886;
"GURBITZ"); DOB 08 Mar 1977; POB San
[CYBER2].
Passport A8329173 (Indonesia); Ustad
Sebastina, Guipuzcoa, Spain; nationality Spain;
"BAGHERI, Mahmoud" (a.k.a. BAGHERI,
(individual) [SDGT] (Linked To: ISLAMIC
Secondary sanctions risk: section 1(b) of
Mahmud Kazemabad; a.k.a. BAGHERI-
STATE OF IRAQ AND THE LEVANT).
Executive Order 13224, as amended by
KAZEMABAD, Mahmud; a.k.a. KAZEMABAD,
"BAHTIYAR" (a.k.a. ASAN, Nihat; a.k.a. ASAN,
Executive Order 13886; Personal ID Card
Mahmoud Bagheri; a.k.a. KAZEMABAD,
Nihat Abdul Kadir (Arabic: ﻥﺎﺳﺁ ﺮﯾﺪﻘﻟﺍﺪﺒﻋ ﺕﺎﻬﯿﻧ);
72.467.565 (Spain); Organization: Basque
Mahmud Bagheri; a.k.a. KZEMABAD,
a.k.a. ASAN, Nihat Abdulkadir; a.k.a. ASHAN,
Fatherland and Liberty (ETA); In custody in
Mahmoud Bagheri; a.k.a. "BAGHERI,
Nihat; a.k.a. EBRAHIMIHARKIAN, Ramin; a.k.a.
France (individual) [SDGT].
Mahmud"), Iran; DOB 26 Jun 1965; POB
KURD, Ibrahim), Orumiyeh, West Azerbaijan,
"BALOCH, Abdul Aziz" (a.k.a. AZIZ, Abdul; a.k.a.
Meybod, Iran; nationality Iran; Additional
Iran; DOB 01 Oct 1981; alt. DOB 11 Nov 1981;
"ZAMANI, Aziz Shah"), House #29, 30th St.,
Sanctions Information - Subject to Secondary
POB Van, Turkey; nationality Iran; Additional
Karachi, Pakistan; Quetta, Pakistan; DOB 1985;
Sanctions; Gender Male; Secondary sanctions
Sanctions Information - Subject to Secondary
Gender Male; Secondary sanctions risk: section
risk: section 1(b) of Executive Order 13224, as
Sanctions; Gender Male; Passport U13927927
1(b) of Executive Order 13224, as amended by
amended by Executive Order 13886; Passport
(Turkey) expires 25 Jan 2027; National ID No.
Executive Order 13886; Passport AP1810244
J32377129 (Iran) expires 31 Aug 2020; National
2751062326 (Iran) (individual) [IRAN-HR]
expires 31 Oct 2026 (individual) [SDGT] (Linked
ID No. 448947941 (Iran) (individual) [SDGT]
(Linked To: IRANIAN MINISTRY OF
To: TALIBAN).
[IRGC] [IFSR] (Linked To: ISLAMIC
INTELLIGENCE AND SECURITY).
"BALUD, Sayf" (a.k.a. ABU BAKR, Sayf Boulad
REVOLUTIONARY GUARD CORPS AL-
"BAKR, Abu" (a.k.a. AHMAD, Abu Bakr; a.k.a.
(Arabic: ﺮﻜﺑ ﻮﺑﺃ ﺩﻻﻮﺑ ﻒﻴﺳ); a.k.a. "ABU BAKR,
GHADIR MISSILE COMMAND).
AHMED, Abubakar; a.k.a. AHMED, Abubakar
Saif" (Arabic: "ﺮﻜﺑ ﻮﺑﺃ ﻒﻴﺳ"); a.k.a. "BEKIR, Seyf
"BAGHERI, Mahmud" (a.k.a. BAGHERI, Mahmud
K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.
Ebu"; a.k.a. "EBUBEKIR, Seyf"), Syria; DOB
Kazemabad; a.k.a. BAGHERI-KAZEMABAD,
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed
1987 to 1988; POB Bza'ah, al-Bab District,
Mahmud; a.k.a. KAZEMABAD, Mahmoud
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,
Syria; nationality Syria; citizen Syria; alt. citizen
Bagheri; a.k.a. KAZEMABAD, Mahmud Bagheri;
Ahmed Khalfan; a.k.a. GHAILANI, Abubakary
Turkey; Gender Male (individual) [PAARSSR-
a.k.a. KZEMABAD, Mahmoud Bagheri; a.k.a.
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;
EO13894] (Linked To: HAMZA DIVISION).
"BAGHERI, Mahmoud"), Iran; DOB 26 Jun
a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.
"BAMBAN SEPEHR" (a.k.a. SAYEH BAN
1965; POB Meybod, Iran; nationality Iran;
GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
Additional Sanctions Information - Subject to
Mahafudh Abubakar Ahmed Abdallah; a.k.a.
SEPEHR DELIJAN WATERPROOFING; a.k.a.
Secondary Sanctions; Gender Male; Secondary
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff
SAYEH BAN SEPEHR INDUSTRIAL GROUP;
sanctions risk: section 1(b) of Executive Order
Omar; a.k.a. ""AHMED THE TANZANIAN"";
a.k.a. SAYEHBAN SEPEHR CO.; a.k.a.
13224, as amended by Executive Order 13886;
a.k.a. "AHMED, A."; a.k.a. ""FOOPIE""; a.k.a.
SAYEHBAN SEPEHR DELIJAN; a.k.a.
Passport J32377129 (Iran) expires 31 Aug
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
SAYEHBAN SEPEHRE DELIJAN COMPANY;
2020; National ID No. 448947941 (Iran)
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
a.k.a. "BAMBAN SHARG"; a.k.a. "SYFLEX"),
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
1974; alt. DOB 01 Aug 1970; POB Zanzibar,
Ravanji Industrial Zone, 15km of Tehran Road,
ISLAMIC REVOLUTIONARY GUARD CORPS
Tanzania; citizen Tanzania; Secondary
Delijan, Iran; No. 9 Shenasa Street, Vali Asr
AL-GHADIR MISSILE COMMAND).
sanctions risk: section 1(b) of Executive Order
Street, Tehran, Iran; Website
"BAHA'I, Fayaz" (a.k.a. AHMAD, Fayyaz; a.k.a.
13224, as amended by Executive Order 13886
www.sayehbansepehr.com; Additional
FIAZ, Muhammad; a.k.a. "FAIZ, Shaikh"; a.k.a.
(individual) [SDGT].
Sanctions Information - Subject to Secondary
"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
"BAKR, Abu" (a.k.a. AL-SAGHIR, Mohd; a.k.a.
Sanctions; Organization Established Date 2008;
"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a.
National ID No. 10861613180 (Iran); Business
05 Dec 1973; POB Sheikhpura, Pakistan;
AL-SUGAYER, Muhammad; a.k.a. AL-
Registration Number 1051 (Iran) [NPWMD]
Gender Male; Secondary sanctions risk: section
SUGHAIER, Muhammad 'Abdallah Salih; a.k.a.
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).
1(b) of Executive Order 13224, as amended by
AL-SUGHAIR, Muhammad 'Abdallah Salih;
"BAMBAN SHARG" (a.k.a. SAYEH BAN
Executive Order 13886 (individual) [SDGT]
a.k.a. AL-SUGHAYER, Muhammad 'Abdallah
SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
(Linked To: LASHKAR E-TAYYIBA).
Salih; a.k.a. AL-SUGHAYIR, Muhammad
SEPEHR DELIJAN WATERPROOFING; a.k.a.
"BAHRUMSYAH" (a.k.a. SYAH, Bahrum; a.k.a.
'Abdallah Salih; a.k.a. AL-SUQAYR,
SAYEH BAN SEPEHR INDUSTRIAL GROUP;
USMAN, Bachrumsyah Mennor; a.k.a.
Muhammad 'Abdallah Salih; a.k.a. SUGHAYR,
a.k.a. SAYEHBAN SEPEHR CO.; a.k.a.
"BACHRUMSHAH"; a.k.a. "BACHRUMSYAH";
Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH,
SAYEHBAN SEPEHR DELIJAN; a.k.a.
October 22, 2025
- 2782 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SAYEHBAN SEPEHRE DELIJAN COMPANY;
risk: Ukraine-/Russia-Related Sanctions
Caldas, Colombia; citizen Colombia; Cedula No.
a.k.a. "BAMBAN SEPEHR"; a.k.a. "SYFLEX"),
Regulations, 31 CFR 589.201 and/or 589.209;
8125194 (Colombia) (individual) [SDNTK].
Ravanji Industrial Zone, 15km of Tehran Road,
alt. Secondary sanctions risk: See Section 11 of
"BARRE, Marian" (a.k.a. BARRE OMAR, Marian;
Delijan, Iran; No. 9 Shenasa Street, Vali Asr
Executive Order 14024.; Organization
a.k.a. BARREH OMAR, Mariam; a.k.a.
Street, Tehran, Iran; Website
Established Date 18 Aug 1922; Target Type
BARREH, Mariam), Altawun Area, Alkhan,
www.sayehbansepehr.com; Additional
State-Owned Enterprise; alt. Target Type
Sharjah, United Arab Emirates; PO Box 80367,
Sanctions Information - Subject to Secondary
Financial Institution; Tax ID No. 7750004150
Ajman, United Arab Emirates; DOB 01 Jan
Sanctions; Organization Established Date 2008;
(Russia); Government Gazette Number
1971; alt. DOB 10 Apr 1971; POB Kismayo,
National ID No. 10861613180 (Iran); Business
00005061 (Russia); Registration Number
Somalia; nationality Djibouti; alt. nationality
Registration Number 1051 (Iran) [NPWMD]
1077711000102 (Russia); For more information
Somalia; Gender Female; Passport 19RF19428
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).
on directives, please visit the following link:
(Djibouti) issued 28 Dec 2020 expires 28 Dec
"BANCO NACIONAL" (a.k.a. BANCO
2025; Identification Number 156087 (Djibouti)
CORPORATIVO SA; a.k.a. "BANCO
center/sanctions/Programs/Pages/ukraine.aspx
(individual) [SOMALIA].
NATIONAL"; a.k.a. "BANCORP"; a.k.a.
#directives. [UKRAINE-EO13662] [RUSSIA-
"BARRY, Amadou" (a.k.a. KOUFFA, Amadou;
"NATIONAL BANK"), 2 Cuadras Aloeste y 3
EO14024].
a.k.a. KOUFFA, Hamadou; a.k.a. KOUFFA,
Cuadras Alnorte, Managua, Nicaragua;
"BANK NFC JSC" (a.k.a. BANK NATIONAL
Hamadoun), Mali; DOB 1958; POB Mali;
SWIFT/BIC BOFPNIMA [NICARAGUA].
FACTORING COMPANY JOINT STOCK
nationality Mali; Gender Male; Secondary
"BANCO NATIONAL" (a.k.a. BANCO
COMPANY; a.k.a. BANK NATIONAL
sanctions risk: section 1(b) of Executive Order
CORPORATIVO SA; a.k.a. "BANCO
FACTORING COMPANY JSC; a.k.a. BANK
13224, as amended by Executive Order 13886
NACIONAL"; a.k.a. "BANCORP"; a.k.a.
NFC JOINT STOCK COMPANY), 14 Ul
(individual) [SDGT] [HOSTAGES-EO14078]
"NATIONAL BANK"), 2 Cuadras Aloeste y 3
Kozhevnicheskaya, Moscow 115114, Russia;
(Linked To: JAMA'AT NUSRAT AL-ISLAM
Cuadras Alnorte, Managua, Nicaragua;
Secondary sanctions risk: See Section 11 of
WAL-MUSLIMIN).
SWIFT/BIC BOFPNIMA [NICARAGUA].
Executive Order 14024.; Tax ID No.
"BASHIQ" (a.k.a. AL-'ALLAK, Ashraf Ahmad
"BANCORP" (a.k.a. BANCO CORPORATIVO
7722159794 (Russia); Registration Number
Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad Fari;
SA; a.k.a. "BANCO NACIONAL"; a.k.a.
1027700385954 (Russia) [RUSSIA-EO14024]
a.k.a. AL-URDUNI, Abu Raghad; a.k.a. BASHQ,
"BANCO NATIONAL"; a.k.a. "NATIONAL
(Linked To: SOVCOMBANK OPEN JOINT
Abu Raghad; a.k.a. FARI', Ashraf Ahmad),
BANK"), 2 Cuadras Aloeste y 3 Cuadras
STOCK COMPANY).
Dar'a, Syria; DOB 15 Dec 1978; POB Amman,
Alnorte, Managua, Nicaragua; SWIFT/BIC
"BANKOFF" (a.k.a. AWEX CRYPTO EXPLORER
Jordan; nationality Jordan; Secondary sanctions
BOFPNIMA [NICARAGUA].
DMCC; a.k.a. CRYPTO EXPLORER DMCC
risk: section 1(b) of Executive Order 13224, as
"BANK FOR DEVELOPMENT" (f.k.a. BANK FOR
(Arabic: ﺱ.ﻡ.ﺩ.ﻡ ﺭﺭﻮﻠﺒﺴﻛﺇ ﻮﺘﺒﻳﺮﻛ; Cyrillic:
amended by Executive Order 13886 (individual)
FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK
КРИПТО ЭКСПЛОРЕР ДМСИСИ); a.k.a.
[SDGT] (Linked To: AL-NUSRAH FRONT).
VEB.RF; a.k.a. GOSUDARSTVENNAYA
"AWEX"), 12 Presnenskaya Embankment
"Bashir" (a.k.a. BASHIR, Ali Lalobo; a.k.a.
KORPORATSIYA RAZVITIYA VEB.RF; a.k.a.
(Federation Tower), Moscow City, Moscow
KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
STATE CORPORATION BANK FOR
123317, Russia; 612 Gold Crest Executive
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
DEVELOPMENT AND FOREIGN ECONOMIC
Tower, Jumeirah Lake Towers, Dubai, United
a.k.a. LABOLO, Ali Mohammad; a.k.a.
AFFAIRS VNESHECONOMBANK; a.k.a.
Arab Emirates; Website https://www.awex.pro;
LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
STATE DEVELOPMENT CORPORATION
Secondary sanctions risk: See Section 11 of
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali
VEB.RF (Cyrillic: ГОСУДАРСТВЕННАЯ
Executive Order 14024.; Organization
Mohammed; a.k.a. "1-P"; a.k.a. "Caesar"; a.k.a.
КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ); a.k.a.
Established Date 09 Aug 2023; Registration
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi;
VEB.RF (Cyrillic: ВЭБ.РФ); f.k.a.
Certificate Number (Dubai) DMCC193946
DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
VNESHECONOMBANK; f.k.a.
(United Arab Emirates); License DMCC-852167
DOB 1992 (individual) [CAR] (Linked To:
VNESHEKONOMBANK GK; f.k.a.
(United Arab Emirates); Economic Register
KONY, Joseph; Linked To: LORD'S
VNESHEKONOMBANK SSSR; a.k.a. "VEB"),
Number (CBLS) 11934635 (United Arab
RESISTANCE ARMY).
Akademik Sakharov Ave 9, Moscow 107996,
Emirates) [RUSSIA-EO14024].
"BASSTERLORD" (a.k.a. KONDRATEV, Ivan;
Russia; Pr-kt, Akademika Sakharova, D. 9,
"BARBAS" (a.k.a. YARZA, Aitzol Iriondo; a.k.a.
a.k.a. KONDRATIEV, Ivan Gennadievich
Moscow 107078, Russia (Cyrillic: Пр-Кт
"BALAK"; a.k.a. "GURBITA"; a.k.a. "GURBITZ");
(Cyrillic: КОНДРАТЬЕВ, Иван Геннадьевич);
Академика Сахарова, Д. 9, Город Москва
DOB 08 Mar 1977; POB San Sebastina,
a.k.a. KONDRATYEV, Ivan; a.k.a. "@AL3XL7";
107078, Russia); 20A, CITIC Building, 19,
Guipuzcoa, Spain; nationality Spain; Secondary
a.k.a. "@BASSTERLORD"; a.k.a.
Joanguomenwai Dajie, Beijing 100004, China;
sanctions risk: section 1(b) of Executive Order
"@BASSTERLORD 0170742922"; a.k.a.
Shop No. 11, Arcade Ground Floor, World
13224, as amended by Executive Order 13886;
"@SINNER6546"; a.k.a. "@SINNER911"; a.k.a.
Trade Centre, Cuffe Prade, Colaba, Mumbai
Personal ID Card 72.467.565 (Spain);
"EDITOR"; a.k.a. "FISHEYE"; a.k.a.
400005, India; SWIFT/BIC BFEARUMM;
Organization: Basque Fatherland and Liberty
"INVESTORLIFE1"; a.k.a. "JACKROCK#3337";
Website www.veb.ru; BIK (RU) 044525060;
(ETA); In custody in France (individual) [SDGT].
a.k.a. "SIN998A"), Novomokovsk, Russia; DOB
Executive Order 13662 Directive Determination
"BARNY" (a.k.a. GONZALEZ VASQUEZ, Julian
08 Apr 1996; nationality Russia; Email Address
- Subject to Directive 1; Secondary sanctions
Andrey); DOB 31 Jan 1979; POB La Merced,
sinner4iter@gmail.com; Gender Male; Digital
October 22, 2025
- 2783 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Currency Address - XBT
LOANS FROM UNITED STATES FINANCIAL
sanctions risk: section 1(b) of Executive Order
bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
13224, as amended by Executive Order 13886
07r; alt. Digital Currency Address - XBT
Order 13846 information: FOREIGN
(individual) [SDGT] (Linked To: ISIS-SOMALIA).
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
"BEERDHAGAX" (a.k.a. OMAR, Ahmed Haji Ali
Digital Currency Address - XBT
13846 information: BANKING
Haji; a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI,
15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Ahmed Omer Haji"; a.k.a. "BEER DHAGAH";
alt. Digital Currency Address - XBT
Order 13846 information: BLOCKING
a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),
1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt.
PROPERTY AND INTERESTS IN PROPERTY.
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Digital Currency Address - XBT
Sec. 5(a)(iv); alt. Executive Order 13846
Alula District, Bari, Puntland, Somalia;
bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns
information: BAN ON INVESTMENT IN EQUITY
nationality Somalia; Gender Male; Secondary
29c; alt. Digital Currency Address - XBT
OR DEBT OF SANCTIONED PERSON. Sec.
sanctions risk: section 1(b) of Executive Order
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45h
5(a)(v); alt. Executive Order 13846 information:
13224, as amended by Executive Order 13886
exr; alt. Digital Currency Address - XBT
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
(individual) [SDGT] (Linked To: ISIS-SOMALIA).
bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h6
Executive Order 13846 information:
"BEERDHEGHAX" (a.k.a. OMAR, Ahmed Haji Ali
0n9; alt. Digital Currency Address - XBT
SANCTIONS ON PRINCIPAL EXECUTIVE
Haji; a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI,
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6n
OFFICERS. Sec. 5(a)(vii); National ID No.
Ahmed Omer Haji"; a.k.a. "BEER DHAGAH";
g6; Digital Currency Address - ETH
10320817213 (Iran); Registration Number
a.k.a. "BEERDHAGAX"; a.k.a. "BERDAGAX"),
0xf3701f445b6bdafedbca97d1e477357839e412
429515 (Iran) [IRAN-EO13846].
Bosaso, Bari, Somalia; DOB Jun 1974; POB
0d; Secondary sanctions risk: Ukraine-/Russia-
"BEACH COCOHUT" (a.k.a. STREET
Alula District, Bari, Puntland, Somalia;
Related Sanctions Regulations, 31 CFR
INVESTMENTS PVT LTD), Seesan magu, Male
nationality Somalia; Gender Male; Secondary
589.201; Passport 7019934211 (Russia)
20028, Maldives; Secondary sanctions risk:
sanctions risk: section 1(b) of Executive Order
(individual) [CYBER2].
section 1(b) of Executive Order 13224, as
13224, as amended by Executive Order 13886
"BASU" (a.k.a. EBERAHIM, Abbas), 43 Walana
amended by Executive Order 13886;
(individual) [SDGT] (Linked To: ISIS-SOMALIA).
Cres, Kooringal, NSW 2650, Australia; Golden
Organization Established Date 12 Jun 2022;
"BEH TAM" (a.k.a. BEH TAM COMPANY; a.k.a.
Triangle Special Economic Zone, Bokeo, Laos;
Organization Type: Restaurants and mobile
BEH TAM RAVANKAR; a.k.a. BEH TAM
292 Moo 1 Wiang, Chiang Saen District, Chiang
food service activities; Business Number
RAVANKAR COMPANY (Arabic: ﻡﺎﺗ ﻪﺑ ﺖﮐﺮﺷ
Rai 57150, Thailand; DOB 11 Sep 1949; POB
BN26312022 (Maldives); Business Registration
ﺭﺎﮑﻧﺍﻭﺭ); a.k.a. SHERKATE BEH TAAM), Kian
Malaysia; nationality Australia; Gender Male;
Number BP33152022 (Maldives) issued 23 Aug
Tower, No. 2551 Vali-e-Asr Avenue, Tehran
Passport N2315963 (Australia) (individual)
2022; Registration Number C-0688/2022
1968643111, Iran; 9th Floor, Kian Tower, No.
[TCO] (Linked To: ZHAO WEI TCO).
(Maldives) [SDGT] (Linked To: RAUF, Ahmed
1387, Naseri Alley, Zafar Dastgerdi Street,
"BATARFI, Khalid bin Umar" (a.k.a. BATARFI,
Alif).
District 3, Tehran 1968643111, Iran; Hamid
Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a.
"BECHIR" (a.k.a. ESSAADI, Moussa Ben Amor
Alley, South Bahar Avenue, After Somayeh
BATARFI, Khalid; a.k.a. BATARFI, Khalid
Ben Ali; a.k.a. "ABDELRAHMMAN"; a.k.a. "DAH
Street, Tehran, Iran; Additional Sanctions
Saeed; a.k.a. "AL-KINDI, Abu al-Miqdad"; a.k.a.
DAH"), Via Milano n.108, Brescia, Italy; DOB 04
Information - Subject to Secondary Sanctions;
"MIQDAD, Abu"), Yemen; DOB 1979; alt. DOB
Dec 1964; POB Tabarka, Tunisia; nationality
National ID No. 10102308704 (Iran);
1978; alt. DOB 1980; POB Riyadh, Saudi
Tunisia; Secondary sanctions risk: section 1(b)
Registration Number 188852 (Iran) [IRAN-
Arabia; nationality Saudi Arabia; Secondary
of Executive Order 13224, as amended by
EO13876] (Linked To: BEHRAN OIL CO.).
sanctions risk: section 1(b) of Executive Order
Executive Order 13886; Passport L335915
"BEKIR, Seyf Ebu" (a.k.a. ABU BAKR, Sayf
13224, as amended by Executive Order 13886
issued 08 Nov 1996 expires 07 Nov 2001
Boulad (Arabic: ﺮﻜﺑ ﻮﺑﺃ ﺩﻻﻮﺑ ﻒﻴﺳ); a.k.a. "ABU
(individual) [SDGT].
(individual) [SDGT].
BAKR, Saif" (Arabic: "ﺮﻜﺑ ﻮﺑﺃ ﻒﻴﺳ"); a.k.a.
"Bayron" (a.k.a. CELIS DURANGO, Alexander),
"BEENIE" (a.k.a. JOSEPH, Wilson; a.k.a. "BIG
"BALUD, Sayf"; a.k.a. "EBUBEKIR, Seyf"),
Colombia; DOB 05 Aug 1978; POB Necocli,
CHIEF"; a.k.a. "LAMO SANJOU"; a.k.a.
Syria; DOB 1987 to 1988; POB Bza'ah, al-Bab
Antioquia, Colombia; nationality Colombia;
"LANMO SAN JOU" (Latin: "LANMÒ SAN
District, Syria; nationality Syria; citizen Syria; alt.
Gender Male; Cedula No. 10933010 (Colombia)
JOU"); a.k.a. "LANMOU100JOU"; a.k.a.
citizen Turkey; Gender Male (individual)
(individual) [ILLICIT-DRUGS-EO14059].
"WILSON, Joseph"), Port-au-Prince, Haiti; DOB
[PAARSSR-EO13894] (Linked To: HAMZA
"BCCO" (a.k.a. BAKHTAR COMMERCIAL
28 Feb 1993; POB Lascahobas, Central
DIVISION).
COMPANY (Arabic: ﺮﺘﺧﺎﺑ ﯼﻻﺎﮐ ﻥﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ)),
Department, Haiti; nationality Haiti; Gender
"BEN NARVAN ABDEL AZIZ" (a.k.a. JARRAYA,
North Kargar Street, Above Taghateh Fatemi,
Male (individual) [GLOMAG].
Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben
Plaque 1286, Tehran 73441-14118, Iran; No.
"BEER DHAGAH" (a.k.a. OMAR, Ahmed Haji Ali
Mohamed; a.k.a. "ABDEL' AZIZ BEN
1286, North Karegar Avenue, Tehran, Iran;
Haji; a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI,
NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a.
Ashrafi Esfahani Highway, Fourth Road Punak,
Ahmed Omer Haji"; a.k.a. "BEERDHAGAX";
"AMROU"; a.k.a. "KHALIL YARRAYA"; a.k.a.
Falahzadeh Boulevard, Plaque 40, Floor 5,
a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via
Tehran, Iran; Website www.bcco.co; Additional
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
Sanctions Information - Subject to Secondary
Alula District, Bari, Puntland, Somalia;
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
Sanctions; Executive Order 13846 information:
nationality Somalia; Gender Male; Secondary
Sreka, ex-Yugoslavia; nationality Tunisia; alt.
October 22, 2025
- 2784 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
nationality Bosnia and Herzegovina; Secondary
a.k.a. MOSKOVSKAYA ORUZHEINAYA
"BIF" (a.k.a. AL BIR AL DAWALIA; a.k.a.
sanctions risk: section 1(b) of Executive Order
KOMPANIYA), Ul. Novoslobodskaya Vld. 1,
BENEVOLENCE INTERNATIONAL
13224, as amended by Executive Order 13886;
Stroenie 1, Mytishchi 141009, Russia;
FOUNDATION; a.k.a. BIF-USA; a.k.a.
Passport K989895 (Tunisia) issued 26 Jul 1995
Secondary sanctions risk: See Section 11 of
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
expires 25 Jul 2000 (individual) [SDGT].
Executive Order 14024.; Tax ID No.
FOND), Bashir Safar Ugli 69, Baku, Azerbaijan;
"Ben" (a.k.a. KOVALEV, Vitaliy; a.k.a. KOVALEV,
5012086643 (Russia); Registration Number
69 Boshir Safaroglu St., Baku, Azerbaijan;
Vitaly Nikolayevich; a.k.a. "Bentley"), Russia;
1145012005335 (Russia) [RUSSIA-EO14024].
Sarajevo, Bosnia and Herzegovina; Zenica,
DOB 23 Jun 1988; nationality Russia; Gender
"BETO" (a.k.a. ISAZA SANCHEZ, Felix Alberto);
Bosnia and Herzegovina; 3 King Street, South
Male (individual) [CYBER2].
DOB 24 Apr 1966; POB Envigado, Antioquia,
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
"BENAVIDES" (a.k.a. FEO ALVARADO, Alveiro),
Colombia; citizen Colombia; Cedula No.
1508 Station B, Mississauga, Ontario L4Y 4G2,
Colombia; DOB 16 Jun 1967; POB El Paso,
98517169 (Colombia) (individual) [SDNTK].
Canada; 2465 Cawthra Rd., #203, Mississauga,
Cesar, Colombia; citizen Colombia; Cedula No.
"BFCC" (a.k.a. BANK SINA; a.k.a. BANQUE
Ontario L5A 3P2, Canada; Ottawa, Canada;
77162067 (Colombia) (individual) [SDNTK]
SINA BONYAD FINANCE AND CREDIT
Grozny, Chechnya, Russia; 91 Paihonggou,
(Linked To: CLAN DEL GOLFO).
COMPANY; a.k.a. SINA BANK; a.k.a. SINA
Lanzhou, Gansu, China; Hrvatov 30, 41000,
"Bentley" (a.k.a. KOVALEV, Vitaliy; a.k.a.
BANK COMPANY; a.k.a. SINA FINANCE AND
Zagreb, Croatia; Makhachkala, Daghestan,
KOVALEV, Vitaly Nikolayevich; a.k.a. "Ben"),
CREDIT COMPANY; a.k.a. SINA FINANCE
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
Russia; DOB 23 Jun 1988; nationality Russia;
AND CREDIT INSTITUTE; a.k.a. "SFCC"),
Ingushetia, Russia; Burgemeester Kessensingel
Gender Male (individual) [CYBER2].
Between Miremad Street and Mofateh Street,
40, Maastricht, Netherlands; House 111, First
"BENTLEY" (a.k.a. GALOCHKIN, Maksim; a.k.a.
Motahari Avenue, Tehran 15888-6457, Iran; No.
Floor, Street 64, F-10/3, Islamabad, Pakistan;
"CRYPT"; a.k.a. "VOLHVB"), Abakan, Russia;
238, Ostad Motahari Avenue, District 6, Tehran,
Azovskaya 6, km. 3, off. 401, Moscow, Russia;
DOB 19 May 1982; nationality Russia; Email
Tehran Province 1588864571, Iran; Near by
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Address volhvb@mail.ru; alt. Email Address
Mofateh Street, No. 187, Ostad Mothari Street,
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
volhvb@live.ru; alt. Email Address
Tehran 1587998411, Iran; 187 Motahri Avenue,
Box 1937, Khartoum, Sudan; P.O. Box 7600,
volhvb@yandex.ru; alt. Email Address
Tehran 1587998411, Iran; No. 187, Ostad
Jeddah 21472, Saudi Arabia; P.O. Box 10845,
volhvb@gmail.com; Gender Male; Secondary
Mottahari St., Tehran, Iran; 187 Motahhari Ave,
Riyadh 11442, Saudi Arabia; Dushanbe,
sanctions risk: Ukraine-/Russia-Related
Tehran 1587998411, Iran; SWIFT/BIC
Tajikistan; United Kingdom; Afghanistan;
Sanctions Regulations, 31 CFR 589.201
SINAIRTH; Website www.sinabank.ir; Additional
Bangladesh; Bosnia and Herzegovina; Gaza
(individual) [CYBER2].
Sanctions Information - Subject to Secondary
Strip, Palestinian; Yemen; IL, United States;
"BENZL" (a.k.a. GEBERT, Markus; a.k.a.
Sanctions; Secondary sanctions risk: section
Secondary sanctions risk: section 1(b) of
GELOWICZ, Abdullah; a.k.a. GELOWICZ, Fritz
1(b) of Executive Order 13224, as amended by
Executive Order 13224, as amended by
Martin; a.k.a. GELOWICZ, Fritz Martin
Executive Order 13886; National ID No.
Executive Order 13886; US FEIN 36-3823186
Abdullah; a.k.a. GELOWITZ, Fritz Martin
10860246171 (Iran); Registration Number 2904
[SDGT].
Abdullah; a.k.a. KONARS, Robert), Boefinger
(Iran) [IRAN] [SDGT] [IFSR] [IRAN-EO13876]
"BIFF TANNEN" (a.k.a. BRUNETTI, Luciano;
Weg 20, Ulm 89075, Germany;
(Linked To: ANDISHEH MEHVARAN
a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB
Eberhardstrasse 70, Ulm 89073, Germany;
INVESTMENT COMPANY; Linked To: ISLAMIC
30 Aug 1988; POB Argentina; nationality
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
REVOLUTION MOSTAZAFAN FOUNDATION).
Argentina; Gender Male; Passport AAC206993
Munich, Germany; alt. POB Liege, Belgium;
"BIBA" (a.k.a. POGODIN, Vadim Gennadievich
(Argentina); D.N.I. 34142353 (Argentina)
citizen Germany; Secondary sanctions risk:
(Cyrillic: ПОГОДИН, Вадим Геннадьевич);
(individual) [SDNTK].
section 1(b) of Executive Order 13224, as
a.k.a. "SHGRYUV"), Moscow, Russia; DOB 19
"BIG BOY" (a.k.a. ROMERO GARCIA, Dany
amended by Executive Order 13886; Passport
Mar 1986; POB Moscow, Russia; nationality
Balmore (Latin: ROMERO GARCÍA, Dany
7020069907 (Germany); Personal ID Card
Russia; Gender Male; Passport 642774845
Balmore); a.k.a. "D-BOY"), Pje. 6, Casa 11,
7020783883; currently incarcerated at Stuttgart-
(Russia); National ID No. 4508703790 (Russia)
Soyapango, San Salvador, El Salvador; DOB
Stammheim, Germany (individual) [SDGT].
(individual) [CYBER2] (Linked To: EVIL CORP).
26 Apr 1974; Identification Number 04237453-4
"BERDAGAX" (a.k.a. OMAR, Ahmed Haji Ali Haji;
"BID" (a.k.a. BANCO INTERNACIONAL DE
(El Salvador) (individual) [TCO] (Linked To: MS-
a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI, Ahmed
DESARROLLO, C.A.), Urb. El Rosal, Av.
13).
Omer Haji"; a.k.a. "BEER DHAGAH"; a.k.a.
Francisco de Miranda Edificio Dozsa - Piso 8,
"BIG CHIEF" (a.k.a. JOSEPH, Wilson; a.k.a.
"BEERDHAGAX"; a.k.a. "BEERDHEGHAX"),
C.P. 1060, Caracas, Venezuela; SWIFT/BIC
"BEENIE"; a.k.a. "LAMO SANJOU"; a.k.a.
Bosaso, Bari, Somalia; DOB Jun 1974; POB
IDUNVECA; Website www.bid.com.ve;
"LANMO SAN JOU" (Latin: "LANMÒ SAN
Alula District, Bari, Puntland, Somalia;
Additional Sanctions Information - Subject to
JOU"); a.k.a. "LANMOU100JOU"; a.k.a.
nationality Somalia; Gender Male; Secondary
Secondary Sanctions; Secondary sanctions
"WILSON, Joseph"), Port-au-Prince, Haiti; DOB
sanctions risk: section 1(b) of Executive Order
risk: section 1(b) of Executive Order 13224, as
28 Feb 1993; POB Lascahobas, Central
13224, as amended by Executive Order 13886
amended by Executive Order 13886 [SDGT]
Department, Haiti; nationality Haiti; Gender
(individual) [SDGT] (Linked To: ISIS-SOMALIA).
[IFSR] (Linked To: EXPORT DEVELOPMENT
Male (individual) [GLOMAG].
"BESPOKE GUN" (a.k.a. LIMITED LIABILITY
BANK OF IRAN).
"BIGARUKA" (a.k.a. BIGARUKA IZABAYO,
COMPANY MOSCOW ARMS COMPANY;
Deogratias; a.k.a. IZABAYO DEO; a.k.a.
October 22, 2025
- 2785 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
NZEYIMANA, Stanislas; a.k.a. "BIGARURA"),
amended by Executive Order 13886 (individual)
Sanctions Information - Subject to Secondary
Kalonge, Masisi, North Kivu, Congo,
[SDGT].
Sanctions; National ID No. 6301 (Iran) [IRAN]
Democratic Republic of the; Kibua, Congo,
"BILDING MANAGEMENT" (a.k.a. BLD
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
Democratic Republic of the; DOB 01 Jan 1966;
MANAGEMENT; a.k.a. OOO BILDING
PETROCHEMICAL INDUSTRY CO.).
alt. DOB 28 Aug 1966; alt. DOB 1967; POB
MENEDZHMENT (Cyrillic: ООО БИЛДИНГ
"BISHR, Haji" (a.k.a. NOORZAI, Haji Bashir);
Mugusa (Butare), Rwanda; citizen Rwanda;
МЕНЕДЖМЕНТ)), Per. Butikovskii D. 7, Floor
DOB 1961; POB Afghanistan (individual)
Brig. General; Deputy Overall Commander
3, Pom. I Komnata 1, Moscow 119034, Russia;
[SDNTK].
FOCA (individual) [DRCONGO].
Secondary sanctions risk: See Section 11 of
"BKE OOO" (Cyrillic: "БКЕ ООО") (a.k.a.
"BIGARURA" (a.k.a. BIGARUKA IZABAYO,
Executive Order 14024.; Organization
BUROVAYA KOMPANIYA EURASIA LLC
Deogratias; a.k.a. IZABAYO DEO; a.k.a.
Established Date 27 Jul 2016; Tax ID No.
(Cyrillic: БУРОВАЯ КОМПАНИЯ ЕВРАЗИЯ
NZEYIMANA, Stanislas; a.k.a. "BIGARUKA"),
7703413861 (Russia); Registration Number
OOO); a.k.a. LIMITED LIABILITY COMPANY
Kalonge, Masisi, North Kivu, Congo,
1167746703464 (Russia) [RUSSIA-EO14024]
EVRAZIYA; a.k.a. OBSHCHESTVO S
Democratic Republic of the; Kibua, Congo,
(Linked To: KOCHMAN, Evgeniy Borisovich).
OGRANICHENNOI OTVETSTVENNOSTYU
Democratic Republic of the; DOB 01 Jan 1966;
"BIM" (a.k.a. BANK OF INDUSTRY & MINE;
BUROVAYA KOMPANIYA EVRAZIYA), 40, 2
alt. DOB 28 Aug 1966; alt. DOB 1967; POB
a.k.a. BANK OF INDUSTRY AND MINE; a.k.a.
Ulitsa Narodnogo Opolcheniya, Moscow
Mugusa (Butare), Rwanda; citizen Rwanda;
BANK SANAD VA MADAN), 1655 Vali-E-Asr
123298, Russia; Secondary sanctions risk: See
Brig. General; Deputy Overall Commander
After Chamran Crossroad, Tehran, Iran; PO
Section 11 of Executive Order 14024.; Tax ID
FOCA (individual) [DRCONGO].
Box 15875-4456, Firouzeh Tower, No 2917
No. 8608049090 (Russia); Registration Number
"BILAL KUMKAL" (a.k.a. BROUGERE, Jacques;
Vali-Asr Ave (after Chamran Crossroads),
1028601443034 (Russia) [RUSSIA-EO14024].
a.k.a. BRUGERE, Jacques; a.k.a. DUMONT,
Tehran 1965643511, Iran; SWIFT/BIC
"BLA" (a.k.a. BALOCH LIBERATION ARMY;
Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABOU
BOIMIRTH; Website www.bim.ir; Additional
a.k.a. BALOCHISTAN LIBERATION ARMY
HANZA"; a.k.a. "ABU KHAMZA"; a.k.a. "BILAL";
Sanctions Information - Subject to Secondary
(Arabic: ﺮﮑﺸﻟ ﺀﯽﯾﻮﺟﺁ ﻥﺎﺘﺴﭼۏﻠﺑ); a.k.a. MAJEED
a.k.a. "HAMZA"; a.k.a. "KOUMAL"; a.k.a.
Sanctions; Registration Number 38705 (Iran);
BRIGADE; a.k.a. ZEPHYR INTELLIGENCE
"LAJONEL DIMON"); DOB 21 Jan 1971; alt.
All Offices Worldwide [IRAN] [NPWMD] [IFSR]
RESEARCH AND ANALYSIS BUREAU; a.k.a.
DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB
(Linked To: BANK SEPAH).
"FATEH SQUAD"), Balochistan, Pakistan;
Roubaix, France; Secondary sanctions risk:
"BINP SB RAS" (a.k.a. BUDKER INSTITUTE OF
Secondary sanctions risk: section 1(b) of
section 1(b) of Executive Order 13224, as
NUCLEAR PHYSICS OF SB RAS; a.k.a.
Executive Order 13224, as amended by
amended by Executive Order 13886 (individual)
BUDKER INSTITUTE OF NUCLEAR PHYSICS
Executive Order 13886; Organization
[SDGT].
OF SIBERIAN BRANCH RUSSIAN ACADEMY
Established Date 2000 [FTO] [SDGT].
"BILAL" (a.k.a. BROUGERE, Jacques; a.k.a.
OF SCIENCES; a.k.a. FEDERALNOE
"BLACK BANSHEE" (a.k.a. KIMSUKY; a.k.a.
BRUGERE, Jacques; a.k.a. DUMONT, Lionel;
GOSUDARSTVENNOE BYUDZHETNOE
"APT43"; a.k.a. "ARCHIPELAGO"; a.k.a.
a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA";
UCHREZHDENIE NAUKI INSTITUT
"EMERALD SLEET"; a.k.a. "NICKEL KIMBALL";
a.k.a. "ABU KHAMZA"; a.k.a. "BILAL KUMKAL";
YADERNOL FIZIKI IM. G.I. BUDKERA
a.k.a. "THALLIUM"; a.k.a. "VELVET
a.k.a. "HAMZA"; a.k.a. "KOUMAL"; a.k.a.
SIBIRSKOGO OTDELENIYA ROSSISKOI
CHOLLIMA"), Korea, North; Website
"LAJONEL DIMON"); DOB 21 Jan 1971; alt.
AKADEMII NAUK; f.k.a. INSTITUTE OF
onerearth.xyz; alt. Website sovershopp.online;
DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB
NUCLEAR PHYSICS OF THE SIBERIAN
alt. Website mofa.lat; alt. Website janskinmn.lol;
Roubaix, France; Secondary sanctions risk:
BRANCH OF THE USSR ACADEMY OF
alt. Website supermeasn.lat; alt. Website
section 1(b) of Executive Order 13224, as
SCIENCE; a.k.a. IYAF SO RAN FGBU),
bookstarrtion.online; alt. Website cdredos.site;
amended by Executive Order 13886 (individual)
Prospkt Akademika Lavrentyeva D 11,
alt. Website scemsal.site; alt. Website
[SDGT].
Novosibirsk 630090, Russia; Secondary
somelmark.store; Email Address
"BILAL" (a.k.a. DJERMANE, Kamel; a.k.a.
sanctions risk: See Section 11 of Executive
hongsiao@naver.com; alt. Email Address
"ADEL"; a.k.a. "FODHIL"); DOB 1965; POB
Order 14024.; Organization Established Date 19
teriparl25@gmail.com; alt. Email Address
Oum el Bouaghi, Algeria; nationality Algeria;
Jul 1994; Tax ID No. 5408105577 (Russia);
seanchung.hanvoice@hotmail.com; alt. Email
Secondary sanctions risk: section 1(b) of
Government Gazette Number 03533872
Address pkurui9999@gmail.com; alt. Email
Executive Order 13224, as amended by
(Russia); Registration Number 1025403658136
Address ssdkfdlsfd@gmail.com; alt. Email
Executive Order 13886 (individual) [SDGT].
(Russia) [RUSSIA-EO14024].
Address haris2022100@outlook.com; alt. Email
"BILAL" (a.k.a. AL-HARBI, Nasir Muhammad
"BIPC" (a.k.a. BANDAR IMAM
Address bing2020@outlook.kr; alt. Email
'Awad al-Ghidani; a.k.a. AL-HARBI, Nasir
PETROCHEMICAL; a.k.a. BANDAR IMAM
Address marksigal1001@gmail.com; alt. Email
Muhammad 'Iwad al-Ghaydani; a.k.a. "AL-
PETROCHEMICAL CO; a.k.a. BANDAR IMAM
Address donghyunkim1010@gmail.com; alt.
GHAYDANI, Abu-Bilal"; a.k.a. "AL-HARBI, Abu-
PETROCHEMICAL COMPANY; a.k.a.
Email Address hong_xiao@naver.com; alt.
Bilal"; a.k.a. "AL-NAJDI, Hammam"; a.k.a. "AL-
BANDAR IMAM PETROCHEMICAL COMPANY
Email Address sm.carls0000@gmail.com; alt.
RAS, Ra'i"), Yemen; DOB 20 Jul 1974; alt. DOB
LTD), North Kargar Street, Tehran, Iran;
Email Address kennedypamla@gmail.com; alt.
05 Sep 1974; POB al-Qasim, Saudi Arabia;
Mahshahr, Bandar Imam, Khuzestan Province,
Email Address ds1kdie@aol.com; alt. Email
citizen Saudi Arabia; Secondary sanctions risk:
Iran; Imam Khumaini Port, Mahshahr,
Address ds1kde@daum.net; alt. Email Address
section 1(b) of Executive Order 13224, as
Khuzestan, Iran; P.O. Box 314, Iran; Additional
yoon.dasl@yahoo.com; alt. Email Address
October 22, 2025
- 2786 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
syshim10@mofa.lat; Secondary sanctions risk:
"JimJones"), Moscow, Russia; DOB 16 May
(Linked To: ISLAMIC REVOLUTIONARY
North Korea Sanctions Regulations, sections
1990; nationality Russia; Email Address
GUARD CORPS (IRGC)-QODS FORCE).
510.201 and 510.210; Transactions Prohibited
ae.ermak@yandex.ru; Gender Male; Secondary
"BNC" (a.k.a. BANCO NACIONAL DE CUBA;
For Persons Owned or Controlled By U.S.
sanctions risk: Ukraine-/Russia-Related
a.k.a. NATIONAL BANK OF CUBA),
Financial Institutions: North Korea Sanctions
Sanctions Regulations, 31 CFR 589.201
Zweierstrasse 35, Zurich CH-8022, Switzerland;
Regulations section 510.214 [DPRK2].
(individual) [CYBER2].
Avenida de Concha Espina 8, Madrid E-28036,
"blackjack1987" (a.k.a. LI, Jiadong (Chinese
"BLMZ" (a.k.a. BALASHIKHA CASTING
Spain; Dai-Ichi Bldg. 6th Floor, 10-2
Simplified: 李家东); a.k.a. "khaleesi"), Anshan,
MECHANICAL PLANT OJSC; a.k.a. OPEN
Nihombashi, 2-chome, Chuo-ku, Tokyo 103,
Liaoning, China (Chinese Simplified: 鞍山, 辽宁,
JOINT STOCK COMPANY BALASHIKHINSKIY
Japan; Federico Boyd Avenue & 51 Street,
China); DOB 10 Jan 1987; nationality China;
LITEYNO MEKHANICHESKIY ZAVOD), 4,
Panama City, Panama [CUBA].
Gender Male; Digital Currency Address - XBT
Entuziastov, Balashikha 143912, Russia;
"BOICA" (a.k.a. SALAZAR FLORES, Freddy
1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE;
Secondary sanctions risk: See Section 11 of
Arnoldo; a.k.a. SALAZAR FLORES, Fredy
alt. Digital Currency Address - XBT
Executive Order 14024.; Tax ID No.
Arnoldo; a.k.a. "BOYCA"), Guatemala; DOB 14
17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt.
5001000027 (Russia); Registration Number
Feb 1984; POB Guatemala; nationality
Digital Currency Address - XBT
1025000510534 (Russia) [RUSSIA-EO14024].
Guatemala; Gender Male; NIT # 34746072
39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q;
"BLO" (a.k.a. BELTRAN LEYVA
(Guatemala); C.U.I. 2639667390611
alt. Digital Currency Address - XBT
ORGANIZATION), Mexico [SDNTK] [ILLICIT-
(Guatemala) (individual) [ILLICIT-DRUGS-
39fhoB2DohisGBbHvvfmkdPdShT75CNHdX;
DRUGS-EO14059].
EO14059].
alt. Digital Currency Address - XBT
"BMI" (a.k.a. BANK MELLI; a.k.a. BANK MELLI
"BONQUES BROTHERS" (a.k.a.
3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh;
IRAN; a.k.a. MELLI BANK; a.k.a. NATIONAL
CASTELLANOS MEZA, Roberto; a.k.a.
alt. Digital Currency Address - XBT
BANK OF IRAN), Ferdowsi Avenue - PO Box
"BONQUES, Beto"), Mexico; DOB 06 Jun 1975;
3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt.
11365-171, Tehran, Iran; 43 Avenue Montaigne,
POB Nayarit, Mexico; nationality Mexico;
Digital Currency Address - XBT
Paris 75008, France; Room 704-6, Wheelock
Gender Male; C.U.R.P.
3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt.
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
CAMR750606HNTSZB00 (Mexico) (individual)
Digital Currency Address - XBT
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
[ILLICIT-DRUGS-EO14059].
3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY;
Box 2643, Ruwi, 112, Muscat, Oman; PO Box
"BONQUES BROTHERS" (a.k.a. CASTANEDA
alt. Digital Currency Address - XBT
2656, Liva Street, Abu Dhabi, United Arab
MEZA, Giovanni (Latin: CASTAÑEDA MEZA,
3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt.
Emirates; PO Box 248, Hamad Bin Abdulla St,
Giovanni); a.k.a. "BONQUES, Vanni"), Mexico;
Digital Currency Address - XBT
Fujairah, United Arab Emirates; PO Box 1888,
DOB 08 Aug 1987; POB Nayarit, Mexico;
3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D;
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
nationality Mexico; Gender Male; C.U.R.P.
alt. Digital Currency Address - XBT
Ain, Abu Dhabi, United Arab Emirates; PO Box
CAMG870808HNTSZV07 (Mexico) (individual)
3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P;
1894, Baniyas St, Deira, Dubai, United Arab
[ILLICIT-DRUGS-EO14059].
alt. Digital Currency Address - XBT
Emirates; PO Box 5270, Oman Street Al
"BONQUES BROTHERS" (a.k.a. CASTANEDA
3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4;
Nakheel, Ras Al-Khaimah, United Arab
MEZA, Ivan Atzayacatl (Latin: CASTAÑEDA
Secondary sanctions risk: North Korea
Emirates; PO Box 459, Al Borj St, Sharjah,
MEZA, Ivan Atzayacatl); a.k.a. "BONQUES,
Sanctions Regulations, sections 510.201 and
United Arab Emirates; PO Box 3093, Ahmed
Axa"), Mexico; DOB 12 Sep 1984; POB Nayarit,
510.210; Phone Number 8613314257947; alt.
Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
Mexico; nationality Mexico; Gender Male;
Phone Number 8618004121000; Transactions
Dubai, Dubai, United Arab Emirates; PO Box
C.U.R.P. CAMI840912HNTSZV09 (Mexico)
Prohibited For Persons Owned or Controlled By
1894, Al Wasl Rd, Jumeirah, Dubai, United
(individual) [ILLICIT-DRUGS-EO14059].
U.S. Financial Institutions: North Korea
Arab Emirates; Postfach 112 129, Holzbruecke
"BONQUES BROTHERS" (a.k.a. CASTANEDA
Sanctions Regulations section 510.214;
2, 20421, Hamburg, Germany; 23 Nobel
MEZA, Juan Carlos (Latin: CASTAÑEDA
Identification Number 210302198701102136
Avenue, Baku, Azerbaijan; Bank Melli Iran
MEZA, Juan Carlos); a.k.a. "CALOCHO"),
(China) (individual) [DPRK3] [CYBER2] (Linked
Building, Ferdowsi Avenue, Tehran 11365-144,
Mexico; DOB 01 Sep 1977; POB Nayarit,
To: LAZARUS GROUP).
Iran; No. 136 Mirdamad Boulevard, Opposite Al-
Mexico; nationality Mexico; Gender Male;
"Blacks" (a.k.a. SANCHEZ VALLEJO, Yeison
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
C.U.R.P. CAMJ770901HNTSZN05 (Mexico)
Andres; a.k.a. "Andreas"), Colombia; Arakaka,
Street - Hal Al Zohor, Basra, Iraq; 98a
(individual) [ILLICIT-DRUGS-EO14059].
Barima-Waini Region, Guyana; DOB 15 Jul
Kensington High Street, London W8 4SG,
"BONQUES, Axa" (a.k.a. CASTANEDA MEZA,
1990; POB Puerto Salgar, Colombia; nationality
United Kingdom; 767 5th Ave, 44th Fl, New
Ivan Atzayacatl (Latin: CASTAÑEDA MEZA,
Colombia; citizen Colombia; Gender Male;
York, NY 10153, United States; PO Box 1420,
Ivan Atzayacatl); a.k.a. "BONQUES
Cedula No. 1003698707 (Colombia); Passport
New York, NY 10153, United States; Website
BROTHERS"), Mexico; DOB 12 Sep 1984; POB
AU089105 (Colombia) (individual) [ILLICIT-
www.bmi.ir; Additional Sanctions Information -
Nayarit, Mexico; nationality Mexico; Gender
DRUGS-EO14059].
Subject to Secondary Sanctions; Secondary
Male; C.U.R.P. CAMI840912HNTSZV09
"blade_runner" (a.k.a. ERMAKOV, Aleksandr
sanctions risk: section 1(b) of Executive Order
(Mexico) (individual) [ILLICIT-DRUGS-
(Cyrillic: ЕРМАКОВ, Александр); a.k.a.
13224, as amended by Executive Order 13886;
EO14059].
"GistaveDore"; a.k.a. "GustaveDore"; a.k.a.
All Offices Worldwide [IRAN] [SDGT] [IFSR]
October 22, 2025
- 2787 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"BONQUES, Beto" (a.k.a. CASTELLANOS
"BOSACO" (a.k.a. BONYAD SHIPPING
BOYAH, Abshir; a.k.a. "BOOYAH"), Eyl,
MEZA, Roberto; a.k.a. "BONQUES
AGENCIES CO. (Arabic: ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ ﺖﮐﺮﺷ
Somalia; Garowe, Somalia; DOB circa 1966;
BROTHERS"), Mexico; DOB 06 Jun 1975; POB
ﺩﺎﯿﻨﺑ ﯽﻧﺍﺮﯿﺘﺸﮐ); a.k.a. BONYAD SHIPPING
POB Eyl, Somalia (individual) [SOMALIA].
Nayarit, Mexico; nationality Mexico; Gender
AGENCIES COMPANY; a.k.a. BONYAD
"BOYCA" (a.k.a. SALAZAR FLORES, Freddy
Male; C.U.R.P. CAMR750606HNTSZB00
SHIPPING AGENTS COMPANY), No. 38, 6th
Arnoldo; a.k.a. SALAZAR FLORES, Fredy
(Mexico) (individual) [ILLICIT-DRUGS-
Ave., Gandhi Ave., PO Box: 158753794, Tehran
Arnoldo; a.k.a. "BOICA"), Guatemala; DOB 14
EO14059].
15177, Iran; PO Box 1517737765, First Floor,
Feb 1984; POB Guatemala; nationality
"BONQUES, Vanni" (a.k.a. CASTANEDA MEZA,
No 38, Corner of 6th Alley, South Ghandi
Guatemala; Gender Male; NIT # 34746072
Giovanni (Latin: CASTAÑEDA MEZA,
Street, Tehran, Iran; Unit 1, Sahel Building, 3
(Guatemala); C.U.I. 2639667390611
Giovanni); a.k.a. "BONQUES BROTHERS"),
Delavaran Alley, Before Hamah Hotel Way 3,
(Guatemala) (individual) [ILLICIT-DRUGS-
Mexico; DOB 08 Aug 1987; POB Nayarit,
Pasdaran Boulevard, Bandar Abbas, Iran; 6
EO14059].
Mexico; nationality Mexico; Gender Male;
Hafez Street, 22 Bahman Boulevard, Phase 3,
"BOYKO, Sveta" (a.k.a. BOYKO, Svetlana
C.U.R.P. CAMG870808HNTSZV07 (Mexico)
Bandar Imam, Khomeini, Iran; Aluminum
Andreyevna (Cyrillic: БОЙКО, Светлана
(individual) [ILLICIT-DRUGS-EO14059].
Building, Vahdat Street, Nakhl Taqi, Bandar
Андреевна)), St. Petersburg, Russia; DOB 14
"BONT" (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a.
Assalouyeh, Iran; Unit 6, 2nd Floor, Shojai
Apr 1990; POB Leningrad, Russia; nationality
SERGITOV, Vitali; a.k.a. "BOUTOV"; a.k.a.
Brothers Alley, Ashuri Street, Bandar Bushehr,
Russia; citizen Russia; Gender Female;
"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
Iran; Floor 1, Booth 470, Venus Building, Anzali
Secondary sanctions risk: See Section 11 of
DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
Free Zone Street, Zibahkenar Street, Bandar
Executive Order 14024.; Tax ID No.
Dealer and transporter of weapons and
Anzali, Iran; Special Economic Zone Port Area,
781102544700 (Russia) (individual) [RUSSIA-
minerals; Owner, Great Lakes Business
Bander Amirabad, Iran; Number 2, Taheri Alley,
EO14024].
Company and Compagnie Aerienne des Grands
Palestine Street, South Fardows Street, Bandar
"BPLA TECH" (a.k.a. LIMITED LIABILITY
(individual) [DRCONGO].
Nowshahr, Iran; Website www.bosacoir.com;
COMPANY JSC UNMANNED
"BOOYAH" (a.k.a. ABDILLAHI, Abshir; a.k.a.
alt. Website www.bosaco.ir; Additional
TECHNOLOGIES; a.k.a. OOO AO
ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
Sanctions Information - Subject to Secondary
BESPILOTNYE TEKHNOLOGII), Proezd
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
Sanctions; National ID No. 10101299816 (Iran);
Khlebozavodskii, D. 7, Str. 9, Pomeshch 19/N,
BOYAH, Abshir; a.k.a. "BOYAH"), Eyl, Somalia;
Identification Number IMO 6113722;
Office 2412, Moscow 115230, Russia;
Garowe, Somalia; DOB circa 1966; POB Eyl,
Registration Number 85521 (Iran) [IRAN-
Secondary sanctions risk: See Section 11 of
Somalia (individual) [SOMALIA].
EO13876] (Linked To: ISLAMIC REVOLUTION
Executive Order 14024.; Organization
"BORDBAR, Javad" (a.k.a.
MOSTAZAFAN FOUNDATION).
Established Date 24 Jan 2023; Tax ID No.
BORDBARSHERAMIN, Javad; a.k.a.
"BOULAHIA" (a.k.a. ABDELHAY, al-Sheikh;
9724118500 (Russia); Registration Number
BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR
a.k.a. AHCENE, Cheib; a.k.a. ALLANE,
1237700049180 (Russia) [RUSSIA-EO14024].
AMIN, Javad Bordbar), Iran; DOB 27 Oct 1981;
Hacene; a.k.a. "ABU AL-FOUTOUH"; a.k.a.
"Brahma" (a.k.a. GONCALVES DO CARMO,
nationality Iran; Additional Sanctions
"HASSAN THE OLD"); DOB 17 Jan 1941; POB
Diego Macedo (Latin: GONÇALVES DO
Information - Subject to Secondary Sanctions;
El Menea, Algeria; Secondary sanctions risk:
CARMO, Diego Macedo)), Penitenciaria
Gender Male; Secondary sanctions risk: section
section 1(b) of Executive Order 13224, as
Federal de Porto Velho, Porto Velho, Brazil;
1(b) of Executive Order 13224, as amended by
amended by Executive Order 13886 (individual)
DOB 18 Jun 1984; POB Brazil; nationality
Executive Order 13886; Passport A37845408
[SDGT].
Brazil; Gender Male; Tax ID No. 327.953.228-
expires 24 Aug 2021 (individual) [SDGT] [IRGC]
"BOUNOUADHER" (a.k.a. GASMI, Salah; a.k.a.
03 (Brazil) (individual) [ILLICIT-DRUGS-
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU
EO14059] (Linked To: PRIMEIRO COMANDO
GUARD CORPS).
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet
DA CAPITAL).
"BORISELCIN" (a.k.a. MATVEEV, Mihail
El Oued, Biskra, Algeria; Secondary sanctions
"BRANA" (Cyrillic: "BРАНА") (a.k.a.
Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;
risk: section 1(b) of Executive Order 13224, as
MICUNOVIC, Branislav (Cyrillic:
a.k.a. MATVEYEV, Mikhail P; a.k.a. "M1X";
amended by Executive Order 13886 (individual)
МИЋУНОВИЋ, Бранислав); a.k.a. "BRANO"
a.k.a. "MATVEYEV, Mikhail Mix" (Cyrillic:
[SDGT].
(Cyrillic: "БРАНО")), Montenegro; DOB 09 Jan
"МАТВЕЕВ, Михаил Mix"); a.k.a. "MATYEEV,
"BOUTOV" (a.k.a. BOUT, Viktor Anatolijevitch;
1953; POB Niksic, Montenegro; nationality
Mikhail" (Cyrillic: "МАТВЕЕВ, Михаил"); a.k.a.
a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a.
Montenegro; Gender Male (individual)
"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),
"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
[BALKANS-EO14033].
8 Serzhana Koloskova Street, Apartment 6,
DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
"BRAND ANALYTICS" (a.k.a. PALITRUMLAB
Kaliningrad, Russia; DOB 17 Aug 1992;
Dealer and transporter of weapons and
LIMITED LIABILITY COMPANY; a.k.a.
nationality Russia; Gender Male; Secondary
minerals; Owner, Great Lakes Business
PALITRUMLAB LLC), Ul. Nobelya Skolkovo
sanctions risk: Ukraine-/Russia-Related
Company and Compagnie Aerienne des Grands
Innovatsionnogo Tsentra, Ter D. 7, Pom. 47,
Sanctions Regulations, 31 CFR 589.201;
(individual) [DRCONGO].
Moscow 121205, Russia; 10 Bolshaya
Passport 733584513 (Russia) (individual)
"BOYAH" (a.k.a. ABDILLAHI, Abshir; a.k.a.
Sadovaya St., Moscow, Russia; Secondary
[CYBER2].
ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
sanctions risk: See Section 11 of Executive
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
Order 14024.; Tax ID No. 7727796050 (Russia);
October 22, 2025
- 2788 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration Number 1137746018156 (Russia)
"BS OOO" (a.k.a. BATTERY SERVICE LIMITED
Sanctions Regulations section 510.214
[RUSSIA-EO14024].
LIABILITY COMPANY; a.k.a. BETTERI
[NPWMD].
"BRANO" (Cyrillic: "БРАНО") (a.k.a.
SERVIS), Pr-Kt Leningradskii D. 80/39, Moscow
"BUFALUBUFF" (a.k.a. BUFALUS; a.k.a.
MICUNOVIC, Branislav (Cyrillic:
125190, Russia; UL. Flotskaya D. 7, Floor 3,
BUFALUSS), Calle Cancun 1555, Culiacan,
МИЋУНОВИЋ, Бранислав); a.k.a. "BRANA"
Pom.11, Moscow 125581, Russia; Secondary
Sinaloa, Mexico; Calle San Felipe 3208, Fracc.
(Cyrillic: "BРАНА")), Montenegro; DOB 09 Jan
sanctions risk: See Section 11 of Executive
Los Angeles, Culiacan, Sinaloa 80014, Mexico;
1953; POB Niksic, Montenegro; nationality
Order 14024.; Tax ID No. 7743738295 (Russia);
Culiacan, Sinaloa, Mexico; Organization Type:
Montenegro; Gender Male (individual)
Registration Number 1097746161810 (Russia)
Restaurants and mobile food service activities
[BALKANS-EO14033].
[RUSSIA-EO14024].
[ILLICIT-DRUGS-EO14059] (Linked To:
"BRK GRUP" (a.k.a. BRK ULUSLARARASI
"BSO" (a.k.a. BRAND SERVER OPTIONS), ul.
ROBLEDO ARREDONDO, Adilene Mayre;
NAKLIYAT VE TICARET LIMITED SIRKETI),
Butlerova d. 17B, et/p/kom/of/k 3/XII/86/1/55,
Linked To: ROBLEDO ARREDONDO, Ivan
Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8,
Moscow 117342, Russia; Smirnovskaya ultisa,
Yareth).
Istanbul, Turkey; Website
25s2, Moscow, Russia; Secondary sanctions
"BUITRAGO, Hermides" (a.k.a. VELASQUEZ
http://www.brklogistics.com; Secondary
risk: See Section 11 of Executive Order 14024.;
SALDARRIAGA, Hernan Dario; a.k.a.
sanctions risk: See Section 11 of Executive
Tax ID No. 7724317936 (Russia); Registration
VELASQUEZ, Hernan Dario; a.k.a. "EL PAISA";
Order 14024.; Organization Established Date 19
Number 1157746419082 (Russia) [RUSSIA-
a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
Aug 2015; Tax ID No. 1870681940 (Turkey);
EO14024].
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
Chamber of Commerce Number 984842
"BTC LLC" (a.k.a. BANKRUPTCY
"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"),
(Turkey); Registration Number 987377-0
TECHNOLOGY CENTER LIMITED LIABILITY
Apure, Venezuela; Colombia; DOB 10 Jan
(Turkey); Central Registration System Number
COMPANY; a.k.a. TSENTR TEKHNOLOGII
1963; POB Remedios, Antioquia, Colombia;
0187-0681-9400-0015 (Turkey) [RUSSIA-
BANKROTSTVA), 19 Vavilova St., Moscow
nationality Colombia; Gender Male; Secondary
EO14024].
117997, Russia; Secondary sanctions risk: See
sanctions risk: section 1(b) of Executive Order
"Broken Tooth" (a.k.a. KOI, Wan Kuok; a.k.a.
Section 11 of Executive Order 14024.; Tax ID
13224, as amended by Executive Order 13886;
KUOK-KUI, Wan; a.k.a. "Brokentooth"; a.k.a.
No. 7736303529 (Russia); Registration Number
Cedula No. 71391335 (Colombia) (individual)
"GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;
1177746502944 (Russia) [RUSSIA-EO14024]
[SDGT] (Linked To: SEGUNDA
DOB 29 Jul 1955; Gender Male; Passport
(Linked To: PUBLIC JOINT STOCK COMPANY
MARQUETALIA).
31135083 (Portugal) expires 27 Mar 2023
SBERBANK OF RUSSIA).
"BUKHORI" (a.k.a. GUNAWAN, Gun Gun
(individual) [GLOMAG].
"BTM" (a.k.a. LIMITED LIABILITY COMPANY
Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.
"Brokentooth" (a.k.a. KOI, Wan Kuok; a.k.a.
UNMANNED TECHNOLOGIES OF
"ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a.
KUOK-KUI, Wan; a.k.a. "Broken Tooth"; a.k.a.
MORDOVIA; a.k.a. OOO BESPILOTNYE
"ABDUL KARIM"; a.k.a. "BUKHORY"); DOB 06
"GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;
TEKHNOLOGII MORDOVII), Ul. Lodygina, D. 3,
Jul 1977; POB Cianjur, West Java, Indonesia;
DOB 29 Jul 1955; Gender Male; Passport
Pomeshch 36, Saransk 430034, Russia;
nationality Indonesia; Secondary sanctions risk:
31135083 (Portugal) expires 27 Mar 2023
Secondary sanctions risk: See Section 11 of
section 1(b) of Executive Order 13224, as
(individual) [GLOMAG].
Executive Order 14024.; Organization
amended by Executive Order 13886 (individual)
"BROKER EKSPERT LLC" (a.k.a. LIMITED
Established Date 10 Aug 2023; Tax ID No.
[SDGT].
LIABILITY COMPANY BROKER EXPERT
1300007070 (Russia); Registration Number
"BUKHORY" (a.k.a. GUNAWAN, Gun Gun
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1231300003373 (Russia) [RUSSIA-EO14024].
Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.
ОТВЕТСТВЕННОСТЬЮ БРОКЕР ЭКСПЕРТ);
"BTPTRADE" (a.k.a. BASIS TRADE PROSOFT
"ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a.
a.k.a. "LLC BROKER EXPERT" (Cyrillic: "ООО
LLC; a.k.a. BAZIS TREID PROSOFT), Per.
"ABDUL KARIM"; a.k.a. "BUKHORI"); DOB 06
БРОКЕР ЭКСПЕРТ")), Pom. 3N, Liter M, 6, Ul.
Savvinskii B D. 16, Pom/Et I/1, Moscow
Jul 1977; POB Cianjur, West Java, Indonesia;
Tsvetochnaya, St. Petersburg 196084, Russia;
119435, Russia; Secondary sanctions risk: See
nationality Indonesia; Secondary sanctions risk:
Secondary sanctions risk: See Section 11 of
Section 11 of Executive Order 14024.; Tax ID
section 1(b) of Executive Order 13224, as
Executive Order 14024.; Organization
No. 7704345974 (Russia); Registration Number
amended by Executive Order 13886 (individual)
Established Date 06 Feb 2015; Organization
1167746176883 (Russia) [RUSSIA-EO14024].
[SDGT].
Type: Non-specialized wholesale trade; Tax ID
"BTSB" (a.k.a. BORDER TRADE SETTLEMENT
"BULIT TRADE LTD" (a.k.a. BULLET TRADE
No. 7810336185 (Russia); Registration Number
BANK; a.k.a. DPRK BORDER TRADE
OOD), 43 Moskovska Str., R-N Oborishte Distr,
1157847037105 (Russia) [RUSSIA-EO14024]
SETTLEMENT BANK; a.k.a. KKBC; a.k.a.
Sofia, Stolichna 1000, Bulgaria; Organization
(Linked To: BOIS ROUGE SARLU).
KOREA KWANGSON BANKING CORP),
Established Date 2001; Government Gazette
"Bruno" (a.k.a. PEREZ CASTANEDA, Luis
Jungson-dong, Sungri Street, Central District,
Number 121457476 (Bulgaria) [GLOMAG]
Armando (Latin: PEREZ CASTAÑEDA, Luis
Pyongyang, Korea, North; Secondary sanctions
(Linked To: BOJKOV, Vassil Kroumov).
Armando)), Colombia; DOB 02 Oct 1991; POB
risk: North Korea Sanctions Regulations,
"BULLET" (a.k.a. CHERNOV, Mikhail Vadimovich
Apartado, Antioquia, Colombia; nationality
sections 510.201 and 510.210; Transactions
(Cyrillic: ЧЕРНОВ, Михаил Вадимович)),
Colombia; Gender Male; Cedula No. 71941532
Prohibited For Persons Owned or Controlled By
Russia; DOB 26 Jan 1986; nationality Russia;
(Colombia) (individual) [ILLICIT-DRUGS-
U.S. Financial Institutions: North Korea
citizen Russia; Gender Male; Secondary
EO14059] (Linked To: CLAN DEL GOLFO).
sanctions risk: Ukraine-/Russia-Related
October 22, 2025
- 2789 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions Regulations, 31 CFR 589.201
Information - Subject to Secondary Sanctions;
https://buybestelectronic.com; alt. Website
(individual) [CYBER2].
Organization Established Date 26 Sep 2018;
https://bbe.ir; Additional Sanctions Information -
"BUPC" (a.k.a. BUSHEHR PETROCHEMICAL
Organization Type: Non-specialized wholesale
Subject to Secondary Sanctions; Organization
COMPANY), No. 7, 3rd and 4th Floor,
trade; V.A.T. Number 515091669 (Portugal);
Established Date 20 Oct 2009; National ID No.
Sattarkhan St., Habib Elah St., Metolian Blvd.,
Legal Entity Number 894500IRS5HCYE71QL11
10104073089 (Iran); Registration Number
Tehran 1455693916, Iran; Pars Energy Special
[NPWMD] [IFSR] (Linked To: PASARGAD
358871 (Iran) [NPWMD] [IFSR] (Linked To:
Economic Zone, Petrochemical Complexes
HELICOPTER COMPANY).
JAVAR, Saeed Hamidi).
Phase II, Asalouye, Bushehr 7511811374, Iran;
"BUSINESS-FINANCE LLC" (a.k.a. BUSINESS-
"BUY CASH" (a.k.a. BUY CASH MONEY AND
Asli Neighborhood, Asli Road Street, Nakhl
FINANCE LIMITED LIABILITY COMPANY;
MONEY TRANSFER COMPANY (Arabic: ﻱﺎﺑ
Taqi's 15 Kilometer Road, Number 0, Ground
a.k.a. "BUSINESS-FINANCE"), Ul.
ﺔﻴﻟﺎﻤﻟﺍ ﺕﻻﺍﻮﺤﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﺵﺎﻛ)), Khan Yunis, Gaza;
Floor, Nakhl Taqi, Bushehr 7511811374, Iran;
Myansnitskaya D. 35, Moscow 101000, Russia;
Digital Currency Address - XBT
Additional Sanctions Information - Subject to
Secondary sanctions risk: See Section 11 of
19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW;
Secondary Sanctions; Executive Order 13846
Executive Order 14024.; Target Type Financial
Secondary sanctions risk: section 1(b) of
information: BLOCKING PROPERTY AND
Institution; Tax ID No. 7707572492 (Russia);
Executive Order 13224, as amended by
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Registration Number 1057749598169 (Russia)
Executive Order 13886; Organization Type:
Company Number 10101920878 (Iran) [IRAN-
[RUSSIA-EO14024] (Linked To: VTB BANK
Other monetary intermediation [SDGT] (Linked
EO13846].
PUBLIC JOINT STOCK COMPANY).
To: HAMAS).
"BUREAU 53" (a.k.a. DEPARTMENT 53 OF THE
"BUSINESS-FINANCE" (a.k.a. BUSINESS-
"BVT AO" (a.k.a. AKTSIONERNOE
MINISTRY OF THE PEOPLE'S ARMED
FINANCE LIMITED LIABILITY COMPANY;
OBSHCHESTVO BASHVZRYVTEKHNOLOGII;
FORCES; a.k.a. KOREA PONGNAESAN
a.k.a. "BUSINESS-FINANCE LLC"), Ul.
a.k.a. BASHVZRYVTECHNOLOGII JSC; a.k.a.
TRADING CORPORATION (Korean:
Myansnitskaya D. 35, Moscow 101000, Russia;
"JSC BVT"), Ul. Rabochaya D. 42, Samara
조선봉래산무역회사); a.k.a. "DEPARTMENT
Secondary sanctions risk: See Section 11 of
443041, Russia; Ul. Rostovskaya D. 18, Ufa,
53"), Pyongyang, Korea, North; Russia;
Executive Order 14024.; Target Type Financial
Republic of Bashkortostan 450071, Russia;
Secondary sanctions risk: North Korea
Institution; Tax ID No. 7707572492 (Russia);
Secondary sanctions risk: See Section 11 of
Sanctions Regulations, sections 510.201 and
Registration Number 1057749598169 (Russia)
Executive Order 14024.; Organization
510.210; Transactions Prohibited For Persons
[RUSSIA-EO14024] (Linked To: VTB BANK
Established Date 10 Nov 2000; Tax ID No.
Owned or Controlled By U.S. Financial
PUBLIC JOINT STOCK COMPANY).
0276061770 (Russia); Government Gazette
Institutions: North Korea Sanctions Regulations
"BUTT" (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a.
Number 52989204 (Russia); Registration
section 510.214; Target Type Government
SERGITOV, Vitali; a.k.a. "BONT"; a.k.a.
Number 1030204205382 (Russia) [RUSSIA-
Entity [DPRK2].
"BOUTOV"; a.k.a. "BUTTE"); DOB 13 Jan 1967;
EO14024].
"BURHAN" (a.k.a. ALBURHAN, Abdalftah
alt. DOB 13 Jan 1970; POB Dushanbe,
"C.T.R." (a.k.a. COAL TAR REFINING CO.
Alburhan A Alrahman; a.k.a. AL-BURHAN,
Tajikistan; Dealer and transporter of weapons
(Arabic: ﮓﻨﺳ ﻝﺎﻏﺫ ﻥﺍﺮﻄﻗ ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ); a.k.a.
Abdel Fattah), Port Sudan, Sudan; DOB 04 Jul
and minerals; Owner, Great Lakes Business
COAL TAR REFINING COMPANY; a.k.a.
1960; POB Shandi, Sudan; nationality Sudan;
Company and Compagnie Aerienne des Grands
COKE WASTE WATER REFINING CO.; a.k.a.
Gender Male; Passport P11000434 (Sudan)
(individual) [DRCONGO].
"COAL TAR COMPANY" (Arabic: " ﻥﺍﺮﻄﻗ ﺶﯾﻻﺎﭘ
expires 30 Aug 2033 (individual) [SUDAN-
"BUTTE" (a.k.a. BOUT, Viktor Anatolijevitch;
ﮓﻨﺴﻟﺎﻏﺯ")), No. 106, Mohtasham Kashani Ave.,
EO14098].
a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a.
Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr
"BURTON BURGESS" (a.k.a. LOGAN MOREY,
"BOUTOV"; a.k.a. "BUTT"); DOB 13 Jan 1967;
Ave., Tehran, Iran; Valiasr St., corner of Zafer
Elvis Angus); DOB 28 Jul 1963; POB Toledo
alt. DOB 13 Jan 1970; POB Dushanbe,
St., No. 343, Tehran, Iran; Website http://ctr-
District, Belize; Passport P0017003 (Belize);
Tajikistan; Dealer and transporter of weapons
co.com; Additional Sanctions Information -
SSN 561-77-9011 (United States) (individual)
and minerals; Owner, Great Lakes Business
Subject to Secondary Sanctions; National ID
[SDNT].
Company and Compagnie Aerienne des Grands
No. 10260328063 (Iran); Registration Number
"BUSINESS DEVELOPMENT ASSOCIATION"
(individual) [DRCONGO].
387 (Iran) [IRAN-EO13876] (Linked To:
(a.k.a. BIZNESA ATTISTIBAS ASOCIACIJA), 8
"BUY BEST ELECTRONIC" (a.k.a. BUY BEST
ISLAMIC REVOLUTION MOSTAZAFAN
- 1 Uzavas iela, Ventspils LV-3601, Latvia; Tax
ELECTRONIC PARS COMPANY; a.k.a.
FOUNDATION).
ID No. 40008055717 (Latvia) [GLOMAG]
KHARID-E BARTAR ELECTRONIC PARS),
"Cacayo" (a.k.a. MORGAN HUERTA, Juan
(Linked To: LEMBERGS, Aivars).
Block No. 20, 3rd Floor, North Unit, Sadeqiyeh
Carlos), Campillo 86, Piso 2, Loc. 214, Nogales,
"BUSINESS UNITED LLC" (a.k.a. BUSINESS
Square, Shahid Ayatollah Ashrafi Esfahani
Sonora 84030, Mexico; DOB 25 Sep 1974; POB
UNITED UNIPESSOAL LDA; a.k.a. UNITED
Highway, Marvdasht St, District 14, Tehran
Sonora, Mexico; nationality Mexico; Gender
BUSINESS CO), Centro Empresarial Torres de
1451613418, Iran; Number 20, Unit 7,
Male; C.U.R.P. MOHJ740925HSRRRN00
Lisboa, Rua Tomas da Fonseca, Torre G-1,
Marvdasht Street, 2nd Sadeghiyeh Square,
(Mexico) (individual) [ILLICIT-DRUGS-
Lisboa 1600-209, Portugal; Rua dos Bombeiros
Tehran, Iran; Number 110, First Floor, Tavakol
EO14059].
Voluntarios, No. 27, Odivelas Freguesia, Lisboa
Shopping Center, Tehran, Iran; 1201 Room,
"CACHIRO, Javier" (a.k.a. RIVERA
Concelho 2675-305, Portugal; Website
Guo Li Building-Zhonghang Road, Futian
MARADIAGA, Javier Eriberto; a.k.a. "EL
https://unitedbusiness.pt; Additional Sanctions
District, Shenzhen, China; Website
CACHIRO"; a.k.a. "RIVERA, Javier"), Barrio La
October 22, 2025
- 2790 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ceiba, Calle Principal, Casa 234, Tocoa, Colon,
POB Juancheng County, Shandong, China;
Eduardo; a.k.a. "DON DAVID"; a.k.a. "VIEJO
Honduras; DOB 20 Apr 1972; POB Tocoa,
nationality China; Additional Sanctions
DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB
Colon, Honduras; Numero de Identidad 0209-
Information - Subject to Secondary Sanctions;
20 Oct 1967; alt. DOB 02 Jan 1964; POB San
1972-00282 (Honduras) (individual) [SDNTK].
Gender Male; National ID No.
Pedro Sula, Honduras; nationality Honduras;
"CACHIRO, Lionel" (a.k.a. RIVERA
372929198108247253 (China) (individual)
Gender Male; Numero de Identidad 0501-1967-
MARADIAGA, Devis Leonel; a.k.a. "EL
[NPWMD] [IFSR] (Linked To: FUTECH CO
02094 (Honduras) (individual) [TCO] (Linked
CACHIRO"; a.k.a. "RIVERA, Leonel"), Barrio La
LTD).
To: MS-13).
Ceiba, Calle Principal, Tocoa, Colon, Honduras;
"CAIHONG" (Chinese Simplified: "彩虹") (a.k.a.
"CANDADO MESSI" (a.k.a. ZAPATA GARZON,
DOB 28 Mar 1977; POB Tocoa, Colon,
AL GAMAL, Saeed Ahmed Mohammed; a.k.a.
Jhon Fredy; a.k.a. ZAPATA GARZON, John
Honduras; Numero de Identidad 0209-1977-
AL-JAMAL, Sa'id Ahmad Muhammad; a.k.a.
Fredy; a.k.a. "CANDADO"; a.k.a. "TUSO"),
00375 (Honduras) (individual) [SDNTK].
RAMI, Abu-Ahmad; a.k.a. SAEIDI, Ahmad;
Vereda El Silencio, Carepa, Antioquia 05147,
"CACHIROS" (a.k.a. RIVERA MARADIAGA,
a.k.a. SA'IDI, Ahmad; a.k.a. "ABU-'ALI"; a.k.a.
Colombia; Av. Cra. 7, No. 130-00, Bogota,
Isidro; a.k.a. RIVERA MARADIAGA, Santos
"AHMAD, Abu"; a.k.a. "HISHAM"; a.k.a.
Colombia; Carrera 78, Barrio Pueblo Nuevo,
Isidro), Barrio Municipal, Colonia El Country,
"KHRPI"), Iran; DOB 01 Jan 1979; alt. DOB 28
Verada Carepa, Apartado, Antioquia 00829455,
Bloque 1, Casa N-6, San Pedro Sula, Cortes,
Jul 1978; nationality Yemen; Gender Male;
Colombia; Finca El Reposo, Vereda Aguas
Honduras; San Manuel, Cortes, Honduras; DOB
Secondary sanctions risk: section 1(b) of
Claras, Necocli, Antioquia 034937, Colombia;
05 Jun 1985; POB Tocoa, Colon, Honduras;
Executive Order 13224, as amended by
Finca Mariancel N-1, Vereda Aguas Claras,
Numero de Identidad 0209-1985-02347
Executive Order 13886; Digital Currency
Necocli, Antioquia 034938, Colombia; Finca La
(Honduras) (individual) [SDNTK].
Address - USDT
Diana, Finca Mariancel N-5, Vereda Aguas
"Cachuchas" (a.k.a. GARCIA CORRALES,
TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1;
Claras, Necocli, Antioquia 03414390, Colombia;
Martin; a.k.a. "Tano"), Mexico; DOB 13 Apr
alt. Digital Currency Address - USDT
Finca Aguas Claritas, Finca Mariancel N-3,
1980; POB Sinaloa, Mexico; nationality Mexico;
THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh;
Vereda Aguas Claras, Necocli, Antioquia
Gender Male; C.U.R.P.
alt. Digital Currency Address - USDT
03417, Colombia; El Billar, Vereda Cacique, La
GACM800413HSLRRR06 (Mexico) (individual)
TV5ZTpKDszLTF6XcMnPongS33pwBgF91by;
Tebaida, Quindio 28040222, Colombia;
[ILLICIT-DRUGS-EO14059].
alt. Digital Currency Address - USDT
Transversal 21 No. 18-180 Unid. Residencial
"Caesar" (a.k.a. BASHIR, Ali Lalobo; a.k.a.
TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4;
Senderos De La Pradera P.H. Apto. 202 Torre
KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
alt. Digital Currency Address - USDT
3, Dosquebradas, Risaralda 29474418,
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJ
Colombia; DOB 11 Apr 1978; POB Chigorodo,
a.k.a. LABOLO, Ali Mohammad; a.k.a.
x; Passport 04716186 (Yemen); alt. Passport
Antioquia, Colombia; nationality Colombia;
LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
U63475649 (Iran) expires 24 Jun 2028; alt.
Gender Male; Cedula No. 71253351
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali
Passport E49297849 (Iran) expires 24 Aug
(Colombia); Passport AS700605 (Colombia)
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.
2024 (individual) [SDGT] [IFSR] (Linked To:
(individual) [SDNTK] (Linked To: CLAN DEL
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi;
ISLAMIC REVOLUTIONARY GUARD CORPS
GOLFO).
DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
(IRGC)-QODS FORCE).
"CANDADO" (a.k.a. ZAPATA GARZON, Jhon
DOB 1992 (individual) [CAR] (Linked To:
"CALLE 18" (a.k.a. BARRIO 18; a.k.a.
Fredy; a.k.a. ZAPATA GARZON, John Fredy;
KONY, Joseph; Linked To: LORD'S
"SURENOS"; a.k.a. "THE
a.k.a. "CANDADO MESSI"; a.k.a. "TUSO"),
RESISTANCE ARMY).
REVOLUTIONARIES"), El Salvador;
Vereda El Silencio, Carepa, Antioquia 05147,
"CAFE SHAZE" (a.k.a. BAUM PVT LTD; a.k.a.
Guatemala; Honduras; United States; Italy;
Colombia; Av. Cra. 7, No. 130-00, Bogota,
"JAM ROLLED ICE CREAM"),
Canada; Secondary sanctions risk: section 1(b)
Colombia; Carrera 78, Barrio Pueblo Nuevo,
Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed
of Executive Order 13224, as amended by
Verada Carepa, Apartado, Antioquia 00829455,
Magu, Male, Maldives; Secondary sanctions
Executive Order 13886; Organization Type:
Colombia; Finca El Reposo, Vereda Aguas
risk: section 1(b) of Executive Order 13224, as
Transnational Terrorist Group [FTO] [SDGT].
Claras, Necocli, Antioquia 034937, Colombia;
amended by Executive Order 13886;
"CALOCHO" (a.k.a. CASTANEDA MEZA, Juan
Finca Mariancel N-1, Vereda Aguas Claras,
Organization Established Date 28 Mar 2017;
Carlos (Latin: CASTAÑEDA MEZA, Juan
Necocli, Antioquia 034938, Colombia; Finca La
Organization Type: Non-specialized wholesale
Carlos); a.k.a. "BONQUES BROTHERS"),
Diana, Finca Mariancel N-5, Vereda Aguas
trade; Business Number BN-0734/2017
Mexico; DOB 01 Sep 1977; POB Nayarit,
Claras, Necocli, Antioquia 03414390, Colombia;
(Maldives); alt. Business Number BN-
Mexico; nationality Mexico; Gender Male;
Finca Aguas Claritas, Finca Mariancel N-3,
2097/2017 (Maldives); Registration Number C-
C.U.R.P. CAMJ770901HNTSZN05 (Mexico)
Vereda Aguas Claras, Necocli, Antioquia
0359/2017 (Maldives); Permit Number TS-
(individual) [ILLICIT-DRUGS-EO14059].
03417, Colombia; El Billar, Vereda Cacique, La
0112/T10/2017 (Maldives); alt. Permit Number
"CAMILO CHATA" (a.k.a. BURITICA HINCAPIE,
Tebaida, Quindio 28040222, Colombia;
TS0040T102018 (Maldives); alt. Permit Number
Geova; a.k.a. "MI VIEJO"); DOB 18 Sep 1970;
Transversal 21 No. 18-180 Unid. Residencial
IG0593T102018 (Maldives) [SDGT] (Linked To:
POB San Rafael, Antioquia, Colombia; Cedula
Senderos De La Pradera P.H. Apto. 202 Torre
RAUF, Mohamed Inthif).
No. 71215823 (Colombia) (individual) [SDNTK].
3, Dosquebradas, Risaralda 29474418,
"CAI, Sam" (a.k.a. CAI, Deshan (Chinese
"CAMPBELL, David" (a.k.a. CAMPBELL
Colombia; DOB 11 Apr 1978; POB Chigorodo,
Simplified: 蔡得山)), China; DOB 24 Aug 1981;
LICONA, David Elias; a.k.a. PEREZ PAZ, Jorge
Antioquia, Colombia; nationality Colombia;
October 22, 2025
- 2791 -
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