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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Male; Cedula No. 71253351

"MANERA"; a.k.a. "ZIO"); DOB 21 May 1958;

"CARLOS CHATAS" (a.k.a. MESA VALLEJO,

(Colombia); Passport AS700605 (Colombia)

POB San Cipriano d'Aversa, Italy (individual)

Juan Carlos; a.k.a. "TOM"); DOB 08 Dec 1967;

(individual) [SDNTK] (Linked To: CLAN DEL

[TCO].

POB Bello, Antioquia, Colombia; citizen

GOLFO).

"Captain D" (a.k.a. DERAKHSHAN, Ali Reza;

Colombia; Cedula No. 71698071 (Colombia)

"CAPASTORTA" (a.k.a. ZAGARIA, Michele;

a.k.a. DERAKHSHAN, Alireza (Arabic: ﺎﺿﺮﻴﻠﻋ

(individual) [SDNTK].

a.k.a. "CAPOSTORTA"; a.k.a. "ISS"; a.k.a.

ﻥﺎﺸﺧﺭﺩ); a.k.a. DERAKHSHAN, Alireza

"CARLOS PESEBRE" (a.k.a. RAMIREZ

"MANERA"; a.k.a. "ZIO"); DOB 21 May 1958;

Allahkaram), Monaco; Dubai, United Arab

GARCIA, Freyner Alfonso); DOB 13 May 1973;

POB San Cipriano d'Aversa, Italy (individual)

Emirates; Turkey; DOB 23 Sep 1975; POB

POB Medellin, Colombia; citizen Colombia;

[TCO].

Dashtestan, Iran; nationality Iran; alt. nationality

Cedula No. 71737758 (Colombia) (individual)

"CAPI BETO" (a.k.a. ZAZUETA GODOY,

Dominica; Gender Male; Passport R0098492

[SDNTK].

Heriberto), Jose Aguilar Barraza 328, Al

(Dominica); alt. Passport U96419862 (Iran);

"CARLOS, Abdi" (a.k.a. ABADIGGA, Abdella

Poniente de la Colonia Jorge Almeda, Culiacan,

National ID No. 6109639478 (Iran) (individual)

Asid; a.k.a. ABADIGGA, Abdella Hussein; a.k.a.

Sinaloa, Mexico; Av. Naciones Unidas # 5759,

[IRAN-EO13902] (Linked To: SHAMKHANI,

ABADIKA, Abdallah Asid; a.k.a. USSENI,

Casa 34, Col. Parque Regency, Zapopan,

Mohammad Hossein).

Abdallah; a.k.a. "ABU HAMZA"), 48 Central

Jalisco 44110, Mexico; DOB 03 Feb 1960; POB

"CARD" (a.k.a. AMERICAN FRIENDS OF THE

Road, New Town, Johannesburg, South Africa;

Culiacan, Sinaloa, Mexico; C.U.R.P.

UNITED YESHIVA; a.k.a. AMERICAN

DOB 01 Feb 1974; POB Jimma, Oromia

ZAGH600203HSLZDR07 (Mexico) (individual)

FRIENDS OF YESHIVAT RAV MEIR; a.k.a.

Regional State, Ethiopia; nationality Ethiopia;

[SDNTK] (Linked To: PRODUCCION

COMMITTEE FOR THE SAFETY OF THE

citizen Ethiopia; Gender Male; Secondary

PESQUERA DONA MARIELA, S.A. DE C.V.;

ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;

sanctions risk: section 1(b) of Executive Order

Linked To: TAIPEN, S.A. DE C.V.; Linked To:

a.k.a. FOREFRONT OF THE IDEA; a.k.a.

13224, as amended by Executive Order 13886;

COMERCIALIZADORA Y FRIGORIFICOS DE

FRIENDS OF THE JEWISH IDEA YESHIVA;

Passport T00043812 (South Africa); Refugee ID

LA PERLA DEL PACIFICO, S.A. DE C.V.).

a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH

Card 7402016297260 (South Africa) (individual)

"CAPITAL MINING" (a.k.a. CAPITAL MINING

LEGION; a.k.a. JUDEA POLICE; a.k.a.

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

INVESTMENT NICARAGUA, SOCIEDAD

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

AND THE LEVANT).

ANONIMA), Managua, Nicaragua; Organization

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

"CARRILLO FUENTES DRUG TRAFFICKING

Type: Support activities for other mining and

KAHANE LIVES; a.k.a. KAHANE TZADAK;

ORGANIZATION" (a.k.a. CARTEL DE JUAREZ;

quarrying; Business Number MC-XFKHF1

a.k.a. KAHANE.ORG; a.k.a.

a.k.a. JUAREZ CARTEL; a.k.a. "LA LINEA";

(Nicaragua) [NICARAGUA].

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

a.k.a. "VCFO"), Mexico [SDNTK] [ILLICIT-

"CAPITAL TAP" (a.k.a. CAPITAL TAP HOLDING

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

DRUGS-EO14059].

L.L.C. (Arabic: ﻡ.ﻡ.ﺫ ﺔﻀﺑﺎﻘﻟﺍ ﺏﺎﺗ ﻝﺎﺘﻴﺑﺎﻛ); a.k.a.

a.k.a. NEW KACH MOVEMENT; a.k.a.

"CARTEL DE LOS REYES" (a.k.a. CARTEL DE

"CTH"), Office 2602, U-Bora Towers, Business

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

TEPALCATEPEC; a.k.a. CARTELES UNIDOS;

Bay, Dubai, United Arab Emirates; P.O. Box,

REPRESSION OF TRAITORS; a.k.a. STATE

a.k.a. TEPALCATEPEC CARTEL; a.k.a.

54116, Dubai, United Arab Emirates; Website

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.

"CARTEL DEL ABUELO"; a.k.a. "THE

www.capitaltap.com; Organization Established

THE COMMITTEE AGAINST RACISM AND

GRANDFATHER CARTEL"; a.k.a. "UNITED

Date 12 Apr 2021; alt. Organization Established

DISCRIMINATION; a.k.a. THE HATIKVA

CARTELS"), Mexico; Secondary sanctions risk:

Date circa 2019; Organization Type: Trusts,

JEWISH IDENTITY CENTER; a.k.a. THE

section 1(b) of Executive Order 13224, as

funds and similar financial entities; License

INTERNATIONAL KAHANE MOVEMENT;

amended by Executive Order 13886;

947727 (United Arab Emirates); Registration

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE

Organization Type: Transnational Terrorist

Number 11651015 (United Arab Emirates)

JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;

Group; Target Type Criminal Organization

[SUDAN-EO14098].

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.

[FTO] [SDGT] [ILLICIT-DRUGS-EO14059].

"CAPITAL TAP" (a.k.a. CAPITAL TAP

THE RABBI MEIR DAVID KAHANE

"CARTEL DEL ABUELO" (a.k.a. CARTEL DE

MANAGEMENT AND CONSULTANCIES L.L.C.

MEMORIAL FUND; a.k.a. THE VOICE OF

TEPALCATEPEC; a.k.a. CARTELES UNIDOS;

(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺔﻳﺭﺍﺪﻟﺍﺍ ﺕﺍﺭﺎﺸﺘﺴﻟﻻ ﺏﺎﺗ ﻝﺎﺘﻴﺑﺎﻛ);

JUDEA; a.k.a. THE WAY OF THE TORAH;

a.k.a. TEPALCATEPEC CARTEL; a.k.a.

a.k.a. CAPITAL TAP MANAGEMENT

a.k.a. THE YESHIVA OF THE JEWISH IDEA;

"CARTEL DE LOS REYES"; a.k.a. "THE

CONSULTANCIES), Office 903, U-Bora Towers

a.k.a. YESHIVAT HARAV MEIR); Secondary

GRANDFATHER CARTEL"; a.k.a. "UNITED

Abraj Street, Business Bay, Dubai, United Arab

sanctions risk: section 1(b) of Executive Order

CARTELS"), Mexico; Secondary sanctions risk:

Emirates; Website www.capitaltap.com;

13224, as amended by Executive Order 13886

section 1(b) of Executive Order 13224, as

Organization Established Date 28 Nov 2019;

[SDGT].

amended by Executive Order 13886;

Organization Type: Professional, scientific, and

"CARIBEX" (a.k.a. CARIBBEAN EXPORT

Organization Type: Transnational Terrorist

technical activities; License 865796 (United

ENTERPRISE; a.k.a. EMPRESA CUBANA DE

Group; Target Type Criminal Organization

Arab Emirates); Registration Number 11475487

PESCADOS Y MARISCOS), Paris, France;

[FTO] [SDGT] [ILLICIT-DRUGS-EO14059].

(United Arab Emirates) [SUDAN-EO14098]

Milan, Italy; Moscow, Russia; Madrid, Spain;

"CASE PLATFORM" (a.k.a. KEIS STUDIO; a.k.a.

(Linked To: CAPITAL TAP HOLDING L.L.C.).

Cologne, Germany; Downsview, Ontario,

"CASE STUDIO"), Ul. Nikolaeva D. 12, Office

"CAPOSTORTA" (a.k.a. ZAGARIA, Michele;

Canada; Tokyo, Japan [CUBA].

804, Novosibirsk 630090, Russia; Secondary

a.k.a. "CAPASTORTA"; a.k.a. "ISS"; a.k.a.

sanctions risk: See Section 11 of Executive

October 22, 2025

- 2792 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Order 14024.; Tax ID No. 5408006270 (Russia);

a.k.a. VILAYAT KAVKAZ; a.k.a. WILAYAH

sanctions risk: section 1(b) of Executive Order

Registration Number 1155476112770 (Russia)

QAWKAZ; a.k.a. WILAYAT QAWQAZ),

13224, as amended by Executive Order 13886

[RUSSIA-EO14024].

Dagestan, Russia; Chechnya, Russia;

[SDGT] (Linked To: HIZBALLAH).

"CASE STUDIO" (a.k.a. KEIS STUDIO; a.k.a.

Ingushetia, Russia; Kabardino-Balkaria, Russia;

"CDG" (a.k.a. CARTEL DEL GOLFO; a.k.a.

"CASE PLATFORM"), Ul. Nikolaeva D. 12,

Secondary sanctions risk: section 1(b) of

GULF CARTEL; a.k.a. OSIEL CARDENAS-

Office 804, Novosibirsk 630090, Russia;

Executive Order 13224, as amended by

GUILLEN ORGANIZATION), Mexico;

Secondary sanctions risk: See Section 11 of

Executive Order 13886 [SDGT].

Secondary sanctions risk: section 1(b) of

Executive Order 14024.; Tax ID No.

"CBSP" (a.k.a. AL AQSA ASSISTANCE

Executive Order 13224, as amended by

5408006270 (Russia); Registration Number

CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-

Executive Order 13886; Organization Type:

1155476112770 (Russia) [RUSSIA-EO14024].

KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.

Transnational Terrorist Group; Target Type

"CASO E CASA" (a.k.a. ENTERPRISE

BENEVOLENCE COMMITTEE FOR

Criminal Organization [SDNTK] [FTO] [SDGT]

COMERCIO DE MOVEIS E INTERMEDIACAO

SOLIDARITY WITH PALESTINE; a.k.a.

[ILLICIT-DRUGS-EO14059].

DE NEGOCIOS EIRELI (Latin: ENTERPRISE

BENEVOLENT COMMITTEE FOR SUPPORT

"CDMC ENTITE SARL" (a.k.a. COOPERATIVE

COMÉRCIO DE MOVEIS E INTERMEDIAÇÃO

OF PALESTINE; a.k.a. CHARITABLE

DES ARTISANAUX MINIERS DU CONGO;

DE NEGOCIOS EIRELI)), Rua Ernesto

COMMITTEE FOR PALESTINE; a.k.a.

a.k.a. "CDMC"; a.k.a. "CDMC SARL"), 084,

Nazareth 18, Jardim Paraventi, Guarulhos, Sao

CHARITABLE COMMITTEE FOR SOLIDARITY

Avenue Tulipier, Quartier Les Volcans,

Paulo 07120-230, Brazil; Rua Tapaciquara 54,

WITH PALESTINE; a.k.a. CHARITABLE

Commune of Goma, North Kivu, Congo,

Sala 01, Parque Renato Maia, Guarulhos, Sao

COMMITTEE FOR SUPPORTING PALESTINE;

Democratic Republic of the; 4, Quartier Filtisaf,

Paulo 07114-220, Brazil; Secondary sanctions

a.k.a. CHARITABLE ORGANIZATION IN

Kalemie, Tanganyika, Congo, Democratic

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

SUPPORT OF PALESTINE; a.k.a. COMITE' DE

Republic of the; Website

amended by Executive Order 13886;

BIENFAISANCE ET DE SECOURS AUX

https://cdmcentite.com; Organization

Organization Established Date 08 Oct 2019;

PALESTINIENS; f.k.a. COMITE' DE

Established Date 21 Jun 2017; alt. Organization

Tax ID No. 35.116.112/0001-97 (Brazil) [SDGT]

BIENFAISANCE POUR LA SOLIDARITE'

Established Date 2009; National ID No. 6-118-

(Linked To: AL-KHATIB, Ahmad).

AVEC LA PALESTINE; a.k.a. COMMITTEE

N60346P (Congo, Democratic Republic of the)

"CASTLE SECURITY AND PROTECTION"

FOR AID AND SOLIDARITY WITH

[DRCONGO].

(a.k.a. AL-QALAA COMPANY FOR SECURITY

PALESTINE; a.k.a. COMMITTEE FOR

"CDMC SARL" (a.k.a. COOPERATIVE DES

SERVICES; a.k.a. AL-QALA'A FOR

ASSISTANCE AND SOLIDARITY WITH

ARTISANAUX MINIERS DU CONGO; a.k.a.

PROTECTION, GUARDING, AND SECURITY

PALESTINE; a.k.a. COMMITTEE FOR

"CDMC"; a.k.a. "CDMC ENTITE SARL"), 084,

SERVICES (Arabic: ﺔﺳﺍﺮﺤﻟﺍ ﻭ ﺔﻳﺎﻤﺤﻠﻟ ﺔﻌﻠﻘﻟﺍ ﺔﻛﺮﺷ

CHARITY AND SOLIDARITY WITH

Avenue Tulipier, Quartier Les Volcans,

ﺔﻴﻨﻣﻻﺍ ﺕﺎﻣﺪﺨﻟﺍ ﻭ); a.k.a. C.S.P. CASTLE

PALESTINE; a.k.a. COMPANIE BENIFICENT

Commune of Goma, North Kivu, Congo,

PROTECTION, GUARDING AND SECURITY

DE SOLIDARITE AVEC PALESTINE; a.k.a.

Democratic Republic of the; 4, Quartier Filtisaf,

SERVICES; a.k.a. CASTLE COMPANY FOR

COUNCIL OF CHARITY AND SOLIDARITY;

Kalemie, Tanganyika, Congo, Democratic

PROTECTION, GUARDING AND SECURITY

a.k.a. DE BIENFAISANCE ET DE COMMITE

Republic of the; Website

SERVICES; a.k.a. CASTLE SECURITY AND

LE SOLIDARITE AVEC LA PALESTINE; a.k.a.

https://cdmcentite.com; Organization

PROTECTION LLC; a.k.a. CITADEL FOR

HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.

Established Date 21 Jun 2017; alt. Organization

PROTECTION, GUARD AND SECURITY

RELIEF COMMITTEE FOR SOLIDARITY WITH

Established Date 2009; National ID No. 6-118-

SERVICES), Opposite the gas station, enter

PALESTINE; a.k.a. SOUTIEN

N60346P (Congo, Democratic Republic of the)

hospital 601, Sheikh Saad, Mazzeh, West

HUMANI'TERRE), 68 Rue Jules Guesde, Lille

[DRCONGO].

Villas, Damascus, Syria; Aleppo, Syria;

59000, France; 10 Rue Notre Dame, Lyon

"CDMC" (a.k.a. COOPERATIVE DES

Organization Type: Private security activities

69006, France; 37 Rue de la Chapelle, Paris

ARTISANAUX MINIERS DU CONGO; a.k.a.

[PAARSSR-EO13894] (Linked To: BIN ALI,

75018, France; 1 Avenue Helene Boucher, La

"CDMC ENTITE SARL"; a.k.a. "CDMC SARL"),

Khodr Taher).

Courneuve 93120, France; 54 Rue Anizan

084, Avenue Tulipier, Quartier Les Volcans,

"CATHY" (a.k.a. FAN, Yang), Zhuhai, China;

Cavillon, La Courneuve 93120, France; 3 Bis

Commune of Goma, North Kivu, Congo,

Hong Kong, China; DOB 23 Oct 1985; POB

Rue Desiree Clary, Marseille 13003, France;

Democratic Republic of the; 4, Quartier Filtisaf,

China; nationality China; Additional Sanctions

Website h-terre.org; Secondary sanctions risk:

Kalemie, Tanganyika, Congo, Democratic

Information - Subject to Secondary Sanctions;

section 1(b) of Executive Order 13224, as

Republic of the; Website

Gender Female; Passport EA5661672 (China)

amended by Executive Order 13886 [SDGT]

https://cdmcentite.com; Organization

issued 02 Jul 2017 expires 02 Jul 2027;

(Linked To: HAMAS).

Established Date 21 Jun 2017; alt. Organization

National ID No. 421002198510231027 (China)

"CCC COMPANY" (a.k.a. CAR CARE CENTER;

Established Date 2009; National ID No. 6-118-

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

a.k.a. CAR CARE CENTER CCC; a.k.a. CAR

N60346P (Congo, Democratic Republic of the)

HONGKONG HIMARK ELECTRON MODEL

CARE CENTER COMPANY), Hadeth Kafaat,

[DRCONGO].

LIMITED).

Hadi Nasrallah Highway, Baabda, Lebanon;

"CDN" (a.k.a. CARTEL DEL NORESTE; a.k.a.

"CAUCASUS PROVINCE" (a.k.a. CAUCASUS

Additional Sanctions Information - Subject to

"LOS ZETAS"; a.k.a. "NORTHEAST CARTEL"),

WILAYAH; a.k.a. ISLAMIC STATE OF IRAQ

Secondary Sanctions Pursuant to the Hizballah

Mexico; Secondary sanctions risk: section 1(b)

AND THE LEVANT - CAUCASUS PROVINCE;

Financial Sanctions Regulations; Secondary

of Executive Order 13224, as amended by

October 22, 2025

- 2793 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886; Organization Type:

MINISTERIO DEL INTERIOR DE LA

UR-REHMAN, Zaki), Barahkoh, P.O. DO, Tehsil

Transnational Terrorist Group; Target Type

FEDERACION DE RUSIA EN MANAGUA;

and District Islamabad, Pakistan; Chak No.

Criminal Organization [SDNTK] [FTO] [SDGT]

a.k.a. TRAINING CENTER OF THE MINISTRY

18/IL, Rinala Khurd, Tehsil Rinala Khurd,

[TCO] [ILLICIT-DRUGS-EO14059].

OF THE INTERIOR OF THE RUSSIAN

District Okara, Pakistan; DOB 30 Dec 1960;

"CELULANDIA_SLRC" (a.k.a. CELULANDIA

FEDERATION IN MANAGUA; a.k.a. TRAINING

POB Okara, Pakistan; nationality Pakistan;

TALLER & STORE SAN LUIS SON; a.k.a.

CENTER OF THE RUSSIAN MINISTRY OF

Secondary sanctions risk: section 1(b) of

CELULANDIA TALLER & STORE SLRC; a.k.a.

INTERNAL AFFAIRS IN MANAGUA (Cyrillic:

Executive Order 13224, as amended by

CELULANDIA TALLER AND STORE SAN LUIS

УЧЕБНЫЙ ЦЕНТР МИНИСТЕРСТВА

Executive Order 13886; Passport AC8342321

SON; a.k.a. CELULANDIA TALLER AND

ВНУТРЕННИХ ДЕЛ РОССИИ В МАНАГУА);

(Pakistan) issued 22 Aug 2007 expires 20 Aug

STORE SLRC; a.k.a. "CELULANDIASLRC";

a.k.a. "MVD TRAINING CENTER" (Cyrillic:

2012; alt. Passport A4827048 (Pakistan);

a.k.a. "CTS SLRC"), San Luis Rio Colorado,

"УЧЕБНЫЙ ЦЕНТР МВД"); a.k.a. "RUSSIA-

National ID No. 61101-9618232-1 (Pakistan);

Sonora, Mexico; Avenida Libertad y 14,

NICARAGUA ANTI-NARCOTICS TRAINING

alt. National ID No. 33960047268 (Pakistan)

Residencias, San Luis Rio Colorado, Sonora,

CENTER"), Las Colinas, 3a Etapa, Managua

(individual) [SDGT].

Mexico; Avenida Obregon y 18, San Luis Rio

14199, Nicaragua; Organization Established

"Chachio" (a.k.a. MORGAN HUERTA, Jose

Colorado, Sonora, Mexico; Website

Date 01 Oct 2017; Target Type Government

Arnoldo), Nogales, Sonora, Mexico; DOB 19

https://celulandiatallerstore.negocio.site/;

Entity [NICARAGUA] (Linked To:

Mar 1972; POB Sonora, Mexico; nationality

Organization Established Date 19 Aug 2017;

NICARAGUAN NATIONAL POLICE).

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

Organization Type: Retail sale of information

"CENTRO DE REPARACION ELITE" (a.k.a.

MOHA720319HSRRRR06 (Mexico) (individual)

and communications equipment in specialized

LAMINADO PROFESIONAL AUTOMOTRIZ

[ILLICIT-DRUGS-EO14059].

stores; R.F.C. GAVJ870112DP3 (Mexico)

ELTE, S.A. DE C.V.), Puerto Vallarta, Jalisco,

"CHADIAN" (a.k.a. SHAHBANDAR, Samira);

[ILLICIT-DRUGS-EO14059] (Linked To:

Mexico; Secondary sanctions risk: section 1(b)

DOB 1946; POB Baghdad, Iraq; nationality Iraq;

GARCIA VELAZCO, Jorge Alejandro; Linked

of Executive Order 13224, as amended by

wife of Saddam Hussein al-Tikriti (individual)

To: GONZALEZ CORDERO, Mayra Gisel).

Executive Order 13886; Organization

[IRAQ2].

"CELULANDIASLRC" (a.k.a. CELULANDIA

Established Date 18 Mar 2015; Organization

"CHAFFORI, Petit" (a.k.a. DJIBO, Halid Illiassou;

TALLER & STORE SAN LUIS SON; a.k.a.

Type: Sale of motor vehicle parts and

a.k.a. DJIBO, Ousmane Illiassou; a.k.a.

CELULANDIA TALLER & STORE SLRC; a.k.a.

accessories; Folio Mercantil No. 16717 (Mexico)

KOUNOU, Ousmane Illasou; a.k.a. "CHAPORI,

CELULANDIA TALLER AND STORE SAN LUIS

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.

SON; a.k.a. CELULANDIA TALLER AND

IBARRA DIAZ JR., Michael).

"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";

STORE SLRC; a.k.a. "CELULANDIA_SLRC";

"CERESANO ESCRIBANO" (a.k.a. GERESANO

a.k.a. "TCHAPORI, Petit"), Menaka Region,

a.k.a. "CTS SLRC"), San Luis Rio Colorado,

ESCRIBANO, Gonzalo; a.k.a. "GERESANO

Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;

Sonora, Mexico; Avenida Libertad y 14,

ESCRIBAJO"; a.k.a. "GERESANO

DOB 1984; POB Niger; nationality Niger;

Residencias, San Luis Rio Colorado, Sonora,

ESCRINAO"; a.k.a. "JEREZANO

Gender Male; Secondary sanctions risk: section

Mexico; Avenida Obregon y 18, San Luis Rio

ESCRIBANO"), Mexico; DOB 28 Feb 1974;

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

Colorado, Sonora, Mexico; Website

nationality Mexico; citizen Mexico; R.F.C.

Executive Order 13886 (individual) [SDGT].

https://celulandiatallerstore.negocio.site/;

GEEG740228 (Mexico) (individual) [SDNTK].

"CHAIRMAN KEUN" (a.k.a. APHICHART,

Organization Established Date 19 Aug 2017;

"CERO SIETE" (a.k.a. USUGA TORRES, Arley;

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;

Organization Type: Retail sale of information

a.k.a. "07"); DOB 14 Aug 1979; POB Tierralta,

a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,

and communications equipment in specialized

Cordoba, Colombia; citizen Colombia; Cedula

Cheewinprapasri; a.k.a. SUNTHORN,

stores; R.F.C. GAVJ870112DP3 (Mexico)

No. 71255292 (Colombia) (individual) [SDNTK].

Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.

[ILLICIT-DRUGS-EO14059] (Linked To:

"CHA LA BO" (a.k.a. KYA, La Bo; a.k.a. "JA LA

"KEUN DONG"; a.k.a. "KEUN SEU CHANG";

GARCIA VELAZCO, Jorge Alejandro; Linked

BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan,

a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),

To: GONZALEZ CORDERO, Mayra Gisel).

Burma; Wan Hong, Shan, Burma; DOB 1940;

c/o DEHONG THAILONG HOTEL CO., LTD.,

"CENTER INVEST" (a.k.a. AKTSIONERNOE

alt. DOB 1942 (individual) [SDNTK].

Yunnan Province, China; Pang Poi, Shan,

OBSHCHESTVO REGISTRATSIONNAYA

"CHA TA FA" (a.k.a. CHA, Ta Fa; a.k.a.

Burma; Na Lot, Shan, Burma; 409/4, Soi

KOMPANIYA TSENTR INVEST; a.k.a. AO RK

CHATURONG, Taiyai; a.k.a. CHATURONG,

Wachiratham Sathit 34, Khwaeng Bang Chak,

TSENTR INVEST), Ul. Timiryazeva D. 7, Irkutsk

Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "LU TA

Khet Phra Khanong, Bangkok, Thailand; DOB

664003, Russia; Per. Mazhorov D. 14, Str. 7,

FA"; a.k.a. "TA FA"), Burma; 29, Wawi Sub-

1936; POB Chiang Rai, Thailand; Passport

Moscow 107023, Russia; Secondary sanctions

district, Mae Suai District, Chiang Rai, Thailand;

B265235 (Thailand); National Foreign ID

risk: See Section 11 of Executive Order 14024.;

DOB 05 Mar 1958; National ID No.

Number 5570700010951 (Thailand) (individual)

Target Type Financial Institution; Tax ID No.

3501000250521 (Thailand) (individual)

[SDNTK].

7726050935 (Russia); Registration Number

[SDNTK].

"CHAKAR, Al-Hajj Mohsin" (a.k.a. CHAKAR,

1026901729205 (Russia) [RUSSIA-EO14024].

"CHACHAJEE" (a.k.a. ARSHAD, Abu Waheed

Fouad Ali; a.k.a. CHAKAR, Fu'ad; a.k.a.

"CENTRO DE CAPACITACION

Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-Rehman;

SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai,

ANTINARCOTICO RUSIA-NICARAGUA" (a.k.a.

a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI,

Lebanon; Al-Firdaws Building, Al-'Arid Street,

CENTRO DE CAPACITACION DEL

Zakir Rehman; a.k.a. REHMAN, Zakir; a.k.a.

Haret Hreik, Lebanon; Damascus, Syria; DOB

October 22, 2025

- 2794 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,

Jesus; a.k.a. MENDEZ, Jesus; a.k.a.

BARRERA, Robert; a.k.a. NICANDRO, Barrera

Ba'labakk, Biqa' Valley, Lebanon; alt. POB

"CHAMULA"; a.k.a. "CHANGO"; a.k.a. "CHUY";

Mendoza; a.k.a. "CHATO"; a.k.a. "EL NICA";

Beirut, Lebanon; nationality Lebanon; Additional

a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),

a.k.a. "EL NICE"; a.k.a. "EL NICO"; a.k.a.

Sanctions Information - Subject to Secondary

Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis

"NICA"; a.k.a. "NICO"), c/o Purepecha Trucking

Sanctions Pursuant to the Hizballah Financial

Mora Col Morelos, Apatzingan, Michoacan,

Co., Uruapan, Michoacan, Mexico; DOB 02 Nov

Sanctions Regulations; Gender Male;

Mexico; Calle Carlos Salazar Col Buenos Aires,

1964; POB Michoacan, Mexico; citizen Mexico;

Secondary sanctions risk: section 1(b) of

Apatzingan, Michoacan, Mexico; Toluca,

C.U.R.P. BAMN641102HMNRDC02 (Mexico)

Executive Order 13224, as amended by

Mexico, Mexico; Calle Acatitla 122, Col.

(individual) [SDNTK].

Executive Order 13886; Passport RL2418369

Ferrocarril, Apatzingan, Mexico; Potrero Grande

"CHAPARRO" (a.k.a. HERNANDEZ GRISALES,

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

de C de Paracuaro, Apatzingan, Mexico; c/o

Jesus David); DOB 25 Nov 1975; POB

HIZBALLAH).

Club Abaro, Ave Vicente Villada, Mexico City,

Medellin, Colombia; citizen Colombia; Cedula

"CHAM" (a.k.a. AL SHAM COMPANY; a.k.a. AL-

Municipio de Mexico City, D.F., Mexico; DOB 28

No. 98658284 (Colombia) (individual) [SDNTK].

SHAM COMPANY; a.k.a. CHAM HOLDING;

Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18

"Chapito" (a.k.a. GUZMAN SALAZAR, Archivaldo

a.k.a. CHAM INVESTMENT GROUP; a.k.a.

Sep 1989; POB El Coloma, Michoacan; alt.

Ivan; a.k.a. GUZMAN SALAZAR, Ivan

SHAM HOLDING COMPANY SAL; a.k.a.

POB Eduardo Neri, Guerrero; alt. POB

Archivaldo; a.k.a. "Tocallo"), Culiacan, Sinaloa,

"SHAM HOLDING"), Cham Holding Building,

Acapulco de Juarez, Guerrero; nationality

Mexico; DOB 15 Aug 1983; POB Durango,

Daraa Highway, Sahnaya Area, P.O. Box 9525,

Mexico; C.U.R.P. MEVJ890918HGRNRS09

Mexico; nationality Mexico; Gender Male;

Damascus, Syria [PAARSSR-EO13894].

(Mexico) (individual) [SDNTK].

Secondary sanctions risk: section 1(b) of

"CHAMULA" (a.k.a. MENDEZ VARGAS, Jesus;

"CHANGO" (a.k.a. MENDEZ VARGAS, Jesus;

Executive Order 13224, as amended by

a.k.a. MENDEZ VARGAS, Jose de Jesus; a.k.a.

Executive Order 13886; C.U.R.P.

MENDEZ, Jesus; a.k.a. "CHANGO"; a.k.a.

MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a.

GUSA830815HDGZLR06 (Mexico) (individual)

"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a.

[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]

"CHUY MENDEZ"; a.k.a. "EL CHANGO"),

(Linked To: SINALOA CARTEL).

Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis

"CHAPORI, Aboubacar" (a.k.a. DJIBO, Halid

Mora Col Morelos, Apatzingan, Michoacan,

Illiassou; a.k.a. DJIBO, Ousmane Illiassou;

Mexico; Calle Carlos Salazar Col Buenos Aires,

a.k.a. KOUNOU, Ousmane Illasou; a.k.a.

Apatzingan, Michoacan, Mexico; Toluca,

"CHAFFORI, Petit"; a.k.a. "CHAPORI, Petit";

Mexico, Mexico; Calle Acatitla 122, Col.

a.k.a. "CHAPPORI, Petit"; a.k.a. "ILLIASSOU,

Ferrocarril, Apatzingan, Mexico; Potrero Grande

Djibbo"; a.k.a. "TCHAPORI, Petit"), Menaka

de C de Paracuaro, Apatzingan, Mexico; c/o

Region, Mali; I-n-Arabane, Mali; Tillaberi

Club Abaro, Ave Vicente Villada, Mexico City,

Region, Niger; DOB 1984; POB Niger;

Municipio de Mexico City, D.F., Mexico; DOB 28

nationality Niger; Gender Male; Secondary

Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18

sanctions risk: section 1(b) of Executive Order

Sep 1989; POB El Coloma, Michoacan; alt.

13224, as amended by Executive Order 13886

POB Eduardo Neri, Guerrero; alt. POB

(individual) [SDGT].

Acapulco de Juarez, Guerrero; nationality

"CHAPORI, Petit" (a.k.a. DJIBO, Halid Illiassou;

Mexico; C.U.R.P. MEVJ890918HGRNRS09

a.k.a. DJIBO, Ousmane Illiassou; a.k.a.

(Mexico) (individual) [SDNTK].

KOUNOU, Ousmane Illasou; a.k.a.

"CHAN, Marial" (a.k.a. CHINOUM, Marial; a.k.a.

"CHANGUITO ANTRAX" (a.k.a. FELIX NUNEZ,

"CHAFFORI, Petit"; a.k.a. "CHAPORI,

CHINUONG, Marial; a.k.a. MANGOK, Marial

Rafael Guadalupe; a.k.a. "CHANGITO"; a.k.a.

Aboubacar"; a.k.a. "CHAPPORI, Petit"; a.k.a.

Chanuong Yol; a.k.a. YOL, Marial Chanoung);

"EL CHANGUITO"; a.k.a. "EL CHANGUITO

"ILLIASSOU, Djibbo"; a.k.a. "TCHAPORI,

DOB 01 Jan 1960; POB Yirol, Lakes State;

ANTRAX"), Mexico; DOB 17 Jul 1979; POB

Petit"), Menaka Region, Mali; I-n-Arabane, Mali;

Commander, Presidential Guard Unit; Major

Sinaloa, Mexico; nationality Mexico; Gender

Tillaberi Region, Niger; DOB 1984; POB Niger;

General, Sudan People's Liberation Army

Male; C.U.R.P. FENR790717HSLLXF08

nationality Niger; Gender Male; Secondary

(individual) [SOUTH SUDAN].

(Mexico) (individual) [ILLICIT-DRUGS-

sanctions risk: section 1(b) of Executive Order

"CHANGITO" (a.k.a. FELIX NUNEZ, Rafael

EO14059].

13224, as amended by Executive Order 13886

Guadalupe; a.k.a. "CHANGUITO ANTRAX";

"CHAPARRITO" (a.k.a. JARQUIN JARQUIN,

(individual) [SDGT].

a.k.a. "EL CHANGUITO"; a.k.a. "EL

Aldrin Miguel), Manzanillo, Colima, Mexico;

"CHAPPORI, Petit" (a.k.a. DJIBO, Halid Illiassou;

CHANGUITO ANTRAX"), Mexico; DOB 17 Jul

DOB 18 Nov 1976; POB Nezahualcoyotl,

a.k.a. DJIBO, Ousmane Illiassou; a.k.a.

1979; POB Sinaloa, Mexico; nationality Mexico;

Mexico, Mexico; nationality Mexico; Gender

KOUNOU, Ousmane Illasou; a.k.a.

Gender Male; C.U.R.P.

Male; C.U.R.P. JAJA761118HMCRRL06

"CHAFFORI, Petit"; a.k.a. "CHAPORI,

FENR790717HSLLXF08 (Mexico) (individual)

(Mexico) (individual) [SDNTK].

Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.

[ILLICIT-DRUGS-EO14059].

"CHAPARRO" (a.k.a. BARRERA MEDRANO,

"ILLIASSOU, Djibbo"; a.k.a. "TCHAPORI,

"CHANGO MENDEZ" (a.k.a. MENDEZ VARGAS,

Nicandro; a.k.a. BARRERA MENDOZA,

Petit"), Menaka Region, Mali; I-n-Arabane, Mali;

Jesus; a.k.a. MENDEZ VARGAS, Jose de

Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.

Tillaberi Region, Niger; DOB 1984; POB Niger;

October 22, 2025

- 2795 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Niger; Gender Male; Secondary

1982; POB Mexico; nationality Mexico; Gender

350991386390 (Thailand) issued 28 Oct 1952

sanctions risk: section 1(b) of Executive Order

Male; R.F.C. CAPD821229IG4 (Mexico)

expires 14 May 2009 (individual) [SDNTK].

13224, as amended by Executive Order 13886

(individual) [ILLICIT-DRUGS-EO14059].

"Chechen Omar" (a.k.a. AL-SHISHANI, Abu

(individual) [SDGT].

"Chava" (a.k.a. DIAZ RODRIGUEZ, Salvador),

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.

"CHARCO" (a.k.a. FRANCO FIGUEROA, Ulises),

Mexicali, Baja California, Mexico; DOB 29 Jul

BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,

Mexico; DOB 17 Jun 1987; POB Oaxaca,

1985; POB Baja California, Mexico; nationality

Tarkhan Tayumurazovich; a.k.a.

Mexico; nationality Mexico; Gender Male;

Mexico; Gender Male; Secondary sanctions

BATYRASHVILI, Tarkhan Tayumurazovich;

C.U.R.P. FAFU870617HOCRGL03 (Mexico)

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

a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,

(individual) [ILLICIT-DRUGS-EO14059].

amended by Executive Order 13886; C.U.R.P.

Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu

"CHARMING GLOBE" (a.k.a. CHANG GUANG

DIRS850729HBCZDL02 (Mexico) (individual)

Umar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer

SATELLITE TECHNOLOGY CO., LTD.

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

the Chechen"; a.k.a. "Umar the Chechen");

(Chinese Simplified: 长光卫星科技有限公司);

SINALOA CARTEL).

DOB 11 Jan 1986; alt. DOB 1982; POB

a.k.a. CHANGGUANG SATELLITE CO., LTD.),

"Chavelo" (a.k.a. HERNANDEZ MAZON, Sergio

Akhmeta, Village Birkiani, Georgia; citizen

No. 1299, Mingxi Road, Beihu Science

Isaias), Calle Estribo 3, Colonia El Rodeo,

Georgia; Secondary sanctions risk: section 1(b)

Technology Development District, Changchun,

Nogales, Sonora, Mexico; DOB 23 Aug 1980;

of Executive Order 13224, as amended by

Jilin, China; Secondary sanctions risk: See

POB Sonora, Mexico; nationality Mexico;

Executive Order 13886; Passport 09AL14455

Section 11 of Executive Order 14024.;

Gender Male; C.U.R.P.

(Georgia) expires 26 Jun 2019; National ID No.

Organization Established Date 2014; Unified

HEMS800823HSRRZR07 (Mexico) (individual)

08001007864 (Georgia) (individual) [SDGT].

Social Credit Code (USCC)

[ILLICIT-DRUGS-EO14059].

"CHECHENSKY, Khamzat" (a.k.a. BYUTUKAEV,

91220101310012867G (China) [RUSSIA-

"CHAYO" (a.k.a. CASTREJON PENA, Victor

Aslan; a.k.a. BYUTUKAEV, Aslan

EO14024].

Nazario; a.k.a. MORENO GONZALEZ, Nazario;

Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;

"CHATAEV, A.R." (a.k.a. CHATAEV, Ahmed;

a.k.a. MORENO MADRIGAL, Nazario; a.k.a.

a.k.a. "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.

MORENO, Chayo; a.k.a. MORENO, Jose;

"KHAMZAT, Emir"), Akharkho Street,11, Katyr-

CHATAEV, Akhmet; a.k.a. CHATAYEV,

a.k.a. "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a.

Yurt, Ackhoy-Martanovskiy District, the Republic

Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.

"EL MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.

of Chechnya, Russia; DOB 22 Oct 1974; POB

CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.

"LOCO"; a.k.a. "TINO"), Apatzingan,

Kitaevka, Novoselitskiy Region, Stavropol

TSCHATAJEV, Achmed Radschapovitsch;

Michoacan, Mexico; 625 Virgilio Garza

Territory, the Russian Federation; Secondary

a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;

Chepevera, Monterrey, Nuevo Leon 64030,

sanctions risk: section 1(b) of Executive Order

a.k.a. TSCHATAYEV, Achmed

Mexico; Calle Isidro Murivera, Matamoros

13224, as amended by Executive Order 13886

Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed

51370, Mexico; 7 Calle Fray Servando Teresa

(individual) [SDGT].

Radschapovitsch; a.k.a. "Akhmed Odnorukiy";

de Mier, Aptazingan, Michoacan, Mexico; 336

"CHECO" (a.k.a. CASTRO VILLA, Luis

a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-

Calle Priv Carlos S de Gortari, Monterrey,

Fernando; a.k.a. FLORES PACHECO, Cenobio;

SHISHANI, Akhmed"; a.k.a. "Odnorukiy"; a.k.a.

Nuevo Laredo, Mexico; 36 Calle Nayarit,

a.k.a. "CHEKO"); DOB 13 Nov 1974; citizen

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

Caborca, Sonora 83610, Mexico; DOB 08 Mar

Mexico (individual) [SDNTK].

Vedeno Village, Vedenskiy District, the Republic

1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun

"Chef Poncho Corona" (a.k.a. CORONA

of Chechnya, Russia; citizen Russia; Secondary

1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb

ROMERO, Alfonso), Jalisco, Mexico; DOB 28

sanctions risk: section 1(b) of Executive Order

1982; POB Ario de Rosales, Michoacan,

Feb 1965; POB Magdalena, Jalisco, Mexico;

13224, as amended by Executive Order 13886;

Mexico; alt. POB Guanajuatillo, Michoacan,

Gender Male; R.F.C. CORA-650228-4Q0

Passport 96001331958 (Russia) (individual)

Mexico; citizen Mexico; SSN 601-62-3570

(Mexico); C.U.R.P. CORA650228HJCRML06

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

(United States); R.F.C. MOGN670612TN0

(Mexico) (individual) [SDNTK] (Linked To:

AND THE LEVANT).

(Mexico); alt. R.F.C. MOGN700308TN2

OPERADORA LOS FAMOSOS, S.A. DE C.V.;

"CHATO" (a.k.a. BARRERA MEDRANO,

(Mexico); alt. R.F.C. MOGN790612TN8

Linked To: CARTEL DE JALISCO NUEVA

Nicandro; a.k.a. BARRERA MENDOZA,

(Mexico); C.U.R.P. MOGN700308HMNRNZ07

GENERACION; Linked To: LOS CUINIS).

Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.

(Mexico); Identification Number 092520304

"CHEFONG" (a.k.a. BOONCHUA, Chanchira;

BARRERA, Robert; a.k.a. NICANDRO, Barrera

(Mexico) (individual) [SDNTK].

a.k.a. BOONCHUA, Chanjira; a.k.a.

Mendoza; a.k.a. "CHAPARRO"; a.k.a. "EL

"CHE FONG" (a.k.a. BOONCHUA, Chanchira;

CHANCHIRA, Boochuea; a.k.a. LIANG, Ching-

NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";

a.k.a. BOONCHUA, Chanjira; a.k.a.

fang; a.k.a. "CHE FONG"; a.k.a. "JEH FONG"),

a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha

CHANCHIRA, Boochuea; a.k.a. LIANG, Ching-

c/o KHUM THAW COMPANY LIMITED, Chiang

Trucking Co., Uruapan, Michoacan, Mexico;

fang; a.k.a. "CHEFONG"; a.k.a. "JEH FONG"),

Mai, Thailand; c/o SANGSIRI KANKASET

DOB 02 Nov 1964; POB Michoacan, Mexico;

c/o KHUM THAW COMPANY LIMITED, Chiang

COMPANY LIMITED, Chiang Mai, Thailand;

citizen Mexico; C.U.R.P.

Mai, Thailand; c/o SANGSIRI KANKASET

261, Wichayanon Road, Tambon Chang Moi,

BAMN641102HMNRDC02 (Mexico) (individual)

COMPANY LIMITED, Chiang Mai, Thailand;

Amphur Muang, Chiang Mai, Thailand; DOB 15

[SDNTK].

261, Wichayanon Road, Tambon Chang Moi,

May 1951; National Foreign ID Number

"Chava" (a.k.a. CHAVARIN PRECIADO, David

Amphur Muang, Chiang Mai, Thailand; DOB 15

350991386390 (Thailand) issued 28 Oct 1952

Alonso), Nogales, Sonora, Mexico; DOB 29 Dec

May 1951; National Foreign ID Number

expires 14 May 2009 (individual) [SDNTK].

October 22, 2025

- 2796 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"CHEKO" (a.k.a. CASTRO VILLA, Luis Fernando;

Coca Cola, San Pedro Sula, Cortes, Honduras;

currently detained in France (individual)

a.k.a. FLORES PACHECO, Cenobio; a.k.a.

DOB 14 May 1974; POB Honduras; nationality

[SDGT].

"CHECO"); DOB 13 Nov 1974; citizen Mexico

Honduras; citizen Honduras; National ID No.

"CHEYO ANTRAX" (a.k.a. IMPERIAL CASTRO,

(individual) [SDNTK].

0501-1974-03523 (Honduras); Tax ID No.

Eliseo), Mexico; DOB 17 Jan 1984; POB

"CHEMA" (a.k.a. MONCADA LAU, Nestor); DOB

ERQ1IZE (Honduras) (individual) [SDNTK]

Culiacan, Sinaloa, Mexico; citizen Mexico;

02 Mar 1954; POB Managua, Nicaragua;

(Linked To: CORPORACION HANDAL S. DE

Gender Male; R.F.C. IECE840117RCA

nationality Nicaragua; Gender Male (individual)

R.L.; Linked To: EASY CASH S. DE R.L.;

(Mexico); C.U.R.P. IECE840117HSLMSL04

[NICARAGUA].

Linked To: AUTO PARTES HANDAL S. DE R.L.

(Mexico) (individual) [SDNTK].

"CHEN, Bella" (a.k.a. GAN, Xuebi (Chinese

DE C.V.; Linked To: SUPERTIENDAS HANDAL

"CHI BANG" (a.k.a. CHAN, Shu Sang; a.k.a.

Simplified: 甘雪碧)), No. 21 Ganwang Village,

S. DE R.L.; Linked To: JM TROYA).

CHAN, Shusang; a.k.a. CHEN, Bing Shen;

Dongshan Village, Jinkou Street, Jiangxia

"CHERAF, Abu Hamza" (a.k.a. CHERAF, Peter;

a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu

District, Wuhan City, Hubei Province, China

a.k.a. CHERIF, Peter), Yemen; DOB 01 Jan

Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu

(Chinese Simplified: 甘王村21号, 金口街洞山村,

1982 to 31 Dec 1982; nationality France;

Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;

江夏区, 武汉市, 湖北省, China); DOB 15 Nov

Secondary sanctions risk: section 1(b) of

a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;

1992; POB Hubei, China; nationality China;

Executive Order 13224, as amended by

a.k.a. HUANG, Manchi; a.k.a. WONG, Kam

Gender Female; Passport C38528840 (China);

Executive Order 13886 (individual) [SDGT].

Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,

National ID No. 420115199211153621 (China)

"CHERDAKMUDAK" (a.k.a. RYZHENKOV,

Moon Chi; a.k.a. WONG, Moonchi; a.k.a.

(individual) [ILLICIT-DRUGS-EO14059].

Aleksandr Viktorovich; a.k.a. "GUESTER";

WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.

"CHEN, Karen" (a.k.a. CHEN, Xiuling),

a.k.a. "MALOY, Sanya"; a.k.a. "MALOY,

WU, Chai Su; a.k.a. WU, Chaisu; a.k.a.

Singapore; DOB 14 Jun 1982; POB Singapore;

Sasha"), Russia; DOB 26 May 1993; nationality

ZHANG, Jiang Ping; a.k.a. ZHANG, Jiangping),

nationality Singapore; Gender Female; Passport

Russia; Gender Male; Passport 643501126

Hong Kong, China; DOB 18 Mar 1961; alt. DOB

K2325996K (Singapore); National ID No.

(Russia) (individual) [CYBER2] (Linked To:

21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

S8217005G (Singapore) (individual) [TCO]

EVIL CORP).

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

(Linked To: PRINCE GROUP

"Cherepa" (a.k.a. BOJKOV, Vassil Kroumov;

Aug 1958; POB China; nationality China; citizen

TRANSNATIONAL CRIMINAL

a.k.a. BOZHKOV, Vasil (Cyrillic: БОЖКОВ,

China; alt. citizen Cambodia; Passport

ORGANIZATION).

ВАСИЛ); a.k.a. "The Skull"), 79 Vassil Levski

611657479 (China); alt. Passport 2355009C

"CHEO" (a.k.a. CASTILLO LOPEZ, Jose Adrian;

Blvd, Sofia 1000, Bulgaria; Dubai, United Arab

(China); National ID No. D489833(9) (Hong

a.k.a. MEDINA PEREZ, Juan Manual; a.k.a.

Emirates; DOB 29 Jul 1956; POB Velingrad,

Kong); British National Overseas Passport

SALAZAR SALDIVAR, Adrian; a.k.a. "FRIAS,

Bulgaria; nationality Bulgaria; Gender Male;

750200421 (United Kingdom) (individual)

Adrian"; a.k.a. "GONZALES, Adrian"), Mexico;

Passport 440210366 (Bulgaria) expires 23 Aug

[SDNTK].

DOB 21 Dec 1975; POB Nayarit, Mexico;

2023; alt. Passport 385950465 (Bulgaria)

"CHIBOLA" (a.k.a. ROBERTO ORELLANA, Jose

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

expires 11 Apr 2024; National ID No.

(Latin: ROBERTO ORELLANA, José); a.k.a.

CALA751221HNTSPD07 (Mexico) (individual)

647475973 (Bulgaria) (individual) [GLOMAG].

"GORDO MAX"; a.k.a. "TIO SAM" (Latin: "TÍO

[ILLICIT-DRUGS-EO14059].

"CHERGEIKO, S.V." (a.k.a. CHARHEIKA,

SAM"); a.k.a. "TOLOLO"), Canton Cambio

"CHEPE HANDAL" (a.k.a. HANDAL PEREZ,

Siarhei; a.k.a. CHARHEIKA, Siarhei Viktaravich

Chanmico, Calle Vieja, Casa #66, San Juan

Jose Miguel; a.k.a. "CHEPITO HANDAL"), Col

(Cyrillic: ЧАРГЕЙКА, СЯРГЕЙ ВIКТАРАВIЧ);

Opico, La Libertad, El Salvador; DOB 29 Jun

Bella Vista, Casa No. 09, Camino a Rotulo de

a.k.a. CHERGEIKO, Sergey Viktorovich

1973; Identification Number 011319137-3 (El

Coca Cola, San Pedro Sula, Cortes, Honduras;

(Cyrillic: ЧЕРГЕЙКО, СЕРГЕЙ

Salvador) (individual) [TCO] (Linked To: MS-

DOB 14 May 1974; POB Honduras; nationality

ВИКТОРОВИЧ)), Academic Vyotsky St 3 apt.

13).

Honduras; citizen Honduras; National ID No.

114, Minsk, Belarus; DOB 27 Aug 1986; POB

"CHICA CHEM" (a.k.a. HUBEI CHICA

0501-1974-03523 (Honduras); Tax ID No.

Mochulino Village, Belarus; nationality Belarus;

INDUSTRIAL CO., LTD.), Room 11, 21st Floor,

ERQ1IZE (Honduras) (individual) [SDNTK]

citizen Belarus; Gender Male; Passport

Unit A, Block A of Happiness Times (A-4 Block),

(Linked To: CORPORACION HANDAL S. DE

KH2638135 (Belarus); National ID No.

Intersection of Jianqu Road and Xinhuqu Road,

R.L.; Linked To: EASY CASH S. DE R.L.;

3270886K030PB1 (Belarus) (individual)

Jiang'An District, Wuhan, Hubei, China;

Linked To: AUTO PARTES HANDAL S. DE R.L.

[BELARUS-EO14038] (Linked To: PELENG

Secondary sanctions risk: section 1(b) of

DE C.V.; Linked To: SUPERTIENDAS HANDAL

JSC).

Executive Order 13224, as amended by

S. DE R.L.; Linked To: JM TROYA).

"CHEROKEE" (a.k.a. DE GARIKOITZ ASPIAZU

Executive Order 13886; Organization

"CHEPE" (a.k.a. ALVAREZ PINEDA, Rafael);

RUBINA, Miguel; a.k.a. DE GARIKOITZ

Established Date 10 Sep 2018; Unified Social

DOB 27 Mar 1975; POB Yacopi,

ASPIAZU URBINA, Miguel; a.k.a. "TXEROKI");

Credit Code (USCC) 91420102MA4L0PAU03

Cundinamarca, Colombia; citizen Colombia;

DOB 06 Jul 1973; POB Bilbao, Vizcaya, Spain;

(China) [SDGT] (Linked To: ANSARALLAH).

Cedula No. 98649747 (Colombia) (individual)

nationality Spain; Secondary sanctions risk:

"CHICHO" (a.k.a. URDINOLA ALVAREZ, Hector

[SDNTK].

section 1(b) of Executive Order 13224, as

Mario); DOB 26 Aug 1982; POB Cali, Valle,

"CHEPITO HANDAL" (a.k.a. HANDAL PEREZ,

amended by Executive Order 13886; National

Colombia; citizen Colombia; Cedula No.

Jose Miguel; a.k.a. "CHEPE HANDAL"), Col

ID No. 14.257.455 (Spain); Member of the

16844641 (Colombia) (individual) [SDNTK]

Bella Vista, Casa No. 09, Camino a Rotulo de

Basque Fatherland and Liberty (ETA) and

(Linked To: JOYERIA MANUELLA H.M.).

October 22, 2025

- 2797 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"Chicken Little" (a.k.a. PEREZ SALAS, Nestor

Russia; Secondary sanctions risk: See Section

ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.

Isidro; a.k.a. "GARCIA, Nestor Isidro"; a.k.a.

11 of Executive Order 14024.; Organization

"Anjan Bhai"; a.k.a. "Yousouf al-Hindi"; a.k.a.

"Nini"), Mexico; DOB 09 Mar 1992; POB Baja

Type: Retail sale of information and

"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;

California, Mexico; nationality Mexico; Gender

communications equipment in specialized

DOB 1989 to 1991; POB Bhatkal, Karnataka,

Male; C.U.R.P. PESN920309HBCRLS03

stores; Tax ID No. 7729108750 (Russia);

India; Gender Male; Secondary sanctions risk:

(Mexico) (individual) [ILLICIT-DRUGS-

Registration Number 1027700271807 (Russia)

section 1(b) of Executive Order 13224, as

EO14059].

[RUSSIA-EO14024].

amended by Executive Order 13886 (individual)

"CHICO BARROS" (a.k.a. BARROS

"CHIP&DIP" (a.k.a. AO CHIP I DIP (Cyrillic: АО

[SDGT].

FREDERICO, Lucio Francisco de Fatima; a.k.a.

ЧИП И ДИП); a.k.a. "CHIP AND DIP"), Ul.

"CHRISTY JNR." (a.k.a. KINAHAN JUNIOR,

BARROS, Francisco de Fatima Frederico);

Gilyarovskogo D. 39, Str. 1, Moscow 129110,

Christopher Vincent), 1404 Iris Blue Building,

DOB 13 May 1967; alt. DOB 06 Jun 1970; POB

Russia; Secondary sanctions risk: See Section

Dubai Marina, P.O. Box 11850, Dubai, United

Praia, Cabo Verde; nationality Cabo Verde;

11 of Executive Order 14024.; Organization

Arab Emirates; Calle Edificio El Noray, 2 Piso 1

citizen Cabo Verde; alt. citizen Guinea-Bissau;

Type: Retail sale of information and

B, Marbella, Spain; Urbanizacion Acosta Los

Passport I066302 (Cabo Verde); alt. Passport

communications equipment in specialized

Flamingos Golf, Bloque 82 D, Benahavis,

CA0120780 (Guinea-Bissau) issued 08 Apr

stores; Tax ID No. 7729108750 (Russia);

Marbella, Spain; DOB 24 Sep 1980; alt. DOB 30

2006 expires 07 Apr 2009; National ID No.

Registration Number 1027700271807 (Russia)

May 1981; POB Dublin, Ireland; nationality

16128971 (Cabo Verde) (individual) [SDNTK].

[RUSSIA-EO14024].

Ireland; citizen Ireland; Gender Male; Passport

"Chico" (a.k.a. LOPEZ CENTENO, Jose

"CHIQUITO MALO" (a.k.a. AVILA VILLADIEGO,

PW2418905 (Ireland); alt. Passport PT0298836

Francisco; a.k.a. LOPEZ, Jose Francisco); DOB

Jobanis de Jesus), Turbo, Antioquia, Colombia;

(Ireland); alt. Passport PN8384153 (Ireland); alt.

17 Sep 1950; nationality Nicaragua; Gender

DOB 10 Apr 1977; POB San Pedro de Uraba,

Passport 512964060 (United Kingdom);

Male; Passport C0915261 (Nicaragua)

Antioquia, Colombia; nationality Colombia;

Identification Number 784198027625874

(individual) [GLOMAG].

citizen Colombia; Gender Male; Cedula No.

(United Arab Emirates); alt. Identification

"CHINGHEITY" (a.k.a. GHADER, El Hadj Ould

71987498 (Colombia) (individual) [ILLICIT-

Number 166622091 (United Arab Emirates); alt.

Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a.

DRUGS-EO14059].

Identification Number 077449510 (United Arab

KHADER, Abdel; a.k.a. SALEM, Abdarrahmane

"Chirimoya" (a.k.a. DEMOYA HERNANDEZ,

Emirates) (individual) [TCO] (Linked To:

ould Mohamed el Houcein ould Mohamed;

Jose Miguel; a.k.a. DEMOYA, JOSE MIGUEL),

KINAHAN ORGANIZED CRIME GROUP).

a.k.a. SALEM, Mohamed; a.k.a. SALIM, 'Abd al-

Colombia; DOB 19 Sep 1984; nationality

"CHUCHI" (a.k.a. LORENZANA CORDON,

Rahman Ould Muhammad al-Husayn Ould

Colombia; Gender Male; Cedula No. 78115749

Haroldo Geremias; a.k.a. LORENZANA

Muhammad; a.k.a. SOULEIMANE, Abou; a.k.a.

(Colombia) (individual) [ILLICIT-DRUGS-

CORDON, Haroldo Jeremias; a.k.a.

"AL-MAURITANI, Sheikh Yunis"; a.k.a. "AL-

EO14059].

"CHUCHY"), La Reforma, Zacapa, Guatemala;

MAURITANI, Younis"; a.k.a. "AL-MAURITANI,

"CHISTYE GAZY PLYUS" (a.k.a. LIMITED

DOB 04 Jun 1966; POB Guatemala; nationality

Yunis"; a.k.a. "THE MAURITANIAN, Salih";

LIABILITY COMPANY CHISTIE GAZY PLYUS;

Guatemala; citizen Guatemala; Cedula No. R-

a.k.a. "THE MAURITANIAN, Shaykh Yunis");

a.k.a. LIMITED LIABILITY COMPANY CLEAN

19 3649 (Guatemala) (individual) [SDNTK].

DOB 1981; POB Saudi Arabia; nationality

GASES PLUS), Ul. Tvardovskogo D. 3, Str. 2,

"Chucho" (a.k.a. NAZARET NANEZ

Mauritania; Secondary sanctions risk: section

Office 1, Novosibirsk 630068, Russia;

CONTRERAS, Freddy Alfred; a.k.a.

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

Secondary sanctions risk: See Section 11 of

NAZARETH NANEZ CONTRERAS, Freddy

Executive Order 13886 (individual) [SDGT].

Executive Order 14024.; Tax ID No.

Alfred), Venezuela; DOB 15 Apr 1976; POB

"CHINO ANTRAX" (a.k.a. ARECHIGA GAMBOA,

5409002937 (Russia); Registration Number

Petare, Miranda, Venezuela; nationality

Jose Rodrigo), Calle Clavel 1487, Colonia

1165476068504 (Russia) [RUSSIA-EO14024].

Venezuela; Gender Male; Cedula No.

Margarita, Culiacan, Sinaloa, Mexico; DOB 15

"CHOCLOS" (a.k.a. VALENZUELA VERDUGO,

V13113260 (Venezuela) (individual)

Jun 1980; POB Culiacan, Sinaloa, Mexico;

Jorge Mario), Antonio Rosales 280, Centro

[VENEZUELA].

Passport 040061677 (Mexico); Driver's License

Culiacan, Culiacan, Sinaloa 80000, Mexico; De

"CHUCHY" (a.k.a. LORENZANA CORDON,

No. ARGARD80061 (Mexico); C.U.R.P.

Las Toronjas 1999, Culiacan, Sinaloa 80060,

Haroldo Geremias; a.k.a. LORENZANA

AEGR800615HSLRMD01 (Mexico) (individual)

Mexico; Boulevard Constitucion 257 PTE,

CORDON, Haroldo Jeremias; a.k.a. "CHUCHI"),

[SDNTK].

Colonia Jorge Almada, Culiacan, Sinaloa

La Reforma, Zacapa, Guatemala; DOB 04 Jun

"Chino" (a.k.a. MURILLO MORGAN, Oscar),

80200, Mexico; Angel Flores 624, Colonia

1966; POB Guatemala; nationality Guatemala;

Cerrada Lorenzo de Zavala 147, Colonia Miguel

Centro, Culiacan, Sinaloa, Mexico; DOB 23 Oct

citizen Guatemala; Cedula No. R-19 3649

Hidalgo, Culiacan, Sinaloa, Mexico; DOB 01

1982; POB Distrito Federal, Mexico; citizen

(Guatemala) (individual) [SDNTK].

Apr 1968; POB Sinaloa, Mexico; nationality

Mexico; Gender Male; Cedula No. 09084650

"CHUEI" (Japanese: "忠叡") (a.k.a. GOTO,

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

(Mexico); R.F.C. VAVJ821023EL8 (Mexico);

Tadamasa (Japanese: 後藤忠正; Japanese:

MUMO680401HSLRRS05 (Mexico) (individual)

National ID No. 23038267151 (Mexico);

後藤忠政); a.k.a. GOTOU, Chyuei; a.k.a. "AJA,

[ILLICIT-DRUGS-EO14059].

C.U.R.P. VAVJ821023HDFLRR02 (Mexico)

Chuei" (Japanese: "アジャ忠叡"); a.k.a.

"CHIP AND DIP" (a.k.a. AO CHIP I DIP (Cyrillic:

(individual) [SDNTK].

"OKNHA, Chuei"), Cambodia; DOB 16 Sep

АО ЧИП И ДИП); a.k.a. "CHIP&DIP"), Ul.

"Chote Maula" (a.k.a. ARMAR, Mohammad Shafi;

1942; POB Tokyo, Japan; citizen Cambodia

Gilyarovskogo D. 39, Str. 1, Moscow 129110,

a.k.a. ARMAR, Mohammed Shafi; a.k.a.

(individual) [TCO] (Linked To: YAKUZA).

October 22, 2025

- 2798 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"CHUY LABRA" (a.k.a. AVILES, Jesus Labra;

SAAJ760529HCHLGS03 (Mexico) (individual)

OTVETSTVENNOSTYU TSITADEL; a.k.a.

a.k.a. LABRA AVILES, Jesus Abraham); DOB

[ILLICIT-DRUGS-EO14059].

TSITADEL GROUP; a.k.a. "CITADEL

1945; nationality Mexico (individual) [SDNTK].

"CHUYIN" (a.k.a. SALAS AGUAYO, Jesus; a.k.a.

HOLDING"), Michurinskiy avenue, House 27,

"CHUY MENDEZ" (a.k.a. MENDEZ VARGAS,

"CHUY"; a.k.a. "EL CHUYIN"), Mexico; DOB 29

Apartment 5, Floor 2, Room 6, Moscow 119607,

Jesus; a.k.a. MENDEZ VARGAS, Jose de

May 1976; POB Chihuahua, Mexico; nationality

Russia (Cyrillic: Пр-Кт Мичуринский, Д. 27, К.

Jesus; a.k.a. MENDEZ, Jesus; a.k.a.

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

5, Этаж 2, Ком. 6, Москва 119607, Russia);

"CHAMULA"; a.k.a. "CHANGO"; a.k.a.

SAAJ760529HCHLGS03 (Mexico) (individual)

Secondary sanctions risk: See Section 11 of

"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a. "EL

[ILLICIT-DRUGS-EO14059].

Executive Order 14024.; Tax ID No.

CHANGO"), Tazumbos, Jalisco, Mexico; Calle

"CIAM" (Cyrillic: "ЦИАМ") (a.k.a. CENTRAL

9701012339 (Russia); Registration Number

Dr. Lose Luis Mora Col Morelos, Apatzingan,

INSTITUTE OF AVIATION MOTORS), ul.

11577467895690 (Russia) [RUSSIA-EO14024].

Michoacan, Mexico; Calle Carlos Salazar Col

Aviamotornaya, D. 2, Moscow 111116, Russia;

"CITC" (a.k.a. CENTER FOR INNOVATION AND

Buenos Aires, Apatzingan, Michoacan, Mexico;

Secondary sanctions risk: See Section 11 of

TECHNOLOGY COOPERATION; f.k.a. OFFICE

Toluca, Mexico, Mexico; Calle Acatitla 122, Col.

Executive Order 14024.; Tax ID No.

OF SCIENTIFIC AND INDUSTRIAL STUDIES;

Ferrocarril, Apatzingan, Mexico; Potrero Grande

7722497881 (Russia); Registration Number

a.k.a. OFFICE OF SCIENTIFIC AND

de C de Paracuaro, Apatzingan, Mexico; c/o

1217700087285 (Russia) [RUSSIA-EO14024].

TECHNICAL COOPERATION; f.k.a.

Club Abaro, Ave Vicente Villada, Mexico City,

"CICCIOTTO E MEZZANOTTE" (a.k.a.

PRESIDENCY OFFICE OF SCIENTIFIC AND

Municipio de Mexico City, D.F., Mexico; DOB 28

BIDOGNETTI, Francesco); DOB 29 Jan 1951;

INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY

Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18

POB Casal di Principe, Italy (individual) [TCO].

COOPERATION OFFICE; f.k.a. "OSIS"; f.k.a.

Sep 1989; POB El Coloma, Michoacan; alt.

"CICKO" (a.k.a. BJELICA, Milovan), Starine

"POSIS"; a.k.a. "TCO"), Tehran, Iran; Additional

POB Eduardo Neri, Guerrero; alt. POB

Novaka Street BB, Sokolac, Republika Srpska,

Sanctions Information - Subject to Secondary

Acapulco de Juarez, Guerrero; nationality

Bosnia and Herzegovina; DOB 19 Oct 1958;

Sanctions [NPWMD] [IFSR].

Mexico; C.U.R.P. MEVJ890918HGRNRS09

POB Rogatica, Bosnia-Herzegovina; National

"CITY PUBLIC JOINT STOCK COMPANY" (f.k.a.

(Mexico) (individual) [SDNTK].

ID No. 1910958130007 (individual) [BALKANS].

OTKRYTOE AKTSIONERNOE OBSCHESTVO

"Chuy" (a.k.a. LARRANAGA HERRERA, Jesus

"CICKO" (a.k.a. BRALO, Miroslav); DOB 13 Oct

CITY; a.k.a. PUBLICHNOE AKTSIONERNOE

Norberto; a.k.a. "El 30"; a.k.a. "Treinta"),

1967; POB Kratine, Vitez (individual)

OBSCHESTVO CITY; a.k.a. PUBLICHNOE

Culiacan, Sinaloa, Mexico; DOB 14 Apr 1993;

[BALKANS].

AKTSIONERNOE OBSCHESTVO SITI; a.k.a.

POB Sinaloa, Mexico; nationality Mexico;

"CIRA" (a.k.a. CONTINUITY ARMY COUNCIL;

"MANAGEMENT COMPANY MOSCOW CITY";

Gender Male; C.U.R.P.

a.k.a. CONTINUITY IRA; a.k.a. CONTINUITY

a.k.a. "SITI PAO"), 9 Nab Frunzenskaya,

LAHJ930414HSLRRS06 (Mexico) (individual)

IRISH REPUBLICAN ARMY; a.k.a.

Moscow 119146, Russia; d. 6 str. 2 etazh 2

[ILLICIT-DRUGS-EO14059].

REPUBLICAN SINN FEIN), United Kingdom;

Pomesch.I kom. 33, 34, Naberezhnaya

"CHUY" (a.k.a. MENDEZ VARGAS, Jesus; a.k.a.

Secondary sanctions risk: section 1(b) of

Presnenskaya, Moscow 123112, Russia;

MENDEZ VARGAS, Jose de Jesus; a.k.a.

Executive Order 13224, as amended by

Secondary sanctions risk: See Section 11 of

MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a.

Executive Order 13886 [FTO] [SDGT].

Executive Order 14024.; Organization

"CHANGO"; a.k.a. "CHANGO MENDEZ"; a.k.a.

"CITADEL HOLDING" (a.k.a. CITADEL OOO;

Established Date 22 May 1992; Tax ID No.

"CHUY MENDEZ"; a.k.a. "EL CHANGO"),

a.k.a. LIMITED LIABILITY COMPANY CITADEL

7704026946 (Russia); Government Gazette

Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Number 17434671 (Russia); Registration

Mora Col Morelos, Apatzingan, Michoacan,

ОТВЕТСТВЕННОСТЬЮ ЦИТАДЕЛЬ); a.k.a.

Number 1027700068440 (Russia) [RUSSIA-

Mexico; Calle Carlos Salazar Col Buenos Aires,

LLC TSITADEL (Cyrillic: ООО ЦИТАДЕЛЬ);

EO14024].

Apatzingan, Michoacan, Mexico; Toluca,

a.k.a. OBSHCHESTVO S ORGANICHENNOI

"CIVIL COUNCIL OF HADRAMAWT" (a.k.a. AL-

Mexico, Mexico; Calle Acatitla 122, Col.

OTVETSTVENNOSTYU TSITADEL; a.k.a.

QA'IDA IN THE ARABIAN PENINSULA; a.k.a.

Ferrocarril, Apatzingan, Mexico; Potrero Grande

TSITADEL GROUP; a.k.a. "CITADEL LLC"),

AL-QA'IDA IN THE SOUTH ARABIAN

de C de Paracuaro, Apatzingan, Mexico; c/o

Michurinskiy avenue, House 27, Apartment 5,

PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;

Club Abaro, Ave Vicente Villada, Mexico City,

Floor 2, Room 6, Moscow 119607, Russia

a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION

Municipio de Mexico City, D.F., Mexico; DOB 28

(Cyrillic: Пр-Кт Мичуринский, Д. 27, К. 5, Этаж

IN THE ARABIAN PENINSULA; a.k.a. AL-

Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18

2, Ком. 6, Москва 119607, Russia); Secondary

QA'IDA ORGANIZATION IN THE ARABIAN

Sep 1989; POB El Coloma, Michoacan; alt.

sanctions risk: See Section 11 of Executive

PENINSULA; a.k.a. ANSAR AL SHARIAH;

POB Eduardo Neri, Guerrero; alt. POB

Order 14024.; Tax ID No. 9701012339 (Russia);

a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-

Acapulco de Juarez, Guerrero; nationality

Registration Number 11577467895690 (Russia)

SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.

Mexico; C.U.R.P. MEVJ890918HGRNRS09

[RUSSIA-EO14024].

PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM

(Mexico) (individual) [SDNTK].

"CITADEL LLC" (a.k.a. CITADEL OOO; a.k.a.

QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;

"CHUY" (a.k.a. SALAS AGUAYO, Jesus; a.k.a.

LIMITED LIABILITY COMPANY CITADEL

a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "NATIONAL

"CHUYIN"; a.k.a. "EL CHUYIN"), Mexico; DOB

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

HADRAMAWT COUNCIL"; a.k.a. "SONS OF

29 May 1976; POB Chihuahua, Mexico;

ОТВЕТСТВЕННОСТЬЮ ЦИТАДЕЛЬ); a.k.a.

ABYAN"; a.k.a. "SONS OF HADRAMAWT";

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

LLC TSITADEL (Cyrillic: ООО ЦИТАДЕЛЬ);

a.k.a. "SONS OF HADRAMAWT

a.k.a. OBSHCHESTVO S ORGANICHENNOI

COMMITTEE"), Yemen; Saudi Arabia;

October 22, 2025

- 2799 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: section 1(b) of

"CMCT LLC" (a.k.a. INTERNATIONAL DIGITAL

St., No. 343, Tehran, Iran; Website http://ctr-

Executive Order 13224, as amended by

TECHNOLOGY CENTRE LIMITED LIABILITY

co.com; Additional Sanctions Information -

Executive Order 13886 [FTO] [SDGT].

COMPANY (Cyrillic:

Subject to Secondary Sanctions; National ID

"CJSC MMRP" (a.k.a. CJSC MAGNITOGORSK

ЦЕНТРМЕЖДУНАРОДНЫХ ЦИФРОВЫХ

No. 10260328063 (Iran); Registration Number

MILL ROLLS PLANT; a.k.a. ZAKRYTOE

ТЕХНОЛОГИЙ ОБЩЕСТВО С

387 (Iran) [IRAN-EO13876] (Linked To:

AKTSIONERNOE OBSHCHESTVO

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),

ISLAMIC REVOLUTION MOSTAZAFAN

MAGNITOGORSKII ZAVOD PROKATNYKH

d. 28 etazh 13 kom. 40, shosse Rublevskoe,

FOUNDATION).

VALKOV; a.k.a. "ZAO MZPV"), Ul. Kirova D. 93,

Moscow 121609, Russia; Secondary sanctions

"COCHAN" (a.k.a. COCHAN ANGOLA; a.k.a.

Pom. 8, Magnitogorsk 455002, Russia; Ul.

risk: See Section 11 of Executive Order 14024.;

COCHAN GROUP; a.k.a. COCHAN S.A.; a.k.a.

Kirova D. 93, ZD. Administrativno Bytovoe

Organization Established Date 02 Nov 2020;

GRUPO COCHAN), Av. 1 Congresso Do Mpla,

Tsekh Izlozhnits, Pom. 8, Magnitogorsk 455000,

Organization Type: Activities of holding

Edificio CIF 17 Andar, Luanda, Angola;

Russia; Secondary sanctions risk: See Section

companies; Tax ID No. 9731072060 (Russia);

Organization Established Date 06 May 2009;

11 of Executive Order 14024.; Tax ID No.

Government Gazette Number 46260686

Registration Number 1001537110 (Angola)

7445024175 (Russia); Registration Number

(Russia); Registration Number 1207700411137

[GLOMAG] (Linked To: FRAGOSO DO

1047420504493 (Russia) [RUSSIA-EO14024].

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

NASCIMENTO, Leopoldino).

"CJSC RNT" (a.k.a. AKTSIONEROE

LIMITED LIABILITY COMPANY USM

"Cochito" (a.k.a. VIRAMONTES SESTEAGA,

OBSHCHESTVO RNT (Cyrillic:

TELECOM).

Alan), Sonora, Mexico; DOB 18 Dec 1977; POB

АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.k.a. AO

"CNIIEISU" (a.k.a. FEDERAL STATE UNITARY

Sonora, Mexico; nationality Mexico; Gender

RUSSIAN HIGH TECHNOLOGIES (Cyrillic: АО

ENTERPRISE CENTRAL SCIENTIFIC

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

РОССИЙСКИЕ НАУКОЕМКИЕ

RESEARCH INSTITUTE OF ECONOMICS

Executive Order 13224, as amended by

ТЕХНОЛОГИИ); a.k.a. CLOSED JOINT

INFORMATICS AND MANAGEMENT

Executive Order 13886; C.U.R.P.

STOCK COMPANY RNT; a.k.a. "AO RNT"

SYSTEMS; a.k.a. "AO TSNII EISU" (Cyrillic:

VISA771218HSRRSL03 (Mexico) (individual)

(Cyrillic: "АО РНТ"); a.k.a. "RNT COMPANY";

"ЦНИИ ЭИСУ")), Ul. Bronnaya M D., STR. 1,

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

a.k.a. "ZAO RNT"), 6, ul. 2-Ya Ostankinskaya,

Saint Petersburg 123104, Russia; Website

SINALOA CARTEL).

Moscow 129515, Russia; Website www.rnt.ru;

cniieisu.ru; Secondary sanctions risk: See

"COCO BEACH CLUB" (a.k.a. COCO BEACH

Secondary sanctions risk: See Section 11 of

Section 11 of Executive Order 14024.;

BAR, S. DE R.L. DE C.V.), Av. Rosarito 499,

Executive Order 14024.; Organization

Organization Established Date 11 Nov 1991;

Zona Centro, Playas de Rosarito, Baja

Established Date 16 Jun 1993; Organization

Organization Type: Other information

California 22710, Mexico; Website

Type: Other information technology and

technology and computer service activities;

http://www.cocobeachrosarito.com/; Secondary

computer service activities; Target Type Private

Target Type Government Entity; Tax ID No.

sanctions risk: section 1(b) of Executive Order

Company; Tax ID No. 7720010693 (Russia);

7703824477 (Russia); Registration Number

13224, as amended by Executive Order 13886;

Government Gazette Number 17917145

1147748143344 (Russia) [RUSSIA-EO14024].

Organization Established Date 13 Jul 2016;

(Russia); Registration Number 1027700248256

"CNRG" (a.k.a. CASPIAN ENERGY

Organization Type: Restaurants and mobile

(Russia) [RUSSIA-EO14024].

MANAGEMENT LIMITED LIABILITY

food service activities; Folio Mercantil No. N-

"CLEANPOWER" (a.k.a. KLINPAUER), Ul.

COMPANY; a.k.a. CASPIAN ENERGY

2016010376 (Mexico) [SDGT] [ILLICIT-

Smirnovskaya D. 25, Str. 8, Floor 1, Pomeshch.

PROJECTS LIMITED LIABILITY COMPANY;

DRUGS-EO14059] (Linked To: GONZALEZ

16V, Moscow 109052, Russia; Secondary

a.k.a. CNRG MANAGEMENT; f.k.a. CNRG

LOMELI, Jesus).

sanctions risk: See Section 11 of Executive

PROJECTS; f.k.a. CRN GROUP; a.k.a.

"COCO S.A." (a.k.a. COLLECTION CONCEPT

Order 14024.; Tax ID No. 7743346040 (Russia);

LIMITED LIABILITY COMPANY KASPIYSKAYA

S.A.; a.k.a. SAAFARTEX INT. S.A.; a.k.a.

Registration Number 1207700314381 (Russia)

ENERGIYA ADMINISTRATION OFFICE), 60,

SAAFARTEX INTERNATIONAL ZONA

[RUSSIA-EO14024].

Admiral Nakhimov St., Astrakhan 414018,

FRANCA BARRANQUILLA S.A.; a.k.a.

"CLOSED JOINT STOCK COMPANY BANK

Russia; Secondary sanctions risk: See Section

SAAFARTEX ZONA FRANCA SAS), CL 70 No

SIBIR" (a.k.a. JOINT STOCK COMPANY AUTO

11 of Executive Order 14024.; Organization

41 - 114 Of 101, Barranquilla, Atlantico,

FINANCE BANK; a.k.a. "JOINT STOCK

Established Date 15 Feb 2011; Tax ID No.

Colombia; NIT # 9002257729 (Colombia)

COMPANY RN BANK"), 29

3017065795 (Russia) [RUSSIA-EO14024]

[VENEZUELA-EO13850].

Serebryanicheskaya nab., Moscow 109028,

(Linked To: JOINT STOCK COMPANY UNITED

"COLETA" (a.k.a. SANCHEZ REY, German

Russia; SWIFT/BIC RNBKRUMM; Website

SHIPBUILDING CORPORATION).

Gonzalo), Calle 41A No. 55-49, Bogota,

autofinancebank.ru; Secondary sanctions risk:

"COAL TAR COMPANY" (Arabic: " ﻥﺍﺮﻄﻗ ﺶﯾﻻﺎﭘ

Colombia; DOB 22 Feb 1973; POB

See Section 11 of Executive Order 14024.;

ﮓﻨﺴﻟﺎﻏﺯ") (a.k.a. COAL TAR REFINING CO.

Barrancabermeja, Santander, Colombia; Cedula

Target Type Financial Institution; Tax ID No.

(Arabic: ﮓﻨﺳ ﻝﺎﻏﺫ ﻥﺍﺮﻄﻗ ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ); a.k.a.

No. 79625841 (Colombia) (individual) [SDNTK].

5503067018 (Russia); Legal Entity Number

COAL TAR REFINING COMPANY; a.k.a.

"COLOCHO DE WESTER" (a.k.a. ERAZO

25340001RLM1RS3CX190; Registration

COKE WASTE WATER REFINING CO.; a.k.a.

NOLASCO, Eduardo); DOB 09 Jul 1972; POB

Number 1025500003737 (Russia); Global

"C.T.R."), No. 106, Mohtasham Kashani Ave.,

San Salvador, El Salvador; citizen El Salvador

Intermediary Identification Number

Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr

(individual) [TCO].

1MWB9D.99999.SL.643 [RUSSIA-EO14024].

Ave., Tehran, Iran; Valiasr St., corner of Zafer

October 22, 2025

- 2800 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"COLONEL OMEGA" (a.k.a. NTAWUNGUKA,

Mexico; Gender Male; Secondary sanctions

Z.0, La Democracia, Huehuetenango,

Pacifique; a.k.a. NTAWUNGULA, Pacifique;

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

Guatemala; NIT # 68897952 (Guatemala)

a.k.a. "NZERI"), Peti, Walikale, Masisi Border,

amended by Executive Order 13886; C.U.R.P.

[ILLICIT-DRUGS-EO14059].

Congo, Democratic Republic of the; DOB 01

ROSA840727HVZMNN06 (Mexico) (individual)

"COMINTSA" (a.k.a. COMPANIA MINERA

Jan 1964; alt. DOB 1964; POB Gaseke, Gisenyi

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

INTERNACIONAL, SOCIEDAD ANONIMA;

Province, Rwanda; Colonel; Commander of

CARTEL DEL NORESTE).

a.k.a. "COMPANIA MINERA

FDLR 1st Division (individual) [DRCONGO].

"Comandante Tarjetas" (a.k.a. HERNANDEZ

INTERNACIONAL"; a.k.a. "COMPANIA

"Colonel Rock" (a.k.a. GAWAKA, Maxime Eli

JIMENEZ, Cesar; a.k.a. MONTERO PINZON,

MINERA INTERNACIONAL, S.A."), Managua,

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime

Julio Cesar; a.k.a. VELAZQUEZ BALTAZAR,

Nicaragua; Organization Type: Mining and

Mokom; a.k.a. MOCOM, Maxime; a.k.a.

Luis Armando; a.k.a. "El Chess"; a.k.a. "El

Quarrying; RUC # J0310000400210

MOKOM, Gawaka; a.k.a. MOKOM, Maxim;

Chino"; a.k.a. "El Tarjetas"; a.k.a.

(Nicaragua); Public Registration Number MG00-

a.k.a. MOKOM, Maxime; a.k.a. MOKOME,

"HERNANDEZ JIMENEZ, Francisco"; a.k.a.

22-012292 (Nicaragua); Business Number MC-

Maxime; a.k.a. MOKOM-GAWAKA, Maxime

"Moreno"), Puerto Vallarta, Jalisco, Mexico;

XFOU0Q (Nicaragua); alt. Business Number

Jeoffroy Eli; a.k.a. MOKOUM, Maxime), Boy-

Estero del Cayman, Real Ixtapa, #137-A,

UAF-RSO-C-XII-615-2022 (Nicaragua)

Rabe, Bangui, Central African Republic; DOB

Puerto Vallarta, Jalisco, Mexico; DOB 02 Jun

[NICARAGUA].

30 Dec 1978; POB Bangui, Central African

1982; alt. DOB 08 Nov 1982; alt. DOB 25 Aug

"COMMANDANT PHARAON" (a.k.a.

Republic; nationality Central African Republic;

1986; alt. DOB 28 Jun 1977; POB Puerto

MUDACUMURA, Sylvestre; a.k.a. MUPENZI,

Gender Male; Passport O00006983 (Central

Vallarta, Jalisco, Mexico; alt. POB Amatan,

Bernard; a.k.a. MUPENZI, General Pierre

African Republic) expires 02 Feb 2017

Chiapas, Mexico; nationality Mexico; Gender

Bernard; a.k.a. "MUKANDA"; a.k.a. "RADJA"),

(individual) [CAR].

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

Kibua, North Kivu, Congo, Democratic Republic

"COLOR WORLD LTD" (a.k.a. LIMITED

Executive Order 13224, as amended by

of the; DOB 1955; POB Karago, Western

LIABILITY COMPANY TSVETNOY MIR; a.k.a.

Executive Order 13886; R.F.C. VEBL860825

Province, Rwanda; citizen Rwanda; Major

TSVETNOI MIR), Ul. Very Voloshinoi D. 27, Kv.

(Mexico); C.U.R.P. MOPJ820602HJCNNL05

General; Commander FDLR/FOCA (individual)

72, Mytishchi 141014, Russia; Secondary

(Mexico); alt. C.U.R.P.

[DRCONGO].

sanctions risk: See Section 11 of Executive

MOPJ821108HJCNNL04 (Mexico); alt.

"COMMANDER PUTOL" (a.k.a. SAHIRON,

Order 14024.; Tax ID No. 5029114546 (Russia);

C.U.R.P. VEBL860825HJCLLS05 (Mexico); alt.

Radulan; a.k.a. SAHIRON, Radullan; a.k.a.

Registration Number 1085029004257 (Russia)

C.U.R.P. HEJC770628HCSRMS06 (Mexico);

SAHIRUN, Radulan; a.k.a. "SAJIRUN,

[RUSSIA-EO14024].

Electoral Registry No. GRMRLR82012730M700

Radulan"); DOB 1955; alt. DOB circa 1952;

"Comandante Cucho" (a.k.a. RODRIGUEZ

(Mexico) (individual) [SDGT] [ILLICIT-DRUGS-

POB Kaunayan, Patikul, Jolo Island, the

GARCIA, Abdon Federico; a.k.a. "Cucho"),

EO14059] (Linked To: CARTEL DE JALISCO

Philippines; nationality Philippines; Secondary

Nuevo Laredo, Tamaulipas, Mexico; DOB 16

NUEVA GENERACION).

sanctions risk: section 1(b) of Executive Order

Jan 1984; POB Nuevo Laredo, Tamaulipas,

"Comando Exclusivo" (a.k.a. HERNANDEZ

13224, as amended by Executive Order 13886

Mexico; nationality Mexico; Gender Male;

MEDRANO, Ricardo; a.k.a. "El Makabelico";

(individual) [SDGT].

Secondary sanctions risk: section 1(b) of

a.k.a. "HERNANDEZ, Ricardo"), Nuevo Laredo,

"COMMUNICATION INDUSTRY

Executive Order 13224, as amended by

Tamaulipas, Mexico; DOB 13 Apr 1991; POB

TECHNOLOGISTS" (a.k.a. FANAVARAN

Executive Order 13886; C.U.R.P.

Nuevo Laredo, Tamaulipas, Mexico; nationality

COMMUNICATION INDUSTRY COMPANY;

ROGA840116HTSDRB06 (Mexico) (individual)

Mexico; Gender Male; Secondary sanctions

a.k.a. FANAVARAN SANAT ERTEBATAT

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

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

COMPANY (Arabic: ﺖﻌﻨﺻ ﻥﺍﺭﻭﺁ ﻦﻓ ﺖﮐﺮﺷ

CARTEL DEL NORESTE).

amended by Executive Order 13886; C.U.R.P.

ﺕﺎﻃﺎﺒﺗﺭﺍ)), Yousef Abad Neighborhood,

"Comandante R" (a.k.a. ROMERO SANCHEZ,

HEMR910413HTSRDC06 (Mexico) (individual)

Kordestan Express Way, Seyyed Sohrab

Antonio; a.k.a. "Comandante Romeo"; a.k.a.

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

Akhlaqi 37 Street, Number 38, First Floor,

"Romeo"), Piedras Negras, Coahuila, Mexico;

CARTEL DEL NORESTE).

Tehran, Tehran 1436613193, Iran; Additional

Victoria, Tamaulipas, Mexico; DOB 27 Jul 1984;

"COMBA" (a.k.a. CALLE SERNA, Javier Antonio;

Sanctions Information - Subject to Secondary

POB Veracruz, Mexico; nationality Mexico;

a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;

Sanctions; Organization Established Date 06

Gender Male; Secondary sanctions risk: section

POB Puerto Asis, Putumayo, Colombia; citizen

Jun 2005; Registration Number 247799 (Iran);

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

Colombia; Cedula No. 16760066 (Colombia)

alt. Registration Number 10102884046 (Iran)

Executive Order 13886; C.U.R.P.

(individual) [SDNTK].

[NPWMD] [IFSR] (Linked To: ISLAMIC

ROSA840727HVZMNN06 (Mexico) (individual)

"COMBATIENTE" (a.k.a. CALLE SERNA, Javier

REVOLUTIONARY GUARD CORPS

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

Antonio; a.k.a. "COMBA"); DOB 02 Feb 1969;

AEROSPACE FORCE SELF SUFFICIENCY

CARTEL DEL NORESTE).

POB Puerto Asis, Putumayo, Colombia; citizen

JIHAD ORGANIZATION).

"Comandante Romeo" (a.k.a. ROMERO

Colombia; Cedula No. 16760066 (Colombia)

"Compadre" (a.k.a. RIVERA IBARRA, Gerardo;

SANCHEZ, Antonio; a.k.a. "Comandante R";

(individual) [SDNTK].

a.k.a. "El Guerito"), Mexico; DOB 29 Nov 1969;

a.k.a. "Romeo"), Piedras Negras, Coahuila,

"COMEXCAFE" (a.k.a. COMPRADORES Y

POB Jalisco, Mexico; nationality Mexico;

Mexico; Victoria, Tamaulipas, Mexico; DOB 27

EXPORTADORES DE CAFE CAPTZIN,

Gender Male; C.U.R.P. RIIG691129HJCVBR16

Jul 1984; POB Veracruz, Mexico; nationality

SOCIEDAD ANONIMA), Canton La Candelaria

(Mexico) (individual) [ILLICIT-DRUGS-

October 22, 2025

- 2801 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EO14059] (Linked To: CARTEL DE JALISCO

Province of Huanta, Ayacucho Region, Peru;

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

NUEVA GENERACION).

Secondary sanctions risk: section 1(b) of

KALININ, Alexander Vladimirovich).

"COMPADRE" (a.k.a. FELIX TORRES, Javier;

Executive Order 13224, as amended by

"CORNET OOO" (a.k.a. LIMITED LIABILITY

a.k.a. TAMAYO TORRES, Horacio; a.k.a.

Executive Order 13886 (individual) [SDGT].

COMPANY KORNET (Cyrillic: ОБЩЕСТВО С

TORRES FELIX, Javier; a.k.a. "EL JT"), Calle

"COMRADE RAUL" (a.k.a. QUISPE PALOMINO,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Paseo La Cuesta # 1550, Apt 6, Colonia Lomas

Jorge); DOB 02 Nov 1958; POB Ayacucho,

КОРНЕТ)), d. 8 str. 16, ul. Eniseiskaya,

De Guadalupe, Culiacan Rosales, Sinaloa,

Peru; citizen Peru; Secondary sanctions risk:

Chelyabinsk 454010, Russia; Secondary

Mexico; DOB 19 Oct 1960; POB Mexico;

section 1(b) of Executive Order 13224, as

sanctions risk: See Section 11 of Executive

nationality Mexico; citizen Mexico (individual)

amended by Executive Order 13886 (individual)

Order 14024.; Tax ID No. 7460000605 (Russia);

[SDNTK].

[SDNTK] [SDGT].

Registration Number 1127460000898 (Russia)

"COMPANIA MINERA INTERNACIONAL" (a.k.a.

"CONFIDENTIAL CAMBIO" (a.k.a. MOHAMED

[RUSSIA-EO14024].

COMPANIA MINERA INTERNACIONAL,

ENTERPRISES; a.k.a. MOHAMED'S

"COTTO" (a.k.a. FERNANDEZ FLAQUER, Kelvin

SOCIEDAD ANONIMA; a.k.a. "COMINTSA";

ENTERPRISE; a.k.a. MOHAMEDS

Enrique), Dominican Republic; DOB 06 Dec

a.k.a. "COMPANIA MINERA INTERNACIONAL,

ENTERPRISE), Lot 29 Lombard Street,

1977; POB Higuey, Dominican Republic;

S.A."), Managua, Nicaragua; Organization

Georgetown, Guyana; Organization Established

nationality Dominican Republic; Gender Male;

Type: Mining and Quarrying; RUC #

Date 1993; Organization Type: Mining and

Cedula No. 026-0088747-1 (Dominican

J0310000400210 (Nicaragua); Public

Quarrying [GLOMAG].

Republic) (individual) [SDNTK] (Linked To:

Registration Number MG00-22-012292

"CONSTANTA" (a.k.a. IC CONSTANTA LLC;

CESAR PERALTA DRUG TRAFFICKING

(Nicaragua); Business Number MC-XFOU0Q

a.k.a. KONSTANTA OOO; a.k.a. LIMITED

ORGANIZATION).

(Nicaragua); alt. Business Number UAF-RSO-

LIABILITY COMPANY INSURANCE

"CPP" (a.k.a. COMMUNIST PARTY OF THE

C-XII-615-2022 (Nicaragua) [NICARAGUA].

COMPANY KONSTANTA (Cyrillic: ОБЩЕСТВО

PHILIPPINES; a.k.a. NEW PEOPLE'S ARMY;

"COMPANIA MINERA INTERNACIONAL, S.A."

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

a.k.a. NEW PEOPLE'S ARMY / COMMUNIST

(a.k.a. COMPANIA MINERA INTERNACIONAL,

СТРАХОВАЯ КОМПАНИЯ КОНСТАНТА);

PARTY OF THE PHILIPPINES; a.k.a. NPA;

SOCIEDAD ANONIMA; a.k.a. "COMINTSA";

a.k.a. LIMITED LIABILITY COMPANY RNCB

a.k.a. "NPP/CPP"); Secondary sanctions risk:

a.k.a. "COMPANIA MINERA

INSURANCE; a.k.a. LLC SK KONSTANTA

section 1(b) of Executive Order 13224, as

INTERNACIONAL"), Managua, Nicaragua;

(Cyrillic: ООО СК КОНСТАНТА); a.k.a.

amended by Executive Order 13886 [FTO]

Organization Type: Mining and Quarrying; RUC

"KONSTANTA" (Cyrillic: "КОНСТАНТА")), d. 19

[SDGT].

# J0310000400210 (Nicaragua); Public

etazh 3 pom. 70, ul. Leninskaya Sloboda,

"CREATIVE DIPLOMACY" (Cyrillic:

Registration Number MG00-22-012292

Moscow 115280, Russia (Cyrillic: д. 19 етаж 3,

"КРЕАТИВНАЯ ДИПЛОМАТИЯ") (a.k.a.

(Nicaragua); Business Number MC-XFOU0Q

помещ. 70, ул. Ленинская слобода, Москва

CENTER FOR SUPPORT AND

(Nicaragua); alt. Business Number UAF-RSO-

115280, Russia); st. Leninskaya Sloboda,

DEVELOPMENT OF PUBLIC INITIATIVE

C-XII-615-2022 (Nicaragua) [NICARAGUA].

house 19, floor 3, room. 70, Moscow 115280,

CREATIVE DIPLOMACY (Cyrillic: ЦЕНТР

"COMPANY PRACTICAL SECURITY

Russia; vn. ter. Municipal district Danilovsky,

ПОДДЕРЖКИ И РАЗВИТИЯ

SYSTEMS" (a.k.a. OBSHCHESTVO S

Leninskaya Sloboda, house 19, floor 3, suite 70,

ОБЩЕСТВЕННЫХ ИНИЦИАТИВ

OGRANICHENNOI OTVETSTVENNOSTYU

Moscow 115280, Russia (Cyrillic: вн. тер г.

КРЕАТИВИАЯ ДИПЛОМАТИЯ); a.k.a.

SISTEMY PRAKTICHESKOI BEZOPASNOSTI;

муниципальный округ даниловский, ул.

"PICREADI"; a.k.a. "PUBLIC INITIATIVE

a.k.a. SPB OOO), Ul. Politekhnicheskaya D. 22,

ленинская слобода, д. 19 етаж 3, помещ. 70,

CREATIVE DIPLOMACY" (Cyrillic:

Lit. A, Pomeshch 1-N/298, Saint Petersburg

г. Москва 115280, Russia); Leninskaya

"ОБЩЕСТВЕННЫХ ИНИЦИАТИВ

194021, Russia; Secondary sanctions risk: See

Sloboda, house 19, floor 3, suite 70, Moscow

КРЕАТИВНАЯ ДИПЛОМАТИЯ")), ul.

Section 11 of Executive Order 14024.; Tax ID

115280, Russia (Cyrillic: ул. Ленинская

Kuusinena, d. 11, korp. 1, Moscow 125252,

No. 7802869750 (Russia); Registration Number

слобода, д. 19, этаж 3, помещ. 70, Москва

Russia (Cyrillic: ул. Куусинена, д. 11, корп. 1,

1147847303867 (Russia) [RUSSIA-EO14024].

115280, Russia); Secondary sanctions risk: See

Москва 125252, Russia); Website picreadi.ru;

"COMRADE ARTEMIO" (a.k.a. FLORES HALA,

Section 11 of Executive Order 14024.; Tax ID

alt. Website picreadi.com; Secondary sanctions

Florindo Eleuterio); DOB 08 Sep 1961; POB

No. 7707447597 (Russia); Government Gazette

risk: See Section 11 of Executive Order 14024.;

San Juan de Siguas, Arequipa, Peru; citizen

Number 24544006 (Russia); Business

Organization Type: Activities of political

Peru (individual) [SDNTK].

Registration Number 1217700000011 (Russia)

organizations; Target Type Charity or Nonprofit

"COMRADE JOSE" (a.k.a. QUISPE PALOMINO,

[RUSSIA-EO14024] [PEESA-EO14039].

Organization; Tax ID No. 7714400021 (Russia);

Victor); DOB 01 Aug 1960; POB Ayacucho,

"CONTOGU, Petros Nikolao" (a.k.a.

Registration Number 1117799005587 (Russia)

Peru; citizen Peru; Secondary sanctions risk:

CONTOGURIS, Petros Nikola; a.k.a.

issued 2010 [RUSSIA-EO14024] (Linked To:

section 1(b) of Executive Order 13224, as

CONTOGURIS, Petros Nikolaos; a.k.a.

BURLINOVA, Natalya Valeryevna).

amended by Executive Order 13886 (individual)

CONTOGURIS-TROEMEL, Petros; a.k.a.

"CRISM JSC" (a.k.a. AKTSIONERNOE

[SDNTK] [SDGT].

"KONTOGOURIS, Petros Nikolao"), Turkey;

OBSHCHESTVO TSENTRALNYI NAUCHNO

"Comrade Olga" (a.k.a. LOYA VILCHEZ,

DOB 06 Jun 1947; POB Greece; nationality

ISSLEDOVATELSKII INSTITUT

Tarcela); DOB 1967 to 1969; POB

Greece; Gender Male; Secondary sanctions

SPETSIALNOGO MASHINOSTROENIIA; a.k.a.

Tambobamba community, Ayacucho district,

risk: See Section 11 of Executive Order 14024.

AKTSIONERNOE OBSHCHESTVO

October 22, 2025

- 2802 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TSENTRALNYJ NAUCHNO

"CRUZITA" (a.k.a. SANCHEZ MEDRANO, Cruz

Mexico; Avenida Obregon y 18, San Luis Rio

LSSLEDOVATELSKIJ LNSTITUT

(Latin: SÁNCHEZ MEDRANO, Cruz)), Genaro

Colorado, Sonora, Mexico; Website

SPETSIALNOGO MASH; a.k.a. CENTRAL

Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB

https://celulandiatallerstore.negocio.site/;

RESEARCH INSTITUTE FOR SPECIAL

01 Nov 1980; POB Sinaloa, Sinaloa, Mexico;

Organization Established Date 19 Aug 2017;

MACHINERY; a.k.a. JOINT STOCK COMPANY

citizen Mexico; Gender Female; R.F.C.

Organization Type: Retail sale of information

CENTRAL SCIENTIFIC RESEARCH

SAMC790809JD5 (Mexico); C.U.R.P.

and communications equipment in specialized

INSTITUTE FOR SPECIAL MACHINE

SAMC801101MSLNDR06 (Mexico) (individual)

stores; R.F.C. GAVJ870112DP3 (Mexico)

BUILDING; a.k.a. "AO TSNIISM"), 34

[SDNTK] (Linked To: CRUZITA NOVEDADES;

[ILLICIT-DRUGS-EO14059] (Linked To:

Zavodskaya St., Khotkovo 141371, Russia;

Linked To: DISPERSORA GAEL, S.A. DE C.V.;

GARCIA VELAZCO, Jorge Alejandro; Linked

Secondary sanctions risk: See Section 11 of

Linked To: COMERCIALIZADORA GAEL 4,

To: GONZALEZ CORDERO, Mayra Gisel).

Executive Order 14024.; Tax ID No.

S.A. DE C.V.; Linked To: RUELAS TORRES

"CUC" (a.k.a. CHANGZHOU UTEK COMPOSITE

5042003203 (Russia); Registration Number

DRUG TRAFFICKING ORGANIZATION).

COMPANY LTD), Fuhanyuan 1-812, New North

1025005330646 (Russia) [RUSSIA-EO14024].

"CRYPT" (a.k.a. GALOCHKIN, Maksim; a.k.a.

District, Changzhou, Jiangsu 213022, China;

"CROCODILE" (a.k.a. MNANGAGWA,

"BENTLEY"; a.k.a. "VOLHVB"), Abakan,

Website utekcomposite.com; Organization

Emmerson; a.k.a. MNANGAGWA, Emmerson

Russia; DOB 19 May 1982; nationality Russia;

Established Date 04 Jun 2012 [NPWMD].

Dambudzo), Munhumutapa Building, Corner of

Email Address volhvb@mail.ru; alt. Email

"CUCHILLO" (a.k.a. GUERRERO CASTILLO,

Second and Samora Machel Avenue, Harare,

Address volhvb@live.ru; alt. Email Address

Pedro Oliveiro), Colombia; DOB 28 Feb 1970;

Zimbabwe; 1 Chancellor Avenue, Harare,

volhvb@yandex.ru; alt. Email Address

POB San Martin, Meta, Colombia; Cedula No.

Zimbabwe; DOB 15 Sep 1946; alt. DOB 15 Sep

volhvb@gmail.com; Gender Male; Secondary

17355451 (Colombia) (individual) [SDNTK].

1942; POB Zvishavane, Zimbabwe; nationality

sanctions risk: Ukraine-/Russia-Related

"Cucho" (a.k.a. RODRIGUEZ GARCIA, Abdon

Zimbabwe; Gender Male; Passport AD005831

Sanctions Regulations, 31 CFR 589.201

Federico; a.k.a. "Comandante Cucho"), Nuevo

(Zimbabwe) issued 11 Jan 2018 expires 10 Jan

(individual) [CYBER2].

Laredo, Tamaulipas, Mexico; DOB 16 Jan 1984;

2028; alt. Passport AD006846 (Zimbabwe)

"CS IM EXPORT LIMITED" (a.k.a. SHENZHEN C

POB Nuevo Laredo, Tamaulipas, Mexico;

issued 04 Feb 2020 expires 03 Feb 2025;

S IM EXPORT LTD), Rm 60407 6/F Blk 1,

nationality Mexico; Gender Male; Secondary

National ID No. 63450183P67 (Zimbabwe);

Fantasia Mic Plaza, Nanhai Rd 1113-1115,

sanctions risk: section 1(b) of Executive Order

President of Zimbabwe (individual) [GLOMAG].

Nanshan District, Shenzhen 518000, China;

13224, as amended by Executive Order 13886;

"cronuswar" (a.k.a. POTEKHIN, Danil (Cyrillic:

Room 1602, Building 2, Ganglong Fortune

C.U.R.P. ROGA840116HTSDRB06 (Mexico)

ПОТЕХИН, Данил); a.k.a. "SERGEY, Kireev

International Building, No. 99, Xiahe Road,

(individual) [SDGT] [ILLICIT-DRUGS-EO14059]

Valerievich"), Voronezh, Russia; DOB 14 Sep

Kunshan, Jiangsu Province, China; Secondary

(Linked To: CARTEL DEL NORESTE).

1995; alt. DOB 14 Sep 1990; alt. DOB 08 Aug

sanctions risk: See Section 11 of Executive

"CUCO" (a.k.a. VANOY MURILLO, Ramiro; a.k.a.

1990; Email Address potekhinl4@bk.ru; Gender

Order 14024.; Registration Number

VANOY RAMIREZ, Ramiro), Carrera 86 No.

Male; Digital Currency Address - XBT

440301105890954 (China); Unified Social

13B-89, Apt. 302F, Cali, Colombia; DOB 31 Mar

1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X;

Credit Code (USCC) 914403005879007795

1948; POB Yacopi, Cundinamarca, Colombia;

alt. Digital Currency Address - XBT

(China) [RUSSIA-EO14024].

nationality Colombia; citizen Colombia; Cedula

1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh;

"CTH" (a.k.a. CAPITAL TAP HOLDING L.L.C.

No. 462653 (Colombia) (individual) [SDNT].

Digital Currency Address - ETH

(Arabic: ﻡ.ﻡ.ﺫ ﺔﻀﺑﺎﻘﻟﺍ ﺏﺎﺗ ﻝﺎﺘﻴﺑﺎﻛ); a.k.a.

"Cura" (a.k.a. CASARRUBIA POSADA, Elkin;

0x7F367cC41522cE07553e823bf3be79A889D

"CAPITAL TAP"), Office 2602, U-Bora Towers,

a.k.a. "Joaquin"), Colombia; DOB 15 Jun 1968;

Ebe1B; Secondary sanctions risk: Ukraine-

Business Bay, Dubai, United Arab Emirates;

POB Arboletes, Antioquia, Colombia; nationality

/Russia-Related Sanctions Regulations, 31 CFR

P.O. Box, 54116, Dubai, United Arab Emirates;

Colombia; Gender Male; Cedula No. 78702064

589.201 (individual) [CYBER2].

Website www.capitaltap.com; Organization

(Colombia) (individual) [ILLICIT-DRUGS-

"CROOCK" (a.k.a. CANALES RIVERA, Elmer

Established Date 12 Apr 2021; alt. Organization

EO14059] (Linked To: CLAN DEL GOLFO).

(Latin: CANALES RIVERA, Élmer); a.k.a.

Established Date circa 2019; Organization

"CURRENCY TRANSFER EXCHANGE" (a.k.a.

"CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;

Type: Trusts, funds and similar financial entities;

CTEX COMPANY FOR EXCHANGE S.A.L.;

POB San Salvador, El Salvador; citizen El

License 947727 (United Arab Emirates);

a.k.a. CTEX EXCHANGE), Ahmad Chawki

Salvador (individual) [TCO].

Registration Number 11651015 (United Arab

Street, Beirut, Lebanon; Website

"CROOK" (a.k.a. CANALES RIVERA, Elmer

Emirates) [SUDAN-EO14098].

www.ctexlb.com; Additional Sanctions

(Latin: CANALES RIVERA, Élmer); a.k.a.

"CTS SLRC" (a.k.a. CELULANDIA TALLER &

Information - Subject to Secondary Sanctions

"CROOCK"; a.k.a. "CRUCK"); DOB 26 Jan

STORE SAN LUIS SON; a.k.a. CELULANDIA

Pursuant to the Hizballah Financial Sanctions

1978; POB San Salvador, El Salvador; citizen

TALLER & STORE SLRC; a.k.a. CELULANDIA

Regulations; Secondary sanctions risk: section

El Salvador (individual) [TCO].

TALLER AND STORE SAN LUIS SON; a.k.a.

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

"CRUCK" (a.k.a. CANALES RIVERA, Elmer

CELULANDIA TALLER AND STORE SLRC;

Executive Order 13886; Registration Number

(Latin: CANALES RIVERA, Élmer); a.k.a.

a.k.a. "CELULANDIA_SLRC"; a.k.a.

2061281 (Lebanon) [SDGT] (Linked To:

"CROOCK"; a.k.a. "CROOK"); DOB 26 Jan

"CELULANDIASLRC"), San Luis Rio Colorado,

MOUKALLED, Hassan Ahmed).

1978; POB San Salvador, El Salvador; citizen

Sonora, Mexico; Avenida Libertad y 14,

El Salvador (individual) [TCO].

Residencias, San Luis Rio Colorado, Sonora,

October 22, 2025

- 2803 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"D COMPANY" (a.k.a. DAWOOD IBRAHIM

nationality Tunisia; Secondary sanctions risk:

Secondary Sanctions; National ID No.

ORGANIZATION), India; Pakistan; United Arab

section 1(b) of Executive Order 13224, as

14005160213 (Iran); Registration Number

Emirates [SDNTK].

amended by Executive Order 13886; Passport

22142 (Iran); alt. Registration Number 477457

"D.U.A.S.A." (a.k.a. DESARROLLO

L335915 issued 08 Nov 1996 expires 07 Nov

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

URBANISTICO DEL ATLANTICO, S.A.),

2001 (individual) [SDGT].

REVOLUTIONARY GUARD CORPS).

Panama; RUC # 30564-13-239335 (Panama)

"DAHHAK, Abu" (a.k.a. 'ALA'LAH, 'Ali Salih

"DANIAL, Yousef" (a.k.a. AKBARI, Hosein; a.k.a.

[SDNTK].

Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain;

AKBARI, Hossein; a.k.a. AKBARI, Hosseyn),

"DA'AME" (a.k.a. GEBREDENGEL, Simon; a.k.a.

a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak;

Tehran, Iran; DOB 17 Jun 1961; nationality Iran;

GOITOM, Taeme Abraham; a.k.a. GOITOM,

a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.

Additional Sanctions Information - Subject to

Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;

HUSAIN, Ali Saleh; a.k.a. 'ULA'LAH, 'Ali Salih

Secondary Sanctions; Gender Male; National ID

a.k.a. SELASSIE, Te'ame Abraha; a.k.a.

Husayn); DOB circa 1970; POB al-Hudaydah,

No. 0042740721 (Iran) (individual) [NPWMD]

SELASSIE, Te'ame Abraham; a.k.a. TA'AME,

Yemen; nationality Yemen; Secondary

[IFSR] (Linked To: RAH ROSHD

Abraham Selassie; a.k.a. "DHA'AME"; a.k.a.

sanctions risk: section 1(b) of Executive Order

INTERNATIONAL TRADE EXCHANGES

"GAAMEI"; a.k.a. "MEKELE"; a.k.a.

13224, as amended by Executive Order 13886;

DEVELOPMENT).

"MEKELLE"; a.k.a. "MEQELE"; a.k.a.

Individual's height is 5 feet 9 inches. (individual)

"DANIEL, Mohammad" (a.k.a. TAYLOR, Mark;

"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.

[SDGT].

a.k.a. TAYLOR, Mark John; a.k.a. "Abu Abdul

DOB 1956; POB Akale Guzay (Shemejena);

"DAJANAH, Abu" (a.k.a. AL-SHIHABI, Usama

Rahman"; a.k.a. "AL-RAHMAN, Mark John";

Diplomatic Passport Laissez-Passer 02154;

Amin; a.k.a. AL-SHIHABI, Usamah Amin; a.k.a.

a.k.a. "DANIEL, Muhammad"), Raqqa, Syria;

Colonel; Head of Eritrean External Intelligence

AL-SHOUHABI, Ossama Amin), Lebanon; DOB

DOB 1972 to 1974; POB New Zealand;

Operation; Brigadier General (individual)

1971; alt. DOB 1970; alt. DOB 1972; nationality

nationality New Zealand; Gender Male;

[SOMALIA].

Palestinian; Secondary sanctions risk: section

Secondary sanctions risk: section 1(b) of

"DADR, Behnam" (a.k.a. CHEKOSARI, Sa'id

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

Executive Order 13224, as amended by

Najafpur; a.k.a. NAJAFPUR, Behnam; a.k.a.

Executive Order 13886 (individual) [SDGT].

NAJAFPUR, Sa'id; a.k.a. "SADR, Behnam");

"DAKA" (Cyrillic: "ДАКА") (a.k.a. DAVIDOVIC,

"DANIEL, Muhammad" (a.k.a. TAYLOR, Mark;

DOB 1980; Additional Sanctions Information -

Miodrag (Cyrillic: ДАВИДОВИЋ, Миодраг)),

a.k.a. TAYLOR, Mark John; a.k.a. "Abu Abdul

Subject to Secondary Sanctions; Gender Male;

Montenegro; DOB 01 Mar 1957; POB Niksic,

Rahman"; a.k.a. "AL-RAHMAN, Mark John";

Secondary sanctions risk: section 1(b) of

Montenegro; nationality Montenegro; Gender

a.k.a. "DANIEL, Mohammad"), Raqqa, Syria;

Executive Order 13224, as amended by

Male; Passport B38HP2825 (Montenegro)

DOB 1972 to 1974; POB New Zealand;

Executive Order 13886 (individual) [SDGT]

expires 26 Mar 2028 (individual) [BALKANS-

nationality New Zealand; Gender Male;

[IRGC] [IFSR] (Linked To: ISLAMIC

EO14033].

Secondary sanctions risk: section 1(b) of

REVOLUTIONARY GUARD CORPS (IRGC)-

"DAL ENERJI A.S." (a.k.a. DAL ENERJI

Executive Order 13224, as amended by

QODS FORCE).

MADENCILIK TURIZM SANAYI VE TICARET

Executive Order 13886 (individual) [SDGT].

"DAGLO, Abdelraheem" (a.k.a. DAGALO,

ANONIM SIRKETI), Saadet Ishani Blok, No:

"DAQU, Hassan" (a.k.a. DAQOU, Hassan; a.k.a.

Abdelrahim Hamdan; a.k.a. DAGLO MOUSA,

28/102 Hobyar Mahallesi, Istanbul, Turkey;

DAQOU, Hassan bin Muhammad; a.k.a.

Abdul Rahim Hamdan; a.k.a. DAGLO MUSA,

Website www.daltrd.com; Additional Sanctions

DAQOU, Hassan Muhammed; a.k.a. DAQOU,

Abdelrahim Hamdan), Khartoum, Sudan; DOB

Information - Subject to Secondary Sanctions;

Mohamed Hassan; a.k.a. DAQQOU, Hassan

01 Jan 1972; nationality Sudan; citizen Sudan;

Organization Established Date 22 Jul 2022; Tax

Muhammad (Arabic: ﻮﻗﺩ ﺪﻤﺤﻣ ﻦﺴﺣ); a.k.a.

Gender Male (individual) [SUDAN-EO14098].

ID No. 2670668338 (Turkey); Chamber of

DEQQO, Hassan Mohammed; a.k.a. "DAGO,

"DAGO, Hassan Mohamed" (a.k.a. DAQOU,

Commerce Number 1387299 (Turkey);

Hassan Mohamed"; a.k.a. "DUKKO, Hassan"),

Hassan; a.k.a. DAQOU, Hassan bin

Business Registration Number 394431

Tfail, Lebanon; DOB 01 Feb 1985; nationality

Muhammad; a.k.a. DAQOU, Hassan

(Turkey); Central Registration System Number

Syria; alt. nationality Lebanon; Gender Male;

Muhammed; a.k.a. DAQOU, Mohamed Hassan;

0267-0668-3380-0010 (Turkey) [NPWMD]

Secondary sanctions risk: section 1(b) of

a.k.a. DAQQOU, Hassan Muhammad (Arabic:

[IFSR] (Linked To: PISHGAM ELECTRONIC

Executive Order 13224, as amended by

ﻮﻗﺩ ﺪﻤﺤﻣ ﻦﺴﺣ); a.k.a. DEQQO, Hassan

SAFEH COMPANY).

Executive Order 13886 (individual) [SDGT]

Mohammed; a.k.a. "DAQU, Hassan"; a.k.a.

"DAMA" (a.k.a. DESIGN AND MANUFACTURE

(Linked To: HIZBALLAH).

"DUKKO, Hassan"), Tfail, Lebanon; DOB 01

OF AIRCRAFT ENGINES; a.k.a. DESIGN AND

"DAR'A, Abu" (a.k.a. AL LAMI, Isma'il Hafiz;

Feb 1985; nationality Syria; alt. nationality

MANUFACTURING OF AERO-ENGINE

a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il

Lebanon; Gender Male; Secondary sanctions

COMPANY (Arabic: ﺖﺧﺎﺳ ﻭ ﯽﺣﺍﺮﻃ ﺖﮐﺮﺷ

Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il

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

ﻲﻳﺍﻮﻫ ﻱﺎﻫﺭﻮﺗﻮﻣ); a.k.a. IRANIAN TURBINE

Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a.

amended by Executive Order 13886 (individual)

MANUFACTURING INDUSTRIES; a.k.a.

"DIRI, Abu"; a.k.a. "DURA, Abu"; a.k.a.

[SDGT] (Linked To: HIZBALLAH).

TURBINE ENGINE MANUFACTURING CO.;

"HAYDAR, Abu"), Sadr City, Baghdad, Iraq;

"DAH DAH" (a.k.a. ESSAADI, Moussa Ben Amor

f.k.a. TURBINE ENGINE MANUFACTURING

Iran; DOB circa 1957; POB Baghdad, Iraq;

Ben Ali; a.k.a. "ABDELRAHMMAN"; a.k.a.

PLANT; a.k.a. "SAMT"; f.k.a. "TEM"), Shishesh

citizen Iraq (individual) [IRAQ3].

"BECHIR"), Via Milano n.108, Brescia, Italy;

Mina Street, Karaj Special Road, Tehran, Iran;

"DART, LLC" (a.k.a. AIR ALANNA; a.k.a. DART

DOB 04 Dec 1964; POB Tabarka, Tunisia;

Additional Sanctions Information - Subject to

AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a.

October 22, 2025

- 2804 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DART UKRAINIAN AIRLINES; a.k.a.

"DATA EAST" (a.k.a. DADEH AFZAR ARMAN;

Soyapango, San Salvador, El Salvador; DOB

TOVARYSTVO Z OBMEZHENOYU

a.k.a. DATA PROCESSING OF EAST LLC),

26 Apr 1974; Identification Number 04237453-4

VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA";

Tehran, Iran; Website https://daa.computer/;

(El Salvador) (individual) [TCO] (Linked To: MS-

a.k.a. "ALANNA LLC"; a.k.a. "DART, TOV"),

Secondary sanctions risk: section 1(b) of

13).

26a, Narodnogo Opolchenyia Street, Kiev

Executive Order 13224, as amended by

"DCB" (a.k.a. DAEDONG CREDIT BANK; a.k.a.

03151, Ukraine; Kv. 107, Bud. 15/2

Executive Order 13886; Organization

DAE-DONG CREDIT BANK; a.k.a. TAEDONG

Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.

Established Date 21 Mar 2015 to 19 Mar 2016;

CREDIT BANK), Suite 401, Potonggang Hotel,

Vozdukhoflostsky 90, Kiev 03036, Ukraine;

Organization Type: Other information

Ansan-Dong, Pyongchon District, Pyongyang,

Additional Sanctions Information - Subject to

technology and computer service activities

Korea, North; Ansan-dong, Botongang Hotel,

Secondary Sanctions; Secondary sanctions

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

Pongchon, Pyongyang, Korea, North;

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

ISLAMIC REVOLUTIONARY GUARD CORPS

SWIFT/BIC DCBKKPPY; Secondary sanctions

amended by Executive Order 13886; Tax ID No.

CYBER-ELECTRONIC COMMAND).

risk: North Korea Sanctions Regulations,

252030326052 (Ukraine); Government Gazette

"Dato Sri" (a.k.a. CHING, Teo Boon), No. 65

sections 510.201 and 510.210; Transactions

Number 25203037 (Ukraine) [SDGT] [IFSR]

Jalan Ledang, Taman Johor Tampoi, Johor

Prohibited For Persons Owned or Controlled By

(Linked To: CASPIAN AIRLINES).

Bahru, Johor 81200, Malaysia; DOB 24 Nov

U.S. Financial Institutions: North Korea

"DART, TOV" (a.k.a. AIR ALANNA; a.k.a. DART

1964; nationality Malaysia; Gender Male;

Sanctions Regulations section 510.214

AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a.

National ID No. 641124015977 (Malaysia)

[NPWMD].

DART UKRAINIAN AIRLINES; a.k.a.

(individual) [TCO] (Linked To: TEO BOON

"DCT LTD" (a.k.a. LIMITED LIABILITY

TOVARYSTVO Z OBMEZHENOYU

CHING WILDLIFE TRAFFICKING

COMPANY DEPOSITARY AND CORPORATE

VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA";

TRANSNATIONAL CRIMINAL

TECHNOLOGIES), Ul. Stromynka D. 4, Korp. 1,

a.k.a. "ALANNA LLC"; a.k.a. "DART, LLC"),

ORGANIZATION).

Moscow 107014, Russia; Secondary sanctions

26a, Narodnogo Opolchenyia Street, Kiev

"DAUD, Mahamud" (a.k.a. GABAANE, Maxamed

risk: See Section 11 of Executive Order 14024.;

03151, Ukraine; Kv. 107, Bud. 15/2

Dauud; a.k.a. QAAWANE, Maxamed Daud;

Target Type Financial Institution; Tax ID No.

Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.

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

7729520219 (Russia); Registration Number

Vozdukhoflostsky 90, Kiev 03036, Ukraine;

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

1057746181272 (Russia) [RUSSIA-EO14024].

Additional Sanctions Information - Subject to

1967; nationality Somalia; Gender Male;

"DDM.LAB" (a.k.a. LIMITED LIABILITY

Secondary Sanctions; Secondary sanctions

Secondary sanctions risk: section 1(b) of

COMPANY SOVREMENNOE

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

Executive Order 13224, as amended by

OBORUDOVANIE (Cyrillic: ОБЩЕСТВО C

amended by Executive Order 13886; Tax ID No.

Executive Order 13886 (individual) [SDGT]

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

252030326052 (Ukraine); Government Gazette

(Linked To: AL-SHABAAB).

СОВРЕМЕННОЕ ОБОРУДОВАНИЕ); a.k.a.

Number 25203037 (Ukraine) [SDGT] [IFSR]

"DAUD, Maxamed" (a.k.a. GABAANE, Maxamed

"LIMITED LIABILITY COMPANY MODERN

(Linked To: CASPIAN AIRLINES).

Dauud; a.k.a. QAAWANE, Maxamed Daud;

EQUIPMENT"), d. 1, ofis 804.4, ul. Vasilisy

"DARWESH, Arkan Mohammed Hussein" (a.k.a.

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

Kozhinoy, Moscow 121096, Russia; Secondary

MUHAMMADI, Omid; a.k.a. MUHAMMADI,

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

sanctions risk: See Section 11 of Executive

Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid

1967; nationality Somalia; Gender Male;

Order 14024.; Tax ID No. 7729391644 (Russia);

Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu

Secondary sanctions risk: section 1(b) of

Registration Number 1037739782057 (Russia)

Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.

Executive Order 13224, as amended by

[RUSSIA-EO14024].

"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";

Executive Order 13886 (individual) [SDGT]

"DE GEETERE, Hmch" (a.k.a. DE GEETERE,

a.k.a. "MARIVANI, Shahin"; a.k.a.

(Linked To: AL-SHABAAB).

Hans; a.k.a. DE GEETERE, Hans Maria

"RAWANSARI, Shahin"); DOB 1967; nationality

"DAYAN GLOBAL" (a.k.a. DAYAN GLOBAL

Christiane Herve; a.k.a. "Dick Boss"), Paul

Syria; alt. nationality Iran; Additional Sanctions

TRADE DIS TICARET ITHALAT IHRACAT

Parmentierlaan 121, Knokke Heist 8300,

Information - Subject to Secondary Sanctions;

SANAYI VE TICARET LIMITED SIRKETI),

Belgium; Nyckeesstraat 4, Knokke Heist 8300,

Secondary sanctions risk: section 1(b) of

Barbaros MH. Alzambak Sk. Varyap Meridian A

Belgium; DOB 20 Jun 1962; POB Deinze,

Executive Order 13224, as amended by

Blk. Grand Tow. 2/354 Atasehir, Istanbul,

Belgium; nationality Belgium; Gender Male;

Executive Order 13886; ethnicity Kurdish

Turkey; Gostep MAH, Istoc 3, CAD, SIT E Block

Secondary sanctions risk: See Section 11 of

(individual) [SDGT].

Apt NO: 7 /51 Bagcilar, Istanbul, Turkey;

Executive Order 14024.; Passport EN985009

"DARWIN PLUS" (a.k.a. SHREEGEE IMPEX

Organization Established Date 20 Apr 2018;

(Belgium) expires 26 Jul 2023; National ID No.

PRIVATE LIMITED), 45 Gandhi Nagar Garh

Commercial Registry Number

592945001464 (Belgium) (individual) [RUSSIA-

Road, Meerut 250001, India; Secondary

271136147400001 (Turkey) [IRAN-EO13846]

EO14024].

sanctions risk: See Section 11 of Executive

(Linked To: PERSIAN GULF

"DE KONING, Martijns" (a.k.a. DE KONING,

Order 14024.; Tax ID No. AAHCS2336R (India);

PETROCHEMICAL INDUSTRY COMMERCIAL

Martinus Pterus Henri; a.k.a. DE KONING,

Registration Number

CO.).

Martinus Pterus Henrikus; a.k.a. "DE KONING,

U17221UP2003PTC027553 (India) [RUSSIA-

"D-BOY" (a.k.a. ROMERO GARCIA, Dany

Mph"), Boxtel, Netherlands; DOB 07 Jan 1987;

EO14024].

Balmore (Latin: ROMERO GARCÍA, Dany

POB Netherlands; nationality Netherlands;

Balmore); a.k.a. "BIG BOY"), Pje. 6, Casa 11,

Email Address mdk1987@hotmail.nl; Gender

October 22, 2025

- 2805 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Male; Passport NNJ8FR670 (Netherlands)

"DEFENSE INITIATIVES COMPANY" (a.k.a.

DOB 11 Jun 1983; POB China; nationality

(individual) [ILLICIT-DRUGS-EO14059].

LIMITED LIABILITY COMPANY OBORONNYE

China; citizen China; Email Address

"DE KONING, Mph" (a.k.a. DE KONING,

INITSIATIVY (Cyrillic: ОБЩЕСТВО С

goldenchemical@live.com; alt. Email Address

Martinus Pterus Henri; a.k.a. DE KONING,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

gordonzheng@qinvictory.com; alt. Email

Martinus Pterus Henrikus; a.k.a. "DE KONING,

ОБОРОННЫЕ ИНИЦИАТИВЫ; Cyrillic:

Address magicchemical@hotmail.com; alt.

Martijns"), Boxtel, Netherlands; DOB 07 Jan

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

Email Address sales@globalrc.net; alt. Email

1987; POB Netherlands; nationality

АДКАЗНАСЦЮ АБАРОННЫЯ ІНІЦЫЯТЫВЫ);

Address 3507656950@qq.com; alt. Email

Netherlands; Email Address

a.k.a. OOO OBORONNYE INITSIATIVY

Address zhengfujing@live.cn; Gender Male;

mdk1987@hotmail.nl; Gender Male; Passport

(Cyrillic: ООО ОБОРОННЫЕ ИНИЦИАТИВЫ);

Digital Currency Address - XBT

NNJ8FR670 (Netherlands) (individual) [ILLICIT-

a.k.a. TAA ABARONNYJA INITSYJATYVY

17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt.

DRUGS-EO14059].

(Cyrillic: ТАА АБАРОННЫЯ ІНІЦЫЯТЫВЫ)),

Digital Currency Address - XBT

"DEDO" (a.k.a. NEMBHARD, Norris; a.k.a.

Perehodnaya str. 64, building 3, office 5, Minsk

1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A;

NEMHARD, Norris; a.k.a. "DIDO"); DOB 05 Jan

220070, Belarus (Cyrillic: ул. Переходная, д.

Passport G31920875 (China) issued 24 Oct

1952; alt. DOB 05 Jan 1951; alt. DOB 12 May

64 корпус 3, каб. 5, Минск 220070, Belarus);

2008 expires 23 Oct 2018; Identification

1954; POB Jamaica (individual) [SDNTK].

Registration Number 191288292 (Belarus)

Number 310107198306111336 (China);

"DEFENDER" (a.k.a. ZHUYKOV, Andrey; a.k.a.

[BELARUS-EO14038].

Chinese Commercial Code 6774 4395 2529

"DIF"), Sochi, Russia; Yekaterinburg, Russia;

"DEFENSE PRODUCTS INDUSTRIES" (a.k.a.

(individual) [SDNTK].

DOB 18 Feb 1982; nationality Russia; Email

DIRECTORATE OF DEFENSE INDUSTRIES;

"Denise Lee" (a.k.a. ARDAKANI HOSEIN,

Address megaprof@gmail.com; alt. Email

a.k.a. MINISTRY OF DEFENSE

Gholamreza Ebrahimzadeh; a.k.a. ARDAKANI,

Address refflex@gmail.com; Gender Male;

DIRECTORATE OF DEFENSE INDUSTRIES;

Gholam Reza Ebrahimzadeh; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

a.k.a. MYANMA DEFENSE PRODUCTS

ARDAKANI, Gholamreza Ebrahimzadeh), Iran;

Related Sanctions Regulations, 31 CFR

INDUSTRY; a.k.a. MYANMAR DEFENSE

DOB 20 Aug 1992; nationality Iran; Additional

589.201 (individual) [CYBER2].

PRODUCTS INDUSTRY; a.k.a. "KA PA SA"),

Sanctions Information - Subject to Secondary

"DEFENSE ENGINEERING, TOO" (a.k.a.

Ministry of Defense, Shwedagon Pagoda Road,

Sanctions; Gender Male; Passport M34961597

DEFENS INZHINIRING; a.k.a. DEFENSE

Rangoon, Burma; Target Type Government

(Iran) expires 27 Sep 2020; National ID No.

ENGINEERING LIMITED LIABILITY

Entity [BURMA-EO14014].

4440049443 (Iran) (individual) [NPWMD]

PARTNERSHIP (Cyrillic: ТОВАРИЩЕСТВО С

"DELGADO RENTERIA, Victor Hugo" (a.k.a.

[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

CAZARIN MOLINA, Ivan; a.k.a. "EL TANQUE"),

Hatefi).

ДЭФЭНС ИНЖИНИРИНГ)), Ul. Dinmukhamed

Mexico; DOB 15 Oct 1984; POB Veracruz,

"DEPARTMENT 30" (a.k.a. JOSON PAEKHO

Konaev 12/1, Sultan, Kazakhstan; Secondary

Mexico; nationality Mexico; Gender Male;

MUYOK HOESA; a.k.a. KOREA PAEKHO

sanctions risk: North Korea Sanctions

C.U.R.P. CAMI841015HVZZLV05 (Mexico)

TRADING CORPORATION; a.k.a. KOREA

Regulations, sections 510.201 and 510.210;

(individual) [ILLICIT-DRUGS-EO14059].

PAEKHO TRADING CORPORATION, LTD.;

Transactions Prohibited For Persons Owned or

"DELGADO RENTERIA, Victor Hugo" (a.k.a.

a.k.a. PAEKHO ARTS TRADING COMPANY;

Controlled By U.S. Financial Institutions: North

CAZARIN MOLINA, Cesar; a.k.a. "TORNADO"),

a.k.a. PAEKHO CONSTRUCTION SARL; a.k.a.

Korea Sanctions Regulations section 510.214;

Mexico; DOB 06 Feb 1980; POB Veracruz,

PAEKHO FINE ART CORPORATION; a.k.a.

Organization Established Date 27 Nov 2018;

Mexico; nationality Mexico; Gender Male;

PAEKHO TRADING COMPANY; a.k.a. WHITE

Company Number 181140030924 (Kazakhstan)

C.U.R.P. CAMC800206HVZZLS07 (Mexico)

TIGER TRADING COMPANY; a.k.a. "KPTC"),

[DPRK] (Linked To: MKRTYCHEV, Ashot).

(individual) [ILLICIT-DRUGS-EO14059].

Chongryu 3-dong, Taedonggang District,

"DEFENSE INDUSTRIES CORPORATION"

"Demon" (a.k.a. CROMWELL, Mark; a.k.a.

Pyongyang, Korea, North; Secondary sanctions

(a.k.a. DEFENSE INDUSTRIES SYSTEM;

"Diamond"), Lot 40 Vigilance, East Coast

risk: North Korea Sanctions Regulations,

a.k.a. MILITARY INDUSTRY CORPORATION;

Demerara, Guyana; Lot 10 Buxton, East Coast

sections 510.201 and 510.210; Transactions

a.k.a. "DEFENSE INDUSTRY SYSTEM"),

Demerara, Guyana; DOB 29 Mar 1982; POB

Prohibited For Persons Owned or Controlled By

Khartoum North, Khartoum 10783, Sudan;

Guyana; nationality Guyana; citizen Guyana;

U.S. Financial Institutions: North Korea

Organization Established Date 1993;

Gender Male (individual) [ILLICIT-DRUGS-

Sanctions Regulations section 510.214; Target

Organization Type: Defense activities [SUDAN-

EO14059].

Type Government Entity [DPRK2].

EO14098].

"Dena" (a.k.a. DEGTYARENKO, Denis Olegovich

"DEPARTMENT 53" (a.k.a. DEPARTMENT 53

"DEFENSE INDUSTRY SYSTEM" (a.k.a.

(Cyrillic: ДЕГТЯРЕНКО, Денис Олегович)),

OF THE MINISTRY OF THE PEOPLE'S

DEFENSE INDUSTRIES SYSTEM; a.k.a.

130 Lenina Avenue, Novy Gorod microdistrict,

ARMED FORCES; a.k.a. KOREA

MILITARY INDUSTRY CORPORATION; a.k.a.

Orsk, Orenburg Region, Russia; DOB 09 Oct

PONGNAESAN TRADING CORPORATION

"DEFENSE INDUSTRIES CORPORATION"),

1989; nationality Russia; citizen Russia; Gender

(Korean: 조선봉래산무역회사); a.k.a. "BUREAU

Khartoum North, Khartoum 10783, Sudan;

Male; Passport 5309876581 (Russia)

53"), Pyongyang, Korea, North; Russia;

Organization Established Date 1993;

(individual) [CYBER2].

Secondary sanctions risk: North Korea

Organization Type: Defense activities [SUDAN-

"DENG, Gao" (a.k.a. ZHENG, Fujing (Chinese

Sanctions Regulations, sections 510.201 and

EO14098].

Simplified: 郑福景; Chinese Traditional: 鄭福景);

510.210; Transactions Prohibited For Persons

a.k.a. "JIN, Gordon"; a.k.a. "ZHENG, Gordon");

Owned or Controlled By U.S. Financial

October 22, 2025

- 2806 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Institutions: North Korea Sanctions Regulations

FOR SHIP DESIGN VIMPEL; a.k.a. JOINT

INVESTIGATIONS DEPARTMENT OF THE

section 510.214; Target Type Government

STOCK COMPANY DESIGN OFFICE FOR

STATE CONTROL COMMITTEE OF THE

Entity [DPRK2].

SHIPBUILDING VYMPEL; a.k.a. OPEN JOINT-

REPUBLIC OF BELARUS; a.k.a.

"DEPARTMENT OF FINANCIAL

STOCK COMPANY DESIGN OFFICE FOR

"DEPARTMENT OF FINANCIAL

INVESTIGATIONS" (a.k.a. DEPARTAMENT

SHIPBUILDING VYMPEL), 6 Nartov Str.,

INVESTIGATIONS"), 17 Kalvariyskaya str.,

FINANSAVYKH RASSLEDAVANNYAU

Bldg.6, Nizhny Novgorod 603104, Russia;

Minsk 220004, Belarus (Cyrillic:

KAMITETA DZYARZHAUNAHA KANTROLYU

Secondary sanctions risk: See Section 11 of

ул.Кальварийская, 17, г.Минск 220004,

RESPUBLIKI BELARUS (Cyrillic:

Executive Order 14024.; Organization

Belarus); Organization Established Date 14 Apr

ДЭПАРТАМЕНТ ФІНАНСАВЫХ

Established Date 04 May 1993; Tax ID No.

1998; Target Type Government Entity; Tax ID

РАССЛЕДАВАННЯЎ КАМІТЭТА

5260001206 (Russia) [RUSSIA-EO14024]

No. 101463246 (Belarus) [BELARUS-

ДЗЯРЖАЎНАГА КАНТРОЛЮ РЭСПУБЛІКІ

(Linked To: JOINT STOCK COMPANY UNITED

EO14038].

БЕЛАРУСЬ); a.k.a. DEPARTMENT OF

SHIPBUILDING CORPORATION).

"DGC" (a.k.a. DYNASTY GROUP OF

FINANCIAL INVESTIGATIONS OF THE STATE

"DESTA" (a.k.a. KIDANE, Amanuel; a.k.a.

COMPANIES; a.k.a. DYNASTY

CONTROL COMMITTEE OF THE REPUBLIC

MEHAREN, Senay Beraki; a.k.a. MUSA,

INTERNATIONAL COMPANY LIMITED; a.k.a.

OF BELARUS (Cyrillic: ДЕПАРТАМЕНТ

Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.

"DYNASTY INTERNATIONAL"), Waizayandar

ФИНАНСОВЫХ РАССЛЕДОВАНИЙ

MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;

Road, No.15, Ngwe Kyar Yan Quarter, South

КОМИТЕТА ГОСУДАРСТВЕННОГО

a.k.a. NAGASH, Tewaled Holde; a.k.a.

Okkalapa Township, Yangon Region, Burma;

КОНТРОЛЯ РЕСПУБЛИКИ БЕЛАРУСЬ);

NAGESH, Tewaled Holde; a.k.a. NEGASH,

Registration Number 100720744 (Burma)

a.k.a. DFRKGK RB; a.k.a. FINANCIAL

Bitewelde Habte; a.k.a. NEGASH, Emanuel;

issued 27 Feb 1997 [BURMA-EO14014] (Linked

INVESTIGATIONS DEPARTMENT OF THE

a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde

To: MYINT, Aung Moe).

STATE CONTROL COMMITTEE OF THE

Habte; a.k.a. NEGASH, Tewold Habte; a.k.a.

"DHA'AME" (a.k.a. GEBREDENGEL, Simon;

REPUBLIC OF BELARUS; a.k.a. "DFR"

NEGASH, Tewolde Habte; a.k.a. "WEDI"); DOB

a.k.a. GOITOM, Taeme Abraham; a.k.a.

(Cyrillic: "ДФР")), 17 Kalvariyskaya str., Minsk

05 Sep 1960; POB Asmara, Eritrea; Diplomatic

GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame

220004, Belarus (Cyrillic: ул.Кальварийская,

Passport D0001060; alt. Diplomatic Passport

Abraham; a.k.a. SELASSIE, Te'ame Abraha;

17, г.Минск 220004, Belarus); Organization

D000080; Colonel (individual) [SOMALIA].

a.k.a. SELASSIE, Te'ame Abraham; a.k.a.

Established Date 14 Apr 1998; Target Type

"DEVOTEES OF ISLAM" (a.k.a. ANSAR AL-

TA'AME, Abraham Selassie; a.k.a. "DA'AME";

Government Entity; Tax ID No. 101463246

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.

a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.

(Belarus) [BELARUS-EO14038].

ANSAR AL-SUNNA ARMY; a.k.a. JAISH

"MEKELLE"; a.k.a. "MEQELE"; a.k.a.

"DEPOSITORY COMPANY REGION" (a.k.a.

ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;

"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.

AKTSIONERNOE OBSHCHESTVO

a.k.a. "FOLLOWERS OF ISLAM IN

DOB 1956; POB Akale Guzay (Shemejena);

DEPOZITARNAYA KOMPANIYA REGION;

KURDISTAN"; a.k.a. "HELPERS OF ISLAM";

Diplomatic Passport Laissez-Passer 02154;

a.k.a. AO DK REGION), Ul. Krymskii Val D. 3,

a.k.a. "KURDISH TALIBAN"; a.k.a.

Colonel; Head of Eritrean External Intelligence

Str. 2, Antresol 3, Pomeshch. I, Kom 32-57,

"KURDISTAN SUPPORTERS OF ISLAM";

Operation; Brigadier General (individual)

Moscow 107023, Russia; Secondary sanctions

a.k.a. "PARTISANS OF ISLAM"; a.k.a.

[SOMALIA].

risk: See Section 11 of Executive Order 14024.;

"SOLDIERS OF GOD"; a.k.a. "SOLDIERS OF

"DHAR, Abu" (a.k.a. DHAR, Siddartha; a.k.a.

Target Type Financial Institution; Tax ID No.

ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN

DHAR, Siddhartha; a.k.a. "AL BRITANI, Abu

7708213619 (Russia); Registration Number

KURDISTAN"), Iraq; Secondary sanctions risk:

Rumaysah"; a.k.a. "ISLAM, Saiful"; a.k.a.

1037708002144 (Russia) [RUSSIA-EO14024].

section 1(b) of Executive Order 13224, as

"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;

"DERWISH, 'Ali" (a.k.a. AL-'AUJAYD, Abdullah

amended by Executive Order 13886 [FTO]

Iraq; DOB 24 Jun 1983; POB Edmonton,

Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a.

[SDGT].

London, United Kingdom; citizen United

AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-

"DFR" (Cyrillic: "ДФР") (a.k.a. DEPARTAMENT

Kingdom; Secondary sanctions risk: section

SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH,

FINANSAVYKH RASSLEDAVANNYAU

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

Muhammad 'Ali; a.k.a. AL-SHAWWAKH,

KAMITETA DZYARZHAUNAHA KANTROLYU

Executive Order 13886 (individual) [SDGT].

Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-

RESPUBLIKI BELARUS (Cyrillic:

"DHEERE, Ali" (a.k.a. RAGE, Ali Mohamed;

SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu

ДЭПАРТАМЕНТ ФІНАНСАВЫХ

a.k.a. RAGE, Ali Mohammed; a.k.a. "DHERE,

Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB,

РАССЛЕДАВАННЯЎ КАМІТЭТА

Ali"), Somalia; DOB 1966; POB Hawlwadag

Abu"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,

ДЗЯРЖАЎНАГА КАНТРОЛЮ РЭСПУБЛІКІ

District, Mogadishu, Somalia; nationality

Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB

БЕЛАРУСЬ); a.k.a. DEPARTMENT OF

Somalia; Gender Male; Secondary sanctions

Sahl village, Raqqa province, Syria; nationality

FINANCIAL INVESTIGATIONS OF THE STATE

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

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

CONTROL COMMITTEE OF THE REPUBLIC

amended by Executive Order 13886 (individual)

Executive Order 13224, as amended by

OF BELARUS (Cyrillic: ДЕПАРТАМЕНТ

[SDGT] (Linked To: AL-SHABAAB).

Executive Order 13886 (individual) [SDGT].

ФИНАНСОВЫХ РАССЛЕДОВАНИЙ

"DHEERE, Liban" (a.k.a. MOHAMED, Liban

"DESIGN OFFICE VYMPEL" (a.k.a. DESIGN

КОМИТЕТА ГОСУДАРСТВЕННОГО

Yusuf; a.k.a. MOHAMED, Liibaan Yousuf),

OFFICE FOR SHIPBUILDING VYMPEL; a.k.a.

КОНТРОЛЯ РЕСПУБЛИКИ БЕЛАРУСЬ);

Puntland, Somalia; Yaqshid District, Mogadishu,

JOINT STOCK COMPANY DESIGN BUREAU

a.k.a. DFRKGK RB; a.k.a. FINANCIAL

Somalia; DOB 1978; nationality Somalia;

October 22, 2025

- 2807 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Male; Secondary sanctions risk: section

АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ

9709056472 (Russia); Business Registration

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

ОРГАНИЗАЦИЯ ДИАЛОГ РЕГИОНЫ); a.k.a.

Number 1197700016414 (Russia) [RUSSIA-

Executive Order 13886 (individual) [SDGT]

AUTONOMOUS NON-PROFIT

EO14024].

(Linked To: ISIS-SOMALIA).

ORGANIZATION FOR THE DEVELOPMENT

"DIALOGUE REGIONS" (a.k.a. ANO DIALOG

"DHERE, Ali" (a.k.a. RAGE, Ali Mohamed; a.k.a.

OF DIGITAL PROJECTS IN THE FIELD OF

REGIONS (Cyrillic: АНО ДИАЛОГ РЕГИОНЫ);

RAGE, Ali Mohammed; a.k.a. "DHEERE, Ali"),

PUBLIC RELATIONS AND

a.k.a. AUTONOMOUS NON-PROFIT

Somalia; DOB 1966; POB Hawlwadag District,

COMMUNICATIONS DIALOG REGIONS

ORGANIZATION DIALOG REGIONS (Cyrillic:

Mogadishu, Somalia; nationality Somalia;

(Cyrillic: АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ

АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ

Gender Male; Secondary sanctions risk: section

ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ

ОРГАНИЗАЦИЯ ДИАЛОГ РЕГИОНЫ); a.k.a.

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

ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ

AUTONOMOUS NON-PROFIT

Executive Order 13886 (individual) [SDGT]

ОБЩЕСТВЕННЫХ СВЯЗЕЙ И

ORGANIZATION FOR THE DEVELOPMENT

(Linked To: AL-SHABAAB).

КОММУНИКАЦИЙ ДИАЛОГ РЕГИОНЫ);

OF DIGITAL PROJECTS IN THE FIELD OF

"DHOFAYE" (a.k.a. CUMAR, Cabdi Maxamed;

a.k.a. AVTONOMNAYA

PUBLIC RELATIONS AND

a.k.a. CUMAR, Cabdiraxman Maxamed; a.k.a.

NEKOMMERCHESKAYA ORGANIZATSIYA

COMMUNICATIONS DIALOG REGIONS

DHUFAAYE, Cabdi Muhammad; a.k.a. OMAR,

PO RAZVITIYU TSIFROVYKH PROEKTOV V

(Cyrillic: АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ

Abdirahman Mohamed; a.k.a. "DHOOFAYE";

SFERE OBSHCHESTEVENNYKH SVYAZEI I

ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ

a.k.a. "OMAR, Abdi Mohamed"), Bosaso,

KOMMUNIKATSII DIALOG REGIONY; a.k.a.

ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ

Somalia; DOB 1962; POB Bosaso, Somalia;

"DIALOGUE"; a.k.a. "DIALOGUE REGIONS"),

ОБЩЕСТВЕННЫХ СВЯЗЕЙ И

nationality Somalia; Gender Male; Secondary

Ul. Timura Frunze, D. 11, Str. 1, Floor 1,

КОММУНИКАЦИЙ ДИАЛОГ РЕГИОНЫ);

sanctions risk: section 1(b) of Executive Order

Pomeshch. I, Kom. 2, Moscow 119021, Russia;

a.k.a. AVTONOMNAYA

13224, as amended by Executive Order 13886

Website www.dialog.info; alt. Website

NEKOMMERCHESKAYA ORGANIZATSIYA

(individual) [SDGT] (Linked To: ISIS-SOMALIA).

www.dialog-regions.ru; Secondary sanctions

PO RAZVITIYU TSIFROVYKH PROEKTOV V

"DHOOFAYE" (a.k.a. CUMAR, Cabdi Maxamed;

risk: See Section 11 of Executive Order 14024.;

SFERE OBSHCHESTEVENNYKH SVYAZEI I

a.k.a. CUMAR, Cabdiraxman Maxamed; a.k.a.

Organization Established Date 21 Jul 2020; Tax

KOMMUNIKATSII DIALOG REGIONY; a.k.a.

DHUFAAYE, Cabdi Muhammad; a.k.a. OMAR,

ID No. 9709063550 (Russia); Business

"DIALOG REGIONY"; a.k.a. "DIALOGUE"), Ul.

Abdirahman Mohamed; a.k.a. "DHOFAYE";

Registration Number 1207700248030 (Russia)

Timura Frunze, D. 11, Str. 1, Floor 1,

a.k.a. "OMAR, Abdi Mohamed"), Bosaso,

[RUSSIA-EO14024] (Linked To:

Pomeshch. I, Kom. 2, Moscow 119021, Russia;

Somalia; DOB 1962; POB Bosaso, Somalia;

AUTONOMOUS NON-PROFIT

Website www.dialog.info; alt. Website

nationality Somalia; Gender Male; Secondary

ORGANIZATION DIALOG).

www.dialog-regions.ru; Secondary sanctions

sanctions risk: section 1(b) of Executive Order

"DIALOG" (Cyrillic: "ДИАЛОГ") (a.k.a. ANO

risk: See Section 11 of Executive Order 14024.;

13224, as amended by Executive Order 13886

DIALOG (Cyrillic: АНО ДИАЛОГ); a.k.a.

Organization Established Date 21 Jul 2020; Tax

(individual) [SDGT] (Linked To: ISIS-SOMALIA).

AUTONOMOUS NON-PROFIT

ID No. 9709063550 (Russia); Business

"Dhual" (a.k.a. DUAL, Simon Gatwec; a.k.a.

ORGANIZATION DIALOG (Cyrillic:

Registration Number 1207700248030 (Russia)

DUAL, Simon Gatwech; a.k.a. DUAL, Simon

АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ

[RUSSIA-EO14024] (Linked To:

Gatwich; a.k.a. DUAL, Simon Getwech; a.k.a.

ОРГАНИЗАЦИЯ ДИАЛОГ); a.k.a.

AUTONOMOUS NON-PROFIT

GARWICH, Simon; a.k.a. GATWEACH, Simon;

AVTONOMNAYA NEKOMMERCHESKAYA

ORGANIZATION DIALOG).

a.k.a. GATWECH, Simon; a.k.a. GATWICK,

ORGANIZATSIYA PO RAZVITIYU

"DIALOGUE" (a.k.a. ANO DIALOG (Cyrillic: АНО

Simon; a.k.a. "General Gaduel"), Jonglei State,

TSIFROVYKH PROEKTOV V SFERE

ДИАЛОГ); a.k.a. AUTONOMOUS NON-

South Sudan; DOB 1953; POB Akobo, Jonglei

OBSHCHESTVENNYKH SVYAZEI I

PROFIT ORGANIZATION DIALOG (Cyrillic:

State, South Sudan; alt. POB Akobo, Jonglei

KOMMUNIKATSII DIALOG; a.k.a. NON-

АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ

State, Sudan; alt. POB Uror County, Jonglei

PROFIT ORGANIZATION FOR THE

ОРГАНИЗАЦИЯ ДИАЛОГ); a.k.a.

State, South Sudan; alt. POB Uror County,

DEVELOPMENT OF DIGITAL PROJECTS IN

AVTONOMNAYA NEKOMMERCHESKAYA

Jonglei State, Sudan; SPLA in Opposition Chief

THE FIELD OF PUBLIC RELATIONS AND

ORGANIZATSIYA PO RAZVITIYU

of General Staff; Major General (individual)

COMMUNICATIONS DIALOG (Cyrillic:

TSIFROVYKH PROEKTOV V SFERE

[SOUTH SUDAN].

АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ

OBSHCHESTVENNYKH SVYAZEI I

"Diablo" (a.k.a. ARIAS MONGE, Alejandro),

ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ

KOMMUNIKATSII DIALOG; a.k.a. NON-

Limon, Costa Rica; DOB 19 Sep 1984; POB

ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ

PROFIT ORGANIZATION FOR THE

Guapiles Pococi, Limon, Costa Rica; nationality

ОБЩЕСТВЕННЫХ СВЯЗЕЙ И

DEVELOPMENT OF DIGITAL PROJECTS IN

Costa Rica; Gender Male; Cedula No.

КОММУНИКАЦИЙ ДИАЛОГ); a.k.a.

THE FIELD OF PUBLIC RELATIONS AND

701600166 (Costa Rica) (individual) [ILLICIT-

"DIALOGUE"), Ul. Timura Frunze, D. 11, Str. 1,

COMMUNICATIONS DIALOG (Cyrillic:

DRUGS-EO14059].

Floor 1, Pomeshch. VI Kom. 14, Moscow

АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ

"DIALOG REGIONY" (a.k.a. ANO DIALOG

119021, Russia; Website www.anodialog.ru;

ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ

REGIONS (Cyrillic: АНО ДИАЛОГ РЕГИОНЫ);

Secondary sanctions risk: See Section 11 of

ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ

a.k.a. AUTONOMOUS NON-PROFIT

Executive Order 14024.; Organization

ОБЩЕСТВЕННЫХ СВЯЗЕЙ И

ORGANIZATION DIALOG REGIONS (Cyrillic:

Established Date 13 Nov 2019; Tax ID No.

КОММУНИКАЦИЙ ДИАЛОГ); a.k.a. "DIALOG"

October 22, 2025

- 2808 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Cyrillic: "ДИАЛОГ")), Ul. Timura Frunze, D. 11,

Belgium; nationality Belgium; Gender Male;

1157746819966 (Russia) [RUSSIA-EO14024]

Str. 1, Floor 1, Pomeshch. VI Kom. 14, Moscow

Secondary sanctions risk: See Section 11 of

(Linked To: PUBLIC JOINT STOCK COMPANY

119021, Russia; Website www.anodialog.ru;

Executive Order 14024.; Passport EN985009

SBERBANK OF RUSSIA).

Secondary sanctions risk: See Section 11 of

(Belgium) expires 26 Jul 2023; National ID No.

"DINO" (a.k.a. FRAGOSO DO NASCIMENTO,

Executive Order 14024.; Organization

592945001464 (Belgium) (individual) [RUSSIA-

Leopoldino), Luanda, Angola; DOB 05 Jun

Established Date 13 Nov 2019; Tax ID No.

EO14024].

1963; POB Luanda, Angola; nationality Angola;

9709056472 (Russia); Business Registration

"DIDO" (a.k.a. NEMBHARD, Norris; a.k.a.

Gender Male; Passport N1999980 (Angola)

Number 1197700016414 (Russia) [RUSSIA-

NEMHARD, Norris; a.k.a. "DEDO"); DOB 05

expires 08 Apr 2036 (individual) [GLOMAG].

EO14024].

Jan 1952; alt. DOB 05 Jan 1951; alt. DOB 12

"DIOS Y CIEGO" (a.k.a. AGUINO ARBOLEDA,

"DIALOGUE" (a.k.a. ANO DIALOG REGIONS

May 1954; POB Jamaica (individual) [SDNTK].

Onofre Junior (Latin: AGUIÑO ARBOLEDA,

(Cyrillic: АНО ДИАЛОГ РЕГИОНЫ); a.k.a.

"DIEGO CHAMIZO" (a.k.a. MUNOZ AGUDELO,

Onofre Junior)), Colombia; DOB 16 Sep 1989;

AUTONOMOUS NON-PROFIT

Diego Alberto); DOB 16 May 1969; POB

POB Tumaco, Narino, Colombia; Gender Male;

ORGANIZATION DIALOG REGIONS (Cyrillic:

Medellin, Colombia; citizen Colombia; Cedula

Cedula No. 1087132209 (Colombia) (individual)

АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ

No. 98547065 (Colombia) (individual) [SDNTK].

[SDNTK].

ОРГАНИЗАЦИЯ ДИАЛОГ РЕГИОНЫ); a.k.a.

"DIEGO RASTROJO" (a.k.a. PEREZ HENAO,

"DIRECTORATE OF DEFENSE

AUTONOMOUS NON-PROFIT

Diego; a.k.a. VILLEGAS GOMEZ, Diego); DOB

PROCUREMENT" (a.k.a. DIRECTORATE OF

ORGANIZATION FOR THE DEVELOPMENT

07 Apr 1971; POB Bolivar, Valle de Cauca,

PROCUREMENT OF THE COMMANDER-IN-

OF DIGITAL PROJECTS IN THE FIELD OF

Colombia; nationality Colombia; citizen

CHIEF OF DEFENSE SERVICES ARMY; a.k.a.

PUBLIC RELATIONS AND

Colombia; Cedula No. 94369359 (Colombia);

DIRECTORATE OF PROCUREMENT, OFFICE

COMMUNICATIONS DIALOG REGIONS

Passport AI729787 (Colombia) (individual)

OF THE COMMANDER-IN-CHIEF ARMY, THE

(Cyrillic: АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ

[SDNTK] (Linked To: LOS RASTROJOS).

REPUBLIC OF THE UNION OF MYANMAR;

ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ

"DIF" (a.k.a. ZHUYKOV, Andrey; a.k.a.

a.k.a. MYANMAR DIRECTORATE OF

ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ

"DEFENDER"), Sochi, Russia; Yekaterinburg,

PROCUREMENT; a.k.a. "DIRECTORATE OF

ОБЩЕСТВЕННЫХ СВЯЗЕЙ И

Russia; DOB 18 Feb 1982; nationality Russia;

PROCUREMENT"), Nay Pyi Taw City, Burma;

КОММУНИКАЦИЙ ДИАЛОГ РЕГИОНЫ);

Email Address megaprof@gmail.com; alt. Email

Target Type Government Entity [BURMA-

a.k.a. AVTONOMNAYA

Address refflex@gmail.com; Gender Male;

EO14014].

NEKOMMERCHESKAYA ORGANIZATSIYA

Secondary sanctions risk: Ukraine-/Russia-

"DIRECTORATE OF PROCUREMENT" (a.k.a.

PO RAZVITIYU TSIFROVYKH PROEKTOV V

Related Sanctions Regulations, 31 CFR

DIRECTORATE OF PROCUREMENT OF THE

SFERE OBSHCHESTEVENNYKH SVYAZEI I

589.201 (individual) [CYBER2].

COMMANDER-IN-CHIEF OF DEFENSE

KOMMUNIKATSII DIALOG REGIONY; a.k.a.

"DIGITAL COMPLIANCE" (a.k.a. DIDZHITAL

SERVICES ARMY; a.k.a. DIRECTORATE OF

"DIALOG REGIONY"; a.k.a. "DIALOGUE

KOMPLAENS, OOO), Ul. Krasnogo Kursanta D.

PROCUREMENT, OFFICE OF THE

REGIONS"), Ul. Timura Frunze, D. 11, Str. 1,

25, Lit. Zh,, Pomeshch. 186, Saint Petersburg

COMMANDER-IN-CHIEF ARMY, THE

Floor 1, Pomeshch. I, Kom. 2, Moscow 119021,

197198, Russia; Secondary sanctions risk: See

REPUBLIC OF THE UNION OF MYANMAR;

Russia; Website www.dialog.info; alt. Website

Section 11 of Executive Order 14024.;

a.k.a. MYANMAR DIRECTORATE OF

www.dialog-regions.ru; Secondary sanctions

Organization Established Date 25 May 2015;

PROCUREMENT; a.k.a. "DIRECTORATE OF

risk: See Section 11 of Executive Order 14024.;

Tax ID No. 7802524178 (Russia); Business

DEFENSE PROCUREMENT"), Nay Pyi Taw

Organization Established Date 21 Jul 2020; Tax

Registration Number 1157847182217 (Russia)

City, Burma; Target Type Government Entity

ID No. 9709063550 (Russia); Business

[RUSSIA-EO14024].

[BURMA-EO14014].

Registration Number 1207700248030 (Russia)

"DIGITAL SECURITY SERVICES" (a.k.a.

"DIRI, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a.

[RUSSIA-EO14024] (Linked To:

DIDZHITAL SEKYURITI SERVISIS, OOO), Ul.

AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il Hafith

AUTONOMOUS NON-PROFIT

Krasnogo Kursanta D. 25, Lit Zh, Pomeshch

Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz;

ORGANIZATION DIALOG).

174, Saint Petersburg 197198, Russia;

a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A,

"Diamond" (a.k.a. CROMWELL, Mark; a.k.a.

Secondary sanctions risk: See Section 11 of

Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,

"Demon"), Lot 40 Vigilance, East Coast

Executive Order 14024.; Organization

Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa

Demerara, Guyana; Lot 10 Buxton, East Coast

Established Date 10 Mar 2006; Tax ID No.

1957; POB Baghdad, Iraq; citizen Iraq

Demerara, Guyana; DOB 29 Mar 1982; POB

7802348564 (Russia); Business Registration

(individual) [IRAQ3].

Guyana; nationality Guyana; citizen Guyana;

Number 1067847503811 (Russia) [RUSSIA-

"DIRIYE, Abu" (a.k.a. ABDIKARIM, Sheikh

Gender Male (individual) [ILLICIT-DRUGS-

EO14024].

Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad

EO14059].

"DIGITAL TECHNOLOGIES LLC" (a.k.a.

Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;

"Dick Boss" (a.k.a. DE GEETERE, Hans; a.k.a.

LIMITED LIABILITY COMPANY DIGITAL

a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;

DE GEETERE, Hans Maria Christiane Herve;

TECHNOLOGIES; a.k.a. TSIFROVYE

a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;

a.k.a. "DE GEETERE, Hmch"), Paul

TEKHNOLOGII), 19 Vavilova Street, Moscow

a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.

Parmentierlaan 121, Knokke Heist 8300,

117312, Russia; Secondary sanctions risk: See

DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.

Belgium; Nyckeesstraat 4, Knokke Heist 8300,

Section 11 of Executive Order 14024.; Tax ID

UMAR, Sheikh Ahmed; a.k.a. "UBAIDAH, Abu";

Belgium; DOB 20 Jun 1962; POB Deinze,

No. 7736252313 (Russia); Registration Number

a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;

October 22, 2025

- 2809 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

POB Somalia; Secondary sanctions risk:

Algeria; Secondary sanctions risk: section 1(b)

Established Date 01 Nov 2017; Organization

section 1(b) of Executive Order 13224, as

of Executive Order 13224, as amended by

Type: Non-specialized wholesale trade; Tax ID

amended by Executive Order 13886 (individual)

Executive Order 13886 (individual) [SDGT].

No. 7806293796 (Russia); Registration Number

[SDGT].

"DJAFFAR" (a.k.a. FETTAR, Rachid; a.k.a.

781434142955 (Russia) [RUSSIA-EO14024]

"DISPLAY COMPONENT" (a.k.a.

"AMINE DEL BELGIO"), Via degli Apuli n.5,

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

AKTSIONERNOE OBSHCHESTVO DISPLEI

Milan, Italy; DOB 16 Apr 1969; POB Boulogin,

"DMC" (a.k.a. DAMAVAND MINING (Arabic:

KOMPONENT), ul. Babushkina d. 7, floor 2,

Algeria; Secondary sanctions risk: section 1(b)

ﺪﻧﻭﺎﻣﺩ ﻲﻧﺪﻌﻣ); a.k.a. DAMAVAND MINING

pomeshch. 9, Smolensk 214031, Russia;

of Executive Order 13224, as amended by

PUBLIC JOINT STOCK COMPANY), No 2 Dr

Secondary sanctions risk: See Section 11 of

Executive Order 13886 (individual) [SDGT].

Beheshti Avenue, Pakistan Street, Tehran

Executive Order 14024.; Tax ID No.

"DJALLAL" (a.k.a. ABOU SALMAN; a.k.a. AL-

1531635511, Iran; 1, 2nd Alley, Pakistan Street,

6731073742 (Russia); Registration Number

CHERIF, Said Ben Abdelhakim Ben Omar;

Dr Beheshti Avenue, Tehran, Iran; Website

1096731002378 (Russia) [RUSSIA-EO14024].

a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a.

www.damavandmining.com; Additional

"DISTRIBUTED REGISTRY SYSTEMS" (a.k.a.

"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB

Sanctions Information - Subject to Secondary

DISTRIBUTED LEDGER SYSTEMS LLC; a.k.a.

25 Jan 1970; POB Menzel Temine, Tunisia;

Sanctions; National ID No. 10100924838 (Iran);

LIMITED LIABILITY COMPANY DISTRIBUTED

nationality Tunisia; Secondary sanctions risk:

Registration Number 47269 (Iran) [IRAN-

LEDGER TECHNOLOGY; a.k.a.

section 1(b) of Executive Order 13224, as

EO13876] (Linked To: KAVEH PARS MINING

OBSHCHESTVO S OGRANICHENNOY

amended by Executive Order 13886; Passport

INDUSTRIES DEVELOPMENT COMPANY).

OTVETSTVENNOSTYU SISTEMY

M307968 issued 08 Sep 2001 expires 07 Sep

"DMNG AO" (Cyrillic: "ДМНГ АО") (a.k.a.

RASPREDELENNOGO REYESTRA (Cyrillic:

2006; arrested 30 Sep 2002 (individual)

DALMORNEFTEGEOFIZIKA AO (Cyrillic:

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

[SDGT].

ДАЛЬМОРНЕФТЕГЕОФИЗИКА АО)), Prospekt

ОТВЕТСТВЕННОСТЬЮ СИСТЕМЫ

"DJANET, el Hadj Hama" (a.k.a. BANA, Hama;

Mira, 426, Iuzhno Sakhalinsk 693004, Russia;

РАСПРЕДЕЛЕННОГО РЕЕСТРА); a.k.a.

a.k.a. HAMANI, Hamma; a.k.a. HAMANI,

Secondary sanctions risk: See Section 11 of

"MASTERCHAIN"), Ul. Kompozitorskaya D. 17,

Mohammed); DOB 1967; POB Illizi, Algeria;

Executive Order 14024.; Tax ID No.

Et./Pom.7/I, Kom. 11-17, Moscow 121099,

nationality Algeria; Secondary sanctions risk:

6501146467 (Russia); Registration Number

Russia; Website https://www.masterchain.ru;

section 1(b) of Executive Order 13224, as

1036500625677 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

amended by Executive Order 13886 (individual)

"DNP S.A." (a.k.a. DISTRIBUIDORA

Executive Order 14024.; Organization

[SDGT] [LIBYA3] (Linked To: ISLAMIC STATE

NICARAGUENSE DE PETROLEO, S.A.; a.k.a.

Established Date 04 May 2021; Tax ID No.

OF IRAQ AND THE LEVANT).

DNP PETRONIC; a.k.a. DNP-PETRONIC;

9704063885 (Russia) [RUSSIA-EO14024].

"DJOLAIBA THE SUDANESE" (a.k.a. ABD AL

a.k.a. NICARAGUAN PETROLEUM

"DIV. 66" (a.k.a. 66TH LIGHT INFANTRY

RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,

DISTRIBUTOR; a.k.a. "DNP"), Ofiplaza El

DIVISION; a.k.a. LIGHT INFANTRY DIVISION

Abu Sufian al-Salamabi Muhammed Ahmed;

Retiro Edificio 8, Segundo Piso, Managua,

66; a.k.a. "66 LID"; a.k.a. "#66 DIVISION"; a.k.a.

a.k.a. ABDELRAZEK, Abousofian; a.k.a.

Nicaragua; Rotonda El Gueguense 2, Managua,

"LID 66"), Pyay Township, Bago Region,

ABDELRAZIK, Abousfian Salman; a.k.a.

Nicaragua; Website

Burma; Target Type Government Entity

ABDELRAZIK, Abousofian; a.k.a.

http://www.dnppetronic.com.ni; Email Address

[BURMA-EO14014].

ABDELRAZIK, Abousofiane; a.k.a.

dnp@dnp.com.ni; RUC # J0310000005010

"DIWM" (a.k.a. DAWLATUL ISLAMIYAH

ABDELRAZIK, Sofian; a.k.a. "ABOU EL

(Nicaragua) [NICARAGUA].

WALIYATUL MASRIK; a.k.a. DAWLATUL

LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU

"DNP" (a.k.a. DISTRIBUIDORA

ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS

JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.

NICARAGUENSE DE PETROLEO, S.A.; a.k.a.

EAST ASIA DIVISION; a.k.a. IS PHILIPPINES;

"ABULAIL"; a.k.a. "JOLAIBA"; a.k.a. "OULD EL

DNP PETRONIC; a.k.a. DNP-PETRONIC;

a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL

SAYEIGH"); DOB 06 Aug 1962; POB Al-

a.k.a. NICARAGUAN PETROLEUM

PHILIPPINES; a.k.a. ISIS BRANCH IN THE

Bawgah, Sudan; alt. POB Albaouga, Sudan;

DISTRIBUTOR; a.k.a. "DNP S.A."), Ofiplaza El

PHILIPPINES; a.k.a. ISIS IN THE

nationality Canada; alt. nationality Sudan;

Retiro Edificio 8, Segundo Piso, Managua,

PHILIPPINES; a.k.a. ISIS PHILIPPINE

Secondary sanctions risk: section 1(b) of

Nicaragua; Rotonda El Gueguense 2, Managua,

PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.

Executive Order 13224, as amended by

Nicaragua; Website

ISLAMIC STATE IN IRAQ AND SYRIA IN

Executive Order 13886; Passport BC166787

http://www.dnppetronic.com.ni; Email Address

SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN

(Canada) (individual) [SDGT].

dnp@dnp.com.ni; RUC # J0310000005010

THE PHILIPPINES; a.k.a. "ISP"), Basilan,

"DM, LLC" (a.k.a. LIMITED LIABILITY

(Nicaragua) [NICARAGUA].

Philippines; Lanao del Sur Province,

COMPANY DM (Cyrillic: ОБЩЕСТВО С

"Doble R" (a.k.a. RUIZ VELASCO, Ricardo; a.k.a.

Philippines; Secondary sanctions risk: section

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

"El RR"; a.k.a. "El Tripa"), Mexico; DOB 13 Sep

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

"ДМ")), 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul.

1984; POB Jalisco, Mexico; nationality Mexico;

Executive Order 13886 [FTO] [SDGT].

Tallinskaya, St. Petersburg 195196, Russia;

Gender Male; Secondary sanctions risk: section

"DJAAFAR ABOU MOHAMED" (a.k.a. NAIL,

House 6, Litera A, Office 302, Tallinskaya

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

Taleb; a.k.a. NAIL, Tayeb; a.k.a. OULD ALI,

Street, St. Petersburg City 195196, Russia;

Executive Order 13886; C.U.R.P.

Mohamed Ould Ahmed; a.k.a. "ABOU

Secondary sanctions risk: See Section 11 of

RUVR840913HJCZLC06 (Mexico) (individual)

MOUHADJI"); DOB circa 1972; nationality

Executive Order 14024.; Organization

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

October 22, 2025

- 2810 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CARTEL DE JALISCO NUEVA

Monraz, Guadalajara, Jalisco, Mexico; DOB 09

C.V., Guadalajara, Mexico; c/o ESTETICA CAR

GENERACION).

Aug 1955; POB Jalisco, Mexico; nationality

WASH S.A. DE C.V., Zapopan, Jalisco, Mexico;

"DOCKRAT, F." (a.k.a. DOCKRAT, Ahmed; a.k.a.

Mexico; citizen Mexico; Passport 02140193905

Calle Violetas No. 371, Colonia Las Bodegas,

DOCKRAT, Farhaad; a.k.a. DOCKRAT,

(Mexico); alt. Passport 97140107075 (Mexico);

Zapopan, Jalisco, Mexico; Calle Comercio No.

Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;

C.U.R.P. VAHA550809HJCZRL02 (Mexico)

50, Colonia Escandon, Delegacion Miguel

a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.

(individual) [SDNTK].

Hidalgo, Mexico City, Distrito Federal C.P.

DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,

"DON BERNA" (a.k.a. MURILLO BEJARANO,

11800, Mexico; Calle Milpa No. 87, Colonia El

Maulana Farhad; a.k.a. DOCRATE, Farhad),

Diego Fernando; a.k.a. "ADOLFO PAZ"); DOB

Vigia, Zapopan, Jalisco C.P. 45100, Mexico;

386 Swanepoel Street, Erasmia, Pretoria, South

23 Feb 1961; Cedula No. 16357144 (Colombia)

Calle Persianas No. 204, Colonia Pensador

Africa; DOB 28 Feb 1959; POB Pretoria, South

(individual) [SDNTK].

Mexicano, Delegacion Venustiano Carranza,

Africa; nationality South Africa; Secondary

"DON DAVID" (a.k.a. CAMPBELL LICONA,

Mexico City, Distrito Federal C.P. 15510,

sanctions risk: section 1(b) of Executive Order

David Elias; a.k.a. PEREZ PAZ, Jorge Eduardo;

Mexico; DOB 21 Aug 1957; POB Guadalajara,

13224, as amended by Executive Order 13886;

a.k.a. "CAMPBELL, David"; a.k.a. "VIEJO

Jalisco, Mexico; alt. POB Tamaulipas, Mexico;

Passport 446333407 (South Africa) expires 26

DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB

R.F.C. REGA570821RCA (Mexico) (individual)

May 2014; National ID No. 5902285162089/055

20 Oct 1967; alt. DOB 02 Jan 1964; POB San

[SDNTK].

(South Africa) (individual) [SDGT].

Pedro Sula, Honduras; nationality Honduras;

"DON T" (a.k.a. RUANO YANDUN, Tito Aldemar;

"DOCKRAT, J. I." (a.k.a. DOCKRAT, Junaid;

Gender Male; Numero de Identidad 0501-1967-

a.k.a. "DON TI"; a.k.a. "DON TITO"), Colombia;

a.k.a. DOCKRAT, Junaid Ismail; a.k.a.

02094 (Honduras) (individual) [TCO] (Linked

DOB 18 Oct 1975; POB Ipiales, Narino,

DOCRATE, Junaid; a.k.a. "AHMED, DR."),

To: MS-13).

Colombia; nationality Colombia; citizen

Johannesburg, South Africa; 71 Fifth Avenue,

"DON EVARISTO" (a.k.a. LINARES CASTILLO,

Colombia; Gender Male; Cedula No. 98337819

Mayfair 2108, South Africa; P.O. Box 42928,

Jose Evaristo); DOB 27 Jul 1965; POB

(Colombia) (individual) [SDNTK].

Fordsburg 2033, South Africa; DOB 16 Mar

Restrepo, Meta, Colombia; Cedula No. 3273595

"DON TI" (a.k.a. RUANO YANDUN, Tito

1971; Secondary sanctions risk: section 1(b) of

(Colombia) (individual) [SDNTK].

Aldemar; a.k.a. "DON T"; a.k.a. "DON TITO"),

Executive Order 13224, as amended by

"DON GABRIEL" (a.k.a. CARTAGENA BENITEZ,

Colombia; DOB 18 Oct 1975; POB Ipiales,

Executive Order 13886; National ID No.

Octavio; a.k.a. "GABRIEL PARACO"); DOB 18

Narino, Colombia; nationality Colombia; citizen

7103165178083 (South Africa) (individual)

Oct 1956; POB Urrao, Antioquia, Colombia;

Colombia; Gender Male; Cedula No. 98337819

[SDGT].

Cedula No. 15481237 (Colombia) (individual)

(Colombia) (individual) [SDNTK].

"DOCTOR M.R.O." (a.k.a. RODRIGUEZ

[SDNTK].

"DON TITO" (a.k.a. RUANO YANDUN, Tito

OREJUELA, Miguel Angel; a.k.a. "EL SENOR";

"DON JULIO" (a.k.a. FERNANDEZ VALENCIA,

Aldemar; a.k.a. "DON T"; a.k.a. "DON TI"),

a.k.a. "MANOLO"; a.k.a. "MANUEL"; a.k.a.

Guadalupe; a.k.a. FERNANDEZ VALENCIA,

Colombia; DOB 18 Oct 1975; POB Ipiales,

"MAURO"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a.

Ma. Guadalupe; a.k.a. FERNANDEZ

Narino, Colombia; nationality Colombia; citizen

"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.

VALENCIA, Maria Guadalupe; a.k.a. "JULIA");

Colombia; Gender Male; Cedula No. 98337819

"PATTY"), Casa No. 19, Avenida Lago, Ciudad

DOB 29 Oct 1960; POB Aguililla, Michoacan de

(Colombia) (individual) [SDNTK].

Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.

Ocampo, Mexico; citizen Mexico; Gender

"DON TOMAS" (a.k.a. QUINTERO

DOB 15 Jul 1943; Cedula No. 6095803

Female; R.F.C. FEVM601029EN3 (Mexico);

SANCLEMENTE, Ramon Alberto; a.k.a. "EL

(Colombia) (individual) [SDNT].

C.U.R.P. FEVG601029MMNRLD10 (Mexico);

INGENIERO"; a.k.a. "LUCAS"), Carrera 16 No.

"DOCTOR" (a.k.a. HADI, Abdul); DOB 01 Oct

alt. C.U.R.P. FEVG601029MMNRLD02

3-15, Buga, Valle, Colombia; Calle 115 No. 9-

1979; POB Nawzad District of Helmand

(Mexico) (individual) [SDNTK].

50, Bogota, Colombia; DOB 30 Nov 1960; alt.

Province; citizen Afghanistan (individual)

"DON MARIO" (a.k.a. RENDON HERRERA,

DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB

[SDNTK].

Daniel), Amalfi, Antioquia, Colombia; DOB 12

Cali, Colombia; alt. POB Buga, Valle, Colombia;

"DOLLY BELL" (a.k.a. DOLLY BELL DOO

Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi,

citizen Colombia; Cedula No. 14881147

BEOGRAD-NOVI BEOGRAD), Partizanske

Antioquia; nationality Colombia; citizen

(Colombia); Passport AE048871 (Colombia)

Avijacije 4/III, Belgrade 11000, Serbia;

Colombia; Cedula No. 8011256 (Colombia)

(individual) [SDNT].

Organization Established Date 12 May 2015;

(individual) [SDNTK].

"DONA LUPE" (a.k.a. HERNANDEZ SALAS,

V.A.T. Number 108981819 (Serbia) [GLOMAG]

"DON PACHO" (a.k.a. FLOREZ UPEGUI,

Ofelia; a.k.a. "GUADALUPE"; a.k.a. "LA

(Linked To: INKOP DOO CUPRIJA).

Francisco Antonio), c/o FLOREZ HERMANOS

GUERA"; a.k.a. "LA LUPE"), Avenida Barreda

"DON ALFREDO" (a.k.a. BAZAN OROZCO,

LTDA., Medellin, Colombia; c/o CANALES

#2318, Res. Quintas del Rey, Mexicali, Baja

Alberto; a.k.a. VASQUES HERNANDEZ,

VENECIA LTDA., Envigado, Antioquia,

California, Mexico; Avenida Dinamarca S/N,

Alfredo; a.k.a. VASQUEZ HERNANDEZ,

Colombia; Calle 4 Sur No. 43B-60, Medellin,

Col. Orizaba, Mexicali, Baja California, Mexico;

Alfredo; a.k.a. VAZQUEZ HERNANDEZ,

Colombia; DOB 10 May 1950; nationality

DOB 27 Jun 1962; POB Guerrero, Mexico;

Alfredo; a.k.a. "ALFREDO COMPADRE"),

Colombia; citizen Colombia; Cedula No.

nationality Mexico; Gender Female; C.U.R.P.

Manuel Clouthier #486, Colonia Prados

8308988 (Colombia); Passport AG708213

HESO620627MGRRLF03 (Mexico) (individual)

Vallarta, Guadalajara, Jalisco, Mexico; Plaza

(Colombia) (individual) [SDNT].

[TCO] (Linked To: HERNANDEZ SALAS

Del Sol Local #28, Zona R, Guadalajara,

"DON PILO" (a.k.a. REYES GARZA, Agustin),

TRANSNATIONAL CRIMINAL

Jalisco, Mexico; Paseo Del Heliotropo 3426,

c/o ESTETIC CARR DE OCCIDENTE, S.A. DE

ORGANIZATION).

October 22, 2025

- 2811 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"DPR SPARTA" (a.k.a. SPARTA BATTALION

Beirut, Lebanon; Property 2933, Section 35,

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

(Cyrillic: БАТАЛЬОН СПАРТА)), Donetsk

Safco Center, Basement, Airport Road, Borj al

Executive Order 13224, as amended by

Region, Ukraine; Secondary sanctions risk: See

Barajneh, Lebanon; Lebanon; Secondary

Executive Order 13886 (individual) [SDGT]

Section 11 of Executive Order 14024.;

sanctions risk: section 1(b) of Executive Order

(Linked To: REVOLUTIONARY ARMED

Organization Established Date 2014 [RUSSIA-

13224, as amended by Executive Order 13886;

FORCES OF COLOMBIA - PEOPLE'S ARMY).

EO14024].

Commercial Registry Number 2034502

"DUGA PUSKA" (a.k.a. BAJAGIC, Zvonko); DOB

"Dr P" (a.k.a. TONG, Peigi; a.k.a. TONG, Peiji

(Lebanon) [SDGT] (Linked To: ATLAS

06 Sep 1953; POB Vlasenica, Bosnia-

(Chinese Simplified: 佟霈佶); a.k.a. "PJ"; a.k.a.

HOLDING).

Herzegovina (individual) [BALKANS].

"Small Bull"), China; DOB 15 May 1997; POB

"DSEC" (a.k.a. DIGITAL SECURITY; a.k.a.

"DUKKO, Hassan" (a.k.a. DAQOU, Hassan;

Shenyang, Liaoning Province, China; nationality

DIGITAL SECURITY RESEARCH GROUP;

a.k.a. DAQOU, Hassan bin Muhammad; a.k.a.

China; Gender Male; National ID No.

a.k.a. OOO DIGITAL SECURITY), Saint

DAQOU, Hassan Muhammed; a.k.a. DAQOU,

210103199705154515 (China) (individual)

Petersburg, Russia; Moscow, Russia;

Mohamed Hassan; a.k.a. DAQQOU, Hassan

[ILLICIT-DRUGS-EO14059].

Secondary sanctions risk: Ukraine-/Russia-

Muhammad (Arabic: ﻮﻗﺩ ﺪﻤﺤﻣ ﻦﺴﺣ); a.k.a.

"DR. ABBASI" (a.k.a. ABBASI DAVANI,

Related Sanctions Regulations, 31 CFR

DEQQO, Hassan Mohammed; a.k.a. "DAGO,

Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;

589.201 [CYBER2] (Linked To: FEDERAL

Hassan Mohamed"; a.k.a. "DAQU, Hassan"),

a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI,

SECURITY SERVICE).

Tfail, Lebanon; DOB 01 Feb 1985; nationality

Fereydoon; a.k.a. ABBASI-DAVANI, Fereidoun;

"DSHRG RUSICH" (Cyrillic: "ДШРГ РУСИЧ")

Syria; alt. nationality Lebanon; Gender Male;

a.k.a. ABBASI-DAVANI, Fereidun); DOB 1958;

(a.k.a. MILITARY-PATRIOTIC CLUB RUSICH;

Secondary sanctions risk: section 1(b) of

alt. DOB 1959; POB Abadan, Iran; Additional

a.k.a. RUSICH SABOTAGE AND ASSAULT

Executive Order 13224, as amended by

Sanctions Information - Subject to Secondary

RECONNAISSANCE GROUP; a.k.a. RUSICH

Executive Order 13886 (individual) [SDGT]

Sanctions (individual) [NPWMD] [IFSR].

TASK FORCE; a.k.a. SABOTAGE AND

(Linked To: HIZBALLAH).

"DR. IBRAHIM" (a.k.a. AL-BADRI, Dr. Ibrahim

ASSAULT RECONNAISSANCE GROUP

"DULCEVOLCANCLN" (a.k.a. DULCE VOLCAN),

'Awwad Ibrahim 'Ali; a.k.a. AL-BAGHDADI, Abu

RUSICH; a.k.a. TASK FORCE RUSICH), St.

Culiacan, Sinaloa, Mexico; Calle Cancun 156,

Bakr al-Husayni; a.k.a. AL-QURAISHI, Abu

Petersburg, Russia; Ukraine; Digital Currency

Col. Isla Musala, Tachintle, Culiacan, Sinaloa

Bakr al-Baghdadi al-Husayni; a.k.a. AL-

Address - XBT

80065, Mexico; Organization Type: Restaurants

QURASHI, Abu Bakr al-Baghdadi al-Husseini;

bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr

and mobile food service activities [ILLICIT-

a.k.a. AL-SAMARRA'I, Dr. Ibrahim Awwad

m; alt. Digital Currency Address - XBT

DRUGS-EO14059] (Linked To: ROBLEDO

Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim 'Awad

bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z

ARREDONDO, Adilene Mayre; Linked To:

Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, Ibrahim

6; Digital Currency Address - ETH

ROBLEDO ARREDONDO, Ivan Yareth).

Awwad Ibrahim; a.k.a. "ABU BAKR AL-

0xc2a3829F459B3Edd87791c74cD45402BA0a

"DULE" (a.k.a. TADIC, Dusan; a.k.a. "DUSKO");

BAGHDADI"; a.k.a. "ABU DU'A"), Iraq; DOB

20Be3; alt. Digital Currency Address - ETH

DOB 1956; POB Cajnice, Bosnia-Herzegovina;

1971; POB Samarra'i, Iraq; Secondary

0x3AD9dB589d201A710Ed237c829c7860Ba86

ICTY indictee (individual) [BALKANS].

sanctions risk: section 1(b) of Executive Order

510Fc; Secondary sanctions risk: See Section

"DUNCAN, Rudolph" (a.k.a. DUNCAN,

13224, as amended by Executive Order 13886

11 of Executive Order 14024.; Digital Currency

Randolph), Guyana; DOB 18 Feb 1970; POB

(individual) [SDGT].

Address - USDT

Georgetown, Guyana; nationality Guyana;

"DR. KHAMIS" (a.k.a. AL-MUHAMMAD, Khamis

TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG

citizen Guyana; Gender Male; Cedula No. V-

Sirhan); nationality Iraq; Ba'th party regional

[RUSSIA-EO14024].

25086099 (Venezuela) (individual) [ILLICIT-

command chairman, Karbala (individual)

"DTSRC" (a.k.a. DEFENSE TECHNOLOGY AND

DRUGS-EO14059].

[IRAQ2].

SCIENCE RESEARCH CENTER; a.k.a.

"DURA, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a.

"DRILL PIPES LIMITED" (a.k.a. LIMITED

INSTITUTE FOR DEFENSE EDUCATION AND

AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il Hafith

LIABILITY COMPANY BURILNYE TRUBY

RESEARCH; a.k.a. MOASSESE AMOZESH VA

Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz;

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

TAHGHIGHATI; a.k.a. "MAVT CO."), Pasdaran

a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A,

ОТВЕТСТВЕННОСТЬЮ БУРИЛЬНЫЕ

Avenue, P.O. Box 19585/777, Tehran, Iran;

Abu"; a.k.a. "DIRI, Abu"; a.k.a. "HAYDAR,

ТРУБЫ)), ul. Trudovye Rezervy 3, Kamensk-

Additional Sanctions Information - Subject to

Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa

Uralski 623405, Russia; Secondary sanctions

Secondary Sanctions; Target Type Government

1957; POB Baghdad, Iraq; citizen Iraq

risk: See Section 11 of Executive Order 14024.;

Entity [NPWMD] [IFSR] (Linked To: MINISTRY

(individual) [IRAQ3].

Tax ID No. 6612021897 (Russia); Registration

OF DEFENSE AND ARMED FORCES

"DUSKO" (a.k.a. TADIC, Dusan; a.k.a. "DULE");

Number 1069612021907 (Russia) [RUSSIA-

LOGISTICS).

DOB 1956; POB Cajnice, Bosnia-Herzegovina;

EO14024].

"DUARTE, Gentil" (a.k.a. SANTANILLA

ICTY indictee (individual) [BALKANS].

"DRUGS AND MEDICAL SUPPLIES" (a.k.a.

BOTACHE, Miguel; a.k.a. SANTILLANA, Miguel

"DVZ ZVEZDA AO" (a.k.a. AKTSIONERNOYE

MEDICAL EQUIPMENT & DRUGS

Botache), Caqueta Department, Colombia;

OBSHCHESTVO DALNEVOSTOCHNYY

INTERNATIONAL CORPORATION; a.k.a.

Guaviare Department, Colombia; Venezuela;

ZAVOD ZVEZDA (Cyrillic: АКЦИОНЕРНОЕ

MEDICAL EQUIPMENT AND DRUGS

DOB 15 Oct 1964; alt. DOB 15 Oct 1963; POB

ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД

INTERNATIONAL CORPORATION; a.k.a.

Florencia, Caqueta Department, Colombia;

ЗВЕЗДА); a.k.a. FAR EASTERN PLANT

"MEDIC"), Safco Center B1-B2, Airport Road,

nationality Colombia; citizen Colombia; Gender

ZVEZDA JOINT STOCK COMPANY; a.k.a.

October 22, 2025

- 2812 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"FEP ZVEZA JSC"), 1 Ulitsa Stepana

a.k.a. "Muslim Georgia"); DOB 26 May 1972;

"EAR" (a.k.a. EVROAZIATSKII REGISTRATOR),

Lebedeva, Bolshoi Kamen 692801, Russia;

POB Duisi, Akhmeta District, Georgia;

Ul. Nikolaya Stolbova D. 2, Kazan 420021,

Secondary sanctions risk: See Section 11 of

nationality Georgia; alt. nationality Russia;

Russia; Ul. Zinina D. 10A, Office 41, Kazan

Executive Order 14024.; Organization

Secondary sanctions risk: section 1(b) of

420097, Russia; Secondary sanctions risk: See

Established Date 06 Nov 2008; Tax ID No.

Executive Order 13224, as amended by

Section 11 of Executive Order 14024.; Target

2503026908 (Russia); Registration Number

Executive Order 13886; National ID No.

Type Financial Institution; Tax ID No.

1082503000931 (Russia) [RUSSIA-EO14024]

08091001080 (individual) [SDGT].

1660055801 (Russia); Registration Number

(Linked To: AKTSIONERNOYE

"DZTAS, Kasim" (a.k.a. OZTAS, Kasim; a.k.a.

1021603631224 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO DALNEVOSTOCHNYY

OZTASH, Kasim), Turkey; DOB 15 May 1982;

"EAST ASIA TRADING" (a.k.a. EAST ASIA

TSENTR SUDOSTROYENIYA I

POB Aydin, Soke, Turkey; alt. POB Ankara,

GENERAL TRADING CO. LTD.; a.k.a. EAST

SUDOREMONTA).

Soke, Turkey; nationality Turkey; Gender Male;

ASIA TRADING IMPORT AND EXPORT

"DYNASTY INTERNATIONAL" (a.k.a. DYNASTY

Secondary sanctions risk: section 1(b) of

TRADE CO., LTD.), Trust Company Complex,

GROUP OF COMPANIES; a.k.a. DYNASTY

Executive Order 13224, as amended by

Ajeltake Road, Ajeltake Island, Majuro, Marshall

INTERNATIONAL COMPANY LIMITED; a.k.a.

Executive Order 13886; Passport U02506696

Islands; No. 815, Duhui Plaza, Zhonghang

"DGC"), Waizayandar Road, No.15, Ngwe Kyar

(Turkey) expires 22 Jun 2016; alt. Passport

Road, Futian District, Shenzhen, Guangdong,

Yan Quarter, South Okkalapa Township,

27466202076 (Turkey) expires 22 Jun 2021;

China; Website

Yangon Region, Burma; Registration Number

National ID No. 27466202076 (Turkey)

https://www.eastasiatrading.net/; Additional

100720744 (Burma) issued 27 Feb 1997

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

Sanctions Information - Subject to Secondary

[BURMA-EO14014] (Linked To: MYINT, Aung

REVOLUTIONARY GUARD CORPS (IRGC)-

Sanctions; Organization Established Date 12

Moe).

QODS FORCE).

Jun 2019; Business Registration Number

"DZEMGI" (a.k.a. JOINT STOCK COMPANY

"E.K.T." (a.k.a. AL AMIR ELECTRONICS; a.k.a.

101444 (Marshall Islands) [IRAN-EO13846]

ROYAL CREDIT BANK), 100 letiya

ALAMIR ELECTRONICS; a.k.a. AL-AMIR

(Linked To: NAFTIRAN INTERTRADE CO.

Vladivostoku Avenue, 155, 3rd Floor, Letter B,

ELECTRONICS; a.k.a. AMIRCO

(NICO) LIMITED).

Vladivostok 690068, Russia; SWIFT/BIC

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

"EAST TRADING" (a.k.a. LLC VOSTOK

ROCERU33; Website www.royal-bank.ru;

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

TRADING; a.k.a. VOSTOK TRADING LIMITED

Secondary sanctions risk: See Section 11 of

EKT ELECTRONICS; a.k.a. EKT KATRANGI

LIABILITY COMPANY (Cyrillic: ОБЩЕСТВО С

Executive Order 14024.; Target Type Financial

BROTHERS; a.k.a. ELECTRONIC KATRANGI

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Institution; Tax ID No. 2703006553 (Russia);

GROUP; a.k.a. ELECTRONICS KATRANGI

ВОСТОК ТРЕЙДИНГ); a.k.a. VOSTOK

Registration Number 1022700000685 (Russia)

TRADING; a.k.a. KATRANGI ELECTRONICS;

TRADING LLC (Cyrillic: ООО ВОСТОК

[RUSSIA-EO14024].

a.k.a. KATRANGI FOR ELECTRONICS

ТРЕЙДИНГ)), Kv. 10, 54 Volodarskogo Ulitsa,

"Dzhordzhik" (a.k.a. AL-SHISHANI, Muslim Abu

INDUSTRIES; a.k.a. KATRANGI TRADING;

Ussuriysk, Primorsky Krai 692519, Russia;

al-Walid; a.k.a. MADAEV, Lova; a.k.a.

a.k.a. KATRANJI LABS; a.k.a. LUMIERE

Secondary sanctions risk: North Korea

MADAEV, Murad; a.k.a. MADAYEV, Murad

ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.

Sanctions Regulations, sections 510.201 and

Akhmadovich; a.k.a. MARGOSHVILI, Lova;

NKTRONICS; a.k.a. SMART GREEN POWER;

510.210; alt. Secondary sanctions risk: See

a.k.a. MARGOSHVILI, Murad; a.k.a.

a.k.a. SMART PEGASUS; a.k.a. "EKT"; a.k.a.

Section 11 of Executive Order 14024.;

MARGOSHVILI, Murad Muslim Akhmetovich;

"ELECTRONIC SYSTEM GROUP"; a.k.a.

Transactions Prohibited For Persons Owned or

a.k.a. MARGOSHVILI, Muslim Akhmetovich

"ESG"), 1st Floor, Hujij Building, Korniche

Controlled By U.S. Financial Institutions: North

Georgik; a.k.a. MARGOSHVILI, Muslim

Street, P.O. Box 817 No. 3, Beirut, Lebanon;

Korea Sanctions Regulations section 510.214;

Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhorzhik";

P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand

Organization Established Date 30 Apr 2015;

a.k.a. "Kus"; a.k.a. "Muslim Georgia"); DOB 26

Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,

Tax ID No. 2511092929 (Russia); Registration

May 1972; POB Duisi, Akhmeta District,

Lebanon; 11/A, Abbasieh Building, Hijaz Street,

Number 1152511001785 (Russia) [DPRK4]

Georgia; nationality Georgia; alt. nationality

Damascus, Syria; Lahlah Building, Industrial

[RUSSIA-EO14024].

Russia; Secondary sanctions risk: section 1(b)

Zone, Hama, Syria; Awqaf Building, Naser

"EBRAHIM, Sayed Omar Haji" (a.k.a. KASKAR,

of Executive Order 13224, as amended by

Street, P.O. Box 34425, Damascus, Syria; #1

Anees Ibrahim; a.k.a. KASKAR, Shaikh Anis

Executive Order 13886; National ID No.

floor, 02/A, Fares Building, Rami Street,

Ibrahim; a.k.a. "IBRAHIM, Haji Anees"),

08091001080 (individual) [SDGT].

Margeh, Damascus, Syria; 46 El-Falaki Street,

Pakistan; DOB 05 May 1960; POB Mumbai,

"Dzhorzhik" (a.k.a. AL-SHISHANI, Muslim Abu al-

Facing Cook Door, BabLouk Area, Cairo, Egypt;

India; nationality India (individual) [SDNTK].

Walid; a.k.a. MADAEV, Lova; a.k.a. MADAEV,

Website www.ekt2.com; alt. Website

"EBUBEKIR, Seyf" (a.k.a. ABU BAKR, Sayf

Murad; a.k.a. MADAYEV, Murad Akhmadovich;

www.katranji.com; alt. Website http://sgp-

Boulad (Arabic: ﺮﻜﺑ ﻮﺑﺃ ﺩﻻﻮﺑ ﻒﻴﺳ); a.k.a. "ABU

a.k.a. MARGOSHVILI, Lova; a.k.a.

france.com; alt. Website http://lumiere-

BAKR, Saif" (Arabic: "ﺮﻜﺑ ﻮﺑﺃ ﻒﻴﺳ"); a.k.a.

MARGOSHVILI, Murad; a.k.a. MARGOSHVILI,

elysees.fr; Identification Number 808 195 689

"BALUD, Sayf"; a.k.a. "BEKIR, Seyf Ebu"),

Murad Muslim Akhmetovich; a.k.a.

00019 (France); Chamber of Commerce

Syria; DOB 1987 to 1988; POB Bza'ah, al-Bab

MARGOSHVILI, Muslim Akhmetovich Georgik;

Number 2014 B 24978 (France) [NPWMD]

District, Syria; nationality Syria; citizen Syria; alt.

a.k.a. MARGOSHVILI, Muslim Akmadovich;

(Linked To: SCIENTIFIC STUDIES AND

citizen Turkey; Gender Male (individual)

a.k.a. "Artur"; a.k.a. "Dzhordzhik"; a.k.a. "Kus";

RESEARCH CENTER).

October 22, 2025

- 2813 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[PAARSSR-EO13894] (Linked To: HAMZA

"@SINNER911"; a.k.a. "BASSTERLORD";

Magham Farahani Avenue, Tehran

DIVISION).

a.k.a. "FISHEYE"; a.k.a. "INVESTORLIFE1";

1589673711, Iran; Number 20, Alvand St.,

"ECI" (a.k.a. ELECTRONIC COMPONENTS

a.k.a. "JACKROCK#3337"; a.k.a. "SIN998A"),

Ghaem Magham-e-Farahani Ave, Tehran, Iran;

INDUSTRIES CO), Mirzaye Shirazi Boulevard,

Novomokovsk, Russia; DOB 08 Apr 1996;

12th km of Bojnurd-Esfarayen Road, North

Sanaye Square, Shiraz, Iran; Additional

nationality Russia; Email Address

Khorasan, Iran; PO Box 15745-513, Tehran,

Sanctions Information - Subject to Secondary

sinner4iter@gmail.com; Gender Male; Digital

Iran; Website www.esfst.com; Additional

Sanctions [NPWMD] [IFSR].

Currency Address - XBT

Sanctions Information - Subject to Secondary

"ECITECH" (a.k.a. ENGINEERING CENTER OF

bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz

Sanctions; Organization Established Date 1990;

INNOVATIVE TECHNOLOGIES; a.k.a.

07r; alt. Digital Currency Address - XBT

National ID No. 89046 (Iran) issued 1990

TSENTR INNOVATSIONNYKH TEKHNOLOGII

32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt.

[IRAN-EO13871].

I INZHINIRINGA), 2 Zavodskoy proezd, office

Digital Currency Address - XBT

"EIKO" (a.k.a. EXECUTION OF IMAM

632, Fryazino 141190, Russia; Secondary

15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU;

KHOMEINI'S ORDER; a.k.a. SETAD EJRAEI

sanctions risk: See Section 11 of Executive

alt. Digital Currency Address - XBT

EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E

Order 14024.; Tax ID No. 5050127869 (Russia);

1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt.

HAZRAT-E EMAM (Arabic: ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ ﺩﺎﺘﺳ

Registration Number 1165050054949 (Russia)

Digital Currency Address - XBT

ﻡﺎﻣﺍ ﺕﺮﻀﺣ); a.k.a. SETAD-E FARMAN-EJRAEI-

[RUSSIA-EO14024].

bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns

YE EMAM (Arabic: ﻡﺎﻣﺍ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ ﺩﺎﺘﺳ); a.k.a.

"ECOGET" (a.k.a. LLC DELION), Ul.

29c; alt. Digital Currency Address - XBT

"SETAD" (Arabic: "ﺩﺎﺘﺳ")), Khaled Stamboli St.,

Artilleriiskaya D. 111, Office 2, Chelyabinsk

bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45h

Tehran, Iran; Additional Sanctions Information -

454007, Russia; Secondary sanctions risk: See

exr; alt. Digital Currency Address - XBT

Subject to Secondary Sanctions [IRAN] [IRAN-

Section 11 of Executive Order 14024.; Tax ID

bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h6

EO13876].

No. 7447228801 (Russia); Registration Number

0n9; alt. Digital Currency Address - XBT

"EKSPERT" (a.k.a. RSV-EKSPERT OOO; a.k.a.

1137447009908 (Russia) [RUSSIA-EO14024].

bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6n

"NPK EXPERT"), ul. Voskhod d. 26/1, kabinet

"ECSO" (a.k.a. ESFAHAN STEEL COMPANY),

g6; Digital Currency Address - ETH

101, Novosibirsk 630102, Russia; Festivalnaya

End of Zob Ahan Highway- Esfahan Steel

0xf3701f445b6bdafedbca97d1e477357839e412

d. 41, k. 2, 1 etazh, Moscow, Russia;

Company, 8593111111, Iran; Townhid building,

0d; Secondary sanctions risk: Ukraine-/Russia-

Secondary sanctions risk: See Section 11 of

end of Zob Ahan Highway No. 178, Saadi

Related Sanctions Regulations, 31 CFR

Executive Order 14024.; Tax ID No.

Boulevard, The Steel Highway, Esfahan 81756-

589.201; Passport 7019934211 (Russia)

5405979190 (Russia); Registration Number

14461, Iran; PO Box 81756-14461, No. 178

(individual) [CYBER2].

1165476124395 (Russia) [RUSSIA-EO14024].

Saadi Boulevard, Esfahan, Iran; Website

"EEPC" (a.k.a. ENERGY ENGINEERS

"EKT" (a.k.a. AL AMIR ELECTRONICS; a.k.a.

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

PROCUREMENT AND CONSTRUCTION;

ALAMIR ELECTRONICS; a.k.a. AL-AMIR

Information - Subject to Secondary Sanctions;

a.k.a. GLOBAL TRADING GROUP; a.k.a.

ELECTRONICS; a.k.a. AMIRCO

Registration Number 25230 (Iran) [IRAN-

GLOBAL TRADING GROUP NV), Frankrijklei

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

EO13871].

39, 2nd Floor, Antwerpen 2000, Belgium; 22

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

"EDBI" (a.k.a. BANK TOSEE SADERAT IRAN;

Liverpool Street, Freetown, Sierra Leone;

EKT ELECTRONICS; a.k.a. EKT KATRANGI

a.k.a. BANK TOSEH SADERAT IRAN; a.k.a.

Standard Chartered Bank Building, 2nd floor,

BROTHERS; a.k.a. ELECTRONIC KATRANGI

BANK TOSEYEH SADERAT IRAN; a.k.a.

Kairaba Ave, Banjul, The Gambia; Rue de

GROUP; a.k.a. ELECTRONICS KATRANGI

BANK TOWSEEH SADERAT IRAN; a.k.a.

Canal, G83 Zone 4G, 01BP1280, Abidjan, Cote

TRADING; a.k.a. KATRANGI ELECTRONICS;

EXPORT DEVELOPMENT BANK OF IRAN;

d Ivoire; Quartier les Cocotiers, Avenue Pape

a.k.a. KATRANGI FOR ELECTRONICS

a.k.a. IRANIAN EXPORT DEVELOPMENT

Jean Paul II, Lot 4274, Cotonou, Benin;

INDUSTRIES; a.k.a. KATRANGI TRADING;

BANK), No. 26, Tosee Tower (Export

Frankrijklei 156 (5th floor), Antwerpen 2000,

a.k.a. KATRANJI LABS; a.k.a. LUMIERE

Development Building), Corner of 15th Street,

Belgium; Website www.globaltradinggroup.com;

ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.

Ahmad Qasir Avenue, Argentina Square,

Additional Sanctions Information - Subject to

NKTRONICS; a.k.a. SMART GREEN POWER;

Tehran 1513815111, Iran; Website www.edbi.ir;

Secondary Sanctions Pursuant to the Hizballah

a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.

Additional Sanctions Information - Subject to

Financial Sanctions Regulations; D-U-N-S

"ELECTRONIC SYSTEM GROUP"; a.k.a.

Secondary Sanctions; Secondary sanctions

Number 37-117-1419; Secondary sanctions

"ESG"), 1st Floor, Hujij Building, Korniche

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

Street, P.O. Box 817 No. 3, Beirut, Lebanon;

amended by Executive Order 13886;

amended by Executive Order 13886 [SDGT]

P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand

Registration Number 86936 (Iran) [IRAN]

(Linked To: BAZZI, Mohammad Ibrahim).

Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,

[SDGT] [IFSR] (Linked To: MB BANK).

"EGYPT'S SOLDIERS" (a.k.a. AJNAD MASR;

Lebanon; 11/A, Abbasieh Building, Hijaz Street,

"EDITOR" (a.k.a. KONDRATEV, Ivan; a.k.a.

a.k.a. AJNAD MISR; a.k.a. "SOLDIERS OF

Damascus, Syria; Lahlah Building, Industrial

KONDRATIEV, Ivan Gennadievich (Cyrillic:

EGYPT"), Egypt; Secondary sanctions risk:

Zone, Hama, Syria; Awqaf Building, Naser

КОНДРАТЬЕВ, Иван Геннадьевич); a.k.a.

section 1(b) of Executive Order 13224, as

Street, P.O. Box 34425, Damascus, Syria; #1

KONDRATYEV, Ivan; a.k.a. "@AL3XL7"; a.k.a.

amended by Executive Order 13886 [SDGT].

floor, 02/A, Fares Building, Rami Street,

"@BASSTERLORD"; a.k.a. "@BASSTERLORD

"EICO" (a.k.a. ESFARAYEN INDUSTRIAL

Margeh, Damascus, Syria; 46 El-Falaki Street,

0170742922"; a.k.a. "@SINNER6546"; a.k.a.

COMPLEX), No. 7 Alvand Alley Street, Ghaem

Facing Cook Door, BabLouk Area, Cairo, Egypt;

October 22, 2025

- 2814 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Website www.ekt2.com; alt. Website

"EL 63" (a.k.a. ROCHIN HURTADO, Meliton;

Antonio; a.k.a. VEGA LUJAN, Diego Rodrigo),

www.katranji.com; alt. Website http://sgp-

a.k.a. "EL SIXTY THREE"), Mexico; DOB 28

c/o ASES DE COMPETENCIA Y CIA. S.A.,

france.com; alt. Website http://lumiere-

Oct 1975; POB Hermosillo, Sonora, Mexico;

Medellin, Colombia; c/o CONSTRUCTORA

elysees.fr; Identification Number 808 195 689

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

GUADALEST S.A., Medellin, Colombia; c/o

00019 (France); Chamber of Commerce

ROHM751028HSRCRL00 (Mexico) (individual)

FRANZUL S.A., Medellin, Colombia; c/o

Number 2014 B 24978 (France) [NPWMD]

[SDNTK].

GRUPO GUADALEST S.A. DE C.V., Mexico

(Linked To: SCIENTIFIC STUDIES AND

"El 90" (a.k.a. MENDOZA GAYTAN, Gonzalo;

City, Distrito Federal, Mexico; c/o HIERROS DE

RESEARCH CENTER).

a.k.a. "El Sapo"), Puerto Vallarta, Jalisco,

JERUSALEM S.A., Medellin, Colombia; Av.

"El 20" (a.k.a. LIZARRAGA MARTINEZ, Victor;

Mexico; DOB 02 Oct 1988; POB Michoacan de

Hipolito Taine 253 2, Col. Chapultepec Morales,

a.k.a. "El Veinte"), Tacuichamona, Culiacan,

Ocampo, Mexico; nationality Mexico; Gender

Miguel Hidalgo, Mexico City, Distrito Federal

Sinaloa, Mexico; Pueblos Unidos, Culiacan,

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

11560, Mexico; Camino a San Mateo 41,

Sinaloa, Mexico; DOB 23 Mar 1972; POB

Executive Order 13224, as amended by

edificio Mackenzie, la Cuspide departamento

Sinaloa, Mexico; nationality Mexico; Gender

Executive Order 13886; C.U.R.P.

1003, Colonia Lomas Verdes, Naucalpan de

Male; C.U.R.P. LIMV720323HSLZRC07

MEGG881002HMNNYN02 (Mexico) (individual)

Juarez, Estado de Mexico, Mexico; DOB 30 Mar

(Mexico) (individual) [ILLICIT-DRUGS-

[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]

1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar

EO14059].

(Linked To: CARTEL DE JALISCO NUEVA

1959; alt. DOB 22 Aug 1959; POB Medellin,

"EL 20" (a.k.a. PINEDA ARMENTA, Leonardo;

GENERACION).

Colombia; alt. POB Huamantla, Tlaxcala,

a.k.a. "EL TWENTY"; a.k.a. "EL VEINTE"),

"El Abuelo" (a.k.a. FARIAS ALVAREZ, Juan

Mexico; Cedula No. 70123377 (Colombia);

Mexico; DOB 31 Mar 1970; POB Los Mochis,

Jose), Mexico; DOB 10 Aug 1970; POB

Passport 05400005349 (Mexico); R.F.C.

Sinaloa, Mexico; nationality Mexico; Gender

Tepalcatepec, Michoacan, Mexico; nationality

VELD580310 (Mexico); Credencial electoral

Male; C.U.R.P. PIAL700331HSLNRN00

Mexico; Gender Male; Secondary sanctions

AGBSMR59033015H800 (Mexico) (individual)

(Mexico) (individual) [SDNTK].

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

[SDNT].

"El 30" (a.k.a. LARRANAGA HERRERA, Jesus

amended by Executive Order 13886; C.U.R.P.

"EL ATLANTE" (a.k.a. BAHENA MARTINEZ,

Norberto; a.k.a. "Chuy"; a.k.a. "Treinta"),

FAAJ700810HMNRLN16 (Mexico) (individual)

Rogelio; a.k.a. LIRA SOTELO, Alfonso),

Culiacan, Sinaloa, Mexico; DOB 14 Apr 1993;

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

Mexico; DOB 24 May 1970; alt. DOB 02 Dec

POB Sinaloa, Mexico; nationality Mexico;

CARTELES UNIDOS).

1970; POB Mexico City, D.F., Mexico; alt. POB

Gender Male; C.U.R.P.

"EL ABUSADOR" (a.k.a. PERALTA, Cesar

Ixtlahuatenco Pedro Ascencio Alquisiras,

LAHJ930414HSLRRS06 (Mexico) (individual)

Emilio), Dominican Republic; DOB 30 Jan 1975;

Guerrero, Mexico; citizen Mexico; Gender Male;

[ILLICIT-DRUGS-EO14059].

POB Distrito Nacional, Dominican Republic;

Passport G02447186 (Mexico) issued 01 Apr

"El 40" (a.k.a. BARRAZA PABLOS, Victor

nationality Dominican Republic; Gender Male;

2010 expires 01 Apr 2016; R.F.C.

Manuel), Culiacan, Sinaloa, Mexico; DOB 17 Jul

Cedula No. 001-0972783-4 (Dominican

LISA7005242Y8 (Mexico); National ID No.

1990; POB Culiacan, Sinaloa, Mexico;

Republic) (individual) [SDNTK] (Linked To:

25887069638 (Mexico); C.U.R.P.

nationality Mexico; Gender Male; Secondary

INKUORTYN FIVE SRL; Linked To: SUPLINKA

LISA700524HDFRTL03 (Mexico) (individual)

sanctions risk: section 1(b) of Executive Order

SRL; Linked To: FLOW GALLERY LOUNGE

[SDNTK].

13224, as amended by Executive Order 13886;

SRL; Linked To: UNLIMITED DANCE

"EL BARBAS" (a.k.a. BELTRAN LEYVA, Arturo;

Passport G37777562 (Mexico); C.U.R.P.

DISCOTECA SRL).

a.k.a. BELTRAN LEYVA, Arturo Guzman; a.k.a.

BAPV900717HSLRBC05 (Mexico) (individual)

"EL AGUILA" (a.k.a. CIFUENTES GALINDO,

BELTRAN LEYVA, Marcos Arturo; a.k.a. "EL

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

Luis Eduardo); DOB 16 Mar 1960; Cedula No.

FANTASMA"), Avenida Juan de la Barrera No.

SINALOA CARTEL).

3254362 (Colombia) (individual) [SDNTK].

1970, Colonia Burocrata, Culiacan, Sinaloa,

"El 50" (a.k.a. CABADAS TORRES, Edgar; a.k.a.

"EL ALEMAN" (a.k.a. RENDON HERRERA,

Mexico; Calle Francisco Marquez, Colonia

OROZCO CABADAS, Edgar Valeriano; a.k.a.

Freddy Enrique), Colombia; DOB 21 Sep 1973;

Chapultepec, Culiacan, Sinaloa, Mexico; Calle

"El Kamoni"), Mexico; DOB 21 Oct 1985; POB

POB Colombia; nationality Colombia; citizen

Cerro, Colinas de San Miguel, Culiacan,

Michoacan, Mexico; nationality Mexico; Gender

Colombia; Cedula No. 15349556 (Colombia)

Sinaloa, Mexico; Monterrey, Nuevo Leon,

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

(individual) [SDNTK].

Mexico; Nogales, Sonora, Mexico; Tijuana, Baja

Executive Order 13224, as amended by

"El Arabe" (a.k.a. ABOUZAID EL BAYEH, Juan

California, Mexico; Acapulco, Guerrero, Mexico;

Executive Order 13886; C.U.R.P.

Manuel; a.k.a. "El Escorpion"; a.k.a. "El

Nuevo Leon, Nuevo Leon, Mexico; Guamuchil,

OOCE851021HMNRBD04 (Mexico) (individual)

Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct

Sinaloa, Mexico; DOB 27 Sep 1961; alt. DOB

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

1972; POB Guadalajara, Jalisco, Mexico;

21 Sep 1961; alt. DOB 05 Jun 1962; alt. DOB

CARTELES UNIDOS).

nationality Mexico; Gender Male; R.F.C.

05 Feb 1958; POB Culiacan, Sinaloa, Mexico;

"EL 50" (a.k.a. MARTINEZ RENTERIA, Gilberto;

AOEJ721024NM2 (Mexico); C.U.R.P.

alt. POB Badiraguato, Sinaloa, Mexico;

a.k.a. "EL CINCUENTA"; a.k.a. "EL GILIO"),

AOBJ721024HJCBYN07 (Mexico) (individual)

nationality Mexico; citizen Mexico (individual)

Mexico; DOB 14 May 1987; POB Nogales,

[SDNTK].

Sonora, Mexico; nationality Mexico; Gender

"EL ARQUITECTO" (a.k.a. AGUILAR DEL

"EL BARBON" (a.k.a. FLORES APODACA,

Male; C.U.R.P. MARG870514HSRRNL00

BOSQUE, Mauricio; a.k.a. AGUILAR VELEZ,

Agustin; a.k.a. "EL INGENIERO"; a.k.a. "EL

(Mexico) (individual) [SDNTK].

Luis Antonio; a.k.a. BERMUDEZ SUAZA, Pedro

NINO"), Calle Sierra Madre Occidental No.

October 22, 2025

- 2815 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1280, Colonia Canadas, Culiacan, Sinaloa

Principal, Tocoa, Colon, Honduras; DOB 28 Mar

Mexico; Potrero Grande de C de Paracuaro,

8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,

1977; POB Tocoa, Colon, Honduras; Numero

Apatzingan, Mexico; c/o Club Abaro, Ave

Mexico; nationality Mexico; Gender Male;

de Identidad 0209-1977-00375 (Honduras)

Vicente Villada, Mexico City, Municipio de

Passport 040070827 (Mexico); R.F.C.

(individual) [SDNTK].

Mexico City, D.F., Mexico; DOB 28 Feb 1974;

FOAA640609DX9 (Mexico); C.U.R.P.

"El Cande" (a.k.a. ARCEAGA AGUIRRE,

alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989;

FOAA640609HSLLPG00 (Mexico) (individual)

Candelario; a.k.a. ARCEGA AGUIRRE,

POB El Coloma, Michoacan; alt. POB Eduardo

[SDNTK].

Candelario; a.k.a. ESCARCEGA AGUIRRE,

Neri, Guerrero; alt. POB Acapulco de Juarez,

"EL BARNEY" (a.k.a. BERCIAN MANCHON,

Candelario), Tijuana, Baja California, Mexico;

Guerrero; nationality Mexico; C.U.R.P.

Moris Alexander); DOB 30 Oct 1984; POB San

DOB 11 Jul 1968; POB Colima, Mexico;

MEVJ890918HGRNRS09 (Mexico) (individual)

Salvador, El Salvador; nationality El Salvador

nationality Mexico; Gender Male; Secondary

[SDNTK].

(individual) [TCO].

sanctions risk: section 1(b) of Executive Order

"EL CHANGUITO ANTRAX" (a.k.a. FELIX

"EL BLANCO" (a.k.a. OLIVAS CHAIDEZ, Jose;

13224, as amended by Executive Order 13886;

NUNEZ, Rafael Guadalupe; a.k.a.

a.k.a. "INGENIERO"), CRT Club Campestre

Passport N00300826 (Mexico); C.U.R.P.

"CHANGITO"; a.k.a. "CHANGUITO ANTRAX";

Campestre 788 Teran, Tuxtla Gutierrez,

AEAC680711HCMRGN03 (Mexico) (individual)

a.k.a. "EL CHANGUITO"), Mexico; DOB 17 Jul

Chiapas 29050, Mexico; DOB 29 Jul 1982; POB

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

1979; POB Sinaloa, Mexico; nationality Mexico;

Tamazula, Durango, Mexico; nationality Mexico;

SINALOA CARTEL).

Gender Male; C.U.R.P.

"EL CAPITAN" (a.k.a. HERNANDEZ ZEA, Luis

FENR790717HSLLXF08 (Mexico) (individual)

OICJ820729HDGLHS08 (Mexico) (individual)

Antonio), Carrera 53 No. 35-35, Bogota,

[ILLICIT-DRUGS-EO14059].

[SDNTK].

Colombia; c/o INTERCONTINENTAL DE

"EL CHANGUITO" (a.k.a. FELIX NUNEZ, Rafael

"El Borrado" (a.k.a. SIERRA ANGULO, Francisco

AVIACION S.A., Bogota, Colombia; c/o

Guadalupe; a.k.a. "CHANGITO"; a.k.a.

Javier), Mexico; DOB 24 Dec 1988; POB

AEROVIAS ATLANTICO LTDA.

"CHANGUITO ANTRAX"; a.k.a. "EL

Tamaulipas, Mexico; nationality Mexico; Gender

AEROATLANTICO LTDA., Baranquilla,

CHANGUITO ANTRAX"), Mexico; DOB 17 Jul

Male; C.U.R.P. SIAF881224HTSRNR05

Colombia; c/o ASOCIACION TURISTICA

1979; POB Sinaloa, Mexico; nationality Mexico;

(Mexico) (individual) [ILLICIT-DRUGS-

INTERNACIONAL S.C.S., Bogota, Colombia;

Gender Male; C.U.R.P.

EO14059] (Linked To: GULF CARTEL).

c/o CIA CONSTRUCTORA Y

FENR790717HSLLXF08 (Mexico) (individual)

"El Borrego" (a.k.a. OCHOA LAGUNES, Lucio),

COMERCIALIZADORA DEL SUR LTDA.,

[ILLICIT-DRUGS-EO14059].

Mexico; DOB 15 Dec 1975; POB Veracruz,

Bogota, Colombia; c/o GREEN ISLAND S.A.,

"EL CHATO" (a.k.a. QUINTERO ARCE, Juan

Mexico; nationality Mexico; Gender Male;

Bogota, Colombia; c/o INTERCONTINENTAL

Francisco), Mexico; DOB 26 Aug 1959; POB

C.U.R.P. OOLL751215HVZCGC06 (Mexico)

DE FINANCIACION AEREA S.A., Bogota,

Mocorito, Sinaloa, Mexico; nationality Mexico;

(individual) [ILLICIT-DRUGS-EO14059] (Linked

Colombia; c/o INVERSIONES Y

citizen Mexico; R.F.C. QUAJ590826P41

To: LA NUEVA FAMILIA MICHOACANA).

COMERCIALIZADORA INCOM LTDA., Cali,

(Mexico); C.U.R.P. QUAJ590826HSLNRN02

"El Boto" (a.k.a. SEPULVEDA ARELLANO,

Colombia; c/o LARGO LEASING LTD., George

(Mexico) (individual) [SDNTK].

Cesar Alejandro; a.k.a. "El Botox"), Mexico;

Town, Cayman Islands; c/o TRANS PACIFIC

"EL CHAYO" (a.k.a. CASTREJON PENA, Victor

DOB 26 Nov 1982; POB Michoacan, Mexico;

WORLD LEASING LIMITED, Port Vila,

Nazario; a.k.a. MORENO GONZALEZ, Nazario;

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

Vanuatu; DOB 07 May 1960; POB Bogota,

a.k.a. MORENO MADRIGAL, Nazario; a.k.a.

SEAC821126HMNPRS08 (Mexico) (individual)

Colombia; Cedula No. 79252957 (Colombia);

MORENO, Chayo; a.k.a. MORENO, Jose;

[ILLICIT-DRUGS-EO14059] (Linked To: LOS

Passport P006320 (Colombia); alt. Passport

a.k.a. "CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL

VIAGRAS).

PE022166 (Colombia) (individual) [SDNT].

MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.

"El Botox" (a.k.a. SEPULVEDA ARELLANO,

"EL CARNICERO" (a.k.a. LIRA SOTELO, Javier;

"LOCO"; a.k.a. "TINO"), Apatzingan,

Cesar Alejandro; a.k.a. "El Boto"), Mexico; DOB

a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul

Michoacan, Mexico; 625 Virgilio Garza

26 Nov 1982; POB Michoacan, Mexico;

1965; POB Mexico City, D.F., Mexico; citizen

Chepevera, Monterrey, Nuevo Leon 64030,

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

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

Mexico; Calle Isidro Murivera, Matamoros

SEAC821126HMNPRS08 (Mexico) (individual)

LISJ650716HDFRTV04 (Mexico); RFC

51370, Mexico; 7 Calle Fray Servando Teresa

[ILLICIT-DRUGS-EO14059] (Linked To: LOS

LISJ650716SD0 (Mexico) (individual) [SDNTK].

de Mier, Aptazingan, Michoacan, Mexico; 336

VIAGRAS).

"EL CHANGO" (a.k.a. MENDEZ VARGAS,

Calle Priv Carlos S de Gortari, Monterrey,

"EL CACHIRO" (a.k.a. RIVERA MARADIAGA,

Jesus; a.k.a. MENDEZ VARGAS, Jose de

Nuevo Laredo, Mexico; 36 Calle Nayarit,

Javier Eriberto; a.k.a. "CACHIRO, Javier"; a.k.a.

Jesus; a.k.a. MENDEZ, Jesus; a.k.a.

Caborca, Sonora 83610, Mexico; DOB 08 Mar

"RIVERA, Javier"), Barrio La Ceiba, Calle

"CHAMULA"; a.k.a. "CHANGO"; a.k.a.

1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun

Principal, Casa 234, Tocoa, Colon, Honduras;

"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a.

1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb

DOB 20 Apr 1972; POB Tocoa, Colon,

"CHUY MENDEZ"), Tazumbos, Jalisco, Mexico;

1982; POB Ario de Rosales, Michoacan,

Honduras; Numero de Identidad 0209-1972-

Calle Dr. Lose Luis Mora Col Morelos,

Mexico; alt. POB Guanajuatillo, Michoacan,

00282 (Honduras) (individual) [SDNTK].

Apatzingan, Michoacan, Mexico; Calle Carlos

Mexico; citizen Mexico; SSN 601-62-3570

"EL CACHIRO" (a.k.a. RIVERA MARADIAGA,

Salazar Col Buenos Aires, Apatzingan,

(United States); R.F.C. MOGN670612TN0

Devis Leonel; a.k.a. "CACHIRO, Lionel"; a.k.a.

Michoacan, Mexico; Toluca, Mexico, Mexico;

(Mexico); alt. R.F.C. MOGN700308TN2

"RIVERA, Leonel"), Barrio La Ceiba, Calle

Calle Acatitla 122, Col. Ferrocarril, Apatzingan,

(Mexico); alt. R.F.C. MOGN790612TN8

October 22, 2025

- 2816 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Mexico); C.U.R.P. MOGN700308HMNRNZ07

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

"El Colima" (a.k.a. LOPEZ HERNANDEZ, Josue),

(Mexico); Identification Number 092520304

amended by Executive Order 13886; R.F.C.

Mexico; DOB 20 Dec 1976; POB Guerrero,

(Mexico) (individual) [SDNTK].

VEBL860825 (Mexico); C.U.R.P.

Mexico; nationality Mexico; Gender Male;

"El Chess" (a.k.a. HERNANDEZ JIMENEZ,

MOPJ820602HJCNNL05 (Mexico); alt.

C.U.R.P. LOHJ761220HGRPRS05 (Mexico)

Cesar; a.k.a. MONTERO PINZON, Julio Cesar;

C.U.R.P. MOPJ821108HJCNNL04 (Mexico);

(individual) [ILLICIT-DRUGS-EO14059] (Linked

a.k.a. VELAZQUEZ BALTAZAR, Luis Armando;

alt. C.U.R.P. VEBL860825HJCLLS05 (Mexico);

To: LA NUEVA FAMILIA MICHOACANA).

a.k.a. "Comandante Tarjetas"; a.k.a. "El Chino";

alt. C.U.R.P. HEJC770628HCSRMS06

"El Comandante" (a.k.a. GUERRA SALINAS,

a.k.a. "El Tarjetas"; a.k.a. "HERNANDEZ

(Mexico); Electoral Registry No.

Ismael; a.k.a. "Mayelo"), Mexico; DOB 01 Jun

JIMENEZ, Francisco"; a.k.a. "Moreno"), Puerto

GRMRLR82012730M700 (Mexico) (individual)

1990; POB Tamaulipas, Mexico; nationality

Vallarta, Jalisco, Mexico; Estero del Cayman,

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

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

Real Ixtapa, #137-A, Puerto Vallarta, Jalisco,

CARTEL DE JALISCO NUEVA

GUSI900601HTSRLS09 (Mexico) (individual)

Mexico; DOB 02 Jun 1982; alt. DOB 08 Nov

GENERACION).

[ILLICIT-DRUGS-EO14059] (Linked To: GULF

1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun

"El Chivo" (a.k.a. CARRILLO SAPIEN, Idelfonso;

CARTEL).

1977; POB Puerto Vallarta, Jalisco, Mexico; alt.

a.k.a. CARRILLO SAPIEN, Ildelfonso), Mexico;

"El Coruco" (a.k.a. SIERRA SANTANA, Nicolas;

POB Amatan, Chiapas, Mexico; nationality

DOB 21 Aug 1976; POB Veracruz, Mexico;

a.k.a. "El Gordo"), Mexico; DOB 10 Sep 1977;

Mexico; Gender Male; Secondary sanctions

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

POB Michoacan, Mexico; nationality Mexico;

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

CASI760821HVZRPL04 (Mexico) (individual)

Gender Male; C.U.R.P.

amended by Executive Order 13886; R.F.C.

[ILLICIT-DRUGS-EO14059] (Linked To: GULF

SISN770910HMNRNC09 (Mexico) (individual)

VEBL860825 (Mexico); C.U.R.P.

CARTEL).

[ILLICIT-DRUGS-EO14059] (Linked To: LOS

MOPJ820602HJCNNL05 (Mexico); alt.

"El Chorro" (a.k.a. CASTILLO RODRIGUEZ, Julio

VIAGRAS).

C.U.R.P. MOPJ821108HJCNNL04 (Mexico);

Alberto), Colima, Mexico; DOB 11 Oct 1976;

"EL DIABLITO DE HOLLYWOOD" (a.k.a.

alt. C.U.R.P. VEBL860825HJCLLS05 (Mexico);

POB Michoacan de Ocampo, Mexico;

HENRIQUEZ SOLORZANO, Borromeo

alt. C.U.R.P. HEJC770628HCSRMS06

nationality Mexico; Gender Male; Secondary

Enrique; a.k.a. RIVERA ARIAS, Racson Mario;

(Mexico); Electoral Registry No.

sanctions risk: section 1(b) of Executive Order

a.k.a. "EL DIABLITO"; a.k.a. "EL DIABLO";

GRMRLR82012730M700 (Mexico) (individual)

13224, as amended by Executive Order 13886;

a.k.a. "EL DIABLO PEQUENO"); DOB 27 Jul

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

C.U.R.P. CARJ761011HMNSDL06 (Mexico)

1978; POB San Salvador, El Salvador;

CARTEL DE JALISCO NUEVA

(individual) [SDNTK] [SDGT] [ILLICIT-DRUGS-

nationality El Salvador (individual) [TCO].

GENERACION).

EO14059] (Linked To: CARTEL DE JALISCO

"EL DIABLITO" (a.k.a. HENRIQUEZ

"EL CHICHARRA" (a.k.a. SAMAYOA RECINOS,

NUEVA GENERACION).

SOLORZANO, Borromeo Enrique; a.k.a.

Aler Baldomero), Aldea Cuatro Caminos, Santa

"EL CHUTE" (a.k.a. CIFUENTES VARGAS,

RIVERA ARIAS, Racson Mario; a.k.a. "EL

Ana Huista, Huehuetenango, Guatemala; Aldea

Orlando), c/o RESTAURANTE BAR PUNTA

DIABLITO DE HOLLYWOOD"; a.k.a. "EL

Yuxen, Santa Ana Huista, Huehuetenango,

DEL ESTE, Cali, Colombia; c/o

DIABLO"; a.k.a. "EL DIABLO PEQUENO");

Guatemala; DOB 27 Feb 1967; POB Santa Ana

SERVIAGRICOLA CIFUENTES E.U., Cali,

DOB 27 Jul 1978; POB San Salvador, El

Huista, Huehuetenango, Guatemala; nationality

Colombia; DOB 10 Jun 1965; Cedula No.

Salvador; nationality El Salvador (individual)

Guatemala; Gender Male; Cedula No. M-

14890941 (Colombia) (individual) [SDNT].

[TCO].

1300003118 (Guatemala); Passport

"EL CHUY GONZALEZ" (a.k.a. GONZALEZ

"EL DIABLO PEQUENO" (a.k.a. HENRIQUEZ

111331000031186 (Guatemala) issued 12 Feb

PENUELAS, Jesus (Latin: GONZÁLEZ

SOLORZANO, Borromeo Enrique; a.k.a.

2001 expires 03 Jul 2012; NIT # 5566568

PEÑUELAS, Jesús)), Sinaloa, Mexico; DOB 10

RIVERA ARIAS, Racson Mario; a.k.a. "EL

(Guatemala); Driver's License No. 30791794

Nov 1969; POB Sinaloa, Mexico; nationality

DIABLITO"; a.k.a. "EL DIABLITO DE

(Guatemala); C.U.I. 1892644891331

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

HOLLYWOOD"; a.k.a. "EL DIABLO"); DOB 27

(Guatemala) (individual) [ILLICIT-DRUGS-

GOPJ691110HSLNXS09 (Mexico) (individual)

Jul 1978; POB San Salvador, El Salvador;

EO14059].

[SDNTK].

nationality El Salvador (individual) [TCO].

"El Chino" (a.k.a. HERNANDEZ JIMENEZ,

"EL CHUYIN" (a.k.a. SALAS AGUAYO, Jesus;

"EL DIABLO" (a.k.a. HENRIQUEZ SOLORZANO,

Cesar; a.k.a. MONTERO PINZON, Julio Cesar;

a.k.a. "CHUY"; a.k.a. "CHUYIN"), Mexico; DOB

Borromeo Enrique; a.k.a. RIVERA ARIAS,

a.k.a. VELAZQUEZ BALTAZAR, Luis Armando;

29 May 1976; POB Chihuahua, Mexico;

Racson Mario; a.k.a. "EL DIABLITO"; a.k.a. "EL

a.k.a. "Comandante Tarjetas"; a.k.a. "El Chess";

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

DIABLITO DE HOLLYWOOD"; a.k.a. "EL

a.k.a. "El Tarjetas"; a.k.a. "HERNANDEZ

SAAJ760529HCHLGS03 (Mexico) (individual)

DIABLO PEQUENO"); DOB 27 Jul 1978; POB

JIMENEZ, Francisco"; a.k.a. "Moreno"), Puerto

[ILLICIT-DRUGS-EO14059].

San Salvador, El Salvador; nationality El

Vallarta, Jalisco, Mexico; Estero del Cayman,

"EL CINCUENTA" (a.k.a. MARTINEZ

Salvador (individual) [TCO].

Real Ixtapa, #137-A, Puerto Vallarta, Jalisco,

RENTERIA, Gilberto; a.k.a. "EL 50"; a.k.a. "EL

"EL DJAZAIRI, Abou Yasser" (a.k.a. BOULGHIT,

Mexico; DOB 02 Jun 1982; alt. DOB 08 Nov

GILIO"), Mexico; DOB 14 May 1987; POB

Boubakeur; a.k.a. BOULGHITI, Boubekeur;

1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun

Nogales, Sonora, Mexico; nationality Mexico;

a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL-

1977; POB Puerto Vallarta, Jalisco, Mexico; alt.

Gender Male; C.U.R.P.

JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Abou

POB Amatan, Chiapas, Mexico; nationality

MARG870514HSRRNL00 (Mexico) (individual)

Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"),

Mexico; Gender Male; Secondary sanctions

[SDNTK].

Peshawar, Pakistan; DOB 13 Feb 1970; POB

October 22, 2025

- 2817 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Rouiba, Algiers, Algeria; nationality Algeria;

Badiraguato, Sinaloa, Mexico; nationality

Cuadras Arriba, 1 Cuadra al Sur, Casa #326,

Gender Male; Secondary sanctions risk: section

Mexico; citizen Mexico (individual) [SDNTK].

Managua, Nicaragua; Website

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

"EL FLACO" (a.k.a. LOPEZ HUERTA, Arnoldo;

www.elgoliat.com.ni/; Email Address

Executive Order 13886 (individual) [SDGT].

a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.

ventas1@elgoliat.com.ni; alt. Email Address

"EL DULCE" (a.k.a. CASTREJON PENA, Victor

RUEDA MEDINA, Jose Arnoldo; a.k.a.

facturacion@elgoliat.com.ni; RUC #

Nazario; a.k.a. MORENO GONZALEZ, Nazario;

"FLACO"; a.k.a. "LA MINSA"; a.k.a.

J0310000119627 (Nicaragua) [NICARAGUA].

a.k.a. MORENO MADRIGAL, Nazario; a.k.a.

"MODELO"); DOB 15 Dec 1969; alt. DOB 27

"EL GORDO BAEZ" (a.k.a. GONZALEZ

MORENO, Chayo; a.k.a. MORENO, Jose;

Dec 1969; POB Michoacan, Mexico; alt. POB

APUSHANA, Armando; a.k.a. GONZALEZ

a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL

Paracuaro, Mexico; nationality Mexico; C.U.R.P.

POLANCO, Amaury; a.k.a. GONZALEZ

MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.

RUMA691215HMNDDR08 (Mexico) (individual)

POLANCO, Hermagoras; a.k.a. "GORDITO

"LOCO"; a.k.a. "TINO"), Apatzingan,

[SDNTK].

POLANCO"; a.k.a. "MILCIADES"; a.k.a.

Michoacan, Mexico; 625 Virgilio Garza

"EL FLACO" (a.k.a. SALGUEIRO NEVAREZ,

"UNCLE TOLI"), Avenida El Milagro, Edificio

Chepevera, Monterrey, Nuevo Leon 64030,

Noel), Mexico; DOB 06 Jun 1969; POB

Villa Virginia, Maracaibo, Zulia, Venezuela;

Mexico; Calle Isidro Murivera, Matamoros

Chihuahua, Mexico; nationality Mexico; citizen

Karla Karolin Penthouse, Avenida 3 Entre 76 y

51370, Mexico; 7 Calle Fray Servando Teresa

Mexico (individual) [SDNTK].

77, Maracaibo, Zulia, Venezuela; Maracaibo,

de Mier, Aptazingan, Michoacan, Mexico; 336

"EL FRESA" (a.k.a. HURTADO OLASCOAGA,

Zulia, Venezuela; Caja Seca, Zulia, Venezuela;

Calle Priv Carlos S de Gortari, Monterrey,

Jose Alfredo), Mexico; DOB 02 Sep 1984; POB

Merida, Merida, Venezuela; Maicao, Guajira,

Nuevo Laredo, Mexico; 36 Calle Nayarit,

Guerrero, Mexico; nationality Mexico; Gender

Colombia; Aruba; DOB 19 Oct 1962; alt. DOB

Caborca, Sonora 83610, Mexico; DOB 08 Mar

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

19 Oct 1959; POB Maicao, Guajira, Colombia;

1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun

Executive Order 13224, as amended by

nationality Venezuela; alt. nationality Colombia;

1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb

Executive Order 13886; C.U.R.P.

citizen Venezuela; alt. citizen Colombia; Cedula

1982; POB Ario de Rosales, Michoacan,

HUOA840902HGRRLL03 (Mexico) (individual)

No. 7789819 (Venezuela); alt. Cedula No.

Mexico; alt. POB Guanajuatillo, Michoacan,

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

84041400 (Colombia) (individual) [SDNTK].

Mexico; citizen Mexico; SSN 601-62-3570

LA NUEVA FAMILIA MICHOACANA).

"EL GORDO DUFFAY" (a.k.a. GUTIERREZ

(United States); R.F.C. MOGN670612TN0

"EL GERA" (a.k.a. ALVAREZ ALVAREZ,

AGUIRRE, Duffay), Bogota, Colombia; DOB 16

(Mexico); alt. R.F.C. MOGN700308TN2

Gerardo; a.k.a. ALVAREZ VASQUEZ, Joel;

Sep 1968; POB Buga, Valle, Colombia; Cedula

(Mexico); alt. R.F.C. MOGN790612TN8

a.k.a. ALVAREZ VASQUEZ, Jose Gerardo;

No. 14892384 (Colombia); Matricula Mercantil

(Mexico); C.U.R.P. MOGN700308HMNRNZ07

a.k.a. ALVAREZ VAZQUEZ, Jose Gerardo;

No 01302280 (Colombia) (individual) [SDNT].

(Mexico); Identification Number 092520304

a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo;

"El Gordo" (a.k.a. SIERRA SANTANA, Nicolas;

(Mexico) (individual) [SDNTK].

a.k.a. SANCHEZ SALAMANCA, Salvador;

a.k.a. "El Coruco"), Mexico; DOB 10 Sep 1977;

"El Escorpion" (a.k.a. ABOUZAID EL BAYEH,

a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL

POB Michoacan, Mexico; nationality Mexico;

Juan Manuel; a.k.a. "El Arabe"; a.k.a. "El

INDIO"), c/o AMERICAN TUNE UP, S.A. DE

Gender Male; C.U.R.P.

Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct

C.V., Guadalajara, Jalisco, Mexico; Avenida

SISN770910HMNRNC09 (Mexico) (individual)

1972; POB Guadalajara, Jalisco, Mexico;

Gonzalez Gallo #2537, Sector Reforma,

[ILLICIT-DRUGS-EO14059] (Linked To: LOS

nationality Mexico; Gender Male; R.F.C.

Guadalajara, Jalisco, Mexico; DOB 03 Nov

VIAGRAS).

AOEJ721024NM2 (Mexico); C.U.R.P.

1963; alt. DOB 24 Sep 1965; alt. DOB 10 May

"EL GORDO" (a.k.a. ARRAIZA BETANCUR,

AOBJ721024HJCBYN07 (Mexico) (individual)

1966; POB Las Avilas, Guerrero, Mexico;

Mario Jorge; a.k.a. CORDON, Mario; a.k.a.

[SDNTK].

nationality Mexico; citizen Mexico (individual)

PAREDES CORDOVA, Jorge Mario; a.k.a.

"EL FANTASMA" (a.k.a. BELTRAN LEYVA,

[SDNTK].

PAREDEZ CORDOVA, Jorge Mario; a.k.a.

Arturo; a.k.a. BELTRAN LEYVA, Arturo

"EL GIGIO" (a.k.a. SOSA CANISALES, Felipe de

"HIPER"), Morazan El Progreso, Guatemala;

Guzman; a.k.a. BELTRAN LEYVA, Marcos

Jesus; a.k.a. "GIO"); DOB 16 Jul 1968; citizen

DOB 09 Jan 1966; POB Morazan, El Progreso,

Arturo; a.k.a. "EL BARBAS"), Avenida Juan de

Mexico (individual) [SDNTK].

Guatemala; nationality Guatemala; citizen

la Barrera No. 1970, Colonia Burocrata,

"EL GILILLO" (a.k.a. HIGUERA GUERRERO,

Guatemala; Passport 1102020001107JK

Culiacan, Sinaloa, Mexico; Calle Francisco

Gilberto); DOB 14 Apr 1968; nationality Mexico

(Guatemala) (individual) [SDNTK].

Marquez, Colonia Chapultepec, Culiacan,

(individual) [SDNTK].

"El Guerito" (a.k.a. RIVERA IBARRA, Gerardo;

Sinaloa, Mexico; Calle Cerro, Colinas de San

"EL GILIO" (a.k.a. MARTINEZ RENTERIA,

a.k.a. "Compadre"), Mexico; DOB 29 Nov 1969;

Miguel, Culiacan, Sinaloa, Mexico; Monterrey,

Gilberto; a.k.a. "EL 50"; a.k.a. "EL

POB Jalisco, Mexico; nationality Mexico;

Nuevo Leon, Mexico; Nogales, Sonora, Mexico;

CINCUENTA"), Mexico; DOB 14 May 1987;

Gender Male; C.U.R.P. RIIG691129HJCVBR16

Tijuana, Baja California, Mexico; Acapulco,

POB Nogales, Sonora, Mexico; nationality

(Mexico) (individual) [ILLICIT-DRUGS-

Guerrero, Mexico; Nuevo Leon, Nuevo Leon,

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

EO14059] (Linked To: CARTEL DE JALISCO

Mexico; Guamuchil, Sinaloa, Mexico; DOB 27

MARG870514HSRRNL00 (Mexico) (individual)

NUEVA GENERACION).

Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05

[SDNTK].

"El Guero de Las Trancas" (a.k.a. LEON

Jun 1962; alt. DOB 05 Feb 1958; POB

"EL GOLIAT" (a.k.a. SERVICIO DE

VALDEZ, Jesus Manuel; a.k.a. "El Guero

Culiacan, Sinaloa, Mexico; alt. POB

PROTECCION Y VIGILANCIA S.A.), De Los

Trancas"; a.k.a. "Guero de Las Trancas"; a.k.a.

Semaforos De Seminole, 3 Cuadras al Sur, 2

"Guero Trancas"), Las Trancas, Tamazula,

October 22, 2025

- 2818 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Durango, Mexico; DOB 08 May 1977; POB

C.U.R.P. LOLS740917HSLPPR01 (Mexico)

Miguel; a.k.a. "EL SENOR DE LA SIERRA");

Durango, Mexico; nationality Mexico; Gender

(individual) [ILLICIT-DRUGS-EO14059].

DOB 23 Aug 1971; POB Santiago Papasquiaro,

Male; C.U.R.P. LEVJ770508HDGNLS02

"EL ILUSTRE" (a.k.a. GUARIN LOAIZA, Jose

Durango, Mexico; nationality Mexico; Gender

(Mexico) (individual) [ILLICIT-DRUGS-

Berley (Latin: GUARÍN LOAIZA, José Berley));

Male; C.U.R.P. CASF710823HDGBRL06

EO14059].

DOB 13 Jun 1968; POB Tulua, Valle, Colombia;

(Mexico) (individual) [SDNTK].

"El Guero Trancas" (a.k.a. LEON VALDEZ, Jesus

Cedula No. 16365933 (Colombia) (individual)

"El Invalido" (a.k.a. ZULETA NOSCUE, Pedro

Manuel; a.k.a. "El Guero de Las Trancas";

[SDNTK].

Luis), Colombia; DOB 22 Sep 1964; POB

a.k.a. "Guero de Las Trancas"; a.k.a. "Guero

"El Indio" (a.k.a. ALCARAZ MORALES, Wilder de

Corinto, Cauca, Colombia; Gender Male;

Trancas"), Las Trancas, Tamazula, Durango,

Jesus), Colombia; DOB 28 Feb 1989; POB

Cedula No. 18110470 (Colombia) (individual)

Mexico; DOB 08 May 1977; POB Durango,

Turbo, Antioquia, Colombia; Gender Male;

[SDNTK].

Mexico; nationality Mexico; Gender Male;

Cedula No. 1040763025 (Colombia) (individual)

"EL JT" (a.k.a. FELIX TORRES, Javier; a.k.a.

C.U.R.P. LEVJ770508HDGNLS02 (Mexico)

[ILLICIT-DRUGS-EO14059] (Linked To: CLAN

TAMAYO TORRES, Horacio; a.k.a. TORRES

(individual) [ILLICIT-DRUGS-EO14059].

DEL GOLFO).

FELIX, Javier; a.k.a. "COMPADRE"), Calle

"El Guero" (a.k.a. GUZMAN LOPEZ, Joaquin;

"EL INDIO" (a.k.a. ALVAREZ ALVAREZ,

Paseo La Cuesta # 1550, Apt 6, Colonia Lomas

a.k.a. "Guero Moreno"; a.k.a. "Moreno"),

Gerardo; a.k.a. ALVAREZ VASQUEZ, Joel;

De Guadalupe, Culiacan Rosales, Sinaloa,

Sinaloa, Mexico; DOB 16 Jul 1986; POB

a.k.a. ALVAREZ VASQUEZ, Jose Gerardo;

Mexico; DOB 19 Oct 1960; POB Mexico;

Sonora, Mexico; nationality Mexico; Gender

a.k.a. ALVAREZ VAZQUEZ, Jose Gerardo;

nationality Mexico; citizen Mexico (individual)

Male; C.U.R.P. GULJ860716HSRZPQ01

a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo;

[SDNTK].

(Mexico) (individual) [ILLICIT-DRUGS-

a.k.a. SANCHEZ SALAMANCA, Salvador;

"El Kamoni" (a.k.a. CABADAS TORRES, Edgar;

EO14059].

a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL

a.k.a. OROZCO CABADAS, Edgar Valeriano;

"EL HANNIBAL" (a.k.a. LIRA SOTELO, Javier;

GERA"), c/o AMERICAN TUNE UP, S.A. DE

a.k.a. "El 50"), Mexico; DOB 21 Oct 1985; POB

a.k.a. "EL CARNICERO"), Mexico; DOB 16 Jul

C.V., Guadalajara, Jalisco, Mexico; Avenida

Michoacan, Mexico; nationality Mexico; Gender

1965; POB Mexico City, D.F., Mexico; citizen

Gonzalez Gallo #2537, Sector Reforma,

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

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

Guadalajara, Jalisco, Mexico; DOB 03 Nov

Executive Order 13224, as amended by

LISJ650716HDFRTV04 (Mexico); RFC

1963; alt. DOB 24 Sep 1965; alt. DOB 10 May

Executive Order 13886; C.U.R.P.

LISJ650716SD0 (Mexico) (individual) [SDNTK].

1966; POB Las Avilas, Guerrero, Mexico;

OOCE851021HMNRBD04 (Mexico) (individual)

"EL HARRACHI" (a.k.a. BELKALEM, Mohamed;

nationality Mexico; citizen Mexico (individual)

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

a.k.a. "ABDELALI ABOU DHER"); DOB 19 Dec

[SDNTK].

CARTELES UNIDOS).

1969; nationality Algeria; Secondary sanctions

"EL INDIO" (a.k.a. MESA PAEZ, Aristides

"EL KHADAFI" (a.k.a. RASCON RAMIREZ, Jose

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

Manuel); DOB 25 Apr 1970; POB San Pedro de

Javier); DOB 24 Jul 1966; citizen Mexico

amended by Executive Order 13886 (individual)

Uraba, Antioquia, Colombia; citizen Colombia;

(individual) [SDNTK].

[SDGT].

Cedula No. 71978727 (Colombia) (individual)

"El Lic" (a.k.a. NUNEZ RIOS, Jose Raul),

"El Hermano" (a.k.a. ABOUZAID EL BAYEH,

[SDNTK].

Mazatlan, Sinaloa, Mexico; DOB 11 Oct 1981;

Juan Manuel; a.k.a. "El Arabe"; a.k.a. "El

"EL INGENIERO" (a.k.a. QUINTERO

POB Sinaloa, Mexico; nationality Mexico;

Escorpion"; a.k.a. "Nene"), Mexico; DOB 24 Oct

SANCLEMENTE, Ramon Alberto; a.k.a. "DON

Gender Male; Secondary sanctions risk: section

1972; POB Guadalajara, Jalisco, Mexico;

TOMAS"; a.k.a. "LUCAS"), Carrera 16 No. 3-15,

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

nationality Mexico; Gender Male; R.F.C.

Buga, Valle, Colombia; Calle 115 No. 9-50,

Executive Order 13886; C.U.R.P.

AOEJ721024NM2 (Mexico); C.U.R.P.

Bogota, Colombia; DOB 30 Nov 1960; alt. DOB

NURR811011HSLXSL01 (Mexico) (individual)

AOBJ721024HJCBYN07 (Mexico) (individual)

28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali,

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

[SDNTK].

Colombia; alt. POB Buga, Valle, Colombia;

SINALOA CARTEL).

"EL HIELERO" (a.k.a. CRUZ OVALLE, Juan

citizen Colombia; Cedula No. 14881147

"EL LICENCIADO" (a.k.a. CAZARES

Carlos), 5 Calle, 1-35, Zona 1, Tecun Uman,

(Colombia); Passport AE048871 (Colombia)

GASTELLUM, Victor Emilio; a.k.a. CAZARES

Ayutla, San Marcos, Guatemala; DOB 11 Sep

(individual) [SDNT].

GASTELUM, Victor Emilio; a.k.a. CAZARES

1975; alt. DOB 06 Nov 1975; POB Puerto

"EL INGENIERO" (a.k.a. FLORES APODACA,

SALAZAR, Victor Emilio; a.k.a. CAZAREZ

Barrios, Izabal, Guatemala; nationality

Agustin; a.k.a. "EL BARBON"; a.k.a. "EL

GASTELUM, Victor; a.k.a. CAZAREZ

Guatemala; Gender Male; Cedula No. L-

NINO"), Calle Sierra Madre Occidental No.

SALAZAR, Victor Emilio; a.k.a. "EL VIEJO"),

1225277 (Guatemala); NIT # 844191K

1280, Colonia Canadas, Culiacan, Sinaloa

Mexico; DOB 08 Aug 1961; POB Guasavito,

(Guatemala); C.U.I. 1678215981801

8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,

Guasave, Sinaloa, Mexico; nationality Mexico;

(Guatemala) (individual) [SDNTK] (Linked To:

Mexico; nationality Mexico; Gender Male;

citizen Mexico; alt. citizen United States;

JC CAR AUDIO; Linked To: STAR MARKET

Passport 040070827 (Mexico); R.F.C.

C.U.R.P. CASV610808HSLZLC08 (Mexico)

MELANYE).

FOAA640609DX9 (Mexico); C.U.R.P.

(individual) [SDNTK].

"EL HUEVO" (a.k.a. LOPEZ LOPEZ, Servando),

FOAA640609HSLLPG00 (Mexico) (individual)

"EL LICENCIADO" (a.k.a. LOPEZ NUNEZ,

Mexico; DOB 17 Sep 1974; POB Sinaloa,

[SDNTK].

Damaso), Avenida Nicolas Bravo No. 1607,

Mexico; nationality Mexico; Gender Male;

"EL INGENIERO" (a.k.a. CABRERA SARABIA,

Colonia Guadalupe, Culiacan, Sinaloa 80220,

Felipe; a.k.a. VELAZQUEZ MANJARREZ,

Mexico; Calle Escobedo No. 24, Localidad El

October 22, 2025

- 2819 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Dorado, Culiacan, Sinaloa 80450, Mexico; DOB

(Mexico); alt. R.F.C. MOGN790612TN8

"EL MOJARRO" (a.k.a. HURTADO

22 Feb 1966; POB Culiacan, Sinaloa, Mexico;

(Mexico); C.U.R.P. MOGN700308HMNRNZ07

OLASCOAGA, Johnny; a.k.a. "EL MUHADO";

nationality Mexico; citizen Mexico; R.F.C.

(Mexico); Identification Number 092520304

a.k.a. "EL PESCADO"; a.k.a. "EL PEZ"),

LOND6602221Y5 (Mexico); alt. R.F.C.

(Mexico) (individual) [SDNTK].

Mexico; DOB 01 Mar 1973; POB Guerrero,

LOND660222SE7 (Mexico); C.U.R.P.

"El Mayo" (a.k.a. HERNANDEZ GARCIA, Javier;

Mexico; nationality Mexico; Gender Male;

LOND660222HSLPXM05 (Mexico) (individual)

a.k.a. LOPEZ LANDEROS, Geronimo; a.k.a.

Secondary sanctions risk: section 1(b) of

[SDNTK].

ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA

Executive Order 13224, as amended by

"EL LOCO BARRERA" (a.k.a. BARRERA

GARCIA, Ismael Mario; a.k.a. ZAMBADA, El

Executive Order 13886; C.U.R.P.

BARRERA, Daniel), Colombia; DOB 06 Nov

Mayo; a.k.a. "Mayo"), Mexico; DOB 1948; POB

HUOJ730301HGRRLH02 (Mexico) (individual)

1968; alt. DOB 15 Sep 1967; Cedula No.

Sinaloa, Mexico; nationality Mexico; Gender

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

18221599 (Colombia) (individual) [SDNTK].

Male (individual) [SDNTK] [ILLICIT-DRUGS-

LA NUEVA FAMILIA MICHOACANA).

"EL M" (a.k.a. NIEBLA GONZALEZ, Adelmo;

EO14059].

"EL MORENO" (a.k.a. PAEZ SOTO, Ramon

a.k.a. NIEBLAS NAVA, Guillermo; a.k.a. "EL

"El Medico" (a.k.a. TABARES MARTINEZ, Uriel),

Ignacio; a.k.a. "PAEZ Nachillo"; a.k.a. "PAEZ,

MEMO"); DOB 21 Dec 1958; citizen Mexico

Mexico; DOB 16 Apr 1979; POB Guerrero,

Nacho"); DOB 31 Jul 1973; POB Culiacan,

(individual) [SDNTK].

Mexico; nationality Mexico; Gender Male;

Sinaloa, Mexico; citizen Mexico (individual)

"EL MAGICO" (a.k.a. EL BALLOUTI, Younes

C.U.R.P. TAMU790416HGRBRR03 (Mexico)

[SDNTK].

(Arabic: ﻲﻃﻮﻠﺒﻟﺍ ﺲﻧﻮﻳ)), Dubai, United Arab

(individual) [ILLICIT-DRUGS-EO14059] (Linked

"EL MUHADO" (a.k.a. HURTADO OLASCOAGA,

Emirates; DOB 04 Jan 1995; POB Antwerp,

To: LA NUEVA FAMILIA MICHOACANA).

Johnny; a.k.a. "EL MOJARRO"; a.k.a. "EL

Belgium; nationality Belgium; Gender Male;

"EL MELLADO" (a.k.a. GALINDO MELLADO,

PESCADO"; a.k.a. "EL PEZ"), Mexico; DOB 01

National ID No. 95.01.04-133.03 (Belgium)

Cruz; a.k.a. MELLADO CRUZ, Galdino; a.k.a.

Mar 1973; POB Guerrero, Mexico; nationality

(individual) [ILLICIT-DRUGS-EO14059].

MELLADO CRUZ, Galindo), Calle Llano

Mexico; Gender Male; Secondary sanctions

"El Makabelico" (a.k.a. HERNANDEZ

Grande, Tampico Alto, Veracruz C.P. 92040,

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

MEDRANO, Ricardo; a.k.a. "Comando

Mexico; DOB 18 Apr 1973; POB Tampico,

amended by Executive Order 13886; C.U.R.P.

Exclusivo"; a.k.a. "HERNANDEZ, Ricardo"),

Veracruz; nationality Mexico; citizen Mexico;

HUOJ730301HGRRLH02 (Mexico) (individual)

Nuevo Laredo, Tamaulipas, Mexico; DOB 13

R.F.C. MECC730418 (Mexico); C.U.R.P.

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

Apr 1991; POB Nuevo Laredo, Tamaulipas,

MECG730418HVZLRL05 (Mexico) (individual)

LA NUEVA FAMILIA MICHOACANA).

Mexico; nationality Mexico; Gender Male;

[SDNTK].

"EL MUSICO" (a.k.a. GASTELUM IRIBE, Oscar

Secondary sanctions risk: section 1(b) of

"EL MEMO" (a.k.a. NIEBLA GONZALEZ,

Manuel; a.k.a. "SALGADO"), Monte Rosa #657,

Executive Order 13224, as amended by

Adelmo; a.k.a. NIEBLAS NAVA, Guillermo;

Colonia Montebello, Culiacan, Sinaloa 80227,

Executive Order 13886; C.U.R.P.

a.k.a. "EL M"); DOB 21 Dec 1958; citizen

Mexico; Rio de la Plata #3041, Colonia Lomas

HEMR910413HTSRDC06 (Mexico) (individual)

Mexico (individual) [SDNTK].

del Boulevard, Culiacan, Sinaloa 80110,

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

"El Mencho" (a.k.a. OSEGUERA CERVANTES,

Mexico; Antonio Palafox #1856 Int 42, Colonia

CARTEL DEL NORESTE).

Nemesio; a.k.a. OSEGUERA CERVANTES,

Paseos del Sol, Zapopan, Jalisco, Mexico; DOB

"EL MAS LOCO" (a.k.a. CASTREJON PENA,

Ruben; a.k.a. "El Senor de los Gallos"), Jalisco,

05 Oct 1974; POB Jalisco, Mexico; nationality

Victor Nazario; a.k.a. MORENO GONZALEZ,

Mexico; DOB 17 Jul 1966; POB Michoacan de

Mexico; Gender Male; RFC GAI0741005TQ3

Nazario; a.k.a. MORENO MADRIGAL, Nazario;

Ocampo, Mexico; nationality Mexico; Gender

(Mexico) (individual) [ILLICIT-DRUGS-

a.k.a. MORENO, Chayo; a.k.a. MORENO,

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

EO14059].

Jose; a.k.a. "CHAYO"; a.k.a. "EL CHAYO";

Executive Order 13224, as amended by

"EL NARANJAS" (a.k.a. ORTEGA GALLEGOS,

a.k.a. "EL DULCE"; a.k.a. "LA COMADRE";

Executive Order 13886; C.U.R.P.

Jorge Adrian; a.k.a. "NARANJAS"), Mexico;

a.k.a. "LOCO"; a.k.a. "TINO"), Apatzingan,

OECR660717HMNSRB00 (Mexico) (individual)

DOB 07 Jul 1983; POB Chihuahua, Mexico;

Michoacan, Mexico; 625 Virgilio Garza

[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]

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

Chepevera, Monterrey, Nuevo Leon 64030,

(Linked To: CARTEL DE JALISCO NUEVA

OEGJ830707HCHRLR00 (Mexico) (individual)

Mexico; Calle Isidro Murivera, Matamoros

GENERACION).

[ILLICIT-DRUGS-EO14059].

51370, Mexico; 7 Calle Fray Servando Teresa

"EL MINGO" (a.k.a. MEDINA DIAZ, Domingo),

"EL NEGRO LOBO" (a.k.a. LOBO, Carlos

de Mier, Aptazingan, Michoacan, Mexico; 336

Mexico; DOB 19 Nov 1961; POB Guerrero,

Arnoldo; a.k.a. "NEGRO"), Col Toronjal, 2da

Calle Priv Carlos S de Gortari, Monterrey,

Mexico; nationality Mexico; Gender Male;

Etapa, Casa 2, La Ceiba, Atlantida, Honduras;

Nuevo Laredo, Mexico; 36 Calle Nayarit,

C.U.R.P. MEDD611119HGRDZM01 (Mexico)

Col Toronjal, 2da Etapa, Casa 2, Numero 67,

Caborca, Sonora 83610, Mexico; DOB 08 Mar

(individual) [ILLICIT-DRUGS-EO14059].

La Ceiba, Atlantida, Honduras; Colonia El

1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun

"El Mochomito" (a.k.a. BELTRAN GUZMAN,

Toronjal, Cuarta Etapa, Bloque, La Ceiba,

1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb

Jesus Alfredo; a.k.a. "Alfredito"; a.k.a. "Tito"),

Atlantida, Honduras; Hacienda La Rosita, La

1982; POB Ario de Rosales, Michoacan,

Mexico; DOB 23 Apr 1991; POB Sinaloa,

Ceiba, Atlantida, Honduras; French Harbour,

Mexico; alt. POB Guanajuatillo, Michoacan,

Mexico; nationality Mexico; Gender Male;

Roatan, Islas de La Bahia, Honduras; Los

Mexico; citizen Mexico; SSN 601-62-3570

C.U.R.P. BEGJ910423HSLLZS02 (Mexico)

Tangos, Copan, Honduras; Casa 67, Blq 02,

(United States); R.F.C. MOGN670612TN0

(individual) [ILLICIT-DRUGS-EO14059].

San Pedro Sula, Cortes, Honduras; Hacienda

(Mexico); alt. R.F.C. MOGN700308TN2

Aldea La Rosita, Esparta, Atlantida, Honduras;

October 22, 2025

- 2820 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hacienda Satuye, Col. Satuye, La Ceiba,

"EL NINON" (a.k.a. BELTRAN ARAUJO, Mario

Antonio Rodriguez"), Apure, Venezuela;

Atlantida, Honduras; DOB 28 May 1974; POB

German), Mexico; DOB 14 May 1992; POB

Colombia; DOB 10 Jan 1963; POB Remedios,

Esparta, La Ceiba, Honduras; Numero de

Sonora, Mexico; nationality Mexico; Gender

Antioquia, Colombia; nationality Colombia;

Identidad 0103-1975-00009 (Honduras)

Male; C.U.R.P. BEAM920514HSRLRR03

Gender Male; Secondary sanctions risk: section

(individual) [SDNTK].

(Mexico) (individual) [ILLICIT-DRUGS-

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

"EL NEGRO" (a.k.a. SABORI CISNEROS, Raul);

EO14059].

Executive Order 13886; Cedula No. 71391335

DOB 07 Jul 1963; POB Baja California Norte,

"EL OCHO" (a.k.a. GUERRERO

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

Mexico; citizen Mexico (individual) [SDNTK].

COVARRUBIAS, Adrian Alonso; a.k.a.

SEGUNDA MARQUETALIA).

"EL NICA" (a.k.a. BARRERA MEDRANO,

GUERRERO COVARRUBIAS, Alonso), Mexico;

"El Panu" (a.k.a. MEDINA GONZALEZ, Oscar

Nicandro; a.k.a. BARRERA MENDOZA,

DOB 10 Dec 1990; POB Michoacan de

Noe; a.k.a. "Pan"; a.k.a. "Panu"), Mexico; DOB

Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.

Ocampo, Mexico; nationality Mexico; Gender

11 May 1983; POB Sinaloa, Mexico; nationality

BARRERA, Robert; a.k.a. NICANDRO, Barrera

Male; C.U.R.P. GUCA901210HMNRVL04

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

Mendoza; a.k.a. "CHAPARRO"; a.k.a.

(Mexico) (individual) [ILLICIT-DRUGS-

MEGO830511HSLDNS01 (Mexico) (individual)

"CHATO"; a.k.a. "EL NICE"; a.k.a. "EL NICO";

EO14059].

[ILLICIT-DRUGS-EO14059].

a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha

"EL OJON" (a.k.a. COLOSIO, Vincente; a.k.a.

"EL PARA" (a.k.a. AMMARI, Saifi; a.k.a.

Trucking Co., Uruapan, Michoacan, Mexico;

CONTREAS, Miguel Angel; a.k.a. LADINO

"ABDALARAK"; a.k.a. "ABDERREZAK LE

DOB 02 Nov 1964; POB Michoacan, Mexico;

AVILA, Jaime Arturo; a.k.a. "FAYO"), c/o

PARA"; a.k.a. "ABDERREZAK ZAIMECHE";

citizen Mexico; C.U.R.P.

GRUPO ROLA S.A. DE C.V., Colima, Colima,

a.k.a. "ABDUL RASAK AMMANE ABU

BAMN641102HMNRDC02 (Mexico) (individual)

Mexico; Calle Jesus Ponce 1083, Colonia

HAIDRA"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL

[SDNTK].

Jardin Vista Hermosa, Colima, Colima, Mexico;

OURASSI"); DOB 01 Jan 1968; POB Kef Rih,

"EL NICE" (a.k.a. BARRERA MEDRANO,

DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt.

Algeria; nationality Algeria; Secondary

Nicandro; a.k.a. BARRERA MENDOZA,

DOB 13 Nov 1964; nationality Mexico; citizen

sanctions risk: section 1(b) of Executive Order

Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.

Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P.

13224, as amended by Executive Order 13886

BARRERA, Robert; a.k.a. NICANDRO, Barrera

LAAJ640724HCMDVM07 (Mexico) (individual)

(individual) [SDGT].

Mendoza; a.k.a. "CHAPARRO"; a.k.a.

[SDNTK].

"EL PELON" (a.k.a. ORELLANA MORALES,

"CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICO";

"EL ONDEADO" (a.k.a. FELIX FELIX, Manuel;

Jairo Estuardo), Aldea Dona Maria, Zacapa,

a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha

a.k.a. TORRES FELIX, Manuel; a.k.a. TORRES

Guatemala; DOB 28 Sep 1973; POB Zacapa,

Trucking Co., Uruapan, Michoacan, Mexico;

FELIX, Manuel De Jesus; a.k.a. TORRES,

Guatemala; nationality Guatemala; citizen

DOB 02 Nov 1964; POB Michoacan, Mexico;

Manuel Felix; a.k.a. TORRES, Manuel J; a.k.a.

Guatemala; Cedula No. R-19 42080

citizen Mexico; C.U.R.P.

"M1"), Sinaloa, Mexico; DOB 28 Feb 1954; POB

(Guatemala); Passport 111904000420805

BAMN641102HMNRDC02 (Mexico) (individual)

Sinaloa, Mexico; nationality Mexico; citizen

(Guatemala) issued 28 Aug 2008 expires 28

[SDNTK].

Mexico (individual) [SDNTK].

Aug 2013 (individual) [SDNTK].

"EL NICO" (a.k.a. BARRERA MEDRANO,

"EL OURASSI" (a.k.a. AMMARI, Saifi; a.k.a.

"EL PESCADO" (a.k.a. HURTADO

Nicandro; a.k.a. BARRERA MENDOZA,

"ABDALARAK"; a.k.a. "ABDERREZAK LE

OLASCOAGA, Johnny; a.k.a. "EL MOJARRO";

Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.

PARA"; a.k.a. "ABDERREZAK ZAIMECHE";

a.k.a. "EL MUHADO"; a.k.a. "EL PEZ"), Mexico;

BARRERA, Robert; a.k.a. NICANDRO, Barrera

a.k.a. "ABDUL RASAK AMMANE ABU

DOB 01 Mar 1973; POB Guerrero, Mexico;

Mendoza; a.k.a. "CHAPARRO"; a.k.a.

HAIDRA"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL

nationality Mexico; Gender Male; Secondary

"CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICE";

PARA"); DOB 01 Jan 1968; POB Kef Rih,

sanctions risk: section 1(b) of Executive Order

a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha

Algeria; nationality Algeria; Secondary

13224, as amended by Executive Order 13886;

Trucking Co., Uruapan, Michoacan, Mexico;

sanctions risk: section 1(b) of Executive Order

C.U.R.P. HUOJ730301HGRRLH02 (Mexico)

DOB 02 Nov 1964; POB Michoacan, Mexico;

13224, as amended by Executive Order 13886

(individual) [SDGT] [ILLICIT-DRUGS-EO14059]

citizen Mexico; C.U.R.P.

(individual) [SDGT].

(Linked To: LA NUEVA FAMILIA

BAMN641102HMNRDC02 (Mexico) (individual)

"EL PADRINO" (a.k.a. JAMIL GEORGES, Fahd;

MICHOACANA).

[SDNTK].

a.k.a. JAMIL GEORGES, Fuad; a.k.a. YAMIL

"EL PEZ" (a.k.a. HURTADO OLASCOAGA,

"EL NINO" (a.k.a. FLORES APODACA, Agustin;

GEORGES, Fahd; a.k.a. "TURCO"), Ponta

Johnny; a.k.a. "EL MOJARRO"; a.k.a. "EL

a.k.a. "EL BARBON"; a.k.a. "EL INGENIERO"),

Pora, Mato Grosso do Sul, Brazil; Pedro Juan

MUHADO"; a.k.a. "EL PESCADO"), Mexico;

Calle Sierra Madre Occidental No. 1280,

Caballero, Amambay, Paraguay; DOB 07 Jun

DOB 01 Mar 1973; POB Guerrero, Mexico;

Colonia Canadas, Culiacan, Sinaloa 8000,

1941; nationality Lebanon; citizen Brazil; Cedula

nationality Mexico; Gender Male; Secondary

Mexico; DOB 09 Jun 1964; POB Sinaloa,

No. RG-013147 (Brazil) (individual) [SDNTK].

sanctions risk: section 1(b) of Executive Order

Mexico; nationality Mexico; Gender Male;

"EL PAISA" (a.k.a. VELASQUEZ

13224, as amended by Executive Order 13886;

Passport 040070827 (Mexico); R.F.C.

SALDARRIAGA, Hernan Dario; a.k.a.

C.U.R.P. HUOJ730301HGRRLH02 (Mexico)

FOAA640609DX9 (Mexico); C.U.R.P.

VELASQUEZ, Hernan Dario; a.k.a.

(individual) [SDGT] [ILLICIT-DRUGS-EO14059]

FOAA640609HSLLPG00 (Mexico) (individual)

"BUITRAGO, Hermides"; a.k.a. "GARCIA,

(Linked To: LA NUEVA FAMILIA

[SDNTK].

Carlos Alberto"; a.k.a. "MONTERO, Oscar";

MICHOACANA).

a.k.a. "OSCAR"; a.k.a. "PAISA"; a.k.a. "SUNCE,

October 22, 2025

- 2821 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"EL PIOLO" (a.k.a. JACOME DEL VALLE, Omar

"EL RATON" (a.k.a. MARCELO BARRAGAN,

"El Sapo" (a.k.a. MENDOZA GAYTAN, Gonzalo;

Alfredo), c/o CONSULTORIA EN CAMBIOS

Antonio), Mexico; DOB 17 Jan 1983; citizen

a.k.a. "El 90"), Puerto Vallarta, Jalisco, Mexico;

FALCON S.A. DE C.V., Huixquilucan, Estado

Mexico; Gender Male; R.F.C. MABA830117NJ0

DOB 02 Oct 1988; POB Michoacan de

de Mexico, Mexico; DOB 24 Oct 1958; POB

(Mexico) (individual) [SDNTK] (Linked To:

Ocampo, Mexico; nationality Mexico; Gender

Mexico; C.U.R.P. JAVO581024HDFCLM02

LAREDO DRUG TRAFFICKING

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

(Mexico) (individual) [SDNT].

ORGANIZATION).

Executive Order 13224, as amended by

"El Plumas" (a.k.a. GUDINO HARO, Francisco

"El Ricky" (a.k.a. GONZALEZ SAUCEDA,

Executive Order 13886; C.U.R.P.

Javier (Latin: GUDIÑO HARO, Francisco

Ricardo; a.k.a. "Mando R"; a.k.a. "Mando

MEGG881002HMNNYN02 (Mexico) (individual)

Javier); a.k.a. "La Gallina"), Puerto Vallarta,

Ricky"), Nuevo Laredo, Tamaulipas, Mexico;

[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]

Jalisco, Mexico; Guadalajara, Jalisco, Mexico;

DOB 21 Jan 1998; POB Nuevo Laredo,

(Linked To: CARTEL DE JALISCO NUEVA

DOB 29 Feb 1988; POB Guadalajara, Jalisco,

Tamaulipas, Mexico; nationality Mexico; Gender

GENERACION).

Mexico; nationality Mexico; Gender Male;

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

"EL SENOR DE LA SIERRA" (a.k.a. CABRERA

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

SARABIA, Felipe; a.k.a. VELAZQUEZ

Executive Order 13224, as amended by

Executive Order 13886; C.U.R.P.

MANJARREZ, Miguel; a.k.a. "EL INGENIERO");

Executive Order 13886; C.U.R.P.

GOSR980121HTSNCC04 (Mexico) (individual)

DOB 23 Aug 1971; POB Santiago Papasquiaro,

GUHF880229HJCDRR07 (Mexico) (individual)

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

Durango, Mexico; nationality Mexico; Gender

[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]

CARTEL DEL NORESTE).

Male; C.U.R.P. CASF710823HDGBRL06

(Linked To: CARTEL DE JALISCO NUEVA

"El RR" (a.k.a. RUIZ VELASCO, Ricardo; a.k.a.

(Mexico) (individual) [SDNTK].

GENERACION).

"Doble R"; a.k.a. "El Tripa"), Mexico; DOB 13

"El Senor de los Gallos" (a.k.a. OSEGUERA

"EL PROFE" (a.k.a. GOMEZ MARTINEZ,

Sep 1984; POB Jalisco, Mexico; nationality

CERVANTES, Nemesio; a.k.a. OSEGUERA

Servando; a.k.a. "EL PROFESOR"; a.k.a. "LA

Mexico; Gender Male; Secondary sanctions

CERVANTES, Ruben; a.k.a. "El Mencho"),

TUTA"), 236 Ave. Lazaro Cardenas, Centro,

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

Jalisco, Mexico; DOB 17 Jul 1966; POB

60920, Mexico; 25 Calle Libertad, Vigencia,

amended by Executive Order 13886; C.U.R.P.

Michoacan de Ocampo, Mexico; nationality

Mexico; DOB 06 Feb 1966; POB Arteaga,

RUVR840913HJCZLC06 (Mexico) (individual)

Mexico; Gender Male; Secondary sanctions

Michoacan, Mexico; R.F.C. GOMS660206NS4

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

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

(Mexico); alt. R.F.C. GOMS790516 (Mexico);

CARTEL DE JALISCO NUEVA

amended by Executive Order 13886; C.U.R.P.

C.U.R.P. GOMS660206HMNMRR08 (Mexico)

GENERACION).

OECR660717HMNSRB00 (Mexico) (individual)

(individual) [SDNTK].

"El Ruso" (a.k.a. FELIX, Alejandro Fernandez;

[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]

"EL PROFESOR" (a.k.a. GOMEZ MARTINEZ,

a.k.a. FELIX, Jesus Sanchez; a.k.a. PONCE

(Linked To: CARTEL DE JALISCO NUEVA

Servando; a.k.a. "EL PROFE"; a.k.a. "LA

FELIX, Juan Jose; a.k.a. SANCHEZ FELIX,

GENERACION).

TUTA"), 236 Ave. Lazaro Cardenas, Centro,

Jesus Alexandro; a.k.a. SANCHEZ, Jesus

"EL SENOR" (a.k.a. RODRIGUEZ OREJUELA,

60920, Mexico; 25 Calle Libertad, Vigencia,

Alejandro; a.k.a. "El Russo"; a.k.a. "Ginete"),

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.

Mexico; DOB 06 Feb 1966; POB Arteaga,

Mexicali, Baja California, Mexico; DOB 20 May

"MANOLO"; a.k.a. "MANUEL"; a.k.a. "MAURO";

Michoacan, Mexico; R.F.C. GOMS660206NS4

1982; alt. DOB 20 Jun 1982; POB Sonora,

a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA";

(Mexico); alt. R.F.C. GOMS790516 (Mexico);

Mexico; nationality Mexico; Gender Male;

a.k.a. "PATRICIO"; a.k.a. "PATTY"), Casa No.

C.U.R.P. GOMS660206HMNMRR08 (Mexico)

Secondary sanctions risk: section 1(b) of

19, Avenida Lago, Ciudad Jardin, Cali,

(individual) [SDNTK].

Executive Order 13224, as amended by

Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul

"El R5" (a.k.a. BARRAGAN CHAVEZ, Luis

Executive Order 13886; C.U.R.P.

1943; Cedula No. 6095803 (Colombia)

Enrique; a.k.a. "Guicho"; a.k.a. "Guicho de Los

POFJ820520HSRNLN04 (Mexico) (individual)

(individual) [SDNT].

Reyes"; a.k.a. "Wicho"; a.k.a. "Wicho de Los

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

"EL SIXTY THREE" (a.k.a. ROCHIN HURTADO,

Reyes"), Mexico; DOB 10 Nov 1986; POB

SINALOA CARTEL).

Meliton; a.k.a. "EL 63"), Mexico; DOB 28 Oct

Jalisco, Mexico; nationality Mexico; Gender

"El Russo" (a.k.a. FELIX, Alejandro Fernandez;

1975; POB Hermosillo, Sonora, Mexico;

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

a.k.a. FELIX, Jesus Sanchez; a.k.a. PONCE

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

Executive Order 13224, as amended by

FELIX, Juan Jose; a.k.a. SANCHEZ FELIX,

ROHM751028HSRCRL00 (Mexico) (individual)

Executive Order 13886; C.U.R.P.

Jesus Alexandro; a.k.a. SANCHEZ, Jesus

[SDNTK].

BACL861110HJCRHS06 (Mexico) (individual)

Alejandro; a.k.a. "El Ruso"; a.k.a. "Ginete"),

"EL SOLDADO" (a.k.a. ROMAN FIGUEROA,

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

Mexicali, Baja California, Mexico; DOB 20 May

Jorge Damian), Mexico; DOB 21 Aug 1978;

CARTELES UNIDOS).

1982; alt. DOB 20 Jun 1982; POB Sonora,

POB Guaymas, Sonora, Mexico; nationality

"El Raton" (a.k.a. GUZMAN LOPEZ, Ovidio;

Mexico; nationality Mexico; Gender Male;

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

a.k.a. "Raton Nuevo"), Mexico; DOB 29 Mar

Secondary sanctions risk: section 1(b) of

ROFJ780821HSRMGR10 (Mexico) (individual)

1990; POB Culiacan, Sinaloa, Mexico;

Executive Order 13224, as amended by

[SDNTK].

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

Executive Order 13886; C.U.R.P.

"EL TANQUE" (a.k.a. CAZARIN MOLINA, Ivan;

GULO900329HSLZPV09 (Mexico) (individual)

POFJ820520HSRNLN04 (Mexico) (individual)

a.k.a. "DELGADO RENTERIA, Victor Hugo"),

[SDNTK] [ILLICIT-DRUGS-EO14059].

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

Mexico; DOB 15 Oct 1984; POB Veracruz,

SINALOA CARTEL).

Mexico; nationality Mexico; Gender Male;

October 22, 2025

- 2822 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

C.U.R.P. CAMI841015HVZZLV05 (Mexico)

GOHJ720307HSLNGM00 (Mexico) (individual)

"EL ZEIN, Mazen" (a.k.a. AL-ZEIN, Mazen

(individual) [ILLICIT-DRUGS-EO14059].

[SDNTK].

Hassan (Arabic: ﻦﻳﺰﻟﺍ ﻥﺎﺴﺣ ﻥﺯﺎﻣ); a.k.a. EL

"El Tarjetas" (a.k.a. HERNANDEZ JIMENEZ,

"EL TURCO WALID" (a.k.a. MAKLED GARCIA,

ZEIN, Mazen Hassan; a.k.a. "AL-ZAYN,

Cesar; a.k.a. MONTERO PINZON, Julio Cesar;

Valed; a.k.a. MAKLED GARCIA, Walid; a.k.a.

Mazin"), Burj Daman Tower, Apartment 3406,

a.k.a. VELAZQUEZ BALTAZAR, Luis Armando;

WAKLED GARCIA, Walid), Calle Rio Orinoco,

Dubai International Financial Center, Dubai

a.k.a. "Comandante Tarjetas"; a.k.a. "El Chess";

Ankara Building, Valle de Camoruco, Valencia,

99573, United Arab Emirates; Al Mustaqbal

a.k.a. "El Chino"; a.k.a. "HERNANDEZ

Carabobo, Venezuela; Guacara, Carabobo,

Street, Iris Bay Building, Apt. No. 2304,

JIMENEZ, Francisco"; a.k.a. "Moreno"), Puerto

Venezuela; Valencia, Carabobo, Venezuela;

Business Bay, Dubai, United Arab Emirates;

Vallarta, Jalisco, Mexico; Estero del Cayman,

Puerto Cabello, Carabobo, Venezuela;

DOB 21 Jun 1974; POB Beirut, Lebanon;

Real Ixtapa, #137-A, Puerto Vallarta, Jalisco,

Maracaibo, Zulia, Venezuela; Curacao,

nationality Lebanon; Additional Sanctions

Mexico; DOB 02 Jun 1982; alt. DOB 08 Nov

Netherlands Antilles; DOB 06 Jun 1969;

Information - Subject to Secondary Sanctions

1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun

nationality Venezuela; citizen Venezuela;

Pursuant to the Hizballah Financial Sanctions

1977; POB Puerto Vallarta, Jalisco, Mexico; alt.

Cedula No. 18489167 (Venezuela); Passport

Regulations; Gender Male; Secondary

POB Amatan, Chiapas, Mexico; nationality

18489167 (Venezuela) (individual) [SDNTK].

sanctions risk: section 1(b) of Executive Order

Mexico; Gender Male; Secondary sanctions

"EL TWENTY" (a.k.a. PINEDA ARMENTA,

13224, as amended by Executive Order 13886;

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

Leonardo; a.k.a. "EL 20"; a.k.a. "EL VEINTE"),

National ID No. 784197494718279 (Lebanon);

amended by Executive Order 13886; R.F.C.

Mexico; DOB 31 Mar 1970; POB Los Mochis,

Identification Number 178295160001 (United

VEBL860825 (Mexico); C.U.R.P.

Sinaloa, Mexico; nationality Mexico; Gender

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

MOPJ820602HJCNNL05 (Mexico); alt.

Male; C.U.R.P. PIAL700331HSLNRN00

MOUKALLED, Hassan Ahmed).

C.U.R.P. MOPJ821108HJCNNL04 (Mexico);

(Mexico) (individual) [SDNTK].

"el_nitr0jen" (a.k.a. AHMADZADEGAN, Sadegh;

alt. C.U.R.P. VEBL860825HJCLLS05 (Mexico);

"El Veinte" (a.k.a. LIZARRAGA MARTINEZ,

a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27

alt. C.U.R.P. HEJC770628HCSRMS06

Victor; a.k.a. "El 20"), Tacuichamona, Culiacan,

Oct 1992; nationality Iran; Additional Sanctions

(Mexico); Electoral Registry No.

Sinaloa, Mexico; Pueblos Unidos, Culiacan,

Information - Subject to Secondary Sanctions

GRMRLR82012730M700 (Mexico) (individual)

Sinaloa, Mexico; DOB 23 Mar 1972; POB

(individual) [CYBER2].

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

Sinaloa, Mexico; nationality Mexico; Gender

"ELA" (a.k.a. EPANASTATIKOS LAIKOS

CARTEL DE JALISCO NUEVA

Male; C.U.R.P. LIMV720323HSLZRC07

AGONAS; a.k.a. LIBERATION STRUGGLE;

GENERACION).

(Mexico) (individual) [ILLICIT-DRUGS-

a.k.a. ORGANIZATION OF REVOLUTIONARY

"EL TIO" (a.k.a. LOYA PLANCARTE, Dionicio;

EO14059].

INTERNATIONALIST SOLIDARITY; a.k.a.

a.k.a. LOYA PLANCARTE, Dionisio), Calle Sin

"EL VEINTE" (a.k.a. PINEDA ARMENTA,

POPULAR REVOLUTIONARY STRUGGLE;

Nombre 100, Cenobio Moreno, Apatzingan,

Leonardo; a.k.a. "EL 20"; a.k.a. "EL TWENTY"),

a.k.a. REVOLUTIONARY CELLS; a.k.a.

Michoacan 60710, Mexico; Joan Sebastian

Mexico; DOB 31 Mar 1970; POB Los Mochis,

REVOLUTIONARY NUCLEI; a.k.a.

Bach 87, 2-B, Col Bosque de la Loma, Morelia,

Sinaloa, Mexico; nationality Mexico; Gender

REVOLUTIONARY PEOPLE'S STRUGGLE;

Michoacan, Mexico; La Calle Prolongacion

Male; C.U.R.P. PIAL700331HSLNRN00

a.k.a. REVOLUTIONARY POPULAR

Finlandia, Fracc Arboledas, Morelia,

(Mexico) (individual) [SDNTK].

STRUGGLE; a.k.a. "JUNE 78"); Secondary

Michoacan, Mexico; DOB 21 Oct 1955; POB

"El Viejo" (a.k.a. MOSQUERA SERRANO,

sanctions risk: section 1(b) of Executive Order

Michoacan, Mexico; R.F.C. LOPD5510214S1

Giovanni Vicente; a.k.a. "Giovanny"; a.k.a.

13224, as amended by Executive Order 13886

(Mexico) (individual) [SDNTK].

"Giovanny San Vicente"), Venezuela; Colombia;

[SDGT].

"EL TRECE" (a.k.a. TURCIOS ANGEL, Saul

DOB 22 Feb 1988; POB San Vicente, Aragua,

"ELAR" (a.k.a. ELEKTRONNYI ARKHIV),

Antonio; a.k.a. "SHAYBOYS"); DOB 17 May

Venezuela; nationality Venezuela; Gender

Bumazhnyi Proezd D. 14, Str. 2, Moscow

1978; POB Zaragoza, La Libertad, El Salvador;

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

127015, Russia; Sh. Leningradskoe Str. 25A,

nationality El Salvador (individual) [TCO].

Executive Order 13224, as amended by

Office 9/3, Khimki 141402, Russia; Secondary

"El Tripa" (a.k.a. RUIZ VELASCO, Ricardo; a.k.a.

Executive Order 13886; Cedula No. 20243384

sanctions risk: See Section 11 of Executive

"Doble R"; a.k.a. "El RR"), Mexico; DOB 13 Sep

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

Order 14024.; Tax ID No. 9705001507 (Russia);

1984; POB Jalisco, Mexico; nationality Mexico;

To: TREN DE ARAGUA).

Registration Number 5147746108868 (Russia)

Gender Male; Secondary sanctions risk: section

"EL VIEJO" (a.k.a. CAZARES GASTELLUM,

[RUSSIA-EO14024].

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

Victor Emilio; a.k.a. CAZARES GASTELUM,

"ELECTROCOM SPB" (a.k.a. LIMITED

Executive Order 13886; C.U.R.P.

Victor Emilio; a.k.a. CAZARES SALAZAR,

LIABILITY COMPANY ELECTROCOM VPK;

RUVR840913HJCZLC06 (Mexico) (individual)

Victor Emilio; a.k.a. CAZAREZ GASTELUM,

a.k.a. OBSHCHESTVO S OGRANICHENNOI

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

Victor; a.k.a. CAZAREZ SALAZAR, Victor

OTVETSTVENNOSTYU ELEKTROKOM VPK),

CARTEL DE JALISCO NUEVA

Emilio; a.k.a. "EL LICENCIADO"), Mexico; DOB

Pr-Kt Prosveshcheniya D. 99, Lit. A,

GENERACION).

08 Aug 1961; POB Guasavito, Guasave,

Pomeshch., 180N Office 1, Saint Petersburg

"EL TUNCO" (a.k.a. GONZALEZ HIGUERA,

Sinaloa, Mexico; nationality Mexico; citizen

195299, Russia; Secondary sanctions risk: See

Jaime; a.k.a. "TUNCO"), Mexico; DOB 07 Mar

Mexico; alt. citizen United States; C.U.R.P.

Section 11 of Executive Order 14024.; Tax ID

1972; POB Sinaloa, Mexico; nationality Mexico;

CASV610808HSLZLC08 (Mexico) (individual)

No. 7840062534 (Russia); Registration Number

Gender Male; C.U.R.P.

[SDNTK].

1177847049049 (Russia) [RUSSIA-EO14024].

October 22, 2025

- 2823 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"ELECTRONIC SYSTEM GROUP" (a.k.a. AL

United Kingdom; DOB 27 Aug 1988; POB

(individual) [SDGT] (Linked To: ISLAMIC

AMIR ELECTRONICS; a.k.a. ALAMIR

Azerbaijan; nationality Russia; Gender Female;

STATE OF IRAQ AND THE LEVANT).

ELECTRONICS; a.k.a. AL-AMIR

Secondary sanctions risk: See Section 11 of

"EMAMJOME, Asadollah" (a.k.a. EMAMJOME,

ELECTRONICS; a.k.a. AMIRCO

Executive Order 14024.; Digital Currency

Seyed Asadollah; a.k.a. EMAMJOMEH, Seyed

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

Address - USDT

Asadoollah (Arabic: ﻪﻌﻤﺟ ﻡﺎﻣﺍ ﻪﻟﺍﺪﺳﺍ ﺪﯿﺳ); a.k.a.

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE;

EMAMJOMEH, Seyed Assadolah), Dubai,

EKT ELECTRONICS; a.k.a. EKT KATRANGI

Passport 724664629 (Russia) (individual)

United Arab Emirates; Tehran, Iran; DOB 24

BROTHERS; a.k.a. ELECTRONIC KATRANGI

[RUSSIA-EO14024].

Mar 1952; POB Golpayegan, Iran; nationality

GROUP; a.k.a. ELECTRONICS KATRANGI

"EL-QAIM, Ibn" (a.k.a. AL-JAWZIYYAH, Ibn al-

Iran; alt. nationality Dominica; Gender Male;

TRADING; a.k.a. KATRANGI ELECTRONICS;

Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman

Passport X96591179 (Iran); National ID No.

a.k.a. KATRANGI FOR ELECTRONICS

Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman

1219242901 (Iran) (individual) [IRAN-

INDUSTRIES; a.k.a. KATRANGI TRADING;

Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";

EO13902].

a.k.a. KATRANJI LABS; a.k.a. LUMIERE

a.k.a. "AL-ZAWL"; a.k.a. "OSMAN, Mohamed");

"EMATEL" (a.k.a. EMATEL COMMUNICATIONS;

ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.

DOB 1969; POB Tripoli, Libya; nationality Libya;

a.k.a. EMATEL LLC; a.k.a. EMMA TEL LLC

NKTRONICS; a.k.a. SMART GREEN POWER;

Gender Male; Secondary sanctions risk: section

(Arabic: ﻞﻴﺗﺎﻤﻳﺍ); a.k.a. EMMATEL; a.k.a.

a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.

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

IMATEL FOR COMMUNICATIONS (Arabic:

"EKT"; a.k.a. "ESG"), 1st Floor, Hujij Building,

Executive Order 13886; Passport 96/184442

ﺕﻻﺎﺼﺗﻼﻟ ﻞﻴﺗﺎﻤﻳﺍ ﺔﻛﺮﺷ)), Shaalan, Damascus,

Korniche Street, P.O. Box 817 No. 3, Beirut,

(Libya) (individual) [SDGT].

Syria; Mazzeh Highway, Damascus, Syria;

Lebanon; P.O. Box 8173, Beirut, Lebanon; #1

"EL-TOUNSI, Abou Iyadh" (a.k.a. AAYADH,

Behind Revolution Street, al-Lahoudiyeh,

fl., Grand Hills Bldg., Said Khansa St., Jnah

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

Tartous, Syria; New Zahira Highway, Al Zahira,

(BHV), Beirut, Lebanon; 11/A, Abbasieh

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

Damascus, Syria; Marjeh, Damascus, Syria;

Building, Hijaz Street, Damascus, Syria; Lahlah

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

Daraa Highway, Town Center, Damascus,

Building, Industrial Zone, Hama, Syria; Awqaf

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

Syria; Eastern Qalamoun, Rural Damascus,

Building, Naser Street, P.O. Box 34425,

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

Syria; Flowers Street, Tartous, Syria; The Main

Damascus, Syria; #1 floor, 02/A, Fares Building,

TUNISI, Abu Iyyadh"; a.k.a. "IYADH, Abou");

Circle, Civilization Street, Homs, Syria; Quwatli

Rami Street, Margeh, Damascus, Syria; 46 El-

DOB 08 Nov 1965; Secondary sanctions risk:

Street, Homs, Syria; Murabit, Hama, Syria; Al

Falaki Street, Facing Cook Door, BabLouk

section 1(b) of Executive Order 13224, as

Jamelaiah, Aleppo, Syria; Baghdad Street,

Area, Cairo, Egypt; Website www.ekt2.com; alt.

amended by Executive Order 13886 (individual)

Latakia, Syria; Latakia, Syria; March 8th Street,

Website www.katranji.com; alt. Website

[SDGT].

Latakia, Syria; University Highway, Al-Zahira,

http://sgp-france.com; alt. Website

"EMAD, Abu" (a.k.a. AL MARRANI, Mutlaq Ali

Latakia, Syria; Amara Street, Jeblah, Syria;

http://lumiere-elysees.fr; Identification Number

Aamer; a.k.a. AL-MARRANI, Motlaq Amer), Al-

Daraa, Syria; Al-Qamashil, Northeastern

808 195 689 00019 (France); Chamber of

Jawf, Yemen; DOB 01 Jan 1984; Gender Male

Region, Syria; Al-Hasakah, Syria; Deir Ezzor,

Commerce Number 2014 B 24978 (France)

(individual) [GLOMAG].

Syria; Organization Type: Wholesale of

[NPWMD] (Linked To: SCIENTIFIC STUDIES

"EMAD, Mohammad" (a.k.a. AL RAWI, Adnan

electronic and telecommunications equipment

AND RESEARCH CENTER).

Mahmood; a.k.a. ALRAWI, Adnan Mahmoud;

and parts [PAARSSR-EO13894] (Linked To:

"ELESSA GROUP" (a.k.a. ELLISSA GROUP

a.k.a. AL-RAWI, 'Adnan Muhammad Amin;

BIN ALI, Khodr Taher).

SA), 01 BP 6269, Cotonou, Atlantique, Benin;

a.k.a. AL-RAWI, Amin Muhammad; a.k.a. AMIN,

"EMERALD SLEET" (a.k.a. KIMSUKY; a.k.a.

C.R. No. 03-B-1620 [SDNTK].

'Adnan Muhammad; a.k.a. RAWI, Adnan

"APT43"; a.k.a. "ARCHIPELAGO"; a.k.a.

"ELIAS" (a.k.a. AKLI, Mohamed Amine; a.k.a.

Mahmood; a.k.a. "ALDEEN, Mohammed Amad

"BLACK BANSHEE"; a.k.a. "NICKEL

"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB

Az"; a.k.a. "EZALDEEN, Mohammed Emad"),

KIMBALL"; a.k.a. "THALLIUM"; a.k.a. "VELVET

30 Mar 1972; POB Abordj El Kiffani, Algeria;

Erbil, Iraq; Amman, Jordan; Sulaymaniyah, Iraq;

CHOLLIMA"), Korea, North; Website

Secondary sanctions risk: section 1(b) of

Istanbul, Turkey; Adana, Turkey; Bazaz Abd,

onerearth.xyz; alt. Website sovershopp.online;

Executive Order 13224, as amended by

Syria; al-Rawah, Anbar, Iraq; DOB 07 Jan 1985;

alt. Website mofa.lat; alt. Website janskinmn.lol;

Executive Order 13886 (individual) [SDGT].

alt. DOB 28 Aug 1982; Gender Male;

alt. Website supermeasn.lat; alt. Website

"ELIX M" (a.k.a. LIMITED LIABILITY COMPANY

Secondary sanctions risk: section 1(b) of

bookstarrtion.online; alt. Website cdredos.site;

ELIKS M (Cyrillic: ОБЩЕСТВО С

Executive Order 13224, as amended by

alt. Website scemsal.site; alt. Website

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Executive Order 13886; National ID No. 649474

somelmark.store; Email Address

ЭЛИКС М)), 17A Novolesnaya Street, Suite 1N,

(Iraq); Identification Number 00260818 (Iraq);

hongsiao@naver.com; alt. Email Address

Room 14, Moscow 127055, Russia; Secondary

alt. Identification Number 658032 (Jordan); alt.

teriparl25@gmail.com; alt. Email Address

sanctions risk: See Section 11 of Executive

Identification Number 635464 (Jordan); alt.

seanchung.hanvoice@hotmail.com; alt. Email

Order 14024.; Tax ID No. 7707380568 (Russia);

Identification Number 1251025 (Jordan); alt.

Address pkurui9999@gmail.com; alt. Email

Registration Number 1177746228670 (Russia)

Identification Number 1200701 (Jordan); alt.

Address ssdkfdlsfd@gmail.com; alt. Email

[RUSSIA-EO14024].

Identification Number 24906658031 (Jordan);

Address haris2022100@outlook.com; alt. Email

"Elle" (a.k.a. CHIRKINYAN, Elena; a.k.a.

alt. Identification Number 1465967 (Jordan); alt.

Address bing2020@outlook.kr; alt. Email

CHIRKINYAN, Yelena Norayrovna), London,

Identification Number 1194396 (Jordan)

Address marksigal1001@gmail.com; alt. Email

October 22, 2025

- 2824 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Address donghyunkim1010@gmail.com; alt.

nationality Iran; Additional Sanctions

Regulations, 31 CFR 589.201 (individual)

Email Address hong_xiao@naver.com; alt.

Information - Subject to Secondary Sanctions;

[CYBER2] (Linked To: EVIL CORP).

Email Address sm.carls0000@gmail.com; alt.

Gender Male; Secondary sanctions risk: section

"Ensaniyat" (a.k.a. GHORBANIAN, Mohammad;

Email Address kennedypamla@gmail.com; alt.

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

a.k.a. GHORBANIYAN, Mohammad; a.k.a.

Email Address ds1kdie@aol.com; alt. Email

Executive Order 13886; National ID No.

"EnExchanger"; a.k.a. "Ensaniyat_Exchanger"),

Address ds1kde@daum.net; alt. Email Address

0383595282 (Iran) (individual) [SDGT] [IRGC]

Iran; DOB 09 Mar 1987; POB Tehran, Iran;

yoon.dasl@yahoo.com; alt. Email Address

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

nationality Iran; Website

syshim10@mofa.lat; Secondary sanctions risk:

GUARD CORPS (IRGC)-QODS FORCE).

www.enexchanger.com; Email Address

North Korea Sanctions Regulations, sections

"Engineer Saboor" (a.k.a. NASRATYAR, Abdul

EnExchanger@gmail.com; alt. Email Address

510.201 and 510.210; Transactions Prohibited

Saboor; a.k.a. SABOOR, Abdul); DOB 1986;

Ensaniyat1365@gmail.com; Additional

For Persons Owned or Controlled By U.S.

POB Afghanistan; Secondary sanctions risk:

Sanctions Information - Subject to Secondary

Financial Institutions: North Korea Sanctions

section 1(b) of Executive Order 13224, as

Sanctions; Gender Male; Digital Currency

Regulations section 510.214 [DPRK2].

amended by Executive Order 13886 (individual)

Address - XBT

"EMKA" (a.k.a. EXPLORATION AND NUCLEAR

[SDGT].

1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;

RAW MATERIAL PRODUCTION COMPANY;

"ENGS LLC" (a.k.a. ENERGY OF OIL AND GAS

Identification Number 008-046347-9 (Iran); Birth

a.k.a. EXPLORATION AND NUCLEAR RAW

SERVICE LLC), Yakimanskaya Naberezhnaya

Certificate Number 32270 (Iran) (individual)

MATERIALS PRODUCTION COMPANY; a.k.a.

D. 4, Str.1, Moscow 119180, Russia; Ul. Grimau

[CYBER2].

NUCLEAR INDUSTRY EXPLORATION AND

D. 10A, Str. 1, Moscow 117292, Russia;

"Ensaniyat_Exchanger" (a.k.a. GHORBANIAN,

RAW MATERIALS PRODUCTION COMPANY),

Secondary sanctions risk: See Section 11 of

Mohammad; a.k.a. GHORBANIYAN,

Iran; Additional Sanctions Information - Subject

Executive Order 14024.; alt. Secondary

Mohammad; a.k.a. "EnExchanger"; a.k.a.

to Secondary Sanctions [IRAN] (Linked To:

sanctions risk: Ukraine-/Russia-Related

"Ensaniyat"), Iran; DOB 09 Mar 1987; POB

TAMAS COMPANY).

Sanctions Regulations, 31 CFR 589.201 and/or

Tehran, Iran; nationality Iran; Website

"EMT OOO" (a.k.a. EUROMICROTECH; a.k.a.

589.209; Tax ID No. 7727650928 (Russia);

www.enexchanger.com; Email Address

LLC EVROMIKROTEKH), ul. Vaneeva d. 205,

Registration Number 1087746582714 (Russia)

EnExchanger@gmail.com; alt. Email Address

office 506, Nizhniy Novgorod 603122, Russia;

[UKRAINE-EO13662] [RUSSIA-EO14024].

Ensaniyat1365@gmail.com; Additional

Secondary sanctions risk: See Section 11 of

"ENID" (a.k.a. ATOMIC FUEL DEVELOPMENT

Sanctions Information - Subject to Secondary

Executive Order 14024.; Tax ID No.

ENGINEERING COMPANY; a.k.a. ENERGY

Sanctions; Gender Male; Digital Currency

5262367076 (Russia); Registration Number

NOVIN INDUSTRIAL DEVELOPMENT; a.k.a.

Address - XBT

1195275054523 (Russia) [RUSSIA-EO14024].

MATSA COMPANY; a.k.a. "MATSA"), Iran;

1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;

"ENANO" (a.k.a. MONTERROSA-LARIOS,

Additional Sanctions Information - Subject to

Identification Number 008-046347-9 (Iran); Birth

Marvin Geovanny; a.k.a. MONTERROSA-

Secondary Sanctions [IRAN] (Linked To:

Certificate Number 32270 (Iran) (individual)

LARIOS, Marvin Jeovanny); DOB 21 May 1974;

ATOMIC ENERGY ORGANIZATION OF IRAN).

[CYBER2].

POB San Miguel, San Miguel, El Salvador;

"ENJOYGANZHOU" (a.k.a. LIU, Lizhi (Chinese

"EPIT" (a.k.a. LIMITED LIABILITY COMPANY

nationality El Salvador (individual) [TCO].

Simplified: 刘理志); a.k.a. "LIU, Steve"; a.k.a.

VOPLOSHCHENIYE (Cyrillic: ОБЩЕСТВО С

"EnExchanger" (a.k.a. GHORBANIAN,

"LIU, Steven"; a.k.a. "NICE LIZHI"; a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Mohammad; a.k.a. GHORBANIYAN,

"NICELIZHI"; a.k.a. "XXL4"), No. 2 Shaguo

ВОПЛОЩЕНИЕ)), Apartment 54, 76/39

Mohammad; a.k.a. "Ensaniyat"; a.k.a.

Group, Yangmei Village, Huangjin Ridge,

Shamilya Usmanova Street, Naberezhniye

"Ensaniyat_Exchanger"), Iran; DOB 09 Mar

Zhanggong District, Ganzhou, Jiangxi, China;

Chelny 423823, Russia; Secondary sanctions

1987; POB Tehran, Iran; nationality Iran;

Lianhang Road, No. 1698, 5 Building, Pujiang

risk: See Section 11 of Executive Order 14024.;

Website www.enexchanger.com; Email Address

Town, Minxing District, Shanghai, China; Lulian

Tax ID No. 1650350558 (Russia); Registration

EnExchanger@gmail.com; alt. Email Address

Road, 100 Alley, No. 5, Room 1202, Pujiang

Number 1171690064215 (Russia) [RUSSIA-

Ensaniyat1365@gmail.com; Additional

Town, Minxing District, Shanghai, China;

EO14024].

Sanctions Information - Subject to Secondary

Puxinggong Road, 9688, Alley No. 5, Haiwan

"EPL" (a.k.a. COMMUNIST PARTY OF PERU;

Sanctions; Gender Male; Digital Currency

Town, Fengxian District, Shanghai, China; DOB

a.k.a. COMMUNIST PARTY OF PERU ON THE

Address - XBT

13 Nov 1984; POB Zhanggong District,

SHINING PATH OF JOSE CARLOS

1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;

Ganzhou, Jiangxi, China; nationality China;

MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO

Identification Number 008-046347-9 (Iran); Birth

Gender Male; National ID No.

GUERRILLERO POPULAR; a.k.a. EJERCITO

Certificate Number 32270 (Iran) (individual)

36070219841113373X (China) (individual)

POPULAR DE LIBERACION; a.k.a. PARTIDO

[CYBER2].

[CYBER3] (Linked To: FUNNULL

COMUNISTA DEL PERU (COMMUNIST

"Engineer Morteza" (a.k.a. NAZHAD, Hasan

TECHNOLOGY INC).

PARTY OF PERU); a.k.a. PARTIDO

Saburi; a.k.a. SABURINEJAD, Ali; a.k.a.

"ENKI" (a.k.a. TURASHEV, Igor Olegovich; a.k.a.

COMUNISTA DEL PERU EN EL SENDERO

SABURINEZHAD, Ali; a.k.a. SABURINEZHAD,

"NINTUTU"), Russia; DOB 15 Jun 1981;

LUMINOSO DE JOSE CARLOS MARIATEGUI

Hasan (Arabic: ﺩﺍﮋﻧ ﯼﺮﺒﺳ ﻦﺴﺣ); a.k.a.

Gender Male; Secondary sanctions risk:

(COMMUNIST PARTY OF PERU ON THE

"MURTADA, Muhandis"; a.k.a. "SABURI,

Ukraine-/Russia-Related Sanctions

SHINING PATH OF JOSE CARLOS

Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;

MARIATEGUI); a.k.a. PEOPLE'S AID OF

October 22, 2025

- 2825 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;

2504000733 (Russia); Registration Number

floor, 02/A, Fares Building, Rami Street,

a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.

1022501275455 (Russia) [RUSSIA-EO14024]

Margeh, Damascus, Syria; 46 El-Falaki Street,

SENDERO LUMINOSO; a.k.a. SHINING PATH;

(Linked To: AKTSIONERNOYE

Facing Cook Door, BabLouk Area, Cairo, Egypt;

a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.

OBSHCHESTVO DALNEVOSTOCHNYY

Website www.ekt2.com; alt. Website

SPP; a.k.a. "PCP"; a.k.a. "SL"); Secondary

TSENTR SUDOSTROYENIYA I

www.katranji.com; alt. Website http://sgp-

sanctions risk: section 1(b) of Executive Order

SUDOREMONTA).

france.com; alt. Website http://lumiere-

13224, as amended by Executive Order 13886

"ERJM LTD" (a.k.a. ERJM LIMITED), 18 Regent

elysees.fr; Identification Number 808 195 689

[SDNTK] [FTO] [SDGT].

Street Kingswood, Bristol, Avon BS15 8JS,

00019 (France); Chamber of Commerce

"EPO SIGNAL" (a.k.a. ENGELSSKOE

United Kingdom; Website www.erjmltd.com;

Number 2014 B 24978 (France) [NPWMD]

PRIBOROSTROITELNOE OBYEDINENIE

Organization Established Date 08 Jul 2016;

(Linked To: SCIENTIFIC STUDIES AND

SIGNAL), KV-L 1-I, Privolzhskii 413119, Russia;

V.A.T. Number GB264205718 (United

RESEARCH CENTER).

Secondary sanctions risk: See Section 11 of

Kingdom) [ILLICIT-DRUGS-EO14059] (Linked

"ESKAM" (a.k.a. NOVIN KHARA; a.k.a. NOVIN

Executive Order 14024.; Tax ID No.

To: GRIMM, Matthew Simon).

KHARA MINERAL MINING EXTRACTION

6449042991 (Russia); Registration Number

"ERNESTO BAEZ" (a.k.a. DUQUE GAVIRIA,

COMPANY; a.k.a. NOVIN PARS MINERAL

1026401974972 (Russia) [RUSSIA-EO14024].

Ivan Roberto); DOB 09 May 1955; POB

EXPLORATION AND MINING COMPANY;

"EPV INTERNATIONAL" (a.k.a. PERFECT DAY

Aguadas, Caldas, Colombia; Cedula No.

a.k.a. NOVIN PARS MINERAL EXPLORATION

CO; a.k.a. PERFECT DAY CO SA; a.k.a.

10241940 (Colombia) (individual) [SDNTK].

AND MINING ENGINEERING COMPANY;

PERFECTDAY SOCIEDAD ANONIMA), Bolivia

"ESG GROUP" (a.k.a. ENTEBAGH GOSTAR

a.k.a. NOVIN PARS MINERAL MINING

Ave., 2239/301, Montevideo, Uruguay;

COMPANY; a.k.a. ENTEBAGH GOSTAR

COMPANY; a.k.a. "ASKAM"; a.k.a. "MINERAL

Additional Sanctions Information - Subject to

SEPEHR; a.k.a. ENTEBAGH GOSTAR

MINING EXTRACTION COMPANY"; a.k.a.

Secondary Sanctions; Organization Established

SEPEHR COMPANY (Arabic: ﺮﺘﺴﮔ ﻕﺎﺒﻄﻧﺍ ﺖﮐﺮﺷ

"SKAM"), Iran; Additional Sanctions Information

Date 25 Nov 2014; Tax ID No. 217537690015

ﺮﻬﭙﺳ)), No. 2, Corner of North Yasaman, End of

- Subject to Secondary Sanctions [IRAN]

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

Third Yas, Golha Boulevard, Golestan Town

(Linked To: ATOMIC ENERGY

PASARGAD HELICOPTER COMPANY).

Railway, Tehran, Tehran Province, Iran;

ORGANIZATION OF IRAN).

"EQUIPOSPA" (a.k.a. GRUPO ILC; a.k.a. ILC

Website www.egsepehr.com; alt. Website

"ESKEDA, Franki" (a.k.a. ESQUEDA NIETO,

CONSULTORES ADMINISTRATIVOS, S. DE

www.egsepehr.ir; Additional Sanctions

Francisco Daniel; a.k.a. ESQUEDA, Franky;

R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S.

Information - Subject to Secondary Sanctions;

a.k.a. "Franky De La Joya"), Nuevo Laredo,

DE R.L. DE C.V.; a.k.a. RESTAURANTE EL

National ID No. 14006006930 (Iran);

Tamaulipas, Mexico; DOB 23 Oct 1994; POB

HABANERO, S.A. DE C.V.; a.k.a. "PERFECT

Registration ID 529379 (Iran) [IRAN-HR]

Nuevo Laredo, Tamaulipas, Mexico; nationality

SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.

(Linked To: LAW ENFORCEMENT FORCES

Mexico; Gender Male; Secondary sanctions

"ULTRAVITAL"), General Victoriano Cepeda 2,

OF THE ISLAMIC REPUBLIC OF IRAN).

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

Colonia Observatorio, Miguel Hidalgo, Mexico,

"ESG" (a.k.a. AL AMIR ELECTRONICS; a.k.a.

amended by Executive Order 13886; C.U.R.P.

Distrito Federal 11860, Mexico; Louisiana No.

ALAMIR ELECTRONICS; a.k.a. AL-AMIR

EUNF941023HTSSTR02 (Mexico) (individual)

24, Esq. Montana, Col. Napoles, Del. Benito

ELECTRONICS; a.k.a. AMIRCO

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

Juarez, Mexico, Distrito Federal 03810, Mexico;

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

CARTEL DEL NORESTE).

Periferico Sur #102, Col. Observatorio, Del.

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

"ESMAIL ALI AHMED, Hashem" (a.k.a. AL-

Miguel Hidalgo, Mexico, Distrito Federal,

EKT ELECTRONICS; a.k.a. EKT KATRANGI

MADANI, Hashem Ismail Ali Ahmed), Yemen;

Mexico; Huixquilucan, Estado de Mexico,

BROTHERS; a.k.a. ELECTRONIC KATRANGI

DOB 01 Jan 1984; nationality Yemen; Gender

Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.

GROUP; a.k.a. ELECTRONICS KATRANGI

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

R.F.C. ICA060810942 (Mexico) [SDNTK].

TRADING; a.k.a. KATRANGI ELECTRONICS;

Executive Order 13224, as amended by

"ERA AO" (a.k.a. AKTSIONERNOYE

a.k.a. KATRANGI FOR ELECTRONICS

Executive Order 13886; Passport 06120128

OBSHCHESTVO VLADIVOSTOKSKOYE

INDUSTRIES; a.k.a. KATRANGI TRADING;

(Yemen) expires 19 Feb 2026 (individual)

PREDPRIYATIE

a.k.a. KATRANJI LABS; a.k.a. LUMIERE

[SDGT] (Linked To: ANSARALLAH).

ELEKTRORADIOAVTIMATIKA (Cyrillic:

ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.

"ESMS LLC" (a.k.a. LIMITED LIABILITY

АКЦИОНЕРНОЕ ОБЩЕСТВО

NKTRONICS; a.k.a. SMART GREEN POWER;

COMPANY ELGA STROY MINING SERVICE

ВЛАДИВОСТОКСКОЕ ПРЕДПРИЯТИЕ

a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ЭЛЕКТРОРАДИОАВТОМАТИКА); a.k.a.

"EKT"; a.k.a. "ELECTRONIC SYSTEM

ОТВЕТСТВЕННОСТЬЮ ЭЛЬГА СТРОЙ

ELEKTRORADIOAVTOMATIKA

GROUP"), 1st Floor, Hujij Building, Korniche

МАЙНИНГ СЕРВИС)), D. 6 Str. 2 Etazh 39,

VLADIVOSTOK ENTERPRISE JOINT STOCK

Street, P.O. Box 817 No. 3, Beirut, Lebanon;

pomeshch./kom. I/16-2, Naberezhnaya

COMPANY; a.k.a. VLADIVOSTOK

P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand

Presnenskaya, Moscow 123112, Russia;

ELECTRICAL COMPANY ERA JSC), 1 Ulitsa

Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,

Secondary sanctions risk: See Section 11 of

Pionerskaya, Vladivostok 690001, Russia;

Lebanon; 11/A, Abbasieh Building, Hijaz Street,

Executive Order 14024.; Tax ID No.

Secondary sanctions risk: See Section 11 of

Damascus, Syria; Lahlah Building, Industrial

9703043276 (Russia); Registration Number

Executive Order 14024.; Organization

Zone, Hama, Syria; Awqaf Building, Naser

1217700374902 (Russia) [RUSSIA-EO14024].

Established Date 11 Jul 2000; Tax ID No.

Street, P.O. Box 34425, Damascus, Syria; #1

October 22, 2025

- 2826 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"ESO" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

Number 0677.702.574 (Belgium) [RUSSIA-

Gradillas, Edificio Bompland, Caracas,

SECURITY ORGANIZATION OF HEZBOLLAH;

EO14024] (Linked To: DE GEETERE, Hans).

Venezuela; 2da Transversal entre 2da y 3er

a.k.a. FOLLOWERS OF THE PROPHET

"EUROCOMPANY LTD." (a.k.a.

Avenida de Santa Eduvigis, Municipio Sucre,

MUHAMMED; a.k.a. HIZBALLAH; a.k.a.

EUROSADRUZHIE LTD.; a.k.a.

Caracas, Estado Miranda, Venezuela; RIF #

HIZBALLAH ESO; a.k.a. HIZBALLAH

EUROSADRUZHIE OOD; a.k.a.

J407882333 (Venezuela) [VENEZUELA]

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

EUROSUDRUZHIE LTD.; a.k.a.

(Linked To: MADURO MOROS, Nicolas).

a.k.a. ISLAMIC JIHAD FOR THE LIBERATION

EVROSADRUZHIE OOD), 43 Moskovska Str.,

"EXECUTION COMPANY" (a.k.a. EKSIKYUSHN

OF PALESTINE; a.k.a. ISLAMIC JIHAD

Sofia, Stolichna 1000, Bulgaria; Organization

RDC; a.k.a. LIMITED LIABILITY COMPANY

ORGANIZATION; a.k.a. LEBANESE

Established Date 2002; V.A.T. Number BG

EKSIKYUSHN ER DI SI), Ul. Yaroslavskaya, D.

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

130855554 (Bulgaria) [GLOMAG] (Linked To:

8, K. 5, Moscow 129164, Russia; Secondary

a.k.a. ORGANIZATION OF RIGHT AGAINST

VABO SYSTEMS EOOD).

sanctions risk: See Section 11 of Executive

WRONG; a.k.a. ORGANIZATION OF THE

"EVER NIETO" (a.k.a. NIETO FIERRO, Heber),

Order 14024.; Tax ID No. 7717783213 (Russia);

OPPRESSED ON EARTH; a.k.a. PARTY OF

Mexico; DOB 28 Sep 1975; POB Chihuahua,

Registration Number 1147746462368 (Russia)

GOD; a.k.a. REVOLUTIONARY JUSTICE

Mexico; nationality Mexico; Gender Male;

[RUSSIA-EO14024].

ORGANIZATION; a.k.a. "EXTERNAL

C.U.R.P. NIFH750928HCHTRB04 (Mexico)

"EXTERNAL SECURITY ORGANIZATION"

SECURITY ORGANIZATION"; a.k.a.

(individual) [ILLICIT-DRUGS-EO14059].

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

"EXTERNAL SERVICES ORGANIZATION";

"EVRAZ KGOK AO" (a.k.a. AKTSIONERNOE

SECURITY ORGANIZATION OF HEZBOLLAH;

a.k.a. "FOREIGN ACTION UNIT"; a.k.a.

OBSHCHESTVO EVRAZ KACHKANARSKI

a.k.a. FOLLOWERS OF THE PROPHET

"FOREIGN RELATIONS DEPARTMENT"; a.k.a.

GORNO OBOGATITELNY KOMBINAT; a.k.a.

MUHAMMED; a.k.a. HIZBALLAH; a.k.a.

"FRD"; a.k.a. "LH"; a.k.a. "SPECIAL

JOINT STOCK COMPANY EVRAZ

HIZBALLAH ESO; a.k.a. HIZBALLAH

OPERATIONS BRANCH"); Additional Sanctions

KACHKANARCKY ORE MINING AND

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

Information - Subject to Secondary Sanctions

PROCESSING PLANT), d. 2, ul. Sverdlova,

a.k.a. ISLAMIC JIHAD FOR THE LIBERATION

Pursuant to the Hizballah Financial Sanctions

Kachkanar, Sverdlovsk region 624351, Russia;

OF PALESTINE; a.k.a. ISLAMIC JIHAD

Regulations; Secondary sanctions risk: section

Secondary sanctions risk: See Section 11 of

ORGANIZATION; a.k.a. LEBANESE

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

Executive Order 14024.; Tax ID No.

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

Executive Order 13886 [FTO] [SDGT].

6615001962 (Russia); Registration Number

a.k.a. ORGANIZATION OF RIGHT AGAINST

"ETA" (a.k.a. ASKATASUNA; a.k.a. BASQUE

1026601125308 (Russia) [RUSSIA-EO14024].

WRONG; a.k.a. ORGANIZATION OF THE

FATHERLAND AND LIBERTY; a.k.a.

"EVRAZ NTMK AO" (a.k.a. AKTSIONERNOE

OPPRESSED ON EARTH; a.k.a. PARTY OF

BATASUNA; a.k.a. EKIN; a.k.a.

OBSHCHESTVO EVRAZ NIZHNETAGILSKI

GOD; a.k.a. REVOLUTIONARY JUSTICE

EPANASTATIKI PIRINES; a.k.a. EUSKAL

METALLURGICHESKI KOMBINAT; a.k.a.

ORGANIZATION; a.k.a. "ESO"; a.k.a.

HERRITARROK; a.k.a. EUZKADI TA

JOINT STOCK COMPANY EVRAZ NIZHNY

"EXTERNAL SERVICES ORGANIZATION";

ASKATASUNA; a.k.a. HERRI BATASUNA;

TAGIL METALLURGICAL PLANT), d.1, ul.

a.k.a. "FOREIGN ACTION UNIT"; a.k.a.

a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR

Metallurgov, Nizhni Tagil, Sverdlovsk region

"FOREIGN RELATIONS DEPARTMENT"; a.k.a.

REVOLUTIONARY STRUGGLE; a.k.a. XAKI;

622025, Russia; Secondary sanctions risk: See

"FRD"; a.k.a. "LH"; a.k.a. "SPECIAL

a.k.a. "K.A.S."); Secondary sanctions risk:

Section 11 of Executive Order 14024.;

OPERATIONS BRANCH"); Additional Sanctions

section 1(b) of Executive Order 13224, as

Organization Established Date 31 Dec 1992;

Information - Subject to Secondary Sanctions

amended by Executive Order 13886 [SDGT].

Tax ID No. 6623000680 (Russia); Registration

Pursuant to the Hizballah Financial Sanctions

"ETSM" (a.k.a. EDINYI TSENTR

Number 1026601367539 (Russia) [RUSSIA-

Regulations; Secondary sanctions risk: section

METALLOOBRABOTKI; a.k.a. UNIFIED

EO14024].

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

METALWORKING CENTER), 11V Mikhailova

"EVRAZ ZSMK AO" (a.k.a. AKTSIONERNOE

Executive Order 13886 [FTO] [SDGT].

St., Saint Petersburg 195009, Russia; Pr-Kt

OBSHCHESTVO EVRAZ OBEDINENNY

"EXTERNAL SERVICES ORGANIZATION"

Engelsa D. 27, Lit. K, Pomeshch. 1-N, Kom. 52,

ZAPADNO SIBIRSKI METALLURGICHESKI

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

Saint Petersburg 194156, Russia; Secondary

KOMBINAT; a.k.a. JOINT STOCK COMPANY

SECURITY ORGANIZATION OF HEZBOLLAH;

sanctions risk: See Section 11 of Executive

EVRAZ CONSOLIDATED WEST SIBERIAN

a.k.a. FOLLOWERS OF THE PROPHET

Order 14024.; Tax ID No. 7802574250 (Russia);

METALLURGICAL PLANT), d.16, shosse

MUHAMMED; a.k.a. HIZBALLAH; a.k.a.

Registration Number 1167847190169 (Russia)

Kosmicheskoe (Zavodskoi R-N), Novokuznetsk,

HIZBALLAH ESO; a.k.a. HIZBALLAH

[RUSSIA-EO14024].

Kemerovo region 654043, Russia; Secondary

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

"ETT" (a.k.a. ETT DISTRIBUTION BV; a.k.a.

sanctions risk: See Section 11 of Executive

a.k.a. ISLAMIC JIHAD FOR THE LIBERATION

EUROPEAN TECHNICAL TRADING; a.k.a.

Order 14024.; Tax ID No. 4218000951 (Russia);

OF PALESTINE; a.k.a. ISLAMIC JIHAD

EUROPEAN TT DISTRIBUTION), 24,

Registration Number 1024201670020 (Russia)

ORGANIZATION; a.k.a. LEBANESE

Booiebos, Gent 9031, Belgium; 1, Ijsbeerlaan,

[RUSSIA-EO14024].

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

Nevele 9850, Belgium; Secondary sanctions

"EX-CLE" (a.k.a. EX-CLE C.A.; a.k.a. EX-CLE

a.k.a. ORGANIZATION OF RIGHT AGAINST

risk: See Section 11 of Executive Order 14024.;

SOLUCIONES BIOMETRICAS C.A.), Municipio

WRONG; a.k.a. ORGANIZATION OF THE

Target Type Private Company; Enterprise

Libertador, Parroquia Catedral, Urbanizacion

OPPRESSED ON EARTH; a.k.a. PARTY OF

Catedral, Avenida Sur, Esquina Sociedad a

GOD; a.k.a. REVOLUTIONARY JUSTICE

October 22, 2025

- 2827 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ORGANIZATION; a.k.a. "ESO"; a.k.a.

Regulations; Gender Male; Secondary

12N Pomeshchenie 1 Floor, Saint Petersburg

"EXTERNAL SECURITY ORGANIZATION";

sanctions risk: section 1(b) of Executive Order

199178, Russia; Secondary sanctions risk: See

a.k.a. "FOREIGN ACTION UNIT"; a.k.a.

13224, as amended by Executive Order 13886

Section 11 of Executive Order 14024.; Tax ID

"FOREIGN RELATIONS DEPARTMENT"; a.k.a.

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

No. 7801454070 (Russia); Registration Number

"FRD"; a.k.a. "LH"; a.k.a. "SPECIAL

"FAHIYE, Abdirahman" (a.k.a. 'ISA, Abd-al-

1079847091411 (Russia) [RUSSIA-EO14024].

OPERATIONS BRANCH"); Additional Sanctions

Rahman Fahiye; a.k.a. ISSE MOHAMUD,

"FAM ROBOTICS LLC" (a.k.a. OBSHCHESTVO

Information - Subject to Secondary Sanctions

Abdirahman Fahiye; a.k.a. "ADEN, Ahmed";

S OGRANICHENNOI OTVETSTVENNOSTYU

Pursuant to the Hizballah Financial Sanctions

a.k.a. "AL-SHARQAWI, Shaykh Abu-Mus'ab"),

FAM ROBOTIKS; a.k.a. "LIMITED LIABILITY

Regulations; Secondary sanctions risk: section

Somalia; DOB 1985; POB Bosaso, Somalia;

COMPANY FAMROBOTIKS"), Pr-Kt Malyi V.O.

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

nationality Somalia; Gender Male; Secondary

D. 57, K. 3 Lit. A, Pom.12N, Saint Petersburg

Executive Order 13886 [FTO] [SDGT].

sanctions risk: section 1(b) of Executive Order

199178, Russia; Secondary sanctions risk: See

"EYNAKI" (a.k.a. KASSIR, Mohammed Jaafar;

13224, as amended by Executive Order 13886

Section 11 of Executive Order 14024.; Tax ID

a.k.a. QASIR, Muhammad; a.k.a. QASIR,

(individual) [SDGT] (Linked To: ISIS-SOMALIA).

No. 7801431788 (Russia); Registration Number

Muhammad Jafar; a.k.a. "FADI"; a.k.a. "GHOLI,

"Fahmi Slim" (a.k.a. AL IDRISI, Fehmi Abu Zaid

1077847102695 (Russia) [RUSSIA-EO14024].

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

Salem; a.k.a. BEN KHALIFA, Fahmi; a.k.a. BEN

"FARAZ" (a.k.a. SABAHI, Mohammad Reza;

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

KHALIFA, Fahmi Mousa Saleem; a.k.a. BIN

a.k.a. SABAHI, Mohammed Reza); DOB 02 Dec

Qanun Al-Nahr, Lebanon; Additional Sanctions

KHALIFA, Fahmi; a.k.a. SALEM, al Idrisi Fehmi

1991; POB Tehran, Iran; nationality Iran;

Information - Subject to Secondary Sanctions

Abu Zaid; a.k.a. "King of Zawarah"), Sarage El

Additional Sanctions Information - Subject to

Pursuant to the Hizballah Financial Sanctions

Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02

Secondary Sanctions; Gender Male; National ID

Regulations; Gender Male; Secondary

Jan 1972; nationality Libya; Gender Male;

No. 041-023144-4 (individual) [CYBER2].

sanctions risk: section 1(b) of Executive Order

National ID No. 560147C (Libya) (individual)

"FARC DISSIDENTS FARC-EP" (a.k.a. FARC-

13224, as amended by Executive Order 13886

[LIBYA3].

EP; a.k.a. FUERZAS ARMADAS

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

"FAIZ, Shaikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

REVOLUCIONARIAS DE COLOMBIA -

"EZALDEEN, Mohammed Emad" (a.k.a. AL

FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";

EJERCITO DEL PUEBLO; a.k.a.

RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan

a.k.a. "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh";

REVOLUTIONARY ARMED FORCES OF

Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad

a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan;

COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC-

Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a.

DOB 05 Dec 1973; POB Sheikhpura, Pakistan;

D FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.

AMIN, 'Adnan Muhammad; a.k.a. RAWI, Adnan

Gender Male; Secondary sanctions risk: section

"GRUPO ARMADO ORGANIZADO RESIDUAL

Mahmood; a.k.a. "ALDEEN, Mohammed Amad

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

FARC-EP"; a.k.a. "RESIDUAL ORGANIZED

Az"; a.k.a. "EMAD, Mohammad"), Erbil, Iraq;

Executive Order 13886 (individual) [SDGT]

ARMED GROUP FARC-EP"; a.k.a.

Amman, Jordan; Sulaymaniyah, Iraq; Istanbul,

(Linked To: LASHKAR E-TAYYIBA).

"REVOLUTIONARY ARMED FORCES OF

Turkey; Adana, Turkey; Bazaz Abd, Syria; al-

"Faiza" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA,

COLOMBIA DISSIDENTS FARC-EP"),

Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt.

Fezza; a.k.a. "Feeza"; a.k.a. "Mulalo"), Congo,

Colombia; Venezuela; Secondary sanctions

DOB 28 Aug 1982; Gender Male; Secondary

Democratic Republic of the; DOB 1969 to 1971;

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

sanctions risk: section 1(b) of Executive Order

POB Kampala District, Central Region, Uganda;

amended by Executive Order 13886 [FTO]

13224, as amended by Executive Order 13886;

nationality Uganda; Gender Male (individual)

[SDGT].

National ID No. 649474 (Iraq); Identification

[GLOMAG].

"FARC DISSIDENTS SEGUNDA

Number 00260818 (Iraq); alt. Identification

"FAKHRIZADEH" (a.k.a. FAKHRIZADEH,

MARQUETALIA" (a.k.a. LA NUEVA

Number 658032 (Jordan); alt. Identification

Mohsen; a.k.a. FAKHRIZADEH-MAHABADI,

MARQUETALIA; a.k.a. NEW MARQUETALIA;

Number 635464 (Jordan); alt. Identification

Mohsen); Additional Sanctions Information -

a.k.a. SECOND MARQUETALIA; a.k.a.

Number 1251025 (Jordan); alt. Identification

Subject to Secondary Sanctions; Passport

SEGUNDA MARQUETALIA; a.k.a. "ARMED

Number 1200701 (Jordan); alt. Identification

A0009228; alt. Passport 4229533 (individual)

ORGANIZED RESIDUAL GROUP SEGUNDA

Number 24906658031 (Jordan); alt.

[NPWMD] [IFSR].

MARQUETALIA"; a.k.a. "FARC-D SEGUNDA

Identification Number 1465967 (Jordan); alt.

"FAM GROUP LIMITED LIABILITY COMPANY"

MARQUETALIA"; a.k.a. "GAO-R SEGUNDA

Identification Number 1194396 (Jordan)

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

MARQUETALIA"; a.k.a. "GRUPO ARMADO

(individual) [SDGT] (Linked To: ISLAMIC

OTVETSTVENNOSTYU FAM GRUPP), Malyi

ORGANIZADO RESIDUAL SEGUNDA

STATE OF IRAQ AND THE LEVANT).

Prospekt V. O D.57, K. 3, Saint Petersburg

MARQUETALIA"; a.k.a. "RESIDUAL

"FADI" (a.k.a. KASSIR, Mohammed Jaafar; a.k.a.

199178, Russia; Secondary sanctions risk: See

ORGANIZED ARMED GROUP SEGUNDA

QASIR, Muhammad; a.k.a. QASIR, Muhammad

Section 11 of Executive Order 14024.; Tax ID

MARQUETALIA"; a.k.a. "REVOLUTIONARY

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

No. 7801494474 (Russia); Registration Number

ARMED FORCES OF COLOMBIA

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

1097847123065 (Russia) [RUSSIA-EO14024].

DISSIDENTS SEGUNDA MARQUETALIA"),

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

"FAM HOLDING LIMITED LIABILITY

Colombia; Venezuela; Secondary sanctions

Qanun Al-Nahr, Lebanon; Additional Sanctions

COMPANY" (a.k.a. OBSHCHESTVO S

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

Information - Subject to Secondary Sanctions

OGRANICHENNOI OTVETSTVENNOSTYU

amended by Executive Order 13886 [FTO]

Pursuant to the Hizballah Financial Sanctions

FAM KHOLDING), Malyi Prospekt V.O., 57 K3 -

[SDGT].

October 22, 2025

- 2828 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"FARC-D FARC-EP" (a.k.a. FARC-EP; a.k.a.

[SDGT] (Linked To: AL-QA'IDA IN THE

403062567 (United States); SSN 423-31-3021

FUERZAS ARMADAS REVOLUCIONARIAS

ARABIAN PENINSULA; Linked To: ISIL-

(United States) (individual) [SOMALIA].

DE COLOMBIA - EJERCITO DEL PUEBLO;

YEMEN).

"FAST4RELEASE" (a.k.a. WU, Huihui; a.k.a.

a.k.a. REVOLUTIONARY ARMED FORCES OF

"FARI, Abu-al-Abbas Adil Abduh" (a.k.a. AL-

"WAKEMEUPUPUP"), China; DOB 15 Dec

COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-

1988; POB Shandong, China; nationality China;

DISSIDENTS FARC-EP"; a.k.a. "GAO-R FARC-

MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil

Gender Male; Digital Currency Address - XBT

EP"; a.k.a. "GRUPO ARMADO ORGANIZADO

Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;

1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt;

RESIDUAL FARC-EP"; a.k.a. "RESIDUAL

a.k.a. FARI, Adil Muhammad Abdu; a.k.a. FAZI,

alt. Digital Currency Address - XBT

ORGANIZED ARMED GROUP FARC-EP";

Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS";

125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU;

a.k.a. "REVOLUTIONARY ARMED FORCES

a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL

alt. Digital Currency Address - XBT

OF COLOMBIA DISSIDENTS FARC-EP"),

ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.

1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt.

Colombia; Venezuela; Secondary sanctions

"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU

Digital Currency Address - XBT

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

FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.

12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW;

amended by Executive Order 13886 [FTO]

"ADIL ABDU FAREA"; a.k.a. "ADIL ABDU

alt. Digital Currency Address - XBT

[SDGT].

FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR

1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N;

"FARC-D SEGUNDA MARQUETALIA" (a.k.a. LA

MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil

alt. Digital Currency Address - XBT

NUEVA MARQUETALIA; a.k.a. NEW

Abdu"), Ta'izz City, Ta'izz Governorate, Yemen;

1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd;

MARQUETALIA; a.k.a. SECOND

Almqwat Mahtah Ahmed Sif, Taiz City, Taiz

alt. Digital Currency Address - XBT

MARQUETALIA; a.k.a. SEGUNDA

Governorate, Yemen; DOB 15 Jul 1963; alt.

15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg;

MARQUETALIA; a.k.a. "ARMED ORGANIZED

DOB 1971; POB Ta'izz, Yemen; nationality

alt. Digital Currency Address - XBT

RESIDUAL GROUP SEGUNDA

Yemen; Gender Male; Secondary sanctions

15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx;

MARQUETALIA"; a.k.a. "FARC DISSIDENTS

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

alt. Digital Currency Address - XBT

SEGUNDA MARQUETALIA"; a.k.a. "GAO-R

amended by Executive Order 13886; National

12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu;

SEGUNDA MARQUETALIA"; a.k.a. "GRUPO

ID No. 01010013602 (Yemen) (individual)

alt. Digital Currency Address - XBT

ARMADO ORGANIZADO RESIDUAL

[SDGT] (Linked To: AL-QA'IDA IN THE

1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp;

SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL

ARABIAN PENINSULA; Linked To: ISIL-

alt. Digital Currency Address - XBT

ORGANIZED ARMED GROUP SEGUNDA

YEMEN).

1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba;

MARQUETALIA"; a.k.a. "REVOLUTIONARY

"FARMACIATRINIDADNOGALES" (a.k.a.

alt. Digital Currency Address - XBT

ARMED FORCES OF COLOMBIA

FARMACIA TRINIDAD; a.k.a. FARMACIA Y

14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN;

DISSIDENTS SEGUNDA MARQUETALIA"),

MINI SUPER TRINIDAD), Calle Orizaba 81,

alt. Digital Currency Address - XBT

Colombia; Venezuela; Secondary sanctions

Col. Empalme, Nogales, Sonora 84080, Mexico;

18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; alt.

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

Email Address

Digital Currency Address - XBT

amended by Executive Order 13886 [FTO]

farmaciatrinidadnogales@gmail.com; Phone

12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax;

[SDGT].

Number +52 631 104 2274; alt. Phone Number

alt. Digital Currency Address - XBT

"FARI, Abu-al-Abbas Adil Abdu" (a.k.a. AL-

+52 631 172 1037; Organization Type: Retail

1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem;

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-

sale of pharmaceutical and medical goods,

alt. Digital Currency Address - XBT

MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil

cosmetic and toilet articles in specialized stores;

18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d;

Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;

R.F.C. MOHA720319GT3 (Mexico) [ILLICIT-

alt. Digital Currency Address - XBT

a.k.a. FARI, Adil Muhammad Abdu; a.k.a. FAZI,

DRUGS-EO14059] (Linked To: MORGAN

16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ;

Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS";

HUERTA, Jose Arnoldo).

Secondary sanctions risk: North Korea

a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL

"FAROUK" (a.k.a. AL-AMRIKI, Abu Mansour;

Sanctions Regulations, sections 510.201 and

ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.

a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. AL-

510.210; Transactions Prohibited For Persons

"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU

AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,

Owned or Controlled By U.S. Financial

FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.

Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.

Institutions: North Korea Sanctions Regulations

"ADIL ABDU FAREA"; a.k.a. "ADIL ABDU

HAMMAMI, Umar; a.k.a. "FAROUQ"); DOB 06

section 510.214; Passport E59165201 (China)

FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR

May 1984; POB Alabama, USA; Passport

expires 01 Sep 2025; Identification Number

MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil

403062567 (United States); SSN 423-31-3021

371326198812157611 (China) (individual)

Abduh"), Ta'izz City, Ta'izz Governorate,

(United States) (individual) [SOMALIA].

[DPRK3] (Linked To: LAZARUS GROUP).

Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,

"FAROUQ" (a.k.a. AL-AMRIKI, Abu Mansour;

"FATALES" (a.k.a. LOS CHONEROS; a.k.a.

Taiz Governorate, Yemen; DOB 15 Jul 1963;

a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. AL-

"AGUILAS"; a.k.a. "THE CHONEROS"),

alt. DOB 1971; POB Ta'izz, Yemen; nationality

AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,

Ecuador; Secondary sanctions risk: section 1(b)

Yemen; Gender Male; Secondary sanctions

Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.

of Executive Order 13224, as amended by

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

HAMMAMI, Umar; a.k.a. "FAROUK"); DOB 06

Executive Order 13886; Organization Type:

amended by Executive Order 13886; National

May 1984; POB Alabama, USA; Passport

Transnational Terrorist Group; Target Type

ID No. 01010013602 (Yemen) (individual)

October 22, 2025

- 2829 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Criminal Organization [FTO] [SDGT] [ILLICIT-

GRUPO ROLA S.A. DE C.V., Colima, Colima,

CENTER; a.k.a. "AO DTSSS" (Cyrillic: "АО

DRUGS-EO14059].

Mexico; Calle Jesus Ponce 1083, Colonia

ДЦСС"); a.k.a. "FESRC"; a.k.a. "JSC DCSS";

"FATEH SQUAD" (a.k.a. BALOCH LIBERATION

Jardin Vista Hermosa, Colima, Colima, Mexico;

a.k.a. "JSC DTSSS"), 72 Svetlanskaya Ulitsa,

ARMY; a.k.a. BALOCHISTAN LIBERATION

DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt.

Vladivostok, Primorsky Territory 690001,

ARMY (Arabic: ﺮﮑﺸﻟ ﺀﯽﯾﻮﺟﺁ ﻥﺎﺘﺴﭼۏﻠﺑ); a.k.a.

DOB 13 Nov 1964; nationality Mexico; citizen

Russia; Secondary sanctions risk: See Section

MAJEED BRIGADE; a.k.a. ZEPHYR

Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P.

11 of Executive Order 14024.; Tax ID No.

INTELLIGENCE RESEARCH AND ANALYSIS

LAAJ640724HCMDVM07 (Mexico) (individual)

2536196045 (Russia); Government Gazette

BUREAU; a.k.a. "BLA"), Balochistan, Pakistan;

[SDNTK].

Number 80952329 (Russia); Registration

Secondary sanctions risk: section 1(b) of

"Fedyunya" (a.k.a. Abyr Valgov; a.k.a. BELAN,

Number 1072536016211 (Russia) [RUSSIA-

Executive Order 13224, as amended by

Aleksei; a.k.a. BELAN, Aleksey Alekseyevich;

EO14024].

Executive Order 13886; Organization

a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.

"FESRC" (a.k.a. AKTSIONERNOYE

Established Date 2000 [FTO] [SDGT].

BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.

OBSHCHESTVO DALNEVOSTOCHNYY

"FATSA" (a.k.a. FATSA COMPANY; a.k.a.

"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony

TSENTR SUDOSTROYENIYA I

URANIUM PROCESSING AND NUCLEAR

Anthony"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.

SUDOREMONTA (Cyrillic: АКЦИОНЕРНОЕ

FUEL COMPANY; a.k.a. URANIUM

"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";

ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР

PROCESSING AND NUCLEAR FUEL

a.k.a. "Mrmagister"), 21 Karyakina St.,

СУДОСТРОЕНИЯ И СУДОРЕМОНТА); a.k.a.

COMPANY OF IRAN; a.k.a. URANIUM

Apartment 205, Krasnodar, Russia; DOB 27 Jun

JSC FAR EASTERN SHIPBUILDING AND

PROCESSING AND NUCLEAR FUEL

1987; POB Riga, Latvia; nationality Latvia;

SHIP REPAIR CENTER; a.k.a. OJSC FAR

PRODUCTION COMPANY), Iran; Additional

Secondary sanctions risk: Ukraine-/Russia-

EASTERN SHIPBUILDING AND SHIP REPAIR

Sanctions Information - Subject to Secondary

Related Sanctions Regulations, 31 CFR

CENTER; a.k.a. "AO DTSSS" (Cyrillic: "АО

Sanctions [IRAN] (Linked To: ATOMIC

589.201; Passport RU0313455106 (Russia); alt.

ДЦСС"); a.k.a. "FESRC JSC"; a.k.a. "JSC

ENERGY ORGANIZATION OF IRAN).

Passport 0307609477 (Russia) (individual)

DCSS"; a.k.a. "JSC DTSSS"), 72 Svetlanskaya

"FAVELA, Gaby" (a.k.a. FAVELA LOPEZ, Maria

[CYBER2].

Ulitsa, Vladivostok, Primorsky Territory 690001,

Gabriela), Mexico; DOB 27 Oct 1967; POB

"Feeza" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA,

Russia; Secondary sanctions risk: See Section

Sinaloa, Mexico; nationality Mexico; Gender

Fezza; a.k.a. "Faiza"; a.k.a. "Mulalo"), Congo,

11 of Executive Order 14024.; Tax ID No.

Female; Secondary sanctions risk: section 1(b)

Democratic Republic of the; DOB 1969 to 1971;

2536196045 (Russia); Government Gazette

of Executive Order 13224, as amended by

POB Kampala District, Central Region, Uganda;

Number 80952329 (Russia); Registration

Executive Order 13886; R.F.C.

nationality Uganda; Gender Male (individual)

Number 1072536016211 (Russia) [RUSSIA-

FALG671027UL5 (Mexico); C.U.R.P.

[GLOMAG].

EO14024].

FALG671027MSLVPB02 (Mexico) (individual)

"FEP ZVEZA JSC" (a.k.a. AKTSIONERNOYE

"FGAU KVTS PATRIOT" (a.k.a. FEDERAL

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

OBSHCHESTVO DALNEVOSTOCHNYY

STATE AUTONOMOUS INSTITUTION

SUMILAB, S.A. DE C.V.).

ZAVOD ZVEZDA (Cyrillic: АКЦИОНЕРНОЕ

CONGRESS AND EXHIBITION CENTER

"FAWAKEH" (a.k.a. AL QARAWI, Abu Yahya;

ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД

PATRIOT; a.k.a. FEDERALNOE

a.k.a. AL QARAWI, Saleh; a.k.a. AL QARAWI,

ЗВЕЗДА); a.k.a. FAR EASTERN PLANT

GOSUDARSTVENNOE AVTONOMNOE

Saleh Abudullah Saleh; a.k.a. AL SAGHIR,

ZVEZDA JOINT STOCK COMPANY; a.k.a.

UCHREZHDENIE KONGRESSNO

Akhuk; a.k.a. AL-KHEIR, Najm; a.k.a. AL-

"DVZ ZVEZDA AO"), 1 Ulitsa Stepana

VYSTAVOCHNYI TSENTR PATRIOT; a.k.a.

QARAWI, Saleh bin Abdullah; a.k.a.

Lebedeva, Bolshoi Kamen 692801, Russia;

"PATRIOT CEC"; a.k.a. "PATRIOT

"MOOTASEM"); DOB 15 Nov 1982; POB

Secondary sanctions risk: See Section 11 of

CONGRESS AND EXHIBITION CENTER"), str.

Brydah, Saudi Arabia; nationality Saudi Arabia;

Executive Order 14024.; Organization

2 ter. Park Patriot, Odintsovsky 143070, Russia;

Secondary sanctions risk: section 1(b) of

Established Date 06 Nov 2008; Tax ID No.

Secondary sanctions risk: See Section 11 of

Executive Order 13224, as amended by

2503026908 (Russia); Registration Number

Executive Order 14024.; Target Type State-

Executive Order 13886; Passport E646989

1082503000931 (Russia) [RUSSIA-EO14024]

Owned Enterprise; Tax ID No. 3666026141

(individual) [SDGT].

(Linked To: AKTSIONERNOYE

(Russia); Registration Number 1023601560465

"FAYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

OBSHCHESTVO DALNEVOSTOCHNYY

(Russia) [RUSSIA-EO14024].

FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";

TSENTR SUDOSTROYENIYA I

"FGUP NIIPA" (a.k.a. APPLIED ACOUSTICS

a.k.a. "FAIZ, Shaikh"; a.k.a. "FIYAZ, Sheikh";

SUDOREMONTA).

RESEARCH INSTITUTE; a.k.a. FEDERAL

a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan;

"FESRC JSC" (a.k.a. AKTSIONERNOYE

STATE UNITARY ENTERPRISE NIIPA; a.k.a.

DOB 05 Dec 1973; POB Sheikhpura, Pakistan;

OBSHCHESTVO DALNEVOSTOCHNYY

FEDERALNOE GOSUDARSTVENNOE

Gender Male; Secondary sanctions risk: section

TSENTR SUDOSTROYENIYA I

UNITARNOE PREDPRIIATIE NAUCHNO

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

SUDOREMONTA (Cyrillic: АКЦИОНЕРНОЕ

ISSLEDOVATELSKII INSTITUT PRIKLADNOI

Executive Order 13886 (individual) [SDGT]

ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР

AKUSTIKI; a.k.a. SCIENTIFIC RESEARCH

(Linked To: LASHKAR E-TAYYIBA).

СУДОСТРОЕНИЯ И СУДОРЕМОНТА); a.k.a.

INSTITUTE OF APPLIED ACOUSTICS; a.k.a.

"FAYO" (a.k.a. COLOSIO, Vincente; a.k.a.

JSC FAR EASTERN SHIPBUILDING AND

"AARI"; a.k.a. "RIAA"), 9 May St., 7A, Dubna

CONTREAS, Miguel Angel; a.k.a. LADINO

SHIP REPAIR CENTER; a.k.a. OJSC FAR

141981, Russia; 16A Nagatinskaia Ul, Moscow,

AVILA, Jaime Arturo; a.k.a. "EL OJON"), c/o

EASTERN SHIPBUILDING AND SHIP REPAIR

Russia; Secondary sanctions risk: See Section

October 22, 2025

- 2830 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

11 of Executive Order 14024.; Tax ID No.

FOAS621023Q97 (Mexico); C.U.R.P.

MYANMA FIVE STAR SHIPPING COMPANY;

5010007607 (Russia); Registration Number

FOAS621023HSLLPL04 (Mexico) (individual)

a.k.a. MYANMAR FIVE STAR LINE; a.k.a.

1035002202070 (Russia) [RUSSIA-EO14024].

[SDNTK].

"FIVE STAR SHIPPING LINE"; a.k.a. "MFSL"),

"FGUP-NIISK" (a.k.a. FEDERAL STATE

"FIRMA KHORST" (a.k.a. RESEARCH AND

Burma; Organization Established Date 25 Jun

UNITARY ENTERPRISE RESEARCH

PRODUCTION COMPANY HORST), Ul.

2010; Organization Type: Sea and coastal

INSTITUTE OF SYNTHETIC RUBBER; a.k.a.

Akademika Yangelya D 14, Korp 2, KV 257,

freight water transport; Registration Number

FEDERAL STATE UNITARY ENTERPRISE

Moscow 117534, Russia; Secondary sanctions

107184368 (Burma) [BURMA-EO14014]

S.V. LEBEDEV INSTITUTE OF SYNTHETIC

risk: See Section 11 of Executive Order 14024.;

(Linked To: MYANMA ECONOMIC HOLDINGS

RUBBER; a.k.a. FEDERALNOYE

Tax ID No. 7726038952 (Russia); Registration

PUBLIC COMPANY LIMITED).

GOSUDARSTVENNOYE UNITARNOYE

Number 1037739344004 (Russia) [RUSSIA-

"FIVE STAR SHIPPING LINE" (a.k.a. MYANMA

PREDPRIYATIYE NAUCHNO-

EO14024].

FIVE STAR LINE; a.k.a. MYANMA FIVE STAR

ISSLEDOVATELSKIY INSTITUT

"FIRST CAPITAL COMMAND" (a.k.a. PRIMEIRO

LINE COMPANY LIMITED; a.k.a. MYANMA

SINTETICHESKOGO KAUCHUKA; a.k.a.

COMANDO DA CAPITAL; a.k.a. "PCC"), Brazil

FIVE STAR SHIPPING COMPANY; a.k.a.

"FSUE ISR"; a.k.a. "FSUE RISR"), 1

[ILLICIT-DRUGS-EO14059].

MYANMAR FIVE STAR LINE; a.k.a. "FIVE

Gapsalskaya Str., St. Petersburg 198035,

"FISHEYE" (a.k.a. KONDRATEV, Ivan; a.k.a.

STAR SHIPPING COMPANY"; a.k.a. "MFSL"),

Russia; Secondary sanctions risk: See Section

KONDRATIEV, Ivan Gennadievich (Cyrillic:

Burma; Organization Established Date 25 Jun

11 of Executive Order 14024.; Organization

КОНДРАТЬЕВ, Иван Геннадьевич); a.k.a.

2010; Organization Type: Sea and coastal

Established Date 29 Dec 2021; Tax ID No.

KONDRATYEV, Ivan; a.k.a. "@AL3XL7"; a.k.a.

freight water transport; Registration Number

7805005251 (Russia); Registration Number

"@BASSTERLORD"; a.k.a. "@BASSTERLORD

107184368 (Burma) [BURMA-EO14014]

1027802761733 (Russia) [RUSSIA-EO14024].

0170742922"; a.k.a. "@SINNER6546"; a.k.a.

(Linked To: MYANMA ECONOMIC HOLDINGS

"FIAN" (a.k.a. FEDERAL STATE FINANCED

"@SINNER911"; a.k.a. "BASSTERLORD";

PUBLIC COMPANY LIMITED).

INSTITUTION OF SCIENCE PHYSICAL

a.k.a. "EDITOR"; a.k.a. "INVESTORLIFE1";

"FIYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

HIGHER EDUCATION INSTITUTION NAMED

a.k.a. "JACKROCK#3337"; a.k.a. "SIN998A"),

FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";

AFTER P. N. LEBEDEVA OF THE RUSSIAN

Novomokovsk, Russia; DOB 08 Apr 1996;

a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ, Sheikh";

FEDERATION ACADEMY SCIENCES; a.k.a.

nationality Russia; Email Address

a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan;

LEBEDEV PHYSICAL INSTITUTE OF THE

sinner4iter@gmail.com; Gender Male; Digital

DOB 05 Dec 1973; POB Sheikhpura, Pakistan;

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

Currency Address - XBT

Gender Male; Secondary sanctions risk: section

"LPI RAS"), 53 Leninsky Ave, Moscow 119991,

bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz

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

Russia; Secondary sanctions risk: See Section

07r; alt. Digital Currency Address - XBT

Executive Order 13886 (individual) [SDGT]

11 of Executive Order 14024.; Organization

32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt.

(Linked To: LASHKAR E-TAYYIBA).

Established Date 03 Oct 2001; Tax ID No.

Digital Currency Address - XBT

"FIYYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

7736037394 (Russia); Registration Number

15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU;

FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";

1027739617960 (Russia) [RUSSIA-EO14024].

alt. Digital Currency Address - XBT

a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ, Sheikh";

"FIIB" (a.k.a. FIRST ISLAMIC INVESTMENT

1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt.

a.k.a. "FIYAZ, Sheikh"), Sheikhpura, Pakistan;

BANK LIMITED), 19A-3A-3A, Level 31,

Digital Currency Address - XBT

DOB 05 Dec 1973; POB Sheikhpura, Pakistan;

Business Suite, UOA Centre, No. 19 Jalan,

bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns

Gender Male; Secondary sanctions risk: section

Pinang, Kuala Lumpur 50450, Malaysia;

29c; alt. Digital Currency Address - XBT

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

Financial Park Labuan Complex Unit 13 (C),

bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45h

Executive Order 13886 (individual) [SDGT]

Main Office Tower Jalan Merdeka, Labuan

exr; alt. Digital Currency Address - XBT

(Linked To: LASHKAR E-TAYYIBA).

87000, Malaysia; Website www.fiib.com.my;

bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h6

"FLACO USUGA" (a.k.a. MONTOYA USUGA,

Additional Sanctions Information - Subject to

0n9; alt. Digital Currency Address - XBT

Alexander); DOB 14 Jun 1979; POB Medellin,

Secondary Sanctions [NPWMD] [IFSR].

bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6n

Antioquia, Colombia; citizen Colombia; Cedula

"FINANCIAL INFORMATION SYSTEMS" (a.k.a.

g6; Digital Currency Address - ETH

No. 71216560 (Colombia) (individual) [SDNTK].

FINANSOVYE INFORMATSIONNYE

0xf3701f445b6bdafedbca97d1e477357839e412

"Flaco" (a.k.a. HURTADO OLASCOAGA, Ubaldo;

SISTEMY), Ul. Dusi Kovalchuk D. 179/5,

0d; Secondary sanctions risk: Ukraine-/Russia-

a.k.a. "H1"), Mexico; DOB 09 May 1979; POB

Novosibirsk 630049, Russia; Ul. Musy Dzhalilya

Related Sanctions Regulations, 31 CFR

Guerrero, Mexico; nationality Mexico; Gender

D. 3/1, Of. 823, Novosibirsk 630055, Russia;

589.201; Passport 7019934211 (Russia)

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

Secondary sanctions risk: See Section 11 of

(individual) [CYBER2].

Executive Order 13224, as amended by

Executive Order 14024.; Tax ID No.

"Fito" (a.k.a. MACIAS VILLAMAR, Jose Adolfo),

Executive Order 13886; C.U.R.P.

5445255281 (Russia); Registration Number

Ecuador; DOB 30 Sep 1979; POB Santa Ana,

HUOU790509HGRRLB08 (Mexico) (individual)

1085445000046 (Russia) [RUSSIA-EO14024].

Manabi, Ecuador; nationality Ecuador; Gender

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

"FINO" (a.k.a. FLORES APODACA, Salome;

Male (individual) [ILLICIT-DRUGS-EO14059].

LA NUEVA FAMILIA MICHOACANA).

a.k.a. "PELON"); DOB 23 Oct 1962; POB

"FIVE STAR SHIPPING COMPANY" (a.k.a.

"FLACO" (a.k.a. LOPEZ HUERTA, Arnoldo;

Sinaloa, Mexico; nationality Mexico; Gender

MYANMA FIVE STAR LINE; a.k.a. MYANMA

a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.

Male; Passport 07040059504 (Mexico); R.F.C.

FIVE STAR LINE COMPANY LIMITED; a.k.a.

RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL

October 22, 2025

- 2831 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FLACO"; a.k.a. "LA MINSA"; a.k.a. "MODELO");

amended by Executive Order 13886;

BRANCH"); Additional Sanctions Information -

DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB

Organization Type: Advertising; Registration

Subject to Secondary Sanctions Pursuant to the

Michoacan, Mexico; alt. POB Paracuaro,

Number 2002046 (Lebanon) issued 21 Oct

Hizballah Financial Sanctions Regulations;

Mexico; nationality Mexico; C.U.R.P.

2003 [SDGT] (Linked To: UNITED GENERAL

Secondary sanctions risk: section 1(b) of

RUMA691215HMNDDR08 (Mexico) (individual)

HOLDING SAL).

Executive Order 13224, as amended by

[SDNTK].

"FODHIL" (a.k.a. DJERMANE, Kamel; a.k.a.

Executive Order 13886 [FTO] [SDGT].

"FLECHAS" (a.k.a. CANO CORREA, Jhon

"ADEL"; a.k.a. "BILAL"); DOB 1965; POB Oum

"FOREIGN RELATIONS DEPARTMENT" (a.k.a.

Eidelber; a.k.a. CANO, Jhonny; a.k.a.

el Bouaghi, Algeria; nationality Algeria;

ANSAR ALLAH; a.k.a. EXTERNAL SECURITY

CARDONA RIBILLAS, Alejandro), Carrera 28

Secondary sanctions risk: section 1(b) of

ORGANIZATION OF HEZBOLLAH; a.k.a.

No. 7-35, Cali, Colombia; Calle 18 No. 8-16,

Executive Order 13224, as amended by

FOLLOWERS OF THE PROPHET

Cartago, Valle, Colombia; DOB 13 Dec 1963;

Executive Order 13886 (individual) [SDGT].

MUHAMMED; a.k.a. HIZBALLAH; a.k.a.

POB El Aguila, Valle, Colombia; nationality

"FOLLOWERS OF ISLAM IN KURDISTAN"

HIZBALLAH ESO; a.k.a. HIZBALLAH

Colombia; citizen Colombia; Cedula No.

(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

16217170 (Colombia); alt. Cedula No.

SUNNA; a.k.a. ANSAR AL-SUNNA ARMY;

a.k.a. ISLAMIC JIHAD FOR THE LIBERATION

16455750 (Colombia); Passport AF133955

a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND

OF PALESTINE; a.k.a. ISLAMIC JIHAD

(Colombia); alt. Passport AC877214 (Colombia)

AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM";

ORGANIZATION; a.k.a. LEBANESE

(individual) [SDNT].

a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

"FLOROV, Aleksei" (a.k.a. FLOROV, Aleksei

TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS

a.k.a. ORGANIZATION OF RIGHT AGAINST

Vadimovich (Cyrillic: ФЛОРОВ, АЛЕКСЕЙ

OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";

WRONG; a.k.a. ORGANIZATION OF THE

ВАДИМОВИЧ)), Russia; DOB 10 Sep 1983;

a.k.a. "SOLDIERS OF GOD"; a.k.a.

OPPRESSED ON EARTH; a.k.a. PARTY OF

nationality Russia; Gender Male; Secondary

"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS

GOD; a.k.a. REVOLUTIONARY JUSTICE

sanctions risk: See Section 11 of Executive

OF ISLAM IN KURDISTAN"), Iraq; Secondary

ORGANIZATION; a.k.a. "ESO"; a.k.a.

Order 14024.; Passport 644804652 (Russia)

sanctions risk: section 1(b) of Executive Order

"EXTERNAL SECURITY ORGANIZATION";

expires 28 Oct 2016; Tax ID No. 501814379947

13224, as amended by Executive Order 13886

a.k.a. "EXTERNAL SERVICES

(Russia) (individual) [RUSSIA-EO14024]

[FTO] [SDGT].

ORGANIZATION"; a.k.a. "FOREIGN ACTION

(Linked To: ALBATROS OOO).

"FOOTADE, Abdurrahman" (a.k.a. NUROW,

UNIT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a.

"FNBT LLC" (Cyrillic: "ООО ФНБТ") (a.k.a.

Yusuf Ahmed Hajji; a.k.a. "ADE, Gees"), Qunyo

"SPECIAL OPERATIONS BRANCH");

FUND FOR NON-BANKING TECHNOLOGIES

Barrow, Middle Juba, Somalia; DOB 1979; alt.

Additional Sanctions Information - Subject to

LIMITED LIABILITY COMPANY; a.k.a. LIMITED

DOB 1980; alt. DOB 1981; alt. DOB 1982; POB

Secondary Sanctions Pursuant to the Hizballah

LIABILITY COMPANY PSB-FOREKS (Cyrillic:

Kobon, Somalia; nationality Somalia; Gender

Financial Sanctions Regulations; Secondary

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

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

sanctions risk: section 1(b) of Executive Order

ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС);

Executive Order 13224, as amended by

13224, as amended by Executive Order 13886

a.k.a. PSB-FOREKS LLC; a.k.a. PSB-FOREKS

Executive Order 13886 (individual) [SDGT]

[FTO] [SDGT].

OOO), D. 7, Str. 8, Pom. III Kom. N1 Etazh 2,

(Linked To: AL-SHABAAB).

"FORT DIALOGUE" (a.k.a. LIMITED LIABILITY

Naberezhnaya Derbenevskaya, Moscow

"FOREIGN ACTION UNIT" (a.k.a. ANSAR

COMPANY FORT DIALOG), Ul. Pushkina D.

115114, Russia; Secondary sanctions risk: See

ALLAH; a.k.a. EXTERNAL SECURITY

33, Korpus 2, Office 209, Ufa 450093, Russia;

Section 11 of Executive Order 14024.;

ORGANIZATION OF HEZBOLLAH; a.k.a.

Secondary sanctions risk: See Section 11 of

Organization Established Date 11 Jul 2016; Tax

FOLLOWERS OF THE PROPHET

Executive Order 14024.; Tax ID No.

ID No. 7725323192 (Russia); Registration

MUHAMMED; a.k.a. HIZBALLAH; a.k.a.

0275908848 (Russia); Registration Number

Number 1167746652193 (Russia) [RUSSIA-

HIZBALLAH ESO; a.k.a. HIZBALLAH

1160280122573 (Russia) [RUSSIA-EO14024].

EO14024] (Linked To: PROMSVYAZBANK

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

"FORTUNA LLC" (Cyrillic: "ООО ФОРТУНА")

PUBLIC JOINT STOCK COMPANY).

a.k.a. ISLAMIC JIHAD FOR THE LIBERATION

(a.k.a. FORTUNA LIMITED LIABILITY

"FOCA" (a.k.a. COMBATANT FORCE FOR THE

OF PALESTINE; a.k.a. ISLAMIC JIHAD

COMPANY (Cyrillic: ОБЩЕСТВО С

LIBERATION OF RWANDA; a.k.a.

ORGANIZATION; a.k.a. LEBANESE

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

DEMOCRATIC FORCES FOR THE

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

ФОРТУНА); a.k.a. LIMITED LIABILITY

LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.

a.k.a. ORGANIZATION OF RIGHT AGAINST

COMPANY FORTUNA), Office 5, Dom 113/5,

FORCE COMBATTANTE ABACUNGUZI; a.k.a.

WRONG; a.k.a. ORGANIZATION OF THE

Vokzalnaya Street, Artyomovsky Urban Okrug,

FORCES DEMOCRATIQUES DE LIBERATION

OPPRESSED ON EARTH; a.k.a. PARTY OF

Artyom, Primorsky Krai 692760, Russia;

DU RWANDA), North and South Kivu, Congo,

GOD; a.k.a. REVOLUTIONARY JUSTICE

Secondary sanctions risk: North Korea

Democratic Republic of the [DRCONGO].

ORGANIZATION; a.k.a. "ESO"; a.k.a.

Sanctions Regulations, sections 510.201 and

"FOCUS COMPANY" (a.k.a. FOCUS COMPANY

"EXTERNAL SECURITY ORGANIZATION";

510.210; Transactions Prohibited For Persons

SARL (Arabic: .ﻝ.ﻡ.ﺵ ﺎﻳﺪﻴﻣ ﺱﻮﻛﻮﻓ ﺔﻛﺮﺷ); a.k.a.

a.k.a. "EXTERNAL SERVICES

Owned or Controlled By U.S. Financial

FOCUS MEDIA S.A.R.L.), Plot 6864, Section 5,

ORGANIZATION"; a.k.a. "FOREIGN

Institutions: North Korea Sanctions Regulations

Block A, Chiah, Lebanon; Secondary sanctions

RELATIONS DEPARTMENT"; a.k.a. "FRD";

section 510.214; Organization Established Date

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

a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS

21 Apr 2023; Tax ID No. 2502071778 (Russia);

October 22, 2025

- 2832 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number 1232500011149 (Russia)

ORGANIZATION; a.k.a. "ESO"; a.k.a.

BEZOPASNOSTI), Ulitsa Kuznetskiy Most,

[DPRK3] (Linked To: ASATRYAN, Gayk).

"EXTERNAL SECURITY ORGANIZATION";

Dom 22, Moscow 107031, Russia;

"FOURTEEN STARS" (a.k.a. 14 STAR

a.k.a. "EXTERNAL SERVICES

Lubyanskaya Ploschad, Dom 2, Moscow

SHIPPING MANAGEMENT; a.k.a. FOURTEEN

ORGANIZATION"; a.k.a. "FOREIGN ACTION

107031, Russia; 1/3 Bolshaya Lubyanka St,

STAR SHIPPING MANAGEMENT), United Arab

UNIT"; a.k.a. "FOREIGN RELATIONS

Moscow 107031, Russia; Secondary sanctions

Emirates; Additional Sanctions Information -

DEPARTMENT"; a.k.a. "LH"; a.k.a. "SPECIAL

risk: Ukraine-/Russia-Related Sanctions

Subject to Secondary Sanctions; Secondary

OPERATIONS BRANCH"); Additional Sanctions

Regulations, 31 CFR 589.201; alt. Secondary

sanctions risk: section 1(b) of Executive Order

Information - Subject to Secondary Sanctions

sanctions risk: See Section 11 of Executive

13224, as amended by Executive Order 13886

Pursuant to the Hizballah Financial Sanctions

Order 14024.; Organization Established Date

[SDGT] (Linked To: MEHDI GROUP).

Regulations; Secondary sanctions risk: section

1994; Target Type Government Entity

"Fox" (a.k.a. LIMON ELENES, Jeuri; a.k.a.

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

[NPWMD] [CYBER2] [CAATSA - RUSSIA]

"Prude"; a.k.a. "Royal Nuevo"; a.k.a. "Rzr"),

Executive Order 13886 [FTO] [SDGT].

[RUSSIA-EO14024] [HOSTAGES-EO14078].

Mexico; DOB 28 Apr 1976; POB Sinaloa,

"FREDY COLAS" (a.k.a. MIRA PEREZ, Fredy

"FSM" (a.k.a. FONDATION SECOURS

Mexico; nationality Mexico; Gender Male;

Alonso); DOB 02 Jul 1966; POB Bogota,

MONDIAL A.S.B.L.; a.k.a. FONDATION

C.U.R.P. LIEJ760428HSLMLR02 (Mexico)

Colombia; citizen Colombia; Cedula No.

SECOURS MONDIAL VZW; a.k.a.

(individual) [ILLICIT-DRUGS-EO14059].

71683988 (Colombia) (individual) [SDNTK].

FONDATION SECOURS MONDIAL 'WORLD

"FPI" (a.k.a. ADVANCED RESEARCH

"FRENKI" (a.k.a. SIMATOVIC, Franko); DOB 01

RELIEF'; a.k.a. FONDATION SECOURS

FOUNDATION; a.k.a. FOND

Apr 1950; POB Belgrade, Serbia and

MONDIAL-BELGIQUE A.S.B.L.; a.k.a.

PERSPEKTIVNYKH ISSLEDOVANIY (Cyrillic:

Montenegro; ICTY indictee in Serb custody

FONDATION SECOURS MONDIAL-KOSOVA;

ФОНД ПЕРСПЕКТИВНЫХ

(individual) [BALKANS].

a.k.a. GLOBAL RELIEF FOUNDATION, INC.;

ИССЛЕДОВАНИЙ)), Nab. Berezhkovskaya, D.

"FRIAS, Adrian" (a.k.a. CASTILLO LOPEZ, Jose

a.k.a. SECOURS MONDIAL DE FRANCE;

22, Str. 3, Moscow 121059, Russia; Website

Adrian; a.k.a. MEDINA PEREZ, Juan Manual;

a.k.a. STICHTING WERELDHULP-BELGIE,

fpi.gov.ru; Secondary sanctions risk: See

a.k.a. SALAZAR SALDIVAR, Adrian; a.k.a.

V.Z.W.), Rruga e Kavajes, Building No. 3,

Section 11 of Executive Order 14024.; alt.

"CHEO"; a.k.a. "GONZALES, Adrian"), Mexico;

Apartment No. 61, P.O. Box 2892, Tirana,

Secondary sanctions risk: Ukraine-/Russia-

DOB 21 Dec 1975; POB Nayarit, Mexico;

Albania; Vaatjesstraat, 29, Putte 2580, Belgium;

Related Sanctions Regulations, 31 CFR

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

Rue des Bataves 69, 1040 Etterbeek, Brussels,

589.201 and/or 589.209; Tax ID No.

CALA751221HNTSPD07 (Mexico) (individual)

Belgium; P.O. Box 6, 1040 Etterbeek 2,

7710480347 (Russia); Registration Number

[ILLICIT-DRUGS-EO14059].

Brussels, Belgium; Mula Mustafe Baseskije

1127799026596 (Russia) [UKRAINE-EO13662]

"FRIENDLIN" (a.k.a. AQUA PURE WATER INC.),

Street No. 72, Sarajevo, Bosnia and

[RUSSIA-EO14024].

P.O. Box 8064, Ngetkib, Airai, Palau; Website

Herzegovina; Put Mladih Muslimana Street

"Franky De La Joya" (a.k.a. ESQUEDA NIETO,

https://aquapurewater2234.wixsite.com/aquapur

30/A, Sarajevo, Bosnia and Herzegovina; Rr.

Francisco Daniel; a.k.a. ESQUEDA, Franky;

ewater; Tax ID No. 014903 (Palau) [TCO]

Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;

a.k.a. "ESKEDA, Franki"), Nuevo Laredo,

(Linked To: WANG, Guodan).

Ylli Morina Road, Djakovica, Serbia; House 267

Tamaulipas, Mexico; DOB 23 Oct 1994; POB

"Fritz" (a.k.a. MILCHAKOV, Aleksey Yuryevich;

Street No. 54, Sector F-11/4, Islamabad,

Nuevo Laredo, Tamaulipas, Mexico; nationality

a.k.a. MILCHAKOV, Alexei; a.k.a. MILCHAKOV,

Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt

Mexico; Gender Male; Secondary sanctions

Alexey Yurevich; a.k.a. "Gimler"; a.k.a. "Serb";

Apt. 2/4, Sirinevler, Turkey; Afghanistan;

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

a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr

Azerbaijan; Bangladesh; Chechnya, Russia;

amended by Executive Order 13886; C.U.R.P.

1991; POB St. Petersburg, Russia; nationality

China; Eritrea; Ethiopia; Georgia; India;

EUNF941023HTSSTR02 (Mexico) (individual)

Russia; Gender Male; Secondary sanctions risk:

Ingushetia, Russia; Iraq; Jordan; Kashmir,

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

See Section 11 of Executive Order 14024.

undetermined; Lebanon; Gaza Strip,

CARTEL DEL NORESTE).

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

undetermined; Sierra Leone; Somalia; Syria; 49

"FRD" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

TASK FORCE RUSICH).

rue du Lazaret, Strasbourg 67100, France;

SECURITY ORGANIZATION OF HEZBOLLAH;

"FRUIT PLUS" (a.k.a. FRUIT PLUS MALDIVES

West Bank; Secondary sanctions risk: section

a.k.a. FOLLOWERS OF THE PROPHET

PVT LTD), Double Eight, Buruzu Magu, Male,

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

MUHAMMED; a.k.a. HIZBALLAH; a.k.a.

Maldives; Secondary sanctions risk: section

Executive Order 13886; V.A.T. Number BE

HIZBALLAH ESO; a.k.a. HIZBALLAH

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

454,419,759 [SDGT].

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

Executive Order 13886; Organization

"FSMTC" (a.k.a. FEDERAL SERVICE FOR

a.k.a. ISLAMIC JIHAD FOR THE LIBERATION

Established Date 30 Jan 2018; Organization

MILITARY-TECHNICAL COOPERATION; a.k.a.

OF PALESTINE; a.k.a. ISLAMIC JIHAD

Type: Wholesale of food, beverages and

"FSVTS"), Ovchinnikovskaya Nab., 18/1,

ORGANIZATION; a.k.a. LEBANESE

tobacco; Registration Number C-0115/2018

Moscow 115035, Russia; Secondary sanctions

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

(Maldives); Permit Number IG0218T102018

risk: See Section 11 of Executive Order 14024.;

a.k.a. ORGANIZATION OF RIGHT AGAINST

(Maldives) issued 11 Feb 2018 [SDGT] (Linked

alt. Secondary sanctions risk: Ukraine-/Russia-

WRONG; a.k.a. ORGANIZATION OF THE

To: AFRAAH, Ahmed).

Related Sanctions Regulations, 31 CFR

OPPRESSED ON EARTH; a.k.a. PARTY OF

"FSB" (a.k.a. FEDERAL SECURITY SERVICE;

589.201 and/or 589.209; Organization

GOD; a.k.a. REVOLUTIONARY JUSTICE

a.k.a. FEDERALNAYA SLUZHBA

Established Date 23 Aug 2004; Target Type

October 22, 2025

- 2833 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Government Entity; Tax ID No. 7705513237

"FSVTS" (a.k.a. FEDERAL SERVICE FOR

Established Date 30 May 2015; Organization

(Russia); Registration Number 1047705052427

MILITARY-TECHNICAL COOPERATION; a.k.a.

Type: Retail sale of automotive fuel in

(Russia) [UKRAINE-EO13662] [RUSSIA-

"FSMTC"), Ovchinnikovskaya Nab., 18/1,

specialized stores; R.F.C. ETA150530HD4

EO14024].

Moscow 115035, Russia; Secondary sanctions

(Mexico); Folio Mercantil No. 31222 (Mexico)

"FSUE ISR" (a.k.a. FEDERAL STATE UNITARY

risk: See Section 11 of Executive Order 14024.;

[ILLICIT-DRUGS-EO14059].

ENTERPRISE RESEARCH INSTITUTE OF

alt. Secondary sanctions risk: Ukraine-/Russia-

"G-9" (a.k.a. FOS REVOLISYONE G9 AN FANMI

SYNTHETIC RUBBER; a.k.a. FEDERAL

Related Sanctions Regulations, 31 CFR

E ALYE (Latin: FÒS REVOLISYONÈ G9 AN

STATE UNITARY ENTERPRISE S.V.

589.201 and/or 589.209; Organization

FANMI E ALYE); a.k.a. G9 FANMI E ALYE;

LEBEDEV INSTITUTE OF SYNTHETIC

Established Date 23 Aug 2004; Target Type

a.k.a. G-PEP (Latin: G-PÈP); a.k.a. VIV

RUBBER; a.k.a. FEDERALNOYE

Government Entity; Tax ID No. 7705513237

ANSANM), Port-au-Prince, Haiti; Secondary

GOSUDARSTVENNOYE UNITARNOYE

(Russia); Registration Number 1047705052427

sanctions risk: section 1(b) of Executive Order

PREDPRIYATIYE NAUCHNO-

(Russia) [UKRAINE-EO13662] [RUSSIA-

13224, as amended by Executive Order 13886;

ISSLEDOVATELSKIY INSTITUT

EO14024].

Organization Established Date Sep 2023;

SINTETICHESKOGO KAUCHUKA; a.k.a.

"FT-LOGISTIC" (a.k.a. SIBELKOM-LOGISTIK

Organization Type: Transnational Terrorist

"FGUP-NIISK"; a.k.a. "FSUE RISR"), 1

OOO), d. 58 ofis 607, ul. Dostoevskogo,

Group; Target Type Criminal Organization

Gapsalskaya Str., St. Petersburg 198035,

Novosibirsk 630005, Russia; ul. Mendeleeva d.

[FTO] [SDGT].

Russia; Secondary sanctions risk: See Section

5, kvartira 30, Novosibirsk 630110, Russia;

"GAAMEI" (a.k.a. GEBREDENGEL, Simon; a.k.a.

11 of Executive Order 14024.; Organization

Secondary sanctions risk: See Section 11 of

GOITOM, Taeme Abraham; a.k.a. GOITOM,

Established Date 29 Dec 2021; Tax ID No.

Executive Order 14024.; Tax ID No.

Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;

7805005251 (Russia); Registration Number

5404462899 (Russia); Registration Number

a.k.a. SELASSIE, Te'ame Abraha; a.k.a.

1027802761733 (Russia) [RUSSIA-EO14024].

1125476094567 (Russia) [RUSSIA-EO14024].

SELASSIE, Te'ame Abraham; a.k.a. TA'AME,

"FSUE RISR" (a.k.a. FEDERAL STATE

"FUJIE PETROCHEM" (a.k.a. FUJIE

Abraham Selassie; a.k.a. "DA'AME"; a.k.a.

UNITARY ENTERPRISE RESEARCH

PETROCHEMICAL ZHOUSHAN CO., LTD.),

"DHA'AME"; a.k.a. "MEKELE"; a.k.a.

INSTITUTE OF SYNTHETIC RUBBER; a.k.a.

304-15, Ganghang Building, Shengsixian Maji

"MEKELLE"; a.k.a. "MEQELE"; a.k.a.

FEDERAL STATE UNITARY ENTERPRISE

Shangang District, Zhoushan, Zhejiang, China;

"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.

S.V. LEBEDEV INSTITUTE OF SYNTHETIC

Secondary sanctions risk: section 1(b) of

DOB 1956; POB Akale Guzay (Shemejena);

RUBBER; a.k.a. FEDERALNOYE

Executive Order 13224, as amended by

Diplomatic Passport Laissez-Passer 02154;

GOSUDARSTVENNOYE UNITARNOYE

Executive Order 13886; Registration Number

Colonel; Head of Eritrean External Intelligence

PREDPRIYATIYE NAUCHNO-

330935000003013 (China) [SDGT] [IFSR]

Operation; Brigadier General (individual)

ISSLEDOVATELSKIY INSTITUT

(Linked To: ISLAMIC REVOLUTIONARY

[SOMALIA].

SINTETICHESKOGO KAUCHUKA; a.k.a.

GUARD CORPS (IRGC)-QODS FORCE).

"GABRIEL PARACO" (a.k.a. CARTAGENA

"FGUP-NIISK"; a.k.a. "FSUE ISR"), 1

"FUND ENERGY" (a.k.a. FOND ENERGIA; a.k.a.

BENITEZ, Octavio; a.k.a. "DON GABRIEL");

Gapsalskaya Str., St. Petersburg 198035,

FOUNDATION FACILITATION OF THE

DOB 18 Oct 1956; POB Urrao, Antioquia,

Russia; Secondary sanctions risk: See Section

STRATEGIC DEVELOPMENT OF THE FUEL

Colombia; Cedula No. 15481237 (Colombia)

11 of Executive Order 14024.; Organization

AND ENERGY COMPLEX ENERGY; a.k.a.

(individual) [SDNTK].

Established Date 29 Dec 2021; Tax ID No.

FUND FOR DEVELOPMENT OF ENERGY

"GALAXY CORPORATION" (a.k.a.

7805005251 (Russia); Registration Number

COMPLEX ENERGY), Ul. 1-YA Frunzenskaya

AKTSIONERNOE OBSHCHESTVO

1027802761733 (Russia) [RUSSIA-EO14024].

D. 6, Moscow 119146, Russia; Secondary

KORPORATSIYA GALAKTIKA; a.k.a. AO

"FSUE TSENKI" (a.k.a. AKTSIONERNOE

sanctions risk: See Section 11 of Executive

KORPORATSIYA GALAKTIKA; a.k.a.

OBSHCHESTVO TSENTR EKSPLUATATSII

Order 14024.; Organization Established Date 28

GALACTICA CORPORATION), Alleya

OBEKTOV NAZEMNOI KOSMICHESKOI

May 2008; Tax ID No. 7704274995 (Russia);

Teatralnaya, D. 3, Str. 1, Moscow 125167,

INFRASTRUKTURY; a.k.a. FEDERAL STATE

Registration Number 1087799025269 (Russia)

Russia; Secondary sanctions risk: See Section

UNITARY ENTERPRISE CENTER FOR

[RUSSIA-EO14024].

11 of Executive Order 14024.; Tax ID No.

OPERATION OF SPACE GROUND BASED

"FZNC" (a.k.a. THE FOUNDATION FOR

7707140573 (Russia); Registration Number

INFRASTRUCTURE; a.k.a. FEDERALNOE

NATIONAL VALUES PROTECTION (Cyrillic:

1027739341520 (Russia) [RUSSIA-EO14024].

GOSUDARSTVENNOE UNITARNOE

ФОНДА ЗАЩИТЫ НАЦИОНАЛЬНЫХ

"GALJE'EL, Abdisamad" (a.k.a. SAMAD, Abdi;

PREDPRIIATIE TSENTR EKSPLUATATSII

ЦЕННОСТЕЙ)), Moscow, Russia; Website

a.k.a. "HAWIYE, Abdisamad"), Kurtunwaarey,

OBEKTOV NAZEMNOI KOSMICHESKOI

fznc.world; Secondary sanctions risk: Ukraine-

Lower Shabelle, Somalia; DOB 1988; nationality

INFRASTRUKTURY; a.k.a. "AO TSENKI"), 42

/Russia-Related Sanctions Regulations, 31 CFR

Somalia; Gender Male; Secondary sanctions

Shchepkina Str., Moscow 129110, Russia;

589.201 and/or 589.209 [UKRAINE-EO13661]

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

Secondary sanctions risk: See Section 11 of

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

amended by Executive Order 13886 (individual)

Executive Order 14024.; Tax ID No.

MALKEVICH, Alexander Aleksandrovich;

[SDGT] (Linked To: AL-SHABAAB).

9702013720 (Russia); Registration Number

Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

"GALLO" (a.k.a. LEON RODRIGUEZ, Juvenal),

1207700033760 (Russia) [RUSSIA-EO14024].

"G ENERGY" (a.k.a. ETANOFUEL, S.A. DE

Mexico; DOB 01 Sep 1976; POB Guanajuato,

C.V.), Veracruz, Veracruz, Mexico; Organization

Mexico; nationality Mexico; Gender Male;

October 22, 2025

- 2834 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

C.U.R.P. LERJ760901HGTNDV06 (Mexico)

"GARANTI GOLD AND EXCHANGE" (a.k.a.

EO13876] (Linked To: ISLAMIC REVOLUTION

(individual) [ILLICIT-DRUGS-EO14059].

GARANTI IHRACAT ITHALAT KUYUMCULUK

MOSTAZAFAN FOUNDATION).

"GAN" (a.k.a. GANADEROS AGRICULTORES

DIS TICARET LIMITED SIRKETI), Ali Gulacti

"GAS AND GLASS" (a.k.a. SHISHEH VA GAS

DEL NORTE, S. DE R.L. DE C.V.), Bo Las

Center Apt, No: 6-302 Mimar Kemalettin

INDUSTRIES GROUP (Arabic: ﻪﺸﯿﺷ ﻊﯾﺎﻨﺻ ﻩﻭﺮﮔ

Flores, Frente al Salon Latino, No. 15, Tocoa,

Mahallesi, Koca Ragippasa Caddesi, Fatih,

ﺯﺎﮔ ﻭ); a.k.a. "GAS AND GLASS COMPANY";

Colon, Honduras; 6 St 11 Ave, Morazan

Istanbul 34130, Turkey; Secondary sanctions

a.k.a. "GLASS AND GAS CO."; a.k.a.

Boulevard, San Pedro Sula, Cortes, Honduras;

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

"SHOGA"; a.k.a. "THE GLASS AND GAS

Montanuela, Choloma, Cortes, Honduras; 6

amended by Executive Order 13886;

FACTORY"), 12 Gol Sorkh, Sarvestan St,

Calle, El Barrio Morazan, San Pedro Sula,

Organization Established Date 31 Oct 2017;

Shams Abad Industrial Zone, Tehran, Iran;

Cortes, Honduras; RTN 05019005483678

Chamber of Commerce Number 1095528

Website https://shoga.net; Additional Sanctions

(Honduras) [SDNTK].

(Turkey); Registration Number 105602-5

Information - Subject to Secondary Sanctions;

"GAO, Shan" (a.k.a. HAGHIGHAT, Ghasem),

(Turkey); Central Registration System Number

National ID No. 10100889278 (Iran);

China; Iran; DOB 19 Jun 1961; nationality Iran;

389094978900001 (Turkey) [SDGT] (Linked To:

Registration Number 7296 (Iran) [IRAN-

Additional Sanctions Information - Subject to

AL-JAMAL, Sa'id Ahmad Muhammad).

EO13876] (Linked To: ISLAMIC REVOLUTION

Secondary Sanctions; Gender Male; Passport

"GARBAYA, AHMED" (a.k.a. IZZ-AL-DIN, Hasan;

MOSTAZAFAN FOUNDATION).

G9302650 (Iran) expires 04 Dec 2012; alt.

a.k.a. SALWWAN, Samir; a.k.a. "SA-ID"),

"GATEWICK" (a.k.a. GATEWICK AVIATION

Passport A0026483 (Iran) expires 25 Nov 2004

Lebanon; DOB 1963; POB Lebanon; citizen

SERVICES; a.k.a. GATEWICK FREIGHT AND

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

Lebanon; Additional Sanctions Information -

CARGO; a.k.a. GATEWICK LLC), Office No.

BEIJING SHINY NIGHTS TECHNOLOGY

Subject to Secondary Sanctions Pursuant to the

M22, 1st Floor Dnata Building Freight Gate No.

DEVELOPMENT CO., LTD).

Hizballah Financial Sanctions Regulations;

4, Dubai Airport Free Zone, United Arab

"GAO-R FARC-EP" (a.k.a. FARC-EP; a.k.a.

Secondary sanctions risk: section 1(b) of

Emirates; Freight Gate 3, DAFZA, Dubai, United

FUERZAS ARMADAS REVOLUCIONARIAS

Executive Order 13224, as amended by

Arab Emirates; P.O. Box 52404, United Arab

DE COLOMBIA - EJERCITO DEL PUEBLO;

Executive Order 13886 (individual) [SDGT].

Emirates; P.O. Box 120597, United Arab

a.k.a. REVOLUTIONARY ARMED FORCES OF

"GARCIA, Carlos Alberto" (a.k.a. VELASQUEZ

Emirates; Website www.gatewick.com;

COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC

SALDARRIAGA, Hernan Dario; a.k.a.

Additional Sanctions Information - Subject to

DISSIDENTS FARC-EP"; a.k.a. "FARC-D

VELASQUEZ, Hernan Dario; a.k.a.

Secondary Sanctions; Secondary sanctions

FARC-EP"; a.k.a. "GRUPO ARMADO

"BUITRAGO, Hermides"; a.k.a. "EL PAISA";

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

ORGANIZADO RESIDUAL FARC-EP"; a.k.a.

a.k.a. "MONTERO, Oscar"; a.k.a. "OSCAR";

amended by Executive Order 13886;

"RESIDUAL ORGANIZED ARMED GROUP

a.k.a. "PAISA"; a.k.a. "SUNCE, Antonio

Registration Number 222112 (United Arab

FARC-EP"; a.k.a. "REVOLUTIONARY ARMED

Rodriguez"), Apure, Venezuela; Colombia; DOB

Emirates) [SDGT] [IFSR] (Linked To: MAHAN

FORCES OF COLOMBIA DISSIDENTS FARC-

10 Jan 1963; POB Remedios, Antioquia,

AIR).

EP"), Colombia; Venezuela; Secondary

Colombia; nationality Colombia; Gender Male;

"GATO" (a.k.a. SANCHEZ FARFAN, Wilder

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

Emilio), Estancias Del Rio No. 16, MZ Sur,

13224, as amended by Executive Order 13886

Executive Order 13224, as amended by

Tarqui, Guayaquil, Guayas, Ecuador; DOB 27

[FTO] [SDGT].

Executive Order 13886; Cedula No. 71391335

Sep 1980; POB Chacras, Arenillas, El Oro,

"GAO-R SEGUNDA MARQUETALIA" (a.k.a. LA

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

Ecuador; nationality Ecuador; citizen Ecuador;

NUEVA MARQUETALIA; a.k.a. NEW

SEGUNDA MARQUETALIA).

Gender Male; Cedula No. 2100326350

MARQUETALIA; a.k.a. SECOND

"GARCIA, Nestor Isidro" (a.k.a. PEREZ SALAS,

(Ecuador) (individual) [ILLICIT-DRUGS-

MARQUETALIA; a.k.a. SEGUNDA

Nestor Isidro; a.k.a. "Chicken Little"; a.k.a.

EO14059].

MARQUETALIA; a.k.a. "ARMED ORGANIZED

"Nini"), Mexico; DOB 09 Mar 1992; POB Baja

"GAZAALAN" (a.k.a. GAZA NOW (Arabic: ﺓﺰﻏ

RESIDUAL GROUP SEGUNDA

California, Mexico; nationality Mexico; Gender

ﻥﻵﺍ); a.k.a. "GAZAALANNET"; a.k.a.

MARQUETALIA"; a.k.a. "FARC DISSIDENTS

Male; C.U.R.P. PESN920309HBCRLS03

"GNNANOW"), Gaza; Digital Currency Address

SEGUNDA MARQUETALIA"; a.k.a. "FARC-D

(Mexico) (individual) [ILLICIT-DRUGS-

- XBT

SEGUNDA MARQUETALIA"; a.k.a. "GRUPO

EO14059].

3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP;

ARMADO ORGANIZADO RESIDUAL

"GAS AND GLASS COMPANY" (a.k.a. SHISHEH

Digital Currency Address - ETH

SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL

VA GAS INDUSTRIES GROUP (Arabic: ﻩﻭﺮﮔ

0xE950DC316b836e4EeFb8308bf32Bf7C72a1

ORGANIZED ARMED GROUP SEGUNDA

ﺯﺎﮔ ﻭ ﻪﺸﯿﺷ ﻊﯾﺎﻨﺻ); a.k.a. "GAS AND GLASS";

358FF; alt. Digital Currency Address - ETH

MARQUETALIA"; a.k.a. "REVOLUTIONARY

a.k.a. "GLASS AND GAS CO."; a.k.a.

0x21B8d56BDA776bbE68655A16895afd96F55

ARMED FORCES OF COLOMBIA

"SHOGA"; a.k.a. "THE GLASS AND GAS

34feD; Secondary sanctions risk: section 1(b) of

DISSIDENTS SEGUNDA MARQUETALIA"),

FACTORY"), 12 Gol Sorkh, Sarvestan St,

Executive Order 13224, as amended by

Colombia; Venezuela; Secondary sanctions

Shams Abad Industrial Zone, Tehran, Iran;

Executive Order 13886; Organization

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

Website https://shoga.net; Additional Sanctions

Established Date 01 May 2012; Digital Currency

amended by Executive Order 13886 [FTO]

Information - Subject to Secondary Sanctions;

Address - USDT

[SDGT].

National ID No. 10100889278 (Iran);

TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw;

Registration Number 7296 (Iran) [IRAN-

alt. Digital Currency Address - USDT

October 22, 2025

- 2835 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU;

Registration Number 1127747243260 (Russia)

genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el

alt. Digital Currency Address - USDT

[RUSSIA-EO14024].

7wdnbjti2ln2wid.onion; alt. Website g3n3sis.pro;

TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW;

"GENCO" (a.k.a. KOREA GENERAL COMPANY

Secondary sanctions risk: Ukraine-/Russia-

alt. Digital Currency Address - USDT

FOR EXTERNAL CONSTRUCTION; a.k.a.

Related Sanctions Regulations, 31 CFR

TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3; alt.

KOREA GENERAL CONSTRUCTION; a.k.a.

589.201; Organization Established Date 01 Mar

Digital Currency Address - USDT

KOREA GENERAL CORPORATION FOR

2018 [CYBER2].

0x175d44451403Edf28469dF03A9280c1197AD

EXTERNAL CONSTRUCTION; a.k.a.

"GENI" (a.k.a. GENI GROUP; a.k.a. GENI S.A.;

b92c [SDGT] (Linked To: HAMAS; Linked To:

"KOGEN"; a.k.a. "ZENKO" (Cyrillic: "ЗЕНКО")),

a.k.a. GENI SARL), Rua Marechal Bros Tito No

AYASH, Mustafa).

Korea, North; Russia; Secondary sanctions risk:

13, Ingombotas Predio Do Kinaxixi, Luanda,

"GAZAALANNET" (a.k.a. GAZA NOW (Arabic:

North Korea Sanctions Regulations, sections

Angola; Cabinda, Angola; Organization

ﻥﻵﺍ ﺓﺰﻏ); a.k.a. "GAZAALAN"; a.k.a.

510.201 and 510.210; Transactions Prohibited

Established Date 01 Jan 1996; Organization

"GNNANOW"), Gaza; Digital Currency Address

For Persons Owned or Controlled By U.S.

Type: Wholesale of other household goods

- XBT

Financial Institutions: North Korea Sanctions

[GLOMAG] (Linked To: FRAGOSO DO

3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP;

Regulations section 510.214; Organization

NASCIMENTO, Leopoldino).

Digital Currency Address - ETH

Type: Construction of other civil engineering

"GENIT" (a.k.a. GENAITI), b-r Bolshoi

0xE950DC316b836e4EeFb8308bf32Bf7C72a1

projects [DPRK3].

(Innovatsionnogo Tsentra Skolkovo ter) d. 42,

358FF; alt. Digital Currency Address - ETH

"General Gaduel" (a.k.a. DUAL, Simon Gatwec;

str. 1, et/pom.1/335, Moscow 121250, Russia;

0x21B8d56BDA776bbE68655A16895afd96F55

a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,

Secondary sanctions risk: See Section 11 of

34feD; Secondary sanctions risk: section 1(b) of

Simon Gatwich; a.k.a. DUAL, Simon Getwech;

Executive Order 14024.; Tax ID No.

Executive Order 13224, as amended by

a.k.a. GARWICH, Simon; a.k.a. GATWEACH,

9701102208 (Russia); Registration Number

Executive Order 13886; Organization

Simon; a.k.a. GATWECH, Simon; a.k.a.

1187746256642 (Russia) [RUSSIA-EO14024].

Established Date 01 May 2012; Digital Currency

GATWICK, Simon; a.k.a. "Dhual"), Jonglei

"GEO KHIT" (a.k.a. GEO HIT; a.k.a.

Address - USDT

State, South Sudan; DOB 1953; POB Akobo,

OBSHCHESTVO S OGRANICHENNOI

TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw;

Jonglei State, South Sudan; alt. POB Akobo,

OTVETSTVENNOSTYU GEO KHIT), Pl.

alt. Digital Currency Address - USDT

Jonglei State, Sudan; alt. POB Uror County,

Sovetsko-Chekhoslovatskoi Druzhby, Saratov

TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU;

Jonglei State, South Sudan; alt. POB Uror

410059, Russia; Secondary sanctions risk: See

alt. Digital Currency Address - USDT

County, Jonglei State, Sudan; SPLA in

Section 11 of Executive Order 14024.;

TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW;

Opposition Chief of General Staff; Major

Organization Type: Maintenance and repair of

alt. Digital Currency Address - USDT

General (individual) [SOUTH SUDAN].

motor vehicles; Tax ID No. 6451422711

TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3; alt.

"GENERAL LUBRICANTS" (a.k.a. DZHENERAL

(Russia); Registration Number 1086451002890

Digital Currency Address - USDT

LUBRIKANTS), Ul. 2-Ya Mashinostroeniya D.

(Russia) [RUSSIA-EO14024].

0x175d44451403Edf28469dF03A9280c1197AD

17, Str. 1, Et 2 Pom. I Kom 75 Of 1, Moscow

"GERESANO ESCRIBAJO" (a.k.a. GERESANO

b92c [SDGT] (Linked To: HAMAS; Linked To:

115088, Russia; Secondary sanctions risk: See

ESCRIBANO, Gonzalo; a.k.a. "CERESANO

AYASH, Mustafa).

Section 11 of Executive Order 14024.; Tax ID

ESCRIBANO"; a.k.a. "GERESANO

"GBOU VO AGNI" (a.k.a. ALMETYEVSK STATE

No. 7722487971 (Russia); Registration Number

ESCRINAO"; a.k.a. "JEREZANO

OIL INSTITUTE; a.k.a. STATE BUDGETARY

1207700173317 (Russia) [RUSSIA-EO14024].

ESCRIBANO"), Mexico; DOB 28 Feb 1974;

EDUCATIONAL INSTITUTION OF HIGHER

"GENERAL LUCKSON" (a.k.a. ELAN, Luckson

nationality Mexico; citizen Mexico; R.F.C.

EDUCATION ALMETYEVSK STATE OIL

(Latin: ÉLAN, Luckson); a.k.a. ELAN, Lucson;

GEEG740228 (Mexico) (individual) [SDNTK].

INSTITUTE (Cyrillic: ГОСУДАРСТВЕННОЕ

a.k.a. "JENERAL LUCKSON"), Artibonite

"GERESANO ESCRINAO" (a.k.a. GERESANO

БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ

Department, Haiti; DOB 06 Jan 1988; nationality

ESCRIBANO, Gonzalo; a.k.a. "CERESANO

УЧРЕЖДЕНИЕ ВЫСШЕГО ОБРАЗОВАНИЯ

Haiti; Gender Male (individual) [GLOMAG].

ESCRIBANO"; a.k.a. "GERESANO

АЛЬМЕТЬЕВСКИЙ ГОСУДАРСТВЕННЫЙ

"GENESIS MARKETPLACE" (a.k.a. GENESIS

ESCRIBAJO"; a.k.a. "JEREZANO

НЕФТЯНОЙ ИНСТИТУТ)), ul. Lenina, d. 2,

MARKET; a.k.a. "GENESIS STORE"), Russia;

ESCRIBANO"), Mexico; DOB 28 Feb 1974;

Almetyevsk, Republic of Tatarstan 423450,

Website genesis.market; alt. Website

nationality Mexico; citizen Mexico; R.F.C.

Russia; Secondary sanctions risk: See Section

G3n3sis.org; alt. Website

GEEG740228 (Mexico) (individual) [SDNTK].

11 of Executive Order 14024.; Tax ID No.

genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el

"GHANIMAT, Abd al Rahman" (a.k.a.

1644005183 (Russia); Government Gazette

7wdnbjti2ln2wid.onion; alt. Website g3n3sis.pro;

GHANIMAT, Abd Al-Rahman Ismail Abd Al-

Number 33861852 (Russia); Registration

Secondary sanctions risk: Ukraine-/Russia-

Rahman; a.k.a. "RANIMAT, Abd al Rahman"),

Number 1021601629642 (Russia) [RUSSIA-

Related Sanctions Regulations, 31 CFR

Turkey; West Bank; Gaza; DOB 1972; citizen

EO14024].

589.201; Organization Established Date 01 Mar

Palestinian; Gender Male; Secondary sanctions

"GCS LLC" (a.k.a. GIGANT COMPUTER

2018 [CYBER2].

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

SYSTEMS LLC), Ul. 2-YA Entuziastov D. 5,

"GENESIS STORE" (a.k.a. GENESIS MARKET;

amended by Executive Order 13886; National

Korp. 41, Moscow 111024, Russia; Secondary

a.k.a. "GENESIS MARKETPLACE"), Russia;

ID No. 975757147 (Palestinian) (individual)

sanctions risk: See Section 11 of Executive

Website genesis.market; alt. Website

[SDGT] (Linked To: HAMAS).

Order 14024.; Tax ID No. 7720768984 (Russia);

G3n3sis.org; alt. Website

October 22, 2025

- 2836 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"GHARIB, Abbass" (a.k.a. GHARIB, Abbas

"GIA" (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-

Executive Order 13886; C.U.R.P.

Hassan (Arabic: ﺐﻳﺮﻏ ﻦﺴﺣ ﺱﺎﺒﻋ)), Tayir Harfa,

MUSALLAH; a.k.a. ARMED ISLAMIC GROUP;

POFJ820520HSRNLN04 (Mexico) (individual)

Tyre, South Lebanon, Lebanon; DOB 25 Sep

a.k.a. GROUPEMENT ISLAMIQUE ARME);

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

1969; POB Tayir Harfa, Lebanon; nationality

Secondary sanctions risk: section 1(b) of

SINALOA CARTEL).

Lebanon; Additional Sanctions Information -

Executive Order 13224, as amended by

"GIO" (a.k.a. SOSA CANISALES, Felipe de

Subject to Secondary Sanctions Pursuant to the

Executive Order 13886 [SDGT].

Jesus; a.k.a. "EL GIGIO"); DOB 16 Jul 1968;

Hizballah Financial Sanctions Regulations;

"GIES GROUP" (a.k.a. GLOBAL INDUSTRIAL

citizen Mexico (individual) [SDNTK].

Gender Male; Secondary sanctions risk: section

AND ENGINEERING SUPPLY LIMITED; a.k.a.

"Giovanny San Vicente" (a.k.a. MOSQUERA

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

GLOBAL INDUSTRIAL AND ENGINEERING

SERRANO, Giovanni Vicente; a.k.a. "El Viejo";

Executive Order 13886 (individual) [SDGT]

SUPPLY LTD.), Unit 04, Bright Way Tower, No.

a.k.a. "Giovanny"), Venezuela; Colombia; DOB

(Linked To: AL-QARD AL-HASSAN

33, Mong Kok Road Kowloon, Hong Kong; 603-

22 Feb 1988; POB San Vicente, Aragua,

ASSOCIATION).

3-3, Miyun Road, Nankai District, Tianjin, China;

Venezuela; nationality Venezuela; Gender

"GHAURI, Atif" (a.k.a. GHAURI, Yahya Shoaib;

Unit 902, 9/F, Technology Park, 18 On Lai

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

a.k.a. GHOURI, Atif Yahya; a.k.a. "Qari Atif";

Street, Shatin, N.T., Hong Kong; Website

Executive Order 13224, as amended by

a.k.a. "Qari Ibrahim"), Afghanistan; DOB 1982;

giesgroup.com [IFCA].

Executive Order 13886; Cedula No. 20243384

alt. DOB 1981; alt. DOB 1983; POB Pakistan;

"GIF SA" (a.k.a. GROUPE D'INVESTISSEMENT

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

nationality Pakistan; Gender Male; Secondary

FINANCIER SA), Avenue De La Ferme Rose 7

To: TREN DE ARAGUA).

sanctions risk: section 1(b) of Executive Order

B. 15, Brussels 1180, Belgium; Roze Hoevelaan

"Giovanny" (a.k.a. MOSQUERA SERRANO,

13224, as amended by Executive Order 13886

7 B. 15, Brussels 1180, Belgium; 243 Avenue

Giovanni Vicente; a.k.a. "El Viejo"; a.k.a.

(individual) [SDGT] (Linked To: AL-QA'IDA IN

Dolez, Uccle 1180, Belgium; Secondary

"Giovanny San Vicente"), Venezuela; Colombia;

THE INDIAN SUBCONTINENT).

sanctions risk: See Section 11 of Executive

DOB 22 Feb 1988; POB San Vicente, Aragua,

"GHOLI, Hossein" (a.k.a. KASSIR, Mohammed

Order 14024.; Organization Established Date 20

Venezuela; nationality Venezuela; Gender

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

Oct 2000; Identification Number 1298404-16

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

QASIR, Muhammad Jafar; a.k.a. "EYNAKI";

(Belgium); Registration Number 0473.155.607

Executive Order 13224, as amended by

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

(Belgium) [RUSSIA-EO14024].

Executive Order 13886; Cedula No. 20243384

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

"GIGIO" (a.k.a. VALENZUELA VALENZUELA,

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

Qanun Al-Nahr, Lebanon; Additional Sanctions

Sergio; a.k.a. "YIYO"), Mexico; DOB 20 Aug

To: TREN DE ARAGUA).

Information - Subject to Secondary Sanctions

1969; POB Los Mochis, Sinaloa, Mexico;

"GistaveDore" (a.k.a. ERMAKOV, Aleksandr

Pursuant to the Hizballah Financial Sanctions

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

(Cyrillic: ЕРМАКОВ, Александр); a.k.a.

Regulations; Gender Male; Secondary

VAVS690820HSLLLR00 (Mexico) (individual)

"blade_runner"; a.k.a. "GustaveDore"; a.k.a.

sanctions risk: section 1(b) of Executive Order

[SDNTK].

"JimJones"), Moscow, Russia; DOB 16 May

13224, as amended by Executive Order 13886

"GILBERTO BARRAGAN" (a.k.a. BARRAGAN

1990; nationality Russia; Email Address

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

BALDERAS, Gilberto), Miguel Aleman,

ae.ermak@yandex.ru; Gender Male; Secondary

"GHOSH, Salah" (a.k.a. SALAH, Salah Abdallah

Tamaulipas, Mexico; DOB 19 May 1970; POB

sanctions risk: Ukraine-/Russia-Related

Mohamed; a.k.a. SALEH, Salah Abdallah

Miguel Aleman, Tamaulipas, Mexico; nationality

Sanctions Regulations, 31 CFR 589.201

Mohamed; a.k.a. "GOSH, Salah"), Cairo, Egypt;

Mexico; citizen Mexico (individual) [SDNTK].

(individual) [CYBER2].

DOB 1957; POB Nuri, Sudan; nationality

"Gimler" (a.k.a. MILCHAKOV, Aleksey Yuryevich;

"GIUSEPPE" (a.k.a. ABBES, Youcef), Via

Sudan; Gender Male (individual) [SUDAN-

a.k.a. MILCHAKOV, Alexei; a.k.a. MILCHAKOV,

Padova 82, Milan, Italy; Via Manzoni, 33,

EO14098].

Alexey Yurevich; a.k.a. "Fritz"; a.k.a. "Serb";

Cinisello Balsamo, Milan, Italy; DOB 05 Jan

"Ghowya" (a.k.a. ENAYATULLAH, Maulawi;

a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr

1965; POB Bab El Aoued, Algeria; Secondary

a.k.a. FATEHULLAH, Mullah; a.k.a.

1991; POB St. Petersburg, Russia; nationality

sanctions risk: section 1(b) of Executive Order

INAYATULLAH, Maulawi), Pakistan; DOB 1972;

Russia; Gender Male; Secondary sanctions risk:

13224, as amended by Executive Order 13886

POB Chahar Darah District, Kunduz Province,

See Section 11 of Executive Order 14024.

(individual) [SDGT].

Afghanistan; nationality Afghanistan; Gender

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

"GKHK" (a.k.a. FEDERAL STATE UNITARY

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

TASK FORCE RUSICH).

ENTERPRISE MINING AND CHEMICAL

Executive Order 13224, as amended by

"Ginete" (a.k.a. FELIX, Alejandro Fernandez;

COMBINE; a.k.a. MINING AND CHEMICAL

Executive Order 13886 (individual) [SDGT]

a.k.a. FELIX, Jesus Sanchez; a.k.a. PONCE

COMPLEX FEDERAL STATE UNITARY

(Linked To: TALIBAN).

FELIX, Juan Jose; a.k.a. SANCHEZ FELIX,

ENTERPRISE; a.k.a. "MCC FSUE"), 53 zd., ul.

"GI" (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-

Jesus Alexandro; a.k.a. SANCHEZ, Jesus

Lenina, Zheleznogorsk 662970, Russia;

GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A AL-

Alejandro; a.k.a. "El Ruso"; a.k.a. "El Russo"),

Secondary sanctions risk: See Section 11 of

ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.

Mexicali, Baja California, Mexico; DOB 20 May

Executive Order 14024.; Target Type State-

ISLAMIC GROUP; a.k.a. "IG"); Secondary

1982; alt. DOB 20 Jun 1982; POB Sonora,

Owned Enterprise; Tax ID No. 2452000401

sanctions risk: section 1(b) of Executive Order

Mexico; nationality Mexico; Gender Male;

(Russia); Registration Number 1022401404871

13224, as amended by Executive Order 13886

Secondary sanctions risk: section 1(b) of

(Russia) [RUSSIA-EO14024].

[SDGT].

Executive Order 13224, as amended by

October 22, 2025

- 2837 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"GKS" (a.k.a. GIGANT KOMPLEKSNYE

INSTITUT VOYENNOY MEDITSINY; a.k.a.

"GNPO PM" (a.k.a. STATE RESEARCH AND

SISTEMY; a.k.a. "JSC LTD GCS"), Proezd

STATE INSTITUTE FOR EXPERIMENTAL

PRODUCTION POWDER METALLURGY

Zavodskoi D. 2, Pomeshch. 560, Fryazino

MILITARY MEDICINE (Cyrillic:

ASSOCIATION; a.k.a. STATE SCIENTIFIC

141190, Russia; Secondary sanctions risk: See

ГОСУДАРСТВЕННЫЙ НАУЧНО-

AND PRODUCTION ASSOCIATION OF

Section 11 of Executive Order 14024.; Tax ID

ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ

POWDER METALLURGY), 41 Platonova Str.,

No. 5050129707 (Russia); Registration Number

ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ); a.k.a.

Minsk 220005, Belarus; Secondary sanctions

1165050057556 (Russia) [RUSSIA-EO14024].

STATE INSTITUTE FOR EXPERIMENTAL

risk: See Section 11 of Executive Order 14024.;

"GLASS AND GAS CO." (a.k.a. SHISHEH VA

MILITARY MEDICINE OF THE MINISTRY OF

Tax ID No. 100512805 (Belarus); Government

GAS INDUSTRIES GROUP (Arabic: ﻊﯾﺎﻨﺻ ﻩﻭﺮﮔ

DEFENSE (Cyrillic: ГОСУДАРСТВЕННЫЙ

Gazette Number 000247915000 (Belarus)

ﺯﺎﮔ ﻭ ﻪﺸﯿﺷ); a.k.a. "GAS AND GLASS"; a.k.a.

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

[RUSSIA-EO14024] (Linked To: JSC 558

"GAS AND GLASS COMPANY"; a.k.a.

ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ

AIRCRAFT REPAIR PLANT).

"SHOGA"; a.k.a. "THE GLASS AND GAS

МЕДИЦИНЫ МО); a.k.a. STATE RESEARCH

"GODANE" (a.k.a. ABUZUBAIR, Muktar

FACTORY"), 12 Gol Sorkh, Sarvestan St,

EXPERIMENTAL INSTITUTE OF MILITARY

Abdulrahim; a.k.a. AW MOHAMMED, Ahmed

Shams Abad Industrial Zone, Tehran, Iran;

MEDICINE), Lesoparkovaya Street, Building 4,

Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;

Website https://shoga.net; Additional Sanctions

St. Petersburg 195043, Russia (Cyrillic: Улица

a.k.a. "ABU ZUBEYR"; a.k.a. "GODANI"; a.k.a.

Information - Subject to Secondary Sanctions;

Лесопарковая, Дом 4, Санкт-Петербург

"SHAYKH MUKHTAR"); DOB 10 Jul 1977; POB

National ID No. 10100889278 (Iran);

195043, Russia); Secondary sanctions risk: See

Hargeysa, Somalia; nationality Somalia;

Registration Number 7296 (Iran) [IRAN-

Section 11 of Executive Order 14024.;

Secondary sanctions risk: section 1(b) of

EO13876] (Linked To: ISLAMIC REVOLUTION

Registration ID 1157847310048; Tax ID No.

Executive Order 13224, as amended by

MOSTAZAFAN FOUNDATION).

7806194153 [RUSSIA-EO14024].

Executive Order 13886 (individual) [SDGT].

"GLE LLC" (a.k.a. LIMITED LIABILITY

"GNIM" (a.k.a. GROUP FOR THE SUPPORT OF

"GODANE" (a.k.a. ABU ZUBEYR, Muktar

COMPANY GAZPROM LINDE ENGINEERING

ISLAM AND MUSLIMS; a.k.a. GROUP TO

Abdirahman; a.k.a. ABUZUBAIR, Muktar

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

SUPPORT ISLAM AND MUSLIMS; a.k.a.

Abdulrahim; a.k.a. AW MOHAMMED, Ahmed

ОТВЕТСТВЕННОСТЬЮ ГАЗПРОМ ЛИНДЕ

JAMAAT NOSRAT AL-ISLAM WAL-

Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;

ИНЖИНИРИНГ); a.k.a. "LLC GL

MOUSLIMIN; a.k.a. JAMA'AT NUSRAT AL-

a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.

ENGINEERING" (Cyrillic: "ООО ГЛ

ISLAM WAL-MUSLIMIN; a.k.a. NUSRAT AL-

"GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a.

ИНЖИНИРИНГ")), d. 12 k. str. 1 pom. 1N chast

ISLAM WAL-MUSLIMEEN; a.k.a. "GSIM");

"ZUBEYR, Abu"); DOB 10 Jul 1977; POB

pomeshch. 409, ul. Shkiperski Protok, St.

Secondary sanctions risk: section 1(b) of

Hargeysa, Somalia; nationality Somalia

Petersburg 199106, Russia; Secondary

Executive Order 13224, as amended by

(individual) [SOMALIA].

sanctions risk: See Section 11 of Executive

Executive Order 13886 [FTO] [SDGT].

"GODANI" (a.k.a. ABUZUBAIR, Muktar

Order 14024.; Tax ID No. 0266023912 (Russia);

"GNNANOW" (a.k.a. GAZA NOW (Arabic: ﺓﺰﻏ

Abdulrahim; a.k.a. AW MOHAMMED, Ahmed

Registration Number 1040203382845 (Russia)

ﻥﻵﺍ); a.k.a. "GAZAALAN"; a.k.a.

Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;

[RUSSIA-EO14024].

"GAZAALANNET"), Gaza; Digital Currency

a.k.a. "ABU ZUBEYR"; a.k.a. "GODANE"; a.k.a.

"GLOBAL KEI" (a.k.a. GLOBAL KEY LIMITED

Address - XBT

"SHAYKH MUKHTAR"); DOB 10 Jul 1977; POB

LIABILITY COMPANY; a.k.a. "NOYFOX AS

3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP;

Hargeysa, Somalia; nationality Somalia;

LTD."), Ul. Ivana Fomina D. 6, Lit. B,

Digital Currency Address - ETH

Secondary sanctions risk: section 1(b) of

Pomeshch. 402A, 402B, Saint Petersburg

0xE950DC316b836e4EeFb8308bf32Bf7C72a1

Executive Order 13224, as amended by

194295, Russia; Website global-key.ru;

358FF; alt. Digital Currency Address - ETH

Executive Order 13886 (individual) [SDGT].

Secondary sanctions risk: See Section 11 of

0x21B8d56BDA776bbE68655A16895afd96F55

"GODANI" (a.k.a. ABU ZUBEYR, Muktar

Executive Order 14024.; Organization

34feD; Secondary sanctions risk: section 1(b) of

Abdirahman; a.k.a. ABUZUBAIR, Muktar

Established Date 18 Aug 2015; Tax ID No.

Executive Order 13224, as amended by

Abdulrahim; a.k.a. AW MOHAMMED, Ahmed

7802536470 (Russia); Registration Number

Executive Order 13886; Organization

Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;

1157847282119 (Russia) [RUSSIA-EO14024].

Established Date 01 May 2012; Digital Currency

a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.

"Globus" (a.k.a. KARYAGIN, Valentin Olegovich),

Address - USDT

"GODANE"; a.k.a. "MUKHTAR, Shaykh"; a.k.a.

Volgograd, Russia; DOB 19 Apr 1992;

TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw;

"ZUBEYR, Abu"); DOB 10 Jul 1977; POB

nationality Russia; Email Address

alt. Digital Currency Address - USDT

Hargeysa, Somalia; nationality Somalia

valentin.karyagin@gmail.com; alt. Email

TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU;

(individual) [SOMALIA].

Address globus290382@yandex.ru; alt. Email

alt. Digital Currency Address - USDT

"GOD'S LOYAL SUPPORTERS" (a.k.a. ANSAR

Address valentinka.ne@mail.ru; alt. Email

TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW;

ALAH ALOFIA; a.k.a. HARAKAT AL-SADIQ WA

Address v.karyagin@neovox.ru; Gender Male

alt. Digital Currency Address - USDT

AL-ATAA; a.k.a. HARAKAT ANSAR ALLAH AL

(individual) [CYBER2].

TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3; alt.

AWFIYA FI SOURIYA; a.k.a. HARAKAT

"GNII VM" (Cyrillic: "ГНИИ ВМ") (a.k.a. GNIII VM

Digital Currency Address - USDT

ANSAR ALLAH AL-AWFIYA (Arabic: ﺭﺎﺼﻧﺃ ﺔﻛﺮﺣ

MOD RF (Cyrillic: ГНИИИ ВМ МО РФ); a.k.a.

0x175d44451403Edf28469dF03A9280c1197AD

ﺀﺎﻴﻓﻭﻷﺍ ﻪﻠﻟﺍ); a.k.a. KAYAN AL-SADIQ WA AL-

GOSUDARSTVENNY NAUCHNO-

b92c [SDGT] (Linked To: HAMAS; Linked To:

ATAA; a.k.a. "HONESTY AND GIVING

ISSLEDOVATELSKIY ISPYTATELNY

AYASH, Mustafa).

ENTITY"; a.k.a. "THE MOVEMENT OF THE

October 22, 2025

- 2838 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LOYAL PARTISANS OF GOD"), Iraq; Syria;

Gender Female; Passport DA0006735

R.F.C. LADJ6803175F6 (Mexico); alt. R.F.C.

Secondary sanctions risk: section 1(b) of

(Uzbekistan) (individual) [GLOMAG].

LADJ6803178D1 (Mexico); C.U.R.P.

Executive Order 13224, as amended by

"GORDITO POLANCO" (a.k.a. GONZALEZ

LADJ680317HGRRNB04 (Mexico) (individual)

Executive Order 13886; Organization

APUSHANA, Armando; a.k.a. GONZALEZ

[SDNTK] (Linked To: LAREDO DRUG

Established Date 2013; Organization Type:

POLANCO, Amaury; a.k.a. GONZALEZ

TRAFFICKING ORGANIZATION).

Transnational Terrorist Group [FTO] [SDGT].

POLANCO, Hermagoras; a.k.a. "EL GORDO

"GOSH, Salah" (a.k.a. SALAH, Salah Abdallah

"GOLDEN DOME CHARITY ASSOCIATION"

BAEZ"; a.k.a. "MILCIADES"; a.k.a. "UNCLE

Mohamed; a.k.a. SALEH, Salah Abdallah

(a.k.a. ASSOCIAZIONE BENEFICA LA

TOLI"), Avenida El Milagro, Edificio Villa

Mohamed; a.k.a. "GHOSH, Salah"), Cairo,

CUPOLA D'ORO; a.k.a. LA CUPOLA D'ORO),

Virginia, Maracaibo, Zulia, Venezuela; Karla

Egypt; DOB 1957; POB Nuri, Sudan; nationality

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

Karolin Penthouse, Avenida 3 Entre 76 y 77,

Sudan; Gender Male (individual) [SUDAN-

Executive Order 13224, as amended by

Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,

EO14098].

Executive Order 13886; Organization

Venezuela; Caja Seca, Zulia, Venezuela;

"GOSTARESH ALIAF PISHRAFTEH" (a.k.a.

Established Date 01 Mar 2024; Target Type

Merida, Merida, Venezuela; Maicao, Guajira,

ADVANCED FIBER DEVELOPMENT

Charity or Nonprofit Organization [SDGT]

Colombia; Aruba; DOB 19 Oct 1962; alt. DOB

COMPANY (Arabic: ﻪﺘﻓﺮﺸﯿﭘ ﻑﺎﯿﻟﺍ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ)),

(Linked To: HAMAS).

19 Oct 1959; POB Maicao, Guajira, Colombia;

Unit 1, First Floor, Number 8, Bina Alley,

"GOMELO" (a.k.a. MAYA RIOS, Edison); DOB

nationality Venezuela; alt. nationality Colombia;

Andisheh 7th Alley, Tehran, Tehran, Iran;

01 Apr 1974; POB Medellin, Antioquia,

citizen Venezuela; alt. citizen Colombia; Cedula

Additional Sanctions Information - Subject to

Colombia; Cedula No. 98568816 (Colombia)

No. 7789819 (Venezuela); alt. Cedula No.

Secondary Sanctions; National ID No.

(individual) [SDNTK].

84041400 (Colombia) (individual) [SDNTK].

10102779415 (Iran); Registration Number

"GONZALES, Adrian" (a.k.a. CASTILLO LOPEZ,

"GORDO LINDO" (a.k.a. GALINDO, Gabriel;

237048 (Iran) [NPWMD] [IFSR] (Linked To:

Jose Adrian; a.k.a. MEDINA PEREZ, Juan

a.k.a. ZULUAGA LINDO, Francisco Javier), c/o

ISLAMIC REVOLUTIONARY GUARD CORPS

Manual; a.k.a. SALAZAR SALDIVAR, Adrian;

SOCIEDAD SUPERDEPORTES LTDA.,

AEROSPACE FORCE SELF SUFFICIENCY

a.k.a. "CHEO"; a.k.a. "FRIAS, Adrian"), Mexico;

Bogota, Colombia; Calle 9 No. 28-50, Piso 3,

JIHAD ORGANIZATION).

DOB 21 Dec 1975; POB Nayarit, Mexico;

Cali, Colombia; Calle 10 No. 46-45, Cali,

"GP AMMO" (a.k.a. GRAZHDANSKIE PRIPASY),

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

Colombia; DOB 15 Jan 1970; POB Cali,

Ter. Oez Ppt Lipetsk Str. 71, Gryazi 398010,

CALA751221HNTSPD07 (Mexico) (individual)

Colombia; nationality Colombia; citizen

Russia; Secondary sanctions risk: See Section

[ILLICIT-DRUGS-EO14059].

Colombia; Cedula No. 16774828 (Colombia);

11 of Executive Order 14024.; Tax ID No.

"Gonzalito" (a.k.a. SANCHEZ SANCHEZ, Jose

Passport AF869394 (Colombia); alt. Passport

4802011685 (Russia); Registration Number

Gonzalo), Colombia; DOB 30 Dec 1974; POB

AE047754 (Colombia) (individual) [SDNT].

1084802000832 (Russia) [RUSSIA-EO14024].

Monteria, Cordoba, Colombia; nationality

"GORDO MAX" (a.k.a. ROBERTO ORELLANA,

"GPI RAS" (a.k.a. A.M. PROKHOROV GENERAL

Colombia; Gender Male; Cedula No. 11002977

Jose (Latin: ROBERTO ORELLANA, José);

PHYSICS INSTITUTE RUSSIAN ACADEMY

(Colombia) (individual) [ILLICIT-DRUGS-

a.k.a. "CHIBOLA"; a.k.a. "TIO SAM" (Latin: "TÍO

OF SCIENCES; a.k.a. FEDERALNOE

EO14059].

SAM"); a.k.a. "TOLOLO"), Canton Cambio

GOSUDARSTVENNOE BYUDZHETNOE

"GOOBE, Saleban" (a.k.a. DAOUD, Suleiman

Chanmico, Calle Vieja, Casa #66, San Juan

UCHREZHDENNIE NAUKI FEDERALNY

Cabdi; a.k.a. GOOBE, Suleiman Daoud; a.k.a.

Opico, La Libertad, El Salvador; DOB 29 Jun

ISSLEDOVATELSKI TSENTR INSTITUT

"GOOBE, Saleeban"), Lower Shabelle,

1973; Identification Number 011319137-3 (El

OBSHCHEI FIZIKI IM. A.M. PROKHOROVA

Somalia; DOB 1981; nationality Somalia;

Salvador) (individual) [TCO] (Linked To: MS-

ROSSISKOI AKADEMII NAUK; a.k.a.

Gender Male; Secondary sanctions risk: section

13).

PROKHOROV GENERAL PHYSICS

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

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

INSTITUTE OF RAS; a.k.a. PROKHOROV

Executive Order 13886 (individual) [SDGT]

Nogales, Sonora, Mexico; DOB 17 Feb 1969;

GENERAL PHYSICS INSTITUTE OF THE

(Linked To: AL-SHABAAB).

POB Sinaloa, Mexico; nationality Mexico;

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

"GOOBE, Saleeban" (a.k.a. DAOUD, Suleiman

Gender Male; C.U.R.P.

RUSSIAN ACADEMY OF SCIENCES -

Cabdi; a.k.a. GOOBE, Suleiman Daoud; a.k.a.

MOHL690217HSLRRS02 (Mexico) (individual)

ALEXANDR MIKHAILOVICH PROKHOROV

"GOOBE, Saleban"), Lower Shabelle, Somalia;

[ILLICIT-DRUGS-EO14059].

GENERAL PHYSICS INSTITUTE; a.k.a. "IOF

DOB 1981; nationality Somalia; Gender Male;

"GORDO" (a.k.a. GOMEZ OCAMPO, Davinson),

RAN"; a.k.a. "IOF RAN FGBU"), d. 38, ul.

Secondary sanctions risk: section 1(b) of

c/o GOMEZ MARIN LTDA., Ansermanuevo,

Vavilova, Moscow 119991, Russia; Secondary

Executive Order 13224, as amended by

Valle, Colombia; Calle 16 No. 1-58, Cartago,

sanctions risk: See Section 11 of Executive

Executive Order 13886 (individual) [SDGT]

Valle, Colombia; DOB 10 Jul 1960; Cedula No.

Order 14024.; Organization Established Date 14

(Linked To: AL-SHABAAB).

2470433 (Colombia) (individual) [SDNT].

Sep 1993; Tax ID No. 7736029700 (Russia);

"Googoosha" (a.k.a. KARIMOVA, Goulnara;

"GORDO" (a.k.a. LAREDO DON JUAN, Job;

Government Gazette Number 02700457

a.k.a. KARIMOVA, Goulnora Islamovna; a.k.a.

a.k.a. LAREDO DONJUAN, Job; a.k.a.

(Russia); Registration Number 1027700378595

KARIMOVA, Gulnara), Tashkent, Uzbekistan;

LAREDO, Antonio; a.k.a. RODRIGUEZ,

(Russia) [RUSSIA-EO14024].

DOB 08 Jul 1972; POB Fergana, Uzbekistan;

Antonio), Cuernavaca, Morelos, Mexico; DOB

"GRACHEV, Alexander" (a.k.a. TSAREV, Mikhail

nationality Uzbekistan; citizen Uzbekistan;

17 Mar 1968; POB San Miguel Totolapan,

Mikhailovich; a.k.a. "IVANOV MIXAIL"; a.k.a.

Guerrero, Mexico; citizen Mexico; Gender Male;

"MANGO"; a.k.a. "MISHA KRUTYSHA"; a.k.a.

October 22, 2025

- 2839 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"SUPER MISHA"; a.k.a. "TSAREV, Nikita

of Executive Order 14024.; Tax ID No.

20E4B; alt. Digital Currency Address - ETH

Andreevich"), Serpukhov, Russia; DOB 20 Apr

781417567443 (Russia) (individual) [RUSSIA-

0x3Cffd56B47B7b41c56258D9C7731ABaDc36

1989; nationality Russia; Email Address

EO14024].

0E073; alt. Digital Currency Address - ETH

tsarev89@gmail.com; Gender Male; Secondary

"GREEN WAVE COMPANY" (a.k.a. GREEN

0x53b6936513e738f44FB50d2b9476730C0Ab3

sanctions risk: Ukraine-/Russia-Related

WAVE TECHNOLOGIES; a.k.a. GREEN WAVE

Bfc1; alt. Digital Currency Address - ETH

Sanctions Regulations, 31 CFR 589.201

TELECOMMUNICATION; a.k.a. GREEN WAVE

0x35fB6f6DB4fb05e6A4cE86f2C93691425626d

(individual) [CYBER2].

TELECOMMUNICATION SDN BHD; a.k.a.

4b1; alt. Digital Currency Address - ETH

"GRAD" (a.k.a. PUTILIN, Dmitry Sergeyevich

GREENWAVE TELECOM; a.k.a. "GREEN

0xF7B31119c2682c88d88D455dBb9d5932c65

(Cyrillic: ПУТИЛИН, Дмитрий Сергеевич);

WAVE"; a.k.a. "GWT"), 8, 12, 9, Menara

Cf1bE; alt. Digital Currency Address - ETH

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

Mutiara, Bangsar, Jalan Liku, Off Jalan

0x3e37627dEAA754090fBFbb8bd226c1CE66D

DOB 24 Apr 1993; nationality Russia; Gender

Bangsar, Kuala Lumpur 59100, Malaysia;

255e9; alt. Digital Currency Address - ETH

Male; Secondary sanctions risk: Ukraine-

Website gwt.com.my; Additional Sanctions

0x08723392Ed15743cc38513C4925f5e6be5c1

/Russia-Related Sanctions Regulations, 31 CFR

Information - Subject to Secondary Sanctions;

7243; Secondary sanctions risk: North Korea

589.201 (individual) [CYBER2].

Registration ID 880140-W (Malaysia) [NPWMD]

Sanctions Regulations, sections 510.201 and

"GRAND EXPRESS" (Cyrillic: "ГРАНД

[IFSR].

510.210; Transactions Prohibited For Persons

ЭКСПРЕСС") (a.k.a. AO GRAND SERVIS

"GREEN WAVE" (a.k.a. GREEN WAVE

Owned or Controlled By U.S. Financial

EKSPRESS; a.k.a. GRAND SERVICE

TECHNOLOGIES; a.k.a. GREEN WAVE

Institutions: North Korea Sanctions Regulations

EXPRESS (Cyrillic: ГРАНД СЕРВИС

TELECOMMUNICATION; a.k.a. GREEN WAVE

section 510.214 [DPRK3].

ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY

TELECOMMUNICATION SDN BHD; a.k.a.

"GRTC" (a.k.a. GOLDEN RESOURCES

GRAND SERVICE EXPRESS; a.k.a. JOINT

GREENWAVE TELECOM; a.k.a. "GREEN

TRADING COMPANY L.L.C.), 9th Floor, Office

STOCK COMPANY TRANSPORT COMPANY

WAVE COMPANY"; a.k.a. "GWT"), 8, 12, 9,

No. 905, Khalid Al Attar Tower 1, Sheikh Zayed

GRAND SERVICE EXPRESS (Cyrillic:

Menara Mutiara, Bangsar, Jalan Liku, Off Jalan

Road, After Crown Plaza Hotel, Al Wasl Area,

АКЦИОНЕРНОЕ ОБЩЕСТВО

Bangsar, Kuala Lumpur 59100, Malaysia;

Dubai, United Arab Emirates; Postal Box 34489,

ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД

Website gwt.com.my; Additional Sanctions

Dubai, United Arab Emirates; Postal Box 14358,

СЕРВИС ЭКСПРЕСС); a.k.a. "JSC GSE"), 85

Information - Subject to Secondary Sanctions;

Dubai, United Arab Emirates; Additional

Sheremetevskaya St., Building 1, Moscow

Registration ID 880140-W (Malaysia) [NPWMD]

Sanctions Information - Subject to Secondary

129075, Russia; ul. Sheremetevskaya, d. 85,

[IFSR].

Sanctions [IRAN].

str. 1, Moscow 129075, Russia; P.O. Box 15,

"GREEN" (a.k.a. MOZHAEV, Alexander

"GRUPO ARMADO ORGANIZADO RESIDUAL

Moscow 129075, Russia; a/ya 15, Moscow

Vyacheslavovich (Cyrillic: МОЖАЕВ,

FARC-EP" (a.k.a. FARC-EP; a.k.a. FUERZAS

129075, Russia; Secondary sanctions risk:

Александр Вячеславович); a.k.a. "ROCCO"),

ARMADAS REVOLUCIONARIAS DE

Ukraine-/Russia-Related Sanctions

Russia; DOB 02 Oct 1978; nationality Russia;

COLOMBIA - EJERCITO DEL PUEBLO; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

Gender Male; Secondary sanctions risk:

REVOLUTIONARY ARMED FORCES OF

Tax ID No. 7705445700 (Russia) [UKRAINE-

Ukraine-/Russia-Related Sanctions

COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC

EO13685].

Regulations, 31 CFR 589.201 (individual)

DISSIDENTS FARC-EP"; a.k.a. "FARC-D

"GRAND SEA LLC" (a.k.a. OBSHCHESTVO S

[CYBER2].

FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.

OGRANICHENNOI OTVETSTVENNOSTIU

"GRK BYSTRINSKOYE" (a.k.a. LIMITED

"RESIDUAL ORGANIZED ARMED GROUP

GREND SI; a.k.a. "OOO GREND SI" (Cyrillic:

LIABILITY COMPANY GRK BYSTRINSKOE;

FARC-EP"; a.k.a. "REVOLUTIONARY ARMED

"ООО ГРЭНД СИ")), Ul. Portovskoe Shosse

a.k.a. LLC GRK BYSTRINSKOE), d. 99g soor.

FORCES OF COLOMBIA DISSIDENTS FARC-

D.5, Makhachkala 367000, Russia; Secondary

1, ul. Shilova, Chita, Zabaykalskiy kray 672038,

EP"), Colombia; Venezuela; Secondary

sanctions risk: See Section 11 of Executive

Russia; Secondary sanctions risk: See Section

sanctions risk: section 1(b) of Executive Order

Order 14024.; Organization Established Date 29

11 of Executive Order 14024.; Tax ID No.

13224, as amended by Executive Order 13886

Oct 2014; Tax ID No. 0573004615 (Russia);

7701568891 (Russia); Registration Number

[FTO] [SDGT].

Registration Number 1140573001117 (Russia)

1047796898600 (Russia) [RUSSIA-EO14024].

"GRUPO ARMADO ORGANIZADO RESIDUAL

[RUSSIA-EO14024].

"GROUP 77" (a.k.a. LAZARUS GROUP; a.k.a.

SEGUNDA MARQUETALIA" (a.k.a. LA NUEVA

"GRAPO" (a.k.a. FIRST OF OCTOBER

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.

MARQUETALIA; a.k.a. NEW MARQUETALIA;

ANTIFASCIST RESISTANCE GROUP), Spain;

"GUARDIANS OF PEACE"; a.k.a. "HIDDEN

a.k.a. SECOND MARQUETALIA; a.k.a.

Secondary sanctions risk: section 1(b) of

COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED

SEGUNDA MARQUETALIA; a.k.a. "ARMED

Executive Order 13224, as amended by

DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE

ORGANIZED RESIDUAL GROUP SEGUNDA

Executive Order 13886 [SDGT].

NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.

MARQUETALIA"; a.k.a. "FARC DISSIDENTS

"Gray Hair" (a.k.a. TROSHEV, Andrei

"WHOIS HACKING TEAM"; a.k.a. "ZINC"),

SEGUNDA MARQUETALIA"; a.k.a. "FARC-D

Nikolaevich; a.k.a. TROSHEV, Andrej

Potonggang District, Pyongyang, Korea, North;

SEGUNDA MARQUETALIA"; a.k.a. "GAO-R

Nikolaevich; a.k.a. "Sedoi"), Russia; DOB 05

Digital Currency Address - ETH

SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL

Apr 1962; alt. DOB 05 Apr 1953; POB St.

0x098B716B8Aaf21512996dC57EB0615e2383

ORGANIZED ARMED GROUP SEGUNDA

Petersburg, Russia; nationality Russia; Gender

E2f96; alt. Digital Currency Address - ETH

MARQUETALIA"; a.k.a. "REVOLUTIONARY

Male; Secondary sanctions risk: See Section 11

0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c

ARMED FORCES OF COLOMBIA

October 22, 2025

- 2840 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DISSIDENTS SEGUNDA MARQUETALIA"),

ACADEMICIAN A.A. RASPLETIN; a.k.a.

"GUADALAJARA CARTEL" (a.k.a. CARTEL DE

Colombia; Venezuela; Secondary sanctions

GOLOVNOYE SISTEMNOYE

SINALOA; a.k.a. SINALOA CARTEL; a.k.a.

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

KONSTRUKTORSKOYE BYURO OPEN

"MEXICAN FEDERATION"), Mexico; Secondary

amended by Executive Order 13886 [FTO]

JOINT-STOCK COMPANY OF ALMAZ-ANTEY

sanctions risk: section 1(b) of Executive Order

[SDGT].

PVO CONCERN IMENI ACADEMICIAN A.A.

13224, as amended by Executive Order 13886;

"GRUPO GAE" (a.k.a. GAESA; a.k.a. GRUPO

RASPLETIN; a.k.a. JOINT STOCK COMPANY

Organization Type: Transnational Terrorist

DE ADMINISTRACION EMPRESARIAL S.A.),

ALMAZ-ANTEY AIR DEFENSE CONCERN

Group; Target Type Criminal Organization

Edificio de la Marina, Avenida Del Puerto Y

MAIN SYSTEM DESIGN BUREAU NAMED BY

[SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-

Brapia, Havana, Cuba; Organization

ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC

EO14059].

Established Date 28 Feb 1999; Organization

'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE

"GUADALUPE" (a.k.a. HERNANDEZ SALAS,

Type: Activities of holding companies [CUBA].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

Ofelia; a.k.a. "DONA LUPE"; a.k.a. "LA

"GRUPO ROCO" (a.k.a. ROCO DEL PACIFICO

PROIZVODSTVENNOE OBEDINENIE ALMAZ

GUERA"; a.k.a. "LA LUPE"), Avenida Barreda

INMOBILIARIA, S.A. DE C.V.; a.k.a. ROCO

IMENI AKADEMIKA A.A. RASPLETINA), 16-80,

#2318, Res. Quintas del Rey, Mexicali, Baja

INMOBILIARIA ROCO DEL PACIFICO),

Leningradsky Prospect, Moscow 125190,

California, Mexico; Avenida Dinamarca S/N,

Culiacan, Sinaloa, Mexico; Secondary sanctions

Russia; Website http://www.raspletin.ru/; Email

Col. Orizaba, Mexicali, Baja California, Mexico;

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

Address info@raspletin.ru; alt. Email Address

DOB 27 Jun 1962; POB Guerrero, Mexico;

amended by Executive Order 13886;

almaz_zakupki@mail.ru; Secondary sanctions

nationality Mexico; Gender Female; C.U.R.P.

Organization Established Date 29 Apr 2010;

risk: Ukraine-/Russia-Related Sanctions

HESO620627MGRRLF03 (Mexico) (individual)

Organization Type: Real estate activities with

Regulations, 31 CFR 589.201 and/or 589.209

[TCO] (Linked To: HERNANDEZ SALAS

own or leased property; Folio Mercantil No.

[UKRAINE-EO13661].

TRANSNATIONAL CRIMINAL

79661 (Mexico) [SDGT] [ILLICIT-DRUGS-

"GT LTD" (a.k.a. GLOBALTRANS LIMITED), Ul.

ORGANIZATION).

EO14059] (Linked To: CONDE URAGA, Martha

Respublikanskaya D. 24, K. 1 Str. 1, Pomeshch.

"GUAGUA" (a.k.a. DURANGO RESTREPO, Jairo

Emilia).

22-N, Office 2, Saint Petersburg 195112,

de Jesus); DOB 30 Jun 1972; POB Frontino,

"GRUPPA 99" (a.k.a. LLC GROUP 99 (Cyrillic:

Russia; Secondary sanctions risk: See Section

Antioquia, Colombia; citizen Colombia; Cedula

ООО ГРУППА 99)), 57 Dubinskaya St., Bldg 3,

11 of Executive Order 14024.; Tax ID No.

No. 3484676 (Colombia) (individual) [SDNTK]

Moscow 115054, Russia; Secondary sanctions

7806582269 (Russia); Registration Number

(Linked To: COMERCIALIZADORA J

risk: See Section 11 of Executive Order 14024.;

1217800018204 (Russia) [RUSSIA-EO14024].

DURANGO).

Organization Established Date 2012; Tax ID No.

"GTB" (a.k.a. GOLDEN DELTA BANK; a.k.a.

"GUANGZHOU TAZI NING COMMERCIAL

7731141263 (Russia); Registration Number

GOLDEN TRIANGLE BANK (Hangul: 황금의

TRADE CO., LTD." (a.k.a. GUANGZHOU

1117746608462 (Russia) [RUSSIA-EO14024].

삼각주은행; Chinese Simplified: 金三角银行)),

TASNEEM TRADING COMPANY LIMITED;

"GSIM" (a.k.a. GROUP FOR THE SUPPORT OF

GTB Building, Namsan-Dong Rason, Namsan,

a.k.a. GUANGZHOU TAZNING TRADING CO.,

ISLAM AND MUSLIMS; a.k.a. GROUP TO

Korea, North; Rajin-Songbong Free Economic

LTD.), Huan Shi Xi Lu 37 Hao, 719 Fang, Li

SUPPORT ISLAM AND MUSLIMS; a.k.a.

and Trade Zone, Korea, North; SWIFT/BIC

Wan Qu, Guangzhou, Guangdong 510000,

JAMAAT NOSRAT AL-ISLAM WAL-

KGTBKPP1; Secondary sanctions risk: North

China; 1020 No. 37, Huanshi West Road, Liwan

MOUSLIMIN; a.k.a. JAMA'AT NUSRAT AL-

Korea Sanctions Regulations, sections 510.201

District, Guangzhou, Guangdong 510000,

ISLAM WAL-MUSLIMIN; a.k.a. NUSRAT AL-

and 510.210; Transactions Prohibited For

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

ISLAM WAL-MUSLIMEEN; a.k.a. "GNIM");

Persons Owned or Controlled By U.S. Financial

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

Institutions: North Korea Sanctions Regulations

Executive Order 13886; Organization

Executive Order 13224, as amended by

section 510.214; Organization Established Date

Established Date 26 Feb 2014; Registration

Executive Order 13886 [FTO] [SDGT].

Feb 1995; Target Type Financial Institution

Number 440101400149579 (China); Unified

"GSK ADVANCE" (a.k.a. GSK ADVANCE

[DPRK4].

Social Credit Code (USCC)

COMPANY LTD; a.k.a. GSK FOR ADVANCED

"GTLKE" (a.k.a. GTLK EUROPE DAC; a.k.a.

91440101085957441G (China) [SDGT] (Linked

BUSINESS CO. LTD), Ahmed Khair Street,

GTLK EUROPE DESIGNATED ACTIVITY

To: ANSARALLAH).

Khartoum 11111, Sudan; Website

COMPANY), 2nd Floor, 2 Hume Street, Dublin

"GUARDIANS OF PEACE" (a.k.a. LAZARUS

http://www.gsk-sd.com; Organization Type:

2, Ireland; 9 Pembroke Street Upper, Dublin 2,

GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-

Other information technology and computer

Ireland; Secondary sanctions risk: See Section

26"; a.k.a. "GROUP 77"; a.k.a. "HIDDEN

service activities [SUDAN-EO14098].

11 of Executive Order 14024.; Registration

COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED

"GSKB" (a.k.a. A.A. RASPLETIN MAIN SYSTEM

Number 512927 (Ireland) [RUSSIA-EO14024]

DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE

DESIGN BUREAU; a.k.a. ALMAZ-ANTEY

(Linked To: JOINT STOCK COMPANY STATE

NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.

GSKB; a.k.a. ALMAZ-ANTEY GSKB IMENI

TRANSPORTATION LEASING COMPANY).

"WHOIS HACKING TEAM"; a.k.a. "ZINC"),

ACADEMICIAN A.A. RASPLETIN; a.k.a.

"GUACAMAYO" (a.k.a. ROBAYO ESCOBAR,

Potonggang District, Pyongyang, Korea, North;

ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY

Carlos Jose); DOB 01 Jan 1969; POB Palmira,

Digital Currency Address - ETH

PVO 'AIR DEFENSE' CONCERN LEAD

Valle, Colombia; citizen Colombia; Cedula No.

0x098B716B8Aaf21512996dC57EB0615e2383

SYSTEMS DESIGN BUREAU OAO 'OPEN

16367106 (Colombia) (individual) [SDNTK].

E2f96; alt. Digital Currency Address - ETH

JOINT-STOCK COMPANY' IMENI

0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c

October 22, 2025

- 2841 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

20E4B; alt. Digital Currency Address - ETH

C.U.R.P. LEVJ770508HDGNLS02 (Mexico)

a.k.a. ROBLES VALDEZ, Abel; a.k.a.

0x3Cffd56B47B7b41c56258D9C7731ABaDc36

(individual) [ILLICIT-DRUGS-EO14059].

"ALEJANDRO LABASTIDA"), Ojos Negros,

0E073; alt. Digital Currency Address - ETH

"GUERO" (a.k.a. ESPARRAGOZA ROSAS,

Baja California Norte, Mexico; Carretera

0x53b6936513e738f44FB50d2b9476730C0Ab3

Enrique Dann), Culiacan, Sinaloa, Mexico; DOB

Acapulco, KM 8.5, Pie de la Cuesta, Acapulco,

Bfc1; alt. Digital Currency Address - ETH

22 Jul 1985; POB Sinaloa, Mexico; nationality

Guerrero, Mexico; Calle de Rio Nilo No. 20,

0x35fB6f6DB4fb05e6A4cE86f2C93691425626d

Mexico; Gender Male; Secondary sanctions

Colonia Valle Dorado, Ensenada, Baja

4b1; alt. Digital Currency Address - ETH

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

California Norte, Mexico; Montivideo No. 804,

0xF7B31119c2682c88d88D455dBb9d5932c65

amended by Executive Order 13886; C.U.R.P.

Lindavista, Mexico City, Distrito Federal,

Cf1bE; alt. Digital Currency Address - ETH

EARE850722HSLSSN03 (Mexico) (individual)

Mexico; Circuito de la Industria No. 94, Colonia

0x3e37627dEAA754090fBFbb8bd226c1CE66D

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

Parque Ind. Lerma, Lerma, Mexico, Mexico;

255e9; alt. Digital Currency Address - ETH

SINALOA CARTEL).

Avenida del Taller No. 23, Ret. 17, Colonia

0x08723392Ed15743cc38513C4925f5e6be5c1

"GUESTER" (a.k.a. RYZHENKOV, Aleksandr

Jardin Balbuena, Delegacion Venustiano

7243; Secondary sanctions risk: North Korea

Viktorovich; a.k.a. "CHERDAKMUDAK"; a.k.a.

Carranza, Mexico City, Distrito Federal, Mexico;

Sanctions Regulations, sections 510.201 and

"MALOY, Sanya"; a.k.a. "MALOY, Sasha"),

Calle Jaime Torres Bodet No. 207-A, Int. 201,

510.210; Transactions Prohibited For Persons

Russia; DOB 26 May 1993; nationality Russia;

Colonia Santa Marta La Rivera, Delegacion

Owned or Controlled By U.S. Financial

Gender Male; Passport 643501126 (Russia)

Cuauhtemoc, Mexico City, Distrito Federal,

Institutions: North Korea Sanctions Regulations

(individual) [CYBER2] (Linked To: EVIL CORP).

Mexico; Homero No. 1343, Mexico City, Distrito

section 510.214 [DPRK3].

"GUGI" (a.k.a. FEDERAL STATE INSTITUTION

Federal, Mexico; Avenida Herradona No. 1328,

"GUEMPUNGRI" (a.k.a. SHENYANG

MILITARY UNIT 40056; a.k.a. GLAVNOYE

Interlomas, Mexico City, Distrito Federal,

GEUMPUNGRI NETWORK TECHNOLOGY

UPRAVLENIE GLUBOKOVODNYKH

Mexico; Calle Cantiles 42 A, Mozimba 39460,

CO., LTD), HuangHeBei Street No. 70-2, 1-11-

ISSLEDOVANII; a.k.a. MAIN DIRECTORATE

Acapulco, Guerrero, Mexico; Calle Tulipanes

1, YuHong Area, Shenyang, Liaoning, China;

OF DEEP SEA RESEARCH), 26A Onezhskaya

No. 8, Colonia Lomas Cortes, Cuernavaca,

Secondary sanctions risk: North Korea

Str., Moscow 125413, Russia; Secondary

Morelos, Mexico; Calle Rancho Tetela No. 957,

Sanctions Regulations, sections 510.201 and

sanctions risk: See Section 11 of Executive

Colonia Rancho Tetela, Cuernavaca, Morelos,

510.210; Transactions Prohibited For Persons

Order 14024.; alt. Secondary sanctions risk:

Mexico; DOB 26 Mar 1963; alt. DOB 26 Mar

Owned or Controlled By U.S. Financial

Ukraine-/Russia-Related Sanctions

1964; POB Mexico City, Distrito Federal,

Institutions: North Korea Sanctions Regulations

Regulations, 31 CFR 589.201 and/or 589.209;

Mexico; alt. POB Guadalajara, Jalisco, Mexico;

section 510.214; Organization Type: Other

Organization Established Date 08 Dec 2009;

nationality Mexico; citizen Mexico; Passport

information technology and computer service

Tax ID No. 7743763446 (Russia) [UKRAINE-

01350202554 (Mexico); R.F.C. FOCA-630326

activities [DPRK2] (Linked To: CHINYONG

EO13662] [RUSSIA-EO14024].

(Mexico); alt. R.F.C. FOCX-260363 (Mexico);

INFORMATION TECHNOLOGY

"Guicho de Los Reyes" (a.k.a. BARRAGAN

alt. R.F.C. FOCX-630326 (Mexico); alt. R.F.C.

COOPERATION COMPANY).

CHAVEZ, Luis Enrique; a.k.a. "El R5"; a.k.a.

FOCA-640326 (Mexico); C.U.R.P.

"Guero de Las Trancas" (a.k.a. LEON VALDEZ,

"Guicho"; a.k.a. "Wicho"; a.k.a. "Wicho de Los

FOCA630326HMCLCL05 (Mexico); Electoral

Jesus Manuel; a.k.a. "El Guero de Las

Reyes"), Mexico; DOB 10 Nov 1986; POB

Registry No. FLCCAL64032609H300 (Mexico);

Trancas"; a.k.a. "El Guero Trancas"; a.k.a.

Jalisco, Mexico; nationality Mexico; Gender

C.U.I.P. FOCA640326H14506669 (Mexico)

"Guero Trancas"), Las Trancas, Tamazula,

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

(individual) [SDNTK].

Durango, Mexico; DOB 08 May 1977; POB

Executive Order 13224, as amended by

"GUL, Muhammad Aman" (a.k.a. AFRIDI,

Durango, Mexico; nationality Mexico; Gender

Executive Order 13886; C.U.R.P.

Amanullah; a.k.a. URS, Amanullah; a.k.a.

Male; C.U.R.P. LEVJ770508HDGNLS02

BACL861110HJCRHS06 (Mexico) (individual)

"MUFTI ILYAS"; a.k.a. "ULLAH, Aman"),

(Mexico) (individual) [ILLICIT-DRUGS-

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

Frontier Region Kohat, Pakistan; DOB 1973; alt.

EO14059].

CARTELES UNIDOS).

DOB 1968; alt. DOB 1969; alt. DOB 1970; alt.

"Guero Moreno" (a.k.a. GUZMAN LOPEZ,

"Guicho" (a.k.a. BARRAGAN CHAVEZ, Luis

DOB 1971; alt. DOB 1972; alt. DOB 1974; alt.

Joaquin; a.k.a. "El Guero"; a.k.a. "Moreno"),

Enrique; a.k.a. "El R5"; a.k.a. "Guicho de Los

DOB 1975; nationality Pakistan; Gender Male;

Sinaloa, Mexico; DOB 16 Jul 1986; POB

Reyes"; a.k.a. "Wicho"; a.k.a. "Wicho de Los

Secondary sanctions risk: section 1(b) of

Sonora, Mexico; nationality Mexico; Gender

Reyes"), Mexico; DOB 10 Nov 1986; POB

Executive Order 13224, as amended by

Male; C.U.R.P. GULJ860716HSRZPQ01

Jalisco, Mexico; nationality Mexico; Gender

Executive Order 13886 (individual) [SDGT].

(Mexico) (individual) [ILLICIT-DRUGS-

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

"GUL, Redi" (a.k.a. GUL, Redi Hussein Khal;

EO14059].

Executive Order 13224, as amended by

a.k.a. "GULL, Rida"), Nowshera, Pakistan; DOB

"Guero Trancas" (a.k.a. LEON VALDEZ, Jesus

Executive Order 13886; C.U.R.P.

25 Dec 1981; POB Afghanistan; nationality

Manuel; a.k.a. "El Guero de Las Trancas";

BACL861110HJCRHS06 (Mexico) (individual)

Afghanistan; citizen Afghanistan; Gender Male

a.k.a. "El Guero Trancas"; a.k.a. "Guero de Las

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

(individual) [TCO] (Linked To: ABID ALI KHAN

Trancas"), Las Trancas, Tamazula, Durango,

CARTELES UNIDOS).

TRANSNATIONAL CRIMINAL

Mexico; DOB 08 May 1977; POB Durango,

"GUILLERMO LABASTIDA" (a.k.a. BOLANOS

ORGANIZATION).

Mexico; nationality Mexico; Gender Male;

CACHO, Alejandro; a.k.a. CACHO FLORES,

"GULL, Rida" (a.k.a. GUL, Redi Hussein Khal;

Alejandro; a.k.a. FLORES CACHO, Alejandro;

a.k.a. "GUL, Redi"), Nowshera, Pakistan; DOB

October 22, 2025

- 2842 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

25 Dec 1981; POB Afghanistan; nationality

11 of Executive Order 14024. [RUSSIA-

Afghanistan; nationality Afghanistan; Gender

Afghanistan; citizen Afghanistan; Gender Male

EO14024].

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

(individual) [TCO] (Linked To: ABID ALI KHAN

"GW INVESTMENT" (a.k.a. GOLDEN

Executive Order 13224, as amended by

TRANSNATIONAL CRIMINAL

WARRIORS INVESTMENT PVT LTD), Vaaly

Executive Order 13886; Residency Number

ORGANIZATION).

Villa, Majeedhee Magu, Henveiru, Male,

270010174266 (Kuwait) issued 25 Apr 2016

"GUOJU, Yin" (a.k.a. KOI, Wan Kuok; a.k.a.

Maldives; Secondary sanctions risk: section

expires 24 Jun 2018 (individual) [SDGT] (Linked

KUOK-KUI, Wan; a.k.a. "Broken Tooth"; a.k.a.

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

To: NEJAAT SOCIAL WELFARE

"Brokentooth"; a.k.a. "KUI, Bung Nga"), Macau;

Executive Order 13886; Organization

ORGANIZATION).

DOB 29 Jul 1955; Gender Male; Passport

Established Date 30 Dec 2014; Organization

"HADI" (a.k.a. BENDEBKA, L'Hadi; a.k.a. "ABD

31135083 (Portugal) expires 27 Mar 2023

Type: Wholesale of solid, liquid and gaseous

AL HADI"), Via Garibaldi, 70, San Zenone al Po,

(individual) [GLOMAG].

fuels and related products; Registration Number

Pavia, Italy; Via Manzoni, 33, Cinisello

"GUPTA, Tony" (a.k.a. GUPTA, Rajesh; a.k.a.

C-1063/2014 (Maldives); Permit Number IG-

Balsamo, Milan, Italy; DOB 17 Nov 1963; POB

GUPTA, Rajesh Kumar), Dubai, United Arab

0069/T10/2015 (Maldives) issued 15 Jan 2015

Algiers Algeria; Secondary sanctions risk:

Emirates; DOB 05 Aug 1972; POB Saharanpur,

[SDGT] (Linked To: SHIYAM, Ali).

section 1(b) of Executive Order 13224, as

India; nationality South Africa; Gender Male;

"GWT" (a.k.a. GREEN WAVE TECHNOLOGIES;

amended by Executive Order 13886 (individual)

National ID No. 7208056345087 (South Africa)

a.k.a. GREEN WAVE TELECOMMUNICATION;

[SDGT].

(individual) [GLOMAG].

a.k.a. GREEN WAVE TELECOMMUNICATION

"HADI'S WORLD INC" (a.k.a. HADI'S WORLD

"GURBITA" (a.k.a. YARZA, Aitzol Iriondo; a.k.a.

SDN BHD; a.k.a. GREENWAVE TELECOM;

INCORPORATED; a.k.a. "HADI'S WORLD"), 29

"BALAK"; a.k.a. "BARBAS"; a.k.a. "GURBITZ");

a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE

Lombard Street, Werk-en-Rust, Georgetown,

DOB 08 Mar 1977; POB San Sebastina,

COMPANY"), 8, 12, 9, Menara Mutiara,

Guyana; Organization Established Date 29 Sep

Guipuzcoa, Spain; nationality Spain; Secondary

Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala

2009; Organization Type: Mining and Quarrying

sanctions risk: section 1(b) of Executive Order

Lumpur 59100, Malaysia; Website gwt.com.my;

[GLOMAG] (Linked To: MOHAMED'S

13224, as amended by Executive Order 13886;

Additional Sanctions Information - Subject to

ENTERPRISE).

Personal ID Card 72.467.565 (Spain);

Secondary Sanctions; Registration ID 880140-

"HADI'S WORLD" (a.k.a. HADI'S WORLD

Organization: Basque Fatherland and Liberty

W (Malaysia) [NPWMD] [IFSR].

INCORPORATED; a.k.a. "HADI'S WORLD

(ETA); In custody in France (individual) [SDGT].

"H1" (a.k.a. HURTADO OLASCOAGA, Ubaldo;

INC"), 29 Lombard Street, Werk-en-Rust,

"GURBITZ" (a.k.a. YARZA, Aitzol Iriondo; a.k.a.

a.k.a. "Flaco"), Mexico; DOB 09 May 1979; POB

Georgetown, Guyana; Organization Established

"BALAK"; a.k.a. "BARBAS"; a.k.a. "GURBITA");

Guerrero, Mexico; nationality Mexico; Gender

Date 29 Sep 2009; Organization Type: Mining

DOB 08 Mar 1977; POB San Sebastina,

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

and Quarrying [GLOMAG] (Linked To:

Guipuzcoa, Spain; nationality Spain; Secondary

Executive Order 13224, as amended by

MOHAMED'S ENTERPRISE).

sanctions risk: section 1(b) of Executive Order

Executive Order 13886; C.U.R.P.

"HAFETH, Abu Ubaydah" (a.k.a. AGHA, Abu

13224, as amended by Executive Order 13886;

HUOU790509HGRRLB08 (Mexico) (individual)

Obaida Khairy Hafiz; a.k.a. AGHA, Abu

Personal ID Card 72.467.565 (Spain);

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida

Organization: Basque Fatherland and Liberty

LA NUEVA FAMILIA MICHOACANA).

Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida

(ETA); In custody in France (individual) [SDGT].

"H4mid@Tm3l" (a.k.a. FIROOZI, Hamid); DOB

Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh

"GustaveDore" (a.k.a. ERMAKOV, Aleksandr

06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB

H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.

(Cyrillic: ЕРМАКОВ, Александр); a.k.a.

01 Jan 1980; nationality Iran; Additional

ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.

"blade_runner"; a.k.a. "GistaveDore"; a.k.a.

Sanctions Information - Subject to Secondary

ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,

"JimJones"), Moscow, Russia; DOB 16 May

Sanctions (individual) [CYBER2] (Linked To:

Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu

1990; nationality Russia; Email Address

ITSEC TEAM).

Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah

ae.ermak@yandex.ru; Gender Male; Secondary

"HABIB, Aras" (a.k.a. KAREEM, Aras Habib;

Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri

sanctions risk: Ukraine-/Russia-Related

a.k.a. KAREEM, Aras Habib Mohamed; a.k.a.

Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;

Sanctions Regulations, 31 CFR 589.201

KARIM, Aras Habib), Iraq; DOB 06 Aug 1967;

a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;

(individual) [CYBER2].

POB Iraq; Additional Sanctions Information -

a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,

"GVC" (Cyrillic: "ГВЦ") (a.k.a. MAIN

Subject to Secondary Sanctions; Gender Male;

Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu

COMPUTATION CENTER OF THE GENERAL

Secondary sanctions risk: section 1(b) of

Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah

STAFF OF THE ARMED FORCES OF THE

Executive Order 13224, as amended by

Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.

RUSSIAN FEDERATION (Cyrillic: ГЛАВНЫЙ

Executive Order 13886 (individual) [SDGT]

"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFEZ, Abo

ВЫЧИСЛИТЕЛНЫЙ ЦЕНТР

[IRGC] [IFSR] (Linked To: ISLAMIC

Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.

ГЕНЕРАЛНЬОГО ШТАБА ВООРУЖЕННЫХ

REVOLUTIONARY GUARD CORPS (IRGC)-

"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu

СИЛ РОССИСКОЙ ФЕДЕРАЦИИ)), 19

QODS FORCE).

Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.

Znamenka St., Moscow 119019, Russia; 1

"HABIB, Sayed" (a.k.a. KHAN, Sayed Habib

"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah

Admiralteyskiy Drive, St. Petersburg 190195,

Ahmad; a.k.a. KHAN, Syed Habib Ahmad),

21492, Saudi Arabia; Al Rawdah, Jeddah

Russia; Secondary sanctions risk: See Section

Kuwait; Arzan Qemat Area, PD 12, Kabul City,

21492, Saudi Arabia; Pr. Amir Sultan Street,

Afghanistan; DOB 1970; POB Kunar Province,

Khalidiya Business Center, 3rd Floor, Khalidiya,

October 22, 2025

- 2843 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jeddah 21492, Saudi Arabia; Ar Rawdah

AGHA, Abuobaidah Kh H; a.k.a. ALAGHA, Abu

a.k.a. "HAFIZ, Abu Ubayda"), P.O. Box 8800,

Quarter, Near An Nuwaysir Mosque, Jeddah,

Obaida Khairy; a.k.a. ALAGHA, Abu Obaidah

Jeddah 21492, Saudi Arabia; Al Rawdah,

Saudi Arabia; Ar Rawdah Quarter, Near

Khairy Hafiz; a.k.a. ALAGHA, Abu Obeidah

Jeddah 21492, Saudi Arabia; Pr. Amir Sultan

Mosque Mujib Al Maddah, Jeddah, Saudi

Kheiri; a.k.a. ALAGHA, Abu Obidah Khairi

Street, Khalidiya Business Center, 3rd Floor,

Arabia; DOB 03 May 1964; alt. DOB 02 May

Hafez; a.k.a. AL-AGHA, Abu Ubayda Khayri;

Khalidiya, Jeddah 21492, Saudi Arabia; Ar

1964; POB Taif, Saudi Arabia; nationality Saudi

a.k.a. AL-AGHA, Abu Ubaydah Khayri; a.k.a.

Rawdah Quarter, Near An Nuwaysir Mosque,

Arabia; Secondary sanctions risk: section 1(b)

AL-AGHA, Abu Ubaydah Khayri Hafiz; a.k.a.

Jeddah, Saudi Arabia; Ar Rawdah Quarter,

of Executive Order 13224, as amended by

ALAGHA, Abuobaida Khairy Hafez; a.k.a. EL

Near Mosque Mujib Al Maddah, Jeddah, Saudi

Executive Order 13886; Passport H376590

AGHA, Abou Oubida Khairy Hafiz; a.k.a.

Arabia; DOB 03 May 1964; alt. DOB 02 May

(Saudi Arabia) expires 16 Oct 2012; alt.

HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu-

1964; POB Taif, Saudi Arabia; nationality Saudi

Passport B912630 (Saudi Arabia); National ID

Obaidah Khairy; a.k.a. HAFIZ, Abu Ubaydah

Arabia; Secondary sanctions risk: section 1(b)

No. 1020539712 (Saudi Arabia) (individual)

Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri;

of Executive Order 13224, as amended by

[SDGT] (Linked To: HAMAS).

a.k.a. "ALAGHA, Abu Obaida"; a.k.a. "AL-

Executive Order 13886; Passport H376590

"HAFEZ, Abo Obeida" (a.k.a. AGHA, Abu Obaida

AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Abu

(Saudi Arabia) expires 16 Oct 2012; alt.

Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah Khayr;

Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; a.k.a.

Passport B912630 (Saudi Arabia); National ID

a.k.a. AL AGHA, Abu Obaida Khairi Hafiz; a.k.a.

"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu

No. 1020539712 (Saudi Arabia) (individual)

AL AGHA, Abu Ubaida Khairee Hafez; a.k.a. AL

Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.

[SDGT] (Linked To: HAMAS).

AGHA, Abuobaidah Kh H; a.k.a. ALAGHA, Abu

"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah

"HAFITH, Abu Ubaydah" (a.k.a. AGHA, Abu

Obaida Khairy; a.k.a. ALAGHA, Abu Obaidah

21492, Saudi Arabia; Al Rawdah, Jeddah

Obaida Khairy Hafiz; a.k.a. AGHA, Abu

Khairy Hafiz; a.k.a. ALAGHA, Abu Obeidah

21492, Saudi Arabia; Pr. Amir Sultan Street,

Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida

Kheiri; a.k.a. ALAGHA, Abu Obidah Khairi

Khalidiya Business Center, 3rd Floor, Khalidiya,

Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida

Hafez; a.k.a. AL-AGHA, Abu Ubayda Khayri;

Jeddah 21492, Saudi Arabia; Ar Rawdah

Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh

a.k.a. AL-AGHA, Abu Ubaydah Khayri; a.k.a.

Quarter, Near An Nuwaysir Mosque, Jeddah,

H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.

AL-AGHA, Abu Ubaydah Khayri Hafiz; a.k.a.

Saudi Arabia; Ar Rawdah Quarter, Near

ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.

ALAGHA, Abuobaida Khairy Hafez; a.k.a. EL

Mosque Mujib Al Maddah, Jeddah, Saudi

ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,

AGHA, Abou Oubida Khairy Hafiz; a.k.a.

Arabia; DOB 03 May 1964; alt. DOB 02 May

Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu

HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu-

1964; POB Taif, Saudi Arabia; nationality Saudi

Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah

Obaidah Khairy; a.k.a. HAFIZ, Abu Ubaydah

Arabia; Secondary sanctions risk: section 1(b)

Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri

Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri;

of Executive Order 13224, as amended by

Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;

a.k.a. "ALAGHA, Abu Obaida"; a.k.a. "AL-

Executive Order 13886; Passport H376590

a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;

AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Abu

(Saudi Arabia) expires 16 Oct 2012; alt.

a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,

Ubaydah"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.

Passport B912630 (Saudi Arabia); National ID

Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu

"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu

No. 1020539712 (Saudi Arabia) (individual)

Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah

Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.

[SDGT] (Linked To: HAMAS).

Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.

"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah

"HAFEZ, Abu-Obaidah K." (a.k.a. AGHA, Abu

"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,

21492, Saudi Arabia; Al Rawdah, Jeddah

Obaida Khairy Hafiz; a.k.a. AGHA, Abu

Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";

21492, Saudi Arabia; Pr. Amir Sultan Street,

Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida

a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,

Khalidiya Business Center, 3rd Floor, Khalidiya,

Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida

Abu-Obaidah K."; a.k.a. "HAFIZ, Abu Obidah

Jeddah 21492, Saudi Arabia; Ar Rawdah

Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh

K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Box

Quarter, Near An Nuwaysir Mosque, Jeddah,

H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.

8800, Jeddah 21492, Saudi Arabia; Al Rawdah,

Saudi Arabia; Ar Rawdah Quarter, Near

ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.

Jeddah 21492, Saudi Arabia; Pr. Amir Sultan

Mosque Mujib Al Maddah, Jeddah, Saudi

ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,

Street, Khalidiya Business Center, 3rd Floor,

Arabia; DOB 03 May 1964; alt. DOB 02 May

Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu

Khalidiya, Jeddah 21492, Saudi Arabia; Ar

1964; POB Taif, Saudi Arabia; nationality Saudi

Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah

Rawdah Quarter, Near An Nuwaysir Mosque,

Arabia; Secondary sanctions risk: section 1(b)

Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri

Jeddah, Saudi Arabia; Ar Rawdah Quarter,

of Executive Order 13224, as amended by

Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;

Near Mosque Mujib Al Maddah, Jeddah, Saudi

Executive Order 13886; Passport H376590

a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;

Arabia; DOB 03 May 1964; alt. DOB 02 May

(Saudi Arabia) expires 16 Oct 2012; alt.

a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,

1964; POB Taif, Saudi Arabia; nationality Saudi

Passport B912630 (Saudi Arabia); National ID

Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu

Arabia; Secondary sanctions risk: section 1(b)

No. 1020539712 (Saudi Arabia) (individual)

Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah

of Executive Order 13224, as amended by

[SDGT] (Linked To: HAMAS).

Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.

Executive Order 13886; Passport H376590

"HAFEZ, Abu Obaida" (a.k.a. AGHA, Abu Obaida

"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,

(Saudi Arabia) expires 16 Oct 2012; alt.

Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah Khayr;

Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";

Passport B912630 (Saudi Arabia); National ID

a.k.a. AL AGHA, Abu Obaida Khairi Hafiz; a.k.a.

a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFITH,

No. 1020539712 (Saudi Arabia) (individual)

AL AGHA, Abu Ubaida Khairee Hafez; a.k.a. AL

Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K";

[SDGT] (Linked To: HAMAS).

October 22, 2025

- 2844 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"HAFIZ SAHIB" (a.k.a. SAEED HAFIZ,

No. 1020539712 (Saudi Arabia) (individual)

"HAJI AMINULLAH" (a.k.a. NOORZAI, Haji

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.

[SDGT] (Linked To: HAMAS).

Malek; a.k.a. NOORZAI, Hajji Malak; a.k.a.

SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz

"HAFIZ, Abu Ubayda" (a.k.a. AGHA, Abu Obaida

NOORZAI, Hajji Malik; a.k.a. "HAJI MALUK");

Muhammad; a.k.a. SAEED, Muhammad; a.k.a.

Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah Khayr;

DOB 1957; alt. DOB 1960; nationality

SAYED, Hafiz Mohammad; a.k.a. SAYEED,

a.k.a. AL AGHA, Abu Obaida Khairi Hafiz; a.k.a.

Afghanistan; Secondary sanctions risk: section

Hafez Mohammad; a.k.a. SAYID, Hafiz

AL AGHA, Abu Ubaida Khairee Hafez; a.k.a. AL

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

Mohammad; a.k.a. SYEED, Hafiz Mohammad;

AGHA, Abuobaidah Kh H; a.k.a. ALAGHA, Abu

Executive Order 13886; Tribe: Noorzai

a.k.a. "TATA JI"), House No. 116 E, Mohalla

Obaida Khairy; a.k.a. ALAGHA, Abu Obaidah

(individual) [SDGT].

Johar, Town: Lahore, Tehsil:, Lahore City,

Khairy Hafiz; a.k.a. ALAGHA, Abu Obeidah

"HAJI FIAZULLAH" (a.k.a. KHAN, Haji Faizullah;

Lahore District, Pakistan; DOB 05 Jun 1950;

Kheiri; a.k.a. ALAGHA, Abu Obidah Khairi

a.k.a. NOOR, Haji Faizullah; a.k.a. NOORI, Haji

POB Sargodha, Punjab, Pakistan; nationality

Hafez; a.k.a. AL-AGHA, Abu Ubayda Khayri;

Faizullah; a.k.a. NOORZAI, Haji Pazullah; a.k.a.

Pakistan; Secondary sanctions risk: section 1(b)

a.k.a. AL-AGHA, Abu Ubaydah Khayri; a.k.a.

NOORZAI, Hajji Faizullah Khan; a.k.a.

of Executive Order 13224, as amended by

AL-AGHA, Abu Ubaydah Khayri Hafiz; a.k.a.

NOREZAI, Haji Faizuulah Khan; a.k.a. "HAJI

Executive Order 13886; Passport BE5978421

ALAGHA, Abuobaida Khairy Hafez; a.k.a. EL

MULLAH FAIZULLAH"), Boghra Road, Miralzei

(Pakistan) issued 14 Nov 2007 expires 12 Nov

AGHA, Abou Oubida Khairy Hafiz; a.k.a.

Village, Chaman, Baluchistan Province,

2012; alt. Passport Booklet A5250088

HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu-

Pakistan; DOB 1966; alt. DOB 1961; alt. DOB

(Pakistan); National ID No. 3520025509842-7

Obaidah Khairy; a.k.a. HAFIZ, Abu Ubaydah

1968; alt. DOB 1969; alt. DOB 1970; POB Lowy

(Pakistan); alt. National ID No. 23250460642

Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri;

Kariz, Spin Boldak District, Kandahar Province,

(Pakistan) (individual) [SDGT].

a.k.a. "ALAGHA, Abu Obaida"; a.k.a. "AL-

Afghanistan; alt. POB Kadanay, Spin Boldak

"HAFIZ, Abu Obidah K" (a.k.a. AGHA, Abu

AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Abu

District, Kandahar Province, Afghanistan;

Obaida Khairy Hafiz; a.k.a. AGHA, Abu

Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; a.k.a.

nationality Afghanistan; Secondary sanctions

Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida

"HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Abu-

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

Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida

Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah";

amended by Executive Order 13886; Tribe:

Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh

a.k.a. "HAFIZ, Abu Obidah K"), P.O. Box 8800,

Noorzai; Subtribe: Miralzai (individual) [SDGT].

H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.

Jeddah 21492, Saudi Arabia; Al Rawdah,

"HAJI GUL MOHAMMAD" (a.k.a. BARAICH,

ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.

Jeddah 21492, Saudi Arabia; Pr. Amir Sultan

Mullah Naeem; a.k.a. BARECH AKHUND,

ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,

Street, Khalidiya Business Center, 3rd Floor,

Mullah Naim; a.k.a. BARECH, Mullah Naim;

Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu

Khalidiya, Jeddah 21492, Saudi Arabia; Ar

a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,

Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah

Rawdah Quarter, Near An Nuwaysir Mosque,

Mullah Naeem; a.k.a. BARICH, Haji Gul

Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri

Jeddah, Saudi Arabia; Ar Rawdah Quarter,

Mohammed Naim; a.k.a. BARICH, Mohammad

Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;

Near Mosque Mujib Al Maddah, Jeddah, Saudi

Naim; a.k.a. BARICH, Mullah Naim; a.k.a.

a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;

Arabia; DOB 03 May 1964; alt. DOB 02 May

BERICH, Naim; a.k.a. "MULLAH NAIMULLAH");

a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,

1964; POB Taif, Saudi Arabia; nationality Saudi

DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.

Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu

Arabia; Secondary sanctions risk: section 1(b)

DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft

Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah

of Executive Order 13224, as amended by

Area, Garmsir District, Helmand Province,

Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.

Executive Order 13886; Passport H376590

Afghanistan; alt. POB Laki Village, Garmsir

"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,

(Saudi Arabia) expires 16 Oct 2012; alt.

District, Helmand Province, Afghanistan; alt.

Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";

Passport B912630 (Saudi Arabia); National ID

POB Lakari Village, Garmsir District, Helmand

a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,

No. 1020539712 (Saudi Arabia) (individual)

Province, Afghanistan; alt. POB Darvishan,

Abu-Obaidah K."; a.k.a. "HAFITH, Abu

[SDGT] (Linked To: HAMAS).

Garmsir District, Helmand Province,

Ubaydah"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.

"HAJI ABDULLAH" (a.k.a. KHAN, Asad; a.k.a.

Afghanistan; alt. POB De Luy Wiyalah Village,

Box 8800, Jeddah 21492, Saudi Arabia; Al

KHAN, Haji Asad; a.k.a. KHAN, Mohammed;

Garmsir District, Helmand Province,

Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir

a.k.a. MOHADMMADHASNI, Asad Khan; a.k.a.

Afghanistan; nationality Afghanistan (individual)

Sultan Street, Khalidiya Business Center, 3rd

MOHAMMADHASNI, Haji Asad Khan; a.k.a.

[SDNTK].

Floor, Khalidiya, Jeddah 21492, Saudi Arabia;

MOHAMMADHASNI, Haji Asad Khan Zarkari;

"HAJI HIDAYATULLAH" (a.k.a. ISHAKZAI, Gul

Ar Rawdah Quarter, Near An Nuwaysir Mosque,

a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.

Agha; a.k.a. MULLAH GUL AGHA; a.k.a.

Jeddah, Saudi Arabia; Ar Rawdah Quarter,

MUHAMMADHASNI, Asad Khan; a.k.a.

MULLAH GUL AGHA AKHUND; a.k.a.

Near Mosque Mujib Al Maddah, Jeddah, Saudi

ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"),

"HAYADATULLAH"; a.k.a. "HIDAYATULLAH");

Arabia; DOB 03 May 1964; alt. DOB 02 May

Nimroz, Afghanistan; Kabul, Afghanistan;

DOB 1972; POB Band-e-Timor, Kandahar,

1964; POB Taif, Saudi Arabia; nationality Saudi

Karachi, Pakistan; Basalani, Afghanistan;

Afghanistan; Secondary sanctions risk: section

Arabia; Secondary sanctions risk: section 1(b)

Balochistan, Pakistan; Dubai, United Arab

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

of Executive Order 13224, as amended by

Emirates; DOB 01 Jan 1955; POB Nimroz,

Executive Order 13886 (individual) [SDGT].

Executive Order 13886; Passport H376590

Afghanistan; citizen Afghanistan; Passport

"HAJI MALUK" (a.k.a. NOORZAI, Haji Malek;

(Saudi Arabia) expires 16 Oct 2012; alt.

OR1126692 (Afghanistan) (individual) [SDNTK].

a.k.a. NOORZAI, Hajji Malak; a.k.a. NOORZAI,

Passport B912630 (Saudi Arabia); National ID

Hajji Malik; a.k.a. "HAJI AMINULLAH"); DOB

October 22, 2025

- 2845 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1957; alt. DOB 1960; nationality Afghanistan;

Band-e-Temor, Maiwand District, Kandahar

"HAJI SHAHBAZ" (a.k.a. HAN, Cellat; a.k.a.

Secondary sanctions risk: section 1(b) of

Province, Afghanistan; nationality Afghanistan;

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,

Executive Order 13224, as amended by

alt. nationality Pakistan; Gender Male;

Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;

Executive Order 13886; Tribe: Noorzai

Secondary sanctions risk: section 1(b) of

a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,

(individual) [SDGT].

Executive Order 13224, as amended by

Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;

"HAJI MULLAH FAIZULLAH" (a.k.a. KHAN, Haji

Executive Order 13886 (individual) [SDGT]

a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji

Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.

(Linked To: TALIBAN).

Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.

NOORI, Haji Faizullah; a.k.a. NOORZAI, Haji

"HAJI SHABBAZ" (a.k.a. HAN, Cellat; a.k.a.

ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz;

Pazullah; a.k.a. NOORZAI, Hajji Faizullah Khan;

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,

a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ

a.k.a. NOREZAI, Haji Faizuulah Khan; a.k.a.

Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;

KOOCHI"), Dubai, United Arab Emirates;

"HAJI FIAZULLAH"), Boghra Road, Miralzei

a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,

Peshawar, Pakistan; Hanover, Germany; c/o

Village, Chaman, Baluchistan Province,

Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;

DUBAI TRADING COMPANY, Peshawar,

Pakistan; DOB 1966; alt. DOB 1961; alt. DOB

a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji

Pakistan; c/o KHAN & SCHIRINDEL GMBH,

1968; alt. DOB 1969; alt. DOB 1970; POB Lowy

Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.

Weisbaden, Germany; c/o SAF TECH S.L.,

Kariz, Spin Boldak District, Kandahar Province,

ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz;

Barcelona, Spain; c/o SHAHBAZ KHAN

Afghanistan; alt. POB Kadanay, Spin Boldak

a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI

GENERAL TRADING LLC, Dubai, United Arab

District, Kandahar Province, Afghanistan;

SHAHBAZ KOOCHI"), Dubai, United Arab

Emirates; c/o SHAHBAZ TV CENTER,

nationality Afghanistan; Secondary sanctions

Emirates; Peshawar, Pakistan; Hanover,

Peshawar, Pakistan; c/o SHAHNAWAZ

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

Germany; c/o DUBAI TRADING COMPANY,

TRADERS, Peshawar, Pakistan; c/o SHER

amended by Executive Order 13886; Tribe:

Peshawar, Pakistan; c/o KHAN & SCHIRINDEL

MATCH INDUSTRIES (PVT.) LIMITED,

Noorzai; Subtribe: Miralzai (individual) [SDGT].

GMBH, Weisbaden, Germany; c/o SAF TECH

Peshawar, Pakistan; DOB 01 Jan 1948; POB

"Haji Nika Ishaqzai" (a.k.a. SANI, Abdul Samad;

S.L., Barcelona, Spain; c/o SHAHBAZ KHAN

Landi Kotal, Pakistan; citizen Pakistan;

a.k.a. SANI, Mullah Samad; a.k.a. SANI,

GENERAL TRADING LLC, Dubai, United Arab

Passport AB4106401 (Pakistan) (individual)

Samad; a.k.a. "Haji Nika"; a.k.a. "Haji Salani"),

Emirates; c/o SHAHBAZ TV CENTER,

[SDNTK].

Quetta, Pakistan; DOB 1960 to 1962; POB

Peshawar, Pakistan; c/o SHAHNAWAZ

"Hajii Abdallah" (a.k.a. AL-MAWLA, Amir

Band-e-Temor, Maiwand District, Kandahar

TRADERS, Peshawar, Pakistan; c/o SHER

Muhammad Sa'id Abdal-Rahman; a.k.a. AL-

Province, Afghanistan; nationality Afghanistan;

MATCH INDUSTRIES (PVT.) LIMITED,

MAWLA, Muhammad Sa'id 'Abd-al-Rahman;

alt. nationality Pakistan; Gender Male;

Peshawar, Pakistan; DOB 01 Jan 1948; POB

a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-

Secondary sanctions risk: section 1(b) of

Landi Kotal, Pakistan; citizen Pakistan;

al-Rahman Muhammad; a.k.a. SALBI, 'Abdul

Executive Order 13224, as amended by

Passport AB4106401 (Pakistan) (individual)

Amir Muhammad Sa'id; a.k.a. "Abdullah

Executive Order 13886 (individual) [SDGT]

[SDNTK].

Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-

(Linked To: TALIBAN).

"HAJI SHAHBAZ KOOCHI" (a.k.a. HAN, Cellat;

Qurashi"; a.k.a. "Abu-'Abdullah Qardash"; a.k.a.

"Haji Nika" (a.k.a. SANI, Abdul Samad; a.k.a.

a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT

"Abu-'Umar al-Turkmani"; a.k.a. "al-Hajj

SANI, Mullah Samad; a.k.a. SANI, Samad;

KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,

Abdullah Qardash"; a.k.a. "Hajji Abdullah al-

a.k.a. "Haji Nika Ishaqzai"; a.k.a. "Haji Salani"),

Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;

Afari"), Iraq; Syria; DOB 01 Oct 1976; alt. DOB

Quetta, Pakistan; DOB 1960 to 1962; POB

a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji

05 Oct 1976; POB Mosul, Iraq; alt. POB Tall

Band-e-Temor, Maiwand District, Kandahar

Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.

'Afar, Iraq; nationality Iraq; citizen Iraq; Gender

Province, Afghanistan; nationality Afghanistan;

ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji

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

alt. nationality Pakistan; Gender Male;

Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";

Executive Order 13886 (individual) [SDGT]

Executive Order 13224, as amended by

a.k.a. "HAJI SHAHBAZ"), Dubai, United Arab

(Linked To: ISLAMIC STATE OF IRAQ AND

Executive Order 13886 (individual) [SDGT]

Emirates; Peshawar, Pakistan; Hanover,

THE LEVANT).

(Linked To: TALIBAN).

Germany; c/o DUBAI TRADING COMPANY,

"HAJJ AS'AD AHMAD" (a.k.a. BARAKAT,

"Haji Rohullah" (a.k.a. WAKIL, Haji Sahib

Peshawar, Pakistan; c/o KHAN & SCHIRINDEL

Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.

Rohullah; a.k.a. WAKIL, Rohullah), Afghanistan;

GMBH, Weisbaden, Germany; c/o SAF TECH

BARAKAT, Assad Ahmad; a.k.a. BARAKAT,

DOB 1962; alt. DOB 1963; POB Nangalam,

S.L., Barcelona, Spain; c/o SHAHBAZ KHAN

Assad Ahmed Muhammad; a.k.a. BARAKAT,

Afghanistan; Gender Male; Secondary

GENERAL TRADING LLC, Dubai, United Arab

Assad Hassan; a.k.a. BARAKAT, Jach Assad

sanctions risk: section 1(b) of Executive Order

Emirates; c/o SHAHBAZ TV CENTER,

Ahmad), Rue Taroba 1005, Beatriz Menez

13224, as amended by Executive Order 13886

Peshawar, Pakistan; c/o SHAHNAWAZ

Building, Foz do Iguacu, Brazil; Rua Rio Branco

(individual) [SDGT] (Linked To: ISIL

TRADERS, Peshawar, Pakistan; c/o SHER

Lote 682, Quadra 13, Foz do Iguacu, Brazil;

KHORASAN).

MATCH INDUSTRIES (PVT.) LIMITED,

Rua Xavier Da Silva 535, Edificio Martin Terro,

"Haji Salani" (a.k.a. SANI, Abdul Samad; a.k.a.

Peshawar, Pakistan; DOB 01 Jan 1948; POB

Apartment 301, Foz do Iguacu, Brazil; Rua Silva

SANI, Mullah Samad; a.k.a. SANI, Samad;

Landi Kotal, Pakistan; citizen Pakistan;

Jardim 290, Foz do Iguacu, Brazil; Arrecife

a.k.a. "Haji Nika"; a.k.a. "Haji Nika Ishaqzai"),

Passport AB4106401 (Pakistan) (individual)

Apartment Building, Iquique, Chile; Apartment

Quetta, Pakistan; DOB 1960 to 1962; POB

[SDNTK].

111, Panorama Building, Iquique, Chile;

October 22, 2025

- 2846 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Piribebuy Y A. Jara, Ciudad del Este, Paraguay;

Almukarramah Ave. 3, Mogadishu, Somalia;

a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a.

DOB 25 Mar 1967; POB Lebanon; Additional

Website http://haleelcommodities.com; alt.

"HAMAD, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a.

Sanctions Information - Subject to Secondary

Website www.haleel.co; Secondary sanctions

"SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu");

Sanctions Pursuant to the Hizballah Financial

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

DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01

Sanctions Regulations; Secondary sanctions

amended by Executive Order 13886;

Jan 1970 to 31 Dec 1970; POB Al-Sharqat,

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

Commercial Registry Number 1052074 (United

Salah ad-Din Province, Iraq; alt. POB Mosul,

amended by Executive Order 13886 (individual)

Arab Emirates); Certificate of Incorporation

Iraq; nationality Iraq; Secondary sanctions risk:

[SDGT].

Number SCCI/1260/19 (Somalia); License

section 1(b) of Executive Order 13224, as

"Hajji Abdullah al-Afari" (a.k.a. AL-MAWLA, Amir

632562 (United Arab Emirates); Chamber of

amended by Executive Order 13886 (individual)

Muhammad Sa'id Abdal-Rahman; a.k.a. AL-

Commerce Number 178704 (United Arab

[SDGT].

MAWLA, Muhammad Sa'id 'Abd-al-Rahman;

Emirates) [SDGT] (Linked To: AL-SHABAAB).

"HAMID, Ustadh" (a.k.a. AL-'AJUZ, Sami Jasim;

a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-

"HALF MILLION" (a.k.a. CISNEROS

a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a.

al-Rahman Muhammad; a.k.a. SALBI, 'Abdul

RODRIGUEZ, Jose Misael; a.k.a. CISNEROS,

AL-JABURI, Sami Jasim Muhammad; a.k.a.

Amir Muhammad Sa'id; a.k.a. "Abdullah

Jose Misal; a.k.a. "MEDIO MLON"); DOB 02

A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim;

Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-

Oct 1976; POB Agua Caliente, Chalatenango,

a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a.

Qurashi"; a.k.a. "Abu-'Abdullah Qardash"; a.k.a.

El Salvador; nationality El Salvador (individual)

"HAMAD, Hajji"; a.k.a. "HAMID, Hajji"; a.k.a.

"Abu-'Umar al-Turkmani"; a.k.a. "al-Hajj

[TCO].

"SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu");

Abdullah Qardash"; a.k.a. "Hajii Abdallah"), Iraq;

"HAMAD, Hajji" (a.k.a. AL-'AJUZ, Sami Jasim;

DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01

Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;

a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a.

Jan 1970 to 31 Dec 1970; POB Al-Sharqat,

POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;

AL-JABURI, Sami Jasim Muhammad; a.k.a.

Salah ad-Din Province, Iraq; alt. POB Mosul,

nationality Iraq; citizen Iraq; Gender Male;

A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim;

Iraq; nationality Iraq; Secondary sanctions risk:

Secondary sanctions risk: section 1(b) of

a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a.

section 1(b) of Executive Order 13224, as

Executive Order 13224, as amended by

"HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a.

amended by Executive Order 13886 (individual)

Executive Order 13886 (individual) [SDGT]

"SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu");

[SDGT].

(Linked To: ISLAMIC STATE OF IRAQ AND

DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01

"HAMMEDI, Ben" (a.k.a. BEN HAMMEDI,

THE LEVANT).

Jan 1970 to 31 Dec 1970; POB Al-Sharqat,

Mohammed; a.k.a. BENHAMMEDI,

"HAJJI IMAN" (a.k.a. AHMAD, Aliazra Ra'ad;

Salah ad-Din Province, Iraq; alt. POB Mosul,

Mohammed; a.k.a. BIN HAMMIDI, Muhammad

a.k.a. AL-BAYATI, Abdul Rahman Muhammad;

Iraq; nationality Iraq; Secondary sanctions risk:

Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.

a.k.a. AL-BAYATI, Tahir Muhammad Khalil

section 1(b) of Executive Order 13224, as

"ABU AL QASSAM"; a.k.a. "ABU HAJIR"; a.k.a.

Mustafa; a.k.a. AL-QADULI, Abd Al-Rahman

amended by Executive Order 13886 (individual)

"ABU HAJIR AL LIBI"; a.k.a. "PANHAMMEDI"),

Muhammad Mustafa; a.k.a. MUSTAFA, Umar

[SDGT].

Midlands, United Kingdom; DOB 22 Sep 1966;

Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd

"HAMBALI" (a.k.a. ISAMUDDIN, Nurjaman

POB Libya; citizen Libya; Secondary sanctions

al-Rahman Muhammad Mustafa; a.k.a. "ABU

Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a.

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

ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN";

NURJAMAN, Encep; a.k.a. "NURJAMAN"),

amended by Executive Order 13886 (individual)

a.k.a. "ABU MUHAMMAD"; a.k.a. "ABU

Guantanamo Bay detention center, Cuba; DOB

[SDGT].

ZAYNA"; a.k.a. "ABU-SHUAYB"); DOB 1959;

04 Apr 1964; alt. DOB 01 Apr 1964; POB

"HAMMS" (a.k.a. ARMS OF EGYPT

alt. DOB 1957; POB Mosul, Ninawa Province,

Cianjur, West Java, Indonesia; nationality

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

Iraq; nationality Iraq; Secondary sanctions risk:

Indonesia; Gender Male; Secondary sanctions

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

section 1(b) of Executive Order 13224, as

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

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

amended by Executive Order 13886 (individual)

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

[SDGT].

EGYPT'S FOREARMS; a.k.a. "HASAM"; a.k.a.

"Hajji Lu'ay" (a.k.a. AL-JUBURI, Lu'ay Jasim

"HAMID, Abdul" (a.k.a. AZIZ, Sa'id Yusif Abu;

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

Hammadi; a.k.a. AL-JUBURI, Lu'ay Jasim

a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said

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

Hammadi Mahdi; a.k.a. HAMMADI, Lu'ay

Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali

Damietta, Egypt; Fayoum, Egypt; Qalyubia,

Jasim), Mersin, Turkey; DOB 06 Oct 1970; POB

Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.

Egypt; Turkey; Sudan; Secondary sanctions

Baghdad, Iraq; nationality Iraq; Gender Male;

"AL-HAMID, Abd"; a.k.a. "THERAB, Abu"; a.k.a.

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

Secondary sanctions risk: section 1(b) of

"THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB

amended by Executive Order 13886 [FTO]

Executive Order 13224, as amended by

1958; POB Tripoli, Libya; Secondary sanctions

[SDGT].

Executive Order 13886 (individual) [SDGT]

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

"HAMMUD, Ali" (a.k.a. AL-'AUJAYD, Abdullah

(Linked To: ISLAMIC STATE OF IRAQ AND

amended by Executive Order 13886; Passport

Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a.

THE LEVANT).

87/437555 (Libya) (individual) [SDGT].

AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-

"HALEEL GROUP" (a.k.a. HALEEL

"HAMID, Hajji" (a.k.a. AL-'AJUZ, Sami Jasim;

SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH,

COMMODITIES L.L.C.), Office 601-A, P.O. Box

a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a.

Muhammad 'Ali; a.k.a. AL-SHAWWAKH,

172532, Deira Twin Tower, Baniyas Road,

AL-JABURI, Sami Jasim Muhammad; a.k.a.

Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-

Dubai, United Arab Emirates; Makkah

A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim;

SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu

October 22, 2025

- 2847 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB,

(individual) [SDGT] (Linked To: AL-QA'IDA IN

"HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec

Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. "LUQMAN,

THE INDIAN SUBCONTINENT).

1974; alt. DOB 25 Feb 1974; POB Moroni,

Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB

"Hamzat" (a.k.a. BYUTUKAEV, Aslan; a.k.a.

Comoros Islands; citizen Comoros; alt. citizen

Sahl village, Raqqa province, Syria; nationality

BYUTUKAEV, Aslan Avgazarovich; a.k.a.

Kenya; Secondary sanctions risk: section 1(b)

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

BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,

of Executive Order 13224, as amended by

Executive Order 13224, as amended by

Khamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.

Executive Order 13886 (individual) [SDGT].

"KHAMZAT, Emir"), Akharkho Street,11, Katyr-

"HAROON" (a.k.a. HAQQANI, Yahya; a.k.a.

"Hamza al-Mauritani" (a.k.a. BREIHMATT, Salem

Yurt, Ackhoy-Martanovskiy District, the Republic

HAQQANI, Yahyah; a.k.a. HAQQANI, Yaya),

ould; a.k.a. OULD ABED, Cheikh ould

of Chechnya, Russia; DOB 22 Oct 1974; POB

The Haqqani Madrassa Compound, Miram

Mohamed Saleck; a.k.a. "Abu Hamza al-

Kitaevka, Novoselitskiy Region, Stavropol

Shah, North Waziristan Agency (NWA),

Shanqiti"; a.k.a. "Abu Hamza al-Shinqiti"; a.k.a.

Territory, the Russian Federation; Secondary

Federally Administered Tribal Areas (FATA),

"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB

sanctions risk: section 1(b) of Executive Order

Pakistan; Miram Shah, NWA, FATA, Pakistan;

1978; POB Mauritania; nationality Mauritania;

13224, as amended by Executive Order 13886

Danda Village, Miram Shah, NWA, FATA,

Gender Male; Secondary sanctions risk: section

(individual) [SDGT].

Pakistan; DOB 1982; alt. DOB 1978; POB

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

"HANDALAH" (a.k.a. AL-RUMAYSH, Mu'tassim

Miram Shah, Pakistan; citizen Afghanistan;

Executive Order 13886 (individual) [SDGT]

Yahya 'Ali; a.k.a. "ABU-RAYHANAH"; a.k.a.

Secondary sanctions risk: section 1(b) of

[HOSTAGES-EO14078] (Linked To: JAMA'AT

"AL-JEDDAWI, Abu-Rayhanah al-'Ansari";

Executive Order 13224, as amended by

NUSRAT AL-ISLAM WAL-MUSLIMIN).

a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB

Executive Order 13886 (individual) [SDGT].

"HAMZA" (a.k.a. AL-BAAZAOUI, Mondher Ben

Jeddah, Saudi Arabia; citizen Yemen;

"HARUN" (a.k.a. ABDALLA, Fazul; a.k.a.

Mohsen Ben Ali; a.k.a. BAAZAOUI, Mondher),

Secondary sanctions risk: section 1(b) of

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

Via di Saliceto n.51/9, Bologna, Italy; DOB 18

Executive Order 13224, as amended by

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

Mar 1967; POB Kairouan, Tunisia; nationality

Executive Order 13886; Passport 01055336

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

Tunisia; Secondary sanctions risk: section 1(b)

(Yemen); Residency Number 2054275397

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

of Executive Order 13224, as amended by

(Saudi Arabia) issued 22 Jul 1998 (individual)

a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;

Executive Order 13886; Passport K602878

[SDGT].

a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED,

issued 05 Nov 1993 expires 09 Jun 2001

"HANI" (a.k.a. ABU HAMZAH; a.k.a. AL-

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

(individual) [SDGT].

KHAYAT, Samir Ahmed; a.k.a. KHATTAB, Anas

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

"HAMZA" (a.k.a. BROUGERE, Jacques; a.k.a.

Hasan); DOB 07 Apr 1986; POB Damascus,

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

BRUGERE, Jacques; a.k.a. DUMONT, Lionel;

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

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

a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA";

Executive Order 13224, as amended by

"HAROON"); DOB 25 Aug 1972; alt. DOB 25

a.k.a. "ABU KHAMZA"; a.k.a. "BILAL"; a.k.a.

Executive Order 13886; National ID No.

Dec 1974; alt. DOB 25 Feb 1974; POB Moroni,

"BILAL KUMKAL"; a.k.a. "KOUMAL"; a.k.a.

00351762055 (individual) [SDGT].

Comoros Islands; citizen Comoros; alt. citizen

"LAJONEL DIMON"); DOB 21 Jan 1971; alt.

"HAOKUN ENERGY" (a.k.a. HAOKUN ENERGY

Kenya; Secondary sanctions risk: section 1(b)

DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB

GROUP CO., LTD. (Chinese Simplified:

of Executive Order 13224, as amended by

Roubaix, France; Secondary sanctions risk:

昊坤能源集团有限公司); a.k.a. HAOKUN

Executive Order 13886 (individual) [SDGT].

section 1(b) of Executive Order 13224, as

ENERGY GROUP COMPANY LIMITED),

"HASAM" (a.k.a. ARMS OF EGYPT

amended by Executive Order 13886 (individual)

Building 6, Central District, Haidian District,

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

[SDGT].

Beijing 100191, China; Website

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

"HAMZA, Abdelbasit" (a.k.a. HAMZA, Abd al-

www.haokunny.com; Secondary sanctions risk:

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

Basit; a.k.a. KHAIR, Abdelbasit Hamza

section 1(b) of Executive Order 13224, as

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

Elhassan Mohamed), Africa Street, Khartoum

amended by Executive Order 13886; Unified

EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a.

12290, Sudan; DOB 28 Aug 1955; POB Marawi,

Social Credit Code (USCC)

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

Sudan; nationality Sudan; Gender Male;

911101053063517353 (China) [SDGT] (Linked

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

Secondary sanctions risk: section 1(b) of

To: CHINA HAOKUN ENERGY LIMITED).

Damietta, Egypt; Fayoum, Egypt; Qalyubia,

Executive Order 13224, as amended by

"HAROON" (a.k.a. ABDALLA, Fazul; a.k.a.

Egypt; Turkey; Sudan; Secondary sanctions

Executive Order 13886; National ID No. 101

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

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

0015 9792 (Sudan) (individual) [SDGT] (Linked

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

amended by Executive Order 13886 [FTO]

To: HAMAS).

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

[SDGT].

"HAMZAH, Ali" (a.k.a. MARUF, Muhammad;

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

"HASAN, 'Ali bin" (a.k.a. AL-'AJAMI, 'Ali Hasan;

a.k.a. MUSANNA, Maulana; a.k.a.

a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;

a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-

UBAIDULLAH, Maulana), Afghanistan; DOB 31

a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED,

'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali

Jan 1988; alt. DOB 31 Jan 1985; POB Pakistan;

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

Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;

nationality Pakistan; Gender Male; Secondary

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

a.k.a. AL-YAMI, Hassan; a.k.a. AL-YAMI,

sanctions risk: section 1(b) of Executive Order

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

Husayn; a.k.a. "AL-HASSAN, Abu"); DOB 14

13224, as amended by Executive Order 13886

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

Jan 1979; nationality Kuwait; Secondary

October 22, 2025

- 2848 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sanctions risk: section 1(b) of Executive Order

OAIS, Hassan Tahir; a.k.a. UWAYS, Hassan

COMPANY (Arabic: ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ

13224, as amended by Executive Order 13886;

Tahir), Somalia; Eritrea; DOB 1935; nationality

ﻥﺍﺮﯾﺍ); a.k.a. IRAN AIRCRAFT

Passport 002981367 (Kuwait) (individual)

Somalia; citizen Somalia (individual)

MANUFACTURING INDUSTRIES; a.k.a.

[SDGT].

[SOMALIA].

KARKHANEJATE SANAYE HAVAPAYMAIE

"HASHEMI, Seyyed Mehdi" (a.k.a.

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

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

TOGHROLJERDI, Seyyed Mehdi Hashemi),

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

a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a.

Iran; DOB 19 Apr 1973; POB Iran; nationality

Mozambique; DOB 1981 to 1983; POB Pwani

"HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

Iran; Gender Male; National ID No. 3091111628

Region, Tanzania; nationality Tanzania; Gender

"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"; a.k.a.

(Iran) (individual) [ELECTION-EO13848]

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

"SHAHIN CO."), P.O. Box 83145-311, 28 km

(Linked To: EMENNET PASARGAD).

Executive Order 13224, as amended by

Esfahan - Tehran Freeway, Shahin Shahr,

"HASSAM" (a.k.a. ARMS OF EGYPT

Executive Order 13886 (individual) [SDGT].

Esfahan, Iran; P.O. Box 14155-5568, No. 27

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

"HASSM" (a.k.a. ARMS OF EGYPT

Shahamat Ave, Vallie Asr Sqr, Tehran 15946,

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

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

Iran; P.O. Box 81465-935, Esfahan, Iran;

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

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

Shahih Shar Industrial Zone, Esfahan, Iran;

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

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

P.O. Box 8140, No. 107 Sepahbod Gharany

EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a.

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

Ave, Tehran, Iran; Additional Sanctions

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

EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a.

Information - Subject to Secondary Sanctions;

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

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

National ID No. 10100722073 (Iran);

Damietta, Egypt; Fayoum, Egypt; Qalyubia,

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

Registration Number 26740 (Iran) [NPWMD]

Egypt; Turkey; Sudan; Secondary sanctions

Damietta, Egypt; Fayoum, Egypt; Qalyubia,

[IFSR] [IRAN-CON-ARMS-EO] (Linked To:

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

Egypt; Turkey; Sudan; Secondary sanctions

MINISTRY OF DEFENSE AND ARMED

amended by Executive Order 13886 [FTO]

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

FORCES LOGISTICS; Linked To: ISLAMIC

[SDGT].

amended by Executive Order 13886 [FTO]

REVOLUTIONARY GUARD CORPS).

"HASSAN THE OLD" (a.k.a. ABDELHAY, al-

[SDGT].

"HAVAPEYMA SAZI IRAN" (a.k.a. HESA TRADE

Sheikh; a.k.a. AHCENE, Cheib; a.k.a. ALLANE,

"HAVA PEYMA SAZI-E IRAN" (a.k.a. HESA

CENTER; a.k.a. IRAN AIRCRAFT

Hacene; a.k.a. "ABU AL-FOUTOUH"; a.k.a.

TRADE CENTER; a.k.a. IRAN AIRCRAFT

MANUFACTURING COMPANY; a.k.a. IRAN

"BOULAHIA"); DOB 17 Jan 1941; POB El

MANUFACTURING COMPANY; a.k.a. IRAN

AIRCRAFT MANUFACTURING INDUSTRIAL

Menea, Algeria; Secondary sanctions risk:

AIRCRAFT MANUFACTURING INDUSTRIAL

COMPANY (Arabic: ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ

section 1(b) of Executive Order 13224, as

COMPANY (Arabic: ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ); a.k.a. IRAN AIRCRAFT

amended by Executive Order 13886 (individual)

ﻥﺍﺮﯾﺍ); a.k.a. IRAN AIRCRAFT

MANUFACTURING INDUSTRIES; a.k.a.

[SDGT].

MANUFACTURING INDUSTRIES; a.k.a.

KARKHANEJATE SANAYE HAVAPAYMAIE

"HASSAN" (a.k.a. AL-TIKRITI, Ali Saddam

KARKHANEJATE SANAYE HAVAPAYMAIE

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

Hussein); DOB 1980; alt. DOB 1983; POB Iraq;

IRAN; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

nationality Iraq; son of Saddam Hussein al-

"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";

"HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

Tikriti (individual) [IRAQ2].

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"; a.k.a.

"HASSAN, Mohamed" (a.k.a. ADEN, Mohamed

"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

"SHAHIN CO."), P.O. Box 83145-311, 28 km

Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a.

P.O. Box 83145-311, 28 km Esfahan - Tehran

Esfahan - Tehran Freeway, Shahin Shahr,

ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN,

Freeway, Shahin Shahr, Esfahan, Iran; P.O.

Esfahan, Iran; P.O. Box 14155-5568, No. 27

Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";

Box 14155-5568, No. 27 Shahamat Ave, Vallie

Shahamat Ave, Vallie Asr Sqr, Tehran 15946,

a.k.a. "IBRAHIM, Moalim"; a.k.a. "MAHADI,

Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-

Iran; P.O. Box 81465-935, Esfahan, Iran;

Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE,

935, Esfahan, Iran; Shahih Shar Industrial

Shahih Shar Industrial Zone, Esfahan, Iran;

Mohamed"), Jilib, Lower Juba, Somalia; DOB

Zone, Esfahan, Iran; P.O. Box 8140, No. 107

P.O. Box 8140, No. 107 Sepahbod Gharany

13 Mar 1985; POB Garissa, Kenya; nationality

Sepahbod Gharany Ave, Tehran, Iran;

Ave, Tehran, Iran; Additional Sanctions

Kenya; Gender Male; Secondary sanctions risk:

Additional Sanctions Information - Subject to

Information - Subject to Secondary Sanctions;

section 1(b) of Executive Order 13224, as

Secondary Sanctions; National ID No.

National ID No. 10100722073 (Iran);

amended by Executive Order 13886 (individual)

10100722073 (Iran); Registration Number

Registration Number 26740 (Iran) [NPWMD]

[SDGT] (Linked To: AL-SHABAAB).

26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-

[IFSR] [IRAN-CON-ARMS-EO] (Linked To:

"HASSAN, Sheikh" (a.k.a. ALI, Sheikh Hassan

ARMS-EO] (Linked To: MINISTRY OF

MINISTRY OF DEFENSE AND ARMED

Dahir Aweys; a.k.a. AWES, Hassan Dahir;

DEFENSE AND ARMED FORCES LOGISTICS;

FORCES LOGISTICS; Linked To: ISLAMIC

a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.

Linked To: ISLAMIC REVOLUTIONARY

REVOLUTIONARY GUARD CORPS).

AWEYES, Hassen Dahir; a.k.a. AWEYS,

GUARD CORPS).

"HAWIYE, Abdisamad" (a.k.a. SAMAD, Abdi;

Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;

"HAVAPEYMA SAZHRAN" (a.k.a. HESA TRADE

a.k.a. "GALJE'EL, Abdisamad"), Kurtunwaarey,

a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh

CENTER; a.k.a. IRAN AIRCRAFT

Lower Shabelle, Somalia; DOB 1988; nationality

Hassan Dahir; a.k.a. DAHIR, Aweys Hassan;

MANUFACTURING COMPANY; a.k.a. IRAN

Somalia; Gender Male; Secondary sanctions

a.k.a. IBRAHIM, Mohammed Hassan; a.k.a.

AIRCRAFT MANUFACTURING INDUSTRIAL

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

October 22, 2025

- 2849 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

amended by Executive Order 13886 (individual)

a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.

West Road Qiaoxi District, Shijiazhuang, Hebei,

[SDGT] (Linked To: AL-SHABAAB).

"Hizbullah"; a.k.a. "Qari Hizbullah"), House

China (Chinese Simplified:

"HAWRA, Abu" (a.k.a. AL-MAKSUSI, Sayyid

Number 5, Akhunabad, Shaheen Muslim Town,

裕华西路66号海悦天地D座1102室, 石家庄市,

Salah Mahdi Hantush; a.k.a. AL-MUSAWI,

Peshawar, Pakistan; House Number 5,

河北省, China); Website

Sayyid Salah; a.k.a. "SALAH, Sayyid"); DOB

Akhunabad, Chok Yadagr Branch, Peshawar,

www.atunchemical.com; Digital Currency

1973; alt. DOB 1971; nationality Iraq;

Pakistan; Matin, Darah-ye Pech District, Kunar

Address - XBT

Secondary sanctions risk: section 1(b) of

Province, Afghanistan; DOB 01 Mar 1982; alt.

1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th;

Executive Order 13224, as amended by

DOB 03 Jan 1982; POB Peshawar, Pakistan;

Unified Social Credit Code (USCC)

Executive Order 13886 (individual) [SDGT].

nationality Pakistan; Secondary sanctions risk:

91130104MA09YL9T2W (China) [ILLICIT-

"HAYADATULLAH" (a.k.a. ISHAKZAI, Gul Agha;

section 1(b) of Executive Order 13224, as

DRUGS-EO14059].

a.k.a. MULLAH GUL AGHA; a.k.a. MULLAH

amended by Executive Order 13886; National

"HCF BANK" (a.k.a. HOME CREDIT & FINANCE

GUL AGHA AKHUND; a.k.a. "HAJI

ID No. 1730113198199 (Pakistan) (individual)

BANK LIMITED LIABILITY COMPANY; a.k.a.

HIDAYATULLAH"; a.k.a. "HIDAYATULLAH");

[SDGT] (Linked To: AMEEN AL-PESHAWARI,

HOME CREDIT & FINANCE BANK LLC; a.k.a.

DOB 1972; POB Band-e-Timor, Kandahar,

Fazeel-A-Tul Shaykh Abu Mohammed).

HOME CREDIT AND FINANCE BANK LIMITED

Afghanistan; Secondary sanctions risk: section

"Hazeb Ullah" (a.k.a. KHAN, Hizb Ullah Astam;

LIABILITY COMPANY; a.k.a. HOME CREDIT

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

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab

AND FINANCE BANK LLC), Build. 1 Pravdi Str.,

Executive Order 13886 (individual) [SDGT].

Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazib

8, Moscow 125040, Russia; SWIFT/BIC

"HAYDAR, Abu Ali" (a.k.a. HAIDAR, Mohamad

Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";

HCFBRUMM; Secondary sanctions risk: See

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

a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.

Section 11 of Executive Order 14024.; Target

HAYDAR, Muhammad Ali); DOB 25 Nov 1959;

"Hizbullah"; a.k.a. "Qari Hizbullah"), House

Type Financial Institution; Tax ID No.

POB Kabrika, Lebanon; Gender Male;

Number 5, Akhunabad, Shaheen Muslim Town,

7735057951 (Russia); Identification Number

Secondary sanctions risk: section 1(b) of

Peshawar, Pakistan; House Number 5,

ADQ9VQ.00005.ME.643 (Russia); Legal Entity

Executive Order 13224, as amended by

Akhunabad, Chok Yadagr Branch, Peshawar,

Number 2534007XNRQ38CWWDP74;

Executive Order 13886; Passport 469/2005

Pakistan; Matin, Darah-ye Pech District, Kunar

Registration Number 1027700280937 (Russia)

(Lebanon) (individual) [SDGT].

Province, Afghanistan; DOB 01 Mar 1982; alt.

[RUSSIA-EO14024].

"HAYDAR, Abu" (a.k.a. AL LAMI, Isma'il Hafiz;

DOB 03 Jan 1982; POB Peshawar, Pakistan;

"HCG" (a.k.a. HTOO GROUP; a.k.a. HTOO

a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il

nationality Pakistan; Secondary sanctions risk:

GROUP OF COMPANIES), No. 5, Pyay Road,

Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il

section 1(b) of Executive Order 13224, as

Hlaing Township, Yangon, Burma; Organization

Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a.

amended by Executive Order 13886; National

Type: Activities of holding companies; Target

"DAR'A, Abu"; a.k.a. "DIRI, Abu"; a.k.a. "DURA,

ID No. 1730113198199 (Pakistan) (individual)

Type Private Company [BURMA-EO14014]

Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa

[SDGT] (Linked To: AMEEN AL-PESHAWARI,

(Linked To: ZA, Tay).

1957; POB Baghdad, Iraq; citizen Iraq

Fazeel-A-Tul Shaykh Abu Mohammed).

"HDAS CO." (a.k.a. HAFEZ DARYA ARYA

(individual) [IRAQ3].

"Hazib Ullah" (a.k.a. KHAN, Hizb Ullah Astam;

SHIPPING COMPANY; a.k.a. HAFEZ DARYA

"Hazab Allah" (a.k.a. KHAN, Hizb Ullah Astam;

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab

ARYA SHIPPING LINE; a.k.a. HAFEZ-E

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab

Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb

DARYAY-E ARIA SHIPPING LINES; f.k.a.

Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib

Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";

HAFIZ DARYA SHIPPING COMPANY; f.k.a.

Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";

a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.

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

a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.

"Hizbullah"; a.k.a. "Qari Hizbullah"), House

HDASCO SHIPPING COMPANY; f.k.a. "HDAS

"Hizbullah"; a.k.a. "Qari Hizbullah"), House

Number 5, Akhunabad, Shaheen Muslim Town,

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

Number 5, Akhunabad, Shaheen Muslim Town,

Peshawar, Pakistan; House Number 5,

f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),

Peshawar, Pakistan; House Number 5,

Akhunabad, Chok Yadagr Branch, Peshawar,

Asseman Tower, Pasdaran Street, Tehran, Iran;

Akhunabad, Chok Yadagr Branch, Peshawar,

Pakistan; Matin, Darah-ye Pech District, Kunar

No 60, Pasdaran Avenue, 7th Neyestan Street,

Pakistan; Matin, Darah-ye Pech District, Kunar

Province, Afghanistan; DOB 01 Mar 1982; alt.

Ehteshamiyeh Square, Tehran, Iran; Website

Province, Afghanistan; DOB 01 Mar 1982; alt.

DOB 03 Jan 1982; POB Peshawar, Pakistan;

www.hdasco.com; Additional Sanctions

DOB 03 Jan 1982; POB Peshawar, Pakistan;

nationality Pakistan; Secondary sanctions risk:

Information - Subject to Secondary Sanctions;

nationality Pakistan; Secondary sanctions risk:

section 1(b) of Executive Order 13224, as

Executive Order 13846 information: LOANS

section 1(b) of Executive Order 13224, as

amended by Executive Order 13886; National

FROM UNITED STATES FINANCIAL

amended by Executive Order 13886; National

ID No. 1730113198199 (Pakistan) (individual)

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

ID No. 1730113198199 (Pakistan) (individual)

[SDGT] (Linked To: AMEEN AL-PESHAWARI,

Order 13846 information: FOREIGN

[SDGT] (Linked To: AMEEN AL-PESHAWARI,

Fazeel-A-Tul Shaykh Abu Mohammed).

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

Fazeel-A-Tul Shaykh Abu Mohammed).

"HBATUN" (a.k.a. HEBEI ATUN TRADING CO.,

13846 information: BANKING

"Hazab Ullah" (a.k.a. KHAN, Hizb Ullah Astam;

LTD. (Chinese Simplified:

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

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab

河北艾豚商贸有限公司)), Haiyuetiandi B906,

Order 13846 information: BLOCKING

Allah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib

Qiaoxi Street, Shijazhuang, Hebei, China;

PROPERTY AND INTERESTS IN PROPERTY.

Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";

Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua

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

October 22, 2025

- 2850 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

information: BAN ON INVESTMENT IN EQUITY

13846 information: BANKING

Executive Order 13846 information: LOANS

OR DEBT OF SANCTIONED PERSON. Sec.

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

FROM UNITED STATES FINANCIAL

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

Order 13846 information: BLOCKING

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

SANCTIONS ON PRINCIPAL EXECUTIVE

PROPERTY AND INTERESTS IN PROPERTY.

Order 13846 information: FOREIGN

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

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

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

341417 (Iran) [IRAN] [IFCA].

information: BAN ON INVESTMENT IN EQUITY

13846 information: BANKING

"HDAS LINES" (a.k.a. HAFEZ DARYA ARYA

OR DEBT OF SANCTIONED PERSON. Sec.

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

SHIPPING COMPANY; a.k.a. HAFEZ DARYA

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

Order 13846 information: BLOCKING

ARYA SHIPPING LINE; a.k.a. HAFEZ-E

SANCTIONS ON PRINCIPAL EXECUTIVE

PROPERTY AND INTERESTS IN PROPERTY.

DARYAY-E ARIA SHIPPING LINES; f.k.a.

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

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

HAFIZ DARYA SHIPPING COMPANY; f.k.a.

341417 (Iran) [IRAN] [IFCA].

information: BAN ON INVESTMENT IN EQUITY

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

"HDS LINES" (a.k.a. HAFEZ DARYA ARYA

OR DEBT OF SANCTIONED PERSON. Sec.

HDASCO SHIPPING COMPANY; a.k.a. "HDAS

SHIPPING COMPANY; a.k.a. HAFEZ DARYA

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

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

ARYA SHIPPING LINE; a.k.a. HAFEZ-E

SANCTIONS ON PRINCIPAL EXECUTIVE

f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),

DARYAY-E ARIA SHIPPING LINES; f.k.a.

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

Asseman Tower, Pasdaran Street, Tehran, Iran;

HAFIZ DARYA SHIPPING COMPANY; f.k.a.

341417 (Iran) [IRAN] [IFCA].

No 60, Pasdaran Avenue, 7th Neyestan Street,

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

"HDSLINES CO." (a.k.a. HAFEZ DARYA ARYA

Ehteshamiyeh Square, Tehran, Iran; Website

HDASCO SHIPPING COMPANY; a.k.a. "HDAS

SHIPPING COMPANY; a.k.a. HAFEZ DARYA

www.hdasco.com; Additional Sanctions

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

ARYA SHIPPING LINE; a.k.a. HAFEZ-E

Information - Subject to Secondary Sanctions;

f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),

DARYAY-E ARIA SHIPPING LINES; f.k.a.

Executive Order 13846 information: LOANS

Asseman Tower, Pasdaran Street, Tehran, Iran;

HAFIZ DARYA SHIPPING COMPANY; f.k.a.

FROM UNITED STATES FINANCIAL

No 60, Pasdaran Avenue, 7th Neyestan Street,

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

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

Ehteshamiyeh Square, Tehran, Iran; Website

HDASCO SHIPPING COMPANY; a.k.a. "HDAS

Order 13846 information: FOREIGN

www.hdasco.com; Additional Sanctions

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

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

Information - Subject to Secondary Sanctions;

f.k.a. "HDS LINES"; f.k.a. "HDSL"), Asseman

13846 information: BANKING

Executive Order 13846 information: LOANS

Tower, Pasdaran Street, Tehran, Iran; No 60,

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

FROM UNITED STATES FINANCIAL

Pasdaran Avenue, 7th Neyestan Street,

Order 13846 information: BLOCKING

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

Ehteshamiyeh Square, Tehran, Iran; Website

PROPERTY AND INTERESTS IN PROPERTY.

Order 13846 information: FOREIGN

www.hdasco.com; Additional Sanctions

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

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

Information - Subject to Secondary Sanctions;

information: BAN ON INVESTMENT IN EQUITY

13846 information: BANKING

Executive Order 13846 information: LOANS

OR DEBT OF SANCTIONED PERSON. Sec.

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

FROM UNITED STATES FINANCIAL

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

Order 13846 information: BLOCKING

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

SANCTIONS ON PRINCIPAL EXECUTIVE

PROPERTY AND INTERESTS IN PROPERTY.

Order 13846 information: FOREIGN

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

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

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

341417 (Iran) [IRAN] [IFCA].

information: BAN ON INVESTMENT IN EQUITY

13846 information: BANKING

"HDASCO" (a.k.a. HAFEZ DARYA ARYA

OR DEBT OF SANCTIONED PERSON. Sec.

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

SHIPPING COMPANY; a.k.a. HAFEZ DARYA

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

Order 13846 information: BLOCKING

ARYA SHIPPING LINE; a.k.a. HAFEZ-E

SANCTIONS ON PRINCIPAL EXECUTIVE

PROPERTY AND INTERESTS IN PROPERTY.

DARYAY-E ARIA SHIPPING LINES; f.k.a.

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

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

HAFIZ DARYA SHIPPING COMPANY; f.k.a.

341417 (Iran) [IRAN] [IFCA].

information: BAN ON INVESTMENT IN EQUITY

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

"HDSL" (a.k.a. HAFEZ DARYA ARYA SHIPPING

OR DEBT OF SANCTIONED PERSON. Sec.

HDASCO SHIPPING COMPANY; a.k.a. "HDAS

COMPANY; a.k.a. HAFEZ DARYA ARYA

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

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

SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E

SANCTIONS ON PRINCIPAL EXECUTIVE

f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),

ARIA SHIPPING LINES; f.k.a. HAFIZ DARYA

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

Asseman Tower, Pasdaran Street, Tehran, Iran;

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

341417 (Iran) [IRAN] [IFCA].

No 60, Pasdaran Avenue, 7th Neyestan Street,

SHIPPING LINES; a.k.a. HDASCO SHIPPING

"Hector" (a.k.a. HAYEK, Hugo; a.k.a.

Ehteshamiyeh Square, Tehran, Iran; Website

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

SHAMKHANI, Hossein; a.k.a. SHAMKHANI,

www.hdasco.com; Additional Sanctions

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

Mohammad Hossein (Arabic: ﻢﺷ ﻦﻴﺴﺣ ﺪﻤﺤﻣ

Information - Subject to Secondary Sanctions;

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

ﻲﻧﺎﺧ)), United Arab Emirates; DOB 19 Apr

Executive Order 13846 information: LOANS

Pasdaran Street, Tehran, Iran; No 60, Pasdaran

1984; POB Tehran, Iran; nationality Dominica;

FROM UNITED STATES FINANCIAL

Avenue, 7th Neyestan Street, Ehteshamiyeh

alt. nationality Iran; Gender Male; Passport

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

Square, Tehran, Iran; Website

T97659579 (Iran) expires 22 Jan 2029; alt.

Order 13846 information: FOREIGN

www.hdasco.com; Additional Sanctions

Passport R0191309 (Dominica) expires 20 Jul

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

Information - Subject to Secondary Sanctions;

October 22, 2025

- 2851 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

2030; Identification Number 70293384 (Iran)

"HEMEDTI" (a.k.a. DAGALO, Mohamed

Nov 1982; alt. DOB 25 Aug 1986; alt. DOB 28

(individual) [IRAN-EO13902].

Hamdan; a.k.a. DAGALO, Mohammed

Jun 1977; POB Puerto Vallarta, Jalisco, Mexico;

"HELICOPTER SERVICE COMPANY" (a.k.a.

Hamdan; a.k.a. HAMDAN, Mohamed; a.k.a.

alt. POB Amatan, Chiapas, Mexico; nationality

JOINT STOCK COMPANY HELICOPTER

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

Mexico; Gender Male; Secondary sanctions

SERVICE COMPANY; a.k.a. "AO VSK"; a.k.a.

"HEMETI"), Sudan; DOB 01 Jan 1974 to 31 Dec

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

"VSK PAO"), Ul. Bolshaya Pionerskaya D. 1,

1974; POB North Darfur, Sudan; nationality

amended by Executive Order 13886; R.F.C.

Moscow 115054, Russia; Secondary sanctions

Sudan; Gender Male (individual) [SUDAN-

VEBL860825 (Mexico); C.U.R.P.

risk: See Section 11 of Executive Order 14024.;

EO14098].

MOPJ820602HJCNNL05 (Mexico); alt.

Organization Established Date 17 Feb 2003;

"HEMETI" (a.k.a. DAGALO, Mohamed Hamdan;

C.U.R.P. MOPJ821108HJCNNL04 (Mexico);

Tax ID No. 7704252960 (Russia); Registration

a.k.a. DAGALO, Mohammed Hamdan; a.k.a.

alt. C.U.R.P. VEBL860825HJCLLS05 (Mexico);

Number 1037704005041 (Russia) [RUSSIA-

HAMDAN, Mohamed; a.k.a. MOUSA,

alt. C.U.R.P. HEJC770628HCSRMS06

EO14024] (Linked To: VERTOLETY ROSSII

Mohammed Hamdan Daglo; a.k.a. "HEMEDTI"),

(Mexico); Electoral Registry No.

AO).

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

GRMRLR82012730M700 (Mexico) (individual)

"HELIOS" (a.k.a. LIMITED LIABILITY

North Darfur, Sudan; nationality Sudan; Gender

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

CORPORATION GELIOS (Cyrillic: ОБЩЕСТВО

Male (individual) [SUDAN-EO14098].

CARTEL DE JALISCO NUEVA

C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

"HENG HE BANK" (a.k.a. HENG HE CAMBODIA

GENERACION).

ГЕЛИОС)), Liniya 11-ya v.o. d. 38, Lit. A, Pom.

COMMERCIAL BANK PLC; a.k.a. HENGHE

"HERNANDEZ SALAS TCO" (a.k.a.

80, Saint Petersburg 199178, Russia;

CAMBODIA COMMERCIAL BANK PLC; a.k.a.

HERNANDEZ SALAS TRANSNATIONAL

Secondary sanctions risk: See Section 11 of

HH BANK CAMBODIA PLC), 64, Preah

CRIMINAL ORGANIZATION), Mexicali, Mexico;

Executive Order 14024.; Organization

Norodom Blvd, Corner Street 178, Sangkat

Tijuana, Mexico; Organization Established Date

Established Date 23 May 2013; Tax ID No.

Chey Chumneah, Khan Daun Penh, Phnom

2018; Target Type Criminal Organization [TCO].

7801602842 (Russia) [RUSSIA-EO14024]

Penh, Cambodia; Building No B1, Group 4,

"HERNANDEZ, Ricardo" (a.k.a. HERNANDEZ

(Linked To: NON-PROFIT PARTNERSHIP

Phum Pir, Sangkat Pir, Krong Preah Sihanouk,

MEDRANO, Ricardo; a.k.a. "Comando

REVIVAL OF MARITIME TRADITIONS).

Preah Sihanouk, Cambodia; Mao Tse Toung

Exclusivo"; a.k.a. "El Makabelico"), Nuevo

"HELPERS OF ISLAM" (a.k.a. ANSAR AL-

Boulevard, Phnom Penh, Cambodia; Website

Laredo, Tamaulipas, Mexico; DOB 13 Apr 1991;

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.

https://hhbank.com.kh/; Organization

POB Nuevo Laredo, Tamaulipas, Mexico;

ANSAR AL-SUNNA ARMY; a.k.a. JAISH

Established Date 25 Dec 2019; Organization

nationality Mexico; Gender Male; Secondary

ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;

Type: Financial and Insurance Activities; Target

sanctions risk: section 1(b) of Executive Order

a.k.a. "DEVOTEES OF ISLAM"; a.k.a.

Type Financial Institution; Tax ID No. L001-

13224, as amended by Executive Order 13886;

"FOLLOWERS OF ISLAM IN KURDISTAN";

902001011 (Cambodia); Registration Number

C.U.R.P. HEMR910413HTSRDC06 (Mexico)

a.k.a. "KURDISH TALIBAN"; a.k.a.

00050134 (Cambodia) [CYBER4] (Linked To:

(individual) [SDGT] [ILLICIT-DRUGS-EO14059]

"KURDISTAN SUPPORTERS OF ISLAM";

CHEN, Al Len; Linked To: SU, Liangsheng).

(Linked To: CARTEL DEL NORESTE).

a.k.a. "PARTISANS OF ISLAM"; a.k.a.

"HENRY, John" (a.k.a. JOHN, Damion Patrick;

"HESA" (a.k.a. HESA TRADE CENTER; a.k.a.

"SOLDIERS OF GOD"; a.k.a. "SOLDIERS OF

a.k.a. RYAN, Damion Patrick; a.k.a. RYAN,

IRAN AIRCRAFT MANUFACTURING

ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN

Damion Patrick John; a.k.a. "JOHN, Damien";

COMPANY; a.k.a. IRAN AIRCRAFT

KURDISTAN"), Iraq; Secondary sanctions risk:

a.k.a. "JOHN, Damion"; a.k.a. "PATRICK,

MANUFACTURING INDUSTRIAL COMPANY

section 1(b) of Executive Order 13224, as

Damion"; a.k.a. "RYAN, Damien"; a.k.a. "RYAN,

(Arabic: ﻥﺍﺮﯾﺍ ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ); a.k.a.

amended by Executive Order 13886 [FTO]

John"), British Columbia, Canada; DOB 14 Oct

IRAN AIRCRAFT MANUFACTURING

[SDGT].

1980; POB Canada; nationality Canada;

INDUSTRIES; a.k.a. KARKHANEJATE

"HELPERS OF TRADITION" (a.k.a. AHL AL-

Additional Sanctions Information - Subject to

SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA

SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB

Secondary Sanctions; Gender Male; Passport

PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA

IN MOZAMBIQUE; a.k.a. ANSAAR KALIMAT

WQ097521 (Canada); alt. Passport HK184430

SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a.

(Canada) expires 15 Sep 2026; alt. Passport

a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.

ISLAMIC STATE - MOZAMBIQUE; a.k.a.

AK406531 (Canada) expires 11 Jan 2029

"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

ISLAMIC STATE CENTRAL AFRICA

(individual) [IRAN-HR] (Linked To: ASAN, Nihat

P.O. Box 83145-311, 28 km Esfahan - Tehran

PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ

Abdul Kadir).

Freeway, Shahin Shahr, Esfahan, Iran; P.O.

AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH

"HERNANDEZ JIMENEZ, Francisco" (a.k.a.

Box 14155-5568, No. 27 Shahamat Ave, Vallie

CENTRAL AFRICA; a.k.a. "ADHERENTS TO

HERNANDEZ JIMENEZ, Cesar; a.k.a.

Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-

THE TRADITIONS AND THE COMMUNITY";

MONTERO PINZON, Julio Cesar; a.k.a.

935, Esfahan, Iran; Shahih Shar Industrial

a.k.a. "ISIS-MOZAMBIQUE"; a.k.a.

VELAZQUEZ BALTAZAR, Luis Armando; a.k.a.

Zone, Esfahan, Iran; P.O. Box 8140, No. 107

"SUPPORTERS OF THE WORD OF ALLAH"),

"Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a.

Sepahbod Gharany Ave, Tehran, Iran;

Cabo Delgado Province, Mozambique;

"El Chino"; a.k.a. "El Tarjetas"; a.k.a. "Moreno"),

Additional Sanctions Information - Subject to

Tanzania; Secondary sanctions risk: section

Puerto Vallarta, Jalisco, Mexico; Estero del

Secondary Sanctions; National ID No.

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

Cayman, Real Ixtapa, #137-A, Puerto Vallarta,

10100722073 (Iran); Registration Number

Executive Order 13886 [FTO] [SDGT].

Jalisco, Mexico; DOB 02 Jun 1982; alt. DOB 08

26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-

October 22, 2025

- 2852 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ARMS-EO] (Linked To: MINISTRY OF

"HIDAYATULLAH" (a.k.a. ISHAKZAI, Gul Agha;

and gaseous fuels and related products;

DEFENSE AND ARMED FORCES LOGISTICS;

a.k.a. MULLAH GUL AGHA; a.k.a. MULLAH

Commercial Registry Number 2012021

Linked To: ISLAMIC REVOLUTIONARY

GUL AGHA AKHUND; a.k.a. "HAJI

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

GUARD CORPS).

HIDAYATULLAH"; a.k.a. "HAYADATULLAH");

"HIF SAL" (Arabic: "ﻝ.ﻡ.ﺵ ﻒﻴﻫ") (a.k.a. HEAVY

"HESN" (a.k.a. AL-SABIREEN; a.k.a. AL-

DOB 1972; POB Band-e-Timor, Kandahar,

INDUSTRIAL FUELS; a.k.a. HEAVY

SABIREEN FOR THE VICTORY OF

Afghanistan; Secondary sanctions risk: section

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

PALESTINE; a.k.a. AL-SABIREEN

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

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

MOVEMENT FOR SUPPORTING PALESTINE;

Executive Order 13886 (individual) [SDGT].

"HIF S.A.L."), Baouchriyeh Street, Sad El

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

"HIDDEN COBRA" (a.k.a. LAZARUS GROUP;

Baouchriyeh, Mount Lebanon, Lebanon;

ORGANIZATION; a.k.a. HARAKAT AL-

a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.

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

SABIREEN; a.k.a. MOVEMENT OF THE

"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";

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

PATIENT ONES; a.k.a. MOVEMENT OF

a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a.

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

THOSE WHO ENDURE WITH PATIENCE;

"TEMP.HERMIT"; a.k.a. "THE NEW

Lebanon; Website www.hiflb.com; Additional

a.k.a. THE SABIREEN MOVEMENT), Gaza

ROMANTIC CYBER ARMY TEAM"; a.k.a.

Sanctions Information - Subject to Secondary

Strip, Palestinian; West Bank, Palestinian;

"WHOIS HACKING TEAM"; a.k.a. "ZINC"),

Sanctions Pursuant to the Hizballah Financial

Jerusalem, Israel; Secondary sanctions risk:

Potonggang District, Pyongyang, Korea, North;

Sanctions Regulations; Secondary sanctions

section 1(b) of Executive Order 13224, as

Digital Currency Address - ETH

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

amended by Executive Order 13886 [SDGT].

0x098B716B8Aaf21512996dC57EB0615e2383

amended by Executive Order 13886;

"HEVAPEIMASAZI" (a.k.a. HESA TRADE

E2f96; alt. Digital Currency Address - ETH

Organization Established Date 18 Feb 2008;

CENTER; a.k.a. IRAN AIRCRAFT

0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c

Organization Type: Wholesale of solid, liquid

MANUFACTURING COMPANY; a.k.a. IRAN

20E4B; alt. Digital Currency Address - ETH

and gaseous fuels and related products;

AIRCRAFT MANUFACTURING INDUSTRIAL

0x3Cffd56B47B7b41c56258D9C7731ABaDc36

Commercial Registry Number 2012021

COMPANY (Arabic: ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ

0E073; alt. Digital Currency Address - ETH

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

ﻥﺍﺮﯾﺍ); a.k.a. IRAN AIRCRAFT

0x53b6936513e738f44FB50d2b9476730C0Ab3

"HIGH-QUALITY HIGHWAYS" (a.k.a.

MANUFACTURING INDUSTRIES; a.k.a.

Bfc1; alt. Digital Currency Address - ETH

AKTSIONERNOE OBSHCHESTVO VAD; a.k.a.

KARKHANEJATE SANAYE HAVAPAYMAIE

0x35fB6f6DB4fb05e6A4cE86f2C93691425626d

AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT

IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";

4b1; alt. Digital Currency Address - ETH

STOCK COMPANY VAD; a.k.a. JSC VAD;

a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

0xF7B31119c2682c88d88D455dBb9d5932c65

a.k.a. VAD, AO; a.k.a. ZAO VAD), 133, ul.

"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";

Cf1bE; alt. Digital Currency Address - ETH

Chernyshevskogo, Vologda, Vologodskaya Obl

a.k.a. "HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI";

0x3e37627dEAA754090fBFbb8bd226c1CE66D

160019, Russia; 122 Grazhdanskiy Prospect,

a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 28

255e9; alt. Digital Currency Address - ETH

Suite 5, Liter A, St. Petersburg 195267, Russia;

km Esfahan - Tehran Freeway, Shahin Shahr,

0x08723392Ed15743cc38513C4925f5e6be5c1

Website www.zaovad.com; Email Address

Esfahan, Iran; P.O. Box 14155-5568, No. 27

7243; Secondary sanctions risk: North Korea

office@zaovad.com; Secondary sanctions risk:

Shahamat Ave, Vallie Asr Sqr, Tehran 15946,

Sanctions Regulations, sections 510.201 and

Ukraine-/Russia-Related Sanctions

Iran; P.O. Box 81465-935, Esfahan, Iran;

510.210; Transactions Prohibited For Persons

Regulations, 31 CFR 589.201 and/or 589.209;

Shahih Shar Industrial Zone, Esfahan, Iran;

Owned or Controlled By U.S. Financial

Registration ID 1037804006811 (Russia); Tax

P.O. Box 8140, No. 107 Sepahbod Gharany

Institutions: North Korea Sanctions Regulations

ID No. 7802059185 (Russia); Government

Ave, Tehran, Iran; Additional Sanctions

section 510.214 [DPRK3].

Gazette Number 34390716 (Russia)

Information - Subject to Secondary Sanctions;

"HIF S.A.L." (a.k.a. HEAVY INDUSTRIAL

[UKRAINE-EO13685].

National ID No. 10100722073 (Iran);

FUELS; a.k.a. HEAVY INDUSTRIAL FUELS

"HILLAWI, Jamal Hani" (a.k.a. HALAWI, Hani;

Registration Number 26740 (Iran) [NPWMD]

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

a.k.a. MANSOUR, Mohammad Yousef; a.k.a.

[IFSR] [IRAN-CON-ARMS-EO] (Linked To:

FUELS SAL HIF; a.k.a. "HIF SAL" (Arabic: " ﻒﻴﻫ

MANSOUR, Mohammad Youssef; a.k.a.

MINISTRY OF DEFENSE AND ARMED

ﻝ.ﻡ.ﺵ")), Baouchriyeh Street, Sad El

MANSUR, Mohammad Yusuf Ahmad; a.k.a.

FORCES LOGISTICS; Linked To: ISLAMIC

Baouchriyeh, Mount Lebanon, Lebanon;

MANSUR, Muhammad Yusif Ahmad; a.k.a.

REVOLUTIONARY GUARD CORPS).

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

MANSUR, Muhammad Yusuf Ahmad; a.k.a.

"HICHEM ABU HCHEM" (a.k.a. AL-AYARI,

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

SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani;

Chiheb Ben Mohamed Ben Mokhtar; a.k.a.

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

a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB,

AYARI, Chiheb Ben Mohamed), Via di Saliceto

Lebanon; Website www.hiflb.com; Additional

Muhammad Yusuf Mansur Sami"), Beirut,

n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB

Sanctions Information - Subject to Secondary

Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan

Tunis, Tunisia; nationality Tunisia; Secondary

Sanctions Pursuant to the Hizballah Financial

1974; alt. DOB 1980; POB Bint Jubayl,

sanctions risk: section 1(b) of Executive Order

Sanctions Regulations; Secondary sanctions

Lebanon; Additional Sanctions Information -

13224, as amended by Executive Order 13886;

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

Subject to Secondary Sanctions Pursuant to the

Passport L246084 issued 10 Jun 1996 expires

amended by Executive Order 13886;

Hizballah Financial Sanctions Regulations;

09 Jun 2001 (individual) [SDGT].

Organization Established Date 18 Feb 2008;

Secondary sanctions risk: section 1(b) of

Organization Type: Wholesale of solid, liquid

October 22, 2025

- 2853 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13224, as amended by

1970; POB Taiz, Yemen; Secondary sanctions

a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.

Executive Order 13886 (individual) [SDGT].

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

"Hizbullah"; a.k.a. "Qari Hizbullah"), House

"HIPER" (a.k.a. ARRAIZA BETANCUR, Mario

amended by Executive Order 13886 (individual)

Number 5, Akhunabad, Shaheen Muslim Town,

Jorge; a.k.a. CORDON, Mario; a.k.a. PAREDES

[SDGT].

Peshawar, Pakistan; House Number 5,

CORDOVA, Jorge Mario; a.k.a. PAREDEZ

"HITRAS" (a.k.a. AFGHAN SUPPORT

Akhunabad, Chok Yadagr Branch, Peshawar,

CORDOVA, Jorge Mario; a.k.a. "EL GORDO"),

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

Pakistan; Matin, Darah-ye Pech District, Kunar

Morazan El Progreso, Guatemala; DOB 09 Jan

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

Province, Afghanistan; DOB 01 Mar 1982; alt.

1966; POB Morazan, El Progreso, Guatemala;

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

DOB 03 Jan 1982; POB Peshawar, Pakistan;

nationality Guatemala; citizen Guatemala;

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

nationality Pakistan; Secondary sanctions risk:

Passport 1102020001107JK (Guatemala)

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

section 1(b) of Executive Order 13224, as

(individual) [SDNTK].

FOUNDATION; a.k.a. AL-FURQAN

amended by Executive Order 13886; National

"HIRAK" (a.k.a. LE RESEAU DE SOLIDARITE

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

ID No. 1730113198199 (Pakistan) (individual)

AUX PRISONNIERS PALESTINIENS

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

[SDGT] (Linked To: AMEEN AL-PESHAWARI,

SAMIDOUN; a.k.a. SAMIDOUN; a.k.a.

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

Fazeel-A-Tul Shaykh Abu Mohammed).

SAMIDOUN PALESTINIAN PRISONER

FOUNDATION; a.k.a. AL-TURAZ

"Hizb Allah" (a.k.a. KHAN, Hizb Ullah Astam;

SOLIDARITY NETWORK), Vancouver, British

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

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab

Columbia, Canada; London, United Kingdom;

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

Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb

Secondary sanctions risk: section 1(b) of

FORKHAN RELIEF ORGANIZATION; a.k.a.

Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah";

Executive Order 13224, as amended by

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

a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.

Executive Order 13886; Organization

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

"Hizbullah"; a.k.a. "Qari Hizbullah"), House

Established Date 2011 to 2012; National ID No.

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

Number 5, Akhunabad, Shaheen Muslim Town,

12793741 (Canada); UK Company Number

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

Peshawar, Pakistan; House Number 5,

13885242 (United Kingdom) [SDGT] (Linked

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

Akhunabad, Chok Yadagr Branch, Peshawar,

To: POPULAR FRONT FOR THE LIBERATION

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

Pakistan; Matin, Darah-ye Pech District, Kunar

OF PALESTINE).

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

Province, Afghanistan; DOB 01 Mar 1982; alt.

"HISHAM" (a.k.a. AL GAMAL, Saeed Ahmed

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

DOB 03 Jan 1982; POB Peshawar, Pakistan;

Mohammed; a.k.a. AL-JAMAL, Sa'id Ahmad

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

nationality Pakistan; Secondary sanctions risk:

Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a.

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

section 1(b) of Executive Order 13224, as

SAEIDI, Ahmad; a.k.a. SA'IDI, Ahmad; a.k.a.

ORGANIZATION FOR PEACE AND

amended by Executive Order 13886; National

"ABU-'ALI"; a.k.a. "AHMAD, Abu"; a.k.a.

DEVELOPMENT PAKISTAN; a.k.a. RAIES

ID No. 1730113198199 (Pakistan) (individual)

"CAIHONG" (Chinese Simplified: "彩虹"); a.k.a.

KHILQATUL QURANIA FOUNDATION OF

[SDGT] (Linked To: AMEEN AL-PESHAWARI,

"KHRPI"), Iran; DOB 01 Jan 1979; alt. DOB 28

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

Fazeel-A-Tul Shaykh Abu Mohammed).

Jul 1978; nationality Yemen; Gender Male;

HERITAGE SOCIETY; a.k.a. REVIVAL OF

"Hizb Ullah" (a.k.a. KHAN, Hizb Ullah Astam;

Secondary sanctions risk: section 1(b) of

ISLAMIC SOCIETY HERITAGE ON THE

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab

Executive Order 13224, as amended by

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

Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb

Executive Order 13886; Digital Currency

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

Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah";

Address - USDT

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

a.k.a. "Hizb Allah"; a.k.a. "Hizbulah"; a.k.a.

TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1;

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

"Hizbullah"; a.k.a. "Qari Hizbullah"), House

alt. Digital Currency Address - USDT

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

Number 5, Akhunabad, Shaheen Muslim Town,

THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh;

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

Peshawar, Pakistan; House Number 5,

alt. Digital Currency Address - USDT

"SOCIAL DEVELOPMENT FOUNDATION"),

Akhunabad, Chok Yadagr Branch, Peshawar,

TV5ZTpKDszLTF6XcMnPongS33pwBgF91by;

House Number 56, E. Canal Road, University

Pakistan; Matin, Darah-ye Pech District, Kunar

alt. Digital Currency Address - USDT

Town, Peshawar, Pakistan; Afghanistan; Near

Province, Afghanistan; DOB 01 Mar 1982; alt.

TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4;

old Badar Hospital in University Town,

DOB 03 Jan 1982; POB Peshawar, Pakistan;

alt. Digital Currency Address - USDT

Peshawar, Pakistan; Chinar Road, University

nationality Pakistan; Secondary sanctions risk:

TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJ

Town, Peshawar, Pakistan; 218 Khyber View

section 1(b) of Executive Order 13224, as

x; Passport 04716186 (Yemen); alt. Passport

Plaza, Jamrud Road, Peshawar, Pakistan; 216

amended by Executive Order 13886; National

U63475649 (Iran) expires 24 Jun 2028; alt.

Khyber View Plaza, Jamrud Road, Peshawar,

ID No. 1730113198199 (Pakistan) (individual)

Passport E49297849 (Iran) expires 24 Aug

Pakistan; Secondary sanctions risk: section 1(b)

[SDGT] (Linked To: AMEEN AL-PESHAWARI,

2024 (individual) [SDGT] [IFSR] (Linked To:

of Executive Order 13224, as amended by

Fazeel-A-Tul Shaykh Abu Mohammed).

ISLAMIC REVOLUTIONARY GUARD CORPS

Executive Order 13886 [SDGT].

"HIZBALLAH BRIGADES-IRAQ OF THE

(IRGC)-QODS FORCE).

"Hiz Bullah" (a.k.a. KHAN, Hizb Ullah Astam;

ISLAMIC RESISTANCE IN IRAQ" (a.k.a.

"HITEM" (a.k.a. SALEH, Nedal), Via Milano

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab

HIZBALLAH BRIGADES; a.k.a. HIZBALLAH

n.105, Casal di Principe, Caserta, Italy; Via di

Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb

BRIGADES IN IRAQ; a.k.a. HIZBALLAH

Saliceto n.51/9, Bologna, Italy; DOB 01 Mar

Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hizb Allah";

BRIGADES-IRAQ; a.k.a. KATA'IB

October 22, 2025

- 2854 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;

COMPANY LIMITED, Mandalay, Burma; c/o

HONG PANG LIVESTOCK DEVELOPMENT

a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB

TET KHAM GEMS CO., LTD., Yangon, Burma;

COMPANY LIMITED, Burma; c/o HONG PANG

HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;

No. 7, Corner of Inya Road & Oo Yin Street,

MINING COMPANY LIMITED, Yangon, Burma;

a.k.a. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.

Ward. 10, Kamayut, Yangon, Burma; Passport

c/o HONG PANG TEXTILE COMPANY

"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.

706634 (Burma); alt. Passport 497797 (Burma)

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

"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.

(individual) [SDNTK].

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

"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT

"HM" (a.k.a. HIZBUL MUJAHIDEEN; a.k.a. HIZB-

CONSTRUCTION COMPANY LIMITED,

KARBALAH"), Iraq; Najaf, Iraq; Secondary

UL-MUJAHIDEEN), Pakistan; Secondary

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

sanctions risk: section 1(b) of Executive Order

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

13224, as amended by Executive Order 13886;

13224, as amended by Executive Order 13886

Kamayut TSP, Rangoon, Burma; 7, Corner of

www.aleseb.com [FTO] [SDGT] [IRAQ3].

[FTO] [SDGT].

Inya Road and Oo Yin street, Kamayut

"Hizbulah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a.

"HO CHUN TING" (a.k.a. HAW, Aik; a.k.a. HEIN,

Township, Rangoon, Burma; The Anchorage,

MOAZZAM, Hizbullah Qari; a.k.a. "Hazab

Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Chung

Alexandra Road, Apt. 370G, Cowry Building

Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb

Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a.

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

Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah";

TE, Ho Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN,

Township, Rangoon, Burma; 11 Ngu Shwe Wah

a.k.a. "Hizb Allah"; a.k.a. "Hizb Ullah"; a.k.a.

Aung; a.k.a. "AIK HAW"; a.k.a. "HO, Aik"; a.k.a.

Road, Between 64th and 65th Streets, Chan

"Hizbullah"; a.k.a. "Qari Hizbullah"), House

"HSIO HO"), c/o HONG PANG ELECTRONIC

Mya Thar Zan Township, Mandalay, Burma;

Number 5, Akhunabad, Shaheen Muslim Town,

INDUSTRY CO., LTD., Yangon, Burma; c/o

DOB 18 Jul 1965; Passport A043850 (Burma);

Peshawar, Pakistan; House Number 5,

HONG PANG GEMS & JEWELLERY

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

Akhunabad, Chok Yadagr Branch, Peshawar,

COMPANY LIMITED, Mandalay, Burma; c/o

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

Pakistan; Matin, Darah-ye Pech District, Kunar

HONG PANG GENERAL TRADING

272851 (Singapore); alt. National ID No.

Province, Afghanistan; DOB 01 Mar 1982; alt.

COMPANY, LIMITED, Kyaington, Burma; c/o

000016 (Burma) (individual) [SDNTK].

DOB 03 Jan 1982; POB Peshawar, Pakistan;

HONG PANG LIVESTOCK DEVELOPMENT

"HOMA" (a.k.a. HAVAPEYMAYI MELLI IRAN;

nationality Pakistan; Secondary sanctions risk:

COMPANY LIMITED, Burma; c/o HONG PANG

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

section 1(b) of Executive Order 13224, as

MINING COMPANY LIMITED, Yangon, Burma;

IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. THE

amended by Executive Order 13886; National

c/o HONG PANG TEXTILE COMPANY

AIRLINE OF THE ISLAMIC REPUBLIC OF

ID No. 1730113198199 (Pakistan) (individual)

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

IRAN), Iran Air Building, Mehrabad Airport,

[SDGT] (Linked To: AMEEN AL-PESHAWARI,

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

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

Fazeel-A-Tul Shaykh Abu Mohammed).

CONSTRUCTION COMPANY LIMITED,

Iran; Central Airlines Department of the Islamic

"Hizbullah" (a.k.a. KHAN, Hizb Ullah Astam;

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

Republic of Iran, Tehran Karaj Special Road,

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab

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

Beginning of Mehrabad International Airport,

Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb

Kamayut TSP, Rangoon, Burma; 7, Corner of

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

Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah";

Inya Road and Oo Yin street, Kamayut

Website www.iranair.co.ir; Additional Sanctions

a.k.a. "Hizb Allah"; a.k.a. "Hizb Ullah"; a.k.a.

Township, Rangoon, Burma; The Anchorage,

Information - Subject to Secondary Sanctions;

"Hizbulah"; a.k.a. "Qari Hizbullah"), House

Alexandra Road, Apt. 370G, Cowry Building

Secondary sanctions risk: See Section 11 of

Number 5, Akhunabad, Shaheen Muslim Town,

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

Executive Order 14024.; National ID No.

Peshawar, Pakistan; House Number 5,

Township, Rangoon, Burma; 11 Ngu Shwe Wah

10100354259 (Iran); Registration Number 8132

Akhunabad, Chok Yadagr Branch, Peshawar,

Road, Between 64th and 65th Streets, Chan

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

Pakistan; Matin, Darah-ye Pech District, Kunar

Mya Thar Zan Township, Mandalay, Burma;

EO14024].

Province, Afghanistan; DOB 01 Mar 1982; alt.

DOB 18 Jul 1965; Passport A043850 (Burma);

"HOME ELEGANCE" (a.k.a. DAIANA PORTELLA

DOB 03 Jan 1982; POB Peshawar, Pakistan;

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

COELHO COMERCIO DE MOVEIS E

nationality Pakistan; Secondary sanctions risk:

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

COLCHOES; a.k.a. HOME ELEGANCE

section 1(b) of Executive Order 13224, as

272851 (Singapore); alt. National ID No.

COMERCIO DE MOVEIS EIRELI (Latin: HOME

amended by Executive Order 13886; National

000016 (Burma) (individual) [SDNTK].

ELEGANCE COMÉRCIO DE MOVEIS EIRELI);

ID No. 1730113198199 (Pakistan) (individual)

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

a.k.a. MARROCOS MOVEIS E COLCHOES;

[SDGT] (Linked To: AMEEN AL-PESHAWARI,

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

a.k.a. MOHAMED AWAAD COMERCIO DE

Fazeel-A-Tul Shaykh Abu Mohammed).

a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho

MOVEIS EIRELI), Rua Dorezopolis, 669, Casa

"HJK ORGANIZATION" (a.k.a. HAJI JUMA

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

03, Jardim Santa Clara, Guarulhos, Sao Paulo

KHAN ORGANIZATION; a.k.a. "KHAN

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

07123-120, Brazil; Secondary sanctions risk:

ORGANIZATION"), Afghanistan; Pakistan

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

section 1(b) of Executive Order 13224, as

[SDNTK].

ELECTRONIC INDUSTRY CO., LTD., Yangon,

amended by Executive Order 13886;

"HLA AUNG" (a.k.a. HLA, Aung; a.k.a. "AH

Burma; c/o HONG PANG GEMS &

Organization Established Date 11 Oct 2018;

BANG"; a.k.a. "AH PANG"), c/o YANGON

JEWELLERY COMPANY LIMITED, Mandalay,

Tax ID No. 31.746.200/0001-11 (Brazil) [SDGT]

AIRWAYS COMPANY LIMITED, Rangoon,

Burma; c/o HONG PANG GENERAL TRADING

(Linked To: AWADD, Mohamed Sherif

Burma; c/o TET KHAM CONSTRUCTION

COMPANY, LIMITED, Kyaington, Burma; c/o

Mohamed Mohamed).

October 22, 2025

- 2855 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"HOMETEK" (a.k.a. GRUPO W S.A.), Pueblo

13224, as amended by Executive Order 13886;

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

Nuevo Calle 22 Edificio La Galera Local 8,

Government Gazette Number 04937956

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

Panama, Panama; RUC # 4067941425327

(Ukraine) [SDGT] [IFSR].

Tariq Tahir Falih 'Awni); DOB 03 May 1982; alt.

(Panama) [SDNTK].

"HOSCO" (a.k.a. HORMOZGAN STEEL

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

"HONESTY AND GIVING ENTITY" (a.k.a.

COMPANY), Shahid Rejaei Port Road KM 13,

Tunisia; Secondary sanctions risk: section 1(b)

ANSAR ALAH ALOFIA; a.k.a. HARAKAT AL-

Bandar Abbas, Iran; Additional Sanctions

of Executive Order 13224, as amended by

SADIQ WA AL-ATAA; a.k.a. HARAKAT ANSAR

Information - Subject to Secondary Sanctions

Executive Order 13886; Passport Z-050399

ALLAH AL AWFIYA FI SOURIYA; a.k.a.

[IRAN-EO13871].

(individual) [SDGT].

HARAKAT ANSAR ALLAH AL-AWFIYA (Arabic:

"HOSEINI, Mohammadali" (a.k.a. HOSEINI,

"HOUTHI GROUP" (a.k.a. ANSAR ALLAH; a.k.a.

ﺀﺎﻴﻓﻭﻷﺍ ﻪﻠﻟﺍ ﺭﺎﺼﻧﺃ ﺔﻛﺮﺣ); a.k.a. KAYAN AL-SADIQ

Mohammad Ali; a.k.a. HOSSEINI, Mohammad

ANSARALLAH; a.k.a. ANSARULLAH; a.k.a.

WA AL-ATAA; a.k.a. "GOD'S LOYAL

Ali; a.k.a. "HOSSENI, M. Ali"), Iran; DOB 16

"PARTISANS OF GOD"; a.k.a. "SUPPORTERS

SUPPORTERS"; a.k.a. "THE MOVEMENT OF

Sep 1969; nationality Iran; Additional Sanctions

OF GOD"), Yemen; Secondary sanctions risk:

THE LOYAL PARTISANS OF GOD"), Iraq;

Information - Subject to Secondary Sanctions;

section 1(b) of Executive Order 13224, as

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

Gender Male; Passport U41608657 (Iran);

amended by Executive Order 13886; Digital

Executive Order 13224, as amended by

National ID No. 0579705900 (Iran) (individual)

Currency Address - USDT

Executive Order 13886; Organization

[NPWMD] [IFSR] (Linked To: ISLAMIC

TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65;

Established Date 2013; Organization Type:

REVOLUTIONARY GUARD CORPS

alt. Digital Currency Address - USDT

Transnational Terrorist Group [FTO] [SDGT].

RESEARCH AND SELF-SUFFICIENCY JEHAD

TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ;

"HONGKONG YOUCI LIMITED" (a.k.a.

ORGANIZATION; Linked To: PARCHIN

alt. Digital Currency Address - USDT

DONGGUAN YUZE MACHINING TOOLS

CHEMICAL INDUSTRIES).

TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33; alt.

COMPANY LIMITED; a.k.a. "YUZE

"HOSSENI, M. Ali" (a.k.a. HOSEINI, Mohammad

Digital Currency Address - USDT

MACHINING TOOLS"; a.k.a. "YUZE YUDING

Ali; a.k.a. HOSSEINI, Mohammad Ali; a.k.a.

TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx;

MACHINERY"; a.k.a. "YUZE YUDING

"HOSEINI, Mohammadali"), Iran; DOB 16 Sep

alt. Digital Currency Address - USDT

MACHINING TOOLS CO., LTD."; a.k.a.

1969; nationality Iran; Additional Sanctions

TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV; alt.

"YUZETOOLS"), Room 6, Building H, Changan

Information - Subject to Secondary Sanctions;

Digital Currency Address - USDT

Commercial Center, Changan Town, Donguan,

Gender Male; Passport U41608657 (Iran);

TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p; alt.

Guangdong, China; Website

National ID No. 0579705900 (Iran) (individual)

Digital Currency Address - USDT

www.yuzemachinery.com; Secondary sanctions

[NPWMD] [IFSR] (Linked To: ISLAMIC

TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD; alt.

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

REVOLUTIONARY GUARD CORPS

Digital Currency Address - USDT

amended by Executive Order 13886;

RESEARCH AND SELF-SUFFICIENCY JEHAD

TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q

Organization Established Date 08 Jun 2017;

ORGANIZATION; Linked To: PARCHIN

[FTO] [SDGT].

Unified Social Credit Code (USCC)

CHEMICAL INDUSTRIES).

"HQN" (a.k.a. HAQQANI NETWORK),

91441900MA4WN7NF7W (China) [SDGT]

"HOTEL ANGELES" (a.k.a. VERACRUZANA DE

Afghanistan; Pakistan; Secondary sanctions

(Linked To: ANSARALLAH).

SERVICIOS HOTELEROS Y

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

"HORIZONT GROUP" (a.k.a. OJSC HORIZONT

GASTRONOMICOS LOS ANGELES, S.A. DE

amended by Executive Order 13886 [FTO]

HOLDING MANAGEMENT COMPANY (Cyrillic:

C.V.), Carr. Fed. Santa Fe - San Julian Km. 4,

[SDGT].

ОАО УПРАВЛЯЮЩАЯ КОМПАНИЯ

Col. Santa Fe, Veracruz, Veracruz 91690,

"HSIO HO" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;

ХОЛДИНГА ГОРИЗОНТ); a.k.a. OTKRYTOE

Mexico; Organization Established Date 01 Aug

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

AKTSIONERNOE OBSHCHESTVO

2012; Organization Type: Restaurants and

a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho

UPRAVLYAYUSHCHAYA KOMPANIYA

mobile food service activities; RFC

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

KHOLDINGA GORIZONT), 35-1 Kuibysheva

VSH1208019D1 (Mexico); Folio Mercantil No.

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

St., Minsk 220029, Belarus; Target Type State-

29001 (Mexico) [ILLICIT-DRUGS-EO14059].

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

Owned Enterprise; Tax ID No. 101050240

"HOTEL SIN PK2" (a.k.a. GAVIOTAS LTDA.;

ELECTRONIC INDUSTRY CO., LTD., Yangon,

(Belarus) [BELARUS-EO14038].

a.k.a. HOTEL SIN PECADOS; a.k.a. MOTEL

Burma; c/o HONG PANG GEMS &

"HORS AIRLINES LTD." (a.k.a.

CAMPO AMOR), Calle 4A No. 21-34

JEWELLERY COMPANY LIMITED, Mandalay,

AVIAKOMPANIYA KHORS, TOV; a.k.a.

Circunvalar, Cartago, Valle, Colombia; NIT #

Burma; c/o HONG PANG GENERAL TRADING

KHORS AIR; a.k.a. KHORS AIRCOMPANY;

800032092-7 (Colombia) [SDNT].

COMPANY, LIMITED, Kyaington, Burma; c/o

a.k.a. TOVARYSTVO Z OBMEZHENOYU

"HOUDOUD, Abu Omar" (a.k.a. AI-HARZI, Tariq

HONG PANG LIVESTOCK DEVELOPMENT

VIDPOVIDALNISTYU 'AVIAKOMPANIYA

Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,

COMPANY LIMITED, Burma; c/o HONG PANG

'KHORS'), 60 Volunska Street, Kiev 03151,

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

MINING COMPANY LIMITED, Yangon, Burma;

Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv 01133,

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

c/o HONG PANG TEXTILE COMPANY

Ukraine; Lesi Ukraini Bulvar 34, Kiev 252133,

Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.

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

Ukraine; Additional Sanctions Information -

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

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

Subject to Secondary Sanctions; Secondary

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

CONSTRUCTION COMPANY LIMITED,

sanctions risk: section 1(b) of Executive Order

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

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

October 22, 2025

- 2856 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

"HTS" (a.k.a. AL NUSRAH FRONT FOR THE

Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad

Kamayut TSP, Rangoon, Burma; 7, Corner of

PEOPLE OF LEVANT; a.k.a. AL-NUSRAH

Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.

Inya Road and Oo Yin street, Kamayut

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

AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman

Township, Rangoon, Burma; The Anchorage,

LEBANON; a.k.a. ASSEMBLY FOR

Fayhan Sharban; a.k.a. AL-'ANZI, Muhammad

Alexandra Road, Apt. 370G, Cowry Building

LIBERATION OF THE LEVANT; a.k.a.

Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.

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

ASSEMBLY FOR THE LIBERATION OF

ALENEZI, Mohammad H A F; a.k.a. AL-

Township, Rangoon, Burma; 11 Ngu Shwe Wah

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

SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI,

Road, Between 64th and 65th Streets, Chan

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

Abu Hudhayfa"; a.k.a. "HUDHAYFAH, Abu"),

Mya Thar Zan Township, Mandalay, Burma;

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

Kuwait; DOB 26 May 1986; nationality Kuwait;

DOB 18 Jul 1965; Passport A043850 (Burma);

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

citizen Kuwait; Gender Male; Secondary

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

FRONT FOR THE CONQUEST OF SYRIA/THE

sanctions risk: section 1(b) of Executive Order

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

LEVANT; a.k.a. FRONT FOR THE

13224, as amended by Executive Order 13886

272851 (Singapore); alt. National ID No.

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

(individual) [SDGT] (Linked To: AL QA'IDA;

000016 (Burma) (individual) [SDNTK].

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

Linked To: AL-NUSRAH FRONT).

"HSK" (a.k.a. FREEDOM AND DEMOCRACY

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

"HUDHAYFAH, Abu" (a.k.a. AL-'ANIZI,

CONGRESS OF KURDISTAN; a.k.a. HALU

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

Muhammad Hadi 'Abd al-Rahman Fayhan

MESRU SAVUNMA KUVVETI; a.k.a. KADEK;

MIN MUJAHEDI AL-SHAM FI SAHAT AL-

Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi

a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a.

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

'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-

KURDISTAN FREEDOM AND DEMOCRACY

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

ANIZI, Muhammad Hadi 'Abd-al-Rahman

CONGRESS; a.k.a. KURDISTAN PEOPLE'S

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

Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad

CONGRESS; a.k.a. KURDISTAN WORKERS'

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

Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-

PARTY; a.k.a. PARTIYA KARKERAN

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

'ANZI, Muhammad Hadi 'Abd al-Rahman

KURDISTAN; a.k.a. PEOPLE'S CONGRESS

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

Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad

OF KURDISTAN; a.k.a. PKK; a.k.a. THE

OF THE LEVANT ORGANISATION; a.k.a.

Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.

PEOPLE'S DEFENSE FORCE; a.k.a. "KHK");

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

AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman

Secondary sanctions risk: section 1(b) of

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

Fayhan Sharyan; a.k.a. ALENEZI, Mohammad

Executive Order 13224, as amended by

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

H A F; a.k.a. AL-SHAMMARI, Muhammad;

Executive Order 13886 [SDNTK] [FTO] [SDGT].

FRONT FOR THE PEOPLE OF THE LEVANT";

a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.

"HTC" (a.k.a. HESA TRADE CENTER; a.k.a.

a.k.a. "THE VICTORY FRONT"); Secondary

"HUDAYTH, Abu"), Kuwait; DOB 26 May 1986;

IRAN AIRCRAFT MANUFACTURING

sanctions risk: section 1(b) of Executive Order

nationality Kuwait; citizen Kuwait; Gender Male;

COMPANY; a.k.a. IRAN AIRCRAFT

13224, as amended by Executive Order 13886

Secondary sanctions risk: section 1(b) of

MANUFACTURING INDUSTRIAL COMPANY

[SDGT].

Executive Order 13224, as amended by

(Arabic: ﻥﺍﺮﯾﺍ ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ); a.k.a.

"HU, Hans" (a.k.a. HU, Yunlu (Chinese

Executive Order 13886 (individual) [SDGT]

IRAN AIRCRAFT MANUFACTURING

Simplified: 胡运禄)), China; DOB 01 Apr 1990;

(Linked To: AL QA'IDA; Linked To: AL-NUSRAH

INDUSTRIES; a.k.a. KARKHANEJATE

POB Yangxin County, Huangshi, Hubei, China;

FRONT).

SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA

nationality China; Additional Sanctions

"HUJI" (a.k.a. HARAKAT UL JIHAD-E-ISLAMI;

PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA

Information - Subject to Secondary Sanctions;

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

SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

Gender Male; National ID No.

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

a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

420222199004010512 (China) (individual)

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

"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

[NPWMD] [IFSR] (Linked To: ROCKET PCB

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

P.O. Box 83145-311, 28 km Esfahan - Tehran

SOLUTION LTD).

MOVEMENT OF ISLAMIC HOLY WAR),

Freeway, Shahin Shahr, Esfahan, Iran; P.O.

"HUA" (a.k.a. AL-FARAN; a.k.a. AL-HADID;

Afghanistan; India; Pakistan; Secondary

Box 14155-5568, No. 27 Shahamat Ave, Vallie

a.k.a. AL-HADITH; a.k.a. ANSAR-UL-UMMAH;

sanctions risk: section 1(b) of Executive Order

Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-

a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT

13224, as amended by Executive Order 13886

935, Esfahan, Iran; Shahih Shar Industrial

UL-MUJAHIDEEN; a.k.a. HARAKAT UL-

[SDGT].

Zone, Esfahan, Iran; P.O. Box 8140, No. 107

MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.

"HUM" (a.k.a. AL-FARAN; a.k.a. AL-HADID;

Sepahbod Gharany Ave, Tehran, Iran;

"HUM"); Secondary sanctions risk: section 1(b)

a.k.a. AL-HADITH; a.k.a. ANSAR-UL-UMMAH;

Additional Sanctions Information - Subject to

of Executive Order 13224, as amended by

a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT

Secondary Sanctions; National ID No.

Executive Order 13886 [FTO] [SDGT].

UL-MUJAHIDEEN; a.k.a. HARAKAT UL-

10100722073 (Iran); Registration Number

"HUDAYTH, Abu" (a.k.a. AL-'ANIZI, Muhammad

MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.

26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-

Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.

"HUA"); Secondary sanctions risk: section 1(b)

ARMS-EO] (Linked To: MINISTRY OF

AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman

of Executive Order 13224, as amended by

DEFENSE AND ARMED FORCES LOGISTICS;

Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad

Executive Order 13886 [FTO] [SDGT].

Linked To: ISLAMIC REVOLUTIONARY

Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.

"HUSAYN, Abu" (a.k.a. AL-HAMIDAWI, Ahmad;

GUARD CORPS).

AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman

a.k.a. AL-HAMIDAWI, Ahmad Muhsin Faraj;

October 22, 2025

- 2857 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. AL-SAEDI, Ahmed Kadhim Raheem;

amended by Executive Order 13886 (individual)

bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;

a.k.a. AL-SA'IDI, Ahmad Kazim Rahim),

[SDGT].

alt. Digital Currency Address - XBT

Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;

"HUZAIFA" (a.k.a. CHAUDARY, Aamir Ali; a.k.a.

bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8

nationality Iraq; Gender Male; Secondary

CHAUDHRY, Aamir Ali; a.k.a. CHAUDRY, Amir

qtq; alt. Digital Currency Address - XBT

sanctions risk: section 1(b) of Executive Order

Ali; a.k.a. CHOUDRY, Aamir Ali); DOB 03 Aug

12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT;

13224, as amended by Executive Order 13886

1986; nationality Pakistan; Secondary sanctions

alt. Digital Currency Address - XBT

(individual) [SDGT].

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

bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eak

"HUSSEIN ALI, Ashraf" (a.k.a. AL-CARDINAL,

amended by Executive Order 13886; Passport

l; alt. Digital Currency Address - XBT

Ashraf Seed Ahmed; a.k.a. ALI, Ashraf

BN4196361 (Pakistan) issued 28 Oct 2008

1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG;

Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf

expires 27 Oct 2013; National ID No. 33202-

alt. Digital Currency Address - XBT

Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed

7126636-9 (Pakistan) (individual) [SDGT].

13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz;

Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.

"HYDRA" (a.k.a. HYDRA MARKET; a.k.a.

alt. Digital Currency Address - XBT

SEED AHMED, Ashraff; a.k.a. SEEDAHMED,

HYDRA MARKETPLACE), Russia;

1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV;

Ashiraf; a.k.a. "ALI, Ashraf Sayed"), 1 College

Commonwealth of Independent States; Website

alt. Digital Currency Address - XBT

Yard, Winchester Avenue, London, England

http://hydram6esdjf6otepmr5c3vjyndsoddz22afp

3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43;

NW6 7UA, United Kingdom; 207 Jersey Road,

hbbjznwb5ln2c6op7ad.onion/; alt. Website

alt. Digital Currency Address - XBT

Osterley, London TW7 4RE, United Kingdom;

http://hydraclubbioknikokex7njhwuahc2l67lfiz7z

331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;

Dubai, United Arab Emirates; DOB 01 Jan 1957

36md2jvopda7nchid.onion/; Digital Currency

alt. Digital Currency Address - XBT

to 31 Jan 1957; POB Sudan; nationality Sudan;

Address - XBT

1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt.

Gender Male; Passport B00018325 (Sudan)

3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt.

Digital Currency Address - XBT

expires 16 Feb 2023; National ID No.

Digital Currency Address - XBT

1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH;

11945710905 (Sudan); alt. National ID No.

17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5;

alt. Digital Currency Address - XBT

784195754986941 (United Arab Emirates)

alt. Digital Currency Address - XBT

175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2;

(individual) [GLOMAG].

35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q

alt. Digital Currency Address - XBT

"HUSSEIN" (a.k.a. AL MASRI, Abd Al Wakil;

; alt. Digital Currency Address - XBT

1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.

a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.

35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.

Digital Currency Address - XBT

ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa

Digital Currency Address - XBT

1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAb

Mohamed; a.k.a. FADIL, Mustafa Muhamad;

35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;

A; alt. Digital Currency Address - XBT

a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;

alt. Digital Currency Address - XBT

18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE;

a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa;

1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v;

alt. Digital Currency Address - XBT

a.k.a. "ANIS, Abu"; a.k.a. "KHALID"; a.k.a.

alt. Digital Currency Address - XBT

1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB;

"YUSSRR, Abu"); DOB 23 Jun 1976; POB

17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe

alt. Digital Currency Address - XBT

Cairo, Egypt; citizen Egypt; alt. citizen Kenya;

; alt. Digital Currency Address - XBT

1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt.

Secondary sanctions risk: section 1(b) of

3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt.

Digital Currency Address - XBT

Executive Order 13224, as amended by

Digital Currency Address - XBT

bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57

Executive Order 13886; Kenyan ID No.

14gM1HuLVDELNHaFU22qpabjtiWek4HhV1;

p6e5rerkq07q0l5u3w; alt. Digital Currency

12773667; Serial No. 201735161 (individual)

alt. Digital Currency Address - XBT

Address - XBT

[SDGT].

1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt.

16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2;

"HUSSEIN" (a.k.a. FARAH, Meliad; a.k.a.

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

"HUSSEIN, Hussein"); DOB 05 Nov 1980;

3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ;

1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt.

citizen Australia; alt. citizen Lebanon; Additional

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

Sanctions Information - Subject to Secondary

1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn;

1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW;

Sanctions Pursuant to the Hizballah Financial

alt. Digital Currency Address - XBT

Sanctions Regulations; Secondary sanctions

16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc;

1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.

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

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

amended by Executive Order 13886 (individual)

19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7;

1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;

[SDGT].

alt. Digital Currency Address - XBT

"HUSSEIN, Hussein" (a.k.a. FARAH, Meliad;

3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;

1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4

a.k.a. "HUSSEIN"); DOB 05 Nov 1980; citizen

alt. Digital Currency Address - XBT

; alt. Digital Currency Address - XBT

Australia; alt. citizen Lebanon; Additional

1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1p

3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh;

Sanctions Information - Subject to Secondary

X; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

Sanctions Pursuant to the Hizballah Financial

1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775;

1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw;

Sanctions Regulations; Secondary sanctions

alt. Digital Currency Address - XBT

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

1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ;

1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

October 22, 2025

- 2858 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;

Digital Currency Address - XBT

1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;

alt. Digital Currency Address - XBT

1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS

alt. Digital Currency Address - XBT

1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt.

; alt. Digital Currency Address - XBT

34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo

Digital Currency Address - XBT

123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX;

; alt. Digital Currency Address - XBT

bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2u

alt. Digital Currency Address - XBT

3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar;

g; alt. Digital Currency Address - XBT

3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca;

alt. Digital Currency Address - XBT

1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.

alt. Digital Currency Address - XBT

3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh;

Digital Currency Address - XBT

35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt.

alt. Digital Currency Address - XBT

1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;

Digital Currency Address - XBT

3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.

alt. Digital Currency Address - XBT

32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81;

Digital Currency Address - XBT

19FQzHibWDhSP8pKmJS3uagFYoisXtehzw;

alt. Digital Currency Address - XBT

3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;

alt. Digital Currency Address - XBT

1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt.

alt. Digital Currency Address - XBT

3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t

Digital Currency Address - XBT

3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv;

; alt. Digital Currency Address - XBT

1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo;

alt. Digital Currency Address - XBT

1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE;

alt. Digital Currency Address - XBT

1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG;

alt. Digital Currency Address - XBT

3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5;

alt. Digital Currency Address - XBT

1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.

alt. Digital Currency Address - XBT

3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E;

Digital Currency Address - XBT

3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt.

alt. Digital Currency Address - XBT

1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt.

Digital Currency Address - XBT

3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD;

Digital Currency Address - XBT

1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL;

alt. Digital Currency Address - XBT

16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt.

alt. Digital Currency Address - XBT

3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.

Digital Currency Address - XBT

1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;

Digital Currency Address - XBT

bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7g

alt. Digital Currency Address - XBT

3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7;

sxs; alt. Digital Currency Address - XBT

3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY;

alt. Digital Currency Address - XBT

3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.

alt. Digital Currency Address - XBT

3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.

Digital Currency Address - XBT

1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7;

Digital Currency Address - XBT

1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;

alt. Digital Currency Address - XBT

1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;

alt. Digital Currency Address - XBT

3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz;

alt. Digital Currency Address - XBT

1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk;

alt. Digital Currency Address - XBT

361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4

alt. Digital Currency Address - XBT

37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx;

p; alt. Digital Currency Address - XBT

3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6;

alt. Digital Currency Address - XBT

33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;

alt. Digital Currency Address - XBT

1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM

alt. Digital Currency Address - XBT

1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw;

; alt. Digital Currency Address - XBT

35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX;

alt. Digital Currency Address - XBT

1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW;

Secondary sanctions risk: Ukraine-/Russia-

3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD

alt. Digital Currency Address - XBT

Related Sanctions Regulations, 31 CFR

; alt. Digital Currency Address - XBT

bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpam

589.201; Organization Established Date 2015

1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;

s8pp; alt. Digital Currency Address - XBT

[CYBER2].

alt. Digital Currency Address - XBT

34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.

"IACI" (a.k.a. IRAN AIRCRAFT INDUSTRIES;

1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt.

Digital Currency Address - XBT

a.k.a. IRAN AIRCRAFT INDUSTRIES CO.;

Digital Currency Address - XBT

1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gz

a.k.a. "SAHA"), Km 3 Karaj Special Road,

36yS87PLuW7sErLg1TY26WzaVarTim7AcC;

m; alt. Digital Currency Address - XBT

Ekbatan City, Azadi Square, Tehran, Iran; PO

alt. Digital Currency Address - XBT

13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt.

Box 14155-1449, Iran; Additional Sanctions

3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt.

Digital Currency Address - XBT

Information - Subject to Secondary Sanctions

Digital Currency Address - XBT

1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F;

[NPWMD] [IFSR].

148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.

alt. Digital Currency Address - XBT

"IAMCO" (a.k.a. HESA TRADE CENTER; a.k.a.

Digital Currency Address - XBT

bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes;

IRAN AIRCRAFT MANUFACTURING

16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt.

alt. Digital Currency Address - XBT

COMPANY; a.k.a. IRAN AIRCRAFT

Digital Currency Address - XBT

1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW;

MANUFACTURING INDUSTRIAL COMPANY

3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt.

alt. Digital Currency Address - XBT

(Arabic: ﻥﺍﺮﯾﺍ ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ); a.k.a.

Digital Currency Address - XBT

3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a;

IRAN AIRCRAFT MANUFACTURING

35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH;

alt. Digital Currency Address - XBT

INDUSTRIES; a.k.a. KARKHANEJATE

alt. Digital Currency Address - XBT

bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx

SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA

3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH;

3; alt. Digital Currency Address - XBT

PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA

alt. Digital Currency Address - XBT

1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.

SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.

Digital Currency Address - XBT

a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

October 22, 2025

- 2859 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"HTC"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),

Manshadi Blvd., Km 24, IASCO Road, Yazd,

STATE OF IRAQ AND SYRIA -

P.O. Box 83145-311, 28 km Esfahan - Tehran

Iran; Website www.iasco.ir; Additional

MOZAMBIQUE).

Freeway, Shahin Shahr, Esfahan, Iran; P.O.

Sanctions Information - Subject to Secondary

"Ibrahim Afghan" (a.k.a. ADAN, Abukar Ali; a.k.a.

Box 14155-5568, No. 27 Shahamat Ave, Vallie

Sanctions; Registration Number 2220 (Iran)

ADEN, Abukar Ali; a.k.a. "Sheikh Abukar");

Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-

[IRAN-EO13871].

DOB 1972; alt. DOB 1971; alt. DOB 1973;

935, Esfahan, Iran; Shahih Shar Industrial

"IATC" (a.k.a. ADVANCED TECHNOLOGIES

Secondary sanctions risk: section 1(b) of

Zone, Esfahan, Iran; P.O. Box 8140, No. 107

COMPANY OF IRAN; f.k.a. GHANI SAZI

Executive Order 13224, as amended by

Sepahbod Gharany Ave, Tehran, Iran;

ENRICHMENT; a.k.a. IRAN ADVANCED

Executive Order 13886 (individual) [SDGT].

Additional Sanctions Information - Subject to

TECHNOLOGIES COMPANY; f.k.a. IRAN

"IBRAHIM, Abu" (a.k.a. SYAH, Bahrum; a.k.a.

Secondary Sanctions; National ID No.

URANIUM ENRICHMENT COMPANY; f.k.a.

USMAN, Bachrumsyah Mennor; a.k.a.

10100722073 (Iran); Registration Number

IRANIAN ENRICHMENT COMPANY; a.k.a.

"BACHRUMSHAH"; a.k.a. "BACHRUMSYAH";

26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-

"ADVANCED TECHNOLOGIES"; a.k.a.

a.k.a. "BAHRUMSYAH"; a.k.a. "MUHAMMAD

ARMS-EO] (Linked To: MINISTRY OF

"ADVANCED TECHNOLOGIES COMPANY";

AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-

DEFENSE AND ARMED FORCES LOGISTICS;

a.k.a. "ADVANCED TECHNOLOGIES

INDONESI, Abu"; a.k.a. "MUHAMMAD AL-

Linked To: ISLAMIC REVOLUTIONARY

HOLDING COMPANY"), Tehran, Iran;

INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),

GUARD CORPS).

Additional Sanctions Information - Subject to

Raqqa, Syria; Al-Shadadi, Hasaka Province,

"IAMI" (a.k.a. HESA TRADE CENTER; a.k.a.

Secondary Sanctions; National ID No.

Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;

IRAN AIRCRAFT MANUFACTURING

10103378982 (Iran); Registration Number

nationality Indonesia; Gender Male; Secondary

COMPANY; a.k.a. IRAN AIRCRAFT

299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked

sanctions risk: section 1(b) of Executive Order

MANUFACTURING INDUSTRIAL COMPANY

To: ATOMIC ENERGY ORGANIZATION OF

13224, as amended by Executive Order 13886;

(Arabic: ﻥﺍﺮﯾﺍ ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ); a.k.a.

IRAN).

Passport A8329173 (Indonesia); Ustad

IRAN AIRCRAFT MANUFACTURING

"IBB" (a.k.a. IMAM AL-BUKHARI BATTALION;

(individual) [SDGT] (Linked To: ISLAMIC

INDUSTRIES; a.k.a. KARKHANEJATE

a.k.a. IMAM AL-BUKHORIY BRIGADE; a.k.a.

STATE OF IRAQ AND THE LEVANT).

SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA

IMAM BUKHARI BATTALION; a.k.a. IMAM

"IBRAHIM, Basim" (a.k.a. MOHAMMAD, Yahia

PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA

BUKHARI JAMAAT; a.k.a. IMAM BUKHORI

ElSayed Ibrahim; a.k.a. MOUSSA, Yahya

SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

JAMAAT; a.k.a. IMOM BUXORIY KATIBASI;

Alsayed Ibrahim Mohamed; a.k.a. MUSA,

a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

a.k.a. KATIBAT AL-IMAM AL-BUKHARI; a.k.a.

Yahya al-Sayyid Ibrahim), Istanbul, Turkey;

"HTC"; a.k.a. "IAMCO"; a.k.a. "SHAHIN CO."),

KATIBATUL IMOM AL-BUXORIY; a.k.a. "KIB"),

DOB 05 May 1984; alt. DOB 1989; POB

P.O. Box 83145-311, 28 km Esfahan - Tehran

Aleppo, Syria; Afghanistan; Secondary

Sharkia, Egypt; alt. POB Idlib, Syria; nationality

Freeway, Shahin Shahr, Esfahan, Iran; P.O.

sanctions risk: section 1(b) of Executive Order

Egypt; Gender Male; Secondary sanctions risk:

Box 14155-5568, No. 27 Shahamat Ave, Vallie

13224, as amended by Executive Order 13886

section 1(b) of Executive Order 13224, as

Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-

[SDGT].

amended by Executive Order 13886; Passport

935, Esfahan, Iran; Shahih Shar Industrial

"Ibn al-Khattab" (a.k.a. 'ABD AL-SALAM, Ashraf

A08864491 (Egypt) expires 06 Feb 2020; alt.

Zone, Esfahan, Iran; P.O. Box 8140, No. 107

Muhammad Yusif; a.k.a. 'ABD AL-SALAM,

Passport 397192 (Turkey) expires 31 May

Sepahbod Gharany Ave, Tehran, Iran;

Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD-

2019; National Foreign ID Number

Additional Sanctions Information - Subject to

AL-SALAM, Ashraf Muhammad Yusif 'Uthman;

07010032477 (Syria) (individual) [SDGT].

Secondary Sanctions; National ID No.

a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad

"IBRAHIM, Haji Anees" (a.k.a. KASKAR, Anees

10100722073 (Iran); Registration Number

Yusuf; a.k.a. "Khattab"), Syria; DOB 01 Jan

Ibrahim; a.k.a. KASKAR, Shaikh Anis Ibrahim;

26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-

1984 to 31 Dec 1984; POB Iraq; nationality

a.k.a. "EBRAHIM, Sayed Omar Haji"), Pakistan;

ARMS-EO] (Linked To: MINISTRY OF

Jordan; Secondary sanctions risk: section 1(b)

DOB 05 May 1960; POB Mumbai, India;

DEFENSE AND ARMED FORCES LOGISTICS;

of Executive Order 13224, as amended by

nationality India (individual) [SDNTK].

Linked To: ISLAMIC REVOLUTIONARY

Executive Order 13886; Passport 486298

"IBRAHIM, Moalim" (a.k.a. ADEN, Mohamed

GUARD CORPS).

(Jordan); alt. Passport K048787; National ID

Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a.

"IAP RAS" (a.k.a. FEDERAL RESEARCH

No. 28440000526 (Qatar) (individual) [SDGT].

ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN,

CENTER INSTITUTE OF APPLIED PHYSICS

"Ibn Omar" (a.k.a. OMAR, Bonomade Machude;

Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";

OF THE RUSSIAN ACADEMY OF SCIENCES),

a.k.a. "Abu Sulayfa Muhammad"; a.k.a. "Abu

a.k.a. "HASSAN, Mohamed"; a.k.a. "MAHADI,

46 Ulyanov Str., Nizhny Novgorod 603950,

Surakha"; a.k.a. "Abu Suraqa Suraqa Filho"),

Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE,

Russia; Secondary sanctions risk: See Section

Cabo Delgado Province, Mozambique; DOB 15

Mohamed"), Jilib, Lower Juba, Somalia; DOB

11 of Executive Order 14024.; Tax ID No.

Jun 1988; POB Palma District, Cabo Delgado

13 Mar 1985; POB Garissa, Kenya; nationality

5260003387 (Russia); Registration Number

Province, Mozambique; nationality

Kenya; Gender Male; Secondary sanctions risk:

1025203020193 (Russia) [RUSSIA-EO14024].

Mozambique; Gender Male; Secondary

section 1(b) of Executive Order 13224, as

"IASCO" (a.k.a. IRAN ALLOY STEEL

sanctions risk: section 1(b) of Executive Order

amended by Executive Order 13886 (individual)

COMPANY), No. 51 Mashahir Ave., Ghaem

13224, as amended by Executive Order 13886

[SDGT] (Linked To: AL-SHABAAB).

Magham Farhani St., Karimkhan St., Tehran,

(individual) [SDGT] (Linked To: ISLAMIC

"IBRAHIM, Mohammad" (a.k.a. KHAZE, Karim;

Iran; Azadegan Blvd., Martyr Dehghan

a.k.a. LIU, Jhon; a.k.a. OMAR, Asem; a.k.a.

October 22, 2025

- 2860 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ZAHEDI, Mostafa; a.k.a. "IBRAHIM,

RUSSIAN ACADEMY OF SCIENCES; a.k.a. V

IRAN; a.k.a. SASAD IRAN ELECTRONICS

Mohammed"); DOB 29 Jun 1978; Additional

A TRAPEZNIKOV INSTITUTE OF CONTROL

INDUSTRIES; a.k.a. SHERKAT SANAYEH

Sanctions Information - Subject to Secondary

SCIENCES OF RUSSIAN ACADEMY OF

ELECTRONICS IRAN), P.O. Box 19575-365,

Sanctions (individual) [NPWMD] [IFSR].

SCIENCES), Ul. Profsoyuznaya D.65, Moscow

Shahied Langari Street, Noboniad Sq,

"IBRAHIM, Mohammed" (a.k.a. KHAZE, Karim;

117997, Russia; Secondary sanctions risk: See

Pasdaran Ave, Saltanad Abad, Tehran, Iran;

a.k.a. LIU, Jhon; a.k.a. OMAR, Asem; a.k.a.

Section 11 of Executive Order 14024.; Target

P.O. Box 71365-1174, Hossain Abad/Ardakan

ZAHEDI, Mostafa; a.k.a. "IBRAHIM,

Type State-Owned Enterprise; Tax ID No.

Road, Shiraz, Iran; Hossein Abad/Ardakan

Mohammad"); DOB 29 Jun 1978; Additional

7728013512 (Russia); Registration Number

Road, P.O. Box 555, Shiraz 71365/1174, Iran;

Sanctions Information - Subject to Secondary

1037739269590 (Russia) [RUSSIA-EO14024].

Shahid Langari Street, Nobonyad Square,

Sanctions (individual) [NPWMD] [IFSR].

"IDEAL VACUUM STORE" (a.k.a. FUYA PARS

Tehran, Iran; Website www.ieimil.ir; alt. Website

"IBRAHIM, Munir Bin Du Bin" (a.k.a. HELAL,

PROSPECTIVE TECHNOLOGISTS; a.k.a.

www.ieicorp.com; Additional Sanctions

Mounir Ben Dhaou Ben Brahim Ben; a.k.a.

POUYA PARS FANAVARAN AYANDEH

Information - Subject to Secondary Sanctions;

HELEL, Mounir; a.k.a. HILEL, Mounir; a.k.a.

NEGAR COMPANY; a.k.a. PUYA PARS

Business Registration Document # 829

"AL-TUNISI, Abu Maryam"; a.k.a. "RAHMAH,

FANAVARAN AYANDEH NEGAR COMPANY;

[NPWMD] [IFSR] [IRAN-TRA].

Abu"); DOB 10 May 1983; POB Ben Guerdane,

a.k.a. "IDEAL VACUUM"), Number 18, 1st

"IEOS" (a.k.a. LIMITED LIABILITY COMPANY

Tunisia; Gender Male; Secondary sanctions

Mariam Street, Khayyam Boulevard,

INTEGRATED ELECTRON OPTICAL

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

Shamsabad Industrial District, Tehran, Iran;

SYSTEMS), Ul. Volnaya D. 35, Et. 2 Pom. 1,

amended by Executive Order 13886 (individual)

Additional Sanctions Information - Subject to

Moscow 105187, Russia; Secondary sanctions

[SDGT].

Secondary Sanctions; Organization Established

risk: See Section 11 of Executive Order 14024.;

"ICAR COMPANY" (a.k.a. IKAR GROUP; a.k.a.

Date 12 Feb 2013; National ID No.

Tax ID No. 7701867725 (Russia); Registration

JOINT STOCK COMPANY ENGINEERING

14003220702 (Iran); Registration Number

Number 1107746151314 (Russia) [RUSSIA-

CENTER IKAR; a.k.a. JSC IKAR), Ul.

434228 (Iran) [NPWMD] [IFSR].

EO14024].

Khutorskaya 2-YA D. 38A, Str. 9, Moscow

"IDEAL VACUUM" (a.k.a. FUYA PARS

"IFC BANK" (a.k.a. JOINT STOCK COMPANY

127287, Russia; Secondary sanctions risk: See

PROSPECTIVE TECHNOLOGISTS; a.k.a.

JOINT STOCK COMMERCIAL BANK

Section 11 of Executive Order 14024.;

POUYA PARS FANAVARAN AYANDEH

INTERNATIONAL FINANCIAL CLUB; a.k.a.

Organization Established Date 14 Jan 2003;

NEGAR COMPANY; a.k.a. PUYA PARS

MFK BANK), Presnenskaya Embankment, 10,

Tax ID No. 7710449682; Registration Number

FANAVARAN AYANDEH NEGAR COMPANY;

Moscow 123112, Russia; SWIFT/BIC

1037710001493 (Russia) [RUSSIA-EO14024].

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

ICFIRUMM; Website www.mfk-bank.ru;

"ICIIC" (a.k.a. IRAN CHEMICAL INDUSTRIES

1st Mariam Street, Khayyam Boulevard,

Secondary sanctions risk: See Section 11 of

INVESTMENT COMPANY (Arabic: ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ

Shamsabad Industrial District, Tehran, Iran;

Executive Order 14024.; Target Type Financial

ﻥﺍﺮﯾﺍ ﯽﯾﺎﯿﻤﯿﺷ ﻊﯾﺎﻨﺻ ﯼﺭﺍﺬﮔ); a.k.a. IRAN

Additional Sanctions Information - Subject to

Institution; Tax ID No. 7744000038 (Russia);

CHEMICAL INDUSTRIES INVESTMENT

Secondary Sanctions; Organization Established

Registration Number 1027700056977 (Russia)

COMPANY PUBLIC JOINT STOCK), KM 15 of

Date 12 Feb 2013; National ID No.

[RUSSIA-EO14024].

Isfahan-Teheran Road, Isfahan 8235144114,

14003220702 (Iran); Registration Number

"IFC LEASING" (a.k.a. AKTSIONERNOE

Iran; No. 16 Shahid Saidi St. Hafez Shirazi,

434228 (Iran) [NPWMD] [IFSR].

OBSHCHESTVO ILYUSHIN FINANS KO; a.k.a.

Nelson Mandela St. Africa, Tehran

"IDI" (a.k.a. INTERNATIONAL DIAMOND

JOINT STOCK COMPANY ILYUSHIN

1967963735, Iran; Website www.iciiclab.com;

INDUSTRIES), Kinshasa, Congo, Democratic

FINANCE COMPANY; a.k.a. JSC ILYUSHIN

Additional Sanctions Information - Subject to

Republic of the [GLOMAG] (Linked To:

FINANCE COMPANY; a.k.a. OJSC ILYUSHIN

Secondary Sanctions; Organization Established

GERTLER, Dan).

FINANCE; a.k.a. "AO IFK"; a.k.a. "JSC IFC"),

Date 1984; National ID No. 10100970248 (Iran);

"IEDC" (a.k.a. IRAN ELECTRONIC

Pr-kt Michurinskii, Olimpiiskaya Derevnya D. 1,

Business Registration Number 8027 (Iran)

DEVELOPMENT; a.k.a. IRAN ELECTRONIC

Korp. 1, et. 4, Moscow 119602, Russia; Pr-kt

[IRAN-EO13846] (Linked To: TRILIANCE

DEVELOPMENT CO.; a.k.a. IRAN

Leninskii d. 43A, office 502, Voronezh 394004,

PETROCHEMICAL CO. LTD.).

ELECTRONIC DEVELOPMENT COMPANY

Russia; 1st km of Rublevo-Uspenskoe Shosse,

"ICIOC" (a.k.a. IRAN CENTRAL IRON ORE

(Arabic: ﻥﺍﺮﯾﺍ ﮏﯿﻧﻭﺮﺘﮑﻟﺍ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ)), Africa

Building 6, Odintsovo, Moscow 143030, Russia;

COMPANY (Arabic: ﯼﺰﮐﺮﻣ ﻦﻫﺁ ﮓﻨﺳ ﺖﮐﺮﺷ

Street, Lower Than Haqqani Crossroad Kaman

Secondary sanctions risk: See Section 11 of

ﻥﺍﺮﯾﺍ)), Bafq Old Rd, Yazd 8975136748, Iran;

Alley, Way of Shahid Haghani, Kuchma

Executive Order 14024.; Organization

Mohammad Dehestani Bafghi Boulevard, Yazd

Avenue, Tehran, Iran; Website

Established Date 10 Mar 1999; Tax ID No.

8975136748, Iran; P.O. Box 1111, Tehran, Iran;

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

3663029916 (Russia); Registration Number

Website www.icioc.ir; Additional Sanctions

Information - Subject to Secondary Sanctions;

1033600042332 (Russia) [RUSSIA-EO14024].

Information - Subject to Secondary Sanctions;

National ID No. 10102166006 (Iran);

"IFP RAN FGBU" (a.k.a. FEDERALNOE

Registration Number 49 (Iran) [IRAN-EO13871].

Registration Number 174201 (Iran) [IRAN-

GOSUDARSTVENNOE BYUDZHETNOE

"ICS RAS" (a.k.a. FEDERAL STATE

EO13876] (Linked To: ISLAMIC REVOLUTION

UCHREZHDENIE NAUKI INSTITUT

BUDGETARY SCIENTIFIC INSTITUTION

MOSTAZAFAN FOUNDATION).

FIZICHESKIKH PROBLEM IM. P.L. KAPITSY

INSTITUTE FOR CONTROL PROBLEM

"IEI" (a.k.a. IRAN ELECTRONICS INDUSTRIES;

ROSSISKOI AKADEMII NAUK; f.k.a.

NAMED AFTER V A TRAPEZNIKOV OF THE

a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC

FEDERALNOE GOSUDARSTVENNOE

October 22, 2025

- 2861 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BYUDZHETNOE UCHREZHDENIE NAUKI

"IGIL SO RAN" (a.k.a. FEDERAL STATE

NASAR, Muhammad Ijaz; a.k.a. NASIR,

INSTITUT FIZICHESKIKH PROBLEM IM. P.L.

BUDGETARY INSTITUTE OF SCIENCE

Muhammad Ajaj; a.k.a. NASSARUDDIN,

KAPITSY ROSSISKOI AKADEMII NAUK BU;

INSTITUTE OF HYDRODYNAMICS NAMED

Muhammad Ajaj; a.k.a. SAFARASH,

a.k.a. P.L. KAPITZA INSTITUTE FOR

AFTER M A LAVRENTYEV OF THE SIBERIAN

Mohammad Ijaz; a.k.a. SAFARASH,

PHYSICAL PROBLEMS, RUSSIAN ACADEMY

BRANCH OF THE RUSSIAN ACADEMY OF

Muhammad Ijaz; a.k.a. SAFARISH, Mohammed

OF SCIENCES; a.k.a. "KIPP"), Kapitaza

SCIENCES; a.k.a. LAVRENTYEV INSTITUTE

Ejaz), Banimalik, Jeddah, Saudi Arabia; T

Institute, 2 ul. Kosygina, Moscow 119334,

OF HYDRODYNAMICS OF SIBERIAN

3814774 Park, Buraydah, Saudi Arabia; DOB

Russia; Secondary sanctions risk: See Section

BRANCH OF RUSSIAN ACADEMY OF

16 Jun 1976; alt. DOB 01 Jan 1976; POB

11 of Executive Order 14024.; Organization

SCIENCES), Prosp Akademika Lavrentyeva 15,

Sialkot, Pakistan; nationality Pakistan;

Established Date 31 Jan 1994; Tax ID No.

Novosibirsk 630090, Russia; Secondary

Secondary sanctions risk: section 1(b) of

7736039850 (Russia); Government Gazette

sanctions risk: See Section 11 of Executive

Executive Order 13224, as amended by

Number 02699338 (Russia); Registration

Order 14024.; Target Type State-Owned

Executive Order 13886; Passport CM9991171

Number 1037739409311 (Russia) [RUSSIA-

Enterprise; Tax ID No. 5408100064 (Russia);

(Pakistan); alt. Passport KF468635 (Pakistan);

EO14024].

Registration Number 1025403648600 (Russia)

National ID No. 3460354961173 (Pakistan); alt.

"IFTT RAN" (f.k.a. FEDERAL STATE

[RUSSIA-EO14024].

National ID No. 30576241062; Residency

BUDGETARY INSTITUTION OF SCIENCE

"IGISCO" (a.k.a. IRANIAN GHADIR IRON &

Number 2168561849 (Saudi Arabia) (individual)

INSTITUTE OF SOLID STATE PHYSICS N.A.

STEEL CO.; a.k.a. IRANIAN GHADIR IRON

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

YU. A. OSIPYAN OF THE RUSSIAN

AND STEEL CO.), 25th Km. Aradakan, Naein

"IJET" (a.k.a. I JET GLOBAL DMCC; a.k.a.

ACADEMY OF SCIENCES; f.k.a.

Road, Yazd, Iran; No. 1 34th Alley, Valiasr St.,

TRADE MED MIDDLE EAST; a.k.a. TRADE

FEDERALNOE GOSUDARSTVENNOE

After Saei Park, Tehran, Iran; Website

MID MIDDLE EAST), Unit No: 3504, 1 Lake

BYUDZHETNOE UCHREZHDENIE NAUKI

www.igisco.com; Additional Sanctions

Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes

INSTITUT FIZIKI TVERDOGO TELA

Information - Subject to Secondary Sanctions

Towers, Dubai, United Arab Emirates; Plaza del

ROSSISKOI AKADEMII NAUK BU; a.k.a.

[IRAN-EO13871].

Olivar, 1 4, Palma de Mallorca, Baleares H24

FEDERALNOE GOSUDARSTVENNOE

"IGO3D RUSSIA" (a.k.a. LIMITED LIABILITY

07002, Spain; 116/8, St. George's Road, St.

BYUDZHETNOE UCHREZHDENIE NAUKI

COMPANY AY GOU 3DE (Cyrillic: ОБЩЕСТВО

Julians STJ3203, Malta; Damascus, Syria;

INSTITUT FIZIKI TVERDOGO TELA

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Secondary sanctions risk: See Section 11 of

ROSSISKOI AKADEMII NAUK FGBU; a.k.a.

АЙ ГОУ 3ДЭ)), 84 Stavropolskaya Street,

Executive Order 14024.; Organization

INSTITUTE OF SOLID STATE PHYSICS OF

Building 1, Floor 1, Office 101, Moscow 109380,

Established Date 13 Oct 2014; Organization

THE ACADEMY OF SCIENCES SSSR; a.k.a.

Russia; Secondary sanctions risk: See Section

Type: Service activities incidental to air

OSIPYAN INSTITUTE OF SOLID STATE

11 of Executive Order 14024.; Tax ID No.

transportation; Registration Number

PHYSICS OF THE RUSSIAN ACADEMY OF

7701384189 (Russia); Registration Number

DMCC19501 (United Arab Emirates) [RUSSIA-

SCIENCES; a.k.a. "ISSP RAS"), d. 2, ul.

1147746032059 (Russia) [RUSSIA-EO14024].

EO14024].

Akademika Osipyana, Chernogolovka,

"IIB" (a.k.a. INTERNATIONAL INVESTMENT

"IJF" (a.k.a. AL QUDS INSTITUTE; a.k.a. AL

Moskovskaya Obl 142432, Russia; Secondary

BANK; a.k.a. MEZHDUNARODNY

QUDS INTERNATIONAL INSTITUTION; a.k.a.

sanctions risk: See Section 11 of Executive

INVESTITSIONNY BANK), Vaci ut, 188,

AL-QUDS FOUNDATION; a.k.a. AL-QUDS

Order 14024.; Organization Established Date 12

Budapest H-1138, Hungary; Fo utca 1,

INTERNATIONAL FOUNDATION; a.k.a.

Mar 1998; Tax ID No. 5031003120 (Russia);

Budapest H-1011, Hungary; 7 Mashi

INTERNATIONAL AL QUDS INSTITUTE; a.k.a.

Government Gazette Number 02699796

Poryvaevoy Street, Moscow 107078, Russia;

INTERNATIONAL JERUSALEM

(Russia); Registration Number 1025003915243

SWIFT/BIC IIBMHU22; Website www.iib.int;

FOUNDATION; a.k.a. JERUSALEM

(Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

INTERNATIONAL ESTABLISHMENT; a.k.a.

"IFYAU9" (Cyrillic: "ЙФЯАУ9") (a.k.a. CHAIKA,

Executive Order 14024.; alt. Secondary

JERUSALEM INTERNATIONAL

Igor Yuryevich; a.k.a. CHAYKA, Igor Yuryevich

sanctions risk: Ukraine-/Russia-Related

FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;

(Cyrillic: ЧАЙКА, Игорь Юрьевич)), Russia;

Sanctions Regulations, 31 CFR 589.201 and/or

a.k.a. THE INTERNATIONAL AL QUDS

DOB 13 Dec 1988; nationality Russia; citizen

589.209; Organization Established Date 10 Jul

FOUNDATION), Hamra Street, Saroulla

Russia; Gender Male; Secondary sanctions risk:

1970; Target Type Financial Institution; Tax ID

Building, 11th Floor; P.O. Box Beirut-Hamra

See Section 11 of Executive Order 14024.; Tax

No. 30479900-1-51 (Hungary); alt. Tax ID No.

113/5647, Beirut, Lebanon; Website

ID No. 770302172306 (Russia) (individual)

9909152110 (Russia); Legal Entity Number

www.alquds-online.org; Email Address

[RUSSIA-EO14024].

2534000PHLD27VN98Y03 [UKRAINE-

institution@alquds-online.org; alt. Email

"IG" (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-

EO13662] [RUSSIA-EO14024].

Address alquds_institution@yahoo.com; alt.

GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A AL-

"IJAZ, Muhammad" (a.k.a. ALI, Mohammad Ijaz

Email Address info@alquds-city.com;

ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.

Safarash; a.k.a. ALI, Mohammad Ijaz Safarish;

Secondary sanctions risk: section 1(b) of

ISLAMIC GROUP; a.k.a. "GI"); Secondary

a.k.a. ALI, Mohammed Ijaz Safarish; a.k.a. ALI,

Executive Order 13224, as amended by

sanctions risk: section 1(b) of Executive Order

Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz

Executive Order 13886 [SDGT].

13224, as amended by Executive Order 13886

Safrash; a.k.a. ALI, Muhammad Ijaz Safarash;

"IJG" (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.

[SDGT].

a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a.

DZHAMAAT MODZHAKHEDOV; a.k.a.

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 41