Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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ADEN, Mohamed Abdi (a.k.a. ADEN, Mohamoud
ADHAFAH, Muhammad Said (a.k.a. AL
Information - Subject to Secondary Sanctions;
Abdi; a.k.a. ADEN, Mohamud Abdi; a.k.a.
BEHADILI, Mohammed Saeed Odhafa (Arabic:
Gender Male; Commander of the LEF Tehran
"ABDIRAHMAN, Mahamoud"; a.k.a.
ﻲﻟﺩﺎﻬﺒﻟﺍ ﻪﻓﺍﺬﻋ ﺪﯿﻌﺳ ﺪﻤﺤﻣ); a.k.a. AL-BAHADILI,
Police Relief Unit (individual) [IRAN-HR] (Linked
"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN,
Muhammad Sa'id 'Adhafah; a.k.a. ALBEHADILI,
To: LAW ENFORCEMENT FORCES OF THE
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.
Mohammed Saeed Othafa; a.k.a. "SAEED,
ISLAMIC REPUBLIC OF IRAN).
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi";
Mohammed"), Iraq; DOB 04 Mar 1970;
ADINEH-VAND, Salman (a.k.a. ADINEH VAND,
a.k.a. "YARE, Mohamed"), Jilib, Lower Juba,
nationality Iraq; Additional Sanctions
Salman (Arabic: ﺪﻧﻭ ﻪﻨﯾﺩﺁ ﻥﺎﻤﻠﺳ); a.k.a.
Somalia; DOB 13 Mar 1985; POB Garissa,
Information - Subject to Secondary Sanctions;
ADINEHVAND, Salman (Arabic: ﻪﻨﯾﺩﺁ ﻥﺎﻤﻠﺳ
Kenya; nationality Kenya; Gender Male;
Gender Male; Passport A3347475 (Iraq)
ﺪﻧﻭ)), Tehran, Iran; DOB 10 May 1980;
Secondary sanctions risk: section 1(b) of
(individual) [SDGT] [IFSR] (Linked To: AL
nationality Iran; Additional Sanctions
Executive Order 13224, as amended by
KHAMAEL MARITIME SERVICES).
Information - Subject to Secondary Sanctions;
Executive Order 13886 (individual) [SDGT]
ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a.
Gender Male; Commander of the LEF Tehran
(Linked To: AL-SHABAAB).
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
Police Relief Unit (individual) [IRAN-HR] (Linked
ADEN, Mohamoud Abdi (a.k.a. ADEN, Mohamed
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
To: LAW ENFORCEMENT FORCES OF THE
Abdi; a.k.a. ADEN, Mohamud Abdi; a.k.a.
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
ISLAMIC REPUBLIC OF IRAN).
"ABDIRAHMAN, Mahamoud"; a.k.a.
nationality Iran; Additional Sanctions
ADINEHVAND, Salman (Arabic: ﺪﻧﻭ ﻪﻨﯾﺩﺁ ﻥﺎﻤﻠﺳ)
"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN,
Information - Subject to Secondary Sanctions
(a.k.a. ADINEH VAND, Salman (Arabic: ﻥﺎﻤﻠﺳ
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.
(individual) [SDGT] [IRGC] [IFSR].
ﺪﻧﻭ ﻪﻨﯾﺩﺁ); a.k.a. ADINEH-VAND, Salman),
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi";
ADHIGUNA LESMANA, Dandi (a.k.a.
Tehran, Iran; DOB 10 May 1980; nationality
a.k.a. "YARE, Mohamed"), Jilib, Lower Juba,
ADHIGUNA, Dandi Muhammad; a.k.a.
Iran; Additional Sanctions Information - Subject
Somalia; DOB 13 Mar 1985; POB Garissa,
ADHIGUNA, Muhammad Dandi), Kayseri,
to Secondary Sanctions; Gender Male;
Kenya; nationality Kenya; Gender Male;
Turkey; DOB 30 Jul 1996; POB Gresik, East
Commander of the LEF Tehran Police Relief
Secondary sanctions risk: section 1(b) of
Java, Indonesia; nationality Indonesia; Gender
Unit (individual) [IRAN-HR] (Linked To: LAW
Executive Order 13224, as amended by
Male; Secondary sanctions risk: section 1(b) of
ENFORCEMENT FORCES OF THE ISLAMIC
Executive Order 13886 (individual) [SDGT]
Executive Order 13224, as amended by
REPUBLIC OF IRAN).
(Linked To: AL-SHABAAB).
Executive Order 13886; Passport B 0547698
ADJ SWORDFISH LIMITED (a.k.a. ADJ
ADEN, Mohamud Abdi (a.k.a. ADEN, Mohamed
(Indonesia) (individual) [SDGT] (Linked To:
TRADING; a.k.a. ADJ TRADING LIMITED), 22
Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a.
SUSANTI, Dwi Dahlia).
Mensjia Street, San Gwann SGN 1608, Malta;
"ABDIRAHMAN, Mahamoud"; a.k.a.
ADHIGUNA, Dandi Muhammad (a.k.a.
PO Box 105, 1045, Majuro, Marshall Islands; D-
"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN,
ADHIGUNA LESMANA, Dandi; a.k.a.
U-N-S Number 52-023-7366; Tax ID No.
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.
ADHIGUNA, Muhammad Dandi), Kayseri,
18589120 (Malta); Trade License No. C 41310
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi";
Turkey; DOB 30 Jul 1996; POB Gresik, East
(Malta) [LIBYA3] (Linked To: DEBONO, Darren;
a.k.a. "YARE, Mohamed"), Jilib, Lower Juba,
Java, Indonesia; nationality Indonesia; Gender
Linked To: ARAFA, Ahmed Ibrahim Hassan
Somalia; DOB 13 Mar 1985; POB Garissa,
Male; Secondary sanctions risk: section 1(b) of
Ahmed; Linked To: BEN KHALIFA, Fahmi).
Kenya; nationality Kenya; Gender Male;
Executive Order 13224, as amended by
ADJ TRADING (f.k.a. ADJ SWORDFISH
Secondary sanctions risk: section 1(b) of
Executive Order 13886; Passport B 0547698
LIMITED; a.k.a. ADJ TRADING LIMITED), 22
Executive Order 13224, as amended by
(Indonesia) (individual) [SDGT] (Linked To:
Mensjia Street, San Gwann SGN 1608, Malta;
Executive Order 13886 (individual) [SDGT]
SUSANTI, Dwi Dahlia).
PO Box 105, 1045, Majuro, Marshall Islands; D-
(Linked To: AL-SHABAAB).
ADHIGUNA, Muhammad Dandi (a.k.a.
U-N-S Number 52-023-7366; Tax ID No.
ADERAL INDUSTRIAL HK LTD. (a.k.a.
ADHIGUNA LESMANA, Dandi; a.k.a.
18589120 (Malta); Trade License No. C 41310
ARTTRONIX INTERNATIONAL HK LIMITED
ADHIGUNA, Dandi Muhammad), Kayseri,
(Malta) [LIBYA3] (Linked To: DEBONO, Darren;
(Chinese Traditional: 億電國際香港有限公司)),
Turkey; DOB 30 Jul 1996; POB Gresik, East
Linked To: ARAFA, Ahmed Ibrahim Hassan
15/B 15/F Cheuk Nang Plaza, 250 Hennessy
Java, Indonesia; nationality Indonesia; Gender
Ahmed; Linked To: BEN KHALIFA, Fahmi).
Road, Hong Kong, China; 610 Nathan Road,
Male; Secondary sanctions risk: section 1(b) of
ADJ TRADING LIMITED (f.k.a. ADJ
Rooms 1318-20, 13/F, Hollywood Plaza, Mong
Executive Order 13224, as amended by
SWORDFISH LIMITED; a.k.a. ADJ TRADING),
Kok, Hong Kong, China; Rm3A25, Bldg A
Executive Order 13886; Passport B 0547698
22 Mensjia Street, San Gwann SGN 1608,
Zhihui Innovation CTR Huashenghui 2nd
(Indonesia) (individual) [SDGT] (Linked To:
Malta; PO Box 105, 1045, Majuro, Marshall
Qianjin Rd Baoan Dist, Shenzhen, Guangdong,
SUSANTI, Dwi Dahlia).
Islands; D-U-N-S Number 52-023-7366; Tax ID
China; Website www.arttronix.com; Additional
ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo,
No. 18589120 (Malta); Trade License No. C
Sanctions Information - Subject to Secondary
Macedonia (individual) [BALKANS].
41310 (Malta) [LIBYA3] (Linked To: DEBONO,
Sanctions; Organization Established Date 09
ADINEH VAND, Salman (Arabic: ﺪﻧﻭ ﻪﻨﯾﺩﺁ ﻥﺎﻤﻠﺳ)
Darren; Linked To: ARAFA, Ahmed Ibrahim
Nov 2012; Company Number 1823593 (Hong
(a.k.a. ADINEH-VAND, Salman; a.k.a.
Hassan Ahmed; Linked To: BEN KHALIFA,
Kong) [NPWMD] [IFSR] (Linked To:
ADINEHVAND, Salman (Arabic: ﻪﻨﯾﺩﺁ ﻥﺎﻤﻠﺳ
Fahmi).
PARDAZAN SYSTEM NAMAD ARMAN).
ﺪﻧﻭ)), Tehran, Iran; DOB 10 May 1980;
ADJUSTMENT BUSINESS CORP., Panama;
nationality Iran; Additional Sanctions
RUC # 264715-1-405109 (Panama) [SDNTK].
- 36 -
ADKRYTAE AKTSYIANERNAE TAVARYSTVA
Оршанский Район, аг. Устье 211003, Belarus);
1996; Registration Number 600122610
AVIIAKAMPANIIA TRANSAVIIAEKSPART
Organization Established Date 18 Jul 2012;
(Belarus) [BELARUS-EO14038].
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
Registration Number 191607211 (Belarus)
ADKRYTAYE AKTSYYANERNAYE
ТАВАРЫСТВА АВIЯКАМПАНIЯ
[BELARUS-EO14038].
TAVARYSTVA BELARUSKAYA KALIYNAYA
ТРАНСАВIЯЭКСПАРТ) (f.k.a. AAT
ADKRYTAE AKTSYIANERNAE TAVARYSTVA
KAMPANIYA (Cyrillic: АДКРЫТАЕ
AVIAKAMPANIIA TRANSAVIIAEKSPART
TAE AVIYA (Cyrillic: АДКРЫТАЕ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
(Cyrillic: ААТ АВIЯКАМПАНIЯ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ТАЕ АВIЯ)
БЕЛАРУСКАЯ КАЛІЙНАЯ КАМПАНІЯ) (a.k.a.
ТРАНСАВIЯЭКСПАРТ); a.k.a. AAT TAE
(f.k.a. AAT AVIAKAMPANIIA
AAT BELARUSKAYA KALIYNAYA
AVIYA (Cyrillic: ААТ ТАЕ АВIЯ); a.k.a.
TRANSAVIIAEKSPART (Cyrillic: ААТ
KAMPANIYA (Cyrillic: ААТ БЕЛАРУСКАЯ
ADKRYTAE AKTSYIANERNAE TAVARYSTVA
АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ);
КАЛІЙНАЯ КАМПАНІЯ); a.k.a. BELARUSIAN
TAE AVIYA (Cyrillic: АДКРЫТАЕ
a.k.a. AAT TAE AVIYA (Cyrillic: ААТ ТАЕ
POTASH COMPANY (Cyrillic: БЕЛОРУССКАЯ
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ТАЕ АВIЯ);
АВIЯ); f.k.a. ADKRYTAE AKTSYIANERNAE
КАЛИЙНАЯ КОМПАНИЯ); a.k.a.
f.k.a. AVIAKOMPANIYA
TAVARYSTVA AVIIAKAMPANIIA
BELORUSSKAYA KALINAYA KOMPANIYA
TRANSAVIAEKSPORT OAO; a.k.a. JOINT
TRANSAVIIAEKSPART (Cyrillic: АДКРЫТАЕ
OAO; a.k.a. JSC BELARUSIAN POTASH
STOCK COMPANY TRANSAVIAEXPORT
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
COMPANY; a.k.a. OAO BELORUSSKAYA
AIRLINES; a.k.a. JSC TRANSAVIAEXPORT
АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ); f.k.a.
KALIYNAYA KOMPANIYA (Cyrillic: ОАО
AIRLINES; f.k.a. OAO AVIAKOMPANIYA
AVIAKOMPANIYA TRANSAVIAEKSPORT
БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ);
TRANSAVIAEKSPORT (Cyrillic: ОАО
OAO; a.k.a. JOINT STOCK COMPANY
a.k.a. OJSC BELARUSIAN POTASH
АВИАКОМПАНИЯ ТРАНСАВИАЭКСПОРТ);
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
COMPANY; a.k.a. OPEN JOINT STOCK
a.k.a. OAO TAE AVIA (Cyrillic: ОАО ТАЕ
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
COMPANY BELARUSIAN POTASH
АВИА); f.k.a. OTKRYTOYE AKTSIONERNOYE
AVIAKOMPANIYA TRANSAVIAEKSPORT
COMPANY; a.k.a. OTKRYTOYE
OBSCHESTVO AVIAKOMPANIYA
(Cyrillic: ОАО АВИАКОМПАНИЯ
AKTSIONERNOYE OBSHCHESTVO
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE
BELORUSSKAYA KALIYNAYA KOMPANIYA
AKTSIONERNOYE OBSCHESTVO TAE AVIA
AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a.
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
OTKRYTOYE AKTSIONERNOYE
ОБЩЕСТВО БЕЛОРУССКАЯ КАЛИЙНАЯ
ОБЩЕСТВО ТАЕ АВИА); a.k.a.
OBSCHESTVO AVIAKOMPANIYA
КОМПАНИЯ)), Masherova Ave, Building 35,
TRANSAVIAEXPORT AIRLINES), 44,
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
Room 644, Minsk 220002, Belarus (Cyrillic: пр-т
Zakharova Str., Minsk 220034, Belarus (Cyrillic:
AKTSIONERNOYE OBSCHESTVO TAE AVIA
Машерова, д. 35, пом. 644, Минск 220002,
Ул. Захарова, 44, Минск 220034, Belarus); d.
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Belarus); Organization Established Date 13 Sep
11, Ul. Pervomayskaya, Minsk 220034, Belarus
ОБЩЕСТВО ТАЕ АВИА); a.k.a.
2013; Registration Number 192050251
(Cyrillic: д. 11, ул. Первомайская, Минск
TRANSAVIAEXPORT AIRLINES), 44,
(Belarus) [BELARUS-EO14038].
220034, Belarus); Organization Established
Zakharova Str., Minsk 220034, Belarus (Cyrillic:
ADKRYTAYE AKTSYYANERNAYE
Date 28 Dec 1992; Registration Number
Ул. Захарова, 44, Минск 220034, Belarus); d.
TAVARYSTVA HRODZENSKAYA
100027245 (Belarus) [BELARUS-EO14038].
11, Ul. Pervomayskaya, Minsk 220034, Belarus
TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:
ADKRYTAE AKTSYIANERNAE TAVARYSTVA
(Cyrillic: д. 11, ул. Первомайская, Минск
АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
KIDMA TEK (Cyrillic: АДКРЫТАЕ
220034, Belarus); Organization Established
ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА КIДМА ТЕК)
Date 28 Dec 1992; Registration Number
НЕМАН) (a.k.a. AAT HRODZENSKAYA
(a.k.a. AAT KIDMA TEK (Cyrillic: ААТ КIДМА
100027245 (Belarus) [BELARUS-EO14038].
TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:
ТЭК); f.k.a. BSVT - NEW TECHNOLOGIES;
ADKRYTAYE AKTSYYANERNAYE
ААТ ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА
f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC;
TAVARYSTVA BELARUSKALIY (Cyrillic:
НЕМАН); a.k.a. GRODNO TOBACCO
a.k.a. OAO KIDMA TEK (Cyrillic: ОАО КИДМА
АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a.
ТЕК); f.k.a. OBSCHESTVO S
БЕЛАРУСЬКАЛIЙ) (a.k.a. AAT
HRODNA TOBACCO FACTORY NEMAN;
OGRANICHENNOY OTVETSTVENNOSTYU
BELARUSKALIY (Cyrillic: ААТ
a.k.a. OAO GRODNENSKAYA TABACHNAYA
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:
БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO
FABRIKA NEMAN (Cyrillic: ОАО
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC
ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
ОТВЕТСТВЕННОСТЬЮ БСВТ-НОВЫЕ
BELARUSKALI; a.k.a. OAO BELARUSKALIY;
НЕМАН); a.k.a. OJSC GRODNO TOBACCO
ТЕХНОЛОГИИ); a.k.a. OTKRYTOYE
a.k.a. OJSC BELARUSKALI; a.k.a. OPEN
FACTORY NEMAN; a.k.a. OPEN JOINT-
AKTSIONERNOYE OBSCHESTVO KIDMA
JOINT-STOCK COMPANY BELARUSKALI;
STOCK COMPANY GRODNO TOBACCO
TEK (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
a.k.a. OTKRYTOYE AKTSIONERNOYE
FACTORY NEMAN; a.k.a. OTKRYTOYE
ОБЩЕСТВО КИДМА ТЕК)), Room 20,
OBSHCHESTVO BELARUSKALIY (Cyrillic:
AKTSIONERNOYE OBSHCHESTVO
Administrative Building 187, Soltysa St., Minsk
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
GRODNENSKAYA TABACHNAYA FABRIKA
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,
NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Minsk Region 223710, Belarus (Cyrillic: Коржа,
ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ
Ustye 211003, Belarus (Cyrillic: Д. 5/1,
ул., Солигорск, Минская область 223710,
ФАБРИКА НЕМАН)), ul. Ordzhonikidze, d. 18,
Устенский сельсовет, Витебская Область,
Belarus); Organization Established Date 23 Dec
Grodno, Grodnenskaya Oblast 230771, Belarus
- 37 -
(Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно,
WISDOM; a.k.a. COMMITTEE FOR EUROPE
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Гродненская область 230771, Belarus);
AND THE AMERICAS; a.k.a. DORA E
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Organization Established Date 29 Dec 1996;
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Registration Number 500047627 (Belarus)
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS
[BELARUS-EO14038].
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
COMMITTEE FOR WOMEN,
ADKRYTAYE AKTSYYANERNAYE
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ADMINISTRATION FOR THE BUILDING OF
TAVARYSTVA MINSKI AUTAMABILLNY
HERITAGE RESTORATION SOCIETY; a.k.a.
MOSQUES; a.k.a. RIHS CULTURAL
ZAVOD - KIRUYUCHAYA KAMPANIYA
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING
KHOLDYNGU BELAUTAMAZ (Cyrillic:
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
EUROPE AMERICA MUSLIMS COMMITTEE;
МIНСКI АЎТАМАБIЛЬНЫ ЗАВОД -
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS
КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУ
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS
БЕЛАЎТАМАЗ) (a.k.a. AAT MINSKI
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL
AUTAMABILNY ZAVOD (Cyrillic: ААТ МIНСКI
JAMIATUL IHYA UL TURATH; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS
АЎТАМАБIЛЬНЫ ЗАВОД); a.k.a. OAO MINSKI
JAMIATUL-YAHYA UT TURAZ; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS
AVTOMOBILNYI ZAVOD (Cyrillic: ОАО
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a.
МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД);
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. OJSC MINSK AUTOMOBILE PLANT;
SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
a.k.a. OPEN JOINT STOCK COMPANY MINSK
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
RIHS OFFICE OF PRINTING AND
AUTOMOBILE PLANT; a.k.a. OPEN JOINT
a.k.a. JOMIYATU-EHYA-UT TURAS AL
PUBLISHING; a.k.a. RIHS PRINCIPLE
STOCK COMPANY MINSK AUTOMOBILE
ISLAMI; a.k.a. KJRC-BOSNIA AND
COMMITTEE FOR THE CENTER FOR
PLANT - MANAGEMENT COMPANY OF
HERZEGOVINA; a.k.a. KUWAIT GENERAL
PRESERVATION OF THE HOLY QU'ARAN;
HOLDING BELAVTOMAZ; a.k.a. OTKRYTOE
COMMITTEE FOR AID; a.k.a. KUWAITI
a.k.a. RIHS PROJECT OF ASSIGNING
AKTSIONERNOE OBSHCHESTVO MINSKII
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
PREACHERS COMMITTEE; a.k.a. RIHS
AVTOMOBILNYI ZAVOD -
COMMITTEE, BOSNIA AND HERZEGOVINA;
PUBLIC RELATIONS COMMITTEE; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
KHOLDINGA BELAVTOMAZ (Cyrillic:
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ISLAMI; a.k.a. NARA WELFARE AND
ASIA COMMITTEE; a.k.a. RIHS TWO
МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -
EDUCATION ASSOCIATION; a.k.a. NGO
AMERICAS AND EUROPEAN MUSLIM
УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА
TURATH; a.k.a. ORGANIZACIJA
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
БЕЛАВТОМАЗ); a.k.a. "OJSC MAZ"), Ul.
PREPORODA ISLAMSKE TRADICIJE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
Sotsialisticheskaya 2, Minsk 220021, Belarus;
KUVAJT; a.k.a. PLANDISTE SCHOOL,
RIHS YOUTH CENTER COMMITTEE; a.k.a.
Target Type State-Owned Enterprise; Tax ID
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
No. 100320487 (Belarus); Government Gazette
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Number 05808729 (Belarus) [BELARUS-
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
BENIN; a.k.a. RIHS-BOSNIA AND
EO14038].
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ADLER BG AD, 126, Tsar Boris III Str./blvd., R-N
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Krasno Selo Distr, Sofia, Stolichna 1612,
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Bulgaria; Organization Established Date 2009;
ADMINISTRATION FOR THE BUILDING OF
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Government Gazette Number 200874603
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
(Bulgaria) [GLOMAG] (Linked To: NOVE
RIHS ADMINISTRATION FOR THE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
INTERNAL EOOD).
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ADMINCHECK LIMITED, 1 Old Burlington Street,
AFRICAN CONTINENT COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
London, United Kingdom [IRAQ2].
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ADMINISTRADORA DE INMUEBLES VIDA, S.A.
AUDIO RECORDINGS COMMITTEE; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER;
DE C.V., Blvd. Agua Caliente 1381, Colonia
RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. THE KUWAITI-CAMBODIAN
Revolucion, Tijuana, Baja California, Mexico
CENTER; a.k.a. RIHS CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER
[SDNTK].
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
ADMINISTRADORA DEL ORIENTE (a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector
ESTACION GUADALUPE; a.k.a. HOTEL
CHAOM CHAU CENTER; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28
REGENTE), Guatemala; NIT # 7142099
COMMITTEE FOR AFRICA; a.k.a. RIHS
Mula Mustafe Baseskije Street, Sarajevo,
(Guatemala) [SDNTK].
COMMITTEE FOR ALMSGIVING AND
Bosnia and Herzegovina; Number 2 Plandiste
ADMINISTRATION OF THE REVIVAL OF
CHARITIES; a.k.a. RIHS COMMITTEE FOR
Street, Sarajevo, Bosnia and Herzegovina;
ISLAMIC HERITAGE SOCIETY COMMITTEE
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
M.M. Baseskije Street, No. 28p, Sarajevo,
(a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 6 Donji
- 38 -
Hotonj Street, Sarajevo, Bosnia and
1961; POB Lviv, Lviv Oblast, Ukraine;
21158, Ajman, United Arab Emirates; Additional
Herzegovina; RIHS Office, Ilidza, Bosnia and
nationality Russia; alt. nationality Israel; Gender
Sanctions Information - Subject to Secondary
Herzegovina; RIHS Alija House, Ilidza, Bosnia
Male; Passport 758231249 (Russia); alt.
Sanctions [SDGT] (Linked To: MAHAMUD, Abdi
and Herzegovina; RIHS Office, Tirana, Albania;
Passport 24150347 (Israel); Tax ID No.
Nasir Ali).
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
780450035797 (Russia) (individual) [RUSSIA-
ADOON GENERAL TRADING GIDA SANAYI VE
City of Sidon, Lebanon; Dangkor District,
EO14024] (Linked To: LIMITED LIABILITY
TICARET ANONIM SIRKETI, EGS Bloklari, No:
Phnom Penh, Cambodia; Kismayo, Somalia;
COMPANY KALEIDOSKOP).
12-340 Yesilkoy Mahallesi, Ataturk Caddesi,
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ADONEV, Sergej Nikolaevich (Cyrillic:
Bakirkoy, Istanbul 34149, Turkey; Additional
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
АДОНЬЕВ, Сергей Николаевич) (a.k.a.
Sanctions Information - Subject to Secondary
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
ADONEV, Sergei Nikolaevich; a.k.a. ADONIEV,
Sanctions; Chamber of Commerce Number
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Sergey), Enzo Sireni 1, Herzliya 4673502,
1154982 (Turkey); Registration Number
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Israel; DOB 28 Jan 1961; POB Lviv, Lviv
165136-5 (Turkey); Central Registration System
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Oblast, Ukraine; nationality Russia; alt.
Number 8143922500001 (Turkey) [SDGT]
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
nationality Israel; Gender Male; Passport
(Linked To: MAHAMUD, Abdi Nasir Ali).
Kuwait; Sabah Al-Salim, Kuwait; Al-
758231249 (Russia); alt. Passport 24150347
ADOON GENERAL TRADING L.L.C. (Arabic:
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
(Israel); Tax ID No. 780450035797 (Russia)
ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻟﺍ ﻥﻭﺩﺍ), Office Number 506,
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
(individual) [RUSSIA-EO14024] (Linked To:
B Block, Centurion Star Tower, Opp. Deira City
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
LIMITED LIABILITY COMPANY
Center, Port Saeed, P.O. Box 64827, Deira,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
KALEIDOSKOP).
Dubai, United Arab Emirates; Al Ras Area,
Nuzhah, Kuwait; Kifan, Kuwait; Website
ADONIEV, Sergey (a.k.a. ADONEV, Sergei
Dubai, United Arab Emirates; Website
www.alturath.org. Revival of Islamic Heritage
Nikolaevich; a.k.a. ADONEV, Sergej
www.adoongroup.com; Additional Sanctions
Society Offices Worldwide. [SDGT].
Nikolaevich (Cyrillic: АДОНЬЕВ, Сергей
Information - Subject to Secondary Sanctions;
ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan
Николаевич)), Enzo Sireni 1, Herzliya 4673502,
Business Registration Number 682443 (United
S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
Israel; DOB 28 Jan 1961; POB Lviv, Lviv
Arab Emirates); alt. Business Registration
Jordan (individual) [IRAQ2].
Oblast, Ukraine; nationality Russia; alt.
Number 10889604 (United Arab Emirates)
ADNAN, Ali Ayad (a.k.a. AYAD, Adnan; a.k.a.
nationality Israel; Gender Male; Passport
[SDGT] (Linked To: MAHAMUD, Abdi Nasir Ali).
'IYAD, Adnan 'Ali (Arabic: ﺩﺎﻴﻋ ﻲﻠﻋ ﻥﺎﻧﺪﻋ)),
758231249 (Russia); alt. Passport 24150347
ADORABELLA AG (a.k.a. ADORABELLA
Lebanon; Germany; Morocco; Ethiopia; Iraq;
(Israel); Tax ID No. 780450035797 (Russia)
LIMITED; a.k.a. ADORABELLA LTD; a.k.a.
Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt.
(individual) [RUSSIA-EO14024] (Linked To:
ADORABELLA MKOOO (Cyrillic:
DOB 01 Jan 1963; nationality Lebanon; alt.
LIMITED LIABILITY COMPANY
АДОРАБЕЛЛА МКООО); a.k.a. ADORABELLA
nationality Germany; Gender Male; Secondary
KALEIDOSKOP).
SA), Dammstrasse 19, Zug 6300, Switzerland;
sanctions risk: section 1(b) of Executive Order
ADONYEV, Filipp Sergeevich (Cyrillic:
Floor Office 1 G 25, B-R Solnechny, 25,
13224, as amended by Executive Order 13886;
АДОНИЕВ, Филипп Сергеевич), Flat L, 21
Kaliningrad 236006, Russia; Organization
Passport LR0435095 (Lebanon); alt. Passport
Cadogan Gardens, London SW3 2RW, United
Established Date 02 Jul 2021; Tax ID No.
C3T81VJJX (Germany) (individual) [SDGT]
Kingdom; DOB 11 Nov 1997; POB St.
495081111 (Switzerland); Legal Entity Number
(Linked To: HIZBALLAH).
Petersburg, Russia; nationality Bulgaria; alt.
2138006K8AF4JD339S40; Registration Number
ADNANI, Seyed Mohammad (a.k.a. ALADNANI,
nationality Russia; Gender Male; Passport
CH-170.3.046.017-9 (Switzerland) [RUSSIA-
Mohammad Jasim Mohammadsadeq; a.k.a. AL-
651250404 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: GURYEV, Andrey
ADNANI, Muhammad; a.k.a. AL-GHORAYFI,
EO14024] (Linked To: ADONEV, Sergei
Grigoryevich).
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB
Nikolaevich).
ADORABELLA LIMITED (a.k.a. ADORABELLA
17 Sep 1987; nationality Iran; alt. nationality
ADONYEV, Luka Sergeevich (Cyrillic:
AG; a.k.a. ADORABELLA LTD; a.k.a.
Iraq; Additional Sanctions Information - Subject
АДОНИЕВ, Лука Сергеевич), Flat L, 21
ADORABELLA MKOOO (Cyrillic:
to Secondary Sanctions; Gender Male;
Cadogan Gardens, London SW3 2RW, United
АДОРАБЕЛЛА МКООО); a.k.a. ADORABELLA
Passport A9792142 (Iraq); alt. Passport
Kingdom; DOB 06 May 2003; POB St.
SA), Dammstrasse 19, Zug 6300, Switzerland;
E96048299 (Iran); National ID No. 1742742726
Petersburg, Russia; nationality Bulgaria; alt.
Floor Office 1 G 25, B-R Solnechny, 25,
(Iran) (individual) [SDGT] [IFSR] (Linked To:
nationality Russia; Gender Male; Passport
Kaliningrad 236006, Russia; Organization
FADAKAR, Alireza).
6482878489 (Russia) (individual) [RUSSIA-
Established Date 02 Jul 2021; Tax ID No.
ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a.
EO14024] (Linked To: ADONEV, Sergei
495081111 (Switzerland); Legal Entity Number
ADANOV, Munir); DOB 1951; Deputy Chief of
Nikolaevich).
2138006K8AF4JD339S40; Registration Number
General Staff of the Syrian Army; Lieutenant
ADOON GENERAL TRADING FZE (Arabic: ﻥﻭﺩﺍ
CH-170.3.046.017-9 (Switzerland) [RUSSIA-
General (individual) [SYRIA].
ﺡ.ﻡ.ﻡ ﺞﻧﺪﻳﺮﺗ ﻝﺍﺮﻨﺟ), Centurion Star Tower, B-
EO14024] (Linked To: GURYEV, Andrey
ADONEV, Sergei Nikolaevich (a.k.a. ADONEV,
Block, Office 506, Port Saeed, Dubai, United
Grigoryevich).
Sergej Nikolaevich (Cyrillic: АДОНЬЕВ, Сергей
Arab Emirates; Office No. 506, B Floor,
ADORABELLA LTD (a.k.a. ADORABELLA AG;
Николаевич); a.k.a. ADONIEV, Sergey), Enzo
Centurion Star Tower, Deira, Dubai, United
a.k.a. ADORABELLA LIMITED; a.k.a.
Sireni 1, Herzliya 4673502, Israel; DOB 28 Jan
Arab Emirates; B1 Block, Flat 623, PO Box
ADORABELLA MKOOO (Cyrillic:
- 39 -
АДОРАБЕЛЛА МКООО); a.k.a. ADORABELLA
South Sudan; nationality South Sudan; Gender
To: ATOMIC ENERGY ORGANIZATION OF
SA), Dammstrasse 19, Zug 6300, Switzerland;
Male (individual) [SOUTH SUDAN].
IRAN).
Floor Office 1 G 25, B-R Solnechny, 25,
ADVANCE ELECTRICAL AND INDUSTRIAL
AEISA (a.k.a. AERO EXPRESS
Kaliningrad 236006, Russia; Organization
TECHNOLOGIES SL (a.k.a. CLEAR TRADE
INTERCONTINENTAL S.A. DE C.V.; a.k.a.
Established Date 02 Jul 2021; Tax ID No.
LINK SL; a.k.a. "AEIT"), Passeig Verdauguer,
INTEREXPRESS), Oriente 158 No. 390-E,
495081111 (Switzerland); Legal Entity Number
120, Igualada (Barcelona) 08700, Spain;
Colonia Moctezuma, Segunda Seccion,
2138006K8AF4JD339S40; Registration Number
Additional Sanctions Information - Subject to
Delegacion Venustiano Carranza, Mexico City,
CH-170.3.046.017-9 (Switzerland) [RUSSIA-
Secondary Sanctions [NPWMD] [IFSR].
Distrito Federal, Mexico; Avenida Ruben Dario,
EO14024] (Linked To: GURYEV, Andrey
ADVANCED ELECTRONICS DEVELOPMENT,
Albrook Comercial Park, Deposito No. 20, Bella
Grigoryevich).
LTD, 3 Mandeville Place, London, United
Vista, Distrito de Panama, Panama; R.F.C. AIN-
ADORABELLA MKOOO (Cyrillic: АДОРАБЕЛЛА
Kingdom [IRAQ2].
000713-GR7 (Mexico) [SDNTK].
МКООО) (a.k.a. ADORABELLA AG; a.k.a.
ADVANCED INFORMATION AND
AEOI BASIJ RESISTANCE CENTER (a.k.a.
ADORABELLA LIMITED; a.k.a. ADORABELLA
COMMUNICATION TECHNOLOGY CENTER
BASIJ RESISTANCE CENTER OF THE AEOI),
LTD; a.k.a. ADORABELLA SA), Dammstrasse
(a.k.a. AICTC), No. 5, Golestan Alley, Shahid
Iran; Additional Sanctions Information - Subject
19, Zug 6300, Switzerland; Floor Office 1 G 25,
Ghasemi St., Sharif University of Technology,
to Secondary Sanctions [IRAN] (Linked To:
B-R Solnechny, 25, Kaliningrad 236006,
Tehran, Iran; Website www.aictc.ir; Additional
ATOMIC ENERGY ORGANIZATION OF IRAN).
Russia; Organization Established Date 02 Jul
Sanctions Information - Subject to Secondary
AERO CONTINENT S.A. (a.k.a. AERO
2021; Tax ID No. 495081111 (Switzerland);
Sanctions [NPWMD] [IFSR].
CONTINENTE S.A; a.k.a. AEROCONTINENTE
Legal Entity Number 2138006K8AF4JD339S40;
ADVANCED PERSISTENT THREAT 39 (a.k.a.
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
Registration Number CH-170.3.046.017-9
APT39; a.k.a. CADELSPY; a.k.a. CHAFER;
NUEVOCONTINENTE S.A.; a.k.a.
(Switzerland) [RUSSIA-EO14024] (Linked To:
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
WWW.AEROCONTINENTE.COM; a.k.a.
GURYEV, Andrey Grigoryevich).
Sanctions Information - Subject to Secondary
WWW.AEROCONTINENTE.COM.PE; n.k.a.
ADORABELLA SA (a.k.a. ADORABELLA AG;
Sanctions [IRAN-HR] (Linked To: IRANIAN
a.k.a. ADORABELLA LIMITED; a.k.a.
MINISTRY OF INTELLIGENCE AND
Francisco Bolognesi 125, Piso 16, Miraflores,
ADORABELLA LTD; a.k.a. ADORABELLA
SECURITY).
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
MKOOO (Cyrillic: АДОРАБЕЛЛА МКООО)),
ADVANCED RESEARCH FOUNDATION (a.k.a.
Peru; Plaza Camacho TDA 3-C, La Molina,
Dammstrasse 19, Zug 6300, Switzerland; Floor
FOND PERSPEKTIVNYKH ISSLEDOVANIY
Lima, Peru; Av. Antunez de Mayolo 889, Los
Office 1 G 25, B-R Solnechny, 25, Kaliningrad
(Cyrillic: ФОНД ПЕРСПЕКТИВНЫХ
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
236006, Russia; Organization Established Date
ИССЛЕДОВАНИЙ); a.k.a. "FPI"), Nab.
Pardo, Lima, Peru; Av. Camino Real 441, San
02 Jul 2021; Tax ID No. 495081111
Berezhkovskaya, D. 22, Str. 3, Moscow 121059,
Isidro, Lima, Peru; Av. Arequipa 326, Santa
(Switzerland); Legal Entity Number
Russia; Website fpi.gov.ru; Tax ID No.
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
2138006K8AF4JD339S40; Registration Number
7710480347 (Russia); Registration Number
I, Lima, Peru; Av. Saenz Pena 184, Callao,
CH-170.3.046.017-9 (Switzerland) [RUSSIA-
1127799026596 (Russia) [RUSSIA-EO14024].
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
EO14024] (Linked To: GURYEV, Andrey
ADVANCED SYSTEMS RESEARCH COMPANY
Av. Enrique Llosa 395-A, Magdalena, Lima,
Grigoryevich).
(a.k.a. ASRC; a.k.a. CENTER FOR
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
ADP, S.C., Tijuana, Baja California, Mexico
ADVANCED SYSTEMS RESEARCH; a.k.a.
Larco, Lima, Peru; Av. Peru 3421, San Martin
[SDNTK].
CRAS; a.k.a. PISHRO COMPANY; a.k.a.
de Porres, Lima, Peru; C.C. San Miguel
ADT PETROSERVICIOS, S.A. DE C.V.,
PISHRO SYSTEMS RESEARCH COMPANY),
Shopping Center, TDA. 50 - Av. La Mar 2291,
Carretera Federal Mexico - Tuxpan Km. 255
Tehran, Iran; Additional Sanctions Information -
San Miguel, Lima, Peru; Av. La Encalada 1587,
S/N, Santiago de la Pena, Tuxpan, Veracruz
Subject to Secondary Sanctions [NPWMD]
(C.C. El Polo Block A Oficina 213), Surco II-
92770, Mexico; Calle Panama #509, Colonia 27
[IFSR].
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
De Septiembre, Poza Rica, Veracruz 93220,
ADVANCED TECHNOLOGIES COMPANY OF
Miraflores, Lima, Peru; Av. Peru 3421, San
Mexico; Calle Rafael Nieto #187, Colonia El
IRAN (f.k.a. GHANI SAZI ENRICHMENT; a.k.a.
Martin, Lima, Peru; Av. Grau 624, Barranco,
Cuatro, Cero Azul, Veracruz 82510, Mexico;
IRAN ADVANCED TECHNOLOGIES
Lima, Peru; Av. La Marina 2095, San Miguel,
Calle Francita #202, Colonia Guadalupe,
COMPANY; f.k.a. IRAN URANIUM
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Tampico, Tamaulipas 89120, Mexico; Veracruz,
ENRICHMENT COMPANY; f.k.a. IRANIAN
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Veracruz, Mexico; Villahermosa, Tabasco,
ENRICHMENT COMPANY; a.k.a. "ADVANCED
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Mexico; R.F.C. APE010515F17 (Mexico)
TECHNOLOGIES"; a.k.a. "ADVANCED
Jose 867-879, Chiclayo, Peru; Portal de Carnes
[SDNTK].
TECHNOLOGIES COMPANY"; a.k.a.
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
ADUOL, Gregory Deng Kuac (a.k.a. DIMITRY,
"ADVANCED TECHNOLOGIES HOLDING
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Gregory Vasili; a.k.a. KUAC, Gregory Deng;
COMPANY"; a.k.a. "IATC"), Tehran, Iran;
Libertad 945-951, Piura, Peru; Leon Velarde
a.k.a. KUACH, Gregory Deng; a.k.a.
Additional Sanctions Information - Subject to
584, Puerto Maldonado, Peru; Jr. 7 de Junio
YALOURIS, Gregory Vasilis Dimitry), Juba,
Secondary Sanctions; National ID No.
861, Pucallpa, Peru; Alonso de Alvarado 726,
South Sudan; DOB 01 Jan 1961; POB Ajogo,
10103378982 (Iran); Registration Number
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
- 40 -
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
(C.C. El Polo Block A Oficina 213), Surco II-
Panama, Panama; R.F.C. AIN-000713-GR7
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
(Mexico) [SDNTK].
Thames 2406 (CP 1425) C.F., Buenos Aires,
Miraflores, Lima, Peru; Av. Peru 3421, San
AERO SKY ONE LTD (a.k.a. AERO SKYONE
Argentina; Av. Amazonas No. 22-11B Y
Martin, Lima, Peru; Av. Grau 624, Barranco,
CO. LIMITED; a.k.a. AEROSKYONE CO. LTD),
Veintimilla-Quito, Quito, Ecuador; Avenida
Lima, Peru; Av. La Marina 2095, San Miguel,
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Portugal No. 20, Of. 27 - Comuna Santiago
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Guangzhou, China; Room 1501 (340), 15/F,
Centro, Santiago, Chile; Boyaca 1012 Y P.
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
SPA Center, 53-55 Lockhart Road, Wan Chai,
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Hong Kong; Room 1501 (340), Lockhart, Wan
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Jose 867-879, Chiclayo, Peru; Portal de Carnes
Chai, Hong Kong; Website
Domingo, Dominican Republic; 1ra Avenida de
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
www.aerskyone.com; Additional Sanctions
Los Palos Grandes, Centro Comercial Quinora
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Information - Subject to Secondary Sanctions
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Libertad 945-951, Piura, Peru; Leon Velarde
Pursuant to the Hizballah Financial Sanctions
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
584, Puerto Maldonado, Peru; Jr. 7 de Junio
Regulations [SDGT] (Linked To: ZEAITER, Ali).
C.P., Mexico City D.F. 065000, Mexico; Av.
861, Pucallpa, Peru; Alonso de Alvarado 726,
AERO SKYONE CO. LIMITED (a.k.a. AERO SKY
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
ONE LTD; a.k.a. AEROSKYONE CO. LTD),
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Guangzhou, China; Room 1501 (340), 15/F,
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
SPA Center, 53-55 Lockhart Road, Wan Chai,
Argentina; Bogota, Colombia; 8940 NW 24
Thames 2406 (CP 1425) C.F., Buenos Aires,
Hong Kong; Room 1501 (340), Lockhart, Wan
Terrace, Miami, FL 33172, United States; NIT #
Argentina; Av. Amazonas No. 22-11B Y
Chai, Hong Kong; Website
8300720300 (Colombia); US FEIN 55-2197267;
Veintimilla-Quito, Quito, Ecuador; Avenida
www.aerskyone.com; Additional Sanctions
RUC # 20108363101 (Peru); Business
Portugal No. 20, Of. 27 - Comuna Santiago
Information - Subject to Secondary Sanctions
Registration Document # F01000003035
Centro, Santiago, Chile; Boyaca 1012 Y P.
Pursuant to the Hizballah Financial Sanctions
(United States) [SDNTK].
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
Regulations [SDGT] (Linked To: ZEAITER, Ali).
AERO CONTINENTE (USA) INC. (a.k.a. AERO
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
AEROATLANTICO LTDA. (a.k.a. AEROVIAS
CONTINENTE, INC.), Miami, FL, United States;
Domingo, Dominican Republic; 1ra Avenida de
ATLANTICO LTDA.), Aeropuerto Int. Ernesto
US FEIN 65-0467983; Business Registration
Los Palos Grandes, Centro Comercial Quinora
Cortisoz Hangar 1, Barranquilla Atlantico,
Document # P94000013372 (United States)
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Colombia; NIT # 890109958-1 (Colombia)
[SDNTK].
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
[SDNT].
AERO CONTINENTE E.I.R.L., Avenida Jose
C.P., Mexico City D.F. 065000, Mexico; Av.
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN
Pardo 601, Int. 16, Lima, Peru; RUC #
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
AIRLINES), Havana, Cuba [CUBA].
20510752695 (Peru) [SDNTK].
Cordoba, Argentina; Rivadavia 209 (CP-5500),
AEROCARIBBEAN AIRLINES (a.k.a. AERO-
AERO CONTINENTE S.A (a.k.a. AERO
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
CARIBBEAN), Havana, Cuba [CUBA].
CONTINENT S.A.; a.k.a. AEROCONTINENTE
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
AEROCOMERCIAL ALAS DE COLOMBIA
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
Argentina; Bogota, Colombia; 8940 NW 24
LTDA., Avenida El Dorado Entrada 2 Int. 6,
NUEVOCONTINENTE S.A.; a.k.a.
Terrace, Miami, FL 33172, United States; NIT #
Bogota, Colombia; NIT # 800049071-7
WWW.AEROCONTINENTE.COM; a.k.a.
8300720300 (Colombia); US FEIN 55-2197267;
(Colombia) [SDNT].
WWW.AEROCONTINENTE.COM.PE; n.k.a.
RUC # 20108363101 (Peru); Business
AEROCONDOR S.A. DE C.V. (a.k.a.
Registration Document # F01000003035
AERONAUTICA CONDOR S.A. DE C.V.), Calle
Francisco Bolognesi 125, Piso 16, Miraflores,
(United States) [SDNTK].
3 Hangar 22 al 29, Aeropuerto Internacional
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
AERO CONTINENTE, INC. (a.k.a. AERO
Toluca, Toluca, Estado de Mexico C.P. 50500,
Peru; Plaza Camacho TDA 3-C, La Molina,
CONTINENTE (USA) INC.), Miami, FL, United
Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion
Lima, Peru; Av. Antunez de Mayolo 889, Los
States; US FEIN 65-0467983; Business
General, Aeropuerto Internacional de Toluca,
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Registration Document # P94000013372
Toluca, Estado de Mexico, Mexico; R.F.C.
Pardo, Lima, Peru; Av. Camino Real 441, San
(United States) [SDNTK].
ACO-031113-MB8 (Mexico) [SDNT].
Isidro, Lima, Peru; Av. Arequipa 326, Santa
AERO COURIER CARGO S.A., Avenida Jose
AEROCONTINENTE S.A. (a.k.a. AERO
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
Pardo 601, Edificio La Alameda, Lima, Peru;
CONTINENT S.A.; a.k.a. AERO CONTINENTE
I, Lima, Peru; Av. Saenz Pena 184, Callao,
RUC # 20507531823 (Peru) [SDNTK].
S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
AERO EXPRESS INTERCONTINENTAL S.A. DE
NUEVOCONTINENTE S.A.; a.k.a.
Av. Enrique Llosa 395-A, Magdalena, Lima,
C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS),
WWW.AEROCONTINENTE.COM; a.k.a.
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Oriente 158 No. 390-E, Colonia Moctezuma,
WWW.AEROCONTINENTE.COM.PE; n.k.a.
Larco, Lima, Peru; Av. Peru 3421, San Martin
Segunda Seccion, Delegacion Venustiano
de Porres, Lima, Peru; C.C. San Miguel
Carranza, Mexico City, Distrito Federal, Mexico;
Francisco Bolognesi 125, Piso 16, Miraflores,
Shopping Center, TDA. 50 - Av. La Mar 2291,
Avenida Ruben Dario, Albrook Comercial Park,
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
San Miguel, Lima, Peru; Av. La Encalada 1587,
Deposito No. 20, Bella Vista, Distrito de
Peru; Plaza Camacho TDA 3-C, La Molina,
- 41 -
Lima, Peru; Av. Antunez de Mayolo 889, Los
ﻡ.ﻡ.ﺫ.ﺵ ﺭﺎﻴﻃ ﻥﻭﺪﺑ ﻞﻤﻌﺗ ﻲﺘﻟﺍ), Dubai, United Arab
CORPS AIR FORCE; a.k.a. ISLAMIC
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Emirates; Organization Established Date 31 Jan
REVOLUTIONARY GUARDS CORPS
Pardo, Lima, Peru; Av. Camino Real 441, San
2017; Organization Type: Wholesale of other
AEROSPACE FORCE; a.k.a. ISLAMIC
Isidro, Lima, Peru; Av. Arequipa 326, Santa
machinery and equipment; Registration Number
REVOLUTIONARY GUARDS CORPS AIR
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
10951485 (United Arab Emirates); alt.
FORCE; a.k.a. SEPAH PASDARAN AIR
I, Lima, Peru; Av. Saenz Pena 184, Callao,
Registration Number 775265 (United Arab
FORCE), Tehran, Iran; Syria; Additional
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Emirates); alt. Registration Number 1268139
Sanctions Information - Subject to Secondary
Av. Enrique Llosa 395-A, Magdalena, Lima,
(United Arab Emirates) [RUSSIA-EO14024].
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
AERONAUTICA CONDOR DE PANAMA, S.A.,
[IFSR] [RUSSIA-EO14024].
Larco, Lima, Peru; Av. Peru 3421, San Martin
Panama; RUC # 581123-1-448204-93
AEROSPACE FORCE OF THE ARMY OF THE
de Porres, Lima, Peru; C.C. San Miguel
(Panama) [SDNT].
GUARDIANS OF THE ISLAMIC REVOLUTION
Shopping Center, TDA. 50 - Av. La Mar 2291,
AERONAUTICA CONDOR S.A. DE C.V. (a.k.a.
(a.k.a. AEROSPACE DIVISION OF IRGC;
San Miguel, Lima, Peru; Av. La Encalada 1587,
AEROCONDOR S.A. DE C.V.), Calle 3 Hangar
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
(C.C. El Polo Block A Oficina 213), Surco II-
22 al 29, Aeropuerto Internacional Toluca,
(PASDARAN); a.k.a. IRGC AEROSPACE
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Toluca, Estado de Mexico C.P. 50500, Mexico;
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
Miraflores, Lima, Peru; Av. Peru 3421, San
Hangar D-2 y D-3, Puerta 2, Aviacion General,
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
Martin, Lima, Peru; Av. Grau 624, Barranco,
Aeropuerto Internacional de Toluca, Toluca,
REVOLUTION GUARDS CORPS AIR FORCE;
Lima, Peru; Av. La Marina 2095, San Miguel,
Estado de Mexico, Mexico; R.F.C. ACO-
a.k.a. ISLAMIC REVOLUTIONARY GUARD
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
031113-MB8 (Mexico) [SDNT].
CORPS AIR FORCE; a.k.a. ISLAMIC
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
AEROPORT BEGISHEVO AO (a.k.a.
REVOLUTIONARY GUARDS CORPS
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
AKTSIONERNOE OBSHCHESTVO
AEROSPACE FORCE; a.k.a. ISLAMIC
Jose 867-879, Chiclayo, Peru; Portal de Carnes
AEROPORT BEGISHEVO; a.k.a. BEGISHEVO
REVOLUTIONARY GUARDS CORPS AIR
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
AIRPORT JOINT STOCK COMPANY; a.k.a.
FORCE; a.k.a. SEPAH PASDARAN AIR
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
BEGISHEVO AIRPORT OPEN JOINT STOCK
FORCE), Tehran, Iran; Syria; Additional
Libertad 945-951, Piura, Peru; Leon Velarde
COMPANY; a.k.a. BEGISHEVO
Sanctions Information - Subject to Secondary
584, Puerto Maldonado, Peru; Jr. 7 de Junio
INTERNATIONAL AIRPORT), Aeroport
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
861, Pucallpa, Peru; Alonso de Alvarado 726,
Begishevo, Nizhnekamsk 423550, Russia;
[IFSR] [RUSSIA-EO14024].
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Aeroport S. Biklyan, Tukaevski Raion, Tatarstan
AEROSPACE INDUSTRIES ORGANIZATION
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
Resp. 423878, Russia; Organization
(a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a.
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Established Date 24 Aug 2006; Tax ID No.
"AIO"), Langare Street, Nobonyad Square,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
1650145238 (Russia); Government Gazette
Tehran, Iran; Additional Sanctions Information -
Thames 2406 (CP 1425) C.F., Buenos Aires,
Number 96889449 (Russia); Registration
Subject to Secondary Sanctions [NPWMD]
Argentina; Av. Amazonas No. 22-11B Y
Number 1061650059921 (Russia) [RUSSIA-
[IFSR] [IRAN-CON-ARMS-EO].
Veintimilla-Quito, Quito, Ecuador; Avenida
EO14024] (Linked To: KAMAZ PUBLICLY
AEROSPACE RESEARCH INSTITUTE (a.k.a.
Portugal No. 20, Of. 27 - Comuna Santiago
TRADED COMPANY).
ASTRONAUTICS RESEARCH INSTITUTE;
Centro, Santiago, Chile; Boyaca 1012 Y P.
AEROSKYONE CO. LTD (a.k.a. AERO SKY
a.k.a. ASTRONAUTICS SYSTEMS
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
ONE LTD; a.k.a. AERO SKYONE CO.
RESEARCH CENTER), P.O. Box 15875-3885,
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao,
Tehran, Iran; 15th St, Mahestan St, Iran Zamin
Domingo, Dominican Republic; 1ra Avenida de
1606 Fang, Guangzhou, China; Room 1501
St, Shahrak Ghods, Tehran 1465774111, Iran;
Los Palos Grandes, Centro Comercial Quinora
(340), 15/F, SPA Center, 53-55 Lockhart Road,
Aerospace Rd, Mahestan Rd, Iran Zamin Rd,
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Wan Chai, Hong Kong; Room 1501 (340),
PO Box 14665-834, Tehran, Iran; Shahrak-e-
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
Lockhart, Wan Chai, Hong Kong; Website
Ghods, Zamin St, Mahestan St, 15 Metri St,
C.P., Mexico City D.F. 065000, Mexico; Av.
www.aerskyone.com; Additional Sanctions
Iran; Additional Sanctions Information - Subject
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Information - Subject to Secondary Sanctions
to Secondary Sanctions [NPWMD] [IFSR].
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Pursuant to the Hizballah Financial Sanctions
AEROVIAS ATLANTICO LTDA. (a.k.a.
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Regulations [SDGT] (Linked To: ZEAITER, Ali).
AEROATLANTICO LTDA.), Aeropuerto Int.
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
AEROSPACE DIVISION OF IRGC (a.k.a.
Ernesto Cortisoz Hangar 1, Barranquilla
Argentina; Bogota, Colombia; 8940 NW 24
AEROSPACE FORCE OF THE ARMY OF THE
Atlantico, Colombia; NIT # 890109958-1
Terrace, Miami, FL 33172, United States; NIT #
GUARDIANS OF THE ISLAMIC REVOLUTION;
(Colombia) [SDNT].
8300720300 (Colombia); US FEIN 55-2197267;
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
AF TELECOM HOLDING LIMITED LIABILITY
RUC # 20108363101 (Peru); Business
(PASDARAN); a.k.a. IRGC AEROSPACE
COMPANY (Cyrillic: АФ ТЕЛЕКОМ ХОЛДИНГ
Registration Document # F01000003035
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(United States) [SDNTK].
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
ОТВЕТСТВЕННОСТЬЮ) (a.k.a. AF TELEKOM
AEROMOTUS UNMANNED AERIAL VEHICLES
REVOLUTION GUARDS CORPS AIR FORCE;
HOLDING OOO; a.k.a. AF TELEKOM
TRADING LLC (Arabic: ﺕﺍﺮﺋﺎﻄﻟﺍ ﺓﺭﺎﺠﺘﻟ ﺲﺗﻮﻣﻭﺭﺍ
a.k.a. ISLAMIC REVOLUTIONARY GUARD
KHOLDING OOO), d. 18 etazh 3 kom. 64,
- 42 -
per.1-l Tverskoi-Yamskoi, Moscow 125047,
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE
Russia; Organization Established Date 18 May
Iraq; Email Address me.iraq17@yahoo.com
COMPANY; a.k.a. AFAQ DUBAI COMPANY;
2007; Tax ID No. 7715650360 (Russia);
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
Government Gazette Number 80873481
AND THE LEVANT).
Iraq; Email Address me.iraq17@yahoo.com
(Russia); Registration Number 5077746801963
AFANASEVA, Yelena Vladimirovna (Cyrillic:
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
(Russia) [RUSSIA-EO14024] (Linked To:
АФАНАСЬЕВА, Елена Владимировна) (a.k.a.
AND THE LEVANT).
LIMITED LIABILITY COMPANY USM
AFANASYEVA, Yelena Vladimirovna), Russia;
AFAQ DUBAI COMPANY (a.k.a. AFAK DUBAI
TELECOM).
DOB 27 Mar 1975; nationality Russia; Gender
EXCHANGE COMPANY; a.k.a. AFAQ DUBAI;
AF TELEKOM HOLDING OOO (a.k.a. AF
Female; Member of the Federation Council of
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
TELECOM HOLDING LIMITED LIABILITY
the Federal Assembly of the Russian
Iraq; Email Address me.iraq17@yahoo.com
COMPANY (Cyrillic: АФ ТЕЛЕКОМ ХОЛДИНГ
Federation (individual) [RUSSIA-EO14024].
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
AFANASIEV, Dmitry (a.k.a. AFANASYEV,
AND THE LEVANT).
ОТВЕТСТВЕННОСТЬЮ); a.k.a. AF TELEKOM
Dmitriy Valeryevich), Russia; DOB 18 Nov
AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI
KHOLDING OOO), d. 18 etazh 3 kom. 64,
1988; POB Russia; nationality Russia; Gender
EXCHANGE COMPANY; a.k.a. AFAQ DUBAI;
per.1-l Tverskoi-Yamskoi, Moscow 125047,
Male (individual) [RUSSIA-EO14024].
a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"),
Russia; Organization Established Date 18 May
AFANASOV, Mikhail Alexandrovich (Cyrillic:
Iraq; Email Address me.iraq17@yahoo.com
2007; Tax ID No. 7715650360 (Russia);
АФАНАСОВ, Михаил Александрович),
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Government Gazette Number 80873481
Russia; DOB 15 Jun 1953; nationality Russia;
AND THE LEVANT).
(Russia); Registration Number 5077746801963
Gender Male; Member of the Federation
AFGHAN SUPPORT COMMITTEE (a.k.a.
(Russia) [RUSSIA-EO14024] (Linked To:
Council of the Federal Assembly of the Russian
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
LIMITED LIABILITY COMPANY USM
Federation (individual) [RUSSIA-EO14024].
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
TELECOM).
AFANASYEV, Dmitriy Valeryevich (a.k.a.
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
AF TELEKOM KHOLDING OOO (a.k.a. AF
AFANASIEV, Dmitry), Russia; DOB 18 Nov
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
TELECOM HOLDING LIMITED LIABILITY
1988; POB Russia; nationality Russia; Gender
FURQAN CHARITABLE FOUNDATION; a.k.a.
COMPANY (Cyrillic: АФ ТЕЛЕКОМ ХОЛДИНГ
Male (individual) [RUSSIA-EO14024].
AL-FURQAN FOUNDATION WELFARE
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
AFANASYEV, Sergei (a.k.a. AFANASYEV,
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
ОТВЕТСТВЕННОСТЬЮ); a.k.a. AF TELEKOM
Sergey), Russia; DOB 16 May 1963; Gender
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
HOLDING OOO), d. 18 etazh 3 kom. 64, per.1-l
Male; Secondary sanctions risk: Ukraine-
WELFARE FOUNDATION; a.k.a. AL-TURAZ
Tverskoi-Yamskoi, Moscow 125047, Russia;
/Russia-Related Sanctions Regulations, 31 CFR
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Organization Established Date 18 May 2007;
589.201 (individual) [CAATSA - RUSSIA]
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Tax ID No. 7715650360 (Russia); Government
(Linked To: MAIN INTELLIGENCE
FORKHAN RELIEF ORGANIZATION; a.k.a.
Gazette Number 80873481 (Russia);
DIRECTORATE).
HAYAT UR RAS AL-FURQAN; a.k.a.
Registration Number 5077746801963 (Russia)
AFANASYEV, Sergey (a.k.a. AFANASYEV,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
[RUSSIA-EO14024] (Linked To: LIMITED
Sergei), Russia; DOB 16 May 1963; Gender
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
LIABILITY COMPANY USM TELECOM).
Male; Secondary sanctions risk: Ukraine-
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
AFAGIR (a.k.a. AEROSPACE DIVISION OF
/Russia-Related Sanctions Regulations, 31 CFR
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
IRGC; a.k.a. AEROSPACE FORCE OF THE
589.201 (individual) [CAATSA - RUSSIA]
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ARMY OF THE GUARDIANS OF THE ISLAMIC
(Linked To: MAIN INTELLIGENCE
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
REVOLUTION; a.k.a. AIR FORCE, IRGC
DIRECTORATE).
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
(PASDARAN); a.k.a. IRGC AEROSPACE
AFANASYEVA, Yelena Vladimirovna (a.k.a.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
AFANASEVA, Yelena Vladimirovna (Cyrillic:
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
АФАНАСЬЕВА, Елена Владимировна)),
ORGANIZATION FOR PEACE AND
REVOLUTION GUARDS CORPS AIR FORCE;
Russia; DOB 27 Mar 1975; nationality Russia;
DEVELOPMENT PAKISTAN; a.k.a. RAIES
a.k.a. ISLAMIC REVOLUTIONARY GUARD
Gender Female; Member of the Federation
KHILQATUL QURANIA FOUNDATION OF
CORPS AIR FORCE; a.k.a. ISLAMIC
Council of the Federal Assembly of the Russian
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
REVOLUTIONARY GUARDS CORPS
Federation (individual) [RUSSIA-EO14024].
HERITAGE SOCIETY; a.k.a. REVIVAL OF
AEROSPACE FORCE; a.k.a. ISLAMIC
AFANASYEVA, Yulia Andreevna (Cyrillic:
ISLAMIC SOCIETY HERITAGE ON THE
REVOLUTIONARY GUARDS CORPS AIR
АФАНАСЬЕВА, Юлия Андреевна), St.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FORCE; a.k.a. SEPAH PASDARAN AIR
Petersburg, Russia; DOB 24 Feb 1988; Gender
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FORCE), Tehran, Iran; Syria; Additional
Female; Secondary sanctions risk: Ukraine-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Sanctions Information - Subject to Secondary
/Russia-Related Sanctions Regulations, 31 CFR
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
589.201 and/or 589.209; Tax ID No.
AL-FURQAN"; a.k.a. "MOASSESA AL-
[IFSR] [RUSSIA-EO14024].
782516327349 (Russia) (individual) [UKRAINE-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
AFAK DUBAI EXCHANGE COMPANY (a.k.a.
EO13661] [CYBER2] [ELECTION-EO13848].
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AFAQ DUBAI; a.k.a. AFAQ DUBAI COMPANY;
FOUNDATION"), House Number 56, E. Canal
- 43 -
Road, University Town, Peshawar, Pakistan;
AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI
Management consultancy activities; Tax ID No.
Afghanistan; Near old Badar Hospital in
RASHIDI, Mahmood; a.k.a. AFKHAMI
7706428094 (Russia); Registration Number
University Town, Peshawar, Pakistan; Chinar
RASHIDI, Mahmud); DOB 31 Aug 1962; POB
1157746943606 (Russia) [RUSSIA-EO14024].
Road, University Town, Peshawar, Pakistan;
Mashhad, Iran; nationality Iran; Additional
AFORRA PROPERTI OOO (a.k.a. LIMITED
218 Khyber View Plaza, Jamrud Road,
Sanctions Information - Subject to Secondary
LIABILITY COMPANY AFORRA PROPERTY),
Peshawar, Pakistan; 216 Khyber View Plaza,
Sanctions; Passport D9005625 issued 11 Jul
ul. Bolshaya Yakimanka, d. 26, Moscow,
Jamrud Road, Peshawar, Pakistan [SDGT].
2009 expires 11 Jul 2014 (individual) [SDGT]
Russia; Tax ID No. 7706430209 (Russia);
AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a.
[IRGC] [IFSR].
Registration Number 5157746095722 (Russia)
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI
[RUSSIA-EO14024] (Linked To: UDODOV,
KHAN, Abdullah); DOB 1962; alt. DOB 1959;
RASHIDI, Mahmood; a.k.a. AFKHAMI
Aleksandr Yevgenyevich).
POB Pakistan (individual) [SDNTK].
RASHIDI, Mahmoud); DOB 31 Aug 1962; POB
AFRI BELG (a.k.a. AFRI BELG COMMERCIO E
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a.
Mashhad, Iran; nationality Iran; Additional
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
Sanctions Information - Subject to Secondary
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
KHAN, Abdullah); DOB 1962; alt. DOB 1959;
Sanctions; Passport D9005625 issued 11 Jul
CONTRUCTION; a.k.a. AFRI-BELG
POB Pakistan (individual) [SDNTK].
2009 expires 11 Jul 2014 (individual) [SDGT]
SUPERMERCADOS; a.k.a. CASH & CARRY
AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a.
[IRGC] [IFSR].
RETAIL STORES), Rua Comandante Valodia
AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a.
AFO (a.k.a. ARELLANO FELIX ORGANIZATION;
266-268, Sao Paulo, Luanda, Angola; Avenida
KHAN, Abdullah); DOB 1962; alt. DOB 1959;
a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
Comandante De Valodia n. 0.67, 1 Andar,
POB Pakistan (individual) [SDNTK].
AFONIN, Yuri Vyacheslavovich (a.k.a. AFONIN,
Luanda, Angola; Website
AFGOOYE, Hassan (a.k.a. AFGOYE, Hassan),
Yuriy Vyacheslavovich (Cyrillic: АФОНИН,
www.grupoarosfran.net; Email Address
Qunyo Barrow, Middle Juba, Somalia; Jilib,
Юрий Вячеславович); a.k.a. AFONIN, Yury
afribelg@snte.co.ao; (Afri-Belg Supermercados,
Somalia; DOB 01 Jan 1966; nationality Somalia;
Vyacheslavovich), Russia; DOB 22 Mar 1977;
Cash & Carry Retail Stores, Afri-belg
Gender Male; Secondary sanctions risk: section
POB Tula, Russia; nationality Russia; Gender
Construction and Afri-Belg Agriculture are
1(b) of Executive Order 13224, as amended by
Male; Member of the State Duma of the Federal
subsidiaries of Afri Belg Commercio E Industria
Executive Order 13886 (individual) [SDGT]
Assembly of the Russian Federation (individual)
Lda and operated from the same business
(Linked To: AL-SHABAAB).
[RUSSIA-EO14024].
address) [SDGT].
AFGOYE, Hassan (a.k.a. AFGOOYE, Hassan),
AFONIN, Yuriy Vyacheslavovich (Cyrillic:
AFRI BELG COMMERCIO E INDUSTRIA LDA
Qunyo Barrow, Middle Juba, Somalia; Jilib,
АФОНИН, Юрий Вячеславович) (a.k.a.
(a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a.
Somalia; DOB 01 Jan 1966; nationality Somalia;
AFONIN, Yuri Vyacheslavovich; a.k.a. AFONIN,
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
Gender Male; Secondary sanctions risk: section
Yury Vyacheslavovich), Russia; DOB 22 Mar
CONTRUCTION; a.k.a. AFRI-BELG
1(b) of Executive Order 13224, as amended by
1977; POB Tula, Russia; nationality Russia;
SUPERMERCADOS; a.k.a. CASH & CARRY
Executive Order 13886 (individual) [SDGT]
Gender Male; Member of the State Duma of the
RETAIL STORES), Rua Comandante Valodia
(Linked To: AL-SHABAAB).
Federal Assembly of the Russian Federation
266-268, Sao Paulo, Luanda, Angola; Avenida
AFKAR SYSTEM YAZD COMPANY (Arabic:
(individual) [RUSSIA-EO14024].
Comandante De Valodia n. 0.67, 1 Andar,
ﺩﺰﯾ ﻢﺘﺴﯿﺳ ﺭﺎﮑﻓﺍ ﺖﮐﺮﺷ) (a.k.a. YAZD AFKAR
AFONIN, Yury Vyacheslavovich (a.k.a. AFONIN,
Luanda, Angola; Website
SYSTEM PRIVATE JOINT STOCK
Yuri Vyacheslavovich; a.k.a. AFONIN, Yuriy
www.grupoarosfran.net; Email Address
COMPANY), Building 5, 2nd Floor, Amir al-
Vyacheslavovich (Cyrillic: АФОНИН, Юрий
afribelg@snte.co.ao; (Afri-Belg Supermercados,
Momenein Alley, 31st Alley, Central Area, Yazd
Вячеславович)), Russia; DOB 22 Mar 1977;
Cash & Carry Retail Stores, Afri-belg
8916984626, Iran; Additional Sanctions
POB Tula, Russia; nationality Russia; Gender
Construction and Afri-Belg Agriculture are
Information - Subject to Secondary Sanctions;
Male; Member of the State Duma of the Federal
subsidiaries of Afri Belg Commercio E Industria
Organization Established Date 30 Jun 2007;
Assembly of the Russian Federation (individual)
Lda and operated from the same business
Organization Type: Other information
[RUSSIA-EO14024].
address) [SDGT].
technology and computer service activities;
AFORRA INZHINIRING OOO (a.k.a. LIMITED
AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI
Target Type Private Company; National ID No.
LIABILITY COMPANY AFORRA
BELG COMMERCIO E INDUSTRIA LDA; a.k.a.
10860176637 (Iran); Registration ID 8862 (Iran)
ENGINEERING), vn.ter.g. munitsipalny okrug
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
[IRGC] [IFSR] [CYBER2] (Linked To: KHATIBI
Yakimanka, per 2-i Babegorodski, d.29, etazh 3,
CONTRUCTION; a.k.a. AFRI-BELG
AGHADA, Ahmad).
pomeshch. 1, Moscow, Russia; Tax ID No.
SUPERMERCADOS; a.k.a. CASH & CARRY
AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI
7706432622 (Russia); Registration Number
RETAIL STORES), Rua Comandante Valodia
RASHIDI, Mahmoud; a.k.a. AFKHAMI
1167746072977 (Russia) [RUSSIA-EO14024]
266-268, Sao Paulo, Luanda, Angola; Avenida
RASHIDI, Mahmud); DOB 31 Aug 1962; POB
(Linked To: UDODOV, Aleksandr
Comandante De Valodia n. 0.67, 1 Andar,
Mashhad, Iran; nationality Iran; Additional
Yevgenyevich).
Luanda, Angola; Website
Sanctions Information - Subject to Secondary
AFORRA MENEDZHMENT OOO (a.k.a.
www.grupoarosfran.net; Email Address
Sanctions; Passport D9005625 issued 11 Jul
LIMITED LIABILITY COMPANY AFORRA
afribelg@snte.co.ao; (Afri-Belg Supermercados,
2009 expires 11 Jul 2014 (individual) [SDGT]
MANAGEMENT), ul. Bolshaya Yakimanka, d.
Cash & Carry Retail Stores, Afri-belg
[IRGC] [IFSR].
26, Moscow, Russia; Organization Type:
Construction and Afri-Belg Agriculture are
- 44 -
subsidiaries of Afri Belg Commercio E Industria
(Linked To: FLEURETTE PROPERTIES
AFRICAN GOLD REFINERY UGANDA (a.k.a.
Lda and operated from the same business
LIMITED).
AFRICAN GOLD REFINERY LIMITED), Plot
address) [SDGT].
AFRICA MIDDLE EAST INVESTMENT
No. M103 and 106, Sebugwawo Road,
AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG;
HOLDING SAL, Beirut, Lebanon; Additional
Entebbe, Uganda; P.O. Box 37574, Kampala,
a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
Sanctions Information - Subject to Secondary
Uganda; Organization Type: Mining of other
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
Sanctions Pursuant to the Hizballah Financial
non-ferrous metal ores; Target Type Private
CONTRUCTION; a.k.a. AFRI-BELG
Sanctions Regulations; Commercial Registry
Company; Registration Number 180334
SUPERMERCADOS; a.k.a. CASH & CARRY
Number 1901011 (Lebanon) [SDGT] (Linked
(Uganda) [DRCONGO] (Linked To: GOETZ,
RETAIL STORES), Rua Comandante Valodia
To: BAZZI, Mohammad Ibrahim).
Alain Francois Viviane).
266-268, Sao Paulo, Luanda, Angola; Avenida
AFRICA POLITOLOGY, Andreyevskiy Dvor,
AFRICAN RESOURCE COMPANY (a.k.a.
Comandante De Valodia n. 0.67, 1 Andar,
Bolshoi Prospekt V.O., 18, St. Petersburg
AFRICA RESOURCE CORPORATION - ARC;
Luanda, Angola; Website
199034, Russia (Cyrillic: Андреевский Двор,
a.k.a. AFRICAN RESOURCE CORPORATION;
www.grupoarosfran.net; Email Address
Большой проспект В.О., 18, Санкт-Петербург
a.k.a. AFRICAN RESOURCE CORPORATION
afribelg@snte.co.ao; (Afri-Belg Supermercados,
199034, Russia); Target Type Private Company
LIMITED; a.k.a. ARC CONSTRUCTION
Cash & Carry Retail Stores, Afri-belg
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
COMPANY LIMITED; a.k.a. ARC LIMITED
Construction and Afri-Belg Agriculture are
Yevgeniy Viktorovich).
GROUP; a.k.a. ARC RESOURCES
subsidiaries of Afri Belg Commercio E Industria
AFRICA RESOURCE CORPORATION - ARC
CORPORATION LTD), 7300-7398 Juba Rd,
Lda and operated from the same business
(a.k.a. AFRICAN RESOURCE COMPANY;
Juba, South Sudan; ARC Head Office, Kakora
address) [SDGT].
a.k.a. AFRICAN RESOURCE CORPORATION;
Road, Nimra-Talata, Juba, South Sudan;
AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG;
a.k.a. AFRICAN RESOURCE CORPORATION
Organization Established Date 17 Jan 2019;
a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
LIMITED; a.k.a. ARC CONSTRUCTION
Registration Number 31137 (South Sudan)
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
COMPANY LIMITED; a.k.a. ARC LIMITED
[GLOMAG] (Linked To: BOL MEL, Benjamin).
AGRICULTURE; a.k.a. AFRI-BELG
GROUP; a.k.a. ARC RESOURCES
AFRICAN RESOURCE CORPORATION (a.k.a.
SUPERMERCADOS; a.k.a. CASH & CARRY
CORPORATION LTD), 7300-7398 Juba Rd,
AFRICA RESOURCE CORPORATION - ARC;
RETAIL STORES), Rua Comandante Valodia
Juba, South Sudan; ARC Head Office, Kakora
a.k.a. AFRICAN RESOURCE COMPANY;
266-268, Sao Paulo, Luanda, Angola; Avenida
Road, Nimra-Talata, Juba, South Sudan;
a.k.a. AFRICAN RESOURCE CORPORATION
Comandante De Valodia n. 0.67, 1 Andar,
Organization Established Date 17 Jan 2019;
LIMITED; a.k.a. ARC CONSTRUCTION
Luanda, Angola; Website
Registration Number 31137 (South Sudan)
COMPANY LIMITED; a.k.a. ARC LIMITED
www.grupoarosfran.net; Email Address
[GLOMAG] (Linked To: BOL MEL, Benjamin).
GROUP; a.k.a. ARC RESOURCES
afribelg@snte.co.ao; (Afri-Belg Supermercados,
AFRICADA AIRWAYS, The Gambia [GLOMAG]
CORPORATION LTD), 7300-7398 Juba Rd,
Cash & Carry Retail Stores, Afri-belg
(Linked To: JAMMEH, Yahya).
Juba, South Sudan; ARC Head Office, Kakora
Construction and Afri-Belg Agriculture are
AFRICADA FINANCIAL SERVICES & BUREAU
Road, Nimra-Talata, Juba, South Sudan;
subsidiaries of Afri Belg Commercio E Industria
DE CHANGE LTD (a.k.a. AFRICADA
Organization Established Date 17 Jan 2019;
Lda and operated from the same business
FINANCIAL SERVICES AND BUREAU DE
Registration Number 31137 (South Sudan)
address) [SDGT].
CHANGE LTD), The Gambia [GLOMAG]
[GLOMAG] (Linked To: BOL MEL, Benjamin).
AFRI-BELG SUPERMERCADOS (a.k.a. AFRI
(Linked To: JAMMEH, Yahya).
AFRICAN RESOURCE CORPORATION
BELG; a.k.a. AFRI BELG COMMERCIO E
AFRICADA FINANCIAL SERVICES AND
LIMITED (a.k.a. AFRICA RESOURCE
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
BUREAU DE CHANGE LTD (a.k.a. AFRICADA
CORPORATION - ARC; a.k.a. AFRICAN
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
FINANCIAL SERVICES & BUREAU DE
RESOURCE COMPANY; a.k.a. AFRICAN
CONTRUCTION; a.k.a. CASH & CARRY
CHANGE LTD), The Gambia [GLOMAG]
RESOURCE CORPORATION; a.k.a. ARC
RETAIL STORES), Rua Comandante Valodia
(Linked To: JAMMEH, Yahya).
CONSTRUCTION COMPANY LIMITED; a.k.a.
266-268, Sao Paulo, Luanda, Angola; Avenida
AFRICADA INSURANCE COMPANY, The
ARC LIMITED GROUP; a.k.a. ARC
Comandante De Valodia n. 0.67, 1 Andar,
Gambia [GLOMAG] (Linked To: JAMMEH,
RESOURCES CORPORATION LTD), 7300-
Luanda, Angola; Website
Yahya).
7398 Juba Rd, Juba, South Sudan; ARC Head
www.grupoarosfran.net; Email Address
AFRICADA MICRO-FINANCE LTD, The Gambia
Office, Kakora Road, Nimra-Talata, Juba, South
afribelg@snte.co.ao; (Afri-Belg Supermercados,
[GLOMAG] (Linked To: JAMMEH, Yahya).
Sudan; Organization Established Date 17 Jan
Cash & Carry Retail Stores, Afri-belg
AFRICAN GOLD REFINERY LIMITED (a.k.a.
2019; Registration Number 31137 (South
Construction and Afri-Belg Agriculture are
AFRICAN GOLD REFINERY UGANDA), Plot
Sudan) [GLOMAG] (Linked To: BOL MEL,
subsidiaries of Afri Belg Commercio E Industria
No. M103 and 106, Sebugwawo Road,
Benjamin).
Lda and operated from the same business
Entebbe, Uganda; P.O. Box 37574, Kampala,
AFRICAN TRANS INTERNATIONAL HOLDINGS
address) [SDGT].
Uganda; Organization Type: Mining of other
B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland
AFRICA HORIZONS INVESTMENT LIMITED,
non-ferrous metal ores; Target Type Private
2421 LK, Netherlands; V.A.T. Number
Cayman Islands; 57/63 Line Wall Road,
Company; Registration Number 180334
NL852496527B01; Branch Unit Number
Gibraltar GX11 1AA, Gibraltar [GLOMAG]
(Uganda) [DRCONGO] (Linked To: GOETZ,
000026703254 (Netherlands); Chamber of
Alain Francois Viviane).
Commerce Number 57239169 (Netherlands);
- 45 -
Legal Entity Number 852496527 (Netherlands)
AG ALHOUSSEINI, Houka Houka (a.k.a. IBN
Registration Number 100093400 (Belarus)
[GLOMAG] (Linked To: FLEURETTE
ALHOUSSEYNI, Mohamed; a.k.a. IBN AL-
[BELARUS-EO14038].
PROPERTIES LIMITED).
HUSAYN, Muhammad), Zouera, Mali; DOB
AGAT-ELECTROMECHANICAL PLANT (a.k.a.
AFRICANA GENERAL TRADING LTD, Plot No.
1962; alt. DOB 1963; alt. DOB 1964; POB
AGAT - ELECTROMECHANICAL PLANT JSC;
297, Block BYVI, 3rd Floor Office No. 33, Juba,
Ariaw, Tombouctou region, Mali; nationality
a.k.a. AGAT ELECTROMECHANICAL PLANT
South Sudan [SOUTH SUDAN] (Linked To:
Mali; Gender Male (individual) [MALI-EO13882].
OJSC; a.k.a. AGAT-
OLAWO, Obac William).
AG TERMINAL OOO (a.k.a. AVIA GROUP
ELEKTROMEKHANICHESKI ZAVOD, OAO
AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF-
TERMINAL LIMITED LIABILITY COMPANY;
(Cyrillic: ОАО АГАТ-
SHORE S.A.L.; a.k.a. AFRICO 1 OFF-SHORE
a.k.a. LLC AG TERMINAL; a.k.a.
ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД); a.k.a.
SAL), Al Azarieh Building, Bechara el Khoury
OBSHCHESTVO S OGRANICHENNOI
JSC AGAT - ELECTROMECHANICAL PLANT),
Street, Beirut, Lebanon; Additional Sanctions
OTVETSTVENNOSTYU AVIA GRUPP
117, bld. 3, Nezavisimosti Ave., Minsk 220114,
Information - Subject to Secondary Sanctions;
TERMINAL (Cyrillic: ОБЩЕСТВО С
Belarus; Nezavisimosti ave. 115, Minsk 220114,
Registration Number 1804932 (Lebanon)
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Belarus; 6 Volgogradskaya St., Minsk 220012,
[SDGT] (Linked To: VANIYA SHIP
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
Belarus; Organization Established Date 23 Feb
MANAGEMENT PRIVATE LIMITED).
Sheremetyevo, Khimki, Moscovskaya Oblast
1993; Target Type State-Owned Enterprise;
AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1
141400, Russia; Secondary sanctions risk:
Registration Number 100093400 (Belarus)
OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE
Ukraine-/Russia-Related Sanctions
[BELARUS-EO14038].
SAL), Al Azarieh Building, Bechara el Khoury
Regulations, 31 CFR 589.201 and/or 589.209
AGAT-ELEKTROMEKHANICHESKI ZAVOD,
Street, Beirut, Lebanon; Additional Sanctions
[UKRAINE-EO13661] (Linked To: AVIA GROUP
OAO (Cyrillic: ОАО АГАТ-
Information - Subject to Secondary Sanctions;
LLC).
ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД) (a.k.a.
Registration Number 1804932 (Lebanon)
AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.
AGAT - ELECTROMECHANICAL PLANT JSC;
[SDGT] (Linked To: VANIYA SHIP
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
a.k.a. AGAT ELECTROMECHANICAL PLANT
MANAGEMENT PRIVATE LIMITED).
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
OJSC; a.k.a. AGAT-ELECTROMECHANICAL
AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
PLANT; a.k.a. JSC AGAT -
OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE
nationality Iran; Additional Sanctions
ELECTROMECHANICAL PLANT), 117, bld. 3,
S.A.L.), Al Azarieh Building, Bechara el Khoury
Information - Subject to Secondary Sanctions
Nezavisimosti Ave., Minsk 220114, Belarus;
Street, Beirut, Lebanon; Additional Sanctions
(individual) [SDGT] [IRGC] [IFSR].
Nezavisimosti ave. 115, Minsk 220114, Belarus;
Information - Subject to Secondary Sanctions;
AGAT - ELECTROMECHANICAL PLANT JSC
6 Volgogradskaya St., Minsk 220012, Belarus;
Registration Number 1804932 (Lebanon)
(a.k.a. AGAT ELECTROMECHANICAL PLANT
Organization Established Date 23 Feb 1993;
[SDGT] (Linked To: VANIYA SHIP
OJSC; a.k.a. AGAT-ELECTROMECHANICAL
Target Type State-Owned Enterprise;
MANAGEMENT PRIVATE LIMITED).
PLANT; a.k.a. AGAT-
Registration Number 100093400 (Belarus)
AFRIDI, Amanullah (a.k.a. URS, Amanullah;
ELEKTROMEKHANICHESKI ZAVOD, OAO
[BELARUS-EO14038].
a.k.a. "GUL, Muhammad Aman"; a.k.a. "MUFTI
(Cyrillic: ОАО АГАТ-
AGAYEV, Bekkhan Vakhayevich (Cyrillic:
ILYAS"; a.k.a. "ULLAH, Aman"), Frontier Region
ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД); a.k.a.
АГАЕВ, Бекхан Вахаевич), Russia; DOB 29
Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt.
JSC AGAT - ELECTROMECHANICAL PLANT),
Mar 1975; nationality Russia; Gender Male;
DOB 1969; alt. DOB 1970; alt. DOB 1971; alt.
117, bld. 3, Nezavisimosti Ave., Minsk 220114,
Member of the State Duma of the Federal
DOB 1972; alt. DOB 1974; alt. DOB 1975;
Belarus; Nezavisimosti ave. 115, Minsk 220114,
Assembly of the Russian Federation (individual)
nationality Pakistan; Gender Male (individual)
Belarus; 6 Volgogradskaya St., Minsk 220012,
[RUSSIA-EO14024].
[SDGT].
Belarus; Organization Established Date 23 Feb
AGBA CONSULTORES CASA DE CAMBIO
AG & CARLON, S.A. DE C.V., Diag. Hernan
1993; Target Type State-Owned Enterprise;
(a.k.a. AGBAS CONSULTORES, S.A. DE C.V.),
Cortes No. 29, Vallarta San Lucas,
Registration Number 100093400 (Belarus)
Boulevard Agua Caliente, Tijuana, Baja
Guadalajara, Jalisco 44690, Mexico; R.F.C.
[BELARUS-EO14038].
California, Mexico; Boulevard Agua Caliente
AAC100303FP1 (Mexico) [SDNTK].
AGAT ELECTROMECHANICAL PLANT OJSC
No. 148, Col. Revolucion, Tijuana, Baja
AG ALBACHAR, Ahmed (a.k.a. AG ALBACHAR,
(a.k.a. AGAT - ELECTROMECHANICAL
California, Mexico; Blv Agua Caliente 148, Col.
Intahmadou), Quartier Aliou, Kidal, Mali; DOB
PLANT JSC; a.k.a. AGAT-
Revolucion Rio Panuco Rio Yaqui, Tijuana,
31 Dec 1963; POB Tin-Essako, Kidal region,
ELECTROMECHANICAL PLANT; a.k.a. AGAT-
Baja California, Mexico; R.F.C. ACO040630893
Mali; nationality Mali; Gender Male; National ID
ELEKTROMEKHANICHESKI ZAVOD, OAO
(Mexico) [SDNTK].
No. 1 63 08 4 01 001 005E (Mali) (individual)
(Cyrillic: ОАО АГАТ-
AGBAS CONSULTORES, S.A. DE C.V. (a.k.a.
[MALI-EO13882].
ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД); a.k.a.
AGBA CONSULTORES CASA DE CAMBIO),
AG ALBACHAR, Intahmadou (a.k.a. AG
JSC AGAT - ELECTROMECHANICAL PLANT),
Boulevard Agua Caliente, Tijuana, Baja
ALBACHAR, Ahmed), Quartier Aliou, Kidal,
117, bld. 3, Nezavisimosti Ave., Minsk 220114,
California, Mexico; Boulevard Agua Caliente
Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal
Belarus; Nezavisimosti ave. 115, Minsk 220114,
No. 148, Col. Revolucion, Tijuana, Baja
region, Mali; nationality Mali; Gender Male;
Belarus; 6 Volgogradskaya St., Minsk 220012,
California, Mexico; Blv Agua Caliente 148, Col.
National ID No. 1 63 08 4 01 001 005E (Mali)
Belarus; Organization Established Date 23 Feb
Revolucion Rio Panuco Rio Yaqui, Tijuana,
(individual) [MALI-EO13882].
1993; Target Type State-Owned Enterprise;
- 46 -
Baja California, Mexico; R.F.C. ACO040630893
AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia;
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
(Mexico) [SDNTK].
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
AGD BANK (a.k.a. ASIA GREEN
AHMED, Noor); DOB 1974; POB Maiwand
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
DEVELOPMENT BANK LIMITED; a.k.a. ASIA
District, Qandahar Province, Afghanistan; Haji
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
GREEN DEVELOPMENT BANK LTD; a.k.a.
(individual) [SDGT].
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
ASIA GREEN DEVELOPMENT BANK PUBLIC
AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
COMPANY LIMITED), No. 73/75, Sule Pagoda
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Road, Pebadan Township, Yangon, Burma;
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
SWIFT/BIC AGDBMMMY; Website
Ubaida Khairee Hafez; a.k.a. AL AGHA,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
http://www.agdbank.com; Organization Type:
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Other financial service activities, except
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Sultan Street, Khalidiya Business Center, 3rd
insurance and pension funding activities, n.e.c.;
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
National ID No. 103903351 (Burma) [BURMA-
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
EO14014].
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
AGENCIA VEHICULOS ESPECIALES
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
RURALES Y URBANOS, C.A. (a.k.a.
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Arabia; DOB 03 May 1964; alt. DOB 02 May
AVERUCA, C.A.), Calle Paris, Torre Global,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
1964; POB Taif, Saudi Arabia; nationality Saudi
Piso 5, Las Mercedes, Caracas, Venezuela
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Arabia; Passport H376590 (Saudi Arabia)
[VENEZUELA] (Linked To: SARRIA DIAZ,
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
expires 16 Oct 2012; alt. Passport B912630
Rafael Alfredo).
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
(Saudi Arabia); National ID No. 1020539712
AGENT DE ASIGURARE LIDER ASIG
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
(Saudi Arabia) (individual) [SDGT] (Linked To:
SOCIETATE CU RASPUNDERE LIMITATA,
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
HAMAS).
Str. Eminescu M., 35, Chisinau 2000, Moldova;
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia;
Organization Established Date 02 Sep 2010;
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
Registration Number 1010600030711
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
AHMED, Noor); DOB 1974; POB Maiwand
(Moldova) [RUSSIA-EO14024] (Linked To:
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
District, Qandahar Province, Afghanistan; Haji
OKULOV, Aleksandr).
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
(individual) [SDGT].
AGGREGATE BUILDING MATERIALS
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-
CONSTRUCTION COMPANY (a.k.a. ABM
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Man'am), Pakistan (individual) [SDGT].
CONSTRUCTION COMPANY; a.k.a. ABMC
Sultan Street, Khalidiya Business Center, 3rd
AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA,
THAI SOUTH SUDAN CONSTRUCTION; a.k.a.
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Toriq; a.k.a. HASHAN, Sayed Mohammad;
ABMC THAI-SOUTH SUDAN
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
a.k.a. SAYED, Toriq Agha), Pashtunabad,
CONSTRUCTION COMPANY LIMITED; a.k.a.
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
THAI SOUTH SUDAN CRUSHER,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
AGGREGATES, AND BUILDING MATERIALS
Arabia; DOB 03 May 1964; alt. DOB 02 May
DOB 1960; POB Kandahar Province,
COMPANY; a.k.a. TSSABM), Customs Area,
1964; POB Taif, Saudi Arabia; nationality Saudi
Afghanistan; alt. POB Pishin, Balochistan
Adjacent to the Bus Park, Juba, South Sudan;
Arabia; Passport H376590 (Saudi Arabia)
Province, Pakistan; Identification Number
Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
expires 16 Oct 2012; alt. Passport B912630
5430312277059 (Pakistan); Haji (individual)
Central Equatoria State, South Sudan
(Saudi Arabia); National ID No. 1020539712
[SDGT] (Linked To: TALIBAN).
[GLOMAG] (Linked To: BOL MEL, Benjamin).
(Saudi Arabia) (individual) [SDGT] (Linked To:
AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA,
AGHA AHMADI, Ali (a.k.a. AGHA-AHMADI, Ali
HAMAS).
Toriq; a.k.a. HASHAN, Sayed Mohammad;
(Arabic: ﯼﺪﻤﺣﺍﺎﻗﺁ ﯽﻠﻋ)), Iran; POB Savojbolagh,
AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu
a.k.a. SAYED, Toriq Agha), Pashtunabad,
Alborz Province, Iran; nationality Iran; Additional
Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
Sanctions Information - Subject to Secondary
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
Sanctions; Gender Male; National ID No.
Ubaida Khairee Hafez; a.k.a. AL AGHA,
DOB 1960; POB Kandahar Province,
4899768060 (Iran) (individual) [IRGC] [IFSR]
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Afghanistan; alt. POB Pishin, Balochistan
[CYBER2].
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Province, Pakistan; Identification Number
AGHA AHMADI, Mohammad (Arabic: ﺪﻤﺤﻣ
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
5430312277059 (Pakistan); Haji (individual)
ﯼﺪﻤﺣﺍﺎﻗﺁ), Iran; DOB 01 Mar 1995; POB
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
[SDGT] (Linked To: TALIBAN).
Savojbolagh, Alborz Province, Iran; nationality
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA,
Iran; Additional Sanctions Information - Subject
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Torek; a.k.a. HASHAN, Sayed Mohammad;
to Secondary Sanctions; Gender Male; National
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
a.k.a. SAYED, Toriq Agha), Pashtunabad,
ID No. 4890244441 (Iran) (individual) [IRGC]
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
[IFSR] [CYBER2].
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
DOB 1960; POB Kandahar Province,
- 47 -
Afghanistan; alt. POB Pishin, Balochistan
Information - Subject to Secondary Sanctions
Syria; Additional Sanctions Information -
Province, Pakistan; Identification Number
(individual) [SDGT] [IRGC] [IFSR].
Subject to Secondary Sanctions [FTO] [SDGT]
5430312277059 (Pakistan); Haji (individual)
AGHAJANI, Saeed (a.k.a. ARA JANI, Saeed),
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[SDGT] (Linked To: TALIBAN).
Iran; DOB 03 Apr 1969; nationality Iran;
[ELECTION-EO13848].
AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a.
Additional Sanctions Information - Subject to
AGOR DMCC (a.k.a. AGOR LTD; a.k.a. AGOR
AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a.
Secondary Sanctions; Gender Male; Passport
PRECIOUS METALS), Office Number 703A,
AHMED, Noor); DOB 1974; POB Maiwand
V47528711 (Iran); Brigadier General (individual)
7th Floor, Mazaya Business Avenue, AAI, JLT,
District, Qandahar Province, Afghanistan; Haji
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Dubai, United Arab Emirates; Organization
(individual) [SDGT].
REVOLUTIONARY GUARD CORPS AIR
Type: Manufacture of jewellery and related
AGHA-AHMADI, Ali (Arabic: ﯼﺪﻤﺣﺍﺎﻗﺁ ﯽﻠﻋ) (a.k.a.
FORCE).
articles; Commercial Registry Number 30641
AGHA AHMADI, Ali), Iran; POB Savojbolagh,
AGHAMIRI, Seyed Mohammad Amin (a.k.a.
(United Arab Emirates); alt. Commercial
Alborz Province, Iran; nationality Iran; Additional
AGHAMIRI, Seyyed Mohammad Amin (Arabic:
Registry Number 805920 (United Arab
Sanctions Information - Subject to Secondary
ﯼﺮﯿﻣﺎﻗﺁ ﻦﯿﻣﺍ ﺪﻤﺤﻣ ﺪﯿﺳ)), Iran; DOB 21 Sep 1986;
Emirates) [DRCONGO] (Linked To: GOETZ,
Sanctions; Gender Male; National ID No.
nationality Iran; Additional Sanctions
Alain Francois Viviane).
4899768060 (Iran) (individual) [IRGC] [IFSR]
Information - Subject to Secondary Sanctions;
AGOR LTD (a.k.a. AGOR DMCC; a.k.a. AGOR
[CYBER2].
Gender Male; Passport E54650560 (Iran)
PRECIOUS METALS), Office Number 703A,
AGHAEI, Majid (a.k.a. AGHA'I, Majid), Iran; DOB
expires 23 Sep 2026; National ID No.
7th Floor, Mazaya Business Avenue, AAI, JLT,
13 Apr 1984; POB Ghom, Iran; nationality Iran;
0081673205 (Iran); Secretary of Iran's Supreme
Dubai, United Arab Emirates; Organization
Additional Sanctions Information - Subject to
Council of Cyberspace (individual) [IRAN-TRA]
Type: Manufacture of jewellery and related
Secondary Sanctions; Gender Male; National ID
[IRAN-EO13846] (Linked To: SUPREME
articles; Commercial Registry Number 30641
No. 1199310281 (Iran) (individual) [NPWMD]
COUNCIL OF CYBERSPACE).
(United Arab Emirates); alt. Commercial
[IFSR].
AGHAMIRI, Seyyed Mohammad Amin (Arabic:
Registry Number 805920 (United Arab
AGHA'I, Majid (a.k.a. AGHAEI, Majid), Iran; DOB
ﯼﺮﯿﻣﺎﻗﺁ ﻦﯿﻣﺍ ﺪﻤﺤﻣ ﺪﯿﺳ) (a.k.a. AGHAMIRI, Seyed
Emirates) [DRCONGO] (Linked To: GOETZ,
13 Apr 1984; POB Ghom, Iran; nationality Iran;
Mohammad Amin), Iran; DOB 21 Sep 1986;
Alain Francois Viviane).
Additional Sanctions Information - Subject to
nationality Iran; Additional Sanctions
AGOR PRECIOUS METALS (a.k.a. AGOR
Secondary Sanctions; Gender Male; National ID
Information - Subject to Secondary Sanctions;
DMCC; a.k.a. AGOR LTD), Office Number
No. 1199310281 (Iran) (individual) [NPWMD]
Gender Male; Passport E54650560 (Iran)
703A, 7th Floor, Mazaya Business Avenue, AAI,
[IFSR].
expires 23 Sep 2026; National ID No.
JLT, Dubai, United Arab Emirates; Organization
AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.
0081673205 (Iran); Secretary of Iran's Supreme
Type: Manufacture of jewellery and related
AGAJANY, Azimi; a.k.a. AGHAJANI, Azim;
Council of Cyberspace (individual) [IRAN-TRA]
articles; Commercial Registry Number 30641
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
[IRAN-EO13846] (Linked To: SUPREME
(United Arab Emirates); alt. Commercial
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
COUNCIL OF CYBERSPACE).
Registry Number 805920 (United Arab
nationality Iran; Additional Sanctions
AGIR (a.k.a. ARMY OF THE GUARDIANS OF
Emirates) [DRCONGO] (Linked To: GOETZ,
Information - Subject to Secondary Sanctions
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
Alain Francois Viviane).
(individual) [SDGT] [IRGC] [IFSR].
REVOLUTIONARY GUARD CORPS; a.k.a.
AGR INTERNATIONAL LIMITED, Global
AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
Gateway, 8 rue de la Perle, Providence, Mahe,
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
Seychelles; Organization Type: Activities of
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
REVOLUTION GUARDS CORPS; a.k.a.
holding companies; Target Type Private
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
Company; Company Number 200304
nationality Iran; Additional Sanctions
ISLAMIC REVOLUTIONARY GUARD CORPS;
(Seychelles) [DRCONGO] (Linked To: GOETZ,
Information - Subject to Secondary Sanctions
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
Alain Francois Viviane).
(individual) [SDGT] [IRGC] [IFSR].
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
AGRICOLA BOREAL S.P.R. DE R.L., Naciones
AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim;
CORPS; a.k.a. PASDARAN; a.k.a.
Unidas Numero 6885-22, Colonia Jardines del
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
PASDARAN-E INQILAB; a.k.a. PASDARN-E
Tule, Zapopan, Jalisco, Mexico; Folio Mercantil
Asim; a.k.a. AGHAJANI, Azim; a.k.a.
ENGHELAB-E ISLAMI; a.k.a.
No. 60606 (Mexico) [SDNTK].
AGHAJANI, Hosein; a.k.a. AQAJANI, Azim);
REVOLUTIONARY GUARD; a.k.a.
AGRICOLA COSTA ALEGRE S.P.R. DE R.L.,
DOB 1967; nationality Iran; Additional Sanctions
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
Puerto Vallarta, Jalisco, Mexico; SRE Permit
Information - Subject to Secondary Sanctions
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
No. A201611021236510536 (Mexico) [SDNTK].
(individual) [SDGT] [IRGC] [IFSR].
PASDARAN ENGHELAB ISLAMI; a.k.a.
AGRICOLA DOIMA DEL NORTE DEL VALLE
AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim;
SEPAH-E PASDARAN-E ENGHELAB-E
LTDA., Carrera 4 No. 12-20 of. 206, Cartago,
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
Valle, Colombia; Km 12 Via Santa Ana Molina,
Asim; a.k.a. AGHAJANI, Azim; a.k.a.
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
Hacienda Doima, Cartago, Colombia; NIT #
AGHAJANI, Azimi; a.k.a. AQAJANI, Azim);
THE GUARDIANS OF THE ISLAMIC
800144713-3 (Colombia) [SDNT].
DOB 1967; nationality Iran; Additional Sanctions
REVOLUTION; a.k.a. THE IRANIAN
AGRICOLA GANADERA HENAO GONZALEZ Y
REVOLUTIONARY GUARDS), Tehran, Iran;
CIA. S.C.S., Carrera 4A No. 16-04 apt. 303,
- 48 -
Cartago, Colombia; Km. 5 Via Aeropuerto,
Syria; Agricultural Cooperative Bank Building,
Regulations, 31 CFR 589.201 and/or 589.209;
Cartago, Colombia; Carrera 1 No. 13-08,
Damascus Tajhez, 4325, Damascus, Syria;
Registration ID 11231070006000476 (Ukraine);
Cartago, Colombia; NIT # 800021615-1
Website www.agrobank.gov.sy [SYRIA].
Government Gazette Number 31332064
(Colombia) [SDNT].
AGRICULTURAL DEVELOPMENT BANK,
(Ukraine) [UKRAINE-EO13685].
AGRICOLA GAXIOLA S.A. DE C.V., Calle
Korea, North; Secondary sanctions risk: North
AGROGANADERA LOS SANTOS S.A., Calle 16
Colonizadores No. exterior 83 y No.interior D,
Korea Sanctions Regulations, sections 510.201
No. 41-210 of. 801, Medellin, Colombia; NIT #
Esq. Quintas de las Aves, Col. Las Quintas,
and 510.210; Transactions Prohibited For
800215934-1 (Colombia) [SDNT].
Hermosillo, Sonora 83240, Mexico; R.F.C.
Persons Owned or Controlled By U.S. Financial
AGROGATE COMPANY (a.k.a. AGROGATE
AGA9607119X3 (Mexico) [SDNTK].
Institutions: North Korea Sanctions Regulations
CORPORATION; a.k.a. AGROGATE
AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a.
section 510.214 [DPRK4].
HOLDING; a.k.a. AGROGATE HOLDING
"AGRICOLA RUELAS", SOCIEDAD DE
AGRICULTURAL, MEDICAL, AND INDUSTRIAL
CORPORATION; a.k.a. AGROGATE
PRODUCCION RURAL DE
RESEARCH CENTER (a.k.a. KARAJ
HOLDINGS; a.k.a. AGROGATE HOLDINGS
RESPONSABILIDAD ILIMITADA), Av. Victor C
NUCLEAR RESEARCH CENTER FOR
INC.), Sudan; Secondary sanctions risk: section
Miranda SN, Genaro Estrada Poste 112,
AGRICULTURE AND MEDICINE; f.k.a.
1(b) of Executive Order 13224, as amended by
Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado
NUCLEAR RESEARCH CENTER FOR
Executive Order 13886 [SDGT] (Linked To:
Genaro Estrada, Municipio de Sinaloa, Sinaloa,
AGRICULTURE AND MEDICINE; a.k.a.
HAMAS).
Mexico; R.F.C. ARU010206T27 (Mexico);
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;
AGROGATE CORPORATION (a.k.a.
National ID No. 25RQ00000933 (Mexico); Folio
Additional Sanctions Information - Subject to
AGROGATE COMPANY; a.k.a. AGROGATE
Mercantil No. C 4892138 (Mexico) [SDNTK].
Secondary Sanctions [IRAN] (Linked To:
HOLDING; a.k.a. AGROGATE HOLDING
AGRICOLA SONGO LTDA., Calle 74 No. 53-30,
NUCLEAR SCIENCE AND TECHNOLOGY
CORPORATION; a.k.a. AGROGATE
Barranquilla, Colombia; NIT # 890115794-3
RESEARCH INSTITUTE).
HOLDINGS; a.k.a. AGROGATE HOLDINGS
(Colombia) [SDNT].
AGRO XPO S.A.S., Cr 53 No 82 - 86 Of 410,
INC.), Sudan; Secondary sanctions risk: section
AGRICOLA TAVO S.P.R. DE R.L. (a.k.a.
Barranquilla, Atlantico, Colombia; NIT #
1(b) of Executive Order 13224, as amended by
AGRICULTURA TAVO S.P.R. DE R.L.),
9011991477 (Colombia) [VENEZUELA-
Executive Order 13886 [SDGT] (Linked To:
Zapopan, Jalisco, Mexico; Folio Mercantil No.
EO13850].
HAMAS).
59574 (Mexico) [SDNTK].
AGROESPINAL S.A., Calle 16 No. 41-210 of.
AGROGATE HOLDING (a.k.a. AGROGATE
AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a.
801, Medellin, Colombia; NIT # 800256233-0
COMPANY; a.k.a. AGROGATE
AGRICOLA TAVO S.P.R. DE R.L.), Zapopan,
(Colombia) [SDNT].
CORPORATION; a.k.a. AGROGATE HOLDING
Jalisco, Mexico; Folio Mercantil No. 59574
AGROFIRMA MAGARACH NATSIONALNOGO
CORPORATION; a.k.a. AGROGATE
(Mexico) [SDNTK].
INSTYTUTU VYNOGRADU I VYNA
HOLDINGS; a.k.a. AGROGATE HOLDINGS
AGRICULTURAL BANK OF IRAN (a.k.a. BANK
MAGARACH, DP (a.k.a. DERZHAVNE
INC.), Sudan; Secondary sanctions risk: section
KESHAVARZI; a.k.a. BANK KESHAVARZI
PIDPRYEMSTVO AGROFIRMA MAGARACH
1(b) of Executive Order 13224, as amended by
IRAN), PO Box 14155-6395, 129 Patrice
NATSIONALNOGO INSTYTUTU VYNOGRADU
Executive Order 13886 [SDGT] (Linked To:
Lumumba St, Jalal-al-Ahmad Expressway,
I VYNA MAGARACH; a.k.a.
HAMAS).
Tehran 14454, Iran; Website www.agri-
GOSUDARSTVENOYE PREDPRIYATIYE
AGROGATE HOLDING CORPORATION (a.k.a.
bank.com; alt. Website www.bki.ir; Additional
AGRO-FIRMA MAGARACH NACIONALNOGO
AGROGATE COMPANY; a.k.a. AGROGATE
Sanctions Information - Subject to Secondary
INSTITUTA VINOGRADA I VINA MAGARACH;
CORPORATION; a.k.a. AGROGATE
Sanctions; all offices worldwide [IRAN] [IRAN-
a.k.a. MAGARACH AGRICULTURAL
HOLDING; a.k.a. AGROGATE HOLDINGS;
EO13902].
COMPANY OF NATIONAL INSTITUTE OF
a.k.a. AGROGATE HOLDINGS INC.), Sudan;
AGRICULTURAL COOPERATIVE BANK (a.k.a.
WINE AND GRAPES MAGARACH; a.k.a.
Secondary sanctions risk: section 1(b) of
AL MASRAF AL ZERAEI AL TAWENI; a.k.a.
STATE ENTERPRISE AGRICULTURAL
Executive Order 13224, as amended by
"ACB"), Al Naanaa Garden, Damascus, Syria;
COMPANY MAGARACH NATIONAL
Executive Order 13886 [SDGT] (Linked To:
Postal Box 4325, Damascus, Syria; Tall,
INSTITUTE OF VINE AND WINE MAGARACH;
HAMAS).
Damascus, Syria; Doma, Doma, Syria;
a.k.a. STATE ENTERPRISE MAGARACH OF
AGROGATE HOLDINGS (a.k.a. AGROGATE
Zabadani, Damascus, Syria; Katana,
THE NATIONAL INSTITUTE OF WINE), Bud. 9
COMPANY; a.k.a. AGROGATE
Damascus, Syria; Al Qatifa, Damascus, Syria;
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
CORPORATION; a.k.a. AGROGATE
Nabek, Damascus, Syria; Yabrood, Damascus,
Crimea 98433, Ukraine; 9 Chapayeva str.,
HOLDING; a.k.a. AGROGATE HOLDING
Syria; Daria, Damascus, Syria; Alksoaa,
Vilino, Bakhchisaray Region, Crimea 98433,
CORPORATION; a.k.a. AGROGATE
Damascus, Syria; Al Qounaitra, Syria; Deraa,
Ukraine; 9 Chapayeva str., Vilino,
HOLDINGS INC.), Sudan; Secondary sanctions
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
Bakhchisarayski district 98433, Ukraine; 9,
risk: section 1(b) of Executive Order 13224, as
Syria; Nawa, Syria; Sweida, Syria; Shahba,
Chapaeva Str., Vilino, Bakhchisaray Region,
amended by Executive Order 13886 [SDGT]
Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
Crimea 98433, Ukraine; Website
(Linked To: HAMAS).
Sweida, Syria; Homs, Syria; Talkah, Homs,
http://magarach-institut.ru/; Email Address
AGROGATE HOLDINGS INC. (a.k.a.
Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
magar@ukr.net; Secondary sanctions risk:
AGROGATE COMPANY; a.k.a. AGROGATE
Syria; Al Qasser, Homs, Syria; Shin, Homs,
Ukraine-/Russia-Related Sanctions
CORPORATION; a.k.a. AGROGATE
- 49 -
HOLDING; a.k.a. AGROGATE HOLDING
AGROPECUARIA HATO SANTA MARIA LTDA.,
44b Inshe Poverkh 2, vul. Evgena Konovaltsya
CORPORATION; a.k.a. AGROGATE
Carrera 43B No. 12-133, Medellin, Colombia;
Pechersky R-N, Kyiv 01133, Ukraine;
HOLDINGS), Sudan; Secondary sanctions risk:
NIT # 9001387615 (Colombia) [SDNTK].
Organization Established Date 07 May 2016;
section 1(b) of Executive Order 13224, as
AGROPECUARIA LA PERLA LTDA. (a.k.a.
Registration Number 406289726553 (Ukraine)
amended by Executive Order 13886 [SDGT]
"AGROPERLA"), Calle 18 Norte, No. 3N-24,
[BELARUS-EO14038].
(Linked To: HAMAS).
Oficina 602, Cali, Colombia; NIT # 8002113865
AGROSOYUZ (Cyrillic: АГРОСОЮЗ) (a.k.a.
AGROHOLDING KUBAN (a.k.a. KUBAN AGRO;
(Colombia) [SDNTK].
AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ
a.k.a. KUBAN AGROHOLDING), 77 Mira St.,
AGROPECUARIA MAIS S.A.S. (a.k.a.
ООО); a.k.a. COMMERCIAL BANK
Ust-Labinsk, Krasnodar Territory 352330,
AGROPECUARIA MAIS SOCIEDAD POR
AGROSOYUZ (Cyrillic: КОММЕРЧЕСКИЙ
Russia; 1 Montazhnaya St., Ust-Labinsk,
ACCIONES SIMPLIFICADA), Calle 35 85 B 40,
ВАНК АГРОСОЮЗ); a.k.a. LLC COMMERCIAL
Krasnodar Territory, Russia; 116 Mira St., Ust-
Medellin, Antioquia, Colombia; Calle 8B No. 65-
BANK AGROSOYUZ (Cyrillic: ООО
Labinsk, Krasnodar Territory, Russia; 1 G.
191, Ofc. 519, Medellin, Antioquia, Colombia;
КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
Konshinykh St., Krasnodar Territory, Russia; 2
NIT # 900385162-1 (Colombia) [SDNTK].
ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
Rabochaya St., Ust-Labinsk, Krasnodar
AGROPECUARIA MAIS SOCIEDAD POR
number 13 building 1, Moscow 101000, Russia;
Territory, Russia; Secondary sanctions risk:
ACCIONES SIMPLIFICADA (a.k.a.
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
Ukraine-/Russia-Related Sanctions
AGROPECUARIA MAIS S.A.S.), Calle 35 85 B
AGSZRU33; Secondary sanctions risk: North
Regulations, 31 CFR 589.201 and/or 589.209
40, Medellin, Antioquia, Colombia; Calle 8B No.
Korea Sanctions Regulations, sections 510.201
[UKRAINE-EO13661] [UKRAINE-EO13662]
65-191, Ofc. 519, Medellin, Antioquia,
and 510.210; Transactions Prohibited For
(Linked To: DERIPASKA, Oleg Vladimirovich;
Colombia; NIT # 900385162-1 (Colombia)
Persons Owned or Controlled By U.S. Financial
Linked To: BASIC ELEMENT LIMITED).
[SDNTK].
Institutions: North Korea Sanctions Regulations
AGROINDUPALMA S.A. (a.k.a. CIA.
AGROPECUARIA MIRALINDO S.A., Carrera 8N
section 510.214 [DPRK4].
AGROINDUSTRIAL PALMERA S.A.), C.C.
No. 17A-12, Cartago, Colombia; NIT #
AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ ООО)
Villacentro Blq. B Ofc. 414, Villavicencio,
836000446-4 (Colombia) [SDNT].
(a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ);
Colombia; NIT # 900197835-3 (Colombia)
AGROPECUARIA PALMA DEL RIO S.A.,
a.k.a. COMMERCIAL BANK AGROSOYUZ
[SDNTK].
Carrera 5 No. 29-32, C.C. La Quinta, Ibague,
(Cyrillic: КОММЕРЧЕСКИЙ ВАНК
AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65
Tolima, Colombia; Carrera 17 No. 91-42, Apt.
АГРОСОЮЗ); a.k.a. LLC COMMERCIAL BANK
191, Of. 519, Medellin, Antioquia, Colombia;
502, Bogota, Colombia; NIT # 830061299-7
AGROSOYUZ (Cyrillic: ООО
NIT # 900383867-6 (Colombia) [SDNTK].
(Colombia) [SDNT].
КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
AGROINVERSORA URDINOLA HENAO Y CIA.
AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269,
ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
S.C.S., Calle 5 No. 22-39 of. 205, Cali,
Cotonou, Benin [SDNTK].
number 13 building 1, Moscow 101000, Russia;
Colombia; Calle 52 No. 28E-30, Cali, Colombia;
AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269,
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
NIT # 800042180-1 (Colombia) [SDNT].
Cotonou, Benin [SDNTK].
AGSZRU33; Secondary sanctions risk: North
AGROMADERAS ZAGAR S.A.S. (a.k.a.
AGROPROMYSHLENNY KOMPLEKS
Korea Sanctions Regulations, sections 510.201
FRESNO HOME S.A.S.), Kilometro 18 Vereda
VORONEZHSKI OOO (a.k.a. APK
and 510.210; Transactions Prohibited For
El Manzano Via Pereira Armenia, Pereira,
VORONEZHSKII; a.k.a. VORONEZHSKI OOO),
Persons Owned or Controlled By U.S. Financial
Risaralda 66001, Colombia; NIT # 9005402427
Ul Molodezhnaya D.1A, Kuzminskoye 601769,
Institutions: North Korea Sanctions Regulations
(Colombia) [SDNTK].
Russia; Organization Established Date 04 Jul
section 510.214 [DPRK4].
AGRONILO S.A. (a.k.a. AGROPECUARIA EL
1994; Organization Type: Mixed farming; Tax ID
AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H
NILO S.A.), Calle 14 No. 4-123, La Union, Valle,
No. 3306009951 (Russia); Registration Number
No. 127A-26, Bogota, Colombia; NIT #
Colombia; Corregimiento El Bohio Finca El Nilo,
1053300906900 (Russia) [RUSSIA-EO14024]
900039614-6 (Colombia) [SDNTK].
Toro, Valle, Colombia; Establecimientos
(Linked To: JOINT STOCK COMPANY
AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35
Corabastos Bodega Reina Puesto 35A, Bogota,
MOSCOW INDUSTRIAL BANK).
No. 34B-37 of. 20T, Villavicencio, Colombia;
Colombia; Establecimientos Corabastos
AGROROZKVIT LLC (Cyrillic: ООО
NIT # 830122743-9 (Colombia) [SDNTK].
Bodega Reina Puesto 64A, Bogota, Colombia;
АГРОРОЗКВИТ) (a.k.a. AGROROZKVIT TOV;
AGUILAR AMAO, Miguel, Avenida Del Sol 4551,
NIT # 800099699-5 (Colombia) [SDNT].
a.k.a. TOVARYSTVO Z OBMEZHENOYU
Fraccionamiento La Escondida, Tijuana, Baja
AGROPECUARIA EL NILO S.A. (a.k.a.
VIDPOVIDALNISTYU AGROROZKVIT), Bud.
California, Mexico; Avenida Del Sol 4551-2,
AGRONILO S.A.), Calle 14 No. 4-123, La
44b Inshe Poverkh 2, vul. Evgena Konovaltsya
Fraccionamiento La Escondida 22440, Tijuana,
Union, Valle, Colombia; Corregimiento El Bohio
Pechersky R-N, Kyiv 01133, Ukraine;
Baja California, Mexico; c/o Distribuidora
Finca El Nilo, Toro, Valle, Colombia;
Organization Established Date 07 May 2016;
Imperial De Baja California, S.A. de C.V.,
Establecimientos Corabastos Bodega Reina
Registration Number 406289726553 (Ukraine)
Tijuana, Baja California, Mexico; c/o ADP, S.C.,
Puesto 35A, Bogota, Colombia;
[BELARUS-EO14038].
Tijuana, Baja California, Mexico; DOB 29 Sep
Establecimientos Corabastos Bodega Reina
AGROROZKVIT TOV (a.k.a. AGROROZKVIT
1953; POB Santa Agueda,Baja California
Puesto 64A, Bogota, Colombia; NIT #
LLC (Cyrillic: ООО АГРОРОЗКВИТ); a.k.a.
Sur,Mexico; R.F.C. AUAM-530929 (Mexico);
800099699-5 (Colombia) [SDNT].
TOVARYSTVO Z OBMEZHENOYU
Credencial electoral 101924629544 (Mexico)
VIDPOVIDALNISTYU AGROROZKVIT), Bud.
(individual) [SDNTK].
- 50 -
AGUILAR DEL BOSQUE, Mauricio (a.k.a.
Hipolito Taine 253 2, Col. Chapultepec Morales,
Mexico; Passport 04020067193 (Mexico);
AGUILAR VELEZ, Luis Antonio; a.k.a.
Miguel Hidalgo, Mexico City, Distrito Federal
R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C.
BERMUDEZ SUAZA, Pedro Antonio; a.k.a.
11560, Mexico; Camino a San Mateo 41,
AUSB580307CRA (Mexico); Electoral Registry
VEGA LUJAN, Diego Rodrigo; a.k.a. "EL
edificio Mackenzie, la Cuspide departamento
No. AGSNBL58030702M801 (Mexico)
ARQUITECTO"), c/o ASES DE COMPETENCIA
1003, Colonia Lomas Verdes, Naucalpan de
(individual) [SDNTK].
Y CIA. S.A., Medellin, Colombia; c/o
Juarez, Estado de Mexico, Mexico; DOB 30 Mar
AGUIRRE SANCHEZ, Claudia, Calle Gladiolas
CONSTRUCTORA GUADALEST S.A.,
1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar
No. 28, Fraccionamiento Del Prado, Tijuana,
Medellin, Colombia; c/o FRANZUL S.A.,
1959; alt. DOB 22 Aug 1959; POB Medellin,
Baja California, Mexico; Calle Garita de Otay
Medellin, Colombia; c/o GRUPO GUADALEST
Colombia; alt. POB Huamantla, Tlaxcala,
No. 1408, Colonia Mesa de Otay, Tijuana, Baja
S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; Cedula No. 70123377 (Colombia);
California, Mexico; Priv del Cesar No. 7013,
Mexico; c/o HIERROS DE JERUSALEM S.A.,
Passport 05400005349 (Mexico); R.F.C.
Fracc. Racial Agua Caliente, Tijuana, Baja
Medellin, Colombia; Av. Hipolito Taine 253 2,
VELD580310 (Mexico); Credencial electoral
California, Mexico; c/o MULTISERVICIOS
Col. Chapultepec Morales, Miguel Hidalgo,
AGBSMR59033015H800 (Mexico) (individual)
AGSA, S.A. DE C.V., Tijuana, Baja California,
Mexico City, Distrito Federal 11560, Mexico;
[SDNT].
Mexico; c/o MEXGLOBO, S.A. DE C.V.,
Camino a San Mateo 41, edificio Mackenzie, la
AGUINO ARBOLEDA, Onofre Junior (Latin:
Tijuana, Baja California, Mexico; c/o COCINA
Cuspide departamento 1003, Colonia Lomas
AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a.
DE TIJUANA, S. DE R.L. DE C.V., Tijuana,
Verdes, Naucalpan de Juarez, Estado de
"DIOS Y CIEGO"), Colombia; DOB 16 Sep
Baja California, Mexico; c/o HACIENDA CIEN
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
1989; POB Tumaco, Narino, Colombia; Gender
ANOS DE TIJUANA, S. DE R.L. DE C.V.,
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
Male; Cedula No. 1087132209 (Colombia)
Tijuana, Baja California, Mexico; Cll Gladiolas
Aug 1959; POB Medellin, Colombia; alt. POB
(individual) [SDNTK].
11449, Lomas de Agua Caliente c de Las
Huamantla, Tlaxcala, Mexico; Cedula No.
AGUIRRE CARDONA, Armando, Mexico; DOB
Torres c de S Fco, Tijuana, Baja California
70123377 (Colombia); Passport 05400005349
28 Oct 1955; POB Nuevo Leon, Monterrey,
22024, Mexico; DOB 04 Jan 1969; POB
(Mexico); R.F.C. VELD580310 (Mexico);
Mexico; nationality Mexico; citizen Mexico;
Tijuana, Baja California, Mexico; nationality
Credencial electoral AGBSMR59033015H800
R.F.C. AUCA551028 (Mexico); C.U.R.P.
Mexico; citizen Mexico; Cedula No. 1993358
(Mexico) (individual) [SDNT].
AUCA551028HNLGRR03 (Mexico) (individual)
(Mexico); Electoral Registry No.
AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR
[SDNTK].
AGSNCL69010402M000 (Mexico) (individual)
AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o
AGUIRRE GALINDO, Manuel, c/o COMPLEJO
[SDNTK].
AGUILAR ALVAREZ Y CIA. LTDA.,
TURISTICO OASIS, S.A. DE C.V., Rosarito,
AGUSTA GRAND I LLC, 80 SW 8th Street Suite
Villavicencio, Colombia; c/o CARILLANCA
Baja California, Mexico; c/o INMOBILIARIA
2000, Miami, FL 33130, United States; Tax ID
COLOMBIA Y CIA S EN CS, Bogota, Colombia;
ESPARTA S.A. DE C.V., Tijuana, Baja
No. 36-4802365 (United States) [SDNTK].
c/o CARILLANCA S.A., San Jose, Costa Rica;
California, Mexico; DOB 02 Nov 1950; POB
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La
c/o INVERSIONES ADAG LTDA., Bogota,
Tijuana, Baja California, Mexico; R.F.C. AUGM-
Rivera, La Union, Valle, Colombia; NIT #
Colombia; c/o INVERSIONES LOS TUNJOS
501102-PM3 (Mexico) (individual) [SDNTK].
800166941-0 (Colombia) [SDNT].
LTDA., Bogota, Colombia; c/o RECIFIBRAS
AGUIRRE SANCHEZ, Blanca Armida, Blvd.
AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a.
SECUNDARIAS LTDA., Bogota, Colombia;
Agua Caliente No. 148, Tijuana, Baja California,
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
Cedula No. 79265614 (Colombia); Residency
Mexico; Calle Ixtapan de la Sal No. 12137,
DOB 1960; POB Nangahar Province,
Number 117000439417 (Costa Rica)
Fraccionamiento Colinas de Agua Caliente,
Afghanistan (individual) [SDGT].
(individual) [SDNTK].
Tijuana, Baja California, Mexico; C. Cerro Alto
AHAK-E SANATI SIMAN SHARGH (a.k.a.
AGUILAR GARCIA, Marvin Ramiro, Altos de
No. 7855, Fracc. Lomas de Agua Caliente,
SHARQ CEMENT INDUSTRIAL LIMESTONE),
Motastepe Casa No 430, Managua, Nicaragua;
Tijuana, Baja California, Mexico; Avenida
Iran; Additional Sanctions Information - Subject
DOB 10 Jan 1957; POB Chontales, Nicaragua;
Central No. 10200, Departamento 401 Guion
to Secondary Sanctions [IRAN] (Linked To:
nationality Nicaragua; Gender Male; Passport
"E," Colonia Hipodromo Dos, Tijuana, Baja
GHADIR INVESTMENT COMPANY).
A0008313 (Nicaragua) issued 03 Jun 2009
California, Mexico; c/o MULTISERVICIOS
AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh;
expires 02 Jun 2014 (individual) [NICARAGUA].
AGSA, S.A. DE C.V., Tijuana, Baja California,
a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR
Mexico; c/o AGBAS CONSULTORES, S.A. DE
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ
C.V., Tijuana, Baja California, Mexico; c/o
"HASSAN THE OLD"); DOB 17 Jan 1941; POB
SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN,
MEXGLOBO, S.A. DE C.V., Tijuana, Baja
El Menea, Algeria (individual) [SDGT].
Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o
California, Mexico; c/o HACIENDA CIEN ANOS
AHED AL-ZOUBI, Omran; DOB 1959; POB
ASES DE COMPETENCIA Y CIA. S.A.,
DE TIJUANA, S. DE R.L. DE C.V., Tijuana,
Damascus, Syria; Minister of Information
Medellin, Colombia; c/o CONSTRUCTORA
Baja California, Mexico; c/o COCINA DE
(individual) [SYRIA].
GUADALEST S.A., Medellin, Colombia; c/o
TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja
AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT
FRANZUL S.A., Medellin, Colombia; c/o
California, Mexico; Diaz Miron, Calle 1903 3
COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a.
GRUPO GUADALEST S.A. DE C.V., Mexico
Zona Central, Tijuana, Baja California, Mexico;
AHYA UTRAS; a.k.a. AL FORQAN CHARITY;
City, Distrito Federal, Mexico; c/o HIERROS DE
DOB 07 Mar 1958; POB Tijuana, Baja
a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-
JERUSALEM S.A., Medellin, Colombia; Av.
California, Mexico; nationality Mexico; citizen
FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
- 51 -
CHARITABLE FOUNDATION; a.k.a. AL-
AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
FURQAN FOUNDATION WELFARE TRUST;
Idleb, Syria; Minister of Agriculture and Agrarian
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Reform (individual) [SYRIA].
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
WELFARE FOUNDATION; a.k.a. AL-TURAZ
SHAH HAWALA; a.k.a. MAULAWI AHMED
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
SHAH HAWALA; a.k.a. MULLAH AHMED
Apr 1974; alt. DOB 01 Aug 1970; POB
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
SHAH HAWALA; a.k.a. ROSHAN MONEY
Zanzibar, Tanzania; citizen Tanzania
FORKHAN RELIEF ORGANIZATION; a.k.a.
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
(individual) [SDGT].
HAYAT UR RAS AL-FURQAN; a.k.a.
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
COMPANY; a.k.a. RUSHAAN TRADING
Rahman Muhammad; a.k.a. AL-BAYATI, Tahir
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
COMPANY), Floor 5, Shop 25, Kandahar City
Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Sarafi Market, Kandahar District, Kandahar
Abd Al-Rahman Muhammad Mustafa; a.k.a.
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Province, Afghanistan; Lakri, Helmand
MUSTAFA, Umar Muhammad Khalil; a.k.a.
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Province, Afghanistan; Aziz Market, In front of
SHAYKHLARI, 'Abd al-Rahman Muhammad
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Azizi Bank, Waish Border, Spin Boldak District,
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Kandahar Province, Afghanistan; Gardi Jungle,
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Balochistan Province, Pakistan; Chaghi,
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Balochistan Province, Pakistan; Fahr Khan
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
ORGANIZATION FOR PEACE AND
(variant Furqan) Center, Shop Number 1584,
1959; alt. DOB 1957; POB Mosul, Ninawa
DEVELOPMENT PAKISTAN; a.k.a. RAIES
Chalhor Mal Road, Quetta, Balochistan
Province, Iraq; nationality Iraq (individual)
KHILQATUL QURANIA FOUNDATION OF
Province, Pakistan; St. Flore, Flat Number 4,
[SDGT].
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Furqan Center, Jamaludden (variant Jamaludin)
AHMAD, Ayman, Syria; DOB 01 Feb 1971;
HERITAGE SOCIETY; a.k.a. REVIVAL OF
Afghani Road, Quetta, Balochistan Province,
nationality Syria; Scientific Studies and
ISLAMIC SOCIETY HERITAGE ON THE
Pakistan; Muslim Plaza Building, Doctor Banu
Research Center Employee (individual)
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Road, 2nd Floor, Office Number 4, Quetta,
[SYRIA].
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Balochistan Province, Pakistan; Cholmon Road,
AHMAD, Dida (a.k.a. AHMAD, Hind; a.k.a.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Quetta, Balochistan Province, Pakistan; Munsafi
AHMAD, Hind Nazem (Arabic: ﺪﻤﺣﺍ ﻢﻇﺎﻧ ﺪﻨﻫ);
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Road, Quetta, Balochistan Province, Pakistan;
a.k.a. AHMED, Hind Nazem), 92 Boulevard
AL-FURQAN"; a.k.a. "MOASSESA AL-
Abdul Samad Khan Street, Next to Fathma
Flandrin, Paris, France; Residence Camelia,
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Jena Road, Kadari Place, 1st Floor, Shop
Cocody Danga, Nord Abidjan, Cote d Ivoire;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Number 1, Quetta, Balochistan Province,
DOB 04 Nov 1992; POB Antwerp, Belgium;
FOUNDATION"), House Number 56, E. Canal
Pakistan; Safar Bazaar, Garm Ser District,
nationality Belgium; Gender Female; Secondary
Road, University Town, Peshawar, Pakistan;
Helmand Province, Afghanistan; Main Bazaar,
sanctions risk: section 1(b) of Executive Order
Afghanistan; Near old Badar Hospital in
Safar, Helmand Province, Afghanistan; Money
13224, as amended by Executive Order 13886;
University Town, Peshawar, Pakistan; Chinar
Exchange Market, Lashkar Gah, Helmand
Passport EP784076 (Belgium) expires 03 May
Road, University Town, Peshawar, Pakistan;
Province, Afghanistan; Haji Ghulam Nabi
2025; alt. Passport EI463437 (Belgium) expires
218 Khyber View Plaza, Jamrud Road,
Market, Lashkar Gah, Helmand Province,
22 Mar 2016 (individual) [SDGT] (Linked To:
Peshawar, Pakistan; 216 Khyber View Plaza,
Afghanistan; Lashkar Gah Bazaar, Helmand
AHMAD, Nazem Said).
Jamrud Road, Peshawar, Pakistan [SDGT].
Province, Afghanistan; Hazar Joft, Garmser
AHMAD, Dilshad (a.k.a. AL-DAKHIL, 'Abd al-
AHL AL-SUNNA WA AL-JAMAA (a.k.a. AL-
District, Helmand Province, Afghanistan; Ismat
Rahman; a.k.a. AL-DAKHIL, Abdul Rehman;
SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR
Bazaar, Marjah District, Helmand Province,
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA;
Afghanistan; Zaranj, Nimruz Province,
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
ISLAMIC STATE CENTRAL AFRICA
District 1, Kandahar City, Kandahar Province,
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
Afghanistan [SDGT] (Linked To: TALIBAN).
1965; POB Faisalabad, Pakistan; nationality
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar;
Pakistan; Gender Male (individual) [SDGT].
CENTRAL AFRICA; a.k.a. "ADHERENTS TO
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI,
THE TRADITIONS AND THE COMMUNITY";
Abubakar Khalfan; a.k.a. AHMED, Abubakary
Kawa; a.k.a. OMAR ACHMED, Kaua),
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Lochhamer Str. 115, Munich 81477, Germany;
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
THE WORD OF ALLAH"), Cabo Delgado
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
nationality Iraq; Travel Document Number
Province, Mozambique; Tanzania [FTO]
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
A0139243 (Germany) (individual) [SDGT].
[SDGT].
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a.
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
"BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
- 52 -
"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
Research Center Employee (individual)
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
05 Dec 1973; POB Sheikhpura, Pakistan;
[SYRIA].
alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Gender Male (individual) [SDGT] (Linked To:
AHMAD, Hind (a.k.a. AHMAD, Dida; a.k.a.
nationality Egypt (individual) [SDGT].
LASHKAR E-TAYYIBA).
AHMAD, Hind Nazem (Arabic: ﺪﻤﺣﺍ ﻢﻇﺎﻧ ﺪﻨﻫ);
AHMAD, Muhammad Yunis (a.k.a. AHMED,
AHMAD, Firas; DOB 21 Jan 1967; Scientific
a.k.a. AHMED, Hind Nazem), 92 Boulevard
Muhammad Yunis; a.k.a. AL-AHMED,
Studies and Research Center Colonel
Flandrin, Paris, France; Residence Camelia,
Muhammad Yunis; a.k.a. AL-BADRANI,
(individual) [NPWMD] (Linked To: SCIENTIFIC
Cocody Danga, Nord Abidjan, Cote d Ivoire;
Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
STUDIES AND RESEARCH CENTER).
DOB 04 Nov 1992; POB Antwerp, Belgium;
Mohammed Yunis Ahmed), Al-Dawar Street,
AHMAD, Firas (a.k.a. AHMAD, Firas Michael;
nationality Belgium; Gender Female; Secondary
Bludan, Syria; Damascus, Syria; Mosul, Iraq;
a.k.a. AHMAD, Firas Nazem (Arabic: ﻢﻇﺎﻧ ﺱﺍﺮﻓ
sanctions risk: section 1(b) of Executive Order
Wadi al-Hawi, Iraq; Dubai, United Arab
ﺪﻤﺣﺍ)), 76 Waterstone Drive, Benmore Gardens,
13224, as amended by Executive Order 13886;
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
Johannesburg, South Africa; DOB 14 May
Passport EP784076 (Belgium) expires 03 May
Mowall, Mosul, Iraq; nationality Iraq (individual)
1991; nationality South Africa; alt. nationality
2025; alt. Passport EI463437 (Belgium) expires
[IRAQ2].
Belgium; Gender Male; Secondary sanctions
22 Mar 2016 (individual) [SDGT] (Linked To:
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh
risk: section 1(b) of Executive Order 13224, as
AHMAD, Nazem Said).
Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a.
amended by Executive Order 13886; Passport
AHMAD, Hind Nazem (Arabic: ﺪﻤﺣﺍ ﻢﻇﺎﻧ ﺪﻨﻫ)
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-
EH454630 (Belgium); alt. Passport 712211555
(a.k.a. AHMAD, Dida; a.k.a. AHMAD, Hind;
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
(United States); alt. Passport EJ586315
a.k.a. AHMED, Hind Nazem), 92 Boulevard
DOB 17 Jun 1963; POB Olaqloo Sharbajer
(Belgium) expires 23 Sep 2017; alt. Passport
Flandrin, Paris, France; Residence Camelia,
Village, al-Sulaymaniyah Governorate, Iraq;
RL3752510 (Lebanon) expires 10 May 2021;
Cocody Danga, Nord Abidjan, Cote d Ivoire;
citizen Iraq (individual) [SDGT].
Identification Number 9105146334188 (South
DOB 04 Nov 1992; POB Antwerp, Belgium;
AHMAD, Nazem Ali (a.k.a. AHMAD, Nazem
Africa) (individual) [SDGT] (Linked To: AHMAD,
nationality Belgium; Gender Female; Secondary
Saeed; a.k.a. AHMAD, Nazem Said; a.k.a.
Nazem Said).
sanctions risk: section 1(b) of Executive Order
AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id;
AHMAD, Firas Michael (a.k.a. AHMAD, Firas;
13224, as amended by Executive Order 13886;
a.k.a. AHMAD, Nizam Saed; a.k.a. AHMED,
a.k.a. AHMAD, Firas Nazem (Arabic: ﻢﻇﺎﻧ ﺱﺍﺮﻓ
Passport EP784076 (Belgium) expires 03 May
Nazem Said; a.k.a. AHMED, Nazem Saied),
ﺪﻤﺣﺍ)), 76 Waterstone Drive, Benmore Gardens,
2025; alt. Passport EI463437 (Belgium) expires
Mteferraa From Es Semrlnd, Beirut, Lebanon;
Johannesburg, South Africa; DOB 14 May
22 Mar 2016 (individual) [SDGT] (Linked To:
DOB 05 Jan 1965; POB Sierra Leone;
1991; nationality South Africa; alt. nationality
AHMAD, Nazem Said).
nationality Lebanon; citizen Belgium; Additional
Belgium; Gender Male; Secondary sanctions
AHMAD, Muhammad Ali Sayid (a.k.a. SAEED,
Sanctions Information - Subject to Secondary
risk: section 1(b) of Executive Order 13224, as
Mohammad Ali; a.k.a. "Abu Turab al-Canadi"),
Sanctions Pursuant to the Hizballah Financial
amended by Executive Order 13886; Passport
As Susah, Syria; DOB 07 Oct 1990; POB
Sanctions Regulations; Gender Male
EH454630 (Belgium); alt. Passport 712211555
Faisalabad, Punjab Province, Pakistan;
(individual) [SDGT] (Linked To: HIZBALLAH).
(United States); alt. Passport EJ586315
nationality Canada; Gender Male (individual)
AHMAD, Nazem Saeed (a.k.a. AHMAD, Nazem
(Belgium) expires 23 Sep 2017; alt. Passport
[SDGT].
Ali; a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD,
RL3752510 (Lebanon) expires 10 May 2021;
AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU,
Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
Identification Number 9105146334188 (South
Muhammad Jamal; a.k.a. ABDU, Muhammad
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
Africa) (individual) [SDGT] (Linked To: AHMAD,
Jamal Ahmad; a.k.a. ABDUH, Mohammad
Said; a.k.a. AHMED, Nazem Saied), Mteferraa
Nazem Said).
Jamal; a.k.a. AHMAD, Muhammad Jamal Abu;
From Es Semrlnd, Beirut, Lebanon; DOB 05
AHMAD, Firas Nazem (Arabic: ﺪﻤﺣﺍ ﻢﻇﺎﻧ ﺱﺍﺮﻓ)
a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a.
Jan 1965; POB Sierra Leone; nationality
(a.k.a. AHMAD, Firas; a.k.a. AHMAD, Firas
AL KASHEF, Muhammad Jamal; a.k.a. AL-
Lebanon; citizen Belgium; Additional Sanctions
Michael), 76 Waterstone Drive, Benmore
KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Information - Subject to Secondary Sanctions
Gardens, Johannesburg, South Africa; DOB 14
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Pursuant to the Hizballah Financial Sanctions
May 1991; nationality South Africa; alt.
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Regulations; Gender Male (individual) [SDGT]
nationality Belgium; Gender Male; Secondary
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
(Linked To: HIZBALLAH).
sanctions risk: section 1(b) of Executive Order
alt. DOB 01 Feb 1964; POB Cairo, Egypt;
AHMAD, Nazem Said (a.k.a. AHMAD, Nazem Ali;
13224, as amended by Executive Order 13886;
nationality Egypt (individual) [SDGT].
a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
Passport EH454630 (Belgium); alt. Passport
AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU,
Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
712211555 (United States); alt. Passport
Muhammad Jamal; a.k.a. ABDU, Muhammad
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
EJ586315 (Belgium) expires 23 Sep 2017; alt.
Jamal Ahmad; a.k.a. ABDUH, Mohammad
Said; a.k.a. AHMED, Nazem Saied), Mteferraa
Passport RL3752510 (Lebanon) expires 10 May
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
From Es Semrlnd, Beirut, Lebanon; DOB 05
2021; Identification Number 9105146334188
a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a.
Jan 1965; POB Sierra Leone; nationality
(South Africa) (individual) [SDGT] (Linked To:
AL KASHEF, Muhammad Jamal; a.k.a. AL-
Lebanon; citizen Belgium; Additional Sanctions
AHMAD, Nazem Said).
KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Information - Subject to Secondary Sanctions
AHMAD, Hasan, Syria; DOB 13 May 1966;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Pursuant to the Hizballah Financial Sanctions
nationality Syria; Scientific Studies and
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
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