Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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.ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﻲﺳﺎﺳﻷﺍ); a.k.a.
Regulations; info@al-nour.net; www.al-nour.net
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALNEZAM AL ASASY GENERAL TRADING),
[SDGT].
ALOMQY & BROS. FOR MONEY EXCHANGE;
PO Box 40450, Dubai, United Arab Emirates;
AL NUSRAH FRONT FOR THE PEOPLE OF
a.k.a. AL-OMQY AND BROS COMPANY FOR
Kuwait Building 104, Deira, Dubai, United Arab
LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Emirates; Organization Established Date 24
AL-NUSRAH FRONT IN LEBANON; a.k.a.
EXCHANGING CO.; a.k.a. ALUMGY AND
Aug 2011; Identification Number 196181
ASSEMBLY FOR LIBERATION OF THE
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
(United Arab Emirates); License 658287 (United
LEVANT; a.k.a. ASSEMBLY FOR THE
AND BROS MONEY EXCHANGE; a.k.a. AL-
Arab Emirates); Registration Number 1081418
LIBERATION OF SYRIA; a.k.a. CONQUEST
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
(United Arab Emirates) [SOMALIA] (Linked To:
OF THE LEVANT FRONT; a.k.a. FATAH AL-
UMQI CURRENCY EXCHANGE COMPANY;
ABDI, Abdulwahab Noor).
SHAM FRONT; a.k.a. FATEH AL-SHAM
a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL NEZAM AL ASASY GENERAL TRADING
FRONT; a.k.a. FRONT FOR THE CONQUEST
INVESTMENT; a.k.a. AL-UMQI HAWALA;
L.L.C (Arabic: ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ
OF SYRIA; a.k.a. FRONT FOR THE
a.k.a. AL-'UMQI MONEY EXCHANGE
.ﻡ.ﻡ.ﺫ.ﺵ) (a.k.a. AL NEZAAM AL ASASY
CONQUEST OF SYRIA/THE LEVANT; a.k.a.
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
GENERAL TRADING COMPANY; a.k.a.
FRONT FOR THE LIBERATION OF THE
UMQI EXCHANGE), Al-Mukalla Branch, Al-
ALNEZAM AL ASASY GENERAL TRADING),
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
PO Box 40450, Dubai, United Arab Emirates;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz,
Kuwait Building 104, Deira, Dubai, United Arab
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Emirates; Organization Established Date 24
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Aug 2011; Identification Number 196181
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Qusayir, Hadramawt, Yemen; Hadhramout,
(United Arab Emirates); License 658287 (United
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Arab Emirates); Registration Number 1081418
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
(United Arab Emirates) [SOMALIA] (Linked To:
JABHAT FATH AL SHAM; a.k.a. JABHAT
Yemen; Almhahra, Yemen; Albaidah, Yemen;
ABDI, Abdulwahab Noor).
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed
a.k.a. LIBERATION OF AL-SHAM
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad
COMMISSION; a.k.a. LIBERATION OF THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Hassan Kaka; a.k.a. HAZIM KAKA), Al
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Humayra Village, Taza sub district, Iraq; Kurdi
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
Muhammad Salih Abd-Rabbuh).
Al Nasir village, Iraq; DOB 1949; POB Baghdad,
a.k.a. THE FRONT FOR THE LIBERATION OF
AL OMGE AND BROS FOR EXCHANGE
Iraq; nationality Iraq; Passport F032516 (Iraq)
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
COMPANY (a.k.a. AL OMGE AND BROS
issued 04 May 1976 (individual) [IRAQ3].
FRONT FOR THE PEOPLE OF THE LEVANT";
COMPANY MONEY EXCHANGE; a.k.a. AL
AL NOUR BROADCASTING STATION (a.k.a. AL
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
OMGI AND BROS COMPANY; a.k.a. AL-
NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a.
AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI,
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
RADIO ANNOUR), Abed Al Nour Street, PO
Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq;
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Box 197/25, Alghobeiri, Haret Hriek, Beirut,
DOB 1945; POB Baghdad, Iraq; nationality Iraq;
EXCHANGE; a.k.a. AL-OMAG AND BROS
Lebanon; Additional Sanctions Information -
Passport 212331 (Iraq) (individual) [IRAQ2].
EXCHANGE; a.k.a. AL-OMAGI & BRO.
Subject to Secondary Sanctions Pursuant to the
AL OMGE AND BROS COMPANY MONEY
MONEY EXCHANGE COMPANY; a.k.a. AL-
Hizballah Financial Sanctions Regulations;
EXCHANGE (a.k.a. AL OMGE AND BROS
OMAKI EXCHANGE COMPANY; a.k.a. AL-
info@al-nour.net; www.al-nour.net [SDGT].
FOR EXCHANGE COMPANY; a.k.a. AL OMGI
OMAQY EXCHANGE CORPORATION; a.k.a.
AL NOUR RADIO (a.k.a. AL NOUR
AND BROS COMPANY; a.k.a. AL-AMAQI LIL-
ALOMGE AND BROS FOR EXCHANGE
BROADCASTING STATION; a.k.a. AL NUR
SARAFAH COMPANY; a.k.a. AL-AMQI
COMPANY; a.k.a. AL-OMGI EXCHANGE
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
EXCHANGE; a.k.a. AL-AMQI MONEY
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Street, PO Box 197/25, Alghobeiri, Haret Hriek,
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. ALOMGY AND BROS
Beirut, Lebanon; Additional Sanctions
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE; a.k.a. ALOMGY AND
Information - Subject to Secondary Sanctions
MONEY EXCHANGE COMPANY; a.k.a. AL-
BROS. EXCHANGE; a.k.a. AL-OMGY AND
Pursuant to the Hizballah Financial Sanctions
OMAKI EXCHANGE COMPANY; a.k.a. AL-
BROTHERS MONEY EXCHANGE; a.k.a. AL-
Regulations; info@al-nour.net; www.al-nour.net
OMAQY EXCHANGE CORPORATION; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE;
[SDGT].
ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-OMGY EXCHANGE COMPANY;
AL NUR RADIO (a.k.a. AL NOUR
COMPANY; a.k.a. AL-OMGI EXCHANGE
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
BROADCASTING STATION; a.k.a. AL NOUR
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
ALOMQY & BROS. FOR MONEY EXCHANGE;
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-OMQY AND BROS COMPANY FOR
Street, PO Box 197/25, Alghobeiri, Haret Hriek,
MONEY EXCHANGE; a.k.a. ALOMGY AND
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Beirut, Lebanon; Additional Sanctions
BROS. EXCHANGE; a.k.a. AL-OMGY AND
EXCHANGING CO.; a.k.a. ALUMGY AND
Information - Subject to Secondary Sanctions
BROTHERS MONEY EXCHANGE; a.k.a. AL-
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Pursuant to the Hizballah Financial Sanctions
OMGY COMPANY FOR MONEY EXCHANGE;
AND BROS MONEY EXCHANGE; a.k.a. AL-
a.k.a. AL-OMGY EXCHANGE COMPANY;
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
- 90 -
UMQI CURRENCY EXCHANGE COMPANY;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Wahda Mahalat 906, 906 Zulak 50, House 14,
a.k.a. AL-'UMQI GROUP FOR TRADE AND
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Baghdad, Iraq [IRAQ2].
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Qusayir, Hadramawt, Yemen; Hadhramout,
AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-'UMQI MONEY EXCHANGE
Yemen; Aden, Yemen; Taix, Yemen; Abian,
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Yemen; Almhahra, Yemen; Albaidah, Yemen;
INTERNATIONAL FRONT FOR FIGHTING
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Shabwah, Yemen; Lahej, Yemen; Suqatra,
JEWS AND CRUSADES; a.k.a. ISLAMIC
Hadhramout, Yemen; Galam Street, Taiz,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARMY; a.k.a. ISLAMIC ARMY FOR THE
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ARABIAN PENINSULA; Linked To: AL-OMGY,
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
SALVATION FOUNDATION; a.k.a. NEW
Qusayir, Hadramawt, Yemen; Hadhramout,
Muhammad Salih Abd-Rabbuh).
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Yemen; Aden, Yemen; Taix, Yemen; Abian,
AL OMQI, Mohammed Saleh Abdurabu (a.k.a.
FOR THE PRESERVATION OF THE HOLY
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
ABDORABOH, Mohammed Saleh; a.k.a.
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Yemen; Almhahra, Yemen; Albaidah, Yemen;
ALAMQE, Mohammed Saleh A; a.k.a. AL-
LIBERATION OF THE HOLY PLACES; a.k.a.
Shabwah, Yemen; Lahej, Yemen; Suqatra,
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
ARABIAN PENINSULA; Linked To: AL-OMGY,
AL-OMAQY, Mohammed Saleh Abd Rabo;
AND CRUSADERS; a.k.a. USAMA BIN LADEN
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
NETWORK; a.k.a. USAMA BIN LADEN
Muhammad Salih Abd-Rabbuh).
a.k.a. AL-OMGY, Muhammad Salih Abd-
ORGANIZATION) [FTO] [SDGT].
AL OMGI AND BROS COMPANY (a.k.a. AL
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;
OMGE AND BROS COMPANY MONEY
AL-UMAQI, Muhammad Salih Abd-Rabbuh;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
a.k.a. AL-UMGY, Muhammad Salih Abd-
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL-
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
INTERNATIONAL FRONT FOR FIGHTING
SARAFAH COMPANY; a.k.a. AL-AMQI
Abdurabbuh; a.k.a. AL-UMQI, Muhammad
JEWS AND CRUSADES; a.k.a. ISLAMIC
EXCHANGE; a.k.a. AL-AMQI MONEY
Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
ARMY; a.k.a. ISLAMIC ARMY FOR THE
EXCHANGE; a.k.a. AL-OMAG AND BROS
Muhammad Saleh Abd-Rabbuh), Jamal Street,
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
EXCHANGE; a.k.a. AL-OMAGI & BRO.
under Royal Hotel, Taiz, Yemen; Mukalla,
SALVATION FOUNDATION; a.k.a. NEW
MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen; Al Hudaydah San'a' Street, J Dirham,
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
OMAKI EXCHANGE COMPANY; a.k.a. AL-
Salam, Hadramawt, Yemen; Al Amqi Company,
FOR THE PRESERVATION OF THE HOLY
OMAQY EXCHANGE CORPORATION; a.k.a.
Al Makla, Ash Shaykh Uthman, Hadramawt,
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
ALOMGE AND BROS FOR EXCHANGE
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
LIBERATION OF THE HOLY PLACES; a.k.a.
COMPANY; a.k.a. AL-OMGI EXCHANGE
Yemen; Shabwat, Ataq, Shabwah, Yemen;
THE JIHAD GROUP; a.k.a. THE WORLD
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Tarim, At Tawahi Street, Tarim, Yemen; DOB
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
EXCHANGE; a.k.a. ALOMGY AND BROS
11 Feb 1962; alt. DOB 12 Feb 1962; POB
AND CRUSADERS; a.k.a. USAMA BIN LADEN
MONEY EXCHANGE; a.k.a. ALOMGY AND
Shakhawi, Hadramawt Governorate, Yemen;
NETWORK; a.k.a. USAMA BIN LADEN
BROS. EXCHANGE; a.k.a. AL-OMGY AND
nationality Yemen; Passport 02729375 (Yemen)
ORGANIZATION) [FTO] [SDGT].
BROTHERS MONEY EXCHANGE; a.k.a. AL-
issued 29 Dec 2009 expires 08 Dec 2013; alt.
AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
OMGY COMPANY FOR MONEY EXCHANGE;
Passport 00692808 (Yemen) issued 03 Mar
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. AL-OMGY EXCHANGE COMPANY;
2001 expires 03 Mar 2007; Identification
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Number 08010019189 (Yemen) (individual)
INTERNATIONAL FRONT FOR FIGHTING
ALOMQY & BROS. FOR MONEY EXCHANGE;
[SDGT] (Linked To: AL-QA'IDA IN THE
JEWS AND CRUSADES; a.k.a. ISLAMIC
a.k.a. AL-OMQY AND BROS COMPANY FOR
ARABIAN PENINSULA; Linked To: AL-OMGY
ARMY; a.k.a. ISLAMIC ARMY FOR THE
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
AND BROTHERS MONEY EXCHANGE).
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
EXCHANGING CO.; a.k.a. ALUMGY AND
AL OTAIBI, Badr Lafi M. (a.k.a. ALOTAIBI, Badr
SALVATION FOUNDATION; a.k.a. NEW
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
AND BROS MONEY EXCHANGE; a.k.a. AL-
Arabia; nationality Saudi Arabia; Gender Male;
FOR THE PRESERVATION OF THE HOLY
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Passport P667604 (Saudi Arabia) issued 07 Jan
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
UMQI CURRENCY EXCHANGE COMPANY;
2015 expires 13 Nov 2019 (individual)
LIBERATION OF THE HOLY PLACES; a.k.a.
a.k.a. AL-'UMQI GROUP FOR TRADE AND
[GLOMAG].
THE JIHAD GROUP; a.k.a. THE WORLD
INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL PETRA COMPANY FOR GOODS
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
a.k.a. AL-'UMQI MONEY EXCHANGE
TRANSPORT LTD (a.k.a. PETRA
AND CRUSADERS; a.k.a. USAMA BIN LADEN
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
NAVIGATION & INTERNATIONAL TRADING
NETWORK; a.k.a. USAMA BIN LADEN
UMQI EXCHANGE), Al-Mukalla Branch, Al-
CO. LTD.; a.k.a. PETRA NAVIGATION AND
ORGANIZATION) [FTO] [SDGT].
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
INTERNATIONAL TRADING CO. LTD.), Hai Al
AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI,
Hadhramout, Yemen; Galam Street, Taiz,
Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif;
- 91 -
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;
WELFARE ORGANIZATION; a.k.a. AR-RAHNA
Governorate, Yemen; Sana, Sana Governorate,
a.k.a. SEPAH-E QODS (JERUSALEM
WELFARE ORGANISATION; a.k.a. SCOTPAK
Yemen; DOB 01 Jan 1983; POB Albaidah,
FORCE)), Tehran, Iran; Syria; Additional
BUILD PVT LTD; a.k.a. "AL RAHMAN
Yemen; citizen Yemen; Passport 04796738
Sanctions Information - Subject to Secondary
ORGANIZATION"; a.k.a. "AL RAHMAN
(Yemen) (individual) [SDGT] (Linked To: AL-
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR]
WELFARE FOUNDATION"; a.k.a. "RWO"),
QA'IDA IN THE ARABIAN PENINSULA).
[IRAN-HR] [ELECTION-EO13848].
House A, Street 40,, Sector F-10/4, Islamabad,
AL QARAWI, Abu Yahya (a.k.a. AL QARAWI,
AL QUDS INSTITUTE (a.k.a. AL QUDS
Pakistan; RWO Head Office, House B, Street
Saleh; a.k.a. AL QARAWI, Saleh Abudullah
INTERNATIONAL INSTITUTION; a.k.a. AL-
40, Sector F-10/4, Islamabad, Pakistan; Jamiah
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
QUDS FOUNDATION; a.k.a. AL-QUDS
Asma Lil Banaat, New Nadra Office, Lakki
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
INTERNATIONAL FOUNDATION; a.k.a.
Marwat, Pakistan; Near the Mahdi Imami
Abdullah; a.k.a. "FAWAKEH"; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
Bohamri Mosque, Sam Kano Moor, Peshawar,
"MOOTASEM"); DOB 15 Nov 1982; POB
INTERNATIONAL JERUSALEM
Pakistan; Peshawar, Pakistan; Registered
Brydah, Saudi Arabia; nationality Saudi Arabia;
FOUNDATION; a.k.a. JERUSALEM
Charity No. 2150/5/4129 (Pakistan); alt.
Passport E646989 (individual) [SDGT].
INTERNATIONAL ESTABLISHMENT; a.k.a.
Registered Charity No. 749/5/4129 (Pakistan)
AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu
JERUSALEM INTERNATIONAL
[SDGT] (Linked To: MCLINTOCK, James
Yahya; a.k.a. AL QARAWI, Saleh Abudullah
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
Alexander).
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
a.k.a. THE INTERNATIONAL AL QUDS
AL RAHMAH WELFARE ORGANIZATION (a.k.a.
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
FOUNDATION; a.k.a. "IJF"), Hamra Street,
AL RAHMAH WELFARE ORGANISATION;
Abdullah; a.k.a. "FAWAKEH"; a.k.a.
Saroulla Building, 11th Floor; P.O. Box Beirut-
a.k.a. AL RAHMAN WELFARE
"MOOTASEM"); DOB 15 Nov 1982; POB
Hamra 113/5647, Beirut, Lebanon; Website
ORGANISATION; a.k.a. ALRAHMAH
Brydah, Saudi Arabia; nationality Saudi Arabia;
www.alquds-online.org; Email Address
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
Passport E646989 (individual) [SDGT].
institution@alquds-online.org; alt. Email
ORGANISATION; a.k.a. AL-REHMAH
AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL
Address alquds_institution@yahoo.com; alt.
WELFARE ORGANIZATION; a.k.a. AR RAHMA
QARAWI, Abu Yahya; a.k.a. AL QARAWI,
Email Address info@alquds-city.com [SDGT].
WELFARE TRUST; a.k.a. AR RAHMAH
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
AL QUDS INTERNATIONAL INSTITUTION
WELFARE ORGANIZATION; a.k.a. AR
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS
RAMMA WELFARE ORGANISATION; a.k.a.
Abdullah; a.k.a. "FAWAKEH"; a.k.a.
FOUNDATION; a.k.a. AL-QUDS
AR-RAHMA WELFARE ORGANISATION;
"MOOTASEM"); DOB 15 Nov 1982; POB
INTERNATIONAL FOUNDATION; a.k.a.
a.k.a. AR-RAHMAH WELFARE
Brydah, Saudi Arabia; nationality Saudi Arabia;
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
ORGANISATION; a.k.a. AR-RAHMAN
Passport E646989 (individual) [SDGT].
INTERNATIONAL JERUSALEM
WELFARE ORGANIZATION; a.k.a. AR-RAHNA
AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
FOUNDATION; a.k.a. JERUSALEM
WELFARE ORGANISATION; a.k.a. SCOTPAK
Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif;
INTERNATIONAL ESTABLISHMENT; a.k.a.
BUILD PVT LTD; a.k.a. "AL RAHMAN
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
JERUSALEM INTERNATIONAL
ORGANIZATION"; a.k.a. "AL RAHMAN
Governorate, Yemen; Sana, Sana Governorate,
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
WELFARE FOUNDATION"; a.k.a. "RWO"),
Yemen; DOB 01 Jan 1983; POB Albaidah,
a.k.a. THE INTERNATIONAL AL QUDS
House A, Street 40,, Sector F-10/4, Islamabad,
Yemen; citizen Yemen; Passport 04796738
FOUNDATION; a.k.a. "IJF"), Hamra Street,
Pakistan; RWO Head Office, House B, Street
(Yemen) (individual) [SDGT] (Linked To: AL-
Saroulla Building, 11th Floor; P.O. Box Beirut-
40, Sector F-10/4, Islamabad, Pakistan; Jamiah
QA'IDA IN THE ARABIAN PENINSULA).
Hamra 113/5647, Beirut, Lebanon; Website
Asma Lil Banaat, New Nadra Office, Lakki
AL 'QIMA DEVELOPMENT AND PROJECTS
www.alquds-online.org; Email Address
Marwat, Pakistan; Near the Mahdi Imami
LLC (a.k.a. APEX DEVELOPMENT AND
institution@alquds-online.org; alt. Email
Bohamri Mosque, Sam Kano Moor, Peshawar,
PROJECTS LLC (Arabic: ﺮﯾﻮﻄﺘﻠﻟ ﺔﻤﻘﻟﺍ ﺔﻛﺮﺷ
Address alquds_institution@yahoo.com; alt.
Pakistan; Peshawar, Pakistan; Registered
ﺔﯿﻟﻭﺆﺴﻤﻟﺍ ﺓﺩﻭﺪﺤﻤﻟﺍ ﻊﯾﺭﺎﺸﻤﻟﺍﻭ); a.k.a. SUMMIT
Email Address info@alquds-city.com [SDGT].
Charity No. 2150/5/4129 (Pakistan); alt.
DEVELOPMENT AND PROJECTS LLC), Rural
AL RAHMAH WELFARE ORGANISATION (a.k.a.
Registered Charity No. 749/5/4129 (Pakistan)
Damascus, Syria; Organization Established
AL RAHMAH WELFARE ORGANIZATION;
[SDGT] (Linked To: MCLINTOCK, James
Date 17 Jan 2018; Organization Type: Real
a.k.a. AL RAHMAN WELFARE
Alexander).
estate activities with own or leased property
ORGANISATION; a.k.a. ALRAHMAH
AL RAHMAN WELFARE ORGANISATION (a.k.a.
[SYRIA] [SYRIA-CAESAR].
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
AL RAHMAH WELFARE ORGANISATION;
AL QODS (a.k.a. IRGC-QF; a.k.a. IRGC-QUDS
ORGANISATION; a.k.a. AL-REHMAH
a.k.a. AL RAHMAH WELFARE
FORCE; a.k.a. ISLAMIC REVOLUTIONARY
WELFARE ORGANIZATION; a.k.a. AR RAHMA
ORGANIZATION; a.k.a. ALRAHMAH
GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ISLAMIC REVOLUTIONARY GUARD CORPS-
WELFARE ORGANIZATION; a.k.a. AR
ORGANISATION; a.k.a. AL-REHMAH
QODS FORCE; a.k.a. JERUSALEM FORCE;
RAMMA WELFARE ORGANISATION; a.k.a.
WELFARE ORGANIZATION; a.k.a. AR RAHMA
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
AR-RAHMA WELFARE ORGANISATION;
WELFARE TRUST; a.k.a. AR RAHMAH
(PASDARAN); a.k.a. QODS (JERUSALEM)
a.k.a. AR-RAHMAH WELFARE
WELFARE ORGANIZATION; a.k.a. AR
FORCE OF THE IRGC; a.k.a. QODS FORCE;
ORGANISATION; a.k.a. AR-RAHMAN
RAMMA WELFARE ORGANISATION; a.k.a.
- 92 -
AR-RAHMA WELFARE ORGANISATION;
RA'Y TV; a.k.a. AL-RA'I SATELLITE
Pakistan; 605 Landmark Plaza, 11 Chundrigar
a.k.a. AR-RAHMAH WELFARE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
Road, Opposite Jang Building, Karachi,
ORGANISATION; a.k.a. AR-RAHMAN
CHANNEL; a.k.a. AL-RA'Y SATELLITE
Pakistan; Jamia Masjid, Sulaiman Park, Begum
WELFARE ORGANIZATION; a.k.a. AR-RAHNA
TELEVISION CHANNEL; a.k.a. ARRAI TV;
Pura, Lahore, Pakistan; Operations in
WELFARE ORGANISATION; a.k.a. SCOTPAK
a.k.a. SATELLITE TELEVISION CHANNEL AL
Afghanistan: Herat, Jalalabad, Kabul,
BUILD PVT LTD; a.k.a. "AL RAHMAN
RA'Y; a.k.a. THE OPINION SATELLITE
Kandahar, Mazar Sharif; Also operations in:
ORGANIZATION"; a.k.a. "AL RAHMAN
TELEVISION CHANNEL), Near Damascus in
Kosovo,Chechnya [SDGT].
WELFARE FOUNDATION"; a.k.a. "RWO"),
the Yaafur area, Syria; Website www.arrai.tv;
AL RASHID TRUST (a.k.a. AL AMEEN TRUST;
House A, Street 40,, Sector F-10/4, Islamabad,
Email Address info@arrai.tv [IRAQ3].
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Pakistan; RWO Head Office, House B, Street
AL RASHEED TRUST (a.k.a. AL AMEEN
WELFARE TRUST; a.k.a. AL MADINA TRUST;
40, Sector F-10/4, Islamabad, Pakistan; Jamiah
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN
Asma Lil Banaat, New Nadra Office, Lakki
AMIN WELFARE TRUST; a.k.a. AL MADINA
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Marwat, Pakistan; Near the Mahdi Imami
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Bohamri Mosque, Sam Kano Moor, Peshawar,
AMEEN TRUST; a.k.a. AL-MADINA TRUST;
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Pakistan; Peshawar, Pakistan; Registered
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Charity No. 2150/5/4129 (Pakistan); alt.
TRUST; a.k.a. MAIMAR TRUST; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Registered Charity No. 749/5/4129 (Pakistan)
MAYMAR TRUST; a.k.a. MEYMAR TRUST;
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
[SDGT] (Linked To: MCLINTOCK, James
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
M'unin, Room no. 3, Third Floor, Moti Plaza,
Alexander).
Iftah, Nazimabad, Karachi, Pakistan; Office
near Liaquat Bagh, Murree Road, Rawalpindi,
AL RAHMAN, Inayat al Rahman bin Sheikh Jamil
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
Pakistan; Jamia Masjid, Sulaiman Park, Begum
(a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
Plaza, near Liaquat Bagh, Murree Road,
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
Z.R. Brothers, Katchehry Road, Chowk
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
Park, Begum Pura, Lahore, Pakistan; Office
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
Chowk Yadgaar, Peshawar, Pakistan; Office
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
Dental Clinic Surgeon, Main Baxar, Mingora,
Abbottabad Road, Mansehra, Pakistan;
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
University Road, Opposite Baitul Mukaram,
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
Khyber Bank, Abbottabad Road, Mansehra,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
RAHMAN, Anayatullah; a.k.a. RAHMAN,
Pakistan; University Road, Opposite Baitul
Jang Press, I.I. Chundrigar Road, Karachi,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
Pakistan; TE-365, 3rd Floor, Deans Trade
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
Opposite Jang Press, I.I. Chundrigar Road,
Centre, Peshawar Cantt., Pakistan; Operations
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Karachi, Pakistan; TE-365, 3rd Floor, Deans
in Afghanistan: Herat, Jalalabad, Kabul,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
Trade Centre, Peshawar Cantt., Pakistan;
Kandahar, Mazar Sharif. Also operations in:
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
Operations in Afghanistan: Herat, Jalalabad,
Kosovo, Chechnya [SDGT].
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
Kabul, Kandahar, Mazar Sharif. Also
AL RASHID TRUST (a.k.a. AL RASHEED
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
operations in: Kosovo, Chechnya [SDGT].
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
AL RASHEED TRUST (a.k.a. AL RASHID
AL-RASHID TRUST; a.k.a. THE AID
"AINAYATURAHMAN"; a.k.a.
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
ORGANIZATION OF THE ULEMA), Kitab Ghar,
"ANAYATURAHMAN"; a.k.a.
AL-RASHID TRUST; a.k.a. THE AID
Darul Ifta Wal Irshad, Nazimabad No. 4,
"INAYATURAHMAN"; a.k.a.
ORGANIZATION OF THE ULEMA), Kitab Ghar,
Karachi, Pakistan; Office Dha'rb-i-M'unin,
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Darul Ifta Wal Irshad, Nazimabad No. 4,
opposite Khyber Bank, Abbottabad Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Karachi, Pakistan; Office Dha'rb-i-M'unin,
Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Nangalam Village, Manugay District,
opposite Khyber Bank, Abbottabad Road,
Z.R. Brothers, Katchehry Road, Chowk
Afghanistan; nationality Pakistan; Gender Male;
Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Passport BG1744461 (Pakistan); National ID
Z.R. Brothers, Katchehry Road, Chowk
M'unin, Room no. 3, Third Floor, Moti Plaza,
No. 1730156254465 (Pakistan) (individual)
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
near Liaquat Bagh, Murree Road, Rawalpindi,
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
M'unin, Room no. 3, Third Floor, Moti Plaza,
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
QU'RAN; Linked To: TALIBAN; Linked To:
near Liaquat Bagh, Murree Road, Rawalpindi,
Dawa Khan Dental Clinic Surgeon, Main Baxar,
LASHKAR E-TAYYIBA).
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
Mingora, Swat, Pakistan; 302b-40, Good Earth
AL RAHMAN, Shaykh Umar Abd; DOB 03 May
Dawa Khan Dental Clinic Surgeon, Main Baxar,
Court, Opposite Pia Planitarium, Block 13a,
1938; POB Egypt; Chief Ideological Figure of
Mingora, Swat, Pakistan; 302b-40, Good Earth
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
ISLAMIC GAMA'AT (individual) [SDGT].
Court, Opposite Pia Planitarium, Block 13a,
Center, Block 5, 6th Floor, Clifton, Karachi,
AL RAIE TV CHANNEL (a.k.a. AL RA'Y
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
Pakistan; 605 Landmark Plaza, 11 Chundrigar
SATELLITE TELEVISION STATION; a.k.a. AL
Center, Block 5, 6th Floor, Clifton, Karachi,
Road, Opposite Jang Building, Karachi,
- 93 -
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug
COMPANY; a.k.a. ALROWAD RESIDENTIAL
Pura, Lahore, Pakistan; Operations in
1982; Gender Male; National ID No. 649474
COMPOUND; a.k.a. PIONEER COMPANY
Afghanistan: Herat, Jalalabad, Kabul,
(Iraq); Identification Number 00260818 (Iraq);
FOR REAL ESTATE DEVELOPMENT CO.
Kandahar, Mazar Sharif; Also operations in:
alt. Identification Number 658032 (Jordan); alt.
LTD.; a.k.a. PIONEER REAL ESTATE
Kosovo,Chechnya [SDGT].
Identification Number 635464 (Jordan); alt.
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI
AL RASHIDI, Yaqoob Mansoor (a.k.a. AL-
Identification Number 1251025 (Jordan); alt.
ARABIA; a.k.a. RUWWAD AL-QABIDAH
RASHIDI, Mohammad Yaqub; a.k.a. AL-
Identification Number 1200701 (Jordan); alt.
COMPANY; a.k.a. RUWWAD REAL ESTATE
RASHIDI, Yaqub Mansoor; a.k.a.
Identification Number 24906658031 (Jordan);
DEVELOPMENT), West Khartoum, Sudan;
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
alt. Identification Number 1465967 (Jordan); alt.
Secondary sanctions risk: section 1(b) of
James Alexander; a.k.a. MCLINTOCK, Yaqub;
Identification Number 1194396 (Jordan)
Executive Order 13224, as amended by
a.k.a. MCLINTOK, James Alexander; a.k.a. UR
(individual) [SDGT] (Linked To: ISLAMIC
Executive Order 13886; Organization
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
STATE OF IRAQ AND THE LEVANT).
Established Date 2010; Organization Type:
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
AL RA'Y SATELLITE TELEVISION STATION
Construction of buildings; alt. Organization
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
Type: Real estate activities with own or leased
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
TV; a.k.a. AL-RA'I SATELLITE CHANNEL;
property [SDGT] (Linked To: HAMAS).
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
AL SAADI, Mansoor Ahmed (a.k.a. AL-SA'ADI,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
AL-RA'Y SATELLITE TELEVISION CHANNEL;
Mansur; a.k.a. AL-SA'ADI, Mansur Ahmad;
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
a.k.a. ARRAI TV; a.k.a. SATELLITE
a.k.a. "Abu Sajjad"), Yemen; DOB 1988;
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
TELEVISION CHANNEL AL RA'Y; a.k.a. THE
nationality Yemen; Gender Male; Houthi
6B, Street 40,, Sector F-10/4, Islamabad,
OPINION SATELLITE TELEVISION
Commander of Yemen's Naval and Coastal
Pakistan; Peshawar, Pakistan; DOB 23 Mar
CHANNEL), Near Damascus in the Yaafur area,
Defense Forces (individual) [YEMEN].
1964; alt. DOB 22 Mar 1964; POB
Syria; Website www.arrai.tv; Email Address
AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu
Borehamwood, Hertfordshire, England, United
info@arrai.tv [IRAQ3].
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
Kingdom; alt. POB Dundee, Scotland, United
AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL;
QARAWI, Saleh Abudullah Saleh; a.k.a. AL-
Kingdom; nationality United Kingdom; alt.
a.k.a. AL RA'Y SATELLITE TELEVISION
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
nationality Pakistan; Passport 706309249
STATION; a.k.a. AL-RA'I SATELLITE
Abdullah; a.k.a. "FAWAKEH"; a.k.a.
(United Kingdom); alt. Passport 40526584
CHANNEL; a.k.a. AL-RA'Y SATELLITE
"MOOTASEM"); DOB 15 Nov 1982; POB
(United Kingdom) issued 10 Nov 2003; alt.
CHANNEL; a.k.a. AL-RA'Y SATELLITE
Brydah, Saudi Arabia; nationality Saudi Arabia;
Passport 039822418 (United Kingdom); alt.
TELEVISION CHANNEL; a.k.a. ARRAI TV;
Passport E646989 (individual) [SDGT].
Passport AA1721192 (Pakistan); alt. Passport
a.k.a. SATELLITE TELEVISION CHANNEL AL
AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU
AA1721191 (Pakistan); National ID No.
RA'Y; a.k.a. THE OPINION SATELLITE
BAKAR, Mohammad Hassan; a.k.a. AL-LIBI,
6110159731197 (Pakistan); alt. National ID No.
TELEVISION CHANNEL), Near Damascus in
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
8265866120651 (Pakistan) (individual) [SDGT]
the Yaafur area, Syria; Website www.arrai.tv;
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
(Linked To: LASHKAR E-TAYYIBA; Linked To:
Email Address info@arrai.tv [IRAQ3].
Muhammad Abu Bakr; a.k.a. QAYED,
TALIBAN; Linked To: AL QA'IDA).
AL REHMAT TRUST (a.k.a. AL-RAHMAT
Muhammad Hassan; a.k.a. RASHID, Abu
AL RAWI, Abdulrahman (a.k.a. AL-RAWI, Abd-al-
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
DOB 1963; POB Libya; nationality Libya
Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
(individual) [SDGT].
Rahman; a.k.a. AL-RAWI, Abu Abd Al
Housing Area (DHA), Lahore, Pakistan; Office
AL SANABIL (a.k.a. AL-SANBAL; a.k.a.
Rahman), Turkey; DOB 1983; POB Albu Kamal,
22, Third Floor, al Fatah Plaza, Commerical
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
Dayr az Zawr Province, Syria; nationality Syria;
Market, Rawalpindi, Pakistan; Room No. 22, 3rd
JAMI'A SANABIL LIL IGATHA WA AL-
Gender Male; Phone Number 905515983567;
Floor, al-Fateh Plaza, Commerical Market
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
alt. Phone Number 9647718635788; alt. Phone
Road, Chandi Chowk, Rawalpindi, Pakistan;
WA ALTINMIA; a.k.a. SANABAL; a.k.a.
Number 96351667406; alt. Phone Number
Karachi, Pakistan; Nelam Road, Bandi Chehza,
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
9647715959705 (individual) [SDGT].
Muzaffarabad, Pakistan; Balakot, Besyan
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
AL RAWI, Adnan Mahmood (a.k.a. ALRAWI,
Chouk, Pakistan; Rajana Road, Srah-Salah,
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
Adnan Mahmoud; a.k.a. AL-RAWI, 'Adnan
Haripur, Pakistan; Rehana Road, Sirai Salih,
FOR AID AND DEVELOPMENT; a.k.a.
Muhammad Amin; a.k.a. AL-RAWI, Amin
Post Box #22, G.P.O. Haripur, Northwest
SANABIL FOR RELIEF AND DEVELOPMENT;
Muhammad; a.k.a. AMIN, 'Adnan Muhammad;
Frontier Province, Pakistan [SDGT].
a.k.a. SANABIL GROUP FOR RELIEF AND
a.k.a. RAWI, Adnan Mahmood; a.k.a.
AL ROWAD REAL ESTATE DEVELOPMENT
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
"ALDEEN, Mohammed Amad Az"; a.k.a.
(Arabic: ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﺩﺍﻭﺮﻟﺍ) (a.k.a. ALROWAD
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
"EMAD, Mohammad"; a.k.a. "EZALDEEN,
COMPANY; a.k.a. ALROWAD FOR REAL
Sidon, Lebanon [SDGT].
Mohammed Emad"), Erbil, Iraq; Amman,
ESTATE; a.k.a. ALROWAD FOR REAL
AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL-
Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey;
ESTATE DEVELOPMENT COMPANY; a.k.a.
SANHAJI, Abou Abderrahmane; a.k.a. AL-
Adana, Turkey; Bazaz Abd, Syria; al-Rawah,
ALROWAD REAL ESTATE DEVELOPMENT
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
- 94 -
SENHADJI, Abou Abderrahman; a.k.a.
DOB 01 Sep 1975; POB Suweida, Syria; alt.
(Linked To: ISLAMIC STATE OF IRAQ AND
MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL
POB Damascus, Syria; nationality Syria;
THE LEVANT).
MAGHREBI"), Mali; DOB 25 May 1983; POB
Gender Female (individual) [SYRIA].
AL SULTAN JEWELRY (a.k.a. AL SULTAN
Taza, Morocco; nationality Morocco; Gender
AL SHIBL, Luna (Arabic: ﻞﺒﺸﻟﺍ ﺎﻧﻮﻟ) (a.k.a. AL
GOLD & JEWELRY; a.k.a. AL SULTAN GOLD
Male (individual) [SDGT].
CHEBEL, Luna; a.k.a. AL CHEBIL, Luna; a.k.a.
AND JEWELRY; a.k.a. AL SULTAN MONEY
AL SHAHBOZ KHAN GENERAL TRADING LLC.
AL SHEBEL, Luna; a.k.a. AL SHEBIL, Luna;
TRANSFER COMPANY; a.k.a. AL-SULTAN
(a.k.a. SHAHBAZ KHAN GENERAL TRADING
a.k.a. AL SHIBIL, Luna; a.k.a. ALSHEBEL,
JEWELRY & GENERAL TRADING CO; a.k.a.
LLC), Al Ghas Building, Baniyas Square, Al
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
AL-SULTAN JEWELRY AND GENERAL
Rigga Area, Flat No. 106, Dubai, United Arab
Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
TRADING CO; a.k.a. ALSULTAN
Emirates; P.O. Box 24241, Dubai, United Arab
DOB 01 Sep 1975; POB Suweida, Syria; alt.
KUYUMCULUK; a.k.a. ALSULTAN
Emirates; P.O. Box 40754, Dubai, United Arab
POB Damascus, Syria; nationality Syria;
KUYUMCULUK ELEKTRONIK GIDA ITHALAT
Emirates; Shop No. 16, Baniyas Centre, Dubai,
Gender Female (individual) [SYRIA].
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
United Arab Emirates; C.R. No. 52060 (United
AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
Arab Emirates) [SDNTK].
Ahmidah; a.k.a. AS-SAFRANI, Ali Samida;
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
AL SHAM COMPANY (a.k.a. AL-SHAM
a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender
(Linked To: ISLAMIC STATE OF IRAQ AND
COMPANY; a.k.a. CHAM HOLDING; a.k.a.
Male (individual) [SDGT] (Linked To: ISLAMIC
THE LEVANT).
CHAM INVESTMENT GROUP; a.k.a. SHAM
STATE OF IRAQ AND THE LEVANT).
AL SULTAN MONEY TRANSFER COMPANY
HOLDING COMPANY SAL; a.k.a. "CHAM";
AL SILSILAH AL DHAHABA (a.k.a. GOLDEN
(a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a.
a.k.a. "SHAM HOLDING"), Cham Holding
CHAIN (Arabic: ﺐﻫﺬﻟﺍ ﻪﻠﺴﻠﺳ); a.k.a. SELSELAT
AL SULTAN GOLD AND JEWELRY; a.k.a. AL
Building, Daraa Highway, Sahnaya Area, P.O.
AL THAHAB; a.k.a. SELSELAT AL THAHAB
SULTAN JEWELRY; a.k.a. AL-SULTAN
Box 9525, Damascus, Syria [SYRIA].
FOR MONEY EXCHANGE; a.k.a. SILSALAT
JEWELRY & GENERAL TRADING CO; a.k.a.
AL SHAMI, Abdelkader Kassim Ahmed (a.k.a.
AL DHAB; a.k.a. SILSILAH MONEY
AL-SULTAN JEWELRY AND GENERAL
AL-SHAMI, Abdul Qader; a.k.a. AL-SHAMI,
EXCHANGE COMPANY; a.k.a. SILSILAT
TRADING CO; a.k.a. ALSULTAN
Abdulqader), Yemen; DOB 10 Oct 1954; POB
MONEY EXCHANGE COMPANY; a.k.a.
KUYUMCULUK; a.k.a. ALSULTAN
Yemen; nationality Yemen; Gender Male
SILSILET AL THAHAB), Al-Kadhumi Complex,
KUYUMCULUK ELEKTRONIK GIDA ITHALAT
(individual) [GLOMAG].
al Harthia, Baghdad, Iraq; al Abbas Street,
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk;
Karbala, Iraq [SDGT] (Linked To: ISLAMIC
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
STATE OF IRAQ AND THE LEVANT).
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
AL SULTAN GOLD & JEWELRY (a.k.a. AL
(Linked To: ISLAMIC STATE OF IRAQ AND
POB Dar'a, Syria; Vice president (individual)
SULTAN GOLD AND JEWELRY; a.k.a. AL
THE LEVANT).
[SYRIA].
SULTAN JEWELRY; a.k.a. AL SULTAN
AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al
AL SHEBEL, Luna (a.k.a. AL CHEBEL, Luna;
MONEY TRANSFER COMPANY; a.k.a. AL-
Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a.
a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBIL,
SULTAN JEWELRY & GENERAL TRADING
AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI,
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
CO; a.k.a. AL-SULTAN JEWELRY AND
'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Luna (Arabic: ﻞﺒﺸﻟﺍ ﺎﻧﻮﻟ); a.k.a. ALSHEBEL,
GENERAL TRADING CO; a.k.a. ALSULTAN
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
KUYUMCULUK; a.k.a. ALSULTAN
AL-TALHI, Abdul Rahim Hammad Ahmad;
Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
KUYUMCULUK ELEKTRONIK GIDA ITHALAT
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
DOB 01 Sep 1975; POB Suweida, Syria; alt.
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
POB Damascus, Syria; nationality Syria;
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Gender Female (individual) [SYRIA].
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
AL SHEBIL, Luna (a.k.a. AL CHEBEL, Luna;
(Linked To: ISLAMIC STATE OF IRAQ AND
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL,
THE LEVANT).
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
AL SULTAN GOLD AND JEWELRY (a.k.a. AL
Arabia; nationality Saudi Arabia; Passport
Luna (Arabic: ﻞﺒﺸﻟﺍ ﺎﻧﻮﻟ); a.k.a. ALSHEBEL,
SULTAN GOLD & JEWELRY; a.k.a. AL
F275043 (Saudi Arabia) issued 29 May 2004
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
SULTAN JEWELRY; a.k.a. AL SULTAN
expires 05 Apr 2009 (individual) [SDGT].
Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
MONEY TRANSFER COMPANY; a.k.a. AL-
AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al
DOB 01 Sep 1975; POB Suweida, Syria; alt.
SULTAN JEWELRY & GENERAL TRADING
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL-
POB Damascus, Syria; nationality Syria;
CO; a.k.a. AL-SULTAN JEWELRY AND
TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd
Gender Female (individual) [SYRIA].
GENERAL TRADING CO; a.k.a. ALSULTAN
al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
AL SHIBIL, Luna (a.k.a. AL CHEBEL, Luna;
KUYUMCULUK; a.k.a. ALSULTAN
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL,
KUYUMCULUK ELEKTRONIK GIDA ITHALAT
AL-TALHI, Abdul Rahim Hammad Ahmad;
Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBL,
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Luna (Arabic: ﻞﺒﺸﻟﺍ ﺎﻧﻮﻟ); a.k.a. ALSHEBEL,
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
- 95 -
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
Street, P.O. Box 10631 & 638, Rashidya, Dubai,
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
United Arab Emirates; Baghdad, Iraq [IRAQ2].
Arabia; nationality Saudi Arabia; Passport
MULAY, 'Abd"), undetermined; DOB 20 Jun
AL YARMUK BRIGADE (a.k.a. ARMY OF
F275043 (Saudi Arabia) issued 29 May 2004
1963; POB SOGUMA, LIBYA; nationality United
KHALED BIN ALWALEED; a.k.a. BRIGADE OF
expires 05 Apr 2009 (individual) [SDGT].
Kingdom (individual) [SDGT].
THE YARMOUK MARTYRS; a.k.a. JAISH
AL TAIBAH, INTL. (a.k.a. TAIBAH
AL WAFA (a.k.a. AL WAFA ORGANIZATION;
KHALED BIN ALWALEED; a.k.a. JAYSH
INTERNATIONAL : BOSNIA BRANCH; a.k.a.
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
KHALED BIN AL WALID; a.k.a. JAYSH KHALID
TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
WAFA HUMANITARIAN ORGANIZATION)
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
TAIBAH INTERNATIONAL AID ASSOCIATION;
[SDGT].
AL-YARMOUK; a.k.a. KHALID BIN AL-
a.k.a. TAIBAH INTERNATIONAL AIDE
AL WAFA ORGANIZATION (a.k.a. AL WAFA;
WALEED ARMY; a.k.a. KHALID BIN AL-WALID
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
Bosnia and Herzegovina; No. 26 Tahbanksa
WAFA HUMANITARIAN ORGANIZATION)
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
Ulica, Sarajevo, Bosnia and Herzegovina
[SDGT].
LIWA' SHUHADA' AL-YARMOUK; a.k.a.
[SDGT].
AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr;
Hussain; a.k.a. GILL, Muhammad Hussein;
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
a.k.a. AHMED, Abubakar; a.k.a. AHMED,
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Lake Road, Lahore, Pakistan; DOB 07 Apr
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
1937; nationality Pakistan; National ID No.
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan;
35202-8457000-3 (Pakistan) (individual)
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
[SDGT].
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a.
Syria [SDGT].
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
AL-WAQFIYA ASSOCIATION; a.k.a. AL-
AL YUMUN REAL ESTATE COMPANY SAL,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
WAQFIYYAH FOR THE FAMILIES OF THE
Beirut, Lebanon; Commercial Registry Number
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
MARTYRS AND DETAINEES IN LEBANON;
48642 (Lebanon) [SDGT] (Linked To: ASSI,
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
a.k.a. ENDOWMENT FOR CARE OF
Saleh).
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
LEBANESE AND PALESTINIAN FAMILIES;
AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. LEBANESE AND PALESTINIAN
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
FAMILIES ENTITLEMENT; a.k.a.
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
PALESTINIAN AND LEBANESE FAMILIES
shelter Alte Ziegelei, Mainz 55128, Germany;
Apr 1974; alt. DOB 01 Aug 1970; POB
WELFARE TRUST; a.k.a. THE ASSOCIATION
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
Zanzibar, Tanzania; citizen Tanzania
FOR THE WELFARE OF PALESTINIAN AND
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
(individual) [SDGT].
LEBANESE FAMILIES; a.k.a. THE
Zawr, Syria; alt. POB Baghdad, Iraq; nationality
AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari;
ASSOCIATION TO DEAL WITH PALESTINIAN
Syria; Travel Document Number A0003900
a.k.a. SAIFULLAH, Qari), Quetta, Pakistan;
AND LEBANESE PRISONERS; a.k.a. THE
(Germany); Temporary suspension of
DOB 1964; alt. DOB 1963 to 1965; POB Daraz
PALESTINIAN AND LEBANESE FAMILIES
deportation No. T04338017, expired 08 May
Jaldak, Qalat District, Zabul Province,
WELFARE ASSOCIATION; a.k.a. WAKFIA
2013, issued by Alien's Office of the city of
Afghanistan; citizen Afghanistan (individual)
RAAIA ALASRA ALFALESTINIA
Mainz (individual) [SDGT].
[SDGT].
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a.
AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI,
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-
Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR,
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
FILISTINYA WA AL-LUBNANYA; a.k.a.
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
WELFARE ASSOCIATION FOR PALESTINIAN
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
AND LEBANESE FAMILIES; a.k.a. WELFARE
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
"ABDULLAH THE TURK"; a.k.a. "ABU
OF THE PALESTINIAN AND LEBANESE
DOB 18 Jan 1986; nationality Saudi Arabia;
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
Passport K142736 (Saudi Arabia) issued 14 Jul
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
6028, Beirut, Lebanon; P.O. Box 13-7692,
2011; alt. Passport G579315 (Saudi Arabia)
"AL TURKI KYOSEV"), Germany; Gungoren
Beirut, Lebanon; Email Address
(individual) [SDGT] (Linked To: ISLAMIC
Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Wakf_osra@hotmail.com; alt. Email Address
STATE OF IRAQ AND THE LEVANT).
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Wakf_oara@yahoo.com; alt. Email Address
AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a.
Germany; nationality Germany; alt. nationality
Wrfl77@hotmail.com; alt. Email Address
AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI,
Turkey; Passport TR-M842033 (Turkey) issued
wafla@terra.net.lb; Registered Charity No.
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
02 May 2002 expires 24 Jul 2007; Associated
1455/99; alt. Registered Charity No. 1155/99
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
with Islamic Jihad Group (individual) [SDGT].
[SDGT].
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA,
AL WASEL AND BABEL GENERAL TRADING
POB Baghdad, Iraq; Additional Sanctions
'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA,
LLC, Ibrahim Saeed Lootah Building, Al Ramool
Information - Subject to Secondary Sanctions
- 96 -
Pursuant to the Hizballah Financial Sanctions
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
a.k.a. ALABDULMOHSEN, Yahya Mohammed
Regulations; alt. Additional Sanctions
ZORAH CHANNEL), Syria [IRAQ3].
Y; a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
Information - Subject to Secondary Sanctions;
AL ZOURA TV STATION (a.k.a. AL ZAOURA
a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Gender Male (individual) [SDGT] [IRGC] [IFSR]
NETWORK; a.k.a. AL ZAWRAH TELEVISION;
Dec 1979; citizen Saudi Arabia; Gender Male;
(Linked To: ISLAMIC REVOLUTIONARY
a.k.a. AL-ZAWARA SATELLITE TELEVISION
Passport P045620 (Saudi Arabia) expires 22
GUARD CORPS (IRGC)-QODS FORCE;
STATION; a.k.a. AL-ZAWRA TELEVISION
Mar 2019; National ID No. 1003159462 (Saudi
Linked To: HIZBALLAH).
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
Arabia) (individual) [SDGT] (Linked To: AL
AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a.
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
BANAI, Ali Reda Hassan).
AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI,
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ALABDULMOHSEN, Yahya Mohammed Y (a.k.a.
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
ZORAH CHANNEL), Syria [IRAQ3].
AL-'ABD-AL-MUHSIN, Yahya Muhammad;
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen;
a.k.a. AL-ABDULMOHSEN, Yahya Mohamad;
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
POB Baghdad, Iraq; Additional Sanctions
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Information - Subject to Secondary Sanctions
Farid); DOB 1982; POB al-Qamishli, Syria;
Dec 1979; citizen Saudi Arabia; Gender Male;
Pursuant to the Hizballah Financial Sanctions
nationality Syria; ethnicity Kurdish (individual)
Passport P045620 (Saudi Arabia) expires 22
Regulations; alt. Additional Sanctions
[SDGT].
Mar 2019; National ID No. 1003159462 (Saudi
Information - Subject to Secondary Sanctions;
AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
Arabia) (individual) [SDGT] (Linked To: AL
Gender Male (individual) [SDGT] [IRGC] [IFSR]
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
BANAI, Ali Reda Hassan).
(Linked To: ISLAMIC REVOLUTIONARY
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu
GUARD CORPS (IRGC)-QODS FORCE;
"Abu Rawaha the Italian"; a.k.a. "Abu the
al-Athir"); DOB 1979; POB Saudi Arabia
Linked To: HIZBALLAH).
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
(individual) [SDGT].
AL ZAOURA NETWORK (a.k.a. AL ZAWRAH
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
AL-'ABSI, Hani (a.k.a. AS'AD, Hani 'Abd-al-Majid
TELEVISION; a.k.a. AL ZOURA TV STATION;
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
Muhammad (Arabic: ﺪﻌﺳﺍ ﺪﻤﺤﻣ ﺪﻴﺠﻤﻟﺍﺪﺒﻋ ﻲﻧﺎﻫ);
a.k.a. AL-ZAWARA SATELLITE TELEVISION
Oct 1992 to 31 Oct 1992; POB Marrakech,
a.k.a. ASAD, Hani Abdulmajeed Mohammed),
STATION; a.k.a. AL-ZAWRA TELEVISION
Morocco (individual) [SDGT].
Turkey; DOB 16 Apr 1977; POB Yemen;
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982;
nationality Yemen; Additional Sanctions
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
nationality Syria; Scientific Studies and
Information - Subject to Secondary Sanctions;
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
Research Center Employee (individual)
Gender Male (individual) [SDGT] (Linked To:
ZORAH CHANNEL), Syria [IRAQ3].
[SYRIA].
AL-JAMAL, Sa'id Ahmad Muhammad).
AL ZAROONI EXCHANGE (a.k.a. ALZROONI
AL-'ABDALI, Qattal (a.k.a. AL-'ABDALI, Qital;
AL-ABU HAYDAR, Yahya Muhammad (a.k.a. AL-
EXCHANGE; a.k.a. M/S. AL ZAROONI
a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL-
'ABD-AL-MUHSIN, Yahya Muhammad; a.k.a.
EXCHANGE), P.O. Box 116348, Dubai, United
NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),
AL-ABDULMOHSEN, Yahya Mohamad; a.k.a.
Arab Emirates; Near Florida Hotel, Building of
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
ALABDULMOHSEN, Yahya Mohammed Y;
Abdul Rahim Mohd. Ismail Badri, Al Sabkha
27 Jun 1986; POB Jeddah, Saudi Arabia;
a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Street, Naif Road, Deira, Dubai, United Arab
nationality Saudi Arabia; Gender Male
Dec 1979; citizen Saudi Arabia; Gender Male;
Emirates; Sikhat Al Khail Road, Dubai, United
(individual) [SDGT].
Passport P045620 (Saudi Arabia) expires 22
Arab Emirates; Website
AL-'ABDALI, Qital (a.k.a. AL-'ABDALI, Qattal;
Mar 2019; National ID No. 1003159462 (Saudi
www.alzarooniexchange.ae; C.R. No. 91715;
a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL-
Arabia) (individual) [SDGT] (Linked To: AL
Dubai Chamber of Commerce Membership No.
NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),
BANAI, Ali Reda Hassan).
70103; RTN 823410101; License 535436
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
ALABUGA-VOLOKNO OOO (a.k.a. LIMITED
[TCO].
27 Jun 1986; POB Jeddah, Saudi Arabia;
LIABILITY COMPANY ALABUGA-FIBRE; a.k.a.
AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI,
nationality Saudi Arabia; Gender Male
OBSHCHESTVO S OGRANICHENNOI
Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI,
(individual) [SDGT].
OTVETSTVENNOSTYU ALABUGA-
Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19
AL-'ABD-AL-MUHSIN, Yahya Muhammad (a.k.a.
VOLOKNO), Territoriya Oez Alabuga, Ul. Sh-2
Jun 1951; POB Giza, Egypt; Passport 1084010
AL-ABDULMOHSEN, Yahya Mohamad; a.k.a.
Korp. 4/1, Yelabuga 423600, Russia; Ul. Sh-2
(Egypt); alt. Passport 19820215; Operational
ALABDULMOHSEN, Yahya Mohammed Y;
Oez Alabuga Terr. Str 11/9, Volga 423601,
and Military Leader of JIHAD GROUP
a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
Russia; Ul. Krzhizhanovskogo D. 14, Korp. 3,
(individual) [SDGT].
a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Moscow 117218, Russia; Organization
AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA
Dec 1979; citizen Saudi Arabia; Gender Male;
Established Date 16 Aug 2011; Tax ID No.
NETWORK; a.k.a. AL ZOURA TV STATION;
Passport P045620 (Saudi Arabia) expires 22
1646031132 (Russia); Government Gazette
a.k.a. AL-ZAWARA SATELLITE TELEVISION
Mar 2019; National ID No. 1003159462 (Saudi
Number 30371716 (Russia); Registration
STATION; a.k.a. AL-ZAWRA TELEVISION
Arabia) (individual) [SDGT] (Linked To: AL
Number 1111674004045 (Russia) [RUSSIA-
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
BANAI, Ali Reda Hassan).
EO14024].
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
AL-ABDULMOHSEN, Yahya Mohamad (a.k.a.
AL-ACMI, Hicac Fehid Hicac Muhammed Sebib
AL-'ABD-AL-MUHSIN, Yahya Muhammad;
(a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj;
- 97 -
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Passport 04988639 (Jordan) (individual)
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
[SDGT] (Linked To: ISIL-YEMEN).
DOB 1977; POB Banash, Syria; nationality
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
AL-ADHAM EXCHANGE COMPANY (Arabic:
Syria (individual) [SDGT].
Fahid Hijaj Muhammad Sabib); DOB 10 Aug
ﺔﻓﺍﺮﺼﻠﻟ ﻢﻫﺩﻻﺍ ﺔﻛﺮﺷ) (a.k.a. AL-ADHAM
ALADNANI, Mohammad Jasim Mohammadsadeq
1987; POB Kuwait; nationality Kuwait
FOREIGN EXCHANGE), May 29th Street,
(a.k.a. ADNANI, Seyed Mohammad; a.k.a. AL-
(individual) [SDGT].
Saroujah, Damascus, Syria; Hisham Al-Atassi
ADNANI, Muhammad; a.k.a. AL-GHORAYFI,
AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL-
Street, Al-Salam Building, Ground Floor, Homs,
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB
NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN,
Syria; Al-Assi Square, Al-Quwwatli Street,
17 Sep 1987; nationality Iran; alt. nationality
Radwan; a.k.a. KANNA, Radwan; a.k.a.
Hama, Syria; Al-Quds Street, Tartous, Syria;
Iraq; Additional Sanctions Information - Subject
QANAN, Radwan Muhammad Husayn Ali),
Website https://aladham-exchange.com.sy;
to Secondary Sanctions; Gender Male;
Aden, Yemen; al-Tawilah, Kraytar District,
Organization Established Date 16 Feb 2009;
Passport A9792142 (Iraq); alt. Passport
Aden, Yemen; DOB 07 Sep 1975; alt. DOB
Commercial Registry Number 15691 (Syria)
E96048299 (Iran); National ID No. 1742742726
1982; POB Abyan Governorate, Khanfar, Al-
[SYRIA] [SYRIA-CAESAR].
(Iran) (individual) [SDGT] [IFSR] (Linked To:
Rumilah, Yemen; Gender Male (individual)
AL-ADHAM FOREIGN EXCHANGE (a.k.a. AL-
FADAKAR, Alireza).
[SDGT] (Linked To: ISIL-YEMEN).
ADHAM EXCHANGE COMPANY (Arabic: ﺔﻛﺮﺷ
AL-ADNANI, Muhammad (a.k.a. ADNANI, Seyed
AL-ADANI, Abu Sulayman (a.k.a. ABU-
ﺔﻓﺍﺮﺼﻠﻟ ﻢﻫﺩﻻﺍ)), May 29th Street, Saroujah,
Mohammad; a.k.a. ALADNANI, Mohammad
SULAYMAN, Nashwan al-Adani; a.k.a. AL-
Damascus, Syria; Hisham Al-Atassi Street, Al-
Jasim Mohammadsadeq; a.k.a. AL-GHORAYFI,
ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman;
Salam Building, Ground Floor, Homs, Syria; Al-
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB
a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-
Assi Square, Al-Quwwatli Street, Hama, Syria;
17 Sep 1987; nationality Iran; alt. nationality
SAY'ARI, Muhammad Ahmed; a.k.a. AL-
Al-Quds Street, Tartous, Syria; Website
Iraq; Additional Sanctions Information - Subject
SAY'ARI, Muhammad Qan'an; a.k.a. AL-
https://aladham-exchange.com.sy; Organization
to Secondary Sanctions; Gender Male;
SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
Established Date 16 Feb 2009; Commercial
Passport A9792142 (Iraq); alt. Passport
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin
Registry Number 15691 (Syria) [SYRIA]
E96048299 (Iran); National ID No. 1742742726
Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih
[SYRIA-CAESAR].
(Iran) (individual) [SDGT] [IFSR] (Linked To:
Muhammad; a.k.a. "AL-MUHAJIR, Abu
AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963;
FADAKAR, Alireza).
Usama"), Yemen; DOB 13 Jan 1988; Gender
POB Egypt (individual) [SDGT].
ALAEDDINI, Yahya (a.k.a. ALA'ODDINI, Yahya
Male; Passport 05867398 (Yemen); alt.
AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963;
(Arabic: ﯽﻨﯾﺪﻟﺍ ﺀﻼﻋ ﯽﯿﺤﯾ)), Iran; DOB 21 Mar
Passport 04988639 (Jordan) (individual)
POB Egypt (individual) [SDGT].
1965; POB Tehran, Iran; nationality Iran;
[SDGT] (Linked To: ISIL-YEMEN).
AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI,
Additional Sanctions Information - Subject to
AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN,
Abu Mohammad; a.k.a. AL-ADNANI, Abu
Secondary Sanctions; Gender Male; Passport
Nashwan al-Adani; a.k.a. AL-ADANI, Abu
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
K47201906 (Iran) expires 19 Oct 2023; National
Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a.
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
ID No. 0036732958 (Iran) (individual) [IRGC]
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
[IRAN-HR] (Linked To: BONYAD TAAVON
Muhammad Ahmed; a.k.a. AL-SAY'ARI,
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
SEPAH).
Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
POB Banash, Syria; nationality Syria (individual)
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Salah; a.k.a. QAN'AN, Muhammad Salih
[SDGT].
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Muhammad; a.k.a. "AL-MUHAJIR, Abu
AL-ADNANI, Abu Mohammad (a.k.a. AL-
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Usama"), Yemen; DOB 13 Jan 1988; Gender
ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz;
Male; Passport 05867398 (Yemen); alt.
Abu Mohammed; a.k.a. AL-BANSHI, Taha;
a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a.
Passport 04988639 (Jordan) (individual)
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI,
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-
[SDGT] (Linked To: ISIL-YEMEN).
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA,
AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN,
Hussein Nazal; a.k.a. AL-SHAMI, Abu-
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
Nashwan al-Adani; a.k.a. AL-ADANI, Abu
Muhammad al-Adnani; a.k.a. FALAH, Jaber
Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a.
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
DOB 1977; POB Banash, Syria; nationality
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Muhammad Ahmed; a.k.a. AL-SAY'ARI,
Syria (individual) [SDGT].
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Muhammad Qan'an; a.k.a. AL-SAY'ARI,
AL-ADNANI, Abu Mohammed (a.k.a. AL-
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
Abu Mohammad; a.k.a. AL-BANSHI, Taha;
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
Salah; a.k.a. QAN'AN, Muhammad Salih
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
Muhammad; a.k.a. "AL-MUHAJIR, Abu
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Usama"), Yemen; DOB 13 Jan 1988; Gender
Hussein Nazal; a.k.a. AL-SHAMI, Abu-
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Male; Passport 05867398 (Yemen); alt.
Muhammad al-Adnani; a.k.a. FALAH, Jaber
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
- 98 -
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Sultan Street, Khalidiya Business Center, 3rd
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Sultan Street, Khalidiya Business Center, 3rd
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia)
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
(Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
(Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To:
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA,
HAMAS).
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Ubaida Khairee Hafez; a.k.a. AL AGHA,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Sultan Street, Khalidiya Business Center, 3rd
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Ubaydah Khayri; a.k.a. AL-AGHA, Abu
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Arabia; DOB 03 May 1964; alt. DOB 02 May
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
1964; POB Taif, Saudi Arabia; nationality Saudi
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Arabia; Passport H376590 (Saudi Arabia)
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
expires 16 Oct 2012; alt. Passport B912630
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
(Saudi Arabia); National ID No. 1020539712
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
(Saudi Arabia) (individual) [SDGT] (Linked To:
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
HAMAS).
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
ALAGHA, Abu Obidah Khairi Hafez (a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Ubaida Khairee Hafez; a.k.a. AL AGHA,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Sultan Street, Khalidiya Business Center, 3rd
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Sultan Street, Khalidiya Business Center, 3rd
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia)
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
(Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
(Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To:
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA,
HAMAS).
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Obaida Khairy Hafiz; a.k.a. AGHA, Abu
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
- 99 -
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy
Arabia; DOB 03 May 1964; alt. DOB 02 May
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Hafez; a.k.a. EL AGHA, Abou Oubida Khairy
1964; POB Taif, Saudi Arabia; nationality Saudi
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a.
Arabia; Passport H376590 (Saudi Arabia)
Abdallah Faysal), Ash Shihr District, Hadramawt
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
expires 16 Oct 2012; alt. Passport B912630
Governorate, Yemen; DOB Jan 1959; citizen
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
(Saudi Arabia); National ID No. 1020539712
Yemen (individual) [SDGT] (Linked To: AL-
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
(Saudi Arabia) (individual) [SDGT] (Linked To:
QA'IDA IN THE ARABIAN PENINSULA).
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
HAMAS).
AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL-
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA,
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Abdullah Bin Faysal; a.k.a. AL-AHDAL,
21492, Saudi Arabia; Al Rawdah, Jeddah
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
21492, Saudi Arabia; Pr. Amir Sultan Street,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Khalidiya Business Center, 3rd Floor, Khalidiya,
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Jeddah 21492, Saudi Arabia; Ar Rawdah
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Abdallah Faysal), Ash Shihr District, Hadramawt
Quarter, Near An Nuwaysir Mosque, Jeddah,
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Governorate, Yemen; DOB Jan 1959; citizen
Saudi Arabia; Ar Rawdah Quarter, Near
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Yemen (individual) [SDGT] (Linked To: AL-
Mosque Mujib Al Maddah, Jeddah, Saudi
Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy
QA'IDA IN THE ARABIAN PENINSULA).
Arabia; DOB 03 May 1964; alt. DOB 02 May
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a.
AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL,
1964; POB Taif, Saudi Arabia; nationality Saudi
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Arabia; Passport H376590 (Saudi Arabia)
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal;
expires 16 Oct 2012; alt. Passport B912630
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL,
(Saudi Arabia); National ID No. 1020539712
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah
(Saudi Arabia) (individual) [SDGT] (Linked To:
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
HAMAS).
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a.
Abu-Obaidah K."; a.k.a. "HAFITH, Abu
AHDEL, Abdullah; a.k.a. AL-ALAHADIL,
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
Faysal), Ash Shihr District, Hadramawt
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
21492, Saudi Arabia; Al Rawdah, Jeddah
Governorate, Yemen; DOB Jan 1959; citizen
Ubaida Khairee Hafez; a.k.a. AL AGHA,
21492, Saudi Arabia; Pr. Amir Sultan Street,
Yemen (individual) [SDGT] (Linked To: AL-
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Khalidiya Business Center, 3rd Floor, Khalidiya,
QA'IDA IN THE ARABIAN PENINSULA).
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Jeddah 21492, Saudi Arabia; Ar Rawdah
AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL,
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Quarter, Near An Nuwaysir Mosque, Jeddah,
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Saudi Arabia; Ar Rawdah Quarter, Near
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Mosque Mujib Al Maddah, Jeddah, Saudi
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL,
AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA,
Arabia; DOB 03 May 1964; alt. DOB 02 May
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
1964; POB Taif, Saudi Arabia; nationality Saudi
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Arabia; Passport H376590 (Saudi Arabia)
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
expires 16 Oct 2012; alt. Passport B912630
AHDEL, Abdullah; a.k.a. AL-ALAHADIL,
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
(Saudi Arabia); National ID No. 1020539712
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
(Saudi Arabia) (individual) [SDGT] (Linked To:
Faysal), Ash Shihr District, Hadramawt
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
HAMAS).
Governorate, Yemen; DOB Jan 1959; citizen
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a.
Yemen (individual) [SDGT] (Linked To: AL-
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE
QA'IDA IN THE ARABIAN PENINSULA).
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
JOINT STOCK CORPORATION), Damascus,
AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Syria [SYRIA] (Linked To: ABBAS,
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Muhammad).
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL-
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Sultan Street, Khalidiya Business Center, 3rd
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Abdullah Bin Faysal; a.k.a. AL-AHDAL,
- 100 -
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Abdallah Faysal), Ash Shihr District, Hadramawt
District, 6 Subdistrict, 3 area, Al-Iskan complex,
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Governorate, Yemen; DOB Jan 1959; citizen
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Yemen (individual) [SDGT] (Linked To: AL-
1978; POB Al-Anbar, Iraq; nationality Iraq;
Abdallah Faysal), Ash Shihr District, Hadramawt
QA'IDA IN THE ARABIAN PENINSULA).
Passport H0347417 (Iraq) issued 20 Feb 2003
Governorate, Yemen; DOB Jan 1959; citizen
AL-AHDAL, Mohamed Mohamed Abdullah (a.k.a.
expires 19 Feb 2011; passport place of issue:
Yemen (individual) [SDGT] (Linked To: AL-
AL-AHDAL, Mohammad Hamdi Mohammad
Al-Anbar, Iraq (individual) [IRAQ2].
QA'IDA IN THE ARABIAN PENINSULA).
Sadiq (Arabic: ﻝﺪﮬﻷﺍ ﻕﺩﺎﺻ ﺪﻤﺤﻣ ﻱﺪﻤﺣ ﺪﻤﺤﻣ);
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-
AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL-
a.k.a. AL-AHDAL, Muhammad Muhummad
AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD,
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Abdullah; a.k.a. AL-HAMATI, Muhammad; a.k.a.
Mahmud Dhiyab); DOB 1953; POB Mosul or
Abdallah Bin Faysal; a.k.a. AL-AHDAL,
"AL-MAKKI, Abu Asim"), Jamal street, Al-
Baghdad, Iraq; nationality Iraq; Former Minister
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Dahima alley, Al-Hudaydah, Yemen; DOB 19
of Interior (individual) [IRAQ2].
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Nov 1971; POB Medina, Saudi Arabia;
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD,
AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
nationality Yemen; Gender Male; Passport
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
541939 (Yemen) issued 31 Jul 2000; National
Dhiyab); DOB 1953; POB Mosul or Baghdad,
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ID No. 216040 (Yemen) (individual) [SDGT].
Iraq; nationality Iraq; Former Minister of Interior
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
AL-AHDAL, Mohammad Hamdi Mohammad
(individual) [IRAQ2].
Abdallah Faysal), Ash Shihr District, Hadramawt
Sadiq (Arabic: ﻝﺪﮬﻷﺍ ﻕﺩﺎﺻ ﺪﻤﺤﻣ ﻱﺪﻤﺣ ﺪﻤﺤﻣ)
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD,
Governorate, Yemen; DOB Jan 1959; citizen
(a.k.a. AL-AHDAL, Mohamed Mohamed
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud
Yemen (individual) [SDGT] (Linked To: AL-
Abdullah; a.k.a. AL-AHDAL, Muhammad
Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
QA'IDA IN THE ARABIAN PENINSULA).
Muhummad Abdullah; a.k.a. AL-HAMATI,
nationality Iraq; Former Minister of Interior
AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL-
Muhammad; a.k.a. "AL-MAKKI, Abu Asim"),
(individual) [IRAQ2].
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Jamal street, Al-Dahima alley, Al-Hudaydah,
AL-AHMAD, Manal (a.k.a. AL-AKHRAZ, Manal;
Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Yemen; DOB 19 Nov 1971; POB Medina, Saudi
a.k.a. AL-ASSAD, Manal (Arabic: ﺪﺳﻻﺍ ﻝﺎﻨﻣ);
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Arabia; nationality Yemen; Gender Male;
a.k.a. JAADAN, Manal), Damascus, Syria; DOB
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Passport 541939 (Yemen) issued 31 Jul 2000;
02 Feb 1970; POB Damascus, Syria; nationality
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
National ID No. 216040 (Yemen) (individual)
Syria; Gender Female (individual) [SYRIA-
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
[SDGT].
EO13894].
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
AL-AHDAL, Muhammad Muhummad Abdullah
AL-AHMAD, Najm Hamad; DOB 1969; POB
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
(a.k.a. AL-AHDAL, Mohamed Mohamed
Aleppo, Syria; Minister of Justice (individual)
Abdallah Faysal), Ash Shihr District, Hadramawt
Abdullah; a.k.a. AL-AHDAL, Mohammad Hamdi
[SYRIA].
Governorate, Yemen; DOB Jan 1959; citizen
Mohammad Sadiq (Arabic: ﺪﻤﺤﻣ ﻱﺪﻤﺣ ﺪﻤﺤﻣ
AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977;
Yemen (individual) [SDGT] (Linked To: AL-
ﻝﺪﮬﻷﺍ ﻕﺩﺎﺻ); a.k.a. AL-HAMATI, Muhammad;
nationality Syria; Scientific Studies and
QA'IDA IN THE ARABIAN PENINSULA).
a.k.a. "AL-MAKKI, Abu Asim"), Jamal street, Al-
Research Center Employee (individual)
AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL,
Dahima alley, Al-Hudaydah, Yemen; DOB 19
[SYRIA].
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Nov 1971; POB Medina, Saudi Arabia;
AL-AHMAD, Sa'ad Muhammad Yunis,
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
nationality Yemen; Gender Male; Passport
Damascus, Syria; DOB 01 Jan 1981; POB
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
541939 (Yemen) issued 31 Jul 2000; National
Baghdad, Iraq; nationality Iraq; Identification
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
ID No. 216040 (Yemen) (individual) [SDGT].
Number 159014 (Iraq) (individual) [IRAQ2].
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah
AL-AHMAD, Talib (Arabic: ﺪﻤﺣﻻﺍ ﺐﻟﺎﻃ) (a.k.a. AL-
Faysal; a.k.a. AL-AHDAL, Abdullah Faysal;
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
RAWI, Talib 'Ali Husayn Al-Ahmad), Istanbul,
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Turkey; DOB 23 Dec 1973; POB Al Bukamal,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Syria; nationality Syria; Additional Sanctions
Abdallah Faysal), Ash Shihr District, Hadramawt
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Information - Subject to Secondary Sanctions;
Governorate, Yemen; DOB Jan 1959; citizen
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Gender Male (individual) [SDGT] (Linked To:
Yemen (individual) [SDGT] (Linked To: AL-
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
AL-JAMAL, Sa'id Ahmad Muhammad).
QA'IDA IN THE ARABIAN PENINSULA).
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
AL-AHMED, Muhammad Yunis (a.k.a. AHMAD,
AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Muhammad Yunis; a.k.a. AHMED, Muhammad
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Abdallah Faysal), Ash Shihr District, Hadramawt
Yunis; a.k.a. AL-BADRANI, Muhammad Yunis
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Governorate, Yemen; DOB Jan 1959; citizen
Ahmad; a.k.a. AL-MOALI, Mohammed Yunis
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Yemen (individual) [SDGT] (Linked To: AL-
Ahmed), Al-Dawar Street, Bludan, Syria;
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
QA'IDA IN THE ARABIAN PENINSULA).
Damascus, Syria; Mosul, Iraq; Wadi al-Hawi,
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
AL-AHMAD, Ahmad Muhammad Yunis (a.k.a.
Iraq; Dubai, United Arab Emirates; Al-Hasaka,
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
AL-BADANI, Ahmad Muhammad Mahmud
Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq;
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
'Abdallah; a.k.a. AL-BARRANI, Ahmad
nationality Iraq (individual) [IRAQ2].
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
- 101 -
AL-AHSAN CHARITABLE ORGANIZATION
AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj;
AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib
(a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI,
Fehid Hicac Muhammed Sebib; a.k.a. AL-
AL-BIR AND AL-IHSAN ORGANIZATION;
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
Fahid Hijaj Muhammad Sabib); DOB 10 Aug
'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib);
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
1987; POB Kuwait; nationality Kuwait
DOB 10 Aug 1987; POB Kuwait; nationality
SOCIETY; a.k.a. BIR WA ELEHSSAN
(individual) [SDGT].
Kuwait (individual) [SDGT].
SOCIETY; a.k.a. BIRR AND ELEHSSAN
AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali
AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL-
SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
SOCIETY AND BIRR; a.k.a. ELEHSSAN
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
Street 327, Building 41, Al-Uqaylah, Kuwait;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
DOB 01 Jan 1973; POB Warah, Kuwait;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
"HASAN, 'Ali bin"); DOB 14 Jan 1979;
nationality Kuwait; Passport 0216155930
a.k.a. THE BENEVOLENT CHARITABLE
nationality Kuwait; Passport 002981367
(individual) [SDGT].
ORGANIZATION), AL-MUZANNAR ST, AL-
(Kuwait) (individual) [SDGT].
AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor
NASIR AREA, Gaza City, Gaza, Palestinian;
AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali
Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed;
Jenin, West Bank, Palestinian; Bethlehem,
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street
West Bank, Palestinian; Ramallah, West Bank,
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
327, Building 41, Al-Uqaylah, Kuwait; DOB 01
Palestinian; Tulkarm, West Bank, Palestinian;
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
Jan 1973; POB Warah, Kuwait; nationality
Lebanon; P.O. BOX 398, Hebron, West Bank,
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Kuwait; Passport 0216155930 (individual)
Palestinian [SDGT].
"HASAN, 'Ali bin"); DOB 14 Jan 1979;
[SDGT].
AL-AIDAROOS, Hashim Mohsen (a.k.a. AL
nationality Kuwait; Passport 002981367
AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL-
HAMID, Hashim; a.k.a. ALHAMAD, Hashem
(Kuwait) (individual) [SDGT].
AGNEHA COMPANY; a.k.a. AL-AJNIHAH
Mohssein Idroos; a.k.a. ALHAMED, Hossin
AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali
PRIVATE JOINT STOCK CORPORATION),
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
Damascus, Syria [SYRIA] (Linked To: ABBAS,
HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali
Muhammad).
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
AL-AJNIHAH PRIVATE JOINT STOCK
al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
CORPORATION (a.k.a. AJJNEHA; a.k.a. AL-
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
"HASAN, 'Ali bin"); DOB 14 Jan 1979;
AGNEHA COMPANY; a.k.a. AL-AJNIHAH),
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
nationality Kuwait; Passport 002981367
Damascus, Syria [SYRIA] (Linked To: ABBAS,
Yemen; Shabwah Governorate, Yemen;
(Kuwait) (individual) [SDGT].
Muhammad).
Mansoura, Aden, Yemen; Mukalla, Hadramawt
AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi
AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami
Governorate, Yemen; Abyan Governorate,
Sultan Mohammed; a.k.a. AL-AJMI, Sheikh
Jasim Muhammad; a.k.a. AL-JABURI, Sami
Yemen; Marib Governorate, Yemen; DOB 12
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
Dec 1985; POB Yemen; nationality Yemen;
Street 327, Building 41, Al-Uqaylah, Kuwait;
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
Gender Male; National ID No. 16010003042
DOB 01 Jan 1973; POB Warah, Kuwait;
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
(Yemen) (individual) [SDGT] (Linked To: AL-
nationality Kuwait; Passport 0216155930
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
QA'IDA IN THE ARABIAN PENINSULA).
(individual) [SDGT].
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al-
AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj;
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI,
Sharqat, Salah ad-Din Province, Iraq; alt. POB
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj
Mosul, Iraq; nationality Iraq (individual) [SDGT].
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid
AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL-
"HASAN, 'Ali bin"); DOB 14 Jan 1979;
Hijaj Muhammad Sabib); DOB 10 Aug 1987;
'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami
nationality Kuwait; Passport 002981367
POB Kuwait; nationality Kuwait (individual)
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
(Kuwait) (individual) [SDGT].
[SDGT].
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL-
AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
ACMI, Hicac Fehid Hicac Muhammed Sebib;
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Fehid Hicac Muhammed Sebib; a.k.a. AL-
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Fahid Hijaj Muhammad Sabib); DOB 10 Aug
AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB
Sharqat, Salah ad-Din Province, Iraq; alt. POB
1987; POB Kuwait; nationality Kuwait
10 Aug 1987; POB Kuwait; nationality Kuwait
Mosul, Iraq; nationality Iraq (individual) [SDGT].
(individual) [SDGT].
(individual) [SDGT].
- 102 -
AL-AKHRAS, Asma (a.k.a. AKHRAS, Asma;
Pakistan; Bawalnagar, Pakistan; Gilgit,
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
a.k.a. AKHRAS, Emma; a.k.a. AL-ASSAD,
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Asma (Arabic: ﺪﺳﻻﺍ ﺀﺎﻤﺳﺍ); a.k.a. AL-ASSAD,
Pakistan; Islamabad, Pakistan; Mirpur Khas,
Abdallah Faysal), Ash Shihr District, Hadramawt
Asmaa; a.k.a. FAWAZ AL-AKHRAS, Asma
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Governorate, Yemen; DOB Jan 1959; citizen
(Arabic: ﺱﺮﺧﻻﺍ ﺯﺍﻮﻓ ﺀﺎﻤﺳﺍ)), Damascus, Syria;
Muhammad, Pakistan; and all other offices
Yemen (individual) [SDGT] (Linked To: AL-
DOB 11 Aug 1975; POB Acton, United
worldwide [SDGT].
QA'IDA IN THE ARABIAN PENINSULA).
Kingdom; nationality Syria; alt. nationality
AL-AKHTAR TRUST INTERNATIONAL (a.k.a.
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza
United Kingdom; Gender Female (individual)
AKHTARABAD MEDICAL CAMP; a.k.a. AL-
(individual) [SDGT].
[SYRIA-EO13894].
AKHTAR MEDICAL CENTRE; a.k.a. AZMAT
ALALAMIYAH EXPRESS COMPANY (a.k.a.
AL-AKHRAS, Eyad (Arabic: ﺱﺮﺧﻻﺍ ﺩﺎﻳﺍ) (a.k.a.
PAKISTAN TRUST; a.k.a. AZMAT-E-
ALALAMIYAH EXPRESS COMPANY FOR
AKHRAS, Iyad), 34 Allan Way, London, United
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
EXCHANGE AND REMITTANCE (Arabic:
Kingdom; DOB Dec 1980; POB London, United
FOUNDATION; a.k.a. PAKISTANI RELIEF
ﺔﯿﻟﺎﻤﻟﺍ ﺕﻼﯾﻮﺤﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﺱﺮﺒﺴﮐﺇ ﺔﯿﻤﻟﺎﻌﻟﺍ ﺔﮐﺮﺸﻟﺍ)),
Kingdom; nationality United Kingdom; alt.
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
South 60th Street, Sana'a, Yemen; Website
nationality Syria; Gender Male; National ID No.
2, Karachi 75300, Pakistan; Bahawalpur,
https://alameyahexpress-ye.com; Secondary
116544570001 (United Kingdom) (individual)
Pakistan; Bawalnagar, Pakistan; Gilgit,
sanctions risk: section 1(b) of Executive Order
[SYRIA-EO13894].
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
13224, as amended by Executive Order 13886;
AL-AKHRAS, Fawaz (Arabic: ﺱﺮﺧﻻﺍ ﺯﺍﻮﻓ) (a.k.a.
Pakistan; Islamabad, Pakistan; Mirpur Khas,
Organization Type: Other monetary
AKHRAS, Fawwaz), 34 Allan Way, London,
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
intermediation [SDGT] (Linked To: AL-JAMAL,
United Kingdom; DOB Sep 1946; POB Homs,
Muhammad, Pakistan; and all other offices
Sa'id Ahmad Muhammad).
Syria; nationality United Kingdom; alt.
worldwide [SDGT].
ALALAMIYAH EXPRESS COMPANY FOR
nationality Syria; Gender Male (individual)
AL-AKOUB, Nawfal (a.k.a. AL-SULTAN, Nawfal
EXCHANGE AND REMITTANCE (Arabic:
[SYRIA-EO13894].
Hammadi; a.k.a. SULTAN, Nawfal Hamadi),
ﺔﯿﻟﺎﻤﻟﺍ ﺕﻼﯾﻮﺤﺘﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﺱﺮﺒﺴﮐﺇ ﺔﯿﻤﻟﺎﻌﻟﺍ ﺔﮐﺮﺸﻟﺍ)
AL-AKHRAS, Firas (Arabic: ﺱﺮﺧﻻﺍ ﺱﺍﺮﻓ) (a.k.a.
Iraq; DOB 23 Feb 1964; nationality Iraq; Gender
(a.k.a. ALALAMIYAH EXPRESS COMPANY),
AKHRAS, Feras; a.k.a. FAWAZ AKHRAS,
Male; National ID No. 71719043 (Iraq)
South 60th Street, Sana'a, Yemen; Website
Firas), 34 Allan Way, London, United Kingdom;
(individual) [GLOMAG].
https://alameyahexpress-ye.com; Secondary
DOB Mar 1978; POB London, United Kingdom;
ALAKT, Ataullah Salman (a.k.a. AL JABURI,
sanctions risk: section 1(b) of Executive Order
nationality United Kingdom; alt. nationality
Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah
13224, as amended by Executive Order 13886;
Syria; Gender Male; National ID No.
Salman Kafi; a.k.a. AL-JABURI, 'Attallah
Organization Type: Other monetary
114671230001 (United Kingdom) (individual)
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
intermediation [SDGT] (Linked To: AL-JAMAL,
[SYRIA-EO13894].
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
Sa'id Ahmad Muhammad).
AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950;
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI,
nationality Syria; Scientific Studies and
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a.
Research Center Employee (individual)
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
[SYRIA].
al-Arishah Village, Hawijah District, Kirkuk
"IRAKI, Commander"), Syria; DOB 25 Sep
AL-AKHRAS, Sahar Otri (Arabic: ﻱﺮﻄﻋ ﺮﺤﺳ
Province, Iraq; Hawijah District, Kirkuk
1976; POB Skopje, Macedonia; nationality
ﺱﺮﺧﻻﺍ) (a.k.a. AKHRAS, Sahar; a.k.a. ATRI,
Province, Iraq; Rumanah Village, Kirkuk
North Macedonia, The Republic of (individual)
Sahar; a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar;
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
[SDGT] (Linked To: AL-NUSRAH FRONT).
a.k.a. UTRI, Sahar), 34 Allan Way, London,
citizen Iraq; Gender Male (individual) [SDGT]
AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI,
United Kingdom; DOB Nov 1949; nationality
(Linked To: ISLAMIC STATE OF IRAQ AND
Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a.
United Kingdom; alt. nationality Syria; Gender
THE LEVANT).
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
Female (individual) [SYRIA-EO13894].
'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI,
"IRAKI, Commander"), Syria; DOB 25 Sep
AL-AKHRAZ, Manal (a.k.a. AL-AHMAD, Manal;
Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih
1976; POB Skopje, Macedonia; nationality
a.k.a. AL-ASSAD, Manal (Arabic: ﺪﺳﻻﺍ ﻝﺎﻨﻣ);
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
North Macedonia, The Republic of (individual)
a.k.a. JAADAN, Manal), Damascus, Syria; DOB
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
[SDGT] (Linked To: AL-NUSRAH FRONT).
02 Feb 1970; POB Damascus, Syria; nationality
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
AL-ALI, Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL-
Syria; Gender Female (individual) [SYRIA-
Abu"); DOB circa 1970; POB al-Hudaydah,
'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun
EO13894].
Yemen; nationality Yemen; Individual's height is
1968; POB Lattakia, Syria; nationality Syria;
AL-AKHTAR MEDICAL CENTRE (a.k.a.
5 feet 9 inches. (individual) [SDGT].
Gender Male; Passport 6066827 (Syria) expires
AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL,
09 Mar 2017 (individual) [SYRIA] (Linked To:
AKHTAR TRUST INTERNATIONAL; a.k.a.
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
ABAR PETROLEUM SERVICE SAL).
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
AL-'ALI, 'Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL-
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
ALI, Adnan), Baniyas, Syria; DOB 17 Jun 1968;
FOUNDATION; a.k.a. PAKISTANI RELIEF
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
POB Lattakia, Syria; nationality Syria; Gender
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Male; Passport 6066827 (Syria) expires 09 Mar
2, Karachi 75300, Pakistan; Bahawalpur,
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
- 103 -
2017 (individual) [SYRIA] (Linked To: ABAR
AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL-
Dar'a, Syria; DOB 15 Dec 1978; POB Amman,
PETROLEUM SERVICE SAL).
ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
Jordan; nationality Jordan (individual) [SDGT]
AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus;
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
(Linked To: AL-NUSRAH FRONT).
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK,
Damascus, Syria; citizen Syria (individual)
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu
[SYRIA] (Linked To: MAKHLUF, Rami).
Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan
Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a.
AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI,
1960; citizen Kuwait (individual) [SDGT].
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad
Syria; DOB 15 Dec 1978; POB Amman, Jordan;
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid;
nationality Jordan (individual) [SDGT] (Linked
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
To: AL-NUSRAH FRONT).
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Qatar; nationality Kuwait; Passport 001714467
AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis;
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
(Kuwait); alt. Passport 101505554 (individual)
a.k.a. CUSPERT, Denis Mamadou; a.k.a.
1960; citizen Kuwait (individual) [SDGT].
[SDGT].
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid
AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI,
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid;
Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad;
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
Qatar; nationality Kuwait; Passport 001714467
Qatar; nationality Kuwait; Passport 001714467
"TALHA THE GERMAN, Abu"), Syria
(Kuwait); alt. Passport 101505554 (individual)
(Kuwait); alt. Passport 101505554 (individual)
(individual) [SDGT].
[SDGT].
[SDGT].
AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI,
AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed
AL-ALI, Naser (a.k.a. AL-ALI, Nasir; a.k.a. AL-
Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
ALI, Nasr (Arabic: ﻲﻠﻌﻟﺍ ﺮﺻﺎﻧ); a.k.a. AL-ALI,
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
Nasser; a.k.a. ALI, Nasser), Damascus, Syria;
AL-TIKRITI, Omar Sabawi Ibrahim Hassan;
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
nationality Syria; Gender Male (individual)
Hasan), Damascus, Syria; Al-Shahid Street, Al-
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
[SYRIA].
Mahata Neighborhood, Az Zabadani, Syria;
1960; citizen Kuwait (individual) [SDGT].
AL-ALI, Nasir (a.k.a. AL-ALI, Naser; a.k.a. AL-
Yemen; DOB circa 1970; POB Baghdad, Iraq;
AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr.
ALI, Nasr (Arabic: ﻲﻠﻌﻟﺍ ﺮﺻﺎﻧ); a.k.a. AL-ALI,
nationality Iraq; Passport 2863795S (Iraq)
Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
Nasser; a.k.a. ALI, Nasser), Damascus, Syria;
expires 23 Aug 2005 (individual) [IRAQ2].
AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
ALAM ALTHRWA GENERAL TRADING LLC
a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a.
nationality Syria; Gender Male (individual)
(a.k.a. ALAM ALTHRWA LLC CO), Plot No.
AL-ALI, Hamid bin Abdallah Ahmed; a.k.a.
[SYRIA].
124-579, Dubai, United Arab Emirates; P.O.
"ABU SALIM"); DOB 20 Jan 1960; citizen
AL-ALI, Nasr (Arabic: ﻲﻠﻌﻟﺍ ﺮﺻﺎﻧ) (a.k.a. AL-ALI,
Box 91310, Dubai, United Arab Emirates; Office
Kuwait (individual) [SDGT].
Naser; a.k.a. AL-ALI, Nasir; a.k.a. AL-ALI,
M22, Al Dana Center, Al Maktoum Road, Deira,
AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed
Nasser; a.k.a. ALI, Nasser), Damascus, Syria;
Dubai, Dubai, United Arab Emirates; Mina Al
Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,
DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
Fahal, PDO Gate No. 2 Al Qurum, PC: 116,
Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid
nationality Syria; Gender Male (individual)
Muscat, Oman; Website www.alamalthrwa.com;
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
[SYRIA].
Additional Sanctions Information - Subject to
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
AL-ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL-
Secondary Sanctions; Registration Number
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
ALI, Nasir; a.k.a. AL-ALI, Nasr (Arabic: ﺮﺻﺎﻧ
573469 (United Arab Emirates) [IRAN-
1960; citizen Kuwait (individual) [SDGT].
ﻲﻠﻌﻟﺍ); a.k.a. ALI, Nasser), Damascus, Syria;
EO13846] (Linked To: NATIONAL IRANIAN OIL
AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr.
DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
COMPANY).
Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
nationality Syria; Gender Male (individual)
ALAM ALTHRWA LLC CO (a.k.a. ALAM
AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI,
[SYRIA].
ALTHRWA GENERAL TRADING LLC), Plot No.
Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad;
AL-'ALI, Salih, Syria; DOB 05 Jul 1965;
124-579, Dubai, United Arab Emirates; P.O.
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
nationality Syria; Scientific Studies and
Box 91310, Dubai, United Arab Emirates; Office
a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
Research Center Employee (individual)
M22, Al Dana Center, Al Maktoum Road, Deira,
Kuwait (individual) [SDGT].
[SYRIA].
Dubai, Dubai, United Arab Emirates; Mina Al
AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI,
AL-'ALI, Zakariya, Syria; DOB 05 May 1970;
Fahal, PDO Gate No. 2 Al Qurum, PC: 116,
Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed;
nationality Syria; Scientific Studies and
Muscat, Oman; Website www.alamalthrwa.com;
a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-
Research Center Employee (individual)
Additional Sanctions Information - Subject to
ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
[SYRIA].
Secondary Sanctions; Registration Number
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL-
573469 (United Arab Emirates) [IRAN-
a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI,
EO13846] (Linked To: NATIONAL IRANIAN OIL
Kuwait (individual) [SDGT].
Abu Raghad; a.k.a. BASHQ, Abu Raghad;
COMPANY).
a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"),
- 104 -
ALAM, Mohammad Jahangir, Bangladesh; DOB
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Office Dha'rb-i-M'unin, opposite Khyber Bank,
19 Oct 1973; POB Dinajpur, Bangladesh;
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Abbottabad Road, Mansehra, Pakistan;
nationality Bangladesh; Gender Male; Passport
Shabwah, Yemen; Lahej, Yemen; Suqatra,
University Road, Opposite Baitul Mukaram,
BG0011847 (Bangladesh) issued 25 Aug 2019
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
expires 24 Aug 2024 (individual) [GLOMAG]
ARABIAN PENINSULA; Linked To: AL-OMGY,
Jang Press, I.I. Chundrigar Road, Karachi,
(Linked To: RAPID ACTION BATTALION).
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Pakistan; TE-365, 3rd Floor, Deans Trade
'ALAMAH, Jihad Salim (Arabic: ﻪﻣﻼﻋ ﻢﻟﺎﺳ ﺩﺎﻬﺟ)
Muhammad Salih Abd-Rabbuh).
Centre, Peshawar Cantt., Pakistan; Operations
(a.k.a. ALAME, Jihad Salem), Lebanon; DOB
AL-AMAR ONE-PERSON LLC (Arabic: ﺔﻛﺮﺷ
in Afghanistan: Herat, Jalalabad, Kabul,
02 Jul 1956; nationality Lebanon; Gender Male;
ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﺓﺩﻭﺪﺤﻤﻟﺍ ﺪﺣﺍﻮﻟﺍ ﺺﺨﺸﻟﺍ ﺕﺍﺫ ﺭﺎﻤﻌﻟﺍ) (a.k.a.
Kandahar, Mazar Sharif. Also operations in:
Secondary sanctions risk: section 1(b) of
AL-AMMAR LLC ONE PERSON COMPANY;
Kosovo, Chechnya [SDGT].
Executive Order 13224, as amended by
a.k.a. "AL-AMMAR"), Rural Damascus, Syria;
AL-AMER DEVELOPMENT & REAL ESTATE
Executive Order 13886; Passport LR0162690
Organization Established Date 18 Jan 2017;
INVESTMENT (a.k.a. AL-AMER
(Lebanon); Identification Number 3864865468
Organization Type: Real estate activities with
DEVELOPMENT AND REAL ESTATE
(Lebanon) (individual) [SDGT] (Linked To:
own or leased property [SYRIA] [SYRIA-
INVESTMENT (Arabic:
HIZBALLAH).
CAESAR].
ﻱﺭﺎﻘﻌﻟﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭﺮﻳﻮﻄﺘﻠﻟﺮﻣﺎﻌﻟﺍ); a.k.a. AL-AMER
AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL
AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
DEVELOPMENT AND REAL ESTATE
OMGE AND BROS COMPANY MONEY
(a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
INVESTMENT COMPANY; a.k.a. AL-AMER
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
REAL ESTATE DEVELOPMENT AND
EXCHANGE COMPANY; a.k.a. AL OMGI AND
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
INVESTMENT LLC; a.k.a. "AL-AMER
BROS COMPANY; a.k.a. AL-AMQI
HAMDOUNI, Meherez; a.k.a. HASSAN,
DEVELOPMENT"), Mezzeh Villas, Damascus,
EXCHANGE; a.k.a. AL-AMQI MONEY
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
Syria; Organization Established Date 19 Dec
EXCHANGE; a.k.a. AL-OMAG AND BROS
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
2019; Organization Type: Real estate activities
EXCHANGE; a.k.a. AL-OMAGI & BRO.
1968; alt. DOB 14 Jul 1969; POB Tunis,
with own or leased property; Registration
MONEY EXCHANGE COMPANY; a.k.a. AL-
Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
Number 19096 (Syria) [SYRIA] (Linked To:
OMAKI EXCHANGE COMPANY; a.k.a. AL-
nationality Tunisia; Passport G737411 (Tunisia)
KHITI, Amer Taysir).
OMAQY EXCHANGE CORPORATION; a.k.a.
issued 24 Oct 1990 expires 20 Sep 1997; alt.
AL-AMER DEVELOPMENT AND REAL ESTATE
ALOMGE AND BROS FOR EXCHANGE
Passport 0801888 (Bosnia and Herzegovina)
INVESTMENT (Arabic:
COMPANY; a.k.a. AL-OMGI EXCHANGE
(individual) [SDGT].
ﻱﺭﺎﻘﻌﻟﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭﺮﻳﻮﻄﺘﻠﻟﺮﻣﺎﻌﻟﺍ) (a.k.a. AL-AMER
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
ALAME, Jihad Salem (a.k.a. 'ALAMAH, Jihad
DEVELOPMENT & REAL ESTATE
EXCHANGE; a.k.a. ALOMGY AND BROS
Salim (Arabic: ﻪﻣﻼﻋ ﻢﻟﺎﺳ ﺩﺎﻬﺟ)), Lebanon; DOB
INVESTMENT; a.k.a. AL-AMER
MONEY EXCHANGE; a.k.a. ALOMGY AND
02 Jul 1956; nationality Lebanon; Gender Male;
DEVELOPMENT AND REAL ESTATE
BROS. EXCHANGE; a.k.a. AL-OMGY AND
Secondary sanctions risk: section 1(b) of
INVESTMENT COMPANY; a.k.a. AL-AMER
BROTHERS MONEY EXCHANGE; a.k.a. AL-
Executive Order 13224, as amended by
REAL ESTATE DEVELOPMENT AND
OMGY COMPANY FOR MONEY EXCHANGE;
Executive Order 13886; Passport LR0162690
INVESTMENT LLC; a.k.a. "AL-AMER
a.k.a. AL-OMGY EXCHANGE COMPANY;
(Lebanon); Identification Number 3864865468
DEVELOPMENT"), Mezzeh Villas, Damascus,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
(Lebanon) (individual) [SDGT] (Linked To:
Syria; Organization Established Date 19 Dec
ALOMQY & BROS. FOR MONEY EXCHANGE;
HIZBALLAH).
2019; Organization Type: Real estate activities
a.k.a. AL-OMQY AND BROS COMPANY FOR
AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST;
with own or leased property; Registration
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Number 19096 (Syria) [SYRIA] (Linked To:
EXCHANGING CO.; a.k.a. ALUMGY AND
WELFARE TRUST; a.k.a. AL MADINA TRUST;
KHITI, Amer Taysir).
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
AL-AMER DEVELOPMENT AND REAL ESTATE
AND BROS MONEY EXCHANGE; a.k.a. AL-
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
INVESTMENT COMPANY (a.k.a. AL-AMER
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST;
DEVELOPMENT & REAL ESTATE
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
INVESTMENT; a.k.a. AL-AMER
a.k.a. AL-'UMQI GROUP FOR TRADE AND
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
DEVELOPMENT AND REAL ESTATE
INVESTMENT; a.k.a. AL-UMQI HAWALA;
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
INVESTMENT (Arabic:
a.k.a. AL-'UMQI MONEY EXCHANGE
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
ﻱﺭﺎﻘﻌﻟﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭﺮﻳﻮﻄﺘﻠﻟﺮﻣﺎﻌﻟﺍ); a.k.a. AL-AMER
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
M'unin, Room no. 3, Third Floor, Moti Plaza,
REAL ESTATE DEVELOPMENT AND
UMQI EXCHANGE), Al-Mukalla Branch, Al-
near Liaquat Bagh, Murree Road, Rawalpindi,
INVESTMENT LLC; a.k.a. "AL-AMER
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
DEVELOPMENT"), Mezzeh Villas, Damascus,
Hadhramout, Yemen; Galam Street, Taiz,
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Syria; Organization Established Date 19 Dec
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Z.R. Brothers, Katchehry Road, Chowk
2019; Organization Type: Real estate activities
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
with own or leased property; Registration
Qusayir, Hadramawt, Yemen; Hadhramout,
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Number 19096 (Syria) [SYRIA] (Linked To:
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
KHITI, Amer Taysir).
- 105 -
AL-AMER FOR CONCRETE, BLOCK AND TILE
AL-AMER PLASTIC INDUSTRY LLC (a.k.a. AL-
ALAMIN, Mohamed (a.k.a. AL AMEEN,
MANUFACTURING LLC (a.k.a. AL-AMER FOR
AMER FOR MANUFACTURE OF PLASTIC
Mohamed Abdullah; a.k.a. AL AMIN,
MANUFACTURE OF CONCRETE AND
(Arabic: ﻚﻴﺘﺳﻼﺒﻟﺍ ﺔﻋﺎﻨﺼﻟﺮﻣﺎﻌﻟﺍ); a.k.a. ALAMER
Mohammad; a.k.a. AL AMIN, Muhammad
FLAGSTONE (Arabic: ﻝﻮﺒﺠﻤﻟﺍ ﺔﻋﺎﻨﺼﻟ ﺮﻣﺎﻌﻟﺍ
FOR MANUFACTURE OF PLASTIC LIMITED
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
ﻁﻼﺒﻟﺍﻭ ﻙﻮﻠﺒﻟﺍﻭ ﻲﻧﻮﺘﻴﺒﻟﺍ); a.k.a. AL-AMER FOR
LIABILITY), Rural Damascus, Syria;
AL-AMIN, Mohamad; a.k.a. AL-AMIN,
MANUFACTURE OF CONCRETE,
Organization Established Date 04 Nov 2019;
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
FLAGSTONE, LIMITED LIABILITY), Rural
Organization Type: Manufacture of plastics
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
Damascus, Syria; Organization Established
products; Registration Number 12427 (Syria)
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
Date 04 Nov 2019; Organization Type:
[SYRIA].
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
Manufacture of articles of concrete, cement and
AL-AMER REAL ESTATE DEVELOPMENT AND
POB El Mezraah, Beirut, Lebanon; nationality
plaster; Registration Number 12428 (Syria)
INVESTMENT LLC (a.k.a. AL-AMER
Lebanon; Additional Sanctions Information -
[SYRIA].
DEVELOPMENT & REAL ESTATE
Subject to Secondary Sanctions Pursuant to the
AL-AMER FOR MANUFACTURE OF
INVESTMENT; a.k.a. AL-AMER
Hizballah Financial Sanctions Regulations;
CONCRETE AND FLAGSTONE (Arabic: ﺮﻣﺎﻌﻟﺍ
DEVELOPMENT AND REAL ESTATE
Gender Male (individual) [SDGT] (Linked To:
ﻁﻼﺒﻟﺍﻭ ﻙﻮﻠﺒﻟﺍﻭ ﻲﻧﻮﺘﻴﺒﻟﺍ ﻝﻮﺒﺠﻤﻟﺍ ﺔﻋﺎﻨﺼﻟ) (a.k.a. AL-
INVESTMENT (Arabic:
TABAJA, Adham Husayn).
AMER FOR CONCRETE, BLOCK AND TILE
ﻱﺭﺎﻘﻌﻟﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭﺮﻳﻮﻄﺘﻠﻟﺮﻣﺎﻌﻟﺍ); a.k.a. AL-AMER
AL-AMIN, Muhammad 'Abdallah (a.k.a. AL
MANUFACTURING LLC; a.k.a. AL-AMER FOR
DEVELOPMENT AND REAL ESTATE
AMEEN, Mohamed Abdullah; a.k.a. AL AMIN,
MANUFACTURE OF CONCRETE,
INVESTMENT COMPANY; a.k.a. "AL-AMER
Mohammad; a.k.a. AL AMIN, Muhammad
FLAGSTONE, LIMITED LIABILITY), Rural
DEVELOPMENT"), Mezzeh Villas, Damascus,
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
Damascus, Syria; Organization Established
Syria; Organization Established Date 19 Dec
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
Date 04 Nov 2019; Organization Type:
2019; Organization Type: Real estate activities
a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL
Manufacture of articles of concrete, cement and
with own or leased property; Registration
AMINE, Muhammed), Yusif Mishkhas T: 3 Ibn
plaster; Registration Number 12428 (Syria)
Number 19096 (Syria) [SYRIA] (Linked To:
Sina, Bayrut Marjayoun, Lebanon; Beirut,
[SYRIA].
KHITI, Amer Taysir).
Lebanon; DOB 11 Jan 1975; POB El Mezraah,
AL-AMER FOR MANUFACTURE OF
AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a.
Beirut, Lebanon; nationality Lebanon; Additional
CONCRETE, FLAGSTONE, LIMITED
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
Sanctions Information - Subject to Secondary
LIABILITY (a.k.a. AL-AMER FOR CONCRETE,
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
Sanctions Pursuant to the Hizballah Financial
BLOCK AND TILE MANUFACTURING LLC;
Floor, Ghadir Building, Kods Street, Haret Hreik,
Sanctions Regulations; Gender Male
a.k.a. AL-AMER FOR MANUFACTURE OF
Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
(individual) [SDGT] (Linked To: TABAJA,
CONCRETE AND FLAGSTONE (Arabic: ﺮﻣﺎﻌﻟﺍ
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Adham Husayn).
ﻁﻼﺒﻟﺍﻭ ﻙﻮﻠﺒﻟﺍﻭ ﻲﻧﻮﺘﻴﺒﻟﺍ ﻝﻮﺒﺠﻤﻟﺍ ﺔﻋﺎﻨﺼﻟ)), Rural
Embassies Street, Bir Hasan, Lebanon; Dallas
ALAMIR ELECTRONICS (a.k.a. AL AMIR
Damascus, Syria; Organization Established
Center, Saida Old Street, Chiah, Baabda,
ELECTRONICS; a.k.a. AL-AMIR
Date 04 Nov 2019; Organization Type:
Lebanon; DOB 04 Aug 1973; nationality
ELECTRONICS; a.k.a. AMIRCO
Manufacture of articles of concrete, cement and
Lebanon; Additional Sanctions Information -
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
plaster; Registration Number 12428 (Syria)
Subject to Secondary Sanctions Pursuant to the
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
[SYRIA].
Hizballah Financial Sanctions Regulations;
EKT ELECTRONICS; a.k.a. EKT KATRANGI
AL-AMER FOR MANUFACTURE OF PLASTIC
Passport RL2244333 (Lebanon); Identification
BROTHERS; a.k.a. ELECTRONIC KATRANGI
(Arabic: ﻚﻴﺘﺳﻼﺒﻟﺍ ﺔﻋﺎﻨﺼﻟﺮﻣﺎﻌﻟﺍ) (a.k.a. ALAMER
Number 61 Niha El-Mehfara; President and
GROUP; a.k.a. ELECTRONICS KATRANGI
FOR MANUFACTURE OF PLASTIC LIMITED
Chief Executive Officer, Stars Group Holding
TRADING; a.k.a. KATRANGI ELECTRONICS;
LIABILITY; a.k.a. AL-AMER PLASTIC
(individual) [SDGT].
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRY LLC), Rural Damascus, Syria;
AL-AMIN, Mohamad (a.k.a. AL AMEEN,
INDUSTRIES; a.k.a. KATRANGI TRADING;
Organization Established Date 04 Nov 2019;
Mohamed Abdullah; a.k.a. AL AMIN,
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
Organization Type: Manufacture of plastics
Mohammad; a.k.a. AL AMIN, Muhammad
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
products; Registration Number 12427 (Syria)
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER;
[SYRIA].
ALAMIN, Mohamed; a.k.a. AL-AMIN,
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
ALAMER FOR MANUFACTURE OF PLASTIC
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
"EKT"; a.k.a. "ELECTRONIC SYSTEM
LIMITED LIABILITY (a.k.a. AL-AMER FOR
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
MANUFACTURE OF PLASTIC (Arabic:
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
Building, Korniche Street, P.O. Box 817 No. 3,
ﻚﻴﺘﺳﻼﺒﻟﺍ ﺔﻋﺎﻨﺼﻟﺮﻣﺎﻌﻟﺍ); a.k.a. AL-AMER PLASTIC
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
Beirut, Lebanon; P.O. Box 8173, Beirut,
INDUSTRY LLC), Rural Damascus, Syria;
POB El Mezraah, Beirut, Lebanon; nationality
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
Organization Established Date 04 Nov 2019;
Lebanon; Additional Sanctions Information -
St., Jnah (BHV), Beirut, Lebanon; 11/A,
Organization Type: Manufacture of plastics
Subject to Secondary Sanctions Pursuant to the
Abbasieh Building, Hijaz Street, Damascus,
products; Registration Number 12427 (Syria)
Hizballah Financial Sanctions Regulations;
Syria; Lahlah Building, Industrial Zone, Hama,
[SYRIA].
Gender Male (individual) [SDGT] (Linked To:
Syria; Awqaf Building, Naser Street, P.O. Box
TABAJA, Adham Husayn).
34425, Damascus, Syria; #1 floor, 02/A, Fares
- 106 -
Building, Rami Street, Margeh, Damascus,
own or leased property [SYRIA] [SYRIA-
BROTHERS MONEY EXCHANGE; a.k.a. AL-
Syria; 46 El-Falaki Street, Facing Cook Door,
CAESAR].
OMGY COMPANY FOR MONEY EXCHANGE;
BabLouk Area, Cairo, Egypt; Website
ALAMO TRADING S.A., CL 75 No 66 - 36,
a.k.a. AL-OMGY EXCHANGE COMPANY;
Barranquilla, Atlantico, Colombia; NIT #
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
alt. Website http://sgp-france.com; alt. Website
9000904041 (Colombia) [VENEZUELA-
ALOMQY & BROS. FOR MONEY EXCHANGE;
http://lumiere-elysees.fr; Identification Number
EO13850].
a.k.a. AL-OMQY AND BROS COMPANY FOR
808 195 689 00019 (France); Chamber of
ALAMQE, Mohammed Saleh A (a.k.a.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Commerce Number 2014 B 24978 (France)
ABDORABOH, Mohammed Saleh; a.k.a. AL
EXCHANGING CO.; a.k.a. ALUMGY AND
[NPWMD] (Linked To: SCIENTIFIC STUDIES
OMQI, Mohammed Saleh Abdurabu; a.k.a. AL-
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND RESEARCH CENTER).
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL-
AL-AMIR ELECTRONICS (a.k.a. AL AMIR
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ELECTRONICS; a.k.a. ALAMIR
AL-OMAQY, Mohammed Saleh Abd Rabo;
UMQI CURRENCY EXCHANGE COMPANY;
ELECTRONICS; a.k.a. AMIRCO
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
a.k.a. AL-OMGY, Muhammad Salih Abd-
INVESTMENT; a.k.a. AL-UMQI HAWALA;
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
a.k.a. AL-'UMQI MONEY EXCHANGE
EKT ELECTRONICS; a.k.a. EKT KATRANGI
AL-UMAQI, Muhammad Salih Abd-Rabbuh;
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS; a.k.a. ELECTRONIC KATRANGI
a.k.a. AL-UMGY, Muhammad Salih Abd-
UMQI EXCHANGE), Al-Mukalla Branch, Al-
GROUP; a.k.a. ELECTRONICS KATRANGI
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
TRADING; a.k.a. KATRANGI ELECTRONICS;
Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. KATRANGI FOR ELECTRONICS
Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
INDUSTRIES; a.k.a. KATRANGI TRADING;
Muhammad Saleh Abd-Rabbuh), Jamal Street,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
under Royal Hotel, Taiz, Yemen; Mukalla,
Qusayir, Hadramawt, Yemen; Hadhramout,
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
Yemen; Al Hudaydah San'a' Street, J Dirham,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
NKTRONICS; a.k.a. SMART GREEN POWER;
Salam, Hadramawt, Yemen; Al Amqi Company,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
Al Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
"EKT"; a.k.a. "ELECTRONIC SYSTEM
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Shabwah, Yemen; Lahej, Yemen; Suqatra,
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Yemen; Shabwat, Ataq, Shabwah, Yemen;
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Building, Korniche Street, P.O. Box 817 No. 3,
Tarim, At Tawahi Street, Tarim, Yemen; DOB
ARABIAN PENINSULA; Linked To: AL-OMGY,
Beirut, Lebanon; P.O. Box 8173, Beirut,
11 Feb 1962; alt. DOB 12 Feb 1962; POB
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
Shakhawi, Hadramawt Governorate, Yemen;
Muhammad Salih Abd-Rabbuh).
St., Jnah (BHV), Beirut, Lebanon; 11/A,
nationality Yemen; Passport 02729375 (Yemen)
AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE
Abbasieh Building, Hijaz Street, Damascus,
issued 29 Dec 2009 expires 08 Dec 2013; alt.
AND BROS COMPANY MONEY EXCHANGE;
Syria; Lahlah Building, Industrial Zone, Hama,
Passport 00692808 (Yemen) issued 03 Mar
a.k.a. AL OMGE AND BROS FOR EXCHANGE
Syria; Awqaf Building, Naser Street, P.O. Box
2001 expires 03 Mar 2007; Identification
COMPANY; a.k.a. AL OMGI AND BROS
34425, Damascus, Syria; #1 floor, 02/A, Fares
Number 08010019189 (Yemen) (individual)
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Building, Rami Street, Margeh, Damascus,
[SDGT] (Linked To: AL-QA'IDA IN THE
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Syria; 46 El-Falaki Street, Facing Cook Door,
ARABIAN PENINSULA; Linked To: AL-OMGY
AL-OMAG AND BROS EXCHANGE; a.k.a. AL-
BabLouk Area, Cairo, Egypt; Website
AND BROTHERS MONEY EXCHANGE).
OMAGI & BRO. MONEY EXCHANGE
AL-AMQI EXCHANGE (a.k.a. AL OMGE AND
COMPANY; a.k.a. AL-OMAKI EXCHANGE
alt. Website http://sgp-france.com; alt. Website
BROS COMPANY MONEY EXCHANGE; a.k.a.
COMPANY; a.k.a. AL-OMAQY EXCHANGE
http://lumiere-elysees.fr; Identification Number
AL OMGE AND BROS FOR EXCHANGE
CORPORATION; a.k.a. ALOMGE AND BROS
808 195 689 00019 (France); Chamber of
COMPANY; a.k.a. AL OMGI AND BROS
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Commerce Number 2014 B 24978 (France)
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
EXCHANGE COMPANY; a.k.a. AL-OMGY &
[NPWMD] (Linked To: SCIENTIFIC STUDIES
COMPANY; a.k.a. AL-AMQI MONEY
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AND RESEARCH CENTER).
EXCHANGE; a.k.a. AL-OMAG AND BROS
AND BROS MONEY EXCHANGE; a.k.a.
AL-AMIRI, Adnan Talib Hassim, 43 Palace
EXCHANGE; a.k.a. AL-OMAGI & BRO.
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Mansions, Hammersmith, London, United
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMGY AND BROTHERS MONEY
Kingdom (individual) [IRAQ2].
OMAKI EXCHANGE COMPANY; a.k.a. AL-
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
AL-AMMAR LLC ONE PERSON COMPANY
OMAQY EXCHANGE CORPORATION; a.k.a.
MONEY EXCHANGE; a.k.a. AL-OMGY
(a.k.a. AL-AMAR ONE-PERSON LLC (Arabic:
ALOMGE AND BROS FOR EXCHANGE
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﺓﺩﻭﺪﺤﻤﻟﺍ ﺪﺣﺍﻮﻟﺍ ﺺﺨﺸﻟﺍ ﺕﺍﺫ ﺭﺎﻤﻌﻟﺍ ﺔﻛﺮﺷ);
COMPANY; a.k.a. AL-OMGI EXCHANGE
EXCHANGE; a.k.a. ALOMQY & BROS. FOR
a.k.a. "AL-AMMAR"), Rural Damascus, Syria;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
MONEY EXCHANGE; a.k.a. AL-OMQY AND
Organization Established Date 18 Jan 2017;
EXCHANGE; a.k.a. ALOMGY AND BROS
BROS COMPANY FOR MONEY EXCHANGE;
Organization Type: Real estate activities with
MONEY EXCHANGE; a.k.a. ALOMGY AND
a.k.a. AL-OMQY FOR EXCHANGING CO.;
BROS. EXCHANGE; a.k.a. AL-OMGY AND
a.k.a. ALUMGY AND BROS MONEY
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