OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 2

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 2

 

 

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, Abou Mousaab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
AL-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.
ABDELOUADOUD, Abou Mossab (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, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abou Mossab; 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. ABDELMALEK, Droukdel;
ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossaab (a.k.a. ABD
a.k.a. ABDELOUADODUD, Abu Mussaab;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Mossaab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abou Mousaab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abou Moussab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abu Mossab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL
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,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELWADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; 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.
ABDELOUADOUD, Abou Moussab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
AL-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
- 18 -
WADOUD, Abou Mossab; a.k.a. ABDEL
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,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELWADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; 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.
ABDELOUADOUD, Abu Mus'ab (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.
ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL-
a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abou Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
WADOUD, Abou Mossab; a.k.a. ABDEL
ABDELOUADOUD, Abu Mossab; 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. ABDELMALEK, Droukdel;
ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Musab (a.k.a. ABD AL-
a.k.a. ABDELOUADODUD, Abu Mussaab;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Mossaab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abou Mossab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abou Mousaab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abou Musab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL
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,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELWADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Moussab; 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.
- 19 -
"ABDELWADOUD, Abou"), Meftah, Algeria;
WADOUD, Abou Mossab; a.k.a. ABDEL
Bawgah, Sudan; alt. POB Albaouga, Sudan;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
WADOUD, Abou Moussaab; a.k.a.
nationality Canada; alt. nationality Sudan;
POB Khemis El Khechna, Algeria; nationality
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Passport BC166787 (Canada) (individual)
Algeria (individual) [SDGT].
Droukdal; a.k.a. ABDELMALEK, Droukdel;
[SDGT].
ABDELOUADOUDE, Abou Moussaab (a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL
ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
EL OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Mossaab; a.k.a.
Abu Sufian al-Salamabi Muhammed Ahmed;
OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. ABDELRAZEK, Abousofian; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
WADOUD, Abou Mossab; a.k.a. ABDEL
ABDELOUADOUD, Abu Mossab; a.k.a.
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
WADOUD, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELOUADOUDE, Abou Moussaab; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE
Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELWADOUD, Abou Mossab; a.k.a.
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
a.k.a. ABDELOUADODUD, Abu Mussaab;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU
Bawgah, Sudan; alt. POB Albaouga, Sudan;
ABDELOUADOUD, Abou Mossaab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU
nationality Canada; alt. nationality Sudan;
ABDELOUADOUD, Abou Mossab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Passport BC166787 (Canada) (individual)
ABDELOUADOUD, Abou Mousaab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
[SDGT].
ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELRAZIK, Abousofian (a.k.a. ABD AL
ABDELOUADOUD, Abou Musab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
ABDELOUADOUD, Abu Mossab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Abu Sufian al-Salamabi Muhammed Ahmed;
ABDELOUADOUD, Abu Mus'ab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELRAZIK, Abousofiane; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. OUDOUD, Abu Musab; a.k.a.
Bawgah, Sudan; alt. POB Albaouga, Sudan;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
"ABDELWADOUD, Abou"), Meftah, Algeria;
nationality Canada; alt. nationality Sudan;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Passport BC166787 (Canada) (individual)
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
POB Khemis El Khechna, Algeria; nationality
[SDGT].
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Algeria (individual) [SDGT].
ABDELRAZIK, Abousofiane (a.k.a. ABD AL
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELRAZAK, Ismail (a.k.a. ESMAIL,
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdurazak; a.k.a. FITIWI, Abdurazak; a.k.a.
Abu Sufian al-Salamabi Muhammed Ahmed;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha,
a.k.a. ABDELRAZEK, Abousofian; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Libya; Benghazi, Libya; DOB 1985 to 1987;
ABDELRAZIK, Abousfian Salman; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
POB Massawa, Eritrea; nationality Sudan;
ABDELRAZIK, Abousofian; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Gender Male (individual) [LIBYA3].
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELRAZEK, Abousofian (a.k.a. ABD AL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
"ABDELWADOUD, Abou"), Meftah, Algeria;
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abu Sufian al-Salamabi Muhammed Ahmed;
"ABULAIL"; a.k.a. "DJOLAIBA THE
POB Khemis El Khechna, Algeria; nationality
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
Algeria (individual) [SDGT].
ABDELRAZIK, Abousofian; a.k.a.
EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
ABDELOUDOUD, Abu Musab (a.k.a. ABD AL-
ABDELRAZIK, Abousofiane; a.k.a.
Bawgah, Sudan; alt. POB Albaouga, Sudan;
WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
nationality Canada; alt. nationality Sudan;
OUADOUD, Abou Mossab; a.k.a. ABD EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
Passport BC166787 (Canada) (individual)
OUADOUD, Abou Mousab; a.k.a. ABD EL-
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
[SDGT].
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
"ABULAIL"; a.k.a. "DJOLAIBA THE
ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian
WADOUD, Abu Mossaab; a.k.a. ABDEL
EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
al-Salamabi Muhammed Ahmed; a.k.a.
- 20 -
ABDELRAZEK, Abousofian; a.k.a.
POB Khemis El Khechna, Algeria; nationality
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
ABDELRAZIK, Abousfian Salman; a.k.a.
Algeria (individual) [SDGT].
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh
ABDELRAZIK, Abousofian; a.k.a.
ABDESLAM, Salah; DOB 15 Sep 1989; POB
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh
ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL
Brussels, Belgium; citizen France (individual)
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
[SDGT].
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR,
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE
Musa"), Somalia; Mombasa, Kenya; DOB 15
"UMAR, Ahmad"), Somalia; DOB 1972; POB
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
Apr 1982; POB Somalia; nationality Somalia;
Somalia (individual) [SDGT].
EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Gender Male (individual) [SDGT].
ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz
Bawgah, Sudan; alt. POB Albaouga, Sudan;
ABDI, Abdlwahab Noor (a.k.a. ABDI, Abdulwahab
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
nationality Canada; alt. nationality Sudan;
Noor (Arabic: ﻱﺪﺒﻋ ﺭﻮﻧ ﺏﺎﻫﻮﻟﺍﺪﺒﻋ); a.k.a. ABDI,
LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Passport BC166787 (Canada) (individual)
Abduwahab Nur), Nasser Square, Dubai, United
Feliciano Abubakar; a.k.a. DELOS REYES Y
[SDGT].
Arab Emirates; Musheer Building, Flat 202, Al
SEMBERIO, Feleciano; a.k.a. DELOS REYES,
ABDELWADOUD, Abou Mossab (a.k.a. ABD AL-
Rumailah, Ajman, United Arab Emirates; DOB
Feleciano Semborio; a.k.a. DELOS REYES,
WADOUB, Abdou Moussa; a.k.a. ABD EL
01 Jan 1970; POB Filtu, Ethiopia; nationality
Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
OUADOUD, Abou Mossab; a.k.a. ABD EL
Ethiopia; Gender Male; Passport EP3446365
Ustadz Abubakar; a.k.a. REYES, Abubakar;
OUADOUD, Abou Mousab; a.k.a. ABD EL-
(Ethiopia) issued 10 Dec 2014 expires 09 Dec
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
2019; Identification Number 784197051728729
POB Arco, Lamitan, Basilan Province,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
(United Arab Emirates) (individual) [SOMALIA].
Philippines; nationality Philippines (individual)
WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDI, Abdulwahab Noor (Arabic: ﺭﻮﻧ ﺏﺎﻫﻮﻟﺍﺪﺒﻋ
[SDGT].
WADOUD, Abou Mossab; a.k.a. ABDEL
ﻱﺪﺒﻋ) (a.k.a. ABDI, Abdlwahab Noor; a.k.a.
ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH,
WADOUD, Abou Moussaab; a.k.a.
ABDI, Abduwahab Nur), Nasser Square, Dubai,
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
United Arab Emirates; Musheer Building, Flat
LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
202, Al Rumailah, Ajman, United Arab Emirates;
Feliciano Abubakar; a.k.a. DELOS REYES Y
a.k.a. ABDELOUADODUD, Abu Mussaab;
DOB 01 Jan 1970; POB Filtu, Ethiopia;
SEMBERIO, Feleciano; a.k.a. DELOS REYES,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
nationality Ethiopia; Gender Male; Passport
Feleciano Semborio; a.k.a. DELOS REYES,
ABDELOUADOUD, Abou Mossaab; a.k.a.
EP3446365 (Ethiopia) issued 10 Dec 2014
Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
ABDELOUADOUD, Abou Mossab; a.k.a.
expires 09 Dec 2019; Identification Number
Ustadz Abubakar; a.k.a. REYES, Abubakar;
ABDELOUADOUD, Abou Mousaab; a.k.a.
784197051728729 (United Arab Emirates)
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
ABDELOUADOUD, Abou Moussab; a.k.a.
(individual) [SOMALIA].
POB Arco, Lamitan, Basilan Province,
ABDELOUADOUD, Abou Musab; a.k.a.
ABDI, Abduwahab Nur (a.k.a. ABDI, Abdlwahab
Philippines; nationality Philippines (individual)
ABDELOUADOUD, Abu Mossab; a.k.a.
Noor; a.k.a. ABDI, Abdulwahab Noor (Arabic:
[SDGT].
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ﻱﺪﺒﻋ ﺭﻮﻧ ﺏﺎﻫﻮﻟﺍﺪﺒﻋ)), Nasser Square, Dubai,
ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad;
ABDELOUADOUDE, Abou Moussaab; a.k.a.
United Arab Emirates; Musheer Building, Flat
a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
202, Al Rumailah, Ajman, United Arab Emirates;
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
DOB 01 Jan 1970; POB Filtu, Ethiopia;
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
MOSSAAB, Abdelwadoud; a.k.a. ABOU
nationality Ethiopia; Gender Male; Passport
Somalia; Garowe, Somalia; DOB circa 1966;
MOSSAAH, Abdelouadoud; a.k.a. ABOU
EP3446365 (Ethiopia) issued 10 Dec 2014
POB Eyl, Somalia (individual) [SOMALIA].
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
expires 09 Dec 2019; Identification Number
ABDOLLAHI ALIABADI, Ali (a.k.a. ABDOLLAHI,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
784197051728729 (United Arab Emirates)
Ali), Iran; DOB 1959; nationality Iran; Additional
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(individual) [SOMALIA].
Sanctions Information - Subject to Secondary
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDI, Nuh Ibrahim (a.k.a. ALI, Abdiaziz Dubow;
Sanctions; Gender Male (individual) [IRAN-
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim;
EO13876].
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"),
ABDOLLAHI, Ali (a.k.a. ABDOLLAHI ALIABADI,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Kenya; Badamadow, Lower Juba Region,
Ali), Iran; DOB 1959; nationality Iran; Additional
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Somalia; DOB 1973; alt. DOB 1983; POB
Sanctions Information - Subject to Secondary
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Kenya; Gender Male (individual) [SDGT].
Sanctions; Gender Male (individual) [IRAN-
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDIKADIR, Abdikadir Mohamed (a.k.a.
EO13876].
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDUKADIR, Abdukadir Mohamed; a.k.a.
ABDOLLAHI, Hamed (a.k.a. ABDULLAHI,
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDULKADIR, Abdulkadir Mohamed; a.k.a.
Mustafa); DOB 11 Aug 1960; citizen Iran;
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
"IKRIMA"), Somalia; DOB 1985; POB Somalia;
Additional Sanctions Information - Subject to
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
nationality Kenya; citizen Kenya; Gender Male
Secondary Sanctions; Passport D9004878
a.k.a. OUDOUD, Abu Musab; a.k.a.
(individual) [SDGT] (Linked To: AL-SHABAAB).
(individual) [SDGT] [IRGC] [IFSR].
"ABDELWADOUD, Abou"), Meftah, Algeria;
ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU
ABDOLLAHINEJAD, Bahram (Arabic: ﻡﺍﺮﻬﺑ
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
ﺩﺍﮋﻧ ﯽﻬﻠﻟﺍﺪﺒﻋ), Iran; DOB 11 Jun 1959; POB
- 21 -
Sarab, East Azerbaijan, Iran; nationality Iran;
'Umar), Bria, Haute-Kotto Prefecture, Central
ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI,
Additional Sanctions Information - Subject to
African Republic; Birao, Vakaga Prefecture,
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
Secondary Sanctions; Gender Male; Passport
Central African Republic; Darfur, Sudan; DOB
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
I42008251 (Iran) expires 30 Jul 2022; National
02 Apr 1970; POB Tullus, Southern Darfur,
"Abu Rawaha the Italian"; a.k.a. "Abu the
ID No. 1652879668 (Iran); CEO of Naji Pars
Sudan; nationality Sudan; Passport D00000898
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
Amin Institute (individual) [IRAN-HR] (Linked
issued 04 Nov 2013 (individual) [CAR].
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
To: NAJI PARS AMIN INSTITUTE).
ABDOULAYE, Hissene (a.k.a. ABDOULAYE,
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
ABDORABOH, Mohammed Saleh (a.k.a. AL
Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
Oct 1992 to 31 Oct 1992; POB Marrakech,
OMQI, Mohammed Saleh Abdurabu; a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE,
Morocco (individual) [SDGT].
ALAMQE, Mohammed Saleh A; a.k.a. AL-
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
'ABDU, Abdallah, Syria; DOB 05 Dec 1957;
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
RAMADANE, Abdoulaye Issene (Latin:
nationality Syria; Scientific Studies and
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
RAMADANE, Abdoulaye Issène)), KM5,
Research Center Employee (individual)
AL-OMAQY, Mohammed Saleh Abd Rabo;
Bangui, Central African Republic; Ndele,
[SYRIA].
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Bamingui-Bangoran Prefecture, Central African
'ABDU, Hikmat, Syria; DOB 12 Mar 1961;
a.k.a. AL-OMGY, Muhammad Salih Abd-
Republic; DOB 1967; POB Ndele, Bamingui-
nationality Syria; Scientific Studies and
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
Bangoran Prefecture, Central African Republic;
Research Center Employee (individual)
AL-UMAQI, Muhammad Salih Abd-Rabbuh;
nationality Central African Republic; Gender
[SYRIA].
a.k.a. AL-UMGY, Muhammad Salih Abd-
Male; Passport D00000897 (Central African
'ABDU, Muhammad Jamal (a.k.a. ABDU,
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Republic) issued 05 Apr 2013 expires 04 Apr
Muhammad Jamal Ahmad; a.k.a. ABDUH,
Abdurabbuh; a.k.a. AL-UMQI, Muhammad
2018 (individual) [CAR].
Mohammad Jamal; a.k.a. AHMAD, Muhammad
Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
ABDOULAYE, Issene (a.k.a. ABDOULAYE,
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
Muhammad Saleh Abd-Rabbuh), Jamal Street,
Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
under Royal Hotel, Taiz, Yemen; Mukalla,
HISSENE, Abdoulaye; a.k.a. ISSENE,
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
Yemen; Al Hudaydah San'a' Street, J Dirham,
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Salam, Hadramawt, Yemen; Al Amqi Company,
RAMADANE, Abdoulaye Issene (Latin:
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Al Makla, Ash Shaykh Uthman, Hadramawt,
RAMADANE, Abdoulaye Issène)), KM5,
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Bangui, Central African Republic; Ndele,
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Yemen; Shabwat, Ataq, Shabwah, Yemen;
Bamingui-Bangoran Prefecture, Central African
alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Tarim, At Tawahi Street, Tarim, Yemen; DOB
Republic; DOB 1967; POB Ndele, Bamingui-
nationality Egypt (individual) [SDGT].
11 Feb 1962; alt. DOB 12 Feb 1962; POB
Bangoran Prefecture, Central African Republic;
ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU,
Shakhawi, Hadramawt Governorate, Yemen;
nationality Central African Republic; Gender
Muhammad Jamal; a.k.a. ABDUH, Mohammad
nationality Yemen; Passport 02729375 (Yemen)
Male; Passport D00000897 (Central African
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
issued 29 Dec 2009 expires 08 Dec 2013; alt.
Republic) issued 05 Apr 2013 expires 04 Apr
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Passport 00692808 (Yemen) issued 03 Mar
2018 (individual) [CAR].
AHMED, Mohammad Jamal Abdo; a.k.a. AL
2001 expires 03 Mar 2007; Identification
ABDRABBA, Ghoma (a.k.a. ABDRABBA,
KASHEF, Muhammad Jamal; a.k.a. AL-
Number 08010019189 (Yemen) (individual)
Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
KASHIF, Muhammad Jamal 'Abd-Al Rahim;
[SDGT] (Linked To: AL-QA'IDA IN THE
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
ARABIAN PENINSULA; Linked To: AL-OMGY
a.k.a. "ABU JAMIL"), Birmingham, United
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
AND BROTHERS MONEY EXCHANGE).
Kingdom; DOB 02 Sep 1957; POB Benghazi,
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
ABDOULAY, Oumar Younnes (a.k.a.
Libya; nationality United Kingdom (individual)
alt. DOB 01 Feb 1964; POB Cairo, Egypt;
ABDOULAY, Oumar Younous; a.k.a.
[SDGT].
nationality Egypt (individual) [SDGT].
M'BETIBANGUI, Oumar Younous; a.k.a.
ABDRABBA, Ghunia (a.k.a. ABDRABBA,
ABDUH, Mohammad Jamal (a.k.a. 'ABDU,
SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
Muhammad Jamal; a.k.a. ABDU, Muhammad
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
Jamal Ahmad; a.k.a. AHMAD, Muhammad
'Umar), Bria, Haute-Kotto Prefecture, Central
a.k.a. "ABU JAMIL"), Birmingham, United
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
African Republic; Birao, Vakaga Prefecture,
Kingdom; DOB 02 Sep 1957; POB Benghazi,
Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
Central African Republic; Darfur, Sudan; DOB
Libya; nationality United Kingdom (individual)
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
02 Apr 1970; POB Tullus, Southern Darfur,
[SDGT].
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Sudan; nationality Sudan; Passport D00000898
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA,
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
issued 04 Nov 2013 (individual) [CAR].
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
ABDOULAY, Oumar Younous (a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
ABDOULAY, Oumar Younnes; a.k.a.
a.k.a. "ABU JAMIL"), Birmingham, United
alt. DOB 01 Feb 1964; POB Cairo, Egypt;
M'BETIBANGUI, Oumar Younous; a.k.a.
Kingdom; DOB 02 Sep 1957; POB Benghazi,
nationality Egypt (individual) [SDGT].
SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
Libya; nationality United Kingdom (individual)
ABDUKADIR, Abdukadir Mohamed (a.k.a.
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
[SDGT].
ABDIKADIR, Abdikadir Mohamed; a.k.a.
- 22 -
ABDULKADIR, Abdulkadir Mohamed; a.k.a.
ABDUL KHALED, Adel Mohamed Mahmood
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
"IKRIMA"), Somalia; DOB 1985; POB Somalia;
(a.k.a. ABD AL-KHALIQ, Adil Muhammad
03 Mar 1979; POB East Lombok, West Nusa
nationality Kenya; citizen Kenya; Gender Male
Mahmud; a.k.a. ABDUL KHALIQ, Adel
Tenggara, Indonesia; nationality Indonesia;
(individual) [SDGT] (Linked To: AL-SHABAAB).
Mohamed Mahmoud); DOB 02 Mar 1984; POB
Passport S335026 (Indonesia); National ID No.
ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID,
Bahrain; nationality Bahrain; Passport 1632207
3219222002.2181558; Identification Number
Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
(Bahrain) (individual) [SDGT].
2181558 (individual) [SDGT].
ABDUL MADJID, Afief; a.k.a. BIN ABDUL
ABDUL KHALIQ, Adel Mohamed Mahmoud
ABDUL RAHMAN, Muhammad Jibril (a.k.a.
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
(a.k.a. ABD AL-KHALIQ, Adil Muhammad
ABDUL RAHMAN, Muhammad Jibriel; a.k.a.
East Java, Indonesia; nationality Indonesia
Mahmud; a.k.a. ABDUL KHALED, Adel
ABDURRAHMAN, Mohammad Jibriel; a.k.a.
(individual) [SDGT].
Mohamed Mahmood); DOB 02 Mar 1984; POB
ABDURRAHMAN, Mohammad Jibril; a.k.a.
ABDUL BASEER, Abdul Qadeer Basir (a.k.a.
Bahrain; nationality Bahrain; Passport 1632207
ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul
(Bahrain) (individual) [SDGT].
a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.
ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad
QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,
Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Pakistan; DOB 1964; POB Nangarhar Province,
ABDUL MADJID, Afief; a.k.a. BIN ABDUL
Muhammad"), Jl. M Saidi RT 010 RW 001
Afghanistan; nationality Afghanistan; Gender
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
Pesanggrahan, South Petukangan, South
Male; Passport D000974 (Afghanistan)
East Java, Indonesia; nationality Indonesia
Jakarta, Indonesia; Jl. Nakula of Witana Harja
(individual) [SDGT] (Linked To: TALIBAN).
(individual) [SDGT].
Complex, Block C, Pamulang, Tangerang,
ABDUL HAMEED AL ASADI, Makki Kadhim
ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
(a.k.a. 'ABD AL-HAMID AL-ASADI, Makki
Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
Kazim), Basrah, Iraq; DOB 10 Oct 1957;
ABDUL MADJID, Afief; a.k.a. BIN ABDUL
03 Mar 1979; POB East Lombok, West Nusa
Additional Sanctions Information - Subject to
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
Tenggara, Indonesia; nationality Indonesia;
Secondary Sanctions (individual) [SDGT]
East Java, Indonesia; nationality Indonesia
Passport S335026 (Indonesia); National ID No.
[IRGC] [IFSR] (Linked To: ISLAMIC
(individual) [SDGT].
3219222002.2181558; Identification Number
REVOLUTIONARY GUARD CORPS (IRGC)-
ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a -
2181558 (individual) [SDGT].
QODS FORCE).
19, Colombia; DOB 16 Sep 1968; nationality
ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir;
ABDUL HAMEED SHAHABUDDAIN (a.k.a.
Lebanon; citizen Colombia; Cedula No. 310221
a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
ABDUL HAMEED SHAHABUDDIN; a.k.a.
(Colombia); Passport 1505015 (Lebanon)
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
(individual) [SDNT].
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
ABDUL HAMEED SHAHAB-U-DIN), 2-
ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A
Somalia; Garowe, Somalia; DOB circa 1966;
Chamberlain Road, Lahore, Pakistan; 2-
RAHMAN, Mohamad Iqbal; a.k.a.
POB Eyl, Somalia (individual) [SOMALIA].
Chamberlain Road, 54000, Pakistan [SDGT]
ABDURRAHMAN, Abu Jibril; a.k.a.
ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul
(Linked To: SHEIKH, Muhammad Naeem).
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a.
ABDUL HAMEED SHAHABUDDIN (a.k.a.
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
MANAN, Haji Abdul Satar Haji Abdul; a.k.a.
ABDUL HAMEED SHAHABUDDAIN; a.k.a.
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
SATAR, Haji Abdul), Kachray Road,
ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
JIBRIL"), Jalan Nakula, Komplek Witana Harja
Pashtunabad, Quetta, Balochistan Province,
ABDUL HAMEED SHAHAB-U-DIN), 2-
III, Blok C 106-107, Pamulang, Tangerang,
Pakistan; Nasrullah Khan Chowk, Pashtunabad
Chamberlain Road, Lahore, Pakistan; 2-
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
Area, Balochistan Province, Pakistan; Chaman,
Chamberlain Road, 54000, Pakistan [SDGT]
1958; POB Korleko-Lombok Timur, Indonesia;
Balochistan Province, Pakistan; Abdul Satar
(Linked To: SHEIKH, Muhammad Naeem).
alt. POB Tirpas-Selong Village, East Lombok,
Food Shop, Eno Mina 0093, Kandahar,
ABDUL HAMEED SHAHAB-UD-DIN (a.k.a.
Indonesia; nationality Indonesia; National ID No.
Afghanistan; DOB 1964; POB Mirmandaw
ABDUL HAMEED SHAHABUDDAIN; a.k.a.
3603251708570001 (individual) [SDGT].
Village, Nahr-e Saraj District, Helmand
ABDUL HAMEED SHAHABUDDIN; a.k.a.
ABDUL RAHMAN, Muhammad Jibriel (a.k.a.
Province, Afghanistan; alt. POB Qilla Abdullah,
ABDUL HAMEED SHAHAB-U-DIN), 2-
ABDUL RAHMAN, Muhammad Jibril; a.k.a.
Pakistan; alt. POB Mirmadaw Village, Gereshk
Chamberlain Road, Lahore, Pakistan; 2-
ABDURRAHMAN, Mohammad Jibriel; a.k.a.
District, Helmand Province, Afghanistan;
Chamberlain Road, 54000, Pakistan [SDGT]
ABDURRAHMAN, Mohammad Jibril; a.k.a.
Passport AM5421691 (Pakistan) expires 11 Aug
(Linked To: SHEIKH, Muhammad Naeem).
ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
2013; National ID No. 5420250161699
ABDUL HAMEED SHAHAB-U-DIN (a.k.a.
a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
(Pakistan); alt. National ID No. 585629
ABDUL HAMEED SHAHABUDDAIN; a.k.a.
Muhammad Ricky; a.k.a. ARDHAN, Muhamad
(Afghanistan) (individual) [SDGT] (Linked To:
ABDUL HAMEED SHAHABUDDIN; a.k.a.
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
HAJI KHAIRULLAH HAJI SATTAR MONEY
ABDUL HAMEED SHAHAB-UD-DIN), 2-
Muhammad"), Jl. M Saidi RT 010 RW 001
EXCHANGE; Linked To: TALIBAN).
Chamberlain Road, Lahore, Pakistan; 2-
Pesanggrahan, South Petukangan, South
ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI,
Chamberlain Road, 54000, Pakistan [SDGT]
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Abshir; a.k.a. ABDULAHI, Asad; a.k.a.
(Linked To: SHEIKH, Muhammad Naeem).
Complex, Block C, Pamulang, Tangerang,
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
Banten, Indonesia; DOB 28 May 1984; alt. DOB
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
- 23 -
Somalia; Garowe, Somalia; DOB circa 1966;
Abdulkarim Group (individual) [SYRIA] (Linked
DOB 1972; From: Bahawalpur, Punjab
POB Eyl, Somalia (individual) [SOMALIA].
To: PANGATES INTERNATIONAL
Province, Pakistan (individual) [SDGT].
ABDULKADIR, Abdulkadir Mohamed (a.k.a.
CORPORATION LIMITED; Linked To:
ABDULLAH, Qassim (a.k.a. ABDULLAH ALI,
ABDIKADIR, Abdikadir Mohamed; a.k.a.
ABDULKARIM GROUP).
Qassim; a.k.a. AHMED, Qassim Abdullah Ali;
ABDUKADIR, Abdukadir Mohamed; a.k.a.
ABDULLAH AL MAMUN, Chowdhury (a.k.a. AL-
a.k.a. AL MUAMEN, Qassim; a.k.a. AL-
"IKRIMA"), Somalia; DOB 1985; POB Somalia;
MAMUN, Chowdhury Abdullah), Bangladesh;
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
nationality Kenya; citizen Kenya; Gender Male
DOB 12 Jan 1964; POB Sunamganj,
1988; alt. DOB 1990 (individual) [SDGT].
(individual) [SDGT] (Linked To: AL-SHABAAB).
Bangladesh; nationality Bangladesh; Gender
ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM
Male; National ID No. 8224061617
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
(Bangladesh) (individual) [GLOMAG] (Linked
SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a.
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
To: RAPID ACTION BATTALION).
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
ABDULLAH ALI, Qassim (a.k.a. ABDULLAH,
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
Abdul); DOB 1953; POB Latakia Governorate,
Qassim; a.k.a. AHMED, Qassim Abdullah Ali;
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
Syria; Syrian Ambassador to Lebanon
a.k.a. AL MUAMEN, Qassim; a.k.a. AL-
05 Feb 1981; alt. DOB 01 Jan 1972; nationality
(individual) [SYRIA].
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
Afghanistan; Passport OR801168 (Afghanistan)
ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM
1988; alt. DOB 1990 (individual) [SDGT].
issued 28 Feb 2006 expires 27 Feb 2011; alt.
GROUP; a.k.a. ALKARIM FOR TRADE &
ABDULLAH AZZAM BRIGADES (a.k.a.
Passport 4117921 (Pakistan) issued 09 Sep
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR
ABDALLAH AZZAM BRIGADES; a.k.a.
2008 expires 09 Sep 2013; National ID No.
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
MARWAN HADID BRIGADE; a.k.a. MARWAN
281020505755 (Kuwait); Passport OR801168
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
and Kuwaiti National ID No. 281020505755
ABDULKARIM AND PARTNERS), Abu
BATTALIONS OF THE ABDULLAH AZZAM
issued under the name Said Jan 'Abd al-Salam;
Rumaneh, Ibn Al Haytham St., Besides Indian
BRIGADES; a.k.a. ZIYAD AL-JARRAH
Passport 4117921 issued under the name
Embassy, Building No. 7, 1st Floor, Office No.
BATTALIONS OF THE ABDULLAH AZZAM
Dilawar Khan Zain Khan (individual) [SDGT].
5, Damascus, Syria; Jaber Bin Hayan St. No.
BRIGADES), Lebanon [FTO] [SDGT].
ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA,
162, Akkad & Sufi Bldg No. 1, 1st Floor,
ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
Damascus, Syria; P.O. Box 5797, Damascus,
Amir); DOB 1972; POB Paktika Province,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
Syria; P.O. Box 30693, Damascus, Syria; Adra-
Afghanistan (individual) [SDGT].
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
Tal El Kordi Triangle PC, Damascus 30693,
ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI,
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
Syria; Riyad El Solh Street, Beirut 12347,
Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a.
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Lebanon; Website abdulkarimgroup.com
"SALEH"), Afghanistan; DOB 1963; POB Egypt;
Alexandria, Egypt (individual) [SDGT].
[SYRIA] (Linked To: PANGATES
citizen Egypt (individual) [SDGT].
ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir;
INTERNATIONAL CORPORATION LIMITED).
'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar
a.k.a. ABDULAHI, Asad; a.k.a. ABDULI,
ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI,
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Aburashid Abdulahi; a.k.a. BOYAH, Abshir;
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
Somalia; Garowe, Somalia; DOB circa 1966;
Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a.
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
POB Eyl, Somalia (individual) [SOMALIA].
KARIM, Ali Abdul); DOB 1953; POB Latakia
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI,
Governorate, Syria; Syrian Ambassador to
Hassan), Fuad Dawod Farm, Az Zabadani,
Hamed); DOB 11 Aug 1960; citizen Iran;
Lebanon (individual) [SYRIA].
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
Additional Sanctions Information - Subject to
ABDULKARIM, Mohammad Wael (a.k.a.
1970; POB Baghdad, Iraq; nationality Iraq
Secondary Sanctions; Passport D9004878
ABDULKARIM, Wael), Dubai, United Arab
(individual) [IRAQ2].
(individual) [SDGT] [IRGC] [IFSR].
Emirates; DOB 1973; POB Damascus, Syria;
ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB,
ABDULMALIK, Abdul Hameed (a.k.a. MALIK,
nationality Syria; Managing Director, Pangates
Amir); DOB 1972; POB Paktika Province,
Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ,
International Corp. Ltd.; General Manager,
Afghanistan (individual) [SDGT].
Assem), 14 Almotaz Sad Al Deen Street, Al
Pangates International Corp. Ltd.; Director,
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH,
Nozha, Cairo, Egypt (individual) [IRAQ2].
Abdulkarim Group (individual) [SYRIA] (Linked
Ramadan; a.k.a. SHALLAH, Dr. Ramadan
ABDULROHMAN, Oman (a.k.a. ABDURAHMAN,
To: PANGATES INTERNATIONAL
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a.
CORPORATION LIMITED; Linked To:
Mohamed), Damascus, Syria; DOB 01 Jan
ABDURRAHMAN AL-ARKHABILIY, Abu
ABDULKARIM GROUP).
1958; POB Gaza City, Gaza Strip; Passport 265
Sulaiman Aman; a.k.a. ABDURRAHMAN,
ABDULKARIM, Wael (a.k.a. ABDULKARIM,
216 (Egypt); SSN 589-17-6824 (United States);
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
Mohammad Wael), Dubai, United Arab
Secretary General of the PALESTINIAN
RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Emirates; DOB 1973; POB Damascus, Syria;
ISLAMIC JIHAD (individual) [SDGT].
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
nationality Syria; Managing Director, Pangates
ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad;
Prison, Nusa Kambangan Island, Indonesia;
International Corp. Ltd.; General Manager,
a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu
DOB 05 Jan 1972; POB Sumedang, Indonesia;
Pangates International Corp. Ltd.; Director,
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
nationality Indonesia; Gender Male; Ustadz
- 24 -
(individual) [SDGT] (Linked To: ISLAMIC
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
STATE OF IRAQ AND THE LEVANT).
RAHMAN, Aman Abdul; a.k.a. RAHMAN,
1958; POB Korleko-Lombok Timur, Indonesia;
ABDURABBA, Ghunia (a.k.a. ABDRABBA,
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
alt. POB Tirpas-Selong Village, East Lombok,
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
Prison, Nusa Kambangan Island, Indonesia;
Indonesia; nationality Indonesia; National ID No.
ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH";
DOB 05 Jan 1972; POB Sumedang, Indonesia;
3603251708570001 (individual) [SDGT].
a.k.a. "ABU JAMIL"), Birmingham, United
nationality Indonesia; Gender Male; Ustadz
ABDURRAHMAN, Mohammad Jibriel (a.k.a.
Kingdom; DOB 02 Sep 1957; POB Benghazi,
(individual) [SDGT] (Linked To: ISLAMIC
ABDUL RAHMAN, Muhammad Jibriel; a.k.a.
Libya; nationality United Kingdom (individual)
STATE OF IRAQ AND THE LEVANT).
ABDUL RAHMAN, Muhammad Jibril; a.k.a.
[SDGT].
ABDURRAHMAN AL-ARKHABILIY, Abu
ABDURRAHMAN, Mohammad Jibril; a.k.a.
ABDURAHAMAN, Suhayl (a.k.a. ABD EL-
Sulaiman Aman (a.k.a. ABDULROHMAN,
ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI,
Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.
a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Abu Faris; a.k.a. FARIS, Abu; a.k.a.
ABDURRACHMAN, Aman; a.k.a.
Muhammad Ricky; a.k.a. ARDHAN, Muhamad
MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
ABDURRAHMAN, Aman; a.k.a.
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
ABDURRAHMAN, Oman; a.k.a. RAHMAN,
Muhammad"), Jl. M Saidi RT 010 RW 001
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a.
Pesanggrahan, South Petukangan, South
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
ROCHMAN, Oman), Pasir Putih Prison, Nusa
Jakarta, Indonesia; Jl. Nakula of Witana Harja
17 Jun 1984; alt. DOB 1990; POB Rabak,
Kambangan Island, Indonesia; DOB 05 Jan
Complex, Block C, Pamulang, Tangerang,
Sudan; Passport C0004350; Personal ID Card
1972; POB Sumedang, Indonesia; nationality
Banten, Indonesia; DOB 28 May 1984; alt. DOB
A00710804 (individual) [SOMALIA].
Indonesia; Gender Male; Ustadz (individual)
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
ABDURAHMAN, Aman (a.k.a. ABDULROHMAN,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
03 Mar 1979; POB East Lombok, West Nusa
Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a.
AND THE LEVANT).
Tenggara, Indonesia; nationality Indonesia;
ABDURRAHMAN AL-ARKHABILIY, Abu
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN,
Passport S335026 (Indonesia); National ID No.
Sulaiman Aman; a.k.a. ABDURRAHMAN,
Mohamad Iqbal; a.k.a. ABDUL RAHMAN,
3219222002.2181558; Identification Number
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
Mohamad Iqbal; a.k.a. ABDURRAHMAN,
2181558 (individual) [SDGT].
RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a.
ABDURRAHMAN, Mohammad Jibril (a.k.a.
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
ABDUL RAHMAN, Muhammad Jibriel; a.k.a.
Prison, Nusa Kambangan Island, Indonesia;
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
ABDUL RAHMAN, Muhammad Jibril; a.k.a.
DOB 05 Jan 1972; POB Sumedang, Indonesia;
Komplek Witana Harja III, Blok C 106-107,
ABDURRAHMAN, Mohammad Jibriel; a.k.a.
nationality Indonesia; Gender Male; Ustadz
Pamulang, Tangerang, Indonesia; DOB 17 Aug
ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
(individual) [SDGT] (Linked To: ISLAMIC
1957; alt. DOB 17 Aug 1958; POB Korleko-
a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
STATE OF IRAQ AND THE LEVANT).
Lombok Timur, Indonesia; alt. POB Tirpas-
Muhammad Ricky; a.k.a. ARDHAN, Muhamad
ABDURAKHMANOV, Maghomed
Selong Village, East Lombok, Indonesia;
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Maghomedzakirovich (a.k.a. "Abu al Banat";
nationality Indonesia; National ID No.
Muhammad"), Jl. M Saidi RT 010 RW 001
a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov
3603251708570001 (individual) [SDGT].
Pesanggrahan, South Petukangan, South
1974; POB Khadzhalmahi Village, Levashinskiy
ABDURRAHMAN, Aman (a.k.a.
Jakarta, Indonesia; Jl. Nakula of Witana Harja
District, Republic of Dagestan, Russia; citizen
ABDULROHMAN, Oman; a.k.a.
Complex, Block C, Pamulang, Tangerang,
Russia; Passport 515458008 (Russia) expires
ABDURAHMAN, Aman; a.k.a.
Banten, Indonesia; DOB 28 May 1984; alt. DOB
30 May 2017; alt. Passport 8200203535
ABDURRACHMAN, Aman; a.k.a.
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
(Russia) (individual) [SDGT].
ABDURRAHMAN AL-ARKHABILIY, Abu
03 Mar 1979; POB East Lombok, West Nusa
ABDUREHMAN, Ahmed Mohammed (a.k.a.
Sulaiman Aman; a.k.a. ABDURRAHMAN,
Tenggara, Indonesia; nationality Indonesia;
AHMED, Ahmed; a.k.a. ALI, Ahmed
Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a.
Passport S335026 (Indonesia); National ID No.
Mohammed; a.k.a. ALI, Ahmed Mohammed
RAHMAN, Oman; a.k.a. ROCHMAN, Oman),
3219222002.2181558; Identification Number
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,
Pasir Putih Prison, Nusa Kambangan Island,
2181558 (individual) [SDGT].
Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.
Indonesia; DOB 05 Jan 1972; POB Sumedang,
ABDURRAHMAN, Oman (a.k.a.
HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
Indonesia; nationality Indonesia; Gender Male;
ABDULROHMAN, Oman; a.k.a.
"ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.
Ustadz (individual) [SDGT] (Linked To:
ABDURAHMAN, Aman; a.k.a.
"ABU KHADIIJAH"; a.k.a. "AHMED HAMED";
ISLAMIC STATE OF IRAQ AND THE LEVANT).
ABDURRACHMAN, Aman; a.k.a.
a.k.a. "AHMED THE EGYPTIAN"; a.k.a.
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A
ABDURRAHMAN AL-ARKHABILIY, Abu
"SHUAIB"), Afghanistan; DOB 1965; POB
RAHMAN, Mohamad Iqbal; a.k.a. ABDUL
Sulaiman Aman; a.k.a. ABDURRAHMAN,
Egypt; citizen Egypt (individual) [SDGT].
RAHMAN, Mohamad Iqbal; a.k.a.
Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a.
ABDURRACHMAN, Aman (a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI,
RAHMAN, Oman; a.k.a. ROCHMAN, Oman),
ABDULROHMAN, Oman; a.k.a.
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a.
Pasir Putih Prison, Nusa Kambangan Island,
ABDURAHMAN, Aman; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. "ABU
Indonesia; DOB 05 Jan 1972; POB Sumedang,
ABDURRAHMAN AL-ARKHABILIY, Abu
JIBRIL"), Jalan Nakula, Komplek Witana Harja
Indonesia; nationality Indonesia; Gender Male;
Sulaiman Aman; a.k.a. ABDURRAHMAN,
III, Blok C 106-107, Pamulang, Tangerang,
- 25 -
Ustadz (individual) [SDGT] (Linked To:
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. ABMC THAI-SOUTH SUDAN
ISLAMIC STATE OF IRAQ AND THE LEVANT).
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
CONSTRUCTION COMPANY LIMITED; a.k.a.
ABED, Ahmed Abdullah (a.k.a. AL-JUBOURI,
WADOUD, Abu Mossaab; a.k.a. ABDEL
AGGREGATE BUILDING MATERIALS
Ahmad Abdullah; a.k.a. AL-JUBOURI, Ahmed;
WADOUD, Abou Mossab; a.k.a. ABDEL
CONSTRUCTION COMPANY; a.k.a. THAI
a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a.
WADOUD, Abou Moussaab; a.k.a.
SOUTH SUDAN CRUSHER, AGGREGATES,
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
AND BUILDING MATERIALS COMPANY;
Jul 1967; POB Baghdad, Iraq; nationality Iraq;
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. TSSABM), Customs Area, Adjacent to the
Gender Male; Passport D1017310 (Iraq) expires
a.k.a. ABDELOUADODUD, Abu Mussaab;
Bus Park, Juba, South Sudan; Jebel Kujur,
14 Apr 2025; National ID No. 00318953 (Iraq)
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Juba-Yei Road, South Sudan; Luri, Central
(individual) [GLOMAG].
ABDELOUADOUD, Abou Mossaab; a.k.a.
Equatoria State, South Sudan [GLOMAG]
ABEDSHAHI, Omid (a.k.a. SHAHI, Omid Abded
ABDELOUADOUD, Abou Mossab; a.k.a.
(Linked To: BOL MEL, Benjamin).
Abed), Iran; DOB 21 Jan 1983; POB Mashhad,
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABMC THAI-SOUTH SUDAN CONSTRUCTION
Iran; nationality Iran; Additional Sanctions
ABDELOUADOUD, Abou Moussab; a.k.a.
COMPANY LIMITED (a.k.a. ABM
Information - Subject to Secondary Sanctions;
ABDELOUADOUD, Abou Musab; a.k.a.
CONSTRUCTION COMPANY; a.k.a. ABMC
Gender Male; Passport B30739724 (Iran)
ABDELOUADOUD, Abu Mossab; a.k.a.
THAI SOUTH SUDAN CONSTRUCTION; a.k.a.
(individual) [IRAN-HR] (Linked To: IRANIAN
ABDELOUADOUD, Abu Mus'ab; a.k.a.
AGGREGATE BUILDING MATERIALS
MINISTRY OF INTELLIGENCE AND
ABDELOUADOUDE, Abou Moussaab; a.k.a.
CONSTRUCTION COMPANY; a.k.a. THAI
SECURITY).
ABDELOUDOUD, Abu Musab; a.k.a.
SOUTH SUDAN CRUSHER, AGGREGATES,
ABETE, Mariano; DOB 03 Apr 1991; POB
ABDELWADOUD, Abou Mossab; a.k.a. ABOU
AND BUILDING MATERIALS COMPANY;
Naples, Italy (individual) [TCO].
MOSSAAB, Abdelwadoud; a.k.a. ABOU
a.k.a. TSSABM), Customs Area, Adjacent to the
ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU
Bus Park, Juba, South Sudan; Jebel Kujur,
SAIDOU, Habib; a.k.a. SOUSSOU, Habib),
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Juba-Yei Road, South Sudan; Luri, Central
Boda, Lobaye Prefecture, Central African
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Equatoria State, South Sudan [GLOMAG]
Republic; DOB 13 Mar 1980; nationality Central
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(Linked To: BOL MEL, Benjamin).
African Republic (individual) [CAR].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST
ABID ALI KHAN TRANSNATIONAL CRIMINAL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC
ORGANIZATION, Pakistan; Afghanistan; United
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
STATE IN SOMALIA; a.k.a. "ISS"), Puntland
Arab Emirates [TCO].
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Region, Somalia [SDGT].
ABID, Thakur (a.k.a. ALI, Abid; a.k.a. KHAN,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABNOOSH, Salar (a.k.a. ABNOUSH, Salar
Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"),
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
(Arabic: ﺵﻮﻨﺑﺁ ﺭﻻﺎﺳ)), Iran; DOB 02 May 1962;
Hakim Abad, Nowshera, KPK, Pakistan; KPK,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
POB Hamedan, Iran; nationality Iran; Additional
Pakistan; DOB 13 Mar 1981; POB Nowshera,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Sanctions Information - Subject to Secondary
Pakistan; nationality Pakistan; citizen Pakistan;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Sanctions; Gender Male (individual) [IRAN-HR].
Email Address thakurabid@gmail.com; alt.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABNOUSH, Salar (Arabic: ﺵﻮﻨﺑﺁ ﺭﻻﺎﺳ) (a.k.a.
Email Address pakistancopy@gmail.com;
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABNOOSH, Salar), Iran; DOB 02 May 1962;
Gender Male; Passport DA 1790252 (Pakistan)
a.k.a. OUDOUD, Abu Musab; a.k.a.
POB Hamedan, Iran; nationality Iran; Additional
(individual) [TCO] (Linked To: ABID ALI KHAN
"ABDELWADOUD, Abou"), Meftah, Algeria;
Sanctions Information - Subject to Secondary
TRANSNATIONAL CRIMINAL
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Sanctions; Gender Male (individual) [IRAN-HR].
ORGANIZATION).
POB Khemis El Khechna, Algeria; nationality
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec
ABISOV, Sergei (a.k.a. ABISOV, Sergei
Algeria (individual) [SDGT].
1965; POB Kuwait (individual) [SDGT].
Vadimovich); DOB 27 Nov 1967; POB
ABM CONSTRUCTION COMPANY (a.k.a.
ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad
Simferopol, Crimea, Ukraine; Secondary
ABMC THAI SOUTH SUDAN
Ben Ali Ben Al-Basheer; a.k.a. TRABELSI,
sanctions risk: Ukraine-/Russia-Related
CONSTRUCTION; a.k.a. ABMC THAI-SOUTH
Mourad), Via Geromini 15, Cremona, Italy; DOB
Sanctions Regulations, 31 CFR 589.201 and/or
SUDAN CONSTRUCTION COMPANY
20 May 1969; POB Menzel Temime, Tunisia;
589.209 (individual) [UKRAINE-EO13660].
LIMITED; a.k.a. AGGREGATE BUILDING
nationality Tunisia; Passport G 827238 issued
ABISOV, Sergei Vadimovich (a.k.a. ABISOV,
MATERIALS CONSTRUCTION COMPANY;
01 Jun 1996 expires 31 May 2001; arrested 1
Sergei); DOB 27 Nov 1967; POB Simferopol,
a.k.a. THAI SOUTH SUDAN CRUSHER,
Apr 2003 (individual) [SDGT].
Crimea, Ukraine; Secondary sanctions risk:
AGGREGATES, AND BUILDING MATERIALS
ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL-
Ukraine-/Russia-Related Sanctions
COMPANY; a.k.a. TSSABM), Customs Area,
WADOUB, Abdou Moussa; a.k.a. ABD EL
Regulations, 31 CFR 589.201 and/or 589.209
Adjacent to the Bus Park, Juba, South Sudan;
OUADOUD, Abou Mossab; a.k.a. ABD EL
(individual) [UKRAINE-EO13660].
Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL-
Central Equatoria State, South Sudan
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADOUB, Abdou Moussa; a.k.a. ABD EL
[GLOMAG] (Linked To: BOL MEL, Benjamin).
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
OUADOUD, Abou Mossab; a.k.a. ABD EL
ABMC THAI SOUTH SUDAN CONSTRUCTION
WADOUD, Abu Mossaab; a.k.a. ABDEL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
(a.k.a. ABM CONSTRUCTION COMPANY;
WADOUD, Abou Mossab; a.k.a. ABDEL
- 26 -
WADOUD, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, Abdelmalek; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELOUDOUD, Abu Musab; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDELWADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelhakim Ben Omar; a.k.a. BEN
MOSSAAH, Abdelouadoud; a.k.a. ABOU
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
DOB 25 Jan 1970; POB Menzel Temine,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Tunisia; nationality Tunisia; Passport M307968
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. OUDOUD, Abu Musab; a.k.a.
issued 08 Sep 2001 expires 07 Sep 2006;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
"ABDELWADOUD, Abou"), Meftah, Algeria;
arrested 30 Sep 2002 (individual) [SDGT].
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
POB Khemis El Khechna, Algeria; nationality
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Algeria (individual) [SDGT].
HAMADU, Abid; a.k.a. HAMMADOU, Abid;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL-
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
WADOUB, Abdou Moussa; a.k.a. ABD EL
POB Touggourt, Ouargla, Algeria (individual)
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
OUADOUD, Abou Mossab; a.k.a. ABD EL
[SDGT].
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABOUTALEBI, Yousef (Arabic: ﯽﺒﻟﺎﻃ ﻮﺑﺍ ﻒﺳﻮﯾ)
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
(a.k.a. ABU-TALEBI, Yousef; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif),
a.k.a. OUDOUD, Abu Musab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL
Iran; DOB 29 May 1983; nationality Iran;
"ABDELWADOUD, Abou"), Meftah, Algeria;
WADOUD, Abou Mossab; a.k.a. ABDEL
Additional Sanctions Information - Subject to
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
WADOUD, Abou Moussaab; a.k.a.
Secondary Sanctions; Gender Male; National ID
POB Khemis El Khechna, Algeria; nationality
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
No. 0384284094 (Iran) (individual) [NPWMD]
Algeria (individual) [SDGT].
Droukdal; a.k.a. ABDELMALEK, Droukdel;
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD
a.k.a. ABDELOUADODUD, Abu Mussaab;
GUARD CORPS).
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABOUTARIF, Nassif (a.k.a. BARAKAT AL
OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Mossaab; a.k.a.
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT
OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abou Mossab; a.k.a.
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abou Mousaab; a.k.a.
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abou Moussab; a.k.a.
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abou Musab; a.k.a.
Abu), Fahel, Syria; Germana, Damascus, Syria;
WADOUD, Abou Mossab; a.k.a. ABDEL
ABDELOUADOUD, Abu Mossab; a.k.a.
Al-Qassaa, Damascus, Syria; Al Fuhaylah,
WADOUD, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELOUADOUDE, Abou Moussaab; a.k.a.
Nov 1970; citizen Syria; Gender Male; National
Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELOUDOUD, Abu Musab; a.k.a.
ID No. 04010136281 (Syria) (individual) [TCO]
a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDELWADOUD, Abou Mossab; a.k.a.
(Linked To: BARAKAT TRANSNATIONAL
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
CRIMINAL ORGANIZATION).
ABDELOUADOUD, Abou Mossaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABOUTORABI, Seyed Hamid, Iran; DOB 17 Aug
ABDELOUADOUD, Abou Mossab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABU
1991; POB Azna, Iran; nationality Iran;
ABDELOUADOUD, Abou Mousaab; a.k.a.
MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Additional Sanctions Information - Subject to
ABDELOUADOUD, Abou Moussab; a.k.a.
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
Secondary Sanctions; Gender Male (individual)
ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. DEROUDEL, Abdel Malek; a.k.a.
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
ABDELOUADOUD, Abu Mossab; a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
INTELLIGENCE AND SECURITY).
- 27 -
ABOUZAID EL BAYEH, Juan Manuel (a.k.a. "El
ABRAMCHENKO, Viktoriya Valeryevna (a.k.a.
ABRINI, Mohammed (a.k.a. ABRINI, Mohamed;
Arabe"; a.k.a. "El Escorpion"; a.k.a. "El
ABRAMCHENKO, Viktoria Valerievna; a.k.a.
a.k.a. ABRINI, Mohammad), Belgium; DOB 27
Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct
ABRAMCHENKO, Viktoriya Valeriyevna
Dec 1984; nationality Belgium; alt. nationality
1972; POB Guadalajara, Jalisco, Mexico;
(Cyrillic: АБРАМЧЕНКО, Виктория
Morocco (individual) [SDGT].
nationality Mexico; Gender Male; R.F.C.
Валериевна)), Moscow, Russia; DOB 22 May
ABSALAN, Parviz (Arabic: ﻥﻻﺎﺴﺑﺁ ﺰﯾﻭﺮﭘ),
AOEJ721024NM2 (Mexico); C.U.R.P.
1975; POB Chernogorsk, Khakasia Republic,
Zahedan, Iran; DOB 11 Aug 1964; POB Zabol,
AOBJ721024HJCBYN07 (Mexico) (individual)
Russia; nationality Russia; citizen Russia;
Sistan and Baluchistan Province; nationality
[SDNTK].
Gender Female; Tax ID No. 190301150585
Iran; Additional Sanctions Information - Subject
ABR ARVAN (a.k.a. ARVAN CLOUD; a.k.a.
(Russia) (individual) [RUSSIA-EO14024].
to Secondary Sanctions; Gender Male; National
ARVANCLOUD; a.k.a. NAVYAN ABR ARVAN
ABRAMOV, Ivan Nikolayevich (Cyrillic:
ID No. 3670287000 (Iran); Birth Certificate
PRIVATE LIMITED COMPANY (Arabic: ﺖﮐﺮﺷ
АБРАМОВ, Иван Николаевич), Russia; DOB
Number 01764 (Iran); Deputy Commander of
ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﻥﺍﻭﺭﺁﺮﺑﺍ ﻥﺎﯾﻮﻧ); a.k.a. NOYAN
16 Jun 1978; nationality Russia; Gender Male;
IRGC Salman Corps of Sistan and Baluchistan
ABR ARVAN CO.), No. 247, Shahid Dastgerdi
Member of the Federation Council of the
Province (individual) [IRGC] [IRAN-HR] (Linked
(Zafar) St., Nelson Mandela Boulevard (Africa),
Federal Assembly of the Russian Federation
To: ISLAMIC REVOLUTIONARY GUARD
Tehran 1917717553, Iran; Website
(individual) [RUSSIA-EO14024].
CORPS).
www.arvancloud.com; Additional Sanctions
ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail
ABSOLUTBANK (a.k.a. CJSC ABSOLUTBANK;
Information - Subject to Secondary Sanctions;
Leonidovich), Russia; DOB 07 Jun 1986;
a.k.a. CLOSED JOINT STOCK COMPANY
Organization Established Date 2015; National
Gender Male; Secondary sanctions risk:
ABSOLUTBANK; a.k.a. ZAKRYTAYE
ID No. 14005500319 (Iran); Business
Ukraine-/Russia-Related Sanctions
AKTSYYANERNAYE TAVARYSTVA
Registration Number 489175 (Iran) [IRAN-
Regulations, 31 CFR 589.201 (individual)
ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ
EO13846].
[CYBER2] [ELECTION-EO13848] (Linked To:
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
ABR MANAGEMENT AO (Cyrillic: АБР
INTERNET RESEARCH AGENCY LLC).
АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE
МЕНЕДЖМЕНТ АО) (a.k.a. AKTSIONERNOE
ABRAMOV, Valeri Vyacheslavovich (a.k.a.
AKTSIONERNOYE OBSHCHESTVO
OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
ABRAMOV, Valerii Vyacheslavovich), St.
ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ
AO ABR MANAGEMENT (Cyrillic: АО АБР
Petersburg, Russia; 133, ul. Chernyshevskogo,
АКЦИОНЕРНОЕ ОБЩЕСТВО
МЕНЕДЖМЕНТ); a.k.a. AO ABR
Vologda, Vologodskaya Obl 160019, Russia;
АБСОЛЮТБАНК); a.k.a. ZAO
MENEDZHMENT; a.k.a. JOINT STOCK
122 Grazhdanskiy Prospect, Suite 5, Liter A, St.
ABSOLYUTBANK (Cyrillic: ЗАО
COMPANY ABR MANAGEMENT; a.k.a. "ABR
Petersburg 195267, Russia; DOB 06 Jan 1963;
АБСОЛЮТБАНК); a.k.a. ZAT
MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
POB Tula, Russia; Gender Male; Secondary
ABSALYUTBANK (Cyrillic: ЗАТ
Sankt-Peterburg 197022, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
АБСАЛЮТБАНК)), 95 Nezavisimosti ave,
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780201346432 (Russia);
Website www.absolutbank.by; Organization
589.209; Tax ID No. 7842467053 (Russia);
General Director (individual) [UKRAINE-
Established Date 30 Mar 2000; Target Type
Registration Number 1117847707383 (Russia)
EO13685] (Linked To: VAD, AO).
Financial Institution; Registration Number
[UKRAINE-EO13661] [RUSSIA-EO14024]
ABRAMOV, Valerii Vyacheslavovich (a.k.a.
100331707 (Belarus) [BELARUS-EO14038].
(Linked To: BANK ROSSIYA).
ABRAMOV, Valeri Vyacheslavovich), St.
ABSOLUTE CHAMPIONSHIP AKHMAT (a.k.a.
ABRAMCHENKO, Viktoria Valerievna (a.k.a.
Petersburg, Russia; 133, ul. Chernyshevskogo,
PROMOUTERSKAYA KOMPANIYA
ABRAMCHENKO, Viktoriya Valeriyevna
Vologda, Vologodskaya Obl 160019, Russia;
ABSOLYUTNY CHEMPIONAT BERKUTA
(Cyrillic: АБРАМЧЕНКО, Виктория
122 Grazhdanskiy Prospect, Suite 5, Liter A, St.
OBSHCHESTVO S OGRANICHENNOI
Валериевна); a.k.a. ABRAMCHENKO,
Petersburg 195267, Russia; DOB 06 Jan 1963;
OTVETSTVENNOSTYU; a.k.a. "ACHB, PK"), d.
Viktoriya Valeryevna), Moscow, Russia; DOB
POB Tula, Russia; Gender Male; Secondary
64 etazh 3 ofis 1, ul. Im Gairbekova Muslima
22 May 1975; POB Chernogorsk, Khakasia
sanctions risk: Ukraine-/Russia-Related
Gairbekovicha, Grozny, Chechenskaya Resp.
Republic, Russia; nationality Russia; citizen
Sanctions Regulations, 31 CFR 589.201 and/or
364903, Russia; Tax ID No. 2013800375
Russia; Gender Female; Tax ID No.
589.209; Tax ID No. 780201346432 (Russia);
(Russia); Registration Number 1142036002976
190301150585 (Russia) (individual) [RUSSIA-
General Director (individual) [UKRAINE-
(Russia) [GLOMAG] (Linked To: KADYROV,
EO14024].
EO13685] (Linked To: VAD, AO).
Ramzan Akhmatovich).
ABRAMCHENKO, Viktoriya Valeriyevna (Cyrillic:
ABRINI, Mohamed (a.k.a. ABRINI, Mohammad;
ABU AHMED GROUP (a.k.a. AL-QA'IDA IN
АБРАМЧЕНКО, Виктория Валериевна) (a.k.a.
a.k.a. ABRINI, Mohammed), Belgium; DOB 27
EGYPT; a.k.a. JAMAL NETWORK; a.k.a.
ABRAMCHENKO, Viktoria Valerievna; a.k.a.
Dec 1984; nationality Belgium; alt. nationality
MUHAMMAD JAMAL GROUP; a.k.a.
ABRAMCHENKO, Viktoriya Valeryevna),
Morocco (individual) [SDGT].
MUHAMMAD JAMAL NETWORK), Egypt
Moscow, Russia; DOB 22 May 1975; POB
ABRINI, Mohammad (a.k.a. ABRINI, Mohamed;
[SDGT].
Chernogorsk, Khakasia Republic, Russia;
a.k.a. ABRINI, Mohammed), Belgium; DOB 27
ABU AL-HARETH MILITIA (a.k.a. SARAYA AL-
nationality Russia; citizen Russia; Gender
Dec 1984; nationality Belgium; alt. nationality
'AREEN; a.k.a. SARAYA AL-AREEN (Arabic:
Female; Tax ID No. 190301150585 (Russia)
Morocco (individual) [SDGT].
ﻦﻳﺮﻌﻟﺍ ﺎﻳﺍﺮﺳ); a.k.a. "AL-AREEN 13"), Latakia,
(individual) [RUSSIA-EO14024].
Syria [SYRIA-EO13894].
- 28 -
ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-
PALESTINE; a.k.a. ISLAMIC JIHAD OF
Kuwait; DOB 24 Apr 1981; Passport 106261543
RAHMAN, Abdullah Muhammad Rajab); DOB
PALESTINE; a.k.a. PALESTINE ISLAMIC
(Kuwait) (individual) [SDGT].
03 Nov 1957; POB Kafr al-Shaykh; nationality
JIHAD - SHAQAQI FACTION; a.k.a.
ABU MARZOOK, Mousa Mohammed (a.k.a.
Egypt (individual) [SDGT].
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
ABU-MARZUQ, Dr. Musa; a.k.a. ABU-
ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
SHAQAQI FACTION; a.k.a. SAYARA AL-
Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
QUDS) [FTO] [SDGT].
a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
Algeria (individual) [SDGT].
ABU GREIN, Musab (a.k.a. ABU-QURAYN,
'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul
Mus'ab), Sabratha, Libya; DOB 1982 to 1983;
Passport 92/664 (Egypt); SSN 523-33-8386
Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
nationality Libya; Gender Male (individual)
(United States); Political Leader in Amman,
SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-
[LIBYA3].
Jordan and Damascus, Syria for HAMAS
Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
ABU HAMMUDI AL-SHAMMARI (a.k.a. AL-
(individual) [SDGT].
SALIH, Abd al-Latif), United Arab Emirates;
SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil;
ABU MUSAB, Abdelwadoud (a.k.a. ABD AL-
DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU
WADOUB, Abdou Moussa; a.k.a. ABD EL
Jordan; alt. citizen Albania; Passport D366 871
KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal
OUADOUD, Abou Mossab; a.k.a. ABD EL
(Jordan) (individual) [SDGT].
Hamis, Syria; 'Awinat Village, Rabi'ah District,
OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABU BAKAR, Mohammad Hassan (a.k.a. AL
Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
Ninevah, Iraq (individual) [SDGT].
WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
ABU HAMZAH (a.k.a. AL-KHAYAT, Samir
WADOUD, Abou Mossab; a.k.a. ABDEL
Muhammad Abu Bakr; a.k.a. QAYED,
Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a.
WADOUD, Abou Moussaab; a.k.a.
Muhammad Hassan; a.k.a. RASHID, Abu
"HANI"); DOB 07 Apr 1986; POB Damascus,
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
Syria; National ID No. 00351762055 (individual)
Droukdal; a.k.a. ABDELMALEK, Droukdel;
DOB 1963; POB Libya; nationality Libya
[SDGT].
a.k.a. ABDELOUADODUD, Abu Mussaab;
(individual) [SDGT].
ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-
IN BANGLADESH; a.k.a. CALIPHATE'S
ABDELOUADOUD, Abou Mossaab; a.k.a.
LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
SOLDIERS IN BANGLADESH; a.k.a. ISIS-
ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
BANGLADESH; a.k.a. ISLAMIC STATE
ABDELOUADOUD, Abou Mousaab; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a.
BANGLADESH; a.k.a. ISLAMIC STATE IN
ABDELOUADOUD, Abou Moussab; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
ABDELOUADOUD, Abou Musab; a.k.a.
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
IN BENGAL; a.k.a. NEO-JAMAAT-UL
ABDELOUADOUD, Abu Mossab; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;
MUJAHIDEEN BANGLADESH; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 1966; alt. DOB 27 Oct 1969; nationality
SOLDIERS OF THE CALIPHATE IN
ABDELOUADOUDE, Abou Moussaab; a.k.a.
Libya; Passport 203037 (Libya) (individual)
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
ABDELOUDOUD, Abu Musab; a.k.a.
[SDGT].
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
ABDELWADOUD, Abou Mossab; a.k.a.
ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser;
Bangladesh; Rangpur, Bangladesh; Sylhet,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
Bangladesh; Jhenaidah, Bangladesh;
MOSSAAB, Abdelwadoud; a.k.a. ABOU
Germany; DOB 01 Feb 1966; POB Hashmija,
Singapore [FTO] [SDGT].
MOSSAAH, Abdelouadoud; a.k.a. ABOU
Iraq; nationality possibly Palestinian;arrested 23
ABU LAYTH, Mansur (a.k.a. ABU GHAZALA,
MOSSAB, Abdelouadoud; a.k.a. DARDAKIL,
Apr 2002 (individual) [SDGT].
Muhammad Hisham Muhammad Isma'il; a.k.a.
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
ABU GHAZALA, Muhammad Hisham
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a.
a.k.a. DEROUDEL, Abdel Malek; a.k.a.
Muhammad Isma'il (a.k.a. ABU LAYTH,
ABU-GHAZALAH, Muhammad Hisham Isma'il;
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-
a.k.a. ABU-GHAZALAH, Muhammad Hisham
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
Rahman; a.k.a. ABU-GHAZALAH, Muhammad
Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
a.k.a. DROKDAL, Abdelmalek; a.k.a.
Hisham Isma'il; a.k.a. ABU-GHAZALAH,
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Muhammad Hisham Muhammad; a.k.a. AL-
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
Dec 1962; POB Al-Zarqa, Jordan; nationality
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
Jordan; National ID No. 9621014947 (Jordan)
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
"ABU GHAZALEH"); DOB 26 Dec 1962; POB
(individual) [SDGT].
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Al-Zarqa, Jordan; nationality Jordan; National ID
ABU MAJID SAMIYAH (a.k.a. AL-FADHLI,
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
No. 9621014947 (Jordan) (individual) [SDGT].
Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABU GHUNAYM SQUAD OF THE HIZBALLAH
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
BAYT AL-MAQDIS (a.k.a. AL-AWDAH
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
a.k.a. "ABDELWADOUD, Abou"), Meftah,
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
13, House # 179, Kuwait City, Al-Riqqa area,
Algeria; DOB 20 Apr 1970; POB Meftah,
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
- 29 -
Algeria; alt. POB Khemis El Khechna, Algeria;
ABU UBAIDAH, Ahmad Umar (a.k.a.
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
nationality Algeria (individual) [SDGT].
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH,
UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH,
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH,
Algeria; DOB 01 Jan 1969; POB Annaba,
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
Algeria; citizen Algeria (individual) [SDGT].
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a.
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
UMAR, Abu Umar; a.k.a. UTHMAN, Al-
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
Samman; a.k.a. UTHMAN, Omar Mahmoud;
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
POB Somalia (individual) [SDGT].
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
Algeria; DOB 01 Jan 1969; POB Annaba,
ABU UBAIDAH, Ahmed Omar (a.k.a.
London, United Kingdom; Jordan; DOB 30 Dec
Algeria; citizen Algeria (individual) [SDGT].
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
1960; alt. DOB 13 Dec 1960; POB Bethlehem,
ABU REIHAN GROUP, Iran; Additional Sanctions
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
West Bank, Palestinian Territories; nationality
Information - Subject to Secondary Sanctions
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH,
Jordan (individual) [SDGT].
[NPWMD] [IFSR] (Linked To: THE
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
ABU YAHYA MUHAMMAD FATIH (a.k.a.
ORGANIZATION OF DEFENSIVE
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
JALALOV, Najmiddin; a.k.a. JALOLOV,
INNOVATION AND RESEARCH).
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
Najmiddin; a.k.a. JALOLOV, Najmiddin
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
Kamolitdinovich; a.k.a. ZHALALOV,
ISLAMIYYA) [FTO] [SDGT].
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
ABU SHANAB METALS ESTABLISHMENT
POB Somalia (individual) [SDGT].
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
(a.k.a. AMIN ABU SHANAB & SONS CO.;
ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a.
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
a.k.a. AMIN ABU SHANAB AND SONS CO.;
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
a.k.a. SHANAB METALS ESTABLISHMENT;
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
ABU SHANAB EST. FOR TRADE &
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
COMMERCE; a.k.a. TARIQ ABU SHANAB
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,
Andijan region, Uzbekistan; DOB 01 Apr 1972;
EST. FOR TRADE AND COMMERCE; a.k.a.
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.
alt. DOB 1972; POB Andijan region,
TARIQ ABU SHANAB METALS
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
Uzbekistan; nationality Uzbekistan (individual)
ESTABLISHMENT), Musherfeh, P.O. Box 766,
"UMAR, Ahmad"), Somalia; DOB 1972; POB
[SDGT].
Zarka, Jordan [IRAQ2].
Somalia (individual) [SDGT].
ABU ZAID MOHAMED, Abdel Raouf (a.k.a.
ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh
ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a.
ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR,
Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a.
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
Abdelraouf Abu Zaid Mohamed; a.k.a.
ATEF, Muhammad; a.k.a. ATIF, Mohamed;
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
1944; POB Alexandria, Egypt (individual)
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.
Abu); DOB 01 Jan 1983; POB Sudan;
[SDGT].
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
nationality Sudan (individual) [SDGT].
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a.
"UMAR, Ahmad"), Somalia; DOB 1972; POB
ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID,
ABU GHAZALA, Muhammad Hisham
Somalia (individual) [SDGT].
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
ABU UBAIDAHA, Sheikh Omar (a.k.a.
HAMADU, Abid; a.k.a. HAMMADOU, Abid;
a.k.a. ABU-GHAZALAH, Muhammad Hisham
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
Isma'il; a.k.a. ABU-GHAZALAH, Muhammad
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
POB Touggourt, Ouargla, Algeria (individual)
Hisham Muhammad; a.k.a. AL-FILISTINI, Abu
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
[SDGT].
Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman;
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh
ABU ZUBEIDAH, Zeinulabideen Muhammed
a.k.a. "ABU GHAZALA"; a.k.a. "ABU
Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a.
Husein (a.k.a. HUSAIN, Zain Al-Abidin
GHAZALEH"); DOB 26 Dec 1962; POB Al-
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
Muhammad; a.k.a. HUSAYN, Zayn al-Abidin
Zarqa, Jordan; nationality Jordan; National ID
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin
No. 9621014947 (Jordan) (individual) [SDGT].
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a.
ABU TIRA (a.k.a. CENTRAL POLICE RESERVE;
POB Somalia (individual) [SDGT].
"ABU ZUBAYDAH"), Guantanamo Bay
a.k.a. CENTRAL RESERVE FORCES; a.k.a.
ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA,
detention center, Cuba; DOB 12 Mar 1971;
CENTRAL RESERVE POLICE; a.k.a. EL
Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
POB Riyadh, Saudi Arabia; nationality
ITTIHAD EL MARKAZI), Sudan; Organization
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
Palestinian; Gender Male; Passport 484824
Type: Public order and safety activities
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
(Egypt) issued 18 Jan 1984 (individual) [SDGT].
[GLOMAG].
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
- 30 -
ABU ZUBEYR, Muktar Abdirahman (a.k.a.
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan
"ABU GHAZALEH"); DOB 26 Dec 1962; POB
MOHAMMED, Ahmed Abdi; a.k.a. AW-
1965; POB Tuburan, Basilan Province,
Al-Zarqa, Jordan; nationality Jordan; National ID
MOHAMED, Ahmed Abdi; a.k.a. AW-
Philippines; nationality Philippines; Gender
No. 9621014947 (Jordan) (individual) [SDGT].
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Male; Passport EC6530802 (Philippines)
ABUL-KHAIR, Mohammed Abdullah Hassan
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
expires 19 Jan 2021; alt. Passport EB2778599
(a.k.a. ABU-AL-KHAYR, Muhammad Abdallah
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
(Philippines); National ID No. 2135314355
Hasan; a.k.a. ABU-AL-KHAYR, Muhammad
Hargeysa, Somalia; nationality Somalia
(Saudi Arabia); alt. National ID No. 202112421
Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI,
(individual) [SOMALIA].
(Saudi Arabia) (individual) [SDGT] (Linked To:
Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a.
ABU ZUREIK, Imad (Arabic: ﻖﯾﺭﺯ ﻮﺑﺍ ﺩﺎﻤﻋ) (a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-HALABI, Abu 'Abdallah; a.k.a. AL-
ABU ZUREIQ, Imad), Nassib, Syria; DOB 09
ABUBAKAR, Abdulpatta Escalon (a.k.a.
JADDAWI, Muhannad; a.k.a. AL-MADANI,
Feb 1979; POB Dara', Syria; nationality Syria;
ABUBAKAR, Abdul Patta Escalon; a.k.a.
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Gender Male; National ID No. 12010031783
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
(Syria) (individual) [SYRIA] (Linked To: SYRIAN
BAKAR, Abdul Patta"), Philippines; Jeddah,
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
MILITARY INTELLIGENCE DIRECTORATE).
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar
18 Jun 1975; POB Al-Madinah al-Munawwarah,
ABU ZUREIQ, Imad (a.k.a. ABU ZUREIK, Imad
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan
(Medina) Saudi Arabia; Passport A741097
(Arabic: ﻖﯾﺭﺯ ﻮﺑﺍ ﺩﺎﻤﻋ)), Nassib, Syria; DOB 09
1965; POB Tuburan, Basilan Province,
(Saudi Arabia) issued 14 Nov 1995 expires 19
Feb 1979; POB Dara', Syria; nationality Syria;
Philippines; nationality Philippines; Gender
Sep 2000; National ID No. 1006010555 (Saudi
Gender Male; National ID No. 12010031783
Male; Passport EC6530802 (Philippines)
Arabia) (individual) [SDGT].
(Syria) (individual) [SYRIA] (Linked To: SYRIAN
expires 19 Jan 2021; alt. Passport EB2778599
ABU-MARZUQ, Dr. Musa (a.k.a. ABU
MILITARY INTELLIGENCE DIRECTORATE).
(Philippines); National ID No. 2135314355
MARZOOK, Mousa Mohammed; a.k.a. ABU-
ABU-AL-KHAYR, Muhammad Abdallah Hasan
(Saudi Arabia); alt. National ID No. 202112421
MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
(a.k.a. ABU-AL-KHAYR, Muhammad Bin-
(Saudi Arabia) (individual) [SDGT] (Linked To:
Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR,
ISLAMIC STATE OF IRAQ AND THE LEVANT).
a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
Mohammed Abdullah Hassan; a.k.a. AL-
'ABUD, Ahmad, Syria; DOB 28 May 1984;
'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
nationality Syria; Scientific Studies and
Passport 92/664 (Egypt); SSN 523-33-8386
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
Research Center Employee (individual)
(United States); Political Leader in Amman,
JADDAWI, Muhannad; a.k.a. AL-MADANI,
[SYRIA].
Jordan and Damascus, Syria for HAMAS
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD,
(individual) [SDGT].
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
Bin Muhammad Awad; a.k.a. ADBUD,
ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK,
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
Muhammad 'Awad; a.k.a. AWAD, Muhammad;
Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
18 Jun 1975; POB Al-Madinah al-Munawwarah,
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
Musa; a.k.a. MARZOOK, Mousa Mohamed
(Medina) Saudi Arabia; Passport A741097
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a.
(Saudi Arabia) issued 14 Nov 1995 expires 19
"AL-KAHTANE, Abdul Rahman"); DOB 1982;
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
Sep 2000; National ID No. 1006010555 (Saudi
POB Saudi Arabia; nationality Saudi Arabia;
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
Arabia) (individual) [SDGT].
Passport 520951 (Sudan); alt. Passport 530951
92/664 (Egypt); SSN 523-33-8386 (United
ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-
(Sudan) (individual) [SDGT].
States); Political Leader in Amman, Jordan and
Hamd (a.k.a. ABU-AL-KHAYR, Muhammad
ABU-GHAZALAH, Muhammad Hisham Isma'il
Damascus, Syria for HAMAS (individual)
Abdallah Hasan; a.k.a. ABUL-KHAIR,
(a.k.a. ABU GHAZALA, Muhammad Hisham
[SDGT].
Mohammed Abdullah Hassan; a.k.a. AL-
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM,
HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman;
Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
a.k.a. ABU-GHAZALAH, Muhammad Hisham
Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a.
JADDAWI, Muhannad; a.k.a. AL-MADANI,
Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
EL-HAKIM, Boubakeur; a.k.a. "Abou al
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
01 Aug 1983; POB Paris, France; citizen
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
Dec 1962; POB Al-Zarqa, Jordan; nationality
Tunisia; alt. citizen France; Passport W752198;
18 Jun 1975; POB Al-Madinah al-Munawwarah,
Jordan; National ID No. 9621014947 (Jordan)
Identification Number 09036271 (individual)
(Medina) Saudi Arabia; Passport A741097
(individual) [SDGT].
[SDGT].
(Saudi Arabia) issued 14 Nov 1995 expires 19
ABU-GHAZALAH, Muhammad Hisham
ABU-QURAYN, Mus'ab (a.k.a. ABU GREIN,
Sep 2000; National ID No. 1006010555 (Saudi
Muhammad (a.k.a. ABU GHAZALA,
Musab), Sabratha, Libya; DOB 1982 to 1983;
Arabia) (individual) [SDGT].
Muhammad Hisham Muhammad Isma'il; a.k.a.
nationality Libya; Gender Male (individual)
ABUBAKAR, Abdul Patta Escalon (a.k.a.
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
[LIBYA3].
ABUBAKAR, Abdulpatta Escalon; a.k.a.
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,
ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL-
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU
Muhammad Hisham Isma'il; a.k.a. AL-
ADANI, Abu Sulayman; a.k.a. AL-ADANI,
BAKAR, Abdul Patta"), Philippines; Jeddah,
FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
- 31 -
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
(Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Apartment 205, Krasnodar, Russia; DOB 27 Jun
Muhammad Ahmed; a.k.a. AL-SAY'ARI,
Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
1987; POB Riga, Latvia; nationality Latvia;
Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Tul Shaykh Abu Mohammed).
Secondary sanctions risk: Ukraine-/Russia-
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq
Related Sanctions Regulations, 31 CFR
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq
589.201; Passport RU0313455106 (Russia); alt.
Salah; a.k.a. QAN'AN, Muhammad Salih
Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq
Passport 0307609477 (Russia) (individual)
Muhammad; a.k.a. "AL-MUHAJIR, Abu
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq;
[CYBER2].
Usama"), Yemen; DOB 13 Jan 1988; Gender
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
ABYSSEC, Madar Square, Boulvar-e-Mirdamad,
Male; Passport 05867398 (Yemen); alt.
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
Tehran, Iran; Additional Sanctions Information -
Passport 04988639 (Jordan) (individual)
1984; Gender Male; Houthi military commander
Subject to Secondary Sanctions [IRAN-HR].
[SDGT] (Linked To: ISIL-YEMEN).
(individual) [YEMEN].
ACA LTDA. (a.k.a. ASESORES CONSULTORES
ABU-TALEBI, Yousef (a.k.a. ABOUTALEBI,
ABUZAID, Abdul Rauf (a.k.a. ABU ZAID
ASOCIADOS LTDA.), Carrera 100 No. 11-90
Yousef (Arabic: ﯽﺒﻟﺎﻃ ﻮﺑﺍ ﻒﺳﻮﯾ); a.k.a.
MOHAMED, Abdel Raouf; a.k.a. HAMZZA
Ofc. 403, Cali, Colombia; NIT # 805007818-1
ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif),
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
(Colombia) [SDNT].
Iran; DOB 29 May 1983; nationality Iran;
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
ACADEMICIAN A.L. MINTS RADIO
Additional Sanctions Information - Subject to
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
ENGINEERING INSTITUTE (a.k.a.
Secondary Sanctions; Gender Male; National ID
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
ACADEMICIAN A.L. MINTS
No. 0384284094 (Iran) (individual) [NPWMD]
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
RADIOTECHNICAL INSTITUTE JOINT STOCK
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Abu); DOB 01 Jan 1983; POB Sudan;
COMPANY; a.k.a. RADIO TECHNICAL AND
GUARD CORPS).
nationality Sudan (individual) [SDGT].
INFORMATION SYSTEMS IMENI A.L. MINTS;
ABUTALEBI, Yusef (a.k.a. ABOUTALEBI, Yousef
ABUZED OE, Dorda (a.k.a. DORDA, Abouzid
a.k.a. RTI IMENI ACADEMICIAN A.L. MINTS),
(Arabic: ﯽﺒﻟﺎﻃ ﻮﺑﺍ ﻒﺳﻮﯾ); a.k.a. ABU-TALEBI,
Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA,
St. 8 Marta, House 10, Structure 1, Moscow
Yousef; a.k.a. ABU-TALEBI, Yusif), Iran; DOB
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
127083, Russia; Tax ID No. 7713006449
29 May 1983; nationality Iran; Additional
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu
(Russia); Registration Number 1027739323831
Sanctions Information - Subject to Secondary
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944;
(Russia) [RUSSIA-EO14024].
Sanctions; Gender Male; National ID No.
Gender Male; Passport FK117RK0 (Libya)
ACADEMICIAN A.L. MINTS RADIOTECHNICAL
0384284094 (Iran) (individual) [NPWMD] [IFSR]
issued 25 Nov 2018 expires 24 Nov 2026; alt.
INSTITUTE JOINT STOCK COMPANY (a.k.a.
(Linked To: ISLAMIC REVOLUTIONARY
Passport FK117RKO (Libya) issued 25 Nov
ACADEMICIAN A.L. MINTS RADIO
GUARD CORPS).
2018 expires 24 Nov 2026; Director of the
ENGINEERING INSTITUTE; a.k.a. RADIO
ABU-TALEBI, Yusif (a.k.a. ABOUTALEBI, Yousef
External Security Organization (individual)
TECHNICAL AND INFORMATION SYSTEMS
(Arabic: ﯽﺒﻟﺎﻃ ﻮﺑﺍ ﻒﺳﻮﯾ); a.k.a. ABU-TALEBI,
[LIBYA2].
IMENI A.L. MINTS; a.k.a. RTI IMENI
Yousef; a.k.a. ABUTALEBI, Yusef), Iran; DOB
ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW
ACADEMICIAN A.L. MINTS), St. 8 Marta,
29 May 1983; nationality Iran; Additional
MOHAMMED, Ahmed Abdi; a.k.a. AW-
House 10, Structure 1, Moscow 127083,
Sanctions Information - Subject to Secondary
MOHAMED, Ahmed Abdi; a.k.a. "ABU
Russia; Tax ID No. 7713006449 (Russia);
Sanctions; Gender Male; National ID No.
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
Registration Number 1027739323831 (Russia)
0384284094 (Iran) (individual) [NPWMD] [IFSR]
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
[RUSSIA-EO14024].
(Linked To: ISLAMIC REVOLUTIONARY
1977; POB Hargeysa, Somalia; nationality
ACADEMY OF NATIONAL DEFENSE SCIENCE,
GUARD CORPS).
Somalia (individual) [SDGT].
Pyongyang, Korea, North; Secondary sanctions
ABUTURAB, Ali Muhammad (a.k.a.
ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU
risk: North Korea Sanctions Regulations,
MOHAMMAD, Ali Mohammad Abutorab Noor;
ZUBEYR, Muktar Abdirahman; a.k.a. AW
sections 510.201 and 510.210; Transactions
a.k.a. MOHAMMAD, Ali Mohammad Noor;
MOHAMMED, Ahmed Abdi; a.k.a. AW-
Prohibited For Persons Owned or Controlled By
a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
MOHAMED, Ahmed Abdi; a.k.a. AW-
U.S. Financial Institutions: North Korea
MUHAMMAD, Abu Turab Ali; a.k.a.
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Sanctions Regulations section 510.214
MUHAMMED, Ali Muhammed Noor; a.k.a.
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
[NPWMD].
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
ACADEMY OF NATURAL SCIENCES (a.k.a.
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
Hargeysa, Somalia; nationality Somalia
2ND ACADEMY OF NATURAL SCIENCES;
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
(individual) [SOMALIA].
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
Muhammad Abu; a.k.a. "MOHAMMED, Ali";
Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a.
CHAYON KWAHAK-WON; a.k.a. KUKPANG
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
BELAN, Aleksey Alekseyevich; a.k.a. BELAN,
KWAHAK-WON; a.k.a. NATIONAL DEFENSE
Road, Quetta, Pakistan; Patel Road, Quetta,
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a.
DOB 05 Jan 1968; POB Quetta, Balochistan,
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
SECOND ACADEMY OF NATURAL
Pakistan; nationality Pakistan; Gender Male;
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
SCIENCES RESEARCH INSTITUTE),
Passport J349992 (Pakistan); National ID No.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
Pyongyang, Korea, North; Secondary sanctions
2083655452 (Saudi Arabia) (individual) [SDGT]
a.k.a. "Mrmagister"), 21 Karyakina St.,
risk: North Korea Sanctions Regulations,
- 32 -
sections 510.201 and 510.210; Transactions
TRADING FZE), SM-OFFICE-01-204 S, Dubai,
Indonesia; DOB 04 May 1948; alt. DOB 04 May
Prohibited For Persons Owned or Controlled By
United Arab Emirates; SM Office, D1-204S,
1946; POB Tulungagung, Indonesia; nationality
U.S. Financial Institutions: North Korea
Ajman, United Arab Emirates; Website
Indonesia; National ID No. 3573010405480001
Sanctions Regulations section 510.214
www.meaccesstechnology.com; Additional
(Indonesia) (individual) [SDGT].
[NPWMD].
Sanctions Information - Subject to Secondary
ACHWAN, Mochdar (a.k.a. ACHWAN,
ACCENTURE BUILDING MATERIALS (a.k.a.
Sanctions; Organization Established Date 04
Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a.
ACCENTURE BUILDING MATERIALS
Apr 2022; License 1048510 (United Arab
ACHWAN, Muhammad; a.k.a. AKHWAN,
TRADING LLC), 106-Mohammad Noor Talib
Emirates); Registration Number 1368637
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
Building, Khalid Bin Al Walid Rd Bur Dubai,
(United Arab Emirates); Economic Register
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
P.O. Box No: 26685, Dubai, United Arab
Number (CBLS) 11859002 (United Arab
RT/RW 002/001, Jodipan, Blimbing, Malang,
Emirates; Executive Order 13846 information:
Emirates) [IRAN-EO13846] (Linked To:
Indonesia; DOB 04 May 1948; alt. DOB 04 May
LOANS FROM UNITED STATES FINANCIAL
PERSIAN GULF PETROCHEMICAL
1946; POB Tulungagung, Indonesia; nationality
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
INDUSTRY COMMERCIAL CO.).
Indonesia; National ID No. 3573010405480001
Order 13846 information: FOREIGN
ACCIRENT S.A., Transversal 9C No. 130C-26
(Indonesia) (individual) [SDGT].
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Ofc. 401, Bogota, Colombia; NIT # 830088969-
ACHWAN, Mochtar (a.k.a. ACHWAN,
13846 information: BANKING
0 (Colombia) [SDNT].
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ACEROS Y REFACCIONES DEL HUMAYA, S.A.
ACHWAN, Muhammad; a.k.a. AKHWAN,
Order 13846 information: BLOCKING
DE C.V., Boulevard Doctor Enrique Cabrera
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
PROPERTY AND INTERESTS IN PROPERTY.
2000, Culiacan, Sinaloa, Mexico; Organization
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
Sec. 5(a)(iv); alt. Executive Order 13846
Established Date 21 Sep 2006; Folio Mercantil
RT/RW 002/001, Jodipan, Blimbing, Malang,
information: BAN ON INVESTMENT IN EQUITY
No. 41204 (Mexico) [ILLICIT-DRUGS-
Indonesia; DOB 04 May 1948; alt. DOB 04 May
OR DEBT OF SANCTIONED PERSON. Sec.
EO14059].
1946; POB Tulungagung, Indonesia; nationality
5(a)(v); License 802032 (United Arab Emirates);
ACEX OY, Manttaalitie 5, Vantaa, Uusimaa
Indonesia; National ID No. 3573010405480001
Registration Number 11114192 (United Arab
01530, Finland; Secondary sanctions risk:
(Indonesia) (individual) [SDGT].
Emirates) [IFCA].
Ukraine-/Russia-Related Sanctions
ACHWAN, Muhammad (a.k.a. ACHWAN,
ACCENTURE BUILDING MATERIALS TRADING
Regulations, 31 CFR 589.201; Registration
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
LLC (a.k.a. ACCENTURE BUILDING
Number 24549145 (Finland) [CYBER2] (Linked
ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;
MATERIALS), 106-Mohammad Noor Talib
To: KOVALEVSKIJ, Nikita Gennadievitch).
a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,
Building, Khalid Bin Al Walid Rd Bur Dubai,
ACG FINANCE LIMITED (a.k.a. AQUILA
Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
P.O. Box No: 26685, Dubai, United Arab
CAPITAL GROUP; a.k.a. EI SI DZHI FAINENS
002/001, Jodipan, Blimbing, Malang, Indonesia;
Emirates; Executive Order 13846 information:
LIMITED PREDSTAVITELSTVO), Elenion
DOB 04 May 1948; alt. DOB 04 May 1946; POB
LOANS FROM UNITED STATES FINANCIAL
Building, Floor No: 2, Themistokli Dervi 5,
Tulungagung, Indonesia; nationality Indonesia;
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Nicosia 1066, Cyprus; d. 23 Str. 1 of 2,
National ID No. 3573010405480001 (Indonesia)
Order 13846 information: FOREIGN
Naberezhnaya Savvinskaya, Moscow 119435,
(individual) [SDGT].
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Russia; Organization Established Date 24 Oct
ACL GSM IMPORT EXPORT (a.k.a. ACL
13846 information: BANKING
2005; Tax ID No. 9909197551 (Russia);
ITHALAT IHRACAT; a.k.a. ACL ITHALAT
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Registration Number C167057 (Cyprus)
IHRACAT ISMAIL BAYALT; a.k.a. ACL
Order 13846 information: BLOCKING
[RUSSIA-EO14024].
ITHALAT IHRACAT ISMAIL BAYALTUN), No:
PROPERTY AND INTERESTS IN PROPERTY.
ACHEKZAI, Abdul Samad (a.k.a. SAMAD,
96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey;
Sec. 5(a)(iv); alt. Executive Order 13846
Abdul), Balochistan Province, Pakistan; DOB
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa,
information: BAN ON INVESTMENT IN EQUITY
1970; nationality Afghanistan (individual)
Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr,
OR DEBT OF SANCTIONED PERSON. Sec.
[SDGT].
Sanliurfa 63000, Turkey; 96 Earth Business
5(a)(v); License 802032 (United Arab Emirates);
ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN,
Center, 2nd Floor, Sanliurfa, Turkey [SDGT]
Registration Number 11114192 (United Arab
Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a.
(Linked To: BAYALTUN, Ismail).
Emirates) [IFCA].
"ADAM, Molawi"), Chaman, Balochistan
ACL ITHALAT IHRACAT (a.k.a. ACL GSM
ACCESOS ELECTRONICOS S.A.DE C.V., Blvd.
Province, Pakistan; DOB 1972; alt. DOB 1970;
IMPORT EXPORT; a.k.a. ACL ITHALAT
Cuauhtemoc 1711, Oficina 305, Colonia Zona
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
IHRACAT ISMAIL BAYALT; a.k.a. ACL
Rio, Tijuana, Baja California, Mexico; Avenida
alt. DOB 1975; POB Qandahar, Afghanistan;
ITHALAT IHRACAT ISMAIL BAYALTUN), No:
Cuauhtemoc 1209, CP 22290, Colonia Zona
citizen Pakistan (individual) [SDGT].
96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey;
Rio, Tijuana, Baja California, Mexico; David
ACHWAN, Mochammad (a.k.a. ACHWAN,
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa,
Alfaro 25, CP 22320, Tijuana, Baja California,
Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a.
Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr,
Mexico [SDNTK].
ACHWAN, Muhammad; a.k.a. AKHWAN,
Sanliurfa 63000, Turkey; 96 Earth Business
ACCESS TECHNOLOGY TRADING L.L.C
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
Center, 2nd Floor, Sanliurfa, Turkey [SDGT]
(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ ﻲﺟﻮﻟﻮﻨﻜﺗ ﺲﻴﺴﻛﺍ) (f.k.a.
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
(Linked To: BAYALTUN, Ismail).
ME ACCESS TECHNOLOGY GENERAL
RT/RW 002/001, Jodipan, Blimbing, Malang,
- 33 -
ACL ITHALAT IHRACAT ISMAIL BAYALT (a.k.a.
ACOSTA URUETA, Yaneth (a.k.a. ACOSTA
General; Former Minister of Public Security
ACL GSM IMPORT EXPORT; a.k.a. ACL
URUETA, Janeth; a.k.a. ACOSTA URUETA,
(individual) [CAR].
ITHALAT IHRACAT; a.k.a. ACL ITHALAT
Yaneth del Socorro), c/o HODWALKER Y LEAL
ADAM, Nourreddine (a.k.a. ADAM, Noureddine;
IHRACAT ISMAIL BAYALTUN), No: 96 Dunya
Y CIA. S.C.A., Barranquilla, Colombia; c/o
a.k.a. ADAM, Nourredine; a.k.a. ADAM,
Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz
MARTIN HODWALKER M. & CIA. S. EN C.,
Nourreldine; a.k.a. ADAM, Nureldine); DOB
Topel Mah 2 Dun is Merk, Sanliurfa, Turkey;
Barranquilla, Colombia; DOB 10 Nov 1965;
1969 to 1971; POB Ndele, Central African
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa
POB Colombia; nationality Colombia; citizen
Republic; nationality Central African Republic;
63000, Turkey; 96 Earth Business Center, 2nd
Colombia; Cedula No. 57411214 (Colombia)
General; Former Minister of Public Security
Floor, Sanliurfa, Turkey [SDGT] (Linked To:
(individual) [SDNT].
(individual) [CAR].
BAYALTUN, Ismail).
ACOSTA URUETA, Yaneth del Socorro (a.k.a.
ADAM, Nourredine (a.k.a. ADAM, Noureddine;
ACL ITHALAT IHRACAT ISMAIL BAYALTUN
ACOSTA URUETA, Janeth; a.k.a. ACOSTA
a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
(a.k.a. ACL GSM IMPORT EXPORT; a.k.a. ACL
URUETA, Yaneth), c/o HODWALKER Y LEAL
Nourreldine; a.k.a. ADAM, Nureldine); DOB
ITHALAT IHRACAT; a.k.a. ACL ITHALAT
Y CIA. S.C.A., Barranquilla, Colombia; c/o
1969 to 1971; POB Ndele, Central African
IHRACAT ISMAIL BAYALT), No: 96 Dunya Is
MARTIN HODWALKER M. & CIA. S. EN C.,
Republic; nationality Central African Republic;
Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz Topel
Barranquilla, Colombia; DOB 10 Nov 1965;
General; Former Minister of Public Security
Mah 2 Dun is Merk, Sanliurfa, Turkey;
POB Colombia; nationality Colombia; citizen
(individual) [CAR].
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa
Colombia; Cedula No. 57411214 (Colombia)
ADAM, Nourreldine (a.k.a. ADAM, Noureddine;
63000, Turkey; 96 Earth Business Center, 2nd
(individual) [SDNT].
a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Floor, Sanliurfa, Turkey [SDGT] (Linked To:
ACTIVOS PARA EL DESARROLLO ISLA
Nourredine; a.k.a. ADAM, Nureldine); DOB
BAYALTUN, Ismail).
BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA
1969 to 1971; POB Ndele, Central African
ACOSTA IBARRA, Ruben, Calle Siete de Abril
TORRE S.A. DE C.V.), Calle San Uriel 690,
Republic; nationality Central African Republic;
No. 5, Colonia Hidalgo, Hidalgo C.P. 42500,
Interior 10, Piso 4, Colonia Chapalita,
General; Former Minister of Public Security
Mexico; DOB 20 Oct 1967; POB Acatlan,
Guadalajara, Jalisco, Mexico [SDNT].
(individual) [CAR].
Hidalgo; nationality Mexico; citizen Mexico;
ACUAINDUSTRIA NARCISO MENDOZA, S.C.
ADAM, Nureldine (a.k.a. ADAM, Noureddine;
C.U.R.P. AOIR671020HHGCBB02 (Mexico);
DE R.L. DE C.V., Hermosillo, Sonora, Mexico;
a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Electoral Registry No. ACIBRB67102013H701
Organization Established Date 17 Sep 2004;
Nourredine; a.k.a. ADAM, Nourreldine); DOB
(Mexico); Cartilla de Servicio Militar Nacional
Folio Mercantil No. 33649 (Mexico) [SDNTK]
1969 to 1971; POB Ndele, Central African
B4111940 (Mexico); C.U.I.P.
(Linked To: ROCHIN HURTADO, Meliton).
Republic; nationality Central African Republic;
AOIR671020H1374898 (Mexico) (individual)
ACUAMATERIALES Y CIA. LIMITADA, Carrera
General; Former Minister of Public Security
[SDNTK].
51 B No. 12 Sur 21 Piso 2, Medellin, Colombia;
(individual) [CAR].
ACOSTA MONTALVAN, Ivan Adolfo, Masaya,
NIT # 811022933-3 (Colombia) [SDNTK].
ADAM, Sheikh Hassaan Hussein (a.k.a.
Nicaragua; DOB 28 Sep 1964; POB Bluefields,
ADALE, Khalif (a.k.a. ABDALE, Qaaliif; a.k.a.
HUSSEIN, Sheikh Hassaan; a.k.a. OMAR,
Nicaragua; nationality Nicaragua; Gender Male;
CADALE, Qaliif; a.k.a. CADE, Qaliif; a.k.a.
Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
Passport A00001432 (Nicaragua) (individual)
KHALIF, Adale; a.k.a. WARSAME, Khalif
DOB 10 Apr 1979; POB Garissa, Kenya;
[NICARAGUA].
Mohamed), Qunyo Barrow, Middle Juba,
nationality Kenya; Passport A1180173 (Kenya)
ACOSTA SERNA, Oscar Alonso, Colombia; DOB
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
expires 20 Aug 2017; Kenyan ID No. 23446085
15 Aug 1971; POB Argelia, Colombia;
1964; alt. DOB 01 Jan 1968; POB Somalia;
(Kenya) (individual) [SOMALIA].
nationality Colombia; citizen Colombia; Cedula
nationality Djibouti; Gender Male; Secondary
ADAMU, Salih Yusuf (a.k.a. ADAMU, Salihu
No. 10141319 (Colombia); Passport AK253066
sanctions risk: section 1(b) of Executive Order
Yusuf (Arabic: ﻮﻣﺍﺩﺍ ﻒﺳﻮﻳ ﺢﻟﺎﺻ)), Abu Dhabi,
(Colombia) (individual) [SDNT].
13224, as amended by Executive Order 13886;
United Arab Emirates; DOB 23 Aug 1990; POB
ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12
Passport 11120061B (Djibouti) (individual)
Nigeria; nationality Nigeria; citizen Nigeria;
B. Santiago Londono, Colombia; DOB 26 Apr
[SDGT] (Linked To: AL-SHABAAB).
Gender Male; Secondary sanctions risk: section
1977; POB Colombia; nationality Colombia;
ADAM TRADING AND INVESTMENT LLC
1(b) of Executive Order 13224, as amended by
citizen Colombia; Cedula No. 10002061
(Arabic: ﺭﺎﻤﺜﺘﺳﻻﺍ ﻭ ﺓﺭﺎﺠﺘﻟﺍ ﻡﺩﺍ ﺔﻛﺮﺷ), Damascus,
Executive Order 13886; Passport A07038778
(Colombia); Passport AJ418881 (Colombia)
Syria; Organization Established Date 25 Feb
(Nigeria) (individual) [SDGT] (Linked To: BOKO
(individual) [SDNT].
2018; Organization Type: Real estate activities
HARAM).
ACOSTA URUETA, Janeth (a.k.a. ACOSTA
on a fee or contract basis [SYRIA] [SYRIA-
ADAMU, Salihu Yusuf (Arabic: ﻮﻣﺍﺩﺍ ﻒﺳﻮﻳ ﺢﻟﺎﺻ)
URUETA, Yaneth; a.k.a. ACOSTA URUETA,
CAESAR] (Linked To: AL-QATTAN, Wassim
(a.k.a. ADAMU, Salih Yusuf), Abu Dhabi, United
Yaneth del Socorro), c/o HODWALKER Y LEAL
Anwar).
Arab Emirates; DOB 23 Aug 1990; POB
Y CIA. S.C.A., Barranquilla, Colombia; c/o
ADAM, Noureddine (a.k.a. ADAM, Nourreddine;
Nigeria; nationality Nigeria; citizen Nigeria;
MARTIN HODWALKER M. & CIA. S. EN C.,
a.k.a. ADAM, Nourredine; a.k.a. ADAM,
Gender Male; Secondary sanctions risk: section
Barranquilla, Colombia; DOB 10 Nov 1965;
Nourreldine; a.k.a. ADAM, Nureldine); DOB
1(b) of Executive Order 13224, as amended by
POB Colombia; nationality Colombia; citizen
1969 to 1971; POB Ndele, Central African
Executive Order 13886; Passport A07038778
Colombia; Cedula No. 57411214 (Colombia)
Republic; nationality Central African Republic;
(Nigeria) (individual) [SDGT] (Linked To: BOKO
(individual) [SDNT].
HARAM).
- 34 -
ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali;
Passport 520951 (Sudan); alt. Passport 530951
BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З
a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");
(Sudan) (individual) [SDGT].
ДАДАТКОВАЙ АДКАЗНАСЦЮ
DOB 1972; alt. DOB 1971; alt. DOB 1973
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ
(individual) [SDGT].
SHAM (a.k.a. AL HAYAT MEDIA CENTER;
(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d.
ADAN, Mahad Isse (a.k.a. AADAN, Mahad Ciise;
a.k.a. AL-FURQAN ESTABLISHMENT FOR
5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
a.k.a. ADEN, Mahad Isse; a.k.a. MUHAMMAD,
MEDIA PRODUCTION; a.k.a. AL-HAYAT
Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68
Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
(кабинет 1, 1 этаж), г. Минск 220088, Belarus);
Somalia; Qandala, Somalia; DOB 1949;
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Organization Established Date 23 Mar 1995;
nationality Somalia; Gender Male; Secondary
JIHAD IN THE LAND OF THE TWO RIVERS;
Registration Number 100878073 (Belarus)
sanctions risk: section 1(b) of Executive Order
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
[BELARUS-EO14038].
13224, as amended by Executive Order 13886
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL-
(individual) [SDGT] (Linked To: ISIS-SOMALIA).
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
DONYA TELEVISION CHANNEL; a.k.a. AL-
ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
DUNYA TELEVISION; a.k.a. DUNIA LIMITED
ADNUF, Munir); DOB 1951; Deputy Chief of
ORGANIZATION IN THE LAND OF THE TWO
LIABILITY COMPANY FOR INFORMATION;
General Staff of the Syrian Army; Lieutenant
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
a.k.a. DUNIA TELEVISION), Information Free
General (individual) [SYRIA].
THE LAND OF THE TWO RIVERS; a.k.a. AL-
Zone, Damascus, Syria [SYRIA].
ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a.
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
ADEL ABAD PRISON (a.k.a. ADELABAD
ADNUF, Munir); DOB 1951; Deputy Chief of
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
PRISON; a.k.a. SHIRAZ CENTRAL PRISON;
General Staff of the Syrian Army; Lieutenant
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
a.k.a. "PROSPEROUS PLACE OF JUSTICE"),
General (individual) [SYRIA].
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
Shiraz, Fars Province, Iran; Additional
ADB ARQUITECTOS Y INMOBILIARIA (a.k.a.
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
Sanctions Information - Subject to Secondary
ADB INMOBILIARIA; a.k.a. ARQUITECTURA Y
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
Sanctions [CAATSA - IRAN].
DISENO EN BALANCE, S.A. DE C.V.), Pegaso
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid;
3261, Colonia La Calma, Zapopan, Jalisco,
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU,
Mexico; R.F.C. ADB130606VA4 (Mexico)
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
[SDNTK].
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
ABDELLAH"); DOB 12 Dec 1965; POB
ADB INMOBILIARIA (a.k.a. ADB ARQUITECTOS
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Touggourt, Ouargla, Algeria (individual) [SDGT].
Y INMOBILIARIA; a.k.a. ARQUITECTURA Y
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
ADELABAD PRISON (a.k.a. ADEL ABAD
DISENO EN BALANCE, S.A. DE C.V.), Pegaso
AND JIHAD GROUP; a.k.a. THE
PRISON; a.k.a. SHIRAZ CENTRAL PRISON;
3261, Colonia La Calma, Zapopan, Jalisco,
ORGANIZATION BASE OF JIHAD/COUNTRY
a.k.a. "PROSPEROUS PLACE OF JUSTICE"),
Mexico; R.F.C. ADB130606VA4 (Mexico)
OF THE TWO RIVERS; a.k.a. THE
Shiraz, Fars Province, Iran; Additional
[SDNTK].
ORGANIZATION BASE OF
Sanctions Information - Subject to Secondary
ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul;
JIHAD/MESOPOTAMIA; a.k.a. THE
Sanctions [CAATSA - IRAN].
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
ORGANIZATION OF AL-JIHAD'S BASE IN
ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo,
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL-
Macedonia (individual) [BALKANS].
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
JIHAD'S BASE IN THE LAND OF THE TWO
ADEMULERO, Babestan Oluwole (a.k.a.
Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
RIVERS; a.k.a. THE ORGANIZATION OF AL-
BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ;
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
BASE OF OPERATIONS IN THE LAND OF
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
MOHAMMED, Fazul Abdullah; a.k.a.
THE TWO RIVERS; a.k.a. THE
DOB 04 Mar 1953; POB Nigeria (individual)
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
ORGANIZATION OF JIHAD'S BASE IN THE
[SDNTK].
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali;
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
HAYAT") [FTO] [SDGT].
a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
ADDITIONAL LIABILITY COMPANY
DOB 1972; alt. DOB 1971; alt. DOB 1973
1974; POB Moroni, Comoros Islands; citizen
BELNEFTEGAZ (a.k.a. ALC BELNEFTEGAZ;
(individual) [SDGT].
Comoros; alt. citizen Kenya (individual) [SDGT].
a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ
ADEN, Mahad Isse (a.k.a. AADAN, Mahad Ciise;
ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin
(Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a.
a.k.a. ADAN, Mahad Isse; a.k.a. MUHAMMAD,
Muhammad Awad; a.k.a. ABUD, Sa'ad
OBSHCHESTVO S DOPOLNITELNOY
Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,
Muhammad Awad; a.k.a. AWAD, Muhammad;
OTVETSTVENNOSTYU BELNEFTEGAZ
Somalia; Qandala, Somalia; DOB 1949;
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
(Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ
nationality Somalia; Gender Male; Secondary
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);
sanctions risk: section 1(b) of Executive Order
"AL-KAHTANE, Abdul Rahman"); DOB 1982;
a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО
13224, as amended by Executive Order 13886
POB Saudi Arabia; nationality Saudi Arabia;
БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z
(individual) [SDGT] (Linked To: ISIS-SOMALIA).
DADATKOVAY ADKAZNASTSYU
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