Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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Specially Designated Nationals and Blocked Persons List
ALPHABETICAL LISTING OF SPECIALLY
SECOND ACADEMY OF NATURAL
Owned or Controlled By U.S. Financial
DESIGNATED NATIONALS AND BLOCKED
SCIENCES RESEARCH INSTITUTE),
Institutions: North Korea Sanctions Regulations
PERSONS ("SDN List"):
Pyongyang, Korea, North; Secondary sanctions
section 510.214; Target Type Government
risk: North Korea Sanctions Regulations,
Entity [DPRK2].
This publication of Treasury's Office of Foreign
sections 510.201 and 510.210; Transactions
7 KARNES, Avenida Ciudad de Cali No. 15A-91,
Assets Control ("OFAC") is designed as a
Prohibited For Persons Owned or Controlled By
Local A06-07, Bogota, Colombia; Matricula
reference tool providing actual notice of actions
U.S. Financial Institutions: North Korea
Mercantil No 1978075 (Colombia) [SDNTK].
by OFAC with respect to Specially Designated
Sanctions Regulations section 510.214
7 MAKARA PHARY CO., LTD., Deaum Mien,
Nationals and other persons (which term includes
[NPWMD].
Daeum Mien, Ta Khmau, Kandal 8252,
both individuals and entities) whose property is
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.,
Cambodia; Company Number 00037307
blocked, to assist the public in complying with the
No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu
(Cambodia) [GLOMAG] (Linked To: SOPHARY,
various sanctions programs administered by
Sok., Istanbul 34840, Turkey; Additional
Kim).
OFAC. The latest changes to the SDN List may
Sanctions Information - Subject to Secondary
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX;
appear here prior to their publication in the
Sanctions [SDGT] [IFSR] (Linked To: MAHAN
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;
Federal Register, and it is intended that users
AIR).
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
rely on changes indicated in this document. Such
3RD BUREAU OF THE RGB (a.k.a. 3RD
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
changes reflect official actions of OFAC, and will
DEPARTMENT SIGNAL INTELLIGENCE; a.k.a.
a.k.a. MOJTAMAE SANATE HAFTOME TIR;
be reflected as soon as practicable in the Federal
3RD TECHNICAL SURVEILLANCE BUREAU;
a.k.a. SANAYE HAFTOME TIR; a.k.a.
Register under the index heading "Foreign
a.k.a. TECHNICAL RECONNAISSANCE
SEVENTH OF TIR), Mobarakeh Road Km 45,
Assets Control." New Federal Register notices
BUREAU; a.k.a. TECHNICAL
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
with regard to Specially Designated Nationals or
RECONNAISSANCE TEAM; a.k.a. "THIRD
Iran; Additional Sanctions Information - Subject
blocked persons may be published at any time.
BUREAU"), Korea, North; Secondary sanctions
to Secondary Sanctions [NPWMD] [IFSR].
Users are advised to check the Federal Register
risk: North Korea Sanctions Regulations,
7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR;
and this electronic publication routinely for
sections 510.201 and 510.210; Transactions
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;
additional names or other changes to the SDN
Prohibited For Persons Owned or Controlled By
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
List.
U.S. Financial Institutions: North Korea
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
Sanctions Regulations section 510.214; Target
a.k.a. MOJTAMAE SANATE HAFTOME TIR;
0DAY TECHNOLOGIES (a.k.a. LIMITED 0DAY
Type Government Entity [DPRK2].
a.k.a. SANAYE HAFTOME TIR; a.k.a.
TECHNOLOGIES; a.k.a. LLC ZIROUDEY
3RD DEPARTMENT SIGNAL INTELLIGENCE
SEVENTH OF TIR), Mobarakeh Road Km 45,
TEKHNOLODZHIS (Cyrillic: ООО ЗИРОУДЭЙ
(a.k.a. 3RD BUREAU OF THE RGB; a.k.a. 3RD
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
ТЕХНОЛОДЖИС); a.k.a. "LTD 0DT"), UL.
TECHNICAL SURVEILLANCE BUREAU; a.k.a.
Iran; Additional Sanctions Information - Subject
Profsoyuznaya D. 125, Floor Tsokolnyi,
TECHNICAL RECONNAISSANCE BUREAU;
to Secondary Sanctions [NPWMD] [IFSR].
Pomeshch. I. Kom. 14, Moscow 117647,
a.k.a. TECHNICAL RECONNAISSANCE
7TH OF TIR INDUSTRIAL COMPLEX (a.k.a.
Russia; St. Vvedenskogo, House 23A, Structure
TEAM; a.k.a. "THIRD BUREAU"), Korea, North;
7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;
3, etazh 4, Room XIV, Room 62, Rm1b,
Secondary sanctions risk: North Korea
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
Moscow 117342, Russia; Website
Sanctions Regulations, sections 510.201 and
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
https://0day.llc/; Organization Established Date
510.210; Transactions Prohibited For Persons
a.k.a. MOJTAMAE SANATE HAFTOME TIR;
29 Dec 2001; Organization Type: Other
Owned or Controlled By U.S. Financial
a.k.a. SANAYE HAFTOME TIR; a.k.a.
information technology and computer service
Institutions: North Korea Sanctions Regulations
SEVENTH OF TIR), Mobarakeh Road Km 45,
activities; Target Type Private Company;
section 510.214; Target Type Government
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
Registration ID 5117746070558 (Russia); Tax
Entity [DPRK2].
Iran; Additional Sanctions Information - Subject
ID No. 7728795098 (Russia) [RUSSIA-
3RD TECHNICAL SURVEILLANCE BUREAU
to Secondary Sanctions [NPWMD] [IFSR].
EO14024].
(a.k.a. 3RD BUREAU OF THE RGB; a.k.a. 3RD
7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR;
2ND ACADEMY OF NATURAL SCIENCES
DEPARTMENT SIGNAL INTELLIGENCE; a.k.a.
a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF
(a.k.a. ACADEMY OF NATURAL SCIENCES;
TECHNICAL RECONNAISSANCE BUREAU;
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
a.k.a. TECHNICAL RECONNAISSANCE
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
CHAYON KWAHAK-WON; a.k.a. KUKPANG
TEAM; a.k.a. "THIRD BUREAU"), Korea, North;
a.k.a. MOJTAMAE SANATE HAFTOME TIR;
KWAHAK-WON; a.k.a. NATIONAL DEFENSE
Secondary sanctions risk: North Korea
a.k.a. SANAYE HAFTOME TIR; a.k.a.
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
Sanctions Regulations, sections 510.201 and
SEVENTH OF TIR), Mobarakeh Road Km 45,
ACADEMY OF NATURAL SCIENCES; a.k.a.
510.210; Transactions Prohibited For Persons
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
Iran; Additional Sanctions Information - Subject
KHORDAD), Tehran, Iran; Additional Sanctions
18/Shikhany, Saratov Oblast, Russia;
to Secondary Sanctions [NPWMD] [IFSR].
Information - Subject to Secondary Sanctions;
Krasnoznamennaya Street 1, Volsk-18, Saratov
7TH OF TIR INDUSTRIES OF
Organization Established Date 15 Jun 1979;
412918, Russia [NPWMD] [RUSSIA-EO14024].
ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a.
National ID No. 10100182809 (Iran) [SDGT]
53 ARSENAL PAO (a.k.a. JOINT STOCK
7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR
[IFSR].
COMPANY 53 ARSENAL (Cyrillic:
INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR
24X7 PANOPTES (a.k.a. LLC 24X7 PANOPTES
АКЦИОНЕРНОЕ ОБЩЕСТВО 53 АРСЕНАЛ)),
INDUSTRIES; a.k.a. MOJTAMAE SANATE
(Cyrillic: ООО 24X7 ПАНОПТЕС); a.k.a. OOO
1 Parkovaya St., Yuganets Worker's Settlement,
HAFTOME TIR; a.k.a. SANAYE HAFTOME
24X7 PANOPTES), Platonova st. 20B-2, Minsk
Volodarskiy District, Nizhegorodskaya Region
TIR; a.k.a. SEVENTH OF TIR), Mobarakeh
220005, Belarus (Cyrillic: ул. Платонова, 20Б-
606077, Russia; Organization Established Date
Road Km 45, Isfahan, Iran; P.O. Box 81465-
2, Минск 220005, Belarus); Registration
18 Feb 2010; Tax ID No. 5214010100 (Russia);
478, Isfahan, Iran; Additional Sanctions
Number 192603494 (Belarus) [BELARUS-
Registration Number 1105249001120 (Russia)
Information - Subject to Secondary Sanctions
EO14038].
[RUSSIA-EO14024].
[NPWMD] [IFSR].
27TH SCIENTIFIC CENTER (a.k.a. FEDERAL
64TH GUARDS DETACHED MOTOR RIFLE
7TH SENSE CREATION (a.k.a. SEVENTH
STATE BUDGETARY ESTABLISHMENT 27
BRIGADE (a.k.a. 64TH SEPARATE GUARDS
SENSE COMPANY LIMITED), Thu Khi Tar
SCIENTIFIC CENTER OF THE MINISTRY OF
MOTORIZED RIFLE BRIGADE; a.k.a. 64TH
Street, No.3 Bauk Htaw (15) Quarter, Yankin
DEFENSE OF THE RUSSIAN FEDERATION;
SEPARATE MOTORIZED INFANTRY
Township, Yangon, Burma; Registration
a.k.a. "27TH NTS"), Brigadirskiy Pereulok 13,
BRIGADE; a.k.a. 64TH SEPARATE
Number 119554144 (Burma) issued 03 Apr
Moscow 105005, Russia [NPWMD] [RUSSIA-
MOTORIZED RIFLE BRIGADE), Knyaze-
2017 [BURMA-EO14014].
EO14024].
Volkonskoye, Khabarovsk Oblast, Russia;
8TH IMAM INDUSTRIES GROUP (a.k.a.
30TH SHIP REPAIR FACTORY JOINT STOCK
Organization Established Date 01 Jan 2009;
CRUISE MISSILE INDUSTRY GROUP; a.k.a.
COMPANY (a.k.a. AKTSIONERNOYE
Target Type Government Entity [RUSSIA-
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
OBSHCHESTVO 30 SUDOREMONTNYY
EO14024].
NAVAL DEFENCE MISSILE INDUSTRY
ZAVOD; a.k.a. "30 SRZ AO"), 23 Ulitsa
64TH SEPARATE GUARDS MOTORIZED RIFLE
GROUP; a.k.a. SAMEN AL-A'EMMEH
Sudoremontnaya, Fokino 692890, Russia;
BRIGADE (a.k.a. 64TH GUARDS DETACHED
INDUSTRIES GROUP), Tehran, Iran; Additional
Organization Established Date 07 Dec 2010;
MOTOR RIFLE BRIGADE; a.k.a. 64TH
Sanctions Information - Subject to Secondary
Tax ID No. 2512304968 (Russia); Registration
SEPARATE MOTORIZED INFANTRY
Sanctions [NPWMD] [IFSR].
Number 1102503001083 (Russia) [RUSSIA-
BRIGADE; a.k.a. 64TH SEPARATE
10 SHIPYARD (a.k.a. AO 10 SRZ; a.k.a. JOINT
EO14024] (Linked To: AKTSIONERNOYE
MOTORIZED RIFLE BRIGADE), Knyaze-
STOCK COMPANY 10 ORDENA
OBSHCHESTVO DALNEVOSTOCHNYY
Volkonskoye, Khabarovsk Oblast, Russia;
TRUDOVOGO KRASNOGO ZNAMENI
TSENTR SUDOSTROYENIYA I
Organization Established Date 01 Jan 2009;
DOCKYARD; a.k.a. JOINT STOCK COMPANY
SUDOREMONTA).
Target Type Government Entity [RUSSIA-
10TH AWARDS OF THE LABOR RED
32 COUNTY SOVEREIGNTY COMMITTEE
EO14024].
BANNER A SHIP REPAIR FACTORY; a.k.a.
(a.k.a. 32 COUNTY SOVEREIGNTY
64TH SEPARATE MOTORIZED INFANTRY
JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC
MOVEMENT; a.k.a. IRISH REPUBLICAN
BRIGADE (a.k.a. 64TH GUARDS DETACHED
10 ORDENA TRUDOVOGO KRASNOGO
PRISONERS WELFARE ASSOCIATION; a.k.a.
MOTOR RIFLE BRIGADE; a.k.a. 64TH
ZNAMENI SUDOREMONTNY FACTORY;
REAL IRA; a.k.a. REAL IRISH REPUBLICAN
SEPARATE GUARDS MOTORIZED RIFLE
a.k.a. JSC 10 ORDENA TRUDOVOGO
ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
BRIGADE; a.k.a. 64TH SEPARATE
KRASNOGO ZNAMENI SUDOREMONTNY
a.k.a. RIRA) [FTO] [SDGT].
MOTORIZED RIFLE BRIGADE), Knyaze-
ZAVOD (Cyrillic: АО 10 ОРДЕНА ТРУДОВОГО
32 COUNTY SOVEREIGNTY MOVEMENT
Volkonskoye, Khabarovsk Oblast, Russia;
КРАСНОГО ЗНАМЕНИ СУДОРЕМОНТНЫЙ
(a.k.a. 32 COUNTY SOVEREIGNTY
Organization Established Date 01 Jan 2009;
ЗАВОД)), 19, Lunina Str., Korp.1, Bld.2,
COMMITTEE; a.k.a. IRISH REPUBLICAN
Target Type Government Entity [RUSSIA-
Polyarny, Murmansk Region 184650, Russia;
PRISONERS WELFARE ASSOCIATION; a.k.a.
EO14024].
Organization Established Date 03 Jun 2010;
REAL IRA; a.k.a. REAL IRISH REPUBLICAN
64TH SEPARATE MOTORIZED RIFLE
Tax ID No. 5116001041 (Russia) [RUSSIA-
ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
BRIGADE (a.k.a. 64TH GUARDS DETACHED
EO14024] (Linked To: JOINT STOCK
a.k.a. RIRA) [FTO] [SDGT].
MOTOR RIFLE BRIGADE; a.k.a. 64TH
COMPANY UNITED SHIPBUILDING
33RD LIGHT INFANTRY DIVISION OF THE
SEPARATE GUARDS MOTORIZED RIFLE
CORPORATION).
BURMESE ARMY, Sagaing, Burma [GLOMAG]
BRIGADE; a.k.a. 64TH SEPARATE
14 STAR SHIPPING MANAGEMENT (a.k.a.
[BURMA-EO14014].
MOTORIZED INFANTRY BRIGADE), Knyaze-
FOURTEEN STAR SHIPPING MANAGEMENT;
33RD SCIENTIFIC RESEARCH AND TESTING
Volkonskoye, Khabarovsk Oblast, Russia;
a.k.a. "FOURTEEN STARS"), United Arab
INSTITUTE (a.k.a. FEDERAL STATE
Organization Established Date 01 Jan 2009;
Emirates; Additional Sanctions Information -
BUDGETARY ESTABLISHMENT 33 CENTRAL
Target Type Government Entity [RUSSIA-
Subject to Secondary Sanctions [SDGT] (Linked
SCIENTIFIC RESEARCH TEST INSTITUTE OF
EO14024].
To: MEHDI GROUP).
THE MINISTRY OF DEFENSE OF THE
66TH LIGHT INFANTRY DIVISION (a.k.a. LIGHT
15 KHORDAD FOUNDATION (Arabic: ﻩﺩﺰﻧﺎﭘ ﺩﺎﯿﻨﺑ
RUSSIAN FEDERATION; a.k.a. "33RD
INFANTRY DIVISION 66; a.k.a. "66 LID"; a.k.a.
ﺩﺍﺩﺮﺧ) (a.k.a. BONYAD-E PANZDAH-E
TSNIII"), 1 Ulitsa Krasnoznamennaya, Volsk-
"#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a. "LID
- 2 -
66"), Pyay Township, Bago Region, Burma;
510.201 and 510.210; Transactions Prohibited
REPAIR PLANT OPEN JOINT STOCK
Target Type Government Entity [BURMA-
For Persons Owned or Controlled By U.S.
COMPANY; a.k.a. 140TH REPAIR PLANT JSC;
EO14014].
Financial Institutions: North Korea Sanctions
a.k.a. JOINT STOCK COMPANY 140 REPAIR
76 BENMORE GARDEN TRUST, 76A
Regulations section 510.214; Target Type
PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
Waterstone Estate, Benmore Gardens, Sandton
Government Entity [DPRK2].
OJSC 140 REPAIR PLANT), 19, Chalovskaya
2196, South Africa; Secondary sanctions risk:
116 ARSENAL PAO (a.k.a. JOINT STOCK
St., Borisov, Minsk Region 222512, Belarus; 19,
section 1(b) of Executive Order 13224, as
COMPANY 116 ARSENAL (Cyrillic:
L. Chalovskoi Str., Borisov 222512, Belarus;
amended by Executive Order 13886;
АКЦИОНЕРНОЕ ОБЩЕСТВО 116
Organization Established Date 23 Dec 2009;
Registration Number IT022428/2014(G) [SDGT]
АРСЕНАЛ)), ul. Lesozavodskaya, d. 1A, pgt.
Target Type State-Owned Enterprise;
(Linked To: BAKER, Rami Yaacoub).
Krasnooktyabrski, Medvedevski raion, Mari El
Government Gazette Number 14512525
76TH GUARDS AIRBORNE ASSAULT
resp. 425202, Russia; Organization Established
(Belarus); Registration Number 600136102
CHERNIGOV RED BANNER ORDER OF
Date 28 Dec 2009; Tax ID No. 1207011868
(Belarus) [BELARUS-EO14038].
SUVOROV DIVISION (a.k.a. 76TH GUARDS
(Russia); Registration Number 1091218000719
140 REPAIR PLANT JOINT STOCK COMPANY
AIRBORNE ASSAULT DIVISION), Pskov,
(Russia) [RUSSIA-EO14024].
(a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a.
Russia; Organization Established Date 01 Sep
126 ECONOMIC EXCHANGE COMPANY (a.k.a.
140 REMONTNYI ZAVOD OAO (Cyrillic: OAO
1939; Target Type Government Entity [RUSSIA-
DAEJIN TRADING GENERAL CORPORATION
140 РЕМОНТНЫЙ ЗАВОД); a.k.a. 140
EO14024].
(Korean: 대진무역총회사); a.k.a. KOREA
REPAIR PLANT OPEN JOINT STOCK
76TH GUARDS AIRBORNE ASSAULT DIVISION
DAIZIN TRADING CORP.; a.k.a. KOREA
COMPANY; a.k.a. 140TH REPAIR PLANT JSC;
(a.k.a. 76TH GUARDS AIRBORNE ASSAULT
DAIZIN TRADING CORPORATION; a.k.a.
a.k.a. JOINT STOCK COMPANY 140 REPAIR
CHERNIGOV RED BANNER ORDER OF
KOREA TAEJIN TRADING; a.k.a. KOREA
PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
SUVOROV DIVISION), Pskov, Russia;
TAEJIN TRADING CORPORATION; a.k.a.
OJSC 140 REPAIR PLANT), 19, Chalovskaya
Organization Established Date 01 Sep 1939;
KOREA TAIJIN TRADE CORPORATION; a.k.a.
St., Borisov, Minsk Region 222512, Belarus; 19,
Target Type Government Entity [RUSSIA-
TAECHIN TRADING CORPORATION; a.k.a.
L. Chalovskoi Str., Borisov 222512, Belarus;
EO14024].
TAEJIN TRADING COMPANY; a.k.a. TAEJIN
Organization Established Date 23 Dec 2009;
77TH LIGHT INFANTRY DIVISION OF THE
TRADING CORPORATION; a.k.a. TAEJIN
Target Type State-Owned Enterprise;
BURMESE ARMY, Pegu, Burma [BURMA-
TRADING GENERAL COMPANY), Hu'ngbu-
Government Gazette Number 14512525
EO14014].
dong, Moranbong District, Pyongyang, Korea,
(Belarus); Registration Number 600136102
82 ELM REALTY LLC, 450 Park Avenue, Ste
North; Hanoi, Vietnam; Secondary sanctions
(Belarus) [BELARUS-EO14038].
1403, New York, NY 10022, United States;
risk: North Korea Sanctions Regulations,
140 REPAIR PLANT OPEN JOINT STOCK
Company Number 3848561 (New York) (United
sections 510.201 and 510.210; Transactions
COMPANY (a.k.a. 140 REMONTNY ZAVOD
States) [VENEZUELA-EO13850].
Prohibited For Persons Owned or Controlled By
OAO; a.k.a. 140 REMONTNYI ZAVOD OAO
99TH LIGHT INFANTRY DIVISION OF THE
U.S. Financial Institutions: North Korea
(Cyrillic: OAO 140 РЕМОНТНЫЙ ЗАВОД);
BURMESE ARMY, Meiktila, Burma [GLOMAG].
Sanctions Regulations section 510.214;
a.k.a. 140 REPAIR PLANT JOINT STOCK
101 DAYS CAMPAIGN (a.k.a. CHARITY
Organization Type: Mining of hard coal [DPRK2]
COMPANY; a.k.a. 140TH REPAIR PLANT JSC;
COALITION; a.k.a. COALITION OF GOOD;
[DPRK3].
a.k.a. JOINT STOCK COMPANY 140 REPAIR
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
140 REMONTNY ZAVOD OAO (a.k.a. 140
PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
REMONTNYI ZAVOD OAO (Cyrillic: OAO 140
OJSC 140 REPAIR PLANT), 19, Chalovskaya
AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
РЕМОНТНЫЙ ЗАВОД); a.k.a. 140 REPAIR
St., Borisov, Minsk Region 222512, Belarus; 19,
Box 136301, Jeddah 21313, Saudi Arabia
PLANT JOINT STOCK COMPANY; a.k.a. 140
L. Chalovskoi Str., Borisov 222512, Belarus;
[SDGT].
REPAIR PLANT OPEN JOINT STOCK
Organization Established Date 23 Dec 2009;
103 BRONETANKOVY REMONTNY ZAVOD
COMPANY; a.k.a. 140TH REPAIR PLANT JSC;
Target Type State-Owned Enterprise;
PAO (a.k.a. JOINT STOCK COMPANY 103
a.k.a. JOINT STOCK COMPANY 140 REPAIR
Government Gazette Number 14512525
ARSENAL (Cyrillic: АКЦИОНЕРНОЕ
PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
(Belarus); Registration Number 600136102
ОБЩЕСТВО 103 АРСЕНАЛ); a.k.a. JSC 103
OJSC 140 REPAIR PLANT), 19, Chalovskaya
(Belarus) [BELARUS-EO14038].
ARMORED REPAIR PLANT; a.k.a. JSC 103
St., Borisov, Minsk Region 222512, Belarus; 19,
140TH REPAIR PLANT JSC (a.k.a. 140
BTRZ (Cyrillic: АО 103 БТРЗ)), ul. Zavodskaya,
L. Chalovskoi Str., Borisov 222512, Belarus;
REMONTNY ZAVOD OAO; a.k.a. 140
d. 1, pgt. Atamanovka, Chitinski raion,
Organization Established Date 23 Dec 2009;
REMONTNYI ZAVOD OAO (Cyrillic: OAO 140
Zabaikalski kr. 672530, Russia; Organization
Target Type State-Owned Enterprise;
РЕМОНТНЫЙ ЗАВОД); a.k.a. 140 REPAIR
Established Date 05 Jun 1997; Tax ID No.
Government Gazette Number 14512525
PLANT JOINT STOCK COMPANY; a.k.a. 140
7524015624 (Russia); Registration Number
(Belarus); Registration Number 600136102
REPAIR PLANT OPEN JOINT STOCK
1097524000640 (Russia) [RUSSIA-EO14024].
(Belarus) [BELARUS-EO14038].
COMPANY; a.k.a. JOINT STOCK COMPANY
110TH RESEARCH CENTER (a.k.a. "LAB 110";
140 REMONTNYI ZAVOD OAO (Cyrillic: OAO
140 REPAIR PLANT; a.k.a. JSC 140 REPAIR
a.k.a. "UNIT 110"), Pyongyang, Korea, North;
140 РЕМОНТНЫЙ ЗАВОД) (a.k.a. 140
PLANT; a.k.a. OJSC 140 REPAIR PLANT), 19,
Shenyang, China; Secondary sanctions risk:
REMONTNY ZAVOD OAO; a.k.a. 140 REPAIR
Chalovskaya St., Borisov, Minsk Region
North Korea Sanctions Regulations, sections
PLANT JOINT STOCK COMPANY; a.k.a. 140
222512, Belarus; 19, L. Chalovskoi Str., Borisov
- 3 -
222512, Belarus; Organization Established Date
GAK 223 LETNYI OTRYAD MO RF; a.k.a.
Russia; Organization Established Date 2013;
23 Dec 2009; Target Type State-Owned
FGBU GOSUDARSTVENNAYA
Target Type Government Entity [RUSSIA-
Enterprise; Government Gazette Number
AVIAKOMPANIYA 223 LETNYY OTRYAD MO
EO14024].
14512525 (Belarus); Registration Number
RF (Cyrillic: ФГБУ ГОСУДАРСТВЕННАЯ
929 GLITS (a.k.a. 929 STATE FLIGHT TEST
600136102 (Belarus) [BELARUS-EO14038].
АВИАКОМПАННЯ 223 ЛЕТНЫЙ ОТРЯД МО
CENTER (Cyrillic: 929-Й
163 BRONETANKOVY REMONTNY ZAVOD
РФ); a.k.a. "223RD FLIGHT DETACHMENT";
ГОСУДАРСТВЕННЫЙ ЛЁТНО-
OAO (a.k.a. JOINT STOCK COMPANY 163
a.k.a. "223RD FLIGHT UNIT"), Ul.
ИСПЫТАТЕЛЬНЫЙ ЦЕНТР); a.k.a. STATE
ARMORED REPAIR PLANT (Cyrillic:
aerodromnaya d. 2, str. 1, Shchelkovo,
FLIGHT TESTING CENTER NAMED AFTER
АКЦИОНЕРНОЕ ОБЩЕСТВО 163
Shchelkovskii district, Moscow Region 141103,
V.P. CHKALOV (Cyrillic:
БРОНЕТАНКОВЫЙ РЕМОНТНЫЙ ЗАВОД);
Russia; Organization Established Date 12 Mar
ГОСУДАРСТВЕННЫЙ ЛЁТНО-
a.k.a. JOINT STOCK COMPANY 163 BTRZ
1993; Tax ID No. 5050017062 (Russia);
ИСПЫТАТЕЛЬНЫЙ ЦЕНТР ИМЕНИ
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 163
Registration Number 1035010206989 (Russia)
В.П.ЧКАЛОВА)), Akhtubinsk, Astrakhan
БТРЗ)), pl. Tankistov, 1, Kushchevskaya,
[RUSSIA-EO14024] (Linked To: PRIVATE
Region, Russia; Khmeimim Air Base, Syria;
Krasnodar Territory 352030, Russia;
MILITARY COMPANY 'WAGNER').
Chkalovsky Airfield, Russia; Organization
Organization Established Date 07 Jan 1996;
224TH FLIGHT UNIT STATE AIRLINES (a.k.a.
Established Date Oct 1920; Target Type
Tax ID No. 2340020470 (Russia); Registration
JOINT STOCK COMPANY THE 224TH FLIGHT
Government Entity [RUSSIA-EO14024].
Number 1092340000356 (Russia) [RUSSIA-
UNIT STATE AIRLINES; a.k.a. JSC THE
929 STATE FLIGHT TEST CENTER (Cyrillic:
EO14024].
224TH FLIGHT UNIT STATE AIRLINES; a.k.a.
929-Й ГОСУДАРСТВЕННЫЙ ЛЁТНО-
179TH SHIP REPAIR PLANT JOINT STOCK
LYOTNY OTRYAD 224; a.k.a. OJSC
ИСПЫТАТЕЛЬНЫЙ ЦЕНТР) (a.k.a. 929
COMPANY (a.k.a. 179TH SHIP REPAIR YARD
GOSUDARSTVENNAYA AVIAKOMPANIYA
GLITS; a.k.a. STATE FLIGHT TESTING
JSC; a.k.a. AKTSIONERNOYE
224 LETNY OTRYAD; a.k.a. TTF AIR HEAVY
CENTER NAMED AFTER V.P. CHKALOV
OBSHCHESTVO 179 SUDOREMONTNYY
LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH
(Cyrillic: ГОСУДАРСТВЕННЫЙ ЛЁТНО-
ZAVOD (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,
ИСПЫТАТЕЛЬНЫЙ ЦЕНТР ИМЕНИ
179 CУДОРЕМОНТНЫЙ ЗАВОД); a.k.a. "179
Matrosskaya Tishina, B-14, POB-471, Moscow
В.П.ЧКАЛОВА)), Akhtubinsk, Astrakhan
SRZ AO"), 1 Ulitsa Portovaya, Khabarovsk
107014, Russia; Organization Established Date
Region, Russia; Khmeimim Air Base, Syria;
680018, Russia; Organization Established Date
16 Oct 1971; Tax ID No. 7718763393 (Russia);
Chkalovsky Airfield, Russia; Organization
27 Oct 2008; Tax ID No. 2725078713 (Russia);
Registration Number 1097746281160 (Russia)
Established Date Oct 1920; Target Type
Registration Number 1082722011680 (Russia)
[RUSSIA-EO14024] (Linked To: PRIVATE
Government Entity [RUSSIA-EO14024].
[RUSSIA-EO14024] (Linked To:
MILITARY COMPANY 'WAGNER').
1425 BRICKELL AVE 63-F LLC, 1425 Brickell
AKTSIONERNOYE OBSHCHESTVO
234TH GUARDS AIR ASSAULT REGIMENT
Ave 63-F, Miami, FL 33131, United States; Tax
DALNEVOSTOCHNYY TSENTR
(a.k.a. 234TH GUARDS AIRBORNE ASSAULT
ID No. 71-1053365 (United States) [SDNTK].
SUDOSTROYENIYA I SUDOREMONTA).
REGIMENT; a.k.a. 234TH GUARDS BLACK
1425 BRICKELL AVENUE 64E LLC, 1425
179TH SHIP REPAIR YARD JSC (a.k.a. 179TH
SEA ORDER OF KUTUZOV NAMED AFTER
Brickell Avenue 64E, Miami, FL 33131, United
SHIP REPAIR PLANT JOINT STOCK
ALEXANDER NEVSKY AIR ASSAULT
States; Tax ID No. 90-1019707 (United States)
COMPANY; a.k.a. AKTSIONERNOYE
REGIMENT; a.k.a. MILITARY UNIT 74268),
[SDNTK].
OBSHCHESTVO 179 SUDOREMONTNYY
Pskov, Russia; Target Type Government Entity
1425 BRICKELL AVENUE UNIT 46B, LLC, 1425
ZAVOD (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
[RUSSIA-EO14024].
Brickell Avenue Unit 46B, Miami, FL 33131,
179 CУДОРЕМОНТНЫЙ ЗАВОД); a.k.a. "179
234TH GUARDS AIRBORNE ASSAULT
United States; Tax ID No. 90-0865341 (United
SRZ AO"), 1 Ulitsa Portovaya, Khabarovsk
REGIMENT (a.k.a. 234TH GUARDS AIR
States) [SDNTK].
680018, Russia; Organization Established Date
ASSAULT REGIMENT; a.k.a. 234TH GUARDS
11420 CORP., 5599 NW 23rd Avenue, Boca
27 Oct 2008; Tax ID No. 2725078713 (Russia);
BLACK SEA ORDER OF KUTUZOV NAMED
Raton, FL 33496, United States; 11420 NW 4
Registration Number 1082722011680 (Russia)
AFTER ALEXANDER NEVSKY AIR ASSAULT
Street, Plantation, FL 33325, United States;
[RUSSIA-EO14024] (Linked To:
REGIMENT; a.k.a. MILITARY UNIT 74268),
Company Number 27-0746046 (United States)
AKTSIONERNOYE OBSHCHESTVO
Pskov, Russia; Target Type Government Entity
[VENEZUELA] (Linked To: SARRIA DIAZ,
DALNEVOSTOCHNYY TSENTR
[RUSSIA-EO14024].
Rafael Alfredo).
SUDOSTROYENIYA I SUDOREMONTA).
234TH GUARDS BLACK SEA ORDER OF
2904977 CANADA, INC. (a.k.a. CARIBE SOL;
200G PSA HOLDINGS LLC, 80 SW 8th Street
KUTUZOV NAMED AFTER ALEXANDER
a.k.a. HAVANTUR CANADA INC.), 818 rue
Suite 2000, Miami, FL 33130, United States;
NEVSKY AIR ASSAULT REGIMENT (a.k.a.
Sherbrooke East, Montreal, Quebec H2L 1K3,
Tax ID No. 80-0890696 (United States)
234TH GUARDS AIR ASSAULT REGIMENT;
Canada [CUBA].
[SDNTK].
a.k.a. 234TH GUARDS AIRBORNE ASSAULT
10219452 CANADA INCORPORATED, 229
223RD STATE AIRLINE FLIGHT UNIT (a.k.a.
REGIMENT; a.k.a. MILITARY UNIT 74268),
Yonge Street, Suite 400, Toronto, Ontario M5B
FEDERAL STATE GOVERNMENTAL
Pskov, Russia; Target Type Government Entity
1N8, Canada; 276 Silver Birch Avenue,
INSTITUTION 223 FLIGHT UNIT STATE
[RUSSIA-EO14024].
Toronto, Ontario M4E 3L5, Canada; 1203-95
AIRLINES OF THE MINISTRY OF DEFENSE
924TH STATE CENTER FOR UAV AVIATION
Lombard Street, Toronto, Ontario M5C 2V3,
OF THE RUSSIAN FEDERATION; a.k.a. FGBU
(a.k.a. "924 GTSBA"), Kolomna, Moscow,
Canada; 47 Norlong Boulevard, East York,
- 4 -
Ontario M4C 3W8, Canada; Organization
alt. Digital Currency Address - XBT
589.201; Organization Established Date 2017
Established Date 03 May 2017; Company
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
[CYBER2].
Number 1021945-2 (Canada); Business
Digital Currency Address - XBT
@BLENDERIO_RUSSIAN (a.k.a.
Number 715712329RC0001 (Canada)
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
@BLENDERIO_ENGLISH; a.k.a.
[RUSSIA-EO14024] (Linked To: TROFIMOV,
; alt. Digital Currency Address - XBT
@MADEAMAZE_BOT; a.k.a. BLENDER.IO;
Anton Sergeyevich).
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
a.k.a. BLENDERIO); Website https://blender.io;
@BLENDERIO_ENGLISH (a.k.a.
alt. Digital Currency Address - XBT
alt. Website https://blender.to; alt. Website
@BLENDERIO_RUSSIAN; a.k.a.
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
@MADEAMAZE_BOT; a.k.a. BLENDER.IO;
alt. Digital Currency Address - XBT
fycledrvvfbyj3wnqd.onion/; Email Address
a.k.a. BLENDERIO); Website https://blender.io;
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
blender.io@tuta.io; alt. Email Address
alt. Website https://blender.to; alt. Website
alt. Digital Currency Address - XBT
adblenderio@tuta.io; Digital Currency Address -
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp
XBT
fycledrvvfbyj3wnqd.onion/; Email Address
; alt. Digital Currency Address - XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
blender.io@tuta.io; alt. Email Address
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
Digital Currency Address - XBT
adblenderio@tuta.io; Digital Currency Address -
alt. Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;
u; alt. Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;
alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;
u; alt. Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;
alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
alt. Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ
Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
u; alt. Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
; alt. Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv
Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
d; alt. Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
alt. Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
alt. Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
Secondary sanctions risk: Ukraine-/Russia-
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
alt. Digital Currency Address - XBT
Related Sanctions Regulations, 31 CFR
Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
- 5 -
; alt. Digital Currency Address - XBT
a.k.a. BLENDERIO); Website https://blender.io;
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Website https://blender.to; alt. Website
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
fycledrvvfbyj3wnqd.onion/; Email Address
; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
blender.io@tuta.io; alt. Email Address
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
adblenderio@tuta.io; Digital Currency Address -
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
alt. Digital Currency Address - XBT
; alt. Digital Currency Address - XBT
Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;
u; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
alt. Digital Currency Address - XBT
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;
alt. Digital Currency Address - XBT
u; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ
Digital Currency Address - XBT
Digital Currency Address - XBT
u; alt. Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
d; alt. Digital Currency Address - XBT
Digital Currency Address - XBT
Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
; alt. Digital Currency Address - XBT
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
Secondary sanctions risk: Ukraine-/Russia-
d; alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
Related Sanctions Regulations, 31 CFR
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
589.201; Organization Established Date 2017
Digital Currency Address - XBT
alt. Digital Currency Address - XBT
[CYBER2].
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
A & M MAHAR COMPANY LIMITED (a.k.a. A
Secondary sanctions risk: Ukraine-/Russia-
Digital Currency Address - XBT
AND M MAHAR COMPANY LIMITED), Royal
Related Sanctions Regulations, 31 CFR
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
Sinmin Condo Room (1/D), First Floor,Tower-A,
589.201; Organization Established Date 2017
; alt. Digital Currency Address - XBT
Ahlone Township, Yangon Region, Burma;
[CYBER2].
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
Organization Established Date 16 Jan 2017;
@MADEAMAZE_BOT (a.k.a.
alt. Digital Currency Address - XBT
Registration Number 110364903 (Burma)
@BLENDERIO_ENGLISH; a.k.a.
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
issued 16 Jan 2017 [BURMA-EO14014].
@BLENDERIO_RUSSIAN; a.k.a. BLENDER.IO;
alt. Digital Currency Address - XBT
- 6 -
A & S CARRIER INTERNACIONAL, S.A. DE
BYURO OPEN JOINT-STOCK COMPANY OF
Organization Established Date 10 Nov 2011;
C.V. (a.k.a. A Y S CARRIER INTERNACIONAL,
ALMAZ-ANTEY PVO CONCERN IMENI
Registration ID 1117746904417 (Russia); Tax
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
ID No. 7728789425 (Russia) [RUSSIA-
Mercantil No. 22839 (Jalisco) (Mexico)
STOCK COMPANY ALMAZ-ANTEY AIR
EO14024].
[SDNTK].
DEFENSE CONCERN MAIN SYSTEM DESIGN
A.I.C. COMPREHENSIVE RESEARCH
A A TRADING FZCO, P.O. Box 37089, Dubai,
BUREAU NAMED BY ACADEMICIAN A.A.
INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO;
United Arab Emirates [SDNTK].
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
A AND M MAHAR COMPANY LIMITED (a.k.a. A
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
AUM SUPREME TRUTH) [SDGT].
& M MAHAR COMPANY LIMITED), Royal
OBSHCHESTVO NAUCHNO
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C.
Sinmin Condo Room (1/D), First Floor,Tower-A,
PROIZVODSTVENNOE OBEDINENIE ALMAZ
COMPREHENSIVE RESEARCH INSTITUTE;
Ahlone Township, Yangon Region, Burma;
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
Organization Established Date 16 Jan 2017;
"GSKB"), 16-80, Leningradsky Prospect,
AUM SUPREME TRUTH) [SDGT].
Registration Number 110364903 (Burma)
Moscow 125190, Russia; Website
A.S.P. BUILDERS, Iran; Additional Sanctions
issued 16 Jan 2017 [BURMA-EO14014].
http://www.raspletin.ru/; Email Address
Information - Subject to Secondary Sanctions
A K DIFUSION S.A. PUBLICIDAD Y
info@raspletin.ru; alt. Email Address
[IRAN] (Linked To: GHADIR INVESTMENT
MERCADEO, Calle 28N No. 6BN-54, Cali,
almaz_zakupki@mail.ru; Secondary sanctions
COMPANY).
Colombia; NIT # 900015699-8 (Colombia)
risk: Ukraine-/Russia-Related Sanctions
A.T.E. INTERNATIONAL LTD. (a.k.a. RWR
[SDNT].
Regulations, 31 CFR 589.201 and/or 589.209
INTERNATIONAL COMMODITIES), 3
A K EDUCAL S.A. EDUCACION CON CALIDAD,
[UKRAINE-EO13661].
Mandeville Place, London, United Kingdom
Calle 28N No. 6BN-54, Cali, Colombia; NIT #
A.A.M. PEIJNENBURG HOLDING B.V.,
[IRAQ2].
900015704-7 (Colombia) [SDNT].
Huygensstraat 42, JM, Boxtel 5283,
A.W.A. ENGINEERING LIMITED, 3 Mandeville
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL
Netherlands; Organization Established Date 31
Place, London, United Kingdom [IRAQ2].
RAHMAN, Mohamad Iqbal; a.k.a.
Jul 2017; Tax ID No. 857833169 (Netherlands)
A+ ENGINEERING, ELECTRONICS & MEDIA
ABDURRAHMAN, Abu Jibril; a.k.a.
[ILLICIT-DRUGS-EO14059] (Linked To:
PRINTING CO. LTD., Tongping, Juba, Central
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
PEIJNENBURG, Alex Adrianus Martinus).
Equatorial State, South Sudan; Tax ID No.
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
A.E. NUDELMAN KB TOCHMASH JSC (a.k.a.
1100214326 (South Sudan); Commercial
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
A.E. NUDELMAN PRECISION ENGINEERING
Registry Number 11045 (South Sudan) [SOUTH
JIBRIL"), Jalan Nakula, Komplek Witana Harja
DESIGN BUREAU JOINT STOCK COMPANY;
SUDAN].
III, Blok C 106-107, Pamulang, Tangerang,
a.k.a. JOINT STOCK COMPANY
AA ENERGY FZCO, United Arab Emirates;
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
CONSTRUCTION BUREAU FOR PRECISE
Additional Sanctions Information - Subject to
1958; POB Korleko-Lombok Timur, Indonesia;
MACHINERY NAMED AFTER A.E.
Secondary Sanctions [IRAN].
alt. POB Tirpas-Selong Village, East Lombok,
NUDELMANA (Cyrillic: АКЦИОНЕРНОЕ
AA ESTUDIO ARQUITECTONICO (a.k.a. A&A
Indonesia; nationality Indonesia; National ID No.
OБЩЕСТВО КОНСТРУКТОРСКОЕ БЮРО
ESTUDIO ARQUITECTONICO, S. DE R.L. DE
3603251708570001 (individual) [SDGT].
ТОЧНОГО МАШИНОСТРОЕНИЯ ИМЕНИ
C.V.), Privada Juan Martin 537, Zapopan,
A Y S CARRIER INTERNACIONAL, S.A. DE
А.Э. НУДЕЛЬМАНА); a.k.a. JSC A.E.
Jalisco CP 45138, Mexico; Website
C.V. (a.k.a. A & S CARRIER INTERNACIONAL,
NUDELMAN DESIGN BUREAU OF
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio
PRECISION MACHINE BUILDING), St.
Mercantil No. 77083 (Mexico) [SDNTK].
Mercantil No. 22839 (Jalisco) (Mexico)
Vvedenskogo 8, Moscow 117342, Russia;
AADAN, Hassan Yariisow (a.k.a. YARIISOW,
[SDNTK].
Organization Established Date 10 Nov 2011;
Xasan; a.k.a. YARIISOW, Xassan), Tortoroow,
A&A ESTUDIO ARQUITECTONICO, S. DE R.L.
Registration ID 1117746904417 (Russia); Tax
Lower Shabelle, Somalia; DOB 1990; nationality
DE C.V. (a.k.a. AA ESTUDIO
ID No. 7728789425 (Russia) [RUSSIA-
Somalia; Gender Male; Secondary sanctions
ARQUITECTONICO), Privada Juan Martin 537,
EO14024].
risk: section 1(b) of Executive Order 13224, as
Zapopan, Jalisco CP 45138, Mexico; Website
A.E. NUDELMAN PRECISION ENGINEERING
amended by Executive Order 13886 (individual)
DESIGN BUREAU JOINT STOCK COMPANY
[SDGT] (Linked To: AL-SHABAAB).
Mercantil No. 77083 (Mexico) [SDNTK].
(a.k.a. A.E. NUDELMAN KB TOCHMASH JSC;
AADAN, Mahad Ciise (a.k.a. ADAN, Mahad Isse;
A.A. RASPLETIN MAIN SYSTEM DESIGN
a.k.a. JOINT STOCK COMPANY
a.k.a. ADEN, Mahad Isse; a.k.a. MUHAMMAD,
BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
CONSTRUCTION BUREAU FOR PRECISE
Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
MACHINERY NAMED AFTER A.E.
Somalia; Qandala, Somalia; DOB 1949;
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
NUDELMANA (Cyrillic: АКЦИОНЕРНОЕ
nationality Somalia; Gender Male; Secondary
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
OБЩЕСТВО КОНСТРУКТОРСКОЕ БЮРО
sanctions risk: section 1(b) of Executive Order
DEFENSE' CONCERN LEAD SYSTEMS
ТОЧНОГО МАШИНОСТРОЕНИЯ ИМЕНИ
13224, as amended by Executive Order 13886
DESIGN BUREAU OAO 'OPEN JOINT-STOCK
А.Э. НУДЕЛЬМАНА); a.k.a. JSC A.E.
(individual) [SDGT] (Linked To: ISIS-SOMALIA).
COMPANY' IMENI ACADEMICIAN A.A.
NUDELMAN DESIGN BUREAU OF
AADAN, Siciid Abdullahi (a.k.a. HAJI, Sayid
RASPLETIN; a.k.a. GOLOVNOYE
PRECISION MACHINE BUILDING), St.
Abdullahi Adan; a.k.a. INO, Siciid Abdullah
SISTEMNOYE KONSTRUKTORSKOYE
Vvedenskogo 8, Moscow 117342, Russia;
Haji), Tortoroow, Lower Shabelle, Somalia;
- 7 -
DOB 1998; nationality Somalia; Gender Male;
(Cyrillic: д. 11, ул. Первомайская, Минск
ХОЛДЫНГУ БЕЛАЗ-ХОЛДЫНГ) (a.k.a.
Secondary sanctions risk: section 1(b) of
220034, Belarus); Organization Established
BELARUSSKI AVTOMOBILNYI ZAVOD; a.k.a.
Executive Order 13224, as amended by
Date 28 Dec 1992; Registration Number
OAO BELAZ - UPRAVLYAYUSHCHAYA
Executive Order 13886 (individual) [SDGT]
100027245 (Belarus) [BELARUS-EO14038].
KOMPANIYA KHOLDINGA BELAZ-KHOLDING
(Linked To: AL-SHABAAB).
AAT BELARUSKALIY (Cyrillic: ААТ
(Cyrillic: ОАО БЕЛАЗ - УПРАВЛЯЮЩАЯ
AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E-
БЕЛАРУСЬКАЛIЙ) (a.k.a. ADKRYTAYE
КОМПАНИЯ ХОЛДИНГА БЕЛАЗ-ХОЛДИНГ);
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
AKTSYYANERNAYE TAVARYSTVA
a.k.a. OJSC BELAZ - MANAGEMENT
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
BELARUSKALIY (Cyrillic: АДКРЫТАЕ
COMPANY OF HOLDING BELAZ-HOLDING;
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
a.k.a. OPEN JOINT STOCK COMPANY
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO
BELARUSIAN AUTOMOBILE PLANT), 40 let
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC
Octyabrya Street 4, Zhodino, Minsk region
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
BELARUSKALI; a.k.a. OAO BELARUSKALIY;
222161, Belarus; Target Type State-Owned
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
a.k.a. OJSC BELARUSKALI; a.k.a. OPEN
Enterprise; Tax ID No. 600038906 (Belarus);
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
JOINT-STOCK COMPANY BELARUSKALI;
Government Gazette Number 05808712
Tribal Agency, Pakistan; Bajaur Tribal Agency,
a.k.a. OTKRYTOYE AKTSIONERNOYE
(Belarus) [BELARUS-EO14038].
Pakistan; Khyber Tribal Agency, Pakistan;
OBSHCHESTVO BELARUSKALIY (Cyrillic:
AAT HRODZENSKAYA TYTUNYOVAYA
Arakzai Tribal Agency, Pakistan; Charsadda,
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
FABRYKA NEMAN (Cyrillic: ААТ
Pakistan; Peshawar, Pakistan; Swat, Pakistan;
БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,
ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА
Punjab Province, Pakistan [SDGT].
Minsk Region 223710, Belarus (Cyrillic: Коржа,
НЕМАН) (a.k.a. ADKRYTAYE
AASI, Sheikh Yusuf (a.k.a. ASI, El Yusuf Abd al-
ул., Солигорск, Минская область 223710,
AKTSYYANERNAYE TAVARYSTVA
Rida), Majma Ahl al-Bayt, 6 Meqdad Burj al-
Belarus); Organization Established Date 23 Dec
HRODZENSKAYA TYTUNYOVAYA FABRYKA
Barajinah, Beirut, Lebanon; DOB 05 Feb 1962;
1996; Registration Number 600122610
NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
alt. DOB 1962; POB Beirut, Lebanon
(Belarus) [BELARUS-EO14038].
ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ
(individual) [SDGT] (Linked To: MARTYRS
AAT BELARUSKAYA KALIYNAYA KAMPANIYA
ФАБРЫКА НЕМАН); a.k.a. GRODNO
FOUNDATION IN LEBANON).
(Cyrillic: ААТ БЕЛАРУСКАЯ КАЛІЙНАЯ
TOBACCO FACTORY NEMAN; a.k.a. GTF
AAT AVIAKAMPANIIA TRANSAVIIAEKSPART
КАМПАНІЯ) (a.k.a. ADKRYTAYE
NEMAN; a.k.a. HRODNA TOBACCO
(Cyrillic: ААТ АВIЯКАМПАНIЯ
AKTSYYANERNAYE TAVARYSTVA
FACTORY NEMAN; a.k.a. OAO
ТРАНСАВIЯЭКСПАРТ) (a.k.a. AAT TAE
BELARUSKAYA KALIYNAYA KAMPANIYA
GRODNENSKAYA TABACHNAYA FABRIKA
AVIYA (Cyrillic: ААТ ТАЕ АВIЯ); f.k.a.
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
NEMAN (Cyrillic: ОАО ГРОДНЕНСКАЯ
ADKRYTAE AKTSYIANERNAE TAVARYSTVA
ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ
ТАБАЧНАЯ ФАБРИКА НЕМАН); a.k.a. OJSC
AVIIAKAMPANIIA TRANSAVIIAEKSPART
КАМПАНІЯ); a.k.a. BELARUSIAN POTASH
GRODNO TOBACCO FACTORY NEMAN;
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
COMPANY (Cyrillic: БЕЛОРУССКАЯ
a.k.a. OPEN JOINT-STOCK COMPANY
ТАВАРЫСТВА АВIЯКАМПАНIЯ
КАЛИЙНАЯ КОМПАНИЯ); a.k.a.
GRODNO TOBACCO FACTORY NEMAN;
ТРАНСАВIЯЭКСПАРТ); a.k.a. ADKRYTAE
BELORUSSKAYA KALINAYA KOMPANIYA
a.k.a. OTKRYTOYE AKTSIONERNOYE
AKTSYIANERNAE TAVARYSTVA TAE AVIYA
OAO; a.k.a. JSC BELARUSIAN POTASH
OBSHCHESTVO GRODNENSKAYA
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
COMPANY; a.k.a. OAO BELORUSSKAYA
TABACHNAYA FABRIKA NEMAN (Cyrillic:
ТАВАРЫСТВА ТАЕ АВIЯ); f.k.a.
KALIYNAYA KOMPANIYA (Cyrillic: ОАО
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
AVIAKOMPANIYA TRANSAVIAEKSPORT
БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ);
ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
OAO; a.k.a. JOINT STOCK COMPANY
a.k.a. OJSC BELARUSIAN POTASH
НЕМАН)), ul. Ordzhonikidze, d. 18, Grodno,
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
COMPANY; a.k.a. OPEN JOINT STOCK
Grodnenskaya Oblast 230771, Belarus (Cyrillic:
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
COMPANY BELARUSIAN POTASH
ул. Орджоникидзе, д. 18, г. Гродно,
AVIAKOMPANIYA TRANSAVIAEKSPORT
COMPANY; a.k.a. OTKRYTOYE
Гродненская область 230771, Belarus);
(Cyrillic: ОАО АВИАКОМПАНИЯ
AKTSIONERNOYE OBSHCHESTVO
Organization Established Date 29 Dec 1996;
ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE
BELORUSSKAYA KALIYNAYA KOMPANIYA
Registration Number 500047627 (Belarus)
AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a.
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
[BELARUS-EO14038].
OTKRYTOYE AKTSIONERNOYE
ОБЩЕСТВО БЕЛОРУССКАЯ КАЛИЙНАЯ
AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA
OBSCHESTVO AVIAKOMPANIYA
КОМПАНИЯ)), Masherova Ave, Building 35,
KHOLDYNGU INTEHRAL (Cyrillic: ААТ
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
Room 644, Minsk 220002, Belarus (Cyrillic: пр-т
ІНТЭГРАЛ - КІРУЮЧАЯ КАМПАНІЯ
AKTSIONERNOYE OBSCHESTVO TAE AVIA
Машерова, д. 35, пом. 644, Минск 220002,
ХОЛДЫНГУ IНТЭГРАЛ) (a.k.a. INTEGRAL-
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Belarus); Organization Established Date 13 Sep
UPRAVLYAYUSHCHAYA KOMPANIYA
ОБЩЕСТВО ТАЕ АВИА); a.k.a.
2013; Registration Number 192050251
KHOLDINGA INTEGRAL, OAO; a.k.a. OAO
TRANSAVIAEXPORT AIRLINES), 44,
(Belarus) [BELARUS-EO14038].
INTEGRAL - MANAGEMENT HOLDING
Zakharova Str., Minsk 220034, Belarus (Cyrillic:
AAT BELAZ - KIRUYUCHAYA KAMPANIYA
COMPANY INTEGRAL (Cyrillic: ОАО
Ул. Захарова, 44, Минск 220034, Belarus); d.
KHOLDYNGU BELAZ-KHOLDYNG (Cyrillic:
ИНТЕГРАЛ - УПРАВЛЯЮЩАЯ КОМПАНИЯ
11, Ul. Pervomayskaya, Minsk 220034, Belarus
AKA: ААТ БЕЛАЗ - КІРУЮЧАЯ КАМПАНІЯ
ХОЛДИНГА ИНТЕГРАЛ); a.k.a. OTKRYTOYE
- 8 -
AKTSIONERNOYE OBSCHESTVO
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
INTEGRAL; a.k.a. PUBLIC JOINT STOCK
МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
COMPANY INTEGRAL (Cyrillic: ОТКРЫТОЕ
УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
АКЦИОНЕРНОЕ ОБЩЕСТВО ИНТЕГРАЛ)),
БЕЛАВТОМАЗ); a.k.a. "OJSC MAZ"), Ul.
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk,
Sotsialisticheskaya 2, Minsk 220021, Belarus;
1965 (individual) [SDGT].
Belarus; Registration Number 100386629
Target Type State-Owned Enterprise; Tax ID
AB ROSSIYA, OAO (f.k.a. AKTSIONERNY
(Belarus) [BELARUS-EO14038].
No. 100320487 (Belarus); Government Gazette
BANK RUSSIAN FEDERATION; a.k.a. BANK
AAT KIDMA TEK (Cyrillic: ААТ КIДМА ТЭК)
Number 05808729 (Belarus) [BELARUS-
ROSSIYA; a.k.a. OTKRYTOE
(a.k.a. ADKRYTAE AKTSYIANERNAE
EO14038].
AKTSIONERNOE OBSHCHESTVO
TAVARYSTVA KIDMA TEK (Cyrillic:
AAT TAE AVIYA (Cyrillic: ААТ ТАЕ АВIЯ) (f.k.a.
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
AAT AVIAKAMPANIIA TRANSAVIIAEKSPART
Rastrelli, Saint Petersburg 191124, Russia;
КIДМА ТЕК); f.k.a. BSVT - NEW
(Cyrillic: ААТ АВIЯКАМПАНIЯ
SWIFT/BIC ROSYRU2P; Website www.abr.ru;
TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a.
ТРАНСАВIЯЭКСПАРТ); f.k.a. ADKRYTAE
Email Address bank@abr.ru; Secondary
KIDMA TECH OJSC; a.k.a. OAO KIDMA TEK
AKTSYIANERNAE TAVARYSTVA
sanctions risk: Ukraine-/Russia-Related
(Cyrillic: ОАО КИДМА ТЕК); f.k.a.
AVIIAKAMPANIIA TRANSAVIIAEKSPART
Sanctions Regulations, 31 CFR 589.201 and/or
OBSCHESTVO S OGRANICHENNOY
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
589.209; Registration ID 1027800000084
OTVETSTVENNOSTYU BSVT-NOVIYE
ТАВАРЫСТВА АВIЯКАМПАНIЯ
(Russia); Tax ID No. 7831000122 (Russia);
TEKHNOLOGII (Cyrillic: ОБЩЕСТВО С
ТРАНСАВIЯЭКСПАРТ); a.k.a. ADKRYTAE
Government Gazette Number 09804148
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Russia) [UKRAINE-EO13661].
БСВТ-НОВЫЕ ТЕХНОЛОГИИ); a.k.a.
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
ABADAN OIL REFINING COMPANY (Arabic:
OTKRYTOYE AKTSIONERNOYE
ТАВАРЫСТВА ТАЕ АВIЯ); f.k.a.
ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ) (a.k.a. ABADAN OIL
OBSCHESTVO KIDMA TEK (Cyrillic:
AVIAKOMPANIYA TRANSAVIAEKSPORT
REFINING COMPANY PRIVATE JOINT
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
OAO; a.k.a. JOINT STOCK COMPANY
STOCK (Arabic: ﯽﻣﺎﻬﺳ ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ
КИДМА ТЕК)), Room 20, Administrative
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
ﻡﺎﻋ); a.k.a. PALAYESH NAFT ABADAN (Arabic:
Building 187, Soltysa St., Minsk 220070,
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ ﺶﯾﻻﺎﭘ); a.k.a. "AORC"), Breym,
Belarus; D. 5/1, Ustenskiy Selsovyet,
AVIAKOMPANIYA TRANSAVIAEKSPORT
Abadan, Khuzestan 6316915651, Iran; P.O.
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
(Cyrillic: ОАО АВИАКОМПАНИЯ
Box 555, Abadan, Khuzestan, Iran; Central
Ustye 211003, Belarus (Cyrillic: Д. 5/1,
ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE
Abadan Oil Refinery, Abadan, Iran; Additional
Устенский сельсовет, Витебская Область,
AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a.
Sanctions Information - Subject to Secondary
Оршанский Район, аг. Устье 211003, Belarus);
OTKRYTOYE AKTSIONERNOYE
Sanctions; Executive Order 13846 information:
Organization Established Date 18 Jul 2012;
OBSCHESTVO AVIAKOMPANIYA
LOANS FROM UNITED STATES FINANCIAL
Registration Number 191607211 (Belarus)
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
[BELARUS-EO14038].
AKTSIONERNOYE OBSCHESTVO TAE AVIA
Order 13846 information: FOREIGN
AAT MINSKI AUTAMABILNY ZAVOD (Cyrillic:
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
ААТ МIНСКI АЎТАМАБIЛЬНЫ ЗАВОД) (a.k.a.
ОБЩЕСТВО ТАЕ АВИА); a.k.a.
13846 information: BANKING
ADKRYTAYE AKTSYYANERNAYE
TRANSAVIAEXPORT AIRLINES), 44,
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
TAVARYSTVA MINSKI AUTAMABILLNY
Zakharova Str., Minsk 220034, Belarus (Cyrillic:
Order 13846 information: BLOCKING
ZAVOD - KIRUYUCHAYA KAMPANIYA
Ул. Захарова, 44, Минск 220034, Belarus); d.
PROPERTY AND INTERESTS IN PROPERTY.
KHOLDYNGU BELAUTAMAZ (Cyrillic:
11, Ul. Pervomayskaya, Minsk 220034, Belarus
Sec. 5(a)(iv); alt. Executive Order 13846
АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
(Cyrillic: д. 11, ул. Первомайская, Минск
information: BAN ON INVESTMENT IN EQUITY
МIНСКI АЎТАМАБIЛЬНЫ ЗАВОД -
220034, Belarus); Organization Established
OR DEBT OF SANCTIONED PERSON. Sec.
КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУ
Date 28 Dec 1992; Registration Number
5(a)(v); alt. Executive Order 13846 information:
БЕЛАЎТАМАЗ); a.k.a. OAO MINSKI
100027245 (Belarus) [BELARUS-EO14038].
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
AVTOMOBILNYI ZAVOD (Cyrillic: ОАО
AAVAYE HOOSHMAND RAVIN INSTITUTE
Executive Order 13846 information:
МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД);
(Arabic: ﻦﯾﻭﺍﺭ ﺪﻨﻤﺷﻮﻫ ﯼﺍﻭﺁ ﻪﺴﺳﺆﻣ) (a.k.a. RAVIN
SANCTIONS ON PRINCIPAL EXECUTIVE
a.k.a. OJSC MINSK AUTOMOBILE PLANT;
ACADEMY (Arabic: ﻦﯾﻭﺍﺭ ﯽﻣﺩﺎﮐﺁ); a.k.a. RAVIN
OFFICERS. Sec. 5(a)(vii); National ID No.
a.k.a. OPEN JOINT STOCK COMPANY MINSK
SMART VOICE INSTITUTE), No. 36, Naghdi
14003570909 (Iran); Registration Number 1690
AUTOMOBILE PLANT; a.k.a. OPEN JOINT
Alley, North Sohrevardi, Tehran, Iran; No. 105,
(Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked
STOCK COMPANY MINSK AUTOMOBILE
Shahid Motahari St., Suleiman Kharter St.,
To: MINISTRY OF PETROLEUM).
PLANT - MANAGEMENT COMPANY OF
Tehran, Iran; Additional Sanctions Information -
ABADAN OIL REFINING COMPANY PRIVATE
HOLDING BELAVTOMAZ; a.k.a. OTKRYTOE
Subject to Secondary Sanctions; National ID
JOINT STOCK (Arabic: ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ
AKTSIONERNOE OBSHCHESTVO MINSKII
No. 14008970823 (Iran) [HRIT-IR].
ﻡﺎﻋ ﯽﻣﺎﻬﺳ) (a.k.a. ABADAN OIL REFINING
AVTOMOBILNYI ZAVOD -
AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah
COMPANY (Arabic: ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ);
UPRAVLYAYUSHCHAYA KOMPANIYA
'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a.
a.k.a. PALAYESH NAFT ABADAN (Arabic:
KHOLDINGA BELAVTOMAZ (Cyrillic:
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ ﺶﯾﻻﺎﭘ); a.k.a. "AORC"), Breym,
- 9 -
Abadan, Khuzestan 6316915651, Iran; P.O.
Executive Order 13886; Passport T00043812
SERVICE SAL; a.k.a. ABAR PETROLEUM
Box 555, Abadan, Khuzestan, Iran; Central
(South Africa); Refugee ID Card
SERVICE SAL (OFFSHORE)), Azarieh
Abadan Oil Refinery, Abadan, Iran; Additional
7402016297260 (South Africa) (individual)
Building, Block 03, 5th floor, Azarieh Street,
Sanctions Information - Subject to Secondary
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Beirut, Lebanon [SYRIA].
Sanctions; Executive Order 13846 information:
AND THE LEVANT).
ABASCIENCE TECH CO. LTD., Room 1724, Si
LOANS FROM UNITED STATES FINANCIAL
ABADIKA, Abdallah Asid (a.k.a. ABADIGGA,
Fang Building No. 5, Xiao Ying Road,
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Abdella Asid; a.k.a. ABADIGGA, Abdella
ChaoYang District, Beijing 100101, China; 14C,
Order 13846 information: FOREIGN
Hussein; a.k.a. USSENI, Abdallah; a.k.a. "ABU
Hung Shui Kiu Main Street, Yuen Long, N.T.,
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
HAMZA"; a.k.a. "CARLOS, Abdi"), 48 Central
Hong Kong; Additional Sanctions Information -
13846 information: BANKING
Road, New Town, Johannesburg, South Africa;
Subject to Secondary Sanctions [NPWMD]
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
DOB 01 Feb 1974; POB Jimma, Oromia
[IFSR] (Linked To: SHIRAZ ELECTRONICS
Order 13846 information: BLOCKING
Regional State, Ethiopia; nationality Ethiopia;
INDUSTRIES; Linked To: LIU, Emily).
PROPERTY AND INTERESTS IN PROPERTY.
citizen Ethiopia; Gender Male; Secondary
ABASS, Sidiki (a.k.a. ABBAS, Sidiki; a.k.a. BI
Sec. 5(a)(iv); alt. Executive Order 13846
sanctions risk: section 1(b) of Executive Order
SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.
information: BAN ON INVESTMENT IN EQUITY
13224, as amended by Executive Order 13886;
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
OR DEBT OF SANCTIONED PERSON. Sec.
Passport T00043812 (South Africa); Refugee ID
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.
5(a)(v); alt. Executive Order 13846 information:
Card 7402016297260 (South Africa) (individual)
SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Central African Republic; DOB 20 Jul 1962;
Executive Order 13846 information:
AND THE LEVANT).
POB Bocaranga, Ouham-Pende prefecture,
SANCTIONS ON PRINCIPAL EXECUTIVE
ABAHUSEYIN, Mansur Othman M (a.k.a.
Central African Republic; nationality Central
OFFICERS. Sec. 5(a)(vii); National ID No.
ABAHUSSAIN, Mansour Othman M.; a.k.a.
African Republic; alt. nationality Chad; alt.
14003570909 (Iran); Registration Number 1690
HUSSEIN, Mansour Othman Aba); DOB 11 Aug
nationality Cameroon; Gender Male (individual)
(Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked
1972; alt. DOB 10 Aug 1972; POB Majmaa,
[CAR].
To: MINISTRY OF PETROLEUM).
Saudi Arabia; nationality Saudi Arabia; Gender
ABAUNZA MARTINEZ, Javier; DOB 01 Jan
ABADAN POWER GENERATION COMPANY
Male; Passport S059033 (Saudi Arabia) issued
1965; POB Guernica, Vizcaya Province, Spain;
(Arabic: ﻥﺍﺩﺎﺑﺁ ﻕﺮﺑ ﯼﻭﺮﯿﻧ ﺪﯿﻟﻮﺗ ﺖﮐﺮﺷ), Mahshahr
22 Feb 2016 expires 28 Dec 2020 (individual)
D.N.I. 78.865.882 (Spain); Member ETA
Highway, Velayat Square, Ahwaz, Iran;
[GLOMAG].
(individual) [SDGT].
Additional Sanctions Information - Subject to
ABAHUSSAIN, Mansour Othman M. (a.k.a.
ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961;
Secondary Sanctions; National ID No.
ABAHUSEYIN, Mansur Othman M; a.k.a.
POB Sudan; Passport 562605 (Sudan) issued
10860410234 (Iran); Registration Number 4967
HUSSEIN, Mansour Othman Aba); DOB 11 Aug
28 Oct 1998; IARA Peshwar, Pakistan Director
(Iran) [IRAN-EO13876] (Linked To: REY NIRU
1972; alt. DOB 10 Aug 1972; POB Majmaa,
(individual) [SDGT].
ENGINEERING COMPANY).
Saudi Arabia; nationality Saudi Arabia; Gender
ABBAS, Abdul Hussein, Italy (individual) [IRAQ2].
ABADIGGA, Abdella Asid (a.k.a. ABADIGGA,
Male; Passport S059033 (Saudi Arabia) issued
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB
Abdella Hussein; a.k.a. ABADIKA, Abdallah
22 Feb 2016 expires 28 Dec 2020 (individual)
10 Dec 1948; Director of PALESTINE
Asid; a.k.a. USSENI, Abdallah; a.k.a. "ABU
[GLOMAG].
LIBERATION FRONT - ABU ABBAS FACTION
HAMZA"; a.k.a. "CARLOS, Abdi"), 48 Central
ABAKAROV, Khizri Magomedovich (Cyrillic:
(individual) [SDGT].
Road, New Town, Johannesburg, South Africa;
АБАКАРОВ, Хизри Магомедович), Russia;
ABBAS, Ghassan; DOB 10 Mar 1960; Scientific
DOB 01 Feb 1974; POB Jimma, Oromia
DOB 28 Jun 1960; nationality Russia; Gender
Studies and Research Center Brigadier General
Regional State, Ethiopia; nationality Ethiopia;
Male; Member of the State Duma of the Federal
(individual) [NPWMD] (Linked To: SCIENTIFIC
citizen Ethiopia; Gender Male; Secondary
Assembly of the Russian Federation (individual)
STUDIES AND RESEARCH CENTER).
sanctions risk: section 1(b) of Executive Order
[RUSSIA-EO14024].
ABBAS, Mohammad Hasan (a.k.a. ABBAS,
13224, as amended by Executive Order 13886;
ABAR PETROLEUM SERVICE SAL (a.k.a.
Mohammad Hassan; a.k.a. ABBAS,
Passport T00043812 (South Africa); Refugee ID
ABAR PETROLEUM SERVICE SAL
Muhammad), Damascus, Syria; DOB 01 Sep
Card 7402016297260 (South Africa) (individual)
(OFFSHORE); a.k.a. ABAR PETROLEUM
1964; POB Al Ladhiqiyah, Syria; Gender Male
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
SERVICES LTD SAL (OFFSHORE)), Azarieh
(individual) [SYRIA] (Linked To: MAKHLUF,
AND THE LEVANT).
Building, Block 03, 5th floor, Azarieh Street,
Rami).
ABADIGGA, Abdella Hussein (a.k.a. ABADIGGA,
Beirut, Lebanon [SYRIA].
ABBAS, Mohammad Hassan (a.k.a. ABBAS,
Abdella Asid; a.k.a. ABADIKA, Abdallah Asid;
ABAR PETROLEUM SERVICE SAL
Mohammad Hasan; a.k.a. ABBAS,
a.k.a. USSENI, Abdallah; a.k.a. "ABU HAMZA";
(OFFSHORE) (a.k.a. ABAR PETROLEUM
Muhammad), Damascus, Syria; DOB 01 Sep
a.k.a. "CARLOS, Abdi"), 48 Central Road, New
SERVICE SAL; a.k.a. ABAR PETROLEUM
1964; POB Al Ladhiqiyah, Syria; Gender Male
Town, Johannesburg, South Africa; DOB 01
SERVICES LTD SAL (OFFSHORE)), Azarieh
(individual) [SYRIA] (Linked To: MAKHLUF,
Feb 1974; POB Jimma, Oromia Regional State,
Building, Block 03, 5th floor, Azarieh Street,
Rami).
Ethiopia; nationality Ethiopia; citizen Ethiopia;
Beirut, Lebanon [SYRIA].
ABBAS, Muhammad (a.k.a. ABBAS, Mohammad
Gender Male; Secondary sanctions risk: section
ABAR PETROLEUM SERVICES LTD SAL
Hasan; a.k.a. ABBAS, Mohammad Hassan),
1(b) of Executive Order 13224, as amended by
(OFFSHORE) (a.k.a. ABAR PETROLEUM
Damascus, Syria; DOB 01 Sep 1964; POB Al
- 10 -
Ladhiqiyah, Syria; Gender Male (individual)
ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran;
'ABBUD, Hikmat, Syria; DOB 01 Jan 1966;
[SYRIA] (Linked To: MAKHLUF, Rami).
DOB 06 Dec 1986; nationality Iran; Additional
nationality Syria; Scientific Studies and
'ABBAS, Rim, Syria; DOB 25 Mar 1973;
Sanctions Information - Subject to Secondary
Research Center Employee (individual)
nationality Syria; Scientific Studies and
Sanctions; Gender Male (individual) [HRIT-IR]
[SYRIA].
Research Center Employee (individual)
(Linked To: NET PEYGARD SAMAVAT
ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL-
[SYRIA].
COMPANY).
RAZZIQ, Abu Sufian al-Salamabi Muhammed
ABBAS, Sidiki (a.k.a. ABASS, Sidiki; a.k.a. BI
ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI
Ahmed; a.k.a. ABDELRAZEK, Abousofian;
SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
ABDELRAZIK, Abousofiane; a.k.a.
SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Central African Republic; DOB 20 Jul 1962;
DOB 1959; POB Abadan, Iran; Additional
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
POB Bocaranga, Ouham-Pende prefecture,
Sanctions Information - Subject to Secondary
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
Central African Republic; nationality Central
Sanctions (individual) [NPWMD] [IFSR].
"ABULAIL"; a.k.a. "DJOLAIBA THE
African Republic; alt. nationality Chad; alt.
ABBASI-DAVANI, Fereidun (a.k.a. ABBASI
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
nationality Cameroon; Gender Male (individual)
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
[CAR].
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
Bawgah, Sudan; alt. POB Albaouga, Sudan;
'ABBAS, Yasir (a.k.a. 'ABBAS, Yasir 'Aziz); DOB
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
nationality Canada; alt. nationality Sudan;
22 Aug 1978; nationality Syria; Gender Male
Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958;
Passport BC166787 (Canada) (individual)
(individual) [SYRIA].
alt. DOB 1959; POB Abadan, Iran; Additional
[SDGT].
'ABBAS, Yasir 'Aziz (a.k.a. 'ABBAS, Yasir); DOB
Sanctions Information - Subject to Secondary
'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul;
22 Aug 1978; nationality Syria; Gender Male
Sanctions (individual) [NPWMD] [IFSR].
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;
(individual) [SYRIA].
ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul
a.k.a. NOORZAI, Haji Basir), Chaman,
ABBASI DAVANI, Fereidoon (a.k.a. ABBASI
Aziz); DOB 1969; POB Sheykhan Village,
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun;
Pirkowti Area, Orgun District, Paktika Province,
1960; POB Balochistan Province, Pakistan;
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
Afghanistan (individual) [SDGT].
nationality Afghanistan; Passport AA3829182
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
ABBATAY, Mohamed (a.k.a. ABBATAY,
(Pakistan); National ID No. 5420124679187
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
Muhammad; a.k.a. AL-MAGHREBI, Abd al-
(Pakistan) (individual) [SDGT].
DOB 1959; POB Abadan, Iran; Additional
Rahman; a.k.a. AL-MAGHREBI, Abdul
ABD AL-GHAFAR, Sundus, Iraq; DOB circa
Sanctions Information - Subject to Secondary
Rahman), Iran; DOB 01 Jul 1970; POB
1967; POB Kirkuk, Iraq; nationality Iraq; wife of
Sanctions (individual) [NPWMD] [IFSR].
Marrakech, Morocco; nationality Morocco;
Izzat Ibrahim Al-Duri (individual) [IRAQ2].
ABBASI DAVANI, Fereydoon (a.k.a. ABBASI
Gender Male (individual) [SDGT].
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a.
DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun;
ABBATAY, Muhammad (a.k.a. ABBATAY,
'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
Mohamed; a.k.a. AL-MAGHREBI, Abd al-
a.k.a. ABD-AL-GHAFUR, Humam abd-al-
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Rahman; a.k.a. AL-MAGHREBI, Abdul
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
Rahman), Iran; DOB 01 Jul 1970; POB
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
DOB 1959; POB Abadan, Iran; Additional
Marrakech, Morocco; nationality Morocco;
DOB 1945; POB ar-Ramadi, Iraq; nationality
Sanctions Information - Subject to Secondary
Gender Male (individual) [SDGT].
Iraq; Former Minister of Higher Education and
Sanctions (individual) [NPWMD] [IFSR].
ABBES, Moustafa, Via Padova, 82, Milan, Italy;
Research; M0018061/104,issued 12 September
ABBASI, Fereidoun (a.k.a. ABBASI DAVANI,
DOB 05 Feb 1962; POB Osniers, Algeria
1993 (individual) [IRAQ2].
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
(individual) [SDGT].
'ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a.
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
ABBES, Youcef (a.k.a. "GIUSEPPE"), Via
ABDUL HAMEED AL ASADI, Makki Kadhim),
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Padova 82, Milan, Italy; Via Manzoni, 33,
Basrah, Iraq; DOB 10 Oct 1957; Additional
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
Cinisello Balsamo, Milan, Italy; DOB 05 Jan
Sanctions Information - Subject to Secondary
DOB 1959; POB Abadan, Iran; Additional
1965; POB Bab El Aoued, Algeria (individual)
Sanctions (individual) [SDGT] [IRGC] [IFSR]
Sanctions Information - Subject to Secondary
[SDGT].
(Linked To: ISLAMIC REVOLUTIONARY
Sanctions (individual) [NPWMD] [IFSR].
ABBUD, Bin Muhammad Awad (a.k.a. ABUD,
GUARD CORPS (IRGC)-QODS FORCE).
ABBASI, Fereydoon (a.k.a. ABBASI DAVANI,
Sa'ad Muhammad Awad; a.k.a. ADBUD,
ABD AL-KHALIQ, Adil Muhammad Mahmud
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
Muhammad 'Awad; a.k.a. AWAD, Muhammad;
(a.k.a. ABDUL KHALED, Adel Mohamed
a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI-
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
Mahmood; a.k.a. ABDUL KHALIQ, Adel
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
Mohamed Mahmoud); DOB 02 Mar 1984; POB
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
"AL-KAHTANE, Abdul Rahman"); DOB 1982;
Bahrain; nationality Bahrain; Passport 1632207
DOB 1959; POB Abadan, Iran; Additional
POB Saudi Arabia; nationality Saudi Arabia;
(Bahrain) (individual) [SDGT].
Sanctions Information - Subject to Secondary
Passport 520951 (Sudan); alt. Passport 530951
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD-
Sanctions (individual) [NPWMD] [IFSR].
(Sudan) (individual) [SDGT].
AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-
- 11 -
KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
1989; nationality Jordan; Passport K475336
ABDELOUADOUD, Abou Moussab; a.k.a.
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
(Jordan) issued 31 Aug 2009 expires 30 Aug
ABDELOUADOUD, Abou Musab; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
2014; National ID No. 28940000602 (Qatar)
ABDELOUADOUD, Abu Mossab; a.k.a.
YASIR"); DOB 24 Jun 1954; POB Egypt;
(individual) [SDGT].
ABDELOUADOUD, Abu Mus'ab; a.k.a.
Passport 83860 (Sudan); alt. Passport 30455
'ABD AL-SALAM, Ashraf Muhammad Yusif
ABDELOUADOUDE, Abou Moussaab; a.k.a.
(Egypt); alt. Passport 1046403 (Egypt)
(a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
ABDELOUDOUD, Abu Musab; a.k.a.
(individual) [SDGT].
Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf
ABDELWADOUD, Abou Mossab; a.k.a.
'ABD AL-NASIR, Hajji (a.k.a. "ABD AL-NASR,
Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Hajji"; a.k.a. "ABDELNASSER, Hajji"; a.k.a. "AL-
SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn
MOSSAAB, Abdelwadoud; a.k.a. ABOU
KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB
al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01
MOSSAAH, Abdelouadoud; a.k.a. ABOU
1966; alt. DOB 1968; POB Tall 'Afar, Iraq;
Jan 1984 to 31 Dec 1984; POB Iraq; nationality
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
nationality Iraq (individual) [SDGT].
Jordan; Passport 486298 (Jordan); alt. Passport
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABD AL-RAHMAN, Abdullah Muhammad Rajab
K048787; National ID No. 28440000526 (Qatar)
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB
(individual) [SDGT].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
03 Nov 1957; POB Kafr al-Shaykh; nationality
'ABD AL-SALAM, Ashraf Muhammad Yusuf
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Egypt (individual) [SDGT].
'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah
Muhammad Yusif; a.k.a. 'ABD-AL-SALAM,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal;
Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD-
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. AL-SHITAYWI, Jamal Ibrahim
AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
01 Jan 1984 to 31 Dec 1984; POB Iraq;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
nationality Jordan; Passport 486298 (Jordan);
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
alt. Passport K048787; National ID No.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
1958; alt. DOB 1959; alt. DOB 1960; POB
28440000526 (Qatar) (individual) [SDGT].
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Misrata, Libya; nationality Libya (individual)
'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH,
a.k.a. OUDOUD, Abu Musab; a.k.a.
[SDGT].
Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a.
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABD AL-GHAFUR, Humam Abd al-Khaliq;
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
POB Khemis El Khechna, Algeria; nationality
a.k.a. ABD-AL-GHAFUR, Humam abd-al-
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
Algeria (individual) [SDGT].
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI,
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
05 Feb 1981; alt. DOB 01 Jan 1972; nationality
Hamid Muhammad; a.k.a. AL-MASUI, Husayn
DOB 1945; POB ar-Ramadi, Iraq; nationality
Afghanistan; Passport OR801168 (Afghanistan)
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Iraq; Former Minister of Higher Education and
issued 28 Feb 2006 expires 27 Feb 2011; alt.
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Research; M0018061/104,issued 12 September
Passport 4117921 (Pakistan) issued 09 Sep
Muhammad Daqduq; a.k.a. AL-MUSAWI,
1993 (individual) [IRAQ2].
2008 expires 09 Sep 2013; National ID No.
Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi
281020505755 (Kuwait); Passport OR801168
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
Muhammed Ahmed (a.k.a. ABD AL RAZEQ,
and Kuwaiti National ID No. 281020505755
Mussa; a.k.a. JABUR AL-LAMI, Hamid
Abu Sufian; a.k.a. ABDELRAZEK, Abousofian;
issued under the name Said Jan 'Abd al-Salam;
Muhammad); DOB 01 Sep 1969; alt. DOB 31
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
Passport 4117921 issued under the name
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
ABDELRAZIK, Abousofian; a.k.a.
Dilawar Khan Zain Khan (individual) [SDGT].
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
ABDELRAZIK, Abousofiane; a.k.a.
ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD
Mar 1972; POB Beirut, Lebanon; alt. POB Al-
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
EL OUADOUD, Abou Mossab; a.k.a. ABD EL
Karradah, Baghdad, Iraq; nationality Lebanon;
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
OUADOUD, Abou Mousab; a.k.a. ABD EL-
Additional Sanctions Information - Subject to
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Secondary Sanctions Pursuant to the Hizballah
"ABULAIL"; a.k.a. "DJOLAIBA THE
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Financial Sanctions Regulations (individual)
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
WADOUD, Abu Mossaab; a.k.a. ABDEL
[SDGT].
EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
WADOUD, Abou Mossab; a.k.a. ABDEL
ABD EL OUADOUD, Abou Mossab (a.k.a. ABD
Bawgah, Sudan; alt. POB Albaouga, Sudan;
WADOUD, Abou Moussaab; a.k.a.
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
nationality Canada; alt. nationality Sudan;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
OUADOUD, Abou Mousab; a.k.a. ABD EL-
Passport BC166787 (Canada) (individual)
Droukdal; a.k.a. ABDELMALEK, Droukdel;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
[SDGT].
a.k.a. ABDELOUADODUD, Abu Mussaab;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
'ABD AL-SALAM, 'Abd al-Malik Muhammad
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL
Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al-
ABDELOUADOUD, Abou Mossaab; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL
Malik Muhammad Yusif; a.k.a. "'Umar al-
ABDELOUADOUD, Abou Mossab; a.k.a.
WADOUD, Abou Moussaab; a.k.a.
Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
- 12 -
Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELOUDOUD, Abu Musab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDELWADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
"ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABD EL-RAHMAN, Suhayl Salim (a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,
MOSSAAH, Abdelouadoud; a.k.a. ABOU
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. OUDOUD, Abu Musab; a.k.a.
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
"ABDELWADOUD, Abou"), Meftah, Algeria;
17 Jun 1984; alt. DOB 1990; POB Rabak,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Sudan; Passport C0004350; Personal ID Card
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
POB Khemis El Khechna, Algeria; nationality
A00710804 (individual) [SOMALIA].
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Algeria (individual) [SDGT].
ABDALE, Qaaliif (a.k.a. ADALE, Khalif; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD
CADALE, Qaliif; a.k.a. CADE, Qaliif; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
KHALIF, Adale; a.k.a. WARSAME, Khalif
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
OUADOUD, Abou Mossab; a.k.a. ABD EL
Mohamed), Qunyo Barrow, Middle Juba,
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD-AL-
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
1964; alt. DOB 01 Jan 1968; POB Somalia;
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
WADOUD, Abu Mossaab; a.k.a. ABDEL
nationality Djibouti; Gender Male; Secondary
a.k.a. OUDOUD, Abu Musab; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL
sanctions risk: section 1(b) of Executive Order
"ABDELWADOUD, Abou"), Meftah, Algeria;
WADOUD, Abou Moussaab; a.k.a.
13224, as amended by Executive Order 13886;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Passport 11120061B (Djibouti) (individual)
POB Khemis El Khechna, Algeria; nationality
Droukdal; a.k.a. ABDELMALEK, Droukdel;
[SDGT] (Linked To: AL-SHABAAB).
Algeria (individual) [SDGT].
a.k.a. ABDELOUADODUD, Abu Mussaab;
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a.
ABD EL OUADOUD, Abou Mousab (a.k.a. ABD
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABD AL-GHAFUR, Humam Abd al-Khaliq;
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-
OUADOUD, Abou Mossab; a.k.a. ABD EL-
ABDELOUADOUD, Abou Mossab; a.k.a.
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abou Mousaab; a.k.a.
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abou Moussab; a.k.a.
DOB 1945; POB ar-Ramadi, Iraq; nationality
WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abou Musab; a.k.a.
Iraq; Former Minister of Higher Education and
WADOUD, Abou Mossab; a.k.a. ABDEL
ABDELOUADOUD, Abu Mossab; a.k.a.
Research; M0018061/104,issued 12 September
WADOUD, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
1993 (individual) [IRAQ2].
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELOUADOUDE, Abou Moussaab; a.k.a.
'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960;
Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELOUDOUD, Abu Musab; a.k.a.
nationality Syria; Scientific Studies and
a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDELWADOUD, Abou Mossab; a.k.a.
Research Center Employee (individual)
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
[SYRIA].
ABDELOUADOUD, Abou Mossaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM,
ABDELOUADOUD, Abou Mossab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
ABDELOUADOUD, Abou Moussab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
Abdul); DOB 1953; POB Latakia Governorate,
ABDELOUADOUD, Abu Mossab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Syria; Syrian Ambassador to Lebanon
ABDELOUADOUD, Abu Mus'ab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
(individual) [SYRIA].
ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
- 13 -
ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM
ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah),
13224, as amended by Executive Order 13886
GROUP; a.k.a. ALKARIM FOR TRADE &
Mohallah Markaz Tayyeba Street, Muridke,
(individual) [SDGT] (Linked To: ABDALLAH,
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR
Lahore, Pakistan; DOB 15 May 1970; POB
Ahmad Jalal Reda).
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
Bhalwal, Sargodha District, Punjab Province,
ABDALLAH, Hussein Ahmad Jalal (Arabic: ﻦﻴﺴﺣ
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
Pakistan; citizen Pakistan; Passport
ﻪﻠﻟﺍﺪﺒﻋ ﻝﻼﺟ ﺪﻤﺣﺍ) (a.k.a. ABDALLAH, Hussein
ABDULKARIM AND PARTNERS), Abu
DM1074371 (Pakistan) issued 30 May 2009
Ahmad), Safarat St, El Salam Building, 4th floor,
Rumaneh, Ibn Al Haytham St., Besides Indian
expires 29 May 2014; National ID No.
Bir Hassan, Lebanon; DOB 11 Feb 1996;
Embassy, Building No. 7, 1st Floor, Office No.
3540118204373 (Pakistan) (individual) [SDGT].
nationality Lebanon; Gender Male; Secondary
5, Damascus, Syria; Jaber Bin Hayan St. No.
ABDALLAH, Ahmad Jalal Reda (Arabic: ﻝﻼﺟ ﺪﻤﺣﺍ
sanctions risk: section 1(b) of Executive Order
162, Akkad & Sufi Bldg No. 1, 1st Floor,
ﻪﻠﻟﺍﺪﺒﻋ ﻰﺿﺭ) (a.k.a. ABDALLAH, Ahmed Jalal
13224, as amended by Executive Order 13886
Damascus, Syria; P.O. Box 5797, Damascus,
Rida), Beirut, Lebanon; DOB 15 Aug 1966;
(individual) [SDGT] (Linked To: ABDALLAH,
Syria; P.O. Box 30693, Damascus, Syria; Adra-
nationality Lebanon; Additional Sanctions
Ahmad Jalal Reda).
Tal El Kordi Triangle PC, Damascus 30693,
Information - Subject to Secondary Sanctions
ABDALLAH, Hussein Reda (Arabic: ﺎﺿﺭ ﻦﻴﺴﺣ
Syria; Riyad El Solh Street, Beirut 12347,
Pursuant to the Hizballah Financial Sanctions
ﻪﻠﻟﺍﺪﺒﻋ), Lebanon; DOB 03 Jun 1964; nationality
Lebanon; Website abdulkarimgroup.com
Regulations; Gender Male; Secondary
Lebanon; Gender Male; Secondary sanctions
[SYRIA] (Linked To: PANGATES
sanctions risk: section 1(b) of Executive Order
risk: section 1(b) of Executive Order 13224, as
INTERNATIONAL CORPORATION LIMITED).
13224, as amended by Executive Order 13886
amended by Executive Order 13886 (individual)
ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI,
(individual) [SDGT] (Linked To: HIZBALLAH).
[SDGT] (Linked To: ABDALLAH, Ahmad Jalal
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a.
ABDALLAH, Ahmed Jalal Rida (a.k.a.
Reda).
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
ABDALLAH, Ahmad Jalal Reda (Arabic: ﺪﻤﺣﺍ
ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI,
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
ﻪﻠﻟﺍﺪﺒﻋ ﻰﺿﺭ ﻝﻼﺟ)), Beirut, Lebanon; DOB 15
Kamal Mustafa Abdallah Sultan; a.k.a. AL-
Abdul); DOB 1953; POB Latakia Governorate,
Aug 1966; nationality Lebanon; Additional
TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
Syria; Syrian Ambassador to Lebanon
Sanctions Information - Subject to Secondary
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
(individual) [SYRIA].
Sanctions Pursuant to the Hizballah Financial
nationality Iraq; Republican Guard Secretary;
ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul;
Sanctions Regulations; Gender Male;
led Special Republican Guard and commanded
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
Secondary sanctions risk: section 1(b) of
both Republican Guard corps (individual)
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
Executive Order 13224, as amended by
[IRAQ2].
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Executive Order 13886 (individual) [SDGT]
'ABDALLAH, Muhammad, Syria; DOB 05 Apr
Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
(Linked To: HIZBALLAH).
1972; nationality Syria; Scientific Studies and
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
ABDALLAH, Ali Reda (Arabic: ﻪﻠﻟﺍﺪﺒﻋ ﺎﺿﺭ ﻲﻠﻋ),
Research Center Employee (individual)
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
Embassies Street, Bir Hassan, Lebanon; DOB
[SYRIA].
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
19 May 1962; nationality Lebanon; Gender
ABDALLAH, Muhammad Yusif, Avenue
MOHAMMED, Fazul Abdullah; a.k.a.
Male; Secondary sanctions risk: section 1(b) of
Presidente Juscelino Kubistcheck 338,
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Executive Order 13224, as amended by
Apartment 1802, Center, Foz do Iguacu, Brazil;
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Executive Order 13886; Passport LR1191153
Avenue Presidente Juscelino Kubistcheck 133,
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
(Lebanon); alt. Passport A12404797 (Iraq)
Apartment 102, Center, Foz do Iguacu, Brazil;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
(individual) [SDGT] (Linked To: ABDALLAH,
DOB 15 Jun 1952; POB Khalia, Lebanon;
1974; POB Moroni, Comoros Islands; citizen
Ahmad Jalal Reda).
citizen Lebanon; alt. citizen Paraguay;
Comoros; alt. citizen Kenya (individual) [SDGT].
ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir
Additional Sanctions Information - Subject to
ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a.
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Secondary Sanctions Pursuant to the Hizballah
ARIF, Said Mohamed; a.k.a. CHABANI,
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Financial Sanctions Regulations; Cedula No.
Slimane; a.k.a. GHARIB, Omar; a.k.a.
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
1110775 (Paraguay); Passport 670317
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
(Lebanon); alt. Passport 137532 (Paraguay)
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
(individual) [SDGT].
1965; POB Oran, Algeria; nationality Algeria
Iraq; Az Zabadani, Syria; DOB 15 May 1968;
'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
(individual) [SDGT].
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
ABDALLAH AZZAM BRIGADES (a.k.a.
Baghdad, Iraq; nationality Iraq; Passport
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
ABDULLAH AZZAM BRIGADES; a.k.a.
284158 (Iraq) expires 21 Aug 2005 (individual)
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
MARWAN HADID BRIGADE; a.k.a. MARWAN
[IRAQ2].
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
ABDALLAH, Hussein Ahmad (a.k.a. ABDALLAH,
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
BATTALIONS OF THE ABDULLAH AZZAM
Hussein Ahmad Jalal (Arabic: ﻝﻼﺟ ﺪﻤﺣﺍ ﻦﻴﺴﺣ
05 Feb 1981; alt. DOB 01 Jan 1972; nationality
BRIGADES; a.k.a. ZIYAD AL-JARRAH
ﻪﻠﻟﺍﺪﺒﻋ)), Safarat St, El Salam Building, 4th floor,
Afghanistan; Passport OR801168 (Afghanistan)
BATTALIONS OF THE ABDULLAH AZZAM
Bir Hassan, Lebanon; DOB 11 Feb 1996;
issued 28 Feb 2006 expires 27 Feb 2011; alt.
BRIGADES), Lebanon [FTO] [SDGT].
nationality Lebanon; Gender Male; Secondary
Passport 4117921 (Pakistan) issued 09 Sep
sanctions risk: section 1(b) of Executive Order
2008 expires 09 Sep 2013; National ID No.
- 14 -
281020505755 (Kuwait); Passport OR801168
a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
and Kuwaiti National ID No. 281020505755
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
issued under the name Said Jan 'Abd al-Salam;
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Passport 4117921 issued under the name
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
a.k.a. OUDOUD, Abu Musab; a.k.a.
Dilawar Khan Zain Khan (individual) [SDGT].
DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
"ABDELWADOUD, Abou"), Meftah, Algeria;
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr.
nationality Afghanistan; Passport OR801168
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan
(Afghanistan) issued 28 Feb 2006 expires 27
POB Khemis El Khechna, Algeria; nationality
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
Feb 2011; alt. Passport 4117921 (Pakistan)
Algeria (individual) [SDGT].
Mohamed), Damascus, Syria; DOB 01 Jan
issued 09 Sep 2008 expires 09 Sep 2013;
ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD
1958; POB Gaza City, Gaza Strip; Passport 265
National ID No. 281020505755 (Kuwait);
ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL-
216 (Egypt); SSN 589-17-6824 (United States);
Passport OR801168 and Kuwaiti National ID
KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
Secretary General of the PALESTINIAN
No. 281020505755 issued under the name Said
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
ISLAMIC JIHAD (individual) [SDGT].
Jan 'Abd al-Salam; Passport 4117921 issued
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
'ABDALLAH, Sayyar, Syria; DOB 15 May 1973;
under the name Dilawar Khan Zain Khan
YASIR"); DOB 24 Jun 1954; POB Egypt;
nationality Syria; Scientific Studies and
(individual) [SDGT].
Passport 83860 (Sudan); alt. Passport 30455
Research Center Employee (individual)
'ABD-AL-SAMAD, Muhammad Haytham, Syria;
(Egypt); alt. Passport 1046403 (Egypt)
[SYRIA].
DOB 05 Sep 1947; nationality Syria; Scientific
(individual) [SDGT].
ABDALLAH, Tarwat Salah (a.k.a. SHIHATA,
Studies and Research Center Employee
'ABD-AL-WAHHAB, Ahmad, Syria; DOB 01 Jan
Thirwat Salah; a.k.a. THIRWAT, Salah Shihata;
(individual) [SYRIA].
1982; nationality Syria; Scientific Studies and
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL-
Research Center Employee (individual)
POB Egypt (individual) [SDGT].
WADOUB, Abdou Moussa; a.k.a. ABD EL
[SYRIA].
'ABD-AL-QADIR, Abd-al-'Aziz, Syria; DOB 01
OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef
Feb 1965; nationality Syria; Scientific Studies
OUADOUD, Abou Mousab; a.k.a. ABD EL-
Ben Abdul Baki Ben Youcef; a.k.a.
and Research Center Employee (individual)
OUADOUD, Abi Mossaab; a.k.a. ABDEL EL-
"ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU
[SYRIA].
WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDULLAH"), Piazza Giovane Italia n.2,
'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif
WADOUD, Abou Mossab; a.k.a. ABDEL
Varese, Italy; Number 8/B Via Torino, Cassano
(a.k.a. 'ABD AL-SALAM, 'Abd al-Malik
WADOUD, Abou Moussaab; a.k.a.
Magnago (VA), Italy; DOB 04 Jun 1966; POB
Muhammad Yusuf 'Uthman; a.k.a. "'Umar al-
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Kairouan, Tunisia; nationality Tunisia; Passport
Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
Droukdal; a.k.a. ABDELMALEK, Droukdel;
G025057 issued 23 Jun 1999 expires 05 Feb
1989; nationality Jordan; Passport K475336
a.k.a. ABDELOUADODUD, Abu Mussaab;
2004; Identification Number AO 2879097 (Italy)
(Jordan) issued 31 Aug 2009 expires 30 Aug
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
expires 30 Oct 2012 (individual) [SDGT].
2014; National ID No. 28940000602 (Qatar)
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef
(individual) [SDGT].
ABDELOUADOUD, Abou Mossab; a.k.a.
(a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH";
'ABD-AL-SALAM, Ashraf Muhammad Yusif
ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"),
'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf
ABDELOUADOUD, Abou Moussab; a.k.a.
Piazza Giovane Italia n.2, Varese, Italy; Number
Muhammad Yusif; a.k.a. 'ABD AL-SALAM,
ABDELOUADOUD, Abou Musab; a.k.a.
8/B Via Torino, Cassano Magnago (VA), Italy;
Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD-
ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 04 Jun 1966; POB Kairouan, Tunisia;
AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
nationality Tunisia; Passport G025057 issued
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB
ABDELOUADOUDE, Abou Moussaab; a.k.a.
23 Jun 1999 expires 05 Feb 2004; Identification
01 Jan 1984 to 31 Dec 1984; POB Iraq;
ABDELOUDOUD, Abu Musab; a.k.a.
Number AO 2879097 (Italy) expires 30 Oct
nationality Jordan; Passport 486298 (Jordan);
ABDELWADOUD, Abou Mossab; a.k.a.
2012 (individual) [SDGT].
alt. Passport K048787; National ID No.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD
28440000526 (Qatar) (individual) [SDGT].
MOSSAAB, Abdelwadoud; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
'ABD-AL-SALAM, Ashraf Muhammad Yusuf
MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL
(a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abou Mousab; a.k.a. ABD EL-
Yusif; a.k.a. 'ABD AL-SALAM, Ashraf
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD,
SALAM, Ashraf Muhammad Yusif 'Uthman;
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abou Mossab; a.k.a. ABDEL WADOUD, Abou
a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Moussaab; a.k.a. ABDELMALEK, Drokdal;
DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
a.k.a. ABDELMALEK, Droukdal; a.k.a.
nationality Jordan; Passport 486298 (Jordan);
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELMALEK, Droukdel; a.k.a.
alt. Passport K048787; National ID No.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADODUD, Abu Mussaab; a.k.a.
28440000526 (Qatar) (individual) [SDGT].
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abi Mousaab; a.k.a.
'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL-
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a.
SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a.
- 15 -
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELWADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
MOSSAAH, Abdelouadoud; a.k.a. ABOU
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
"ABDELWADOUD, Abou"), Meftah, Algeria;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
POB Khemis El Khechna, Algeria; nationality
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Algeria (individual) [SDGT].
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
"HASSAN THE OLD"); DOB 17 Jan 1941; POB
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
El Menea, Algeria (individual) [SDGT].
a.k.a. OUDOUD, Abu Musab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELMALEK, Drokdal (a.k.a. ABD AL-
"ABDELWADOUD, Abou"), Meftah, Algeria;
a.k.a. OUDOUD, Abu Musab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
"ABDELWADOUD, Abou"), Meftah, Algeria;
OUADOUD, Abou Mossab; a.k.a. ABD EL
POB Khemis El Khechna, Algeria; nationality
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
OUADOUD, Abou Mousab; a.k.a. ABD EL-
Algeria (individual) [SDGT].
POB Khemis El Khechna, Algeria; nationality
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDEL HAMID, Mostafa Mohamed (a.k.a.
Algeria (individual) [SDGT].
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
FARAG, Mostafa; a.k.a. FARAG, Mostafa
ABDEL WADOUD, Abou Moussaab (a.k.a. ABD
WADOUD, Abu Mossaab; a.k.a. ABDEL
Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a.
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
WADOUD, Abou Mossab; a.k.a. ABDEL
"AL AUSTRALI, Abu Sulayman"; a.k.a. "AL
OUADOUD, Abou Mossab; a.k.a. ABD EL
WADOUD, Abou Moussaab; a.k.a.
MUHAJIR, Abu Sulayman"; a.k.a. "AL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELMALEK, Droukdal; a.k.a.
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELMALEK, Droukdel; a.k.a.
Abu Sulayman"); DOB 14 Feb 1984; POB Port
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADODUD, Abu Mussaab; a.k.a.
Said, Egypt; nationality Australia; alt. nationality
WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abi Mousaab; a.k.a.
Egypt; Passport M1898709 (Australia) expires
WADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
11 Oct 2012; Driver's License No. 13652517
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELOUADOUD, Abou Mossab; a.k.a.
(Australia) expires 19 Apr 2014 (individual)
Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELOUADOUD, Abou Mousaab; a.k.a.
[SDGT] (Linked To: AL-NUSRAH FRONT).
a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL-
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abu Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUD, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELOUADOUDE, Abou Moussaab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU
Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELOUDOUD, Abu Musab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDELWADOUD, Abou Mossab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
- 16 -
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
"ABDELWADOUD, Abou"), Meftah, Algeria;
WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
POB Khemis El Khechna, Algeria; nationality
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Algeria (individual) [SDGT].
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELMALEK, Droukdel (a.k.a. ABD AL-
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abou Mousaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
WADOUD, Abou Mossab; a.k.a. ABDEL
ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
WADOUD, Abou Moussaab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
POB Khemis El Khechna, Algeria; nationality
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELOUDOUD, Abu Musab; a.k.a.
Algeria (individual) [SDGT].
Droukdal; a.k.a. ABDELOUADODUD, Abu
ABDELWADOUD, Abou Mossab; a.k.a.
ABDELMALEK, Droukdal (a.k.a. ABD AL-
Mussaab; a.k.a. ABDELOUADOUD, Abi
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL
Mousaab; a.k.a. ABDELOUADOUD, Abou
MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL
Mossaab; a.k.a. ABDELOUADOUD, Abou
MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL-
Mossab; a.k.a. ABDELOUADOUD, Abou
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Mousaab; a.k.a. ABDELOUADOUD, Abou
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Moussab; a.k.a. ABDELOUADOUD, Abou
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL
Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELOUDOUD, Abu Musab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdel; a.k.a. ABDELOUADODUD, Abu
ABDELWADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Mussaab; a.k.a. ABDELOUADOUD, Abi
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou
MOSSAAB, Abdelwadoud; a.k.a. ABOU
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Mossaab; a.k.a. ABDELOUADOUD, Abou
MOSSAAH, Abdelouadoud; a.k.a. ABOU
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Mossab; a.k.a. ABDELOUADOUD, Abou
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Moussab; a.k.a. ABDELOUADOUD, Abou
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
"ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. OUDOUD, Abu Musab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
"ABDELWADOUD, Abou"), Meftah, Algeria;
WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
POB Khemis El Khechna, Algeria; nationality
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Algeria (individual) [SDGT].
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADODUD, Abu Mussaab (a.k.a. ABD
a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abou Mousaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abu Mossab; a.k.a.
- 17 -
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