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

AKTSIONERNOE OBSHCHESTVO PROTON

DEVICES (Cyrillic: РЯЗАНСКИЙ ЗАВОД

directives, please visit the following link:

(a.k.a. AO PROTON; a.k.a. JSC PROTON), ul.

МЕТАЛЛОКЕРАМИЧЕСКИХ ПРИБОРОВ);

http://www.treasury.gov/resource-

Leskova 19, Orel 302040, Russia; Moscow,

a.k.a. "AO RZMKP"), 51B Novaya St., Ryazan

center/sanctions/Programs/Pages/ukraine.aspx

Russia; Saratov, Russia; Tax ID No.

390027, Russia; Organization Established Date

#directives [UKRAINE-EO13662] [RUSSIA-

5753018359 (Russia); Registration Number

1964; Tax ID No. 6230006400 (Russia);

EO14024] (Linked To: VTB BANK PUBLIC

1025700827283 (Russia) [RUSSIA-EO14024].

Registration Number 1026201102377 (Russia)

JOINT STOCK COMPANY).

AKTSIONERNOE OBSHCHESTVO PROTON-

[RUSSIA-EO14024] (Linked To: OPEN JOINT

AKTSIONERNOE OBSHCHESTVO SHVABE

ELEKTROTEKS (a.k.a. AO PROTON-

STOCK COMPANY RUSSIAN

(a.k.a. AO SHVABE; a.k.a. JOINT STOCK

ELEKTROTEKS; a.k.a. JSC PROTON-

ELECTRONICS).

COMPANY SHVABE; f.k.a. SHVABE PAO),

ELECTROTEX), ul. Leskova d. 19, pom. 27, of.

AKTSIONERNOE OBSHCHESTVO

176, Prospekt Mira, Moscow 129366, Russia;

14, Orel 302040, Russia; Tax ID No.

SARATOVSKI RADIOPRIBORNYI ZAVOD

Executive Order 13662 Directive Determination

5753020414 (Russia); Registration Number

(a.k.a. JSC SARATOVSKI RADIOPRIBORNYI

- Subject to Directive 3; Secondary sanctions

1025700825248 (Russia) [RUSSIA-EO14024].

ZAVOD; a.k.a. "AO SRZ"; a.k.a. "SRZ PAO"),

risk: Ukraine-/Russia-Related Sanctions

AKTSIONERNOE OBSHCHESTVO

PR-KT 50 Let Oktyabrya D. 108, Saratov

Regulations, 31 CFR 589.201 and/or 589.209;

RAVENSTVO-SERVICE (a.k.a. AO

410040, Russia; Organization Established Date

Target Type State-Owned Enterprise;

RAVENSTVO-SERVICE; a.k.a. SC

1970; Tax ID No. 6453104288 (Russia);

Registration ID 1107746256727 (Russia); Tax

RAWENSTVO-SERVICE), Ul. Promyshlennaya

Registration Number 1096453002690 (Russia)

ID No. 7717671799 (Russia); Government

D. 19, Saint Petersburg 198099, Russia;

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Gazette Number 07508641 (Russia); For more

Organization Established Date 25 Mar 1993;

COMPANY CONCERN GRANIT-ELECTRON).

information on directives, please visit the

Tax ID No. 7805417618 (Russia); Registration

AKTSIONERNOE OBSHCHESTVO

following link: http://www.treasury.gov/resource-

Number 1079847012453 (Russia) [RUSSIA-

SEVASTOPOLSKIY MORSKOY BANK (a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

EO14024] (Linked To: JOINT STOCK

AO SEVASTOPOLSKIY MORSKOY BANK;

#directives [UKRAINE-EO13662] [RUSSIA-

COMPANY CONCERN GRANIT-ELECTRON).

a.k.a. JOINT STOCK COMPANY

EO14024] (Linked To: STATE CORPORATION

AKTSIONERNOE OBSHCHESTVO ROSSIISKII

SEVASTOPOLSKY MORSKOY BANK; a.k.a.

ROSTEC).

EKSPORTNYI TSENTR (f.k.a. AO

JSC SEVASTOPOLSKY MORSKOY BANK),

AKTSIONERNOE OBSHCHESTVO SIBIRSKI

NATSIONALNY EKSPORTNY TSENTR; a.k.a.

18a Brestska Street, Sevastopol, Crimea

NAUCHNO ISSLEDOVATELSKI INSTITUT

AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a.

99001, Ukraine; 18/A Ulitsa Brestskaya,

GEOLOGII, GEOFIZIKI I MINERALNOGO

AO ROSSISKI EKSPORTNY TSENTR; a.k.a.

Sevastopol, Crimea 299001, Ukraine;

SYRYA (a.k.a. SIBERIAN SCIENTIFIC

JSC RUSSIAN EXPORT CENTER), D. 12

SWIFT/BIC MORKUAUK; Website

RESEARCH INSTITUTE OF GEOLOGY

etazh 13 pom. 1301, naberezhnaya

www.morskoybank.com; Email Address

GEOPHYSICS AND MINERAL RAW

Krasnopresnenskaya, Moscow 123610, Russia;

root@morskoybank.com; Secondary sanctions

MATERIAL JOINT STOCK COMPANY; a.k.a.

Website exportcenter.ru; Tax ID No.

risk: Ukraine-/Russia-Related Sanctions

SNIIGGIMS AO; a.k.a. SNIIGGIMS JSC),

7703376553 (Russia); Registration Number

Regulations, 31 CFR 589.201 and/or 589.209;

Prospekt Krasny 67, Novosibirsk,

1157746363994 (Russia) [RUSSIA-EO14024]

Registration ID 1149204013397 [UKRAINE-

Novosibirskaya Obl 630091, Russia;

(Linked To: STATE CORPORATION BANK

EO13685].

Organization Established Date 07 Jul 2015;

FOR DEVELOPMENT AND FOREIGN

AKTSIONERNOE OBSHCHESTVO SG-

Target Type State-Owned Enterprise; Tax ID

ECONOMIC AFFAIRS

DEVELOPMENT (f.k.a. GALS-DEVELOPMENT

No. 5406587935 (Russia); Government Gazette

VNESHECONOMBANK).

PAO; f.k.a. HAS-DEVELOPMENT JSC; f.k.a.

Number 01423607 (Russia); Registration

AKTSIONERNOE OBSHCHESTVO RTS-

JOINT STOCK COMPANY HALS-

Number 1155476074390 (Russia) [RUSSIA-

KHOLDING (a.k.a. AO RTS-KHOLDING; a.k.a.

DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK

EO14024].

RTS-HOLDING JOINT STOCK COMPANY;

COMPANY HALS-DEVELOPMENT; f.k.a.

AKTSIONERNOE OBSHCHESTVO SITIBAIK

a.k.a. RTS-HOLDING JSC), Nab. Tarasa

PUBLIC JOINT STOCK COMPANY SG-

(a.k.a. JOINT STOCK COMPANY CITYBIKE;

Shevchenko D. 23A, Ofisnoe Zd. Bashnya-

DEVELOPMENT; a.k.a. SG-DEVELOPMENT,

a.k.a. SITIBAIK AO (Cyrillic: АО СИТИБАЙК)),

2000, Moscow 121151, Russia; Website

AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.

Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch.

fintender.ru; Tax ID No. 7723825581 (Russia);

129, Prospekt Leningradski, Moscow 125284,

1, Moscow 121059, Russia; Organization

Registration Number 1127746030411 (Russia)

Russia; Website www.hals-development.ru;

Established Date 23 Nov 2012; Tax ID No.

[RUSSIA-EO14024] (Linked To:

Executive Order 13662 Directive Determination

7734691058 (Russia); Registration Number

SOVCOMBANK OPEN JOINT STOCK

- Subject to Directive 1; Secondary sanctions

1127747175160 (Russia) [RUSSIA-EO14024]

COMPANY).

risk: Ukraine-/Russia-Related Sanctions

(Linked To: VTB BANK PUBLIC JOINT STOCK

AKTSIONERNOE OBSHCHESTVO

Regulations, 31 CFR 589.201 and/or 589.209;

COMPANY).

RYAZANSKII ZAVOD

Organization Established Date 21 Jan 1994;

AKTSIONERNOE OBSHCHESTVO

METALLOKERAMICHESKIKH PRIBOROV

Organization Type: Real estate activities on a

SOVKOMBANK STRAKHOVANIE (a.k.a. AO

(a.k.a. RYAZAN METAL CERAMICS

fee or contract basis; Registration ID

SOVKOMBANK STRAKHOVANIE; a.k.a.

INSTRUMENTATION PLANT JSC; a.k.a.

1027739002510 (Russia); Tax ID No.

SOVCOMBANK INSURANCE JSC), Pr-Kt

RYAZAN PLANT OF METAL-CERAMIC

7706032060 (Russia); For more information on

Moskovskii D.79a, Lit.A, Saint Petersburg

- 72 -

196084, Russia; Website kfins.ru; Tax ID No.

JSC TESTPRIBOR), ul. Planernaya d. 7A,

UPRAVLYAYUSHCHAYA KOMPANIYA RFPI

7812016906 (Russia); Registration Number

Moscow 125480, Russia; Tax ID No.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1027810229150 (Russia) [RUSSIA-EO14024]

7733627211 (Russia); Registration Number

ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ

(Linked To: SOVCOMBANK OPEN JOINT

1077761778423 (Russia) [RUSSIA-EO14024].

КОМПАНИЯ РФПИ); a.k.a. "AO UK RFPI"

STOCK COMPANY).

AKTSIONERNOE OBSHCHESTVO TORGOVO-

(Cyrillic: "АО УК РФПИ"); a.k.a. "JSC MC

AKTSIONERNOE OBSHCHESTVO

FINANSOVAYA KOMPANIYA KAMAZ (a.k.a.

RDIF"), Naberezhnaya Presnenskaya, Dom 8

SPETSIALIZIROVANNYI ZASTROISHCHIK

JOINT-STOCK COMPANY TRADING-

Stroyeniye 1, Etaj 7, Moscow 123112, Russia

IKS (a.k.a. IKS JOINT STOCK COMPANY;

FINANCIAL COMPANY KAMAZ; a.k.a. JSC

(Cyrillic: Набережная Пресненская, Дом 8,

a.k.a. "AO SZ IKS"; a.k.a. "IKS JSC"), 33

TFK KAMAZ; a.k.a. TFK KAMAZ AO; f.k.a.

Строение 1, Этаж 7, Москва 123112, Russia);

Oktyabrskaya St., Nizhny Novgorod 603005,

TORGOVO-FINANSOVAYA KOMPANIYA

Website www.rdif.ru; alt. Website

Russia; Executive Order 14024 Directive

KAMAZ AO), Raion Avtomobilnogo Zavoda,

www.investinrussia.com; Organization

Information - For more information on directives,

ABK-421, Naberezhnyye Chelny 423800,

Established Date 11 Apr 2017; Organization

please visit the following link:

Russia; 12, proezd Avtosborochny,

Type: Trusts, funds and similar financial entities;

https://home.treasury.gov/policy-

Naberezhnye Chelny, Tatarstan Resp. 423800,

Target Type Financial Institution; alt. Target

issues/financial-sanctions/sanctions-programs-

Russia; Organization Established Date 23 Oct

Type State-Owned Enterprise; Tax ID No.

and-country-information/russian-harmful-

1997; Tax ID No. 1653019048 (Russia);

7703425673 (Russia); Government Gazette

foreign-activities-sanctions#directives; Listing

Government Gazette Number 47104250

Number 15110384 (Russia); Registration

Date (EO 14024 Directive 2): 24 Feb 2022;

(Russia); Registration Number 1021602019097

Number 1177746367017 (Russia) [RUSSIA-

Effective Date (EO 14024 Directive 2): 26 Mar

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

EO14024].

2022; Tax ID No. 5263023906 (Russia);

KAMAZ PUBLICLY TRADED COMPANY).

AKTSIONERNOE OBSHCHESTVO URALSKI

Registration Number 1025203020424 (Russia)

AKTSIONERNOE OBSHCHESTVO TORGOVYI

NAUCHNO-ISSLEDOVATELSKI INSTITUT

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

DOM PROTON-ELEKTROTEKS (a.k.a. AO TD

KOMPOZITSIONNYKH MATERIALOV (a.k.a.

STOCK COMPANY SBERBANK OF RUSSIA).

PROTON-ELEKTROTEKS; a.k.a. TRADING

JOINT STOCK COMPANY THE URALS

AKTSIONERNOE OBSHCHESTVO

HOUSE PROTON-ELECTROTEX), ul. Leskova

SCIENTIFIC RESEARCH INSTITUTE OF

SPETSIALNOE KONSTRUKTORSKOE

d. 19, pomeshchenie 27, office 14, Orel 302040,

COMPOSITE MATERIALS; a.k.a. UNIIKM AO;

BYURO VYCHISLITELNOI TEKHNIKI (a.k.a.

Russia; Tax ID No. 5753039510 (Russia);

f.k.a. URALSKI NII KOMPOZITSIONNYKH

"AO SKB VT"), Ul. Maksima Gorkogo D. 1,

Registration Number 1065753010641 (Russia)

MATERIALOV PAO), Ul. Novozvyaginskaya D.

Pskov 180007, Russia; Organization

[RUSSIA-EO14024].

57, Perm 614014, Russia; Tax ID No.

Established Date 11 Dec 1991; Tax ID No.

AKTSIONERNOE OBSHCHESTVO

5906092190 (Russia); Government Gazette

6027075580 (Russia); Registration Number

TURAEVSKOE MASHINOSTROITELNOE

Number 07523132 (Russia); Registration

1036000308937 (Russia) [RUSSIA-EO14024]

KONSTRUKTORSKOE BYURO SOYUZ (a.k.a.

Number 1095906003490 (Russia) [RUSSIA-

(Linked To: OPEN JOINT STOCK COMPANY

AO TMKB SOYUZ; a.k.a. SOYUZ TURAEVO

EO14024].

RUSSIAN ELECTRONICS).

ENGINEERING DESIGN BUREAU JSC), Ter.

AKTSIONERNOE OBSHCHESTVO URALSKI

AKTSIONERNOE OBSHCHESTVO

Promzona Turaevo Str 10, Lytkarino 140080,

ZAVOD GRAZHDANSKOI AVIATSII (a.k.a. AO

SPETSIALNOE PROEKTNO

Russia; Organization Established Date 01 Aug

URAL CIVIL AVIATION FACTORY; a.k.a.

KONSTRUKTORSKOE BYURO SREDSTV

1964; Tax ID No. 5026000759 (Russia);

JOINT STOCK COMPANY URALS WORKS OF

UPRAVLENIYA (a.k.a. "AO SPKB SU"), Per.

Registration Number 1035004901700 (Russia)

CIVIL AVIATION; a.k.a. "UZGA AO"), Ul.

Vagzhanovskii D. 9, Tver 170100, Russia;

[RUSSIA-EO14024] (Linked To: TACTICAL

Bakhchivandzhi 2G,, Ekaterinburg,

Organization Established Date 26 Feb 1976;

MISSILES CORPORATION JSC).

Svedlovskaya Oblast 620025, Russia;

Tax ID No. 6950087667 (Russia); Registration

AKTSIONERNOE OBSHCHESTVO

Organization Established Date 16 Mar 1939;

Number 1086952019164 (Russia) [RUSSIA-

UPRAVLYAYUSHCHAYA KOMPANIYA

Organization Type: Manufacture of air and

EO14024] (Linked To: OPEN JOINT STOCK

ROSSISKOGO FONDA PRYAMYKH

spacecraft and related machinery; Tax ID No.

COMPANY RUSSIAN ELECTRONICS).

INVESTITSI (a.k.a. AKTSIONERNOYE

6664013640 (Russia); Government Gazette

AKTSIONERNOE OBSHCHESTVO TERRA

OBSHCHESTVO UPRAVLYAYUSHCHAYA

Number 01128452 (Russia); Registration

TEKH (a.k.a. AO TERRA TEKH (Cyrillic: АО

KOMPANIYA ROSSIYSKOGO FONDA

Number 1026605766560 (Russia) [RUSSIA-

ТЕРРА ТЕХ); a.k.a. JOINT STOCK COMPANY

PRYAMYKH INVESTITSIY; a.k.a. JOINT

EO14024].

TERRA TECH (Cyrillic: АКЦИОНЕРНОЕ

STOCK COMPANY MANAGEMENT

AKTSIONERNOE OBSHCHESTVO URALSKIY

ОБЩЕСТВО ТЕРРА ТЕХ)), Ul. Aviamotornaya

COMPANY OF THE RUSSIAN DIRECT

ZAVOD TRANSPORTNOGO

D. 53, Str. 1, Kom. 93, Moscow 111250, Russia;

INVESTMENT FUND (Cyrillic: АКЦИОНЕРНОЕ

MASHINOSTROENIYA (a.k.a. JSC

Organization Established Date 25 Dec 2017;

ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ

URALTRANSMASH (Cyrillic: АО

Target Type State-Owned Enterprise; Tax ID

РОССИЙСКОГО ФОНДА ПРЯМЫХ

УРАЛТРАНСМАШ); a.k.a. THE URALS PLANT

No. 7722429553 (Russia); Registration Number

ИНВЕСТИЦИЙ); f.k.a. LIMITED LIABILITY

OF TRANSPORT ENGINEERING; a.k.a.

5177746378431 (Russia) [RUSSIA-EO14024].

COMPANY MANAGEMENT COMPANY OF

URALS PLANT OF TRANSPORTATION

AKTSIONERNOE OBSHCHESTVO

RDIF; f.k.a. OBSHCHESTVO S

MACHINERY JOINT STOCK COMPANY

TESTPRIBOR (a.k.a. AO TESTPRIBOR; a.k.a.

OGRANICHENNOY OTVETSTVENNOSTYU

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

- 73 -

УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО

URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy

191144, Russia; Organization Established Date

МАШИНОСТРОЕНИЯ)), 29 Frontovykh Brigad

Ufaley 456800, Russia; Organization

07 Jul 2005; Organization Type: Non-

St., Ekaterinburg, Sverdlovsk Region 620017,

Established Date 12 May 1992; Tax ID No.

specialized wholesale trade; Tax ID No.

Russia; Organization Established Date 15 May

7402006277 (Russia); Registration Number

7838327945 (Russia); Registration Number

2009; Tax ID No. 6659190900 (Russia);

1047401500046 (Russia) [RUSSIA-EO14024]

1057811461091 (Russia) [RUSSIA-EO14024]

Business Registration Number 1096659005200

(Linked To: JOINT STOCK COMPANY

(Linked To: VTB BANK PUBLIC JOINT STOCK

(Russia) [RUSSIA-EO14024].

CONCERN SEA UNDERWATER WEAPON

COMPANY).

AKTSIONERNOE OBSHCHESTVO VAD (a.k.a.

GIDROPRIBOR).

AKTSIONERNOE OBSHCHESTVO ZAVOD

AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT

AKTSIONERNOE OBSHCHESTVO

FIOLENT (Cyrillic: АКЦИОНЕРНОЕ

STOCK COMPANY VAD; a.k.a. JSC VAD;

VERTOLETY ROSSII (a.k.a. JOINT STOCK

ОБЩЕСТБО ЗАВОД ФИОЛЕНТ) (a.k.a. AO

a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH-

COMPANY RUSSIAN HELICOPTERS; a.k.a.

ZAVOD FIOLENT (Cyrillic: АО ЗАВОД

QUALITY HIGHWAYS"), 133, ul.

JSC RUSSIAN HELICOPTERS; a.k.a. OPEN

ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY

Chernyshevskogo, Vologda, Vologodskaya Obl

JOINT STOCK COMPANY RUSSIAN

FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;

160019, Russia; 122 Grazhdanskiy Prospect,

HELICOPTERS; a.k.a. RUSSIAN

a.k.a. ZAVOD FIOLENT, PAT), House 34/2,

Suite 5, Liter A, St. Petersburg 195267, Russia;

HELICOPTERS JOINT STOCK COMPANY;

Kievskaya Street, Simferopol, Crimea 295017,

Website www.zaovad.com; Email Address

a.k.a. VERTOLETY ROSSII AO), Entrance 9,

Ukraine; Website www.phiolent.com; Secondary

office@zaovad.com; Secondary sanctions risk:

12, Krasnopresnenskaya emb., Moscow

sanctions risk: Ukraine-/Russia-Related

Ukraine-/Russia-Related Sanctions

123610, Russia; 1, Ul. Bolshaya Pionerskaya,

Sanctions Regulations, 31 CFR 589.201 and/or

Regulations, 31 CFR 589.201 and/or 589.209;

Moscow 115054, Russia; Executive Order

589.209; Tax ID No. 9102048745 (Russia);

Registration ID 1037804006811 (Russia); Tax

13662 Directive Determination - Subject to

Registration Number 1149102099640 (Russia)

ID No. 7802059185 (Russia); Government

Directive 3; Secondary sanctions risk: Ukraine-

[UKRAINE-EO13685].

Gazette Number 34390716 (Russia)

/Russia-Related Sanctions Regulations, 31 CFR

AKTSIONERNOE OSCHEVSTVO GOLOVNOE

[UKRAINE-EO13685].

589.201 and/or 589.209; Registration ID

PROIZVODSTVENNO-TEHNICHESKOE

AKTSIONERNOE OBSHCHESTVO

1077746003334 (Russia); Tax ID No.

PREDPRIYATIE GRANIT (a.k.a. ALMAZ-

VAKUUM.RU (a.k.a. JOINT STOCK COMPANY

7731559044 (Russia); Government Gazette

ANTEY GPTP GRANITE; a.k.a. JSC GPTP

VAKUUM.RU (Cyrillic: АКЦИОНЕРНОЕ

Number 98927243 (Russia); For more

GRANIT; a.k.a. JSC HEAD TECHNOLOGICAL

ОБЩЕСТВО ВАКУУМ.РУ); a.k.a. JSC

information on directives, please visit the

ENTERPRISE GRANIT; a.k.a. LEADING

VACUUM.RU (Cyrillic: АО ВАКУУМ.РУ)),

following link: http://www.treasury.gov/resource-

PRODUCTION AND TECHNICAL

Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of

center/sanctions/Programs/Pages/ukraine.aspx

ENTERPRISE GRANIT), 7

4G, Zelenograd 124482, Russia; Passage No.

#directives [UKRAINE-EO13662] [RUSSIA-

Molodogvardeyskaya Str., Moscow 121467,

4922, Building 4, Floor 1, Room 55, Zelenograd,

EO14024] (Linked To: STATE CORPORATION

Russia; Organization Established Date 18 Oct

Moscow 124460, Russia; Organization

ROSTEC).

2002; Tax ID No. 7731263174 (Russia);

Established Date 27 May 2019; Organization

AKTSIONERNOE OBSHCHESTVO

Registration Number 1027731005323 (Russia)

Type: Wholesale of other machinery and

VSEROSSISKI NEFTYANOI NAUCHNO

[RUSSIA-EO14024].

equipment; Target Type Private Company; Tax

ISSLEDOVATELSKI

AKTSIONERNOYE OBSHCHESTVO 179

ID No. 7735183762 (Russia); Government

GEOLOGORAZVEDOCHNY INSTITUT (a.k.a.

SUDOREMONTNYY ZAVOD (Cyrillic:

Gazette Number 39727818 (Russia);

ALL RUSSIA PETROLEUM RESEARCH

АКЦИОНЕРНОЕ ОБЩЕСТВО 179

Registration Number 1197746343772 (Russia)

EXPLORATION INSTITUTE JOINT STOCK

CУДОРЕМОНТНЫЙ ЗАВОД) (a.k.a. 179TH

[RUSSIA-EO14024].

COMPANY; a.k.a. VNIGRI JSC; a.k.a. VNIGRI

SHIP REPAIR PLANT JOINT STOCK

AKTSIONERNOE OBSHCHESTVO VEB

PAO), d. 20 k. 2 litera A pom. 208, ul.

COMPANY; a.k.a. 179TH SHIP REPAIR YARD

INFRASTRUKTURA (a.k.a. AO INFRAVEB;

Fayansovaya, St. Petersburg 192019, Russia;

JSC; a.k.a. "179 SRZ AO"), 1 Ulitsa Portovaya,

a.k.a. JSC INFRAVEB), ul. Mashi Poryvaevoi D.

Organization Established Date 01 Aug 2016;

Khabarovsk 680018, Russia; Organization

7 str. V, Moscow 107078, Russia; ul.

Target Type State-Owned Enterprise; Tax ID

Established Date 27 Oct 2008; Tax ID No.

Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7,

No. 7816334628 (Russia); Government Gazette

2725078713 (Russia); Registration Number

Moscow 119019, Russia; Website vebinfra.ru;

Number 01423435 (Russia); Registration

1082722011680 (Russia) [RUSSIA-EO14024]

Tax ID No. 7704133578 (Russia); Registration

Number 1167847310916 (Russia) [RUSSIA-

(Linked To: AKTSIONERNOYE

Number 1027739088410 (Russia) [RUSSIA-

EO14024].

OBSHCHESTVO DALNEVOSTOCHNYY

EO14024] (Linked To: STATE CORPORATION

AKTSIONERNOE OBSHCHESTVO VTB

TSENTR SUDOSTROYENIYA I

BANK FOR DEVELOPMENT AND FOREIGN

DEVELOPMENT (a.k.a. AO VTB

SUDOREMONTA).

ECONOMIC AFFAIRS

DEVELOPMENT (Cyrillic: АО ВТБ

AKTSIONERNOYE OBSHCHESTVO 30

VNESHECONOMBANK).

ДЕВЕЛОПМЕНТ); a.k.a. JOINT STOCK

SUDOREMONTNYY ZAVOD (a.k.a. 30TH

AKTSIONERNOE OBSHCHESTVO

COMPANY VTB DEVELOPMENT; a.k.a. VTB

SHIP REPAIR FACTORY JOINT STOCK

VERKHNEUFALEISKII ZAVOD

DEVELOPMENT AO), Ul. B. Morskaya D. 30,

COMPANY; a.k.a. "30 SRZ AO"), 23 Ulitsa

URALELEMENT (a.k.a. AO URALELEMENT;

Saint Petersburg 190000, Russia; d. 11 litera A

Sudoremontnaya, Fokino 692890, Russia;

a.k.a. JSC VERHNEUFALEYSKY ZAVOD

kom 560, per. Degtyarny, St. Petersburg

Organization Established Date 07 Dec 2010;

- 74 -

Tax ID No. 2512304968 (Russia); Registration

TSENTR SUDOSTROYENIYA I

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Number 1102503001083 (Russia) [RUSSIA-

SUDOREMONTA).

СЕВЕРО-ВОСТОЧНЫЙ РЕМОНТНЫЙ

EO14024] (Linked To: AKTSIONERNOYE

AKTSIONERNOYE OBSHCHESTVO

ЦЕНТР) (a.k.a. NORTH-EASTERN SHIP

OBSHCHESTVO DALNEVOSTOCHNYY

GOSUDARSTVENNAYA TRANSPORTNAYA

REPAIR CENTER JOINT STOCK COMPANY;

TSENTR SUDOSTROYENIYA I

LIZINGOVAYA KOMPANIYA (Cyrillic:

a.k.a. "SVRTS PAO"), 1 Ulitsa

SUDOREMONTA).

АКЦИОНЕРНОЕ ОБЩЕСТВО

Vladivostokskaya, Vilyuchinsk 684090, Russia;

AKTSIONERNOYE OBSHCHESTVO BANK

ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ

Organization Established Date 27 Feb 2008;

SEVERNY MORSKOY PUT (Cyrillic:

ЛИЗИНГОВАЯ КОМПАНИЯ) (a.k.a. GTLK AO

Tax ID No. 4102009338 (Russia); Registration

АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК

(Cyrillic: АО ГТЛК); a.k.a. JOINT STOCK

Number 1084141000492 (Russia) [RUSSIA-

СЕВЕРНЫЙ МОРСКОЙ ПУТЬ) (a.k.a. AO

COMPANY STATE TRANSPORTATION

EO14024] (Linked To: AKTSIONERNOYE

SMP BANK (Cyrillic: АО СМП БАНК); a.k.a.

LEASING COMPANY; a.k.a. JSC GTLK; a.k.a.

OBSHCHESTVO DALNEVOSTOCHNYY

SMP BANK; a.k.a. SMP BANK OPEN JOINT

PJSC GTLK; a.k.a. PJSC STLC; a.k.a. PUBLIC

TSENTR SUDOSTROYENIYA I

STOCK COMPANY; a.k.a. SMP BANK, AO), d.

JOINT STOCK COMPANY STATE

SUDOREMONTA).

71 k. 11, ul. Sadovnicheskaya Street, Moscow

TRANSPORT LEASING COMPANY), 31A

AKTSIONERNOYE OBSHCHESTVO TSENTR

115035, Russia; SWIFT/BIC SMBKRUMM;

Leningradsky prospekt, Bldg 1, Moscow

SUDOREMONTA DALZAVOD (Cyrillic:

Website www.smpbank.ru; Secondary

125284, Russia; ul. Respubliki, D. 73, Kom.

АКЦИОНЕРНОЕ ОБЩЕСТВО ЦЕНТР

sanctions risk: Ukraine-/Russia-Related

100, Salekhard, Yamalo-Nenets Autonomous

СУДОРЕМОНТА ДАЛЬЗАВОД) (a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

Region 629008, Russia (Cyrillic: ул.

DALZAVOD SHIP REPAIR CENTRE JOINT

589.209; Target Type Financial Institution; Tax

Республики, д. 73, ком. 100, г. Салехард,

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

ID No. 7750005482 (Russia); Government

Ямало-Ненецкий Автономный Округ 629008,

"TSSD JSC"), 2 Dalzvodskaya Street,

Gazette Number 56657657 (Russia);

Russia); Tax ID No. 7720261827 (Russia);

Vladivostok 690001, Russia; Organization

Registration Number 1097711000078 (Russia)

Government Gazette Number 57992197

Established Date 06 Nov 2008; Tax ID No.

[UKRAINE-EO13661] [RUSSIA-EO14024].

(Russia); Registration Number 1027739407189

2536210349 (Russia); Registration Number

AKTSIONERNOYE OBSHCHESTVO

(Russia) [RUSSIA-EO14024].

1082536014120 (Russia) [RUSSIA-EO14024]

DALNEVOSTOCHNYY TSENTR

AKTSIONERNOYE OBSHCHESTVO

(Linked To: AKTSIONERNOYE

SUDOSTROYENIYA I SUDOREMONTA

NAUCHNO-PROIZVODSTVENNOYE

OBSHCHESTVO DALNEVOSTOCHNYY

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

PREDPRIYATIYE SAPFIR (a.k.a. AO NPP

TSENTR SUDOSTROYENIYA I

ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР

SAPFIR; a.k.a. JOINT STOCK COMPANY

SUDOREMONTA).

СУДОСТРОЕНИЯ И СУДОРЕМОНТА) (a.k.a.

RESEARCH AND DEVELOPMENT

AKTSIONERNOYE OBSHCHESTVO

JSC FAR EASTERN SHIPBUILDING AND

ENTERPRISE SAPFIR; a.k.a. RESEARCH

TSENTRALNOYE KONSTRUKTORSKOYE

SHIP REPAIR CENTER; a.k.a. OJSC FAR

AND PRODUCTION ENTERPRISE SAPFIR

BYURO LAZURIT (Cyrillic: ЦЕНТРАЛЬНОЕ

EASTERN SHIPBUILDING AND SHIP REPAIR

JOINT STOCK COMPANY; a.k.a. RPE SAPFIR

КОНСТРУКТОРСКОЕ БЮРО ЛАЗУРИТ)

CENTER; a.k.a. "AO DTSSS" (Cyrillic: "АО

JSC; a.k.a. RPE SAPFIR PJSC), 53

(a.k.a. AO TSKB LAZURIT; a.k.a. LAZURIT

ДЦСС"); a.k.a. "FESRC"; a.k.a. "FESRC JSC";

Shcherbakovskaya Str., Moscow 105318,

CENTRAL DESIGN BUREAU JOINT STOCK

a.k.a. "JSC DCSS"; a.k.a. "JSC DTSSS"), 72

Russia; Organization Established Date 13 Sep

COMPANY), 57 Ulitsa Svobody, Nizhni

Svetlanskaya Ulitsa, Vladivostok, Primorsky

1993; Tax ID No. 7719007689 (Russia);

Novgorod 603003, Russia; Organization

Territory 690001, Russia; Tax ID No.

Registration Number 1027700070661 (Russia)

Established Date 07 Feb 1994; Tax ID No.

2536196045 (Russia); Government Gazette

[RUSSIA-EO14024].

5263000105 (Russia); Registration Number

Number 80952329 (Russia); Registration

AKTSIONERNOYE OBSHCHESTVO

1025204408910 (Russia) [RUSSIA-EO14024]

Number 1072536016211 (Russia) [RUSSIA-

NAUCHNO-PROIZVODSTVENNOYE

(Linked To: AKTSIONERNOYE

EO14024].

PREDPRIYATIYE START IM. A.I. YASKINA

OBSHCHESTVO DALNEVOSTOCHNYY

AKTSIONERNOYE OBSHCHESTVO

(a.k.a. AO NAUCHNO-PROIZVODSTVENNOE

TSENTR SUDOSTROYENIYA I

DALNEVOSTOCHNYY ZAVOD ZVEZDA

PREDPRIYATIE START IM. A.I. IASKINA;

SUDOREMONTA).

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

a.k.a. JSC START SCIENTIFIC AND

AKTSIONERNOYE OBSHCHESTVO

ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД ЗВЕЗДА)

PRODUCTION ENTERPRISE NAMED AFTER

UPRAVLYAYUSHCHAYA KOMPANIYA

(a.k.a. FAR EASTERN PLANT ZVEZDA JOINT

A.YASKIN; a.k.a. NPP START IM. A. I.

ROSSIYSKOGO FONDA PRYAMYKH

STOCK COMPANY; a.k.a. "DVZ ZVEZDA AO";

YASKINA AO; a.k.a. OPEN JOINT STOCK

INVESTITSIY (a.k.a. AKTSIONERNOE

a.k.a. "FEP ZVEZA JSC"), 1 Ulitsa Stepana

COMPANY START SCIENTIFIC AND

OBSHCHESTVO UPRAVLYAYUSHCHAYA

Lebedeva, Bolshoi Kamen 692801, Russia;

PRODUCTION ENTERPRISE NAMED AFTER

KOMPANIYA ROSSISKOGO FONDA

Organization Established Date 06 Nov 2008;

A. YASKIN), 24 Pribaltiyskaya Str.,

PRYAMYKH INVESTITSI; a.k.a. JOINT STOCK

Tax ID No. 2503026908 (Russia); Registration

Yekaterinburg, Sverdlovsk 620007, Russia; Tax

COMPANY MANAGEMENT COMPANY OF

Number 1082503000931 (Russia) [RUSSIA-

ID No. 6662054224 (Russia) [RUSSIA-

THE RUSSIAN DIRECT INVESTMENT FUND

EO14024] (Linked To: AKTSIONERNOYE

EO14024].

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

OBSHCHESTVO DALNEVOSTOCHNYY

AKTSIONERNOYE OBSHCHESTVO SEVERO-

УПРАВЛЯЮЩАЯ КОМПАНИЯ

VOSTOCHNYY REMONTNYY TSENTR

РОССИЙСКОГО ФОНДА ПРЯМЫХ

- 75 -

ИНВЕСТИЦИЙ); f.k.a. LIMITED LIABILITY

AKTSIONERNY KOMMERCHESKI BANK BANK

AKTSIONERNY KOMMERCHESKI BANK

COMPANY MANAGEMENT COMPANY OF

MOSKVY OTKRYTOE AKTSIONERNOE

NOVIKOMBANK AKTSIONERNOE

RDIF; f.k.a. OBSHCHESTVO S

OBSCHCHESTVO (f.k.a. BANK MOSKVY

OBSHCHESTVO (a.k.a. AO AKB

OGRANICHENNOY OTVETSTVENNOSTYU

PAO; f.k.a. BANK OF MOSCOW; a.k.a. BM

NOVIKOMBANK (Cyrillic: АО АКБ

UPRAVLYAYUSHCHAYA KOMPANIYA RFPI

BANK AO; a.k.a. BM BANK JSC; a.k.a. BM

НОВИКОМБАНК); a.k.a. JOINT STOCK

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

BANK PUBLIC JOINT STOCK COMPANY;

COMMERCIAL BANK NOVIKOMBANK (Cyrillic:

ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ

a.k.a. JOINT STOCK COMMERCIAL BANK -

АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК

КОМПАНИЯ РФПИ); a.k.a. "AO UK RFPI"

BANK OF MOSCOW OPEN JOINT STOCK

НОВИКОМБАНК АКЦИОНЕРНОЕ

(Cyrillic: "АО УК РФПИ"); a.k.a. "JSC MC

COMPANY; a.k.a. PAO BM BANK), 8/15 Korp.

ОБЩЕСТВО); a.k.a. JOINT STOCK

RDIF"), Naberezhnaya Presnenskaya, Dom 8

3 ul. Rozhdestvenka, Moscow 107996, Russia;

COMMERCIAL BANK NOVIKOMBANK JOINT

Stroyeniye 1, Etaj 7, Moscow 123112, Russia

Bld 3 8/15, Rozhdestvenka St., Moscow

STOCK COMPANY; f.k.a. NOVIKOMBANK AO;

(Cyrillic: Набережная Пресненская, Дом 8,

107996, Russia; SWIFT/BIC MOSWRUMM; BIK

a.k.a. NOVIKOMBANK JCSB), bld.1,Polyanka

Строение 1, Этаж 7, Москва 123112, Russia);

(RU) 044525219; Executive Order 13662

Bolshaya str. 50/1, Moscow 119180, Russia

Website www.rdif.ru; alt. Website

Directive Determination - Subject to Directive 1;

(Cyrillic: ул. Полянка Большая, д. 50/1, стр. 1,

www.investinrussia.com; Organization

Secondary sanctions risk: Ukraine-/Russia-

Москва 119180, Russia); SWIFT/BIC

Established Date 11 Apr 2017; Organization

Related Sanctions Regulations, 31 CFR

CNOVRUMM; Website http://www.novikom.ru;

Type: Trusts, funds and similar financial entities;

589.201 and/or 589.209; Target Type Financial

BIK (RU) 044583162; Executive Order 13662

Target Type Financial Institution; alt. Target

Institution; Registration ID 1027700159497

Directive Determination - Subject to Directive 3;

Type State-Owned Enterprise; Tax ID No.

(Russia); Government Gazette Number

Secondary sanctions risk: Ukraine-/Russia-

7703425673 (Russia); Government Gazette

29292940 (Russia); For more information on

Related Sanctions Regulations, 31 CFR

Number 15110384 (Russia); Registration

directives, please visit the following link:

589.201 and/or 589.209; Organization

Number 1177746367017 (Russia) [RUSSIA-

http://www.treasury.gov/resource-

Established Date 1993; Registration ID

EO14024].

center/sanctions/Programs/Pages/ukraine.aspx

1027739075891; Tax ID No. 7706196340;

AKTSIONERNOYE OBSHCHESTVO

#directives. [UKRAINE-EO13662] [RUSSIA-

Government Gazette Number 17541272; All

VLADIVOSTOKSKOYE PREDPRIYATIE

EO14024] (Linked To: VTB BANK PUBLIC

offices worldwide. For more information on

ELEKTRORADIOAVTIMATIKA (Cyrillic:

JOINT STOCK COMPANY).

directives, please visit the following link:

АКЦИОНЕРНОЕ ОБЩЕСТВО

AKTSIONERNY KOMMERCHESKI BANK

http://www.treasury.gov/resource-

ВЛАДИВОСТОКСКОЕ ПРЕДПРИЯТИЕ

EVROFINANS MOSNARBANK (a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

ЭЛЕКТРОРАДИОАВТОМАТИКА) (a.k.a.

AKTSIONERNOE OBSHCHESTVO

#directives [UKRAINE-EO13662] [RUSSIA-

ELEKTRORADIOAVTOMATIKA

EVROFINANS MOSNARBANK; a.k.a. AO AKB

EO14024] (Linked To: STATE CORPORATION

VLADIVOSTOK ENTERPRISE JOINT STOCK

EVROFINANS MOSNARBANK (Cyrillic: АО

ROSTEC).

COMPANY; a.k.a. VLADIVOSTOK

АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a.

AKTSIONEROE OBSHCHESTVO RNT (Cyrillic:

ELECTRICAL COMPANY ERA JSC; a.k.a.

EVROFINANCE MOSNARBANK; f.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ) (a.k.a. AO

"ERA AO"), 1 Ulitsa Pionerskaya, Vladivostok

EVROFINANS MOSNARBANK, AO; f.k.a.

RUSSIAN HIGH TECHNOLOGIES (Cyrillic: АО

690001, Russia; Organization Established Date

EVROFINANS MOSNARBANK, PAO), 29, ul.

РОССИЙСКИЕ НАУКОЕМКИЕ

11 Jul 2000; Tax ID No. 2504000733 (Russia);

Novy Arbat, Moscow 121099, Russia;

ТЕХНОЛОГИИ); a.k.a. CLOSED JOINT

Registration Number 1022501275455 (Russia)

SWIFT/BIC EVRFRUMM; Registration ID

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

[RUSSIA-EO14024] (Linked To:

1027700565970 (Russia); Tax ID No.

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

AKTSIONERNOYE OBSHCHESTVO

7703115760 (Russia); Government Gazette

"RNT COMPANY"; a.k.a. "ZAO RNT"), 6, ul. 2-

DALNEVOSTOCHNYY TSENTR

Number 09610839 (Russia) [VENEZUELA-

Ya Ostankinskaya, Moscow 129515, Russia;

SUDOSTROYENIYA I SUDOREMONTA).

EO13850] (Linked To: PETROLEOS DE

Website www.rnt.ru; Organization Established

AKTSIONERNY BANK RUSSIAN FEDERATION

VENEZUELA, S.A.).

Date 16 Jun 1993; Organization Type: Other

(a.k.a. AB ROSSIYA, OAO; a.k.a. BANK

AKTSIONERNY KOMMERCHESKI BANK

information technology and computer service

ROSSIYA; a.k.a. OTKRYTOE

MOSKOVSKI OBLASTNOI BANK OTKRYTOE

activities; Target Type Private Company; Tax ID

AKTSIONERNOE OBSHCHESTVO

AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB

No. 7720010693 (Russia); Government Gazette

AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.

MOSOBLBANK OAO; a.k.a. PAO

Number 17917145 (Russia); Registration

Rastrelli, Saint Petersburg 191124, Russia;

MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK

Number 1027700248256 (Russia) [RUSSIA-

SWIFT/BIC ROSYRU2P; Website www.abr.ru;

COMPANY MOSCOW REGIONAL BANK),

EO14024].

Email Address bank@abr.ru; Secondary

Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow

AKVAMARIN LIMITED LIABILITY COMPANY

sanctions risk: Ukraine-/Russia-Related

107023, Russia; SWIFT/BIC MOBKRUMM;

(Cyrillic: АКВАМАРИН ОБЩЕСТВО С

Sanctions Regulations, 31 CFR 589.201 and/or

Secondary sanctions risk: Ukraine-/Russia-

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

589.209; Registration ID 1027800000084

Related Sanctions Regulations, 31 CFR

(a.k.a. OBSHCHESTVO S ORGANICHENNOI

(Russia); Tax ID No. 7831000122 (Russia);

589.201 and/or 589.209 [UKRAINE-EO13661]

OTVETSTVENNOSTYU AKVAMARIN; f.k.a.

Government Gazette Number 09804148

(Linked To: SMP BANK).

OPKHM OOO), d. 3A str. 6 etazh 1 pom. 2, ul.

(Russia) [UKRAINE-EO13661].

1-Ya Frunzenskaya, Moscow 119146, Russia;

- 76 -

Organization Established Date 21 Jan 2008;

1964; POB Taif, Saudi Arabia; nationality Saudi

Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah

Tax ID No. 7715683541 (Russia); Government

Arabia; Passport H376590 (Saudi Arabia)

Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;

Gazette Number 84724217 (Russia);

expires 16 Oct 2012; alt. Passport B912630

a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.

Registration Number 1087746081246 (Russia)

(Saudi Arabia); National ID No. 1020539712

"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-

[RUSSIA-EO14024].

(Saudi Arabia) (individual) [SDGT] (Linked To:

'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";

AKWAN, Mochtar (a.k.a. ACHWAN,

HAMAS).

a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.

AL AGHA, Abu Ubaida Khairee Hafez (a.k.a.

Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";

ACHWAN, Mochtar; a.k.a. ACHWAN,

AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,

a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,

Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.

Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu

Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),

AKHWAN, Muhammad), Jalan Ir. H. Juanda

Obaida Khairi Hafiz; a.k.a. AL AGHA,

P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al

8/10, RT/RW 002/001, Jodipan, Blimbing,

Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida

Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir

Malang, Indonesia; DOB 04 May 1948; alt. DOB

Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy

Sultan Street, Khalidiya Business Center, 3rd

04 May 1946; POB Tulungagung, Indonesia;

Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;

Floor, Khalidiya, Jeddah 21492, Saudi Arabia;

nationality Indonesia; National ID No.

a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.

Ar Rawdah Quarter, Near An Nuwaysir Mosque,

3573010405480001 (Indonesia) (individual)

AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-

Jeddah, Saudi Arabia; Ar Rawdah Quarter,

[SDGT].

AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,

Near Mosque Mujib Al Maddah, Jeddah, Saudi

AL ADAL EXCHANGE, P.O. Box 56351, Dubai,

Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,

Arabia; DOB 03 May 1964; alt. DOB 02 May

United Arab Emirates; Nasr Square, Opposite

Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou

1964; POB Taif, Saudi Arabia; nationality Saudi

Car Park Building, Shop No. 5, Dubai, United

Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu

Arabia; Passport H376590 (Saudi Arabia)

Arab Emirates; Naser Square, RPA Carpet

Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah

expires 16 Oct 2012; alt. Passport B912630

Building, Shop No. 5, Deira, Dubai, United Arab

Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;

(Saudi Arabia); National ID No. 1020539712

Emirates; Al Souk Al Kbirr Street, Near Gargash

a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.

(Saudi Arabia) (individual) [SDGT] (Linked To:

Center, Deira, Dubai, United Arab Emirates;

"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-

HAMAS).

Dubai Chamber of Commerce Membership No.

'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";

AL ALI AND AL HAMZA LLC (Arabic: ﻲﻠﻌﻟﺍ ﺔﻛﺮﺷ

172133 (United Arab Emirates) [SDNTK].

a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,

ﺓﺰﻤﺤﻟﺍﻭ), Rural Damascus, Syria; Organization

AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA,

Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";

Established Date 15 Jan 2019; Organization

Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu

a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,

Type: Wholesale of construction materials,

Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida

Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),

hardware, plumbing and heating equipment and

Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh

P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al

supplies [SYRIA] (Linked To: BIN ALI, Khodr

H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.

Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir

Taher).

ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.

Sultan Street, Khalidiya Business Center, 3rd

AL ALI, Adnan (a.k.a. AL-ALI, Adnan; a.k.a. AL-

ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,

Floor, Khalidiya, Jeddah 21492, Saudi Arabia;

'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun

Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu

Ar Rawdah Quarter, Near An Nuwaysir Mosque,

1968; POB Lattakia, Syria; nationality Syria;

Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah

Jeddah, Saudi Arabia; Ar Rawdah Quarter,

Gender Male; Passport 6066827 (Syria) expires

Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri

Near Mosque Mujib Al Maddah, Jeddah, Saudi

09 Mar 2017 (individual) [SYRIA] (Linked To:

Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;

Arabia; DOB 03 May 1964; alt. DOB 02 May

ABAR PETROLEUM SERVICE SAL).

a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;

1964; POB Taif, Saudi Arabia; nationality Saudi

AL AMEEN TRUST (a.k.a. AL AMIN TRUST;

a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,

Arabia; Passport H376590 (Saudi Arabia)

a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL

Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu

expires 16 Oct 2012; alt. Passport B912630

MADINA TRUST; a.k.a. AL RASHEED TRUST;

Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah

(Saudi Arabia); National ID No. 1020539712

a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN

Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.

(Saudi Arabia) (individual) [SDGT] (Linked To:

TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-

"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,

HAMAS).

RASHEED TRUST; a.k.a. AL-RASHID TRUST;

Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";

AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu

a.k.a. MAIMAR TRUST; a.k.a. MAYMAR

a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,

Obaida Khairy Hafiz; a.k.a. AGHA, Abu

TRUST; a.k.a. MEYMAR TRUST; a.k.a.

Abu-Obaidah K."; a.k.a. "HAFITH, Abu

Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida

MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,

Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.

Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida

Nazimabad, Karachi, Pakistan; Office Dha'rb-i-

"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah

Khairee Hafez; a.k.a. ALAGHA, Abu Obaida

M'unin, Room no. 3, Third Floor, Moti Plaza,

21492, Saudi Arabia; Al Rawdah, Jeddah

Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy

near Liaquat Bagh, Murree Road, Rawalpindi,

21492, Saudi Arabia; Pr. Amir Sultan Street,

Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;

Pakistan; Jamia Masjid, Sulaiman Park, Begum

Khalidiya Business Center, 3rd Floor, Khalidiya,

a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.

Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,

Jeddah 21492, Saudi Arabia; Ar Rawdah

AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-

Z.R. Brothers, Katchehry Road, Chowk

Quarter, Near An Nuwaysir Mosque, Jeddah,

AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,

Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-

Saudi Arabia; Ar Rawdah Quarter, Near

Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,

M'unin, Top Floor, Dr. Dawa Khan Dental Clinic

Mosque Mujib Al Maddah, Jeddah, Saudi

Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou

Surgeon, Main Baxar, Mingora, Swat, Pakistan;

Arabia; DOB 03 May 1964; alt. DOB 02 May

Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu

Office Dha'rb-i-M'unin, opposite Khyber Bank,

- 77 -

Abbottabad Road, Mansehra, Pakistan;

a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN

AL AMIN, Muhammed (a.k.a. AL AMEEN,

University Road, Opposite Baitul Mukaram,

TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-

Mohamed Abdullah; a.k.a. AL AMIN,

Gulshan-e Iqbal, Karachi, Pakistan; Opposite

RASHEED TRUST; a.k.a. AL-RASHID TRUST;

Mohammad; a.k.a. AL AMIN, Muhammad

Jang Press, I.I. Chundrigar Road, Karachi,

a.k.a. MAIMAR TRUST; a.k.a. MAYMAR

Abdallah; a.k.a. AL-AMIN, Mohamad; a.k.a.

Pakistan; TE-365, 3rd Floor, Deans Trade

TRUST; a.k.a. MEYMAR TRUST; a.k.a.

ALAMIN, Mohamed; a.k.a. AL-AMIN,

Centre, Peshawar Cantt., Pakistan; Operations

MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,

Muhammad 'Abdallah; a.k.a. AMINE, Mohamed

in Afghanistan: Herat, Jalalabad, Kabul,

Nazimabad, Karachi, Pakistan; Office Dha'rb-i-

Abdalla; a.k.a. EL AMINE, Muhammed), Yusif

Kandahar, Mazar Sharif. Also operations in:

M'unin, Room no. 3, Third Floor, Moti Plaza,

Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,

Kosovo, Chechnya [SDGT].

near Liaquat Bagh, Murree Road, Rawalpindi,

Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;

AL AMEEN, Mohamed Abdullah (a.k.a. AL AMIN,

Pakistan; Jamia Masjid, Sulaiman Park, Begum

POB El Mezraah, Beirut, Lebanon; nationality

Mohammad; a.k.a. AL AMIN, Muhammad

Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,

Lebanon; Additional Sanctions Information -

Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.

Z.R. Brothers, Katchehry Road, Chowk

Subject to Secondary Sanctions Pursuant to the

AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;

Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-

Hizballah Financial Sanctions Regulations;

a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.

M'unin, Top Floor, Dr. Dawa Khan Dental Clinic

Gender Male (individual) [SDGT] (Linked To:

AMINE, Mohamed Abdalla; a.k.a. EL AMINE,

Surgeon, Main Baxar, Mingora, Swat, Pakistan;

TABAJA, Adham Husayn).

Muhammed), Yusif Mishkhas T: 3 Ibn Sina,

Office Dha'rb-i-M'unin, opposite Khyber Bank,

AL AMIR CO. FOR ENGINEERING,

Bayrut Marjayoun, Lebanon; Beirut, Lebanon;

Abbottabad Road, Mansehra, Pakistan;

CONSTRUCTION AND GENERAL TRADE

DOB 11 Jan 1975; POB El Mezraah, Beirut,

University Road, Opposite Baitul Mukaram,

SARL (a.k.a. AL' AMIR DIAB AND AYAD

Lebanon; nationality Lebanon; Additional

Gulshan-e Iqbal, Karachi, Pakistan; Opposite

ENGINEERING AND CONSTRUCTION; a.k.a.

Sanctions Information - Subject to Secondary

Jang Press, I.I. Chundrigar Road, Karachi,

AL' AMIR FOR CONSTRUCTING AND

Sanctions Pursuant to the Hizballah Financial

Pakistan; TE-365, 3rd Floor, Deans Trade

BUILDING; a.k.a. PRINCE ENGINEERING,

Sanctions Regulations; Gender Male

Centre, Peshawar Cantt., Pakistan; Operations

CONSTRUCTION, AND GENERAL TRADING;

(individual) [SDGT] (Linked To: TABAJA,

in Afghanistan: Herat, Jalalabad, Kabul,

a.k.a. "ALAMIR"; a.k.a. "AL-AMIR CO."; a.k.a.

Adham Husayn).

Kandahar, Mazar Sharif. Also operations in:

"AL-AMIR COMPANY"; a.k.a. "AL-AMIR

AL AMIN TRUST (a.k.a. AL AMEEN TRUST;

Kosovo, Chechnya [SDGT].

PROJECT"), Alamir Center - 2nd Floor, Chiah,

a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL

AL AMIN, Mohammad (a.k.a. AL AMEEN,

Beirut, Lebanon; Website www.alamir-lb.com;

MADINA TRUST; a.k.a. AL RASHEED TRUST;

Mohamed Abdullah; a.k.a. AL AMIN,

Secondary sanctions risk: section 1(b) of

a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN

Muhammad Abdallah; a.k.a. AL AMIN,

Executive Order 13224, as amended by

TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-

Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a.

Executive Order 13886; Business Registration

RASHEED TRUST; a.k.a. AL-RASHID TRUST;

ALAMIN, Mohamed; a.k.a. AL-AMIN,

Number 67796 (Lebanon) [SDGT] (Linked To:

a.k.a. MAIMAR TRUST; a.k.a. MAYMAR

Muhammad 'Abdallah; a.k.a. AMINE, Mohamed

DIAB, Adel; Linked To: AYAD, Adnan).

TRUST; a.k.a. MEYMAR TRUST; a.k.a.

Abdalla; a.k.a. EL AMINE, Muhammed), Yusif

AL' AMIR DIAB AND AYAD ENGINEERING AND

MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,

Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,

CONSTRUCTION (a.k.a. AL AMIR CO. FOR

Nazimabad, Karachi, Pakistan; Office Dha'rb-i-

Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;

ENGINEERING, CONSTRUCTION AND

M'unin, Room no. 3, Third Floor, Moti Plaza,

POB El Mezraah, Beirut, Lebanon; nationality

GENERAL TRADE SARL; a.k.a. AL' AMIR FOR

near Liaquat Bagh, Murree Road, Rawalpindi,

Lebanon; Additional Sanctions Information -

CONSTRUCTING AND BUILDING; a.k.a.

Pakistan; Jamia Masjid, Sulaiman Park, Begum

Subject to Secondary Sanctions Pursuant to the

PRINCE ENGINEERING, CONSTRUCTION,

Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,

Hizballah Financial Sanctions Regulations;

AND GENERAL TRADING; a.k.a. "ALAMIR";

Z.R. Brothers, Katchehry Road, Chowk

Gender Male (individual) [SDGT] (Linked To:

a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR

Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-

TABAJA, Adham Husayn).

COMPANY"; a.k.a. "AL-AMIR PROJECT"),

M'unin, Top Floor, Dr. Dawa Khan Dental Clinic

AL AMIN, Muhammad Abdallah (a.k.a. AL

Alamir Center - 2nd Floor, Chiah, Beirut,

Surgeon, Main Baxar, Mingora, Swat, Pakistan;

AMEEN, Mohamed Abdullah; a.k.a. AL AMIN,

Lebanon; Website www.alamir-lb.com;

Office Dha'rb-i-M'unin, opposite Khyber Bank,

Mohammad; a.k.a. AL AMIN, Muhammed;

Secondary sanctions risk: section 1(b) of

Abbottabad Road, Mansehra, Pakistan;

a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN,

Executive Order 13224, as amended by

University Road, Opposite Baitul Mukaram,

Mohamed; a.k.a. AL-AMIN, Muhammad

Executive Order 13886; Business Registration

Gulshan-e Iqbal, Karachi, Pakistan; Opposite

'Abdallah; a.k.a. AMINE, Mohamed Abdalla;

Number 67796 (Lebanon) [SDGT] (Linked To:

Jang Press, I.I. Chundrigar Road, Karachi,

a.k.a. EL AMINE, Muhammed), Yusif Mishkhas

DIAB, Adel; Linked To: AYAD, Adnan).

Pakistan; TE-365, 3rd Floor, Deans Trade

T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon;

AL AMIR ELECTRONICS (a.k.a. ALAMIR

Centre, Peshawar Cantt., Pakistan; Operations

Beirut, Lebanon; DOB 11 Jan 1975; POB El

ELECTRONICS; a.k.a. AL-AMIR

in Afghanistan: Herat, Jalalabad, Kabul,

Mezraah, Beirut, Lebanon; nationality Lebanon;

ELECTRONICS; a.k.a. AMIRCO

Kandahar, Mazar Sharif. Also operations in:

Additional Sanctions Information - Subject to

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

Kosovo, Chechnya [SDGT].

Secondary Sanctions Pursuant to the Hizballah

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

AL AMIN WELFARE TRUST (a.k.a. AL AMEEN

Financial Sanctions Regulations; Gender Male

EKT ELECTRONICS; a.k.a. EKT KATRANGI

TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL

(individual) [SDGT] (Linked To: TABAJA,

BROTHERS; a.k.a. ELECTRONIC KATRANGI

MADINA TRUST; a.k.a. AL RASHEED TRUST;

Adham Husayn).

GROUP; a.k.a. ELECTRONICS KATRANGI

- 78 -

TRADING; a.k.a. KATRANGI ELECTRONICS;

Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,

"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),

a.k.a. KATRANGI FOR ELECTRONICS

Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),

Region: Gaza; DOB 1986; nationality

INDUSTRIES; a.k.a. KATRANGI TRADING;

Algeria; DOB 01 Jan 1969; POB Annaba,

Palestinian (individual) [SDGT].

a.k.a. KATRANJI LABS; a.k.a. LUMIERE

Algeria; citizen Algeria (individual) [SDGT].

AL ASIRI, Ahmad Hassan Mohammed (a.k.a. AL-

ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.

AL AQSA ASSISTANCE CHARITABLE

ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a.

NKTRONICS; a.k.a. SMART GREEN POWER;

COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA

ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI,

a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.

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

Ahmed), King Abdullah Rd., Ishbilyah, Riyadh,

"EKT"; a.k.a. "ELECTRONIC SYSTEM

BENEVOLENCE COMMITTEE FOR

Saudi Arabia; DOB 15 Oct 1966; POB Tabok,

GROUP"; a.k.a. "ESG"), 1st Floor, Hujij

SOLIDARITY WITH PALESTINE; a.k.a.

Saudi Arabia; nationality Saudi Arabia; Gender

Building, Korniche Street, P.O. Box 817 No. 3,

BENEVOLENT COMMITTEE FOR SUPPORT

Male; Passport D106103 (Saudi Arabia) expires

Beirut, Lebanon; P.O. Box 8173, Beirut,

OF PALESTINE; a.k.a. CBSP; a.k.a.

05 Oct 2021 (individual) [GLOMAG].

Lebanon; #1 fl., Grand Hills Bldg., Said Khansa

CHARITABLE COMMITTEE FOR PALESTINE;

AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI,

St., Jnah (BHV), Beirut, Lebanon; 11/A,

a.k.a. CHARITABLE COMMITTEE FOR

Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;

Abbasieh Building, Hijaz Street, Damascus,

SOLIDARITY WITH PALESTINE; a.k.a.

a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.

Syria; Lahlah Building, Industrial Zone, Hama,

CHARITABLE COMMITTEE FOR

'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,

Syria; Awqaf Building, Naser Street, P.O. Box

SUPPORTING PALESTINE; a.k.a.

Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.

34425, Damascus, Syria; #1 floor, 02/A, Fares

CHARITABLE ORGANIZATION IN SUPPORT

"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18

Building, Rami Street, Margeh, Damascus,

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

Apr 1982; POB Riyadh, Saudi Arabia;

Syria; 46 El-Falaki Street, Facing Cook Door,

BIENFAISANCE ET DE SECOURS AUX

nationality Saudi Arabia; Passport F654645

BabLouk Area, Cairo, Egypt; Website

PALESTINIENS; f.k.a. COMITE' DE

issued 30 Apr 2005; National ID No.

www.ekt2.com; alt. Website www.katranji.com;

BIENFAISANCE POUR LA SOLIDARITE'

1028745097 (Saudi Arabia); Member of al-

alt. Website http://sgp-france.com; alt. Website

AVEC LA PALESTINE; a.k.a. COMMITTEE

Qa'ida in the Arabian Peninsula, is wanted by

http://lumiere-elysees.fr; Identification Number

FOR AID AND SOLIDARITY WITH

the Government of Saudi Arabia and Interpol

808 195 689 00019 (France); Chamber of

PALESTINE; a.k.a. COMMITTEE FOR

has issued an Orange Notice: File no.

Commerce Number 2014 B 24978 (France)

ASSISTANCE AND SOLIDARITY WITH

2009/52/OS/CCC (individual) [SDGT].

[NPWMD] (Linked To: SCIENTIFIC STUDIES

PALESTINE; a.k.a. COMMITTEE FOR

AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD,

AND RESEARCH CENTER).

CHARITY AND SOLIDARITY WITH

Bashar; a.k.a. AL-ASSAD, Bashar (Arabic: ﺭﺎﺸﺑ

AL' AMIR FOR CONSTRUCTING AND

PALESTINE; a.k.a. COMPANIE BENIFICENT

ﺪﺳﻷﺍ); a.k.a. ASSAD, Bashar), Damascus,

BUILDING (a.k.a. AL AMIR CO. FOR

DE SOLIDARITE AVEC PALESTINE; a.k.a.

Syria; DOB 11 Sep 1965; POB Damascus,

ENGINEERING, CONSTRUCTION AND

COUNCIL OF CHARITY AND SOLIDARITY;

Syria; nationality Syria; Gender Male; President

GENERAL TRADE SARL; a.k.a. AL' AMIR

a.k.a. DE BIENFAISANCE ET DE COMMITE

of the Syrian Arab Republic (individual) [SYRIA]

DIAB AND AYAD ENGINEERING AND

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

[SYRIA-EO13894].

CONSTRUCTION; a.k.a. PRINCE

RELIEF COMMITTEE FOR SOLIDARITY WITH

AL ATAA ISLAMIC BANK FOR INVESTMENT

ENGINEERING, CONSTRUCTION, AND

PALESTINE), 68 Rue Jules Guesde, Lille

AND FINANCE (a.k.a. AL ATTA ISLAMIC

GENERAL TRADING; a.k.a. "ALAMIR"; a.k.a.

59000, France; 10 Rue Notre Dame, Lyon

BANK FOR INVESTMENT AND FINANCE;

"AL-AMIR CO."; a.k.a. "AL-AMIR COMPANY";

69006, France; 37 Rue de la Chapelle, Paris

a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL-

a.k.a. "AL-AMIR PROJECT"), Alamir Center -

75018, France [SDGT].

ATAA ISLAMIC BANK; a.k.a. AL-ATTA

2nd Floor, Chiah, Beirut, Lebanon; Website

AL ARDH AL JADIDA (a.k.a. AL-ARD AL-

ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC

www.alamir-lb.com; Secondary sanctions risk:

JADIDAH MONEY EXCHANGE COMPANY;

BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR

section 1(b) of Executive Order 13224, as

a.k.a. AL-ARDH AL-JADEEDA EXCHANGE

INVESTMENT AND FINANCE P.S.C.), 37

amended by Executive Order 13886; Business

COMPANY; a.k.a. NEW LAND MONEY

Building El-Karadeh 909 Street 1 Near Al Hurea

Registration Number 67796 (Lebanon) [SDGT]

EXCHANGE COMPANY), Iraq; Hajin, Dayr az

Square, Baghdad, Iraq; Al Masbah Branch,

(Linked To: DIAB, Adel; Linked To: AYAD,

Zawr Province, Syria; Sanliurfa, Turkey; Phone

Baghdad Al Masbah Intersection, 929 Street 17

Adnan).

Number 9647807798905; alt. Phone Number

Bldg. 40, Previously the German Embassy,

AL AMLOOD TRADING LLC, Ali Rashid Lootah

964805611259; alt. Phone Number

Baghdad, Iraq; Erbil Branch, Erbil Province, 60

Building, Al Khaleej Street, Al Baraha Area,

9647905886647 [SDGT].

Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid

Dubai, United Arab Emirates; P.O. Box 3517,

AL ASHQAR, Abdullah Jihad (a.k.a. AL

Branch, Baghdad - Street 62 Neighboring the

Dubai, United Arab Emirates; C.R. No. 79190

MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR,

Department of Electricity, Baghdad, Iraq; Al

(United Arab Emirates) [SDNTK].

'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.

Nasiryah Branch, Zi Kar Province El Saray,

AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU

AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,

Bldg. 2/239 Janat Al Janoub Hotel Building,

OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;

'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,

Nasiryah, Iraq; Al Basra Branch Al Basra,

a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.

Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;

Manawy Pasha Corniche Street, Basra, Iraq; Al

AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-

a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-

Sadr Branch, Jameela District - 8-22-512, Sadr

INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,

TAWHID, Muhandes; a.k.a. AL-TAWHID,

City, Iraq; Al Jaderya Branch Baghdad, Al

Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,

Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.

Jaderya - Versus Baghdad University, 906

- 79 -

Street 28 - Dar 3, Baghdad, Iraq; Karbala

AL BADANI, Shawqi Ali Ahmad Muhammad

Jamal Ja'afar Ibrahim al-Mikna; a.k.a.

Branch Karbala, Al Dareeba Intersection,

(a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a.

EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.

Karbala, Iraq; Al Najaf Branch, Al Najaf Al

AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-

JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal

Ashraf, Al Amir District - Al Koufa Street, Najaf,

BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01

Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-

Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al

Jan 1981; alt. DOB 01 Jan 1982; POB Sana,

Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.

Khaleel Street, Baydar Boulevard, Zakho, Iraq;

Yemen; nationality Yemen (individual) [SDGT].

"MOHAMMED, Jamal Jaafar"), Al Fardoussi

Al Mansour Branch Baghdad, Al Mansour-12-G

AL BAGHDADI, Ali Al-Mahmoudi (a.k.a.

Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;

605-M-Bldg, Baghdad, Iraq; Babel Branch

MAHMUDI, Baghdadi); DOB 1950; POB Al

Velayat Faqih Base, Kenesht Mountain Pass,

Babel, Kalaj - Al Honood Branch, Babel, Iraq;

Jamil, Libya; Prime Minister (individual)

Northwest of Kermanshah, Iran; Mehran, Iran;

Beirut Branch Lebanon, Beirut - Hamra Street,

[LIBYA2].

DOB 1953; POB Ma'ghal, Basrah, Iraq;

Broadway Center - Versus Costa Caf, Lebanon,

AL BANAI, A Moayied Rida H (a.k.a. AL-BANAI,

nationality Iraq; citizen Iran; alt. citizen Iraq;

Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website

Abd al-Muayyid; a.k.a. AL-BANAI, 'Abd al-

Additional Sanctions Information - Subject to

www.Bilad-Bank.com; Additional Sanctions

Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-al-

Secondary Sanctions (individual) [IRAQ3].

Information - Subject to Secondary Sanctions;

Mu'ayyid Ridha Hassan), Qatar; DOB 1959;

AL BATHALI, Mubarak Mishkhis Sanad (a.k.a.

All Branches Worldwide [SDGT] [IRGC] [IFSR]

POB Qatar; nationality Qatar; Gender Male;

AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.

(Linked To: KAREEM, Aras Habib).

Passport 265643 (Qatar) (individual) [SDGT]

AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,

AL ATTA ISLAMIC BANK FOR INVESTMENT

(Linked To: HIZBALLAH).

Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,

AND FINANCE (a.k.a. AL ATAA ISLAMIC

AL BANAI, Ali Reda Hassan (Arabic: ﺎﺿﺭ ﻲﻠﻋ

Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,

BANK FOR INVESTMENT AND FINANCE;

ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ) (a.k.a. AL-BANAI, Ali Reda H; a.k.a.

Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,

a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL-

AL-BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI,

Mobarak Meshkhas Sanad); DOB 01 Oct 1961;

ATAA ISLAMIC BANK; a.k.a. AL-ATTA

'Ali Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha

citizen Kuwait; Passport 101856740 (Kuwait)

ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC

Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-

(individual) [SDGT].

BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR

BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha

AL BEHADILI, Mohammed Saeed Odhafa

INVESTMENT AND FINANCE P.S.C.), 37

Hassan), Al Hilal Area, Ibn Abad Street, District

(Arabic: ﻲﻟﺩﺎﻬﺒﻟﺍ ﻪﻓﺍﺬﻋ ﺪﯿﻌﺳ ﺪﻤﺤﻣ) (a.k.a.

Building El-Karadeh 909 Street 1 Near Al Hurea

41, Villa Number 7, P.O. Box 1676, Doha,

ADHAFAH, Muhammad Said; a.k.a. AL-

Square, Baghdad, Iraq; Al Masbah Branch,

Qatar; 25 Highfield Drive, Ickenham, Uxbridge

BAHADILI, Muhammad Sa'id 'Adhafah; a.k.a.

Baghdad Al Masbah Intersection, 929 Street 17

UB10 8AW, United Kingdom; DOB 28 Mar

ALBEHADILI, Mohammed Saeed Othafa; a.k.a.

Bldg. 40, Previously the German Embassy,

1975; nationality Qatar; Gender Male; Passport

"SAEED, Mohammed"), Iraq; DOB 04 Mar

Baghdad, Iraq; Erbil Branch, Erbil Province, 60

01226090 (Qatar) expires 09 Jun 2020; alt.

1970; nationality Iraq; Additional Sanctions

Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid

Passport 00968564 (Qatar) expires 07 Mar

Information - Subject to Secondary Sanctions;

Branch, Baghdad - Street 62 Neighboring the

2016; National ID No. 27563400027 (Qatar)

Gender Male; Passport A3347475 (Iraq)

Department of Electricity, Baghdad, Iraq; Al

expires 12 Mar 2018 (individual) [SDGT]

(individual) [SDGT] [IFSR] (Linked To: AL

Nasiryah Branch, Zi Kar Province El Saray,

(Linked To: HIZBALLAH).

KHAMAEL MARITIME SERVICES).

Bldg. 2/239 Janat Al Janoub Hotel Building,

AL BANAI, Sulaiman Abdulkaliq (a.k.a. AL-

AL BILAD ISLAMIC BANK (a.k.a. AL ATAA

Nasiryah, Iraq; Al Basra Branch Al Basra,

BANAI, Sulaiman; a.k.a. AL-BANAI, Sulayman

ISLAMIC BANK FOR INVESTMENT AND

Manawy Pasha Corniche Street, Basra, Iraq; Al

'Abd-al-Khaliq; a.k.a. AL-BANI, Sulaiman

FINANCE; a.k.a. AL ATTA ISLAMIC BANK

Sadr Branch, Jameela District - 8-22-512, Sadr

Abdulkhaliq RH (Arabic: ﺎﺿﺭ ﻖﻟﺎﺨﻟﺍ ﺪﺒﻋ ﻥﺎﻤﻴﻠﺳ

FOR INVESTMENT AND FINANCE; a.k.a. AL-

City, Iraq; Al Jaderya Branch Baghdad, Al

ﻯﺎﻨﺒﻟﺍ ﻦﺴﺣ)), Qatar; DOB 16 Feb 1979;

ATAA ISLAMIC BANK; a.k.a. AL-ATTA

Jaderya - Versus Baghdad University, 906

nationality Qatar; Gender Male; Passport

ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC

Street 28 - Dar 3, Baghdad, Iraq; Karbala

01072130 (Qatar) expires 27 Nov 2017;

BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR

Branch Karbala, Al Dareeba Intersection,

Identification Number 27963401809 (Qatar); alt.

INVESTMENT AND FINANCE P.S.C.), 37

Karbala, Iraq; Al Najaf Branch, Al Najaf Al

Identification Number Y4431029R (Spain)

Building El-Karadeh 909 Street 1 Near Al Hurea

Ashraf, Al Amir District - Al Koufa Street, Najaf,

(individual) [SDGT] (Linked To: AL BANAI, Ali

Square, Baghdad, Iraq; Al Masbah Branch,

Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al

Reda Hassan).

Baghdad Al Masbah Intersection, 929 Street 17

Khaleel Street, Baydar Boulevard, Zakho, Iraq;

AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu

Bldg. 40, Previously the German Embassy,

Al Mansour Branch Baghdad, Al Mansour-12-G

Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-

Baghdad, Iraq; Erbil Branch, Erbil Province, 60

605-M-Bldg, Baghdad, Iraq; Babel Branch

Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.

Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid

Babel, Kalaj - Al Honood Branch, Babel, Iraq;

AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;

Branch, Baghdad - Street 62 Neighboring the

Beirut Branch Lebanon, Beirut - Hamra Street,

a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-

Department of Electricity, Baghdad, Iraq; Al

Broadway Center - Versus Costa Caf, Lebanon,

MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,

Nasiryah Branch, Zi Kar Province El Saray,

Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website

Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu

Bldg. 2/239 Janat Al Janoub Hotel Building,

www.Bilad-Bank.com; Additional Sanctions

Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;

Nasiryah, Iraq; Al Basra Branch Al Basra,

Information - Subject to Secondary Sanctions;

a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-

Manawy Pasha Corniche Street, Basra, Iraq; Al

All Branches Worldwide [SDGT] [IRGC] [IFSR]

MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-

Sadr Branch, Jameela District - 8-22-512, Sadr

(Linked To: KAREEM, Aras Habib).

MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,

City, Iraq; Al Jaderya Branch Baghdad, Al

- 80 -

Jaderya - Versus Baghdad University, 906

Lanzhou, Gansu, China; Hrvatov 30, 41000,

Luna; a.k.a. SHIBL, Luna), Damascus, Syria;

Street 28 - Dar 3, Baghdad, Iraq; Karbala

Zagreb, Croatia; Makhachkala, Daghestan,

DOB 01 Sep 1975; POB Suweida, Syria; alt.

Branch Karbala, Al Dareeba Intersection,

Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,

POB Damascus, Syria; nationality Syria;

Karbala, Iraq; Al Najaf Branch, Al Najaf Al

Ingushetia, Russia; Burgemeester Kessensingel

Gender Female (individual) [SYRIA].

Ashraf, Al Amir District - Al Koufa Street, Najaf,

40, Maastricht, Netherlands; House 111, First

AL CHWIKI, Mohamad Amer Mohamad Akram

Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al

Floor, Street 64, F-10/3, Islamabad, Pakistan;

(a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,

Khaleel Street, Baydar Boulevard, Zakho, Iraq;

Azovskaya 6, km. 3, off. 401, Moscow, Russia;

Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.

Al Mansour Branch Baghdad, Al Mansour-12-G

P.O. Box 1055, Peshawar, Pakistan; Ulitsa

ALCHWIKI, Mohamad Amer; a.k.a. AL-

605-M-Bldg, Baghdad, Iraq; Babel Branch

Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.

SHUWAYKI, Muhammad 'Amir Muhammad

Babel, Kalaj - Al Honood Branch, Babel, Iraq;

Box 1937, Khartoum, Sudan; P.O. Box 7600,

Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;

Beirut Branch Lebanon, Beirut - Hamra Street,

Jeddah 21472, Saudi Arabia; P.O. Box 10845,

a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.

Broadway Center - Versus Costa Caf, Lebanon,

Riyadh 11442, Saudi Arabia; Dushanbe,

ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,

Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website

Tajikistan; United Kingdom; Afghanistan;

Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;

www.Bilad-Bank.com; Additional Sanctions

Bangladesh; Bosnia and Herzegovina; Gaza

a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.

Information - Subject to Secondary Sanctions;

Strip, Palestinian; Yemen; IL, United States; US

SHWEIKI, Mohammad Amer), 71 Linton Road,

All Branches Worldwide [SDGT] [IRGC] [IFSR]

FEIN 36-3823186 [SDGT].

Acton, London W3 9HL, United Kingdom; Syria;

(Linked To: KAREEM, Aras Habib).

AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI,

DOB 04 Sep 1972; POB Damascus, Syria;

AL BINALI, Mohammed Isa Yousif Saqar (a.k.a.

Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-

nationality Syria; citizen Syria; Additional

AL-BINALI, Mohamed Isa; a.k.a. ALBINALI,

BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman

Sanctions Information - Subject to Secondary

Mohammad Isa; a.k.a. AL-BINALI, Mohammed;

Hamd Suleiman); DOB 08 Dec 1961; POB

Sanctions Pursuant to the Hizballah Financial

a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu

Cairo, Egypt; nationality Saudi Arabia; Passport

Sanctions Regulations; alt. Additional Sanctions

Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu

B049614 (Saudi Arabia); alt. Passport C536660

Information - Subject to Secondary Sanctions;

Issa Al-Selmy"); DOB 09 Mar 1991; POB

(Saudi Arabia) issued 05 May 2001 expires 11

Gender Male; Passport N012430661; alt.

Manama, Bahrain; nationality Bahrain; Gender

Mar 2006 (individual) [SDGT].

Passport N010794545; alt. Passport

Male (individual) [SDGT].

AL CARDINAL INVESTMENTS CO. LTD (a.k.a.

N007024509; alt. Passport N005668098

AL BINALI, Turki Mubarak Abdullah (a.k.a. AL-

AL-CARDINAL INVESTMENTS COMPANY

(individual) [SDGT] [SYRIA] [IRGC] [IFSR]

BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.

LIMITED), 201 Kasini Road, Mombasa, Kenya;

(Linked To: GLOBAL VISION GROUP; Linked

AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI,

Juba, South Sudan; Tax ID No. 100104695

To: ISLAMIC REVOLUTIONARY GUARD

Turki Mubarak Abdullah Ahmad; a.k.a. "ABU

(South Sudan) [GLOMAG] (Linked To: AL-

CORPS (IRGC)-QODS FORCE; Linked To:

DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";

CARDINAL, Ashraf Seed Ahmed).

HIZBALLAH).

a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd

AL CHAREKH, Abdul Mohsen Abdallah Ibrahim

AL DABAS, Rania Raslan (a.k.a. AL DABBAS,

al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a.

(a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,

Rania Raslan (Arabic: ﺱﺎﺑﺪﻟﺍ ﻥﻼﺳﺭ ﺔﻴﻧﺍﺭ); a.k.a.

"AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-

Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen

ALDABBAS, Rania; a.k.a. DABAS, Rania

MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,

Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-

Raslan; a.k.a. DABBAS, Rania Raslan),

Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan");

Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul

Damascus, Syria; Dubai, United Arab Emirates;

DOB 03 Sep 1984; POB Al Muharraq, Bahrain;

Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");

DOB 02 Jun 1974; POB Damascus, Syria;

nationality Bahrain; Passport 2231616 (Bahrain)

DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.

nationality Syria; Gender Female; Passport

issued 02 Jan 2013 expires 02 Jan 2023; alt.

DOB 07 Dec 1985; POB Shagraa, Saudi

N003000785 (Syria) (individual) [SYRIA-

Passport 1272611 (Bahrain) issued 01 Apr

Arabia; nationality Saudi Arabia; Passport

EO13894].

2003; Identification Number 840901356

G895402; National ID No. 1050433349 (Saudi

AL DABBAS, Rania Raslan (Arabic: ﻥﻼﺳﺭ ﺔﻴﻧﺍﺭ

(individual) [SDGT] (Linked To: ISLAMIC

Arabia) (individual) [SDGT].

ﺱﺎﺑﺪﻟﺍ) (a.k.a. AL DABAS, Rania Raslan; a.k.a.

STATE OF IRAQ AND THE LEVANT).

AL CHEBEL, Luna (a.k.a. AL CHEBIL, Luna;

ALDABBAS, Rania; a.k.a. DABAS, Rania

AL BIR AL DAWALIA (a.k.a. BENEVOLENCE

a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL,

Raslan; a.k.a. DABBAS, Rania Raslan),

INTERNATIONAL FOUNDATION; a.k.a. BIF-

Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,

Damascus, Syria; Dubai, United Arab Emirates;

USA; a.k.a. MEZHDUNARODNYJ

Luna (Arabic: ﻞﺒﺸﻟﺍ ﺎﻧﻮﻟ); a.k.a. ALSHEBEL,

DOB 02 Jun 1974; POB Damascus, Syria;

BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),

Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,

nationality Syria; Gender Female; Passport

Bashir Safar Ugli 69, Baku, Azerbaijan; 69

Luna; a.k.a. SHIBL, Luna), Damascus, Syria;

N003000785 (Syria) (individual) [SYRIA-

Boshir Safaroglu St., Baku, Azerbaijan;

DOB 01 Sep 1975; POB Suweida, Syria; alt.

EO13894].

Sarajevo, Bosnia and Herzegovina; Zenica,

POB Damascus, Syria; nationality Syria;

AL DABBASHI, Ahmad Mohammed Omar Al

Bosnia and Herzegovina; 3 King Street, South

Gender Female (individual) [SYRIA].

Fituri (a.k.a. AL-FITOURI, Ahmad Oumar

Waterloo, Ontario N2J 3Z6, Canada; P.O. Box

AL CHEBIL, Luna (a.k.a. AL CHEBEL, Luna;

Imhamad (Arabic: ﻱﺭﻮﺘﻴﻔﻟﺍ ﺪﻤﺤﻣﺍ ﺮﻤﻋ ﺪﻤﺣﺍ); a.k.a.

1508 Station B, Mississauga, Ontario L4Y 4G2,

a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL,

DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha,

Canada; 2465 Cawthra Rd., #203, Mississauga,

Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,

Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;

Ontario L5A 3P2, Canada; Ottawa, Canada;

Luna (Arabic: ﻞﺒﺸﻟﺍ ﺎﻧﻮﻟ); a.k.a. ALSHEBEL,

nationality Libya; Gender Male; Passport

Grozny, Chechnya, Russia; 91 Paihonggou,

Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,

- 81 -

LY53FP76 issued 29 Sep 2015; National ID No.

1013410 (Lebanon) [SDGT] (Linked To:

AL FAYYADH, Falih Faisal Fahad (a.k.a.

119880387067 (Libya) (individual) [LIBYA3].

AHMAD, Nazem Said).

ALFAYYADH, Faleh; a.k.a. ALFAYYADH, Falih;

AL DARI AL-ZAWBA', Doctor Muthanna Harith

AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL-

a.k.a. AL-FAYYADH, Falih), Iraq; DOB 27 Mar

Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a.

DONYA TELEVISION CHANNEL; a.k.a. AL-

1956; POB Iraq; nationality Iraq; Gender Male;

AL DARI, Muthana Harith; a.k.a. AL-DARI AL-

DUNYA TELEVISION; a.k.a. DUNIA LIMITED

Passport D1019262 (Iraq) expires 14 Jul 2026

ZAWBA'I, Muthanna Harith Sulayman; a.k.a.

LIABILITY COMPANY FOR INFORMATION;

(individual) [GLOMAG].

AL-DARI AL-ZOBAI, Muthanna Harith

a.k.a. DUNIA TELEVISION), Information Free

AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa;

Sulayman; a.k.a. AL-DARI, Muthanna Harith;

Zone, Damascus, Syria [SYRIA].

a.k.a. BADREDDINE, Mustafa Amine; a.k.a.

a.k.a. AL-DARI, Muthanna Harith Sulayman;

AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd

BADREDDINE, Mustafa Youssef; a.k.a. ISSA,

a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-

Rashid Muhammed; a.k.a. ALFAGIH, Saad;

Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,

DHARI, Muthanna Hareth; a.k.a. AL-DHARI,

a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad;

Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB

Muthanna Harith Sulayman), Amman, Jordan;

a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad;

Al-Ghobeiry, Beirut, Lebanon; Additional

Khan Dari, Iraq; Asas Village, Abu Ghurayb,

a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad

Sanctions Information - Subject to Secondary

Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;

Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;

Sanctions Pursuant to the Hizballah Financial

citizen Iraq (individual) [SDGT].

a.k.a. "ABU UTHMAN"), London, United

Sanctions Regulations (individual) [SDGT]

AL DARI, Dr. Muthanna (a.k.a. AL DARI AL-

Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan

[SYRIA] (Linked To: HIZBALLAH).

ZAWBA', Doctor Muthanna Harith Sulayman;

1957; POB Zubair, Iraq; citizen Saudi Arabia;

AL FORQAN CHARITY (a.k.a. AFGHAN

a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI

Passport 760620 issued 15 Sep 1991 expires

SUPPORT COMMITTEE; a.k.a. AHIYAHU

AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.

22 Jul 1996; Doctor (individual) [SDGT].

TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA

AL-DARI AL-ZOBAI, Muthanna Harith

AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL

UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA;

Sulayman; a.k.a. AL-DARI, Muthanna Harith;

FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;

a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-

a.k.a. AL-DARI, Muthanna Harith Sulayman;

a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-

FURQAN CHARITABLE FOUNDATION; a.k.a.

a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-

FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid

AL-FURQAN FOUNDATION WELFARE

DHARI, Muthanna Hareth; a.k.a. AL-DHARI,

Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,

TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

Muthanna Harith Sulayman), Amman, Jordan;

Khaled; a.k.a. AL-FAWWAZ, Khalid), 55

FURQAN UL KHAIRA; a.k.a. AL-FURQAN

Khan Dari, Iraq; Asas Village, Abu Ghurayb,

Hawarden Hill, Brooke Road, London NW2

WELFARE FOUNDATION; a.k.a. AL-TURAZ

Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;

7BR, United Kingdom; DOB 25 Aug 1962; alt.

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

citizen Iraq (individual) [SDGT].

DOB 24 Aug 1962; POB Kuwait; nationality

a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI,

Saudi Arabia; Passport 456682 issued 06 Nov

FORKHAN RELIEF ORGANIZATION; a.k.a.

Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,

1990 expires 13 Sep 1995 (individual) [SDGT].

HAYAT UR RAS AL-FURQAN; a.k.a.

Harith Sulayman; a.k.a. AL-DAURI, Hareth;

AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.

a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,

Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid;

HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA

Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI

a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-

UL TURATH; a.k.a. JAMIAT AL-HAYA AL-

AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;

FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid

SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL

Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;

Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-

POB Baghdad, Iraq; nationality Iraq; citizen

Khaled; a.k.a. AL-FAWWAZ, Khalid), 55

ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH

Iraq; Passport N348171/IRAQ (Iraq) (individual)

Hawarden Hill, Brooke Road, London NW2

AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-

[IRAQ3].

7BR, United Kingdom; DOB 25 Aug 1962; alt.

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

AL DARI, Muthana Harith (a.k.a. AL DARI AL-

DOB 24 Aug 1962; POB Kuwait; nationality

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.

ZAWBA', Doctor Muthanna Harith Sulayman;

Saudi Arabia; Passport 456682 issued 06 Nov

ORGANIZATION FOR PEACE AND

a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI

1990 expires 13 Sep 1995 (individual) [SDGT].

DEVELOPMENT PAKISTAN; a.k.a. RAIES

AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.

AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid

KHILQATUL QURANIA FOUNDATION OF

AL-DARI AL-ZOBAI, Muthanna Harith

Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

Sulayman; a.k.a. AL-DARI, Muthanna Harith;

a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-

HERITAGE SOCIETY; a.k.a. REVIVAL OF

a.k.a. AL-DARI, Muthanna Harith Sulayman;

FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid

ISLAMIC SOCIETY HERITAGE ON THE

a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-

Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

DHARI, Muthanna Hareth; a.k.a. AL-DHARI,

Khaled; a.k.a. AL-FAWWAZ, Khalid), 55

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-

Muthanna Harith Sulayman), Amman, Jordan;

Hawarden Hill, Brooke Road, London NW2

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

Khan Dari, Iraq; Asas Village, Abu Ghurayb,

7BR, United Kingdom; DOB 25 Aug 1962; alt.

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;

DOB 24 Aug 1962; POB Kuwait; nationality

AL-FURQAN"; a.k.a. "MOASSESA AL-

citizen Iraq (individual) [SDGT].

Saudi Arabia; Passport 456682 issued 06 Nov

FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";

AL DIBIYA 143 SAL (a.k.a. DEBBIYE 143 SAL),

1990 expires 13 Sep 1995 (individual) [SDGT].

a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT

Adnane Al Hakim Street, Al-Wazeer Building,

AL FAY COMPANY, Building 54100, Adapazari,

FOUNDATION"), House Number 56, E. Canal

First Floor, Building No. 3673, Msaytbeh, Beirut,

Sakarya Province, Turkey; Organization Type:

Road, University Town, Peshawar, Pakistan;

Lebanon; Commercial Registry Number

Other monetary intermediation [SDGT].

Afghanistan; Near old Badar Hospital in

- 82 -

University Town, Peshawar, Pakistan; Chinar

2009; Organization Type: Activities of holding

petroleum [SDGT] (Linked To: ARTEMOV,

Road, University Town, Peshawar, Pakistan;

companies [SUDAN-EO14098].

Viktor Sergiyovich).

218 Khyber View Plaza, Jamrud Road,

AL HABSI, Mahmood Rashid Amer (a.k.a. AL

AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM,

Peshawar, Pakistan; 216 Khyber View Plaza,

HABSI, Mahmood Rashid Amur; a.k.a. AL-

Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a.

Jamrud Road, Peshawar, Pakistan [SDGT].

HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud

ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;

AL FOULK TRADING CO. L.L.C (Arabic: ﺔﮐﺮﺷ

bin Rashid), Muscat, Oman; DOB 15 Jul 1984;

a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,

ﻡ.ﻡ.ﺫ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ ﻚﻠﻔﻟﺍ), PO Box 114246, Dubai,

POB Muscat, Oman; nationality Oman;

Sa'dah Governorate, Yemen; DOB 1985; alt.

United Arab Emirates; 11th Street, Port Saeed,

Additional Sanctions Information - Subject to

DOB 1984; alt. DOB 1986; POB Dahyan,

Deira, Dubai, United Arab Emirates; Secondary

Secondary Sanctions; Gender Male; Passport

Yemen; alt. POB Sa'dah Governorate, Yemen;

sanctions risk: section 1(b) of Executive Order

03785555 (Oman); National ID No. 7668871

nationality Yemen; Gender Male; Houthi Chief

13224, as amended by Executive Order 13886;

(Oman) (individual) [SDGT] [IFSR] (Linked To:

of Military Intelligence Staff (individual)

Organization Established Date 24 Jul 2012;

ISLAMIC REVOLUTIONARY GUARD CORPS

[YEMEN].

License 674241 (United Arab Emirates);

(IRGC)-QODS FORCE).

AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah

Registration Number 10884286 (United Arab

AL HABSI, Mahmood Rashid Amur (a.k.a. AL

Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a.

Emirates) [SDGT] (Linked To: AHMED, Abdo

HABSI, Mahmood Rashid Amer; a.k.a. AL-

ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;

Abdullah Dael).

HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud

a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,

AL FURQAN (a.k.a. ASSOCIATION FOR

bin Rashid), Muscat, Oman; DOB 15 Jul 1984;

Sa'dah Governorate, Yemen; DOB 1985; alt.

CITIZENS RIGHTS AND RESISTANCE TO

POB Muscat, Oman; nationality Oman;

DOB 1984; alt. DOB 1986; POB Dahyan,

LIES; a.k.a. ASSOCIATION FOR EDUCATION,

Additional Sanctions Information - Subject to

Yemen; alt. POB Sa'dah Governorate, Yemen;

CULTURAL, AND TO CREATE SOCIETY -

Secondary Sanctions; Gender Male; Passport

nationality Yemen; Gender Male; Houthi Chief

SIRAT; a.k.a. ASSOCIATION FOR

03785555 (Oman); National ID No. 7668871

of Military Intelligence Staff (individual)

EDUCATION, CULTURE AND BUILDING

(Oman) (individual) [SDGT] [IFSR] (Linked To:

[YEMEN].

SOCIETY - SIRAT; a.k.a. ASSOCIATION OF

ISLAMIC REVOLUTIONARY GUARD CORPS

AL HAMEEDAWI, Adnan Younus Jasim (a.k.a.

CITIZENS FOR THE SUPPORT OF TRUTH

(IRGC)-QODS FORCE).

AL-HAMIDAWI, Shaykh 'Adnan; a.k.a. "ABU-

AND SUPPRESSION OF LIES; a.k.a.

AL HADHA EXCHANGE CO. (Arabic: ﺔﮐﺮﺷ

'AMMAR"), Iraq; DOB 20 Nov 1976; Additional

DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL

ﺔﻓﺍﺮﺼﻠﻟ ﺀﺎﻈﺤﻟﺍ) (a.k.a. AL-HADHA EXCHANGE

Sanctions Information - Subject to Secondary

FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.

COMPANY), Al-Zubairi Street, Sana'a, Yemen;

Sanctions; Gender Male (individual) [SDGT]

IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),

Al-Qasr Street, Sana'a, Yemen; Taiz Street,

(Linked To: KATA'IB HIZBALLAH).

Put Mladih Muslimana 30a, Sarajevo 71 000,

Sana'a, Yemen; Queen Arwa Street, Aden,

AL HAMID, Hashim (a.k.a. AL-AIDAROOS,

Bosnia and Herzegovina; ul. Strossmajerova

Yemen; Main Street, Al-Mukalla, Yemen;

Hashim Mohsen; a.k.a. ALHAMAD, Hashem

72, Zenica, Bosnia and Herzegovina;

Sana'a Street, Al-Hudaydah, Yemen; Jamal

Mohssein Idroos; a.k.a. ALHAMED, Hossin

Muhameda Hadzijahica #42, Sarajevo, Bosnia

Street, Taiz, Yemen; Website

Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-

and Herzegovina [SDGT].

https://alhadhagroup.com; alt. Website

HAMID, Hashim Muhsin Aydarus; a.k.a. AL-

AL GAMAL, Saeed Ahmed Mohammed (a.k.a.

https://alhadha.group; Secondary sanctions risk:

HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim

AL-JAMAL, Sa'id Ahmad Muhammad; a.k.a.

section 1(b) of Executive Order 13224, as

al-Hamid; a.k.a. ALHMAID, Housin Mohsein;

RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a.

amended by Executive Order 13886;

a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU

"AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01

Organization Type: Other monetary

TAHIR"), Al Ghaydah, al-Mahrah Governorate,

Jan 1979; nationality Yemen; Additional

intermediation [SDGT] (Linked To: AL-JAMAL,

Yemen; Shabwah Governorate, Yemen;

Sanctions Information - Subject to Secondary

Sa'id Ahmad Muhammad).

Mansoura, Aden, Yemen; Mukalla, Hadramawt

Sanctions; Gender Male; Passport 04716186

AL HAFIDH ABU TALHA DER DEUTSCHE

Governorate, Yemen; Abyan Governorate,

(Yemen) (individual) [SDGT] [IFSR] (Linked To:

(a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977;

Yemen; Marib Governorate, Yemen; DOB 12

ISLAMIC REVOLUTIONARY GUARD CORPS

POB Berkane, Morocco; nationality Germany;

Dec 1985; POB Yemen; nationality Yemen;

(IRGC)-QODS FORCE).

Passport 5208116575 (Germany) expires 07

Gender Male; National ID No. 16010003042

AL GHABRA, Mohammed, East London, United

Sep 2013; Driver's License No. J17001W6Z12;

(Yemen) (individual) [SDGT] (Linked To: AL-

Kingdom; DOB 01 Jun 1980; POB Damascus,

National ID No. 5209243072 (Germany) expires

QA'IDA IN THE ARABIAN PENINSULA).

Syria; nationality United Kingdom; Passport

07 Sep 2013; Believed to be in the

AL HAMIDAN, Mohamad Alsaied (a.k.a.

094629366 (United Kingdom) (individual)

Afghanistan/Pakistan border area (individual)

ALHEMEDAN, Mohamad Alsaeed; a.k.a.

[SDGT].

ALHMEDAN, Mohamad Alsaeed; a.k.a.

AL GUNADE (a.k.a. AJMAC MULTI ACTIVITIES

AL HAKEEL AL ASWAD OIL TRADING LLC, Unit

ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,

COMPANY LTD; a.k.a. AL JUNAID MULTI

No: 1701 Ontario Tower, Business Bay, Dubai,

Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;

ACTIVITIES CO LTD; a.k.a. ALGUNADE; a.k.a.

United Arab Emirates; Secondary sanctions

a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,

"AL JUNAID"), Street 3, Block 17, Alryad,

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

Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13

Khartoum, Sudan; 99 Gama Avenue, P.O. Box

amended by Executive Order 13886;

Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15

913, Khartoum, Sudan; Website

Organization Established Date 19 Sep 2016;

Feb 1976; Passport N010084435 (Syria);

www.ajmac.com; Organization Established Date

Organization Type: Extraction of crude

Identification Number N002595610 (Syria); alt.

- 83 -

Identification Number 00407L012704 (Syria);

AL-HARM TRADING COMPANY; a.k.a.

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

alt. Identification Number N0097000224 (Syria);

ARABISC HARAM; a.k.a. HARAM TRADING

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

alt. Identification Number L07521 (Syria)

COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

(individual) [SDGT] (Linked To: ISLAMIC

HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-

ORGANIZATION IN THE LAND OF THE TWO

STATE OF IRAQ AND THE LEVANT).

HARM COMPANY), Istanbul, Turkey; Mersin,

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

AL HARAKAT AL ISLAMIYYA (a.k.a. ABU

Turkey; Gaziantep, Turkey; Antakya, Turkey;

THE LAND OF THE TWO RIVERS; a.k.a. AL-

SAYYAF GROUP) [FTO] [SDGT].

Reyhanli, Turkey; Iskenderun, Turkey; Belen,

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

AL HARAM COMMERCIAL COMPANY (a.k.a.

Turkey; Surmez, Turkey; Kirikhan, Turkey;

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

AL HARAM FOREIGN EXCHANGE CO. LTD;

Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;

a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-

Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC

HARAM COMPANY FOR MONEY TRANSFER;

Ankara, Turkey; Izmir, Turkey; Konya, Turkey;

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

a.k.a. AL-HARAM EXCHANGE COMPANY;

Kayseri, Turkey; Turkey; Lebanon; Jordan;

IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE

a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.

Sudan; Palestinian; Website www.arabisc-

OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE

AL-HARM TRADING COMPANY; a.k.a.

haram.com [SDGT] (Linked To: ISLAMIC

OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL

ARABISC HARAM; a.k.a. HARAM TRADING

STATE OF IRAQ AND THE LEVANT).

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM

COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-

AL HARAMAIN (a.k.a. AL-HARAMAIN :

QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;

HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-

INDONESIA BRANCH; a.k.a. AL-HARAMAIN

a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD

HARM COMPANY), Istanbul, Turkey; Mersin,

FOUNDATION; a.k.a. YAYASAN AL

AL-RAFIDAYN; a.k.a. THE MONOTHEISM

Turkey; Gaziantep, Turkey; Antakya, Turkey;

HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;

AND JIHAD GROUP; a.k.a. THE

Reyhanli, Turkey; Iskenderun, Turkey; Belen,

a.k.a. YAYASAN AL-MANAHIL-INDONESIA),

ORGANIZATION BASE OF JIHAD/COUNTRY

Turkey; Surmez, Turkey; Kirikhan, Turkey;

Jalan Laut Sulawesi Blok DII/4, Kavling

OF THE TWO RIVERS; a.k.a. THE

Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;

Angkatan Laut Duren Sawit, Jakarta Timur

ORGANIZATION BASE OF

Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;

13440, Indonesia [SDGT].

JIHAD/MESOPOTAMIA; a.k.a. THE

Ankara, Turkey; Izmir, Turkey; Konya, Turkey;

AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL

ORGANIZATION OF AL-JIHAD'S BASE IN

Kayseri, Turkey; Turkey; Lebanon; Jordan;

HARAMAYN AL MASJID AL AQSA; a.k.a. AL-

IRAQ; a.k.a. THE ORGANIZATION OF AL-

Sudan; Palestinian; Website www.arabisc-

HARAMAIN & AL MASJED AL-AQSA CHARITY

JIHAD'S BASE IN THE LAND OF THE TWO

haram.com [SDGT] (Linked To: ISLAMIC

FOUNDATION : BOSNIA BRANCH; a.k.a. AL-

RIVERS; a.k.a. THE ORGANIZATION OF AL-

STATE OF IRAQ AND THE LEVANT).

HARAMAYN AND AL MASJID AL AQSA

JIHAD'S BASE OF OPERATIONS IN IRAQ;

AL HARAM FOREIGN EXCHANGE CO. LTD

CHARITABLE FOUNDATION), Hasiba

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

(a.k.a. AL HARAM COMMERCIAL COMPANY;

Brankovica No. 2A, Sarajevo, Bosnia and

BASE OF OPERATIONS IN THE LAND OF

a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-

Herzegovina [SDGT].

THE TWO RIVERS; a.k.a. THE

HARAM COMPANY FOR MONEY TRANSFER;

AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL

ORGANIZATION OF JIHAD'S BASE IN THE

a.k.a. AL-HARAM EXCHANGE COMPANY;

HARAMAIN AL MASJED AL AQSA; a.k.a. AL-

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.

HARAMAIN & AL MASJED AL-AQSA CHARITY

HAYAT") [FTO] [SDGT].

AL-HARM TRADING COMPANY; a.k.a.

FOUNDATION : BOSNIA BRANCH; a.k.a. AL-

AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTH,

ARABISC HARAM; a.k.a. HARAM TRADING

HARAMAYN AND AL MASJID AL AQSA

Abdulmalik Bin Bader Al-Deen; a.k.a. AL-

COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-

CHARITABLE FOUNDATION), Hasiba

HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,

HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-

Brankovica No. 2A, Sarajevo, Bosnia and

Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik

HARM COMPANY), Istanbul, Turkey; Mersin,

Herzegovina [SDGT].

Badruddin Ameerudin Hussain; a.k.a. AL-

Turkey; Gaziantep, Turkey; Antakya, Turkey;

AL HASAWANI, George (a.k.a. HASAWANI,

HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI,

Reyhanli, Turkey; Iskenderun, Turkey; Belen,

George; a.k.a. HASWANI, George; a.k.a.

Abdulmalik Bin Bader Al-Deen), Yemen; DOB

Turkey; Surmez, Turkey; Kirikhan, Turkey;

HASWANI, Jurj; a.k.a. HESSWANI, Georges;

1982; alt. DOB 1981; alt. DOB 1980; POB

Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;

a.k.a. HESWANI, George; a.k.a. HEWANI,

Dahyan Governorate, Yemen; nationality

Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;

George; a.k.a. KHESOUANI, George; a.k.a.

Yemen; citizen Yemen; Gender Male; Leader of

Ankara, Turkey; Izmir, Turkey; Konya, Turkey;

KHESOUANI, Georges); DOB 26 Sep 1946;

the Houthis (individual) [YEMEN].

Kayseri, Turkey; Turkey; Lebanon; Jordan;

POB Yabrud, Syria; nationality Syria; alt.

AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a.

Sudan; Palestinian; Website www.arabisc-

nationality Russia (individual) [SYRIA].

ABU-YUNUS; a.k.a. AL-HOUTHI, Abd al-Khaliq

haram.com [SDGT] (Linked To: ISLAMIC

AL HAYAT MEDIA CENTER (a.k.a. AD-DAWLA

Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq

STATE OF IRAQ AND THE LEVANT).

AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;

Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq;

AL HARAM TRANSFER CO. (a.k.a. AL HARAM

a.k.a. AL-FURQAN ESTABLISHMENT FOR

a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;

COMMERCIAL COMPANY; a.k.a. AL HARAM

MEDIA PRODUCTION; a.k.a. AL-HAYAT

a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB

FOREIGN EXCHANGE CO. LTD; a.k.a. AL-

MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF

1984; Gender Male; Houthi military commander

HARAM COMPANY FOR MONEY TRANSFER;

JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF

(individual) [YEMEN].

a.k.a. AL-HARAM EXCHANGE COMPANY;

JIHAD IN THE LAND OF THE TWO RIVERS;

AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN

a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.

a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi

- 84 -

Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;

JABOURI, Mishan Riqardh Damin; a.k.a. AL

AL-JUBURI, Mish'an; a.k.a. EL-JBURI,

a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.

JABURI, Misham; a.k.a. AL-JABBURI, Mishan;

Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.

"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage

a.k.a. AL-JABBURI, Mish'an Rakkad Damin;

JIBOURI, Mishan; a.k.a. JUBURI, Mashan),

El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02

a.k.a. ALJABOURI, Mashaan; a.k.a. AL-

Latakia, Syria; Damascus, Syria; DOB 01 Aug

Jan 1972; nationality Libya; Gender Male;

JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an

1957; POB Ninwa, Iraq; nationality Iraq; citizen

National ID No. 560147C (Libya) (individual)

Rakin Thamin; a.k.a. AL-JABURI, Mushan;

Syria; Passport 01374026 (individual) [IRAQ3].

[LIBYA3].

a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,

AL JADHRAN, Ibrahim Saeed Salem Awad Aissa

AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR,

Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.

Hamed Dawoud (a.k.a. AL-JADRAN AL-

Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.

AL-JUBURI, Mish'an; a.k.a. EL-JBURI,

MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN,

AL-IKHTIYAR, Hisham Ahmad; a.k.a.

Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.

Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed

BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,

JIBOURI, Mishan; a.k.a. JUBURI, Mashan),

Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB

Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.

Latakia, Syria; Damascus, Syria; DOB 01 Aug

29 Oct 1982; alt. DOB 1979 to 1982; POB

IKHTEYAR, Hisham; a.k.a. IKHTIYAR,

1957; POB Ninwa, Iraq; nationality Iraq; citizen

Ajdabia, Libya; nationality Libya; Gender Male;

Hisham), Maliki, Damascus, Syria; DOB 1941;

Syria; Passport 01374026 (individual) [IRAQ3].

Passport S/263963 issued 08 Nov 2012;

Major General; Director, Syria Ba'ath Party

AL JABOURI, Mishan Riqardh Damin (a.k.a. AL

National ID No. 119820043341; Personal ID

Regional Command National Security Bureau

JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL

Card 137803 (individual) [LIBYA3].

(individual) [SYRIA].

JABOURI, Meshan Thamin; a.k.a. AL JABURI,

AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN

AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,

Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-

ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;

Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.

JABBURI, Mish'an Rakkad Damin; a.k.a.

a.k.a. AL-BUSTAN CHARITY ASSOCIATION;

AL-IKHTIYAR, Hisham Ahmad; a.k.a.

ALJABOURI, Mashaan; a.k.a. AL-JABOURI,

a.k.a. AL-BUSTAN CHARITY FOUNDATION;

BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,

Mishan; a.k.a. AL-JABURI, Mish'an Rakin

a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.

Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.

Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-

AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT

IKHTEYAR, Hisham; a.k.a. IKHTIYAR,

JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;

AL-BUSTAN AL-KHAYRIYAH CHARITY),

Hisham), Maliki, Damascus, Syria; DOB 1941;

a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,

Mazza, Damascus, Syria [SYRIA] (Linked To:

Major General; Director, Syria Ba'ath Party

Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.

MAKHLUF, Rami).

Regional Command National Security Bureau

JABOURI, Mashaan; a.k.a. JIBOURI, Mishan;

AL JAMATUL ASARYAH MADRASSA (a.k.a. AL

(individual) [SYRIA].

a.k.a. JUBURI, Mashan), Latakia, Syria;

JAMIA AL ASARIA; a.k.a. AL JAMIAH AL

AL ISRAA IMPORT AND EXPORT

Damascus, Syria; DOB 01 Aug 1957; POB

ASARIA MADRASSA; a.k.a. AL-JAMAHATUL

ESTABLISHMENT (a.k.a. AL-ISRAA

Ninwa, Iraq; nationality Iraq; citizen Syria;

ASREYA MADRASSA; a.k.a. AL-JAMIA AL-

ESTABLISHMENT FOR IMPORT AND

Passport 01374026 (individual) [IRAQ3].

ASARIA MADRASSA; a.k.a. JAMA'AT UL-

EXPORT), No. 142 Niha-Main Road, Zahle,

AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT,

SARIA MOSQUE; a.k.a. JAMAH-YE SARYA

Lebanon; Secondary sanctions risk: section 1(b)

Ataullah Salman; a.k.a. AL-JABURI, 'Atallah

MADRASSA; a.k.a. JAMEAT-UL ASRYA

of Executive Order 13224, as amended by

Salman Kafi; a.k.a. AL-JABURI, 'Attallah

MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA

Executive Order 13886; Organization

Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah

MADRASSA; a.k.a. JAMIA AL-ASSARIA

Established Date 18 Jan 2014; Registration

Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah

MADRASSA; a.k.a. JAMIA ASARIYA

Number 4800490 (Lebanon) [SDGT] (Linked

Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;

MADRASSA; a.k.a. JAMIA ASRIYA

To: DAQQOU, Hassan Muhammad).

a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,

MADRASSA; a.k.a. JAMIA ASSARIA

AL JABBURY, Mashaan Rakadh Dhamin (a.k.a.

Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi

MADRASSA; a.k.a. JAMIAE HAZAREA

AL JABOURI, Meshan Thamin; a.k.a. AL

al-Arishah Village, Hawijah District, Kirkuk

MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.

JABOURI, Mishan Riqardh Damin; a.k.a. AL

Province, Iraq; Hawijah District, Kirkuk

MADRASSA JAMIA AL-ASRIA; f.k.a.

JABURI, Misham; a.k.a. AL-JABBURI, Mishan;

Province, Iraq; Rumanah Village, Kirkuk

MADRASSA TALIM QURAN USONA), Inqilab

a.k.a. AL-JABBURI, Mish'an Rakkad Damin;

Province, Iraq; DOB 01 Jan 1973; POB Iraq;

Road, Village Chamkani, Peshawar, Khyber

a.k.a. ALJABOURI, Mashaan; a.k.a. AL-

citizen Iraq; Gender Male (individual) [SDGT]

Pakhtunkhwa 25001, Pakistan [SDGT] (Linked

JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an

(Linked To: ISLAMIC STATE OF IRAQ AND

To: NURISTANI, Abdul Aziz; Linked To:

Rakin Thamin; a.k.a. AL-JABURI, Mushan;

THE LEVANT).

LASHKAR E-TAYYIBA).

a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,

AL JABURI, Misham (a.k.a. AL JABBURY,

AL JAMIA AL ASARIA (a.k.a. AL JAMATUL

Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,

ASARYAH MADRASSA; a.k.a. AL JAMIAH AL

AL-JUBURI, Mish'an; a.k.a. EL-JBURI,

Meshan Thamin; a.k.a. AL JABOURI, Mishan

ASARIA MADRASSA; a.k.a. AL-JAMAHATUL

Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.

Riqardh Damin; a.k.a. AL-JABBURI, Mishan;

ASREYA MADRASSA; a.k.a. AL-JAMIA AL-

JIBOURI, Mishan; a.k.a. JUBURI, Mashan),

a.k.a. AL-JABBURI, Mish'an Rakkad Damin;

ASARIA MADRASSA; a.k.a. JAMA'AT UL-

Latakia, Syria; Damascus, Syria; DOB 01 Aug

a.k.a. ALJABOURI, Mashaan; a.k.a. AL-

SARIA MOSQUE; a.k.a. JAMAH-YE SARYA

1957; POB Ninwa, Iraq; nationality Iraq; citizen

JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an

MADRASSA; a.k.a. JAMEAT-UL ASRYA

Syria; Passport 01374026 (individual) [IRAQ3].

Rakin Thamin; a.k.a. AL-JABURI, Mushan;

MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA

AL JABOURI, Meshan Thamin (a.k.a. AL

a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,

MADRASSA; a.k.a. JAMIA AL-ASSARIA

JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL

Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.

MADRASSA; a.k.a. JAMIA ASARIYA

- 85 -

MADRASSA; a.k.a. JAMIA ASRIYA

AL KARBALAI, Muhammad Khizar (a.k.a. HAYAT

Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;

MADRASSA; a.k.a. JAMIA ASSARIA

JAFFRI, Muhammad Khizar; a.k.a. HAYAT,

a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.

MADRASSA; a.k.a. JAMIAE HAZAREA

Mohammad Khizar; a.k.a. HAYAT, Muhammad

AHMED, Mohammad Jamal Abdo; a.k.a. AL-

MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.

Khizar), Karachi, Pakistan; DOB 14 Jul 1994;

KASHIF, Muhammad Jamal 'Abd-Al Rahim;

MADRASSA JAMIA AL-ASRIA; f.k.a.

POB Karachi, Pakistan; nationality Pakistan;

a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al

MADRASSA TALIM QURAN USONA), Inqilab

Email Address khizarh11@yahoo.com; alt.

Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;

Road, Village Chamkani, Peshawar, Khyber

Email Address khizarhayat.jaffri@yahoo.com;

a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;

Pakhtunkhwa 25001, Pakistan [SDGT] (Linked

alt. Email Address

alt. DOB 01 Feb 1964; POB Cairo, Egypt;

To: NURISTANI, Abdul Aziz; Linked To:

muhammadkhizar.hayatjaffri@yahoo.com; alt.

nationality Egypt (individual) [SDGT].

LASHKAR E-TAYYIBA).

Email Address mygreentree59@yahoo.com; alt.

AL KAWARI, Salim Hasan Khalifa (a.k.a. AL

AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL

Email Address khizar14hayat@gmail.com; alt.

KUWARI, Salim Hassan Khalifa Rashid; a.k.a.

JAMATUL ASARYAH MADRASSA; a.k.a. AL

Email Address

AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem;

JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL

muhammadkhizarhayatjaffri@yahoo.com;

a.k.a. AL-KUWARI, Salim Hasan Khalifah

ASREYA MADRASSA; a.k.a. AL-JAMIA AL-

Gender Male; Secondary sanctions risk:

Rashid); DOB 1977; alt. DOB 1978; nationality

ASARIA MADRASSA; a.k.a. JAMA'AT UL-

Ukraine-/Russia-Related Sanctions

Qatar (individual) [SDGT].

SARIA MOSQUE; a.k.a. JAMAH-YE SARYA

Regulations, 31 CFR 589.201; Passport

AL KAWTHAR, Section 20, Property 372, Chiyah,

MADRASSA; a.k.a. JAMEAT-UL ASRYA

EB617700 (Pakistan); National ID No.

Ghobeiri, Lebanon; Commercial Registry

MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA

4210191597005 (Pakistan) (individual)

Number 2008349 (Lebanon) [SDGT] (Linked

MADRASSA; a.k.a. JAMIA AL-ASSARIA

[CYBER2] [ELECTION-EO13848] (Linked To:

To: ATLAS HOLDING).

MADRASSA; a.k.a. JAMIA ASARIYA

SECONDEYE SOLUTION).

AL KHALDI COMPANY LLC (a.k.a. AL KHALDI

MADRASSA; a.k.a. JAMIA ASRIYA

AL KASAB, Muwafaq Mustafa Muhammad Ali

GOLD AND EXCHANGE COMPANY; a.k.a.

MADRASSA; a.k.a. JAMIA ASSARIA

(a.k.a. AL-KARMOUSH, Muafaq Mustafa

ALKHALEDI JEWELRY COMPANY; a.k.a. AL-

MADRASSA; a.k.a. JAMIAE HAZAREA

Mohammed; a.k.a. AL-KARMUSH, Muwafaq

KHALIDI COMPANY; a.k.a. AL-KHALIDI

MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.

Mustafa; a.k.a. AL-KARMUSH, Muwafaq

EXCHANGE; a.k.a. AL-KHALIDI JEWELRY

MADRASSA JAMIA AL-ASRIA; f.k.a.

Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,

SHOP; a.k.a. AL-KHALIDI MONEY

MADRASSA TALIM QURAN USONA), Inqilab

Muwaffaq Mustafa; a.k.a. AL-KARMUSH,

EXCHANGE; a.k.a. AL-KHALIDI MONEY

Road, Village Chamkani, Peshawar, Khyber

Muwaffaq Mustafa Muhammad; a.k.a. AL-

TRANSFER OFFICE; a.k.a. AL-KHALIDY

Pakhtunkhwa 25001, Pakistan [SDGT] (Linked

KARMUSH, Muwaffaq Mustafa Muhammad 'Ali

JEWELRY COMPANY; a.k.a. KHALIDI

To: NURISTANI, Abdul Aziz; Linked To:

Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq

COMPANY; a.k.a. KHALIDI COMPANY FOR

LASHKAR E-TAYYIBA).

Mustafa Mohammad; a.k.a. KARMOOSH,

JEWELRY), Cankaya Mahallesi, Silifke Cd.

AL JUNAID MULTI ACTIVITIES CO LTD (a.k.a.

Muwafaq Mustafa Mohammed Ali; a.k.a.

Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,

AJMAC MULTI ACTIVITIES COMPANY LTD;

KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,

Bursa, Turkey; Raqqah, Syria; Nishtaman

a.k.a. AL GUNADE; a.k.a. ALGUNADE; a.k.a.

Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.

building second floor, New Borsa, Irbil, Iraq;

"AL JUNAID"), Street 3, Block 17, Alryad,

"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;

Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-

Khartoum, Sudan; 99 Gama Avenue, P.O. Box

citizen Iraq; Gender Male; Passport A5476394

Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi

913, Khartoum, Sudan; Website

(Iraq) (individual) [SDGT].

Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;

www.ajmac.com; Organization Established Date

AL KASHAF PETROLEUM AND

Sanliurfa Market Yildiz Field Maidan, Sanliurfa,

2009; Organization Type: Activities of holding

PETROCHEMICAL TRADING L.L.C (Arabic:

Turkey; Yildiz field, Sanliurfa, Turkey; Kapali

companies [SUDAN-EO14098].

ﻡ.ﻡ.ﺫ.ﺵ ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ ﻭ ﻝﻭﺮﺘﺒﻟﺍ ﺓﺭﺎﺠﺘﻟ ﻑﺎﺸﻜﻟﺍ),

Carsi, Istanbul, Turkey; Aksaray, Istanbul,

AL KALAI, Nadir (a.k.a. KALAI, Nader (Arabic:

Port Saeed Office 407-078, Sheikh Suhail bin

Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli

ﻲﻌﻠﻗ ﺭﺩﺎﻧ); a.k.a. KALAI, Nader Mohamad; a.k.a.

Maktoum bin Juma, Al Maktum, Dubai, United

Mimat Akef Street, Istanbul, Turkey; Oak

KALAI, Nader Mohammed Wajieh; a.k.a.

Arab Emirates; Office No. 02-046, Plot 6-0,

Square, Istanbul, Turkey; Asnioret, Istanbul,

KALEI, Nader; a.k.a. QALAI, Nader; a.k.a.

Spectrum Building, Oud Metha, Dubai, United

Turkey; Independence, Mersin, Turkey;

QALEI, Nader), 871 Young Avenue, Halifax,

Arab Emirates; Organization Established Date

Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,

Nova Scotia B3H 2V8, Canada; Ain El Mraisse,

23 Sep 2020; Dubai Chamber of Commerce

Turkey; Al-Sharsheh, Adana, Turkey;

Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,

Membership No. 1612390 (United Arab

Gaziantep, Turkey; Dayr Az Zawr, Syria; Al

Lebanon; Capsurville, Dekwaneh, El Metn

Emirates); Business Registration Number

Mayadin, Syria; Ismet Inonu Buvari 86, Mersin

Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,

906759 (United Arab Emirates); Economic

33050, Turkey; Halaskar Gazi Caddesi 224,

Sami Soloh St, Badaro, Beirut, Lebanon; DOB

Istanbul 34384, Turkey [SDGT] (Linked To:

09 Jul 1965; POB Damascus, Syria; nationality

Arab Emirates) [IRAN-EO13846] (Linked To:

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Syria; alt. nationality Canada; Gender Male;

PERSIAN GULF PETROCHEMICAL

AL KHALDI GOLD AND EXCHANGE COMPANY

Passport N 010170320 (Syria); National ID No.

INDUSTRY COMMERCIAL CO.).

(a.k.a. AL KHALDI COMPANY LLC; a.k.a.

010-40036453 (Syria); alt. National ID No.

AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU,

ALKHALEDI JEWELRY COMPANY; a.k.a. AL-

34191608 (Canada) (individual) [SYRIA]

Muhammad Jamal; a.k.a. ABDU, Muhammad

KHALIDI COMPANY; a.k.a. AL-KHALIDI

[SYRIA-CAESAR].

Jamal Ahmad; a.k.a. ABDUH, Mohammad

EXCHANGE; a.k.a. AL-KHALIDI JEWELRY

- 86 -

SHOP; a.k.a. AL-KHALIDI MONEY

nationality Lebanon; Gender Male; Tax ID No.

Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,

EXCHANGE; a.k.a. AL-KHALIDI MONEY

234.904.268-51 (Brazil) (individual) [SDGT].

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

TRANSFER OFFICE; a.k.a. AL-KHALIDY

AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR

Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa

JEWELRY COMPANY; a.k.a. KHALIDI

MARKET), Fuwwah, south of Mukalla,

1957; POB Baghdad, Iraq; citizen Iraq

COMPANY; a.k.a. KHALIDI COMPANY FOR

Hadramawt Governorate, Yemen [SDGT]

(individual) [IRAQ3].

JEWELRY), Cankaya Mahallesi, Silifke Cd.

(Linked To: AL-HAYASHI, Sayf Abdulrab

AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al-

Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,

Salem).

Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah

Bursa, Turkey; Raqqah, Syria; Nishtaman

AL KHIYAWANI, Abdulhakim (a.k.a. AL

Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.

building second floor, New Borsa, Irbil, Iraq;

KIYAWANI, Abdul Hakim; a.k.a. AL-KHAIWANI,

EL MOBRUK, Maftah; a.k.a. ELMABRUK,

Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-

Abdul Hakim; a.k.a. AL-KHAIWANI,

Maftah Mohamed; a.k.a. ELMABRUK, Mustah;

Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi

Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";

a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al

Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;

a.k.a. "KARAR, Abu"), Yemen; DOB 1986;

Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.

Sanliurfa Market Yildiz Field Maidan, Sanliurfa,

Gender Male (individual) [GLOMAG].

"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj

Turkey; Yildiz field, Sanliurfa, Turkey; Kapali

AL KHOBARA CO. ACCOUNTING-AUDITING

'Abd"), undetermined; DOB 01 May 1950; POB

Carsi, Istanbul, Turkey; Aksaray, Istanbul,

STUDIES (a.k.a. AL-KHOBARA FOR

Libya; nationality Libya (individual) [SDGT].

Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli

ACCOUNTING, AUDITING, AND STUDIES

AL MADINA TRUST (a.k.a. AL AMEEN TRUST;

Mimat Akef Street, Istanbul, Turkey; Oak

(Arabic: ﺕﺎﺳﺍﺭﺪﻟﺍﻭ ﻖﻴﻗﺪﺘﻟﺍﻭ ﺔﺒﺳﺎﺤﻤﻟﺍ ﺀﺍﺮﺒﺨﻟﺍ)), Hadi

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN

Square, Istanbul, Turkey; Asnioret, Istanbul,

Nasrallah Highway, Al-Qard Al-Hasan Building,

WELFARE TRUST; a.k.a. AL RASHEED

Turkey; Independence, Mersin, Turkey;

First Floor, Baabda, Mount Lebanon, Lebanon;

TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-

Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,

Additional Sanctions Information - Subject to

AMEEN TRUST; a.k.a. AL-MADINA TRUST;

Turkey; Al-Sharsheh, Adana, Turkey;

Secondary Sanctions Pursuant to the Hizballah

a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID

Gaziantep, Turkey; Dayr Az Zawr, Syria; Al

Financial Sanctions Regulations; Secondary

TRUST; a.k.a. MAIMAR TRUST; a.k.a.

Mayadin, Syria; Ismet Inonu Buvari 86, Mersin

sanctions risk: section 1(b) of Executive Order

MAYMAR TRUST; a.k.a. MEYMAR TRUST;

33050, Turkey; Halaskar Gazi Caddesi 224,

13224, as amended by Executive Order 13886;

a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-

Istanbul 34384, Turkey [SDGT] (Linked To:

Registration Number 81396 (Lebanon) [SDGT]

Iftah, Nazimabad, Karachi, Pakistan; Office

ISLAMIC STATE OF IRAQ AND THE LEVANT).

(Linked To: MANSOUR, Adel Mohamad).

Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti

AL KHAMAEL MARITIME SERVICES (Arabic:

AL KIYAWANI, Abdul Hakim (a.k.a. AL

Plaza, near Liaquat Bagh, Murree Road,

ﻞﻘﻨﻟﺍ ﻭ ﺔﻳﺮﺤﺒﻟﺍ ﺕﺎﻣﺍﺪﺨﻟﺍ ﻞﺋﺎﻤﺨﻟﺍ ﺔﮐﺮﺷ) (a.k.a. AL

KHIYAWANI, Abdulhakim; a.k.a. AL-

Rawalpindi, Pakistan; Jamia Masjid, Sulaiman

KHAMAIL MARINE SERVICE; a.k.a.

KHAIWANI, Abdul Hakim; a.k.a. AL-KHAIWANI,

Park, Begum Pura, Lahore, Pakistan; Office

ALKHAMAEL CO. MARITIME SERVICES;

Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";

Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,

a.k.a. ALKHAMAEL TERMINAL AND PORT

a.k.a. "KARAR, Abu"), Yemen; DOB 1986;

Chowk Yadgaar, Peshawar, Pakistan; Office

OPERATION MANAGEMENT; a.k.a.

Gender Male (individual) [GLOMAG].

Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan

SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-

AL KUNI, Osama (a.k.a. AL-MILAD, Osama;

Dental Clinic Surgeon, Main Baxar, Mingora,

BAHRIYYAH WALNQL), Umm Qasr, Iraq;

a.k.a. IBRAHIM, Osama Al Kuni (Arabic: ﺔﻣﺎﺳﺃ

Swat, Pakistan; Office Dha'rb-i-M'unin, opposite

Basrah, Iraq; Najaf, Iraq; Additional Sanctions

ﻢﻴﻫﺍﺮﺑﺍ ﻲﻧﻮﻜﻟﺍ); a.k.a. MILAD, Osama; a.k.a.

Khyber Bank, Abbottabad Road, Mansehra,

Information - Subject to Secondary Sanctions

"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),

Pakistan; University Road, Opposite Baitul

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

Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02

Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;

REVOLUTIONARY GUARD CORPS (IRGC)-

Apr 1976; POB Tripoli, Libya; nationality Libya;

Opposite Jang Press, I.I. Chundrigar Road,

QODS FORCE).

Gender Male (individual) [LIBYA3].

Karachi, Pakistan; TE-365, 3rd Floor, Deans

AL KHAMAIL MARINE SERVICE (a.k.a. AL

AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad;

Trade Centre, Peshawar Cantt., Pakistan;

KHAMAEL MARITIME SERVICES (Arabic:

a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,

Operations in Afghanistan: Herat, Jalalabad,

ﻞﻘﻨﻟﺍ ﻭ ﺔﻳﺮﺤﺒﻟﺍ ﺕﺎﻣﺍﺪﺨﻟﺍ ﻞﺋﺎﻤﺨﻟﺍ ﺔﮐﺮﺷ); a.k.a.

Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.

Kabul, Kandahar, Mazar Sharif. Also

ALKHAMAEL CO. MARITIME SERVICES;

AL-KURD, Ahmed Hard; a.k.a. EL-KURD,

operations in: Kosovo, Chechnya [SDGT].

a.k.a. ALKHAMAEL TERMINAL AND PORT

Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB

AL MAHDI ALUMINUM COMPANY (a.k.a.

OPERATION MANAGEMENT; a.k.a.

circa 1949; alt. DOB circa 1951; POB Deir Al-

ALMAHDI ALUMINUM CO.), 1st Floor, No. 12,

SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-

Balah, Gaza (individual) [SDGT].

Bibie Shahrbanoei Ally., West Saeb Tabrizi St.,

BAHRIYYAH WALNQL), Umm Qasr, Iraq;

AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a.

North Sheikh Bahaei St., Molla Sadra St.,

Basrah, Iraq; Najaf, Iraq; Additional Sanctions

AL KAWARI, Salim Hasan Khalifa; a.k.a. AL-

Vanak Sq., Tehran, Iran; 18th Km., Shahid

Information - Subject to Secondary Sanctions

KOWARI, Salim; a.k.a. AL-KUWARI, Salem;

Rajaee Quay Road, Bandar Abbas, Iran;

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

a.k.a. AL-KUWARI, Salim Hasan Khalifah

Website http://almahdi.ir; Additional Sanctions

REVOLUTIONARY GUARD CORPS (IRGC)-

Rashid); DOB 1977; alt. DOB 1978; nationality

Information - Subject to Secondary Sanctions

QODS FORCE).

Qatar (individual) [SDGT].

[IRAN-EO13871].

AL KHATIB, Ahmad (a.k.a. AL-KHATIB, Ahmad;

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

AL MAHRUS GROUP TRADING COMPANY

a.k.a. EL KHATIB, Ahmad), Sao Paulo, Brazil;

a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.

(a.k.a. MAHROUS GROUP; a.k.a. MAHROUS

DOB 03 Jul 1969; nationality Egypt; alt.

AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,

TRADING ESTABLISHMENT; a.k.a.

- 87 -

MAHROUS TRADING INSTITUTE; a.k.a.

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.

MAHRUS GROUP; a.k.a. MAHRUS TRADING

THE PURE; a.k.a. ARMY OF THE PURE AND

AL MASHRIQ INVESTMENT FUND; a.k.a.

ESTABLISHMENT), Rawda Street, Damascus,

RIGHTEOUS; a.k.a. ARMY OF THE

"MASHRIQ"), Damascus, Syria [SYRIA].

Syria; Al Rawdah, Damascus, Syria [NPWMD]

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

AL MASHREK HOLDING (a.k.a. AL MASHREK

(Linked To: SCIENTIFIC STUDIES AND

FALAH-E-INSANIAT FOUNDATION; a.k.a.

FUND; a.k.a. AL MASHREQ INVESTMENT

RESEARCH CENTER).

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.

AL MANAR TV, Al Manar TV, Abed al Nour

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

AL MASHRIQ INVESTMENT FUND; a.k.a.

Street, Haret Hriek, Beirut, Lebanon; PO Box

I-INSANIYAT; a.k.a. HUMAN WELFARE

"MASHRIQ"), Damascus, Syria [SYRIA].

354/25, Beirut, Lebanon; Additional Sanctions

FOUNDATION; a.k.a. HUMANITARIAN

AL MASHREQ INVESTMENT FUND (a.k.a. AL

Information - Subject to Secondary Sanctions

WELFARE FOUNDATION; a.k.a. IDARA

MASHREK FUND; a.k.a. AL MASHREK

Pursuant to the Hizballah Financial Sanctions

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

HOLDING; a.k.a. AL MASHRIQ HOLDING;

Regulations; info@manartv.com;

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

a.k.a. AL MASHRIQ INVESTMENT FUND;

www.manartv.com; www.almanar.com.lb

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].

[SDGT].

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

AL MASHRIQ HOLDING (a.k.a. AL MASHREK

AL MANSOOREEN (a.k.a. AL MANSOORIAN;

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

FUND; a.k.a. AL MASHREK HOLDING; a.k.a.

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

AL MASHREQ INVESTMENT FUND; a.k.a. AL

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

MASHRIQ INVESTMENT FUND; a.k.a.

THE PURE; a.k.a. ARMY OF THE PURE AND

DAWA; a.k.a. KASHMIR FREEDOM

"MASHRIQ"), Damascus, Syria [SYRIA].

RIGHTEOUS; a.k.a. ARMY OF THE

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

AL MASHRIQ INVESTMENT FUND (a.k.a. AL

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-

MASHREK FUND; a.k.a. AL MASHREK

FALAH-E-INSANIAT FOUNDATION; a.k.a.

TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

HOLDING; a.k.a. AL MASHREQ INVESTMENT

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.

FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

MOVEMENT FOR FREEDOM OF KASHMIR;

"MASHRIQ"), Damascus, Syria [SYRIA].

I-INSANIYAT; a.k.a. HUMAN WELFARE

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

AL MASRAF AL ZERAEI AL TAWENI (a.k.a.

FOUNDATION; a.k.a. HUMANITARIAN

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

AGRICULTURAL COOPERATIVE BANK; a.k.a.

WELFARE FOUNDATION; a.k.a. IDARA

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

"ACB"), Al Naanaa Garden, Damascus, Syria;

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

Postal Box 4325, Damascus, Syria; Tall,

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

TEHREEK AZADI JAMMU AND KASHMIR;

Damascus, Syria; Doma, Doma, Syria;

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

a.k.a. TEHREEK-E-AZADI JAMMU AND

Zabadani, Damascus, Syria; Katana,

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

Damascus, Syria; Al Qatifa, Damascus, Syria;

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

Nabek, Damascus, Syria; Yabrood, Damascus,

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

Syria; Daria, Damascus, Syria; Alksoaa,

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

Damascus, Syria; Al Qounaitra, Syria; Deraa,

DAWA; a.k.a. KASHMIR FREEDOM

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

AWWAL; a.k.a. WELFARE OF HUMANITY;

Syria; Nawa, Syria; Sweida, Syria; Shahba,

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),

Sweida, Syria; Salkhad, Sweida, Syria; Algaria,

TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

Pakistan [FTO] [SDGT].

Sweida, Syria; Homs, Syria; Talkah, Homs,

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.

AL MAQDISI, Abu al Muhtasib (a.k.a. AL

Syria; Tadmer, Homs, Syria; Al Rastan, Homs,

MOVEMENT FOR FREEDOM OF KASHMIR;

ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR,

Syria; Al Qasser, Homs, Syria; Shin, Homs,

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.

Syria; Agricultural Cooperative Bank Building,

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,

Damascus Tajhez, 4325, Damascus, Syria;

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,

Website www.agrobank.gov.sy [SYRIA].

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;

AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan;

TEHREEK AZADI JAMMU AND KASHMIR;

a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-

a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa

a.k.a. TEHREEK-E-AZADI JAMMU AND

TAWHID, Muhandes; a.k.a. AL-TAWHID,

Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.

FADIL, Mustafa Muhamad; a.k.a. FAZUL,

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),

Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

Region: Gaza; DOB 1986; nationality

a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

Palestinian (individual) [SDGT].

Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

AL MARRANI, Mutlaq Ali Aamer (a.k.a. AL-

"YUSSRR, Abu"); DOB 23 Jun 1976; POB

AWWAL; a.k.a. WELFARE OF HUMANITY;

MARRANI, Motlaq Amer; a.k.a. "EMAD, Abu"),

Cairo, Egypt; citizen Egypt; alt. citizen Kenya;

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),

Al-Jawf, Yemen; DOB 01 Jan 1984; Gender

Kenyan ID No. 12773667; Serial No.

Pakistan [FTO] [SDGT].

Male (individual) [GLOMAG].

201735161 (individual) [SDGT].

AL MANSOORIAN (a.k.a. AL MANSOOREEN;

AL MASHREK FUND (a.k.a. AL MASHREK

AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

HOLDING; a.k.a. AL MASHREQ INVESTMENT

HISHAN, Akram Turki; a.k.a. AL-MAZIDIH,

- 88 -

Akram Turki Hishan; a.k.a. "ABU AKRAM";

amended by Executive Order 13886;

1954; Passport 00868774 (Qatar) expires 27

a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB

Organization Established Date 2008;

Apr 2014; Personal ID Card 25463401784

1974; alt. DOB 1975; alt. DOB 1979 (individual)

Organization Type: Manufacture of other food

(Qatar) expires 06 Dec 2019 (individual)

[SDGT].

products n.e.c.; Registration Number 2012570

[SDGT].

AL MAZIDIH, Badran Turki Hishan (a.k.a. AL

(Lebanon) issued 21 Apr 2008 [SDGT] (Linked

AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI,

MEZIDI, Badran Turki Hishan; a.k.a. AL-

To: UNITED GENERAL HOLDING SAL).

Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;

MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-

AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI,

a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-

SHA'BANI, Badran Turki Hisham al-Mazidih;

Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI,

TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-

a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,

Ramzi); DOB 1952; POB Egypt (individual)

Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;

Badran al-Turki; a.k.a. HISHAN, Badran Turki;

[SDGT].

a.k.a. AL-TALHI, Abdul Rahim Hammad

a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.

AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI,

Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim

"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";

Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.

Hammad; a.k.a. ALTALHI, Abdulrheem

a.k.a. "ABU 'AZZAM"; a.k.a. "ABU

AHMED, Qassim Abdullah Ali; a.k.a. AL-

Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;

GHADIYAH"), Zabadani, Syria; DOB 1977; alt.

MUAMEN, Qassim), Iran; DOB 1989; alt. DOB

a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,

DOB 1978; alt. DOB 1979; POB Mosul, Iraq

1988; alt. DOB 1990 (individual) [SDGT].

Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,

(individual) [SDGT].

AL MUJAHIDEEN BRIGADES (a.k.a. AL-

Saudi Arabia; DOB 08 Dec 1961; POB Al-

AL MAZIDIH, Ghazy Fezza Hishan (a.k.a.

MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-

Shefa, Al-Taif, Saudi Arabia; nationality Saudi

HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL";

MUJAHIDIN MOVEMENT; a.k.a. HOLY

Arabia; Passport F275043 (Saudi Arabia)

a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,

WARRIORS BATTALION; a.k.a. KHATIB AI-

issued 29 May 2004 expires 05 Apr 2009

Mushari Abd Aziz Saleh"), Zabadani, Syria;

MUJAHIDIN), West Bank, Palestinian; Gaza

(individual) [SDGT].

DOB 1974; alt. DOB 1975 (individual) [SDGT].

Strip, Palestinian; Cairo, Egypt [SDGT].

AL NASER WINGS (a.k.a. AL NASER WINGS

AL MEZIDI, Badran Turki Hishan (a.k.a. AL

AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL,

AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a.

MAZIDIH, Badran Turki Hishan; a.k.a. AL-

Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd

AL-NASER AIRLINES), Al-Karrada, Babil

MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-

al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr.

Region - District 929, St. 21, Home 46,

SHA'BANI, Badran Turki Hisham al-Mazidih;

Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid

Baghdad, Iraq; P.O. Box 28360, Dubai, United

a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,

Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.

Arab Emirates; P.O. Box 911399, Amman

Badran al-Turki; a.k.a. HISHAN, Badran Turki;

Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,

11191, Jordan; Additional Sanctions Information

a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.

A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a.

- Subject to Secondary Sanctions [SDGT]

"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";

"ABDALLAH, Abu"); DOB 28 Apr 1949; alt.

[IFSR] (Linked To: MAHAN AIR).

a.k.a. "ABU 'AZZAM"; a.k.a. "ABU

DOB 29 Apr 1949; POB Kuwait; nationality

AL NASER WINGS AIRLINES (a.k.a. AL NASER

GHADIYAH"), Zabadani, Syria; DOB 1977; alt.

Saudi Arabia; citizen Saudi Arabia; Passport F

WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL-

DOB 1978; alt. DOB 1979; POB Mosul, Iraq

137998 issued 18 Apr 2004 expires 24 Feb

NASER AIRLINES), Al-Karrada, Babil Region -

(individual) [SDGT].

2009; Doctor (individual) [SDGT].

District 929, St. 21, Home 46, Baghdad, Iraq;

AL MOHAIMEN FOR TRANSPORTATION AND

AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL

P.O. Box 28360, Dubai, United Arab Emirates;

CONTRACTING (a.k.a. AL-MOHAIMEN FOR

MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL

P.O. Box 911399, Amman 11191, Jordan;

TRANSPORTING & CONTRACTING; a.k.a. AL-

MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL,

Additional Sanctions Information - Subject to

MOHAIMEN FOR TRANSPORTING AND

Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al

Secondary Sanctions [SDGT] [IFSR] (Linked

CONTRACTING), Lattakia, Syria [SYRIA]

Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,

To: MAHAN AIR).

(Linked To: AMAN HOLDING COMPANY).

Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.

AL NEAIMI, Abdulrahman Omair (a.k.a. AL

AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL

MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL-

MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,

a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;

NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman

Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,

alt. DOB 29 Apr 1949; POB Kuwait; nationality

Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin

Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al

Saudi Arabia; citizen Saudi Arabia; Passport F

'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;

Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,

137998 issued 18 Apr 2004 expires 24 Feb

a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-

Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.

2009; Doctor (individual) [SDGT].

NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-

MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;

AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a.

NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.

a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;

AL NEAIMI, Abdulrahman Omair; a.k.a. AL-

AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-

alt. DOB 29 Apr 1949; POB Kuwait; nationality

NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman

NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB

Saudi Arabia; citizen Saudi Arabia; Passport F

Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin

1954; Passport 00868774 (Qatar) expires 27

137998 issued 18 Apr 2004 expires 24 Feb

'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;

Apr 2014; Personal ID Card 25463401784

2009; Doctor (individual) [SDGT].

a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-

(Qatar) expires 06 Dec 2019 (individual)

AL MOUKHTAR PRODUCTS CO. SARL (Arabic:

NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-

[SDGT].

ﺭﺎﺘﺨﻤﻟﺍ ﺕﺎﺟﻮﺘﻨﻣ), Rweiss, Plot 2007, Borj Brajne,

NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.

AL NEZAAM AL ASASY GENERAL TRADING

Baabda, Lebanon; Secondary sanctions risk:

AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-

COMPANY (a.k.a. AL NEZAM AL ASASY

section 1(b) of Executive Order 13224, as

NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB

GENERAL TRADING L.L.C (Arabic: ﻡﺎﻈﻨﻟﺍ

- 89 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 5